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HomeMy WebLinkAbout1973-07-16 (Regular) Meeting Agenda Packet- - - CITY CCJICINCXL .116E'E""r.IN'G -Regu~_, JU.~!/ ~6, ~73 --- - I - • • • --- -------------~ A GENDA FOR REGULAR C<X..""NCIL l!>~E'TlNG JULY 16,. 1973 s~oo P.:M-ca.IJ to order. iD-voca:ti on by' th B.everead .Fred.er i ck Hahn o'£ 1h 1Dunan-uel Lutheran Church. pledge oC a.li.,gianoe led by Girl Scou.1.. Troop No .• 1356. and roD ca.IL J 3. Visit..ors- J (a ) B.ecogn].ti<Xl oC """speclal guests ... oJ: the Council_ J (b ) Mrs. My-rUe Jones. 5020 South 'Wa.sbingtou ~ will a~ before COID:leil to diaeus.s ei.ti.z.E!D eoDapla..iat- J <>ther vl.sitors- Gene:ral discuasi.OD.- J (a) M.ayor•s choice ~ J (b ) Councf.bn.an·s choice. (a) MJ.nut:e.s ot" the Library Board tn.eetiDg oJ: July 10. 1973 .. (Copies eDclo.sec:L ) (b) MID:u::t;e.s of" :tbe Parks .aDd Recrea:tic::.~ Co:DUD:i.B.sicxl ~ o1" June ·20. 1973-(Copies encloeed-) (c ) M.inut:.es c» the Board o£ Career Service Co:u:u:n.is&i(JII'QerS -.n.eeting of" .J un.e 1.9. 1..973-(Cop.ies enclOS-ed... ) (d ) Minutes o£ the Board oC Adjuatu>ent and Appeals =eeting o.C July 11... 1973. (Copies enclosed-) (e ) Minutes <»the Housl.n:g aod: Urban R~ Au-thori ties u:>.eetLng oC M.ay 22. 1973. (Copies eoclosed.) (£) M_i:nu:te:& o1' the :Pol i ~"s PeD.sioa. .Board Dl.eeting' a£ .J u1y 9,. 1973. (Cop1ea encJos.ecL) (g) Sexn.i-JU~nua.l fin..anei.al report. o£ t:be prto,l_j_IIC!e%DeD•s Ple:n.sic:m Fund. (Copies enclosed .. ) (b ) Seu:U-annuaJ c-I.D&Dcial report. oC the Ft.reKD:eD•s Pen..siex2. Fund. (Copies encloaed .. ) -- ~- - - --- AGENDA FOB REGULAR COUNCIL MEETING JULY 16, 197::3 J s. CODU:D:UD.i.ca.t:ions -DO a..ct:ion .required-(ec.._'ti:Dued ) (i ) Jol:en:>.orandu:n £ro.n the Aas1-t City ~er relative to the tizneblble £or additioaal ~ aDd appropria- tiCXLS .:lor :£is-Cal y~ 1.9?'3.. (CCllpies el:l.closed.. ) (j ) Letter to 1he libryar :fro= :Mr-Lowell E-F'a.bDqo;dsX.,. .E:xec:ul:ive Di.re:c:tc:w' oL .s.ued:i:&.h ~c:a]_ Cea:te:r,. .re1.a:t::iDc "to ~ 1.973 AnDua.J ~ (Caples enc:loeed-) J (a ) ../(b) J(c ) ..J ld ) /(e ) .B.eccwnlnw-rwtaHca. 1ror.o. tbe .Direc::t;;or oL FJD..aDoe to~ a coat::ra.ct. to Le., H•7nJDer.. Inc.. • blr ~ 1a.v b.id of' $'-. 290 j'or tbe ~atioa and----en~ L.S a:cre.s of" 1aDd Jai .ihe Cit;y"-& ~ ~ stora;ce :reser- voir g:rOUDd..s l.oc::a::t-.edl ai E:a.st Be.ll.eviewr .aDd Cl::a::rk&<Ja._ (Copies o-£ ~.aDd:u:D:l._ eD.clot!IJeCL } :Nl...n<>rau<lu= fr..:n tbe Aasi.ataDi Direc:tar oL 0....--lty Deve1-COO><>erDiDC 1he ~ oL ~ j'ar 1l>e Hoa&1ag .Aall>arit;y_ (Copies aL ·~ 1etters f'roa>. the ~ aL the --iDe" .--.or~ - .an A~ 10r Regi.oa vm oL !he~ oL B._ iDe and U.rban I>eveJopynen1 as ~n as .Besol:al:.ic:Jb eacl~) .Meu1.orandlu:n fr-c.::n t:he C .it:y llr4a.:Dalger OG .adCJ§'J'l:l'DC s.al:aries U>r naa-cl.assilled persoooel.. (Copies enclosed.) ~e=oraodu%n froon tbe Director en FiDaDce discuasb>g d:le _pos:sib.ili:t:.ies oL a .rls.k ~ in..suranoe prog:ra:n:::l U>r the CU:y oj' Engi.e-ood.. (CopU... .,..closed.. ) Reeovxnu•nd•t=iOD by the Board aL AdP...DDeo.t and A~ =-:.~~~~~~~~~0~ ~ Leet. over nqr property 10.r a~-(See n:e:m. 3~) above..) II -- ---- AGENDA FOB REGULAR COUNCD:..l\I£EE'Tn'<G ..TULY 16., 1973 CU:y ~- / (a) J {b) ~) (d) Ord-...oe oa fiDal ~ -nbor~ the~ t:o aiCD an .-greeD>en>;--u-.,. D...._.,-FJ.ood ec-rrol _Dj..st:ri.~ :£c.-:i:D:»prov-ex:a.ec:tt& .aDd D\afD ...... ""M":'e t;o ::E:IIcl.ewood DiaD>-(Passed Ga :l'i:rst ,.._._ .... JUly 2.. Eliil 1ialr .:aJI1 <>rdiDaDce ~u.g .aD exce:pt:iOD ,to the ..recpdr-eEDeDts &.r ~tive bi:cldi:ac 'to :aiJc::a.v ~ u.--~ ot: a..-.--.._ ~-~.-..) Noti_ce oL b:deD1 aDd B.eaol:ul:iOD. of" J.nt;;eat. .to ~ .aD. area-~ 1o.aliu;g 183 ~ -~a ti=e- place bJor bearblg tloereon-~ .-cloaeo:L ) ~· .. Choice.. ta) 'Be-oc-n· .......... afi<*l. ~ T~M•• ~ .Ik-. > :Ptolice ~be..U.........t----~­d.e ~ A.seocj-at-jCJD_ .fOr .IC~satiC ............. ~-28- Aucust2.. 1973. 1DJ-.. ~-~~­~ n.--Q-i p...) {b) Rep<>r1 .n-..n tlae ........ .__ Clty ~ c-. 1he devel.-1 >Of" an :addi:t :ic:...a.I bus .roat:e._ -----------------== z::::: Q.:::::l_.g . 7::::=. -----P STANLEY 1L DIAL city MaDager ~ II -- 1!11 !II !''I I! !1!1 !~ ':i·lll II I -~11 .. ~u,l 11 1 !f w: 1'! H~ !i 1 I ~~ $iJ~ ~ !I' I 18 , II ~~~ II w ijl. 1! :!,1 ,, ! il! 'II I '''· I 1:! 1 111.1 I' IJgl! !!. ;. :.lif ! 1. ~ I I H II' I !lr il 1 1! 11 ~~~~~ ~ • d I !II )p. ill Ill!.' I !liJii d I I ! !:1 l iJ! !~~~ !!!! :! I It : I ! : ! I I " It ~,· i 11 : ;:1 . H .. ,p ,,. i· It 1: !It' I 1(41 i I ~I ill ~ M l I ~I~ ,,, fa I i I I I I rJi I I t I ' • w '\' I I '" I . . 1 ,n j ' ' I • --- :J - • - • ,32X - - - --- y TY SElUES OF 1973 AN ORD:x:NANCE APP'IlOVIJ' OI I -GOVER..-'IIMEN'J:AL AGREE!£N"XS ~"':HE DRAINAGE ~ COJilTRDL DISTRICT, ARAPAHOE OODNTY • "':HE CITY iF <:HERR HILLS VIl...LAGE. A..'<:D THE CITY OF GIIIEE.NiiliOOD VILL!!IGE. RELALING TO THE ACQDISriiON. CON- sr.RtX:IION CH=" IMPRCJVE.l£..:N7"S..,. ~R:SHIP. A.ND MAIN'TENA:lSC.E. OF THE ENGLEWOOD DAM A-"111> .AlJTC ORIZING IEE MAYOR. '1"0 EXECUZ'E SAID .AGRE:EMEN7'S - W'IEREAS. the ~ Dra.i.nage -FI.ood Controi. ~~. Ar-·-Couzu:y. the Ciry of ct-rry Hi11s i11Alge. t:be Ciry o£ ~ V:1._11-. a.1d the City o£ Eng1ewood have p:z:.,e....,.-:1_ous1y _jo1..:De.d toge.:r::bez-:Ln. .a c.oope .. rar.:i.:"V"e .e:..ffo:rc: to dece::r- =i.noe the st.b1I.ity of the Engi.ewood DmD so as to gi....., 11:: t:be ca:p.bi1iz::y of sz::or-i.ng t:be One-1h.u:u:lz-ed Yecar (100-yea:r-) F1ood -...:fe1y :passing the pr0bab1e _.,...._ precipi_t..z::::f._on (PMP f1~- liiHEJIEAS,.. ~-C1e~r and -As.s..oc.i.ate..s, Inc:_. Coa:su.:LJ::ing ~rs a<1d Geo1osists of :oen~. Co1orado. h....., he.zoetofore s~t::J::!ed their '"Bydro1og1.c & Engi..Deeri..ag ~l::igations .. d~ ~ 17. 1973. z::o the ~ ~ & F1ood Conz::ro1 ~z:::ricz::-h._ c:onc1uded ~-=the~~ E.Dg1e:1ii!Ood n..m.,.. .oa..feer :ne.oe...s.s...a:ry reh.abi._1:i..t:.at::i..on,.. :Ls adeq~ ro pas.s d>e approod=-ne one-b:and:red ~~frequency z-ec-'STZ'pnc:e f1ood ; NOW. "'1"HEREFURE, BE rT ~ BY 'J:HE CXTY CXIiiDK:IL OF THE CITY OF ENGIElii!OOD. COLO • as fo11.-s~ Se.c::.cion 1- Y'h&e: l::::be _join._r i.n:oe.r-gove~ta1 ~t:::s, ~d the d.ay of Ju.:Ly. 1973. by --~ d>e Ciry of Eng1ewoc::td. Co1or.-do _. a Dll.U:licipa.J.. corpor.ac::i..on ac:r-i ng by .ao:d -1---. - - - - -- ~lO<>Ugb it:s Mayor, -<:be U rban Drainage & F1ood Cont:ro~ Di.si:.JI::ic:.c. the Counc_ o£ Ar.apahoe. <:be Cicy o£ Cherry Hi1Ls Vi..11age,. and the C.ic.y of G reen:woc:Jod :i..11age , .a.t::t:.ac:.hed .bereco and :i....oc.orpc>:ra.c::ed herein by 'Chi.s refere.o.ce, c.oget:be:r 'Wi..cl:a .E:zh..ihi.a:::.s -A'"'". -B .. ~ .... c ... ~d ·•n•" ~ are t::.ere.by app:rovoed_ 'Dire e:xhibi.c:s act&c:..hed hereto are as £o11c:RrS :._ .E:z:b.:i.._bi..'C ••A•-.... -'R:econ.n..a..Lss..-nce Hydro1:ogi.c. a::ord En.g:Lneeriog Inve.st::iga.t:ions for Eng1~ Dam., by ~ard-C1eve...age.r cu::.d ..As.sociace.s • I.oc. E:x:hi.bi..t: .... B..... '7:'be Urban Drain.age .and F1ood Con.tro1 Dist:ricc Roeso1~c:i..oo No. ~o. Series o£ 1973 (I.oaprovemoe>1ts and Ownership o£ Eng1e~d ~>- Exhibit: ~c .. _ Draft: o£ Ag~nt: be~ che Urb&n Dr~ ~ F1ood Cont:ro1 Di.st:rict: ...,._d S....H..S. • X.nc., regard:Lng transfer o£ """""""rship of EngJ..e- -.ood :oo-.. ~bit:~··- 1. The ·t:it:J..e .to .Eng1ewood :o-sha11 be i.n tbe Urb.Ju::J. Dr~ ~ F1ood Co<nt:ro1 Di.st:rict:. 2. The ~ of costs o£ ~rovi..ag t:he eood..at::Lng d-to -t: the .sc.....da%'d.s o£ che Co1or-o S~ Engi.Dee.r shoa11 not: exceed One Mi.11ion Do11.ars ($1.000,000) -t:he ,.., ...... ,.,...wn cost to each of cbe above C(JJD_t.rac:..t::.i...ng p.a.rt::.i_e.s sha.l.1 be as fo11ows: c. d. e. £. s~ of Co1orado Urban Drainage & F1ood Con.t:ro 1 D:i.::s cr-:i...c. c A:r.op.ahoe eo .... cy Cherry Hi11s Vi11_., Cicy of Eng1e-ood ~ V1..11.age -2 - $ 200.000 400.000 70.000 20.000 300 ,000 10 ,000 $~.ooo.ooo -- - • • • -- 3 _ n:.e. pa..r-ties to c.he Ma..:i.nce.ruu::ac:.e Ag:w::ee::a:aes::ac (E:.::b.i_b1..c ••o••) agre.e tb_at., upon c.omp1etio::n of t.be i..Diprove.- D~e:D.ts to the Eng 1 ewood Dam and the &SS'I..Dllpti..on of the c::J'W'Oer- sh.i.p of the Dam by c:b.e. DLs tric c,. they sh.a.11 re:I...Ih-urse the Di.stri..c:::.t for a.11 c o sts of i..nspec.c.i..on_,. :n.ec::;essa::ry uaa::Lo:ten~ and repairs as det:e~d by the Di...str-ic:t:._ Section 2. A11 costs sha.1l. be prorate-d as fo11ows:: Eng1ewood .••••••••••••.•••••••. Arapahoe Coun.cy •••••••••••••••• Cherry Hi11s Vi11age ••••••••.•• Greenwood Vi11Age---··········· 75'%. 17-1 /2'%. = 2-1/2%. 'D1a1: the Mayor :Ls hereby ~tho:ri..zed aod direc~d to ~ .s~d agree-xu::& ~rporated herein by th:Ls ~e aDd t:ha:t .t::::be D1..re:c:::.t:.o:r o£ F:Jn•..,.,....., ex off:Lc:io City C1e:rk.-T.rea.su.rer_,. sha11 duly att::e-st .s.a:Ld e.xe:cu._1:.ion ... In: roduced • read ~ fu..11 and pas-&ed on first: :re.ading oa the 2nd d.a o1' Ju1y. 1973_ d.ay o1' o1' 1973. AT'rEST: ei..t.L -Ord~ Mo. -~-"'"'---• Series day o1' Ju1 • 1973. • • - - • --- I. Ka.r1 No11enberger. do hereby certify that the above and foregoi:ng i.S a :rru.e., acc::ur.ate and C-.OIIlp1ete copy of the Ord~,. passed on £i....na.1 read:i.og a:o.d p'Ub1.i.shed by tit1e as Ord.:i.n..a.n.c;e No_ ":;;\.........,. , Se.rie.:s o£ 1973- -4-II • • ,32 X - - - --- C'OUJIIC'IL CBAID!IZ:RS CZTr or .E'liG'~, co~ JUL.r ~6, ~.3 %'be Cit§r Cc::lll:a:DciJ. of tbe Cit9 of .I!Dg"~~~ ...&r..pa.lac::Joe ec:::.za.tp, Co.ZOZ"'Ado, .-.e in .reg'U.L.a:r ~ic::::.2 on ..7u..Zg ~6, 2..!173 •«= •zo~ P-M. 22ae ~t.Lc..J~ W&.S g.iVW!IID bg «:.be .....,._ P'redericlc ~ of the r-"'7•1 La~.-n cz.zz-c::b. U.. PLedge of A.L.Z.,g-~ ..,... .Zed .by Gi.r~ ~ r.ra.op .JIR::Io. ~56- 'ftae _..3J'C'.r ~ for .ro~ c.a.Z...Z _ Upao tJa. ~ of ~ ro.L.Z, the fo.L.Z~ -.....re ~.: OCia::ac-1.2. ~ ..s.c:.z-.b, Sc="m ..._.,,....Z'V, .o•r--L<angq, ~.rit!J7, ~, ~ ... .i..ng"" Salr:Joti- Ci ey =o= g.:r D:L&2. Ci-... ~~ ~~ City Me ger ~ Ade1nf-tr•t1 ......... ~ ...... eL.aa D~ of r~ .aro.LL_,b gw 'ftle .Jl&agoor r:ac ,....,., :the Eo~ _,_r~ ..rra-tt.. ~ of Spec::.i.a..2. Ci~ ~_.. Izrv:it.eas. ~-.7~ .st.tl84 tba"'f; tlae b.Z.c::Jc::k of 4900 .so_ .ELa-t::.i ~ -.. in .need oL .-.:::aare •pec.i..,a;Z. pav:i.ng cfue -eo repa.1.r 'IIII'IO.rlt:: .DiCIJ"t ~~JI dlclae ira ~ Nr-Se.i..fer-t ~ Cc::Jcu:lci....Z .. to-~ t::lJre ·~ ..... .zc:.a.L.og c.c-:£.8•.iaa"s r-~ib.L.Lieies in t:.be City City =a-oz D.i&.Z ..,. ,Kr_ .5ei..E~·-qu..-t.Lc:-=:~. -- L 1 •~· Jl ~ ~, ~~~~ (! ~i~~~ ~~f!lj''i ~i~~l~l~ i i ~1 , r~ ~!!!~ :' ~~ ~~ ~,( r~ ~ ~ g~ ,~ ~s ~ ~0 ~i~~o~ ~r~tt!~l Q ~~f! [: I! ~~ ~gh ~ 1 ~-~ 1 ~~ ~JI'~~~ (r u~.~'i il ~ji ~~~ · l~ih · ')Ji~.r.:l !· t!;JI I ~1i 1 1lir ~ "I· hi · ho'l . ~ ~ ~Hh ~~u~ ii i r:~1 ~ ~: h g • ~· " • . a [ ~~ oS "I ~f~ i' ~ : ,! · 1'!!1 · t! 1i. ~;t! ,!Jh~~~iri i'['1hi{! ~~· .. 8~ i' • Qa i' • 8 I .18~ ~ athi~ Q~ !Q~,ru ,~ h ~~"![ s~j hi~; lris~•sf.:~ · ;~llr · 1! t1 ~ ! !!! • · !' 11gl,hi . lh~rlq 1; r !!, 1 ·,. rJ.,,! ~~~~1 :1 ,!,1! l1~u;!i q1 ~; J ~~~ !~ ~o~ r • ~ ~~ ~~ ~ ~qi ~r f ! ~ ~r ~ ~~•· ill ~·rr. ~ ~ H[r I ~ n H • r-~[~·.q ~ ~~~ ~~il ~ II 1: l,i.; [~ rr!;if is!l!li!!i !i£!1;;1 I ~ ~~ ~"1 Q~ [d~ .,~l·~·r !· ~!~~~~s ~ I~ ~ 1!:: !1 l;:j 1 ,;,,·,1! iili 111 I i fi i ~~ g~~ ~ • • I I I . . . ·.• . I - • • • ... - ~-.lea ~ .z_.,.v. ~.-.rea: ._. f..r .-. 2..iv1.zag ~~-r.:-requ~ -.. ~-c:.Jo Prid..ag, tbe .13th, .and Judge .Z:... :refu.-.d tx»o pr~ • ~r.ary re.tr~ ozder unt:LJ. tl'Je other •.Ld• bliad • ~ tx»o ~ thei.r -=--•- Col:anci.L-.n: ..SC:bn.ac•en~ i..r.tqu.Lred ._ e:o llll"ba~ ~ f.-c::.1L1.t.L ... -....re .av.a.i...Lah.Ze for peopJe who ..,....t ~ u..e the ~ .!Ju.-for tr.aa.po.rta~oa to the ~t:c:JMD .Z~nrer .a.r .. _ C.:i..tg Jl&aDagez-Di.A;L .-ta-e~ tta.e 42.~ the L.and ju..e .no.rtb of C.itg B~ ..,.... •~ab~e .. .bat ~e ~ ~ ~ .1.-nd :Ln. the .-z-ea: --.-.. OC:.::.f::ro~ed by ~t;...-- C.O,.uac1Z--n ~~~ .-ta~ t.laae" ,.,._ W ~ ~-t ~ Ci't-g fo.JJ.~ up oa tbe ~ pav1Dig of c:Ae ~ ~ e.be ~ dr.ai..l::aage projece__ 2"be .-ina-«:..-of ebe L:1b:rary ..ao...rd ~ ~ JaJ.fJI LD, ~.3 -.re %"e~Cei'vad Eo::r e..lJ,e Eec!!Ord- 2"2ae .-:i.Du~ of t:..be .P~ ..-. ~t.1.c:aa '""'-',••..i.oa .-1ng of June ZO, ~973 ware receiv-' Lor «:.be ~- 22Je ~ of the ~ of c....r..r ~ ,...,.._., • .,.~ tng of J~~:De ~ .. ~.3 --.re ~.:1....._. Eor c:.be ~- -2"2ae .-..ina-e.. ~ tJa. ~ or Ad~ ...,. , • ....,_az••• •• • 'ngr or J~9 L2, ~~3 ~~-..._.for «:.be~- :r:t... ~ of ~ ~.:~...Dg ~ a~ •=---az.z ~1c:.1 .. .-. 'ngr o-r -..y 22, L!T7.3 ~~..._.Lor~~- :rbe ..u..au-t:::-of the .Po~· • ~..Lc:.l a::..a.nl' ~ of JuLg 9, .1'1'7 .3 were Z'WC'e1...:f Lor c:,._, r-=word- 2'2ae -.-1-..........Z f.1..atazx:~ re,PO.r't oL the Po~i.c::!-. • • ..._._.1.aa .l!""ruad ....._.~~for«='-z--=ozd_ II • • '32xl - - • • --- .. rhe ---.1-.-.u::au~ L:i...n.anci.a.l report of t::.1ae Fir_, •• ~ion P"U.nd .rec.ei ~ for ~ ret::::!O.rd. A .-...r&nda. f~ the ~s..£.--e&ne-City .~~~&Dager reL.at;.ive to ~ ~~-Lor ..add.iti~ progr-.. IIU2d .-ppropri•t:....ion.a Lor f~~ ~~3 w.-.. ~...,.,_, Lor tbe rec::o.rd. A ~etter eo the ,..poor L.r-o. Mr. ~ ~. P~is-e, .1Drec:"Ut.1ve D.i...rlf!!!ICtor of SWedish llled.Lc:.a.l Ceater, ~•t:.i.zltq to the ~!117 3 ADD:u<Ll. Re.:port .....a...s rece.i ved ro.r the rec::ord. COUNCILJIIOU.V SCHWAB J!f!OIVED JU6D CCJCn«::~ •zzss.IJ.t«:: SllJlCOin:Ra> A I«:J'r'ION 2"0 APPROV2 A RE!Ct::J#D!IENDII.7'IC. ~ rBB D.I:R21C"2'CJR OF T~ 2"0 .IUiiiARD A CDI!rrRAC'T TO .L.P:N BA#ID6ER, INC. , FCJR %711!riR LIOI# B.rD or $~, zg;o I"'ft 2"112' PREPARATION AND SEEDING OF APP~LY ~-5 JII.:::IU&S or ~ Ar -r&:B c.:z:rr•s NEJil Jii"ArER STORACE RZSZ!:RVOXR GROJC7ItiDS z:.c:x:A.%"'J!D AT I!:AS"r ~I'l!!:'N AM'D C:z:.A.R.XSON. Dpoa the c::a11 of ~ roL..Z., t.ba voe:e raa~e.d ._. Lo~~ow.: Jlges: cou:nci~ .l!l<l!/llfl/llbers SCJ»#ab, Sc,...._c&:-!en,_rg, Henn.i.ng, Dhority, ~ ... !!!~etSS~.; Sen-ti. Absent : None COOUDCiJ r--=-.ived a ~.ranc:ru-L~ ~ ..a...-•.1..-t&Dt Di.rec::tor of ~ey ~~o~t ~ ehe •.PPCti..n~t of ec-:t..s•L~ Lor~ H~.:/...z:rg Aut.bor~t 9 - Cou:Dc...l..LJBan Dbor:lty ..-t.t-.:1 ~t :Lt ..,.... ~ und~ ~t e..be Cc:JunciJ. .-z.st re--.ppoint the sou..;~..ng ~rie:9 due eo • ~ .1.n se-t. ~ effective Ju..ly 1, 2.5'73. %'be ~..,_ l2ad ~ c:~ at t::.be .Z...t .Lag~~•t:ive ---•:La.J • A ~SOLD"L'ION PROV.IDIMG FC1IR rB:1r APPO.IJrri!D!DI"r or cc:.DI.ZSSI~ 2"0 r!!rZ' llfXTSIJIIG AUTHOR..rrY OF THE CITY OF B'JI«;Lif!t:ai!CX:JD, CO.z;.c:wL1lDO. II -- - - - • --- s CCJCINCILI"LAN DBORITY ~ AND CCJCINCILNte:WAN HZNNING SlrCONDED A I#O"r.ION 7'0 APPROVE R8SOLUTION NO. 34,. SERIES OF ~973. Upon the ca...Z~ of the roL.l. ,. the vote .re.s-u~ ted as Eo~JCJJ~W"s: Ayes: Counci.2. ltl~.s Schnac.kenberg,. Heara.i.nq,. Dho.rity,. Brown, B.l.ess:l....ng, Sent:..i. Cou:.nc.S..J.. received a ~.r.and&D8 frc:-a the Cit9 .l!la.Dager oo •dopt:..i.ng ...__z~ies for nora-c.J.a•sified par~. City Manager Dia.J.. se.eecr that the COUIX:~ ~ pre-v-1ou.•.l.y approv-ed J..et·ters of UDderst.a..ndi.ng .,.ith t.be three ..,p.l.oyee gr-oups. He f~t: ~t: t.be Counci.J. needed to COI'UI:ide.r t.be ex~pe pe.r~.l.. He wou.l.d .Zi.Jce t:o .batv-e app.rov-.-J. for the intent: of t.be _,.randuar eo pay de~t: he,ad .l.eveJ person.neJ.. a s.aJ.az-y .i...ncr..._.e s.i.za.i.~a..r to tbat: of the .-p.J.o~ groups in order t::o heJ.p if • ::Er...,ze .situ.ae.ton: oec:urred. CCJ!CTNCI~ HJ'UI"NXNG I«:Ji'fin£D AND ~XLIUUtl .I!JJI!fC»>fN S.IIJC:Ol!IZ1!£D A IWD'riON 2"0 APP.RC:7f!Z A LZ'7.""ZZ'R OF' .INTEN"Z" TO GXV. DlrP~ HJUl.DS ~ ~ .sJl..LAR.Y .INCRJ!!tASB AS TBB ~ OF CTNDKRSrAIITDII."G ~ 2'WE' 81.6P~ GRCJJCTPS. Upcan the c~ of t:::..he roLJ,. t.be vote ~ted .-. fo~Q/JWS: Ayes: Cou;nci.Z ~-Sc~...J>, Sc.lv2Ja.c~g,. H~, Dbori"ty, ~,. B.Z-..•i.ng, S.at.:i. Nays: Bolrae Counci..l received .a .-;,.r.andum fr-o.n the Di.rec::tor of T~e discu.ssi.n.g t..be ptt'.>Ssi..bi.J.it:y of • risk ~gement progr.., for the City of Eng~~- Ciey Na..nage.r Di~ .stat:ed e..t::a.:t: t:..be Direceor o .f F.i..nantce bad •t:·t:eaded a risk n:aan..ag~t: c:::onference in January. As a r .. u..zt: of t:..h.is, fu.rther study, and discussion in the fi~d , be ~ deveJ.oped a g.z:ote~:i.ng aw-ar.,..s of t:he tota-l risk e..t::a.:t t:.be Cit:g i• i.nvo.lved in. He fe~t:: that: a risk .ma.nag.-.ent: an:.a.lg.sis at: this t:.i.-~d be e:rt.r---~!1 beneLic:i~ con.sideriz2g t:.be .large ~unt: of pr~um Ef«id annu~.lg by the Cit:"y for .L.nsu.ra.nc:e progrA114S. -- - - • • --- 6 CoUDC.1Luaan Dho.rit:g stated that: tbe direction of r.1sk ~g....n·t: was a proper one for the Cit:y t o pur6ue. The C.1t:y n.-.ded a greater .ltt:::n.c:»tt~edge in order to m.a.ke rat!c.n.&.2. deci•ions in this City Manager Dia~ suggested that: po•aib-2-y a coaadt:t:ee inc~uding Counci~ .nd staff -.:tght: .serve as a good ~.:i...n.lciage. Counc~man Dhority fe-2-t t:.bat the st:Jaff siJcJ.u~d pursue this matter. COVNCILJIUI.N DHORITY JI#C1'V&D AND COCTNCILIIUlN aROWN S8CONDED A NOTION 2'0 HXIUr AN ANALYST OF RISK HANAG8HENT 7"0 CONDVC%' A S'Z"UDY OF THE CITY•s RISK .HANAGB~N'r POSITION. Upon the c:.-1.2. of the ro~~~ the vot:e r-.suJ.ted .as fo2.~t::JIW'.s: Ayes: Counci~ ~.s Sc'-'ab, Scbtnaclcen.be.rg, H~g, Dborit:y. Bro-.n, B.Z•••Lng, sent:i. The City ..received n:::!_•t:ion f.r-o. t.he ao.ard of A41u.a~t: ~ Ap~• t.bat: Cou.uci.2. approve .an encZ"'OoAc~t requ .. t: by Ken ,...u•o~f of J!Cau.-o.2.f Interior•, 3435 So. BrOAdw•y, of ten :r .. t: over City property Eo~ oazx::,py. IW:r. JW.au•o.2.f .e...e.-1 thtae be ~.2.d .2..:Liea to b.ave .an enc..:roac~t: 0rn City prope.r-ey. Cou.nci.ZW'OnWI.n Henn..i.ng inqu...i..r~ AS to w~t: the ~ oL .an enc.roa~t: requ..-t ..,..... ~ai....e.a.ne City At:t:orneg .Lee ..e..eecf e.I:J.-t: ~ ancrc::aa.c.bl:nent: ca.n bet granted either w1tb • t:i.,. .2.izait: or not:. Cit:y N&nage.r D i a.2. s -e..-eed' t.bat it: ..,.._. h1• u:nd'e.r•eand.:l..ng t:hat: a .2.et:t:.er of enc.ro.ac.hment: •.2..Zow-s :lt: t:o be r~ after 30 d•Y• of :oot:..ific•t:ion. Counc..i.2...m&a Scl»na.b st•ted t:.bat lfl.r. ,..u.a~f •btt:Ju..2.d receive t..be s.a.zn,a t:.re.at=ment: as previous ~cZ"''OoacJ.Dents in t:.J2,e a.r_. . COCTNCIL/IIIAN SCHfti'AB ltflt'::1V'ZD AND COUNCILMAN B.LirSSING SlrCONDE'D A MOTION 7'0 GRANT AN l!rNCROACHJIIUrNT AG~~Nr ON THE SJ!tJIGr I!JASIS AS PRIOR R.EOUESTS 7"0 KEN MAUSOLI'" 0' IIO&USOLI" ~RIOBS, 3435 SO • .liRCUI..DitrAY, OP rP:N FEET OVER CITY PROPERTY FOR A CANOPY. Upoa the c&.2..2. of the ro~~, 'the vote resu.2.Ced as fo~~ows: • • - 1 - • • • - 7 Ayos: Cou..nci~ Henlbe.c.s Scht.r.ab, Sc:.hnackenberg, Henn.ing, Dborit:y, Bz-c::IIW72, B~ess:i..ng, Sen.t:i_ Nays: None Absent: None INTRODUCED AS A BILL BY COUNCILMAN BLESSING_ BY AUTHORITY OIUJINANCB NO_ ~, S.zr:R.XBS OF ~973 AN ORDINANCE: APPROVING JOINT INTER-GO'V'ERNJIIIENTAL AG~.ENENTS ~ 7"HE URBAN DR.A.I'NAG"E A..'VD I!'LOOD CONTROL DISTRICT ,. ARAPAHOE CCJUJIIT'Y, 'r'HE CITY OF CHERRY HILLS VILLJI&CE.., AND THE CITY OF GR..EENfiii'CX:JD VILLAGE ,. RZrLAT'ING 2'10 THE ACQUISITION,. CONS'TRUC"J-z-ON 0~ LHP~NTS, ONNERSHIP, AND I«AI'N'T"ENANC~ OF THE ENGLE:H'OOD DAN AND AD'THClRIZLNG THE JIIIA.YOR 7'0 E.XECV'Z"E SAID AGRB.KJiriENT'S. Cot:niiCIL/IIIAN BLESSING MOVED A .ND CCJUNCILJIIAN SCHNACKENBERG SECONDED A NOTION 7'0 APPROVE CJIR.CI!IIAA~ NO_ 24, SERIES OF .1973-Upc>12 the c•~.Z o f the ro~..z .. the vot:.e re:.sa...Zted as :Eo..Z.Zoow-.