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HomeMy WebLinkAbout1976-09-07 (Regular) Meeting Agenda Packet1- • • • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL SEPTEMBER 7, 1976 7:30 P.M. Call to order, invocation by Reverend Clayton Nietfeld, Grace Lutheran Church, 4750 South Clarks on Street , pledge of allegiance by Boy Scou t Troop #92, and roll call. 1. Minutes. (a) Minutes of the regular meeting of August 16, 1976. (Copies enclosed.) (b) Minutes of the special meeting of August 23, 1976. (Copies enclosed.) 2. Pre-Scheduled Visitors. (a) Mr. Harold Rust, retiring District Manag er of Public Service Co mp any , will be present to intro- duce the new District Manager Mr. Jim Chambers. (b) Ms. Jan Pfrelyschner, Parliamentarian, wi ll be present to discuss the parliamentary procedure of the City Council. (c) Mrs. Sally Williams, 2230 East Floyd Avenue, and Mr. Jerry Kennedy, 3225 South Race Street, will be present concerning traffic flow on Floyd Avenue. (d) Mr. Floyd Engeman , attorney representing Howard Johnson Company, d/b/a Ground Round Restaurant, 5180 South Broadway, will be present to request a change of ownership from Thomas McK ean to th Howard Johnson Comp any. (Copies enclosed.) (e) Mr. Robert Rothman , corpor t1on Vice Pr aid nt of Interst te L isure d/b/ Funw y Pr e y, will appe r to p k bout th mu em nt tax . 3. Communic ions -No Action Reconun nded. ( ) Minut a of th Denver R 1onal Council of Govern- ment meting of July 21. 1976. (Copie enclosed.) (b) Minutes of th Police Pension Board Au uat 12, 197 6. (Copies enclos d. ) ing Of .. • • ........ ( • • 0 • Page 2 September 1, 1976 Agenda 3. Communications -No Action Recommended (Continued). (c) Minutes of the Parks and Recreation Commission meeting of August 12 , 1976 . (Copies enclosed.) (d) Minutes of the Board of Career Service Commissioners meeting of Au gu st 19, 1976 . (Copies encl osed.) (e) Supplement to the audit report for pension and revenue sharing funds of the City of Englewood. (C opies enclosed.) 4. Communications -Action Recommended. (a) Minutes of the Planning and Zoning Commission me eting of August 3, 1976 with a recommendation concerning a joint meeting of the City Council and Planning Commission to consider the auto wrecking yard business operations in Englewood. (Copies enclosed.) (b) Memorandum from the Director of Public Works and Director of Finance concerning award of bids for vehicular equipment. (Cop ies enclosed.) (c) Memorandum from the Chief of Police to Manager concerning allegations against Discount Liquors, 5450 South Broadway. enclosed.) the City Back Door (Copies 5 . City Att o rney. Ordinances on Final Reading. (a) Ordinance amending Section 35 , Chapter , Title XIII, of the 1969 Englewood Municipal Code by in ainin ~ he rate of sales and use tax revenues at thr e cents (.0 3) on each dollar, beyond Dec mber 31 , 1976; expressly repealing provision of Section 7, Ordin nee No. 27 , Serles of 1970, rel ing to the xpiratlon of said t x; nd authorizing th r venu d rived from use t x pon motor hicle , r llers , aem1 -trallera , buildin t ri la nd auppl 1 a, to be regated nd held p r an us d ol ly for c pital lmprovem nts. (Copies ncloa .) (b) Ord in nc pprovin City of En lewood nd (Cop1 s encloa d.) the Authority. ' • • - ( • • Page 3 September 7, 1976 Agenda 5. City Attorney (Continued). (c) Ordinance approving an agreement and policy state- ment between the City of Englewood, Colorado, and the Englewood Housing Authority relating to the management of the apartments for the elderly. (Copies enclosed.) JA~ Bills for Ordinances. (d) Bill creating the Department of Waste Water Trea ment. (Available at session.) (e) Bill creating the Department of Eng in erin Se rvi ces . (Available at session.) (f) Bill establishing amusement tax. (Ava1la e a session .) Other Matters. (g) Consideration of right-of-way agreemen for the City of Littleton interceptor sewe r line. (Copies enclosed.) (h) Attorney's Choice. 6. City Manager. (a) Consideration of agreement with the Public Employers Group. (Copies enclosed .) (b) Report concerning relocation of business s on the co rner of Girard Avenu and Lincoln Street. (c) Memorandum from the Director of Public Works to the City Man ger concerning contracts with Th Atchison, Topek and Santa Fe Railw y Company nd The Denver nd Rio Grande Western Railroad Company concernin the crossing at D rtmou h Avenue. (Copies nclos d.) (d) Consid r tion or th (e) Consid r ion o r s le of 1 nd en r 'e Cholc . tor h 1977. ot lu lon re on r . • . ' • • ]- - ( • • Page 4 September 7, 1976 Agenda 7. Other Visitors. 8. General Discussion. (a) Mayor's Choice. Resolution amending the 1976 Budget in the General Fund. (Copies enclosed.) (b) Council Member's Choice. 9. Adjournment. (/;~c~~ City Manager • • l - • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO August 16, 1976 REGULAR MEETING: The City Council of the City of Englewood , Arapahoe County, Colorado, met in regular session on August 16, 1976 at 7:30 p.m. Mayor Taylor , presiding, called the meeting to order. The invocation was given by Dr. Helen Walker, Esoteric Truth Center, 130 East Girard Avenue, The Pledge of Allegiance was led by Boy Scout Troop 1192. Mayor Taylor asked for roll call. Upon the call of the roll, the following were present: Council Memb rs Williams, Sov rn, Smith , Brown, Mann, Clayton, and Mayor Taylor . th • tin Absent: None. The Mayor declared a quorum pr sent. Also present were: City Hana er McCown Asst. Cit Attorn y DeWitt Chief of Poli c e Holmes Actin Dir ctor of Community Development Roaans Dir. of Finance/City Clerk J s D puty City Cl rk Varn r ****** stat d t should b deleted fro 10 of th City Council COU It.MAN VERN HOVED TO ACC PT TH MINUTES OF m CITY COUNCIL ETl F AUGU T 2, 1976 AS CO CTED. Coun ilaan Williama a cond d th ao ti o n. Upon a c all o f the roll, th vot r ult d aa follows: Ay a : Cou n c il He Cl y t on, Taylo r. ay a : n • rl l.iil 11 Th H yo r d c lar d th moti on c rri d. * * * * • * City C un 11 alao r d a n Au u 12th • • . • • ]- • August 16, 1976 Page 2 • • COUNCILMAN CLAYTON MOVED THAT THE LETTER FROM HAROLD RUST BE ENTJ:RED VERBATUM IN THE MINUTES. Councilman Brown seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carried . Mayor Jim Taylor and Members of the Englewood City Council: Thursday, August 12th, is a day I will never forget . Thanks to you gentlemen for proclaiming the day in my honor. It was a beautiful day, and having a picnic at Cushing Park was a great id a . You can be sure I will always cherish the framed proclamation and the plaque with the City of Englewood logo on it . Thanks again for your thoughtfulness. Sincerely, Harold Rust ****** Gary McKinney, 4084 South Galapago, and M. M. Summers, 3140 South Delawar , who were pre-scheduled visitors, did not appear. * * * * * * "Communications -No Action R commend d" on the a nda wer consid r d: a. Minute of th Jun 9 and Jun Englewood Housing Authority 111eetin a of 22, 1976. b. M!nut a of th Planni and Zonin Co iaaion of July 20 and July 27, 1976. tings c. Minutes of the Engl August 5, 1976. od R tir nt Board ting of d. co ... ndation troa t Planni nd Zanin Colllll.iaaion tin& of A uat 3 , 1976 con rning th findi a of t t tor caa 117-76 , Mr. John Littl horn and Hr. Williaa Jacuon. inancial ll por or th month of July 197 • mor nd !r011 th Hana er cone rnin techoici na. Dir t r o P r onn l t th City r pr 1 n ation or th la or tory • . ' • • , • August 16, 1976 Page 3 • • COUNCILMAN SMITH MOVED TO RECEIVE AGENDA I TEMS 3a THROUGH 3f, "COMMUNICATIONS -NO ACTION RECOMMENDED". Councilman Clayton seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayt on, Taylor. Nays: None . The Mayor declared the motion carried. * * * * * * City Manager Mccown presented a reco11111endation from the Englewood Public Library Board for membership in t he Central Colorado Library System, whi ch provides for incorporation between libraries in an eight-county area and f o r re c iprocal borrowing. COUNCILMAN CLAYTON MOVED TO APPROVE THIS AGREEMENT FOR THE MAYOR'S SIGNATIJRE. Coun c ilman Brown seconded the motion . Upon a call o f the roll, the vote r e sulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clay t on , Ta ylor. Nay s : None. lbe Mayor declared the motion carried. ****** City Manager McCown presented the findings of fact from the Planni ng nd Za n in Commi ssion f or case 11 7-76 and case 1 24-76 c oncerning the zoning of prop rty a nnexe d t o th Ci t y a t Sa nta Fe a nd Wi nderme r e . He no t e d th a t th Plannin and Zoning Colllllli asion r connend that th is a rea b zon d I-1 , l i ght industrial; a nd that th public h aring ia 1ch duled fo r Au gu st 23 , 19 76 a t 7 :30 P·•· COUNCILMAN HANN MOVED TO RECEI 'ffi FINDINGS OF FACT FROM nt E PLAN l ANO ZO ING COM't lSSION FOR CAS 117-76 AN O CAS E 124-76 . Councilman Willia a cond d th motion . Upon a call of the roll , the vot r ulted a1 follow Aye1: Council n Willi• , 0 rn, nth, ar nn, Cl yton, Taylor. ay1: on • Th Mayor d cla d th 110tion catri d. * * * * * * City na p nt d applic• 1 n for r n l 0 th r taH liquor 1tor r nn th E. Ch ndl r, dba Ba k r Die ount , . " • , - • • August 16, 1976 Page 4 • - Liquors , 5450 South Broadway. He also presented a memorandum from the Director of Finance concerning an incident on August 5, 1976 where they were cited for violation of the State Liquor Code for selling liqu or to minors. Steven Tinkler, 1700 Broadway, appeared on behalf of the applicant. He requested and wa s given copies of the City 's file on this case . Kenneth E . Chandler, 6092 South Crestview, Littleton, appeared and stated he understood there was to be a public hearing tonight. City Clerk James explained that Mr. Chandler was notified to appear at this meeting in case City Council had any questions. COU.CILMAN WILLIAMS MOVED TO APPROVE TI!E RENEWAL OF THIS LICENSE . Councilman Smith seconded the motion. Mr. Chandler further stated that he had called the Englewood Police Department two or three weeks ago to disburse juveniles from the area, but that the police did not respond. Councilman Smith requested a report on this matter. Upon a call of the roll , the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Clayton. Nays: Council Members Mann, Taylor . Th Mayor d clared the motion carri d. COUNCILMAN SMlTI! MOVED ntAT UNDER ARTICLE 75-2-11 , PARAGRAPH 2, OF THE LIQUOR CODE, 'll:IIS LICENSE BE SUSPENDED FOR FIFTEEN DAYS FROM AUGUST 31 TO SEPTEMBER 14, 1976; AND THAT UNDER PARAGRAPH 1 OF TIIE LIQUOR CODE TO SCHEDULE A PUBLIC HEARI G FOR SEPTEMBER 14, 1976 AT 7:30 P.M. Councilm n Mann s cond d th tion. Councilman Sov rn atat d that Cou il n City at ff on th all g d violation•, and that th at that ti H n c 1 ry. d1 a r port fro lie n could b th IU p nd d Upon a call o th roll, th VOt r ult d a1 oll Ay Council .ti ra Saith, nn. y1: Coun 1l tlli ... s v rn, • • c yton, ylor. d d . l> CITY CITY Up Ay a: c dl WUl1 v rn, •it • a Cl t n, l r. .. • • - • August 16, 1976 Page 5 Nays: None. ·, • • The Mayor declared the motion carried. * * * * * * COUNCILMAN WILLIAMS MOVED TO RENEW TIIE 3.2 BEER LICENSE FOR SHAKEYS, INC., 3261 SOUTH SANTA FE. Councilman Sovern seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carried. * * * * * * City Manager Mccown presented a memorandum from the Director of Finance and the Director of Parks and Recreation concerning bids for the Emerson Park improvements. He stated that six bids w re receiv d nd that the low bid was received from B & J Sprinkler Service in th amount of $8, 728. COUNCILMAN MANN MOVED TO ACCEPT THE BID FROM B & J SPRINKLER SE RVICE IN THE AMOUNT OF $8, 728 FOR THE EKERSO PARK IMPROVEMENTS. Council- man Brown seconded the motion. Upon a call of th roll, the vote resulted s follows: Ayes: Council Members Williama, ov rn, aith, Brown, nn, Clayton , Taylor. Nays: None. The Mayor d clar d the motion carri d. * * * * • • COU GILMAN SMlnl l«>VED TO C lO VISITO M. M, SUMMERS , AT TillS Tl Coun Upon ca ll of th roll, the vot reaulted • Ay 1: Coun 11 n Willi v m, aith, Ir Cl ton, T lor. 1y1: II • Th th llOti ca rrt d. K. K. blta t on • H t n r o p pl n, ti •, • • , August 16, 1976 Page 6 • • Mayor Taylor noted that Mayor's Coffees are held twice a month for the purpose of informing the citizens of what is going on, as well as the "Englewood Citizen" newsletter whi ch will be published monthly. Mr. Summers suggested appointing three persons to handle this matter by seeing that every person in Englewood is registered and by providing rides on election day. He also suggested increasing t axes on those persons who do not vote. * * * * * * City Manager McCown presented a memorandum from the Director of Finance concerning the audit contract with Shepherd & Company, Inc . for 1977. The contract calls for a maximum aggregate fee of $20 ,500. COUNCILMAN WILLIAMS MOVED TO ACCEPT THE AUDIT CONTRACT FOR 1977 WITH SHEPHERD AND COMPANY, INC. Councilman Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern , Smith, Brown, Mann, Clayton, Taylor . Nays: None. The Mayor declared the motion ca rried. * * * * * * City Manager McCown stat d that th re is a vacancy on the Ci ty of En glewood R tirement Board. He explained that William Ritterhouse has be n tr nsferred t o Texas a nd can no longer s rve on th Board. COUNCILMAN HAN MOVED TO SEND RITTERl:I USE A LETTER Tl:lANKl C HIM FOR SERVING 0 niE RETIREMENT BOARl>. Council n Clayton seconded th motion. Upon a call of th roll, th vote r aulted aa follows: Ay a: Council Clayton , Taylor . b rs Williau, ov rn, Smith , Brown, Hann, aya: one . Th Mayor d cla r d th 110tion ca rri d. Coun ilaan Sov rn au publish d in th n apa r. INTllODllJCED AS A BILL BY CO Cl at d th t a notic o th v cancy b * * * • • • WILLI A llLL , TlTl.! 111, 0 TH HAINTA I C RA 0 l 6 AU ' • • ' ]- • August 16, 1976 Page 7 • • AND USE TAX REVENUES AT TiiREE CENTS (.03) ON EACH DOLLAR, BEYOND DECEMBER 31, 1976; EXPRESSLY REPEALING PROVISIONS OF SECTION 7, ORDINANCE NO. 27, SERIES OF 1970, RELATING TO THE EXPIRATION OF SAID TAX; AUTHORIZ ING THE REVENUE DERIVED FROM USE TAXES UPON MOTOR VEHICLES, TRAILERS, SEMI-TRAILERS, BUILD ING MATERIALS AND SUPPLIES, TO BE SEGREGATED AND HELD APART AND USED SOLELY FOR CAPITAL IMPROVEMENTS. COUNCILMAN WILLIAMS MOVED TO PASS ON FIRST READING A BILL FOR AN ORDINANCE AMENDING SECTION 35, CHAPTER 4, TITLE XIII, OF THE 1969 ENGLEWOOD MUNICIPAL CODE , AS AMENDED, BY MAINTAINING THE RATE OF SALES AND USE TAX REVENUES AT THREE CENTS (.03) ON EACH DOLLAR, BEYOND DECEMBER 31, 1976; EXPRESSLY REPEALING PROVISIONS OF SECTION 7, ORDINANCE NO. 27, SERIES OF 1970, RELATING TO THE EXPIRATION OF SAID TAX; AUTHORIZING THE REVENUE DERIVED FROM USE TAXES UPON MOTOR VEHICLES, TRAILERS, SEMI-TRAILERS, BUILDING MATERIALS AND SUPPLIES, TO BE SEGREGATED AND HELD APART AND USED SOLELY FOR CAPITAL IMPROVEMENTS. Councilman Brown seconded the motion. Councilman Sovern noted that this action is a part of the Tax Connnittee's recommendations for more stable tax revenues. Councilman Smith pointed out that this tax can be deleted at any time. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern , Smith , Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carried . * * * * * * Assistant City Attorn y DeWitt pr s nted a Bill for an Ordin.anc pproving l s agr nt b tw n th City and th Houain Authority. H stat d that th laat lin on pa l of th a reement should b correct d to r ad: "and/or oth r publi c ua a aa d terain d by City Council."; and that lin 14 of o. 3 on pa 3 hould b cor r c t d to r ad: "to, tin 1 nd r e r ational a c tivities a d t ndn d by City Council, and that iapro nu". INTRODUCED AS A BILL BY COUNCILMAN HAN AN ORDINAN nt E CLE A Bll.L F nt CITY 0 •, • - August 16, 1976 Page 8 • • Ayes: Council Members Williams, SovPrn, Smith, Brown, Mann, Clayton, Taylor . Nays: None . The Mayor de c lared the motion carried. * * * * * * INTRODUCED AS A BILL BY COUNCILMAN MANN A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT AND POLICY STATEMENT BETWEEN THE CITY OF ENGLEWOOD , COLORADO, AND THE ENGLEWOOD HOUSING AUTHORITY RELATING TO TIIE MANAGEMENT OF THE APARTMENTS FOR TIIE ELDERLY. COUNCILMAN MANN MOVED TO PASS ON FIRST READING A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT AND POLICY STATEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AND TIIE ENGLEWOOD HOUSING AUTI!ORITY RELATING TO THE MANAGEMENT OF TilE APARTMENTS FOR THE ELDERLY. Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Co un c il Members Williams, Sov rn, Smi th, Brown, Hann, Clay ton, Taylor. Nays: Non • The Mayor d clared th motion ca rri d. * * * * * * Assiatant City Atto rn y DeWitt reported on th cas of Schmitt vs th City of En l wood, Civil Action #30891. Re stat d that the court has detenlin d that th property at th co rn r o! We t Harvard and South Rarit n do s b loo t o th Schmitt 's , nd that th adj uat 1 or this pr perty is $2 ,725 .00. C Cll..HAN CLAYTO VED TO AUTI:I ntE CAS OF OOOTT VS ntE CITY OP E TH SUM OT TO EXCEED $2 ,725 .00. Upon a call of th roll, th vo r 1ult /l.y 1: Council Cl yt n, Taylor. a 1: n • WtlU s: rn, •ith, Brown, t llO Cl rt d, • * * * * ,,,_ ' • • - August 16, 1976 Page 9 • • I• Mayor Taylor declared a recess at 8:55 p .m. Coun cil reconvened at 9:10 p.m. Upon a call of the roll, the following were present: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, and Mayor Taylor. Absent: None. The Mayor declared a quorum present. * * * * * * City Manager McCo wn presented a memorandum from the Chief of Police concerning the rules and regulations governing towing services of licensed wreckers in the City . Chief of Police Holmes stated that the rates were arriv d at through a survey of towing services in the area and determining an average tow charge to recommend to City Council. COUNCILMAN SOVERN MOVED TO ADOPT 'IBE TOW RATES AS CONTAINED IN PAGES 9 AND 10 OF THE "RULES AND REGULATIONS FOR THE LICENSING AND OPERA- TION OF LICENSED WRECKERS IN ll!E CITY OF ENGLEWOOD, COLORADO". Councilman Mann • cond d the motion. Upon a call of the roll, the vote r sulted as follows: Ay Council Members Willi , Sov rn, Smith, Brown, Mann, Clayton, T ylor. aye : on • Th Mayor d clar d th motion csrri d. Cit Cit A 1: Cl t n, T lor. * * * * * * Mc Co pr o rlappin il d l nt d a mor ndua from th •P ial diatrict1 taxi Ult m, 1th, Ir tl rrl Aa1ilt nt within th nn, • • - • August 16, 1976 Page 10 • • Councilman Sovern noted that the north side of U.S .285 between approximately Franklin and University is not in the City and that City equipment should not be sent to accidents in that area. COUNCILMAN SOVERN MOVED TO INSTRUCT THE CITY STAFF TO RESEARCH THIS SUBJECT AND HAKE RECOMMENDATIONS BACK TO CITY COUNCIL. Acting Director of Community Development Romans stated that the Planning and Zoning Commission and the City Attorney's office are now working on this matter. Councilman Sovern withdrew his motion. "' "' "' "' "' "' City Manager Mccown presented a memorandum from the Acting Director of Community D velopment concerning the monitoring of barking dogs. He recoumended that City Council meet in a study session with the Noise Control Officer, Police Chief, and City Attorney to discuss this subject. COUNCILMAN SOVERN MOVED TO MEET WITH THE PARTIES INVOLVED CON- CERNING THE MONITORING OF BARKING DOGS. Councilman Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Hann, Clayton, Taylor. Nays: Non • The Mayor d clared th motion carri d. * * * "' "' * City Mana r HcCown nt d a th of Co r port for an of th unity Dev lopm re co nda t Adminiatrativ pr nt h C U Cl conded th aotion. l! n a all o t Ay Cun U Clayton, Ta lor. y 0 ACC nu r 11, th d t ti n th Actin 1taf f. Dir c tor Thil adllini1trativ co1t1 iniltration T. Councilaan ov rn foll 1: aith, Ir Kann, • • August 16, 1976 Page 11 RESOLUTION NO. 41, SERIES OF 1976 • 0 • A RESOLUTION AMENDING THE 1976 BUDGET IN THE GENERAL FUND. COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO. 41, SERIES OF 1976. Councilman Mann seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carried. * * * * * * City Manager Mccown presented a memorandum from the Assistant City Manager concerning repair of the snorkel. He stated that The Snorkel Company will not share the costs of the repair because there is a one-year warranty and it is now seven years old. The estimated cost to repair the boom is $35 ,000; and the work is scheduled for September 1. RESOLUTION NO. 39, SERIES OF 1976 A RESOLUTION AMENDING THE 1976 BUDGET IN THE GENERAL FUND. COUNCILMAN SMITH MOVED TO PASS RESOLUTION O. 39, SERIES OF 1976. Councilman Brown s conded the motion. Upon a call of the roll, the vote resulted as follows: Ay s: Council Memb rs Willi ms, Sovern, Smith, Brown, Mann, Clayton, Tylor. r pair d. con ernin ya: on • Th tlayor d clar d th motion c rri d. Councilman City Han this probl mith stat d that th dips in th str r Cown stated that a r port is b in • • • • • • u n d to b prepar d City th t th Au ust 19 77 ud t c h d 1 to r d Au ust l. R n t d Ay C un 11 rs Ult ov rn, llit , Ir 1 yt n, I yl r . 19 77 1111 • nn, ' • • August 16, 1976 Page 12 Nays: None. • 0 - The Mayor declared the motion carried . * * * * * * City Manager McCown requested Council's co nsideration of setting meetings to consider the water metering policy, the traffic control island at Elati Street and Floyd Avenue, and the goals and objectives in th development of the central business district of the City. COUNCILMAN SOVERN MOVED THAT THE CITY MANAGER BRING THESE ITEMS BACK BEFORE CITY COUNCIL AFTER OCTOBER 1, 1976. Councilman Williams s conded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Memb rs Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carried . ****** City Manag r McCown requested Council's dir ction concerning the Citizens Budget Committee. COUNCILMAN BROWN MOVED TO HAVE A SELECT BUDGET COMMITTEE TO SIT IN ON nrn MEETINGS. AND THEN TO HAVE A SPECIAL MEETING FO n!EI INPUT . Councilman Williama cond d th motion. Upon a call of th roll, th vot r sult d s follows: Ay s: Council M mbers Willi ms, Brown. ya: Coun 11 M mb ra Sov rn, S•ith, H.nn, Cl ton, Tay lor. Th yor d cl r d th llDtion def at d. COU 1L11AN CLAYTO MOVED TO HAVE A BUDG T l'M'E BASICALLY THE SAME AS Ill PA T TW YEAR , IJH EACH CO ClUtAN AP OINTS 0 AND TilE MAYOR APPOINT TIIREE MEKB S . Councilun ond d t • • August 16, 1976 Page 13 • • Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carried . * * * * * * Maurice Merlin, 3688 South Sherman, was present to discuss the noise problem with emergency vehicles from out-of-town. He suggested an ordinance setting a decibel rating for the sirens used by emergency vehicles . He also noted that some of the emergency vehicles use their sirens when they are not needed. Councilman Sovern stated that private ambulance runs are mad this way far too often, and he suggested instructing the City staff to look into more stringent clearances for rescue runs. Mayor Taylor suggested writing letters to the private companies advising them that City Council has discussed this matter. Coun cilman Smith noted that there is also a problem with oth r v hicles failing to yield the right-of-way to emergency vebicl s. Mayor Taylor stated that th s probl ms will be consider d. * * * * * * Mayor Taylor pres nted a letter from Betty Ann Dittemor r gardin a propoa d amendment to th Colorado constitution which would r quire r iat r d 1 c torat approval of atat and local x cutiv or le islative acta r aulting in n or in r s tax a. He explain d th t this would t k way th local ability to tax without a r f r ndu Coun ilman S•ith furth r not d that thi• uld r quir ov r SO% of th r iat r d voters in f vor of an act for it to b pass d. * * * * * * * * * * • • loud r ' • • ..... • • August 16, 1976 Page 14 Ayes: Council Members Williams, Sovern, Brown, Clayton, Taylor. Nays: Council Members Smith, Mann . The Mayor declared the motion carried . * * * * * * Councilman Mann requested the City Manager to obtain copies of Litt le t on's flood plain ordinance for study purposes . Councilman Sovern s t a ted that our present flood plain ordinance needs to be reviewed in order t o get a flood plain established. * * * * * * Coun c ilman Mann pointed out that the National League of Cities c onvention will be held in Denver on November 28 through December 1, 1976. COUNC I LMAN MANN MOVED TO INSTRUCT TiiE CITY MANAGER TO BRING BACK I NFORMAT I ON TO CI TY COUNCIL REFERENCE SETTING UP A HOSPITALITY SUITE AT TiiE HILTON DURIN G THE NA TIONAL LEAGUE OF CITIES CONVENTION. Councilman Williams seconded the motion. Upon a c al l of th e r o ll, the vote resulted as fo llows : Taylor . Aye1 : Cou ncil Me mb e r s Williams, Sovern, Smith, Brown, Mann, Nays : Co un c il Member Clayton. Th Ma yo r de c lared the motion c arried. * • • • • • C CI LMAN SO VERN MOVED TO AD J OURN TiiE CITY COUNCIL HEETI Councilma n Willia .. 1econd d th motion. Upon a ca ll of the r o ll, th vot r 1ulted a1 !ol low1 : Ay 1: Co un il H b r 1 Wil l i ma , Sov rn, aith, Brovn, Han n , Cl yton , Taylor. ay1: n • tln d clar d th tion carri d, and the City Council d at 11:10 p.a. City Clerk • . • • , - • • REGULAR MEETING: • • COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADO August 16, 1976 ()... The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on August 1 , 1976 at 7:30 p .m. Mayor Taylor, pr siding, called the meeting to order . The invocation was given by Dr. Helen Walker, Esoteric Truth Center, 130 East Girard Avenue. The Pledge of Allegiance was led by Boy Scout Troop #92 . Mayor Taylor asked for roll call. Upon the call of the roll, the following were present: Council Memb rs Williams, Sov rn, Smith, Brown, Mann, Clayton, and Mayor Taylor . Absent: None. The Mayor declar d a quorum pre nt. Also present were: City Manag r M Cown A t. City Attorn y D Witt Chief of Polic Holm s Acting Dir ctor of Community D v lop nt Rom ns Dir. of Financ /City Clerk Ja s D•puty City Cl rk Varn r • • • • • • Councilun ith nat d hat th th a ond nt nee in th• third par raph o ttn ainut• of Au uat 2 , 1 1 • rd "not" hould b d l d ro pa 10 of th City C unctl Tl " moti o. Ay a: Counc 11 Cla ron, l ylor • a 1: n AC T TE OF ClTY 0 'ClL D. Councilaan Willia .. a cond d th v t r ul •d as Coll w \o'illi v m, aith, lro n, W>ti n a rri d. • • • • • • ' • • • • August 16, 1976 Page 2 • - COUNCILMAN CLAYTON MOVED THAT THE LETTER FROM HAROLD RUST BE ENTERED VERBATUM IN THE MINUTES. Councilman Brown seconded the motion . Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown , Mann, Clayton, Taylor. Nays: one . The Mayor d clared th motion carried, Mayor Jim Taylor and M mbers of the Englewood City Council: Thursday, August 12th, is a day I will n v r forget. Thanks to you gentlemen for proclaiming the day in my honor. It was a beautiful day, and having a picnic at Cushing Park was a gr at id a. You can be sure I will always cherish th framed proclamation and the plaqu with the City of Englewood logo on it. Thanks again for your thoughtfulnes . Sincer ly, Harold Rust ****** G ry McKinn y, 40 South Galapa o, and M. M. Summers, 3140 South D 1 war , wh o w r pr -ch dul d vi itors, did not ppe r. * * * * * * "Co unication -N Ac-tion ('0 nd d" on th • nda w r coneid red: •• Hinut of th Engl wood Houstn Authority tin • o Jun nd Jun 22, 197 b. HJnut • of th Pl nnin nd Zonin Co i don etin • 0 July 20 and July 27 , l 7b. c . H1nut of th F.n l wood tir nt Board m ting of AUICU8t 5 , 1976. d. C •1Hion t fj ncJ l pon r h 11onth 0 July l 7 r onn l t t City r th l ratory • • 1- • August 16 , 1976 Page 3 • • COUNCILMAN SMITH MOVED TO RECEIVE AGENDA ITEMS 3a TIIROUGH 3f, "COMMUNICATIONS -NO ACTION RECOMMENDED". Councilman Clay ton seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern , Smith, Brown, Mann, Clayton, Taylor . Nays: None. The Mayor declared the motion carried. ****** City Manager McCown presented a reco111D ndation from the Engl wood Public Library Board for membership in the Central Colorado Library System, which provides for incorporation between libraries in an eight-county area and for reciprocal borrowin • COUNCILMAN CLAYTON MOVED TO APPROVE THIS AGREE NT FOR lllE MAYOR'S SIGNATURE. Councilman Brown econd d the motion. Upon a call of th roll, the vote resulted as follows: - • • • Au gu s t 16, 19 76 Page 4 • - Liquo r s , 54 50 So uth Br oadway . He also presented a memorandum from the Direc t o r of Fina nce concerning an inc ident o n Au g ust 5, 1976 where they were c ited for violation of the Sta t e Liq uo r Co de for selling liquor to mi no r s . S t ev n Tinkl r , 1700 Broadway , ap p a r ed o n be half of the applicant . H reques t ed and was given cop i es of th City 's fi le on this case. Kenn th E. Chandler, 6092 South Cres tv iew, Li ttleton, appeared and tat d h understood th re was to be public hea ring tonight. City Clerk Jam s xplained that Mr. Chandler was notifl d t o a ppea r at this meeting in ase City Council had any question • COUNCILMAN lLLIAMS MOV1:.D IO APP ROVE TilE RENEWAL OF Tl:IIS LICENSE . Councilman Smith cond d the motion . Mr . Ch ndl r furth r stat d th t he had ca lled the Englewood Police D pa rtment two or thr w e s g to disburs j uveniles from th a rea, but that th police did not r spond . Councilman Sm ith requested a report on thi tter . Upon a c 11 o l th roll, th vat resul t d as fo llows : A· s: Council M mb rs Willi m So v r n, Smi th, Brown, Clayton. ya: Council Memb rs Mann , T ylor . Th ayor d la r d th mo tion carr ied . co. TilE LIQU COD TO EPT l CllEDt;LE A PUBLl nn a c City ttaff th t ti Coun 11 t d th t Coun 11 n lion , Co un c il.llan r po rt rOll th co uld b tuap d d pon ot th r ault d • follo Y a: Ay u Cl , l 1 r . a Ul n, Clay t on , T ylo r. th , I CITY CI TY • • ( • • August 16, 1976 Page 5 Nays: None . • - The Mayor declared the motion carried . * * * * * * COUNCILMAN WILLIAMS MOVED TO RENEW TIIE 3.2 BEER LICENSE FOR SHAKEYS , INC., 3261 SOUTI! SANTA FE. Councilman Sovern seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sov rn, Smith, Brown , Mann, Clayton , Taylor. Nays: Non • The Mayor declared the motion carried . ****** City Manager McCown presented a memorandum from the Director of Fin nee and th Director of Parks and Re c reation c oncerning bids for the Emerson Park improvements. He stated that six bids w re received and that the l bid was rec ived from B & J Sprinkl r Service in the amount of $8, 728. COUNCILMAN MANN MOVED TO ACCEPT ntE BID FROM B & J SPRINKLER SERVICE I THE AMOUNT OF $8,728 FOR THE EMERSON PARK IMPROVEMENTS. Council- man Brown second d th motion. Upon call of the roll, the vot resulted as foll a: Ayes: Council M rs Williams, cv rn, Smith, Brown, Mann, Clayton, T ylor. ays: on • The Mayor d clar d th motion carried. * * * * * * cou AG DA I -'1 VIS ITO H. M. ilm n Br n • tion. Upon a call o a follo w : A a: c uncil H 1111 m, Saith , Br n, nn, Clayton , Taylor. ya: nn Th cla r d th ti n c arri d. H. H. l 0 uth D law 1' • w • pr • nt • tin oblt ati na. H thin n d to b don to th nu r o p opl ,,. - • - August 16, 1976 Page 6 for the the Mr. !>u era matter by s ein that providing rides on those person wh • - Coffe s are held twice a month o f what is going on , as well as ill b published monthly. * * * * * * persons to handle this i registered and by t d increasin taxes City Mana r McC pr nted a m morandum from the Director of cone rnin the audit contr t with Sh ph rd & Com pany, Inc. for Th contract calls for a maximum ar re ate f of $20,500. Financ 1977. CO ClLMAN ~ILLlAMS MOVED TO ACCEPT TH AUDlT CONTRACT FOR 1977 Wllli SHEPHERD D C MPANY, r.