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1972-11-20 (Regular) Meeting Agenda Packet
• • ,. - • ·. ]- - • • • • ·-- II- COUNC I.L CHAMBERS CXTY OF ENGLEWOOD, COLORADO November 3, 1972 SPECIAL MEETXNG: The City Counci1 o£ the City o£ E~g1ewood, Arapahoe Cou.nty, Col..o2:a.do, met i..n speci..a1 sessi..on on NCJV"ember 3, 1972 a.t 4:08 P.M. The fo11owi.ng "Not.ice of Ca11" -a...s read by the City Cl..erk. NOTXCE OF CALL BY THE HA.YOR FOR A SPEC:r.A.L SE.SSXON OF THE CXTY COt:JNCI.L Friday, Novembex 3, 1972 4:00 P.M. The Ci.ty Coun.ci..1 o£ the C:Lty o£ En.g1ewood, Arapahoe. County, Col..o.z::ado, i..s hereby ca.l..l..ed to a. special.. meet:L.ng a.t the Ci.ty Ha.l..l.., 34...00 South E~ti. Street, to consider the fo11owin.g agenda.: To con.si.der the g:ra..nti..ng of a speci.A1 Events Liquor License to St. Louis C&thol..ic Church for use November 5, 1972. /S/ Sta.n1ey H. Di.al.. STANLEY H. DIAL City Ma.na.ger ACKNO'WLEDGEMEN'X OP RECEX:.PT OF NOTXCE The fol..l..CJ~Wi..ng persons, a.l..l.. Council.. Hesaber:s of the City o:f Engl..ewood, do hereby a.c:Jc::nowl.edge receipt of notice o:£ the above apec:.i..al.. &ea&ion: /&/ /S/ /&/ /&/ /&/ /&/ /&/ J oh.n J -Lay Mil.. ton E. Se.nt..i. H~rd R. Brown. Pa.u.l.. B1ea•~9 El.ae..r E. Sch~ 0..11&a Dhority Judi. th B. He.nn.i.n.g II • • '32 xl - 1- • • • .. - 2 Ma..yor Senti., p.resi..di..ng. ca.l.l..ed the ~~~~&eti..ng: to order. The Mayor asked for rol.l. c.al.1. Upon the ca.l..l. of the rol.l., the fol.l.owi...ng -are present: Council. Members Senti., Schwab, Lay, Brown, Bl.essi.ng:. Absent: Cou.n..c:i.l.. Me:m.be:rs He.nni..ng, Dbori.ty. The Mayor dec:La.red a. quorum present. Al.&o present -ere: City Manager Dial. Assistant Ci.ty Manager McDi.vi.tt Director of PLD&nc:e Nol.l.enberger COUNCILMAN &.LESSING M:>VED AND COUNCXLMA.N Bk:>WN SECCliNDED A MOTION TO OPEN A PUBLIC HEA.RING TO CONS:J:DER THE G.RANTXNG OF A SPECXAL EVEN'TS LIQUOR LICENSE TO ST. LOUIS CATHOLIC CHURCH FOR. tEE ON NOVEMBER 5 , 1.972. Upon the cal.l.. of the rol.l., the vote resul.ted as fol.l.ows: Ayes: Coun-c:i.l. MeDll::>ers Senti., Schwab, Lay, Broown., Bl.essi..ng. Nays: None Abse.nt: Counc:i..l. Members Henning, Dhori.ty . The Mayor dec:1ared the moti.on carried. Cou:nci.l.ma..n Schwab i..nqu i...red whether the gr:anti.n.g of a Spec.i..al.. Events l.i..quor l..i.cense coul.d be done on a ~e.nt ba.s:i...s or whether i.t bad to be OK "d for a 24 -hou...r period by the Counci.1. Director of Fi...nr&nce No11e.nberg-er i..nd.i.cated thAt the Statutes required the qra.n:tin9 on 24-hour b&&i.s wi.th no provision for a contLnua1 1i.cense_ Mr. Vi.c A1i.a..ni.e11o, 4260 South Ga.Lapaqo a,ppea.:red before Counci..1 i..n favor of the 1i.cense i.ssu.a..nce. He stated that he ,....__. very aorry the Council.. had to go to a. speci..a1 aeasi.on Lox-the 1i..ce.n.ae :Lsauance and stated t.h.a.t the 1i.cen.se wou1d be used to aerv-e wine at a spaghetti. supper to be he1d at the Church on November 5, 1972. Mr . A1i.a.nei.11o i..nqu.:Lred whether the Cbu..rc:.h cou.1d possi.b1y get a. continua.1 1i.cense which wou1d be uaed t-ice a year. Council.ma.n Schwab rep1i.ed that they apparent1y ~ust 90 through the who1e process each t~e and that the Counci.1 needed about 60 day• noti..ce Ln order to easi..1y faci1i.tate the 1i.cense i.ssu.a..nce • COUNC::t:LMAN LA.Y K>VED AND COUNCXLI!Ut..N SCHMAB SECONDED A MOTION TO CLOSE TRE PUBLIC HEARI:NG. Upon the c:a11 of the ro11, the vote resu1ted as £o11ows: • • - - • • ·-- ... 3 Ayes: Counc.i.1 He!:mbe:rs Senti., Sc:hwa.b, L&y, Brown, B1e.ssi..ng. Nays : None Absent: Counc:1.1 Mealbe.rs He.n.ni.ng, ~ori.ty. The Mayor decLared the ~i.on carri.ed. COONC:rLIGUI SCHIIAB J«:JVED AND C~LNkN BLESSXNG SECCR!iiDE.D A MOTXON TO GRANT A SPECZAL EVE:N"'.rS LIQOOR LICENSE TO ~ ST. LOUXS CATHOLXC CHUR.CH POR OSE ON ~ 5, 1972. Opc::IID the ca1.1. o~ the ro11, the vote resu1ted as fo11ows: Ayes: Cou:nci..1 -...cera Senti., Schwab, Lay, Brown., B1essi...nq. Nay•: None Absent: Counc::i.1 ~-Henning, Dho:ri.ty. The Mayor decLared the motion carried. COUNCXLMA.N SCHiiiiA.B J«>VED AND COUNCI:LIIAN LA.Y SECC>BDED A NOTION TO ADJOUBN THE MEETING.. Upon the ca.11 of tbe .ro11., the vote resu.l.ted as fo11ows: Ayes: Cou.n.c:i..1 ~ra Senti., Sc::::bwa.b, Lay, Brawn, B1ea•i.ng. Nays: Nctn.e Absent: Coun.c:J.._1 -..ber• Hen.n..i..ng, Dbo.rity .. The Mayor decLared the moti..on carried, and the ....,t..ing ...._. a.djou..rn.ed at 4:1.5 P.M .. ' ' • • '32 x l - - --- COUNCIL CHAMBERS C:rrY OF ENGLEWOOD, COLORADO November 6, 1972 REGULAR MEETXNG: The City Cou..nc:i..l. of th.e City of Engl.ewood, Arapahoe County, Col.orado met in reguLar session on November 6 , 1.972 at 8:08 P.M. Mayor Senti., presiding, cal.l.ed the meeting to order. The Xnvocati..on was given by Rev. Rel.en Wa.1Jcer of the Esoteric Truth Center.. The Pl.edge of A.1l.egi.&nce was l.ed by City Manager Sta.nl.ey Dial. .. The Mayor asked for rol.l. cal.l... Upon the c.al.l. of the rol.l., the fol.l.owi..nq "We.JCe pr-ent :: Coun.ci.l. Melabers Schwab, He.n.n.ing , Dho.ri.ty, Br~, Bl.e.ssi.ng, Senti. Absent: Counci.1 Member Lay .. The Mayor decLared a quorum present. Al.so preae..n.t -ere: City Mianager Di.a.1 City Attorney Berardi.n..i. Director of FLnance Nol.l.enberger COUNCILMAN DHORITY MOVED AND COUNC:I:LMIUril SCEMAB SECOI!iii.DED A MCn"X06 TEI'AT THE MINUTES OF THE REGULA..R. JICI!!ETZHG OF OC'rc:::::a&ER 1.6, 1.972 BE APPROVED AS READ. Upon the c::al.1. of the :rol.l.., ~ V'C:7te reeul.ted as :fol.l.ows: Ayes: Cou.nci.l.. Members Schwab, He:nn.ing., D.bo.ri.ty, Brown, Bl..eas.i..ng, Senti. Nays : None Absent: Cou.n.c.:L1 Member Lay. The Mayor dec1ared the m.oti.on ca..rri..ed. OOUNC~ BLESSXNG NC7\1ED AND COUNC:x..LNAN BBCJIWN SECONDED A MOT::I:ON TBA.T THE MINUTES OF THE SPECZAL MEETING OF OC"'1"CmE.R 2 .3. 1972 BE APPROVED A.S READ. Upon the c.a11 o~ the ro11. the vote :reeu1t.ed as fo11ow&: -- '32xl - J- • --.. - 2 Ayes: Counci..1 Men\bers Schwab, He.n.ni.nq, Dhority., Brown, B1essi..ng, Senti. Nays: None Absent: Counci....l. Member Lay. The Mayor dec1ared the motion carried. Mayor Senti. recogn.i.zed the fo1J..c=-i.nq pe.opl.e from th.e J..:Lst of Special.. Citizen Program Invitees: Mrs ... Dred. D. SeYDlQur, 3033 So ... Li.nco1.n St • ., P:rec:Lnct No. 3 ... M.r ... W..J..te.r C. She1don., 900 East AJ:ahe.rst Ave .... Preci..nct. No. s. Mr... She1d.on -i..shed the Coun.c:Ll.. the best of bl..e.ss.i...ng-s ... Three members of the Chamber of Commerce appeared before the Council.. :l.n regard to the Ch.ri..stu.as l..i.ghti..ng a...nd pa:r.a.de. Mr. Gl...en Kumbel..ic appe.ared before Council.. stating that the total.. Cbr:Ls1:':::mas decoration cont~c:t this year was i...n the &JDOunt of $6,280... The City of E.ngl..e"W"ood•s pra.rt.icipat.i..on Last year was $2,500 and the Cha.mbe..r requested the same contri..bution this year ... Mr... Grady Frankl.. in Mapl..es app-.red. before Cou..nci.l.. i..n regard to the Ch.ambe..r o£ Cc:..nerce hol..i.day parade. He stated that the hol...i..day parade ha.d been in effect for th.e 1&at t-o y--r• a..n.d that cash prizes are be:i..nq offered to band.& i..n order to deve:Lop i.n.tereat... There wi.11 a~so be 7-.1.0 fl.oata entered i...n the parade. The judging wi..l.1 be: done by hi.gh~y competent Lndividu&1s se:Lected -i.th the ai.d of the Eng1ewood High Sch.oo1. band d.i.:rec:to.r. $725 w::l..11 be needed for band pri..z.es and judges ... $1, .1.25 wi11 be needed for £1oat p:ri.z.ea and judges. He stated that the Chamber o~ CoaaDerce --.s requ.esti..ng $1.,850 ~:rcxa the City to defray these costs. Cou..nc:i.1..ma..n B.l.essi...ng i..nqu_i_red as to how the bands had been contacted. Mr. Map.l.es rep1i.ed that :Letters had been sent out requesting parti.ci.pation to a l..a.rqe sur:roun.di..nq area. CCII'U.nc::i.1.ma..n. B1.eas:Lnq inquired as to -tl.ere the $7,000 rai.sed by Ci..ndere11a. City m.erc::b&nts wou.1d be used. Mr. Map1es rep1i.ed t.b&t i.t wou1d be used i..n. the prcxa.oti.on of the parade. Cou..nc::i.1wcaaan He.nn.:l..n.q, noting that Nov<l!!lmber 1-1th was the parade da.te, asked whether prom.otion for the _parade had yet been started. Mr. Map1es rep1i.ed in the affi.tmative. Counc:i.1woman Henning ~eati.oned whether i.t was not un.fai.r to have a1.ready .announced the prizes for the • - ,:J - • • ·-- 3 parade when the Cha..mber of Cotmne.rce obv1.ous1y expected the City Cou.nci..1 to pay for them. M:c. Ma.p1es a.cJcnow1edged t.ba.t the c::b.al:abe.r of Ccxmaerce 'W'OU1d be hurti.ng i.£ the City di.d not contrJ..l:::tute at th1.s t.:Lme .. Cou.n.ci.1m&n Dhority stated that he was aympatheti...c to the cause, but coul..d not un.derst.a..nd why the Cba.mber was ma.ki..ng such a. Late pre- sentation.. Mr. M&pl..e.a stated that h..i.s co1l..-quea _.re procra.st:Lna.tora and were opt_i.m.j,_stic that the Council. woul..d cc::.M!l to their rescue .. Counci.~ Dhori.ty stated that the taxpayers might Lnqui.re as to why the City was d.:Latri..buti..ng fund& i.n this manner. M.r. Pete Peterson o£ the c::Jlr&mber of C~rce stated t:h&t the Ch&zaber had received no funds frcat tc:WGN ~or the fi.ra·t t:Uae thi.a year.. When that :re.fu-.1 c::::.a.zDe in Oc:-t.c:abe.r, the Chamber started. BCIIDO acramb1::Lng for funds i.n order to retai.n the parade .. Mr. Mapl..ea stated that the Jaerc:h&nta had responded 1eaa tha..n no~l.. due to havi..ng been just prev:.Lou.al..y hit for Cb..r:L.stm&a 1i.qhti.ng .. CouncL1.man Sc:b.wab stated that he -ae dJ..aappo:Lnted th&t the Coun.c:L1 had not had previous i..n.fo.-=-.tion. He a1..8o stated that Novembe:.r .1..1. seeaaed. to be ruahi..n.q the Ch.ri.a~ -•on just a b.:l..t. He fe.l.t that the Counci.l. needed more t~ to study the quest~. Cou.nci..1ma.n B1ea:a::L.nq i.nqui.red. whether any money was ava.i.l...a..b.l.e that .._.s unbudqeted for thi..s pu..rpoae. C.i.ty lla.n&qer D:i.a.l. stated that the budgeted money to~~aa used up at thia t~, but that -..l.ea tax was cc:.:n.i.ng i...n over eati.mate, ao that the C:l.ty b.a.a m.oney to app:ropr:Late :L£ the Counc.:l...l. saw £:Lt. Coun.ci..l..JDa.n Brown stated that he re.l.t that the parade was a fi...ne fu..nct . .:l..on and worthy of Ci.ty cou.:i.derat.J...on. Counci.l.~ Henn.i...nq stated tl'wl.t Cou..nci.t....n Schwab ~ to ~-]._ & ca.pr~e waa :L.n order and abe aq-r--d t.b.at the $725 a.ount to be pa:Ld to the band e:nt.r.L.e. ahou.l.d be pic:k.ed up by the City. M.r. Peterson stated that the pazade: waa be~d -.r.l..y :l.n ~ in order to g-et ban~ wb.icb go :l.nto concert ae&aon aOCJC t.he.r-.J!te.r. Mayor Senti. stated t.h.&t he app:r-ec.l..&ted the Chaaber ~ C~rce ccxra..:1...nq to the m.eeti...nq _ The m..inutes of the E.l.ect.io:n C~.:l..asio:n m.eet:l...nq of OCtober .1. 7, .1.972 were received ~or the record. A ~rand,.. :i!%"C=-t the Aaa.l..ata.nt Di.rector of Parke and. Recr-ti.o:n .repo.rt.i....nq on b.J...a recent att.ancS&nce at the Hatiana.l. Recreation a...n.d Park Con.qr••• i..n Anahe.t.-, C&.l..:LLorn1.&, october 1-6, .1.972 wa• recei..ved. for the record. : -. • • J - - • • - 4 A me:m.orandum frc:ml the Po1.i.ce Ch.i.ef report.i.ng on hi.& attendance at the X.nterna.t.i.ona.l. Assoc:::::i..at.i.on of Chiefs of Pol.::L.ce Conference .i...n Sa.l.t ~e City October 12-21, 1.972 wa..s rece.i.ved for the record. A memorandum frcxn Detect . .i:ve Med..:t"ord repo.rti..n.g on his attendance at the :x..nte:r:na.t.i.ona:L Associ.at.i.on of Auto The:Et Xnveat:i.gato.ra Se.m.i..n&r i.n Ta11ab&ssee, F1or.i.d&, Ju1.y 31.-Auquat 4, 1972 was received for the record. A mem.ora.ndum frOUl L.i.eut.e:na.nt Leon Mul.l. report.i..ng on his attendance at the F.B .X. Academy Seminar at Quantico, V.i.rg~. June 26 through September 1.5, 1.972 was received for the record. M.i...nutes of the Water a...nd Sewer Board meeting of Oc:::t.obe:r 17, 1972 were received for the :record. M.i...nutes of the Pl..a.nni..ng and Zoning Cc:xmn.i.s:s:l..on speci..a.l. me.eti..n.g of September 26, 1972 were received for the record. Mi.nutea of the Pl..a.nn.J..ng and Zon:L.ng CCiallll..iaa.i.on requ.1..&r meeting of October 17, 1.972 were received for the record. The P.La...nni..ng and Zoning C~aa:f..on F.i..n.d.J...nga regarding Bri..nkhof£ rezoning were rece:f..ved for the r•cord. Cou.nc.iJ...m.a.n Schwab stated t.l'wa:t he £•1t J...n the future we c:ou1d. skip over the .:read:f..nq of the "No Ac:t:f..on Requi.red-J._t._. un1ess any counc11 .ember had questions. C.i.ty Ma.l::l.ager Di.&1 began a discuaa.:Lon or a ~o.ra.ndum. fran the Director o£ FLD&nce recommending the award of a bid for c:erta.:Ln auta.ated operating equipment. He stated that Mr. W:f..1l.i.a.J:D. Van Sc:hooneve1d and Mr. Stu '"'-1vi.n were pr•aant J..n t.h.• au~e.nce., a1onq -:Lth Director of Fi..D.a.nc:e K&r1 No11...e.nbe.rge..r. Mr. Me1vi..n .i.a V~e.ry Jc::n.c::Jwl..ed.q-.bl.e .i..n the h&..rdwa.re bus.i.n.eas and has been i..nstX"U~a~ant.a1 J..n c:onau1ti..ng with the F:l..:n&nce Depa.rt:llaent .i..n the fi..na1 ae1•ct.i.on o~ thi..s: e,qu;L~t. He at.at.ed that the Litton • • 1 - • • - 5 Industries bid did not comp1y with specifications and that the NCR sao had ext.reme1y high maintenance costs. The NCR 399 a.n.d the Burroughs 8000 bid were very cl.oae :L.n total. cost when mai.nte.na.nce and education coats were fiqu...red :Ln. The bid of the NCR 399 was recCXImM!l.nded at this t:Lme. Counci~ Schwab inquired whether any of the equipment was of the used nature. Di...rector of F:l.na.nce K&r1 No1..1~g-er rep1.i..ed i.n the negative, atati.nq that used equipment o£ this type cou1d not be used in the future for any type of te.rm.ina1 baa is ... COUNC::n...MAN DHORrrY MOVED AND COUNC~ BLESSING SEcx:>NDED A MOTXON "1"0 ANA.RD THE BID FOR CERrAIN AU'r~TED OPERAT:I:NG EQUXPMENT TO THE I.Q.TXCJINAL CASK REGXSTER COMPA.N"Y FOR THEIR NCR 399 SYSTEM l:N THE A.MOUNT OF $37,837... Upon the ca.1l.. o:f the rol.l.., the vote resu1ted as fo1..1ows: Ayes : Cou.nc.i....l. Melnbe.rs Schwab, Henning, Dho:r:l..ty, Brown, Bl.essi..ng, Senti.. Nays: None Absent : Cou..nc:i.1 Member Lay. The Mayor dec1.ared the motion carried. Counci1. received a memorandum from the Director of Finance recCJ~JD~~.e.ndi.ng the a.wa.rd of a bid f o r two sig:n.a to be p 1a.ced on the ne- Pol.J..ce -Fi.re Center site . Mr . D.i.al. s tated that the uaermora.n.dum. was qu..i..te cl.ea.r a.a to the action. Counci1woma.n He.n.n..i.ng .i.nqu..i.red whether the a.i..g-n was to be a neon si..qn and whether the ~of the c~y --... m..i...s1ea~9-Mr_ D.i.a.l.. repl.i..ed that it was not to be a neon sign_ COUNC~ SCHWAB MOVED AND COUNC:I:LMAN DHORrrY SECOHDED A MOTION TO AWARD THE BrD FOR TWO SIGNS TO BE P:La.CED ON THE NEW POL.ICE- FIRE CENTER SITE TO ART NEON SIGN COMPANY XN THE AMOUNT OF $1,181. U pon the cal..1 o .r the rol.l.., the vote re.eul..ted as fo11owa: Aye.&: Cou..nci..l.. Members Sch'Wah, Hen.ni.n.g, Dhori..ty,. Brown, Bl..essi..ng,. Senti. Nays: None Ahaent : Council.. Member Lay . The Mayor ~cl..ared the motion carried. • • - - • • • • - 6 City Manager Di&1 began a discussion of a memor-andum from Messrs. Christy and Di.a1, City Managers of Litt1eton and Engl..ewood respectivel..y, recammend.Lng empl..oyment of Hanifen , Dmboff and Samford, Inc., as fiscal.. agents for the joint waste water trea:t:xn.e.nt faci..l..iti.es project. City Manager Dial.. stated that there were hal..£ a dozen capabl..e fi..x:m.s :Ln. the area and that the C;i.ty Managers and Directors of Fi..na.nce had had a. series of meetings c:onc:ern:Ln.g this issue.. Using the resUD~.e& of six fi.:rm.s, they had sel..ected those which stood out a..bove the others. Interviews with G ·e.rwin and Company, and the firm of Ha..ni...fen, :I:mhof£ and Samford, Inc .. were conducted, a1ong with the tel..ephone verification of references.. The City of Lakewood, al..ong with the Engl..e-ood School.. System., a..n.d others, recou:.n.ended the fi...rm o~ Han.i..fen, 1mhoff &n-d Sa.m.ford, Inc .. very highl..y. Cou..nc:i..1ma.n Schwab inquired what effect the -a.ter boards di..sc:uss :Lon under Mart:Ln-Mari.ett.& had t.hi.s propoaa.l.. City Ma.na.ger Dial. rep1i.ed that :Lt had none. Cou.nci.l.woma..n Henning i.nqui.red whether the fi.%:m was a.l.so :Ln the bond ~~~&rJc.et. City Manager Di.a.l. repl.ied i..n the a.f~i....rmra.ti.ve, sta.ti.ng that the .sa.me i..nfoJC~D&ti.on on the bond sa.l.e wi11 be avai..1a..b1e to a11 f:L.rm.s b:Ldd.i.ng. COUNCILMAN BLESSING MOVED AND COUNC:XLWOMAN HENN.rNG SECONDED A MOTION TO EMPLOY THE FIRM OF HANIFEN, IMHOFF AND SAMFORD, INC. AS FXSCAL AGENTS FOR THE JOINT WASTE WATER T~NT FACXLXTIES PRO..::J"ECT. Upon the ca11 of the ro11, the vote resu1ted as fo1l.owa; Ayes: Counci..1 Members Schwab , Henning , Dhority , Brown, Bl..e.ss:Lng, Senti.. Nays; None Absent; Cou.nc :Ll. Member Lay. The Mayor dec.Lared the motion ca.rri..ed. City Manager Di.al. began a d.i..scuas.i.on of & memorandum frCIIIl the Director of FLnance to the C.i.t;y Manager l.L&t:Lng those establ.ishments whose l.iquor l.icenses are subject to renewal.. Mr. DLa1 stated that before approving any qu.estiona..bl..e renewal.., it has been the procedure of the Cou.nci.1 to meet wi..th the .i..nd.i..vi...dual.s i..nvol.ved. On~y those persons whose renewal. the Council. i..s questi..on.i..ng are cal.l.ed before the Cou.nc:i.l.. Counci~ Brown stated that he woul.d l.Lke the Stud.i..o Lounge to •ppe.ar before Council.. Cou.nci~woman Hen.n.i..ng questioned he-l.ong the Stud.i..o Lounge has had thei.r 1icenae. City Manager D:i..a.l. stated that it was approxLmatel.y ten years. Cou.ncil.woman He.n.n.i..ng i..nquj...red whether there ha.s been any recent change i.n ZD&n&gerne.nt. C.i.ty Manager Di..al. sta.ted not to h.i.s know1edg-e_ II • • - :J - - --- 7 Cou.n.ci.1-cma.n l::len.n...i...n.g stated that she &greed -i.th Mr .. Brown that a. repreaent.ati.ve of the Stud.i.o Lounge shou..1d appear before the Counci.1. Cou.nci.:Lnwa..n B1essi..ng i.nqui..red i..nto the po1i.cy o£ the Po1.i..ce -orki..ng after hours.. City Manager D.i.&1 st.ated t.ha.t the Po1i.ce Chi.e.f has bad a. po1i.cy prohi.bi.tLng po1i.ce officers from -orki..ng i.n esta.b1i.shments serving 1i.quor and that prob&b1y this po1i.cy ahou1d remai.n on a department b-.d basis. COUNCILWotaN HENNING JoiCIVED AND COUNC~ BROWN SECONDED A MOTION TO RENEW LIQUOR LICENSES AS LISTED BELOW. A.r:n.i.e • s Loung-e Bar Harbor Be11evi.ew Bow1 Casua1 Lounge Cberre1yn Drug Store Drug Pa.i.r E -Z Liquors E.n.g1ewC>Od E1ks Lodge Eng1ewood Liquor Store Fraterna1 Order of Eag1es GEM Liquors GLass Bott1e Liquors Go1de.n. Fi..dd1e Gordo 's l::la.mpde.n West Hi.1da.'s Cafe H o11y South Hungate's Knights of Co1umbus Loya1 Order of Moose M-D Drug Store Magnet 1.n.n 01d Town Liquors South Broadway Speci..e..1tiea Supreme Liquors Thorobred Liquors V.F.W. Zui.der Zee Oyster Bar and Rastau..rant Upon the ca11 of the ro11, the vote reau~ted as fo11ows: Ayes: Counci.1 Members Schwab, Henni..n.g, Dhority, Brown, B1e.ssi...n.g , Senti. .. Nays: None Absent: Cou.nci1 Member :I...a.y .. The Mayor dec1a.red the ~oti.on carried. -- - l - --- a City Manager 0141 be~ a discussion of a 1etter from Mr. John Fergu.son, Assistant Supe.ri.n.te.ndent of Eng1ewood Pu.b1ic Schoo1s and Miss Harriet Lute, Director of Libraries, requesting app.rova1 of the c:oope.ra.ti.ve project between the sc:hoo1s and the pu.b1ic: 1.i...bra..ry to estab1Lah Lnstruc:ti.ona.l.. Media Centers as community centers for adu1ts &nd c:hi..1dre.n. Mr. Di..a.1 stated that the prob:J..e:m had not been reviewed by the Library Boa.rd so the Counc.i.1 shou.l..d 1ay i.t over for a~i.1e. T ·he idea would be to use the sc:hoo1s as media cent.ers i..n a joint project. Ci.ty Ma.n.a.ge..r Di.a1 began a di..scussi.on of a. rec::.oa..enda:t.ion frcxra the Cha....i...x:la of the Water and Sewer Board re.c~di.ng a_pp,.rOV"&.1 of Supp18111111!1%lt No. 1 to Green.be1t San.i.tat.ian Di.strict. He stated that i..t 'W'OIU1d add -vera.l.. sma11 areas to the di.st.ri.ct, aJROU..n.ti...ng to three -~1 tracts o£ 15 acres t.ot.a1. COUNCI:I..ilmN DHO.RITY J«>VED AND COUNC~ SCHWAB SECONDED A MOTION TO A.PPR:>VE SUPPLEMENr NO.. 1 TO GREENBELT SAN:rr.A.TION DISTRICT .. Upon the ca11 of the .ro11, the vote resu1ted as fo11ows: Ayes: Counci..l.. Members Schwab,. Henning,. Dhori.ty, Brown,. B1essi.nq... Senti. Nays: None Absent: Cou.n.c .i..l.. Member La.y. The Mayor decLared the motion carried. City Ma.l::::w~Lqer Di...a1 began a. di.scu.s.sion of • rec~da.ti.on frQil the Cha..:L:r:man of the Water and Sewer B-c::lla.rd :rec "d:i..ng approval. of Connector•s Agre--.nt -ith Ch•rryva1e Sanitation D~ri.ct. He .s-tated t.h.at it e.ncCJalpassed the Ch.erryv;al..e diat.ri.c:t a.n.d a c01111pa.nion agreement. Total. area is 60 acres incl..udi...nq 38 iaproved. and 18 un- improved si.tes. The bu1k of the area 1i.es i..n Cbe.rry Hi.11s _ COUIIK:~ DBORITY J«)VED AND COUNCILMAN BLESSING SECONDED A MOTION TO APPRC>VE CONNECTORS AGREEMENT w:rra CHERRYVALE SANr'rA!r::I:ON DISTRICT. Upon the c-.11.. of the :rol..l..,.. the vo·te resu1ted a.s fol..1ows: Ayes: Council. Members Schwa.b,.. Henning,. Dhori..ty, Brown,. Bl..ess~g .. Senti. Nays: None Absent: Coun.ci....l.. Member I...ay. The Mayor decl..ared the motion carried. II • - T32 x l - - • • - 9 City Manager Oi..a.l. beqa..n. a d.J..scu.ssi..o.n of a memorandum f:rcxn the Pu.bl.ic Works Director dated October 30, 1.972 reqardi.ng the rec~ded one-way pre.tte..r:n for certa:Ln a.l.l.eys. Be sta.te.d t..hat the staff ba.d suggested previ.ousl.y that we make some al.l.eys one way. The traffic vol..um.es a.n.d. acci..de.nts are mi..nimal.. in the a.l.l..eys :Lnvol.ved . Traffi..c counts in the three al.l.eys downtown -ere i...n the soo•s. The al.l.ey beh..ind. A & A T:rad.i..ng Post has a t%:af£i.c count o£ over 1.,000 per day. He fel.t that t.h:Ls al.l.ey at l.eaat ab.ou..1d be made :i..nt.o a on.e---y a.l...l.ey. Cou.n.c:.i.....l...-..n Dh.o.r:Lty que.-t.i..oned -tl.et.be:r the &l.:Ley shou~d qo to one--way as n .o accidents bad been reported. Mayor Sen.t..i. stated t.b&t there ,...& ~ch congeat:Lon .i.n the_... A.1l.eys and the i.d ... had -.,.ch merit. Counc:::i..u..n Sc:lulab stated that i..t "W&S very be.ne.fi..cial. to be abl.e to go either di.rect.i.on off of the A ' A parking 1ot due to the conqesti.on. C·oun.ci~ Bl.eas:L.ng stated that s:i..n.ce you cannot go north on. B.rCll&~y .. to --.Jc.e the al.l..ey one ....... y north W'OU..1d be very be.nef.i.ci..a1. Coun.ci.1wc:-..n Henn.inq i..nqu.i.red as to the oriqi..n of the oriqina.1 rec~d.a.ti.on. City Manaqer D:La1 .stated that the Director of PubLic Works. Ke11s W&qgone.r, conceived the idea ... Cou.nc~ Scb--.b st.ated. th.a.t the City was doing a.-ay "With one-way street.& and qoi..n.q to one-wra.y a..1l..eys. COUNCXLWOMAN HENN:I:NG MOVED AND OOCJNCZLM&N BLESSING SECONDED A MOTION TO APPROVE THE CJINE WAY ALLEYS XN THE 4500 B.LCX:X OF SOUTH B~Y AND THE 3400 BLOCK-OF SOUTH BBOA.DINAY. Opc:x1 the ca11 of the ro11 , the vote re..sul..ted a• £o11o--: Ayes: Counci..1 ~-Benn.:i.ng, Brown, B1ea•i.ng• Senti. ... Nay&; Cou.nci.1 "-hera Sc.hwab, Dhority. The Mayor decLared the motion carried ... City Attorney Bezardi.ni presented an ordinance to the Council for £i.n&1 reading establ..i.shi.ng the m.i1 l..e:vy for 1973. City Manr.a.qer Di..a..l.. stated that th.e property tax as a percentage o.:f average inca.ae. i.n the metro area i..s the 1owest in Engl..ewood . The Enq1e-ood percentage i.a 2 ... 6,, of which the school..& uti.l.:Lze 2 ... 1'- II • • - 1 - • • - 10 :Z:Nr:ROIX.JC.E.D AS A BILL BY CXXJNCI~ SCHWAB. BY AUTFDRrrY ORD:I:NA.NCE NO. 30.,. SERIES OF 1972 AN O.RDXNANC:E F:Z:::X-r:NG TH-E TAX LEVY rN HILS UPON EACH DOLI.A.R. OF THE ASSESSED VA..LUATXON OF ALL TAXABLE PROPER7'Y WITHIN THE CITY OF ENGLEWOOD.,. COLORADO, FOR THE YEAR 1.973. (Cop :Led. .i...n ful.l. i..n the Offic:i.a l. Ord:i...na..nce BooJc.) COONCIL.Hiii'..N SCHWAB MOVED AND COONC~ BROWN SECONDED A MO".riON TO AIX>PT ORDx:NJI'..NCE NO. 30, SER.XES OF 1972. Upon tb.e cal.l. o.f the rol.l.., the vote resul.ted as f ol.l.ows : Ayes:. Council. .Me:aabers Sc:b--.b, He:nni.nq, BrClli'WD, al.. .. s:J..nq, Senti, Dh.ority. Nays: None Absent: Council. Me!Diber Lay. The Mayor decLared the motion carried. City Attorney Ber.a.rdini introduced an Ordinance for final. rea.di..ng perDli.ttJ....nq l..OD.gevi.ty pay to be g~ted to ret:Lri.ng eD~Pl.oyees without approva.1. of the Boa.rd of c.a.r-.r Service C~a:Lone:rs. He stated that the Bi...1l.. was introduced on Oct.obe.r 16th -t1.ich wou..l..d a.11ow payment to be ~de pro rata to t.h.e t.:Uae the .-pl.oyee te..J:2a.in.ate.e. C.ounc:il..W<X~~&..n Henn..i..ng stated that the O:rd.i.na..nce stated :ret.:Lrem.ent and questioned whether M.r. Bez:a.rdi.n.i.. --..nt t.e%:111..i..n&ti.on.. City Attorney Berardi.ni. repl.ied that teEmination was the proper wording. :l:NTRC>DUC:ED AS A BILL BY COUNC~ DHOR.XTY. BY AOTHOR.rrY ORDINA..NCE NO. 31, SER.J:ES OF 1972 AN ORDINANCE AMENDING SEcr.Z.ON 11, Cl:IAP'TER 6 , TITLE V OF THE 1..969 E.M.C., ENTITLED "LONGEVITY COMPEN.S.ATXON-BY DELETING THE REQUXREMENT OP APPROVAL BY THE BOA...RO OF CAREER SERV"XCE ~SS XONEBS TO SECURE LOHG:EVrrY c:x:JIII- PENS.ATION BY EMPLOYEES UPON TE~XON. (Copied i..n fu.11 in the Off.i.ci...al.. Ord..i..n.a.n.ce Book.) II • • - 1- • • • - 11 COUNCILWOMAN HENNING !«>VED AND COUNCI~ DHORXrY SECONDED A MOTION TO AMEND THE ORDINANCE TO SUBST:rrtJTE THE WORD TE~T:XON FOR RETIRE:MENT. Upon the ca.11 of the ro11., the vote resul..ted as fo11.ows:. Ayes: Cou.n.c:L1. M.ernl:>er.s Sch-ab., Ke.nni..nq , Dhori.ty, Brow-n, Bl..essi..ng, Senti.. Nays: None Absent: Cou.n.ci.l.. Member Lay. The Mayor dec1ared the motion carried. COONe IL1M.N DHOR.ITY MOVED AND COUNCILMAN SCHWA.B SECONDED A MOTION TO PASS OIU>INANC:E NO. 31. ON PIN:AL REA.DrNG. Upon the c:&~1 of the ro1.l.., tb.e vote reau1ted a...s fo1.l.o-s: Ayes: Cou..n.c::L..l. Members Sch-ab, He.nni..ng, Db.or-i.ty, Brown, B1essi..nq, Senti. Nays: None Absent: Cou.n.ci.