HomeMy WebLinkAbout1973-03-05 (Regular) Meeting Agenda Packet--• -
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City Counc11 Meeting -ReguLar
March S, 1973
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CITY OF LITTLETON. COLORADO
RESOLUTION NO.
Series 1973
A RESOLUTION OF THE CITY COU:~CIL OF THE CITY OF
LITTLETON ADVOCATir~G THE II'PROVEMENT ANO UPGRADING
OF ARTERIAL HIGHWAYS IN THE SOUTHERN METROPOLITAN AREA.
WHEREAS, the City of Littleton and its residents are g~atly
concerned about the Colorado Division of Highways' plans and programs
for traffic systems in the South Metro Area; and
WHEREAS, the City is interested in seein9 adequate and attrac-
tive transportation systems constructed in the South Metropolitan Area
with a proper mix of streets. highways. and mass transit facilities; and
WHEREAS. the City of Littleton desires to formalize its
recommendations and opinions to the Arapahoe County Board of Commis -
sioners. the Denver Regional Council of Governments. and the Colorado Division of Highways;
rww. THEREFORE. BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF LITTLETON. COLORADO. that the following street and highway
requests be forwarded to Arapahoe County, the Denver Re~ional Council
of Governments, and the Colorado Division of Highways.
IT IS REQUESTED THAT:
1. The widening and upgrading of Santa Fe Drive to a six-lane arterial
highway be accomplished at the earliest possible date; such request
thereby eliminating from consideration the old Columbine Freeway
Route. and, further, such request to include the recommendation
that one lane on Santa Fe be provided for an express bus lane; and
2. The construction of the proposed I-470 Expressway west and north-
west from I -25 to 1-70 west of Golden be approved; and
3. Construction be approved for an east-west parkway beginning with
a Belleview Avenue Parkway at I -25 and proceeding westerly to and
crossing Santa Fe Drive, thence southerly along Santa Fe connecting
to a proposed new Bowles Avenue Parkway west; and
4. Approval be given to the extension of Dry Creek Road to a connec-
tion with Gates Parkway and from Gates Parkway on westerly to
Santa Fe Drive. to be terminated at that point; and
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5. The extension and/or connection of Orchard Avenue with Clarkson
be planned and constructed; and
6. West Quincy be extended west from Santa Fe Drive as a through street to South Kipling; and
7. South Lowell Boulevard be opened and extended northerly through
Fort Logan as a continuous route and southerly as a proposed. new Platte Canyon Parkway; and
8. The City of Littleton requests that plans for these projects be
developed by the Colorado Division of Hi~hways at the earliest
possible date and presented to the public for discussion; and
9. The City of Littleton requests that these proposals be included by
the Denver Regional Council of Governments on the Metropolitan
Regional Plan and by the Arapahoe County Commissioners on Arapahoe County Highw~ proposals.
INTRODUCED. READ. AND ADOPTED this 6th day of February. 1973_
ATTEST:
Janet G. Harr1son
City Clerk
APPROVED BY:
LITTLETON CITY COUNCIL
F. vaughn Gard1n1er
Council President
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A BILL FOB.
AN OlU>INANCE AMENDING SECTION 6 (a) • CHAP'TE:a 4 • TITLE V
OF THE '69 E.M.C. • ltELATING TO THE ~~ OF SICK
LEAVE FOB. CLASSIFIED EMPLOYEES O'DIEa 'DIAII YI:JtE PEa:50IUW:L.
NOW. THEREFORE. BE IT OllD&I~D BY THE CITY COUNCIL OF
THE CITY OF ENGLEWOOD. COLORADO. aa fol.l.owa:
Sec:ti.on l..
That Sec:t:l.on 6 0 of Chapter 4 0 Art:l.c:l.e V of the '69 E.M.C.
be and the s-:La hereby -nded to read -fol.l.ows:
5-4-6 SICK LEAVE; ACCRUAL; qUALIFICATIONS -CONVEBSION
(a) Ac:c:umul.ati.ons.
l.o
S:i.ck l.eave for employee• cl. .. a:i.f:i.ed under
Sec:t:l.on 5-6-l.O (F:l.rem.n) shal.l. ac:c:u.ul.ate
at the a-..e rate and under the a-.-c.on.-
d:i.dona aa annua.1 l.eave.
Hax:l..mum ac:c:umul.at:l.on ahal.l. be n:l.ne hund~d
a:l.xty (960) hours and for f:l.remen (al.l.
un:l.formed members of the F:l.re Department)
shal.l. be one thousand three hundred n:l.nety-
s:l.x and n:l.nety-aeven hundredths (1.396.97)
workf.ng hou.ra. S:i.ck 1eave may be converted
to ann:ua1 1eave after the acc1.1111U1at:i.on of
at l.e-t seven hundred twenty (720) hours
of a~ck 1eave. at the rate of twenty-four
(24) hours of auc:h l.eave to e:l.ght (8) hours
of .-nnu&1 1eave. For thoae empl.oyeea :l..n
Cl.aaa:l.f:l.ed Serv:l.c:e work:l.ng al.ternate per:l.oda
of twenty-four (24) hours. a:l.c:k l.eava may
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Sec:tf..on. 2 ...
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be c:on:verted to ann.u..al.. 1eave. after the acc:UIIIU-
1atf..on. of at: 1ea.st one thousand forty-seven
and seventy-three hundredths (1047.73) hours.
at the rate of aeven:ty-two (72) hours of sf..ck
1eave to twenty-four (24) hours of annua1
1eave. A11 such 1ea~cumu1ated after the
-~ of ~ne hundred a~ty (960) hours or
one thousand three hundred ~nety-a~ and
n~nety-seven hundredths (1396.97) hours
(F~re Department) aha11 automat~ca11y convert
to annual.. 1eave at: the rate of three (3) to
one (1).
That a11 Ord~es or parts of Ord~es ~ conf1~ct
bereW'1.th are hereby expreaal..y repeal..ed ...
Introduced • read ~ fu11 and paaaed on f~rat read~ the
5th day of March 0 1973.
Pub1~ahed as a 8~11 for an Ord~ce on the
March. 1973.
Mayor
ATTEST:
,.?~ day of
I. Karl.. F. Nol..l..enberger. do hereby certf..fy that the
above and foregoi..ng f..s a true • accurate .nd compl..et:e copy
of a B~11 for an Ord~nance 0 ~traduced. read ~ fu11 and
passed on f~rat read~ on the 5th day of March 0 1973.
ez off~c~o C~ty C1erk-Tre .. urer
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INTRODUCED AS A BILL BY COU NCI~ ____ _.J-/'-'-..,e'-'N"'-' • ..:"..:I_,jy,:. . .=6--"---------
A BILL FOR
AN ORDINANCE AMENDING SECTION 6 (a) • CHAPTER 4 • TITLE V
OF THE '69 E.M.C. • RELATING TO THE ACCUMULATION OF SICK
LEAVE FOR CLASSIFIED EMPLOYEES OTHER TiiAN FIRE PERSONNEL.
NOW. THEREFORE • BE IT ORDAINED BY THE CITY COUNCIL OF
THE CITY OF ENGLEWOOD. COLORADO. as fo11ows:
Section 1.
That Sect~on 6. of Chapter 4. Art~c1e V of the '69 E.M.C.
be and the same ~s hereby amended to read as fo11ows:
(a) S~ck 1eave for a11 c1ass~f~ed
than those c1assi.£ied under
Si.ck 1eave for emp1oyees c1&&si.fi.ed under
Sect~on 5-6-10 (F~remen) sha11 accumu1ate
at the same rate and under the aame con-
ditions as annua1 1eave.
Max~mum accumu1at~on sha11 be n~ne hund~d
s~ty (960) hours and for f~remen (a11
un.~formed members of the F~re Departuaent)
sha11 be one thousand three hundred ~nety
s~ and n~nety-seven hundredths (1396.97)
working hours. Sick 1eave may be converted
to annua1 1eave after the accumu1ati.on of
at 1east seven hundred twenty (720) hours
of ai.ck 1eave. at the rate of twenty-four
(24) hours of such 1eave to e~ght (8) hours
of an:nua..1 1eave. For those em:p1oyeea i..n.
C1asa~f~ed Serv~ce work~ a1ternate pe~ods
of twenty-four (24) hours. -~ek 1eave may
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Sec.t:Lon 2.
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be converted to annua1 1eave after the accumu-
1ation of at 1east one thousand forty-seven
and seventy-three hundredths (1047.73) hours.
at the rate of seventy-two (72) hours of s:Lck
1eave to twenty-four (24} hours of annua1
l..eave. A11 such l..eave &cc.UlllU.l..&ted after the
111ax:l.mum of n:f.ne hundred s:Lxt:y (960) hours or
one thousand three hundred ninety-sLx and
n~nety-seven hundredths (1396.97) hours
(F~re Department) sha11 automat~ca11y convert
to annua1 1eave at the rate of three (3) to
one (1).
That a11 Ord~ances or parts of Ord~nancea ~ con£1~ct
here'Orl.th are hereby expreaa1y repea1ed.
Introduced. read ~ fu11 and passed on f:Lrat read:l..ng the
5th day of March. 1973.
Pub1~abed as a B~11 for an Ord~ance on the
Karch. 1973.
Mayor
AT'IEST:
/.,./ ~-L /huc-c<t!!C<f>W££
ex off~c~o C~ty C1erk-Treasurer
z~ day of
I. Kar1 F. No11enberger. do hereby cert~fy that the
above and foregoi.:n.g is a true, accurate and compl..ete copy
of a B:Ll..l.. for an Ordinance, introduced, read ~ ful..l.. and
passed on f~rst read~ng on the 5th day of March• 1973.
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ex off~c~o C~ty C1erk-Treaaurer •
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INTRODUCED AS A BILL BY COUNCIL.lOIR-____ _.Ha..1 "E'-'/"'J~N,._,_l-'tV>e'>:G-.::... _______ _
A BILL FOR
AN ORDINANCE AMENDING SECTION 6 (a), CHAPTER 4, TITLE V
OF THE '69 E.M.C., RELATING TO THE ACCUMULATION OF SICK
LEAVE FOR CLASSIFIED EMPLOYEES OTHER THAN FIRE PERSONNEL.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF
THE CITY OF ENGLE\.IOOD, COLORADO, as fo11ows:
Sect~on 1.
That Sect~on 6, of Chapter 4 0 Art~c1e V of the '69 E.M.C.
be and the sazue ::l..s hereby amended to read as fo11ows:
S::l..ck 1eave for emp1oyeea c1asa::l..f::l..ed under
Sect~on 5-6-10 {F~remen) sha11 accumu1ate
at the same rate and under the same con-
d::l..tions as an~ual 1eave.
MaxLmum accumu 1 at~on aha11 be n~ hund~d
s~ty (960) h -.1rs and for f~remen (a11
un.~formed mer.:b e rs of the F~re DepartD>ent)
sha11 be one thousand three hundred ninety-
a~ and ninety-seven hundredths (1396 .97)
work~g hours. S~ck 1eave may be converted
to a.n.nua1 1eave after the ac:c:umu.l.a.t::l..on. of
at 1east seven hundred twenty (720) hours
of s::l..ck 1eave. at the rate of twenty-four
(24) hours of such 1eave to e~ght (8) hours
of an:nua1 1eave. For those euapl.oyees ::l..n
C1a.sa~f~ed Serv:l.ce work:l..ng a1ternate per:l.od•
of twenty-four (24) hours. •:l.ck 1eave ~y
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Secti.on 2 ..
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be converted to annua1 l..eave after the accumu-
1at~on of at 1east one thousand forty-seven
and seventy-three hundredths (1047.73) hours.
at the rate of sevent:?,T-t:wo (72) hour·s of si..ck
1eave to twenty-four (24) hours of annua1
l..ea.ve.. A11 such l..eave accumul..ated after the
max:l..mum of ~ne hundred s~ty (960) hours or
one thousand three hundred nin.et:y-s'Lx and
n~ety-seven hundredths (1396.97) hours
(F~re Department) sha11 automat~ca11y convert
to annual.. 1eave at the rate of three (3) t:o one (1).
That: a11 Ordinances or parts of OrdLnances i..n conf1i..ct:
herewi..th are hereby expres.s1y repea.1ed.
Introduced. read ~n fu11 and passed on f~rst read~ the
5th day of March. 1973.
Pub1~shed as a B~11 for an Ord~ance on the
March. 1973. )(~ day of
ATTEST:
I. Kar1 F. No11enberger 0 do hereby cert~fy that the
above and foregoi..ng i..s a true • accurate and compl..et:e copy
of a B:f..11 for an Ordi..nanc:e • introduced • read ::Ln ful..l.. and
passed on f~rst read~ng on the 5th day of March
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ex off~c~o C~ty C1erk-Treaaurer
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INTRODUCED AS A BILL BY COUNCILMAN
A BILL FOR
AN ORDINANCE AMENDING SECTION 6 (a) • CHAPTER 4 • TITLE V
OF THE '69 E.M.C. • RELATING TO THE ACCUMULATION OF SICK
LEAVE FOR CLASSIFIED EMPLOYEES OTHER '1'HAN FIRE PERSONNEL.
NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF
THE CITY OF ENGLEWOOD. COLORADO. as fo~~owa:
SectLon ~-
That SectLon 6. of Chapter 4 0 ArtLc1e V of the '69 E.M.C.
be and the sa:~~~~~e :La hereby amended to read as fol.1owa:
(a)
each 1110nt:h of a.s;t:f.ye ••ryJ,c;e. •nd aa.1.d
emp1oyeea aha11 be ent~t1ed to n4nety-e~x
(96) hours of aLck ~•ave -~ year.
under
•-..e eon-
Max:LDn.lm accumu1atLon sha11 be n:Lne hundzoed
s:Lxty (960) hours and for fLremen (a11
u..Lformed members of the FLre Department)
sha11 be one thousand three hundred n:Lnet:y-
sLx and nLnety-seven hundredths (1396.97)
worki..ng hours. S~c::k 1eave 1D&Y be converted
to annua1 1eave after the accumu1at~on of
at ~east seven hundred twenty (720) hours
of si..ck 1eave. at the rate of twenty-four
(24) hours of such 1eave to e~ght (B) hours
of annual. 1eave. For those emp1oyeea 1..n
C1aas~f~ed ServLce workLng a1ternate perLods
of twenty-four (24) hours. a~ck 1eave may
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Section. 2 ...
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be converted to annua1 1eave after the accumu-
1ati..on. of at 1ea.st one thousand forty-seven
and seventy-three hundredths (1047.73) hours.
at the rate of seventy-two (72) hours of sick
1eave to twenty-four (24) hours of annual
1eave... A11 suc:.h 1ea.ve ac:c.UDJ.U1ated after the
max:Lmum of ni.ne' hundred s:Lxty (960) hou.rs or
one thousand three hundred ~ety-s~ and
ni.nety-seven hundredths (1396.97) hours
(Fire Department) sha11 automati..ca11y convert
to a:nnua1 1eave at the rate of three (3) to
one (1).
That a11 Ordinances or par·ts of Ord:Lnances in con£1i..ct
herewi...th are hereby express1y repea1ed.
Introduced. read in fu11 and passed on first reading the
5th day of March. 1973.
Pub1i..shed as a Bi..11 for an Ordinance on the
March. 1973.
Mayor
ATTEST:
ex officio City C1erk Treasurer
day of
I. Kar1 F. No11enberger. do hereby certify that the
above an.d foregoing is a true • accurate and com.p1ete copy
of a Bi..11 for an Ordinance. ~traduced. read Ln fu11 and
passed on first read~ng on the 5th day of March. 1973.
ex off~c~o City C1erk-Treasurer
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INTRODUCED AS A BILL BY COUNCILMAN
A BILL FOR
AN ORDINANCE AMENDING SECTION 6 (a) • CHAPTER 4 • TITLE V
OF THE '69 E.M.C. • REIATING TO THE ACCUMI.JLAXION OF SICK
LEAVE FOR CLASSIFIED EMPLOYEES OTHER THAN FIRE PERSONNEL.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNGIL OF
THE CITY OF ENGLEWOOD, COLORADO. aa fo~~owa:
Sect:l.on. ~-
That Sect:l.on 6 0 of Chapter 4 0 Art:l.c~e V of the '69 E.M.C.
be and the s-:La hereby -nded to read aa fo~~owa:
~ SICK LEAVE; ACCRUAL; QUALIFICATIONS -CONVERSION
(a)
S:l.ck ~eave for ~~oyeea c~aaa:l.f:l.e~ ~!
Secgon 5=6-10 fire-n> aha11 ace W
at e same rate and under t:.be aa:me c:.qp-
d~t:£ona aa annua1 1eave.
Max~ accumu1at~on aha11 be n~ne hund~d
a:Lxty (960) hours and for f:Lremen (a~~
un:l.formed members of the F:l.:re Department)
aha~~ be one thousand three hundred n:Lnety-
a:Lx and n:Ln.ety-seven. hundredths (~396 .97)
workf..ng hours. Si..ck 1eave may be converted
to annua1 1eave after the accumu1ati..on of
at ~east seven hundred twenty (720) hours
of si..ck 1eave. at: the rate of twenty-four
(24) hours of such ~eave to e:Lght (8) hours
of annua1 1eave. For those emp1oyeea i..n
C~ass:l.f:l.ed Serv:Lce work:Ln.g a~ternate per:l.ods
of twenty-four (24) houra 0 a:l.ck ~eave may
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be converted to annual 1eave after the accumu-
1at~on of at 1ea.at one thousand forty-seven
and seventy-three hundredths (1047.73) hours.
at the rate of seve.n._t:y-two (72) hours of s:l..ck
1eave to twenty-four (24) hours of annua1
1ea.ve. A11 suc:h 1eave accUIIIU1&ted after the
max:Uaum of rrl.ne hundred &i..xty (960) hours or
one thousand three hundred ~nety-a~ and
n:Lnety-seven hundredths (1396 .97) hours
(F~re Department) sha11 aucomat~ca11y convert
to annua1 1eave at the rate of three (3) to
one (1).
That a11 Ord:Lnan.ces or parts of Ord:l..n.an.c.es :i.n con£1:l.ct
here.~th are hereby express1y repea1ed.
Introduced., read in fu11 and passed on f:l..rst read:i...n.g the
5th day of March. 1973.
Pub1:1.ahed as a B:L.11 for an. Ord:Lna:nce on the
March. 1973.
Mayor
AT'I'EST:
ex off~c~o C~ty C1erk-Treasurer
day of
I • Ka..r1 F. No11.enbe.rger • do hereby c:ert1..fy that: the
above and foregoing i._s a true • a.ccu.rat::e and c0111p1et::e copy
of a B:l..11 for an Ord:l..n.ance. f.nt::rod·uc:.ed., read :1..n fu._11 and
passed on f~rst read~ on the 5th day of March• 1973.
ex off~c~o C~ty C1erk-Treaaurer
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INTRODUCED AS A BILL BY COUNCILMAN
A BILL FOR
AN ORDINANCE AMENDING SECTION 6 (a) • CHAPTER 4 • TITLE V
OF THE '69 E.M.C. • RELATING TO THE ACCUMULATION OF SICK
LEAVE FOR CLASSIFIED EMPLOYEES OTHER 'niAN FIRE PERSONNEL.
NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF
THE CITY OF ENGLEWOOD. COLORADO. as fo11ows:
Sect~on. 1.
That Sect~on 6 0 of Chapter 4. Art~c1e V of the '69 E.M.C.
be and the a-...e ~-hereby .-..ended to read aa fo11owa:
~ SICK LEAVE; ACCRUAL; QUALIFICATIONS -CONVERSION
(a) Acc.UIIIU1at::Lona ..
Max::L!Dum accumu.l.at~on sha11. be n:Lne hundz:ed
s:Lxty (960) hours and for f~remen (a11
un~formed members of the F~re Department)
sha11 be one thousand three bu:ndred n:l.net:y-
sLx and n~nety-seven hundredths (1396.97)
work~ hours.. Sf..ck 1eave JD&Y be converted
to annu.a1 1eave after the a.c:cumu.1.at::l.on. of
at 1east seven hundred twenty (720) hours
of s::Lck 1eave. at the rate of twenty-four
(24) hours of such 1eave to e~ght (8) hours
of an:n.ua1 1eave. For those euap1oyeea f..:n.
C1aas~f~ed Serv~ce work~ng a1ternate pe~ods
of twenty-four (24) hours. s~ck 1eave may
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Section 2.
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be converted to annua1 1eave after the accumu-
1ation of at 1east one thousand forty-seven
and seventy-three hundredths (1047.73) hours.
at the rate of seventy-two (72) hours of sick
1eave to twenty-four (24) hours of annual
1eave. A11 such 1eave a.cc.UID.1...11&t:ed after the
max~ of n~ne hundred s~ty (960) hours or
one thousand three hundred ninety-six and
n~nety-seven hundredths (1396.97) hours
(Fire Department) aha11 automatica11y convert
to annua1 1eave at the rate of three (3) to
one (1).
That a11 Ordinances or parts of Ordinances in con£1ict:
here.w"i..th are hereby express1y repea1ed.
Introduced • read i.n. fu11 and passed on fi-rst read:f...ng the
5th day of March. 1973.
Pub1iahed as a Bi11 for an Ordinance on the
March. 1973.
Mayor
ATTEST:
ex officio City C1erk-Treaaurer
day of
I. Ka..r1 F. No11en.berger, do hereby certify that the
above and forego~ is a true, accurate and comp1ete copy
of a B~11 for an Ord:Lnance. ~traduced. read ~ fu11 and
passed on f~rst readLng on the 5th day of March. 1973.
ex off~c~o C~ty C1erk-Treaaurer
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REGULAR MEETING:
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COUNCIL CHAMBERS
CITY OF ENGLEWOOD, CC>LORAIX>
MARCH S, 1973
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The C.i.ty Council.. of the C:i.ty o£ Eng1ewood..-A.raprab.oe Cc.:::ltiUD.ty,
Co1orado, met i...n reguLar s .ession on March S, 1973 at 8:05 P .. M.
Mayor Pro Tern Brown, presidi.ng, c:al..l..ed the meet.i...ng to order ..
The :Lnvoc::a.ti..on. 'WaS given by Rev. He.1.en W.~e.r of the Esoteric
Truth Center, and the Pl..edge of A11eg:J..a.nce .._.. 1ed by the Engl.e-oodettes
4-H Group.
The Mayor Pro Tem. asked £or the ro:1-l.. ca.1l.... U,pon. the cal..l.. of
the rol...1., the fol..l..owi...ng were p.reaent :
~ p.re.aoant were: A.sa~ta.nt Ci.:ty l!lan&qer Mc:Cown
D.irec:tor o:r Pi...Danc:e Nol..l..III!IDbarqer
c:x:x:.K: XLI!IIUiiJ DHO.ar.rY JIIOVED AHD cx::>tJIIICXXMc:::»uUriii ~IlliG S~ED A
.-:JoT 'r'lllaT .KXBU'rES OP THE aEGULA.R ..::J!:'rx:.::; OP ~ 20, J..973 82
~ AS JliEJILD.. O.P<*I; the c:al..l.. o~ the ro1.1., th.e 'V'O'te .re.u_.1.tad. •• fol..~:
Mayor P ro Te:m. Brown recog:n...i.zed. the fol..l..owing Speci.&1. Ci.t.:J...zen
P~a.m Invitees flCOnl the aud..:.l..en.ce:
Mr .. and Mrs .. Lowel..l.. w. Scu1l.., 1.120 w. Chenango Avenue, P:rec.i...nct
No .. 14 ..
Mr .. CLaude Oberto:n, 4058 So. L.i...nco1..n. Str-t, P:rec:Lnct No. 9 .. • •
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Hr. Carle Zimmerman, Mayor Pro Tern, City of Littleton, and
Mr. Gale Christy, Littleton City Manager, were present to present
to the Englewood City Council. a resolution advocating the Improvement and
upgrading of arterial highways in the Southern Metropolitan area . Mr.
Zimmerman stated that planning for highways has been left to che State
Highway Department in the past. He felt that if the groups in DRCOG
could get together to agree on certain things they felt necessary in the
highway program, then it would be difficult for che Highway Department
to turn those particular requests down .
He stated that the Littleton City Co·uncil requested that the
widening and upgrading of Santa Fe to a six-lan.e arterLal. highway be
accomplished and the construction of the proposed 1 -470 express~ay
West and Northwest from I-25 to I -70 be approved. Further, that
construction be approved for an East-West parkway beginning at Belleview
Avenue, a parkway at I -25 proceeding to and crossing Santa Fe and thence
southerly along Santa Fe, connecting to a proposed new Bowles Avenue
parkway West, and that approva1 b e given to the extension of Dry Creek
Road to connect with Gates Parkway, and from Gates Parkway westerly to
Santa Fe. Mr. Zimmerman also requested the extension and/or construction
of Orchard Avenue w1th Clarkson be planned and constructed, and that
Quincy be extended West from Santa Fe as a through street to South Kipling.
Also, that South Lowell Blvd. be opened and extended northerly through
Fort Logan as a continuous route and southerly as a proposed new Platte
Canyon Parkway. The City of Littleton also requested plans for these
projects be developed by the Colorado Division of Highway s at the earliest
possible date.
Hr. Zimmerman stated that the City of Littleton was soliciting
the s upport of the City of Englewood on the proposals as have been laid
out and a copy of the Ci t y o£ Litt1eton 's Resolution No. 1 was presented
to the City Council of Englewood. He felt the City should be more aggre ssive
in deciding what they need in presenting those proposals to the State Highway
Department. He a1so stated that a few of the proposals were in conflict
with the Voorhees study on which the Ciey would hear a presentation
later in the meeting.
City Manager Gale Christy stated that the State Highway
Deparbment needed input by approximately the mdddle of March in order
to be able to continue planning for this year in Arapahoe County.
A general discussion by the Council and the two representatives
from the City of Litt1eton ensued on mutual prob1ems .
Representatives of the firm of HcCa11, E11ingson ~ Morrill, Inc.
consulting engineers, were present to make a presentation of Phase A of
the Little Dry Creek drainage basin problem. Hr . Herb HcCa11, a partner
i.n the firm, stated that the engineering firm. has made this study as
contracted for by the Urban Drainage District. He stated that Englewood,
Greenwood Village, Cherry Hills, Arapahoe Cou.nty and Dou glas County "Were
located or had partial segments of their territory loca ted in the drainage
basin. The majority of the problem belongs to the City of Englewood. The
City of Englewood has a possible $11,000,000 loss damage during a 100-year
storm. The current Engle~od Dam is not acceptable under the State
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Engineer 's criteria and he can force it to be rebuilt or torn dawn.
1£ the Englewood Dam is rebuilt, the damages possible under the 100-year
s torm drop to around $7,000,000. The Engineering firm detailed various
plans as presented below:
Plan A.
Plan B :
Plan C-:
Plan D•.
Plan E :
Construction of Englewood Dam, plus condu-ii:. under the
Cherry Hills Country Club and Cinderella City.
A series of five dams, plus the Englewood Dam ~th an
additional channelization project.
No channelization project but the five dams in addition
to the current Englewood Dam.
Reconstruction of only the Englewood Dam.
Essentially the same as Plan B, but addi tio·nal conduit
running as far down as Sherman Street.
Hr. McCall described how the study wa s made and stated that
the engineering firm was proposing the a~ternate so~utions to the entities
involved .
Mr. Shu~aker, attorney for the district, stated that the district
wa s attempting to find out what so~ution would be most beneficial to the
groups invo~ved. The cost to the entities wou~d be decided on Phase B
of the s tudy after the best method of solving the prob~em is determined.
Douglas County cou~d help materially in the plan by flood plain zoning
some of the area which would prevent it from adding water to the prob~em
i.n the fut-ure .
A general discussion of t-he mutual problems ensued bet~een the
Ci ty Council and the representatives of the Urba_n Drainage Dist.rict .
Hr. Robert Leigh of the firm of Alan H. Voorhees ~ Associates,
Inc. was pre sent to present to the Counci~ t.he Western Arapahoe County
T ran sportation St.udy and, in particular, the Englewood Supplement.
Mr. Leigh stated that the final document of the Voorhee s study wa s
published in February and that the firm was gratified that t.he recommend-
ations on Santa Fe Drive had been accepted. However, he had some real
re se rvations on the Belleview-Bowles connection for an East-West route
as recommended by Mr. Zimmerman earlier in the meeting. A study also
recommended the removal of Bannock and Sherman from one-way street status .
Councilwoman Henning inquired as to the reasons behind the recom-
mendation on the Platte River Drive. Mr. Leigh stated th-at the State
has recommended it a s part of an arteria~ system and that the Voorhee s
firm s aw it a s a recreational drive along the river. He commented•
however, that the entities invo1ved must p1an the streets around the
recreational needs of their cities. Hr . McCown asked Hr. Leigh his
opinion of the Littleton plan for Belleview Ave·nue. Hr. Lei.gh stated
that the primary need for East-West traffic is South of Bowles and he
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fe~t that Be~1eview Avenue Parkway wou1d not meet that need.
Counci1man Dhority inquired whether the State Highway Department
cou1d force a high~ay upon a community if they didn ~t want if running
through their entity. Hr. Leigh rep1ied that be did not £ee1 that they cou1d.
A genera1 di scu ssion of the highway needs as detai1ed in the Voorhees
study ensued.
COUNCILMAN SCHNACKENBERG MOVED AND COUNCILWOMAN HENNING SECONDED
A MOTION TO OPEN A PUBLIC HEARING TO CONSIDER THE REQUEST OF ST. LOUIS
CATHOLIC CHURCH, 3310 SOUTH SHERMAN STREET, FOR A SPECLAL EVENTS LIQUOR
PERMIT FOR A ST-PATRICK•s ACTIVITY. Upon the ca11 of the ro11, the vote
resu1ted as fo11ows:
Ayes-: Counci1 Members Schn.ackenberg, Henning, Dhority, Brown,
B1essing.
Nays: None
Absent: Counci1 Members Schwab, Sent1
The Mayor Pro Tem dec1ared the mot1on carried.
Mr. Austin Gomes, 3170 s. Hu~bo1dt. was present representing St.
Louis Catho1ic Church. He stated that there would be a St. Patrick•s Day
Dance on March 17th, from 9:00 P.M. to 12:00 A. H. Councilwoman Henning
inquired whether the church envisioned any more than two functiuns a year
in the near future. Hr. Gomes replied in the negat1ve.
Mayor Pro Tem Brown asked if there were any opponents o£ the granting
of s aid license in the audience. No on.e appeared.
COUNCILMAN BLESSING MOVED AND COUNCILWOMAN KENNING SECONDED A MOTI.ON
TO CLOSE THE PUBLIC HEARING. Upon the ca11 of the roll• the vote resulted
follows:
Ayes: Council. Members Schnackenberg, Henning, Dhority, Brown,
Bl.ess ing.
Nays: None
Absent: Council Members Schwab, Senti.
The Mayor Pro Tem decl.ared the motion carried.
COUNCILMAN BLESSING t«>VED AND COUNCIL~ H.EIQiiiNC SECC»>DED A MOTION
TO GRANT A SPECLAL EVENT LIQUOR LICENSE TO ST. LOULS CATHOLIC CHURCH FOR A
ST PATRICK ~S DAY ACTIVITY ON MARCH 17• 1973. Opon the call of the ro11•
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the vote re s ulted as fo11ows:
Aye s : Council Member s Schnackenberg, Henning, Dhority, Brown,
Blessing.
Nay s : None
Absent: Council Member s Schwab, Senti.
The Mayor Pro Tern declared the motion carried.
The bylaws and minutes of the Housing Authority meeting of February
6, 1973, were received for the record.
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Minutes of the Water and Sewer Board meeting of February 20 , 1973,
received for the record.
The minutes of the Pl.anni.ng and Z -oning Commission meeti.ng of
February 6, 1973, were received for the record.
The minutes of the Action Force s Steering Committee meeting of
January 11, 1973, were received for the record.
A report from the Director of Fi.n·an.ce on his attendance at a
Government Ri sk H.nagement Seminar held at the U n~versity of Arizona was
received for the record.
COUNCILMAN BLESSING MOV-ED AND COONCXLHAN DHOR1TY SECONDED A HOT10N
FOR THE RENEWAL OF A 3 -2 BEER L1CENSE FOR U-TOTEH OF COLORADO• INC -•
123 EAST BELLEVIEW. Upon the cal1 o£ the ro11, the vote resulted as follows:
Aye s : Council Membe r s Schnackenberg , Henning, Dhority, Brown.
Ble ss ing.
Nays : None
Absent: Council Member s Schwab. Senti.
The Mayor Pro Tem declared the motion carried.
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COUNCILMAN DHOil.ITY t«>VED AND COUNCILMAN BLESSING SECONDED A MOTION
TO APPROVE SUPPLEMENT NO. 22 TO CONNECTOR• S AGREEMENT Win-1 SOUTH ARAPAHOE
SANITATION DISTRICT. Upon the ca11 of the ro11, the vote resu1ted as
fo11ows:
Aye s : Council. Members Schnackenberg, H~nning, Dhority, Brown,
Bl.e s.si.ng.
Nay s : None
Absent: Council. Member s Schwab, Senti.
The Mayor Pro Tem decl.ared the motion c .arri.ed.
COUNCILMAN BLESSING MOVED AND COUNCl:..I.MAN DHORITY SECONDED A I«Yl"I.ON
TO APPROVE A COMPANION AGREEMENT WITH CHERRYMOOR SOUTH AND CHERRYRIDGE SAN-
ITATION DISTRICT. Upon the cal.l. of the rol.l., the vote resul.ted as fol.l.ows:
Aye s : Council. Members Schnackenberg. Henning, Dhori.ty, Brown,
Bl.essi.ng ...
Nays: None
Absent: Council. Members Schwab, Senti.
The Mayor Pro Tem decl.ared the motion carried •
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COUNCILWOMAN HENNING I«>VED AND COUNCI.I...MAN BLESSING SECE'RfDED A MOTION
TO SET APRI.L 2ND AS A PUBLIC HEARING TO CONSIDER. THE R.EZ061NG REQUEST F1LED
BY R()IN:AL.D BR1NKHOFF TO REZONE A PORTI.ON OF PLOT 1• RAFFERTY GAI\..DENS• Fll011
B-2 TO R-3-B. Upon the ca1l of the ro1l. the vote resu1ted as fo11ows:
Aye s : Counc~1 Members S~ckenberg. Henn~ng. Dbor~ty. Brown.
B1 essi._ng .
Nay s : None
Abs ent: Counc~1 He~bers Sch~•b• Sent~.
The Mayor Pro Tem declared the moti._on carr~ed.
Counci._l received a recommendati._on from the P1anni._ng Commdssi._on that
a 8-foot uti._1ity easement i._n Pleasant View Subdi._vi._si._on be vacated. Hr. Kells
Waggoner. Di._rector of Publi.c Works. stated t.bat easement has not been used
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and probabLy never w1LL be. A11 of the area ~s already served by utility lines
which are placed in other easement areas.
COUNCILMAN SCHNACKENBERG HOVED AND COUNCILMAN BLESSING SECONDED A
P«>TXON TO ACCEPT THE RECOMMENDATION AND REQUEST THAT AN ORDINANCE BE DRAWN UP.
Upon the call. of the roll, the vote resulted as follows:
Aye s : Council Members Schnackenberg. Henning, Dhority, Brown
Bl.essing.
Nays: None
Absent : Council. Member s Schwab, Senti.
The Mayor P ·ro Tem declared the JDOtion carried.
