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Home My WebLink About1973-11-05 (Regular) Meeting Agenda Packet- ·. .. • 0 - CITY COONe= MEETING -E<eg.U_ar November 5, 19'73 • • • ' T 32X ·~ - - J • • - AGENDA. FOR THE REGULAR COUNCXL MEETrNG NOVEMBER 5, 1..973 8;00 P.M. Ca.11 to order, i..nvoca.t~n by Reverend Da.vi..d Durk.op of the Ce.nte.nn..i..a.l.. Lutheran Cb.urch, pl..edge of a.11egi...a..nce l..ed by Boy Scout Troop No. 1.54,. and rol...l.. c:a.1...1 ... Minutes of Previous Mee.ti..ngs ... Regu1a:r Meeting of October 15, 1973 .. encl..osed.) (Copies Vi.&:J..tors .. Recogni.t.io:n of -special.. Guests-o£ the Counc:L..1... Other Vi.&i..tors. 3. General.. D:Lscu.ssi.on • .../(a) Mayor • s Choice ... Jcc) Coun.c:L1ma.n/'W'CIID.I!U1 • s Choice • .../<a> .J (b) .../(d) Requ.1&.r Meet.i.n.g of the Board o£ Ca.:reer Serv-i..ce Cc:mlllli.ss:J..one..rs o£ Sept.~r 20, 1..973... (COpJ....ea e.ncl..osed. ) Regu..]...a..r Meet.ing of the En.gl..ewood Water and Sewer Board of october 1.6, 1973. (Copies encl..osed. ) Mi...n.u..te.s o£ the Pa.r)c;&; and Recrea.t.i..on Cclal:ni.asi..on o~ October 11, 1973. (Copies encl..osed.) Mi..nutes of the Housing Authority and Urban Re- newal.. Authority Meet1-nq o~ September 25, 1973. (Cop:Les encl..osed.) M.i.nute& of the C:i.ty of Engl..ewood. E:mpl..oyeea Retire- ment Board Meeti..ng o£ October 25, 1973. (Copies e.nc1osed.) (f) Memoranda. from the Director of Oti.1i.ti.es and c:oamrun.i.c::a.ti.on.. Supervi..sor .,_..,.ri.zi.ng their attend- ance at recent s~rs. (Copies enc1osed .) •. • • - - Page 2 • • • - Conm:runi.cat::Lo:ns -No Act..i.on R.e:cc:JUmte.nded (Conti.nued) ... _/(g) Letter from. the C01.ora.do Mu.n.i.ci.pa._1 r..e.a.qu.e d.L&- c::u.asi..ng the resul.:ts of the 1..970-71 Mcn~n:t.a.i.n Be11 Ra.tes ca.se... (Cop:Les e.ncl..osed ... ) Commun.i.catLons -Acti.on Recommended ... .../(b) ~) Memoranda from the Chief of the F:Lre Depa.rt::::IDe.D.t and the Assi..sta.nt Ci.ty Mana.ger rec~d..i..ng the 1ocat~on of a fi.re stati.on .i.n Nortnwest Engl..ewood and request:i.ng a.ut.bo:ri.ty to c~ce negot.iat.i.ons for a.cqu_i..s::l.t:i.on of property... (COpy o£ memo and Reaol..ution encl..o•ed ... ) Memora...ndu:m ~rom tl1e Ci:ty Ma..l3aqer to the Ci.ty coun.c.i...1 re1.ati~ to <:::b..ri...s~• d.i..ap1.ay• ... (COpLes encl..osed-) Appl....i...c::a.ti._oa for ~ o~ 3 ... 2 bear l..i..c~ for Sc:::Jout:h1..a Co.rpora:~ d/b/a 7-l...l.. St.o.res... (Counc::L.1. a.c:t..i.on. ~t fox-~1-oaed. ... ) /<d) Appl..i.cca.t.i.CX'l for a t.z::a:na.Le.r of ownership .for the l...i.qu.or l...i.c~ r.~ A..rr:L.:i.e •• ~-... (COp.i.ea ............-(•) ~ (d) en.c1os-.d. ... ) O:rd..i...n&:nc:e CJD Li..Da.1 z:ead.:i....n.c;, annex' ng appro~tel..y l..B3 acraa :l.n. the ~.:l.n...Lty of Santa Fe and O'n.i..CXl s~t.a-(Pa••<ad. a.1 th.• ~J....r•t r--di..ng CJD C>c:::t.o- ber l..S, 1..97'3 ... ) B..i.1..1. for an ordi..na.nce a:me.ndi.ng the zoning o:rd.i..- nance to add a new section e&l..1 S.i.gn Code and recommending that & date be set for a publ...i.c hea.ri..ng... (Copies en.c:l..oaed.) B::l.1..1 for a..n ordi..na.nce au:thori..zi..n.g the C.i.ty of Eng1.ewc::><::>d to enter :Ln:to contracts w::l.th non- c1a.ss.i.f :Led e:mp1oyee.s to a.Ll..aw i.nc:.1u.s.i.on o£ such emp1.oyees under the Xn.ternat.i.on.al.. Ci.ty Ha.n&g....ent Associ.at.i.on (::I:CMA) Ret:.l..:reme.nt Prog~... (Copies e.nc1osed ... ) • • ..: '32xl - - --.. - Page 3 7 ... Cj.:ty Manager .. J (a) Me~DCra.ndu:m f:r~ the o:Lrec:::t..or o£ PUbl..ic work.& d.i...s- cuasLng the 1ooat~ o~ a sid~Lk at 3780 South BroadwaY· (eopi...e& enc1...o.aed ... ) a . Adj~t- ------==~ ~ ~H .. DXAL C:Lty J!lan,lage:r SHD/&P ,t7. -- , • • • - AGENDA POR THE RBGULAR cx:::JIC..::XL .-zTXHG MOVB:IIm.ER 5 • 1.973 8s.OO P.M. C&1..1. to order, i.n"VOCAt.J..c::an by -ve.rend 0..~ Durkop o 1! the centann.i.a.1 Lu:tberan ~ • pl..edqe o.r-&.11eg:l.&nce l..ed by 'Belly Sc:::out Troc:JP Mo . 1.54, and .ro11. c::a..1..1.. 1.. ~ 0~ ·~ .... t..i...og •• (a) -.gu.1..ar ...,_t~ or october 1.5, 1.973 .. enc:1.CMI4td-) 2. V:l.a:l.t.cJrra. (b) 01';bar V.S....t...tora .. (a) ~~or--orca.z-r~ ec-·t·•~ ol! Sept= bwr 20, 1.973. (COp~ eac1oeed.) (b) -.gu.1.ar ....-t.i.Dg o~ «:be Jt:D,g1.~ -..ter aD4 ....._r Board ol! oc::::taboer 1.•• 1.973.. (Oop:i.-enc.1.oeed.) (c) .ld.Du:tea or tbe Pa:rk8 and .-creat.:l..c:JrD ec-.i.a•:l.on or. oct..ol::ler 11 • 1. 973.. (COp:i..e• enc1.oeed. .. ) (d) 11.1.nute• o r the Hou.a:l..Dq A:uthor.t.ty an.d Urban a.-- :n.-.....1. Authority -...ti.Dq ol! Sept.-boer 25, 197·3., (COp:l.ea ea.cl..oeed. .. ) (e) M1.nutea or t.he C:i.ty or Bnq1.e'W'CIICJIId :e.tpl.oy-• a.t.:l..re- .-nt Boa.zd ....-t.i..Dg or <>ct;..abe.r 25. 1.973.. (Cop:i.ee encl..oeed.) (I!) ~ran4a r.rc-the Di.rec:'tor or ~~t:i.e• aDd ec-un_j,cat.:J..on.e Su,pe.rv-i..aor ~rt.s.t..:Dg tbei.r att..eod- ance at recent •~ra. (Cop~ ·~cl.oeed.) • • - Page 2 4. s. --- Cc:m~a~un:i.ca.ti.on.s -No A..c::t.1.on ae-c=<>=--"<>dded (Con.t.J..nu.ed). (g) Letter froaa the Co.1...o~do ~c.i..p&.1 League d:i..a- cuaai..ng the reeu..1:ta oL the 1.97G-71 Mountai.n BeLl. Rates Ca.ae.. (Cop:i.ea e.nc:.La.ed.) (a) ~rand& fr~ th.e 01:i.e~ of the Fire oe~t and the A.sa:Letant c~.:ty Ma.n&qer racc=-.ndj_ng the 1.oca:t:i.on of a r:i.re atat:Lon in Northwest Eng1..ewood and requesting autho.r:i.ty to ~ce :neqot..~.a:ti.on... for acqu..i..&it:l.on 0~ property. (Copy or ...mo and Reso1:ut...i...on enc:1.oaed .. ) (b) ~.ra.ndt..Da :rro-. the C:i.:ty Ma.nager to the City Counc:i..L re.l...&t:i.V'IB to c:b.r.Lat:.aa d:i.ap.l.a:ya. (Cop:i.ea enc:::.1oaed..) (C) Appl....icati..OO for ~of 3,.2 beer ~cen.ae ror South.1..and. Corpo.z:a.t.i.on d/b/a 7-11 Store-a. (c:.ounc~ ac:t..i..on ~t fo~ e:nc1.oeed.) (d) App.L.i..c.at:l...on Lor a t.r.a.n..f!e..r of owne.:r-..trl..p for the ~qu.or 1..:f..eenae r.or ~ • • Lounge... (COp:i..- enc1oeed..) 6. C.i..ty Attozney ... (a) Ord.1...n&nce on f!:lna.1 rea~ ann..,.-ing apprc::aclaata1.y 183 ac.raa :J..n t:.be '9'1.c~ty of Sant:a Pe and ar:u...c.:a. st::reeta. (Paaa•d ex1 tb• L:i.rat r-.d..1...Dg ex1 oc::rto- ber 1.5, 1.973 ... ) (b) B.i..11. for an ordi.nance ~d:i.ng the z.c::JCU..n.g ord1.- na.nce to add a n..w aec::rt:J..on oa1..l.. s~ Code and rec =-nd1.ng that a date be set for a pub11.c h-.r:i..ng... (Cop :Las enc.L~ed.) (c) B:i...11 for a..n ord1...na.nce aut.hor.i...z:i.ng the Ci..ty o~ Enq1ewood to enter .:l..nto cont.ract..a with :n<Xl.- c.l..&saif.:l..ed emp1oy-to a1..l.c::Jw i.nc1u.:J..on o~ au.ch e~~~p1oyeea under the xnte.rna~1 C:J..ty Ma..Dag~t A.aBoc:i.at.i.on (Xc:::::Ma.) Ret.i.r~t ~-(CopJ..e. en.c1oaed.) (d) .Attorney •a Cho:J..c:e. - - '32xl 1 - J- --- Page 3 7 ... C i. ty MII...Da.ge:r ... (a) Ml!!lmo:rand.um from t.h.e Director o£ Pub1i....c Works d.1..a- cu.asi..n.g the 1ooa.t:l..on o£ a aid...._l..Jt. at 3780 Soa:tb. Broadway. (Cop:i..-enc1oaed ... ) (b) Ma.nag-e:r•s Ch.oi..ce. e. Adjourn.ent ... -~; g~ STANLEY H.. DXAL Ci.ty Manager SHD/ap ·- - - ----' 2 x l 1 - • • - --------- ~ POR "ft'IB RBG....a CXlii-=:XL ...-:riNG _,:~ s. 1973 &tOO P.M. c:a.1..1.. to order., .i..nvc::M:~&~ by ~ DaV'i..d. DII.UdEop o:r the C.a.t•nni•l Lutheran Cbu.rc:b., p1edqe of! a..11eg~ 1ed. by 'BcJiy Sc:::ou.t "rr0C1151' 1110. 1.54., and rol..1 ca11. (a) ~r ae.-ti.Dg or oct.Clllber l..S, 1973. (COp.i..ee eDCl..oeed.) 2. V:i..-:l..t.cllra. (b) <>tbar V:t...:l..torw. 3. G-n-w:-1 Di..ac::uea:l..oo.. <•> ~·· Cbo.i..ce. (a) a '•r ......... 0~ t:be aa..rcs ~ c::a..ree.r ~ c feel._...... or ... r 20., 1973. (~ .-.c1oeed-) (b) ~ -.. tng ~ t::.l:lle aa.gl..ewood -.ter &Dod ..._.r Board ~ ~ 1.&., 1..9'73. (Copt.... enc1..oeed.) (c) ~ or tbe ~ ADd ~~t.i.oa ~-:J.GD o1' octc::lber 1..1. ., .J. 973. (Ciop:l..ee eacl..oeed.. > (d) ~ o1' 't:'.be llellD8:i..Dg Autbor:l.ty and O'EbaD -- ~ Autbor:l..ty ~ o1' S.pt , •r 25, 1973. (Cop.i..ea eac~.) (e) ~ o~ -C~ty ~ -1.-.od ~-~~t Board ~~ o1' OGtaber 2S.. 1.973. (Ciopi.ea e:ncl..oeect.. ) (r) ~EaDda f!ra. the o~r ~ utJ..1:l.t.J..ee ADd c • sea~ ~ ---.rj.a.i.Dg t:.be.l..r -~- &DOe at ~ ~-(~ ·-.c.J.~.) • • .. '32 x l 1- • Page 2 4. --- ea.-un..i.ca.t:Lon.a -No A.ct..i..OCI. aRe<l.,.cx--nn•ded (Cont:i.n:a.ed.). (g) Let:ter frc::.~. the CoLorado Mun.ici.pa.l.. League d:Ls- c:::u.ai..ng the :resu..1:t.a o~ the 197D-71 Mouz:a:ta..i..n Be1..1. Rates Case. (Copies enc1oeed.) s. ec-un..:Lca.t:i..ona -A.ct:i..on Re~ded.. (&) ~ra..nda fr~ the Cb.1-e£ o:f the Fi.re De~t &.nd the A.aaLst:.ant City Man.age:r recc=-.nd.J...nq the J..oca:t.i.on. o£ a fire atati.on :Ln Northwest Enq1.~ and. requ.eatinc;J author:i.:ty to ~ce neqot..i.at.:J..ona ror acqu.:l..&i.t;l..on o~ property. (Copy of ..-o and aa.o1.ut:l...on en.c1.oaed. .. ) (b) a...orandua f:rc=-. the Ci..ty ~ea.n&9e.r t.c::> the Ci.ty Counc:L1 re.l..ati.ve to Cb..ri...-.~• diM,p).&ya .. (Cop~ enc1.c::Maed..) (c) App1Lcat:l.OCl for r~ of 3 .. 2 bee..r ~cenae for Soutb...1..&nd. Corpo:c.at..:l..on d/b/a 7-l...l.. Stores.. (Cou:n.c:1..1. -~ request £ora en.c:l..oaed..) (d) App1.:l.ca:t..i.on for a t.r:an.-fe.r of ~p for the Li.qno.r ~cenae for ~-•a Loal::1qe.. (COp:l.- enc:::.1.c::ao.ed .. ) 6.. C:l.ty A:t:toz::n~. (a) Ord..i..nanoe cx:~. f:l.Da..1.. read.J..nq annex:l.ng app~ta1,y 183 acre. .t..n the yj.,c:l.n.J.:t:y of Sant:a Fe and ~ str....t... (Piaaaed co the f.Lrat rea.d.J...nq on oc::rtc::»- be..r l..S, .1.973.) (b) B:l...J...1. for an ord . .i.n&n.ce a..en~g the zcx::U..ng ord.1..- nanoe to add a new •ect.:S..on ca.11. S:Lg:n Code and rec =-e:.nd.J.n.g th.a.t a date be set for a publ..:Lc b--..r:f..n.g... (Cop:l.ea en.c:l..08ed .. ) (c) B:i...1..1 for an ord..i.na.nce. aut..bo.:ri..z:i.nq the City o£ En.g1.ewood to enter :l.nto contrac:::t.a with .n.oo- c1.ass.L.fi.e.d ~1.oy-to a.1...l...ow J..nc.1.u.a:Lon o.f:: such ~1oyeea under the :xnte..a:na~ C.i..ty Mia.J::l,aq~t Aaaoc:l.ati..on (Xc:Ma.) ~t ~-(Cop.J...e• enc1oaed.) (d) A.:t:toz::ney • a Cho:l..ce • .. -- ·., '32 x l 1 - 1- - • • .. ·-- Page 3 7. C :i.:ty Manager .. SHD/ap (a) Me•cur;a.nd:ulll f.rQathe ~ o~ Pub1ic W~ di..8- cua8ing the 1oca~ o~ a -~at 37&0 Soa;tb. BE'CIIa~y. (Copi.-~c.:Loeed.) • • , X • • - ~ POR. -.rHB RBGULAR. ~XL ...-z'XHG I!IOv--.BR s. 1.973 &tOO P.•... ca1..1. t:o order. ~t..i.aa by -~ Da~ ~ o1 t.be c:en.t•nn j-1 Lutheran c::bQ.rc::b.. p~ o1' a.1.1~ l.ed. by ac.y Sc:ou.t "rrrop Mo. 1.54 • aDd xo-1.1. ca1.1. ... 1.. ~ c:d Pre"V""i..aue ---~·· (a) ~r -..t.:l.Dg o~ oc::tc:Jb.er 15, 1.973 ... enc:1a.ed.) 2... V:l.a:l.. t;.a~ra • (b) O't:ber V:l.a:l .. :tore. (b) C'oa:DC::~ •• C:bcd .. oe. 4. t oat..t..oD8 -l1o ~ <•> ~ ..._t'nv or t:be ao.rcs or ~ ~ cc-..~.aa~ or e ... t n r 20, 1.9'73. (~ ....a.1.oeed ... ) (b) ~~~--~-toe ... --... Board or oc:toboer 1&, 1.973. («:::~ap.t.e. .-.c1.oeed..) (c) ~ or the Pal::'k8 and .-c-=--.t.1.oa ,.._, •• :I.OD or ~ 1..1., 1973. (~ ....:1......s.) (d) ~ or t:be Hau.a:i..Dg &ut::bor:Lty aa.d O'EblaD -..- ~ Autboz'.i..t.y ~.J..Dg cd! Sept I 1r 2S, 1973 ... (Cop:l.--eoc:::l.c::aeed.. ) (e) IU..aut-or the C~t1f: or BDgl...ewood .BIIIp1~ ...c..t..re- ._,t Boa.rd ~.i..D9 or~ 25, 1.973.. tOopi..ea enc:J..oeed-) tr) ~ rraa the DLrec:tor or ut:.J..l...j.t.i.ee aDd c tea~ ~ ~.i.Dg: ~.s..r -~- -.ace at ~ ._,nere. (OopSAa ·--=~-) .... • • '32xl - Page 2 • • • - C-=-'l"i ca:tion.s -No A.ct.i..c:xn R.e<l.,oe..,._..,nr.ddoed (Conti..nu.ed). (g > Ll!!rtt.e.r £~ the Co1.o::radoo Muni.cJ..pa1 League d:i...a- CU8.s:l..ng the reau..1:t.a o.:r the 197D-71 Mount&i.n &e1..1. Rates C&ae.. (Cop:Le.a en.c1.a.ed.) cc"'-•==•L•ca:t..i..ona -A.ct:Lon ~ded .. (a) -.-oz:a.nda f~ the 01:Lef o£ the F:Lre ~t and the A.as:l..stant C:l.t:y lllt.n&qe.r ~~ the 1oc::a:t.:i..on o~ a f:Lre st&ti.on :Ln. Nort.J::lwe.at BDg1.ewc:JOd and ~ authority to c::e ~~ ~or acqu_j..s:Lt.j,on o~ property. (Copy o"'L -.-:» and :a...o1..ut..i...ac eoc1oaed. ) (b) ~~ :rro-. the C:l.:ty Jlla.Jl,a.qe.r to 't::;be Ci..t:y Counc:~ re.1at.i""''l"'e to Chr:l.at-a• d.i..ap1&ya. (COp~ enc:1.a..d .. ) (c) A,pp1..i..c:a:tJ..Oft ro.r ~ of 3.2 bee..r 1..:1.~ ::ror Sc::Jat:b..1.a. corpoz:a:t.i..can. d/b/a 7-11 sto:rea.. (c.oanc:l.1. -~ .requeat. foxa .nc1.oaed.) (4) App1.J..ca:t.J..on ::ro.r a 1::.ra.nafer of awnerab..:l..p £or the 1..:1.qaor 1..:1.cens• r.o.r A.%:Z:l1.e • • Lc::J1an9e. ( Cop:L- ez>C1.....S.) (a) o~ce an f:I.Da.1. ~ &r:IZ)...-1 "9 app~ta1.,y 183 ac:.rea 1.n t:.be ..-i..c:l.t.D.i.ty o~ Santa Pe aDd t:JII:d...aD st::::reet::a-(.-. •• .a. ex:.. t:he ::r:Lr.-t:: ~d.J..Dq aft oato- bez' 1.5. 1973 -) (b) B.:l...1..1. for an ord:I.Dan.ce --..nd:.I..Dq the zc::Jft1.ng o~ :n.an.oe to add a n-.. eect:l.oD oa.1.1. SJ..gn C.OCS. and reo ~ 1::h.at. a date boa eel:. for a pab.l..Lc bea.ri.Dg.. (Cop:l..e• enc:1.~d..) (c) B.L11. for an o.rd..i.Dance aut.ho.ri..z:l..ng 1:h.e C:Lt:y of Eng"1.ewood to enter :i.n.to cc::clt.ract.a with noo- c1.&ae.:L£i.ed -..p1.oyee.a to a..l...1.ow i..nc.1u.a:.t..on of auch 8111p1oyeea under t::h.e xnte.z=nat.1..caa1 c:J.:ty IIII&Da9•••a:t. A.a•oci.at.:i.c::Jr.n (X.CNa..) ~t. ~ (Cc:Jp.:S..e.a enc1a.ed. .. > <d) A.1::toli:Dey • • Ch.c:11.ce- • • - ·-~ 3 -- --- (a) -.-.orandaa f~ the D:L.rect.or o~ Pub~c: Wo:rk:a d1..a- c:::ua.-.i..ng the :Loo&t.:l.oD. of a. -~ at 3780 Sc::Juth Broa~y .. (Cop.i...e& enc1oaed.,) (b) .-..n&ger•a Cboi..ce ... -- - - • • - AGENDA.. FOR THE REGULAR COUNCXL MEETXNG NOVEMBER 5, 1.973 8:00 P.M. C&1.1 to order, i.nvoc::ati..on by Re-verend Da.vi.d Du.rkop of th-e Ce.nte.nn.i.a..l.. Lu.the.ra.n Ch.urcb, p1edge of a.1...1.eqi..a..n.ce l..ed by Boy Scout Treoop No... 154, and ro1...1 c:a._l....1 .. 1... M.i...n.ute.s of Previ.ou..s Meetings .. (a.) Requ.1ar Meeti.ng of October l..S, 1973 ... e.ncl..osed ... > 2.. V.i..si.tors .. (b) Other Vi...&i.tors .. 3.. Ge.ne.ra.1. Di.scu.ssi.on .. (b) Counci..1..ma.n/woii:Da.n•s Choice ... 4... caa.auni.c:a..ti...o.ns -No Act.i..CX'l Re~ded ... (Copies (a) Regu..1..a.r Meeting of the Board of career Service ~ai.oner& of Sept.ealber 20, 1973... (Copi. .. encl..osed ... ) (b) Requ.1a..r Meet.i..ng of the Engl..EIW'ood Water and Sewer Board of Oc:::tobe.r 16, l.. 973 .. (Cop:i...e..s enc:l..osed ... ) (c) Minutes o£ the Parks and Recrea.ti..on c:c::-.i...ss:l..c:::»n of October 11, 1973. (d) M.i...nute.s of the Hou.s:L.ng Authority and U:rbrr&n Re- newal Authority Meeti.ng o£ September 25, 1.973 ... (Copi.es encl..osed ... ) (e) M.:Lnut.es of the City of Engl..ewood Empl..oyee.s Retire- ment Booa..rd Meeti..ng of October 25, 1973... (CopLe... encl..osed .. ) (f) Memo.ra.nda. f:rc.n the Di..rect.car of Ut:L.1.i.ti.ea and ec-un.i.c:a.t..i.on.s Supervisor &~ri.z:i...ng their atte:nd- ance at recent sem.i..nars. (Cop:i..tes e:nc:1osed.. ) • • r32xl 1- --- AGENDA. FOR THE REGULAR COUNCXL MEETING NOVEMBER 5, 1973 8:00 P .M. ca.1.1 to order, i...nvoc::a.t:i.on by Re.veren.d Da.vi.d Du..rkop of th.e Ce.nt.e.nni.a..l.. Lutheran Church • p~edge o f &..11..eg::Lance 1ed by Boy Scout Troop No. 154, and ro1.1 c:a.1.1. 1. M..i..nutes of Prev-i.ou.s Meeti..n.gs. (a.) Regu.1ar Meeting of O ctober 1.5, 1973. e.nc:1.osed ... ) 2. Visitors. (Copies (a.) Recogn.i.ti.on of -spec:i.a1 Guests• of the Counc:L1. (b) Other Vi.&i.tors. 3. Genera1 Discussion. (a) Requ1a...r Me:eting of the BOI!!I.rd of C&ree::r Servi.ce ec-..i...ssione.rs of Sept.~r 20, 1.973. (Copi- enc:1.osed. ) (b) .Requ...Lar Keeti..ng o£ the En.g1.ewood Water a..nd Sewe.r Boa..rd of October 16, 1973. (Copies e.nc1.os.ed.) (c) M.:i...nute.s of the Parks and Recrea.ti.on Coam.:Lss:i.on of Octobe.r 11., 1973. (Copies enc1osed.) (d) Mi..nu:tes of the H ousi..ng Autho:r:i :ty a..n.d Urban Re- newa.1 Authority Meeti..ng of September 25, 1973. (Copies enc1.osed.) (e) Minutes of the City of Eng1.ewood Emp1.oyee& Retire- ~ent Board MeetLng of october 25, 1.973. (Copies e.n.c: 1osed • ) (f) Memoranda. f:rc.n the Di..rector of uti..L.i..t..i.e& and c:c-uni.ca.ti..on.s Supe.rvi..sor ~ri..zi..n.q thei..r att.end- a..nce at recent sem.1.n&rs. (Copies enc1oeed ... ) -- T 32X - --.. - Paqe 2 4. c.oa.uu.n.i.c:a.t:i..on.s -No Act:L.on Recoamtended (Continued) ... (g) Letter fr~ the Co1o:r:a.do Mun..i...cipa.1 Le&qu.e d.i.a- cu.ssi..ng the resu.1t.s of the .197G-71 Mooun.ta.i.n Be.)._)_ Rates case... (Copies enc]._osed .. ) s. cc===.,nicatio.n.s -Action ~ded ... (a) Moemo~da froa1 the Cb_ie£ of the FLre Dep.a..rt:m.e.nt &nd the A.ssi..ata.nt Ci.ty Jll.a..Dager rec:GWmDendi...ng the 1oca.ti.o.n of a fire station in Northw-est Eng1.e-ood a.nd reque..sting authority to ~ce .ne.got.i..at.i..ons £o.r acqu._i_.si.tion of property... (Copy of memo a...nd Reao1uti.on enc1osed .. ) (b) "'-=tra..n.duBt frOIIl the C :i.:ty Manager to t:he City Counci....1 re1at:i.ve to Cb..ri.e~• d..:i...spl...aya .. (Cop.i..es enc1osed ... ) (c) Appl...i..cat.i....OD. for re.newa.1 o £ 3.2 beer 1.1cenae for Soutb...J....a. Co:rpoz:at.i..on d ,/b/a. 7-11 Stores.. (Cc::Junc::L1 act.i..on :request fo:z:::m enc1osed .. ) (d) App1i..cat..i.on. for a t..Jc:a..n.a:fer of owne.rsh.i.p for the Liquor 1i.cense ror Axn~·-Lounge.. (Copies en.c1osed ... ) 6 .. C:.L:t:y Attorney .. (a.) Ord.i..nance CJD f.i.na..1. ::rea~g a.nne:xi..ng app::rox:i.-.te1y 183 ac:rea :l..n the vic::l...n1.ty of San-ta Fe and on.:l..CCl Streets.. (Pa.ssed on the f~·•t readi...ng" ao octo- ber l...S , 1973 .. ) (b ) Bi...Ll.. for an ord.J...n.a.nc:e aD~BD-ci:1..ng the zon..i..ng ord..j.- n.a.nce to add a new sect:Lon ca1.l.. S.i..gn Code and :recoa.:a.end.i.n.g that a date be set for a. pub1.ic hea.r:i..ng... (Copies e:nc:::Lo.aed.) (c:::) Bi...Ll.. for an ordi..na.nce a.utbor.i..:zi..nq the Ci.ty of E.ng1ewoc::>d to enter .i..nto contract.& wi.th .n.cwl- c1..ass.i..fi.ed emp1oyee& to &.1.1ow i..nc:::1.u.a:i..on o£ such empLoyees under the Xn.t.e:rnat.:Lo:na.1 Ci:ty Jll.a..naq~t As&oc:::i.ati..on (ICMI!l.) Ret:i..r.-nt P~... (Copi...e• e:nc1oaed ... ) (d) Att.o.x:ney•s Cho:Lc:::e ... - - '32 x l - - Page 3 --- (a) 1"-cn::a.n.du:la f.ra-. the ~ of Pub11..c 'tlfo.rka ~ cu.•inq the .1..oc::at..J..cD o~ a •LIS*' Jk at 3780 Sc:Jat:b B~Y-(c:.opi..ea en~.> (b) -....nager•• O.Oi.oe_ a_ A.d.jc-,...,_"t. • • - Cent Seou: ·- • • - • .Arapahoe County. 1. at 8:00 P.JL. to order. klurkx>p or the ____J&.._.. 1ed by Boy -.....e-.-,yor I!U!Jked ~or ro1.1 ea.1..1.. the to1..1~ were present: Upon the ~ ot the ro1..1. .. Sent:!.. The J.layor dee 1.a.red. a QU.01""UUD preeent • .A1ao present were: C:1.ty Ua:na.ger 01..a1 C:l.tyAtto~~ Aas::l.atant C:l.ty ~McCown ~strat'i.Te Aae:l.-taD't. Meod.e1110D ~tor o£ F"!.DaDce No11eaberl[er F:l.re Cb::l.e1" -=ton • COUHC:IL\IAN BLESSING M:NED AND COUHC:nMAN ~ SECOIIIJED A Y:YriON TO APPftOVE 'l'HJ!: :unroTES OF THE REGULAR MEETING CF ocr.-1~. 19'73. AS CORRECTED ON PAG-ES 6,. 8, AND 10. Upc:rn the ea.1.J.. ot tbe ro.l..1. the vote resu.1ted as ~o1.1ows: .Ayes: Coune~ Members Schnackenberg. Dbor:1.ty, Brown., B1esa_j,ng, Sent:!.. . . . Cou.nei.l...J:aan Sc.h:wab entered tbe rooat at 8:08 P..K. • * * • • • ---- COUNCIL CHAWBEB.S CITY OF ENGLEWOOD. COLORADO NOV'DIBER 5. 19'73 .. Tbe C:S..ty Counc:1..1 o£' the C~t.y oC' EDg1.ewood, Arape.hoe Coun:ty, Co1ore..do, met :S...n regu1ar sess'i.on on Nov-elliber !), 1.'973. a."t:. 8:00 P.J.L The ::l..nvoca. t.i..o.n was gi. ven by the Rev.. Da:vi...d Durkop or tbe Cen~ Lut.bere.n Church. The P1edge or Al..1ecJ..ance wa.a 1ed by Boy Scout Troop No.. 154. The Mayor a..aked. £'or ro1.1 e~. Upon tbe: ca.1.1 or the ro11. the fol...1owS..nc: were present: Sent:!.. Counes..J.. ~e: Sc:l:Jnac.lrenberC, Ilibor:S.. ty,. Brown, B1esa:!..nc, A1ao present were: C:l. ty lla.n:ager ~ C:!.ty Attorney ~ A.ae:!.atant C:!.ty Manacer llleCown .AdDdn.:J._etrat:i..ve .A.eai..-t.ant ltlend.e1eon D1.rector o-r F:lnance Nol..1er.nberger F:!.re Cb:!.ef" Ham:!.1 tan COUNCTIMAN BLESSING MOVED AND COUNCI.I.MAN BBOIIN SECOIMDED A :a.DTION TO APPBOVl!: TID!: KDIUTES OF THE REGULAR loii!:J!:TIHG OF OCTOBER 15. 19'73,. AS CORREC"1"ED ON PAGES 6, 8,. AND 10.. Upon the ca.1..1 or the rol..1,. the vote resu..1. ted as ro1..l..OWB: Ayes: Coun.e::f...l_ :Members Sc.hnaelcenberg, Dhor'i.ty, Brown, Bless~. Senti.. Nays: None .Absent: Cou:nc:!.1 MeiBbe.rs Sc~, Henn1nc .. • • Counei...l..man Sch"WW!l..b entered tbe roam at 8:08 P...1L -- -. r 32xl • • • - 2 Jr.le.yor Senti. recogn..:l.._zed. the f"o1.1ow1..ng persons t"'rom. the 11.st oC' "Spec:l.ll!!ll.1 C1. ti.z.en Program rnvi. tees". Mr. Sydney B. Wa.1.terma.n., 3356 So. She~ Street, Prec:i.nct No. 3- Mr. and Mrs. Cl...~ Sm.:l.th, Jr., 4100 So. G&lapa.go Street, Pree:l..:nct No. 4. 'Mr. and :Mrs. Conrad C. Johnson, 3519 So. Ogden Street, Prec:l.n.ct No. 8. Coun.e:1.1man Brown posed e1.even qu.est:lon.s coneerni.ng the ~ Deve.l..opment to the C:l.ty t.lanager, and asked that the quest.1.on..s be a:n.awered a.t a. 1..a.ter t:lme to the who1e Coune:!.l... Counc1...1.1De..n Sc:l::r.wab stated that he fel.. t theee qu.est:f..o.n.a abc:Ju1.d have been a.n.awered. bef'ore the P1.&%lZl..:f...ng and Zon.:l..ng Caama:l._aa.1.on. Counc~ Brown remll>ded lolx-. Se-b that the P~an<rl.ng and Zo.rlng C~se:S-on had asked tor more :1.n.f"o~t:1.on., but the Counc:1..1 bad re:f"u.sed to ba.clt: them up on that request. Counc~ Dhor:i.ty stated that 1.t cou1d be qu.i.te apropos to rev1.ew the project at th:l_s t~. Counc~ Scbwa.._b stated that the request on La%-w:1.n could have been ma.de at any t:ll!De by Mr. Brow:J:l. to the Ci.ty ~er ....S..tbout the t o rtalll..1.1.ty neceaaa.ry at a. Coun.c:1..1 meet~ • • recei.ved Cor the record: Regu..:Lar meet~ of' the Board of" Career ~ce COGIIIl.i.._ss'i...oner-s or September 20. 1973- Regular meet:ing of' the Eng ~ewood Water and Sewer .Boerd ot Oc t ober 16. 1.973. Y:l..nutes of" the Parka and B.eereat.1..on c.o...a..i._ss1..on meeti..ne o£' October 1..1, 1.973 • W..Outes of:' the Hou.s.:i..ng Autbo:r1.. ty and Urb·an Re:o.ewa.1 Au.thor1.. ty meet~ o£' September 25. l..973. M:i..nutes of' the C1.. ty of" Eog1ewood Em:p~oyees Ret:!...remen.t Board meet~ of' October 25. 1.973. • • '32xl - • • • .. - 3 Memoranda !'rom the ~ector or U t.:t.1..i.t:f..es and Coamru.n.:!..ca.t :f..ons Su.-perv-!..sor ~z.1..ng t he:lr a.tte.nd.a.nce a t recent aem:I..n.a.rs .. A 1ett.er :f"'rom t be Co1ora.do Jr.lu:n.j_c:f..paJ. League du.scuaa~ the resu..l..te o£ t he J..C¥70-71 Uounta.S..n Be1.l.. rates ease. Coun.c:f...l.. rec.e::l.ved a memoranda t"'rcJm the Cb.:l.e:f"' of" the F~e Depa..rtme.nt and the Ass:f..stant C:l.ty ~er recc«tWnend:fng the 1.ocat:f..on o:f"' a. ~re s t at:f..on ~ Northwest Eng1.ewood and request~ author:f..ty to commence negot:f..at:f..ons ror acq~s:f..t:f..on of property. C::1ty J.lana.ger ~a..l. stated that the C:l.ty bad ta.k:en b:l.d.a on a West f':1..re stat.:l.on and rejected them. prev:!.ousl.y w:1.tb ~ct:l.on. f"'r<ml the Counc~ to re-dea:i.gn. the sta.t:f..on and com..bi.ne i.t wi.th a st.at:l.on i..n the Scen..:f..e V:l.ew a...rea.. We needed to :f"~ze the property 1oea.t:l.on for the Northwest stat.1.on at th.:l..a t,j,me :f...n. order to get the b:l.da out. Be deeeri.bed. the two s:l.tea wb:i.ch were posa.!..b.1.e :1.n the Dartmouth-Tejon area wh1.e.h bad been a.~aed f"or posa:l..ble atat:l..on s.:l.te ae1.ect:1.on_ He reea--ended that S.:f.te: No . 2 be se1eet ed. or the one 100 :t"t. north o£ :Da.rt:I:Douth Ave:nue .. Coune1...l...man Schwab :i..nqu..1..red whether the ~ te a.hou.J....d be 1ocated a t the bottom of" a h.:1._1.l... Cb.:l.e£' Ham:1..1ton stated that :l.t was not detr:l.men.~ a t t h:f.._a 1.oeat:!.on s~ee the ~re e.nc":!..nes wou1d ha...