Loading...
HomeMy WebLinkAbout1976-11-15 (Regular) Meeting Agenda Packetr ( • • ( • 0 - AGENDA FOR THE REGULAR MEETI NG OF THE ENGLEWOOD CITY COUNCIL NOVEMBER 15, 1976 . r 7:30 P .M. Call to order , invocation by Father Francis J. 1. Kappes, All Souls Catholic Church, 4950 South Logan Street , pledge of alleg iance by -Boy Scout Troop No. 154, and roll call. Minutes . (a) Minutes of the regular meeting of November 1 , 1976. (Copies enclosed .) 2 . Pre -Scheduled Visitors. L.a.4~ {'-.AA.. l-'-'t) (a) Mr . Ivan Diehl wi ll be present to request a transfer of liquor license due to a change of ownership for E-Z Liquors , 3353 South Santa Fe Drive, from Elsie Barrent to ILD , Inc., Mr. Ivan Diehl, President . (Copies .3:A<l • ltzof'"' fy S, '5 _., ~ . ' • f-.ff R.w~ enclosed.) ''-l <> i.>a~4-~.1.~' ,4oc.. 1 -o1 ~"DQ.C...· ?:oo ~;9) Mr . Alan Lattner, attorney representing G.G.O., ~--~~~ ~Inc . d /b/a Sizzler Family Steak House, 5151 J2 $1 3 South Broadway , will be present to request a ~~~~J public hearing for the issuance of a hotel and restaurant liquor license and definition of the nei ghborhood boundaries. (Copies e nclosed .) 3 -Communications -No Action Rec omm ended . (a) Minut e s of the Li brary Board meeting of October 12, 1976. (Copies enclosed .) (b) Minutes of t h e Fire Pension Board meeting of October 13 , 1976. (Copies enclosed.) (c) Minutes of the Parks and Recreation Commission meeting o f October 14 , 1976. (Copies enclosed.) (d) Minutes of the Planning and Zoning Commission meetings of October 14 and Octo be r 19 , 1976. (Copies enclosed.) • ,_ .• \ ! '! .. • • 0 f • • ( • • 0 - Page 2 November 15 , 1976 Agenda 3 . Communications -No Action Recommended (Continued). (e) Financial Report for the month of October , 1976 . (Copies enclosed .) (f) Memorandum from the Chief of Police to the City Manage r c o ncerning yielding right -of-way to emergency vehicles. (Copies enclosed.) (g) Memorandum from the Director of Finance to the City Manager concerning auction of City equip - ment on October 30 , 197 6 . (Copies enclosed .) (h) Financial report as of June 30 , 1976 for the Police, Fire and City of Englewood Retirement Funds . (Copies e ncl osed.) (i) Memorandum from the Director of Public Works to the City Manager concerning Floyd Avenue . (Copies enclosed .) 4. Communications -Action Recommended. (a) Request for renewal for a 3 .2 beer license - consumption off premises for King Soopers Store, 5050 South Federal Blvd . (Copies enclosed .) (b) Reque st for renewal of a hotel and restaurant liquor license for Demetrios Corp . d/b/a Arap's Old Gu n Shop , Eat in and Drinkin Inc ., 3866 South Broadway . (Copies enclosed .) 5 . City Attorney . Bills for Ordinances. (a) Bill altering the Englewood Municipal Code re - quiring colleratal security for investments to be valued at market rather than par . (Bill and Memorandum from the City Manager enclosed.) Other Matters . (b ) Report fr o m the City Attorney concerning exclusion proceedings for special taxing districts. Report from the City Attorney concerning con- version of water meter policy on residential dwellings to flat rate. Attorney's Choice . ~~. H..--P'~ ??en/.8 3.::> 'P-cJ (Y_,A.-~4·. J2 --v~ . ? ~ • I • • ·.I ~I \ ! I ' '!" / • • • • .. - Page 3 November 15 , 1 976 Agenda 6 . City Man ager . Report from the City Manager to City Council ;.~n ~~e~ ~opies enclosed .) (c) Memorandum from the City Manager concerning lifetime memberships in service and fraternal o r gan izations . (Copies enclo se d . ) Manager 's Choice . 7 . Visit e rs . 8 . General Discussion . (a) May o r 's Choice. (b) Council Mem b er 's Cho i ce . 9 . Adjournme nt . /&?f!tJ-. City Manager • ,. - ' I ..· \ ! I 'f • • REGULAR MEETING: • - COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADO 'November 1 , 1976 •• /a . The City Council of the City of Englewood , Arapahoe Co unty, Colorado , met in regular session on November 1 , 1976 at 7 :30p .m. Mayor Taylor, presiding , called the meeting t o order . The invoc ation was given by Reverend Stanley Fixture of Englewood United Methodist Church , 3885 South Broadway. The Pledge o f Allegiance was led by Boy Scout Troop #154 . Mayor Taylor asked f or roll call . Upon the call of the roll , the f ollowing were present : Council Members Williams , Smith, Brown , Mann, Clayton , Taylor. Absent: Council Member Severn . The Mayor declared a quorum present . Als o present were: City Manager McC own Asst. City Manager Nollenberger City Attorney Berardini Library Director Lute Deputy City Clerk Varner * * * * * * COUNCILMAN SMITH MOVED TO ACCEPT THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF OCTOBER 18, 1976 . Councilman Mann seconded the moti on. Upon a call o f the r oll , the vote resulted as follows: Ayes : Council Members Williams , Smith , Brown , Mann , Clayton , Taylor . Nays: None . Absent: Council Member Se vern. The May or declared the motion carried. ****** Maida Navis , 380 West Caley Drive, Littleton, Director of Interfaith Task Force, was present and discussed the activities of the Task Force for 1976 and 1977 . Sh e presented City Council with a survey for 1976 and a report for the fi r st nine months of 1977 . City Council expressed their appreciation to Ms. Navis for the work accomp l ished by the Interfaith Task Fo rce through her direction. * * * * * * • • • 0 ' • • November 1 , 1976 Page 2 • .. Mayor Taylor presented a proclamation declaring November as Mental Retardation Prevention Month in Englewood . COUNCILMAN SMITH MOVhJ) TO AUTHORIZE THE MAYOR TO SIGN THIS PROCLAMATION . Councilman Clayton sec onded the motion . Upon a call of the roll, the vote resulted as follows: Ayes: Cou ncil Members Williams , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent: Council Member Sovern . The Mayor declared the motion carried . * * * * * * COUNCILMAN MANN MOVED TO RECOGNIZE M. M. SUMMERS UNDER THE PRE -SCHEDULED VISITORS SECTION OF THE AGENDA. Councilman Brown seconded the motion. Upon a call of the r oll , the vote resulted as f ollows: Ayes: Council Members Williams, Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent : Council Member Sovern . The Mayor declared the motion carried . M. M. Summers , 3140 South Delaware, appeared and urged everyone to v ote on Novembe r 2 . He also suggested that City Council take immediate action to increase their salaries . * * * * * * COUNCILMAN WILLIAMS MOVED TO RECOGNIZE GERRI VONFRELLICK UNDER THE PRE -SCHEDULED VISITORS SECTION OF THE AGENDA . Councilman Mann seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes: Council Members Williams , Smith , Brown, Mann , Clayton , Taylor . Nays : None . Absent: Council Member Sovern . The Mayor declared the motion carried . Gerri VonFrellick, 10950 West 26th Avenue , Lakewood , appeared and discussed the location of I -470 . He expressed support of Alternate #12 and urged City Council 's consideration of a more positive approach in support of ~his alternate at the special meeting to be held on November 4, 1976 . COUNCILMAN SMITH MOVED TO EXTEND A SPECIAL INVITATION TO MR . KINSTLINGER , EXECUTIVE DIRECTOR , STATE HIGHWAY COMMISSION , FOR THE MEETING ON NOVEMBER 4, 1976 . Councilman Mann seconded the motion. Upon a call of the roll, the vote resulted as follows: ' • • I • • I ! I ! - • • November 1 , 1976 Page 3 • 0 - Ayes: Council Members Williams , Smith , Brown , Mann, Clayton , Taylor . Nays : None . Absent: Council Member Severn . The Mayor declared the motion carried . ****** "Communications -No Action Rec ommended " on the agenda were received: (a) Minutes of the Denver Regional Council of Governments meeting o f September 15, 1976 . (b) Minutes of the Housing Authority meeting of August 10 and September 28 , 1976 . (c) Minutes of the Planning and Zo ning Commission meeting of Oc t ober 5 , 1976 . (d) Minutes of the Board of Career Service Commissioners meeting of October 14, 1976 . (e) Memorandum from the Director of Public Wo rks t o the City Manager conce rning his attendance at the American Public Works Association Cong ress and Equipment Show on September 24 through 30 , 1976 . ****** Co uncilman Clayton questioned item I , page 1 , of the Water and Sewer Board meeting mi nutes of October 19 , 1976 c oncerning a request for reverting from metered t o flat rate water service . He stated that he feels all one-family residences should be g iven this choice . COUNCILMAN SMITH MOVED TO DIRECT THE WATER AND SEWER BOARD TO NOTIFY ALL SINGLE-FAMILY RESIDENCES ON METER S THAT THEY HAVE THE OPTION TO GO FLAT RATE . Councilman Clayton seconded the motion . City Attorney Be rardini requested an o pp ortunity to check this out according to the existing ordinances . COUUCILMAN BROWN MOVED TO POSTPONE THIS MOTION UNTIL THE NEXT REGULAR CITY COUNCIL MEETING AND TO HAVE A REPORT FROM THE CITY ATTORNEY AT TliAT TIME . Councilman Williams seconded the motion . Upon a call of the r oll , the vote resulted as foll ows: Ayes: Council Membe r s Williams , Smith , Brown , Mann , Clayton , Taylor . Nays: None . • II - •' \ ! '! ' I • • • • • November 1 , 1976 Page 4 Absent: Council Member Severn . • - The Mayor declared the motion carried . * * * * * * Assistant City Manager Nollenberger presented a recommendation from the Water and Sewer Board that City Council authorize approval of Supplement No . 51 to the Southgate Sanitation District connector agreement and that the mayor be authorized to execute the supplement on behalf of the City . He explained that this is a five acre parcel in Greenwood Vi llage located slightly north of Orchard on Holly which is currently zoned for one acre residential lots . COUNCILMAN CLAYTON MOVED TO APPROVE SUPPLEMENT NO . 51 TO THE SOUTHGATE SANITATION DISTRICT CONNECTOR AGREEMENT AND TO AUTHORIZE THE MAYOR TO EXECUTE THE SUPPLEMENT ON BEHALF OF THE CITY . Councilman Mann seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes: Counc il Members Williams , Smith , Brown , Mann , Clayton , Taylor . Nays: None. Absent : Council Member Severn . The Mayor declared the motion carri ed . * * * * * * Assistant City Manager Nollenberg er presented a recommendation from the Water and Sewer Board that City Council authorize a tap-on agreement between the City , Valley Sanitation District , and Ridgemar Heights ; and that Ridgemar Heights be granted a period of 90 days at the current sewer tap rates t o com- plete the contractual arrangement s . He explained that this involves a 66 -unit apartment house at South Lowell and West Union which has been issued a court order to disconnect from the Denver lift station. The property owner is requesting to connect to Englewood 's g ravity flow system at the current tap fees , since new fees go into effect on November 5 , 1976 . COUNCILMAN SMITH MOVED TO APPROVE A TAP -ON AGREEMENT BETWEEN THE CITY , VALLEY SANITATION DISTRICT , AND RIDGEMAR HEIGHTS; AND THAT RIDGEMAR HEIGHTS BE GRANTED A PERIOD OF 90 DAYS AT THE CURRENT SEWER TAP RATES TO COMPLETE THE CONTRACTUAL ARRANGEMENTS . Councilman Mann seconded the motion • City Attorney Berardini noted that this could cause legal problems because it would be in violation of the current ordinance . COUNCILMAN SMITH MOVED TO AMEND THE MOTION BY DELETING THE PERIOD OF 90 DAYS AT THE CURRENT SEWER TAP RATES TO COMPLETE THE CONTRACTUAL ARRANGE- MENTS . Councilman Mann seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes: Council Members Williams , Smith , Brown , Mann . •• ,_ .• I 1 ! I • • , - • • • November 1 , 1976 Page 5 • - Nays: Council Members Clayton , Taylor . Absent: Council Member Severn . The Mayor declared the motion carried . Up on a call of the roll , the vote on the original motion as amended resulted as follows : Ayes : Council Members Williams , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent : Council Member Severn . The Mayor declared the motion carried . ****** RESOLUTION NO . 58 , SERIES OF 1976 A RESOLUTION COMMENDING HARRIET LUTE , DIRECTOR OF LIBRARIES , ON HER INSTALLATION AS PRESIDENT OF THE COLORADO LIBRARY ASSOCIATION . COUNCILMAll CLAYTON MOVED TO PASS RE SOLUTION NO . 58 , SERIES OF 1976 . Councilman Brown seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes : Council Members Williams , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent : Council !4ember Severn . The Mayor declared the motion carried . Library Director Lute was present and thanked City Council for this resolution . She stated she is proud to work for the City of Englewood . ****** RESOLUTION NO . 59 , SERIES OF 1976 A RESOLUTION COMMENDIN G ADELINE CZARNY FOR RECEIVING THE 1976 PARNASSUS AWARD PRESENTED BY THE BOOKMOBILE ROUND TABLE SECTION OF THE COLORADO LIBRARY ASSOCIATION . COUNCILMAN CLAYTON MOVED TO PASS RESOLUTION NO . 59 , SERIES OF 1976 . Councilman Brown seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes : Council Members Williams , Smith , Brown , Mann , Clayton , Taylor . ' • ·' . I I ! .,. ' •. • • 0 '32 x l • • • November 1 , 1976 Page 6 Nays: None . Absent: Council Member Severn . • .. The Mayor declared the motion carried . Adeline Czarny was present and stated that it is a pleasure t o wo rk for the City . She thanked City Council for this resolution . * * * * * * City Manager McCown presented a memorandum from the Director of Libraries requesting permission t o attend the joint conference of the Mountain Plains Library Association and the Southwe st Library Association on November 10-12 at an estimated cost of $175 .00. COUNCILMAN MANN MOVED TO APPROVE THIS TRIP . Councilman Clayton seconded the motion . Upon a call of the r oll , the vote resulted as follows : Ayes : Council Members Williams, Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent : Council Member Severn . The Mayor declared the motion carried . * * * * * * Mayor Taylor declared a reces s at 9 :20p .m. Counc il rec onvened at 9 :30p .m. Up on a call of the roll , the following were present : Counc i l Members Williams , Smith , Brown , Mann , Clayton , Taylor. Absent : Counc il Member Severn. The May or declared a quorum present . * * * * * * INTRODUCED AS A BILL BY COUNCILMAN CIAYTON BY AUTHORITY ORDINANCE NO. 56 SERIES OF 1976 AN ORDINANCE APPROVING A CONTRACT TO SELL 850 SQUARE FEET OF LAND IN THE EMERSON MINI PARK AREA TO JOHN W, AND DENISE L. FRAZIER . COUNCILMAN CLAYTON MOVED TO PASS ORDINANCE NO . 56 , SERIES OF 1976 , ON FINAL READING . Councilman Williams seconded the motion . Upon a call of the roll , the vote resulted as follows : ' • I • • 0 . , • • November 1 , 1976 Page 7 • • , . Ayes: Council Members Williams , Smith , Brown , Mann , Clayton , Taylor . Nays: None . Absent : Council Member Seve rn . The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCILMAN MAN N BY AUTH ORITY ORD INANCE NO . 57 SERIES OF 1976 AN ORDINANCE FIXING THE TAX LEVY IN MILLS UPON EACH DOLLAR OF THE ASSESSED VALUATI ON OF AJ,L TAXABLE PROPERTY WITHIN THE CITY OF ENGLEWOOD , COLORADO , FOR THE YEAR 1977 . COUNCILMAN MANN MOVED TO PASS ORDINANCE NO . 57 , SERIES OF 1976 , ON FINAL READING. Councilman Smith seconded the motion . Up on a call of the r oll , the vote resulted as f ollows: Ayes : Council Members Williams, Smi th, Brown, Mann , Clayton , Taylor . Nays: None . Absent : Council Member Severn . The Mayor declared the motion carried . * * * * * * INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANC E NO . 58 SERIES OF 1976 AN ORDINANCE ADOPTING THE BUDGET OF THE CITY OF ENGLEWOOD , COLORADO , FOR THE FISCAL YEAR 1977 . COUNCILMAN MANN MOVED TO PASS ORDINANCE NO . 58 , SERIES OF 1976 , ON FINAL READING . Councilman Wi lliams seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes : Council Members Williams , Smith , Brown, Mann , Clayton , Taylor . Nays: None . Absent: Council Member Severn . The Mayor declared the motion carried . ****** •• ,._ I • • 0 • • • 0 • November 1 , 1976 Page 8 INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO . 59 SERIES OF 1976 I• AN ORDINANCE APPROPRIATING MONIES FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGEL WOOD, COLORADO , IN THE FISCAL YEAR BEGil'INING JANUARY 1 , 1977 AND ENDING DECEMBER 31 , 1977 , CO NSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR 1977 . COUNCILMAN MANN MOVED TO PASS ORDINANCE NO . 59 , SERIES OF 1976, ON FINAL READING . Councilman Brown seconded the motion . Upon a call of the roll, the vote resulted as follo~s: Ayes : Co uncil Members Williams , Smith , Bro~n , Mann , Clayton , Taylor . Nays : None . Absent : Council Member So vern. The Mayor declared the motion carried . * * * * * * RESOLUTION NO . 60 , SERIES OF 1976 A RESOLUTION ADOPI'ING THE FIVE YEAR CAPITAL IMPROVEMENT PROGRAM (1977-1981). COUNCILMAN WILLIAMS MOVED TO PASS RESOLUTI ON NO . 60 , SERIES OF 1976 . Councilman Smith seconded the motion . Up on a call o f the r oll , the vote resulted as foll o ~s: Ayes : Council Members Williams, Smith , Br own, Mann, Clayton , Taylor . Nays: None . Absent: Co uncil Member Sovern. The May or declared the motion carried . ****** City Manager McCown presented a memorandum from the Assistant City Manager c oncerning financing for Paving District #24 -West Evans Avenue . He stated that the City 's share for this project ~aul d be approximately $58 ,000 ; and the property owners ' portio n ~a uld be approximately $69 ,000 . RE SO LUTI ON NO. 61 , SERIES OF 1976 A RESOLUTION APPROPRIATING FUNDS IN THE PUBLIC IMPROVE!>lENT FUND . COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO . 61 , SERIES OF 1976 . Councilman Brown sec onded the moti on . •• .. I • • 0 • • November 1, 1976 Page 9 • 0 .. COUNCILMAN CLAYTON MOVED TO POSTPONE ACTI ON ON THIS UNTIL THE NEXT REGULAR CITY COilliCIL MEETING . The moti on died f or lack of a sec ond . Upon the call o f the r oll , the vo te resulted as foll ows: Ayes : Council Members Wi l liams, Smith , Brown, Clayto n . Nays: Council Members Mann, Taylor . Absent : Council Member Sovern . The May or declared the moti on carried . * * * * * * City Manager McCown presented a memorandum concerning a pro gram f or special assessment districts hardship cases which would provide for longer term loan payoffs as implemented by the City of Colorado Springs . COUNCILMAN WILLIAMS MOVED TO DIRECT THE CITY ATTORNEY TO INVESTIGATE COLORADO SPRINGS ' PROGRAM REGARDING SPECIAL ASSESSMENT HARDSHIP CASES . Counci lman Clayton seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes : Council Members Williams, Smith, Brown, Mann, Clayton, Taylor . Nays: None . Absent: Council Member So vern. The Mayor declared the motion carried . * * * * * * City Manager McCown presented a memorandum and status report from the Director o f Community Develo pment c oncerning the housing f or the elderly project . * * * * * * City Manager McC own repo rted that there have been violations of the existing ordinance concerning parking of tow trucks at the owner 's homes as a result o f Mr . J ohn Sailer 's request at the last Counci l meeting . He stated that the ordinance requires a 15 minute response time of tow trucks , and that this may be enc ouraging the operato rs to park them at their homes. Mr. McCown s tated that possible revisions to the present regulations will be considered . * * * * * * Councilman Smith requested additional information concerning yielding right of way to emergency vehicles . * * * * * * •• ' • • 0 . , • • • • Nov ember 1 , 1976 Page 10 COUNCILMAN BROWN MOVED TO DIRECT THAT THE CITY BE RESPONSIBLE FOR PAYING ANY MONEY INVOLVED IN THE COUNCIL MEMBERS ' COMPLETE PHYSICALS WITH THEIR PRIVATE DOCTORS , AS WELL AS ANY OTHER TESTS NECESSARY , BUT EXCLUDING ANY PREVIOUS INSURANCE COVERAGE PAYMENTS MADE . Councilman Smith seconded the motion . Upon a call or the r oll , the vote resulted as rollows : Ayes : Council Membe r s Williams , Smith , Brown , Mann, Clayton, Taylor . Nays: None . Absent : Council Member Severn . The May o r declared the motion carried . ****** COUNCILMAN BROWN MOVED TO DIRECT THAT THE CITY PAY THE DUES FOR EACH CITY COUNCIL MEMBER TO JOIN A SERVICE CLUB OR FRATERNAL ORGANIZATION OF THEIR CHOICE DURING THEIR TERM ON CITY COUNCIL . Co uncilman Mann seconded the motion . CO UNCILMAN MANN MOVED TO AMEND THE MOTION TO PROVIDE FOR LIFETIME MEMBERSHIPS . Councilman Brown seconded the motion . CO UNCILMAN SMITH MOVED TO POSTPONE THE AMENDMENT UNTIL THE FIR ST CITY COUNCIL MEETING IN DECEMBER , TO RECEIVE ADDITIONAL INFORMATION . Councilman Mann seconded the mot ion . Up on a call of the roll , the vote resulted as follows : Ayes: Council Members Williams, Smith , Brown , Mann , Clayton , Taylor . Nays : No ne . Absent : Counc il Member Severn . The Mayor declared the motion carried . Upon a call o f the roll , the vote on the original motion resulted as follows : Ayes: Counc i l Members Williams , Smith, Brown , Mann, Clayton , Taylor . Nays : None . Absent : Council Member Severn. The Mayor declared the motion carried. ****** COUNCILMAN CLAYTON MOVED THAT THE GREEN FEES FOR THE GOLF COURSE OWNED BY THE CITY OF ENGLEWOOD BE SET AT $5 .00 OR LESS . Councilman Williams s econded the motion . Up o n a call of the roll , the vote resulted as follows: I • • 0 I - • • November 1 , 1976 Page 11 • • • Ayes: Council Members Williams , Smith , Brown , Mann, Clayton , Taylor . Nays : None . Absent: Council Member Sovern . The Mayor declared the motio n carried. ****** Mayor Taylor adjourned the City Council meeting at 10:50 p.m . ,. - I • • 0 ·. , • • APP LIC ANT: I LD, Inc dba E-Z Liquors 3353 S Santa Fe • • COUNCIL ACT I ON REQUEST LIQUOR AND 3 .2 BEER OUTLETS Change of owne rs hip f rom Elsie L Barrent to ILD, Inc Ivan L. Diehl, Pr es i de nt P01ICE AN D FBI REP ORTS : Enclosed PREV IOUS CI TY COUNCIL ACTIONS DU RI NG PRI OR TWO YEARS, EXCLUDING ANNUAL RENEWAL : None CITY ATTO RNEY 'S REV I EW : C . .ME NT S: . - ' ,, I . • 0 • II' -• 0 I • • DRL 404 (REV . 5/76) \~ PLEASE DO NOT WRITE IN THIS SPACE • STATE OF COLORADO DEPARTMENT OF REVENUE APPLICATION FOR A LIQUOR LICENSE THIS APPLICATION MUST BE FILED WITH THE COLORADO DEPARTMENT OF REV· ENUE, STATE CAPITOL ANNEX BUILDING , 1375 SHERMAN STREET, DENVER . COLORADO 80203. 13031 892·3741 . NO LICENSE WI LL BE GRANTED UNTIL THE APPLI CATION HAS BEEN APPROVED BY THE LOCAL LICENSING AUTHORITY. IMPORTANT: CHECK THE APPR OPRIATE 8 0X FOR THE TY P E OF LICEN SEIS) BE ING A P PLIED F OR . T H IS IS AN OR IGI NAL AP P LIC AT IO N AND A COPY MUST BE KE PT IN YOUR FI LES FOR REFERENC E WHEN AP PLYI NG FOR REN EWA L L IC ENS ES . ~RETAIL LIQUOR STORE LICENSE -Ci tY TI RETAIL LIQUOR STORE LICENSE -CountY 0 LIQUOR LICENSED DRUG STORE -C itY 0 LIQUOR LICENSED DRUG STORE -Cou ntY 0 BEER & WINE LICENSE-City 0 BEER & WINE LICENSE-County 0 CLUB LICENSE 0 HOTEL & RESTAURANT LICENSE -C itY & Cou nt'( 0 TAVERN LICENSE -C itY & CountY 0 RACE TRACK LICENSE 0 ARTS LICENSE $ , 77 .60 S 26l.ISO $ 177.50 $ 26l .50 • 152.50 s l37.e o $ 110.00 $ 301 .25 $ 301 .26 $ 301 25 s 110.00 0 WINERY LICENSE l$10,000 Bond Roqui•od) 0 WHOLESA LE B EE R L ICE NSE '· 0 WHOLESALE LIQUO R LICENSE ($10.000 ISond !loq.l 0 DIST ILLERY LICENSE 1$10.000 llond Roqul•odl 0 RECTIFIER LICENSE ($10.000 llond Roqu l•odl 0 IMPORTER 'S L ICENSE 0 BREWERY (BEER) LICENSE 0 PUBLIC TRANSPORTATION L ICENSE o..:h (Pion •, bus , cor ) • May Require Bond S liO.OO • 100 00 $1000.00 S1000.oo $1000.00 S liO.OO S liO.OO • 25.00 THE UNDERSIGNED HEREBY MA KES APPLICATION FOR A STATE LIC ENSE AS IND IC ATE D ABOVE, UNDER THE PROVISIONS OF TITLE 12 , ARTICLE 47, CRS 1973, AND FOR THAT P U RPOSE MA KES THE FOLLOWING AN SWER S TO THE QUESTIO NS C ONTAINED I N THIS APP LI C A· TION. EVERY APPLICABLE Q UESTI ON MUS T BE ANSWERED. ANY FALSE ANSWER OR STA TEMEN T MADE BY THE APPLICANT CONS T I· TUTES PERJURY AND THE PERSON MA KING SUCH F A LSE STATEMENT SUBJECTS AN Y LICENSE ISS U ED HEREIN TO REVOCATION. ...... !~b., Social Socudty No.§...?..tJ. -;?LJ-! /9) 1. -of Applluool(a~ ..... _ ··~:·· .. ~::·=:·.·.·:E.::;.z.:::~·;z:J.·;Q.·;;:~:J,?_::s··.::·.·.::·.2~: ...... · 3 . .....,._, of piece to be lkeneedt EXACT lOCA liON Of PREMISES MUST IE GIVEN . Give street end number, where pouible . If place to be liun.•d " louted in • town or rw.a htrkt where it Is lmpouible to give "'" t and number, the lot and block number or partr sect ion where louted must ................................................................................................................. ··~:····~··:··~=:::£.U.;i.J.::ii...:W.P.::o.:ix :::::::::J:"~"/id.:::~ounty x ················ ..He/?..F/1 fr't?£ Zip Codo _. ... ~~~.a. ........ ~.: ...... ~l9..v.r.t:.. ... Et: 5 . Do you ~ .... , pc:&Mttion of the ~ ... fot which "'• 1pplicetion for lic•n•e 11 mede? .YE 5:" •· Ate"'"_..._,.., ot .-1 .f?cJITGD. .. 11 .. ntec~, '•om wh.,..,?'JJPRoTH.Y 7 . tt -..IK.nt(•) IW •tl offla" ol the coroontton, c itlnn(s) of the Un l-.d States of A,....t~c.a? Y~ S Zip Code I . Is the ._.,.iaftt, or any ol the ,.,.,."· ot eny of tht officers, ttockho lden or directors of ••td appli cant (•f tt is • corporation), ot .....,._. of ...., oudl, undo• tho -of _..,_ yoo .. ? ........... . .,. .. ·············· 9 . ..._ ,._ .... ic.ent, 01 any of the pe""-"· or eny of the offkera, ttock holden or d irecton of teid epplic ant (if it it • corpor• tion) ewr bMft corwlcted of • felony In the St1te of Color* or .,..,. convtcted of • crime eiMwhere which w0t.1ld constit~o~te No ... )( .. • fe'ony if tuch u i,. heel been committed in tht Stete of Coloredo? If so, state f~o~ll det•il• 'l't1 .•........... No ... X. .. 10. Ha the eppUceftt, or eny of tht pMtftett, Of' eny f'!ffker , d irector ,_ stock~•, of ••id eppHc:ent (if it fs • corporetion) •~': (o)-... ..., • 1-undot tlt lo 1'-,.,.? ...................... . "" -············· No •••. ><. ~~ hod an okollelk ---1-,.........., ot ,.,....ocl? Yft ................ No .. X If tho --lo yoo, oopi.W. fully (ottoclo _ ... o"-et, If Medocl) 11 . Ate -pr_.... -la-d undo• tho Sooto l lqUOf low 0< tho a-Code 1 if so. to whom ~ lt\e lteenM iuwcl, .. ..Ei. .. SIC.. ...• L -;[?A If R 12. J.l.r ..... . State ltetMI ~mbet 11-.31 P¥¥. 12. DO YOU HAVI A COlOIIADO STATE SAllS TAX ACCOUNT? YfS 0 NO Jl( IF YU, GIVf ACCOUNT NU-l • •• • • ·' • • "' . • 0 - 13. Do yov •ettr member a of your femlly heve • fW.enclet inter•" ift any other lfquot' licenM ? (Such flnen<tel k\terett to inc:tude Yn ............ No .... ){ ..., ..,;ty -· or ._~ II tho ""'-' It .,.., uploifl in dotoil ..•. 14. Ooet et~y Pf'Ml", fitm. ., c.,.,etioft hew • f~l .,...,..,, evkieftted eith.r by ~ 01 equif, owl"'enhip in the butlnet' for whet\ thit lOMe it ,..,..tltcl? tf the .,...., .. .,.., ttete Nft'41 .,:~ .odrea... aftd emount of tud-1 ftften<:iet irl..,_t V e~Md elthtt in dollers or othtt fteMa of veh,e, 1~ n tnwn'-} fuMitute, f ix tuf'et eftd ..,ipment.,_ .......................... Ya ... 6. '"'' .. No ..............•. .. &./.,.~IE .. .1.. , .... ~11.£~./i:.M.T.. ....................................... Y.~ ,.I ?.. ?~.?..?.! ....... ./tv.v...~ ... r/...k.r.e .~.e-£ ... ':1:: .... !5.~."'--'·r IS. litt tho -ond -of oil buo-1ft wNch ony of tho penono in tho ,. • ._. _,.., oro --lod . .,.i,..... -16. Are lhooo ,_.... .......,. wfthift SOO lwei of ony --_......, by • pvbtk or porochlol ocllool, or tho prlnclpol <..,...... ef ""Y collovo • .,..;...,.;ty or ....wn.ry? If .,._ It yeo, uploifl................ ...... .. ....................................................................... Y................. No ... X. .... .. 17. Do you ..... o On.g-. l-... ,_,by tho r:olorodo St ... -d of "'""""<Y7 YES. ........... NO .. X. .. If YES, LICEN$l _ .......................... . II. Are you or do you employ o llo9io-"'"rmoc:;,t In tho 51.,. of Colorodo7......... ... . YE5. ........... NO .. X ..... If YEs. LICEN$l -........................... .. If. If THf AI'PLICANT IS AN ·-AI. ..,._ (o) ond (b) J. f @ · ,.~ft,.i ............. .Jt., ..................................................................................................................................................................... , ............................................... . (Nomo) -AdohM City (Dole of llrtll) II -of tho buolneto lo -tho oppllant --(b) (b) .......................................................................................... , ............................................................................................................. , H.-of "'-"--AdohM Oty 20. IF THE APPLICANT IS A. PARTNERSHIP, ln5wer (1), (b). and (c), (o) Nomo City (b) ......................................................................................... . ········· ....•..•.............. ························----··--·-·············-···-···-----.......... , No-of---Add .... City (c) -did told pe,_,.hltl -doine buolneu ond oubm ll o copy of ,_-;p -nt?... ............................... (h-~ ond w it. ,..,-.hlp.) 21. IF THE APf'L.ICANT IS A COI'lPOIIIATION, a nsw~), (b), (c), (<1), (e) an<l (f) Col Orvoni_.....,"'" lowo of"'" s. ... of ................. !?...I.:.P..&.8..t.UJ. .............................. ., Dote ..... ..Ti!<..;.t. ... ti?..'l, .... l.."l.Z, ............. .. (II) '•in<;.,.l buo!Moo 1o condvcted J,1.~J. ... £S.11...¥..a.::.Ci:J:.. ........ , County of.PLAI?F.JHJlt'. .............. $1.,. of ...... (! 0 .(. 0 (c) Dole of f!Une i•t _, cor-ole report to tho Secr.tory of Stole .............................................................................................................. .. Oole of llirth (d) --AcldreM City Month, Doy , v .. , .:::.::·::.·~~~:·:·2.'.·:2~~~:~:::: :7':£~~~;.~:.~::::.~::~::~.:~=:.~~1~! ~ .. ·#;_·;:-~:;:: ~ ................ ~ .................................................. ,, ___________________ , ........................................... ; ................. . .. W..I't!!.l .TI'l ... K .. ,l.~A.J<; S.Crotory .... Ql .~.~L ... M/Y.I.!o' .. e~ ...... O..-t.. ...... O.ni.Y~ .. G!.,J~.~ ..... l.Q .. --:S' .. ~ ~.? ....• Man-e-r ........................................................................................................................... ; .................................... .. (e) Llsl ell stockholde.-. ownWtg or c.ontrolllne 10% or more of the Capital Stock Of tM Corporation. (lnclucle ectuel owner or p&edeee). U.. Mpet ... sheet if needed. hrceftr of Nomo -Srroet No. ond City Stock Owned Dole of llirth Morlfh. Dey ..... , .....1tl.-9r< .. ./.,l)t¢//"-.......................... .j.:3s.3 .. tJ.o .•. ;:51J.t{r~£.Fc .:~~aaa ..... , .. /tJQ% .. , .......................................................... , ---1 . --------J .... -· ·-·--o..-.orliirtn·-- Montr., Day, v .. , (fl U1t AU Olr*tor "'-Name Home -AOdren City ............................................................. ; .......................................... . ........................................ _ ......................................... , ............... _.,, ............. ,,_,,_, __________ .,, .......................................... ; .......................... ,_ .. .,, • .J .............................. . • I • • .• - • • • 0 - II. -... ,_, ,...._.,--!'lo'e ... -? 0oto lol" ........... ,_ _,_ f.C..S/~ _.[, ~ ~ ,te{?~ ,;:._;;.. D . Gf,.. tht NfftiM of ...,_ ,..ponelb&e tfrle re,c,., re .. rence. ~ ce" vouch fOf' 'f04H qualification. erwf destreblltty • • ltC»ftMCt ..,.,or, ....._fne .... -of ,..,. you h-known •och. &_pt;:"~r .Jl.Ft/.S~.~---··7..(/7 Lti'~ICI.J'r d)~tf/tfc~. a.io .... -Add..M Co Py St- ~.3~. J.M.I?.B. .... cSd..t~:.t.s-,r?..~ ...... .P.t D. .. ¥.. J.J. ~/J,,e BR,~tfr.~~---... e~ .L. o -,...._ CoPy St ... No. Y~ Known ol7 i._IC . .f .0 R.'l?. ... ___ @erJ«:~£ ............ 5'..(./?J .. &1'1-rT l-211ec klsr!_Nl~!_or~ ... fJ..4 .. -"-Clfy No. v .. ,. Known . ... /Yr._l'fs Ho. Yean Known s .... 2•. ll•t below 'fO"' butine" or e"'Pfoynwf\f NKord for the pe.t f i.,. .,.,,.., firm Heme .. ddrna cl. Your Potition Oat" Em ployed · l""""'i•te Supervlaor GA'.~ff.A!i!...~~~ /3?e /.-¥.. .. ../o r~! /,J__.f~OII.<!.€.... ...., Wu.Df~... ...... 9_-,.fr:t..o .#.~7..f.. ....... d~P..~f?&:t:l,., 4N"ttet('Au S..rtJ.~to~:Hn s_.,_~_~~, -234:)~s TllJ.cJ:/...... ..... w..~L.P.~'-......... ~-z.r.. .. ~.-~.--::.7< ... _,.P,a.P/9 .Iktt"~*-' If nilS A"'LICATION IS fO« A CUll LIOUOII LIC-1. AN SWER QU!'STIONS 25 THROUGH 32. ,,,,.,,.,·~ ,,~ A dlolb meen. • e.poratfon wht<h has been •ncOfporatad fOf' not leu thar~ f1v e yurt , end which has had a membe"h'p ~tit~~~. P,..O dun fat a per~ o! at,-..,.. I,..,,-,. rt, ~ whtch, fOt f,.,. yurt, hu been the OW~M r, lence, or oc:c.u ptnt of an establiahment operated ,~..,~~·'Obted6 •.,pf nat ,Oft5't , toc: .. l . .fr.,.rileL pt'tffuihc, ~•hf.tl . Ot athlet•c nature, but not for pecuniery ga1n, end t~e property, as well u the ~van,ages af wh•M belong 'to ~mben. Alto, •r·~ .. -;..., !It ! cotpo/,ooOo which is • ••gulo<ly choH .. ed bunch 0< lodge 0< chopt., of 1 n•tlonol otglnlullon, whlcJf ho: f.\iioo~pj;ly I~ "'t_ ~ "!" a '!NtriofK I OJ'' a,.r~l ~g an1Uti on or •oc•ety, but not for pecun,ar y gtu'l ~ •';-: \. l : : • _, _, <I • -~ ••• .. • .:.. • ~ 25.~ s.,,. "r,.' .~:~·Ode~, ~ p.lncl pol offQrt of ,.;d oppllc1n1 1-t~• w oth tho office ~ld by .. ch of 11ld penon"\. .:..·:.;_. ' '\' ."'-:: -::, __, . ' N.m. t .. idence •• ... p.1e or/li/th \ ,,,,' \. ,·, :-::~ ............ _;_· .. r .. , .. ·< ......... ....... ... ..... .. . ' "•·, .. ·.,'0" ""''''' ... ·· MANAGU. ,, .. !',ll i o•.o l "' Nomo Res idence ······1 ......... ; o. .. of l irth .. -....................... ; .. ........ ; .............. .. 21 State w"-ther members of •a•d Club or Anoc••ttOn ere e letttd t t regular nwttinQt of"-""'-" or by ,the boerd of d.rt<tors or other SJOvtrn•"9 body, cw in whet other mann•r membera are 10 elected 30 St•t• the •nnuel dvea or fus p a yable by .,...mbers of •••d club few such rMrnbeuh,p ,.. • .. _;t.,. . 1 • • • • - • ,. . • 0 • IHWUUGH 39 ...... -........ .,........ .... .........., ............... ac.-d ..... -......... ··-·········· ....... . k .... ....._ .......... ...,.. ..... ., ...., .... M'l ........,... 01 •tor• plent in conrwc:tion w itt-•t\ bwiMta " ... -........ _...._ ...........................•..•........ -...................................................... . U. 0.. lfty ~ lha .............. • 1ftY of ... ,.,....,., er ..-y offkar, cNrectOt or ttodaholder of teid appliceftt. If it it • cerpiW .. ...... ...... ..., ..... • ~ ""-'el -• In tho ..... -. of ,.u;ng !Nit, •'-01 •pit~.....,. I~ at reto;l?.. . . ... Yoo •.............. No ..•............ M 0.. _., ~ • ~ 1ft "'Y wey ......,... WI etty other winery, brewery 01 dtttit'-ry, or N'y retei4 ...,_ "'•bl~ -· -e"'-.....,.., ., WMII<Mtly , In whole 01 In port, tho ...,lktlng 01 ptomnet •o II& occupied by tho ..... -. 01 ..., ~~-... wloldl ... -"<otloft ,., "--lo .... ?............................... . . ..... . . . .. .. ... .... . ...... ._........ v ............... No ......... .. ~7. 0... ...., ...-r, ...,. owner, ~r or penon W. eny way 6nteretted in any other winery, twewery, diui11ery , 01 retatl U... ., ............. , Mw eny dirMt or lftdireon flrtanclel tn..,_t ift the butinen for whk h ""i• appliution fr. licente it "'*? If M , fiwe partkvla" v .............. No ... . 38. To whitt Col...-1<> Wh-lor do you int.nd to ahip your merc:hondiM7 ...................................................................................................................... .. 31. A,. ,.... tile ptl,..ry ICMOI of o-ly In tho U.S. 7 .................................... _ ..... -...... _.,_ .. _ .. ___ ...... _ ............. -.......... _ .... _ .. _ ...... __ ................................ _ .. .. rn. ................................ ..._......,..., -..... ............ _.....of -""'"' ond by c:or-atMin.) STAll Oil cxx.oaAD0 } c.-, o~ ... _ ..... ../!l.tt4.P.AI:it2.L. ... _ ......... __ ...... -.......... -............. ... ..................................................................................... -.............................. -··---.. -.. . .,.,_ __ ., ___ .............. -...... _______ .. _ .. ,_ .. , ___ .. _ ...... ~by rno flnt ~Y awom, If for h'-olf, •-ond aoyo, -he Ia tho _,_ -,_,., ., thot he lo. .. -.......... _ ........ F.~R.el!l.?.:'. .... .. .el tho .-. nomod --•IMinl -he hoo Nod tho forotlolnt ....,._ ..... -.,. ._ • .. -.......,, _. -all _...,. ond lhlngo ....,_In oat 1-.,. 1n11 of hla own knowlodgo ond he-"'_,_ to oil .... _. _..._ ,......... .... ..., ........ .,.__.,_ .. -- ........., .,... _, ,. ...,.,. rno lndlvlduolo and oil rno-r• of partnarohlp -• a l., hero: .,._ ___ .......... ---·-"'--~-----... .,of C2. d. /) ../} /} ~u-~ _, ~ ......... ! ... :£~~[ __ .,, __ .. ___ ... -:..~ -~. ---~~~~-;-~ ... It].~ ..... tzb ..... ;( ... ;t~ ........... ~-· JC.L~ .. - ~_'~~~~~:~ .. -... ~~ .... ~.~~7)~~ ~j;,. ;;;:: : i J --_n_l?_lfl.¥~i~--;:-,_'~ .,·-~}~·:·~~~ .. --l.~v .. L.1..l.Z. .................................. -. ............................. ; /'11'·,.:.~ or -~#{__~~::~_~ .. ~ ,, IIPOU AND APPIOYA&. OP LOCAL LICINSINO AUTHOIITT (MANUf'ACTURERS, WHOL.ESAL.ERS, IMPORTERS AND PUIIL.IC TRANSPORTATION SYSTEMS DISREGARD THtS SECTION) Tho lor-Ing -'lcation hoi boon oxaminod ond tho promi-. bual.