·c. Councilman Smith seconded the motion. ~pon a call ot th roll, th vot resulted as follows: Ay Council M mb rs Williams, Sov rn, Smith , Brown, Mann, Clayton, Taylor. Nays: Non • The Mayor d clared the motion carried . ****** City Manag r McCown stat d that th re is a vac ncy on the City of Englewood Retire nt Board. H xpl ined that William Ritterhouse has be n transf rr d to T xa and can no long r rve on th Board. COUNCILMAN HANN MOVED TO SEND HR. RITTERHOUSE A LETTER THAN I G HIM 0 SERVI G 0 THE RETIREMENT BOARD. Council n Clayton a conded th motion. Upon a call of th roll, th vot result d as follows: Ay a: Council Memb r s illi Cl yton, Taylor. , Sov rn, Smith, Brown, Mann, ya: • on • Th H pubUah d * I D A A BILL B c Cl A tion \: rr th t * * • lLLl d . no ti • 0 th 1 s • • ( August 16, 1976 Page 7 • -I • AND USE TAX REVENUES AT THREE CENTS (.OJ) ON EACH DOLLAR , BEYOND DECEMBER Jl , 197b; EXPRESSLY REPEALING PROVISIONS OF SECTION 7 , ORDINANCE NO. 27, SERIES OF 1970, RELATING TO THE EXPIRATION OF SAID TAX; AUTHORIZING THE REVENUE DERIVED FROM USE TAXES UPON MOTOR VEHICLES, TRAILERS , SEMI-TRAILERS , BUILDING MATERIALS AND SUPPLIES, TO BE SEGREGATED AND HELD APART AND USED SOLELY FOR CAPlTAL IMPROVEMENTS . COUNCILMAN WILLIAf!S MOVED TO PASS ON FIRST READING A BILL FOR AN ORDINANCE AMENDING SECTION JS, CHAPTER 4, TlTLE XIII , OF THE 1969 ENGLEWOOD MUNICIPAL CODE , AS AMENDED , BY MAINTAINING THE RATE OF SALES AND USE TAX REVENUES AT THREE CENTS (.OJ) ON EACH DOLLAR , BEYOND DECEMBER 31 , 1976; EXPRESSLY REPEALING PROVISIONS OF SECTlON 7 , ORDINANCE NO. 27 , SERIES OF 1970 , RELATING TO THE EXPIRATION OF AID TAX ; AUTHORIZING THE REVENUE DERIVED FROM USE TAXES UPON MOTOR VF.HICLE , TRAILERS, SEMI-TRAILERS, BUILD! 'G MATERIALS AND SUPPLIES , TO BE SEGREGATED AND HELD APART AND USED SOLELY FOR CAPITAL IHPROVEME TS. Councilman Brown s conded the motion. Councilman Sovern noted that this action is a part of the Tax Committee 's recomm ndations for mar tabl tax revenu s. Councilman Smith pointed out that this tax can be dcl l d at any tim • Upon a call of the roll, th vat resulted as follows: Ayes: Coun 11 Memb rs William , Sov rn, Smith, Brown, M nn, Clayton, Taylor. N y Non • The Mayor d' la red th m tion c rri d. * * * * * * Bill for an Ordinan Houlin Authority. H r nt should b corr t d to d by City Council."; nd th t corr cted to r ad: "to, tin nd d by City Council, nd th t imp A Bil I y c Cl KA" .. A Bil L t 'l\I nt Cl TY 0 • • August 16, 1976 Page 8 • - Ayes: Council Members Williams, Sovern, Smith , Brown, Mann, Clayton, Taylor. Nays: None . The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCILMAN MANN A BILL FOR AN ORDI ANCE APPROVING AN AGREEMENT AND POLICY STATEMENT BETWEEN TIIE CITY OF ENGLEWOOD , COLORADO , AND THE ENGLEWOOD HOUSING AUTHORITY RELATING TO TI:IE MANAGEMENT OF THE APARTMENTS FOR ntE ELDERLY . COUNCILMAN MANN MOVED TO PASS ON FIRST READING A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT AND POLICY STATEMENT BETWEEN TIIE CITY OF E GLEWOOD, COLORADO, AND THE ENGLEWOOD HOUSING AUTHORITY RELATING TO TIIE MANAGEMENT OF ntE APARTMENTS FOR THE ELDERLY . Councilman Williams seconded th motion. Upon a call of the roll, th vote resulted as follows: Ayes: Council Members Williams, Sovern , Smith, Brown, Kann, Clayton, Taylor. Nays: None . Th Mayor d clar d th motion carri d. ****** Aaaistant City Attorn y Witt port d on th cas of Schmitt vs th City of En l wood, Civil Action I H atat d that th court has d terain d that th property at th corn r of Weat Harvard and South ritan do • b lon to th Schmitt'•, nd that th adjuat 1um for thia property ia $2,725.00. vot IZE THE CITY STAFF TO SETTL O, CIVIL ACTI 130 91, n Brown a cond d th •otion, u foll Ay a: Coun 11 mben Willi• , ov rn, Saith, Bro nn, Cl yton, Taylor. ya: on • Th yor clar d th tio carri d. • • • • • • • • - ( • August 16, 1976 Pa ge 9 • • Mayor Taylor declared a recess at 8 :55 p .m. Council reconvened at 9:10 p .m. Upon a call of the roll, the following were present: Council Members Williams , Sovern , Smith, Brown, Mann, Clayton, and Mayor Taylor . Absent: None. The Mayor declared a quorum pr sent . • • * * * * City Mana g r McCown present d a memorandum from th Chief of Police cone rnin g th rule and r gul tions gov rnin towing servic s of licens d wr ckers in th City. Chi f of Polic Holm s st t d that the rat s w re arriv d t throu h survey of towin rvic in th area and d termining an averag tow c h rg to r comm nd to City Coun,il . CO GILMAN SOVJ::R. MOVED TO AOPPT nu: TOW RAThS AS Ot-.TAINED I PACES M't> 10 OF nu; "RULES AND IU'.CCLATIONS FOR nu.: LICENSING AND OPERA- TI OF LICENSED WRf. KERS I. nu: CITI OF F.NCLEl.'OOD , COLORADO". Councilman Mann econd d th~ tion. Lpon a c all of the roll, th v l r ult d as follo..,s: Ay s: Counc i1 Hl'lllh r W 111 lam;,, Sov rn, mi th, brown, nn, Clayton, Taylor . 1ty City l yt n, ay on . Th Mayor d l r d th tio n arn d . • .. * • "' tl 111 v m, Vl T. a: r rrl Lh Asaiat nt in ..,ithin th It , Ir I, n ' • J- • • • August 16, 1976 Page 10 • • I• Councilman Sovern noted that the north side of U.S .28 5 between approximately Franklin and University is not in the City and that City equipment should not be sent to accidents in that area. COUNCILMAN SOVERN MOVED TO INSTRUCT THE CITY STAFF TO RESEARCH THIS SUBJECT AND MAKE RECOMMENDATIONS BACK TO CITY COUNCIL. Acting Director of Community Development Romans stated that the Planning and Zoning Commission and the City Attorney 's office are now working on this matter. Councilman Sovern withdrew his motion . ****** "' . City Manager McCown presented a memorandum from the Acting of Community Development concerning the monitoring of barking dogs. recoDJDended that City Council meet in a study session with the Noise Officer, Police Chief, and City Attorney to discuss this subject. Director He Control COUNCILMAN SOVERN MOVED TO MEET WITH THE PARTIES INVOLVED CON- CERNING THE MONITORING OF BARKING DOGS. Councilman Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor . of ays: one. Th Mayor d 1 r d th motion carri d. * * • * * * a r port fro11 th Actin Director Houain Diviaion ataff. Thia gr nt money !or adllliniatrativ cost• aiat in th n ral ad11iniatration cou ILMA SHint MOVED TO A CEP nns cond d th motion. P T. Coun il n Sovern r 11 Burns, Ch irai.an of th H u in Au th individual would b City mploy but th t th ••l•ry it• would b p id with !ed ral 110n y. l'pon a all o th roll, th vot r ault d • foll •: Ay Counc 11 M 11b n 1111 v rn, aith, Br nn, Clayton, T ylor . ya: on • Th yor d lar d t ti rri d. • • - ( ( • August 16, 1 7b Page 11 • - RESOL UTl N ·o . 1, S klE 0 197b A RESOLUTIO. AHE ror G nu: Bl'D ,f.T nrn GENERAL FUND. COUNCILMAN SMITH M VLD TO PAJ>S RESOLUTION NO. 41, SE RIE S OF 1976 . Councilman Mann econd d tie llll>tion. Upon a call of the roll, the vote r sult d as follow : Ayes: Council M mbers Williams , Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. Th Mayor declared the motion carried. * * * * * * City Manager McCown presented a mel!V)randum from th Assistant City Manager concerning repair of the snorkel . He stated that Th e Snorkel Company will not share the c osts of th r pair because th re is a one-year warranty and it is no ev n years old . Ihe estimated co t to r pair the boom is $35 ,000; and th work is ~cheduled for September 1. RESOLUTlON NO. 39, SERIES or 1976 A RESOLUTlON AMENDIN THE 197b BUDGE1 JN THE GE ERAL 1'1JND. CO ClLMAN SHlTH HOV D 10 PASS R£SOLUT10 NO. 39 , SE RlE S OF 1976. Coun ilman Br wn cond d th llll>tion. Upon r sult d as f ollows : c all of th rnll , th vote Ay a: Coun Cla t on , T ylo r. a: on The layer d rep a r d. cun rnin Cily th t th AUl\U8t il cla r Ay 1: Co un il Cl y t , T ylo • ml> r 'iJU m , ov rn, mith, Br d th m tion rri d. a tat d th t th d1pa in th tr eta own &tat d ti t r port is b in p • • • • • l a 1111 rn, mill , , Hann, n d to b par d n t 1977 illia In , • • f - • • August 16, 1976 Page 12 Nays: None . • - Th Mayor declared the motion carried . * * * * * * I• City Manager McCown requested Council 's consideration of setting meetings to consid r the water meterin policy , the traffic co ntrol island at Elati Street and Floyd Avenue , and th goals and objectives in the development of the cent r al business district of Lhe City . COUNCIL MA N SOVERN MOVE D THAT THE CITY MANAGER BRING THESE ITEMS BACK BEFORE CITY COUNCIL AFTER OCTOBER 1 , 1976 . Councilman Williams seconded the motion . Upon a call of the roll , the vot e resulted as follows: Ayes: Council Members Williams , Sovern, Smith, Brown, Mann, Clayton , Taylor . Nay Non . Th Mayor d cl red the motion carried . * * * * * * City Mana r McCown requ sted Council 's direction conce rning th Citiz ns Bud t Co itt e. VED TO HAVE A SELECT BUDGET COMMITTEE TO SlT l TO HAVE A SPECIAL MEETING FOR THElR INPUT . Coun th motion. Upon a 11 of th roll , th vot r Ay Coun 11 H mb rs Willi s, Brown. ays: Coun il M mb rs Sov rn, Smith, Th yor d clar d nn, Clay ton, Taylor. et Co itt ific ground rul 1 Aft r urth r nd Councilman Kann • • • August 16, 1976 Page 13 • -I• Ayes: Council Members Williams , Sovern , Smith , Brown , Mann, Clayton, Taylor . Nays: None. The Mayor d clared th motion carried . • • • • • • Maurice Merlin, 3688 South Sherman , was present to discuss th noise problem with em rgency vehicles from out-o f -town. He suggested an ordinance set ting a decibel rating for the sirens used by emergency vehicles . He also noted that som of the emergency vehicles us th ir sirens when th y are not needed. Co un cilman Sovern this w y far too often, and look into more stringent cl d that privat ambulance runs ar mad • sted instructing the City staff to for rescue runs. Mayor Taylor sug e t d writin, ett r to the private comp nies advisin th m that City Coun il ha disc us d this matter. Councilman Smith n t d that th r is also probl m ith oth r v hicl s failin to yield th right-of-way to emerg ncy vehicl s. Mayor T ylor tat d th l th probl will b cons id r d. • * • • M a rd in d d t tht uld r quir ov r 50 tn n act for tt to b pa 8 d. • • * "' . • • • • I • - ~. August 16, 1976 Page 14 Ayes: Council Members Williams, Sovern, Brown, Clayton , Taylor. Nays: Council Members Smith, Mann. The Mayor declared the motion carried. ****** Councilman Mann requested the City Manager to obtain copies of Littleton's flood plain ordinance for study purposes. Councilman Sovern stated that our present flood plain ordinance needs to be reviewed in order to get a flood plain established. • • * * • * Councilman Mann pointed out that the National League of Cities convention will be held in Denver on November 28 through December 1, 1976. COUNCILMAN MANN MOVED TO INSTRUCT TiiE CITY MANAGER TO BRING BACK INFO RMATION TO CITY COUNCIL REFERENCE SETTING UP A HOSPITALITY SUITE AT TRE HILTON DURING TiiE NATIONAL LEAGUE OF CITIES CONVENTION. Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council M mb rs Williams, Sovern, Smith, Brown, Mann, Taylor. Nays: Council M mber Clayton. Th Mayor d clar d th motion carri d. • • • • • • CO CILMAN SOVERN VED TO ADJOURN THE CITY COU CIL HEETI Councilman Williama a cond d th tion. Upon c 11 of th roll, th vot r ault d as follows: Ayes: Council K mbera illiaaa, So vern, aith, ro , Kann, Clayton, Taylor. aya: Non • Th Mayor d clar d th tion c arri d, nd th City Coun il ma t n w a adjourn d at 11:10 p.a. Cit Cler • ' • • • • • SPECIAL MEETING: • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO August 23, 1976 l• I b. The City Council of the City of Englewood, Arapahoe County, Colorado, met in special session on August 23, 1976 at 7 :30 p .m. Mayor Taylor, presiding, called the meeting to order . " - The invocation was given by Councilman Brown . The Pledge of Allegiance was led by Mayor Taylor. Mayor Taylor asked for roll call. Upon the call of the roll , the following were present: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, and Mayor Taylor. Absent: None. The Mayor declared a quorum pr sent. Also present were: City Manager McCown Asst. City Mana er ollenberger Asst. City Attorney DeWitt Acting Director of Community D v lopment Romans D puty City Cl rk Varner * • • • • • COUNCILMAN SOVERN HOVED TO OPE A PUBLIC HEARING TO CO SIDER AN ORDI ANCE ZONING A Elo.'LY ANNEXED PARCEL OF LAND TO nl CITY OF ENGLEWOOD FROM AN U ZONED CLASSIFICATION TO I-1, LIGHT I DUSTRIAL DISTRICT. Councilman Willi m s conded th tion. Upon a call of th roll, th vot r sult d follows: Ayes: Council H mb ra Willia , Sov rn, aith, Brown, Mann, Cl yt n, Taylor • i• 0 on • Th Mayor d 1 r d the tion rri d. d that th pur a of thi pu lie h rin trial diatrict, for a n wl y nn x d p re ' • • • - August 23, 1976 Page 2 Ms. Romans stated that this property was zoned I-2 in the County, and she reviewed the uses permitted in that zone district. She stated that the area to the north in the City is zoned I-1, the unincorporated land to the south is zoned 1-2, the land to the east in the county is zoned R-3, and the railroad tracks are to the west. She reviewed the permitted and restricted uses in the City 's I-1 zone district. Ms. Romans stated that the Planning and Zoning Commission has reco11DDended that the property be zo ned 1-1, and she discussed the Findings of Fact on this case. She also noted that provisions have been made as part of the annexation agreement for the street right-of-ways for the south side of West Stanford and the east side of South Windermere. Mayor Ta ylor asked if there was anyone in the audien ce that wished to speak in favor of this zoning. Jacqueline Tucker, 660 2 South Columbine, Arapahoe County, appeared to speak in favor of the proposed paper recycling fa cility for this property. Mayor Taylor explained that the purpose of this hearing is to consider the zoning of the p r operty and not any specific use. Harvey Deutsch, Attorney representing the owners of the subject property, was present to speak in favor of the I-1 zone because it follows the City 's K ster Plan. He stated th y are aware of the Ci t y 's restrictions whi c h th y will comply with. Mayor Taylor a k d if th r was anyone in the audienc that wished to spe k ainst this zoning . 1-1 zon th I-1 onnan F rland, 4590 South Lip n, w b caua of ita possible ff ct on th pr a nt to ap ak a ainat th people in th a r a. r , 501 South Lipan Court , waa pr a nt to ap k against ther ar oth r possibl zon districts wh ich w re not H requ ated that a furth r study be lllld of other alt rnativ s to th I-1 zon • Kr. H lf r pr sented a p titian of tely thirty names expr saing opposition to th propoa d pap r facility plant to b built on this property . City Coun il did not accept th titian b cause it referr d to a ap cific ua and not the cons id r pouible approxi r cyclin I-1 zon • n t w r Cl yt l r 1111 at th f rr ct . ith, lro n ' • - • August 23, 1976 Page 3 • 0 - COUNCILMAN MANN MOVED TO POSTPONE ACTION ON THIS MATTER UNTIL THE CITY COUNCIL MEETING ON SEPTEMBER 7, 1976. Councilman Williams seconded the motion . Councilman Smith stated that the high-density residential district and the heavy industrial district would both be detrimental to the neighbor- hood. He also noted that the proposed use of the property will have to be constructed according to the City's fire and building codes. Councilman Williams stated that the people should be given a c hance to be heard further on this matter . Harvey Deuts ch, Attorney, stated that when the property was annexed they were advised that the area would be zoned expeditiously because of collllllittments they have made. H stated that the 1-1 zone for this a r ea is in accordance with the City 's Master Plan. He also noted that the area was prop rly posted and that there wer newspaper public tions advising th citizens of this zoning . n Gl nn Helf d additional ti r, 4501 South Lipan Court, stated that th to inv stigat po sibl altern tiv a t o th citiz ns 1-1 zon C un ilaan Saith point d out that th Co .. ia 1 n uld hav r co nd d any feasibl u 11. Plannin alt tiv nd Zonin t Cit A Cl y1 , 1 yl a call of th roll, th vote r ault n 11 mb ra Willia , Hann. 11 b ra Sov rn, Smith, Br , Cl t r motion d f at d. 2, c u nu v n, at th, Ir a l r. t • - • August 23, 1976 Page 4 Nays: None . • • The Mayor declared the motion carried. ****** Mayor Taylor adjourned the City Council meeting at 8:50 p.m. Deputy City Clerk ,, _ ' • • ( • • - COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADO August 23 , 1976 I b. SPECIAL MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in special session on August 23, 1976 at 7:30 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by Councilman Brown. The Pledge of Allegiance was led by Mayor Taylor. Mayor Taylor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, and Mayor Taylor. Absent: None. The Mayor d clared a quorum present. Also present wer : City Manager McCown Asst. City Manager Nollenberger Asst. City Attorney DeWitt Acting Director of Community Development Romans D puty City Clerk Varner • • • • • • COUNCILMAN SOVERN MOVED TO OPEN A PUBLIC HE.ARI TO CO SIDER AN ORDI ANCE ZONI G A \.'LY ANNEXED PARCEL OF LAND TO THE CITY OF LEWOOD F M AN U ZO ED CLASSIFICATION TO I-1, LICHT INDUSTRIAL DISTRICT. Councilman i l liam 1 cond d th 110tion. Upon 1 call of the roll, th vote r 1ulted • fo ll 1 : Ay es: Co uru: 11 Cla ton , Taylor . aye: n • mb r 1 Willia ms, So v rn, Smith, Brown, Hann, l ar d th tion c1 rri d. 1 0 n It t d t t th purpo1 o thi1 pu lie h ar n li ht induatrial di1trict, for a n wly an x d pare l n 1 ood. are a o f ic; ' • • , ( • • August 23, 1976 PaJZ,e 3 • 0 • I • COUNCILMAN MANN MOVED TO POSTPONE ACTION ON TIIIS MATTER UNTIL THE CITY COUNCIL MEETING ON SEPTEMBER 7, 1976. Councilman Williams seconded the motion. Councilman Smith stated that the hiJZ.h-density residential distric t and the heavy industrial district would both be detrimental to the neighbor- hood . He also noted that the proposed use of the property will have to be constructed according to the City's fire and building codes. Councilman Williams stated that the people should be given a chance to be heard further on this matter. Harvey Deutsch, Attorney , stated that when the property was annexed they were advised that the area would be zoned expeditiously because of committments they have made. He stated that the I-1 zone for this area is in accordance with the City's Master Plan. He also noted that the area was properly posted and that there were newspaper publications advising th citiz ns of this zoning. Glenn Helfer, 4501 South Lipan Court, stated that the citizens ne d additional tim to investigate possible alternatives to the I-1 zone. Councilman Smith pointed out that the Planning and Zoning Conunis ion would hav recommended any feasible alt rnatives to City Council . Upon a c 11 of the roll, the vote resulted as follows: Ayea: Council Members Willia , Hann. aye: Council M mb rs Sov rn, Smith, Brown, Clayton, T ylor. Th Mayor d cl r d the tion d feat d. l Dl' A A llLL IY CO Cll.MAN HANN A 10 ni CITY OP LE c lFI 't 1 I-1, 2., 1 76, D, 11 ol th Ay a: c u 1l n WUlt ov rn, mi th, r nn, Cl t n, Tayl ,. . • -.................. The undersigned residents of E. Floyd Ave., concerned about traffic safety in our neighborhood, earnestly request the City of Englewood to place stop signs at the intersection of E. Floyd Ave. and S. Race St., and anywhere else that mi ght be deemed necessary. NAME ADDRESS "I '1 I II ,, 111 '• , , /.3/ ,, ( ' I t I /f .:icr/ / .P~'f'/ / - TELEPHONE •/ ,, ,, I• ~ - 7(/-5 -Y 1 7 /-'>4J I ?.1-17'ft 1 (•( "/" 1J1-109? f"il-/c97 · lf!-A I/ I~ ). 7 "/ I I J , • 0 .. - . . ..... ~ . . .. .. .. . .. .. . .. .. .. . .. .. .. .. . . /fo I --> If __, l - • • 0 .. - COUNCIL ACTION REQUEST LIQUOR AND J.2 BEER OUTLETS APPLICANT: Howa!Ld John6011 Complll'ly dba G'Lotutd Round 5180 Sot.Ult Btuadwa.y Eng ewood , CO 801J0 TYPE OF ArTION REQUESTED: Chlll'lg 06 owneMfUp 61t.om Thoma.6 Mc t:'lt to Howa,'l.d Juhn.bon Compam Ho • ·rnd Re."' auran Licens• P~-ICE AN FBI REP OR S : 1. L tt 'Lum W.UU.am McComb, Co o'Uld l-t u 'l C('11t'l1 l V<1.1 .W{<'11 Z. Ld:.t~'L 6'l.Om Chi 6 Ho , E11 P IOUS ITY CO NCIL ACTION DURING PRI O YEA.RS, r CU'. ING ANNUAL RE lEWAL: 'l 16, 1975 o w· t~am H c, .:t• t 1.111111. c \ dl 2 0 s on 11 w1 h th Colorado Li uo Con rol •. • • J- • 0 • DRL .i40 4 (REV. S/76) PLEASE DO NOT WR ITE I~ THIS 'PACF • STATE OF COLORADO DEPARTMENT OF REVENUE APPLICATION FOR A LIQUOR LI CEN SE THIS APPLICATION MUST BE FILED WITH THE COLORADO DEPARTMENT OF RE V· ENUE, STATE CAPITOL ANNEX BUILDING, 1375 SHERMAN STREET. DENVER . COLORADO B0203 , 13031 892·3741 . NO LICENSE WILL BE GRANTED UNTIL THE APPLICATION HAS BEEN APPROVED BY THE LOCA L LICE NSING AUTHORITY. IM PORTAN T : CHECK THE APPROPRIATE BOX FOR THE TYPE OP' LICENSE IS) BEINC APPLI ED FOR . TH IS IS AN ORIGI NA L. APPLI C A TIO" ANO A COPY MUST llE KEPT IN YOUR FILES FOR REFERENC E WH E N APP LYI NG FOR liEN EWAL LI C E NSES 0 l'IETAIL LIOUOl'I STORE LICENSE -Cltv 0 l'IETAI L LIOUOl'I STORE LICENSE -Countv 0 LIOUOl'I LICENSED Dl'IUG STORE -C it'/ 0 LIQUOR LICENSED DRUG STORE -Countv 0 BEER• WINE LICENSE -C ity 0 BEER• WINE LICE NSE -Cowntv i CLUB LICENSE HOTEL• P'IESTAUAANT LICENSE -C1tv It County TAVEAN LICENSE -C ltv & CountY 0 RACE Tl'IACK L ICENSE 0 Al'ITS LICENSE • 177.50 • 282 8 0 s 177.50 s 282 .50 • 152.50 s 237.50 • 110 0 0 • 301 .25 s 301 .21 s 301.25 s 110 00 0 WINERY LICENSE CS 10 ,000 Bond Aequ.,•dl 0 WHOLESALE IEER LICENSE • 0 WHOLESALE LI Q UOR LICENSE 1$10,000 Bond Roq ) 0 DISTILLERY LICENSE ($10,000 8ond "'equ lred) 0 RECTIFIER LI CENSE 1$10,000 l ond l'loquirod) 0 IMPORTER 'S LICENSE 0 BREWER Y CllEER ) LICENSE 0 PUBL IC TPIANSPO fl'T ATI ON LICE N SE eech {P ion •, bw •, cod • Moy Rtqui re Bond s 250 00 • 500 00 $1000 00 $1000 00 $1000.00 s 250 00 s 250.00 • 25 00 THE UNDERSIGNED HEREB Y MAKES A PPLICATION FOR A STATE LICENS E AS INDICATED AB OVE, UNDE R THE PROVISIONS OF TITLE 12, ART ICLE 47, CRS 1973, AND FOR THAT PURPOSE MAK ES THE FOLLOWING AN SWERS TO THE QUESTIO NS CO NTAINED IN THIS APPLI C A· TION, EVERY APP LIC ABLE QUESTION MUST BE ANSWERED . AN Y F ALSE ANSWER OR ST ATEMEN T MADE BY THE APP LIC ANT CO NSTI· TUTES PERJURY AN D THE PERSON M.AK I NC SUCH FALSE ST ATE MENT SU BJE CTS AN Y LICENSE ISSUE D HER EIN TO REVOCATION. 1. -_, ............ i HOWARD JOHNSON COMPANY One Howard Johnson P_l.azat . Boston, Maas. 02125 ...,,_,To ,..._No 617-848-2350 ,,_ -d/b/a / "Th Gi;ound Rouoc1" Re•ta.urant I ...._, ef ,._ .. lie ~ lXACT lOCAttON Of '9£MISfS MUST If GtVtN Gt w 1ttM t Mtd ~' ... ,. pott1W. If ,MK• 10 be lic e n~..d ii ...... "'-• teiwft • """° .. tliltfct ....,. it it iMpeM ....... .,. tt,.. I •Nf f'I~' fhe ... end bloc\ ...,,....., Of' JMft of IKftOf' whe1e loc:et•d ~I 5180 South Broadway • °" .. T-EnglowQod 80110 Arapahoe • (elOt l• c .,.,....._.....,_.._.,...,.._.__...,._._ i..1-_, yea • ,.,. .,. _ --.. -rented "_,.. .,.,.. ...-, Brookridge Shopping Center, Inc. "........._t1 ut .......... "' ... --· .,.,.... "' ... u.. .,.,.. -' •-' yea I ........... ........... _. __ .,, .... elf' .. ....._..,, .... _,.,._.,, ____ , . ........ ...,...._ __ .,, .... __ _...... ..... . ......,, .. _ •• ... ...... ,.,, .... _ ...... -·--· .. ... ........ .... ....... .. " .............. y x ... x , .... • "" ........ l ... , ... x .. x -l7l ' • - • ·. • "' - 0 I• • \'1. Do yeu • .,.., ..,.....,, of your f•mily have • finenciel intetMt tft any ot.._, I~ ltcente? ($,yc_h finenc:i.I ifltetnt to indude -"'t equity .....,..., cw loeft•). If ft'9 •ntwef ii yet, exp&ein tn •••U. ...... .Yn X No ... . ....... tl()Wa,r~ .. .:Jo:tir.i.sgn .. C:O.lllP.a.r.iY ... c:>P~.;:(!tE_!.~ .:r:.f!stauran_ts .with l.iquor .. l J:censes. in ........ . Denver ( 2_) .• .... En.9.1.~w.'>.?.c:l!. .... ~i:l:l.t~~.c:>c:>c:l.~ .... ~'.r.."..~.c:la . .' ... G~ar.19: .. ~~x:i.c:tio_n_,_<:<>.~.o ;r._ac:lc:> .. S.P.J:.~11:<3~(~).! in .. .the . State .. 0£ . .Calax:ada .•............................. -·····-·········. . .... ........... ....... ... ........... .... ......... .. ........... .... .. . .............. . 14. 0-. eny penon, fir"' or CSJllOtMi• hew • fiNM .. 1 "'""'"'· ew..,_cecf e;ther by &oeN or equfty OWNrthip in tt. butNt' fOt whM;l. thk Ito.Me it ,.._'94? tf the .,.wet .. 'f'91, at ... ,..... M:I eddr..... .,,.., ~ of tuch f"'-'c~f in..,_.t ••-MCI e ;-;,, cloli... or --of voluo, auch "' ............,, NMl<ule, f;•..,._ efMI ..,;_. •....••.............•..•...... Yft ................ No .. X. ........ . IS. U.1 tho_efMl......_ofoll"--W."""kl\""yof .... ...,_ ltlthoPNV ____ .......... ..... N/A .. ----16. Are -,.,-. .._ wlOllift 500 t..1 of -_.... -..plod loy • pullllc er ~I.-. 0t .... prlftdpol --of ""Y ........ ....-...., ., --,1 If --le yoe, ............................. ·-····· ...•..................•.......................•....•............... YOI ............... No .........••... 17. 0. -._. e o. .. -~ ........ loy tho r.-.. --.i of __,, VU ... ···-···NO X If ftS, lief-_. ..........• 11. ,.,._ ... _......., • .._.....,. __ .,..,,..._.,.c_•, ....... -\'IS. ......... NO X .. If VU. llctNSI -.. -··-··· " If TMf ""'-ICANf IS AN -Al --(o) efMI (bl ·-····· -······················ .. ······•··········I .. ························-···········-··-··-·-·--···-·-··---· .... ~) _....._ City If _.,, .... .__._ .... ___ .. , "') ······-·-··-··-·· ········-······• ··············-·--------...... .,__ _....._ • I~ TH«: A~ICANT IS A PA .. TNEMHtP, •nt._., C•I. (D). •net CC). - ----·----............. kl ......... ..w _......, _ -..-.......... _ .,,...._.. ..,_, _...j 11 I~ TH All1'\..ICANT •SA CO•PO•ATtOH. •"''"' t•J. (•). C<•• C•t . (e J •ne fJ __ , ...... CD.-., ...... , _ ................ ~-"'"'-"'"'" ..... "' Maryi nd ·-3/10/61 L 1 ,..,.,..i ....._ • ...-.... .. aoaton --__. ---...... ...,_,"' ---• '-of Suffolk 4/~8/76 ----tach•d hat • s-."' J!la•aachu.aett: 2/lO/ ' • 1--- • • • 0 • HOWARD JOHNSON COMPANY KAME HOWARD B. JOHNSON EUGENE J. DURGIN WALTER W. CURCIO TITLE Pres./Dir. V. Pres. Secy. /Dir. V. Pres. EDGAR L. ANDLAUER Treasurer CHARLES M. ENDERS Director FRED SMITH Director ROGER C. DAMON Director HOYT AMMIDON Director A.A. STAMBAUGH,JR. Director J. H ARD RAMBI Director JO A at.S cy. ADDRESS 888 Park Ave. New York, N.Y. PLACE OF BIRTH Mass. DATE OF BIRTH 8/23/32 5 Cheryl Drive Mass. 11/21/16 Milton, Mass 26 Cumberland Rd. Mass. Belmont, Mass. 3/21/33 234 Bristol Rd . Wellesley, Mass. 179 E. 70th St. New York, N.Y. Apt . 14C, 20 Sutton Place S. New York, N.Y. 172 Beacon St. Boston, Mas N. J. 3/10/23 Penn. 9/21/10 Indiana 11/24/08 Mass. 8/04/06 74 Goos Hill Rd. Maryland 6/30/09 Cold Sprin H rbor N w York 21 La ntern Lan Ohio 11/01/20 W con, Ma 1135 Ponu Rid e Canaan, Cc. Louisiana 6/02/11 Haas. 6/25/19 ny is a publicly owned corporation and it ahar s York Sto xch n o p raon or n icy n stock o th corpora ion. •. • • ] • • • • 0 • -•-••• • ''"' •• ,,,.,.,_, ••-' -··-•• ... ,. ,.,,.., ___ ·--• ••-••-•• .......... '''"'''-..,,.. ''"'""'to.I Vll ~I ..... _ ...... _ _..._ .... ~..,...._ ..... llclo...i ..... ..... _ .......... ._...._ ...................... . M 0.. Mf ,.,.... OI ~y W. MY ••f ~ted ift eriy other wtNry, brewery or d ittiUery, or eny ret11I liquor ett1blt1h.- ....... ._.., ...._, ~ • ~f'K1fy . If\ who6e ., tn .,.,., tht be.1"4t"9 or ptemiMI to M occupied by the bt.it ineH or 1ny No ft•-'--lhlo~;,,,.ferl_lo ..... t ........ ... ....... Yft No 17. 0-"'Y ~. ,.,. .......,, ~ ., ptl'IOft ift .,..., ••Y inte,..-.d tn 1f'ly other w inery, Dtewery, d •ttiUery, Oii ret1tl ,,. - ·~ .. ,.........,.., Nwie MY 4it9CI or lftdirect fNndel lftter9tt ifll ttMi but1nen f0t which th11 1ppl1c.etton for l.c.enae tt m1de? If ao, 9 ive p1rt1cul1'1 No 38. To whet ColOfedo Wl>ole•ler do you intend to •hie> your merchendiN I .................................................................................................................. . 31. AN you the prl -rJ ·-..-of •-IJ In the U.$. 7 _ ................................................. -............. -..................... -·-.. -··-·············-····-....... . rn. ........ ~,. i.......,. ~..., _...._ • eech-."' _...... • i.., c.._ .. _, ~ e1 ............ NQ~.Q.;~ ... : .. ~ ..... ~.~~~.~~~.~J! ....... ~.~~!_?le ... ~ .. '. Durgin --·-··· ........ -........ ··-·--· ..................................... ..., -!Im...., tw.,,., If fer h"'-". ·--NYt1 -he lo the _,.._ -.....-, • fhot .. IL ..... l?..~.9J;'..~~~-~.Y ................................. el lhe ...... _..,,-~-I -he hft -4 lhe ........ _,_ -fhol N ~-• fT•l .. -......... --... --....... ----""·"'"" __ ...._._ .. ___ ,_ ••• 11 • ..-.-......-,._.... .... ..., .... __ .,_ ... __ ...._.._ ___ ....__ lndlvltluala end afl ,.,...,. of pertMrah lp ""''t 1 ign here: ...... _, _____ q!_~----·-·-·.., ., ___ fit/..~ -·---·· it]!o ~_ff.~····-· ....... ., ~,...., . 5rt1~ /. Y'-t11Wtll- A.-.., HOWARIL JOHNSON COMPANY .. ~-........ _r)A,./.JJ1 t<;to ---~-~ ~;y···-S~- 90IT Ale Al'NOVAL Of LOCAL UCINSINO AUTMOlllTY IMANVl'ACTVIOll'5, WHOLl[SAl..t:llS, I M~llTl:ll S "'NO l'UeLIC T llANS ~llTAllO N SVST MS 01$11 OAllO THIS$ CllONI ""' ' ,,,. _. ... 11 .... hes -....... end the prerno-. b<IO-concl\IC1.ed e nd cherec:ter of t he_. nt "ut11fect0f~. •rod -do '""art t"'°"I ,o leren wH -tt ... • r~•rWMf'ltl of the ~hood aftd the detJr .. of tM 1ntwb1tant1. Ind COMPltM with the Ptov1uon 12, At1 4 7 C"S 1173 """° ., ________ _ OolY Of·------· A O 1'·---------- Of ..,, Oii OIHll mu Of llCIN$•NO .. ur 11• l $(Al. Of Ne LICIN$1NO AUi llTI ... .... ........... -., ..... "'-" -- ' • - • • • 0 - t hat l, ThomRS M . McKeon mron ... 11h ·rat1 1mu!On (S l .()0) Dol l a r and other va luahle cons ideration pa1J by HOWARD JOHNSO :, CO~IT'ANY, a ~larv!Jnd corpo ·at ion tht· n·1...-11·l \\ twr .... r , .. w r•·I·· ;1··1'd1•H l•1 h'.t~. In 110'-'ard John,on Compa ny 1 ··rt.1•) ,!"ran t ·t·ll. ·rw· .. (,.r a1 .1 l il1·li\er ur.t.1 tht· '<aul lh" fo l Ju \\ .nw-~uoJ ~ .ud ch attd:-, r1.imt.>d All o f ~v ri~h t, Litle and interest in and to a < ert.1in Ht..>cr , Win and I iquor lh·~naura nt Llc·cnse authori.1.i n~ the '-a le of beer, ""i nc and liquor for co nc;umption upon the pr em i s e in tonncction ""1 ith t he ~t.r v in~ o f food at the prl·mise known as ''The r.rt>und Ro und" r(•St urant loc ated at 1 180 South Broadway, Ci t y o f l .n~le~ood, Cou nty o f Arepahoe, Sta te ~r Co l orad0 , together with any a n d all in - LC'r st which l no w have or mav ht..rc af Lcr have in Lh~ r al e~t alc know n as and nu~hcr~d 5 18 0 South Broadway, Cl l y of Eng l <"•ood , C<>u n ty o f \rnpaho , Stat of o lorado, or in an y p r'onal property of anv kind 1 Lyp o r nature l o,ated in, on or about said re8l S lat~. \I11 h•ur uui) t u hollt all arid tn)lular lhP a 1J f'ood nd l"haurl to tlw itl Howard Johnson Lo~pa ny nd it lf'.4 ,. nd li!r l• tht"lr o\\ n uw 1'1•t l" ••ff, 'l't'\M' l lkr.t r uu r muu -.-. 1t h th'-• 'e1 I 1h l 1 am v.ful ov. •• a t" •lit l'\.u th1· an. fru from all n1·\lmh· ar ., , ... \ at~ tfru lrd T r ~r •. • • - - • • 0 • STATE OF COLORADO• DEl'AR':"MENT O~ REVENUE LIQUOR LICEN!:E AP 0 LICATION ADDENOUM h To be completed by each individuJI , p~rt nenh1:i , o r co:pcrJtion hquor licensee. NO liquor license renewal will be processed unleu.all que5tions are comn'~tel•/ ~n-:we r ed Any FALSE answer o r statemeo t made by applicant con· ttiruu.