Council began a discussion of a memorandum from the Chairman of the
Action Forces Steering Commdttee submitting certain recommendations to the
City Council. Councilman Blessing stated that he felt that the City s hould
refer the recommendations to a study session on the £oll.ow1ng Monday night.
COUNCILWOMAN HENNING MOVED AND COUNCILMAN BLESS1NG SECONDED A MOTION
TO APPROVE THE FIRST RECot91ENDATION OF THE MEMOR.ANDUM F'ROH THE CHAIRMAN OF THE
ACTION FOR..C.ES STEERING COMMIT'TEE WHI..CH WOULD OKAY THE 'T'R.A.VEL REQUEST FOR THE
ASSISTANT DIRECTOR OF HOUSING AND REDEVELOPMENT TO CO TO UNIVERSITY CITY•
MISSOURI TO OBSERVE ITS RESIDENTIAL OCCUPANCY PERMIT PROGRAM. Upon ehe ca11
of the ro11, che vote resu1ted as fo11owsa
Ayes: Counc11 Members Schnackenberg. Henn1ng. Dhority. Brown
B1e ss.i.ng ..
Nays: None
Absent: Council Member s Schwab, Senti ..
The MAyor Pro Tem declared the motion carried ..
Council began consideration of a Bi11 for an Ordinance amending
Section 3(a) (Overtime Work) of Chapter 7• Tit1e v. of the 1969 Eng1ewood
Municipal Code.. Councilwoman Henning inquired whether there ~as any reason to
finalize thi s ordi.nance tonight or whether it cou1d ~ai.t until the Ci.ty Atto-rney
and City Manager returned.. Assistant City Manager McCown stated that there
wa s no bi.g hurry but that the ordinance s were relatively easy to explai.n.. Th ~s
Ordinance amended the hour -week basis for the firemen•s pay ..
Introduced as a Bi11 by Councilman B1essing.
A BILL FOR
AN ORDINANCE AMENDING SECTION 3(a) (OVERTIME WORK) OF CHAPTER 7•
TITLE V OF THE •69 E.M.C ... BY AUTHORIZING OVERTIME COMPENSATION
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FOR ALL CLASSIFIED EMPLOYEES OF THE CITY NOT EXEMPT• FOR DUTIES
PERFORMED OVER AND ABOVE THE NORMAL WORK WEEK.
COUNCILMAN BLESSING I«>VED AND COUNCILMAN SCHNACKENBERG SECONDED A
MOTION TO AMEND THE ENGLEWOOD MUNICIPAL CODE BY AUTHORIZING OVERTIME COMPENSATION
FOR ALL CLASSIFIED EMPLOYEES OF THE CITY, FOR DUTIES PERFORMED OVER AND ABOVE
THE NORMAL WORK WEEK. Upon the ca~1 of the ro11, the vote resuLted as fo11ows:
Ayes: Council. Member s Schnackenberg, Henning, BLessing, Brown.
Nays: CounciL Member Dhority.
Absent: Council. Members Schwab, Senti.
The Mayor Pro Tem decLared the motion caTTied.
Council. began discussion of a Bi11 for au OTdinance amending
Section 6(a), Chapter 4, Titl.e V, of the •69 EngLewood M:u:nic-t.p·a1 Co-de
rel.at~ng to the accumuLation of sick Leave for c1ass~fied empLoyees other
than fire personnel.. Assis-t_a.n.t City Manage-r McCC7fiJ"' stated tb.at a bill for
an ordinance passed last Council meeting had changed the annual lea~e
accumulation to which the sick 1eave accumulation -•s tied. As a resu1t,
a bill for an ordinance had to be introduced , changing sick 1eave back to the
original figure.
Introduced as a Bil1 by Councilwoman H~nning.
A BILL FOR
AN ORDINANCE AMENDING SECTIEIM 6(a)9 CHAPTER 4, TITLE V OF TKE
'69 E.M.C. • RELATING TO ~ ACCUMULATI<»i OF SICK LEAVE FOil CLASSIFIED
EMPLOYEES OTHER THAN FIRE PERSONNEL.
COUNCI~ HENNING HOVED AND COUNCX.l:oMA.N BLESSING SECOfrU)ED A MBTION
TO APPROVE THE B -ILL FOR AN ~I:NANCE RELATING TO THE ACCUl«JLA.TI.CJtril OP SICK
LEAVE FOR CLA.SSLF1ED EMPLOYEES CYnf.ER nt..AN P1RE PERSONNEL. Upon the call of
the roll, the vote resulted as fol1·ows:
Aye s : Council Members Schnackenberg, Henning, Dhority, Brown, Blessing.
Nay s : None
Abs ent: Council Members Sch-ab, Senti.
The Mayor Pro Tem declared the motion carried.
Assistant City Manager McCown began discussion of a report on the
status of the implementation of -age plans for Englewood municipal employees.
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He stated that due to the previous Counci1 meet~ng falling on a Tuesday night
as a result of the Monday holiday. it was impossible for the City to publish
a bill for an ordinance am~nding salaries in the TbuTsday newspaper. A$ a
result, the City has not met the legal requirements to pass that ordinance on
second reading. City admdnistration w1ll issue pay checks at the higher rate
even though second reading of the ordLnAnce has not been held, unless the
Council indicates othe~se. The only alternative would be to hold off paying
the employees.
Assistant City Han•ger McCown began a discussion of a request
from the City of Greenwood Village relative to the extension of Clarkson Street.
He stated that the staff objected to Item No. 5 of the letter. Upon notify~ng
the Mayor of Greenwood V~~~age of the~r objection, the Mayor stated that he
wou~d get back ~th his Counc~l in order to work it out.
CounciLman Dhor~ty stated that be did not ap-prove of this ~etter and
did not Chink that the C~ty of Eng1ewood shou~d take action on it unti~ s uch
time as it ~as comp~ete1y worked out. He fe1t the City shou1d give no sewer
to Greenwood Vi11age unti.1 such time as the restrictions were worked out.
Cou:n.ci1ma.n Brown stated that the City Counci~ had okayed the five-year
provision at a previous meeting and tha-t •the City of Greenwood Vi11age shoul.d
not be hel.d responsib1e for that pro~sion in the 1etter.
Counci1man Schnackenberg said that he fe1t that it ~as not at a1~
unreasonab1e, and that the Cities had co act on faith upon occasion.
Connci.1·wom.an Henning inq-uired whether the Cities cou1d bind the higtn7ay
department in the de sign of a brid.ge as had been done by this 1etter.
Director of Pub1ic Works Waggoner stated that ~n his opinion the
Cities cou1d, and that the City of Bou1der had done so in the past.
Counci1woman Henning stated that the five-year provision forces
Cities into act~ng faster and fe1t that the 1etter shou1d he okayed. She
s tated that the Cities were holding up a developer in the area and that
the five-year l.imdt ~1~ make it get accomp1ished.
Co-u-nc.il.m.an Dhority stated that he fel.t t:be tna:tter vas too important
to take the City of Greenwood Vi11age•s woTd on b1 ind faith. Mr. Rich
Hi.sem.an. a representative of the deve1oprnent company. stated that they needed
th1s agreement okayed so that the1r co~pany cou1d start deve1opment on the
COUNCILWOMAN HENNY.NC HOVED AND COUNCILMAN SCHNACKENBERG SECONDED
A MOTION TO APPROVE THE LETTER OF JlltCR.EEHENT WITH GREENWOOD VI.LL..AGE
EXCEPT FOR ITEM NO ... 5. DELETING ••TWO HOVEJ1E.NT LANES OF ROADWAY"'• SECTION OF
THAT PAR.ACRAPH.
COUNCILMAN DHOR1TY t«)VED TO AMEND THE ~T BY SUBSTITUTING A
TEN-YEAR CLAUSE IN PLACE OF A F1VE-YEAR CLAUSE I.N PAll. 1. That motion died for
lack of a second . Upon the ca11 o£ the ro11 on the or~g~na1 motion. the vote
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resulted as follow s :
Aye s : Counc~l Members Schnackenberg, Bro~, Henning.
Nay s : Council Members Dhority, Ble ssing.
Absent: Council H~ber s Schwab, Senti.
The Mayor P ro Tem declare d the motion carried .
Councilwoman Henning stated that s he didn•t feel the City should
finalize action on thi s ~th two member s of the Council missing and only
three people voting in favor thereof.
COUNCILWOMAN HENMI.NG !'lOVED AND COUNCILMAN SC.HNACJCENBERG SECONDED
A MOTION TO RECONSIDER A MOTION TO APPROVE THE AGREEMENT WITH THE C1TY OF
GREENWOOD VILLAGE. Upon the call of the roll, the vote resulted as follows:
Aye s : Council Member s Schnackenberg, Henning, Dhority, Blessing.
Nay s : Council Member Brown.
Absent: Council H~ber s Schwab, S e nti.
The Mayor Pro Tem declared the motion carTied.
C<XJ'NCILWOMAN HENNING MOVED AND COUNCILMAN BLESSING SECONDED A ,.,-r-10lil
TO TABLE UNTIL THE NEXT MEETING THE .AGREEMENT VI.-nl THE CITY OF GllEENWOOD
VILLAGE. Upon the ca11 of the roll. the vote resu lted as fo11ows&
Ayes : Council Hem.bers Schnackenbe-rg . He:nn"i.ng. Dhori.ty. Blessing ..
Nays : Counci.l. MembeT Brown.
Absent: Council. Members Schwab• Senti.
The Mayor Pro Tem declared the motion carried.
A ssistant Ci ty Manager McCown began a report on the Citizens Comm:i.ttee
for Core Area Deve1opmerrt Plan. He stated that the Ste--erl:ng Coam:d.ttee had met
and consid e red po ssi ble persons for the Citizens Commdttee and that this staff
will act for the Mayor to s ign l.etters going to them.
Assistant City Manager McCown s tated that the Chamber a£ Commerce
wanted the Council. to meet ~th their Board of Direetor.s Thursday at 5&30 P.M.
at the Columbine Country Club. Mayor PTo Tern Brown ~nq u ired whether Council
wanted to di s cus s thi s matter with them at thi s time and there wa s a consensus
that they did.
A ssis tant City Manager McCown remi.nded the Council. of a Study Session
next Monday night at 7 :30 P.M.
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COUNCI.LHAN BLESSING l«>VED AND C()I(JNCI.LWC:»>AN HENNING SECONDED A IC>TI.Ofril
TO ADJOURN. Upon the cal.l. of the role. ehe vote resul.ted as follows:
Ayes: Coun.ci.l Members Sc.hnac..kenber&. BYo'WD• Henning• Dbori.ty• Blessi.ng.
Nays: None
Absent: Counci.l Members Schwab. Sen~.
The Mayor Pro Tem declared the moti.on carri.ed and the meeting adjourned at
10:40 P ... H ..
KAr1 Noll.~nberger
ex offi.ci.o Cl.erk. of the C.oun.ci.l.
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INTRODUCED AS A BILL B COUNCILMAN
A BILL FOR
AN ORDINANCE AMENDING SECTION 3(a) [OVERTIME WORK) OF
CHAPTER. 7. TITlE V OF THE '69 E.M.C •• BY AUTHORIZING
OVERTIME COMPENSATION FOR ALL CLASSIFIED EMPLOYEES OF
THE CITY NOT EXEMPT. FOR DUTIES PERFORMED OVER AND ABOVE
--~~==~ NORMAL WORK .v&¥.'-->~,..,<.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF
ENGLEW()OD, COLORADO, as fo11o~s:
Sect:Lon 1.
That Sect:Lon 3(a)
Chapter 7., T~t1e V of the
to read aa fo11ows:
ent~t1ed ''Overt:l..!De Work'' of
'69 E.M.c •• La hereby .mended
~ OVERTIME WORK
(a) Except aa bere~na..fter prov1..ded., duti..e.s
perfor~~~e.d over and above the nortaa1 W~Drk
week or on ho11..daya sb.a.11 be c:.on.a:l..dexed
overt~ for JDOD.th1y eu.p1oye.e.a... ~
emp1oxeea of the F:l...re Dep~t wbo
are e1U:I.bl.e to be c~ated for overt:l..e
sha11 be ~d overt~ at the rate of t~
and one-ha1f t:l.mes the n.-er of houra
worked on the baai..a of an hour1y rate to
be deterlll:Lned :Ln the -.:>ner :Ln wh:Lch ao~1
forty hour per week. e.mp1oyeea of the C1..ty
have thei..r b.ourl.y rat::ea dete~ed... 'The
appo:Lnt:Lng author1.ty and the career Service
Board are hereby autho~ed to estabLLah by
agreements spec:Lf:Lc pos:Lt:Lons wbdch w:L11 be
considered exe.tDpt from overt~ pay or CCJal-
pensatory t:Lme.*
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Sect:i.on 2.
"'.l"b.at a.11 Ord'i.n.anc:.es 41D.d parts of Ordi..nanc:.ea in con-
f1:i.ct here~th. are hereby expre.aa1y repe.a.1ed.
Introduced. read Ln fu11 and p-aed on f:Lrat read:l.ng
on the 5th day of March. 1973.
Pub1L•bed as a Bi11 for an Ordinance on the
day of March. 1973.
-yor
ATTEST:
ex officLo CLty C1erk-Treasurer
x. Kar1 F. No11enberser. do hereby certify that the
above and forego:l..n.g :l..a a true • accurate and C:OIIIp1ete. c:opy of
a BL11 for an Ord1.nanee. L..trodueed. read L.. fu11 and paa•ed
on fLrat reading on the 5th day of March. 1973.
ex officio City C1erk-Treasurer
*Words L.. the proposed BL11 sh~ a 1L..e throuah theuo
are words that were struck from. the or~:Lna1 Code. Tb.e
m.ateria.1 that: f..a u:nder1~d :f..s new-mater:l..a1 for that: Sect::l..on.
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INTRODUCED AS A BILL BY COUNCILMAN
A BILL FOR
AN ORDINANCE AMENDING SECTION 3(a) (OVERTIME WORK) OF
CHAPTER 7 • TITLE V OF THE '69 E .M.C. • BY AUTHORIZING
OVERTIME COMPENSATION FOR ALL CLASSIFIED EMPLOYEES OF
THE CITY NOT EXEMPT, FOR DUTIES PERFORMED OVER AND ABOVE
THE NORMAL WORK ~.t...o....>e::~o~<K ..
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF
ENG~D, COLORADO, as fo11ows:
Sec t:Lon 1 •
That Sect~on 3(a)
Chapter 7. Tit1e V of the
to-read -fo11ows:
enti..t1ed ''Overt~ Work.'' of
'69 E.M.C. • :Ls hereby -nded
~ OVERTIME WORK
(a) Except as hereinafter provided, duties
perforDle-d over and above the nor.al.. work
week or on ho1:Ldays sha11 be cons:Ldered
overt:L.-for 1DDD.th1y euop1oyees. Those
emp1oyees of the Fire Department ~
are e1igi..b1e to be compensated for overtime
sha11 be paid overt::i..tne at t:he rat:e of t:i.Die-
and one-hal..£ times the number of hours
worked on the basis of an hour1y rate t::o
be determined :Ln the uuonner :Ln wh:Lch norma1
forty-hour per week empl..oyees of the City
have their hour1y rates detecmined... The
appo~nt~ng author:Lty -.d the career Serv:Lce
Board are hereby author:Lzed to eatab1:Lsh by
agreements spec:Lf:Lc pos~t~ona wh:Lch w:L11 be
considered exempt from. overt~ pay or cOID-
pensatory t::i.Joe; ... *
-1-II • ••
-
-
--.. -
Secti on. 2 ...
That a11 Ordi...nan.c.es and parts of Ord:Ln.a.oc::-es :ln. con-
f1ict herewith. are hereby express1y repea1ed ...
I:nt:roduced. read :Ln. fu11 and passed on f:Lrat: read:Lng
on t:he 5t:h day of M.a.rch, 1973.
Pub1:Lahed as a B:l.11 for an Ordi..nan.ce on t:he
day of March. 1973.
Mayor
ArrEST:
ex o£f:l.c:l.o C:l.t:y C1erk-Treasurer
I. Kar1 F. No11enberger 0 do hereby cert:l.£y t:h&t: t:he
above and forego:l.ng :l.s a t:rue • accurate and eooap1et:e copy of
a B:l.11 for an Ord:l.:nanee. :Lnt:rocluced 0 read :l.:n fu11 and paaaed
on f:Lrst: read:l.ug on t:he 5t:h day of ~. 1973.
*Words :Ln. t:he proposed B:l.11 ahov:l.ug a 1:Lne through thea
are _words t:hat: -re at: ruck froa the o~:Lna1 Code. ':!he
--ter:l.a.1 t:hat: :l.s under1:Lned :La .---t:er:l.a1 for t:hat Sect~.
-2---
-
1 -
--..
---
INTRODUCED AS A BILL BY COUNCILMAN
A BILL FOR
AN ORDINANCE AMENDING SECTION 3(a) [OVERX"O£ WORK] OF
CHAPTER. 7 • TITLE V OF THE '69 E • M. C _ • BY AUTHORIZING
OVERXIME COMPENSATION FOR ALL CLASSIFIED EMPLOYEES OF
THE CITY ~ EXEMPT. FOR DUTIES PERFORHED OVER AND ABOVE
THE NORMAL WORK ~ ... ...,...,,.E~
BE IT ORDAI~D BY THE CITY COUNCIL OF THE CITY OF
EMGLE'WOOD,. COLORADO. as fo11cnws:
Section 1 ...
That Section 3(a.) e.n.t::i.t1ed ''Overt~ Work.-. of
Chapter 7. T:LtLe V of the '69 E.M.C •• :La hereby -nded
t::o read a.a fo11ows :
5-7-3 OVERTIME WORK
(a) Except as here:Ln.after prov1..ded. dut:Les
perforDie-d over and above the no~ W!Drlc
week or on b.oL:Ldays s-11 be cons~dexed
overt:::i..J:ae for JDOD.th1y e.p1oyees... ~
empLoyees of the F:Lre Departeent who
are-e1i.&~.bl.e t::.o be c:. cmp ., •&ted for overt-1.me
s~L be pa:Ld ave~ at the rate of t.1>11e
and one--Lf t:Lmes the ~r of hou.rto
worked on the baa:La of an bou.r1y rate to
be deterDI:Lued :Ln the -r :Ln ~ch aox-&1
forty hour per week empLoyee• of tbe C:JFy
have their h.ou:r1y rate• cleterwfned... ".!he
appo:Lnt.:Lug autb.or:Lty and the career Serv:L.ce
Board a..re hereby .u.thorized to e•tab1iah by
agre-nts spec::Lf:Lc: pos:Lt:LOD-8 vlrl.cb w:LLL be
considered exempt fro.. overt::t:.e pay or c.c.a-
pe-u;,s a:tory ti.Die ... *
-L---
, 32X I
-
-
--...
---
Se.c:t1...oa. 2.
That al..1 Orc:J=fn-nces a::ad parts of Ord1nan.c::•e :f..:n eon-
f1:i.ct he~th. are hereby expreaa1y repea1ed.
In.troctuced. read :Ln fu11 ~d p-•e.d on f:f.rst read:i.ng
on the 5th day of March. 1973.
Pub11.abe.d -a B:L11 for an Ord:Loaoce on the -----
day of March• 1973.
Ar'l:EST:
I. Kar1 F. 111<>11enberger. do her-eby cert:Lfy that: the
above and forego:f.ng :f.s a true • ..::c::curat:e and ~1ete copy of
a B:f.11 for an~. :l.nt"rc>ctuc-. ~ :1.n fu11 and--
on f:Lrwt re-:f.ng oo the 5th day of Kareh. 1973.
e:.: off:f.c:-:i.o C:i.ty C1erk-Tre.aurer
~rds :l.n the proposed B:f.11 •bow:f.ng a 1:i.De th.rouah ~
are words that were struck f~ the or:f...g:l.na1 Code . '1'be
-ter:f.a1 that 1.s UDder~ :f.s .---te:r:La1 for ~ Sec:t:Loo-
-2---1
-
--
---
INTRODUCED AS A BILL BY COIJNCI~
A BILL FOR
AN ORDINANCE Al£l!IDING SECTION 3(a) (OV'E~ ~] OF
CIIAP"IEII. 7 • TXT1E V OF THE '69 E _M_C_ • BY AD"rBOiliZ~
OVE~ CCJHPE11SATION FOB. ALL CLASSIF:IED EMPLOYEES OF
TIE: CITY ROT EXEMPT, FOR DUTIES PEIIF08MED OV'EII. A11D ABOVE
"'.''IE .I!JO'BI.&L ~ Jllll!!lr _. WI<€~
BE IT OIIDAIJE:D BY THE CITY COUNCIL OF THE CITY OF
Ea:i:~D. COLOIUUJO, -fo11owa;
'"1"h.at Sec..t.J...on. 3(a) e.n.t~t1.e-d ••0ve.~ ~rk.·• of
Chapter 7 • T~tl.e V of the '69 E-M..C-• ~ bex-e-by --s-d
to re...ad .-. fo 11CJI'WW. :
(a) Except .., bere:l.nafter prov1..ded. dut1.ea
perfo-=--ed over and a.bove the 'DIIO~ WID.z:k.
......ek. or on bo 1~daya •ha11 be CDIIUI~Jeed
ove:rt1..-for ~thl..y _J..oyee8_ ~
eo.pl..oyee.a of the F~ Dee--;• r-wbo
are eJ.:J...&:I..b.1e to be c:c•! .~ fo-r ove.rt:~
•ha11 be e-£d ave~ ar-: the rate of t.t-e
-oae-b&1£ ~ t:be -r of IMaar8
worked oa t:be b-~ of -. a-&rl..y r~ to
be clete-rwdPMocl t...a. £:be -......er 1.D wb1...c:h norwel
forty-hour pey _.. --.J.oree• of ~ C!.ty
have t:be~ a-&r1y r~ cler-:e,_t__ n.e
-po:U1t:i..Dg .utbo~ -t:be C&xeer Se.rv1..ce
Board are bex-e-by .uthori_zed to _..,_l..L8h by
acre-n:ta •pec~1.c po-~~ .... ~ wLJ..]._ be
conai.clered ~t fro.. overt~ -y or __.
penaatory t:t....-*
-1-
·-
--
-
-
---
....
s-ct:Lon 2.
7"':laa: &1.1 Qrd'fn_..,-es aDd parte of Ord:Jn&!'M=:e..s :1.D. c:.on-
f1i.et berew:l.th., are hereby e:~<:pre.ss1y repea.1ed.
l:%1troduced., ~ ~ fu11 -p-.aed on ~t :o::ead:l.ng
on t:be 5th day of Karch. 1973.
Pub11...abed. as a. B:L11 for an. Ord.:f~· on t:hle
day of Karch. 1973.
~T=
ex off:Lc:Lo C::Lty C1e:rk.-Treaa'Ult'e:r
I • Kar1 F. Bo11enber&er., do be..:eby cert::::Lfy t:1uot t:be
above aad forego;l;ua 1-a a true. -=curat:e aad ~1et:e copy of
a Bi..11 for .-:a. Ord1 n;wv=e • :i..D.trodri'C'd • re_. 'I.n fu.11 -.d paa-.ed
on £1.:rat re..t1..ag on t:be 5th day of Maz!ch. 1973.
*Words ~ tbe propo.aed B:L11 ·~ a 1:LDoe tlu:ou&h ~
are ,_,rds that weze struck ~ t:be o~ Code. n-
-.ter:La.1 that :La UDde-r1:LDoed :La -~ for that Sect:Lon-
-2---
,32X
J -
-
•
• .. -
INTRODU CED AS A BILL BY COUNCILMAN
A BILL FOR
AN OJU>INABCE -NDING SECTION 3(a) (OVE~ liORK] OF
CRAPTE11. 7 • m V OF THE "69 E _M_C. • BY AUTHORIZING
OVEKTI:ME COMPENSATION FOR ALL ClASSIFIED EMPLOYEES OF
THE CITY ~ EXEMPT, FOR DUTIES PE~D OVER AND ABOVE
THE NOmi&L WORK DAY.
BE IT OIIDAIM::D BY THE CITY COUM:IL OF THE CITY OF
E.JIG::I.EalOD_. COLOJlADO~ as fo11~:
That Sect:l.on 3(a) en.titl.Jed •·ave~ "Wox:k .. of
Ch.a..pte:r 7. T:Lt1e V of the •69 E ... H-C ... _, ~-hereby ._....,.,..a
to read -fo11ows :
(a) E>o::c:.ept as here:l.naft.er prc:nr:l.ded. dut:l.es
perfo>:IDed over and above the no~ -.x:k
......ek or on bo1idays sba11 be c:.cxa.:l.dered
overt-u-for ~~y -~~--7boae emp:l..oyee!o of t:be Fire De~~
are e. !...J..&i..b 1.e to be c: 3•a.tec:l for ave~
aba11 be p&Ld ~ at: t:be rate o£ ~
-oae-h&1f ~ t:be -r of ~
wo~ on t:be -La of .-.. _,.,.1y rate to
be de.t•rw=l ""'Pd ~ the ~r :I.D. wb.Lcb DD.:a:-a.1
forty hour per -.-ek. e-e~ of t:be C.Lty
have the:l.r bou:r~y ra:ce. deterw1!necf_ n-
.appoi:nt:fng .-u..t:h.o:r-f....ty---.:ad t:::::be ~:r Se..r""Vic.e
Board are hereby authcnd . ..zed to eatab1Lah by
~ut.s spec:l.fi.c pos:l.t:l.oo.s ~ch w:l.11 be
c.oo:sidered exempt f.roa~. O'V'Iert1..-.e pay or ~
pen.aatory t:Uae .. *
-~-
• •
·-. T 32X
-
•
---
Sect:Lon 2-
Tb..at &11 ()rd-fn....ces a:ad par-ts of Ord-fn-.w=e-~ CO"D-
f1:Lct berew:Lth. are hereby ez:pre.aal.y repeal.ed_
Int:rocluced • :re...t :Ln. £u.l.l. _,d passed on f:Lz:at: De-..t~
on the 5th clay of March. 1.973-
Pub1.1....a:be.d as a B:i..11 for an Ord1n«!M"=e O!D. the
day of March. 1.973_
.&77EST:
I. Jtarl. F-Rol.l..enberger • do hereby eert::Lfy t:h.at: the
above -forego~ :La a t:rue • -=-curate -~:Lete copy of
a B:l.l.l. for au. Ord1n....--. :Lntroduoed 0 re..t :La £u.l.l. ---
on f:Lrat: r-..t:fng on t:be 5th clay of March. 1.973-
*Words :La t:be propo•ed B:Ll.1 sbow1.ng a 1:I.De t::hrou&b ~
are ~rds that: -re struck fraaa the or:l.g:Ln.al. Code-n-
D>Ater:Lal. that: :La underliDed :La .-w ~r:Lal. for t:hat: Sec:t::LOD-
-2---
r 32xl
-
-
-
-
---
....
AGENUA FOB
REGULAR COCNCTL :NEE"TING
MA.B.CH 5,. 1973
:00 P _ ..._ c::a..n t..o order.
1..
./
T....-c-rt.er.
-roU calL.
J (C)
~-Carle Z.iuunerDLaD.... M.ayor P:r-oo Teu::a... Ci:t:y oL I :lttl-tc=-! aDd
Mr. Ga1e Christy. Ll.ttletoD Ctt;y ~. -m ~ to pree-
t:o the EDgl.ewood Ci:ty CcM.1cO a reeo~<m. advoca.t:i.Dg the b::n_prov-e-
:a:uem._"t and upgr:adiD:g o£ a:rt:erial h.lgb...-.y:a i.D the soafbern xnest:ropo.J...i.
a..rea_ (Copies enclosed-)
~lves of" the ~ o1' M.eCall-El.~ &-M.o:rrlJ.l.... I:D.c-.
C<JGJnal.t:1Dc eag:lnee:r:a,. W"Ul appre.r t:o znake a preeem,.t&U_QD OD .Piaaae
A o£ tbe Little Dry Creek draiD.age bouoiD study. (Copy of: • •:¥< I
to Pba.e:e A report eacl011ed-)
Mr-~ LeiCh of" the f1rDl eX AJ..aD M-Voxos:hee• C: A.aa~.
IDc •• -.u pr...-to tbe ~co tbe w~ Arapahoe ~
Tranaportati-._ -y .......t. iD partLcular. tbe E:aclewood S-leonelrt..
PubHc heariDg.
J <•> To ocm...e'ider 1he r~ oL St... LouJ.e Catholic Claa:rch. .3310 South
~ Street. f:or -a ~ ev-emt:e liquor perD:l.tt 1'or a St-
Patri.clc"a acuvuy. AppeariDg will be Mr. A...UO Goa>ea.
(a) B.v~• .......t ...--a£ the Hc>a81DgA~ zneetob>g oL
Febr'OUU"Y 6. 1973.. (Copi-eoc1oeed.)
(b) Dyia...., .......t D11D-o£ tbe ~ H---.1 ~ zn-ng
o£ February 6. 1973. <eoo---c'--' )
(c) Min-.. o£ the 'O<·a.t;er and ~ -... -.g of: Februaz:y 20.
1.97 3-(Copi.es ea.clos.ecL )
fd> ~ o£ the PlaDDiDg-Z<m-lag Co~I ... ...._.,_ oL
February 6. 1973-(Copl_ee e:DCla.ed.. \ --
---
AGENDA FOB
B..EGUL..A.B. COUNCIL MEETING
MARCH 5, 1973
4-Co.uu:n"tal.._l_c::a:ti_<M:a& -DO a.ct;.i_c;m required,_ (Ocm..t::l.nuied)
(el .M1.D.ul::es of" the .Actic:m. Forces• .st;e.eriD,g OoDn:ni.t:bee D1eeti..Dg oC
Jan_-aary 11. 1973-(Copies ei:Lcloaec:L.)
(I:} Report:, £rcxn the .f>:i.r.ect:or oC FiD:a:D.ee on hi.& a.f:tendanc=oe ai: a
Gov-ernrnent. .Risk M.a:.nagenl eo._t Sen:a.lnar heJ_d ~ the UDi ve.raity
-A.riz.ouL. (Copies cL ~UD> ea.cl.oeed..)
J (b)
-..../(c )
CoUDCU .a.c:tion reques-t. t:or 'the reo.e-r-al of: a 3 .. 2 beer lloense
f:or D-Tote.DJ o£ Col_orado. lnc -.. 1.23 Ea..st Be.llev-l.e->-(~
of: :forn:l eD.C: J 08-ed-•
.M.eKnorandun::l fr<XD the Cba...i.rD:::ul oL the waa::.er aDd Sewer .:Board
.r""C<'"'DTTM"'ndi-ng approval of SU:pp1eu:~~eD..t. NO-22 -to~-..
A.gree:a::~.ent. .nth Soutl:l A.r2p:ahoe Santt::a.:t:i.ou. Dt..st:r-lct.... (See i.teD:l
4(c)a.bove..)
Mernoran.dUDl. .fro.D:l the Cba..lrrnaD. 101" the 'W"~ aDd Sewrver :Dca:rd.
recon>D1eD<ii.t>g approval cL Ooonpani0111 Agr_,..,__ orith
Cberryu>.oor ~ aDd Cherryr<dge SanRa.UOID D~c:L. (See
it:e%n 4. (c) ~e .)
R.ecoa::uneod.ati._~ .fi-oD:a. the :Pl..a:Dn.iDg Couun.ia•ioa t1a:a1 a dat:e
t:or a public J:o.earmg be ..-OlD the rezoa.lng r-fi1ed boy
Roo.a.ld Brlnk:boft t;o rezoo.e a portt_c.~. oL PI.CJC 1. ~
Ga:rdeoa. f:roDli ~2 to B.-3-B.. (Exc:erpts t:r.c.n Dl.l:a-.u.e. a£
February 21 enclosed.)
~) l:'teoou:a.uu:~od.a.tion b-oDl the Pl.aDDIDg Ccwnynl•.sioo that an 8 t:oot:
ut:lll.t:y ea..ses::nen_t in P1ea..sant. V t ew Sobd:lvi..ai.O!Il be va.e:a.:t;ed_
(Excerpbl t:roo:n m.inuU>a cL February 21 ...,doe_. I
../ ('f) M.e:rn.oraDd:l:un. £rcxn "the Cha.i:rD1a:a. "'.ll( d:a.e Act:lc:m. Forces•
StoeeriDg Coounittee ..-... Ittiac eertala recoon.a>.ead.ati ....
to the Ctiy ea.-cU. (Copies euc1oeed..)
6. CUy AttorDe,y.
(a) Bill fur an Ord-..e a.>n.....n..g SectiOID 3(8.) pve~e 'Worl<}
of: CbapOoer 7. Tit;1e V. oC the •69 E.. JoL. C.. (Copies encloeecL ) --
T 32X
-
-
---
AGENDA FOB
REGULAR COUNCIL ~ETING
~cas. 19'73 -3..
.../ tbl BD1 :f.or aa Qrdtza.aD;ce __,erndJnc Sec:tioa &ca). <::2aapllbier 4:.. Tftle
v • .-tbe '6'9 E-M-C-. re1.atiDC 't:O the .accaa•:u.~ of: sl.ck l.eav-e
.... c:J.aaaified ea>pl.oyeeB ~ -fire ~eL (eop&e.
...,c)_oeed..)
~\ Dl1l £or --. CJirdiDaDoe to ~ aa. 8 ~ -.d::UI.ty ~en= * tD
:Pl.eaaaat: View Sabdlvt.aloo-(Available B. ~loa:; .aee :L~
54e) .-e.)
~) Att<D:ney•a choice-
7. CU:y--
J (a) Repc>K"t oa the -o« doe Unp1esn-aation <>« 1he __.. plaaa
t:c.-E:acl-ewood u:a:ao •ctpal ew:DP1CJ!!Y<eee-..
J (b) ~b-enD doe CU:y o« Gx-wood Vu:Jace relative-the
...m-ioa <X ~ St:reeL (C~ea <X l.et:ter _ ... __..)
J (c) B.,....-t oa ~· Coa>D>ittee t:or Oore Area J::Joeve~-.1 ----..) ~) ____. • -ce-
8.. B::ec:<JCD.itioa of" DOD-s.c::Ded:u1ed. v iBi't.o:rs-
9. ~dis.,........_
-~-=====::;:-:== =-L-n p...:::r:::::.:: :__p STANLE~
CU:y-
SHD:dfi
·-
II --
'32xl
----
-
--
'32xl
----
-
Seconded
2..-\:. J .,_s...._ "2...~ ---------~ ~--!;, ~ 1--,.~--o~ --b...... ~~ --t.,. ~
:..~-to. ~0 ..{_.. p•.;:r_; "'-:, ~--"-":--~~;.--.... ~-~ ..---. ~a_c_~ ~ c--'&'-*" ~· -L <-~ c._.,_.jco....~~ ~3-'> ~ ~UL b.... ~~
--=...c. ~"'-<> ~-""-~"""-t.. '----cL,..__. R----~-d. "--Q~ S.~-r-:-..._
\~ -......., ~ """'r~~~~o'd-_ ~-~-I;_~-~ ~ ~~-~-
,_~;,.:.._t ~ ~ .. po-.:k •C::, ;:::--~~& ~~-:;> -~.-
·~ c.·-
---
~c.--•,!:< ~o~·~ •
...-~.,• .~c:C "--~ r---:,~~ o(:, "0..<:: ~---.<:...J;.~
• -• -
-
Secor:u:5ed -y
I I
pn... "'..--:~c.._..., d1-. .,c...., ~~~ ~-~ ~ ~ C--:::12_, ~
4-c ~ .s:: • • c c -._ C:::to
P?--8
" -~ c_
~~ ~-.-..:. ~~ F" -~d1 "D.. .,Q.... cA., ~ -L-.
