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HomeMy WebLinkAbout1976-11-01 (Regular) Meeting Agenda Packet- ( "() ,,. • ( • • 0 - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL NOVEMBER 1, 1976 7:30 P.M . Call to order, invocation by Reverend Stanley Fixter, Englewood United Methodist Church , 3885 South Broadway , pledge of allegiance by Boy Scout Troop #154, and roll call. 1. Minutes . (a) Minutes of the regular meeting of October 18, 1976. (Copies enclosed .) 2 . Pre -Scheduleu Visitors . 3 . (a) Maida Navis of the Interfaith Task Force will be present to d iscuss the activities of the Task Force for 1976 and 1977 . (b) Mr. Jim Files, President of Arap ahoe Association for Retard ed Citizens , will be present to accept a proclamation naming November as Mental Retarda - tion Prevention Month in the City of Englewood. (Copies enclosed.) (d.) 6-crr-'1 Von e l l tC K:.. Communications -No Action Recommended . (a) Minutes of the Denver Regional Council of Govern- ments meeting of September 15 , 1976. (Copie s enclosed.) (b) Minutes of the Housing Authority meetin~ of August 10, and September 28 , 1976 . (Copies enclosed .) (c) Minutes of the Planning and Zoning Commission meeting of October 5, 1976. (Copies enclosed.) (d) Minutes of the Board of Career Service Commission - ers meeting of October 14 , 1976 . (Copies enclosed .) (e) Memorandum from the Director of Public Works to the City Manager concerning his attendance at the American Public Works Association Congress and Equipment Show , September 24 through 30 , 1976 . (Copies enclosed.) ' ·., -. ·' I I 'r • • 0 ' - ( • • ( • ,_ • , . • Page 2 November 1 Agenda 4. Communications -Action Recommended. (a) Minutes of the Water and Sewer Board meeting of October 19, 1976 with the following recommendations: (i) Supplement #51 to Southgate Sanitation District, and (ii) Tap -on Agreement with Valley Sanitation District. (Copies enclosed.) (b) Resolution commending Harriet Lute , Director of the Library, on her installation as President of the Colorado Library Association. (Copies enclosed.) (c) Resolution commending Adeline Czarny for receiving the 1976 Parnassus Award . (Copies enclosed.) (d) Memorandum from the Director of Libraries to the City Manager concern ing a request for attendance at the Joint Conference for the Mountain Plains Library Asso ciation and Southwest Library Associ- ation November 10 -1 2 , 1976. (Copies enclosed.) 5. City Att orney . Ordinan ce on F inal Reading . (a) Ordinance approving a contract to sell 850 square feet of land in the Emerson Mini Park area to John W. and Denise L. Frazier. (Copies enclosed. (b) Attorney's Choice . 6. City Manager. (a) Ordinance on Final Reading fixing the tax levy in mills upon each dollar of the assessed valuation of all taxable property within the City of Engle- wood for the year 1977. (Copies enclosed.) (b) Ordinance on Final Reading adopting the budget of the City of Englewood for the fiscal year 1977. (Copies enclosed .) (c) Ordinance on Final Reading appropriating monies for all municipal purposes in the City of Englewood in the fiscal year beginning January 1, 1977 and ending December 31 , 1977, constituting what is termed the annual appropriation bill for the fiscal year 1977. (Cop ies enclosed.) ' . , - •. • • 0 f - ( • • • 0 I• • .. Page 3 November 1 Agenda 6. City Manager (Continued). (d) Resolution adopting the Five Year Capital Improvement Plan. (Copies enclosed.) (e) Memorandum from the Assistant City Manager to the City Manager concerning Evans Avenue. (Copies enclosed.) (f) Memorandum from the City Manager to·the City Council concerning special assessment deferral programs. (Copies enclosed.) (g) Memorandum fromthe Director of Community Development to the City Manager concerning a status report on the housing for the elderly project. (Copies enclosed.) (h) Manager's Choice. 1. Visitors. 8. General Discussion. (a) Mayor's Choice. (b) Council Member's Choice. 9. Adjournment. t!!J!~ City Manager 1'- . ' .• \ ! '! ' • • 0 • • • REGULAR MEETING : • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO October 18 , 1916 I • I a . The City Counci l of the City of Englewood, Arapahoe County, Colorado , met in regular session on Oc t ober 18, 1976 at 1 :30 p .m. May or Taylor , presiding, called the meeting to order . The invocation was g iven by Councilman Brown . The Pledge of Alle- giance was led by Boy Sc out Troop #154 . Mayor Taylo r asked for r oll call . Upon the call o f the r oll , the following were present : Council Members Severn, Sm ith , Brown , Mann , Clayton , Taylor . Absent: Council Memb er Williams . The Mayor declared a quo r um present . Also present were : City Manager McCown Assistant City Manager Nollenber ger City Attorney Berardini Director of Community Development Wanush Director of Utilities Carroll Director o f Finance/City Clerk James Deputy City Clerk Varner * * * * * * COUNCILMAN SMITH MOVED TO ACCEPT THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF OCTOBER 4, 1916 . Councilman Brown seconded the motion . Upon a call of the roll , t he v ote resulted as follows : Ayes: Council Membe r s Smith , Brown , Mann , Clayton , Taylor . Nays : None . Abstain : Council Member Sovern . Absent: Council Member Williams • The Mayor declared the motion carried . COUNCILMAN MANN MOVED TO ACCEPT THE MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF OCTOBER 11 , 1916 . Councilman Clayton seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes: Council Members Sovern, Smith , Brown , Mann , Clayton , Taylor . Nays: None. ·' . , \ ! 'r I • • 0 f X - • • • October 18 , 1976 Page 2 Absent : Council Member Williams . • • The Mayor declared the motion carr ied. ****** I• Carol Maschka , Cha irman of the Saint Lou is Catholi c Church P .T .A., wa s present t o request a special events liquor license for November 14 , 1976 from 12:00 noon to 8 :00 p .m. at 3301 South Sherman and 3310 South Linc oln. COUNCI LMAN SMITH MOVED TO SET A PUBLIC HEARING TO CONSIDER ISSUANCE OF A SPECIAL EVENTS LIQUOR LICENSE FOR SAINT LOUIS CATHOLIC CHURCH P .T .A. FOR NOVEMBER 8 , 1976 AT 7 :00 P .M. Councilman Clayton seconded the mo tion . Up o n a call o f the roll , the vote resulted as follows : Ayes : Co uncil Members Severn , Smith , Brown , Mann , Clayton, Taylor . Nays : None . Absent: Council Member Williams. The Mayor declared the motion carried . ****** Eugene J . Kottenstette , President of Englewood Lio ns Club , was present to request a special events liquor license for November 19 , 1976 from 12 :00 no on to 12 :00 midnight at the Englewood Shrine Club, 3299 So uth Logan . COUNCILMAN CLAYTON MOVED TO SET A PUBLIC HEARING TO CONSIDER ISSUANCE OF A SPECIAL EVENTS LIQUOR LICENSE FOR ENGLEWOOD LIONS CLUB FOR NOVEMBER 8 , 1976 AT 7 : 30 P .M. OR AS SOON THEREAFTER AS THE APPLICANT CAN BE HEARD . Councilman Mann seconded the mo tion . Upon a call of the r o ll , the vo te resulted as follows : Ayes: Council Members Sovern, Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent : Council Member Williams . The Mayor declared the motion carried • * * * * * * Attorney Robert Long appeared representing Encore, Inc ., dba South Door , proposed location at 5470 South Broadway, to request a 3.2 beer license with consumption on the premises. COUNCI LMAN SMITH MOVED TO SET A PUBLIC HEARING TO CONSIDER ISSUANCE OF A 3 .2 BEER LICEN SE FOR ENCORE , INC . FOR NOVEMBER 8 , 1976 AT 8:00 P .M. OR AS SOON THEREAFTER AS THE APPLICANT CAN BE HEARD; AND SETTING THE NEIGHBORHOOD AREA FOR A RADIUS OF ONE MILE. Councilman Mann seconded the motion . Upon a call of the r oll , the vote resulted as follows : ' • I • • 0 f - • • • October 18 . 1976 Page 3 • - Ayes: Council Members Sovern, Smith, Brown , Mann, Clayton, Taylor . Nays: None . Absent : Council Member Williams . The Mayor declared the mo tion carried . ****** John E . Sailer , 4201 South Sherman , appeared and requested a repo rt concerning tow truck parking violatio ns in the Cit y . He stated that he reported these violations to the Police Department approximately t wo weeks ago and has received no response . Councilman Smith requested that the City Manager and the Chief of Police review the records and make a report back to City Council on this matter . ****** "Commun i cations -No Action Recommended " on the agenda were received : (a) Minutes of the Boar d of Adjustments and Appeals meeting o f September 8 , 1976 . (b) Minutes of t h e Library Board meeting of September 14 , 1916 . (c) Minutes of t he Planning and Zoning Commission meeting of Se p temb er 21 , 1976 . (d) Minutes of the Fi re Pension Board meeting of September 30 , 1976 . (e) Financial Report for the month of September 1976 . (f) Memorandum from the Director o f Public Wor k s to the City Manager concerning the 1976 Leaf Program . (g) Memorandum from the City Manager a nd the Assistant City Manager t o the City Council c o ncerning attendance at the International City Management Association Conference in Toronto , Canada . (h) Memorandum from the Fire Chief to the City Manager concerning attendance at the International Association of Fire Ch iefs Conference in San Antonio , Te xas . ****** May or Taylor presented a proclamation declaring Oc t obe r 24 , 1976 as United Nations Day. • " - . , .• \ ! 'f • • f - • • • October 18, 1976 Pa ge 4 • 0 - CO UNCILMAN SM ITH MOVED TO AUTHORIZE THE MAYOR TO SIGN A PROCLAMATION DECLARING OC TDBER 24 , 1976 AS WilTED NATIONS DAY . Councilman Mann seconded the motion . Upon a call of the r oll , the vote resulted as follows: Ayes: Counc i l Members Severn , Smith , Brown , Mann, Clayton , Taylor . Nays: None . Absent: Council Member Williams . The Mayor declared the motion carried . Martin Lathrup , 3259 South Clarkson , Chairman o f United Nations f o r Englewood , appeared to receive the proc lamation . He thanked City Council for the proc lamation and noted that a prog ram will be held in the Cinderella City Blue Mall at 2 :00 p .m. on October 24 , 1976 . ****** Director of Community Development Wanush presented and reviewed a report from the Planning and Zoning Commission concerning an alternative to I -470 and a recommendation that City Council host a joint meeting of the communities in western Arapahoe County and the Arapahoe County Commissioners t o discuss the I -470 alternatives . COUNCILMAN CLAYTON MOVED THAT THIS REPORT FROM THE PLANNING AND ZONING COMMISSION BE POSTPONED UNTIL A FUTURE DATE ; AND ThAT CITY COUNCIL SPONSOR A MEETING ON NOVEMBER 4 , 1976 IN THE COMMUNITY ROOM AT CITY HALL AND TO INVITE THE ELECTED REPRESENTATIVES OF ALL SURROUNDING POLITICAL ENTITIES INCLUDING CITIES , TOWNS , AND ARAPAHOE COUNTY . Councilman Smith seconded the motion . After discussion , the motion and second were withdrawn. COUNCILMAN SOVERN MOVED THAT CITY COUNCIL MAKE A STATEMENT TO THE HIGHWAY DEPAR'IMENT WEDNESDAY NIGHT ON THE SANTA FE HEARINGS ON BEHALF OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD TO THE EFFECT THAT WE ARE VERY INTERESTED IN ALTERNATE 12 , 'rHE I -470 ROUTE , BEING STUDIED IN AN ANALYSIS OF MULTI - PURPO SE PLANNING AND FUNDING; AND TAKING INTO ACCOUNT TOTAL URBAN SYSTEMS COST . Councilman Mann seconded the motion . Up on a call of the roll , the vote resulted as f ollows: Ay es: Co uncil Members Se vern, Sm ith , Mann, Taylor . Nays: Council Members Brown, Clayton • Absent: Council Member Wi lliams . The Mayor dec lared the motion c arried. COUNCILMA N SMITH MOVED TO RECOMMEND TO THE STATE HIGHWAY COMMISSION ON WEDNESDAY EVENING AND GIVE OUR SUPPORT FOR THE DEVELOPMENT OF THE SANTA FE CORRIDOR AS PLANNED . Councilman Cl ayton seconded the motion . Upon a call of the r oll , the vote resulted as follows : • . , ·' \ ! .,. • • f - • • • October 18 , 1976 Page 5 • -I• Ayes: Council Members Se vern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent: Council Member Williams . The Mayor declared the moti on carried . COUNCILMAN CLAYTON MOVED THAT THE ENGLEWOOD CITY COUNCIL HOST A MEETING OF ALL ELECTED OFFICIALS OF ALL THE ENTITIES IN WESTERN ARAPAHOE COUNTY AND THE ARAPAHOE COUNTY COMMISSIONERS , AND TO INVITE THE MEMBERS OF ALL PLANNING BOARDS OF THOSE ENTITIES , TO BE HELD AT 7 :30P .M. ON NOVEMBER 4 IN THE COMMUNITY ROOM OF ENGLEWOOD CITY HALL . Councilman Brown seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes: Council Members Severn , Smith , Brown, Mann , Clayton , Taylor . Nays : None . Absent : Council Member Williams . The Mayor declared the motion carried . COUNCILMAN SMITH MOVED TO POSTPONE DISCUSSION OF THE PLANNING AND ZONING COMMISSION 'S I -470 ALTERNATIVE RECOMMENDATION UNTIL THE MEETING ON NOVEMBER 8 , 1976 , FOLLOWING THE PUBLIC HEARINGS . Coun cilman Brown seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes: Council Members Severn , Smith , Brown , Mann , Clayton, Taylor . Nays: None . Absent: Council Member Williams . The Mayor declared the motion carried . * * * * * * May or Taylor declared a recess at 9:00 p .m. Coun cil reconvened at 9 :15 p .m. Upon a call of the roll, the following were present : Co uncil Members Sovern , Smith , Brown , Mann , Clayton , Taylor • Absent: Council Member Wi lliams . The May o r d eclared a quo rum present . * * * * * * Director of Utilities Carroll presented and reviewed a recommendation from the Water and Sewer Board that City Council authorize a water distributor 's contract with the development known as "The Reserve " for 15 residential equivalent taps; that such contract stipulate that the distributor master ;- I • • 0 . , ' • • • • - October 18, 1976 Page 6 meter the system; that a check valve be installed to preclude backflow int o Englewood 's system; and that the distributor construct a 100 ,000 gallon reservoir and pump station to satisfy peak demands; all c ontingent upon the developer being denied water service from Denver . He explained that this recommendation involves supplying treated water to a thirty-three acre parcel in Cherry Hills Village and would have little effect on Englewood 's water system . Bill Howard appeared representing Plan West , Inc ., 2186 South Holly, Denver . He stated that Englewood is their only alternative for water service , and that if this recommendation is approved construction in the area will begin immediately . COUNCILMAN CLAYTON MOVED TO ACCEPT THE RECOMMENDATION FROM THE WATER AND SEWER BOARD TO SUPPLY THE WATER SERVICE AS REQUESTED , WITH THE INCLUSION OF A PRESSURE REDUCING VALVE GOING BACK INTO ENGLEWOOD AND CONSIDERATION OF AN ONGOING MAINTENANCE PROGRAM. Councilman Smith seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes : Council Members Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays: None . Absent: Council Member Williams. The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCILMAN BROWN BY AUTHORITY ORDINANCE NO . 50 SERIES OF 1976 AN ORDINANCE AMENDING SECTION 41 , CHAPTER 4 , TITLE I , OF ARTICLE IV , ENTITLED "COUNCIL SALARIES ", BY INCREASING SAID SALARIES FOR FUTURE MEMBERS OF THE ENGLEWOOD CITY COUNCIL , TO BECOME EFFECTIVE DURING THAT COUNCIL TERM COMMENCING AT 7 :30P .M. ON THE FIRST MONDAY AFTER JANUARY 1, 1978 . COUNCILMAN BROWN MOVED TO PASS ORDINANCE NO. 50 , SERIES OF 1976 , ON FINAL READING . Councilman Mann seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes: Council 14embers Smith , Brown , Mann , Clayton . Nays : Council Members Severn , Taylor . Absent: Council Member Williams • The Mayor declared the motion carried . * * * * * * ,_ •. I • • 0 . , • • • October 18 , 1976 Page 7 INTRODUCED AS A BILL BY COUNCILMAN SMITH BY AUTHORITY ORDINANCE NO. 51 SERIES OF 1976 • - AN ORDINANCE AMENDING CHAPTER 2 , TITLE IX , OF THE 1969 ENGLEWOOD MUNICIPAL CODE , BY ADDING A NEW ARTICLE III THERETO, LEVYING AND FIXING AN EXCISE TAX IN THE AMOUNT OF THREE ( 3%) PERCENT ON THE PRICE PAID TO GAIN ADMISSION TO ANY PLACE OR EVENT IN THE CITY , WHICH IS OPEN TO THE PUBLIC ; PROVIDING FOR THE PAYMENT AND COLLECTION OF SAID TAX ; PRESCRIBING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE; AND RENUMBERING THE SECTIONS CONTAINED UNDER ARTICLE IV OF CHAPTER 2 OF SAID TITLE IX . COUNCILMAN SMITH MOVED TO PASS ORDINANCE NO . 51 , SERIES OF 1976 , ON FINAL READING . Councilman Sovern seconded the motion . Attorney Stuart Bennett appeared representing General Cinema Corporation , owner and operator of the Cinderella City theatres . COUNCILMAN MANN MOVED TO SUSPEND THE RULES AND ALLOW ATTORNEY STUART BENNE TT TO SPEAK AT THIS TIME. Councilman Smith seconded the motion . Upon a c all of the roll, the vote resulted as follows : Aye s : Council Members Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Ab sent : Council Member Williams . The Mayor declared the motion carried . Mr . Bennett expressed opposition to this ordinance because it singles out spectator-type amusements . Upon a call of the roll , the vote resulted as follows : Ayes : Council Members Sovern , Smith , Brown , Clayton , Taylor . Nays : Council Member Mann . Absent: Council Member Williams • The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCILMAN SMITH BY AU TH ORITY ORDINANCE NO . 52 SERIES OF 1976 ' •. I • • 0 • • • October 18, 1976 Page 8 • • ,, AN ORDINANCE AMENDING ARTICLE IV , SECTION 50, CHAPTER 2 , TITLE IX, OF THE 1969 ENGLEWOOD MUNICIPAL CODE , AS AMENDED , RELATING TO AND INCREASING MISCELLANEOUS AMUSEMENT FEES WITHIN THE CITY OF ENGLEWOOD . COUNCILMAN SMITH MOVED TO PASS ORDINANCE NO . 52, SERIES OF 1976 , ON FINAL READING . Councilman Severn seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes : Council Members Severn , Smith, Brown, Clayton, Taylor . Nays: Council Member Mann . Absent: Council Member Williams. The Mayor declared the motion carried . * * * * * * INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO . 53 SERIES OF 1976 AN ORD INANCE AMENDING CHAPTERS 3 AND 6, TITLE V, OF THE 1969 ENGLEWOOD MUNICIPAL CODE, AS AMENDED , RELATING TO PROBATIONARY APPOINTMENTS ; AND ESTABLISHING SALARY AND WAGE SCHEDULES FOR GENERAL CAREER SERVICE EMPLOYEES FOR THE YEARS 1977 AND 1978 , AND FOR FIRE AND POLICE DEPARTMENT EMPLOYEES FOR THE YEARS 1977 , 1978 AND 1979 . COUNCILMAN MANN MOVED TO PASS ORDINANCE NO . 53 , SERIES OF 1976 , ON FINAL READING . Councilman Clayton seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes : Council Members Severn , Smith, Brown, Mann, Clayton, Taylor . Nays: None . Absent: Council Member Williams . The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO . 54 SERIES OF 1976 AN ORDINANCE AMENDING SECTION 8, CHAPTER 1, TITLE II, OF THE 1969 ENGLEWOOD MUNICIPAL CODE , AS AMENDED, BY DECREASING THE MONTHLY CONTRIBUTION OF FIRE FIGHTERS TO THE FIREMEN 'S PENSION FUND. ·• ..... • ' •. I • • . , • • • October 18, 1976 Page 9 • • COUNCILMAN MANN MOVED TO PASS ORDINANCE NO. 54, SERIES OF 1976 , ON FINAL READING . Councilman Brown seconded the motion . Co uncilman Smi th stated that the financial condition of the Police and Fire Pension Funds is very critical and should be solved as soon as possible . Mayor Taylo r noted that this ordinance was a dangerous ne go tiation because o f the financial problem o f the pension funds . Councilman Severn requested a status repo rt at the next City Council meeting on the s uit against the state . Upon a call of the roll, the vo te resulted as foll ows: Ayes : Council Members Severn, Smith , Br own , Mann , Clayton . Taylor . Nays : None . Absent: Council Member Williams . The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCILMAN SMITH BY AUTHORITY ORDINANCE NO . 55 SERIES OF 1976 AN ORDINANCE AMENDING CHAPI'ER 4 , TITLE XV , OF THE 1969 ENGLEWOOD MUNICIPAL CODE , BY REVISING THE SCHEDULE OF RATES AND CHARGES FOR SANITARY SEWAGE SERVICE. COUNCILMAN SMITH MOVED TO PASS ORDINANCE NO . 55 , SERIES OF 1976 , ON FINAL READING . Councilman Brown seconded the motion . Upon a call of t he roll , the vote resulted as fo l lows : Ayes : Coun cil Member s Severn , Smith , Brown , Mann, Clayto n , Taylor . Nays: None . Absent: Counc il Member Williams • The Mayor declared the motion carried , ****** INTRODUCED AS A BILL BY COUNCILMAN CLAYTON A BILL FOR 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 . ' - -~- ' I • • 0 • I , - • • • October 18, 1976 Page 10 • • COUNCILMAN CLAYTON MOVED TO PASS ON FIRST READING A BILL FOR 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 Mann seconded the motion . Upon a call of the roll , the vote resulted as follows : Ayes : Council Members Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays: None . Absent : Council Member Williams . The Mayor declared the mo tion carried . ****** RESOLUTION NO. 50, SERIES OF 1976 A RESOLUTION RELATING TO THE DOUBLE TAXATION OF AN AREA WITHIN THE CITY OF ENGLEWOOD RESULTING FROM THE OVERLAPPING OF SER VI CES PROVIDED BY THE LOCAL GOVERNMENTS , AND BECAUSE OF ANNEXATION , AS IT RELATES TO THE CHERRY HILLS FIRE PROTECTION DISTRICT . COUNCILMAN CLAYTON MOVED TO PASS RESOLUTION NO . 50 , SERIES OF 1976 . Co uncilman Sm ith seconded the mot i on . Upon a call of the r oll , the vote resulted as follows: Ayes : Council Members So vern, Smith , Brown , Mann , Clayton , Taylor . Nays: None . Absent : Council Member Will iams . The Mayor declared the mo tion carried . RESOLUTION NO . 51 , SERIES OF 1976 A RESOLUTION RELATING TO THE DOUBLE TAXATION OF AN AREA WITHIN THE CITY OF ENGLEWOOD , KNOWN AS KENT VILLAGE , AS IT RELATES TO THE CHERRY HILLS FIRE PROTECTION DISTRICT . RESOLUTION NO . 52 , SERIES OF 1976 A RESOLUTION RELATING TO THE DOUBLE TAXATION OF AN AREA WITHIN THE CITY OF ENGLEWOOD RESULTING FROM THE OVERLAPPING OF SERVICES PROVIDED BY THE LOCAL GOVERNMENTS , AND BECAUSE OF ANNEXATION , AS IT RELATES TO THE LITTLETON FIRE PROTECTION DISTRICT. RESOLUTION NO. 53, SERIES OF 1976 A RESOLUTION RELATING TO THE DOUBLE TAXATION OF AN AREA WITHIN THE CITY OF ENGLEWOOD RESULTING FROM THE OVERLAPPING OF SERVICES PROVIDED BY THE LOCAL • I • • . , • • • October 18 , 1976 Page 11 • 0 - GOVERNMENTS , AND BECAUSE OF ANNEXATION, AS IT RELATES TO THE SOUTH SUBURBAN METROPOLITAN RECREATION AND PARK DISTRICT . COUNCILMAN SMITH MOVED TO PASS RESOLUTION NOS . 51, 52 AND 53, SERIES OF 1976 . Counc i lman Clayton seconded the motion . Upon a call of the roll , the vote resulted as f ollows: Ayes: Council Members Sovern, Smith , Br own , Mann, Clayton, Taylor . Nays: None . Absent: Council Member Williams. The Mayor declared the motion carried . * * * * * * City Attorney Berardini presented the Findings of Fact , Co nclusion s, and Dec ision revoking the liquor license of Back Door Discount Liquors, 5450 South Broadway . COUNCILMAN MANN MOVED TO ACCEPT THE FINDINGS OF FACT , CONCLUSIONS , AND DECISION CONCERNING BACK DOOR DISCOUNT LIQUORS . Councilman Sm i th seconded the motion . Upon a call of the r oll , the vote resulted as follows : Ayes : Council Members Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent : Council Member Willi ams . The Mayor declared the motion carried . COUNCI LMAN SMITH MOVED THAT THE NOTICE OF REVOCATION BE SERVED IMMEDIATELY . Councilman Brown seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes : Council Members Sovern , Smith, Brown , Mann , Clayton , Taylor . Nays : None. Absent: Council Member Williams • The Mayor declared the motion carried. ****** City Attorney Berardi ni requested a meeting with City Council to discuss the status of the pending law suits. Councilman Smith requested that a separate packet be sent out to the Council Membe r s prior to the November 1 meeting . • ·' •, I \ ! 'r .. I • • - • • • October 18 , 1976 Page 12 • -I • COUNCILMAN SOVERN MOVED TO HOLD A STUDY SESSION WITH THE CITY ATTORNEY ON PENDING LAW SUITS AT 4 :30P .M. ON NOVEMBER 1 , 1976 . Councilman Smith seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes: Council Members Sovern , Smith , Brown , l4ann , Clayton , Taylor . Nays : None . Absent : Counc i l Member Williams . The Mayor declared the motion carried . ****** City Manager McCown stated that Sellards and Gr i gg or a staff member will give a presentation at the study session at 5 :00 p .m. on November 1 , 1976 , concerning Little Dry Creek . ****** City Manager McC own stated that the staff would like t o submit two additional projects for application under the Public Works Grant Bill -(1) North Central III St orm Drainage , and (2) Water Filter Backwash Disposal System . COUNCI LMAN SO VERN MOVED TO APPLY FOR THESE TWO ADDITIONAL PR OJEC TS UNDER THE PUBLIC WORKS GRANT BILL . Councilman Mann seconded the motion . Up o n a call of the roll , the vote resulted as follows : Ayes : Co uncil Members So vern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent: Council Member Williams . The Mayor declared the motion carried . * * * * * * City Manager McCown presented a resolution concerning appropriation for repair of the snorkel . He stated that the Servic ecenter has recommended that the snorkel be given a complete paint job ; and, therefore , the resolution should be amended to show an actual cost of approximately $20 ,000 and a fund balance of $15 ,000 and a Fire Department appropriation of ($15 ,000). COUNCILMAN BROWN MOVED TO APPROVE A COMPLETE PAINT JOB FOR THE SNORKEL . Councilman Severn seconded the motion . Upon a call of the r oll , the vote resulted as follows : Ayes: Council Members Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . • ;- . , ·' I ! '!' I • • - • • • • - October 18, 1976 Page 13 Absent: Council Member Williams . The Mayor declared the motion carried . RESOLUTION NO . 54 , SERIES OF 1976 A RESOLUTION UNAPPROPRIATING MONIES IN THE GENERAL FUND . COUNCILMAN BROWN MOVED TO PASS RESOLUTION NO . 54 , SERIES OF 1976 , AS AMENDED . Co uncilman Sovern seconded the motion . Upon a call of the r oll, the vote resulted as follows: Ayes: Counc i l Members Sovern, Smith . Brown , Mann , Clayton, Taylor . Nays : None. Absent: Council Member Williams . The Mayor declared the motion carried . * * * * * * City Manager McCown presented and reviewed a memorandum from the Assistant City Manager concerning insurance coverage for Council Members on an individual basis . City Attorney Berardini noted that there may be legal problems with this type o f insurance c overage . COUNCILMAN SOVERN MOVED TO DROP THIS MATTER BECAUSE OF PROBABLE LEGAL PROBLEMS . Councilman Mann seconded the motion . Upon a call of the roll, the vote resulted a s follows: Ayes: Council Members Sovern , Sm ith, Brown , Mann, Clayton , Taylor . Nays : None . Absent: Council Member Williams. The Mayor declared the motion carried . COUN CILMAN MANN MOVED TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE FOR INSURANCE COVERAGE FOR THE CITY COUNCIL OF JANUARY l , 1978 AS A GROUP . The motion died for l ack of a second . * * * * * * City Manager McCown presented a memorandum concerning budget items for 1977 . He noted that a utility trencher could be purchased for approxi- mately $3 ,000 and that its use would be limited to digging trenches • COUNCILMAN SMITH MOVED TO APPROPRIATE $3.000 IN THE 1917 BUDGET FOR PURCHASE OF A UTILITY TRENCHER . Councilman Sovern seconded the motion . Upon a call of the roll , the vote resulted as follows: ,_ ' • • • • • October 18 , 1976 Page 14 • - Ayes: Co uncil Members Severn , Smith , Taylor . Nays: Council Members Mann, Brown, Clayton . Absent : Council Member Williams . The Mayor declared the motion defeated . * * * * * * RESOLUTION NO . 55 , SERIES OF 1976 A RESOLUTION ESTABLISHING A REVISED SCHEDULE FOR FLAT RATE WATER SERVICE . COUNCILMAN SOVERN MOVED TO PASS RESOLUTION NO . 55 , SERIES OF 1976 . Councilman Smith seconded the motion . After di scussion , the vote resulted as follows : Ayes: Council Members Severn , Smith , Brown , Clayton , Taylor . Nays : Council Member Mann . Absent : Council Member Willi ams . The Mayor declared the mot i on carried . * * * * * * RESOLUTION NO . 56 , SERIES OF 1976 A RESOLUTION ESTABLISHING REVI SED SCHEDULES FOR METERED WATER SERVICE . COUNCILMAN CLAYTON MOVED TO PASS RESOLUTION NO . 56 , SERIES OF 1976 . Councilman Severn seconded t he motion . Councilman Smith left the meeting at 11 :25 p .m. After discussion , the vote resulted as follows : Ayes: Council Members Severn , Brown , Clayton , Taylor . Nays: Co uncil Member Mann • Absent: Council Members Williams, Smith. The Mayor declared the motion carried . Councilman Smith returned to the meeting at 11:33 p .m. * * * * * * City Manager McCown presented a resolution amending the proposed 1911 budget. He also presented amendments to this resolution according to Council 's decisions in the study session . • , . . , I ! 1' I • • 1 • • • October 18 , 1976 Page 15 RESOLUTION NO. 57 , SERIES OF 1976 • 0 - A RESOLUTION AMENDING THE PROPOSED 1977 BUDGET . •• COUNCILMAN MANN ~lOVED TO PASS RESOLUTION NO . 57 , SERIES OF 1976 , AS AMENDED . Councilman Sovern seconded the motion . Upon a call of the roll , the vote resulted as follows: Aye s : Counc i l Members Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent: Counc i l Member Williams . The May or declared the motion carried . * * * * * * INTRODUCED AS A BILL BY COUNCILMAN MANN A BIL L FOR AN ORDINANCE FIXING THE TAX LEVY IN MILLS UPON EACH DOLLAR OF THE ASSESSED VALUATI ON OF ALL TAXABLE PROPERTY WITHIN THE CITY OF ENGLEWOOD , COLORADO , FOR THE YEAR 1977 . COUNCILMAN MANN MOVED TO PASS ON FIRST READING A BILL FOR AN ORDINANCE FIXING THE TAX LEVY IN MILLS UPON EACH DOLLAR OF THE ASSESSED VALUATION OF ALL TAXABLE PROPERTY WITHIN THE CITY OF ENGLEWO OD , COLORADO , FOR THE YEAR 1977 . Co un cilman Clayton seconded the motion . Up on a call of the r oll , the vote resulted a s follows: Ayes : Counc il Members Severn , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent: Council Member Williams. The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCILMAN MANN A BILL FOR AN ORDINANCE ADOPTING THE BUDGET OF THE CITY OF ENGLEWOOD , COLORADO , FOR THE FISCAL YEAR 1977 . COUNCILMAN MANN MOVED TO PASS ON FIRST READING A BILL FOR AN ORDINANCE ADOPTING THE BUDGET OF THE CITY OF ENGLEWOOD , COLORADO , FOR THE FISCAL YEAR 1977 . Councilman Brown seconded the motion . Upon a call of the roll , the vote resulted as follows : ' •• .. - ' I • 0 • • • October 18, 1976 Page 16 • - Ayes: Council Members Severn , Smith , Brown, Mann, Clayton , Taylor . Nays: None . Absent: Council Member Williams . The Mayor declared the motion carried . * * * * * * INTRODUCED AS A BILL BY COUNCILMAN MANN A BILL FOR AN ORDINANCE APPROPRIATING MONIES FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEWOOD , COLORADO , IN THE FISCAL YEAR BEGINNING JANUARY 1 , 1977 AND ENDING DECEMBER 31 , 1977 , CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR 1977 . City Manager McCown noted that the figure under "Public Improvement Fund" should be corrected to read $1 ,385 ,412 . COUNCILMAN MANN MOVED TO PASS ON FIRST READING A BILL FOR AN ORDINANCE APPROPRIATING MONIES FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEWOOD , COLORADO , IN THE FISCAL YEAR BEGINNING JANUARY l , 1977 AND ENDING DECEMBER 31 , 1977 , CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR 1977 ; AS AMENDED . Councilman Severn seconded t he mot i on . Upon a call of the roll , the vote result ed as follows : Ayes : Council Memb ers Severn , Smith , Brown , Mann , Clayton , Taylor . Nays : None . Absent: Counc i l Member Williams . The Mayor declared the motion carried . ****** City Manager McCown reported that he had received a letter from Shepherd and Company recommending that they need not conduct a second surprize audit during 1976 . Discussion followed by Council . COUNCILMAN SMITH NOVED TO NOT HAVE ANOTHER SURPRIZE AUDIT DURING 1976 . Councilman Severn seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes: Council Members Severn , Smith , Brown , Taylor . Nays: Council Members Mann , Clayton. Absent: Council Member Williams . The Mayor declared the motion carried • •••••• ' • I • 0 . , f 32xl • • • October 18 , 1976 Page 17 • 0 - City Manager McC own reported that the annual City Christmas Party c an be scheduled at Columbine Country Club on December 6th since they have canceled the previously scheduled date of Dec ember 13th . COUNCilMAN SMITH MOVED TO SET A SPECIAL CITY COUNCIL MEETING ON DECEMBER 7, 1976 AT 7:30P .M. Councilman Brown seconded the motion. Upon a call of the r oll , t he vote resulted as f ollows: Ayes: Council Members Severn , Smith , Brown, Mann , Clayton , Taylor . Nays: None . Absent: Council Member Williams . The Mayor declared the motion carried . ****** COUNCILMAN SMITH MOVED TO DIRECT THE MAYOR TO WRITE A LETTER TO EACH MEMBER OF THE TAX COMMITTEE THANKING THEM FOR THE GOOD WORK THEY HAVE DONE THIS YEAR . Councilman Clayton seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes: Council Members Smith, Brown , Mann , Clayton , Taylor . Nays : None . Abstain: Council Member Severn . Absent: Council Member Williams. The Mayor declared the motion carried . ****** Councilman Clayton noted that the Englewood librarian is being installed as the President of the Colorado Librarian Association and that the Bookmobile Librarian is being given a special award as the Bookmobile Librarian o f the year . COUNCILMAN CLAYTON MOVED TO DIRECT THE CITY ATTORNEY TO PREPARE A PROCLAMATION TO BE PRESENTED AT THE NEXT CITY COUNCIL MEETING. Councilman Smith seconded the motion . Upon a call of the roll, the vo te resulted as follows : Ayes : Council Members Severn , Smith , Brown , Mann, Clayton , Taylor . Nays : None . Absent: Council Member Williams • The Mayo r declared the motion carried. * * * * * * ' •• •. I • • .. , f • • • October 18 , 1976 Page 18 • 0 • Councilman Smitn requested that the City Manager direct the Chief of Police to make a special effort to enforce the yielding of right-of-way t o emergency vehicles in the City . * * * * * * Councilman Severn discussed issues of importance to Englewood and the metropolitan area concerning the Metropolitan Planning Organization, whereby DRCOG is considering withdrawing from the Joint Regional Planning Program . COUNCILMAN SOVERN MOVED TO DIRECT THE CITY'S DRCOG REPRESENTATIVE, UNTIL FURTHER DIRECTION IS GIVEN. TO VOTE IN FAVOR OF ACCEPTING THE GOVERNOR 'S CONDITIONS FOR BEING DESIGNATED M.P.O., WITH THE PROVISION THAT THERE BE A VETO OVERRIDE ON DRCOG . Councilman Mann seconded the motion . Up on a call of the roll, the vote resulted as follows: Ayes: Council Members Severn , Smith , Brown , Mann , Clayton , Taylor . Nays: None . Absent: Council Member Williams . The Mayor declared the motion carried. ****** Mayor Taylor adjourned the City Council meeting at 12 :27 a .m. City Clerk .• .. , I ! 