• PERJURY. ind the person mal tng ~uch fal s! s ~J t1 n:.:ru ~u b,<:ciS anv hcen$e iuued herein to~ 1. Name o f ltetn!!H . _....;..ll::..0_·_~;;.R:...'1:_.:.'0"1 "11"'~.:.0.:.:N:_r-".r-'""1P.._\-"'\-'-::Y'-------------------- 2 Trude name ot Est:Jblishment . "The Grnu nd 3ound" .l.l'~' <-..t~•'"'u.,r .... a.,1~· t._ _________ _ 3. AddreuofE1t1bfithment: ')} 0 '· Rroad1,.:.1v ·n,.,l~\-noci r11Ji.forriia R()110 4. Liquor Llcen• No.: 11-76701 6. Oo you have legal poswssion of the hcrnsed prert"ite:.? ..... ~---------------­ &. fin tho premlMd owned or rented? _...;R.:.<'.,_r.:.t.:.•'.;d:....-------------------- 7. If rented, from whom: 8. Eftectl\11 ct.ii. ol tho leo•: ....;.~....;.1 .....;.7..;I ______ E•plrotion ct.to : 9. Do you or ony member ol your Immediate f1mlly (luher. mother. brother, sistor, children) have 1 finonclol Interest In ony othe< liquor llcon1e or in ony corpnrat•on that holds 1 hquor licen111 (Such f inonclol in- to Inclu de ony equity, In terest or loan I If ons-r •• yos, upl01n In detail. 0 V• 0 No -tho other liquor estlblilllmont if your onswo r Is yos llnw .ircl Tohncon rp-p:J 11\· 1'Ct'ri1l(tc or irtt ndt.. tl' C'l"\rirate-r<'ct1h1re1·l '- t?'. t"n21f'WC"Od. l"c>l adr 10. Don ony pl,_,, firm or cori>or•tlon "-I hn111Ci1I intarelt in your......_, 0 Vos m No If the .,,_ Is yos, •ta tho n , ond the lddr ... of tho po~ holding ...:It f1nonc ot ln•mt. ond show .._nt of IUCh llnonclol in-. AnQint of your '"--t In mo but11wu 0 lw you now on octive ponlcoponl on th m on rtt• of YoUt ('.1 Vos • • - - • • • 0 • LIQUOR LICENSE APPLICATION ADOENDUM • 17. Have you ever held or do vou hol d any fmanc1al 1nttrest, direct o: indirect, 1n an v r~tatl llquo" establlshm~nt distillery, Importing or wholesal! liquor hcense? t~ Y ~ rJ No tt so ecpl.,in Se ,, 18. Attlc.h copiet of 1ny written iigreemen t or details of .,V oul agreement, bv wtuch any ixrson (including 1 corpotltion, will shire in the profit or gross proceeds of this estao'·shment, ind any 1greernent rel1ting to the premim which i1 conttngtnt or conditional in ""Y way by volum.. PfOf1t, Nies, 91v1~ of 1avice or con· 9Jlt1tion: Non I undo,.tand !hot• I•..,_, to onv of the la<011<Mg will aibjoct the epplleotion to denl>4 "'o licento -"""-I ..,lily thot oll lhe inlormotlOn .n lhlt opplicotion oddtnclum is complete, true end c«rlf:t. ecw,.o. ... -,_ ~u u t I ~ I <n , -Coll'l'DOnw~alth of M~ SACH US~Tl'S Cou nt y of RFPL K Subtctil»d end ,_,, to bel0<0 me !hit ·7 T'.!.' ___ _._.._. ____ .... of -=u~g_,•=----------AD , 18 _,7"-§'--- nuarv P 1q 0 •. ' • • , - - • • • 0 • MEMORANDUM TO: DI rector of Finance FROM: Chief of Pol ice DATE: August 6 , 1976 SUBJECT: LIQLOR OUTLET CALLS -GROL.t4D ROLtlD, 5180 S. BROADWAY Fol lowing are the cal Is received by the pol Ice department during the past year In connection •Ith the I lquor license tor the above establishment. DATE 8-16-75 12-30-75 1-16-76 3-17-76 NATURE OF COt.f'LA I NT Fight Customer dispute Un•anted drunk Part I es th ro111 Ing bott I es In the rear. y J r.?t h :' ('-,,{.' ----~:.Holmes J r- Oll et of Pol I ce ez DISPOSITION Fight over. Party advised how to sign a c~lalnt. Customer agreed to pay. No further problems. Party not causing any problems. Taken home by father. Parties contacted, no damage observed. ,,,_ • • ]- .. • • 0 • .,tutr nf Q!uluru~u DEPARTMENT OF REVENUE Sl A. TE C API IOL ANNEX 1375 SHERMAN STREEl DENVER , COlOllADO 80203 August 13, 1976 TO THE LOCAL LICEtlSIHG AUTllORITY: I • Please be advised that I have revie~1 ed the files in this office pertaining to Howard Johnson Company. Our records fndfcate that the followfnq named persons have been investigated as to character and personal back ground by this offf ce, and have been found to be acceptabl e individuals for Colorado Lfquor Lfcensin9 purposes pursuant to Sections 12-47-107 (2)(1) and 12-47-137 (2)(1), C.R.S. 1973, as 1111ended. The named fndfvfduals are: lloward B. Johnson, President 888 Park Avenue New York, New York Eu qene J. Durgin, President & Secretary 5 Cheryl Drive !elton, l!ass. Witter W. Curcf o, Vfce President 26 Cumberland Road Belmont, l!ass. Edgar L. Andlaue r , Treasu rer Z34 Brfstol Road Wellesle , f.lass . w ' Liquor Control Chfef IN Ml Pl Y RH f M It I Color o Liquor Control Ofvfsion • • • , 1- - • """>'. VI ~11\ll't:IWVVU , 1,,,,UIUI dUU Personal History for Licensing License Applied For : ,. -• 0 • iquor /3.2 Beer _~X~--Recreation Facility ______ Health Therapy _____ Other _____ _ SECTION Name ____ H_o_w_a_r_d_B_.~J~o~h~n~s~o~n'------------Social Security NO. 045-28-4221 Home Address 888 Park Avenue New York New York Street City State Zip Date of Birth __ 8~/2_3 ~/_3_2 ______ Place of Birth Boston, Massachusetts Heoght 6' 2" We igh t _1_6~5 __ Color of Eyes Hazel Color of Ha ir Brown Race~ Sex_H__ C it izen. U.S __ Y_e_s __ .Other ______ Marital Status ; Married _-'X~_.Single ____ Oivorced ___ _ Name of Sp ouse &1 I: 9pcasc Patricia B. Johnson (Bates) Address of Spouse _ __,,s~a~m~e:.......:a~s,.,__~a~b~o~v~e,__ ________________________ _ Str"t City ltate ZI• Children ___ H~ow_a~r_d~J~o_h=n~s ... o.._n~-------------Age Marissa Johnson Age Patricia J ohnson Age 10 Age , arents . Fath rs Na Mothers Name Bernice M White Addr ss __ --::De:;..;;:.;c~e~a;;.....::.s~e~d'----------Address Del Ray. Florida Brothers /Sisters Nam -~Do:o=r~o:::..:::.t ~h~y_,.J~,'--'W~e~e~k~s,._ ______ Name ________________ _ _;:;..:o...:~e~n~w~i~c~h~,--=C~o~n~n~e~c~t~i~c~u~~t __ ~Addre Na me ---------------~Name ----------------- Addr ----------------Addr Employm nt A rd ·p r Oy ars mp Howard Johneo11_Com"'"".;;;•..-n.._ ___ From -1.2.2 .... Z ______ to _ _.....,iLliU....., ____ _ Add r _ _,:B::;O:.:•:.:t:.:O:,:n~..:M..::•:.::.:•=c=-h:.:.U:..~.=t.=.t.::.•---Poaltlon Id _ ....... -~ .... ..._ ________ _ 2 Empl Acldr _________________ p tliOf\ h.ict _______________ _ 3 mplOy r _________________ From ------------------- Addr ------------------Po II n held ------------------- ' mpl ---------------~From __________ _.o ___________ _ AOdr ------------------P Ilion ~---------------- • •. ' • • ]- • • 0 • Addresses -past 5 years Same as above from to Mon\h ·Year Street Coty State from to Month · Year Street City State from to Street City State Month ., •• , Frorr. to Street City State Month ·Year from to Street City State MDftlh ·Yew Have you ever been convicted of a felony or misdemeanodexclude minor traffic violations l Yes __ No_x__ If yes give dates , places . nature of offense , penalty or punishment------------------ Character References List Three (3) Name _ _.L.......,....__.........,......_.__ ______________________________ ~ Address Apt 14c, 20 Sutton Place, South, New York, New York Occupation Trustee and Corporate l)irec tor 2 Name Roger u Address 172 Beacon Street, Boston, Massachusetts Occupation Trustee and Corporate Director Addr s 72 Goose Hill Road Harbor N w York Oc cupation _Tr_u_t ___ a_n_d_C_o_r~p~o_r_a_t __ D_i _r _e_c_t_o_r __________________ ~ b low to 1111 add1tt0nal 1nformat10n • • • "' - 0 I• - s II only , Accred i ted Strfft Cit, State Number of Hours Al I pre v iou s employment in 1 N am e----------------~--to Addr ess------------------....-....~ ' to Address _________________ _.,,,.._ 3 Name _______________ _..,,.'---From 0 Addr ess ___________ _,,.._ _____ _ Owners Name oc tdrs Statement applicant __ .,,,... _______________ oate ------~·-----------"'...- S ECTIO N m A ll applican t s N o ta ry Pu b l ST AT OF xx:xX>9llOCX York COUNTY 0 ( ~o~r~..._~~~~~~~ ~......lilll!ll.1:.!LJL.......l.Sll.WJIJ.QD._~~~~~~-B I ng • b me lirat duly s worn , 11 for 1m ti . po s and : I II he app t1c ant abo ve named : that he d th afor going phcation nd matter• and !hi Iner 111 t forth are tru to th • • • nd s w orn t lor't Ill CO'"llll I 11 - - ~•ty ot t:ng1ewooa • t;o1oraao Personal History for Licensing License Applied For : • 0 - iquor /3.2 Beer __ X ___ Recreation Facility ______ Health Therapy _____ Other _____ _ SECTION Name Eugene J. Dur.,g.,,,i~n,__ _________ _ Social Security NO. 030-07-1395 Hom e Address 5 Cheryl Drive Milton Massachusetts 02186 Street City Slate Zip Date of Birth 11/21/16 Place of Birth Massachusetts Height 5'10" Weight 165 Color of Eyes_B_l_u_e ____ Color of Hair Grey Race_R_ Sex_M___ Citizen .US Yes Other ______ Marital Status . Married X Single ___ Divorced ___ _ Name of Spouse llDCKK ~ _...no ...... r ... ou.t..,b~y<-JAw...~J)l ...... r"-6& .... 1..,n.__ ___________________ _ Address of Spous -~Sam:=:~e=-'a~s=<-:a:b:::.><o~v~e'---------------------------­5,, ... cur State Z IP Children _ _..Eu_&.,e.....,n .. e__.,,,J....__.nu ........ r4&ir.,.1..,nu..,.., _.,1...,.r ___________ _ Age Robert T. Durgin Age 30 Maria K. Capobianco Age 26 Paul J. Durgin Age 23 Pa rents. Fathers Name F)Jgene P. Durgin Mothers Name Jane F. Dur&in Address __ -=Dec..::...:c~e~a~s~e~d=-________ Address ___ ~Pe,......c~e~a~s~e~d.._ _______ ~ Brothers /Siste rs Name _-'IDol.I'°"-------------~ Name Address ----------------Address Name ________________ _ Name Addr Addr Employment R ord -past 10 ars Employer Howard Johnson Com an From 1941 _ _......._._.._ _____ _, Present Addr I Position Id riou1 2 . mploy r From ---------'°---------- Add Position held 3 mployer From Addr s Po lllOn Id .. mplo r From ---------~O--------- Aoctres Poe lion he6d • ' • • • • ,,. -• 0 I • • Addresses· past 5 years Same as above From to Street City State MonO• · Yeer From to Monttt ·:t•ar Street City State From kl Street City State -th ·TMr Frorr. to Street City State ·-. .,.., From 0 Street City State -h -THr Have you ever been convicted of a felony or misdemeanor(exclude minor traffic violations) Yes __ No..lL_ II yes g ive dates , places .nature of offense , penalty or punishment _________________ _ Character References : List Three (3) Address 100 Federal Street. Boston. MA 2. Name Reier C. J)lmgn Address 100 Federal Street, Boston, MA Oecupat1on _--=B~a:;.:nk=e=r------------------------------- 3 Name ~..J...-1:1i~IX,J;L.1~12.l.!L~~~~~~~~~~~~~~~~~~~~~~~~ Addre 1135 Ponu s Ridge , New Canaan, CT Occupat10n_--=R~e~t~i:r~e~d=----=-F~o~nne.:;;;:.;:;;~r--"C~ha;.;;.;;;i~rma..;;;;..~n,;_;,;o~f'--'t~h-'-~B~o~•-r_d_._,_T_e_x_a_c_o_....,_I_n_c_. _____ _ u b lo w to II t add111ona1 1nf0fmation • • ,, - -. ' 0 I• - s only, be employed __ ... ~ .... --------------------- Accredited Name ••••• At I previous employment in ' Doctdrs Statement applicant SECTION ID All appticant1 Notar Pubhc STATE OF 11wuDA MASSACHUSETI'S COUNTY OF ( _ _......_RFO~c::L:.;.;K:;.._ _____ _ b m lir1t dul 1worn , ti tor him II . po 1 and y : that he 1 the applicant abov named : that he has r ad the atorego1ng ppUcatlon and that he nows content thereof . and that all mattera and tt11n therein 1 forth are true to t ,, • • d and 1worn to tor ... c "" JtN 11, • , ]- • • vllY. u1 c:ng1ewuoa , l.01orao.o Personal History for Licensir1g License Applied For : • 0 - "' - I• quor /3.2 Beer __ X ___ Recreation Facility ______ Health Therapy _____ Other _____ _ SECTION I Name __ w_a_l""t"""e""r"'-W"-'-.--'-Cu-'--"-r-'-c""'i-'-o____________ Social Security NO. 033-22-0879 Home Address __ 2_6_C=um_b~e_r_la_n_d_R_o_a_d _______ B~e-lm_o_n_t_,:...-Ma_s_s_a_c_h_u_s_e_t_t_s __ 0=2_1_7_8 __ _ Strfft City State Zip Date of Birth March 21, 1933 Place of Birth _____ M_a_s_s_a_c_h_u_s_e_t_t_s ________ _ Height 5'10" Weight 180 lb~olor of Eyes_B_r_own ___ Color of Hair_B_l_a_c_k __ Race_W __ Sex_M __ Citizen . U.S . Yes Other ______ Marlta l Status : Married Yes Single ____ Oivorced ___ _ Name of Spouse or Ex Spouse ___ R_o_s_a_l_i_e_A_._c_u_r_c_i_o __________________ _ Address of Spouse __ S_a_m_e_a_s_a_b_o_v_e _________________________ _ s., ... C11y llata Zito Children Maria Age 11 years 9 II Age John Leonard 6 II Age Claudia Age .-arents . Fathers Nam Leonard Curcio Mothers Name Claudia Curcio Deceased Address ________________ Addres Name Andrew Curcio Name Add Belmont, Mass. 02178 Addrffa Name Leonard P. Curcio, Jr. Name Add Maynard , Mas Addr n From Addr 2 A Boston, Ma•s. Pot•llOfl ro •llQft • r A • 125 Trapelo Road, Belmont, Mass. 02178 Mrs. Elizabeth Sullivan Belmont, Mass. 02178 James M. Curcio Warwick, R. I. Richard Curcio Ashburnham , Mass. 1971 k> pr 8 nt y • • • -•. 0 • Addresses -past 5 years From 9[73 toJ2resent Street 26 Cumberland Road City Belmont. State Mass, Mon\h ·Y••r From 1963 to lloftth . , •• , 9[73 Street 120 Bright Road City Belmont, State Mass. From to Street City State -th ·Y .. r Fron: to Street City State MOfttll ·Yeer From to Street City State -h ·Y- Have you ever been convicted of a felony or misdemeanodexclude minor traffic violat ions) Yes __ No_X_ If yes give dates , places .nature of offense . penalty or punishment ________________ _ ' Character References . List Three (3) 1. Name ___ A ...... r~a~m._..K~.,__,C~o~n ..... r3a.i~a~n~,__.Eus~Q~U~i~rLe.._ ____________________ _ Address __ 2_34_3_Ma_s_s_a_c_h_u_s_e_t_t_s __ A_v_e_n_ue __ , _c_a_mb_r_id~g_e~, _Ma __ s_s_._0_2_1_4_0 ________ _ Occupation Attorney Richard W, Dello Russo 2. Name -------------------------------------- Address __ 2_4_J _o_a _n_Ro_a_d-'1'--Me_d_f_o_r_d-'1'--Ma_s_s_. _0_2_15_5 ________________ _ Occupation _S_u_,_p_e _rv_i_s_o_r_o_f_C_o_un_s_e_l_in__,g~,'--Me-d_f_o_r_d_P_u_b_l_ic __ s_c_h _o_o_l_s ________ _ Joseph A. Dinardo 3 Name------'--------------------------------- 16 Cumberland Road, Belmont, Mass. 02178 Add•..,•------------------------------------ Occupelion_....;S_l-'e-'s _ma_n ____________________________ ~ u • • • • , • - 0 • SECTI01~ Il Health Therapy Applicants only , Business where you will be employed--.,,, ... ,....m--.---------------------y Accredited Attended : Name Str"t cu. ••••• From ______ _ Al I prev ious employment in tdrs Statement applicant SECTION m A l I applicants Notary Public MASSACHUSETl'S STAT OF ~ COUNTY 0 • ___ w_a_l_t_e_r_w_._c_u_r_c_i_o ________ 8 e l ng by m first dul swom , 11 tor h m If . depo H and aay : that he 1 the applicant above named . that he h re d the alor going hcalion and that he know content thereof . and that all mattera and thl t for t h are true to th • • • d Ind aworn o • - • • \,,It~ ot tng1ewooa , Golorado Personal History for Licensing License Applied For : • 0 I • • (~.iquor /3 .2 ~r __ X ___ Recreation Facility _____ Health Therapy ____ Other _____ _ SECTION I Social Security NO. 153-16-1419 Home Address 234 Bristol Road Wellesley Massachusetts ,,, .. , City ... t• Zip Date of B 1rth _ __,.3_._/_,.l"'0 ..... /_,,2""3'-------Pla ce of Birth Newark, New Jersey Height 5 t 6" Weight 145 Color of Eyes Grey Color of Ha ir Grey Race__J{____ Sex_M__ Citizen , US. Yes Othe r ______ Mantal Status . Married _X~~Single ___ DiYorced ___ _ Name of Spouse wcu~ A I Virdnia Andlauer (Brown) Address of Spo1Jse same as above .. , ... City Itel• ZIP Children fbillip Acdl1uer Age Lvnn Andlauer Age 16 Eric Andlauer Age 13 <• -----------------------Age ___________ _ ,:>a rents . Fathers Name _.F._.r..,e..,d...,e ... r ... 1 .... c ... k_ .. c~ .. A ... c ... d .... l ... 1 ... u ... e .... r .. ,~s!Mo thers Name ___.A ... c ... c ... 1 ........ M..._~A ... n ... d ....... l .•1 .. 1..,e.._r ____ _ Address __ _..Wh ...... 1...,t,...1...,c .. i .. ,__..N ... e ... w..__.I .... e ... r._.s.,.e.,.y,__ __ Address ___ _.Wh ....... 1 .... t .... 1 .... c111g,..,_...N.,....,..__1.,.,,. ... r .... s ... e.,.y,__ __ Brother /Sisters Name Frederick C, Andlauer, Jr. Name Lois B. Albertine Address _ .... P .. ho~e..,n .... 1....,x~.'"""""'A ... r._.1.,.z ... o ... n ... a,__ _____ Addr•• Geneva, Illinoh N me __ H_e _r _b _r _t _R_._A_n _d _la_u_e_r _____ Na Employment Rec«d ·past 0 y ars Employ r Howard ohn1on COlll an Addr 2. mpioy '--------------- Add 3 m Addr ' A r From tion From Poe1t1on h 'rom 1tlon Ilion 1965 to Pr HDt Id IO Id • • • • • 0 • Addresses -past 5 years Same as above From to Street City State <• _, __ , .. , • From to Street City State tlontfll .. Ttl•r From k> Street City State -ft ·Te., Frorr: to Street City State _.,..., From to Street City State -ft ·T- Have you ever been convicted of a felony or mlsdemeanor(exclude minor traffic violations ) Yes __ No_x__ If yes g ive dates , pi.ces . nature of offense . penalty or punishment------------------ Character References · List Three (3) 1. Name _ __.F~r...,.a~o~k ....... s~t~o~t ...... z ______________________________ ~ • Address Price Waterhouse & Company, Boston, Massachusetts Occupation C. P.A. 2. Name Joseph Geudreau AddreH Liberty Mutual Insurance Company, Boston, Hauachusetts Occupat ion Vice President 3. Name Craf& AdlJPI Addrna Fir t Co ngr gational Church, Well sly Hills, H••••chusetts It t addittona t nformallon • • SEC'TI01~ ll Ith Therapy Applicants only . Ac credited Ooctdra Statement • SECTION m A l I apphcanta Notary Public MASSACHUSE1TS STAT OF OlllmflD • 0 I • • Attended : StrMt ••••• COUNTY OF<~--.._~ ..... ------------~ ~---Ed_gQe_r._.L...._._A~n~d-l_e~u_.._r ..... _____________ a.1ng fir t duly aworn , lf for tum ti . depo H Ind .. ya . th1t he 19 the 1pphcant above named . that he d t alo,.001no PC>ll ton and th t he knows the content thereof. and that all matters and •. • • - ,, I )fo~ltAHTM .. :N 'I' u,.· S 'l'ATI•: • 0 I• • .f MAHY ESTILi.. H lJ (:HANAN, CE RTIFI CATK OF At:TJIORITY YMJN1117 ~ :/)tJ. ~/de g}.1u( <6o/ewuk>.J~~ ""lifidat Al~ Ntf;r-6 o/ "" J#hfka'o,. /111 a _<&,,~prat-"/ .s#ntJo,.,'l,y lo ./,,nmur.l lu#iNJ~ i11 .tAiJ Y'.Jd.. "' ~ a,.d ,.,..µ ~I .lo .tk jt110111°M°olu of "4 ~ ~OPO,.,,. ~ k.,. J... ~ ,M /J,;s + a,.,/ aH F'"' lo ~ ~ J... ~~" lk .tllfrhMljn,rJ. 'J "'4NH-~ tk .awtk"''ly .vd,,/ ,;,. •• JI /a,,,, • ''"'" .tJjff'J /J1J (&,,t¢'M" "/ dt/At>l'f"" /fl ------------------------------HCMARD JCliNSON CClfPANY·------------------------------ 1• (~ Maryland corporation le IJ1amad ltt##e~~ .iN IA1 J ,Role """*" Me #HINl4 t>/------------ ------------------------------HCMARD JCliNSClf COHPANY--------------------------··-·· ~ /J,j ----Twlftty-Fifth---,{,,, ~------·Augµac:------, .91. q, f.9:1.L_, Date of Incorporation -August 25, 1971 Att-vJ... AtiLl ~ F S£CllfT Nrr Of ST A Tt ,, • •. • • • - 0 • Tll!S t\CR LEM C.\r 11ac:c Lhl s d ny of \.y c.i nd b t.'tWC..!n T llO:lAS N. :!c?-;1:0 ::, 1'~·rciu.1.C ~1..:r · •. \I led 11 i·:1.-KL'o n 11 , a !J 11 John s0n 1 '. ' \,it h LL'"ip<'Ct to C \.:r ... 1in P '"1.:i~: I:-; 1 (.;~lll...'.I i11 ~: •. City or bel wec n lhOrtlDS fl. lld,.;on and llo~Jrd J O'ln•Oll C .. rdn/ ll ilh • t .Jur11nl lJC 3t l•d Ll l )l 0 c.• t'" ":.>!'•,, t ', 0 :lud, Co'" •"'1 i.:n " '). ... J ~l l u·1 !> ti.J hv ' .:•1 J F t ./ ',; .1 r. t.1 1, ... a bJ.m• ., . . ~· ti I 1 l • 1 . .:iP r .. ... . . . '· C' . p rt • • • . ' - 0 • ( , c::u • :; nf ~~Li<w·. a nd any an I c:ll Olh<:r U iliili• ks " i>- i n!; OU L of o.-i11 "ny ""Y COlllh!Cl cJ 1.irh said LC'S (.' 01· ""J Service Agrcc .nc·11~ fr o m and after Lh c• <l;,ti;, of d<>li,~1y of t his in~ l :.:umc11l. t h.;, o '>li,..itions '''"u ~ucl1 f.:irty to I•" i", _.,.,. d hy t 'l t.' ' -------1, .. '''" • • , • • Present: • 0 • MINUTES COUNCIL MEETING DENVER REGIONAL COUNCIL OF GOVERNMENTS JULY 21, 1976 Don DeDecker, Chrm. Charles Bransford Dennis Champine Robert F. Clement Roland Cole Harold V. Cook Mary DiLorenzo Doris Durdy Ruben Hartmeister Harold T. Hodges George Hovorka Robert G. Howard Beth Jenkins Mary Ellen Kettelkamp Margaret B. Markey Joseph McCloskey Gall Molinaro James J. Nolan L. Dean P terson Charles A. Pitt Norman A. Smith Douglas Sovern Tom Thom s Arthur Tice Jerrold W . Todd Rob rt G. Tren a Alfr d Vitt John Wild r C lty of Lakewood C tty of Lafayette City of Aurora Jefferson County Comme rce City City & County of Denver City of Louisvill e City of Brighton City of Golden City of Northglenn City of W es tminster City of Wheat Ridge Cherry Hills Village C ity of Northglenn Bould r County City of Thornton T n o f Morrison C ity & County of Denver C h e rry Hills Villao Arapahoe County City of Broomfl ld Cl y of Engl wood City o f Arvada City of Teder: I H lghtl City of Sherl d n C tty of ould r Gr nwood Vlll o• C y Cou n v f nv Also Pr 1 nt : 3 A • • • • • • 0 - COUNCIL MINUTES JULY 21, 1976 Page two The meeting was called to order at 7:35 p.m. by Chairman DeDecker. The Chairman introduced Mr . John Wilder from Mayor McNichols' office who will replace Mr. Ben Bezoff on the Program Committee and Council. He also welcomed back Mr. George Hovorka from Westminster as an alternate. Mrs. Kettelkamp introduced Mr. Harold T. Hodges, n e w DRCOG Council Member from Northglenn. Roll was called and a quorum declared present. Minutes of June 16, 1976. On motion by Mr. Clement, seconded by Mrs. Durdy, the minutes of the June 16, 1976, meeting w ere unanimously approved as mailed. Summary of the Executive Committee Meeting of July 7 . 1976. Council accepted the summary of the July 7, 1976 meeting as mailed. Report of the Chairman . Cha irman DeDecker read two letters to the Council. The first letter from Mayor Molinaro of Morrison, thanking the DRCOG Crimina 1 Justice Staff for their technical assistance and one from Mr. Ben Bezoff thanking his frie nds at DRCOG for their kind wishes on his r e tirement from the City and County of Denver. Report of Committees Proqr m Committ e Mr. Nolan, Chairm n of th Program Commit e , r port d: 1. Becaus e of the v ol um e of qu atlons rat d by th v riou cities. 2 . Program Commltt felt th Popu\ Uon Policy All r: tlon Resolution deserv d more thou9ht and cons d ratlon nd ac dul this dis- cussion f r th tr n xt two m tings. Th Pr r m Committ e re- c m nd d to Cou ncil th t c ns d ration ol this r poatpon d until the Au uat Council Me lino. men d Cou ncil pprova I of the R vised • • - ( • • • COUNCIL MINUTES JULY 21, 1976 Page three • 0 I• - 3. The Clean Water Program (208) was discussed. rt was the con- sensus of this Committee that the Council staff should get in- volved to a greater degree on the programs that EPA feels have to be done, particularly as they relate to environmenta I studies. 4. The MPO issue was briefly discussed. Program Committee felt they did not have time to study the issue In depth and asked staff for additional data. 5. Discussion of a report on the Re gional Development Plan was post- poned until the next Program Committee meeting. Citizens Advisory Committee Chairman Tom Tighe was asked to defer discuss ton on the CAC Resolution concerning Population forecasts and allocattons until Council discussion of Agenda Item X -Population Policy Allocations. Re ort of Results of the CPrti!ied Mail Ballot on the Thornton Plan Amendm ent. The Council o n motion by Mayor Molinaro, seconded by Mr. McCloskey, acknowledged r esu lts of the Certified Mail Ballot on the Thornton Plan Amendment as reported and adopted Resolution No. 14, 1976, A Resolution Ado tin Plan Am endment to Add a Prine! al Arterial Street Between Pecos Street at 92nd Avenue and Washington Street at 96th Avenue. (A signed copy of Resolution No. 14, 1976, Is attached to and made a part o f th e file copy of these minutes.) A e I of Alcohol Abus e Pro ect Review b Dt>nver 0 ortunit . Larry Borger, DRCOG st ff, present d background information on this ap al. Th issu is th selection of a single applicant to rec Ive Stat monie for a ten-bed non-hospital d toxlftcatton center in the Northeast quadrant of the City o f D t>nver. The Malcolm X C nt r for Mt>nta I Hea Ith and the Denver Opportunity Al coholJc Rehab11ttation Program have both pplied for these funda. The DRCOG Drug and Alcohol Abu s Advisory Commtt ee dvla d sel ctton of Malcolm X. Directora of both of these programa w r prea nt and Ch irman DeD c r called upon ach to make a brl f !iv minute pr s nt Uon b fore opening discussion to memb r of Council. Mr. Henry Lovato, project dir ctor of D nv r Oppor- tunity gav a bri t pr • n tton and Dr. Th s Windh m of Malcolm X Cent r for Ment 1 H Ith, Inc., g v hla pr a ntatton. Both r vt w d their progr m rvic4!'1 and c ctu s . • • • • 0 I• - COUNCIL MINUTES JULY 21, 1976 Page four Chairman DeDecker opened the subject for Council discussion, stating the decision Council must make is wh e ther to reaffirm the DRCOG Alcohol and Drug Abuse Advisory Committee decision and support Malcolm X Center or exercise the prerogative of Council and recommend funds be made available to Denver Opportunity. Norman Smith made the motion to reaffirm the assign- ment of this responsibility to Malcolm X C e nter. Mr. Jim Nolan spoke up against this motion, stating th e matter had been brought to the attention of the Denver City Council by Dr. Sbabara of De nver General Hospital and it was his recommendation to Denver City Council that because of the effectiveness of the Denver Opportunity Program it should be recommended for support. Mr. Cook ca lied attention to the statement in the DRCOG written report that "Staff withheld endorsement of the Malcolm X grant based on staff's judgment that Denver Opportunity had a stronger track record as an agency in hand ling alcohol problems, both from an administrative and treatment viewpoint." Mr. Daetwiler. DRCOG Alcohol and Drug Abuse Coordinator, reaffirmed this statement. Aft er further discussion and some que stions, Mr. McCloskey seconded the motion by Mr. Smith. Chariman DeDecker asked for a roll call vote on this motion. The vote for Malcolm X was 10 votes yes, 15 votes no. Mr. Nolan, supported by Mr. Champine, mad e the motion to have the Alcohol & Drug Abuse ten-bed non- hospita 1 detoxiflcation unit designation given to the D e nver Opportunity Al coholic Rehabllltation Program. A roll call vot was taken on this motion. The vote was 15 votes y sand 10 votes no. in Council Policl on Urban Sy t m Funding Allocation. Mr. P mpu oave a short expl nation of a proposed policy on th use of back- up obJ eta in th Council's Ur n Syst ms program activitles. Program C ommlll h d pr vlously r comm nd d to Council for doptlon . •. • • ( • • • • 0 I • - COUNCIL MINUTES JULY 21, 1976 Page five M<. P•mpu 'equeoted Councu autho'1U>tlon to •eek •ddttlona1 fede'OI fund• from the State Highway Department fa.-•upplemental funding of la'<Je •cale construction projects, wJth prJorJties as shown Jn memo, Agenda Attach- ment G. ThJs actJon was recommended to CouncJl by the SpecJal CommJttee on Urban Systems AllocatJon. The CouncJI on motion by Mr. Clement, supported by Mr . McCJoskey, authorized staff to request additional federa I funds from the State HJghway Department for Urban Systems Back-up Projects. MotJon carried With one dissenting vote. Population Polley AllocatJons . Mr. Nolan r eported that Program Commtttee recommended CouncJl defer constderatJon of this r esol ution unttJ th e August 18, 19 76, Counctl meeting. Mr. TOdd made the motion to adopt the resolutJon as presented. Mr. Champine, supported by Mr. Clement, moved for deferral of any action on this matter untJJ the next regularly scheduled Counctl meettng. Chairman DeDecker stated the motJon to defer took precedence over the orJoinaJ motton, and Jt could be debated. A show of hands vot was taken. Nineteen Counctl members vot d for deferra I, 6 opposed this actJon. CAC Cho1nnan Tlgh w" ••k•d U deferr•I of thto dlocuuton and' •olutlon WOuJd pose any problems for him. H stated it would not, and h e would b happy to attend th n xt CounctJ m ettno and expl Jn his Commttt e•1 res-olutton. Pro s d Am ndm Deomons trotton. Mr. Pompu 1 t d thl1 m n m nt was r comm nded by the JRPP R gton&J Dir ctors for Council ctton. Th r Qu st w s to m nd the Tran1p atton lrnP«>v m nt "'o" rn nd T'8nopo<tatlon Syat mo M g rn nt Pion"' vJouoly adopted by th J PP l nd Counc I) to incfud th propos d lie way mon- 1tr lion ProJ cts a o utltn d n ProJ ct Su m ry 1h ta . • - • • 0 - COUNCIL MINUTES JULY 21, 1976 Page six The Council on motion by Mr. Clement, supported by Mr. Smith, unanimously adopted Resolution No. 16, 1976, A Resolution to Amend the "Transportation Improvement Program and Transportation Systems Management Plan" dated April 7, 1976. (A signed copy of Resolution No. 16, 1976, is attached to and made a part of the file copy of these minutes.) Revised 1976 DRCOG Budget. Mr. Klotz explained that the budget is annually revised in July to include new programs and realign revenues and expenditures of existing projects. He gave a short explanation and called Council attention to page five of the revised budget which shows the 1975 actual figures, the 1976 adopted, and 1976 adoption of the revised 1976 Budget. On motion by Mr. Nolan, seconded by Mr. McCloskey, the Council unanimously adopted Resolution No. 17, 1976, A Resolution Adopting the 1976 Revised Budget and Appropriating the Funds Therefor. (A signed copy of Resolution No. 17, 1976, is attached to and made a part of the file copy of these minutes.) R source Recovery Report. Mr. Alan L. Foster, Resourc Recovery Project Coordinator, presented a s ummary of the report on Resource Recovery from Solld Waste. The conclusions r ached by the Resource Recovery Management Committee, after study of the consultants final report and information received from a Public Service Company tudy, is th t re ource recovery from solid waste ls not economically feasibl e at this time. Th Resource R cov ry Committee has recommended that the S 11, 674. 