-conducted ond charoct11< of tho epplk:ant Ia Ntilfoctory, and -do report tn.t MICh lk:enle,lf granted. will meet the r.-onablt requirements of tht neighbot'hood end the d•i,.. of tht inhebitllnta, end complies with the provit:ion of Title 12, Artldo 47, CAS 1973. TlllfltfOII THIS AI'PI.ICA TION IS HliiiY APPIIOVIO. DATIO AT ________ THIL-----DAY Of·------A.D. It:._ ______ _ ~ Oil TOWN, CITY 011 COUNIT~----------------------------------- IYt (MAYOII 011 CHAIIMAN Of IOAID Of COUNTY COMMI5$10NfiiS 01 OTHfl TITU Of liCENSING A UTHORITY .) Am5Tt (CUll 011 SKIUAIIY 011 OTHfl OfFICER HAVING THE OffiCIAL SlAl Of Till liCfH$lNG AUTHOIITY.) (H the ,.,.......... .,.. located whhlrt • town 011 city, the Mow ...,ovel thOtJtd t. t.,_d by h "''yor eft~~ ~: if in • covM'f, tlwft by "'-ch•tNNn el tho -., of c--, -..-.. ond tho clofll to tho -tl. If, by ood"'-Ot -.,,., tho loco! l~lfte ...-;,., it -otho• oWc ool, thon """ _ .. ol ......,... lie eo-by tuch elf;clol.) • • - .. I • • • • • 0 • DfH .. •C.-A IR•v 117151 STATE OF COLORADO • DEPARTMENT OF REVENUE LIQUOR LICENSE APPLICATION ADDENDUM DATE 1. Corporate N ame /1. 0 2. TradoName E-Z L.t(!l'c ·••=~ /_.,_ ·c 3. Address .::·--="':...;;J=-~~::..:-:.=~:__"'-"'::·"__:o::_...:~::S:...':...~_<-_T_e::·_l_-...;<c:..-_ _::E:::-_:"_c.:::-. .:£:...C::.·...:"-::...:<:...r:....::D'---'C'-·-"":.::·_L..=o--- State L1quor L1ce nse No "1-'f_-...;":o,i..:.l _,d"--'</-"-------Oat of s~te or Change . 9-17 -7(.. 5. Ltst below the off1cers or drrec tors of the c.ornord!lon NA ME Q PrcsullntD'k:'rlA.. ), Dt(.r/J.. HOM[ AOOR ESS ISUMI No Cutt Slatt Z opl OAT ( OF BIR 1 H _?.)51 s; '5 '~< 'c/1 E• •«--, ,~. ::;. -(.. -.J. 7 V1ce PtCi /h..?'# ~lJ ..< Lc,;, ~- Tre,uurcr /v·,.a..s ' L O, c: t tL SetrCtMy ~/I:'ITii k ..(~A G •.•anager . ficyv /JJEH4 ;; t .JJ · ft:J/l?tc 4 /)R t•Pc'::e(~ i. u t .5 '..1 (1 ;.tc 3 ':J ;J-~ :; (' .J o.., -rs r c 6 L•st be low all Orrectors of the corporatron (a t least 3 are requ1red by law ) NANIE h e ¥ L !l'Oh HOME ADDRESS ISu"' No C1IV Sutt~ Zopl DATE OF BIRTH S rc-~ .;;, S hd.J Tt ~-~ .. i'....,r:,~!'-::~4 c •'· _z-z.-z7 • ./=1/J:?,;CL_ A ,e .;'!'1(-J( .. o?C"f"J V ~-·4·-Z-.:. -..:l.-''-'-'--==:..:.<="-'.Q"""C~.....L·/;'<.~,.<:<t""~ui...-C' 4 J; ~ .-c /a · S-;z,. S' 7. List all stockholders ownmg or controll ing 10% or more of the capital stock of the corporation. (Include actual owner or pledgee} Use separate shee t d needed· ,. STOCK NAM E HOME AOOR£SS (S tr .. l No C1tv S111e.Z 1PI OWNED DATE OF BI RTP'i "'/.-"v<-Lt!"-"'=--=L~·:....:f):...t...t,.C"..Ld-'-='-=-----"'g.Jn S' Sn~n Fe ,;:,~, c u""' o f •.. /c:n.• '2, :J. -Cn -.:2 7 lf'"t;,;,l'- 8. Have any of the above named officers o r stockholders ever bee n co nvt cterl o f any felony or VIolation of any liquor law 10 any Fede r al or State court of record m the State of Color arlo or any o ther sta te? Y:n If so. expla1n fully . 9 . Do any o f the persons listed in paragraphs 5 and 6 abo c now own any stock or have an in terest , fmancially or Q.tt}erw lsc, '" anv other alco~olic liquor or fer mented malt beverage licen se in the State of Colorado? _-v;_o __ If so . explam fu lly by separa te letter. 10 Does any person . f ~rm or corporatton have a f~nanc •JII ntcrest , evidenced bv loan s or equity owncrsh10 '"the busmess for wh1ch th1 s l1cense '4i rcquestc·c~? ~ If t e answer 1S ves. state names,..and addresses and amount '; '1 ,/ _ 7 S-1 ,-t.J ri"'Rv/>1'.?0 l-Ic -E C l.Sie .(,, (}Jlf?.Rt.-~ T -,,, ~-.., ..;J~L ccr<.. ~. 1...0 eo~t9' 1 . Date of f1h nglast annuat cornorate n:ror !O tht SrcrP tarv of State SIG HER p f( A t~ r BY APPROVED BY LOCA L L ICENSING AUTHORIT Y BV DATE APPROVED BY STATE LICENSING AUTHORITY DATE • ' • • - • • • • STATE OF COLORADO' DEPARTMENT OF REVENUE LIQUO R LICENSE APP LICATION ADDENDUM t• T o be completed by each individual , partncrJhip, or cor por.n.on liq uor l•cen see . NO hquor license renewal will be processed unlen.AU. questions are completely answered . Anv FALSE answer or statemen t made by applklnt co~ stitutes PERJURY, and the person rna kin; such false st .J u ne nt SUbJects any l tcen ~e issued herein to~ 1. Nomoofllcensee. J-~.-/t t?/. ,/. J]tt::--r/i._ 2. Trodo neme ofEstablllhment· £-Z ~ 19 < 1l' tO:. / !y(-' 3. Add,.... of Eotabl ir.h ment: ,,;:.;y.S 3 N. J /i(vTE IT .1;"-'C.L(! C.."cL•"' (';.1._0 80 I I U ~ £ -. 4. UquorllcenaNo.: .5'/.H Tc //-d/F'/i-.r CCE «i o~JJ //.:::!.... v. 5. Do yoo have legal posseuion of the ilcenseo pro m ises> -'t'-"E'---'S"--------------- 6. Aro tho premltod owned or rented? --""--"'t:-'A-:::...,:T-'E"-"JJ"------------------ 7. If rented, from whom: olhr"::c( d •' fi£"c; Lt.; f.: 6 . Effec:tlwdateofthe leea: 9'-17 · 7b E xp~ra tiondate : 9'--/7 -~/ +SjjJ ([).ljo v 9 . Do you 01 any member of your immediate family (father, mo~her, brother. sister, children, have a financial Interest In eny other liquor license or In any corpor3ticn that holds a liquor license? {SuE._~inanclal interest to Include any equity, lntercu or loan.) If cm:we r 1s ves, explam '" deta1 f 0 Yes ~No Name t"te other liquor establishment if your answer is yc1; 10. Doet any penon, firm or corpontlon have a financial interest In your busineu7 tX Yes 0 No ~ 1. If the anSMr Is yes, state tho name, and the address, of the person hold;ng such financial interest, 1nd show the emount of.,ch financial interest . ~ /:;L.sr r ~. &t:=tfEYT -'/(.. 19:? '1 </-.6-'(')u u~MCArr qy ,Jld.,_ 9 E /41L/£YTC•I<!.Y ~ ;.:; -, 12. Arrount of your in...,.tmcnt in the business : /:I; 3 °~ -..-..c...- 1 J . Percentage of ownecr.hlp the above will repreP1nt .LLf'L _____________ _ 14. Are you now., Ktlve participant '" :.htt management :,U OC\l ·auon o t your ti ce'lsed premises? "M Yos 0 No 15. If somebody else wtll mana your estab', .. hmcr t 'J'~ ,arr e ~·· r~·A Catf• o f b~rt h of the MANAGER , and submit oopy of the · Mana ment Agreemen t " vo • th :~'' r"e-tt !nra•re 16. D1d you tntt!f mto 1 "Mana ment Lease " ~r~ml!ut With vour rranager or any other person? 0 Yet ~ No It t he al)fef'ment IS in Vlnt tng, &ttach a copy • ' c i . I • • 0 - • • • 0 • Page 2 · conunued LIQUOR LICENSE APPLICATION ADD ENDU M 17 . Have you ever held or do vou ho ld any f manctal•nteJcst , d1rect or •nd~rec t , ·n any r etall ltQU Of e\t.JIJII Ulment d isti ll ery, importmg or wholesale liquor licen se ? 1 Yes X" No If so expla1n : 18. Attach copies of any written aj:-er.ment o r detail s o f c:ny oral agreement, by whtch an.,. r .r:;on (u'\Ciudmg a corporation) wW share in the pr ofit o r gross p ro::eeds o f th1 s establishment. anU an,· \IJ~me nr relating to the premises wh ich is contingen t or cxmdH•ona lm any way by volume. pro:•t, sal es g1v11l9 of advt ce or con ·· wltatlon: I understand that 1 fa lse answer to any of the fore goi ng will SJbJec t the appll::at 1on to den 1al Ot a licen se rev~tion . t certify th•t all the information in this a;>f)licatton ad.Jend um 1S complete, ;:rue and correct Signature of Licensee -T1tle (C'-</-7G;, OtU! Su bscribed and IWOfn to before me this ------------------dayof ----------------------------AD , 19----- My commission e~:plres : Nourv PuWtc ' •. I • • 0 • City 'ot Englewood , Colorado Personal History for Licensing • 0 - t ense Applied For · ' uo r /3.2 Beer _ __.,_ ___ Recreation Facillty ______ Hea lth Thera py _____ Other _____ _ SECTION I Name /1/r? N J), E fit._ ~-70-,o Soc ial Security N ~"'· "'- Home Addr es s~s-J S. ~..911-T /:::-£ £-t-~LEt-t ·c•, D C!.~l.. e :;?c,r/0 Street City St•te Zip Date of Birth c.2--<P -/~....1"7 Pla ce of B 1rth /le-'L I (C."~; i._Cf!.H.J) ~· I f 'fj 1 / ,, I u BL-If..P '· He!Qhl ?. We1ght Zc.l Color of Eyes cb Reo r ,_; J'.; Color of Hair G tj> !i:r' Race _f.U_ Sex __f:j_ C itizen . US. )< Other Mantal Status .Marned ____ .Single ___ O i vorc ed_!!...)(~· __ N ame of Spouse or Ex Sp ouse dJ& K L E 1./£" C, J) I t: tl '- Add ress ft~pouse ~ /!/LK ,'-h/ri'( .b ?,vJi.'l-..· <f o 22..1 Street /\. City Children .L:... EEr! A.;r 0_ #r::' 1 <' {; ....LJ 1 Ell L ZiP S t ate Ag e __ ~~-~~-------- ~~~~~~c~-·~/-J~te~/-___ ~~-~-E __ ~~~~'--~=-~#~L-~------Age --~/~c~J _______ __ ------------------------Ag e -------------- -------------------------Age -------------- Pa rents ; Fa I hers Name .Li].l....;-):.~-<-7 -/ __;.L:..:~:::-.!...' _,J)"'-.:....I.::E=.....!..Ii-.:......::.~::=.-.---Mot hers Name /(A TH G"" & ~ c· /J.. D, E'd L Address01 9'c-' ;/Lr"c>TF ST .2JC:I-'(-C"~ (.',. i' .,;,_, )...")..) Brothers /Sisters Name JL//J,t/1 Ttl A:' .Lo/..,% Addre ss<=2o;z I S,? f../u~ L .}),;; ~..-t; .De L..'(.. cfr: (\ L, <f •.) ,:_ "L/ --Name _________________ _ Address __________________ ___ ~------------------N ame------------------- ~s __________________ Address ___________________ ___ Employmen t Record-past 10 years 1 . EmployebE.t:'tOI#" s-)h!//1/Lt?JJ ;}z ,.-cL From -5-7.;,-to .. '5--7( Address _::{JO(J L-0:" ft.-J c' _._,/ E ~'C-f&V(\•.) Pos 1t1on held {_ (.r C L. D .;:-R \ 2 . Emp loy eG'r~rt:J J {!c>S f'ltil I /\./(• From 9-G", £ to .3 ·-7s- . ~ Address/0ri?/ k ·/.10 -/Jv£ ffR M I/1-If;LQ Pos11ion held {<./£L 0 f::-{2 3 . Employe~ C.<'/ ,;1--/r/ cq Ti?co • ~ /lp o/ From 5 ·-? 7 to 9 -~- Address5~Y'9 E, dl'/l/'.9/tt>C lib ,a.,;•._o l:~POS i t i on held morb >r,~ S! G~l.r t-/n :IL'T{!.(I\.'<"(.: 4 . Employe0tv I r T (/:.. ~ From /.:L -/ 9</~j to 7 -/ ft:'" Address~/t4C1 P,A:'r'n.. ., ;.lc.,' .. ~ l(o Position held -------------------- ,j) c--,.,' ( • c c (7~ L " ' .· \ ! •• I '!' ' I • 0 ' • • Addresses -past 5 y ears ~=-:c:--:::'o-'---to /6> -76 -=''=--,!'-.;:::___to 9-7 ( • 0 - •""~~~~ I Street /6..!.0tv1f3 ~ ~ Street VC/9'c ,.{ '/i:pt;t? tll_ ,);.,.:L / I'\ f'i). C1ty JJt::#Jv'c.;='r1-Statel..:-0 '-c Cityc .JJE tJ l 1c""'R Sta te c:_, l. 0 -;:=:::-::-:-:.,.--to _____ St reet-------------Ci ty ______ St ate ___ _ -..=,-=--:--to _____ Street~------------C ity ______ State ___ _ -..=,_=-.,---to _____ s t ree t _____________ City ______ St ate ___ _ Have ~·ou e ver bee n convic t ed of a fel o ny or mi sd e m eanor(e xclu de minor traffic vio lations ) Yes_A_No __ ). ;a -'?;'.A /? If yes g i ve dates.place s .nature o foffense ,pe nalty orp u nlshme n t~J"&' L_C.' O tC ooH FtELD G,Lo -&AFcr (' /?-C'f'!Ot:-NT -L2 ..5-:J,,/t t.7 n v(( CZ"Pcrcc-t! (?J-~K ·-f ss--:::- E/IVE S /)ff r (,.{./o . .-:,c. ~EZ-<-=n:.-c: lJc>c.J'-OE"f?- Character References . List Thre e (3 ) 1. Name lF1 Oc:.=r;. T i i Ervrs,, ;L/ Ad d ress 7 I I 7 ..L, 1 7 tJ ~-.J 5 Z ;])cJJ UEP-G· ._ cJ Occ upat ion c?are s. HB-·L:=-n,"-Qu;_j)'-~-,v- 2 . Name ..,_j /l-t"t 1 .A Address c:;J$7 )/Is /7,. c E ,<: (,:; /1 7C· ,~..) Occupatlon _.(_'_.S_·<..-:~"'-):...._,f.J'-'.'-'''----"/;:......<Z_.E?t._."-/L...._L~-'A,"""-_...-"..)"-~Lr:._"'.se.::-...!{,~~_,Zl'-"c:<'-"/2_,c'---------------- 3 . Name t~ .RC /L. fro,,/£" Address .J't:-1 C> /k/1 T T /1 !let:' Use spaces b elo w to l1st additional information /71 ltffp .L.' 19<r o;,' .L ( Ce:~<-rs.r -Jcr€RS<.ll·./ \ ~(' c)o\-T["' G.<!- . , • .· \ ! '!' I • • ' - • • • 0 • SECTIOt'li II >-lealth Therapy Applicants only, Eng! ood Business where you will be employed __ "'Na=m-=-o---------------------- ~ddress _____________________ Owners Name _________________ ___ 1\c cred i ted School of Massage Attended : Name Street Cit. State =rom _______ to ________ Number of Hours Traming Rece i ved ________________ _ ~II previous employment in Health Therapy Establishments l.Name From to Address Owners Name ?.Name From to Address Owners Name lName From 0 Address Owners Name )octdrs Statement I have examined the above named applicant and find the applicant to be in good health 3igned-----------------------Date __________ ·-------------- \ddress ________________________________ _ 3ECTION ID \II applicants Notary Publ ic 'TATE OF COLORADO i OUNTY OF ( a/l~.d ~ y me forst duly sworn , i f for htm se lf . deposes and says ; that he is the applicant above named ; that he as read the a foregoing application and that he knows the content thereof , and that all matters and t hings therein set forth are true to the best of his knowledge , ) . _ _/ "'' '/) /) 4 ( 'l't" l f ~' :i(f-c_.,·~tf.--(.< I q -.~L ~ I~ j /J I 3usc ed and sworn to before me this...J._:..:~"------:---Day of (.Y,<'JM.i/1 19 'l ~, _) ~-Q /zf uo:t~du) Notarr P"bllc 1.1y com mission expires __ _,2a--_.,.q.~,{1~_-_r.._1~-------------------- • • •' . , I 1 'r I • • ' • Police' Action ; Englewood Police Department Fingerprints and Photo Taken ·, • 0 • Yes_.:::/ __ No ____ _ Taken By ______________ sent to C .B .I. _____ f .B .I. _____ Other _____ _ Comments : Reve nue Division Action : Approved ---------Disapproved ________ _ Comments : Signed : --R"'•:-c,c:-.n:-cuc:-•"""c"'h"'l•=-t------------ Revenue Division 3400 S . Elati .Englewood,Colorado 80110 761-1140 • • ' I • • - • • - ....... ., -·~·-... ·-· ~····- ..,/ '"J.•'I • ~. '-,', ·;·I ""'· -·· .. ,, .. "-" ... , . ' f .• -~ Dtacrl,tlea •~• ~~~~~··:;~ta:· , :. · • '· . lace : · · • . ·. · .. ,,,· • • ... J ·,.', ... • ..... .:!'\. t .. ' ..... Sex :'',•.•;.' · ·.,:;,, ' . 175 :_. j: , ... Hair:. . brn . ..... ' .. ro .• ·1 ., • ··Erur.-:·. · ..... ·• •• :-:;(. .1-(' ·:·~~Marks:. Ubk . . ' FEDERAL BUREAU OF INVESTIGATION IDUTIFICATION DIVISION W.ASHIJIGTON, D. C. 20531' 50 780 E .. • .. ... Ault CO Addre.e: .(1~ 1970) 89 90 North Federal Space ; •' >. .. ;; ,. ~~-I .. '' ~--1 .-. ·!·:f ' ' ....... ;: ' ·~ ' · ... ~~-'·' .Ocupatioa : .. , •I' ., . , . Social Sec.rity N•111ber i'·. Unk ->:>: • ' ' ... ;. . .. :•.s •.... ~. • 259 ., I ' < ' : "' • ·,, i .~ ~· ·:! ·~ ., .. 'I ... , ·I .' ':l... . ' ·' \ ! '!' ' I • • f • - 50 760 E •enver ·Colo ._/ X.' • ' ~t· .,, ';:. .. .. ' -r1~..C01o' ·· ··; • ,;,., ... :; ~ ... ' ;-~ "'_lk' ...... \ .... ~ ....... ; ~,. __ , .. !,_~· . Bri'gbtou' 'Col~· .• .... .:..;' ~ : . ,. . "' -: Brtar,tOn.. ... / · Lo . .'·•.. . ·- &OU~io :. lo .~ • ..... ban Lee Dlebl .~-U626 '~~V; ' Iv&D Lee Diehl ... ,~.,~··. . , • 'f tvan.I.ee Diehl #0879 = -Ivan Lee Dieh~ 1'0879 . •' "' ' lvn·.:l.ee .. 1..J:243 Diehl ~ .. 'i~ ~::f.=· .. I,.. ~ .... ·~~' , ~, ','1 .. •(. Boulder Colo ·; ~ ... ~ .... • •• uj .. • .... : .. ,.; ,'.' '!"t, •!•. Ivan Lee Diehl #14390 .''. , ... .. ·· "'t.,, ., , -~'·.;' , Ia fumiahed FOR OmCIAL USE ONLY. 4-22~53 dk-41et~est prv prop 1-1-62 DUI epeed O&re dr1v 3-7-6.7 A"B 10-30-68 Aia 1-1-70 as l t P/0 careless , reckl ess : .. drld& dl~rder :used obscene language··. 11-1-70 M1tt1mua '. 1, 1 r l'"• ... ~ ' • DlaN)aiTION ..... . :' 5 das .. -~~ . •. .. :.~ . ·a.. ·> ' •'b ' . .:tr • '1•,4 ·::, ••• s• '• .. , "' . •' I ! '! I f • • City of Englewood , Colorado Personal History for Licensing icense Applied For : • 0 • ,. - : . ~ /3 .2 ~r _____ Recreat ion Facility ______ Health Therapy _____ Other ______ _ SECTION I Social Security NO. Jsl~-t!~ /O(. L Home Address -:P..tl..:<! ti/lmvEL p,e .t?ovv ze t!o,<.tJ i:c? 2,;z l StrHt City Stat e Zip Date of Birth /!119(( Pl o lf-?t2 Place of B irth /PLX.<L3L?u; C:<£,, d!/seoAI~;tt! Height 6 '£:11 Weight t !tJ Color of Eyes &ceri Color of Ha ir~~ Race-"L-Sex_&_ Citizen ; U.S . _ _.tC>-__ ...;Other ______ Marital Status ; Mar ried X Sing le ____ Divorced ____ _ Name of Spouse 01 Ex Sptrose _ _,,..,Jic..c..:..l!l'-Ul!.N'CLI.LT...L.A:z.___LA:...~_--',<..""·""o...:.N"'-"(i.z.~ ______________ _ Address of Spouse ...;zc,;; I .,J/:t,n t./e~ 0A:. Stre•t .1-)QV.;/( ;e Cit y Children &6'15/Ud /?. Lt:> A'~ Age _..,_,,__ ________ _ -~te~~~(~c~&~~~~~~r-~~~o~~~~~----------Age J/ -------------------------Age ____________ __ ---------------------------------------------Age----------------------- Parents ; Fathers Name -.:C'~Ii::u..E_..S ....... Ti.L<'Z....a.~-"6"'-"'t2"-"'=-' .... G,__ ____ Mothers Name Le> TTff .< OH'C'i c(/GC/ AI S Address ____ ,.O::.~"-.._-_,<!_,cy...L!_.s'-"1\'-'-g""--------Address Brothers /Sisters Name G'-'V ~£'&WMA t(f»>/6 ~<I Address l:.olf! err"' 'u /.Jco ""s nv Address ___ Lo:::...:.,e.:...::.e:-...:.r...:.r..:.,q.:_,,..._. «:aJ~I5~c""e~c;:,.c./=.;>::..-'-'' ,.,;::::.._ ___ _ Name_~J)~~~L~~~/V~~·-"6~~~~~~~·,__ ________ Name---'h~v~c~,~'~'~c-· _ _,/H~~~~-~s~s~c-~A/~6~~~~~b---- 99/t. t:>e~o,e '-_.. .... _.. Address l?tt>c.c ,Co,CP L <. < /A'O' s Employment Reco rd -past 10 years 1 . Employer D li FJ:;'Y $Tolt!/9CCr /htJWA/6 From 1-y ... z:z.. to dc-r<.:'7V.,.- Address __..3::owl<-L.7 _ _,.S.,e<....:..' --""L'-''-""'--'-""""/V'-"------------Posit ion held _..._z:;;...:;e::..-~<1 ... '<" ..... 6""<~=£)'-''te"'-'-I-=V'-'¢?C."-"'-------- 2 . Employer _._fd ... uo<..~<.,..AiuCZ...:'"""""'-__.....{!,...,""""W"'--'5..LT_,. _______ From Sc-"7'T -l'f 1 I to -'-1_-.L/_-..LZ..,.&....._ ____ _ Address _...;S:...:¢"--9'-l!:.CJ __ ...:W=::...~· -'/.'-''.i!:....C..:r::..~_' -<-4-..,u::..t!':......... ______ Pos ition held _ _.u.......,, .. ;,::.._c~tC.___.dc: ......... mo.:"'e<e.._.-"-------- 3 . Employer _..m'-<.!._~_,e..,o<....Llf _ __.e_lic:L.I.r. .... , .... :z:..._ .... P_.t""'""' .... t?:<.o:.<.,._ ____ From $f. t97c! to SQ'T/971 Address __ ,...f....:t/.,.__,_"-""--.c.fi:<..,.,Gz..Ha.~ .. CL'&~r~_,:l-~-----Position held __ r,<.....l.:c_., .... g_.K"--'O~a..,;"'ll"'a....,. ________ _ 4 . Employer .....c.J)..a..t.'tiJ..C:.E<:...:;tt~-.. <:..._Lr...oD"".e~'f'..,cfi..,t:c:..'-_,d"--.:...4'-'7'-"o'-""'""' ... ""'-'G..__ From t.IV<-t Address _ _. • ..~.t~i'-Lt--=..1::.:o:.....:....-___;J..:_...:.r...!P_,&~.J"-----Position held _ .... z ..... :e. ..... o~c .... &..__..t:P::..:t<::~<.L/~r...~.P"r;;A., ______ __ s. ecL&-.1!-"''.Dc:) etJ..V.SrC I/C.TD.es . f~c. Ji,,._'<?', /9'-.:i. •Ji11<1C 3J'd t<..l . C.2.".:.:" /lvc "'/'",.? ,Vt K _.() Af? I V <!' 7/!.. • 1 • I • • • - 0 - Addresses-past 5 years From fll/c 197£ to fl:c.-:gNr Street --"'-"'~!..-=-<~~:...s.~-.£,.=­ MOft1h ·Year :<or?: I ~CJflJ()€L L>~ City L2~~~~~ State ~oL o From Or / f/.:,"77 to k l f?.r Street -.L..SI.'-Z-.;r_--'-"''-=-"""""-''-=---'-=='- •onth ·Jeer Zlt./<t E.t..flz g Jo" ~ ~.c.., City 1.)<'7¥ vei/C. State {!o~O From to Street Month ., •• , City State Frorr. to Street Month ·Year City State From to Street Month ·Ye• City State Have you ever been convicted of a felony or misdemeanor(exclude minor traffic violations) Yes __ No.K__ If yes give dates, places , nature of offense, penalty or pun ishment ------------------- Character References : List Three (3) 1. Name_~~~~~0~/.~~~-~}6~K~~~Y.uA!~-------------------------- Address 7947 41/?PS/illU- Occupation kvc K 2 . Name __ ~~~~~A-tf~~~P~--~&~t9~4LAt:~t?~---------------------------------------------- Address 79o!) e Y.:? ./)~- Occupation TL'VCK • Use spaces below to list additional information • I • 0 • ' • .. . - SECTI0r'4 Ir Health Therapy Applicants only. lewood Business where you will be employed __ "'Na::-:m::-:•:---------------------- Address ___________________ Owners Name _______________ _ Accredited School of Massage Attended : Name Str .. t Cltt Stete From _______ to _______ Number of Hours Training Received ___________ _ All previous employment in Health Th erapy Establishments 1.Name From to Address Owners Name 2.Name From to Address Owners Name 3.Name From 0 Address Owners Name ctdrs Statement I have examined the above named applicant and find the applicant to be in good health Signed------------------Date _________________ __ Address ________________________ _ SECTION m All applicants : Notary Public STATE OF COLORADO COUNTY OF ( /Jte;9P.flf.IO<£ -------------------Bein g • by me first duly sworn . if for himself . deposes and says; that he is the applicant above named ; tha t he has read the a foregoing application and that he knows the content thereof , and that all matters and • thiog• thereto ,.t to.th "e ""e to tho b"t of hi£~ ,t: 0 Suscribed and sworn to before me this ?I~ Day of ~ .... z""'~'---I • • &.i.cu /l,w h? Notar, Public My commission expires __ '1.._/..,U..""-"'t"-'4'-''r:...~:Y"-'-I'-t,_,1T'------------0 .. I • •• ' X - • • Police Action ; Englewood Police Department Fingerprints and Photo Taken • • I• Yes ____ _ No ___ _ Taken By _____________ Sent to C .B .I. _____ F.B.I. _____ Other ____ _ Findings : ,A/o ~ Comments : ~k' fl' · r S.$ l/e. .;!._ fCL-• 1 • Return to Revenue Division Revenue Division Action : Approved _________ Disapproved --------- Comments : Signed :_-.11::-... =-.,.,--,c"'ll""' .. oo'----------- Revenue Division 3400 s . Elatl .Englewood , Colorado 80110 761-1140 • .. , . ' \ ! '! ' I • • 0 - ,. ( • 0 - -• • .1 """• ._, •1=1 '""' •• "'"""' , "'vtvt auv ·Personal History for Licensing License Applied For : .uor /3 .~-·-;X_,._ ___ Recreation Facil ity ______ Health Therapy _____ Other ______ _ SECTION I Home Address 46 il I ..5dO?V<::L. Z?L, ..0QW!e& Str .. t Cltr Social Security NO. I? 0 "-" State 5 ..< sL -.;u, - z t.,L.S 1 Jk..2H Zip Date of B irth tf/t! T J'. /f.?-.f Place of Birth_ ..... A=..o«.-"?'-'T,<-.,..-..r..(J-=<o.:.L:::.c:::;,.:;.C:.;~::.!-~=>o"'--------- Height ·,;s:7 Weight /IS= Color of Eyes .tfAcw,uJ Color of Hair &;z41& Race~SexL_ Citizen : U .S .-~X----'Other ______ Marital Status : Married K Single ____ Oivorced ___ _ Name of Spouse 8f li11 S11oase _ __..4<Z.O:.to.t?""»'"'-"+"--"'a"---"L.""'-'-. _J.6:~o.Mt2'-"AI'-'<-...,G.._ ________________ _ .L) ,e d?<:?!(vc?C Cltr (?4,U Stele Age ...{'{ Address of SpoiJse ..(4.1. I sS&«zvc--L StrMt Children :a...z.cV'loLCJ .67--v...v A '-e:..v &:. L adG Age ..<!' --------------------------Age ___________ ___ --------------------------Age __________________ _ ---:") . -en1s : Fathers Name 4a y ,L, . 22/c-h'L rAzrueR/A/¢'" /} L)/<;N<:_. Mothers Name Address --'""'-!.-1.'-"'---_..c..L.Oa....<....><:....!.---<-------Address _______ _..Z?,::;..o,.<t:_._P, ... -c_.-,61;z.::S ... ¢=--=.t:>'---------S/'io 4< t'o 7 T Brothers /Sisters Name ~"'# L. .P/e-..YL Name Address 3353 So ..S,q,vrc A:: Address Name Name Address _______________ _ Address Employment Reco rd-past 10 years 1. Employer 44.5¢-4-<)"'~C' From to e Address ________________ _ Posit ion held 2 . Employer-----------------------From to Address ---------------------Position held 3 . Employer-------------------From 0 • Address-----------------Position held 4 . Employer-----------------From 0 Address ____________ ~~---Position held . , • • ·' \ ! '! .. I • • 0 ' • - - Addresses-past 5 years From IJxr ltzr,o ./1:>fl6J/Z:Street _....._......,"'----'"'"L'-="-"-"--=---""""--d()2/ JAmi/EL. t!J.e •Ottth-, •• , City DRLO t!7i' State 6L o From ([?~.7 . /95"6to 4Lit£. /YJ.$Street _---J.........,::....z...~.......,"'-'-""-""'""-"'-=-"-....._ Month ·.Year Ur,/</ .E:Lmwoo~ h City 2>BL:(La?f!. State f!oLa From kl Street Month ., .. , City State Fr01r. to Street Morttfii ·Year City State From Street -h ·Y-City State Have you ever been convicted of a felony or misdemeanodexclude minor traffic violations) Yes __ No~ If yes give dates,places .nature of offense , penalty or punishment _________________ _ Character References : List Three (3) Address ¥9 ~ / 7 A! cr ( Occupation /J?/9 .srq 2 . Name .. U,c.< E. Tete-,<! s-' Address 1/;l/ ~d.¥~ 4//TU:-22-< Occupation tfETILEA /h..e r-o£cc ... 3 . Name ?Ja-r1 P.rzu:ct(;·-~ > Address ~ 1a • Use spaces below to list additional information • I • • _) .• \ ! I . ' • • 'f • - 0 • SE::CTIQI\j ll Heallh Therapy Applicants only . E ewood Business where you w ill be employed __ -.:;N:=:am=•=---------------------- Address ___________________ Owners Name _______________ _ Accred ited School of Massage Attended : Name Str .. t en . ••••• From _______ to ________ Number of Hours Training Rece ived----..--------- All previous employment in Heallh Therapy Establishments l.Name From to Address Owners Name ' 2.Name From to Address Owners Name 3.Name From 0 Address Owners Name Do rs Statement I have eKamined the above named appl icant and find the applicant to be in good health Signed-----------------Date----------------- Address ________________________ _ SECTION m All applicants : Notary Public STATE OF COLORADO COUNTY OF ( 4L&I'/J j.h,e ----------------------Being • by me first duly sworn . if for himself . deposes and says ; that he is the applicant above named ; that he has read the a foregoing application and that he knows the content thereof , and that all matters and things therein set forth are true to the best of • I • • Nolar, Ptobllc My commission eKplres ......... <J~'IAi::.KtU<6.~--'''-':'/"-'-· -<-/L~ft""z'------------ • I .· \ I • • - • • • - ., Pollee Action ; Englewood Police Department fingerprints and Photo Taken Yes Taken By ______________ Sent to C .B .I. ,/' Findings : /l/v ~ Comments : ~ ,{: 777 / s $ u ~ L 1 c..Q.c) ~ e__ Return to Revenue Division Revenue D ivision Action : Approved _________ Disapproved --------- Comments : Signed :_...,11..,-=-c-:::-•c"'ho:::l•'' ----------- Revenue Division 3400 s. Elatl ,Englewood, Colorado 80110 761-1140 • • /No __ _ F.B.I. _____ Other ____ _ ' ·' I ! or I • • 0 ' - • • • ,. - October 8, 1976 To whom it may concern : I have known Mr. Diehl for 26 years. In the 16 years that I knew him while working for Swift and Company, I found him to be conscientious, hard working, and a straight forward individual. Swift and Company found him to be the same1 as he rose to a foreman position from laborer. He held all four offices in our Foreman and Supervisor's Club at Swift and Company and did a fine job as a member and officer. I would not hesitate to give a high recommendation to any person or firm in his behalf. Respectfully, ·~ cz~;.,. -~ ~;_;;~ JACOB SCHISSLER U.S.D .A. Meat and Poultry Inspection Division JS: lg ' • • 0 ·., .• \ ! ' 'r - • • • 0 t• • , .. ..-£~ ~ ~'<;d·"~y ;·~c.:0.v "zo n ,,;1 __-. --J ~C\.-c/ A:e-/) /,"'-~<•••-'-/-· .-t:< r--z.k -~._..-Q ~ /{-v"(.d~ Ji). :::. _,, Lc:. c l" (_ <·. j "-·<..J. h <-~· ~ .-.A a'...._ c• ( .. a 'j _ /:~ --~ c-c~·-, L . h<,..J• c ~ _L....-:. .a... .t.·t. ~J _c .... ..~../ .. ,z/...J .... -~ .A-<:-L<-d~ ~·· --2--..2.-t: , ' " ..... ' I . • 0 ·' \ ! I . , '! • - • I . • 0 • • • • • , . • October 1 3 , 1976 TO WHON IT NAY CONC ERil : The undersigned hereby certifies that they have knovm A. L. and Juanit. K. Long for the past 5 years, and know them to be h onest and of good moral character, and know of no re ason why they should not be granted t he liquor licen se they are apply ing for. 4 7 ., j .J'I3 ' •, I • • 0 • 0 t• • To Whom It May Concern: I have known A. L. and Juanita K. Long for . the past 5 years and know them to be honest and of good moral character. I know of no reason why they should not have a liquor license. ' I Den v et:'J co/(). ~Od, I OJ 93J.t-1002 • • I . • 0 ' . , • ' • • • 0 • October 11 1973 TO WHOM IT MAY CO NCERN : T li s is to certify 'l at I 'lave ~r ow n A.L. a ;}d Jua ni ta K. Lo ,g f o r t he oast l ye a rs , an d to the bes t of my knowl e dge and belief, they ar e of good moral character and honest p ople. I know of no r eas on wh y they should not be granted a liquor lic ense in tn e city of Englewood . •. • • ·' \ ! • , '! • - 0 • To Whom It May Concern: This is to certify that I have known A.L. and Ju anita K. Long for the past 4 years, and know them to be honest and of good moral character. I know of no reason why they should not be granted a liquor licence in the city of Englewood. 191~ • • I • • 0 • • ,_ - • «• • TO WHOM IT MAY CONCERN: This i s to certify that I have known A.L. and Juanita K. Long for the past 5~ years, and know them to be honest and of good moral character. .. &~ . • • I . • 0 ·. •' \ ! • ·., • '! • - 0 t• • l . . • • I . • 0 ' • - • • • 0 • ot . /' I L.. lJ. /A-C'. ~-·:c. oae Je&r• ot aae, act!ac a.!l inc:o r_poratora in ord er tg o r,SAJ.ae &Ad taL.bUa~ a corporat1011 IWiar &lid pur..,..at t o Ulo Col orado Corporat1oa Coda, MrtiiJ adopt tilt follow1:14 .l.rt1cha ot Iocorporat1oo, iift AliTrcu I /. L . ]). / .-vc. t!ae DAM of the corporatio!l ia -91 '? ' •· £l!TICLI U AZTICU III 'l'kt PIJ'POt .. tor "'-lela tbo corporeUoa 1e or;ota1ae4 tl't u (1) fo COIIdUU 0 taca=e 1o Ud C/U'f7 CD tbo &oct ,..l botia ... (a) :ro •acqe 1o the rott111q of •111 on4 ell aloobol1o 11......._, •« dr111U 0 tobecco Alld rolatod "•rchanditt, j (b) Furcw1111 or otherwise acqu1r1nc, tod ow:lac, hold· 1 f.a&, -.....lac, dewtlopf.a& ...S otlllll&, leaetns, encwaborill& or oU.arvtoe ' l .tbpotf.a& ot Ud dtal1111 1D )'l'Oport7 of CYOf7 kiad and dtacr1pt1011o t&D- &iblt ar izltaDctblt u4 1nol1441Dc, but not 11a1tod to, otoclr, •toclr : rtpu, optlou or warraota, dobuturao, bo.o~a, ud otbor obli&aUou 'aad atauritlot ot corporat1ou or otbar cot1tios, who thor 1c COIUiocUoo 'WiUI or 1nc14eat or related to the f orogoina purpoou or otberwiato I (o) Furebaaing or otherwioo ocquiriog, aM ow:lna, bold· 1ac, .. ,..i111S, doYOlopias and oolltas, loutas, encwa borica or otborwiat 1 dhpoaiac of ud doal1ac in rota111na of an;r oad all dcoholia bltyorqea, ·. I • • 0 I ., • • • • 0 - I• , .... •ott ~l'inko, to,..cco ud rtlato4 ••ro~~•~h o, ·~~~-. 1opl'or .. .w 1011• Lapro•ad, &114 Ul l..atoroot thorotn, ot no17 1<1114 ••4 dooortpUo., •htthep b ........ u •• •1tb or l JSct .toat or rtlo to d t o tbt r.,. •• ~, ... .,.,._,, or ot~'""'••l u4 (d) IaYO ottq, oa btliolf ot 1ttolf or otbore, In "''T to,.., "''T port ot Ita capital ud ouob ·~ llUoaal fllAdt •• ll 11q 0•'-!a, la UJ' <orporot!oa, UaoaJatton 1 rorlntrohJp, Join& toatyro, liQarcr ot Dtrootora aq troa Uoo to Uao 4••• oonroaltn t or Pl'opu 1 •• "'h•lr •-c•11., ia, pr-u.,_, Coaa11,.. ••4 othorv&oe pro htt. 1q •• dettloptq •111 latutaut or latarott oo ocq.Urod, vhtbtr ta ....... "• lri*' or laeideat or rotat., to the tor•11•1111 ~ • .,. •aan..u.. (2) 'l'o do ...,.,&li-e ••••••ar1, pro~or, ·~•taaUo or o..,._ -·• tor tAe acooepu.._.at ot I.!Jo ~r;>o .. o horot~~aaou ••t foru1, ltl:d to • all otbor tbl-co 11>Cldontol Ultroto or oo..,ooted thtr-•u• Wl10b-IIOt font .... b7 U.o Colorado Cor/IOI'oUoa Code, a, *'II on.,. law, .,. ,,. tit-Artlolu ot Iaoorporatt oo. (J) 2'o ean,. OUt tile ;urpaa .. btrt1J>allo•o oot f orth h ••1 otoa., torrt'-7, cllnrtot, ;ooeo .. to~, dt;olldouc1 or o tbor J>OlUlhl 8'111Cl'lidazl ot U.. ~~-4totu ot Aoortca, •• Ia 001 torotca •0110tf7, I .. &o. - ' • (• '·. ·.' .:•. ' I • • I J · ~ 0 ~ .. .;.· .... ,. : .. · ,. . , - • • • • 0 - ,. terrM upou corporatiou ore;:ui ::.•d .l.ll :5 er .:1nd i)ursu.ant to the lava of tile State ot Colora4o, 1nclud1og, but oot llaitod to, tllo po wer to on- ter 1Dto Ce:ltral p&rtotrahipa, liai tl~ ;N~rt n eral\J.pe (wh ether the cor- poraUoa be a lWt.ed or geueral p.rtuer ,) j olnt vtat;uoea, •1•41cattl 1 poole, aa.oe1at1ou aAd o ther &:'r&..:l.& .. anta t or ca.rqiac on one or aore or th Jlll'poo .. oot tortb 1o U"Uclo III of tboae Articles o f IDCOI'J>Or- a\loa, ~oiot11 or 1n coa~~ w1Ua oUt.era. 111 ad.d 1tioo, the cor;HJratioa MJ' do on17th111C aoooooar7, ou1tsbl o or proper !or tllo occaeplist.oat or .., ot 1 ta corgorate purpoaee, /UlriCU V A, Aatlloriaed Ghar••• The o~pte n~bll r ot aha.rta wb.ioh the aarpor•Uoa &llaU t.wo autllorl.tt to 1Gaao h t1!t7 tboUO&Ild (~0 000) at.roo ot c-otool& ot tho par nluo o! oao 4oll.ar (11.00 ) oocb, 1. Traaeter ltttl"ictton.e, The corporatioD shall have the r~llt b7 appropriate aotloa to iapooo rootr1ct1oao upon tho traastor ot " Q.D,J charu at ita c~ atoc&, or uz intoreat theruio, tra. tiae to U.. 1 ..... , proyidod tllat aucb roatr1ot1ou ae aa1 !roo tioo to Uao lao ao UJOON or not1oo ot tllo oubatuoo thoroot ah.all bo aot tortb Upoll tt. faH _. Iaack ot tlla cert1t1catoa roproooau.., ouch sllaroo ot c-atock, c. Prt-eepti•• Rtpt., The hold.tra ot the ah&rea of tbe o~a ,, •tMl& ot tllo coi'}>Oratlaa at.ll lao oauu.~ aa ot r1gbt to purcllaoo or n•aor1~o tor 1117 WU\Iod or t"••IU"7 sbaroa of ID1 c la .. , or aa1 &411- ltloDal •ll.voa ot 1117 olaso to bo 100\ltd b7 roaooa ot aa7 1acroaao ol the autUriaed alaarta of \be corporation o! AQ claea, or &n.7 bocda, cer- Uf1oatee ot iDd.tbttdDtaa, debentvea, or other aec\U"1 t1ea, rtab.ta, warrauta or optloaa ooa.yert1blt 1a.to eharea of tbe corporation or car,.,.. iq 8&1 r1pt to purollaoo ollareo ot any claos 1a a ccordaoco w1tb tbelr proportl.oaato oqa1t7 1a tho coi'}>Oratloa, Pa£• III • • 0 ·' \ ( I f • I 'T • • •, •· ! • 0 • •1ftotol'8 or tor &Ill other purpo3t shall not be allov o~. AilT I CU Vl Tilt 1A1tial Board or Oiroo tora ot tbo cor po r ation ab.oll coo- aiat of azooo 0) ••bora wbo oot4 not be alurtboUora or the corpo,.. attoa er rea11Seat.a ot tbt .5 tate of Colora4ch Tbt uaee &Ad a4d.l'eaaea of the peraone w~o ue t :l D lrYt u dlrooton or tbt OOI'}IOraUOII Wltil t!:o !irat UOIIal •totia, or &!:are- lloldtu, and utU thlr ••••aero allall bo olocttd and tball qu.allt7, IIIUlta latberine LoQS 4il'l'1CU JU 5446 li, liaoMnctoa Strttt Oennr, Colordo 1 8ozl6 Z021 S....ol OriYt O.=nr, Colorado 1 &lzn Z02l S..utl 0r1 ... OtnYor, Colorado! 8ozn lo COIIti'Ut or otbtr tl'..,..,ct1011 betvooo the corpor.Uoa and Ull other ,.....,., t1r., parturabip, corporation, tl'Wit, Joint YOD- tlll'o, l;rD41 .. to or oUMr eatlt7 cllall bo 1o .., v.q atr"t" or 1 .. ftlUatod IOlol.J b7 r-of tho foot tbtt 1117 director or ottioor of ' fttlt7, or eolol,J ~ roaaq ot tho taot tbtt .., dirtctor or otticor 1A41Yidoal.lJ, or IJl1 eaUt7 1a wlcll .., director or ofticor io 1a aJ>J wq iatoNIIt .. , ~ bo a part7 to or .., bo 1otoroatod 1o a ccotrut or otllor trouacuoa ot tile corporouoo, • 4RTICU: VXll In a!Sd.itioD t o tbe other J:Owera Do w or beres tter conferred. . - ' II'- •. ' ; ' •• I • • 0 .• - • • - 't !,:=.: >·- ' ·4. ! . ,"'·· ....... • • • J f !. ~ I ., apoa \be Joao4 ot Dirtoto.ra b7 tb-U'Uoleo or XacorperatlOa, tilt IJlawa ot tho COI'}IOI'atioa, or b7 tilt l awa o r tile Statt of Celo- rdo, tilt ..,_... at Dirtttan M1 lrtoe tiae to tiat d1atr1htt to tilt J ellr;rtlltU..to 1a partial liqll.ld&Uoa, ovt of tilt otatt• Ctpital ar l . Uo aJital <IU'Jlu at tilt corporoUoa, a porUoa of tilt corptrato ~ l ._ta, la a&U or 1a Ua4, nb3Nt, howOYtr, to tho u.ttat1oaa Oft• kUIIII 1a tllo Qolort4o CorPCIZ'IIU011 Codo, .\iTICU: Il tM a4clr ... of tilt initial rosiohrtd o!Ciet 1a 58\6 "· ....U.toa street, Jleayv, Colora4ot 80ll6, &114 tho IIUo ot tilt 'l.lllU&l r.p.tar .. '"Sftt of tilt COI'}IOI'atloa 1a baa Lte Ditbl, at ~ •• ~ lt.tMt, o. ....... Colvtlloj 80216. I urtCLI 1 j fila Ml'pO.taUoa rtat.tYoa U.. r1pt to aatDAI, altar, •"-• . , .. _. npaal aJ pronan coa&aiotd 1a, or to a44 tal proY1a1oo to, 1~ ! ~ ot --..,..uoa tr .. t1aa to u ... , 1a ta7 -•r -or ..,.._ f' ~~' ~ll'illa' 01' ptNUtt4 '7 tilt Colorado Corporatioa Codo, u4 I ~-aU rt&tta u4 powen oolltarrt4 llpOD Urectora and abartlloldora liar.~ . j ·:~ .-w .UJMt to tb.la .tNtnaUoa, I .liiTICLI: XI l I l ! I i • tiM ..... u4 a4clrouaa or tho 1occrporatoro of tilt oorpo -U.aHu fallawt x .... Ltt D1olll JIWlita &:ttbtr1Dt Lolli 58~6 N, Waelllaatoa &traot Doonr, Colortdo; llo216 2021 Saauol Drbo DenTer• Colorado' 80z2l 2021 Satutl Dri n Deonr, Colorado 1 80221 Ill WmJ:SS WREIIJI:ll' 0 wt 0 tbt IIDdtroisotd, boiaa all of tbt illcOI'JIOratora 4oatpato4 izl Article II or tbo aonaxtd and tororoioa J.rUOl• of Iaoo.tporaUo11, hue axocutod aald Article • o f Xncorporatloa u or tllo ~",;/fh 4&¥ of -:JU Jx , 19?6. Paf!e V i4Wlll1ta Ko lboriDo Long ,. - I• ... ·:. -.. _ ~: ,, . . -,.. ...;: \~.-... . _:... .. .. ...:.. ~: --. ·. <. '' .,·· . .· ...... --; ·:.(' •, .;\I ·•I '~. ,-\ ... ·· ... I • • .• f • • • • ... '· I , ~_L...,.,.....,Lu"'f-.~oo-1· -"'lj'-~~~--· a aot&rJ p~blle, hawbJ cenit) tll&t 011 tZ. O:J/f r t, day o! --fl..:.'.l...l<Y~· .;./.,'-~/--.--• 19?6, 0 l IPVftllall)' AJ>paan4 Mtore .. , I•a.a t.e~ 01o!U , .Uouo Luouo Loac, aa4 I Jual\a latheriae Loq, wbo 0 boiq tirat d~7 awona, 1nerall7 4ellar14 that U17 were tile peraou who o1pe4 tile torocoilli <loouont u 1DcOI"JII'I'- a\6N aa4 thet till .tat•eata oolltto.i.nld thereu o.re tna.. 1- ' ' . · _, o~lli• ezpirea __.'?..,_.~ ... ""._<}'+~-'7'--7'------­ r. •.J ./ :r;~ N01 hl 'k ~~ I · 1 lbft r. ODr.OWio i ) ... ':.~ \lr M.WI ) . :~-· ... · •: a.~ luU...t wu •olalow1...., bltore .. oa US. ' •' H-. ~ i! '@'~ . .., et T. 11 1~, bJ• r-~"' ~. -- I ~- ). , . I i .~ Ina Lea 1111111, lacorporator Al-l.areuo Loq, liiOorporator J-.1\a latheriae Laac, Iacorporator tlltu• 111 II&M u4 ort1c1al •Ill. .., O~llioa eqlru 8 (z 7 /7 7 ·• ...... ~Jer.;) f 0 /':h<-'-"z 1ot4?1 l'llbllo Pqo VI ' •• -·] i • c ' '· -- •. : -· ... • ... 0 ~~ • -. .... . ;":' ........ : - .. __ ;·. . . ~-.. ••• 1 •• . . ..t ]_>.::: . i ~ ., ·. • I • • 0 - 'I ,_ ... ., ···-:-v .. \ .. '• . \'~ ·, :I • .,, ~ .•.. _:·l ·. ~-.• ~-· · .. . • .. ... \ • • • 0 - ' \ ,. .·· .. .. ' I • • 0 f - • • 'I ,·. . ~-. : ! .-:. ' . ~ . . ~ . ··..: ·~ .. .. • '# ;:- • • - '• ' - •• :'*f".r •• • l • < > ' • ! i ~--' ' t ·'· ·. ·' \ ! 'r I • • ~-., .... • ..• ';!> ·~ .... . -~~ t',; _ ... .. ... ··· •'. . ·."··- : ... . , ' . ·...-.;·, ... • -·-~ t ... ,. \~ ~ "'j:· __ : ! --~· ~--~ . , ~;~: ·.· r.~~-.r:;~:· "' ·: ·; ------------ • • • "'; . J ·' •• ,. : , II ~ I ' ~ ./· .·r.. . 1 ..,,_. Iv:r ·.: ,· .... llJ \.:..r ... 'll;· .~ tt .. 'j',L-..SC ,,, ."•~. c. of Aut.hort ty h~C Ur'" • und 0 1.. t.c~~o :, .... c .• .!... i '• Cn t.;.!t _ ... , t .... l t. ... ., c:e L• :"·' .J.p ... "' 1.' ;;i:" Jl CTI.!ta:·y of S tat~ or tne State ot Col-: .. \~~ ____ ·---• 1970 , and u C.:r tt t'icata ci __ J ~l_L2 ?.!.2.q'?6 ------· • .l, n , t '·f t>ac~·e t 1ry ~~~'l i d GU''\lct•d. to io:l uJe (tl JJ fo r !\lf l!l t! r~tf t.!r~Jot:e . .. 1 · ::.: '1, .:ct.