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HomeMy WebLinkAbout1975-07-21 (Regular) Meeting Agenda Packet- • • - CITY COUNCIL MEETING -Regular July 21, 1975 I• • 0 ( • 0 • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL JULY 21, 1975 7:30 P.M. Call to order, invocation by Reverend David Hu11i.er, Hampden Hills Baptist Church, 3095 South University Blvd., pledge of allegiance led by Camp Fire Girls, Lowell Elementary School, and roll call. < 1. Minutes. (a) Minutes of the regular meeting of July 7, 1975. (Copies enclosed.) 2 . Visitors. 3. (a) Mrs. Dora Rakestraw, 2190 West Harvard, will be present to discuss Paving District #22 on Harvard Avenue. Mr. Roy Richards, 2189 West Vassar Avenue, will be present to discuss Paving District 122 o n Vassar Avenue. ( c) Othe r Visitors. Communicat i o ns -No Ac tion R co nded. ( ) Minut or th Ca r er S rvice Boa rd etin ot Jun 19 , 1975. (Cop1 a ncloaed.) (b) Minut s of th Parka a1on m tin of Jun encloa d.) (c) inut•• or th Libr ry July 8, 1975. (Co 1 a (d) in nci 1 1975. (Co ( ) R c ation Co is- 1975. (Copi a of Jun • • .- • 0 I• - -- page 2 July 21 Agenda 3. Communications -No Action Recommended (Continued). (f) Memorandum from the Director of Libraries to the City Manager concerning a grant awarded to the Library from the Colorado State Library. (Copies enclosed.) 4. Communications -Action Recommended. (a) Minutes from the Water and Sewer Board meeting of July 14, 1975 with the following recommenda- tion: (i) Ratification of earlier telephone poll of the members to recommend a thirty day extension to the lease/purchase agreement with Coors for the Boreas Pass water rights; and recommendation to extend said lease/purchase agreement for a period of one year, commencing August 10, 1975 and terminating August 9, 1976. (Copies enclosed.) (b) Minutes of the Board of Adjustment and Appeals meeting of July 9, 1975 with the following recommendation: (c) (i) encroachment of a retaining wall on City property, 4661 South Bannock. (Copies enclosed.) /(d) Consideration of a request by Boy Scout Troop 1263 to use the city ditch right-of-way for wilderness trail for the Centennial-Bi- centennial celebration. M morandum from the Director of Finance to th City Mana er r qu sting Council action on the s l ction of an uditin ti for h financial y ar, 1975. (Copi 1 nclos d.) -. .· . ..._ 5. City Attorn y: (a) Ordinanc a on final r adin (i) (b) Billa for Ordin nc e: (1) • • v- - '• • • 0 • ~- page 3 July 21 Agenda 5. City Attorney (Continued). (c) Other Matters: (i) Consideration of appeals action in the Santa Fe/Union Annexation. (ii) Report on the conclusion of the Weist case concerning paving district assess- ment procedures. (d) Attorney's Choice. 6 . City Manager. 14 • ... -o Report concerning the progress of the inter- governmental contract on the fire training facility. Consideration of a six-quarter budget for the period of July, 1975 through December, 1976. (Memorandum, Resolution and Six- Quarter Budget enclosed.) Consideration of the ratification of the Memorandum of Understanding between the Fire- fighters Association and the City of Engle- wood. (Copies enclosed.) ~ Appointment to the Water and Sewer Board . .(.e') Report from the Director of Utilities to the City Manager concerning levels of water production which create emergencies and need for water rationing. (Copies enclosed.) (f) Manager's Choice. 1. G n ral Discussion. (a) yor'a Choic . (b) Council M b r's Choic . 8 . Adjournm n • • • - - .- • • COUUCIL CHAMBERS CITY OF ElrnLEWOOD , COLORADO JULY 21 , 1975 -- REGULAR MEETING : The City Council of the City of Engle wood , Arapahoe County , Colorado , met in regular session on July 21 , 1975 , at 7 :30 P .M. Mayor Taylor , presiding , called the meeting to order . The invocation was given by Councilman David Clayton . The pledge of allegiance was led by Mayor Taylor . The Mayor asked for roll call . Upon the call of the roll , the following were present: Council Members Jones , Sovern , Mann , Clayton , Taylor . Absent: Council Members Blessing , Brown . The Mayor eclared a quorum present . Also present were: City Manager Mccown Assistant City Manager ollenberger City Attorney Berardini Director of Finance James Director of Public Works Waggoner Director of Utilities Carroll Deputy City Clerk Johannisson • • • • • COU CILMA CLAYTO! MOVeD A D COU CILMA JO ES SECO ED A MOTIO TO EXCUSE COU CIL N BLESS! 0 A D BRO FRO THE MEET! G. Ay T ylor . A yo of th rol t t Co ncll or , h w a th VO r a lt Co nc1 M Jon s , Sov rn , 01 ro ow C yton , • . • • • 0 • --- Meet i ng of Ju l y 21 , 1975 2 COUNCILMAN MA N MOVED AND COUNCILMAN SOVERN SECOI DED A MOTION TO ACCEPT THE MINUTES OF THE MEETING OF JULY 7 , 975 . Upon the call of the roll , the vote resulted as follows : Ayes : Council Mem b ers Jones , Sovern , Mann , Clayton , Taylor . Nays : None Absent : Council Me mb e r s Bless ing , Br own . The Mayor declared the motion carr ied . * * * * * COUNCILMAN SOVERN MOVED A D COUNCILMAN CLAYTON SECONDED A MOTION TO CO SIDER ITEM 5-C-i ftELA~IM~ ~O ~~ SAN TA FE -UNIO ANNEXATIO Upon the call of the roll , the vote resulted as follows : Ayes : Council Members Jones , Sovern , Mann , Clayton , Taylor . lays : None Absent : Council Members Blessing , Brown . The Mayor dee ared the motion carried . City Attorney Berardir i ex la1ne the current status of the litigation regarding the Santa F -Union annexation . He said that th court has not yet ruled on the City ' re u st o have new trial . U on th court ecision , the City then has 30 day s within which to fil its p l . M yor T ylor stated th t h WO d like o hav r 11 Co nc1l to ecid on thi m tt r . MO'.rIO U TIL TH h rol VO Ay Co cil •• ov rn, r , C on , ylor . y 01 Co A • • .- • 0 t• - Meeting of July 21 , 1975 3 Mr . Roy Richards , 2189 West Vassar Avenue , was recognized . Mr . Richards commented on the Paving District No . 22 affecting Vassar Avenue . He said that when Paving District No . 22 was proposed , they were all for it . They wanted the street . In building the street , they find that their driveways are now three feet higher than the street , and the improvement that is being built is of no help to them . He asked for the City 's help in resolving this situation . COUNCILMAN JONES MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO HAVE THE MATTER RELATING TO PAVING DISTRICT NO . 22 PARTICULARLY WEST VASSAR AVENUE , BE RESEARCHED BY TTHE CITY ATTORNEY TO DETERMINE WHAT MEANS THE CITY CAN PROVIDE FOR THE POSSIBLE FUNDING OF THIS STREET IMPROVEMENT PROJECT INVOLVING THE DRIVEWAY CHANGES , SO THAT THE CITY COUNCIL MAY HAVE MORE INFORMATION FOR THEIR DECISION . THE REPORT SHOULD Bh A WRITTEN REPORT . Upon the call of the roll , the vote resulted as follows : Ayes: Council Members Jones , Sovern , Mann , Clayton , Taylor . Nays: None Absent: Council Members Blessing , Brown . The Mayor eclared the moti on carried . Councilman Sovern said that this situation points out the need to build streets prior to the development of the area . Councilman Clayton said that Council migh con i er e tting u a contin ency fun to take car or si uation i e th1 • • • • • • • • • ,.,_.. - Meeting of July 21 , 1975 4 Mayor Taylor answered her questions relating to the correspondence he had sent to her . * * * * * The following communications were received for the record , with no action . Minutes of the Ca e eer Service Board meeting of June 19, 1975 . Minutes of the Parks and Recreation Commission meeting of June 12 , 1975 . Councilman Mann asked that the representative from Troop 263 explain the plans for the historical trail along the City Ditch . Mr . Robert Webster , 1210 West Radcliff was recognized . He is the Scoutmaster of Troop 263 . He stated that he had contacted other Boy Scout troops in Englewood , telling them of the project , and found no interest . Councilman Mann said that he had talked with others who were interested an gave the names to Mr . Webster . Mr . ebs er expl ined that the trail w a Centennial- Bi-Cent nnial projec , and he lan was to submi this o he ational Boy cou s of America for cons1 eration for p rt of the rat ion Trails sy tern . five in the enver M tro y n ennial-Bi-Centennial historical trails also . woul ha en o he closed in the fu ure . i er ion ecaus he A • • • • • - Meeting of July 21 , 1975 5 Ayes: Council Members Jones , Sovern , Mann , Clayton , Taylor . Hays : None Absent : Council Members Blessing , Brown . COUNCILMAN MANN MOVE.D AND COUNCILMAN SOVERN SECONDED A MOTION TO TABLE ITEM 4-C RELATIIJG TO CONSIDERATION OF A RE UEST BY BOY SCOUT TROOP #263 TO USE THE CITY DITCH RIGHT OF Y FOR A WILDERNESS TRAIL FOR THE CEIJTEHNIAL -BI -CENTENNIAL CELEBRATIOI A D TO DIRECT '!'HE CITY ATTORNEY TO GIVE A LEGAL OPINIOI OJ THIS SITU ATIOIJ . Upon the call of the roll , the vote resu te as follows : Ayes : Counc il Members Jones , Sovern , Mann , C ayton, Taylor . Nays: None Absent: Council Mem ers Jones , Sovern , Mann , Clayton , Taylor . The Mayor declared the motion carried . Returning to the agenda , the following items were receive for h record . Min e of th Li rary Board meeting of July 8 , 197?. Fina cial re ort for the month of June, 1975 . R or Manager cot cerni spous fro the Assistant City Manag r to the City ex en it r by th City for Co nci Mem rs' • • • Li rariea to the City L1br ry fro th • • , -• - Meeting o f J u ly 21 , 1975 6 an opportunity to negotiate more fully with the Coors corporation . COUNCILMAN SOVERN MOVED AND COUNCILMAN MAIN S!:.CONDED A MOTION TO RATIFY THE LEASE/PURCHASE AGREEMENT WITH COORS FOR THE BOREAS PASS WATER RIGHTS AND EXTEND THE LEASE FOR 90 DAYS FROM THIS DATE AND PRESENT IT TO THE WATER AND SEWER BOARD FOR FURTHER CONSIDERATION . Upon the call of the roll , the vote resulted as follows : Ayes : Council Members Jo nes , Sover n , Man n, Clayton , Taylor . Hays : None Absent : Council Members Blessing , Brown . The Mayor declared the motion carried . • • • • • City Manager Mccown presented a recommendation from the Board of Adjustment and Appeals to permit an encroachment for a retaining wall at the property at 4661 South Bannock . Mr . Mccown said that this is similar to other requests received in that area , as a result of a sidewalk district . COUNCILMAN CLAYTON MOVED AND COUNCILMAN JONES SECONDED A MOTION TO GRANT A VARIANCE TO PERMIT AN ENCROACHMENT OF A RETAINING WALL AT THE PROPERTY AT 4661 SOUTH BANNOCK . U on th call of the roll , the vote resulted as follows : yes: Council M mber Jone , Sovern , Mann , Clayton , T ylor . y l on A nt : Co nci Mem ers Bl s ing , Brown . yo r c a r n l!IOt1o c rr1 * I * I I 1 • • -.. • Meeting of July 21 , 1975 -1--i.,.-- City Manager Mccown emphasized that this is a City Council function and that the selection should be made by them . Councilman Mann asked if it was feasible for the eitl zens Budget Corrunittee to act as the selection group . City Manager Mccown said that because of time limitations , the Budget Corrunittee would not be appropriate to act on this . COUNCILMAN SOVERN MOVED AND COUNCILMA MAN SECONDED A MOTION TO APPOINT THREE COUHCILMEN TO INTERVIE W,AND SELECT AN AUDITOR , WITH THE FINAL SELECTION TO BE RATIFIED BY THE FULL CITY COUNCIL . Upon the call of the roll , the vote resulted as follows : Ayes : Council Members Jones , Sovern, Mann , Clayton , Taylor . Nays : None Absent: Council Members Blessing , Brown . The Mayor declared the motion carried . Counc ilman Jone given o a local firm . tated that consideration should be Vo nteers for the co, it ee were Councilmen Sovern , Mann , an Clayton . City an ger Mccown oin e Director of Finance Jame t o commit tee . ! (Co 1 in I I I I I 1 ti 0 fic1 s nte an ordin nee whi ch to hav 20 y in which cord , as op os d o th 0 15 Or 1 nc 00 .) • • -• 0 ,. - -- Meeting of July 21 , 1975 8 COUNCILMAN MANN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO APPROVE ORDINANCE NO . 29 , SERIES OF 1975 . Upon the call of the roll , the vote resulted as follows : Ayes : Council Members Jones , Sovern , Mann , Clayton , Taylor . Nays : None Absent : Council Members Blessing , Brown . The Mayor declared the motion carried . • • • • • City Attorney Berardini presented a Bill for an Ordinance which would permit the City Manager to hav ten (10) business days in which to render a written decision in an employee grievance . The City Manager currently has five (5) calendar ays within which to consider an em loyee grievance , and the City Manager feels that ten business days would permit more tim to fully investigate the employee grievance . City Attorney Berar ini pointed out that in ine th par gra h D, o ld hav adde after the word and num the word "business", n should hen read , "the Ci y M na shall r n r eci ion wi hin t n (10) in s ays from recei of em loyee •s rievance . IfTRODUCED A A BILL BY COU CILMAf MA A BILL FOR 6 of r 10 , r I WHICH A EMPLOYEE rn, nn, C • 0 • ro 0 c • • , • - Meeting of July 21 , 1975 9 City Attorney Berardini reported on the ~ llJ.M> _....t brought by Mrs . Weist challenging the methods of apportioning costs in special districts . The City , which initially won the case , wa s appealed by Mrs . Weist . She has since withdrawn her appeal to the court decision . * * * * * City Manager Mccown reported on the pprogress of the intergovernmental contract with Littleton on the fire training facility . He said that there were several cha nges made in the contract which he was not pleased with . First , the committee makeu was disproportionate in ite repr sentation , in that Englewood has two representatives , Littleton would have two representatives , and the Littleton Fire District would have two representatives . Secon , the land ownership agreement was not satisfactory . Third , there is a disagreement on the way the fund would be set up for the project . Th r is a meeting next Thursday b e bww en the two citie to iron out differences which exist . t h * • • • • Ci y Mana r Mccown resent d the six-q uarter bu get . hat there was a net downfall in the revenue ortion i 8 ,128 , unless a justments are made through ppro ri tions . ion chan es were recommen ed . 1 . Delete th Zuni Str et m n • 2 . Delete th lan ac uisition for th Littl Dry 3 . Ch n the buil in of th greenhouse from 197 to • A d 15 ,000 to Interch ng Par • 5 . A 5 ,000 to th Dr i n g • 5 . Transf r $8 ,ooo to Ro ns Park a d Greenbelt . 6 . R -llocate $2 ,000 fro the S ac udy . 