20 re- m inino contributions for this study be returned to the local communities on proportional basis. Mr. roster explain d that th balance of the EPA orant funds mloht b avallabl for special studi s such as a spec ial samplino proqram to et rmlne th e composition of solid w stein this reolon, but no final decisions h d n r ch d. lt w s th consensus of Council th t st ff should oontlnu to monitor this subj ct . Nor an A. Smith mov by th Council to s nd a lett r of commen atlon to ach m mber of this Committ for th xc 11 nt way in which this study w a h ndl d. Mr. Sov m s cond d this motion nd it w 1 un nlmously pproved. • • - ( COUNCIL MINUTES JULY 21, 1976 Page seven • 0 ,. • Chairman DeDecker thanked Alan Foster for doing such a good Job of keeping Council informed on this study and all his hard work. Other Matters by Members. Chairman Tighe of the Citizen Advisory Committee reported they would like more representatives of municipalities at the CAC me et ings. Chairman DeD ecker asked Council members to check with their CAC representatives and see how active they are on this Committee. AdJournment. There being no further busin e ss, Council me eting adjourned at 9:35 p.m. ATTEST: Robert D. Farley Ex cuUv Director Don D e D e cker, C hairman D nver Re gional C ouncil of Governm e nts • • • I • • • • 0 • POLICEMEN'S PENSION BOARD 3b Minutes of August 12, 1976 Meeting The Englewood Policemen's Pension Board met at 4:00 p.m. on August 12, 1976 with the following Board members present: Mayor James L. Taylor Sgt. J. L. Leydon William D. James Also present were: Greg Reid, United Bank of Denver Brad Place, Rauscher-Pierce Securities Corp. Board Member Jaaea stated that the purpose of today's meeting is to review a new policy adopted by United Bank of Denver relating to payment of colllli.saion dollars (soft dollars) to investment firma f or handling stock and bond transactions for clients vhich United Bank of Denver are 1110ney unagera for. Rauscher-Pierce Securities Corp., the Board'• investment analyst that evaluate• United Bank of Denver's inveataent perfor.ance , is paid cOllaiaaion dollars for handling stock and bond transactions for United Bank of Denver. These co .. iaaion dollars presently pay for the services rendered by Rauacher- Pierce to the Board. Under United Bank of Denver's new policy, these ca..isaion dollars will no lonaer be allowed; and, therefore, the Board will have to COiie up with another aeana of paying for Rauacher-Pierce'a services. Brad Place presented a propo .. l where he would provide th same aervicea •• he ia presently providing to the Board, plus aOlle additional services at a total coat of $2,000 a year. BOARD KEKBEll TAYLOR MOVED THAT B04ID HEKBEJl JAKES LOOl INTO ANY ALTEINATIVES THAT THE BOA.ID HAY PURSUE; TO !VALUATE THE SEii.VICES PR!SE!fTLY BEING DfD BY llAUSCHEll-PIEllCE; A.HD TO COKIA.CT S<M! OTHO CITIES TO SE! WHAT Tll!ll P SION BOARDS AJlE PIESENTLY DOI IN lEG.UDS TO INV 1MENT ANALYSIS SEJl- VICES. Board Heaber Leydon aecond d t 90tion, and t BIOtion paHed by • unanilloua vote. Th aeetin a th n adjourn •. • • • • • 0 I• • ENGLEWOOD PARKS & RECREATION COMMISSION Minutes of August 12, 1976 The regular meeting of the E nglewood Parks & Recreation Commission was called to order at 7:30 p. m. by Ruth Allen, Chairman, in the Parks and Recreation Department. Members present: Mann, Poole, Brown, Allen, Cushing, Howard, Hewitt and Romans, ex officio Members absent: None Also present: Jerry Royther, Asst. Dir., Parks & Recreation Gary Havener , Asst. Dir., Parks & Recreation Poole moved , Cushing seconded, that the minutes of the Jul 8, 1976 m eting be approved as mailed. Motion carried. The financial reports for month of June and July were received and reviewed. The City Council has suggested that the Commission me t wHh them to di cu th organization of the nior Citizen Advi ory Committe fore it is finalized. August 19 was suggested for thi meeting but some of the Commi sion m m r will be unable to attend on this date and they feel the meeting i important enough to tr for date wh n all mem r c n att nd. ugu t 27 was ugg st d an alt rnativ Th proj ct lnclud d in th ix uart r bud mer on Mlni-P r ; Br dw ~ n-Pl nt r ; nior nt r; Land purcha r Id rl hou ing; llevi w W t. fr. 111 v t J co in th t m r 17 , l 76 . ' • • ]- • • • 0 - Parks & Recreation Commission Minutes of August 12, 1976 Page -2- I• Mr. Roman s reported that the problem of water seeping into the lakes at the golf course seems to be solved. The irrigation system is in and it is hoped the seed will be by September 15. A drawing of the existing house renovated for the club- house wa s presented for information. Mr. Havener reviewed the park construction for the summer. The wall anqplanter on the north side of the Cushing Park lake by the shelter house are com- pleted. The department has six men from the Manpower Act this summer to work on th e e s pecial projects. Mr. Romans reported that more money has been appropriated for Belleview West which will used for more trees and shrubs, shelterhouse, restroom. The area should be seeded by ptember 15 but manpower shortage rnay postpone this until next pring. Mr. Pool reported that he had attended the City Council meeting at which Mr. mmers ap ared concerning Cu hing Park pond. Mr. ummers stated at that meeting h int nd ed to circulate ti ti on to get the pond filled. Th ti nal ongre f r R er atfon and Park Will h ld in Bo on, Octo r 17 -21, lQ 6. Mr. Rom n tat d h t It that A f tant 1r ctor r-mitt to tt nd t c nfer nee nd h a keel the Cit Mana r for rm ts ton to · nd] rr. R o ~-r r. H our mmt n rnem po lbl , 1r. outd m r th r . fnfn lu ft v ndall m, nd rm It I OU m h1 In fd ot t Li n .. • • ' - • • 0 • Parks & Recreation Commission Minutes of August 12, 1976 Page -3- Club members had met with the Chief of Police concerning this problem. After lengthy discussion concerning vandalism, etc. in the city parks , Howard moved, Poole seconded, that recommendation be made to City Council that the Police Department try to pay more attention to the parks and take a greater interest in trying to prevent the trouble and vandalism taking place in the parks. Motion carried. The meeting adjourned at 9:30 p. m. •. ' • • - • • 0 I• • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING RECOMMENDATION OF THE PARKS & RECREATION COMMISSION DATE: August 12, 1976 UBJECT: POLICE PATROL IN CITY PARKS RECOMMENDATION: Because of the increased vandalism and beer drinking in the parks, recommendation is made that the Police Department try to pay more attention to the problem and take a greater in- terest in the patrolling of the parks in an effort to prevent this trouble. By order of the Englewood Parks & Recreation Commission ~£~.__,, ithComans Recording secretary •. • • , - , • • PRESEllT: AB.SENT: ALSO PRESENT: • 0 I• • MINUTES Board of Career Service Commissioners August 19, 1976 H.R. Hosanna, Ed White, Bob Brundage, Bill Hanson Jo Ellen Turner Richard I.orig, Hugh Brown The minutes of the meeting of July 15, 1976 were approved as presented. * * * * The Board set aside October 14, 197 o hear the proposed changes in the recruitment procedures for polic officers. The bearing will be held in Conference Room "A" of the City Hall at 7:JO p.m. * * * * None of the three employe associations were represented . • • • Under PersoMel Director's Choice, I.orig told the board that th problem bro ht b f'or the last month by Ed 1h1 te re arding cleaning of uniforms bad been r solved and that the turn-a und tiJD f or cleaning should be about t days. P.e also t.old the ard that t City ' er bad issued a n policy regarding Pe r sonn 1 Actiona. It stated that an employ e who is on probation after receivi a p tion would no receive an anniversary increase un 11 his probationary period ia c leted. las anniver ry dat froa then on uld b the date his perman nt status ia attain d. !r. Lori also pr nt d a or P. v. Hosanna' s signature re ard1 the extension or t nur for 1 aso al parka loy es free six to nin month• per yeer. The Board reed tba t th11 1 acceptabl and Rev. Hosanna did sign bis approval. io rri d. Ay aye: I I • •• TO CERTIFY THE LI.DrI G VA T it)' v lo n i 271 ITI .. • • • • 0 • !.~IL P .. AN SON {QVED, AND MR. WHITE SECONDED, TO CERTIFY THE FOLLOW ING ELIGIBILITY LISTS: Driver/Opr,!Engineer -Fire Bookmobile Driver -Library Waintenanceworker -Parks and Rec . Maintenanceworker -Water Distribution A:Jes: Hosanna, Brundage, Hanson, White ays: None The motion carried. * * * * following personnel actions were approved: ~-------------DEPT ._&_Tl_T_¥._ ------____ G_RAD;...;;..;E_&_.;;;.STE_P __ _ Request for Leav of Absence: GOSSEUNK, Kenneth Traffic effectiv I /7 ------------------------- Return to non:ial posi io SIU.IVAN, Ralph Acting Lieutenant to Driver/Opr!Enflineer effective 7/1/7 ------------------------ Anniversary Iner as Atkins, ?l.alcol.m Delton, Phyllis Burger, Dani 1 cenavat , Jo tta Coo tty Johannhaon, Eric , Crd V. bat r, E n Library be r, ndy 7C to 7D 4C to 4D 4C to /,D JE to JF 9C to D 2C to 2D 1 to lE -·--------------------------------- 2'12 ' • • • • NAME -~--- Resignation: Ardrey, Scott Blackburn, Richard Carson, Kathleen • 0 • Utilities Maintenanceworker effective 7/21/76 Bookmobile Driver -Library effective 8/14/76 Emergency Communicator Effective 8/J/76 Request for extension of Anniversary Increase: Friedland, Mikel Turnbull, Leroy Emergency Communicator new effective 11/16/76 Equipment Opr. I -Parks new effective 10/1/76 --------------------- New Employees: Ardrey, Scott ChaJXDIUl, David Barton, Edwin Abbott, David Hayhurst, Randy Maintenanceworker -Utilities effective 7/2/76 i!aintenanceworker -Water Dist. effective 8/J/76 Uaintenanceworker -Parks effective 8/3/76 El!lergency Canmunioator effective 8/16/7 Engineering Aide I eff ctive 6/J0/76 GRADE & STEP ------------------------- Promotions: Balling r, W.chael Ha Bn IS, J Renn r, Charl I Robineon, rt.in .. l y, currord --------------------------------- 7) J/ v • • • I - • • 0 • ----------------------- Disability Retirement: Holtz, J ack -------------- Retirement: Plant Operator -Utilities effective 8/6/76 -------------- Barnes, Emory Maintenanceworker -Parks effective 8/1/76 Probationary o perm . status with increase in pay: Kelley, Karen Progress Repo r ts: Young, Barbara Butts, John Allen, Ralph Gough, Wallac ~Kay, Doc Heimbigner, Al Rhoades, Alfred oveland, William Children's Librarian effective 8/1/76 Planning Code Enforcement Police Fire Fire Fire Financ Stre t 8A to SB ----------------------- • • Th r b no furt r busin s to 1 cu s, the eting wa s adjourned at 7:2~ p .. iM'!.M~ff rP.OSA11. Chai /bJJ • • • , ] • 0 to • MEMORANDUM Date: September 2, 1976 ~' 3e To: Andy Mccown, City Manager From: William D. James, Director of Finance Subject: Status of Police and Fire Pension Funds During the preparation of the 1975 Annual Financial Report, I stated that a supplemental report would be presented reflecting the financial condition of the pension funds. The attached reports more accurately reflect the financial status of the Police and Fire Funds, Statutory Funds for Police and Fire, City's Pension Funds for Police and Fire, and the Volunteer Firefighter's Fund. The following is the unfunded liabilities for each of the pension programs: Unfunded Funding Required Liabilities Annuall~ From 1-1-75 Pol ice Statutory Fund Sl ,758, 115 $206,838 Police Officers Benefit Fund (City Plan) 648,850 79,974 Total $2,406,965 $286,812 Fire Statutory Fund $2,248,714 $365,337 Volunteer Firefighters Fund 0 2,9 43 Firefighters Benefit Fund 2161528 46,1 28 Total $2,465,242 $414,408 The Police Pension Funds would require a funding level of $286 ,812 annually over the next thirty years to make them actuarially sound, or 32.111 as a percentage of payroll (23.161 Sta te Plan -8.951 City Plan). Th Fire Pension Funds would require funding level of $414,408 annually over the n xt thirty years to k.e th actuarially sound, or 43.291 as a p re ntag of payroll {3 .44S State Plan -4.851 City Plan). Th attach 1nfonll4t1on wilt n b used to d v lop a nanc1ng plan to be pres nted to City Council during budget rk. ss1ons. ' • • '• POllC&EH'S PENSION fUtC> STATEMENT Of FIHA'CIAL POSITION OECEMB£R }I , 1975 1!,ATUTORY fUMO !:Q~ll:;~ Q!fl!:;~RS' !H;NEflT fUl«l •nus ~ ~ Con ~ 557 ' 557 ' 0 ' 0 15 ,U5 15,835 vable 101 101 6,•'18 6,•98 68d .~11 719,•76 __ 711 .•..f-A , .. ., .. ,., 0 ~o Cl•l ... ,.tftU '""'"'"~ .... u 9 , S-4J' 9,540 1,000 1,000 r..,,o 6 ,499 6,499 199 199 10 , 739 10 7'9 6 499 6 499 ...... 1111 700,829 Bl.678 (6 ,499) 16 ,499 ) 1-a"4 Stata of htl•• ~ •o f.,."4 L.ill...ill I , 777 ,265 648 ,850 648 ,•97 .!!. S7 ,•,fl,94 } ' 6 42 , }51 ' 6'1 ,998 ~··1 1Lmn \2,458 ,9 0 \1,456,9•3 !..~ ' 641 ,9qe , • ~ • TOTAL !&!.!. ~ ' 557 ' 557 15,8}5 15,83~ 101 101 6,•98 6 ,498 68S 1 571 719 47(, 111 ,568 742AU 9 ,540 9 ,540 1 ,000 1,000 ~.4q9 6 ,~99 19q 199 17 118 17 238 694, 3JO 725 , 179 2 ,406 ,965 2 ,375 ,762 n .101 ,205 ,3, 100 ,941 ,3.101 ,295 ,}, 100 ,941 I 0 7 , I . . • ... 1 • " POLICOON'S PENS ION FUND STAltl'ENT aF CIW«>E S I N NET ASS ETS AVA 1 LABLE fOR Pl.AH llENEf ITS Y£AA Et«JED DECEMBER JI, 1975 ~TA!UTORY fUIC eQl.l!<t Qff l!;~R'S BENEf IT FUNO !<2!!. ~ ~ ~ -,1 ... ,. ,of yMr 1 ~71 ,!IU 16()1,154 _, __ o l___Q_ '7,605 •7,605 ., ,605 47 ,6C5 7,522 7 ,522 2 .. ~, 2 .. )6} , .. 97 J,497 ..... 15,807> 7 ,815 " JI "rt ties 87 ,956 li'7'T9i 718 ,87] 7 '522 7 ,522 14,021 14 ,021 l'i':Oil 14 ,021 ,, ••• 11 .. 1• 1...------' ..... &"IC 16 499 1 16 ,4991 .1.., -"" .. -,.,. ,., poo .a:io t 7ll ,679 1 16 ,49?1 \16 ,4991 , • • ~ ~ 47 ,605 55 , I 27 24,}6} },497 15,8071 31 124,816 96 ,864 3, 746 ---1..ill. _ _101 , 'b8 _ll,.ill. 1694 , Bl !Qlli ~ ~ 47 ,605 55, 117 24. 363 },497 7 ,815 31 ~ ~ 96 ,864 3, 746 ~ 10::? ,.)u~ 12 •,026 l725 , 180 I 0 ~ I . . • 'IL • V•I > . :> :I ... ,. .... -----... _ ---_.. .... -__.. Exhibit City of Englewood Police Pens i on Plan CONTRIBUTION REQUIREMENTS State Statute Supplemental Benef i ts City of Eng l ewood Plan ry Pl an By City Ordinances ot tl!:lployees includ ed in c1lcul1tions Active • Before norm.I ret irement 64 64 64 Active • Beyond norm.I retirement 0 0 0 Retired t 5 8 15 Beneficluies 0 0 0 Tel':"lin•ted vested 0 0 0 Tot•I 79 72 79 loy ee ~rn ings rates on which cost• ire based Before nor111el retire111en t $ 893,244 $ 893,244 $ 893,244 Beyond normal retirement 0 0 0 Tot•I $ 893,244 $ 893,244 $ 893,244 I cost contr ibution for ye ar ending December 31, 19 76 Tot•I $ 86,948 $ 34,962 $ 121 ,910 Ei!'ployee $ 441662 0 44,662 Ci ty and/or St•te $ 44,286 $ 34. 962 $ 77. 248 I cost CApressed •s percentage of earnings rates nor1;11l retir~ent otal 9. 734% 3.914% 13.648% Eiiiployee 5.000 % 0% 5.000 % City •nd/or State W11ii J.9i1i% 8.648% Tot~I pa .st serv ice cost $2,458,944 $ 641 .998 $3, 100,942 n11678 -6,498 $ 725, 180 Leu auets past service cost -J anuary t, 1976 $1,727,266 $ 648,496 $2,375.762 • • I 0 ~ I • ~ I • • • --~· ....--.. ..._, --------...... -~ -• A. Total Contribution Requirements (from all sources ) for year ending Decemb er 31, 197 6 Al ternat ive Bases 1. Contribution to pay norm a l cost a nd fund past serv ice cost over a 20 year period from 1/1 /75 (a) Alllount (b) As 1 percentage of p1y z. Contribution to pay nor111al cost and fund past > Service cost over a JO year period from 1/1/75 (a) Anlount : (b) As 1 percentage of pay • , ), Contrib11tion to pay normal cost and fund past service cost o¥er a 40 year period frOf!I 1/1/75 , (a ) Alnount , (b) As a percentage of pay • • State Statute Supplementa l Benef it s Pl an By Ci ty Ordinances s 232,988 26.08% 206,838 23. 16% 195,956 21.94% $ 89,782 10.05% 79,97 4 8.95 % 75,889 8.50% Exhibit 1 Continued Cit y of Eng lewood Plan $ 322,780 36. 13% ' 286 ,81 2 32. 11% 271,845 30.44% Revised August 10, 1976 , I I 0 • ~ ~ . , ,. • • 0 ., AS SUS ·•--0 1. ., '''" " :u ... flROUl'S PENS ION FUP() SI AIDU(f OF FINAICIAL POSITION 0£CEtoeER l 1 , 1975 VOLUNTEER FIREFIGHIER 1 5 IAnJTO!l'I FUl«l PU!SIOll FU'IO '21! ~ l<!!ll ~ 0 ' 0 14.541 14.5~ )8},24} }8} ,24} ---4-} }8},24} 0 ___ o 51'1. lll 4!3.660 }8}.24} 18},24} 0 ___ o ~ }8}.74} 778,052 }8},243 FIREF IGHTER 'S BENEF I T FUN() ~ ~ ~ ' 0 ' 0 ' 2,4}9 12 ,957 14,548 H, 193 }}, 19} 917. 167 190 }J.191 ~ 947 ,}10 ___ o ___ o I 536 _ll.fil --11..ill. -~•5,7_74 216 ,529 216 , 528 2 ,46 5 ,242 1•rt 111 ...lli...11..!. 1 1 41 1 1 01f J249,721 249 , 721 h!J.!..fil. ,, TOTAL Market ' 2 ,4}9 12 ,957 14. ~ts 871 ,<89 19S 901 ,6}.i _____!_,.5}~ 900 ,096 2 I 510 ,0,!(' } 411 I~ ---- p,41i ,Ok I I 0 7 I . . • .. • • • ., Flll(M(N'S l'EHSION fUt«J 5THl'4ClfT Of O!MC.ES IH ..rT l\SSETS AVAll.>8lE FOR PLAN BENEFITS YCAll ENOED DEC£"8CR 31, 197' VDlUlfTEER f IREf IGIH(R'S flREFIGHTER'S ~NSJ OH fUI() OCNff IT fUNO TOT Al --.!!. ~ £2!.!. '41rket Cost ~ ~ Market S:•J,106 BU,743 SIU,74} !.__Q _, __ o '778,841 $630. •J9 I I '1,67b 5l,616 52,676 52,676 I 0 • ,HO ,,,}70 }}, 19J lJ, 193 91 ,563 91,56J I )4 54 ll ,593 }1,593 JI ,6'7 JI ,647 '°·"~ 'jQ,6~ 50,656 50 ,C56 ••••• 57,480 &,•u 57,490 ~ .}. 19J -11..!.2}. 234 ,956 I }}7 1 67n I ~ I I .,,97' n,<i1' }l,~J }I, 59J 57. 518 57. 518 ,,,11 9,512 1,572 9,572 _.fil __!ll ------------_m ~ .....l!...fil --11....lli ___ o ___ o -M..Qll 68 .o~ ~ • ~ ___ o n, 19J -1l...!..2l lf£,9H 26Q ,b4 7 SH 1 19J P'' IQ} P•5, 7H 1900 10% I ~ ; • .. • • • ..... --...... --· ----' ~ City of Englewood Fire Pension Fund > : , , , Ve l uation Su1Tmary E1 ~~ber of employees Included in calculations Active -Before essu~ed retirement Act i ve -Beyond essu~d retirement ~et ired lenef ic ler 111 Ter~ineted Vested Tote I loyee urnings Before •ss Beyond us 'otel retes on which costs ere based retirement retlrel!'ent ~or ... 1 cost contribution for year ending Oece=ber 31, 1976 ~tel ployee City and/or Stete I cost expressed es percentage of eernlngs ates before 11su!:lld retirement for peld fire- ighters or as an ennuel contribution per active olunteer flrefighte Tote I loye City end/or Stete Total ~st service cost less •nets funded ~st service cost· January I, 1976 • • CONTRIBUTION REQUIREMENTS State Statute Pl an -Paid Firefighters 66 I 3 3 - 73 $ 927,216 $ 23,076 $ 950,292 s 206,083 501997 $ 155,086 22.23% S.50% 16.73% $2,778,053 4831661 $2,294,392 State Statute Plan Volunteer Firefighters 19 - 26 I - 1i6 $ - $ - $ - $ 2,943 - $ 2,943 $ 154.89 - $ I 54. 89 $ 383,243 3831243 s 0 --- Supplemental Benefits by City Ordinances (Paid Firefighters) 66 I 3 3 - 73 $927,216 $ 23,076 $950,292 $ 31'099 - $ 31 ,099 3.35% 0.00% 3.35% $249, 721 33, 192 $216,529 Exhibit 1 Combined Plans (City of Engl ewood Plan) 85 I 29 4 iT9 $ 927,216 $ 231076 $ 950,292 $ 240,125 50,997 -$-1~ $3,411,017 900,096 $2,5i0,921 I I 0 • ;; ! ... • • • --,--- > -- otal Contribution Requirements (from all Sources) for Year Ending Decemb e r 31, 1976 on Alternative Bases I. Contribution to pay normal cost and d past service cost over a 20 year period frcxa 1/1/75 (a) ~unt (b) As a Percentage of pay 2. Contribution to pay normal cost and nd past service cost over a 30 year :: period from 111/75 :I (a) unt (b) As a percentage of pay ::1 ). Contribution to pay normal cost and past service cost over a 40 year period frOlf'I 1/1/75 (a) Amount (b) As 1 percentage of pay • • --·-·4 State Statute Plan " Paid Firefighters $400,074 42. 10% $365,337 38.44% $350,852 36.92% ..... ""-- State Statute Plan Volunteer Fi reHghters $ 2,943 $ 2,943 $ 2,943 --- Supplementa l Benef i ts by City Ordinaces (Paid Firef i ghters) $ 49,407 5.20% $ 46, 128 4.85% $ 44,764 4. 71% ,._ - Exhibit 1 Continued Combined Plans (City of Englewood Plan) $452,4 24 $414,408 $398,590 Rev i sed August 10, 197 6 I ....... I 0 • ~ ~ ' - • J 1 ] 1 J l J 1 ] 1 ] J ] ] 1 I • l J J, • ) J • 0 • SHEPHERD AND COMPANY I INC. ACCOUNTANT'S REPORTS, FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA REVENUE SHARING FUND ACCOUNT NUMBER 06-2-003-003 DECEMBER 31, 1975 TABLE OF CONTENTS PART I FINANCIAL Accountant's Report -Financial Financial Statements Balance Sheet Statement of Revenue, Expenditures and Fund Balance Statement of Obligations Incurred Surm1ary of Data Submitted to Bureau of the Census Sunwnary of Accounting Policiea PART II COMPLIANCE Accountant'• Report· Compliance Page 1 2 3 4 s 6 7 • • - I J 1 l I I I 1 J I I I I I I I I • 0 • S h e ph e rd a nd C ompany, In c. CEATIF'IEO PUBLIC ACCOUNTA NT S "',..,_o.,. •••ONA.L. co ... ,..0,..,,....,.,0.., ,,. - Suite 703 • Fnat Nat1onat Bank Building · Englowood. Color&do 80110 · (303) 761-8733 February 19, 197 City Counci 1 City of Engl wood , Co l orado We have examined the balance sheet of the City of n le ood, Colorado, R venue Sharing Fund as of D cember 31, 1975 and th related statements of revenue, expendirur s and fund balance and obligations incurred for the year th n ended, and have compared the financial data for the year ended December 31, 1974, included on Bureau of Census Form RS-9, wlth audit d records of the City of Engl wood, Colorado. Our examination was 1Mde in accordance with g nerally accept d auditing standards and the "Audit Guide and Standards for Rev nue Sharing R cipients " issued by the office of R v nue Sharing, U.S. Depart nt of the Tr asury, and according l y, included such tests of t h e accountin recor ds and such ot her au d iting p"roc du res as w consider d necessary in t h e circumstances. In our opinion, the financial 1tat nt1 referr d to above pr sent fairly the financial post ion of th City of En lewood, Colorado Rev nue Sharin Fund at D c mb r Jl, 1975 and re1ult1 of its op ration• for the year th n nd d, in nforaity with n rally accept d accountin principles appli d on a ba1i1 consi1tent with that of th pr c dingy ar. Furth r, the financial data hown n the Bureau of C n ua Fona RS-9 for th y ar nd d D Jl, 1974 i1 ln m nt with audit d r corda of th , C l r do. •. • • I • ] I lf I J J ] J J J l J J l J l l J l J .J • • 0 • CITY OF ENGLEWOOD, COLORADO REVENUE SHARING FUN D BALANCE SHEET DECEMBER 31, 1975 ASSETS CASH IN BANK ENTITLEMENT RECEIVABLE LIABILITIES AND FUND BALANCE FUND BAUNCE 1'I •u ry of • coun tn pollcl • i• n tn ral art of thla atat n ·2- EXHIBIT A $ 12,826 169,172 $181, 998 $181 998 •. ' • • - • ri • · .. 1 I ) :i I J ! .J I J J I l I r i j ] J J I I J l J • • 0 • CITY OF ENGLEWOOD, COLORADO REVENUE SHARING FUND STATEMENT OF REVENUE, EXPENDITURES AND FUND BALANCE YEAR ENDED DEC EMBER 31, 1975 AVAILABLE FUNDS, BEGINNING OF YEAR R£V U£ Enti nt Can ellation of prior A AI~ D 1 AVAILA 0 y year's ncu ranee arnin s on inv st LE FO y AJl s , 0 s, Th • Lt CATI ND nta Per Books Adjustments $ 53 ,330 808,507 10,500 17 1561 836,568 889,898 707,900 $1 $ -0- counttn tht .3. olkl a la at at nt • - ·- EXHIBIT B Adjusted $ 53 ,330 808,507 10,500 l7 ,561 836,568 889,898 707 1900 $181 998 • • l - • • • l 1 I ] l ) J J I J J J I I I I I J J l ) J OPERATING/MAINTENANCE EXPENDITURES Public ssfety Health Recrestion Financial sdnlini•- trstion CAPITAL EXPENDITURES . Environmental protection • •. • t• ·, • CIT'i OF ENGLEWOOD, COLORADO EXHIBIT C REVENUE SHARING FUND STATEMENT OF OBLIGATIONS INCURRED YEAR ENDED DECEMBER 31, 1975 Exeendi tu res Per Books Applicable Revenue Ques-To Other Sharing Adjust-tioned Total Funds Funds ~ Adjusted Costs $1,495,651 $ 835,651 $660,000 $660 ,ooo 2,000 2,000 2,000 500 500 500 285 285 285 1,498,436 835,651 662, 785 662,785 629.973 584.858 45,115 45.115 $2 128 409 $1 420 509 $707 900 $-0-$707 900 $-0- OU tin f th •• • • • - • .j I . 1 ~ J l J ] 1 J l J l I I I I I I I. '( • • " CITY OF ENGLEWOOD, COLORADO SUMMARY 'OF DATA SUBMITTED TO BUREAU OF THE CENSUS YEAR ENDED DECEMBER 31, 1974 Reported To Census PART I, TAX R£l/ENUE 1. Property tax $ 377 . 995 2. Sales taxes (a) G neral sales 4,847,458 (d) Cigarette and tobacco 469,837 (e) Public utilities 334,489 3. Licenses and permits (c) Fees retained from tax collections by officials of this go~ernment 1,148 (d) Oth e r 109 ,332 PART II, INTERGOVERNMENTAL REVENUE (A) From State (la) Prop erty tax relief 59,158 (2) Streets a nd highways 302,746 (8) All other Cran ts and contracts 69,577 (11) From oth r local govern nts (2) Stree ts and highways 57. 20 (8) All other Grants and contracts l ,2 School d htric re· er a ion allot nt 10,000 Other 23, 2 (C) From f d ral gov rn nt (6) State and lo al fiscal a1si1tance act of 1972 03,3 4 * cash basia Th SU n tnt ry o coun in olt ral art o thfa •tat _,_ a .. nt . •. EXHIBIT D Audit Adjustments Adjusted $ 377. 995 4,847,458 469 ,837 334,489 1,148 109,332 59,158 302,746 69,577 57,209 33,246 10,000 23 ,902 603,394 • - I I L I J I J .J J J J ] J J J I I • J I J • I • • • SUMMARY OF ACCOUNTING POLICIES 1lle City follows generally accepted accounting principles applicable to govern- mental entities. 1llese principles are based on certain broad general assumptions. Specifically, the accounting system nust make it possible to show that the governmental unit has complied with all applicable legal provisions; an annual budget is adopted and the accounting system should provide budgetary control over general govern- mental revenues and expenditures; and governmental accounting systems should be organized and operated on a fund basis. 1lle accounting records of the General, Capital Projects and Revenue Shari ng Funds are maintained employing the modified accrual basis of accounting. 1llis basis is defined as "that method of accounting in which expenditures other than accrued interest on general long-term debt are recorded at the time liabilities are incurred and revenues are recorded when received in cash except for material or available revenues which should be accrued to reflect properly the taxes levied and revenues earned.'.' Host funds of the City pool th ir cash in a "central cash" account from which all liabilities are paid and excess funds inv sted. Earnings on investments are allocated to the respective funds of the City. Appropriations in the R venu Sharing Fund t ke on the same character as the offsetting appropriation in the oth r funds of the City, primarily the General and Capital Proj cts Funds. Cash 11 th n transferr d to these funds for ex- penditure. •. • • • I 1- • ~ ,1 i-J .l J ·1 .J ] J I 1 :1 :1 ~I :1 f J 11 I • 0 I• - Shepherd and Company, Inc. CERTIFIED PUBLIC A CCO UNTANT S A ~fllO~··••ONA.L. COJ111~0"'A TION "' - Su i te 703 · Fi rat National Bank Bulld1n g · Englewood , Colorado 80110 . (3031 761 ·6 7 33 Feb ruary 19, 1976 City Council City of Englewood, Colorado We have examined the balance sheet of the City of Englewood, Colorado Revenue Sharing Fund as of December 31, 1975 and the rela ted statements of revenue, expenditures and fund balance and obligations incurred for the.year then ended, and have compared the financial data for the year ended December 31, 1974 included on the Bureau of Census Form RS-9 with , audited records of the City-of Englewood, Colorado. Our examination was made i n a ccordance with generally accepted auditing standards and the "Audit Guide and Standards for Revenue Sharing Recipients" issued by the Office of Revenue Sharing, U.S. Department of the Treasury, a nd accordingly , included such tests of the accounting records and such other auditing procedures as we considered necessary in th circum tanc s. As part of our examination, we made a study of compliance aatt rs as prescribed in Section V .D. of the ''Guide" for th year nd~ ce r 31 ,' J975. Our study of compliance, whi ch relat d to the requir nts cit d a v , did not disclose any condition wh ich v consider att rs o( n comp liance except as may b indicated by the foll owin&: Pr sently th r is on complaint filed Vith th Equal E loy nt Opportunity Co1111ission allegin discri•ina ion because of national origin. Complainant is 11ploy d by the City of Englewood in th Utility D part nt. rev nue •haring fund1 re sp nt by the Utility Department during 1975. .. ol. "• .... , •. c .. ,.,, .....,. ,,,.,,,6 °' ~,,.,, ' 0 -v• ' .... 10 ,. °' «•r.,. ...,. 1 ,o ee • • - { • 0 - CITY OF ENGLWOOD PLANNING AND ZONING COtottlSSION AUGUST 3, 1976 I. CALL TO ORDER. The regular meeting of the City Planning and Zoning C<>1111ission was called to order at 7:00 p.m. by Chainaan Tanguma. Members present: Jorgenson, Parker, D. Saith, Tanguma, Wade, Willillllls, Jones Romans, Ex-officio Members absent: Pierson, E. Smith Also present: Assistant City Attorney DeWitt Associate Planner House Planning Intern Alice Fessenden II. APPROVAL OF MINUTES. Chairman Tanguma stated that Minutes of July 20, 1976, and July 27, 1976, were to be considered. Parker moved: Jorgenson and Willi .. s seconded: The Minutes of July 20, 1976, and July 27, 1976, be approved as written. AYES: Jones, Jor&enson, Parker, D. Saith, TanflJlll., Wade, Willi .. s NAYS: None ABSENT : Pierson, E. Saith The 11e>tion carried. Chairaan Taniuaa stated that Findinas of Fact for Ca e 117-76 and Case 24-76 are to b considered for approval. Parker aoved: W de s conded : Th Findinas of Fact for Ca e 117-76 and Cas 124-76 b approved by th Coimission and recoim nded to City Council. lli s, Jones, Jora•n~on, O. on Pierson, th Th 110tion carried. ad 4 A ' • • • • ( • ,,. . - -3- wrecking yards, and they have licenses issued to them as an auto wrecking business. Mrs. Romans stated that she wants to find out if the staff has been interpreting the problems of these businessmen correctly. Mr. Tanguma stated that the reason the Cormnission wanted to get together with these businessmen was to talk over some of the problems they are experiencing under the present Ordinance. Mr. Owen Cotter asked if the Commission had considered giving the auto wrecking yard owners the right to construct a building for office/sales/ garage purposes on their land? Mr. Cotter noted that the proper y owners have spent money for concrete and black-top for the yard s that woul dn' have been necessary if a building would have been permitted; he no ed that some of the owners could not financially afford to construe a building now if they were permitted to do so, because of the extra ex- penses they have had on the concrete and blacktopping and other item s . Mr. Cotter noted that the business is changing, and that possibly the auto wrecking business has leveled out. Mr. Carl Strauss stated that he owns a salvage yard, and ha difficult during the winter months to dismantle the vehicle Ms . Pierson entered and took her place with the Commission . it i s very in he pen . Mr. Strauss stated that if the owners could construct an enclost"d facility - a garage -it would provide much better working condition . Mr . Strauss stressed that the present operations with no garages ar unhealthy and dangerous operations in the winter months . Mr. Straus s ated that h has no inside storage space for engines, and no place to wor o Mr. Strauss stated that the salvage business is the re oval of parts from a c ar and selling the hulk to a shredder, or crush Mrs. ade asked if Mr. Strauss felt a change in th e Ordinance w uJ J of benefi to hill? Mr. Strau s pointed out tha wi hin wo mon h he canno count on ood w ather for th s ripping of he cars ou door~, h is try n to et the lot cl ned out a 11Uch as pos i le e or e bad eather s ets in. he that sh felt people are beginnina o understand ha ge bu in ss is a viable busine ,, and i an l - busine s-industrial op ra ion . d o con • • -2- The following representatives of the Auto Wrecking/Junk Yn~~ 1ndust."V were present: D. E. Ramsey, Harold A. Stoner, George Y eb , Michael Reimann, Carl Strauss, Bob Axelson, Bill Uhrig, E11111ett Bonner, . S . Cotter, Owen L. Cotter, Larry Jones and Earl Stoner. Mrs . Romans noted that Planning Intern Alice Fessenden has put together a slide sho of the auto wrecking yards in Englewood, and the progress that has been made in efforts to clean up the operation. Mi ss Fessenden presented the slide show, with an accompanying narrative. Mrs. Romans stated that the Englewood Zonina Ordinance has permitted auto wrecking yards in the industrial districts since 1940. Under the 1940 Zoning Ordinance, auto wrecking yards were permitted in the M-1, Light Industrial District, with the restriction that the auto wrecking yards must be set back 40 ft. from the property line, and they must be enclosed by a wall or fence six feet high. The 1955 Zoning Ordinance permitted auto wrecking and dismantling yards in the M-2 Zone District. The north- west Englewood area was annexed to the City of Englewood in 1957, and wa s zoned in 1958. Mrs. Romans discussed the zone classifications and the boundaries that were imposed on the area. Auto wrecking yards were permitted on the majority of the land in northwest Englewood in 1958, and from 1958 to 1963, auto wrecking yards were a permitted use in that area. In 1960, the zoning ordinance was amended by adding the provision that required the owners to enclose the yards with a solid face fence or w 11 that was at least six feet hiah; two entrances were required, and two exits were also required, but the ordinance still peraitted auto wrecking yards. There also could be no advertising except for the n .. e of the business on the fence, and there could be no operation of the yard outside of the fence. The operators were given one y ar to COllply with the Ordin nee. In 19 3, the Ci ty dopted th Auto rec ina d Ju Yard Ordinance, and th City is operatina under that same ordinance today. In July of 1963, th City w nt to public h rin s on th revised Comipr hensive Zonina Ordinance, and at the time the Ord nance a adopted, auto wrec i and J un y rds b c non-confon1in u es . Thos that were in operation er t o ld th y cou ld con nu th op ration, bu h y had to coaply with th c in ordin ce. { • • - -3- wrecking yards, and they have licenses issued to them as an auto wrecking business. Mrs . Romans stated that she wants to find out if the staff has been interpreting the problems of these businessmen correctly . Mr. Tanguma stated that the reason the Cormnission wanted to get together with these businessmen was to talk over some of the problems they are experiencing under the present Ordinance. Mr. Owen Cotter asked if the Connission had considered giving the au to wrecking yard owners the right to construct a building for office/sales/ garage purposes on their