-:: Ayes : Cou.n:ci..l ,.fl!!llmber.s .SCJ:.,ab, Schnackenberg, Henning, Dhorit:y.., arown, B~~s.i.ng, Sent :J.. _ Nays: N<>rae Absent:: None The Mayor dec.Zared the motion carried- Assistant C:J...ty Ateor.ney Lee began a discussion of a Bi..Z..l £or an Ord.Lnarx:e authorizing an except::..io.n eo ehe requi..renae..r:Jts for CCCJpetit.tve bidding to a~..Zow negotia.t:ions f or the purchase or a mdni -bus • Counci~z:sa.n Schnac::.kAanbe.rg st:•t:ed' t:bat the City needed a m.in:J...-bus as soon as possib.Ze, &nd en.t: it: W'a.s .logic•.Z t:o provide a sim..:i..~ar t:ype to ~ tW'O curr@D"'"":..ly on the street. INTRODUCED AS A BILL BY COUNCILMAN SCHNACKENBERG . A BILL FOR AN ORDINANCE EXCEPTING THE PURCHA.'"!;E OF A BIOS FROM NORHAL PC'RCHASINC PROCEDURE, A/''"D DEC LARING AN EMERG ENCY. • • - - • • • .. - B CCICTI«::ILMAN SCHNACICENBZRG 1«7VED AND CCIUNC.XLMAN SCHWAB S.ltCOND8D A I'KrriON 2"0 APPROVW A BILL FOR AN OR.DI NANCIS IDCCEPTING THZ PURCBAS~ 01" A ars TR.C»> NCJIIRIIIIAL. PCTRC.BA.SING PROCir~. Upon the ca~~ of the ro~2., e1:»e vote resu~ted a.s fo~2.ow.: Ay_.: Courw::i .J. Nelftb.ers Scbw-&b,. Schrut.c:Jcenberg, Henning, Dbtority, Brc:itten:2 , ~ _.. :Lng ,. Sent~ • Nays : None Ci t::y Na.n.ge.r Dia~ gav. • .repoz-t. eo Cou.nc1.2. .-. eo e.be ~ :Eigu.res on the purchase of a .,...,. F2.ex.i.b2.e bu .•• Assistant c~ey Attorney Lee beg.n a dL.cu•sion of • notice of i..ntent a.nd .re...so..Zut-iCJn of ..i..nt:ent to annex an a..r.,. or 2..nd to~i.ng 2.63 acr .. , .-:1re or 2. ... , setting • t.i.zae .rd p2.ace Lor a btJ8,ari,n,g tber'-.cx2-Be stated that a c::onf2ic:t in t:...i..Jae ~d deve2.oped so t.bat t:he pub..Zic bearing ~st be ••t back t;o approxi.m,ate2.y Sept..abar ..l.Ot:.h .aiXl the ;pub.2.ic•tian dae .. changed. Counc:i2~ Beaning •e.eed ~t •he :Ee2.t: t:he d.at:e• for pub2.ic::at.ion •hou.Ld l::lre the 9th, .16th, 23.rd, and 30th. Cc::JuDc..i..2.-..n Sc~ •t..ated ~t be :Ee2.t tbe9 •hou..ld be the 2nd, 9th, 26th, and 23rd, so ~t if a .-.L•t&k:e .,._. .-.de on e.he first:. pub2.ic:ation, t:..be s.eonc:f one ~ a co.rrect one "III"'OU..ld •t:i~ be wit.bi..n the 30-dag ti..ale 2.im.it: .necessary for first pub.Zic::•tion . CounciLm.a..n Dhority concurred, •t..ting that: he feLt: the pubLication shouLd be on the 2nd, 9th, .26t::..h, 23:rd, and 30t.b, .i..n order to in.su.re •g~t:: • pro~em in pub.2.ic::ation.. RESOLUTION NO. ~" SERIES OF .2973 A RESOLUTION OF INTENT OF THE CITY COUNCIL OF THE CITY OF ENG~, COLORADO, TO ANNEX AN AREA OF LAND :n:::n"A..LING .283 ACRI!fS, 80IRE OR LIES&, AS HEREINAFTER ,NOR£ PARTICULA.RLY DESCRIBED; AND S~7"'TING A .DA.TB, TIJI!IE AND PLACE OF HE.A.RING THE~N; AND D.IR.I!:CTING THE CITY CZARJC-2"REASUUUrR OF 'rilE CITY OF ENGLE'HCIOD TO GIVE NOTICE OF SAID 1nUIR.IltiG AS IU&OD~ •r LIIM. {Copied .i..n f uLL in the OfficiaJ ResoLution Book.) • • - - • • - 9 C'OC.TNCILI!UlN DHC11RITY /lfi!C1VP:D AND COUNCILMAN SCHNAC-'Cir.NJI!!JI!!l:RG S~ONDED A I!#IO'riON TO APPI!tOV'B ~I:ZTTION NO • .33, SI!Ut.I.S OF ~!173. Upon t:.be c~~ of the ro..Z~, c:..be vote .re..-u~ted ._. fo~~-: Aye.s: Cou.nc..l..~ N..-ber• Sc,_,ab, Sc.h:Aacken..berg, Henn.i.ng, Dbor.:l.t:y, B:rc:town,. ~-••i.ng,. Senti ... ~•..l..st.a.nt: C.i tv Attorney Lee •t.e:ed ~t: be bad ~ dLrect.ed eo fi.Ze • •u..l..t: •g•~t. t:..be Cbr..l..•e L• r:.be ~ pea~• a-.Jc...I....Dg Lor ~.-J. of ~ fro.. the pr.-.:I•-.n4 be ••ked for r•t.i.Lioat:..:Lon of ~t: direction giv.n at: an :l.nfoZ"11aA2 --t:i.ng .at: thi• t.L.e ... CC1UNCILNC/!ICAN Hlr.NNII'K: I«7V'7rD AND ct:Xnfi!CILIOlN • .LI!&SSING ~ A lt#CJt'ric:J!W 2'0 RA"r.IFY .INS*rRVCriONS 2'0 'r'HE CITY A.2"2"C211R11DrY 2"0 FIZZ A SUX'Z' AGAINST 'Z7IE CHRIST IS ~ ANs:wzr:R E"''l''PLZ IN OtRDER 2"0 ~ ~ I"RON r .. UN- AUTBOtltiZ.I!£'D LCX:A!riO. ON WHICH ozwa:r ~.z:DI£. Vpoa the ~..2 oL t:..be ro..2..2, the vote ~u..Zt.d a. fo~Oiel•: A~: Cou:nci.Z ~-Sc:~, .5chnac~, Benn..1..ng, Dbtorit:y, .8rOWzJ,. ~---..iz:.g, Senti ... COUNCIL/IUlN BLI!lSSZNG ltK7V7rD AND COUNCILNAN SCHNACJOrNaalf.G ~ A II#CJTION 2"0 APPROVE A ~NDA.!'"ZON 2"'BA.2"' TP:CBNICIAN GRADY I!JRAC~, POLICE DBPAR'Z"'//EBNT, BB ~D 7'0 Ar-rz&ND THZr A.NNUAL CCJ!NP'a'IUl'NCJr OP rHl!r INTBRNA.T.IONAL ASSOCIATICHI F'OR IDI!r.NriP'ICA'Z"It::JN JULY 2•-ADGVS'r 2, ..2!J73, IN .7ACICSON, WYCJIIIIING. Upon the c.a..l.l of the ro.Z.l., the vote .r .. u..zt:ed •• fo.Z.Zowaz Ayes: Cou.nci.Z H.-hers Schwab, Sc:hruac.lcenberg, H-aning, Dhor.1ty, B.row:n, B1 ... s.i.ng, Stanti. Nays: None Absent: None II • • - - • • • - C:Lty JCa.rwager Di.a.J.. st.ted tta.t:: in ~:Leu or • r•,..po.re-oa t:.be d~o~f; of .an •dd..l..tic::t~DA..Z bus .route,. be 'IIII'OU~cf •-.ad' • .-.p to the Counc:L~ 1nd.ic•t:....1.ng tbe pro~ Z"''U't::e. Cit::y ~gar Di•~ .st.t:ed that: .a g.a~_,., ...._. to be .1.n the audience this ~ on t::.he ~:Lon of the ..,.t::e.r ~.1..ne in ~ .sc.nic: v:L..-~ .and reque.-t-.:1 b..1..-t::o .-t:ep fozw,.a..rcf... No c::a.ne ap~ beL'ore CQJIU:ftC:I..~ ... C.1t:y ,.._,..gee Di.a.J.. pr-..-nt::ed t..be Coc.a.nci~ • ~-tt::er Lrr:J/8 Mr ... za.nie.Z B-..J..y C'CIInC'ern...1.ng • cr--cr-bo~t:: ~atc.b ~oc:'k ord.:l...ntance... •• .-e..t-r ~t:: be IWOU.Zcf ~ .. ve ebe ~et::te.r w:l.tb ~ Lor their c::ocwa..:1.derat1.on ... Mr ... J:L. ~, 3.250 So ... ~•......re, •P~ breLo.rw COUDC.1.2.... lie .-e.ted ~e ~ ~-in ~anger• aa the .bu.-.Z...Lne ..._ .-o ~ t.ta.t:: tbar• ...._. v.ry ~1tt.Ze ~ to •t.Dc:r .-t:: ~-Be requ.-t.cl' Counci..J.. to e......ke .-c-t.ion ... c:l..t::y ~ger Di•J. .-eae.cr that: ..,.. --..:.... ~ ew-o .zau..-ae .-ay t:~ on the route in ord<er to ~.Z.evi•t::• tile •i~e.ian .-ad were ua..1..ng • .Z.a.rge.r .bu..-•t: ~ .. CC1CTNC ~ SCintTAB IWGfi'VKD AND CCJtCn«: ILMICJri#tiiiM .I'Dft!nWII!IG S.COMIWV A I#O'TIOH 2'0 ADJCJ!URN... Upon tile c~.z. of eA. .ro.Z..Z.,. e:Ae vot:e re.u..l t::ed fo2-l.~: Ay_.:: Counc.12 ~.s Sc:lal-.ab, Schnack~, R~, Dbtor.:l.t::y, Brc:Jwn., s.z. .. .-i.ng, s.,.e:i .. 7'be 1164yor dec.Z.ared the ~tion c...r-ri-.:1 ..nd t::.be ~ wa.-.adjourned •t: 9:32 P.N • • • - • • • .. - .& IIIESOLUT1c.t 0P l~MT 0P THE CI.TT COUJCl.L OF -ntiE CITY CW' a:~. cot..OilADO. TO ~ A:of Alld':.A ~ LA_'~!:) TOTALINC I.e:S ..C..:S • ...-: Ga t..£.55, AS MLa£1~1t ~1111!:: P A kT"fCU1..AJU...Y .DESC'a%W:O; .._, ~TT1.l'C 4 DA'rl!.. TIP'£ A...'C) "-ACE OF HLAJU:l'.: ~; 4!'D DIII:£CT'l.NC "n« C'ITY ClZIIUt-T..a:.ASL.....::It Of'" TMI!: CITT Clr t~WDOD 'K'O c:J.VE l'CJT'1CE OF S.AXD ltEAA..l.MC AS ltEQtn•o aT ..... _ -.e TT lllllt::SOLVI!;D ay 'TME: CI:TT CICIU1C:"I:L or 'u.:: caTY OF ~:WOOD. CCR.OIUt.DO. -~ol 1-: ~ LC t.a ~ Lat::aft-1:. oi£ t:be C'l..l:y eoo...r.e.t.J. oC t- C:I.~ oL 'C-~. CoLor ...... co _,_ --a pa.rt: o~ •aS.• CI.C.,. oL ~1...-od • -r-eel of' L-.1 --·eo-~b.d t. .. ~ .. Lc A 0 &1:110..,..'"-d -oreco ............ o pare ..._ ...... ~ by l:ht.a -r---. ~ • .._..11-c ... ......._ ... -:1.1.1 be hel.cl be~oe. che C.ley ~-s.J. .c ~ ta,at--.t c.s.ey Ka.l.L. >4-00 s-.-~ E1.a ct. se: ...... c. .._ ............ CoLoredo oc •=00 a'cLoc.k P.M. on c.he ~cloy of: t • D • 1.9'?31, or o .c -. aod.:J~-d --ct.DC che .... or:. ac ~ ~ -pl.--~ c-..ct.l. -t.ll .... .-cos~ ..... c.t.-...,....t.e-....,. .._e-~ Lf' ~ .. _,......... .. -----.C"t.-c.._.lLoa .S.c:b ~ p~t.--of' che ---...._ct.~ ..... -""'ac:.t.--~e o~ t.,.s-.. ~ 1:S9,. ~eL• :ZI.,. s-ees-4. c.a..s. ·•:s (l. ... S .. --.. Su.pp.). ............._._ ~ .,._ Dt--tor ot rt..-. -or.::t..ct.o ct.c..,. Cl.o~­ ~-r .,_ -.d ...... toy l• dl.......,~d co a'--•.-::to --=-t,.ee oL ....... c::s-_. • .._or • ._...,. ... .._~-u _..._ ... :~..___..a.,. 1-. 4. ----c·t-p~dL"&• e---need Lor c.- _,__ ol • -~or .all cot~ .a :~• propo-d eo~ --.t to ~-r --lct.-ll.c..,.T S . Doe• c.he propoaed --c:t_, _c..,_lll _,.. ee..- r&.tot7 e--31" •llld.•C"I. .... •ehool dL•C.r.t.ec __, .a.cc.ch ,.,_ ..._ co _.,.,. r --=-hool. dL•I. ..-tc c T •· ...... -...._e..__, c..---~trt ..... c:o .._ ............... ,..._ Che ---· ..... ........., to ... __ ... '!' 1• --••t::J.-•Lecd.-~qu..~. .... <d T ....,. c..•t..-n.c ol ~e-Cl.c:y of:" l:f:oCL.-..:1. _, _..__ 1t......._ wi..~.I..A che •--·• .,.,...._.,.co~ ---d. or aay --• ol .__.... c:he ... t.. .. -y ap-•r .ac •uch -•rt..n.a -p..,._nc: ...,.. ___ --.y -ceer eo be' -ce--.1.-n.d by c.be ct. c..,. c.-1. 1 . Co1e..-....... o..c-41 Ch.l.• l6ch d.ay ol ~uly • .a. D •• 1•73 .-c Eo!W,L~. /s(. o~1! c._fy~'ct..!"Z'f~ ... ~r .,-rtcz: CW' ...... ,,... 'i* PW)P9S!.p A:lC"CE.JSATIO!'I TO TME 111ES10£WTS or ~ C:TT 01" £1'1CLJ:\CICIO. A3KD THE 111ESTDI£l!ft'S ._, ~-1• T'MJ[ ~~E-D TO~ ~D : n.&ASit T..::Z: _,T'lc:JE: that: -t.._ 1.61:-h da"' -.1 ~ul.y,. &_o •• 1973 ~ C..Ccy c-c:tl o« c:b. Cl.cy of:" £na1--..... GoL- .. -. .-...c-d • -•otu·cl.Oft o « [nor-•"" co --x • eercaLn •~• . ol 1._,., -.__rl_d l.n ••ld -.... Lucl-_, -p .. blt.•-.s .._.._ _ _...,.,. a.--~ s-c• F"•-U..:t_.. An-Ka.cl.-and chac •.a:td .. -..--... --••-C'------a.ree ot: appro•'--c:•ly 1a~ _,_.._ A l.ea-1 .._aerlp~--__ aac::l.--1.• pubL:t•hed -~Ch . 1. Doea c..._ pro--d --.ec.l-ot: c.be --'--o~- 011'"8COd .a....-e .._ --c.han e-o-c:hlrda b-•ry co ..... ~.._&_ c.o c::lloo C:tcy oE ~.____... and hae aeJ..d bo....,...ary -...,..._ .,..,..c:.l.a- to~ • .-r-t.od oE -c L••• c:h.,. c.hllr'*• :re•-prt..or or ....... ..-..... co .1-ry 1 • .._ ... T 2. l.n. ••c&iloll.•hl.n.a t::ho b ........... art•• oE che c:erra.cory CO ._ ---•· h-•n:JO' land whl.eh .._. .._ ... LQ lde .. c:·lcel -.-- ehS.~ ....... d&.v·lcfed 1.-n.~o ••••r•~• ~.-reel• or c race a oE le.....al . --~c Che wrlc:c:en con••nc-oE c.he land-r or Land.-re ct.eroor • -1-••• auch crac~• or p•.re•L• ....... ~_...-.ac:.cll b,. • ••t..c-ac•• •cre•c. road or oc.._r pu.bllc -•yP :s. ta ••cabll•hlna che ~•ry oc cho c:e .......... c-ory • ...,......,. c-o .._ _ _.. Ia ....,,. • ....., hold l-n l.ca......:t.cet _,_ ....... ..._chor e-l•cLna oC -Crace: or poareol oC ....... ••••.,• o .r-er --c~l•-er-e:• •* -•• ••c:•c:• IC-rt.el- ' c.-.. c,. ......... •r ---.~.-~. r_..c~r -l ch rhe ltn.ot ldt""-• -.u ~~-.. c• alco.o.aced cto..._on h-.-n -•••••d .;a l.-ln ••c••,. of' -rwa H--d ,.,...,_.._ ($200,000.00) Ooll•r• (or -vo$nrw-- C-~ ... .-_.. f:or oc:he -•·r 1972"!' ._.GA.LO.:.SC'Rl~OM 849ifwling a't • POint tr~ -"k:" the co"""'..._, • ,. c_..ner of S.C. 4. a. •· T-"iP S ~ -~· 'W'-t Gil,.,._ S i orth Principal Moerk:llan. ~ ...... E 62:.1 ft.; Thence W . ta:z_1 ft. e'-"g tho N tirlc of Sec ... s-.,e to a Cl!Oint _. tt'le W . III .O .'W'. lirlc of U.S • ..._., e5" T~ H 11 cteQr~ 0" E :137 0 tt. alonog -id 'W' " o .w . liii"'e •o • ooOnt ..-. .,..,. N tone ot ""-s , s o., so..., swo .. S.C. ~; ~e W . 16731_2 tt atonog _..., N '"""'to a pOint; Thence S . :J30.0f't. toe POintcwo"-N I-of Sec ... ~. ~ew 211.Ptt. ·~ -kiN l.._toaPOI~ ~s 3:10-fl toaPOfft'tcwo"-S lineolt"he H,... H ~ N o; NW' .. S.C..~ ~ W 6.W 13 tt' elang -icl S line to a .....,._..,.,.W I.._ of s.c...,_s-.e.: T"'-"N t9.Df't a'-'9-od w · nne toe IDIOir'l't 1010.0 fl. N of"-SW c._. Nvv> .. N.,..,.,. S.C. .,_,....." Thence S 6S .,...._ GD" W . ~-0 f't.; T~ S eo o.g~ 3lr W 310 0 tt ; T~ S 16 ~ 55• Wad 0 ft. 'tOe point'..-.,.._ H line of,.._ SE'• NIE '_.. S.C-e-5-... ~w » .. _on .~-MSH h,..toi'b-""ofOn~ion -ffl'lft'oe --lstlftg: City L.i""'f'f'11.. City of Ene~ eotor-aoo. T~ along •he tol~ ~-~~be""'' a~ "-••i'l.tong~ City L i""'i"'-Coty .,. Eng~ eotor..:~o; s oo ooor-1r 3110'"" w l'N.o tt • ~ s n .....,._ 17"oo-E 631..2H_; ~SOOde;ir..,..01 '..S ""W ... 2fl .; ~ N -~ ..... Ct-E 5a..2 f't . T~ S .. deogr-... 12'" 50"" E 185 0 tt ; ~S7S~r_.. ..... 30"'"W .... ltt ;T~S00~03"31r '.,.7_. ff to,._ $IE. c-NE •• S.C..·~; T'-"Ce N S.~r-22'" E 4160.12 tt _; T,_ N S7 ~ .r E 4L57 f"t to ,._ N line of C~ lt.oad No. 1 (8~ lt.oed) -.. ~ ~ of ... ~._.. _,.,. ...... ~ line of ~Oft Oi~ ~ N 21 deg....,. .-s• W ,_, 10 fl ; Ttoenee N 0.. .....,.__._~50fl..: ~N~~r~G3"EM2..31fl ; TheneeS2• ..,...._....,..£ 5G303f't. to,._N line of c~ llt-.ctNo. 1 t ~tltoed J ; T"--N a c~eogr_... CD" E eo es tt •J.ono -..ct N line. ~ H a ....--u•E eM ... n . •'-"0 -od N f ine; T'--S87o.g~ SYE lOot.30 ft • .,...._idH nne; ~N 10o.gr-.rE~765tt .; T~s ... .....,._,...£_19ft.; ~SS.ceor.-CIIO'EU1 .... tt.tottoeNWC_.. .,. Lol 1. _,I l'l.te G-ar~~;~en&; T~ s 11 o.g.r_.... ... w ~ tt. etang the E . R~O.W . tOne oft.._ A .T.&S..F . Rill to ..... POint of i ~ioft -•"" t'heS. tineotf Lol 4. a.tl I ...... Gardons..: T,...,.._N .. o.gr-D"E 3:13.6Gtt. along -"1 S... l'""'to,...SE c._._of_id Let•. ~eS.. 20.0fl.; T"-'Cealong..,. ..-c of • .S.O ft r-•oius. ~ •o n.e loeft 1H.71 f't. 1 22:5 ctevr_... ot •reJ; T'-"C:e H e5 Clooe9"-00' W 52 I f't.; T~ N . 100_0 tt. to 'the S\N c-. of Lot~._., ls.le G.r-clen$.: T~ N .. oegr-.,._. E P.3 tt. to theSE C_... of .-lei Lot' 6,; ~ N . 125 0 tt'. to t'hoe' NW Cor. of Lot 8. Sefl l~le G~ s.eono F iling; T"'-"CeN "deogr.-.... ·e :z.w.ott .~otneNE c_... of LOll S.. e.u I .... Gardens.. Secono:l F ilino; T~e S 12S.O f't _ to t'he SE c---of -"GG LotS; ThenCe N-Ce9r-..-..... E 3:29.26 tt. to ~he SECor. of Lot 12. ._, ,..._ ~= Ttoenc:e s. 12 ceor--ss· e ~7 ... tt.; Thence N c:. ......,_ os· £ 400 ... n ..: ThenCoe N oe oevr-ts· w 100.0 tt.; T"-"c:e N 12 .,......._ 55' -351.74 f't _ 'tO T"-NE COO". d Lot. 11 h-11 ls.fe G•ro.n...; ~ s .. ~~ .:r-:JGJI.:t ... a tcwoo t..._ s . lOne of-· Tvf'h. ...... _to the W . line-..... e •-a-e ..-. NVV'• SW'.-HE '• ~ ... ,.....: T~ N . 670.0H. ......,. _.., --1..._ to • poirtt oro • .._ S . lOne of 'the N '"'a N •-. Sec . .,._s-4oa; ~ W . C7.D H •• ._... -id S . lirlc to a ~t on • .._ W . III .O .'W'. line of "-O.&llt.G .W . Ill: A:.; T'-"Ce H 11 deiJr--.:r E 1~ 20 f't. along -kll W . llt.O .W . l.._ to "-point oil beog~; -.14 'tract CCM"''taininog 1CI acre&.. ,_,._. ..... ADOP'I'E-'0 AJa:t A....-ovE.D c.hl..a l.6t.h 4&7 or ~ul7. A.D •• /if HZ!e=r,K :s,.,.,r<· ~~=r~~~~==~ I i===".------, -~rat pub1~cat~on: 3u1y 1g. 1973 Last pub1~cat~on: Aug. 16 0 1973 In Eng1ewood Uera1d Sent~ne1 • • - f • • • - CCJUlti!C XL CBAI!UUf'RS C.r.rY OF ENGLin#OOD, COLORADO JULY ~6, ~973 The c.1.ev eounc~ o~ e.1:1e C:l..ty o~ Kntg~ewood', Ar~ couney, Co~orado, -e 1z:a ~ar .-ian on ~9 ~6, ~97.3 •t BzO~ P.l!l ... r.be ~tion ..,-.-. gS..voen by t=he R..,. ... rrede.rick. Hahn of t:.be ~a~ Lut.ller.an Cburc:b.. 2"be P~edg.e of ~~eg.1.~ ..,.,.. ~ed by G:1:r~ .scoue rroop 1110 ... ~356 ... ~ JIIIIIJIO.r .a.akecf for ro~~ caL~ • UIJI'C'Im t::.be c.a..Z~ or the ..ro~.l. , ebe fo~.l.<:ll*'1..ng were ~·e: Cou:nc'.i.l. ~-~, Sc~, B.~, Dbo.r.:l..ty, .l!!trelwn, B.l._..i.ng, Santi .. C.1.ty ~ Di.a..l c.:Le:v Ateo~ a.r~ ..._.1.-.aD't:: Ci't:!l ~~ M::C"CIIWD .,.._," '•tr.-e.ivw .,...~t Mende~~ D..1..rector o.l! I!"~ 1110.1..1.~ The ICiagor rec:og:nised t..be ~oL.l.ow::l..ng ~ f~ the List or Speci~ C.1.t.1.aen Progr-. znv.:Lt ...... Kr• • .:r~ .-e..ted' ~t t:.be b.l.oc.Jt:: or 4900 so .. B'.l.•t.1 ser.et ..,.... in need of ~ speciaL ~ving due to repair wo.r.Jt: not proper.l.y d'c:a.ne .1.r.a the Mr .. John 1Crei.l..1.ng, 3.1.3.1. ..51o ... B.iqb Se:.r..-t ... Nr .. Seifer-t= qv-tic:aned Cou.nci.l. .. to wa.t f=.hre p~ .n4 Zcln..1.Dg C~ssion"s ~~.:l...b:/...l.:Lt:...S.. .. 1.n t::.be City ~.. C:l..tv ~ D.1.~ ~ Mr... Seifert "• qu,..f:ion .. • • - • • • <• - 2 .Mrs .. N9rt~e Jones, 5020 so .. llr&S.h.:l..ng-t:on St..reet,appe.ared before CounciJ to di.scuss a citizen comp~a.Lnt .. Jltrs .. Jones stat~ tha:t she wanted a .strAight: a.n.swe.r as to tbe t:..ra:l.~e.r ordi.Dances :Ln ~ Cte.y of J!D':Ig~~.. She st:at:.ad' f:..l::llat: a Hrs .. SUe Schneider in the Code E'n.Eo.ro.;~t: D:l..vision. bad to~d her that a ~5 Eoot t.ra..i~e.r bad to he parked ....-Jt' in the hack or a yard.. A .-;:,tori zed veh.ic~e cou~d be parJced on the s-treet or in the dri,..,..,.!l... She reJt: tbat: this L....,. sbouJ.d be appLied un..1.fora.Zg acro.s the City.. Sbe L'eU.e t.:be or:1.gi.n.a1 traiLer .Z•w bad been pas•ed durintg 1!be ~ oL-cx:a..Zy t.r ... b ba~era in the Cit:y and ~e t:.be bett::er.ent: of the Cit:g oL Eng..l~ d....anded tbat:: CounciL f:a.Jte action at: this ~ to a_...,.....,._cQ,_ -~ ord.1..D.azx::e .. Cit:g ~gar Di~ •tat:ed ~t: c.ou.nci.Z bad re#erred queurtion.s Ofll!l! tr.a..i.Zer o.rcf.i.n.anc"e to the C.1ty Ae-to.rne!l' pz;ev:l..ou.a..ly.. The C.:l.t:y ~ ~ appointed a ~t:tee of the PoLice Cb..:.lef, the rr&rfic: lr:ng.:i....Dee.r,. the City PLanner,. and' thta Bu:.LJ..d.1ng zn..pector to Look at: the •itu.at:ion .nd t:o s-u~t an9 ~ ~-.ar!f.. 2"he State ..law says 't.hat • traiLer ............_ t s a vehicLe under 26 reee Long, wb.iJ.e a.ngtb..:L.ntg O'V'e.r 26 reet: ~ a ~bi..le ~-Jl!f&ny traiJera in t::.be C.:i.t:y &ret not: .ub:Ject t:o ehe ~, wb.i..le the ?E •nc' L: bc::Zs are.. 2"be ord'.:f.nancoes do not pr:.-c~ude parJc.Lng in the d.r..i.VWIIW'•Y,..... ~ in Lroat or the .bouse _,or in. t:.be yard.. A .-oe.or..i.&ed' ~ c.n be ~.Iced on t.be st..reet, w~e • tra..i.~er cou~d not be ~ked there, except for a s.bort ~ .. Hr .. .Moa.aric::e Jonea stated ~t there shou:~d be a c::~ in t:be t:.ra.i.~e.r ord.:i.n.anc:'e to prohibit s~ types of teai~ers.. He stated ~t they were an uns:i.gbt~!l zaess to tl'le City at tl'l.1.s t.1.te.. Be re~t t..l:lat :1..n ~:leu of a change .i.n. t=be ord..:Ln.anc::e, .i.nr~tion on t:.he p.reaant o:rd:Lna.nc:-e sbou~d be t:.aa.nsm..i.t:ted to c1t.i.zen:s for tbe.1..r ~o~t:..Lon., s.:l...nce there baa been -.cb arguing in n.e.i.ghbozohood• ~n::t:nsr ~-.. counc:i~~ Henn.1nq s -eated ~t •be III'IIOV.Zd ~i..Jt:e • • Lt..-e oL the cu..r..-nt o.rdin&nce secti0111'2.-pe..rtain..:l.. to t.r.ai~e.r• and .,.,._t efLo~ or work had been done i..n o-ther c::it:.ie.. i..n ~.-t:ion to this. Cou:nci~ Brown stated ~t be ~ ~iv.d ~~-or apprec.1.at:ion "" for the drA.i..nage d..itcb: project DOW" under ~on i.n. the C.1.ty.. Be bad so.I:DIS' co.nce.rn O"V"er the repairing of t..be S"t.reeta i.n. f:be .a..r....-t..ba.e the dra..1.1::1tage const:.ruc-t:.i.on ~PADY bad torn up.. 2"he City IC.a.n.