7 . l e-alloc t $3,283 from th 1974 Siew l kin he e dJ stm nts , the $68,1 28 do nfall c ut o to outlin 1n • • - I • • .. • - L! Meet i ng of July 21 , 1 975 10 Ayes : Council Membe r s Jones , So v e r n , Mann , Clayton , Taylor . I ays : Hone Absent : Council Members Blessing , Brown . The Mayor declared the motion carried . In answer to a question relating to what the BOR is , City Manager Mccown stated that it is a n abbreviation for the Bureau of Outdoor Recreation . • • • • • City Manager Mccown resented the Memorandum of Un erstan ing between the Englewood Firefighters Association and he City , an h recommended that the City Co ncil ratify the mernorand m . H said that he Memorandum of Understanding makes rovision for a to 5% increase in fringe benefits . Ther will e no sa ary increa e in January , but the salary negotiation co 1 e reopened in April if the City has fun s avai a e for sa ary increase . At that time , a survey would b conducted to de ermine what the average salary n benefit ack ges were in a 3-comm nity area including Denver , A rora , n Litt eton . In re Mana•er Mccown Ci y o nci au h o rity i y ty co t 0 onse to Co ncilman Clayton 's question , City tate that th word "city " would refer to the he City Co cil wou not e gating City staff . onse to Co nci m n M n 's q es ion , Assistant e ber er said hat the average salary for a roxima ely 14 ,000 plus frin en fit • • • • - ...... Meet i ng of July 21 , 1975 11 Nollenberger said that there was a 4% increase in the fringe benefits and that fringe benefits are approximately 40% of a worker 's salary . Councilman Clayton pointed out that i f there is no decision or agreement made between the City and the various employee organizations , the voters will have the final authority through a referendum to decide on an impasse . COUNCILMAI~ JONES MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO RATIFY THE MEMORANDUM OF UNDERSTANDING BET WEEN THE ENGLEWOOD FIREFIGHTERS ASSOCIATION AND THE CITY OF E GLEWOOD DATED JULY 8 , 1975 . Upon the call of the roll , the vote resulted as follows : Ayes : Council Members Jones , Sover n , Mann , Clayton , Taylor . Jays : None Absent: Council Members Blessing , Brown . The Mayor eclar d the motion carried. Ci y Manager Mccown stated that the 1m ass which c rrent y ex1 t a etween the City and the Police Benefit A"'aociation n gon to the C reer erv1ce Board for d termin tior • I I I I I t Counci oar o fil rec ive , tna he City sho on 1z I 0 ing er • • • • ' • 0 - Meeting of July 21 , 1975 1 2 Ayes : Council Mmlll ber s Jones , Sovern , Mann , Clayton , Taylor . Nays : None Absent : Council Members Blessing , Brown . The Mayor declared the motion carried . * * * * * Director of Utilities Carroll outlined the background and need for a contingency plan for rationing water . He said that conditions have existed in the past where it has been necessary to ration water . He recommended that the City Council consider a set o f criteria that the Utilities Department can use to impose water restrictions . He recommended that the raw wat er reservoir trigger level be established at 15 feet , and that the treated water reservoir trigger level be established at 9 feet . Councilman Mann asked Director of Utilities Carroll if he was asKing for authority to use these levels as trig er 1 vels to in titute water restrictions . Mr. Carrol answere in the ffirmative . Councilman Mann said hat he doesn' see w~~Y his a thority ne ds to be ~iven a th Ci y Co ncil 1. availa l • Director of Uti itie Carro sai e irou of having a firm policy at whicn oin r e in tit t The Co ncil an t~ ~i 1 1 for im lementin any ac 1 n . stio , Cit Co ncil can ot c o ' • • .- • • I~ • - Meeting of July 21 , 1975 13 m Councilman Sovern stated that the City Council is in a position 0£ neglect if they do not permit the City employees to react in emergency situations . The City Council is in no position to react quickly enough , because a quorum is not always guaranteed . Councilman Mann said he does not agree with the criteria established in this case . Councilman Sovern said that we may not agree with the specific criteria , but the principal of giving the City staff ability to react is necessary . Mayor Taylor a aid his philosophy of Council action is tha t they are the policy-making body and that they require the staff to administer the policy which they legislate . City Attorney Berardini clarified his earlier statement regarding delegation of authority of the City Council , in that a committee of the Council cannot act as a legislative body , but that a quorum of the Council must exist before legislation can be enacte • U on the call of the roll, the vote on the motion re lt d a follows: Ayes: Council Members Mann , Clayton . ay : Council Members Jones , Sovern , Taylor . A sent: Council Mem er Blessin , Brown . The Mayor eclared the motion defeated . COUNCILMAN SOVERN MOVED AND COUNCILMA MA SECONDED A MOTION TO FURTHER CONSIDER THE SUBJECT OF WATER RESTRICTIONS A D TO I STRUCT THE CITY STAFF TO PRESENT MORE SUPPORTING DATA RELATING TO THE SUBJECT . Upon he call of th roll, the vote resul ed as follo ws: Aye : Council Mem er Jon • Sovern , nn , Cl yton, T lor . y Non Co ro y o r cl r d t c rri • • • • . ' • • - . - • • • • Meeting of July 21 , 1975 14 City Manager Mccown reported on the housing project for the elderly . The City has applied to the Housing and Urban Development as the developer , which HUD has approved . The Housing Authority has proposed that revenue bonds be issued by the City to provide funds for the project . In HUD 's approval , they required a unit contract rental of $220 . At t fM?c~t~e .~~ the sale of the bonds would not be permitted on today 's market . The Housing Authority is investigating an alternative . The Housing Authority has made a proposal which would include the Housing Authority allocating $70 ,000 of its own funds to the architectural bid provided that the City would allocate $35 ,000 for the architectural bid , and that the City would waive use taxes and ~a ter ap fees and other building fees required for the project . -., '{ ,,,. AL'-<-:>u•1.-r>1>-J4. .-vr•L•r COUNCILMAN MANN MOVED AND COUNCILMAN SOVERN SE.f0NDED A MOTION THAT THE CITY WAIVE USE TAXES ,t:"'PERMIT FEES , ~ TAP FEES , ~-T'f ~E USE TAXES , AND THAT STATE USE TAXES · BE RETURNED TO THE PROJECT AND THAT THE CITY ALLOCATE AN ADDITIONAL $35 ,000 FOR THE COST OF THE BIDDING FOR THE ELDERLY HOUSING PROJECT . Upon the call of the roll , the vote resulted as follows : Ayes: Council Members Jones , Sovern , Mann, Clayton , Taylor . Nay.J . None Absent: Council Members Blessing , Brown . The M yor declared the motion carried . • • • • • Mayor Taylor taanked those who were at the Council m etin oni h for the nice turnout . M yor Taylor said that he would like to squelch the rumors h here is going o be a trem ndous rise in the water fe s for cpl in Engle woo • • • • • p opl J ly 2 l 1-f • • • • • ' • • .-~ • • 0 • -- Meeting of July 21 , 1975 15 Councilman Sovern said that the City Council would be less than honest if it said that there was no water increases being considered for the future . A rate increase may be needed in the future in order to cover costs . * * * * * Ruth Parrant , 3200 So . Clarkson was recognized . She heard that a $35 .00 increas e per month was being planned and her source was from a councilman . Councilman Clay ton explained the special study the City had done in relation to the water situation . It involved the possibility of future rate increases . * * * • * Martin Lathrop was recognized, and he further discussed the water situation . Mayor Taylor reminded people that rumors can be dangerous . * • * • • Dora Rakestraw , 2190 West Harvard , was recognized . She explained her problem in relation to Paving District No . 22 , in that th street in front of her house was being raised three feet above her yard level , causing a water problem . She said her house was built in 1939 and P bl1c Service gas main wa installed in 1951 , and that the str et was bein b ilt in ord r to cconuno ate the Public Service main . She asked the City Council for ssistance with her prob e Co ncilman Sovern asked tha this problem be inclu with the dy of the property on V r . * • • * • * * * I * * I • • - .- • • • -- Meeting of July 21 , 1975 16 Mrs . Vardeman was recognized. She asked what the rent is in the government -sponsored elderly housing project . Mayor Taylor said that it is 25% of the individual 's monthly income . He also said that there is a long waiting list for occupancy . • • • • • Liz Richards , 2189 West Vassar , was recognized . She asked if the funds that were being re-allocated from the Northwest Greenbelt would mean that there would be a loss of equipment and services for the greenbelt . City Manager Mccown said that there would be no loss of equipment as the playgDound equipment would soon be in place . He said that the re -allocation was because of a savings realized . She also asked who was responsible for putting up the signs directing traffic from the streets involved in the Paving District . City Manager Mccown said that this is the contractor 's responsibility . • • • • • COUNCILMAN SOVERN MOVED AND COUNCIL N CLAYTON SEGO DED A MOTION TO ADJOURN . Upon the call of the roll, the vo e resulted as follows: Ayes: Council Members Jones , Sovern , Mann, Clayton, Taylor . Nays: None Abs nt: Council Mem er Blessing , Brown. The ayor eclared the motion carried an a 10:05 P .M. h m e in wa adjo rned I erk • . ' • • • • . • • \, -z -= .- / ROLL CALL Moved Secon4,ed Aye Nay Abs ta.in Absen t Jones / Sovern ./ ? N.ann ~ Bless1ng >( Brown ){' Clavton ./ Mavor Tavlor y • • • ' , - I~,.. f~ Moved Secon4ed >( >< Jones Sovern ll.ann Blessing Brown Clavt on • • • ROLL CALL ~ Aye "' ... ,,, ,/ Nay MAvor Tavlor "' '· (• Abstain Absen t ' • • • -•. • I • - ROLL CALL Mo d s ve econc)ed Aye Nay Abstain Absent Jones ...,,, ><-sovern v ;;r-Mailil v" Blessing v Brown L Clavton ./ Mavor Tavlor ./ ' • • • • 0 • ROLL CALL Moved Secon~ed Ay e Na.v XO ,_,,+;;- Jones v .5overn ./ ~""'nn / l:!lessl.M Brown .,,.. Clayton ./ MH..vor Tavlor i/ /-" -. .....;. ~~ I 1-~ '~ ,A-u.}~ iu..v ~ iUT.CA ) ~ •. - Abstain Ab sent >< ,,c ' • • - 0 ·, • Moved Secon4 d e Ay e Nav Abstain Absen t Jones v .,/ Sovern -,,/ ~ Mann / Rlessin" >< Brown x Clav ton -.,1 · ~h!vor Tavlor ./ ' • • , • - 0 (• • , .• ROLL CALL ved Seconi1e0 Aye Nay Abstain Absen t .,.,.. Jones ./ / Sovern .,, 1.'ann ,/ Blessina x Brown --;;;r ~ Clavton ./ MAvor Tav lor .,/ vC. - "ol ~ • • , - , • • ROLL CALL l.loved Secon4ed Aye Jones -""vern Mann Hl e ss 1r~ Brown Clavton Mr>yor Tavlor tv i ~-n e-~:, .;-; ").. .::> s . .1) e.s; t....W c... j I~ I 1 ,I ' I -•v ~ •. I• ~- 7 Nay Abstain Ab sent /L -I -A , • • ( • 0 1 ~ • , .----------~~~~==-:::'.-~~~ ROLL CALL Moved Seconded Aye Jones Sovern lhmn Blessing l:!I'OWil Clavton Ma ver Tavlor • • Nay Abstain Absent f . - ( : • • • - • • ROLL CALL 4-L- Moved Secon4ed Aye Nay Abstain Absen t Jones .r '>C 5e>vern v ~ Mann ~ lll.essl.ru? X' Brown v Clayton V' Mavor Tavlor vi" • • - • • , ROLL CALL l /\-P? LE 4-e__ k«-tiJ ~ 4- {-o ~~ ~"\....P ~.:-.,._ -(, Moved s ond ed Aye Nav Abstain Absen t Jones I/ / x: sovern ,/ v ' W.ann 7 l:llessl.rul )(' tlrO'Wl'l >< Clayt on /, V.ayor Tavlor -J 'f- I • • --• t• • ~-~~~'------"---:-----------;:=.._ ROU. CALL 1±f!µk Moved SeconOed Jones v ./ >L sovern v r ·-Mann v ./ Blessing )<' Brown .v Clayton v ' Mavor Tavlor .,,,, - I frt ~/ n I ~ ..._"'-{ !> ~ 4' I <;;; . ,..L~e..,. • • • , • - 0 - ROLL CALL 01taA.-{ ~e-~ ,d:. ~{.,( s-.~J~ Move d Second d e Aye Nay Abstain Ab sent .... Jones / -sclvern _,/ -l!ann / BlessTng ~ Br own >c \7 Clavton / ,, V.ayor Tavlor .../ tf J .:...,--~ < ..)" / - (, ,,,; if id<.4n.'.._ ~(~ ~ ~ ·r µl ~ tr'i "&... }Jh,4 t , Jr'~.,,. ..,,._ .. I ,,,t-tl ~'-I- ..... '--"' / ~~ -4• f ' /.,,,,, ~ g r t '/ tr· • • ,_ - 0 I • • , Aye Nay Abstain Absen t Jones >c y Sovern \, ......... !M.nn ,,. BlesslnSZ -...... Brown JC Clavton ... Maver Tavlor v IJ~l'-U s --;. (. (... ~, • • • • ... -•. - 0 I• - - ROLL CALL 4r. ~ ~J ~ +-, CMt'!Avl~.J l~ , 1 ,.,'i:~""4~-r;,._ ~I (!,,.d ,Lr../~ Adif'W 7 ~(J..,...,J,' Aye Nay Abstain Absen t Jone s x y sovern '-'" ...;r t!.ann "" 1:11essing v Brown IC Clavton .... Maver Tavlor v • • I • - • , _:::;'-="'=='-=""----~~~~~~-------------=!!Fll!"~~:;::--:~-=~~--~-===i:;;;;;;:::;;::;;::;==-..::::;. ROLL CALL Moved Secon4ed Aye Nay Abstain Abs en Jones sovern rt.ann Blessing Brown Clavton Maver Tavlor €t 6~6 ~1wfh, ~ ~ wli k.,~ -1-o I 1... ~ w-.1-s 0 t.JL1 ~'">- • • , • •. 0 I• • , . ------...-~,..,.._, ________________ _,,,,,..,,,,=-----~""'---=-:::---===:...=... ROLL ALL Moved Secon4ed Aye Nay Abstain Absent Jone• "}(' ~ 'vern x 'V ;.:.s.nn K' H" essirur I< ~own ,.... y Clavton x 1J'B:Yor Tavlor ........ ~ 1 t~ ~ u_t~ {1 UA. (µ /U-f-t~ ~~ ~ ~,(.~ ~~~ f'UJ~ fvu,,u,.I~ Iv ~ ' '; ":I ~~ • • - Moved Se co 4 d n e Jones ·--::>overn v !f.ann , Bless in" orcwn Clavton ROU. CALL Aye x v ..,/ ·~ .-----~- 0 • Nay Abs t ain -ee Absen t x y Mayor Tavlor ~ 7 r: (l_ 1l ~ {u Z-1 ~ ""( v---r ,_ w.-cJ.i ~ j at/H ~~ "'-'-c., -{ ~ ~ """" ~;J;__, {µ 'i,...t."">f w/1-~ cl-~~ /_.,I.-# ~ •, - ' • • • - 0 - -, ~~~~~~~~~..---,.-,=""~::-=""."=-~---~--:-·--'"""'--~~~~~-- ROLL CALL Moved Secon~e ~ Aye Nay Abstain Absent Jones Sovern tl:.ann Blessing l:lrown Clavton Mavor Tavlor r.ul""'--CU z.. er-CA..._....,....--citV.._ ~ r 4-J, - ·. -(_,, ' /1 . • • --• I• • ---... -........ ------~ ~~-----==-:--::-~:-:--:--=-~ --, ROLL CALL Moved Secon ~ed Aye Nay Abstain Absent Jones sovern ll..ann l:H.essl.ng m-own Clayton 11.ayor Tavlor ' • • I • • . 0 • . . , -- ROLL CALL I -,{..\:::'.'.' Moved Secon~ed Aye Nay Abstain Ab sent ,,..... Jones K v Sn vern x -u.ann --Blessing K" Brown K Clavt on ~ MA vor Tavlor v- (,> J -: ?<; /(..(. }Jo ("'. 1,,4.4 -"""" u7 Dvr , ~A ( ·c ~ I ~11 • • '' f {).JI I A 1 , -•. 0 • ,. ROLL CALL Moved Secon4 d e A,.ve Nay Ab stain Abse nt Jones ~vern ?.;ann Ble s sirur Br own Clavton Mayor Tavlor /Yt-J-vl.l -/IJt..r ~~tA-11.-4.--~NvU-;{_f.<.~ t-i- /,v fl/ v ... ~//7 b 'f -~( ~~~ ,4~~"4--~~ ,. ,t..i. £_.,.( ~ "1 ~';,t-. ~--j IN-"'"1 J1;u 11 1 -{;I ,____.., -! ~ 11 '( ':. t L % tu. I 1 ~r,, !~ I ·l~J -" • . • "" ... 4 - , - 0 • .. \ " ROLL CALL t• 11 ~~ ~I ~~~~ Mov ed Se conded Aye Nay Ab stain >.L Jones I.( ~ Sovern v 11.ann 'v Riessiru? Br own v Clavton " Ma yor Tavlor \c r APA-t / t, ; / ,,<;- .Jt"f,,, to -• . ~ - Absent )< ...... • • .. 0 • -, ---------------- ___ __. ____ _ . ROLL CALL ~J/l.A-" ... '-"'-(t .,~ ~ Moved Second d • • --f I~ e Aye Nay Abstain Absent Jones ~ ~ Sovern x ..,/ l.~ x Bless--ri1g J( Brown ,x Clavton '( !.:.ayor Tavlor v t ul 2 -' {V. 7 FC....-I L'i~ ./I /'S-I 'ttJ tf - '' I 1' ''""' (_ - - I {J. 1 ., • • - -, ,...· • • • 0 • -------------------___ __.. ______ _ ·; .. \ ROLL CALL Moved Secon~ed Aye Nay •->-f,olAAA---11~ ~ ~ r -I, ... f ( ~ ~J tv:t; ,.{ , I "'' , Abstain Absent I ' • • -• . 0 • . . -, - ' 11~~ ~J ~ /,<A ? 4, ~ 1 f<J.1( u_C fM f t/A u£ f u,j ~·r ~ 1 ~u, '(~ &0 td~ f ~ l A 1~~ ft_ r w-e"tl ~~ J~A~H.J -t t < <. (tf.- / ;.) ur, /i i.~ f I If fµ,i~ f 1 Llf 11/! '~ I ~ 1/17 ;~1 -( ~ - A ; ,, .. ' ( • • .---------~~-·~~------ -• • , .. ' ,. ROLL CALL Moved Se con4 ed Aye Nay Abstain Absent Jones Sovern l.ill.nn Blessllui m-own Clavton Mavor Ta"lor • • , • -. , . • , ROLL CALL Moved Secon~ed Aye Nay Abstain Absent Jones >< x Sovern ..\ .x-11.a nn )(' Ble ssing >. Brown "'" Clavton y Y.avor Tavlor >< (y ........... f,_f n.( ·l I Qi., /../ r-iU v-1 &t u (" ·. ·._.. /1 t.A..J L 6--dw ~ v( o- ~7 ft .µc.P "'- t l.u ./. p J I • • -,.; - • . -•. 0 • , ROLL CALL Moved Secon4ed Aye Nay Abstain Absen t Jones J< ,_ sovern .K y Mann x Blessing A'" Brown lr Clavton ~ ""vor Taul or - < ,Ju 11-~" ~ ~~ ..A.-'"'-~ ---/ /.J...1-I Dv l.,A I ,,.(A .. , ,/A ~7 .r ~ .L-- ) "'1'" ""J r~~·~ ~ 1 w ·~.