""~ LC--~o::L ... b......:::t---C..S) .s.-....;. dL-..::.
p..,_ 1:::. o.-J~ C... 'iF--~6l ~
P<'-~ iE"
r~ -~--... ---...e-0..=' -~ ~ ..:::£.. ....... ~:=..~ n ... .....:...._ ~c..'""t-.s.._...c.......:b..... ~--
Ia_._ ~-~M' 6 ~~c...e -t..... -.£)...:')~ ·~~J.-I~ eo~~ -tt.
4
C" "'"-~ r--~c C......tO ~ '-"'"'-P~ ~ ·
• • ....... .. -~~
-
-
Seconde.d
Dhor:i.
Br""""
B1essi.Dg
Ma o.r Senti
---
~~...J-.~~
'2.~~ ....
Aye
~ ~ ~-C... ............ ~~
l~ " -':;::, -......, ...,. p Q_-.ct:..c._ Q..._" ~
L.......,~ ~..:::t::..a_ ~'...:. _.........,_u:...,6) ~-....2
..... ·'--<4> &.· .......,_ ~ ':::. ~ ~
G o--ct._ ~_q_ """=' '-' i.:L---.-£ .-...a..~
t \. L C......,.__ ~ ~ .,...Jt._~ L ~t.., c=J'--~ p c Q.
"'~...:·--:::. ...__c9-,, "'--"".!2....-\:, a..a.-R.......:,
A.bat&:.Ln Absent
II --
-
]---
-
Sec-onded Ave N&v Absta..i.n Absent
Sch.-b
X: Sc:hnac:::.ke.nbe.rg "" Counc:i1~ He.nni..ng . X.
Obori "' Br~
B1e.ss i.Dq ..... r Sent.:i. ,.
/'\~~ ,-, . G :oo _,..._ e>C>
--
II --
'32 xl
-
-
•
• -
....
ROLL CALL
Sctnoab
Sc::hn&c:lcenbe
Cc::Jounc: i...1~ He.nn...i...n
Db.ori..t:y'
Br.-n
B1essin
Ma or Santi.
Ave Nav
• •
-
-
Y-<to )
•
• -
ROLL CALL
Sch-ab
Sch.na.cke.nbe
Cou.n.c i.1woma.n He.nnin
Dbority
Brown
B1easi..n.
Ma or Senti
Abstain Absent
_.<
·-
II
·-
• •
'32 x l
-
-
Moved Seconded
X
•
• -
Cou:nc i..1-c.aa..n Henn.i.n
Cbo:ri.ty
Brown
B1essi.n.
1!1& or Senti.
A e Nav Absta.i...n. Absent
X
• •
'32 xl
-
-
Moved Seconded
-
--
:ROLL CALL
Schwab
Cou.nci.1wc::J~~:WL.n Henni..n
Ohori.
Brown
B1eaa.i..ng
Ma or Senti..
..
Aye Nay Abstain Absent
.X
.:.
• •
'a2 xll
-
-
•
•
•
---
<-
....
ROLL CALL
A e
Sc:::hW!ab
Schnac.Jc..enbe )IC.
CouncLl.-=-an flenni.ng ~
X.. Db.or:l.ty
Sr.,_..
81-•
Ma or Senti.
-
• •
'32xl
• -•
·---·-
-
ROLL CALL
Moved Seconded Aye -y Abat&i.n Abaent
Scb-o )'C
Sch.na..cke.nbe: "' Counci.1--.n Renni.n <
DborLtv X
Brown x
.>,. B1essi.n .-< -or Senti.. -""
scJl..)
II • ••
'32xl
• -• ... -
-
Moved Seconded Ave -v Absta.i...n ...,....,.t
Sch~ " X Sc:::bnackea:ll:>e----:rci
Cou:nci..l.~ -.uu.n .. ><
Db.o.ri.. ,..
Br.,_,
_x Bl.eas.i..nO .,..
Mayor sent.i.. "'
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ROLL CALL
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Schwab
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Counci..1~ Be.n.n...i..n >t'
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ROLL CALL
Coun.c:il-c:.~~a..D He.nn.i...n
Db.ority
Brown
B1esai.n
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Absta.i...n
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ROLL CALL
Schwab
Sch..n&c.k
Cou.nc.i...1W0118A.n Benni.n
Dhor.ity
Brown
B1es:si...n.
.Ma or Sent.:i.
Ave -v Abstai...n
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Schwab
Cou.nci.1~ Henni.n
Dhori
Bra-n
Bl.esai.ng
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Aye Absent
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Moved Seconded
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Sch-.b
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B1e.ssi.ng
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MOV"ed Seconded
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ROLL CALL
Schwab
Sc:hna.cJc.enbBrci
Counci...1w~ He.nn.i..nq
Dhor:L
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Law Off ices of
J!)rannrp .~ c.Brirtith
Joseph J . Branney
Ronald K . Gritf1th
--------------------------------------~3=7s~s~~ulh-o~.~-d-~-~Y
Mayor, Ci.ty of E'ng1ewood
3400 South E1at.i
Eng1ewood, Co1orado 8011.0
Dear !·la.yor:
En.&fewood. Colorado 80110
(303) 761-5600
February 28, 1973
Re: C1.a.i..ma.nt: t-4..r. &. H.rs .. Robert R. Ford
Address: 3001 1·1est Sta...-,ford >.ve~ue
Eng1ewood, Co1orado
P1ease be advised ~~at in comp1iance with the provisions o£
C.R ... S ... 1.30-11.-9, you are here!:>y served with noti..ce regard.i!"lg
~eath of A11.en !"".oss Ford, the son of r::r ... &-...,_d 1 Js ... Robert R ...
Ford, which occurred o~ N ovember 30, 1972 at South redera1
Boul..@vard a...-,.d l·:est Tufts Avenue, Eng1e,~ood., Co1ora.do at a.pproxi-
aato1y 8:42 p.m... The u.ndersi.qncd, a1ong with !:ark a a...,_'P);e::'l. of
Simon, Eason, Hoyt & !la.1one are the attorneys represent.i..ng !!.r ...
and .t-!.rS. Ford. The basi.& of th.i.s c:1ai..m. .is t."l..e f.a.i.1u.ro o£ the
~tate of Co1orado to rna L~ta..i.n the hi.gh1tr~ay providing a rca.sonab1.e
· baai.s for pedestr.i.a..~s to JDOVe thereon or t.he.rea!::>out without
Lmpinging or trave~1ing upo~ the highway deaigna~d ror trave1.
by motor vehic1es.
The pub1.ic emp1oyees invo1.ved are the Directors oE P1enning or
the State of Co1orado , .i...nc:1ud.i..?l.g the de⁣r-ler-; and archi.t.ec:ts
thereof .
The injury sustai~ed was the t.erm~ation of the 1ife of A11en
Ross Ford as above set for--b. -.:"he monetary damages bei:-ag re-
quested is the sumo£ $45,000.00 pursu~?l.t to 42-1-2 of the
Co1orado r~vised Statutes, as amended, et seq. p1us ~terest
and costs ..
Very tru1y yours,
&Z
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TOo All ::'\lcn'tb~rs of" the rnglcwood City Council
FflO:I.lo Andy ::'\Jcco .... ,"D ., Assl stnnt City l\1n._n.a:;cr
DA TE o 1\inrch 2. 1!)73
SUBJECTo COt::->CIL STL"DY SESSlO:<I l\lARCH Jc2
1n the absence of :'\Jr. Dial., I "vould like to reques t that tbc
Couocil nleet i n a study session nt.. 7:30 P.l\1. :\lond:l.y. :'\larch 12. in Conference
Roon:t A. An11ong lhe ilen"ls to be discussed '"'ill be t..h.e [olJo"-tng:
1.. Discus sio ~ of alte roath·es to proceed "··ilh Ph3...Se B of the
Little Dry Creek Dr:t in!lg-c-B~si.n study. A .for-mal presentation of the alterna-
tives is sche...luJed for :\!co!td~y night's Council meeting ..
2.. Dl scussio!l o{ the Ch:trnb~r o( Commerce request (or
S10., 000 for tlte City of E!"lgle·wo er.J•s mcntb:;:rshi p fee in t.be Cba.n:tb.:!r of Commerce ..
3.. DiSC"US S io=2 of the Voorhees u-affic study.. A presentation ls
t.o be rnacle at :'\lO.:l.cia.y nig:.'·lt·s Council tneet.log.
4. Report ::Lnd discussion regarding CATV.
S. Discu.ssio!l. of t..hc reque st. of the City .~ttorney for changes
l.n the operation o.f the :'\.i:.t1!eip::tl Court and n.ddittoo::tl personnel.
Al so. tbis is a r emtnder or the dinner meeting ~,.-ith the Library
Bon rd in t:he Library Coclc-rencc Ro::>m t:o be held nt G:OO P. ;\I . ::\lo::~day.
~larch 5. De "''ill gh:c you a c a ll 0:.1 :\londay regarding your .-t ans to at.t.cn.d .
:P..lr. D!:tl "'·il l be in 'Vashinglon. D. C ... through \.-Ved.ncsd:1y.
llf.arch 7. a.od ,,;11 then e-::ne r S ·wedish Hospital for surgery but plans to be at
this study sc-ssiO;:) ..
AMcodfl
cc: Sl:lnl cy H. DfnJ. City :\la nag cr
B. V. Ber::trdinl. City Attorney
RESPECTFULLY.
. •._ . ; ·,.. // . , {~ . -, ..
ANDY l\lC CO\YX
Aaslstant City :I.IAn<lger
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March 4-6
:t.'farcb 5
March 6-7
March 8-12
March J2
March J9
June 13-14-15
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CAL.El'\.TOAR OF CO?\liNG EVENTS
1\..tayor S~tl and City 1\'lan.ager Dial attending t:be National
L.eague of Cities and United States Conference of 1\-layors
7th Annual Co::~gression.al-City Con.fcrence to be held in
'\.Vn.shingto::J.. D. C.
City Council /Library Bo::a.rd joint meeting and supper
to be held at 6:00 P. :l\1 .. in the Library Conferer.tce Room_.
Regular Council meet:ln.g to be held at 8:00 P .. M ... ln.
Council Chambers ..
City l\la:nager Dial attending ICAIA ::\1:unlcipal 1\'fan.age:ment.
Polley Co.rn...ttliLt-ees• meeting in 'Va.shi.n.gton. D .. C ..
City ~tanager's hospfta.llz.n.Uon at Swedish Hospital ..
Suggested st.udy meeting to be held at 7:30 P .. M. in
Con.Cerence Room A ..
Regular Council meeting ..
Colorado :\Iunicipa.l League Conventlca to be held at the
Broa.c:bn.oor lD Colorado Springs ..
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••sPECI.AL CITIZEN PROGRAM INVITEES, March 5, 1.973••
Precinct No.
Hr. and Mrs. Robert H. Roy, Sr., 3200 South P1atte River DTive
Mr. and Mr s. James Gardner, 3141 South Santa Fe Drive
Mr. and Mrs. John Finn, 2970 South Tejon Street
Precinct No.. 2
Hr .. and Mrs. John Mobley, 3274 South Bannock Street
Mr. and Mrs .. Louis Nose, 3006 South Bannock Street
Hr. and Mrs. Carl L. Owen, 3031 South Fox Street
Precinct No. 3
Mr. and Mrs. Wi11iam A. Northrup, 2857 South LLncol.n Street
Mr. and Mrs. Herschel. s .. Helwig, 2975 South Sberaan Street
M.r .. and Mrs. JaJDes M .. Gibson., 3031 South Logan Street
Precinct No. 4
Mr .. and Mr s . Wayne B. ~tchel.l, 3757 South Acom. Street
Mr. and Mrs. Byron R .. Pau11ey, 3655 South De1a~are Street
Mr. and Mrs .. C1a_re:nc.e J .. He:l._n, 3975 South Gal.apago Street
Precinct No.. 5
Mr. and Mrs. John Raddatz, 3233 South Ptar1 Str~et
Mr. and Mrs. Azch~e E. Norton, 3197 South ~rsoo Street
Mr. and Mrs • .James c. Hel.al, 2931 South WashJ..naton Street
Precinct No. 6
Mr. and Mrs. James A. Reddi.ngton, 3064 South l)owni.ng Street
Hr. and Mrs. Leon E. Hei.~r, 3350 South C1arkaon Street
Mr. and Mr s . Calvi.n C. Hei.al.er, 1420 East Corne11 Avenue
Precinct No. 7
Mr. and Mrs. V .. V. Scrivner, 3132 South Ci.l.pi.n Street
Rev. and Mr s .. Don.a1d L. ::tel.seth, 3131. South Race Street
Hr .. and Mrs .. James Garv-in, 31.48 South York Street
Pre.ci.nct No. 8
Mr. and Mrs. Donal.d A. llovy, 36.50 South Pea:nayl.v8Di.a Street
Hr. and Mrs. AuaUn E. Owen, 3.561. South Loaan Street
Mr. and Mra. Cl.eo P. Owens, 3476 South Grant Street
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Page 2 -Counc~1 Invitees , Karc h 5, 1973
Precinct No. 9
Mr. and Mr s .. Claude Overton, 4058 South Lincoln Street
Hr. and Mr s .. Jerald A. Gates , 4059 South Pearl Street
Hr. and Mr s . L .. H. Gehring, 4005 South Clarkson Street
Precinct No.. 10
Ms. Adelene B. Hender s on, 4240 South Acoma Street
Hr. and Mr s . LaWTence E. Garrets on, 4236 South Ac~ Street
Ms . Nancy Gardner, 4110 South Bannock Street
Precinct No. 11
Mr. and Mrs. E. T .. Jarrell, Sr., 4235 South Clar~on Street
Mr. and Mrs. Tom M..i.tc.off, 4100 South Logan St-reet
Hr. and Mr s . Carl C. Parks, 4151 South L~ncoLn Street
Precinct No. 12
Hr. and Mrs. R .. E .. Nurnberg, 4521 South Calapa.go Street
Hr. and Mr s . Harvey Reeme, 4595 South Elati Street
Hr. and Mr s . Glenn J. Helfer, 4501 South Lipan Court
Precinct No. 13
Mr. and Mr s . James L. l:le:Ln1ein• 5071 South Irving Street
Mr. and Mrs. Peter M. Gerri1d• 2998 West Tan£oran Drive
H _r. and Mrs. Joe A. Gordon. 2714 West Union Avenue
Precinct No. 14
Hr. and Mrs. Johu R. Hitche11. 150 We s t Grand Avenue
Mr. and Mrs. 0. R. Mob1ey. 4935 South ELati Street
H _r. and Mr s .. LoweLl. W ... Scu11. 1.1.20 We s t Chena:nco Avenue
P recinct No.. 1.5
Mr. and Mr s . Robert J. Heidr i ck. 4890 South Inca Street
Hr. and Hr s . George He11er. 4849 South Cal.apago Street
Mr. and Hrs. Joe C. HemiLl.er• 4 7 1.4 South Fox Street
Prec i nct No .. 16
Mr. and Mr s . James Lew-i.s Kitcbel.l., 4690 South Grant Street
Hr. and Mrs. Curt.is Mock.. 4631. South Ll.nc:.ol.n Street
Mr. and Mra ... Marcua G. Northrup. 4600 South Ll.ne~n Street • •
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••sPECIAL CITIZEN PR<X;R.AM rNVITEES, Marc..h 5,. 1973••
Precinct Mo. 1
Mr. and Mrs. Robert M. Roy,. Sr.,. 3200 South P1atte River Dr~ve
Mr. and Mrs. James Gardner,. 3141 South Santa Fe Drive
Hr .. and Mrs. John Finn,. 2970 South Tejon Street
P ·recinc.t No.. 2
Hr .. and Mrs .. John Mobl.ey,. 3274 South Bannock. Street
Mr .. and Mrs .. Louis Nose,. 3006 South Bannock Street
Hr .. and Mrs. Carl. L .. Owen, 3031 South Pox Street
Precinct No... 3
Mr .. and Mrs .. Wi11iam A .. Northrup, 2857 South LLncol.n Street
Mr .. and Mrs .. Herschel. S. He1~g. 2975 South Sbe~ Street
Mr .. and Mrs .. J..aoes M .. Gibson, 3031 South Logan Street
Prec.i.nc.t No. 4
Mr .. and Mrs .. Wayne B .. MJ..tchel.l., 3757 South Ac.oata St-reet
Hr .. and Mrs .. ByYon R .. Pau11ey, 3655 South Del.aware Street
Mr .. and Mrs .. Cl.are·nce J .. He:l.n, 397 5 South Gal.apago Street
Precinct No.. 5
Mr ... and Mrs .. John Raddatz, 3233 South Pe.ar1 Street
M:r .. and Mrs .. Arch.i.e E .. Norton, 3197 South ~rson Street
Mr. and Mrs .. Jaa.es C. HeLm, 2931 South Wash:l.ngton Street
Preci.nc.t No.. 6
Hr. and Mrs .. Jaaae.s A .• Reddi.ngton, 3064 South Down..:i._ng Street
Mr .. and Mrs .. Leon £4 He:l.er, 3350 South Clarkaon Street
Mr .. and Mrs. Calvi.n G .. Hei.sler. 1420 East Cornell Avenue
Precinct No. 7
MT .. and Mrs. V .. V .. Scri.vner. 3132 South G:l.1p:l.n Street
Rev. and Mrs. Dona1d L. Hels-eth, 3131. South Race Street
Mr .. and Mrs. Jaaae.s Garvin• 31.48 South Yo-rk Street
Precinct No. 8
Mr. and Mrs. Don.al.d A. Novy. 36.50 South Peanayl..v.nJ..a St-reet
Mr .. and Mr•• A.u•ti..n E. Owe-n. 3.561. South Loaas:~ Street
Mr. and Mr•-Cleo P .. o-na. 3476 South Grant Street II • •
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Page 2 -Counc~l Invi tees , March 5, 1973
Precinct No... 9
Hr. and Mr s . Claude Overton, 4058 South Lincoln Street
Hr. and Mrs. Jerald A. Cates, 4059 South Pearl Street
Hr. and Mrs. L. H. Gehring, 4005 South Clarkson Street
P-recinct No. 10
Ms. Adelene B. Henderson, 4240 South Acoma Street
Mr. and Mrs. LaWTence E. Garretson, 4236 South Acoma Street
Ms . Nancy Gardner, 4110 South Bannock Street
Precinct No. 11
Mr. and Mrs. E. T. Jarrell, Sr., 4235 South Clarkson Street
Mr. and Mrs. Tom Mitcoff, 4100 South Logan Street
Hr. and Mr s . Carl C. Parks, 4151 South Lincoln Street
Precinct No. 12
Hr. and Mrs. R. E. Nurnberg, 4521 South Ga1apago Street
Hr. and Mrs. Harvey Reeme, 4595 South Elati Street
Mr. and Mrs. Glenn J. Helfer, 4501 South Lipan Court
Precinct No. 13
Mr. and Mrs .. Jam,es L. Hei.nlei.n 9 5071 South I.rvi .. :ng Street
Hr. and Mrs. Peter H. Gerri.ld 9 2998 West Tan£oran Dri.ve
Hr. and Mrs. Joe A. Gordon 9 2714 West Union Avenue
Precinct No. 14
Mr. and Mr s . John R. ~tchell 9 150 West Grand Av~nue
Hr. and Mr s . 0. R. Hob1ey 9 4935 South Elati. Street
Hr. and Mrs. Lowell w. Scull 9 1120 We s t Chenaneo Avenue
Precinct No. 1 5
Hr. and Mr s . Robert J. Heidrick 9 4890 South I.nca Street
Hr. and Mr s . George Heller 9 4849 South Galapago Street
Mr. and M·rs. Joe C. Hem:iller 9 4714 South Fox Street
Precinct No. 16
Mr. and Mrs. James Le~s Hitchell 9 4690 South Grant Street
Hr. and Mrs. Curtis Hock 9 4631 South Lincoln Street
Hr. and Hra. Marcua G. Northrup. 4600 South Li.Dc~n Street • •
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••sPECI..AL CITIZEN PROGRAM INVITEES• March 5, 1973••
PTec.i.nct No.
Mr. and Mrs. Robert H. Roy. ST., 3200 South Pl.atte ~ver DT:l.ve
Mr. and Mrs. James Gardner. 31.41 South Santa Fe DTi.ve
~-. and Mrs. John F:l.nn. 2970 South Tejon Street
Prec.i.nct No. 2
Mr. and Mr s . John Hobl.ey. 3274 South Bannock Street
Mr. and Mrs. Loui.s Nose. 3006 South Bannock Street
Hr. and Mrs. Carl. L. Owen, 3031 South Fox Street
Prec.i.oc.t Mo. 3
Mr ... and Mrs ... Wi.l.l.i..-A. Northrup. 2857 South LJ...nc.ol...n Street
Mr ... and Mr s . Herschel. S ... Hel.~&. 2975 South S~ Street
Mr ... and Mrs ... J.-es M ... Ci.bson• 3031 South Log.a. Street
Pre.c.i.nct l!lo.. 4
Mr ... and Mrs ... Wayne B ... Mi.tchel.l., 3757 South Ac:.oaLa Street
Mr ... and Mrs ... Byron R. Paul.l.ey, 3655 South Del.aware Street
Hr. and Mr•• Cl.arenc.e J ... Hei.n• 3975 South Ga~apago Street
Prec.i.nct No... 5
Mr ... and Mrs ... John lladdat.&. 3233 South Pearl. Street
Mr ... and Mrs ... Arc..bi.e E ... Horton• 3197 South tr.ersc::n::l Street
Mr ... and Mrs ... J.-es G ... HeLm. 2931 South Wa.•hi.naton Street
Pre.ci.nct No... 6
Mr ... and Mrs ... James A. R.edd1.naton.. 3064 South O.C::.W0:1.a& Street
Mr ... and Mrs ... Leon E ... Hel.er. 33.50 South C1..ark.aon. Street
Mr ... and Mrs. Ca1~n. c ... Hel.a1er. 1420 East Corne11 Avenue
Preci.nct No... 7
Mr ... and Mrs ... V ... V ... Scri.voer. 3132 South Gi.1pi.n Street
Rev ... and Mrs. Dona1d L. ae1seth. 3131 South Race Street
Mr ... and Mrs ... James Garvi..n• 31.48 South Yo-rk Sc:re.et
Prec.:Lnct No... 8
Mr ... and ltra. Doa.a1d A ... Movy • .3650 South •.aa.ay1Yan1..a Street
Mr. and M:ra. Auat.f.n E. o--n. 3561 South Loaaza •~~••t
Mr. and Mr•· C1eo P. a-na. 3476 South Grent St:r .. t • •
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Page 2 -Counc~1 InvLtees, March 5, 1973
Precinct No. 9
Mr. and Mrs. Claude Overton, 4058 South Lincoln Street
Hr. and Mrs. Jerald A. Cates, 4059 South Pearl Street
Mr. and Mrs. L. H. Gehring, 4005 South Clarkson Street
Precinct No. 10
Ms. Adelene B. Henderson, 4240 South Acoma Street
Mr. and Mrs. LaWTence E. Garretson, 4236 South Acoma Street
Ms. Nancy Gardner, 41.10 South Bannock Street
Precinct No. 11
Hr .. and Mrs. E. T .. Jarrell., Sr., 4235 South Clarkson Street
Hr. and Mrs .. Tom Mitco££, 4100 South Logan Street
Hr .. and Mrs .. Carl C .. Parks, 4151 South Lincoln Street
Precinct No .. 12
Hr. and Mrs. R .. E. Nurnberg, 4521 South Galapago Street
Hr .. and Mrs. Harvey Reeme, 4595 South Elati Street
Mr. and Mrs .. Glenn J . Helfer, 4501. South Lipan Court
Precinct No. 13
Mr. and Mrs. James L. He~n1ein. 5071 South Irving Srreet
Hr. and Mrs. Peter H. Gerri1d. 2998 West Tanforan Dr~ve
Hr. and Mrs. Joe A. Gordon. 2714 We st Union Avenue
Precinct No. 14
Mr. and Mrs. John R. Hitche11. 150 West Grand Av~nue
Hr .. a .nd M:rs. 0. R. Mob1ey., 4935 South El.ati Street
M_r. and Mrs. Lo-we11 w. Scu11• 1120 West Chenanco Avenue
Precinct No. 15
H:r. and Mrs. Robert J. Heidr~ck• 4890 South In.ca Street
Hr. and Mrs. George He11er. 4849 South Galapago Street
Mr. and Mrs. Joe C. Hemi11er. 4714 South Fox Street
Precinct No. 16
Hr. and Mrs. James Le~s Mitchell. 4690 South Grant Street
Hr. and Mr s. Curtis Hock• 4631 South Linco1n Street
Mr. and Mra. Marcu• G. Northrup. 4600 South L~nc~n Str••t II • •
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••sPECIAL CITIZEN PROGRAM INVITEES, March 5, 1973""
Precinct No.
Hr. and Mrs. Robert H. Roy, Sr., 3200 South Platte River Drive
Hr. and Hrs. James Gardner, 3141 South Santa Fe Drive
H _r. and Mrs. John Finn, 2970 South Tejon Street
Precinct No. 2
Mr ... and Mrs. John Mobley, 3274 South Bannock Street
Hr. and Mrs. Louis Nose, 3006 South Bannock Street
Mr. and Mrs ... Carl L. Owen, 3031 South Fox Street
Precinct No... 3
Mr. and Mrs. W..i.ll.iam A. Northrup, 2857 South Li.ncol.n Street
M:r ... and Mrs. Hersc.h.el S ... Helwi..g, 2975 South She.rm.an Street
Mr ... and Mrs ... James H ... Gibson, 3031. South Logan Street
Precinct No... 4
Mr. and Mrs ... Wayne B ... H..i.tc...hell, 3757 South Acoma Street
Mr. and Mrs. Byron R ... Paulley, 3655 South Delaware Street
Hr. and Mrs. Clarence J ... Hei.n, 3975 South Gal.apago Street
Precin.c. t No... 5
Hr. and Mr s . John Raddatz, 3233 South Pear1 Street
Mr. and Mrs. Arch~e E. Norton. 3197 South Emerson Street
Mr. and Mrs. James G. HeLm• 2931 South Washington Street
Precinct No. 6
Mr. and Mrs. James A. Reddington. 3064 South Downing Street
Hr . and Mrs-Leon E. Heier. 3350 South C1arkson Street
M_r. and Mrs. Ca1vin G. Hei.s1er. 1420 East Corne1l Avenue
Precinct No. 7
Hr. and M_rs. v. v. Scrivner• 3132 South Gilpin Street
Rev. and Mrs. Donald L. :ie1seth. 3131 South R.a.ce Street
Mr. and Mrs. James Garvin. 3148 South York Street
Precinct No. 8
Hr. and Mrs. Donald A. Novy. 3650 South Pennsylvania Street
Mr. and H:rs. Austin E. Owen. 3561 South Logan Street
Hr. and Mrs. Cleo P. Owens• 3476 South Grant Street
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••sPECIAL CITIZEN PROGRAM INVITEES. March 5, 1973••
Preci.nc.t No.
Hr. and Mrs. Robert H. Roy., Sr •• 3200 South Platte River Drive
Hr .. and Mrs .. James Gardner., 314.1 South Sa:nt:..a Fe Drive
Hr. and Mrs. John Ff.nn. 2970 South Tejon Street
Preci.nct No. 2
Mr. and Mrs. John Mob1ey. 3274 South Bannock Street
Mr .. and Mrs .. Louis Nose, 3006 South Bannock Street
Hr .. and Mrs. Carl L. Owen, 3031 South Fox Street
Preci.nc.t No. 3
Hr. and Mrs. William A. Northrup, 2857 South LincoLn Street
Mr .. and Mrs. Herschel S .. Hel~g. 2975 South Sherman Street
Hr. and Mrs .. James H. Gibson, 3031 South Logan Street
Precinct No.. 4
Hr .. and H ·rs .. Wayne B .. Mitchell, 3757 South Acoma Street
Hr .. and Mrs. Byron R .. Paulley, 3655 South Delaware Street
Hr .. and Mrs .. Clarence J .. Hei.n, 3975 South Galapago Street
Precinct No.. 5
Hr .. and Mrs .. John Raddatz. 3233 South Pear1 Street
Mr. and Mrs . Archie E. Norton. 3197 South Emerson Street
M_r. and Mrs. JaiDes C. HeLm. 2931 South WasbLngton Street
Precinct No. 6
Hr. and Hrs. James A. Redd~ngton. 3064 South Downing Street
Mr. and Mrs. Leon E. Heier. 3350 South C1arkson Street
Mr. and Mrs. Ca1vin C. Heis~er. 1420 East Corne11 Avenue
Precinct No. 7
Mr. and Mrs. V. V. Scrivner. 3132 South Gi1pin Street
Rev. and Mrs ... Dona1d L ... :ie1.set:.h. 31.31 South R..aee Street
Hr. and Mrs .. James Garv-in. 3148 South York. Street
Precinct:. No. 8
Mr. and Mrs. Dona1d A ... Novy. 3650 South PeDn-Sy1v-ani.a Street
Hr. and Mrs ... Austin E. Owen• 3561 South Loc,an Street
H-r. and Mrs. C1eo P .. Owoe.n.s• 3476 South Grant Street
..
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Page 2 -C ounc i1 I nv i t ees ,. M.rc h 5 ,. 1 9 73
Pre c i nct No. 9
Mr. and Mr s . Claude Overton,. 4058 South Lincoln Street
Hr. a nd Mr s . Jerald A. Gate s ,. 4059 South Pearl Street
Hr. and Mr s . L. H. Gehring,. 4005 South Clarkson Street
Preci nct N o. 10
Ms. Adelene B. Hender s on, 4240 South Acoma Street
Hr. and Mr s . LaWTence E. Garrets on,. 4236 South Acorn. Street
Ms . Nancy Gardner,. 4110 South Bannock Street
Precinct No. 11
Mr. and Mrs. E. T. Jarrell,. Sr.,. 4235 South Clarkson Street
Hr. a .nd Mrs . Tom M.i.tcof£,. 4100 South Logan Street
Mr. and Mr s . C arl C. Parks , 4151 South Lincoln Street
Preci nct No. 12
Mr. and Mrs. R. E. Nurnberg,. 4521 South Galapago Street
Mr. and H _r s . Harvey Reeme,. 4595 South Elati Street
Hr. and Mrs. Glenn J. Helfer,. 4501 South Lipan Court
Precinct No. 13
Hr ... and Mr s . James L. Heinlein,. 5071. South Irving Stre-et
Mr. and Mrs. Peter H. Gerrild,. 2998 West Tanforan Drive
Mr. and Mrs. Joe A. Gordon,. 2714 West Union Avenue
Precinct No.. 14
Hr. and Mrs. John R. HJ..tc..hell.,. 150 We s t Grand Avenue
Mr. and Mr s . 0 ... R .. Mobley,. 4935 South E1ati. Street
Mr .. and Mr s ... Lowe11 w. Scull,. 11.20 We s t Chenanco Avenue
P rec i nct No .. 1.5
Hr .. and Mr s .. Robert J .. Heidrick,. 4890 South Inca Street
Hr .. and Mr s . George Hel.1er,. 4849 South Galapago Street
Hr .. and Mr s .. Joe C .. Hemdl.l.er,. 4 7 14 South Fox Street
Precinct No .. 16
Hr. and Mr s . James Le~s Mitchell.,. 4690 South Grant Street
Hr .. and Mr s .. Curtis Hock,. 4631 South Lincol.n Street
Hr .. and Mrs .. Marcus G .. Northrup,. 4600 South Linc~n Street --
'32 x l
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••sPECIAL C ITI ZEN PROGRAM INV I TEES, Marc...h 5 , 1.9 73••
Precinct No.
Mr. and Mr s . Robert M. Roy, Sr ., 3 200 South PLatte River Drive
H:r. and Mr s .. James Gardner,. 3141. South S.ut.a Fe Drive
Hr .. and Mr s . John F i nn,. 297 0 South Tejon Street
Precinct No.. 2
Mr. and Mr s . John Mobl.ey,. 32 7 4 South Bannock Street
Hr. and Mr s .. Louis Nose,. 3006 South Bannock Street
Mr. and Mr s . Carl. L .. Owen,. 3031. South Fox Street
Precinct No.. 3
Mr. and Mrs. Wil.l.iam A. Northrup,. 2857 South LincoLn Street
Hr .. and Mr s . Herschel. S .. Hel.~g,. 2975 South Sherman Street
Mr. and Mrs. Jame s M .. Gibson,. 3031. South Log~ Street
Precinct No.. 4
Mr. and Mrs. Wayne B .. Mitchel.l.,. 3757 South Acoma Street
Mr. an.d Mrs. Byron R ... Pau.ll.ey,. 3655 South Del.aw-a.re Street
Hr .. and Mrs .. Cl.ar~c.e J .. Hein,. 3975 South Gal.apago Street
Precinct No. 5
Mr .. and Mrs. John Raddat&,. 3233 South Pearl. Street
Mr. and Mrs .. Archie E. Norton, 3197 South ~:rson Street
Mr. and Mrs. J.a.e.s C ... HeLm,. 2931 South Wash:Lngton Street
Prec.i.nc.t No.. 6
Hr. and Mrs. Jame s A. R.edd.'i.ngton.,. 3064 South Downing Street
Mr .. and Hrs .. Leon E. Heier, 3350 South C1arkson Street
H:r .. and Mr s .. Ca~vin C .. Heis1er, 1420 East Corne11 Avenue
Preci nct No. 7
Hr. and Mrs .. V. v .. Scrivner,. 3132 South Gi1pin Street
Rev .. and Mrs .. Don.a1d L .. ae1seth,. 3131 South Race St:reet
Hr .. and H:rs .. James Garvin, 3148 South York Street
Precinct No.. 8
Mr .. and Mrs .. Dona1d A .. Novy,. 36.50 South P.un..sy1vania Street
Hr .. and Mrs .. Austin E .. Owen, 3561 South Loaan Street
Mr. an.d Mrs. C1eo P .. Owens, 3476 South Grant Street • •
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Page 2 -Cou.nc.i.l. Invite-es• Harc:.h s. 1.973
Preci.nc.t No. 9
~ and Mrs. Cl.aude Ov-erton. 4-058 South L .:.l.ncol.n St-reet
Mr. and Mr s . Jeral.d A. Gates . 4059 South Pearl. Street
Mr. a.nd Mrs. L. M. Gehri.ng. 4005 South Cl.a.-rksoo Street
P-reci.nct No. 1.0
M s . Adel.ene B. Henderson. 4240 South Acoma Street
Hr. and Mrs. LaWTence E. Garretson. 4236 South Acoma Street
Ms. Nancy Gardner. 41.1.0 South Bannock Street
Precinct No. 1.1.
Mr. and Mr s . E. T. Jarrel.l.• Sr •• 4235 South Cl.ark~on Street
Hr.. and Mrs. Tom Mi tcoff • 41.00 South Logan Street
Mr. and Mrs . C.arl C. Parks. 41.51. South L_i._ncol.n Stre.ec.