-ger ~ ...-su.red' ~ ~t the areas indicated wou~d be repa.i.red .1n the near .t"'uture .. counci~.-..n Sci»Nab stated that he brad bad a .n~ oL c~~­ su.b.sta.ntiat.ing' h:Ls .ro~e £12 regard to the Chr.L.-e is~ peop~e .. in the City at the ~ast Counci~ meeting. Assistant City Attorney ..r...e. statecf e.h.at a 8Uit bad been r~ed in Litt~eton to put a t-pcar.ary inj~.UJ.ction on ~ Christ is the A.n8wer •. • • - - • • • • - 3 ;peopJ/eo Ja&k:e ~ ~eave the area AS :far •• ~..1.'V1ng a_c.c o--> o o--r~"i. Tbe requ.-e ..,.._.. .. de on Fr.1day, the ~3th, and Judge .r..ee re.fu6ed to pre6ent a teepo.r.-.ry restr•ini.ng order u.nt:i ~ the other side had a chance 'f:o present their case. Counte1~ Sc.l:JtnAc:.Jtcenbetrq .1..nqu.1.red * •• to wbat par.Jic..1z.g r.-c:L~.1ti_. were •va12ab2e ror peop2e who want to u•• tbe Denver bus.ror tr«naporation ~:.~no=:~1~~2~::·.-v~1:Z,~= ~~ ~t:=-~hlr~-:!_ t II ol~y .a.r.,. w-.. cc::an~:.z-: ~ -:.rcban.t.. cou.nc.1~ Dborit.y .-e.e~ ~t 1'118 ~ C"'O'X:'ern ~e t:..be C.1.t:.y fo22a-up on the c::orrect pav.Lng or t:.be .-tr .. e: • .:rear e.be .-to..r. ._.. d..r~ge pro:Jece. The m..1..nutes or the .L.:L..hr.ary .JIOrr&rd' .......e..LDg or ~!I 20, 2973 --.re rec:e..1ved for the rlf!IIICOrd .. The .:Lnut:-oL the Parle. ~ Jltec:'.reat1on Cc=-.Ls•ian ---t.t:nq or June 20, 2973 ~ rece.:l..vwd Lor t:be rec::o.rd .. T-he -.Ln..ut::es of the Brorr.&rd' or c.ar.ec Service c~s•:l..on.r• ....-t1.ng of June ~9, 2973 we.re ~v-.cf ~r eJ'Jr,e ~ .. The -.t..nue.. or the .J!!Iio&.rd' oL Ad..:tu-t-at: CDd' .a,p..,_.,L.s ~or Ju.Jy .z.z, 2973 ........re .ret:e..i.~ Lor f:Ae .record .. 2"be -.L.nut.. or the SOU.1...Dg .n4 u.r.~::~rr.an ~ A.u-tho.r.1e.1,.. ....-t1.ng or /'lay 22, 2973 were rece1'wo.d ~r the X"eC'CJZ'd' .. The a.t..nut .. or the ~2.1.~ • • :r.a-.1oa .aa...rd' ~ oL Ju.Zg 9, 2973 w.re received Lor eAe record .. The s--.1-.ann.u~ L1..raanc:ia.Z ZW,PO.rt o.f the .Po~·-~.1can 1!"'U.nd was rec:ei ved for tbe .rec::'O.r'd .. • • - - • • - 4 The sem.i-a.n.nua~ £.£na..ncia~ report: oL the Fire~~~an • s Pen.s..i.on FUnd rece:l.ved ror the record .. A JIM!IIIIIK::t.randu. ~OJm t:..be Ass.Lstant C:Lty Jl!hl.na.ger ~at:Lve to the timet&b~e for a.dd:Lt:Lona1 programs and appropriations Eor fisc~ ~973 was rec::ei ved for the record. A ~etter eo t:..be .Hayor rrcxn Hr .. ~2. E .. P~ist, Executive Director or swedisb Hedi~ Center, re~ating to the 2.97 3 Ann.ua2. Report was received for the .r"e!CCrd .. COUNCILHAN SCiniDtB JI#IC7V'ED AND COCTl!ICXLICAN ZU:ZSSING Sl!!liCOND£» A JIIIOTION TO APPROVE A RECCJ#DUUa:JIAT.ION l!'7lt.C'J#IJI THZ: DI'RJ!C2"C:aR OZ" FINANCE TO AIOlRD A CONTRACT 7'0 LEW BAJIDIDDf., INC., I!"'R 'Z"HBIR LC»tt BID OF $2.,290 FOR THE PRBPA.RATION AND SEEDING OF APPROXXMA"Z."ELY I .. S ACRES OF IJilND AT "'"HE CITY'S ~ WATER S'7'0RAGE ltES"'UfVOIR GRCICTNDS LOC:ATED AT EAST BEL.LEV.Z:Z:W AND CXAIUCSON .. Upon the ca2.2. of the roii, the vote re.u~ted as Loiiows: Ayes: Counc:LI Heatlbers Sci»Tiab, Sc:hnac::ke.nbe.rg, Hti!!U'Jn..1..ng, Dbor.:l..ty, ~~ B2.es•.1..ng, Senti .. Councii received a ~.r.andu. L~ tbe Assi•tan:t D1.recto.r oL C~ity De'Ve2os:-ent ~ t:..be .-ppo...Lnt:::.ant of C~•:sione.rs Lor the Housing Authority .. Counc~ D.bority sC.ted t.laat it w--.s h:l.s und'e.rst&ntding that the councii ~t .re-.-.,ppo.i.nt the Hous.:l...nq Authority due to a c:~e .1..n .st..te Ia:w effective Ju...ly ~~ ~973. The ~ .... had been c.hanged at the ~.._.t ~eg:L•L•t.:Lve session. RESOLUTION NO. ~~ Szat.I&S CJr ~973 A RESOLUTION PROVIDING P'OR ~ APPOZ"Nrf~Uf'NT or CCWNISSIOI.a!!OtS 7'0 T'~ HOUSING AUTHOR.ITY ~ OF THB CXTY Or Z£NIGLin!IOOD, COz.c:lft.ADO..,. ( CJo-"'6 ~ F ""'--~N THC 0FF'.t!'_'I!4<L-Res.gL.._,,-,o~ .f!.oo;~e J II • • - • --,. - s COCTNCILHAN DHORITY MOVED AND COCTNCILNOHAN HENNING SECONDED A NOTION 7"0 APPROVE RESOLUTION NO .. 34, SERIES OF ~973. Upon the ca~~ of the ro~~, the vote resu~t:ed as Eo~~ows: A9es : Counci~ Nembers Schn,a_cJcenberg, Henning, Dbo:rity, BroWn, EU.e.ssing, Sent..:i • Na9s: Counci.J H~ Sc:btw.ab. CCIIUDC'i~ .received a --=::.r.-ndu.m fro.o the City Manager on adopting s~aries for .noon-c~--•ifi-.:1 per~ ... Citg J~&an.ager D:1.~ .-c:at:ed' ~t tbe C ounci~ had prev1ous~g approved ~etters of understanding with tbe • t.hree eatp~ogee groups . He fe~t that the Counc..l..~ needed t:o con.side.r the exeatpt personne~-He wou~d ~ike to have approv~ for the .i..ntent: of the ~.ra.ndum to pay depra~t: bead ~eve~ pe.r.S'Onl2e~ a s~a.ry i.nc::rease si.m.i.~a.r to that: of the e~~ap~oyee groups ..Ln order t:o ~p .1.L a freeze situation occurred . COCTNCILIJiiOIIUlN HENNING NCJVBD AND CCJCTHCILHAN BROWN SJJ:COND6ED A NOTION 7'0 APPROVE A LE7."'7:'ER OF .IN77:NT 7'0 GIVE' DEPAR"Z'NBN7." HEADS THE ~ SA.LARY IN~ AS ~ LBTT'BRS OF UNDif:RSTANDING ACCORDirD.TH.E I!!J:IIEPLDYBB: GROUPS. Upc:212 the ca~~ of the ro~~, the vote ~ted as ro~~C~J~WS: Aga:s:: Coun.ci~ H-'>ers Scl»nab, Sc.bn.ac~, HetrU'J..ing, Dbority, B:rown, B~ess.:l....nq, .s.nt:i • COunci~ received a ~.rADd'UIII for e.be Director of FinA.rx::e discussing the possibi~ity of a risk ~~t program for t::be Cit!l of Bng~-.,ood ... Cit!l .H#!an.ager Di~ atated' that the Di.rector of Fi.na..nc:e bad attended a risk. --.nag~t con..ferenc:e in Janu . .ary... ~ a .re.-u~t of t:.b.is, ~~urt.ber stud9,.and' di•c-u..sion in the fie.Zd, he brad deve.Zoped a growi.ng .._..,.«r.,.._• of the tota..Z ri•k that the City i• ~ved' in.. He Le~t tl:aat a ris.Jc. .....,.._~t .ana~ysis at this t.:L.e wou..Zd be ...-t:r---~!1 benefic::i~ cons..ide.ri.ng t;.be .l.a.z::ge amount oL pretta:lum paid .ann.u.a..Z..Zy by the City for i.naur.,.,c;:e progr.._..£ II -- - • • • • - 6 Counc.1~.IDIU2 Dboritg stated t:bat the direc::tion of risk. -.an...g.....-::Jt w-as a proper one for the City to pursue. The C.:l..t:y .needed ~~ Ji:::nowo'~edge in order to zua.k:e .ratio~ decisions in th..1.s ara.-.. c..~,....._.._,_ C.:l..t:y H.-nagar Dia.Z sugges-ted t::ha.t ZJO••ib~y a ~ttee .:i.nc:~ud.1..ng Cou.nc..i~ and star:r m..:l.ght serve as a gott>d ~i.n.Jcage. _.1+•- Counc~ Dborit:y f~t: ti'Yit the stl!a.LL sbou~d pursue th...1.s ..,~ PP .... J :L cl:J t1H!t :A:1a:A: ,. .. :aaguaAJ:UL Atw::l:ga:Ls <Cuamu~ Lm1C 1 &:J:ad' eumsc:1:1:, ~ be COIS.tn•tec' .J pe•r COUNCILHAN D~ MC1V'KD AND Cc::JCT.ciZJIIUlN Z!'IROWN SP:COND•D A IWOTION :1"e CORZAJC2 A :::J'~BI ZWIIillil' BIRE AN ANJ!lLYSr or RISK ... /IUUU&G~ TO C01!1DUCT A S'2"0DY or 'THE CITY•s RISIC ~a:aaarr POSITION.. Upon t:be c•~~ of the ro~~, the vote resuJted _. Lo~~ows: Aye•: Cc::JIIUnC'..1~ IW~s Sc'-'-b, Sc~k~, Beftlll1..ng, Dlx::>.r.:l..t:y, .ll:rc::Jwn, B~a-•.1.z2q, Senti .. Nays:: None The City received a .ration r~ the .Boa.rd of Ad.:Ju•~ and Appera~• that counci~ approve 411.12 encror.ac.l-.nt requeat: by Ken Mlau..o~ or ~&auso~f Interiors, .3435 So .. B~y ... or t~ L.-t::. over c1ty _proptar"ty for • c:..nopy .. Jllr .. N•u•o~r st..t:.ecf that: .be -...c:»U~d ~..1..ke eo ,_ve .an er:acroac~t on City p.rope.rt;y .. Counci~~ Hen.n.i..ng .1nqa..i..red •• to what the t..1Jttd.ag oL .an enc..rcJto&c-'-nt .revu .. e .,. ....... C.1ey A~ z:...e •tated t:.I:M:t: .an ~t can be granted .at e.1tbe.r wit:..b • ~ ~.1.a1t: or not: .. Cit:9 ~ger Di~ 6tatecf ~t:: .1-e: .,_. hi• unci~ ~t: • ~et:t:e.r of enc~c-'-nt ~~ow-s it: to be r~ _...........,.......-.Leer 30 c:r.y-• or not::~:Eicat::ion • Counc:i~ ~ .-tated t::.J:a.t: Mr .. ,..u.ao~r •btouJd rec:e.1ve the S4.QJII!t tr .. ~t: .._. prev.:J..ou.s .-:IIC'.r"'rraC~t:.. .:J..n the a..r--.. CCJCTJW: :rrJIUlN SCHWAB IKJIIVED AND COCI"'M:ILIUIN BIZS.SIM:; SJ!rCOND.V A HO'Z"ION 2'0 GRAN%' AN EIICROACHI!IIKII'T AGHBWH:i ON 2"11'&' SJIII6a BASIS AS PRIOR R.BJ:}UES'r'S 7'0 ICElfl ..... JIOIDSOLI" OF MJIDSOLT ~~ 3435 SO. ~~ Dr ._ rzN :FE'I£T OVB'R CI2"Y PRIDPKR%"Y .rcJft A CJU«:::PY. Upon t::IJe ca~~ oL t:.he ro~.J.., ~ vote re.-u.J..t:ed ... fo~~CJIWW": II • • - • • • - 7 Ayes: Cou.nci~ Nembe.rs Sc:~&b, SC:hn.a.c::k.enberg,. Hen.n..i.ng, Dhority,. Bz"'o~Wn, B~e.ss:Lng, Senti .. A.bsen:t: : None The Hayor • dec~a.red the JIK:)tion c:a.rr:l.ed .. .INT"RODCTCED AS A BILL BY COCTNCILICAN S.ZZSSING .. BY ACTTfii.CWIITr OIRDINAMCE NO .. ~, SlUt..I:ItS 01" ~973 AN ORDINJII..II#ICE APPROVING JOINT Il!lrER~AL AGIUUlHaN2"S ~N THE URBAN DRAINAGE AND T.LCX:)D CON7."RRL DIS'2.'7f..ICT, AAAPA..fiiiO£' COU7rZ'r, 7"'!!!Jr CITY OP' CHERRY HILLS VILLAGE, AND 'THE CI'T'Y or G.IU!rXNWOOD VILXJlGE, ~ZJII.TXNG 7'0 THE ACCJICT.ISXTION, CONS'r'RUCTION OF IMP'R~NTS, CIWI.ITERSBIP, AND ~ANCE OF Jll:llal THE ENGLEWOOD DAN AND AU"rHOR..IZING T~ HAYl':lft 7'0 BXP:CUTB SAID AGREEMENT'S .. (Copied in fu~~ tbe the 0Lf.1.c:l..~ O.rd.1..o.anee .BIOok .. ) CCJUNCILICAN BIASSING JlltOV7lD AND CCJIUHC.IZMAN SCHNAC"Ia!!l'N"aaRG SPX:ONDKD A HC>TION 7"0 APPRCJIV'E ORDINANCE NO .. 24, S6atii!tS 01" ~973.. Upon the ~2 of the ro22, the vote .r~t.-d .-. fo22ows:r Ayes: Cou.nci2 H~s ~&b, ~ckanberg, Hen.&i.ng, Dbo.r:l..t!l, .Brown, B2-...:l..ntg, Senti .. Assi•tant City Attorney Lee be9an • d:l.scu••ion o~ • B~2 for .an Ord...i..nanc::'e authorizing .an ercept.1.on to t::.be requir~t:.s for ~.1t:Lve biddi..ng to a.J...J..ow negotiations Lor tbe ~-of • -.Ln...i-~- Counci~ SC~kenberg •tated t~t t:.be City Deeded • ai.n..L-bus as soon ._.. ~•i..b2e, .and ~t it: w-... 2ogi~ to prt6vide • -~~ar type to the rm--* two curren~!l an the -~- A BILL P'OR AN ORDIIOUK:B I!!UCCBPTLWG 'Z"B8 PCTRCIU&S~ OP A .rs I!"RCJ#II N'CJIUU&L E"CTRCBASIIIG PROCEDURE, AND D£CLARING AN EIUDtGirNC:Y. II • - • • • • - B COUNCILMAN SCHNACKENBERG HOVED AND COCTNCILHAN SCIDnlB SECONDI!rD A Hte:Y.riON TO APPR~ A BILL FOR AN ORDINANCE IDCCBPTING ~ PURCHASB OP A BUS FR~ NOIUtiAL PURCHASING PRCJCEDCIRE . Upon the c~~ oE e.be ro~~, .... the vote resu~ted as ~o~~owsz Ayes: Cou:nci~ H~s Sc.h!JI,.ab, Schn.ackeraberg, Hanning, Dhorit:y, Brown, BJ.es.si.ng, Senti. Nays : None Absent:: None City .-...n..gar D.1~ gave a .report: to Counci~ .as to t:..be co.t figures on tbe ~-o:E Z"'~exib..le bu• .. Assistant City Attorney Lee began a discussion o:E a notice of ..intent and .resoJ.ut::ion of intent eo a.n.nex .an. .a.r--. o:E L.nd to~i..ng J.B3 acres, JIIO.re or ..1-• ... •etti..Dg a e..L.e ..rd p..lace :l!o.r a ~i..ng thereon. He se.ted t:.bat:: a c:on..EJ.ict in e~ bad deve.Zoped so t...r:..e t:.be pub..lic: bera..ri.ng -.zse be .set bac.lc: to .ap~.i.laae~y Sept.-ber LOth and t:..be pu..b..licat:ion dates changed. Counc.:I..L~ Henn...i.ng se.t:ed that she E~t the da.e.-Ear pub..lica.tion •hou..ld be the 9th, 26th, 23.rd, ........cJ .30tb • coun.c.t~ Sc,_,Jab •t.t:-.rl' t::..bat: be fe.Zt: ~ •ht:>~d be t::.he 2nd, 9t.h., L6th, ~ 23:rd~, .a «:..bat: iE • ai•t&Jit'e ..,.._. ..-de on the Eir•t:: pub..li~t=ion, e.be •econc:f c::lilfte And • co.r.rec:"'t: orne .-cu~d .-ti..l..l be within the 3o-d.-y ~ J.i-..J.t: .nec ... ary for E:l...rat: pu.b..li~tLan. Cou:nci~ Dbo.r.:l..ty concu.rrecf, .... t:..S....Dg t:.bat: be f.J.t; the pu.b..l1.c.e..Lan s.bouJ.d be on the 2nd, 9th, ~6~, 23rd, .nd 3ot:.b, in order to ..1..n.-u..re aga.i.n.t a prob~em in pub~ic•t1an_ A RBSOLD'TION OF IN'r7!:NT Or T"HK CITY COUNCIL OF rRB CITY OP' lf!:NIGI...IIJI«JC)D, COLDRA.DO, 2"0 ANNEX AN A..RJL1l OF L.IUJTD TOTALING ~83 ~~ l«:1iRB OR Ll!!lSS, AS HEREINA.F7'E.R ~ P.JI&R'TICVLARLY DBSCRIB&'D; AND Sl!!l"'ZT'ING A DATE, r~ ~ Pz:..,JlCE OF HJ!:ARING THJ!!!IU!:ON; AND D.IRZX:TING 7"'HZf CITY CLI!aUC-2'RJ!L11LSVR.KR or "Z"'BB CITY OF Ere~ ;::__G~~:CC. _; ~~ "2-~:rz..:.:~LIIN. COUNCILIO&N DRO#l.ITY JltiCJifnrD Al'ID cor:n.«::IZMAN SCBJrUW::~ SBC:CJen>ll'D A /I#O'TION 2"0 A.PPRCJIV'E RXSOLUTION 1!10. 33, SER.IJrS OF ~!173-U,ptt:>n tbe c~~ of t12e ro~_2, thte vot:• r--~ted •• L'o.2~ows: • • - • • • - 9 Ages : CC>UI'X:'.1~ IW.-bers Sc~, Schn.-c.lcenbe..rg, H~, Dbtor.:i..tg, B:rown, B~-..1..ng, S.at:.i. A..s•:L•tant C:l..f:9 Af:~y ...C... at.ted ~t be :t..4 ~ di.rec:ted to ~i~e ~ .a •u.1t •ga1.n...t the Cb.r1at 1• the ~ peop~e .-.Jc..1..ng for reiiiiO'V.aJ. ~ ~ fr-o.. the pr-.ia.-&ad' ~ ......a.cr far r.a~..:Le.t::..ion of ~t:: di.rec:tion given •t:: an in...t""o~ ---t..t..nsr at: th::L.-~ ... CCJICTWCI~ HZ'NNII!IG MOifnrD ~ CC11Cni1CILJIDUII B.L&SSXI!IG ~ A I«YriON 2'0 RATIFY INSTRIJCTIC/INS 7"0 "rHJr Cx-rY A~ 2'0 r'.XZ.. A SUIT AGAili/IST THZ CHRIST IS THB AJIISWZ!lR Pl!!lOP:L.a IN ORDER 7"0 IUI:I!IIOVJn> rJD111Jr Tlf:C»6 2'"llE' UN- AUTHORIZED .c..c::JCJITION ... fltiHICB 'Z7EKr RltSLDir... Upon the c.a.Z~ of t'-' ro~~~ the vote .r-u~ ted as Lo~oe~S: Ay_.: Counc~ llraaabe.rs Sc~, Schn.ackenberv, H~, Dhori.y, .Brown, ~e••:l.ng, Senti. COOI#C ILMAN BZ:..I&SSX.C I!KJIV'aD AIR> COICT.c::.:CLIVlM SCIDUIC.JaDnUUt.G Sl/l'ICONDirD A I!IO"r:CON 2'0 APPR:Ofnl A .Ril'IC::CINNBJWL\AT.XO. 2'RA.r • rBICHN.Z:CXAI!I G~r 61RACI0!3rN, POLICE DKPA.R2'JIIDI".N', BP: A..L.LOIIrJ!!r: 7"0 A.rrB'JU) 2"JJJf AJIJIIUA.L ~ or %"'lZ: IN"rERRIATICMVAL ASSCICIA'Z'ION P"'R .IDttB'Itr'.rZP'.XC:..T.XO. JULY 28-ADGUS'r 2,. ~973,. IN JAC.ICSON, wrc..x.c . upora tbe ca:~ of the ro~~, e.be ~t• re.u~ ted a. foL.2.~: AyeJ!II: Cou.nci-2. ~-Sc~, Sc:l.an.-.c-~, H~, Dbo.r.1.t:y, Brown, B~-•.Lng, Senf:i • Cit9 ~ger D.:I..~ •t.:eed' ~t:: .1.n ~.1eu or .a .re,PO.r"'t Clll2 e.1ae deve.2.os-nt:: of .an .add.:I.t:.i~ ~ ..route., he lllftCIU~cf ..._. a ~P eo t::.'- • • - J - • • ·-- Counc~ ..l..nd.ic.at::.i.ng tlJe pro~ed route. C..1ty Jll.aDager D...L-..2. .st:.-tecf that a gen~......n wa.-to be in the Aud.1.ance tbia ~ on t:he Cllttan.1on ~ the water 2....1..ne in tbe Sc~c View .a..r.,. ~ r.qu_..-tecr 12.1.. to •tep Lorward .. No one appeared berore Counci~. C.1.ty JW.a.nage.r Dia~ ~ted ~ Coanci~ • ~~er r~ ~ttr. Da.n.ie..Z Hea..Zy c:oncern1n:g a dead bo..Zt; ..Z.atcb ~c::JCk orcl~.. Be .-t.t:ed tha"t: be Mc:»U..Zd ..z .. vw the ..l..e-ter w.1.tb. ~ Lor tbe.i:.r ~..1.cl'erat1on. 7 .Hr. Jia Laucero, ~~ ;a.rr D-...--......._.,. a~ed bero~ Cc:Junc1..Z. He .stated that the .f..nc~• in ~-~· on tile bu:• ..Z.Lne ... .-o "-'-'VY ~t tbere wa.s vary LittZe Z"CJJII:.t eo •tand at~ ..... B• ~ Cou:nc .1..Z t:o tll.ll:e a .ct.Lan ... C.1.ty Jll.aDager D.1.a.J. .e.aeecr tz..t ..,.. ~-..r&.U'1n.1.nog ~ bu---~ _-t- Jn&Dy t.:l.Jae.s on the .route .1..n order eo .-2..lev.L.te t.lae •.1.-eu.a-t.Lon .aDd w.re using a ..Zarger .bu• at ~ .. C'OICTI«:ILIU&M SC:...rA.B IIICJJIVKD AlB> CCJCT~t«:r~ ..,.II«i • ~ A I#O'Z'IOB 2"0 ADJ'O/Il:I'RN. Uptt;J!ta the c.a...Z..Z ~ tlJe .ro..Z..l, the vote ~~~ ...- fo..Z..Zc:le#•: Aye•: COUnc::'i..l ~-Be~, SC~~, Beaz:a..1.ng, D.bor.:Lt:JI', ~~ B2.-•.:l..r.rtg, Setnt1. 2'"be l!fayo.r dec:..l.red ~ .-ot1an e&rriec:l and C:he -.ti.ugr .... lld:Jou..rnted at 9 :32 P ./11 .. : • • - - • ~c;JI C'~-,,,,... __ -t--. -h.. ~-tc:;.......-.. .:St..;) P_,.,.,._? """'---~-.....::..-t ''""" . ._-r ~{!,CD--<'--~~>,...-~- Moved Secon-d•.d Db.ori..t Brown 81-•i..ng Ma or Senti. • • - Aye Nay Ab&ta.i...n V.Je S.. ~ -( ._ ._:,.__...._.-., \:a ......... ~--...t...._."' ...,.__~---c...-J .............. ~ ~ Absent s:~ c.c, ' s-O...:. C-. '-s. I..-"\-b..c...&.-... '"'"~c)._...... 'o.--~ b .~ .... 0 \) ~ --c.e c... ~~-b......, .. 4 ~ ~ ;__t:_._ c..~& "'-~ ~-t.......... ~ o-... --~-a . -, ~ ?.........._. .....9 ~ dJ. 0..,. ~ ~c....-.6>... ~~ \!..... ~ Q....._. ~d.'-.. -r,..,.o.. "'-~ ~ b._~ o\:, r_~ ~ ~ .() ~--<ll.:. ~ ~ • • - - Seconded • • - ROLL CALL Brown B1eas:Lna- Mayor S~ti .. Aye -v Absent \....-__. ';:-, ~ c.R.. ~.JQ,~ ..... ~~--=--'s-:X:.so~..o.,___,~~--=-=;o;....;t-t_ ~~dl ._,._... ~ ~ t..L., .~-~ ..-....suo; c..~ o~ ~ o ,&.. ~ ~~_,.o ~ ~ II • • - - • Moved Seconded • • - ROLL CALL Bra-n B1easi.ng Mavor Senti Aye Nay A.b•ent "'> ~ ._o....~t cL.-_~c._~ ~~~ ~ ~ ........ -<;. ~~ -..,.__,._9---..A.:,< o-C.!J., ,_.._Q. ...._,.(. ~~ ~ ~ ~ ~._,,..._g.l.,C.:.__~_.,=--,...."=> "'---\'~.._..-a ··-;s-, ~~ -t... ~~ ~-o.,__.,_ ~ 1..~ .,__ <>~ c;t; ~ -:::. \ 1-..._.__--ic ~ -~ ""'~ ~ dl .._..,__ \---.... ~ f": '--""-'_c..._~ f''~r~ ~ ~--~ D. -Jl. ~ .::.,~ <t • -P.:,~ ~·. Q t-> ---....._ o,.....Jl~ ~ -.:::---~ --~ Q. ____., ' ~..__.,. ?~ 0: -""'"'"'<'~ ~ ~ -~ <> ~ ~ \.J.,J,J) ~ _,c.Q, ~ ·- • • - 1 - Seconded • • -·- ROLL CALL Sc:hnack.e.nbe Counci...1w~ He:n.ni...:n Dhori. Bra-n B:Le•ai.n Ma or Sent.J.. .. -Ab•tai.n • • - J - t--\r~o > Seconded L\ (c...) "'----c..., • • - Aye Schnackenberg Counci...1~ He.nn:I..J:1_g_ ./ Dbori Brown Bl.e•ain -.yor Senti .. -... Abae.nt • • xl - - t.\-(&) Bra-n Bl.-ai.n .Na or Senti • • - Ab•e.nt • • - J- Moved Seconded --- ROLL CALL Schwab s ch.n.a.c:k.e.nbe Cou.nc .i...1wc..an He.n.n...i..n Dhor:l.tv Brown Bl..easi..n Ma or Senti 5"" ~~ ....__.~ .. Ave -Abstain / 1..9...,_ ~~ p , ~~ o..S..Jl~_..,. -- - 1 - Seconded S<c._) ·- Dbor.i. Brown B1-..a:i..n l!la or Senti. • : • - ,_.:;::3 s 9 Q$- Aye • • - 1 - Seconded • • - BOLL CALL Brooon B1e.ssi...nq Mayor Senti. .. -y • • --- ... Secon.ded Aye -v Abstain Absent .->< Scb-'> ...>< Sc:b.n&ckenbe.rq Council. -=-an -...u.n<> Db.ori.. Brown 81-•.i.n -r s->ti Sf t '?> 2 -- • ·--. .. -·- - • • • -. .. - - ~·-:..£-..~,~c...::\ '-~~"'¢c...-+ c::l..,.~ ~ ~ A___._....,. Ab8t&"-n ll • •• -'32xl -·--- - >< <..(b) D.... .c...Q_ r;z.._~ ~ ~ c__ ~ b~ 1:> --St \L. ~ ~ c..._ d2-~& -~ "-~~ a...~ .,~.,_Q.__._._. • _ ... -. -R ..3> -II -- - J --- - I . -- . --·- -- ; , - - -- ..LWi zv ..as .... ..am JJDr c::xm• I I ... __ ___.:!~!!!!!!!:~!!!!l~!:lliL ______ _ _,.., c.D~ .zac:z:F±:LWL ~~ ...oa.:D ,....-ra;pzw; ~ JC!"""RGZIIOC:fr- .......... s ... :ehe C:1.1;:::y ~ .Eil'Jg'~~ ~ 1:o ~ .1:1::::s ......_.... ... ~ be> t:be Ci~_; .-ad' ·-·--.. -5.., 'the Ci1:y Olif ..J!r:Dg'~ ""'"""'.__, L7 § ~ ·t:MD £2~ F~2.e ~.1.~-~ ;.ad ---=:a•.ss... t:ta. e11:::y Otf ..,...7 c c d • t~ _.... 12a1e =-. -v:-1~ ·tOo ..... 2 ly ~ ..,.,.. -i'ntein ~ ~"!ic-~ ~ ..___; ..-,6 w .-::1: ~ ~~ Pd...,1 71!17 ~ _...._. 1:a ~ C1.1t::y 1a Dooco--.r ~.2.., c:.a2-JI .:..-W :Late ~ ~ ......,..,e,., -a .......,. ~ C1:l::g ~ z:Dg~ w:£2..2 s 'at• "Ccl> ...... ... .......__..,. .. ~ ~ ~ ~ .P"~ez:1.bLe-~ ~ •hrf7a-r ..1.D .1lt::S:Dti!l :t:o ~ ~ (2.J ..,..,..,_ ~!!il ....-b9 t1ae ~- ~2- r ,. .. c:t.e ~ --=tJ ..-1 :J... :f ., ...._z9 =rv for -~ ~ 'GCE ~ t::a:w....,_~ 1"ar .-., ~ ~ e1t1 of ~~-co~ .... C:1:ty rz ~ ~ .,..,. • ,_ ~ ~ ..... ~ .tile ·~ ~ e ,..,. c._,_.....,.., __ _ ~ -,.-t:.e :J ~ ~ _pda2..1c ~•••Z:t:.!a-~ ... ~ ~ t;lfOC1I1d ~ ,.,......,1 -~ .bee --.,..__....,.....,...._ ., =.,..,.7:1l ~..P"-=9P- ,ZJ.,,.,rc,., __ d __ ~ .iD ~ aD/4 ~ ~ ~ .__,..,.,.. -a. ~ ~ -of 3u:Ly# ~3 - P..b7 :J _,_.,. ~ .-.a:£.2.2. .foe .-r C.._laf.l#<.--<=- 3u:Ly# ~3- ---- --·---- - z .r_ .JE"&cZ -.."J7 r :9E£.., ..., ~ ~ ~ ~ ......,.,_ ...... ~ 1:a a '~:rae.