___ ..... -,_ ll • • - , Moved Secon4ed 0 1 ,,. .. ' '•r1"'"" '· ROLL CALL Aye Jones Sovern Mann Blessirul m-own Clavton MAvor Tavlor • . -• 0 • Nav Abstain Absent 1 • • • 0 • , -----------------~------ ROLL CALL Mo d s ve econ ed Aye Nay 1 Absta n Absent Jones Sovern 11.ann Blessing Brown Clavton Mavor Tavlor ' -w , S: I I • • -• . • • , ROLL CALL M:>ved Secon4ed Aye Na Abstain Absent I - • • --• • , ROLL CALL M>ved Se _, con4 ed Aye NAV Abstain Ab sent ~ Jones SOvern ~A n l'liessing Brown -Clavton Miwor Tav l or ----., .. - -),, I -u $ c, J /'~~ / J I ' 1.. i -µ £,,~s J • • • ,_ -•. 0 • -, ROLL CALL /o : cJ Moved SecoMed Aye Nay Abstain Absent Jones x Sovern Mann Blessing or own ,<_ Clavton Ma.:vor Tavlor " • • • • • , • 0 - COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO JULY 7, 1975 1 A REGULAR MEETING: The City Council of the City of Englewood , Arapahoe County, Colorado, met in regular session on July 7 , 1975 , at 7:30 P .M. Mayor Taylor, presiding , called the meeting to order. The invocation was given by Councilman Howard Brown . The pledge of allegiance was led by Mayor Taylor. The Mayor asked for roll call . Upon the call of the roll, the following were present: Council Members Jones , Sovern, Mann , Brown, Clayton, Taylor. Absent: Council Member Blessing . Th Mayor declared a quorum present. Also present were: City Manager McCown Assistant City Manager Nollenberger City Attorney Berardini Director of Finance James Director of Community Dev lopm nt Supin r D uty City Clerk Johannisson • e I I e COU CILMAN MA MOVED AND COU NCILMAN SOVER ECO DE A O~IO TO APPROVE THE MINUTES OF TH COUNCIL MEETING OF JUNE 16 , 197). U on t c 11 of t roll , th vote r sult d s follow Ay Council M ra Jon a , Sovern, M nn, ro c y 0 • Ty or . on A Co nc r Bl s in yo c 10 c rl"1 • • • • • ' ( - • 0 - , Meeting of July 7 , 1975 2 Mayor Taylor asked Councilman Sovern to present placques to former Chief of Police Clasby and Fire Chief Hamilton. Also recognized was Capt . McFarland of the Fire Department . Former Chief Clasby , Chief Hamilton , and Capt. McFarland were recognized for the work that they did organizing and working with hazardous material conference. RESOLUTION NO . 35 , SERIES OF 1975 A RESOLUTION CONGRATULATING AND COMMENDING MEMBERS OF THE ENGLEWOOD FIRE DEPARTMENT AND POLICE DEPARTMENT FOR THEIR PARTICIPATION IN THE COLORADO COMMISSION OF HAZARDOUS MATERIALS SEMINAR. (Copied in full in the Official Resolution Book.) COUNCILMAN SOVERN MOVED AND COUNCILMAN BROWN SECONDED A MOTION TO APPROVE RESOLUTION NO . 35, SERIES OP 1975. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern , Mann, Brown, Clayton, Taylor . Nays: None Abs nt: Council Member Blessing. Th ayer d clared the motion carried. Councilm n Sovern sug s ed th t En lewood offer their facil1 1 for h con 1nu1n su ort of th h zardous materi ls r o r m. • • • • • Hr. ric H rlin, 3688 So. Sherm n S r t, was r co n1 z • • ' ' • 0 - Meeting of July 7 , 1975 3 Councilman Mann ans wered his qu estion relating to water by stat i ng that the annou ncement from the Assistant Utilities Director was in the form of a request , asking that Englewood citizens curtail the use of their water . It was by no means a mandate from the Council . City Manager Mccown answered Mr . Merlin 's questions relating to the agenda items . Item 3E , sales tax revenues for 1975 are down 4 .6% over those collected in 1974 . Consequently , the City has revised the sales tax collection budget for t he balance of 1975 . At this point , the City is estimating that sales tax revenues will be down approximately 3 .4% over 1974 . Item 3H , the river redevelopment planned acquisition program. City Manager Mccown stated that as yet , no agreements on land purchase have been made , and no proceedings of eminent domain have been initiated . Item 3I, the intersection of Bannock and Kenyon . City Manager Mccown stated that the changeover for the stop sign situation there has been rather lengthy . The reason for the long time in changing over was for safety reasons because many people are in the habit of going up Bannock and not having a stop sign , and consequently they did not want to chance an accident at that intersec ion, so consequently they had three stop signs to e p ople in the habit of the change . The City may tak a look t a full signal at that location in the future . o the g soline in the well water , the City do s no ye a full s ory on the situation. control o ffic r u or ncy v • • ...... ( • - Meeting of July 7, 1975 4 (f Mr. Harold Rust. District Manager for Public Service Company. waa present and he gave the quarterly franchise check to the City for $59,000. • * * * * * A recommendation was presented from the Englewood Water and Sewer Board permitting Boy Scout Troop No. 263 from Englewood to use the City Ditch right-of-way between Belleview and Mansfield to establish a Centennial-Bi-Centennial hiking trail . In the study session prior to the City Council meeting. it was decided that this item to see if there were other Boy Scout Troops that would like to participate in this program. COUNCILMAN MANN MOVED AND COUNCILMAN BROWN SECONDED A MOTION TO TABLE UNTIL JULY 21 A RECOMMENDATION CONCERNING PERMISSION TO USE THE CITY DITCH RIGHT-OF-WAY BY BOY SCOUT TROOP 263 FOR WILDERNESS TRAIL FOR THE CENTENNIAL-BI-CENTENNIAL CELEBRATION. Upon the call of the roll. the vote resulted as follows: Ayes: Council Members Jones , Sovern. Mann. Brown . Clayton . Taylor. Nays: None Absent: Council Member Blessing. The Mayor declared the motion carried . • • • • • Recommendations from th Ci y Planning and Zonin Commission were presented rela in to the changes in th criteria for zonings in th R-2 and R-3 district • Director of Community r co nlzed . and h explained th n R-2B zonln r quir m n th Mayor T lor h r w r no v lo m nt Supin r w d r vi ions to h R-2-A tho citiz n a in t • • <• .. 0 t• - Meeting of July 7, 1975 5 City Manager Mccown explained the situation in depth and outlined the strip zoning proposals that had been made, and rea ss ured the persons who were in attendance that strip zoning was not part of the proposal. In answer to Mrs. Oldenberg 's question, City Manager Mccown said that Planning and Zoning Commission meetings were open to the pu blic and that they met twice a month. INTRODUCED AS A BILL BY COUNCILMAN SOVERN . A BILL FOR AN ORDIN ANCE REPEALING AND REENACTING SECTIONS 22 .4-5 AND 22 .4-6 ENTITLED "R-2-A AND R-2-B RESIDENTS DISTRICT", OF THE CITY OF ENGLE WOOD COMPREHENSIVE ZONING ORDINANCE (ORDINANCE NO . 26, SERIES 1963, AS AMENDED) WHEREIN SAID SECTIONS RELATE TO PERMITTED USES , MINIMUM LOT AREA, MINIMUM FLOOR AREA, MAXIMUM PERCENTAGE OF LOT COVERAGE, MINIMUM FRONTAGE OF LOTS, MINIMUM YARD REQUIREMENTS, HEIGHT REQUIREMENTS, ACCESSORY BUILDINGS, SIGNS AND CONDITIONAL USES . COUNCILMAN SOVERN MOVED AND COUNCILMAN MANN SECONDED A MOTIO N TO AP PROVE A BILL FOR AN ORDINANCE RELAT I NG TO SECTIONS 22 .4-5 AND 22 .4-6 OF THE COMPREHENSIVE ZONING ORDINANCE , AND TO SET A PUB LI C HEARING ON AUGUS T 4 , 1975 · Myrtle Jones , 5020 So . Washington, was recognized . She asked if the changes will affect her father's apartments in the are a s . Co uncilman Clayton stated that these proposals will only af f ec t new con s truction and do not affect existing buildings . Upo n the call of the r o ll, the vote resulted a s foll ows : Ay es : Co u nc il Mem e rs Jon s , Sovern, Mann, Brown, Cl yton , Taylor. Nays: None Abs nt: Co uncil M mb r Bl s in • • • • • l T ODUCED A A BILL BY COU CILMA JON A CTIO S 22 . -7 R SI ENCE NDED) WHERE! SAID S CTIO - • • - 0 I• - Meeting of July 7, 1975 6 RELATE TO PERMITTED USES, MINIMUM AREA OF LOT, PERMITTED DENSITY BONUS SYSTEM, MINIMUM FLOOR AREA, LOT COVERAGE, OPEN SPACE , LANDSCAPING, UTILITIES, MINIMUM FRONTAGE OF LOT, MAXIMUM HEIGHT OF BUILDINGS, MINIMUM YARD AREAS, PERMITTED ACCESSORY USES AND ENVIRONMENTAL GUIDELINES. COUNCILMAN JONES MOVED AND CO UNCILMAN SOVERN SECONDED A MOTION TO APPROVE A BILL FOR AN ORDIN ANCE RELATING TO SECTIONS 22 .4-7 AND 22 .4-8 OF THE COMPREHENSIVE ZONING ORDINANCE, AND SETTING A PUBLIC HEARING FOR AUGUST 4, 1975 . Director of Comm nity De vel opment Supinger outlined the proposed changes and showed the affected area on a map, and reiterated that this i s only upgrading of standards affecting new construction. It wou ld not affect units that were already in existence. Upon the call of the roll, the vote resulted as f ollows : Ayes : Co unc il Membe r s Jones , Sovern , Mann, Brown, Clayton , Taylor. ays: No ne Absent: Council Member Blessing. The Mayor declared the motion carried. • • • • • INTRODUCED AS A BILL BY COUNCILMAN BROWN. A BILL FOR AN ORDINANCE AMENDING SECTION 22 . 8 ENTITLED "DEFINITIONS ", OF THE COMPREHE SIVE ZO NI G ORDI NANCE (ORDINAN CE NO. 26 , SERIES OF 1963 , AS AMENDED) BY VISING AND AM E DINO CERTAIN DEFINITIONS CO TAI ED IN SAID SECTION AND ADDING NEW DEFINITIONS THERETO . COU CILMA BRO WN MOVED A D COUNCILMAN JO ES SECONDED A OTIO TO APPROVE A BILL FOR AN ORDINANCE AM DitO SECTIO 22 .8 O TH C P EHE IVE ZO INO OROINA CE , AND SETI'! 0 A PU LIC H ARI 0 0 AU U.,T , 1975 . 1 th in • • - 0 • Meeting of July ~ 1975 • 7 Councilman Clayton asked whether the lack of this definition in the ordinance would hold up t ha passage of the ordinance . City Attorney Berardini said that passage of the ordinance should proceed and the public hearing be held on August 4th and a change could be made after this time. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern , Mann, Brown , Clayton , Taylor . Nays: None Absent: Council Member Blessing . The Mayor declared the motion carried . • • • • • City Manager Mccown presented the recommendation of the Planning and Zoning Commission relating to proposed changes on movement and demoliti on of structures . Director of Community Development Supinger stated that the current ord inance does not meet the needs of the collUl\unity in controlling the movement and demolition of structures. He said that all metro area companies who might be affected by this ordinance have been notified of the proposed changes. councilman Clayton questioned the provisions relating o liability insurance cover , stating that the amounts in lcated in the propos d ordinanc were, in his opinion, li le irr ular in th ir combination. Mr. Supinger s a d th t he lnsuranc amounts tha incorporated into th roposal w r hos su st d by jor m ro olitan area in urance c rrier for his ype of cov r Council n Cl h the limit b r - c eked . I TR OUCED A NN. (CHA PT ) II OVI G" A • • • • ( I ' • 0 - Meeting of July 7, 1975 8 COUNCILMAN MANN MOVED AND COUNCILMAN SOVERN SECONDED A MOTION TO APPROVE A BILL FOR AN ORDINANCE RELATING TO ARTICLE I AND II, TITLE III, OF THE ENGLEWOOD MUNICIPAL CODE, AND TO SET A PUBLIC HEAR ING FOR AUGUST 4, 1975. Councilman Sovern questioned the language contained in the ordinance relating to the bonding of the movers, which gives the chief building official the authority to increase the amount of bond, if he deems it necessary . City Attorney Berardini stated that while this language is not illegal, it would probably be better to state specific standards under which bonding should be increased. Councilman Jones stated that this language was used to cover only those unusual types of building moves. Upon the call of the roll , the vote resulted as follows: Ayes: Council Members Jones , Sovern , Mann , Brown , Clayton, Taylor . Nays: None Absent: Council Member Blessing . COUNCILMAN SOVERN MOVED A D COUNCILMAN MANN SECONDED A MOTION TO REFER PARAGRAPH 3-8-7 OF THE BILL FOR AN ORDINANCE REPEALING ARTICLE I AND II (CHAPTER 8) TITLE III, OF THE ENGLEWOOD MUNICIPAL CODE ENTITLED "MOVING" AND "WRECKING" TO THE PLANNING AND ZONING COMMISSIO N FOR CLARIFICATION. Upon the call of the roll, the vote resulted a follows: Ay s: Council Member Jones , Sovern, Mann, Brown, Cl yton , Taylor . Nays: None Ab ent: Council Memb r Bl ssing . Th M yor d cl r th otion carri d. I I I COUNCILM AN SOVER COU CILMA MANN S CONOEO A TO APP OV TH R.STAU A LOUNG ERMA , 50S, TO LA Y roll, t vo e eul 50S, LARRY J. Upon th c 11 o ·.- • • • 0 • Meeting of July 7, 1975 9 ~ Ayes: Council Members Jones, Sovern, Mann, Brown, Clayto n, Taylor. Nayio: None Absent: Council Member Blessing . The Mayor declared the motion carried . * * * * * COUNCILMAN SOVERN MOVED AND COUNCILMAN MANN SECONDED A MOTION TO CHANGE THE AGENDA TO CONSIDER THE SANTA FE-UNION ANNEXATION. Upon the call of the roll, the vote resulted as follows: Ayes: Cou ncil Member s Jones, Sovern , Mann, Brown, Clayton , Taylor. Nays: None Absent: Council Member Blessing . The Mayor declar d the motion carried . City Attorney Berardini stated that the trial court had turned down the Santa Fe-Union Annexation in a decision rendered on June 17 , 1975 . He recommended that the City Council appeal he court 's decision. Councilman Sovern stated th t in the study session preceding the Council m eting, i was d c1ded to have a report rendered on the subject to the Council for heir consideration in a s ci l s udy s ssion . COUNCILMAN JONES VED AND COU CH.MAN SOVERN SECONDED A OTIO TO DIRECT THE CITY STAFF TO PREPARE A BACKGROUND STUDY OF THE SANTA FE-U ION ANNEXATION FOR THEIR CONSIDERATIO IN A PECIAL STUDY SESSION TO E HELD JULY 14 , 1975 . t le f o r r c 1v d ' - • • - ( I I • ' • • • 0 • Meeting of July 7, 1975 10 Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Brown, Clayton , Taylor. Nays: None Absent: Council Member Blessing . The Mayor declared the motion carried. • • • • • INTRODUCED AS A BILL BY COUNCILMAN JONES. A BILL FOR AN ORDINANCE AMENDING CHAPTER 4, TITLE XIII OF THE 1969 E.M.C. ENTITLED "SALES AND USE TAX", BY ADDING A NEW SECTION THERETO EXTENDING THE SALES AND USE TAX LEVIED BY SAID CHAPTER THROUGH DECEMBER 31, 1981, AND DIRECTING THEREAFTER THAT SAID TAX BE DECREASED AS SHOWN HEREIN AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH. COUNCILMAN JONES MOVED AND COUNCILMAN CL AYT ON SECONDED A MOTION TO APPROVE A BILL FOR AN ORDINANCE RELATING TO SALES AND USE TAX. Councilman Mann stated that he was under the impression that this item wa s going to be tabled until additional information could be received relating to capital improvement plans . COUNCILMAN SOVERN MOVED AND COUNCILMAN MANN SECONDED A MOTION TO TABLE CONSIDERATION OF A BILL FOR AN ORDINANCE CONCER ING THE THIRD CENT SALES TAX UNTIL A FIVE-YEAR CAPITAL IMPROVEMENT PLAN IS PRESENTED BY THE PLANNING AND ZONING COMMISSION . Upon the call of the roll, the vot r sult d aa follows: Aye : Council Members Jones , Sovern, ann , Bro Clayto , T ylor . N ya: Non A s nt: Council M m r Bl saing . Th M yor decl r d th o ion c rri • • • • Co ncil &, 2 2 Col , D nv r. r y • • ' • • 0 • Meeting of July 7, 1975 11 session relating to the Santa Fe-Union annexation was an open session and if the parties affected could attend and make comments . Mayor Taylor stated that the meeting was open and that they were welcome to attend the session . Councilman Mann ask e d City Attorney Berardini whether it was in the best interests of the City Council to have this meeting open to the public . City Attorney Berardini said that in his opinion it should be an executive session and not