Precinc.c. No. 1.2
Hr. and Mr s . R .. E. Nurnberg. 4521. South Gal.apa.go Street
Mr. and Mrs. Harvey Reeme. 4595 So·uth El.ati Street
Mr. and Mr s . Gl.e.nn J. Kel.fer. 4501. South Lipan Court
Precinct No.. 1.3
Mr. and Mrs. James L. Hei.nl.ei.n. 5071. South I.rvi.na Stre~t
M:r. and Mrs. Peter M .• Gerril.d• 2998 West Ta.n£-oran Drive
Hr. and Mr s . Joe A. Go-rdon. 2714 We-st Union Avenue
Preci.nc.t No. 1.4
Mr . and Mrs. J ohn R. Hic.chel.l.• 1.50 We s t Grand Avenue
Mr. and ~ 0. R.. Mobl.ey. 4935 South E1ati Str-eet @ a.nd ~ Lowel.l. W .. Scul.t.. 1.120 West Chenan.co Avenue
Precinct No. 1.5
H:r. and K:rs. Robert J. Ue1.dri.ck• 4890 South I..nc..a. Stre.et
K:r. and Mrs .. George Hel.l.er. 48-49 South G&-l.apag:o Street
Mr. and Mrs. Joe C. Hemil.l.eT. 4714 South Fox Street
Precinct No. 1.6
M_r. a-nd M-rs. Jasaes ~s M:.l.tc.hel.l.• 4690 South Grant Street
Mr. and Mrs. Cu-rt~s Mock. 4631. South L1ncol.n Street
Mr. and Hr•• Harcu• G. Northrup. 4600 South L1.u.c;.ort..n Stre•t • •
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February 20. 1973
ADDENDUM #1 TO PHASE A REPORT
LrrrLE DRY CltE.ElC
for the
..
UR.BAN DRAl:NAGE & FLOOD COb.TR.OL DISTRICT
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BENEFIT COST .A...~YSX:S FOR NE'l-l PLAN E
DEFINITION
Pl.a.n B -Six. Da.m.s + Cha..nnel.i:z:a.ti-o:n down..strea.Dl of C:Lndere.1.1a C1.t:y Condu.J.c
and i-mproved Cinderel.l.a City Conduit 1ead~ng reach (12• h. ~ 15• w.
+ 12• h. x 12• w .) + Cbanue1Lzation upstream from Cindere11a C~ty
Cond~t. (as before.)
Pl.an E -Six Dams + Channel.ization downstream of Cindere11a Ciry Condu~t +
Improved Ci-nderel.La City Cond~t existi-ng 1ead reach (12• b. x 15•
+ 12• h. x 4' w.) + Extension of Ci_ndere11a City Cond~t froa
existi-ng ~trance up to Sherman Street Bridge {12• b. z 18• v .) +
Channel.ization upstream of Ci-ndere11a City Conduit Extension.
(new p1an.)
CINDERELLA CITY CONDUIT EXTENSION
(from existLng entrance to Sherman Bridge)
Design F1o-: 4.700 cfs (six dams. l.OQ-year fl.ow)
Di..r:!:.e:n.sion of Extension Conduit:: LZ• h. x 1s• w.
Le..n.gt::b of Ex-ten.s.:Lon Condu..:Lt: 1.900 ft.
Average bottom s1ope of Extensi-on Conduit: 0 .. 0075 (steep s1ope)
Tota1 Case of Excens~on Conduit: $1.235.000
COIDERELL.l\. CITY CONDUIT EXISTING LEAD
REACH IMPRO~
Des~ F~o-: 4.700 cfs (s~ dams. 100-ye•r fLow)
Existing Conduit Dimension: 12• h. x 15•
II:Jprov-ed Conduic Dimension: 12• h. x 1.5• + 12• h .. x 4• v ..
L e ng~h of Improved Conduit: 531 feet
Ave rage bottom s1ope of 1reproved Conduit: 0.010 (steep s1ope)
T ota1 Cos c of Improved Conduit: $176.000
TOTAL COST OF C~~IZATXON
(Ync1uding Bri~ge Re?1acement)
From Exi s ting Cinde re1La City Conduic EntrDnce to Sheraan Street B~dge:
------------$1.028.000 ------------
II --
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TOTAL COST OF EJCXSTINC CX-Z...,ER...EL.I..A CITY COYDUIT LEAD
REACH DlP'ROVEMENT
(f~ ~nsiou ~2· h. x 15• w. to dimena~on [12• h. x 15• w.] + [12• b. x 12• v.]):
$298.000
B
E
:I:NITIAL COSTS OF P1A.N B A-~ PI...A.M E
$7.428.000
$7.513.000 ($7.428.000 + 1.235.000
+ 176.ooo -1.o2s.ono
-298.000)
BENEFrT -COST ANALYSrS RESULTS
".."1:ae Benefit-cost .an.a1yaia :f.s shown on the fo1~~g eon~put..at:J..o:n page and.
bar cha...r1::.
Est::Lmate.s of 1n..it:La1 cost: 1...nd1..cate thai: Pl...an E ~-ou.1d c:.oat:: $85,000 u.ore th.an.
P1an B. As a p e-rc:.e:n~ge (1.2::t), and :J..n te:ra.s of cbe probab1e accuracy o.f
reconn~ssance estiaates of future costs. th~s ~£ference is neg1ig:J..b1e.
B~f.:f..cs of the p1an_s are :f..de:ntica1, so t:hat the be..ne..fit-c.ost an.a1ysis
shows the same s1ight advan~e for P1an B that ~-~cated by ~:LtLa1
c.ost:s.
P1a.:n E w.:L t:b the. eove~d eondui...t cou.1d prov-i..d.e for add1.r-Lona1 u.ae o£ the Land
DOW' occupied b y the: Lit:L.1e Dry Creek c.haune1. The condu...l.t est1.ma.ted w-1....1....1
support: vehicular traffic on its top sLab: it cou1 d reasonab1y be deve1oped
as a sc.ree c or as part: of a st:r:i..p p.ark.:Lns fac.~1.z:y. A park:Lng fac:l..11.~y wo·u.1d
require .aequ1..sl.c.:Lon o f add.i c 1.ona1 .Land. Ne1..cher the be:nef:f.ts nor t::he. ad.d1..-
tion31 costs of de~e1opmen t o f the area above the cond~t as a street or a
parkLng £acL1:Lty have been :Lnc1uded in t his add~nd~.
--
-
-,.
... or
35 -
>-u
Z30-;::
u ,....
n..
><
lLJ
u.,; 25-
~ ::::::;
U)
cr < ....
>-20-
0 on = e
~ = <t:
_J
_.J
0
0
z
0
15-
:::; !0 ~
_.J
~
---
~ PRc~FNT \.! ORTH OF TOTAL BENEFI T
(=:1 P RE SENT '-'.ORTH OF TOTAL COST
PLAN ""A "-tr .. 1 PROVED ErJG!......EWOOO OAM....-
Cr-t.O:.NI'JELIZAT IOT.!
PL.O.N "'s'"-SIX C.&..MS + C&-:..:..:-.. "'J ELI ZATI ON
PLAN "c .. = SIX DAMS ONLY
PL A N ~'o"'-l:.tr=-;:;:cveo EI'~G!.....E •.:000 OAr ... 1 OfJLY
PLAN ''E u -S I X OAtJt S +C H"J:::EREL LA CIT Y
OPTIMU"'1 PLA N~ CON DUIT EX TE:f\oS OtJ T C HANNELIZATION
In i lJ
C> gl ~
o_! 'C'.:
"'" .......
0 i ......
,..._-£:;:
"' .... "'"" z -I u.s =
. I
L P ._;.,. ;:.,-:-. -r~_,.-----
0
0
0 ...
C>
<'-'
i l
a> ..... w z
s~seo O:'\,; t\.O o£J.'1 coNot-r o
SELECT ION OF OPTIMUM PLAN
FROM BA R CHART
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-AI. PUIIIS It Ct ~ " ....... _ "----_,
-1 Intt1 a l Cost-~-Cost Af't.r
1-1-~ 25th Year 25th y_.,.
Descr1pt10ft nat1o-. s s s
No o. .. ._.._.,
Engle-
-O..a nd
Cha·nne 1 1 z.a t:t on
S1x o--~11z.at1on -
S1a -O..l:r
•-·o-£a91-0...
Only
I--..vect Engl.--0.. and
a.an-11z.t1-
Sf.x da.o_:;;o ,.. Cf nd.-r-
e11 .1 Cit:'\." C..t>n d ui t:
~, ;;:".,..~~ ..
Sb< d.-.. and
Cbanne1 ::L z.a. e ion
--------
" 7.850.000 60&.000
..-7.428.000 596.000
c 4 .130.000 342.000
D 1.303.000 106.000
" 7 .aso.ooo 608.000
E 7,.513 .. 000 603 .000
B 7.428.000 596.000 -
pro~ect 1ife expectancy
cU .... ..:oua.&.1..a& rate
~ereat: rate
so ye-ar.
5.5%
5.5%
eap1.ta1 rec:overy t.__. 25 years
---
22.600
42.600
31.500
-9.000
22.600
42..,600
42.600
(NO l
l Bt
=::r :..-:r
o.---~1t s s
2.217 .000 ---I
72.700 2 .144.000
5.600 2.212.000
3116.000 1.831.000 -
1.21'5.800 1 .001.000
72.700 2.144.000
5.601') 2 ,2 12 ~(Jn o
-
s.6on 2.212.000
• • .. ]
** T
•
•
ii£WFI I COST ~
-a.miTIOII AS ~ ..sE:)
.... I --I ci
~t
,.. __
~~ -IOOCii _,
Tot.•1 -0~ An-1 Cost
-~it Tot.l ~t -~ Z5tlll s Y-r s
----
-------a.zu.-
11.400
37.-3.-8.149.000
254.000
3, ____
4.~.000
236.000
16.952.000 1.455.000
1.143.000
•.-.ooo s.Z32.ooo
--
"l7 • .!.~3.,0Afl ~.2~9 .-"l'l
7 ..,r)f)t'l
37.443.000 A ,;1 49 ,.n'ln
_:1 .:Lftc=~ftta}_ bene-f:f.t. eD'!'II 'r rAt"i..o
h..t..~• c~:i..s po:fnc f i.r""t!: on chart:
~•t ~r~1e a1te~~~
1f.n@
£4
~~~•t present "WOrth o£ t:o~::t 1 net be.n.ef"f.t
•
• -
:
cj I ~
,.. ___
Im .... , IOOCii $ _,
...... , Cost _,
Af'ter Z5th ~t
Y-r s s
----
-20---57.100
l 11.100 380 ....
22.-!1;2' • .., ll ,.
' :·
502.000 13.500
"
I
I; --,, --
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r 0
---~
0
' .
~
'L
)
I DISCOI.rT'-T£a.IIQt!ES
~t-Cost Ratio -thod I -·I ._.nt-' Inc:.--.ul1 -rttt --.s Cost -flt-G._...,1 ca1
(-) Ratio Cost Solution
<-..~> Ratio
-----
\
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--
See
28.074.000 4.41 Chart
44
1-13.74 < 1 -Choose II See .
29..293.000 ·-~ Cha~
\
44
Choose B
1.87 >1
See
2'6.~.-6.59 Cha~
44
a.oose c
4.33>1
15.-.ooo 11.65 See
{ Chart
2-86 >1 44
Choose A
See
zs.a74.ooo ._., Chart
I 44
--
29.218,0f)f) .:..ss --
} 0 < 1
Cl-.<"C"o:;e B
29.293.000 4 .60 S e e
Ch a rt
44
Compar-i....aon sequence for lt.at:.:l.o !"".etho d
D .. c t:.hen
c .. .. then
B .. E Choose ..
D .. A Choose A
A .. .. Cboo-..
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BYXA._WS OP' THE H<JUS XJ!IIG A :o-rHO.RZTY
OP' THE
CrrY OP' Elll~. COLORADO
H.-a of Authority. T'he n.&1DI!!t o£ the Authority aha1.l..
'be -.&ou.a.i.nq Authority of the City of Engl..awrc><>d., Co1orado ...
Section 2. Se.-.1. of Aut.bori..ty. Tbe ae~ of tbe Authority sba11
be in the form of a cirel..e and aha11 bear the naee of the Authority.
&ec:ti.on 3-Office of Authority. The offiee of the Authority
aha..11 be at such p1.a..ce i..n the City of EngLewood, State of Col...orad.o.
---the Authority may from time to ti:me daai.gn.ate "by reso1.u.tion.
ARTICLE XI. -OPP'X£!SPS
Sec: t ion 1 -Officer•-~e offi.c:ere of the Authority •h&.1.l.. 1::»e
Bx.ec:uti.ve Director.
Sect Lon 2-Chair=-perao:n. The Cbai..r-per.an .-b.a1.1 preai..de at
a..1..1. meet.i..ng-a of the Authority.
reso1ution of the Authority, the Cbair-peraon aha11. aign ~l.. eon-
tracts, deeds and other in•tra-nte -.de 'by the Au:tho:ri.ty.
Section 3.
perform the duties of the Cbai.r-peraon. i..n the al:::Jae.enee or in.c:apa.city
of the Cha..i..r-per•on: and. i....n caae of the re•i.gn.ation or death of t.be
Chair-person. the Vice Cbair-per•on aba11 perform aucb dutiea a.
are imposed on the Chair-peraon unti1 •ucb ti--ae the Authority
aha11 ae1ect a new Chair-per•on.
• •
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Se.eti.on 4 .. Secretary-The Secretary sba...11 'be the Executive
DLr~ctor of the Authority and, as such. aha11 have general.. super-
v~i.on over the administ ration of its buaina.a and affairs. subject
t...o the di..rect.i._o:n of the Au-t.horiey ..
W'i..tb the ma..na.qe...en.t of the bou..a.i..ng projec:ts of the Authority ..
Secretary aba11 keep the reco~s o£ the Authority. sha.11 act &a
sec:reta..ry of the ~ti.ngs of the Authority and record. a11 vote-a.
and sba.11 keep a record of the prc::>c::eed..i..nqa of the Aut.bori..ty in a
jou.rna1 of prc::M:eedi.n.gs to be 'kept for suc::b purpose.. and •ha11 per-
forw:u a...1.l.. du.ti.e..a inc::i.den.t to this office .. That person aba...11 keep i..n
aa..fe c::u_stod.y t.be seal.. of the Authority and. aha.l..l.. have power to
a££ix such aea1 to a.l..1 contracts and instruments authorized to be
ex.ecuted. by the Authority ..
That person sba..11 have the c::a..re and c:u•tody of a..l..l. funds of
tbe Authority and. aha.l...l.. deposit the -.....e i...n the ~ of the Authority
in auc::::1:l 'bank or 'banks ._. the Authority --y ae1ect. The Secretary
sba....11 •i.gn a~1 orders and c.b~ for the paywaent of ~BCJ>raey a..Did. aba11
pay out a...nd di..sbu.:rae s ·uc:b moneys under the di.rec:t:Lon of the Authority.
Except a. otherwi...se a.ut.bori...zed. by reso1u.ti..on of the Au.t..b-or.ity., a.11
such orders and cbeclcs sha~1 be c ·ou:nterai.gned by the Cha.ir-_peraon ..
'Tba.t person aha.11 keep requ1a.r books of account• ehOIW'i.ng r•cei..pta
and expenditures and aha.11 render to the Authority., at ea.cb requ..1..a...r
me.e·ti..nq (or oftener W'hen requ.eated).. an account of h:i..a tra.naa.ctiona
-2-
• •
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•
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a.nd. a1so of the fi..n.a..nc::i.a...l.. conditi on of the Au.tbor.i..ty. 'r:ha t per aon
aba.11 qive au.c::b 'bond for the fai.thfu...l... perfor--.n.c:e of tbe du.t.i..ea
a..a the Authority JDa:y designate ...
'Tbe ~aati.on of tbe Secret..a..ry aha.11. 1:::Je determ.ined. "by the
Authority., provi....ded that a t.e~ra..ry appointee -.e1e<::ted £rC>1D &!DOD9
the ~.i.saio.nera of the Authority aba.l..1 •e.rve without c:::oepoen.sati.on
(other than the payment of neee•--..ry expense•) -
Section 5 ... A4d.itiona.1 Dut:i...ea. The officers of the Authority
•ha11 perfor• •~ch other dutiea and function• aa --y fro. t1me to
ti.tne l:::Jre required 'by the Authority or the "byl...aw"a or ru1ea and
requ1ations of the Authority.
Se-ction 6. B1.ec;tion. or Appoi....nt...ent-
Vi-ce Chai..r-peraon aha.l..1 be e1ected at the a:nn-ua1. meeting of the
Au:thor.i..ty fr~ a.oag the ~--i.DD~era of the Authority., and. aba11
bo1.d. office for Clii'De year or u:n.ti...l.. t.be..i...r .-uc::c:e:8•ora are e~ted. and.
qua1.i....fi-ed-
Tbe Secretary ah&1~ be ooppointed by the Authc>rity. Any person
appc»i...nted to £i..11 the offi.ee of S.Cret.&.ry or azty vac::.....,cy therein.,.
aba1.1 have •ucb term. a. the Authority fLxe•. but no eo.miaa1oner
of the Authority ab-..11. be e~igi.bl,._e to tbi• of.fice except &a a
temporary appc:ti.n.tee ...
Secti.on 7 ... Va.canci.es ... Shoul..d. the offic:e of Cbai..r-pe.rac::::.n or
-3-
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•
•
• -
from ita llllleftlberabi...p at the next re-gu.1a..r -meet i ng., and auc:h e1.ec:ti.on
aha1.1. 'be for the unexpired term of sa.i.d. of fice ... Wbe:n th-e office of
Secretary l:>eeomes va.c:.a..nt., the Authority aha.1.1. a.ppoi..nt a su.cce..asor.
a..a a.fore•ai.d ...
Section B ... The Authority may from t .i .:me
to tilDe e~1oy such pe.rsc::>n.n.e.1. a.a it 4...._ nec:.easa..ry to exercise its
power•~ duties and £unctions as preacrLbed by -The Dousing Authorities
Law" of Col..ora.d.o and &.1_1 other l..a-ws of tb.e State of Co.1.ora.d.o app1i.c-
a.b1e thereto ... Tbe ae1.ec::ti.on and c::~aati..on. of su.c::h personnel..
( i..nc::1.ud.i.ng t.be Sec::ret.a..ry) sha11. be determined 'by the Authority sub-
ject to tbe 1a~s o£ the State of Co1.orado ...
ART:J:CLE ZZZ -MEETZNGS
Section 1. ... An:nu.a1 Meet i..ng ... Tbe an.nua.l... ~t.i...ng of the Authority
aba11. be be1d on the fourt.b Tue-8da.y :Ln February of eac::b ye.ar at
7:00 P .. M-. at the requ.La...r --ti.ng p1.ace of the Authority.
Section 2-
"""ithou.t not.i..ce a.t .auc:h ti..:mea ancJ. pLa..ce..a a.s .aay fr~ ti..-to t..i.JDe be
determined by reso1.ut L on of the AuthorLty-
Section 3-Specia1 Meetings. The Cha.i.r-per•on of tbe Authority
may,. W'ben he deems it e.:xpedient. and sha11. upc:::tn the ~itt.en requ.e•t
of t'W'o meaibers of the Aut.bo·rity .. ea.1l.. a. a:pec:i..a..l.. -.eti.ng of the
Authority £or the purpoae or transacting any bu.ineee de•iqna.ted ~n
the ca.11. A ca.11 for a. speci.a.1 IDIN!ti.nq may be phoned and/or --II • •
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de1.ivered. to e.a.cb JDeftlber of the A.ut.bor.ity or may 1:>e ma.i.1.ed to the
bu._:si...ness or ho-rne address of each me-mber of the Authority at 1ea.st
t.'-'0 days prior to the date of su.c.b apecia.1. meeti.ng ... At su.c:.h spec:::La1
meeting no bus:i...neaa aha.11 "be con._s.i..dered. other tha.n as desi...gnated :in
the ca..1l.. but if a11 of the llllelll.bers of the Authority are present a."t:.
a speciAl.. SDeeti...ng~ any and a11 bU.I!!I.i.n.ess -may be tra.n•a.cted at such
section 4 ... ouoru.m ... The powrera of th-e Authority sba11 be
vested in the Comaiasionera thereof in office from ti..e to t~-
T.bree Commissioners aba~l. constitute a quorum for tbe purpose of
conducting its business and exercLsing ita powers and for a11 other
a quorum is obtained ...
be t.aJc.en by the Authority upon a vote of a _.jori.ty o ·f th-e co-D::i...8aion-
era present ...
Secti..o:n S ... Order of Bu•in••• ... At the requ.1.a..r --ti.Dg& of the
Authority t.be fo1.10W'.i..ng sh~l.. be the order of 'bu.ai..ne••-
1... R.o11 ca1l.. ...
2... Rea.d.i..ng and a.ppro"Va.l. of the minutes of
the previous meeting ..
3.. Bi1.1.s and cc:n.-u.n~ca.ti..on• ...
4.. Report of the Secretary ..
s. Reports of Committees ..
(continued)
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6-UD...fi..ni•bed bu.•in•••-
7 -Hew bu.a in---• -
B-A.d_jo~t-
A11. reao1u.ti.~ah&1.l.. be reduced to "Wr.iti..n.q and •h.a.l..1. be c:c::>p~
in the o-r.fi.c:.i..a~ ta1.nute 1::Joc:lik or jou.:rna1 of the p:r~i:nqe of the
Aut:.h.ori.ty_
.~~~aDDer of Voting-
c::::oa~.i.ng before th• Authority aba1.l.. be 'by ro.1..1. c:.a-11.. and the a:yaa.
a.aya. and a.betenti.ona 8ha.1..1.. be entered upon t..be -.inu.te..-of au.c:h
~ti.ng. except on the e.l..ec::ti.on of offic::era wbi.ch --.y be by ~.l..ot-
AJ!TT£'4 U -IAIII .... I!I.I!li[;SIL
t..be .A.ut:.ho:ri.ty at a regu1ar or a 8peC:ia1. --t:....i..Dg. bu.t no 8UCb ---s-
~t ab.a1..l.. be adopted un1••• at 1.---t. a...a. day• -..rritte:n notice thereof
baa ~ previ.ou.~y given to &1~ of the -r• of the Authority.
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X CALL TO ORDER
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HOUSING AUTHORITY
February 6, ~973
4::1.0 P. M ...
The organ::Lz.ati-onal.. -meeti.ng of the Housing Author:i..l:.y w-as c:a.l..l..ed
to order by Ch a~~an Burns a c 4:10 P-M.
Me..mbers present:
Members absent:
Al.so present:
Werner Scbnackenbrerg
Berry Sl.ater
Her'bert Hosa.nna
Betty Beier
J.i..m Supi...nger
Dorothy Romans
I..oi.s Koc.i...an.
XX ORG.A.NIZAT:J:ON OF THE F...OUSING AUTHOR:X:T'Y
Cba.:Lrma.n Burns read the fo1l.ow:i...og resol..ution per·tai.._ni..ng to the
organLzation of the Housing Authority:
BE XT .RESOLVED BY THE HOUSl:NG AUTB.ORITY OF THE CI'T'Y OF ENGLEWOOD,.
COLORADO:
Tba.t pursuant to the action taJce:n by the Ci.ty of
Engl..e~ood. Col..orado. on the 18th day of September,. 1.972,
:L.n dec:l.a..ri._ng the need f or a. Hou.si..ng Aut.bor:i...ty to functi.on
in sa:Ld City. the rlous.i..og Authority of the City of Eng~ewood.
Col.orado,. shal..1 be and i...s hereby organized in a..ccorda..nce
wi.th "The Bousi.ng Aut.hori..t.i.es La.,., •• o f the State of Col.orad.o.
for the purpose of exercis~g its f unctions in its area o~
operation a s defined in said. Law-..
A -fter discussion of the reso1uti..on .. Commi....ssi-oner Sc::.l1naclc.enl>erg
moved that sa.i.d reso1uti.on be adopted as .Lntrod.u.ced and read.. Tbe
motion was seconded by Commissioner Hosanna. The question being put
upon the adoption of said reso1ution. the ro11 ca11 resu1ted in an
u.na..n i..mous vote ..
The Chairman thereupon decl.ared the motion carried and said
resol.ution adopted. --
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III BYL . .''\ .. :S OF TR"!:: EOUS ING AUTHORITY
Cba ~rman Burns r eques t ed comments and discussion on the
proposed by1aws prior to Cheir adop t ion f or the Authority. The
f o11.o'W'i.n'Q' amendmen ts "'-~ere moved# seconded. and voted u.na.n.i.mous1y
by ro11 ca11 vote:
ARTICLE II, Sec=~o~ 2~ T h e £o11awing ~ords "Were de1eted
from the proposed by 1aws: -At eacb meeting# the Chairman
sba11 submit such recommendations and infor~tion as be
may consider proper concerning che bus~ness. affairs and
po1icies of the Authority.-
Moved:
Seconded:
Commissioner Hosanna
Commissioner Schnackenberg
ARTICLE II. OFPICERS: Mo tion was made that throughout
the by1a""'s c.he • ......,ord. ""Chai.rtna..n .. be repl..aced 'W'i..th the word •
.. Chair-person••-
Moved:
Seconded:
Commissioner Hosanna
Commissioner Schnackenberg
ARTICLE II~ Sec ~~o n 4: secre t arv: Motion was made that
in a11 p1aces ,..,·here the pronoun,. "he·· was used. the words.
-that person " 'W'ou1.d 'be used i..nstead..
Moved:
Seconded:
Comm~ssioner Hosanna
C .om--ni.ssi.oner Sl.ater
ARTICLE; I:l:I.,. Sect i on 1: Tbe Annual. Meet.i.ng of the Authorit-y
wi.11 be hel..d on t-1-.e f ourth Tuesday .in February of eacb year
at 7:00 P .. M .. , at the regu.l.ar meeting p1ace of the Authority_
Moved:
Seconded:
Commissioner Schnackenberg
Commissioner Hosanna
ARTICLE IX.Y, Section 3: Motion was made that the second
sentence .i.n this Section shou1d read: ··~ ca11 for a speci.a1
meeting may be ohon ed and/or de1ivered to each member o£ the
Authority or may be mail.ed to the business or home address
of each member o£ the Authority at 1east ~o days prior to
the date o f such special.. meeting .. " ( -Tbe" ""as changed to -A"";
-phoned and/or•• was inserted .. )
Moved:
Seconded:
Commissioner Hosanna
Commissioner Sl.ater
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ARTICLE III, Section 5: It -was moved that "'A11 reso1utions
sha11 be reduced to ~ri.ting and sha11 be copied in the officia1
minute book or journa1 of the proceeding s o f the Author.i..ty.-
( .. red u c:ed to•• i..n p~ace of .. i.n"")
Moved:
Seconded:
Commis s ioner Hosanna
Commissioner Schnackenberg
ARTICLE XIX. s~c tion 6: Motion ~as made that the ~ords
''and abstent.i..o.r.: ... be :i...nserced :i..n tbi..s Section after the word
••nays •• and prior t-o the w-ord nsha11 ... m.aJc:i..ng this Section read
as fo11o""'s: "'Manner of VotLncr. The voting on a1.1 questions
coming before the Authority sha11 be by ro11 c:a11. and the
ayes. nays. and ab s~enti..on sha11 be entered upon the minu~~s
of such meeting, except on the e1ec:ti..on of o f ficers whi..ch may
be by ba11ot. ••
Moved:
Seconded:
Commissioner Hosanna
Commissioner Schnackenberg
Chair~an Burns read the reso1ution adoptLng the amended by1a~s
as fo11ows:
BE :X:T RESOLVED BY THE BOUSLNG AUTHORrrY OF THE CXTY OF ENGLE'\-lOOD.
COLORADO'
That the Amended By1aws sba11 be and are hereby approved
and adopted as and for the By1aws of the Housing Author~ty of
the City of Eng1ewood~ Co1orado ... (Copy of Amended By1a~s
attacbed ... )
After discussion of tne reso1ution. Commissioner S1ater moved
that sa.:i...d reso1u.t:i.on be adopted as i..nt.roduced and read... Tne motion
~as seconded by Commissioner Schnackenberg... Tbe question being put
upon the adopt~on of said reso1ution~ the ro11 ca11 resu1ted in an
unan i._mous vote ...
The Chairman dec1ared the motion carried and said reso1uti.on
adopted ...
rv OFFICES OF THE HOUSING AUTHORITY
Reso1,.J.tion No ... 3 w-as presented by Cha.i.rma..n Burns as fo11o-ws:
\-IHEREAS. Sectio n 3 o f ARTXCLE :X: o f the Byl..a'W's o f the H o using
Authority of the City of Engl..e~ood. Co1orado. provides that the
office of the ~uthori.ty shal..l.. be at such pl..ace in the City of
Engl..e~ood. Col..orado. as may be designated by reso1ution; now.
there~ore.
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XV OFFICES OF TEE ~Ct.:SIKG AUTHORITY (continued)
BE XT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF ENGLEl..J"OOD ..
CO:LOR.ADO:
That unt~1 o~he~ise proved by reso1ut~on .. the o ffice
of the Hous~n g Au~hority o £ the City of Eng1e~ood .. Co1or ado ..
sha11 be at the Ci ty Ha11 ~n the City of Eng1e~ood .. Co1orado ..
After di..sc::uss.i.on of the reso1ution .. Commissioner Hosan.na.
moved that said reso1uti.on be adopted as introduced and read.. The
motion ~as s econded by Comm issioner Schnackenberg.. The question
being put upon the adoption of said reso1ution.,the ro11 was ca11ed
""'itb a unanimous vote ..
The Cha~rman dec1ared the motion carried and said reso1ution
adopted ..
V TIME AND PL.ACE OF ~G'UL};.R MEETINGS OF THE HOUSING AUTHORITY
Reso1u t.i.on N o .. 4 designating the time and p1ace of the regu1ar
meetings o f the Hous~ng Author~ty of the City of Eng1e~ood, Co1orado ,
was presented by C ha~r~an Burns as fo11ows:
WHEREAS, Sect~on 2 of ARTICLE III of the By1aws of the BousLng
Authority of the City of En g1e~ood, Co1orado. prov~des that regu1ar
meet~ngs may be he1d ~i~out not~ce at such c~mes and p1aces as may
~from t~me to time be determined by reso~ution of the Authority: now.
therefore.
BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CrrY OF ENGLEWOOD,
COLORADO:
Tnat ~he Commi ssioners of the Bous~ng Authority of
the City o £ Eng1 e~o od, Co1orado. sha11 ho1d resu1ar meeting s
at 7:00 P ... M ... on ~e fourth Tuesday of each month. at the
~ffice of the Auth ority ...
After discussion o f the reso1ution. Commissioner S1ater moved
that said re s o1 ution ~e adopted as introduced and read... The motion
~as seconded by Commis sioner Schnackenberg... The question beLng put
upon the adoption o£ said reso1ution, the ro11 ~as ca11ed with an
unanimous resu1t ...
The Chairman tbereupon dec1ared the motion carrLed and said
reso1ut~on adopted ...
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The Chairman announced that it was in order to e1ect a Vice
Chairman o f the Author~ty ~o serve unti1 the next ann ua1 meet~ng
or un~i1 a successor is e 1ected and qua1ifies.
Commi ssioner Schnackenberg nominated Commissioner Hosanna
for the of ~i ce o= Vice Cha~r man. upon m otion du1y made. s econded.
and adopted. the nominations ~ere c1o s ed. Commis sioner Hosanna
dec1ared e1ected to the o ff ice of Vice Chairman.
It being deter m ine~ that the o ff ice of Secretary shou1d not
be permanent1y fi11ed £or the presen t . it was decided to se1ect
Lois Kocian to serve as Secretary Ln a temporary capacity. ~ithout
compensation other t han for necessary expenses. Thereupon. Comm-
issioner Burns appoin~ed Lois Kocian to the o££ice of Temporary
Secretary of the Authority to serve as such unci1 a permanent
appointment had been made.
NE\'J BUSil'\."-ESS PRESEt:TED TO T H E AUTHORITY
X Chair man Burns made comments re g-ardi..._ng Bi.l...l.. 11-11 aut.hori.z.i.ng
che creating of a S t ate Housing Finance Agency ~hi.ch is c u rrent.l..y
before t h e State Legi.s1ature, and a1so regarding the H.U.D. funding
freeze.
XX It ~as announced that there ~ou.l..d be a Housing Conference,
March 2. 1973, at Co1or ado Springs. Co.l..orado. and Chairman Burns
urged a11 those who cou1d to p.l..ease at tend. A copy of the .l..etter
'from Co1orado Housing. I nc •• ~.i.11 be made and distributed to trose
~ho ~ou1d be interested i.n this meeting.
III After discus s ion by those present, i.t ~as d~ci.ded that a joint
meeting of the Hous ing Task Force, Housing Autnori.ty, and the Urban
Renewa1 Authority , ... ·ou1.d 1>e postponed to a 1.ater date. Commis sioner
Hosanna. sugges ted t hat Chairman Burns shou1d meet 'W'i.tb the Chairman
of the Task Force. ~tr . C h ar1es Henning, i.n order to define ro.l..es,
re.l..ati.onshi.ps. and functions of the groups.
rv A tour of Eng~c~ood for the mern'bers of th.e Hous.:L.ng Authority
and the Urban Renewa1 Authority was schedu1ed for February 17. 1973,
the time to be designa~ed 1ater.
V Chairman Burns requested that a roster of members of the
Authority be compi1ed and disbursed to a11 members.
There being no further business to come before the meeting.
the meeting was du1y adjourned at 5:35 P. M-. Tuesday. February 6,
1973.
Secretary
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Section 1. ..
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BYLAWS OF THE U'R.B.AN RENEWJ:\..L AUTHOR..XTY
OF THE
CXTY OF ENGLE'WOOD. COLORADO
A,RTXCLE I -THE AUTHOR:rrY
Name of Authority .. The name of the Authority sba11
be -urban Reneva1 Authority of the City of Eng1ewood. Co1orado .. "
Section 2 .. Sea.~ of Authority .. Tbe se-.1 of the Authority aha1.1
"be in the form of a circ.1e and sha1.1 bear the name o£ the Authori t y ..
Section 3 .. Office of Authority .. The office o£ the Authority
sba1.1 be at such p1ace in the City of Eng1ewood. State of Co1or.ado.
as the Authority may from time to time designate by reao1uti.on ..
ARTXCLE XX -OFFXCERS
section 1 .. Officers .. The officers of the Authority aba11 be
a Chair-person. a Vice Chair-person and a Secretary ~bo aha11 be
Executive DLrector ..
Section 2 .. Chair '(!er&on .. The Cha~r-person aha11 preside at
a11 meeti..ngs o f t.be Authority ... Except as ot.be~iae authorized 'by
reso1ution of the Authority. the Chair-person sha11 sign a11 con-
tracts. deeds and other in s truments made by the Authority ..
section 3 .. Vice Chair person ... The Vice Chair-person •ha11
perform the duties of the Cbai.r-person in the absence or incapacity
of the Chair-person; and i..n case of the resignation or death o f the
chair-person. the Vice Chair-person sha11 perform such duties as
are imposed on the Chair-person unti1 such time aa the Authority
sha1.1 se1ect a ne~ Chair-person.