-e a. ehanee to get up speed bef'"o:re lrl. tto!..ng the lrl.:U.. Coune:l.l..man Dhor:i. ty :i.nq~ed :i.nto the poa.a.S.b :l..1:l. t:!.ea o£ ret.a..:J.n.1.ng the oJ...d s:!.te. C:l.ty Uana.ger D::l.a..1. stated that the report pre'V"::..oua1y subm:l.tted to Coune:l.l.. had shown the a:!.te not to be een:tra11y l..oe.a.ted, &a weJ...1 as the :f"a.ct that the Da.rtmoutb and Tejon J...oea.t:l.on wou.l..d get a. better response to the Core area. Counc~ Dbor1..ty stated t.bat he 'Cel..t the wbol..e proposal. needed more d:!..scuss:S..on... Mayor Sent:!. stated that the Council had ta1lt:ed about tb:1..s £or a 1orng t.:i.me and that now was the t.:!..me to act .. Coun.e :l..1.man Sehna.c.kenberg stated t.ha.t the b:l.d t:!..m:lng ...._. such that :S..t wou.l...d be adva.ntii!!Lgeou..s to ma.ke the ae~ect.:!.on. .now :1.n order to get the proper b:!.d t :S..m:1ng. Ch.:i.et: Ham:1.1ton stated t hat the exposures were cont:!..nu:.l..ng to grow :1.n t h e west ern pa..rt of" t he C:S..t y a t 15S a year, me~ that the C:!.ty must bl.rl..1d a sta.t1.on "t.bere j us"t. :in order to keep the :!..:ra..su..raee rat:lng t.ba.t we current1y have. RESOLUTION NO. ~· SERIES OF 1.9"73 A RESOLUTION DESIGNATDfG CERTAIN IlEAL PROPERTY AS BEING REQUIRED FOR THE CONSTRIJ=ION OF A FIRE STATION IN NORIHWEST ENGLEWOOD AND AU'1'HOR.IZDIG THE ACQUIS=ION THEREOF. (Cop~ed ~ f'"ul.l. ~the Of'"f'"~c~al. Reeol.ut~on Book.) ..... • • '32 x l - • • • - 4 COUNCrlltoiAN BLESSING WJVED AND COUNCl:DIAN SCHNA.CJ!:ENBEBG SECONDED A Y:l'TION TO APPROVE RESOLUTION NO. 48, SERIES OF 1973 . Upon the ca.11 or the ro1J., the vote resu...l.ted l!!LS f"o.1.1Cl'WlS: .A:yes : Councj.J. :uem.bers Sc::.hwab, SehD.a.e.lr;en.berg, Dbor'S..t;y, B:rc:Jwn, B1ess-1.ng, Sent:!. • Nays: None Absent: Counc.i..1 Member H~. The Mayor dec1.a.red the .mot:i.on ca.rr1.ed. Coune:1.1. rece:i.ved a memorandum ~ the C~ty ~er relat:!.Ye to the Cbr:!.stmas d..:1.sp1a,ys. C:!.ty Manager D:i...a.l. stated that the C:1.ty was eutti.ng back on Chr:i.stma..s ~~ht:l..ng, but that the Cba.mber o~ eaa.:.eree -...a purcb&e-1.ng Cbr:1.at:ma.s ba.:l::ul.ers and wou.J.-d Li..lce the C:l ty to JD&.S..nta.i..n tbam. It wou..l..d cost the Ci. ty approx:i.ma:t.e.iy $940 to do so. Counc::1..l...ma.n .Brow:D. stated that he was sorry to see the C:1.ty cuttj_ng back :1.n decora.t:!.on.s at su.c.h a beaut1.1"'u1 t:f.me o-r the year. COUNCILMAN BROWN l\DVED AND COUNCIUIAN SCHNA.CXENBERG SECONDED A YDTION TO APPROVE THE CITY INSTALLING AND KADrrA.INING CBRLS'DoiAS BAHMERS F'URCH.A.SED BY THE CB.Al.IBER OF Caaa:RCE. Upon the ~ of' t.b.e ro1.J.., tbe vote :resu.l.. ted as £'o1.1cnrs: Ayes: Counc:1..1. Yem.bers Schwab, Sebna.ek.enberg, Dho:r1.ty, B:rown, Bl...essj_ng , Sent:!.. Na.y·s: None Absent: Counc:!.J.. Member Henn:!.ng. The Yayor dec1ared the mot:!.on carr:!.ed. * COUNCILMAN BLESSING UOVED AND COIJNCI:LUAN DHORITY SECC1ND1!D A YDTION TO .APPROVE AN APPLICATION FOR RENEWAL OF A 3. 2 BE1!:R LICl!:KSE FCE SOUTHLAND CORPOR.ATION, D/B/A 7-1.J.. STORES.. Upc:J%1 the e~ o~ the ro1.1, tbe vote resul.. t ed as £'o1.1ows: A::res: Counc::1..l... Members Sehwab, Scl:Jn&ckert.'berg', Dbo:r:1. ty, :aro.n, B1ess::l..J::lg, Sent:!.. Nays: None Absent: Counc:1..1 UerDber Renn.:l...ng. The Ua.yor dec1.a.red. the !DOt:i.on ca.rr:!.ed. * * • • '32xl - - • • • • - 5 Coun c~~ reee~ved a request tor an app~eat~on tor a transf'er or owners~p of" t he 1 ~quor ~~cense tor ~e•s Loungea Counc:1.1.ma.n Dhor:l.ty :i.n.~ed whether there was a l..ea..se i.n. erteet. C:i.ty Attorney Bera.rd.:1..n.:l. stated that the C:1.ty would have to have a :f"'i.na1...i.zed l..ease bef"ore the transact:1.on could be compl..eted. Mr. B:J..~ Purdy, 4665 Ha.r1.a.n Street, Wbeatr'i..dge, appeared betore Coun.cd.l.. as the appl....i.cant f."or the tran.sf"er ot ow.nerah:!.p. Counc:1.1.ma.n Dhori.ty :i..n.qu.:l.red whether there wa..s proof' that Yr. Purd.y had own.ers~p of" the l..ocat:lon. lao~~:-. Purdy stated tba.t the ownerab:l.p eba.nge wa.s cont:l..ngent upon the CouncU a.pprova..l.. of" the cbange of' 11cen.ee. Cou.nc:1.1.ma.n Brown :i.nqu.:l.red as to how much exper:1.ence Mr .. Purdy bad 1..n th:i.a type of' bu.s:l...nesa .. Mr .. Purdy stated t~t be bad 'Y"er7 1...:lttl..e,. but that he wou.l..d have a. manager on the scene .. COUNC:rLWAN DHORITY MOVED AND COUNCIDIAN BLESSING SECONDI!:D .A. MOTION TO APPROVE AN APPLICATION FOR TRANSFER OF CJIIINERSB:D> FOR THE LIQUOR LICENSE FOR .A.RNIE'S LOUNGE.. Upon the ca.1.1. of" the ro~. the vote resu.1.tecl a..s f"o1.1ows: Ayes: Counci...l.. Nem.bera Sc:ttwa._b,. Schn&cll::enbe:rg, :J::.J.or:!.ty, Brc::lwn., B1eas:l..ng, Sent:l .. Nays: None Absent: Cou.nc::l.l.. Mem.be:r Henni.ng .. The .Mayor dec1,ared. the mot:ton ca.rr1.ed. * INTRODUCED AS A BILL BY COUNCJ:ll.IAN SCHWAB. BY AUTHORITY ORDINANCE NO. ___£_, SERIES OF 19'73 AN ORDINANCE ANNEXING 183 ACRES, MORE OR LESS, AS HEREINAFTER ),C)RJ!: PARTICULARLY DESCRIBED, TO THE CITY OF ENGLEWOOD, COLORADO. (Cop~ed ~~~the Qrt~c~a1 ~ee Book.) COUNC:J::UIAN SCHWAB J.VVED AND COONC:I:LMAH DHORITY SECONDED A )oDTION TO APPROVE ORDINANCE NO. 42, SERIES OF 19'73. Upon the ea1.1 ot the ro:U., the vote res~ted as -r'ol...1ows: • • 0 '32xl - • • • • - 6 Ayes: Counc::l.:L l.lembers Selnra.b,. Schnackenberg,. Dbor:lty,. Brown, B1.ess:i...ng,. Senti.. Na,y:s: None Tbe :Mayor decl...ared tbe mot:l.on carr:led. Coune:l1 began eona:lderati.on or a B:l11 :f"or an Or~ce •mending the zon1ng o~ce to add a new sect:lon ea11ed "S~ Code" and recommending that a date be set tor pu.bl....i..c hea.r"i..ng. C:l.ty-Attorney Bera.rdi..n.i. stated that the P1.ann.:i.ng and Z~ Cc:amd.sa:1on. bad passed 1. t and 1. t was now cOIId..ng to C!.. ty Counc:l1. a. a a recO!IDD.ended change to the C.i. ty Pl....ann.:i.ng Code. In order to do tb.!..e, the Counc:l..l.. mu.at establ..1.sh a pu_b1:1.c hea..r-t..ng,. wi.th noti.ce g1.ven. tw:!.ce prev!.ou.s to the publle bear:l.ng date. C::l.ty :l.l!ula.ger Di..a.l. stated tba.t the Coune::l.l.. shou.1d meet wi.th the s1..gn code cCII:Sid..ttee .1...n order to get the proper background. :ur. Grady ~ Jraap~es. 22 V:Ud..nc Dr:lve. C'herry" IH.1.l..s V~e, appeared be..f"'ore Counc:1..1. He stated that be was here repre.aent.s..:nc on1y h:l.:mae.1...C. He :f"el..t that Seet:l.on 4 o~ the b'1...1.1bo&rd o:rd.:!...nanc-e ...._.. a b.i.t Ja&C.h. Be quest:1.oned where the proof' --..a :re.1at~ to the -rgency auppoaedl..y ex!.sti..ng. "l."ld.s s!.gn code carr.i.es the st~ oC be.b:lc opposed to tbe bu.s:1..ness caa.aun:lty. He qu.est.i.oned wby the C1..ty wou1.d prob..i.bi.t ~ :f"room advert i.s.i..nc h.:!.. a bu.a"i.ne.s a a..t"'ter they ba ve a1.1owed h:l:m to bu:!...1.d there • Cc:YU%1ei.~ Sc.l::nrab st.ated that he Ce1.t that the C:i.ty abcnl.14 not pa...s.e on tb:i.a ord.1..nanc:e un.t~ a..f"'t..er the new Cou:o.ci.1. ai. ta on Janua.ry 1at. s:lnce i. t we..a qu..S. t.e po:as-:!..bl..e that the strung-out proced.u.re -.;y not ~t.e unt.i.1 a.f"-t.e:r "t.bat t.i.me. T!rl.._s woul..d resu1t :1n the new Councrl...1 -ld..nc a f':f....n.a1 dec:1..a"i.on 'w.!.t.b pre.J....:l..Dd..n deei.a.i.o:n.a made by tb.:f..s Cou:ne:1..1. C:1.ty Attorney Bera..rd..:l..n stated that the ~ must pa...ae tbe Bi.J...l £'or an Ord.i...n:.anc:e prev:i._ou.s to the t:S.me that the pu.b1..:l.c: hea.:r!..nc 1-a he1d. Counci.1ma.n Sc:::.hwa..b stated t.ba.t he :f"e1t :1.t ahou.l..d be 1.oolted at :1.n a study sess::lon . Counc:!..J..man Bl..eas::t.ng agreed. COUNCrLNAN SCHWAB :NDVED AND COUNC:u.MAN BRCliiH SECONDED A ~ON TO POSTPONE INDEFrNITELY A BILL FOR AN ORDINANCE Aloii!:NDING 'lEE ZONDIG ORDrNANCE TO .ADD A NEW SE:C:TION CA.LI..J!:D "S:!GN CODE". Upon the ea11 of' the ro:l..l. • the vote resu.1. ted as :f"o11ows: • • ,32X - - --- 7 ~es: Cou:n-:::1...1 !.~embers Schwab. Scbna.c.lcenberg, Dbo.ri..ty. Brown.. B1ess1..ng. Senti.. Na.y-s: None Absent: Coun.e i.1 Member Hen%d..ng .. The lAB.yor decl...a.red the mot.i.on ca.rr:i.ed. .. Counc~1 began consi.derat:i.on o~ a B:1.11 £or an Or~ce authori.z~ the C1.ty oC Eng1ewood to enter :i...nto contracts wi.tb non-c.J...ass:1.1'":led emp1oyee.s to allow ~c1usi.on o~ such emp1oyees under the Internati.ona1 Ci.ty ~ement As.soc:lati.on -Reti.rement Program ( ICMA-RC) .. Ci.ty Attorney Berar~ gave a bri.e£ ~story o£ the XCMA-RC . Ci.ty N&nager ~al stated that the prob1em for the profeaai.ana1 employee :ls that he has no job protect:l.on and :lt i.a ll!!l..l..._ao c~ to them that they move more ra.pi.dl..y than most pe.rso:n.a ao that they end up 1.ea.~ the:i..r pens :f.. on bene.t"i. t.s beh:1.nd :1...n the C1. ty' a :ret:1..rea~en:t f"und.. Th.:l..e ret:1...reme:nt fUnd a..11ows Cor the mob1..1.1. "t.y or pena.1..on 'bene1"":1. ta .. Counci.l.man B::rown stated that be r'e1t the Coune:!..1 needed to con.sul.t the Ret~t Board.. ~rector or F:!..nance Ho1.1~ ata't.ed that he had co~tecl the actua..ry £or the Ret~t .Board. wbc::» •·tat.ed that the exc1u.s:1.on of' these :1.n.d..:!.~dua.l._a ~ 'the P1..n wou.1d :oot ~eet the actuar:1.a1 soundness. Coune::1...l....men Schnac:.kenbera stated. "that be ~e.1"t. "tbat "t.b:S..8 .,... good d..:i.rect.i.on C'or the C:l.ty t.o go and 't.bat. we n.eeded t.o ~t tbe proreaa~ona1 1eve1 emp1oyees. rNTRODUCED AS A Bll.L BY COUNCI:UIAN I:HORITY. A Bll.L FOR AN ORDINANCE AJoa:NDING TITLE V, CHAPTER 9, SECTION 5 OF THE 1969 E..K.C. BY ADDING SUBSECTION ( e ) ES'rABL:ISHING AN OPTIONAL PENSION OR I:ll!:l'"mUU!:D CCNPENS.A.TION PLAN FOR NON-CLASSIFIED n.IPLOYE:ES OF THE CrrY OF ENGLEWOOD, COLORADO, AS DEFINED BY SECTION 5-1-1 OF SAID TITLE AND SUBSECTION (d) OF 5-9-.3 ENT=LED "DEFINITIONS" • PURSUANT TO ORDINANCE NO. 29, SERIES OF 197.3. AND DECLARING AN D.IERGENCY. COUNC:r:u.AN I:HOR:ITY )CJVED AND COUNC:r:u.AN SCHHAC1CniBERG SECONDED A MOTION TO APPROVE A Bll.L FOR AN ORDINANCE ESTABLLSHDIG OPTIONAL PENSION PLAN FOR NON-CLASSIFIED 'B«PLOYEES. Upon the ca.l...l.. or t.be ro1.1, the vote reau..l... ted as £'o1..1owa : II -- '32xl --- 6 A:yes: Counc:1.1 ltlem.be:rs Schwab, Schn.ack:enbe:rg, Dhor1.ty, Brown, B1ess~, Sen-c.:f... Nays: None Absent: Cou:nc:!.l... Member Renn.:J...ng .. • C:i.ty Attorney Be.ra.rd.:i..rr stated that there were onl..y two houses 1ert to purc.ha.ae :l..n the South Be..:s.:t.n, both of' wh::1ch woul..d proba.bl..y go to condemnat:i.on procedure. Counc~l.. rece:i.ved a memorandum ~ the ~tor o £ Publ..:i.c Works d:f..scu.ss.:i..ng the l..oca.t::lon of' a s:i.dewa.l....k a.t 3870 So. Broadway. C:i.ty Uan.a.ger D:i.a.l.. stat.ed that the a1ope on th:i.s s:l.dewa..1..k: :i.s greater than one on a. concrete s.:i.dewa..1k by a. sl..1.ght degree. "1"he C:i.ty could Coree the owner to resnove the a..spba.1 t and pu.t :1..n a. coneret·e s~dewalk :1.£ Counc:i.l.. so des:i.red .. Jr.layor Senti. stated that be f'el..t the s:1.dewa.l..k WI!LS f'a..:1.r1y l..eve.l.. and he cou.l..d not see ma.k::1.ng :i.t be rep1aced at "t.h:S..s ti.me ... Counc:l.1man Dbor:1. ty ::!.nqu.:l.red as to who wou1d be sued :i.f' -~~ f'e.1.l.. on the s:i.dewa.1..k. C:i.ty Attorney Bera.rd..:f...n stated that :i.t wou1d prob<Lb1y be a Jo:Lnt enrl.t agorlnat the C:l.ty and the property owner. C:l.ty Ya..nage:r D:i.a.1 stated t.ba_t the a.pp:ra..:tsals were :1.n f'or a property :l.oca.ted next to Key Sa.v1..ngs.. The property and the l..eaaee wou.l..d both be compe:n.aa.ted under the appra...:i.sa.l..s whi.ch have averaged $102,800 .. He :f"'el..t that an oC''Ce:r of' $104,000 wou.l..d malce the property owners haPP.,'Y at thi..s t:tme, and :lt 1.s st:i.1..1 bel..CJIW the b:i..ghest o£' the appra.:laed va.1u.ea. Key Savi..ngs wou.J.d l...:l.ke the area next to them as open greenbel..t, and as such .. woul..d proba.b1.y contr::i.bute a port:l.on o:I:' these f"und.s. Counc:i.:Lma.n. Schwab sta:ted that we shou1d a.slc 'Cor 25S o£' the amount f'rom Key Sav1..ngs. COUNCrLMAN SCHNACKENBERG MOVED AND COUNC1UIAN IHOIUTY SECONDED A !I.IDTrON TO RAVE THE CrrY :uANAGER Y:>VE TO PURCHASE THE IAHD NEXT TO KEY SAVINGS AND LOAN AX BROADWAY INTERCHANGE PARK FOR $104.000-Upon the ca..l..1 of" the ro1..1, the vote resu.l..ted. a.s Co1..1ows: • • '32xl - - • • - 9 Ayes: Counc1...1 J.lember-s Sc.hwab, Scl:u:uu:.ken.be:rg., Dbo~ty. Brown., Bl....eas.!..Dg,. Sent:!.. Na.:Y'S: None The Jr.layor dee1a:red t.he mot:l.on ea.rr:led .. • Cj,.ty Manager D.La..l... stated that the n .ew C:1.ty bus wou1d not be de~vered unt:l-1 December 20. 19'73. Tbe C:l.ty baa be1d of"r hS.r:!.l>c two ~~~ unt~ ~t t~ .. Oo .Apr-:1.1 1, 19'74 the R.eg-j.ona..1 Tran.sporta.t:i..o:n. IH.atr:l.et ~ e~e.e tbe1...r own system. Under these c1.reUIIU!tt.aneea be :!.n"'V'!.ted Counci..l...•e op1..n.:1.on a..s to whether the C:l ty abou.l..d ope.ra:t.e the1..r bua ~teal tor three 1lllOr'e llllODthJ!t .. Coune::ll..:ma.n Schwab sta:ted that the C:!.ty aboul..d try to obta.i..n use or one oC the Herbertaon. buses wn.:tch are not curren:t1y :!.n opera:t:l..on,. ao that we wou1d have SG'Gle ~enee when .:lt canes t.1.me to n.egot:Late ~th R7D f'or bus routes .. C:lty Jr.lan.ager 0::1..&.1. sta1:.ed that be wou.1.d ta1oe that a.a d.:l...reet-'..on. rrom the Cou:ne:1..1 un.l..eaa: oth~ :!...nstrueted .. • COUNCJ::DoiAN BROirN Y:IVl!:D AND COIJNCIL\IAN BLESSIHG SJ!ICONDEO A JWDTrOII TO ADJOURN.. Upc::ID. the ea1l.. o~ "t.be ro1...l..,. the "Y"ote reau1 ted as :f"o.11owa: .A;:rea: Counci...l. Mea.bers Sc:::l:xwab, ~eJI[:.enberc, Ilhc.Jr1.ty, Brown, .B1.ess1.:ng. Sent:!. .. Nays: None Absen't: Counc~ Member Henn1.ng .. The Mayor dec1ared the raot.i.on ea..rr:1.ed and the meet1ng was ad.jOU1"'Ded at 10:10 P.U. • • J - 1- - Precinct No. 2 --- .. Specf.;~l. Ci.ti.z.en. Program 'I.nvitee.s•• October 29, 1973 Mr. and Mrs. Edward 0 .. Diz., 3290 South Huron Street Mr .. and Mrs .. Joe H. Papper, 2984 South E1ati Street Mr. and Mrs. Frank. C .. Kramer,. 3048 South Cherokee Street Prec.Lnct No. 3 ~and Mrs ... &obe-rt Ke-nnedy, 3207 South Li.nc.ol.n Street ~and Mr s . Sydney B .. 1ila..Lterm:.a:n, 3356 South Sherman Street Mr. and Mrs .. Dona~d N .. Wood. 3482 South Grant Street Precinct:. No.. 4 Mr .. and Mrs .. Do~d W ~ Wil.l.iams, 3966 South Acoma Street Mr. an-=!~ Leou.rd F .. Wood:m.an., 4000 South Del.aware Street ~ an~ Cl.aytou Smith Jr .. , 4100 South Gal.apago Street Precinct No. 5 Mr. and Mrs .. Richard L .. Carlson, 2911 South Logan Street Mr .. and Mrs .. Edgar E. Reed, 3067 South Pearl Street Hr. and Mrs .. Kenneth R .. Hill, 3295 South Clarkson Street Preci:n.c.t No .. 6 Mr ... and Mrs .. Dona.J..d L. Payne, 3430 South Cl.ark...son Street Mr ... and Mrs ... c .. w. Maxwell, 3370 South Ogden Street:. Hr . and Mrs .. Robert:. Bell. 3436 South Down.i..n.g Scre-et Precinct No . 7 Mr. and Mrs. Jeffrey L ... Tay1or, 3121 South W~l1i~ Street Mr ... and Mrs ... Richard J .. Dax. 3286 South H.i.gb Street M .r .. and Mrs. Stew-art D ... Fry• 3195 South Race Street Precinct No.. 8 Mr. and Mr s ... Pbi.11 ~p w ... Nipper. 3565 South Marion Street ~ and~ Conrad C. John..son• 3519 South Ogden Street Mr .. and~. Bruce D. Currie• 3582 South Corona Street Precinct No. 9 Mr . and Mrs. Walter w ... YartDOn• 3771 South Logan St.reet Mr. and Mr s . W ~H. Coulter. 3972 South Lincoln Street Mr. and Mrs . Donald J. Gillard. 4030 South Wash~ngton Street Precinct No . 10 Mr. and Mrs . Willard Bagley. 4126 South Acoma Street Mr ... and Mrs. R.F . Anderson Jr •• 4242 South Dela~are Street Mr. and Hr s ... B~ll D. Navo, 4168 South Fox Street ·- II • - , • • - - ••spe.ci.a~ Ci..t.J..ze:n Proc-reat I.nvi.te.es•• cont:i.nued Prec.i.nc.t No ... 11 Mr ... and Mr s ... James J ... Pe.a..rn..s, 41.91. South "Sherman Street Mr ... and Mr s ... John L. Bl.a.c.k, 421.7 South Penn.syl.va:ni.a Street Mr ... and Mrs ... R.al.ph w ... Cook, 4388 South Pearl. Street Prec.:Lnct No. 12 --and Mrs. Cl.a.re:n.ce o. Gencry. 4398 South ELati. Street --and Mrs. -rl<. w. Pi.tch• 4400 South Fox Street --and Mrs. G1enn c. Watk...i._n.a 9 4545 South Inca Street Preci.n.ct No. 13 --and Mrs. Arnol.d D. C..-pbel.l.• 3197 West Tufts Avenue --and Mrs. Cl.aude L. e>uo-. 3305 West Uni.on Avenue --and -·-Edori_n Charl.ea Cox, 3259 West Grand Avenue Preci.nct No. 14 --and -·-L .R.. K.Lng. 5000 South I.nca Dri.ve --and Mrs. John F. Pool.e, 4961. South K.a1--th Dri.ve --and Mrs. Burt Q-Ad.-.s, 4980 South L~pan Dri.ve Preci-nct No. 15 --and -·-E-J• Unger. 4830 South Fox Street --and Mrs. Georce A. Prant.&. 4825 South Huron Street --and -·-Ri.cha.rd D. Patty• 4600 South L~pan Street Prec.i.nct No. 16 --and -·-~t.e_nneth ~n. 4524 South She:.::::taa.n Street --and -·-Carl. c. Hec..k.endorf • 4765 South Logan S treet --and -·-A1bert Jte.l.l.er. 4945 South Pearl. Street • • - • • --- ••spec.:LaL C.i.. t.iz.en ProaEasa I.nv-1. te-e a•• c.on'tl.n-ue.d Prec:.in.c.t llo. 11 --a»d Mr s . --a»d Mr s . --a»d Mrs. P"rec.inc.t llo. 12 --a»d Mrs. --a»d -·-Mr. a»d -·- Pre.c i.:nc. t llo. 13 --and Mrs. --a»d Mrs. --and -·- ..JAJDe.s J _ Fe..a.rns, 4191 South "'Sherm.a:n Street John L. BLack. 4217 South Pe.~yl..vania Street Ra1pb w. Cook• 4388 South PearL Street C Laren.c.e. o. Gentry, 4398 South El.at:l. Street -rk. w. P:l..tch• 4400 South Fox Street Gl.enn c. Wat.k...:Ln.s• 4545 South I.o.ca Street ArnoLd D. C..-pbe11., 3197 West Tufts Avenue CLaude L. Cha~. 3305 West Oni.oo. Aven.ue ~ .. Char1e.a Cox. 3259 West Gran.d Avenue Pre.c.i.n.ct No. 14 --and Mrs-L.R. IU.. ..... 5000 South I.Dc.a Drive. --...... Mrs. John F. PooLe., 4961 South K.aL.-ath Drive. --a»d Mrs-Burt Q-Ad~. 4980 South L:l.pan Dr:l..ve. Pre.c. i...n.c t No. 15 --and -·-E,.J,. Unger. 4830 South Fox Street --and -·-George. A. Fr~t..z:. 4825 South Huron Street --a»d -·-R..:i.c..hard D. Patty, 4600 South Lipan Street Prec.i._nc.t:. llo. 16 ----·-Kenneth ~ .... 4524 South Sbe.rJaan Street --and -·-Car1 c. He.c.k.e'Dclor f. • 4765 South Loa an Street --and -·-A1be.rt 1t.e._1Le.r. 4945 Souc:h Pe.arl. Street • • 1 - • • ... - INTRODUCED AS A BILL BY COUNCI~ A BILL FOR AN ORDINANCE AMENDING TITLE V • CHAPTER 9 • SECTION 5 OF THE 1969 E.M.C., BY ADDING SUBSECTION (e) ESTABLISHING AN OPTIONAL PENSION OR DEFERRED COMPENSATION PLAN FOR NON-CLASSIFIED EMPLOYEES OF THE CITY OF ENGLEWOOD, COLORADO, AS DEFINED BY SECTION 5-1-1 OF SAID TITLE AND SUBSECTION (d) OF 5-9-3 ENTITLED "DEFINITIONS", PURSUANT TO ORDINANCE NO. 29, SERIES OF 1973, AND DECLARLNG AN EMERGENCY. WHEREAS , tb.eCi.ty Counc:L1 by Ord:L111ADCe No. 29, Ser~es of 1973, autnorized the estab1~shment of an opt~ona1 p1an for pension or deferred compensation for non-c~ass~f~ed e"~Dp1.oyees of the City of E _nglewoe>d_.. Co1.orado; and WHEREAS • the C:Lty Counc:L1 f:Lnds chat sa:Ld p1an escab1Lshed by che 1cternationa1 City Management Associatioo- Ret:Lrement Corporat:Lon (I.C .M.A.-R .C.) :Ls a su:Ltab1e p1an that any non-c1assified emp1oyee, as previous1y defined, Dl&Y e.1e.c.c co come under, provided he sba11 W'i.thdraw from the Ci.t:y of Eng1ewood Ret:i..reUJent P1an. therea..ft:.e.r; and WHEREAS, t:.he Interna1 Bevenue Servi.ce of the United Scates of Aulerica has approved the amen.dme-nt to such p1a.n for non-ta:xab1e and reci..reu.enc purposes. NOW, DiEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. as fo11ows: Se.cci.on. 1. "n:'Lat: c.he 1nternation.a1 City Man&geD~~e-nt .Assoc:Lati..on- Ret:Lrement Corpora.t"Lon (I.C.M.A.-R.C.) p1an. concern:Lng pens~ons or deferred compensatLon, ~s authorized. Section 2. That any non-c1ass:Lf:Led emp1oyee as def:Lned by Sect:Loo 5-1-1 and 5-9-3(d). at hia or her opt:Lon =ay e1ect co come wich.i._o. the prov-i._sf..ons of aa:J...d p1an, provided, -1-• • 1 - • • • - ho~ver, that ~pon such e1ection said emp1oyee sha11 not be e1igib1e to be a vested member of the City of Eag1ewood Retireuent P1an, pursuant to section 5-9-5. Section 3. The City Co~ci1 hereby a.uthorLzes the Mayor of the City of Eng1e:wood, CoLorado to execute, on be.ba.1f of cb.e. Ci...ty as an e.U~p1oyer. the agreeU~~~en.t: between the I ... C.M.A ... - R.C. and the non-c1assified emp1oyees. Section 4. Inas"'IJJUC.h as a n"1..1D1ber of o.on-c1a.ssifi.ed empLoyees are desirous of ~dia.te1y entering into an. agre..ea.ent with the X .C.H.A.-R.C. • and inasmuch as the City Counci1 has prev-Lou..a1y a.u..thorized this procedu..re, the City Cou..nci..1 hereby finds and determines that an emergency exists and that the enactment of the foregoing ordinance is necessary for tb._e i.Dmledi.a.te preservation o£ pub1ic hea1t:h, peace, safety and good order, therefore., th_i.s ordi.nance. sb.a1.1 become effective ~diate1y upon fLna1 passage. 1ntrodu.ced, read in .fu11 an.d passed on first reading this 5th day of November. A.D •• 1973. Pub1ished as a Bi11 for an Ordinance this 8th day of NoveUlber. A.D •• 1973. ATTEST: ex off~c~o C ity C1erk-Treasurer I, Kar1 F-No11enberger, do hereby cert~fy dnat the above and foregoing is a true • accurate and com:p1ete copy o£ a. Bi1.1 for an. Ordi..na.nc.e, Lntrodu.c::ed, read i..n fu.11.., and passed on first reading on the 5th day of November, A.D., 1973 • ex officio City C1erk-Treaaurer -2- • • '32xl J - - • -- October 25, 1973 The meetj_,ng of:' the C:l.ty o~ E:ng1ewood Ret:!..rement Boerd. was beld on October 25,. 1973 at 4:00 PJL j_n Con1"e:rence Roc::Jm A or C:l.ty ~- Upon the ca.J...1 o£" the rol..1,. the t:'o.l..1~ were present: Absent : Board J.lembera Brc::Jwn, F:l.tz;petr'i._ek. AJ..so present were: ~tor of' F ·.:l..na.nce No11.enbe.rger C:1. ty Elap1oyee Musser Ac:tu.ar'1..&1 Consu.1 tant Don Mazanec It wa..s exp~ed. to the Board that at the pre-,rt.ou.a meet::l...ng on September 28,. 1.9"73,. s~e on1.y t"our Jllle!IDbers were present,. a quorum ot the Boe.rd. wa..a not !..n at"t.end.a.nee. wtrl..ch meant that a.ct.1..on.s a.t the pre~ou.s meet~ wou1d have to be repeated. BOARD MnoiBER ROBI!:RTS y:)VEI) AND BOABD MnoiBER OAKLEY SECONDED A w:>TION TO ACCEPT THE APPLICATIOO< FRaol! GBACE VANNATrA FOR EARLY RETI:Rl!KI!:NT AND TO ACCORD HER BENEFITS AS PROV'IDED UNDER THE PLAN. Upon the ca.11 of' the rol..1, the vote resu1ted as f"o1.1.ows: A:yea: Board Members Orr, G&rra.JDo:ne, Henn..i..ng, Oa.kl.ey, Roberts. Absent: Board Mem.bers Brown, F:S..tzpe.tr:f..ek. Board Mem.ber Brown entered the roo111 at 4:10P.M. BOARD MnoiBER ROBERTS y:)VEI) AND BOARD MI!UBER OAKLEY SECOHDEI> A YlTIOO< TO ACCEPT 'l'HE APPLICATIOO< FRaol! YARGARE'I' VAN RYAN FOR EARLY RETIRmoii!:HT AND TO ACCORD HER BENEFITS PROV'IDED ONDER THE PLAN. Upon the c~ or the rol..1,. the vote resu.J.. ted a..s t"o~s: Ayes : Board Uembers Orr,. Gt!l.rramon.e,. Henn..1..ng,. Oa.lcJ.._ey,. Roberts,. Absent: Boa..rd Member Fi.tzpa.tr1.._ck. BOARD YI!KBER ORR WlVED AND BOARD MnoiBER BROWN SECONDED A YlTIOH TO HAVE THE CITY ATTORNEY ADVISE IRENE JUNGCK OP' HER POSITION WI'nl THE CITY OF ENGI...EifOOD RE'T:r:Bl!JrG!;NT PROGB.AirL. Upon the ea.11 of" the ro1.1.,. the vote resu.l.. ted a_s t:'o11.ows: .... • • T 32xl - --- .. 2 Abaent: Boa.rd lllellli.ber F-J. tzpa. t.r'i.ck. Mr. Barry ~aer wa..s present to ~u.S.re o~ the Board w:ba.t be:De:t":!..ta be eou.l....d reee:f.:ve ... o:t .JaDUa.rY 1, 19"74 :!.1" be abou..1.d dee1-de tor ear1.;r ret~ me:nt. A.ctua:r:l.a..l.. eClii:UIUl.. t.ant. :Don Mezanec, and DS..rector or F-1..nan.ee No11enberger exp~ the bene.f':S.t program to h:S.m. A d.:S.._aeu.aa"1..ao of' i.nveetments and tbe..i..r ata:tua w1.th the cu.rren:t trustee, F1.rat llat:l.OIIla1. Bank, wa..s undergone. A ~ waa gi..Ten. to the Bioerd rega..rd:!..ng :!.nvea"baent hend,.,ng over the 1aat three years by the trustee and ea.pa.rabl...e trustees. l:t waa po.J.n:ted ou:t t.ba.t the Board bad. rece_.j_ved. a 3.3S annua.1. percentace OYer the three :yea.ra :1~ .. S .. a:te1y-preceed:frc Dec~ 31. 1..9"72 -e~ to a 9S Stand.arc1 ~ ~· e IDd.ez.. BOABD ..___ HI!IINING loiCIVED JUID BOARD ..___ ~ Sll!lCaiilED A wn'IOII TO HAVE nD!: DI:RECIOii OF FDI&IICE GIVE SUOGE:ST:X:OHS TO nD!: BOARD AS TO C~ .AIID/CR lll!liF nwsm POSSXBXLXTD!:S POit P'IJ'I'IlRE D:I:SCUSSIOII. Upoco the ea.l...1 of' the ro1.1, the vote resu.1ted ae :tol..1.owe: 'l:be Board. dec:S.ded to -.eat by the a:S..d.d1e of' llov...-::..er :f..n order to di..eeuaa tbe i.n'W'e.n:..:nt a:!.tua.t:1.ao. -- - - --... - INTRODUCED AS A BILL BY COUNCILMAN SCHWAB BY AurHORITY ORDINANCE NO. <-l-;;o. SERIES OF 1973 AN ORDINANCE ANNEXING 183 ACRES • MORE OR LESS • AS HEREINAFTER MORE PARTICULARLY DESCRIBED, TO THE CITY OF EN:;LEWOOD, COLORADO. WHEREAS. on JuLy L6, L973 the C~ty Counc~L adopted and approved ResoL~tion No. 33, Se~es of 1973 ev~dencing :l..ta :Latent to an..01111ex a parce1 of 1and 1cn.own as the Santa Fe- U:n~o Anne.xat::i.on c:.ontai..nin.g approx.i:m.a.te1y 183 acres • DK:tre or 1eaa; and WHEREAS • due Not~ce of He~ on s&Ld proposed anne.x.a.ti..on was gi..ven a.& required by 1aw., and Hearing 'W&S heLd on September 10, L973 at EngLewood, CoLorado to dete~e ~f t:he proposed .a:n.nexat:f..o:n met the requ1.re.UJents of Chapter ~9, Art~cLe 21, Section 4 of the MunicipaL Annexation Act of L965, C. R... S • • 6 3 • &a a:me.:o.ded ; &ad 'WHERE.AS. Reso1ut"'f..on No. 46 • Ser:i..es of 1973., passed and approved by the City Counc~L of the City of EagL-.x>d on the 15th day of October, 1973 fo~ and dete:nllLned that said proposed annexation did in fact c0011pLy with the provLs:Lons of s&Ld Act. ROW, THEREFORE. BE IT ORDAINED BY THE CITY COUHCIL OF THE CITY OF ENGLEWOOD, COLORADO, as foLLowa: Sect"Lon 1. 