be ope n . Councilman Mann stated that this session was for the Council to decide whether they should appeal the decision made by the court and he reminded Mr . Rabinowitz that this has already been through the courts and that there is really no need to have public opinion enter into it at this time . City Attorney Berardini said that the City Council may wish to open the sess ion to listen to a spokesman for the group and then close the session for their own discussion and final decision as to whether they want to pursue an appeal. Mr. Rabinowitz stated that in his opinion this session should be open for public opinion and that all persons affected should be able to attend. Councilman Mann reiterated his previous statement that this session was for the City to make its decision as to the future action of the City relating to the annexations. Councilman Sovern expressed his fears that he did not want to get into a situation where two parties got into an un- controlled exchange . He tated that a format might include that they hav a spokesman at the study session to give their opinion and th t the City Council would then close the m etin and meet in ex cutiv se aion for discussion and decision. M yor T ylor invi d Mr. R binowitz to h v a com to h sp cial ssion to b held on July 14 , 1975 after which th Council will m t in executive session . h t h r a nt tion be limited to 30 minut s . • • • • • I TRO UCED A A BILL BY COU CI N MA A apokesm n t 6:30 P .M. H ask d ' I .I • • • • • 0 - Meeting of July 7 , 1975 12 COUNCI LMAN MANN MOVED AND COUNCILMAN BROWN SECONDED A MOTION TO APPROVE A BILL FOR AN ORDINANCE RELATING TO DISCIPLINARY ACTION S AND APPEALS, DEALING WITH THE CAREER SERVICE BOARD . City Attorney Berardini stated that this proposal would permit the Career Service Boa rd to have 20 days within which to make a decision on disciplinary actions and appeals instead of five days. Upon the call of the roll , the vote resulted as follows : Ayes: Council Members Jones , Sovern , Mann, Brown , Clayton , Taylor . Nays: None Absent : Council Member Blessing . The Mayor declared the motion carried . • • • • • City Attorney Berardini reported on questions relating to right -of-wa y around utility lines . He explained easements and righ s-of-way and how they affect our relations with other communiti s , in relation to our utility lines and their utility lines . uestions specifically arose in relation to Englewood crossing Denver Water Board easements . It was decided to discuss the com 1 xities of this subject in a session other than a formal Council meeting . • • • • • Mr . Morris Jones, 5020 South Washington, was recognized . r is d the work of the City Water Board for their quick c ion in r 1 tion to a cave-in h h d on his property . • • • • • rardini stated that con endin that th in work on P vin roval o rsu th the City h s been City h s tres assed District o . 22 . H l w aui • CLAYTON SlCO OED LA UIT PILED tho c 11 of th ' • • , • 0 • Meeting of July 7, 1975 13 ( t Ayes: Council Members Jones, Sovern, Mann, Brown, Clayton, Taylor. Nays: None Absent: Council Member Blessing. The Mayor declared the motion carried. * * * * * In answer to Councilman Jones' question about the lawsuit relating to route 285 at Clarkson, City Attorney Berardini said that the City had received an extension of time in order to file a brief. * * * * * City Manager Mccown asked that the approval be given to send five members of the Police Department to the FBI Academy for special training in anti-sniper and survival training. He said that there would be no shortage of manpower because schedules would be arranged to cover. This program would be no expense to the City as all expenses would be reimbursed by the FBI. COUNCILMAN SOVERN MOVED AND COUNCILMAN BROWN SECONDED A MOTION TO APPROVE A REQUEST FROM THE ACTING CHIEF OF POLICE TO SEND FIVE PATROLMEN TO THE FBI ACADEMY FOR TRAINING. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Brown, Clayton, Taylor . Nays: None Ab sent: Council Member Bl ing . The Mayor declared the mo ion c rried. * * • • • City p oint a mb r • r port d and S w r • • • th 0 • r. th r 1a a n d to d. City Council y • • • • • • • I• • Meeting of July 7, 1975 Ayes : Council Members Jones , Sovern, Mann, Brown , Claytcn , Taylo r • • ay : None A sen Council Member Blessing . Th Mayor d clar d the motion carried. Mrs . Turner was in the audience and was introduced . • • • * • City Manager Mccown said that the report requested relating to hazardous sidewalks was, as yet, not ready . He said that the information that was requested is in the proc ss of being collected as questionnaires have been sent out to those parties affected. COUNCILMAN JONES MOVED AND COUNCILMAN SOVERN SECONDED A MOTION TO TABLE CONSIDERATION OF THE HAZARDOUS SIDEWALKS TO JULY 21 , 1975 . Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones , Sovern, Mann, Brown , Clayton , Taylor . Nays: None Absent: Council Member Blessing . • * • • • Mayor Taylor asked that the City Attorney draw up a resolution reappointing Barry Slater to the Housing Authority. • • • • • Councilman Brown said that h had attended the dedication of both Romans Park and Cushing Park and was v ry impr ssed by the dedication ceremonie~, and he wa s proud th t we hav th se type o f parks in the City of Englewood • • • • • • COUNCILMAN OVERN .COtD D A MOTION TO ADJOURN . vo r sult d s ollow : ED AND COUNClLMA CLAYTON U on th c 11 of th roll, th ,- ' • • - • • 0 , . • Meeting of July 7 , 1975 15 Ayes: Council Members Jones , Sovern , Mann , Brown , Clayton, '.Caylor . Nays: None Absent: Council Member Blessing . The Mayor declared the motion carried and the meeting was adjourned at 9:50 P .M • •. ( ! l , • • I {,_ • PRESENT: ABSENT: ALSO PRESENT: • 0 • MINUTES BOARD OF CAREER SERVICE COMMISSIONERS June 19, 1975 3 A H.R. Hosanna, Charles Zartman, William Hanson H.R. Braun Richard Lorig, Stan Johnson, Robert Hall The minutes of the meeting of May 15, 1975 were corrected by the recording secretary to state that Sgt. Bob Bailey's appeal to the Police Lieutenant exam was based on the oral board's being prejudiced when they were told that the current opening was for an Administrative Lieutenant, and not, as stated, because of an unfair number of administration oriented questions. MR. HANSON MOVED, AND DR. ZARTMAN SECONDED, TO APPROVE THE MINUTES OF THE MEETING OF MAY 15, 1975 AS CORRECTED. AYES: Hosanna, Zartman, Hanson NAYS: None The motion carried. • • • • The Board received a written requeat from Denoia Cooper, a Parka Departmen maintenanceman, for leave of abaence. Mr. Cooper stated in hia letter that he would b furthering hia education by taking courses related to th funct1ona of th Parka Departm nt and would be tak ng them durin r ular work houra. DR. ZART AN MOVED, AND MR. HANSO ECONDED, TO APPROVE THE RE U STED LEAVE OF AB SENC POR DENNIS COOPER UNTIL SEPT ER, 1975, BECAUS TH E COU RSE S AR E JOB RELATED. AYE S : Hos nna , Zar NAY S: Non rri d. n , Ha naon I I I e 00 h i • o r • • - - • • • 0 I• • The next item on the agenda was a discussion of the revised job description for the position of Battalion Chief. Mr. Lorig told the Board that the position of Deputy Chi e f was dropped as a job classification and an additional Battalion Chief would be put in to fulfill the administrative duties. The Battalion Chief/Administra- tion would receive an additional $40 per month stipend and the position would be an eight hour a day/40 hours a week position. Mr. Lorig informed the Board that an oral examination had been set up for July 8th and that the City would be testing for "a Battalion Chief" (not specifying which position he would fill) anc'I the Chief would then select the one of the four Battal ion Chiefs to fill the Administrative position. Rev. Hosanna asked if the Fire Chief could rotate the position each year if he desired, thus giving each Battalion Chief a chanc e to learn the duties of the position. Mr. Lorig told him this would be possible. DR. ZARTMAN MOVED, AND MR. HANSON SEC ONDED, TO APPR OVE THE JOB DESCRIPTI ON FOR THE POSITION OF BATTALION CHI EF . AYES: Hosa n na, Zartman, Han son NAY S : None The mot i on carr i e d. DR. ZARTMA N MOVED , AND MR . HAN SON SECONDED , TO REMOVE THE POSITIO N OF DEPUTY CHIEF IN THE FIRE DE PAR TME NT FROM THE JOB CLASSIFICAT I ONS . AY ES: Hos a nna , Zartman, Hanson NAY S : None The mot i on carrie d . • • • • The Board discussed the t wo vacanc i es i n the Career Service Board , created by the resign tions of Wi nifr ed Uhlinger and Reece Braun . Mr. Lorig told the Board that Mrs. Uhlinger 's position would be filled by an appointee of the City Council. Mr. Braun 's position was an elected one, and the employee associations must request the election commission hold an election and then pre en their nominations in the form ot a p tition with at least 25 nam s. The p raon el ct d would fulfill the b lane of Mr. Braun's t r , which expires April, 1977 . R v. Hosann taked that a 1 tter be nt to Mr. raun ace ptin his r ai n tion and hat a copy of it b plac d in th Car r Service Board record • mploy a oc1 tiona ••. A. N 1th r h d ny • • • • • • • 201 .a.A. and h Bo rd. • • ' • • • 0 • Under Commissioner's Choice, none of the Board members had anything to discuss. * * * * Mr. Lorig told the Board that Thomas Vandermee's probation was being extended because he had been unable to attend C.L.E.T.A. Mr. Lorig stressed that this was in no way Mr. Vandermee's fault, it was merely a scheduling problem. When he has completed training, his date of attaining permanent status will be set at 6 months after his date of hire as an Englewood Police Officer. Also, Mr. Lorig told the Board that Jerald Vaughn, Englewood Police Officer, sent a letter requesting that he be allowed to take the Police Sergeant examination for training purposes only. The Board discussed this extensively and decided that it would be unwise to allow Mr. Vaughn to take the exam. They felt it would give Mr. Vaughn an unfair advantage for future exams, and that we should not ask oral board members to give extra time merely for training purposes. The Board directed that a reply be sent to Mr. Vaughn. * • * • DR. ZARTMAN MOVED, AND MR. HANSON SECONDED, TO CERTIFY THE ELIGIBILITY LISTS FOR THE POSITIONS OF LIEUTENANT IN THE POLICE DEPARTMENT AND MAINTENANCEMAN IN THE TRAFFIC DEPARTMENT. AYES: Hosanna, Zartman, Hanson NAYS: None The motion carried. • • • • DR. ZARTMAN MOVED, AND MR. HANSON SECONDED, THAT THE FOLLOWING POSITIONS BE DECLARED VACANT: Emergency Co1M1unicator -Police Department Battalion Chief -Fir Department Captain (Fire Prevention Officer) -Fire Departm nt Maintenanceman -Traffic Paint and Body Man -Servicent r intenance n -P rks Police Of ficer Water Distribution -Polic Departm nt AYES : NAYS: Hosanna, Z rtman, Hanson Non Th motion ea rr1 d. t I * * 203 ' • • I - ( • • ... • • 0 • In further discussion, the Board expressed its concern over the Emergency Communications division not being under the supervision, or authority of the Shift Supervisor at the Police Department. They felt there was a lack of unity there. Also, it was the general feeling that Emergency Communicators should have previous police experience so they can more fully understand the situations the officers are placed in. • • • • DR. ZARTMAN MOVED, AND MR. HANSON SECONDED, TO GRANT ACTING CHIEF MORGAN'S REQUEST FOR AN EXTENSION OF THE PROBATIONARY PERIOD FOR KATHY BUENO UNTIL JANUARY 1, 1976. AYES: Hosanna, Zartman, Hanson NAYS: None The motion carried. * * * I The following personnel actions were approved: NAME DEPT. & TITLE GRADE & STEP Probationary to permanent status without increase in pay: KNOLL, Steven Police Officer 4th Class effective 6/9/75 Probationary to perm. status with increase in pay: LAUFERT, Corinne Transfer: BARESEL, David New employP : EORI, a or e Promotion: RAHN, Warr n Library Aide effective 6/16/75 2A to 2B Inspector/Trouble Shooter 2C to Maint./App. Op rator 2C eff ctive 6/9/75 Polle Officer th Class rtectiv 6/1/75 Police Offic r lat Claaa to 0 ct1v rrec iv 5/1 /75 0 .. ' • • , - • • 0 ,. - Retirements; BALMER, John (temporary) Police Officer 1st Class effective 5/28/75 GRAY, Doran Police Officer 1st Class effective 6/1/75 JOHANNES, Albert Foreman -Water Dist. effective 6/1/75 LOWREY, Russell Detective -Police effective 5/16/75 WHITE, Edward Captain -Fire effective 6/1/75 Resignations: COOPER, Dennis JARES, Aloia VAUGHAN, J. Greg Anniversary Increases: HENRY, Colleen LIVERGOOD, Patricia MICHAUD, Ernestine MORGAN, Henry MORRIS, Richard SHANK, Robert SIEGEL, Craig SLATER, Ellis SMITH, Arlene STEPHENS , Dallas Pro r a R ports: Maintenanceman -Parks effective 6/6/75 Paint & Body Man -Servicenter effective 5/23/75 Maintenanceman -Traffic effective 5/23/75 Clerk-Steno -Finance effective 7/16/75 Sales Tax Auditor effective 7/16/75 Programmer/Opr. -Finance effective 7/1/75 Meter Reader -Utilities effective 7/16/75 Communications Super•isor effective 7/1/75 Plant Operator -Sewer effective 7/1/75 Maintenanceman -Street effective 7/1/75 Maintenanceman -Street effective 7/1/75 Library Aide effective 6/16/75 Office Manager -Util. effective 6/1/75 Str t Parks Polic S re t n in rin S rv1c n er Po lie 20 2B to 2C 7B to 7C 5D to 5E 3C to 30 llE to llF 6B to 6C 28 to 2C 28 to 2C 20 to 2E 8E to SP • • - - ( • 0 • There being no further business to discuss. the meeting was adjourned. HERBERT R. HOSANNA Chairman /bjj NDA •E:TT Recording Secretary 20 •. ·. l ' • • • • ' (f • - ENGLEWOOD PARKS & RECREA TlON COMMISSION Minutes of June 12, 1975 The regular monthly meeting of the Englewood Parks & Recreation Commission was called to order at 7:40 p. m. by Chairman Ruth Allen at 645 East Yale Place. • Members present: Hewitt, Cushing, Allen, Howard, Blessing and Romans, ex officio Members absent: Mann and Poole Also present: Steve Watkins, Youth Representative from Cherrelyn School Carleen Christensen, League of Women Voters Jerry Royther, Asst . Dir., Parks & Recreation George Pearson, Asst. Dir., Parks & Recreation Blessing moved, Cushing seconded, that the minutes of May 8, 1975 be approved as printed. Motion carried. The financial report for month of April 1975 was presented for review and informa- ti on. Steve Watkins reported on the overnight camping trip made by eighteen of the Youth Council members and eighteen special education children. He said they had a very enjoy- able rime (except for th weather) hlkln , fishlng and playing games. Mr. Royther com- ment d that h felt this w s one of the mo t rewardin experi nee th departm nt h d ver n involved with. S~ v al o r Youth Council of rk nd r ere tlon t cillti s tn n . They visit d the new nd where t d golf coor tour ended at 11 vi w Par nd r. ll-in nd fir t -- R ' • • - ( l Parks & Recreation Commission Minutes of June 12, 1975 Page -2-· • t• • Mr. Romans presented a tentative agenda for both ceremonies that was discussed and approved with several changes. Mr. Romans reviewed the River Redevelopment Schedule (Phase I) that was pre- pared for the City Manager. Permission to hire a golf course architect is on the City Council agenda for Monday night. If the development