-1 Member Lay. The Mayor dec1.a...red the JDOti.on c:a.rri.ed. C:Lty Attorney Berardin:L began a discussion of a. Bi.11 regarding sick l..eave convers:i..on upon reti...rEaDe.nt. He stated that the Bi1.1 had been Laid over at a. previous meeting for information on the cost of the Bi.1l... City Ma.nager Oi..a.1 stated that two men h.a.d reti...red since sick l..ea.ve con- version ~ent into effect and that changing the Bi.l..l.. to make :Lt retroactive woul..d add approxLmate1y $1,300 cost to the C1ty. Cou.nc11wcmwu'l He.n.n.i...ng i.nqu_Lred whether we were consi.der:i...nq this a.s a n.eq-oti..a.b1e item.. City Ma.na.ger D:i.&l. .rep11ed i..n the negative_ :£NTRDDUCED AS A BXLL BY COUNCx:LMAN SC'EM.AB. A BZLL FOR AN ORDINANCE AMENDING SECTION 6, Cf'IAPTE.R 4, TZTLE V OF THE 1.969 E.M.C-• ENTITLED -szcx LEAVE; ACCRUAL; Q~XCATZONS-BY RE-DEPJ::NING AND BRCJ\.DENXNG THE TERM ""RET:LREME:NT-AS USED THEREZN. COUNC.J:LI'aN SCHKA.B M:)V£0 AND COll'NCI~ BLESSJ:NG SECOHOED A MC:Y.l".l:O'N TO P ASS ON FZB:ST READING A BILL FOR AN O.RDINP..NCE AME:'HDXNG SE.C::!l"XON 6, CHAPTER 4, TZTLE V OF THE 1969 E-M.C., EN'rrTXED ""SJ:CX LEAVE; ACCRDA.L;: QOALXFXCATIONS-BY RE-I>EP'~ZNG AND B..RClrA.DENJ:HG THE TERM -RETJ:.IU:::ICENT ... AS USED THEREIN. O pon the ca11. o..f the ro11., the vote resul.ted as fol.1.owa : II • • 1 - - • • • - Ayes: Cou.nc:i..1 Me:Dabers Sch-ab, He.n:n.i.ng, Dhori.ty, Brown, BLessing, Senti. Nays: None Absent: Counc:i..1 "-her Lay. The Mayor decLared the mot~on caxr~ed. COUNCILMAN DHO~Y I«)VED AND COUNCI...I.MA.N SCHWAB SECONDED A MOT:I:ON TO MAXE. THE O.RI>INANCE RETROACTIVE TO JANUA.RY 1.., 1..972. City AttoJ~:n.ey BeEardi.n..i. stated that the Ordi.na.nc:e .shoul..d be u.ade to appl..y to the two peopl..e .i.nvol..ved, but not t.ry to ma..ke the Ordinance retroactive. CounciLman Dhority ret%acted his motion at Cou.nci.1.ma.n Sch~ • • con..sent. COUNCILMAN DHO.R.XTY MOVED AND COUNC:x...I...MP.N SCHWAB SECONDED A MOTXON TO MA.1CE ORD:rNANCE NO. 31. APPLICABLE TO HR. CLXFP OWENS AND MR. LEO HILL. Upon the ca.l..l.. o£ the rol..l.., the vote res:u...1ted a.s fol..l..ows: Ayes: Cou.nc:i....1 Melllbera Schwab , Re.nn..i..ng, Dhori..ty, Br~, Bl..e.ssi..ng, Senti _ Nays: Non.e Absent: Council.. Member I....i!l.y .. The Mayor dec1..a:red the D~t~CJti..o.n carried .. City Attorney Berardi...ni began a d.i...scussi..on on a. Bi..11 for a..n Ord..i..na..nce eat&bl..i.ah.i..ng the sa.l.a.ri..es for the lllelalbers of the Board of Adjustment and Appl!!lla1& and the Pl..a.nn.i..n.g' and Zooni..ng ec..a.i.ss:i.on.. He stated that thi...s ch.&n.ge bad been re~ed by the su.b-c~ttee of the Cou.n.c:il. Last August. Because the P1ann.i..ng a..nd Zon.Lng C~si...an was not utenti..oned i...n City ordi.n&nce, but was set up by City Charter, the zoning ordi..r.t.&nce of the City was the on.1.y p1a.ce l..eft to ma.Jc.e a c:ba..nge of this sort ... Cou.n.c.i.l..WCJ~D~~~Ln He.n.ni..ng inquired whether any other Board wa.s to be com.pe.nsated. Cou.nc:i.1ma.n Dhority repl..i.ed that the career Service Boa.rd was a.Lready at the proposed 1evel.. ... COUNCX:'LWOMAN HENNING MOVED AND COUNCILMA.N BROWN SECCI6DED A MOTX~ THAT THE ORDrNANCE BE REFERRED TO THE PLANNXNG AND ZONING COHM::t:.SSXON FOR PROPER ACTION SXNCE OR.J:GINA.L ACTXON ON ZONING ORD~NCE CHANGES MUST BEGXN W:rrH THAT BODY. Upon the cal..l.. of the rol..l.., the vote resul..ted as fol..l..ows: • • I' 32 X I - 1 - • • • .. - 13 Ayes: CouncL~ Members Schwab, Henning, Dhor.i.ty, Brown, Bl..e.ssing, Senti. Nays: None Absent ::. Cc:Ju.nci1 Member Lay ... The Mayor dec1&red the moti...c::nl carried ... City Attorney Be.r;ard.i..n_j_ began a. discussion o£ a. 8:1.11 for an O:rd.i.na..nc:e p.rohi...b:Lti..n.q the -1e and use of fireworks w::l..~..i.i:t the City 1iDrl.t..&. He stated that the Fire Chief had asked fo.r a to~ ban on fi..reworka :Ln the City... The Council.. i.n.structed the City Attorney to draw up an ord:Lnance wb.J..c:b -ou1d ban fire-arks. The -.nu£ac:tu.re, d.i.st.ri..but:Lon and sal..e of f:Lrework..a -au.1d. henceforth be b.a..n.ned. A f:Lrework& dispLay cou1d be 1icenaed upon proper bonding. Council..waman Henning inquired whether the ordinance restricted firework& to any cert.a.i..n day of tbe year. Ci.ty Attorney Berard.i..n.i repl..i.ed that the ord.ina.n.c:::e did not reat.r-:Lct it to one pa.rt.i.cuJ.a..r day, onl..y to 30-days notice. rNTRODCK:ED AS A BXLL BY COONe~ BLESSrNG. A BXLL FOR AN ORD:I:NANCE REPEALING CHAP'TER. 4, A.Rl"Z:CLE 2 OF THE 1969 E.M.C., REENACT:r:NG THE SAME WrTH AMENDIIE'NrS PROHIBITJ:NG THE IIIUn.JP'ACTORE, SALE, USE AND /OR POSS.ESSJ:ON OF FXREWORXS AS OEPXNED HE.BEZN, AND PROVII>XNG FOR THE REGUL.AT:I:ON AND L:XCENSrNG OF PUBLIC OR P~ Dl:SPLA.'YS THEREOF. COUNCILMAN BLESSXNG K>VED AND <XX.JNC::l:~ HENN:rNG SECONDED A BXLL FOR AN ORD:J:NANCE REPEALING CHA.P'TER 4., A.Rr:l:CLE 2 OF THE 1969 E.M .C., DEA.LZNG WZTH PROH.IBZTING OF FXREW'ORJC.S. Upon the c:&11 of the ro11, the vote resu1ted as ~o11owa: Ayes: Cou.nc:i..1. Members Scl'nolrab., He.n.n..i.Dog., Dh.orJ..ty., Brown, B1 ess~, Senti.. Nays: None Absent : Counci..1 "'-Dber Lay. The Mayor decLared the moti..on ca.rri..ed. Ci..ty Attorney B&.rardJ..ni Lntroduced a Re•o1ution urging the Arapahoe County Commiaai..onera to adopt appropriate 1•gi•1atJ..on to ban the sa.1e and use of f.:Lrewcu::ks wi.tb.i.n. A..r&pahoe Cou.n.ty_ He etated that thi-s i.s i..n the ~ vein as the previous ord..1.na.nce encou.ra.ging the C ounty to cooperate i.n the ban. • ------- • • '32xl - - • • • • .. - 14 RESOLUTICI!N NO. 53, s -E.RZES OF 1..972 A RESOLUTION URGING THE COUNTY COMM.l:.SSIONERS OF ARAPAHOE COUNTY, COLORADO TO PASS APPAOPRIAXE LEG.XSIATION PR:>HXBrr:X:NG THE SALE, USE AND POSSESS.I~ OF ALL FIREWORKS EXCEPT FOR PROPERLY L::t:CENSED AND .EN.PORCED PUBLIC DISPI.AYS. (Copied i..n ful..l.. in the Offi..c:i.al.. Re.sol..uti.on Book.) COUNCILMAN BL.ESS:rNG MOVED AND COUNC:ILWOMA.N HENNING SECONDED A MOTION TO APPROVE RESOLUT:I:ON NO. 53, SERIES OF 1.972.. Upon the cal..l.. of the rol..l.., the vote resul..ted as fol..l..ows: Ayes: Council.. Members Schwab, Henning, Dhority, Brown, Bl..essi..ng, Sent.L. Nays: None Absent: Council.. Member Lay .. The Mayor decl...a.red the motion c:a.rri.ed .. City Attorney Berardini i..ntroduced a Resol..uti.an authorizing the City Attorney to i...n..i.ti.a.te condemnation proceedi..ngs a.ga.i.nst c:e.rta.i.n. property w.i.thi.n the Northwest Gree.nbel..t a. rea.. He stated that the Council.. bad author:Lzed purc:ha.se of tracts of 1.a..nd -it.hi.n the Northwest G ree:n.bel..t area.. To date, a .11. have been purchased except the seven parcel..& noted in the resol..uti.on, in which negotLation has fa~1ed. Counci1-oma.n Henning i..nqu.:Lred as to hOIW far apart the Ci.ty a..nd the owners a.re :i..n the purc:h.a.se prices. M.r. Be.ra.rd.i.n.i. rep1i.e.d that i...n at 1east one c:a..se, the a-ner refused to se11 at a~l.., a..nd i..n tho other case. there was a. consi.de.rab1e d..:Lffere.nce i..n the two ~i.guree ... Counci.1-oman Henning requested that the City Attorney out1i..ne the step s i..:n the condeinna.ti.on proceedings... Mr ... Be.rardi..ni. rep1ied tha.t i.ni.tia11y the Ci.ty determines that i.t is necessary to purchase, after -tl:Lc:h ti.m.e we hire two appraisers to ma.Jc::e appra..i.sa1s... The City then contacts the owners a.n.d offers the average of the two &PP:ra.i.sa..1.s and shows the :i..nd.i.vi.dua1.s the apprai.sa.1s... The City c:a..n neqoti..&te to the average of the two p1us 10' :if it does not exceed the higher of the two a.ppra.i..sa.1s... I£ the owner st.i.11 refuses to se11, we a.ppe.a.r before Counci.1 and Lnform them that negotiations have fai1ed. Coun.ci1xoa.n Dhority asJc.ed whether the owner c:a.n get t.he:Lr own a.pp~ai..sa1s. City Attorney Bera.rdin~ repl..i.ed i..n the aff~tive, and stated t.h.at p1e.nty of time had been provided for that provision... The reso1ution.s, such as the on.e on the agenda ton~ght ~s a petition to condemnation and i..:n thi..s case the Ci.ty wi.11 peti.ti.on for i..mmedia.te possession which means that the highest appraiaa.1 dol..Lar amount must be fil..ed -1th the court ... • • - - • • - 15 RESOLUTION NO. 54, SE~ OF 1972 A RESOLUTION' AUTHOR.XZING PETITION BY THE CITY AT"l."'RNEY TO CONDEMN FOR ORA_ZNAGE WAY AND FLOOD DE"'rENTION AREA, HA..RVA..RD GULCH , WITHIN THE CITY OF ENGLEWOOD AND At.rri:IORXZING FUNDING THE.REPOR. (Copied i...n fu11 i..n the O£fi.ci.a1 Resol..ut;Lon Book.) COUNC~ DHOR.ITY MOVED AND COUNCXLMAN BLESSING SECONDED A MOT:Z:ON TO APPROVE RESOLUTION NO. 54, SE~ES OF 1972~ U pon the ca.11 of the rol..l.., the vote resul..ted as fo11ows: Ayes: Cou.ncil. Members Sch-ab, He.n..n..i.ng, Dh.o.ri.ty, Brown, B1essLng , Senti. Nays: None Absent: Council.. Member Lay. The Mayor dec:1a..red the mot.ion carried. Ci.ty At·to%:rley Be.rardi.n.i. began a d:Lscu..ssi..o.n reqard.:i..ng the appl..i.cati.on o f a 3.2 beer l..i.cense for 7-11 G~ery, 1277 East Hampden Avenue. He stated that Co-u.nc:i.1 had he.l..d a Pub1.i.c Hearing on October 16th i..n regard to thi.s matter. Counci.l...man Sch--..b stated t.ha.t be fel..t it was un.fo.rt:u.nate th.a.t the Ci.:ty rec:::ei..ved &1.....1 these a.ppl..i.cati.on.s frCJDl the 7 -11 g-rocery ch.a.i.n. a..nd t.h.a.t -e -ere over:ru.1ed in the M.i.l..l..er • a Super Market ca.se by the Supreme Court. CounciLman Dhority stated that he did not fee1 that the City bad the 1ega1 right to deny thi.s since the need ha.d been demonst:c:ated- RESOLUTXON NO_ 55, SERIES OF 1972 A RESOLUTION GRANT:r:NG THE APPLXCA!X"ION OF THE SOtJTHLA.ND CORPORATION dba SEVEN -ELEVEN STORES FOR A 3-2 PErCENT FERMENTED IG\.LT BEVERAGE LICENSE (SALES FOR CONSUMPTION OFF THE P.REM.I.SES OF THE LICENSEE) TO BE LlX::ATED AT 1277 EAST HAMPDEN, ENGLEWOOD, COLORADO. (Copied in fu.11 in the Offici..&1 Reso1uti.on Book.) COUNC:XLMAN DHORJ:TY MOVED AND COUNC~ BLESSING SECONDED A MOTION TO APPROVE RESOLUT::Xc:::JIN NO. 55. Upon the ca.11.. of the ro11, the vote resu1ted as fo11ows: • • J- • • - 1.6 Ayes: Council.. Members He.n.ni..ng Db.ori.ty~ Bl..es.si....n.g, Senti.. Nays :: Cou.nc i.l.. Membe..rs Schwab, Brown. Absent: Cou.n.ci.l.. Member .IA.y. The Mayor decLared the motion carried. City Attorney Berardini introduced a resol..ution regarding appl..i.cati.on for a package l..iquor l..icense to Woodman Drug , 3395 So. Broadway. M.r-Bera.rd:Lni stated that a Pu.bl..ic: Heari...ng -as hel..d October l..6t.h at -hic.h time Mr. Woodman had been proven of good c:.ha..ra.cter. Pet.i..t..:.l.ona bad been ci..rc:u.1.ated i..n the area. Coun.c:i.1man Sch-ab n.ted at this t..i..Dae t.ba.t p:rev:i.ous questi..on an.d the current one bad not been rem.oved from the ta.bl..e. OOUNC:XLMA.N DHORITY MJVED AND COONC:z::LioU\.N BLESS::t:NG SECONDED A MOTION TO REMOVE THE APPLICATION OF A 3.2 BEER LICENSE FOR THE 7-l..l.. STORE, 1..277 EAST HAMPDEN FROM THE TABLE. Upon the e&l..l.. of the rol..l.., the vote resu1ted as fol..l..ows: Ayes: Council.. Members Schwab, Henning, Dhori.ty, Brown, Bl..essLng, Senti. Nays: None Absent: c .oun.ci..l.. Member Lay. The Mayor decLared the motion carried. RESOLUT:I:ON NO_ 55, SERIES OP 1..972 A RESOLUTXON G..RANTrNG THE A.P.PLICA7l:Oti' OP THE SOOTHL.JU«> CORPO.RA.TXON dba. SEVEN-ELEVE:N STORES FOR A 3 _ 2 PERCENT FE.RMEN'rED HJl...LT BEVEBAGE LICENSE (SALES FOR CONSUMPT:I:ON OFF THE PREMISES OF THE LICENSEE) TO BE LOCATED AT 1..277 EAST HA.MPO.EN, ENGLE'W'CXlD , COLORADO. (Copied i..n :ful..l.. i..n the o ff.i.ci..a 1 Reao1ut.i.on Book.) COUI!oK::r:LMAN DFI'OR..J:TY MOVED AND COONC:I:..LI!IA.N BLESSING SECONDED A MOTl:ON TO APPROVE R.ESOLOT:I:ON NO. 55. Upon the ca.11 of the ro11, the vote resu1ted as £o11ows: Ayes: Cou.nc.i.1 Members Hen.n...i..n..q, Dhority, B1ess:Lnq, Senti.. Nays: Counci1 Members Schwab, Brown. Absent: Cou.nci1 Member Lay. The Mayor decLared the motion carried. • • 1 - 1- • • • - l-7 OOUNCXLMAN DEIO~TY MOVED AND COUNCXLMAN SCHWAB SECONDED A MOTXON TO REMOVE FR:>M THE TABLE AN APPLXCATXON FOR A PACICAGE L.XQUOR LXCE:NSE TO WOOD.MAN ORDG. Upon the ca.l.l. of the ro11, the vote resul.ted as fo11.ows: Ayes: Council. Members Schwab, Henn~g, Dhority, Brown, Bl.e..ssi..n.g, Senti.. N&ys: None Absent: Council. Meaaber La.y. The Mayor dec:Lared the a.otion carried ... Ci:t:y Attorney Be:rardi.n...i. stated that a petition oppoai...ng the issuance w.s a1ao presented. The Eng1e-ood. Liquor Store i..s 200-300 ~eet f.rOIIIl the Woodman Drug 1oca.ti.on a..nd there are al.ao three other l.i.quor stores very nearby. RESOLUTION NO. 56, SERrES OF 1.972 A RES0Lt.7r:XON DENYING THE APPL.ZCATXON OF ROY C. WOODIIIM.N dba WCX>D.M~Ui DRUG FOR A L.ZQUOR L.Ic::EN.SEO DRIJG STORE TO BE :r:.cx:::ATED AT 3395 SOOTH BRCliU:MAY, ENGLEW<XX>, COLORADO. (Copied i.n fu...l.l. i.n the Offic:i.a.l. Reaol.uti.on Booolc ... ) COUNC~ BRCIIWN ~VE:D AND COUNCI.LICA.N DHORrrY SECONDED A HOTXON TO APPROVE RESOLUrXON NO. 56, SER..:I:..ES OF 1972. Upon the c:a1l.. of the ro11., the vote reau~ted a .s £o11owa: Ayes: Counc.i...l. Members Sc:h~. Dhority, Brown, Senti ... Nays: C.ou.nci.l. M4!1mbe:rs He.nni..nq, B1.eaa.i.nq. Absent: Cou.nc:i....1. Member Lay. The Mayor dec:l..ared the motion c:a.rrJ..ed • C~ty Manager Dia.l.. beqan a disc:uasi.on of a reao.l..ution requesting that an orga.ni.z.a.t~on c:aa.a.i,.saion be .r:wu.ed. to eata.b.l..i.sh an Orban Se..rv-J..ce Authority pursuant to State Constitutional. Amendment No. 3 adopted in November, 1.970. He stated t.ba.t 0-k::OG .i...s pl..ayi...ng & l.eade.rshJ..p ro.l..e in the formation of a Regional. Serv:i..ce Authority. Zn thi.a case, it wou.l..d be c:a1l.ed a U.S .A. (Urban Servi..c:e Authority), and wou.l..d be eat.a..bl.:Lahed once a sufficient number of Counci1s in the metropo.l..itan area request it. The serv-J..ces rendered by the U.S.A. wou1.d be deter.mined after formation. II • • • • - 18 Mr .. L&.rry Borger of DACOG appeared before Cou.nc~1 i..n rel..a.ti.on to the u.s .A. fo.r--.t:Lon ,. He stated t.bat the C.i.ty of Arv:&da had passed reso1ut1on that same eveni...ng and that Sher.i.dan has passed one reeent1y requeatLng the fo~t:Lon of a U.S.A. Mr. Dwight Hefner, Xnt.ergave.rnmenta1 Rel...&ti.on..s Coord.J..nator of DR::-OG appeared before Counc:i.1 i...n re.Lat:.Lon to the fo.z:.at.i.on of the U.s .A. He stated t..bat there were cu.r:ren:t1y over 200 -11 apeci..a~ purpose d:i...a·t:ricts i..n th.e Denver metro ar--.. Wi..th the fo~t.i.on o£ a D .s .A., the essence o~ l.oc:-.1 gove..rnment -ou.1d be retained. The form,at:.Lon had produced :i...nt.e..rest .in the past and hope£u.11y wi.11 in the futu.:.re. Counci..~ Dho:ri..ty noted that the City of Litt1eton -a• exc1uded fraat. the fo~ti.on or u.S.A. a.i...nee they are out.aide the 4-county area. Mr. Hefner c~t.ed that it was un.fortu..z::a.ate wording whic:::h :reatrict.ed it to the 4--connty ar-. The -.ording was or.i.g~~1y set up to ac:c,.._..,dete Broc:.a..:fi.e1d an.d B.ri.ghtoo who ai.g:bt --.nt to qo to :req::.LIQI!nrA1 ••rv:J..ca aut.hori.t:.Les out.ai.de the -.t.ropo1..J..tan ar-. The-citi•• can a..nnex tc:lo the Se.rv1...c:::e Authority afte.:r its for.ation. Cou.nci1wc=--.n Henn.inq asked for c1.&ri..ficat.i.on on a .... tter. Xf the Service Authority taJc.e• out a service a.1.rea.dy provided by an i..ncor- poxated a:r ... , WCJ~U1d the uni..nco..rp<:~>rated ar.._ be the on1y taxed entity for the se.rvice whi1e a c::ont:r-.ct was written with an i..ncorpora.ted area to conti.nue to p:r~de the ••rvice. Mr. Hefner •tat.ed that the Service Authority wou1d serve on1y the un..:l.ncorporated ar-. i.JE t.b.e cities c.b.oae to ~ta.i.n the ••rvi..ce ... City Attorney BerardLni qu••tioned how mach tax wou1d be 1evied on 1..and i..n En.g1--ood. Mr. He~er rep1i..ed tha.t on1y e..n.ougb to pay for the services provided wb~ch wou1d reau1t in no additiona1 tax for the property a-ne:r, but rather repl..ace.:aent o f one scwu.rce for another. Cou.nci1~ Hen.n.i..ng atatad that the orga..n..:Lzat..i...on of the Authority was bei.ng considered a..nd not the definition of :r=unc:ti..ona -t:J.ich were to be det.eJCDl.i.ned and ~tt.ed to the voters Later. RESOLUTXON NO. 57, SERIES OF 1972 A RESOLOT XON REQU-EST:rNG FORMAT J:ON OF AN ORBAN SERVICE At:JTHORXTY. COUNCXLWC»>A.N HE:NN:XNG JC>VED AND COONe~ BLESSXNG SECONDED A MC:JTXON TO PASS RESOLUT.Xc:::ti' NO. 57, SERXES OF 1..972. Upon the c:a.J..1 o£ the ro11, the vote reau1ted as fo11..owa: • • 1 - - • • • - .... 19 Ayes: Cou.n.ci...1 Members Sch--ab, Henn.i..ng, Dh.ori.ty, Brown, Bl..e..ssi..n.g, Senti. Nays : Non.e Absent: Council... Member Lay. The Mayor decl..ared the motion carried ... City Manager Di..&l. began a d:Lscu.aaJ..on o f ccxn.s:Lde.r.ati.CIIIO o~ the possi.b1e rea.sai.qru:Dent of the City Manager • s a..nd City A'tt.c:).rney • a poai.ti.on.s frc.n the em.pl.oyees retJ..rement. p1.&n to a ret.i.r4!!11111e.nt pl.a.n d~.1.opoed by the rnt.e.rnati.on-..1. City Jl&r.l.aqement A.saoc:i.at..i..on. He stated that the t..r.a.n.afe..r wou..1.d not cost the City any ad.d.i.t.i.on-.1 .-aaount o£ ZDODey, but W~Q~U.1.d ratbe.r use tb_e present con.tri..buti.c:an.&. for the City Ma.na~.r and City At:t:c::Jo:rney po&.i.t.i.on. He stated t.l::l.at ve.ati..n.g .i..a relA.ti.vel.y al..a-unde::r the cu...rres:Jt C ity p~. Onder the :X:CMA pl...a..n, a p.rofesa:L.c::.na.l.. can carry tb• _pl.a.n -i.th binl a.ny-t'l-e..re he goes. X£ the Cc::Jou..ncil. aq.:reed, the ac:t.J...e::.l -.ou1d: be to a.-c. the City Attorney to dzaw up an o::rd..i.J:::a.a.nce aa.ki.ng E. or th.:i...a c:bang-e ... COUNCILMA..N DHORITY MOVED AND ccxn.::rLMAN S-Caiii&.B ~ED & Mar ION TO ASK THE C:I:TY AT'rORNEY TO DRAW UP AN ORDII!IA.NCE ~ THE CITY ATTORNEY AND CITY ~GER. POSITI<:aiiS OU'.l" OF THE c:rry RET~ PLA.N AND INTO THE ICMA. P~. O'pc::an the c:-.1.1. o:E t.be .rol..l., t.h.e vote resul..ted as fol.l..ow&: Ayes: CouncL1 Member& S~, Henning, Dhority. Brown. Bl.essLng. Senti. ~y-a; None Absent; Council. Melmber .r....y. The .Mayor decl.ared the motion carried. City Manager Dial. began a discussion o~ a proposed l.etter from. the City Ma.n.ager to the Federal. Communications CCWiml..i...ssion urging that it deLay an appl.i.ca.ti.on for operation of a cabl.e tel.ev:Lsi.on system w-:Lth..:i..n the City. He stated that :Ln. 1967 Council. passed an ordi..n.a.nce which authorized Mounta:Ln. States Video to operate a CATV :Ln. Engl.ewood. In the l.aat five years. better provisions have devel.oped across the nation which are not i.ncl.uded in our original. ordLnance. Recentl.y • the FCC opened up the market for CATV .i..n Denver_ Soon t.h.erea.£ter. the FCC received a requ.eat frOIDl Mou.n:ta.i.n States Video to ~nove ahead i..n the CA.TV process_ The FCC wants our approval. or disapproval. o£ that devel.opment. • • - - • • - 20 Cou.n.c:.i....1..ma.n B~essi...ng i..nqu.i..red. as to why the :fra.nch:Lae -as not va.1id at t.hi.s ti.D1e :L£ it had been a. va.l.i.d one in 1..967. Mr. Di.&.l. stated that we were not we.l..l. Ln£o~ed on what we as a city cou.l.d get out of CATV back then. The Ci.ty of Co.l.orado Springs got appro.x..i..J:Date.l.y doub.l.e our C:CIIIII;P8naati.on 3::'&te. Cou.n.ci..l.wcxaa..n Hen..ni.ng i...nqu:Lred as to what can be done i.n te.rm.s of revoking or ad.juati...ng our franc.hi.se. C:Lt:y Attorney Be:ra..rd.:i..n..i. stated that a franchise can be revoked at any t..i.me. Cou.n.ci..l.w~ He.n.n.i..ng qu..eati.oned. whether there was a move i..n th-e met.:ro a.r-for a c:oopeu::ati:ve CATV. City Manaqer Di.a..l. stated that i.t ---a hi.ghl..y d.e•i..%ab1e to have on.e fi..%Dl in the tota.l. metro ar-. A probl..ezR .l.i._. in that Den"Ve..r bas not moved on th.i..s and they a.re the key to ci..ti..es of ou.r si..z.e. They are cu.rren.t~y u.ai....nq the DeriVer a.-.rch In.ati.tute to atudy the probl..am. The City of Li.tt.l.eton ha.a moved &head and g"%anted a CA.rV f:ra..nchi...&e. Counc:i.1..~ Re.nn_:l...ng stated that by approv.:l..ng thLa 1etter ,....roe •eX""'ri....nq notice t.hat ..,. a.re reconai.d.eri..ng our fra..nc:h.i.ae. COUNCXLIVLN SCHWAB J«:NE:D AND COONC~ DHORXTY SECONDED A JIIOI'r.X.ON TO APPROVE THE NA.ILING OF A LE"r.l"E.R TO THE FEDERAL C<:::JIIeiDNXCAT:I:ONS ~SZ:ON OPPOS:I:NG THE COBRE:Hr GHANT:I:NG CliP A PEAM:I:T TO SET OP A CATV SXS"'::EM. Upon the cal..~ of the ro11, the vote reau~t.ed. as :fo1l...c:-"s: Ayes: c.ounc:i.l... ~~ Sch-..b, Henn..i..n.q, Dhority, Brown, B 1._.. i.n.g, Senti.. Nays: Non..e Absent: COIUD.c:i._1 ~ Lay. The Mayor d .ec:J..&red the -.otion ca:rri..ed. City M&.na.qer D:La1 stated that the staff bad gotten an appraiser ready to make apprai..._1 i...n the 3400 bl...oc::::k o.r So. Ac:~ St., as auqqe.sted by the Counc:i.1 i.n the pa_st. However, a bui.1di..ng pez:m_it had been issued and construc:t.i.on had beg-un on the site i..n the recent week. Ci.ty Manager Di.a.l... stated that el...ecti.on resu1ts on Tuesday • .s el...ecti.on for Amendment No. 4 and ~~nt No. 5 woul...d be avaiLab1e at approxLMatel...y 10:00 P.M. i.n. Ci.ty Ha11. CX>ONC:LLMAN SCHWAB I«>VED AND COONC:I:~ DHOR.ITY SECCtiDED A J«:JT:I:ON TO At:rrHOR..:I:ZE THE EXPENDITURE OF $2,500 TO THE ENGLEWOOD CHAMBER 0P cx:::tlleiERICE TO HELP PAY FOR CHR.:I:STMAS DECORAT:I:.ONS. Upon the ca.1l.. of the ro11, the vote resu1ted as fo11ows: • • - - • • - 21 Aye.&: Counc:.i.~ ~-Sc:b.wa.b, Hen.n.i...ng, Dhor.i.ty, Brown, Bl.essing, Senti. Nays : Ncw:t..e Absent : Coun.ci1 Melabe.:r Lay. Counc:i..~ Sc::bwa.b stated that be objected ~t to the pri..ce t.&q on the ~Le-ood. Cbr.i..st.as parade. He a1..so object..d to the ~tene:as o:f the requ.e.-t for -.ooey stating that such poor pLa..nn.i.nq does not deserve any c::.red.i.t. Council.~ lleru:1.i.nq ~e...1t ai.ai.l....&..r.l.y, •tat_Lng that abe did not un.a.r.t.&.nd how, if Ci..ndare11.a City had qive.n $7,000 :for pra.ot.i.on, she bad not ....-.n any p~oti..on to date. Sa..e o:f th~e ~ ahou1d be .,..i...l..a.b1e for pr:i..z.ea. Al..l. of th.e brochures on the pax:.ade: ata.te t.h&t the p::ri..z.es are qi.:ven by the En.g1.evood c:::bamber of ec-rce and yet they ba."Ve .reque..at.ed the City to pay for th .... Cou:nci..1:ma.n Dhor.i.t:y stated that he ~c:t.d to ... the Ch.aaber o£ Ca..ae..rce before Coun..ci...l. a 1-ang ti..e ago. He :fel..t that pe..rhape they expected to rece.i.ve the .aoey --.tt..er of f&ct.l.y a.i...nce i..t ......._. a rel..&ti.vel..y ..... 11 a.lllO\.Ul.t - Counc.i.~ Scb...a.b •tat.ed t.bat he co~d qo a .1ong with $575 for ba.n.d prizes, but coul.d not :i..ncl.ude the judges pa~t in b.La a.J...nd. OOONCI..LMkN BLESS:DIJG MCJIVED TO OOH'rRXBUTE $1,850 TO HELP SPC:JHSOR THE ENGLEWOOD PARADE. The .ot.ion died ~or 1ac:Jc. o£ a aecond. Cou.n.ci.1..Jaan Brown stat•d that the C~ b&.a &1ready -.de coamti.t:ments even though he di..d not agree that they ~rvacS pay.ent. City Ma.na.ger D.i..a..1. .stated that the ~::r o~ ec-.::rce ......_. one of! the few orqa.n:Lza.t:Lon.s who .supported Counci.1 on the 3' ••1-tax a few year• back. COUNCILMAN SCHWAB M:)VED TO CON'Z"RIBtn"E $575 '1'0 THE CIJA.MBER. FOR BAND PRIZES. The motion died for l.ack o~ a aecon.d. Coun.ci.1.wc:.aan Hen.nJ..nq .-tated. that a:Lnce the t.ota.1. --.aunt they a.sk.i...n.g for was $.1.,850, the C.i.ty ahou1d perb&pa ap.1.it the d:Lffere.nce. OOONCILW~ HENNING JC>VED AND CCJIUNC:l:LI!UUf DHORXTY SECCtiDED A MOTION TO CONrRIBUTE $925 TO HELP SUPPOKr THE ENGLEWOCJD CJUU:S"r'MA.S PARADE. Upon the ca.11 o£ the ro11, the vote reau1ted &a fo11owa: • • - - • • • - 22 Ayes: Counc~l.. Members Henning, Dhority, Brown, Senti. Nays: Cou.n.c:i..1 Me:mbers Sc:::l::n~a.b, Bl..easi..ng. Absent : Cou..nc:::i.l.. Mesaber Lay. The Mayor dec1&..red the motion carried . Cou.nci.l..-cwn.a.n He.nni..ng questioned whether th.e.re sh.ou1d be i...nc:::l..ude.d i...n the motion a. .se..nt.e.nce showing the eou..nc:::i..l • s di_spl..ea.s:u..re. Mayor Senti. fel..t that i.t had a.l..ready been di.spl..ayed to the rep:re.se.ntat.i.ve.s of the Chamber. Mayor Senti. ::r-ecoqni.z.ed any p:reviousl..y u.n.re~ed quest.&. Mrs . O::red Se:yDlOIU.r, a Spec::::i...&.1 Ci.t..i...z:.en :x.nvi.tee, fiiJ'tAt.ed that 8be bad enjoyed being at the Cou:nc:i....1 m.eeti.ng , and agreed w-i..th Counc:::~ Sc::n-.b on the band pay:me.nts. Ma.yor Senti. sta.ted that he wou..1.d l..i..ke to see Cou.nci......l. OD record i...n favor of the Pl..a.nni..ng and Zoni..ng ec...ni..ssi...on. • s dec:.i...si..on. on t.b..e ~:i..n site. Counc:i.l..ma.n B~esai..ng stated th.&t he al..so agreed _ CC'IUDc~ Dbori.ty stated that he --..s gLad to see i.t fi...n&11y approved . Counc:i..l..m&n Sc:h--.b a:t.&t..ed that he fe1t the Cou.nc:i...l. s.bou,_I_d de:Lay si...r&ce the P1a.nn:i...ng and Zoni.ng ca..a..i._8&i.OD. bad not given i.t to theaa offi..c:i.&1.1y yet. Since the P.l.&nni.ng and ZOn.J...ng b&.s not apprO"V'ed their m..i..nute& yet, he fe1t i..t .shou.1d -•i...t u.nti.1 after t.b.at... City Na..nager Di.&1 stat ed that the City -as c:1ose to i...asui.ng the bu.i.1ding ~ts on. the site. Coun.c:i..1-c:m::aan He.n.n..i...ng stated that Cou:.n.c:i-1 • .s endors~t at this ti.Da.e IDii!II.Y head off any contemp:Lated nei.ghborhood :LaW' su.i.t. City M&n&ger Di..a.1 stated t.h.at Attorney Cri.swel...1 h.&s been ~ sc=-e i.nqu_i..ri..e.s, poaei.b1y in order t.c:> in.fo%21D c1i.ents of po.ssi..b1e coats of 1:i.t:1.g:a.t.i.on.. The e.n.dor&e~~~e..D.t of th.e Cou:nc:i1 at this time ma.y deter them. Counc:Ll..m&n Dbori.ty S"'ta.ted that a.nyt.h.i...n.g cou1d do at thi.s t~ maY he1p_ COUNCILMAN DHORXTY ..:JV'ED Al!ilD COONC.X:LIIB.N B.LESSZNG SECONDED A MOTION THAT THE CITY COONCX..L TAJCE NO'%'E THRCJOGH THE JIIXNU'.rES OP THE PLANNl:NG COMMISSION MEE'T:J:NGS OF THE GREAr TXNE, STUDY ARD EP'P'ORT ON THE PARr ~ THE PLANNING COIDI.ISS:XON AND OP THErR ACTXOti .REGILRD1HG THE LA.BMLN CORPO.RA.T:I:ON SUBDIVISION WAIVER: AND THAT THE COUNCIL EXPRESS ES 275 APPRECZA.TXON TO AND CONCURRENCE WXTH THE D:EX::XS:I:ON OP THE PL&NNING c:::c:...:ISSXc.i. Upon the cal..l.. of the rol..l.., the vote resul..ted as fol..l..ows: • • - - • • - Ayes ; Cooanci...J.. ~ Sc::b:...._.b, Henn..i.ng, Dhori..t:y, B.rCIIW!D., B1e.sa :l.n.q, Sea::::ati. CCJIUDC~ Sc:::tn.ab stated tl::a.at J...J::a. a re:c:::en.t T:r.a.n.aport.at.ial::l C~tee ..... t:i..ng, d.i..acusa:L.cd:::l bad. i..nvol..