'l:hat the foLL<>WLng descrLbed parceL of Land Located :Ln and bei-ng part of Arapahoe County. State of CoLorado is eLi-g:LbLe for anne~at:Lon under the provLaions of the Hunic~p.aL Annexat::Lon Act of L965, Chapter 139, Art:Lc1e 2L, Section 4 and the s-is hereby ~ed and made a part of the City of EngLewood, CoLorado: Beg'fnnjng at a. po.!...n.._t from. which the c:::o:mmon 1/4 corner of Sec. 4, 8 0 9. Townsb~p 5 South, Range 68 West of the Si.xth Pr~nc~paL Mer"Ldi-an, bears E. 62.1 ft.; Thence W. L02 .L ft. a1ong the N. 1"Lne of Sec. 9-5-68 to a point on the W. R.O.W. Line of U.S . Hwy. 85; Thence N. 11° 43' E 337.0 ft. aLong sa~d W. R.O.W. Line to a 'po:Lnt on the N. Line of the S 1/2 S L/2 S L/2 SW L/4 Sec. 4-5-68; -1- - ·. r • - r 32xl - - • • - Thence W. 1673.2 ft. a1ong said N. 1Lne to a po~nt; Thence S. 330.0 ft. to a po~nt on the N. 1~ne of Sec. 9-5-68; Thence W. 211.87 ft. a1ong sa~d N. 1Lne to a point; Thence S. 330.48 ft. to a po~nt on the S. 1ine of the N 1/2 N 1/2 N 1/2 NW 1/4 Sec_ 9-5-68; Thence W. 659.13 ft. a1ong said S. 1Lne to a. poLnt on the W. 1ine of Sec. 9-5-6 8; Thence N. 19.33 ft. a1ong said W. 1ine to a point 1010.0 ft. H. of the SW cor. NW 1/4 NW 1/4 Sec. 9-5-68; Thence S 65° 00' W. 350.0 ft; Thence S. 80~ 30' W. 310.0 ft.; Thence S 16° 55' W. 845.0 ft. to a point on the N. 1ine of the SE 1/4 NE 1/4 Sec. 8-5-68; Thence W. 374.0 ft. a1ong said N. 1ine to its point of intersection with the existing City L~ts, City of Eng1e'W1Dod, Co1ora.do; Tb.enc.e a1ong the fo11owing course -said course being a1ong the exis~ing City L1.Dd.t:s., City of Eng1ewood, Co1orado; s. 00° 18" 30" W. 278.0 ft.; Thence s. 72° 17' 00" E. 631.2 ft.; Tbe.nce S. oo• 01' 45"' W. 688.2 ft.; 'Thence N. 89° 46" 40 .. E-538 .. 2 ft.; Thence S. 64• 12" 50" E .. 185.0 ft.; Thence S. 75° 46' 30" W. 44.1 ft.; Thence S oo• 03' 30" W. 67.8 ft. to the SE Cor. NE 1/4 Sec. 8-5-68; Thence N. 56° 22' E. 460.12 ft.; Thence N 57° 42' E. 41.57 ft. to the N. Line of County Road No. 1 (Brenn>. Road) -at its point of "Ln.tersection. 'With the center 1ine of Petersburgh ~tch; Thence N 21° 45' W. 190.10 ft.; Thence N. 04• SO' V. 309.50 ft.; Thence N 83° 03' E. 262.31 ft.; Thence S 24° 49' E. 503.03 ft. to theN. 1ine of County Road No. 1 (Brown Road); Thence N. 83° 03' E. 80.85 ft. a1ong said N. Line; Thence N. 82° 55' E. 434.88 ft. a1ong sai~ N. Line; Thence s. 87° 53' E. 204.30 ft. a1ong said N. 1ine; Thence N. 10• 47' E. 507.65 ft.; Thence S. 84° 59' E. 508.19 ft.; Thence s. 56• 00' E. 331.84 ft. to the NW cor. of Lot 1, Be11 Is1e Gardens; Thence S. 11• 19' V. 404.25 ft. a1ong the E. R.O.W. 1ine of the A. T. & S.F. R.R. to its poLnt of Lntersection with the S. 1:Lne of Lot 4, Be1l. Is1e Gardens; Thence N. 89° 47' E. 333.60 ft. a1ong said S. 1:l.ne to the SE Cor. of said Lot 4; Thence S. 20.0 ft.; Thence a1ong the arc c£ a 45.0 ft. radius curve to the 1eft 176.71 ft. (225° of arc); Thence N. 45° 00' W. 52.1 ft.; Thence N. 100.0 ft. to the SW Cor. of Lot 6, Be11 Is1e Gardens; Thence N. 89~ 4<>' £. 87.3 ft. to the SE Cor. of said Lot 6; Thence N. 125.0 ft. to the NW Cor. of Lot 8, Be11 Is1e Gardens, Second F:l.1ing; Thence N. 89° 46' E. 244.0 ft to the NE Cor_ of Lot 5 • Be 11 Is 1e Gardens • Second Fi1ing; Thence S. 125.0 ft. to the SE Cor. of said '-2'- II • • ' I :,. '32xl - - • • - Lot 5; Thence N. 89° 46' E. 329.26 ft. to the SE Cor. of Lot 12. Be11 1s1e Gardens; Thence S. 12° 55' E. 597.64 ft.; Thence N. 08° 05' E. 400.4 ft.; Thence N. 08° 15' W. 100.0 fc; Thence N. 12° 55' W. 351.74 ft. to the NE Cor. of Lot 13. Be11 Is1e Gardens; Thence s. 89° 47' W. 303.3 ft. a1ong the s. 1~e of W. Tufts Ave. to the W. 1ine of the E 1/2 E 1/2 NW 1/4 SW 1/4 NE 1/4 Sec. 9-5-68; Thence N-670.0 ft. a1ong said W. 1ine to a po~t on the S. 1ine of the N 1/2 N 1/2 Sec. 9-5-68; Thence W. 827.27 ft. a1ong said S. 1~e to a po~t on the W. R.O.W. 1~e of the D.& R.G.W. R.R.; Thence N. 11° 43' E. 1346.20 ft. a1ong said W. R.O.W. 1~e to the point of beg~ng; said tract conta~ 183 a.c:res • 'IDOre or 1ess. Section 2. That this ordinance sha11 take effect and be in fu11 force thirty (30) days after pub1ication £o11owing fina1 passage. Introduced read in fu11 and passed on first reading on the 15t:h day of October. 1973. Pub1ished in £u.11 as a Bi11 for an Ordinance on the J.8h day of October• 1973. Read by tit1e and passed on £ina1 reading on the 5th -day of NoveDlher. 1973. I!"Ub1i.shed by tit1e as Ordinance No. of 1973. on the 8th day of November. 1973 • .Mayor ATTEST: ex officio City C1erk Treasurer -----• Series I. Kar1 No11enberger 0 do hereby certify that the above and foregoLng is a true, accurate and comp1ete copy of the Ordinance. passed on fina1 reading and pub1ished by tit1e as Ordinance No. • Series of 1973. • • T 32XI • • - COUNC:r:L CHAliBERS C:rrY OF ENGLEWOOD. COLORAlX) OCTOBER ~5, ~9'73 REGULAR MEETING: The C:i.ty Coun.c:i..J... o.f" the C1.ty o~ E:l:lg~e.ood, Ara:pe.hooe County, Col.orado, met ~ regu)...a.r aeaa.1on. on Oetobe.r ~.:;, 19"73, at 8:00 P_U. 'Yayor Sent::1., pres'i..di.ng, ce..1..1ed "t..be meet.~ 1..o order. The .i.nvoea..ti..on wa.s g-!.vex:a. by the Rev. Pa.u.J.. ~. Y:J...nj__ster o£' the E:ogl..ewood Church or Chr~st. The Pl. edge or ~~e:n.ee wa.a 1ed by Boy Scout Troop No. 9 2. The Mayor asked Cor ro~ ca...l..l... Upon the ca.11 o£ the ro1..1., the Co1..10W"i..ng were present: Coun.c:1.l.. )Aembers Bl..eas:i.ng, Se.hwab, Schnackenberg, Renn..:f...ng, Dbor:i.ty, Brown, B1esa~, Sent:i.. Absent: None The Mayor dee'l..ared a quorum present. Al-so present were: C:i.ty ~er ~a1 C:i.ty Attorney Be~ Aaa:l.sta..nt C:f.. ty Ma:nage:r McCown. AdDl:l.n:J._stra.ti.ve Aaa:1.sta.nt :Mendel..son Di..reetor of F~ee No1..l...enberger COUNCri..WCUAN HENNrNG loVVED AND COUNCrn.IAN BLESSING SECONDED A MOTrON TO APPROVE THE urNUTES OF THE REGULAR. MEETING OF SEPTnoiBER 4, THE SPECrAL MEETrNG OF SEPTl!XBER ~0, REGULAR YEETrNG OF SEI'TENBER ~7, AND REGULAR UEETrNG OF OCTOBER 1., J..9?3. Upon the c~ o'£ the ro11. the vote resu1 ted as f"o1..1ows: Ayes: Counc.:i..J... Members Schwab, Sebna.clcenberg. Henn.i.ng, Dhor:i.ty, Brown. B'l..ess~. Senti... Na.,ys: None Absent: None The Mayor decl..ared the mot:i.on carr:i.ed. * • • '32xl - - • • - 2 The Mayor recogn.i.zed ~he .f"o1..1ow::l.ng persons f"rccn the 1.:i_st o'£' "Speci.a..J... Ci..t :1.zen Program Inv-j_tees''. Mr. Don.a..1d G. Fu.11erton, .3265 So. Race Street, Prec:i..n.ct No. 7. Yr. Fu11erton stated tha t be appre c~ated t he ~~tat:1.on. ~-Fred W. Voge1., 3470 So. Grant Street, Prec~c"t. No. 8 . lr.lr. Vogel.. stated that be had no canpl..e...:i...nts wi..tb the C::1ty.., and be cCXBp1:i;me:n~ed the men who worked on s"tre-ets , and als-o s~ted '1:..bat we have a '£'~e F1...re Depe..rtment ~ the C:i_t:y. Mr. Bruce Anderson, a c~da~e '£'or Counc~ orf':i_ce ~ D~stri.ct 3 was a..1so present. COUNCILMAN SCHWAB ..:NED AND COUNCILMAN SCHNACKENBERG SECONDED A MOTION TO OPEN A PUBLIC HEARING TO CONS=ER A REQUEST FRCN THE ST. LOUIS CATHOLIC CHUBCH, .3.3J.O SO. SHERMAN STREET • FOR A SPECIAL EVENTS LIQUOR PERMIT FOR NOVDoiBER 4. J.97.3. Mrs. E1_j_za.beth Schuma.nn and Mrs. Lo:i.s Huyck appeared be..f"ore Counc:1...1. Urs. Huyck stated that they were here to get a license to serve beer and w±ne at the spaghetti._ ~er on November 4, 1973. No one :1...n the aud.j,_ence appeared to oppose the l..i..cense. COUNCILMAN SCHWAB ..:NED AND COUNCII..WCUAN HENNING SECONDED A l.DTION TO APPROVE THE SPECIAL EVENTS LIQIJOR LICENSE FOR THE ST. LOUIS CATHOLIC CHURCH FOR NOVEUBER 4, 19'73. Upon the ea..1..1 of' the ro1.1, the vote resu.1 ted as C'o:l....l...ows: Ayes: Counc::l.~ !.le:m.bers Sebwabr Schnackenberg, H~. Dhor::l.ty,. Brown,. Bless~. Sent~. Nays: None Absent : None The Mayor dec:1ared the mot::l.on earr::l.ed. COUNCILWCNAN HENNING :t.DVED AND COUNCILMAN SCHNACKENBERG SECONDED A MOTION TO CLOSE THE PUBLIC HEARING. Upon the c:a11 o'£' the ro11 , the vote resu1ted as Co11aws: ·~ • • '32xl - - • • - 3 A:yes: Counc"i..l... Members Scbwa.b, Sc.bnae.k:enberg, Henn.:!.ng, Dhor:l.ty,. Brown, Bl..eas~. Sent:!. .. Nays: None Absent: None Tbe Mayor dee1.ared the mot:l.on ca.rr:l.ed. * The Co11~ eommundcat:l.ons were rece:l.ved ~or the record. Mi...nu:t.es o£' the F:t..remen' s Pens:lon Board meet'-ng of" September 28 .. 1973- ~utes of" the El..ect:l.on C~ss:l.o:n meet~ o£' October 9, 1973. l.H..:n.utes of" the Eogl..ewood Pub1.:1.c Ll.bra..ry-Board meet:i.ng oC' October 9, 1.973 .. U:Lnutes of" the Pl..e..n.n:1.ng and Zon..:l..ng eoa.n:i._as:!.on meet:Ulg of" September 5 , l.. 9'7 3 .. F1...na..n.e:l.a1 Report f"or the month of" September,. 1.9'73. :t.&emorandum f'rom. the {)j_rector of" F-1...nanee relat:lve to E1.eet:lon Of"Censes .. Memoranda f'"r<::ml the C::tty Nan&ger, Ch:J.ef" o'£ Po1:lee, and the Oj_rector of" Ut:1..J.__:l.t:1.es SUDmll!l.r~i..ng thei.r a.tten.da.n.ee at recent sem.:l..nars .. Memorandum. .f"'rcml the D1..reetor of'" Pu.b1:1.c Worlcs out1..i..n..:l..J: the sehedu.l..e f"or the 1.9'7.3 Leaf" ~ekup Prc::c'r'am- Letter to the Ci.ty Coun.e"i..l... f""ra:D Jr.lrs .. W~ Scott express'i..ng appree:l.at :l.on f"or the van ~or the el..der1y .. COUNCTIHAN DHORITY liDVED AND COUNCIU.IAN BLESSING SECONDED A M:>TION TO APPROVE A REQUEST FOR A 3. 2 BEER LICENSE RENEWAL FOR THE NATIONAL TEA CCNPANY • D/B/A DEL FARM. 4160 SOUTH BROADWAY. Upon the e a..l....1. oC t.be ro1.l., the vote resu.1 ted as :f"o1..1ows: Ayes: Cou:n.c.::l.1 Members Schwab, Schnackenberg, Henn.:l.ng, Dhor::l.ty, Brown, B~es~, Sent::!... Nays: None Absent: None The Mayor dec1ared the mot::l.on ea.rr::l.ed. * * • • '32xl - • • - 4 C~ty ~er D~a1 began a ~seusa~on oC a memorandum ~ the Di...rector of" F:!..na.nc.e re1.a t.i. ve to the R1.sk lla.nage.ment Study. He stated that the po1.~cy statement enc1osed on the Reso1ut~on was recomme.n.ded to Coun.e:1....1., a..l...ong w1.th the act::f..ons enc1osed i.n the m.:f...n_u"t..es. Coune::f..1waman Henni...ng stated that ::f..t 1.ooked 1£ke a we11 worked-out p1a.n i.n tbe f"'i..e1d o£' r:i.sk IDI!I.%1.8gement, and comp.1.j.mented the D:f.rector of:" ~ce f"or b.:f..s f""i.ne e.f"'f"orts i.n thj_s area. RESOLUTION NO. ~· SERIES OF :1.9'73 A RESOLUTION ADOPTING A RISK :MANAGEMENT POLICY FOR THE CITY OF ENGLEWOOD, COLORADO. (Cop:i.ed i.n ~ i.n the Qrf"::f..c~a..1 Reso1ut::f..on Book.) COUNCIUoiAN BLESSING l.VVED AND COUNCIUoiAN SCHNACKENBERG SECONDED A YDTION TO APPROVE RESOLUT:l:ON NO . 45, sERIES 01" :1.9'73. Upon the ca..J...3. of" the ro~. the vote resu.l...ted. a.a f"o~owa: Ayes: Coun.c..!.1 Me!nbers Sel::nra.-b, Se.hnackenberg, Henni...ng • Dbor::f.. ty, Brown, B1ess1Dg, Sent:i.. Nays: None Absent : None The l.la,yor declared the mot.i..on ca.rr-!.ed. Counc~ reee.i.ved. a memorandum !"'rom Bruce D. Uera.de1.son to Sta..n.1ey H. '01..&1 reec:::azwnending the esta.b1...!.al:lment. of" a Cou.:nci.1. on Ag'l..ng. C::f..ty Ua:na.ger D:1..a...1 stated that thj_s reeCIImDeDde.t:i.on had grown out of" surveys and work pu._t i..nto the Seni.or Survey. Tlrl.s coux:t..c:i.1. wou.1d be coord~at~ a11 the elder1y act~~t~es and exp1or~ new areas. CouncUman Dbor:l..ty stated that he Celt the Ci.ty sbou.l...d proceed w:t. th tb:i.s as soon as poss1...b1.e. Counc:1..1man Schnackenberg stated that a runct~on oC the Ci.ty i.s to serve the pub1~c. and that many o~ the peop1e ~ the C~ty or Eng1ewood are e1der1y. necesa:l..tat~ ~s counc1.1. Counc~1woman Henni...ng stated that we needed to use the $20,000 cu..rrent1y budgeted ror cc:amn.JD..i..ty a.tt~tud~ s~es Cor research 1...n tlrl..s area.. • • '32xl ---- 5 COUNCIUIAN SCHNACKENBERG YDVED AND COUNCILWCIWlN HENNING SECONDED A LDTION TO APPROVE THE CONCEPT ON THE COUNCIL ON AGING-Upon the ca:ll. o:f" the rol.l.., the vote resul t ·ed as Col..l..ows: Ayes: Councj_)_ :Members Schwab, Schnackenberg, Renn.:i.ng, Dhor"i.ty, Brown, B1.ess~. Sent~. Nays: None Absent: None The Y&yor deel..ared the mot~on carr~ed. Na,yor Se.nt:t :i.ntrod.uced 'Mr. Art Ma.rt:i..n, Jr. who bad just entered the room. Counc1..1 rece:!..ved l.etters f"rorn Low-e.1..l.. E-Pa.l...rnqu.:l.st, Pres1.dent of' the Engl.ewood Chamber o£ ec::..:.:.:.erc.e, and Raymond C. Koe~.. Jr. , Pres.i.dent o£' the ~ ty Arts ~bony Board req_uesti..ng f"unds :f'"rc:ml the C~ty o £' Eng1ewood :f"or 1.974- Counci..1woma.n Henn..:!..ng stated that she wou.l._d request that the Board oC' the Chamber o£' Coamterce meet wi.th the Counc:!...l... and request more :l.n.f'o:r"XDat::l.on f"'rom the Cc:xamu.n.:1. ty Arts Symphony a..s to the:i.r program. Counc:11man Dbor:tty stated that the meet~ request sbou1d be set up wi.th the Chamber of" Commerce Cor November 5th, p~or to the Counc :1.1. meeti.ng. Counc:l..l..man Schwab rem:i..nded Coun.ei.~ that they 'W'C>Uld need to :re~ew th.i.s f"or the budget bef"ore f"~ approva.1 • • C:i.ty A't.torney ~ began d1..aeu..ss.1.0D. of' an ord..1.na.n.ee on f"1..na...l.. rea~ assess~ the property tax :l.evy ror t.he C:1. ty of' E:ngl..ewood at 3.9'7 lldl..1.s. Counc1..1..man Ohori.ty stated that :tt. was one o~ 't.he 1.0W""eat m1.11 l..ev-i..es :1.n the state. INTRODUCED AS A. BILL BY COUNC:n.MA.N DHOIUTY- BY AUTHORITY ORDINANCE NO-___£_, SERIES OF 19'73 AN ORDINANCE FIXING THE TAX LEVY IN UILLS UPON EACH DOLLAR OF THE ASSESSED VALUATION OF ALL TAXABLE PROPERTY WITHIN THE CITY OF ENGLEWOOD, COLORADO, FOR THE YEAR 19'7 4- (Cop~ed ~ Cu11 ~the OCC~c~a1 Or~ee Book.) II -- . , '32xl ---- 6 COUNCru.lAN DHORITY MDVED AND COUNCI:UlAN BROWN SECONDED A NOTION TO APPROVE ORDLNANCE NO. 41, SERIES OF 1..9'73. Upon the ee.1J. of' the roll, the vote resu..l.. ted a.s f"'ol...1.cnrs: .Ayes: Cou:nc1..1 Nembers Sc:tnrab, Sc.bnack:enberg, Henn..:l.ng, Dhor1. ty . Brown, B1esa~. Sen~~- Nays: None Absent : None The Mayor decl..a..red 't.h.e moti.on ca.rri.ed. Ci.ty Attorney Berar~ began d~scussi.on of"' a reaol..uti.on ~ f"'i..nd_j_ngs 'toba.t the proc:.eed:l..ngs on the annexat:1.on of" a.ppro~te..1.y 183 acres ~ the v1c1...n.:1.ty or San"ta Fe and U:n:!.on Streets ecmrpl..y wi.th state st.a.tutes. RESOLUTION NO. ~· SERIES OF 1973 .~~ A RESOLUTION NAlCING CERTAIN F~ AND DETERMINATION RELATING TO ANNEXATION PROCEDURE AFTER REQOI:RED HEARING . (Copi.ed ~ ~1 ~ ~ ~ci.a1 Resol..uti.on Book.) COUNCIUIAN I:EORITY MDVED AND COUNCTIMAN BLESSING SECONDED A NOTION TO APPROVE RESOLUTION NO. 4 6, SERIES OF 1973. Upon "<.be ca.1.1 or the rol...1, the vote resu.1ted as f"'o1.1ows: Ayes: Counc~ Members Schwab, Sc.hna.ekenberg, Henn.:i.ng, Dbori.ty, Brown , B1ess~. Sen :1.. N~a: None Absent: None C1.ty At"'t.Orney Be~ stated that a B~'l.. f'or an ~ee a.nne:Jd...ng a.pprox::l.me.te.1y 183 acres :1.n. the ~e:l..n..1.ty of" Santa Fe and Un.i.on. a f"'o1 1 ow-up to t he reso1uti.on. CO'UXlci.l..woman Henn..:l.ng stated that she f"e~t we were meeti...ng a.J.l the l.ega.1 req-u.1rements necessary to annex th:l.a property. e..l.though she was :not enthused about ann~ peopl.e contrary to thei..r des.i..res. She d1.d f"ee1. however. that :1.t was to the::l..r l.ong range benef':l.t. -- '32xl - l - --- 7 INTRODUCED AS A BILL BY COUNCIIUAN SCHWAB. A BILL FOR AN ORDINANCE ANNEXING 183 ACRES, lloiDRE OR LESS, AS HEREINAFTER ).«)RE PARTICULARLY DESCRIBED. TO THE CITY OF ENGLEWOOD, COLORADO. COUNC:r:u.&AN SCHWAB UDVED AND COUNCIIMAN BROWN SECONDED A li.DTION TO APPROVE A BILL FOR AN ORDINANCE ANNEXING APPROXD&A'l"ELY 183 ACRES IN THE VIC:X:NITX" OF SANTA FE AND UNION STREETS. Upon the ca..J...1 o£' the rol...1., the vote resu1 ted a..s f"o1.1o-.s: Ayes: Counc:1.1 Nem.bers Scl:l.wa.b, Sc:.lln.e..c.kenberg, Henn.!.ng,. Dhor:l..ty., Brown, B1ess:1.ng., Sent:!.. Nays: None Absent: None The Yay-or decl...a..red the mot.i..on ea..rr.i..ed. C:i.ty Attorney ~ began ~scuss~on or a request ~or author:i.zat~oo ~or the ~r o~ the C:1.ty or Engl..ewood to execute a contract gra.nt.i...ng: to the C:!.ty the r~ht to construct and ma.:!.nta.:f..n a concrete apron and f"a.c:i.ng on the property awned by the Col..orado an_d Southern R.a.j_J..roe._d C~- Tbe C:i.t,y Attorney stated t.bat "t.b:i.-a was an encroaebme:nt on the ra..1..l...roa.d' s property wh:tc.h was nec.eaaa.ry f"or prope·r dra..i..nage ~ the area. COUNCilloiAN DHORITY YOVED AND COONCIUIAN BLESSING SECONDED A y:)TION TO INSTRIJ= THE JIIAYOR TO SIGN AN ~ TO EXECUTE A CON'TRACT GRANTING TO THE CITY THE RIGET TO CONSTRIJ= AND JoU.INTAIN A CONCRETE APRON AND FACING ON THE PROPERTY OWNED BY THE COLORADO AND SOUTHERN RA.II..ItAY Cca.t:PANY. Upon the ca.1l.. of the ro1l..., the vote resu.1 ted a..s f'o~ows: Ayes: Counci...l.. Members Schwab,. Scbnack:e.n.be.rg., Henn:i.ng, Dbor:i.ty., Brown,. B1eas~, Senti.. Nays: None Absent: None The Yayor decl..ared the mot:i.on carr~ed. -• '32xl - • • ,. - 8 C:i.ty Atto·rney Berard:l..n:!.. began a ~scu.ss!..on or-a reea~mDen.d.a:ti.on that the Ci.ty Attorney be ~t~ed to attend the rnst:i.tu~ or P1~. Zon..:S..ng. and Eln.i.neut ~ at the Uun:f..c:i.pa.l.. Legal Study Center, De..l..l..a..a, Texas, Cram November 7-9, 1973- He stated that i.t wa.s very va..l..uab1.e, espee1..a..l...J...y th:1...s year s.1..nee ::l.t wou..l...d dea.1 w-:i.th mo:rato:r~um.s :1..n "t.he p1ann.:i.J:::\g and zon:1..ng area. C:l.ty Manager D1.a.1 stated that be would a1.so 1:1....ke Mr. J1m Supj_.n,ger, the D:i.reetor or' Ccmmru.n.:l.ty Deve1opment, to attend thl.s sem:1.n:a:r s:l.nee i.t was so el.ose~y rel..e..ted "to the f"uD.ct:!.o:ns undergo~ :1..n the Core area at th:La t:l.me. COUNCILMAN SCHWAB UOVED AND COUNC:r:I:MAN SCHNACKENBERG SECONDED A ).K)TION TO ALLOW THE RECa.aa:NDATION THAT BERNARD BERARDINI, CITY ATTORNEY, AND JD4 SUPINGER, DIRECTOR OF Cc:aaaJNITY DEVELOPMENT BE PERMITTED TO ATTEND THE INSTITUTE OF PLANNING, ZONING, AND EMINENT ~ AT THE UIJNICIPAL LEGAL STUDY CENTER. DA.LLA.S, TEXAS, FR.C&f Novn.IBER 7-9, 19'73. Upon the ca.11 of" the ro11, the vote :reS'l.U ted as f"o1101'W.s : Ay-es: Counc:1...1 Members Sclrtra_b,. Scl:lna.eken..berg, Henning,. Dbor1.ty, Brown, B1ess~. Sent:!.. Nay-s : None Absent: Non.e The Mayor dec1a.red the mot:!. on ea.rr1.ed. * Cou:nc:1..1W'CGIII!!lD Henzdng .1.nqu.:l.red o'C Ci.ty Att.o:rney Berard:.1...n:1. the de~s of" a. current no_j__se abat·ement su.:i.t. Ci.ty Attorney Berard..:1...n. ---=-- stated that the su.:l.t was brought :1..n con.jnncti.on wi..th Wr-s.~ :!il connect:1.on w:1.th :noj__se on the Bri..nlthor-C proper-t-y on Broa.~~ C:1.ty ha.d some ev:i..dence eon.c.e.rn:i..ng the :1..nte:ns:1. ty and 1..engtb of' the no:1.ae at tb.:1._.s t1.me. C:1.ty Manager ~a1 began d~scuss:1.o:n or a reso1ut~on approprj__at~ f"unds ~or va.r:1.ou..s projec-cs :1..n the Pu..b1i..c Improvement Fund. Re sta:ted. that :1.t was an en.1a..rgeme.nt of' "t.he a.pp:ropr::1.a~:1.on ror the a:rd.ma..1 she1."t.oer to accommodate the Ci.ty of ~tt1..eton•s share. RESOLUTION NO. __£_, SERIES OF 19'73 A RESOLU'TXON APPROPRIATING FUNDS IN THE PUBLIC DlPROVEUENT FUND. COUNCILMAN SCHWAB YCVED AND COUNCILMAN SCHNACICl!MBERG SECONDED A M:ITION TO APPROVE RESOLU'TXON NO. 47, SERIES OF 19'73. Upon the ca11 of: the ro1..1, the vote resu.l.. ted as r-o~ows: ..... • • I' 32 X I - • • - -- 9 A:yes: Counc.:f....1 lr&embers Schwab, Schnackenberg, Henn:I.ng. Dhor:l.ty,. Brown, B1.ess~, Sent:!.. Nays: None Absent: None "nle Ua,yor decl...e.red the mc>t.1.on ca..rr1.ed. C:l.ty W&nager ~al began ~aeuss~on oC a memorandum re1at:1.ve to the lr.laster Street Pl..an. He stated that :lt gave ee.rta..1.n al..tern.ati.ves ~tb some cost ~~eat:l.ans. Counei...l..me..n Dbor:l.ty stated that he di.d not want to 1eave the Northwest area ~ at th.i.s t:l.me. C:1 ty Ua.na.ge:r D:i.al.. sta."t.ed that the Di.recto:r of" Pu.bl....i.e Works' memo W1!I..S on1y tor the purchase ot rl..ght·-of'-way as tar as cost t~s went and not ~c1.u.s:1.ve ot' i.mp:rovementa. Coun.c::l..1WCXDB..D. Henning sta.t·ed tba.t abe f'el..t the streets i..nvol..ved. should be passed a.s an amendment to the Master Street P1a.n at th.:ls t:l.me • not ho1~ up ~or the dec:1.s:1.o:n on the W.i..ndermere-Na.va.jo a.1.1.g:nment. She f'elt, however, that the purchase of' the r:1.ght-of"-way should be hel..d of'f" s"1..nce ::1 t :l.s not hi.gb :1.n the pri..ori. ti.es now. If' some o£ the .1n.d:!. vi.dua.1s 1..n the northwest area wanted streets constructed sooner • they may be w:t.1.J..j,_ng to donate the 1and. :1..nvo1ved - Counci.J..ma.n. Schwab stated that i.t was h.i.s u:nd.ersta.nd..i..ng that thi-s a mendment would rorce ~~duals not to b~ ~ the proposed ri.ght-oC- way dur·:l...ng f"uture deve1opment_ Counc1.1woma.n H~ requested the dra..f'"'t:1..ng o£ a reso1ut.i.on '£or the Uaster Street P1an adjus-tments at the next meet:1..ng. Counci.l..ma.n Schnackenberg stated that perhaps the C:lty ought to purchase the 1a..nd. now s:l.n.ce .:lt woul.d not get &DY cheaper_ Coun.e:l.l..ma.n Sehwa.b stat-ed that rather tban. purchasi..Dg i.t now, we shou.1d hope tor some donat.:l.on.s 1..n -che f"uture. Counc..:11wrcmaan H~ stated that the purchase ot: th.:ls 1a.nd was not b.:l.gh enou.gh on the pri.ori.ty 1.i...st now. and that the JDOney cou1d be better used elsewhere- COONCll.WOUAN HENNING UOVED AND COUNCIU.IAN SCHNACKENBERG SECONDED A loVTION TO HAVE THE CITY ATTORNEY PREPARE A RESOLUTION TO AMEND MASTER .s'l'REET PLAN BY ALL THE STREETS INCLUSIVE IN THE ME2o8:>RANIXD.l EXCEPT NAVA..:rO- WI:NDERYERE ALIGNMENT_ Upon the c~ o~ 't.be ro~. the vote re~ ted a..s f'ol..1ows: ..... II - - r 32 x l - - - --- 10 Ay-es: Counci.J.. Members Sci:Dnl.b, Schnackenberg, Henn.j_ng,. Dbor'i.ty, Brown, B1-eaa'i...ng, Sent:!.. Nay-s : None Absen-t : None The Jr.layor dee:l...&red the mot~on ca..rr1.ed.. C.i.ty Ua.na.ger 01..~ stated. tba.t the recC"'JJ!WDeDd•t:l.on tor Lts. MoH,./'Y1 J t...'- a:nd Fra..z:!..e.r to attend a Fa11 Be~ Sess:lon i.n Cheyenne, ~was not spee:11"'i.ce..1.l..y :1.n.c1ud.ed ::1..n. the budget, but :!.s ~th:!.n 1:1.m:!.ta.ti.ons or the budget . C()[JNCIUIAN BLESSING Y:1VED AND COONC:t:IMAN ~ SECQNP£0 A MXtTON TO APPROVE A RECCAAII!:NDATION THAT LTS. LEON ~ "ANDR!if FRAZIER BE PERMITTED TO ATTEND THE FALL RETRAINING .SZSSION OF TBE--rni NATIONAL ACADI!KY ASSOC~ IN CHEYE:NN:E, WYc::&IING, OCTOBER 19-20, 197::3. Upon tlle ea.l...1 of' the rol..1, the vote resu11:.ed a.a C'o1.1ows: A:yes: CoUDci..l !&embers Scl::nrab,. Scl::zn.a._e.kenberg. He.n:n:1..ng, Dbori..ty, Brown, B1ess1Dg, Senti.. Nays: None Abaent: None The Mayor dec1ared the mot~on carr:led. C:i.ty Manager 1>1..&.1 d1..reeted the Coun.c:1.1' s att.e.nti.on to certa...:i.n events on. the ea..l..endar of" events. He stated tbe.t there ..-..a a certa.:Ln movement goi.ng on to have Cbr:i..Bt:ma.s banners 1...n the down:t.own area and a. request to have the C:l.ty he1p put them up. The C ::i:ty wou.1.d have to contract tb:!._s work out. C:!.ty Manager ~a1 stated that he was 1ett~ Mr. Don Nesb~tt of' the :f":Lrm of" Loneo ta.1.k to the Ci. ty of"' She:r:i.dan eoncern.:l...J:lg the f"'i..r·e sta.ti.on to be bu.:l..1.t on the Ox:f"'ord a.:n.d Fede~ si.te. The C:l.ty of' Sber-l...dan would then be a1.1owed to choose the r~ desi.g:n on the s:1. te s:1..nce a..l..3. the ava...1.1ab1..e a1tern.a.t:1.ves were of' equa...l.. cost. He showed the de.!rl..gn.s to Coun.c1.1. * -- '32xl - - • • - Cou:nc:l.l.:~ Henn:l..ng stated that the C:lty needed to get a vo1rmta.ry ar~~t:lve a.ct:!...on P1CCZ&JD under way IUS 800D. ... poes::!.b1e .. Tl:d.a woul...d pave the way f'or an:r r"uture req'\rl..rements :i.n the area .. Coa:nc1...l..men B1ess:1.ng ata:ted "t.be.t :l.t wa..a e.xtreme1y poas:1..b1e t.bat the t"uture requ.:!.rer~Jenta ma:r cc::..e ~ the Federal go'V"e.rDDDe'Dt :!.n. th.:1..a a.rea .. Genera.1. ~ac::u..ss1-o:n o£ the .A£~t:l "9"e Act~ on Procram: ...._s undergone .. • COUNC:r:uo.H SCBIIAB Y:JVED AND COONCI:IXAN DHORITY SECONDED A llo8:Yl'ION ".1'0 AD.TCXJRN.. Upon the ea.l...1 o£ the ro1.1 .. the 'V"'te re.su.1.ted as ro11.CWW~~: Q"ea: Coune~ ~ Sel:lwa..b. Sehnaclcenberg. Benning. Dbor:t.ty. Brown. B1.e.en.ng. Sent:!.. "l:be ~r d.ec1..ared the mot~on. c:a.