proceeds according to the schedule, construction should begin in November of 1975 and the first nine holes of golf should be ready for play in April of 1977. A letter addressed to Utilities Director Carrol from the Scoutmaster of Boy Scout Troop 263 requesting permission to use the trail along the city ditch from Belleview Park to Fox Street was read. These boys are currently organizing historic trails in the Denver , area under the approval of the Centennial-Bicentennial Committee and they will im- proving the trails by filling in holes, cutting weeds and overhanging limbs and mark the trail with historical trailmarkers. This is a Littleton Scout Troop and it wa sugge ted that perhaps an Englewood out Troop should contacted to see Lf they would like to participate in thi project. Th t nni s court t Charl Hay School nd Flocxl hould r ady for play Ln about two we k . Th re r tlll probl m with th handball and t nni court at inclalr. ul tin th u nnls court w di pl y Um t co dulta nd/ co mlt , t r th t • • I Parks & Recreation Commission Minutes of June 12, 1975 Page -3- • - with the Chamber of Commerce officials on May 12 at the Chamber Building to discuss the need for a Senior Citizen Center. Chamber president, Sid Overton, said the Chamber favors the building of a new center south of the proposed Senior Citizen Housing complex on Lincoln Street. The problem of financing was discussed and it was recommended by the Senior Citizens present that the now existing one cent sales tax due to be discontinued at the end of 1975 be continued for another five years to pay for continuing public im- provements of which the number one project would be the Senior Citizen Center. They were also in favor of finding an immediate temporary center if one can be found untU the permanent center is completed. It was recommended that the Commission go on record as accepting this recommendation of the extension of the one cent sales tax and that it be earmarked for recreation needs which would include the Senior Citizen Center which is the num r two priority in the Parks Capital Improvement Program. H witt moved, Howard seconded, that the Commission recommend to City Council th t t on cent L s tax continued and that it expressly earmarked for the pur- rk nd recr atlon proj ct • Motion carried. (Bies ing abstained) planting oft Br ay lnt rchan hould gin next week according to Mr. n. ity fa mem r oft Par and R reation Com- Mi mml ai n In an x o f clo c city a I l . t l . p.m. • • -• 0 • . ...... MEMORANDUM TO TIIE ENGLEWOOD CITY COUNCIL REGARDING RECOMMENDA TlCN OF THE PARKS & RECREATION COMMISSION DATE: June 12, 1975 SUBJECT: ONE CENT SALES TAX RECOMMENDATION: That the Englewood City Council continue the one cent sales tax and that it be expressly earmarked for the purpose of parks and recreation projects. By order of the Parks & Recreation Commission • • ~· ~ '· • - ENGLEWOOD PUBLIC LIBRARY BOARD July 8, 1975 I I• The Englewood Public Library Board met for its regular meeting on July 8, 19~5 in the library conference room. Present: Absent: Clayton, DeuPree, Lighthall, Quaintance, Simon, Sterling Maxwell, Shattuck -// / ';,, Chairman Quaintance called the meeting to order at 7130 and declared a quoni• present. Hiss Lighthall moved that the minutes of the June 10 meeting be / approved as mailed. The motion was seconded by Mr. DeuPree and approved unanimously. I ' ' '• Hr. Quaintance introduced Janet Davenport to the Board. She is a student froa the Graduate School of Librarianihip at the Univer1ity of Denver vho 11 doina field work at the Englewood Public Library. Miss Lute told the Board that the library circulation i1 still up, but is showing some signs of leveling off. The figures from the begioning of July indicate that while the circulation will not drop, it will not increase as fast as before. She pointed out that the paperbacks were still circulating very well, and that the records circulated were up, perhaps due to the thirty new records added durin& the month. Four sculptures were checked out in June~. Hr. Kuhlman arrived at 7135. Th nurnber of adult reference questions anavered on the boolmoblle duriq -Jude ----... r pr sented about half of the total questions asked. The number of juvenile -:;-/ questions usually decreases durina the ,.,...r. This indicates that the boo~ '· 1110bil e serves adult• al10, and ls not exclu•ively for children. Hiss Lute said that the library probably could circulate .ore paperbacks i th r were mo r e racks to place them in for patrons' •election. ln aa1ver to a qu 1tion by Council111an Clayton, 1he •aid that at the present ti .. she did not feel that anoth r rac should be added because of lack of apace. Councilman Clayton told th Board that there would be a public ar i th continuation of t on c nt 1ale1 tax at 7130 p.•. on Au&ult 4. ould b 1 t for proj ct1 with it 1p lfi t ordl T ra1ardi Priori tie.a loard a r d to try to hav aa ny la as po11lbl Cid. ,· ..· • • I• - .A list of outside activities that David Brunton ha1 done for the library /,,/ ···was distributed to the Board. Close to 300 people have seen the 1lide show since January l. There have been a number of people offering conwnent1, and additions for the 1how, which is good. Miss Lute then showed the centennial isaue of the Englewood Herald Sentinel to the Board and told them that moat of the picture• in it ~ere obtained from the library. The paper had a well-done article on ~he pro1ject1 of the library's two interua. A list was then given to the Board of thing• the library is planning for the next year, estimating the cost of the variou1 projecta. They included such ,/ things as the EPLOG (the July copy was given to the Bo a rd meftlber1), bibliographiaa, and film series such as horror movie• during October. There 1vere al10 listed historical films and 1lide shows, a project to provide recognition to Englewood authors, and a co11111unity information guide. Mias Lute announced that the libra ry has received a grant of $7,045 from the State Library to provide additional services to the elderly.· Mr. Brunton will direct thi1 project. Miss Lute then reviewed the propoaed 1976 budget for the Library Board. Th~.:;;­ subcommittee forme~ to review the budget recoanended that the budget as , presented be approved by the Board. Mrs. Sterling moved to accept the reeom:.. mendation of the subcoanittee. The motion was aecondad by Mra. SilllOD and accepted unanimously. Mr. DeuPree moved to recot1111end the budget to the City Manager and City Council, seconded by Mra. Simon. CouncHman Clayton explai.oe4 __ _ to the Board the budget procedure, stressing that the budgets of board• and · ~~ departments are conaidered 1aparately, and that board•" budgeta are not part --:-, . of the departmental budgets. The 11c>tion vaa then pa11ed 1Unani110u1ly. ,, , · . I Hiss Lute told the Board that the estimate of library expenditure• for 1975 . has be n completed and is well within the budgeted amount. She 1aid that -· r th r c ipts of revenue for 1975 1hov that $8500-9000 will be received from r ciprocal borrowin& as opposed to $8505 last year. The ...Ount from Arapahoe cgional Library Diatrict va1 $23,000 laat year. Pay.anti for the first aix months of 1975 are 1li&htly over $11,000, 10 it appear• that the au• will be sli htly l 11 than that of laat year, although probably not more than $2000. I n r sponse to Council .. n Clayton'• quaation, Mla1 Lute 1tatad that thl1 110ney i s not profit for th City but that it doa1 help to pay for the 1arvlca1 given to area reald nts. ' Ch alrm.an Qua i ntance th n reported on th June 24 .. etlng of the Central Co l o rado Li brary Counc i l. A dacialon on th budget va1 postpon d a1 a llocatioo. to th Sy st have not yet bean 1111de by t tat• Llbr•TY• Tb Council vo t d to ke 1 bud et cha •• for th curr nt ~1•••1 year Ll htha ll & va a re po ·t of th .. etin 1 ah iaco et ric a n Li brary Asaociation conference. S on c naor-. nd public l ibrary boarda. It va1 pointed out in th tin that a r c o nltion h 1 to b d b tween ad•lnl1trativ• and adv i1ory board1, and that advlaor y bo ar do not do 1election. Th right to obj ct axi1t1, th r 11 ' aho t rl h t t o r ad. It la importa t for the library to oual of /' pr u r 1 a d bo 1el ctio policy available to t public, y protaata h a ndl d y due proc .. • without polarlaatloa lf poaalbla. a la / .·. . - • 4/ • ( • 0 • I , ,. attended a meeting on neighborhood information centers in Ho 1 uston. There is j ! no central library support for the program, which is from the area it serves. It is an information and referral center, but follovups are carried out to see if the information provided was satiaf actory. From a beginning of 50 calla a month, they are now receiving 300-400. It waa pointed out that such a progr .. can be begun with volunteers to do the ground work if the library staff ia committed to carrying on the program. Miss Lute also told the Board of aOllle of the meetings she attended at the conference. She attended a workshop on statistical mfthoda of measuring reference services and a vorkahop on performance .. aaurea for public librariea. A meeting which she felt waa moat worthwhile wat called "Your Towering Inferno-- What to Do Before the Inaurance People c-and How to Reevaluate Your Collec;t,iona.• Speakers analyzed the type of library materials which ahould be insured and how ../ to determine a figure. They recoanended that the ahelf list be put on fil•,,,.a'pe, . ,,, etc. so that it would not be neceaaary to carry insurance on it. Councilaan Clayton moved that the city librarian be requeated to imnediately consult the City Manager, or whoever he de1ignate1, concerning the need to make a permanent record of the ahelf liat ·and the possibility of atoring that record in a / building other than the City Hall building, He au11e1ted the Police-Fire Building. The inotion waa seconded by Hr. DeuPree and, follO.(ng Hiaa Lighthall' 1 call for the queation, approved unani90Ualy. ' Mi11 Lute told the Board that another .. eting ahe attended on hullao effectiveneaa in organization• waa most intere1ti11& and the apeaker preaented an alternative for management by objective•. I The Board waa told of the invitation to attend the openina of the H.-pden lraoch of the Denver Public Library at Dayton and z .. t Cirard, on Wedoeaday, July 9, at 7:00. Mrs. Sterling told the loard that the group to organise the Prienda of the Library would .. et at the library on July 15, at 10100 a.•. --..... --Th Board th n decided to hold a special .. •tin& oa July J9 to diacuaa the ' • Fri nda meeting. Hr. Quaintance told th loard of an article a buaineaa ....,.., .. ran varoiQ& of th pitfalls of boo cluba, which prompted a letter from a librarian .. kin& U.. public to Join her "boo club", an idea vbicb Mr. QuaintADce aaid would~ ea1ily adaptable for publicity by the lagltNOOCI Library. 1 :::-I . Mrs. Sl n invited t loard ~ra to joia tb.e Harl~• Collalttee of the Cent a hl C itt .,. r ... .1 .. • - 0 t• - Portion of Year to Date 50% DEPARTMENT OF FINANCE EXPENDITURES TO 1975 BUDGET GENERAL FUND Through June 30, 1975 Last Annual Current Year to Date % of Year Last Budget Exi!enditures Exi!enditure Budget To Date Year % Legislation & Council: City Council 58,774 3,336 45,892 Board of Adjustment 3,000 214 1,259 Career Service 6,206 1,139 4,341 Planning & Zoning 4,945 356 2,456 Library 2,360 206 361 City Attorney 82,984 6,720 43,458 Housing & Redevel. 11149 326 Sub-Total 159,418 11, 971 98,093 62 82,096 58 Management: City Manager 100,655 8,268 54,026 Personnel 52,430 4,262 24,972 C011111Unfcations 202.221 12,860 1091173 Sub-Total 355,306 25,390 188, 171 53 173,615 54 Finance and Record: Administration 74,912 1,358 29,543 Mun1c. Court 77,447 5,768 33,950 Accounting and Automated Sys . 128, 171 8,725 69,403 Revenue Div . 105,660 11,239 52,944 Purchasing 73,532 8,896 37,239 G n. Operations 1791342 101219 1191163 Su b-Total 639,064 46,20$ 342,242 54 333,4 52 28,838 2, 121 13,641 163,758 1,ao 52,459 • 05,'9 43,740 259,79 191, 9 12,, 11 , 1 697 8,482 50 1921 Su oul 1, ,751 74,371 49 3,021 45 4 .2 44 fir 1, 279, 1 5 97, 2 652.177 • Pn11c 0 1, 00, 115, 7 ,271 • • • - 0 • ,. ~-Expenditures to 1975 Budget -General Fund Through June 30, 1975 ~· Page 2 Last Annual Current Year to Date % of Year Last Budget Exeend1tures Exeend1ture Budget To Date Year % COll'munity Development: Code Enforcement 174,247 13,999 84,548 Housing & Redevel. 20,055 1,749 11,647 Planning 110, 137 8,460 541838 Sub-Total 304,439 24,208 151,033 50 120,037 47 Library 262,281 17,587 108,080 41 98,714 44 ' Parks & Recreation: Parks 508,741 48,456 245,504 Outdoor Swinming Pool 38,936 8,616 13,070 Indoor Swinming Pool 53,306 6,042 20,726 Sports & Games 69,098 6,782 27,984 Cultural Activities 55,450 5,213 20,697 Playgrounds 30,307 11,482 13. 104 Softball 20, 120 2,846 5,156 Zoo 8,654 1,739 5,270 Gen . Operations 88,314 9,018 42,477 Old Timers 221240 41848 111929 Sub-Total 895, 166 105,042 405,917 41 440,468 50 Total Expenditures 614841896 5181324 311911005 49 217951013 49 • • • • • - • Portion of Year to Date 50% DEPARTMENT OF FINANCE ( REALIZATION OF BUDGETED REVENUES GENERAL FUND Through June 30 1 1975 Last Budgeted Current Year to % of Budget Year Last Revenue Month Date Collected to Date Year % Taxes: Property Tax 646,819 128,827 404,429 Specific Ownership 23,000 999 40,509 Sales Tax 3, 119,333 263,011 1,543,960 Cigarette Tax 450,000 37,853 225,107 Franchise Tax 347,000 168,984 ' Total 4,586,152 430,690 2,382,989 52 2, 137, 115 50 Licenses & Pennits : Business Licenses 73,500 2,672 34,788 Building Licenses 55 1000 5, 181 30,002 Total 128,500 7,853 64,790 50 78,200 72 Inter-Governmental Revenues : Federal Grants and " Revenue Sharing 699,320 168,078 347 ,798 State Grants State Shared Revenue 323,000 16,856 192. 753 Arapahoe Bridge & Rd. 611500 601886 Total 1,083,820 184,934 601,437 55 264,623 58 Cha rge s for Services : G ner1l Goverrvnent 135,000 32,320 67,523 Pu bl ic Safety 8,000 557 3,285 H1g hw1y & Str t 5,300 5,542 18,253 An1 1 Sh lt r 8, 100 496 2,395 School Dfstrfc t 1 10,000 10,000 10,000 Outdoor Sw11111111ng Pool 17 ,295 7,649 7,649 Indoor f fn Poo l 23 , 100 2 , 187 9,40 3 Sports G s 16,900 6 ,517 11 ,735 Culturtl Actfvf f s 27,626 4,570 13 ,4 24 • Pl1y9rounds 875 13 33 Soft 11 2.000 1,617 13,7 Zoo 2,400 631 810 Oldtf r 13,500 4,8 4 11,404 Library Contract 20.000 71979 Tottl 290,0 7 ,9 3 177 ,679 61 120 ,04 • • ur 75,000 • .ld!Q. 722 To l 2, 00 9, 51,4 ... 2 • -•. 0 , . • - • • • • • • - 0 • Portion of Year to Date 50% DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES PUBLIC IMPROVEMENT FUND Through June 30 1 1975 Budgeted Current Year to % of Budget Last Yr. Revenue Month Date Collected to Date Taxes: Sales Tax 1,719,667 1311502 7711963 Sub-Total 1,719,667 131,502 771,963 45 902,517 Intergovernmental Revenue: Revenue Sharing State Grant 82,500 State Shared Revenue -Sub-Total 82,500 Miscellaneous : Interest 100,000 24,949 {. v Contr i butions 12,000 12,000 ' Other 101000 -.!.ill.