'f ' I •. • • 0 - • • • • 0 • FAMI LY FILE SURVEY •••••••••••• l976 All. information in this repor t inc l udes only families 'Who have residence in this a r e a . We do not keep fil e s on "one time onJ.y", ·Families 10ho are pa.e e ing through are filed on a monthly sheet, v e ry few o f t h e s e f ami lie s are r eferred to IFTF . We have not incl uded our Senior CitizeJU! in Nursing Homea, 'Who are hel ped throughout the yea r by IFI'P, o r many o f our S enior Citizens living in their olol%1 home s. Families who at the t ime o f aid application living in the area lese than 3 months, have paid rent and are looking t or wrk.J or have work , but not the "first paycheck . N\.lllber of f'amiliee aa o f' Novsnber 1 , 1 976-2,27 8 f amilies. Average family of 5 would mDber the IIJIIOtmt of p~l e lFTF has helped -11,,;<> people. As of October l, 1976 we have the following number of families l i vi.ng ina ENGLEWOOD ••••••••••••••••• 1,000 + (BCII!le lllip codes ar e Englewood, but live in Sheridan We have taken the ones in doubt tram thie number and estimate 1 ,000 pll18 . ) REFElUUNG AGENCIES s Hospi tala , Little ton Clinic, Tri-county Health Dept., Arapahoe Welfare Dept . , Senior Citizens Programs , D.U, Speech Clinic, Medical Clinica , Arapahoe Mental Health Dept,, Santa Fe House , Red Cross, United Way, Bra dley Hol18e, Cance r Society, Sclt..ools, AVATRAC, GOSH, Law Enfor cement Dept. of' Lit-tleton, Englewod and Sheridan, Churches, Food Stamp Office , F!SH(Denver), t-kltels , Chamber o f Coomer ce, VOC Rehab ., Ft. Logan Mental Health, Juv. Hall , Salv a tion Army, Bus Driv e rs, Mai lmen, DeTox Center, and many others . Famili ee living in the cotmty f rom l through ll y ears or mor-this length of time ie not how long we have helped them , but the length of time living in thearea before they came to 118 for a id . RD01BER a Figures from the Research and Analysis Section of the Colorado Divis i on o f ~oyment and Training Dept. report the monthly aver l18e area tma:uployment for March ,Ap ril and May of 1976 area Cherry Ililla Village p.O, Englewood-6 .9, Greenwood Village-1 .9, Littletoo- 5 .2, Sberidan.-6.8 and Auror a -6 .8 , 1 . 420 families from our s urvey had NO mcC«E a t the time of application . 2 . 69% of "families h11.v e rental p o.yments in exce s s of 40l' of' the ir income . 3 · 35!' of our frun1liee aided had r ent payments e xce8d:i.I!g SO% of' their income , 4 . Families having 1,2 , or 3 chil dren make up 5't" of our f 81111liee vith children Only 9.3$ hv e 4 or 1110re ehlldren. SURVEY WAS F!NISHED OC'l'Omlt l , 1976 •• . , • • ' • - '• .. "!. ., 0 1 r ~o • 2 ' ... < I"' ll\' >e • e • OVI" ~on 0 • t• In 111 Jn Jr ' !H'C!' tU't (') '. . . ' r: ' " I • • C'' r• 0 f ~ 7' !(., >' .. • • • • - ' ' t f) ... "') C..l (' ,. 1 ~ ) t 10 tr I C ., t "'0 ,., t n ? to r. ;n 0 tl r r: 12')1 f • -·- (' ! ' (, .. I .. 1 .',) ' . ,,, •I 1. . t ')f c ~.· b ' If 1 • '• ,ltl'l .. n on 't i a l · r e;rr .) ' . I .. '1.11.it a e-<1. • th• ~ . "'" ·1 11 n I H iNer . r 7.1.J of a mll P:, Fi ldt~ci : tn • enr "''· ·n r . c o c lctc-r ' • •. • • 0 . , • • . • - ·--- " • and Volunteers I • • 0 • -•. 0 :. - I 1 • r-'' • 1 o.1 ) tO t;(l --------~- .,.. J) r ·, , r ..,1 t ..... .,, .. --r,7 , r '11 ~ ': 1 . 1 ( . ) ... r" 2·• ..,. t·r '? I . ,. i r ., ( . . ·' . n .~c; ()() ' 'I • B. :l} :l ' ;v: •· . ',} r ! e<l· tl t .·~r:· ·M'I ... r • " fa u P:. mq ~-c~rl \•1'!,' r , I • • c 0 r.) ('r • 0 ' • ·' I ! I '!' '32xl • • • ) p • • • j • • 0 ' • •. 0 - ' 0 ') (- ... .., ., ... t 1' 7 ~ l .f' r tl )'t ~"' r ()" ~. 7. ~, • o n pN • I • • J 0 ' • .. • . I ·. , f 2xl • - 0 ,. - t J. ,? )1"" f) 1 ~ • I ? 'i "'4 • Dr.:; n· /, 'i'l c, ' ,..,, . CC' "-' t:o•(' ;•, ?. ••• c .,. . , Pt'o GO '•. .j -· ' f , '7{ (J • • • • 0 ' • . . ·' ' • • •. 0 •• • - ,.. \,; t, '·I !· . (' .... :> .,ry 1 ()')!: "' I ~~ 11•"" ""I,Q (l ':'>21. I "' 5:) )0 7 [' ~1(1 \ ..... ~ '• -'I~ r: 0 'I 11 ,, c ., • • • OP 1:. ~ 0 ' . , • • 0 , . • ., • • ' • ·o eon o ·' \ ! '! •. • • 0 f 32xl ,. . • - - .---- MEDICAL TR.ANSPORTATICN •••••••••••• 9 J.fCifmS .,, .J.ANUARY TflROUGIJ SEPl'E2olBER JANUARY 205 people PmRUARY 253 people MARCH 251 people APRIL 229 people MAY 231 people JUNE 2)6 people ' .JUIX 256 people AUGUST 412 people SEP'l'.!MlER 499 people TOTAL 2,569 people transt>Orted by Jll'Tf" Cars and Volunteers REFERRING AGn!Cn:8 r LOCAL HOSPITALS 131 referr&ls D.U. SPEEOl CLINIC 8 referral s SElF AND FR.miD 379 referrals .ARAP.AHOE COUN'lY WEI.P.ARE DEPT . 67 referr&le L1'l'l'LEl'CN CLINIC YJ referrals CANCER Pl'S .-fl"'OIl Cancer Soc . & 142 referrals Hosp tal clines etc . TRI COWl"! HEALTH DEPl'. 329 re!erralz ARAP .AHOE MI!NTAL BEALTfi 345 referrals sml:OR CITIZEN PROGRAM3 133 referrals AVATRAC 32 referrals WHEELS '1'0 MEAUJ(S\oiEDl.SH) 299 referrals RED CROSS 9 referrals CRAIG HOSPITAL 86 referrals SANTA FE HOUSE :l3 referrals NURSING HCMBS Z77 refflrrals • PHYSICIANS 32 referrals IFl'P vACTICN CEl-1:mRS,FT. LOOAN ccr+nNI'1Y ORG.ANIZATICfiS ETC , 300 referrals GI:.m:RAL TRANSPOR!ATICN Pre-Schools, EducatiDnal Claasea, Shopping for Senior Citizens , IF'l'P Choir, Children Activit1ea •••••••••••••••• },72 6 people I . • • ~orAL OP ~AND MEDICAL TRANS~ION •••••••••••••••••••• 6,295 people . • \ ! • •• . '!' • • • • 0 - ..._ __ gt1Y!!1J!! <IUliRS ••••••• JAliUAB'l TBROOIJil Sl!:P'l!ltt!R WBlJ'.ABE IBPT. ~ JIUP.AIIt'£ COUNTD' ••••••••••••••••• 142 tamtu .. tRI ~ ~ DIP!•••••••••••••••••••••••••••• 68 familiee ~•••••••••••••••••••••••••••••••••••••••••••••• ~ tamiliea <at~•••••••••••••••••••••••••••••••••••••••••• 8 ta.iliea ~ ~•••••••••••••·•••••••••••••••••••••••••• 2 tamiliea ~ BDMISa••••••••·••••••••••••••••••••••••••• 'tamilica POaD SliMP OPPICB••••••••••••••••••••••••••••••••• ,-famili .. SII.P1PRIIIID Cll ~ ............................ 101 tam:lliu 8CBDOt8 ••••••••••••••••••••••••••••••••••••••••••• ~ tamiliea O!BIR ~ ~~ONS ••••••••••••••••••••• 45 tamili .. ~ •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ~ t.-111 .. •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• 1,047 ~ POCI) CIII!RS •, , •••••• , .3AWARY 'MCDlB SBPI!IE2R 1m P0aD 8!IMP OPPlCI •••••••••••••••••••••••••••••••••• 247 taadl1ee IBLPJRB(ARAPABOB COONTY) ••••••••••••••••••••••••••• 208 ~amiliee SIIIOR ClTIZII PBOORAMB •••••••••••••••••••••••••••• 91· famili .. 8ILP ARD ~•••••••••••••••••••••••••••••••••••• 72 f8miliea SCHDOLS •••••••••••••••••••••••••••••••••••••••••••• 17 tamlliea Cl2lCI'illl!fil, -• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • " tarn::l.l.iee !RI ~ BBAI.tm. IBP ~ •••• , • , • • • • • • • • • • • • • • • • '1 fam1l.1e.e UNrTBD WlY ••••••••••••••••••••••••••••••••••••••••• 8 ta.iliee nsH,ACC ,I..l'rTI.E'l'(t HOUSING ,MPB.l'AL BlUJll'H.,Kn'ELS, ~. E'l'C. • •• •• •• ••...... .• • • • • • • • • • • • • • • • •• 8o tlll:l.liea ~-••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• 787 f.miliee 2,540 people • ·' . I I ! '!' I • • • • • 0 - ------------- MEDICAL A!JSIS'rANCE •••••••••• JANUARY THROUGH SE~EH ltans purcha5ed Oxygen HJt Vaporizer Cab Fare to Physician Correctiv~ Sboee Dentures Englewood Schoola-Hearing Aid Hearing Test .Ambulanoe Service Medicnl equipment Tooth removed Ho suital pt. rental Cf.b ta .S aieh Cab to Dr. office Med. "NuifJ!!lent Amblo Cab Cab fare to hospital Glass es R,-,:. Hosp1 tal rental equipment Molded Arch Supports Glasses Ch est X-Ray Foot piec for walker DE>..n tlll LJuun Rx (2) Den t ure Repair Amblo Cab Corrective Shoes Cab Fare to phytiician Cab Fare to hospital Hospital Renta.l Equip . 100 Fesonal Tabl~ts 05tm\J suopl1Ps Ex.am lllld Tonom~>ry RJt Me<!. ...ervtceo Ostemy lruPf'lies Glasees repa~red lllase@'s l asses Blender for Cancer pt. Eye Exam and glasses Rx . Frames and 1 see Rx Mobil Canopy tent Cor premy Aspirator Hent.al for J71!f!illey Medlcal Supplies for para • J.ANUARY $ 66.50 2.58 $ 15. 2 ' 2.85 $ 38.75 ~UARY m5.oo $150.00 a 25.00 $ 12 c00 I 6,,00 MAHCH $ 20.00 $ )6.00 $ 2.05 $ }.65 $ 67.68 APRlL I zo .oo $ 5-65 $ 19.50 a 2.46 $ 52.50 a 65900 $ 26.00 s 20.00 $ J(>.6o $ 23.00 f 15.99 MAY $5o.oo s 20 .00 $ 13.50 $ 6.05 $ 4.90 $ 17.5(> $ 1.96 $ 3.41 f 20.50 .Tum i"ZO':'"oo S 11.50 ' ~8 .63 $ 16.50 $ 47 .00 ' 74.00 $ 17.85 $ 8).00 $ 5.08 ' 16 .50 $ 7.89 75.00 $ 25.00 i 4o .oo •. 1917 AGENCIES REFERRING FtJR MEDICAL ASSISTANCI: Tri-County Hea.l th Dept. 3 Arpahoe \ieltare Dept . 2 Physicians 1 Cra1g Hospi ta.l 2 Engl wood chools l Arapahoe County We'\.fare 3 Self 3 Cra.i8 Hoepi tal 2 ' School.s 2 Arapahoe Co. Welfare Tr1 County Hea.l th 3 Vocational Rehab 1 Schools 4 Arapahoe Welfare 2 Hospitals 1 'l'ri Co\mty Hea.l th l IFlP 2 Arapahoe Welfare Dept. 3 IFlP 3 Tr1 Couilty Hea.l th l Craig Hospital 1 Retarded Childr n • a Centerl Food Stamp ot!ice 1 IP'l? 5 'l'ri County Health 3 Arpahoe Co . Welfare 1 So.Sub .Com. Center 1 Self l Arapahoe House l Atlantis Houee 1 • • 0 Con t . on page 2 • .. 1 r I '!' • 1 eJ•!D purchas ed Rx Rx Rx Rx Rx Aspi rator rental A.ep:lrator rental Lenaea Dental Aid Delestroten iuje ction a: E..xam Cervical t raction Rx St. Antbonyf s Hospi tal Glasses H\Didifier Glaasos Rx Denture repair Wheelchair repair purchase of new wheelchai.r Bifocals lenses Glasses Glasses Prostheses Medical Aid Rx Shoes for artificial leg Disposable syrin8es Shoes (repair) Glasses (repair) Medical aid Teeth repair Glasses Glasses Glasses Glas11as Gla11aea Rx Corrective Shoes Hoapi tal p t . utili ties Minor SUrgery - JUIX $ 11.95 • 2.09 • 3.68 69 .63 $ 7.16 $ 25.00 • 25.00 $ 23.00 $ ao.oo $ 21,00 $ 15 .00 $ 6.35 i 125 .00 • 20 .50 • 20 .95 AUGUST • ;,;.)4 • 2 .16 • 25.00 $301 .00 $ 25.00 • 10.25 • 10.25 $200 .00 • 15 .00 • 1.96 $ 29.00 $ 24.25 ' 2.78 • 4 .00 15.00 ' 51 .00 '66.00 '3().00 ',o.oo • 3().00 • 3().00 • 26.95 • 21 .24 s 62.74 • 75.00 • • ~cl ref erring needs Tr1 County Health Dept. XLZ 1l"TP l!Zlgl.ewood Schools Sheridtm Polic e Arapahoe Wel f are Self IPTP 2 Tr1 County Health ' Sen. Cit.program 2 Ceberal Society 1 Self l P't. Lopn l Easter Seals 1 KLZ l Youth Eval. Center l Arapahoe Weltare 3 Ft. Logan l Sm. Citizen PJ'O£l'BDI 2 IP'1'F 2 Self 1 Craig Hospital l All items r equested are not covered by Medicare or Medicaid or any other inWrance ' • ' 1 2 2 I 2 2 . , ' I . • 0 - • Litt.l.eten Police J Pooc1 Staap Ottioe 1 IPTP 1 An.paboe Weltare l Self ' Vooaticmal Rehab 1 '1'1'1 CcN:lt-7 Health 4 Sel.t 2 IPTP 1 .Arap . Veltare 1 l)dt.d Way 1 CatJ6lic Chari ties 2 Police 3 Vocational Rehab l Sberitf Dept. 1 SCboole 1 Swediah Med.Cant. l Churchu 2 Ch\U'Obee 2. Churchea ' ~ewood -1. l Sheriff 1 Soboola l Police 1 Poo4 SUI!p 2 ~ De 'l'oJl Cern. 1 • • 0 • , . 1977 Bus Ticket I 60.,0 Rent P~t $100.00 Utilit,r Bill I 47.67 Roam Rent{llisbt ~y)t 14.50 Room Ret(llisht IIIIU'g eney)l 14.50 Pood/Ou/(llisbt -rpllO)' • 17.55 Pood Stup Purcb&ae I 10.00 Ract(~t ~) • 9().00 2 VNb ad41tiooal. Ga.a a.nd Pood(~t aDel'S• I 6.00 Oae for -..o:rk Oae for 'MOl'it • Rant Bab7 SettiDg Ltceo.e La\mdr1 for wuh a. 'l'ickct( -rs.:I.07) Tra.tf'io P1De 0... for work Util1t7 Bill(~) BwJ 'l'icket{ eerseDOJ) I 25.00 • ,,. 79 • 9().00 • 2.25 • 2.50 • 60.50 • 18.00 t ,.81 I 47.67 • 6.00 Util1tiea(aergmcy) I 96.4) Bus 'l'J.cltet I "·20 Roam Rclt(Dight ~,,. 14.50 RoaD Ralt(llisht ..rs-noy)l 14.90 Vooatiolla.l Rehab IJIIA)liea $ 20.00 Shou for .orlc I 5·" Car repair • 20.00 Roam RIIDt(DiBbt ...rscoy)l 25.50 Pereaaal N..S. for liOrit I 15.00 Pooc1 s~ purcbaae t 17.00 a~ ·~·~ 'l'Ut:I.Oil • 25· 00 GAa liiiiiW3' for 'l«tx1r. t }. 00 Bus '1'1aket • ,o. 20 Jl'ood Stamp purohaae I 1.9.00 Ou money for ~ I 5. 70 Ou 111011e7 tor work I 10.00 0a11 ~for work I 5.00 aa. money for work I 10.00 Utilit)' Bill $ 55.00 Gaa f or -..o:rk I 5.00 Ga.a for work I 7.60 Gaa and Food(n16ht 1118·) • 10.00 Ga.a maney for tiiO:dt t 10.00 Math Courae tutiMD I 15.00 Rent(l week) 1 ,a.oo Partial rent I }5.00 Hoom Rent(Dight emergenor)l 19.30 . , •. .. I . • 0 • -•. • - GENERAL .A.t:rn:".:""'m CE 1977 AQmey HEP'ERRAL lTFM MAY Arapahoe DeTox Center l Oaa money for 1oiOl'k • 10.00 IJ.ttleton Police } Pood(Jai3ht emergency) t 12.o6 IF'TP 4 Boom Rent{nieht IIIMil'paoy)l 19.50 Rocm Rclt(niCht ~>• 17.16 Gu Hooey for Wont (}) • 6.00 Churoh .. 2 1 wetk rent • 4o.oo L1 ttleton Police l l niaht l'eDt{eezosccy) • 17.50 Welfare 2 ut1l.1 ty Bill • 50.00 Ment&l. Health 1 Oaa tor wor.k • 7.65 Pood Stupe 1 0.. tor work • 12.o6 Boapit&l.a 1 Ou tor wont • 6.50 Jll"l!!' 7 Poecl at Abea • 12.28 1 llllllltb rent lloo.oo CU' l'lp&1r tor Wltd.Dg •tbco IU).75 Dllap depoe.it 1100.00 I.cwu1r7 • 2.50 Pood at CNetNood • 10.00 Ou tv tarit • 2.50 Ou tor W1'k • ).00 Ou tor woa • 2.00 ~ s.u 2 Rmt te lweJt • ;,8.50 L1 ttleton Mlth. Ch. 1 11tllitoiea • -1.7-L1 ttletcm Police 2 Ret tor 1,... • 4o.oo Sheridan Police J Pood. • 2.07 Church l Ret tor 1,... I ~t:M IP".l? ' ;. lalth ret 1155.00 st. Mary •a 1 Ret tor 1,... )0.00 V.ltare 1 Hat tor aae D141bt • 15.50 au. Pare • ~·15 Dllap depoGt • .oo '1'111t1an/boak t .. • ~-70 a.. • ).00 Gu tor ..mt • 10.00 'reHD ' hDcoal. Gpeaee • 20.00 Churcb.ea 2 8puoe 1o1re and rill • 12.00 L1 ttl Police ' Roc. and Boed • ~.oo IP'DI' 4 au 1a1q tor writ • 5.;,8 Welt are 2 0.. 110aq tor woa • 1 •• o6 Probatoion Dap. 1 BoaD aae ~ ....,_07 • 15.50 Craig Soap. 1 0u IIIIDq tor Writ • 6.00 Selt l Nzaa~.J:~ • ~.00 Water bUl • 55.10 I • • Bet J)epoeit • 50.00 Bua Uaket • 52.00 lla'tCDicbt _......,) • 1).86 Rat2--. .,~.20 0 con' t an next pace ~ ··25.00 • • • 0 I• PAGE ) ·-"" _. ,, • u ., u u " v ~· • •• • •· , " .,. • • .. •· • ,. ,.. ·• ,. t• r 11. n •• " • .- Ft. Logan l Littleton Pollee ' E:lglewood Police l ~ea -'Welfare } AMH l Ltg.U Aid l Tr velers Aid l - ~ ·····················-~··············*'·85,.62 • Car repair Gas lllCI\eY for worit Car reapair Rf'Ut tor ona month Replace stolt111 too1e Rocm Rent Room Rant Roam R nt Roam Rllilt Utility Bill Bu8 ticket Gas 1IIOnfly tor liOJ:'k Rent IIIOiley ODe IDOil1h rent l week .reDt J.,manth rent p.a 1110118)' etarter for car ,_ $ 99.70 $ s.oo • 10.00 $ 70.00 • so.oo • 15 .50 • 15.50 $ ~.oo • ,.20 $ ,1 .)6 • 15 .00 • 16.90 • 82.00 • 200.00 ' 62.12 • 5().00 • 4.5 1 • 17.99 •. I . • 0 f 32xl • • • • - FAMlLY FILE SW~>••••••••••o l976 All inf'onnation in this report includes only families who have residence in this area . We do not k eep fl.l es on "one time only". ·Families who are pase ing through are filed on a monthly sheet, very few of these families are referred to IFTF. We have .not included our Senior Citizens in Nursing Hanes, who are helped throughout the year by IFTF, or many of our Senior Cit izens living in their own homes . Families )olb.o at the time or aid application living in the area less than 3 months , have paid rent and are looking for work, or h ave work, but not the first paycheck. Number of families as of November 1 , 1976-2,278 families. Average family of 5 would ntmlber the 81110unt of people IPTF has helped -11 ,390 people. As of October 1, 1976 we have the follo~ling number of families living ina .. - ENGlEWOOD ••• o ••••• o ••• o o. ol ,.OOO + (same ai)l codes are Englewod, but l ive in Sheridan We have taken the ones 1n doubt from this 11\Dber and estimate 1 1 000 plus . ) ~0 AGENCIES s Hospi tala , L1 ttleton Clinic, Tri-Cmmty He alth Dept., Arapahoe Welfare Dept. • Senior Citizens Progr8JD8 0 D.U . Speech Clinic, Medical Cl1n1cs, Arapahoe Mental Health Dept., Santa Fe HOUDe, Red Cross, United Way, Bradley House, Cancer Society, Schools, AVATRAC , GOSH, lAw Enforcement Dept. of Littleton, Englel«>>d and Sheridan, Churches, Food Stamp Office, FISH (Denver), Motels, CbBJDber o f Colllnerce, VOC Rehab., Ft. Logan Mental Health, Juv. Hall, Salvation Army , Bus Drivers, Mailmen, DeTox Center, and lllAllf others . Families living 1n the county from l through 11 y ears or more--this length of time is not how long we have helped them, but the length of time i.iving in thearea before they cBJDe to ut1 for aid. Figures !rom the Research and Analyeis Section of the Colorado Divieion o! Enployment and Tra.ining Dept. report the monthly average area unemployment !or Mareh,.April and Ma y of 1976 area Cherry Hills Village 1).0, Englewood-6.9, Greenwood Vill.a&e-1.9, Littleton- 5 .2, Sheridan-6.8 and Aurora-6.8. 1 . 420 fe.milies !rom our survey h.l.d NO INC<l4E at the time of application. 2 . (8tf. of families have r ental payments in excess ot ~ ot their income. ). 3~ of our families aided had rent payml!l'\ts excMding 8o:' of their income • 4. Families having 1 1 2 1 or 3 children make up 51% of our families with children Only 9.36% hve 4 or more children. SURVEY WAS FlNISHED OCTOBim 1 , 1976 • . , ,• I ! 'T I • 0 f • ,._ -•. - ~ . . , .• \ ! I .. , • ! 1 ) .. ,, I ' 1 , r tG t lr. M tC' ,, ~0 ·"' • • • ,, ' tclt•l '\. '! 0 • • ·, 7' ui r, 1 '• 1 ( (, 1. "il l• 'l.lil•' of fe~>o1Uo! .. ide v • ~s o n~o or older. f'11 .Q I :> ~ " .. : . • ) . . , ~ I 'I\ ~ [. . ;:'. r)t 1 ., . (' c • '.-' ' . ")(, , ·'"''" .11£\ •.• n 10 (l~Y.~ l (lfl • • 0 ·. f 32xl . , • - 0 , . • - ) p • I • • 0 ' . , f • - • • •n r. ) '> ') 1 L • •. I ~ • I . • • I • • . - • I• • • ,_ -. ( . • • f • ;- , . • ·~ . t .. .. • ---~ . \ ), I 1 ·''' ()'f) 1 , •• , .... 7 "' ; : I I • 1 '·. c ' '• ,. C:' , 0 J" . '• ~ 61\ .i'~f! 17h<i ·no. ,., • • I • • 0 ' .• ' r I • -'T • -•. 0 - - .. f -~ ·" ., •• '• 2 . .,. (/'1<) I" 'I '()"')/ I, •0 ~ • . '• ,, (, 528 t • ,, . ') 7 ~'.it.• ( ?I f: ? Fi " I 1, (' ') ' l ') ,~ •,o ; ...... ~ ,. ' I • • • ) 0 t 0 f • • • .. - 1 • ·, - c •. ., , I • • 0 .. , , • • 0 - MEDICAL 'mANSPORTATI • ••••••••••• 9 KlrrHS ••• "J.ANUAR'( THROUGH SEP'l'EMBER JANtllRY 205 peop le PmRUARY' 25) ]Jeopl e MARCH 251 p eople APRIL 2L"'9 people MAY 231 p CJople JUm 236 people AOOUST 256 peopl e 4 2 people 1!99 people - 2,569 P!!?l'le t.raneported by Il'TF Cars and Volunteers REFERRING AGENCIES c LOCAL HOSP~ D.U . SPEECK CLINIC SEI.P .AND FRIEND ARAPAHOE COUNTY' WIPARE DEPT . ~CLINIC CANCER PTS.-rrom Cancer Soc . & Hoapi tal clines eto. 'mi COUJfr'l HEALTH DEPl'. .ARAP .AHOE MI!NTAL HE.AL'lll SENICR CITIZEN PROGRAMS AVKmAC WHEElS TO MEALS ( SloiEDl.SH) Rm> CROSS CWUG HOSP rrAL SANTA FE HOUSE NURSING HCMBS PHYSICIANS IPTP.ACTICJ>: CENTERS ,FT . LOGAN C<MUll'lY ORGANIZATICIJS ETC . GENKRAL 'mANSl'ORTATICIJ 131 referrals 8 refet"rals YT9 referrals 67 re.terrale ?/) referrals 142 referrale 329 referral;; }45 referral.a 133 referrals 32 referrals 299 referrals ·9 re:terrals 86 referra.lo }3 referra l a 277 referrals 32 referrals Prwo-Schools, Educat.ilmal Clnaaes, Shoppil ~g !or Senior Citizens, 1FTP Choir, Children Activities ••••••••••••••• } 726 p~l e 'I<7r.A.L OP' GEliERAL AND MEDICAL 'IRANSPO.RTATIOO, ••••••• , •••••••••• 6,295 p eople • ' I . • ·' ' I I '!' • • • • 0 I• - -.... 