land? Mr. Cotter noted that the property owners have spent money for concrete and black-top for the yards that woul dn't have been necessary if a building would have been permit ed; he no ed that some of the owners could not financially afford to construct a building now if they were permitted to do so, because of the extra ex- penses they have had on the concrete and blacktopping and other items . Mr. Cotter noted that the business is changing, and tha possibly he auto wreck ing business has leveled out . Mr. Carl Strauss stated that he owns a salvage yard, and ha it l s very difficult during the winter months to dismantle he vehicle~ in he open. Ms. Pierson entered and took her place with the Co i sion. Mr. Strauss stated that if the owners could construct an enclosPd facility - a garage -it would provide much better working conditions. Mr . S rauss stressed that the present operations with no garages are unhealthy and dangerous operations in the winter months. Mr. Straus stated at he has no inside storage space for engines, and no place to work o Mr. Strauss stated that the salvage business is the re oval of u parts froa a car and selling th hulk to a shredder, or crusher, o erat1on. Mrs. ade asked if Mr. Strauss felt a change in the Ordinance w uld he of benefit to hia? Mr. Strauss pointed out tha within wo mon h he cannot count on good w ather for the stripping of he cars ou door~; he is tryina to get the lot cleaned ou a llUC 1s pos i le e ore bad weather sets in. Mrs. Wade sta ed that she felt p ple are beginnin to under the auto wrecking-salvage busines is a viable business, and i portant e ent of th busin s-industrial opera ion . Mr. Tanauaa ask d, if th op ra ors w r all ed on th r prop rty, vh ther this ld p d up th he h r th cars '""1ld be stripped nd hul per od of UM! ichael e1aann stated th h H stated that h liked to move rat on. Mr. R • nn po n ed nd th y ar tryi ould con tru t a lve th , and it th or • - • • ( .. -• • ... -5- made a conforming use, new yards could go in which would increase the competition for the existing businesses. Mr. Jones noted he understood CF & I is planning to 11<>ve their auto crusher to Arapahoe County west of South Santa Fe Drive. He Discussed the CF & I operation and the changes that have occurred in their process. Discussion ensued. Mr. Tanguma asked about the noise level of Mr. Uhrig's operation? Mr. Uhrig stated that his operation is in Denver; they have no problem with noise levels; and in 1971, they won the clean-air award. Mr. Williams stated that as he understood the discussion, the auto wrecking yard operators are asking that the City recognize them as a legitimate business, and that the City initiate the process of aaking them legitimate. Harold Stoner stated that this is of concern to them; he stated that the auto wrecking yard operators are subjected to very close scrutiny by the City, and cited an instance where the Code Enforcement Division required that he and his brother rewire a building to meet the Code. Mr. Stoner stated that it was a residence, and they wanted to convert the residence to an office use, but were told they would have to rewire to specifications set forth in the Building Code. He e11phasized that the wiring in the residence met Code when it was installed. Discussion ensued. Mr. Ramsey stated he was sure there was no order to "hassle" the operators, but pointed out the problem is the policy of making the auto wrecking yards remain a non-conforming use . Mr. Raasey stated that these auto wrecking yard owners have hung on in Englewood for 13 years, since the Auto Wrecking/Junk Yard Ordinance was passed; they have continued in business because there is profit in it. Mr. Raasey stated that he realized there 11.1st be r e gulations for this type of business, but the outco•e of some of the regulations is rather absurd. The operators are told they llUSt construct a fence around the operation to hid it fr<>11 the passers-by, yet they cannot construct a new office/ garaae buildin& which would be a "fence with a roof on it." Mr. Raasey stated that the property owners do feel hassled and subjected to 110re scrutiny than other types of business . Discussion ensued . Harold toner aaain discussed the aatter of rewirina the build na on their property; he emphasized that the wiring wa s approved at the time the structure was bu lt, but ther are now new standards, and the Code Enforcement Oivi ion says they llUSt have conduit wirina. Mr. Stoner stated that the entire build na is not rth the cost of the wirin . Mr. Stoner stated that if th City would only all<* i11prov1111ent of the prop rti s, ovners would not be so verse to brin ina structures up to Code. is that there wa s a to an offic~ use, on r 1 ated ' • -• • -4- J w~1 otter stated that he felt the image of the business is changing throughout the world; he felt the Auto Wrecking Association had a great deal to do with this change of image. Mr. Cotter stated that they had put in a very expens i v e parts cleaner in their business; this parts cleaner is self-contained , and there is no pollution resulting from this 0pcration. The cleaning process is accomplished with the use of chemicals, dnd the refuse from this proces s is easily disposed of. Mr. T ngwna st ted he thought there is a very upward trend in the auto wrecking business; people are going to keep the cars they are driving longer because it is too expensive to buy new ones, and they will have to pat1onize h s lvage yards for repair parts. Discussion ensued. Mr . Reimann pointed ou t that the auto wrecking yards in northwest Englewood ~a n not expand in area much even if they were allowed to do so ; it would be o ni profi table for them to build a building on the auto wrecking yard site fo r the sale and s tora ge of parts. He pointed out that this improvement f th~ auto wre cking yards would be more profitable for the City of Enb ~wood dl~o , through i ncreased tax base. 81 • Utr1 stated that he owns and operates the car shredder located just over the Engle ood/D enver boundary; in 1970, scrap metal was $6.00 per . , t ey are paying $50 -$75 per car . To recycle steel is l/lOth of .e tcel. :.ms a ed .f t he auto wreckin& yard operators had to transport ~c d veh1~1es to the auto crusher? Mr. Reimann stated that they to h ul th ·ehicles to the shredder . Mr. Uhrig pointed out that n t a "crusher", but is a "shredder". Further brief J. the auto if the non- auto wr c in h tic to plan have a pl c e n yard op r tors n es nd recula- Discusnon nsu ,,. - ' - • • • 0 .. - -5- made a conforming use, new yards could go in which would increase the competition for the existing businesses. Mr. Jones noted he understood CF & I is planning to llOVe their auto crusher to Arapahoe County west of South Santa Fe Drive. He Discussed the CF & I operation and the changes that have occurred in their process. Discussion ensued. Mr. Tanguaa asked about the noise level of Mr. Uhrig's operation? Mr. Uhrig stated that his operation is in Denver; they have no problem with noise levels; and in 1971, they won the clean-air award. I' • Mr. Willia.as stated that as he understood the discussion, the auto wrecking yard operators are asking that the City recognize them as a legitimate business, and that the City initiate the process of making the• legitimate. Harold Stoner stated that this is of concern to thea; he stated that the auto wrecking yard operators are subjected to very close scrutiny by the City, and cited an instance where the Code Enforcement Division required that he and his brother rewire a building to meet the Code. Mr. Stoner stated that it was a residence, and they wanted to convert the residence to an office use, but were told they would have to rewire to specifications set forth in the Building Code. He emphasized that the wiring in the residence met Code when it was installed. Discussion ensued. Mr. Raasey stated he was sure there was no order to "hassle" the operators, but pointed out the problem is the policy of making the auto wrecking yards remain a non-conforming use. Mr. Ramsey stated that these auto wrecking yard owner have hung on in Englewood for 13 years, since the Auto Wrecking/Junk Yard Ordinance was passed; they have continued in business because there i profit in it. Mr. Ramsey stated that he realized there 11Ust e regulations for this type of business, but the outce>11e of SOile of the regulations is rather absurd. The operators are told they 11Ust construct a fence round the operation to hid it from the passers-by, yet they cannot con truct a new office/garage building which would be a "fence with a roof on it." Mr. Ramsey stated that the property owners do feel hassled and subjected to 110re scrutiny than other types of business. Discussion ensued . Harold Stoner again discussed the aatter of r iring the building on their prop rty; he emphasized that the wiring was approved at the t.ille the tructur s built, but ther ar now n standards, and th Code Enforc Di i io says they aust have conduit wiring. Mr. Stoner stated that ntir building s not worth the cost of th w1ring. Mr. Ston r th the City would only allow iaproveaent of the prop rties, ld not be so aver to bringin1 structures up to Cod • .. - • • • I• - -6- Lee Jones noted that it has been suggested the auto wrecking yards be made co nforming uses; he stated he could foresee requests for new auto wrecking yards if they are approved as a conforming use. There is vacant land in northwest Englewood, and if the business is very profitable, it would be logical there will be demands for additional auto wrecking yards. Mr. Jones stat ed he felt the proposal needs a lot more study before it is rec ommended; it should be determined what effect the change in status of these uses would have on the neighborhood. Do n Smith stated that he felt the Commission has t o loo at two problems; the immedia te problem, and the "future" problem as well . The illllediate probl em is the matter of improving the existing auto wrec ing yards, by dllowing construction of an office/ga rage/sales outlet. The future prob lem is the question of conforming use vs. non-confo1i1.ing use. This would hav e an impact on the entire neighborhood, and should not be con idered without taking the entire neighborhood into consideration. He stated that he felt e sh ould allow the operators to improve within thei r own boundaries. Mr. Reimann stated he felt it would be rather difficult for another auto wrecking yard to go into the area even if hey were peI'11litted uses; one ould have to consider the cost of the land, the cost of stocking the site nd inventory. Mr. Strauss noted that llOst of the auto wrecking yards hat r in exi s tance are pretty well surrounded with other industrial ~es, and could not expand land -wise . 11'. Ramsey stat ed that the basic question in the whole discussion has b en th t of conforming use vs. non-conforming use. Discussion ensued. Rams y stated that something need to be done to allow those auto king ya rds in business now to iatprove and construct a garage, office ales outlet on their site. s tated that he has a pl ce in Arapahoe County, and this ting h has been to where the Comaission was trying to thing to help the auto-wrec in, busin s . He stated that he has mon y in ourt than he paid for the land itself. He noted lva e bu in is th only business th t cannot expand in H not d hat fforts have b n mad to clean up the business, th op r tor canno do so if a building c nnot be built to store ed p rt1 . Mr. Axel on stated that h felt the land will eventually val bl to b Used for auto wrec in1 yards, but that they be forced ou t of busine s. s c l ar th uto wr k ng to 111prove their land, and they 10. Mr. Jones s tated that the Coe- n, but he wa ur th t th y under- th r sidential neiahborhood n well as the industrial district . very produ tivo • tin . ,, - • I - • • • 0 • -7- Mr. Cotter noted that he had been in business at his present location since 1960, and has seen the businesses change and up-grade over the years. Don Smith stated he had talked to people in the area and these people seem to have no objections to the expansion of the auto wrecking yards. He stated that he thinks the people seem to feel that improvement of these sites would be of benefit to the neighborhood . Mr. Parker asked why there were so many hulks stored on the yards if hey were stripping them and taking them to the shredder as fast a s the co in? Mr. Strauss noted that the bodies are not stacked as they u d o be, and that they cannot afford to keep a great nuaber of hulk s. Mr . Straus stated that he handles trucks and vans, and takes at lease one true p r day to the shredder. He stated that an operator could not "er yard and still function. Mr. keimann stated that he used auto hulks to store used part i , i na as he is not allowed to construct a building for storage of par ~ r from the cars. He stated that he 11Ust have some way t o keep he par of the weather . Discussion ensued. Don Saith moved : Pierson seconded: The Planning and Zoning Commission make a preli i n ry rec<>1111endation that there be a join meetin wi h he City Council, Planning Co..ission, and the uto wrec in yard owners and operators to further discu the matter. AYES : Wade, Willia.as, Jones, Jorgenson, Parker, Pierson , O. S i h, Tan NAYS : None ABSENT : E. Saith The motion c arried. Mr . Taneuaa expressed appreciation to those auto wrec ina yard o r and operator s who had attended the • et ing, and stated he w uld notified of the date of th joint etina. A recess of the C01111ission was d lard. The with the following• mbers pres nt: Tansuaa, Pierson. Thoe m ber ab nt: ill , Don V. DIRECTOR'S CHOICE Mrs . Roaans stated that sh had nothina to brina b for th C us on. ar r , ' • • - • • • ·. • -9- MEMJRANDUM TO THE ENGLEtlOOD CITY COUNCIL REGARDING ACTION OR RECOt+IENDATION OF THE CITY PLANNING AND ZONING CC»ol4ISSION DATE : August 3, 1976 SUBJECT : Findinas of Fact : Case 117-76 and Case 124-76 REC<»N!NDATION : Parker 90Ved: Wade seconded: The Findinas of Fact for Case 117-76 and Case 124-76 be approved by the COllli11ion and recomiiended to City Council. AYES : Williaa1, Jones, Joraenson, D. S.ith, Tanaima, Wade NAYS : None ABSENT : Pierscn , E. Smith The motion carTied. By Order of the City Plannina and Zonina COlllission . • • ....... • • • • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING RECOM- MENDATION OF THE CITY PLANNING AND ZONING COMMISSION DATE : August 3,1976 SUBJECT: Joint aeeting o f the City Council and Planning Coa- •ission to consider the auto wrecking yard businesses in Englewood and the Ordinance relating thereto. AYES : Jones, Jorgenson, Parker, Pierson, D.S•ith, Tanguma , Wade, and Williams NAYES : None ABSENT : E. Saith By Order of the City Planning and Zoning Co .. ission Gertrude G. We lty Record ing S er tary • • , - ( • • ,,. - • MEMORANDUM To: Andy Mccown, City Manager From: Harry N. Taylor, Purchasing Agent Date : September 2, 1976 Subject: Truck Bids Sealed proposals were received by the office of the Director of Finance (Purchasing) on September l, 1976 for supplying eight (8) trucks as part of the CERF Program . The Bid Schedule and Budget Su11'111clry are attached . The equipment is to be purchased from the Capital Equ i pment Replacement Fund. The total of the Jow bids for the eight vehicles i s $3,650.21 ~der the total budget for those eight vehicles. It is ~A -~ Harry . Taylor Purcha si ng Ag ent Atta ch nts HNT/kv •. • • • BID SC HEDUL E Comoanv Item A Item B Item C Item D Item E Item F l. J. Dref11ng Ho Bid No Bid No Bid No Bid 13,663.24 14,586 .00 lnterMt1onal Harvestor Ho Bid No Bi d No Bid No Bid 12,468 .00 14,100.00 rr Ford 4,431.35 4,852 .28 5,369.43 6,747.40 12,341 .41 16,022.62 Dale Buick 4,306.47 4,345 .05 4,904 .71 6,752.59 11,003 .27 No Bid Goodro Ford 4, 145.39 4,354 .98 4,828 .99 6,233.03 10,642.94 13,883.88 Burt Chevrolet 4,265.8 5 4,299.35 ~40.56 M39 .o7 10,778.08 1 ~.494.15 r I 0 • BUDGET SUPfi!ARY Low Bid ':>" ltelts (Na_ntity (Total) Budget Difference A -1/2 Ton P.U . Shortbed 2 8,290.78 7,600 B -1/2 Ton P.U. Longbed 1 4,299.35 4,250 C -3/4 Ton P.U. Longbed 1 4,640 .56 6,650 D.-1 Ton Stakebed 1 6,039 .07 9,500 E -2 1/2 Ton DllllP Truck 2 21 ,285 .88 19,700 F -Tilt-Cab DUlll> Truck l 13 ,494 .1 5 14,000 I '- I $58 ,049 .7 9 $61,700 $(3,650 .21) Under Budget • • 1- • • 0 t• • MEMORANDUM TO: FRJM: DATE: SLSJECT: Andy Mc:Cown, City Manager Robert Holmes, Chief of Pol ice Septerrter 2, 1976 LIQLOR VIOLATIONS INVESTIGATION BACK DOOR DISCOUNT LI QLORS 5450 SOUTH BROA[)olAY ENGLEWOOD, COLORADO During the month of July 1976, approximately the third week, Investigator Carpenter received three phone cal Is from women who refused to give their names, but stated that their children and others were purchasing l lquor and beer from the Back Door LI quo rs I ocated at 5450 South Broadway, Englewood, Colorado. All three stated that the children were all under the age of 21 years old and many under the age of 18 years old. They felt that this pol lee depart- ment should be aware of these viol at Ions and that these violations should be Investigated. Carpenter advised al I of the Investigators to watch the establ ishme nt as much as possible and check I .D. cards of patrons who looked under age making purchases to verify their ages. On July 19, 1976, Carpenter received an Incident report from Officer G. Egrl of the Englewood Pol Ice Depart nt reporting Information h rec ived from the Littleton Pol Ice part nt. Littleton Pol lee pie ed up two male juveniles for possession o alcohol le b vera s , Mark Wh itney Allen, 10-13-59 , and vln Francis Grau, 1-2}-60. Both parties stated to the police t hat they had purcha ed the beer at the Bae Door Liquors, 5450 South Broa Grau stated he had purchased 1 lquor there on other occasions and had n ver b n required to show y ldentl fl cation for proof of lther p rty loo ed any of r than their ctu I a Grau stated to the pol Ice off I cers tna wou Id be w 1111 ng o st I galnst the establ I hNnt or wor es a decoy. <See E lbl A>. •. • • ( ( • • 0 I• - -2- On August 5, 1976, at 2000 hours, Officer J. Maloney of the Englewood Pol Ice Department, working In an undercover capacity, observed two young males purchase a case of Coors beer from the Back Ooor Liquors. Both subjects appeared to Maloney to be under 21 years of age. Maloney made contact with the two subjects after they had left the I iquor store. This contact was made within the city limits of Littleton, so Littleton Poi Ice seized the case of beer. Subject number one was Identified as being Randal I M. John, 12-12-57, and the second subject as Tlrrothy f. Sul I ivan, 1-16-58. On August 5, 1976, at 2030 hours, Inv. E. Becker and Officer J. Maloney, both of the Englewood Police Department, began a stationary survei I lance of the Back Door Liquor Store. At approximately 2035 hours, a young male purchased one six pack of Coors beer. After leaving the store, both officers contacted the subject and Identified him as Stephen E. Otten , 6-18-56. The officers seized the beer as evidence. At approximately 20 40 hours the same date, a young male entered the I lquor store and purchased two six packs of Coors beer. After leaving the liquor store, both officers stopped this subject and Identified him as Michael Sco tt McCol !um, 5-25-58, and those six packs were also seized as evidence . Both offenses were committed by Faustina f. Chandler, 6-20-30, owner of the Back Ooor LI quor Store. These officers then contacted Mrs. Chandler and Issued her a state citation , number 14235, charging her with state charge 12-47-128(A), selling liquor to persons under the age of 21 years. Arraignment was set for Sep ember 10, 1976. Listed as witnesses against Mrs. Chandler were t e four subjects mentioned above. <See Exhibits Band Cl. On August 6, 1976, at 1940 hours, Inv. E. Becker observed a young male enter the Back Door Liquors and purchase a case of be r. ~on leaving th store, the subject was contacted by Bee er and as d to produce I .D. verl tying his age. Donald arhart Smith s ed Bee er a driver's I lcense showing his age as 18, DOB 1-8-58. He also hftd fats 1.0. sh 1ng his a a 1 y ars old. Becker arrested the subject and I zed the b er nd false I .D. as ev i dence. S Ith wa th n Issued a sta • cl a Ion for state violation 12-47-12 <Bl of the State Liquor Code, under a 21. <See E lblt Dl. During the ti of the I suing of th clta Ion to rs. Ch ndler on August 5, 1976, both off I oers ob58r d n or more young su jects enter Bae r Liquors nd at • o purchase beer, bu becau the off I cers were present, Chand fer questioned t ages of a ll s j cts who then let e store to get th Ir 1.0. nd te l led to retum. T es o floers fel that he re onl questioned because o Ir pre ence IH Ing cite Ion o Ch ndter. • • ( • • • • -3- On August 31, 1976, at 0850 hours, Inv. Carpenter cal led Mrs. Allen, 798-1646, of 5960 S. Logan Court, and requested permission to Interview her son, Mark, In regards to the I lquor vlolatlon on July 17, 1976. She stated she wanted to contact her husband and get his advice first; however, she was sure It would be okay. At 1440 hours, Mrs. Allen cal led back and left Carpenter a message stating they did not wish to discuss the matter with him. CSee Exhibit E>. On August 31, 1976, at 0855 hours, Carpenter called the Grau residence. Kevin Grau answered the telephone and stated his mother was at work and was leaving on vacat Ion September 1, 1976. Carpenter requested he gl 11e her a message to cal I Carpenter In regards to the liquor vlolatlon. He stated he would. On September 1, 1976, at 1733 hours, Carpenter again cal led the Grau residence as he had not received a cal I from Mrs. Grau. Kevin stated he told his mother, but she stated she did not want to cal I and just wanted to forget the whole thing. Carpenter requested Kevin to come to the pol Ice station on September 2, 1976, at 1000 hours. He stated he would. • • ,,. -• -•. I• - - LIST OF EXHIBITS ATTAOiED: ( A. Incident report #76-15915 B. Incident report #76-17295 C. Report of Officer John Maloney D. Custody report of Smith case #76-17372 E. Message from Mrs. Allen • • , • - ( • • • INTERVIEW OF TIMJTHY FRANCIS SULLIVAN On Septerrber 1, 1976, at 1910 hours, Detective Carpenter interviewed the below subject: T i mothy Francis Sull Ivan 4185 South Inca Street Englewood, Colorado 781-3607 ooa 1-10-58 73", 155 lbs ., brown hair , blue eyes Employed at: Daw n Products 3960 South Kalamath Stree t Englewood , Colorado Q. Where did you hear that you could purchase beer at the Back Door Liquors? A. From a friend. It is corrrnon knowledge that teenagers can purchase there without produc in g any I .D. Q. Did you purchase from a man or a woman? A. I have purchased from both about equal amounts. Q. How many time s did you purchase? A. About 20 and that Is being conservative. Q. How long have you been buy ing beer et the Beck Door Liquors? A. About six mon hs . Q. at do you pure ase e d t e 1 A. Always bMr , Coors d Mic lo Al e ~ b the c se. our friends pure liquor ere? A. About sell9n , be re. Ar these 111ele or feMal• fr i ends? A. h. your rfeno y ers olC17 A. 0 0 b the Ir , but o could pas tor 21 g ss. Old OU e r r LI uo o purch • 11 quor nd reque ted to A. o • •. ' • • • 0 • INTERVIEW OF TIM:lTHY FRANCIS SULLIVAN Page 2 Q. On the night you purchased beer and the pol Ice stopped you, did Randy John go in with you? A. Yes, but I paid for the beer. Q. Are your friends stl I I buying at the Back Cbor Liquors? A. No, we don't go there any rrore. Note: This subject did not appear to be 21 years of age by his appearance In Inv. Carpenter's opinion. • • , -• 0 I• - INTERVIEW OF KEVIN FRANCIS GRAU On Septerrtier 2, 1976, at 1000 hours, Investigator Carpenter interviewed the below subject: Kevin Francis Grau 5646 South E1""1ood Street Littleton, Colorado 798-6774 OOB 1-23--60 72", 149 lbs., red hair, green eyes Elll>loyed at: Abe's Restaurant 2489 W. Main St. Littleton, Colorado 798-3031 Q. How long have you been purchasing I iquor at the Back Door Liquor Store? A. Two weeks. Q. How many times have you purchased liquor there, and what did you purchase? A. Twice, two six packs of Coors b er each ti Q. Where did you first hear about the Back Door Liquors? A. Around the school , Littleton High School, fro ""I friends -It was corrmon know I edge . Q. Old you purchase fro the male of the fe111111e7 A. One from each of them. re you e r s ed for en y~ o f I. 0. o pro your a 7 A. No. 1 did not have any on Q. ny o f your under d friends he PlirCh ed I lquor here? A. Fl or six at leas , but pro ly re. le or f le 7 A. Al I le. o girts. ot our flrend Or ours I s 111 pure Ing liquor f r Liquors? A. 11 not , bu OU trl nd rt 0 1 • • l - • 0 I• • INTERVIEW OF KEVIN FRANCIS Gt<AU Page 2 A. Maybe one guy cou Id, but we are a 11 the same age and look the same. None of us look 21 years old. Note: Kevin looks to be 15 or 16 years old by his appearance and could never be mistaken for 21 years old. •. • • -• - NAME Cete~±iue Earl Bgiyi..c.....,r ______ AGE ______ D .O .R. _______ Horne Address : Street ~ity __________ _ County , State , Phone 76 1-4960 e xt : 310 BUSINESS, SCHOOL, or MILITARY Address Of Witness Or If Unav ailable, Give Spouse's Or Parent 's Bl Name Englewoo d Po l I ce Oep artrre nt , And Rusiness, School, Or Military Address Below In- -stead Of Witness '. Street , City ___________ _ County , State , Phone _____ _ PERSON WHO WILL KNOW WITNESS ' WHEREABO UTS (Do Not Reuse Any Of The Information Given Above .) Name , Relationship _________ _ Street , Ci ty , Phone _____ _ CHECK IF WITNESS IS : Contemplating Addres s Change , Contemplating Marria~e , Transient , Uncooperative_, Hostile_, Mentally Disturbed=, Related To The Defendant_, Other, explain TESTIM~O-N~Y-:_(_F_a_c_ts_T_o-~-,-h-ic_h_W_i-tn_e_s_s_C_a_n_T_e_s_ti_fy-)-----------------~ 1 . Cha r ged v iolat ions 2 . Obs e r ve d ju ve niles with I iquor NAME Off i ce r John Malonev AGF. D .O .B . Home Address: Street , Ci ty __________ _ County , State , Phone 761-4960 BUSINESS, SCHOOL , or MILITARY Address or Witness Or If Unavailable , Give Spouse' a Or Parent' a Bl Name En g lewood Pol i ce De partment , And Businesa , School , Or Military AddreH Below ln- ~stead or Witness '. Street , Ci ty __ .,,..,.. ______ _ County , State , Phone _____ _ PERSON WHO WI LL KNOW WITNESS ' WHEREABO UTS (D o Not Re use Any Of The Information Given Above .) Name , Relationship __ ....,.... ______ _ Street , City , Phone _____ _ CHECK IF WITNESS IS : Contemplating Address Change , Contemplating Marriage , Tranaient • Uncooperative , Hostile , Mentally Di sturbed-, Related To The Defendant , Other , e xplain ---- TESTIMONY : (Facts T o Wh ich Wi tne Can T e stify ) J. Sa as Sec er ___ ....,....._ ...... __ _...._ __________ AOE ______ ~l ~6 ---D .O .R . __ ....... ..-.. ...... .._ _ _.Hom _ --""=--'--'--...-.-==-..,,-----------' City I I tt ! etoo _ ........... ...--.---..--------' Phon -77• HLITARY Addreu Of itn H Or It n avatlab le, Otve pou ee'e Or Par nt'I :....,....,...,.....,--~-,....----------·And Bu eln •· c hool, Or W tary Ad d reu Belo tn- -----------------,,---------~· Cit y _________________ _ I, r • • • • • "' - 0 • . ' NAME Mark w Allen AGE D.O.B. 10-13-59 Home Address: Street 5960 s. an ct. ~ity_L_i ..... t.-.t..-1..,.et.._o,._n.__ _____ _ County Arapahoe , State Co I orado , Phone 794-1242 BUSINESS, SCHOOL, or MILITARY Address Of Witness Or If Unavailable, Give Spouse's Or Parent's ~me , And Business, School, Or Military Address Below In- " ead Cf Witness '. Street , City __________ _ County , State , Phone.,..... _ _,_ ___ _ PERSON WHO WILL KNOW WITNESS' WHEREABOUTS (Do Not Reuse Any Of The Information Given Above.) Name Rnhert 1 Al Ian , Relationship _ __.F_.a .... t...._he .... r~----- Street 1060 w. Littleton Blvd. , City Littleton , Phone 798-1646 CHECK IF WITNESS IS: Contemplating Address Change , Contemplating Marriage , Transient .x_. Uncooperative_, Hostile_, Mentally Disturbed=, Related To The Defendant_, Other, explain_-=..,.,,.,.-.,.,,...--....---~-~------.,.,,..------------------~ TESTIMONY : (Facts To Which Witness Can Testify) NAMF Timothy F Sy! !lyan AGF. 18 D.O.B . 1-16-58 Home Address: Street 4185 s. Inca Street , City Englewood County Aropphoe , State Colorado , Phone 781-3607 BUSINESS, SCHOOL , or MILITARY Address Of Witness Or If Unavailable, Give Spouse's Or Parent 's ame , And Business, School, Or Military Addre11 Below In- ad Of Witne111 '. Street , City __ .....,.. ______ _ County , State , Phone _____ _ PERSON WHO WILL KNOW WITNESS ' WHEREABOUTS (Do Not Reuse Any Of The Information Given Above.) Name , Relationahip __ ~------- Street , City , Phone _____ _ CHECK IF WITNESS IS : Contemplating AddreH Change , Contemplatin1 Marriage , Tranaient • Uncooperative , Hostile , Mentally Disturb d-, Related To The Defendant • Other , explain ---- TESTIMONY : (Facts To Which Witn H Can Te tify ) 1. Pu r ch ased b r at Bock Door LI uors 20 o r !!Ore s. . ------------------------------------------------------------------------------------------- • • -• ,. - 0 • EXH-tb rT '}q" JO H __ ) __ ! __ _ ---I HO 'H " ------ NATURE . ff',(.~/;r.· c..' ~£ ~ / &.t/(I /.! ~(? /1'1 /./'t/ C/ £ i [:£lr\IL S: J./r-r;.~.r rv;r./ //pl/CL-/'tC/f"GllJ t ·',(7 d ;s'1/!Rt( 11/j/.JWEY IJIJC,t,'-~26tJ 5<-,,;~cJ&:AA/ c-r. /0 -13 -.::S-CZ, 1<£-1-'l,,_,. HtMKa aR.ttU ··S&'/b j(.?,. eL.P'fWOOfJ 1-~J--~Q,; 711'·-6 77f, Ev IL tJo..rse55,pA/ er lf-.LCc?/,tJ1-tc atEv~/IHt5<$ t30I1t= {>A:f2--rJE5 5rdrP"fj Vf -y /)(}t!G't/1: titF tJEE.{' It-,.-ff£ /] /tlC (( l)Cl () e 1..1 (/)._ VR es S:'t'IO st', B"illftl~lf-Y, G /Ufy. t?d-t=Tj' .EO(TeS n<e NU l!Jt2V6 ll(-r ;. I I) v cJ £. 7tf'EI(€ 4F-Af}I( d ~ ~:/ 4 "£:j/i",{' IY If-5 iff./I> rt' .51114 W 4/ :z:p,c-4"-Zznc-/'f-771/~ A1{!'tnt#:.<1 &.eq 1t?a/T"CA tPc..pJ::-R ~ tt£/5 /ICrt<IN 46R:, 6',{61 fr/I-TC~ N -JVl}c/~/) $!£ WI~ L /#6 d 7< -Sp~';/ d,( &...f.t*K A-<2 <tij'; di> Cs771liL!ut/ld:Nr: /.5 Rl/ntffFO ---. ------- IY , . •. • • • 0 • ' . ,. ... El>iC LE\'1000 POL I CE LtPARHCNT INCi DENT REPORT DATE /lUfr / _§__; 76-CR# 7~ -/7,R~ HP/BVSliA~(. MAl..~H'( OOH __ / __ / __ ADORE~S (3AcX ~ Pl-ON[ /1 S4So s~ 21 y6f7't7C's .So . Cl. KKJAJ t111.1J> t f/Mo"T"llY F. .Seu41V~~ 1 ~ /-//,,-5/'f 6 Ji', 4Jr'S' So :r'"JCA , ~ W?tS .s11~#'C lf..S • 4 1-r'Ti tT'T()'7i) p 3>. , • • • I ot 2. .. , . • - • • • 0 I• • ' . .. . . -. .. • HlGLrnooo POL I CE 1£PARTf.CNT INCl~NT REPORT DATE __ / __ / __ HP/&J5 l~A~f. -----------------OOH __ / __ / __ AOORE$S _________________ PH014C ; __ ----- HAT~=--------------------------- ~TAILS: Hl1't 561..E /14Lc""51P? ~t j /ti 11 /4J( cf 4o f'Ni /-A. 1c#,f g {. Sc.o-rT .:JC7,S S-~~--SK 1 A11 U' , .S#' ti S". "P.....c~ Mc Coll'.uM3 14 uL cNfl,Sa-5::> . £fU.t.v<j LI !R'4tf?( ID fdsd1V5 u,"1Jtt#7(' /1J.