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Section 4. Secretary. The Secretary sha11 be the Executive
Director of the Authority and~ as such. sha11 have general.. super-
vision over the administration of its business and affairs. subject
to the direction of the Authority. Tba.t person aha.11 be c::.harged
~ith the manaqement of the housing project• of the Authority. The
Secretary sha11 keep the recorda of the Authority. aha11 act as
secretary of the meetings of the Authority and record a11 votes.
and sha11 keep a record of the proceedings of the Authority in a
journal.. of proceedings to be kept for such purpose. and sha11 per-
form a11 duties incident to this office. That person aha11 keep in
aa£e custody the seal.. of the Authority and aba11 have power to
affix such seal.. to a11 contracts and instruments authorized to be
executed by the Authority.
That person aba11 have tbe care and custody of a11 fu.nds of
the Authority and sha11 depoeit the same in the name of the Authority
in such bank or banks as the Authority may se1ect-The Secretary
aha11 sign a11 orders and checks for the payment of money and aha11
pay out and disburse such moneys under the d~rection of the Authority_
Except as otherwise authorized by reso1ution of the Authority. a11
such orders and checks aha11 'be counteraig:ned by the Cba.i..r-person _
That person sha11 keep requ1a.r books of account• showing receipts
and expenditures and sha11 render to the Authority. at each requ1a.r
meeting (or oftener when requested). an account of hi.s tra.n•a.ctiona
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and a1ao of the financial.. condition of the Authority. That person
aha~l.. give such bond for the faithful.. performance of the duties
the Authority may designate.
The compensation of the Secretary eha.11 be determined by the
Authority. provided that a temporary appointee ael..ected from among
the commissioners of the Authority aha11 aerve ~ithout co~aation
(other t.ba..n the pay-ment of nec:.eaaary expenaea).
Section S. Additional.. DutLe•-The officer• of the Authority
ahal..l.. perf-orm au.c:h ot.he.r duti.ea and function• a.a ..,.y from ti.me to
time 'be: requiretd. by the Authority or the byl..&W'a or ru.l..ea and
reguLations of the Authority.
Section 6. Bl..ection or Appointment. The Chair-person and
Vice Chair-person aba.l..l.. be el..ec:ted. at the annu.a.l.. meeting of the
Authority from among the c:ommi..aaioner• of the Authority, and abal..l..
ho1.d office for one year or unti1 their •ucc::.•••ora are e1•cted and
qua.1ified-
Tbe secretary aba.11 boe appoJ..nted by the Authority-Any person
appointed to fi11 the office of Secretary or any va.c:anc:y therein~
aha11 have such terms as the Authority fi...xea. but no Commias~oner
of the Authority aha11 boe e1igi...b1e to this office •~c:ept aa a
temporary appo~ntee-
Section 7-Vacancies-Shou1d the office of Chair-person or
Vice Cbair-peraon become vacant~ the Authority •ha11 e1ect a auc:c:eaaor
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from i.ts membership at the next regu.1a.r meeti.ng, and such el.ecti.on
shal.l. be for the unexpired term of said office. When the office of
Secretary becomes vacant, tbe Authority sha11 appoint a succesaor,
as aforesaid ...
Section B .. The Authority may from t~
to time empl.oy auch peraonnel. aa it deems neceeaary to exerciae its
powers., duti...ea and functions a.a pre•c:ri."bed by '""Tbe Ur'b&n Renewal.
Authori.t~•• La~-of Col.orado and al.l. other l.aw• of tbe State of
Col.orado appl.i.cabl.e thereto .. Tbe ael.ection and coapenaati.on of auch
personnel. (incl.uding the Secretary) abal.l. be deter•ined by the
Authority subject to the l.a~• of the State of CoLorado ..
ABTXCLI!! XXX -MBETD!GS
Section 1. .. Annual. Meeting-The an..nual. --ti-ng of the Authority
ahal.l. be he1d on t.be fourtb Tueecl.ay i_n. Pebrua.ry of eacb year at
8:00 P .. M .. ., at the requl.ar .eeting p1ace of tbe Authority.
Section 2. Requ.1ar Meeting. Requ1ar meeting may be be1d
~ithout notice at such times and p1acea as may from t~ to time be
determined by reso1ution of the Authority.
Section 3. Specia1 Meetings. The Chair-person of the Authority
may. ~hen he deems it expedient~ and aba11. upon the ~ritten request
of two members of the Authority. ca11 a apecia1 meeting of the
Authority for the purpose of transacting any business designated in
the ca11. A ca11 for a apecia1 meeting may be phoned and/or
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de1ivered to each member of the Authority or may be mai1ed to the
business or home address of each member of the Authority at 1eaat
t~o days prior to the date of such specia1 meeting. At such apec::i.a.1
meeting no bu.sineaa sha11 "be considered ot.ber tba.n as designated in
the ca.11 but if a.l.1 of the member• of the Authority a..re preaent at
a apecia.l. meeting, any and a.11 business may be tranaa.c::ted at auch
special. meeting.
Section 4. guorym. The power• of tbe Authority aba11 be
vested in the commiaaionera thereof in office from time to time.
Pour Commiaaionera aha.l.l. constitute a quorum for the p~ae o£
conducting ita business and exerc::i.ai.ng ita powers and for &1.1 other
pu.rpoaea. bu.t a amal.l.er number may adjourn from. ti...me to t.:LJDe until.
a qu_oru.. is obtained. Wben a quorum i.e in attendance, action may
be t .ake.n by the Authority upon a vote of a majori..ty of the Co-iaai.on-
era preaent.
Sec:ti.on S. Order of Buai.n.•••-At the r•9U1&r ... t:Lnga o~ the
Authority the fo11owing aha11 be the order of buaineaa.
:1.. Ro:l.:l. c:a.:l.:l..
2. Reading and approva.1 of the minutes of
the previ.oua meeting .
3. Bi11s and communications.
4. Report of the Secretary.
s. Report& of Committees.
(continued)
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7.
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Unf~niahed business.
N~ buaineas.
Adjournment .
..
A11 resol..ut i ona sha11 be reduced to writing and aha11 be copied
in the offic i al.. minute book or journal. of the proceedings of the
Authority.
Sec:::ti.on 6. Manner of Voting. The voting on a11 questions
coming before the Authority aha11 be by rol.l. ca11, and the ayes,
naya. and abatenti.ona aha11 be entered upon the minute• of each
meeting. except on the e1ection of officers wbi.ch may be by ba11ot.
ARTICLE XV -AMI!R!p!IKI!!TS
T'he by1.awa of t.be Authority aba1l.. be
amended onl.y wi.t.b the approval. of at l..eaat ~our of the melabe.ra of
the Authority at a r•gu.l..ar or a apec:ial. meeti..Dg. bu'C. no au.cb ---nd-
ment aha11. be adopted unl..eas at l..eaat aeven 4aya written notice
thereof baa been previoual..y given to &11. of the me~ra of the
Authority.
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:X CALL TO ORDER
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URBAN' RENEWAL AUTHORITY
February 6. 1973
4:10 P-M-
The organizationa1 meet~ng of the Urban Renewa1 Authority
~as ca11ed to order by cnairman Burns at 4:10 P. M.
Members present:
Members absent:
A1so present:
werner Schnackenberg
Richard Foster
Lewis \"'leaver
Tom Burns
Herbert Rosanna
Herbert Mosbarqer
Betty Beier
Jim Supi.nger
Dorothy Romans
Lo.i.s Kocian
II ORGANIZATION OF THE URBA!~ RENEi...rA.L AUTHORITY
Chair man Burns read the fo11ow.i.ng reso1uti.on pertaining to the
-organ ization of the Urban Renewa1 Authority:
BE XT RESOLVED BY THE URBAN RENEWAL AUTHORITY OF THE CITY OF
ENGL.E"'.·100D • COLORADO :
That pursuant to the act.i.on taken by the City of
Eng1e~ood, Co1orado, on the 18th day of September, 1972. ~
dec1arin g the need for an Urban Renewa1 Authority to func~.i.on
in saLd City, the Urban Rene~a1 Author~ty of the City of
Eng1ewood, Co1orado, sha11 be and is hereby organ~zed in
accordance w~t.h ··The Urban Ren~a1 Authorities Law•• of the
State of Co1orado, for the purpose of exercising its functions
in ~ts area of operation an defined ~n said Law.
After discus sion of the reso1ution, Commissioner Schnackenberg
moved that said reso1ution be adopted as .i.ntrc:>duced and read. The
motion was seconded by Commissioner Foster. The question being put
upon the adoption of sa.i.d reso1ution, the ro11 c a11 resu1ted in an
unanimous vote.
The Chairman thereupon dec~ared the motion c arried and said
reso1ut.i.on adopted.
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XXX BYLA"-:.·"!S OF T H E U R3.P...N RE N :E;:·;"AL A UTHORITY""
Cha i.r ~a n Burns req u es~ed comments and discussion on the propo s ed
by1a~s pr i or ~o the i r a d opt i on for the A uth ority. Tr.e fo11o~i.n g
amendments w e re mov e d , seconded and voted unani..mous1y by ro11 ca11
vote:
ARTICL~ II, S e c~i.on 2: The fo11owing words were de1e t ed
from ':.l"':e prop o s ea oyl..aws: ''At each meeting ~ the Chairman
shal.~ s ubmit such recommendations and ~nformati.on as he
may consider proper concerning the business~ af£airs and
pol..i.cies of the Authority -••
Moved:
Seconded:
Commissioner Hosanna
Commissioner :<Jeaver
ARTICLS II, OFFICE~S: Motion was made that throughout
th e byl.a w s t l-:.e ,..~o r d. ''Chairman ·• 'be repl.aced with the word.,
••ch air-perso:-t '".
~oved:
Seconded :
Commissioner Hosanna
Commissioner Foster
ART ICLS II. S e~~i.on 4: S e cre t ary: Motion was made that
in al.l. pl. aces wh ere t h e pronoun. ..he'' was used~ the words,
••that person '' woul.d be used instead-
Moved:
Seconded:
Commissioner Hosanna
Commissioner S chnackenberg
ARTICLS III. S e c ~i.on 1: The Annual. Meeting of the Authority
w.i.l.l. be hel.d 0 :-1. -~e =ourth Tuesday .i.n February of each year
at 8:00 P-M., at the requl.ar mee t ing pl.ace of the Authori t y.
Moved:
seconded:
Commissioner Schnackenberg
Commissioner Hosanna
ARTICL= III, S e c-ion 3: Motion ~as made that the second
sent:.e n ce .in t h is Section shou1d read: ··~ ca11 for a speci..a.l.
mec~i ~g ~a y C c -~c~ed a~d/o-de1ivered to each member o£ the
Author~ty or may be mai1ed to the business or home address
of each member of the Authority at 1east two days prior to
t h e dace of such speci.a1 meeting .... (""The .. was changed to "'A .. :
"'phoned and/or ·· was inserted.)
Moved:
Seconded:
Commissioner Hosanna
Commissioner Foster
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ARTICLE II I . Section 5: It was moved tba.t "'All. resol.utions
sh al.l. be reduced to ,..,ri..-ci...n g and shal.l. be copied i.n the of ficia l.
mi..nu c.e book o r :J ournal. o f the p roceed.i..ngs of the A uthority. ••
(''reduced to"' i.n pl.ace o f ''i.n '')
Moved:
Seconded:
Commi ssioner Weaver
C o~~i.ssi.oner Schnackenberg
ARTICLE III, Sect;on 6 : Motion was made that the word s
''a..nd abstcnti..on·• be i-nserted i..n thi.s Sec tion a f ter the word
••nays '' and prior t o the word "s hal.~", making t:.hi.s Section read
as fol.l.o'W's: ''Manner o ~ Vot i.ng.. The voting on al.l. questions
comin g be f ore the A ucho ri.ty shall. be by rol.l. cal.l., and t he
ayes, nays, and ab s ~ention shall. be entered upon the mi.nuces
of such ~eeti..ng , except on theelecti.on of officers which may
be by bal.l.o t .. ·•
Moved:
Second:
ARTICLE IV
Commissioner Hosanna
Commissioner Foster
It was moved that t~e
members" a.pprova1 re..,_uired for Byl.aw Amendments
changed to ••four" :i..nstead of ••three•• ...
Moved:
Seconded:
Commi ssioner 'Heaver
Commis s ioner Foster
number of
shou1d be
Chairman Burns read the resol.ution adopting the amended byl.a""'s
:fo11aw!:.:
BE IT RESOLVED BY -HE URBAN RENEl"'o"'AL AUTBORI'TY OF' THE C:X:TY OF
ENGLE"t;ooo. COLORADO :
That the Amended Byl.aws shal.l. be and are hereby
approved and adopted as and f or the Byl.aws of the Urban
Renewal. Authority o f t h e C ity o f Eng1e~ood. Col.orado ...
(Copy o f Amended Byl.aws attached ... )
After discussion of the resol.ution. Commis s ioner Foster moved
that said resol.ution be aCopted as introdu ced and read. The mo tion
was seconded by Commissioner l~eavcr. The question 'being put upon
the adoption o f said resol.ution. the ro1l. ca11 resu1ted :i..n an unanimous
vote.
The Chairman decl.ared the motion carried and said resol.ution
adopted ...
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IV OFFICE S OF T P.E U RB.~~:r R ENS~~WA.L AUTHORITY
Reso1ution No . 3 was presented by C ha~rman Burns as fo11ows:
WHEAEAS, Sec tion 3 o f ARTXCLE X of the By1aws o f the Urban
Renewa1 Auchority of t h e C ity of Eng1ewood, Co1or a do, p rovides that
the o f fice o f the A uthority sha11 be at such p1ace in t h e City o f
Eng1ewood , Co1orado.as may be designated by reso1ution: now,
t h ere fore.
BE XT RESOLVED BY THE URBAN RENE\~ AUTHORITY OF THE CITY OF
ENGL~!OOD, COLORADO:
That unti1 o t r.erwise proved by reso1ution, the of £ice o f the
Orban Rene~a1 Authority of the City of Eng1ewood, Co1orado,
7ha11 b e at che Ci t y Ha11 in the Cit y of Eng1e~ood, Co1orado.
Afte r discus s ion of the reso1ution, Comm issioner Foster moved
that said reso1ution be adopted as introduced and read-The mot~on
'"'as seconded b y Com missioner '.·Ieaver. T h e question being put upon
the adoption o f said reso1uti.on, the ro11 was ca11ed with a unanimous
vote.
The C ha irman dec1ared the motion carried and said reso1uti.on
a.d__?pted •
..,V T:X:f'oi!E ~:D PLACE: OF RE GUL..'Z\.R MEETINGS OF THE URBAN RENEl·l.AL AUTHORITY
Reso1u~i.on N o. 4 designa ting the time and p1ace of the regu1ar
meet i n gs o f che U rba n Rene~a~ Au thority o f the City of Eng1ewood.
Co1orado. 'Nas presented by Chairman Burns as fo11ows:
WHEREAS , Section 2 o f ARTICLE III o f the By1a~s o f the Urban
Renewa 1 Au ~h ority o f the City of Er.g1~~ood , Co1orado , provides that
requ1ar ~eecings may be he1d ~ithout not~ce a t such times and p1aces
as may from time to time be determined by reso1uti.on of the Auchority;
now, therefore,
BE IT RESOLVED BY THE URBAN RENID~ AUTHORITY OF THE CITY OF
E N GLE U OOD, COLORADO:
That the Commissioners of the Urban Renewa1
Auth ority o f t:he C i ty of Eng1e,..,ood.,. Co1orado, sha11 ho1d
regu1ar meetings at 8:00 P. M. on the f o urth Tuesday o f
each month, at the o ff ~ce of the Author~ty.
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After discussio~ of the reso1ution, Commissioner Foster moved
that said reso1ut~on be adopted as introduced and read. The motion
was seconded by commi ssioner Schnackenberg. The auestion being put
upon the adoption of said reso1ution, the ro11 wa~ ca11ed with an
unanimous res u 1t.
The Chairman t hereupon dec1ared the motion carried and said
reso1ution adopted .
The Chairman announced that it was in order to e1ect a Vice
C hairman of the Authority to serve unti1 the next annua1 meeting or
unti1 a successor is e1ected and qua1ifies.
Commissioner Weave r nominated Commissioner Foster for the
of fice of Vice C hairman . ~pon motion du1y made. seconded. and adopted.
the nominations ~ere c1osed. Commissioner Foster was dec1ared
e1ected t o the o f=ice of Vice Chairman_
Xt being determined that the office of Secretary shou1d not
be permanently f i11ed for che present, it was decided to select Lois
Kocian to serve as Secretary in a temporary capacity, without compen-
sation other than for necessary expenses. Thereupon commissioner
Burns appoin ted Lois Kocian to tne office of Temporary secretary
o f the Authority to serve as such until a permanent appointment had
been made-
NID~ BUSINESS P RESENT~D TO THE AUTHORITY
X Chairman Burns made comments regarding Bi11 11 -11 authorizing
the creating of a State Housing Finance Agency which is currently
before the State Legislature, and also regarding -he H-U.D. funding
freeze.
II It ~as announced that there would be a Housing Conference,
March 2, 1 97 3, at Co1or ado Sprin9s. Colorado. and Chairman Burns
urged a11 those who could to please attend-A copy of the letter
from Co1orado Housing, Inc ., ~i11 be made and distributed to those
who ~ould be intere sted in th~s meet~ng.
XII After discussion by those presen t , it was dec~ded tha c a jo~n~
meet~ng of the Housing Task Force~ Housing Authority, and the Urban
Rene~a1 Authority wou1d be postponed t o a 1ater date_ Commi s sioner
Hosanna suggested that Chairman Burns shou ld meet with the Chairman
of the Task Force. Mr. Charles Henning, in order t o define ro1es.
re1ationships. and functions of the groups-
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rv A tour of En g1ewoo~ for the members of the Hous~ng Authority
and the Urban Renewa1 ~u~h ority was schedu1cd for February 17, 1 9 73.
the time to be designa ~ed 1ater.
V Chairman Burns recues ted that a roster of members of the
Author~ty be compi~ed a~d disbursed to a11 members.
There being no fur~er business to come before the meecing,
the meeting was duLy adjourned at 5:35P-M., Tuesday, February 6.
1973_
Temporary Secretary
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ENGLEWOOD WATER A.hTll S EWER BOARD
REGULAR MEETING
February 20, 1973
The meeting was call d tu order at 5 :05 P.M.
Pres ot: Babcock, Dhority , R osvall , Horto n. Schnackenber, Harder and Senti
Absent: Kn~&ht and Hock.
Mr. carroll reported that Council did not accept the recommendations for supplements
#2 tbru #5 t o th e Gre e nwoo d Village San~tation Agreement recommended by the Board at
t:.he las t meeting .
Mr. Dhority then explained th po si tion o£ the Council. He stated that Greenwood
V illage has not been willing to cooperate with Englewood with regare to extending
Clarkson Street to Orchard Avenue as recommended by the Vorhees Study, adopted by
Englewood as the most practical through street east of Broadway. He stated that
Council felt the request for further s ewer serv~ce to the area had come at an ad-
vantageous time for Counc~l to have greater bargaining power in regard to the traf-
fic prob~em, and that meetings are taking place to resolve the matter.
I:. COMPANION AGREEMENT WITH CHERRYHOOR SOUTH WATER AND SANITATION DISTRICT AND
CHERRYRIDCE WATER AND SANITATION DISTRICT.
Hr. Carroll explained that this Agreement merely completes the administrative work
needed to allo·""' Cherryridge Sanitation District to connect to Cherrymoor Sanitation
District 1ines .
Mr . Horton m .oved:
Hr. Schnackenberg second e d: That the Board recommend to Council the approval of
the Companion A&reement between Cherrymoor South Water
and Sanitation District and Cberryridge Water and
Sanitati.o n Di s trict.
The motion pa ssed unani mous ly.
II. SUPPLEMENT #22 TO C ONNECTOR•s AGREEMENT WITH SOUTH ARAPAHOE SANITATION DI.STRICT.
Hr. Carroll noted that this s uppl ement is for about 1 ~ acres of land south of Orchard
Avenue. between Frankl i n Street and University Boulevard. consisting of six build-
ing sites . The area is bounded by the Sanitation District on 3 sides .
Hr. Dhority mov e d:
Hr. Babcock seconded: That the Board recommend that Supplement #22 to the South
Arapahoe Sanitation Connector•s Agrrement be approved by
Council..
The motion passed unanimously. • •
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III. ANALYSIS OF THE WATER SYSTEM OUTLINE SHOWING POSSIBLE AREAS BY OUTSI.DE CON-
SULTANT.
Mr. Carro11 presented ~e Board with cop~es of a prel.~min.ry oucl.~ne for the scope
oC work necessary for a compLete evaLuation of the EngLewood waterworks system that
Hr. Dia1 bad requested. Hr. Dial. a1so requesced that the Board review the outLine
before the staff finaLizes a course of action.
~-Horton questioned the necessity of hiring outside consuLtants and objected to the
cost of studys every year. Hr. Carro11 exp1aLned that he doesn•t have enoush sta££
to devote to the study except on a piece-meal. basi s .
Mr. Schnackenberg inquired as to when the 1ast comprehensive study had been ~de of
the waterworks system . Hr. Carro11 stated that there have been numerous studys in
the past for various aspects of the system, but no overa11 study has ever be~n made.
Mr. Babcock and Hr. Harder fe1t it might be 1ess expensive to hire engineers in the
Department for 6 months to do the work.
Mr. SChnackenberg fe1t we cou1d spend a 1ot of tLme training engineers in our fie1d
and wondered if there is any way to check the perfo~nce of consu1tant•s past work.
Mr. Ca..rro11 stated there are Lists of consu1t.ants avai1ab1e, a1on& with the studies
they have completed in the past and one can check the recipients for the benefits
and results of the consultations.
Hr. Rosva11 questioned the necessity of a study at this time. Mr. Carro11 replied
that, there is a possibility of EngLewood serving water to Greenwood Vi11age and,
with the Larwin development, we wi11 need the study to plan for expansion.
Hr. Babcock felt that the Deparbnent should consider the expertise within the
Depar~ent before hiring an outside consu1ting firm.
Hr. Horton stated that we ~11 need someone to evaluate the facts. Mr. Schnackenber&
noted that consultants have access to the 1atest facts and techniques in the field.
Hr. Horton stated that he felt the Deparbnent should hire two engineers for six
montb.s to make the study within the Department.
The consensus of the Board endorses the concept of the plan, to be accomplished by
either hiring additional staff or consulting fiDn, whichever is the most prac-
ticable.
The meet~ng was adjourned at 6:03 P.H.
Respectfully s ubm i tted,
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Date: February 20. 197 3
Subject: Approva1 of the eo-p.ant.on. A&re-.:~~.t vi.t::b ~r South W..t.er --•
Sanl.t.at:l.on. Di.a trJ._c:.t and Cher-ryrl.d&e llater e.Dd S-.J.t:.at..I.OD Dl..a~l.c:.t..
-c:.~:nd.atl.on: That the eo-p.ant.aa q~---.t wt.t.b Cbe~ Solat:h .,.t.er -.d
Sanl.tatl.oa ~atrl.c:.t and CberryTI. ... Va~r aad Saal.t:.attoa ~atrl.c:.t.
be appro•ed by Couac:ll. --.1 that the Mayor -.d Cl.ty Clerk be
au~rl.aed aad dl.rec:.ted to al.ca and aeal. ~ ~e--.at. aD behal.r
of the C.l.t:y ...
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MEMOBAN.OUM TO THE ENGLEWOOD CITY COUNCIL REGARDI-NG ACTION
OR RECOMMENDATION OF THE ENGLEWOOD WATER AND S~R BOARD
February 20, 1973
Approval. of Suppl.eme.nt #22 to the South Arapahoe San.i.tati.on Di.str.l.c.t
Connector•s A&reement.
&e.c.~dati.on.: That Suppl.esaent #22 to the South Arapahoe S .an.i.tatio:n. Di.stri.ct
Connector• s Acreement be approved by Council and that the
Mayor and Ci.ty Cl.er~ be autbori.&ed and directed to ai.an and
seal. the A&reement on behal.f of the City.
kespec.tful.l.y aubmitted,
ENGLEWOOD WATER AKD SEWEit BOARD
Attac~nt #2
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STEERING COMMITTEE
MEETING
JANUARY 11, 1973
T'be Steering Conu:nittee met ln a joint aeaalext. ..rtth :rnen:tbera otC the
Eacl~ City Council on January 11. 1973,. ln c~ctl C'ha:rnbers at E.acle.rood
CUy Hall.
Cbat.rn:ut.n Ha..rold Rust called the meet..Log to order at 7:45 P .. M.. The
f:oll~ were pres.eot:
Cocn.Dl:lt:t.ee Me%Dbers Ferguaoa.,. C .. Hennln.c, J .. Henn.i..Dg, LeD. Web,
Na.a.a..reaue.,. Pabnqula"t.., Scb..nackenberg. Senti, Ruat ..
Co...cll M.ewnbers Bro-rn. Dborlty ..
Abaent..: Cou:unlt:tee Me:rnbers Maples, Palzner,. ParkJ...D_soa. .. PotheDJ.ua ...
Co.-.ctl M.e:rnbers Bles•ln.g,. Schwab ..
'The Cb.a._lrU1&D declared a quoruxn present ..
Also present.: Director o'f Con:u:nunlty Developn~ent Suptnger ..
Mr .. Suplnger brlef:ed t.bo&e present. and stated tb.at tbe :rneetla.g was
called for the purpose of' inte.rvte.,-h:ag con..aulta:nt.s t.o CODduct. a Core Area Study ..
M.r .. Rust. asked that tbe lnte.rvlewi..o,g oonu:nen.ce W"lth the plaa..D.lDC .fl.rn1.
o"£ Envlronmen.tal Pla.n.nlng: and Research, Inc .. • 855 Sa:n80'Dle Street., San Franclaco,
CalUornla.. Representatives of that flr-m present included Mr .. Larry Wylle., Mr ..
Paul Fullerton,. and Mr .. Paul Faberm.an. ..
Envlronrnen_tal Planning and. Research. Inc .... was organ._l&ed. ln 1.969.
and curren.t.ly consists oC £our partners. one ln charge o:C plannt.Dg:. tw-o are
architects. and on.e ls an interior space planner and designer. The flrDl sta.fis
tw-enty persons. and lists among lt.s accoDlplls~enbs the foll<nvt.ng:
1.. Pittsburgh. Callfornla. Prepa..red a development plan. for 1.05 acres.
w-hich res·u.lt.ed. in a program consisting of ma..rln.a.s. residential and COID.Dl.erclal
units. open space. et.c ..
2.. Greater H .a.rt:ford. Connecticut. Prepared a pla..nnlng and design
guldellnes manual for architectural programs for thelr 2. 000 acre New-Town.
3.. Carmel Valley, California.. Planned a residential conunnnlty ..
4.. Bay Area, Calt£ornia... Ccm.ducted a develop.:neet: impact analysts
for a 1200-acre tract.
Councilman Blessing entered the meeting at 8:08 P ... M ..
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1\ll.r. Wylie stressed that his flrTn was ''highly action oriented•• and had
a mult.t-dtsctplinary team consisting of a planner, urban designer, landscape
a.rcbit.ect... econoDll&t. st:ruc·tural en.gt.neers. etc.
Co-.:n.n::lfttee l\'lenlber Parkinson en~ed at 8: 10 P.M.
As Project Ma.na..ger and primary Halsoo for the Englewood study. Mr.
Wyll.e'a respon.albllltles would be to develop a cornprebenelve Land planning service ..
His qua.IU'icatlons include len years· experience In prepart.n.g pla.n..nl.ng progra..JrLs
around t.b.e country. He has served as Dlrect.or of Planning for Leo A. Daly
Cottl.p&.Dy, coordin.a:ted urban renevval progra..ms. and has prepared several rna.ster
plans, such as that for 'Thousand Oaks, Callfornla. ms moat slgn.lLlcant planning
"WOrk was for Sao Paulo, Brazil. where be was te&.n'l coordinator of a 120-rnan.
dtsclpllnary team that prepared a master plan. He is a graduate o.f the Univers tty
of Te.x:a.s. was a pla.n.ner for Fort 'W'ortb, Texas, and also worked for the City o:f
Austin Planning Department.
Prior to the interview. M.r. Wylie. Mr. Fullerton. and Mr. Faberman
toured E:nglew"ood and made. in tbeLr oplnloo.. seven h:npo.rta.D.t. obee.rvatlons:
1. The potential study area contains Swedish Hospit:a.l and Cinderella
City wbich. due to their close proxirn.tty to each other. are •-real assets. ••
2 _ Englew'ood. Squ.a..re aloo.g Broad'W&.y presents an exciting oppor·tu.nity
to become the focal polnt of" the Core Area and to serve as a cohesive elen:lent for
the .. regional generators."
3. The cornpa.ctness of the area ma.kes a pedestrian circulation system
feasible.
4. The vehicular fr-a..r:ne""ork could provide greater regional access.
s. The Core Area presents additional potential for tt Is becornln.g a
significant translt center.
6. With greater access and e.xposure. the Core Area could beccxne a
desirable center for a variety of ••acklltlon.a.l '' regional acttvtt:les.
7. T he current absence o.C other nearby major centers provides addi-
tional strength to the possible t:ea.sibUtt.y o.f developing at an early stage the market
potential of the Englew-ood Core Area.
The firm's plans would Ln.clude undertaking a progra.n:a highly geared
to action and lnStrurnenta.tloo. (Prior t.o U:nplernenta.tlon. they would prepare a
schedule c1 costs for undertalcl.ng the study and negot:late the contract.) Community
participation would be the first phase of the progra..r:n and would involve the expan-
sion of the present Actioo. Force to include a broader portion o£ the conununi'ty.
This W"Ould be .ColloW"ed. by a meet:i.ng to orient the entire group.
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The research and analysis phase would t.nvolve the determln.ation of
the social, econo-mic, and physical characteristics of the area.. A "couununity
values·~ survey would be undertaken as well as an economic analysts J:nade.. 'The
corrununlty's preJ:erence would then be fed back to the overall review couu:nittee
and endorsed and would be the basis for preparlng a recom.n::1.en.ded plan o£ design
In the areas of" l .and use., transportation., opeo. space, envlronDlenta.l quality, etc ..
This would be followed by t:be establlabrneot o:f techniques for tbe develop-ment
process, the establishment of" prlortt:les. and the determlna:t.lOD. o£ the coats o:f
development.. The financial a.n.alysts w-ould also include a de.finltioo of fl.nanclng
sources.. All this would be transmitted to the ctt:l.&en.s .vorklng w-ith the f"lrm ..
City Manager Dial entered at 8:35 P .. M ..
A question and answer period followed the preaenta.ttoo. ..
In response to a request for clarl.flcation on. the roles o:f each, Mr.
Wylie stated be 'W'&S t.he Project Manager. Mr .. Fa.bern:1a.n 'W'Ould determine the
economic feasibility of the project and the ablllty to get financing, and M.r.
Fullerton 'W'OUld determine the market (l. e., uses, amount of land to be used
for boustng, etc. ) ..
Discussion was had on the Missouri 353 Act and the merits of it for
the Englewood conununity . Mr. Fullerton indicated t.ha.t ln his opinion Englewood•s
develop:r:nent wou.ld not require extensive conu:n.unlty support ln the sense of £un.d.s
and, therefore, t.he Missouri Act is probably not a mandatory step for Englewood.
Mr. Schwab entered the :meeting at 8:40 P .. M ..
The value of having an out-of-town flrnl versus a local fl.r:r:n was dis-
cussed with Mr. Wylie stressing the importance of: an out-of-town flrn:t. bavlng no
preconceived ideas and prejudices.
Regarding t.he firm's lnvolveD'lent with the develop:rnent a.f"t.er the study
and planning of it., Mr ... Wylie stated his recom.Dlendattoo. 'Wa& that. there should be
continuing involvement by t.he coo..sult.ant on a re~i..Der basts ..
Other comments that arose out o:f the queat.loo. and answer session
included cla.rUlcatlon that the flr:r:n would also provide a f'lo..anclal pla..n, t.ha.t. an
in-house survey was pre£erred by the firm because questions could be prepared
in a manner that. would assist output from t.be couu::nunlty. and that tbe survey
would include a broad representat.loo of the CODl.munity (t .. e ... residents. landowners.
absentee landowners. institutions such as churches. state officials, etc .. )... In a
possible situation where perhaps most of the property in the Core Area is owned
prUnarily by absentee landowners who are satisfied wlth the status quo, Mr.
Faberman stated this was a typical situation and the solu:tloo. is to create an eco-
nomically viable progra.J:n in order to move the property into the banda of" persons
willing to change lt. (Areas where this bas worked have included San Francisco,
Kansas City, and a portion o.f Chicago .. )
Chairman Rust called a recess at 9:00 P ... M.
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The meeting reconvened at. 9 :05 P .. M. with the consulting f"lrDl. of THK.
Associates,. IDe .. ,. 1601 :En:l.erson,. Denver,. Colorado,. appearing. Members o:f that
fl.rrn present included Mr. Floyd Ta.na.ka,. President,. Mr. I>w-ayne Pettijohn,. and
Mr. Robert Gtltner.
Tn::K Associates,. Inc.,. w-as incorporated ln 1969 and preseo.tly has a
staff o:f 31 persons,. 25 of who-m are professional ecOftomist.s,. geologlate,. a..rcbl-
tecta, etc. • Projects completed by THK Assoclat.es have Lncluded:
1.. Sno9nnaas, Colorado. Prepared master plan for area.
2.. McKl.n.ney, north of Dallas. Develop'lnent o:f a large ne., couun\Ultt.y.
3.. City o.f Weat:n:t.tn.ster. I...a..ndscaplng architecture ..
4.. Community College,. Jefferson Co...:~.ty.. Performed basic site
development work:
5.. I>ownto..rn Denver. Skyline urban renew-al project.. <>tber urban
renewal projects &ave t.ncl\ided :Denver Mld-To..vn (east. o:f downto.rn,. from Broadway
east to Colorado Boulevard and back aga.LD to St.eele); Helena.. Mc.:tta.n.a.; down~
Salt Lake City; and downtown Colorado Springs.
6... Trinidad. Developed specific design concepts and specUicatlons
ln a cent:ral area study.
7... Rapid City• South Dakota. Pla.n.nlng work for area damaged by flood;
study in this case addressed itsetl to hydrology.
THK Associates. lnc •• VI70uld plan to utilize an a.ssoclatlon oJ' three fl.rD1S--
TJ=IIC Associates. Inc •• as the prime ccm._tractor. Alan Voorhees &z: Asaoctat.es as
the transportation consultant .• and the Coddlngtc::.1 flr'Dl aa the econornlcs advtsor.
The approach used would consist of developing a .frJUDework. lnsUgat.lng a [act-
fl.ndlng procedure. developing a program. cornrneocloc; 'With the planning and design.
b:n.plerneo.tlng the plans and design. resultlng in a final report.
The flrtn •a presen.tatlc::.1 w-as (ollowed by a question and. answer session,.
in which Mr ... Giltner expressed the opinion tbat due to the wldeaprea.d nature of
THK•s btBlness. there would be no coofllct ln working with Englew-ood due to
their tn.volvement with other portions of the tnetropolita.n area. Regarding t:be
firtn•s long-term tn.volves:nent. Mr. Gllt:ner stated they would continue ooly to the
extent that Englewood desires.
Regarding citizen pa.rticipattoo. tbe flrD'l aollc·lts public exposure but.
the degree of public exposure ls dete.rmLDed by the City. It La lfke.,-tse the choice
of the City whether the flrn:l of THK or the Ctty should take the l..n.ltlat:lve ln dealt.ng
wtt:b the public ...