1"!!9'1!11!! <IUJI8S ••••••• J.AMUARr '1.'fiR«XlJH SEP'l'm~Jl3B2t 19TI liBLPABB IBP'l'. ~ .llU.P.AIKB COIJft'laf ••••••••••••••••• 142 fmzd.liea !RI ~ ~ DIPf•••••••••••••••••••••••••••• 68 families IP!P•••••••••••••••••••••••••••••••••••••••••••••• 4 famil1ee «aDMMI"B •••••••••••••••••••••••••••••••••••••••••• 8 ~amiliea ~ ~•••••••••••••••••••••••••••••••••·•••••• 2 tamiliea ~ BDMBS ••••••••••••••••••••••••••••••••••••• 4 famtlies POOD ~ OPPICZ••••••••••••••••••••••••••••••••• }4 ~aadli .. SBlP ,PRIBIU) <II Rll.lTIYB ••••••••••••••••••••••••••• 101 tamiliea SCBDOtS ••••••••••••••••••••••••••••••••••••••••••• ~ ram111 .. O!BIR OCMMDRrrr OROIIIZ&TIONS ••••••••••••••••••••• 45 famili .. ~••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••~ families ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••1,047 people POCI? <IIIBRS ••••••••••• JAJJUARr 'l!ltOtXJ!I SB:Pl!MB1lR 19TI POOD 8!iMP ~·····••••••••••••••••••••••••••••247 ta.dlie• ~jBB(jftjpABQI COONTY) ••••••••••••••••••••••••••• 208 ~..tliea SBIIOR ClTXZIN PROOftjMB•••••••••••••••••••••••••••• 91 families SILP JRD P.RIEHD•••••••••••••••••••••••••••••••••••• 72 tamiliea SCBDOLS••·•·••••••••••••••••••••••••••••••••••••-·• 17 ~amiliea ~•·••••••••••••••••••••••••••••••••••••••••• '-' ~amiliee 'Dli cotll'l'r l:lBA.I1!B xm-~ ••••••••.•••••••.•••••• :51 f'amiliea ~WAY ••••••••••••••••••••••••••••••••••••••••• 8 ~amiliea PISB ,.ACC ,L1'1.'l'!El'(» HOUSING ,MENTAL !mAILm,Kmn.S, ~. BTC••••••••••••o•••a••••••••••••~•••• 8o t..tl1ea ~••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• 787 families 2,540 ~1· ' •• I • • 0 ·' I ' 'r - • • 0 • -.,. Ml:llJC.AL ASSISTANCE ••• , •••••• JANUARY THROUGH S~ I~ purchased Oxyg en ktlt VaPOrizer C~b F are to Physician Correct~ve Shoes Denture a Engle...ood Schools-Hearing Aid Hearing Teet Ambulance Service Medical equipment Tooth removed Hoso1 tal pt. rental Ctb to . Swod.l.sh Cab to Dr. office Med, equipment Amblo Cab C&b fare to hosp1 tal Olaaaea R'l. Hospital rental equipment Molde d Arch ~rte Glaoeea Chest X-Ray Foo piece for walker Den tal. ExAm Rx (2) Denture Repair J.mblo Cab Correeti ve Shoes Cab Fa.re to physician Cab Pare to hoep1 tal Hosp1 tal Rental Equip , 100 Fesonal Tablets Oster:ny auppliea Exam lllld Tonornery Rx Med . Services Oatemy suppl1ee Glasses repaired Glasses Glesaea Slender for Cancer pt. Eye Exam and glaBaea Rx. Fr&lll a and lenaoa Rx Mobile Canopy tent for premy A1rpi ra tor Rental tor flef!Sl1f!lY Medical Supplies for para • JANUARY • 66.50 2.58 $ 15.92 $ 2.85 $ 38.75 PmRUARY $275 .00 $150.00 s 25.00 $ 12,00 f 61,00 MARCH $ 20.00 $ }6.00 $ 2.05 • ,.65 $ 67.68 APIUL i 20.00 $ 5·65 $ 19.50 $ 2.46 $ 52.50 $ 65vOO • 26,00 $ 20.00 $ J6.6o $ 2}.00 I 15,99 MAY i5o.oo • 20.00 • 1}.50 $ 6.05 s 4.90 $ 17.50 $ 1.96 s 4).41 ! 20.50 12'17 J\GENCIES REl''mRING FOR MEDICAL ASSISTANCE Tri-county Health Dept. J Arpahoe Welfare Dept, 2 Physicians 1 Craig Hoepi tal 2 EngltofOOd Schools 1 Arapahoe County Welfare 3 Self 3 Craia Hoepi tal 2 Sohools 2 Arapahoe Co. Welfare 1 Tr1 County Health 3 Vocational Rehab l Sohoole 4 Arapahoe Welfare 2 Hospitals 1 Tr1 County Health 1 IPTP' 2 Arapahoe Welfare Dept, 3 IF'D' 3 Tr1 Couaty Heal. th 1 Craig Hospital 1 Retarded Children's Centerl Food Stamp Office 1 lP"Jll' 5 'l'ri County Health 3 Arpahoe Co , Weltare 1 So,SUb,Can, Center 1 Self 1 Arapahoe Houee 1 Atlantis House 1 Con • t . on paae 2 • •. I · • 0 - • Iterus m:u ~ r -i Rx Rx Rx Rx Rx Aspirator rental. Aep1rator rental Lenses Denta.l Aid Delest.roten inJection 4: EJt.am Cervical traction Rx St • .Anthonyts Hospital Glasses Humid1t'1er Glaasea Rx Denture repair Wheelcb&ir repai.r purobase or new wheelchair Bifocals lenses Glasses Glasses Prostheses Medical Aid Rx Shoes tor artificial l eg Disposable syringes Shoes (repair) Glaasea (repair ) Medical aid Teeth HJ)air Gl aaaes Glasses G1aasea Glasses Glasses Rx CorrectiTe Shoes Hospital pt utilities Minor surgery • 11.95 $ 2.09 $ 3.68 • 69.8} $ 7.16 $ 25.00 $ 25.00 2}.00 s ao.oo • 21.00 • 15.00 $ 6.'}5 $125.00 • 20.50 $ 20.95 A'OOUST $ 3').)4 $ 2 .1 6 $ 25 .00 $301.00 '25·00 $ 10.25 $ 10.25 $200 .00 • 15 .00 $ 1.96 • 29 .00 $ 24 .25 SEPm-!BER $ 2.78 $ 4.00 $ 15 .00 $ 5 1.00 $ 66.00 • 3().00 • ,o.oo • ,o.oo $ ,o.oo $ 26 .95 • 21.24 $ 62 .74 • 75 .00 • 0 • Agency referring needs Tr1 C01mty Health Dept . !LZ IF'I'F &glewood Schools Sbcu-idan Police Arapahoe 'WeUare Se1f JP"nn' 2 Tri County He alth ' Sen, Ci t.program 2 Ceberal So d.ety 1 Self 1 Ft. Logan 1 Eaater Seale 1 ltLZ 1 Youth EYal.. Center 1 Arapahoe W.Uare 3 Ft. Logan l se.Cit.izen program 2 Jll'lP 2 SeU 1 Cra1& Hoapi tal 1 ~FOR 9 ~rDKS•••••••••••••••••••••••~···~••••••••••••••••••••••••••••• J ,)22 .27 All items requested are not covered by Medicare or Medicaid or any other iJl8ul'anee • } 1 2 2 l 2 2 . , .• I ! ' I . • • Lt tt.l.etcn Polio• ' Pood Stamp Office 1 IP'lY 1 ~Weli'are l Sel:! ' Vooattoaal Kebab 1 'll'i Count.T Heal. tb 4 Sel1' 2 lP'1Y l ANp. W.Uare l ttntecl Wq l Catll611o Chari Uee 2 Pollee 3 Vocational. Rehab l Sheriff Dept. l Scboole l Svecliah Med. c.nt. l Church.. 2 Chu:r'obea 2 Cburoh.. ' Englnood -1. l Sheriff 1 s~. 1 Police l Poocl Staq, 2 AraJ .. '!'ox Can. 1 • • • • , . au. Ticket I 6o.3Q Rent P~mt 1100.00 Ut111 ty Bill I 47.67 ~ Rent(Jiisht ~y)$ 14.50 ~ Rent(llisht ~c,-)114.50 Pood/Ou/(llisht eme~cy I 17.55 Pood St1111 Purobue I 10.00 Rllrlt(msht ~) 190.00 2 wek8 additiooal au and Pooci(Di&ht. eerg. 1 6.oo Oae tor work Ga8 tor worit • Riot Bab1 SettiDB L1oeaae I.a\mdr)r tor wuh ... Ticket( ..USeDGJ) 'l'N.tt1o :!'1M au tor WOl'k UtU.i't7 Bill(~} Bue Ticket(~) I 25.00 I 1,_79 '9().00 I 2.25 I 2.50 1 6o.so • 18.00 1 ,.a, I -.7 .67 • 6.00 utill.tt .. (lll8l'geno7) I 96.4J au. Ticket. I 44. 20 Rooll Rent(ll.ipt ~711 14.50 Rooll Rent(Dicbt ..rpoay)l 11l.90 Voca~cmal Rebab ~~UA~li•• I 20.00 SboM tor~ I 5.44 Car rtp&1r • 20.00 Ia. Rat{ni&bt ~>• 25·50 PeraoDal. !IMda tor work I 1~00 Poocl StAalp purabue $ 11.00 Baot • o\5.50 'lUt:lao $ 25· 00 au ..xMI1 tor work I ,.oo a. 'l';lok.et • ,0.20 Pood Stulp pu'Cbaae $ 1,9.00 au IIIOIWY for wodt I 5. 70 au 'IDDMT for wait 1 10.00 au IIIC&W)' tor tmk I 5.00 OU WlMY tor work t 10.00 Ut1Uty B1ll I 55.00 au tor work t 5.00 0.. tor wol'tt I 7.6o au and Poocl(Di&bt tiiS•) t 10.00 au maMl' for liDrk I 10.00 Math CcNN• tu.'tiiMD $ 15.00 Rct(l we~t) 1 ,a.oo Partial rent I ~.00 Roam IWlt(ni&ht IIIIU'pDBJ)I 19.30 . , I . • 0 • ~~~ -• ' 0 h • ~ .,. ' ... .... GTh"F.RJIL ASSIST.ANCE 1977 AGm'CY REP'mlRAL l'lDI MAY .Arapahoe DoTox Center 1 0.. IDOilQ' ~or work • 10.00 Li .ttleton Police ' !'ood(ai&ht llllel'SeDCY} • 12.o6 IFTP 4 Room Rent(nisht emezoscey)l 19 .50 Roam a.nt(nisht .-rpney)l 17.16 o .. MaaeJ ~or Worlt ,,, • 6.00 Churohu 2 l week :Nnt I .lfo .oo L1 ttletcn Police l 1 Di&ht rent( t~~~ersenoy) • 17.50 Welfare 2 Ut1l1 ty Bill • 50 ·00 Metal Bea1th 1 0.. for wont • 7.65 !'ood Steqle 1 au for wont • 12.o6 Hospitals 1 au tor work • 6.50 IFTP 7 Poecl at Abell • 12.28 l1mlltb ret 1100.00 car rtpdr tor wztd.D& ~ 111).75 ~ delpodt 1100.00 -. ' ~-· 1MDdiT • 2.50 .. ' .. ~ Poo4 at er.Woocl • 10.00 Gu for work • 2.50 Gu for work • ,.oo au tor work • 2.00 .JtJm Self 2 Ret f•1,... • ~·50 L1 ttletcn Meth. Ch . 1 '11t.Uitt•• • 1.7- L1 ttleton Police 2 Ret for l 1IIHk I Jto.oo Sheridan Police J Pood • 2.C17 Church 1 Ret for 1..-I ~\:~ IP"l1i' ' t ..mtb ret 1155.00 st. Mar:Y'e l Ret for 1-* ,o.oo Welfare l !let for aoe D18bt • 15.50 a. "•" • ~.15 DIMp Mpoeit • .oo .. "l'P~f-• ,-.70 Gu • ,.oo au tor wdt • 10.00 .A.uomiT 'l'CBD ' PaDeNl. UIMDH • 20.00 Churchaa 2 lpaft tin aD4 ria • 12.00 L1 ttl Polioe ' Roca aD4 Balrrcl • ,-.oo IP'l'll' 4 au ...,-for wl'lt • ,.,a Welfare 2 au aaaq for work • 1~.o6 Probation Dep. 1 a..--~~ • 15.50 Crai8 Soap. 1 0.. ...,-for wl'lt • 6.00 Self 1 "MD~.lOUir • ~.oo llat... bill • 55.10 a.t Dlpodt • 5().00 aa. tiaket • 52.00 ,; • Bet(ld&ht --..-o7> • 1:5.86 I Rct2.....U 11~.20 • • con 1 t. an next page ~ ··25.00 0 . . , • • PAGE } -~ .. .,.,~ •• ., ... ~.._, u ......... ,.,, .... , .. .._,._,.., .. ,.r~~,e.,.~ ,.. Ft. Logan 1 IA t.tl.eton Pollee ' ~ewood Polle e 1 Churches 4 Wel.tare ' AMH 1 Lega1 Aid 1 Trwelers Aid 1 • • • ~ ••o••••••••••••••••••••~•••••••••••••$},85,.62 • t• CAr repair Gall IIICIIIl8Y !or wor '• Car reapa.1r Rent tor ooe month Replace etolen too1a Room Rent Room R,F.t Room R n t Roam RJIDt Utili 't7 Bill Bwl ticket Gaa J:IODCIY :!or work Rent money one month rent 1 week rent J.,IIIObth rent g.aa melle)' starter tor oar ' $ 99 .70 $ s.oo $ 10.00 $ 70.00 $ 50·00 • 15 .50 • 15 .50 • :}5.00 • .,.20 $ 31 .36 $ 15.00 $ 16.90 • 82.00 $ 200 .00 • 62.12 • 50 .00 • 4.51 • 17 .99 . , • . .. • • 0 ' - ( • • 0 I • • 2(b) City of Englewood From the Office of the Mayor James L. Taylor 3~ S. Elatl Street Englewood , Colorado 80110 Phone (303) 761-1UO • P R 0 C L A M A T I 0 N WHEREAS, the Arapahoe Association for Retarded Citizens has embarked on a campaign aimed at reducing the incidence of mental retardation and this most worthwhile effort will be observed throughout the City of Englewood, in Arapahoe County, in the State of Colorado, during November; and WHEREAS, this campaign is aimed at bringing attention to the fact that medical knowledge exists today that can cut mental retardation in half, if, and only if, that information is utilized by the public; and WHEREAS, the thrust of this campaign is to spread this important message across the City of Englewood, getting the word to expectant parents and others, that crucial infor- mation does indeed exist that can be of great benefit to them in preventing mental retardation; and WHEREAS, one family in ten (10) has a member who is mentally retarded, or, to state it another way, 3% of the total population is estimated to be mentally retarded; and WHEREAS, the ultimate effect of such a campaign hopefully will be the reduction in the number of mentally retarded children born in this country, this is a worthwhile campaign deserving of the support of all public officials, the news media and the citizens of the City of Englewod. ,._ . ' I ! '! ' I • • 0 \ , • • 0 NOW, THEREFORE, I JAMES L. TAYLOR, Mayor of the City of Englewood, Colorado, do hereby proclaim November as MENTAL RETARDATION PREVENTION MONTH in Englewood, Colorado, and urge all citizens to participate in this worthwhile campaign. GIVEN UNDER MY HAND AND OFFICIAL SEAL this 1st day of November, 1976. James L. Taylor, Mayor ' •. ' I • • 0 . , f - ( I ' • • • Present: • ,. - MINUTES COUNCIL MEET ING DENVER REGIONAL COUNCIL OF GOVERNMENTS SEPTEMBER 15, 1976 Don DeDecker, Chairman Fred Allen Harold V. Cook Mary DILorenzo George N. Drake Doris Durdy Harold T. Hodges Beth Jenkins James J. Nolan Charles A. Pitts Norman A. Smith Douglas Severn LuElla Terry Tom Thomas Wllliam Thornton Arth ur Tice Je rrold Todd Alfred Vitt Sheryl Weltz City of Lakewood City of Westminster Denver, C lty & County City of Louisville C lty of Edgewater City of Brighton City of Northglenn Cherry Hllls Vi llage City of D e nver Arapahoe C ounty C ity of Broomfield City of Englewood City of Glendale C ity of Arvada Town of Bow Mar City o f Federal Heights City of Sheridan Greenwood VIllage Central C ity 3 A Also Present: Dean Peterson, Alternate, Ch rry Hills VIlla ge; Barbara Wllllamson, Reg ional Transportation Distric t ; Thomas Q. Ben son, DRCOG Attorney; John Morehead, Th f De nver Post; John Wolgamott , Alt e rnate, City of Edg e water ; Patricia Thorsberg, League of Women Voters of M e tro De nver; Robert D. Farl ey, Executive Director, DRCOG ; and various members of the DRCOG staff . C hairman DeDecker called the meeting to order at 7:35 p.m. Roll was called a n d a quorum declared present . I . • 0 - • • • ..... - COUNCIL MINUTE S SEPTEMBER 15, 1976 Pag e two Minutes of August 18, 1976 • - The Council on mot ion by Mr. Todd, supported by Mr. C hampine , unanimous ly approved the minutes o f the August 18, 1976 meeting as rna !led. Report of the Chairman C hairman DeDecker reported that Council repre sentatives have been appointed to the Ad Hoc Committee on State Planning and Manage me nt District Legislation and the initial meeting is scheduled for Se pte mb e r 22nd at 4:30p.m. at DRCOG. The Committee was named at th e r equest of the Program Committee. The committee's function will be to explore the status of l e gislative recognition for DRCOG. Appointment l e tters have also been mailed to C ouncil r e presentatives who will serve on Ad Hoc Committees for the 208 C l e an Water Basin meetings. A series of five public meetings on the DRCOG Clean Water Program will begin on September 22 before the Ad Hoc Committees. The purpose of the meetings is to receive guidance from l ocal e l ected officials and the public on local issues involved in wa stewater treatment. A schedu le of the hearings will be mailed with the DRCOG Digest t o all city councils and local elected officials were encouraged to attend . Report of the Committe e s Program Com mittee Prog ra m Commit tee Chairman Nolan reported that the committee met this date and heard an asse ssment from staff on the Water Situation Analysis in the region . Program Committee directed staff to prepare an analysis of the unsuccessful legislation proposed in 1975 by the Legislatively created Metro Denver Water Study Committee, including who was opposed to it, and why. Staff was asked to report back to the Program Committee by its first meeting in November. The Program C ommittee also asked staff to contact the administrative staff's of local govern- ments to ascertain past and present positions of city councils concerning the legislation . The Program Comm ittee discussed an A-95 review submitted to DRCOG relative to RTD's acquis ition of the Kassler-Cheesman property in downtown Denver. ,. . -. I • 0 ' X - • • • ..,_ __ COUNCIL MINUTES SEPTEMBER 15, 1976 Page three • - RTD Executive Director John S impson will be invited to appear at the October 6 Program Committ ee meeting to explain the future of the fixed guideway rapid transit proposal and Its relationship to RTD's intent to acquire the Kass ler-Cheesman block In the central business district. RTD's application for an $8 .3 million loan for land acquisition is currently under DRCOG A-95 review. The Program Committee wants a better understanding of the "Value Capture" concept of RTD, along with an explanation of some other concerns , I.e. the use of the DOT loan or RTD bond mo ney prior to the UMTA approval of construction grants for a fixed rail system. Concern was expressed that any A-95 comment on the application by staff would be inappropriate without policy direction from the local elected officials. The Program Committee will take up consideration of that A-95 Review after the presentation by RTD on October 6, 1976. 1977 DRCOG Annual Budget Chairman DeDecker stated that the Program and Executive Committee both recommended Councll adoption of the Budget. Council members received copies of the Budget one month prior to this meeting to allow time for each member's review. The Council on motion by Mr. Sovern, supported by Mrs. Durdy , unanimously adopted Resolution No. 19, 1976, b_ Resolution Adopting the 1977 Annual Budget and Appropriating the Funds Ther e for. (A signed c o py of Resolution o . 19, 1976, Is attached to and made a part o f the file c opy of these minutes .) Urban Systems Program for 1977 Mayor Thornton, Urban Systems Committee chairman, stated that approval was being requested by C ouncil for allocation of $2,705,888 In funds for the next fiscal year beginning October 1 , for street and related Improvement projects In the immediate metro area outside of Denver. Approval was requested for $ 1, 870 ,5 72 for seven major projects In Arvada, Sheridan, Littleton, Aurora, Englew ood, Jefferson C ounty and Lakewood. In Thornton, S 180,560 was re- quested for a bikeway project and $37,966 was requested for the DRCOG Car- pool Locator Service. Authorization was requested for nine minor projects Involving $616 , 790 In federal funds. In the event addItional money becomes available, 10 backup projects were llsted. The major backup project Is Kipling Street I n Lakewood, and an additional 2 million dollars wlll be trans- ferred to Lakewood for bulldlng th e Klpllng Project. • .. - . , ·. \ ! '!' ' I • 0 • • • COUNCIL MINUTE S SEPTEMBER 15, 1976 Page four • • Mr. Pampu reported that adoption, as in previous years, would be adoption specifically of the FY 1977 program and adoption as a Statement of Intent for th e 1978 through 1981 program to allow for revision and annua 1 updating of the 19 78-1981 program. The Council, on motion by Mayor Thornton , supported by Mr. Drake, moved for adoption of Resolution No. 20, 1976, A Resolution Adopting a 19 77 Urba n Systems Program of Expe nditures and a 5-Year Program for Urban Syste ms Highway Construction. Mr. Hodges, Northglenn, r equested the project 104th Avenue, Federal to Washington, moved to the No. 2 position in the backup projects and Sand Creek moved to the No. 3 position. Chairman DeDecker asked if the Urban Systems C ommittee had reviewed this request. Mr. Nolan, Program Comm ittee Cha irman, stated that this Issue had been brought up at th e last Program Com mittee meeting, and the Program Committee recommended to Mr. Hodges that he forward his request to Mayor Thornton, Urban Systems Committee Chairman. Mr. Hodges stated that h e had not contacted the Urban System s C ommittee directly, deciding Instead to bring the Issue up at the Council meeting. Mr . Hodges , supported by Norman A. Smith moved to am end the original motion by requesting that It e m NTN 0026, 104th Avenue, Federal to Washington be moved to second place on the backup proj e cts , and second place Item be moved to the third positi on . Mr. Smith noted that he would abstain from voting on the Resolution because the City of Broomfield receives Its Urban Systems Funds directly and are not Involved In this program. Mr. Pampu e xplained that policy action was required at the present time on this program so It may be Included In the Transportation Improvement Program and also the Highway Department can begin on October 1st with Implementation of these projects. One option would be that Council adopt the Program at this meeting, and th e Urban Systems Committee could meet later to again take up this specific proj ect request, especially If additional money Is made available. Several Council members expressed concern that action on the Amendment would be inappropriate at this meeting with members representing Commerce City. The Council also felt that it was an issue which should be discussed by the Urban Sys t ems Committee before any action Is taken by Council. . ' • - ' I • \ ! I ' 'f - • • • COUNCIL MINUTES SEPTEMBER 15, 1976 Page five • - Question was called o n the amendment and It failed. Question was called o n the original motion to adopt the resolution. Motion ca rr ied with Mr . Smith abstaining . (A signed copy of Resolution No . 