~ the t..r&.£:£:1..c si...gz:la.Le: co 8 •wpden Avenue... He reqDe..8ted a ~port OlD. the a.i.gn;a1 ti.a:i...ng at va..riou:a t:i.aae.s du..ri.nq the day. -..yor Senti i.nqu._i.:red -t:aetb.e.r there bad been &DY ~ on the Hou.si.ng Aut..bc::larity •..PPO.i..Dt:-.-n:t.a, and the Cc::JUDCi...J.. ~ -i..tb se'V"'II!llC&... i..d.ea..s. Ci..ty M&n.ager Di.a.1 r~ the Counc.i.1 of a st:u.dy se.aai.on n~ l!londay ni.qbt OD the budget, ~at 7 :30 P_l!l_ <.:::xxDJC:::~ s~ J!IOV'ED A-=> ~xx-.w ~Y ~ A NO'Z":J:OI!il TO ADJOUJI:N... Upco the c:a.1.1 o~ the rol..1, the vote r••u...l..:ted ._. fo11ows: A_yee:-: COQS:IIC: i 1 B1es.sinq, Senti. The l!layo.r decl..a..red the -.otion e&..rri.ed., &n.d. the ~ --.. ad:j~ at 1..l...:l..5 p __ _ :. - - • • • - ~ c:::H>UOBERS CXTY OP ~.COLORADO NOVEMBER 20, 1972 The City Coun.ci...l.. o~ the City o£ Eng~e-ood, ALapahoe Cou:Dt:y, Co1o.:r&-do a.et in requ.Lar sess..i.on on Nov-a.abe..r 20, 1972, a.t 8:24 P.M. The i..nvoc:a.tion. -as given by Rev. B.e.1en W&1k.e..r o£ the Esoteric: Truth Center. The P1edg·e of A..11egi.a..nce --..s 1ed by City Manager Sta.n.1ey D:i..a.1. The Mayor asked for ro1..l.. c:.a.11. Opom. the ca.11 of the ro1..1, the £o11owing -ere present: City .Na..Da.g-e.r D~ City Attorney~ D:i...rectc:):r o~ F~ Ho1.1.enbe..rqe..r CX:)l:JNt::z::LI!UUI BBC:JINN .1EJVED A.111D C0TJN(":T7-aN ~ SEcc..uJED A -=n"'ZOM Tta.% THE MXNt:JTES OF "rriE SPECIAL ~ OfF IIICJ'VE'aiiiEB 3, 1972 BE APPROVED AS READ. Opoa the c:&11 of the rol....1., the vote :resu.1ted fo~o-a: Coun.ci1-a.a..n He..n:n..i..:ng i..nqu.iz-e.dl -tl.et.her it --.a proper to &bat&.:1..n i..n. the approv-&.1 o£ lllli...nutes for --.t.:i..n.qa wb.i..c:b. a c:our&e.L1 ~ di.d not attend. C.i..ty Attorney Be.ra..rd..:i....l:l... :rep1i.ed i.D the &L£i...2::=--.t.i.ve. • • - - • • --- 2 CX>~OMA.N HENNING MOVED AND CX>CNCILI'IAN DHORX7'Y S.E-CC::a!ilDED A MOTION TO A.PPROV'E THE .I!IINlJTES c.:" THE REGUXA.R .I!IEETING OP NOY'EI!IBER 6, .1...972- D:Pon. the c:a..l...1 of the ro1..1.., th-e vote :re.su1ted a.s fo1..1.ows: The Mayor dec:l..a .. red the mot.i.on carried. -.yor Senti. recogn.i.z.ed. the fo1..1.0W'ing pe.op1.e. from the 1.i.st of Speci.&1. C:i._t..i..z;en Prog:r--. :r..n:v1.t.ees: M.:r ... a..nd Mrs. Ge.ra.1d L. Ja...rboe..,. 4285 So ... Oe1.&.---.re St..re.et, Prec.i..nct. No ... 10. Mr. IC.enn.et.h E. James , 300 East .H.a:lapd.en Ave ... ., P:rec:i...nct No ... B ... Mr. T.uD&S JC.i..s:ma..rJc:..i., Presi..den:t. of the PLanta.t:i...on. db& Studi-o .Loung-e, 5020 South Broadway, appea..red be..fo.re Coun.c:i..1 i.n regard to the ~.1. o~ • bee-r . w-i.ne . an.d .L.i.quo:r ~e _ Coun.c..:i...1..aaa.n X....y i..nqu..i..red. of llr • .JC1-r 'ki wheth.e..r he wa..s -.......re o:f the p:roc:e.du:re of L:.i..quor Li..c.en..se ~... M.r:. x..i.s:m&..r'k. rep1.i...ed. i..n the a..£:f~ti:ve... CCJ~~U.nci.l.:ma.n :r...ay stated that the Counc::.i.1 ,...,_. curious as to the nu:mbe.r of po1.i...ce ca.1.Ls to Mr. ~·a bu.s.i...nes.s... M.r. Xismerk-i .st.a.ted that the A.ssi..st:a..nt Cbi.e.f o.f Pol..i.ce, Mr. C1yde Ba..1..1., had to1d them to c:a1..1 tb._e _po:L.ice. a.s sc::x:::.n a.s any troub1e deve1oped. Coun.ci1man Lay .:i.nqu...:Lre.d. whether Mr. ~i ~ :no.rma...1.1y on the 1oc::.a.ti.on. Mr. ~Jc.:i. :rep1ied in the a..ffi..%:mati.ve, .st.ati...nq thAt e.i.:t:.ber he or h..i.s -i..£e were .i..n the area f.rCXD: ea.r1y J:Dcn::n.in.q to ea..r1y morn..i..ng. Cou:nc.:i....1zara:n Lay :i...nqu.i.red "'W'bether the e.stab1.i.aluDent l:::la.s a person to he.1p i..n. the a..re.a of contro11..i..nq t.roub1e. Mr_ K1smerJc1 rep1:.i..ed i..n the a...f'£.i....J::mati.ve, s:t;.ati...ng t..h&t "rhu.rsda.y , Friday, and Saturday .n..i..gh.t he h..i..red a pe.rson for t.roub1e contro1 a..nd to c:hec:k on I. D. • & • Tb.e pe...r&on "W&.S hired .in the :mcx::atb o£ Na.rcb, a..nd. a.s you can see by the po.1.i.oe report the c:a.1L& have decreased t.reme.n.dou.s1y s:i..nce then. Cou.n.cil..J:Da..n Dhori.ty stated that the Counc:.i...1 tooik a Lot of ~ on new 1 .i..ce:n.se app1i..c:at..i..on.s and that they ah~d 1ooik c1ose.1y at r~ a1&or i..n order to he.1p cu:rb p:rob1--.s. He s-tated that i.t cost 'the tax- payers a 1ot o£ m.oney to ana-ex pol.i.ce ca.1...1.a ... Kr. xjam,erlci :re-;ar.k•d t.hat .i..n the ye.a..r 1973 he wou..1d have mucb. fewex po1.i.c:e c.a.1-1s. He added that i..t -- - - • -- ·-- 3 t:a..ke.s a 1i.~e wbi1e for peop::l..e in th-e area to rea..1.i....ze t:b..e at::t.itu.de of t.be .bill.rten.de.rs to g-et rid of t.roab::l..e. 'Dl.e e.sta..bl i shment ~ .neve:.c serve a t.L"CIOU)::d .. e..ak;e.r t-i.ce ... Cc:Ju.nc~ B:rc::J~WD i.nqu.i.red. wb.ethe.r Mr ... r:fe-ar'k:f. was the ~ or the -..nager... He rep1..i.ed that he .......s both. Coun.c:i..1.-.n B:rCIIW%l .i..Dqu.:1...re whether '%be Stud.i..o had a po1..i.c::y o£ .s-topping .s:e.rv-i.oe w:hen. th.e ~ had bad en.ou.gb .l.iquo:r... Kr ... Xi emer'ki rep1.ied that they de£.i.n.:i.:te..1y did ... Cou:nc~ Brow.n. stated th&t c..ounci.1 had been c::on.cex:r:aed ove.r the p&.St history. Counc.i.....l...-an Sch:wa.b ~ ._. to who the .£.i.gb.t:s 1..:i....sted 01110. the po1...i..ce re:port we..re bet:ween... Mr. JC..i..-..rk.i. st.at.ed t..bat i-t was be.twoee.n ~ cu..at.c-.e:rs • but no eiiiiiiP1CI!Yee..& i.nvo..1 ved ... Tbe • .. i ... n :ute..a of the E.1.ec::-ti...cx1 C~.s.i...ca:a -.eet.ing of ~ 9 • 1972 'W"'e..r'e .rece.:i..ved for the record ... The m..i..nute.a of the L:i.bz:ary Boil..rd maee.t.i.ng of Nc::nrembe:r 1..4. 1.972 rece..i..ved for th.e record ... 'rb..e •.i .. nu:t.. o£ the ~ of c:::....r.e.r Ser-v-i.ce ~t.:i.n.g o.:f ~ 19 , 1...972 --.re recei.ved £or the rec.c::n:-d. ... The m.i..nutea of 1:h.e Board o f AdjU:S"'t:::2aent and A:ppe;a..1.& ~:~~~~eet.i.Dg of s~ 13, 1972 rece...i.'Ved £or the record._ The Dl.i..nutes of tbe Pa..x:1c& a.n.d Recreat..i.c::Jo C~s.i..CKJ. -.eet.:.i..nq o£ NO'Velllllbe.r 9, 1972 were rece..i..ved for the rec::ord ... The f:Lna..n.c:i.&1 report for the -.ooth of Oc::tc:lil::te:r, 1972 ~ received for the .rec::::.ord ... A -..ao:z:.an.dua to the D.i.rec:t,.or of c..._,"i t:y Dev-3 :E t f:rc.a the As.s.Lst.a.nt. Di...rec:to.r of c,._-,ni ty Deve1~t repclllCt.i...ng CD. the ~ A..XP con..fe..resu:e in Boos'tcx:l "W&.S received .for the record ... -- - - • • --- 4 A Jlle!IIDOrandula to the P:res..i.dent of the .Enq.l..~ Mun.i.c.:i,pra. ~.1..o;yees A..&..soc:i...at.ion f.rc:::ma the City M&naqe..r rega.rd..i..ng ~1e:mentat.i..on o£ ~ ,..,..n..-.......rxt No_ S "W&S rece...i.ved for the record_ ec--,-nc; lwam&n He.nni.ng inqu.i....red w.b.et.he.r the City pa...i._d ren:t~1 for 'VO'ti.ng ma.c.b..in.es for the use at Dnn1.i..c..ipoa..l.. e..1ecti....on.s. C:i.. ty Ma..naqe..r Di..a-1 rep1..:i...ed in th.e :nega.t..i.ve_ c.ou:nc1.1-c..aa.n Benn.ing stated tba.t the Counc:.i...1 ought to hel..p ba.c:k the County C1e.%k. i.n obt.a..i....ni. new vot.i.n.g ---.Ch.i.ne.s d:u.e to th.e recent el...ect.i.on prob.l..<euLS o£ ov-e.rcra-d..i.ng a.t the po1..l...S- CCKJNc::c::;wCJNAN ~ .MOVED AND CO~ DHORITY SECX:>lSIDED A I!IOT.XOtil' TO REQOE.S'T THA7' THE .MAYOR WR:J.:".."'E A LE7TER. "1"0 THE COu:NTY ~SICINEBS REQIOES%:r:NG THA7' THE COUNTY CLEJD::• S REQCES'T .FOR .ADDrTIONiiliLL VO".riNG .MA.CHXNE:.S BE A.PP:JK:JVED r:N THE YE:A...R 1973. tJpon the ca.11 o£ the ro1.1, the vote re:scu1ted as fo11ows: Nays: None A ~r.a:nd:um dated N~ 16 rec nding the a,pp.r~ a£ a~t ~t.h l'!liiL.rt...i.~e:t:::t:a.. Corpox:&t...i..CID for the ~ta..1La:t...i..on and o_pe.x:at.i....on of a p:L.1ot advanced waste water trea.t::ment p.1&nt was brought up for discussion before the Counci1_ .M.r _ Don Fu.11eZ""tc::ln., 3265 so_ Race,.. appera..red. before Cc:n-,nc:.1...1 .i.n re.l..ati..on to the agreement_ He stated that he -as repres~ti:ng .N&..rt..i..D- Ma.rietta.. CoXpc:u::a.ti.on_ He S"tat.ed that Jrl.&rt.:i...n-.Na.ri.etta. d..i.d not at th.i..s t.ime l'la. 'V'e a signed con_t.%:a..c:t -=i.. th the EPA wh.i..ch was co.nd.i.. t.:i...oned on the si.:te se1ect:Lon proce:l!!!I.S_ F or ~ rea..son. th-e contz:act and ag:re.eme..nt v:i..tb the c:i...ty o:f Engl..~ --..s an O!P8:z:t ;i.tem for ~ a.pprova..1 after f:i.na.1 EPA a_pp:rO'V'&1 at the end of tb...i...a DU:XDtb. ... Counci....l..wcaa..n Henni.Dg .stated that the contxa.ct. bec:aDae nu1~ and voi.d CDl De~ 1 .i..:f the Ci.ty di..d. not hea.r back frcma Ma.rt.i..n-Ma..riett.a. by then... She que..st.:i.oned whether th..i...s ...._. en.ough t.;i..D.e £or l!liart:i...n.-Na.ri...etta. Corpo~t...i.on... J!lr_ F"U..1.1e..rto::n &.1.1.o-ed. that ;i.t --.s %ather c1ose t:i..Dd...n.g ... Counc.i...1-CIIa&D Benn..:i..ng questi..c::Joed ~the.r the Ci.ty cou..1.d a.end. the con.t::.cact a.t t.h.:i..s t.:bDe. Ci.ty Attc::Jz:ney Be..ra..rd::Ln..i.. repl...:i.ed that .i..t cou..1d. be .u~~ended,. but th.&t tb.e water S.O..rd had approved i.t in th..:i..s fo%DIAt. Mr ... F"u..l...l.:e.n :repl..i..ed that Ma.rti..n~i.etta met ~th EPA on November 27 ... :Xt -wou..1d pro:b;a,l:::)1y give the f.i..x:m enough tiDae to get back to the Ci.ty ... -- , - - • --- 5 The p~ under CCJ~DS:i..de..rat..i.cx:l :La a --.ate --.ter ~~t for ac:ti"'V'Ate.d. s1:udqe_ The p~ can t..roeat six ~ as ~c:l::t. s~udge .i..n the a_pace .a.:re&- c..oanc::~ Db.-o%:::ity ..s:t.at.e..d that the --y he .read the date .i..n tb.e ag:r :t ...-..s that the C:i..ty of Eng.l.:ewoood. bad to agree .by' D Lst., not t:.bat f::i....Da.1 EPA a.pprov.J. had to be obta.i.ned by then_ Counci..1wcman Herurl..Dg" ~ a..s to the .statu..& o£ the equ..i_~ orace the p.iJ...ot project ~ di s,_nded_ l!lr_ Fu.l.....l...e..rt,c:,n rep1i-ed t:bat i..t tec:hn.i.C&.1.l..y .be..l.anqs to "t::b_e E:D.~ta1 Protec::t.i..on: Agency, .bat tb.at in the pa.s:t they have g:i."V'e:n it to the ......,-z,;c;pe' ity or the ~.Y .as a -....n.s of di.spo.s.:i.ng of .it.... Coranc:.i..l..JI:aan s~ ~ a..a to how 1.oDq the COID-t.%a.c:t "W&S £or_ Kr-.P"u.l....1.e. re_p1.:i..ed t:ha.t the £i%m ~d sta..rt next -year :a:nd wou..1.d .run £o:r ~ ~- Ci-ty -..:z::t,a.ger D.:i..a.l.. stated that the. p.i.1.at p:ro~ect ~ t..rea:t an.1y a -.Ll.. _pc::,.rt..i._on. of _....,..ge and .it -.ou..l..d not ~ .in any ---.y to the .l..a...rqe pl....a.nt c:u..rren:t1y unde.r cc:::tz1&i.dez:;at..:i...on .as a "jo..i..:nt pxo,ject ~ the C.i...ty o:f .E:ng 1~ and t:be City of Li.. t:t..l...e"tcon.-.M:::r-Fu.l...1e:rtc:::Jin .sh..c:lwed nt to tha.t sta~t- Coun.c.::Ll...-...n :I...ay :i .. z:u~u . ..i...red as to the s.i...z:.e of the p.La.:nt-.l!l:r _ Pu11e.rton ~..l...i.e.d that .i.t was 42,000 ga1.1ons per dAy and -au..l...d £..it on -36 .:X 36 c:::onc:rete .&..l..&b bu.:L1Cl..:i..xl.g base- Cou:r::l~ s~ .i.n:~ whe-ther th.e.re were &rJY p:rob1-..s of a l.a.bor x:..at:u.:re :and qu.est.i.CIID.ed Wh-ether un.1.c:xl .PeOPle -OIU..l..-d be 'WO:z::k:i.ng vi th ncx:a-u:n.i...cx:L pe.CJ!P1e_ .Mr _ Pu.1.1e:rtc::ll:l l!:'ep1.i..ed. .i....n the .n.egat.i:we., -S"'t& t..:i..:ng the :f.ix:m. ~d be u.s:i..nq tbe.i.:r own nao~ pecp1e. .i..n th.1.s e.£-fort.._ Cc-:znc:=f J -n Sc:t:n.al::::t qu;~ -..be:the.r tb.are ~ a::n:y e.ffect OlD the Li..tt.l...et.c::a.n jo.i.n:_t agre: nt aue to th.:1...s p:roj~-C.i:ty Manage:::r Dia..1. re.p1....i..ed that he was not of the £~ that the.z:e wa..s_ COON~ DHcuu::TY MOVED AND ~ I.A.Y SEC:CII!iiDED A I!IC7.J!ICIN TO .A.PP.HOVE: ~ AGREEMEN7' WI"Di M&RriN~ CORPORAT.ZON FOR THE ~.:l:<:ail AND OPEBA.T'.J:Cti OF .A PILOT AJ:J\1ANICED WAS"7E WA7"E.R T~ PLANT. o,p.on tb.e ~ of t.h.e ro~ • the V'O'te re.s:u.:1 ted &.& fo.l....1ows: ·- II -- - - • • - 6 Coun~ began a d.i...scus:s:i.o:n of a rec nd•t..:.i.:on £.rc:.a t:h.e L:i.bxa...xy .Board ~9 t:h:e :i.nst..ra~ .saed:i.a cen:te.rs_ C1t:y .Man.a..ge.:r D.i.&.1 st::.ated. "t:::hr.at the pro:ject -vas ~ by a ~~ £.roc.a the D~ of~ .-nd t::be .A..s.s.ist:.ant S:u.pe..ri.ntendent of Sc:boo.Ls_ The: cost ~d be ~. ~'tb. the Ci....-ty ba.vi.ng' t:ble -."jo:r prra..rt of that cost • w11i..cl:L WOIO>u.1d c::cn;;re:r :per; C>d i c• , s • booik& • ~ • .and oth.e:r ..s:awa..1.1 :i..tesaa_ A ~ p~ fo::r the :i.n:.st.ru_ct:i.~ .D~~~&d1& oen.te..rs ~d c.ost $8.,500 for thee C .i .. :ty_. and s...c.ooo £or the sc:hoo.l.... d:i....lrt:Jr::ct_ The .Lil::t~ Bc:Ja..rd ba..s .re:c:c::....end<!!!.d ap_proV&.l.... of tb..:i...s .i. t:eD:L- Jl!l:r _ Di.a..1 ..st.& ted that be -au.1..d :re~ A.P!P:rova.1 of th<!!!. i....tem .i...n c::.c::JIDC:ept an-d .re.fe:r :i...t to the C:i.ty J!la.Dage:r for -Cc:Ja::1Si Cl-rati..on in t:h..e ~ Sb•:ring ~ yet to be ~ by Cc::lllmci...l...._ Ca-xnci '-n BrOIIoii'D stated th,;,at he £e..l...t i..t .......s a gOCIId :i...dea and tba..t • ~y wou..l...d be ab.l....e to q:o to these i:ns"t::ruct..i....CII:lri&..1 .llaled:i.A oen..te:r:s: .in tb..e ~ vh..i.....Ch wau.1d be -&b1e to .iznro1voe a .l....ot .-.ore .Pe-CIIP.l....e..-He fe1t that ~e ~9 -au1d be an a_pprop.ri.ate p1ace £or t:h..i..s DaODey to be spen:t £rom_ Conncj 1-m,en Dho.z::i :t::y :i...nqu:i...re a..s to h.c::JII;r DWU:tY .:moed.ia, oent:e..rs ~d be e:s-t&b.l......i..she.-C::i..:ty Mana..g-er D.i.a.l.. .stated that t:b..e.re W'OU.l....d be £-ou..r .med:i...a cen..te..rs on. a .rotating n..i..ght..l...y "ha.a.i...s-The i..'bems por-Cha..sed for th.e .med..:.i..A center usage by ou:r .Lib%:&..rY cou..l....d: be -used :i.n our own ~:ra..ry i..f the sys:tf!!!D:I di....d .not wo~ CliUt :i....n. the 1ong _run_ Connc; 'yee n D:l:::u:n:::i t::y ~n+-e.d tJ::t;at th..e :JIIIeltd..i..A ce:n..te.r:s -ou.1d then. be in ~cos a..rea..s on .._c::h n.:i.ght of t:be -woeak-C..i.:t:y a.a.n.ge:r D:ia..l. agreed -=i..th thiat C~- CO~ BRCJiiDo1 ...:1V.E:D JUiiD CX'JI'J"MCTTMa>l D~ SECXJINIJED ..A .ICJI'XION TO ..APP.RI:NE XN CONCEPT T!BE INS':l2R:Lk:!l:ICDila.L .MEDXA ~ERS .AND .REFE.R IT TO FO"rDRE ACZ'rc:BSI AND !1"'HE .RE'VENUE SHARXNG ..M:JNEY-t:Jpan. the ~ of th.e ro.l....l. • the vote res::u....l.ted as fo.l...l...~: C:1.:t:.y A't'tct%:::ney ~ began a d:i.scns•1..c::xn o:£ .an O.:rdi n-7"M""!e .cx1. £.:i...na.1 ~ regard..i..ng s.i...clc 1..,.ve ~ OD .roe~-He stated "t:::hat i.t e:::x;;pa.n_d..s def-i..n..i.t:1.0El of the word. xe~ to .i.Dc:1ude the po.Li...oe .a.Dd £..i..re re~t .. a..s -we11 &.s Soe.i..a..l.... Se.c:::.u.rity :re~ at age 62- • • - - • --- .AN OBDI:Ha.HC:E .AREND.IJ«; SEC'rrt:ll!o1 6,. ~ 4,. T:rrl:E V OF ~ 196.9 E_:K.C .. • ~LED,. '"S:X:CX. LEAVE: Ac::c::RJ::aL• ~IONS• BY REDEF.:x:Jii:I:NG .AND BPC'JAD ....... -xNiG !I!HE TEa!~ • :aa:::L'Li!itEHE101'r.. .AS :tlSED '!['HEJI£.zN- .c:ooNCx::x...Miil.N SCI'BiiiA.B ROVED AND rxw:::nK:'XT·"a:N .BBOiilN 5EC("WW'T)F"T A .IW:I'r:ICIN TO AP.P:a:J\1E: ON F7:1!iii1AL .RE&D~ ORD3.:JiliiU!IICE J«:)_ 32 .. SE:.IU:ES OF 1:972,. AN ORD~ AI!IIEHDXNG SEX:::!r.ZOIR 6,. ~ 4,. T.:rrLE v . OF 'rBE ..196:9 E-.a-C_. ~ -siCK. XEAV'E::: •cx=praL:; Q~ICA.T~-BY RECEFZJIIXMG .ABO BR'»J>1F"l'TW"i ~ "TE.BI!l '":JitE!'!i."LWWl£1 • .AS "[JSED ~-~ "t::::he .ca1.1 -Of t::he ..ro1.1... the "VVtle ~ted as~.: c:i....ty Attor%:ae'y ~ ~ a d.i...scu;ss:i....o:n o£ an ~ce ox:t. :f.:i.::z::lia1 ~d.l..:s::.g _prcilrl..b.i.:t:.in.g ~ --..l..e a:nd use of£~ w:::i."t:::!:rl..n 't:::he ~ ~-Be ..st.ate.d that "1::he ~ prc:ih:D::U.te:d ~ ~ -t:::be C::i.~ of Eng~-....oo4.. --.k.:i...ng .an~ £or pgb1.1c di..sp3..ays._ He ~ t:h;a.t Ci_ty ~ge:r D.:i.&.l.. .b:a.d £~ to .b..:brt .sc.ae. ~ £~ .RD1D. ..L.oae.r.. "t::he eo.a:nt:y AttoJE::J::Jey • .sta t:f..ng t:bat the Cauttty c::c:::ID...l.. .ncrt:. pa.s.:s :rest:x:i..c:ti.:"V''e 1eq_1.a:lA.:t.i .. .CID of 't:!::U..s sort. 'Wh..1.cb. ~ ~ to Sta.te ~t::ube.S U%l.l..ess "t::h44y are .a. h.CIIIIIIe ru..1e eoun_ty.. ~t 1-at.te.:r ...... 3.n ~ to our Beso.1..ut..i..OIZ1 .at 1::he 1&st ~ ~ ~ to 4o •O- c:ounc..i...l..--.xt S-e:b:wab .i..n.qu.i.2:ed ~ t:be Ci._t:y ~a. he 1-os:b:::ag S&1e:a tax :revoenue by :pu.Sh.ing .f.i..rewo~ -.1.. .£u:rt::he.r out .i%lto :the Cou:J:lt:y _ He :.i..nqu..i....red o£ .D:i.:rector o::f F~ Nol...1~ .h.alw -~ thoR C.i±y ·••ou.1:d 1ose_ .l!l:r-No1..l...enberqe..r repl...i.ed tl:~:t he Clc::lle.s not ha:ve "!::bat .:i.:b:£~t..:i...aa .at. ~ bot that he wcxs.1d be g~ to 10Ciit. :Lt. 'qp .and .repc:::..rt .baCk to the C.i:t:y Cc-'!T"tC"i ., - Coa:nc:~ -nh.c::n=ity stat.d tl:: ... :t the ~ ~ pa.a:s th:i...s .re.ao.1.ut.i..con .reg;ard1e:s:s - ·- -- - - • • --- a .Alii OiFfDTMiB-w:E ~ ~ -.c,. A)P'J""J"C'TE' :Z OP' !rHE •6.9 E~---C-• ~ '2BE SAllE: w::r:2:'B ._. "S pw)HT'B..,.,....rw::; '!l.'HE ~. SALE. USE .A111Di"''B POSSE:SS~ OP .P~ AS DIEF~ ~ ... .JUiiD PRCJ'V':I:Dx:a; PClR ~ :REGI:J:LA.!r~ .AiiE) .L:l:CE:RS:x:MG OP PUBLIC OR ~ D~.PL&:YS !L'£tER£Cif" - 00~ ~ .R:)VED .A:MD c:::DI:DlC:~ ~ SEC!CIRDE:D A ~0. !L"' .APP~ OR)~-=>-33. SEaZES OF .1972_. CD1 FXM1LL :READXNG_. .AJri; OHD~ ~ c:&a.P".:rEa -4. A..Kr~ 2 c.!' -rHE 1..96.9 E_._c_ • .BEE:Iiilk~ THE s.&:IE: ~ •"'F"MM"F"-r.r P~ ~~.SALE., USE -AND/OR POS.SESSIC»il OF FT"H"''RICS .AS .DiEF.ZIIED ~ .. .A111D P~~ :roR 7BE ~ICB!il ABO L:rc:EMS~ OiF P1:E.LIC OR P~ D~ ±H:E:MELlr-"QpciD. the c::a.1..l... o£ the :ro~. the "VCIIte ~beCI ... :fo1..1c::J~M&:: c:Lt.y A't'tc:Ja::Dey ~~a. ~.si.cln o£ :a Bm .for an Or"in-nc-c:reat:i..n:g --ReveDn.e ~g £rm.d._ He .sta.ted that the ~ of the Un:.i..'bad States ~ "tb..:i...s ~ the sta..f:f had ~ the dlca.ft..i..Dg of tb..i...s Ordi n-nce At th.i..s t:..:l.aiR he ~ :z:aeqwst the ~g o£ the ·-.ord --...... in Sec:t:i...on 13-5-1 o£ tbe. ~ B:i...1.1. ~ t:h:e 1ette.::r •c-rmder tb.e .1..3-5-1-~e ~..,...._rated. by •c:-~.a~ :part of -b--T.be ~ .:for .an O.rd5ne-n.oe auth.-o:r-i...zes e:zp-n-'itu:z::oes .as a1.1.c a:5 ~ the~- C.i.ty ~ge..r D::i.a...l.. .s:t.'bed that the ~ .st.:i...1J. ~ -do the ~ :for the ~ Sharinsr £nn.a ~ tb.i.s Bm £or .an Ordin-"T"'Ce ocn.l..y --.t.s g,p the st:ruc:t:n:re tbe.reo.f_ cC"27"tC"i ,_n .B.row:D. ~ ~ it h&.a to be stA.t.d .in the ~ f.o:r an O:rdin-"Dc-tl::a.a.t ~ -.y .DCJit .be ~ £or :feder-' -.tc:hing_ Ci..~ ~gar D~ ::re,-p1i..ed. in the ~t::i:ve_. S"t:::&t:i..Dg that .i.:t --..s P'eCie.%:al.. ~ ...t:rl.c:::h --=:JIO.l..d ~ c:J~U.r ordinance~- • • .. v • ~•~---''1 • • I' ''!I ~~t '411 ~ ~ 'I~~ ~~~~ ~ I i!.l Ill tl, f F I lj ~~~~ ~ ~!.1 !I'll !,~, ::! ! I I f I !'li~l ~I'! ~ 'I' '!1! ·1!1 ~t! I . I i I !! lill ! 1 hi:! lui il'~ : I ! ~~~~.! r·ll ~ !I 1!1!1 ill il'l i I I i:l! ll'li I l! rt:'l ~~11 rrl . : 1 r 1 111!1 I i ; : II l g( •! iigf . i ~ i ~~~ ~~~~ ~ ~ l'lil HI: l}l'i : t di;jl il~ H ' 11 :.~1! j!1: :11! I ill!! ~!~ i i~g4 ~~ u~~ .. 1 ~;!1.- 11 11:1 11!1 i'.l.i I 11 • II; ~ ~~~ ~~~~ ,!, ! ill! li li l;;j ' li tl'i l . '~i jl~ I I I . . 1_.!> . t . • . . . . \ I 1 - - • • • ... - 10 ~ f!1P"'MMTM:iP .-:::JVE0 A.111D ~TTMP,N L&Y S!I'!!CXll!jll" A ~ ~ BBG;:J:::N T.IE LEGA.L P:IIIOCEE:D~ :J!"''R ~ *_..,...,.XC. OIP PK>PERrY A% "'tl!I:ZOJiiO! .a.D ~ PLA2""rE .a::rv:E:R_ 'Opcx2 ~ c:a..l...1 crt£ t:boe ..r:o~.. 't::he ~ .re:suited as .£o.11~:: C:i.:t:y Weneger D~ .:t::...g;aD a ~:i....cx:J. of ~ut:::i..aa :far • g:ran:t- ~ ~the ~ta..1 ~ ~ :fc>z: the _3oint E:Dg~ L:i.~ 2 0 'Wi '), ;....., ~ per day ~ --.:..te:r ~~ p.Lant.... Be .sta:bed. t::bat the %111!!!tS01.ut.i..c:Kl ~d -~ 1::he City .J!Iilu:l&.ge.. to execute ~ ~ the .a.~.1 ... i.c:a:ti.ac ao beba..1.£ o:f the C:i.:ty, 1 ing 1:::l:::JI&t .it --.s a ~ ~ o.£ t:b.e Fede%:ia1 ~ .:i..%:1 ar:de.r to c:reate .a .1...:i..a..sol ~ the ~ a; ;es .... A. RESOLI:JT:rc.i .A.J:J7HO:R:I:Z:7:Jii1G P'ILI:MG OF APPL:Xc::a.T:U:::. w-rrB "'%'HE E:Jiii'V I-F , AT p~r.c.;;z AGEIIiC:Y , ~ ~ OF .AME:RICA • .FOR A GRaKr ~ ~ ~ .POLL1:J"..r:rc.r ~L A.C'!l", (33 o_s .... c _ •66, Er SEO-> CX"JJJK=TT MP:W B5IJijQjjl .M:JIIIi1E2> .~ ~CIIM&5 ~ S'E(""«"'W' A --=:PriOIIiil 'TO APP.JiiiO'VE .lZESOLDTICal -=>.... .SS , .s:E:KXES OF 1.972:, A .JiiiiESO:L1:Jrrc.t AD%HD~ P~ OP ~06 W%%'B THE ~ P.a::ns:ex:=rLON ..A.GiiEJiiiCY, ~ ~ CP .AMERICA. • FOR A GRIUI17 tlii1DtER. 'THE ~ PO.LLJ:JT:X:CII!il ~L .&c:r.... :tJ.:pron the ~ o:£ the ro~ .. t:::::he vote. resu.1ted as :fo1.1.ows.: Al::••en:t:.:: ~ ~ B.l.eaa:ing ... %be ... -y-ear dec:..l...a.%ed ""the ~ ~ Ci..:ty ...-:nager D:i.&1 ~ _. "':f-ec=p-e•iC"W't on a ~ ~ 't:::be .1.972 tree p~ .P~ Be ~ "t!:lra't:. s::be t:z::ees; ~ had ~ • • - - • • • • - 11 1ess i..n DUI:Id:ter tha.J::a ori....g..i..n&.1.1y hoped l::ry the C.i:ty, but .DIOJ't .l..ow ~ to c:a:_use any ~~t-63 "t::%:eeS had been prov:i.:c:Jed to peop1e in the ~ d.:i..st:rl...ct& Who bad 1o:at tb.ea i...n 1::he: _pa.st_ -47 other ,PI!!ICJP1e had ~ bc:»oagb.t trees at the very £avor::a.b1e pr-.i....oe o:f£e.red by the City_ Xn..st.ruct.i..c::Jcns were q:::i.:ven out to eac:::h purc:b.a..se.r i..D hope of --~9 a l..CJ!D9 1.i....£e for the tree. The avoeu:age c::ost to the Ci.ty was $20 per t.ree._ :x.n the Spri.Dq o£ 1973 the p~ ~.1 be repea:ted OIDCe a.g;&i.D_ The ~-v:i..ng d.i..st.ri.c:t :i.z1d.i~ ,.no 1.ost trees :i...n the pa..st ha-ve beoes:l oont;;acted. by d.:i...rect. 1e:tte.:r a.nd the 9~ _publ..ic: -as made a..--..re of the prog-rana t:hrou.gb the _ne.ows ...ed..La. _ The :z::oema i n; ng trees curre.J::~~Y be.i...ng stored. for the ~te..r .i..n B4e1._)__~ Pa....z:k - Ccn.u:ac::L1.ma..n Dhority i.n.qu.i.red -nether the pa.vi.nq d.i....st::ci.. a....1...so i .. nc:.1:uded .s~ di.stri...cts_ Ci.ty .lla..:l::la..qe.r Di..a1 st.a.te.d t:ha.:t he --.a not abso.1u:t:e~y sure_ Coo;nc:i..1~ Henning :i..nqu_i.red vt:1ethe..r the C..i.ty .s.:bou1d .i.n.c:1ude not:i..ce in the Sp:ri.n.g in th.e ,.._te.r b.1.L1i...n.g ~ _ Coa:nci..1DI&n La.y .stated that be wa.s .DICI>t .in £a:v.o:r o:f that type o£ a.P.Pro&c:b si..nce .:i..t ~d prc::Jiba.l::lo1y cre.a._t.e toc:::t broad a c:::ovez::ag-e. H e d.i..d not £ee..l. tba.t the City shou..1.d get into the ~P~ .bu:.&~s-.s at. tb..Ls t..i.::me, but et:n.J.y prO"V"'i...de a --...rg .i..na.l.. serv-i....ce _ City Ma..na.qe:c D.i.a..1 S"t:a.ted that the C.i.:ty had prO'Vi..ded. $4,000 tb.:i...s year and that ~ yea..r•s budg-et for the p:rc::aqz:am --..s $9 ,000. CC'IUDC'~ Lay i..nqu::i...red a.& to he-.-.ny t..rees that c:::cnre..red_ City .JIIan&ger D:i...a..1 ~t.oed that t..be.r.e 'WIII8:re 172 trees .i..n the budget_ Cou.nc~ B.rOW'D .ata..t.ed tba t the D::i....rector of Pa..z::ks and Becr.._t:i...c:lll::l., Pac:Jcy ~. ~ ~ to pa.sh £or .are t:rees :l.n tb.e City but not go .i..nto the tree bu&i.De:sa . He d..i.d n.c:ri:. £ee~ that the C:i.:ty &bou...1d push .i:t t.oc::> ha..rd_ C:i.ty Ma.:na.qer D.:i..a....l. .l.::Jeg;a:n a di..seuss.i...aln of a report aD the PoLi...c::e- Fi..re 1.and.acap.i..ng b:i...d. He .s.h.owed to the Cc::Ju:nci.1. a -.p o£ the tree• to be p1.a.nted a.n-d the other .1...a.n.d&c:ap.inq .Lt.eaL& to be p:rc::Jl"V1.ded _ He stated t.ha t the cur.rent J •-nAscap:.i..ng inc.l..uded p.La:nt:i..ngs in ~ as -.e1..1 a...s in .:r:.ront of the bu..:i...1.d..i.ng _ Six bi.ds had l:Jeen sent. out , but five o£ the si.x di._d :not .re:t:u:r:n any ~-Jr.ee.BCIID. c.c::..pa:ny bid $9,806 p1:u.s: $1,686 i..n a1ternat.i.:ve:.s, ~or a t.ota..l.. of $.1J ,49.2_ Ne:got.i..a:t.ion .a.ub:&eque:nt1y b:rCJD;ght the b:Ld cJowD to $9 ,954 Tolf'b.i..c:b --..s ~th.i..n bu.-dqetary .Li..Ba..i.ts- Cou:nc~ .Lay i.nqu..i..red ~ the ~ .syS"bb!!!!ll -was ::i.n the bui..l.d.J..n..g b:i..d. City .l!la.na.qe.r D.:i...&..l.. rep1...Led i.n the a.ff~ti:ve_ Counci....l..JI:.a.n B:rCJIW%1 i...nqo..i..red whether the f.:i...z::ea W'Ou..1d qua..r.ant.ee the p:rod:L::Lc:t.&-C..i.._ty .l!la..n&qe.r D_i..a._1. a-t:&ted that it --.a .i.ncl.uded. in the. a:pec::i.fi..c:a.t.:i..an.s • .... ·- • • - - • • • - COO'NC::r::LMA.N SCJAiAB MOVED AND CQI{]NIC~ LA.Y SECONDED A I!IC7.XIOti TO APPROVE THE BID .Alii'A.RD TO ICEE.SCJIN c:::clMPANY FOR l.A...NDSCAPING A7 THE POLICE-FIRE CEN"XE.B. :I:N THE AMCXJNT OF S 9 ,. 954 ~ Opo:D tl1e ca.1l.. o:f the rol...1,. "t:;h_e 'V"O'te :resu~t.ed a..& fo11..ows: Ayes: eo.un.ci..l.. ~!~embers S~, Lay,. Hen.:n..i.ng , Ob.ori:ty ,. Brow::a , Se::nt.i.~ Nays: None .Abs<ent: Council Membe..r B1.essi...:ng~ Cou:ncil..-on:aa.n Hen:ni.ng cCX'lii':'De.n.ted that the C:i.ty of Bost.or::t. :requi..red 11L of the bu..i.1d.i...ng cos-t to go .:i..nto a..rt. -oJdc.. around tl:u! bu.i.1d..:i..nq ~ City .l!la.:naqer D i.a.1 s tated that Mrs _ Young of ou.:r Pl..a.nn.i..n.g De~ J....s ~ to s ~ peopl...e about a di.spl...ay of sc::a..l...ptu.re a.t the ope:ni.ng o:f the bu...i...l...di..ng - Be fel..t that the C.i_ty :may ~t to st&.rt. a. c:c:xnpet:Lt:i..on £or s.c:ua._pt:u.r:i..Dg in the :i..J:I:IrDed.. te future _ City .Ma:n.ager Di.a.l.. began a. d.:i...scu.ssi.on of poss.i.)::)Le a.l..t:.erna.t.i.ves to the 1..973 pa.v-i...:ng' di.st.r:i..ct p~~ He stated that Di.rec::t..o.r of Pub1;i.c WolCJc.s Kel...Ls W&ggone::r --...& pre..se.nt to d.:Ls-cu..ss "With the c..ou.nci..1 the pa:v-i..ng d.i...stri..c:t for 1.973_ Th_e streets wh..:i...c:h a...:re 1e.ft :1..n the City 'loifh..1..ch need to be paved are ei.the.r J..n the saDie l....oc:a_t.:i...on &S the sto::z=m dz:ai..na.ge p.rog:r.aDt ,. or .i....n Sce:ni.c Vi...ew wb.:i...c:h 'W'i.l...l.. be .a,pp1i..ca.b]__e for u:rba..n r4!!:De"W&.l.. in the near future ~ .As an -~~t..i:ve to the pa:vi....ng d.:La-tric:t , the City --.-y con.s..Lde.r .a. p~ to .buy ri.qbt--=-£--.:y _ With the $52 ,000 ~cb -i.1..1 be reoe:i.ved f.rc.:. the Arapeh.oe C:.OUOt:y road and bridge :money next yea....r , &.1ong -ith $10 ,.000 1e.ft. froaa 1:hi.s year,. and $110,.000 fxcxn t..b.e budgeted };*:v-:i...:ng d.J...;st.ri..c:t , W'e -auld be abl...e to u:n.de.rqo a prog-xaxa of purc:ha..&e of ri.gbt..s-of--a.y _ Director of Pu)::).Li.c Woz:k&. Wa..ggoner presented a 6 -pa..rt. prog-~ to the Counc:j__]__ of wh:i..c::b. one or a CCXDbi.n&tion. c.oaai..ng up to a tc:7t:..a1 of S 157 .. 000 c:ou.l..d be undergone_ No~ 1, the ._:i..den.:i.ng o:f n.a..rtmouth bri..dqe .. .a. project wbi..cb i..& cu..rrent1y being rec("'C!'M"f)Pnded by the T:J::&.ff.i..c conma:i..&s:i.on_ No. 2,. Da...rt::I:Doouth Avenu-e "W1.de.ni.ng frcxn De..1&-wa..xe to Logan_ No . 