-~ T.rte c:c:..,-~ ~ .B:£..2.2 ~ .a ,_......, • ., ::r<aal!l ..1:a ~-..... ,___. .... ~ z 7 1 ""9' .... t::'-' ~ -D<E Ja2.y~ ~- -- - --- .LW &1 AS ..& ,Bm J!!1r 4 j MjM It MM• __ --"!!!:!!!!!!!!!:!!'!!!!!!'!!!!!~------- __.r-s~ t1:1e e11::y ~ l!::l:llg~ ~ t::o ~ .1.:e:s ~t ~ ~ ~ c:::L.ty-; ..-d ....-z:;as, the ~ ~ ·--0'-z,__,....,., ==.,.-:2Ji1 ~ ~ C2~ T"l....-£!>7• ~.11:~ :; i8Dd ____ s_ ~ ~ ~ -~ •2 ' -~ ~~ t::ID ~JI ~ ....et _ • ......_." t::.la1. ~ 't;pJie we s., .-t ·~ ~ b1dcP'"'!iT ~ ~ .1..a :t.be c..1.tg ..1..D Zlooco--r. I!'7:Z-aa..Z:y aae .J:a1.d Lolc s:b.:f..-~ ....,...c7• ---il: 1--«- _... :r::r ,._,. ZWKD J¥r ~ c::rrr CXliiiUK::ZL or ~ c:I%!!r or «M a _ ~~ --1X:t..z.zc-.~ _Sc:c:;:; ,...., ~- ~ C1.._tg .of J!!l:l:l9~ -wi2...2 ,......_. t::o • ~t ~ ~ ~ ~ p7._==#ble ~ J... s=fe=f7•r 1Z1 ~ ~ ~ ~ ~~ ~ ... -.-~~- 1..., z_ rn ...... ~ ~...ct:t , :£.~!II -.... -~-.... Lor ~ ~ «><£ ~ 1.._ L>ac-~ ~ c:1t::1..-.-ocr --.::.g-~~ .. ~ • .c:Ltv ~ ,....,._..-::.~-=~=-==~== ~ .-a ~ ...,a ~ ~ ~ t:a. Lm: ; ...... CIIE"'*' :S..:. t rw 1!icu:-~ 1 uac:::f..aa ~ ~ ~ ~ ... ~..c::y- ~goad~ .. t.~wta::.6:w:e_, .a:t.a12 ~ .,rr~.,... 1 .,...,_z9 .._ .-1!---- ZDt1::Z " ~ .1», ~ ~ ~ C.. ~ ~ GD £he .L6C:ZI ~ C1lf ~g., .2§7J _ _.... ... ,.,...,._, .-. • ~ fDtr .-.. c,.,.._u•o:--.,. ~g .. ~3- -- ---- - x_ ..-::.az:.z -,77 sr-: .. ..so~~~ ehe ....,.._ ..-.:.!' ~ i.s .. ~ ...., ,....._ c:IIIDP!l' cxr tr..e .JI:I..1Z ::fotr ~ Gk'di" _ .iaaC::a: -~ ,1a ~ .. .-f' ~ ~ ~ r =:f"1!17 aD ella ..2.6't:b dey ~ ~!fl-~3- -- - - - - --- INTRODUCED AS A BILL BY CO JNCI~ A BILL FOR AN ORDINANCE EXCEPTING THE~P JR~ OF A BDS FROM NOBMAL PURCHAS INC PROCEDURE_ -~ 'WHElitEAS .. t::.be City of En,g1e~ desires to e::Jepan.d its tran....s.i.t se.rv:i...ce.s t:o the City; and lillE[FR£AS., the C:i...t::y of Engl.e~od c-u:rre..n.t1y owns t::w"o (2) F~l.e transit: .lDOt:o:r c:o•ches; .a.n.d WHEREAS, the Ci~ of Eng:L~ al"""adY h&& the ueoessary equ:L-nt to properiy .serv:i.ce and ...ain~ this spec:Lf~ type of bus; and WHEBEAS, ar the :Last bidd:l.ns of buses in the Ci~ :S...n ~-r. 1971, on.1y one bid for thi..s pa.rt:icu.1a:r veb_i_cl.e "'W&S ob t:a.:Lned _ BE rT O~D BY THE CITY COCN::IL OF THE CITY OF ~.. COL.ORADO., as .fcl.1CJIW'S.:: Secci..on. 1- 'lbe Ci~ of Eng:Lewood -...ii:L negotiate to purchase • ~it -.tor co.-::.h from 'lbe F1ex:ib:Le c.-p..n.y -.:Lch is s:i.mi:La:r in ld-o.d to t:he t:wo (2) coaches c~t:L y CIOiiODI!Od by the Ci.~- Sec. tio.n 2 • I.n.~ ..s t:he purcb.a.se of such equ:.i_pme.nJt : is Lmmediate1y necessary £or the provision of proper traas- po::rt::a.t:.ion for 'IDAD.y of ch.e c:it:i.....z:e:n..s of Eng1~. Co1or.ado_ City Coun.c:.:L1 hereby fi.o..d.s and determ=i!!"''es t:::ba.t .en e-.e~y exists and that the e:n.ac:ca.e..nt of t.be foregoing ordi..n.ance i..s necessary for the i..Dmledia-t:e pre..se:rv-at:.:l..on of p-ub1::1...c be~tb .. peace. s.a...fety .a:nd good order, therefore., t::h.i...s ordi.n._axace sha..11 bec::CJUIIIIE! effec.cive ~dia..t:e1y u.:po:n.. p.a.ss.age_ - - • • - I.n.crod-.....ced,., read in fu11 a:nd p.as.sed oa_ fi..rst:: re.ad~ oo -l_6t:b day of J..U.y. 1_973_ Pub:Li.shed as a B111 for ...,. Ord:f..nance oo tbe ----- day of J..U.y, 1_973_ ArrEST: I, K.ar1 No11enbeX&"""r. do be~by certL£y t:h&t cbe a.bc:n.re .-n.d £-o~&o.i.I:J:s is a t:::::rue. • •c:cu:ra.t:e oiUJid! c~1e.c:e copy o :f ~ B:i...11 for an Ord.fna.,...... "f....ntrochx::ed,., xe.ad .Ln fu.11.,., and pas-d on f:i._rst ~i..n,g on cbe 16-=:b day of J..U.y. 1973- - • • • - "J:be Hanorable Mayor ...S M..-.o o£ 11M> EDgl..-ood City C......eU FROM:: Stan.l~ H ... .Dlal,. City M-a.oacer DATE: July ~ 1973 !!IUIY-='T> OOCR~ J10U~TIWG-.TULT 160 1~3 'Tid.-Ia ---~ -_... -ut -..e a oobody -•.-u 6:00 P. X. ,_.___ a.e ~~at a.-oo P.M.. u -m be held ,.. c...r:er- eece Rooa> A. aDd supper -<ll be aerved.. De -'U reD1I.nd you o£ the zneen nc b!y tel~ on M.<IDday ... Other -a rev~~ oL tbe ttenuo .,......_up ... tbe recaJar--._ Jli"'O n:a:lP.t 'W'lah to have JD.e give you ..._ ID1orttaal upd.a..te oa the pu:rc:b.ast.nc sf'tllla.:t:lon aDd the oonnru::anity bulld.iD:g Deed.s- lftc:_ideat:ally .. 1-..n. pl~ OlD bel.ll,g out. o£ the om.oe c.. Manday .ad TUesday. July 23--24,. to vlalt WDY -~~ tD ~ ~--=-===-,,_ D~ A~:__p STANLEY H. DIAL City Ma.Dacer SHD:dfl • • • • ... '32xl - - - - --- ENGLEWOOD POBLI.C LiaRAR.T aoARD ..J'ul.y 1.0. 1.973 ... The En.gl.III!"V''OCC Publ.ic L.i.brary Board -.ec. :l.n Goa..fere:oee. ao-o. A l..a. C ity Ha11. on Tue.sd.ay. Jul.y 1.0... Cha..i.r..an. S"i.-=aa. ea.l.Lecl ~ -•tJ..D.& to order at 7:45 and decl.are.d a quo~ pre.se:nt. Pre.seut: Jarrel.l.,. Ru..b..La.an.-Sbattuek. S:l..alon,. Sterl.-LD& Absent.: Brown,. LL&..b t:.ha 1.1. • K&_r t1_ne.z • Kaxwe l. 1. K.i..ss Lute presented a J..etcer fro.. Mrs • .Je:.a:t:aDe Daw-1._e..a,. c..ba...i.raan o.£ the A.rap..ahoe. R-_giona1 Library Board. re,aard:La& t.be coat.rac:.t bet::-.en tbe Axa~ Regiona~ Library DLstrict aDd the Ea&1ewood Publ.Lc Library for 1.974.. She al.ao presented a copy o£ Kr ... o~· a l.etter I..D re.spoo..ae to l.t. Mr. Brown arrived at 7:50. Miss Lute outl.Loed what serv1.c:.e..s woul.d aDd wou1d not be covered by the proposed c:.ou..tract. The Engl.e-oocl boott-ob.i..l.e. stop.s :Lu. .Arap.a.boe County -oul..d be dLsc.on.ti..o..ued. Krs. Si.mct:n .sug.ge..sted a -.eetiD& be~ repre.se:n~ tive...s of the two boarcl..s... Miss Lute fel.t th.ac: tbe Board wou.1.d reee..J.ye. a re.pl.y to Mr ... DLa~•s l.ette.r sooa. aDd that:. -,r act.J..oa. .s.boul..d ~t ua..t.l.l. t.ben... Mr ... BrCJIWD ....ovecl that the Board v;a.i..t tea days for a re.apoa..se f~ Arapahoe Jl.e&i.on.al. Library aDd if nec.e.ssary c.a~l. a apec-i..a...1 ---.tL-.... •r- Shattuc..k. seeCIIIDd.ed the .ot..J..oa .-..d. i.t was pas__.. ·-ert_...,•1y.,. I'ILss L.i..gbtba.J..l. arri.Yed at 8a 05. Miss Lute. presented the c.api..tal. i.alprov~ts pL.aDDed for 1.974.. She e.xpl...a..i.ned that the :Ln..stal.l.ati.on of a generator for the Boolc.aobi.l.e. woul.d en..abl.e i.t to stop .at -.any ..are p.l.aee..s and serYe .a gre..at.e_r DUiaber of Engl.e-ood res:ldent.s.. She .al.so ex:pl._ai..ned why the. l.:lbrary needed. to ex- pand into the e.a...ste.rn. porti.on of the bui.l.d:Lng... Mrs • ..J.arre-1.1 ..oved t.hat the Board support the req·ue..st e.b.a.t the PLllt.n:n..:La.& c.o-..:Lssi.oa approve. thes-e c..api.t.al. :Lmprove.moent.s. 'Wi.th ~i..ate pri.ori.ty bei.nc ct..ve:n to the book- mob:l.l.e gen.e.r-ator. Kr. Shattuck sec:.-ood.ed t.be .otJ.oo aDd l.t ..... pa.s.aed un.an..i..mou.s l.y. The 1974 budgecs for e.be Library and the Li.brary Board were d..i.scu.a.aed. ... The req-ue.sc. for funds for the Shar-e Your Heri.ta.ge project bas been LD- cl.uded .i..n the budget for the Li.brary Board as Lbe &oard dt..rected. Hiss Lute expl.a.i..ned reasons for s~ of t..be cbaa.&e..s i.D the 1.974 Library budget and :Lndf.cated the f.t~ vb..i.c.h she coa.s.i..clers of b::f...a;be.-t pr'f.ori.ty. Sbe presented cop.i.e..s of a -.-ora:Dd..-.td.c:.b. b..t ....._ se::a.t to Mr .. Di.al. outl.Ln..:Lnc a-=-e of the type.s of c~ty procr-. .ta1.c..b t.be · L,i.brary ~&ht apcMUaor .l..n tbe n.xt year ... • - 1 - • • • - Mrs. Sl:mon reported on her atteuda:ac.e at c..he: ~r-i.c:.a:n Li.brary A..sao- ciati.on con.venti.oa. La. Las Vegas i..n June... A.fter at:t::eodA.a& -.eet.LQa;s V'Ltb other l.i.brary t~t:.ee.s. abe fe~t ~:.bat the Jta.&l.~ Publ.l..c Ll.brary ~ .t._s very fort.u:o.ate .La the c.oope..rati..OD t..bey ~ ... E.ro. c:.a.. &ac..l.......a Cl.ty Couac.l.l.. Mrs ... St...on l.e...ft at 9: 1.0. Mrs • .Jarrel.l. reported oo.· her proc-re.as oa. the •sha-re Tour ~~ book.l.e.t... She has t.al.ked wi..th ae-ye.ral.. •ol.d t.t.-era• ....S ree-.1.,.,._. .ore pi.c.t..ure..s to use. She has pl...ac.ed a reque..st l.o the ED&14!WDOCI Hera1d ~or ol.d p1.cture..s of En.gl.ewood• aDd al.ao we.ot tbrouab back :Lsaue.~:Ll. .. of the ~ l.ook.Lng for pi.ctures. She tbeo. read what abe b.a..a wr-.l..t~ so £.ar aod tol.d of what she Ls pl.anni..:o&. Mi.aa L.L&btb.-1.1. ..c:nred t.bat t.t.. Board rec.oa.ae.od that Mra. Jarrel.1. proc.eed .a.e abe bas I.Ddi1.c.a~. Kra. Sterl.i..na. ae.c.onde.d the -.ot.i.oa. .ad i.t --.. pa.aaecl UDAD..t....ou.sl.y ... Hi.ss Lute reported on her atteud.anc.e ac. the ALA. <COGYeu.t:l.oa. 1aat .aontb... She spoke of the ALA req·u.e..at that tbe Supr--.e Cou-rt baYe a rehearing on t:..bei.r rec:..eDt dec:i.ai.OD. OD. pornoc-ra.pby... Sbe fe~t t.b.at the pre.-c::.oo.:fere:nc-e oa. -.e.as·uri..J:a& ~ a£fec~Y~• of 1..Lbr:ary serw-i.ce.a _._. very bel.pful.... She a1a-o reported eb.at. ~ ree rl•t:::Lc:JD..a o£ ~ Book- -l..!.ll, c~t.t.e.e,. of .ta:i..c:.b abe--.. tbe c:.ba.:l.~ t..cl beea. app.roYed ~~ Ecl.i.. t.or-Lal. Board... · A,c..._.,A_.j~ s ..... ~ Sec.r.tary· t:o t:be ~ • • 1- • • - ENGLEWOOD PARKS & RECREATION ClOMMLSSLON MJ.n utes of june 20. 1973 T"he regul.ar monthly meec.~ng of the Englewood Parks & Recreation Commission was called t:o order by Ruth Allen. chairman. at: 7:30 p.m .. in t::he Parks & Recreat:ion Office. Members present:: Schwab, Hewitt, Blessing. Allen. Cusbing. St:a.ckhouse and Romans. ex officio Members absent:: Poole Also present: Jerry Roytller. Asst. Dir. Parks & Recreation Don Cushing. President Engl.ewood RecreaUon Council Scoa: Hobson The minut:es of t:he May 10. 1973 meering were approved as mailed on m<X.ion rr>ade by Hewitt and seconded by Blessing. ~e financ:ia..l reports f'or April and May were dist:ribut:ed and reviewed. Blessing moved. Cushing seconded. that: the reports be accep:ed and filed. M<X.ion carried. jerry Royt:her reported that t:be summer regist:raUon is running abour the sa.tne as l.ast year with the excepcion of tennis 'Wh1.ch has increased.. A summer band will be organi.:z.ed by Mr. jess Gerardi and concerts W'ill be beld at Cent:enrual. Dartmouth and Bel.leView Parks. The dramat:1.cs cl.ass will present OLIVER on •• ugust: 2. 3. 4.. A memo from the City Manager concerning registration fees for pa.rtlcipant:s in t:be Old Timers Baseball program was read. He st:at:ed ~ t:hls had been d1.scussed by Cit:y Council who felt thac perhaps t:b1.s fee of $7. 50. or ac least: pare of it. should be absorbed by the Cit:y in t:be 1974 baseball season and t:o submit: t:be 1974 recreation budge<: based upon a subst:antlally <liJ::niitished charge for parrtcipa.nrs in t:be Old TUners program. Aft: er d1.scussion. Schwab moved. Hewitt seconded. chat: the fee for t:be Old Timers regiscration be reduced to $2.00 per person and t:hac t:his add1o:'-onal money needed for t:be program be appropriaced front t:be Cit:y chrough the Recreation budget. ~on carried. • • - - PaJk. s & Recreation Commission Minures of june 20. 1973 Page -2- --- The depart:menr has been contacred by rhe Welfare Depart:menr requesting rbe 'fees for our programs be waived for adults on welfare.. Til.is presents a problem because rhe policy of rhe depart:menr has always been n.ar adulr programs should be subst:a.nt:i.ally self-suPJXlrting.. After lengthy discussion. Schwab recommended that: a letter be written t:o Ci1:y Council asking them co study t:he possibility of" waiving reg- i.srr~ion fees for welfare and ot:her lCNV income persons and budgeting additional funds co offset: t:his .. Mr.. J::)on Cushing report:.ed t:hat: sixteen mem.be:rs of £he yout:h council attended che park t:ou:r and their interest: in the facilit::ie.s. bach developed and proposed. was very good.. "Ib.ere will be another meeting of tlte yout:h council this fall after school st:a..rts. Since we have been advised tl>ar federal funds for rhe developmen~ of Floyd Park will no<: be available ~his year. Ciry Council bas requesa:ed l:har me Commission review chis projec~ and make recommendaUon whetl>er or noc: we should proceed wirb develop- ment: chis year or t:a.ke our chanc::.es on a grant: approval next year.. Mr .. Romans staced mat: if we a.ccepr:ed ~irle ~o t:he land from t:he developer before t:he projec~ was funded ~r we could expect: only 50'7r, marching funds ins~ of t:he 96%, requested. Also~~ i~ would be difficulr t:o stage develop and t:hat: he feels we have an obligation ~o L.arwln because ~bey would like ~o have t:he park developed when t:hey finish ~heir developonent: and t:o rhe resident:s of t:he area because of t:he drainage problem_ He also feels ma~ me chances of ob<:aining federal aid by delaying ~his projec~ u=il next: year are very slim.. He rec.ommended. chat we prcx:.eed with development n<:Wif aocl not: wait: f'or f'ed.eral aid -After len~y discussion. Cushing moved. Blessing seconded. t:hat: ir be recomJnended ~o Cit:y Council by letter ma~ Floyd Park development: is very des irable and should be complered as soon as possible if city monies are available but: ~t: developmen~ noc be -- - - • Parks tk R ecr eat:_io n Commission Minut:es of june 20. 1 97 3 Page -3- • • .. - done in s tages. lf t:h e money i s not: available t:o complete t:.be t:oca.l project: as planned then pos tpone a n y development: until enough money i s available.. Mor.ion carried. Mr. Schwab st:at:ed he felt: we should wait: t:o see if federal money would be available next: year before proceeding with development: and vcx.ec:l against: the moti.on .. Several letters from ci.tlz.ens in tile Floyd Park area. have beenreceived and it: Was suggested that: these letters be answered advising t:hem of t:he action t:ak.en by the C:Orruni ssion .. Mr. Romans st:at:ed chat: approxirnat:ely $30.000 t:o $40.000 will be needed t:o repair and replace facilit:ies damaged and/or dest:royed at: Belleview Park by t:he june flood.. An engine ering 'firm has been retained t:o make a st:udy and design bridges t:ha.·c-would elin"linat:e rhis t:ype o:f flood damage in che future.. The cost: of this study and design will be $5. 000. A sC8.0ls report: of all pending park projects was presented t:o the Commission for review (copy at:t:ached). Ute all-purpose court: at: Bat:es-Logan Park should have been included under t:he 1972 project:s. The Seven Year Capit:al lmproveme nt: Program was reviewed for updat:ing t:o be present:ed t:o the Planning Commission.. TI-le follONing projects were recommended for 1973 according t:o pr iorit:y. 1 . 2. 3. 4. 5. 6. 7. 8. 9. 10. Renovate s urface at: C>u.td<X>r Pool Rive r r edevelopment: Floyd Park Cornmunit:y Building Light:ing at: High School ball field Bat:hhou s e at: Out:door Pool !l.'laddox T o t:-Lot: Bat:es-Logan parking lot: Tennis court:s McLellan Reservoir development: The possibilit:y o~ purchasing or leasing the First: Bapc:ist: Church building for • • - - Pa.rks & Recr€:at ion Commission Minut:es of june 20. 1973 Page f ·- --- use as a Communiry Building was di..scussed. It: was decided co plan a tour of this building for t:he Commission and Cit:y Council on Wednesday. June Z7. 7:30p.m. The fact: t:hat: t:he t:ennis court:s at: t:he High School are in need of resurfacing was discussed. Mr. Hewitt st:at:ed t:hat: t:o his knowledge t:he School Dist:rict: has no long range plans to do this and perhaps it could be discussed at c.he ne>tt meeting of the joint: Cit:y /School Committee. lt: was re:commend.ed t:b.a.t an open swim t: Lme at t:he indoor pool f"or "Women only be programmed. The meet:ing adjourned at: 10:35 p. rn OmaDs.~tng SJecret:ary - 1 - ENGLEWOOD PARKS & RECREATION DEPT. June 18. 1973 • • - STATUS O F PARK PROJECTS 1972 PROJECTS 1. NORTH"VEST GREENBELT Bids received june 14. 1 973. All bids rejected. Will be rebid in Sept:ernber by part·s of t:ot:al const:ruct:ion. Projected cornplet:ion dat:e -june 30. 1974. 2. BELLEVlE"V PARK (\V est: End Improvements) . Construct.ion of Natural Area. Arch.it.ect. t.o presenr preli.minary specifi.cat:ions and plans june 27. 1973. Complete by june 30. 1974. 3. JASON PARK IMPROVEMENTS Archit:ect t.o present. plans for Shelt:er House on july 10. Engineers t.o have All-purpose Court: plans june 27. 1973. Projected completion dat:e -November 30. 1973. 4. MILLER FIELD IMPROVEMENTS Pave Mille r Parking Loc. Engineer t:o prese nt: preliminary plans june 27. 1973. Projected complet:ipn dat:e -November 30. 1973. 5. CENTENNL'\.L PARK lMPROVE:>.1ENTS COnstruct: All purpose Court. Engineer to present: preliminary plans june 27. 1973. Projected completion date -November 30. 1973. 6. COMPLETION OF PARKS UNDER PARK REPLACEMENT PROGRAM a. Miller Building lrnprovement.s -Renovate electric service - -c.ompleced. b. Fences at: Belleview Park --completed c. Cent.ennial Park (st.orage of ~~il) -wait:ing for survey. Droject.ed com- pletion date November 30. 1973. d. Rip-rap Dart:mout:h Lake - -completed e. Purchase of Cit:y Dit:ch right:-of-way at: Bat:es-Logan Park..-Requested City Attorney t:o ent:er int.o negot:iations wit:h ctWners ... f. Play apparatus at: Duncan School/Park -special play apparatus models now bei.ng designed. Projected completion dat:e March 1974. 1973 PROJECTS 1. RIVER REDEVELOPMENT PUrchase of land under"ttNay 2. GENERAL PARK IMPROVEMENTS a. Play apparacus tor Han<licapped -special play apparatus 01odels now being des igne d .. PL-ojccrc ..J con'"'lplccion dace -November 30. 1974. (c.ont:inued) • • - - • • .. - 1973 PROJECTS (continued} b. Greenbelt in Southwest Englewood -Await flood drainage canst: ruction c.. Floyd Park Const:ruccion -Recreation Commission t:o recommend con- scruct:ion schedule d. Construction o1' 1'our (4} out:door handball court:s -search 1'or sit:e now being made. e.. Consrruct:ion of four (4) t:ennis cours:s -search 'for sit:e nO'\IV being made 3. INSTAULATlON OF PROTECTiVE FENCE AT BELLEViEW BALL FIELD Complet:e 4. CITY TREE & SHRUBBERY NURSERY-Request:ed Cit:y Engineers t:o st:ake property. Project:ed completion dace -November 30. 1973. 5. CITIZENS TREE PROGRAI\.1 -95% complet:e -t:ree replacement: now in pro- gress. Projected co•npletion dace -August: 1973. 6. CONSTRUCTION OF PROTECTiVE FENCE AT MILLER FIELD -speciUca.t:ions now being writ:t:en. COmpletion dat:e -July 30. 1973. • • - - - --- REGULAR MEETING OF THE BOARD OF CAREER SERVICE COMMISSIONERS JUNE 19. 1973 7:00 P.M. PRESENT: H. R. Hosanna, W~ifred Uh1Lnger, Char1es Zaronan Bi11 Hanson, Bernard BerardLni, Andy McCown ABSENT: H . R. Braun Rev. Hosanna reviewed w~th the ne~ board the history of the con- testLng of the Sergeant's exam and the ~Lnutes of the specLa1 meeting of May 21, 1973, in case this new Board has to dea1 ~th the prob1em Ln the future. ~~t ~~!~r~5 ~~~1~fs~~dp~~r~~e1a:~r~1i!