20, 1976, i s attached to and made a part of the file copy of these minutes .) Environmental Situation Analysis Mr. Klotz briefed Council on the historical implications of this Issue stating that since January 22, 1975, the Region VIII staff of the EPA have been con- sidering participation in an overview environmenta 1 ana lysis which would evaluate the cumulative impacts of federally-assisted facility development projects on air quality and la nd use in the Denver urban area. DRCOG expressed Interest In preparing an envlronm enta 1 overview statement for the metro area as early as July 1, 1975, and was encourag e d in this r e gard by Mr. Green, EPA Regional Administrator, and Mr. Sam Martinez of th e Fed era 1 Reg ional Council along with various c itizen groups, and other interested officials In the Denver urban area. Afte r 11 months of interg overnme ntal consideration and planning on June 11, 1976, Mr. Green advised the chief elected or administrative officer of 4 cities and 4 special districts In the Denver are a of EPA's Intent to have DRCOG prepare a regional environmental overview to be used for federal decision- making regarding th e eligibility of certain loca 1 sewerage fact lity projects for fede ral assistance. During July, 1976, the DRCOG staff met with EPA staff to dis cuss the specific work program and advi sed EPA by letter on July 26, 1976, that If changes in th e alternative growth policy analysis could be negotiated then DRCOG wo uld like ly accept the r es ponsibility for the proposed overview environmental analy sis. However, on Augu st 27, 1976, DRCOG staff was advis ed t hat the proposed scope of services had been revised per its request, but a decision had been made by EPA t o contract t he work directly to techn ical consultants rather t han the DRCOG. After an historical overview by Mr. Klotz of the issue s involved In discussions between DRCOG and EPA, Council discussed a proposed r e solution, forwarded to Co u ncil at the direction of the Program C ommittee. The propos ed resolution requested revers a 1 of EPA's dec is !on t o c ontract with a private consultant rather than DRCOG, as it was committed to do early in the negotiations, to conduct an Environmental Overview study of the region. DRCOG has expressed concern that design and construction funds for a doz e n vital wastewater treat- ment projects , some awaiting funds f o r several years , not be jeopardized. • .. , I ! '!' I • • • • • • - COUNCIL MINUTES SEPTEMBER 15, 1976 Page six The Council on motion by Mr. Nolan, supported by Mayor Thornton, moved for adoption of, A Resolution Regarding Preparation of an Environ- mental Overview Statement for the Metropolitan Area. Mr. Farley stated that he had received a letter from Mr. Gre en at a meeting this date, which he read to Council in its entirety. The letter attempted to explain several reasons for EPA's decision to contract with a private con- sultant to do the study but requested DRCOG's cooperation and technical assistance in the preparation of this EIS and in coordinating similar federal studies through participation on the Federa l Regional Council Coordinating Committee. In that regard EPA desires to contract with DRCOG for technical support and coordination . Mr. Green a !so indicated his willingness to meet with the DRCOG Program Committee to discuss DRCOG' s participation in this endeavor. The Council on motion by Mr. Pitts, supported by Ms. Weltz, unanimously tabled the Resolution. The Council favored arranging a mee ting between EPA administrator John Green, Dr. Rulon Garfield of the Federal Regional Council, and the DRCOG Program Committee. If that meeting is not productive, Council will then reconsider the issue. Program/Issue Status Reports Section 8 Bonus Housing Allocation Mr. Borger explained that staff had been notified by HUD that the DRCOG application for 2500 bonus housing units for low and moderate income families under a supplementa 1 "bonus program" had be~n denied. DRCOG was among the flna 1 10 applications revie w ed by HUD, but only 7 were selected. However, the remaining 3 flna lists each received 25,000 in 701 funds from HUD. These organizations met the general acceptability criteria, but the limited availability of supplemental assistance precluded their receiving part of the Special Section 8 allocation. Several options are open for which the grant may be utilized and, staff, in conjunction with the HAC, will prepare a work program for recommendation to the DRCOG Executive Comm ittee in October. • I ! '! I • ' xl - • • COUNCIL MINUTES SEPTE MBER 15, 1976 Page seven MPO Designati o n • 0 I • - Mr. Farley u pd ated Counc il on it s r e quest that the Chairman write a l e tte r to Mr . Ro mer , Governor 's office , concerning the MPO d e sig nation. Mr. Romer re spo n d ed i n writing stating that the issue of changing the designa i o n of De nver's MPO has been r e fe rr ed to the C abinet Level Planning C oordinatmg Council to make s ur e that that dec i sion I s con si s t ent w ith t he State's forth- c o ming p olicy on the role and r e sponsibility of regional planning ag e nci e s . Jack Kinstll nger has been appointed as liaison between the Planning C oordinating Council and DRCOG. The Planning Coordinating Council drafted a preliminary position on reglona llsm at Its me eting on Aug ust 30th and , after review with the Governor, representatives of COG's and l ocal government will be consulted In refining the policy and accomp anying legislation w ithin the next few weeks. C opies of th e letter were distributed to Council.· Emergency Public Works Act and its Impact on the De nver Metropolitan Area Mr. Heffner, DRCOG staff, distributed a memo to Council calling attention to the Public Works Employme nt Act of 1976 and pro- viding a summary of its variou s provisions. The staff will discuss this Act with the area's Chief Administrative Officers (CAO's) at their regular meeting on September 22nd. Economic Deve lopment representatives will be present at the meeting to an swer questions on eligibility, application proced ures, etc. Council members were asked to encourage their respe c lve chief administrative officers to attend the Chie f Administrative Officers Advisory Committe e meeting on September 22nd, o r contact DRCOG staff for additional In forma tlon on the implications o f this Act. Re port of the Executive Director Mr. Farley reported that a substantia I staff e ffort has been underway since May, 1976, when staff was committed t o deliver a number of analyses and papers, on a number of issues to t he Pr ogram Committee and Council. All of those issue s have been addre ssed a nd within the next few months all will have been discussed. A good number of Issues are before the Council, both Immediate and long-range necessitating discussion over th e next 12 months. Counc il will continue its discussions of several on-going issu e s, I.e. MPO, Water Situation Analysis, Re gional Deve lopm e nt Plan, l e gisla t i on , a nd several environmental issues. I • • ' - • • • COUNCIL MINUTES SEPTEMBER 15, 1976 Page eight • 0 - A number of new staff efforts are underway, 1. e. membership services and training efforts which will be reported on at later Council meetings. The senior management staff has bee n engaged in a reorganization effort to make the staff and its program even more effective. In that vein, the staff will be increasingly visible in the local communities in an attempt to provide greater management assistance to DR C OG's member local governments. Mr. Farley concluded by encouraging Council members who have not done so to take advantage of orientation sessions conducted by the DRCOG staff to familiarize new members with the agency's functions, goals, and objectives. The orientation sessions are in addition to staff's continuing effort to meet with each city council and county commission in the region to discuss various issues and areas of mutual concern. Other Matters by Members None AdJournment There being no further business the meeting adjourned at 9:40 p.m. ATTEST: Robert D. Farley Executive Director Don DeDecker, Chairman Denver Regional Council of Governments • IJI · . , ·' I ! 'r ' I • • f • • • ..,. __ • 0 I • - MINUT ES OF ENGLEWOOD HOUSING AUTHORITY MEE TING Au g ust 10, 1976 The meeting was call e d t o o r d e r by Chairman Thomas J . Burns at 5:10 p.m. Call of t h roll i nd icated the following: Members Present: Thomas J. Burns, Chairman Betty Beier, Vice-Chairman Be rry Slater Vcrn 'Mann Maurice Merlin Members Absent: None others Present: Dorothy A. Romans, Acting Director of Community Development George Allen Johnson, Assistant Director of Community Development for Housing and Re- development, and Executive Director of . the Englewood Housing Authority Alice Fessenden, Intern Bernard V. Berardini, City Attorney Maxwell L. Saul, Architect James Noone, Architect ,_ Chairman Burns presented for approval the minutes of the regular meeting of June 9, 1976 and the special meeting of June 22, 1976. With regard to the minutes of June 9, it was moved by Betty Beier and seconded by Vern Mann TO CHANGE THE WORD "INCOME" TO "INTEREST" ON LINE 3, PAGE 5. All voted "aye" and the motion carried. After discussion of the minutes of June 22, it was moved by Vern Mann and seconded by Berry Slater TO STRIKE THE SECOND PART OF THE SENTENCE ON PAGE 3, 2nd PARAGRAPH. All voted "aye" and the motion carried. Betty Beier moved THAT THE MINUTES OF THE REG- ULAR MEETING OF JUNE 9, 1976 AND THE SPECIAL MEETING OF JUNE 22, 1976 BE ADOPTED AS CORRECTED. The motion was seconded by Berry Slater. All voted "aye" and the motion carried . Chairman Burns introduced City Attorney Berardini, who was present at the meeting to discuss the lease agreement between the City of Englewood and the Housing Authority. He said that it was his understanding that Mr. Berardini was advocating con- veyance of the property. Mr. Berardini said that i t was originally suggested that a series of credits be allowed to the Housing Authority. The cost of the land was $208,000, and a return of at least ten per cent • I • f • • • • • .. that the City would have the use of the basement for City ser- vices. Mr. Burns agreed, saying that he felt it was presumed that the basement area will be conveyed with the rest of the building, but that somewhere it should be stated that the City is paying for the basement. After more discussion, Mr. Berardini a greed to adding a clause stating that the City would have the use of the basement. Mr. Berardini asked the amount of the bid figure, and was told by Jim Noone that it was $2,042,000, which includes the basement. Mr. Saul added that the budget was worked out with Karl Nollen- berger at the time the bid s were let. There was additional discussion as to payments due on the bonds, the first payment b eing due in January of 1977; and also as to budget figures. Th e actual cost of the building was stated as $2,467,000, including architect's fee, tap fees, etc. Mr. Mann stated that City Council action approved the cost of the basement at $150,000. In discussi on, Mr. Merlin pointed out that it must be stated somewhere that the amount was $150,000 , and Betty Beier said it must be stated in the City Council min- utes. She also suggested adding the stipulation that the City will have use of the basement at the end of Item number 3 of the Agreement. Mr. Merlin pointed out that use of the basement would be an additional expense for the Housing Authority, and did not feel that the Housing Authority should have to pay for these expenses. Vern Mann answered that he felt the City would pay for these expenses. Mr. Burns suggested adding a clause stipulating that the City would pay for expenses of City usage. Mr. Burns stated that he would like to have the agreement approved at this meeting, so that it could be submitted to City Council on Monday evening . It was agreed that the conveyance would be taken care of, but the City could reserve the right of use of the basement. Mr. Saul said that the resolution of Council left a wide variety of uses possible. He referred to approval of Council to author - ize extra money at the time the contract was awarded. There was Council action taken to appropriate extra funds. More dis- cussion followed as to what had been included as proposed uses o f the basement. Mr. Burns said that improvements for the pub- lic use area would be installed b y the City for the use that is finally decided upon. It could be stipulated, he said, that this is public and recreati onal useage. Mr. Berardini said he did not believe that Council intended that it be used for anything unrelated to the uses of the apartments for the elderly . Mr. Merlin said that it could be stated that if the City has improved the basement, the use of that area would be available 3 ' • , . ' I • -· \ ! • • • • .. . • to the City. Mr. Burns agreed that if the City has to improve it, this would warrant use by the City. Mr. Burns asked Mr. Berardini to revise the agreement in the way that has been discussed, after which Mr. Berardini reviewed what is to be done by him. Mr. Saul explained some of the items which are to be done to the basement. Mr. Merlin stated that if there is air conditioning in the base- ment, this would be a great expense. Mr. Saul answered that this could be separately metered. Other things would have to be done, including rest rooms, etc., depending on the specific use. It was agreed by the Commissioners that the concept of the agreement is accept able. Chairman Burns requested a resolution REQUESTING CITY ATTORNEY BERARDINI TO INCLUDE IN THE LEASE AGREEMENT LANGUAGE TO THE EFFECT THAT THE CITY WILL BE ALLOWED PUBLIC USE OF THE SPACE FOR MEETINGS AND RECREATIONAL PURPOSES, AND THAT IMPROVEMENTS MADE IN THE SPACE WILL BE PAID FOR BY THE CITY, AND THAT THE COST OF THE UTILITIES WILL BE SEPARATELY METERED AND BILLED TO THE CITY FOR ITS USE, AND THAT THE USE OF THE SPACE WILL EXTEND BEYOND THE TIME OF THE CONVEYANCE OF THE PREMISES TO THE HOUSING AUTHORITY. Motion was made by Berry Slater TO ADOPT THE RESOLUTION. Motion was seconded by Betty Beier. All voted "aye" and the motion carried. Resolution was introduced THAT THE CHAIR~~N BE AUTHORIZED TO REVIEW THE AGREEMENT WITH CITY ATTORNEY BERARDINI AND THE CITY COUNCIL, AND IF SAME IS COMPATI BLE WITH THE RESOLUTION THAT THE CHAIRMAN BE AUTHORIZED TO EXECUTE THE LEASE AGREEMENT ON BEHALF OF THE HOUSING AUTHORI TY. Motion for adoption of this resolu- tion was made by Berry Slater and seconded by Maurice Merlin. All voted "aye" and the motion carried. Mr. Burns presented and reviewed the proposed management plan and policy for resident selection. There was discussion of operational costs. Mr. Merlin asked whether there was an estimate or recommendation made by HUD as to how the funds are budgeted. This was discussed, and it was pointed out that the Housing Authority makes the determina- tion as to· the best use of funds, and that HUD does not enter into this determination. Regarding the policy statement, Vern Mann noted that page 4, item B, "Family", refers to "Two persons unrelated of the same sex", and in Section IV, on the last page, it states "The Englewood Housing Authority shall not discriminate against ... ". He believed these two statements to be contradictory. Mr. Burns pointed out that many elderly people are now living together to maximize Social Security benefits. There was discussion on this point. • ,. . I • I ·' I ! I ' 'r • • • • 0 I • - Chairman Burns asked for a mo tion to adopt the management agree- ment and policy statement. !