3 ,. i.mprc:::rve:me.nt of ~ a...nd Santa Fe i.nte.rsec::t..i.on . No. 4 ,. a..n C~~"Verl..ay px:oq~ a fter the sto:J::m sewer .:i....n.sta1..La.t.i....on_ A£t.e..r the con.t.ruc-ti..cn:l o£ &toz:~B d%:a..i...na..ge , the at.x:eet..s 'WOU.l..d be pa.t..c::::hed .., but t.b.ey ~ obv:i....c::lu.s1y ~ 1..i..Jce a pa.t.ch _ The c::Jt'Ve.rl.&y pr~ -ou1d r.i..d the City o:f th.at probl...e.a_ No_ S , a sea1- C Clrat..J...ng proqr.am :for the park:.a .i..n whi-ch a...l..~ the ~ ~ 1.ot::a -au.l..d. be: c:.oated. No_ 6.,. a ri.g:ht-of -_._-y pu..rc::b.a..&e~ Stati.nq that these wrrere &aiDe o:f the projec:t.s t.b.a.t cou.l...d be undergone ,. M.r _ W&qqaoex: a .l.....s-o ~ted th.at if a pro :Ject cost:i..n.g 1ea:s tha.n the ava..i...l.abl...e 5157 ,.000 --.. se1ec:::ted.,. the d.i....f £e. .renee c:ou.1d be used .i....n se.a...l..coa t.i.Dq i..n the pa.r')c.s _ II • • - - • • • • - -1.3 - c..ounc1...1sDa,n Lay s-t:.a.ted tha.t he fe~t the Ci.ty sh.ou1d ta..k.e :re.sponsib:f..1i.ty for a11 st.reet..s a..nd pa.vi..n.g f:roa. th_i_s ti.me forth... Director of Pu.bl..ic: Wo%k..s Wagg-c:n:1e..r stated t.ba.t. he ~d. rec,.,..,.....nd t..b.e f:i....n.1sh..i.n.g of th.e curYe:n:t1y unpaved streets before i..n.st.i..tut.i...ng tl::l.a.t type o£ pr~ ... Cc::J112DC:i..1Diia..n Dhori.ty inquired a:s to the poL.i...c:y on buy~ r~t--o£--...y... He st.at.ed that .:i..Do the past the Ci.ty bas t.x:aded soate r:i.gbt--of-..ay for the ...i..Dip:rovemen:t..s fu..:rn..i..shed. th.a.t property... He also sta_ted tba.t th.e.re :h.a.d. been SOIIIDe right-of--wa.y pu..rc:ba.&ed out..r.i..qbt .i...n t.h..e past _ Ci:ty Manager D.i.a...1 stated that he 'Wou.l_d 1.i..ke to empba...s.i....z.e the r~t-o:f_.._.y purcba..ae project... There .a.re bui..1d5....n..qs .i...n tb.e Sce:n.i..c Vi..ew" &.r4!IIR W'h:Lc:h .a..r:e a..1...z:eady t.oo c:1ose to tn_e rOILd... Ac:t.i.on at th.i....s time -au..1d prevent those type of probl...ems in t:J::ae fut:u.x::e ... Ccrun.c:.i...l...aa..n Dho:ri...ty stated that _pe.2::b.a_ps 'W'boat. the C:Lty needed W'&a ~ts for &e'tb&.c:k d..i..:sta:l:::_ C:i.ty Ma.nage..r Di..a..l. stated th.a.t our .i.n.d:a.srt:.r:l.a.1 2'!.0:I:1e :requ...i.red no setback... :Xf the Ci..._ty ~t to :requi.ri.ng a. .&etl::a-.c:Jc, t:b_e streets that a..re ~ a pro,Per W':Lith i..n th-e Sce:n.i.c: V-i..ew area 'Wo:u.1d. a.1.so boa""'1i7e to suffer a S<e'tl::NLck requ_i...reme:n.t.. He a.1..so stated th.a:t :1..n the 1..973 p%X:loposed. budc.:J!_...-t he vou..1.d cba.:nge the 1..i..n.e i...tem c.a.l...1ed -Paving Di..strict-over to a street :i.zaproV"ell:leZJt i.te:m ... Counc::L1.ma.n Sclnol:a.b sta. ted t.ha. t he -ou..1d Like to see tb_e oa..rt:mc::.uth a..n.d. Sa..n.tA Fe p:ro~ect go i.n::to the budget_ C.Lty J!la..naqe.r Dia.1 i..nqu._:i...red. of the C.i:ty Att.oz:ney whether the City cou.1d de-ve.1op a p:r~ Whi..-c:h -ou.1.d. p:roih..i.b.Lt the owne.rs: in the Scen.i..c VLew -...rea fraaa .bui.1.d.i.n.g on a.rea.s wb..ic::h the City c..oveta for f:utu:re st..reet u..&e-Ci..:ty Att..c:n::ney ~di....n.i. .rep1Led. .in the a.ffi....z::mll.t.i.ve , stat...in.g 1:::bat the Ci.:ty co~d set up a a-t...z:eet p1.a.n. ~tb the .i..dea of pu.rc::::l:::l.a._sin.g the r.i...g:ht-o.f""""'Way for .&t.ree-t:& i..n the future. City Ma..nage.r D.i..a..1 i..nqu.:i..red whether the Ci-ty wCIU..l...d be a:b1e to save ~ by c.1ou.d . .ing the t..:i.t..1.e.s of "that 1a.nd. ae.i.qnated: for street u.s.e i..n t.b..i..s way.. Ci.ty AttoX'SlleY ~ :rep1..::Led t::b.a.t be ..s&"W' no &av:i...nqa. o£ co.s·t by on.l.y the &&"'Vi.n.gs of u .1t..:i..Dwa.te a..c:ee.s..s to a:rea...s. wh..i..c:h. m..i...ght be l:rui.l..t up by that ~ oth.e~e.. Ci.ty Atto.:rn.ey Be.ra..rdi..n..:i.. :rep1.i.ed th.a.t a. .st.reet p.J...an of th..i...& .sort .s.h.ou.1d p:rope..r1y be c:o:n.s.i...de:re.d i..n the P l.a..nn.i...D.9 and Zon.i..ng: c~s.i..on .. Coun.c.i...l...J:zaa. Schwab .i.n.qui.red Whether any of the street.& :i...n the Scenic Vi..e.w area -were pe:ved at ~ ti...me_ D ~:r of Pub.l...i..c: Wo.rk.s Waggoner :repl...i.ed tl:l.&t n.on_e of th.e nortb-sou·th street.& woe.re pra'Ved_ COONCXLWOHAN ~MOVED AND CCJII:J'NCILNA.N ~ORrrY .5ECOJI1D.ED A J!IC)TICJIN TO DIRF~cr THE P.LA..N!SI'ZNG AHO ZO~ CC»eo~~.SS ION TO STODY '7!HE .tm.S'rE':R. STREET PLA.N , STREET W'l:D"rH, Al!iiD DESX~ STBEET WID'.I."HS ZN THE ~ XNDCSTR:I:AL PA.RJ.C. AREA. D'.P"OD the ca.l.....J_ of t::b.e :ro..l..l..; the "V''"te .:t::e.a'U1ted a...s £o.l...1.o-s: ·- • • -. '32xl - - • • • • - 14 Senti ... Ayes:: Cou.nc:L1 Meml:>e:rs Sch.wa.b , La.y., He.n.n.:i..n.g, Dh.ority, Brown, Nays: None .Absent: Cou.nc:i..1 Member Bl.essi.ng ... Counci..l...J:Da.n Dhori...ty st.a.t.ed tha.t ev-e.n t.hou.gh the Da..rt:IDou.th project ~ cos·t wou1d. be $243,000 , we have ~Y $157,000 a.va.i.1a.b1e from. the paving d..i...&tri.c-t and :road and b:r:i..d.g:e u:.oney... Ci:ty Ha.na.ger Di.&l. rep1:Led that the di....££erence could be tz:&.n.sfe.r:red out of either of the :r:i.:ver devel..~t or core area. l..ump su:m.s i.:n the budqet ... CC~~U.:n.c.i..1.-.n Brown coa:aue.n:t.ed t.ba.t the Ci...ty c:.oou.1d use the Reven.u.e Sha..ri..ng ~- Cou:n.c:j_]_-c.aa,n Henn..i....n.g c~ted t..hat the houses on D.a..r"t2Doouth -were a..1..r:ea.dy pretty cl..ose to th.e street -1th.ou:t \oorlden;ng the street any :fu..rt.b._e.r... Di...rect.or of Pu.b1..i.c Works Waggoner stated that the City &1..rea.dy ow;ns proper .ri.qht-of.......___y on Da...rt::mau.th and that th-e s.i...dewa11c.s wou1.d not DI.OV"e .any c1..ose.r to the hou.se.s ... C.i..ty Ma.n.ager Dia.l.. began a. d..i...scu.ssion of the CCIIID.S:i..d.ez:a.t.;i_on of a pos.s:i..bLe pos.i..t.:i..on reg&rd.i...ng pe.nd..i..n.g :re..z.c:::ani..n on property upon wb..i...cb i...& si:tuated .E:.ng1ewood o.m No ... 1... He p:re.ae.nted to the Coounc::Ll.. a d..z:&ft of a propc:J~Se.d 1-ett.er f:rCIBl the Mayo·r to the c.aunty c:c..:n.i...s.s.i..aners on the proposed :z::.e.z.on:i..ng of the s.i.te near the Honeywe~ Pl..a.n.t... He stated t:b.at there --.a a w.:t:.e.r deten:t.i.on dan! on the s:i.te and i.n the m.i.d-1960•.s the C.i.ty of Enq.Lewood tri.ed to ga._i...n poc:tS&e..&.s.:Lon o£ the En.g1ewc:>c::)d Dam No_ 1 .. but ~ not succe.a.s:fu.1 in doi..n.g so_ Si..nce that t.i.me the prope.rt::y b&.& c::::banqed owne:r:sh.:i...p h.&.n.ds. I.n 1965; t.b.e f.aci..1.i.ty stored &c:liiiDe -ate:c: d:u:rin.g the .f1ood., and subsequ.en.t1y gzadua.1.1y re.l.e&.&ed. it-A study i.s cu.rrent..1y under --y by the u.zbaD d.r:a.i..n.a.qe d..:i..str.i.ct. to s -tudy the p:rob1em: of fl...ood..i.nq :i...n the a...rea__ Th.e 1et:ter -ou.Ld eon.s.:i..at. of a sta~t. tha.t the City of Eng1e-ood QP'po&ed t.b_e re.z.oni.n.g and urged the upq:rad..i..n..g of the dam .in order to he1p r:et.a.i...n w-ater :i..o the event o£ a 100 year stoxm... Mr .. D:i..a..1 fe1t that th.e ~-ers of the property W'OU..1.d cur:re.ntl.y .be w.i..11i..ng to g:i.ve the daDl to the City of Eng1ewood :i.f the City so de..si..red . Cou.n.c::i.l..Dua.n Dhor.i.ty :i.nqui..red a.& to wb.a.t kind of zon.i...n.g the d..eve:Lope.rs o£ th.e area -ere :reque&ti.ng .. D:Lrect.or of Pub1:ic:: Works Wa...qgoner :rep1.i...ed that they ~e reque._st.i....ng mu1ti-fa:m.i..l.y a..nd c::oa.Derc:La1 z.o:ni...ng .. cx::nJNC~ DHOR.rrY MOVED AND CX>UNC:I:LHAN LA.Y SECONDED A HD"riON AtTrBOR:LZING THE MAYOR TO SEND A LETTER TO THE COUNTY CCJMMISS:I:ONERS OPPOS:z:NG .REZONING AND u -RGING CONSIDERATION OF THE RETENTION OF ENGXEW"OOD DAM NO . 1_ Opan the ca11 of the ro11 .. the vote resu.1ted. a.s fo11ows: -; II • .l ·-. r 32xl J - - --.. - Ayes: Coou:nc.i...1 ~rs Sc:h~, Lay, Henn.i.ng, Ob.o.ri:ty, Brown, Senti. .. Nay&: None Ab•eftt: Coun.c.:i..1 l!lclli:lbe.:r B.l.essi.nq .. City Ma.n.a.ge.r Di.a..I. s"t:".:a.ted t.ba.t the study by l!!l.c:Ca..11-E11i..ngson did not inc.l.ude bor:l..ng tests :1..n the dam. D:i..rec:tcu:::-of Pub1.ic Works Wa.~oner wou1d l..i.ke an a.na1ysi.s of what i.t wou.l..d cost to repair the daa. A proposa..l.. for th.is ha..s been out.1.ined :1..n wt:d .. ch th.e City of E:ngl..e-ood -au.1d. pay 32• of that study, whi..c:h ~d resul..t i..n a. cost of a.ppro~t.el..y $4 ,000. Xt wou1d be ve%:Y he1.pfu1 to th.e C:i.ty o£ Enq1ewood i.n -.k.i.n..q a £ :l.na1 dec :i....si-on on the:L.r part in :ret:.a..i.n.J. the Cliua. Mr . Waggoner stated that wh.oever u..1t.t...ate1y takes posse.sa:i.on of the daa ~d need to knc::Jw -l:::tiat c:ond.J..ti.on i..t i...s i.n enginee.r:i.ng.l.y -~. and what k1.n.d of cost th.ey a.:re u...1.t.i.m&tel..y aubjec:t:i.ng th.eaase.l..ve.s =- Cc::Junc:Ll...~ Ben:n..in.g i..n.qu..i.red &S to how l...OD.g" the study wc:n11d t&Jce. Di..rec:to:r o£ Pul::>1.i.c Wor:k..s Waggoner rep1i..ed that poasi.b1y two or two and ~~ Jae~D:ths. Ci.:ty Ba.naqer Di.a.l. stated tb.a.t he expect.ed. the lk=Ca.11-E.l..l..ing-son study t..o ahow tb&t the dam wa..s very bene..fi..c:..i.a..1 i..n the ret.en.t.i.on of water. He st.ated that he -ou..1d. reec::-.en.d. the apprCll'V'&.l. o£ the .nqi..nee:ci.ng study :1..n OODC":ept.- COOJ!iiC:X:t.llfOI!a.N HEHNZNG JC:>VED Al!ID COtJiiJC:rLIIIIU!i S<:::lliiAB s:ECXlRDED A .M:J"riCJN TO ACCE.PT THE COST ~ POll 2'HE EliiG..zNE.ERX:IIJG STDDY X1!i1 COIIJC.E.P"X' AND ASX P'OR P"'':J:RrHER XBPO~XON.. Upan. the c:a11 of the :rol..1., the vote resu..1ted .._. fo11..o-e:: Ayes: Counc:1...1 Mellibe.r& Sc:bw&b. X...y, Hen:tt.i..:nq. Dho:ri.ty, B:roown, Se:nt...i._ Nays: None Ab-..nt: Counci..1 Moaml::loe.r B1e..-ai..n.q_ Cou:nc:i..l...m&n Dhority 1e.ft the roc:.. at 10:43 P_l!l_ -- - - • • • .. - 16 C1.ty Manager D.i.a1 stated t.l::'lat t.h.ere wou1d be an eml"-Jl•nce press re1ea.se at 2:00 P.M .. "tc:::la:lo:rrc:J~W., November 21., 1972 .. Cc:Jun.c.Ll...m&.n Dh..ori t:y returned at 10: 47 P .M _ City Man&qe.r Oi.&1 stated that the Zu.i..der Zee Re..sta.u.x:a..nt h.a.S t.ot.a11y cba.n.g"ed band.& i...n the past -eek and that the cu.r:re..nt owners are .si.tu.ated. .:l..n Ft. Worth., Texas.. The Sta.t.e Liquor Commi.ss:Lon :L.s requ..i..r:i.nq t..b.a.t a11 re.new&1 requests £or .I...:l..quor 11.c.e.n.ses be :Lnto t.b.em by December 1 .. The soonest that the Ci.ty wou.l.d be a.b.1e to process the c.b&nqe .i...n ~sh.i.p is at the Dec:illlllber 4th meet:i..ng • w.h..:Lch wou.1d JDe&n t.hat the renewa1 form wou.1d not be ab1e to be in th-e ha.nds o f the state 1i..quor cOIID.t..ro1 c~s1.on by De~ 1&t.. I..n order to be open New Year•s Eve., the restau.ra.nt -au..1d need that pa..rt..i..cul...&r r~1 l..i.cen..ae .. City Atto%:n.eY B~d..:i...n.i. c::oamaented that i..f the Coun.c.i....l.. ox•d it., that the Zu.i.der Zee cou1d show the.i.r g-ood .i....nte.nti.on.s by the -ay of affidavits.. Ci.ty Ma..n&qe.r D.i..a....l... stAted that un..l..ess the Cou.n.ci.....l. fe1..t othex-:Lee., the Ci.ty -ou.J..d give the St..ate ou.r a.dmi.rl.i..at.rat1.ve a.pprova.1 on ren.ew&...l.. for both the Zu..ider Zee a.n.d the Magnet ::r:.nn. i..f they sukmrl..t aff.i..davits to u.s. Add..i.tiona..1.l...y., the p:rob1eaa of the peopl..e a....J..1. bei.nq down in Ft .. Worth nec:essit&t.i.nq a trip up here to appear be.fo:re Council.. sho~d be conai.dere.d_ Cou..nc~ .:l..n.-truct.ed. the City Attorney to ma.Jc.e contact with the attorneys £o:r Zu..i.der Zee: to wo:rJc. out a WO.J::kab1e soLut.i.on to the p:rob1em- COUNCI.LI!IJ!USI ~y ..:rvED AND COUHCI.LWc:.»>kN EIENN:ZNG SECONDED A MOTION TO G .rvE A..PPBOV'A.L FOR THE RE:NEWAL OF THE LIQUOR LXCE::NSE FOR Zt:T.IDER ZEE AND THE MAGNET ~. PENDING P'URI."HER APPBOVA..L OF THE CHANGE ~ ~RSH.XP BY C:OtlNCIL.. Opon. tl1e c:a.11 o£ the ro11, the 'V'Ote resu.l.ted as fo~.l..ow:&.:: Senti. .. Nays: None Absent: Cou.n.ci.1 ~ B1essi.n.g .. The Mayor decl..a...red the motion carried. Cou..nci..1ma.n Schwab stated t..ba.t the d.:Lpa at Tu.Et.& Aven.u.e since the overl..ay program th:Ls summe:r were ext.reme~y di.£f:i..cu.1t to -.:neuver .. Director of Pu.b1i.c Works Waggoner stated t:ba.t he wou.1d check out the dips And see i.£ a.ny so1uti.on possi.b1e .. .. -----~- • • r 32xl - - • • • - 1.7 Cc::J~Unc:i..1Dwu:l Schwab i..nc;ru...i.:red a.s to the Ci.ty • s sand...i....ng proq:ram. .i.n the recent s~to:z:21LB _ D:i...ll::"'ec:tr o£ Pub1.i.c: Wo.z:::Jcs W:aggoo.er stated that C.i.ty sa.nd trucks W'i.11 be out a1.l.. night toni..gb.t.,. but that Last ti.Jne they got ti.ed. up :Ln tJC&££i.c: si...nce i.t was a. da.yti..me. storm.- Cou.nc:.i..l...man Dho.r.i.ty sta:ted t.ha.t he observed .in the Board of career Serv:i..ce m.i..n:ut.es t.ha.t the Board of C&.:reer Serv:i.ce -ants the Pe.rsonn.e.1 Di..rec:t.o.r to report d.:i...rec:t1y to thenl.,. and qu_e..ati.oned as to the reperc:u.s:si.on..s of th.i.s opi..n..i....o:n_ C:i:ty Ma.na.ger D.:i...a..l.. stated that he fel..t that i.t --.s camp1et.e1y i..n&pprop.r.i..a:te and that pe.z:::ha.ps there a ce..rtai....n. ~t o£ ha..rd. ~ee.L:i..n.gs due to the recent el.ec:ti..on._ Coun.c:i..l....-..n I..ay st.ated that he 'WilLS ve.ry much opposed to having the Personn.e.l.. Director -ark for the C&.ree.r Serv:l..ce Board_ Counci.1'WOIIIIIIU3 Hen.n.in.g.. c~t.i.ng that she wa.s out of town..,. :i..nqui..red aa to whether the Chambe.r of C~ce par.ade was w-orth our '1110t1ey. Mayor Senti. sta:ted that he thoug-ht i.t was a wo.rth:wb.i..l..e pa.r;ade. but cou..l...d be improved upon._ Cou.n.c:i...l...m&.n Lay at.a.ted. t.ba.t he was sul:md..tt.:i...n.g hi.s r._..i.g::n.at.:i..on for the b&l...an..ce of h.L& Coun.c.Ll.. te%11l, that he bad enjoyed the c~on. sh.i.,p and £e1l...c:llwsb.i.p of the C.i..ty Counci....1 , but that pre.asi...ng needs of h..:L.s bu.s~ss and ~Y bad fo.rc.d h..ia to --.ke t.h.i.s DlCJ'V'e. CCJU:n.c.i..1-~ He.n:n...i...nq s tated th.a.t Coun.ci...1:.an Lay was a mov:i...ng force in th.e. adopt..i...cx::L of the C:l.:ty --..n.dman.t a..n.d abe, for ~. ~ ve...ry sorry to see h:l..-. go_ Coun..c:.LJ....a.n L.ay stated the :re:&igD&t..i.ao wa.s effect..i.ve i..n mid-De.~ a.n..d t'.hat tn. ~ 4th ..... ~9 W'OU..l..d be his .l..a..at _ Ci.ty l!la.:oaqer Dial. stated that he had been a.n.. o ·u.tst.a.n.di..ng coun.c~ a.n..d that .i..t would be a g::r ... t 1oss to the Ci.ty. Cc::JU.nCi.l..DMLn Brown thanJced Mr. Lay for the job done £or the C.i.ty of Enq1e-ood. COUNC:I:.LW<::a4A.N HENNXNG MOVED AND COUNC~ SCHiilAB SECONDED A MOTION TO ADJOURN_ Upon the c::al..l.. of th-e rol.l.., th.e vote resu..l..ted a..s fo1l..ows: Ayes: Coun._ci...l. .Me:ml:::>e.rs Schwab , :r.....y.,. Henn..i...ng~ Dhority, Brown.,. Se.nt.i.. N.ays : None Absent: C.,C,u.nci..1 Melmbe.r B.l..ess:Lng_ The Mayor decLared the meeting adjou.rned at 11:00 P.M . ex~l:Xxfi#ofulf?&~~ncu .. • • '32xl - - • • .. --- ~ona.rd Si.ler. President. Engle-wood 2\'lunicipaJ Employees Associattoo. Stanley H ... Dial. City 1\Ia.nager Nove01ber 14. 1972 Th1PLE1\~NTATION OF CHARTER A:\£E~"'D!HENT NO. S At. this poin't you are no doubt a ·Q;;are of the fact: that: the City Council sponsored Cha.rter A.me.ncbnent: No... 5 ,,~as approved by' the voters at the recent general electioo... The City Attorney and 1 have discussed briefly the necessity to l.J:nple.tnent. the &..nlendm.ent: £oll0\.vt.ng ita c ertificat.ion. During the next. montb the lnitlal d.r-a.f:t of t.be implementing ordinances will be prepared and submft:t.ed :for revi~l' 3.D.d conun.ents to the current Career Service .Board. t.o each of t:he three employee associations. and to the Cl'ty Council. Follo,,""ing ~i:c; u.-e "'"ill tr:}· to incorporat.e ,l·ou..r suggestions be£ore .:1. final proposed drafr is submitted to the City Council Lor their constde.ratlon .... We wi_U a.nt:Lctpa.~ y our assistance in t:hLs IJnport:a..n_t. job. __ ......:-=====-=======-z<" ~ /../...::I:::::::::~ STANLEY H. DIAL CUy Manager SHD:cHl ce: T'he Honorable Milt:o.a. E. Senti . ~~yor • • '32 xl - - • • - Sch...., A BZLL FOR AN ORDrNANCE AMENDrNG SECTX~ 6,. CF..AP'TE..R 4, TITLE V OF THE 1969 E.M.C., ENT:r.TLED, •sx.CK LEAVE; ACCRDAL: QUA..LIFX.CA.T:I:OS:S • BY .REDEFXNINC; AND .BBOA.DENrNG T HE T:ERM "R.E:'TLREMENT" AS OS.ED TH.ERE:IN. WHEREAS , the B oard of Career Se..rvice Cccm&.i...sa :i..oners o:f the City o£ Engl.ewood bas reviewed the prov1sions of the OfficLal. City Code ::re1.at.i..nq to Si.ck L eave Accrual. and Con:versi.on thereof u_pon retirement ; and WHE.REAS, at its reguLar D'M!!!et.i..ng of Septenabe.:r, 19 72, said BClii&Z'd ha.& recon:mte.nded a ce.rt.a.i.n a.m.e.ndment to the City Cou.nc i...1 : a..n.d WHEREAS, the C.i.ty Counc il. having reviewed s.a.i.d recc:xnmenda.t..i..on and ame.ndm.ent concurs t...n.erewi.th and approves the s.a.me. NOW, THEREFORE, BE rr ORDAINED BY T HE CZTY COUNCXL O F THE CZTY O.F ENGLEWOOD, COLORADO , fol...l.ows: Section 1 . Tb.at s:u.bs.ect..i..on (b) o£ Section 5-4-6 o f the Offi.ci..a..l City Code .i..s he...re}:)y .amended to read &s fol.l.o-s : (b ) O'pc:)n :reti.rement o~ any City Olllpl.oyee pu.rsu.a..n.t to the provi&i.c:x:LS of c:::bapte..r 9 , T.i.t.l..e V of ~ C:OCS.e .. Co1o::~:&do S:.vi.sed. Statutes 1963, ~pte.r 1.39, A..rt.:i..cl..e 4 9 (Pol.i...c~·· Ret...i.reme.nt), Co1cn:·a~ Revised St.atut._. 1963 , ~pt.e..r 1....39., A.rtL<:::1e 50 (F i..rem.n•s Reti.reZDe.D.t ) .. as amoeoded .. o.r T.i.t.J.._e 42,. o .s.c .A. (S oci.&1 Secu.rity Act) .. -...i..d e.q:>1oy e may con:vert a -.x...:Uaum of n..in_e h :u.ndred ~ "'.,. ... -< si.xty (960) hours or on.e thou.aa.nd ~ h-u:nd..red :fuzty :!:our a.nd f :i:: e •eA.a• (~) hours E.or 3 .,\.. '=t 7 t:.he F..Lre Depa..rt:me:nt o f sick .1eave :!:or a :ret.ire:ment bonus CXl the basis of si..xteen (16) hCli'U.X"& of sick 1eave to e.i..qht (8) hou..rs ol! bonus pay and forty- eJ..g:ht (48) hou.rs o f s.i..c.k 1eave to twenty -four (24) bou:ra o£ bonus ,pay for tb.e Fire Depa~t. That &11 Ord.i...na.nces or parts of O:rd..J..na.nces in. conf.l.i.c:t herewith are hereby express.l.y repea1ed. Xnt.roduced,. read J...n fu.l.1 and passed on first readi.ng OCl the • 6th day of Novte:lll.ber .. 1972. • • --- --- 2 Pub1iMhed a s a Bi1 1 fox an Ordinance on the ~ day of No~. 1972. Mayor ex o:f f.i.cio City Cl...erk.-Trea.sure..r :I:, IC&x1. F . Nol...l...e.nbe.rg-e..r, do he.re.by ce..rt..:i..fy that the abc:::rv'e: and foregoing is a true,.. a..ccu..rate a.nd COIDP1ete c::opy o:f • B.i-11. £or an O::rd.in&nce, introduced, re.a.d in fu11 and pa•.sed on ~:Lrst read.i.ng on the 6th day o:f November , 1972- - - --- INTRODUCED AS A BILL BY COUNCILMAN _::)~ ~ P'""L.ez'-:~.« -~S'"'~ A BILL FOR AN ORDINANCE AMENDING SECTION 1.0 CHAP'lER 5 • TITlE XIII. OF THE '69 E.M.C. • BY ADOPTING A NEW SECTION, CREATING A SPECIAL FUND. 'TO BE KNOWN AS THE ''REVENUE SHARI..:; FUND'' • SPECIFYING THE SOURCES OF RECEIPTS THEREFOR. AND THE PUB.- POSES OF EXPENDITURES THEREFROM: WHEREAS. Art~c1e x. Part II. Sect~on 102. of the Ci.ty Charter of the Ci.t:y of Engl.-ood aut:hori.zea Ci.t:y Counc:i.l. to eatab1~ah Spec~a1 Funds for the C~ty. by ord~nance. and requf..re.s the specf..ff._catf..on theref..n of the •ou..rce of recei..pta t::o. and the purposes of e:x.pendf..ture.s from. any such Spe:c:J...a.1 Fund so created ; and WHEREAS. f..t:: baa det::erm..i.ned that: f..t:: f..& nec:esaary and appropr~at::e to eat::abl.f..sh a Specf..al. Fund. to be known as the ''Revenue Shar"t-:ng Fund'' for the objects and purposes here:f.n. specf..fi.ed; and WHEREAS • the Uni..t::ed States Depa.rt:men.t: of the Treas- ury Revenue Sbar~ G~del.:Lnea •tate that ''a rec:f..pf..e.n.t govern- -.ent whi..cb re.cei.ves ent::i.t::l.ement funds under the Act ahal.l. eatabl.f..ah a trust fund and depoaf..t a11 enti..t:l.ement:: fund• recef.:ved f..n that tru.at fund e .. NOW. THEREFORE • BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGlEWOOD. COLORADO. aa fol.l.ows: Sectf..on. 1.. 1.3-5-l. (a) There i.s hereby eat:abl.i.shed 0 ., a spec:i.&l. fund of the Ci.ty. to be k::nown. aa the ''Revenue Shari..n.g Fund''. There shal.l. be c:redi.t:ed t:o aai.d Fund al.l. recef..pta from the fo11~ng aourcea: l.. D1.st:ri.but:i.on of Revenue Shari.ng f~ the Federa1 Treaau.ry. -1.- II -- ·-. r 32x II 1 - - on the --.. - 2. Al.1 interest earned on JDOni..es hel.d i.n said Fund. 3. A11 url..sce11an.eoua rei....mbu.rseD~e.n.ts an.d rece:l..pts ~c:.h rel.ate to sa1.d Fund. (b) Expendi.tu.res from aa.i.d Fund may be for the fo11owLng purposes: Ord~ary and necessary ~tenanee and operat:l..n,g expenses for: 1. Pub1i.c safety (i.nc1udi.ng 1-enforce- ment, fi..re protec.ti..on., and bu.i..l.df._ng code enforce:ment); 2. Envf..rODIIIIen.tal. protec:.ti..on. (f..ncl.u.d:f...ng sewage df..aposal., aao.i..ta.ti..on, .-n.d pol.l.ut:l..on abat:eD~en.t); 3. Pub1i.c t:ransport:ati.on (i.nc1udi.ng t:ransi.t: systelllB an.d streets and roads); 4. Hea1th; 5. Rec:rea.ti..oo.; 6... L.Lbra~es; 7... Soc:i..al. aerv:t..c::ea for the poor or aged; .and 8... Fi..nancf..al. a.dm1.ni..atratf.on ... ----Ordi..nary and necessary capi.ta.l. ex.pendi..t:urea a.uthori.zed by 1-. Introduced. read i..n ful.l. and passed on fi..rst readi.ng day of November. 1972. Pub1i.shed a.s a Bi.11 for -.. Ordi.nance on t:be ----day of Nove~ber, 1.972 ... Mayor -2- -- '32 xl - - • • ... - ATTEST: ex off~c~o C~ty C1erk-Tre .. urer I,. Kar1 F ... No11enberaer,. do hereby c.ert:.l..fy that that above and forego:.l..n.g f..• a true • acc:urat:e and C:OIIIlp1et:e copy of a Bi..11 for an Ord:l..n.-=nce. :Ln.t:rodu.c:ed,. read :l.n fu11 and passed on ff..rat readf.._ng on the day of November,. 1972. ex off~c~o C~ty C1erk-Treaaurer -3- • • '32 xl J - - ' • f2o ..__..___ C,.,._.._ Jlloved Seconded Schw&b La • • - ROLL CALL Counci1~ Han.n Dhori.t Brown Bl.ea•J.n .._ or Senti --~- : '- • • ""' '32 xl • • - - ROLL CALL ICc...) Ok>ved S.C-C:lln;cled Ave -v Ab&t.a.i...n Absent .... Schwab ,..._ Lay >-Council..~ HennJ..nq .,. Dborit X. = ~ Bra-n /'- B.l.ees.i.nO _..... MavOr Senti ,... ""-~= ~ '...,~ ... ~ cJL_~c._ ~· ' <>---c:C. cS. ~ ., -+ 0---ti_, -<.!' ? • • 'a2xl • J - • ·-- 1 - ROLL CALL L.c.::J _.Z.,. -~~ ""'~ .,.._ ""'"""---{..__ ~ ·,~ ~ o~o.._ • \2:,.::>-J1 ·~-'d-""" v ---k.....~c~.,.-~v..c.l"'(1 -~"6 . ,t_., __,~-, ~~d:;........ • • . """' v -.4.-'0 c.9 c.. ~-....,_., ~-..,_,_, c£ T-~~-<L>~~ ...... · .. '32xl - - 3 • • - ROLL C ALL Mc:7ve.d Seconded Ave Nay Absta .i..n Abs ent Schwab Lav x. Counc .i.l..-~ tien.n.i..n.g ---;x. Dho r i tv ~ Brown ~ B l..easi..n 1--- M.a or Senti. ~..±~-~ ....... c... 'l->-\ o ~~~ u ---.-J <!... '-='_.,._.._ c '(" Sl... c..,;,:::-"=:;---.>-~ ~ .__c.,~ "'--....JI ~ -t::. \.._.._? f' c....__(?. \ • c.....<2.. .::> V..J. V ~-c:...c C ...[::).-(. (._~ ...., ~ .,...,..........-~ ~u...._ ~~ ~~.., B ~· \<..~-~~ - ~ ~- 1(,._ (c._') D . .....s;: - ~ '"-" "'-.{ 1::1"•' ..b.~. ~ \..._.........._ v-~~ ~ c._c-.£S)o ~ '}-~~~ c.. -()~ ~ ~-o_._ ~-~ ~'---~ '\J.~· .._. # ... "-..J:l,..--s:d.. o!J--....-t ~ '\')b.~<(_\......._~~ .., ~ ~ \.-.-,?:J > e.:;-~ ~ '? II • • '32 x l - - - --- ROLL CALL McnTed Seconded A~e Na Abst.a.i..n Absent S~w~ ~ ~ LaV x.. Counci..1.-c.aa..n Henning ~ Dhori. >- Bra-n X- Bl.ess.:i..n Ma or Sent.i ~ ~ -,..._'-c. .._. "ti. c-.._ '-' _,. rC...O ~ c ~ C-.... 'tr'"'"' ..c ..__:::>.--J c.,::.,.~""'---c.-,_;:X.._ ... !2_-e -~"t-~""""--J.. "'='-<-'1: ?A ~ .> ~-~ c..-·. ~ = ) " ~' <-.Jl_ \~ .,.,_ ~-'\-, ..:::>~ • ..!::..,. . , Cr Ceo ...... ~--.._'f--!::-....._-t:... __ ~ •.:l ,.___.._o_, ___ -~ ~rllo--'!O.p -~ -1.. he.. c..'-~ <""" --~ ~ ---~-::. ~""---......_ 0...'5..__..~ _...::Q. ........,....4- ;r;, c> p.,,. ~_.{> ~"t-h~,,.._,_.,-t, ~ "~~--t ~-·o~dl .... ----· -- '32xl - - • Moved Seconded • • - ROLL CALL S c h-ab La Cou.nc:i~w~ Hen.n.i...ng. Dhori..t Brown B1essi..n MaYor Senti. X .. Nay Abst.a.i...n ~ ..... \''~~ c. -I( ~ ---t. 0~ c:.,_ ~-c--cJ2. \)V .:::R:-- ~ --~ ~~ c-.~~ ~ jt.,.. ",-<' ~ -t-- 2 o o <.:> "" • ...12_ "" ~ d:-~a _,\.....!::,_~..,"'e._ Q....C...,_~......,_ • ,J" 6:_ '-~ ~. ~ ~{._ ~-...9 ~~ ~ ~v ~ ...,..._........._. -~ ~ cSL c ~ ~ ·•-''-o......._ ~-~t ~o '~ ~~"'-~"'.s:~<=>o -sc..:::>~ --<. <t::_ ~ <4 00= LJ2. D"' Q..,._ ct.. r-> ~ &....cl . -b _ ____.___q_ <:{ • • '32xl - - Moved Seconded Sch-ab Lav Council..~ Benni..n • • - Ave -"<. Nav Abstain Absent .; Dhority D -C.. - Brovn Bl..essi...n Ma. or Senti. ~ ·-\ .. --t. ~~ -\ h.... ~ ________._._s:_ (,..__._ \,~ ~_,(_ ,...x._ s \:,.....,..;::.,. ""' h... de. -.,. ·~ -.........,___,__& L...L ~::> -'-\::, ~ "'-<:)"5>~-·-~--* ~-~ ct._\....... _._ ...,.~--c...._.::::... -....-. o -~ ~ • • '32xl o- - - ~, Mooved SecOIDded -- --- ROLL CALL Sch-ab La Cou.nc.i.1~ Henni...n. Aye y Dhori.t 1<. Brown B1ess:i..n0 .._vor Senti. Nay Absta:l.n Absent l.(b.) ~ ~ -~~ \r --.....C ~ ....,..,_ ~ ~ ---~~ ~ ~-·:;, "''-"" 15"~- \,->~ P ---"-c._ <L r-(~, _ ' , \::::..:.. <-Ji ~ ~ • ...-A c:..... _ __,., ~-cSL CJ:> \ ~- P-.-\..u~-~ ~' ~~,-,.R--t_.._ ~cC.-..*-p·J~_, _,_,~..:h.- ,__.~--,. -Lu:::.....-"" \"~-'=-~ ~'"t ~ u __.. ~ ....... ~~ .,....._..::t~ ~-~ J o _ \:,..--~->..D.__ ~--Q -~ _,___-" ~~ I 1.-.;-ol , .._..,.._ rv, ~~-_. \ _, :..o .(:;::i....-- ~-~:;-'~--.. Q..., -<>:::.-~ ~- ;-\-N -:at...C .. II -- '32xll 11 - • • • - ROLL CALL sCb) Moved Seconded - Sch-ab ..... Cou.nc i. 1.-c::-.a.n Henn.Ln.Q Dhority B.ro.rn B1e&si..n M.a. or Senti. S f e..;> B -,.~J.....-.. \, "'-~~ ~~l<:..d ~ ;2..>-~~ (_c....) ,. -~ Ave "' : .. Nav Abst.ai.n Absent • • . ' '32xl 1 - Moved Seconded Schwab La -- • • - :ROLL CALL Aye Counc.i..l.wc.a.a..n Benn . .i...n )It Dhori.t B:ro~ B1essLn M.avor Senti. .. Nay Abstain Absent ~ y ,.._-t ~t:X>-"'('-,.,-~ 0 ~ ~ t:.~ -> c.L-_._ ~ ,,...., ,_ ~ _,--'2._& ----- '--....::> ~ cS- • <;.C"' --" c:(. 0 ...:.-.J:l..·-s~ o.._,c.o...... .._Q..dl;::"-., _. ~--c!L ~-c_R !li.-.e..~..__d, rro ~c.JP~ r & '-"P ._~e.:._. • • '32xl - - <Z.~~~ _,..c... :~ u__~ .. , T .._. Moved Seconded Coun c i...1~ He.n.n.i.-ng, --- ... Aye )< )<. Dho rit ~ -Bro-wn Bl..e&&.i..n lla. or Senti.. .. .~.:, . Nay Abstain Absent II -- '32xl - - Moved Seconded Schwab La -- • • - ROLL CALL Ave )< ~ Counc.i.1wc.na_n Henn..Ln.g / Dhori..ty Brown B1ess:i..n Ma or Senti.. p c ~ ~ ...__ \.::>.-;-(::< <L._, ~ ~ Na~ Absta..i...n Absent o+-, ~ ~ p • ~ r Q__,_ c-.!)~~ bo-,-r~ ~ c">J, ~(. .... ~ ..__---L .) .....,. .. .._. ~--._ o-' -b .,. ~ f>'-" _:; . __ ......_ .s/L..o ~c-""Cr• t....o .,-{~~..