>t·o . • .:. l .'1.: f u!.Jc,·hJ j~ rc!.:olut i("'D w.:n w.dot.t-.:.!: t.n.1L the b;J r t ... ., l.e , ,. rd ., 1 i n~1 r ue ted t'o j ncludc buch :Jy-Lawa to a.c c l .. vf Lhi o '·'l!c tin:; f or fu ture rl!f-.·-Nlce. I. ·• . (.f l.! .D. t 1"'" ..-!'lC'' . I 1. d• I'S!Il( .. K ll!, \ :2:,. be in .'. .l!JI IZ c:0..~1 r y · --,; · •. c.o .. i c~o n 'h'C't vt:1t: 1 .. (I· J·' • h e !) ut•l -..1' Ui '"':.r.• •.: .: ·'' l..o'C ~he c o rp)r ,\.1-1:1 "-·/ 1 ... ·._ J. .J , 2!L~'! 'li-1c p•·i c!J.:1 1 oft1..co o f t.he Co.)r pvr'!tion shJ..l: i'!,!' C<.. .. tJJI'IIt.tio' m~ alho h n(' :-r.c: '' Jt :Jre J~!­ ; ~ ~li chill \I!' .-i th.l'J t. t'w st~~.t .~ ,,f Col ora.:Jo R tir.: to 1,.\.~J j ('l..:tmi!h· :u ,"': ..... : ::Jic.e .::~ o!' ,._ '· Ucl·lcti.!r ... ~ ~ l uo a o ra:t tv : i·l;-:i~ -~:~-~~ '~tJ c}, .. 't'l; O'llf;I L..t •n·c··l n ffJc t' o t' t bc cnr~or ·.tlon Gh lll r-, J J ,,~o r '1luu , un h'ss d nnc:e,l n• pr!)vl l e~ :1y ,. ,, • t. ,..,, •• ' .. • - ' I • • 0 ·. , f ·.' !',· .. • .. ·· . I '·· .. ~: r~-h~:i ·;~· • .., . . ,, ,,. .... !' I . -..J..; -· •. ~- .' ,.. ,, • '1 r (~{ • - . . ,/ i..!;. ... :. :u chon o f d!r,o ~~;., ~~"L; ·· 1 • ; • .': "·"/,';::~;~.: :r~;.~c~,~r_.~:~:~:~';;,:r:.:~~Q-~h:/;,~~-' ;;:;:~~~~~~"~~~. ~~.~·~t I ~c··._ ~ '~ · .'. '' 1·,· .\ .. J1 ~:; ";';~x~~ ~~~·~ · :\ ,~~;u ~l ·~.:~:~~, •. ,~{~o .:: : ~;t,il holi.i.i , i. .~u :;· t 1i" • ,• l·o itoJ :;i o.t t h.:Jo t:~h t s:..c c~E.J !o .; c u .••.. J .J • 1.>'' ' I (:. :;-;~J.. ~ ~ '. 1-'.tJ~t.:.l.,: l 'uca~:t.rf~c o-;tth~ r(lJr-.':.ol~c rs r .... -·1 ;.., p~l!" ... ~~~:t~~o ~~;f·~~ '~~~}~;f,t ~ ';·,;;·.~'! I • ',' ~j~:~'j~~~;'rl~{t~;cl ;\~~ ~~:r~"~~<;~:.~;o;" >~! .;.;~:1 11 o~ e&~lelt 'r.Jj· t·Jl, .. •:(· .-Q ,1 •1 t~"'· !'.;b-'y nrdn t'he rc'll't!r.t (uhich E:hall s t rn:~ -·· .. • "OO.Jt'!: or ;.:ur· :~:t·_ l 't.". \.l' l 1 H ''•""'.I'll :' n.Jt. 1~~-.i th1.!1 oce-t -J ::tn ( 1 /1~) c :-t~ o .·- ;ten.Jin.! S'tt--:r -.. n t[ J~ "'· ·,,j'.:1· .. :t itO vo t:1 .:1..t t H' to <>ct lng. 3. Pl j 'r.Clp:!:i l o.!'fjc,:~ ~r t·:~~.·,,,._ " 1 '. S t '~IJ t-'t' -~o!p'~a_,if), .~! 1.; • { ~ ... " . • '.· t .. '·ll.iJti ::,::s of :;pa r~holdt.r .:J shall be h elt! .it t t. r r i· • n • '\.•·:, 'J '-h<•r pln::e·,or' }>J •. ..:.::;, ... i t hin \)(" 'ool :i.t.-,;c ... t t.:• H•! t c. t .~.. :c (l.,..tcr wi ::~d. a;-t he a o~:-J o t :.i.!'C'Ct.~· • 4 ~ I'. i..i ... I Rnnu':l1 a·.-··q~ci 1 , .. -.J.' -~,J ! i : .~~.,.l · ce of .. :.ch ,, otin.-'J f ~!! u·e•.:J L', • , .:_~,.-:.:l~':' prior tho;,ro t .:> t~ c ·:.t .;....1 . • ... -;a j t a:·: :·:.:,r ·~ o!l lit • .. ·C • •• ~.J thot •i::oJ .:..oar~1 . vf I • .. • ri ayc • r:otic.: in H!t.J . n: ..... r r ~l .. ce, d l'~ {·:d t hrd · 1, '.:. .i ·1.: ('I ; ·,·m t 1 (lO) nor ~ON t ;J .. L t r.y (;.!:") L &.;'.S -~ • •l_y o.r b: :n".l i r; tb. :;"':.~ lJ :,.__. !..!dr .. .Js as ~o::t.-put·p .... 3S P o(:ri!<')f 5. t'l ~~ l ;" not: l ceo t.l-· "! t ..-n (i CJ -t'l • of :-"'.a t chc :·:...-:·= 1 C:" of 1'.-.cJH s C!" t he d ·! • :;n ll .;' i nto ~ff c 1 ~ recor.i J ll C f or ·•-~ ,~ ... .__.,~J ·~~ ... u./ LJ ::'l _-. .• :.~ 1i\·!c --c:1 o:" t ~ .~r..p .s ch ch'l! . .:"!, cc· ·'"" ... · J.J:~ c 1 • onl J ~-.:.c!: ~~ •· ~-·.u t.~ e~t i u ... ~i :-c l or to rcc ·,~ o 1 pi H,nt (,),.. e xerci.se .;.. .• ch r .~G, t rJ..,_rer o !" a::J . 11:r Dforcr:a i d, C.. Vr-::.:- hol..:.eru , n CO i~!pl et -... ~f· · !te:-~ .. .r , arrl:,._:t.::rt ... ~ "p' • !'\J.:.J:c r of .:.!t __ c.~ .: ... ~.: 1 ·. 'lt"..cn who hJ. ... ch·t. ~ ~... t .• ce 1,..p.:.1 nt :ile ii ~if--:.i : -'• Jur1n•• u saA.~ h .:• "'I'.:Ss he. ·.:.. and "'en U.J t. !: .• l, c~ .... n\ll c L :,. th-?-e.>' ...:u .. ~<.: 7 . c, ··:.; of sn..re~.-l lder 6 t J ; ~: ~-.. t : • C•1r_..?:', ~l --lj prot•i.!-.:1, h.,~ 'li:l', .. •..I t if tr 1 ; .• p!'' :o ,J~~ ta be inc r c J:.Cd 1 "'t 1 ..... : !.:r.;.:: '~ .. ) L~ Lheu , The notic e 13 ; all ~octir.-!~ .:1•• l !1:. t• ~ : •. ~ I.JV •·u \Jl 'S p ~:i·tl ;-:c,:e·1!.; --', ~-1 , !.':. .,, !.~ I r ~· ~ ;oard of Dircctor!j 11'\Y f~x iD .;:,-.... :'I .• :.._ • '1 ~·:f)) t....l,)'~ 1-Jr(.(.;V..il DZ: :.1e :! • " U"J t O f l,,' ·.' 't1CJ.l, Or t he rl.l t •• f ~ ~~ • a:. ' .. -·:,c r.;,;l . ~~· ex '=~ll:l;.t 1 f ,,,;. :! c.! • u • ; :.11 t! otc f·ct• t.J.a.t: .., u.)'. ·.r~-; cu t. .. t!c-! 'l ~:a.~t ~. _.,J • .-: ·t •t--.... ,r , ,;.,ro.~l .,_ .: r J nt ... 1 \lT t > \."::l!r.:J.o e h :-... "';:ot ."; 1., -:t."">e"• • ""' .: ·i~.Jl z:tecY , or t o r-.\"0: s .. ~., co:. .... ec:, .1 .r . t ll u. ::::h· "'('·ol..!ers or r•,.·JrJ l "\ t _1,.; J t.ctt .!:t ~1 ""1!'' 1 ., "''-l':.~ ilt , s..:~n "t<h'lln,· 1rd ••:v !l:.lJo .. r ... l'-'"1 ! !.~'!:-~~.::~ '"'· {1 O r • ..) t"t)C ·l v'! Gl.lCh I I Q 11(;r,• 0 ! t"'\ ... :"1.':. .. 1 t'"' t:) .·we, : ~\·1 :~, '.t .S L ut C-l ..>fl ~~J : , "l.>t.. • .......... c:1 1"1:; !:.( · ,_,,,:: uorro·~ti·1'l <tflcr 'l.tJJ :J J ,_j -... \)rl .u~J ~".x•..J 1 ... .;t t .;.t (10 ) days t :foC'e every ~C!ltl!l£r of s~~c­ t'.tJ ('1 1 . ..~.tl.:1 t :; voti! thll r \.·,; "Jr 'll\.Y .lJjo '.l!" ~ .. ::1 : 1,::. ~.-:~~·1111..; t ·J-.! :t !.: .. -~.>.l )'" ·.t .:\ !'J!u -~.:n~ :!.. .1...:. l .. :··:·,.J.l'•·l b. t h e .. ·~r~coJ:-.•-.,;.... •-· .: ~-: >-- ..:of..t· i...:-::s uf the cor.,or-:t. ion . -::uc"t h~t ::. 'l' CCI!':.;;' ··•ti¥•1 t.o tnc .:.: ... >.t-.. ~tivn v f Cl:J '-'-' .r~i. ... J ... r ... ; ;J ,! ..... lc · . .3 t t-!.:1 (lC) c!;·y-:. Fri.c.r t ._ cc..th ~ .. ·:..~, '. "•\ ..&t r..-;: t iJ.~c n.nd J'l-'c~ f'-:.J:• .-:J : ... ,,; !.c._: __ : • ·.e 1 .1 .;;-~cl lc-., ,:)" J..,,.l s ;u ·t:'~•>1 ,':'t •D'> 1:'1! bE< ~ :-.:-s ::: • IJ ~ .. •.idt.::t cr Vic~ Prma..tcn t ~:,'\:1 C'll l c:e.:!ti :.e;s off1cer n 1 G..nJ nh t'Ch•ll~ "lh.y call the r cti t..; ~ S f:C r ~"'t -•:-y ant! .'.!..s_..,t ... r.~, ... c .·c:H ~loJ1\ Si.: l, 8 t ~ . ..> d ,~\o l'l}t, • (. 11:. uf .:t .!"h .:.ll(·ct ;::~J . :n t h~ ab ~ .-ne e of scn.:i •, J .., '" ~ ~..:ro:~.t., .J!' .t.."l:J pro~y of an,:, ... ~;:~ atur ~~:>l d!~·, .:J .• !, •.. .t... ~n .1 1 1 t·~ cl\!.:ted . rn tbe :!b ooc e o. t~.~ , .. u ~.h: :o,·,rn .. • .... • '· n , -111.Y pe r !;.J~ aprolnt,.:i ~Y t ·' .:c..d :· h \, Llt~• 8. ~or \oJ.o _ rn ln l •1 .. J • \'r c. runJor: ty of the J'h.J,·e::~ ir.sue d aJd out st:and- lflti and enli t lud i ("tu ~li•J• " 1: 1: '' r"'t.u••.: t n pu:-r.ua o~ :-uJ,r~t :.:..:U O;; , ... -;,._.: ... ! :·~1J i s it c t .> :tnl (;: ltJ p .. ~J.'.t .. ~ ul l, t j11.": n,. :},.:·· .:·n!r.J 1'v:-• .. !.:-... J .. action <J r t.-1 ~in~ ..:!\,: L •;:. 1 •. _. .,,. !c.··l 1.;. ;t hol.tt b.)' t h ~ .hdcle or :&lc~r p.:;-al Jo.l , '-'r bv 1i1 ·.s~ 1T • I • • .• - • • _f,- ~.',.! F •. ' ' I '\ 0 • • 0 , . • I''· . ' . 0 1 \.ll'..: :::;h~.·t. l:l};J,J!-J ...... • • ':.~rcc.~ r:..1:; ~J:jc...:;."\ t e t .~;,. 1: • 1 • · :.~n .. e.J by prc.·,y J"1J ent:. ~ler! t .J .•ot .: t •. , ..... ,.~ · .. :a .:t.lt fu··!-1· r :i t:•.~ :-:• .• . . .J '>-:· ;Q ~! l~~ 0.7!' J.l'c..:.o..,..l ~ ~. 1 , .. I~ ~ • 9 •. ,"1.. r.icl".t t o v ~t e .. ··:s.l.a.-:;- sh"\1 ' :~old~!!" ot ~. :u.s •. c:-'>'<:J c~\a ll ~. 'i.Jli"" ..::.i ..... p roxy ..,;, ;: •.. :: .. l J .. · .l'll~..t.\. \lh~!! n ' r.:·.jority ":o l t ho si, ·r c.~ . s m:.U c!c:~.rl .: _,r;y · !:t; ...:. \J ni c·, c:~_o!"'e .s s p 1·o., i..sion l • 1 ... c. di i'!':.!r<.·ut ·:otc· ::; Vf'e:_~·· vU . c c n:r•Jl t:•e d•Jci si "':.1 vf · ...... ·1 I ~ ,\ll .:!1. :t:. eve -:y f'lhc.&re hol:l.\.:· .~tl i i tle:-.· \.J • bcr of vote :; '=t!'.l •l ~:J t ,\ .t t hu S "!'.Je pr-i""~Ci!-:ll :''!C'n 1; : .... 1 .. l.~~;~.:t 'l.n[; ('1: sh.,l'C i 1olJ~:·s e..~.:h !har ci'::o ... f:tr :uvi:1g d. \: ... _: . : cr::.o..n ;... ... • !;./ r.rvx.y I.' .e~utc 1 !.r. o~r ltli·J i-,·1 &1.. · t t .); .. C jl i.l ; ct., fH'OHl!o,:, bo .. _ver, t i.:..:lt -.;;. ..,'.J :\. .·~; ··'-i~:;:,:. t ~c ~ •. .-. ... 1Jf i:.:. e"=!:C:.:t.i o::, t; .• "J .. ·! ~- 1.. !1-.:: ~ • .; • 1~. :-,c • <J y UP.\ '-i t!:;, t h o vo te of the h .Jl.ia!"::; J:· .t rr:~· r~sc.1 !; i n par.:::~n or =-~prec;e~t .:d by r.=-ox'J • , .... ,,1JC .1 ~21 1 1 r.~1 UJ.l e''t!i t'la ~:.l "".'~tl~"l i '1 ':'.lC '·'?0!: 1t:1n~: :">r t..!u.: Aet icle ~ of l ncorpor ,tio.J il, or L'l ~:.t. ='J :.. ... ·t; .: .:.:~cu ~:-.!lo at:.ch o:press J r r~v i sion shs ll I).J I .]:·:: ,_!l.d .. 'i . 5 ·'tK:toJ.·...; th~:-~ Ah ·,ll bi! no:J-Cll!%1Ul !itive To :!.c;;, an.! 1,.J h -.·e t!-J..: ri_:~t t .1 giv ..! to .;r..~ c~rd !.Jo.t e a :r: . .:":J - •:\' 1 L .J u}; t· .s o f ~t \,i..:!t ·J:· to J!.t.tr lL~t i! ~-:~ "1~1!5 on ... I'":: : t t ~s ..t.:> he L!l'tY see fit. 1. .. :!.:;1!!: r n .~. ··~ ~ -:.1-._D_i,_., -:£;;~ ' 1 . F.'1 ('> : ~..~ ;:; 1-t:l b:! flO~lg t.d: b/ a· ... o f -ha.r c h 1 ld ~r <1 b:: nor.-.. unti l th~.s nl·:t .o ;•;:.·_._ ·;i: :.hall qut>!if:r . • • · • '.1i~e lJ uc inc r.8 a nd <tf f·,i r ~ or t :,o! c o:'j.l(')r ·! '-c!l -.1 1 · ~~·-~~t· ,:-:J \lh.J Sh:tll l'c e:i.gct .. ·.l •t t the enn.ual mcet.i ::.s s .. vc. 1 .n.d IJIJch U rect-:>r s lnll .>~ .:l ect t.•d t o .ce:--.e ... I': •. I. : .... d ;:; ~J .. "\1! 1.1n t.il his cucc~.~.:t!"' o;'u all to• el ..:-c t ll J .J O! 2 . .. -~ ~ three (!.) me::J bc:-:3 . • ... :1. Cotcr :.d o . 3 -0:-.· . ·~! f cJ.r d of u.: 'C~"'t:z.:.:!.-~ '• C t~u.il"":!::.!l C'f !tt' fie • .. , \ i n\!~.S . 4. '!"":=.'•'' b~t helU a.: c:·:ch t.;.~1 c-~· cifu·J i n U:. :JOti·:c o~ ~ 5 . r • ·•i , I c n.:.led by t he Cheir :-1 -- p o r :;()Zt.!.l ly, O: r ti., ·<,. • of the f;c.1 r d or r.~, J .. &:''J t .. -o di.r ..:~ :a·-· ·rt b e :t t ~.::1 ir:. t:.~ !'11~l..:v •· .. • r.. ; .'t~:" c .:..h •. mr.~1:tl el.oc ti ')n of at re.:t\J:-:., · :::..:-; l..'r.F-'~C ~r orc;.:a.oi ..:a tio a , &eli!Ction o! a 1·. ,.t t1 c~r-. a :.l !.he t:-Jn-:...:lion o f ar.y ctu!!r CJ S- _ •-·~ 'U!: · rt~ ~ln._:~ cr t ~~~ l:fC;\t'd ot .'J.r ec~o r s ebb .l·t ...... ~..:J t.:.· 'htl l:Jo .:l rd ':'l Cir~:::o r s 3!'1C S¥t- .')_ r ';.i.. 1 ll ~C lir c e of t he Eo ord r;,{ DirectOI',J 't!l.y be .~1·~ (3J ~ l)'li noti.cc t.., t>:.ch di r ect.,r , .:l.lh.z r :-"'lc .. h~ne 1 u..;.;.J 3hul b ~ c ull e:J t.y th~ C!:.!::i:-.:..l!' r ,J;v o.o 1: :i! no tice O!' t!u J:-l!. ··•r: -· 1 .1~·H. :,;· ~t. .. ~ :.l:!:t \ .. ~ of l~\3! .5-::...,.! o C Oirecto:-s need ~;J t 6 .. -;v ~~ •:.!. !_~ ~' ~u y c e:1ti n.; of the Board v! Ji r e~t ore :;.J~Y be 1::.~ d at aucL rice .: ~r J.l;c-z:-· ·.!.~; . ·:il ~.-.t-..t. '~~t t.hc-!i tate of Colore ,Jo &s L;,.,_ ... 1 ~=-~-:. tlc.t to tl:l..: ;~ ~o .r-~r. _ t_.· . .. :.....-i of Ll r c t \"-~ or fix~d by l !'lu Ch'l i n qn n!' t!.1! hoard £H.i cca1gnu.t ... 1 !D \.!n· r.otl:.. ,; •b.o c-"' ..... ir,~. '?, :'~~or~:: ,-.,.;.:--.. .;;f 1.. .... :l~1l "r or ;!.:.rcctllrs t'ixed i n E ~•sr•ph 2 of t~-t& .'rt eJ~ .1!;-•t ~ • ~~-... ·~a .. c.ll m.l.•C l!l_:;s -.)!" th-: Uoard o!' Di r- cctcre , C'll! r~.~ -l c•. of ,, p ~ •' • o~ • ,,., .! L 1 1.: tor.t ;:.~·c:;t:rlt a .. -:. c:e etlog c~ o~~uc ~ u quoru..:l i s pr c!llr." :nll : ~ ~ :'.. <J: t ho D'-l.c-d of l.iirec t-Jr3, ln t he u c th~:lce ot ~ ~u o-r.u:~ nl fl tJY ::.:r;1 ._:: .. t~t ·..": ·u.~,. i.t"' c.-•· U.e c't •·.:ctoro pre..;l!.:lt IU.)' h.!jvi.U'n l he : .. ·-.L ;~__; fro~ t.ir~c t -> L1n c ,,i .. ::ct:.~ • .... • ~ .. : j•"" = un . ~1 ,, q t:··r~-..J ~h!l ll b.: present . B. 'lov~:.l!• \. J .... ~..:.·~ ·y ~='-·u·,·ia ,s i11 thl.! Roard of Oirectora S!I&Y be f ilh:J lJy t.h >J nt't'i r-.:~:-i.iV.: ... o~.,, f'l u IJ.~.1 (..1 '! Y 1 nf thu rc .. l.:...i nln¢ ~H r oc t :>I'~ t /I O\ll.1l ~·t !'l.., t!>. :1 a quo 1·Uin o f th-..; Uo..l:'d ,J,• . .J ,., , ·~~-·~· '; d1' ... c:t or ob .:lo l t J flll ,, v a c;.u1cy 5haJ. ~ ba e le- • • ' I • • - • \. ._,. i.: . ·,,, . . I . ~ -"" : . . . . :• ~ ..... . • , .. !otf"::. ; ... • .. . ~. • ,· ·. • 0 - • .. ..... ·:-·~ J:e cotd &.'i' ,:·. · ·, ', /i tr;· 1• .; Vt ~ ... {J ~ • i) ct.ed to:-U:..! U...'1..;:·J.I!~·~· ... ~ • by rc_::;J:i. c ;~ t .-:e 1 r!t;.:" ... ,_..., i -·..:.-==-----=-·-· --- Vll ~6 ar a m 'JO:-.. t.,;.• cr t. •. ·• or .;..t ..:. £pc-cia1 ;· .... t.:..l'1 ~ fill 41. f.J:.:itlo., .:~ u~L Jt .... until tn ,• m:.rt U!'"u .~Ll 1 .J • ..! •.•.. ,., i n :>ffi.ce. .\uy d1rectors.hi~ to t, !'il. ~-.... ·.' ti.!.1 : ......... ·s .;h.:t~'i oe f il!e.t bj t '.e a i"f i.:-.:H.; \1 n :.!I c J'f !c t. or b y an -e!,ction oL a.n Wln..l_l t:e~~­ • ~ .L ., r· .ll_cc; fc..-· t'n t pt..!".J O.::!. A d i r.:ct c.r c o~O-.tl t o .:. .· : .. ;.:..: i,t t !.a nu~.f:.i.ll' or Ci :-c;c t o r3 sball bol:i c-. 1"1:; ~ ... · :.1 !d.:.·~ an:.! un til Lie su.:c ~.~--..:~H· U..'lll r>t! .:l c:-::l c ..: and c t'l l l C!:ll"t ll (J . 9. Ex o:u 1 •u ·' by a l!.ljori ty of t."-~!:i ~ ":";.-'-: dcai6::Ul e t t;ll (2) ~.· LJ .:.·..._ c.''! to the e"(tur.t p.:ovi•.!t:,l L. . oritj' c ~ th ..: Bo•..l'd of 0!: t ha~ S.JC!1 r-.J .• t :11 it\."'.J .:hal" 1 '"! in s e s.Jion CJ :' n o t • Tb .. Ecn r d _ of Dir e c t or ~, by :-esolution a d.J~t ~a --~ __ ;;:w ib ~J b:J paragr:l pll 2 ;,:· t .1 ia Article I !I :..:J.y t .1 Co.JII :i '.ltute an ~Y.IlC ~!.!.v .. C.J.l:n!.:-:.~\!, ..~,_~h .:"-:l.--l t : ... 1 ... ..,:., 1~i.all i!H :..: .. t!1 ~.::.y ~xe rci-3 ~ al l o~· the C:.l..:l:- 1 l.<l r.'\n.J ,r·::moJnt o f t.l.:.c corpor 1ti .ln; o:-lv!-:1-JO J , il l .:~v&~· .. ~'..:t tu t.!':!.e eAclu.;!o.ln of th~ l!oarJ. of liirecto:-3 · .. -:.:. 10. £.£?~··:-: .·· cor;.or,., tion t....y bt: J .... dd t. t';!f50ll..,.i on of t he ; :..1.;.J <. 1 • .' !)_ ox~e n..;<!s in.:..t);T:d lt:.• .t.t ~ :~1 ec t ors uo o::.y frOCJ ti:a _ t .• ·. · her~i n ccntai:uh~ c : -11 ~.c ~~-: in a ny ot! . .J :-C.J.p~c · ... :r .·:!~1 :-.: ,·( .·.r .::t o. ;. Di:-cctor.s wh o .o..rc not e.::ployees or :.hs -.I · •. -.};i~ ,J:'on as 111.!1Y !roc ti.-:~e t o tln11 be !i.xeC: t:.r ;. :.11 direc t ors ~ey 'b!! alluvcd a f i xed .SI.!.J 1 ·.~ , ~h r..:~ul ar Gl' s pecial o~ut inb o! tb ~: Bos.rd c:· :"::-· • .. ii ·"". by :J~aolu i::ion at the Doard o f Di !·c~tc rs. ;~o t ... 1 L,, .ll'E.:.Ludo a...l'J d i rector i'r~ th~:-·t b :::S t.:ct Cj:.:-.. Jr-at!.: · -'•r.s t,; .t n ~n t;.::.t1on t herefor . : .. ..:!~; lV . .:.~~).~~!?E... ~,i th o~tJ-IeB tiryr. l. i:o ticl.: . i clee of In co!'po r"ct 1.:~ -; ector o.r oha:reb~ldt:r , i t · .~ . ~ :~r und or t he prov !:oio:1s o[ a !It . t:J t ~ ;:,:-or tbl! IL.rt- 1 .. ~ ~ rJ.-',.1, :.:s, r.ctice i ts r equ.ireJ t o be l)hQo to aay :.iir- 1..1~ c:,r,..,t.-~t ~~d t~ .u;!an l1 ·lr::O ,:):l:il notic e , bu.t e:u c !:l :-.o t - '1 !'-'!)r;t (,, p!".!?t.i.J ,~J :l(J !r~s 3cd t, such .:!i r e .:t :.: ... ..:•1 r 5 O.l t.he i.)o !t-9 o(' the c:orpor .:o.t i om, t...'ld !ii.!"' ice .·~·1 C:: (.!.vcn i l · ."~t" ·, :>r e~\!"t.hol;cr t t .• c ~. tr notice .!ha l l b d d ~.. ~..::l! tt.t :. , .. ~.'th .. t i 1e wi1c..n tha .o:u e th"tl1 !:tc ~bu E..:aileJ . , I 2 . ~· ~1\ f-'':.u:.nuv c .:-any notic<1 wb ... t CI\·~:-!:; rc1•Jir .!..t ~q be ('i ven t.:nd •'!r t !':!.c •• ~ ·• 3 ;:;!1 -~ j ~~--~· C't' o! l h.:t Art.1clea or lncor por.:a t i o:J . or by tLe3e 5yla wo, "\-0<:..\v !"' t i. _, tL •• 1,•, c ig .~"ll.t :J t~ . .: fnH·~•'I:l ,J r ;::"IJ .:: .!:l ~.:tl!d. :.J ::.t·l d .Cl ti c e , w!.:t!:c-r t o;,. ·~. "="' \f ":o:· tb! tl~o atuted t!:.:rcJ .• \lr tn<.t ~~~!>'1 .. .:-~c l! o f !JUCh f.OT .!C. !)l" per Jl)"':.,.. t. • 'n .,., o~· in t.!::\. CetS O Of 1\ 8~a.re ho :de!'!J 1 :'l!C)t!n_:; b y p:-oxy, t..:..:.ll b · . · ·~ i c • l ~.. t t. .no. ,3. At:t·c~ at 3. o ccti n~ of ti ~-~.·"..:~ J ' CO rf;-.l T3.tiCI :J 1 r..:t.y 't.} i.·",-J" l.i HCtion 0:) t...!s:o:'.Q 1 I'· .11 ; tbe c;.:ccu t i :~ c c :1..:i t t.c ~; t .. catto ... thfll .. ~!'. 1. tl ( --:t· a Pre.aid cnt; o Vi c e·:.--~-~.-, or ap r~.!.!lt -.lch ot '1. ·· ~ .. • .... o l..ft.1 tv ~ or -:;.,re c .;..-~c.:s 1 :!nd .,e,:rata:-:~ .. Eac .• v~ • .;_ aucccacor ti:.-11 'ue ... !.., .. ~t.l ..: · .. d ll .:i th or ot !:e:· d ~lli.j'J3..l i , · .... ~ ., . . z ._,!!p~ .... ~--j••rt_, tiC!'! by g lVJ.!lt) .. n .. ~..':1 ,'l • Boud. ~uch re ,i£:-~.t~ul.. .. l l t.J.c\'1' of lh<. ~~:w e.-u ~ tll , Aoy o f i i;. .... I...JI t ht r (b (;1 /.;) nf t1 • '<t ~r , • Ar.y c ticn l'-.:quired or wbtc n c:..:1.1 be t ok en · -';,;-; -cr r.o ·.c.~r~ ':!!" nn1 executi V\3 COilr.rl t :ee ot t h ~ :.'n.; t !' tl r:1*Jcu t i !'l writ i.:'l.;, z.tttino r~:-~h t ' 1 of L:.Y tf l~ JC:t :-r .-t , .3h'\ruh ~1Ju i ·J , )!' C!:'':l!J.)t'.J ::!' : tJ, .. .ct.Ltl~d to tote with res;cct t!) thu r:' l'b Jt>Ci . Tn i:»!:rd' at D1;ectora e.c...a ually aha.!.l ~l.c ::.t ...... .;:-.:-~":.', .-. :! a i'l-C-~~.U"e r. Tte Zo a:d ~y a l e o el -~e : .. :; .;..r:T :..J v ..., • 1·-\Y b• .:et .. :-.:~br-u b,i t ~ot W1 rd. t: . ..: .. ..L.!'3 r .... rfio:t . ex.cept :he o:i'i.:a.:t .)~ ?rC'siJ~ol .• .:1-•i 'I' 1,,: '::.n t .:o tJ t:"l.:I.U c e ut i :'l u e in nfh ;e lL1C1: ~1.5 • L ·~! tl "tl t.:J ulJ q upl ' f :J , o:-un!i 1 rea l g1!1t.l.O:t 1 •r..,::"~-'Y .J l 1 ,. ... . ,~.' , '·' V:.c.:~t ricc . AI.y o!!i cer aay reaign a t tUl.! t o t •, .J.):;rtT ~Q'iJ>ir u c t~ru or th'f Ciu\11'\:l.:tD J! th-t '.u -.~d ;..., the d .tt• Zj.']ri.fi.ed H::::nt-l-n ud no a~c;- !"J ~-l\,o't ..:.t• t h :·-.J:e urr"'cti.vc . 1 ~ • .. b.t !t.'l •..,\ft}•J l w t1~ 't !Jt,....'ll,vf\ ''"'"' .. ,.,, • ..... ' ' • ' I • • 0 ·' , • • r; .,\:, . \ i. 'l ", ~ ' • • '' 0 I Recor d v/ j· t . >'-·::t .'iN ;s 3yle;,s , or by an executl.Y:l c .:-. .'i:L .. ..: l.L . .H .:!u:t) july ~u u .:iz ed . . I If uny o f i!cc :-. .. ~,,,tJ.; ·~-:··-!lt f or _ J rc.-:. ... ~i, t'·~ l rt ;,. :c./ 'l.i.J ~!) !'iUe4 bj' the Boor.:! or Uirec t ul' ... I~ .. l • .l'~..:l' <:i.pl·o: n ..... j ;.:J r ~ ... l,. \''1( .. ,-.;.y -H:.J.l b ~ ~~~)i:::ed for t hco unex;ilr~J tel ll ~:. U.ls :~ ... !o ·i::· .. 'lr i~ olrl.. '· } .. Prodi•~ .. 'lt . ,1\~ F.&".J i U ... n . !l!.all Lo . c :t.icf e;(e-ct. \\'e o i'!ice:" o f the corpor•tion. le~::-~ J Lo t. • l :....~:~., .... s vf :.o, .. r .,.~.t .. ~_, ~J !: .• J ... :. Ci t':~ E;e :lor.J.l and a c tive o-nsie -•1 t:l' "':~ ... t. in ........ ott·. ~u· ~-.. -.~..1 . .; ."!J. ;:~ t all or der~ h.ud J'O.:..Jluti:;~n _ :J t ·~·-..... ·d u i _ r .. .:t'-~'.o ... r .. • .,:_ n ... l .... :.. ~! .:.;: : ... :u in .;~n-· e r a l ::h!.t.lt f.!Tioro a U d.•h .i.t .... Oi· ~~)" ~-,.:; ... ti_-., t.) .. .H:J l"'l: _. s1 .. ,.,; :.:t ":.!.. ... ;. ~ •• e :.:r~.:i o f 111rectora. ~ r-' ' . ' 4. Vi c <'-F~·to ... :'l,, • .,·~· '1\ a Wi .. o.: ~:-uo.1.dc:l t ~~-.,~t , ::-~~ .. , .;..J c:.:: .l:.J~i cs .rd. po~se ss s uch po'.l t::ro~:.;--: C !~::-' ~i h: t. .t/ tw a •l ,.;n~.~d tJ ui:J .. , ~n..z L:o .Jr..l of Direo:to:-a , or by tba ?r oe1d.,nt ~ ru thv ·.L ..... ;l ... t: Vt' j!i:l.Ltlit :t .. f t.1 -, r:-.... i J ... Jt, :...!"!Vice P:-c3i::i .;::;.t s~t.dl po rfor ·~ Lhu dut ic~ ;ff t. ! .. ~:-o~a J '·~~ 5 •. ~':~.'l.!. tf"u•J :.;._.• .... l :.l ,, :.ha 1 giv e , or ca•;::..t t o ~..! :;ive:l , ::l o:.i.-:.:. o~ a ll r.l~c t.in£::1 of ::ihut·~:t.o ltlen;, _ • .:. 'c: ·! t ,:,f Dir cc t .J.:..: t.r..J ..;;ca ~; a tt\3.:1 1 .J.:!. .5\..:'l ~f:"e tiu,s.; and k.uep" t•ocor..a ;;;.;.· •.· .. ':" !H'-11.:..,.'-!J !:-: ..... .'!1 \.' S.:..:c r.:·.-:-,;; ...... "i! ~'-' :!lJ : _.,:;., ''V.1:1 of the; Se.!!.l of tho COC'p:l>r .. n h\,, ·'· ~. '·:.:11 !t:J.\ ~· :.he • ;;;,;~r t -:. ,;·! ix t:1~ =·u ;<! ~:) .. : _ .!:J~ ·-' n!..:>, t.he e xe cution or which o n t:c t. '~ ( ,,;· ~~:: C!.)!', J !·lt.ic~t is su'.!'·~:·:.:.~J ';;J tr.e.:e ~y l .. •·.J o:-'...y ~o he Gc t i on of the Boa rd or l.H•·o..;.;\.o .·a , ';Ll ... c .J ::r.:.l, ... h ~1_] !l ·:u :-:~ •t t : J..t-:i.:;; .:.1:lc:nt to l h11 offic e ot' SecreL ilt""'J 1. ·; j ~~::h a• hvr JrJi..i 1.!. ··:; frv.J w: J ':.-> ~: 1: • J ~u c.csic.:l -!d to t il.: Secre t~ by tbo b::u1 J o i L.i. .. ·c :~vo 's c.r c:1~ Pr\.I 'J\:..I eut . 6. ~r~r.•. ~·hl ·J~ ... I:.'l UrC! .:...nall. CiVO ::1 ~On.! :'J!' ~fi•: (a i :~~~.;~ ..!is-Cbarg~ of hi'3 du.tios if , :•~.! .. 1 C:ot..!t l·lllD D.r..~. Hit.h .. u rel i~l .:1 6 1 l.~-.: a.:>a r :i ;:,f D~r .. .:t.'J~.;.; .e>~.J.ll re-tu.i.r.,! Th~ Tr-e.l.l:..!l·t..:l· t.. J l hc.·.c c;._ ·~~ -.c; CJ.~t ;> • ."y ,,. ·~ 1 ~~ r~s;o:~sibte r c:- .,J.l f anJ s ll1l l DOCW.'it i (~l :..J f w·J(· .:,rp.-.:o.·~~ion •. 1~ tL .).Jit. ot!.' 1.:.1 ~~:1 1~ .:1 : ~ !ll."':~ :,:· t.C.C . .J :-po roltion .in suc f' b:.:n lc~ 1,1 .:•~1 · • J ... : J :;i.tor .i._s a · ?~ 1l :.~ :;c ec!. ;J :,_, ';}';~ ~:l l..-j • : :·:.r- ~c t.ors. 'l'he Treasur er eli 1l ... .;._j l~ct .:~.i ,~ .. .:...:i\',1 .rl ·i." rcc ~..-1 pt.J l.Jr 1'.. i ron·:.,.; o:- sec uritiea belongiug to l /\~ c.: :--.Jr ~t~ ... 1. !u ..:":.c..~ ... .l the: T r .:u:::..·r~r .3!.lll !:-~':-for .l ·4:1 the .J uties j ncidcnt to, tho of~.i.c t. · .. .&.· .. ·~.~.~: .:rcr ui"', r.u 1 o t ho1 r ti u:.i.;;; .1.:. l .·o":l t i :1.2 t : :::.~-.! mc.y be a ssigned to. the Trd a 7~ 1'..: bJ t:.o rJoa1·d of Li.rc~toru or l •y the !>:·..:~ic!::1 t . ' ?. A£.'l i c t .•• .-·.; ··· .. t ... r .!.l!;.;.. 'J.:Ju Acr:lo t olnt .3ccr·:t .l.rie :s :iha'!.l f ..!r~~=-::: S'..:n au ties and J"C''S.Se .o s cuch p;)-: .. ;::~· ... j ~,-t~-.Jc "'";..) t...:.._,., !"\::,.'!1 1 tn L.:.>.$1o<ec t.o t~e :J b] !he ao.1rd of Dir~X tore, t\o P:ca.J«. 1L, or tl.e St;c.:-~t .o.ry . ' 8. '.I!L51BtcU~t '::• " ....• u1.·el :.. ·;,!! .\~.;i..,.t .:u:t J.'r~.ssur~:~ !l!Ull o:'!rfl)::: .suc n d .Jties and po.s$ess o ~c4 1-.J.:r r n.J l·~·~.: ~i-:;e i.' t..·~e t:.h~ll J i._:1~d t o th":J ty tt. ~u :u-:1 o f :>irectvrc, th• r~·~ .... ~\1\.l t.~ 0 !' l.:lO 1!'--•0'-.'(: •• l l · .... :...:l.!: :':.:.s3 .t.r ~rs ...;: __ _l l b vc bon:i:J for t.hc f&ith. ,. 1. _. t....:.i.L i...; • ... ~ .~ai . ..:·t ·~1 H.! .. :.: 1 .i\.:~ c.u.:-otic& :aa , t:l~ &-:d of D..:. •. • .... '. -.1 !. 4 i.'-~• • 9 . c-.al ~r i . ~. calaric=, em:)lU.""l !;.t ~~:;-~; ;.he !lo,,rd .J t Jir cc :-~ ..;. • ~.: ~· t. L l. lrcl..: :r.i1.1 • .. rh.nc tors or o ffict::=:-;-... ~ ·r;. a t its requ c at as a d!.·~ .. v " ... ..:a":Ji:l l u t co:·t O!" of \:1( ·, ~· !' . 1. o 4 J.:lCLrre"i bJ th .I'D ita :-t·. . .. t , t u ·• , Clr ary of t},, 1, t , :.,e:\.ors t r .:~!i.e · ·"'t' C'~!"pO ... ~IC~t Ct ,~l ;n ,·~,.. lo! .ur ai.rec•_c -or 1 J J.· ... ~r. • l ... ''· '• 1.',_. r .. ·, l b:t e r.t~tle J !o s uch ,,~ ~-~-..... .;~ul~ i n !..:·11:i!'.: !"'..'!an:! l ~l o~ !~e • v.f: • r., auy J.~r .:o::l J!!O ::~i b \:_, .:?:--·.•<!d ~ t ,.J' C' .. ;'~.,; '1 i ol"'~.;~ !t o .. :u; ~::.: . .'5 o f u .;-:-'"' .:'"J '~~. :d n d..:~~--=--l j' ' : l.--:.·,· ... :. 1.iur~, ·'-t. o:-1 :)CI· • f'.; "' l ·:.....:c':l •l1 I 'f }'~ :l.,/1 .-,!_' U1.. " u""" l "f. .:, ' • ,_ ...... : ' • •l-''l c.. !.J •• ~L· :J: ~ ·-~'::."' or .. 1. ..... -:..m, ~. · t-:.1 .: t. J . ·.;r: ~r .. ut..-...;u c·~ '1.J .;_~1 :.;r .•.• .:1 1 t,,":,l":' tor n"t:.Hccl c:(: o r ::J · .;.., u .d .101. bt dl'..:,:a l o.;..c·l t:,i 'i . '.i.llt:U , undor a :.J loJ 1 .•J, •I'~ • , _., 11 ••• 1t .• to . tic!, t • L 1 I ol :'l~o; ;. • ; O.t ~n - 1, t , •l o l.•l ('Jj" I 1:' • Ji., .i' .. ·i J . "~·~,·~ .. ,. .. ~ .(-·~ ... ~l ' • • • . ., •.i .. , ...... ""':". 'i:-· ... ' . ·. . -· . I I .. \-' \' • • • • I -. ' . . , ( • • 11ecorA P'' Pi·iro?pt'f ;,.Js 1\, u 'I (.·1'.,,1 ;,, 1. ~ ~-,. 1 .. ~ ·.~'-!:..!!. ~ ;.~ ?r :.:.aat.:;J • .::.:1 1 ! h~v~ p~ .. ,::-~, !.u.:.1':e on ~ebalf and i n t.h o """'" uf ··;' <>•. • -'•··~·. ? .... : '·cl , = tr~ , ~-:I, > ·,:.._-.• , ·•o te or othor o bligatio;., o r •··iJ ... > . .-"• >u,l ~t don s , o~ ,,~ ·<J. ~-· c " :n >:r ·~t r.>-quirin~; t he .SitonHurc or ;1 0 £ OJ.· o! t ... <>rFo r t i o.1 , c.·c··t•! •-.... ·. .>, .~ .. • ·.,:i ••· ecutico tllcrc ct . r·-11 ~o o.;;• . lJ -~' .-. :,y .: .. ~•--o; :tr,::o~. :o •• ·•• ~:b r orf~to :· Or >t.O:Ot o r d1 0 •'Qr?. <' •• "'• 1.:, ,, CO •• L.~J · .•• J, CO 'fico =, <1 £ "= e-~!o_.-., •l•ll ""•• o oy pow •. r o c . •ll · J to nd , , o r, o. >ic. i a ""J ;·, .o ;.:~-., lt .s >=<~t or t o renti ur it liublc p -.~;u :1 ... '. .1 !c., .. J:f ~ t.o.:',t)OLC. or .i.u ...... y "'--.... ·t:1:. 2 . Ct .. tc ,.~ . , . ') ·-.1 1! c c.:b, ~!I· d r .J f ~.-UD):l t .1 : ! .cl~.:. to t ~ol crdit ol the corpr,Z.O',.;-.;n ·.rn·---;,. :,c ... -:; __ , . .ri c.o ~ ... , \» ,o•! b; ou:l:. o: i:.s o:·~-;"~ra o r accn t o a s ~b ~u :~ ..... ~ .• L . t ,. J b e .. o ter .. l uo_. ~~ ''""•lo t • •·. '~ t::• !lo o;i of l>roo.:t ors whlcb no:.:y pr~'•J l !" .. l•1.. •• ~·-1 ,,n;. 'lc >\0, :>'ur ....• l :• .p·•:i::•d .o:l - it!o!lll , and all oot cs , bill : ...... ,· bl,, ....... , r.o :p t ....-.=c ., d;·,~r; •. : o :o ,. uL:•-.~=• of -~c:c t.tcdncou p:q ~ble t o t ... 0 •• · •• : . ., •. o".:.ll , r o;· tho • ..,.,.,,, or d.-,.".:t , ; .. «) t v ~ c oll ection , bo cn:lor ~cd ~i o il. , ... : t·., o:· ;>.t t.. o: t: .. , ~o: '""':o~ ,;· :o '.:>, =""""'r as ::Ju ,ll fro,. tim• t o :i:.> he ., . ..i .L I b; ... ob t i"n u !' Lho i'o.s;·d : •• "•=<:.oro . ;.1.,. \.:41:: ·:Ill i ·-··~ ... .: .. :.::~-:..t :::Jl 1. Ccrt Ll.:.a .. : .• ,;cl.. :. .o c crtificat >G o: . :. •.. J of :.o oo,-,o:·.c · "~ ~h .U be !n ouch to;::;m:;:'1-:;::-:;,_,~i;!.~_i;::,fth t '.-~ Culotodo ~or;•~.--•• :on Coce a n.i t l•; .'<!'t - icleH ot lncorpor..-.tion ·.,. ~:..:: · .. , up ·,o,o.: ·'>" =~• Lo~=l o: "'--_,;o, '• a,d o >oll ;·u """· bor ed !l!ld c lu ll b ~ e nter<! j_,. ·" •l.>o';, o f . · :o-~or"t ~:: a o .oc,; J 'i ssue:. :.h;· s::.11 exhibit the :1oldc r•o D&lll c "-''i .. .':•t . <' c •. ,. , , ... :~ o t~o· =,t , or~ a "1 ! :-. r><•~ "d uy : ..... and .!1>11 ho •lur..:' ·.i .... l'; .. -t u .. v.·. \':i cJ '-"''''···.-.:;. ;.:.·cte .j c.r ""Assist an t Socr u ,ar1, ·-~d.:... ''·'·'• . .it>• "'~ r>o.l ol l n • '''···:·.,ti c ., ~r , roc-silllilr tbcr cJr . ' '•.J-• ofricc prior t o t ho i•~a .... :., •,-· :.:'"'·'·.t o1 .: , '"···~i f ic~tc , : .. ·n cc r~tfl :,.~, ->t ~o;·cr ­ t h•losn ~o issu•d e.n d del,, __ ·J :,__ corpo.·:.t ·~o ., ~• t ooo&!• t :.o of.ic•r : .. o -·-~=<1 ouch co rtit!ca to , or t ·~~c : r. ·, ile .·i t;n ,:., ·: c:c.ol ha .o l:eun u»d t!o>r.on , :Uc! n J t ee..a .. !d to be s~o:c:U l.l!ticur ,.,.."' " .• c~.;. .•l l'-.~"":i r~r . 2. 'J.o:;t .l ·~1 I ot t hf: corpo!" •tio:1 ;>l&.if ,;.J~l Jb.-9.11 not be r cq:1 i1 -:! t.o ~" 1 .. 1 of c.-:v !c:::.cc .... atint 'l..:>ry 1-.. cet•tlf.~.:<lte , and , ~-; .ao .r :. !.n tu.::! 5\0 :._•::: !.he ?urr.! . i! .::> rc.qui r ~J , ;d l.h t 1h'-. C.ll'f.Ot"c..t ic-·~ a ... .!'i; .;' '---'.1 C deatruction t"~:" 1" •.. ~... · . · .'!1 . ..·r. r p o r a tio:1 sha:il ~: ~ r· :-;-0.··: thereof, or by t.ti.s .\o !J:-, 't ~nd f i led vf. '.h the ~ ::-cr~:. "'or S tt.:h .;:• .. ·ea . '.:.;,..: c ..>1 :n;:os:! 1 ::.:::tr ~..: .. _o:t.; l';Ja:l ;.. .... y r • -:··e.lt !'~ ... · 1, .·_· r::.c t :!.u ~"J frv:. !.~L·-~ t o ··· . 1. G .. ~ tq 'o•t(:J : J rl.; ... ~ U !.i..._ l\. <'• -f t:t.. -ile t l&Or <.:_,, l .. • ~ ·· •·'! ~ 'J ... t i • In c:ua a.nl ~-.r :. fi ca to of s~cck . .i 't:, .i·;.;.. ;J. t·-.troy .. ~ o r l'1.l ~1 : •. " cc r,.;:.:_t ~~:l ' ~~·. L~:..: ._ ~ .: . l i . .: r.J r e a ., c :.:._-,t UJJ: 1 r ..: .!.p; • ,1 l ., I • • .. ~ .. ~;!_. d ~ ... t ... l .;t! .•:1 ..,!' 1 0-~ C:' !.l.!l! , .. :-. ~-.... ~ _ .. ~l t cto:-..;1 !J r. 1 N ... e!pt 3L !.ti.> ;)f = h:1d :.t c •• i .;..Jllb:e :hll \' ~.111! .::' ;;..: .• ··~ =:o::: a.J.:, 1 t.. • ... t~o.":''f t ::t tl..: ~::'1. !' , t: !..n 't;!-·.:-1"'.; :. ~ :.-.• : i • ;! ·' :.· ·'•ll t _1, -~!! .!J !.~..;-.i I r , , ,._ ';~'"1'1-l t1,y , .;. !'~"'!JL~;·,, ··~).1 ·-•:- ·' • • .... ~: d. .. ~ "='!'1'i .:1.1 L.y .:-·c.•t..,l : • ·1 .. · r! l ' J \ .:·'llf c£.~-, o _· c e:-.-: '2.:.:-... :~.s _.' · :~f • r o :· -ti o·1 , i\-:r !~ ... !':_:::t ~:> I ·I , . o ,; :!:. :·.;. .•) it~ ~ ':J .... -;: .. : : ... c~:·::-:· ·d,i. -.l , or t(' ..;!'1~' t .:··~ !'.:.1 ... : . ..:.1 ~-,\1 .J. ~;) 1.11/ ':-~·.1 d ti \ ~-~ 1 ',,, ..:a11i ,,.,: < ... , '1,.. '~,J 1; \,.j 1 ,:,. .f,fD _: r i .. d c r 1 -J.1 :hh· ~ :.:, •-J ., ! ..... , .. '•. ., I· . .. \' .\ :, .;,-, · . ·, ' • • 0 .• f 32xl - • • ":':," ~· -• .::=..· --~-= ~ } ' I : .. · • 0 ,. - lCp!".!::;ion or tho •,•a.l r;:y t-... .o~C.:..:. t-t u.1:1, .,._·l o. cith ~-t :":!' :...:.:~~t..-.;-,:.· o.: o..:t ,\s .... l.;:.::t.,t .:ic creta.cy forth ~ auth .::,~\ t •.>! '-·''-~c~..; o; >~1 ...... :J ·?~--~ :-.,.:1:-i ::J t ... ~ S!'-1,.' •. · . .r l;i.:-: X 1 . } i ' ;'>j ~-• .. ••• y o&J as ~h<Jll b~ aj~t-.:-.t ~ ~ (. .::1 :! .... ,.r -.~--c o :-.1:.t. • ..:. .. -::ill b~ .:,;!. l · ... ~r-r.:.. 1 . ~-~:. b.nl;: ... an :1 r ~c ord.u of li:. rado ci: .;ucl1 p!i..;CC c ::· ~Jl • _ .. lJi rec torc . l,. J'..!I_U~~-·_, ',!--• ubich c::h i I , t!'3t.\ti ~C. v .u ~ o c:u:~··G:.lC.) 1'4·:-ul til·.! t't•"' '" u • a & t o,;: ... und wl i.t;~ L .... ; nu! ,! .:1:;1 CU!DS t ...Ul CIJ O c,f tho C'-i .... •:.,c 1 •• ~ 1\: t.: I ," ' :t"rc a tion, tu :.;n<h:.J:-;~-~""1: a C":ljorJ. *:'j• l': n l,J lrum c,, "'' ce~ti n s .. 'l:Jc l.i.!l•k-r "'Ctir.g a:u hcroun i ., .... t : ... fore ~o i !\3 nd ar..,. -:.. J c ... r • .::-;l tioa prll.:;_ ... lJy in xr; "I'J'I . i !J:..i. ~CI'\!tO t ~l..! Gr .1 u, S.;;.L \. ,,),) ' ..;..: .. i .... L .. '!•t .... J • :. ~ .· .J ..:L; :-t::;u!:-vl by .:>:.1L a~ . .l 1 :'.! · wi . J t t:. · -::..:o ~: :;:)1 ~­ :.l\ i ...• : .. ' t:.-;.:. r:::!.:'.1 o: t ·-~·c.:'-':>:'.J l wt!"t-.. ~.:-;-.:::::;; !J!''-.l ~ . .J ··~ •'! .... · ·: , t·~ ~s ~r .• t i .·..! d.o:-,;...1 : . .' '-=.:! t eo ~ ~r ...t.r.~· n u t:l e~r o:· •::o:.ic '!!; .. ~-· •:t c "'j .J ~t!~~~--.:ny fo'!" :!!:: ~i r- • 1 1 · '·'· ···' .. , t ~ ~ co;·: . .J:-. ::1 ~ .. ;'i:.~.:!. 'n .• .:;-.~:~~:: t t .J s.!.- •...• 11 O·l be :t .i..:cl , i":,:, ~~:..:a.:·:..:--· ... .: .. .: v .. ·.:oJ of .. 11: ,1; h Lr c··!.., .,; t;t. "!.:1'' .. =':::-':c>:-C'; =~.::;i al ~i . ; t!.~t '., l s !:'., .!u l·; ~.!~...::c J, q!.l :,l if.!.c i ! w'...,J :. \.:.J CO l',,:: :i.on r~!:-;:j_·~ t !:J r. • -·•·.-:--~~l .t .. ~ c; -~ u !.' '-~~c . ''l': 3 Oi ~U :i • -~· l. ,"' (\_·-: ... -·'-· . .. · ... I • • 0 • ,~ • . 0 I • • ' a'ld ~ .u !o i ,o,~ .L ~ .\l ..... .:c Vice--r .:c ::;idc 1 t Sec r eb..ry 1::. ~ \ . n nd n u,.ucs: y . L . j ,' I ,. . ! t i .J ~~r··l'>~~ i~dopt;:._' :tS t h t.:o Co!"'}>!lr:..te S e :\l o! t h !.o C 'l:-t-~"!."•-tio • O!l .J ti. I ! ~-=-Y b ~ r.t.:.·-1• l l -~ t .. .: ",.: ••. ,.!.,.; a for.n ,r Gt c-::!o: certi f\.l· tlt.< .•.. , ~ ·~ .:.n:l c:lrri.t-1 l !~~: !a l lo.o~· :":.!; re so L:U.a~ o! which !!..U' •• ! ' 'i tl! th\! r:·· _.~1'.:· _.ll • ' ... I •• ·-t!c r: p·trt or thoJ rin\ll o:t or l ~!tJ • I • • ... • 0 < • 1 \ I , ' '! • o~f ;'ii r ect.or.J . • ,. 1'1 · .. 0:> l'o ti o~ . O.o :.:Hi?r.:. Sue·, :.hat· Tbe pri•1a . '·. . .. -,_ : t . • • . • .::...:: :~.· ~ ... -j • \..il • u..a ·, t ~ 1: 1 t'C.!: . .. . .. ~-. ~ ; . • ·' ~ <JO ~ • t ....... 1' r • .. ': / .. '-~ ~ ...... : '. ~ .. · I • • 0 f - • • _) STA'I'E MEK T OF S J:l"fL E ~l CN T SELLER'S 0 PUR CHA SER'S Cl • 0 • ~·I.~GP l!.f.T Y ADORES.) :nr;, South S:mtol FP Dpvc;. PiJrt CiLASE.P f."-' "-"-'1~. -~' -"' <"-'''-''''---------- ;.::U Ai.. r.r::scniPThJ ~: !\one •. . Oth•r 1;):-Doc u:ne:l:..arY 1: ce •. ~-:-t,•it l!Jc:~.te o(1~'-=-e~s"D"u:-:e-------------------,:._--~---': • ::--'.t~cs t or P r.!ced~;,',::w=(_,_a),__ ________________ --':_--..,..--: -"'-:-·~·~TorCu:iT'CtitY e ur ----+-- :~-:-T :U:!:.:sc r.rc :t v.-S~a.J '1':-:-:.>:;.;·c=-s:-----------------------f---+, -- :.!r-r~r ~n cnl Pr operty Taxe s 1Cl7f. 6 : I 52 I.!!'J:.J.O~>oi d hv huv •r I "~' -,·:~---:u-·d.,.....,ln-.s,-."P"'rc-=·m"'.-A"s"s"u=m::e:rd-nP'o!i cy ;,K::o:;,. =--C::::o::·----------i----f---..!1', == S Yr. Term Expires ~ l"rc.mium s Dayli Un~.:scd at r pc :-d oi.)' I T-- I ____j __ I, .. ' I I -:------------~------------------+,----,~~11 I ----------'-------+1--.:=:J:---· ;--:-:"================!·~""=~'~= I .~T~~. ,...--==--------------------.·~;.o.'Tl 5 2 ·1 ·'·ceo In .;,.:lt:e ..:o:c t.oifrom ci.cr 1. ~· 9 06 5 I ~2 ..... r.cc :l~c ~~/!r o:n Bayc: I I 1 I .v .~S IL 3 .nc.;; s., 1; 2_, f'\(,5 !~ E:":'E D nrokc S~--t" (l~(~ u · /4."""") t "C. ~· ---------~----------lJ y_J_j_~!~~ ·---. - • • ,. . ' •' I 'l' I • • 0 • .. .... • 'I lj 'I • ,. - J NSTJ'.LlMEN'f NOTI:: Scvtcmb~.;r .. _ ~ 76 l I'nnui .. l! to pny lvli.lloni~r "!~ t::s .. r: .. !.. • .il.Jr=c,lt _ ;: . .,.a. .an. ui ':'i,irt~0n t .. o.;ssJ.:id doll.:t r ..;_ --:-·· ----------------------OOi.~Al.~. \\ill! .r.t~o.1<!a.L ,\l u •• ~ rata uf 8 }H.:r t'clltn111 1•er tuHHim So~iu pttlh:lpAl 1111d mte~t.t arot pli)'"'U:..-at u. u1o~.lull' wtll..llm .. nt ... v! 'J."'\·10 ..... L.nCz:~o..J. 5 -XL~' .ti.::.re~ anc! 60/lC --------[h)LLA~· ~. I •: -1. :. c~,·. l " ! i,..:,:-..l ::;_ fl,tV ·! o•ach ::u,d >:V~t)' 11\Molh llftCr" c!:ttt' 1..11\J )':.JJ, t'&f'h ;n~t&;jn;ae !. .. ,.j,(tl S.0 ;. .. ,J ~:> ..o.• :.,.p, ~J ~lra.t hi ,j,oJ p,,yn,,•;.t 0' l}~t;) llllt'r ..: .. ~ IHl the an.ouut of prlnCip.-; r '!nt •• lhlil: !,.lipauf .. ~r;.Q U.• ~.toto ... n.ee ollCCO.:Cd .. r~l.loll.. .. \U J},,.O)rit oi'IPo•l. " -I ~.:.,;~t:.~;;<;~~~ -~~~r~·.~::'~'':::··t:: :·:~~·:~:.· i'·~:~:~:·,::;:~~~·' 1 ~;:(~~~~; 1·::~~;:~:~~;~·,i~~:i:~::~;~~~~;~~;: :-~~:;, •t- 1 "' 1 , o•f II~-, ol,r d llh n,.l..· '<··11':0--•U .• tl '" • · o ,." ... f "~""'';F ... , ... r1.-...a Ghlll ,,.. ,..,_.,, 1 ' C • 1 1 ~·,~·.' ~,.,·~~;:..~·~~~::ot~ :,: :~~= ~: .. ":;' .:t:•::~:: ~~·::-..:• :::;=~I •.::.:~.:I ~:~-::.~ . ..;.:::.-t~;; {'a;~·.-~.:. .~ ! ~:. • r,.,.u ••• .,., .• r ... . I ............ . !I -----------·--·-----·--- ~I C)lOrt.\~DL .\l OP 1'.\). ~~E~TS 11 :I A ·u•·•lllt l 'ouJ l'.otJon Jnt. •. :n'at I'a)'6 lntcrc1t to t•.uJon l,rtnctpal I B:.l.a.ne. ct i'nll(,pll ----------'·----'-----:----r-----'---- ., 1 --~i'----i I ---1'---~--- :1 ~=--=:==:=-=t~l---1 i :::::± i II_ -------------i----l..-------i:l--- 1 ------------~----i----+---lf--- 1 ----:~--------------<----!-----,!-----~-----:----+-----: 1 --------' I ___ _ I I ' ,-- !I ' I -------:--------------........,--I __ _ --------- ---------------'----+-------,..---- il---------------,-----i----,---+--- 1' ------------;·----+-------:----il-____ -_-_-_-_--__ -_-_-_____ ·-======---1'-----t----- ,, ___ ___:__----":...___-----'-----!..-----l-- ~-=-~================~~====~============================= ' I • • 0 .• . ' - . ,:1 • • • I ,I • ,. - ,,, ... ,,,V : ~~-~ ••••••••··•••·•••••••••••••••••cl.l .. oi~j" v~' .•. i~ ... -.J.,.ti:~V.C..,.,,,,,, 1 ;;, ~''"' ..,.,,.._ v: (."..,,,.;...,.V, <:.: ,:-:.,! ;,,,., .. ,., ... 11 ;"...,; ,,.,.: :,, o,.\J,.;,o~,ol.:;,.:,l,l,, v: . ~-~~-t-~.9.~.~Q.9 .. • .J .••• : •• : ••.•.•.• : •• : ..... t. 4 _; ... , ... ; .. : .-.!: .... · ..... ~ 1.: ... ..: ....... v; ... "-•·'' ... ;/ v.: :..:.c.,~ :i•..: . .,~ .. ..., i..y -~y_:,u) ....... . ... ~,~.t .. .;),, . ......... ... ...... ~v .... :.:,· c.o.· ... <\XJ-'I".~;,q_~_ ....... , ·--................. .: o:~oo:...;., .._ .. ~ "':; :.. •• ~~:~~ , . .!/) ...... ;., ... o .. ~-~---· .,.-.... ~ .... ~ cv:-,\'ey ;..1-.~o :.: • ..: ~,.J ~~ .......... : .: .... :.z ......... ~to..:.,, :u w ••.... Q • ..._c. .;: ...... ~cc.oo:u. ...... r ... c.aa.10::J:~ .. u.:J.c.. to\'.Or.c!oo.r ... coo.lc.:, -~~a . •c.gl.s.-.~:-......... . . ;.»~.3:9.!-o:Jt_\-_;: .. __ s:,,;, ~ ! ... "J;:;-~~:.L.::r .. ~ :.~.:_, ~:olt.--o~. •. r.,_:t..:.:>r •... o;.;.:.s.J.dc . .s.igns .•... c .. :--...;.: . .:lsso,).::: .. !:.;,r .. .~·-~ ~-~-7.h:.--~.-?.~.~.:;.r, .. ~!:•_· 'r...::~ . .:!. t;CH?.i~.;: .. ,_~.E~!.8.;1 .. ~.9S:tt~r •... :i, ('.:.Y.A~ .... Q;;.~;.·.. :.f~ ..... Qil.C. S.ltJl.l.. .. .'tn .. ;;OJ .... f ... c ......... -........................................................................................................................................... . 1 1 1! A ... QD !! .hi t.:1 .. ~:~~-:~~::·~:·~~;,~~-:~~ .. ~---~~;~~::~~::~~::~~:::~~:::~~:~::~~~::=~~~~~~~~~:::~~-: .tl.~ .. !t\lsinc.ss ..................................................................................................................................................... .. il :::::::::::::::::::::::::::::::·:.:::::~::.:::::~.::~·:~=::::::::::~::::~:::::::::::::::·::::::::::::::::::::::::::::::::::::::::::::~:::::.:::::::·:::::::::::::::: : ... ~ .. :~.: .. : .... ~.~~-3. <\,":u \ •.. Sililt:l f:e .. ..tlnv.e .... J:.."'ltlCI\OO.d., ... Lo.la:::aaa. .......... _ .. ·--------·· . _ • 70 :-:A \'Z A~ .j 7 J ::0:...:) :J.~ lo .. :T.c, ur.:\1 :he t~:lid ;>ar:y ............... of ;.h~ k-"'.:Oi-..1 ;w.rt, 11~ :t .• '~ tf.e !';.~r~: .....•. :v: ......... her. St.:! ~ .............. , ... h.e.: ..... ., .. r.~i.-o, .:!:\CCwtors, nCrr.b.atrator::, so.ccca.wra o:-t.;-:'1:., .:: .. h. r ... :-.:.s .... r.~c: a;;u~ ~ . to l>nJ. w,t:'\ the a;~.;d part¥-......... of tl1e 'tOI>U ~rt, .. h-1.-:o. ... exoc~.ob.:~. :..:::.:i:.::.~rr.toro, t~ .. c.:e~~.-a ,.r ~:ens, to \\'ARRA:\T A~D DEFE:\0 the anl~ of .-.1:d ;.j·o;J, .. :t)•, .;J~..::t .. : . .: .:::.: •• :.!:~. :..:::~~.~y m e t;.r.:o :.~.e &J.!d ~j·t r ........ o! tt.e second pOU"t, •. n..is... ..u~c .. w:.s, ~.=.:-.·.::.::.~: .. :J:~ • .:. .. c.::~:.~.l:.; c.;-. .;r . .a, ;lzn;nat ::~.:~and C\'1!::')' ;:>ersor. or persons wno:n soevcr. IX W:":':'\:!.55 \\':::~:..07, 7i.e ;. .. r~Y. ............. o( :l-".e !"'rot par:. ha..s .......... l-".c:..·e\.ntO set .. .her .... .. :-.:..::.: ...... :1~C. sc~: .............. , ti-.11 ........ ./ .? .......... day o~ S.e.p::c,..b.et: .......... , 19 .... 2b ..... . . ........ ~~~ .... 1 ... /J.~ ....... [SZ.\:., I ..................................................................... [SEA:.~ ! ................................................................... [S2A!..; : ..................................................................... [SZA:.: ' I • • 0 .