\lotion was made by Berry Slater TO AUTHORIZE EXECUTION OF THE MANAGEMENT AGREEMENT BY THE HOUSING AUTHORITY . The motion was seconded by Vern Mann. The Chairman asked for discussion . Maurice Merlin stated that he felt he was being rushed into approval of these documents, and objected to this. He said that it had been some time since he had gone over it, and felt he needed more time now before approval . Vern Mann asked whether the policy statement is a part of the management agreement. Mr. Johnson explained that it was. Chairman Burns asked for a vot e on the motion to authorize execution of the management agreement. "Ayes: Berry Slater, Betty Beier, Vern Mann; "Nays": Maurice Merlin. The motion carried. Mr. Burns stated that the management plan (as opposed to the Management Agreement) is a working document, and asked Al Johnson for a breakdown. Mr. Johnson explained that this operating plan is new to the Housing Authority, and is an attempt to break down the operational aspect of managing the apartments. He recommended that the Commissioners take it home and review it. Mr. Burns then introduced Maxwell Saul and Jim Noone, Architects, of Maxwell L. Saul and Associates, who were present to discuss a utility easement, and additional costs of construction of the Apartments for the Elderly. Mr. Noone distributed copies of a schedule of additional costs. The first item, "Sprinkler Extra", was a City requirement as well as a Building Code item. Quotation for this item from the Contractor is $23,009. The Emergency Generator was the next item discussed. In case of fire, Mr. Noone said, one of the first things to break down is the power system. The emergency generator would come on and generate electricity only when the power fails. The esti- mated cost on this item is $14,000. The contractor would pro- vide internal wiring, and this should be included in the contract. The contractor has not responded with a cost estimate. Mr. Saul explained what type of requirements are called for in the code, and what the generator they are recommending would do. He said that the Fire Department prefers the generator, rather than the battery system. The generator has its own fuel system, and comes on automati.cally to operate lights in halls, communica- ti on system, and elevators. Requirements of the code were discussed, as well as extra items which were desired. Mr. Johnson explained that these items are not "niceties", and that he had been approached by the Fire and Building Code people on the basis of sound code provisions, and 5 • . ' I ! '! I • • ' • • • • :. - these items were identified as necessities. The City is requir- ing that other complexes conform to the high-rise code require- ments (e.g., Halcyon Heights II). More discussion followed regarding the reliability of the recommended system. Mr. Johnson stated that it had been pointed out to him that the generator as opposed to the battery system is not an option--the generat or system is being required. Mr. Merlin asked whether the Building Department or the Fire Department had made the requirement, and it was stated that it was a joint requirement. Vern Mann pointed out that the pump is ineffective without the generator. More discussion followed. Third item for discussion was the Alarm System and Intercom. Cost proposals were $13,000 f or the alarm only, and $34,000 f or the total intercom. Mr. Noone explained that this is a code requirement. The contractor will have to provide inter- nal wiring, he said. Mr. Saul described the types of systems being considered. The emergency system that is a r e quirement is a switch in the bath- room and living room, which signals downstairs that there is a problem in the particular apartment. This is also a HUD re- quirement. Mr. Saul went on to say that there is a smoke alarm system which is already included. The items referred to in the schedule are for a voice emergency communication to each apart- ment for the use of the Fire Department or others. With this system they can communicate with each individual apartment, and also with all apartments at the same time. There was further discussion as to what kind of communication each system would allow, with Mr. Noone explaining further the capabilities of the various systems. Mr. Merlin asked what the Fire Department wants, and Mr. Noone answered that they would like to require the entire system. The fourth expense discussed was for Caisson Overrun, reviewed by Mr. Noone. The contractor's claim amounted to $10,275, and the consultants' recommendation was $8,362. In answer to an inquiry as to the difference in the two figures, Mr. Noone de- tailed the discrepancies. Discussion followed. Next on the schedule was the Caisson Extra Claim (by Contractor). This was a $25,000 claim by the contractor, which had been de- termined not acceptable to the c onsultants. Mr. Noone explained these charges, and said t hat while some portion of this amount might be honorable, the entire amount would not be. Mr. Johnson discussed the contingency fund which, at two per cent, or $37,840, he said, is a ver y low amount. If the claim is settled for $5,000, he said, we are already at a figure of $65,000. He reminded the Authority that they had already committed $15,000 to the project. At the t ime this money was conveyed, it was anticipated that the additional funding might be required from the Housing Authority. Under the revenue bond proposal originally intended to finance the apartments, the Englewood Housing Authority 6 ' • . , .• I ! "!' ' I f • • • • • • 0 .. - had committed $70,000 to the project. Therefore, the Housing Authority might want to consider committing the remaining $55,000. Mr. Merlin questioned whether the Housing Authority should com- mit any more of its funds for items required by code, since the building would be owned by the City. Mr. Burns stated that some funds were already committed. The Housing Authority is on record as saying that they would commit additional funds. Some of this was anticipated when the discussion of additional funds took place. He said that the Authority could probably refuse to commit these funds, and in fact, may not be able to afford the entire amount. Vern Mann agreed that the Housing Authority should not commit any more money, since they have no source of f unds. He recommended sending a memo to City Council explaining the situation as these additional expenses arise. Mr. Johnson explained that the annual operating cost for the Englewood Hous- ing Authority is in fact, paid by City Council. Therefore, the operational costs for the Authority need not come out of these funds that could be committed to the project. Mr. Burns suggested a resolution recommending sending a memo to Council stating that the Housing Authority does have some funds which could be committed. Mr. Johnson did not feel that any action need be taken at this time. Betty Beier felt it should be up to the City to decide what should be done. Mr. Saul said he felt it was proper to take it through the Housing Author- ity and ask for recommendations, rather than approval . Mrs. Romans stated that the code requirements should have been included in the original bid, and she did not understand why these additional expenses are necessary. Mr. Noone explained that the code requirements for a sprinkler system call for maintenance of a certain pressure at the roof of the building, depending upon the water pressure at the street. The water pressure in this area of the City is very low. The addition of the basement used up much of the pressure, plus the addition of 90 some additional sprinkler heads in the basement made it necessary to require the pump. There was discussion as to where the original information came from as to water pressure expected, and it was determined that the information had come from the City Water Department. Mr. Noone pointed out that when the original specifications were drawn up, they followed the code for a non-high-rise build- ing, according to the UBC as being under 75 feet. However, now the Englewood Fire Department has made reference to the fact that the Englewood City Council amended the code for Englewood to require that high-rise code be applied to buildings over 65 feet. The apartments are under 75 feet at the roof, but over 65 feet. Regarding the generator, Mr. Noone explained that this, too, was being required according to the high-rise code being now applied 7 • I I • I ! I ~ - • • • • 0 - t o the apart ments. Finally, ac c ordin g to the high-rise code, a voice communication system would also be required . Mr. Saul also stated that he fe lt ther e wa s a great deal of value in the voice communication system for the safety of the building and the tenants. "'- Chai rman Burns then directed th e discussion to the utility ease - ment. Mr. Johnson re f erred t o a map explaining the easement, and said that everything is in order, and it is a matter for the Housing Authority's action. Maurice Merlin moved THAT TH E CHAI RMAN BE AUTHORIZED TO RECOMMEND THE EASEMENT. Vern Mann seconded the motion. All voted "aye" and the motion carried unanimously. Tom Burns signed the easement, with Berry Slater and Betty Beier signing as witnesse s, and Al Johnson notariz - ing the document. At this point Maurice Merlin asked to be excused, and left the meeting. Next to be discussed was the Rehabilitati on Loan Fund. The Amended Agreement was signed by Chairman Burns, and copies were made for the Commissioners. Mr. Johnson reported on a meeting with Dan Luna, field worker with the State Division o f Housing. Based on that meeting, the State fe lt that Englewood is f ar enough ahead to proceed with the Rehab contract. This insures that we will receive the $40,000 from the State. Vern Mann moved THAT THE CHAIRMAN BE DIRECTED TO SIGN THE CONTRACT WITH THE STATE, PROVIDING THAT SOME OF THE PROVISIONS BE INVESTI - GATED AND AMENDMENTS REQUEST ED IF NECESSARY, BEFORE BEING SIGNED BY THE CHAIRh~N OF THE HOUSING AUTHORITY. The motion was seconded by Berry Slater. All voted "aye", and the motion carried unani - mously. Mr. Burns stated that a note should be sent to City Manager McCown requesting that at f uture meetings where a report is necessary from the Housing Authority, that Al Johnson, as Execu tive Director, or a member of the Authority should be present to make the report. He referred to a recent meeting where a report had been requ ested from Mrs. Romans, and he stated he did not feel Mrs. Romans should be put in the posi- tion of representing the Housing Authority. Mr. Burns proposed a resolution THAT THE CHAIRMAN WRITE A NOTE TO THE CITY MANAGER REQUESTING THAT APPEARANCES BEFORE CITY COUNCIL WITH REFERENCE TO THE HOUSING AUTHORITY, CORRESPONDENCE, MEMOS OR PRESENTATIONS, BE PRESENTED BY GEORGE ALLEN JOHNSON, EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY, OR BY A MEMBER OF THE AUTH ORITY. Motion was made by Berry Slater and seconded by Betty Beier TO ADOPT THE FOREGOING RESOLUTION. All voted "aye" and the motion carried unanimously . 8 • I .· ' r ' • • • • • • • 0 Mrs. Romans explained that Mr. McCown felt that anything regard- ing a department of the City should be presented by the Depart- ment Head, and he had asked her to read certain recommendations. She said she had acted at the request of the City Manager. Chairman Burns next asked Al Johnson to present new applica- tions for Rehab loans. Action was taken on three applications for loans. All three loans were approved by the Englewood Housing Authority. 9 ' ' ' , I • • 0 .. , I ! ~ • • • • 0 I• - Additional strategies were di scussed, including methods o f advertising the Rehab program. Vern Mann pointed out that there had been little contact lately with t h e local newspapers, and he fe lt that if there is any assistance to be had from them, we should contact them. Res ponse noted to various articles was discussed. Alice Fessenden, intern in the Housing Division , was asked to report on the progress of the S e ction 8 Existing program. She stated that 16 families have bee n certified f or assistance. One of thos e certificates has expired, leaving ten certificates to be issued. There are approximately 20 families now on the waiting list. We are waiting f or information on income, etc., on some of these. Mr. Burns asked how these people heard of the program, and was told that Social Services refer people to our office, word-of - mouth, and Al Johnson said tha we have notified some of the agencies o f the program. Methods of approach to the apartment owners were discussed. It was pointed out that most of the placements have been in apartments, mainly because the rent level for houses in Engle- wood is much higher than what is allowable under the program. Ms. Fessenden reported on the type s of fami l ies that are being helped, and on contracts that have been mad e with apartment owners and realt y fi rms. Ms. Fessenden reported on a possible bonus allocation to be r ece ived as a result of the HAP which had been submitted by Eng lewood. The bonus woul d come f rom the Denver area, coor- dinated by Dave Choate o f D.R .C.O.G. We are one of the eight cities to qualify for bonus units . She said we should know by the 15th of August whether we are g oing to receive any addi- tional units. If so, we will receive the money around Septem- ber 1. It will be a small allocation for one year. Methods of allocation in the region are still being discussed. Engle- wood's f air share would be three per cent of the total alloca- tion. The bonus units are totally for existing housing; none f or new construction. Ills. Fessenden explained the "f ree standing HAP" which had been submitt ed. Mr. Johnson stated that the submission of the HAP was in no way an attempt to set policy f or the City . He said we were simpl y putting together a document to ma ke ourselves eligible for the additional units. He explained that Ms. Fessenden has worked on this program, and that he would not have been able to devot e the time required f or the research due to the other jobs he al - ready has. He explained how much o f an asset Ills . Fessenden was to the Housing Division. Al John son presented a proposal f or an administrative assistant for the Housing Division. He discussed the need for additional staffing, and pointed out that at the last meeting it was re- quested that he put together a proposal. He said he felt we would be in a posi ti on to utilize some of the income from •• ... ·' \ ! '!' I • - • • • • • • ,._ 0 ,. - operational costs on the Apartments for the Elderl y and Sec- tion 8 Existing. A memo had been prepared t o be sent to the City Manager to give the rationale for the request. The memo was reviewed. Mr. Johnson said that, rather than look for a specialist in one area or another, who whould demand a high salary, he felt a better approach would be to look for a generalist with knowledge of housing. This would be l ess costly, and hopefully, longer lasting. Vern Mann asked whether this proposal would have to to to City Council and the Career Service Board, and Mr. Johnson answered that it did. He then asked for approval to take the request to City Council. Mr. Mann said he would have to establish in his mind where the money was g oing to come from for the addi- tional person. Mr. Johnson explained the funds available for operational costs of the Apartments f or the Elderly and the Section 8 Existing program. The following resolution was proposed: BE IT RESOLVED THAT THE HOUSING AUTHORITY RECOMMEND TO CITY COUNCIL THE ADDI- TION OF AN ADMINISTRATIVE ASSISTANT AS SET FORTH IN THE MEMO- RANDUM DATED AUGUST 4, 1976 FROM DOROTHY A ROMANS, ACTING DIRECTOR OF COMMUNITY DEVELOPMENT, TO ANDY McCOWN, CITY MANAGER. Motion to pass the resolution was made by Betty Beier and sec- onded by Berry Slater. All voted "aye" and the motion carried . Mrs. Romans stated that to demonstrate the cooperation in the Department of Community Development, the Planning Division is paying for Alice Fessenden, while she is working in Housing. Mrs . Romans announced that a new Director of Community Develop- ment, Richard Wanush, had been appointed, and would be starting on August 30, 1976. There being no further business to be discussed, the meeting was adjourned at 9:15 p.m . 11 ·. .. ' •• 1 r 'T ' I •. • • 0 f 32X .. -• - 0 I • - T he En g l e woo d llou s jng AuthoriLy MinuL e s o f l h e Au=-«-=u:.::s:.ct::._ ___ _ 10 , 1976 me ting were officinlly approv e d by t he Com mj ss ione 1·s on October 26, 197 6 En g l ewood Ilo • • I • • 0 •, I • •• - • • • • • • .. - MINUTES OF ENGLEWOO D HOUSING AUTHORITY REGULAR MEETING September 28, 1976 The meeting was opened by Chairman Thomas J. Burns at 5:15p.m. Roll call indicated the following: Members Present: Thomas J. Burns, Ch airman Betty Beier, Vice-Chairman Berry Slat er Ve rn Mann Rev. Stanley Fixter Members Absent : None Others Present: Richard Wanush, Director of Community Development George Allen Johnson, Assistant Director of Communi ty Development for Housing and Redevelopment, and Executive Director of Englewood Housing Authority Dave Choate, Denver Regional Council of Governments Chairman Burns introduced Rev. Stanley Fixter and welcomed him as a new member of the Englewood Housing Authority . He also introduced and made welcome Richard Wanush, the new Director of the Department of Community Development; and Dave Choate, of the Denver Regional Council of Governments. Dave Choate was asked to explain his function at D.R.C.O.G. He explained that as the Housing Coordinator of COG he was spend - ing time visiting all the Housing Authorities to discuss common problems and see what each g roup is doing. Mr. Burns presented a resolution which had been prepared f or the approval of the Housing Authority with reference to the resignation of Maurice Merlin. He suggested that plans be made for the Housing Authority to get together to honor Mr. Merlin. His letter o f resignation was revi ew ed. A letter sent to City Manager McC own from Tom Burns, and Mr. McCown's reply were discuss ed. The letter concerned a recent City Council meetin g, at which Mrs. Dorot hy Romans reported on matters concerning the Englewood Housing Authorit y which had drawn unfavorabl e comments. The inappropriateness of a report f rom a City supervisor on Housing Authority matters , even in the event of illness of the Executive Director, was discussed. Mr. Wanush said that ge nerally, he fe lt that it is Mr. Johnson's position to make such reports, and in the event of his absence , it should be done by a member o f t he Housing Authority. • . ' ·' I ! 