# A96 cf1C" ,2 I 'f~.S ,) STJ117'° SU""tM.JN.5 "'l+,?.35'; AL'L'Atf.cJ~/ IO,, /'1'7(,, 1 ,. Z of Z -• ,., . , ... , . ' •. • • - • • 0 • Report of Officer Joun Maloney On August 5, 1976, R/0 began observing custOlll8r traffic at the Back Door liquors, 5450 S. Broadway. Information gained through Inv. P. Carpenter Indicated the good possibility that the clerks were selling alcohol to minors at that location. At approximately 2000 hours, R/0 observed two males who looked obviously underage enter the store and purchase a case of beer. R/O subsequeetly stopped the vehicle they were driving and Identified them both as minors. One of these parties stated he had purchased beer at that locatlon and at no ti,.. had he been asked for proof of age. As R/0 stopped vehicle In Littleton, the beer was placed Into evidence there. Later R/0 and Inv. E. Becker wrote a SUlllllOllS to the owner-clerk of the store for I lquor violation based upon contact with two 1110re 111lnors who had purchased alcohol from the store. Whtie R/O end Inv. Becker were Inside the store writing the sU11110ns, approximately eight to ten obviously underage lndlvlduels ett91111>ted to buy alcohol. At this time, the owner-clerk began asking tor Identification. Only one lndlvlduel could produce proof of age whlle the others stated they would return with 1.0. frOlll their vehicles and left without returning. In R/O's opinion, frOlll the number of juveniles seen ett91111>tlng to purchase goods, the "word" was out that this store was practicing sale to 111lnors. J. A. Maloney • ' • • , • - I• • . \ ::i·lllll: Ut &ULUHAVO ,,--... CUSTODY REPORT PO't~ ,J:;"AJ.,/ I c,ocOJ> ?.J:>. -rfC-Ti3 .7i- 111. ~ ~I 1 •· I'·· C111tocly C'-. 12.un•- ~ j>q -I I 111 I>( Acllllt I I Muttlplo A---I I -w-Alollll-9" : I,.,.._...., t I I-I l._Othor.._y I 1-FlllN I,,__._ I 197. CuolOdy Oot~lnl\, I 118. C-.ty Locltioft o o~-o~-7/, ; 4cl4'"1 .S4.o'o ~. --:IfL,,,,.S>...nt y 114 .~- -h 170. lllbjeot'o N..,1 I Lnt, F irst , Middle) 1171 . AllHCiol -,,., UCR E""" Ne"'- SM 1T-t+ , ~ ,.1..:;:> GDtltf'f/~ Gl1A~Y 172. ~·· -·-. . -"-.J ~2b~~J-···--....-· Rn. _,:1J_Q.J __ /f.:_ _ _.U§TLL..f ti __ ~YI:...L ~.JII.{JfT~.LG _~ ..s.:r3-4k -$1si., Bus . 174. Doto of Birth ,,.,._ ... r"·;-rn ...... r71.H ..... t 171.Wollht rl0.Holrl111 .Ey• 112.o -...... 1183 . ~·1 Lil:-No. fv I -8 -S8 /V\ CA"<. /8 /.t l ;i, 1 17$ /!JbJ lf'lL ..5t AJ6/./t' '7P-31 Cf '17.f ~ 114. _of...,., !City , Stotol rl.; 111 ........ ...._N_ 111 .~ ~ ::J)~J.J tl d , c, , AJ0?.>6 S'TL<-JJlf A) i ; 18'. ~ (Firwl l -I '·· E.......,. (Fina~ j;;9 I 214. ~·An-. AJ (1).;IT ·---2 -...... 1 -J -~ 111. ~:-1''°· '-.:i 111 . ,_ /i .., 112. -. :,-,; .., .. --:;;;'-..... It I )Va I INe A.) A 21 5.V_I_ IV O'}.)E ... 0 ...... COOEI f -F 11Mt SF -s-1-M-Molhor -G-0-... --~ 111.-(Loo t F1rot Midclo l 'II 111.--Zlit C-" '97. T-I X•0-1"' Res.-------------------------I I ---------lu1. I l ~ Rn. I I ! -·-----------------------------8u1. I I I R.._ ·' ________ l -------------------------..... I I ;. R.._ -------------------------~------- I I ii Buo. I ... 1• ,_ -..... .-c...-y Cllot , firot , M-1 ..,, ............. 'Ill! ... _,_ ....... ""' 'I 201 . -,._To (loot. Fin l, M-1 .,RI.,. ........... .,ID......,_._.,___ ... _,_......., ""' ... .._ .. ,. ...... ... ,._.,_ ·--~ ........... ..__ I -T..-0.. 11 Ollis,._.,, , __ .........,. ,_.........., ... 2 -....... 2 -~.w ....... ,__ ....... J --J -..... c.. ._ .... .._....,.. 4 --•-c-,._., ..... ·-....... ..-..a.- 1 -"-·•0-.-/, 7 -°"'9r ~ ---8 307"~ , ...... ~--....... Ml. CJI ---........... -.ca...o ...c:-21 ........ !''· 111. ,, ~ .... c.. -----"~ Va ... "2 ·~7-~6: ,h I "'4l r/t ' c,c:>K x J( c 1"SS<;. ft~ ~ot>-? fl A ,,... 1 1<~¥~ n,"" IO/S -+"/.t/L../ 1::..:i , ~~ c7T' P..e 11.s /I FA t..SI .::i:. J:> c;Ak<~ "'~ I 1--~ ..l I Gl'4d A ...s,,..ro I 1? "'-.t' (. #11.J Vf!"} Ar A ~, .... ""-··· . : .... I • .... <:.-'1 ~,..~ 'I-· I i ~~~-L t?..£;/u ........ ~---T.JA .,.-___,,, ~ .. -J ~ .I. -'jJ F ·?-._. 1:. L. /~ 19Qlll; ... • < • . , . \ Mi . ":., -· " .... • 0 • •' .· ! . • 1 "'r't :. /" •.r 'i;~· .. m'·'· ,1;. ~ ' >t• lO.aa ( •• 76-17372 0 !"'."'~-·· . .--,,-');rr .f ~ r -r C: f&j I.. un . O NJ:~.:.-~-· -X-c1t _un - • • - - • 0 • •·I INTRODUCED AS A BILL BY COUNCILMAN WILLIAMS ~ BY AUTHORITY ~ ORDINANCE NO. , SERIES AN ORDINANCE AMENDING SECTION 35, CHAPTER 4, TITI1E XIII, OF THE 1969 ENGLEWOOD MUNICIPAL CODE, AS AMENDED, BY MAIN- TAINING THE RATE OF SALES AND USE TAX REVENEUS AT THREE CENTS (.03) ON EACH DOLLAR, BEYOND DECEMBER 31, 1976; EXPRESSLY REPEALING PROVISIONS OF SECTION 7, ORDINANCE NO. 27, SERIES OF 1970, RELATING TO THE EXPIRATION OF SAID TAX; AUTHORIZING THE REVENUE DERIVED FROM USE TAXES UPON MOTOR VEHICLES, TRAILERS, SEMI-TRAILERS, BUILDING MATERIALS ANO SUPPLIES, TO BE SEGREGATED AND HELD APART AND USED SOLELY FOR CAPITAL IMPROVEMENTS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: S ction l. That Section 35, Chapter 4, Title XIII of the 1969 E.M.c. is hereby amended to read as follows: iv 13-4-35: PURPOSE OF TAX -DISTRIBUTION OF PROCEEDS Th City Council hereby declares that the purpose of th levy of the taxes imposed by thi• chapter is for the raising of funds for payment of the g n ral op rat i ng expenses of the City and for capital improv ment•; provided, how ver, THAT ALL 0 THOSE REVENUES DERIVED ON THE USE CONSUMPTION OR STORAGE OP THOSE ITEMS CONTAINED IN SECTION 17 0 THIS CRAPT R, DEALING WITH MOTOR VEHICLES, TRAILERS 0 SEMI-TRAILERS, BUILDING MATERIALS AND SUPPLIES, shall be • gr gat d, held apart and d posit d into a a parate •capital Improvement Account" and shall be ua d sol ly to fund and finance th capital improve- nta of th Ci y of En9l wood . Th nd nta cont n d h rein •hall beco 12:01 o'cloc A.H. on January l, -1- • • ] .r • • • • '·I Section 3. That Section 7, Ordinance No. 27, Series of 1970, relating to the expiration of the Sales and Use Tax,or any portion thereof, on December 31, 1976, is hereby expressly repealed, and that all ordinances, or parts of ordinances in conflict with or inconsistent with the provieions of this ordinance are hereby repealed. Introduced, read in full and passed on first reading on the 16th day of August, 1976. Published as a Bill for an Ordinance on the 18th day of Auguat, 1976. Read by title and passed on final reading on the 7th day of September, 1976. Published by title as Ordinance No. of 1976, on the 8th day of September, 1976. ~~~' Series MAYOR ATTEST: ex officio city Clerk-Treasurer I, William o. ~ames, do hereby certify that the above and foregoing is a true, accurate and ca.plete copy of the Ordin nc , passed on final reading and published by title as Ordinance No. , S ri s of 1976. ex officio City Cl a surer -2- • ' • • - • • • • •·I INTRODUCED AS A BILL BY COUNCILMAN BY AUTHORITY ORDINANCE NO. SE.llltl~OF 1976 AN ORDINANCE APPROVING A LEASE AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE ENGLEWOOD HOUSING AUTHORITY. WHEREAS, the City of Englewood and the Englewood Housing Authority are desirous of entering into a Lease Agreement in order that the Authority may lease to the City the necessary real property for the construction of a residence for the elderly. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That the City of Englewood, Colorado, shall enter into a Lease Agreement with the Englewood Housing Authority, according to the provisions of that certain written instru- ment captioned "Lease Agreement•, which is attached hereto, consisting of four (4) typewritten pages and is hereby incorporated by reference herein. Said instrument provides: l. That the Authority does grant, demise, lease and let upon the terms and corditions of said Lease Agreement, unto the City of Englewood, as lesaee, it• succeaaors and assigns, the fol- lowing deacribed premises situated in the City of Englewood, County of Arapahoe, State of Colorado, to-wit: Part of the SW 1/4 of the SE 1/4 of Section 34, Township 4 South, Range 68 Weat described as follow•: BE GINNING at a point 30 feet South and 140 feet Eaat of intersect on of East line of Broadway nd North lin of said SW 1/4 of th SE 1/4 of Section 341 th nc East 126 feet, th nc South 319 f etJ th nc at 126 feet; th nc North 319 fe t to plac of beginning. -1- ' • • 1- •. l • • • • Lot 19 and the South 15 feet of Lot 20, Block 4, PREMIER ADDITION TO ENGLEWOOD Lots 21, 22, 23 and 24, Block 4, BRANNAN AND MATHEWS ADDITION 2. The City of Englewood, its successors and assigns, shall hold said lease for the term of twenty-two (22) years, beginning the 1st day of January, A.D ., 1977, and ending on the 1st day of January, A.D., 1999. 3. The City of Englewood shall erect and construct upon the leased premiaes in accordance with the plans and specifications prepared and approved both by the City and the Authority, a one hundred and four (104) unit residence structure for the elderly, pursuant to the terms, conditions, and agreements heretofore entered into between the City of Englewood and the Department of Housing and Urban Development. 4. The City of Englewood, as les•ee, agrees that at the expiration of the term of said Lease Agreement, or upon any sooner determination thereof, if any, in pursuance of the conditions of said Lease Agreement, will quit and deliver up the leased pr mises, and all building• erected on the demised premises •hall become th property of the Englewood Housing Author i y, S c ion 2 . nd th City of Englewood shall convey, by appropriate deed, all of it• right, titl and interest in nd to th said property at th conclusion of th term of said Leas , provided, how ver, that th City res rv • th right to i prov nd use th b s nt r for public purposes as s t out in the Leas attach d her to. ' • • ...... ...... • 0 • Introduced, r ad in full and passed on first reading on the 16th day of August, 1976. Publ ish d a a Bil l for an Ordinance on the 18th day of August, 1976. Read by title and passed on final reading on the 7th day of Sept mber, 1976. Published by title as Ordinance No. 1976, on the Bth day of September, 1976. Mayor ATTEST: ex officio City Clerk-Treasurer ~~~' Series of 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 1976. ex officio City Cl rk-Treasurer -3- • • • I ]- ' . ... -. .. • • • • r- LEASE AGREEMENT WHEREAS, the Englewood Hou•ing Authority (Authorityl, a body corporate and politic, is duly organized and ezi•tin9 purauant to Part 2, llrt1cle 4, Title 29, C.R.S. 1973, (Bou•ing Authority'• Law), and the owner in fee of cert.in reel property hereinafter descr i bed ; and WllEREAS, the Ci ty of Englewood i• a Municipa.J. corp- oration, duly organized and existing pursuant to Article "f'I of the Colorado State Con•titut1on and it• Municipal Bo.a Rule Charter 1 and lillEllEAS, the Authority hu detentined thAt prOY14i"9 hou•in9 for tha elderly low i nco.e f aauliea under the Bouai09 Act of 1974 would be the 80•t fea•1ble .. tho4 of acc011pli•hin9 Ula purpoMa of the Authority1 an• llllEllEAS, sub•equent to receipt of the preliainary approval for annual contribution• froa tba Depart.mot of Hou•in9 and Urban Developeient, tba City Council deteraina4 that the City of Englewood would iH ... it.a (;enerel Obli9et.i- Bouei.n9 llC>nda to fW>d con•truetion of the project1 ... llllEIUIAS , ••id llonda were duly 1••ued by the City purauant to Ordi nance No. l , Seri•• o f 1976, in the principal 11.110unt of ,....o Million ,....o Hundred ,..,.nty-five Thou..,,. (52,225,000.001 Do ll ar• for the con•truet.ion o f a one hlllldred and four (1 041 un i t apart.men for t he ald r l y1 8114 REA S, in addition t o the p ro d• fro. the ••l• of Engl ood Houming llonda, a• a bove eta ad, t h• City hAa con ributed toward th cone rue &on coa t e ·-Of " red r1 y T ouaand ($1 0,000 .001 Dollara , in t t.h •t • • ruc-ture a ia a • eurface, o r area , to be ut1l11..s f o rela .. an /or o h r p h e-u .. • •• enoined by City Co e&l . ·~ • l .. .\ •. • • 1-- ' ) ·· .. -.... • 0 • WHEREAS, it ia the desi re of the Authority to le ... the nacesaary real property to the City for the conatruction of the •aid reaidence for the elderly . NOif, THEREFORE, IN CONSIDERATION of the autllal covenanu and prcaiaes hereinafter stipulated to be autually kept and performed by the partiea hereto, the Authority 4oea hereby grant, deaiae, lease and let upon the teraa and con- dition• hereinafter atated, unto the City of Engelwooct, •• lea ... , ita •11eceaaora and •••igna, the following deacrilteol pr .. iaea aituated in the City of Englewood, County of Ara~boe, St.ate of Colorado, to-witr Part of the SW 1/4 of the SE 1/4 of Section JI, Townehip 4 South, Range 61 ... t deacr1bed ea fo11.,.,., BEGINNING at • point 10 feet South and 140 feet Baat of interaection of Baat line of BroadweJ and North line of ••id SN 1/4 of the SE 1/4 o1 Section 34 1 thence Baat 126 feet, thence Sou~ llt feet1 thence Neat 126 feet 1 thence llortll llt feet to place of be9innin9 . Lot lt and the South 15 feet of Lot 20 , alocll 4, PllDIIER ADDITION TO BNGLnlOOD Lot• 21 , 22, 23 •nd 24, Block 4, BllAllllAll AllD MTUWS ADDlTIOll l . To have and to hold the .... unto the lea .... ita •ucceaaora and aaaiqna, for the tera of ntJ-two 12 21 year•, be91nn1n9 the lat day of J anuary , A.O., l t7 7, .,,. 4Uldin9 on the lat day ot January, A.O., lttt. 2. The City of Englewood, aa le•• herein, co•- nanta and a9reea tha dur1n9 th tera of thie leaae, and •• full conaideration for the leaeed prea.t .. a, •hall er and con• rll upon leH d pr •ea, in a ccordan •I.th th phna d •peclflcatlona pre re a d ppro boUI by City and the Allthor1ty, a on llndred a to r (10 4 1 r •id n e • ructure or he elderly, pure a nt to t e tenae, -:-··SI --· . -........ ..: t ~~:! ~ ... ~., ·'- • < '"'.--: 1""! I. •• .._':,. .. ,.I i .. ' .. l. • • • , -• 0 • ·- conditions, and •greementa heretofore entered into between the City of En9lewood and the Department of Hou•ing And Urban Development. 3. The City of Englewood, a• leasee, covenant• and aqree• that, at the expiration of the term of thi• leaae, or upon any sooner detena1nation thereof, if any, in pureuance o f the condition• of thi• lea•e, the City shall quit and deliver up the leased premiu•, a nd any and all atructur•• erected on the deai•ed premi•e• •hall beca.e the property of the le••or, the Englewood Hou•ing Authority, and th• City of Englewood shall convey by appropriate deed, all of it• right, title and intereat in and to the aaid real property. At the conclu•1on of the term of •aid lea••, the City ahall reaerve fr._ any •ucb conveyance all u•abl• apace beneath the apart- ..,.t houae etructure . Sa d area •hall be uaed by the City for pllblic or 1111nic1pal purpo•••• including, but not liaite4 to, .. •tinge and recre ational act1v1t1ee, and that i.pro,,._ .. nu -de in the baeeMnt ar .. •hall be at the coet of the City, and the City •h•ll bear the proportional co•t• of al.l utilitie• used in ea d area ae d terai....S by Ci ty COGDc1l. •. Kach and every covenant , a r -nt, t a ... , pro- v••i on and c ondi t ion h e re i n con ta in d, • 11 ••tend to &114 be bind1n9 u pon the l e ga l repree ntat1 v a , eucceeeore and aeeiqn• t o the parti•• h re o, d •ha ll treated a a covenant• r unn~n lt t p r .. 1 .. e duri n9 the eno bereof1 but no chan9e or d1v1e10 in he rehi p of the l•a• d prellie e, to enlar9 I••• her ""' r. s. ca h end e conta1 4 a all ap ly to a nd •••• • t h par ie• e r o. rate ri9 te, of t eaaora , • n1 • rator• •. l I 1 •• I · .. .. ·~ • • , ........ • • • • I 5 BY AUTHORIT ORDINANCE NO. AN ORDINANCE APPROVING AN AGREEMENT OLICY STATEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AND THE ENGLEWOOD HOUSING AUTHORITY RELATING TO THE MANAGEMENT OF THE APARTMENTS FOR THE ELDERLY. WHEREAS, the City of Englewood, Colorado, and the Englewood Housing Authority are desirous of entering into an Agreement and Policy Statement relating to the management of the apartment units for the elderly located at 3333 South Lincoln Street, Englewood, Colorado. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That the City of Englewood,Colorado, shall enter into an Agreement and Policy Statement with the Englewood Housing Authority, according to the provisions of those certain wr itten instruments captioned "Agreement" and "Policy Statement o f Regulations, Priorities and Preferences for Eligibility, Tenant Selection and Continued Occupancy", which are attached hereto, consisting of thirteen (13) typewritten pages and are hereby incorporated by refer nee herein. Said instruments provide as follow s: 1. The premises shall b us d for the purpose of prov i ding housing for lderly persona in th city of Englewood a ccording to applicable Fed- rel r gulationa under th S ction 8 Housing Assiatanc P ym nt Proqram as contain d i n th Housing nd Community Oevelo nt Act of 1974. 2. Th t rm o m nt shall be for a p riod of on (l) y r, ginning Jan- uary 1, 1977, nd ah ll autoaic lly r n bl ch y r thereafter unl••• th other party is notifi d ~n wr ng h r y (30) days prior to the expira ion of s id Agr -1- • ,...... c • • ]- . I -~ ' I I ) l .• -. • • • • (• • -- IN WITNESS WHEREOF th• parti•• have aet their band• an4 aeal• thi• ___ day o! ---------' A.D ., 1976. ATTEST: Director of Finance CITY OF E11Gt.EllOOD, COLOllADO, a Municipal corporation By ----------------Mayor •• officio City Clerk-Treaaurer ZJ<ecutlve Director ENGLEWOOD HOUSING AUTHORITY, a body corporate and politic By -~crh-aTr-....,.------------ ,. _ 4/ 7 .. ~ ·~ I· ~-' .., \ ..:..t • . . .... '. • . . '-. - I . ' .. ~ . ' t - : ,: ' I " I \ • • • • • . ) 5 c BY AUTHORIT ORDINANCE NO. AN ORDINANCE APPROVING AN AGREEMENT OLICY STATEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AND THE ENGLEWOOD HOUSING AUTHORITY RELATING TO THE MANAGEMENT OF THE APARTMENTS FOR THE ELDERLY. WHEREAS, the City of Englewood, Colorado, and the Englewood Housing Authority are desirous of entering into an Agreement and Policy Statement relating to the management of the apartment units for the elderly located at 3333 South Lincoln Street, Englewood, Colorado. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That the City of Englewood,Colorado, shall enter into an Agreement and Policy Statement with the Englewood Housing Authority, according to the provisions of those certain written instruments captioned "Agreement" and "Policy Statement of Regulations, Priorities and Preferences for Eligibility, Tenant Selection and Continued Occupancy", which are attached hereto, consisting of thirteen (13) typewritten pages and are hereby incorporated by reference herein. Said instruments provide as follows : l. The premises shall be used for the purpose of providing housing for elderly persons in the city of Englewood according to applicable Fed- erel regulations under the Section 8 Hou sing Assistance Payment Program as contained in th Housing and Community Development Act of 1974. 2. The t rm of said Manag m nt Agreement shall be for period of on (1) y r, beginning Jan- u ry 1, 1977, nd ah 11 be utomically renew ble ch ye r th r f ter unle•• th other party is notifi d in writing thirty (30) days prior to th xpiration of said Agr ment. -1- ' • • • • . ) • "' - 0 h . • 3. The current market rental will be established in conjunction with the United StatesDepartment of Housing and Urban Development under the pro- visions of the Section 8 Program of the 1974 Housing and Community Development Act. 4. The Englewood Housing Authority will be respon- sible for the management of the premises, in accordance with current Federal regulations and the stated policies of the Englewood Housing Authority, a copy of which is attached to said Management Agreement and is incorporated by reference. 5. It is understood between the partiea that the Englewood Housing Authority shall be solely responsible for the maintenance and operation of the premises .and the selection and supervision of all personnel required for such maintenance and operation. The Authority agrees that should any major repairs be necessary to the premises, a request shall be submitted to the City of Englewood in writing for approval of same. All maintenance and operating costs ahall be borne by the City of Engewlood through the special account established by the City for the exclusive use of the premises. 6. The City of Englewood shall acquire the necessary insurance for the premises. 7. The Englewoo d Ho us i ng Author i ty shall not d i s - crimi nate aga i nst any applicant because of race, color, sex, nat i onal or i g i n, appearanc , relig i ous, political or other aff i l i at i on; and, no pr ference shall be shown a ny a p plicant because of pol i t ical aff i l i ation o r h is acqua i ntance with any publ ic o fficial a t t h e Fed e r al , State or loc al l e v el. Section 2. Th City Counc l of th City of Engl wood, Colorado her by u horiz s th M yor of h City of Englewood, Color do, to subscri h s n to said n 9 ment Agr men on and in b half of th City Council and th City of Engl - wood, Color do, nd th Dir ctor of Financ , ex officio City- Cl rk Treasur r tt at th sa -2- . • • ...... • • • .. ) Introduced, read in full and passed on first reading on the 16th day of August, 1976. Published as a Bill for an Ordinance on the 18th day of August, 1976. Read by title and passed on final reading on the 7th day of September, 1976. Published by title as Ordinance No. of 1976, on ~he 8th day of September, 1976. MAYOR ATTEST: ex officio city Clerk-Treasurer ~~~' Series I, William o. 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 a• Ordinance No. , Serie• of 1976. ex officio City Clerk-Treasurer -3-• • , .. ) • • 0 • AGREEMENT THIS AGREEMENT mad e and en t e red into th i s day of Augu•t, A.O ., 1976, by and between the City of Englewood, a Munic ipal corporation , hereinafter referrred to aa •Engle- Wood", and the Hous ing Authority of the City of Englewood, herainafter referred to aa "Housing Authority•. WI TNES SETH1 WHEREAS, the City of Englewood ha• heretofore entered into a Le••• Agreement with the Hou•ing Authority and i• pre .. ntly con•tructing an apartment atructure of one hundred en4 four (104) un1ta for the elder ly upon aaid pre•i•••• an4 the City 1• de•1rou• of entering into a Management "9ree11911t with the EnglMIOOd Houa ing Au thority to handle the llllnageaent ot certain apartment unit• to be l ocated thereon1 and llHER&AS , the Engl•vood Houaing Authority ha• agreed that it would 11Ana9e ••id unita according to the taraa hereof. ll09, THEREFORE, FOR AHi> IN COllSIOEllATIOll of the mutual proaiH• illld covenant• hera1n expr•••ed it 1• e9r-d by and bet-11 the partie• u foll-•• l. Pll!MISU Upon and •ub)•ct to the cond tiona and lia.itatioae •• forth low, the En9leVOOd llouain9 Au thor1ty •ball aaaa .. c ertain l..,ro..,..nt• locatad a JJJl South I.ineoln ltr-t, Colorado con•i•t1n9 of one hundred •nd four (lG41 1t• loca ed on th• ollowin9 real property •1tuated in the City of Engle , Coun y of Arapahoe, ltete of Coloredo, more partlCNlarly •cr1bed •• foll •• tan of the 1 /4 Ip f lou h, foll • • of hctaon U, •crl 4 •• point o feet South and 140 r- ct10 of ii.at line of lro ay of ••14 1/4 of th IE l/f of 116 feet, t n IOu h th nee Nor -1- • ''I ' • • '·I • • 0 • Lot 19 and the South 15 feet of Lot 20, Block 4, PREMIER ADDITION TO ENGLEWOOD Lots 21, 22, 23 and 24, Block 4, . BRANNAN AND MATHEWS ADDITION 2 . USE OF PREMISES The premises shall be used for elderly persons in the City of Englewood according to applicable Federal reg- ulationa under the Section 8 Housing A1aiatance Payment Pro- graa as contained in the Housing and Community Develop11ent Act of 1974 . 3. TERM OF AGREEMENT The tera of th1a Agreement shall be for a period of one (11 year, co11111enc1n9 on January 1, 1977, and shall be autOIMltically renewable each year thereafter llnlesa the other party ia noti fied 1n wr 1 t1n9 thirty (JOI daya prior to the expi rat i on of this Agre .. nt. 4 . ~ The current market r e ntal v1ll be eat&bliahed in conjunction with the United State s Depart9ent of Bouai119 and Urban Deve lopoent under t he provia1ona of the Section I Pr09raa o f t he 1 97 4 Rou s ing and Co..un1ty Development Act. The A8Dunt of r ent to paid by eac h tenant will be deter- ained by th !x cut1ve Di rector o f the !n9lewood llouain9 Authori ty a ccord 1ng t o the re ra l reg ulat ion•. S. _A_C __ _ The Engl ood Hou in9 Autho r ity v 1ll be reapona i ble for the una9 •nt of t pr .. In a ccordan v h curr n , d Ul re9u1a 1ona and e •t a "4 POllC'l H Of the ln9l Ho11aing Au r1 y. a c of lC'h 11 ..., pa r Of thh A re ht, t !n"ll• Roua1n9 Au hon ty v il l have the sole re•P<Wl••blllty 0 ••lee in tenant • fo r vac an -2- .. • • - -.. ) • • 0 • units. The Englewood Housing Authority wi ll be responsible for the collection of security deposits, the collection of monthly rents, the inspection of any vacated premises, the return of any remaining security deposit to the previous tenant, with an explanation of use made of the withheld deposits. The Englewood Housing Authority shall also be responsible for the collection and submission to the City of En glewood of all bills incidental to the operation of t he premises. No bill shall be paid by the City without prior approval of the Englewood Housing Authority. It is under- stood between the parties that a separate account shall be set up as a separate part of the operating budget of the City of Englewood. All revenues received by the Englewood Houain9 Authority shall be f o rwarded to the Director of Finance of the City of Englewood. 6 . MAillTEllANCE AND OPERATIC. It i s underatooJ between the part••• th• the Engle- wood HOua1n9 Authority shall be ao l aly responsible for the Nlntenance and operation of the pr-1aea . The Enql-4 Koua1n9 Author i ty shall be reapona1ble for t lect 1oa aupervia on of all personnel r e qu i red f o r th• ..... • aa and operatio n o f the pre••• a . The En g levood a11re•• tha t shou l d any aa j or repair• n cea1ary t o U.. pr i •••• i t s h a l l aul:ft i a req at to the City o f ng l in wr1t1n9 for 1 pprova l o f ..... All aa int a nc • a nd o rat1119 coat • shall be borne by t apac1 a l accoun ••tablh by Cl y tor t a1<clu 1ve of '· Ll ~ll!tlTY The Ci y of ngl • all a uire a• 1n• r- en c • for th p r •••• Authonty a a ll hol d h e Ci y of n9l anol 11 t or any o f t a • 1 ' ~I ·:I i • • l - -.. ) • • • • omissions of the City, its agents or employees. 8. NON-DISCRIMINATION The Englewood Hous ing Authority shall not di•- criminate against any applicant because of race, color, sex, national ori9in, appearance, religious, political or other affiliation. Conversely, no preference shall be ahovn any applicant because of political affiliation, or hi• acquaintance with any public official at the Pederal, State, or local level. ln addition, there shall be no discrimination against any applicant receiving part, or all,ol hi• inca.e from public aaaiatance,providing aucb applicant• are othervi•e eligible for admission. DATED and EXECUTED thia ---day of Auguat, A.D ., 1976. at !Englewood, Colorado. ~T 1 D1rec or of f1nance CITY OP ENGLEWOOD, COLORADO, a llunic1pel corporation •y Niyor ott1c10 C1ty Cler -Treeaurer rector lllC D llOUStllG Al.ITllOUTY, a bOdy corporate and politic •Y --·e&~.-r~ ....... ----------- -·- • . t I l f l • • • , - .. ) .. • • • POLICY STATEMENT of REGULATIONS, PRIORITIES AND PREFERENCES for ELIGIBILITY, TENANT SELECTION AND CONTINUED OCCUPANCY Adopted By Tb•\ ENGLEWOOD HOUSING AUTHORITY l'or The Manas .. •nt of Tb• ENGLEWOOD APARTDNTS PO TBB BLDULY • I. ' • • • I - • ( .. l / Section I Section II Section III Section IV • 0 • CONTENTS History and Goals ............................... Eligibility •.••••••.•••• Tenant Selection Preferences and Priorities ............... ·. Non -Discriminati~D :.. .· I ., .. 1 . .. ! j • • • I - • • .. ) • 0 • .... .; .· .... ·--.. .. .... .. . SECTION I HISTORY AND GOALS The City Council of the City of Englewood, Colorado,· created the Englew~od Housing .Autho~ity with certificates of appointment be~ng fil~d with the City Clerk on February 5, 1973. The Authority immediately began its activities directed toward providinK housinc for el~erly low income families. In the de- velopm~nt of the plan it was determined that a rent subsidy program un~er .. the Housing Act of 197·6 (Sec tion 8) wpuld be the most feasible vehiclel~o~ accomplishinc the purpose• of the ~. . I . Authority. Subsequen~ to receipt of the preliminary approvai .. 1 '. for annual contribUtioris froa the De.p~tment of Housinc and Urban Development, a deter•ination was ••de that the City of Enclewood would iss~e hou~inc b~nd• to fund t~e project and . that a lease arranKement-would be entered into ~tween .,the Au~ . . . . J . . tho~ity .and t .he J City wherein ~be -·Autbority -woul\t. .op~rate the· UM-unit facility·. . . . ' Th• Enslewood Apartment• for th~ Elderly are the joint effort of the City of Enclewood and the Enclew~od Rou~inc Authority t o provide s afe and s anitary hou•in1 for olde r pers on• in the Encl wood area . Paced with the f a ct that Encl wood h a• on o f the larc st cone ntration• of citiz n over 6 0 year• of ace, and aware that ther a hardly &DJ available •P•Cializ d hou•- in1 tor the lderly in ncl wood, tbe d ci•ion wa• ••de to build th s a partm nt• in conjunc ion witb the Fed eral S ction Pro- sra•. • • , - .,. .... • • • • The statement that follows constitutes the working policy by which the Englewood Housing Authority will impi'cment .its. goal to provide a safe and decent living environment . for low and moderate income persons living in the City of Englewood. The Englewood Apartments for the Elderly are the answer to part of that need. i ·i J " ... : 2 .. ., i .· -,, .. ' • • • I ·· .... • • ·-.... .... • 1 ·• ij .. ) • 0 • ..-~.:.~ .. -,·.·=.·. ,· •... ·:!"' •:f':'. ···-~:·-., .. '!· . ~ . SECTION II ELIGIBILITY .; .... · . \'tb,.,~ The rents for the Englewood Apartments for the Elderly areksubsidized by the Federal Section 8 Rent Assistance Program. Federal law requires that the recip~ents be low and very low income fa•ilies. <~.9~.1~~· ~ \J~.1~ l n';).~~1 ~ .i<\ I \<\"J(; s~c.l(). \02.J A. Low and Very Low Income· 1) Very Low Inc<>111e: . ··' The law requires that thi~ty pei: cent of the reside~t·. ·; •u•t be at the very low inc<>tPe level, which i• defined••~· ~ inCOlle ~Ot exceeding fifty per cent of the aedian income ... for the area. H.U.D. has det~rained that ln Englewood this amounts to a maximu• ~e~rly incoae of $4300 (one person)° and $5~ 750 (two person•). .. . 2) Low Inc011e: • ·· · ·1 .. . . :· . .... .. .. . Tb• rea~ininc 70 per cent of the resident• aay 'be classified &8 lower income, which 1• defined aa inc011e not exceedinc 80 per, cent of the •edian inco.e for th• area. B.V.D. baa determined that in Znclewood thi• a•ounta to a aaxiau• yearly incoae of $7,200 (one per- on) and $9,200 (two r ona). 3) As eta: All a a ta aua be includ d •• part of the y rly 1 - C?ll • Th a inc lude he valu of quity in r al pro r y, .. ' • • 1 • .. ) .-... : B . • , . • t , ·-:.-:-:" :":.~~··:. :· ..... : • :,'" ...... • •••• ·-. .... savings, stocks, bonds and other forms of capital invest- ment. Furniture and autqmobiles are not included. The assessed valuation is in addition to any income produced ~Y. income producing assets. Assets under $5,000: An amount equal t~ any actual interest received on the assets must be added to the total yearly income. Assets over $5,000: An amount equal to ien per cent of the total assessed valuation of the assets must be added to the total yearly income~ Income and assets must I be recertified .on .a periodic basis. I. Family t : ' 1) Two p ersons related_ by blood or marriace; or 2) Two pe rs ons .unrelated of the s ame sex wbo "bave already d em ons trated their ability to liv~ toceth~r in harmony ; or 3) 'A s incl•.-·P92:"B~D • . ' ,, ,. C. Age Tb • Enclewood Apartments for the Elderly have been d es ign ed a nd built p r iaarily with th e obj ective of providinc hou s inc for th e l d rly peo p le of Eng l ewood. Th e r e for e, i n g eneral, to be elicible for admissi on, an applic a n~ mus t be sixty-two (62) y nra of ace or ~lder. .. .