-.. .,., l"l · ,._-{ ~.. -_;, ......... ~_.>J<_ ,..., Jt-C.Q-"'--~ - ~ D ("' ~'"' c.., '---~ __::t. -< b ~ <L...~, t::::..> ~~.,__:-r ~ ...__~-"' -'<:9 ~-~ ,~,.~~~ --,--~ ""'~ .___.__ ~ ~ ~ "ir..("._, """t... A~OC>O ~ ~ ~ .._ -h.~ ~--c;, cl->-~ ~.,___"""(_ ,, '--b -LP ~ - p~~> ~<~~ ~·~ -t,._ I'>~ lod4~, "'~-ot '5= ~ \,__.._~" --~ p-_c.... --:;\~ '-'-cP - ., • • --, '32xl ~]- 1 - Moved Seconded Schwab La Counci..1woaa.a.n l:len.ni...n Dhorit Bro-n B1ess.i..n0 Mayor Senti.. p c ~ <-<... \.::1. :>C-.. ~ -e ~~ • • - Ave )<. Nay Abst.a.i...n Absent '-1-1 ~-.,. \" r ~ r Q_.._ c-.9 ~ <> bo-'OP-.:3.-~--{_'-'>->.:> \)_ -'I.-_--t_ ; ~-~ -a~ -- 51 '-~c.. d-~ (.,..,0 .. -{ ......... -.,., 0 f"'• "<.-I. ~<' ·-:~ v ~ "'-""" &c.o-.:.~ '-"-~ .( b .:. Q.._~" ~ ~" ' <:>-(, -w ~ \.-_,... d. '-"'o.io=o ~ ~ '<::"- P-....?~, -'~-,_.~ -t.. ~ ~~, L._-<'? ---" p -c... J ~ '"'--c:l? - ' II • • '32xl 1 - • • - ROLL CALL Moved Seconded ~ Schwab X La Counci1-aman Rennin Dhori.t Brown B1essi...n Ma.yor Senti Aye ~ X >< .. Nav Abst.a.i..n Absent L (c.. ) ~ -v~-o: -~-<> ....-\, ~.:. ':::>~-~ ~~ ~ ,. ~cS..&-.~s (> 0, ;;<:£_, ~-':I I., • ._)_ .._·,c.-C.D \r · <...<.. ~ .S.c '-"-"-~ ~ ~ · ~ o.' ~ ·. ~ c..o~ ~~ c:J:;, ....... \r-<> ~ ~&..-:::;, ~ .... --....:l-::1 (' ..... -:;:o....c. \ c.. \..,~ • ......c 0 \., D :........C --o...:::--_-'") o b -+-I <--;; G -S-t: ...:M.~ ~~~"'-5 ~--t. \."d:. "=-... SC, <;S ~ -:>.· ~ "~-b.. ~ --:J ' II • • -.. '32xl - - • • • - :ROLL CALL Moved Seconded 1'-'\,-,....e * h.. ~ tl'--u .:> r ~ .,. J , e.-...ez_ Sch-ab La Counci.l..-c.a.a.n Henni..n Dhori..t ~~ ~~c.~ <> ""'~"' • .., ~_,_ '""~c . .£~""2. 1'\A "-' ><.-{.. '-a-~'-. ~ I 1::1 ""' ~ Abstai...n Absent ~QQ::> ""'-dL-·.:. ~ ~0 ..J._~ '...__.... 'E. '' 0. JC -~~, ~ c..........-~ :> ~ ·-~ ., .:9 '\J-. ~ ~ A\>-<. ~~ -::::. \,~-~ -<--\..... ~.....u~~ .J • -----.> ....\:, \:) ,_.;A. =e.,. .... <;;.. ~ "F "' -~-. ~ ~ (_, ® 0 -J}r ~ o-\r*=>~ ...,-{.o_.,_.., ""-"'---"-v..-,.....C~~ ~· •<>----'1.6 p v _!;} \,._j- d i._ ?~ .., '!_,_;. -=:• '('_:~ ~ ~ c.J .;> .... v ~::. -~~o: ~ ..J:...Q t"v ~~~ ~c.:>--.::&.d - <iD (2 0 • .......:> ~._Q__~ ~ c::..c. .s;_ ~ \.,._ e'<:.... -<- '---..... e o. ~1>.\"S.f ·,.._..., Lc.. ~ c.P. ~~ l..... ~c.-~ ~'-" .......... ....._,. ~ b ----. ~ ,_-t-......._y-~ 1.::.-~ ~ ~ --.......=Jc V.0.,. -~c.c. & ~~~ ~ ......,_~ & ~~. Q_.:)~~ ~_../..,__,_~ ~~-....& 0:. \o.. ~ ('....a...~ 0 ~ ~-=-"-.-<>- VV-<.. ho-...-r'-C-<.0<{ f"\.-o<o -~ ~cy....._~ '--9~---~ >---Lt..... p c"--( ......._, ~ ~-p · ~~c c,...\ o '"::.\_ ~ -~ <P "'--{ - • • '32xl • -• .. - - ROLL CALL Moved Seconded A e Hennin D-?, ~ "'-"-"c:{ --..~~ ~ ~ o(. ~"' ~ b.JJ<-.:> 'D,<-<1_ <>--• -c~ ...p '"';)<>_,_ "-""~ , _, ~ h-....P.L ~ '-;) _,..... ~ ~ _,,......, 0---'--'= ~ ->oj..L ,;...,~ ... T~_, _..,<" ~ ...__fUl ~ ~ .... ~ . &-...> .J..._((_ c9.-· <:r"'- G-~~~ 1.. ,~_ ... + -1:;;, s.t~-:1: -~---" ~-'c.b -~-p ~.._, ~-e..~ --~-.C.c:.f ~'""'" ~ \:::>. '-~ ""-c.<:&<:=( -'-.....:::l.. ~ '-3--.. ~ ...._.... -....c_;:t __ ~ c -0,::> -~ "....::k \:r~ \J::::t. _._ "--IC ~-< " n ~ ..__ ... -o ._ .__c ......0... ._..__._ ' c...~ ~--o ...., -~ = ~ .,._ <:: ~-,. "-~ <-"' ~ "''-........ ' .---u b " \):--L-<- • • - 1 - • • --- .... !ROLL CALL \:).. Jl. P+-2--t....~~t, ~~;>-~, ~ ~~ "'&~.,., .-:i..... ,.~ ...... .o:.. ~L~ ....... ~ --~~ p~. MoV'ed Seconded Schwab La Counci.l.waman Hennin Dhori.t Brown B.l.ess.i.n M.a. or Senti. Absta.:i..n Absent ~· ~ .,.JL _ ~ -"-" C-o .......a.& b..,_ ""=""'= _ ~ 6 u~ "'-o-'-2-a__ .p .... ._,.-~ c.L -f.. 0' C...-v G. -..I c.-._ (2...._. .:...;2.. • ...;. :::> b.-& .;,d (.... \:::.-~~~ u -__.., lo c.. ..... .) ~~ -6~<. 0"' ~ V('~>~ c..C .--1.,, \'~~ c..J;. I c -t-~ ~·~ ..-~-<CL~_) ~ ~ t.. = ~ ~ -tr\.o c. C. ""-t..u - ~~ \ ~,.-.:*-., 1..--..~o.. 0...-~c c.SL h.~~ 'S..... ~~~. J::>......rG.t-<;.. ~ b~..J ~~d.~·-~--::b~ o-S. c ~&..-c.J:Jl._:,---.... 9.. --~c9 ~ c....,..~ t.-.s:..--....~"""'-6 ..._,..\.....,~~ \~- -- II • • , 32X II 1 - Seconded • • - FIC>LL CALL Schwab La Cou.nc:il.-oaua.n Henn.:i....n Dhorit Brown B1essi..n Ma. or Senti Nav r ~J ~~~J ..s....,....,~...,~j Ab&ta.Ln Absent 1..--.c ~ '('> st.....~ --t_._.. ~~ \~ <...J J'- 1.:::., --~ ~ d-~· ~ d-----1._. '-'-"' .___2 <:..---i.. ) J.. ~ ~ ~..,~ ~ I::ILv 8.= :> '--~ ~~ 6-~ ..., ~c.--'~ L>.~c C.C \o_) s.-c...<:L...) \-,~ .-.-L~c~~ ~,_.,_. c-{.....~....--1 ~c.J2.._S..,. v .............. :::,~-e::.. \b..!J~ ~~_c._<£ c.......-_,_ C.r ·~ ~~-~ \..\,~ d ~...--l..&.«..=~ v~ ""t- "-"~e--\:;;:::"~-~~. ~ -:;.12..--=-=<.J --~cS {>~ ::!:,.2...'7~ 0~ ""=--<~ 0---,_c:_ -._A ceo-..S 6. \-..--.., 'l. <f!--... e."' ~4"" ::..-t ~ _ .J.. & \.D ~ ~ ..._.. ~-,.J_ <SL.v ~ :__,..-~ -t._...A-, .......... e;._....___ .....,.C), ~ (h....,__, ~--"---'* <.-~--3-- G c{ ._ !2._ ""_.:"\, ~ --~ --..:;:,.JI "':!5 •-+c-.?~-~ U ,__,--...._ ~~~""---"=---c::~ "'2-'/ '? __......::..t...:l. J ~ -t... ::..2 -----' ~ ~--0 ~--~ • , "'"b C ,., <-c -SJ> .;:£Q-.~--,._~) -e.C "-l'f" ~-...Jl._ :__._ p ~ • ...:_,-;-~. II • • '32xl - 1- Mooved Seconded Sc:h -~ La • • - ROLL CALL Cou.nci.1.~ Hen.n~ Dhority Bra-n B1easi...n Ma Se..nt.i. %.a""\""~-~ ,& 43. ....., l O '-1-;p--"' h..<><=> k,-.~ ~-ac ci '-'--<:9"" . -, .....:.. ,.,. ., -~, ~ 1::.--4 -t.. L.. -1:>-' ~c.. -C. ..-.. --o-'-':<:> -~ D ... ~ ~"""'"' • ~ o-....._c..~""'_:::c_~ o, c ... ~--'L o ~ ~ ~ ~Q' 6:lo -~ C--'"'..., I . Ge-.._ •+ ..._,~ ~ J s.-• • u- - a_. < c. \l '--.C) - tJ ~ ~v \-L ·.:::, B~- -~ .=.->.. __ t....t.~~=o.~~ ,._t.... c:...p ~ ~.. .. ~.- • • - R:>LL CALL Abstai..:n Abs ent ( ~ ~ ~.J__ ~ c __,._, -s..... -Co< (!. cY -~----c) . • ~--0 '1.-~ \.. ...0 -<..D ~ b =-.. --<..,._~ ""-~~< & l""",, --~ch ~<.. b-, -..~-....:.S ~c ~ ·---4 1V-'-f ...r. JL..,.. -{' ~ '\...--~ \:..,.~ ~--\.-&..'-:.::) c.-~--~c., ... ~t.> c.J ~ -~ ..... ~~'-oJ..~ \t II • • '32x l • -• --- - Moved Seconded Ab&t.a i..n Absent X Sch-ab La Council..~ H<I!!UU~.Lft Dhori.t Brown Bl..eas.i...n Ma or Senti.. • -- • • • ..... '32 xl - • • - AGENDA FOB REGULAR COUNCTL MEETING NOVEMBER 20. 1972 8:00P.M. Call 'to order., lDvocattoa by tbe R.everead Helea Walker o~ the Eaoberlc Trutb Cent:e:r., p:Lectce o.C all~ce led by Troop No. 154. aDd roll call. l. J J Mlnutea .. (a) (b) Special :a1eett.nc of Noven1-ber 3., 1972. Regular n1eetlD& o-L Nove.mber 6., 1972 .. (Copies enclosed.. ) (Copies enclosed.. ) 2.. Pre-acbed.uled clt:l&ea.a and vlelt.ora. 3. o./ (a) J (b) R.ecognltioo. o-L ••ape.clal gueat.au of the Col.-:lcll .. Mr. T&.D:l.aa Kea:a::a.a..rkl. President. o.f The Pla.ntat.ton. elba The Studio. 5020 South Broadway. has been requested to appear be.fore Council l.n regard to rene~l o.f a beer. w1.ne., a..n.d liquor llcenee. Couun...m._lcat.lCXI..B -no actloo. required. (a) Ml.Du.tee o1: the Election CoD1.1:n.l&alon :~neettng of NoveDl.ber s. 1972. (Copies encloeed .. ) (b) Mlout-.ea oL the Library Board ll:'leettng o.f NoveD1ber 14., 1.972. (Coplea encl.oeed .. ) (c) Mlnutea of' the Hoard o:f Career Service Cou:u:nlaalooera meetlng of' October 1.9• 1972. (Copies enclosed. ) (d) Mlnu:tea of the Board o:f Adjuabn.ent. and Appeals t:neetl.Dg o.f Sept.eiD.ber 13., 1972. (C-op·tea enclosed. ) (e ) Mlnutea o:f the Parka and Recreatton Co'ID.D1l&atcm. Dl.ee:t.lng of NoveDl.ber 9. 1972. (Caples enclosed.) ~) Ftnanctal report :for the month o:f Oct.ober. 1972. (Coplea e.a.cloeed. ) (g) Memorandu.Dl to t.be Director o:f Coo:u:nunlty Developu1eat LroDl. tb.e Aeal_at::a.n:t. Director of Couununl:t.y Developz:neat repor:t.lDg on the annual ALP coa.fereoce lD Boet.c.1.. (Coplee enclosed.) (b) MeDJ.orandum to tbe Preeldent. o'f tbe E.:Darlew-ood MUD.lclpal Ea>ploy-AaaoclaUon £r<nn the City MaD&cer r.._.-.IID& bnplemeotaUoo o:f Charter A.Jneaci.Jne.D.t. No. s. (Coplee encloeed. Like letter sent to Pre•ldenta o:f tbe Pollee BeD.e:fl:t. Aaaoclat:lon and Flreflghtera Aeeoclatlo.n. ) -· \ ! ~I • • '32xl 1 - 1- • • • • -.. - AGENDA FOR REGULAR COUNCIL ~EETING NOVE~BER 20. 1972 Page 2. 4. Cornmunlcatlons -action recon:u::nended. J (a) Mett'lora.ndurn dated Nove.rnbe.r 16 recon:un._eadinc approval oL an agreeJ:nen~ W "lth Ma.rttn-Martet<ta Corpc.-atlon. (or the tnatalla- tloo and operation of" a pilot. a.dvaucec:l ..,..:te ..._tier trea.t:n:M!tD.t plant.. (See mlnu.t:.ea o.f tbe 'Wat;er and ~r Booard zneeti.J:ag of C)ctober 17. 1972. Copies of" D'le~noraodu..D:t aDd a.c;ree.rn.ent: enclosed.) .J (b) RecoiDJ'I}.endatloo f:roDJ. tll.e Library Botard recardl.DC 1:be l.D.at:ru.c- tiona 1 ~ned. I a cent.e.r a... (See t t.eDJ. 3 (b) above ... ) 5.. City Attorney • .J (a) Ordinance em. final readlng regardl.ng sick leave coa.veratoa. Upc:liD retirement. (Pa..saed on flrat re.ad.lDg oo NoveD~.ber 6 ... ) J (b) Ordl.nance oo:ft.nal reading problbltlng tbe sale and use of" fl.reW'orks W'ltbln the city ll.J:nlta. (Pa.ased OD flrs:t rea.d.t.ng on November 6.) .._/ (C) Bill f"or an Ordinance creatl.Dg a revenue ahartng hzod • (Copies will be available at the aeeatoo...) .. / (d) Report regarding poaalble coo::unenceJ:neot o( n~ action to annex property at Unloo. and the South Platte River. 6. City Manager. J (a) Resolution Cor a grant.-ln aid b-ODl the Envt.rcxu:neutal Pro- tection Agency {or the jolnt. Engle'Wood-Llttleton 20 rn.Ulion. gallon per day waste 'W&t.er treatment plant. (Copies enclosed.) -..../ (b) Report. regarding the 1972 tree pl antlng prog:ra..J::D.. • J J (c) Report. on the Police-Fire landscaping bid. (Copies o:f a memorandum ho'%D. the Director o:C Ft.na.nce and Purchasing Agent. dated November 16 enclosed.) (d) Dlacuaeioo. of: possible alteraa..Uvee to t.be 1973 paving dlatrlct. progra.rn. (See :r:nemorandurn dated October 16. 1972 • .froiD Q. J. Sag:rUlo enclosed.) (e) Consideration of a possible position rega.rdlng pendi..Dg rezc::m._IDg on property upon wblcb ls sltua.t;ed Englewood DILD:l it1 (flood) storage). -' • • '32xl ;::1 - - AGENDA FOR REGULAR COUNCIL MEETING NOVEMBER 20. 1.972 Page3. ·- 6... City Manager. (Coottaued) (f) Manager's cbolce ... 8. General dlacuaalOID... (a) Mayor'& cboice. tb) Co.m.clbna.n's choice. 9. AdjOI.U"UD1EDt.. __ ----=:; z::. C2..__. fl .~:__p STANLEY H.~ CLty -.ocer s un,dfi • • - II • • '32 xl J - - © @ [p v - - 0 - .. ,, .. ..-ra A& a o~~~·~~~~~:::r:: •/•.-. • .,. __ n n• m ..... _._ -· ·-liS. 0 I ...... - G --·-----·sns IAOilr _____ _ • a a •< ... -.~ .... _.._...____._w n liP -------....... --.. -• • L AM 0 .. _....,_ _ _._ .... ______ _ --......... _ _._._.....,. -·----· --· no........ .. ... ... ,_ .. ~ .. ,..~-'!' ... -· --,_ ............. ____ .. _....._ ~----......... ---·.:.=:c-.. -::~.::.-::.c ... ..._.. ...... ---ouar •~;r. ------._._. -----......... -------·--II -- '32xl - - --.. ·-- ... d. d. llfl PlumBIDG & H£ftTIDG comPRDY. me. PLUMBING • HYDitOMIC HEATING 3940 SOUTH BROADWAY / ENGLEWOOD. COLO. 80110 TELEPHONE : 76t-2021 November 13, 1972 C:Lty Counc:L1 C:Lty o~ Eng3.ewood Dear Fe11ow Counc~1men: It has bee·n wry pleasure to have served the people of the city of Eng1ewood-for the past f~ve years and to have served part e£ th:l.s term w:Lth you. I have dete~ned that the needs of my family and the ever ~ncreas~ng needs of my bus~ness are not being adequately met. It is my decis~on to resign from the pos:Lt:Lon o~ C:Lty Counc:Ll.man as of Dece-ber 11, 1972. I have enjoyed the fe11owsh:Lp and lcnow1edge gained :Ln working ~th the qualified a~stration and each of you. My decision to resign bas been a very diffic~t one. The accomp1~ahaents d~ng the past years have been very grat:Lfy:Lng and the oncoa:Lng projects wb:Lch have been eta..rted w'i..11 be a.rucl.ou.s1y watched ro:r com.p1et:i.on- My best regua....rds for a conti-nued aueceaa. JJL/gm ~ - • - - • • • .. - ••sp·EcLAL CIT1ZEN PROGRAM INVITEES, November 20, 1.972•• Preci..nct No. 1. Kr .. and Mrs. K ... Wayn_e Nel.son, 3035 South Santa. Fe Dri.V"e Mr. and Mrs ... Vf.rgi.1 E ... Nel.son. 3297 South Santa Fe Drf.ve Hr. and Mrs. Ral.ph W. Brown, 2190 West Cornell. Avenue Precinct No... 2 Mr. and Mrs. S. L. Jamieson. 3202 South Cherokee Street Hr. and Mrs. James H .. Nel.son. 3060 South El.ati. Street Hr. and Mrs. E .. H ... Newel.!., 3225 South Fox Street Preci.nct No. 3 Mrs. Bel.l.e Nf.chol.as, 21 East Bates Avenue Hr. and Mrs. C .. Ebe.n Norqui.st. 3201 South Sherman Street Hr. and Mrs. Theo J .. Kuhl.m.n, 295 West Amherst Avenue Preci.nc.t No. 4 Hr. and Mrs .. W ... J ... Jarrett• 3609 South Fox Street Mr. and Mrs .. John A .. Morton. 3610 South Cherokee Street Mr .. and Mrs .. Louis J ... MUdra, 3990 South Acoma Street P-reci.nct No.. 5 Hr .. and Mr s . E. H .. James, 3226 South Corona Street Mr. and Mrs. W~~~~~ R. Jansen• 3190 South Waah~ng~ Street Hr. and Mrs. Ra~pb D. Jar~o. 3035 South Corona Street Precinct No. 6 Mr. and ~s. Oscar E. Mossberg. 2930 South Downing Street Hr. and Mrs. Emmet A. Mossman. 1430 East Bates Avenue Hr. and M_rs. Henry R. Mox~ey. 3445 South Downing Street Precinct No.. 7 Mr. and Mrs .. Lester E. Jensen. 3169 South University Bou~evard Dr. and Mrs. Wa1ter E. Moyer. 2398 East F1oyd P1ace Mr .. and Mrs. Fred Hue11er. Jr. 3101 South Race Street Precinct No. 8 G. and Mrs. Kenneth E. James. 300 Ea•t H.ampde..n Avenue Mr. and Mrs. Bruce Jarrett• 3550 South Pe..nnsy1vania Street Mr. and Mrs. Pau1 Mose1ey. 3311 South Logan Street .. ·----- : II • • · .. -· r 32xl - - - -- ·-- Page 2 -November 20, 197 2 Counc~1 1nv ~tee s Pre.c.i.nct No. 9 Mr. and Mr s . Hi.1mer Nelson, 3810 South Grant Street Hr. and Mr s . Davi.d A .. Nierli.ng, 3953 South Grant Street Mr. and Mr s . Richard NoLan, 4086 South Washington Street Preci.nct No.. 10 ~ and ~ra .. Gerald L. Jarboe, 4285 South Delaware Street 'Mf .. and Mr s .. Terry Nichtern, 4120 South Jas on Street Mr. and Mr s . C .. L .. Norman, 4239 South Galapago Street Precinct No .. ll Mr .. and Mr s .. Denni.s Jantz, 4161 South Lincoln Street Mr .. and Mrs. E .. T .. Jarrell, Sr.. 4235 South Clarkson Stree t Mr .. and Mr s .. John A .. Nichols, 4291 South Pearl Street Precinct No.. 12 Hr .. and Mr s .. Ed Jagger. 4446 South Acoma Street Mr .. and Mrs .. Harlan H .. Jansen, 1089 West S~ord Avenue Mr .. and Mr s .. Loui.s Mortensen, 4590 South 1nca Street Preci.nct No.. 13 M:r .. and Mrs .. Herman Moser,. Jr. 3054 West Tu£ts Avenue Mr. and Mrs. w. T. N~,. 2978 West Tan£ora.n Drive Mr. and Mrs. A..1be.rt E. Ne'-7ton. 3079 West Sta.n£ord Avenue Precinct No. 14 Mr. and Mrs. E. J. Mue11er,. 4961 South El.ati Street Lt. Col.. and Mrs. Dal.ton L. Nordyke,. 4980 South Fox Street Hr. and Mr s . F. Ly1e Aegerter,. 5020 South Ga1apago Street Prec i nct No. 15 Hr. and Mrs. ~£red Jaggi,. 4701 South Ka1amath Street Mr. and Mrs. LeRoy H. Morton,. 4823 South E1ati Street Hr. and Mrs. Joe R. Mottersbaw,. 4731 South Elat~ Street Precinct No. 16 Mr. and Mrs. Michael. H. Moss. 5080 South Wasb~ngton Street Hr. and Mrs. Frank Nardi.,. 481.5 South Pennsylvania Street Mr. and Mrs. John D. Neputi,. 4475 South Lincoln Street ------ -- '32x l - - • • City of Engle'WOOCI Mr. -r-._a K.i-...rki.. President Pl..a.ntat...i.on, db& Stud..i.o Lou.nqe 5020 South Broadway Eng~ewood. Col..orado 80110 Dear S :L.r: -- • • -.. 3400 .soue. ~ ......... ~~.,,0 ,..,._... C303) ~'t-1 , ..... At the taeet.:i.ng of the City Cou.nc:i..l. o~ E.ngl..e-ood CXl. NowMLal:&:r 6, 1..972, the quest.i.on o~ renewal.. of a 3_,..y l..iquor 1...i.cen..ae. ~or your :f:i....z::2D. was c:::ona.ide:red. .OU.e to the n :uzaber of po.l.i.c:e cal..l..s to your establ..i..-....ent, as i..ndi.cated on the enc:l..oaed memo:ra.nd:u:m, the City Counc:i..1 requested Your preae.n.c:-e at the Coun.c.i...l.. moee.t...i..ftg on November 20, 1972 at 8:00 P.M. The City c..ounc:i...1 at t..b.at t..i.sae wi.l...l. ta..k.e under con.ai.de..J:aticm. the r~l.. oE. you:r 3--way l......i..qu.o:r l..i.ce.nae. :I: wil..l.. :i..n.c~ude you..r n.aae on the ag~ :for th..a.t evening ~••• X hea.r :from you to the con:t..rary .. Since.rel..y, ,_-\__ , ,..; ..... - Karl.. Nol..l..enberge.r Director of Finance Ex o:f:fi.c.i..o City C..l..e.rk -Ene1 • • • - - .. l -1::--, 11-!E-7 1 F i g t-:-r- 12-lQ-7~ 12-l~-71 F l g~ 3-11-72 FignT 3-11-72 4-8-72 FighT 4-8-72 FighT -A-12-72 AssaulT 4-15-72 Dis1"urbance 6-24-72 Fi~h"'t 7-12-7:: OisTurbaT"Ce IQ-27-72 Un..-an1'-ed part-ies • • - Per-.,· a -r ~s ·-,.. +o r ::.---1--" ~~c c ·sorder ly oo n :uc ~- Per~ arres~ed i cr :r~~k . d i sTurbance. d i sord--l v cor cuc~ end indecenT acTs. Par~l es agreed To l c ~~F -~~d been drinking only ~n~. P~r~ies diCn·~ werT -~ si~~ +o r~~~ ~ple i nT £ --~-T~r se•"t"tec! .. FighT over upon offi c er•3 errivel.. Ore par-Ty gone. --hEr oTher advised "to lf!U!v-. F i g'"'T over -per-T i es e C-..·1 !:Cd -r-c leave and d t C so. f-4-aneger s~eTed ~ere -ar_ ::..e c ., no Trouble ere no on---C e e l:~-- Per-ties re.::;ue~~@C '7"c :e a ve er"~ d id so .. Corr..plein"t signed irs ... ,_=--•-=:-=-~; Court". Per~ sTaTed he was tei~g t-;.3ressed anct .... -es efre i C! Tc leave. ~uT re 4 ~~e~ ~~~o rT frc~ ~he eree. Per-Ties ordered +o le ~v-. No dis~urbence on err i v~l. ParTy sleeping in h i s c~r. No ~~~;no sisne~ -~a r ~ies te'f-T area. • • '32 xl - --- ELECT:r.Oiil CX>I!&IXSSX.ON MEET:r.NG N~ 9, 1972 3:30 P.,K .. The El..ec:t.i..on ec.-..:i..s.s.i..on of the C:i:ty of Engl...ewood, A.r;&_pahoe County, Col..orado zaet i..n a session CD N~ 9, 1...972 at 3.:30 P.M. JC&:rl.. Nol...1e.nbe.rger, presi.d..i..ng, cal..l..ed. the a.ee:ti.n.g to order. CCJaml.i..sa.i.oners p .reae:n.t were l!l.r .. Cl..yde Mi..t.c:he11, Krs .. Ma.ry Lou N<erwpoort, and ICa.r1 Nol..l..8Dberq-er , Di..rector o £ Fi....na.nce .. JC.&rl. No1.1<1!!lnbe...rge.r beqan a d:i..acuaaion o:f the el...ecti.on -ni.c:h had just been c~l..eted on the Tuesday be£ore, .t.ati.ng tb&t re1.ati.vel..y few probl..em.s bad )::).een run i..nto as a reaul..t of the e.l..ection .. Wh..i..l..• i.t bad been reported. to the Ca.Bli.asi.CIIID at a previous eo.-...i...a.s.i.OD -..et..i..ng that the Ci.ty -=:KI..l..d. be abl..e. to coope.rate with the Coun:ty Cl...erk .i..n the use o£ be.r el...ect..i0111 judges, i.t ..-.s a l..&.st • .. i.nu:t.e dec..i....si..on by the County C1e..rk•s o.f£i..ce to -.p1oy 28 a..d.di .. :t..:i..OII:ll&.l.. judge:& for the Engl....ewood: p-.pe..r ba1..1ot.. She di..d •o :from t.b.e ll:&nlc..s o£ tb..e Repub.l....i.ca.n pa..rty -it.bout previ.c:Jous not..i..ce to the Ci..ty C~ezk- A few ~ct.i.on..s o::£ not a..l....l..CJIW"ing V"Oter& to vote the pa.pe..r b&l.l..ot .i..n secret .i..n the voti...ng bc::>oth --re reported by the :rO"V""i....ng judges .. In t.ota..l., wi.t.h the eno.x=a.it::y-of the turnout and the use of the paper ba..l..l..ot for the th..ree Eng.l..ewoood qu-t.J...c..ns, i.t was not..ed t.b&t the p::robl.--.s --.re .rel.&ti.vel..y few and far between.. Coun.t..i..ng o:f the b&l.....l.ots was compl..et..ed. by 1..1:00 P .. M .. co e1.ec:t...i.oo n:i..ght with c~l..ete retu..r:n.s reported at that ~- The :retu...r::na were d..i....sc:u..a.aed. by the CC?WPi •ai..on -.be..rs as fol..l.ows: -..-..t No . 4 For 5,824 Agai..nst 6,345 Amendment No. 5 For 6,945 A-i..nst 4,931. Peopl..e•a Ord..i....n&..nc:e No. 1 For 8,021 A-i.nst 3,928 MR. MrrCHELL ~ AND MRS.. NEWPO.RI" SECCIINDED A MDrXCIN TO CERr:IFY THE FCESULTS OF THE ELEC'TXON AS REC::0RDEI> ABOVE TO THE SEC..RE":rARY OF .S".rA!rE • S OFFXCE.. O.P"'D the ca...l.l.. o ·f the rol...l..., the V'CIF'te .:re..su..l.ted as fol...l.....ows: -- '32 x l - - --... --- 2 .fllavi..ng c::ondu.cted the bu.s..i..noe:aa: at ba..n.d.. the .ee-t.i.n.g ~ a.d.:iou..rned. at 4:00 p_x_ • • - - --- ENGLEWOOD PUBLIC LI.B-IlA.RY BOARD No~ember 1~~ 1972 The Board o£ the En.gl.~od Pub1i.c. Libr.ary aae~ on November 14'.-i n the Library confe~nce room • .Absent.: Jar:re.11.. Kart..Lne.z.., M.axwel..l. .. .M.or-ri...s 1n th e .absence of t:.he Chairm.an and V.i.ce-ch.ai:rm.an,. M:r. Brown ca~ l.e.d the Z~~oe.eti..n& to order at 7:55-ll:r ... .K.u.hl..aa.an moved t.b.at a quorum be de.c1.are.d. ""-.t.b no vo~e.s ~e.:n u.n.t:i.l. Mr ... Shattuck arrived; seconded by M...i..ss Li.&ht- ba11 and carried ... The 'lld,_n.:ut:.-e.s of t.b.e October tDeeti.n.& ~re approv-ed as ma..il.e.d ... M.J..s.s Lute reported that c.:i.rcu1ati.on. of -~perback boOks is up con...siderabl.y,. as is the ci.rcul.at.ion o£ a.-n £il._ms. Miss Lute £eel.s that the addition of 8mm £i~ from the CCPLS col.l.ecti.on has ~ped ~crease tbei.r use. The nu.mber of ~~~teeti.n&s heine he.l.d i._n. the conference room is a1so i...nc.re.a..si.ng. Mr. Shattuck arrived at B:l.O ... M.i.ss Lute reported that c..irc.ul.at.l.on at the n:ew Bookmob.i.l.e stop Broadway is i.mpravina-She a1so described brieLl.y a study be~ng done on our overdue system by a student at tb.e U.n..:l.ve.rsi.ty of 'De.n-vey S.:::.hool of Li.brar.ian..shi.p. Also,. there ~11 be a Ch.r-i.s t:ma.s pro&r..a :Ln. the L..i.brary on. Monday,. December 18,. &i.ven by the. En.al.ewood El.i&:b Sc..boo1 m:adr.f....gal. singers. A letter £rc.n a forDIIII!!r patron.,. whlo ba.d 'IDOve.d out of t.own..,. W".aS read. Th-e patron f-elt that the Engl.e-ood Library ".is one o£ the very pleasa-nt tDe~Dori.e...s "We harve of our l.ife :Ln. De:a-ver." The coope.rati.v-e plan -w-ith the En.&l.e:wood Pub1i...c School.s to k.e.e.p the In..structio:n.al Me.di.a Centers open Ln t.b.e e.v-en..i.n&s "Wa-S d..i.sc..u.ssed.. No i..n- formatiou is available of the. possibility of fund..l.n& from the State Library. Mrs. S.i.1DO:n m.a.de the fo11ow-Ln& motion: • t.h.at: the Boar d stronaly urge the City Council. to approve fund~ and Lmp1ementat:ion of the pilot: project: in t:.b.e Englewood school. ntedi.a c..ent.ers as proposed a:n:d out.1 i_:n.e.d by Miss Harriet Lute,. Director o£ Libraries,. and Mr. John A. Fer~on .. A.s.si.stan.t Superint..en.dent o.f th.e En.gle!WOOd Publ..ic Schools. It is fu-rt:..ber re.commen.de.d with con.si.derab1e emphas:i..s on future e:xp.an.sion of the pro- gram as additional R.ev-en.ue Shari...n.g fun..d...s be.C-CXDoe av&i1ab1e .. " M..i..ss Light.- ba11 se.c:.o:nde.d the motion and .it passed u :nan.i.:.mou.sl.y .. Library services to the homebound ~re discussed .and ~iss L..i.&ht- b.a.l.l reported that an i..ntrod:uctory lett.e.r i.s p 1 ann.ed and posters W'.i..l.l. be put up soon ... -- J - - • • --- The Co1orado Libr..ary A..ssoc.:Latl..QID con..fe:reoc.e and 1oc.a..l. h.i....seory wor:k.:sbo.p -vil.1 be he.1d i..n Col.orado Spri...D&s Dece:Diber 6-8... J!l.rs .... Si.aao:n moved that the .Board autb:orLz.e l"'.i.-s..s Lute to inv:.i..te. .!I.r.s..,. En..Ld TbCIIIIlpsCH1 to be the aue:.st of the. Bo.ard at "the I.ocal. h1..story -workshop on :Dec::..eaiber 6, ~th the B-oard prov-id..i..n& transportat.J..ICKl and ·t.be reg.Lst.rati._on fee, and that e.:ach Board ~:r uot:i..:£y "J!l.i..s..s Lute by .R~:r 30 o.f tbe3..:r pl.an.s to at~ the -ar.lcshop... Kr-Sh.attuc.k seconded the ....,t.i..on ~ i. t passed unan.i..J:Dou.s 1y .... M:i...ss Lute a.nd ..Miss Li..,g;b.~11 :reported ~ their atteud.anc.-e at the Cab1e "'"V c.Cl!D.ferenc.e October 13-l.-4- Sever•.l. ~rs o£ ~ Boa..:rd ~ered ~thoe:r or -not the t....i..:1De-of the Board .mee:t:..inc:s should be ch.an&ed, but no ac.t:..ion "W&S ta~c;;e:n_ There. bein& :a.o .furtbe._:r busi..ll!lole.S--S-, :a::be .-eet...:i..n.& was adjourned at 1.0:00 ... ll.espec-tfu.11y su.bad. tted, Secretary to thoe Bo.a.rd -• 1'32 X - - --- TO: SIZB.JE.CT: The Li..hr.a.ry Board .i..n. i. t.s reguLar .J:Ilile_et.ing of November 14 v-o-reC •rr•nin->u.s1y to :rec.~ -That:. the Ci'ty Corm:c..i1 a.pprOV'e the :funding an.d .i..::I:pl..eaentat.i.on .o.£ the pi..~.ot project .in the .En;g1e- "VCI>Od .Sc.hoo1 JDed:i..a centers as proposed b_y "Mi..s.s Ha.r-r:lel:. Lute~ D.irector of LLbrar:i.e.s.,. and John -&.-Ferguson., A...ss::l...s~~ Su-pe-r- in:tende:n_t of the .En.;e;,~ewood Pu.b1lc S.choo1.s _ t:t:. i...5 £u:rth:e.:r re.c.CJICJC:Ie':Dded th;a:c. the C.ou:nc..i~ c.on.s"I.de:r e:xp:a:n:s i.cr-::t. o£ t.h.i.....s coope.ra- t:..J.-v-e .serv:i..ce as addit.io:n.a1 Re-venue Shari:n,g .f:u:nd.s be.c.cz:)e ava.I...1..ab1e_ -- '32 xl - - --- .... .R:EGU:IA..R ..!-::E:..-~I3G BOARD OF CA..RE:ER S::ER\.TI~ ~:MISSICSERS OCTOBER ~9. ~972 J. F. Buzphy WXT jT T:Pt,MS. .Me..1. vi..n B:RAC1CEEIII. G.r-ady L. 7:00 P.M . Ba..1..ntenanr=ezna...n, St..reet Effectiv~ 9/5/72 M:ai.nten.ance:m..a.n, P~s E££ec:t.ive 9 /26/72 J!l.a.i .. n :ten..a:n.:cem.an., T.ra££i...c: Effective 10/~6/72 A.s•t-.Director of Ccmwn.,3'Di ty De-v_ Effective 9 /27/72 ..I!J.a.i...nten•ne.eman, Park.& Effect.:i.ve 9 /2/72 .Jll..a.1.n~. Tra££.ic: Effective 9 /22/72 Anjma] Warden Effective ~0/~7/72 Ka...i.nte.n.an..ce Leadala:n t.c> Park Mechanic Effective 9/~/72 Pa.t:ro1.m.an 1..st C1a.sa to Lab Te-c:h:n..i..ci..a..n. Effective 8/16/72 Patro1J:D.an. 1st C.Lasa to Lab 'r'ec::h..n.ic: ian Effective 8 /16/72 GBADE & STEP ~- ~- 1BA 30B LBA 1BA 17A 20D to 22D $858 to $884 --$848 to $884 - 1 - I - BATJ" Tg;ER M..i..c:bae1 B _ ~Ol!l... Pa-u..1 G- SI!!I:I"'rH., M.ic::bae.1 B - --- FireJ:na:D 2nd C ~a.s.s to Fireman 1st C1ass Ef£ective 10/~6 /72 Fireman 2nd C~ass to Fi.re::JD.a%1 .1st C1a.ss Effective 10/16/72 Fi.rem:an 2nd C.l-as.s to Pi..rem..an 1st C:La.s..s Effective 10/16/7 2 .M.ec:h..an..i.c,. Street Effective 11/1/7 2 A.n..i.%na..1 Warden. Effective 11/1/72 Pi...r-e~Da%1 2zuS C 1 a.a.s to Pi.re:m.a.n 1st C lass E£fective 10/16 /7 2 Fireman 2nd C1a5s to Firem.an l...st Class Effective 9 /1/72 Maintenanceman. Tra££ic Effective 9 /12/72 GRADE & STEP $802 $842 $802 $842 $802 $842 22B 22C 16B 16C $802 $842 $802 $842 1BA 'Tb.e "Board recei ve.d. a .reque...st £rosa Ed.n.a. Yancey .for Le.av-e-c>£-A.bse:noe u=ti1 January 1. 1973- A .I!IO'T'IO.N 'WAS MADE, SECO.NDED.,. .AND PASSED -TO APP'RD'VE X,,o£A,:VE--oF- ABSEBCE FOR l!:D!Im. YANCEY UNTIL 1 /1/7 3 - 'Th.e.re W'CI.& &-CII:De d.i.scu..s.:si.on a.:s to the p.r<:::JCedu..re .now' "be..i...Dg fo11CJIIII'ed :fo.r keepi.ng of test _pa:pe.rs fo1:J...c:,woi.ng an e:x.a.m:i....:nat.ioo.. :X.t 'W'a..8 s"'ta.ted th_at a.fte..r a certa.i...J::l aD~~~Cu.nt of ti:Dae th.e tests 'W'e..re d.i...sposed o.£ i.£ the .in.di..vid.u..a.