%"r!..ed and t.be meet:f..nc -.a..e a.d,Jourr..ed at 9:30 p_y_ i!&Of'ieio ~ COUiiCfi • • • -• - ---------~~----------,--~ ~-------_,~--~--~~--~~~---~~~~~~~~==,===~-=-=~=~=---~-=-=---~=-==-================-=-~==--==========~~ r~ ~ c ~ v--""' c.> L-~- r, ~~~-u=-~~~~~~~~ (jC) .. • ROLL CALL b "' c Moved Secon.S.d Aye -y Ab.-t&.i...n ...__.t l 1~::-~-1 I I I ~ I "' "'"' X >(' 7 -.yo:r Sei:::J;t.:i.. p Q.. d) :>.-"' I___...,. '-"P o=-I <;;;" ..., A ~..,. • • •. , 1 - Seconded • • - ROLL CALL Schwab Db..o r i. Br~ B1essing Mavor Sent .i. Ave _,~&-\( ~~~ """"b.. .. Nav A.bst&i..n c ~~ ~="-~~-c~~ -~..-. .,._, -~~ r9 e~"Cii:.-... """t.. ~-<: ~-ea. 0 ----=--"- -::.. c::>~ _..5;. -.., ~ ___.c 0: "" '"'-- .... II • • •::\ 'S • • S econded. • • - S chwab Schn&cke.nbe.rg Counc:::i...1wc:::-a.a.n Henn.i.ng Brown B1ess.i..n Ma yor Senti Aye Nay -~~ \...__c!) ':); ~ t._.,...J ._-t ~--.\.. -....> .-=c::., c..C' ~ -~~--.._........Q...._........_ ~~ ~~ \.)-~ "-' c.2._ ----1... -~ ~ ~ ~'-;:;:::jL__ ~'cSL.~~ ~~ ~~c!:>-:o. ~- Absent ,-:::... =~ .....Q..._ c.Q. ""2... ~ ~ .......:>--<..Q.. ~ 0 ' ~-.c ~ f> ~~ ~ s.(-::1..:..~ so~ -r<-~~-d:...~ S-~ -;Q ~ ......... ~ ~~---% .._ ""'--"--lo....._ c -.,._..._.... c-O- C><: cSl .._ -._,_ -........~~-~ W'~ \:,..~ ~ ~ ~ II • • '32 x l • -• - ROLL CALL Seconded Aye Nay I I • II • • '32xl • - • .. - ROLL CALL Seconded Ave Nav Abst.&i...n Absent Schwab X ")<. Sc:b.n&clc.e.nbe c.ou.n.c i....l.--=--..n -...u.n -:< Dl1o.r.:l..ty " Brawn ><. Bl..ea a :i.n -or s.n~ II • • , • • - Sc::::h..n.aclcen.be..rq Cou:nc~w~ Hen.ni...nq Db.ori. Brown B1e..asi...n Ma vo.r Sen t.i. • • '32xl - ( ~- • • - Seconded ~ =~ ...._,... ~~ .... Sch....n Schn.a.c:ke.nbe.rq Cou..nci..1WCIID&D He:nn.i..n Dhor-i Brown B1essi..nq Ma. r Senti ~~ ~~ ~ ~~....,.,.· '0~ ... -<.,. -._:7-7<\:..-P"-- ~ Lt--<..J:... ~,.___£.. <...... -::::Q__ 'a"-~ ~ ~ ~-~~ <'"- <---....---~ II • • - Moved Seconded --- Sc::h..nacke.nbe.rq Counci.1~n Ha.n.n..i..ng Dhority ~ Brown Ma o .r Senti. Nay • • , X - Seconded • • - ROLL CALL Schwab Schnackenbe.r<> Cou.nci.1_.~ He.n.ni...n. Dhori Browr> B1e.ss.in Ma.vor Senti. -t-\,.,., ::~i____.,. -~~ Nav Absta.i...n Absent ~ .s> ~~ ~~ ~ ~"""" ev,c.o L.o-.-~~ b-J/-<-'\'"'--& G._,.~ ,.._\.~C...., -2--2._ v ....a...._~ ~ 1-l> "' ......,.._ ~ <>----. s ~ ~ + W> ~ ~ ,....---.,_0-._ '-'-.) C-.o -"'L --<>~~~~.;;::b::.._..,-<-. ~ \~ £~~ r~.5--..P c~~.,~ ~,-,_~--. .:>~b.....__., <><:t-u~ <-<;._ '--~ ~~~ ~~~ ..._._,_~ ('~ e--~~ ----'"a.,___ c:.-c...t:.->--\...:_........_._ ·., • • '32xl • • - l- Moved Seconded Ave Nav Abst.a..i.n Absent Schwab Schna.c:.Jc.enbe Cou.nci..1-CJIID&.n Henniz> .<( Dh.ori.t >( .x-Brc-n '( B:l.es.si..ng " -o.r Senti. X l.. (_c... ) \3, -'1:5~ ~~--t..."J ....(., ~ ~C - \:) .._,._Q_ -(p--~C-..<2--\,., ...._ ~ _,\y ~ ~. ~ ..0 ~ -c-~"-"-' ::> ~ 11...~.....:~--,. ~ ~......>_, =.,;_, ~ ...... ~ ~cS: --tu c.-..-":>. .. ~ ("'~--~ ~Co s~ ~ ;::_,._ ..., J.£2..., ~ ,_ ~ -~~-~' c...-..c • • · .. '32 x l ---- --~.·~---~--;__--~ ROLL CALL .......... Sec:onc5ed 1 Nay Ab~.i.n ...,....,t I I < ~~~-~.1 I I I I >< " /(~-) ~ .. ~c..-~~---.., '\-~ ~~ ..--....;~"'=" """'C::i- ~ ~~ ~ <2..~....., ______.,_p cl:' ~ ~ ""- f.:>~.;-.,_. d)· ~ -~<:c.d:' ~ ~IO?.,I;.c:>C Sl...:>'-4""' '-• -JI c9 -....2~ '-5L>-~ \..,._ {"f'~, 0.... c9 ~ '-'> ~ \,.. 0 ... ~ "'--<:?---~~--.:~ . ~~ ~~.._,., ~~ -(6 ~ ~cs: ~ ~ ~- \,"-"-"-~ b.Q.c9~ • ~ ....__._.,._Q cl2 ~ ~ ~,_,_, ~4 ~....Q.... .. ~-'~ 'LS "~ ~C:,~ ~~ -- - - • X Seconded • • - C' "" ROLL CALL Schwab Sch.na.c.ken.be.rq Cou..n.c:i..1-a.a..n Henn..i...nq Dhori. Bra-n B1essi...n. Ma or Senti. Ave ............<-Q -----~ b.....c. ~__.. c9 ~ '~c:S. 0 ~ 'L &.-..-.~ ~-~ ~~ s,.O ~ 0 c9... -....<L. -o~--.::to.. \,;-----3 _,~ ~ ~~ Absent S.02--..-.JL -.,_o • "' c.9 ~--{; ~ ....__.. ~ \~ b -~ ~~ ;:__.-,. • • - -. Moved • • - ROLL CALL A~ Seconded Sch.na.c:k.e.nbera Counci1~ He.nni.nq Dh..ori.tv Bra-n B1essi.n M.a. Senti. Ave -v • • '32xl J- November 5 November G November 8 November 1.2 November 19 November 22 Deoe:mber 2-6 December 3 December 13 December 17 December 20 December 25 11/2/73 • • .. - CALENDAR OF COMING EVENTS G:OO P ... 1\t. Council/Chamber o( Commerce supper to be held in the community Rooyn. Englc,,·ood Clt:y Hall. follo\ved by the regular Council Dl-cetln.g :at 8:00 P ... 1\.1 .. ElecUon Day. Briefing session on procedures (or bandling or bomb threat calls. scares . etc •• scheduled for 5:30 P .. l\1 ... In the Comn1unlty Roon~ ... Tent.atlve budget session scheduled for 6:00 P ... M. ln Conference Room A. G:OO P. !\1 ... study session ln Conference Room A. f'oltowed by tbe regular Council rneet.lng ::tt 8:00 P ... ~~- Tba.nksgtviog Day holiday-City offices closed. National League of Cities coo.venttCXl I.D. San Jua.n ... 6:00 P ... l\:1 .. study session ln Con.lerence Roo-.:n A. f"olloW"ed by the r egul::tr Coouncll JDeetlng at. 8:00 P .. M ... Core Arc:t Citizens • Conun.lt.~e :rneet.ing to be he1d at. 7:30 P ... 1\1__ in the Conununlty Roo:rn ... 6:00 P ... l\1 .. study session ln Conference RooYD A. 'followed by t..be regular Council JD.eettng at. 8:00 P ... 1\t: ... Ctty•s annual ChrfstDL"lS party to be held at Colu:rnbtne Cotult:ry Club. 17 Fairway Lane. Llttlet.c:m. (a oclal hour at 6:00 P. 1\:1. and dinner at. 7:00 P. ~1.) Chrlsb:nas Day holiday -Clty offices cloeed.. ..... ·- • • · .. '32xl 1 - • • Precinct No. 2 • • .. - ""Special Citizen PYogram 1nvi tees•• October 29, 1973 Hr. and Mrs. Ed-ard 0. Diz, 3290 South Huron Street Hr ... and Mrs. Joe H. Papper, 2984 South Elati Street Hr. and Mrs. Frank C . Kramer, 3048 South Cherokee Street Precinct No. 3 Hr. and Mr s . Robert Kennedy, 3207 South Lincoln Street Mr. and Mrs. Sydney B. Walterman, 3356 South Sherman Street Mr. and Mrs. Donald N. Wood, 3482 South Grant Street Precinct No. 4 Mr. and Mr s . Donald W. Willi&m$, 3966 South Acoma Street Hr. and Mrs. L eonard F. Woodman, 4000 South Delaware Street Mr. and Mrs. Clayton Smdth Jr., 4100 South Galapago Street Precinct No. 5 Mr . and Mr s . Richard L. Carlson, 2911 South Logan Street Hr. and Mrs. Edgar E. Reed, 3067 South Pearl Street Hr. and Mrs. Kenneth R. Hill, 3295 South Clarkson Street Precinct No . 6 Mr . and Mrs. Dona1d L. Payne, 3430 South CLarkson Street Mr . and Hr s . C.W . Kaxwe11. 3370 South Ogden Street Mr. and Mr s -Robert Be11• 3436 South Downing Street Precinct No . 7 Mr. and Mrs. Jeffrey L. Taylor , 3121 Souch Willi~ Street H _r. and Mr s . Richard J. D ax., 3286 South High Street Mr. and Mr s . Stewart D. Fry• 3195 South Race Street Precinct No . 8 Hr . and Hrs. Phil1ip W. Nipper. 3585 South Marion Street Hr. and Mrs. Conrad C. Johnson , 3519 South O gden Street Hr ... and Mrs. Bruce D. Currie, 3582 South Coro·na Street Precinct No . 9 H .r. and Mrs . Walc.er w. Yaru:10n• 3771 South Logan Street Mr. and Mr s . W_H. Coulter• 3972 South Lincoln Street M::r. and Mr s. Don.ald J . Gillard. 4-030 South Washington Street Precinct No. 10 Hr. and Mr s . Willard Bagley, 4126 South Acoma Street Hr. and Mr s . R .F ~ Anderson Jr ., 4242 South Delaware Street Hr. and Hr s . Bill D. Navo . 4168 South Fox Street II • • T 32XI - - Preci.nc.t No. 11 Mr. and Mr. and Mr. a .nd P-rec.i.nct No. 12 Mr. and --and Mr. and P-reci.nct llo. 1.3 --and Mr. and Mr. and Prec.i.n.c.t No. 1.4 --and --and --and Prec:inc.t No. 1.5 --and --and --and Prec.f.nc.t No. 1.6 --and --and --and • • - ••speci.a~ Ci.tizen Proaram Invi.tees•• c.onti.nued Mrs. Mrs. Mrs. Mrs . Mr s .. Mrs. Mrs. Mrs. -·- -·--s. Mrs .. Mrs. -s--·- -·--·--·- James J. Fearns. 41.91 Souih Sherman Street John L. B1ack. 4217 South Pennsy1vania Street Ral.ph W. Cook, 4388 South Pearl. Street Cl.arenc.,e o. Gentry. 4398 South El.at:l Street Mark w. Pi.tc..h., 4400 South Pox Street Gl.enn c. Wa tk..:l n..s • 4545 South 1nc.a Street Arnol.d D. C.ampbe11, 31.97 West Tufts Avenue C1aude L. Chapm.a.n, 3305 West Uni.on Avenue Bd'W:I.n Charl.es Cox. 3259 West Grand Avenue L.a. Ki-· 5000 South Inca 0-r:i.ve John P. Pool. e., 4961. South K.aL---.th Dri.ve Burt Q-Ad--..s. 4980 South Li.pa.n. Drf.ve E .. J. Unger. 4830 South Pox Street George A. Frantz., 4825 South Huron Street R1.c.herd D. Patty, 4600 South Lf.pan Street ~eU. -.... 4524 South Sheraan Street Carl. c. Hec.k.e:Ddorf • 4765 South Lo&an Street A1bert JC.el.1er., 4945 South Pearl. Stre-et • • '32 xl - - Precinct No. 2 --<• - ••special. Ci.ti.zen Program 1nvi.tees•• October 29 9 1.973 Hr ... and Mrs. Edward 0 ... Di.z, 3290 South Huron Street Hr. and H_rs. Joe H. Papper, 2984 South El.ati Street Mr ... and Mr s . Frank C ... Kramer, 3048 South Cherokee Street P-recinct No .. 3 Hr ... and H _rs ... Robert Kennedy, 3207 South Linc.ol.n Street Hr ... and Mr s ... Sydney B. Wa1te~n, 3356 South She~n Street Hr. and Mr s. Donal.d N. Wood, 3482 South Grant Street PTec.inct No. 4 Mr. and Mrs. Donal.d W. Wil.l.iams, 3966 South Acoma Street Mr. and M_rs. Leonard F. Woodman, 4000 South Del.aware Street Mr. and Mr s . Cl.ayton Smith Jr ., 4100 South Gal.apago Street Precinct No . 5 Hr ... and M _rs. Ri.chard L. Carl.s on., 2911. South Logan Street Mr. and Mrs . Edgar E. Reed, 3067 South Pearl. Street Mr. and Mr s ... Kenneth R. Hil.l., 3295 South Cl.arkson Str~et Prec:l...nct No. 6 Mr. and Mr s . Do:n.a1d L ... Payne, 3430 South C1arkson Str~et Mr ... and Mr s . C-W. Maxwe11, 3370 South Ogden Street Mr. and Mr s ... Robert Bell• 3436 South Down~ng Street Prec.~nct No. 7 Mr ... and Mr s ... Je££rey L. Taylor , 3121 Sou th W~11iams Street Hr. and Mr s . Richard J ... Dax, 3286 South High Street Mr. and Mr s ... Stewart D ... Fry, 3195 South Race Street Prec.i.nct No .. 8 Mr ... and Mrs ... Phillip w. Nipper, 3585 South Marion Street Hr ... and Mrs ... Conrad C ... Johnson, 3519 South Ogden Street Mr .. and Mrs. Bruce D. Currie, 3582 South Corona Street Precinct No. 9 Hr. and Mr s ... Walter W ... Yarmon, 3771 South Logan Street Hr. and Mr s . W ~H. Coulter, 3972 South Lincoln Street Mr. and Mr s . Donald J. G~1lard, 4030 South Washington Street Precinct No .. 10 Hr. and Mr s. Willard Bagley, 4126 South Acoma Street Mr ... and Mr s . R .F . Anderson Jr., 4242 South Delaware Street Hr ... and Mrs. Bill D. Navo, 4168 South Fox Street II -- -.. '32 xl 1 - - P-re.c.i.nct No. 11 --and --and --and P-rec:l.nct No. 12 --and --and --and Preci...nc.t llo. 13 --and --and --and Prec:l.nc.t No. 14 --and --and --and Prec.i.nc.t No. 15 --and --and --and Prec.:l..nct No. 16 --and --and --and --- ••speci.a..l. C.t..t.Lz.e.n Proal['aa I..nvi.tees•• c.onti.n.ued Mrs. -·--·- -·--·--·- Kra ... -·-Mra. -·--·--·- Mrs. -·--·- -·--·-Mrs. J....e.s J ... Pe..arn.s., 4~91 South 'Sherraan Street John L. B1ack• 4217 South Pennsyl.vani.a Street Ral.ph w. Cook. 4388 South Pearl. Street C 1 a.re.nc.e o. Ge:ntry. 4398 South El.ati. Street -rk. w. Pi.tc.h• 4400 South Fox Street C1enn c. Wa tk.1. n.s • 4545 South I.nc.a Street Aro.ol.d D. C.-pbe.l.l.• 3197 West Tuft.oo Avenue Cl.aude L. Cba~n. 3305 Vest Uni.on. A•e:o.ue. Edwt..n Charl.ea Cox. 3259 West Grand Aveuue L.R. IC..i.D&o 5000 South I.nea Dri.ve John F. Pool. e. 4961 South KAt.l.-tb Dr:l.ve Burt Q. Ad-.. 4980 South L.:.l.pan Dri.ve E.J. Unaer. 4830 South Fox Street Georae A. Frantz• 4825 South Hu-ron Str•et ll:l.chard D. Patty. 4600 South Li.pa:n Street Kenneth -... 4524 South She.r1aan Street Carl. c. Heck.endor£. 4765 South Loa an Str-t A.1bert K.e.l.l.er. 4945 South Pe.arl. Street II -- , 1 - • Precinct No. 2 • • - ••special Citizen Program Invitees"" October 29, 1973 Mr. and Mr s . Edward 0. Diz, 3290 South Huron Street Mr. and Mr s . Joe H. Papper, 2984 South Elati Street Mr. and Mr s . Frank C. Kramer, 3048 South Cherokee Street Precinct No. 3 Mr. and Mr s . Robert Kennedy, 3207 South Lincoln Street Mr. a .nd Mr s .. Sydney B. Walterm.a:n, 3356 South Sherm..an Street H:r. and M_rs . Donald N. Wood, 3482 South Grant Street P-rec.i.nc.t No .. 4 Mr. and Mr s . Donald W. Williams , 3966 South Acoma Street Hr. and Mrs. Leonard F. Woodman, 4000 South Delaware Street Mr. and Mrs. Clayton Smith Jr., 4100 South Galapago Street Precinct No. 5 Mr. and Mr s . Richard L. Carlson, 2911 South Logan Street Mr. and Mrs. Edgar E. Reed, 3067 South Pearl Street Mr. and Mr s . Kenneth R. Hill, 3295 South C1arksoo Str~et Preci.nct No-6 Hr-and Mrs. Dona1d L. Payne, 3430 South C1arkson Street Hr. and Mrs. C-W• Maxwe11, 3370 South Ogden Street Mr. and Mrs -Robert Be11, 3436 Soueb Downi.ng Street Precinct No. 7 Hr. and Mr s . Jeffrey L. Tay1or, 3121 South Wi11iams Street Hr. and Mr s . Ri.chard J. Dax, 3286 South High Street Mr. and Mr s . Stewart D-Fry, 3195 South Race Street Precinct No. S Mr. and Mr s . Phi11ip w. Nipper, 3585 South Marion Street Mr. a .nd Mr s . Conrad C-Johnson , 3519 South Ogden Street Kr. and Mr s. Bruce D. Currie, 3582 South Corona Street Precinct No-9 Mr-and Mr s . Walter W. Yarmon, 3771 South Logan Stre~t Hr. and Mrs. W ~H~ Coulter, 3972 South Lincoln Street Mr. and Mr s . Dona1d J. Gillard, 4030 South Wasb~ngton Street Precinct No. 10 Hr-and Mrs. Wi.11ard Bagley, 4126 South Acoma Street Hr. and Mrs-R 6 F~ Anderson Jr., 4242 South Delaware Street Hr. a _nd Mrs. Bi.11 D-Navo, 4168 South Fox Street II • • '32xl • 1 - • .. - - _.Special. Ci.ti..zen. Program Invitees•• continued Prec.i.n.c.t No . 11. Hr . and Mrs. .James J. Fe..arn s . 4191 South Sherman Street Hr. and Mr s . ..John L. Bl.ack • 4217 South Pennsyl.vania Street Hr. and Mr s . Ral.ph w. Cook• 4388 South Pearl. Street PYecinct No. 12 Mr. and Mr s. Cl.are.nce o. Gentry• 4398 South E1ati. Street Mr. and Mr s .. Mark w. Fitch• 4400 South Fox Street Mr. and Mr s .. G1enn c. Watkins . 4545 South Inca Street Prec.i.nc.t No. 13 Kr. and Mr s . A.:rn.ol.d D. C.am.pbe11, 319 7 We s t Tufts Avenue --and Mr s .. Cl.aude L. Ch.apm.ao. 3305 We s t Union Avenue Mr. and Mrs . Ed--t..n Charl.es Cox, 3259 Wes t Grand Avenue P-recinct No. 14 Mr. and Mr s . L.R . King. 5000 South I.nc.a Dr ive Hr. and Mr s . John F. Pool. e., 4961 South K.al. ..... th Drive --and Kr s . Burt Q-Adam.s. 4980 South Lipan D-rive. Preci.nct No . 15 Mr. and Krs. E.J. Unger , 4830 South Fox Street --and Krs. George A. Frantz.. 4825 South Huron Street Hr. and Krs. R.i. chard D. Patey, 4600 South Lipan Street Precinct No. 16 --and Kr s . Kenneth Bo........an. 4524 South Sherman Street Mr .. and Kr s . Car1 c. Hec.k.endor f • 4765 South Logan Street --and Mr s .. Al.bert Rel.l.er. 4945 South Pe.a.r1 Street II • • --... X - - • c-· PRESENT: • • - REGULAR MEETING OF THE BOARD OF CAREER SERVICE COICHISSIONERS SEP"Z"EHBBR 20,. .2.973 Herbert Ho.sa.n.n.a, H. R. B.ra.un, fii1ini.fred U~i.nge.r, C.ha..rJes z~, fiili~.2.La...t~ Hanson. ALSO PRESENT: Bernard Be.ra.rdini, JCa..r.l. No.2..2.e.n.ber.rger, T.bo.....s Vande~, Doug Nessa.n, A..l Ga...rE~e, Gene ,_.crander. Tbe .so...rd received the Jlli..nutes of the August .2.6, .2.973 .IIIII!!N!tting and they approved .s received. R.ic::ha.rd Lor.:i.g, Person.n.e.J.. Director, reported b.is findings on the hearing of Gera.J..d D-fitle.J..Js, of the Bng.J...-ood Tire Depa..rt:ment. The quest::io.a-.raised ae the August -.e.i.ng .,..re •.) do.• lile.J...J.. • s being Cll1.2.owed a -week-off for injury .J..eave .aan five or seven days, and b.) c::ouJ-d the sick t:i.Jae be .J..ose wb.i.l.e conva..lescing from his :Ln.ju..ry be .re-est4b.l..:i.sbed. M.r. Lorig stated that the "week-period is defined as a caJ.endar ~ a..nd the t..i..mer of£ bJe lllf"'~d .receive is t:he nu.lbar of s.biEt.s he wouJ.d no~y work during t:.bat period. Second.J..y, the way t.be Code is now written, it is not pos•:i.b.J..e to have his .l.o.st sicJc time .re-e.st.Ab.J..is.bed. The ..Board asked t.h,at the Pez:sonne.2. Dre~t notify Mr. We.2.~• of its findings in the form of a certified .2.ete.z:. RichArd Lorig repoz:t.d to t:.be IJO.ard hi• E..i...ndi.ngs regarding ~ Eng.2.ewood Cadet ProqrA~~~. Be se.t::ed that be h-ad --t with the C •det ~t·e-and had .received reC"'.-ndation.s from t..hem, d.i•cussed the dut:ie• of the Cadets and that: perhaps a hi9h schco.2. presentation program shouJ.d be .in.itiatecf to interest pot:en.t:ia.2. g-raduates in the progra... It was a~so b.rou9bt out that Cadets shou . .2.d not a..l.re•dy b.ve • degree in Po.2.ice Science. Cadet Va.nde..rD~ee •t:.ated t:.h.at t:.be PoLice Depa.z-t:Jnant bad vot.ed the C•dets to be dues p.ayin9 .-..bars o f the Po.2.ic:e Benefit: Association, and inqu.ired o f Bernard Bera..rcfi.ni, Cit:y At:t:.o.rney, if tb.is was .2.ega.2.. Hr. Se:card..in.i stated t:.hat: is was. A genera.2. discussion en..su.ecl dur.:Ln9 wh:ic:b the Board agreed that tbe Cadets shou.2.d be aJ..2.owed to see t:..he DCtnth..Ly eva:J.uatio.n. t.bat: A.C"P JDacle of t:..IJreza. It: was a.2..so brought: out at: this t:i_. t..bat: o..J.e C.2.awson, c:u.r:cent:.2.y the Cadet Coordinator, was bei ng reassigned, and Exam that time on, t:he Cadets ~ou.2.d have no ~~coord i nator~• but that they ~u~d ans-wer to the litlat:.c:h ConaDander. The Board decided to seek Hr. C.2.awson•s opinion regarding this ~t:ter . 60 • • '32xl 1 - - • --- other questions that arose during the discussion were whether the Cadets c:."C>uJ.d n:wa.ke arrests, a.n.d/or issue citations, and Lt. Ga.rf~e a .slced when and i:E the cadets wou..Zd go under the pension fund. It was decided tbat: a recommendation shou~d be ~de by the Board to the City CounciJ.. A NOTION WAS HADE, SECONDED AND PASSED TO TABLE THE HATTER UNTIL THE BOARD COULD GBT FURTHER :CNF'OR.NATION FOR STUDY. At the August: J.6, ..2973 .lllll!!ret:ing, the Board asked the C.it:y Attorney t::o inform them o:E the J.egaJ.it:y of the Personne..l Director being de..Zegat:ed authority by the Career Service Board t:o certify eJ.igibi..lit:y J.iBt:s, and the authority t:o hire .new-emp..loyee.s. Nr. Bera.rd1ni stated that: it: ~u..Zd not be J.eg~ t:o aJ...low tbe Per.so nneJ. Director to certify eJ.:l.gi.bi..lit:g ..Zi•t:s, but t.n..t: he couJ.d have the .-ergency power t:o appoint: t: .. porariJ.y :Eor thirty days untiJ. tbe Btc:J..Ard couJ.d o :Efici&2.J.y approv. the action. A HOT ION WAS MADE, SECONDED AND PASSED TO TABLB THB DISCUSSION. X.be ne.rt item w.a..s to .. e • ~.i..ng d•toe fo.r l«r • .z:..a.wr~ rb F en c:o •ppe.a~ his te~t.ion. The .Bo.a..rd que.ti~ whether .-tt:.i..ng • ct.-e. -i.ehou~ first ~king with Mr . r~·· •tto.rDeY cou.Ld c:-.r.eee • .P~~---It w.-. decided ~t • ~e. lloli'OU..ld be ••·t, and t.ba:t if .1t ---DOC" OCI!ft~..,_~, t.be .-etorne!J cou.Ld not.ifg the aoard Ln writ:.ing. A NOTION WAS JIIIALlB', S.BCC»>DBD AND PASS.KD 2"0 .szr A ~ .Dil'IW P'OIR ~_cz THc:w;pSON 2"0 APPBA.L HIS rEIUtiiiU&!r.IO/IIil P"'tR ~ .. OC2'CWJ!Il' 4 , .l..7J, .ac 7.:00 p.m. IN CONT8R.ENCE ROOIJtl A OT THE CITY H.ALL, OR 1"'II.E' CC1JCJ6TCLL CW•.......:S. T.be .Board received reque5t..s fz:-o~a P•t...roL~ Wi.rag .and .M&.rt.Ln for • ~~·g rega.rd..i.ng their t~r.ary .sus~ ion f~ ~ 1!£ngL~ PoLi..ce ...o....-~c . Hr. Ber.ard.in..i a..s.ked if t.n.y bad ~ notified tbat • ~te ~d be --~ at this meet:L.ng. The rec:ordi...ng secret.a.ry se.ted' t.bat cer-t:..if:L-.4 .l.et·te.rs had been -....i.l.ed to en.-so .st•ting, oopiaa of wb.:l.c::h ......re p.re...,e .ae t.be .meeting. A NOTION WAS MADE, SECONDBD, AND PASS&D 7'0 SET A H~G .DATZ' roR PA~LIUD# WING AND #U&..RTIN FOR WBDNBSDA.Y, OC:TOJ!tER .27, .2973, AT 7:00 P·•· IN CONP"EIUrNCE ROOM A OF THE CITY HALL, c:v:l THJ& COUNCIL CBAitiBIUtS. -- '32xl - 1 - • • • • .. - It was decided by the Board that ~ega~ counciJ sbouJd be retained by the City for the hearing of Lawrence Thompson, but that it probabJy wouJd not be necessary for the hearing of John Wing and DougJas Hartin. A .MOTION WAS HADE, SECONDED AND PASSED '7'0 RETAIN EITHER HARRY c:APLENO OR LOUIS PARKINSON AS COUNCIL FOR THE CITY DURING LAHREHCE THOHPSON•S HEARING. AYES:: Bosa..nna., Za..rta:wl.n, U~i.ngex, Hanson NAYS: Braun Hr. Lorig requested a t::~ be set: for a wor~bop at which the Boa.rd cou~d beqLn reco--.ndations for a Career service Board poJicy book-After some discussion, the date was set for Wednesday, November B, J973 at 5::00 p.m. in Conference Room .A ... of the City Ha.JJ _ Nr-Lorig requested,. on beba:JE oE the Depa.rtment o::E C~ty DeveJopment:, t.h..at a v.a.c.ancy be decJ&.eed Eor the position o::E P~.an.n..i..ng A.ssist.ant. -Hr • .Lorig expJ.ai.ned that origi . ..,.JJg the Co~ity Deve~o~t: Depa..r-t:.-.nt:: bad .recruited for ..an A.saoc.:i...at::e PJ.anner, but: bad received repJies :Era. appJic:a.n.t:s -bo, eit:.bar :bad too .u:ch erperieru::e .and ~dad a b.igber -..J....ry t:.ban t:.be City co·~d p;ay, or ~d ~..ittLe or no erp.ri-.nc:e,. wbich under qua1ifi.d ~ for t:.be position as d._.cribed. "rbe.refore, the De~t: of C~..it:y Dev.1o.,_nt r...._.oned t...ta.t if t.be9 cou1d hire •~n• witb thre education: .cequ_i_:ced but without erperi~ for tbe P..l..&nn.ing J!l.s.sist:.&nt: sLot, t:.he.n perba.~ t:..be ..-.p~o§l__. cou.Ld .be p~tec:f once be or abe ~d received the d•ai...red ~t: of experience. A IWOTION WAS JIUl..D£,. SECONDED AND PASSED 7'0 DECLARE A VACANCY IN THB DEP~T OF CCJ#tDI!IUNITY DBVELOP~ I!"OR A PLANNING ASSISTANT. JC..rJ. No~J.e.n..bre:rger, Director of Finance, ..,.._. present: to request cJ..assificat:ion o f a .new Assistant D i rector of Fi..nan.c:e _position .. Tbe .metllbe.rs of the Board given a copy of the proposed job description .. Dr. Za.rt.m.an questione-d wbetbe.r t.bi.s wa..s so.-t.h.ing t:.b.at: sbou1d properLy go before the City counciL rather thAn tbe career service Board .. Hr. No.lJ.en.be.rge.r state-d t:.ba.t: the CounciJ. ba.d budgeted t:.he position for L973 and what: he was asking t:be Board for now w-•s a r~dat:.ion t:o the Cit!l CounciJ. as to the cJ.assification of the position. It was Hr. Lorig•s reco.-.endat:ion tha-t the position be c~as.sifie-d in grade-eJ.eve.n. 62 II • • '32xl 1 - • • • - A HOT :CON HAS HADE, SECONDED AND PASSED 7"0 RECEIVE THE RECO.JIUD!:NDATION OF THE PERSONNEL DIRECTOR AND CLASSIFY THE NEW POSITION OF ASSISTANT D:CREC~R OF FINANCE IN GRADE ELEVEN- 7'be .&or.a..rd received a .request from Ke~Ls Waggoner, Director of Pub~.ic Works, to cba..nge t.be t.it~e of Sr. JiCIII...i.ntenancenaa.n to Equip~t: Operator III, becaU3e it: -are c~ose~y rese.alb.Le.s tbe job requir81a!e:nts- Nr .. Braun .asked if by cr...,t::Lng an Equ..i,.p~~~ent: Operator .III t.it:..le we wou . ..ld .bt!t adding another position to t.be Pub~ic l#orJcs depa.r-t~aent in addition to t.he Sr .. lllain.te.nance-...n position. Hz .. Lorig rep.l.ied that the new tit..le of BquipctJtti!!Uit Operator III wou..ld rep..lace the Sr .. Ha.intenance..raa.n tit.Ze and no ,..., position wou . ..ld be c:reated'. A I«>T.ION WAS MADB, SBCONDBD AND PASSED THAT THE TITLE OF SR.. MAIN'I"'!!lNANCI!UIAN BE STR.ICICEN AND THE NEW TITLE OF EOUIPMENT OPERATOR III BE TAKE'N IN ITS PLACE .. Nr .. Lorig presented a Jlle.JDC).ra.ndum to the .SO...cd regard:Lng sick. ..leave .and a.nnu•..l ..leave accrua..l and poi.nted out a few oE the prob..lems now facing the Personne~ Depa.r-t.IDent-AJnong them, the fact that in tile ~st, the City erttJp~oyees have been ·~~owed to accrue sic.Jc. and annu~ ~eave .above the ~i.m.its described in the Code, and the prob~em created wben Fire .O.p...rtment ~~oyees change frc:xn a ~ent:y-Eour hour shift: to an eight hour shift: &Dd vise vers a- A HOT ION liOlS MADE, SECONDED AND PASSED 7"0 PLACE THE ITEN ON THE AGENDA FOR THE NEXT CAREER SERVICE BOARD HBETING- ~chard Lorig expressed bis desire to have represent•tives from the different emp~oyees' a...ssociations present at the Career Service ZJo..azd .~~:~~Setings as it is he~pfu~ to both the Board, when it race .:I. ve..s ::E-.dbac.Jc. fi:"CMD t:.be erttJp~oyees, a.n:d t:o the llle.lftbers oE ehe a.ssoc:.iat.ion.s .,hen they receive inEorraat.ion discu.ssed at the -•ti.ngs first band- IT WAS DECIDED THAT LETTERS TO THIS EFFECT SHOULD BE SENT TO THE DIFFERENT ASSOCIATIONS. Lt-Gar:fun.Jc.~e requested t:bat: an item be put on t.be agenda "'here the associations may bring up items o:f interest to them, such as the Personne~ Director's Choice. It was conc~uded that: this certai~y wou~d be possibie. 