• \ r . , '. 'f - • • • • - Till !" 1:\IJr\:l l'JU 'La•Jt' thi~ 17th d:~y of DOROTHY :;; • SEGLER I 1"/.\:: L . DI Ef!L . , '' 76 , r. .. t w~t"n tho lru.ur !l~d t he lf' 'f'f' "ll ~f ... ~l T1t Tt.1t , ,, t''•n••d.-r ;~tJ n o f ltot' P.llo"·'.rl of th• tf'",t ar.U the kctP•Ill: :~nd ro rf nmu\Cf' c;.f d:~ ('0\l r-,,,, >Hl d as:r• •rr.t.r '' l•Y the !l:l.rJ I •• t' t r r ir.:.!tr t fo :t-the J.J,•l It' 'Or ~rr.-l·y lf':t. ,. 'I'll<) t hf' .:t.1d if kf Hf' (.,no· .r1~; dt •rti.lh ~·H·m• •· ~:t ... .ltl" in the r ,, tJ" Ct f Ar'O ?olt :Je 1n th Stat'" nf Colo 1 ~.Jo. t o ... t L he p['"operty k no·..m and number ed 3 3 33 5 J Sou h $anta Fe Dr l ve , fng l ewood , Ara paho e Co u n LJ , Co l o rado TO II.\\ E A!\D TO II O L.U thP ~a mt \1'1t h all t hr o.pp11 1 11 rnnCt'l unto the s:~.l U: lea"i r (' f m m t\\f•hr o'cl o..k noon of thr 1 7 t h d ay o f Se pte mbe r , l !J 7 6 , u nt il t\H'he o'clcxk nt>On of t h r 1 7 t h d:~y of Sep e m be r 1!1 81 , :1 t :~r ••l for :1 lf'fl tlll, !or t h~· f ull term nfor es::ud of F 1 f teen t h ousand d o llars (l S , 000 . 00)------------------doll:m , pa)·:a blt •n monthly 1n•tall rnc nt.s of 1'\.ro h u n d r e d fi f t.y {$2 ~0 . 00 )-----------doll:a rs per mon th, F ~ve h u ndred d ollar s o be p a1d ~n advanc e ; Two hu ndred fifty d o llars of wh i ch 1 s to pay t.h e first mo n th 's re nt and the ba l anc e o f Two h undred flfty dol l a rs t o p a y t he l as t mo nth 's re nt; I on od von«. on" L•f"' '"•h·o o'''"' noon, on <h• l 7 th doy of ••<h oalon du month d"';nr 10ld "m' 1 nt t he office of s uch _pla c e a s les sor may de s1gna te . , Co lorado, without no t zc e, Le ssee sha ll f u rn 1sh all ~>le.c t r ~ca l po we r . a nd le ssor shall t ll.rn J,s heat and water ~ .~•ol 0\t u.i4 lftnr...... i ll ea nd.l~r •\..,11 ot Uu luolnt of u \4 ""'"!IQ u ofor••!4, tG"•n.11 t ••.•• ••4 •rr ........ u toll••·•. T u Pl1 U.t ro•t fur u ul. """'''"'' u hrl'f' "'bo ~r ~'""''l d•d to lo.HP th• l m pfOH •muu upcm u ld prt'm!ou, l11 d11 dhtr •II ,.,.fr «<'ll n«llofto, plulll ll •l'l l' •lu llt, ""~ r 'n•. Ill •.W n r •h u ,~, '-'l't'"'" nt n •<t l ~u.. , ol\:1 •t lht us'll r~U· n o l thlo L..a:t 10 Ull'Tllll.ln l u4 4oh•u "II U >ol pr rm•~ ~ Ito •• I ""' .I o r <l"" •I'd f• nd•t• .. n I t "'~'~•" l b r u • t •••• •nttrr<l UJo-Ofl , !ou br f i rt, >llu o l.l:.~:t erclolf'lll w o1'4 111.rjl •r•r ••ror\<'d to •~" rt flO """ rt ••1·l ,.,.,..,....,. " r •u .,. 11 • I r"• ,. ""' >l'tl'rf·l ~ h~ .. '"· ••1 111 t h• ... u,., «<~~»Il l •f ,.,, lt!u or ..•• f ont ~;;"c~~: .. ~:·~ .. ~. :, ·• I I E{l9 l'e ~o~ .. rl .~.·~I I )!\ .. , .... ~f ;~~ 11~~.11 :! ~~~:::.·r:: ~ .. =~:;.::.~~~ ~:~.:;: ~~.:~::~~-c.ork ~ '"" o ollc ••·~ •. ., f N III o f o ...t o ,,_.,J u o.l l rtm to o f•~• frvm If f' Dfll ""•""· AII J uod oo.! .... o t h .,.. pt •m-fu• ,...., oil l m ... r , ""'-:::::,•:~ ~·:r..u,;J•c : ~~~~="J :r'""''nErl~l~L,QJ~ u 11.tm _ •oa .!.'t~n ~~;;'!,~:h~:~t::·:-:.,~:: .~; .~.:;~.~;~~!..:~:: ,.,.~ r fl' ""'" "'"'•IC•t t ...... l ol 4 r ••'l n ho. •~II I ""'' f'<J I" ... IIOJ l't ii!!IO IUrlt o nr P"""'"' IMC"IIl ll a ••).Df"l"fll , ....... to..; tD llt'Ot h•l'" heiJ r. ,, otl,...or • +o N;<J 1•• tro.;.r ' k-If' f r onr laJo.r y r ci O,..OII'<' r l\~tr ,..,.,.,. • .., w '"" 1<". _..,..,,,.., '""'"'" •• U IIO,... ~ ... ""' t (T I n o't<r•·· ~, ••l '' >r •••• • ,.,. t .. • ""' ,, • .,,. t or .... ~ .. ,.. ~"''"o f tl>• •""•• '''""'''ft n .>: ...,,,,., ,_,..._ oo "' ,.. ..... " "' l.'lt' "OC ••I't llfC or olofe..ll t <>f tt<t r ...,,,. U wn.,o~•.o t~.r ""l Of o •• •'o•r .,..,.. "· rtDr h o blv t or 011' "'I'll Dr olo.,. ;• .,. ... ,. 11.-t Jo., •'•""' •·f'C'•r k ••n 1 . ow ttl ~""''\ Ill' Dr oi.Of' o,;~ o f ,. ~. or """ ·O:l' loJ,oo.;fl • •oi ~·-·•• "~ ·PI'" o4Ju .. • I>•••••'· "' ··~ .. ~ ..... ""•• ••• or o t .. ·p•r ~ """!!. t ....... fr~• "C' N"' • ,, '-" "' ·l r r ,.,.,.,,, ••• • ltt r o •4 r • r•. a r li"t wo h or f ..... t .._.r _f \a k ,.,•.,.c u r l llr ~'"'' ... ' ,.., r •••• r""" •• 1.; ~ ,...,. f ~r •~r r •l'l""'t • ... t-ch ... ••'J ,,,.,..,, 1 ·~ oRhr •,...• t "'' .. ~ ,J .,, ,.._, ,.,,., .. ., ... ,,, .,...,. l ooo ·JM.o, Ol •t I"O ~t I IJ •. \t U !. 1'! <>t -"~l ... r 01.... Of ob-'>.1 to ·.t f'UM~ •it ..... \ f t,._l Wt..o••l'l' •r.\t II ......... ~ tof..,. too rot',...,.,, t•r 1 .. ., , to ~·· • • • ., Jtr.,t ·• c..rJ "r"• u J r •fra•·• ot '"r ,,,.. .. d t..• lll ••to ....,u br f u ,,.. "• ol •~to L• .. • t.D 111 .... •• J 1-..r U oar,._, ft t blr I" ~• d 1 ~1 d1r w "'' r t o r .. .....,. o n ! c o th· ,.,. ""J ~.1w u lol ,:cr-... , t o-twJi' tht 11 • oo • a. ll. 10 s t.o re . .... .. .. . It 'L'O<HJ tl·•l 0 I \ '''"' R'o f f " ' r "'" ol ,.,, .... • ·"' .(o l'!ot •••~ 1'.,."' .... 4w r •PI' I r r ft P <Ofl l"t' Df Uolo L ... t •"all W ra .tl t.r , ... u,J ... , ,,.,s ,,.,, o •'• ..... f . • ..... ~ .. , .,., t"• u od r•, ••• ,~ .. n "' ,., . ., l r ,.,. .. J ,.,.._ "' th• .... , ...,.._ ~ '" poto t..·1 • .,, t.o· .,. ,, , •· r••· • • •1·••1 I •• ... to ,.a•. lit'.., 1 1..,, .. , ,.,,..,,.. ~ t•••· r . ....a •• u t 111 (....,.th o L..,. •• R r l1 ''""'·•·" ,,...,.,_,,,J t.r , .. ., u .,,... • h • r ........ , .... t ,. ·• .............. ttr·····ol t ,..,, ·1 ,. '"' ~~ ....... •f ........... "'"n ., ttl' ........ tll.4o ... •rn ....... at.o ~ .... ""', •l···· llor ,.,.....,,.,. u t.l hto W H .a •• ·• I rr •• , •.; r ·'" • ko-rl<t h • rn ~t•~l·r •r ··~ Ol at • o f •, • t r•r · • t '" I r I lot 'ou • .•.. oh.•·l n ~r>aln '" 1· ou.oal11n 11f ••HI ,,.,.. ...... I Y!d :~.: o il~ II!'.'-~~~ ';_~Itt..& •t ;··~ f''t ~;~~~ ... arr '•. t ~~ 'o ",':7 '\,.!~•:.::;~/ ,~':"'1.1 ..,~·,·•:::,'! .. :,.~~r=~II...Ja.i: .. :t ':"~=Itt ',':,"' ~~":':.".'~.~ '"'''' .,...,ld th• Lr •·• It u t;~r\h tt '"'"' ,,,, ,.,, J ~~ 1 "•• r u•·l '''"'" • ••" ;,11 •••.,,.t o I ""' "''' d tlo ~ rtll \ t lor'""' H •rr•••l N U"!'• I tl>•l'l t~r lr1o "''' "' t ho. .. t '" • ~ , l• "I: · ~ .. •• I • .... •• I " .• t I n .. \.1'01 It • Lr ut, ttl.tl ~,. , ... ,c-. • .._,n 1'1 oaul r '"" ,fo, oo,l ft''•l •h • ll"'t f • •~rl ••~! ··•! 111" • It..,., " t• I"'• I• •• "'"'II·~ lo ot.,.,~ "it •~~~~ t h ~ll it!'O on ! ft'$11ht •• "'"1 l;r ''" ,..,..1 .: 11 r ro.:ot fo ~ l ~t' • ...., •'II ' t H t •• ;• • I !,. •11 ••t •to<l ... •f o II t"•"t•, •n 4 r,·pau o, 111J u.1J t....-. • t h•ll lh \.ol-'• f ·• ,,.,. ••'•" · ~~ ,~ .. ,.,.,, ~"" • , .. , •• I • .. , t • , 1• , o " t>f '"' v•..., •ft' ,, J, .... I T I • ) '\lltt c·.f \ l '·DII, 10C"O A'n ' r·tt !I I'>' •~ I too-••• t~ r-H. "'··•••• ·• 11'•1 It t lo r ,,.,., l looH ,..,,,.,., "' 1~>' I O+\ 1' •• ..,f o ~o I W '" ,,. .. ,... 1 of .1• fa ~ l of k .. r '" t J I II•· o• '' '" Oir ·..,o,t,.I.J hacon r, "'·· nt~l \0 l;r lo •rt-ltr t .. • '!: ::-.~~ ··••1.1~ t.~~~ .. ~~· t'~·~ •• ~.:•;.'-1 ••1• '.,,'\~:·,~ ~,.', .~·\ .!;::, o :.•·'n'.'.:"' "".1;\:;1;,;',1'! ';,~ ~~= .":'"~::;';,~:;' 1 ~,' '•"'' te ,..,,. ,..,.o•• .... 11 ~1 o .. t ~ •• r r o oh f ·•~• u" 1 flooo ,. ....... •Y •II ... • ·.: "''"'"'' ~;..,.,. ~~~~~. '" r r,., ~l.wfl co r I• •• ''-''" Uor· .. r ....... tl• ,.,. ,,, .. ,, • ,. ID r .r,..rn .,. '"' J •• • t•• tot •rJ I • r • ..-••ta o f t 'lt u ol 1.-r A•ol l r 1 1 o 1 1 \•'"'• I J t MM .~. I j, fl' iII •' & C.l tn .,. • ~· "'~J t"r 0 ,J Moo1,.... "U ·bJ C"H "Iotl l !'i •r l'"l-. lo .,,...,,1~• o ft • of, •ff 11!'1 H 4 ~~~-• t t'l • 1 t. •• J l,.• • ,.,..,.. .. lo'• "'J I~ to r· ~ • ~ o~ u ·l t. .. ~. 1114 If t~• t....ou t h.ol• ;~;:·~"·"~! ;;".~:::.:L :;· ,· .. :;, :!~. ~: .'' ..... ~ ·~ ..... :~~~. "':i ;.. ~·" ~7 u ,. ~~~ •• .,t'· .... • ,.,,. ~~~.··~·, "!, •,.,!;:~~!: !'":;.,";; ::.u::..: r ... t .... ._.,.., ..... ~.-J u ... ~~Jr ;'.;.~-~::·;:·r~:~·· :. ~:, ~.: .. ' ~ ....... ,~ ... ' .. " ~ ·~;: ·:~,;'; ... ~:.: :·~·:, ~ ... ~ .'"'' ' ... •" .. . ... u ••t••' "' ... . I : .. -1:~.!-. ~~~~~::.·~~ .. : t·;. & •• ", ,,: ...... ·,..',, ~J.ia: I''.· .•.• .'i :~/.~.a: I~ a:·~t \"'" ~. .. .. I. .Le s e e. to pay t o le s~ >r t he S\lm o f F i v;> hun.d n :J d o Ua rs t o be I hel b :'l l e ;..Or as ~ Sc\.·,.u· .1 t y d e?osi f or t he p erf rnc:•n c of t he term ot this bus.1nc~ leas..-.!. Se: <.LhtlO:lt.l 1 p zov isi on. on o..~tt ... lc!-.<:'d Ex h ib 1 ot ,\ I 1•. \\11 •I • \\llrl.' n• • 1 '' h. •'-• h I" .a.; t •l •• .to, ••d). t • •• •_' ·• "'-'"'" ~ -:~-~ .. --:r'-<1, It l VA:I L . D !E ii~, !.P~'""' / . f .,.! j A. ,t ,,, : .;_ ..... , (t.. .. OO ROTIIY f· BE GLI.R Les•o r ' • ,._ I • • ·' f • • • • - '( Till USL 2), 1976 ., A G I~ E ~ M E N T TillS 1\GREE.MI:NT m."'ldc ... md cntercU 1nto tht 2lrd ci:.ly o f August, l 'J 7~ hy an-i bcl\vc...,n Llr;1c L. fi_,rrent, t-,. :-,.1nattcr C'.lll e d Seller ~nd lv~n L. Dlr>hl, herc1no1fler collcl Bu"er , ·; TTNESSETll: THAT WHf.REl\ • Seller is th ,~.o.mct: .:.~nd llccn'"ce of a retai l lJquor store hnown us E-Z L jqt.ur-s , located ut JJJ3 S . S.JI1ta Fe Dr ive , in he City of Ln1lcwoo~. County of Ar:\plhO , Sta c o f Colorado; a nd , · iiH EHE/\S , Se ller de s ire;. t J se ll and O~yer ·o purchnse sa t d liquor 11ccns e, r,'ldc n dmC', (txtu!'"CS , qutt>mcn'..., iOodwil1 , and ~c rchand1se tnvenLory ~hcrP-~t; NO'/J TilEREFORI:, lt lS aq:.-ced ac; fo llmvs ; 1. That the tut.a l pu rch <~'"iC pr1.ce (or tl. ltquor ltcense , trade name . Cixtures, equipment and goodwill shall be 1n he sum of $23 ,0 0 0 .00 and th <\gt·ccd \vholcs<\le selling price of the merchandu;e invcnt.ory present l y cxist1ng sha ll be approximately ~7 .000.00, or , t h e total purchas~ ptlCC \S ,pproximately $30 ,000 .0 0 \ ... h 1.ch sum :::h;1 ll be pi:l i d 1 n t he :·o ll ow1 nq m;Jnn r . Ll1 wit: 1'hc sum of S l.O OO .OO hcr<•by recetrteJ f r~ to l:c hclJ hy t•\cClu,·e -llcnry & Co . ~s enrncst money dnJ p~rL paymrnt. B~l~ncc ~i ,p~rox1mate ly 529 ,000 .00 to be pa'"id i'\5 fo l lO\.;S: Tot<~.l dovm payment as fellows : $1 ,000 .00 hereby receipted fot·, ~9.000 .00 plu co~ of 1nvcnLory 1n form o f cert1ficd ltnrls a imc of closi nq. 3~lftnce ,[ 513 ,000 .00 to be paid 1.n (.,Q r:O~""~I\1 hly ins nl lmcntc;, by ~ promlf'SOr'{ note , beari ng tntcrc3t Jt the !nte oi O"' pl':"l" .1nnnn . ~.,i-3 r.:-mt\ ly o"yrrPnts o be omO!-'l l?.cd .m•l tn t"IH ... urn cd ..,.,bi .'·" n~ I.JOIP. 2 . Thnt the p.,r l.C e' <:ih.Jll. v;t+_h itll t;UO'o'Cnlcnt srred . do everything ncceso"ry to <"'cco,....nll~h , tr-:.n~fcr of the aforemcntionec.l ----··-·--------------· ;- ' • • 0 .• f . , • • • /" .,-. • 0 - ~quors ore l1ccnsc , 1nclud1ng , tut without limit~tio n, a proper B1ll of Salo , an nfficlavit in compl1ancc with •he Bulk Sa l es Law (although the p.:lJ~ties do hct·cby watvc the ivlng of .:tny not1ce requ1red by Colotado Sl<tlut<.s), the t""x'=!cution or a Promissory Note und Sccur1ty Aqrcc'Tlcnt, 1n Ac;s~·JO".""'Ot of t!ic c:·ts~~n.::.J Leas e on the prem1scs , necess~ry nppl tt:lt.')n 'Jri.'l~ ~o ~he L1~uor L1ccns 1ng Author1ty and p1ymen 0f 1ll ~ece~s ~ry ftes; 1 .. That tlns trunsac'_lon m c;•_ he .1nJ lS ~ub)CC .. to however , commencing on or bcfo rl.! Scnt~r;b~r 17, 19-6 the Ruycr sh.Jll be the sole n nd only milnaqer ,.,[ the uforcnentla ned liquor store and sha ll re c ei v e .111 pro .. ttS [ro;n the opcr.:ttlon of the same. Should he Buyer's ,,:lpltc.1tl·.,n ~or u li uor lLccn.se? b e ~c n ied him . the part1cs shal!. dclcr;ntnC' =-~ l c •·,...ecn •hemselvcs, th e amount of mcrchandtse inventory utiliczed by Buyer and the v.:1 luc thereof shall be dcductf''l frc ·~ the do\~·n-p.J ym cn t o f $10,000 .0 r&nd the balance re tu r n ed Lo Auycr. 'I'hat d u r1nq the t 1mc of a ny management b y t he Duyer , he shall he r~.:;~lonsib tc for pa yment s o f ~11 expense s , bills . utilttics , anJ d~bls tncurred by himc o f any kind or na ur c . 4 . nus tr.:lnsact:ion L S also subJe ct to u prop<:r As!:>ignment of the extsttng lc2se rc Duycr on rtc same rerms a nd condittons. 5. Sellers .:~qrce:; act to purc ~ • .)SC l")r r"":.:lncJ.ge a package liquor :sto!"c w1th1n .J ., m1lc r:-t.!lltS ,s ltw.1 tS Buy~..'r 1s P'-'~'ln') on the lnSt.:ll l mcnt note . and ltcenscs. Upon Jcfau l !:. Seller :,ll1l l hnvc the r1gh to e>:ecute forclosurc pt~c~cd1ngs o n s~t~ coll1tcr.:1 l. 7. Bulk Tt-il nsfer ftc t.., be h·,n<ll~"·l by Uuycr•s and Seller's respcc 1ve at~orne y9. 8. This con 1-"\ct cxrrcssl·: con' in1e nt upon the de:eat of , con ;.·act prc•!lously ~·rltLcn rn ltquor s ore ~1c 5046 t L \.,.3 Shl.ngton ----------·-· ·------____ n ' • •. I • • f - l . • • • 0 ·. • FtxturP. inventory to includ e the following it~ms: · 1 -3 door coo l er 1 -2 door coo ler ca s h r~g 1stcr und counter smal l upright freeze r o•.tal m1.rror sign o ut side compressor for walk in coo l er Nalk in cooler swamp cooler L . 1'·4 · / ~t .•. Jf,-.1!, ('~(}~.~"f:> shel v ~n 1 .;, /"<,...{,. 7 1/~v-.-p ..J • ,_,.....J( ~_,_,b.. I n rhe cvc,t the se l ler f A ~l cs to U?~ro~c this 1nstrument 1n wr it1 nq o~ or b~forc August 24 , 1976 , thPn th1s cont r act ~ at the purchaser's opt1on shu ll h e votd <Jnd to nv effect . Upon ~pp~nv~l hcr~of by tlla seller , t~is .1grccrncnt sha ll become a contract between seller ar.l pu rc ~,$~r a nd &~~11 1nure to the bencf1t of he h~tr"S , succc!>sors onJ .l!jSlgns o~ sa 1 d parties . " . /~ /~ ~ I' ,/ I! Jen t: ,., / ./• .,, ' ., Pu rchaser nutc .. J '. 13y: / .;; .. Purcha s e r D<:~t(! Seller approves the above c o ntract lhts J'-~~uJy of ( 17£ 1976 a n d aqrces lO pay 3 commiss i on of '7 ,o of the gross sales p r1ce for the scrv 1.ces in this trons<:~ct~ nd a rC'es ha t. 1.n th~ event o f for ic 1 turc of pa yme nt s mu dc by purchaser . such puyrren ts shu ll be div1.dcd bct .... 'CC"n the se lle r 's b r o'<c r t nd the seller , o n~ ha lf the reat to s uicl b roker, b u t n or:: to cxcec~l --.h e o mmi :;sion . ~nd the balance to the seller. A -< ,_--'-1 1 A <V'v~J- Sc ller Seller Pur c h ~scr's ·AdC rc ss '{'() 2 / f .. I • • j 0 ·' . , I f '!' - • • • t• ·. - I • Addendum to Agreeme!'lt d<1tcd August 23 , 1976 Re: Liquor Store Jcnovm as E -Z Lif!uorG, located a t 33 53 S . Santa Fe Drive, City of BnBlCv]()od , County of .r.r n.pahoe, State of Col orado . It is acreed t hat a ny mention of "e x istins leuGe" in the above mentioned .\r;reement , is hereby deleted , since the re is no le~sc in eff e ct as of this date . Seller dote . , I ! '!' ' I • • 0 f • •. 0 ,. - \ ( CG:·:: xc·.-:, E:sie :::.. ilarrcr.t Le rea fcer calle . seller , !va;';. L. o ... e:.l, :1e r~aftl!:: called bt.yc r , ~nd r.~cClure-l:e.-.ry J.r,(. Co., herea.Zter called ·"Escrow Ac;;~nt." .s:.nd c..c;.:c..! La c •• e fo:lowL c;: 1. Tha~ 6cller deposits ~e rew ith witn Escrow Agent the s~~ of $0~5.14 . ' 2. T!"' . .:-. t S-.!C~ s\::n shc:.ll be helG. y Escro""' Agen"t: p ·rs-....an<:. \:.0 tt.e provis:.ons of Se c tl.on 39 -26-1 7, CrtS j_97 3 unci: sue:\ tl07'.e as seller st:all !"cNard to Escrow i\ge:1t e recei?t from the E:<ecutive !)i ector o! t~e: Ce? ::-t.-:.er. t of Revenue and the City of Englewood, ColoraC.o, shoHi.~g t!'l.a t ail sales t axes have been paid t r.ro-.:.!]11 Se ?tc::We r 17, 1976 , or in t h e alternative , furn1sh a certlf 'c ace fro~ each of said b o d1.es s howi~g t ~at ~o taxes are due. ~. The pa rties ag ree that in t he event that no • s~c~ rec~ip~s or ce=tificates are furnished within a pa r ioG of t~irty (30} days , then Escrow Ag ent rray t he n p ay t~e saiC rr.onics o ver the po:rc!l ascr. 1~ t~e evenL e ither paid receipts or the a~o=o.?sai c! cc::t~~ ... cates are fu::"nished Wl.t!lin sal.d t~lrty (30 ) C ys period, t hci. Escrow Agent s~all pay saiC sum to sell er. Datec e?tember Ll_. 1976 . McClure -Henr y and Co. _f{/0 By:~· ~---- • • ( I • • 0 ·. f • ( ·"J • • • I• • ' AFFIDAVIT or C~DITORS COMES ~:ow , Elsie L. Bar rent, d/b/a EZ Liquors , affiant, and ~n order to induce lhe clos1ng o f t he bus - iness known as rz Liquors , located at 3353 South Santa Fe Drive, City of Englewood , Colorado to Ivan L. Diehl, states: 1. That the names of al l companies from whom she purchas s invento ry are: Best Brands Davis Brothers McKes son Liquors Midwe st Liquors Moun a1n Nine Distribu ion Snyder s Western Oistr lbution R & L Franchise Vinta ge Nine D & 0 Sales (Coor s) Anheuser Busch Byrd Sales Seven-up Murray Br o t hers Premium Oeverage Cocoa Cola C & C Distribut ion Bes t Brands -Co l o. Delivery Pepsi Cola Company 5700 E. 37th 5915 N. Broadway 1800 E . 40t h 10700 E . 4 0th 10770 E . 51st 3935 Blake 22 0 1 19th 5290 Fox 529 0 Fox 5290 Fox 43 00 S. Windiemere 5180 Fox 69 00 Stapleton s. Dr. 2840 s . Zuni 1505 1-1. Third 901 Tejon 3825 York 4 607 Monaco Pkwy. 4 900 !!cline 3801 Brighton Blvd . 399-771 0 534-1121 623-43 6 1 371-6660 371-524 0 292-6360 534-1711 572-1411 57 3-04 0 4 573-0380 781-6653 292-33 00 3'3-15 63 761-77 77 573-1155 573-0329 824-42 86 320-5511 371-6 559 292-9220 2. Aff1 ant further states that no sums of money are owed to any of the a bove -mentioned companies and that all purchases h ave been paid for on a current bas is . 3. In t he event any money should be owed to t he above named suppl1crs, or any o t he r person, the said aff~ant a g ree s pror-.p tly, upon being noti fied of such cred ~to r, to pay any bala nce due and to hold the said I van L . D~ehl harmless for an y cla~m or demand on the part of ar.y such cred1 tor . . ' 1 ~ ~-~-Els~e L. ~arrent County of Arapahoe State of Colo rado ss. Subscr>bed and sworn to this 17~ day of September, 197 6 by Els>e L . Barrent. My Commtssion expires ~dtary ubhc .}"'.-c:zu.,J...<-1., 19: 11 io . 7 ./ II'- • . • • 0 - • • • 0 - UNIFORM COMMERCIAL CODE-SECURITY AGREEMENT Debtor: { N ..... , Ivan L. Piehl Adw ... R.,kl•n,. 1 620 West 83rd No. str .. t Bu amen 3353 South Santa Fe Drjve No. Strwt Secured Party: No:me· t 1 S J e I. Barrent Adclrou: 3545 West Haryard No. Denver cu., Enilewood . City Denver CUy Colorado Slato Colorado li- Co lorado li- ~:::o~ ;;r ~~:::r·~~=~~~=b~::_~~.~~.>~ Qrici ~'nr~~ :-'aO~~~ticfl';ft-7 Oft eanl WQC: ~b0~diuCC:oYei!~10Ca0St •lW•Ur\lu.m. r egis ter and counter, small upright freezer, oval mirror, outs ide signs, compressor for walk-in cooler, walk-in cooler , swamp cooler, shelving, on~ safe, une small metal f1le. Along w~tn the ~:rade name, El. :..iquors, and all of tne good will assuc1ated oe<."\lrv. paym~J bP.i,iiA!r.~QM/i9•1.~~0\,~~d'Y _ J:hal <;eMalo PI'O<IIjMP,'7 aoto_of •••n daa boro,.;th, 1;<1Yahl9 .to lh'LSo.,..-od Pany, ""order, ao llowo; .n J:ue sum O.L Si ... ,uvO.v payafl e l.n munJ:ul)' .t.nSJ:allmenJ:S ur .... o.>.OU ul-mure lncluaing interest at the ra1:e or 8l per annum. D~TC.a ZA??.ZSSLY WARRANTS AND COVENANTS: I. That except for the security Interest qranted hereby Debtor Is, or to ihe extent that this aqreement states that tile Collateral is to be acqutred after the date hereof, will be, the owner of the Collateral free from any adverse lien, security Interest or encumbrances; and that Debtor will defend the Collateral aQainst all claims and demands of all persons d anytime clatminQ the s=e or any lntereat therein. 2. The Collateral Is used or bouqht primarily for: 0 Personal, f=Uy or household puzpoMa; 0 Use in f=lnq operations; g Use in business. 3. That Debtor's residence is as stated above, and the Collateral will be kept at 335 '5 South santa Ee Dr JYe, Enilewood. No. and Slre'et Qty Colorado 4. If any of the Collateral is crops, oil, Qas , or minerals to be extracted or timber to be cut. or Qoods which are or o ra to become fixtures, said Collateral concerns the followtnq described real estate situate In the•-------- County O>L-------------"=d State of Colorado, to wit; • •• ' I • • ·' \ ! I , '!' • • • 0 I• - .... ~·· .. oi:! • • • ~ '-'• N • • ,.,._ , o. ·.-_, ;xrJ r ... taxes and assesst.,P~,ts of every nature w J.,.·; .• 1.ay b.., .ovled or a ...... >s sed against the Coi latera :. 7. ::\v: :-,· ;-mit or allow any adverse :.o;,, secarlty int erest or enC\• ...... ;.nee wha :~oever u p•,;, ;.,e Collat&:c : =d ( :. • ;J er;u:t .I.a oc:me to be a1tached or rep!evined. 8. 'i'i .(.., :chJ Co:lc:tt'lrc:lls ln good co .. ri .'lor •. and that he w ill , a1 h is ow .. ••xpen se, keep the same In Qooci co;:..;,,,c;, c.c.C: !ro r.~ :i:ne to hme, forthwith, re place and rE>pa lr all such parts of the Co llateral as may be broken, worn out. ,.~;naqec: w;t;1 out allowing any lien to be created u pon th e Collate ral on accocnt of such re placement or re;x:ir ... t.·.c:t !i.o Sacured Party may excnnine ai1d Inspect the Collateral at any Umo, wherever located. v. ~hat he wlll n ot ust3 ::.t3 c:, ll atoral in vio l• .... · · . ol any DPP.Hcable statute~. :• ,..:ations or ordlnancew. l y Kr c"' ttw _mo.oert y 1'1!: 11• i nsu Tr.. 1.ains! I ire or other ..:.•s ualtie:;. U'N:'IL 0 •. ·.,uLr IJeOtor rt:a;r ... ·1·> ;·ossenJl<..:. >l the Coilc.t;).r.l rmd use it in any lawful manner, and u;xm de- "" .. :-•cared Pc : •'/ shall have the lm ~<: .... "''"'·<~ rl9i .. •'-' ;>os~r-s .. lo:. ol .:.e Collateral. ::lEBTO?. ;;:,:.:.BE 11'{ DEFAULT 1...:der ~ ... ; t.,.. ..;Jan the hoppenin<;; ,,: =Y of the foilo w ... c; .-.u.1t.; o;: ..... ::..:>ns: ... ; .... :: ... ;>J'/tr.ent or performance ,.. .. . .. •.;".. ··ovenant o;: llaL .... y contained or r.;,.,.,Ted to har.:.:n ~. ·~ ..... ,oJ :lu• same; ... ,. , .... vi ,ur .. :~hinQ of any wa:rron:Y, rep;:ase~.k ... on or s :atement to SGC1.:Ied Par1y by or on behalf o! . .'" ;,, hc.v " boon false in any material respect when ;:r;ac!e or furn ished; .. ~v mGCJ<>, destruction, eale or encumbrance to o r of any of the Collateral, or th e malclnq of c.~.,, :vvy, .J.~ ~·· .... \,.·~ .. ou t i!-iereof or thereon; (ci) d .:~ath , d• .... viuUon, termlnatlo. oi existence , !:Jaolv;• .. • .,usL"less failure . c ,.;'JO!n tment of a recelv&r c; any . -· .:1e proJ.o ,. ,,;, asslqnment for the benefit of c ; rl ltors • ··;. o r the commencflmea t ol any proceed!nq under any ~~~·~;Acto: ~-.,v.vancy laws of, by or a<;;alr.st Debtor or an :1 '-'''' .rm.tor or surety for Debtor. U?O:\' SUC'rl DEFAULT and at any ttm e th e reafter, or H •· aeems Itself insecure, Secured Par1y :nay decla:a all o::. .. <;;.::.ions secured hereby Jmmedia1ely c!ue and payable ar.d s:.all • crve the remedies oi a secured parly under AI· ;.c :a 9 o: the Colorado Uniform Commercial Code. Secured ?o::y moy ;:equlre Debtor to asseU~b!e the Colla1eral and de- l' • Qr make it crvailable to Secured Party at CT place to be o gr.i<;;T<atod by Secured Party wh!c. is rocsonobly conven!ent ;:,~. parttes. Expenses of retakinQ, ho!dlnQ, prepcrinQ for sale, selli;19 or the like shall tr.clude Secured Party's ;:6<4- so: • .:..:..~ .:: .. ol".~ey's fees and l&<;;al expe:-.se s. ,\,:,waiver by Secured Party oi a:ty default shall ope;c :. o3 a waiver of any oUu -. C:;:o!ault or of th e s=e de:!a<.:; 0:1 c: i1..:...:.-occasion. The takinq of this security aQreement sh all not waive or lmpo lr or.y ot.'Jer securi:Y said Secu;ed Party may hcrve or hereafter acquire for the payment of the above Jude btedness , ncr &hall the tak tnQ of any such addi· tio:.cl ~ecur!ry waive or impair this security aQreement; but said Soc:mJci ?arty may resort to any security It may hcrve :r. the orde;: :t r:1ay doom proper, and notwlthstandlnQ any collateral &ecurlty, Secured Pony shall retain tts ri>;~hts of set· o..: ~<;;air.s t Debtor. Al l rlq!-.:s of Secured Party hereunder shall Inure to the benefit of Its successors and asslqns; and all promises cr:•d C:~:.e ; o: Dei:ltor shall bind his heirs, executors or administrators or his or Its successors or CA!QnS. If there be more .:.an c.:.a ;)eb:or, their liabilities hereunder shall be joint and several. Dat .:.-:. ~s..s _...J./_1.:__-Uday wof_..,.;J,J..,;;_F----19~ ..t.ab:or: ,~L/ Secured Party: • ~ r '--a.---< J • i! Uu• S.x:urity AQrHment 1a intended to MI'Ye a• a tinancinq ltatemenl MC'\Hed pony o. well aa the debtor mu.t 1lqn. ( ' • ·' ' r 'r ' I • • , - • • ( ( • • t •••• 5. Not to sell, transfer or dlapoee of the Collateral. and promptly to notify Secured Party of cmy chanqe In the locatlon of the Collateral Within the State of Colorado and DOt to remove the lame from the State of Colorado without the prior wrttten consent of the Secured Party. 6. To pay all taxes cmd auessmente of rtW'f nature whk:h may be levied or aueaed aqalnat the Collateral. 7. Not to permit or allow cmy adveree'!len, INIC\Irlty tnlernt or encumbrance whatiOeftr upon the Collateral and not to permit the same to be attached or replevined. 8. That the Collateral Is In qood condition, and that he will, at hla own elrJ*1Nrkeep the lame In qood cond!tlon c:nd from lime to time, forthwith, replace and repair all IIUCh parts of the Collateral as may be broken, wom ou~. or damQQed Without allowtnq any !len to be created upon the Collateral on account of euch replacement or repairs, anc! L~at the Secured Party may examine cmd Inspect the Collateral at any time, wherever located. 9. That he Will not use the CoU'lteralln v1olauon of cmy ap~llcable atatule1, requlatlcorll or ordinances. JO __ JC(.L'.tLthe....nro.Pertv fullY insured astains.t 1 ..:.~,or pther casualti_e,. d ~ UNTIL U.tJ'AULr JJel:ltor !flay hm'e posaeealon 61 the Co u ....... cmd UNit In cmy awful mcmner, an upon .. e- faull Secured Party shall have the Immediate rlqht to the J)OIIHnlon of the Collateral. DEBTOR SHAll BE IN DEFAULT under lh11 avreemenl upon the happell!nq ol any of the followtnq events or conditions: (a) default In the payment or performanC"' of any oH\9 'l oa, covencml or UabWty contained or referred to herein or In any note evtdenclnq the same; (b) the maltlnq or fum1ah1nq of cmy wammty, repNMnlation or ltatement to Secured Party by or on behalf of Deb!or which proves to have been fa!H In any materlalrMpect when made or fumlahecl; (c) loss. theft, damaqe, dntructlon, IIO!e or encumbrance to or ol any of the Collateral. or the maltlnq of cmy levy, selzure or attachment thereof or thereon: · (ell death, dlssolutlon. termination of exlsten~. l.n8olvency, bualnna fa1lure, appointment of a recelVft of any part of the property of, asslqnment for the benefit of creditors by, or the commencement of any procMdinq under any bankruptcy or Insolvency laws of, by or aqainet Debtor or any quarantor or ~urety for Debtor. UPON SUCH DEFAULT and at any time thereatt.r, or If It dMrn1 lt!l8lf 1DMcure. Secured Party may declare c11 Obllqatlons secured hereby Immediately due and payable and lhall have the remedlH of a eecured ~under Ar- ticle 9 of the Colorado Uniform Commercial Code. Secured Party may requlna Debtor to auemble the Collateral and do- ilver or make It available to Secured Party at a place to be dealqnated by Secured Party whlch Is f8080nably conve!'l!ent to both parlles. Expensn of retaklnq, holdlnq, preparlnq for sale, Hlllnq or the l11te shall lnclude Secured Party'e rec- sona!lle attorney's fees and leqal apenHL No waiver by Secured Party of any default ehall operate aa a waiver of any other default or ol the eame de!cr.:.!t O!'l a future occasion. The taltlnq of th!s security aqreement ahall not waive or Impair any other HCUrlty 1ald Secured ?arty may have t'f hereafter acquire for the payment of the above IDdebtednna, nor shall the taltlnq of any IUCh ace!• t!onal eecurlty waive or Impair thle security aqreement: but sold Secured Party may resort to any eecurlty lt may hav., In L\}e order It may deem proper, and notwlthatandlnq any collateral Mcurlty, Secured Party ehall retain Ill r!qh \s of ~o:­ oif oqaL'lst Debtor. All rlqhts of Secured Party hereunder shall Inure to the benefllllf Ita euce.e1or1 and aeslqna; and all prol:l!~~~ and duti es of Debtor shoU b ind hls heirs, executors or admlnlatralors or hla or Ita IUCC8110fl or aaslqna. I! there be :nore than one Debtor, tholr !JabWties hereunder shall be lolnt and Hveral.. Dated thl._a -+-1 'J_._ _ _..day o .... t __ L~~,A~~--19.:11. Deb!or: c__~t:zH sif~/£ ----~--·--------. --·~-·------ • • ' • ·' \ ! ' ' '!' - ( • ( • • • COU NCIL ACTION REQUES T LIQUOR AN D J ,2 BEER OUTLETS APPL I CANT: G.G.O . Inc dba Sizzler Family Steak House 5151 S Broadway TYPE OF ACTION REQUESTED: Application for Hotel/Restaurant Liquor License Request for Public Hearing POLICE AND FBI REPORTS: N/A PREVIOUS CITY COUNCIL ACT I ONS DU RING PRIOR TWO YEARS, EXCLUDING ANNUAL RENEWAL: None CITY ATT ORNEY'S REVIEW: C rAENTS: Date Of application is November 8, 1976. Public Hearing must be held within 30 dayx of this date. ' •. 2 8 I · • 0 ' • • • ( ( DRl404• (REV. 101751 e • - STATE OF COLORADO DEPARTMENT OF REVENUE APPLICATION FOR A LIQUOR LICENSE THIS APP~ICATIDN MUST BE FI~ED WITH THE COLORADO DEPART-MENT OF REV · EN UE . STATE CAPITOL ANNEX BUILDING. 1375 SHERMAN STREET, DENVER, COLORA DO B0203 , 13031 892·3741. NO LICENSE WILL BE GRANTED UNTIL THE APPLICATION HAS BEEN APPROVED BY THE LOCAL LICENSING AUTHORITY. , - IMPORTA NT ' CHECK THE APPROPRIATE BOX FOR THE TYP E OF LICENSE I SJ BEING APPLIED FOR . THIS IS AN OR IGINAL APP LICAT IO N AND A COPY MUST BE KEfT IN YOUR FILES FOR REFERENC E WHEN APPLYING FOR RINEWAL LIC:INSES. 0 RETA IL LIQUOR STORE LICENSE-CITY 0 RETAIL LIQUOR STORE LICENSE -l!eUNTY 0 LIQUOR LICENSED DRUG STORE -CITY 0 LIQUOR LICENSED DRUG STORE-COUNTY 0 BEER AND WINE LICENSE-CITY 0 BEER AND WINE LICENSE -COUNTY W BEER , WINE & SPIRITUOUS LIQUOR-CITY 0 BEER , WINE & SPIRITUOUS LIQUOR-COUNTY 0 CLU B LIOUOR LICENSE -CITY 0 CLUB LIQUOR LICENSE-COUNTY •May Require Bond $177 .50 $262.50 $177.50 $262.50 $152.50 $237 .50 $301 .25 $301.25 $110.00 $110.00 0 WINNERY q !&_NSE l$1 0 WHOLESALt'II'I:F Ll 0 WHOLESALE LIQUOR L REQUIRED) QUIR ED I SE <$10,000 BOND 0 DISTILLERY LICE NSE l$10,000 BOND REQUIRED! 0 RECTIFIER LICENSE ($10,000 BOND REQUIRED) 0 PUBLIC TRANSPORTATION LICENSE (PLANE, BUS. CAR l At $25.00 EACH 0 IMPORTER 'S LIQUOR LICENSE 0 BREWERY I BEERI LICENSE" $ 250.00 $ 500 .00 $1000 00 $1000.00 $1000.00 $ 250 00 s 250 00 THE UNDERSIGNED HEREBY MAKES APPLICATION FOR A STATE LICENSE AS INDICATED ABOVE, UNDER T :·'EPRDVISIONSOF TIT L E 12, ARTICLE 47, CRS 1973, AND FOR THAT PURPOSE MAKES THE FOLLOWING ANSWERS TO THE QUESTION CONTAINED IN THIS APPLICA· TION . EVERY APPLICABLE QUESTION MUST BE ANSWERED . ANY FALSE ANSWER OR STATEMENT MADE BY THE APPLICANT CONSTITUTES PER JU RY AND THE PERSON MAKING SUCH FA LSE STATEMENT SUBJECTS ANY LICENSE ISSUED HEREIN TO REVOCATION . -"' ~~-........ G ... G .•. O ........ llli:; ... ,.A Color:aao Corpor.at.ion ................... . ..............•................... lt.l.fnett le~ No. ~5~-0572 Tr .. -··· .................................... -•• -.......... ··-...... ····-· ........... . 3. AcldNI1 ..f ploc:e to bo _, EXACT L<XA110H Of NEMISES MUST IE GIVEN . Glw '""' ond nu-. whoro -lbto. II ploco to be lkonwd it touted in a town or rvrel dittfkt ....,_ tt ie l,._.lble to g ive ,,,...t •nd number. the I• and b4od number Ot part of Metton where locefed must ... P-........... SlSl. . ..&:J.lth..~-······-··-························ .. ~:··· ~ .. ·:··~=::::::·::~!~:::::::::~:~~:~:::~:::::::::::::::~Q:i.:io: ..... _,county ~--····· Zit> <:ode Moiling ~ ........•... ..7.6ll .. W •.... Q>.lfuJ .... ~ •. Colo~ ····················-·········· ....... z ;p c.o. 5. Do you hew lopl _.loft of tt.o .,..-for whidl tl!lt oppllcorion Ia< lkonto 11 modo? •...•..... 'lf~ ............... . 6. A .. tt.o p<emlooo owned 0< ........ ? •••.•.• .Rented ......... If .. ntecl. from wha<n? .... Sizzl.er ... F.IIIIIil.y ... Steak. .. lblaes., 7. It eppltc.nt(s) cw •II offtc." of the corporetion, cltinn(a) of the United Stetet of AmeriQ? ............ X.e~L ........... . I . Is the epplicant, or eny of the ~rtnen , M any of the off l~n . atoc:kho ld.ra 01r directors of aaid eppliunt (if it ia • corpot•tion), Yoo 9 . He• the applic:.nt, or any of the pertnen. or any of the offkert, ltockholden or d irectors of ••ld epplicant {If it it 1 COfpotl· t ion) eYer been conv~ of 1 felony 'n ft. Stete of Colorado or l,een convicted of • etifN eiMwhere which w«Nld conatitute • felony if tuch cr ime h.d bHn committed '" the •••te of Colorado? If ao , ••••• full •••lh. ............................................... .'rea 10. H .. the applluftt, 01 atty of tM pe,rtnen, or any offK:.tr. d irector Of st oc:khold.r of 11id appltc.,t (If it it • corporation) ave r: (o) boen donlod o 1-under til;, llq-low? ...........•..•............ Yo• .Colorado 80215 a . CA. oorp. No X No X No ( (b) hed en elcohoHc beverege lkenee tvtpen._ or ;...,oiled? .. . If the entwer 5e yee, e xpleln fvUy (e"Kh Mpat..,. thNt, if ftllledecl) No X X 11 . Are theM ptemilet now-licenwd under the 5tate llqucw Uw Of the 3.2 ... , An? if so. to whom is the licente iuv.d? , ...... State liceMe N\tmbtr 12. DO YOU HAVE A COI.OIAOO STATE SAlfS TAX ACCOUN1? YfS 0 NO g! If YU, GIVE ACCOUNT NUMIEI haa .. beell .ewlied for ' I • • ' - • • 0 - 13 ... Oo you erany ,...,..,, of your family have t fin ancial in .. rtll i,; any other liquor l•ctnte? (Such f in.nci e l interett to include any equity hftr"t cw to.ns). If the an&wttr it yes, explain in deteil .... See ~it _!). .............. ..... .... ................. Yn ... X ........ No ............... . (·················································································-···································· ........•................................•............... , ........................................................ .. t •· 0.. eny per10n, firm Of corpotetiCW'I Nw t ffnencial lnterett, evidenced either by lOIN Of equfty ownerthip in the butlnet\ for which thft lane. il ,.....ted? tf the entwer lt .,..., a tate nemn an :1 .ddre uet and amount of twh finMCial interest tapretMd either in dol&.rt 01 otMr ltemt of value, tuch •• Inventory, furniture , fl•turet end equipment ............ ···········-·······Ytt .... .X. .. M .... No .............•.. .................. <:.~~---~ .. ~-~~.! .... !?.!?. ... ~~~ ... ?!::I.:ElE!~.r .... ~~-' .... ~!~~ ................ ~ 110,000.00 15. U.l tho -....t ...._ of ell ...._;_ In which ony of tho '*""'" In tho f"Yiouo _,..,. .,. lfttefetood. Bank loan --..... _ 16. '--,.,-. locoood willlln 500 fwt of Ofty ---.plod by e public.., poroch;el ochool • .., tho prindpol .....,.... of ""Y ........ ....-.otv or --,? If --1o -. eapioln ............................................ -............................ -.......................... v ................. No ......... X .. .. 17. 0.-..... e Or,. S... .._ ... -by tho ~".olorodo s. ... loon! of "'--<y? YES. ........... NO . .X. ..... .If YES. LICINII _ ............... _ ........... . II. '--or.-.......,. e ........... -....cJot 1ft tho Soeto of ~odo?......... ...... YEs. ........... NO .. ;l:!: ....... lf YES. LICfNSI -............................... . If. If THf AJIIII.ICANT IS AN IMIHYIIUAI. eN-(e) ....t (b) (o). .......... _ ................................................................ -......... .. ................................................................................................................ __ .......... ____ .................. _ .. c-1 -AdchM City (o.t. of llrth) lf_of .... _lo_tho_. __ (b) (b~ .................... -... _,_ ...................... -............................... . ......................................................................................................... _ ... , .. _ .. __________ ............. . ...... .. ,..,_. ---City (o.t. of llrth) (. iF THE APPLICANT IS A C~..PA .. TNIUt , l "lwer (1), (b), a n d (C), (e) ·--Addrooa City (b). ........................................................... _ ............ ---............................................... _ ............. -........ -............................ _ ...................................................... . -of~ -AdchM City ro...ofllrth) (c) -.., Mkl pwtnenhip --. -o!ICI oularNt e copy of .,.._...... ..,-?..._ ....................... -........ (1....., huolooncl o!ICI wK. ~) 21. IF THE APPLICANT IS A CORPORATION , an1wer (a), (0). (c). (d), a nd (e ) (o) o.,...loocl ...... tho .._ of tho ..... ei ....... -..... .Q9.l9..rddc.._. __ .. ____ , ______ _, Dooo ..... .AuWat ... l3 ...... l9J .. 6 ..................................... _. (b) ,rlndpol ............. .-..-. .. _.?_~g_-~~ .. .9.2~~~ ... ~~-. c._ of.3~.~~-~ .. -........... -of ... -~~~-~ ...... .. (c) 0... of flllflg loot ..... el --.._. 10 tho -_., of So--·--·~L~.:-... ~J..Y .... 4.l!?.Q!P.?.~~~ ..... -............................................ .. Doooofllrth (d) --AdchM City -· Dey, Yew ................... ~ ... ~ ............................. ,...... .. _ .. §!~?. ... ~ .. ~.l'!~:!!;L~.r. ... J.!.?..~ ..... ~ .............. .!!::.?..?.:::.~.(? ... _. Ialald A. Golde 37 Huntin3ton Ctr. , Huntingt:.al Be!lch 9-4-42 ::::::::::::::: .. ~::~:~::~~~~:·::·:~::~:::: ;=~: .. :::~:::~??.~.·:~~:::~~:~:::.~:·:~~~:~ ~=~::~=~~~~:::~::. Michael D. Golde 11970 r-t:ntana Avenue, IDs Arx]eles 8-10-41 .................................................. -............................. S.U.tlry ................. ··············· ··········-·······-··········································-············-···-··4 ····-·-······-··········-····-·· ..................................................................................... ~ .................................................................................................................. -............. ___ , ____ , ____ _ (e) U.t ell stockholdon -lflo .., _.,.olllne 10% or ....,e of the Cepltol Stodl Ill the Cor~ooret..,.. (lncMjo ....,., -or ploolpo~ U.. -- sheet if--. -of O...ofllrth --StrHt No. end City Stodl OwNd -...., Dey, Y- .................. ~ •• ~ ............................. 