~ctf 1 ~he0 ~~~f~:~it was not received. Mr. McCown said he was under the Lmpression that Attorney Foge1 was to get back in touch with the Board if the affidavit has been signed and that the Board cou1d assume that the men who took the test wou1d be to1d by Mr. Foge1 that the Board's 1ast decision wou1d stand if the affidavit was not si.gned by a11. Rev. Hosanna then asked ~£ the Ora1 E~nation had been set up yet and that if it had not, Cb~ef C1asby sbou1d proceed to do so. * * * Regarding the status o£ hir~ng a ne~ Personne1 Director. Mr. McCown stated that the Cit~had offered the job to Mr-Richard Lorig, ~~~eb:r~b~-t;0 ~~e ~t~ids~e~=r~ ~~~~te~r~~~~~a:~a~~~1 d that the City could not decide whether to wait that amount of tLme or to start the who1e procedure over again which ~ou1d take two to three months anyway. He exp1ained that he had spoken ~tb Mr. Lorig•s doctor who said ~r. Lorig was recuperat~ng very ~e11 from the surgery but it wou1d be a ~onth and a ha1£ before he cou1d report to work. Dr . Zarbman asked if they were no 1onger considering the other two of the top three choices and Hr. McCown stated that one of the others had decided to pursue his doctora1 degree and that the City ~as no 1onger interested Ln the other indi~dua1. THE BOARD UNANIMOUSLY AGREED TO GO ALONG WITH MR. DIAL'S CHOICE OF PROCEDURES IN HIRING A PERSONNEL DIRECTOR. * * * 42 • • • -• • <• - Mr. McCown stated that three peop1e had been ~nterviewed for Ass~stant D~rector of Parks and that a George Pearson from E1 Paso, Texas was top choice. Mr . Pearson is current1y emp1oyed as Assistant Director of Parks (Maintenance) for E1 Paso and hope fu11y wou1d be ab1e to start work in a coup1e of weeks. There was a discussion on the requirements for this position and why a co11ege degree wa s required. Or. Zareman fe1t that experi- ence shou1d be considered in 1ieu of a degree. Mr. McCown exp1ained that the type of ski11s and specia1ized know1edge invo1ved required the education. Mr. McCown e xp1ained that he had come before the Board previous1y to request a waiver of the written test due to the nature of this position and was appearing now to exp1a~n to them what procedure had been fo11owed. There was a d~scuss~on as to whether or not ~~!sB~=~da~:~s~a~r~~~~l~;:~o~~.a~!r~a!s~=~e~:!i~ ~~tt~~t Career Serv~ce Board had to have anyth~ng to do at a11 w~th the appoin.t::ment and the C~ty Attorney exp1ai.ned that the Career Serv·ice Board is charged with admLnist:erLng the Career Serv~ce Syste~ and dea1ing ~t:h appointments was part o£ the administration. The Board then q~estioned whether or not the posLtion had been posted in the Parks Department and Mr. McCown rep1ied that no one in that depart::ment met: the necessary requirement of a B.A. degree. Dr. Zareman again stated that he fe1t experience cou1d be consi- dered in 1ieu o£ the degree and that the requirements shou1d be m.ore f1exi.b1e. Rev . Hosanna fe1t that since the posting on1y had to be up five working days. this procedure shou1d be fo11owed before Mr. Pearson ~s off~c~a11y not~f~ed that he has the job. Mr. Berardini felt that if the Career Service Board is going to p1ay an active ro1e in the appointing of someone to a position~ someone shou1d be at the meetings to exp1ain what positions are being recruited for~ how requirements for the position were arrived at~ and how recruitment is being gone about. Dr. Zartman's opinion was that the Board's ro1e is to extab1ish the process to see that the most e1igib1e candidates are Lnterviewed; rhat the actua1 recruitment and se1ection is strict1y an admin~s­ trative process. Mr . McCown stated that it is hoped that in the future Assistant Directors wi11 be removed from •the jurisdiction of the Career Service Board and Rev. Hosanna added that if the present ordLnance estab- ~~~inftP~~c~~~::d:o~h~i~;~~di:h~~fd !~ ~~~~d8 ~e~~h~~ed~ but 43 • • '32xl lJ - - • • .. - Mr. Berardini asked ~ho estab1ishes requirements for the var~ous jobs and questioned ~by the Board had no say in this and Rev. Hosanna fe1t that the Board shou1d at 1east be in on a discussion concerning the requirements. Rev. Hosanna suggested that the Board needed a work session ~th Mr. Berardini to discuss various procedures as they are now and to see what needs to be changed. There was a1so some question as to the actua1 duties of the Board. * * * The Board received a memorandum from City Attorney Berardini statLng that he wou1d endeavor to be present at each meeting of the Career Service Commission . The Board had a1so Lndicated to Mr. BerardLni that they wou1d 1ike to hire outside counse1 Ln matters of disputes arising between management and emp1oyees. Mr. Berardini suggested that when this was necessary that the Board shou1d make direct app1ication to the CLty Counci1 to s~pp1e­ ~ent the budget of the Commission and then they cou1d proceed to retain whichever counse1 they desired in the matter. Rev~ Hosanna suggested that the Board request of the City Counci1 a specia1 fund in case they ever need to hire this counse1 and Mr. McCown stated that he was preparing the budget for the Career Service Board at this tLme and had made a provision for this. Mr. BerardLni asked if the Board wanted hUm at every ~eeting or shou1d he be in an on-ca11 status~ Dr. Zareman said he saw no reason why the City Attorney shou1d be at each meet~g and Mr. Berardini indicated that he wou1d devinite1y ~ant to be present at ~eetLngs where another attorney is going to be present. Rev. Hosanna added that he wou1d 1ike the City Attorney to attend at 1east the next two ~eetings. unti1 the new Board gets on its feet. * * * The Board received a memorandum from Kar1 No11enberger. concernLng a request for a two months Leave of Absence for Miriam Meinecke. according to Sect~on 5-3-12 (a) of the Mun~c~pa1 Code. A MOTION WAS HADE. SECONDED. AND PASSED. TO CONCUR WITH THE APPOINTING AUTHORITY AND DEPARTMENT HEAD IN GRANTING T"dE LEAVE OF ABSENCE FOR MIRIAM HEINECKE. * * * The Board received a 1etter from Ke11s Waggoner conce~g a request for s~x months 1eave of absence for James Hase1gTen. II • • • - - • • • • - • A MOTION WAS MADE. SECONDED. AND PASSED. TO CONCUR WITH THE APPOINTING AUTHORITY AND DEPARTMENT HEAD IN GRANTING THE LEAVE OF ABSENCE FOR JAMES HASELGREN. * * * The Board acknow1edged receipt of a me~orandum from the City Manager re1ative to compensation for temporary promotions at the Po1ice Deparoment and recommended that if any deviations from sa1ary schedu1es are to be made, they shou1d be submitted to City Counci1 for approva1 . * * * Mr. McCown stated that there wou1d soon be a need to start an affirmative action program by the EEOC wh~cb ~y mean ~ the future t .hat t _he CJ..ty wi11 have to waive some of its requ..i.re:JD.ents for various positions Ln order to hire some mdnorities. * * * Mr. McCown reminded the Board that the ordinance states that the Career Service Board wi11 be a mediatLng Board if the emp1oyee groups and management cannot come to a decision concernUng nego- tiations by Ju1y 1. 1973. * * * THE FOLLOWING MOTIONS WERE APPROVED: 1. The minutes of the regu1ar meet~ng of May 24. 1973. THE FOLLOWING PERSONNEL ACTIONS WERE APPROVED: NAME TITLE AND DEPARTMENT GRADE & STEP 1. The fo11o~ing Probationary to Pe~ent status change without increase in pay: LOCKE. De1wood RENNER. Char1es SILL IVAN • Ra1pb E. Fireman 4th C1ass effective 7/2/73 F~reman 4th C1ass E£fect~ve 7/2/73 Driver/Operator/Engineer Effective 7/1/73 $744 $744 $1068 'L. The fo11owt:iig Probat1on.ary to Permanent status ch&iige w1th increase i..n. pay: WOOD, Robert M. Emergency Commun~cator Effective 7/1/73 45 4.\. to 4B • • • • - WEBSTER. Wendy C~erk tyPist -Library 4. The fo~1owing Anniversary Increases: KAVINSKY • Ja.nes MICHAUD. Ernestine A. MORRis. Richard RED>. John A. STEPHENs. Da11as THOMPSON • Lawrence VAUGHN • JeraLd R. R. R. RlJSANRA Chairman Leac:fma::n,. Parks Effective 7/1/73 Programmer/Qperator Effective 7/~/73 c~~Cations Supervisor Effective 7/~/73 Chemica1 Lab Technician Effective 7/~/73 ~:i!~~i~6,i/73 Sewer PLant Superintendant Effective 6/~/73 PatroLman 4tb C1ass to PatroLman 3rd C1ass Effective 7/1/73 46 • GRADE: & STEP 5D to 5E 5B to sc 10c to 10D 6B to 6C Be to BD 100 to ~OE $763 to 852 • • 1- 1- • • - NAME TITLE AND DEPARTMENT 3. The £ol10W£ri& ex~ens£on o£ probationary period: WEBSTER. Wendy C1erk typ~st -L~brary 4. The fo11owing A.n:niversary Increases: ICAVINSKY • JaDJes MICHAUD. Ernest.i...ne A- MORRIS • IU..chard REID, John A. STEPHENS. Da11as TH<»t:PSON • Lawren.c.e VAUGHN. Jera1d R. Leadm.an. Parks Effect~ve 7/1/73 Programmer/Operator Effect~ve 7/1/73 Communicat~ons Supervisor Effect~ve 7/1/73 Chemica1 Lab Technician Effect~ve 7/1/73 ~~~!~~~~6,!t73 Se~er P1ant SuperLotendant Effect~ve 6/1/73 PatroLman 4th C1ass to Patro1man 3rd C1ass Effect~ve 7/1/73 GRADE & STEP 50 to SE SB to sc 10C to 100 6B to 6C 8C to 80 1 0 D to 10E $763 to 852 There beLng no further business. the meeting was ad~ourned and the next meet~g ~s schedu1ed for Ju1y 19. 1973 at 7:00 P.M. H.R. HOSANNA C~rman ~;£- Recording Secretary 46 • • • • • • - CITY OF ENGLEWOOD. COLORADO BOARD OF ADJUSTMENT AND APPEALS JULY ~~. ~973 The regu1ar meeting of the Board of Adjustment and Appea1s was ca11ed to order at 8:00 P.M. by Chairman Krei1ing. Members present: M.entbers ahsen t: ALso present: Vieira~ W etterstrom. Martin, Leonard, Bevier, K.rei1ing. Maddox Ramsey, Asst. City Attorney: and Brokate, Director of Code Enforcement. Atty. Wi11i~ Ma1one for Char 1es Jam.es Case No. 35-73 4667 South Grant The a.pp1.i.ca..nt is request.i...ng a. variance to continue the use since 1947 of the premises for cement contractor b~siness; on1y for parking to t.ru.c:.k.s and storage of equipment used i...n business and not to ~c1ude mixing or other preparation of cement products . Tbe Secretary read the f<>11~Lng report: The Bu.i..1d~ng 1nspector has given the app1.i.cant severa1 notices to c1ear the 1ot of 1it~er and to e1~inate commercia1 operations. The 1ast notice ~ given February 22, 1973 and court action fi1ea. On May 4, 1973, the case came to tria1, the app1icant had c1eaned the property up and 'WaS directed by the court to a.ppea.1 to the Board for a variance to continue the business and if the Board denies the variance he is to m.ove the bu_siness; the case .is to 'be heard i.n court for disposition JU1y 3, 1973. This case ~as fi1ed for hearing at the June 13th Board ~eeting, ho~ever, was f.i.1ed incorrect1y, as to the property invo1ved. The app1icat.i.on has been refi1ed correct1y and reposted and readvertised . This is an R-1-C zone. This area .is part of origLna~ Eng1ewood and has been zoned R-1 since 1940. The app1icant purchased the property in 1947 and has been using premises for parking of trucks and storage of equipment, not to inc1ude any m.~xing or other preparation of cement products • Attorney Eason stated he is Attorney Ma1one•s partner and since Mr- Ma1one was out of town he wou1d represent Mr. James. II • • - - • • • - Eason-Mr. Jaxn.es O"""''l.s the 4 1.ots 3.1. thru 34 and has used thent for thi..s use since .1.938 and ~ent into the cement business for himse1£ in 1943- James-The £ami1.y has o~ed the 1ots since 1924. He ~as ~rking for another cement contractor since 1938 and was storing this m.a.n. • s trucks and equipment on this property at that t~e-In 1943 he went into the cement contracting business for himse1£ and has been us.i..ng the premises for pa..rk.i...ng of trucks and storage of cem.ent forms, whee1ba..rrows, hoes .. et.s- Five 1etters marked as Exhibits '"A'' thru. ""E"' were presented from property o~ers Lmmedi.ate.1.y around the premises. Mr-James states he resides at the house at 4667 South Grant and when he started this business there were on1y four houses in the entire b1ock -the rest of the houses have been bui1t since. Bevier read the six conditions that app1y for the Board to grant a va..r ia.n.ce. Bevier nK>ved: In view that Mr. James owned the business and equipment since 1943 and the zoning was R-1 at that t~e and the variance does not meet the 6 conditions: the variance be denied. The variance died for the 1ack of a second. Wetterstram-The property being used for storage of equipment and trucks pre-dates the zon~g ordinance of 1940 and the adjacent neighbors stated no objections. Wetterstrom moved: Martin seconded. a variance to use the premises (1ots 31 thru 34. B1ock 59. South Broadway Heights) for storage of t.rucJc.s and cexnent business equip- ment be granted subject to the £o11o~Lng conditions: (1) The va.ri.,ance to be i.n effect on1y as 1ong a.s Mr... JaJD.es owns the pro,pe:rty and operates the bus~ess; (2) The storage of the equipment and t..ruck.a be to the rear of the property: (3) The property be kept c1ean at a..1l.. tim.es • Ayes: Wette:rstrom., V.i.e.i..ra~ Mart.i..n. Leonard, K.rei.1.i..ng Nays: Bevier Absent: Maddox -2- • • • • • - James N-Johnson Case No ... 36-73 2749 South Bannock The app1icant is requesting permission for 1ate registration of a second s~a11 l..iving unit on the rear of the property in an R-2-A zone ... The R-2-A zone requires a 75 ft. frontage and for the 1iving units to be under one roof... This property has a SO ft ... Frontage ... The property ~as zoned R-2 fro~ 1940 to 1955, this zone ~ou1d have pe:rntitted the ~ dwe11..i...ngs as bui..1t during thi..s period... :rn 1.955 the zoning ~as changed to R-2-A and changed to read the two 1i.ving units must be under one roof ... The water dept ... records which date from and se~r continua11y since that t~e­ Rental Tax that was in effect fro~ 1.957 units during this period ... 1952 show payment of water The Business and Occupationa1 to 1964 shOW" pa.ym.ent for two An inspection by the Bui.l..ding Dept ... for compl..i.ance to the Housing Code revea~ed a sma11 ~e11 ~aintained house of 439 sq. ft. with no vio1.ations. Mr. Johnson states they purchased the property Ln 1.968 and the house in. the rear was rented at that ti...me. In 1969 they re~ode1ed the bouse and Mrs. Johnson•s mother moved in unti1 1.970 when she had to go to a nursing home. They kept the house for her. storing her furniture and be1onginga in. it~ but it is now apparent she wi11 not be ab1e to come hom.e. They 'WIIDU1d 1:i..k.e to rent the house and ~aybe se11. the property. Bevier moved; Wetterstro~ seconded~ The 1ate reg~stration of the property be granted. Ayes: Wetterstram, Vieira, Bevier, Martin. Leonard, Kre.i1ing Nays: None Absent: Maddox Ken Mauso1f of Mauso1f Interiors Case No. 37-73 3435 South Broadway The app1ica.nt is reques6.ing an encroachment of a ~sard roof projection 10 ft. by 25 ft. in 1ength over C.ity property. B-2 zone. -3- • • - - • • • - The secretary read the fo11~ing staff report : Mr .. Mauso1£ is the Lessee of the property at 3435 south Broad~ay and ~ants to remode1 and improve the property.. Most of the properties in the 3400 and 3500 b1.ock.s of the South Broadway are on the property 1.i...ne and any reDK>de1.i.ng of the front resu.1ts i.n an encroachment over City property .. The app1icant proposes a mansard roof projection 1.0 ft .. in ~idth by 25 ft .. in 1ength across the front of his premises as an encroachment over c ~·-property .. The proposed roof wou1d be 10ft .. above the sidewa1k and 4 ft .. from the curb 1ine .. Since the City Counci1. has to approve encroachments over pub1ic property, the Board can recommend approva1 or denia1. of the encroach- ~ent to the City Counci1.. NOTE: The Encroachment Agreement if approved wou1d have to be signed by the o~er, Fred Dransfe1.d. Mr ... Mauso1f states he has ~orked on many committees to beautify and .i.Jnprove the do"""rl.t0"-'0 area. Most of the ~ers are out of t~ and not interested so it have been a strugg1e... He wi11 be paying part of this reiDode11i.ng and the O"-''er~ the other .. There are projections a1ong this side of Broadway and this wou1.d be compat1h1e with these. The projection wou1d comp1y ~ith a11. of the Bui1di.ng Codes of Eng1ewood ... Ma..rt.i...n moved: Leonard seconded~ The request for the encroachment of the proposed mansard roof be recommended to Counci1 for their approva1. Ayes: Wetterstrom, Vieira~ Mart~, Bevier, Leonard, K.rei1.ing Nays: None Absent: Maddox Richard nom.ier Case No .. 38-73 31.68 West Chenango The app1icant is requesting permission to mainta~n a hedge (fence) in the front yard over the required 42 inch height in the front yard .. The secretary read staff report: The a.pp1ica.nt is a.ppea1ing the Bui.l.d.i..ng Dept .. order to cut the hedge i...n the front yard to 42 i.nches. The hedge is approx:inl.a.te1y 7 ft .. in. -4- • • - - • • • - .... height at the present t~e. The fence ordinance c1asses hedges as fen ces and perYn.i..ts 42 inch i..n the front yard .. Mr .. Domier states he has 1ived in the house f or 15 years and the hedge has been there for 5 years.. The neighbors have not objected.. In fact, they enjoy the privacy and shade of the hedge.. ~e hedge is usua11y t:ri...nwned .i..n a forna.a1 manner, but this year he bas not done it .. Krei1i.ng-There are t~o hedges in the bl.ocks that are maintained within the property l.i.ne and 42 inches high .. Wetterstrom-The hedge must of grown since the notice ~as given because it 1ooks higher than 7 f t _ If it ~ere to be cut back to 42 inches it woul.d be sawed off tree trunks .. Wetterstrom moved: Ma...rti..n seconded, to grant a va.ri..a.n.ce for a 6 ft .. hedge i..n. the front yard to be maintaLned to the property 1ine-no encroachment on the City property. Ayes: Vie ira, Wetterstram, Martin, Bevier, Leonard, Krei1ing Nays: None Absent: Maddox Joe A. Mares Case No. 39-73 1901 West X1i£f The app1icant is requesting permission to maintain a mobi1e home as an office for storage yard £or kitchen equipment in r-1 zone. The secretary read staff report: The app1icant has a kitchen equipment business at 2665 South Santa Fe and does not have enough room for storage and ~ants to use the property at 1901 West I1iff for storage and wants to have a mobi1e home for a sub-of fice. This is an X-1 zone. There is a residence on the subject property. Bevier m.oved: Vieira seconded, since the app1icant is not present, the case be he1d over to the next regu..1.ar meeting a.nd M.r- Mares be notif1ed to a.ppea...r ... Ayes: Vieira, Wetterstram, Martin, Bevier, Leonard, Krei1ing Nays: None Absent: Maddox -s- • • - - • • .. - .... First Nationa~ Bank of Eng1ewood Ca.ae N<> ... 