63 • • '32 x l • • • • - Hr. Lor:ig to~d the Boaxd that it was his opi nion that written answers t:o any requests that come from the board as individua~s be sent to each member of the Board. AJ~ ZI'.IIC!!IJ'Ibe.rs were in ag.rEte~De.r:l:t::. Lt::. GarE~e asked the Board why pos ~e.ions i n the Po~~ce Department:: have been he ~d open since May, .such as the A.ss ~s t:a.nc Chi e f a n d che Lieutenant: pos.i. tion.s. The members of the Board stated t:~t: they had received no Eo~~ request: for an e~~gibi~it:y ~ist: but agreed that the pos~L~ons abou ~d aut:omat ica~~!l be dec~ared vacant: when the Personne~ Action of the emp~oyee focmerJy occupying the posi t..1.0r1 i ndicat::es that, for any :cera...son, he h a s t.~aca ted the position. The Board questioned whether you wou.~d test an oEEice..c who is promoted into positi on by deEau~t:. A MOTION WAS MADE, SECONDED AND PASSED 7"0 DIRECT THE PERSONNEL DIRECTOR TO CONSULT WITH THE CITY MANAGER, THE CITY AT7"CRN"EY Att."D THE CHIEF' OF POLICE 7"0 CLARIFY THE VACANCY SITUATION IN THE POLICE DBPARTJ.JE."\.T AND F'EPC'R~ BACK TO THE BCJARD. JlfOTIONS WERE HADE, SECONDED AND PASSED 7'0 CERTIFY THE FOLLONI N G ELIGIBILI TY LISTS: C~e.rk sten.o -Pub~ic Works Depa:.r·tment:, posted 8/20/7 3 Chief C~erk -Library, posted B/20/73 Bus Dri~er -Pub~ic works, posted B/22/73 Haintenan:C'EUDro!llll -Parks, posted B/ 30/7 3 The Board received a ~et:t:er,from ~ef H..U~ton of the Eng~ewoad F1re Department, attached to the Personne~ Action of Grayson H•rt:~ey regarding his vo~unt:ary demotion froZD the position of Captain to ~t: of Lieutenant. The ~et:t:er stated that: Hr. Hart:~ey's origina~ request: was ~t be .retain t:be position of Captain but: return to t:.he e--nt:t.~-four hour shift. Si.nce t.hat: .shift: or.t..ly provides for t:he Lieutenant and Batt:a.l.ion Chief positions, t:be .J.etter stated that: it: was necessary for Hr . Hart:.J.ey to return eo the ~eutenanc: pos~c:ion. This t:rigge.ced a good dea~ of discussion from the BoArd, after which a mot::ion was ~de t:o RETAIN HR. HARTLEY IN THE CAPTAINS POSITION, AND RETURN HR. HCFARI.A.ND, WHO HAD BEEN ASSIGNED AS TRAINING OFFICER IN HIS PLJIICX, 7'0 HIS FO~R DUTIES, UNTIL THE SUBJECT HATTER OF HR. HARTLEY'S DSHOT.ION COULD BE STUDIED BY THE PERSONNEL DIRECTOR, THE CITY ATTORNEY, AND OTHERS INVOLVED. There was no second t:o the LliC>t:ion. Hoxe discussion ensued. A ~OTION WAS HADE, SECONDED AND PASSED 7"0 DECLARE A VACANCY IN THE POSITION OF CAPTAIN IN THE F.IRB DEPARTHENT, AND DRAW UP A LIST OF ELIGIBLES. 64 - • • -• • - AYES: Hosa..n.na, Uh~i..nger, za.rtJnan NAYS: Braun, Hanson At that time, Hr. Lorig pointed out that according to Sec. S-3-6 (c) of the Eng~ewood Nu.n..i.cip.a.~ Code, the appointing authority must request an e~igib.i~itg ~.ist. A HOT ION WAS MADE, SECONDED AND PASSED 7"0 ANEND THE PREVIOUS .HOT ION AND DECLARE A VACANCY IN THE POSITION OF CAPTAIN IN THE FIRE DEPARTHENT. AYES: Hanson, Hosanna, U~inger, Za..rtman NAYS : Braun HOTit::INS WERE .HADE SECONDED AND PASSED 7'0 APPROVE THE P'OLLCJN.ING PERSONNEL ACTIONS: NAHE CHURCH, Jack. JOHNSON, CbaxJ..es KOCIAN, Lois PALHER, WiJ..~ia.m TITLE AND DEPT. Leacfman -Pa..rk.s effective J..O/J../73 CJ..erk Stano -Finance effective 9/J../73 Na:i.n.tenanc.-an: -Parks effective J..O/J../73 Assist:.a.nt Director -CoJIIIIJ. Dev . e.E.Eec:t.i. ve J..O/ 1/7 3 Ha.intenanceman -Street effective J..0/1/73 JWec:~.ic -Paz.lc$ effective J..0/2/73 2. The foJ..J..owing Texadnations: .DAVIS, Patrick LENTSCH,. Ji-~ ZEHE, Ado.l.f Hai.neena.nce.-a..n -Pa.rlca effeceiv~ B/29/73 ICA.ineena.nc......n -Pa..rks effective 9/~4/73 Bqu.i~e Opr. .I. -str-'C: effec~ve 9/~4/73 ~intenancem.n -Traffic effective 9/7/73 65 GRADE & STEP sc to SD 2B to 2C 2B to 2C LLB to ~~c 2D to 28 6D eo 6B • • T32 X - - • • - NAHE: TITLE & DEPT. The Eo~~ow:l.ng P.ro.motion.s with i ncrease i..n p.ay: BECKER, Bar~ HOOD, Wi..l...l.ia...m HASON, George REID, JacJc A. STANLEY, A..l...l.a.n F. 7'URNBULL, Leroy Acting Sergeant to Sergeant -Po~ice effective 9/~/73 Na~ntenanc.-.n to Bus Driver -Pub1ic WOrks Detective to Acting Sergeant -Po..l.ice effective 9/..1.7/73 Cbem. Loab-Tech. to Acting Superintendant -sewer eff~ve 9/7/73 Pat.ro..l..-...n to A~ng Detective -Po..l.ice effective 9/..1.7/73 ~n ten.anc...,..n to Equip. Opr. I -Paiics ef:Eec:-t:..ive 9/..l./73 GRADE & STEP $1,078 to 1,170 2B to 3B ..1.,068 to ..1.,..1...1.9 6C to ~oc 986 to ..1.,027 2C to 4C 4 . The ::Eo..l..l.CJ!'Wi.ng Probation•..ry to Permanent Status without increase in pay : CHANNEL, G..l.en IAGBR, S teven P•tro..l.~ 4th C..l.ass effective 5/..1.6/73 Pir.-.n 4th C..l.ass effective ..1.0/..l./73 s. The fo..l..lC/Ielli.ng Pco.boati o n.A.ry t:o Pe~t: Status .,it.h i.nc::re.a.se in pay: HBBLIS, Christ:ophez MCFARLAND, Robe..r·t: Oper•to r/Progra~r -ri~c::e effective ..1.0/..l./73 Hain.t:ena.n~ -P•..ck:. effe~ve ~0/~/73 ~eut~t: -Fire •EEect:iv. 9/4/73 66 SA eo SB 2A eo 2B '•.'• -, ,. • r •-.,~ • • • 'a2 xl B. The foLLOW'ing N..., Hires: AVERY,. Sharon BB'LZW, RoL.a B.RAD~Y, PeL.baa CA..RVER, P.at.r.:lcJc CCJOPI!!t'R, .Denn.i- CU'"Z71R..IELL, .0. vi d ~~ P.auL .P'OR.BICS, PauL BA.LL, Kenneth JANSSBN, Fritz LlrNTSCH, Ji..-y- Lln#IS, ca.ro~ MILIJ&R, .O.vid OLSON, Larry SCHU'TZ I ~&n SIMPSON, Larry SWAN, Mich&e~ Z:SHB,. Acfo~E HEINECKE, Miriam • • .. - TITLE ~ DEPT. CLerk steno -Pub~c:: worJius .Ha1.n te.n.ance.an -Parlcs P.atro~ 4th CL .. • P.atroLman 4th CLass IC&i.n.ten.an~ -Pa.r.Jc. P.atroL..n 4th CLa.• P.atroL~ 4th CLass P.atroL-.n 4th CLass P•troL~ 4th CLass ...... in~ -Tr.aE:Eic: Mai.nt~-Parle. Ef£. 9/4/73 (ter.. 9/L4/73) Chief CLerk -~braxy Patro~ 4th c~••• Main~ -TrliLLLic P•tro~~ 4th c~ ... P•ero~ 4th c~ass P•t.ro~ 4th c~.-.. M.a.i...n.e:en.anceman -Traffic BfE. B/28/73 (term. 9/7/73) 8/22/73 ~0-The fo~~ow.ing Progr••• Reporc:...: ALLEN I R.a~ph BROKATE, Wi ~~i.__ CZA.RNY, AdeLine G.A..IWET, ICen GOUGH, W•~L.ace HERNDON, Darre~~ D. HOLI...CJHAN, Pau~ ICAHH"' Richard /IIIASCHICA, l\I!!Dbe.rt NBLLS, Ger.a~d D. Po~ic. eo-.a.n.i t51 Deve.l opa:ent LibrAry I!" ire I!" ire W•ter Prod- Pub~ic: J#orlc.s .Pub~.1.c WO.rlts I!" ire GRADE * STBP 2A 2A 2A 2A 2A 3A 2A 2A A HOT.ION WAS HADB, SECONDSD AND PASSED TO DECLARE THE FCLLC:»t.INC POSITIONS VACANT : Sr. Ha.ineen.an.ce...an (Equip. Op.r . IIZJ -St.r.eet Ha..:Lntendnce--.n Parlc.s (2 positions) Equip. Opr. I. -Street Haintenan~ -Tr.-Efic • • ·-, '32xl - - c.:. ~CANCIES -Continued Po~ice C•dets -(2 positi~) Purcb&si.ng Agent -T.:i..nance • • .. - There bei.ng no further business to di•cuss, the meeting was ad1ourned and the ne.re .reguL•r ..,.ting d.ate set for Thu..r•d•y, October ~8, ~973, 7::00 p.m. HIUUJIU'tT R. HOSAIDIA c~ BIUfN.DA J. JICE Record..:Lng Sec::ret.a..ry 6B · . • • 'a2 xl - - • v.ACANCIES -Continued Po~ice Cadets -(2 poaition.) Purc:n-..i..ng Agent -r.i.n.nce • • ... - There being no fu.rtbe.r business to discuss, t.he ,....ting wa.s ad;Journed and the next regu~ar .-..ting date set for Thu.r•d•y, October ~B, ~973, 7:00p.m • 68 • • , - - • • --- REGlJLA.R MEETING ENGLEWOOD WATER AND SEWER BOARD October 16,. 1973 The regular meeting -as held in Council Chambers for a presentation of the comprehensive water study by the proposed consultant CH 2 H/Hill Company. Members present: Babcock,. Dbority,. Fullerton,. Harder, Hayes,. Knight,. Perry Schnackenberg and Senti. Other Officials present: Councilwoman Henning,. Councilman Brown,. City Hgr. Dial,. Asst. City Hgr. McCown,. Director of Utilities Carroll,. Ken Bielman,. Vice-President of CH2 H/Hill and Ron Blatchley of Blatchley and Associates. Hr. Carroll gave a background prese·ntation to show the need for a com.prehe·nsive water study. He then reviewed the ""Statement of Work"" outline that was submit- ted to ten firms for analysis. Of the eight fi~ submitting responses, four were chosen for interviews by a commdttee consisting of Hr. Dia~, Hr. Harder. Hr. Schnackenberg and Mr. Carro11. The CH2 H/Hi11 Company -as chosen as the proposed consultant by the commieeee. Hr. Carroll the·n introduced Hr. Ken Biel.m.an. Vice-President of the CH 2 M/Hi1~ Company and Hr. Ron Blatchley of Blatchley and Associates. Mr. BieLman and Hr. BLatchley presented their analysis of the scope of woYk to be accomplished in the water study and showed s~ides of work recoo::anended by them to other ciei.es in the area. A q -uestion and answer period fo~lo-w-ed. The meeting was adjourned at 6:15 P.M. Respectfu~ly submitted. Recording Secretary • • '32 xl • • - STATEMENT OF WORK Ana~ysis, evaluation and specific recommendations concerning the points listed below. to be presented in report fo~. L. Source of Supply Intake system b. Water Rights Water storage 2. Power & Pumping Pre sent and future pressure b. McLellan pump station Standby and alternate power 3. Purification a. Capacity and efficiency of treabment facilities b. Future expansion alternatives c. Clearwell capacity d. Au tom.a ti.on a.nd s upervisory control Advanced treabment practices f. Efficiency meas u red against present and expected water quality standards g. G eneral operation and maintenance procedures h. Effect of total metering treatm.ent and storage needs i . Reclamation and di s posal of treabment residues 4. Transmission & D istribut ion Adequacy of mains b. Fire hydrant coverage Adequacy of pressure and f1ow 5. General Rate ana1ysis to the exeent of supporting a long range capita1 program Att.achmen t #1 II • • '32xl - - • • • - ENGLEWOOD PARKS & RECREATION COM.iVIlSSION Minutes of October 11, 1973 "Ibe regular m eeting of the Englewood Parks & Recreation Commission was called to order at 8:00 p. m. by Mrs. Ruth Allen, chairman, in the Parks & Recreation Office, 3400 South ElatL Members present: Allen, Cushing, Poole and Hewitt Members absent: Stackhouse, Blessing Schwab Also present: jerry Royther, Asst:. Dir. Parks & Recreat:ion George Pearson, Asst. Dir. Parks & Recreation Frances Howard, Representative, League of Women Vocers Poole moved, Cushing seconded t:hat: t:he minut:es of t:he September 13, 1973 meet:ing be approved as mailed. Mot:ion carried. Tbe financial report for August:, 1973 was presented for review by t:he members. A financial report: for September, 1973 was unavailable and this will be present:ed at t:he November meeting. A progress report: on the tennis court:s was given by Mr. Roytber. He related that ln Sept:ember the following sit:es had been recommended and presented t:o t:he Eng~ewood School Board: Sinclair Jr. High School (four tennis court:s); Flood Jr. High School (two t:ennis court:s); Charles Hay Elementary School (two tennis court:s); and Sinclair Jr. High School (t:hree handball court:s). Following this, t:he School Board requested more informacion as t:o sit:e sizes,. lighting, etc. For that: reason a decision has been made t:o retain an engineering firm t:o draw up plans for £hese cou.rt.s. 'The engineer• s plans. will then be forwarded t:o the School Board and the Commission for approval. Mr. Pearson report:ed on the current situation of the 1973 Capit:al improvements . He relat:ed that the schedule now is for the Floyd Park plans t:o' be let for bid by November 1, 1973. "Ibe bid opening for Belleview West will be October 31 with construction planned t:o start: the second week of November. The All-Purpose Courts at Bates-Logan Park, • • I' 32X I - Parks & Recreat:ion Commission Mlri"ut:es of Oct:ober ll. 1973 Page -2- • • - Cent:ennial Park. and jason Park have been asphalt:ed and are in t:he curing stage. Weather permitti ng. t:he paving company will apply t:he finish coat approxirra t:e1y Oct:ober 17 and t:he court:s will t:hen be complet:e. Surveying for t:he parking lot: and drainage at: Miller Field has been done and work is cont:inuing on t:his project: -concret:e forms are being built and following t:his t:he asphalt: work will be done by t:he St:reet: Dept:. ln regard t:o the Northwest Greenbelt Project. Mr. Pearson said that the bids were let: :Ln several cat:egories to sub-contractors and work on this area should begin the first part of November. 1973. He also reported that the fencing of the nursery at Union and Pla~e River will be done by Scee1ock Fence Co. which submitted the bid of $3850. 00. At: the suggestion of Mr. Cushing a discussion was held by Commission members coocerning duties. powers and respons:Lb:Lllties of the Parks & Recreation Commission. Mr. Cushing moved. Mr. Poole seconded that Mr. Scanley Dial. City Manager. be in- v:Lt:ed t:o attend t:be next: meet::Lng in order t:o hold a joint discussion as t:o t:he role and function-of t:he Parks & Recreation Commission. Moc:ion carried. J~ Roytlter announced that t:he 1973 Fall Conference of t:he Colorado Parks and Recreation Society will be hek" Oct:ober 22. 23 and 24 at Springhill Center. Aurora. He ext:ended an invitation t:o Commission members and urged as many as possible t:o attend some of rhe sessions .. "!be meeting adjourned at 9:00 p. m. • • 'a2 xl • --- MINUTES OF HOUSING At.rrR:>RXTY URBAN RENEW'AL AUTHOR.XTY MEETXNG., SEPTEMBER 25, ~973 I. CALL TO ORDER. The j o int uteeti.ng o£ the Hous:Lng Authority and the Urban Ren.eva1 Authority ca11ed to order by ChAirman Tom Burns at 7:30p.m., September 25., 1973. Members Pre•ent: H ou&.Ln9 Authority Melllbers Absent: A1so Present : Tom Bu..rn.s , Ch.a iraaan. Betty Bei.er Berry Sl...-.ter Uz:b&.n Ran.ewa"l.. Authority T Oftt Burns, Ch.ai.rraa..n B etty Beier H arbert Mosb-. rger Le-=l.s Wea. ve.:r Housing A~thority Herbert Ho.sa..nna Werner Schnackenberg Urban Re.ne--1 A uthority R.i..che.rd F oster Herbert. Hosanna Werner Sch.n.ack.e..n.berg Loi..s Koc-.i.a n Jim. Supi...n9er II. M1Nt.JTE.S OF PREVIOUS MEETING The m..i..nutes froat the three previ o us Hou..-i...ng Authority mee·t.i...ngs were read (Ju1y 24, Ju1y 31, a nd AUgust 2~. 1 973). It was moved by Ma. Beier THAT., THE READING OF THE PREVIOUS MINtrrES OF JULY 24, 1973 BE WArvED AND THAT THEY BE APPROVED AS IS. M:r. Weaver seconded the ftlCI>ti.o n. Motion carr:i..ed. The att.ec.hwaent with the Houai.ng A :uthori.ty a:i...nut•• of Ju1y 31., 1973 w i 1..1 be ma.L.1ed out., and -i..th t:.h.at ~nt i.t .,..... 1DOVed by Ms. Be.i.er THAT., THE R.EAD.XNG OF THE PREV"IOUS MINtrrES OF JULY 31., 1.973 BE WAIVED AND THAT THEY BE APPROVED AS Z:S. The Hous~ng Author ~ty ~nutea o£ the SpecLa.1 Meeting or Auquat 21., .1973 were read. Mr. Burna fel.t t..hat on page 3., i...n number 4., aecti..on b. i.t ahou.1d .r ... d as f o 11ows: -- · .. '32xl - - --- Page 2 ""A fee o f $7 _SO per hour or a. ma.xi..nn.nn of $60.00 ,per da.y sha.l..l.. be charged for movi..ng a £a.mi..l..y. MHC wi..l..l.. provide the moving van and a. driver. Faxn.i..l...i.es be.i...ng moved wi..1l.. provi..de t.hei...:r own 1abor. :r.f i.t i.s necessary for MHC to provide Labarr "there wi..11 be an addi..- ti..onal.. charge of $8. SO for t-o men or a ma..x.i.ntum. of $65.00 for the se.rvi...ce. • •• Berry Sl..ater ~de the ~oti..on to make the above change and Betty Beier seconded the motion which "-'&S u.na..n.i.mous1.y carried .. With th.i..s change, i..t was mo"Ved by Berry S1.a.ter TI-IJ\.~ TRE READI"NG OF THE PREVIOUS MI"NUT E:S OF AUGUST 21, 1..973 BE WAIVED AND THA.T THEY BE APPROVED AS IS. III .. BILLS AND COMMUNICATIONS There was a commu..ni.ca.ti.on from the Ci.ty Counc:i...1 to attend the Oc-tober 1., 1.9 7 3 study sessi..on before the publ..i..c C ouncil.. mee ting ~ in the LLbrary Conference Room at 6:00 p .. m.. The City Ha..na.ge.r"s office wi._l..l.. c heck on atte.n.da.nce of those who have rep1ied . rv. REPOR:I" OF TKE SECRETARY The White House has unfrozen 200,000 units.. Of theser one-fo urth wi11 be 1eased and three-fourths wi11 be ~ew. The regional.. H.U .O. Office usua11y receives about 3"t. of the n.a.tion.a1 al...l.oca._tio:n.. 'Ln. anticipation o£ the regio.n.a1 a.11ocation , I....c>i.s Koci..a_n i.s st.arti....ng to prepare a..n i....n...i..ti..a1 Section H23 Grant Proposa.1 . Furthermore , of the units recent1.y unfrOzen ~ tha ·section *23 program r high ri.se e1derl..y proj ects cost out at a better rate than any other p rogra..rn5 _ Torn Burns wondered if a.ny 'bthe.r · subs:i.di.e"s were unfro zen •. Loi..s Koc:i..a.n sa.i.d that i.t thi.s t.i..rne there was no other federa1 mon ies a.:va.i..1- ab1e. The Chamber expressed L~t erest Ln a hi.gh-ri.se e1der1y housing project i.n Eng:l.eW"ood .. A1t erna.tives for a si.te on whic h to construct a project wi.1..1 be re"Vi.e~d at the Core Area. Meeting on Oc ober 25. can a. MUD .represe:nt.a- ti.ve come aut and tal..Jc:. to us about the present p rograms and hO'W we c:a.n pa rti.ci.pate ? Tom. Burns £ee1s that we shou1.d g et any pro ject we can a..nd start mov:Lng o:n i.t :i.mmedi.a.te1y. Mr _ Burns W'ondered if there were any un f rozen reh.abi.l..i.tation prog:ra.ms. Ji.m Supinger wondered i.f W'e c oul..d get a housing al..l..owance demonst ration grant .. Maybe this wou.l.d be another vehi.cl..e to expl.ore.. Loi.s Koc:i.a.:n st.a.ted that there are many a.rti.c 1es i.n the Ju1y J .O.H. concerned wi.th the orga.ni..z.a.ti.on of state fi...na....-r:tce agenc.ies throughout the c ountry . She al.so m.e.nti.oned the 1.ack of feedback from the federa1 government concerning the recent recom - n~e.ndations to the P resident from Secretary Lynn. Mr . Burns wondered i..f they 'Were getti..ng out o f the housing business. Ji.m Sup.i...nger sa.i.d that they weren•t say.:l.ng m:>~ch and -that was the key to thei.r present strategy .. II -- -, '32xl 1 - - • • - Page 3 V. UNF:LNISHED BUSINESS Tom Burns i...nformed the Authority of changes at Metro Hou..s:i...ng _ The Cha.~ • s job has been va.ca.ted and the counsel..ors whCJI.'D. we had been working with on the Greenbel.t Residents have a.l..so 1eft. Mr. ca.va..na.ugh,. the Cha.:i..rma..n of the Boa.rd,. said that they (Metro Housing) W"e.re :L..n a period of growth. Tom Burns didn•t think that we were out of l..ine by :i...ns:i.sting on an hour1y rates for moving. Lois KOc:.i..a.n sa..i.d that a.l..l.. services had been rendered... M.i.ss Bev Swanson and Mrs. Pa.u.1:L..ne Wal..l.. were cou.n.sel..l..ed and had found compa.ra.bl..e hous- :Lng and did not require moving serv:l.ces . Lois Kocian said .i..t has been a. hi~ di.ffi.cu1t work:i...ng with Metro. Mr . Cavanaugh said Metro Hou.sing Centers ,. Inc. W'Ciul..d rather just bi.1.1 us than sign the contract. Revel. v:ing Lc:w!Ln Fund Lois Kocian fe l..t the revo1.vi.n.g fund shoul..d be cons.i..dered as a. one-time grant . A meeting is beLng scheduled for next week to expl..ore real..Lstic proposals for :i.ts expe.n.di.tu..res _ We shou1d rea.11y get .i.t moving! Tcxo Burns ~onde.red i..£ we could g:i.ve it to people, but $80,000 isn•t going to go very far. v:r.. NEW BUSINESS There was same d1scussion as to the necessity of a sea1 . Mr. Burns felt that i..n Colorado a se.a1 i.s not needed. H.U .D. i..s a.sk.i.ng us to adopt one because when a.nd :i.f we get into bonding ., their reg:i.ona1 of£ices require one. The Resolution is as fo11ows: RESOLUTION NO . 3 RESOLUTION ADOPTING SEAL OF THE HOUSING AUTHORITY OF THE CITY' OF ENGLEWOOD , COY..ORADO BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CrrY OF ENGLEWOOD , COLORADO: Section 1 . That the seal submitted to th.i.s meeting, i..n the fo~ of a. circle and bearing the words, -Housing Authority of the City o£ En.g1ewood. Co1ora.do••, :i.s hereby approved and adopted as the seal of the Hou.si...ng a.uth.o..r- ity of the C:i.ty of Englewood., Co1orado . Section 2 _ That the Secretary is hereby authorized to affix the said sea1 of the Authority to a.11 appropr:Late pa.pers . After discussion of the reso1ut:i.on, Commissioner Beier moved that said resolution be fi...na11y adopted as :l.ntroduced and read. The motion was seconded by Coz:nnissi.oner Sl..a.te.r. The question be.::i.ng put upon the £i.n.a.1 adoption of said resolution ., the ro11 was ca.11ed with the fo11ow1ng result: AYES: ______ ~B~E~I~E~R~·~S~LA~TE~~R~~~~~B~U~RN~S~------------------------------------------------- NA¥5'----------------------------------------------------------------------------------- The Cha~rman decLared the mot~on carried and said .resolution fi.na11y adopted. II • • '32 xl - - • • • - Page 3 V.,. UNFINISHED BUSINESS Tom Burns informed the Authority of changes at Metro Housi..n.g ... The Ch.a:i..rma..n • .s job has been vacated and the cou.nse1ors whona we had been work.:i.ng with on the Greenbe1t Re.si.dents have a1so 1eft... Mr ... ca.va..na.ugh~ the Cha.:i.ruwt..n of the Boa.rd . sa.i..d that they (Metro Housi...n.g) were i.n a period of growth... Tan Burns didn•t th~ that we were out of 1Lne by insisting on an hour1y rates £or movi...n.g... Lois K6ci.a.n sa.i..d that a.11 services had been :rendered . M.i..ss Bev Swan.son and Mrs ... Paul..:l.ne Wa.11 were cou.nse.1..1.ed and ha.d found comparabl..e hous - ing and did not require movi..ng services ... Lo::Ls Koc.i..a..n sa.i.d i.t ba.s been a bi.t di.ffi.cu1t working with Metro ... Mr ... ca.va.naugh said Metro Housing Centers • Xnc ... -ou.J...d rather just bi.l...1. us than sign the contract ... Revo1.vi..nq Loan Fund Lois Koci.an £e1.t the revo.1.vLng fund shou~d be considered as a. one-time grant ... A meeti..n.g :i.s being schedu1ed for next week to exp1ore rea1istic propo~s for its expenditures . we shou1.d rea.11.y get i.t moving! Tc.n Burns -o:ndered if -e c o u1d give it to peop1.e , but $80,000 isn•t goLng to go very far . V::t. NEW BUSINESS There was SOUle discussion as to the necessity of a sea.1.. Mr. Bu..rn.s fe1.t that i..n Co1.orado a sea1. is not needed. H.D.D. :i..s ask ... i ... n g us to adopt o:n..e because -hen and if -e get i...nto bondi..ng, their regi.ona.1. offices requ._i..re one . The Reso1ution is as fo11.ows: RESOLUTION NO. 3 RESOLUTION ADOPT:I:NG SEAL OF THE HOUSING AUTHORITY OF THE CITY OF ENGLEWCX>D , COLORADO BE IT .RESOLVED BY Tl-fE HOUSXNG AUTtK>RITY OF THE CrrY OF ENGLEWOOD , COLORA..IX>: Section 1. That the sea..l.. su.bm.i.tted to th::Ls meeting, i..n the form of a ci...rc1e a..nd bear.i..ng the -o.rds, -Hous.:Lng Authority of the City of Eng1.e-.:::tod, Co1.o.:ra.do.,., i.s hereby app.:roved and adopted as the sea1. of the Hou_s:i...ng author- ity of the City of Eng1.e.......:::'lod, Co1orado. Section 2. That the Secretary is hereby aut.hori..zed to affix. the said .sea.1. of the Authority to a1..1. appropriate papers . ALter discussion of the re.so1uti.on , Commissioner Beier moved that said reso1uti.on be fina11y adopted as introduced and read. The motion -as seconded by Co:rmnissioner S1.a.te.:r. The question being pu.t upon the fi..na..l. adoption of said reso1ution, the ro11 -as ca.1..1ed -ith the £o11ow1ng resu1t: AYES: ______ ~B~E~I~E~R~•-=S~LA~TE~~R~AND~~~B~URNS~~-------------------------------------------------- NAYS'----------------------------------------------------------------------------------- The Cha~n dec1ared the motLon carried &nd said reso1 ution £~1.1y adopted. • • '32xl - - • --- Page 4 Betty Beier moved that we adopt the Sea..1 a.nd LoJ...s Koci.a.n use i.t. Berry SLater seconded the JnOti.on. The motion was u.na.n~us1y c::.arr.i.ed and the reso1ution adopted. Sheri.dan Cooperation Th.ere -...s an ~orrna1 discussion concern.i.ng the ,POssi..bi1ity of cooperation w ·i.th Sheri.da..n i.n housi..n.g matters. Tc.n Burns s tated that we were f ormed to serve Eng1ewood first and if we di.dn•t it ~ght effect monies that we re- ceive. Tom Burns a1.so £e1.t that the Authority had i..ts hands fu.1.1 at this tirfte. Betty Beier fe1t we had nothing to j oi.n :i...n. with them. J.i.m Sup.:Ln.ger stated tha.t Sheridan ha.sn•t much to do anythi...ng w.i:t.h. Tom Bu.rns seemed to fee1 that there were some 236 •s i..n Sheridan. J '.i.DJ. Sup.i..nger fe1t there might be some 235 or 236 but not much. The i..ssu.e was dropped at that point. TCICl Burn.