1 .... ~.~.?..?. .... ~ ... 9.l.D.~ .. ~'--'····~·-................ ?9..~ .................. -.--'~=--~.7.::-.J.§.. __ ....... . lb'la1d A. Golde 37 HI.D'Iin:]tan Ctr. , Hunti.r¥]too Be!lch 25% 9-4-42 .................. MiCliael ... t>~···GOlde ..................... ll97o· .. ~t.ana .. :Averue;·-L08 ... Aiijeles· ....... 2s., .......................... g.:ro::::n .. _ ........ . ·····-···------------·······-·······1 ···············-·-····-····-··· ··--····· .. ........ ...... ............. ··-··-···1 .................................. ,J (f) Ust All Dtrtctor.,-Name Home -Addr"' Cltv MoO:~.o~:t.;.., El'lnry Osborn 6495 HaW.t canym Rd. Denver B-22-36 · .................. Ialiild .. A ~"·G61.i:le ................ , ...... '3THUfit:.iiijtOfl 'Ct:r:............. .. ... "Hi.'ii'it'!tigtai ... ~ .... , ........................... _ .......... _ . .................. Michael .. ·o~ .. ·Cblde""··· .......... , ···-·U970··M:mtana Ave: ...................... IZ:Er .·An;Jetes · ..................... , ........... 8"-"10"'·¢1 ...... -.. • I • - "' . • .. - D . Olw "--ef ...... _.~~o~e chorecto< ,.'--who...,-ftw y-.,.lif;c..o-. ond .. lroi>lllty • o ~~--_.,.,., thowlne "- ( ' -ef .,..,. ,... "-.._ tach. See Exhibit B -CIIY --See Exhi.bi t c -- ··-··-···········-·············-································-····························-··-··········-··-·····---···-················-····················-··················-······················-··-·····-···-·····~·-······· .. : ........ . ~ ' IF TlUS A,.LtCATtON IS fOI A CWI UQUOI. LICINII, ANSWER QU!STtONS 25 THIOUGH 32. ~ ... ~- A ch.b -o -•lion whldl hM been lncorporoted fe>< -leu "'"" live yeon, ond which hos hod o -..hip !loot~\ pold dwe4 fo,-;--.. ,.,_. of at a..t ffw .,....n., •rwl which, for five years, has been the O'lllfMr, le-.., Of occupent of an "tablithment operated tolely fGt ob;.ct. of ,.;,toNI, t«lol, .,...,...,, -icltlc. pol~lcol , <>< otlolet ic notu,., but not fO< pocun1ory goin, ond tloo property, •• -11 •• t1oo odvont-ef whido' be'-to ~. Aloo, o ch.b ""'Y be o _.,ion whldl It o rogvlorly chortored bronch or loclgo 0< choptor of o notionol orgonirotion, which '-op.;.,,.:a~ly for tloo ....... ef o potriotic 01 frotornol ..._lutlon or t«loiY, but-fe>< _..,lory goln . ·•. · \ '-. 25. Stoto -ond _..,_. ef prlndpol olficors ef oold opplicont togotloo r with tho effico hold by ooch of sold __., N/A -t.ldenco o-of llrth .................................................................................................................... ; ....................... . . ............................................................. ; ............................................. .. ............................................................................................................. ; ................................................................................................... ; ................................................................................................................... ; ..................................................................................... -........... ; ............................................... . MANAGI!I ............................................ \. .................................................. ; ................................................................................................. ; ............................................... . 26. Stete nemn end .-..tdencet of d irKtora, truateet, or ttockholden of ••ld 1pplicent N/A 0... of llrth .. ---. . . . .. .. ··---------------------··--·--....................................... _, ____ , .... ; .......................................... _ ....... ; .................................... . .................. ______ ,., .......................... ; ........................................... -.. ................................................... ............................................. ; ...................... -~----·---··----·--·--·-""-""'"-·-----------------·-··-1 .................................... _. __ __ 27. It rt. lpp lic:ent opereted tolef~ fa. • netlontl, totlt l, fr1temel, petriotk. politkal Of tth~ ~ end not for pecuniary geint N/A 21 Sf •te w.,_ther nwmben of u id Club Of" Auoc:ittlon •r• e lected tt regular Mtetin$1 of members Of" by the bolird of dir.ctora 0t MNr gowrnlnt body, N/A . ..... .............. . . ................................................... ·-·-·-· .... . 29 Sttte whether eny '"''''"on fee ,, ptye ble to stcu1e membenhlp in sa td club, •nd the ~t et\erltOf NJA .. 30 St ale the annua1 duet or fees JN vable by mtlrnber& of &t id club fCH" such membership N/A • 31 Sttte hOON long e ppli u nt hta occupted U td premise& to be licensed u • club Doet •nv d i ,ll llt~y . brewer Of bfewery, w inery or wholta .. r ht~te en v d ir ect or Indirect f intncitl lnterHt in the bvtifteu fa. whlc:tl thtt tppliulion fOf lkente It m1de? • • ' I • • 0 ·' ' • • • • If nlt·AI'NCANT. A~ 01 WMOliSAUI. ANSWII QUUTIONS U THeOUGH J7 . .. ..... -......... .,.._ ... _.,.... ,_. ..... --... .. -................. W.~ .................................. _ ..................................................................... .. ... ..... ......... _..._-.... ., ---............... --....... 1ft --Ito .-. ............ NIA. ...................................... .. " .... -........ _... -................................................................................. _______ .......................................... -._ ........................................ . .. .,... -..... _.........-..... ~ . .,-"'*-· .... ctor ................ -_._.If It lo • ..,..,.. N/A -. ...... ""Y .,_ • ...,._ ,.,._... -1ft !he buoiftolo el oelllftg -"·-or ...w-1..,_ 01 rwtoii? ............ Yoo ................ No .............. .. .. .,... --.-... --_.... ... --_,, _.,-..,_.,,.,--...... ootololiolt- __ ..... .......,_..........,, .............. polt ............... --.. '"'........,by .... -.,-N/A "-'-......., IIIIo _....... '-..._ lo .... 7 ....................... -........................................................................... -................. Yoo ................ No ............... . 17 . .,... --· ..... -· .............. -... ----... --~. -..,. dloljllo<y ... -N/A ..... I •• I .. -""Y .,_ er ...,._ ...._.. -In tho -fw which lhlo oppl-f•-lo _., if ....... poltlculero .................................................................................................................................................................................................................. Yoo ................ No. ............ .. •· To ..a..t Cot...-~ do you 1-to olllp your ,_.ndllol .......... N/A ..................................................................................................... .. en. ................ te loe ....... INI .... ,. I d11l by........_ 1N1 eodo ......... e1 ...,_...... 1N1 by c:.p.,otlon.) ••• Of CO&OIADO } c-r ., __ ....lliiJlLIIt. ______________ .. _________ ............ .. _____ .. ______ .. ____ ..................................................................................... --.. . ...._~ Oablrn ------·-·-·· ...... by-lint ........ _ If .. '-"· .......... -· ....... lo .... _._ -__., er-a. IL·-·-·-·~--.......... _ ... ,_ ..... el ta. ..,_ _ ... _-. lhlt a."-INII tho ...................... _. lhlt a.._, ... _ ............... _ ............................ _trv•elhlo_.._...... ....... _ ........................ ......... _., .............. ......_ .. .._.. ... _ ........... ............ _ ......... ........ ........................ -. .., ... .....___18th ., .. ' August .. 76 ~ .. ~~ c.,._ .... .... c_... ....... AMIII 1111 ·--~~-~~2~ .. !.-~-~ .. --... ·---· .. ----------·---........ .. c--._.,.__ __ ~ ~-~!~_ ................. _,_, ......... P--~-~-:... ............ ~<~5 .... ~:-~ ... ::.~ .. ~-......... ,, ~ ~. ~ "'\.• .an' Ale Af'NOVAL Of I.OCAI. UCitiiiNG AU1MOIITY ~ -. ' IMAN\WAI;TUII.IIS, WHOI..IESAUIIS, IMPOIIT.IIS .liND PV•t..IC TIIANSPOIIT.IITION SYSTEMS DISAEG.IIAD Tt'i:S Slic;';~~ -.. \" . " Thll f-'111 _.lanlon a.i....., IPMIIned end ta. --· buol-~ end dwecter of ta. _. ... nt lo .,~o~Ktory ; Md ... 'lt,_o;......, ta.tiUCIII...,..,If....,., will-ta. r--. requl-of ta. neighbol--ta. dellr8o of,..,_.....,., end.....,. ... with the P<Ovil4on of Title 12, Artlde 47, CAS 1173 • 'IMIIM)II ntll AIPUCA110H • _., AI'NOVID. DA'IIO AT--------,_.__ ___ DAY Of--------A.D. lt•-------- INAMI Of TOWN, CITY 01 Ql!OIINTTJ.-------------------------------- "' 4MAVOII 01 CMAI-Of M)MD Of COUNTY COMMISSIONIIS 01 OTHEI Tll\l Of LICENSING AUTIIOIITY .I ATTISTo (CUIIt OIIICIITAIY 01 OTHEI OffiCEI HAVING , .. OffiCI.IIL SEAL Of THE LICENSING AUTIIOIITY.) (If ta. ...--._..... -• -., cltp, tho ..._ --' ohoul4 be olpocl by tho..,.,.,-clof\; if ift o county , ....., by !he cho- el ..,. loeeotl el ~ ---INI ... clof\ te "-loeeotl. II, by.,...,_ or -•· ..,. '-' ,_.,. oulhotity il -.,...., olficiol , ..... ...... _.. ........... ~ by ....... elflciel.) • .. - I • • ·' ' , . • • • ,. . I • - ENGLEWOOD PUBLIC LIBRARY BOARD October 12, 1976 3 A,.., The regular meeting of the Englewood Public Library Board was held on October 12, 1976, in the Library Conference Room. Present: Bennett, Clayton, DeuPree, Lighthall, Mueller, Simon, Sterling Absent: Quaintance, Shattuck Also Present: Harriet Lute, Director of Libraries The meeting was called to order at 7:30p.m., and a quorum declared present . In the absence of Chairman Quaintance, Vice-Chairman DeuPree presided over the meeting. Mrs. Bennett was asked to take notes for minutes preparation in the absence of the Secretary, Carol Pernicka. The minutes of the September 14th meeting were approved as mailed. Mr. DeuPree welcomed two visiting interns, Judy Gallegos and Beth L.wson, students at Denver University. Hr. DeuPree then reported on the September 28th meeting of Central Colorado Library System (CCLS), and its election of new Board of Directors. The nominating committee submitted a list of nominees, and there were no nominations from the floor. The nev board members were elected as f o l lows: Muriel Woods (2 year term ) ce o -Red Rocks Donald Riggs (3 year term ) Auraria Libraries Bob Perkin (2 y ear term) Denver Public Library Charles Parker (3 y ear term) Longaont Public Library Bill Murray (1 y ear t erm ) Aurora Public Schools carol Hewman (3 year t erm ) Bou l der Public Schools Solange Gignac (1 year term ) Bo tanic Gardens Stephanie Stowe (2 y ear t erm) Museum of Natural History Pam Harks (1 year term) Littleton Public Library The CCLS meeting adjourned at 8:15 and no general meeting will be held again until January, 1977 . Kiss Lute read from a memo dated October 1, 1976, in which she announced that the library will not make inter-library loans for persons outside the library's jurisdiction. If there is a real reference request, the library will borrow until the end of the calendar year when the contract expires. A list of names and addresses of persona that have been turned down is being kept to determine the number of persons this policy will involve. Kiss Lute reported that on the basis of $2.00 credited or debited, the library will make about $600 , which will cover some of the costs of the staff handling such requests. • . ' ' I • • .• \ ! I f '!' • • • - Page 2 The next item of discussion pertained to the Arapahoe Regional Library District negotiation on reciproca l borrowing. Miss Lute reported that at the last meeting of the Littleton City Council, the Library Board requested that the Littleton Council accept 57 c , i nst e ad of the 65c which they previously had indicated they must have. The Council agreed to this; however, as of this time, the Arapahoe Regional Library District baa not indicated it will accept this amount. Englewood will undoubtedly be aaked to accept the same arrangement that is reached with Littleton. The Board next discussed the plans for the Library expanaion. Miss Lute reported that the application for a federal grant had been sub.ttted on ,. . October 8th, which included cost eatimates in exceaa of the $155,000 original estimate. The new figure includes additional equip.ent required by the Library. Miss Lute reviewed the architect 's plana with the Board. The expansion would include a ramp on the eaat side of the building, with an entrance directly into the new meeting room; also, a garage to house the boo~bile. The propoaed floor plan would release the area presently utilized for Board meetings for use by the City Housing Committee. The Library office area would be enlarged with some slight modifications to the present office apace. Miaa Lute also reviewed a more detailed floor plan which she had prepared, showing proposed use of all floor space according to preaent planning. In answer to a question poeed by Miss Lighthall, regarding copyright regulation• with respect to use of the copy machine, it was noted that the Library staff does not make copies for individuals; also that a disclat.er etatement is posted on the machine for public viewing. th. Miss Lute distributed copies of the Library's Statistical Report for the month of September, which indicated that circulation was slightly higher than the same period last year, while the Arapahoe County count was down. Refer~nce questions were about the same as last year. Miss Lute co ... nted that in addition to the ten story hours shown, there were tvo class toura during the .onth and more have been scheduled. The Bo1rd alae received the 1976 Vacation Reading Program statistics, which indi ~ated that 1 layton School bad the greatest number of participants. Miss Lute reported that Bob Qurrie, of the Friends of the Library, plans to donate about 30 city newspapers to the Englewood Library. Mr. Currie receives the newspapers for clipping in his office at United Artista. The Friends have suggested they participate in the Englewood Parade to be held on November 6 , by tieing in with the Library Bookmobile and the Sons of the Desert. It was the consensus of the Board that the Library be encouraged to participate in the parade as suggested • The City Hall Christmas Tree is echeduled to be lighted on Monday, December 13th . The tree was lighted laet year by the Mayor, and the Friends of the Library have requested that they be involved with this year's lighting of the Christ .. s Tree. Miss Lcte suggested that the children be invited to come to the Library at 6:00 p.m. that evening and place decorations on the tree which would be craft it ... the y had made in craft class. It was further suggested that the schools be asked if t hey wish to participate by selecting tvo representatives fro. each school through some form of a contest to participate in this program. . ' .• I ! or ' I • - .. • • • • 0 (• - Page 3 After the lighting of the tree and singing of Christmas Carols, the Friends would invite participants into the Library for a showing of "Babes in Toyland" and refreshments. Miss Lute reported that the Friends have also discussed the planning for their annual membership meeting to be held on January 17, 1977 . They have an opportunity to use Phipps' Tennis House in Belcaro, which is part of the University of Denver. They are considering a prograa with some music typical of the Friends , serving Quiche Lorraine and French wine. They could have the affair catered for $3.00 per person. It was the concensua of the Board that there is no objection to this planning, as long as there is no problem with the wine license at the Tennis House. Member's Choice: 1. Mrs. Simon commented on the WICHE report and said that her office was quite enthusiastic about it. They would like to see it expanded to include City Park development in Englewood since the beginning of time. Mrs. Simon s aid she thought it was a great contribution to the schools. 2. Mrs. Simon is working vi the Englewood Parade Committee and reported that Lois Sterling's daughter has been asked to ride on the second float . Grady Franklin Maples and Miss Colorado will ride on the first float. Miss Lute commented that Helen Perrin and her poodle, Missy, will be in the parade . 3. Regarding the Colorado Library Association Convention in Colorado Springs, Mrs. Simon reported that she will attend the meeting on Sunday, October 17th. Bob and Michelle Currie will attend the Friends meeting on Sunday abo. It was agreed that their dinner expenses should be paid by the City . On Tuesday night, October 19th, Miss Lute will be honored as the new President of CLA. Adeline Czarny will also be honored at the sa.e banquet. Reservations have been made for all Board members to attend the banquet. Mr. Quaintance will contact everyone to arrange for travel to Colorado Springs that evening. 4. Councilman Clayton suggested that a City Proclamation be arranged for Adeline Czarny. There being no further business to come before the meeting, it waa declared adjourned at 9:35 p.m. (Notes prepared by G. Bennett) . - ·. . , ·' \ ! 'r I • • 0 '32xl - • • • 0 I• ·. - FIREMEN'S PENSION BOARD Minutes of Oct ober 13, 1976 The meeting of the Firemen's Pension Board was called to order on October 13, 197 6. Upon the call of the roll, those in attendance were as follows: Board Members Braunreiter, Selby, Giseburt, James Absent: Board Members Taylor, Ward Board Member James reviewed the financial reports for the Fire Pension Fund as of September 30, 1976. Board Member Giseburt requested that for the next meeting that the Paying Agent fees be broken down to report what costs are included for that item. The Board also reviewed the actuarial report prepared by A. S. Hansen, Inc. and requested that the Board meet with A. S. Hansen, Inc. in November. Board Member Selby requested that a comparison be made between the City's Fire Pension Investment performance and other Pension Funds in Colorado. The meeting was adjourned at 9:00 p .m. ' I • • 0 • • • • I • • ENG L EWOOD PARKS & RECREATION COMMISSION Minutes of October 14, 1976 The regular monthly meeting of the E nglewood Parks & Recreation Commis sion ,.. was called to order at 7:30p.m. by Ruth Allen, chairman, in the Parks & Recreation Office. Members prese nt: Allen, Poole, Hewitt and Howard Members absent: Cushing, Brown , Mann and ex officio Roman s Also present: jerry Royther , Asst. Dir. Parks & Recreation Gary Havener, Asst. Dir. Parks & Recreation The minutes of the September 9, 1976 meeting were approved as mailed. The financial reports for months of August and September 1976 were reviewed. There is an error in the September revenue report--$4, 300 . 43 was credited to the Old Timers program instead of Municipal Court as it should have been.· Mr. Havener reported that Emerson Park is completed. We are retaining 10}b of the contract price until it is certain the grass will grow. Mr. Royther reported that the golf course has been seeded and the grass is coming up. Plans are being finalized for the clubhouse and with a good growing season next spring the course might be ready for limited play in july 1977. Mr. Havener reported that $14,000 additional funds were granted for the develop- ment of th e family area in Belleview West. Most of this work will be force account. Mr. Royther reported on the discussion between Mr. Romans and Mr. Harper, Superintendent of Schools, c oncerning the handicapped playground for which federal funds were granted. The deadline for the federal aid on the project has passed but Mr. Hewitt suggested this be pursued further with a change in location to either Cherrelyn or Clayton because there seems to be more of a demand for this type of facility in these areas. • • . , ·' I I I '!' , . ' I . • - • • • • •• - 3 D·· CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION October 14, 1976 5:00 P. M. I . CALL TO ORDER . The City Planning and Zoning Commission met in Special Meeting at 5:00 P.M. to discuss the I-470 Alternatives . Chairman Tanguma presided at the meeting. Members present: Tanguma, Wade, Williams, Jones, Jorgenson, Parker , Ed Smith Wanush, Ex-officio Members absent: Pierson, Don Smith Also present: Assistant Director Romans ; Associate Planner House; District VI Engineer Richard Brasher and Mr. Harvey Atchison from the State Highway Department. II. I-470 ALTERNATIVES. Mr. Wanush directed the attention o f the Commission to a draft of a resolution which supports the Santa Fe/U.S. 285 Alternative as the I-470 route . Mr. Wanush noted that the Governor's I-470 Ad Hoc Commission is scheduled to meet on October 22nd. In light of the action taken by that Commission on the Super Grid on October lst, he felt some recommendation from the Planning Commission should be submitted to City Council by October 18th, so that Council may in turn get a recommendation to the Ad Hoc Commission by October 22nd. Mr. Wanush stated that while the Ad Hoc Commission had "killed" the Super Grid alternative on October lst, they did leave the option of transfering funds to finance an alternative to the I-470 con- struction. Mr. Brasher stated that when the Highway Department tried to analyze the transfer alternatives, they selected the Super Grid as a feasible alternative to the construction of I-470; however, in public meetings, great concern was voiced over the impact on local communities and the neighborhood disruption which the construction of the Super Grid might cause. Because of these objec tions, the Ad Hoc Commission killed consideration of the "Super Grid", but did leave the option of transfering fun ds. Mr. Brasher stated that by "transfer", they mean transfering the authority from the Highway Trust Fund to the General Fund --it would not be a direct transfer of funds. The funds would then have to be appropriated by Congress . Mrs. Pierson entered and took her place with the Commission . Mr. Tanguma asked what would happen to the funds that have been d esignated f or the I-470 com truction if they are not used? Mr. • . , • • ·' I ! I ' '!' • • • • • • ENG LEWOOD PARKS & RECREATION COMMISSION Minutes of October 14, 1976 The regular monthly meeting of the Englewood Parks & Recreation Commission was called to order at 7:30 p.m. by Ruth Allen, chairman, in the Parks & Recreation Office. Members present: Allen, Poole , Hewitt and Howard Members absent: Cushing, Brown, Mann and ex officio Romans Also present: Jerry Royther, Asst. Dir. Parks & Recreation Gary Havener, Asst. Dir. Parks & Recreation The minutes of the September 9, 1976 meeting were approved as mailed. The financial reports for months of August and September 1976 were reviewed. There is an error in the September revenue report--$4, 300. 43 was credited to the Old Timers program instead of Municipal Court as it should have been.· Mr. Havener reported that Emerson Park is completed. We are retaining l<Jfo of the contract price until it is certain the grass will grow. Mr. Royther reported that the golf course has been seeded and the grass is coming ,_ up. Plans are being finalized for the clubhouse and with a good growing season next spring the course might be ready for limited play in July 1977. Mr. Havener reported that $14,000 additional funds were granted for the develop- ment of the family area in Belleview West. Most of this work will be force account. Mr. Royther reported on the discussion between Mr. Romans and Mr. Harper, Superintendent of Schools, concerning the handicapped playground for which federal funds were granted. The deadline for the federal aid on the project has passed but Mr. Hewitt suggested this be pursued further with a change in location to either Cherrelyn or Clayton because there seems to be more of a demand for this type of facility in these areas. ' • . , • • - • Parks & 1\ec r eatio n o mmission Minutes of Oc tober 14, 197 6 Page -2 - • - Mr. Royther will a tte nd a meeti ng with City Counc il next week concerning the bud get for th e Se nior Ci t izen Recreatio n Ce nt e r. Mr . Ron Rink e r will attend th e next Com m i ssion meeting to pre sent the plan s and s pecifications for th e building. I'- Mr s . Howard reported that t he ne w Se nior Citize n Advisor y Comm ittee will hold it s fir s t meeting October 28 at the Re creation Office. Mee ting adjourned at 8 :30p.m. 1tee0rifig s ecretary . , • •. ) I . • 0 ' • • • • 0 - 3 D . CITY OF ENGLEWOOD PLAN I G A D ZON ING COMMISSION Octob r 14, 1976 5 ;00 P. M. I. CALL TO ORDER. The City Planning and Zonin Co mmi ion met in Special Meetin at 5:00 P .. to di cu the I-470 Alternat ives . Chairma n Tanguma pre id d at the m tin . Memb ers pre nt : Tanguma, Wade, Williams , Jones, Jorgenson , Parker, Ed Smith Wanush, Ex-officio Members absent: Pierson, Don Smith Also present: Assistant Dir ector Romans ; Associate Planner House ; District VI Engineer Richard Brasher and Mr. Harvey Atchison from the State Hi ghwa y Department. II. I-470 ALTERNATIVES. Mr. Wanush directed the attention o f the Commission to a draft of a resolution which supports the Santa Fe/U.S. 285 Alternative as the I-470 route . Mr. Wanush noted that the Governor's I-470 Ad Hoc Commission is scheduled to meet on October 22nd. In light of the action taken by that Commission on the Super Grid on October 1st, he felt some recommendation from the Planning Commission should be submitted to City Council by October 18th, so that Council may in turn get a recommendation to the Ad Hoc Commission by October 22nd. Mr. Wanush stated that while the Ad Hoc Commission had "killed" the Super Grid alternative on October lst, they did leave the option of transfering funds to fi nance an alternative to the I-470 con- struction. Mr. Brasher stated that when the Highway Department tried to analyze the transfer alternatives, they selected the Super Grid as a feasible alternative to the construction o f I-470; however, in public meetings , great concern was voiced over the impact on local communities and the neighborhood disruption which the construction of the Super Grid might cause. Because of these objections, the Ad Hoc Commission killed consideration of the "Super Grid", but di d leave the option of transfering funds. Mr. Brasher stated that by "transfer", they mean transfering the authority from the Highway Trust Fund t o the General Fund --it would not be a direc t transfer of funds. The f unds would then have to be appropriated by Congress . Mrs. Pierson entered and took her place with the Commission. Mr. Tanguma asked what would happen to the funds that have been designat ed for the I-470 comtruction if they are not used? Mr . • . , I • • • - • • • -2- Brasher stated that these funds would be used on other inter- state systems, possibly in other states. ,. . Mr. Jones stated that he understood if, in fact, UMTA did approve the Santa Fe/U.S. 285 route as part of the interstate system, the standards required on the interstate system con- struction are considerably more strict than those for an ex- press-way system. Mr. Jones stated that he felt the impact of an interstate system on Santa Fe and U.S. 285 would be greater on the adjoining communities than if this route were an express- way. Discussion ensued . In response to a question, Mr. Brasher acknowledged there could be an element of risk in the transfer process. He stated that the State Highway Department has received a letter from Mr. Patrocelli, however, which does seem to indicate "that it is money in the bank." Mr. Brasher stated that it is his feeling that the degree o f risk is not as great as one might think. The financing would be through the annual appropriation of monies by Congress. If Santa Fe were designated as the inter- state route, it would have to be a full limited access route, with frontage roads. Mr. Jones noted that almost all of the land between Santa Fe and the Platte River would have to be used as part of the right-of-way for the interstate. He questioned if there would be a need f or frontage roads along this section? He felt the right-of-way would have to be moved westward to get the proper turning radius for an interch•nge with U.S. 285 at this loca- tion. Mr. Brasher agreed that the interchange would have to be "smoothed out ", and the proper curvature obtained. Mr. Wanush discussed the draft of the resolution which had been given to the Commission; he stated that he feels the resolution sets forth the facts very clearly. Mr. Wanush reviewed the points covered in the resolution, such as pro- jected growth, economics, traffic, housing and so forth . Mr. Wanush stated that one point to remember is that there will be an increase in traffic volumes on the streets of Englewood whether or not the interstate is approved, or whether an alternative is approved. On U.S. 285 between Santa Fe and Broadway, there is an average count of 44,600 vehicles per day at the present time; by the year 2000, the count is estimated at 53,000 vehicles per day. If one of the outer routes for the interstate, such as the airport diagonal route, is approved for the interstate, the estimated count in the year 2000 drops to 52,000 vehicles per day. Both of these estimated counts are at a "level of service F". If the Santa Fe/U.S. 285 alternative is chosen as the interstate route, the count is estimated at 61,000 vehicles per day. Mr. Wanush stated that the Santa Fe route for the interstate does impact heavily on the major streets in Englewood, but that the level o f service would still be "F" whether the Santa Fe alternative was chosen or not. He pointed out that the City can anticipate • . ' .• \ ! 'f I 0 , I • • (:, • • - -3- high congestion no matter which route is chosen. Mr. Wanush noted that construction of any one of the outer routes increases the possibility of popula tion and business growth along that route, which could have a negative impact on Englewood . Mr. Wanush stated that he felt economic growth in Englewood should be encouraged, and that the designation of Santa F e /U.S . 285 as the interstate could provide some encouragement. Mr. Wanush stated that the staff recommends the Commission approve the Santa Fe /U.S. 285 route as the I-470 route, and that the decision on this matter be made at this meeting and forwarded to the City Council. He aded that Santa Fe north of U.S. 285 and U.S. 285 will have to be improved whether or not the interstate designation is made and that there is approximately $100,000,000 available that could be reallocated to use for construction on Santa Fe Drive north of U.S . 285. If the Santa Fe route is not chosen as the Alternative, the funds could be used to finance the projects submitted to the Highway Department and the Council of Governments for the Work Program requests. These are the poin ts contained in the pro- posed resolution. Discussion ensued. Mr. Wanush asked how realistic the estimated funding for the Practical Grid is? Mr. Brasher stated that in identifying improvements to be made with the Practical Grid, they attempted to be as realis tic as possible. Mr. Wanush asked if it would be feasible to reallocate from these funds to take care of some of the problems throughout this area? Mr. Brasher stated that a lot of the projects contained in the Practical Grid would be done through local funding, and the reallocation of these funds would present a problem. Mr. Wanush noted once again that Santa Fe Drive will have to be improved from U.S. 285 north to I-25 if the interstate designation is approved . Further discussion ensued. The matter of funding and the transfer of funds was discussed further. Mr. Brasher noted that if Colorado loses the I-470 funds, the funds may well go t o finance interstate systems in other states. Mr. Brasher noted that only a certain amount of money is available for interstate construction throughout the United States, limiting the mileage of interstate roads that can be constructed . Mr. Brasher discussed again the "risk" factors involved in the transfer o f funds. He noted that if the transfer of funds were stipulated f or a certain project at the time the transfer is requested, there could be a better guar antee of construction. Mr. Wanush stated that h e was co ncerned by the fact that the transfer of funds may not provide a system of transportation 1or the southwest Denver me tro area. Mr. Brasher stated that a transportation system can be developed. Mr. Atchison noted that a model transportation system was developed with the Super Grid; their primary intent in developing this model system was to relieve congestion . I • • • • , . 0 .. - -4- Mr. Brasher noted that any project would have to go through an Environmental Impact Statement and the planning process before funding and construction. Mr. Atchison suggested that the Cities of Englewood and Littleton might get together to discuss the alternatives. He stated that he understood Littleton was interested in such a meeting. Mr. Jones stated he understood the County Commissioners wanted to have a meeting of all the jurisdictions in western Arapanoe County to discuss this issue. Mr. Atchison noted that the Ad Hoc Commission had a work session set for October 15th, and a meeting set for October 22nd; however, he stated the members had indicated that no decision would be made until mid-November. Mr. Brasher noted that some of the other communities are opposed to the Santa Fe /U.S. 285 alternative. Discussion ensued. Mr. Wanush noted that with the Super Grid, one could see ad- vantages and disadvantages to that proposal. Under the present alternatives available, the recommendation for transfer of funds could be made and some projects could be funded; but there is the possibility of being "short-changed somewhere down the road." Mr. Wanush stated he felt it would be advisable to meet with the other communities in Arapahoe County, but he still felt that the City of Englewood should make a recommendation to the Ad Hoc Commission as soon as possible. Discussion ensued. Mrs. Wade asked when I-470 was established if it was designated as an "approximate route"? Mr. Brasher stated that a corridor was designated for I-470. Mrs. Wade stated that in other words, the precise location of the route could "bend", and still retain the I-470 designation? Mr. Brasher stated that it could. Mr . Tanguma announced a break for dinner. The meeting reconvened with the following members present: Ed Smith, Tanguma, Wade, Williams, Jones, Jorgenson, Parker, Pierson. Absent was Don Smith. The resolution draft was further reviewed. Mr. Jones pointed out what h~ felt were "negative aspects" of the resolution. Mr. Wanush stated that he felt the resolution re-emphasized the need for additional improvements on U.S. 285 and Santa Fe Drive. Mr. Jones stated that with the Super Grid there was some assurance of contiguity. Mr. Jones stated there might be problems in recommending the U.S. 285/Santa Fe route for I-470; the part o f U. S. 285 that would be designated as the interstate goes through Sheridan. Further, there is no assurance that funds would be available for improvement of U. S. 285 through Englewood. He stated that he is concerned the City may be committed to accept a volume of traffic without assurances that anything will be done to improve the carrying capacity of these streets. • . , ·' \ ! 'r I • ' • • • • 0 - -5- Mr. Wanush stated that there are uncertainties throughout but there are some benefits to Englewood; the interstate route on Santa Fe and U.S . 