In response t.o a request for cla..rUlcatloo oo the role of the tra.fflc
consultant.. it was stated that. the fl..rnl. of Alan Voorhees &r Aaaoclat.ea ..,ould pro-
vide a tra.Lflc study W'hlcb would be a coo.t:ln.uatloo ooly o~ their prevlc:M.8 a:t.udy and
that there would be no dupllca.tton involved.
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Dlscusslon also revealed that it. ~s the fl.rm's belle.f that an adequate
study could be znade in 12-14 months; however, the length o.f time would depend
upoo the scope and ~at needs to be done for Englewood.. The major obstacle, as
foreseen by THK, was getting the area o£ Soul:b Broadway and Cinderella City
workl.ag together ..
Mr.. Pettyjohn indicated that. the fee would be based upon an hourly
rate plus dlrect coats... However, M.r ... Tan.a.ka stated that before a fee could be
decided upon. the consult:a.nt must flr·st be selected and a dete.rrnlnatlon made as
to the City's wants~
Finally, it was stated that while the firm felt they should do what the
Cit.y wants, it was also their obligation t.o push the City in tbe direction they t:elt
best £or the community ..
Chairman Rust called an end to the interviewing at 10:00 P . M .. and
asked for discussion on the tw-o firms interviewed ..
It was brought out that there have been approximately J 1 studies made
to date, but that the studies which have been made are no longer applicable ..
Council Members .Dhorlty and Brown both expressed their pleasure
with the expertise and posltlve approach show-n by the firm of" Envlr011JD.eo.ta.l
Planning and Research, Inc.. Mr ... Sqplnger added that to his knowledge both
fl..rYns were well qualirted... Mr ... Schnackenberg was l.J:n.pressed. with the qualUi-
ca.ttons o£ both f"lrms; howe·ver, he felt the City rnigbt get better objectivity from
the San Francisco f"irD'I... He was impressed with their wide range of expertise,
i.J::n.a.gl.nation, drive and leadership qualities ..
Mr .. Blessing questioned whether the study would include only the Core
Area as he had been under the Unpreasioo that it would cover tbe entire city, and
Mr. Henning asked what the firms were told about: gotng beyoad the Core Area t..n.
their study.. Mr . Suplnger stated that baaically they were told that tbe study is
relative to the Core Area as deCiDed by the Core Area Pla.nnlng Couunitt.ee,
roughly one square mile with D&.rtu:l.outb on the north, l>cnlvning on the east.,
Kenyon on. the south, and Santa Fe oo the W"e&t:, w-lth a feW' lnfluencln.g areas
outside that area.. This W'OUld exclude Centennial and Brookridge sbopplng centers,
KLZ site. and the river valley... Mr. SchW"ab expressed the opinion. that. thls parti-
cular study ls of" a Ynagnitude not. previously thought. about. it and that it ls tUne
Englewood takes a look at it.. He stated he w-as Unpressed with the expertise and
overview of" experience lD so many different areas of" the San Francisco group ...
Mrs. Henning agreed with the analysis of the San. Francisco flrD"l, as
expressed by tbe others present; and stated that while THIC would provide a good
land use plan and bulldlng usage plan, In her oplnlon tbe San Francisco group
seemed much more geared to the econo~:nlc feaalblllt:y of gett.l.Dg lt accom.pllahed ..
Mr .. Ferguson CCXlcurred l_n tbe a.nalyals of tbe San Francisco flrm
and stated that he favored them partly because they feel a responalbillty after
co:mpletloo of the study ..
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In response to a questlon fro-m Mr .. Pabn.qulst. M.r. Suplnger stated.
that he had received no add.tt.loo.a.l l..n1:or~natlon f:roD'.I reLerences fro'ln any o.( the
cllents ..
Mayor Sent.l stated that the flrm of Envl.rc.uneotal Pla.nni..D,g and Research.
Tnc ... really ltnpreesed blD:l. ..
The joint aneetlng between the steertnc CoDUD..ltlee and the ctty COUD.cll
adjourned. and M.r .. Rust called the Steering Conu:n.lttee into sesstoo._.. The aeasloa.
con:unenced at 10: 15 P .. M .. and the .follo.vt.Dg rn<K.loo. W'8...S made ..
MR. CHARLES HENNING MOVED. MRS. DORIS NAZARENUS
SECONDED. THAT A RECOMMENDATION BE :MADE TO CYTY
COUNCIL THAT THE PLANNTNG FIRM OF ENVIRONMENTAL
PLA.NNTNG AND RESEARCH. INC .. • 855 SANSOME STREET •
SAN FRANCISCO. CALIFORNIA. BE RETAINED TO CONDUCT
A CORE A.JE A STUDY FOR THE CITY OF ENGLEWOOD.
Upon tbe ca_U o:f the roll. the vote resulted ae follc:Ji'W"s:
Ayes: CoDlmlttee Members Ferg:u.aon. C .. Hennl.n.g. J .. Hen.nl.Dg.
Len"tsch. Na.z.areo.us. Pa.bnqula·t .• Pa.rkln.aon. Schnackenberg.
Sentt. Rust. ..
Nays: None
Absent: CoiXU'.Dlttee Members Maples. Palmer. PolbEIID.u& ..
The Cbalrma..n declared the Dlotlon. ca..r·rled ..
Ol.acussloo ensued on va..rloua details (I .. e ... whether to stipulate that
tbe three person._a l.D~rvleW"ed be required to be present 011 the study; who will
be 011 the negot:laUng con:untttee and W'bat will be oeg.Xlat.ed; how vrill negotlat:lext.s
be un.de.rta.ken. and by whoxn, etc.). Cbat..rn~.an Ruat stated tb.at the Steerl..a.g
Conunlt:tee ~ld get tbls i.n..forU~.atloo., asse~nble lt, and transJnit tt to Co\Klcll.
After Co1.Ulctl•s approval, it 111trlll go back to the Action Forces.
There being no f"urther business. tbe ~eetlng adjourned at 10:20
P.M.
Please note a correc:tlon to tbe rnlnut.ea o.f' November 16, 1972 ...
Those minutes do not reflect Judith Hem..n.i.Dg as a Co.IDl'Dlttee Ma.nber, and
they should be a.rnended. and corrected to ebow ber -bei.D.g absent. wf.tb all
moc:tona made tb.ereln not.ed accordi..D.gly.
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ENGLEWOOD PLAKNIMG A!1D ZOKIMG OOMIIISSIOI!f
February &. 1973
I. CALL TO OIUlER .
The Re u ~ar Meet1 o1 the C1 t y P1ann i nc and Zoning eo.--i s s~on
••• ca11ed ~o order at 8 :00 P.M. by Cha~~n Lentscb ..
Me•bera preaent : We iat ; Vobe~da ; Tancuaa ; Stan1ey ; Martin ;
Lentecb
Meabers abllent :
A1so present:
Supinge r . Ex-or1icio
Roaa ; Henning ; Brown
D. A. Roaans, Aaaistant Direc tor ; B. You ng,
P1anniac Assistant ..
I I. APPROVAL OF Iii I MUTES.
Chair.aan Lentacb atated that the Minutes o1 January 16. 1973,
were "to be considered ~or approva1.
Vobe,jda aoved:
Stan1ey seconded: The Minute& o1 January 16. 1973, be approved
as written ..
AYES: Vobe,jda; Tanguma; Stan1ey; Martin; Lentsch; Weist
NAYS: None
ABSENT: Rosa; Henning; Brown
Tbe •otion carried ..
III. RE-ORGANIZATION OF OOlliiMISSION.
Mr. Lentsch we1comed Mr. Kartin and Mr .. Tanguaa, wbo were
appointed to the Commisa~on ~or ~our-year terms.
Mr. Lentsch stated that tbe Cba~r ~& uaua11y turned over to
Counci1man for e1ection of officers ~or tbe ~o11owing year;
however. inasmuch as neither Counci1 representative was present.
be stated that he wou1d ca11 ~or nominations ~or Cbair.aan of
the Commission for the year 1973.
Mrs. Stan1ey nominated Mr. Lentsch ~or Cbai~an.
Mr. Tanguaa nominated Mr. Weist for Cbair.aan.
Secret ba11ot was be1d; Mr. Lentsch was e1ected Cbairaan.
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Mr. Lentsch then ca11ed £or nominations ror Vice-Chairaan.
Mrs. Vobe~da nom~na~ed Mr. Weist for Vice-Chairman.
There were no further nominations; Mr. Lentsch dec1ared the
noainationa c1osed. and Mr. Weist e1ected Vice-Cbairaan o£ tbe
~iaaion ..
IV . ROSE MANUF.ACTURI NG
21>5 sa. Vai13j6
CASE #8-73
Mr. Supinger stated that the request is for approva1 of an
of~-street parking 1ot for an induatria1 warebouse/•anufacturing
use proposed for the eoutbweet corner of Va11e~o and West Ya1 e
~Avenue. Tbe Ca.prebeu.ive ZooiD& Ordinance provide& that any
off-street parkina 1ot with aore tban 50 apace& •ust have Com-
•i&&ion approva1. Mr. SUpinser atated that the Coapreben&ive
Zoning Ordinance requires 81 off-etreet spaces ror the propose d
use; tbe deve1opera propose 106 o~~-atreet apace&. Mr. Supinger
stated that tbe eta~~ ~inda that the p1an ae presented does
•eet the requ1reaente or the code. and recoaaend that tbe Com-
aiaaion approve the parkina p~n.
Mr. Tanauaa queationed whether there waa au~r~cient space at
the eoutb entrance and ~ire 1ane for •aneuverin& o~ 1ire
equipaent? Mr. Supinser atated that it ~-proposed to a11ow
the truck to pu11 onto the property to get near the structure ;
tbe truck wou1d drive in and back out. I~ ~be anorke1 ia used,
tbe crew wou1d back in. Kr. Supinaer atated that there are
three areaa deaianated for fire 1anea on the p1an, and that
tbe firaaen cou1d aet within tbe required 150 ft. o~ a11 part&
o~ tbe bui1dinc ~ra. those three pointe.
Wei&t aoved:
Vobe~da seconded:
it is found that:
The P1annina Comaiaaion approve the off-street
parking p1an of Roae Manufac~rina. Case N8-73;
1. The proposed p1an aeeta the requireaenta or the Coaprehensive
Zoning Ordinance •• to the nuaber of orr-atreet parking
spaces.
2. Tbe uae for wbicb tbe parkin& ia bein& provided ia in con-
formance with the Comprehenaive P1an.
3. Tbe parkinc p1an baa been re~erred to a11 concerned depart-
ment• and baa been approved by the•• depart.enta.
AYES : Mar~in; Lentsch; Wei•t; Vobe~da; Tanaua•; Stan1ey
MAYS: !ilone
ABSENT: Henni..na; Ro••; Brown
Tbe mot1on c•rried •
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v. VACATION OF RIGHT-OF-WAY
H. E. Lowdermi1k Company
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CASE #9-73
Kr. Sup~nger s~ated that the request ~rom H. E. Lowderm~1k
Co•pany ~s ror tbe vacat~on o~ a 60 root right-of-way, wh~cb
runs rroa ita intersection with West Dartaoutb Avenue soutb-
wester1y ror 700 reet. ad~acent on the east to the c ~ S
Rai1way. Mr. Supinger stated that this riKb~-o~-way was
dedicated aany years ago, and ba& not been used ror roadway
purposes. It has been. and is being. used by Lowderai1k Company
~or storage or equipment. Mr. Supinger stated that the request
was referred to a11 app1icab1e depart•ents and jurisdictions;
tbe State Highway Depart~ent noted that this right-of-way is in
tbe western a1ignment of tbe proposed Oo1umbine Freeway, and
••Y be needed at some future date when the conatruct~on o~ tbe
Freeway ~-approved. Xn 1igbt o~ tbis. the ata~r has reco--ended
that the vacation not be approved at tbis tiae. I~. in the
~uture. it ~-deterained that this right-or-way no t be needed,
it is reca.aended that tbe City inst~gate proceed1ngs to vacat e
tbe r1gbt-o~-way at tbat time.
Vobejda aoved:
Martin seconded: Tbe P1anning co .. iaa~n not recoamend vacat1o n
o~ the 60 ~t. rigbt-o1-way as requested by
Lowderai1k Coapany. Case #9-73. Even though it appears that tho
C~ty baa no ~ediate uae o~ tbe ri.bt-or-way. tbe Co1orado
Departaent o1 Hisbwaya aay require rigbt-o~-way in this area
~or the conatruction or the propoaed Cb1uabine Freeway. I1, 1n
tbe ruture, it ia de~inite1y deter.ined that tbe rreeway wi11
not be constructed in tbia 1ocation. it is recoaaended that the
City initiate action at that tiae to vacate the sub~ect righ~
or-way.
AYES: Martin; Lentacb; Weist; Vobe~da
NAYS: Stan1ey
ABSENT: Benning; Brown ; Ra.a
ABSTAIN: Tanguma
The motion carried.
VI. DIRECTOR'S CHOICE
Mr. Supinger stated that the Sign Code OOma~ttee wi11, weather
permitting, go on a tour February 7th, beginn~ng at 8:45 A.M.
Mr. Supinaer noted that the S~gu ODde Coea~ttee was oraan~zed
at the r e quest o~ the P1anning Ca.aission to review the sign
codes in the metro area. and up-date tbe Eaa1ewood Code. Mr.
Sup i nger stated that any member o~ the Cammiss~on wishing to go
on this tour was we1come to do so.
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Mr. Supinger stated that there wi11 be groundbreaking ceremonies
February 7. 9 :00A.M •• ~or the st orm drainag e projects in North-
east and Northwest Eng1ewood. Tbe 9 :00 A.M. t1me is ~or the
groundbreaking in Northeast Eng1ewood; the ceremony in Northwes t
Eng1ewood wi11 be a 1itt1e 1ater in the morning. The initia1
cereaony in Northeast Eng1ewood wi11 invo1ve of£icia1s from tbe
City of Denver as we11 as from the City o£ Eng1ewood.
Mr. Supinger stated tbat the sta££ wo u1 d be happy to arrange a
briefing and tour of the City for new members of the Commission
if they so desire.
Mr. Supinger stated that ~o~a1 negotiations to rina1ize the
contract witb tbe C.ore Area consu1t.ant wi11 begin Friday
afternoon. February s. 1973. It ia the hope o~ the City ad-
•inistration that the coosu1tant wi11 beg~n work about the ~irst
o£ Karch.
VII. COMMISSION'S CHOICE.
Mr. Lentsch asked ror in~ormation on the ASPO Con~erence. Mr.
Supinger stated that it wi11 be in Los Ange1es Apri1 7th tbru
12th; the Conference Hotel.. is the Bi1tmore. Mr. Supinger
stated tbat be p1ans to attend. and there are adequate ~unds
budgeted for the attendance of one or two ••~bera of the Com-
aission. Mr. Supinger stated that a reco--endation is aade to
Council.. that •e-.bers be authorized to attend this c .on1'erence.
No deteraination o~ the particu1ar •••bera to attend needs to
be --de at this t~e.
Mr. Lentsch stated that it i& a very &ood con~erence. and that
i~ no one e1se indicates they are avai1ab1e to attend. be wi11
be ab1e to do so.
Weist moved:
Vobe~da seconde d: The P1anning OO..iasion request City Council..
approva1 £or the attendance of two members
of the P1anning Comaission at the Aaerican Society o~ P1anning
Of1:icia1s Conference in Los A .ngel..es April.. 7 thru. 12.
AYES: Lentsch; Weist; Vobe~da; Tanguma; Stanl..ey; Martin
NAYS: None
ABSENT: Henning; Brown; Ross
The mot i on carried.
Mr. Lentsch stated that be fe1t the or1entation ~or new aeabers
was a very good idea. and noted tbat ~t is beoef1cia1 for •embe rs
~bo have been on the Commisa1on aoae t~e a1so. He stated that
be fe1t it sbou1d be set up aa soon aa poaeib1e. Discussion
fo11owed. It wa s determined that tbe agenda ~or March 6• 1973.
be he1d open. if possibl..e ~or a study seaa1on for the P1anning
Commission.
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It was noted that the next regu1ar meet~ng date is Wednesday.
February 21. 1973.
llr. Lentsch not:ed that ••Regenerati on o £ Ne:1.ghborhoods'' bas been
on the agenda many ti•es. Mr. Lentsch stated tbac 1~ is his
thought that there are some o1der bo•es on 37.5'• 50' • 75 '
1ots. but it is not economica11y feasib1e to tear these homes
down and rep1ace them with sing1e-fami1y bo.es. Mr. Lencscb
stated that his thought i s that pos&ib1y redeve1op.ent cou1d b~
encouraged by per~itting a dup1ex to be constructed rather ~ban
requiring a sing1e-~ami1 y h ome . Mr. Supinger stated that a
simi1ar prov i sion bas be e n instituted in tbe ft-2-B Zone Disl:.r:l.c·t:.
whe r eby the minimum 1ot area for a sing1e-fami1y OR two-~ami1y
use is e.ooo sq. ft .; however, i£ an ownership is~S ft. £ron~agc ,
9,000 sq. ft. 1ot area, a trip1ex •ay be constructed; a ~our
p1ex may be constructed on 100ft. ~rentage, 12,000 sq. ft., etc.
There is a maxiaum density o £ 14 units per acre p1aced on thi s
Zone District, but it is £e1t that there is considerab1e f1exib 11~~y
for owners and deve1opers with this provision. Oiscuss1on
fo11 owed. Mrs. Young commented tnat there has been conside r ab 1e
activ1ty in the R-2-B District since tbe restrictions were
amended to permit trip1exes and four-p1exes. Mr. Supinger
point e d o u t that residents wh o have a .. sub.stanti.a 1 ._ sing1e -Camil:'
residence in an R-1 District want the area to remain sing1e-
fami1y. Mr. Supinger stated that he did £ee1 that the City bad
to provide a way for ••renewa1 '" or ''regenerat1on .. of these area s .
or they wou1.d go .. down hi11... Further discussi o n fo11owed.
Mr. Lentsch noted that he owned some sing1e-fami1y houses tba~,
if peraitted. he wou1d probab1y deao1i&b and construct new
dup1e..xes, inasmuch as to rep1ace tbe sin.g1e-fa_ai1y bo.ae with
&ing1e-'laai 1 y is econoaica11y unwiae. Mr .. Lentsc.b a1ao pointed
out tb.at dup1e.xe& aigbt a1so attract ra_•i1ie& w:i.tb &cboo1-age
cbi1dren to the community.
Mr. Sup1nger sugg s ted that the s~a££ prepare a study re1acive
to the deve1opment going on in the R-2-B District now with the
changes permitted 1ast year, to determine •hetber or not ~be
f1exibi.1:1.ty nas increased •·redeve1o~ent •• in tbi.& zone dis~r1ct.
Mr .. Supinger stated tba~ the study cou1d a1so contain some
recommenda~ions on areas the staff fee1s are in need o ~ re-
generation the most, and it cou1d contain modi£i.cati.ons to the
R-2-B Zone District the sta~r ree1s would be o£ he1p in aiding
redeve1opment. inc1uding unit sizes to encourage fami1ies ..
Discussion fo11owed. It was determined that the stafr wou1d
try to have the study avai1ab1e ~or members at the Study
Sess ion. bopefu11y on March 6th.
Mrs .. Stan1ey asked about the status of aid ~rom HUD. Mr. Supinge r
stated that funds are frozen for 18 month&; this inc1udes grants
£or park improvement; water and sewer; drainage, etc. This does
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Mr. Mart~n stated that be had beard Revenug Shar~ng was going
to supp1ant BUD grants. and asked ~~ this was true? Mr. Sup~nger
ca.aented that be didn•t ~ee1 this wou1d do Eng1ewood •ucb good.
He pointed out that Eng1ewood wi11 get a good dea1 o~ •oney ~ron
Revenue Shar~ng. but it wi~1 in no way .. ount to •onies received
~or individua1 grants.
Mr. Lentsch stated that be noted Mr. Arthur ••rtio, Sr. in the
audience. and aaked i~ be wished to say anything to tbe eo--i ss ~o o?
Mr. Martin stated that be just dropped in to attend the aeeting
tbis evening; be stated that he has served on tbe P1anniog Coa-
aiaaion at the tiae tbat be was on the City Oounci1, and e~oyed
bia work with tbe City. Mr. Martin stated that be was proud to
aee his son i~ereate d in civic arrairs. and proud to aee b~
appo~nted to tbe P1annin& eo-.~aa1on. Mr. Mart~n stated tbat
be ~e1t tb.e P1ano.:l.ag C~ias:l.on bad a very capab1e •e~berab~p.
Tbe •eet:l.ng was dec1ared adjourned at 8:45 P.M.
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MB.IIIOIIA.Jrir.IXJM TO THE ENGLEWOOD CITY <::XXJJICIL RJi:GARDIJ!fG .&CTIO.I!I OR
REc::x.DIIEMDATION OF THE CITY PI..Al!fNIKG AMI> ZOitriNG OOIIIIIIISSION.
DATE: February s. 1973
SUBJECT: eo..ission attendance at Aaer~can Sociecy oL P1aoning
01~icia1s Con1erence in Los An&e1ea. Ca1i£ornia.
RE<XJKIIENDA TION:
Weist aoved:
Vobe~da seconded: Tbe P1anninc ea-.iaaion request Cicy Counci1
approva1 ~or tbe attendance o~ two • .-bera
o~ tbe P1anninc ea.aieaion at the ~rican Society o~ P1anniae
01~icia1e Con1erence in Los Aaae1ee Apri1 7 tbru 12.
AYBS: Lentsch; Weist; Vobejda; Tancu--; Stan1ey; Martin
IIA YS : II one
A.BSENT: Henning; Brown; Ross
Tbe ~otion carried.
By Order o1 the City P1annina
and Zoniaa ea.-iasion.
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IIEMORAJOIDIUK TO THE ENGLEWOOD CITY CX>UNCIL REGARDING ACTION OR
REOOMKEXDATION OF THE CITY PLAMl'riKG AKD ZOKING COMMISSION.
DA'IE: February s. 1973
SUBJECT: ~gbt-of-way Vacation
ACTION:
Vobe,jda •oved:
Kartin seconded: Tbe P1anniQC Ca.aieaion not reca..end vacation or the 60 ft _ r~ll'bt-of-w-ay •• requ.eeted by
I...owder-.il..k Co-.pany. Case 1/119-73. Even though it appears that
tbe City has no ~ed:t.ate uae o~ tbe riebt-o~-way. the Ool..orado
Pepart.ent of Hiabwaya ••Y require r:t.cbt-of-way in this area
~~~ the construction of the propoeed Ool..uab:t.ne Freeway. If. in
the future. it ia def:t.nitel..y deter.~aed tbat the free•ay wi11
not be constructed :l.n tb1..e l..ocat:t.oa.. it :1.• rec aded that tbe
C:l..ty initiate action at that t:i._•e to v -acate tbe aub.ject ricbt-of-
way.
AYES: Martin; Lentsch; Weist; Vobe~da
NAYS: StanJ..ey
ABSEJIT: Henniac; Brown; Roes
ABSTAI l!f: Tanc..-a
Tbe •otion carried.
117' Grder of tb• C:-1 ty P..l..aaa.i..aa
aad Zoa:Lac c.._,teet..oa..
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Stanl.ey D~1, C i ty Manager February 27, 1.973
FROM.:
SUa.JECT: R:i.sJc. Management s~
As you probabl.y rec:a..l.l.., X recentl..y attended a Gove.rT~~~~~ent Ri..sk. Manaqemaent
Selll.i..nar a.nd Inau:cance Short Course presented by the university of Arizona.
:1..n conjunction with the Xnte..rn.a.t.:i..ona.1. City Ma..n&qement A.ssoc:Lat.i.on oo
January 29 t..h.roug:b Febru.ary 1., ]._973.
'D:le pu_xpose o~ the sem.i.n&..r was to c:.~te a better unde.rst&ndi.nq of! the
d.i.££e%-ence between Ri.s.k Management and z.nsu..ra.nce Ma.naqement., &.nd to better
unde.rst.a.nd the pri...nc::i..pl.e..s of Ri...sk Ka..D&ge.:z:aent, whic:b ca..n be u.ti....l...:.l...z.e.d .:Ln. the
City a£ Enql.ewood.
-zbe :first t-o days of the course were a d:.l..acus&i.on of the baa.ic:a of J...n..aura.n.ce
i.nc:l.ud..i...ng workxDen. • s c:cmpe.n..s.a.t:ion, fi..re a..nd l.:i.abi.1i.ty .i.n..su.%ance contracts, and
~l.oye.e benefits. The f.i..n&l.. two days o£ the c::ou.rae .i.nvol..'V'ed a ..ore fo.DIIa.1
presentation by expe..rt..s :i..n the R.i...sk Man.a~t £i-e1d. on. 'Yi~Lr~ a•pec::t• of
the Ri.s.k Ma..J:::t.ageme.z:~.t program_
--'T'be progxam ~t :frc:JID the basic: i.dent.i..fi.cation of r.i..alc. an.d ita; eva.1.uat:.Lon. to
t.be l.evel.. of whAt to do a.bou.t the r.i..ak., once ~-Var.i..oua --'tboda of
a.s&UIILi...ng: and avoi.d..i..ng risk were di.ac::ua.sed. •
.X feel. it :Ls coat:i..ngent upon the Ci.ty o£ Eogl.ewood to ct.ev.l...op a R.i...aJc. l!la.Da~t
program to be .i..a'tpl.emented over the next y-.r. Al.l. too often, th.e C.i.:ty baa
rel..i..ed upon the f:i.n.al. a .spect of a..n.y riaJc: ~gement p~, thAt ba.i...n<g the
pLacement and pu_rcha.ae of .i.n.su.r.a:nce rather t..h&n :fol...l...olori.ng t..h..rou.gh oo the
i.n..1ti.al. steps of dete2:1Di..n.:i..ng ri..alc. avoid.&.nce or ..aun:t o£ ri.8Jc:. wbic::h. the C:l..ty
deems expedient to a.a.sume _
I ~1 be devel..opi.ng over th.e next "tWo-.oa:t:h.a a c::x-...p.rehe.nsi:ve proposal.. to be
s~t~d to you re.gard.:i.ng our tota1 .i..:n.su..Jea..Oce paclt&ge. xn re1atio.n. to thi.s,
I :fee1 that the empl.cryee benefit area ahoul..d be cove.red in & ri.sk .......,g--=at
study, even though the tech.nica..l. respcn.a:l.bi..l..i:ty :for .i.t l.....i..es :L.n the Per.~
Department.
If you have &ny quest.i.o:n.s on t.h.:i..a ar-. for pr-..entat.ion. o£ & c~rehen.aJ..ve
pl..a..n, pl.e.a.se :feel. free to contact me at you...r cc:x:a.ven.J..ence_
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Karl.. No11enberger
D~rector of FLnance
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SUIUECT:
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INTER -OFFICE
MEMORANDUM
Honorab1e Mayor and City Counci 1
v i a Sta n1 ey H. D i a 1, Ci ty ~nager
DATE: Febr-uary 2 .3. 1973
C~ty P1 a nn i n g & Zon i n ~ C omm iss ion
Brinkbof £ R e zoning Request -Case #10-73
'Tb.e City
February
approva1
£rom B-2
District
P1anning &. Zonin.g CoJIUili..ssion, at its m.eeting
21, 1973, voted 7-0 (2 members absent) to recommend
of the request of Rona1d Brinkhoff for rezoning
(Business ) District to R-3-B (Mu1ti-£ami1y Residence)
the fo11~ing described property:
That portion of P1ot 1, Ra~ferty Gardens, Arapahoe County,
State of Oo1ora d o , more particu1ar1y described as fo11ows:
Beginning at the North east corner o f previous1y described
P1ot 1, said cor ner 1 ying 264.82 feet South of the South 1ine
of Lebo w Avenue; thenc e South a1ong that portion o~ the East
1ine of said P1ot 1 ex ~ended, a distance of 162.98 feet; thence
on a right def1ec-t:ion a.ng 1e o:f." 07 °37•57 •• a distance 135.52
"feet more or 1ess to t:he centerl.ine o~ the "'Big Dry Creek••;
thence traversing in a Wester1y direction a1ong the centerl..ine
of sa :i..d ""Big Dry Creek ·· appro.x:i...JD.a. tel.y 160 feet to the Southwest
corner of said P1ot: 1 : thence Northerl.y al..on~ the West 1ine o"f
-said P1ot 1, a distance of 443 feet more or 1ess to the North-
west corner or this d e scription. said point 1ies on the south
1ine of an exception as recorded in Book 1576, Page 154; thence
Easterl..y a1ong said Southerl..y 1ine to the Southeasterl..y corner
of that part as described in said Book 1576, Page 154; thence
on a right def1e ction angl.e of go ~oo•oon a distance of 5.00
:feet ; the nce on a 1 ef t: de1'1ection angl..e of 90 °oo•oo .. a distance
of 130.00 f eet more or l..ess to the point of beginning.
The rezoning was recommended for the fo11owing reasons:
1. It wou1d appear t hat the Zone District boundary on the
.original.. zoning map was in error to the extent that it
fo11owed the Subdivision Lot 1ine and Lot 1ine extended_,
rather than the center1ine of Big Dry Creek. which wou1d
have been a more 1cgica1 boundary between differing uses.
2. At the time that this area was origina11y zoned, a11 of
the 1and now o w ned by A~-Brinkhof:f, as we11 as the 1and
where the Anima1 Hospita1 is l..ocated. was under one owner-
ship. When the north portion of P1ot 1 was so1d of~, it
1eft the south portion of that P1ot, the sub~ect property,
with no access to a pub1ic street. Tbis division of PJot
1. Ra-fferty Gardens_, effected a change upon the sub.,ject
property which cou1d .,justify the reconsideration of the
zoning ..
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Honorab1e Mayor & City Counci1
February 23, 1973
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3. The 1and owned by the app1icant is in two (2) Zone
Districts: R-3-B, Mu1ti-fami1y Residence, and B-2,
Business; in addition, it is divided by Big Dry Creek.
The portion of the app1icant's property to the north and
west o£ Big Dry Creek which is zoned for business use,
and which is the subJect property, ~as no access and
cannot by itse1f be used for business purposes, nor can
it be effective1y Joined with that portion of the property
south of Big Dry Creek which is zoned for business use.
4. The sub~ect property wou1d be more easi1y deve1oped in
conjunction with the portion of the app1icant•s 1and
which adjoins it on the west and which is zoned R-3-B,
Mu1ti-fami1y Residence.
Respectfu~i~ed, ~ --~
_JAME S L. SUPINGER
D1rector o£ Community Deve1opment
for
City P1anning & Zoning Commission
gw
enc: Staff Report
Excerpt of Minutes dated 2/21/73
cc: C~ty Manager
City Attorney
ll...r. Bri.nkho£f
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STAFF REPORT
P:lf':e -1-
Staf f Report Re:
Brinkho 1f Rezoning App1ication
Date to be Considered:
February 21~ 1973
Name & Address of App1icant:
Rona1d Brinkho~f
5295 South Broadway
Eng1e"ood~ Colorado 80110
Rona1d Brinkho£r
A1an E . Pez.o1dt
5295 Sou~b Broadway
Eng1e"ood, Oo1orado 80110
L<>cat.'i.on:
REZONING REQUEST
Case -10-73
An area to tbe south of the an~1 hospi~a1 cen~er
•~ 250 We s t Lebo" Avenue and nor th o £ Big ~y Creek . It is
d cr1 d as 1o11o~s :
That: portion of P1ot 1, Ra-c:Cer't-y ~r.<l n_s .. A.rap.ahoe
C un~y. Sta~e of C o1orado, more par~1cu1ar1y d r~ d as
1o1:!_o -e.:: Beginning at the Northeast corn_ :r oS pre .i:o l .
d 6 r~bcd P1ot 1, said corner 1ying 264.82 1 ~ South o• ~be
Soout.:.b 1i..n oi: Lei1ow Avenue; t:hen.ce Sou'1:-.b a.l..o t..b...a'C _portion
o r "t-1 -' E.a~t 1i.ne of sai..d P1ot: 1 e_xt:ended. a d1. "t...ance of
102_9 re "C: thence oLl: :1 right de ..... 1ecti.on an ..... 1. ot: 07 .:>7•57..-·
a diF~ nc ~35-52 £eec more or less ~o ~b cen~ r1~ne o the
··a..i..g Dry Creek ··: thence traver-sin ....-i.n a .-e terl. direction
a1on J;: "t.he cente.r1ine o-£ said ''Bi g Dry Cr ek "' app:roxi...ra.a.1..e1y
160 iee t to 1..he South~est corner oi said Pl.ot 1; thence
Norther1y a1ong the West 1ine of said PA.-ot: 1, a distance o£
443 i:eet more or less to the Northwest c -orner o-:f this .rlesc.ription,
said point 1ies on the s ou th 1ine of an exception as recordeci
in Book 1576 7 Page 15~; thence Easter1y a1ong said Souther1y
1~ne to the Southeastcr1y corner o~ tQat Rart as d~scribcd .in
s.aid Book 1576., Page :i54; t.bence on a right de-£1 ection ang1e
oi go =oo·oo .. a distance o -£ s_oo reet; t::..bence on a le:ft de£1ection
ang1e of 90 °GO "GG '' a distance of ~30 ... 00 I eet IILOre or 1ess to
the point oi beginning. --
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STAFF REPORT
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Zone District :
B-2 Business.
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REZONING REQUEST
Case F10-73
The areas to the north and east of the sub~ect
property are zoned B -2 , Business . The area to t:be west is
zoned R-3-B, ),~u1.ti.-.La.m i..1y Re sidence . The area to the south
is in the City o £ Litt1et:on, and is zoned for sing1e-fami1y
residentia1 use.
Descrip~ion o £ Request:
The app1icant: requests that the zoning of the sub~ect
property be changed from B-2, Business, to R -3-B, Mu1t:i-fami1y
Residence.
Reason Given f or Request:
No reasons ~ere given on t:be app1ication submit:Led £or
the rezoning change.
Tbis change wou1d result in combining ~ost of the
Brinkho ~£ property ~bich 1ies north o £ Big Dry Creek under
one zoning c1assi~ication, and wou1d, presumab1y, make
possi.b1e the deve1opment of:" this entire area under the R-3-B.
_Uu1ti-fa~i1y Residence Zone District.
RecommendBtion £rom the Department o£ Commu~ty Deve1opment:
Tbe staff recommends that the app1ication to rezone
the subject property from B-2, Business, to R -3-B, Mu1ti-
~ami1y Residence~ Oe referred to the C~ty Counci1 with a
£avorab1e recommendation f or approva1 £or the fo11owing reasons:
{1) It wou1d appear that the Zone District
boundary on the or~gi na1 zoning map ~as in error to ~be extent
that it f:"o11owed the Subdivision Lot 1ine and 1ot 1ine ex-
tended~ rather than the center1ine or Big Dry Creek~ which
wou1d have been a ~ore 1ogica1 boundary between differing uses.
{2) At the time that this area was origina11y zoned~
a11 of the 1and now owned by Mr. Brinkhoff~ as we11 as the
1and where the AnLma1 Hospita1 is 1ocated~ was under one
ownership . When the north port.ion of P1ot 1 was so1d of f ~ it:.
1eft the sou~a portion o £ that P1ot. the subject property~
with no access to a pub1ic street. This division of P1ot 1~
Raf£erty Gardens~ effected a chang e upon the subject property
which cou1d justi£y the reconsideration o ~ tbe zoning.