'f I 0 f - • • • • - However, he also felt that in the absence of Mr. Johnson or a member of the Housing Authorit y , that it was perfectly appro- priate for him (Mr. Wanush) to make such a presentation. He recognized that he could not speak for the Housing Authority, but that it would be appropriate for him to present the views of the Housing Authority before Council if no one else were available. He said this would be his approach as Director of Communi ty Development. Al Johnson is the Executive Director of the Hous - ing Authority, but is also the head of the Housing Division. While Mr. Johnson should be the one to speak for the Housing Authority and is the only one who can clearly represent the Housing Authority under most circumstances, he urged that we should all approach this in a reasonable way. This statement met with agreement from the members of the Authority. In order to bring Rev. Fixter up to date on the Section 8 New Construction program, Tom Burns explained some of the additional costs in connection with the building of the Apartments for the Elderly, and went over some of the background on the building project. He presented a letter regarding a summary of work items fr om Max Saul, Architect, and reviewed the items contained in the letter. Al Johnson explained some of the problems which had been en- countered in caisson drilling early in the project. He reviewed other back-up material listing additi onal costs, along with a recap sheet. These items were discussed. Mr. Johnson reported on the ne ed for a pressure pump which had been called for by the Fire Department, since the City's water pressure in the area of the apartment building was extremely low. He said it would be impossible to meet minimum c ode re- quirements with water pressure at the present level, without the addition of the pressure pump. Mr. Burns explained for the benefit of those who were unfamil- iar with the history of the building project, how the basement c ame to be added to the building, and the problems that arose by this addition. Fire codes were discussed, along with the various types of sprinkler systems. Mr. Johnson explained the need for an emergency generator system. He also explained the voice com- munication system and its cost. Discussion ensued with regard to the funds which had been com- mitted by the Englewood Housing Authority for the project. Mr. Burns felt that there should be a commitment from the Housing Authority of funds to take care of additional costs. Vern Mann felt that there is some responsibility of the City in any costs connected with the construction of the basement . The Housing Authority Fund Balance Sheet was reviewed and discussed. Mr. Burns noted that an amount of $100,000 had 2 • ,. . I ! '!' I • ' • • • • • • • I• - been received as a grant from the State Division of Housing, which had been erroneously list e d as the "State Housing Author- ity". This should be corrected. Chairman Burns requested that an annual report be prepared of the Englewood Housing Authorit y , covering activities and accom- plishments for the year. Mr. Burns asked for a motion to commit funds to the project, and that City Council be informed that the Authority is willing to do this. Al Johnson suggested re-committing the amount of $55,000, which is the remainder of the $70,000 originally com- mitted. Motion was made by Vern Mann and seconded by Rev. Stanley Fixter TO APPROVE CHANGE ORDER NUMBER 3--SPRINKLER SYSTEM REVISION-- IN THE AMOUNT OF $23,723. All voted "aye", and the motion carried unanimously. The Chairman asked for a motion to re-commit up to $55,000 to cover the additional costs of the project, namely, the generator and voice communication system. Betty Beier said she felt the basement should be kept separate fr om the rest of the building. Al Johnson explained that things such as the water pump, etc., are for the benefit of the entire building. It was generally felt that since part of the additional costs are due to the addition of the basement, the City should bear some of the responsibility. Wording of the motion was discussed . Motion was made by Councilman Vern Mann TO RECOMMIT THE REMAIND ER OF THE $70,000 ORIGINALLY COMMITTED TO THE PROJECT ($55,000) TO COVER ADDITIONAL COSTS, INCLUDING THE PRESSURE PUMP, EMERGENCY GENERATOR SYSTEM, AND VOICE COMMUNICATION SYSTEM. THE AUTHORITY RECOMMENDS THAT THE CITY ASSIST THE HOUSING AUTHORITY IN FINANC- ING ADDITIONAL COSTS, OVER AND ABOVE COMMITTED HOUSING AUTHORITY FUNDS BECAUSE OF ADDITIONAL COSTS OCCASIONED BY THE LACK OF PRESSURE OF THE WATER MAINS AND THE ADDITIONAL 90 SPRINKLER HEADS ADDED WITH THE BASEMENT. The motion was seconded by Rev. Stanley Fixter. All voted "aye " and the motion carried unanimously. Al Johnson presented for discussion a letter proposed to be sent to Maxwell L. Saul, Architect, from City Manager Andy McCown. He explained the reason for the letter, which discussed responsi- bility for costs of claims as a result of incorrect drilling of caissons. There was discussion concerning the subject of the letter. The test drillings we re erroneously made (wrong loca- tion). Mr. Johnson explained how it was believed the error was made. Mr. Burns referred to the contract between the owner and architect, and discussed responsibility as set forth in the con- tract. After further discussion, it was agreed that the letter should be sent , and a meeting set up with Max Saul. The Chairman called for a recess for dinner. General discussion continued during the break. 3 •• •· ' r ! I 0 • • • • 0 • ... Dave Choate e xplained the function of D,R.C.O.G . in relation to HUD programs, and discussed t h e possibility of having this region participate in these programs. There was discussion as to the possibility of obtaining additional units under the Section 8 Existing program. Mr . Burns announced that Al Johnson would like to be able to begin to look for a resident manager for the Apartments. The time schedule was discussed bri ef ly. The City has completed the land lease agreement and policy selection statement, etc., and it was felt we should now at least advertise for the job of resident manager. There are a couple of people who have expressed an interest in the position, and Mr. Johnson felt that they were excellent peopl e . He also felt it would be important for the ones hired to be brought in toward the end of the construction period to familiarize them with the build- ing. He mentioned that tenant selection will have to begin soon, and presented a portion o f the policy selection plan for review. There is a question o f whether or not we will be utilizing City employees for g round maintenance, etc. It was felt that a determination must be made in regard to these questions. Motion was made by Vern Mann and seconded by Berry Slater TO DIRECT AL JOHNSON TO ADVERTISE FOR THE POSITION OF RESIDENT MANAGER, INTERVIEW, AND BRING APPLICANTS BEFORE THE AUTHORITY FOR A DECISION. All voted "aye " and the motion carried unan- imously. Mr. J ohnson recommende d that the resident manager be a couple, rather than a single person. Rev. Stanley Fixter moved, and Vern Mann seconded, a motion TO ADD ITEM "j" UNDER CRITERIA FOR A RESIDENT MANAGER'S DUTIES (PAGE 9 OF MANAGEMENT PLAN) "TO ASSIST IN ENCOURAGING AND COOR- DINATING PROGRAMS FOR THE RESIDENTS". There was discussion as to salary and fringe benefits to be offered to applicants for the resident manager's position. There was also discussion as to where the money will come from to pay for the resident manager, and whether they should be employees of the City or of the Housing Authority. The Chairman asked for cases to be presented for approval for Rehab loans, and mentioned that the contract with the State Division of Housing has a stipulation that any loan over $1,000 must be bonded and reviewed by the State. He suggested that Hal Knott, of the State Division of Housing be contacted in this regard . Four cases were reviewed for loans. Two were accepted and two rejected. 4 ' • ,_ ' • • • • • • • • 0 .. Chairman burns announced that a NAHRO conference would be held in New Orleans October 10 -13. He asked if there were any special benefit in going to t he conference, and Dave Choate said he felt that the NAHRO conferences are very beneficial, and that this one, in particular should offer a great deal of useful information. It was suggested that Mr. Johnson look into it further, and that any members desiring to go should contact him. Mr. Johnson reported that there are some contractors who have expressed an interest in developing some elderly and low-income housing. This was discussed. It was announced that the Arapahoe County Mental Health Depart- ment is in need of a new member. Mr. Burns asked that if anyone is interested, to get in touch with him. They are also inter- ested in placing some of their offices in the basement of the Apartments for the Elderly. Mr. Burns announced that Alice Fessenden, who had worked as an intern for the Housing Division during the summer, had been hired as Associate Housing Coordinator to assist Al Johnson. There being no further business to be discussed, the meeting was adjourned at 8:45 p.m • 5 ' . , ' I • • 0 • 0 - The Encl ewood Hou s ing Authority ~linuLrs of the September -=2.::8:....~-_:1::..9::....:..7.:::6 ___ me cLing were offi c jally :1pprovcd by the Comm i ss ioners on October 26 ~lL ----------- =k~~s~ Executive Dire r __ __, Englewood !~using Authority • I • • 0 • • • • • • • I. • 0 - CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION October 5, 1976 CALL TO ORDER. 3 c The regular meeting of the City Planning and Zoning Commission was called to order at 7:00 P .M. by Chairman Tanguma . Members present: Jorgenson, Parker, Tanguma, Williams, Jones Wanush, Ex-officio Members absent: D. Smith, Ed Smith, Wade, Pierson Also present: Assistant Director Romans; Associate Planner House ; Assistant City Attorney DeWitt. II. APPROVAL OF MINUTES. Chairman Tanguma stated that Minutes of the S eptember 21, 1976, meeting were to be considered for approval. Jorgenson moved: Williams seconded: The Minutes of September 21, 1976, be approved as written. AYES : Jones, J or genson, Parker, Tanguma, Williams NAYS: None ABSENT: Pierson, D. Smith, Ed Smith, Wade The motion carried. III , JEFFERSON PROFESSIONAL BUILDING CORP. Rezoning: R-2 to R-4 CASE #28-76 Mr. Tanguma read a letter from the Jefferson Professional Building Corporation requesting that action on their rezoning case be postponed for 120 days to allow ~e members of the Corporation additional time to determine the development of the site. Mr. Tanguma asked the pleasure of the Commission? Parker moved: Williams seconded: The Commission postpone action on Case #28-76 f or 120 days as requested by the applicant. The matter will be brought before the Planning Commission at the end of the 120 day period . Don Smith entered the meeting. AYES: Williams, Jones, Jorgenson, Parker, Tanguma NAYS: None ABSTAIN: Don Smith ABSENT: Pierson, Ed Smith, Wade The motion carried. ' • . , • I • • .. • \ ( I 'r - • • • • :. - , __ -2- IV. I-470 ALTERNATIVES CASE #19-76 Mr. Tanguma stated that he understood there were some representa- tives of Cinderella City present who were interested in the 1-470 discussion . Those present from Cinderella City were: Elaine Good, Jim Burnett, Sally Bland Muir, Berney Ponder , Dwight Rinderle, Dan Zambelli, J. Neuschwa nger, Franz Hummel, Kendall Palmer. Also present was Larry Noworki. Mr. Williams noted that the Governor's I-470 Ad Hoc Commission had killed the Super Grid as of October 1, 1976. Mr. Wanush stated that he felt the action of the Ad Hoc Commission is an indication that the municipalities should act quickly on their preferred route for the interstate . Mr. Wanush noted that the staff report which was delivered to the Commission is out-of-dat e because of the action of the Ad Hoc Commission, and the Super Grid system is no longer an item of discussion. Mr. Wanush stated that he felt the Commission had the choice of staying with their recommendation in favor of the airport diagonal route; they may re-examine that decision to determine if there are other alternatives that may be more beneficial to the City of Englewood; or the City can attempt to work out anoth er kind of system similar to the Super Grid system . Mr . Wanush noted that the Governor's Commission did leave open the option of transferring funds for alternative traffic systems. Mr. Wan ush stat d that his recommendation is to re-examine the existing interstate altern atives; to study these alternatives in the same manner that the Super Grid was studied, that is, place Englewood in the "center" and look at the benefits and problems each of the systems has for the City of Englewood. Mr. Wanush pointed out that the responsibili ty of the Commission is to d termin hat system does the best for the City of Englewood . Mr. Wanush discussed the amount o f traffic that pr esently goes "through" Englewood, and noted that all alternatives will increase the amount of traffic through the City. He noted that the 1975 traffic figure s on Sout h Santa Fe Drive show approximately 40,000 to 44,000 cars per day at U.S. 285 and Santa Fe Drive. South Broadway carries approximately 22,000 to 27,000 vehicles per day. Mr. Wanush stated that the Com- mission must consider the fact that traffic will be going through Englewood, and determine which is the best solution for moving that traffic, as well as providing access to Englewood. Mr. Wanush stated that there are 13 separate traffic "links" in the Englewood area . Using the Airport Diagonal route, pro- jected traffic volumes would decrease on nine of the 13 links; the projected traffic volume would increase on two of the links, and there would be no change on two links. This is compared with a "do-nothing" system . The Santa Fe Route shows a decrease on five of the links. • . ' I ! '!' I ' - • ' • • • • • - -3 - Mr. Wanush noted that the Commission cannot make a judgement on the traffic volumes alone ; they must also consider how well the traffic moves, and the level of service. The Airport Diagonal route increases the level of service on two o f the links; the Santa Fe Route increases the level o f service on six of the links. Mr . Wanush stat ed that the Santa Fe Rout e wi ll funnel people through Englewood to downtown Denver. Mr. Wanush noted that S anta Fe Drive at U.S. 285 will have a great increase in the volume of traffic, and the same will be true for U.S. 285 at the Santa Fe intersection. While there wou ld be some increase in the leve l o f service on the interstate route, there would also be an incre ase in congestion. He suggested that if the Santa Fe Route is chosen, the recommenda- tion should also s et f orth the improvements needed at key intersections, for i nstanc e on U.S. 285, and on Belleview Avenue. Mr. Wanush noted that a fa ctor to be considered is the grow th trends ; population and commercial and retail businesses te nd to move out along an interstate route. Hotels are a business use that are attracted to an interstate route. The Stat e Highway Department projects a 5% increase in growth to the south if the outer route is used for I-470. Mr. Wanush stated that for the reasons of economics, improved accessibility, etc . that having the interstate designated through or near Englewood is advisable. Mr. Wanush stated that he felt the Super Gri d system would have been the most benefit to Englewood, but this is not an alternative to be considered now. Mr. Wanush stated that in considering all the alternatives , the Santa Fe Route does seem to offer the best solution for Englewood, but it is also the most expensive route. It will also result in the most disrupt ion and relocation of persons and businesses. However, once the interstate has been con- structed along this route, it should be a highly marketable area along U.S. 285 and South Santa Fe Drive . Mr. Tanguma stated that he would like to hear from the merchan ts from Cinderella City . Ms. Elaine Good ,. - Cinderella City Merchants Association -stated that the merchan ts of Cinderella City were present to offer support of Alterna tive #12, the Santa Fe Drive route. Ms. Good stated that they are strongly in favor of the Sant a Fe Route, and feel that it would be the best for Englewood and f or Cinderella City. Ms. Good pointed out the possibility of~other regional shopping cen ter locating along the "outer route" if that route should be chosen and implemented. Ms. Good stated that one of the things that came out of the "Town Meeting '76" session, was fear of a lot o f business being taken away fr om Englewood to other areas of the Denver Metropolitan are a . With the outer route, this fea r could becom e a reali ty • • ·' \ ! '! I , - • • • • 0 •• - ....._ __ -4 - Mr . Jame s Burnett Denver Dry -pointed out that one must consider the trend of population growth --where is it g oing? He pointed out that the housing just isn't availabl e in Englewood. Englewood has g rown to the "four walls ", and we should concern ourselves with ways to get people into Englewood . Mr. Burnett stated that the concerns should b e the traffic f low, movement and level of service . Mr. Burnett stated that we should be con- sidering the future --what will happen t o Englewood in 25 or 30 years. Mr. Kendall P almer J.C . Penneys Co. -stated that two to two-and-one-hal f years ago, Cinderella City was the biggest shopping center in the southern metro area; now there are f our regional shopping centers . Mr. Palmer stated that he fe l t Englewood is progressively becoming more of a "downtown shopping center", and the suburban area ha s moved further away . One of the biggest problems is access and egress to the Englewood shopping area ; it is dif ficult to get in and ou t of Englewood. Mr. Palmer stated t hat convenience is one of the most compelling shopping attractions that Englewood has; and we have to make this area even more convenient f or the customers. Mr. Palmer stated that the City now has the opportunity to capitalize on the fact that the Super Grid system was turned down. There is an opportunity, with the Santa Fe route for the interstate, to get people in and out o f En g l ewood . Mr. Palmer stated that he f elt s omethin g "dramatic " was needed to revitalize Englewood. Dwight Rinderle Mc Donald's -stated that Alte rnate #12 would take care of the population l iving in the southwest area today --the people who have an investment in this area t oday. Mr. Rinderle stated that the major problem is a ccess ibility, and the purpose o f Alternate #12 is to eliminate s uch negative aspects. Mr. Jones noted there we re two different problems under con- sideration. The problem of getting people into Englewood as opposed to ge tting people through Englewood. Mr. Jones noted that there are problems on Broadway and U.S. 285 in the move- ment of traffic and South Santa Fe Drive has a high level of truck traffic. Mr. Jones further discussed the traffic level on U.S . 