285 would diminish the possible movement of economic growth to the outer route. Mr. Wanush stated that the Super Grid provided the best solution to the City of Englewood for handling traffic ; however, the Super Grid is no longer under consideration. Mr. Wanush stated that the inter- state alternate route of Santa Fe/U.S. 285 is best for Engle- wood now. Discussion ensued. Don Williams asked if the alternate route for the interstate could be indicated as a Number 1 recommendation, and the transfer of funds as a second choice? Mr. Wanush stated that he questioned recommending the transfer of funds until the communities have had a chance to discuss the alternatives and reach some sort of agreement. Mr. Wanush pointed out that the Ad Hoc Commission may not wait to make a decision until the communities of Arapahoe County have had an opportunity to dis- cuss this jointly. Mrs. Wade stated that she felt no firm decision should be made by the Ad Hoc Commission at this time, but that if a decision II • is made, then the City should be on record as recommending Alternate #12. Ed Smith suggested that the City should indicate to the Ad Hoc Commission that attempts are being made to co- ordinate their efforts with those of adjacent communities. Mr. Wanush pointed out that the Planning Commission is again talking about holding off making a decision until the meeting with the County Commissioners; the Governor's I-470 Ad Hoc Commission may not delay their decision that long . Mr. Williams suggested that possibly Englewood should "lead the way". Mr. Tanguma agreed with Mr. Williams. Mr. Jones again expressed conce :n about Englewood "asking the State to build a road through Sneridan". Ed Smith pointed out the fact there would be considerable improvement on Santa Fe to facilitate movement of traffic. Discussion followed. Mr. Jones stated that the County Commissioners are concerned about matching funds, unless construction is done on a designa- ted part of the interstate system. He stated that he would like to see if the City could "recommend transfer of the corridor as part of the interstate system to get the proper funding, and if the route could still be part of the inter- state system." Mr. Wanush pointed out that Mr. Jones suggestion would not entail any transfer of funds, as Mr. Jones had previously discussed. Mr. Jones asked i f there would not be more safety in requesting a transfer of the route, than a transfer of funds? Mr. Wanush stated that he felt there would not be the risks involved. •• ·' . , I ! '!' • • f • • • • - -6 - Don Williams noted that there would have to be right-of-way acquired along South Santa Fe Drive, but that the Highway Department has had contact f rom some of the people asking if the Highway Department would purchase their land for right- of-way. Mrs. Pierson excused herself f rom the meeting. Dis c ussion onllie proposed resolution ensued, and some amendments were s u g gest e d. Jones moved: Parker seconded : The Planning Commission approve the following Resolution, as amended, and forward said Resolution to City Council with a favorable recommendation: A RESOLUTION RECOMMENDING AN ALTERNATIVE TO I-470 TO THE CITY COUNCIL. WHEREAS, population in the Southwest Denver metropolitan area is ex pected to increase by approximately 5.5% over the next 25 years to reach as much as 802,400* by the year 2000,and WHEREAS, this popula tion growth will be accompanied by new housing construction, business and industry which will in- crease traffic volume on virtually all existing arterials and collectors in the area, regardless of the transportation im- provements, and WHEREAS, natural and man-made barriers limit the number of both north-south and east-west streets in the Southwest Denver metropolitan area, channeling major traffic through the City of Englewood, and WHEREAS, for many years, regional plans have identified the need f or a circumferential route around the Denver metropolitan area to help alleviate the "through " traffic demands from areas which are already congested with local traffic; and WHEREAS, the construction of the circumferential route in the Southwest quadrant of the Denver metropolitan area which has been identi f i e d as I-470, has been under consideration for several years as t o whether or not it is necessary and if so, the most advantage ous route f or the Interstate, and WHEREAS, several alternative routes for the Interstate have been developed, and WHEREAS, all alternatives for the construction of the I-470 system, including a do-nothing alternative, increase tra f f ic volumes on all arterials and collectors within the City o f Englewood over pre s e nt volumes, and ------*A h igh g rowth as s umption wi t h t h e construction of the Interstate Rout e. • . , I 1 ~ ' I 0 ' • • • • • - -7- WHEREAS , one alternative to 1-470, the Super Grid, has been rejected by the Gov ernor's Ad Hoc Citizen Commission and has been removed from f urth er consideration without allowing time for the City o f Englewood to formulate its recommendation, and WHEREAS , the Governo r's 1-470 Ad Hoc Commission may meet on Friday , October 22, 1976, to formulate a recommendation to Governor Lamm relative to 1-470. THEREFORE, The City Planning and Zoning Commission o f the City of Englewood finds: 1. That the choice of which remaining alternative to 1-470 to recommend should b e based upon an analysis of the im- pact of that particular alternative on the City of Engle wood, and II • 2. That Alternatives #2, the Practical Grid ; Alternative #5, the Airport Diagonal ; Alternative #7, the Outer Route, and Alternative #11, the Wadsworth Diagonal, have little impact on projected traffic volumes and level of service on the arterial and collector system ln Englewood, and 3. The construction of Alternatives #5, #7,and #11 will increase the likelihood that the expected population and employment growth in the Southwest Denver Metropolitan area will tend to be attracted more to the south and southwest in the area of the proposed interstate alternatives, detracting from the Englewood activity center, and 4. It is to the benefit of the City of Englewood to encourage more economic growth such as office construction, hotel/motel development and high density residential within its own corporate limits, and to increase the accessibility of downtown Englewood to the expected areas of population growth in the Southwest Denver Metropolitan area, and 5. The City Planning and Zoning Commission recognizes that on numerous occasions over the past several years, the City of Englewood has recommended that improvements have been needed on a number of state highways , and urban systems streets within the City limits, and, in fact, by motion on October 4, 1976, the City Council forwarded these recommendations to the State Highway Department and to the Denver Regional Council of Governments through the Arapahoe County Commissioners . 6. The Commission also recognizes that the construction of the Santa Fe/Hampden alternative will place additional burden on all of the state highways and urban systems streets within the City limits, especially on South Santa Fe Drive between U.S. 285 and 1-25 and on U.S. 285 between South Santa Fe Drive and South University Boulevard. For this reason, the following improvements will have to be made: •• . ' ·' I ! 'r I • 0 f • • • • 0 .. - -8 - a. Santa Fe mus t b e upg raded to at least a six-lane arterial between U.S. 28 5 and I -25 and that grade separations and/or interc hanges must b e c onstructed at Dartmouth Avenue, Floyd Avenue , Ox f ord Avenue, Qu incy Avenue, Tufts/Union Avenues, and Belleview Avenue . b. U .S. 28 5 . Maj o r improvements must be made on U.S. 285 e specially a t the Broa dway /U.S. 285 underpass and between South Broadway and S outh Santa Fe Drive in order to carry the traffic generated by t he central business district, as well as that tra ff ic tra ve l i ng through the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY PLANNING AND ZONING COMMISSION OF THE CITY OF ENGLEWOOD, COLORADO, as foll o ws : Sec t ion 1. The City Planning and Zoning Commission recommend to the Englewood City Council that I-470 Alternative #12, the S a nta Fe-U.S. 285 route as the I-470 route, offers the best opportunity to the City of Englewood for increasing the accessibility of downtown Englewood to the region and there- fore offers the best opportunity for Englewood's continued economic growth and prosperity. Section 2. The City Council consider this matter at the earliest opportunity in order that it can send the recommendation of its choice to the Governor's Ad Hoc Citizens' Committee prior to its meeting on October 22, 1976 . Section 3. Recognizing that the Interstate on ~e Alternate #12 alignment will impact local streets, the following improvements must be made: a . Santa Fe must be upgraded to at least a six-lane arterial between U.S. 285 and I-25 and that grade separations and/or interchanges must be constructed at Dartmouth Avenue, Floyd Avenue, Oxford Avenue , Quincy Avenue, Tufts /Union Avenues, and Belleview Av e nu e . b. U.S. 285. Major i mprovements must be made on U.S. 285 especially at the Broadway/U.S. 285 underpass and between South Broadway and South Santa Fe Drive in order to carry the traffic generated by the central business district, as well as that traf f ic traveling through the City . • "' . ' • • • • • • -9- Section 4. The present $100,000,000 available to the year 2000 from the Practical Grid funds should be reallocated to insure that these improvements occur simultaneously with or before the construction of the San ta Fe/Hampden alternative. Section 5. In the event that the Santa Fe/U.S. 285 alternative is not chosen, the Planning Commission recommends -that the transfer alternative be adopted with the following recommenda- tions for construction : 1. South Santa Fe Drive: a. Widen and improve to a six-lane major arterial, continuing the construction project which is now under way in Denver south to County Line Road. b. Construct an interchange at the intersection of West Dartmouth Avenue and South Santa Fe Drive. c . d. Construct a grade separation at the inter- section of West Floyd Avenue and South Santa Fe Drive. Improve upon the interchange at South Santa Fe Drive and U.S. 285. e. Construct a grade separation at the intersection of West OXford Avenue and South Santa Fe Drive. f. g. h. 1. Construct an interchange at the intersection of South Santa Fe Drive and West Quincy Avenue. Construct a grade separation at the intersection of South Santa Fe Drive and West Tufts/West Union Avenue. Construct a grade separation at the intersection of West Belleview Avenue with the railways. Construct an interchange at the intersection of South Santa Fe Drive and West Belleview Avenue. 2. u.s. 285 : a. Construct an interchange at the intersection of South University Boulevard and U.S. 285. . , I • • 0 ' • • • -10- • • 3. Belleview Avenue: a. Construct Belleview Avenue to four lanes from South Peoria S t reet to South Sheridan Boulevard. b. Construct an interchange at the intersection of West Belleview Avenue and South Broadway. c. Install storm inlets on the north side of West Belleview Avenue from South Elati Street to Big Dry Creek. 4. South Broadway: a. To be widened between Yale Avenue and Floyd Avenue to the same width as South Broadway from U.S. 285 to Quincy, providing left-turn pockets and land- scaped median . 5. South Clarkson Street : a. To be constructed to two lanes from U.S. 285 to East Orchard Avenue. 6. South Windermere Street: a. To be constructed to two lanes from West Oxford Avenue to Gates Parkway. 7. West Floyd Avenue : a. To be constructed to two lanes from South Huron Stree t to South Zuni Street. 8. Quincy Avenue: a . To be constructed to four lanes from I-225 to South Simms Street. ADOPTED AND APPROVED THIS 14th DAY OF OCTOBER, 1976 ' '':t I .. : ~-;;.-...z< <-,_..,_.. --c---..-,;:; ~ Eddie Tan~ma;;Jr ., Chairman' City Planni~ ~ Zoning Commission ' ) • • 0 - • • f • • - -11- AYES: Ed Smith, Tanguma, Wade, Williams, Jones, Jorgenson, Parker NAYS: None ABSENT : Don Smith, Pierson The motion carried. Considerable discussion followed on the possible meeting of all western Arapahoe County jurisdictions with the County Com- missioners. Jones moved: Ed Smith seconded: The Planning Commission recommend to the City Council that Englewood initiate a joint meeting of the communities in Western Arapahoe County and with the Arapahoe County Commissioners to discuss the I-470 Alternatives. It is further recommended that the City of Englewood host the meeting in the Community Room of City Hall, and that this meeting be scheduled as soon as possible. AYES: Parker, Ed Smjth, Tanguma, Wade, Williams, Jones, Jorgenson NAYS: None ABSENT: Pierson, Don Smith The motion carried . The meeting adjourned at 7:45 p.m • ,_ ·' I ! '! • • 0 '32xl • • , . • -12- MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE CITY PLANNING AND ZONING COMMISSION. DATE: October 14, 1976 SUB J ECT: RECOMMENDATION: Jones moved: Parker seconded: I-470 Alternative The Planning Commission approve the attached Resolution, as amended, and forward said Resolution to City Council with a favorable recommendation. AYES: Ed Smith, Tanguma, Wade, Williams, Jones, Jorgenson, Parker NAYS : None ABSENT: Don Smith, Pierson The mo t ion carried. By Order of the City Planning and Zoning Commission. Route. ' • • 0 f - • • f • • 0 ,. - -13- A RESOLUTION RECOMMENDING AN ALTERNATIVE TO I-470 TO THE CITY COUNCIL. WHEREAS, population in the Southwest Denver metropolitan area is expected to increase by approximately 5.5% over the next 25 years to reach as much as 802,400* by the year 2000,and WHEREAS, this population growth will be accompanied by new housing construction, business and industry which will in- crease traffic volume on virtually all existing arterials and collectors in the area, regardless of the transportation im- provements, and · WHEREAS, natural and man-made barriers limit the number of both north-south and east-west streets in the Southwest Denver metropolitan area, channeling major traffic through the City of Englewood, and WHEREAS, for many years, regional plans have identified the need for a circumferential route around the Denver metropolitan area to help alleviate the "through" traffic demands from areas which are already congested with local traffic; and WHEREAS, the construction of the circumferential route in the Southwest quadrant of the Denver metropolitan area which has been identified as I-470, has been under consideration for several years as to whether or not it is necessary and if so, the most advantageous route for the Interstate, and WHEREAS, several alternative routes for the Interstate have been developed, and WHEREAS, all alternatives for the construction of the I-470 system, including a do-nothing alternative, increase traffic volumes on all arterials and collectors within the City of Englewood over present volumes, and WHEREAS, one alternative to I-470, the Super Grid, has been rejected by the Governor's Ad Hoc Citizen Commission and has been removed from further consideration without allowing time for the City of Englewood to f ormulate its recommendation, and WHEREAS, the Governor's I-470 Ad Hoc Commission may meet on Friday, October 22, 1976, to formulate a recommendation to Governor Lamm relative to I-470. THEREFORE, The City Planning and Zonipg Commission of the City of Englewood finds: 1. That the choice of which remaining alternative to I-470 to recommend should be based upon an analysis of the im- pact of that particular alternative on the City of Englewood, and *A high growth assumption with the construction of the Interstate Route. . -• . ' I • •• ' r ' '! • • , . • -14- 2. That Alternatives #2, the Practical Grid; Alternative #5, the Airport Diagonal; Alternative #7, the Outer Route, and Alternative #11, the Wadsworth Diagonal, have little impact on projected traffic volumes and level of service on the arterial and collector system in Englewood, and 3 . The construction of Alternatives #5, #7,and #11 will increase the likelihood that the expected population and employment growth in the Southwest Denver Metropolitan area will tend to be attracted more to the south and southwest in the area of the proposed interstate alternatives, detracting from the Englewood activity center, and 4. It is to the benefit of the City of Englewood to encourage more economic growth such as office construction, hotel/motel development and high density residential within its own corporate limits, and to increase the accessibility of downtown Englewood to the expected areas of population growth in the Southwest Denver Metropolitan area, and 5. The City Planning and Zoning Commission recognizes that on numerous occasions over the past several years, the City of Englewood has recommended that improvements have been needed on a number of state highways, and urban systems streets within the City limits, and, in fact, by motion on October 4, 1976, the City Council forwarded these recommendations to the State Highway Department and to the Denver Regional Council of Governments through the Arapahoe County Commissioners. 6. The Commission also recognizes that the construction of the Santa Fe /Hampden alternative will place additional burden on all of the state highways and urban systems streets within the City limits, especially on South Santa Fe Drive between U.S. 285 and 1-25 and on U.S. 285 between South Santa Fe Drive and South University Boulevard. For this reason, the following improvements will have to be made: a. Santa Fe must be upgraded to at least a six-lane arterial between U.S. 285 and I-25 and that grade separations and/or interchanges must be constructed at Dartaouth Avenue, Floyd Avenue, Oxford Avenue, Quincy Avenue, Tufts/Union Avenues, and Belleview Avenue . b .. U.S. 285. Major improvements must be aade on U.S. 285 especially at the Broadway/U.S. 285 underpass and between South Broadway and South Santa Fe Drive in order to carry the traffic generated by the central business district, as well as that traffic traveling through the City. • • ....... • • • 0 .. -15- NOW, THEREFORE, BE IT RESOLVED BY THE CITY PLANNING AND ZONING COMMISSION OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section l. The City Planning and Zoning Commission recommend to the Englewood City Council that I-470 Alternative #12, the Santa Fe-U.S. 285 route as the I-470 route, offers the best opportunity to the City of Englewood for increasing the accessibility of downtown Englewood to the region and there- fore offers the best opportunity for Englewood's continued economic growth and prosperity. Section 2. The City Council consider this matter at the earliest opportunity in order that it can send the recommendation of its choice to the Governor's Ad Hoc Citizens' Committee prior to its meeting on October 22, 1976. Section 3. Recognizing that the Interstate on ~e Alternate #12 alignment will impact local streets, the following improvements must be made: a. Santa Fe must be upgraded to at least a six-lane arterial between U.S. 285 and I-25 and that grade separations and/or interchanges must be constructed at Dartmouth Avenue, Floyd Avenue, Oxford Avenue, Quincy Avenue, Tufts/Union Avenues, and Belleview Avenue. b. U.S. 285. Major improvements must be made on U.S. 285 especially at the Broadway/U.S. 285 underpass and between South Broadway and South Santa Fe Drive in order to carry the traffic generated by the central business district, as well as that traffic traveling through the City. Section 4. The present $100,000,000 available to the year 2000 from the Practical Grid funds should be reallocated to insure that these improvements occur simultaneously with or before the construction of the Santa Fe/Hampden alternative. Section 5, In the event that the Santa Fe/U.S. 285 alternative is not chosen, the Planni.ng Commission recommends that the transfer alternative be adopted with the following recommenda- tions for construction: •• ' I • • . , .. • \ ! ' ....... ....... -16- • • • • .. l. South Santa Fe Drive : a . Wi den and impro ve t o a six-lane major arterial, cont inuing t he c onstruction project which is now under way i n Denver south to County Line Road. b. Construct an interchange at the intersection o f West Dartmouth Avenue and South Santa Fe Drive. c . Construct a grade separation at the inter- section of West Floyd Avenue and South Santa h Dri~. d. Improve upon the interchange at South Santa Fe Drive and u.s. 285, e . Construct a grade separation at the intersection of West Oxford Avenue and South Santa Fe Drive. f. Construct an interchange at the intersection of South Santa Fe Drive and West Quincy Avenue. g. Construct a grade separation at the intersection of South Santa Fe Drive and West Tufts/West Union Avenue. h. Construct a grade separation at the intersection of West Belleview Avenue with the railways. i. Construct an interchange at the intersection of South Santa Fe Drive and West Belleview Avenue. 2. u.s. 285: a. Construc t an interchange at the intersection of South University Boulevard and U.S. 285. 3. Be lleview Avenue : a. Cons t ruct Be lleview Avenue to four lanes from South Peor i a S t reet to South Sheridan Boulevard . b. Co n struct an interchange at the intersection of West Belleview Avenue and South Broadway. c . Insta ll s torm inlets on the north side of West Bellev i ew Avenu e from South Elati Street to Big Dry Creek. • ' I • • . , •• ' r I ~ • • • • -17- 4. South Broadway : a. To be widened between Yale Avenue and Floyd Avenue to the same width as South Broadway from U.S. 285 to Quincy, providing left-turn pockets and land- scaped median. 5. South Clarkson Street: a. To be constructed to two lanes from U.S. 285 to East Orchard Avenue. 6. South Windermere Street: a. To be constructed to two lanes from West Oxford Avenue to Gates Parkway. 7. West Floyd Avenue: a. To be constructed to two lanes from South Huron Street to South Zuni Street. 8. Quincy Avenue: a. To be constructed to four lanes from I-225 to South Simms Street. ADOPTED AND APPROVED THIS 14th DAY OF OCTOBER, 1976 I • • 0 . , - • • .,. { • • I ~ • -18- MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTIO N OR RECOMMENDATION OF THE CITY PLANNING AND ZONING COMMISSION • DATE : October 14 , 197 6 SUBJECT : I-470 Me e tin g RECOMMENDATION : Jones moved: Ed Smith seconded : The Planning Commission recommend that Englewood initiate a joint meeting of the communities in western Arapahoe County and the Arapahoe County Commissioners to discuss the I-470 Alternatives. It is " . further recommended that the City of Englewood host the meeting in the Community Room of City Hall, and t hat this meeting be scheduled as soon as possible. AYES: Parker, Ed Smith , Tanguma , Wade, Williams, Jones , Jorgenson NAYS: None ABSENT : Pierson, Don Smith The motion carried. By Order of the City Planning and Zoning Commission. /Recording Secretary I • • 0 f ( ' • • • .... I. • .. - CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION Octobe r 19, 1976 CALL TO ORDER. 3 0 The regular meeting o f the Ci ty Planning and Zoning Commission was called to order at 7:00 P.M. by Chairman Tanguma. Members present : Jorgenson, P a rker , D. Smith, Ed Smith, Tanguma, Jones Wanush, Ex-o ff i c io Members absent: Pierson, Wad e , Williams Also present: Assistant City Attorney DeWitt; Assistant Director Romans ; Associate Planner House. II. APPROVAL OF MINUTES. Chairman Tanguma stated that the Minutes of October 5, 1976, are to be considered for approval. Parker moved: Jorgenson seconded: The Minutes of October 5, 1976, be approved as written. AYES: Jones, Jorgenson, Parker, D. Smith, Ed Smith, Tanguma NAYS: None ABSENT: Pierson, Wade, Williams The motion carried. Mrs. Wade entered and took her place with the Commission. III. HAMPDEN PROFESSIONAL PARK Subdivision Plat CASE #31-76 Assistant Director Romans sta te d that the preliminary design o f the proposed Hampden Pro f essional Park Subdivision is to be considered this evening. Th e proposed Subdivision encompasses Phases 8 and 9 as identi f ied in the Larwin Subdivision Waiver, which was approved in Oc t ober 1 9 72. The proposed subdivision is approximately elev e n a c r es in s i ze, and is located in the southwest corne r of the Larw i n s i t e. Th e parcel is to be divided into two blocks, wi th e igh t lots to each block. The lots will be 24,000 square feet in area, to conform with the minimum lot area requirement s o f the R-3 High Density Zone District. If the property were to be developed for professional of f ices, nursing homes, etc., t he 24,000 sq. ft. minimum lot lot area would be adequate. However, were the property to be developed for multi-family us e, two lots could be combined to meet the minimum lot area of 42,000 sq. ft. Mr. Tom Regan is the developer of this site, ~d h as indicated that the individual sites will be sold in such s ize as the prospective builders may want. ' • • I I 0 .• I l . '!' • • • • - -2- Mrs. Romans briefly reviewed the Larwin development, which was to have encompassed the entire site and which was to have b een developed as a "unit". No major streets were dedicated, but are, rather, private roadways that do not meet the City's minimum street widths. Mrs. Romans reminded the Commission o f a meeting they had with a Mr. Pogue of the Larwin Corpora- tion, at which time Mr. Pogue was advised it would be necessary to plat the site prior to selling any portion. Letters have also been written to Mr. Pogue to again advise him of the necessity t o plat the site ; it appears, however, that Larwin is ignoring any attempts by the City to contact them. The staff has devoted considerable time discussing this matter, and has determined that the best way to handle the situation is to work with the individual developers of the property as it is purchased from Larwin. Mrs. Romans stated that attempts are being made, by working with Mr. Regan, to secure a 60 ft. dedication for Girard Avenue through the site rather than the 30 ft. private roadway that now exists. Mr. Regan has indicated that he wants the street dedicated before he purchases his property. The street that would bisect the subdivision proposed by Mr. Regan would have a 50 ft. dedicated right-of-way. There will be no additional access to the development from U.S. 285; the primary access will be at Lafayette and Girard and at Lafayette and the proposed street between Girard and U. S. 285 which will probably be identified as Hampden Place. Mrs. Romans stated that Mr. Lou Carey, who had proposed de- velopment of the site several years previous to the Larwin purchase and development of the site, had placed covenants on the land limiting the residential development to 1,500 units. Larwin had also agreed to these covenants. Mrs. Romans stated that it is her understanding that Mr. Regan is looking more toward a professional office complex rather than an apartment development. Mrs. Romans introduced Mr. Regan, Mr . Starkloff, and Mr. J. D. Willis, architect with Sternberg Partnership. Mr. Starkloff is a former member of the Englewood Planning Commission, and is a local developer. Mrs. Romans stated that the staff report contains suggestions that the staff fee ls should be incorporated in the Final Plat. Mr s. Pierson entered and took her place with the Commission • Mrs. Romans stated that a Publi c Hearing will have to be held on the Final Plat. Pursuant t o the procedure set forth in §12-3-28 of the Subdivision Regulations, certified letters wil l be sent to all adjoining property owners notifying them o f the time and date of the Public Hearing. Mr. Tanguma asked i f the Commission had any questions. Parker asked if Larwin was a party to the subdivision? Romans state d that Larwin was not. Mr . Mrs. ,. . I • f ( • • • • • -3- Don Smith stated that his ma j o r concern is drainage of the site. He stated that he does not t h ink any of the drainage should get off the site. Mr. Smith also q uestioned whether the present drainage system would be able t o handle the drainage resulting from 10 acres of development in addition to the present develop- ment on the site. Mrs. Romans pointed out that the drainage plan was approved for the entire site at the time of t he Larwin Subdivision Waiver; the original development plans called for a density much higher than that proposed by Mr. Regan . Discussion ensued. Mr. Jones asked if Mr. Regan could work out an agreement with Larwin to tap onto the storm sewers which they have installed? He noted that there would have to be some easement rights worked out in addition to the agreement to allow tapping onto the storm drainage line. Mr. Regan stated that there have been discussions between he and Mr. Pogue of Larwin regarding the matter of drainage. As it stands now, a condit.;, ... of their o ntract to purchase is Larwin 's granting an ea ~· mt.nt in or ·I• ·r that he can tap on to the storm sewer drainage system; it is also contingent upon Larwin's dedicating the necessary additional right-of-way for East Girard Avenue through the Larwin development. Mr. Tanguma asked Mr. Regan if he had any idea of the type of buildings the development would have? Mr. Regan stated that he is looking to a medical and professional office park-type development. Mr. Regan stated that a number of doctors and other professional men have expressed a desire to own their own building ; in fact, the idea for such a development was brought to his attention by a local doctor . Discussion followed. Mr. Regan stated that their purchase of the land is contingent on the approval of the Subdivision Plat, which is contingent on Larwin granting easements to them for the drainage and waste water disposal and on dedication of additional right-of-way f or East Girard Avenue. Mr. Parker asked if the roadway opening from U.S. 285 into the Larwin site was a dedicat ed roadway, or a private roadway? Mrs. Romans stated that it is a private roadway. Mr. Jones discussed the topography of the site in the area of South Lafayette and East Gira r d Avenue. Mr. Jones asked if this topography would resul t i n drainage water from the site running west and north down South Lafayette Street? Discussion ensued. Mr. Regan stated that he felt it could possibly be controlled with the profile of t he roadway. Mr. Jones asked the size of the inlet trunk line on East Girard Avenue? Mr. Regan stated that it was a triple sized line. Mr. Jones asked if it was a 24" pipe? Mr. J. D. Willis, architect with the Sternberg Partnership, stated t hat the pipe to the north of their property is oval --18" high by 28" wide. • I . ' • • • • 0 -4- Mrs. Pierson asked i f Mr. Regan ha d done any studies on the demand f or office space in the Eng lewood area? Mr. Regan stated that he has spoken with a number of people and the majority seem to be interested in the project; he stated he felt there is enough demand for him t o make the attempt to develop the site. Mrs. Pierson stated that she has been trying to find property to lease f or her firm ; it is her feeling there is a great deal o f vacant office space in the area. Mr. Re g an stated that he has been t alking to the local pro- fe ssional people, who are interested in owning their own building, probably a 10,000 to 15,000 sq. ft. building, with ample parking. Mr . Regan noted that medical and professional building s have a unique demand f or parking space. Don Smith asked approximately how many offices Mr. Regan planned for the d eve lopment ; what was the average medical building need? Mr. Regan stated that this would depend on the individual who purchas e d t he lots. He noted that the professional people he has talked to are now in much smaller quarters than the 10,000 to 15,000 sq. ft. figure he cited earlier, and they want to get more office space and more parking space. Mr. Jones asked if the development would be high-rise buildings or of a lower profile --say two or three stories in height. Mr. Regan stated that he hoped to have architectural approval on the sites he sells ; he would like to control the quality of development and get a uniform approach to the development. Mr. Regan repeated that he felt right now that most of the structures would be one, two or three story buildings. Mr . Jones asked if Mr. Regan could get architectural control as a covenant running with the land? Mr. Regan stated that this could be done ; he would want to have a committee that would review the building plans of each structure. Mrs. Pierson asked if all the parking would be at street level, or would there be underground parking? Mr. Regan stated that this would again be up to the individual purchaser. Mrs. Pierson stated that she was afraid we might be sacrificing some greenery for parking lot. Mr. Regan stated that the R-3 Zone District does have landscaping requirements that must be met. Brief discussion _ensued. Don Smith moved : Parker seconded: The Planning Commission approve the Preliminary Plat of the Hampden Professional Park Subdivision subject to the f ollowing conditions: 1. The size o f each o f t he proposed lots shall be no less than 24,000 square feet, the minimum area which is required for most of the Permitted Uses in the R-3, High Density Residence District. If a high-density residential development is proposed, two lots could be combined t o meet the 42,000 square foot minimum lot area requirement • • • • • .. -• - -5- 2. The proposed 50 foot right-of-way through the center of the subject site will be dedica te d as shown on the Preliminary Plan and a name for that street shall be determined and it shall be so identified on the Final Pla t. 3. In order to provide for acce ss for utility service, easements of a width of no less than ten feet (5 ft. on each side) shall be established along all side and rear lot lines. 4. The necessary land will be dedicat ed for East Girard Place to make it a 60 foot right-of-way rather than the existing 40 foot width. · 5. A drainage plan shall be included as a part of the Final Plat. Such drainage plan shall meet the requirements set by the Director of Public Works. 6. There shall be compliance with all o f the provisions of §12-3-26 of the Subdivision Regulations in preparing the Final Plat. Don Smith stated that he feels the proposed subdivision will be an asset to Englewood, and by granting the approval of the Preliminary Design Plan, the developer will be able to proceed to work out agreements with Larwin Corporation. Mr. Smith stated he felt the Commission would still have enough control to assure that the drainage problems are worked out and any other problems shall be solved prior to approval of the Final Plat. The vote was called. AYES: Jones, Jorgenson, Parker, Pierson, D. Smith, Ed Smith, Tanguma, Wade NAYS: None ABSENT: Williams The motion carried. IV. DIRECTOR'S CHOICE Mr. Wanush reported on the City Council meeting of October 18th, at which time recommendations from the Commission concerning I-470 and a joint meeting o f Western Arapahoe County jurisdictions were received and considered by the Council. Mr. Wanush stated that City Council tabled action on the recommendation that the Santa Fe Drive/U.S. 285, Alt ernate #12, be designated as the routing for I-470. On the proposal that Englewood host a meeting o f the Western Arapahoe County jurisdictions to dis- cuss the matter of I-470, the date for such meeting was set for November 4, 1976. The City Council determined they would invite the City Councils, Planning Commission members and administrative staff to this meeting. Mr. Wanush stated that the decision on the 1-470 rou ting was tabled until after the • . , •' \ ! 'T ' I • ' • • • ... • 0 • -6 - me e t i n g o f th e jurisdictions t o determine the feeli n g o f those communities. There have now b e en indications the Highway De partme nt wi ll h old o ff making a decision until November 12th . Don Smi th sta t ed that his personal concern is not with Alternate #12 , but rath e r what do we do on U.S. 285 from the Santa Fe int e rchange e ast t o South University Boulevard? We do not at this time have e ither the answer or the money. Neither is there a n answer on t h e treatment o f Santa Fe Drive f rom U.S. 285 north t o I-25. Mr. Smith stated there are enough traffic problems on U.S . 285 now , and there is no money available to do the i mprovements tha t are needed. Mr. Smith stated that Alternate #12 seems to be an acceptable method to give access to Denver. Mr . Tanguma stated that he feels the Highway Department will be f orced t o improve Santa Fe Drive north of U.S. 285; there is no way they could leave that part of Santa Fe Drive without some improvement. Don Smith pointed out that 1.5 million dollars is all that is available to spend o n the widening of South Santa Fe now, and reminded the members o f the Public Hearing scheduled for October 20th on this matter. Mr.Saith stated that Englewood cannot c ome up with 50% matching f unds f or the improvement of U.S. 285. He s tated that he felt the City ha s to determine where the money is c oming from to m~ke the improvements. Mr . Wanush pointed out that this question woul d pertain to any alternative that was chosen. Don Sm ith stated that City Council had passed a resolution in su ppor t of t h e widenin g o f South Santa Fe Drive. Mr. Wanush stated that fue State terms the widening of Santa Fe Drive a "short-term solution", and that even with the widening, t hey expect to have the same probl ems by 1985 that exist today . Don Smith reiterated he fe l t there was a big problem money-wise, and that no one is coDGerned about mon e y, and that it needs to be looked into. Mr. Wanu sh stated that the resolution passed by the Commission did reco g nize the ne e d f or improvements. If an outer route were to be chosen as the I-470 route, there would still be the need for improvements on Santa Fe and U.S. 285. Mrs . Wade pointed ou t ~at Englewood stood to gain quite a few benefits from Alternate #12 and the improvements of Santa Fe Dr ive from U .S . 285 south; also, the construct ion would be done with federal monies. Don Smith discussed the term "transfer o f funds", and stated t hat such an action is not possible. He stated he had called two Senators, both of whom assured him that transfer of monies f rom the interstate trust fund to the general trust fund cannot b e done . Mr. Tanguma pointed out that Alternate #12 does not e ncompass any transfer of funds, it is merely a realignment of t h e proposed I-470 routing . wanush stated that there i s new legislation which does ~:~it the federal government t o transfer an oblig at i on from • I 0 .