& stated that there was a d.i.scuss.i.on p1an..ned for Thu.r.sda.y, Sept.eftlber 27, 1973 at 3: 00 p.m. to just kick arou.n.d •CIIIDIB i..d.e&s co.nce.rni.ng the uae of the $80,000. He wondered if anyone cou.1d be present for the -meet.i..ng J..n Confer- ence Roc::.n A. The session 'W'Ou..1d be free: whee1ing and i.n£o.rma1. Jim Supi...nqer sa.i.d .i.t wou..1d be: a. brai..n-stox:m..i.n.g se.sai.on for i.dea..s . Betty Be.i.e.r ma.de the mot.i.on to adjourn, and Berry SLater seconded the motion. The mot.i.on -as ca.rr.i.ed and the meeti..n.g -a.s adjourne.d at B: 30 p.m . •. -• '32xl - - • • • • .. - 4 (f) ~ , ... lOIU'NDitM. Mr. Andy McCown, Assistant Ci.ty N.anager DA~ October .15, 1973 flltOM: R. D. ~orris, Conwr.unicat1.ons Supervi.sor -.,.c:y, OMAHA 911 BI'.ERGENCY RESaJRCE CENTER The various l.e-ve.ls o-£ .loca1 government wi.thin Arapahoe County have been :l.nte.rested i.n the i.mpl.ementation of a 91.1. reporting system for some ti.me. AEter severa.l years and -.ny discussion meeti.ngs on the 911. subject very 11.tt.le progress has been made to br:l.ng about such a system in Arapahoe County. At one oE t.he 1110re recent 911 .ee1..i.nge it was suggested by Mr. Anderson of Jl'ountai.n Be.l.l that a. represent.at:l.ve Cou.nty-Ci.ti._es group vi.sl.t the Omaha 9.11 center. This auggest:l.on was submi.t..ted as many of the prob.le..., pecul.iar to the estab.l:l.shment of a 91..1 ER.S i.n our County were :l.nherent to the CBaaha regi.on. ..-r. Anderson a.lso :1nd1.cated that the Onaha system :ls one of the bette-r systems :l.n the Country. On September 23rd. • Mr Stan Bush, LJ..tt.leton Emergency Coordinator, Lt. Chuck Robinson.., L~ttleton Police, Chief Joe Fa.leonett~, Littleton Fire and myself .ant to Omaha. Neither the Arapahoe County Sheri.££• s Department nor the County were represented. The Omaha 911 system ~-operated from a consolidated poli.ce-fLre commun~cat~ons center- from which direct radio dispatching is accomplished for the City of O..ha on1y. am.~ :l.a handl.ing 911 c.al..ls for a total popul.at:l.on of 4CX>.c:x:x>. 365,000 of whi.c.h are residents of the City of Omaha. Tile re..ai..ni.ng 35,000 oilre spread throughout approxi.~DAtel.y t ... nty- t.h.ree additional pol.~c.e and fire jur:lsclict.l.on.s as ... 11 as t..he un.i.corpor~t.ed areas of Dougl.aa and Sarpy COunties. ~1 911 calla originating out&~de of the corporate limits oE Orailha oilre sJ..Jq:>ly transferred to the responaJ.ble jurisdLict.:l.on. Each i..ncl!.vS.dual jurisdiction then handles the direct radio di.spatc.hi..ng of the po11.ce and/or f"i.re un.i.ta. The conf':1gu:rati.on of an Arapahoe County system would be very aS.....:l.lar to t.hat of Oa:t.a~ • Z personal.l.y feel. that the <:)maha aystecn i.a effective and ef"E:l.cl.ent. howe-ver, less than ideal. When considering emergency reporting systems there are only two alternatives. Number one and most i.deal. i.s the center which answers all 91.1 calla and handles direct radio di.spatching of emergency vehicles f"or all jur.iac::li.ct:lorus involved. Th.ia el.:lminat.a the need Eor ca11 trans£er t~r-~ e~v~n~ t~. A =uch cl.o.e~ coord~n•t~on oC communi- cations between agenc1.es a1ao results. Three bas.ic c::rite.:r:la -..at ex:l.st for a center oE thi.s tyPe. 1.. llk>dern e1ectron.ic conwr:unications equipment wi.th auff":l.c!.ent aaJlt:l-Erequency capab1l.ity. • • '32xl ---- 2. SUf'fi.c.i.ent number of ~11 trai.ned pe·r ·sonnel. 3. Comprehensi.ve i.ntell.i.gence data. Due to poli.ti.cal opposi.ti.on and reluctance of i.nvolved admi.ni.strati.ve people to gi.ve up t.hei.r own d:i.spatchi.ng the se-cond alternati.ve i.e most frequentl.y i.~~~plemented. A~ter nati.ve two i.nvolves the selecti.on of an already ex~eti.ng oommuni.cati.ons center and provi.de i.t wi.th the 911 an~r-transEer capabi.li.ty along ~th the necessary i.nte111- gence, property parcel juri.adi.cti.on dat.. After ~si.ti.ng ~ha and after eonsi.dera ble thought i.t ..oul.d be my recOIIII'nenclat.i.on that Arapahoe County approach the i..lrplementat.i.on of a 911 system uti.li.z.i.ng alternati.ve numbe.r -cwo. There are a ~r of reaaons whi.eb follow 1:..hat l.ead ... to th.1.s concluei.on. 1. Economi.c Unfeasi.bl11.ty -~ CS.ty of Englewood baa recentl.y ~ern.l.z.ed and eon.aol..:l.dated t.he:l.r c:.c:m.:aani.cati.ona requl...r.-ent& i.nt.o a ,._. eenta.r at conal.cl.-.r- able expen-. "!be Sheri.fE•a of'f'J.ce h.aa Ullp9racled ~1.r systee to t.he eJCtent oE epproxl.eat..1y SJ.oo.ooo.. ~ CS.ty of Uttl.eton 1.a c:urrent1y 1.n the p1.an- n1.ng and c:levelopeent ategea of a new c:l.ric center .td.c:.b w:t.J.l S.nc:J.ude a new eonsol.S.dated c::.oa.nun1.eatS.ona canter .. 2. Po11.t1.ca1 Opposi.t~on -The Sher.EE would not be ~11:l.ng to re1S.nqu1.ah ~ d:l.~tc~ng to Eng~ewood or ~~tJ.eton. L:l.tt1eton and Englewood would not rel.J.nqu!.&h thet.rs. ConcJ.uaS.ona Only wS.th unan1.moua agreement among the three en~:l.ti.ea :l.nvo1ved woul.d alternat1..,_ one be poasi.ble. Ut1.li.zi.ng the .. eoncl ave....._ oE approach the queat:l.on of a1.te sel.ect1.on sti.l.l. remai.na. Thi.s queat.1.on ..S.ll. be .. t wt.t.h a cert.aJ..n •~nt. oE prejudi.c:ea and pol.i.t:lcal opposi.ti..on aa each area feel. that they are beat eq61.pped.. :It ..ou1d be lilY auggeati.on that a separate. :l.ndependent. non-J...ntereatecl agency ou-ta:l.c::le of Ar.apahoe Cou.nty be engaged to .._k• the a:l.. te det.eraJ...natJ.on. ReapectEu.11y., . ~·~ . ~ _ ~/-///-<,r c,~ -fl!. D. MORRIS cca Mr. Di.al. EJ.l.e II -- - - • • • • - 4 (f) MEMO TO: Stanley H. Dial• C~ty Manager PROM: Charles B. Carroll. Jr., Director of Utilities DATE: SUBJECT: October 30• 1973 Annual Conference, Rocky Mountain Section. American Water Works Association/Water Pollution Control Association The annual AWWA/WPCA Rocky Mountain Section conference was held October 21• through October 24,. in Sa.nta Fe,. Ne"" Mexico. In attendance were 450 members from the three state area. The technical program was one of the best in years. as evidenced by the high attendance ac. each session. Among the more significant were the follow-·:i.ng subjects: 1. "Can we afford Environmental impact studies?" This was a treatise on the cost/benefits of various types of environmental projects and the real. impact on the tax:payers. The upshot being t:.hac the consul- t~ng eng~neer should be on not~ce to des~gn solutions based on real instead of possibly imaginary environmental concerns so as to receive taxpayer support. 2. "Total Organic Carbon, an emerging Water Quality Parameter". This presentation by a New Mexico State academe concerned a fast growing method of laboracory analysis Cor sewage treatment process efficiency. Results from TOC samples can be obtained in five minutes, thereby allowing quicker reaction ti~ to adjust the plant. Currently, the sampling method of chemical oxygen demand takes 2~ hours, while Biochemica~ oxygen demand s.mple takes five d•ys to incubate. Total orga.nic carbon measures the ...aount of C02 released in the oxidation-reduction process. We w1ll seriously consider using this method in our own laboratory. 3. "Upgrading Wastewater Treatment Plants". This highlighted t:be advisability of adding-on trea~nt processes to plants that are in satisfactory condition and operating economically. The author admonished the engineer to cc:xt~:pletely assess the strength of the primary sewage constituents (Carbon, Hydrogen, Nitrogen, Oxygen, Phosphorous) before developing a treatment i..mprovernent. He indicated that, in many cases, add on units can prolong the life of the plant while meeting effluent standards at:. the least:. cost:. • There were other sessions devoted to water purification, municipal sales ethics in specification writing. Ln the interest o£ the plane. operators, there W'e&.<t= ~ev-=ral panE:l 4.1.:..~ cussions that talked to the followi.ng subjects: ..... • • · .. I' 32X I - ,- • • - Page 2 Memo to Stanley H. O~al 1. Respons~bilities. opportunities and public relations of an operator. 2. The value of the mandatory certification act in Ne~ Mexico. 3. P ·ronaot.abi.lity of Wastewater plant operators. I observed that the con£erence emphasis has been away from the plant operator in favor of first level supervisor and above. During 1974 the officers plan various program$ to recognize and exploit the con- tribution of operators in an effort to develop more professionalism :Ln the operator ranks. As assistant Secretary-Treasurer. I was required to work several mornings on the registration desk. I also attended ewo mee tings of the 1974 officers to discu ss the pla~ and programs of the c<xn.i._ng year. CBC/kr • • '32 xl - • TO: FROM: • • - Colorado Municipal League Mayor-s of mun 1 cipalities ·part1t:1pating in ·1970-71 Mountain Bell rate increase pt"''cee dings Managers or Clerks of municipa1it1es participating in 1970-71 Mountain Bell rate increase · proceedings League Staff 4 (g) St.BJECT: 1970-71 Mou-ntain .Bell rate case OAT£: October 16. 1973 You may recall that on October 1 ·,..-19 -70 ·,..· Mountain States · Telephone Company (Mountain Bell ) applied· to the· Co1orado ·Pub1ic Utilities · commission (PUC) for authority to increase ;ts intrastate ·revenues ·by about S16 ·mi ·llion annually based upon operating results in 1970 . In ·the ··course·of·hearings ·Mo\1\tain Bell testified that they would also need more money ·in -1971 in the · amount · of about $14 million based upon future projections ·for · a total 1ncnease of $30·mi11ion. or a 13~ rate of return . A nunber of Colorado munitipalities ·.-including yours ·. contributed 2-1/2¢. per capita. toward financing League par:t; cipati on · in the· proceedings to · protest proposed rate increases. Leonard Campbel i represented· the League · as · special cot..a1sel. The PUC awarded Mountain -Bel1 an -S11 -2 --m111ion increase .--This decision was appealed by Mountain Bell to Denver· District-Court and · finally to the Colorado Supreme Court. The recently announced decision of the Supreme Court: 1. Upheld the PUC decision whidl linrited Mol8ltain Bell's authorized rate 1ncnease to $11 2 million; 2 . Approved the use of an historical test year and 1"""ejected Mountain Bell"s contention that the company•s budgets and estimates for future years· operations should be used in setting rates; 3 • Rejected Mountain Bell"s .assertion that anything less than a 13 percent return on stockholders equity was a confiscatory ratei and 4-Affirmed the lCI"ooer Court's decision which dismissed the mandamus and declaratory judgment claims of Mountain Bell and stated that the statutory judicial review was the exclustve remedy with no new extensio'f" "'"d nn nPW trial de novo in the trial court . Consequently. the Supreme Court•s decision should be viewed as a victory f"or the Municipal League. participating municipalities and consumer interests. • • '32 x l - • • - -·~·-------------------- -2 - 5UgE=·.J IL~ ~L' After making final payment of attorney "s fees and other expenses in this case. there is remaining in our accoW'lt an anount of $2.809.35 which we are returning pursua_nt to instructions of the League executive board to participating .....-ticipal1ties on a pro-rata basis. ENCl.OSED IN THE LETTER TO THE MANAGER OR· Cl.ERK IS OUR DiECK IN AM APPROPRIATE ~T TO REFUND THE REMAIIUNG BALANCE ON A PRO-RATA BASIS . If you have any questions. pleas.e call CM... staff menDers Nancy Miller or Ken Bueche at 421-8630. October 19. 1.973 $833. 75 pa.ld to Colorado M..Uclpal I:..eague b1 UU.d -J....-ry. 1.971.; $74.. 85 returned th~a date. "''"h.l.8 repreaeo.te a reL.UDd of: 8 ... 94 percent- • • - 1 - --- ... T~ Stanley H. Dial. City Manager FROM: Andy McCown. Assistant Cit:y Manager WUlla.JD. A. Ha..m.Ut:on., Fire Chief" DATE: Noveznber 2. 1973 S {a) SUBJECT: LOCATION OF FIRE STATION IN NORTHWEST ENGLEWOOD Puraua.u..t to Council dlrectt.on. the Ad:Dl..lniet:raUoa. b.a.e lDveat::l.p..l;ed. alterua.te sites :Cor loc.at::toa. o£ a fire ata..tlon ln Nort:lnveat .E:Dglewood. "Ihe general area under consldera.Uoo w-aa li.J:n.lt.ed to the area a.rouadl llra..rt:l:nout:b- Tejon.. as tbe st:a.tloo-locator study,. coaductec::l lD. cooperatlc:m. -.rt.tb .PubUc Tecbnology., Incorporated. coa.cbaded tha.t this wa.a t:b.e best pc::area.lble loca.t:lc:m. :for a new st:a.tioo.. -r.vo alte.rn.a.:t:e sites -were considered &ad are sbcnn:l oa. tbe a.tta.ched d.ra,.,-tng. Location of" site c:m:.e t.s on the corner o.f .Darbnoutb ~d Tejoa. &Dd Lroa.t.s on the south side o£ West J:lll.rt:J:nou:th AveDUe. Total. l.a.Dd area Ia 32. 203. 76 square :feet. or . 74 acre. "'he second si.te is located &ODJ..e 100 f:eet north OIL West Dar1:D::l.outh Avenue and Ilea between South Tejon and South UD1atilla.. l't cc:m.slsta o£ two separate tracts o£ la.Dd t:ot::a.ltng 41,. 351.... 94 aquare Leet. or • 95 acre. Since a alogle £a=Lly residence is located OD tbe tract of laud &.ctDg Uznat;Ula.,. appral.aa.la were made oC bo1:b the ent::lre tra..ct:a ct..rcled lD red OD the •ttecbect draw-lag and of" the north 100 Leet o:C botb. tracts (cl.rcled. iD. green) whlc:b ~d leave the house LD.ta.ct .. Appr&l.aed va.l.uea £or t:be •ltea are: SUe ODe Laod value Bull ding Securlt:y Lence TOTAL PROPERTY VALUE Site Two Tract: A I....aDci value Bullding TOTAL PROPERTY VALUE • :za.INiO - ~ • a..40o . - • • '32 xl 1 - - --- sa..nley H-Dial -2-Nove.DJ...ber 2, 1973 Site Two-Con.ttnu.ed. Tract B TOTAL PROPERTY VALUE $ 23.500 Tract C TOTAL PROPERTY VALUE 32.300 It is our reco'ID.D:1el1datlon tba.t the co.Dl.binat.i~ o£ Tracts A and B. appraised at $47. 900, be acquired for loc::&-tlc.l o.f the neW" Lire sta.«on.. Advan- tages to this site are sufflcten.t. acreage for constrocti.on and f:uture e.xpan.sLoa.. good l.ngress and egress. Uttle alt:e prepa.ra.Uon work required, and lt. ts geometrically synun..e.trlcal 'Wi.tb the West Qx(ord site 'Which 9trlll a.1low abn.oat. 1-<lea.tlcal and thereJ:ore hopefully less expensive COD.Stru.ct::lext costs. Tract C has the disadvantage o~ bei.Dg barely large enough to buDd the planned new sta..tioo. and w-ould leave absolutely no roo:Dl. Cor e.ll:p&ZUiloo. of" the bay areas as will undoubtedly be neec::led lc. the :future. Although a..oqu..i.sl- U.CXt o'f tb.e entl..re lot. W'ould cause reDJ.oval of a single flu:n.Uy residence, U . ls hlgb.ly dou.bt:f'.ul th~ auyCXte W'ou.ld 'W'B.Dt. to :JD.al.Dta.i.n a residence that. close to a ftre station_ Site ~does uot: have good t.Dgreaa aDd egress aln.ce South Tejoa. does not extend through south of West Da.ranouth. Also. appr<JatiDUUely ~. 000 to $6.000 worth o£ laDdJ'ill .....uid -ve to be -., to pre~e the aUe for OGD- at:ruct:toa.. Tb.e budget :for the t.ro fire atati.c:.ua is $280 • 000 .vt_tb C~CJD..Btru.ctloa. ooets eatl..rn.a.:ted at. $240., 000... HOW"ever. a.fter ooa...au.l_ta..U_cm vrith M.r .. :ooa. Nl.abet. t:be dealgD engineer OD the projecL_ U i.e uU -the budget -nJ atill be a.deq- :lor the project.. Also. lt la anrtcipa..t;ed 1ha.~ the Clt:y ..n.n aell the alte o.:l the Batea-Zunl st:atlon. appra.iaed at: $23. sso. aDd this coul.d be adcled to the ~t f:or a.oy posslble cont::tn.ge.nciea_ Attached to thl.B repc>rt la a ReaoluUon au1hortz1Dg .._-uoaa to co~ce ~ thls property .. .:/ AHachn>-t • • '32xl - -· -. J ;;; I Vl - ""' - I I I ~; ' I ) ~ .... ~---/-_,. -- / ~ / '"'I - -CY) "3~ ( "l ts .. ; .... -:· -! 0 til! I -1 0 9 1 - t .9/V/7/..::/ S..LH91.3'' • I~,.-I r-.r I vi i I 1 ::0 I I ·=L I 1 ,~- 1 I I I -1 -~l i -~ -I ~ I 9C .I i ~~ 071 -- 1 I l l I ! I :--- 11 - t ·j = I .-.1 ' I I :r~--z 1 ~ I ;-,.. S.L/-191~ I _I tT'.L S //1 "" I -I I 1~1 · I I I I I I I I I I -- 0 l - - - --- RESOLUTION NO. _-...;=>:::::.... __ • SERIES OF 1973 A RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS BEING REQUIRED FOR THE CONSTRUCTION OF A FIRE STATION IN NORTH- WEST ENGLEWOOD AND AUTHORI.ZING THE ACQUISITION THEREOF. NOW. THEREFORE. BE IT RESOLVED BY THE -YOR AND THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. as fo110tWs: Section 1 ... 'D>at the Counci.1 hereby desi.gnates the fo11~ng pa.rce1 of 1a.o.d situate in the County of Arapahoe, State of Co1orado, as being needed for t .he construction of a fire station for the CLty of Eng1ewood, a MUnicipa1 corp- oration, as fo 11ows, to·-wi t: : A11 of Lot 4 and the West 133 feet of Lot 7. B1ock 10. Vista Hei.ghts. Second Fi.1i.ng.a11 1yi.ng i.n the South- west one-quar-ter of the Northwest one-quarter of Section 33, Township 4 South. Range 68 West of the S~th P.M. and be:Lng entire1y withi.n the Ci.ty of Eng1e'W'C>od, County of Arapahoe, State of Co1ora.do .. Section 2. That the Counci.1 hereby fi.nds and determines that the said parce1 of 1and is needed and required for the c.on- at:ruct:i..on of a fire station in Northwest Eng1ewood. Sectf..on 3 ... That the Coun.c:i..1 hereby designates and au.t.hori...zes the City Manager or a representative du1y authorized by him to conduct for and on beha1f of the City of Eng1ewood negotiations for the acquisition of rea1 property above described. inc1uding such efforts to acquire the same as J:Day be required by 1a.or to be m.a.de prior to the i.nst:Ltuti.on of eminent dOID&i._n proceedi._ngs. -1- II -• '32xl - - --- Section 4 .. That :l.f the compensat:l.on to be pa:l.d for the pa.rc.e1 of 1a.n.d cann.ot: be agreed upon by the parties interested~ a..ft:e.r raegotia.tion.s :l.n good fa.i.th, or i..n c..aae the owner of sa:f..d parce1 of 1and is f..nca.pa.b1e of consenting, or his name or residence address is unknown, or he is a non-resident of the State, then the attorney of the City is authorized to institute and prosecute to conc1u.aion such proceedi..n.gs a.a are ava1..1abl..e under Chapter 50, Co1orado Rev-i...sed Stat:utes. 1963, as amended, for the e.xerci...ae of the pc::~Ver of em-f nent dc::JID&:L.n. .. ADOPTED AND APPROVED tlrl..s 5th day of l!lo~r. 1973. Mayor ATTEST: ex off:l.c::l.o C:l.ty C1erk-Treasurer I. Kar1 No11enberger. ex off:l.c::l.o C:l.ty C1erk-Tre-urer of the C:l.ty of Eng1ewood. Co1orado. do hereby c:ert:l.fy that the above and forego:l.ng :La a true • accurate and c:._,1ete copy of Reso1-ut:l.on No. Ser:l.e• of 1.973. ex off:l.c::l.o City C1erk-Treasurer -2- -- '32 xl - - - --- RESOLUTION NO. ----• SERIES OF 1973 A RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS BEING REQUIRED FOR THE CONSTRUCTION OF A FIRE STATION IN NORTH- WEST ENGLE~D AND AUTHORIZING THE ACQUISITION THEREOF. NOW. THEREFORE. BE IT RESOLVED BY THE J-P.YOR AND THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. as fo11aws: Sect:Lon 1. :t:hat: the Counc:L1 hereby des:Lgnates the fo11ow:Lng pa.rce1 of 1a.nd situate in the Cou::nty of Arapahoe. State of Co1ora.do., as bei.n,g needed for the c.on.stru.ction of a fire station for the City of Eng1ewood., a ~cipa1 corp- oration, as fo11ows. to-wit: A11 of Lot 4 and the West 133 feet of Lot 7. B1ock 10. V:Lsta He:Lghts. Second F:L1:Ln.g. a1]_ 1y:Ln.g :Ln the South- west one-q~arter of the Northwest one-quarter of Section 33., Township 4 South. Range 68 West of the S:L.xth P.M. and be:Ln.g ent:::Lre1y -:Lth:Ln the C:Lty of Eng1e'W'IIOOd,. CoUI1ty of Arapahoe • State of Co1orado. Sect:Lon 2. "Ihat the Counc:L1 hereby f:l..nds and deter'ID::Loes that the sa.:Ld pa.rce1 of 1and i.s needed and required for the c.on- struc:t:ion of a. fire station :f.n Northwest Eng1e~od. Section 3. That the Counci..1 hereby des~ates and authorLzes the City Manager or a representative du1y authorized by h:Un to conduct for and on beha1f of the C:Lty of Eng1ewood negotiations for the acquisition of rea1 property above described. i._o.c1udi.n.g such efforts to acqu.i.re the s.-..e as -y be required by 1aw to be made prior to the :l.nst:Ltut:Lon of em.i.ne.nt domai..n procee.di_ngs. -1- -- ,32X - - --- Secti.on 4. 'Ibat i.f the compen.sat:l.on to be pa:l.d for the parcel. of l.a.nd cannot be agreed u :pon by the pa:rtf..es f..ntere.sted., after negotiations :Ln. good f~th .. or 'Ln. c.a..se the owner of sa.J..d parcel. of 1and i.a i..n.c::apa.bl.e of consenting., or hi.s n.a:zDe. or resi..den.ce address is un1co.own.,. or be i..s a non-resident of the State. the~ the attorney of the C:i..ty i..s au_thori..zed to io..st.i..tute and prosec-ute to c::on.cl.u.s:l.on such proceedi..ngs as are a:va:l..l.abl.e un.der Chapter 50 • Col.orado Rev"Lsed Statutes. 1963 • as amended • for the e:x:erc:Lse of the power of e-1 near: dc::JIID&in. ADOPTED AND APPROVED th:l..a 5th day of llove.t.er. 1973. ATI:EST: ex offi.ci.o Ci.ty C1erk-Treasurer I. Kar1 llo11eoberger. ex off:l.c.i.o C:l.ty C1erk-Tre-urer of the C:l..ty of En.g1eW'IIOC.>d• Co1or.-do• do hereby c:.ert'Lfy tb.at the above and foregoi.ng i.s a true. ~urate -c.,_1ete copy of Reso1uti.on llo. Ser:l.es of 1973. -2- II -- '32 xl - - - - --- RESOLUTION NO. ____ , SERIES OF 1973 A RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS BEING REQUIRED FOR THE CONSTRUCTION OF A FIRE STATION IN NORTH- WEST ENGLEWOOD AND AUTHORIZING THE ACQUISITION THEREOF. NOW, THEREFORE. BE IT RESOLVED BY THE M!\YOR AND THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO, as fo11c:JOOTs: Section 1 ... n,a.t the Counci1 hereby designate.& the fo11owiag pa.rce1 of 1a.nd situate in the County of Arapahoe. State of Co1orado. as be:L:ng needed for the con.stru.c:t.ion. of a. f~re station for the City of Eng1ewood, a Munic~pa1 corp- oration. as fo11ows, to-wit: A11 of Lot 4 and the West 133 feet of Lot 7, B1ock 10, Vista Heights, Second Fi1ing.a11 1ying in the South- west ooe.-qu.a.rter of the Northwest one-quarter of Section 33, Township 4 South. Range 68 West of the Sixth P.M. and being entire1y ~thin the City of Eng1ewood • County of Arapahoe • State of Co1orado. Section 2 ... That the Counc:L1 hereby finds and determines that the said pa.rce1 of 1a.nd is needed and required for the con- stru.c.tio.n of a fire station :Ln. Northwest Eng1e"WOod ... Section 3 ... That the Counci1 hereby designates and authorizes the City Manager or a. representative du.1y a.u_thori.zed by him to conduct for and on beha.1f of the City of Eng1ewood negotiations for the acquisition of rea1 property above described • inc1udi.ng such effort:.& t:o a.cqu.i..re the &8111e as ID&Y be required by 1.a.r to be ID&de prior to the institution of e'ID.inent: do1D&.i.n. proceedi._ngs ... -1- •. -- .. r 32xl - • • - Section 4 ... That if the ccxupe.n.sat::i.on to be pa:l..d for the pa.rce1 of 1a.nd cannot be agreed upon by the parties ~n.terested~ -after negotiations in good faith, or in case the owner of said pa.rce1 of 1and is i..ncapab1e of consenting, or his name or residence address is unknown, or be is a non-resident of the State, then the attorney of the City is au.t:h.ori.zed to :Lns~t:u..te and prosecute to conc1usion suc..h proceedings aa are. a-va.:1..1ab1e under Chapter 50, Co1orado R.evi.sed Statu-tes, 1963., as amended, for the exerc~se of the ~r of ead.nent d .OID&:Ln. ADOP'l:ED AND APPROVED th:La St:h day of llo--'>er. 1973 . :Mayor ATTEST: ex officio City C1erk-Treasurer I. Kar1 llo11enberger. ex officio City C1erk-Treasurer of the City of Eng1ewooc:t. Co1orado 0 do hereby certify that: the above and forego~ :l...s a true, aceu..rate and ca.p1ete copy of Reso1utioo. Mo. • Serie.s of 1..973. ex officio City C1erk-Treasurer -2- II • • - • • • • - RESOLUTION NO. ----• SERIES OF 1973 A RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS BEING REQUIRED FOR THE CONSTRUCTION OF A FIRE STATION IN NORTH- WEST ENGLEWOOD AND AUTHORIZING THE ACQUISITION THEREOF. NOW. THEREFORE. BE IT RESOLVED BY THE "'YOR AND THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. as fo11ows: Secti..on 1 ... 'D:lat the Counc:f.1 hereby desi.gnates the fo11ow:Lng pa..rce1 of 1an.d s~t:u.ate i..n the Coun_ty of Arapahoe, State of Co1orado,. as being needed for the constructi..on of a fire station for the City of Eng1e.wood. a HUnicipa1 corp- oration,. as fo11ows, to-~t: A11 of Lot 4 and the west 133 feet of Lot 7. B1ock 10,. Vista Heights,. Second Fi1:1..ng. a.11 1y"i.ng in the South- west one-quarter of the Northwest one-quarter of Section 33, Township 4 South. Range 68 West of the Sixth P.M. and be:l..ng enl:"i.re1y w:Lth:f.n the City of Eng1e·'WOod • County of Arapahoe,. State of Co 1orado. Sect:i..on 2. 'Ihat the Counc::f.1 hereby f:l.nds and determ::Lnes that the sai..d pa.rce1 of 1and i..s needed and required for the con- st:ruct:i..on of a fire st:ati..on in Northwest Eng1ewood. Section 3 ... That the Counci1 hereby dea~at:es and authorizes the City !ola.n.a,ger or a representative du1y authorized by him to conduct for and on beha1f of the City of Eng1ewood negoti..ati..on.s for the a.cqu..i..si.ti.on of rea1 property above described • :Ln.c 1u.di.n,g suc.b efforts t::o acqu.i..re. the s.