40-73 3299 South Broa~ay ~e app1icant is requesting permission for an overheight sign-21•4 3/4- wi.tl'l.ou.t. the required setbaclt. ... Gay1ord Wiggans. American Sign Indicators. states be is represent~g the First Na.t.iona1 Ba.nl<... The proposed sign 'W'ou.1.d 'be a rota.ti....ng ti..m.e and teJnperatu..re si..qn in the pa.rki.ng .1.ot on the NW corner of West F.1.oyd and South Broadway... The si.qn wou.1.d rep1ace the time and tem- perature sign on the face of the o.1.d Firat Nationa1 Bank Bui.1ding at 35.1.1 South Broadway ... Bevier xnoved: Vi.eixa seconded. since this case was not received in t~e to be on the agenda and the Board bas not i.n.apec ted the site the bea.r.i...ng be continued u.nt.i..1. the next regu.1a..r meeting of Auqu_at a. 1973. Ayes: Viei....ra. Wetterstrom. Ma..rti..n, Vevi.er • .Leo.na.rd • .K:rei.1.i.n.g Bays: !ilcn1e A.b•e:nt: Jll.addo.x There 'bei..n.g no £-u..rthe.r bu._a:Ln.ess to c:oaJ.e before the Board the ZDeeting was adjourned at 10:30 P.M. Recording Secretary Suaie M-Sc:hne~der -6- -·· • • - --- MEMORANDUM TO THE EN'GLEWOOD CITY COUNCIL REGARDING ACTION OR R.EC:C»>MENDATION OF THE BOARD OF ADJUSTMENT AND APPEALS DATE: SUBJECT: REQUESTED ENCROACHMENT UPON C::I:TY PROPERTY Ken Mauao1f of Mauao1£ Interiors 3435 South Broadway The a.pp1.ica.nt i..s request.i.ng an enc:roa.chm.ent of ten (10) ft .. over City property for a canopy.. The canopy wou1d be supported entixe1y by the front ~11 of the bui1ding and wou1d have a c1earance of ten (10) ft .. above the sidewa1k. The Board of Adjus~nt and a.ppea.1a recOII':Dienda approva..l.. of tbi.a encroachment by a vote of 6 -0 .. By Order of the Board of Adjustment and Appea.1a Susie M. Schneider Recording Secretary u- :J - j J i -- ·-- PNlP.OSCD PLAN F OR RE•ODELINC THC r AONT OF 3435 SO . BROAD-Y IMUSOLF"" ltiTER I ORS 78,_,,42/78,-8 787 -. 1 { I l \ _l _j l ( l I MAUSOLF INTERIORS L -" l "-_C"Z r __11 • _i - ..L ~ ~ ' - l i - - --- PROPOSED PLAN roR REIIIDDELINC THE rRONT or 3435 SO. BRDA~Y MAUSOLr INTERIORS 78~-~~·2/781-8787 14-Ft -- • - I • CALL TO ORDER. • • - MINUTES OF HOUSING AUTHORITY URBAN RENEWAL AUTHORITY )lay 22. 1973 7:30 P. M. .. The ~oint meeting or the Housing Authority and the Urban Renewa1 Authority was ca11ed to order by Chairaan Burns at 7:30P.M •• May 22. 1973. lle•ber& present: lleabers absent : A1so present : Housing Authority TOa Burns, Chairaan Herbert Hosanna, Vice-Chai~an Betty Be:i.er Werner Schnackenberg Berry S1ater Urban Renewa1 Authority To. Burns. Cbairaan Richard Foster, Vice-Cbairaan Betty Beier Herbert Hosanna Herbert Moebarcer Werner Scbnackenbera Lewis Weaver None Lois Kocian Mr. W ... F. Brokate. Aaaietant Director or Ca.-unity Oeve1o~nt -Code En~orce•ent. Mr ... D .. Rupert, Cbie~ Eng:l.neer, Depart..ent or Pub1ic Works, City or Denver. II. MINUTES OF PREVIOUS MEETING Mr .. Schnackenberg aoved that the reading or the previous minutes be waived and approved ae ia. Tbe aot~on was seconded by Mr ... Weaver. Motion carried. -1- II • • - • • • • - III-DILLS ANO COMMUNICATIONS Two of the co.miasioner& fro• tbe two authorities ~ade the trip to Bou1der Saturday. May s. to view the housing pro~ects there. Much was 1earned from this trip and a11 benefitted. IV-REPORT OF SECRETARY None at this date. V_ UNFINISHED BUSINESS_ A. Revo1ving Loan Fund (Acquisition of City •s ••Greenbe1t .. .Ha-.es.) Mr. Bud Rupert. Chief Design Engineer froa the City of Denver. Oepartaent of Pub1ic Work&. was avai1ab1e to make comaents on his experiences with the acquisition of property and the prob1ems encountered in moving thea ~o new 1ocat:l.ons. He s~a~ed that in February of 1971 the City o£ Denver acquired eight structures to be •oved to a11ow bu:l.1d:l.ng near the airport. The or:l.g:l.na1 pro~ect invo1ved •ov:l.ng these str-uctures to •.ake site& ava:l.1ab1e £or s:l.ng1e-"L.-i1y dwe11:l.ngs. The fo11owing is a 1iat o~ the prob1eaa en- countered. 1. On1y two bids were received on tbe aoving ot tbe bouees. 2. In October. the pro~ect waa ~:l.d at $258,000 p1ua $33.480 required by the bonding co•pany for guard ser- vice due to the high occurance of vanda1iaa. 3. This ••ounted to over sao.ooo per etructure to aove. bui1d new foundations and bring the• up to code. etc. 4 . After fai1ing to se11 the houses to private parties to be moved by them. the bouse& were fina11y returned to the orig:l.na1 owners for their disposition. By this time vanda1ism was extensive. They found it d:l.fficu1t to find a mover wi11ing to work with a city government. as there were so many requiraaents tbat tbe mover must meet before be cou1d even bid. i.e. pre-qua1:1.:fying. Mr. ~upert stressed that timing is the essentia1 factor in the moving of homes due to •anda1iaa. and that their en- counter witb such a project was bigh1y unsuccessfu1. He suggested that an engineer be brought in to 1ook over each property so an estimated cost might be derived. -2- II • • - - • • • - The quest~on was brought up on ho. ~ar a1ong Eng1ewood is on this pro~ect and it was reported that three houses have been acquired through tbe owner•s w1111ngness to contact the City. The•e peop1e are &1:111 occupying these boaes and paying rent to ~e City. It was fe1t by the authorities that the best route to take in con_nection witb these ho.es woul.d be to do as •uc:::b as they can to bel.p the peo~l.e in the ho.es in every way. It was suggested to bel.p aove their homes i~ they so desire or at l.east to bel.p the• find other suitabl.e housing in the ca....unity. A concern was mentioned ror the number of cbil.dren in these ba.e& and if Engl.ewood woul.d be l.o&ing •ore cbil.dren in their al.ready decl.ining school. enrol.1aent. Mrs. Kocian wil.l. be taking a survey to f~nd out ~be fo11owing things perta i.ning to the persona in these ••greenbe1t•• ho..es: 1. Where are they going? 2. How many cbi1dren are in each ho.e? 3. Wou1d they re1ocate in Eng1ewood? 4. How many are renters rather than owners? :Infor-..ation wi.11 be gathered by llr .. Poster pertaining to the 1ots avai1ab1e and bow •ucb the 1and wou1d coat. A1ao. be and Mr. Burna wi11 be meeting with Stan Dia1 ~o get his fee1ings on the pro~ect. B... Residentia1 Occupancy Per..it. Further ~acts atated on tbi.s aub~ect in coajuncti.on with the discussion he1d at the 1ast meeting were: The incoae from the pro~ect wou1d depend so1e1y upon the :fees set ... There must be strong cooperation witbi.n tbe ci.ty and strong prosecuti.on. Tbe Authority sbou1d a1so be 1ooking toward expansion a Permit system for commercia1 bui1dings as we11 as resi- denti.a1 ... Timing o~ the inspections wou1d ~ake a •ore pa1atab1e way of enforcing the 1aw. as it wou1d ~ done be~ore the aa1e of a home and before new tenants moved into renta1 property. -3- II • • - - - • • - It is essentia11y a preventive program to keep the comaunity fro• going down-bi11 in appearance and condition. Pub1ic educat:l.on woul..d genera1l..y pr·eceed and p.roaot.e the p.rogr-.... , i.e., tal..k. shows, :f1iers., ta1..king to c1ubs, etc. A aotion was ~ade by Mr. Hosanna tbat the authorities reco.aend that the Council.. give serious con&ideration and study to this report on the Residential.. Occupancy Perait Prograa. Tbe •otion was seconded by Mr. Sl..ater. Motion carried. VI. NEW BUSINESS. Chairman Burns reported that a aeeting bad been bel..d on Kay 8, 1973, with Stan Dial.., Jim Supinger, Richard Foster, Karl.. No11enberger, Mayor Mil..ton Senti and Lois Kocian to discuss the funding o~ the Housing Prograas and the procedures whereby the city woul..d obtain the appropriated funds for the Housing Authority. It was po~nted out that there is no necessity for an addit~ona1 ord~nance to re~er the funds to the Author~ty of such . If we wish Mr. No11enberger to invest our funds for us. keep our book& and disburse the funds to the Authority upon de~and. there appears to be a necessity of a specia1 fund set up under Section 102 of the Eng1ewood C1ty Charter. Tbis wou1d necessitate certain accounting procedures which wou1d not be restrictive upon our abi1ity to spend •oney. A1so discussed were the accounting restrictions that are p1aced upon revenue sharing •oney as such. It was fu11y understood that the Authority is as independent 1ega11y as it previous1y set out to be. and the C~ty does not wish or intend to p1ace any barriers upon it& ability to spend the funds as a11ocated. We a11 fee1 that the spirit of c1ose cooperation with the City and a11 of its depart.ent& is ao&t necessary. The resu1t of the meeting. a& reported by Chairman Burns. was a very cordi~1 understanding between Mr. Dia1. Mr. No11enberger and Mayor Senti. Mr. Supin.ger is a1so wi11ing to be •ost cooperative with the Authority. Mr. Burns a1so brought to the Authorities• attention a •e•o received from Stan Dia1 dated May 10. 1973. in which be stated that Kar1 No11enberger wi11 short1y be providing tbe Authority with a summary of severa1 options which be wou1d fee1 wou1d be be1pfu1 in the administrations of the Author~ties• prograas. He a1so stated that tbe use of federa1 revenue sbar~ng monies -4- • • - - • ,... • .. - ... ~or housing efforts .... y :l...apoae r-ather cu-.bei"'&&ae restraints on the hand1iag o~ these .onie&. He said a~ter receiving ~he iu~oraation :froa Mr. Mo11enberger we aay we11 wish to request the Counci1 to provide non-revenue ~hariug funds. Mr. Bu.rD& is to appear be:f'ore tbe Counci1 at its aeeting on ~une 4 in order to specifica11y reque•t the CouDci1 to direct tb.e tr--..:rer o:r funds and to diacu.a any other -...tter& of ia.tereat. Mr. Scb.a.ackenberg reported a •eetine between the Counci.1 and Larry Wy1:l.e at wb~ch be &aid that e1de.r1y bou.eiac: was be::LDC p1auned for the core areas. Tb.ie cou1d be tbe beg:i. D.D.i.DC for other prograas i~ e1der1y .eve :f'roa their now .aderate ba.es into apecia1 housing, freeiac up aore aing1e :f'a~1y dwe11iQC& for poasib1e 1ow incoae occupancy. Chairaan Burns •entioned that HB 1111 1.& up acain this week. He stated that •oat of the housing bi11a are not ~aring too we11. There bein,g no ~u.rther business to diacu.aa • Kr. Sc.bn.ac.kenberg •oved to ad.,journ the •eetin.g at 9:30 P·•· Tb.e ._otion was seconded by Mr. S1ater. Motion carried. ' ' • • 'a2xl - - --- DEPAR1"1!1EN'T OF FXJtim.NCE JULY 9, 1973 CITY OF ENGL.EWOOD POLICEMEN • S PENS ION FUND FOND BALANCE AS OF JUNE 30, 1973 Fund BaLance January 1, 1973 ~venue..a: E:IDpl...oyeea Cont.r:Lbuti..on City PartLci..pati..on State Pa....rt.i.c:i.pat.ion x..nte:cest on I.nve.st:me..n.ts Tota....l.. Ava...i.l..&l::>l..e E:xpend.i tu.re.s : G .. Ben.& on. c ... C&..rpe.nt.e.r Le..s 1 i.e Crow c ... H&1.1 c ... RowLa..nd H... Sc:::h..:l...1.1J.n.g w ... Smi.th B ... Ti.l..l....ma.n Mi..acel..l...aneou.s Fund Ba..1..&.nce June 30 , 1.973 Fund Re..sou..roea: $ 13,761 ... 15 13, 76.1.. 1.5 17,505 ... 00 9,457 ... 87 $ 2,241. ... 00 2,241 ... 00 2,416 ... 26 1,209 ... 1..9 1 ,551 ... 00 l..,3J..e ... 9e 1,2.15 ... 00 2,406 ... 00 1.,.394 ... 16 C&s.h. i..n Ba..nk Chec:ki...n.q $ .100 ... 00 X.n:ve.st:ment..a (At Coat) 320,. 038 .. 68 Sa.vi.n.q.s Security Na.tl.. ... B.k.. 6,000 ... 00 Sa.v-in.gs Republ..::l.c:: Na.tl.. ... Bk... 25,. 230 ... 63 Wright :Lnveators• Service (ca..sb) 2,467 ... 64 Wright Investors • Se.rvi.c:e 290,469 ... 45 Dividend Income Recei..vabl..e 5,188 ... 97 Due to other Funds (3,581 ... 54) Total.. Resources $607,421 ... 25 54,485 ... 17 $66.1.,906 ... 42 $ 15 ,992 ... 59 $645 ,9L3 ... 83 $645,913 ... 83 --. - -- ·-- FUND BALANCE AS OF JtJNE 30, 1973 ~ue.a: Prope.rty '1'a.x ~l...oy.._. Colnt..ri..bu.t.i..an Inter-est on Xnvestment.s State A~crt::me.nt Expend i. "t:ures; Pen.&iOClS Paid Pen.ai..on.a Vo.1untee..rs M.i...ace1..l...a.neou.s ~ Znsu.za.nce Fund. 'Resou..rce.a; c:...ab :i..n Ba..nJc. -Cb•d)r-"i "9 Xnv.ea~t.a (At Coat) Caab with E:x:C'..rQiw Aq...:lt (P .i....rat Na~l... B&nlc.) Ca.&h w1..th W.ri..g:b:t.a Xn:vesrto:ra • Acc.rued Inte-re.at ~ D..i.~ Ih"V"eS·t.e.n:ta ~tb Wri.gb.t Znv ... Sa"'V"'1.ngs Secu..:rity --~ ... Ba.nJc Sa-vings Pi....Jest Nat.1 ... B&nk S.vinqa Republ...ic Nat.1 ... Ba:nJc Due to ot.be.r .Pu.n.da $ 28,482 ... 22 16,048 ... 28 4,323 ... 32 29,634 .. 00 $ 3.,.360 ... 00 1...6,08.3 ... 85 1...,.779 ... 65 $ 1...00 ... 00 31.8,9.54 ... 76 6,038 ... 39 2,090 ... 02 655 ... 96 268,578 .... 89 8,000 ... 00 5,04.2 ... 41... 4.3,.009 .... 1...6 (3 ,975 ... 00) 78,487 ... 82 $669,71.8 ... 09 $ 2.1,.22..3 ... 50 $648,494 ... 59 $648,494 .. 59 -- - - Mrs... Vol.& P~ K.rs... E~:i..ne So'V"e.%D Mrs ... Lil..l....i...a.n Wood.& E. E. Anderson L. L . Br<>wn-..11 G . Eqgl.eston E . G =a.bert .... L.. Gu&nero A. Guthner o. Herro.l...d H . J. H..i.gqi..n.son H . J. B"""""'-'< D. J . Ho= .. _ J. J--=ett B . LJ..zar c _ "'-M.i..1.sc=-. J. ~ E . Ortqyaen H . Pabaar G . Perrin .. _ L -Peralrl.ng B . -.,"""' c . :ao-1&nd B . p_ Sc:h..i.l..l...i..ng H . Sob.1..e.1.l...a G . Tu%ner .._ V&%lrrAtta L-Wert.i.n .... G • Woods . Jr. .... Young • • - PENSicatS ~ PO.R F~ • S PENSION FOND FXRST BALD OF L9 73 WIDOWS $ 900 ... 00 1.320 ... 00 l..l...40 ... 00 $ 3,360 ... 00 $ 600 ... 00 600 ... 00 600 ... 00 600 ... 00 600 ... 00 700 ... 00 600 ... 00 600.00 600 ... 00 600 ... 00 600 ... 00 600 ... 00 600 .. 00 600 ... 00 600 ... 00 600 ... 00 600-00 600 ... 00 38.3 ... 85 600 ... 00 600 ... 00 600 ... 00 600 ... 00 600 ... 00 600 ... 00 600 ... 00 600 ... 00 $16.083 ... 85 $19,443 ... 85 • • -• • .. - Stan1ey B-Dia:J.. City Ranager ~ ~ Aa~tant City ~er Ju.l..y :12. :1..973 Supp1eoaenta1 Proqr--for 1973 Zn the past few ~ the City Oo'UD.Ci..1 h-.. autho.ri.&ed the .i.Dip~ .... e.ntati.o.n o£ aeve:r-&.1 p.rog:r-. th..at are D~Ct bu.dg"et- ec! .for the .1973 .f..isc~ ye..a.r_ 'ft:l.eae P.rc::JI9"~ apec:.i.£::i.._c::&1.1y are= .1... R.e...s..identi.a1 e>c::c:::"Upa..nc:y pe..rm:i. t p.rog-riDil,. 2... Law en.fo.rcesoe:.n.t for Cjnder-e.1.1.a. City~ 3.. Van for the e~de.r1y., 4... Addi t:::Lona.1 bus route_ X wi.L1 ha:ve for the c..i..ty Co~ at the regu1.ar _...ti..Dg' on .A.ug-u..at 7 (.A.ugu..-t 6 .i...-Co.1.o..rado :o.y) a ~.reheo:::aaive .re- port to i.nc1ude the fo1:1~ = :J._ "rimetab:J.e for p~e• and receivi.Dg of equi~t. 2-or:Uaetab1e for hir:i.Dg addi tiona:J. pe.raonzae:J.. 3 _ ~tab.1e for iDip~....-n.t:at.i.CID o£ p.:E'1Dg::.a: w..... 4.. .Budget i.alp..l..ic:a.ti.o:na £or the z airw'-r o.£ the .1.973 f:Lac:--.1 year,. and S-:Reso~ut.i.on..s a.pp.rc>p.riati....Dg addi.t:i..c::::aaa.:l.. .fu:DCia for each p..rogra:J~L- cc::: J.... SUp.i.ng-e..r L-Kocian Ac:ti....Dg Asst-Chief _,:rga.n B-Mende.:Lson • • - - Mr----=--~ C:ky o'LH aJ • cod. 3.oo .5oul'h ~ .JbcloeW<>C>d, Ccdo,_, 80~0 -- ~·rton• to you aad t:o the aa~ 011 tile :Jbiclewoc:»d cay c:::c::.-c:D .--""K'"'en_.,. po:tt:zaya]. d ~ Ia ~ 1.!'73 ~ llepal<L. Tloe ~pace .etter ~ramer ~ , ·-~--Tllable by tbe ...aa.e%0U.a c c 1 lwe .ac::LJ:w:IL:Ie:& aa ......,. 1 .Ia die .z:epaxt_ ---·c-r--~---~d-~-­cam..--try_ ~~ • • - - - -- -Sta:nl..ey H. DLa.J... City ,~ -Ju.1y 10. 197.3 Jtar1 Bo11eaberger. DLrecto:r o£ F:fn-nce; Cbar1e$ B. Ca:rro11. ~ -o£ UtL:L~es; Barry 111-:ray1o:r 7 Purcb.as!Dg ..Aaeat: 1-s-·Jed b~ds woe:re rece.:l.~ Ju.1y 5. 1973 £or tbe p~-. 1 :fng t:boe <approrc-f-te 1.5 acre .site --"Yater s~ ~i:r GrouDds ~t East Be.1.1ev1_ .... and Sou:t:b. c~ En&'-· Co"'Jorado ~t:b. tbe £o1- ~ :re.su:Lt.s: 2. A.11 b~dders .... t specL£1.c::.a~. 3. 7he e.stf-ted coat o£ ~ p:ro_ject -... $1.500.00. 4. FuDds are budge%:ed ~ 1973 ~ accouat: 09-51.02. Water .,.__ ~ are appropr1...a..ted 1.:n .-.,.fftctent= .----..ts t:o •c "'•te th.:Ls B:l..:d- 5-Rec= rl t:b.e 1ow-best bid ~Lew I!Ha--ooer. YDc:-o£ ~D)e....,w•e:xe><" o.f $1.290-00 be accepted-.-rd --- II . --- RESOLUTION NO. SERIES OF 1973 A RESOLUTION PRD'-""II>ING FOR THE APPOL~NT OF CCIMMLSSIONIERS TO THE HOUSING AUTHORITY OF "7HE CITY OF ENGLE~D. COLORADO . 'WHEREAS, t:he 49th Ge:Dte:r&l. Ass-mb1y o£ the St:.a:oe of Co1o:r.ado repe.-&.1ed an.d ree.J:Uilrie_.te.d. -w:i.tb .a~Dien_d:zDe.:n.t:s. certa..:l...o sections o£ .c::be Co1orado H.o:us.i..n,g Au.thori.t:::i...e.:s 1-.:aw',. n.o·t:ab1y C.R..S. 69-3-5 and C.R.S. 69-6-4; and 'WHEREAS, 1::he ~ted and ~d Se.c:.t:i_ons pr.c:nri._de t::.hat e~ Loc.a1 Governing Body .1.n the s~ xuu.st:: n.eet:: and &ppo.i....n_t Ccwwyrf ssione:rs CO it& 1oc::.&1 H.o~i.ng ..Au-:t::h.ori..ty i..:J:::J a ~r prov:i...ded £or by ~ J!le_,.. ~- NOW. "19EREFO:RE. BE IT RESOLVED .BY 7HE MAYOR AND CI~ COUNCIL OF THE CITY OF ENGLE~D. COLOR.ADo~ .as £o11ows = 'rb.at i..l: i.n..te..n:ds t::.o e:.ze:rc:.i..se 1::::be: ..opt:Lon _gr.-n._ted under che new1y .-..e:nded po=ion o£ the Co1orado Ho.:m:f_ng Au:t::hority L.a.or co pro-vi...de 'Ch.a:t : The 1oc.a1 Hou.si.n,g Au.tbor:iry sh&.:t1 be c~sed o£ f:i_ve (5) Coannd ssione:rs &ppomte-cJ by t::he Mayor pu..rs-:u..a:n_-c t:o the provisions of the new1y ~ted Section o£ C.R.S. 69-3-5 (3) (.a) or C.R..S. 69-6-4(3 (.a) • ...,. app1:Lc.ab1e . ~ I'E1lM O:F OFFICE EXPIRATION OF "I:ERH Werner Sch:aa.c: kenhe:rg 1 ye.ar February 5. 1974 .Berry S:t.ou::e.r 2 ye.ars February 5. 1975 Tom Bu.rn.s 3 years February 5. 1976 Bet::t::y Be:i...er 4 ye.ars Feb~ 5. 1977 Herbert: R. Ho..sa:a:.n..a 5 years Febru.ary 5~ 1978 BE IT F1::RTHER RESOLVED ~t T.,_ Burns h.as been appo.i..n_t:ed by che .Mayor t:.o serve .as c:::bai rwan o£ 1:::he .En,gl.eWIIOOd Housi.ng .Au::t..boriry for :c:he £i.rs1: ye.a...r_ -- - --- ADOPTED AND APPROVED t:h::Ls 16ch day o£ Ju1y, 1973_ I. It&r1 F _ llio11e.nberg.e r. ex o££i.cio City C1erk--rr.e.....·~r .o£ the: Ci~ o£ E.ng1eMIIDOd, Co1o:rad.o. do he..re...by c::e.:rt:'1..fy 't:b.a.t cbe abow.e a:nd for"~e"go:J..n.g :i.s a. rrue. ac:c:::u.r-~e and e<xap1eDe copy of Jileso1ut:i.oo llio _ Series o £ 1 9 73- - - • • • • - RESOLVTIO NO _ SERIES OF 197 3 A KESOLUTIO PKDVIDING FOR "IKE .APPO L~:NT OF COMMISSIONERS TO THE HODS~ A.L~O ITY OF THE CITY OF ENGLE'IiiiOOD. COL01lADO- 'Wfi'FR'EAS .,. the 49t::b Ge:oera.1 Asse:mb1y o£ t:be Sta:te of Co1or.ad.o repe.a..1.ed .a:n:d ree:n.ac:ted, 'W'i'di .-.en.di::De:nts. cert:ai.n. sect:Loas of t::be Co1or.a.do Housing Autboric:Le.s Law. notab1y c_R-s_ 69-3-5 ana c _:a...s_ 69-6-4; and liiFJFKEAS.,. cbe ~ted .-nd ~d Sect:Lcu:u; pro'V'1de ~ e-=.11 Loc.-1 Gove~ Body :i..n t:be Sca.te ......st: uoeet: and .a.ppo.i.....J::::I._r c.c.-ni s.si..oxae:rs to i.~ 1oc::_&1 Ho-'o.si..Dg ...Aarc.bo~t:y in a ----r p~ for by t::be .--~- -. "7:'BEREFORE_ BE IT lii:ESOLVED BY -.niE MAYO.R AND CITY COUNCIL OF THE CITY OF ENGLE1iiiOOD. COLORADO, as fo11oows = "D1.a1: .i.e i.n.teud.s co ex:.e-.x::ise '!::be opc:Lon gr-an_te.d "U:Dder t:be new1y .