· \ ! I 'r ( • • • • 0 • -7- the Highway Trust Fund to the General Fund; he stated there is no "cash" transfer as such. Discussion ensued. Don Smith stated that he f elt the City should try to get a commitment from the state or federal government as to what the scope of the project is, and what the development between Santa Fe and University on U.S. 285 would be. He stated he felt the City has been getting partial answers. Discussion followed. Ed Smith stated that if the Alternate #12 route for I-470 is chosen, the radius on the intersection will be so large it could create problems also. He stated that he felt the only thing to hope for is a good interchange, with a good flow of traffic. Also, there would be a major improvement of South Santa Fe Drive rather than the piece-meal approach that is being considered now. He stated he did not feel Englewood could do anything but gain from the Santa Fe/U.S. 285 route for I-470. Ed Smith stated he didn't feel the State Highway Department could do much to help Englewood on U.S. 285 until some of the other local problems are solved. Discussion en- sued. Mr. Jones stated that part of the attractiveness of I-470 on Santa Fe is the interchanges and grade separations, plus the 90 /10 funding split; he stated he felt this would be a high priority for the communities affected by the I-470 routing. Don Smith stated that he didn't feel Denver would like the proposed routing of I-470 --the southern metro area would benefit from the routing. Chairman Tanguma requested the Commission members to get back to the discussion at hand, the Director's Choice. Mr. Wanush noted that some time ago, members o f the Commission suggested meeting with the City Council to discuss the Auto Wrecking /Junk Yard Ordinance. City Council is waiting for a specific date from the Commission. He suggested that possibly we could meet with City Council on November 3rd, or November 16th, Mr. Parker questioned that anything would be gained by discussing this matter with the City Council at this time, and that the Commission should consider the matter and then send a recommendation to the City Council. Discussion followed. It was determined that the Commission would not meet with the City Council relative to this matter at this time. Mr. DeWitt suggested that it might lead to more open discussion if the matter were considered at a study session of the Commission . It was determined that the Commission would meet on November 9th in lieu of the meeting scheduled for November 3rd ; at the meeting of November 9th, the discussion would cen t er on t he Comprehensive Plan. There would also be a meeting on November 16th, at which time the Auto Wr ecking Yard/Junk Yard Ordinance would be considered by th e members ~ the Planning Commission . , . • • f - • • • 0 ,. - -8- V. COMMISSION'S CHOICE Don Smith asked what progress h as been made on the downtown meeting? Mr. Wanush stated tha t he has talked to Councilman Clayton, and planned to discuss the matter with him further. Mr. Smith stated he f elt it would be difficult to get the down t own businessmen together u ntil after Christmas. Mr. Jones discussed the meeting of the jurisdictions in Western Arapahoe County, hosted by Englewood, which is 1o be on November 4th. He asked if there should be exhibits and displays for this meeting regarding I-470? Mr. Wanush stated that he would discuss the matter with City Manager McCown and take direction from him. Mr. Tanguma stated that he received a letter from the Army Corps of Engineers. He asked that the staff obtain a copy of the Land Use Statement on Reaches 2 and 3 of the South Platte River. The meeting adjourned at 8:15 P.M. f'<~<f., o~-ertru e • ~ ty Recording secretary ~ 7 I • • 0 · . • - Portion of Year to Date -83\ DEPARTMENT OF FINANCE ,3e. EXPENDITURES TO 1976 BUDGET GENERAL FUND THROUGH OCTOBER 31, 1976 Current Year to Last Last Annual Expendi-Date Expen-\ of Year Year Budget tures ditures Budget to Date ' Legislation & Council City Council $ 64,978 $ 5,136 $ 67,804 104 $ 62,050 90 Board of Ad j ustment 2,958 577 2,719 92 2,117 80 Career Service 6,356 147 1 ,478 2 3 4,977 90 Planning and Zoning 4,546 332 3,737 82 3,709 77 Library 3 ,366 176 2,724 81 1,314 58 City Attorney 101,539 7,556 77,439 76 70,328 84 S ub-Total 183,743 13,924 155,901 85 144,495 86 Administration City Manager 105,518 10,344 92,449 88 82,385 84 Personnel 73,030 5,029 53,643 73 43,144 83 Treasury & Record 84,319 6,878 71,470 85 55,988 76 Municipal Co urt 93,017 6,103 69,775 75 58,637 82 Acctg. & Auto. System 138,455 8,388 113,507 8 2 106,360 85 Revenue Division 111,163 8,098 90,862 82 86,846 8 2 Purchasing 159,874 7,844 144,087 90 62,016 83 General Operations 0 0 0 0 160,402 85 765,376 52,684 635,793 83 655,778 83 Public Work s Senior Surrey 33,756 2 ,704 28,754 85 22,931 83 Engineering 172,9 14 11,737 123,387 71 96,948 72 Streets & Drainage 759,170 54,496 599,657 79 502,170 82 Traffic Reg. 224,842 15,027 187,909 84 177,312 82 Bldg. Maintenance 272,953 19,599 213,814 78 82,208 81 1,463,635 103,563 1,153,521 79 881,569 80 Fire Department 1 ,41 9,076 114,994 1,156,620 82 1,058,743 83 • • • 0 ' • • ,_ t• • • ( I • • 0 ' . , • ( Taxes Property Tax Specific OWnership Sales Tax Cigarette Tax Franchise Tax Total Licenses & Permits Business Licenses Building Licenses Total Intergovernmental Revenues Fed. Grants & Revenue Sharing State Grants State Shared Revenue Arapahoe Bridge & Road Total Charges for Services General Government Public Safety Highway & Street Animal Shelter • School District #1 Outdoor Swim Pool Indoor. Swim Pool Sports & Games Cultural Activities Playgrounds Softball • zoo Old Timers Library Contract ~ Total • • t• - Portion of Year to Date 83\ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES GENERAL FUND THROUGH OCTOBER 31, 1976 \ of Budget Last Budgeted Current Year to Col-Year Revenues Month Date lected to Date $ 785,997 $ 6,339 $ 707,077 90 $ 589,871 40,000 992 48,593 121 44,573 3,525,686 383,324 3,041,097 86 2,703,225 450,000 41,337 386 ,772 86 390,309 405,399 72,800 376,829 93 335,798 5,207,082 504,792 4,560,368 88 4,063 ,776 61,800 1,585 58,096 94 45,279 33,000 5,333 45,619 138 54,241 94,800 6,819 103,715 109 99,520 707,238 4,284 524,363 74 525,335 6,000 0 2 ,000 33 3,045 288,000 11,656 261,813 91 249,128 72,516 0 73,271 101 60,887 1,073,754 15,940 861,447 80 838,395 152,704 594 110,306 72 102,830 7,480 544 4,485 60 5,484 51,110 596 21,239 42 20,017 7,500 3, 723 10,294 137 6,805 10,000 0 10,000 100 10,000 14,306 236 15,524 109 15,512 32,343 1,068 21,321 66 15,331 29,692 3,185 26,647 90 23,147 32,064 3,845 28,644 89 22,343 300 0 1,089 363 408 21,035 1,195 19,661 93 15,501 2,600 3,576 138 3,214 16,430 (3,142) 15,465 94 12,704 28,375 4,732 25,486 90 22,253 405,939 16,576 313,737 77 275,549 • Last Year ' 90 97 85 83 90 86 84 93 89 75 60 90 100 80 75 84 54 52 100 100 74 93 96 100 100 100 100 74 79 ·. ·. ' .t r I ! 'r ' • • f 32xl • • - Realization of Budgeted Revenues General Fund Through October 31, 1976 Page 2 \ of Budget Last Last Budgeted Current Year to Col-Year Year Revenues ~ Date lee ted to Date ' Fines & Forfeitures Court Fines $ 94,800 $ 9,814 $ 66,959 71 $ 73,707 82 Library Fines 8,300 566 7,069 85 7!087 79 Total $ 103,100 10,380 74,028 72 80,794 82 Mi scellaneous Joint Venture Tax ' Refunds 75,000 17,043 143,813 192 0 0 Interest 25,000 12,300 28,956 116 29,483 87 Rentals 0 475 4,200 0 843 0 Gain on Sale of Assets 0 0 700 0 1 0 Other 105,000 1,697 94,959 90 27!162 180 Total 205,000 31,515 272,628 133 57,489 49 TOTAL REVENUES $7,089,675 $586,022 $6,185,923 87 $5,415,523 84 • I • • 0 ' • • Taxes: Sales Tax Sub-Total Intergovernmental Revenue: Revenue Sharing and Federal Grant State Grant State Shared Revenue Sub-Total iscellaneous: Interest Contributions Other Sub-Total Total Revenues Storm Drainage: Gene ral North Central II Paving District #23 Dar tmouth Improvements • • 0 • Portion of Year to Date 83 \ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES PUBLIC IMPROVEMENT FUND Through October 31 , 1976 Budgeted Curre nt Year to Revenue Month Date $1,579,580 $133,285 $1,415,802 $1,579,580 $133,285 $1,415,802 $ 2,826 11,500 $ 14,326 0 0 $ 23,500 $ 6,476 $ 36,717 17,156 (1,038) 17,796 $ 40,656 $ 5,438 $ 54,513 $1,634,562 $138,723 $1,470 ,315 CUmulative Expenditures . - Budget $363,002 636,500 6,100 124,000 Current Month $ 411 (11,350) ' • \ of Last Budget Year Collected to Date 90 $1,351,575 90 $1,351,575 11,427 0 11,427 156 $ 62,626 12,000 103 (261) 134 $ 74,365 90 $1,<.37,367 Project Balance to Date Available $361,576 $ 1,426 589,834 46,666 6,027 73 16,564 107,436 Last Year ' 85 85 .. 100 l 75 80 58 58 • 0 - • • Taxes: Sales Tax Sub-Total Intergovernmental Revenue : Revenue Sharing and Federal Grant State Grant State Shared Revenue Sub-Total iscellaneous: Interest Contributions Other Sub-Total Total Revenues Stonn Drainage: General North Central II Paving District #23 Dartmouth Improvements • • 0 ,. - Portion of Year to Date 83\ DEPARTMENT OF F INANCE REALIZATION OF BUDGETED REVENUES PUBLIC IMPROVEMENT FUND Through October 31, 1976 Budgeted Current Year to Revenue Month Date $1 ,579,58 0 $133,285 $1,415,802 $1,579,580 $133,285 $1,415 ,802 $ 2,826 11,500 $ 14,326 0 0 $ 23,500 $ 6,476 $ 36,717 17,156 (1,038) 17,796 $ 40,656 $ 5,438 $ 54,513 $1,634,562 $138,723 $1,470,315 Cumulative Expenditures Bud2et Current Month $363,002 $ 411 636,500 (11,350) 6,100 124,000 ' •• \ of Last Budget Year Collected to Date 90 $1,351,575 90 $1,351,575 11,427 0 11,427 156 $ 62,626 12,000 103 (261) 134 $ 74,365 90 $1,437,367 Project Balance to Date Available $361,576 $ 1,426 589,834 46,666 6,027 73 16,564 107,436 Last Year ' 85 85 ' 100 1 75 80 58 58 • • 0 . ' • Realization of Bud geted Revenues Public Improvement Fund Through October 31 , 1976 'ge 2 Sidewalk District Traffic Improvements Intersecti o n Dips Parks: Belleview Storm Repair Belleview West N. w. Greenbelt s . W. Greenbelt Interchange Emerson Mini Park Land Purchase River Redevelopment eenhouse Tennis Courts Fire Training Facility Rescue Unit Elderly Housing Const. Police/Fire Demolition Senior Ce nter Library Expansion Land Purchase Near Elderly Housing Site • Cumulative Budget $ 15,000 110,000 13,265 50,000 150,051 311,309 112,250 110,640 15,000 2,000 2,248,941 36,100 119,713 80,000 21,100 2,362 ,067 15,000 180,000 10,000 45,600 $7,137,638 •. • - Expenditures Current Month 649 54 8,254 (274) 90 25,429 $23,263 ..... • Project to Date $ 100,643 129,488 311,307 106,114 110,640 11,181 2,000 1,698,897 34,482 115,996 80,000 21,091 2,339,192 12,130 70,409 45,463 $6,163,034 ,. . Balance Available $ 15,000 9,357 13,265 50,000 20,563 2 6,136 0 3,819 0 550,044 1,618 3,717 0 9 22,875 2,870 109,591 10,000 137 $974,604 ·' 1 r 'T •. • t • 0 Disposal Service Other: Connection Fees-Inside Connection Fees-Outside Interest Gain on Sale of Assets Inspection Charges Miscellaneous Sub-Total Total Revenues Treatment Sanitary System Adm. & General Total Expenses • (_, • • ,_ • Portion of Year to Date ~ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES SEWER FUND Through October 31 , 1976 \ of Last Last. Budgeted Current Year to Budget Year Year Revenu e Month Date Collected to Date __ ,_ $ 645,750 $ 75,371 $ 640,918 99 $487,665 84 10,000 3,384 65,811 658 8 ,972 84 312,500 17,714 362,158 116 108,872 80 30,000 17,586 56,171 187 54,607 68 16 0 3,000 1,520 7,868 262 3,032 83 7,000 774 11!230 160 22,273 87 $ 362,500 $ 40,978 $ 503,254 139 $197,756 77 $1,008,250 $116,349 $1 ,144,172 113 $685!421 82 EXPENOI'ruRES TO 1976 BUDGET Last Last Annual CUrrent Year to Date \ of Year Year Budget Expenditures Expenditures Budget to Date _,_ $307,932 $ 16,688 $236,822 77 $202,324 83 67,581 4,238 52,014 77 43,263 84 339,933 158,570 404,542 .ill 227,177 .?.£ $715,446 $179,496 $693,378 97 $472,764 65 ' • ·' \ ! .,. I • • 0 '32xl • • • • Portion of Year to Date 83\ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES WATER FUND Through October 31, 1976 \ of Last Budgeted Current Year to Budget Year Revenue Month Date Collected to Date Water Sales: $1,353,465 $177,951 $1,179,579 87 $879,144 Other: Connection Charges $ 55,800 $ 8,501 $ 55,642 100 $ 29,556 Rentals 2,535 2 ,396 9,868 389 4,732 Interest 10,000 4,613 46 5,362 Gain on Sale of Assets 64 0 so Sale of Water 150,000 12,000 8 Miscellaneous 25,000 2,562 12!359 ~ 50,574 Sub-Total $ 243 ,335 $ 13,459 $ 94,546 39 $ 90,274 Total Revenues $1,596,800 $191,410 $1,274,125 80 $969,418 (-. EXPENDITURES TO 1976 BUDGET Last Annual Current Year to Date \ of Year Budget Expenditures Expenditures Budget to Date Source and Supply $ 193,574 $ 2,150 $ 86,662 45 $161,218 Power and Pumping 173,611 2,798 122,293 70 95,908 Pu rification 141,561 8,902 119,919 85 106,987 Trans. and Dist. 157,234 10,384 131,443 84 162,255 Meter Reading and Collection 64,396 2 ,718 53,768 83 44,342 • Gt _,r al 343,800 3,144 299,515 87 229' 078 Total Expense $1,074,176 $30,096 $813,600 76 $799,788 :-J ' • • Last Year __ ,_ 85 91 67 0 85 91 85 Last Year ·-'- 61 82 85 89 78 ~ 57 ·. , .• I ! ,. .. • • 0 • • • • - MEMORANDUM To: Andy McCown, City Manager From: William D. James, Director of Finance Date : November 11, 1976 Subject: Financial Report for the Month of October 1976 General Fund : Revenues continue to come in well within the budget estimates. Actual sales and use tax for October was $19,707 over the budget estimate for October of $486,064. The Bi-City sales and use tax totaled $143,812 at the end of October, whi ch was $43,812 over the revised estimate of $100,000. Municipal Court re venues have picked up substantially over previous months mainly due to the number of moving violation tickets issued . However, part of this increase in revenues has been offset by using additional personnel from the Parks Department to help process the increased work load. Expenditures for all departments are with in the budgeted amounts. Revenue Sharing Fund: Revenue sharing receipts will be approximately $5,00D less for 1976 than what was originally anticipated. Part of the revenue sharing formula is based on the increase in taxes of one jurisdiction compared with other government entities. The Revenue Sharing Office in Washington, D.C. showed that Englewood had only a 1% increase in its tax base, while other government units in Colorado had increases as high as 81 % (Arapahoe County had 45 %). This is just one of the inadequacies of the Revenue Sharing formula. Englewood, as reflected in the Tax Committee report, does not have the growth potential in revenues as other cities and counties. It is estimated that, based on this information, we will lose approximately $17,000 next year in Revenue Sharing funds. Even though we will lose the above amounts, we expect to recover this loss, if not more, from Title II money which is part of the anti- recession legislation. Title II funds are Revenue Sharing receipts based on a per capita basis, and Englewood falls within the average of other cities. The Economy: Unemploy ment -The metro area unemployment was 6.46 % according to latest figures, and the national unemployment figure was 7.9 %. •. ,._ .• I ! 'r • • 0 - - • • Andy McCown, City Manager Page 2 November 11, 1976 • 0 - Inflation -Inflation continues at an annual rate of 6%. Retail Sales -Retail sales on a national level increased by only 1% for the last month. Economists predict, however, that this relatively small growth should be made up by higher levels of spending this year during the Christmas season. I will forward a complete detailed status report on this year's performance through October 31, 1976 to you by November 19, 1976 for your review . . ,/ /).' £<..-·,~-- William D/Jarnes Director of Finance WDJ/kv ' • • 0 • • • • I• - 3 F TO: Andy McCown , City Manager ~' M E M 0 R A 0 U M FROM : Robert R. Holmes, Chief o f Pol ice DAT E: No v.rrbe r 10 , 1976 SUBJEC T: EMERGENCY VEHICLE S This i s in response to your memorandum o f Noverrbe r 2 , 1976, re g arding counc i I 's concern over the poss ibility of problems of veh i c les failing to yield right- of-way t o emergency vehicles . I have discussed the situation in detai I with my sta ff and with Chief Hami I t on . T here h as been no indication of a probl em within the pol ice department , and Chief Hamilton indicated a similar re s ponse from h is staff . Occasionall y the re wi I I be an isolated case of apparent failure to yie ld, however, a few isolated cases are not necessari ly indicative of a general problem. In most c ases o f an apparent violation, it is difficu lt to determine if the violation is the result of driver attitude or merely the more prevalent probl em o f the driver's i nability to hear the eme r gen cy eq uipment, or the driver's inability to determine from which dire c tion it may be coming, or simply hear ing a siren and having no place to pu ll over . Th~ o nly recent accident resultin g from an emergency run (other than po l i ce pursuit ) occurred as the result of driver e rror on the part of the emerge ncy equipme nt operator and not as a resu lt of tal lure to yi e ld t o emerge ncy eq uipment. Co un ci lman Smith app arently suggested that th e pol ice department might be able to follow tire equipment duri ng emergency runs in an attempt to apprehend v io lato rs. In considering thi s s ug gestion , it is important to first point out that there is no evi dence that a prob l em in fact exists. It in fact such a problem were evident , I am do ubtful t hat this wou ld be the most appropriate soluti on . S ince there is no way t o antic ip ate the t ime an emergency tire or rescue call may be dis patched or t rom which f ire station the response w i I I come, it wou I d be impossible to assu r e that a pol ice car would be near enough to follow the emergency equipmen t. If a police vehicle were any distance away, it would be necessary to utilize emergency equipment to r e ach the tire equipment in order to foll ow. This would create an additional , unnecessary hazard. Even if a pol ice vehi c le on routine patrol were able to intercept the respondin g tire equipment , the police car wou ld again have to utilize red lights and siren in o rder to ma intain an app r opriate distance from the fire equipment. This wo uld c reate even great er confusion and further, unnecessary hazards . •• . , . ' I ! 'r ' • • ' - • • • 0 - -2- The pol ice departmen t staff and officers ha ve been made aware of the concerns of counci I, and wi I I attempt to make a more co ncerted enforcement effort in this area in the future. RH /ez •. • • 0 . I ' - • • • - MEMORANDUM To: Andy McCown, City Manager From: William D. James, Director of Finance Date: November 11, 1976 Subject: Surplus Equipment Auction The City of Englewood and the City of Littleton consolidated surplus vehicular equipment to sale at public auction on October 30, 1976. By consolidating equipment to one location, we doubled the number of vehicles for sale. The auction was held at the Englewood Service- center and was conducted by McCrea and Company, industrial auctioneers. A public auction is an excellent means to dispose of surplus equip- ment, provided there is a good market for used equipment. This year the market was good, and the Cities of Eng lewood and Littleton have benefited from it. The auction was a success for both entities in that the auction resulted in a larger return on our equipment than we had estimated on trade-in. The City of Englewood received $16,825 gross proceeds on the sale of 16 pieces of equipment. Trade-in values estimated on those 16 units was $11,500. As a result, we received an additional $5,325 return by jointly conducting a public auction rather than disposing of the vehicles by way of trade-in on new purchases. /C---_/-.-J j ____ _ William D. James Director of Finance WDJ/kv ' • I· • 0 f • • • • 0 - UNIT ED BANK OF DEN VER TRUSTEE FOR THE CITY OF EN GLEWOOD POLICE P ENSloJN PLAN ACCOUNT NUMBER 31-11740-0 CASH STATEMEN T FROM 6 /30/76 TO 9/30/76 S UM r~f\RY OF I NCO ME CASH -- E N ~ING BALANC~ LAST STATEME~T PER I OD 6/30/76 REC E IPTS FfJR THIS P ~R IOD CASH OIVI DE'JDS .oo INHRF.ST ON RONJ)S .oo FR0:-1 rJTH':R SOURCES 324.23 DISBU~SEMENTS FOR TH IS PE~IOD 324.23 BALANCE THIS STATEI~ENT P EKIOD 9/30/76 --SUMMARY OF PRINCIPAL CASH -- ENDING BAUNCE LAST STAT E'~EN T PERIO D RECFIPTS FfJR THIS PERIOD SALES AND MATURITIES COM PANY CONTRIBUTION E ~PLOY E E CO~TR I BUTIONS F~OM OTHFR SOU~CF.S DI SBURSEM ENTS FOP THIS P ERI OD PURCHASFS INSURANCf EXP NSE BENEF ITS PAlO F OR OTH ER PU~PO S ES BALA'lCE THIS S U TF~!:r T P ERI OD 9 /30/76 6/30/76 .oo 57,666.91 .oo 67,324.23 19,985.94 .oo 36,229.02 68,360.85 • ' $ .oo 324.23 $ • oo · $ 384.69 124,9 9 1.14 124, 5 75. 81 $ 800.02 I . • 0 •' • • 9/01/76 9/02176 • 0 •• - -2- ACC O U~T NUMBER 3 1-11740-0 I NCOME CAS~ RECEIPTS INTERFST EARNED ON COM~ERCIAL CREDIT COMPA~Y INTEQ EST EARNED ON CIT FINA~CIAL CORP . TOTAL INCOME CASH RECEIPTS 9/07/7':. I NCO~E CASH DISBURSE~ENTS TRANSFER TO PRINCIPAL CASH FOR INVESTMENT TOTAL INCOME CASH OISBURSEM=NTS 7/0l/76 7106/76 7112/76 7/12176 • PRINCIPAL CASH RECEIPTS WITHDRAWAL FROM C I T FINANCIAL CO RP NT WI THOP AWAL FROM C I T FINANCIAL CORP NT RfCD COMPANY CONTRIBUTION FOR 6 11 76 FROM CITY OF ENGLEWOOD POLICE GEN ERA L I=UNO RECD COMPANY CONTRIBUTION FOR 7 1 76 F~OM CITY OF ENGLEWOOD POLICE ' • 202.15 122.08 324.23 324.23 324.23 12,000.00 to,ooo.oo 25,204.00 3,861.76 I . • ·., f • United Bank of Denver • - -3- ACC OUNT NUMBER 31-1 1740-0 7/19/76 RECD COM~AN Y CONT RI BUTION FOR 7 15 1976 F RO'I CITY 0 F E ~ GL F.~IJOD 7129/76 WI THDPAWU FROM CO t-1:-IF:PC I AL CR co BI0217b WITH!)RAWAL FROM COMM ERCIAL CR CO 810617b WITH DRawAL FROM co r~MERC In CR CO '13176 RfC:J CO'IP~NY CO"lTRIBUT ION FOR 8 10 76 FROI-1 CITY OF E'lGL C:'.-1000 8/1817& RECD COMPAN Y CONTRIBUTION FOR 8 13 76 FROM CITY OF E~!G LEW OOD 910117b WITHORAWAL FR0"1 CO i-11-IERCI AL CR co 9/07176 RECf'IVEO FQ.OM INC OME CASH FOR INVES Tt~ENT 9113/76 C!FCD c n '1DAN Y C:JNTKIBU TT ON FQQ. 9 7 1'> CP ';·~ Cl T'( OF :;•, :.L!: ~ OCliJ 9/20/76 RECD COMPAN Y CONTRIBUTION FOR Cl TV OF f:NGL!:WOOD TOTAL PklNCIP'\L CA SH RE CEIPTS • •. 6,216.93 1,000.00 12,000.00 20,000.00 5' 867.28 6,297.10 12,000.00 324.23 3,915.82 6,304.02 124,991.14 • • 0 . , ' - • • • • -4- ACCOUNT NUM3ER 31-11740-0 PRINCIPAL CASH DISBURSEMENTS 7/01/76 7/06/76 7/12/76 TF~ TO UBD E8A C/~ FOR JULY PEN PMTS FOR CITY OF ~NGLEW J OD O!:POS IT TO COMME~CIAL CR CO DEPOSIT TO COMMERCIAL CR CO 7/13/76 DEPOSIT TO COM"'ERCIAL CR CO 7 /20/76 PO ROCKY MOUNTAIN PADIOLOGISTS P C FOR GRADY L BRACKEEN XRAYS 7/20/76 DEPOSIT TO COMMERCIAL CR CO 7/29/76 PAID UBD FEE FOR PERIOD 3 31 76 TO 6 30 76 8/02/76 TFR TO UBO EBA C/A FOR AUGUST PEN PMTS FOR CITY OF ENGLEWOOD POLICE 8/09/76 PURCHASED 7/31/76, 1,201.000 UNITS OF 8/16/76 8/19/76 • EMPLOYEE BENEFIT FUND R AT 16.641 PER UNIT DEPOSIT TO COMMERCIAL CR CO DEPOSIT TO C0'1"1ERCIAL CR CO ' ;- 12,076.34 10,000.00 25,000.00 4,000.00 91.00 6, ooo.oo 1,110.85 12. 07l:. 34 19,985.94 6, ooo.oo 6,ooo.oo I . • 0 ,• I ! I 'r f 32xl . , - • • United Bank of Denuer • 0 - -5- t• ACCOUNT NUM BER 3 1-ll 740-0 8/27/76 9/01/76 9/14/7& 9/20/76 PD SOUTH DENVER ORT~OPAEDIC ASS OC it.TES PC FJR INITI.U ORT~QPAfDIC EX~MINATION G BRACKEN TFR TO UBO EBA CIA FOR SePT PEN P~TS FOR CIT¥ OF ENG LEWOO D POLICE DEPOS IT TO CO"'M':RCt AL CR CO DEPOSI T TO C O~I"'EPC IAL CR CO TOTAL PRINCIP AL CASH DISBURSEMENTS • ' •. 159.00 ' 12,07&.34 4,000.00 6, 000.00 124,575.81 I . • 0 f 32xl - - • 'United Bank of Denver EQUITI ES • - UNITED Bl~K OF DENVER TRUS TEE FOR THE CIT Y OF ENG LEWOOD POLICE PENS I O~ PLAN ACCOUN T NU~BE R 31-11740-0 SCHEDULE OF ASSETS ~S OF St'PTE r ~B E R 30 , 1976 -1- 20,673. EM PL OYEE 6ENEFI T cu~o S TOTAL FIXED !~COME SECUR ITI ES 27 .27 7. E'IPLO YEE BENEFIT FUND R TOTAL CASH ~QUI VAL E"'T CO~iME~C I AL CR CO TOTAL TOTAL ACCOUNT • •. COST MARKET VALUE .. 280,443.77 3 16' 936 .73 280,443.77 316,936 .73 397 ,924.90 469,502.36 397,924.90 469,502.36 22,000 .00 zz,o oo.oo 22 ,000.00 zz ,ooo .oo 700 ,368.67 808,439 .09 I . • 0 . I .• \ ! I '!' - • • • 0 • _t:_IH[~[N'~ f'EN S ION : UIW . STATEMENT OF FHl!;NCtlll I'OSI"I ION SEPTEMl\EP. 30, 1976 Assets Net Rss~ts a vai 1a b1e for plan be ne fits Pr esent <Jsscts Cash Due from City of Englewood Dividends and interest r ece iv a ble I nvest me nts Net assets ava ilable for plan benefits Prospective employer contributions needed to fund bene fits Li abi 1 it ies -~s_t __ $ 971.39 14,176.79 15,022.49 1,058,480.23 1,088,650.90 ~.004.00 ~,654.90 Market $ 971.39 14,176.79 15,022.49 1,071,191.67 1,101,362 .34 __l_._lli,292.56 .$_2 1 8361 654 • 90 future benefits payable to participants for benefits based on services to September 30, 1976 $2,836,654.90 $2,836,654:22 ' • • 0 • • • t• • ) I fiREMEN'S PlNSION fUND GES IN NET A ~SETS AVAILAB LE FOR PLAN BENEFITS PERIOD CHOING SEPfLMUE R 30, 1976 plan benefits r ~ons . ons st income tecuri ty sales •value s {~assets available benefits for plan benefits 1976 \ I f ___ Co~ $ 945,774.32 40,543 .36 122,780.93 47,070.07 508 .6~ 210,903.00 58,170.33 8, ]211.09 1 132 .00 68,026 .42 142,8]6.58 ~ 1 1 088 I 650, 90 ' Marl-..:·' ', $ 900,155 .14 40,543.36 122.780.93 47,070.07 5,008.95 53,830,]! 269,233 .62 58,170.33 8,724.09 1,132.00 68,026.42 201,207.20 $ 1, 101, 362 . 34 •. .. I · • 0 ' - • • • • 0 • !~.I.P)'f.~~ kLrllm',Et !T ru:~[l STATEMENl OF FlliANCIAL POSITION SEPTEMBER 30, 197 6 Assets Net as~ets ava ilable for plan benefits Present assets Cas h Due from City of Engl e 1~ood Divi dend s and interest r ecei vable Investmen ts Net a~sets available for plan benefits Pros pective employer contributions needed to fund benefits Liabilities Futvre bEnefits payable to participants for benefits based on service to September 30, 1976 Cost $ 7,568.76 $ 5,238.48 13,290.98 -~6,282.6!. 952,380.83 Market 7,568.76 5,238.118 13. ?90. 98 942,000.8~ 968,099.04 345.997.00 -~~1?8.79 $1,298L377.83 ~298,l77 .~J $1,798,377.83 $1,298.377 .83 ' •. ' I • • 0 'a2x • • • ,. - EMPLOYEES' RETIREMENr FUND STAHI1ENT OF CIIANG(S IN NET ASSETS AVAILABLE FOR PLAN BENEFITS FOR THE PERIOD EN DING SEPTEMBER 30, 1976 Net assets ~v~i l~ble for plan benefits at beginning of year Additions: City contributions Dividend and interest income Ga in (loss) on security sa l es Increase in market values Total additions Reductions : Benefits paid Ag e nts fees Miscellaneou s Total reductions Net increase in assets available for pension plan Net assets available for plan benefits at September 30, 1976 Cost $768,273.66 172,484.54 39,999.28 3,606.99 216,090.81 • 21.712.85 7.277 .29 2,993 .50 31.983.64 184,107.17 ' Market $733,449.24 1]2,484.54 39,999.28 919.32 53,230.30 266,633.44 21.712.85 7,277.29 2,993.50 31,983.64 234,649.80 $968,099.04 '· •. ' I • • 0 - IU&IICTt • • ''- • • - INna-Ofllllel 141UOIANDUM 3L Andy McCown, City Manager DA~ November 11, 1976 Kells Waggoner ROMANS PARK AREA ON EAST FLOYD AVENUE -SPEED CONTROL In accordance with your request of September 23, 1976 for a concen- trated speed enforcement effort on Floyd Avenue near Romans Park, and a subsequent report as to the effectiveness of this effort, I have the following information from Police Chief Holmes: A speed check was conducted on November 10, 1976 during the same 6-hour period as the previous one (September 13, 1976} and the results are compared below: 9 -13-76 11-10-76 m.p.h. No. of Vehicles 25 & under 59 83 26 through 30 107 146 31 through 35 84 82 36 through 40 49 43 41 through 45 17 7 46 and over 6 0 322 361 over 25 mph 81,7\ 17\ over 30 mph 48.4\ 36.6\ The selective enforcement program which was conducted by the Police Department consisted of a concentrated effort along Romans Park for a one-month period from September 16, 1976 through October 16, 1976 and indicated the following issuance of tickets: In the first two-week period , 169 speeding tickets were issued. During the second two- week period, only 68 citations were issued. While the above figures do not demonstrate the decline in viola- tions expected, they do show that the concentrated effort did reduce speeding in the area somewhat. While a considerable decrease is apparent in those traveling 40 mph and over, the enforcement effort appears also to have decreased everyone's relative speed; ' • ,._ ' I • • 0 . , ' - • • • • • Andy McCown, City Manager -2-November 11, 1976 as you will note by co~aring the figures of the two speed checks. The average speed, as a result of this enforcement effort, turns out to be 29.2 mph. This speed is actually below the point for wh ich a ticket would be issued. Without further selective enforcement programs in this area, I would expect that speed would, with the passage of time, increase again to what it was previously. I would still, however, not recommend the installation of stop signs, etc . for enforcement of our speeding regulations. ~~:~·00- Director of Public Works KW/ls • • 0 r 32xl •· • • 0 • COUN CIL ACT I ON REQUEST LIQU OR AND J . 2 BEER OUTLET S APP LIC ANT: King Sooper 5050 South Federa l TYPE OF ACTIO N RE QUESTED: 3.2 Beer license -Annual Renewa l January 24, 197 7 Expiration Date POL IC E AND FBI REPORTS : Enclosed PREVI OUS CITY COUNCI L ACT I ONS DURING PRI OR TWO YEARS , E:ICLUD ING ANNUAL RENEWAL: CITY ATT ORNEY'S REVIEW : COMMENTS: •. , . 4 A .. I . • 0 f - • • ... FORM •.,q•. 401 (R EV . 1 017 5) • 0 - STATE OF COLORADO DEPARTMENT O F REVENUE RENEWAL APPLICATION FOR 3.2% FERMENTED MALT BEVERAGE LICENSES .. • 00 NO T WRITE IN THIS SP ACE (GET APPROVAL OF LOCAL LICENSING AUTHORITY FI RSTI LIQUOR ENFORCEMEN T O FFIC ER 'S ACTIO N Aftfl Ot ffti'IG ~I'IOVA \ C.• lOCAl liCip.j)fH(i AU1,..0ttlr'J If lfOUI.'(D Y HO 10 COt.,.AOO Ofill't.th•fNf Qf. lf.V(h-'IE . SfA,ff C AI'tTOt ANNU. tl1) $H(llW!AN 51 OfNVU COlO IO>Ol 0 I LL CJN CO I NC K IN G SCO P f R S U IV ~0 5 0 S FED E ~Al ENG L EWOGD CU APPROVED DISAPPROVED DAlf 8 0 11 0 ~ UCf.HSU/7[ NO - ~~ I CERTIFY THAT THERE ARE NO CHANGES TO MY ORIGINAL APPLICATION 1 [0)1 .1-s,_~ lr'fU1,[1i)f\fl-~ l?fl~n~ @fQ1fDl\YJ EXCEPT CHANGE OF MANAGER , TRADE NAME OR CORPORATE STRUCTURE . Uu ':. U ~ llJ.ju'J U LilJU~ \.!:D~lf' U SKJNATUit ~ ~(J~- (IF THERE IS A CHA'J,";;N 1 OWN-;;;,:;~DO ~O T USE THIS FORM . USE AN ORIGINAl APPLICATION .) IMPORTAN T MANA GER 'S NAME 80b BOWen MAKE CHE CK OR MONEY SEE INSTRUCTIONS If APt>liCANT IS A CORP O RA TION . f ill IN REVE RSE SIDE OR DER PAY AB lE TO THE ON THE REVE RSE SIDE . NEW TRADE NAME RENEWAl APP LIC ATION FOR 3.2% FER MENTED MAlT BE VE RAG E liC EN SE FOR TH E YE AR ENDIN G USf ACCOUN T NUM&U ~ LtAI1111l' I Nf01tMA 110 N COUNIV Ctn Ollt 1'-"'ltlf't Oo!,Jt Ol-10779-015 lO OGb '41 1 3 U l L67 0 TY PE NAME AND DESC RIPTI ON OF liCEN SE J 3 .2 P ER Ct NT ~E EK ~ET All LI CE NS E CO LORADO DEP ARTMENT OF REVENUE . TOTAl FEE (S) 0 1 25 7 8 I $ 4 6 .£5 J FEE $ 25.0 0 C lTY d 5 Ptk CEN l CAP FEE $ 21.25 J (The followtng a ff id a vi t to tHt signed and a cknowledged by tndtvtdu ol s and each me mber o f portnenhips and by corporottons) (If applic otton is for tmporter's ltc enM, tn.ert state o f b u1o.n eu re\tdence . STATE OF COLORADO County of Denver } 55 ) Charles McCotter • betng b y me hril duly sworn, tf for h i m~l f , d e pOMS and says ; tha t he is the opplte ont above named; or that he is Asst Secretary of the obo"'e na me d corpora tionz Tha t he has reod his ong tnol o p p hcotion and tl-lat he knows the contents thereof, and that oil moHen and thtngs ihere •n Ml forth o re tr ue of hi, own k n ow l ed ~. ond he ogrHI to conform to o il rul e' or.d regula tions promu lgated by tMe DE PARTMENT OF REVE NUE IN CONNECTION THEREW ITH . ::"'"" ~ ~""'-' . '~ ::;;<;":;•,;~ "' "'""" o• ""~"~ ~ _, ~ •m o• •~• '""""" !f).ff;';9! 7&,,... .~~~~ _ ...... // )li77 Dillon Co , I nc . -Kina SoDpers Di v. MY COMM ISSION fXPIOES ·~ (p/ / JC oo.oiAIE NAM fl av Charles McC otter/Asst . Secreta ry (P.fSIOfHl 01 SI C.tU.IY ) REPORT AND APPROVA L OF LOC AL LI CENSING AUTHOIIITY (MAN UFACTURERS WHOlESAl ERS IMPOfil lE ii:S AND II:AilROAOS OISUGARO THIS SEC TION ) ~~d C:~"'d~ ,~::l~ot;h~t ~:c'h ~=~~e .•11,im ;~dn t ed."dw i llheme~~·,h~'•';eo:::~"bt~ r:~:~r~',!,e;!h 0 ~1 th~oro:~7~hbo~W• onJP';:!"' de ~~''' WJt~~:o~h:· tn hobttonh , ond co mp l•el with the provisions of T ltl• 12 , Antcl• 46, CAS 19 7 3 , THEREFO RE THIS APP liCATI ON IS HEREBY APPROVED . DATED AT THI S DAY OF , A D. 19 (NAM E OF TO WN . CITY OR COUNTY ) BY {MAYOR OR CHAIRMAN Of 80ARO OF COUNN CO MMIS SIONERS 01 OTHU TITlE OF liCENSING AUTHOR ITY) ATTES T (ClERK OR SECRET AR Y OR OTHER OffiCU HAYING THE OFF ICI Al SEA l OF THt LICEN SING AUT~ITY ) ::'"~•,•:.~o~:~, ~~~~~• the 0~~;~v~~ '~h~ld b:,J~~~"tf :: '!:di ~~:r o~ndo.::{ ... if .t a kK';'"7~~~ dvmld h fll,ll>l.l---------------------·..lt'!'t'; ·. ·' • • \ ! '! I • • • • • . , Kansas Ray E. D111on Lloyd J. K1ng Hutchinson Paul W. D111on Secretary/ Charles R. McCotter Asst/ Bob Bowen None own1ng lOS I •f •t • • • t• Reno '' Hey 13, 1921 Kansas 201 Kfs1we, Hutchinson, KS 5/07/21 5555 Bowles lake lane, littleton, CO 4/21/06 207 Kfsiwa, Hutchinson. Kanses B/04/25 26 Polo Club Circle, Denver, CO 7/21/17 2363 s. Yarrow WtY 7/16/47 l•o•l ,... . . ... . ~ . ,.~ I o l 1 \. •') fo I '· . , • . ~ I . • 0 f - • • • 0 • MEMORANDUM TO: Director of Finance FROM: Chief of Pol ice DATE: November 8 , 1976 SUBJECT: LI QUOR OUTLET CALLS -KING SOOPERS , 5050 S. FEDERAL Please be advised the pol ice department has received no calls in connection with the I iquor I icense for the above establishment during the past year . ~~H~o ~lme~~~~~~~~~~ Ch i e f of Po I i ce ez ·' \ ! '!' • • 0 - ( • • • • COUNCIL ACTION REQUEST LIQUOR AND J,2 BEER OUTLETS APP LIC ANT: • Demetri os Corp dba Araps Old Gun Shop Eatin and Drinkin 3866 S Broadway TYPE OF ACTION REQUESTED: Hotel And Restaurant Liquor License Renewal POLICE AND FBI REPORTS: Enclosed PREVIOUS CITY COUN CIL ACTION S DURING PRI OR TWO YEARS , EXCLUDI NG ANNUAL RENEWAL: CITY ATTORNEY'S REVIEW: COMMENTS: , . 4 B ' I . • 0 ' ·. • I -• - P'OAM O~L 4 02. (REV , l/75) STATE OF COLORADO Wit r;f' D E P A R T M IE N T 0 F R E V E N U E ' ·.J -'fV' f ,. -• u Y qt')t .Z c /rx /<" -RENEWAL APPLICATION FOR MALT, VINOUS DO NOT WRIT[ IN T HIS S,.AC[ / ANO SPIRITUOUS LIQUOR LICENSES (GET APPROVA L OF LOCAL LICENSING AUTHORITY FI RS T) LIQUOR EHFORCEMEHT OFFICER 'S .t.C TI OH A,.T[R G£TTIHG ~---------------------------! A,PROY Al. , 0' LOCAl \..ICE .. SING AUTHOitiTV IF R£0Uiti£D SUI TO COLORADO DEP ART !ro![NT 0" REVENUE STATE CA,IU.L ANNEX 1]15 SHERMAN ST . O£NVER COL.O 1010 ) 1.30,1101 l,,., DE ME TR J CS CI.JKP ARAP S OLD GU N SHOP E A T I N&DR I~KI N I NC 386 6 S BP.D ~AY ENG LEW OCD CC 80 11 0 I CERTIFY THAT THERE ARE NO CHANGES TO MY ORIG I NAL APP LIC ATION A"IOVID DATE DIIA,IOVI 0 OAT£ EXCEPT CHANGE OF MANAGE R, TRADE NAME OR CORPORATE STRU CTURE .'----"._,=.!~~=-"-""-'=='---'~='--'"-- NEW TRADE NAME --------------- SIGNATURE (IF THERE IS A CHANGE IN OWNERSHIP DO NOT USE THI S FQR M. USE AN ORIGINAL APPLICATION .) IMPORTANT MANAGER 'S NAME :Dt.!'!lt! hI~ S A r~pk l/e S MAKE CHECK OR MONEV SEE INSTRUCTIONS IF APPLICANT I S A CORPOf!ATION , F I L L I N R EVERSE SIDE. ORDER PAYABLE TO THE ON THE REVERSE SIDE . BUSINESS PHONE NO. --tVLC:,....,_.~....t _. _7.._,i'c..7-.e..~..;;>---------COLORADO DEPARTMENT OF REVENUE . ( RENEW4L APPLICA TI ON ~R LIQUOR LICENSE (S FOR THE YEAR ENDING . ' TO'TAL FEE(S ) I ~· ALL IIU:rtilt["'C& ~"; UA-.LITY Nlll" M&'f!OM c .. CITY ~""" " LIA81l.l1''f' o •Tt I 1204_~-? L ~ ' I . J:J.o 12057 ~ .. ll-6 70.j.4 OOb 5813 3 -~~,)1,..::. --FEE -.-I TYPE NAME AND DESCRIPTION OF LICE NS E -'-• • G iY " E R, W lNE • AND UQUUH li CE fii SE I H<JTEL , R(;S T.) -:. ' : ~ z.:;.ryc -· ~ ' I C !TY 85 PE RCEr•T 0 4P FEE -' ·~~ 'c:"o .25 Do you have legal possessaon of th e prem tses for wh tch this ap pllcat•on tor hcense ts made7 ____ .L.JL..L...------:--:=------ Are the premases owned or rented? Re 10 i c d If rented. e ffectave & exparatton date o f lease .....:.Ut<'!J'<:..,._i~lo.:'iLLZ.>f_..lf._..,c_.,P.,_..~ox~(y., _.Jr..;9t..f.6J""'- Is applicant lsi or all o ft tears of the corporataon , cauzen(s) of the Una ted States of Amenca? _ _,~-"'------------------ 15 the a ppltcant, or anv of the partners, or anv of th e officers, stockhoJders or d•rectors of sa•d applicant (If 11 is a corporauon l, or employees of any such , under the age of twen tv ·one ye ars ? __________________ Ye•--------No_x___ Has the applicant, or any o f th e partners, or any o f th e effacers . stockholders or darectors o f saad app licant laf l t •s a corpora-... , 11onl ever been convtcted of a felony 10 the S tate o f Colorado or be~Jn con"h .... :::d >fa ~nm e e 1o;ew here wh 1ch would constitute a felony if such cnme had bee n committed 1n th e State of Colorado! iflo , :~-:ate fu ll details_'·----..