(3) The 1and owned by tbe app1icant is in two {2)
Zone Districts: R-3-B~ Uu1ti-£a~i1y Residence~ and B-2.
Business; in addition. :i.t is divided by Big Dry c ·reek. Tbe
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STAFF REPORT
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REZON1XG REQUEST
Case -10 73
portion of the app1icaot·s property to the north and ~est of
Big Dry C reek •hich i.s zoned 1"or business u.se;r and 'Vihich is
the sub_je ct property,. bas no access and cannot by itse1f be
used ~or business purposes, nor can it be e££ect:i.ve1y ~o:i.ned
~itb LhaT portion o f ~he property south o1" Big Dry Creek which
is zoned £or business use_
(4) The .subject property ~ou1d be more easi1y
deve1oped in conjuncT1on u:i.Tb the portion of the app1icant•s
1and uhich adjoins it on the ~est aod ~hicb is zoned R-3-B.
~u1ti -fami1y Residence_
Description o~ the Su bjec t Site and Ad~aceot Area;
The subject site is undeve1oped and has access to a
pub1ic right-of-way on1y through the adjoining P1ots 2 and 3
v..hi.ch front on W"est Lebow Avenue and 9.1l::ai..c.h are a1so owne-0 by
the app1icant. P1oLs 2 and 3 are zoned R -3 -B. ~u1ti-~am~1y
Residence~ and arc undeve1oped at ~bi..s t~e . Big Dry Creek
and the En~1e~ood-Litt1eton City Limits are to the south of
the subject proper~y and Big Dry Creek separates the sub~ect
proper"ty .t:rom tbe rentaining p.a.rt of the app1icant•s l..a.nd v.bicb
is to the east and sou~h of Big Dry Creek . Tbe portion or
~r . B~nkbo~f·s 1and ~h ich is to the east and south of Big
Dry Creek is zoned D-2, Business. and is the 1ocation o i the
Ron Brinkbof~ ~otor Hone Sa1es Lot.
__ The area in Litt1eton which is to tbe south o£ the
sub~ect property is zoned £~r. and de~e1oped with. si..ng1e-
~ami1y residential.. units.
To the north o£ the subJect site and a1so on P1ot 1.
Ra£fert y Gardens, is the AnLma1 Hospital.. Center, 250 West
Lebo~ Avenue.
A 75 root ~;ide Pub1ic Service Company easen~ent runs
across the north end of the sub~ect site; the use o£ the
1and ~ithi..n this easement ~ou1d have certain restrictions
imposed by the Pub1ic Service Company.
Background of Previous Action:
The sub~ect property is part or an area of approximate1y
112 acres which 1ies ~outh o£ Be11eview and both east and ~est
o~ South Broad~ay, ~hicb ~as annexed to the City o£ Eng1e.ood
in 1964. Immediate1y berore and arter this annexation.
~eetings ~ere he1d by City Counci1, P1anni..ng Commission and
staf~ o£ City or En~1euood ~ith the property owners in thaL
area to deter:rnine proper zoning o £ the area. :rbe present
zoning was adopted in November, 1964 . --
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STAFF REPORT
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BE2'0 I NG BEQUEST
Ca...se -10-73
An app11cation ror the rezoning o ~ P1ots 2 a nd 3,
Rafferty Gardens. ~h ich are to ~he •est o £ the sub~ect
p r oper ty, ~as ri1ed b y Mr _ Brinkho££ and considered by the
P1ann ing Commission a~ a Pu b1ic hearing on September 6, 1972_
At that tLme, ~r . Brinkhof£ requested ~hat these 1ots be
changed from R -3 -B, ~u1Li -rami1y Reside~ce , to B-2, Business-
He requ est..ed t::h e rezon.1ng in order that he might expand his
business into ~bis proper~y ~ram its present 1ocation on
South Broad v..ay . His basis '$:or the .request 11.as that the
original zonin g •as in error, that the property in question
was unuseab1e under the present zoning, and that his property
was sp1it by tuo zone districts, B-2, Business, and R-3-B,
Yu1ti-~a~i1y Residence .
At the Public Hearing. opponents disagreed tbat the
o rigina1 zoning ~as in error since the area under consideration
Ls bordered on three sides by residentia1 dist~icts an d ~hat
a change in zoni ng n ou1d greatly a1ter the character o~ the
neighborhood and g i ,~e .:i...mpet.us to Cu.rthe r zoning change requests _
Some additio~a1 questions on the treatment of Big Dry Creek
•e re raised . Channelization of Big Dry Creek was oppo&ed by
the City of Littleto n_ (See the attached 1etter)_
The r equest ~as tab1ed by the Commission ~o11owing
the Hearing p ending a decision by City Council on a siai1ar
requesT ~or business z oning fi1ed by the o'~er o~ a Datsun
dealership Cor property located on West Be11eview Avenue.
--o n September ~9. 1g72, the P1anning Commission disapproved
Mr. Bri.n.k.bo1"f·s a_pp1ic.ation for rez..oni..ng based on conc1usions
summarize d as 1o11o~s= that it was not ~n tne bes~ interesLs
o~ the CiLy a s a ~h o1e, the present zoning was not shown to
be in error and t hat deve1op.ment o£ this property wouad need
m_ore adequate s"t:udy in regard to the :C.1..<><>d hazards o f Bi..g Dry
Creek _ Yr ... Brink.bof:C did not appea 1 the P1an:n~ng Commission"&
decision to the CiLy C ounc11 ...
R.e1a 1...ion to the Com prehensive P1an:
The Genera1Lzed Land Use p1an is not in s~~ricient detai1
to sbow 1...be pro~ected use o:C this s peci~ic parce1-
Ana1ysi s o~ the DepartmexOC of ~unity Deve1opment:
In ear1ier discussions o ~ a zoning change in the area
south o£ Wes t Lehou Avenue, both ~-Brinkho:C:C and his opponents
mentione d the diiricu1ties of deve1oping a property so beset
with irregu13r topogra phy, the f1ood hazards of being ad~acent
to Big Dry C ree k 3nd a pub1ic utility easement which crosses
through the center. --
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STAFF REPORT
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REZONING REQOEST
Case rl..0-73
Since t h at t im e~ there has been an approval.. by the
P1anning Commission o £ a P1anned Deve1opment in the R -3-B
Zone District to the north o~ »r. Brinkbo~£•s property across
west Lebo• Avenue. This deve1op~ent is a1so irregu1ar in
topo-graphy and has the Pub1ic Serv·ic:e ea.sea.ent .ru:n.n:i.ng tbrougb
it. Inasmuch as t h is property bas overcome some o£ the
diLficul..ties o£ the area by us~ng the P1anned Deve1opment
concept,. it m;ay De possib1e to work out a si.%n . .i1.a.r deve1opnent
of ~-Brinkhof£·s property on the south side o£ West Lebow
Avenue.
"'be sub;ject property i..s separated 'frc.a the e ·astern
part of :u.r. Brin..k.ho'f:'£'".s property by Big Dry Creek and .i..s
pbysica11y ~ore c1ose1y re1ated to the western R-3-B zoned
_par t of t.b:i...s property. The property which is -now z .oned R-3-B
wou1d be more des:i..r.ab1e .i..1' it •ere to .b.a.ve the add:i.t:ion..a1
area in the subJect property oaabined with it for 1andseaping
and/or parking purposes •
.Bte1'ore any Bu.i 1ding Pe.r211.:i. ts are issued in th"i.....s area,
the app1:i..cant or deve1oper •i11 have to comp1y with the pro-
visions o£ the F1ood P1ain O rdinance_
-~~Y-
JAMES L. SUP1NGER
Director o£ Community Deve1opment
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~ OF ~OX. COI.O~~O ==-----= ::-·-:----=·--'-··"
J-lr-J:iJ:a Su-pp.inger
City o£ .En g1e~·o od
3400 South E:la ~i.
£ng1e~ood, Col.orado
Dear Jil::l~
2-;,::iO "~ ~..A.I3" !:":.. ..:.. .:=---
September 25 . l.972 c-:=--:: ·.c •..: ::-~--~=.~
S!::? 2 :; 12:-2
801:10
We have been :i.n£orned that there is a proposal. before you
and your Publ.i.c 1·:ork s Dep.ar-tl:le:n"t £or the s~rai.g hteni.ng of the
Big Dry Cree k Channel. as it cones out from under BroadK ay,
beading nortJ:::,,est-1-.:e understand further that that propos.a.1
is to p1ace the Cre ek into pipe _
~e ask that you ccnsi.de r ~o issues as you consider L~is
project. ~ey are:
(1) Con..s:id.er b.cn.o t."'l.e f10\o(" o£ water, s -peeded up b-....-the
straightenin g of the Creek. ~i11 affect t he property d~rect1y
n _or"t}n..-es t o£ the are .a under deve1opment-
-~2) Consid e r t~e e££e c~s o£ p1acing a pipe in this area
and the possibi1 iry ~ha~ 1~ ~i 11 beco~e c1ogged and act as a
daD~..., thus f.1ood in_g t ha:t pro_perry east o£ Broadway .in. a heavy
S't.O~-
We appreciate t h ar the City o£ Eng1e~ood wi11 give fu11
and pro£essiona1 recogni~ion to ~hese P. ntia1 prob~ems_ Thank
yo~ Jim ..
JPC:cas
c.c. : M:r-s -Jacobsen
James p_ Co11i:n.s
.Assist:a.n""t: City l -1a..na.ger
Community Deve1opment Director
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NOA!H
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10 !00 100
~~ r· ~ 'j· ~ """"""" ........ I
' Mull ·~e mily ' ~ t i}r >-INOl!viOOO, COLORADO
Rts dontlal '" " ... o'~~ ; '·14 -TI
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..... I fl-1 /' '/ I . I '1 . 1 ~ r£nQit•ood Zont Ol slr•tll
Ill R·U Mulli-Fomlly I Res ldenllal I
R·4. Ru ldenllal ·
'l· I ,-/,-I l ~f I ).\t. I I Prolmlonal
1·2 Commercial
.r'~ l ~\UBJ £CIV(
"" iJ NIIJ'IRI h-r.~~--!.~ \\\\\\ l lr~~~
Llltleton Zone
Oltlr lcl R·3t
Single Family
Res ident ial
R r r r ·1 I I L['~[lY, I~ I. ·-llAmRtV LANf
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-on....~!'t.--r..L--70 Tli~ I:~-C..I ~OO"!l 'IT"\--:!\.CIL I-..:.EG-~RD1-.;G .ACTIO .... -OR
.R.ECO ~-.... D.TIO ... : 0.: T:-I.. (.ITY PJ...-A __ J.·G A~D ZON.I.G co~-lll.SSJO_-_
Yobe,j d.:. mo,ced:
~.art.:i.n second d: JJ.e P1an.n::.n~ Cv :i~s.ion recommend
( uD~i1 ~ha~ ~l~ r~zon1ng reques~
liolr -r~nald Br..1 k o:J "! 1.0 ..-"'zone a po:r't.:son of' P1ot: J. ..
Gardens ... ~rom b-2 ( -~~~Cti-) ~o B-3-B (~~1'1.~-1~mi1y
be ..apprQ,..~d 1or 1.UE fo11o :::LDJ:: reason..s=
T..o City
'£1Ied by
Ra..J1ercy
R.csi.dence),..
1.. ~~ •ou1d ppe3r T~31 ~he Zone Distric~ boundary on the
ori~j~a1 20T1n_ na~ -.a~ in error to '1.he ex~enL that it
fo11o d '-_ ~u .. ti3Y1SjL-n L.oot. 1.:1.ne and l....o"'L 1ine exLended,
:r41th r 1...a.an t.b c-£!:n'!.er"1..ine of" B.i~ Dry Creek:,.. •hich 'ou1d
h..a·v~L• Jx: .. ..._-n .a l:llo%-e 'lo~jc..a'l boundary bet.•een di.f1ering u.E'es ..
2. A"t: 1..h t:i~ l;a1 t..hi~ ar~a -.a!"-orjzjn..ally zoned ... a11 o.L
"t.h l.:tnd no• 07n.:..·d l>}· ...... r. Drl.'"'l:.t o'f'J. as •e1l .a.s t..he 1.and
vher 1. c An::.._al I.lo!"'p::s.. ::tl. i loc--ated. •a und..e'r one o•ner-
sh:Jp_ 1.L nort..n por't...t.on o1 Plo1._ 1 .a5 sol.d or~, :i"t
l.. 1"1. the ou~h :'O.;•"t..::J..on o:f' 1..hal.. .P:lo'L.,. t..bc sub.:Ject.. proper1:s.,.
'11h no acc~~E ~<> ~ pu~~~c t..r~ t.. ... Tbis d~~1sion o£ P1o~
1, R..a:1 :fer't.~ Ga.:--e:"ts.,. eJ .1'ec~ d a cb.an~e upon t..he sub,ject
pr.oper"t:y v. _jch ":.oul.o just...:l..f}-"t..b recon..s.i.derat:;.:i.on of t..he
.z.o.nin~-
The 1.and O\!ned .... -'t.tle .a.p 1.ic:an"t.. j,s :»..n "1..."\\oO (2) Zon Di.st:r1c'1....s:
n -3-n_ -:·ul"t.--Ja:r.::1y Res:tdcnc-e.,. and "&--2., Dus.Lne.ss; i.n
add::tt..i.ou., t. -d .... \.::dJo· P:ryC'rec-.k ... The or1:1ono$:
t.he app~icdD!-::-rope..r 'l.Y 1:0 t..b~ nor"!b and a-e 1 o.f' B.i .... £.Jry
C.rc.::-1:. v.h.ich -~ .zo. d :for bu .1ness u.sc .. and •h.1cb .J.S 1..hc
.sub..J c.:.. t.. pl·opt.. ra.~-.. :r ... a£. no acce s a .no cannot.. by 'i. t..sc1.f ~
u._cd Jo:r hu-'!n -,-;>u:r ~"--~• no.1. can jt.. be e.C.Cect..i.'VP'l.y .J01.ned
~~ t.L t.J,.:a1... pol: t..J.c::r. ... o.f "Lh ~ property .sou.'t...h o1 B:J.g: Dry Cr k
ah~ch ~~ z~ncd for bus1o ss use.
4 ... "Tbe .... uhjcc:•t.. ;..ro:;-:.t;;:I y ou1d be :more ea"E=i.ly de,·e.loped .in con-
jl.n..:c-:.;ou -:_ t. p-:;rt. .iou oJ ~he app1.l:C'.o:l:Di. • =-1a~ .. .J 'Vr>h.1c-h
.adjojn-.i.'t un 1.L~ J,;;,~=-"C .and •n.ic..b. is zoned B -3 -B,. liu1t:i.-
1ami1y ~c~icicnL~-
AVES: ~·a.r't.i.n: ~1...an.l.ry: T.an.:;:um..a: Vo.bejd!l-; B ro-..n; Dennin~:
1 en 1..~.c-h
NAYS: ~on e
ACSL~T: Ro~s: ¥ci~1
The ~o~io~ arr~ d. By Ord • ol 1be Ci~y Pl.:ann:J.ng
and Zon~n Com.A~~:J.on _
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CITY OF E..XGLI:l\OOD PL-~1'-~I.~G A-'--xl ZO:S'I _~G CQ]oDJ:J:SSIO:S
FEBRCARY ~1. 1973
I. CALL TO O RDER.
~e Re :zula r :..:ee t::in.:: of 't.he Ci.."t:.y P1anni..ng and Zon:ing Co:::mai.ss.ion
•as ca11ed ~o order by Cb ai~n Lentsch a£ 8:00 P-~-
.:.le.m.bers Pres en "t:: Tanguma: S"t:an1ey; Lentsch: Henning; Vobe~da:
:.:.art:.i.n
Supi..n ger~ Ex -o£ficio
Xen.bers .Absent..:
A1so Pre sen 1:: Assistant Director Romans; P1anning Assistant
Young.
II. -~PPROYAL OF :.1I ~-.:...,.TES_
Chairman Lentsch stated "that tbe ~1nutes o~ Feb~ry 6~ 1973.
~ere to be cons~dered for approv21 .
Yobe.jda. aoved:
T'a.~u.m.:a seronded-:: The ~:i.nute.:s of Febru.a:ry 6 ., 197.3 , be approved
as '&:r:i~ten .
AYES: "Len't:sch: !.J..ar~:i.n-: .Sta.n.1ey: Tang-t:Una; Yobe.]da
~AYS :: ~one
ABSTAI~: Henn:ing
ABS~-r :: Ross: ~eist: Broan
The ~otion carried_
III. RO~ALD BRI~KHOFF
Port~on oi ?io~ i
Ra~ferty Gardens
REZONING
B=2 to R 3 B
He.:n.n.in~;: moved:
~r~in seconded: The Pub1ic Hearing be opened_
CASE ="10-73
AYES -:· Len~scb: :::.:artin: Stan1ey ; Ta.n..g-UDLa; Vobe..:jda; Henning
KAYS: !'one
ABS~T: Ro~s; Weis~; Bro~-n
The ~otion carried.
!.lr . Sup.in~;"er st...a-red that Pub1ic l!iot.:ice wa...s pub1i...sh.ed in t.:.he
Eng1e•ood Hera1d Sen~1ne 1 and the property has been posted as
required by O rdinanc e. Mr. Supinger st~ted tha~ tbe sub~ect • •
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p:rope.r1..y is south o'£ t:::l:le .ani:ma1 bo.spi.t:a1 and north o"£ Big D~..,
Creek: it is adjacent:: ~o the propcr~y -ror •hich r. Br~nkbo~r
h3d requested B-2 zoning in September o£ 1972, and •hicb •as
denied by 't:hc Com.::a.iss i on. :.Jr. Br~nk.bofr·s pre-sent: request: .is
to extend t:be R -3 -B zoning. •bieh x1st:s on P1o~ 2 and 3,
Ra£Lerty Garden to the portion o~ P1o~ 1 ~hich is under his
ov.nershi..p.
~-Lentsch asked the app1icant to presen~ his case.
lolr. Ro:n.a1d Br1nk..ho-£:t:
16 "'.i..b1..i..c.k L.a:n.e -..sta"l:ed that he v.as owner o.f' tbe property en-
compassed in the app1ication. Mr-Brinkho~"£
stated UO~t he a1so o•ned P1ots 2 and 3, abicb are present1y
zoned R-3-B, u1~~-:t:am.i1y Res~dence, and proposes to construct
a 1u.x:u.ry apar'tment. bouse on these p1ot:s i-f the zoning request
is app:rc:n . ..,ed . ~r-Br:i..nk.ho££ .sta-c.ed that he h.ad prev.i.ou..s1y re-
q~ested rezonin~ of P1ots 2 and 3 £rom the R -3 -B to B-2; it
~as denied by the P1anning eo-mission. »r-B~inkbo££ disp1ayed
a p1o~ p1an o£ the proposed apar~ent structure, and d~scussed
the parking 1eve1s. 1andscap.i.ng. etc . with •e~bers.
J;Ir_ L.cntsch asked i.£ there ,.;ere any 1&C':I.'I:l.bers o-r the audience
present ~bo ~isbed to speak .i.n opposition? No one spoke in
opposition to tbe request.
-~s-Henning asked ~r-Brinkho~f .i.~ be p1a~ned to cover Big Dry
Creek? ~-Brinkhoff s~ated th3t be did not; the Creek ~i11
not be changed i.n any uoay. "'D1ere Vr.i.11 be 1and..sca.p1og on bot::h
sides o£ the Creek.
Ur-nartin noted that ~ttacbed to the star£ report £or eom-is&1on
me:mbers i.s a 1etter ~rom the City o£ L.itt1eton_. dated September
25. 1972. regarding f1ood potent.i.a1 o~ Big Dry Creek_ Mr-
~rti.n asked ~h3t it be noted that this 1etter has been con-
sidered as it app1ies to this request. Ur. Lentsch agreed t~t
it .shou1d be so no"t...ed . 1.1.r. t.....cntsc::.b "f:urtber noted tb..at residents
in Litt1e~on 1~ving a1ong Rarferty Lane bad appeared at the
previous hearinc in September in opposition to that request;
no one bas appeare-d :i..n opposi.'tion to t:hi.s requ.est_
Mrs. Henning asked •hat restrictions o~ the F1ood P1ai.n Dis-
trict ~ou1d app1y on ~his property? Mrs-Ro.aans s~ated ~ha~
i£ the property •ere •ithin tbe 100-year ~1ood p1ain. they
•ou1d bave to bui1d one (1) ~oot above that 1eve~; however.
the C:i.ty Engi.neer h.a.s de't:ermined that this property is. above
Lbe 10G-year L1ood 1eve1. and the restriction wou1d not app1y.
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:.:r~ Br:i.nkhorr noL<"'d 1.hat: th:is pa:r"J;:icu1ar port:i.on o£ P1ot. 1,.
RaL1crTy Gardens? h':"= no direct access To a pub1i_c st:rce t ,
and 'e~~ P1o~s 2 ~nd 3 £o be deve1o cd separaLe3y, ~his portion
o:C P1ot 1 v.ou1d be co p1e 't:e1y 1and-l.ockcd. '".:r.s. Henning asked
:1£ t:.here lliilOu 1d !>e any prob1e.ms creat..ed by zon.1ng-t...h1.s sep arate
parcc1 i. .::Hs·•uch a~ ~-= doc.E: no "t. h.aYC: pub11c access _ ;..1.r. Supinger
no1...cd t.ha"t: 1..he p::trcel. cou'l.d not_ be s-old oJ :1 Y.:l..l...bout:. pro , .. :i.si.on
ror adcqua1 acces-to 1...be parcc1. Di.scus~io n fo11o&ed .. ~r
Sup :i.n,p:er po.in't: a out: "t.ha -r. "\..he Com.na:i.ssj_on aou1d have '-<> del.:erm.i.ne
~be1...ber access uas adequaTe to this parce1 •ere i.l... to be so1d.
Henn in~ moved:
Yo be_jd a seconded: The Pub1.i.c Hearing be c1osed.
Stan1ey: Tan!;,u..ca: Yobe_j d a ; Bro,..n: Ren..n'in,g: Lentsch;
»:art:in:
NAYS: None
ABSE1"-.~: Ross: \~eis"t:.
The motion carried.
Vobe,.jd a moved:
~artin seconded: The P1annin~ Commission reco~end to City
Counc11 that the rezoning request ~i1ed by
Mr _ Rona1d Brinkho:tf 1..0 rezone a por"t:.i.on o 1 P1ot 1 ., B.a C t:"erty
Gardens, £,-om B -2 (Bus iness) LO R-3-B (lJu1t:i-.f"lUII:i1y Residence) •
be a pproved 1or ~be L o11o~ing reasons:
~-It ~ou1d 3ppe:ar tha~ the Zone District boundary on ~be
origina1 zon~n~ m~p ~as in error to the exten~ ~at i~
1:o11oued t.._be S ubd~,·.is.io n Lot 1ine and 1ot 1ine extended.,
ra~her than th cen~er1ine o£ Big Dry Creek, ~bicb ~ou1d
have been a ·mol-e 1ogica1 boundary bet:ween diJ:.Ceri.ng uses-
2_
3_
At the time ~b:at this area was origina11y z~ned , a11 of
th e 1and no"? o .... ned by ~l r. Br i..nkho£C .. as -.e11. as the 1and
~here the Anina1 Hospi~a1 is 1ocated. 'as under one o~ner
.sb.i..p . Khen "t-he no:r1..h p ort:..ion o 1 P1ot 1 ••as: .so1d or::C, :i.t
1 e:£t t..b e sou't:h por t..i.on oC That P 1 ot,.. the sub_jec.t property,
with no access ~o a pub1ic street -This d:i.v:i.sion of P1ot
1 . nai~er~y Gal:·dcns . ef"f"ect.ed a change upon the sub.ject
proper~y ~b ic b co u1d just:i.iy the reconsideration oC the
zoning _
Tbe 1and 011vne-d by t..he appl'i.cant" i..s in t:•o (2) Zone Di.st:ricts:
R-3-B,. ~u1~1-1~ci1y Residence, and B-2,. Business; in
add.it:::ion , i.'t: 1S divided by Big Dry Creek. "Ib.e port:ion or
the app1 ican~·s proper~y to Lhe north and west o£ Big Dry
Creek •hich js zon e d Cor business use, and .-hic:b is t:he
sub.]ecT prope r t:y,. has no access and cannot by i..tse11" be used
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ror bus1nc ~s purposes~ nor can i~ be ef~ec~ive1y joined
-.~t 'th=tt. }JoOr "t.:i on o:r t::he p.-·opert:y sou"th oi: Big Dry Creek
'WI.bi.ch i.s zoned for busin ss use.
4. The sub.:ject propert..y v.ou 1d be more c:as.i1y de"~eloped :i.n
conjunct.ion v.~~h ~he poJ•"t.ion of the app1icant::"s 1and ~hicb
adjoins it on the ~es"t: and -.hicb is zoned n-3-B,. ).1u1"t..i-
£amily Rc idc n e.
AYES: }.lar't..in: St.ao1cy; Tan{:"u.ma.; Vobe,jda; Bro111.n ; Henning;
Lent.sch
NAYS: :Kone
ABSE!\.'"'"T: Ross: Weist
The motion carried.
IV _ C-J_ KUXZ_ Jn_
2700 s. shosl,ooe
PARKING LOT APPROTAL CASE =12-73
~r. Sup1ngcr stated ~ha~ ~he p roposed parking 1ot is on the
east sid 01 Sou"t..h Sho5hone St::reet. ~ust sou~h or West:: Ya1e
Avenue . This is an J"-1. Lig:ht Indust:"ria1,. Zone D i st_:~_~ict::.
The proposed usc is an ofJ.j_cc v.arcbouse, -..bi.c-b .is per:mi.tt:ed
in tbe I-1 D1strict . 'The number o£ park~ng spaces required
by ~he propo~cd use is 75: 112 spaces are b ei n g prov ided.
T he ~t:a1J' recommends npprovn.1 or th e pl.3n.
~rs. H enni.n ~ a sked if ~be 1o~e r 1eve1 p~rki.ng ~as under the
-bu:i.1 din.g-a nd ir the buil.ding aas •·raised·~? Alr -Supinger
st:at c d ~h~~ iL is.
Mr_ ~artin re £erred to the staf£ report, a n d the suggestio n
J'"rom the Po1 ice Oep::.r tme nt: that. the 12 s paces at t:he front: o1·
the bu i1d:ing be e1.i._mi.n--1..ed becau.se o£ a po--ceotia1 t:rai'fic
ha zard. ~r -~artin as ked ahat kind of hnzard ~ou1d there be
1"or ~ra.£1ic f:1oa-1fo.i.t:h pe-op1c backing out. or t he parking s-pa ces?
:Ur. Supingcr stated t:.ba't tJ.e st:a.C.:C does not appro ve of Lhis
type desi~n for a parking 1ot; ho~ever, the standards do per-
mi't.. it at:. t..be p1~csen1.. time . M.J.-. Su p ioger stat:ed th at: t..be
st.a:T£ lA.i11, in th e near f"uture. propose to t:h e P1anni.ng Com -
mission an ::u:nendmcnt: to the Compre b cns ~ve Zonin g O rdi nance t.o
pr ohibi~ t:his t.ype of parking 1o~ design . ~r-Supinger s tat e d
Lh at: t.he st:a£C not on1y considers th1 s design a satety hazard,
but i.~ i.s unat:t.ractive ~o h ave pnrk~ng a1ong t.be £root: o£ the
bu i1d1n~-This part:i.cu1ar parkin g 1ot design frequeot1y res ul._ts
in t.h b1ocki n g o£ t.hc si.d ew a1k area by cars. and iL ~s hazardous
to ba ck out. int.o the street from the parking 1ot . Counc i1 has ..
i.n t.h e p~st.. fe1t thi s desig n uas prope r and approved curbing
in the industria 1 are a \a.hi.ch 1 c nds i1...sc1J." to t.bi..s type parking
1ot design_ Discussion .Co11owed. J.Jrs_ Vobejda asked i£ t.herc
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INTER-OFF-ICE
MEMORAN.DUM
Ronorab1e Kayor & City Counci1
via Stanl..ey H. Dia1, City Uanager
City P1anning & Zoning eo--ission
February 2 .3, 197'3
E .ase-.ent Vacation Request. Pl..easant View Subdivi.s i on ...
Tbe City Pl..anning and Zoning eo-.ission, at its •eetiag
Febru_a.ry 21, 1973, voted 7-0 (2 ae.bers absent) t .o rec~end
tbe vacation o£ an eight (8) root uti1ity ease.ent in the
P1easant View Subdivision described as ~o11ows:
··~e eight £oot (8'") uti1ity ease-.ent a1onc; tbe
north 1ine of B1ocks 1 thru 4, inc1usive, P1easant
View Subdivision, Second Fi1ing, Arapahoe County,.
C01orado, EXCEPT a1ong tbe easter1y eight feet
(&•) or Lot 1, B1ocks 1, 2, 3, and 4, and the
wester1y eight feet (8•) of Lot 10. B1ocks 1 and 2.
and tbe wester1y eight feet (8•) o~ Lot 9. B1ocks 3
and 4. a11 in said P1easant View Subdivision. Second
F:i..1ing • Arapahoe County • Co1orado. ••
_jbe reasons for recamaending the vacation o~ the uti1ity eaae-
.ent are as fo11ows:
1-Tbis 8 ~oot ease.ent bas existed since 1948 and b•a not
been used for uti1ities or by the pub1~c ~or any purpose ...
2. Mo pub1ic or private uti1ity bas expresse~ a need ~or
this easeD..ent in the future.
3. .No benefit wi11 be gained by the pub1ic by retaining
this easement.
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JAKES L. SUPINGER
Director of Community Deve1opl!lent
for
City P1anning ~ Zoning Co.ai&sion
enc: Sta:f~ Report
Excerpt of Minutes dated 2/21/73
cc: City Manager
c-J.. ty At: t:orney
Petitioners
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PLEASANT VIEW SUBDIVISION • SECOND FILING • ARAPAHOE COUNTY •
COLORADO
MOTION to vacate the eight foot (&•) uti~ity ease.ent a1ong
the north ~ioes o£ B1ock 1 thru 4, inc1usive, P1easant View
Subdivision, Second Fi1ing, Arapahoe County, Co1orado, except
a1ong the east eight ~eet (8•) of Lots 1, B1ocks 1, 2, 3, and
4, and the west eight feet (&•) of Lot 10 , B1ock& 1 and 2,
and tbe west eight feet (&•) of Lot 9, B1ock& 3 and 4, a11 in
said P1easant View Subdiv~sion , Second Fi1ing, Arapahoe County,
Co1.orado.
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STAFF REPORT
Page -1.-
EASEMENT VACATION
Case #11..-73
Staf f Report Re:
Request for Easement Vacation
Date to be Considered:
February 21, 1973
Appl..icants:
Schambow , John L. and Noraa E.
4565 South Irving
Lot 9, Bl..ock 4, Pl..easant View, Second Fil..ing.
Stapl..es, James R. and Al..ice R.
4560 South Jul..ian Street
Lot 1, Bl..ock 4, Pl..easant View, Second Fil..ing
Sl..ewitzke, James U. and Bettyaae C.
4565 South Jul..ian Street
Lot 9, Bl..ock 3, Pl..easant View,-Second Fi1ing
So vern, :Dou.gl..aa T.. and Donna LCM.1
4550 South Knox Court
Lot 1.. and the North 1..5 feet or Lot 2, B1ock 3,
Pl..easant View, Second Fil..ing
Wine, Carrol..l.. D. and Betty
4555 South Knox Court
Lot 1..0, Bl..ock 2, Pl..easant View, Second F~l..ing
Spradl..in, Cbarl..es T. and Patricia F.
4500 South King
Lot 1, Bl..ock 2, Pl..easant View, Second Fil..ing
McKnight~ Roy E. and Connie S.
4505 South King
Lot 10~ B1ock 1~ P1easant View. Second Fi1ing.
Re1ation to Request:
Tbe app1icants own 1and ~roa which the ease•ent was
given.
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STAFF REPORT
Page -2-
Location:
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EASEJ.tENT VACATION
Case #11-73
An eight (8) foot easement a1ong the norther1y border
of B1ocks 1, 2, 3, and 4, in the P1easant View Subdivision,
Second Fi1ing, Arapahoe County, Co1orado. The 1etter of app1i-
cation exc1udes the easement on the north border of Lot 1,
B1ock 1 o£ said Subdivision; however, the owner of Lot 1,
B1ock 1, bas asked to ~oin in the request for vacation.
The P1easant View Subdivision is between South Irving
Street and South Lowe11 Bou1evard, and runs 300 feet north
and 300 feet south of West Tufts Avenue, a11 in southwest
Eng1ewood.
Zone District:
A11 o£ the P1easant View Subdivision, Second Fi1ing,
is zoned R -1-B, Sing1e-£ami1y Residence District, except the
1ots fronting on South Lowe11 Bou1evard which are zoned
R-2-B, Two-fami1y Residence.
Reason for Request :
The easement is not being used for any pub1ic purpose,
nor wi11 it be needed for any pub1ic purpose in the future.
Recommendation from the Department of Community Deve1opment:
The Department of Community Deve1opment recommends
that the 8 foot uti1ity easement a1ong the nortber1y border of
B1ocks 1, 2 , 3, and 4, in the P1easant View Subdivision,
Second Fi1ing, Arapahoe County, Co1orado, be vacated for the
fo11owing reasons:
(1)
and
for
This 8 foot easement has existed since 1948
bas not been used for uti1ities or by the pub1ic
any purpose.
(2) No pub1ic or private uti1ity bas expressed a
need for this ease•ent in the future.
(3) No benefit wi11 be gained by the pub1ic by
retaining this easement.
Description of Subject Area:
The P1easant View area is a rather new sing1e-rami1y
residentia1 deve1opment with the exception of the Lowe11
~rontage, which is being deve1oped under the two-£aai1y zone
dist:ri..ct.. Most o:f the homes have been bui1t within the 1ast
ten years and are o£ above average va1ue. It wou1d appear
that many of -the owners are young executives or ,junior executives
who take pride in their homes and want to aaintain t:be.:l.r yards.
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STAFF REPORT
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EASEMENT VACATI ON
Case ;1;11-73
The Eng1e~ood -S heridan City Limits is t o the north o f
the P1easant View Subdivision. Tbe property in Sheridan is
deve1oped with sing1e -fami1y houses which, because of the
extreme topography in the area are at the top of a hi11 with
fr onta ge to the nor1:h onto West Di11 Road. Again, because of
the extreme grade in this area, most of these 1ots in Sheridan
have retaining wa11s and c1osed-face ~ences at the south
boundary.
A .. no man•s 1and•• of approxi.m.a.te1y 12 :feet in depth
which 1ies between the north 1ine of the P1easant View Sub-
division and our north City Limits, bas been worked into the
yards of some o f the o w ners in the P1easant View Subdivision
by extending a fence 1ine to the north. In other cases, the
owners in P1ea sa nt View have simp1y tried to keep the weeds
down. or p1anted shrubs in the area to make it 1ess of ~e nsive.
No owner of record has been found for this area.
Comme nts from other Departments:
None o f the City Departments or pub1ic uti1ities have
reported a nee d f or this easement. The City Engineer. most
particu1ar1y. r ec ommends the vacation.
Background o£ Previous Action Re1nting to the Property:
The P1easant View Subdivision was first recorded on
Apri1 12. 1948 . b y w hich Subdivision, the property was divided
--into eight (8) tracts and an eight (8) foot easement was
shown on the north of that Subdivision.