-.e as liD&Y be requ:f.red by 1aw to be made prior to the :f...nat:l.tution of em1 neat: doa:aa..in proceedings ... -1- • • '32xl 1 - • • - Secti.on 4. That i....f t:h.e C.O!IIIpei1Sat:1..on. to be pa..:l..d for the pa.rc.e1 of l..an.d cannot be agreed upon by the parties ::Lnterest:ed., after raegotia.t:l.on..s :Ln good fa.:I.c.h., or :Ln ca..ae the owner of said parc:.e1 of 1and f..s f...ncapabl..e of con.senti.._ng., or bi.s nau.e or res:l.den.ce address :Ls unk:n.own.., or he is a n.on-resf..dent of the State • then the attorney of the City is authorized to f..nst:itute and prosecute to con.c:::l..uai..on such proceedi.n.gs as are ava.il..abl..e under Chapter 50., Col..orado Revi...sed Statutes., 1963., as ame.n.de.d., for the exerc:i._se. of the power of e::IDi_oe.n.t: dc::JIIIII&in. ADOPTED AND APPROVED t~a 5th day o£ November. 1973. :Mayor ATTEST: ex offi.ci.o Ci.ty C1erk-Treaaurer 1:0 Kar1 No11enberger. ex offi.ci.o Ci.ty C1erk-Treaaurer of the City of Eng1ewood. Co1or-so. do hereby certi.£y that the above and fore.go:l.n.g :l.s a true • ac:cu..rate and compl..et::e copy of Reso1~ti.~n No. Seriea of 1973. ex offi.ci.o Ci.ty C1erk-Treaaurer -2- • • '32 xl - - DA.TE, SUBJECT, • • - "l.h !:Jon.;:,raolc ~::'avor and ~ !.c.mber_ of" the Eug!e\11>-ood Cu.y Co\.C..lcll St:a:Uey H ... Dial, Ci~· 1\fa..na.ger Novern.be..r 2. 1973 CHRJSTJ\UU> DJSPLA •,:s 1.. At. tbe last Cou;];ciJ m~~?eti.ng you e4"q>resscd a desire that the Cit:s .. H:n:ait it.s ligbt:ed C'hrlst:ma.s displays t:.~ls year in an e.Uort. t o conse.r.;e c.n.e.rgy. In accordance wi.th yotr desires. I have issued the :follOWing l:lstru ct.ion@: (a) Llgb._t.s on the trees at the Bro.a.dYt.-a)'-U.S .. 2S5 i.DLC.r~nge be cut b y t-wo-thirds. (b) No lighted trees other than th e ones at t:be Yn.terc:ha.nge .. (c) No 1 igb.LS t.o be inst:a.lled around City bu.Ud!.ngs... There wiJf be o.c.e sign d:isptayed on City Hall .nt:b an appropriate Chris'bn.a..e g:reet.lug .. 2. I reported at your last n:1eetlng that the !:"ha.z::t.~r -of Cc-D:l.D1., ce v.rns euo- &idering pu.rchasin,g nine Christmas str a.L:aers thic year to be l~ced across t:b e 3400 and 3500 blocks oi Broa.chvay and w e r e 'Q.-oDderiog !!.bout the possibility o( the City inst.::LUing an.d .Dl.a..l.ot.ainin..g t... se de cx..ra.Lions. "'be Chamber has nou· purchased the eQuipment. and I "-ou.Jd like to have your dlrect"i.on as to the City•s pa.rt.icipation. In discussing this matter wlth st::a.:ff JD_e mbers. it: o.;•as ielt that: t:be best D1.a.O..Iler in which to provide tbe insULllatlon and xn....a.in ~nance was throug:h a private firm.. We h¥-ve quot.es lroD'l ooe Cirm o.L $2.:i . 00 per hour for Installation and t.a..k:ing do"-n the equip.rnent. ::tnd S9. 00 per hour for mabte- nanoe... "'J'"'be JTl.a.Xi..J:ntnn I can. imagine t:or expenses wo ~ 'd be oue :fl-11 day each to inst.all and tt!.ke dO'-''"D the equipinent at a C"OS't. :>! s-:o o . 00 a..-.d ~o hours per day J:D..3.i.nten::tDce Cor th ~ days at.. a c:h..a..r-g o£ SS4.U. 00... T'ha.1: ""ou.ld be a t:otal charge o~ $940.00. This is somc..:what: less than the S2, 000.00 that. t had previously r eported to you beca...use lL.e CirnJ. quoting th.e prices underst..oocl t:b.ai tl:=ey ·.Ao"!.!.r'"t! to provide the stre&..D:l.ers also. May' 1 have your direc·tioo.? > •• STANLEY H. DlAL C it;y Manager SHD,-<JO /..: . ./ _ _L_ • • '32 xl - - • • - CCICTNCTL ACTION R.lil:JIOE:.S" L.rQDOR AND 3. 2 BEER CX7TZ...£'rs Sou.th1and Corporation d/b/a 7-= Store 1277 E. Hampden Avenue Ebg1.ewoocl, Co1.ora..do 'r"YPE OF ACTION RBQVBS1EV: PRI:"VVIUS CITY CCJC1lt«::.XL ACTic.-s D0:R.I.c PR.rCWl 2WO :rEARS, 1!/:XCLUD.IM:; ANNUAL ~.: CZ'2"r ..-~· s RBVIB.W: ~ •c..< • • 'a2xl - Sou.th..Land Corpc:a:ra. t..i.on <1/b/a 7-1.1 Store 1277 E .. Hampden Avenue Eng1.ewood, Co1.o:rado Renewal.. or 3-2 beer 1icen.se No ca11s --... - PREVIoos cxrr CCfJilnJ1JCZL AcrzO«s DC1R.X»G PRIOR rwo :~""EARS , BXC:LDZXCNG ANNUAL RENEWAL: ~S:: -- - 1 - • • - COUNCIL ACTIOU REOUEST LIOOOR AUD 3-2 BEER OUTLE:TS APPLICANT: Arn..i.e • s Lounge 3467 So. Broadway Engl..ewood,. Col..ora.d.o TYPE OF ACTION RE(}IDESTED: Tran.afer o£' Beer,. -~ and Sp.:t.r'i..tou.s L:l..quar .L:l..cenae t:or sa1e :ln Hot.e1.s Restaurant• by the dr:S..nk on1:r. No W&D.ta. PREV.IOVS CITY COUA~L ACTIOUS DUR..I:NG PRIOR TWO YEAR.S, EXCLUDING ANNUAL RENEWAL: • • 'a2 xl - - --- CCJVNCIL ACTION R.EOUEST LIOOOR AND 3 . 2 BEER OUTLETS Arn.:l.e • a Lounge 3467 So-Broadway E:ng~ewood ~ Co1orado TYPE OF ACTION REOUESTED: .. T:ran..sf"er of' Beer, W"i..n.e aDd Sp"i..r':!.tou...s L:!.qu.or L:1.eenae Cor sa.1e :1.n Hotel..& Restauran.ts by tbe ~ on1.y - POLICE AND FBI REPORTS: No wants. PREVIOVS CITY CCJIUI~.IL ACTIONS Df3RING PRIOR 7"'fi11 YEARS, EXCLDDrz.y; AU"NU AL REin;;;.lfAL: ::: ·- -- - - - - --- INTRODUCED AS A BILL BY COUNCI"U1AN SCHWAB BY AUTHORITY ORDINANCE NO. ,_/2-• SERIES OF 1973 AN ORDINANCE AI>.'NEXING 183 ACHES, MORE OR U::SS, AS HEREINAFTER MORE PARTICULARLY DESCRIBED, TO THE CITY OF ENGU::WOOD, COLORADO. WHEREAS, on Ju1y 16 • 1973 the C:Lty Counc:L1 adopted and approved Reso1ut:Lon No. 33. Ser:Les of 1973 ev:Ldenc:Lng 1..ta i..n.tent to a:nuex a pa.r"'Ce1 of 1and lcnown as the Santa Fe- Un.:l..oo. Annexati..on containing approx.i..m.ate1y 183 acres. 1110re or 1e.aa; and WHEREAS. due Notice of He.ari.....ng on sa.i...d proposed annexation was given a.& required by 1aw, and Hearing was he1d on September 10, 1973 at Eng1ewood, Co1orado to determine 1..£ dbe proposed annexation met Che requirements of Chapter ~39, Art:Lc1e 21. Sect:Lon 4 of the Munic:Lpa1 Annexat:Lon Act of 1965 0 c_a....s •• 63 ... amended; and \rftiEREAS, Reso1ution No .. 46, Series of 1973, passed and approved by the C:Lty Counc:L1 of the C:Lty of Eng1ewood on the 15th day of October, 1973 found and determined that sa:Ld proposed a.n.n.exat:i...on di...d in. fact comp1y wi..eh the provi.sion.s of sa:Ld Act. !lOW, THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as fr11ows: Sect:Lon 1. Tbat the fo11ow:Lng descr:Lbed parce1 of 1and 1oc:ated :Ln and bei_ng part of Arapahoe County, State o£ Co1orado ia e1igib1e for annexa~ion under the provisions of the Munic:Lpa1 Annexat:Lon Act of 1965 • Chapter 139, Art:Lc:1e 21, Sec:t:Lon 4 and the samoe :La hereby annexed and made a part of t:he C:Lt:y o£ Eng1ewood • Co1orado: Beg~ng at a po:Lnt from wh:Lc:h t:he common 1/4 corner of Sec.. 4 • 8 • 9 • Towo..&hi.p 5 Sout:.h • Bange 68 'West of the S:Lxth Pr:Lnc1.pa1 .Heridi.an, bears E. 62.1 ft.; Thence w. 102.1 ft. a1ong the N. 1:Lne of Sec:. 9-5-68 to a po:Lnt on the w. R .O.W. 1ine of U.S . Hwy. 85; Thence N . 11• 43' E 337.0 ft. a1ong sa:Ld w. R.O.W. 1:Lne to a po:Lnt on t:he N. 1:Lne o£ the S 1/2 S 1/2 S 1/2 SW 1/4 Sec:. 4-5-68; -1- -- '32xl - - • - -- Thence W. 1673.2 ft. a1ong said N. 1ine to a point; Thence S. 330.0 ft. to a point on the N. 1ine of Sec. 9-5-68; Thence w. 211.87 ft. a1ong said N. 1~e to a point; Thence S. 330 .. 48 ft. to a poLnt on the S. 1ine of the N 1/2 N 1/2 N 1/2 NW 1/4 Sec_ 9-5-68; Thence W. 659.13 ft. a1ong said s. 1~ to a point on the W. 1~ of Sec. 9-5-68; Thence N. 19.33 ft. a1ong said w. 1ine to a point 1010.0 ft. N. of the SW cor. NW 1/4 NW 1/4 Sec. 9-5-68; Thence s 65° 00' w. 350.0 ft; Thence s. so· 30' w. 310.0 ft.; Thence S 16° 55' W. 845.0 ft. to a point on the N. 1ine of the SE 1/4 NE 1/4 Sec. 8-5-68; Thence W. 374.0 ft. a1ong said N. 1i..De to it.s point of intersection with the existing City Limits • City of Eng1e_,od, Co1orado; 'I:'bence a1ong the fo11ow:i.ng course -said course being a1oag the ex:i.&ting City LiDI:L.ts • City of Engl.e-ood • Co1orado; S. oo• 18' 30" W. 278.0 ft.; Tbeoce s. 72• 17' 00 .. E. 631.2 ft.; Thence S. 00• 01' 45'' W. 688.2 ft.; 'Zbence N. 89° 46' 40" E. 538.2 ft.; 'l:beDoce S. 64° 12' 50" E. 185.0 ft.; Tbe.ac.e s. 75° 46' 30 .. w. 44.1 ft.; Thence S oo• 03' 30 .. W. 67.8 ft . to the SE Cor. NE 1/4 Sec. 8-5-68; Tben.oe N. 56• 22' E. 460.12 ft.; TbeDC-e N 57° 42' E. 41.57 ft. to the N. 1ine of County Road No. 1 (Brown Road) -at it• point of 1-ntersection with the ~r 1i..De of Petersburgh D1.tch; Thence N 21• 45' w. 190.10 ft.; 'l:'bence N. 04• 50' W. 309.50 ft.; Thence N 83• 03' E. 262.31 ft.; Thence S 24• ./'•9' E. 503.03 ft. to the N. 11-oe of County Road No. 1 (Brown Road); 'l:'bence N. 83° 03' E. 80.85 ft. a1ong s.:>.id N. 1i..De; Tbence N. 82° 55' E. 434.88 ft. a1ong said N. L:Lae; 'n:t.ence S. 87• 53' E. 204.30 ft. a1ong said N. 1i..De; Thence N. 10• 47' E. 507.65 ft.; n..ence s. 84° 59' E. 508.19 ft.; 'n:t.ence S. 56° 00' E. 331.84 ft. to the NW' cor~ of Lot 1,. Be1.1 Is1e Garden..s; Thence S. 11• 19' W. 404.25 ft. a1ong the E. R.O.W. 1ine of the A. T. & S.F. R.R. to its point of intersection 'W"i..th the S.. 1:f..ne of Lot: 4 • Be 1 ~ Is 1e Gardens ; Thence N. 89° 47' E. 333.60 ft. a1ong said S. 1ine to the SE Cor. of said Lot 4; Thence S. 20.0 ft. ; Thence a1ong the arc c:iE a 45.0 ft. radius cu.:-ve to the 1e£t 176.71 ft. (225° of arc); Thence N. 45• 00' W. 52.1 ft::.; Thence N. 100.0 ft. to the SW Cor. cf Lot 6, Be11 Iai.e Gardena; Thence N. 89= 46' E. 87.3 ft. to the SE Cor. of said Lot 6; Thence N. 125.0 ft. to the NW Cor. of Lot 8, Be11 Ia1e Gardens, Second F1..11..ng; Thence N. 89° 46' E. 244.0 ft to the NE Cor. of Lot 5 • Be 11 Is I.e Gardens • Second F1..1ing; Thence S. 125.0 ft. to the SE Cor. of said _:..2:.. • • 1- • • - Lot 5; Thence N. 89° 46' E. 329.26 ft. to the SE Cor. of Lot 12. Be11 Is1e Ga...rdens; Thence S. L2° 55' E. 597.64 ft.; Thence N. 08° 05' E. 400.4 ft.; Thence N ... 08° 15' W ... 100 ... 0 ft; Thence N. 12• 55' W. 351.74 ft. to the NE Cor. of Lot 13, Be11 Is1e Gardens; Thence S. 89~ 47' W. 303 ... 3 ft. a1ong the S. L~ne of W. Tufts Ave. to the W. L~ne of the E 1/2 E L/2 NW L/4 SW 1/4 NE 1/4 Sec. 9-5-68; Thence N. 670.0 ft. a1ong s~d W. L~ne to a po~t on the S. L~ne of the N 1/2 N 1/2 Sec. 9-5-68; Thence W. 827.27 ft. a1ong said S. 1~e to a po~nt .on the W. R.O.W. L~ of the D.& R_G.W. R.R.; Tuence N. LL 0 43' E. 1346.20 ft. aLong sa~d w. R.O.W. L~e to the po~t of beg~~ng; sa~d tract conta~ 1-83 a.c:res. 'IDOre or 1e..ss ... Sect~on 2. "Xhat th~s ord~ce shaL1 take effect and be ~ fu1L force th:Lrty (30) days after pub1icaei..on foLLow:lng f~L passage. Introduced read ~n fu1L and passed on f~rst read~ on the l.5c:h day of October, L973. PubL~hed ~ fuLL as a B~LL for an Ord~ance on the l8h day of October, L973. Read by t~t1e and passed on f~na1 read~ng on the 5th -day of Noveu.ber, 1973. I!'Ub1~hed by t~t1e as Ord~nance No. of 1973, on the 8th day of November, 1973. ArrEST: Mayor ex off~c~ C~ty CLerk-Treasurer ----• Se~ea I, Kar1 No11enberger, do hereby cerei..fy that the above a..n.d foregoing i .s a true • a.c:curate and comp1ete copy of the Ord~nance • passed on f~a1 read~ and pub~abed by t~t1e as Ord~nce No. Se~es of 1973. ex off~c~o C~ty CLerk-Treasurer --~----------------~------~--------~-3-~------~-~~--~--------~--------------.,~ • • '32xl - - - -- INTRODUCED AS A BILL BY COUNCILMAN SCHWAB BY AOTHORI TY ORDINANCE NO. SERIES OF 1973 AN ORDINANCE ANNEXING L83 ACRES • l«>RE OR IESS • AS HEREINAFTER MORE PARTICULARLY DESCRIBED. TO THE CITY OF ENGLEWOOD. COLORADO. WHEREAS. on Ju1y 16 • 1973 the C:l.ty Counc:LL adopted and approved Reso1~t:l.on No. 33. Ser:Les of 1973 ev:l.denc:l.ng ::Lta i..n.tent to an.nex a pa.rc::.e1 of 1and k..n.cn.n1 as the Santa Fe- Un:Lon Annexation c::.ont•i ni ng appro.x_im.a.te1y 183 acres • 1DD:r'e or 1eaa; and WHERE..AS • due No~ce of Hearing on s~d proposed aanexati..oa. 'W&S give-n as required by 1~. and Hea.ri._ng was he1d on September 10. 1973 at Eng1ewood. Co1orado to dete~ 1.£ the proposed ann..e.xa.tion met: t:.he requ:Lrements of Chapter D9 • Art:l.c1e 21. Sect:l.on 4 of the Mun:l.c:l.pa1 Aonexat:l.on Act of 1965 0 c.a...s. •63. a.a amen.ded; ADd WHEREAS. R.eso1ution No_ 46 • Series of 1973 • p&Baed and approved by the C:l.ty Counc:L1 of t:.he C:Lty of EngLew'ood on the L5th day of October. 1973 found and deterlll:l..ned that aa:l.d proposed annexation did in fact comp1y ~th the pro~siona of aa:Ld Act. NOW. THEREFORE • BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF E~LEWOOD. COLORADO. as fo11owa: Sect:l.on L. That the fo11ow:l.ng descr:l.bed parce1 of 1and 1ocated :l.n and be:l.ng part of Arapahoe County • State of Co1orado i..s e1igib1e for annexation under the provisions of the Mun:l.c:Lpa1 Annexat:Lon Act of 1965 • Chapter 139 0 Art:l.c1e 21. Sect:l.on 4 and the same :l.s hereby annexed and made a part of the C:l.ty of Eng1e~ • Co1ora.do: Beg1np1ng at a po:Lnt from whi..c::.h the C0111DJC)D 1/4 corner of Sec. 4. 8 0 9 0 Town.sh:Lp 5 South• Range 68 West of the S:l.xth Pr:l.nc:l.pa1 Mer:l.d:Lan. bears E. 62.1 ft.; Thence W. 102.1 ft. a1ong the N. 1:l.ne of Sec. 9-5-68 to a po:l.nt on the W. R.O.W. 1~ne of U.S . Hwy. 85; Thence N. 11° 43' E 337.0 ft. aLong sa:l.d W. R.O.W. 1:l.ne to apo:l.nt on the N. LLne of the S 1/2 S 1/2 S 1/2 SW 1/4 Sec. 4-5-68; -1- -- r 32xl - • - • • - Thence W. 1673.2 ft. a1ong said N. 1ine to a point; Thence S . 330.0 ft. to a po~nt on dne N. 1~ne o£ Sec. 9-5-68; Thence W. 211.87 ft. a1ong said N. 1ine to a point; Thence S. 330 ... 48 ft ... to a po~nt on the S. 1ine of the N 1/2 N 1/2 N 1/2 NW 1/4 Sec_ 9-5-68; Thence W. 659.13 ft. a1ong said S. 1~e to a po~nt on the W ... 1ine of Sec ... 9-5-68; Thence N. 19.33 ft. a1ong said w. 1ine to a point 1010.0 ft. N. of the SW cor. NW 1/4 NW 1/4 Sec. 9-5-68; Thence S 65° 00' W. 350.0 ft; Thence S. 80~ 30' W. 310.0 ft.; Thence S 16° 55' W. 845.0 ft. to a point on the N. 1ine of the SE 1/4 NE 1/4 Sec. 8-5-68; Thence W. 374.0 ft. a1ong said N. 1ine to its point of ~ntersection ~th the existing C~ty Limits. City of EngLe-wood. Co1ora.do; 'n:Lence a .1.ong the fo11owi.ng course -said course being along the existing City L1..m.i.ts • C:Lty of En.g1e~od • Co1ora..do; S. 00° 1.8' 30n W. 278.0 ft.; Thence S. 72• 17' 00" E. 631.2 ft.; Thence S. 00° 01' 45" W. 688.2 ft.; Thence N. 89° 46• 4-0'" E. 538.2 ft ... ; "''b.ence S. 64° 1.2' 50'' E .. 185.0 ft.; Thence s. 75° 46' 30" W. 44.1 ft.; Thence S 00° 03' 30" W. 67.8 ft. to the SE Cor. NE 1/4 Sec. 8-5-68; Thence N. 56° 22' E. 460.L2 ft.; Thence N 57° 42' E. 41.57 ft. to the N. 1ine of County Road No. 1 (Brown Road) -at its point of ~ntersect~on with the center 1Lae of Petersburgb Ditch; Thence N 21° 45' W. 190.10 ft.; Thence N. 04• 50' W. 309.50 ft.; Thence N 83° 03' E. 262.31 ft.; Thence S 24• 49' E. 503.03 ft. to theN. 1ine of County Road No. 1 (Brown Road); Thence N. 83° 03• E. 80.85 ft. a1ong said N. 1in.e; Thence N. 82° 55' E. 434.88 ft. along said N. Line; Thence S. 87° 53' E. 204.30 ft. a1ong said N. 1ine; Thence N. 10° 47' E. 507.65 ft.; Thence S. 84° 59' E. 508.19 ft.; Thence S. 56° 00' E. 331.84 ft. to the NW' cor ... of Lot: 1. Be11 Is1e Gardens; Tb.enc.e S ... 11• 19' w. 404.25 ft. a1ong the E. R.o.w. 1ine of the A. T. & S.F. R.R. to its point of intersection 'W1..th the S... 1i.r.e of Lot: 4 • Be 1'1. Is 1e Gardens; Thence N. 89° 47• E. 333.60 ft. a1ong said S. 1ine to the SE Cor. of said Lot 4; Thence S. 20.0 ft.; Thence a1ong the arc c£ a 45.0 ft. radius curve to the 1e.ft 176.71 ft. (225° of arc); Thence N. 45° 00' W. 52.1 ft:.; "rhcncc :-:. 100.0 ft. to the SW Cor. o£ Lot: 6. Be.11 Is1e Gardens; Thence N. 89c 46' £ .. 87.3 ft. to the SE Cor. of said Lot 6; Thence N. 125.0 ft. to the NW Cor. of Lot 8. Be11 Is1e Gardens. Second Fi1ing; Thence N. 89° 46' E. 244.0 ft to the NE Cor. of Lot 5 • Be 11 Is 1e Gardens • Second Fi1ing; Thence s. 125.0 ft. to the SE Cor. of said ;..2:... II -• T 32X - ~-- - • • - Lot 5; Thence N. 89° 46' E. 329.26 ft. to the SE Cor. of Lot 12, Be11 Is1e Gardens; Thence S. 12° 55' E. 597.64 ft.; Thence N. 08° 05' E. 400.4 ft.; Thence N_ 08° 15' W. 100.0 ft; Thence N. 12° 55' W. 351.74 ft. to the NE Cor. of Lot 13. Be11 Is1e Gardens; Thence s. 89~ 47' W. 303.3 ft. a1ong the s. 1~ne of W. Tufts Ave. to the W. 1Lne of the E 1/2 E 1/2 NW 1/4 SW 1/4 NE 1/4 Sec. 9-5-68; Thence N. 670.0 ft. a1ong said W. 1Lne to a po~t on the S. 1~ne of the N 1/2 N 1/2 Sec. 9-5-68 ; Thence W. 827.27 ft. a1ong said S. 1~e to a po~t .on the w. R.O.W. 1~ of the D.& R.G.W. R.R.; Thence N. 11° 43' E. 1346.20 ft. a1ong said W. R.O.W. 1~ to t:he po~t of beg~~ng; said tract conta~ng 183 acre-s., DIOre or 1ess _ Sect~on 2. That th~s ord~nance sha11 take effect and be ~ fu11 force t~ty (30) days after pub1~cation fo11ow~ f~na.1 passage. Introduced read in fu11 and passed on first read~ on the 151:h day of October. 1973. Pub~hed ~ fu11 as a Bi11 for an Ord~a.ac.e on the ~ day of October. 1973. Read by tit1e and passed on ~a1 read~ on the 5th -day of Noveud>er. 1973. Pub1ished by tLt1e as Ord~ance No. of 1973. on the 8th day of November. 1973. ATTEST: Mayor ex officio City C1erk-Treasurer Sert.e.a I. Ka:r1 No11enberger. do hereby certify that the above and foregoi.ng £.s a t:rue • a.c.cu.ra,te and ccnap1et:e copy of the OrdLna.nce • passed on fina1 read~ng and pub1~shed by tf.t1e as Ord~ce No. • SerLes of 1973. ex offf.cf.o City C1erk-Treasurer -3- -- - - - --- INTRODUCED AS A BILL BY COUNCILMAN SCHWAB BY AUTHORITY ORDINANCE NO. • SERIES OF 1973 AN ORDINANCE ANNEXING 183 ACRES • MORE OR LESS • AS HEREINAFTER MORE PARTICULARLY DESCRIBED. TO THE CITY OF ENGLEWOOD. COLORADO. WHEREAS. on Ju1y 16 • 1973 the C:i.t:y Cou.n.c:1.1 adopt.ed and approved Reso1ut:i.on No. 33. Ser:l..es of 1973 evidencing :l..ts i...ntent to annex a parce1 of 1and known as the Santa Fe- Uo.:Lon. Annexation conta.i...ni.ng approximate 1y 1..83 acres • 1DOre or 1eaa; and W'HER.E..AS • due Notice of Hearing on said proposed annex.a.t:ion "Was given .a..s requi.red by l..CBii7• and Hea.rLng W'aB he1d on September 10, 1973 at Eng1ewood. Col..orado to determine :l..f the proposed annexation 1:111et t:he requ.i..re.:u~.nt.s of Chapter 1.39 • Art:ic1e 21. Section 4 of the Mun:i.c:l.pa1 Annexat:l.on Act of 1965 0 C.R.._S. •63. as amended; and WHEREAS. Re.so11.1t:Lon No. 46. Se~es of 1973. passed and approved by the C:i.ty Counc:1.1 of the C:i.ty of Eng1ewood on the 15th day of October. 1973 found .nd determ::i.Ded that sa:l.d proposed annexati.on did in fac:t cc:xap1y wi..th the pro-visi..o:o.a of said Act. NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUliiCIL OF THE CITY OF E"lGIEWOOD. COLORADO. as fo11owa: Section 1. That the fo11~ng described paree1 of 1and 1ocated i_n and be:i.ng part of Arapahoe County. State of Co1orado i.s e1igib1e for annexation under the provisions of the Mun:i.c:i.pa1 Annexation Act of 1965. Chapter 139. Art:i.e1e 21. Seet:Lon 4 and the s-:l.s hereby annexed and ID&de a part of the Ci-ty of Eng1ewood • Co1orado: Beg1nn1ng at a poLnt from wh~cb the common 1/4 c:.orn.er of Sec. 4. s. 9• Township 5 South. :a..nge 68 West of the Si..xth Pr:i.nci.pa1 !-ier:i.di.an. be&rs E. 62.1 ft.; Thence W. 102.1 ft. a1ong the H. 1i-ne of Sec. 9-5-68 to a po:i.nt on the W. R.O.W. 1:1.ne of U .S . Rwy. 85; Thence N. 11• 43• E 337.0 ft. a.1ong said w. R.O.W. 1i-ne to a · poi-nt on the H. 1iDe of the S 1/2 S 1/2 S 1/2 SW 1/4 See. 4-5-68; -1- -- - • • • • - Thence w. 1673.2 ft. a1ong said N. 1Lne to a po~nt; Thence S. 330.0 ft. to a po~nt on the N. 1Lne of Sec. 9-5-68; Thence W. 2~~.87 ft. a~ong said N. 1ine to a point; Thence S. 330 .. 48 ft. to a point on the S. ~~ne of the N ~/2 N ~/2 N ~/2 NW ~/4 Sec_ 9-5-68; Thence W. 659.13 ft. a~ong said S. 1Lne to a poLnt on the W. 1Lne of Sec. 9-5-68; Thence N. ~9.33 ft. ~ong said W. ~~ne to a po~nt ~0~0.0 ft. N. of the SW cor. NW ~/4 NW ~/4 Sec. 9-5-68; Thence s 65° 00' w. 350.0 ft; Thence s_ 80~ 30' w. 3~0.0 ft.; Thence S ~6° 55' W. 845.0 ft. to a po~nt on the N. 1ine of tne SE ~/4 NE ~/4 Sec. 8-5-68; Thence W. 374.0 ft. a~ong said N. ~ine to ~ts po~nt of ~ntersect~on with the existing C~ty Limits, C~ty of Eng1e-wood • Co1ora.do; Then..ce along the fo11cnri..ng course -sa.i..d cou..rse being along the e.x.i..sti...n.g C:i.ty Li..JD:L.ts • City of En.g1ewe>od • Co1orado; S. 00° ~8' 30'' W. 278.0 ft.; "nl.ence S. 72• ~7' 00" E. 63~.2 ft.; T'hence S. 00° 01' 45'' W. 688.2 ft.; Thence N. 89° 46• 40'' E. 538.2 ft.; "'."h.en..ce S. 64° 12' 50" E. 185.0 ft.; Thence s. 75° 46' 30" W. 44.~ ft.; Thence S 00° 03' 30" W. 67.8 ft. to the SE Cor. NE 1/4 Sec. 8-5-68; Thence N. 56° 22' E. 460.~2 ft.; Thence N 57• 42' E. 41.57 ft. to the N. ~ine of County Road No. 1 (Brown Road) -at ~ts point of :Lnte:rsection. with the center 1:Lne of Petersbu.rgb Ditch; Thence N 2~0 45' W. 190.~0 ft.; Thence N. 04• 50' W . 309.50 ft .; Thence N 83° 03' E. 262.3~ ft.; TbelCIICe S 24° 49' E. 503.03 ft. to the N. 1ine of County Road No. 1 (Brown Road); Thence N. 83° 03• E. 80.85 ft. a~ong said N. ~ine; Thence N. 82° 55' E. 434.88 ft. ~ong said N. Line; Thence s. 87° 53• E. 204.30 ft. a~ong sa~d N. 1ine; Thence N. 10• 47• E. 507.65 ft.; Thence S. 84° 59' E. 508.19 ft.; Thence S. 56° 00' E. 33~.84 ft. to the NW cor. of Lot: 1, Be11 Is1e Gardens; nt.ence S ... ~1· 19' W. 404.25 ft. a~ong the E. R.O.W. 1ine of the A. T. & S.F. R.R. to i.ts po~nt of intersect~on ~tb the S. ~i.ne of Lot 4 0 Be~::.. Is~e Gardens; "nl.ence N. 89° 47• E. 333.60 ft • .a~ong said S. ~ine to the SE Cor. of s~d Lot 4; Thence S. 20.0 ft.; Thence a1on,g the arc c:L a 45.0 ft. rad~us cu.:-ve to the ~eft 176.71 ft. (225• of arc); Thence N. 45° 00' W. 52.1 ft.; '1"b.c.nce. N. 100 ... 0 ft. t .o the SW Cor ... o:f t..ot 6., Be.11. Is1e Gardens; Thence N. 89e 4ci • £. 87.3 ft. to the SE Cor. of said Lot 6; Thence N. 125.0 ft. to the NW Cor. of Lot 8, Be~1 Is1e Gardens. Second Fi1Lng; Thence N. 89• 46' E. 244.0 ft to the NE Cor. of Lot 5., Be11. I.s1e Gardens,. Second Fi~ing; 'rbence S. ~25.0 ft. to the SE Cor. of sai.d :..2:... • • -• • - .... Lot 5; Thence N. 89° 46' E. 329.26 ft. to the SE Cor. of Lot 12, Be11 IsLe Gardens; Thence S. 12• 55' E. 597.64 ft.; Thence N. 08° OS' E. 400.4 ft.; Thence N. 08° 15• W. 100.0 ft; Thence N. 12• 55• W. 35L.74 ft. to the NE Cor. of Lot L3. BeLL IsLe Gardens; Thence S. 89° 47' W. 303.3 ft. a1ong the S. Line of W. Tufts Ave. to the W. Line of the E L/2 E L/2 NW 1/4 SW L/4 NE L/4 Sec. 9-5-68; Thence N. 670.0 ft. a1ong said W. Line to a point on the S. Line of the N L/2 N L/2 Sec. 9-5-68; Thence W. 827.27 ft. aLong said S. Line to a point -on the W. R.O.W. Line of the D.& R.G.W. R.R.; Thence N. LL0 43' E. 1346.20 ft. aLong said W. R.O.W. 1~ to the point of beginning; said tract conta:i.ning 183 acres, 'IDO:re or 1ess. Sect:l.on 2 _ That tb:l.-s ordinance sha1L take effect and be in fuLL force thirty (30) days after pubL:I.cation foLLowing finaL passage. Introduced read :l.n fuLL and passed on f:l.rst reading on the l.5t:h day of October. L973. PubLished in fu1L as a BiL1 for an Ordinance on the 18h day of October. L973. Read by titLe and passed on f:l.na1 reading on the 5th day of Nove=ber. L973. PubLished by t:l.tLe as Ordinance No. of L973. on the 8th day of November. L973. Mayor ATTEST: ex off:l.cio C:l.ty CLerk-Treasurer -----• Se rl.es 1. KarL NoLLenberger. do hereby certify that the above an..d foregoi...n.g i.s a. true • accurate and cc::Ja1P1et:e copy of the Ord:l.nance • passed on finaL reading and pub1:1.sbed by t:l.tLe as Ord:l.nance No. • Ser:l.es of L973. ex off:l.cio C:l.ty C1erk Treasurer • • '32xl - - • • - ~ TO 'IHE ENGLEWOOD CITY <X>UXCIL REGARDIBG ACTION OR RE~NDATION OF THE CITY PLAJ!IXIJIG AJID ZONING OOIOIISSION. DA'I'E: October 2. 1.973 SUB.7ECT: Aaendaent o1 Coaprebensive Zoning Ordinance by adding a new §22.5 entit1ed Sign Code. and re- nuabering a11 aubsequea.t sec~ious consecutive1.y. HeDDiDC aoved: liar tin aeconclecl: Tile P1aD...DiDC ec:-..iaaion re~ad to Ci. t ·y Couac:il.. tbe a-ea~eat o'l tbe ea..preb-e:a.aive Zoa.inc Ordinance by aclc:lia.c a Dew 122.5. eatit._l.ed SiC-. Code. wbic::b a..eact-eat is at.tac::::b.ecl bereto. .&~l. auba.eq:uea.t aect.i.o.._ o'l the ec-prebensive Zoaiac Ordiraance wi1.1 ha,... to be re- auabered consecut.ive1y. .._pect'lu.11.y au~ t:ted. ll]r Order oL the C:i. ty P:Lann:I.Dg aDd Zoa.:Lac r.