--,,,---Yeo ________ No_l(__ Has the appl•cant, or any of the partners, or any officer. direc t or or stockholder of smd applicant (tf 1t 1s a corporat !onl ever : (a) been dented a license und e r th1s li quor law7·-----------------,------C~••--------No....x__ (b ) had an alcoholic beverage l•cense suspended or revok:d? ___________________ ve, ________ ,.o_L!__ It the answer •s yes , explam fully (attach separate sh eet, 1f needed) • Do you or any member of your fam tly ha\le a f1ngnc1al•nterest '"any other liqu or licer'\se? (Such flnan cial tntere st to tnclude any eouny 1nterest or loans ) If the answer 1s yes. explam '" detatl ________________ Yel ________ ,.o .J(___ Does any person . ftrm o~ corporat•on ha\le a fmanc•al tnterest , evtdenced enher by loans or equtty ownershtp in the busmess • for whtch thiS l•cense 11 requested? If the answer IS yes , lifate names and addresses and amount of such financial interest ex p ressed er '"dollars or other items of value , such as mventory, furn •ture , ftxtures and equtpment _______ Yei ________ No....L_ L•st the names and addresses of all bus1nesses: m whtch a ny of the persons'" !he p rev1 ous questiOn are mterestttd. Addren • "'- ' • • f • • • 0 • IF THE APPLICANT IS A CORPORATION , a~swer (a), (bl , (c), (d ), and (e) u lal Organ•zed under the law o f the State of _____ fd:_t:!..LJ, ______________ Date_;!._:_ ..J 'f' _:_l i _____ _ lbl Pr•nc•pal bus•neu 11 conducted at __ _3_&_./;ll.__'?!J2.._0.:s:..w_f.L4..~~---· Cou n ty o t_J)~~, Sta te ot ___ _t!.o/a _____ _ lcl D ate of l tl.n91&st annual corp on11 e report to the Secretary o f State _____ !_~.lL _ _l..,._l_9_Zb ____ _ {d) Name Home Address C•tv Date of Bu m lei Pre,.dent C, e t> '1' D .li c"f'(l,fe$ . 5 ,(, 5'2. ,6; {,; 11 ., "" 0 n Pf, . ~::~::~; Mo~0f VtcePres pe!()Vtrtos. r. Ar-okd'~, . ..,?7 S.D Hq4s;ot? ----------- Trmure• l.,·,u,;..., <k . tAmplc":trc . 'ftao '2a Car4.,f-~~:~~ ~r -. Sec•••••v lJ !1 1/,4"' tC A cui<,(_.,. ifoo Sq <....-,..._,.4-: l 2.11 Manager J:>r·""ed=ttc s T fl.1ri'J k.'IPs .:3•57 Sr 1 {udco n 12env··' '$/:s 1/Ys:2 DI RECTORS L•S1 .,:(Uect ors (at least 3 are requ~re d by Lawl Ill , NAME ~ HOME STREET NO & CITY DATE OF BIRTt;t (~:;.~~~sJ: r¥~f£~• s::: tc ', ;;•,d:,:;o '!~.~:r.~W< :t/.1!:(. u~ ,:; c 'Y/M So, (;.au)-' hfMP!M£ ,~IV?""$ L111 all 11ockholders o wntng or con ttolhng eny o f the capt tal stock o f the corporatton !Include actual owner or pledgee I Use sepafate sheet If needed • NAME HOME STREET NO . & C ITY PERCE NT OF DATE STOCK O WNED OF BIRTH c ...... ~'i G ,[). ArvJsd,d crH· .)_ £. ~ (.1 ,m-i ... rt:. /??a A> t-;(/ ~l.u ITI-te follow•ng elftdavt t 10 be stgned end &eknowledged by mdiVtduals a nd &K h member o t partrtenhtpsend by Cor poratt o n ) STATE OF COLORADO .. aod ~~eGU:~....&:.._!.l,..,_,~c:d.A•4:.£.1!A~--· bemg b y me ft n:t duly sworn , tf for h•mself , dep0$esand says. t hat he •• the applicant '-d'~L,.t..a.'-11~...:!;;:::~-.IJ'I the above named corp orat•on : th a t he has •ead the fofegomg aPQit cauon a nd that he knows the contents thereof . and that all maners a nd thtngs there •n set tonh are ~rue of h ts own knowledge a nd he agrees t o conform t o all r u les and tegulattons pr omulgated by the Suiitt Departmen t of Revenue tn connect ton therewtth Sub~Cnbed and sworn to before me I ndtvt duals and all members of pattnersh tp must Stgn hert. REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY IMenufKturers, Wh oleqle rs. Importers and Publi c Transp orallon S ystems d tsregard th ts secuon) ... ··. -"' I ' '•. Tne foregoing application has been e•amlnea and the cHe mises . bustness conoucteo and cha rJtcter o t the JtPP iicat iSUitfectory , ano we do report thJtt •u c n li cense, tf 911 nteCJ , w ill meet the teasonaole reQuir ements o t tne neighoor hooCI anCI the oestres of 1ne tnhabltants, a n a c.om o ltes wrtn tne Dtovillo n ot Ar ticl e 47 , T it le 12, C.R .S. 197 3 . T HERI.trO RE THIS APPLICATI ON IS HER£8Y APPROVED. OAT EO AT ____ _.;IHIS _________ oAY OFc__ ________ ,A 0 . 19 _______ _ (N AM£0FTOWN,CITVORCOUNTV) _________________________________________________________________________ __ (MAYOR OR C HAIRMAN OF BOARD OF COUNTY COMM ISSIONERS OR OTHER TITLE OF LICENSING A UTHORITY.) ATT EST . (CLERK OR SEC R ET A RY O R OTHER OFFIC(.R HAVI N G TH£ OFFICIAL SEAL OF THE LICENSING A Ul HORITV.) (It tne gremlses e re loc.a leo wltnrn a town Of c ily , tne above aPPtOVJtl stt oulo be llgneCJ oy tne m ay or anCJ cle t ~t, it'" a county, the n bY trle c.nauman or tne Doara of countv commruronen a nCJ tne c.t erk to t ne boitt d . If, oy o rc:Han ce Of otnefwlse, tne local ttcenstng autttouty ''some othe r o fflct.e l,tnen such approv•l snoutct o. grven Dy lucn official.) NOTICE TO INSURE THAT YOUR LICENSE IS ISSUED ON TIME , IT IS IMPORTANT THAT THIS DOCUMENT , WITH YOUR ST All: FEE REMITTANCE , BE AT THE COLORADO DEPARTMENT OF REVENUE , STATE CAPITOL ANNE X BUILDING , 1375 SHERMAN STREET , DENVER , NO LATER THAN DECEMBER 1 . • • • 0 - • • • 0 , . • MEMORANDUM TO : Directo r of F i nance FROM : Ch i e f of Po I i ce DATE: Novembe r 8 , 1976 SUB JECT : LI QUOR OUTL ET CA LLS -ARAPS GUN SHOP P l ease be ad v ised tht:l po l i ce depa rt ment has received no ca ll s in connection with the I iquor I i cense f o r t he above establishment during the pasT year . ~ Ch i e f of Po I i ce e z ' • ' • • 0 - • • • • I• - INTRODUCED AS A BILL BY COUNCILMAN ?!!~ ;. It/~ • A BILL FOR AN ORDINANCE AMENDING SECTION 2(c), CHAPTER 6, TITLE XIII, OF THE 1969 ENGLEWOOD MUNICIPAL CODE, RELATING TO COLLATERAL SECURITIES ON BANKS HOLDING CITY CASH DEPOSITS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. .J \lJ J That Section 2(c), Chapter 6, Title XIII, of the 1969 E.M.C. is hereby amended to read as follows: 13-6-2: ---INVESTMENTS; COLLATERAL SECURITIES; INTEREST INCOME The Director of Finance, ex officio City Clerk- Treasurer, shall invest all funds and moneys not immediately needed for the operating expenses of the City except for the Firemen's Pension Fund, the Police Pension Fund, and the City Employees Pension Fund, as follows: (c) Said Director shall require collateral securities whose par MARKET value is at least one hundred percent (100%) of the deposits held by any bank in the State of Colorado in the name of the City of Engle- wood. These collateral securities shall be those designated in Article i 75, TITLE 24, €hap~er-83, of the 1973 Colorado Revised Statutes, as amended. Introduced, read in full and passed on first reading on the 15th day of November, 1976. Published as a Bill for an Ordinance on the 17th day of November, 1976 • MAYOR -1- ' • • 0 ....... • • • • .. ATTEST: ex officio C~ty 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 15th day of November, 1976. ex off~c~o City Clerk-Treasurer -2- • . , • . • • • • • • t• • MEMORANDUM TO: B. V. Berardini, City Attorney FROM : Andy McCown, City Manager DATE: November 4, 1976 SUBJECT : MANAGEMENT LETTER FROM AUDITING FffiM As you may recall, the City Council received a management letter last April from our auditing firm, Shepherd and Company, Inc. There are two recom- mendations in that letter which need to be followed up by your office. The first relates to a code change in Section 13-6-2(c) where it states that collateral securitites must be of a matching amount equal to 100% of E!! value. They recommend that market value be used instead due to large fluctuations in the market over the past couple years. The Council discussed this provision as I recall and were acceptable to it. The staff concurs with the auditor's recommendation. The second recommendation relates to closing the defaulted special improve- ment district account. This problem dates back many years and is a con- tinuing nuisance on our books. I am sure that you have looked at this in the past and are familiar with it. We need to know what methods can be used to close this account -court order, etc. -and what to do with the flnal assets. We would be glad to discuss this further with you if you desire. I would hope that the ordinance above could be transmitted to the City Council soon in order to fac111tate the change in that section. Your cooperation is awreciated. "ft:Z?;JJ li<LM-{J;;.:;;;Acco wN City Manage r AMcC /p Enclosure cc: Ka r l Nollenberger, Assistant City Manager Wi lliam James, Director of Finane • - ,. . • • . ' ·' ' r I '!' ( • • • • 0 • S h C'ph e rd a n d Compan y, Inc . CERTIFIED PUBLIC ACCOU NTANTS A PAOFE9S10N"L C0 •1"'0,_.A,10N t-'1 r81 N O.t •O nal Bank Uu•lcJ•nQ • Englewood, C olorado 80110 · (3031 76,~073"1 April 12, 1976 City Co unci 1 Ci ty of Engle wood, Colorado Ge ntl e me n : Dur i ng th e c ours e of our e xamination of the financial statements of the City of En g lewo od for th e ye ar ended December 31, 1975, s e veral items came to our a tte nt i on wh ich may be of inte r e st to you. COLLA TE RAL SECURITI ES The Engl e wood Municipal Code provides that the banks holding deposits of the Ci t y "shall furnish a depository bond or deposit in escrow approved securities to secure a ny suc h deposits." At December 31 , 1975 the Centennial State Bank may not have pl edge d securities suff i ci e nt to cover the deposita and investments held by t h em , d e pe nding on the way you look at it. I f t h e c ol late ral s e curiti e s are compared to the net balance on the City's books, a f t e r d e d ucti ng outst anding checks , there is no violation of the Code. For pur - pose s of the a ud i t , we adopted that i nterpretation. However, if you look at t h e ac tual a mounts c redited on the recorda of the bank, there was insufficient collate r a l to me et the requirements of the Code. The Engl e woo d Mun i c i pal Code als o provides that the finance director "shall re- 'qui r e collate ral s ecurities whose .2.!!. value (e mphasis added) is at least one hund r e d percent o f the deposits held by any bank .•••• " We believe this code section s hou l d be c hanged so tha t the market value of the securities pledged is at lea st 1 00% of the d e posita held by any bank--.--- Tile r eas on we r ecomme nd this change is that bonds of certain special districts in Colorad o which are sell i ng at r a tes o f 0 to 20 4 of par value would presently constitute collater a l u nde r y our pres e n t ordinance • PENSION FUNDS -EMERGENCY EMP LOYEE S During 1974 and 1975, the City Council created new pens i on fund s wh ich provide additional ret i rement benefits for policemen and fireme n in e xc es s o f th e b enefits provided by the Colorado Statutory Fund s . MeM.ERS AME:R ·C A N I N S rJrurt: OF C£RTIFI£D P U BLIC ACCOUNTA NTS .:a. Q Q400 S0C t £rv OF CERriF"IED PUBL I C ACCOUNrA NrS ' • - .. I • • 0 - (( • • • City Council City of Englewood, Colorado April 12, 1976 Page two • 0 • . , PENSION FUNDS • EMERGENCY EMPLOYEES, Continued These pension fund benefits were negotiated on the basis of ~oats determined for the total policemen and firemen benefit packages. Howe~, because of legal restrictions on the statutory portions of the funds, we believe that there may be immediate problems from a cash flow standpoint on the policemen's and fire- men's pension plana. We are unable to say conclusively that· this lituation exists without an actuarial report on the component parts of the various benefit plans. We are certain that these plana are underfunded in total on a long-term basis. EMPLOYEES RETIREMENT FUND Last year, in our management letter, we suggested that the City take another look at the wisdom of continuing social security coverage for its non-emergency employees. You may have read recently that a substantial number of governmental entities, including the State of Alaska, have notified the Social Security Administration of their intention to withdraw from the system. We recommend that the City study, or comad1sion a study, of the cost versus benefits of the existing combination of employees' retirement fund and social security. REVENUE SHARING FUNDS Presently the administrative and appropriated by Council. budgeted and appropriated in ..City. SALES AND USE TAX cost• of the Revenue Sharing FUnd are not budgeted We believe that these ·expenditures should be the same manner as all other expenditure• of the The City has two employees designated aa 1ales and uee tax auditors. Due to other accounting duties performed by these employees, there are few sales and use tax audits performed. Since retail sales and use tax revenue constitute approximately 671 of the general tax revenue of the City, we believe 1ales and use tax audits should be a top priority of the City. An audit progr .. ahould be written and used in the conduct of theae examinationa. We believe that the most effective way to collect the1e taxes i1 to develop a reputation for vigorous enforcement of the sales and use tax ordinance•. . , •• I • • 0 f (( • • • • 0 • City Council City of Englewood, Colorado Page three 81 -CI T'i TREATMENT PLANT JOINT VENTURE , . I• The City of Englewood, acting as adminiatrator, acquired land and buildings for the joi nt venture in 1975. The joint venture paid $45,098 and traded land valued at $24,000 for the acquired property. The total acquisition price was accordingly $69,098. Prior to acquisition, au appraisal of the property indicated -that the land was worth $12,000 and the building was worth $44,000, or a total of $56,000. The acquisition price appears reasonable, because of the hypothetical value of $24,000 for the land traded. The activity subsequent to the acquisition raises a question in our minds. The agreement between the two cities provides for a "supervi1ory colllllli ttee to oversee all operations of the joint facility and attendant matter•, both during the course of construction and after the plant i1 in operation." The building was acquired from the joint venture by the City for $5,000. The building was not advertised for sale a1 surplus property. There was one offer obtained by the City for $5,000. Thi1 offer was from the prime contractor for the joint venture . As far as we can determine, no one from the City of Littleton was consulted to determine Whether or not the price paid by the City of Englewood for the property is fair. As you are aware, the two cities •hare equally in the coati of construction of the sewer project, If the price were not equitable, the City of Littleton would in effect absorb 507. of the loss. We think it would be good business etiquette to get concurrence and acceptance from the City of Littleton of the manner in which thi• transaction was handled. ~e also believe that some criteria should be established for determining what matters are to be brought before the supervisory comadttee. GENERAL FIXED ASSETS An inventory of the property and equipment owned by the City was completed during 1975 and detailed recorda of the property established. There remain certain re- fineme nts to be performed, but thia task is easentially done . This is an area which we considered a weaknesa in the recordkeeping of the City in prior years. We have mentioned this problem for at least three years, and included it in our management letter. We include the subject this year primarily to let you know that this deficiency has been remedied . . , • ' I • • 0 f .• \ ! I ~ ....... ,.- • • City Council City of Englewood, Colorado April 12, 1976 Page four SERVICENTER • 0 In 1975 and prior years the charges made by the Center for services rendered to other departments have been insufficient to cover the cost of operating the center. This deficit has been charged to various departments of the City. Recently, billing rates have been increased for certain services. We believe further study should be made to determine the economic feasibility of continuing the operation of this facility. The possibility exists that some of the services rendered by the Servicenter may be more economically acquired by contract. OTHER GENERAL HATTERS As reported in previous management letters, storage for computer programs, master tapes, discs, etc., needs to be improved and policies established for tran sfer and storage of this material enforced. In addition, systems narratives and op- erating manuals for some computer programs and systems need to be improved. A substantial amount of Special Improvement District Bonds which were called during the year were not perforated when paid nor the unpaid coupons attached thereto cancelled by the paying agent. These bonds and coupons were subsequently cancelled by City personnel. However, we believe this is the responsibility of the paying agent and this matter should be brought to their attention. On severa l occasions the amount of appropriations cancelled in the Public Improve- ment Fund exceeded the unexpended amount of the appropriation. This results primarily from the practice of reducing actual expenditures by the amount of sales and use tax refunds. We believe this accounting practice should be changed to reflect sales and use tax refunds as revenue in the Public Improvement Fund. DEFAULTED SPECIAL IMPROVEMENT DISTRICTS The City is holding approximately $3,700 from insolvent districts for payment of d efaulted bonds maturing prior to 1951. We believe Council should complete ar- r angeme nts to close these defaulted districts. CONCLUSI ON The comme nts we have made in this letter are an attempt to make constructive suggestions to the City Council and to be of assistance to the City manag ement. .. • . I • • 0 • • City Council City of Englewood, Colorado April 12, 1976 Page five CONCLUSION, Continued • 0 , . • For the sake of brevity, we have not previously included congratulatory or flattering remarks. However, you should know that we beli tha~ the City o f Englewood is fortunate to have highly competent personnel xecutive posit ions. Furthermore, we are of the opinion that the City is an e hy well managed o rg a n iza tion. Respectfully submitted, i~I[J... ,,, ,, . ·' \, ,.-.· .• .J SHEPHERD AND COMPANY, INC. ' I • • 0 f - • • • • 0 I• - 6 A MEMORANDUM TO: Mayor and Memb ers of the City Council FROM: Andy McCown, City Manager DATE: November 10, 1976 SUBJECT: WATER POLICY At your last regular Council meet!ng on November 1, there was quite a bit of discussion about the ability of customers currently on meters to convert to a flat rate system. The discussion stemmed from a portion of the Water and Sewer Board minutes in which Mr. and Mrs. Elliot of.R West Grand had appeared before the Board to request consideration for converting to a flat rate. The subject was then postponed until the November 15th meeting pending a report from the City Attorney. Although Mr. Berardini will be submitting his report to you under the City Attorney's section of the agenda, I would also like to submit a report in order to clarify some of the points raised in the discussion and to put this matter Into proper perspective. Coincidentally, at this same time last year, the discussion of meters vs. non- meters surfaced again during your consideration of the resolution establishing water rates for 1976, At the November 3, 1975, meeting, the following motion was approved. Councilman Clayton moved and Councilman Sovern seconded a motion requesting the Water Board's advice and opinions concerning the option for individuals to have meters or flat rates on single to three unit residences presently required to have meters. Also, at the same meeting, the question of rate schedules was brought up and the following motion was approved: Councilman Sovern moved and Councilman Mann seconded a motion for the City Council to request the Water Board to investigate the feasibility of an increasing rate schedule rather than a decreasing rate schedule on metered taps in order to study this issue. Subsequent to this meeting, the Water and Sewer Board reviewed these matters and made the following recommendation to Cou ncil: ... I • • 0 ·' I I I 'T - • • • • 0 - M ayor and Members of Council Novembe r 10, 1976 -WATER POLICY P a ge 2 That the City adopt a policy of universal meter ing and take appropriate actions to promulgate that po lic y by requiring, as an initial step, con- versions to meters at the time property changes hands, at the City's expense. In addition, as a n in centive to encourage the change·~>Ver, to establish a more attractive rate for metered water. Furthermore, that t his policy be enacted in lieu of the proposal to permit reversion of existing e ligible metered accounts to flat rate. A meeting was then held with the Board on May 24 bu t due to the fact that a public hearing was sch ed uled for 7:30 P.M. that same night, we were not able to get into much meaningful discussion. As I recall the conclusion of that meeting, we were to get back with the Board at some later date to rev i ew this matter in depth. Unfortunately this has never happ e ned and the matter was not discussed again until the November 1 m eeting. Therefore, it appears that we should be taking some steps to deal with this sub- ject. Perhaps it is time to get together again with the Water and Sewer Boa rd as was desired several months ago . To r e acquaint you with some of the pertinent issues that were discussed at that time, I am enclosing a copy of the staff report on the s ub ject as pre pared by Karl Noll enberger, Charles Carroll, and Bill James. I might also make a comment in regar d to their conclusion in the report. As I recall, some of you felt that they we re recommending a policy of conversion to flat rate because of their recommendation in th e last paragraph of the report. This is not the case, however, as they we re only recommending such a policy for equity purposes and not because it was necessartly good water policy . Also, they were not asked to analyze conversion to meters but only the effects of eliminating residential metering requirements as establlsbed by Ordinance No . 1 8 of 1971. It was in this context tha t their recommendation was made. Second ly, and relevant to the above discussion, I would like to review some of the problems we are h a vin g in analyz ing our rate structure as was requested. As you know, the subject of rate structures is a very difficult, complicated one which can have tremendous effect upon th e community. Rate charges and the method in whic h the se charges are str uctu red c an have telling impact upon the ability of a water s ystem to be self-su pportive, to be wasteful or conservative in its use of th is v ital resource , to make u r that one class of customer is not subsidizing anothe r clas s, e t c . To state that we have been having a difficu lt time putting this study together would probably be the great understate m nt of the year. Our difficulties are • ' • • . , .• \ ! ' . ·· • • ( • • 0 • Mayor and Members of Council November 1 0, 1976 -WATER POLICY Page 3 , . primarily due to limited staff time and capability in this rather specialized field. We have discussed this with cities with much larger staffs than ours and have found that they have similar difficulties. Alae.. we UY8 bll8&ched the subject with private consultants and have found that estimates generally run about $20, 000 to conduct such a rate analysis for a city with our service size. However, we recognize that the need to accomplish this stud cannot be over- stated. As y ou are all well aware, we have had a 41% water rate increase over the last two ye ars just to keep up with current operating expenses and to pro- vide minimal capital improvements. In addition, the CH2M Hill report states that upwards of a 90% rate increase would be necessary to provide the maximum capital improvements to our water system and that estimate is based upon 1975 construction dollars with nothing added for inflationary operating and maintenance costs! Also, at the last Council retreat, you directed us to begtn putting together a comprehensive program to meet the low pressure needs in our city with the idea in mind that we could possibly have a bond election and implementation of such a program in March or April of next year. The easy part of this request is in deciding what projects are necessary to accomplish this task. However, the difficulty comes in putting together a revenue structure that will pay for these improvements. We have started intense negotiations with the municipalities of Louisville and Greenwood Village for the sale or lease of water and are ana lyzing other possibilities. Therefore, I think it is easy for one t{) understand the need for this study and the very urgent need to have it done commensurate with the improvement pro- gram being analyzed for next year. As stated previously, we are having a difficult time doing the study in-house, and have come oo the conclusion that we cannot, in fact, do it alone. Therefore, I recommend oo Council that we engage th e services of a reputable firm with expertise in this field to aid us in preparing the study. The staff will do as much of the work as possible with the private firm only being used to review our work and provide advice as necessary. The staff would be responsible for the s tudy and not the consultant. Perhaps we can discuss this proposal in detail at your study session Monday • sn;;:~~1~ k:'o~c'6WN, City Manager AMcC/p Enclosure cc: B. V. Berardini, City A~rney Karl Nollenberger, Assistant City Manager William James, Direcoor of Finance Kells Waggoner, Direcoor of Public Worlts Charles Carroll, Director of Uti11ties • ·' \ f 'r ' • • 0 • • • • 0 I• - MEMORAN DUM TO: FROM: DATE: Andy McCown, ity Manager Karl Nollenberger, Assistant City Manager Charles Carroll, Director of Uti lities Bill James, Director of Finance January 23, 1976 • SUBJECT : RESIDENTIAL METERS AND FLAT RATE STRUCTURES At your request, we have analyzed the e ffe c ts of eliminating the requirement for meters in res idences constructed since 1971 when this provision went into effect. I am e nc losing a copy of the pertinent sections of the April 20, 1971, Water and Sewer Board minutes which discussed this issue. A recommendation to the City Co uncil resulted in Ordinance No. 18 of 1971 which is also enclosed. As Itemized i n the Englewood Muni cipal Co de, meters are required for proper- ties with connection s for residential use (d e fin e d as three dwellings units or less und e r one roof) contructed s ince 1971 as well as those having taps one inch in diameter or larger; for commercial use of any kind regardless of size of taps or service; and for residential use on premises with wading pools, or other containers wheth er permanently Insta ll ed or not, with a capacity of 2, 000 gallons or more, which are filled from city supply. Other unusual circumstances requiring meters are left to the discretion of the Director of Utilities . There are currently over 8 , 400 unmetered resid e ntial accounts in the City of Englewood and 313 metered reside nti a l accounts. These 313 metered resi- dential accounts have b een analyzed as fo ll ows: Accounts su rveyed and e ligible for possib le flat rate 198 Failed to contact occupant 23 Reply to inquiry indicated meter d preference 30 Total e ligible 2 51 Swimming pool on premises 29 Water service tap 1 " or larger 9 Some commercial use 15 Closed account 9 Total ineligible 62 Total metered resid ntial accounts 313 • • • 0 ·. ' • • ( • Andy McCow n January 23, 197 6 • -I• R ESIDENTIAL METERS AND FLAT RATE STRUCTURES Page 2 The staff r esearched these 19 accounts to determine actual water bills paid in 197 4 and then based upon the survey whlt the flat rate charges for these s ame accounts would be if they were to convert. The impact is as follows: No. of Preference Accounts Flat Rate 37 Undec ided 66 Metered 95 19 8 Annual Charges Metered Flat Rate $ 4,101 $ 3 ,754 6,075 6 ,583 51571 8 1705 15,74 7 $19,042 Impact of Change to Flat Rate $-347 + 50 +31134 $ +3,295 or , . +2, 2 0 if all undecided wanted flat rate As you can see, a switch to flat rate has little effect on the reserves to the City and indeed is beneficial to our revenues if many of the undecided group chose to go to flat rate . The maximum development in the City for n ew residential customers would add around 400 accounts to this category according to the Planning Department. T hes e are extremely optimistic views of the ultimate development of all land currently zoned single family or duplex and most of it is concentrated in north- west Englewood. This ultimate development wo uld leave us with 8, 400 flat rate and 650 mete red accounts e ligible to be flat rate by all standards except con- s truction time. It has been documented by the last s tu dy on meters that the average flat rate customer uses 27 8 ,000 gallons of w ater per year as opposed to 140,000 gallons water per year for a metered account. Allowing persons to go from a metered status to flat rate would probably result in the higher use of water by these people over a period of years despite their tendencies to conserve water at this time. If a previously metered customer c ame up to the flat rate average, the City would pay an additional $35 a year per customer to treat the water with no increase in revenues . At maximum thi s cou ld mean an additional cost to the City of $8,750 per year. In summary, the cost implications of allowing the current metered customers to go to a flat rate basis is negligible, both in the short run and long run. While • . ' I • 0 ·' \ ! I '! f xl - ( • ( • • 0 • Andy Mc Cown January 23, 1976 RESIDENTIAL METERS AND FLAT RATE STRUCTURES Page 3 this is opposite to good water policy, it may prove a good thing to do for equity purposes. We recommend that the Water and Sewer Board and City Council take action to allow metered accounts to go to flat rate -within the existing other guidelines. The Council should encourage transferring to meters whenever possible. One way of doing this is to raise flat rates at a higher rate than metered rates in order to encourage the installation of meters. This was done in 1973 and should be considered again at the next rate increase, probably late in 1977 . . / Ac.J rY oCL , c ~ Karl Nollenberger Assistant City Manager Director of Utilities •/ /./-~ ,..._ ·J. -..e.ur'-¥"'l z --. ;)>, ._ ,__ William Jame!i}/ Director of Finance Enclosures pmh ,. . • I • • 0 f - ( ( • ( • • • MEMOR A NDUM TO : Mayor and Members of En glew ood City Council FROM : Andy McCown, City Mana ger DATE:! November 11, 1976 SUBJECT: SERVICE CLUBS-FRATERNAL ORGANIZATIONS Attached you will find the report relative to Service Clubs and Fraternal Organizations as requested by Council at the November 1, 1976, regular meeting. Information concerning life time membership, dues structure, and membership qualifications is included. S~erely, . I / --~z ·" I (/~1 //I:{ ~1,1-tC/-y \. ANDfMcCOWN City Manager AMcC /p Attachment cc : B. V. Berardini, City Attorney Karl Nollenberger, Assistant City Manager • • 0 . , • • ( ( NAME OF ORGANIZATION Business & Professional Women Sertoma Civitan Internationa l Kiwanis Leota Lions • • 0 • • "" ' .. '' SERVICE CLUBS-CITY OF ENGLEWOOD " j LIFE TIME MEMB ERSHIP Honorary life time membership thru years of service $300 which pays only Regional and National dues. Local monthly dues are still payable None available $150 includes onl y international dues and international publication and Ins- urance (docs n ot affect local monthly dues) None available Honorary life tim e membership thru years of service $25 .00 annually includes national and state publica- tions (covers · local, state and national dues) MEMBERSHIP QUALIFICATIONS Open to women engaged in the professions or business $18 .00 monthly Men's service club. includes Regional LaSertoma is open and National dues to women plus weekly lunch- eons $13.00 monthly includes weekly luncheon No restrictions $4 . 00 monthly Women excluded plus $9.25 annu- ally for inter- national dues, insurance and pub licatlon • 50 annually includes dues for membership in General Federation of Women's Clubs Membership open to women only 3 .00 quarterly Men's service club; includes 13 lunch-Lioness Club open eons, plus $14. 50 to women member- yearly which ship. Women need includes International, not be spouses of State & District dues Lions and conference fee ' \ ! 'r I • • 0 ' • •. t• • ( SERVICE CLUBS (continued) LIFE TIME MEMBERSIDP NAME OF ORGANIZATION MEMBERSHIP ~ QUALIFICATIONS Optomist $150 which allows $20 .00 annually. Current membership members to deduct Members are billed only includes men, $8 from annual dues, $37. 50 quarterly but this does not and includes monthly wish includes weekly necessarily mean International publica-breakfast women would be tion excluded ' Rotary Honorary life time $25.00 monthly Must be proposed by membership after includes weekly another member and 25 years of service luncheon and approved by member- 3 social events ship committee a year Zonta None available $30. 00 annually Membership open to women in executive ( positions or the professions • • ( • • 0 . , • l • • • 0 • FRATERNAL ORGANIZATIONS-CITY OF ENGLEWOOD NAME OF ORGANIZATION Elks Eagles Masons Shriners LIFE TIME MEMBERSHIP $300 (dues for life) $300. 00 includes dues and social benefits DUES MEMBERSHIP QUALIFICATIONS $3 0.00 annually Must be proposed by current member >N $16 . 00 annually Must be proposed by another member and approved by the gen- eral membership. Cannot be a Communi Women can only b e members of auxiliary Unable to acquire any information. Unable to acquire any information. • Must be a Mason (Blue Lodge); other restrictions based on Masonic Lodge . ' .• \ ! '!' • ' • 0 - • • • • 0 to • M f-"MO RA NDUM TO TilE ENGLEWOOD CITY COUNCIL REGARDING R ECOMMENDATION OF T il E PA RKS & R EC R E ATION COMMISSION DATE : No ve m be r 11 , 1976 SU I3j f~C r : SE NIOR C ITIZEN RE CREATION CENTER R ECOMMENDAT ION: That Englewood City Council reinstate the original C.ampus type plan for the Senior Citizen Recreation Center Wilh the cui-de -sac and closing of South Lincoln Street. Recommendation was made to the Commission by the Senior Citizen Advisory Committee at their meeting on October 28, 1976 as follows: "that the original Campus Plan (Scheme G with 15,000 sq. ft.) be kept.·· At the • Commission meeting on November 11, 1976 motion was passed to support this recommendation concerning the site plan but leave the building area at 13, 600 sq. ft. By order of the Englewood Parks & Recre ati on Commission ~~-----· Edith E. Romans, RCOrding Secretary ' . , .. I· • 0 - • • • • • Mr:MOHANDUM TO T H E E NGLE WOOD CITY COUNCIL R EGARDING R ECOMMENDATIO N OP TilE PARKS & REC HEATION C OMMI SS ION DATI:: Novem be r I l, l976 SUBJEC T: NAM ING OF SENIOR CITIZEN R E CHEATION CENTE R RECOMMENDATION: That E nglewood City Council consider naming the ne w Senior Citizen Recreation Center the MALLEY CENTENNIAL CENTER in honor of Elsie Malley. By order of the Englewood Parks & Recrea tion Commission "' .. I . • 0 • -. ~~ • ROLL CALL L.~.+ .... ~ Absent / Williams ' . / Sovern ,. / / sm•rtn y I Mann J-\ I / Brown 1\ I / Clayton 'I ' Mayor Taylor • ' • • • • 0 ' •. ' • • -• • ROLL CALL I • • .. , • • • . -0 • • .. fl. W/~ y~~~;; ~v· . ROLL CALL . ;/ P"'./ / .pP ~~ Mo :f (:; V" ~ v Seconded • • • 0 ' • • • • • ' • • . ' .. , • f 32X • 0 , • • •, ~ --~ y .v""Y ROLL CALL -+~. 1 ro M ed S dd A ov """' • econ e -- . ..... e Nav Wi_ll iams So vern sm1tn Mann Brown {;layton Mayor Taylor •. b A sta n A bsent ' • • 0 . I ' • -0 , • • ROLL CALL Abstain Absent .. • • • r~ 0 ~· i. . f . , ....... • • •. -• t• • ROLL CALL • • • • 0 •, ·. , • • 0 • .. • • • • 0 f • • •. 0 t~ • 'ROLL CALL' Moved Seconded A ll,ye _....-Nay Abstain A bsent Wf 111ams ~ ~ So vern ,.,..... v sm1tn V"' Mann v .., Brown v- Clayton ......... Mayor Taylor .,/ • • • 0 ' '• · . • • • . -• • . . • I . • 0 • • •. • t• • A ve Nav Abstain Absent Williams I ~ Sovern ---:)~~11th Mann Brown Clayton 4 l'layor Taylor v ' • • • 0 • f 32xl • t• • Ab tain Absent Aye Nay s __, d _LMoved Seconded Williams t.Yl So vern mi.!!!_ ~ _!ann .,...... trown -.l~t.On -~or ...!_l!t!_Or l • • I . • • • ,._ • ROLL CALL Moved Seconded Ave Nav Abstain Absent W1111ams • ..... So vern ~ 5m1th Mann Brown .,. ClaYton Mayor TaVT or I v .. • • • • 0 • . , • -• ·. • " . ROL L CALL Abstain Absent .. • • • 0 . . f 32xl • . ' • - • t• ·, • Mo~ Seconded Ave Nav Ab ta1n s Absent ,...,...... W1Tliams I Sovern snrlth ..,..., Mann rown :Tayton Mavor Taylor • • • • 0 ' . , • • 0 I~ • =;src 73T w §ALL ROLL CALL Moved Seconded Ave Nav Abstain Absent Williams ' _... So vern I smtth ,...... Mann II ' y---Bl'!'own I CliYton MciVor iciVT or 1 • • • • 0 • • • . 0 • . . I e ~ T Williams Aye I I Na_y Abstain I-- So vern I Absent L-- ::.m· th I _1 - lo{ann I Brown I - l I C ayton ., - l ~avor TayT or I - I I I --1 ~ " • • • 0 ' • . , f • -•. • t• • - ROLL CALL Moved Seconded Aye Nay Abstain Absent Wi 11 iams .....--sovern v---~-1!11 Mann B_rown I:: layton Mayor Taylor ' • • 0 f • • -• 0 • Ave Nay Abstain Absent Williams So vern ........... ;:,mltn 1fann Brown L/" !.;layton lofavor Trn or • • I . . 0 • • -• , . • • ROLL CALL • • • c • ,. . • 0 , • • • ROLL CALL Mov ed s d d econ e A ~e Na~ Abstain Absent Williams so vern ..-sm1th ~ Mann Brown {;layton Mayor Taylor • • • • • • - • ' · . • _CITY COUNCIL MEETING-December 7, 1976 I . .