> -Sub -Total 122,000 36,688 42 82,892 Total Revenues L924 1167 131 1so2 8081651 Sto r Lind Acqufsf tfon 1 lfttle Dry Cr ind S1nt1 F fd l Dfs r c 1rHffc l 42 EXPENDITURES TO 1975 CUftJLATIVE BUDGET CU11Uh1t f ve Bud9d 345, 146 519,520 588.880 o.ooo 53,000 67,845 16,627 .ooo Expendf tu res C u~nt Month 145 5,561 4,069 Pro j ect t o D1t 330 ,4 61 525,532 593,400 651,504 50,000 13, 44 7 .311 9851409 B1l1nce Av1f11ble 14, s i6.0121 4,520 28,4 3,000 67,84 3,2 3 ) . • Last Yr. % 52 19 33 • • - 0 I• • - Public Improvement Fund Through June 30, 1975 Page 2 (( Cumulative Expenditures Project Balance Budget Current Month to Date Available Zuni Street 50,000 50,000 Navajo Alignment-Right of Way 62,500 1,275 61,225 Paving District #22 104,500 396 396 104, 104 Parks - Bates-Logan 3,900 3,900 .. Belleview West 90,339 5, 120 75,697 14,643 Romans Park 303,552 6,880 291,269 12,283 N.W. Greenbelt 55,302 1,810 39,091 16,211 S.W. Greenbelt 112,250 103,434 8,816 Interchange 9,850 89 9,761 Swi11111ing Pool Auxiliary Boiler 15,500 15,500 0 Handicapped Play Apparatus 12,000 12,000 Floyd Avenue Sprinkling 5,400 5,342 58 ~.ver Development 1,154,863 327,941 826,922 Tennis Courts 119,713 178 112,838 6,875 Fire Training Facility 100,000 100,000 Housing 90,000 90,000 City H.111 Sprinkling 13,100 12,998 102 Space Utilization Study 11,000 9,000 2.000 Land Purchase near Eld rly Housing Site 401000 401000 4,719,787 24,476 3,327,422 1,392,365 • • - • Portion of Year to Date 50% ( DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES ., WATER FUND Through June 30. 1975 Budgeted Current Year to % of Budget Last Yr. Last Yr. Revenue Month Date Collected to Date % Water Sales 1,107 ;243 1,347 473,010 43 605,392 58 Other: Connection Charges 100,000 l ,724 17.306 Property Tax 6 Rentals 4,080 2,608 3,678 Interest 28,000 6,226 Gain on Sale of Assets so Bond Proceeds 24, 190 Miscellaneous 35,000 _lQQ. 22,846 Sub-Total 167,080 4,632 74,302 44 166,490 65 ... 'l tal Revenues 11274,323 51 979 547 ,31 2 43 771 ,882 59 EXPEND ITU RE S TO 197 5 BUDGET Annual Current Year t o Date I of Las t Yr . Last Yr . Budget Exj!!nd f tures Exj!!nd f ture Budge t to Da t e I Source & Supp l y 61 .900 8 .516 136.607 221 Power & Pumping 12 4 .416 10,797 41,443 33 Purfffcatfon 108.349 9,940 60.132 55 Trans. Dht. ,524 14,552 79,707 40 Bfl lfng Coll tf on 57,309 1, Q 20,0 7 5 n ral 676.929 _hlll 139 21 • • " Total Ex ns 1.227.427 so 1934 '71 0 3 593 73 - • -•. 0 • - Portion of Year to Date 50% \( DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES SEWER FUND Through June 30, 1975 % of Last Budgeted Current Year to Budget Year Last Revenue Month Date Collected To Date Year % Disposal Service 676,300 8,831 238,275 35 274,521 53 Other: .. Connection Fees-Inside 30,000 1,054 4,967 Connection. Fees-Outside 270,000 1,306 7B,539 Interest 50,000 7,Bl6 Gain on Sale of Assets Inspection Charges 3,000 312 1,768 Miscellaneous 1,500 200 20,369 State Grants Total 354,500 2,872 113,459 32 107, 119 20 Tottt, Qevenues 1,030,800 11,703 351,734 34 381,640 36 EXPENDITURES TO 1975 BUDGET Last Annual Current Year to Date I of Year Lut Budget Ex~nditures Exl?!!!ditures Budget To 0.te ~ Tre atme nt 233,«5 21, 180 118,381 51 Sanitary Sys t em 56,241 3,494 25,548 45 Administration and • G neral 4051961 6,54 4 98,810 24 Total txp n e 695,647 31,218 242,739 35 311,401 46 • • - 0 I• • TO: Andy lfcCown, City Manager TRON: Karl Nollenberger, Assistant City Manager DATE: July 17, 1975 SUBJECT: Expenditures for Council Spouses As you recall, Councilmember Clayton requested a report at the la~~ Council meeting concerning expenses borne by the City as a result of the policy adopted in December of l••t year on expenditures for councilmembers' spouses. The policy is currently t~t the City will bfulr the costs of a councilmember'• spouse •ttending functions of the Color•do lfuniciJMl Le•gue and Ar•JMhoe lfayors -•tings. In •ddition, •ny expenses of the lfayor'• spouse for •ll events in st.te MOuld be borne by the City. For Ar•JMboe /IMyors -tings and Color•do lfuniciJMl . League -tings to d•t•, the expenditure• ,,.ve tot.ied $88.00 for spouses. In •ddition, the Color•do lfuniciJMl .r.e.gue Conference ,,.d spouses expenses of •pproxi-tely $185.00. A br••kdown of these costs is av•ilable •t your request. If you desire further intor-tion, pl•••• feel tree to advise -· ,/ " -, f .,, ( ,,~ r hrl lfol ll!llbeZ'9er As•i•t•nt City lfan.ger 3 f -.--iJ • • , • • 0 • City of Englewood Englewood Public Library TO: Hr, Andy HcCovn, City Hanaaer FROM: Harriet Lute, Director of the Library SUBJECT: City Council Heetin&, July 21 , . 3400 S. El1ll Street Englewood, Colorado 90110 Phone (303) 761-1140 July 17, 19H You may wi1h to tell Council that the Library h&1 been awarded a grant from the Colorado State Library in the amount 'of $7,045, The grant i1 for the purpose of expandin& library 1ervice1 to the aging, the handicapped, and the tto.ebound. Tha grant fund1 will be paid in three in1talleent1 -$3045 about Septellber l; $2000, November 15; $2000, March 15, 1976. David Brunton will adain l1 ter the project. The minutes of the July 8 Library Board .. etin& contain a recOC1111endation to .. to duplicate the 1helf ll1t in l<Mle fora for 1tora1e out1ide the library. Thi• matter ha• bean under dl1cu11ion with K.arl and other• for 1ome time, 1ince the 1helf ll1t i1 th only record of the library'• holdin&•· The question l1 whether lt 1hould b on the City COllpUter, ma n tic tape, or on •lcrofll• and t poa1lbllity of produclna a record vhlch uld be comp atible vlth tbo produced by other libraries. Reproduction of 60,000 card• 11 not a project lch can be accompll1hed "11111 dlately~ a1 Council n Clayton 1u&&••t d, t hav allo contr ctual b at way to d a littl ervlcu a cc ll• n y ln t co tln l ta• • 1975 a 1976 bud&•t• for to try to ttmJ • • - • • • ENGLEWOOD WATER AND SEWER BOARD REGULAR MEETING July 14, 1975 4 t\•J Members Present: Fullerton, Babcock, Ullery, Jones, Taylor and Sovern Members Absent: Schnackenberg and Hayes Also Present: C. B. Carroll, Jr., Director of Utilities Chairman Fullerton convened the Board at 10:30 P.M., as the meeting was held in conjunction with a presentation to the City Council and the Water Board by CH2M/Hill. 1. Ratification of earlier telephone poll of the members to recoamend a 30 day extension to the lease/purchase aqreement with Coors for the Boreas Pass water rights; and reconnendation to extend said lease/ purchase agreement for a period of one year, coaaencing August 10, 1975 and terminating August 9, 1976. Mrs. Ullery moved; Mr. Jones seconded: That the Board ratify the action of the telephonic poll taken to rec~d a 30 day extension of the Coor• lease/purchase agreement1 and to recoaaend that the aayor be authorized to execute a one year extension of said agreement, coimnencing Auquat 10, 1975 and tenainating August 9, 1976. The motion carried unaniJDously. The meeting adjourned at 10:35 P.M. Respectfully sutaitted, ~ ,6. &df~ ICP Charles • C&rroll, Jr. • . • • - - ( • DATE: SUBJECT: • 0 t• • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWER BOARD July 14, 1975 Request for 30 Day Extension to the Lease/Purchase Agreement with Coors for Boreas Pass Water Rights. RECOMMENDATION: That Council ratify the action of the telephonic poll taken to recoanend a 30 day extension of the Coors lease/purchase agreement; and to recoamend that the mayor be authorized to execute a one year extension of said agreement, c:omnencing August 10, 1975 and terminating August 9, 1976. Respectfully submitted, Don P~llerton, Chail'9&n 11 . . . • • , SU&llCT1 • - INTll.oFftCE MIHOUNDUM ,, Andy McCown, City Manager DATW: July 17, 1975 Charles B. Carroll, Jr., Director of Utilities Lease Purchase Agreement with Adolph Coors Company; Boreas Pass Water Rights In order to clarify the recommendation accompanying this memorandum, I wish to explain the circumstances that led to this current recom- mendation. On July 10, 1972, after recommendation of the Water and Sewer Board and the City Council , the City entered into a lease option agreement with Adolph Coors Company for the Boreas Pass water rights, for the ultimate purchase price of $153,500, less the total annual rental of $500. The original lease ran through July 10, 1974 and was e xtend d at that time. This action was a result of a study of the yield of th Boreas Pass water righ s and th money required to maintain hese righ a. Boreas Pass water rights is a transmountain div rsion that lies on h old rail lin , on th Continental Divide, be n Como and Br ckenridg , at an al itud of 11,500 fe Th Ci y bough th s righ a in 1951 for $125,000.Soon after, th City ext nd d th inter p or ditch and receiv d an absolute priority number 224 for 4 CFS, and abandon d the remaining 34 CFS on the enlargement. Bet n 1956 and 1960 the City diverted all it could considering geological drawbacks of th porous soil. During the period av rag yield vas 307 acre feet per y ar, the year being a s~r period of 120 days. • • , - - Memo to Ci~ 't;.ouncil July 17, 19-r.i•-' Page 2 ...• • 0 • .:. .. In effort to do something with these water rights should the state engineer place them on the abandonment list, the City decided to attempt to sell the water right. As a result of that decision the Lease/Purchase Agreement was negotiated with Coors. The finalization of this agreement is contingent upon a favorable special election in accordance with the provisions and limitations of the city's charter. Should the City decide not to risk any special election, it would seem appropriate to discontinue this lease/purchase arrangement, or negotiate a longer tena lease at a higher SUll, possibly integrated with additional leases to Coors for other water surplus to our present needs. CBC/kr ' • • - ( • • • CITY OF ENGLEWOOD, COLORADO BOARD OF ADJUSTMENT AND APPEALS JULY 9, 1975 The regular meeting of the Board of Adjustment and Appeals was called to order at 8:00 P. M. by Chairman Leonard. Members present: Bevier, Kramer, Kreiling, Maddox, Seymour, Wetterstrom, Leonard Members absent: None Also Present: Assistant City Attorney Clark, w. F. Brokate , Ass't. Director of community Development 4(b) Bob walker -Walker Oil co .. _______ _ Case 18-75 4115 west Floyd 2650 south zuni REQUEST: A request a 8 ft. high -25 ft. wide chain link gate instead of solid wood gate as required by screening · ordinance. STAFF REPORT: A solid screening fence is required by the zoning ordinance at this location as it is industrial zoning adjacent to residential zonin9. A 2> ft. driveway ia needed to •pe1'111it large trucks to turn into the lot from Zuni and a variance was granted for the oversized driveway. Th applicant stated on JUne 12, 1975, an arsonist tried to burn their new build ng and since th acr ening f nee ia in front of the building along Zuni both the police and fire stated it would be better if a chain link gate was installed so the pr iaea could be obs rv d by the polic and pa•• rbya. Kramer mov d, Seymour a cond d, Th variance be grant d for the 25 ft. chain link 9at a• propo• d. Ay •r JCr iling, S ymour, M d ox. et ra r • B vier Kramer, L onard. aya: Non Abs n I on • • - ( • • • • - Kathleen Duncan Case No. 17-75 3939 South Delaware l'lEQUEST: A variance to permit late registration of two dwellings on. one site in an R-1-C zone. STAFF REPORT: The area is part of original Englewood and has been zoned R-1 since the first zoning in 1940. The current water records indicate paying for 2 units. The subject property was inspected by code Enforcement staff. The house on the rear appears to have been built prior to main residence. The applicant states they purchased the property in 1951 and the neighbor states the house has been there for a long time. Seymour moved, Kreiling seconded, to grant a variance for late registration for 2 dwellings on one building site. Ayes: Kreiling, Seymour, Maddox, Wetterstrom, Bevier, Kramer, Leonard. Nays: None Absent: .None Robert M. »lqel Cas No. 19-75 3149 south Lincoln REQUEST: A variance to permit a carport to b on th south property lin nd within 18 inches of the west property lin in an R-3-B zon STAFF REPORT: A varianc to permit a c rport to b on the south prop rty 1 n and within 18 inch a of th w st pro rty line in an R-3-B zon Which permit• 35 " lot eoverag • Th propoa d conatruction would not r ault in ov rlot cov rag • Th xiat ng gar d for "'h ch t aella. tt ia re al a r aid n i l which ia d 23.S f • p rk n his alb • -2- • • ....... • • stock in the existing garage. The garage is not large enough to accomdate both the car and truck. The garage is built with the doors facing the south and it is too short aswing to get in to it. The easiest and cheaper way Mr. Engel states is to build the carport and in order to be for both the truck and car needs to be 23.5 ft. wide which would be 6 inches from south property line. The existing garage is 18 inches from alley and the grade from the alley is steep so the entrance cannot be changed to come in from the alley. Attorney Clark states -.use .of the garage for tire repair 111aterials and supplies. Suggests change the doors on the garage to face the alley and extend the garage. Engel-the roof trusses run East and West so he doesn't think it will work. No one present concerning this variance. Kreiling moved, Kramer seconded, to table this matter until the next Board meeting until some of the questions can be resolved. Ayes: Kreiling, Maddox, Kramer Nays: Seymour, Wetterstrom, Bevier, Leonard Absent: None Engel -It is more expena i v to remodel the garage than building the carport. He state• h needs th clear span without post•-the total area to awing in and out of the alley. Kreil i ng -HOW are you goi ng to d ra i n i t, th gutt r would b 2 inch • f r o th pro perty lin At ty. Clark -Wh a t if th a urv y i sn 't corr c t ? wett ratromi Th varianc is granted subject to th aurv y b ng corr ct. retrCll'll v d, r • cond d, grant b 12 and o lb Ay st Kr l n , Kr r, ox, ----------------- r• r v r, n rty I .. ' • • • • 0 , . • Alsco for Alonzo Kemp case No. 20-75 2860 so. Clarkson Circle REQUEST: A variance to permit a porch cover 17~ ft. wide to e ncroach 3 ft. into the required front yard in an R-1-A zone. STAFF REPORT: A variance to permit porch cover to encroach into the required front yard. Protective coventants of this subdivision provide for 20 ft. front setback, zoning regulations require 25 ft. Using the 25 ft.requirements, encroachment into required front yard would be 8 ft. The remainder of the houses on the circle vary little from the 20 ft. setback. several of the adjacent property owners have signed statements of no objection. The applicant states there is a cement stoop in place now and the cover would be over the stoop. Also all of the property owners on the circle have signed letters· of no objection as well as the property owners on Clarkson s t reet. Seymour moved, wetterstrom seconded, to grant a variance for a porch cover to encroach 8 ft. into r quired front yard -to cov r the exiating alab only. Ay a: J<reiling, Seymour, Maddox, Wett ratrom, B vier, Kramer, Leonard Nays: None Abaent: Non Grae F rm r Caa o. 21-75 anc .3 4661 south B nnoclt a l t to 2.5 t . r aining nch • b h nd h Ci y a d - d curb, gu t and a d - i• l~ to 2 f • lov r on '· • - • • • 0 • The applicant states a rock wall is cheaper than a concrete wall and it will be built to City standards. Kreiling moved. Maddox seconded, to recorranend to the City council to permit the encroachment of the retaining wall as proposed and the wall to conform to city Standards. Ayes: Bevier, Kramer, Kreiling, Maddox, Seymour, Wetterstrom, Leonard Nays: None Absent: None There being no further business the Board adjourned at 10:00 P. M. Recording secretary Susie Schneider -5- •. ' • • , - - • • • • MEMORANDUM TO ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE BOARD OF ADJUSTMENT AND APPEALS. DATE: J\.lly 9, 1975 SUBJECT: REQUESTED ENCROACHMENT UPON CITY PROPERTY Grace Farmer 4661 South Bannock The applicant is requesting permission for a retaining wall to encroach upon City property into the South Bannock Street Right- pf-way. The retaining wall will be of natural stone approximately l~ to 2 ft. in height to be 6 inches behind the walk which will encroach 3.3 ft. upon City property for a distance of approximately 40 ft. from the south property line. The City Engineer has no objection to the proposed encroachment. The Board recOlllllends approval of the encroachment of a retaining wall to be built to Building Standards to the Council for their consideration or approval. By Order of the Board of Adjustment and Appeals Susie Schneider Recording Secretary • • • - 0 I• • 0i NORTH r .1 I ~ ~~ ~ I~ . (-<o =o ... c:: • ;v I ~ <l.