· D. 0 her licants Althouch the environm ~t of t h e Encl ood Apartaenta for the ld rly ia d aicned primarily to m et th need s of t h e e l - d rly, F d ral policy sen rally require• th a t consid eration also mad o houainc handicapped1 and diaabl d 2 persona Who are not ov r 1 ty -wo ( 2) y r of a e. ' ' • • - • • • "' - 0 I• - .. ) E. Capacity for Jndepend~nt Living Residents are re.quired to be in ·reasonably good heal th, and must be able to pe_rfo.rm ·the day -to -day housekeeping functions required of in~epen~ent living (e.g., prepare own meals, house-. . keeping, shopping _, etc~). Disabled and handicapped persons must be of such health of mind and body that they, too, are physically psychologically and socially capable .of living with reasonable safety in independent "housekeeping units. Applicants will be required to provide a physician' a statement verifyin& their ability to care for the.mselves and their apartm~nt ~ ... ·1 ·j F. Desirabilitf l ' Consideration will -be giY.eD as to l whethyr acceptance of • I an appli c ant would be detrimental to the s afet y and harmony of (. the Englewood Apartments for the Elderly._ Such d e termination must be based on establi s hed recor d s , such .,a•~ • -. I a. Non -payment ~of rightful obli&ationla; . --. . '1 b '. Circumstances that caus e ·peril• to · the ·. health or s afety of neighbor•; c . Destruction of property; I • • d . Disreiiard for rule• of o ccupancy and r i ght• of othe r s. 1 The word, "handicapped" ia underatood within th• • aoios of S ction 202 of the Houainc Act of 1959. A handicapp d per•oD i• on• who ha a phy•ical impaix-.ent which: (a) i• exp ct d to be of loo -continued and ind finite duration; . . (b) substantially imp' des hi• ability to live ind p ndently; and (c) is of such a natur that uch ability could b iaprov d by mor auitabl houains conditions • 2 "Disabl d" i und ratood within th Social S curity Act. A disabl d p r on in any •u tantial 1ainful activity by r t J."'llinable phy sical or • otal i•p irm o la• for a con inuou• period of not l • • ]- • • 0 • .. ) ·Y ... ~.;~· ;·~· u . -·. · .. · .. ··; _, .... ·--·~· ~·· '~,~,::~ .• :· ·-· .. ~ -.. , t· ~-~: ;:; ... •• • SECTION III TENANT SELECTION PREFERENCES AND PRIORITIES A. Preference· Preference will be given first to residents of Englewood, and second to form.er residents of En1lewoo!f. B. Priority Subject t~. the .preferences listed above, priority will be given to applicants with ihe most. urgent need under the fol-•I . . lo~iDI cri t 'eria: · I 'j -Applicants without housinc _or about to be without housing ·l throuch no fault oi their own.· (ln~ludes applicants nq loneer able to continue to •aintain present home.) -The decree of substandard factor• present in the exist-. . J inc housinc of the app_licant (e .If.·; subatandaz:d condi-. . tiona, croaalJ overcrowded condition•, health -or rent -· . "' ~ • I • • . hardahipa,· ~tc.) . ·\· . . . .. I · ... c. Order of Selection Within the preferences and prioritie• •entloned abcwe, applicants will be selected on a firat-ce>11e--firat-served baaia, deter-in d bJ the date and ti•• the application• are received • .. ... .. . · . . •. .• 61. - • • - \ ( • I 1 1 • • • SECTION IV NON-DISCRIMINATION t• The Englewood Housing Authority shall not discriminate against any applicant because of race,· color, sex, national orisin, relicioua, political or other affiliation. Conversely, no preference shall be shown any applicant because of political afU.liation or his acquaintance with any public official at the Federal, State, or local level. In addition, there shall be no diacriaination against a~y ·applicant receivtnc part or ·al~ of · ' i . hie incoae froa P!blic aaaiatance providinc auch otherwise elicible for adaiaaion.-- appltcanta ,are . .j ~ I A:ffiraative In accordance with Federal reculationa, an Fair Houainc llarketinc Plan haa been filed with the Departaent of Rouainc and Urban Development for the aarketinc of unit• in the Enc:i.ewood Apai:taenta~or-the Blaerl7 -(Fell. ~Rel-=-: Vol •. 40 ;-- Sec. 880.218 (a)). Accordiaa to the Marketinc Plan, a soal of four per cent will be uaed aa an appropriate ficure for the nuaber of ainorit7 peraona to be included aa reaidenta. . ·- 7 •. .. • • • • 0 • . .. ) INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE AMENDING CHAPTER 5, TITLE I (ADMINISTRATION) OF THE 1969 ENGLEWOOD MUNICIPAL CODE BY CREATING THE DEPART- MEN'IS OF 'WASTEWATER TREATMENT', AND 'ENGINEERING SERVICES'; ESTABLISHING DEPARTMENT HEADS THEREFOR, AND DEFINING THE DUTIES THEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That Sections 3, 8 and 9, Chapter 5, Title I of the 1969 E.M.C. are hereby amended to read as follows: 1-5-3: Departmental Organization (a) The Administrative Service of the City shall be divided under the City Manager into the following departments anJ heads thereof: Department 1. Utilities 2. WASTEWATER TREATMENT 3. Finance and Recording 4. Police 5. Fire 6. Public Works 7. ENGINEERING SERVICES 8. Parks and R er ations 9. Community Developm nt 10. Public Library 11 . P rsonnel Head Director of Utilities DIRECTOR OF WASTEWATER TREATMENT Director of Finance, ex officio City Clerk-Treasurer Chief of Police Fire Chief Dir ctor of Public Works DIRECTOR OF ENGINEERING SERVICES Director of Parks and R creation Director of Ccmmunity Dev lopment Director of Libraries Pe r sonn l Dir ctor !.:.!::.! : :De.:.c;P:a.:r====-.::o.:f...::..P:ub=l.:ic;::_W::;.o::.r:.k::;.::.s Th for all -1- • • - • • • . .. ) • • ·, • 1-5-9: Department of Utilities The Department of Utilities shall be responsible for all matters relating to the management, maintenance and operation of the water and sewer utilities of the City WITH THE EXCEPTION OF THOSE DUTIES ASSIGNED HEREIN TO THE DEPARTMENT OF WASTEWATER TREATMENT. Section 2. That Chapter 5, Title 1 of the 1969 E.M.C. is hereby amended by adding two (2) new sections, being Sections 14 and 15, to read as follows: 1-5-14: DEPARTMENT OF WASTEWATER TREATMENT THE DEPARTMENT OF WASTEWATER TREATMENT SHALL BE ,.RESPONSIBLE FOR AI.I. MATTERS RELATING TO THE MANAGE- MENT, MAINTENANCE ANO OPERATION OF THE BI-CITY WASTE- "'""WA'I El't Tl'tEA'fMENT PLANT. 1-5-15: DEPARTMENT OF ENGINEERING SERVICES THE DEPARTMENT OF ENGINEERING SERVICES SHALL BE J3ESPONSIBI.E FOR ALL ENGINEERING RELATED SERYICES INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING: THE ADMINISTRATION, DESIGN, INSPECTION AND COORDINATION OF THE CAPITAL IMPROVF,MEHT PROGRAMS av THE CITY AS ~LL AS THE CONTRACT AQMINISTRATION WITH REFERENCE TO THE REVIEW OP SPECIFICATIONS, THE PRpYIDING OF LEGAL DESCRIPTIONS AND SURVEYS WHEN NECESSARY OR REQUIRED, TO PROVIDE ESTIMATES OF VALUE REIATING TO REAL PROPERTY AND THE PRELIMINARY INVESTIGATIONS RELATING TO OWNERSHIP OF LAND. SAID DEPARTMENT SHALL REVIEW AND PROVIDE GUIDANCE RELATING TO THE OPERATION OP THE UTILITIES FUNCTION OP THE CITY. Introduced, read in full and passed on f1rat reading on the 7th day of September, 1976. Publish d a or Sep emb r, 1976. Bill for an Ordin nee on the M yor -2- ___ day • . ' • • - • • • • • • " ) 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 7th day of September, 1976. ex officio City Clerk-Treasurer -3- •. • • ]- • • • .. ) INTRODUCED AS A BILL BY COUNCILMAN ~ ·~~~~~~~~~~~ A BILL FOR ORDINANCE NO. ~~~~' SERIES OF 1976 AN ORDINANCE AMENDING CHAPTER 2, TITLE IX, OF THE 1969 E.M.C. BY ADDING A NEW ARTICLE III THERETO, LEVYING AND FIXING A LICENSE TAX ON ALL PERSONS CONDUCTING OR ENGAGING IN THE BUSINESS OF PROVIDING ENTERTAINMENT OR AMUSEMENT AND COLLECT- ING AN ADMISSION CHARGE FOR SAID ENTERTAINMENT OR AMUSEMENT; PROVIDING FOR THE PAYMENT AND COLLECTION OF THE TAX; PRE- SCRIBING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE; AND, RENUMBERING THE SECTIONS CONTAINED UNDER ARTICLE IV OF SAID CHAPTER 2. BE IT ORDAINED BY THE CITY COUNCIL, OF THE CITY OF ENGLEWOOD, COLORADO; as follows: Section l. That Chapter 2, Title IX, 1969 E.M.C. is hereby amended by adopting a new Article III, to read as follows: CHAPTER 2 AMUSEMENTS ARTICLE III -ENGLEWOOD ADMISSIONS TAX 9-2-31: 9-2-32: 9-2-33: 9-2-34: 9-2-35: --U I 9--4 l -2-43 : Def nitions. Licena Tax B sed on Adllliaaions. Filing of Stat and Pay nt of T x. Exclusions. T porary Amus nta nd Ent r- ain n , Bond and P nu. R quir Ina c i.on of cords. R cords. 1on o By fie r. nd n l 1 a. ion Ordinances. . , •. d. • • • • ,. - , . • " ) 9-2-31: DEFINITIONS When used in this ordinance and unless otherwise distinctly expressed, the following words and phrases shall have the meaning set herein: (a) Admission Charge. The term "Admission Charge" shall mean any charge for the right or privilege to any entertainment or amusement and shall in- clude, among others, the following: all charges for seats, chairs, tables, benches, reserved or otherwise, and other similar accomodations; all charges made for food and refreshment where any free entertainment is provided other than by mechanical means; all charges made for the use or rental of equipment or facilities for pur- poses of entertainment and amusement unless persons not using the equipment or facilities are admitted free; and all automobile parking charges where the charge is determined by the number of passenger in an automobile. (b) Entertainment or Amusement. The term "Entertain- m nt or Amuse nt" shall include, among others, the following: circuses, motion picture shows, shows of all kinds, all sporting contests nd athletic ev nts, including exhibitions, concerts, lectures, vaudeville, bowling, dancing, swimming, golf, and b thing, sid shows, amusement parks and all forms o! recr ation therein, billards, pool, op ratic p rformances, th atrical performances, and any o h r form of div rsion, sport, p sti or recrea ion. (c) Person. Th "Person" sh 11 1nclud ind1v1dual, 1rn, corpor ion, co pany, ship, ssoc1a ion, n unincorpora d nd any person ing in a f 'duciary Cd) Taxpay r. raon w o co o prov d ng • • • 0 • .. ) 9-2-32: LICENSE TAX BASED ON ADMISSIONS. There is hereby imposed on every person conducting or engaging in the business of providing entertainment or amusement to which a charge is made for admission within the limits of the City of Englewood, a license tax of 3\ of each admission charge. Said license tax is an addition to all other taxes imposed by law. 9-2-33: FILING OF STATEMENT AND PAYMENT OF THE TAX. Every person cond uct ing or engaging in the business of providing entertainment or amusement and imposing a charge for admission within the limits of the City of Englewood, shall, on or before the fifteenth day of each month, file with the City License Officer a statement signed and sworn to by such person indicating the number and respective prices of admis- sion charges collected by such person during the next preced- ing calendar month. A remittance for the amount of the tax levied by this ordinance shall accompany the statemen . 9-2-34: EXCLUSIONS. This ordinance shall not pply to any person conduct- ing or engaging in the business of providing entertairunen or amusement where admission charg s are to be used exclusiv ly for charitable, eleemosynary, ducational or religious purpos s. 9-2-35: TEMPORARY AMUSE NT AND ENTERTAINMENT, BOND AND PERMIT REQUIRED. the busin ss ' • • • • 0 I• • ... ) 9-2-35: permit shall be issued under this section, the applicant for the same shall deposit with the License Officer a sum of money, or bond in lieu thereof, conditioned upon the faithful compliance with the provisions of this section, in an amount to be de- termined by said License Officer as sufficient to cover the admission taxes which shall become due and owing upon the con- clusion of temporary or transient operations. 9-2-36: INSPECTION OF RECORDS. The City License Officer, either personally or thrQugh his authorized agents, shall have the right to inspect and examine the records of every person subject to the tax imposed by this ordinance. 9-2-37: RECORDS. All records of every person conducting or engaging in the business of providing entertainment or amusement shall be retain d for a period of three years. 9-2-38: LIENS FOR UNPAID TAXES. A tax due and unpaid under this ordinanc shall be a debt to th Ci y of Englewood. It shall b a personal obligation of the taxpay r nd shall be a lien upon all h property o th t xpay r. S id li n shall have prior y over other li na nd oblig tiona xcept thos due to th St e o Colorado nd th Unit d Stat Said li n shall b enforced by th Ci y Lie nae Off ic r as ny oth r li n would b nforced against d ulting d b or. 9-2-39: PE ALTIES FOR 0 -PAYMENT. ails 0 -4 - un of ax n 1 i a, p y a For each aucc shall b dd d n ' • • l - • 0 I • • .. ) 9-2-40: DETERMINATION OF TAX DUE BY CITY LICENSE OFFICER. If a taxpayer fails to file a statement, or the License Officer has reasonable cause to believe that an erro- neous statement has been filed, the License Officer may pro- ceed to determine the amount of the tax due, and in connection tb<!:t'ewith, shall make such investigations and take such testi- mony and evidence as may be necessary; provided, however, that the taxpayer shall be given notice and an opportunity to be heard before any determination is made by the License Officer. 9-2-41: VIOLATIONS AND PENALTIES. Every person who willfully violates any of the provisions of this ordinance shall be guilty of an offense hereunder and upon conviction thereof shall be liable to a fine or penalty of not less thar $35.00 nor more than $300.00 or by imprisonment not to exceed ninety days, or by both such fine and imprisonment for each offense. 9-2-42: REPEAL OF CONFLICTING ORDINANCES. All ordinances or parts of ordinances of th City of Englewood in conflict with the provisions of this ordinance are hereby expressly repealed. 9-2-43: SEVERABILITY. E ch of th provisions of h1a ord1nanc ar and if ny prov1 ion is h ld inv lid, th r in1ng hall not be ff ct d bu ah 11 r in ln full fore S Ctlon 2. lOn 9-2-41 and S ct1on 9-2-42, Ar icl IV, n oua Amua n a•, and •c1osin9 Ho rs - oua u Houa a•, r a ct1v ly, r hr by r -• ollowa: • • " ) 9-2-50: 9-2-51: • • • ARTICLE IV -MISCELLANEOUS. MISCELLANEOUS AMUSEMENT FEES. (No Change) CLOSING HOURS -MISCELLANEOUS AMUSEMENT HOUSES. (No Change) Introduced, read in full and passed on first reading on the 7th day of September, A.O. 1976 . Published as a Bill for an Ordinance on the day of September, A.O. 1976. Published by title as Ordinance No. , Series of 1976, on the day of Se~tember, A.O. 1976. MAYOR A'M'EST: ex officio Ci urer I, Willi o. J a, do h r by c rtify that th abov and fore9oin9 ia a ru , accur t and compl te copy of the Ordinance o. ~~~~· S riea of 197 • . ' • • .. ) • • ( • • 0 - A G R E E H E N T 5 G 'l'llIS AGIU:P .. ME~T. ma<le and entered into this ___ day of nugust, 1976, by and betwe9n the City of Littleton, :olorado (•Littleton"), the City of Englewood, Colorado ("Engl~wood•) and ~otor Crane Service co. (•Motor Crane"); WITNESSETlls W"i.U;RE.'1.5, !.'m9lewood is the owner in fee of certain land3 which are the subject raatter of a •::;and 4tld Gravel Lease• dated January 19, 1953, &nd recorded in 3ook S06 at Page 2as of the record• of Arapahoe County; and, 'lfie:UAS, :-Jotor Crane clailu to be the owner of the aforesaid Sand and Gravel ::.aaae, and accordinqly, clai:u a leasehold interest in ar.d to the said property described therein, which Hid clai::a of ;~otor Cr.::ine have b en d fa p uted by r.nq lewootl; 11.."ld, ~~l~!Uj\S, Littleton desires a per!l.::inent easement and ter:iporary construction ease:tWnt, defined aa -s.,,,.r =aseaent :1 0. 5 " of t.'l• <.i ttleton, .:olor.:i<lo Interceptor Sewer Project, S.P.,\. !'ederal Gr ~nt :4o. C080 319, aa descrU>.d l"IOr fully in l:lC.h i !:>it "A' attached hereto, and !>y this speciUc r f r ncf' incorporat t her in, for th construction and ::iainten nee o! a rt o o r line, the a being part of th City of Littl ton, Color o, Interc p or s r rroj ct. o..nJ. lllJl;ru;hS, Lit l ton, :.;ncrl _ and to or Cr n that th t ir r- • • • - I;) <• • • "' - 0 I• • \l!l!:m!::l\S, on account of the di3putet! inte rests (betwec>n i;nglewood and ~lotor Crane) in antl to the property encompassed i.Jy the perm.'.lnent easetr.ent and teMp orary construction easeinent, Littleton in unc~rtain as to t~e party or 9arties entitled to payment on account of the acquisition of said permanent easenent and tenporary construction casem~nt, and as to the amount to be paid to the respective parties, in the event 11ore than one party has any right, titll!I, interest, clain or de~and in anu to the property encompassed there.by; and, lll!l::!U;AG, Littleton is desirous of obtaining the aforesaid easements without beco~ing a party to the dispute between I::nglewood and Motor Crane as to ri<Jhts in and to the said property and conpensation to ue accorded the respective parties on account of the acq:.i.isition of the said permanent e ... sement an':! te!!lporary construction easeme nt, and Engl~wood and .'iotor Crane are willing to convoy ~uch p IT.'ianent ~asement ana t nporary construction e.:ise~ent unto Littleton, all upon, in accordanc~ with and subject to tho t ~rr:1s and cor.clitiong herein contain -1; . 0:1 , T.!cru::rom::, in con!lidor tion or the pr nis e nutu l conv n nts her in cont ino<.l, .:ind other good and v a lu.:i ble consi ration, th rocoipt whf'r of is her~by ackno~l Jged, the p rtlf'a hereto Jo h,.r<-~y a.qre • follows: l. ~ittl ton sh 11 initfot , without further n c1otiation, proc tlin7 in cond"'".'l."\ tion in he :>i trict Court of •\r<ll'·'l ho Coun y, C.:olor ..... uo, wh r l.Jy .:.ittleton oh<ill ,.. k to conJ . n in ncl to t.~1 !'rO? rty nc01~p d by th r> con a ruction scrl d in " hibi Ii r o, by thi ap ci !ic nc 1 corpor ' • • t -• I• • .. ) 2 . i;nglewood and :~otor :rane agree that upon the filing of said conde1~.nation proceedings, ,:;n'Jle vood anJ Hotor Crane will c3ch stipulate and a'.}ree that the fair a nd reasona b le ;narket Vi'llue of the s .:iid p rr.i.:rnent ease!:le nt aml te·1p orilry con- struction ease~ent shall be in the auount of $21,000.00, and upon the filin'J of saiJ S tipulation in th said conco~nation pr oc~eJing, the City of L ittleton shall Je90~it with the Reg istry of th~ ~istrict Court of 'rap hoe County in said proceedings , the nuc of $2 1,000.00 to th reafte= be held ~Y t he Clerk of t he District Court of Arapahoa County, subjec t to Or der o f Court so directinq, in an int r<?st b aring accou. t for the use and b~n!!fit of J.:nc;lowoot1 :in<l Ho tor Crane , as thair intert!s ts i n anu to t h'? prop<>r y enC0-1? nseJ by t ho p~rr.ianent oaocr~e::l t a ml t e::i porary const::-uction oas -::ent l~·lY b.:. h-reaftor .j ~ter'.'lin -d in sa id contlo·ina ti on proceeding s . 3. Upon c:<ccu~ion of t!:lis . IJ r ce:.e:'lt, rnr:l~woo<l .:mu :,!otor Crane shall ex c·Jt a conve y nee unto Littl ton of the pernan :'l t _ s .. 1ent ncl t nnor ry construction " fi n~<l in C~hib it 'A" att~ch d h r to. tien t, l!S ·1 . Upon t1 oosi o h flU."'1 of ~ l ,00 0 .00 hy he City of Li tl ton with f" .~'Jiot r y of t.'lo istrict Courc ot .\r pn 10 aunty, no Ii ::-in. bovc ot>f!cHi cl, i:n;i l woo<l nJ :•ot?r Cr n.i c;~rn 11 • 10..11.it an t a nt• r :'I . i ·,roe din':I lr en,l r r>; v.il of h• 9 iJ f'l~ t n.! t :"I orary 0 b in th or ii l, I) o.oo in 0 -coun 0 <'11 0 "' or id, t;l, l 0 con ru..: ion i V• n •• 1 n. •. • • ~- I • • '· • ,, - 0 • .. ) 6 A I . (' Exn1nrr "A 11 EASEMENT Fon LTTTLETON lNTERCI::PTon SEWEn. P.,-t ofSeetion 4 , T. SS •• R. Gaw_, ofthe Gth P. M ., A "P•hoe County, Colorado. A Perm•nent E"•mnnt and • Tempona<y Con"ruetion Ea•ement for •n Inter- ceptor Sew., aero,, and though the fol!ow;ng de,.,;bed Pa<eel of La"i, TO WIT: An irrc-s;ular shaped Pare<'! of Land in the SWf of the NW~ of Section '1, T. SS., R. 68\\'., of the 6th P.M .• Arapaho County, Colorado, all des- cribed and recorded per Deed Filed in Dook 668, Page 299, dated Marc h 16, J 950, Said Pe<m a nent Euement being mo,. partieula<ly de•eribed a, follows, A 30 foot wide strip o( land with Centerline from a Point on the North Linc, 262. 28 f ct 'Vest of the NE Corner o( Said Parcel of L a nd, thence 85°33 1 20 1 ' --0 Left and Southw sterly SJ S. r:G fc t, th nee 20 12'4 5 " Right .'.l nd Southwesterly 826. 30 f t, th<'ncc 04°19'00" 0 Left and Southwe s terly 32J. 80 fc t, then c e 04 44'42" Lc£1 and Southwe s tt-rl)• 1003 . 4 fc t, lhcn c 04 44'42 11 0 ~ - Right a nd Southwes t er!)• 7 9 . 37 f t to a Poi nt on th e South Line, 50. 4 5 f t W s t o f t h S E Corn e r of S i d P re 1 o f L n d . cont ininn J. 9 I ~-:-.. ,.., rno,. .. or 1 s S id Temp rar y Con !ruct i on Ea e m eot b ini: mor s follow s : rtic:u l rly d<" c:rib d 41' IZ" n 111 ( Id ' • • - ( . ( . • 0 I• • ... ) --:--. (' LI TTLF:TON INTEHCSPTOll. SEWEll. EASEMENT NO. 5 EXHIBIT "A" E/\SF:MENT FOll. LITTLETON INTEll.CEPTOll. SEWEll. PartofScction4, T.5S., n..6HW., ofthc6thP.M., Arapahoe County, Colorado. ,,. - /\ Permanent Easement and a Temporary Construction Easement for an Inter - ceptor Sewer across and through the following described Parcel of Land, TO WIT: An irregular shaped Parcel of Land in the SW~ of the NW~ of Section 1, T. 55., R. 68\\'., of the 6th P.M., Arapahoe County, Colorado, all des- cribed and recorded per Deed Filed in Ilook 668, Page 299, dated March 16, 1950. Said Permanent Easement being more particularly described as follows: A 30 foot wide strip of land with Centerline from a Point on the North Linc, 262. 28 feet West of the NE Corner of Said Parcel of Land, thence 85°33'20 " 0 Left and Southwesterly 515. 56 feet, thence 20 I 2'15" Right and Southwesterly 826. 30 feet, thence 04°19'00" 0 Left and Southwesterly 321.80 feet, thence 04 44'42" 0 Left and Southwesterly l 003. 4 fc t, thence 04 44'42" Rir,ht and Southw t rly 79. 37 C t to a oint on th e South Lin , SO. 45 f t W t of th SE Corner of Said P re l '!!._L nd. containin:; . ~9! H'"' mo.,. .. or 1 s Saicl Temp rary Con lruction as follow : sem nt b ing mor p rticularly d scribed •. " • • • • 0 • .. ) 5. Upon pay.sent of the said su.~ of $21,000.00 into t. ... • Re~istry of the District court of ~r~pa..~oe county, as a!or~- salu, Sdid su:n shall r~~ain on deposit therein !or t!le benefit of :.iotor Crane and i:::lgle..,ood, i)ending appro;:>riate court Order (·.rhcL".er in the sai..l conde::mation proceeding • riled ~y .Littleton or otherwise), or l:>y aqrcement of t~otor crane and O:n9l~. establishing th• res)>'Jctive interests of th• said parties in and to th• su!>ject prol')f)rty and th• values thereof'. D.:\T!:I> TUIS DJ\Y 07 ----------------· 1976. CITY O'F LI~L~Z~ :\'l'TES'!': city clttrk :y ______________ ~--------~ . ':':'.:ST: ________ ...... Dy~--------------------------. ..,._ .,. .... . ' -......... . • • - I • • 0 I• - .. ) 6 A MEMORANDUM TO: Mayor and Members of the City Council FROM: Andy Mccown, City Manager DATE: July 29, 1976 SUBJECT: PUBLIC EMPI.DYERS GROUP The Public Employer• Group (PEG) wu formed ln May, 1975, in an etrort to rovlde communication and com on understanding among public emplo en .concerning c employer llbor relations and to develop solutions which will be o e employee the emplo er, and e cttuen tu: er whom we 11erve. e ea r e formation of PEG grew out of 11everal meetings of the Chief Admtnlatrattve omcere committee of DRCOG In which much frustration and de11palr wu being expreHed about thtl entire field of labor relations. Shortly thereafter, Council approved our member11hlp In PEG. The member11htp now lnclude11 the following 14 muntctpalltlea: Arvada Aurora Brighton Commerce City Englewood Fort Colllna Glendale Golden Greeley Lakewood Littleton Northglenn Weetmlnater Wheat Ridge -In·eddltlon,-although the City and County of Denver bu not become an official member of PEG, Denver otttclal11 have attended moat of our meetings and have cooperated In the varloue actlvttl • Slnce th ttme of tntual formation, the various city adminlatratore who comprlae th memb nhtp of PEG hav been meeting regularly. Specific programs or accompllebmenta hav been rather minimal at this time. However, th re hav b three acttone which have bad algnlflcant reaulta todate: l. P O bu provtded a common forum to draw admln.latratora to th r to diaCUH a a lfto eubJ t In gr t detail. It baa ulted In th ftret compr enelve eftlort lo thle r a.rd lo th metropolitan ar 2. A comp nalv ea.tar)' and trtn b ftt eurv y t. In proc a of b tn d loped uata.c th r ourc of P 0 m re and th Colorado Municipal • • - ... ) • • ,. - 0 - Mayor and Members of Council July 29, 1976 -PUBUC EMPLOYERS GROUP Page 2 3. Growth ID the membership has Increased from ·the ortglnal eight members to the 14 ltsted lhove and more entitles are now talldng about beoomlng members, Including some counties. In addition, the membership has spent considerable time developing a !2Ds-ran114 Intensive and more oo rehenalve pro to deal with this all-important aubject which affecta u.. all. Recently, a work plan for the remainder of 1976 and for the year 1977 wu albmltted, and approved, between PEG and DRCOG for auch a program. DROOO would act u the contracting agency for the following program: 1. Hiring full.unie Project Coordinator who would aerve to: •• a. Coordinate all meetlnp of PEG and PEG Committ ... , Including maintenance of all neceaaary and related minute&, record&, correapon- dence, report&, atudiea and data. b. Coordinate and work cloaely with area Peraonnel Director• and Cblef Admtnlatratlve Ontcera whether or not repreaentlnc PEG jurtadtcttona. c. Coordinate and work cloaely with other partlea u directed, lncbadlng but not limited to, the Colorado Municipal Leq\ae, Colorado Countlea, nic. , and the oonaultant deacrfbed below. d. Coordinate and conclict, u neceaaary, apeclfic and lnt8D8ive training Pl"Olr&m•. e. AHlat In the d velopment of m tro area counctl and commlHlon Inter- action.. f. AHlat ID the atudy of feulblllty of dev 191>m•t and coordtnat1oll of contt.nc cy plane. I· AHlat In th d velopm t of th 1177 Total Com atlon rv y, h. uch oth r <kl • aa aHl ed • B a cma•1l~1 firm to do th folio tn11 a. A all m lnp oftb ardor Dt .... b. A 0 Commt a v rd. • • - • • .. ) Mayor and Members of Councll July 29, 1976 -PUBLIC EMPI.OYEBS GROUP Page 3 c. Attendance at Joint Council meettnp, as requested by the PEG Board. d. Attendance at Individual member agency staff, Council, or Commleston meetlnp, u requested by an individual PEG Board member -not to exceed four such meetings or twelve hours with any one Individual Councll or Commleslon In the period. e. Other project. u assigned by the PEG Board for the common bmeftt of all PEG Members. Obvtoualy, .uch a program requires funds over and above the 100 annual member- ablp fee. nx; bu worked oyt a formula buod on PPwlatton which woold r•ult !n a PQ'Dlent by Eiiitewood of 1600 for the remainder of thll J•r yd 11. 500 for _l9ff, I teel that Uli8 le a very small sum for the City to p-.,y in relation to the Hrvtcea to be rendered. Obviously, the aervtcee will benefit aome cttlea more than otbera, nevertheleaa, I cannot think of any area where the reeulte of what one oommunity dou directly affects other communlttea any more than the fteld of labor relatlona. I would appreciate aome tlme to dlacuea this with you Monday nlpt at your study •••Ion, Ellcloeure • . .. • • ]- • • • 0 • ") AGREEME~~T DENVER REGIONAL CO~CIL OF GOVERNMENTS PUBLIC EMPLOYERS GROUP, INC. Project No. Contract No. THIS AGREEME~T, entered into the date indicated herein, by and between the Denver Regional Council of Governments, c•oRCOG") and Public Employers Group, Inc., a Colorado non- profit corporation ("PEG"), WITNESSETH: WHEREAS, PEG is organized by several local governments in Colorado with the stated corporate purpose •to provide communication and co!Mlon understanding areon g public empl o yers concerning public employee labor relatio ns a nd to develop solutions to such ma t ters which wi ll be t o the mutual benefi t of such public emplo yers a nd the c i tizen t a xpa yers whom they serve1" and WHEREAS, toward that end, PEG seeks staff a nd c o nsulting assistance and is prepared to pay f o r such a ssistanc e ; a nd WHEREAS, the DRCOG Articles of Association include as functions of the agency promoti on of regional coordina t ion and cooperation ac t ivities d e s ig ned to: (a) Streng then local 9 o v rnment s a nd their indi v idual capaciti s t o deal with loc al p r oblems; ( ) Se rv as a r aw i d probl si auch d, •• r f oru o i d en t i f y , s t udy , and r solv in rgo v rn n t l coo pe r tion thro ug h l furnishing of services, t u •n• o r solv loc l, s eff ctiv bodieai (d) Provi d th or n z tion l fr un c a t o n a nc.J c oo rdln tion mo ng i o n t o • • t - • • - ") hereinafter stated, It is hereby understood and agreed by the parties hereto as follows: l. PURPOSE. DRCOG agre~~ project coordinator and to retain a consultant fo~e of improving commu- nications and relations between public employers and public employees ("prcject"). 2. TERM. The term of this agreement shall be from the date of th"fs-agreernent through December 31, 1976; this agree- ment shall be renewed for the period of January l, 1977 through December 31, 1977. 3. PAYMENT. PEG agrees to pay DRCOG the amount of Fourteen Thousand Eight Hundred Dollars ($14,800) for that term of the contract ending December 31, 1976 by or before September 30, 1976; and the amount of Twenty Nine Thousand Nine nundred Dollars ($29,900) for that term of the contract of January l, 1977 through December 31, l977t'or before March 31, 1977. 4. BUDGET. The allocation of costs of the project shall be as set forth in the budget attached hereto as exhibit "A" and incorporated herein. Changes in the budget shall be agreed to by DRCOG and PEG in writing; increased payments by PEG must be mutually agreed upon and incorporated in written amendme nts to this Agreement. 5. PROJF.CT COORDINATOR. ORC agrees to employ d com- pensate a pro)ect c~ordinator for the projee~ t 0 perform the scope of services provided hereunder. Time is of the essence in this employment. 6. SUPERVISION OF PROJFCT COOROI . ~70 R. The projcc coor- Director of RCOG din3tor sh~ll be supervis by th on a day to d3y b~sis pursu~nt to subject to the DRCOG personn l as provided herein: (a) (b) of ervic~ , nd h 11 r gul. ions, except ca11y ~ut 111 1 n~ y nn o~ h l 1 vi nd in o r. l d h • • -• - .. ) Changes in the scope of services shall be mutually agreed to by the parties and made in writing. I. COHSULTAUT. DRCOG agrees to engage a consultant in the field of public sector labor-management relations to per- form the scope of services provided hereunder. Selection of the consultant shall be by written mutual consent of DRCOG and PEG. 9. CONSULTANTS AGREEMENT. The selected consultant shall execute an agreement with DRCOG controlling the aspects of his service. Such agreement shall not extend beyond the renewed term of this agreement. (a) PEG shall monitor the performance of the con- sultant. (b) PaYJllent to the consultant by DRCOG shall be aade in norma l disbursing procedure following written requisition by PEG on behalf of the consultant. (c) Such ag reement shall not be exclusive in nature; the consultant may separately contract with jurisdictions which are members of PEG on an indiv i dual bas is as long as such contract does not interfere with the agreement with DRCOG. (d) The consultant may be terminated upon thirty days written notice by DRCOG when requested by PEG. 10. SCOPE OF SERVICES OF THE CONSULTANT. The consultant shall do, perform and carry out in a satisfactory and prop r aanner, aa determined by DRCOG th s rvices or w rk progr m described in Exhibit •c• nd incorporated herein . Ch ng s in scope of services shall b mutu lly agr ed t o by h p rti • and aade in writ i ng . sp c , o r . for COG ' • • --• 0 • .. ) In the event of •uch cancellation, an accounting will be made of all funds •pent or committed the effective date of the ter- minationr the parties shall adjust the payment made or required to be made accordingly. 