-..ended port:Lon of t::be Co1or.a.do Housing Ao.tt:horicy LaliiF to provide cb.a.J: : 1be 1oc:..a1 Housing Au~ricy sha11 be ~.sed of fi"''ire (5) c.c=-fs..si...one_rs appoi.noed by "E:he .Mayor pu..rs-u...aJ.11: co t::be prov:Ls:Loas of t:be ....,...1y en..cced Section of c_.R_s_ 69-3-5 (3)(&) or C_R_S_ 69-6-4(3)(&}, .s app1Lcab1e _ ~ TEEM OF OFFICE EXPI&ATIO:N OF 'DORM ->:Doer Sc'ha.-c:ke::abe rg 1 year Febru.ary 5, 1974 Berry S1aLe.r 2 years February 5, 1975 rom Burt:>S 3 years February 5, 1976 Beery Beier years February 5, 1977 Herbert R._ Ho.sannAa 5 years Febru.ary s. 1978 BE IT FVICIHE.R .RESOLVED 1:i:Lac T.-Burns has bee>:> a:ppoi.nte:d by the Mayor ro serve .as c>.,a-i~ o£ the Eng1~ Housing Aucbori-cy for r:he f:i.rst year_ • • - - --- ADOP:IED AND APPli:OVED thLs 16cb day of Ju1y. 1973_ Mayor ArrEST : :1:0 E.ar1 F -No1I.enberger. ex o££ic:io City C1e..:k- Tre...-.-u:rer of t::be C:Lc:y of E.:ag~. Co1.orado .• do hereby c:ert::Lfy l:h,at <:he ~ ~ fol!Oego:l.ng is a lt:rue. ~&lt:e and ~1eoe copy of Beso1UI:1.oo No_ • Seri.e• o£ 1973_ ex officio City CLer.k.-Tre.a.su:rer -2--• - - --- RESOLUTION ~-------• SERIES OF 1973 A BESOLUTION PRDVIDI~ FOR :r:HE APPOINTMENT OF COMMISSIONERS "ID THE HOUSING AUTHORITY OF THE CITY OF ENG:l.E a:K>D. COLORADO. WHEREAS. the 49 .t:h GeDera1 Asse:mb1y of the State o£ Co1 orado repea1e.d and reen..ac:.te-d _,. 'With a:men.dme:nts • certa.:in sec::t::Lons of :ch.e Co1o:ra.do Hou.si..og Authoriti es Law, n..otab1y C.R.S. 69-3-5 and C.R.S. 69-6-4; and WHEREAS .. t::be :reen.act:ed a:.od amended Sections provide t:.ha..t e.ac.h I...oc-a1 Govern..i..ng Body i..n the State JDU...St ~et:: and appoi...n_t Ccx-n=i 5 S:i...c:>ne:rs to its Loc::.a1 H.o"OS.i...ng Au...t.hority i....n a -...nner pron;rLded for b y !:he ~ ~- NOW, DIEREFORE. BE IT RESOLVED B Y THE MAYOR AND CITY ~L OF THE CITY OF ENGLEWOOD, COLORADO, .as £o11oors; ""''b_a:t: i.t i.n._t:::ends to ex:erc::L&e 'l::b.e op ci..o:a. granted u:n.der t:be De"W"l.y ~d port:::l.on o£ the Col.or.ado Housi..ng Au...t.hority Law to provide that : The l.ocal. H ou.si..ng ~t:hor:l.t::y 5ha.l.1 be co_,.osed of £i..ve (5) Co!m:a:L&sioners appoi.nc:e..d by t::be Mayor pu.rs-u.an_t: to the provis:l.ons of t:he newl.y enacted Sect:i.on of C .R .S . 69 -3-5 (3)(a) or C.R-S. 69-6-4 (3)(a), &a app1icab1e . ~ TERM OF OFFJ:CE EXPI.&&TIO.Ill OF ~KM liJernoer Sch.n.a.ckenbe rg 1 year February s. 1971.. Berry SI.ar:e.r 2 y ears February 5. 1 9 7 5 Tom Bu.rn.s 3 years February 5, 1 976 Betty Beier 4 years February 5, 1977 Herbert: R. Hosann.a 5 years February 5. 1978 BE IT FU:RXI:I.ER. RESOLVED that T"""" Burns has been appointed by the Mayor ro serve as Cb.a1.....rm.an. of :cb.e Eng1e-wo.oc::J H.ou.s:Ln:g Au.-choricy £or the fi__rsc year. -l.- ·- -- T 32X - 1 - --- ADOPTED AND APPROVED thi.s :L6c.h day of Ju:Ly. :L973. Mayor A'ZTEST: ex officLo City C 1erk Treasurer I. K.ar:L F . No:Ll.en.berser. ex o ffic io City C:Lerk-Tre&~~ure:r of the Cicy o£ Eng~. Co~ora.do., do hereby certify that: ~ a.bo'V'e a:o.d forego:f....n.g is a true.. accu..ra.r.e and comp1eoe copy of Reso1u~~oo No . • Series of 1973. ex of.Licio C .1..cy C1e rk Treasurer -2- • - - - --- DATE: Ju~y 2. ~9'73 TO: ~...aea L. Su.p.s....z.c-er,. D:Lrector o~ <=<-.u.n..i..ty .De'Ye1o.-.n t ... Loia Ioo<:ia.D.,. ..._iata.Dt Dire.etor,. Jlou.a:J._a,c • &ecleve~~a.t: ~Y.S..:l.oa.. ,_ .. -...i. t7 .De-....:t.1.o~:a.t ... SUBJECT: Senate B::t.~ 360 --eoncerD.iaa; tbe .&ppoia.t::aeut o~ cc-...t....a.:l.oae~ ~or &ou. J...ac £a thor :I. t::l.e• .. '"' The Senate B:l.11 360,. •poaaored by .5eu.ato.r St..r:l.c::.k.1aDd,. C ... R.S ... 1.963,. 69--3-5 (7) atat .. : -T'b.e te:r..a o:r or~ice o~ pr.._a.t c~--:l.ooe.r o~ autb.or:l.t:l..e.8 created. u:.ad.er tb.:L. •ec::tion &b..a:J....1 expi_re .Zu~y 1,. 1.973.... It i8 aec::e .. ary ~or .reappo:l..D. t:.ea.t or uew appo~t.ent :I.a. accordaace w:l.tb •ubsection (2) or (3) o~ c ... a.s_ 196.3,. 69-3-5... Suc:.b. a.ppoint.euta ahou..l..d be .a.acl.e prior to the oext ac:hecl~ed llous1.Ag Autho~ty -t:l.DK Ju~y 24. ~973. 'D>e thrust o:L S.D. 360 proYiclea the opt~ to the City OCJunci~ to 1'ua.ctioa. aa aac1 ---~ t1ae pcawe.rw o1 a 1oca..1 boua:Lac authority ... .&.a:.t..t.a .a.t Di.rec:tor lloua:LDK. -.. -~-t cc-•an., "t7 De-..1~Dt. -- - • • • - -:-·~-~ THOMAS J. BURNS AT'1~,.""'"' ~l...Ot'IIAT U111W Ju.1y 6, ~73 J!U.1ton -~ Mayor C i v o~ EDq1e•ccS .... ood City Ba.11 ~~uu ~outh E~a.~ Eng~. Oo1o:rado 80110 Dear -yo:r -~. .... -~ ........ -----..... -...... ......,__~_.. ... ---- :rt --been :recent1y .,..., led to -~ tbat ~ Oo1o:rado State Senate pas-B~11 No. 360 1-ft ~ta Laat 1eg.i..s.1a~ve session "'bich CC>nc:erned the --~t ocr c:::cx-ai.aai.oners for hc::M1S.i..nq authorit1.es _ Thi.a b1..1.1 repea1.ed. a..nd ree.n.a.c:ted w.itb. ~t.a 69-3-S, Clo1.orado Dev:i..-.ed. Statutes 1963, to read that the City 00Unci1 o~ a aunic~­ pa::L.ity may p:rOYide that the <gOV"e:rn:;i_ng :J:>ody O:i! the C:i.ty sha.11. ex offici.o be appo.i.nted. t..be ~aa.io.ne.ra o~ the authority. It a..l...&o retained. the :rOZBaer p~•:l.c::N1.8 that tb.e cc::JIUD_C::.i...1 .IIU!!lY p:rCJ~~V.i.de t.b.a.t. an authority sh.a.1.1 CCM18i.at or five CCIOIIIIU..aaione:rs appointed by the -yor and that -aba.11 designate the first ~-".rhis bi.11 baaica11y gi"Ves the cou..nci~ the a.bi.1.i.ty to .rep.1aee it..se1r ... the ~aaioe o£ an authority .i.n c.it..i..es where au..ch ia de.ai.red. X.t d.oe..e not a.ppoea.r to ~e. the co.rpo:rate atru.ct::a.:re of t.be boa.s:l..Dg a.u.t.horit:y or c:h.ang-e the .ra.ct 1:.l:ul.t it ia c.re.a.t:ed. UDder •tate statute. The..re.fo·re, the authority ia sti..11 not an agen-cy o~ mu.ni.c.i.pa.1 govern.Dle.D.t- The p:rob:l.em with Senate Bi11 360 ~-tbat it--a p~~OD which reads as fo.11ows: •69-3-5. ~int:Bient ~ocr oc-1.••~onera (7) The te.... of office oprese..nt c:;c:.-:raal:c:x.ers of aatbor.:Lt1.es treated under this sec~on aha11 expire Ju1y 1, 1973. Prior to such date. t.be coanc:.i.1 a~.1 appo:l...nt DeW" c~esi.one.rs. as prov.i..ded .:Ln. e.:Lt.be.r aubaect.:LCib (2) or (3) of th..f..a section. such a.ppc:t1...nt:lllenta to be e .fi!ectJ..ve Ju1y 1. 1973 ... • :' • • I' 32X II - - ., - - - . - Paqe 2 Mayor J!!!.1.1toD sent:S. Ju1y 6, .1...973 --- This pa.raqraph •i.>Bp1y appear. to -the door for -.e:S.18 to read.i1y appo~t themse1vea as ~-s~oner. of the authority by termi nat..i..Dg the tel!::"m.S of o£~:1.c::::e o~ pre..eDt. c~aaionera as of J~y 1., 1.973. The oounc~ can then a.ppoi..n.t .it..se1f a.a the authority boa..rd or siDip.l..y reappoint the pe:raon.a present.1y ae.rvi.ng aa cc:xmn:LaaJ..on.era. :x am su:re you have seen ac:xne .items :i..n the press l.at.e1.y rega.rd..i.nq the Denver Housi..nq Authority and. t..h.e fact t..hat the Denver C.i.ty Cou.n.c.i...1 did reappoint their cc:::mwa.i.sa.ioners t.hi..s week... It a.ppe.a...r·a to JDe that despite the prov.i.a:l.ona of t.be quoted su.baect..:l.o:n, the cc.am..issi.one.rs of the Enq1ewc::JC]II(! Hou..si..nq Author~ty are sti11 aervi.Dg ~ t.he~r pos~tiona because ~ 1aw a...1.so ha..s another section wbic::.h reads a.a fo.11CJIW8 : •A commissioner sha~1 bo1d of~ice unti1 ~ sucoe.aor has been appointed and qua1if.Led. • ~-~~~ a qenera1 pr0'17~aion of 1-wtrl.ch :S.a to pro- v:i..s.i.ona rega..rd.i.nq boa.rd.s .a..Did. CCWIIIIl.:Lasi.on..s so t.h.a.t ezp:i..rat.:l.on. of a te.lr!lll. of a person aervi...nq t.h.ere.i.n dc:::318.8 not aut.alllat:l.ca11y te%TD...i.nat.e the .:Lnd.i.vidua.1• a office if the.re :!..a no one preae.nt.1y ava..i.1ab1e to be appoi..nt.ed. to f.i..1.1. the vac:::.anc:y ... Neve..rthe1.ess , .it .i..a .i.mport.ant t.ha.t the City Cou.nci.1. take steps to act one way or the other pursuant to the provisions of Senate B.i..1.1 360 ... Xt ~s my understand.i.Dq that a1l. pr.-nt hous~q author~ty des~e to be reappo~ted to the author:S.ty. There .i.a a. question of wbet..be.r t.be term. o~ the au:thor::Lty members who might be reappoi..n.ted. wou1d be:gi.D. a.gai..n under the new-1a.w. X am sorry that ~ d.J..d not rea..1...J..•• that the a.b cue quO"ted prov~s~on o~ Senate Bi11 360 was takinq effect. X th~ the 1e:ngt.h of the 1egisl..ative session and the :Lack o~ 1obby~•ta from. ::mu.n..ic.ipa.1. sourc::es .a.1~CJIIWIII!!ld. t.hi.s pa.rt...icu..1a.r pr<7V'ia.io.n to go u:n.not..iceC. unt..i.1. :i.t w-as effective. MeDiber.a o£ the hou.e.i..nq authority aha.11 await the w-.iah of the c::ou:n.c::i..1. in. thJ...a regard az.d X hope that we can act qu.ick1y ao that the c~ty can qet on w -ith .its pLans ~or act.i.v.i~ea by the hou.s.i.ng authority without unnecessary de1ay .. ::r~ you have any queatio:n..s o~ ~~ or any .amber o~ t.he a.u.thorJ..t:y, p1ea.ae do not beaJ..tate to aak .. -.... ~. ___ ....., II -- -• • - --'--'-----= DEP'AR,.....ENT OF HOUSfNG A.ND URBAN DEVELOPMENT ti=ED£RAL 'BUt~-19TM. ~STOUT ST._EETS OEWY£"-COLO.AOO ~ Moo,._.. o., ~.e.,...- 3400 s_ El-r e.,.a.-. Co.__ ao110 :r:n ~ ~ CeDera1 ..&.aeaBb~ or ~ s-. or Col..-&p-ov&d.o --Co.....,.,...,~ :l.nto r-. -..ct ~ ~ ~ or '1:he Co1orado Boua~ A~t.:'-.-:r.:v. ...,, c•aS. 1.a a :zapa: h:sct~ or that Act. c~ known -s--~ .360- !rbe .Act ~eota the operation of~ Looa1 ~ ..&:u:tl::lar:l"t7" :!.D. ~ ~· ~ !"!!&t eer:!.O'aB COJ'Uiequen.oe o~ th-e~:!..~. th'!!t 010e we: -=roe moat CODCern.ed ~ th here • :La tbat a1.1 tez.e o:r a1.1 Boue~ Autbor::l. "t7 Ccomodaa:l.onere or a1l.. B.ous:i.Dg Author :I. t.:L-:l.n the state b;,.-J..av ~ aa o:C Jul..;,.-1 0 197.3- JCr b>.~t&t1.aa or th.:L. ~ ......... that 7'U'Qr--2ns ..&:u:tl::lar:l"t>-- an ...t.:L "t7 C>CIIIrl;.:l.=aee to -=!At -. tbroa&b :1.-.tatr oan 1ook a.:C'I:er the &lor to da;r -.:l.»ea• o:C the aort.bc:=:!.1:;;r-~. ....t.:Ll.. ~ Local.. ~ :Bod:r ---the act.:l.001 ~ or .:Lt 1>1 --~ .360. t-.n.thor:l. "t7 .:La -~ ~ed :l.n ----..ct:i.Dg tho8e :l.t-or bn•h•-• ~ Houa:i.Dg Autbor.:L"t>-c--1_1.._.. ~. oouoh &B .i...a req:u:!..red to ea:ter :1.Dto JDOS'!; ooz:rt:racta. ~. :rou are reqaeooted to b:r~ th:1.a :1.-or -.:LDe.8 beroroe a 211ee:t~ of 7'0'Qr C.i. "t7 eoaz:..o..1.1 or :Board of ec-:t _ _., CXIII!!Ir'B -. 80CID - poa~b1.e and take the ~ aot1.011 to rec:::::ca::aattu.te 3"'UE" lknzain,g Au:thar.:L "t7 :Bo.rd- A oo_. or tlda 1etter .:La be:i.Dg ~ to ;roar Boaa:i.Dg .a.a1;haor:l. "t>-o a:I.ans v.:Lth t-ueceaaar;,.-1.._.:1.. r~ to be ~ -. ..w..:l.tted to th:l.a ~ to ....v:l.dence the a.ot:l.OD t~ ~ 01'r.:l.oe or Co1oradoo Boua:l.ug. Inc-• 1540 Vl..ne Street. :I:lenve!r• Co1orado 60206 :l.a aaa.:Lat~ :l.n th:l.a • • - - • • - 2 XlD. that u-z-41.4 DOt ~ -~-~ .l'a17 ::l.o ::1.973 o ~t ~ ...t :: ib::l.e :ror .... to :ln~t that ~ or ~t that ~ the :x-::1. ~ :Boc2;r to --..t -....-'be1are that d&--w. ~ pr--that the ::t..---~<D.T -..w -t.~~at tld.8 ~ ~ w:S.11 DOt aft'ect t.he rs an'~ ~ .:11 Be '""« ~t:J.. .. 1>odDc ~ ~---mt to~-~~- ft'm ~e17 ~-j; k~:n=-..e.-ev.r.n./ ~ D. ~~·~~--~ Att ~ - • • - Exempt Peraonne1 St.an..1ey H .. Di.a1. City M.a.n-s~e.r Ju1y 12. 1973 .. At their 1aat aaeet.i.ng on Ju1y 2. 1973 the City Coun_ci.1. approved Ke:mc:>randUIIl.S of Un.d.erata.nd..i.ng ~th the three 4!!1111111p1oyee aaaociati.ons.. These agreement• are app1ic&b~e to a11 peraon- ne1 under the C~aasified Service. Members of the City Mana- ger-a staff. Depa.rt::rae.nt Head..a and their •ec:.retari.ea are not i.nc1u.ded i.n the C1as•i.fi.ecJ. Service and a.re. therefore. not covered by these agreementa .. As you are a~are. President Bixon instituted a price freeze effective June 13. 1973 and to eont~ue for two months .. The President in a.nnou.nci...ng the price freeze a .1so stated that the freeze 'WOU1d be fo11o~d by phase XV gu.i.del..:i..ne.a ~ch 'WOU1d i.nc1ude contro1s on 'both price& and 'W'agea. This cou1d have a serious effect on the difference• i...n compensation paid to the Department Heads ~hose ca.peneation ~u1d be caught .in the phase XV gu.ide1ines and their ~diate subordinates. whose compensation wou1d not be affected un1ees the guide1inea are retroactive (this. ha..rever. wae not the po1..i.cy fo11CIIW8:d under phases X and XX)-The effect wo~d be in aevera1 de- -par-t:::m.ents to hav-e a top aaai.at:.ant:. aa.ak..i..ng -..1..-:>•t •• muc:h aa his or her 'boss. Aasum.ing a S per c:ent sa.l..ary in.c::.rea.••. the aa1aries of the Depart:m.ent Heads and their •••i.atanta in t.h.e fo11CIIW.in9 departDien.ts ~u1d be: Position Max. Position Max-~ Diff. Po1ice Chief 1650 A.ssiatant Ch-ief 1496 ~ Fire Chief 1650 Deputy Chief 1507 ~ Uti1it.ies Di.:r • 1600 Asst. Di:r .. of 1372 --Ut.i1i.ti.es Cc.ma-Dev. Di.r .. 1600 A.a:at .. c.,.__ Dev. 1372 --D.i.rec:tor Parks & R.ecrea .. 1600 Aaat .. Parka & 1372 -Director Jt.ec:.rea-Di.r .. These aa1ari.ea do not ref1ect any i..n.crea•e in fringe benefits ~bich wou1d a1so be frozen for Depar~t Heads .. The fringes ~i11 average app~ate1y 2-3% ~n ,addition to the sa1ary increase .. "' ~ 6 ·'-.... 3 •-+ ::!:> .... """ • • - - --- paqe Ju1y ~2. ~973 By or~ce. the City Manager has the authority to aet aa1ariea for a11 non-c1asaified peraonne1. Xn order to aaaure that the non-c1aaaified emp1oyeea receive essentia11y the same benefit• ae ~i11 be given a11 other emp~oyees. X .m hereby atat..i...ng t..b.e .i...nte.nt of tbi.a office to grant. effective January 1. 1974 -~ non-c1a.aei.fied peraonne1 an increase ~ compen•ation --•entia11y camparab1e to ~t atated ~n the Memorandum. of under•tand..i.ng 'W'i..th the ~1oyee a.asociat.i.ona. and reapect.ive1y requ.e•t..i..ng the Counc.i1 to app..rove thi• action. &opefu11y th.i.a action 'W'i11 avoid having a .-a11 portion of our key ~1oyee• gett.i.Dg caught .i...n any 'W'age :f.rete&·e. Respect£u1~y youra. zC: a ~#-~-__,.p Stan1ey H. D.i.a.l. PS-Just a rem..i__nder that appoi..ntees of the Cou.n.c:.il. m.a.Ln.1y Mr-Berardini and myse1£. are not covered by any ag~ta. Out aa1aries are set by the City Counci.1. SHD/sp cc: City Counci1 - - • • • • .. - HENOR.ANDUN -· ~----IC Aeel.-'· --· BJ..CICCRCXTND rhe C.S.c:-p ~ .-.g~·-~~ -"a;g-ac: ~~r ~Grial57 ..,.::;ieb oc.be.r L~ --~ ol c..ta. c:..1ty', A&.-~ co • .La.rve .-.gza..i:tude .1.za ~973 ... Du.ri..ng the~~ 'tla.La ...-.,r., c:be C1tv ~ ba.._ expeoded ov.r $:ZSD,OOD Lor in.su.r.aace ~ .... ~.U/IIL1.IIIfl ~ ......:~ ~c:v, LL&b.L2.1C:J1, wo.r~·· ~=-~ ~t~:~ &Del' L1L•, .,_ •• ,«e-v .. ....,. r~ .ac.re.--e: ... &.ac:l::a Lor.. oL .Ln..u.r~ .I::Jra.-been Yi~ ~ it. ••par•e.ness .ncr •cfe'n1'•terecl bSir e:l..the.r c:be Deparc:..nc oL r~ or De~C: oL .Peraonn~.. .B1.~ ba.-e ~ received Lor the ~-c: ,Pa.Z"t on the d.1LL~e C:JI,_. oL .Ln..ur.ana.-.-c: ~~ t;_,L_.• under d.S.LLeren.e ~1-derat.Lo.:a.. FUTURe The Ci.C:y oL l&ng~-'OOd .1a ~ooJc.1..Dg L~ .La. the .nex-C: L_, ~ CO ~ti .. ~ growe.b .La both ~e-..-~1ded .ad L..o~e.1... rAe ~ ~1c.ation.a ~ ~ 5JZ"''ICCIWtb ~ our ~ _....~c ~ ezw. .Eta&.lier •tagver1Dg, .... ev1d..-::ed bV tile tz" 1cwr ~ 1A ~ ~ ~ ~fl72 eo ~f17.J .1.za c:z.. L1re, ~ev. and z•••:f''CV ~- At the c-u..rrent:: c:..:L.re, e.be c.1:t:11 .b.a.8 .aa .1..Dacl~ee ~ .blow~...SS.W ~ Clae ,poC:.eo-c.Loa2. ~.abi..2..iti-wb1.CII:a ~be~ .bS1 ~ C!1tlf .. BECCJrHNENDAT'.IONS Z NOU.2.4 ~ .-cfo,Ft '<C:IC! by' CJie C1t:y ~ az,g~~ ~ .a risk .-...n•g-.t .a.p~ ~ ..uaeo .-c::JC~C~~UDC: • .z......rv-r p_~ eza.ua ;Ju.c: 1A8u.r.-...oe .-...n:.age.ene. R.i..sJc JD&n•ge.ene .-.51 be deL.:L..ned ..... e.he ident..1.fic..tion, ~!7&1•, .and ...r&1.u.atio.n oL r:islc and C:ba .s~ect..i.on oL ~ .-oat: .adv.ant..geous -.tbod oL ~t:...Lng .1C:.. "Z'be go.a.Z or risk -.an.-g~c: .1.s one or -.1..n..1a:1~ 'C:be toe&.Z ~c: w1tb ...... ,_,_ pro~Orn •ga.in.st: e.he c.ae....e.ropl:a.1.c ~ca.•. ~-oro.-C:.. ~~eel' bv (~) ~~ ~ without i..n.S"u . .r.nce, (2) ~a.. ~eioa ---•-... (3) ~ ~.._..,. {4) Cbe coac e:o ·~c:er ~-LUDDt:l.on.. 'The ~r~ oL r.1.ak ..,....sr-:ae: .1.. orcen ~eel' l»eo-tl .. co~ ~t. ar• •-.1d~ 1dant:iL.1.ed ..-.1.C.... CO ~ ooa.a1.dered .,1za the .z......rv-r CICIID~... rJae ~~ .t;eg ~ r~ == s c 1,.-Clae lic'ent'~~~~ ~ ~-c::liDGire ~ ~ *'no g•Jfl .-.z.,....,. • • - St.an.Ze!l Di~, C.1.tg ~ .7'U.Z9 ~3, ~St73 Page ;z • • - the ex~.re. ~t be ~tad with C:.be f~ .r.1..Jc ~entecf eo the City. Ae th.at ~~ tbeV .-..c be .... ~ ... tee~ :Ln L1ght or Cbe C1c::v•• ph.1J.o.oSJbf# ~ ri-.lc .and 1~ :r:in.e"C"''•' ~'C:JI eo ~.rb it: ... ~t.e.rn.tL...._ -f!httt:::rd.-~ l:aaad~..1.ftg r.L.k 4II.Z"e it. ~&:.1..on, r.cluct.Loa, .ret.nc:.ic:Jn, or t.r.an.a:.fer. Qa..Zg caa the ~.-.e ste,p ~d • aun:Lci~ . .t.ey tr......-Ler r.L.k. to t:.be :t.n..uranc:.oa ~... .ZD t..h1..-reg..rd, I .--~ that: you aae.bor.L._ • CCIIftc:..r.ct for .an .an&.ZSI•.L. ~ r.:L~ ~e to be clone b!l • pror--...L~ r~ ~g~t ~t:..1.ng f:L.ra. Pror--..ic::wwa.Z ~ in r1-.k .-...n.sr--t .1..-....-.cf' .1..a ~ •1.tu.atic:an. ... ~ .1.D-~ eacpert:..1•• 1• .not -~-or where e:be ob:/etZC.:I."'r1'tfl oL an out-..1de ~~ .1..-~ab.l.e ... AM I ~ .. _pu.r.ued t:.'-.-t::udJI oL riak .....na.g.-.nt •.1..Dtce ~...-e: .7.-.-...ry w"-a :r a~ed .a r:Lalc --"·; t ._1n,er 1..n ftJ:c.on, ..&.r.L.-on.a, Z ~.-beguD CO ~--~ A.tgb- ~......z .. ~ n•=••••rv co ,pu.r.ue ~ Li~d .La cleR'tb ... A C::JI~ r.l..•k ~t ~11•.1.• ~d ..1..Dvo.I.ve the L~~ ~ ~ ~­ ~-.z:nter"Y'i..,_ w1tb s,ar.1.nta1.~ o~-~ .n4 L~ ...aue.L..,... CIO ~. Hunici;p&J. __.. b.. Natu.re or ~ oper•t.i.cxa.-, .Pbll-.1.~ .ad C~Grae.r~ r~~ •e.ttu..z c.aab L2oe~, ,....~, ~-~ ~-z- ~-lteY'i..,. oL ~a.. A..t.c::ca.y, ~ ~-~ ,pa &&a 'on ~t:1_., .r.~ ...... ~ .. ~c:1..... .._, ..... ~ ..... ., c .. eer~ ... 4. ~ c.~CV Lor, .-... -..-.~ ~-~~~ JiJj>uzt.~·--d·­ or -.2.f-~ance ... 5. Read pri..nc:..1~ CC~~~ntr.-.cc::.., 2. ........ , ~ order-a .and ~ ____ .,. C"'Ont;.a1n..1ng' ..Ln.u.r.ance, L.l.~ty, or ~cr .zaa.z.,z..., cz·u-. 6. Deeai~ed ~v.-1.• oL ~ ~ -..c::rla ~...,. ~ .. 1c ..,..z1 .. eo ob:aats wed CCIIDCii t:..Loa..-. I fEP<Eti that ..tf: .1.• ...-,ped..i~f: ae: tbi.a t1..-tc:::t hllve .-uch .a r1.ak: .-.n.g e: .an.a.Zy•La unde.rta.Jr.en.. ca-e: eo 'C.be c.Lc~~r ~d be ~.1a,ate.ZII $5,.000,. wA.Lcb ~ r.atbar •fnt-z in ~ighe oL our~~ sar-:L.-. •n=··=zz.,. r.za.La -cad'v ~ CAea ~.-.a baai• Lor future 1..n~ ~ ~~-~ cr '.1 c.£Da o1 ~ IJC'O~ W'II:H.I:~d be .apprec:...t.ae:.d' .. ~CA/..-~ lear~ lito~~ ~orr~ ·- • • - • --.. - .... INTRODUCED AS A BIL L BY COUNCILMAN A B ILL FOR AN ORDINANCE EXCEPTING THE PURCHASE OF A BUS FROM NORMAL P U RCHASING PROCEDURE . c..-c_C. ~'-'C--":, ~' ~ "0" WHEREAS,. the City of Eng1ewood desires to expand its trans~t se~ces to the CLty; and WHEREAS,. the City of Eng1ewood cu.rrentl.y O'W"'C'l.S ewo (2) F1ex~bLe transLt motor coaches; and WHEREAS, the City of En.g1ewood a1rea.dy ha.s the necessary equi.ptllll!.nt to proper1y service and maintain this specifi.c type of bus; and WHEREAS • at the l.as t bidd:Lng of buses in the City Ln December. 