~ -1 -o ::II ~-=== !~ N u "-~ ., ... II ~~ ""> - I "1 "' ~~ ~ ... - ...... ·1 ~'() as :> ., ::II ... ~t ! .:.~ ~ U I :;:: .a ~ ... u i~ i~ ~ i5 ! § lij D ~ ·' .,_.; ~~ en i ...... i~ ~ ~ 0 ~ ·'~ 0 z l'-z ct ~ m 0 (/) • • • _,_ , . , • • [i1J [;FJ.,,. -'> . )I ¥" M~. l~ ¢80 __ j6Jj ~ G (r l>J 480 2550 -:1.8~0 COOPC:R,J L 8G K .,. 6 30 -4. 2450 ~ 0 :a -t . \ 630 L~480 3290 z~37 7 0 •' . 630 ,? -~8() ;:550 .I-~·840 ., ~ -v4 '~ L /;o ·¥:!0 · . I 2870 f:· ;: 0 :.'..:·l 1 • .. :·-:G:.·· ::· ;:m..·"°"1 · .. > ....... :. o . ,cl '<· I\) ~··· ...-?~ -~ :. . ~: > I~ ~716 3230 :J SOUTH "' "' QZ· 8VTLEl'o ,.I/I' ICJM' . .JrT~ :z .......... ,., '"l O/JRt°A r I Ello}~--.. ; O(flMTMPfT ()I' COMMUNITY OEV(LOl'MD4T .... • . J] tO ' A . ~ CrTY at £MGl.£WOOO, CO\.OMOO 1 t r:.:-~ T•2·T!I -,~..,-·""';~, s .... . .... p .. L. _ ~O LEGEND FOR LANO USE MAPS U ·70 r-~7~o I Inch 11 50 fHt ...----------w-_:_--~ ..... ....,~.,...-=-~----~-~--~-T:"'·~--=-=·-::---:'· • • 1 I I I ® Hydrant • Gos Water s ... , .,.,,,.,/JP · .. ,¥ ~-· ~ .... r; 630"0 - --<?80 :!480 I -Z.SC.0 ~ . • 110 ~ -~8CJ63 ~ Ill I -31803lt0 tl! '-0 ---,_ &O ·!'-p l.-1 200 lCJil t-l640 ,L-21.:0 .-I -l ·c "Tj v. I • :; \ • • M E M 0 R A N D U r To : Andy Mccown, City Manaae r From: Willia m D. James, Di re ct' o f r·"anc Sub jec t: External Auditing erv icp• Date: Ju l y 16, 1975 The City of Englewood oresen l y de. s r:: .,, · • ~Cl • with an independent auditin g irm Cl" r·,-·r ti<> ~;· annual audit. In accordance with U er<". Q i~)-· 11 «?, Article l, Section 603, the Citv of £r.ri1 •• c ~ is r ",i.-1 to have an annual audit of the find cial ~' air$ a., •ra actions of all funds and ac iviti " c • ~i o v<>ar . Th Home Ru le Charter of the Ci v o Section 33 , sp ci fies hat the au~i ce rt i fied public accountan s, xprri1 n • accountinq, s elected by Council. I am requesting that the process bP ; ;tia ed an ex tern a 1 auditor for the fi seal v •1 o' e afforded the opportunity t o nee composed o f Council members s rvic s and to establish a de ermination and selection / I• r, . 111 ·a D. rec or o r .; t + 'i t ,., • - ( • • Sb; INTRODUCED AS A BILL BY COUNCILMAN _ __../11.:...u:tkJ>..:.-_J ____ _ A BILL FOR AN ORDINANCE AMENDING SECTION lZ(d)(S), CHAPTER 10, TITLE V, OF THE E.M.C., BY EXTENDING THE AMOUNT OF TIME IN WHICH THE CITY MANAGER HAS TO RENDER A WRITTEN DECISION ON AN EMPLOYEE GRIEVANCE TO TEN (10) BUSINESS DAYS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1 . That Section lZ(d)(S), Chapter 10, entitled "Grievances" of Title V of the 1969 E.M.C. is hereby amended to read as follows: 5-10-12 GRIEVANCES (d) Procedure. (S) Within ten (10) business days from receipt of the department head's decision the employee may appeal the decision to the City Manager. The ~~~ City Manager shall render a writt~b ....... ~'~ de cision within five -(5) TEN ~10) days from receipt of employee's gr~evance. The employee may within twenty (20) days appeal the Manager's decision to the Career Service Co .. ission who e deteraination thereon shall b final. Introduced, re d in full and pa r dlna on the 21st day of July, 1975. ·1· d on fir t ' • • ..... • • • 0 • Published as a Bill for an Ordinance on the 24th day of July, 1975. MAYOR ATTEST: ex off1c10 City Clerk-Treasurer I, William D. Jaaes, do hereby certify that the above and foregoing is a true, accurate and coaplete copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 21st day of July, 1975. ex officio City Clerk-Treasurer -2 -• • - • • INTRODUCED AS A BILL BY COUNCILMAN ~~~~~~~~~~ A BILL FOR AN ORDINANCE AMENDING SECTION 12(d)(S), CHAPTER 10, TITLE V, OF THE E.M.C., BY EXTENDING THE AMOUNT OF TIME IN WHICH THE CITY MANAGER HAS TO RENDER A WRITTEN DECISION ON AN EMPLOYEE GRIEVANCE TO TEN (10) BUSINESS DAYS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That Section 12(d)(S), Chapter 10, entitled "Grievances" of Title V of the 1969 E.M.C. is hereby amended to read as follows: 5-10-12 GRIEVANCES (d) Procedure. (S) Within ten (10) business days froa receipt of the depart•ent head' decision the employee aay appeal the d cision to the City Manaaer. The City Manaaer shall render a written d cision within five-(5) TE (10) day fro r ceipt of eaployee's arie ance. Th e•ploy • y ithin t nty (20) days appeal th Mana deci ion o th Car er rvic ion ho e d ereinat1on hall b final. Introduc d, r d n ull p o th 2ls day o July, 1 7S . don Cr ·1 · • • • • , • • • Published as a Bill for an Ordinance on the 24th day of July, 1975. MAYOR ATTEST: ex off1c10 City Clerk-Treasurer I, Williaa D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 21st day of July, 1975. ex off1c10 City Clerk-Treasurer ·2· -• ' • • - • 0 1~ • INTRODUCED AS A BILL BY COUNCILMAN ~~~~~~~~~~- A BILL FOR AN ORDINANCE AMENDING SECTION 12(d)(S), CHAPTER 10, TITLE V, OF THE E.M.C., BY EXTENDING THE AMOUNT OF TIME IN WHICH THE CITY MANAGER HAS TO RENDER A WRITTEN DECISION ON AN EMPLOYEE GRIEVANCE TO TEN (10) BUSINESS DAYS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That Section 12(d)(S), Chapter 10, entitled "Grievances" of Title V of the 1969 E.M.C. is hereby amended to read as follows: re d1n S-1 0·1 2 GRIEVANCES (d ) Procedure. (5) Within ten (10) business days froa receipt of the departaent head's decision the eaployee aay appeal the decision to th City Manager. The Ci y Manaaer shall render a written decision within five -(S) TEN (10 ) d y froa r ceipt of e•ployee's arlevanc Th eaploye aay ithin twenty (20) day pp al th M n ger's d c i ion to the C r r S rvic co.. ion who s d r a in t i on thereon hall b fi nal. , r d in full nd pas d on ir day o July, 1 7S . -1 - •. ' • • ...... • • , • 0 • Published as a Bill for an Ordinance on the 24th day of July, 1975. MAYOR ATTEST: ex officio City Clerk -Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 21st day of July, 1975. ex officio City Clerk-Treasurer ·l · •. • • - TO: Hayor and City Council FROH: Andy HcCown, City Hanager DATE: July 16, 1975 SUBJECT: Proposed Six-Quarter Budget • - 6 I have enclosed copies of the proposed six-quarter budget covering the period of July, 1975, through December, 1976. There are some changes in this budget as compared to the previous six-quarter budget which I will detail below. 1975 CHANGES REVENUES Due to the reduction in sales tax collections as c08pared to original budget, an adjustment downward to the revenues should be N1de in the BJ1Dunt of $160,000. Offsetting some of this effect are the fund balances in PIT and Revenue Shllring as well as excess revenues in Revenue Sharing all of which total $91,872. This will leave a negative balance of $68,128 at year-end unless adjust.ents are made to the appropriations at this time. APPROPRIATIONS The following chllng s •re rec~ded. Zuni Street 'this str c is to be widened and improved in cooperation with Denver fr0ta Dartmouth north. Due to its incl usion in the urban syst-progra•, and eligibility for f9deral aid, it 1• delay-1 for conatruction until so .. ti in 197 It js ntCOfl191tnded to delete it from the 1975 Budget .and pu in 1t c 1976 Budge • C. ttle Dry Cr Cr t Dutcher propert11 at t • cu -back. This land ran util1&ation. I r nd noalc cond.ltion• nvu lv ~- • • ,. • page 2 Mayor and City Council July 16, 1975 Interchange Park • I • - The City purchased the land between the Interchange Park and Key Savings and Loan in 1974. While total development of this downtown park is pro- jected at $60,000, we are hopeful of attaining some financial support from Key Savings and Loan. The area would be developed to provide a downtown park with picnic tables, patio area, planter bores, landscaping, benches and ornamental fountain. It is rec~ded that we add $15,000 to the current $10,000 in this account to begin development. Storm Drainage -General This account will pay for the Little Dry Creek study under consideration by Council. An additional $5,000 is needed here to finance this study (cost is $15,000) and leave a little for contingencies. Northttest Greenbelt/ROllYns Park In order to complete Ro .. ns Park with benches and tables, play apparatus and cable burying, a transfer of $8, 000 fro. the Nortlwest Greenbelt appropriation is necessary. Nortlwest Greenbelt i s currently COflPleted except for playground apparatus. A balance has been left for the pur- chase of the playground apparatus. Space Ut iliza t i on Study This study is complet e and funds r ... in1ng of $2,000 can be reallocated. Sidewalk District The 1974 District is co~plete and funds r .. 1n1ng of $3,283 can be re- allocated. venu s SaJ s ra.ir -decr9as Pll' TUnd .. lane Sh.11r ng TUnd .. lvt hllrJng ~ c s• R nu 11 Cr $(1 0,000) 46 ,757 17,IJO 21,11s E (61,111l , ( 0,000} '". '5) JS, 0 lS,000 s.o (1,00 } 1,000 (1,000) (J, l , ( 'I •> • • page 3 Mayor and City Council July 16, 1975 REVENUES • 0 • 1976 CHANGES Total revenues for 1976 in the Public Improvement Fund are estimated to be $1,800,000 which includes a $100,000 grant for park land acquisition at Centennial Park. The current six-quarter budget bas already allocated $1,500,000 of the revenues in the following priorities. Storm Drainage -North Central II Dartmouth Intersection Belleview Storm Repair Greenhouse Park Land Purchase Housing Total APPROPRIATIONS $1,000,000 105,000 50,000 30,000 241,000 74,000 $1,500 ,000 The rec~ded changes to the 1976 appropriations are as follows. Greenhouse Delete the $30,000 appropriation due to it• inclusion in 1975. Zuni Street Budget $50,000 due to its elimination in 1975. Paving District Over the years t/Ht City ha• paVftd a large nuaber of •treet• 1n the City through th• paving district progr Ther r ... in. a number in the City yet to pav in order to fini•h up thi• proj.ct. I recc-•nd a budgeted $160,000 for this progr .. for the City'• •hare of co•t of Pavil"I'} Di•trict 23 1n ord r to continue effort• co fini•h thi• p .r ... Sid lk Di•trict • • - page 4 Mayor and City Council July 16, 1975 In Su11111ary for 1976 Greenhouse -decrease Zuni Street Paving District Sidewalk District Park Land Purchase Total • 0 • $(30,000) 50,000 160,000 20,000 100,000 $300,000 Your consideration of these reconmtendationa i• requested. I a. enclosing a Resolution implementing these t1hich can be a.ended at the meeting if other projects are given priority. In addition, the •tatus control for current projects i• enclo•ed. City llllnager A#/sc t• cc: Karl Nollenberger, A••i•t•nt City #anager Bernard v. Berardlni, City Attorney All Department• Heads Enclosure• •. • • - . , • • , ... 0 - / \( (\~RESOLUTION NO. ~ SERIES OF 1975 A RESOLUTION APPROPRIATING FUNDS IN THE REVENUE SHARING AND PUBLIC 11-f'ROVEMENT FUND. WHEREAS, the City Council has approved a six quarter budget spanning the time period July 1975 through December, 1976. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, as follows: Section 1. The fol lowing estimated revenues and appropriations are hereby authorized In the Revenue Sharing Fund. Section 2. Revenues Revenue Sharing Interest Income Fund Balance Total Appropriation Storm Ora I mtge s 12,285 15,000 17,830 s 45, 115 s 45,115 The folio Ing estimated rev nues and pproprlatlons are hereby authorlz d In the Public Improvement Fund. Sale T x -deer nu Sherln Fund I nc To SC 160,000) 45,115 757 •. ' • • - Section 3. 0 • Appropriations Zuni Street Land Acquisition -Little Ory Creek Greenhouse Interchange Park Storm Drainage -General Northwest Greenbelt Romans Parks Space Util izatlon Study Sidewalk District Total Appropriations Sc5o,ooo> (67,845) 35,000 15,000 5,000 (8,000) 8,000 (2,000) C3,283) $(68, 128) The City Manager and the Director of Finance are hereby authorized to adjust the 1975 Budget of the City of Englewood as Itemized In this Resolution. ADOPTED ANO ~VEO this 21st day of July, 1975. ATTEST: Mayor ex off lclo City Clerk-T,...surer I, City Of Engle going Is a tru , Serles of 1975. 1111 D. J._s , • officio City Clerk-Tr.asurer of tti. , Color do, do ti. by c rtlfy that tti. abov nd fore- ac:curate nd ~le• copy of tti. Resotutlon • ---.J Ott f clo Clty Cl ;~ '.; •. • • • • I• • ;~"' 1_.,; ?UBLIC IMf'ROV(Ml;Nl fUNO Si x-Quar1 er Bud get ... July, 1975 to Oe~ember, 1976 . - ~ 1975-4th ~ 1976-2nd ~ 1976-4th Toto I ' ~ ·r-. Storm Ora i na ge Gent;.ral 15,000 4,685 0 0 0 0 19,685 Pro jec1 s t o Dete 0 0 0 0 0 0 0 I ~th II (6,0121 0 0 0 0 0 (6,0121 South Cent ra I (4,5201 0 0 0 0 0 (4 ,)201 F•dera l Blvd. 28,496 0 0 0 0 0 28,496 No' th Cen tral 11 0 },000 1,000,000 0 0 0 1,00},000 Dartmou1h Int ersect ion 0 0 0 105,000 0 0 105 ,000 Zun I ~treet 0 0 0 0 " 50 ,000 50 ,000 Tr t f le hnprovel"tnts 10,000 6,689 0 0 0 0 16 ,689 Eng I eoood & Hol I y Ooms 0 0 0 0 0 0 0 Side111alk Distr ict #76 0 0 0 0 0 20,000 20,000 Novojo Al lgn"'8nt R.(J.W. 45,000 16,225 0 0 0 0 61 ,225 . ·' Pav i ng Dl •tr lc1 #22 0 104, 104 0 0 0 0 104, 104 P•v l ng District 12} 0 0 0 0 0 160 ,000 160 ,000 I ,:- Perks Bet .. • Logan },900 0 0 0 0 0 },900 Bel levlew West 14,6.U D 0 0 0 0 14,643 ~ns 20,283 0 0 D 0 0 20,283 NorthwttS t GrMnoe It 8,211 0 0 0 0 0 8,211 SoYthw .. t Gr-belt 8,817 0 0 0 0 0 8,817 • lnterchaR(lll 9 , 7o1 1),WU u 0 0 0 24, 76 1 ll ev l ew Stono Repair 0 0 0 50 ,000 0 0 50,000 ---,.ndlc:eppecl Pley Apperet us 12 ,000 0 I.) 0 0 0 12.000 Ri ver 0.1tel~t 400,000 426,922 0 0 0 0 . 82 ,922 Gr_,nou .. 35,000 0 0 0 0 0 )5,000 HeO\dbe II e nd Tenn ls Court• 6,875 0 0 0 0 0 ,115 C1 ty Hell Sprln I 1ng 160 0 0 0 0 0 160 Park l•n4 PurchliM 0 0 0 0 2 4 1 ,000 100,000 )41,000 Fire Trolni"I fe.:1 ll ty 100,000 0 0 0 0 0 100,000 '"9 0 0 0 0 74,000 0 14,000 ~ 0 ___ o ~ ~ •0.090 A l 7 W!!...090 • • • , - • • I Storm Ora i nage Gener-al Projects to Date South 11 South Central federal Blvd. North Centro I 11 Denmouth lntersec1 Ion Zun i Street T,-af f ic IMprovements Engle..acd end Holly Do • Sldewoll< District 11• Si clewllll< District 176 Navajo Al 1-ot R.O. Paving District 122 P.lvlftlJ DJstrh.t I l !And Acquisition - little Dry CrMk Porks BotH-<>gen ,, • ..,, ••it -·· t n GrMnl>el1 Sout Ht GrMnl>elt Hlg School Il er -.. Ci ty tc.11 r n>I "I • 0 - PUBLIC IMPROVEME NT FUND Si x-Ouarter Budget July, 1915 to December, 1976 (1) (2 ) Ac tual Unencumbered (3) fypenditures Budget as o f New Funds Thru 6/30/75 6/30/75 7/75-12/76 l 332,368 4,0•6.240 555,093 624. 