13. REVIEW. It is the intent of the parties that the work prograa, •ervlce• due under this Agreement and all aspects of thi• Agreeme!t •hall be periodically reviewed by the parties during o;r&•ter of each calendar year. The procedure for the review •hall consi•t of a meeting between the Executive Director of D1'COG and representives of PEG: either party may request a written evaluation in lieu of a review meeting. 14. CHANGES. Any change•, including any increase or decrease in amount of PEG payment, which are mutually agreed upon by the parties, •hall be incorporated in written amendments to this Agre ... nt. IN WITNESS WHEREOF, the partie• hereto have made and executed thi• Agreement thi• _____ day of , 1976. (SBAL) -·- DENVER REGIONAL COUNCIL OF GOVERNMENTS By ____ ~~~~--------~----....---~ Robert b. Farley, Executive Director PUBLIC EMPLOYERS GROUP, INC. •. • • - ( • .. J • 0 • IN'fB.OlllllCI •WlOUNDUM Andy Mccown, City Manager 6 c DATli August 31, 1976 PllOM: Kells Waggoner IW.llCTt DARTMOUTH AVENUE Attached are crossing agreements with The Denver & Rio Grande We stern Railroad Co mpany and The Atchison, Topeka & Santa Fe Railway Company. These agreements are necessary in order fo r the State to proceed with the advertisement for bids and construction of that portion of Dartmouth Avenue from Santa Fe Drive to approximately Huron Street extended . This section of Dartmouth Avenue includes both railw~ys and will be widened in order to allow for two lanes in each direction and a left-turn pocket, along with railway crossing protection consisting of gates and rail- road flashers. Previous to August 24, we could not reach an agreement with the railway companies, in that they wanted additional paragraphs in the agreements relating to maintenance, accidental damage, etc., to be paid by the City. At a meting on August 24, it was agreed by the attorneys for the railway companies and the City that those paragraphs would be removed and a Stipulation was then presented to the hearing officer of th Public Utilities Commission on August 27, that th se agr m nta would be presented to th gov rning bodi s involv d wi h a recommendation for pprov 1. You Top /h A cha. 9gon r Public or a •. ' • • 1- / .. • • ,. - 0 I • • .. ) A G R E E M E ~ T THIS AGREEMENT, Made and entered into this day of , 1976, by and between THE DENVER AND RIO GRANDE _WE_S_T_E_R_N_R_A_I_L-ROAD COMPANY, hereinafter referred to as "Rio Grande", and the CITY OF ENGLEWOOD, a municipal corporation of the STATE OF COLORADO, hereinafter referred to as "City", WITNESSETH: WHEREAS, the City desires to widen Dartmouth Avenue at Rio Grande Milepost 6.98 in Englewood, Colorado; and WHEREAS, widening of Dartmouth Avenue will require removal of the exi s ting fla s hing signals and installation of new automatic cantilevered flashing light signals with audible warning devices and gates; and WHEREAS, said widening will also require removal of the existing 40-foot wide grade crossing and installation of a new 72-foot wide prefab gurnwood crossing; and WHEREAS, the Rio Grande is willing to ins tall s aid auto- matic cantilever flashing light signals with automatic warning devices and gates and to install said new crossing at Milepo s t 6.98 as shown on Exhibit A attached hereto and hereby made a part hereof on the terms and conditions herein set forth; and WHEREAS, under the provisions of CRS 1975, 40-4-106, The Public Utilities Con:mission of the State of Colorado is authorized to allocate the cost of installing automatic or other safety appli- ance signals or devices between the interested railroad, the St a te Highway Crossing Protection Fund, and the political subdivision of the State involved; and WHEREA S , The Public Utilities Con:mission of the State o f Colora do in its Deci s ion No. 87809 dated November 24, 1975, prov ided t he c os t o f i n s tall i ng s aid automatic wa rni ng devic e s s ha ll be apportion d on the bas i s o f Ri o Grand e con tribut i ng 10'1., th City of Eng l wood contributing 301 , and th Hi h w y Cro sin Prot ction Fund contributing th r m ining 601 ; NOW, THEREFORE, in con s id the mutua l cov and h r to promi of the pr mi es and of contain d , t h parti s ' • • , 1- • • • • 0 • • -u J 1. Rio Grande, without consideration other than the performance of this agreement by the City, hereby licenses the City to construct, use and maintain Dartmouth Avenue over, upon and across the property of the Rio Grande, as shown on Exhibit A attached, and made a part hereof; reserving, however to Rio Grande, its successors, assigns, tenants or lessees, the right to construct, operate, rearrange, and maintain along or across said property, such tracks, pipelines, communication lines, signal lines, electric lines and such other facilities as the Rio Grande, its successors and assigns, tenants or lessees may, from time to time, find necessary or convenient; providing, however, that any such use does not interfere with the license granted to the City. 2. City shall, except as hereinafter in Section 3 provided, at City's own cost, construct and at all times maintain, said roadway in strict accordance with existing criteria estab- lished for construction of roads across railway property, -except where by statute or order of competent public authority a differ- ent type of construction or different degree of maintenance is required or permitted, in which case such construction or main- tenance shall be in strict accordance with such statute or order; provided that, in any event, the roadway shall at all times be maintained by the City within the standards of good workmanship and materials. 3. Rio Grande shall furnish all materials and install automatic cantilever flashing light signals with audible warning devices and gates including but not limited to, the necessary wiring, bonding of track rail, etc., hereinafter referred to as "signals and gates". Said signals shall be wired and located for protection of the crossing as shown on Exhibit A. The estimated cost of materials and labor required for the installation of said signals and gates is estimated to be $62,970.00. 4. In accordance with Decision No. 87809 dated Nov mber 24, 1975, of Th Public Utilities Commission of th State of Colo- rado, the cost of installation of th signals and gat s shall b apportion d a follows: (a) Rio Gr nd shall contribut lOi ($6,300) of aid coat. (b) City ·Of Engl wood hall contribute Joi ($18,890). (c) Th th Hi hw y Cro in Pro ction Fund sh ll con ribute rm 1n1n 6Di ($37,780). -2- - • • 1- • I• • •. 0 5. Upon completion of the installation of the signals and gates, the Rio Grande shall thereafter operate, maintain, repair and keep said signals and gates in a p rope r working condi- tion at its sole cost and expense. 6. Rio Grande shall furnish all labor, materials and supplies for the installation of a 72-foot wide prefab gumwood crossing. Total estimated cost of materials, supplies and labor for said installation is $10,810 of which $4,050 repres ents the replacement cost for the existing crossing, which cost shall be assumed by Rio Grande, leaving a balance of $6,760, which sum shall be paid by the City to the Rio Grande. 7. Upon the completion of the installation of said crossing, the Rio Grande shall thereafter maintain and repair said crossing at its sole expense. 8. The Rio Grande assumes no _liabili'ty for injury to, or death of°, persons whomsoever, or loss of, or damage to property whatsoever, arising from or growing out of the use of Rio Grande's right of way and property for roadway purposes as herein described. As between the parties hereto, this agreement shall not be con- strued as obligating any party hereto to assume any liability except that for which it would be liable in the absence of this agreement. 9. In case of the eviction of City by anyone, oth r than Rio Grande, owning or claiming title to said premises, Rio Grande shall not b liable to City for any damage of any n ture whatso ver. 10. This agr ement shall be binding upon and inure to fit of the parti s and th ir r sp ctive legal repre1 nta- nt , ucc sors and assigns; provid d, ho v r, no a sig of by City, its succ ssors or a sign , nor any sub a i n hall be bindin upon Rio Gr nd without th writt n consent o! Rio Gr nd in eh instance, and at ion of Rio Cran , this a r nt 11 forf it d by any voluntary assig nt or by an nt th r of by op r law. of -3- •, • • - ! ' .. .. • 0 • • -1<.J IN WITNESS WHEREOF, the parties hereunto have caused this agreement to be executed by their duly authorized officers the day and year first above written. ATTEST: City Clerk THE DENVER AND RIO GRANDE WESTERN RAILROAD COMPANY <-' By~---c:/f;/q.~....;_c~~~i~~e~fU~E~'~::;;;<-i-n-e-er~~~~~ CITY OF ENGLEWOOD -4- •. .. • • • ;· \.o I -....., ' • ·~--- ·-1.P , ~?-,_. I f ,,.., If I " /1 '~ :! • • • . . I I I I . I . . I I I I I C'" 'D:::;, ,------.. ~;) "'~ z.. Ii. (/J '--~Y\ -; ~"'~·. ·-- (/J -4 If= f Ism:'!; r-: w-:--DARTMO ~_TH _: I :) -----. . -. -----;· --I / / 1'1.Jb ' ( t lie I? I I I I 0 l"tos1-i . oaa e&J ,,., Cr-0 I A/P4/ L191-,t ~3 i f')9~ 91 .0 s,,., Jf,6 '3. rri r; "'"'at 1? ·• 6S ~4R o,.S, L-I . --........__ -9 9 1)o s A.ua;b te; "'~ ~ 3<a•2f T?8;a,.,f 8 ft7.-o/-----,---·--. ---.,-- C° & w s4 ·0 ....,i lf.,~C:k Pf rn )C :::L Ul -" OJ ., - "" -i -.. )> -0 0 ~ IT'1 -1 .z -<. G' 0 r r ... 0 ..,. CT1 :u "fl ~ ~ (i'I rri;, o~ z I/I 0 ::0 G'l~o:u r ~ m ot (\ r ~ 0 0 ~ r'\ ... 3t Of 7;. o'l e e G;,. (II il ~ J r- :J .. "'/"' ,....,..., nr> .......... ..... ~ 8.J11iJ Abu f de,. S • S/ It I?. ~ef'Jj Po,_, dtse w,; q IY.111,, '11'£ '·s.,_ S( ''J.J1 I I I ll ,1 r '- I 0 .. ' .. &.....I I • "' ' 1--- • • ( • . -.. _) ,; .... • 0 • .. .. -:- THIS AGREEMENT, Made this 4th day of August , 1976, by and between THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY , a Delaware corporation (here- inafter called "Santa Fe") and CITY' OF EHGLEWOOD, a municipal corporation of the State of Colorado (hereinafter called "City"). Santa Fe owns and operates a line of railroad with trackage and right of way through the State of Colorado, County of Arapahoe, in the City. The City desires to widen, improve and maintain, renew and remove, or cause to be improved, maintained, renewed or removed, Dartmouth Avenue (hereinafter called "roadway") across and over the right of way and tracks of Santa Fe in Englewood, Arapahoe County, Colorado, at the location shown by red shading on the print hereto attached dated August 7, 1975, ir.arked Exhibit "A" and made a part hereof. The City also desires the Santa Fe to install two cantilever flashing light signals, gates and appurtenances and renew the present 48-foot sectional panel road crossing with a 72-foot sectional panel crossing. Santa Fe is willing to widen and improve th crossing and place cantilever type flashing light signala with gates, on the ter11111 and conditions hereinafter set forth. ~-4-1•4 Under Colorado Revised Statutea J I (J)1 aa amended, the Public Ut111ti .. Collliasion of the State of Colorado is authorized to allocate the coat of installing the automatic flashing light signals among the Santa Fe, the State's Highway Crossing Protection Fund, and the political subdivision of the state involved. Th Santa Fe and the City shall abide by the Public Utilities Comaission Ord r No. 28474, dated Nov mber 24 , 1975, which provid a Santa Fe will pay 10%, the City 30% and the r aiaining 60% to be paid from the Hi way Crossing Protection F1md. ow, in conaid ration of th premis • nd th mutual nu r in contain d, th parti • r to proais a d agr as foll a: l. ta , for and in consideration of th swa of and ~o/100 llars ( LOO), th r c ipt of hich 1• h reby d, and of t ull d faith ul p rro by t City o iu cov oants r ina t r • forth, r nt to City a lie S ov r • '• p p rty •. .. ' • • l- • • ( • • 0 • ·-· situated in Englewood, Arapahoe County, Colorado, as indicated on said Exhibit "A", for the purpose of reconstructing, widening and maintaining the roadway and installing the related facilities; reserving, however to Santa Fe, its successors, assigns, tenants or lessees, the right to construct, operate, rearrange and maintain along or across said property, such tracks, pipelines, CODDnunication lines, signal line s, elec tric l i nes and such other facilities as the Santa Fe, its successors and assigns, tenants or lessees may, from time to time, find necessary or convenient; providing, however, that any such use does not interfere with the l i c ense granted to the City. ,. - 2. City shall, except as hereinafter in Section 3 provided, at City's own cost, construct and at all times maintain, s a id roadway in s trict accord an ce wi t h e xis ting crite ria established for construc tion of r o ads a c ross railway pr o p rty, exce pt where by statute or order of compe tent public authori ty a d i f ferent type of construction or dif ferent de g re of maintenance is required or p nU.tted, in which case such construc tion or maintenan c e s hall be in stric t a cco rdance with such s ta tut or o r d r; provid d that, in any event, t he roadway sha ll at all times be intained by the City within t he s tandards o f good workmanship and t e r i als . 3 . Santa Fe s hall r e.av th pr sent c ross ing and ins t all a 72-foo t t imb r plank crossi ng at t h expen of the Ci t y , eati tad a t 6,195.00, l 11 cost to Santa Fe to place a 48-oot ti r plank cro sin , stt .. t d t 4,130.00. Santa •hall th r ft r aaintain d r n w that portion o said ro d ay ext nding ov r t track ties o e ch track o! S ta Fe. City re a to niimburs Santa u on p bill cov ns • incurr d in c ttructin th er sing, 1 11 CtoHin • ti t d -2 - un tor • OOt illb r pl k • • , '( ( ( • • • . -.. ~ ·' .. ... . ·, ·· .. · Santa Fe may present periodic itemized progress bills to City for work as completed. Final payment will be made in the amount of the difference between the sum of monthly payments made and the i temized statement for the total amount of work performed by Santa Fe upon comp letion of the work. In event of overpayment, Santa Fe shall refund to City such excess. 4. Santa Fe shall furnish all materials and shall install two cantilever flashing light signals, including but not limited to, the necessary wiring , bonding of the track rail and other ne cessary appurtenance• at location shown on said Exhibit "A", at an es ti ma ted cost of $55, 340. 00, o be allocated as provided by Public Utilities Collllllission Order No. 28474, dated No ve mbe r 24, 1975. 5. Santa Fe agrees that i t will, at its entire expena , after completion of the installation of said sign la, operate, intain and keep said signals in a proper working condition, provided, howe ver, Santa Fe shall be entitled to receive any contribution tow a rd • the cost of such 111&intenanc as may be now or hereafter made available by rea on of any law, ordinanc , regulation, order, grant or by oth r ana or sources. Uhtse ecz1 •> rc.,ae_; 6. Th S nta F a •u no li bility !or injury to, or d ath o , p raon , or lo • of, or d to, p rty r sin or ar in out of th o Santa a right oC way u • h rain d crib d. ' • • • •. 0 • .. ) ·.· . · .. : .. i . between the parties hereto, this agreement shall not be construed as obligating any party hereto to assume any liability except that for which it would be liable in the absence of this agreement. 7. In case of the eviction of City by anyone, other than Santa Fe, owning or claiming title to said premises, Santa Fe shall not be liable to City for any damage of any nature whatsoever. 8. This agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, successors and assigns; provided, however, no assignment hereof by City, its successors or assigns, nor any subsequent assignee, shall be binding upon Santa Fe without the written consent of Santa Fe in each instance, and at the option of Santa Fe, this agreement shall be forfeited by any such voluntary assign- ment or by an ssignment ther of by operation of law. I WITNESS WHEREOF, the parties hereto have caused this agreement to be properly executed by their duly authorized r presentatives as of the day and y r first above vritt n. THE ATCHISON, TOPEKA AND SANTA .FE RAILWAY CO.U'ANY / By z~~ Its ,,./ ~ruident-( CITY OP ENGLEWOOD, COLORADO ATTEST: • City Clerk Its --------------- ro APPROvto • ( • • , • - • (• • • -I<./ ( • • I • ....... • • _ iJ ·.l TO: FROM: DATE: SUBJECT: • • • 6 0 Mayor Taylor and Members of City Council Andy Mccown, City Manager September 2 , 1976 Public Improvement Fund We are enclosing the new six-quarter budget for the Public Improvement Fund. The changes are reflective of the decisions which were made at the study session a couple of weeks ago. The only difference is in the recommendation for repair of some street crosspans and dips. These are discussed in the enclosed memorandum from Kells . A budget of $13 ,265 is recommended which balances the PIF through 1977. We will be glad to discuss these items with you at the meeting ~~~ City Manager AM/sb cc: Karl Nollenberger, Assistant City Manager Bernard V. Berardini, City Attorney Enclosures • . • • - 11 .. 0 • 0 • lfnll.OllflCI t'llt'IOUHMIM Andy Mccown, City Manager I• DATI: September 1, 1976 PllOM: Kells Waggoner IUl.llCT1 STREET CROSSPANS AND DIPS Attached is a memo from Chief Hamilton wherein he outlines specific problem locations with drainage crosspans, dips, and damage to emergency vehicles which could b e caused by crossing these pans on emergency runs . The locations and our comments are as follows: 1. Elati & Ithaca -north and south sides The grades on both Elati and Ithaca in this particu- lar area are extremely flat. All four returns hold water, and the crosspans are on a minimum grade, with the standard one-inch depression in the pans themselves. We could remove and replace the inter- section at a cost of pproximately $6,000, but it is very doubtful ha we could solve the problem. 2. Elati & Hwy. 285 -north and south sides The grades of th croaap rwat this loc tion are determined by he fl lin grades on Highway 285. Th pans are narro and d p and do er t a sh rp dip for north-and sou hbound r ffic. 3. K nyon and Fox -nor • ox n1 ollowa 1a1on 1n l du ' • • ]- ,_i._) Andy Mccown, City Manager Page 2 September 1, 1976 • I • • solution for relief would be reconstruction of the approach north of the pan. We would esti- mate this cost to be approximately $1,000. It should be noted, however, that future construc- tion of the Central Englewood Basin could elimi- nate all of the crosspans along Kenyon from Elati west to Kalamath. 4. & 5. Kenyon & Kalamath, Kenyon & Lipan These swales across Kenyon are not at all severe, and we cannot see that they would cause very much of a problem. I will, however, meet with the Chief on these particular ones since the correc- tion, if there is to be one, would be very mini- mal and would cost only for some additional asphaltic overlay. 6. The pan at Delaware and Grand has been recon- structed with a minimum depression, and we do not feel that we can improve the situation any further. The problem of the railroad tracks at Tejon and Dartmouth will, hopefully, be taken care of during the construction by the Highway Department under the Urban Systems program. The problem of the island at Elati and Floyd haa b n discussed many times, and w have not put tog th r an s imate for the elimination of that island, sine it would involv not only the island but he m d1an in Floyd Avenue and th sprinkler system within that dian. I am aur that h re ar oth r loc tion in the Ci y that could us som improving insof r s crosspans re cone rn d, nd b sed upon th estimates includ d h rein, I uld gu as that $13-14,000 could b ap n rath r asily. //1 ~. '1-~~. ag on r Dir ctor of Public Works K /le A ach. •. • • - • • • • • i.J TO: Kells Waggoner, Public Works Director FROM: Wm. A. Hamilton, Fire Chief DATE: .March 26, 1975 SUBJECT: Drainage Drip Pans and Dips Kells, we appreciate very much your interest and effort in correcting a large number of sharp dips and drainage dish, pans across intersections throughout the city. We recognize also that the surf ace drainage project will enable you to continue these corrections. We do have, however, a number of intersections near stations where we are forced to run emergency vehicles across that cause us a great deal of concern. As you will readily recog- nize, they represent two major problems. First, the strain and continued damage to every emergency vehicle that crosses them at almost any speed. Second, the safety factor of these dips to personnel who are required to ride the equipment. These intersections of concern are as follows : JEFFERSON STATION Elati and Ithica North and South side Elati and 285 --North and South side K nyon and Fox --North side K nyon and Kalamath --Dip runs across entire stre t K nyon nd Lip n --Dip runs cross ntir tree BELLEVI STATION D law re and Grand Sou h side W would urge th t if th r is any way th s inters ction dips or dishes can b corr ct d h you consider pu ing h on a high priori y of work proj c s • • • - • • • • .. ·.1 We also have a problem at the railroad tracks at Tejon and Dartmouth; they are very rough. Also, we would urge your further consideration of the elimination of part or all of the island blocking a north response at the intersection of Elati and Floyd. Sincerely, WAH/ms cc: Andy Mccown, City Manager ' , • • • , • ]-•. 0 ·, • PUBLIC IMPROVEMENT FUND SIX -QUARTER BUDGET JULY, 1976 TO DECEMBER, 1977 W6 -3im l<V6 -~Ili 1977 -lsr 1977 -2N> 1977 -3im 1977 -4™ Tuw. STCRI lllA1 NAGE GEJEW.. s 4,711i s s s s s s 4,llli PROJECTS TO DATE 0 l«lRTH CENTRAl 11 28,629 28,629 NlRTH CENTRAL 111 572,(Xl) 572,(Xl) TRAFF1c l~s 4,100 5,(Xl) 9,100 PAVllli DISTRICT l't>. 22 6,100 6,100 lWmomt ll"l'ROYEKHTs CP.D.#'23> .12Q,(Xl) 55,(Xl) 179,(Xl) ' St!EW.Jt DISTRICT l't>. 76 15,(Xl) 15,CID Zl.el I STREET 50,CID 50,<IIJ EiGDa:o /K) lb..L. y °" D hITTRSECTl(JI DIPS 13,265 ll.265 PARKS llEU£V I EW IEST 21,212 21 212 NJl!TltEST GREEN1EL T 2 2 SQJ'TltoEST GREEltlELT 6,136 6,~ 11£U.EVI EW STOlfl R£PI\ IR 50,(Xl) 50,CID / DOSlN 111Nl-f'MI< 15,cm 15,CID R111£R~ 9.iB.816 ,cm ID.cm 912 'lfii.,7'/B ENOJSf l,l(E !,ICE T ~1 s _, 1WaAi..L f.wrrs 4,391 4,'91 ~l <r! Coo-ER Ji,18) 135,cm lil,cm 51(),cm m ,18l Ft TRAI N! FACILITY 0 9 9 £.un..y w Zl. 71.,6J/ .. S,911 s,m • • s Sl)J,, , • • -•. • A " sJ .1 PUBLIC IMPROVEMENT FUND SIX-QUARTER BUDGET JULY, 1976 TO DECEMBER, 1977 (1) (2) (5) ACTUAL Ex-UNENCUMBERED m (q) foTAL PROJECT To j PENDITURES BUDGET AS OF NEW FUNDS BUDGET AVAIL.-DATE C01V11T -Iwiu 6l30lZ6 6l3llll.6 ZlZ6-l2lZZ ABI E (2132 MElllI nm ' STORM DRAINAGE GENERAL s 356,'184 s 4,706 s 0 s 4,706 s 361,190 PROJECTS TO DATE 5,874,628 0 0 0 5,874,628 NORTH CENTRAL II 607,871 28,629 0 28,629 636,500 NORTH CENTRAL Ill 0 0 522,000 522,000 522,000 . ' TRAFFIC IMPROVEMENTS 6,902 9,100 0 9,100 16,002 ' PAVING DISTRICT No. 22 66,440 6.100 0 6,100 72,540 ~ DARTMOUTH IMPROVEMENTS (P.O . #23) 0 124,000 55,000 179,000 179.000 ~ SIDEWALK DISTRICT 0 15.000 0 15,000 15.000 I ZUNI STREET 0 0 50 .000 50,000 50,000 ENGLEWOOD AND llOLLY DAMS 300,000 0 0 0 300,000 INTERSECTION DIPS 0 0 13,265 13,265 13.265 PARKS ( BELLEVIEW WEST 128,839 7,161 14,051 21,212 150,051 NORTHWEST GREENBELT 311.307 2 0 2 311.309 SOUTHWEST GREENBELT 106,114 6.136 0 6,136 112,250 SKERRITT (INTERCHANGE) 110,640 l 8,3 60 <18,360) 0 110,640 BELLEVIEW STORI! REPAIR (J >lJ,(J()() 0 ~.000 )(),000 CMERSON MINI-PARK 0 l) 15,000 15,000 15,000 HANDICAPPED PLAY APPARATUS 0 12.000 <12,000) 0 0 RIVER DEVELOPl'IENT 1,610,125 657,616 105 ,112 762 ,728 2,372.853 GREENHOUSE 34,694 306 1.100 1,406 36.100 TENNIS AND HANDBAL L COURTS 11 5,359 4,354 0 4,354 119,713 PARK LAND AcQUISITION 2,000 334,000 U34,000> 0 2,000 SENIOR CENTER 8.82 0 36 ,180 735,000 n1.1so 780 ,000 FIRE TRAINING FACILIT Y 80,000 0 0 0 80,000 RESCUE lllt1T 21.091 9 0 9 21,100 LA ND PURC HA SE N AR ELDERLY HOUSI NG Sin 45, 3 <2. 3) 2.500 22.637 68,100 Dt:MOLITI Of Ou> PoL1cc/F1RE BLDG. 9,069 5,931 0 S,931 15.000 LIBRAR Y fxPAN SIOll 0 C '>TAL • • • ( ( ( • • • • • for WHEREAS, the City Council of sales and use tax between the Funds for replacement of capital 1976. ed the distribution Ge and Public Improvement equipment effective September l, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Sect ion l. The following changes ar e hereby made in the Public Improve-ment Fund. Section 2. Estimated Revenues Federal Grant Sales and Use Tax Total Appropriations Capital Equipment Replacement Fund Intersection Dips Broadway Medians Skerritt Park Park Land Acquisition Total $(100,000.00) (122 ,264.00) $(222 ,264.00) $(122,264.00) 13 ,265.00 (31,200.00) (10 ,309.57) (200 ,000.00) $(350,508.57) The City Manager and Director ot Pinanc are hereby uthorized to make th above chan • to th 1976 Budget or the City of En lewood. ADOPTED AND APPROVED this 7th day or s ptemb r, 1976. M yor • • - ' ( • • • I• • -2- ATTEST: ex officio City Clerk-Treasurer I 1 William D. James, ex officio City Clerk-Treasurer of the City or Englewood, Colorado, do hereby certify that the above and foregoing is a true, accurate and complete copy of Resolution No. ~~• Series of 1976. ex officio City Clerk-Treasurer .. •. • • l - ( ( • • 0 t• • '" >J ·.J RESOLUTION NO. __ ,~?.!ES OF 1976 8 A A RESOLUTION AMENDING THE 1976 BUDGET IN THE GENERAL FUND. WHEREAS, the City Council is desirous of continuing an annual Christmas parade in the City of Englewood; and WHEREAS, a contribution of $2,500 is needed to fund the parade in addition to a contribution of $3,500 from the Cinderella City Merchants Association and $1,00 0 from the Englewood Chamber of Commerce; and WH EREAS, the City Council has decided to have a retreat to consider the 1977 Budget at a cost of approximately $500. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLOR ADO, as follows: Section l. The fo llowing changes are hereby made in the General Fund. Source of Revenue Fund Balance Appropriations City Council Section 2 . $3 ,000 $3,000 The City Manager and Director of Finance are hereby authorized to make the above changes to the 1976 Budget of the City of Englewood. ADOPTED AND APPROVED this 7th day of September, 1976. ATTEST: ayor icio City c I , illi&Jll o. Jam a, ex offic io City Clerk-Tr aa r r or the City or En l wood, Colorado, do h reby c rtify th t h abov and tore oin 1a a tru • aecurat and eomplet copy o r R solution No. ~· s riea or l 76. x officio Ci y • • - ( • 0 • -2- I, William D. James, Director of Finance of the City of Englewood, Colorado, do hereby certify that there is a fund balance in the General Fund in excess of $3,000 available for appropriation. Dated this 7th day of September, 1976. William D. James Director of Finance •. ' • • ' • - ( • • • , . • -• • t• • ROLL CALL ov econ e ~e ~ s n sen WfJ 1 tams 50Vel"n ,,__ d d A Ab taf Na Ab t _....,!_!n ~ __!'IClnn ....-_Df'OMI ,__ "'~1.on ,__ _l'll~or _1~1or <--- .. • • • • • • -• . • • . - ROLL CALL Moved Seconded Ave Nav Abstain Absent Williams <--- Sovern ,__ / -:llrri th L--- Mann ,,__ ,__ Hrowrt ,___ ... lav~on L-- Ma-vor laylor ~ ---o--<. u J'-/fo -7(p" • • • • • . ' -•. . (• • '· ROLL CALL Mo ed s nded A Na Ab taf Ab v eco ,ye ,y s n sent WfJJfUIS t..-- <---sovern L-- .,\.n .__ ~ !'Minn L-- llf'CMI £...-- 1..1~n .__ ~r 1ay1or l--- 1-0 • • • • ' ' - • t~ • ~. ROLL CALL Moved Seconded Ave Nav Abstain Absent ..:---Williams L.--- Sovern c-- sm1tn .___ Mann ...-- L--BT'CMI <-- ClaY'tOn .___ Mayor lavlor --- 1-l • • • • II ~ -• 1~ • ' ROLL CALL Moved Seconded Ave Nav Abstain Absent c.--W1111ams ,:__. ~ Sovern ~ ;:)1111tn -Mann -Br<MI <--- Clayton ,,__ l'lavor iavlor <-- ) ():.. ,2 . ~--o • • • • • . ' -•. • I• ·, • ROLL CALL Moved Seconded Ave Nay Abstain Absent W1111ams .___ ~ Sovern '-- L-Slllith ~ ~nn '-- Br<MI <-- l:layton L-- P"lavor laylor L- ?-o • • I • • -•. • I• •, • ROLL CALL Moved Seconded AYe Nay Abstain Absent ~ Wf 11 fams ...._. £.--Sovern t:.-- .:imn:n <-- 111ann ,__ tsrown ~ 1..1ayton L.-- l'ilayor 1ay1 or ~ 5 . . . ~ ~-0 • • , • • ,. - - 0 • ___ ... ROLL CALL Moved Seconded Ave Nav Abstain Absent Will 1ams ,__ ~ Sovern ,___ :>ml t:n ~ c::.....-Mann ~ srown ,__.. c;1ayton ~ Mavor 1avlor ,_...- ' /-0 • • • "' - -• . • .. • ROLL CALL ~ w1n 1ams Ave Mav Abstain Absent ~ Sovern ~ Moved Seconded -sm1~n ,,__ "Minn ~ Brown ,,_,..- c;1avton ,_...,.. Mavor TavTor ,_... ' 1--0 • • • , • •. • t• • ROLL CALL Moved Seconded Ave Nav Absta n Absent .-Williams ~ ~overn ~ ~nn .e-- <----Mann ~ Brown ~ Clayton ..- Mavor 1aylor ~ • • • • 0 I • - - • • • 0 • ROLL CALL ~.<JS Moved Seconded "-- .c:::_ A Ive Nav W11 l iams .e..- Sovern ~ :>m1tn ~ Mann ~ Brown , ..... Clavton t:.-"'" l'layor lavlor ..- q .co q.;~ ;~ ~-------------- •. Abstain Absent • • • -• • t~ • ------------- ROLL CALL Mov ed Seconded Ave Nay Abstain Absent ~ Williams ,__ Sovern t..- <.----:im1'tn c.- 111ann e .,,.__- Brown ...- c;1ayton c.- 111avor laylor ~ .. • • • , • • -• . • ·. • ROLL CALL Mov eco A Ive Nav A bsta1n Absent .:__--WflHams ,_- £--Sovern t-- ~lt.h .:--- ~nn t--- BNMI ,_- tlav=n ....- -..&Vor Taylor ,___ • • • I • -'· • • ROLL CALL Moved Seconded An Nay Abstain Absent Wfl l fams ~ '--Sovern <-- :im1 l;n t.-- Mann ,___ Brown .__ ~ 1..lllyl;On ~ l"laYor 1ay1or ,,__ ;~o • • • , • • -• . • • ROLL CALL ed nd A Mov Seco ed we Mav Absta n Absent w1111ams (.....- Sovern ~ ,__. '>lllitn ,_ Mann t--- !r<MI ._.- __..--1,;ll.Yt.On L-- Mavor 1avlor ~ • • • , • • . ( - • I• • ROLL CALL Moved Seconded Ave Nav Abstain Absent <--W1l 111111s '-- Sovern ,__ :im1 'tn L-- e--Mann "' BrOWI .__ C:llYtOn ~ Mayar lolor ...-- 6-........ .. • • • • , • ,,, _ -• . • • z±d ----- ROLL CALL Mov Seco ed We Nav Abstain Absent Williams ._-ed nd A L--~vern ~ 'llllitn t---- .:::.--Nnn ~ l!T'CMI .....- c;11vton ~ Mayor Taylor ~ 1---0 • • • • • "' - -• . • (• • ROLL CALL Moved Seconded Ave Nay Abstain Absent Williams i;_--- &.--Sovern ~ &--Srn1'tn ,__ Nnn - *""" BrOll«I t.--' C:l&V'tl n ~ ~YQ[ laVIOr ~ ~-n~) -- ' • • • • , • . , -• . ' • • . , ~· 7--0 ' • • • • -·~ • • " ~· 7--0 ' • • • • • • . ' -• . • • ROLL CALL Mo ed s nded v eco A 1ve lV Ab sta n Ab sent li!1111ams ---~vern <...--" ~ntll / - Mann c.--- ~ Brown e-- L--Clavton ~ "8vor uv1or ~ • • • , • • . ' • . • ,, • ROLL CALL Moved eco ed A \Ve Na .v Ab Sta n Ab sent W1111ains t- sovern ~ ~ ::imltn <-- Mann l..- <-ISF'CMI <--- (;llYtOn .....- Nyor lavlor <-- • • • f • • . ' -• . • t • • ROLL CALL Moved Seconded An Nav Abstain Absent W1111ams ,__ Sovern -'>llll'tn ,,__ .c.--Mann £...- ..:::..----Srown t..- C:laY'tOn <.....-- Mavor Taylor <--- .. • • • • • -• t• • ROLL CALL • 0 ' ' .. • . • • 0 • - • I• • '· ROLL CALL .. • • • • • -•. • • ROLL CALL M ed S OY econ ded A 1Ye Na ,y Ab tai s n Ab sent Williams L-- c.-sovern ~ .J1111'tn L-.- 111ann <-- ~ Brown t--- c;ayton '----" 111ayor Tay1or ~ ' 7~0 • • • • • -•. • - ROLL CALL Seconded Ave Nav Abstain Absent r /--1 W11l1UIS I I I L__ --SOvem .>11111'tn L___ .. -· 111ann lfrcM'I -. 1,;llV'tOn -. l i 1'14VOr Tavlor . ~ ~.tjc>r~ ~~ • • • • • -. , . • ROLL CALL Mo ed s ed A v econd I Ye IY Sta n sent ~ Wf 1111115 ~ Ab Ab <---Sovern ~ ...... Ul L--Nnn .__ ISl"OWn .__ t;llywn ~ l'Wllyor TIYIOr 1...--' • • • • • -• • • BQ.LL CA!:.!:. Hoved S Onded ec :!l: ll. s n sen Wf..!...!...!lllS ~vern A e Na Ab taf Ab t ~ ~nn .E_l"OWn ~~on .!!~Or -'":.l!Or .. I • • • • •