1971,. on1y one bid for this particu1ar vehic1e was obta.Lned .. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENG"LEWOOD,. COLORADO, as £o11ows : Section 1. 'nl.e City of Eng1ewood ~11 negotiate to purc.ha.ae a. transit motor coach from The F1exi..b1e Coaapan.y --.ich is sim..i1ar in. k.J...nd to the two (2) coaches current1y owned by the City. Section 2. Ina..stiiUch as the purchase of such equipment is Lmmediat:e1y necessary for the provision of proper trans- portat:Lon for ~any of the citizens of Eng1ewood, Go1orado , City Gounci1 hereby finds and determines that an emergency ex~sts and that the enactment of the foregoing ord~nance is necessary for the Lmmediate preservation of pub1ic hea1th, peace. safety and good order. therefore, this ordinance sha11 become effective immediate1y upon passage. -1.-• • ·., '32 x l - - • • --- I.n.troduced? read i..n fu11 and passed on £:f.rst: read~ng on t:he 16t:b day of Ju1y, 1973. Pub1ished as a B~11 for an OrdLnance on the day of Ju1y , 1973. Mayor ATTEST: ex off~c~o C~ty C1erk-Treaaurer I, Kar1 No11enberger., do hereby cer-tify that: the above and foregoing is a true, accurate and comp1ete copy of the Bi11 for an Ord:f.nance, introduced, read in fu11, and passed on first reading on f ·O.e 16th day of Ju1y, 1973. ex offic~o City C1erk-Treasurer -2-• )- , --- .... INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE EXCEPTING THE PURCHASE OF A BUS FROM NORMAL PURCHASING PROCEDURE. WHEREAS, the City of En.g1ewood desires to expand ~t::s t::rans~t:: services to the CLty; and WHEREAS,. the City of Eng1e.~od current::1y own.& ~o (2} F1exib1e transit motor coaches; and WHEREAS, the City of En.gl.eW'ood a.I.ready has the necessary equipment: to properl.y serv-:f..ce and ma.i.n.t::a.i__n t::hi..s specific type of bus; and WHEREAS • at the 1a.s t bi.ddU:>g of buses i.n the Ci.ty in December, 1971, onl.y one bid for this particul.ar vehicl.e was obtained. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWIOOD,. COLORADO, as fol.l.owa: Section 1.. The City of Engl.ewood 'Wi..l.l. negot::l..at:e to pu.rchaae a t::ra.nait:: motor coach from The Fl.e:xi..bl.e Cc::Jaq»any whi..c:h i..a si..m.il.ar :Ln. lcLnd to the two (2) c:oac:hea current::l.y c::JWDted by the Ci.ty. Section 2. Ina.amu.ch as the purcha.ae of such equipment is Lmmediatel.y necessary for the prov~sion of proper t::rans- port::at::Lon for many of the ci..t::i..zena of Engl.ewood, Col.orado, City Counc~1 hereby finds and dete~nea that an emergency exists and that the enac:t:Dient of the foregoing ordf...nan.ce ia necessary for the immediate preservation of pub1ic hea1th, peace, sa.fet:y and good order, therefore, thi..a ordinan.ce aha11 become effective Lmmediat:e1y upon pasaase. -1-• • - - • • ... --- I..n.troduced, read i.n fu11 and passed on fi.rst reading on the 16th day of Ju1y, 1973. Pub11.shed as a B1.11 for an Ord:Lnan.c.e on the day of Ju1y. 1973. Mayor ATTEST: ex off~c~o C~ty C1erk-Treaaurer I., 1Car1 No11enberger, do hereby certify that the above and forego:Ln.g is a true, ac:curate and ccxap1ete copy of the 8~11 for an Ordinance, :Lntroduced, read i.n fu11, and paaaed on fi.rst reading on the 16th day of Ju1y, 1973. ex off~cio Ci.ty C1erk-Treaaurer - - -- --- In_trocJuced. read i...n fu11 and passed on first: readi.ng on the 16th day of Ju1y . 1973 . Pu.b1i._abed a a '8.1.1 1 for an Ordi...nan_c::e on the day of Ju1y . 1973. Mayor ATTEST : ex off~c::Lo Ci.ty C~erk-Trea.~rer I, Kar1 No11enberger. do hereby cert:i...fy that: the above and forego~a.g :l.s a t:ru.e. ac:cu:ra.te and COIIlp1et:e copy of the B1...11 for an OrdLnanc:e. f..nt:roc;uc:ed. read i...n fu11. and passed on f~rst read~ng on the 16th day of Ju1y. 1973. ex offi.ci.o Ci.ty C1erk Treasurer -2--- - - • • - INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE EXCEPTING THE PURCHASE OF A BUS FROM NORMAL PURCHASING PROCEDURE. WHEREAS. the C~ty of Eng1ewood desires to expand its trans~t services to the City; and WHEREAS, the City of Eng1e"-''od current:1y owns two (2) F1exib1e transit motor coaches; and WHEREAS,. the City of Eng1e~ood a1ready has the necessary equipment to proper1y se~ce and maintain this specific type of bus; and WHEREAS,. at: the 1a.st: bi..dd:Lng of buses :Ln the Cit:y in December,. 1971,. on1y one bid for this particu1ar vehic1e was obt:a:l.ned. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD,. COLORADO,. as fo11ows: Section 1. n-t.e City of En.g1e-wood W'i..11 negotiate to purchase a transit DlOt:or coach from The F1exib1e Company which is s:Lin.:L1ar i....n k1.._n.d to t:.he two (2) coaches curren.t:1y owned by t:he C:f.t:y. Section 2. In.a..suruch as the purchase of such equip01ent: is immediat:e1y necessary for the provision of proper t:rans- portat~on for many of the cit~zens of Eng1ewood_ Col.orado _ City Council. hereby finds and determ_~nes that an emergency exists and that the enactment of the foregoing ordinance ~s necessary for the immediate preservation of publ.ic hea1th. peace. safety and good order. therefore_ tb~s ordinance sha11 become effective Lmmediate1y upon passage. -1-• • - - • • ·-- Introduced, read :i.._n £ .. ,11 and passed on first: reading on the 16th day o f Ju1y , 1973 . Pub1ished as a Bi11 for an OrdLnance on the day of Ju1y. 1973. Mayor ATTEST: ex offLcLo C~ty C1erk Treasurer I. Karl. No11enberger. do hereby certify that the above and foregoi...ng is a true. accurate and com.p1ete copy of the B:Ll.l. for an Ordinance, introduced_. read in fu11, and passed on first readLng on the 16th day of Ju1y, 1973. ex officio City C1erk-Treasurer -2-• •• , - - ,- • • - RESOLUTIOII .HO. SERIES OF 1973 A RESOLUTLQISJ OF INTENT OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COL01lADO. TO ANNEX AN AREA OF LAND TOTALING 183 ACRES • MOllE OR LESS • AS HEREINAFTER MORE PARTICULAR~.¥ DESCRIBED; AND SETTING A DATE. TIME AND PLACE OF HEARING THEREON; AND DIRECTING THE CITY CLERK-TREASURER OF THE CITY OF ENGLEax>D TO GIVE NOTICE OF SAID HEARING AS REQUIRED BY LAW. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. aa fo11owa: Secti.on 1 .. 'l:hat: :Lt :La the :Latent of t:he C:Lty Counc::L1 of t:he Ci.ty of EasJ..eWIOOCI. Co1orado, to an..ne.x. and m.ak.e a. part of aa:Ld C:Lty o£ Eaa1ewood a parce1 of 1and deacr:Lbed :Ln Exh:Lb:Lt: A. attached he>:eto and made a. -rt hereof by t:h:Ls reference ... Secti..on 2 .. That a Pub1:Lc Hear:Lng w:L11 be he1d before the C:Lty Counc:L1 ae t:he Eng1ewood C:Lty B&l..1 0 3400 Sout:b E1at:L Street. Eng1ewood. Co1orado at 8:00 o"c1ock P.M. on t:he 27t:h day of Auau.at. A.D. • 1..973. or at an ad.Jou:rned -•ti...aa thereof. at wh:Lch t~ and p1ace the Counc:L1 'W:L11 bear teat:UM>ny. o::ece:Lve exh:Lb:Lta to determ:L-ae :L£ the propoaed ...-xat:Lon c.,._1:Lea ~th the provi...ai.on.s of the "'Mun.i..c::l.pal.. Annex_a.ti.on .Act o.£ 1965''• Ch..apee.r: 139. Art.i..c:l..e. 21. Sec:ti..on 4. c .. R. .. S ... '63 (1965 Perm. Supp.). Secti.on. 3 ... That the D1..rec::t:or of F:Ln.anee. • ex offf..ci..o C1..ty Cl..erk- Trea..surer be and hereby f.._s df..rected t:o a1..ve auch not:i..ce of date. t~ and p1ace of aa:Ld Hear:Lng .. :La requ:Lred by 1-. - [J - • • • .. --- ADOPTED AND APPROVED c:h:La 16th day of Ju1y. A.D. • 1973. Mayor ATTEST: ex off~c~o CLty C1erk Treasurer I, K&r1 F. No11enberger,. ex off~c.Lo C~ty C1erk- Treaaurer of t:he C-:l..ty of Eng:1ewood. State of Co1orado,. hereby cert::i..fy th.at the above i..s a. true,_ accurate,. an.d comp1ete copy of .&e.ao1ut1..on No.. • Serf..es of 1973. ex offLc~o C~ty C1erk-Treaaurer ~ w N X - •• • • .EGAL DESCRIPTION I StehDIIJ 4 8 9, To•nJh ,p 5 Sculh, Rongt 68 Ifill o/IM Sl11h r,,,c fcol Mtlld on, b "JIJ [ Cli ft; •inl c• lhl/1' RO lf /~1 of US l'•f 85; ''"" NI/04J[ JJ /011 o!Mg 101d It' ROW '''' I<! u D·'''' onl~t '• TJ.2/1ol0119 1o1d .V / . ., 10 o pcniJ Tht•~• S. JJOO 1/ lo c f!Dtn/ c• lht II "'' c/ Src 9 lt.1, lhl w tr II. lc c pD/nl co lhl S lht o/lht 111/2 Ntl! Ilia 11>11/4 Stc 9 5 M1 Tht nrt W 659 /J II olrn~ 11•1 \ J II. clcng Jald ~. lw tu pctnf 1010 0 '' II ?!!he sw Co• \H-!14 kWJ '4 5ft 9·5·&.', ''· , E' '<• 845.0 /Ita D poW 01 lh t N hhiD I !ht ;'(/, J /1(1/4 SIC.~·.\ 68; Tht•rr II' JT4 0 IJ. a •·~ Jb·/.V 11 ''Y of lng·,~oJ, Cohta,•o : f~l 'lt t Q/ong 1 ~1 folic• "9 ''"''t · tt1dcou 's~ IJI •IIJ 1/J'IP '"· , 1/ t .;' ~~~J It; Thii'CI Sff 01(vO"C 6Jill/; Tbli'ct S IYJ 00i4~ "w 6~B.Nt , Tb ~ntl M~"41 '4n '( "i "It; 'I.; TM"' S00°0J'J./w UU!. 10 't l SUV~ N£1. ~ S1 • 8·5·6f; /l~r,r '• '( '.N • . ''I ; liNt lif'n Hc,d)·tJIIfl JJCnl ol lflllrft ;l,rvt wlllt fil l fr":/rt ~t rl l 't•t,.ts fl vr1h .?·t~·~, f/l t ~1·<~ N~"l'·.:, If i11 t·' I• ; Thr•ctSi!4°49'[ !-O J.Olll ID1¥N I·•"IC'"nl1 RrJJ ,\u,I/H•o•n R~NI; :~''"~~· •t .\Jrl '' /l,l~lj ThtMI S8T 0 H'/: 2 UJ)fl DID?D JD1JN hno;fh~n c~ Nl ~"4(1 j0f6511.; l.._•ctS€1'!;11 ~~11, B•ll l•lt Go,lm, rr.,, sn•t9'w 4 ~4 r 11. ''''9 1!1 r. Row .ro~ .,, • ,, r.n ' '''~ ,, ~ !Inti N69°4T'( J1J.60 II ~IMJ 111d 5: In; lu 1!1 (( Co1 of <1 t LJ / 4,' Tw ·, 5 , 'II , r:s•a '(iH ''~I DIC),· lhtnr t ii4 "00'W ~.Ill.; Thmt 11.1000 11 /Jiht Slf C01. '/l >l1,8·!. , ?ld·n · 'I N. 12$.0 11,/J lhl NN f c• o/ 1•18, Bull 1111 Gar1,•n •, Sm M fd>'9, fh;ncu M :>'<t t <44" II 'J I·•• , 125.0 lllo lht Sf COt of •M Lol j; Th,'ll; \89'41 't J.'9 i C II. 10 It~ 'CC•·• ol ,,, '• 1 '" '' ,. 40Q411; T~tnCI NO.'''''" !J?,? 11; "'"' ~1!"5:'w J51N lllr lhu N( r01 cl L•l '· li•ll /'1; : Tulls h•. lc lilt I~ h1>1 ,/lit f/:' [/:' \'11 '/'4 II ' 4A'(//4 Sit 9 5·C<i; Thi!C i N fTC oJ II 1'•'1 1/f/ W Tllfllf It' 8/UI/1 otong 1111d $ "''' 11 ' ''"' C11 lh1 II! RO ~i/101 ol/h; 0 8 fl. Gil' RP , '"' ., \1:~•1( 11 1111'd ''acl ccfl/3 1,.n; tiiJ ,,,~~,, ,.,,, '' N•s. I I ' I . • 7 ' ' LEGAL DESCRIPTION Blg~nnlng Cl D PQinllrcm •hlch lhl W""fQn ~ wm Dl S<ehOI!l 4 8 9, , ... ,h.p $ Scu lh, Rcngl 68 Will c/ ,, SliM r•.rclcol Mlfldcn, t.o:rl! 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IP$.0 fi.IJ lhl Nil re• cl Lnf 8, Rolfl/rl• G1 '••n•, !mn1 1 ·g, T.•'"rt H."ol t ,·4;~ II 'Jf,\t Af Co< of Lei,, 8~111111 Ggr11hl, SK?11 r.11n9; Thl'll S. 115.0 file /hi SF Ccr cl rai1 Lo l ': Thdr. I U ;1 '1 J: .,,t It 10 If > i C • 11 u l 1; 1 I• ,. G!•dlnli Th~~·1 512'55'( j9f.64 II.; Thlncl V08°0,'( 40'14 /I; Th 1n11 V09°1i·l ' m? If; T~'''' A''''! '11 J:.f:J 11 1-'lr It , /Jf rl, 1 l, /i,;• •, Gotdm; Thlnc1 S89°4r 'w JOJ.J It ai/Jnf lht ~line of W. Tufts Aor . tg lh; 1'-l111t cf lh< fi:' £1:' \IIH II' J ~tl J S" 9 Hr; Tht•C• ~ ,., ) 11 1' ·1 Sl•tll' hn; /g D po ln/ en lhl .t linl cllh1 A'l/l ~·IllS" 1·!·68; Tl rnu If 8(U/11 ctcn9 wd 5 lr·' '' 1 o~oof on I hi U' ~JK, '•'I nl!h• t H.(.lo li•, '"' 1 \ '"'' 1]16.20 II. Clang sai1 W. IIO.W /1.11 ID lhl p•int cf h;alnn.ng,' IOJ Millin/ II' n; IHJ ·•CO<'!, fi'J·, ''In -• • I • • • • • - NOTICE OF HEARING ON PROPOSED ANNEXATION .. TO THE RESIDENTS OF THE CITY OF ENG"IEWOOD. AND THE RESIDENTS AND LANIX>WBE:.IIIS IN THE AREA PROPOSED TO B£ ANNEXED: PI.EASE TAKE NOTICE that on the 16th day o£ Ju1y. A.D •• 1973 the C~ty Counc~1 of the C~ty of Eng1ewood 0 Co1o- rado adopted a Reso1ut~on of Intent to Annex a certaLn area of 1and as daec~bed Ln aa~d Reao1utLon and pub1~abed here- W"l.t:h. known aa the Santa Fe-O~on Annexat1..on and that: sa.i..d proposed annexat~on covers an area of approx~te1y 183 acres. A 1e~1 deacri.ptf..on 8Dd anne.xati..on. map t.._a pub1..1...ahed here~th. "D1e purpose of aa:i..d Heari..o.,g f..a for the determi.nati.on and f~d~ by the C~ty Counc~1 whether the ter~tory proposed to be annexed meets the app1.:1.cab1e requi..re~~~enta of Sect-i..on 4,. C.R.S. '63. Chapter 139. Art~c1e 21 (1965 Perm. Supp.). The genera1 p~~ai..ona of a~d aecti..on are: 1. Does the propoeed annexatf..on of the ~corp­ orated area have more than two-t:hf..rd• boundary coot'i...guou.a to the C~ty of Eng1ewood and ha. a~d boundary been cont~guoua for a pe..ri..od of not: 1eaa t:han th.ree yeara pr1..or or subsequent: to January 1. 19667 2. In eatab1~ah~ng the bounda~ea of the terr1tory to be annexed. has any 1and -~ch ~-he1d ~ ~dent~ca1 o-ae.r- sh1..p been df..~ded ~nto separate parce1a or tracts of 1and. ~tbout the wr:Ltten. consent o£ the 1andawner or 1a..n.downers thereof • un.l..ess such tracts or pa.rce1s are separated by a ded~cated street,. road or other pu.b1~c way? 3. In eatab1~ah~ the boundary of the terr1tory proposed ~o be annexed,. ~-any 1and he1d Ln ~dent~ca1 owaer- ab~p. 1iirbether con.a1..st~ of one tract or parc:e1 of real... estate or two or UIOre. con.t~guou.s tracts of rea1 estate com.p~ai..n.g twenty acres or more wh~ch,. together 'W'i..th the bui1d1....n.gs and i..mprovemen.t:a a1..t:u.ated thereon has an --•••sed va1ue :f..n. exc·ess of TWo Hundred Thousand ($200.000.00) Do11ara for ad va1orem t:ax purpose& for the year 19727 -1- • • - • • - 4 . H a v e an..ne x ati..o n proceed"Ln.gs c:o111111enced f or the a.nnexat::Lon of a part o r a.11 of t:he area proposed to be annexed to another muni c ~pa1Lty? 5-l)oea t he propoaed a:n.aexae::l.on de tach any ter- ri. tory from any e.xisti..ng ac:hoo1 d~atr-Lct: aod attach the aazae to another ac:hoo1 df...st:r1..ct:? 6.. Are addi.t:1..ona.1 te.rma and c:ondit::i.ona to be ~oaed upon the area propoeed to be annexed? 7... Is an ann.exat:1on e1ec.t::1.on required? Any res:l.dent: of the C::1.ty of Eqg1ewood., any person 11..~ ~t:h1.n. the area propo•ed to be annexed., or any owner of 1and the:r::e.Ln may -pear at auch He~ and preaent evt...den.c:e upon any liLAt::ter t:o be deterad.ned by the Ci..ty Cou.n.ci 1. Co1orado. Dated th~s 16th day of Ju1y. A.D •• 1973 at Eng1e-ood. ex off::l.ci..o Ci..t::y C1erk-Treaaurer Reao1ut:::1.on., aaap and n.ot:::l.cea are t::o be pub1:1.._ebe.d Ju.1y 19. 26. August 2. 9. and 16. -·--- - --.,.. II -- - - • • - To: Melllbers of the Ci -cy Counc:i 1. Thank you for al.l.owing me a few adnutes tonight to be heard in absentia re- &ardina a aatter that X consider ~st ~rtant. I understand that there is soae consideration be~ng given to enactina an ordinance which woul.d require al.l. JaU.l.ti.pl.e-dvel.l.i-na,s to instal.l. what is known as a ud.ea.d-bol.t l.atch"" l.oc:.k on al.l. individual. apar~ent units. A1though X aa not a l.ocksa.i.th nor am X a cri.ai.nol.ogi.st. X do know that where these l.ocks have been i.nst.al.l.ed.. break.ina and enter:i.na ancl robbery have been sianificantl.y reduced. Now I real.iz.e that at a ti-.e when we•re faced. with a runaway i.n.flation. shortaaes in gas and water. a pro.ise o£ no •eat and certa~n other food st.pl.es in the fal.l.. and ~he ...a.ny o~h•r prob-le&ui \..hat: affect our coOIWAUui cy that 1 &JII ••d.ead-bol.t l.a.tchn l.oclt ord .. i.:nance that voul.d affect a very --....11. a.i..nori.ty of the c:ity•s -residents aay not seea t.o be of creat :i..-portance to the c:ity as a whol.e. However. to 'l:hink. of it in 'this aan.n.eT wou.l.d be a al.stake ancl one that t.he City of Engl.ewood a:i.aht be forcec:l t.o l.ive with for years to c:o.e. Twenty-five of •Y twenty-six years have been spent in Mew Yo·rk. City on Ma.nhatt:an•s west side just north of Har1ea. I spent four years wo-rkina wi.t.h youth aroups both i.n m.y own neighborhood and in Spanish Harl.oa. It's aaaz.i.ng what. you can 1ou.rn froa a a-roup of kids once you aet to lcnov t:.hea. Take for in..stance. the probl.ea of breaking and ente-r-ina. The average broak.ina and enterin& takes l.ess than 10 •i.nutos f~ th~ ti..c a porson ... ,.,., • ._ "htt\1tl"'• unt:l1 he tp.-y.--. 1\P..,.••rt.l,nA t:n t:_hf!I .. P ttl.d ... 1-F it-.,.~..,.., ~ .. ., l.onaer. it's not worth i.t. since there are too -.any other ••ea..sy vi.c.ti..as'' around. In o-cher words. they won't bothor w'l.th a pl.ac:e i.* :l.t. i.a ti.&htly aecured. • • • • • • .. - ... Page Two Le~ us not make the -~stake of sa~ng th~s ~s Eng1ewood and not New York. We d~d ~hat throughout the country a1most twenty years aao. concern~ng the drug proble• in the ghetto. Today we know only too we11 the 1en.gthy and cost1y fi.ght we have had to wage to ri.d the suburbs of drug abuse. Cr~ in any forw. spreads l.i.ke-a pl.ague. Fi.rst :it"s one apartment. then a who1e bu...\1di.ng. Once a bui.1ding beea.es an eA!IY h1t. how .!lecure are the rest of the h~s L n the neighborhood. be they pri.vuto or ..._.1 tJ.plo d..,ol J lng~Y And how "'af'"e do tt-..o atroeta boe-o.e .1 t" an ar.,~ boco•es •nfostod w:ith cr~•oT Why bo~er j :I._,-1...DK 1oclt when you ean ju.p a person as he J.a ••tt..Lnz out o'E b..f..s carT How we have a p-rob1ea. that a1fec:ts our wbo1e c.~t:y and not just. ~rt.­ dwe11ers. And ~1e we"re at it. why not break .t..n"to a f-atoTea on the way out of the area'!' .!low...,. re.a.lly have a problea. The ·~--1oc:ll oa -~~t door can be opened :l.ft 1 ... ~ S ~ ..,. s1 1.cU.ft.C a ~.J.t ~ ...-~t the latch. 'T'he so.;.ca..J.lecl protec:-t;t._..,.. --.l -141.-. can be e ..l t.her prt.....S ~ or whJ.tt~ed down by a lcn..i.fe i.n 1ess ~ a ~t.. One brl.ef ~le . "T"he ~aer of_,. bu.i..~di..n.& and hJ.s wi.r. __....t. ~ ....,ther ...-,rt- aent in the bu.i.ld.l :n• for a cup of coffee. ~ty ~nut.es 1ater ~ re~ and found thei r doo-r ji..-.:i.ed. open.. -n.ey have since i..n.st.al.led. a -cleac!.-bolt 1ateh"' lock on the:lr door and x•ve been told by the -.anaaer that hl.s door won•t be j ~ed aga:i.:n due to t.h.t.s insta11at.i.on. Maaa•:l:n.a the apar'bMt'nt J..s his seco-ncla.ry job. His p-ri.ma.ry job is that of a poli.c.e off:lcer. What better te.st:LJ.ony for the .. dead-bol.t latch" 1oc:.k.T Time after tiae ve see our citi.es and c.~i.~es ~ c.ount1ess dollars on studi.es of what and why so-.ething has happened :i..n another area and what cou1d • • - 1-- - - --- Page Three problem has h~t home. Members of the C:i."ty Cou.n.cJ.1,. 'they ea11 thi.s area ••Pro.rress Country.•• Let•s show some rea1 pTogress i.n en.a.cti.ng a. 1aw that wi..11 be a deterrent to c.~. not one to solve the prob1em after we are affected. 1\-. f .!lllf,.t_-...1 ePt~f 1er. 1 know t.hAt thC"tro AT'C •Any J.-,ortont -probleta.s that face you and at t'i.rat. cri.ae in an aparn.ent bu1.1d.lna t.• juat a •--1\ -.tt.or-._, ....... .._.., .. 'tln.tt a Fow. JJowovor. wo n.11 know cr:l.-o h•• no p ·rojucl\.ce•. Yt c:nn 'h.lt ..y $140 a -.onth a.po.r-taont a_s qu.J..ck1y as i.t can h.1..t a 3 acTe,. $60.000 ranch tto.e and as qu.J.clt1y now to aalte i.t .ore d.l.ffi.c:u1t fOr a c.r-1.Ja:!.na1 to operate i._n our c~ty. you. once aaa.i._n.. ~r a.l.1owJ..na SJ.nc:e:-41 <---.. ~ -5--?'...- DeD..i.e1 .:S. Hea..l.y • .Jr • .3540 So. Washin.&ton. St.. Apt. 305 Ena1..ood 781-5261 --