--i•-&:J.on -15- • • , - ( • Vo.l..20 No.21 Downtown Gardens. • • - Downtown Idea Nov.1.1973 A .l.arge majo~ey of the nat~on•s c..it.:l..e.s are confront::ed by the ne:mp- ty downtown at nighc•• syndrome. OkL&ha.a C~ty. OkLa. ~s hoping to be one ~ception to the syndroue through p.l.ans for Myriad Gardens -an~ and shopp::Lng park on 1.1. 3 a.c. res of urban re..newa1 .l.and :!._n ehe c..icy's center. ~e esc:i.- --ted cost of the project ::Ls $17 Ja1.1.1..i...on • but: it: 'W'1.11 return an ann.ua.l. prof.:l..t: :i .:n rents co cbe c..:Lcy. As these p.l.ans .:l..ndicat:e, the down- town pro,jec.t: w-1.1.1 c..arve a. l.and- sc:.aped c.a.nyon out: of ehe center of tbe cicy, terrace it with shops, ~es • ..u..se.\UIIS • restauranc..s and c:u.l.tur&1, c..iv1..c and c.o~rc.ia..1 fac:::L11ties rt...s1..n.g around a c:vo- acre .l.ak.e. Coa..acruction :Ls sc.hed- u1ed to beg::Ln ~ the fa~.l. of 1974. Myriad Gardens :l._s expected to r~t~ze the c.en- t.ra1 bu..s:L.neas di..atrict:. by offer:Lng a spectrum of activ:i..t:'i..ea on a 24-hour ba.s.:l..s cow.- b:L.n..i...ng the c.ountry _.-i._th the ci.C"y and na~·ure ~~h urban c:.u1c-ure.. Ok.1.aho--Ci.C"y •s Cbamber of Co"~~DDe-rce and the Ok1ahoma C:1.cy Urban Re.newa..1 Aut:hor:l.ty are sponsor:f..ng the ..-:Li.que projec:.~. 'They are fc-'"':'ftd..ng c.he Myr1...ad Gardens Au.th.or:1.ry co £1oat:. a bond i.ssue and band1e other pre~adnary seeps gec.c.~ ~nco con.sc.ruction. Sign Language The fi.rst 1:1.ne of de.fe.n.se aga:Ln.st creep:l.n,g or advanced stages o£ ... si.gn b11.gh.t•• down- town i.s that of 1oca~ regulac.i.on. ~ve years ago a survey conducted by the Ne"W York State Offi.ce for Loc:.a~ Government found c.hac. on1y 45 percenc. of a11 ~c.1.es., towns and v:i.11ages had some k.:f..nd of 1oca1 si.g:n regu.1ac.1.-on.s. Zoo.i..n.s regu.J.at:f..ons. as a bas- :l..c p1ann1.ng too1. usua11y p1ay a key ro1e i.n pro.oci.ng and preserv~ng a de.ai.rab1e character for an area. S:Lgn regu.1.at:l.ona are frequent..1.y an e1~n.t of the z.on:.Lng 1a"W. So-me mu:nic..1.p~i..~.i..e.s W':1.tho·ut a zon..J...ng 1--aay wish ~o adopc. s.i..gn. c.onc.:ro1s. Host regu1at1.ons dis~~ngu1.sh becween accessory si.gns on the pr~ses of busi.nesses W'h1.c.h they adver~:i..se and non-accessory .s:l.,go..s vb..i..cb -.dverti.se bus:Lne.a-& or products 1ocac.ed e.1..se.W"bere. B:1.11boards are J.n C-be 1atC-er cateR'(try. ED.forc~t of si.@D re- gu1at:f..on.s 1.s a -a.tt:er of 1oc.a1 pub1ic a.enti.-.e.nt and the di1~gen.ce of the en.force- -.en.t. 1nc:.reasi..ng1y. the courts are tak:Lng the po:.l..nt of v:i.ew that v1..sua.1... offenses are as much subjec.c. co reaa.on.ab1e c.oa.c.ro1 as are DOx1..o~ odors an.d e.xce.sa:i.ve no:l..-&e.s. A jung1e of a.:Lgns not on1y con.cr:l.bur.e.s hea~1.y co the eeoa.a-a:i..c deg-radat1..o-n. of dovn- towns. buc. c.he baa.~c :f..dea of gect1..og a •esaage across co the pub~c. 1..& 1ost :.Ln. a bl.ur of extreu.e v::Lsua1 confusi.on. Nat.f.On.W'-:i.de. afr.er years of ta1lc.. very 1:l.c.c.1e e.£- fec:.t:Lve downt.own s.f.gn work has been ac:.co~1.::Lshed. Too bad! -~ .... ~"1·7· II • • -• • - INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE REPEALING TITLE III. CHAPTER 11 OF THE 1969 E.H.C. • ENTITLED "SIGNS AND BILL BOARDS" AND REPEALING AND REENACTING SECTION 22.7 OF THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF ENGLEWOOD. COLORADO. AND ADOPTING BY REFERENCE THE SIGN CODE OF THE CITY OF ENGLEWOOD. COLORADO. AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH. AND DECLARING AN EMERGENCY. NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. aa fo11ows: Se.cti..on 1. That Ti..t1eiii. Chapter 11 of the 1969 E.H.C. i..s hereby repea1ed. Section 2. "Xb.a.t: Section 22 .. 7 en.t:it1ed ''Noncon.form:Lng Signs and Outdoor eoa..erc.i_a1 Adver·t:i..sing Devi..ces'' of the Com- prehens:Lve Zon:i.ng Ord:Lnance of the C:Lty of Eng1ewood • Co1ora.do La hereby repea1ed a.o..d reenac:ted to read as fo11a-s: 22.7-1 through 22.7-12. :Lnc1us:Lve SIGN CODE Sect:Lon 22.7-1 through Sect:Lon 22.7-12. :Lnc1ua:Lve. of the S:Lgn Code of the C:Lty of Eng1ewood. Co1orado. together with e.he Appendi..x cont:a.Loed therein. are hereby adopted by ref- erence • with the sazne. force and effect: as though the same were fu11y set: forth herein as provi..ded under the proc:edu.re as required :Ln 1963 C.R.s •• Chapter 139. Art:Lc1e 34. Section 3 .. Cop:Les of the S:Lgn Code aha11 be on f:L1e :Ln. the Off:Lce of the C:Lty C1erk ava:L1ab1e to and open to pub1:Lc i.nspect:ion ... -1- II • • - - • • - Secti..on 4. Inasmuch as the adopt~on of a proper Sign Code fox the C~ty of Eng1ewood,.. Co1orado ~-necessary for the proper i..dentifi..cation of buaiaeases and to protect the publ.:l.c: from. si..gna wb.~c:h a..re stru.ctu:ra11y un..aafe,.. obscu..ra tb..e vision of 11110tori.sts., a.nd/or compete or con.£11..ct with necessary tra.ffi..c de~c:es,.. the Ci.ty Counci.1 hereby finds and determines that an e'ID!Ie.rgen.cy exist.& and that the enact- ment of the foregoing ordinance is necessary for the Lmmedi.a.te pre.aervati.on of pub1i..c: he.a1th,.. peace, safety and good order; therefore,.. this ord::Lnance sha11 beccw:~~~e e££ective upon pub- 1icat~on fo11owLng f~a1 puh1icat~on. Introduced. read 'La. fu.11. and paaeed on fi..rst:: read:f..n.g on the 5th day of aove.~>er. 1973. Pub1~stMLd as a 8~11 for an Ord~nance on the 8th day of November. 1973. lolayor A TrEST: ex off~c~o C~ty C1erk Treaaurer I. Kar1 F. No11enbe:rger. do here-by cert:Lfy that ttML above ~d foregoi...ng is a t:rue • acc.u..rat:e and ca~~~~~p1.ete copy of a B:f...l.l. for an. Ord~c:e. ~troduced. read i.n fu..11,.. and passed on f~rst read:f..ng on the 5th day of Noveuaber. 1973. ex off:f..c:f..o C~ty C1erk-Treasurer -2 - • • '32 x l - - - - -- I NTRODUCED AS A BILL BY COUNCI~ A BIL L FOR AN ORDINANCE REPEALING TITLE III, CHAPTER 1.1. OF THE 1.969 E .M .C. • ENTITLED ''SIGNS AND BILL BOARDS" AND REPEALING AND REENACTING SECTION 22.7 OF THE COMPREHENSIVE ZONING ORDI~E OF THE CITY OF ENGLEWOOD, COLORADO. AND ADOPTING BY REFERENCE THE SIGN CX>DE OF THE CITY OF ENGLEWOOD, COLORADO, AND REPEALING ALL ORDINANCES OR PAR'I."S OF ORDINANCES IN CONFLICT THEREWITH. AND DECLARING AN EMERGENCY. NOW, THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. as fol.l.a-s : Section 1 .. That Ti.tl.e III. Chapter 1.1. of the 1.969 E .M .C . i.s hereby repea1ed .. Section 2. T'hat Section 22.7 en.tit1ed '''Non.con..formin.g Signs and Outdoor CO'IImllercia1 Advertising Dev-i...ces'' of the COID- prehensi..ve Zoning Ordi..nan._ce of t:.he City of Eagl.ewood • Col.ora.do is hereby repeal.ed and reenacted to read as fol.l.ows: 22.7-1. through 22.7-12. i.ne1usi.ve SIGN CODE Section 22.7-1 through Section 22.7-12. i.nel.usi.ve. of the Si.gn Code of the Ci.ty of Engl.e'W'Ood, Col.or&do. together 'With the Append::Lx c.ont:a.i.ned therein. are hereby adopted by ref- erence • 'With the same force an..d effect as though the same -were fu.l.l.y set forth he:reLn as provided under the procedure as required i.n 1.963 C .R.S. • Chapter 1.39. Arti.el.e 34. Section. 3. Copi.es of th.e Si.gn Code sbal.1 be on fi.l.e i.n the Offi.ce of the Ci.ty Cl.erk avai.1abl.e to and open to publ.i.e :i.nspect:i.on .. -1.- II -- - - • • - .... Sec:.t~on 4 ... Y.n.a.amu.cb as the adopt~o:n of a proper Sign Code for the C~ty of Eng1ewood. Co1orado ~3 necessary for the proper ~dent~f~cat~on of buaLoeaaes and to protect the p~b1~c from aisn-which are structura11y unaafe. obscure the vision of DIOt:ori.at:s • an.d/or c~te or con.£1ict: wi..th necessary traffic de~cea. the City Counci1 hereby fLnda and det:erorl...n.es that an eD::~~~~ergency exists and that: the eo.act:- JDe.n.t: of the foregoing ord:Lnan.ce is neceaaa.ry for the ~df..ate preservation of pub1t..c hea1th. peace • safety and good order; therefore • this ord:i._nance sha.11 be.cc:xoe effective upon pu.b- 1~cation fo11DWLng f~na1 pub1~cat~on. Introduced • read in fu 11 and paa •ed on first: re.adi_ng on the 5th day of November. 1973. Pub1~shed -a B~11 for an Ord~nance on the 8th day of November. 1973. .Mayor ATTEST: ex off~c~o C~ty C1erk-Tre .. urer I. K&r1 F. No11enberger. do hereby cert~£y that the above and forego:Ln,g ia a true • accurate .-od comp1ete copy of a 8:1..11 for an. Ordinan.ce. introduced• read i...n fu..11. and passed on f~rst read~ng on the 5th day of November. 1973. ex off~c~ C~ty C1erk-Treasurer -2 - ·- • • '32 x l - - • • - INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE REPEALING TITIL III. CHAPTER ~~ OF THE ~969 E.M.C. • ENTITLED "SIGNS AND BILL BOARDS" AND REPEALING AND REENACTING SECTION 22.7 OF THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF ENGlEWOOD. COLORADO. AND ADOPTING BY REFERENCE THE SIGN CODE OF THE CITY OF ENGLEYOOD. COLORADO. AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH. AND DECLARING AN EMERGENCY. NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORAIX>. aa fo~~cnno: Section 1 ... That Ti.t~e:n:I. Chapter ~~of the ~969 E .M .C. is hereby repea1ed ... Section 2 ... That Section 22 ... 7 entit:1ed ''Non.con...fox:ming Si...gn.s an.d Outdoor Coamlerci...a.1 Advert:ia'Ln.g Devices•• of the Com- prehensive Zoning Ord~ance of the C:i.ty of Eag1ewood. Co1ora.do is hereby repea.1ed and reenacted to read as fo~~ows: 22.7-~ through 22.7-~2. inc~usive SIGN CODE Section 22.7-~ through Section 22.7-~2. i_nc~uaive. of the Sign Code of the City of Eng1e'W'Ood,. Co1orado,. together with the Append~ contained therein,. are hereby adopted by ref- erence,. ~th the s.a.e force and effect aa though the s-were fu.~~y set forth bereLn as prov'i.ded u:nder the procedure as requi.red i_n ~963 C .R-S. • Chapter ~39. Artic~e 34. Sect:-t..on. 3 ... Copies of the Sign Code --~~ be on fi~e Ln the Office of the City C~erk avai~abLe to and open to pub~ic ins pe.c t-Lon ... -~- • • 1'32X - - • • - Section 4 .. I:na.a-mucb as t:.h.e a.dopt:l..on of a proper Sf..gn Code for the C~ty of EngLewood. Co1or&do La necessary for the proper i..dentifi.ca.t:i.o·n of buaioeaaea and to protect the pub1ic from sf..gna wbi.cb are atruetura11y uo.afe, obscure t:he ~ai..on. of IDOtoriats • and/or c:C~~~~~pet:e or c:on..£1i..c:t ~t.b. necessary traffi..c de~c:es. the Ci..ty Counci.1 hereby find• and deterud...ae.s that an emerge-n_c:y e'X:Lata ao.d that the enac:::.t- ment of the foregoi..ng ordf..nanc:e is aeceaaary for the ~di..ate preaervat:l..on of pu.b1i.c hea1th. • peace • safety and good order; therefore • th:La ordf..nan.ce aha11 beca.e ef.£ec:t:l..ve u..pon pub- 1~cat~on fo11owing f~a1 pub1~cat~on. Introdu.c:ed. read 1..n. fu11 and paaaed on first read.:Ln,g on the 5th day of Move-r. 1973. Pub1~sbed as a B~11 for an Ord~e on the 8th day of November. 1973. Mayor ATTEST: ex off~c~o C~ty C1erk-Treasurer x. Kar1 F. No11e.nberger. do hereby cert~fy that the above: and foregoi..ng :Ls a true • acc:u:rate and C:OiDp1.ete copy of a Bi.11 for an Ordi..nan.c:e. introduced. read :Ln. fu11. and passed on f~rst read~ng on the 5th day of November. 1973. ex off~c~o C~ty C1erk-Treasurer -2 - • • • • - INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE REPEALING TITLE III • CHAP"l:ER 11 OF THE 1969 E .M.C. • ENTITLED "SIGNS AND BILL BOARDS" AND REPEALING AND REENACTING SECTION 22.7 OF THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF ENGLEWOOD. COLORADO. AND ADOPTING BY REFERENCE THE SIGN CODE OF THE CITY OF ENGLEWOOD. COLORADO. AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH. AND DECLARING AN EMERGENCY. NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. as fo11ows: Sect:i..on. 1 .. That Tit1e III. Chapter 11 of the 1969 E .M .C . is hereby repeaLed. Sect:i.on. 2. That: Section 22 .. 7 ent:f..t:1ed ''Noncon..forDlin.g: S:1..g·ns and Out:d.oor Cou.ue.rci...a1 A.dvert:i..a~ Dev-1...ces'' of the Com- prehensi..ve Zoni.._ng Ordi..nance of the Cf..t:y of Eag1ewood. Co1orado i..s hereby repea1ed and reenacted to read a.a fo11owa: SIGN CODE Section 22.7-1 through Section 22.7-12 0 inc1usive. of the Sign Code of the City of Eng1ewood. Co1or&do• together with the Appendix contained therein. are hereby adopted by ref- erence. ~th the same force and effect: as though the sa:me were fu11y set: forth herei...n as pro~ded under the procedure as required in 1963 C.R.S •• Chapter 139. Artic1e 34. Section 3 .. Copies of the Sign Code aha11 be on fi1e in the Office of the City C1erk av&i1&b1e to and open to pub1ic inspect:i.on. -1- • • \ ! '32xl - - --- Section 4. Ina..&UP.1ch as the adoption of a proper Si.gn Code for the Ci.ty of Eng1ewood., Co1or&do i.s necessary for the proper i.denti.ficati.on of businesses and to protect the pub1ic from signa wb..Lch are stru.c:tu.ra11y un..sa£e • obscure t:he v-i..si..on. of motori..sta • and/or compete or con.£1i.ct:: wi..th necessary traffic dev-i..c:es., the City Counc::f..1 hereby finds and det:erurl...nea that: an eu.ergency exists and that: the ena.ct::- ment:: of the foregoing ordinance is necessary for the ~diat::e preaervat:::Lon of pub1i..c hea1t:h., peace, safety and good order; therefore. t::h:i..a ordi.nanc:.e sha11 become ef£ect::ive upon pub- 1~cat~on fo11owLng fina1 pub1~cat~on. Introduced.. read :i..n fu11 and paa•ed on f:l..rat:: read:Lng on the 5th day of November. 1973. Pub1Lshed as a B~11 for an Ordinance on the 8th day of November. 1973. Mayor ArrEST: 1 0 K.ar1 F. Ho11enberger. do he~by cert:Lfy that the above and fore.goL.ng i.e a true • accurate ~d COIIIIP1.et:e copy of a Bi..11 for an Ordin.-o..c:.e ., introduced. read f...n fu..1.1., and passed on f:Lrs t readLng on the 5th day of November. 1 973. ex offLc:Lo C:Lty C1erk Tre .. urer -2 - -- .. " '32xl - --.. - INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE AMENDING TITLE V, CHAPTER 9, SECTION 5 OF THE ~969 E.M.C., BY ADDING SUBSECTION (e) ESTABLISHING AN OPTIONAL PENSION OR DEFERRED COMPENSATION PLAN FOR NON-CLASSIFIED EMPLOYEES OF THE CITY OF ENGLEWOOD, COLORADO, AS DEFINED BY SECTION 5-~-~ OF SAID TITLE AND SUBSECTION (d) OF 5-9-3 ENTITLED "DEFINITIONS", PURSUANT TO ORDINANCE NO. 29, SERIES OF ~973, AND DECLARING AN EMERGENCY. WHEREAS, theCLty Counci1 by Ordinance No. 29., Series of 1 973 , authorized the estab1ishment of an optiona1 pl.an for pension or deferred compensat1on for non-cl.assified empl.oyees of the City of EngleW"'Od. Col.ora.do; and WHEREAS • the Ci.t::y Coun.ci1 fi._nds that sa..i.d pl.an escab1~shed by the Ic~ernat::i.onal. C~ty Management Association- Retirement Corporation (I.C.M.A.-R .C.) is a suit::abl.e pl.an that: any non-cl.assifi.ed empl.oyee. as previousl.y defined. may cl.ecc co come under, pro~ded he shal.l. ~ithdraw from the City of En.gl.ewood Retireme.nt Pl.an thereafter; and WHEREAS, the Ir::.t:erna.l. Revenue Service of the United States of Auleri.ca. has approved the .&:~~ae;nc::bnent:. t .o such pl.an for non-caxabl.e and retiretlllent: purposes .. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as fol.~o""s: Secti.on 1 .. Thac the 1nternatLona1 City Management Assoc~atLon Retiremenc Corporation (I.C.M.A.-R.C.) p1an~ concerning p nsions or deferred compensation. is authorized. Section 2. That any non-c1assified emp1oyee as defLned by Section 5-1-1 and 5-9-3(d}~ at his or her option may e1ect to come within the provisions of said p1an~ provided. -~- • - '32 x l - • • - however~ that upon such e1ection said emp1oyee sha11 not be e1igib1e to be a vested member of the City of Eng1ewood Retirement P1an, pursuant to section 5-9-5. Se.ccion 3. The City Counci1 hereby authorizes the Mayor of the C~ty of Eng1e~ood, Co1orado to execute, on beha1f of the City as an emp1oyer, the agreeme.nt b e tween the I.C.M.A .. - R .. C. and the non-c1assified emp1oyees .. Section 4 .. Inasmuch as a number of non-c1assified e~p1oyees are desirous o£ immediate1y entering into an agreement with the I.C .. M .. A.-R .. C .. , and inas-much as the City Counci1. has pre~ous1y author~zed this procedure, the City Counci1 hereby finds and deterurl.nes that an emergency e~st:s and that the e naccment of the foregoing ordinance is necessary fo r the immediate preservation of pub1ic health, peace, safety and good order, therefore. this ord~nance sha11 become effective immediate1y upon £Lna1 passage. Introd~ced, read in fu11 and passed on fLrst reading this Stb day of November, A.D., 1973. Pub1i.shed as a Bi.11 for an Ordi.na.nce this 8th day of Nove~ber, A.D., 1973. Mayor ATTEST: ex officio C i ty C1erk-Treasurer I, Kar1 F. No11enberger. do hereby certify that the above and forego:l...ng is a true, accurate an..d C.OID:p1ete copy o£ a BL11 for an Ord~nance, introduced, read in fu11, and passed on first reading on the 5th day of November. A.D., 1973_ ex officio City C1erk Treasurer -2- • • • • • • - INTRODUCED AS A BILL BY COUNCI~ A BILL FOR AN ORDINANCE AMENDING TITLE v. CHAPTER 9, SECTION 5 OF THE 1969 E.M.C •• BY ADDING SUBSECTION (e) ESTABLISHING AN OPTIONAL PENSION OR DEFERRED COMPENSATION PLAN FOR NON-CLASSIFIED EMPLOYEES OF THE CITY OF ENGLEWOOD. COLORADO. AS DEFINED BY SECTION 5-1-1 OF SAID TITLE AND SUBSECTION (d) OF 5-9-3 ENTITLED "DEFINITIONS". PURSUANT TO ORDINANCE NO. 29. SERIES OF 1973. AND DECLARING AN EMERGENCY. WHEREAS,. the Ci..ty Cou.nci1 by Ordinance No. 29 ~ Series o£ 1973, authorized the estab1ishment of an optiona1 p1an for pension or deferred compensation for non-c1assified em.p1oyees of t:he City of Englewood, Co1ora.do; and WHEREAS, the City Counci1 finds chat said p1an escab1~shed by the Iccernationa1 City Management Association- Retirement Corporation (I.C .M .A--R .C.) is a sui...tab1e p1an that any non-c1assifi...ed emp1oyee, as previous1y defined,. may e1ect to come under, pro~ded be sha11 ~thdraw from the Ci...ty of Eng1ewood Ret:.iretne:nt PLan tbere.a.£t:er; and WHEREAS, the Icterna1 Revenue Service of the United Scates of America has approved che aiDend:me.nc to such p1an for non-taxab1e and retireuenc purposes . NOW. THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO. as fo11o-s: Section 1. That the Internationa1 City Management Association- Retirement Corporation (I .C.M.A.-R.C.) p1an, concerning p ensions or defer-red ccn:npensati.on, f..s authorized • Section 2. That any non-c1assf..ff..ed emp1oyee as defined by Seccion 5-1-1 and 5-9-3(d), at h~s or her option may e1ect to come ~ithin the provisions of said p1an, provided, -1- • • T 32xl - - •• --- however~ that upon such e1ection said emp1oyee sha11 not be e1igib1e to be a vested member of the City of Eng1ewood Retirement P1an, purs~anc to section 5-9-5. Section 3 ... The City Counci1 hereby author~zes the Mayor of the City of Eng1ewood, Co1orado to execute~ on beha1£ of the City as an emp1oyer~ the agreement b e tween the I.C.M.A.- R.C. and the non-c1assi£ied emp1oyees. Section. 4 ... Inasmuch as a number o£ non-c1assified emp1oyees are desirous of Lmmediate1y enter~ng into an agreement with the I .C.H.A.-R.C., and Lnasmuch as the City Counci1 has previous1y authorized this procedure, the City Counci1 hereby finds and determines that an emergency exists and that the e nactment of the foregoing ordinance is necessary for the immediate preservation of pub1ic health~ peace. sa£ety and good order. therefore. this ordinance sha11 become effective immediate1y upon fina1 passage. Introd~ced, read in fu11 and passed on first reading this 5th day of No~~ber. A.D •• 1973. Pub1isbed as a Bi11 for an Ordinance this 8th day o£ Nove~ber. A.D., 1973. Mayor ATTEST : ex officio City C1erk Treasurer I, Kar1 F. No11enberger, do hereby certify that the above and foregoing is a true, accurate and comp1ete copy of a Bi11 for an Ordinance, introduced, read in fu11, and passed on first reading on the 5th day of November, A.D., 1973 . ex officio City C1erk-Treasurer -2- •• II -- I' 32 X I~ • • • • - INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE AMENDING TITLE V, CHAPTER 9, SECTION 5 OF THE 1969 E.M.C., BY ADDING SUBSECTION (e) ESTABLISHING AN OPTIONAL PENSION OR DEFERRED COMPENSATION PLAN FOR NON-CLASSIFIED EMPLOYEES OF THE CITY OF ENGLEWOOD, COLORADO, AS DEFINED BY SECTION 5-1-1 OF SAID TITLE AND SUBSECTION (d) OF 5-9-3 ENTITLED "DEFINITIONS", PURSUANT TO ORDINANCE NO. 29, SERIES OF 1973, AND DECLARING AN EMERGENCY. WHEREAS,. the CLty Counci1 by Ordinance No. 29,. Series o£ 1973,. authorized the estab1ishment of an optiona1 p1an for pension or deferred compensation for non.-c1assi£ied emp1oyees of the City of Englewood,. Co1ora.do; and WHEREAS, the City Counci1 finds that said p1an escab11shed by the Intern.ationa1 City Management Association- Retirement Corporation (I.C.M .A.-R .C.) is a suicab1e p1an chat any non-c1assi£ied emp1oyee,. as previous1y defined, may e1ect co come under, provided he sha11 withdraw from cbe City of Eng1ewood Retirement P1an thereafter; and WHEREAS, the Interna1 Revenue Service of the United Scates of America has approved the amendment co such p1an for non-taxab1e and retirement purposes . NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as fo11ows: Sec t:i.on 1 • That the Internationa1 City Management Association- Retirement Corporation (I .C.M.A.-R.C.) p1an, concerning p ensions or deferred compensation, is authorized • Section 2. That any non-c1assi.fied emp1oyee as def~ned by Secci.on 5-1-1 and 5-9-3(d), at his or her option ~ay e1ect co come within the pro~sions of said p1an, pro~ded, -1- • • '32xl - - --- however. that upon such e1eccion said e~p1oyee sha11 not be e1i..,g:Lb1e to b e a vested me.tnber of the Cit:y of Eng1ewood Retirement P1an 7 pursuant to section 5-9-5. Section 3. The City Counci1 hereby authorizes the Mayor of the City o£ Eng1ewood, Co1orado to execute, on beha1£ of the C i ty as an emp1oyer,. the agreement b e eween the I.C.M.A.- R.C. and che non-c1assified e~p1oyees. Secti.on 4 .. Inasmuch as a n.wmber of non-c1assified emp1oyees are desLrous o f immediate1y entering into an agreement with the I.C .. M.A.-R.C .. , and inasmuch as the City Counci1 has pre~ous1y author~zed this procedure,. the City Counci1 hereby finds and determines that an emergency exists and ~at the e nactment of the foregoing ordinance is necessary fo r the i..Dmlediat:e preservation of pub1ic hea1th,. peace,. safety and good order, therefore, this ordi.:nan.ce sha11 become effective i.mmediatel.y upon final passage. Introduced, read f..n ful.l. and passed on first reading this 5th day of November. A.D., 1973. Pub1:Lahed as a B:L11 for an Ordi.nance thi.a 8th day of November. A.D., 1973. Mayor ATTEST: ex officio C i ty C1erk-Treasurer 1 , Karl. F. No11enberger, do hereby certify that the above and foregoi...ng is a. true, accurate and compl.ete copy o£ a Bi1 1 for an Ordinance, introduced, read Ln fu11, and passe d on first r e ading on the 5th day of November, A.D., 1973. ex officio City C1erk-Treasurer -2- • - - - j •' I ~i • • - ~ ..... 011 ........ Stan1ey H. Dia1. City Manager ~ Ke11s Waggoner .,.-, SIDEWALK -3780 S. Broadway DA~ October 24~ 1973 7 (a) Attached are three snapshots and a drawing which show the 1oca- tion o1 sidewa1k and the 1ocation o1 where sidewa1k wou1d be p1aced i1 it were insta11ed at approxiaate1y 3780 S. Broadway. The cross sections o1 the aspba1t through the area 1ro• Mans1ie1d north to the gun shop show that the area is steeper than what our standard on sidewa1ks ca11s 1or. Sidewa1k. i1 insta11ed. wou1d have to match the gun shop sidewa1k and shou1d.as c1ose1y as possib1e. aatch the existing aspba1t in 1ront o1 the c1eaners and the auto repair shop. The curbcut a1ong Maos1ie1d is a standard one. with the exception. poesib1y. o1 the 1engtb o1 the opening. It does s1ope 1ro• the back edge o1 the wa1k to approxi.ate1y 1l inches above the 11ow 1ine o1 the gutter. We do have, under our existing ord~nancea, the autbor~ty to order in sidewa~, curb and gutter a1ong this stretch o1 S. Broadway, and in doing so, wou1d work with the property owners to deter•ine 1ocations o1 curbcuta a1oog Broadway. The curb- cuts, because o1 the set-back wa1k, wou1d a1ope 1ra. the 11ow 1ine o1 the gutter to the 1ront edee o1 tbe aidewa1k, thereby 1eaving tbe sidewa1k with a uai1ora a1ope o1 l ~ncb per 1oot. Sincere1y , . --~ ~.9 ------~1~ Waggoner~ Q Director o1 Pub1ic Works KW/1& .Attach. • •