900 651, 504 50 ,000 0 0 78 ,311 300,000 0 1,275 396 0 0 0 121,3 7 309.}42 }06.111 10},43 104,2)9 0 15,500 0 15 ,891 0 ,~. 111. ll, 0 0 0 .. ,685 0 (6,012 ) <•,520) 28,496 3,000 0 50,000 16,689 0 3,283 0 61,225 104, 104 0 6 7 ,845 3,900 14,64} 12,283 16,211 8,817 9 , 7 I 0 0 12,000 a ,tn 0 ,17 0 100, 5,000 0 0 0 0 1,000,000 1°',000 0 0 0 0 ,2831 20,000 0 0 160.000 167,845) 0 0 8,000 (8,000) 0 15,000 50,000 0 0 0 5,000 0 0 }41,000 0 c. '· p •. t• . -, (41 Totol (5) Budget Avoll-Project to Dote ob I e I 2+} > Coorn I tment - i9,685 352,0~3 ... ~ 0 4,046,2 40 (6,012) 549,081 (4,520) 620,380 28,496 680,000 1,003,000 1,053 ,000 105.000 105,000 50 ,000 50,000 16,689 95,000 0 300,000 0 13,}45 20 .000 20,000 61,225 62,500 104 , 104 104,500 I. 160,000 160.lll29 0 0 3,900 3,900 U,643 136,000 20,283 329,625 8,211 315,099 8,817 112 ,250 2•. 761 129,000 50.000 50,000 0 "·500 12,000 12,000 826, 22 1, 186,IU 5.000 ,000 ,17 11 • 71' }41,000 '· 0 •• '· • • , • • Salary • - MEMORANDUM OF UNDERSTANDING BETWEEN THE ENGLEWOOD FIREFIGHTERS ASSOCIATION AND THE CITY OF ENGLEWOOD JULY 8, 1975 6 c~ Due to the deteriorated financial conditions primarily in the area of sales tax on which the City of Englewood depends for a major share of its revenues, the City of Englewood and the Firefighters Association mutually agree to defer any salary increases until April 1, 1976. In order to effectuate a salary in crease on April 1, the two groups agree to reopen negotiations subsequent to February 1, 1976, to be confined solely to wage increases for April 1, 1976. It is agreed that two factors will control the level of salary increase on April 1, 1976: 1. A surve y of three metropolitan area cities will be conducted -specifically Denver, Aurora and Littleton. This survey will include salaries and ben fits or what is termed as a total comp nsation package. Those benefits to be surveyed wi ll b a follows: longevity , vacation leave, sick leave, holidays, lif insurance, disability insurance, pension, health insuranc , nd dental health insurance. Hours will not be con id r d in the total compens tion survey. Upon completion of the surv y, the to 1 compens tion for each position will be d t r ined for ach city. The City of Englewood will be compared to the composite aver in the three citie for each position. A com rison on a weighted v rage to th oth r thr cit1 a wil l th n b d riv d by t king into ccoun th numb r or p rsona in ch Job category in th City or En l - wood n th t Job c t ory'a r lat1v position in reg rd to tot l co p n ation. Thia w i ht d av r e will b the con- troll1n r for ryon •s a incr unlea n otiat d oth rw1a or this w ightin follows: • - (' - page 2 Number Engle-3-City % Dif-or Po- wood Average ference sit ions Extended Firefighter 4th 1000 1100 +10 13 +130% 3rd 1100 1150 + 4.5 2 + 9% 2nd 1200 1200 0 1 0 1st 1300 1250 -3.8 13 -49.4% Total 29 + 89.6% 89.6% ;. 29 "' +3.U increase The City will match the total of the average compensation in the three cities for implementation on April 1st after con- sideration of factor two. 2. An analysis of the financial condition of the City of Englewood will be undergone by the City negotiators to determine the fiscal ability to grant wage increases derived from the survey discussed above. The City will attempt to grant any wage increase indicated in the survey to the best of its ability based on analysis of financial conditions. Fringe Benefits The City and the Firefighters agree that the following fringe benefit package will constitute the total increase in wage increases will be considered for implementation on April 1, 1976. General Benefits A. Sick leave will be extended in usage to include not only personal sickness, and doctors and dentist appointments, but sickness in the immediate family (defined as spouse and employee's children) when the employee's absence from work is necessary. Regulations governing personal sick leave are applicable to this extension. B. Funeral leave will be extended to cover employ e 's and spous 's grandparents and grandchildren in addition to those alr dy specifically d lineated. C. Vac tion le ve will b incr aa d to 7~ shifts per y ar ror und r 10 ye r nd 9~ ahifta per ye r ror ov r 10 y ar ploy ea. Thia moun a to 15 hours and 19 hour• p r onth reapectiv ly. • • 0 - Page 3 E. The current maternity leave provision will be deleted and substituted with one which allows the employee to return to their position within four weeks from the date on which their leave commences. The maternity leave will be considered a leave of ab- sence without pay with the employee having the option of using their accrued annual leave. Normal leave pro visions will pertain. Insurance Benefits A. Life insurance will be increased from the present $11,000 for every employee to $20,000 for every employee. The same con- version privileges upon retirement of 50% coverage payable by the employee will continue. The A. D. & D. provision will also be increased from $11,000 to $20,000 for every employee. B. Dental Health. 1. Dental health insurance will be altered to add orthodontia on children 5 to 19 years on a 50% coverage $100 deductible per case (this is a one-time benefit per child with a $1,000 maximum). 2. The maximum per year per person will be increased to $1,000 from the current $750. C. Basic Health insurance will be altered to cover preg- nancy on single females and also males who will be limited to receive payment for one pregnancy per 'year ordered by a court of law . D. Major medical in s uran c e will be increased to include pregn ancy which presently is an exclusion. E. Those retirees under the City of Englewood health insurance plan on a direct pay basis and future retirees of the City will be covered at City coat for their individual h e alth i ns urance coverage. The City will not contribute to- ward s the dependency coverage but the retiree remains eligible to ca rry that coverage on a direct pay basis. The 2~% a year accrual will pertain to all service as an Englewood firefighter a ssuming that no refunds have been made to the employee after prev iou s t erminations. No accrual for servic in other d e part- m n ts wil l b e llowe d e x c ept s provid d in stat atatu e. Ret1r ment Bene fi ts A. f i v -y e r Thia d, • - ( • ·, • page 4 Impasse Provision Negotiations for the April 1, 1976 wage increase will be concluded by March 15, 1976. If either party cannot agree on a final settlement, an impasse will be declared and the matter t~rned over to the Career Service Board for mediation and/or fact finding. The Board shall hold its hearing and issue its finding and recommendation within thirty days of the declaration of impasse in order to expedite agreement. We, the undersigned, agree to recommend the above to our Association and to the City Council respectively. It is acknowledged that all provisions in this letter are subject to federal regulations which are applicable. It is understood that this letter recites the full extent of all compensation for the Englewood Firefighters Association for the year of 1976. a ton ~~l<:k::l..:a:~i,.ir;;;;L.co~rig---.L-::~'------3\.0---~d.k4 .. ~ • • • , ( sua'9CT1 • • 0 • 6 E 1 Andy Mccown, City Manager INTB.ol'RCI ••M>IANIMIM DATI: July 17, 1975 Charles B. Carroll, Jr., Director of Utilities Criteria for Imposing Water Restrictions There are several citeria to consider in implementing water restric- tions. 1. The need for reserve storage for fire and general safety margin. 2. Treated water production. 3. Raw water supply, storage and pumping. 4. Notification lead time. The following water restriction plan is actually two pla.ns---one for treatment emergencies and one for raw water emergencies. Activating the plan would come as a result of problems in either area or by a combination of both areas in sufficient magnitude to warrant action. Plan I. Treated Water Production and Storage Assured capacity (day after day) of all calbined facilitie• i• 26 million gallons a day, on a 24 hour-a-day operation. All n Plant 22.5 MGD Bear Cr It 3.5 MGD For shor durat ona the Allen plant can p od 24 and .. ar Cr k can probably produce 5 For two or thr .. day• dura ion th total outpu could reach 29 Th critical conaid ration h r i• s orag ava labl tor ing aaxU.U. hour nd. Curren .axt.um hour deaand• are ea 1-ted a it tha aneous d d peraisted tor daily d uld be 50 M.G. .c. ' • • • • Memo to Andy Mccown July 17, 1975 Page 2 • 0 • CRITERIA for treated water production: r~ Any equipment failure that would not allow refilling treated water storage completely each night is sufficient cause to institute immediate restrictions. Example: The six pumps at Allen plant can pump a total of 24 MGD. Any two pumps out (including one usually held on standby anyway) would drop treatment capacity by 8 MGD. That would result in drawing down treated water storage below minimum 5 MG reserve. Plan II. Raw Water Supply, Storage and Pumping Barring a major catastrophe, such as earthquake or flood, raw water supply is not a problem, with one exception. Bear Creek plant cannot operate when the turbidity exceeds SO ppm. There is insufficient settling capacity to clear up the raw water with turbidity at that level. Naturally, if Bear Creek plant cannot be operated, the criteria mentioned in Plan I is applicable. We then consider treatment impacts. CRITERIA for raw water pumping and storage capacity: The principle sources of raw water ar Bear Creek and the South Platte River. Bear Creek can deliver, by gravity, 6.5 MGO which i• more than the "assured capacity" of Bear er-k plant. The Platte River pumps (3) can deliver 18.2 MGD (two pUlllpS deliver a tot&l of 9.2 MGD; one JJU11P delivers 9 NGO). If one of the ... ller puinp• is out, the delivery is cu to 13.6 NGO. If the larg pu111p is out, deliver is reduced to 9.2 MGD. That in itself is not critical for a short outage. But, if th outag allows the 76.4 MG reMrvoir at Allen Plant to drop by 40 (35 MG), there is insufficient head to allow gravity flow from the reHrvoir to th plant. Then, Wlder P'91Pin9, the supply drops to 6 MGD becaus of hydraulic li.aitations. Mo• of the time th City Ditch can deliv r 6 MGD to the lar9 (76.4) raw water reservoir at Allen plan • If th combined sourc s (Riv r and City Ditch) are insuffici n to k p th 76.4 r servoir above a lev l of 41.3 , restriction• are in order. n by pu11pin9 from the lar9 re rvoir, ther is l s ys reMrve in tha r rvoir dur "9 t1-• of ext aua conai r l 1-in in • • - Memo to Andy McCown July 17, 1975 Page 3 • • I• • Even though we would go on the air; and use a roving "bull horn", it would take several hours to see the effect. As a safety margin, we would start the notification in the JDOrning of the day that ve needed the relief. 'nlat vay, the vord would be out before the time of daily maximum hour demand (6 to 9 P.H.). CBC/ltr • • • • • 0 I• • INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO. SERIES OF 1975 A BILL FOR AN ORDINANCE AMENDING SECTION 13(f) OF CHAPTER 3, TITLE V, OF THE '69 E.M.C. ENTITLED 'DISCIPLINARY ACTION S AND APPEALS', BY EXTENDING THE TIME PERIOD IN WHICH THE CAREER SERVICE BOARD SHALL MAKE ITS FINDINGS A MATTER OF RECORD. NOW, THEREFORE, BE IT ORDAINED BY TH E CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows : Section 1. That Section 13 (f), Chapter 3, Ti tl e V '69 E.M.c. is hereby amended to read a s follow s: 5 -3-13 r ea d i ng 10th day (f) Within five TWENTY work i ng day s o f the conclusion of said hearing, the Board shall •ake its findings a •atter of re c ord affir - •ing, •odifying or reversing the action of the appointing authority . The appointing authority sh a ll i amediately e xe c ut e the find -ing s of the Board . Introduc e d, read i n f ull and p s on the 7th day of J ul y , 1 975. d on fi r s t Publish d as a Bill for of July, 1975. n Ordin nc on th itl th 21 R ad by t day of July,l and 75. pass d on d n1 on Publi h d by titl a Ord n nc o. S Ti of 1975, on th 24th d y of July, 1 7S . ·l · . '; • • , ....... • • • • • ATTEST: ex officio City Clerk -Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Ordinance, passed on final reading and published by title as Ord i nance No. , Series of 1975 . ex officio City Clerk -Treasurer . z . • . • • • • INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO. SERIES OF 1975 A BILL FOR AN ORDINANCE AMENDING SECTION 13(f) OF CHAPTER 3, TITLE V, OF THE '69 E.M.C. ENTITLED 'DISCIPLINARY ACTIONS AND APPEALS', BY EXTENDING THE TIME PERIOD IN WHICH THE CAREER SERVICE BOARD SHALL MAKE ITS FINDINGS A MATTER OF RECORD. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That Section 13 (f), Chapter 3, Title V '69 E.M.C. is hereby amended to read as follows: 5 -3 -13 (f) Within five TWENTY working days of the conclusion of said hearing, the Board shall make its findings a matter of record affir - ming, modifying or reversing the action of the appointing authority. The appointing authority shall iamediately execute the find - ings of the Board. Introduced, read in full and passed on first r eadi n g on the 7th day of July, 1975. Publ ish e d as a Bi ll f or a n Ord i nance o n the 10th day of July, 1975. th 21 R ad by ti 1 and pa day of July,1975. d on inal r adina on Publi h d by t tl a Ordinanc o. ri of 1975, on th 24 th d y of July, 1975. ·1 · • • , • • • 0 • ATTEST: ex officio City Clerk-Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Ordinance, passed on final reading and published by title as Ordinance No. , Series of 1975. ex officio City Clerk-Treasurer ·2· • • , • 0 • INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO. ~r , SERIES OF 1975 A BILL FOR AN ORDINANCE AMENDING SECTION 13(f) OF CHAPTER 3, TITLE V, OF THE '69 E.M.C. ENTITLED 'DISCIPLINARY ACTIONS AND APPEALS', BY EXTENDING THE TIME PERIOD IN WHICH THE CAREER SERVICE BOARD SHALL MAKE ITS FINDINGS A MATTER OF RECORD. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section I. That Section 13 (f), Chapter 3, Title V '69 E.M.C. is hereby amended to read as follows: 5-3-13 readin (f) Within five TWENTY working days of the conclusion of said hearing, the Board shall make its findings a matter of record affir - ming, aodifying or reversing the action of the appointing authority. The appointing authority shall illlllediately execute the find - ings of the Board. Introduced, read in full and passed on first on the 7th day of July, 1975. Published a a Bill for an Ordinanc on the 10th day of July, 1975. the 21 t pas ed on final r adina on Publ h d by t tl Ordinance o. S r1 s of 19 75, on th 24th day of July, l 7S. ·l · • • ...... ........ • • • ATTEST: ex 0££1c10 City Clerk -Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Ordinance, passed on final reading and published by title as Ordinance No. , Series of 1975. ex off1c10 City Clerk -Treasurer ·2· ' • • ,