-1 had not pi.c::ked i.t up. Rev-_ H.osa::nn.a. sa...i..d he -w-ou..1d 1..i:ke to .see al1 tests sa·Je.d. unt..i..1 a c::e.rta...i...n ~.. "Chen m.i.cro- £i..1Die.d and or..ig.i....J:::l.a1 sent tot:~:u~ eu~p1oyee.. .Mr .. B.ra:u..n fe1t that 38 to to to to to to to -- - - • • - the origina1 test Shou1d be ~de a par~ of the ~?loyee~s ?e~a nen.t personne1 fi.1e a.n.d t..b..at upon :request a copy o£ t.!:l.e ce..st co~d. 'he :fu..rn..i...shed :for 'th.e e:z:::;p1oyee_ A .MOTION '~"..;AS .MA.D.E, SEC:Ob.-:D~, AND PASSED, TO D:I:B.EC'T THE PER.SO -~:E:L D..r.B:ECTOR TO .MAKE ALL ORIGINAL TEs=" PA..?ERS FRO!~ EXA:-~!._G;.T:XO:!:"S A F:l:XED PART OF AN 3::1'!.-n~·s PE:R:.4~~ PERSON:.~ FIEL (THa..T F=:::LE BEING M..~IKED IN THE PERSONNEL D:EP~~) ~ ~T UPO~ REQUE.S'T FROM AN INDIVII>UA.L EMP:LCJ'YEE OR S~ONE OF .AUTHORITY OVE:R TH::r! .EMP:x...cJYEE., A DUPLICATE COPY OP "7"HE TE..ST P.A..PER CA2J1 B.E F"OR:l!r..~HED- .M.r-Braun ccmune.n-te:d that i.f the C.i.ty• .s cb:a.rter ?UJlendme.nt p.roposa1 passes on NoV"eml::>e..r 7, 1972 ,. th.e:n the Car-eer Se:r-vi.ce Boa..rd, as .:i.t .i.s .now, ,...i.11 be d..i....&..so1"V"ed a..n:d a .s:::a.ew Board "W'~~ have to be appointed_ Rev-_ Hosa.n:n..a. sa...i..d he a.ssu::me:d there "-i70u.1d be sc:nn.e arrang-ement rna:de du..ri...ng the .i.nte.r::i.m pe...r1od and M.r-BraUD sa..i.d tl:ust unt..i..l.. th..e present .Board Dle~Dl:::>er.s r-eceived "DOt..ice th.at they are no ..1.o.:nqer ~..&., th.ey sb.ould c::o.nt.i...n:ne to act as though they are- M..r-Braun fel..t th_e.re 'W'as on.e th...i...ng th-e .Board .sb..ou~d baV"e do-ne 'before .its di..s.so1ut..i...on a.n.d tl1at '-Pas to put tbe Pe.rso.nne1 Direc:tor back under ·tb_e d.i..rectio.n. of th-e Car-eer S e.rvi.ce Board ratl:u~.r t.h.a:D. City ~er-He stated that the Personne~ Director bas to ha~e ce.rta.i...n a11~.i.._a.n._ce.s to t.b_e City M..a..n..age:r .. be.i...ng u:nde:::: :!::l..i....s direc~.:i..o.n._ and that as a resu:Lt there ha~e been certa1n co~1ic- t.:i..on.:s and a n:umbe.r of the e.mp~oyee.s o£ the C.i ty o£ E:.ng1ew-ood £ee~ th.i.s_ M..r_ Bra-un requested th.at tb.e R.eco...rd..i...ng' 5-ec:ret..a.--y see tb_at e.ac:l::J. .Boa..rd. ~ .re.ce.i.V"e a c::o_py of t.h.e O:.rrl;nance ,.,..hi.c::h put th.e Per..sonne.1 .Di..rec:tor un.der the City .Ma..nager:_ ~ -rbe.re J:>e.i..:ng no fu..rt.h_e.r bu..s.:i...nesa,. the .meetiog ,.,.as a.djou.r:ned. an:d the .next .regu....Lar .:JDeet...i..ng .i..a schedu..1..-s £or :5o'v""ealber .1...6. 197 2 _ 39 • • '32xl - - - • --- CITY OF ENG-LEWOOD • COLOR.ADO BOARD OF .AD.JUS"TMEN'".r AND APPEA..LS SEPTEMBER 13~ 1972 The requ~a.r .zn_ et..i...ng of the Board of Adju...st:J:nen.t az:ld Appea..J......s ""'ZL& ca11ed to ord r at 8.:00 .P ... M. by Chairman I...e:on.a.rd ... Me:mbe.rs present:: Wett.er.strCIDl,.. R.hod:u.s. Maddox ... Lecn:t-a:rd, Bevier. Mart:i..n. Non.e A1so Present: Brokate,.. Assistant Director for Code Enforcement City Atto.:rn..ey Be...ra.rd..i...ni Atty ... Clarke K.arr for Geno~a aarrision C,ase NO-43-72 The app1icant is appea1..i...ng the BuL1ding Inspector•s order to dis- ccu:tt.i..n:ue the u.se of a ba.s~t a.pa..rt:zne.nt i..n an R-1-A z..c>ru: a.n.d requ.est..::a...ng _perTDi..ss ion to u...se tb.e apa.r't:me:n.t for 3 years or un.t...:L1. the appl.....i..ca:nt .se11.s ... ~bi..c:heve.r .. is t.h.e shorter period... Th-e hea.r.in.g ~ he1d at the August 9... 1972 ~eeting of the Board and cont~ued u..n.t..i....l... th.e Sep·teJDJ::>e.r 1.3 JD.eet.i...ng o£ th-e Board... :JC.a:rr azuen.ded h..:Ls petition to read... to .reg:i...&ter the apa..rt:m.e.nt for a non-co:nfo.rnt..:Lng use. IC.a..rr st..a.ted a..f'C..er d:i...&c:::ua..sion ""ith. t.h.e c..i..ty Att.or:ney be ~u1d am.en.d his _pet.iti.o:n. to tl1e o.:r.i..g.i...na..1 request,.. pe:rDl.i.a•:i.on to use the ap.a...rt- .me.nt for 3 years or u:nt.:i.l the a,p_p1ica:nt sel.Ls. W'bicl1ever. .i.....& tl1e sho:r-te:r period - Ber a.rd.in i -U.nder S ect..i...on. 22 -2-6c ( 7 ) W'he:ne-v-e.r th.e Bu..i.ld.i.D.g I.n.spector has .i...ssu_ed a:n order to cease a:nd de..si...&t frc:.n t..b_e operatio.n of dwe11.i..ng un...:it.s i..n e:xce.ss of the number a.uth.o.r.:i....z.ed by t.h.i....& o.rd:i..xus.nce.. and the Boa..rd of Ad'justnle.n.t and A_ppea.1s a..1..so finds that 1ite.:ra..1 enfo.rcesnent of t.h.e provi.sio,n.a of th.i..s ord.ina.nce by reason of unique and exceptio~ cLrcumstances Lncluding physical condition, age; and/or other factors as deemed to be unique or exceptional W'i11 res-ult i.n u..nnecessa..ry ha.rd.sh.i...p,. tl:u~n and i.n th.a.t event the Board -may order a delay for a reasonable period of t~e not to exceed the total period of ti...m._e "Which -,.,ou.1d hav-e been per:m...i..tted u:nder other pro·vi.a.:i.on..s of this ord.i..n._a..n.ce if properly registered- I believe, if t.b_e Board chose .. they could grant a l.inri..ted variance according to this section of the ordinance_ -- - - - - --- There """'C!L& no on.e present at the bea..:r.i..ng: op:p<>s:i....ng the v a.r i..a.ncce- ~v ier xnoved, Maddox 2n..d., th.e v ari...ance be granted to co:nt.i....nu.e tb_e use o f the apa.rt:Dte:nt for a _peri..<>d of 3 years or un..t.i1 th.e a.pp~.:i.....c:a.n.t se11s w 'h..i..chev er i.s t.b.e shorter _period-The variance to be recorded on Pub1ic Record- Ayes: wette.r.st.:rO!Dl, Rl1od"u.s. Maddox, Bevier, Ma.rt.i.....n N a.ys : None .Absent= K.rei..1:i....ng Atty_ Di...ck Eas-on for D.i..azDon.d Shamrock COrp-Case NO-50-72 2700 South .Lc:>g"a.n 'The a.:pp1ic:::.ant i...s requ_e..at....i.ng a v-a.rian.ce t.ro pez::Dl..i..t 1a.te regist.ra.t:Lon of a ga.so1i..n.e se.rv.:i..ce st.at.i..on on the property_ .A.Lso a v-a.r:i...an.ce to pex:m.i.t rep.1..a.ci.ng t..b_e ex...i...sti..ng st.ruct:u.re ~it.b a n~ fa.ci:l.i.ty 'Which """i..1.1. be a credit to the n..eighb<:>rhood.-. Eason -Before ~e convene to foLmally present testimony I wou1d like to m.a.Jc_e a br.i..ef p.re.1..i...m..:i....na.ry :reD1ark..s con-c:e..rn..:i....ng the app1.i..c:::.ati.on of the owner. Di..amo~d Shamorck., for a variance for the rep1ace- m.ent of the e.xi...st.:i..ng .service station structure azad t.b_e removal.. o f an o1d two-story fr.me residence ~bicb is an the site to provide a modern facility and to provide additio~ space for off-street pa.rk..i.ng. l..oad.i..ng and ae.r-vi.ce station fa.c.i..l..ity_ The property i...s 1oc:a.ted on th.e s outhe.a..st cor-ner of East Yal..e an.d s outh Logan. an.d i..s occupied by Shaanroc1c Servic-e Station... The serv.i.ce station 'Wi!!LS bu.___j__1t about 19-40 and has been u.aed as a. service sta.t.i.on s.i.n.c.e tb.a.t tinle ... The evidence ~e ~il..1 present to y ou ~il..l.. show that the present s .i.tu..a.ti on .i..s ext.re;m..el..y UZl.desi..ra.b1e... It i...s a e..xt..rem.el..y congested sit e ... "I"he bu.i.l..d i..ng :i....s de~ap.i.da.ted and ru.n.dcrwn... :X bel...i.e v e i t is .subs t a.:nt i a..l..l..y u:.nsaf.e for use a..s a. se..rv.i..ce station a.n..d storage ... Th-ere i s not su f ficient setbac::.lc: present.1.y there .i...& about 20 ft. set..l:>a.c.k f roDl the c:-u.rb .l..i..n.e on South .Logan Street to the gas PUDl.P: about l..B f t... £ram tb.e curb 1.i....ne on Yal..e: act:u__a_l..l..y there i..s no curb .. f rom tb_e street r.i..ght.-o£--way on Yal..e to the puDI;P. There .i....s onl..y J..l.. f t ... set..]::)a.c.lc between the pumps and the servi..ce st.ation bui..l..d.i..ng ... we f eel.. thi s presents a su.bst..ant.i..a..l.. hazard expos-ur-e. fire ha..za.rd and .l..oa.di..ng and u.nl..oad.i..n.g ga..so.l...i...ne at the puaapa so near the hea.vi..l..y t..rav el..ed rigbt-of-""7CS.y on .Logan and on Ya.Le and ao near the station -2- -- - - - - --- station house itse1£ that the situation presents a condition that cert~y can be ~proved, sho~d be ~proved from pub1ic safety sta.ndpo.i....nt-A1so the site is very c::rO'W'de.d and there is i..n.sufficient space for any off-street parking... There is no space for traffic, sta.ck..i.n.g of c:.a..rs.. .i...ngress and eg-ress... T'be:re i...s very 1..i.tt.1.e space the site for gas 1oading ... The c:ampa.n.y p1a.n..s to :rep1ac::e the station w-ith a :m.ode.rn .st.ruc::ture w-hich i....n a..1.1 '\ooTCI.YS cam.p1.i.es "W"i.t.h the city and state bu.i...1d.i...ng codes_ Xt wi.1.1. be :m.asonry exterior-The p1ans provide that adequate space on the site for a :m.odern service station fac::i.1.ity instead of the 20 ft-setback fra.:n .Logan to the curb 1..i...ne from. the puJDp.s _ Tb.i...s ,.,.i..1.1 be i....nc:::reased to al>c>ut SO ft ... , Ul.Ore than dou.b1ed an.d i..n...stead of an 1.8 ft_ setl::>a.cJc. from the curb of Ya.1.e .i.t "W"i11 be about 60 ft-The setha.clc. bet:ween the pUDlps and the station w-i.1.1. be i.n.c::rea.sed from. 1.1. ft ... to 35 ft... The p'tDDps are at t.h..e present ~e about 30 ft. frcxn the ex.i.sti..ng ~story f.raza.e st.ru.ct:u..re pre...sen.t.1y on tl1e site. The site p.l..a.n wou1d provide a diffe.ren.ce of about -4-0 ft. from the pu:m.p.s as :re.l..oc:ated. So the company p.l..a.ns to xno.de.rn..i..Z-e and re.l..oc::ate tl:u!~ pUDlps from t.b.e bu..i..1d..i...ngs a.nd expa:nd the site i..n s-u.c:b a ,.,.;ay th-at .i..t w:i......l...l.. be an a.dequ..a.t.e site "'lllTit.h .suf.f.i..c:i..e.nt setbac::k..s in the interest of safety and 'W'i..l...l.. a...L..so ce.r-t.a...i..n.1y provide to th.e a.re..a. and neighbor- hood a m_u_c:.h DlO.:re presenta.b.l..e an.d accept.a.b1e bui...l..d.i..ng- »ow Diamond S hamrock .i..s here .before the Board -.pp1y.i.:ng for a va.r.i..anc:e be.ca.use if a. v-ar.i...a.n.c~ shou...1.d be Clen..i.._ed "'Nt ~1..1 ind;c:ate to you and ~ 'Wi~ have test.:i...DK>n.y t.bat -..,.i...1..l.. au:r ab.QIIilll' that. •"Ub•tanti..~ h&.rd- •hip ~11 resu.l..t to t.b_~ Tb •~tua~ ~• that. the ~e:rv~ce station .i..a ou tda. ted by to d a y • s • t.a:od.&rds-:y • a t.raf £.1...c: v-o1u:me .i..s au_c:b. present..& a s:it:.:u.a.t:ion o f .:bc::>ut 7500-770 au_~b.1.._l...e_s on a ~e.kday . -avoe:rage 24 hour '-Teek-day. on X.og:an .anc! abo:ut. 3.200 on Ya1e so t.b._ere :1...8 .s:c:xnet.h..ing in exc ess o£ c:::...1.._oa 'to 1..1.. .... 000 veh..i..c::1es a day t:rave.l....:Lng tb.&t in.te.rsect..i..on ... The se.r-v..i..e: •tat.1.C:tln £ac:...:1...l...ity ...._._ l:::n.:l....i_.l..t i..n 1940 an_d i..s outdated by today • s s~d.a and .i...a not. •"U.££.i..c.i..ent to ser-ve t.c>d:ay•s needs .. The app1.ic.a.:nt. 1-oc.a...l.. jobber ..... we11 .... 1.c>c::a1 dea1e::r '-Ti..l..l.. do bu..s.:i.ne..ss a.n_d c:o:nti..n.ue to do bu.s.i...n.ess bec:;a_u..ae it .i.._• si..ap~y .no:t fea.s&b1e nor prac:t..i..ca1 to provide a su..i..t&b~e fac:i1.ity on the existing site ~.itb the ex:i..st.i...ng st.ruc:tu..re.. pu;Dlp 1oc:at...i_on. an-d other t.b...i...ngs as i.nd.i_c::.a.ted so ~e fee.l.. that there is a hardship situation here because the app.l.ica..nt.. the jobber an.d the deaLer wi...l.1 a11 cont...i...:nu.e and the condition continues to deteriorate and continues to be outdated by the standards th.a.t are necessary to be .i.n th...i..s type of ::reta.i.1 situ- ation :i..n t.oday•s market- -3- -- - - • --- .... The o.rd.i...n.a.nce r.equire...s that the va..r.i..an.ce do s-ubsta.nt...:i...a.~ j-ustice. not on.1y to app1..i...ca..nt but to the pub1.ic:: a..s ~11 a..n.d to that porti.o:n of the pub.1..:i...c: that pa.t.roni..:zes t..b..i._s pa..rticu1a.r £ac::i.1.i.ty. The o:rd...i....na.n.ce re.qu_i..re.s due to u.n...i.que ci..rC'UDI.&t.an.ce-s e..x..i..st:i...ng on. the p:rope.rt:y aga...i...n. ~ th..i....nlc is evident i...n. t.b..i.....s ,pa..rt..i._c:u._1ar i.n.sta.n.ce l:>ec:-ause this fa.ci.1i.ty. due to t.b..e age, b>ei..n.g outdated. i..s on a. s.:m...a1J... :i....n.adequ.ate site by t.oday•s standards, is s~1.y not acceptab1e. the ~keting end of co:n.t:ro1.1..i..ng bu..&i..n.e..ss. doe..s:n•t provide a. s..i..tu._at..i...o:n th.a.t can 'be campet..:i.t.ive ,.;ri_t.b. DK>de.rn present day ser-vice stat.i..o:n ... It i.s a unique situation that is unique to this pa..rt.i..cu1ar site be- c.a._u..se i...n 194-0 the se..rv"i.ce station ~ con.st..ruct.ed at t.b...i...s J...ocat..i..on V".i...e"tu-a.11y a..1.JDo.at up to the property 1.i...n.e on th..i...s pa..rt.i.c::u1a.r site .. It .i..s not due to ge:ne.ra.l.. c::o:nd.i.t....i..o.na :i...n. the d.ist:ri.c:t 'because these pa..:r-t...i..c.La.r candi.t.i..on..s a:re spec..ia..1 ana un_ique to t.h..:Ls p.a..r·t:...i.c:u1a.r site .. JliJo·th...i...n.g i..n tl1e ge:ne..ra..1. cond..i..t.i..on.& i...n. the d.istri.c:t have co:n.t:r.i..but.ed to t.h.i.a but ra.t.be.r a unique situ-a.t....i.on on the si.te i.tse1£. There ;:i.s a :requ.ir~ent .:i.....n. the code tl::uat the deve1opne:n.t of t.b._e s..i..te i..n. co:n..for::m..i..t::y 'W'it.b the z.on.i..ng .sta:r:ui.a.rd.s of the d..i....st..r:i...ct cou..1.d not yie1.d a. rea..so:n.ab1.e ret:u:rn a.n.d se.rv.i..ce... we th..i..nlc. th..i.s .i...s deDK>n..st...ra- b1.e an.d 'W'e '-'7i1.1 Have ev:i..._den_c.e to i.n.d...:i.cate th...i.s to you. We ha:ve a. su...rvey o.£ the pro_perty th.at i.n.d...i...cate.s t:b.e boundar i.e.&. curb l....i..ne and .i..m.prove:m.ent.s as they are at the preaen.t t.:i.Dle... I think you can see frc.n the su..rvey • tb.a.t i...s the ser-vice atat.:i...o:n .site i.t:ael..f. t...l1at ,po.rt....i...o:n of the site if t.h.at ~re Dl&de to con.fo~ • .i..t .i...s on..1.y abcnl.t. SO feet £rcxn the right-of-~y at Ya.1e to t.b_e re.side:nc.e W'h.i..ch .:i...s on the proper-ty • .NOW' if you ~e going to dev-el..op t.h.e property as a si...ng.1.e fam...i.1.y dwe11..i...ng • .i..f you ~e going to construct a :res.i..de~ce on that property. c.ert.a..i..n.1y you ~u1.d have to provide set.ba..clc:s £r·cxn the ex.i.st.i..ng: resid- e.n.ce and setbacks frOID. the street .1.i.ne of Ya...1.e... In order to znalc..e .it suitab1.e you wou1.d have to put curb. gutter and s.i..dewa1k a1ong Y~e i...n order to present any k..i...nd of a su.itah1e re.s.ide.nt.:i~ yard... You ~u~d have to prov-ide some setbacks ... So :r th...i..n..k as th-e d~e.:n..si.o:n..s of th.e site W'i11. .i...nd..i.ca.te to you that w-hat you wou..1d hav-e .1.eft ·wcn~.1d be scanet.b..i...n.g between 35 and SO ft ... i..n ~dth ~hicb we submit to you for a corner 1ot on a. busy intersection of 11.,000 autamob.i1es isn•t feas£b1e ... --II -- - - --- Those ci.rC'UDl.St.a.n.c::e.s c:erta..i....n..1.y are rea.sonab1e,. b ·ut a. residen.c::e on that type of a corner 1ot on a b~sy intersection shou1d have sufficient setback to provide appropriate screening. p1anting and 1andscaping to reBK>ve it s<XIle'-'ha.t fr<:ml the t.ra..ffic:: that .i..s tl1e..re_ We sul=an.i.t to you t.h..a.t the site it.se1£ c:>c::cup.i.ed by the service sta.t...i.on m...i.ght by .i..t.s ve.ry size not "be su.i..t.al::>.l.e at that 1oca.t...i.on for si.ng1e faJD...i...1y const..ruc::t...ion_ The cost i...nvo1ved Dlak..i.ng it c.<:>nfo.rm. 'W'IDU1d be subst...ant..i...&..1.-'1"be site "WO>u1d be prepared_ the e.x.i.sti.ng st.a.t....i....on raz.e.d and removed. the p~ps remo~ed. the storage tanks ~1d have to be exc::a.vat.ed and re.Dt<>ved frcxn the .s.i.te. a..1.1 'before you cou..l...d beg.:L.n c:o:n- .st.ruct.i.c:::>n of a. s.i....n..g1e fo111Dl..i.1.y res.i..de.nce-You 1oooJ!Ou.1d have th.ose costs on top of the :n.oruua..1. c:on.struc::t.i.o:n. coats- The requi...rE!DM!!nt of the Code th.a.t the va.ria.n_ce .i.£ granted 'W'i.1..l. not ~en the code. '1ooT.i...1.1 not -weaken the general purpose of the ord.i..na.nce _ Z ~ul..d say that the _purpose of this zon...i...ng ord.i..D..a.nce i...s the pu.b1i.c: we1£are a.nd safety... :z t.b...i...n.k t.b...i.s va.r.i...ance -w.i.L.l.. contribute very aub.stant..i.a..l.1y to t.b.e pub1ic: ~1..fare and safety. not on..Ly .i....n the t..ra..££i.c area. but i...n t.he fi..re safety. so i.t w-i.1.l.. cer-ta.i....n1y not ,.,eake:n. the ord.i....nance ... The other requ.i..reiDe.D.t .:i...& t.h.at i.t W'i.11 not a..l..te.r t.b_e e.ssent.i_a..l. c::h.a.r- a.cte..r of the d...i..st:ri.c·t .i....n w'b...i...cb the property .i.s 1ocated... Aga..i...n. I re- :m....i....nd you t.hat the service station has l:::>ee.n th.ere a.i..nce 1940 so :z don • t think t.h.at t..b.ese p1a..ns th.at we 'W'i.1.1 show-to you are goi.ng to change the c.h.a..racter of the d.i.st..ri.ct. 'Wbi.cb has for the 1ast 32 years. at 1ea.st. h.a.d a. service st..at.i.on. at thi..s 1oc::.at.i..o:n. ... Th-ere .i....s a...l..so a requ...i...reDleD.t that the v ·ari.a.n.ce. .i.f a.ut.hori...z..e_d,. '-F'i11 not subst..a..nt..i..a11y or pe.E'Dla.ne.nt1y injure the a,ppropri.ate u..se of the adjoining adjacent conform.:i....ng property... We th.i..n.k the e ·v.i..de..nce wi.11. shc:n-r w-e can dem.onst...rate a concu..rren.ce of a.1.l.. ai..x of the factors and i.n the :i...ntere.st of the app1icant as 'W'E!.1..l. a..s i...n the interest of the pub1.i.c and the .i...ntere.sts of the City of En.g1e~ ... The fac..i.1i..ty wi1.l. be an asset to the City... Xt ,.,i.J..1 i.n..c::::rea..se the tax base and the su.bsta.n.ti.a.l.. aDlOu.nt that 'W'..i.1.1 be e.xpe.nded to i..Dlprove the pro_pe.rty wi..11 represent an i..mprovemen.t i.:n gene.ra..1 ... M.r-Kenneth F.l.oyd. 3902 Ca..1a.i...n. AD1a.r.i1.l.o,. Texas -states he i..s area. sa..l..e.s m.an.ager for the State o£ Co1orado for the Diamond Shamrock Corporation... He has a proposed p1an of the service stat~on fac~1i..ty ~hi.ch i..s ~ked Exhibit "A" ... -- ---- M.r... F1.oyd states the pl..a.n.s shc:::rws they .i..nte.nd to raze the site :i....n- cl..uding the house and buil..d a more attractive functiona1 type service sta.ti...on to better ser-v-e their customers and that 'W'OU1d be c.red.i.t to the ne.i.ghborhood ... Exh.i.b.i..t. a-is a group of photographs sb~g the present service st..a.t.ion. site sbc:;,w:i....ng one bay... The pro,PC>sed service ,.,oou...1d have tW!O bays and the sa.Jne number of pUDlps... By s_pil!llc:i..n.g the present pu:m.ps :furthe.r apart. they ""'i11 have two bays .....,-h.i._ch ~11 en.abl..e them. to service t.h.e cu._stcxne.rs better and a..l...so to have st.ac.k.:i....ng and parking s,pa.ce for t.b._e custcxners to get of£ the street. Exhibit ••c .. .i....s a. surv-ey m.ade 'by M..r ... Proudy .i...n JUne 1950 ... Mr ... F1oyd st.ates h.i.s c :ampa.ny has not thought of reDtov:i....ng the station and est.ab1i..shi..ng a. s.i....ng1e faDt.i.l..y res.i.den.ce but .i.f the property we.re to be re..s.i.den.ti..a.l.. .it ~u1d be 'WOrth rougbl..y ha.l..£ if i.t 'W'e:re cc:umnerci.a..l... .. Glen Pre>ctor 2720 South Logan -States he l...ives one house removed from the service station... If they reDK:>ve the 2 story house it '-"Du.1d be SO ft. from. his property. He has .l..ived there for 13 years. The Sham.roc::k com.pa..ny has m.ade no effort to keep the property c1ean~ paint the bouse or tri.nt the hedge... The traffic:: h.a..s .i...n.c.rea..sed and i..f the service station were to be rebui1t ~u1d .i...n.crease the nise and traffic... They have not provided adequate screening and this rea11y wou1dn•t he1p the noise a...nd traffic::... Th . .i...s is extending a c::cmane.rcia1 use into the resi.dent.i..a.1 area.... wou.1d decrease the va.1ue of the residence_ They ~u1d "be rem.ov.i..ng a. residence. extending the bus.i...ness a.n.oth.e:r SO ft ... and it '-'DU1d i.n.c:rea.se the vol..ume of business ... Charles Warren 2756 South Logan -.states he has 1.i..ved there for 19 years... He is op_posed to rebui1di.n.g the station.. it "t;o;PPu.l..d i...nc:rea.se th• t..raff..i.c a.n.d is not good i...n. a resident._i_a.J.. area... He sup_port.s Mr _ Proctor in his st..a..nd... The shamro-ck stations are not very -we11 m.a.i..ntai..ned in xnost a..rea.s... This station a.n.d :resi.denc::e ha..s not been xna.i....nta..i...n.ed at a.1.l.. _ Dia.n.ne Thu.rton 2702 South Logan -She has 1i.ved in the 2 story f:ram.e hou..se for 6 or 7 years-The .i..n.side of the house .i.s good but the outside needs pa..:i.nti...ng... They use ha.1f of the three sta11 garage. -6- ..... -- T 32X - - • --- .... Berardini -This ~uld be an extension of a non-conforming use. The extension of a non-conforming use is prohibited on the theory that non-conforming uses ~i11 sooner or later be rebuilt into conforming use. ~a 'WOuld an extension of .1.and., a.ddi.ti.ona.l.. busi.ness, more tra.Ific and additional noise. They should raze ~hat is left of the service station and relocate in a b~siness area. They ha~e not shown the use of the property for residential as versus business. No real show of harahip. Rhodus mo-ved .. Bevier seconded. the hea.r.i..n.g be c:1.osed an.d th-e Board render a decision at the next regular meeting to be held OCtober 1..1.., .1.972. Ayes: Maddox, Wetterstrcxn, Bevier. Kre.i..1.i...ng. Rhodus,. Martin., Leonard Nays: None Absent: None Hovey-B.i.L.1.ing Rea1 Estate for Roy Rosenberger 4637 south Pea.r.1. caae No. 52-72 The applicant requested a variance for a bui~ding site ~ith a 40 ft. frontage in an R-1-c zone. This property was not posted for the Hearing-It ~.1..1 be readve..rt.i...aed and posted for hear.i...ng for next month. Ha..:ro1d McCa..n.n Case No. 52-72 3092 West P~ico Dr ive The app.l..i cant is requesting a variance to permit the construction of a doub~e car garage 25• x 24• and a ~o· x 16• .l..ivi.ng room addition resu.l..ti.ng .i...n a 20 ft. front setback and 4 ft. ~eat sideyard setb&Ck- ThLs is an R-1-A zone which requires 7 ft-and ~~ ft. sideyard and minumin of 25 ft -frontyard setback- -7--- - - • • .. - The app1icant states he ~ts to save his rear yard, he has S chi.1dre.n and ~t.s the rear for p1aygrou.nd_ The f.ro.n.t yard .:La suCh a s1ope that they cannot rea11y use the front yard.. He had 1etters from four neighbors stating no objection .. There 'W1!!Il.S no one present to object to th.e v-ariance .. Wetteratrom ~oved. Maddox seconded. the variance be granted. Ayes: Wetterstrom. Bevier, Martin, Leonard Nays:: Rhodus. Martin, Krei1.i..ng Absent: None Cha..i...rma.n: The vote of Board denied the va.r i.ance- Richard E11iot for Hawkeye M&na.qem.ent 675 711 East Kenyon Case No. 53-72 The a.pp1i.ca.n.t .i.s request.i....ng a variance to erect an apartDlent house W"i.th 112 u..ni.ts W'i.t.h a. 15 ft .. front setba.c:Jc. i...nstea.d of the requ...ired 25 ft.. The proposed setback W'i.11 provide a 1arger recreation and courtyard area .. The app1i.ca.nt presented p1ana of the a,pa.rtm.ent house showing i.t to be on a dead-end street and adjacent to the parking ~ot of the Dledi..c~ bu..i.~d.i...n.g on the corner. There '\o~RLS no one present a.t the hearing to oppose th.i.a reque..at. Krei..~i..ng JDC>ved. Wetterst.rc:xn seconded. S.:i.nce t.h.ie .i.s a. unique 1c:x:at..ion the va.r.i.a.nce be granted. Ayes:: Maddox,. Wetterst.rOID,. Bevier. Krei1i..ng, Rhodus. Martin. Leonard Nays : .No·ne Absent: None -a- : II • •• - - There being no further business to ~eeting adjourned at 11:30 P. M- Susie Sc:h.nei.de:r Recording Secretary -·--- come before the Board the -- - - .. • • - ENGLEWOOD PARKS & RECREATION COMI'-1LSSION M..inuces of November 9, 1.972 -rile regular monthly meet:ing of t:he Englewcxxl Parks & Recreation Commiss!..on was called t:o order by Mrs. Rut:h Allen. chab:"man. at: 7:30 p.m. in t:he Parks and Recreation C>ff ice. Members present:: Cush~ng. Hewitt. Poole. Allen. Bless:ing. Schwab. A.llen and Romans. ex officio Members absent:: Scack.house A.lso presen£.: jerry RoyTher. Asst:. Parks & Recreation D:ir. Mrs. Francis J-:uwa~-u. ~&gue of Women Vot.ers Hewitt moved. Cush:ing seconded. t:hat: t:he ~ut:es of September 13. 1972 be &pp<"oved as mailed. Mot:ioo carried. (no meeting held :in Oct:ober) "The Sept:em.ber financial report: was rev:iewed by Mr. Royt:her. (Oct:ober report: noc: ava.i.lable) ~-Roytl1er sracedr.hac the income and expense were about: as anticipat:ed at IIIIis po:inlt :in the year. Poole moved. Hew :itt seconded. t:hat: t:he report: be accepted as preseoted. Motion carr:ied. "The C:it:y Council accepted the recommendation that: t:Wo additional projects be added t:o the Cit:y Manager•s recomr •ended 1973 Public improvement: Program for parks and rec:reation -t:h.e survey and srud.y of recrea.rion neecls and che porra.ble .ba.nd. wagon but: lOOic no official action. Mr. Romans feels t::he survey is very important: in order t:o get: direccion. needs and pr:ioriries for parks and recreation capital improvement: pro- ject:s. "The c.ent:er portion of Belleview Park is complere and w-as used extensively t:bis past: summer. The west: end developmeuc will beg:in :in t:he spr:ing and ~swill comple- m..-t:he t:.otal park when complet:ed. "The land purchases for t:he Norlthwesc Greenbelt: developmeDE should be complet:ed by spr:ing so development: can begin. • • - - Parks & Recreation COmmission 1\1 inutes of November 9. 197 2 Page -2- • • - .. - Mr. Romans explained ch e di_fferenr Core Area Red evelopmenr Committees t:har have been appoi.nced by Cicy Council and their responsibilitie s. ~e Corps of Engineers has request:ed r:be City of Englewood co submit: cheir plans for development along che Platte River. Si.Jx:.e most: of Chis land is in the city limits of Sheridan. t:he River Develop- ment Co.rnmittee bas approached She ridan co see what they have planned for this area so Englew-ood will k:now whether chey can proceed with t:heir planning. A model of Floyd Park was available for viewing. ~e federal aid application is being subnitted far rnaa:hlng funds for developrne-of chis park. Mr. Royt:her report:ed chat: part:icipation figures .indicate chat the percencage of Englewood res:idenl:s in cbe adult softball program has increased considerably over t:he past chree years. There have been numerous requesr.s from Englewood c.icizens co saart a slow pia:h ~ program. n.e Recreation Council dinner will be held February 22. 1973. Mr. Cushing was asked co obaoln a speaker for cbis evenc. -n:.e C:Onuni.ssioo members 'W'ere urged co attend some of the group rneeti.ngs for boards and commissions chal: W'ill be held .in conjunction wit:h t:he Colorado Parks & a-:reatioo Sociecy Fall Conference November 13. 14. 