This area was annexed to the City by Ordinance 17.
Series of 1961. and in or about 1962, the Subdivision was
rep1att ed into 1ots and b1ocks and additiona1 Ftreets were
,dedicated to provide access to the 1ots.
The Department of Pub1ic works has uncovered a dis-
crepancy between the P1easant View Subdivision north boundary
and the City 1imits: they are not one and the same. It wou1d
appear that there is an area of approxLmate1y 12 feet between
the ~orth 1ine o f the Subdivision and the City boundary, the
ownership o f which is in doubt. Tbis area bas not been
maintained by the o w ner. if indeed there be one. so the
persons requesting that the easement be vacated have been
keepin g the weeds cut ad~acent to their properties. Some
conf1ict h as arisen wi th one or two of the peop1e to the north
and, in an ef~ort to reso1ve the matter. the app1icants wou1d
1ike to va c ate the easement and seek a Quiet Tit1e o£ the
property betwee n their north property 1ine and the City
boundary.
The 1etter
the City; ho we ver.
that the City does to this acti.on.
of app1ication requests the Quiet Tit1e ~rom
the City Attorney bas issued a verba1 opinion
not own that ·1and and cou1d not be a party
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STAFF REPORT
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Re1at~onsh~p to the Comprehensive P1an:
EASEMENT VACATION
Case :4:111-73
The action to vacate the easement is not in con~1ict
with the Comprehensive P1an.
Department of Community Deve1opment Ana1ysis:
This easement is not being used and there wou1d appear
to be no reason to retain it. Tbere are uti1ity po1es 1ocated
north of tbe C~ty boundary. and i~ an easeaent is necessary it
sbou1d be across the 8 feet south of and ad3oining tbe City
Limits. not the sub~ect 8 feet. Inasaucb as these persons do
not at this time own the 1and ad.,joining the C"i...ty bou.Ddary. they
can not dedicate the easeaent. were it dee.ed necessary.
Further. the City has no purpose for the easeaent. so if a
uti1ity company were to need one. it wou1d be assumed that they
wourd take the necessary steps to acquire an ease•ent ~or their
purposes.
Tbe vacation of tbe easement cou1d be the r~rst step
toward c1earing up a prob1ea of ownership that has ex~sted
for at 1east 25 years.
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~ES L. SUPINGER
Director o f Community Deve1op.ent
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January 31, 1973
Eng1ewood City Counci1
Eng1ewood City Ha11
Eng1ewood, Co1orado 80110
Lad~es a~d Gent1emen:
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C.EP AnT-. .-OF co• ~~~\U N ITY
OE1'f'LOP" •• F:"Ioi T
Er.:GI £'\,VOnQ .-r'lt.04'.1'.00
FE..B 1 i973
The fo11owi.ng property o,..ooners are petitioning the City of Eng.1e·wood:
1. To vacate the existing easement a1ong the norther1y border
of the PLEASANT VI~~ SUBDIVISION , Second Fi1ing, Arapahoe
County, Co1orado, B1ocks 1, 2, 3, and 4, from South Irving
Street to the ~ester1y border of Lot 10, B1ock 1 of said
Subdivision; and
2. For a Quiet Tit~e to the property 1ocated between the south
bounCary of the City of Sher~dan and the north boundary of
the PLEASANT VIE\~: SV~DIVISION, Second Fi.1i.ng, and being
approximate1y 15 feet wide, and adjoining the north boundary
of t~e properties of the pet~tioners, 1ega11y described as
fo11ows:
Schambc"'"", .:John l;. and Nornta E.
4565 So. :I.rvi.ng
Lo~ 9, B1ock 4, PLEASANT VIEW, SECOND FILING, Arapahoe County, CO ..
~E6K1:~: ~~~=nRSt~~:tA1ice R.
Lot 1, B1ock 4, PLEASANT VXEW, SECOND FILING, Arapahoe County, CO.
S1ew~tzke, James M. and Bettymae C.
4 565 So. Ju1ian Street
Lot 9, Bl.ock 3, PLEASANT VIEW, SECOND FILING, Arapahoe County, CO.
Sovern, Doug1as T. and Donna Lou
4550 So. Knox Court
Lot 1 and the North 1 S feet of Lot 2 , Bl.ock 3, PLEASANT V"1EW,
SECOND ~ILING, Arapahoe County, CO.
W~ne, Carrol. D. and Betty
~ So. Knox Court
Lot 10, B1ock 2, PLEAS~~T VIEW, SECOND FILING, Arapahoe County, CO.
~~Q~d~~~·K~~;rl.es T. and Patr~cia F.
Lot 1, Bl.ock 2, PLEASANT VIEW, SECOND FILING, Arapahoe County, CO. • •
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Eng1ewood P1anning Commission
McKnight, Roy E. and Connie s.
4505 So .. Ki.ng
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January 31. 1973
Lot 10, B1ock 1, PLEASANT VXEW, SECOND FXLXNG, Arapahoe County, CO ..
These petitioners request that this matter be p1aced on the Agenda
of P1anning COmmission for February 21, 1973.
Reapectfu~1y submitted,
Name Address
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ME,.IORA."<D l\1 TO THE El'<GLEWOOD CITY COUNCIL REGARDING ACTI ON OR
RECOMMENDATIO OF THE CITY PLANNING AND ZONING CO~ISSION.
DATE: February 21, 1973
SUBJECT: Easement Vacation B1ocks 1,2,3,4, P1easant V~ew
Subdivi sion , Second Fi1ing.
RECOJ.L\IENDAT10N:
Henning moved:
Vobe~da seconded: The P1 anning COmmission recommend to City
Counci 1 that Lh e eig ht foot (8") u~i1ity
easement a1ong tbe north 1 ines o~ B1ock 1 thru 4, inc1usive ,
P1easant Vi ew Subdivision, S ec ond Fi1ing, Arapahoe County, C<>1orado,
be vacate d, EXCEPT a~o og the east eight £eet (8') of Lots 1,
B1ocks 1, 2, 3, and 4, and the ~es t eight £ee~ (S•) o£ Lot 10,
B1ocks 1 and 2, and the ~est eight £eet (S') of Lot 9, B1ocks
3 and 4, a11 in said P1easan~ View Subdivision, Second Fi1ing
Arapahoe County, Co1orado; sa1d vacation is recommended for
the fo11owing reasoos:
1. This eight (8) Coot easement has existed since 1948 and bas
not been used ~or uti1ities or by the pub1ic for any purpose.
2. No pub1ic or private uti1ity has expressed a need for this
easement in the future.
3. No bene£it wi11 be gained by tbe pub1ic by retaining tbis
easement.
AYES: Tanguma; Vobej da; Bro~n; Henning; Lentsch; ~artin;
Stan1e y
NAYS: Non e
ABSENT: We .is t.; Ross
The motion c arrie d.
By Order of the City P1anning
and Zoning Commission.
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~as any reason the 12 spa e s o£ concern to the Police Department
cou1d no"t. be e~1 m inat:ed 1-nasm u c h as the plan does exceed t.he
requi.re ce n'l:s . :-.~r. Supi.nger s'La't:ed that he ··,,auld onl..y say the
regulat:i.on~ do permit it. and the Com.rn.ission \\.Ouldn' c be on
v ery ~~1 ·m ~l-ound "" in requescing the el..iminnti.on or chose spaces.
Furthe1· d1scussion ensued.
="lartin mov ed:
Henning seconded: The o£1 -street. parking pl..an submi.t~ed by
C. J . Kunz, Jr. £or o££ice -~arehouse u se
at 2700 South Shoshone be approved £or the .:Co11o"ing reasons:
1 . Tl1e proposed plan meet.s the requirements of the Comprehen-
si ,·e Zoning Ordinance as to the nUJUber of o:C:C -street
parking spaces.
2. The use for "bicb the parking is being prov ided is in con-
~ormance ~~tL the Comprehens~ve P1an .
3. The parking p1an h:ls been re:Cerred to a.l..1 concerned depart -
ments and has been approved by these departments.
AYES: S~an1ey; Tanguma; Vobe~da; Bro"n: Henn~ng; L entsch ;
~.lart:i.n
NAYS: ).;one
ABSE~T: Ross: ~eist
_The mo~ion carried .
v. EASE:'-!E~T VA CAT IO~
Blocks 1,2 ~3.4,
P1easant Vi eo,o,,
Second Fi1ing
C AS E -1 1 -7 3
Yr. Sup1nger s~nted that tl,is reques~ is ~or the vacation of
an eight: £oot easement: al..on g the nortberl..y border o.C Bl.ocks l •
2,3, and -t, P1easant Vi.e"' Subdivision, Second Fil..ing_ Tbe:re
is no apparent use of" the sub_ject.. easement that: can be de't:cr-
mi.n ed , and the residen~s are requescing the vacation or the
easement.. ~n an at:t:empt.. to partia11y c1ear up a si.~uatiou t..hat
exis~s in 1:his area. There is a "no-man•s 1and•• o.f 12 1eet in
dcpt:h ~hi.ch 1i es bet~een the nort..b 1ine o L the P1easant V~ew
Subd~v i~ioo and The Engle"'ood/Sher~dan C~ty 1~m~ts . No o~ner
of record has been :tound t~or th~s 12 :fi:•et . Some o.f t.he property
o~ner s have extcnd~d the~r fences the 12 fee~ and ma1nt..a1n tbc
a r ea as a part. o.t ~heir yard; ot.hers on1y make an ~t't.empt t..o
keep The ~ee ds 'do"n.
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Mr. Sup~nger noted tt,at the suggested approva1 ha s been rcv~sed
to e x c1ud e v aca tion on the east eight ~eet o£ Lots 1~ B1o c ks 1,
2,3, and 4; the ~es~ e~ght feet of Lot 10, B1oc k s 1 and 2; and
th e ~esL eight ~eet o£ Lot 9. B1ocks 3 and 4. There is a
uLi1 iLy easement "h ich runs a1ong the rear o' the properties
north a nd so uth. Th~re are uLi1ity po1e s 1ocated in th e north-
south easement, and the Pub1ic S erv1ce Company has requ ested
that t..h e eight: rooc easement: on the north not: b e vacated ""here
it intersects ~ith the 16 foot north /south easement.
Mrs. H e nning a s k ed if there ~ere any req uirements on maintaining
prope rty within an easeme nt? Mr . Supinge r stated that he knew
o~ none; no structures may be b ui 1t ~itbin an ea s me nt.
Mr. Brown asked i~ ~here ~ere any r e siden ts in attendance on
this matter? He stated he ~ou1d 1ike to hear some more reasons
for the requested vacation .
Mr. James S1e~itzk e
4565 South Ju1ian S~. -stated that his carport is bui1t about
10.. into the easement at the present
time, a nd h e ~ant s to en1arge his carport. ~r. S1 ew itzke st ated
tbaL 1..h e uti1.i.~y 11.;-aes i.n Sheridan cannot b e reached ~rom this
easement. Mr. S1 e~i ~zk e s tat e d that ~he residents whose property
bot.·ders this e asemen t are c once t-ned; tbey are a1so concerned
about the 12 £eet be~~een th e nor~b 1ine of the P1 e asant View
Subdivi sion and th e C~~y 1imi.ts; this area co11ects trash and
receives 1itt1e maintenan ce.
Mr. Brov.n asked ••you fee1 if t:bis is granted it wi11 he1p the
home c...~ners in your area?·· Mr ... S1ewitzke s1.ated that it wi..11
he1p sett1e a question. The residents wou1d 1ike to ~ind out
where the 12 Leet be1ongs. Di.scussion fo11owed.
Henning moved:
Vobejda s econd ed: The Pl anni n g Com.mi.ssion recommend to Cj ty
C ounci1 that the eight foo t (a•) uti1ity
easement a1ong th e north 1ines o£ B1oc k 1 thru 4~ ioc1usive~
P1easant Vi ew Subdi.visi.on 11 Second Fi.~io g, Arapahoe County~ Co1or::J.do,
be va cated, EXCEPT a1on g the east eight f eet (8•) of Lots 1~
B1ock;s 1. 2, 3, and 4, and the west ei g ht 1"eet (8") o~ Lot 10,
B1ocks 1 and 2 11 and the ~e s t eighL ~eet (8•) of Lot 9 10 B1ocks
3 and 4~ a11 in said P1ea sa nt Vie~ Subdivision. Second Fi1ing
Arapahoe Count.y, Co1orado; said vacation is recommended for
the £o11o~ing r~asons:
1.
2.
This eight (8) root easement has existed since 1948 and has
not been use d for uti1iti.es or by the pub1ic for any purpose.
No pub1i c or priva t e uti1ity bas expressed a need for this
easeme nt in the future_
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3. No benefit wi11 be gained by the pub1ic by retaining this
easement.
AYES: Tanguma; Vobejda; Brown; Henning; Lentsch; li.lartin;
Stan1ey
NAYS: None
ABSENT: Weist; Ross
Tbe motion carried.
Mrs. Henning stated that i£ she understood the sta£f report
correct1y. the City Attorney is o f the opinion that the P1anning
Commission ha s no ~urisd1ction over the matter o£ qui e t tit1e
to the 12 £eet between the north 1ine o £ the Subdivision. and
the City boundary? Mr. Supinger stated that it is the City
Attorney•s opinion that the City bas no party to this aatter.
VI. P. ARTHUR TAGUE
s. i63 it. o£ Lots
6 thru 10. B1ock 14.
Evans Park Estates.
REZONING
R-1-C to
B-2
CASE #S-73B
January 16. 1973
January 3. 1973
Mr. Supinger stated that this matter bas been continued since
January 3, 1973. He stated that be fe e1s the Commission sbou1d
consider the entire one-ha1£ b1ock for rezoning rather than
~ust the five 1ots inc1uded ~n the app1ication. Wr. Supinger
stated that he £e1t it wou1d be proper to deny this request.
_and the Commission initiate the rezoning of the entire south
163 feet o£ the b1ock. Mr. Supinger stated that the counse1
£or the app1icant is. at the present time. appearing be~ore the
Board of Ad~ustment and Appea1s on a request f or 1ate registration
of a non-conforming use. Shou1d the Board of Ad~ust•ent and
Appea1s act £avorab1y upon the request • N'r. Cri..&we11 bas in-
dicated tba t. be wou1d w ithdraw the rezoning request.
Henning moved:
Vobe~da seconded: The Pub1ic Hearing be opened.
AYES : Vobejda; Brown; Henning; Lentsch; Martin; Stan1ey;
Tanguma;
NAYS :-None
ABSENT : Weist; Ross
The motion carried.
Discussion fo11owed. Mr. Supinger reiterated that this •atter
bas been continued for severa1 weeks. and be does not fee1 any-
thing wi11 be accomp1ished by continuing it any 1onger.
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TO: The Honorable l\1.ilton E .. Sentt. 1\<Jayor
Members of the Eogle,vood City CouncU
FROl\1: Harold Rust .. Chairman. Steert.ng Coxxunltt.ee
DATE' March 2. 1973
SUBJECT' STEERING COMMTTTEE RECOMI\'IENDATTONS
At a meeting held on 1\t:.arch 1., 1973. lo. the Library Cou.lereo.ce Roo:rn at
Englewood Ctty Han. tbe CoUow-tn.g motions were 'ID&.de. seconded. a.n.d
unanbnously pa.aaed:
1. 1\i:R. CHARLES HENNING MOVED. 1\i:R. JOHN FERGUSON
SECONDED. THAT THE RECOMI\'lENDA TTON OF THE
HOUSING ACTTON FORCE TO SEND THE DIRECTOR OF
COMMUNITY DEVELOPMENT FOR HOUSING AND REDE-
VELOPMENT TO UNTVERSITY CITY TO OBSERVE ITS
RESIDENTTAL OCCUPANCY PERl\flT PROGRAM 1N
ACTION BE APPROVED AND TRANSMITTED TO COUNCIL
FOR ACTION.
2. MR. CHARLES HENNING MOVED. MRS. JUDITH B.
HENNING SECONDED. TO RENEW THE REQUEST OF
THE HOUSING ACTTON FORCE FOR AN $80.000 REVOLVTNG
LOAN FUND FOR VARIOUS HOUSING PROJECTS.
Respect:Cu.Uy sub:.:nttted.
VL. ,., --?~ <~../
HAROLD RUST. Cbatrm.an
St.eert.ng CoDl:.nllttee
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TO:
FROM:
DATE:
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A11. Members of the Engl.ewood C:i.t:y
Counci.l.
Bernard V. BerardLni, C~ty Attorney
March 1.. 1.973
I am transmitt~n g here~th, the attached schedu1e of
sa1ary 1cve1s adopted by your action at the regu1ar
Counc:i.l. meeti.ng of February 20. 1.973. The schedul.e
~as prepared by this office, from in£ormation presented
by the City Manager's memo dated February 20, 1973.
This action estab1ished the compensation 1eve1 for
Department Heads of the City, which resu1ted in an
a~erage Lncrease of 16.9% in that exe~pt c1assification ...
These increases, retroactive to January 1, 1973, range
from a 1o·w of 13% to a high of 19'7. and tota1 near1y
$30.000.00.
I bring these facts to your attention, not to i~p1y or
to suggest in the s1ightest degree that the increases
granted are unwarranted or are in any way undeserved ...
On the contrary, they are, in my judgment~ c omp1ete1y
justifiab1e and supportab1e in view of the increases
granted the c1 as sif~ed service~ and commensurate with
the education, train~n g and experience required for
each position invo1ved.
In the c~de of events, and activit~es dea1ing ~th the
proposed increase of Court t:Lme, in addition to the City
Attorney 's staff. '\.J"i...t:h the attendant prob1ems of space
and c1erica1 assistance, I have not had an opportunity
to -a.na1yze the ne'\" co1npensation p1an. un.t:.i1 after it: was
submitted at the meeting.
About a month a g o, and prior to the information recent:1y
received, the Counci1 authorized a 3% increase~ or $600.00
annua1 i~crease, to the City Attorney for the ca1endar
year 1973. In view o£ the recent deve1opment:s of the II --
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A11. Members of the Engl.ewood C:Lty Counc:Ll. Page Two
compensation p1an just put ~nto effect. I ~ou1d earnest1y
so1icit your revie~ of the compensation 1eve1s as they
re1ate to the City Attorney's office. and ~ake whatever
adjusements that you fee1 ~ay be equitab1e or warranted
under the circumstances.
R.e.spectfu11y.
BERNARD V. BERARDINI
C:Lty Attorney
BVB/kb
Attac.lunents :
Schedu1e of Sa1ary Increases
Reso1ution No. s. Series '73 -February s. 1973
Department Head Compensation P1an -February 20. 1973
Reso1ution No. 10, Ser~es '73 -February 20. 1973
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SALARY INCREASES *
DEPARn!ENT HEAD • I
TITLE I Exemetl 1972 1973 ~ Increase ~ Increase
Director • Public Works $ 17,268 $ 20,400 $ 3,132 15.3 %
Police Chief 16,440 19,800 3,360 16.9
Fire Chief 16,440 19,800 3,360 16.9
Director • Public Library 15,536 19,200 3,664 19.0
11
• Utilities 15,660 19,200 3,540 18.4
• Parks and Recreation 15,660 19,200 3,540 18.4
II • Finance 14,978 17,232 2,254 13.0
• Co1Ta11unity Development 15,660 19,200 3,540 18.4
Director • Personnel 15,660 18,600 2,940 15.8
TITLE [Aepointed]
City Manager 21,500 26,239 4,739 17 ,8 i r I Assistant City Manager
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[Appointed by City Manager] 15,542 17,652 2,110 11.9 .
City Attorney 19,400 20,000 600 3.0
Assistant City Attorney 11,340 11,340 ·0· ·0· f 1
Municipal Judge [Elected] 16,808 16,808 ·0· ·0·
*Department Head Compensation Plan
City Manager 'a Memo, dated 2/20/73
Approved • City Council 2/20/73 Resolution #10, Series 1973
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RESOLUT:I.ON NO. __ S __ , SERIES OF 1973
A RESOLur:X:o:-: ESTA.BLXSHr::::; Ar-:t;~ SAZ.AR.J:ES FOR THE CITY MPL.....:AGER~ MUNICIPAL
JUDGE A!:D ALTERKATE JUDGE CITY A TTORI:-:EY A..."'D ASS:X:STANT CITY ATTOR."'reY.
\•}HEREAS, the City Counci.1 has by Rcso1ution No. 59, Seri.es of
1972, ~ended the 1973 annua1 budget and adopted the same by Ordinance
No. 3B, Series of 1972; and
WHEREAS, sa1d City Counc:i.1 has by OrdLnance No. 39, Series of
1972, passed and approved the 1973 appropriation for a11 municipa1 purposes
~c:1ud.i.ng a.nn.ua1 sa.1a.ri.es fo r Counci.1 appo.i..ntee.s.
NOW , T HEREFORE , Sr.: :X:T RESOLVED BY THE CX"TY COUNCJ:L OF THE CITY
OF ENGLEWCX>D, CDLORADO:
1. That consi...stent with t-~e budget heretoLore approved and the
appropriations to the g~~cra 1 fund of the City re1ative to sa1ari.es, the
£o11o-..,.i...ng a.n.nu a1 sa.La._r.i.es are hereby esta.b1i...shed for appointees of Ci.ty
Counci1 for the ca1en~r year 1973 to w~t:
(&) C~ty :~ger • _ • $26,239
of w.h.i.ch $2,444 is deferred compe.n..sa.ti.on
(b) Muni.ci.pa1 Judge • _ • • • $16,808 per annum
(A1te:rna.te Judge) -•• ($65.00 per diem)
(c) City Attorney • • • -• $20,000 per
(d) AssLstant City Attorney $11,340 per
ADOPTED AND APPROVED thi..s l.Sth day of Ja.nua...ry, 1..973_
s _
A".r'TEST:
off~cio C~ty C1erk
X, Kar1 Nol.l.enbcrger, ex officio City Cl..erk-Treasurer o~ the City
of Engl.e'lo"''od ~ Co1o=::-n.do, hereby co:l.-t.i.fy tl-,at the above :i.s a true, accu..ra.te,
and comp1ete copy of -Resol..uti..on No . __ s ___ , Se.r:i.es of 1973.
ex officio City Cl.erk --
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All l\1embers of the Engien·ood City Co'"..l.Dcil
Stanley H. Dial,. City ;\tanager
Febru.a.ry 20, 1973
DEPART:\lEKT HEAD COI\IPENSATION PLAN
The memorandum transmitted "':ith the agenda indicates specific details regarding
cornpensntio!l. for cla.ss ificd employees of the City, aDd refers generally to 'the
compens::tlio.:t for dcp:~.rtn'lC":Jt heads (e..xen'lp!. p::>sit.ions). I have t:ricd to dcvelo;>
an overall plan for dcp:trt:n"len\. head con"lpcnsntio.:.. u ·hicb is reasonable and r e -
lat..es job rcsp on.s ibili ties :1?;>ro;:>riately. Since dcp::a..rtment. beads start their
posilio::lS at a more :::..dvanccd l evel o[ c::-..-p.2':ricnce . educatto::1 and judgment. the
De\V compensat.io:1 plan pro ... ·idcs for a b3...Se level,. ''"i.t:h :1 h.vo-yc::a.r progressio=t
t-o that level. The plan for compensaUon is as follows:
Base Salnry 1\Tid-Level P::ty Entrance Level
(After t'\VO '\·cars) Q?uring 2nd 'Year) (During 1st Year)
:Public '\Vorks Director
Assist..:lnt Cit:y !\lanagcr
Police Chic{
Fire Chief
Library Director
Utilit.i es Director
Parks & Recreation Director
Finance Director
Co:rununity Dcvclopmcn't
Dircct.or
Personnel Director
s 1.700 s 1. 581
1 . GSO 1 . 535 1. 4_28
1. GOO 1,.488 1 .384
1.550 1.442
The above S3.lary schedule ·will be implcment.cd In detail by the City 1\I.a.nn.ger
(pursuant to the current pro\.·isio::ts of the 1\lunicip:tl Co':le. Section 5-G-7) followin ~
Council's a.p~ropri ::t li0:-1. of the necessary funds. It is my intent that this plnu 'vould
be implcsucnlcd ::·c t..r o3..c-Uve l o Ja:1u!1.ry 1. except for lb-e Assi.sla.nl Cily :\lau.a.gcc
f'or whom it "v o':'-l d be re'tro:tctive to tl1e date of employment.
This con-.p~n s:Hio=t results in an average salary increase for dep:trbncnt heads of
15.9 p2rccnt n ·hich i s indeed n,odest in comparison "vith classified employees of
the City. lrnpl c nH!nLa.tion of Utis plan ·will result. in salary di.[ferences bch.vecn
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TO: All l\fcinbers of t.h e Engle '\vood City Council
FR01\1.: Stanl ey tJ. Dial, City :\1ana.ger
DATE: February 20. 1973
SUBJECT: DEPART:>.IE NT HEAD COl\IPENSATION PLAN
Tbe memorandum tran smitted. ""·ith the a ~c nda indicates specific det.aUs rega..rding-
ccn:npcnsalio::t for cl3..S sificd employees o! t.he City . and refers generally to tlle
con1pensation for dep::trt:rncnt heads (c..xcrnp~ posit:lons). 1 have t::ricd to devclo;>
an overa ll plan (or dcp:1rm·u ... ~\. head con1.pens:J.Uo::1. \.Vhich is re::LSonable and re-
lates job rcsp:>"!l.sibili tie~ a~;-.... ro?r i a tc1y. Since dep:1..rt.rnent heads sLa.rt their
posiUo:l.S !lt. a •norc ad,·anccd level o£ c.:-..-p~r icnce. educatio::l. and judgment. the
oew compensat-ion plan prov1.dcs for a b::LS~ level. ,,·ith :1 hvo-yc::u-prog:ressio::t
t.o that level. '1""be pl:l..n fo1· compensation is as :follo"''S:
Base Salary !\tid-Level Pay Entrance Level
0\.fter t.,,.o yca.rs) (During 2"l.d Year) (During 1st Year)
Public 'Vorks Director
Ass lst.ant Cit')· :'\lan:l.t;cr
·-Police Chic(
Fire Chief
Library Director
Utiliti es Director
Parks & Rcc~.-eatio·n Direc'tor
Finance Director
Co!rln"l unity Dcvclopn'lcnt:
Director
Personnel Director
s 1..700
1.650
1 ,GOO
1. 550
s 1..581. s 1. 471
1. 535 1.428
1 ,488
1,442 1. 341
"The above salary schedule ,..-ill be Implemented in det.....,._\1 by the City l\1aoager
(pursuant. to the ct.u·rcnt pro"·isio::ts o{ th e l\lunicip:tJ Co':le, Section 5-G-7)follo ·win~
Council's !l.pp.roprintio-:t of t.hc necessary funds.. It is my intent th::..t this plan ·would
be iu-,.plcn"lc nlcd r cu-c.:u.:!.h c 1.0 J::t':l u~u-y 1, except for lbc Assisla.ul Ci Ly ::\iatl.agcr
for whon'l it. ·would b e rct:ro.:l.cth·e to the date of cmployn'lent ..
TI-l is con'lpensalio:l rcsult.s in an average salary increase [or d ep:1rt1n cnt beads o{
15.9 p:a:rccnl "'·hich i s ind~cd n"lod.est in comparison with classiClcd employees of
the City. hnpl cmcnt.a.lio:::l of t.his plan will result in salary dilferences behveen II • •
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All l\'lembera o.f the EngJe,vood City Council Page 2 ...
d ep3rtment beads and their key subordinates '\vhtch vary from a high of 52. 1 p:ar-
cent in the Library D c;>:1rtrnent to a to-.v of 13.9 p e rcent in the Fire Dep:u-trnent.
with an a\cerage o~ approximately 20 percent .. •
'Ibis adjustment "'•ill k<e.Ci> our deparbnent head salaries on a r easonably competl-
t.tve level for com..munities our size and scope .of o;>erations .
Add tt.io:1alty. the non-emergency depart.ment h earls v..•i ll receive t.h..rce days of'
vacatto:::~. per year . and Cull re!::.irement vesting at five years . paralleling the
D<Xl-wage grant.s given to :::ao:1 -emergency employees.
Respectlully •
---~-= =z:::::::__v , .A/~·_p
STANLEY iL"l:>LAL
Ci.ty l\la.nager
SHD,dfl
•Inctdent..ally. fmplernC!Dt.a.Uon of this plan reduces the difference between tho
City 1\Ja.o.ager and his highes t p3-id subordinate to 22 .. 5 percent. This salary
nspread·• co::n.p::t.res \.Vith 35 percent in 1967 and 21 parcent in December 1972 ...
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R.ESO:r...t.JT.l:~ r;o. ~ .. SERIES OF 1973
A RESOLU-riO':.; APPROPR..=;.TI::;::; FtJh'"DS 1N THE GC.:E:RA.L, w;:.TER , SE.".·:ER , TRANSrr,
;..__~ REC:<':..EAT:::IC:; F~DS .
WHEREAS, the C~~y ~ Eng1cwood conducted a survey o£ personnel..
c l...ass:Lfi.ca.ti..o.ns i..n the Ci.ty d':.ll:"i...ng the month o~ Ja..nua...ry and F ebruary , 1973 ,
and
, ... ~ .. t...'"J.e City of L:ng1e\Jood agreed t o match t..'"l.c a verage of o ther
cit i es Ln the area i...n cl..assi.fi.cati.on pay ., and
h'"HE.R!:AS, the Ci..ty Cou.-"l.c :i.l.. of the City of .Engl....ewood a ppr o v e d sa1ary
i..nc:rea.se.s o n February 20 ., 1.9 73 .
1'00".-1 , TH.E...REFOF.E ., BE rr RESOL'\r"ED by the Ci.ty Counci...1 of the Ci.ty o f
Engl..e w ood , as fo l..l..~~s :
Section 1 ..
The f o 1 1owL.-,g a p propr:i.a.t.i.ons wi.th..i..n the General.. Fund are hereby
authorized.
Source of Funds :
Fun d Bal..a.nc e
A ddi.t:i.or..al.. Sal..es Tax Revenue
Empl..oyee Benefit A ppr opr:i.ati.o n
Total. source o f revenue
Appropr i.ation o~ Funds :
C ity !'~na.ge r
Personne l.
Con:auuni.c a t =?ns
F i...na.nce & Rec o r d
Mu.ni.c.:i.pa1 Court
E:ngi..nce.ri..ng
Streets & ~~aLnage
Traffic Regu1at~on
Bui.1d.i...ng :.:a.i..nte..na.:n.c e
F:Lre
P o l..i.ce
Pa rks & Rec reat...i.o.n
Code Enforcement
H ousing & Redeve1opment
Pl..a.nn ing
Library
Ci.t y A ttorney
Total.. a ppropri..at.i.on of :funds
$ 165,86 8
1.1...8,24 1..
107,1.74
$ 391 ,283
$ 6.680
3.872
a .1 o 1..
21,69 0
4.11..0
30.66 9
17.743
5.79 6
7.350
102.638
1 0 6 .662
2 7 .166
1 7.534
1.383
9.064-
18,82 4
2 .00.1..
$ 391..283 • •
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Secti.on 2.
The fo11crw:i...ng appropri..At..i.on.:s with.i...n. the Publ..i.c ::r..tap:rovement Fund
hereby authorize d.
Source o£ F unds:
Reduce Sa1es Tax Revenue
Appropri.ati.on of Funds:
Core Area Study
Reduce Fi.re Stati.on -N.W. Appropri.ati.on
Section 3.
$ (118,241.)
$ 50,000
(128,000)
$ (78,000)
The fol.l.OIWi.ng appropr.i..a.t.i.ons wi.t...":li.n the Water Fund ore hereby
authorized.
Sour c e o £ Fund.s:
Fund Ba.l..a.nce $ 36,909
Appropr i.a t i.on of Funds: $ 36,909
Sect i._o:n 4 •
The fo11owi..ng approp:ri...ati.ons wi.t.h:i...n the Sewer Fund are hereby
author.i..z.ed .
Source of Funds:
Fund Ba.l..a..nce $ 20,649
Appropr:i.a ti..on o f Funds : $ 20,649
Secti..on 5.
The fol.1o\..•i..ng appropriations wi:th.i...n the Tra...nsi..t Fu..nd are hereby
authorized.
SO\l.rce of Funds :
Fund Ba.l...ance $ 1,031
Appropri.a.ti.on of Funds: $ 1.,031 II • •
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Secti.on 6.
The fo11o-.-.;i.r..g appropr.i...a.t:l.on.s -i.thi.n the Recreation Fund are
hereby authorized.
Source o~ Fc..""'l.C!s:
Fund Ba.1a.nce $ 5,224
App roprLat~o~ o~ Funds: $ 5,224
Section 7.
The Ci.ty l'-!ar...age :r a..nd the D:Lre.ctor of Fi.z:l.iLnce arc hereby author.i..zed
and d:i.rected to cake t...""le above c ha..ngo..s to the 1972 appropr.i.a.ti.ons of the Ci..ty
of Eng1ewood , Co1orado.
1973.
Mayor
· ~TTEST:
ex o fficio Ci.ty C1erk
X, Kar1 No11enberger , ex o ffici.o City C 1c~ of the City of
Eng1e-ood, State of Co1o:acl.o, do he:eby ccrti.:fy that the Above and ~oreqo.i..ng
is a true, accurate, and ~p 1ete copy of Reso1uti.on No . Series o f
1973 ....
ex o ff~eio Ci.ty C1erk
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5-~!1 SOUTH UL~"TCI:l STREET
ENGLEWOOD C OLO RADO B Ot t O
.JUUE CUNOE ~S.ON
Co •y Cle-o1,.
'1 . v.-.._ HOY ~
City o~ Greenwood Village
5660 South Syracuse Circle
Englewood. Colorado 80110
Mayor Milton Senti
Members o~ City Council
Cfty o~ Englewood
March 2. 1g73
Pursuant to the conversations held on February 16. 1973.
between represent.atives of the City o'F Greenwood Village and
c ..... ····--...
the City o£ Englewood concerning the Clarkson Street problem
and solutions discussed at that meeting. the City o£ Greenwood
Village presents this letter of intent concerning the reservation
£or road purposes as shown on the Gneen Oaks subdivision plat. Tract L. as £ollows:
1) The City o£ Greenwood Village covenants not to vacate -~s reservation £or a period of 'Five years from the date of filing o~ plat.
2) It fs understood and agreed that the Cfty shall fncur no
direct ~inancial obligation in the design or construction o£ this roadway.
3) The Cfty o~ Greenwood Village shall have the right o~
approval o£ the design and construction plans for the entire roadw~ as shown on the above mentioned plat.
4) The design o~ the bridge whfch spans Big 0~ Creek. as
submitted by the City of Englewood. shall guarantee horse and
pedestrian traf£ic beneath the bridge so that the two parcels of
park land will be connected in this fashion.
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Mayor t-1i 1 ton Senti
Members of City Council
City of Englewood
March 2. 1973
Page 2
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5) The design of Clarkson shall be a maximum of a 60 ~oot
right-of-way with two movement lanes of roadway.
If the above conditions of intent sets forth your understanding.
please indfcate your approval and acceptance by signing the original
of this letter. d (_ ~
0-::Ao -"~ --aro a w. atton. r. J
Mayor of Greenwood Village ~
Accepted and Approved:
City of Engl e\..,ood
M1l ton Sent'l
Mayor of Englewood
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