15 at: t:he Regency Rodeway Inn. Tbe a11Vards co be presenced co past members of l:he Commission a.c me annual dinner will be ready for viewing a!: cbe next: mee<:lng. Some type of recognition for R"'Y Stanley to be made ac l:he dinner was discussed and l:be SW'ards c o mrn.lttee -Cushing. Schwab and Proccor -will meec co decide l:b.ls. Tlle meeting adjourneJ ac 9:30 p.m. • • 1 - • • - Port.i.oo of Year to Date 83' FI:NANC:E DEPA.RTME:NT REA..LI.ZATXON OF ESTr.MArED REVENuEs For Month of october, 1972 Anti..c.i.pated Revenue CUrrent Month To Date ' of Est. Col.....1.ect.ed Taxes: Sal..es & Use $ 2,464,700 Property 145,1.53 Del.i..nquent Taxes Specific OWnership 16,500 Cigarette 1.00,000 ~-Serv. Pran.chi.ae 159,713 Mtn. Bel....1 Pra.nchi.ae 70,800 Water Ot.i.~. Franchi...se 28,639 Sewer ot.i..l. .. Fra.nc:h.i..ae 12,000 Sub-total 2,997,505 L.i.censes, Pe.z:zait.s & Fees: L~quor Occ .. Fees 11,600 Street Cut Fees 4,500 Bl.dg .. ~ts 28,000 El.ectri~ Pe~ta 8,000 Pl. umbi.n.g Pe.r:m.i. t.a 3, 000 M.i..sc.. Li.cen.ae• 33, 000 B.i.cycl..e L1cenaes Doc;::r Li..cen.aes Sub-total. 88,100 I.nter-Go"Vt... Reven.ue.a: State Gra.nt 14,000 Motor Vebicl.e Reg .. Fees 94,500 State H/W Users Tax .L88,520 County Road & Bridge 48,985 Traffic Tra:Lni..nq 5,865 Speed D~i.ce 1,000 A.l.cobol.. Testi.nq l., 000 Sub-total. 353,870 Charges for Service.: Mu.n.i.c.i.pal.. Court Costa Mob:i..1e B cwae .zap .. Fees Pol..i.ce State A.l.coho.l. P:rev. F:Lre Di.st. Cont:ra.cts Engi..neeri..ng <:::harq•• St.a.te Hi.gh~y H&i..nt. A.n.i..:m.a1 Sh.e1ter Reg i..ona.1 L .i.b:ra..ry Liquor Li.ce.n.a-ea Sub-tota.1 2,300 6,860 22,135 732 4,800 2,600 35,115 1,400 75,942 268.739 997 643 11,051 40,500 7,315 3,401 332,646 371 2,783 311 193 930 9 912 18,010 900 377 171 61 34 297 8,779 9 10,627 2,365,342 143,541 122 20,702 92,982 164,708 54,756 20,368 11,648 2,874,169 11,300 2,844 28,114 4,661.. 2,567 33,844 406 11 ~ 96,389 .1.72,337 48,985 317,711.. 7,1..81 2,563 3,235 .1.1..,067 2,81..0 1..1,151 1..,950 4,720 26,338 79 71..,094 95 90 ~at Year To Date 1...,585,111.. 1..33,554 15,945 84,898 154,265 49,282 24,565 12,240 2,059,860 11,12.3 4,320 25,201 7,883 3,202 34,022 1,339 87,090 91,826 149,262 241,088 2,1..35 4,666 9,223 2,139 920 1,950 2 .5,1..88 221 46,342 La.at Year ' 99 103 77 71 II • • • -• .. - - GENEBAL FUND REVENUES -Cont•d .. Page 2 Ant.i.c.i.pated. Cu..x-re.nt "' of Est .. Last Ye.a.r Last Year Revenue Month To Date Col..l.ect.ed to Date ' Fines & Fo:rfe..i.t:u..rea: Mu.n.i.c:i.pal. Court 60,000 5,486 52,625 51,617 County c:c.urt 3,608 7,671 3,965 Lib~ 6,238 438 5,626 s,377 Sub-tot&.l.. 69,846 S"":'924 65,922 94 60,959 103 Mi.ace.11.a.n.eous: Debri.s Removal. Servi..ce 1.,.115 Debris Int. On A.a ..... 7 63 Xnt.erest Earnings 24,400 6,623 17,376 1.3,032 Other 1.2,000 660 1.9 ,220 1.0 ,545 Debris ...__ Ch.arg-1.68 Sub-total.. 36,400 7';290 37,942 1.04 2"3";5'77 87 Total. Reven_ue 3c621.,663 379,905 3 14so 1 sas 95 2'51.8,91.6 87 ~- - • • -- P~ OEPARrMENT EXPENDITURES & ENCUMBRANCES ~D TO 1.972 BUDGETED A.PPB:O.PRIAT:t:ONS GENERAL FUND For Month o f OCtober, 1972 Annual.. Current CUrrent Budget Month En.cumb. Legi..sl..a.ti..on & Council..: City Council. S 34,201 1,779 2,232 Board of Adjust. 2,532 171 career Service 1,395 90 Pl..&n. & Zoning 4,320 137 Li..brary 960 15 City Attorney 46,638 3,847 Total. 90,046 6,039 2,232 Ma.nag4!!IIIDII!lnt: Ci.ty Manager Per·I!SODD.el.. Caa.n:un...i.c:ati.ons Total. Pi...na.nce ~ Record: Fi.n&.nce Municipal.. Cou...rt Central.. Serv. Ge.n. Opera tion..s Auto.Ope.r.Sys. Total. Publ..i.c Work.S: Engi...n.eeri.ng Streets & Drai.n. Tra.ffi.c Bl.dg. Ma.i.nt. Serv. ct.r. Cap. Total. Fixe Oepa...rt::J:nen t P o l.ice Dept. P arka & R.e:c. Community Devel... Library E:mpl... Ben. Proqra:m Cent_ to Bus Line 63,756 32,047 1.40,833 236,636 1.51,1.65 54,503 l.O,BOB 87,487 50,000 353,963 98,91..3 477.11.5 119,489 141.,253 19,600 856,370 661,884 840.450 409,.600 9,860 2,601.. 1..2,1.13 24,574 1.2,950 4,090 740 4,563 8,462 29,058 12,985 9,1.84 S'9':'6a9 50,760 63,.453 39,664 163 .. 004 1.5 .. 355 147,241. 1.1,.635 2,300 2,500 3,332 BOO 200 19,218 2,050 450 Spent ,._ Encu::mb. To Date 27 ... 528 ~ .. 755 1,853 2,913 827 36,955 71.,831 61,756 22,970 96,837 181,.563 125,299 41,682 7,775 71,119 245,875 71,097 326,417 100,.825 11.9,447 617,786 527,643 677,350 332,.870 135,202 1.17,027 2,.000 2,500 Tota1 Expenses $3,763,994 293,51.2 28,282 2,.911,647 ' of Budget so 77 69 72 so 81. Bl. 83 79 87 l.OO 77 Last Year To Date 58,.116 68,.342 266,351 578,546 451,257 653,496 250,635 115,059 107,589 2,549,391 Last Year ' 74 8 1. 78 76 82 84 73 81. 79 79 -- - - Ta..x.es Sa.l.es .. use $ Property Del. i..nque.nt Taxes Tota.1 Intergovernmental. Revenue Federal. Grants State Grants Total. Miace.l.l...aneoru.s I.nterest O ther --- Portion of Year to Date 83' FINANCE DEPA.RrMENT REALIZATION OF ESTXMA.TED REVENUES POBLI.C ZMPROVEMENT FUN·o Por Month of October, 1972 Ant..i.cipated Current ' of Est. Revenue Month To Date Col.l.ected 1,279.,51.9 139,511.. 1,227,929 1.1..1,657 767 1.10,413 94 1,391.,1.76 1.40,278 1,338,436 96 696,760 70,;993 767,753 84,086 19,1.88 67,344 1.6,000 562 LAst Year to Date 1,425,889 1.02,422 l.,S2.B,3l.l. 14,285 1.4, 285 46,01.3 2,622 Sa~e of Fi.x:ed Assets 6,600 Total. 1.00,086 1.9,1.88 74,506 74 48,635 Total. R.eve..n.ue $2,259,01.5 1.59~::466 1~;412~::942 63 1,591,231 EXPENDrrURES ~ ENCUMBRANCES CHARGED TO 1972 BUDGETED A.PPROPRXA.TXONS Servi.ce.nter Storm Dra:i...n&qe Po1ice-Fire Center G reenbe1t TOPICS Fire P umper Down tCW;rn I.mp.r • Co r e Area Study $ Fire Station West P avLng Dist. No. 21 Si.dewa1k Dist. No. 72 Jason Park J:.mpr. Mi11er Park Xmpr. B e11eview Park Duncan Park Dartmouth Pa..rk Cont. Ce.nte.n.n.i.a.1 Park Eng. Be11eview Add. Cu.mul..& t i ve Approp:ri..a- ti.on 45,304 1,004,970 168,228 267,364 2,977 74,1 39 55,000 45,000 129,157 77,050 5,000 17,552 13,150 149,035 16,646 993 202,339 70,548 Current Cu..r:r..n.t Month Encumb. 4,322 8,060 20,493 ~84 67,377 2,364 25 74,1 39 S~t .. Enc~. To Date 44,325 43,076 90,892 114,175 2,977 74,139 1,050 625 23 1.49,035 16,646 993 202,339 70,548 ' of X..st Appro-Year pr.i.at1..oc. To Date 98 4 54 43 ~00 Last Year ' 87 94 B8 X..st Y-r _,_ • - • • - 1 --' Publ..i.c ::tmproverne.nt Fund -Cont. Page 2 Eng. Be11e~iew Center Eng. Be11eview w. End. Zuni St. Improvements Bates-Logan ~pr. Centen.n.i..a.1 Park. ~:r. N.W. Sto~ D~aLnage N.E. Sto~ DraLnage Pur. of Property Mun.i.c. Use Total.. E:xpend.J..tu:rea Cumulative Approp.ri..a.- ti.on .1.08,916 96,000 17,000 7,142 8.,142 180,200 1,050,940 23,004 3,835,796 CUrrent CUrrent Month Encumb. 17,169 568 2 28,347 166,356 Spent & .. of Last Last Enc'Ulllb. Appro-Yea..% Yea..r To Date ,E:r.i.a.ti.on to Date _,._ 105,783 97 1.7,447 103 23 .03 23 .02 568 1,400 .01 23r;162 101 9S9r;249 25 158,96.1. 27 II • • u- l - • • - Portion of Year to Date 83 ' Water Sa.l.es other: Connection Charges Property Ta>< Rental.s Interest Mi.scel.~eous FXNANCE DEPARrMENT REALIZATION OF ESTIMA7ED REVENUES WATER FUND For Month of O ctober, 1972 Anticipated Cu.rre.nt .. of Est. Revenue KC>nth To Date Col.l.ected $ 954,635 113,571 792,500 83 46,837 280 74,066 730 5 736 12,095 240 6,849 95,525 18,71.8 83,469 20,000 13,735 33,677 Sa1e of Ca.pi.t.&l.. A .ssets 173 Total. 1.75,187 32,978 198.970 1 14 Total.. Rev-enue $1.:1.29.:822 1.46,549 99l.,r:470 88 Last Year To Date 755,064 1.69.624 924~:688 EXPENDrrtJRES a;. ENCUMBRANCES C'HA.R::aED '1"'0 1.972 BODGETED APPROPRIATIONS Spent .. Annua1 Cu.rren.t CUrrent E.nc:umb. .. of Last Year Budget Month En.cu:mb. To Date Budget To Date Production: Soource & Supp.l.y 36,320 4,197 33,299 Po-er & Pump 108,31.6 B,BB6 77,770 Pu..ri.fi.cati..on. 90~:182 ~ S9c1.61. Tot&.!. 234,818 l.B,BSB 170,230 72 170,322 Trans. & Di.st. 76,1.00 1.1,526 76,472 100 48,798 Adm..i...ni.strati.on : Account & Co11. 60,476 5,259 52,814 Ge.ne:ra1 100,913 3,888 834 47,580 Tota.1 1 6 1,389 9,147 ----a34 100,394 62 131,579 D ebt Service 561,438 43,854 277,277 49 62,341 M.:Lsce11aneous 28,639 7,315 20,368 24,565 C&pi.t.a1 Pl.ant & Equ-ipment 1,514,500 ~ 448,707 976,251 64 714,219 Tot.a.1 Expense $21.:5761!:884-91~.:295 4-491.:54.1 1~.:620~:992 63 1~.:151,824- Last Year .. 99 234 111 Last Y...,.r .. 76 44 88 13 9B 112 72 -• • - • • - P ortion o£ Year to Date 83' FI~ DEPARrMENT REA.LXZATXON OF ESTIMAXED REVENUES SEWER FUND For Month o:r October~ 1972 Ant:Lci.pated Current .. of Est. Revenue Month To Date Col.l.ected Di.apos.al. Service s 400~000 47,123 396,888 99 other: Connection Feea-l:nai.de. 33,630 532 24,660 Connection Fees-out. ide 58,546 19,809 1.35,274 Interest 1.0,000 5,1.93 1.7,434 Tap Fees 3,000 M.i..sc:el.l.a.n.eoua 7,041. 649 Total. 1.1.2,21.7 25,534 178,01.7 1.59 Ci.ty Loan 275,942 Federal. Pa...rticipati.on 390£400 851300 31.2~:000 80 Total. Revenues Sl.r:l.7Sa:559 l.S7c957 886.:905 75 Last Year To Date 355,979 1.3.1.,427 487,406 EXPENDITURES & ENCUMBRANCES CHARGED TO 1.972 BUDGETED APPROPR.ZAT:XONS Spent & Annual. Current CU.r:re.nt Encumb .. .. of Last Y-r Budget Month Encu:mb .. To Date Budget to Date Trea"t:::blent $1.08,1.76 1.3,552 1.20,632 11.2 97,265 S&ni.t&.ry System 62,948 2,908 26,81.2 43 28,221. Admin :Ls tl::& t ion : Ace .. & Col. I. .. 23,1.83 2,306 1.9,574 Ge.ne:ca.l. 66.200 6,299 42,1.68 44,976 Tota.1 09,303 0,605 61,742 69 44,976 Debt Service 72,01 3 9,252 1.3 9,522 Cont. Serv-ices 16,035 1,011 5,145 32 6,562 M.1.sce.l.l..aneous .1.2,000 3,401 .1.1,640 97 .1.2,240 cap. Pl-ant & Equip. 13,000 3,474 43&904 338 .l.lt5.1.41t097 Tota..l. E.xpen_ses $374,355 30,277 3,474 279&215 75 .l.lt7.1.31t603 Last Year .. 1.21. 1.62 1.30 Last Year .. 1.1.9 44 84 1.3 42 1.09 92 88 -• • - 1 - --- .... Portion of Year to Date 83' Fares Token.& Interest Mi.sce1.La.neous FX.NANCE DEPA.RrMENT REALIZATION OF ESTIMA..TED REVENUES BUS LINE OPERATION For Month of October, 1972 AntJ...cipated Revenue $ 25,032 3,500 so To Date 1.,946 20,562 720 4,402 130 ' of E .st. Col.1ect.ed a2 L26 260 a6 Last Year to Date 20,662 3,361. 1a4 EXPENDITURES & ~.RA.NCES CHARGED TO 1..972 APPRDP~:J:ONS Annual.. Appro- priati...on Ful.l. Ti.:me Sal.a.ri.es $ 1.3,464 Part Tim.e Sa.l..ari.es 614 Overtime a2S Soci..al. Security 734 Pensi.ons 776 Hos pital. & Life Ins. 624 Sorklnen • s Cc::llllP'8DS. 164 General. M.i.sc. 1.,000 Travel. & Conference Motor V ehi.cl.e Repair 6,500 Fuel. & Lubri.c:ati.on 1.,000 Gen . Mate.ri..al.. & Sup. 1.00 Equi.pnent Rental. Audi.t I.nsura..nce. 3,300 New Ope.ra.ti..ng Equip_ 5,000 $34,1.01. Current Month 1.,1.96 144 192 69 62 6a a6 Current Encumb. Spent • E .nc:::umb. ' of Last Year to Date Budget to Date 1.1..,408 as 10,628 662 10a 339 S7S 70 43S SS3 7S S31 see 76 sso 617 99 293 164 100 70 191 19 614 3 6 ,2.1.2 96 5,882 1.,362 136 a93 1..,600 100 346 100 3,681. 112 2,968 3,659 73 31.,621. 93 23,203 ..... Last Yea...r ' a6 S60 as Last Year ' a>. 43S 77 100 - Sl - - Ci.ty o.f En.g1.eW'OOd. SChool.. D.i.&tri.ct No .. 1.. Outdoor Poo1 Indoor Pool.. Sports & Games Cul..tu~l.. Activities P l...ayg:rou.nd.s SpeciAl.. Events :J:.nte:rest other Incc:xae Total.. Revenue • • .. - Fr:NANCE DEPARrMENT REAL.ZZATION OF ESTIIoP..TED REVENUES RECREAT:Z:ON FUND For Month of October, 1972 Anticipated Revenue $ 85,1..84 17,300 12,000 13,000 32,000 20,000 375 3,200 3,000 1,000 4.:000 $19l..r;OS9 Cu..rrent Month 1,183 549 708 148 544 To Date 85,184 7,300 10,583 l..O,l..SB 20,61..3 14,883 461 1,44-4 1,759 1,437 3 ,390 1571[21..2 ' of Est .. Co11ected 100 42 sa 78 64 74 123 45 59 144 85 8 2 X.st Year to Date 28,068 7,161 12,540 1 2,1..40 21..,752 17,455 348 1,177 710 3r;628 1..041:979 EXPENDITURES AND ENCUMBRANCES C8ARGE:D TO 1972 APPROPRZA7X.OHS Annual.. Current Budget Month OUtdoor P ool.. $ 20,488 5 1 0 Indoor P ool.. 27,977 1,742 Sports & Gounes 57,761.. 1,246 Cul..tu:ra.l.. Act.iv .. 23,094 1,503 P l..aygrounds 8,466 177 Special. Events 5,277 292 Zoo 6,950 202 G en. O perations 47c955 3,657 Total. Ex:pe.nse 1..97,968 ~ Spent • Enc.a.b. To Date 1..7,522 1..6,901.. 37,569 18,548 5,498 3,644 6,446 40r;437 1..46~;565 .. of Budget 86 60 65 so 65 Last Yea..r to Date 14,843 1.7,060 33,932 1..8,904 5,557 : Last Year .. 50 41 96 128 78 98 sa 47 158 242 72 79 84 69 85 82 • • '3 2 x l - • • .. - Porti..o.n o£ Ye&..r t .o D&te 83' City o£ EngLewood School. Oi.:st.ri..ct No. 1 Outdoor Poo.1. Xndoo:r Pool.. Sports & c.:m.es CUl.tural.. Activities P l.ayqrou.nd.& speci.a.l.. Events Zoo :t:nte.rest Total. Revenue FINANCE DEPA..RI'MENT RE.A.L:I:ZATION OF ESTIMATED REVENUES RECREATXCIIN FUND For Month o£ October,. 1972 An.t:i.cipated Revenue Current Month To Date ' o£ Est ... Col..l..ected $ 85,1.84 85,.184 1.00 1.7,300 7,.300 42 1.2,000 1..0,.583 88 1..3,000 1.,183 1.0,158 78 32,000 549 20,61.3 64 20 ,000 708 14,883 74 375 461. 1.23 3,200 1.48 1.,444 45 3,000 1.,759 59 1.,000 544 1..,437 1.44 4~:000 3 ~:390 as $191,059 l..S7 r:2l..2 82 Last Year to Date 28,068 7,161. 1.2,540 12,.140 21.,752 1.7,455 348 1.,1..77 71.0 3 r;62B 104~;979 EXPENDXTURES AND ENC'OMBRANCES CHA.BGED TO 1..972 APP.R:>PRXA.TXONS OUtdoor Pool. $ 20,488 1ndoor Pool. 27,977 Sports ~ Games 57,761. Cul..tura.1 Acti..v. 23,094 Pl..&yqrou..nd..s 8,466 Speci.&l.. Events 5 , 277 zoo 6,950 Gen. Operations 47 ,955 Total.. Expense 1..97,968 current Month Sl.O 1..,742 1,246 1,503 1.77 292 202 Spent .. Encumb- To Date 17,522 16,901 37,569 18,548 5,498 3 ,644 6,.446 40,437 1.46,565 .. of La at Y-..r Budget to Date 86 1.4,843 60 1.. 7,060 65 33,932 eo 1.8,904 65 5 ,557 69 2,091. 93 84 13,166 74 1.05,553 ..... Last Year .. so 41. 96 1.28 78 98 88 47 l.SB 242 72 Last Yea.r .. 79 84 69 as 82 33 sa 72 -• • - - TO: FROM: • • <• - INTER-OFFICE MEMORANDUM J. L. Supinger, Director of Community Deve1opment D. A. Romans, Assistant Director DA~: November S. 1972 P1ann.ing SU&JECT: 55th Annua1 AIP Conference -Boston, Massachusetts ~tober 6 -11, 1972 With tbe 55th Annua1 Conference of the American Institute of P~anners being be1d in Boston , Massachusetts, it was quite reasonab1e to assume that there wou1d be a bond between the Conference and the Boston Tea Party ---one of the most notab1e efforts of American citizens to initiate change in the governm..enta1 structure. So ~t was that the ""New Boston Tea Party•• got underway on October Gtb, inquiring into basic assuaptions which current1y gu~de our nationa1 deve1opment and the p1anning re1evance o f the issues they represent . Besides the considerable stress on means o ~ protecting the environment. the program ref1ected a concern for increasing the community •s ro1e in p1anning decisions. The severa1 Action Force committees recently appointed by the Eng1ewood City Counci1 seem to be rather typical of a general movement toward more participatory p1anning. citizen invo1ve~ent. and citizen participation. Many of the pro~essiona1 planners at __ the conference were o~ the opinion that the concern of planners ~or the environment and community involvement in p1anning decisions has been strong for the past decade. but the 1a~n i& on1y now becoming aware. There were :few ••genera1·• sessions included in this yea..r•s conference agenda; ra her. a series of papers were presented at separate sessions ranging from environmenta1 issues to the mix of human intuition and computers in 1aying out pub1ic transit routes_ As many as ten sessions ran eoncurrent1y. same 1asting 45 minutes and some for the entire morning or afternoon. Because o X inadequate faci1ities at the conference hotel. it was impossib1e to attend successive sessions which were in different rooms during the aorning or afternoon_ It was a •atter of dashing to one particu1ar rooa each morning and again after 1uncb and then staying in that roo•; otherwise. there was no way of getting into a session. This proved most disappointing_ -.. ,\.I ·~I • • '32xl - - James L. Supin ~e r November 8 , 1972 Pa ge -2- • • - The prel.iminary sessions go~ underway on Saturday with considera- tion of Transportation P1anning and Community Participation ; a topic which threaded its way throug hout the conference. It w as agreed that p1anners in ge neral. and the American Institute o £ P1anners in speci£ic, must enter the fie1d o f transportation more noticeab1y , inserting broader g oa1s o f 1and use in hi g hway design. Participants concurred that ""p1anners must outspeed and outdi sta nce • highway men Y ··, and p1ace peop1e above roads in importance. Transportation p1anning cannot be done i n isol.al:ion --it has to take into conside.x.·ation economic and social. pl.anning . Maril.yn Kl.ein,. environm.en~al. spokes-man for the .[)epartment. o f: Transpor~at~on~ sa~d tha~ ~h e 1970 H~ghway Act requ~res a broad ··im pact·• study for every road to be cons~ructed w~th H~gbway ~unds and ~nvited the AIP and pl.anners to enter this pl.anni.ng process or ··de:Cau1t ~t to narrower interests·· ---a sort: o.C ··put up or snut up ·• approach... The ef ~or"ts o f the persons p:lrti ci pating i.n these transportation sessions were directed to~ard makin g a transportation department a :Cormal. part: of t:he AlP intra-structure... Without this department and pl.anning concern in transportat~on,. the *"highway mental.i.t:y··~ or dec~sions made onl.y b y tra£fic engineers and other h~ghway oriented groups,. wil.l. prevail.. The Saturday afternoon session~ Appl.ying Tecbnol.ogy to Urban Probl.e~s ~ -as the second g eneral. topic which ran throughout tbe con£erence... The thesis was that the basic probl.em is ••peopl.e ·· and the pl.anner*s responsibil.ity is to hel.p peopl.e l.ive a better l.ife. To do this,. p1anners must l.earn to app1y tecbnol.og y. Sum.ner Myers~ Vice-Pres1dent: of the Institute for Pu.b1i.c Ad- ministration. Washin g ton~ D.C .. ,. chided that: ··Tec.bno1ogy goes where money .Cl.ows . ·· He t:hen stressed the importance of such tecbnol.ogy as automatic veh icul.ar monitoring as a means o~ improvi~g response time of pol.ice and ~ire departments. A side bene~it to A'\.·M ~ in io:ir ... Myers• opinion. is to keep track o-:£ the po1i.ce car --to keep the po1iceman frOID ··poopi.ng*• (pu11ing o££ tbe road and s1eeping wbil.e on duty). Edward Kel.1ey, Nationa1 Science Foundation in Washington~ D.C.~ stressed what I thought was the key to the discussion --tbe necessity of training pcopl.e to transfer technol.ogy to uti.1i.zation. Mr ... Ke11ey posed the question of whether we have So1utions in search of probl.ems or prob1ems in search of so1utions? In discussion re1ating techno1ogy to pub1ic t .~nsportation ,. tbe purpose o£ transportation was discussed --is it to serve • • n - - • • James L. Supinger Nov ember 8~ 1972 Page -3- • • - the needs of the peop1e , especia11 y the a ged, the b1ind and the inLirmed, or to ge t the cars o £f the road? (I cou1d not he1p re1ating this discuss ion to our 1oca1 si.tuation where so 1itt:1e has been done to provide pub1ic tr:::tn.sportation through- out the residentia1 areas where it can serve our senior citizens.) Deve1oping ince ntives to g et peop1e to use techno1ogy was dis- cussed in sevcra1 re1ated sessions: but a1ways the undercurrent was pr-e se nt that ··po1itici.a.ns make the fina1 decisions ··.. An examp~e was gi ven: i.L an Environmenta1 Impact St ~te ment , based on the best avai1ab1e t ech nology. on a 2-1 /2 mi.11ion do11ar project: c omes in neg ati.ve , how many cities wi11 t:urn it down? Fo11owi.ng ~he P1enary Session on Sunday morning at which Or. Barry Commoner. Di.re~t or f or the Center for Bio1ogy o f Natura1 Sys tems. Wa s hingt on Uni.versi~Y~ St. Louis. Missouri. spoke to ""P1annin g t:o Survive··. the many speci.a1 sessions re1at:ing Con£er-in Papers g ot underway. Severa1 sessions were concerned with the Massachusetts anti- snob zonin g 1aw. wi th participants ge nera11y praising the con- cept: but: cha11eng ing t:he effectiveness of t:he 1aw. The 1\.lassacbusett:s 1aw was the f irst: in the nation to recognize 1oca1 zoning as a f actor in urban-suburban re1ationships and to attem pt: to use s tate powers to improve the ba1ance of 1ow and moderate income h ousing on a regiona1 basis. The states o £ New York and O hio were repo rted to be attempting the same thing through Sew York•s Urban Oeve1opment Corporat:.ion. and Ob io *s Miami. Va11ey Regiona1 P1anning Commission.. The American Law InstAtute has o ££ered a ~ode1 Code (a copy o£ whAch was not made avai1ab1e) and. in the o ff ing are ser~ous bi11s that wou1d impose 1and use cont:ro1s on a Federa1 basis. In his di sc u ssi on~ Nathanie1 Tay1or. Linco1n~ Massachusetts. argued that the Massachusetts anti-snob zoning 1aw as signs the initiative --and thereby the p1anning responsibi1ity --to the deve1oper and fai1s to provide incentives ~or 1oca1 com- munitie s to take act:1on on their own. It was pointed out • however. that despite some rea1 £1aws. Massachusetts bas a signi~icant head start in an area where it is anticipated that act:.ion wi11 soon be mandatory. Other interesting sessions re1ated to: Cab1e Communications.. Tbe importance o£ p1anners participating In the prog ram was stressed because o1" the vase potentia1 of urban cab 1c sys t e ms. It was a dvise d that ownership s hou1d be 1oca1 ~ t h.:J.t: max.1.n1um ch.anne 1 c ap:..c i t:y shou1d be i.n$.i.St:ed u pon . We were a1so t:.o1d that interconnectabi.1ity is .~sscn~ia1 and is technica11y £easib1e. One speaker said that in considering the II • • - 1- • James L. Suping er November S~ 1972 Page -4- • • -.. sub.ject we shou1d address ourselves to ··why and what :for··,. not "'bow and how much"".. The possibility o£ both audio and video being used for two-way health care was explored --the potential in this :fie1d alone staggers the imagination .. Neighborhood Business Districts: Dec1ine Can Be Fiction! Mary ~argaret Jenior,. Principa1 C1ty P1anner ,. C1ncinnati,. Ohio , expressed the opinion that poor business management is usua11y the basic problem in NBD's: insufficient parking and a11 the other concerns are merely excuses .. A Safe P1oce t:o Live: Securitv i.r ,, .. 1.-t-~_-Fami..J ~;-Housi.n~ and Del'ens1b1e Space: Crime Pre~t:-i.OD->t'~n. House Des1gn were two interrelated sess1ons wh1ch were qu.1t:e :J..nterest:i.ng. I f ound that I was somewhat amazed to hear densities o~ 70 -90 units per acre being tossed around during the discuss1on --50 units per acre were not considered unmanageab1e, nor undesirab1e, w1th proper design. :"\lore crimes were reported in bui1dings with more than six stories and crimes are more preva1ent in bui1dings with doub1e-1oaded corridors than in bu i1dings with a sing1e- 1oaded corridor. "'b.e :Morl2t"antown Type PRT in the Urban Environment was another sess1on reiat1ng to our o~n d:J..scuss1ons: 1t was presented by --St:.eve Barsony, the Systems Manager for the Morgantown PRT System. The ~Jorgantown system. is being funded by DOT and is expec ted to cost about S55 mi11ion . The system now being p1anned in Denver is a £o11ow-up t:o this system . M o rgantown bas a non-student popu1ation o f abou t: 30,000. West Virginia University•s three campuses are spaced a mi1e and a ha1f apart:, one of them in the downtown area, and t:.he traffic is so bad that students aren•t a11owed t:o schedu1e t:wo successive c1asses on two different campuses. Trave1 time by car, or by one o£ the univers1ty•s buses is genera11y an hour the .. peop1e mover .. w111 make the trip in 1ess than five minutes. Pictures were shown of the cars and various stages of construc- tion --it had not yet been put into operation at the time of the Conference . The three advantages out1ined : the car is driver1ess --cuts down on operation cost:., service is increased and eLLicient 5ervice can be provided to the customer takinc bia exact1y where be wants to g o --as 1ong as he wants t o go o n the rout:.e o £ the PRT. For three do11ars a month. a student wi11 be issued a card permitting him to ride as often as he desires. Edward J. Logue. President and Chief Execut:.ive O fficer of the Ne w York St.at:.e l.irbn.n Oeve1opmc nt Corporation was t.h e I"cat::ured speaker at the Tuesday 1uncheon. Mr. Logue is _the 1·o1.~mer administrator of the Bost:.on Redeve1opment Authority. Mr. Logue II • • . 1- -- J::unes L. Supj_n ~er November S, 1972 Page -5- --- ca11ed on p1anners to ··work harder to extend the American dream to a11 or our re11ow citizens·•. P1anners must persuade the majority that it is in its interest that a11 Americans have the chance Lor a decent: 1i::fe. He ~•ent on t::o warn that ""the Uni.t:ed States, once o £ un1imit:ed opportunity , is g oing to have to 1earn that there are 1imit:s to what: it can do. I be1ieve our America wi11 be a better and more 1ivab1e p1ace when we have accep't.ed our 1i..mit:at:i.ons and 1earned to 1i.ve with what ¥>e h ave .·· Fo11o""·ing ).Jr. Log ue•s address . protestors dressed in Indian costume, comp1ct::e with war paint: and feathers,. trooped int:o t:he ba11ro<>nt, 1ed by a you n g Q;Oman p1aying ··van k ee Oood1e"" on a f1utc.. T ea ba F:s were 1eft :i.n front o "f llr. Log u e in protest: to Bos-ton· s U rban Renewa1 Program --which 'they cl.aimed J.lr ... Logue bad i..ni.'tia'ted . O ne o£ the best speakers in my opinion ~ and maybe this was be- cause speaking is his ··bag-··~ was Senator Hubert: H .. HUJ:nphrey .. Sena-tor Humphrey "'arned that the n::at::i.on ca n no 1onger take a haphazard approach toaard ~ts furure and he sa~d he w~11 ~ntr o duce 1egis1at:ion ca11i.ng f or an O rfice o f Balanced Nationa1 Growth and Oevel.opment:. ··sha 11 we ·design· or ·resi g n~ ouJ.·- sel..ves to our nat:i.on"s fut ure··~ he a5ked ... ··That is the basic question under-lying decisions we make today in determining what kind o r a nation we w ant to create or leave for future generations .. ·· He to1d the convention that the p1anners · ro1e is n o t one of merely providing a method f o r state and 1oca1 g o vernments t::.o carry out projects ""s uch as urban renewal.., water and se"'er or transportation systems"".. The p1anners must a1so p1ay a leading ro1e in national. policy pl.ann:i.ng and develop- ment a s it relates t o a11 1eve1s and branches v i g overnment -- a11 comb:i.nat:i.ons o f po1itica1~ economic. socia1 and envia.·on.menta1 concerns. he s aid. In exp1aining the O f:f:i.ce o f Ba1anced ~ationa1 Growth and Deve1opment. Senator Humphrey said that it wou1d be within the office o£ the Preside nt. The office wou1d deve1op po1icies re1ating to future popu1ati.on sett1ement and distribution patterns. economic g ro~th~ environmenta1 pro~ection. income distribution ~ energy and fue1s. transportation. education. bea1th ca.&.-c. cmp1oy:::cnt, housing., recrea tion and cu1tura 1 opportunities ~ communications .. 1and use. we1fare and monetary and Ci.sca1 po1icy ... Tbe Senator received a hearty app1ause when be said: ~~it is rronic that a11 those government agencies 1ike HUD expect you peop1e to come up with a variety of designs and plans on the 1oca1 l.c'\.·c l. t.h::1.t. ""ou1d sr.ah.r::~r :l.l1chcl.an ~c1o: yc l l.h.crc i8 not one of them ~hat ha s any comprehens~ve p1an o~-Lhe naL~ona1 1eve1 for the f:uture deve1opmcnt of this Country .. •• The Senator -- • -• ·-- -... Jaaes L. Suping er Nove~ber 8, 1972 Page -6- sa~d be isn•t going to run for President again; he wi11 devote his future activity to 1egis1ation charting nationa1 growth . With the Senator•s speech, the conference c1osed. I was ab1e to work in a coup1e of 1oca1 tours; tbe most inter- esting was organized by the Boston Redeve1opment Authority and we viewed twe1ve of Boston•s Urban Renewa1 areas. One o~ these, the Fenway project, was the one being protested fo11owing Ur. Logue •s speech. The density was very high in a11 of the pro~ects we saw, and I came away fee1ing tbat I had 1earned more about what we do not want in Eng1ewood ~h9n wnat we do want . To that end, I fee1 the tour was product1ve. One side bit o f in£ormation picked up --one percent or the con- struction project budget for pub1~c bu~1dings has to be set as~de for ••pub1.i.c art·•. As a resul..t, many interesting pieces of art work and scu1pture have been provided throughout the City. The conference was very good in my opinion: but an attempt was made to cover too many sub~ects in too 1itt1e time and ~n too 1:1.t:t1e space. I hope the Co1orado Chapter o~ AIP wi11 be ab1e 1earn from this format and not create some of tbe situations we experienced when it hosts the na-tional.. con:ference in 1974 or 1976. I am confident that I w.i.11 find ways to app1y the new ideas to which I was exposed to our own program. and I very •ucb appreciate the opportunity to attend the con~erence. D. ANDREWS ROMANS Assistant Director -P1anning co--unity Deve1opment Department gw : • • ]- DATE: SUBJECT: --... - ... I"'IEMORANDUH TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMEN-DATION OF THE ENGLEWOOD WATER AND SEWER BOARD November 16. 1972 Approva1 of an Agreemene between the C~ty of Engle-ood and Hart~n Marietta Co. regarding the installation and opcrat~on of a pi1ot advanced waste-ater treatm.ent plant. RECOMHENDATI.ON: Tbac the Agreement beL"""CC..I. :!1.e (.._:.y of Engl.e'W'ood aod Martin- Marietta for the i.nstallac.i.on of a pilot advanced wa.stewater t-reatme_nt pl.a..nt be approved by the Council and that the Mayor and City Clerk be authorized and directed to sign and seal the Agreement on behalf of the City. Respectfully submitted. EIICLEWOOD WATER AND SEWEll BOARD ·- II -- - 1 - • • - ENGLEWOOD WATER AKD SEVER BOARD October ~7. 1972 Chai~n Harder ca11ed the .eet~Q& to order at 5:02 P.M. Members present: Horton. Harder. Kn~&ht. Rosva11. Babcock. Lay and Senti. Members absent: Dbori.ty a .nd Mock. Other Offi.c.i.als present: D. Parker and D. Fullerton. Project Eac~neers for ~rti.n-Narietta. C.B. carroll. Jr •• Oti.li.ti.es Director. I. PllESE.NTA.TIOM BY MA.IlTDI-tiARI.ETTA ON PROPOSED A:DVAIICED WASTE TREATMENT PI..LOT PlANT AT THE SEWAGE TREA.T'MENT PLAHT. Mr. Carroll presented Mr. Dwayne Parker and Hr. Doa Fullerton. Project En&ineers for a proposed advanced waste pilot plant for ~rti.n-M*ri.etta. to the Board. Mr. Parker explained that Martin-Marietta baa requested an EPA arant for further funding of a pure oxyaen activated sludae pLant study. to be tested on pr~rily domestic waste. Should the arant be •~•rded. Martin-Marietta would like to erect a 15 aallon a minute plant at the Enalewood Plant site and uae some effluent for test purposes. He showed alidea expla~nLna the aya~ to tbe Board. Mr. Parker requested the Board recommend to council that Enalewood enter ~nto an acreement w ·ith them. He poi.nted out that there would be little fi.o.anct..al responsi.bili.ty to the CLty. save occasi.onal a.-plea to be taken by our ••--r peraOftn.el and the use of our laboratory. He stated that ~rti.n-Merietta would meter all their own utilities and pay for them. as well as -.n the operation ror 8 hours a day. The results of the test proar.m ~11 be put on ca.puter print-out which ~11 be available to En.al.ewood for its evalua t.i.oo. Hr. Lay GlOved: H:r. Rosval.J. Seconded: That Mr. C.rrol.l draft an aareeaae.nt W"ith Martin-Marietta subject to revie-of the Board. ror the erection oL a test pla·nt at the Enalewoood Se~r Treatment site to present to City Council at the next Council meetina. The motion passed unanimously. II. SUPPLEMENT #4 TO GREENBELT SANITATION DXSTB.I.CT... TllACT 3 & 4. BELLEVIEW HEIGHTS; TRACT 12. CLA.RK COLONY NO. 3. Hr. Carroll indicated the area on a map sh~n& that this auppl.~nt ia next to the CherTy Creek School and stated that the lot size averaaea 1 or more acreJ. --, • • '32xl - - - --- -2- Mr. Lay moved: Hr. Ro sva ll s econded: That the Board recommend to Counc~l that Supplem4nt #4 to the Connectors agreement w~th Greenbelt San~tat~on Di s tr~ct be approved and properly executed by the City. The motion passed unanimously. III . CHERRYVALE SANITATION DISTRICT CONNECTOR•s AGREEMENT AND COMPANION AGREEMENT WITH CHERRYMOOR SANITATION DISTRICT. Hr. Carroll stated the area of this sanitation district is in the Dry Creek basin in the Cherry Hill s Area comprising 60 acres of land of 1 acre minimum sites . The area is not totally developed at this time. The companion aareement is to alto- the lines to be connected to Cher~or Sanitation District lines. Mr. Lay moved: Hr. Ros vall seconded : That the Board recommend to City Council that Cherryvale Sanitation D:l•trict A&reement and Compan~on A&r•ement be approved by Cou.nc~l and properly executed. The mot~on passed unan~mously. IV. REV1SED ORDrNANCE 1.5:3:22 TO THE MUNICIPAL CODE, DATED HAY 1.972. Hr. Karder requested a d~scuss~on of the rev~sed ord~n•nce statLng be had had a call from a customer protest~n& the $5.00 water turn off charae. ALter cons~derable d~scussion, the consensus of the Board was that the ordinance fair and len~ent. V. PARTIAL RESULTS OF CUSTOrME.R. OPINION POLL. Hr. Carroll distr ~buted a memo summarizLn& the replys r•ceived to date from the ne~sletter sent in the previous bil.lin&. requeat~n& cuetomer opinion on several questions. He est~mated that the return is about 1/3 of the total. responses that will be made after all bills have been sent. He feJt that this was a aood per- centage of return for the number of mailed que stionn.ires . v:r. CITY DITCH WATER R.1GHTS. Hr. CArroll reported that City Council. had authorized $10,000 to buy City D~tch Wa ter rights . He ha s purchased z-of water ri&hts @ $500 each and no-baa a proposa1 from a Mr. Tucker. who owns t•• of -ater r~ahts. Mr. Tucker lives in ~el1 e Isle Gardens. a subdiv~sion outs~de the C~ty l.Lm~ts of Enalewood. and there is no City water ava11abl.e to his property. Mr. Tucker proposed that the City install a 6 "" main extension to the end of h~s property and i._n return he w~l.l trans- fer the City Di.tc.h -ater ri&ht.s to the City of En&l.e-~od and dedicate a strip of .land 30 "X220" to cont~nue Osace Street. Belle 1ale Gardtns subd~v~sion abuts the City of En&lewood on three sides and the exten.ion of a m.in here mi&ht .lead to eventua1 l.oop~n& of existin& mains which would be b~nefic.~a1 eo the City ••. Hr. Tucker al s o requested a fl.at rate ~ater se rv~ee. --. 1 - - - -- --- -3- Mr. Lay po~n~d out that ord~nance re qu~r•s any outa~de C~ty conneet~on be metered. Mr. carroll felt that the water d~vLs~on could furnLsb the meter for thLs property and sti ll be under the $500/i.nch val.ue precedent set for buyt._na Ci.ty Di.tc.h Water rights. Any other c.onn.ec.ti.ons for w-ater aervi.c.e on thi.s li.ne would pay the pre- vailing water assessment. Mr. Horton moved: Hr. Senti seconded: That Mr. carroll trade the ma~n extenai.on for the street dedi.c.ati.on and t•• of Ci.ty Dl.tc.h water riaht:•• provf.ded the service to Mr. Tucker i.s metered. The motion passed unanimously. Hr. Carroll di.stri.buted the Ci.ty•s 5 year Capi.tal Lmprov.-ent PLan for the Board members to study. The meeti.na was adjourned at 6:30 P.M. Respectfully s ubm1tted, Recordin& Secretary • • - Date: Sjbjectz • • - MEMOR.A.NDUM TO THE EIIGLEWOOD CXTY COUNCX-L REGAR.DntC ACT10N OR RECotMENDATXOti OF THE EMCLEW<X>D WATER AND SEWER BOA.R.D October 17. 1972 Approval of Suppl--.at ~ to Creeabelt San.tat~on D~atrict. Tract 3 & 4. a.tleYiew Heiahta: TTact 12. Clark Colony No. 3. llec~rutatl.on: That Suppl-.nt .. to the Coa.D.e:ctor• a A&re---.t V"i.tb the Greenbelt Sa:nf.tati.on Dl.atrl.c.t be ap·prov.d by the Counci.l and that the ~yor and City Clerk be aut:.borf.&ed and di- rected to ai.an and •••1 the acr.-nt oa be.balf of the Cf.ty. a.apectfully aub.~tted. By ·~T"".'H..-.-...Ha=r"'OL==..-,-.-:Cba==->t-=r.an==---....,...4---""'"""~ A.ttac~at #1 • • - - • • • • --- MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOPMENDATION OF ntE ENGLEWOOD WATER AND SEVER BOA.R.D Date: October 1.7. 1.972 Subjec~: Approval. of the Cherryval.e San~tat~on D~str~ct Connector•s A&reement and Com.pani.on A&reeme_nt w-i.tb Cher~or Sanitation Di.stri.ct. Re.eomme.:ncla.ti.on: That the Coftnactor• a A&r•~t whereby Cberryval.e Sa.nitati.on Di.stri.ct seeks to obtai.n ••.....,a• tre.a.t:.ent aerv-i.c.e from the City of En&l.evood be approved and that both the Conne-ctor• s A&reeme_nt and the compani.on a&Teeaae.n.t whereby Ch.er-r-yftAOor San- i.tati.on. Oi.atri.c:.t aa:reea to tranam.J.t the 'Waatew.ater from Cher-ryval.e Sani.tati.on Di.atr:l.c.t to the t:ru:Dk. l.J..n.e of the En&l.e:wood system be approved by the Cou.nc.i.1 and that the Mayor and City Cl.erk be authorized and directed to sian and seal. the acreement on. behalf of the C:l.ty. EMGLEWOOD WATE& AND SEWER BOARD By =-;;T;;-_-;uu-.-.:,..=r~d=e-;:r:-.-.Cba==<~_-;;,_=~n;:;--~?====- Attaehment #2 : II • • - - • • - .... A G R E E M E N T MARTIN MARIETTA CORPORATION (MARTIN MARIETTA). a corporation of Mary1and and hav~g a p1ace of business at Waterton, Co.l..orado, has deve1oped a proprietary system for treating se~ge with oxygen and ozone (SYSTEM) and on W"h.i..ch SYS'7EM MA.R.TXN MAR..XET'TA has patent app.l..i..ca.tion..s pend- i.ng. MARTIN MAR.XETTA desires to incorporate said SYSTEM into a p~ot p.l..ant (P~T PLANT) having a capacity of treating 30 qa11ons of secondary "Waste ~ter per m.i.nute .. City of Eng.l..e~. Arapahoe county, co.l..orado (ENGLEWOOD). desires to cooperate ~t.h MA.RTrN MAR..XET'TA in having the PXLOT P~~T .l..oca.ted at the site of Enq.l..ewood Sewage Diaposa.l.. P.l..ant to eva..l..uate the performance of the PILOT PLANT- In furtherance of the above objectives, MARTrN .MAR.I.ETTA a.nd ENGLEWOOD agree to the fol...l..owi.ng terms and conditions: 1. MARTXN MARIETTA agrees to provide said PXLOT P:LANT at a •u.i..ta.b.l..e .l..ocat.i..o:n. adjace_nt to EN"GLEWOOD•s &eY"- age treatment p1an.t, and none of the coats and expen.aes invo1ved in providing the PILOT PLANT inc1uding materia1, 1a.bor and eq-uipment i.s to be borne by E.NGLEWOOD- • • '32xl - • • • .. • - 2 ... ENGLEWOOD agrees to provide at no cost to MARTIN MARrETTA a site suitab1e for 1ocation of the PILOT PLANT described in Paragraph 1 above, power supp1y~ prLmary eff1uent. and instrument air supp1y required for operation of the PILOT PLANT. MARTIN MARIETTA sha11 eatab1iah and pub1ish safety regu1atio~a concerning the PILOT PLANT and to provide security for the PILOT PLANT du.ri.ng such ti..roes as MARTrN MA.R:::r:·E~A. person.n.e1 are opera- t i.ng the PILOT PLANT ... 3... MARTIN .HARXETTA agrees to trai....n se1ected pe.r- sonne1 of ENGLEWOOD to operate and maintain the PILOT PLANT such that ENGLEWOOD can operate said PILOT PLANT at those ti.IDII!!!a when MARTIN MARIETTA is not operati...ng same ... 4... MARTIN MAR.IETTA agrees to indemnify and ho1d harm1ess ENGLEWOOD for any 1iabi1ity incurred by ENGLEWOOD reau1ting direet1y from the neg1igence of MARTXN MARIETTA•s personne1 Ln operatLng said PILOT PLANT. and ENGLEWOOD agrees to Lndemnify and ho1d ha~ess MARTIN MARIETTA for any 1iabi1ity incurred by MARTIN ~TTA as a direct reau1t of the neg1iqence of ENGLEWoao•s peraonne1 in operat~g said PrLOT PLANT. 5.. ENG:LEWO<::X> agrees to coope;ra.te ,.n. th MARTrR ·MARIETTA in estab1iahing a aamp1Lng proqyam for the PXLOT PLANT and provide 1aboratory support for ana1yzing the aamp1es obtained as a resu1t of the joint1y agreed-to - 2 -- : II • • '32 x l • ~ -: I • --- J - 6. (a) TO opt~ze the successfu1 operation of the PrLOT P~VT. it wi11 be necessary for MARTIN MARIETTA to disc1ose to ENGLEWOOD detai1s of the SYSTEM ~hich MARTrN ~ETTA considers to be secret and confidentia1 informa- t.i.on of MARTIN M.AR.I.ETTA. ... ENGLEWOOD acknow1edges that MARTrN MARIETTA considers the data and information re1ating to the SYSTEM as secret and confidentia1 information of MARTIN MARIETTA and agrees to restric t disc1osure of suCh confidentia1 and secret data and information to those per- sonne1 of ENGLEWOOD that require such data and information for the 1~ted purposes spe c ifica11y described herein and ~h o a re made a~re o £ and a g ree t o the terms of this Para- graph N o ... 6 ... Further . ENGLEWOOD agrees t o restric t use o f such sec ret and con£id ent.i.a1 info rmatio n and data t o the 1~ited use autho rized by this Agreement ... (b) ENGLEWOOD agrees to ma.i.ntai.n records of the data ac~ated fro~ the 1aboratory tests of the PILOT PLANT and to provide MARTIN ~ETTA with a camp1ete copy o f said data w-·i.thin a reaso na.b.1e time a fter it has been. rec::::<:>rded- (c) ENGLEWOOD agrees not to diac.1ose said rec orda of sa.i.d data. specified i...n. Paragraph 6 (b) perta..i..n..ing to the II • • reau1ts of the 1aboratory a.na.1yses to anyone other than those pe:rson.ne1 of ENGLEW"OOD """ho have a need to knCJIW the info.rma.tion: provi~ed-however~ that ENGLEWOOD may di.ac1oae said data to persons -3 - . , '32xl - - • • .. - c, c:1a iming a right to inspect said data pursuant to the Co1o- rado 1a~ entit1ed "Pub1ic Records-Inspection 13-2-1 CRS, 1963," as amended. However, ENGLEWOOD agrees not to di.sc1ose MARTIN MARIETTA•s secret and confidentia1 data and informa- tion pertaLnLng to said system except as provided in para- graph 6(a} and 6(b}. (d) The foregoing restriction ~ith respect to disc1osure and use of MARTIN MARIETTA's secret and confiden- tia1 Lnformation and data sha11 not app1y to any data and information, which: 1. ENGLEWOOD can show by 1ega11y sufficient evidence in its possession and nOt subject to an ear1ier confiden.tia.1 i..nform.ation. a.greetnent """·ith MARTIN MAR.IETTA prior to the disc1osure of such d~ta and information to ENGLEWOOD by MARTIN MARIETTA: or 2. was within the pub1ic know1edge or pub1ic 1iterature prior to the disc1osure of such data and in- formation to ENGLEWOOD by MARTIN MARIETTA: or 3. subsequent to the ti.~ that MARTIN MARIETTA •a disc1osure to ENGLEWOOD becomes within the ptib1ic know- 1edge or pub1ic 1iterature through no fau1t of ENGLEWOOD or is 1a"""fu11y acquired by ENGLEWOOD from a third party -who is not in breach of any confidentia1 agreement ~th · MARTIN ~ETTA ~ith respect to such data and information. -4 • .j ·-, '32xl - - - --.. --- 7 . Noth~ng herein shall be dee~e d a s graneing any r~gbes or licen ses ~ith respect to any inven tions . p a tents . pa t e n t a pp 1ication s . techni c a l iofo ~t ~on. d a ta or know-bow of HARTIN MARI ETTA f o r any p urpo s e other ~ the specific purpose of evaluat i ng the operation of the PXLOT PLANT set forth herein .. 8. This Agreement shall become effective only upon the WTi.tte.n notifi.eat:l.on. by HARTIN HARLETTA to ENGLEWOOD that they inte·nd to proceed vf..th the program. c.ontet:Dpl.ated in this A.greeDtent.... In the eve:nt s uch w-ri.ete.n notl..ce ahal.l. not be re.cc:ived of ENGLEWOOD before December 1. 197 2• thi s A&re~Dt and all obligations. rigbts and du~Jes therein shall become aull and void and of no further effect .. VN WITNESS WHEREOF. the partie s have caused their name s and se.al.s to be hereunto s ·ubscribed and affixed thi s ----day of ----------------------------• 1972. ATTEST: Cl.ty C1erk (Seal) ATTEST: (Seal) CITY OF ENGLEWOOD M-.yor MARTI..N MARIETTA CORPORAT'I.ON By--------------------------------------- -s- : -- 'a2xl 1 - J - 1NTER-OFFl CE MEMORANDUM --- TO': Stanley H . D.1.a1_. ~1..ty t-1anager DA~ November 16, 1972 K a ~1 ,ol1enbcrger, D~r ect or or F~~nce and .. OIIrllt: Rugo :tu..e;g1..ero ,. Pu ~c~esj_ng Agen ~ ~ECT :: Po1!..ce -F:1.re Center La..ndscap:!.ng E~d 1. Sea.J..ed b.:!.ds were rece :1.ved !"or 1.ns:ta111..ng the l.anCscap1..n at :le't·l Po1 '1_c ~ F~re Center Com?1ex w 1..t h the ro11o~~r-g results: Com"O~n y Ba.se B1C :::;9,60o Sugge sted AJ.te::-,...e.tes (6 ) $1.5::>6 .. ,es;ot::1.":!. "tozd "'P ~d A. Keesen & Sons, Inc. 9 .95-:. 2. A11 b:1.dders met spec:1.r1cat:1.ons ... 3-The stare P1a~~~r-g Ass:1.sta:n.t•s est~~~te on th:1.s 1andscap:1.ng pro j ect was $9,438 - 4. Funds a~ budgeted :1.n Pub1 ::1.c I ~p rov e~ent Fund -Accoun t 19.11 f"o~ th::1.s expend:1.ture 1n the a~ou~t o r $9,895- 5-B1ds were sent to and pu11ed by s1x (6) b1dders. On1 _• one (1) responded... B1d '1nv1ta.t:1.ons ,.:ere accepted by the f"'o11ow:1.ng compan:1.e s : 1. Howard. Jury_. Inc. 2. Sa Be11's H111s1de Gardens 3. Woodman Bros. Landscap~ng & Nursery, Inc. 4. A. Keesen & Sons, I nc . 5. Barrett Who~esa1e Nu~sery 6. Nur se r ~es. Inc. -Arvada, Co1 -rado The or:1.g.1..!"'1B.1 b a se b1d ror the '\..,.ork was: Negot:1.at1on p roduced the Co11 o w~ng r esul ts: A1ternate ~3 a~cepted -r ~ne g rad.1..ng/sod a r ea A1ternate #4 accepted -1300 sq. ft . add~t~ona 1 sod Add1t1ona1 cub1c yards or geo rock (Unde res t1mated) Reduct:1.on 1n pebb1e bark De1ete 3 P.1..ne Austr~an Trees Negot:1.ated B~d Amount $9.8o6.oo + 330.00 + 167.00 + 1 80 .00 94.00 435.00 $q __ ac;4.oo 6. ~ecomrnend the 1ow and so1e negot1ated b1d o~ A. Keesen & Sons, Inc. ror $9.954.00 be accepted and award made. Th1s b1d requ1res an acceptance by the Counc11 as :1.t 1s a Cap1ta1 Improvement Item Cor C1 ~·. Kar1 No11enberger _1 D1rector oC F1na nce Purchas~ng Agent · .. -- '32xl ~1 - - TO: Ke11 s FR01A: Q. J --Sa gr i..l.:l.o 1!.7 7~"':.-::::.-'=IC"E •.-::..··.:::. .... , -,.;,:• SUUECT= R. 0. W . ACQVISITXO~ COSTS • • - Q.ct:ot u . .;r 16. 1 9 72 I~ the Ci ty o~ Engl.e ~ood were to purchase r he rigbts -o£-way in the ~ndustr~a1 areas o £ Scenic V~ew as needed to improve the s~reets , ~be 1ol..l..o-v.•ing esti...ftlated costs ~ou1d be incu.rred: BAKER ST. Te~on to Raritan: 16 ,170 sq . 1t. ~ $.65/sq. 1t. YALE AVE. Zuni. t::o Te,j on: 50 ,280 sq. 1t. <> $.65/sq. 1t. SHOSHOSE ST. Bates to Corne~1: 18 ,900 sq. 1t. @ $.65/sq. 1t. UlolATILLA ST. Bates to Corne11: 1S,900 sq. 1t. Q $.65/sq. 1t. c .ornel..l.. to Dartmouth : 17 ,958.30 sq. 1t. @ $.65/sq. xt. VALLEJO ST. Bates to Corne 11: 14,485.20 sq. 1 t. @ $.65/sq. 1t. Cornel..l.. to Dartmouth: 17,958.30 sq. 1t. @ S 65/sq. 1t. WYANDOT ST. ~tes to Cornc11 : 18,900 sq. 1~-@ $.65/sq. 1t. Corne11 to Dartmouth: --~l..~~-9 ~_8 .. 30 sq. 1t. @ $ .. 65/sq. .., '..L.·'.-/~ <: 0 .. -'~'-> t{. .._J . Sngri1io ~l~fl..:{~gineer 1t. s TOTAL EST. COST 10 ,510.50 32 ,66.2 .00 12 ,285 .00 1.2,285 .00 11,672.90 9 ,415 .38 11,672 .90 12,285.00 11 ,672.90 $1 2 4 ,481.58 • • '32xl ~1 - - • • - INTRODUCED AS A BILL BY COUNCILMAN -------------------- A BILL FOR AN ORDINANCE AMENDING SECTION 1. CHAP'J:'ER 5 • TIT1E XIII • OF THE '69 E.M.C. • BY ADOPTING A NEW SECTION . CREATING A SPECIAL FOND-. TO BE 10.iiOVN AS THE ''REVENUE SHA.lt..INC FUND'' • SPECIFYING THE SOURCES OF RECEIPTS THEREFOR. AND THE PUt- POSES OF EXPENDITURES THEREFIIOH: WHEREAS. Arti..c:1e x. Part I.I. Sec:ti..on. 102. of the C:Lt:y Charter of t:he C:Lt:y of Eng1ewood ~t:ho~zea C:Lt:y Counc:L1 to esta.b1'Lah Spec:i..a1 Funds for the C~ty • by ordi.na:nc:.e • and req~res the spe-c::l..f:i..c::.~on there::Ln of the aourc:e of rec.e:i..pts to. and the purposes of e.xpend:i.t:ures from.. any suc.h Spe.c:.f..a.1. Fund so created; and WHEREAS-. :i..t baa determ..i.ned that i..t i.....s aec.eaaary and approp~ate to e-atabl...:Lah a Spec:~a.1 Fu:nd. to be ~ aa t:b.e ''Reve:n.--ue Sha~ Fund'' for the ob__jec:t• and pu·rpoae.a berei.D. spec:.i..fi..e..d; .-nd WHEREAS • t:he Un:Lt:ed State• De part:ment: of the Tre-- ury Revenue Sbar1.ng Gu:l..del.:Lne.a •tate that .. _ rec:i..p:Len..t govera.- 1111en.t wb.:f..c:._b rec:.ef..ve.s e:.nt::.i.t1~nt fun.da under the .Act sh.a11 ~•t:ab1:Lab a t:rust: fund and depoa:Lt: &11 ent::Lt:1e.ent: funds rec:.ei..ved :i...n th.a.-t tru.at fund-.. NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUBCIL OF THE CITY OF ENGIEWOOD. COLOILADO. -fo11owa: ~c:t::Lon 1. 13-5-1 (a) There :La hereby eat:ab1:La-d. -a apec::La1 fund of t:he C:Lt:y. to be k:nDwn -the ""Reve.n.'-M! Sha.r-i....n,g Fu:nd''. There aba11 be c:red:Lted t:o aa:Ld Fund a11 rec:e:Lpt:a f~ t:he fo11.-:l..ng aourcea: 1. D:Lat:r:Lbut::Lon of -ven.-Sh~ f~ t:be Federa.1 Treasury_ -1- II • • T 32X •. - 1 - on the • • - A11 ~terest earned o~ monies be1d ~ said Fund. A11 m:Lsce11ane.ou.a re:i:mbu.rsesae.n-ts and receLpts wb1ch re1ate to s~d Fund ... (b) Expend:Ltures fr.-said Fund _.-y be for the fo11~g purposes: Ord:f..n.ary aDd uecesaa..ry m.a:Ln.ten-ara.ce and operati.:ng e.xpe:naes for: 1. Pul>Lc:Lc safety (:Lnc:Lud:Lng Law enforce- ment. £i..re protec:ti..on, and bu.:i.l..dt .. :n.g c.ode e.n..forc::.e:-ent) ; 2... Envi..~ta1 protec:.t'i..on (:Lnc:l..udf..n.g sewage d~po.aa1. sanitat::.1.on.. au.d po11ut:l..on a.bat~n.t) ; 3. Puh11c tran.sporta.tc:Lon (:Lnc1ud:Lng tranooc:Lt syste:aas and streets and roads); 4. Hea1t:h; 5 • Bee. reati..on; 6... Li..bra~es; 7... Soci..a1 serv-'i.ce.s for the poor or aged; and 8. Fi.nanc:La1 ~n.t_strat:Lon. (c) Ordc:Lnary and necessary capc:Lta1 expend:Ltures authorized by 1.-w ... Introduced. read 1....n. ful..l.. and pa..saed on f"l..rst read:L.n,g day of Noveuaber. 1.972 . Publ.:Lshed as a. B:Ll.l. for -.. Ordc:Ln-on the ----day of Nove~ber. 1972 ... Mayor -2- • • '32 xl J - - --.. - AT"I:EST : ex off~c~o C~ty C1erk Treasurer x. Kar1 F. No11enberger. do hereby ce~ that tb..at above and forego1..ng 1....8 a true • accu.:ra.te. .nd c:c..p1e te copy of a B:l.11 for an Ord:f.n.anc:e. :l.n.troduced. read :Ln. fu.11 and paaaed on ff..rwt re.ad"i..ng on the day of !iou '-er. 1972. -3- ·- -- - II • • 'a2xl 1 - • • .. - INTRODUCED AS A BILL BY ~~ -------------------- A BILL FOR AN ORDINANCE AMENDING SECTION 1, CHAPTER 5, TITlE XIII, OF THE '6 9 E. M_ C. , BY ADOPTING A NEW SECTION, CREATING A SPECIAL FUND. TO BE tc:!ICJIWN .AS THE .-.REVENUE SHARrw;;: FUJO>•• • SPECIFYING 7HE SOURCES OF REa:IPTS I'HEREFOR, AND THE PUll- POSES OF EXPENDITUIIES THEBEFBOH : "WHEaEA.S_. .Art:J_c 1 e x. Part II. Sect1-on 102 .. of the C;l_ty Charter of tt-C1.ty of Ena:Lewood aut:ho~ C:Lty Couuc::L1 to -tab11..&b Spec:La:1 ~-for tt-C:Lty, by o..,..,...,c=e, and :o::equ.:L~ the •pec.::Lf:Lcat::LCII<I. there:Ln of the ·~ of :o""eCe:Lpt8 to. -tt-~ of expend:Lt11rea from,. any such Spec::L&l. ~so c:~d; ~ WIIEWE:AS, :Lt h-detei::Bl.:LDed that :Lt :L• ~••ary -approp~ to estab1:L•h a Spec:f...a1 Fund. to be :lc:nown as t::::be .-.:ae"V"''!.D.U.e s:.b.a.rf...D& Fuad-.-. for the ob.]e.c:ts aad pu..rpc>se• here:Ln ~:L.f:Le.d ; ~d lii'IEWE:AS. the Un:Lted s~. De~t of the rre-- "11-ry ~ S.h.a:r:i.D& Gu..f..cle11.Dea •t..ate t:::h&t ''a re.c::l...pi..en..t &OYe-ED.- -..:u: wh:Lc:.h rece:L-. ent:Lt1-.nt funds under the Act sh&11 e•tabi:Lsh a trust fund -depo•:Lt a11 ent:Lti.eo.ent fuuds rec:.e.1.ve..d 1...n that tru....t fund ..... NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENG1Et«>>D, COIAJRADO, -fo11ows: Se.ct:1.on 1. 13-5-1 {a) There :La hereby eatah1:Lahed 0 -a spec:La1 fund of the C:Lty. to be 1c:no.n -the "Re'Ve:.ru..e Sbar1...ng Fu::nd•• .. There sha11 be cred:Lted to aa:Ld Fund a11 rec:.e:l...pt• from the fo11~ •ourcea : 1. 1>-:Latr:Lbu.t::::Lon of -venue Shar1...ng f..,..,_ the Federa1 Tre .. ury. -1- ·- II • •, , 32 X I - 1 - • • • .. - 2 _ A11 :l.nte re • t: e.a.rne.d on .IDIC)'I1i_es be 1d i..n said FUnd. 3. A11 ud..ac:el.1a:ae:oua re:J..:mbu._rs t• a:Dd rec:ei.._pts ~b re1ate to sa.:1..d Fu:nd_ (b) Ex:-ud~tures froaa aa.f..d FUDd ~ be for the £o1L~ purpo-.: Ord~ry and ueceaaary ~ten.ace aDd opera.t.~ ex-pen..aea for.: 1. Pub~c aa.fety (:l.Dc:1udi..D& ~ enforce- -.ent:. £1..re protec:.t:1...aa. • a:ad: 1:nd..1d:f...a& c.ode en..forc:.e.en.t) ; 2. E~~ta1 protect!..oa (:l.Dc:Lud1..n& -•- d.Lspoea.I.. a~tat:::::f.._oa.. .-.:ad po1Lu.t1..c::Jo. aba.:teD~en.t}; 3. Ptib~c tranaportatLon (:l.Dc:1ud1..n& tr-~t • ys t::eDia a:D.d • tree e. and road• ) ; 4. J'ka1th; 6. L~~~•; (c) Ord:f..nary and uecesaary c..pLta1 ex~~turea autho~ by L-. on the Introduced. read ~ fu1l. and _.aed on f~rst read~ day of November. 1972. of Pu.bl.i..abed as a. B1..1.1 for an Ordfnanc• on t:..be ----day November. 1.972. Mayor -2- II • • - :J - --.. - ex off:LcJ..o C1.ty C1erk Treasu..~r :x. K.ar-1 F. No1l..enbes:-ger. do hereby cert:Lfy that that above ....t £orego1.ng Ls a true. acc:u.rate and c.-p1ete copy of a B.:l . ."11 for an Ordinance. ~oduc:.ed. read :l.:n fu11 ---d on f:l.rst re-c:l..Dg on tbe day of l!luu h•r. 1972. -3- -- '32 xl