285 and Santa Fe Drive, and noted that a one-way cuplet for U.S. 285 may be required to carry the volume of traffic. Mr. Jones noted that there would be problems with a one-way cuplet, in that traffic east-bound would have to cross the west-bound traffic to get into Cinderella City . Mr. Jones noted t hat a study was done a few years ago on acquiring right-of-way to depress U .S. 285; this would have cost a great deal of money f or the section of the Hi ghw ay from Bannock to Santa Fe Drive. Mr. Jones pointed out t hat there will have to be close coordina- tion with Cherry Hills Vil~ge, Englewood and Sheridan. He • ,. . I f - • • • • • 0 - , __ -3- Mr. Wanush noted that the Commission cannot make a judgeme n t on the traffic volumes alone; t hey must also consider how well the traffic moves, and the l eve l of service. The Airport Diagonal route increases the level of service on two of th e links; the Santa Fe Route inc r e ases the level of service on ,. - six of the links. Mr . Wanush stated that the Santa Fe Rou te will funnel people through Eng l e wood to downtown Denver. Mr . Wanush noted that Santa Fe Drive at U.S. 285 will have a great increase in the volume of traf f ic, and the same will be t rue for U.S. 285 at the Santa Fe intersection. While there wo uld be some increase in the level o f service on the interstate route, there would also be an increase in congestion. He suggested that if the Santa F e Route is chosen, the recommenda- tion should also set forth the improvements needed at key intersections, for instance on U.S. 285, and on Belleview Avenue. Mr. Wanush noted that a factor to be considered is the grow th trends; population and commercial and retail businesses tend to move out along an interstate route. Hotels are a business use that are attracted to an interstate route. The State Highway Department projects a 5% increase in growth to the s o uth if the outer route is used for I-470. Mr. Wanush stated t h at for the reasons of economics, improved accessibility, etc . that having the interstate designated through or near Englewood is advisable. Mr. Wanush stated that he felt the Super Gri d system would have been the most benefit to Englewood, but t hi s is not an alternative to be considered now. Mr. Wanush stated that in considering all the alternatives , the Santa Fe Route does seem to offer the best solution for Englewood, but it is also the most expensive route. It will also result in the most disrupt ion and relocation of persons and businesses. However, once the interstate has been con- structed along this route, it should be a highly marketable area along U.S. 285 and South Santa Fe Drive . Mr. Tanguma stated that he would like to hear from the merchants from Cinderella City . Ms. Elaine Good Cinderella City Merchants Association -stated that the merchants of Cinderella City were present to offer support of Alternative #12, the Santa Fe Drive route. Ms. Good stated that they are strongly in favor of the Santa Fe Route, and feel that it would be the best for Englewood and f or Cinderella City. Ms. Good pointed out the possibility of~other regional shopping cente r locating along the "outer route" if that route should be chosen and implemented. Ms. Good stated that one of the things tha t came out of the "Town Meeting '76" session, was fear of a lo t o f business being taken away from Englewood to other areas o f the Denver Metropolitan area. With the outer route, this fear could become a reality . ' • I 0 •• ' r I f ~ - • • • • - -4- Mr . James Burnett Denver Dry -pointed out that one must consider the trend of population growth --where is it g oing? He pointed out that the housing just isn't available in Englewood. Englewood has grown to the "four walls", and we should concern ourselves with ways to get people into Englewood. Mr. Burnett stated that the concerns should be the traffic f low, movement and level o f service . Mr. Burnett stated that we should be con- sidering the future --what will happe n to Englewood in 25 or 30 years. Mr. Kendall Palmer J.C. Penneys Co. -stated that two to two-and-one-half years ago, Cinderella City was the biggest shopping center in the southern metro area; now there are four regional shopping centers . Mr. Palmer stated that he felt Englewood is progressively becoming more of a "downtown shopping center ", and the suburban area has moved further away . One of the biggest problems is access and egress to the Englewood shopping area; it is difficult t o get in and out of Englewood. Mr. Palmer stated that convenience is one of the most compelling shopping attractions that Englewood has ; and we have to make this area even more convenient for the customers. Mr. Palmer stated that the City now has the opportunity to capitalize on the fact that the Super Grid system was turned down. There is an opportunity, with the Santa Fe route for the interstate, to ge t people in and out of Englewood. Mr. Palmer stated that he fe lt something "dramatic" was needed to revitalize Englewood. Dwight Rinderle McDonald's -stated that Alternate #12 would take care of the population living in the southwest area today --the people who have an investment in this area today. Mr. Rinderle stated that the major problem is accessibility, and the purpose of Alternate #12 is to eliminate such negative aspects. Mr. Jones noted there were two different problems under con- sideration. The problem of getting people into Englewood as opposed to getting people through Englewood. Mr. Jones noted that there are problems on Broadway and U.S. 285 in the move- ment of traffic and South Santa Fe Drive has a high level of truck traffic. Mr. Jones further discussed the traffic level on U.S. 285 and Santa Fe Drive, and noted that a one-way cuplet for U.S. 285 may be required to carry the volume of traffic • Mr . Jones noted that there would be problems with a one-way cuplet, in that traffic east-bound would have to cross the west-bound traffic to get into Cinderella City. Mr. Jones noted that a stu dy was done a few years ago on acquiring right-of-way to depress u.s. 285; this would have cost a great deal of money for the section of the Highway from Bannock to Santa Fe Drive . Mr. Jones pointed out that there will have to be close coordina- tion with Cherry Hills Vil~ge, Englewood and Sheridan. He • ;· ' I . ' ·' I ! I f '! • • • • • • • 0 - -5- pointed out that both Cherry Hills Village and Sheridan have been concerned about the negative impact of high volume tra ffic on their communities. Mr. Jones stated that he felt conside r ably more study will be r equired on this matter. Don Smith noted that on October 4 , 1976, the City Council vot ed to send a letter to Governor Lamm stating that the Englewood City Council did not approve of the manner in which the decision was made on the Super Grid. Mr. Smith discussed the "trans fer of funds" vs. the appropriation of funds . He stated that h e understood the "tra nsfer " of funds is not accurate; rather, funds must be budgeted and appropriated. In light of this, it is his understanding that the money for construction of I-470 is in the Highway Trust Fund, and is available; monies for any alternative plans is not available unless appropriated. Mr . Smith asked if he understood correctly that there is money for grade separation construction in a separate fund? Mr. Wanush stated that the funds f or widening of Santa Fe is in a fund. Mr. Smith stated that he understood the money for the widening o f Santa Fe is in the Urban Systems Fund, but are there funds set aside for grade separations on Santa Fe? Mr. Wanush stated that he did not think so at this time. Don Smith noted that according to statistics in the I-470 and Alternatives summary, the Santa Fe alternative is twice as costly, and would result in twice the relocations or displace- ments. Mr. Wanush pointed out there could be both benefits and liability in this, however. Discussion ensued. Don Williams stated that Santa Fe is in the process of being widened now. He emphasized that Urban Systems funds do not apply to State Highways, as stated by Mr. Smith. Don Smith asked if Alternative 12 were adopted, could it be in- cluded under the interstate highway funding as it is proposed now? Mr. Wanusb replied in the affirmative . Mr. Wanush brought up the matter of financing ramps from the interstate system to Cinderella City, for instance; would the ... City have to pay for the ramps; would the Cinderella City merchan ts pay, or would the State pay? Mr. Wanush stated that he felt this is an important question. He pointed out that there mu st be a capability to funnel the traff ic to points of destinat ion within and without Englewood • Mr. Jones asked if it would be out of line to request some assistance from the State Highway Department? Don Williams assured the Commission that Mr. Brasher, the District VI Highway Engineer, and his staff would be willing to meet with the Commission again to go over the alternatives. Mr. Jones discussed previous ideas of moving the railroad tracks; now, however, with the coal trains the moving of the traffic would present a real problem. Mr. Williams noted that any time railroad tracks are moved, the railroads do not pay for the relocation. • I • ' • • • • :. - -6- Mr. Jones stated that he felt the Co mmission mu st consider the possibi lity of a one-way cuplet on U.S. 285. Mr. Wanush noted that there was a study of Hampden done in the past. Discussion e nsued. Mr . Wanush stated t hat the Commission has recommended the widening and improvement of Sou th Santa Fe Drive as part of the work program requests to the State Highway Commission over a number of years. Mr. Tanguma asked what alternative the Cinderella City merchants favore d ? Ms. Good stated that the merchants favored alternate #12. She stated that they understood the off/on ramps are part o f the interstate improvements. Ms. Good stated that the inter- state runni n g through Englewood would increase property taxes and sales taxes and would provide a g ood tax base. She stated that the Cinderella City merchants f eel this is a way of channeling En g l ew ood's growth, and there is a need to strengthen t he growth fro m within Eng lewood. Don Smith asked where funds would be obtained f or the improve- ment o f u .s. 285 ; he noted there is no inexpensive alternative to U.S. 285. He stated that before decisions are made on the alternatives to recommend, he felt there should be considerably more study. Mr. Tanguma asked if there was ano ther deadline given f or recommending an a lternative? Mr. Wanush stated that it is appare nt a fte r the Ad Hoc Commission's decision on Octob er 1, that a matter can be discussed just so long, and then someone else will make t he decision. He acknowledged that there are some real problems with the San ta Fe route, that must be addressed . Mr . Larry Noworki 2553 South Lincoln St. -stated that he had been involved in highway p lanning in Indiana, concerning interstate relocation. He stated that Al tern ate #12 has the beauty of using a substantial portion of existing right-of-ways. I t does f ollow , and would make g ood use of major arterials that are in existence and there would be fewer land owners to deal with when discussing relocation and acquisition of right-of-way . Don Smi th asked how Mr. Noworki arrived at the conclusion of fewer land owners? Mr . Noworki stated that he was referring to the immediate area o f the Santa Fe/U.S. 285 intersection • Mr. Jones further discussed the one-way cuplet. He noted that Jefferso n Av e nu e has possibly a 60 ft . right-of-way, which, in his opinion, would have t o be expan ded to the width of U.S. 285. This would mean that extensive right-of-way would have to be acquired f rom the railroad tr acks t o Logan or Clarkson. The interstate would also have to be depressed at Broadway. Mr. Jones stated that he could not see anything happening in 1977 but the widening of Santa Fe as scheduled, and he does not want to do anything to discourage that. • "'- • I I / '!' I f (t • • • • .. - -7- Don Smith stated that he can understand the concern of th e Cinderella City merchants , and the fact that the interstate designation and construction may not happen for a while. He stated that he felt the Commission must take time to stud y the alternatives and to make a decision. The City must also make every effort to solve the problems that could result from the construction of the interstate. He acknowledged that Al ternate 12 appears to benefit Englewood, but does create problems on u.s. 285. Mr. Williams stated that in light of the Ad Hoc Commissio n 's decision on the Super Grid, he felt the Planning Commission should come up with an alternate plan that they can at l east discuss. Mr. Wanush pointed out that all the other alternatives are yet to be considered . Mr. Tanguma noted that Ms. Good stated that the Cinderell a City merchants wished to help; he asked how they proposed to o ffer that help? Ms. Good stated that the Merchants Association feels very strongly in support of Alternate #12 ; they are willing to offer a leadership role. Ms. Good read a letter from the Board of Directors, dated August 27, 1976, which strongly supported Alternate #12, the South S anta Fe Drive/U.S. 285 alignmen t. Mr. Tanguma asked in what capacity they would offer a le ader- ship role? Mr. Zambelli stated that they feel very strongly about Al ternate #12, and that some of the larger stores in the shopping comple x are represented this evening. Mr. Zambelli stated that they will do all they can to get public support for Alternate #12. They believe that if a decision is not made, and if someo ne does not take the leadership, someone else will decide where I-470 should go. He stated that it seemed that while there are problems with Alternate #12, Englewood has a good oppor tunity to help in the decision-making process because of the ben efits to be realized from Alternate #12. He stated that he believed the outer route will be almost impossible to build. The Super Grid system had "something for everyone", but is now a de ad issue. He stated that Alterna te #12 should be considered as to whether or not it brings benefits to the City of Englewood • He stated that it is the concensus of the Merchants Association that Alternat e #12 would be the best alternative for Englewood. He added that there will be a 90/10 funding split on the inter- state, and that these funds are available. Mr. Zambelli stated that Cinderella City will help to mold public opinion wi thin the community of the City of Englewood if the City decides in favor of Alternate #12 . Mr. Zambelli stated that what is good for Englewood is good for Cinderella City, and vice versa . Mr. Zambelli stated that Cinderella City merchants want to cooperate with the City. They are in the process of having • . , I 0 .~ \ l • • • • - -8- p titions signed to ask the dec ision-makers to look at Alternate ~12 favorab l y and he stated that they could produce a large numb r of signatures on these pe titions. r. Tan uma stated he would like to sit down for one or two hour , po ib l y on October 12th, and com up with a specific ropo al 1or discussion. r. ~ll~am a ked if the Commission could hav on th differe nt alternatives avail abl at th on the 12th? co lored map work s ssion Mr. Jones asked th at the staff contact Mr. Br a sher to see if he could attend the special meeting on October 12th. Don Smith stated that he felt a preliminary look should be given U.S. 285, and if possible, list the problems that would occur with South Santa Fe Drive as the interstate location . Mr. Tanguma stated that he would like to look at more than one alternative. Mr. Jones noted there were certain design criteria to be used for freeways, that the Commission may not be aware of. It was the concensus o f the Commission they would meet in special session on October 12, 1976 ; 7:00p.m., to discuss the I-470 alternatives. A recess was declared by Chairman Tanguma. The meeting reconvened with the following members present: Williams, Jones, Jorgenson, Parker, D. Smith, Tanguma. Absent were: Wade, Pierson, Ed Smith. VI . DIRECTOR'S CHOICE. There was nothing to be discussed under Director's Choice. VII. COMMISSION'S CHOICE. Mr. Williams pointed out there is a possibility that Mr. Brasher might not be available for a meeting with the Commission on such short notice, but suggested that possibly someone else from Mr . Brasher's o ffi ce could be in attendance . The meeting adjourned at 8:25 ~.M. ;oU '{j; ,--:::4/Jf-- t:':ertrude G. WetY · Recording Secfetary • "' . ·' I I ~ I • f ....... • • • PRESENT: ABSENT: • . . .. MI NUTE S Board of Career Service Commissioners October 14 , 1976 H.R. Hosanna, Jo Ellen Tu rner, William Hanson, Bob Brundage, Ed White None 3 ALSO PRESENT: Richard Lor ig, William Hamilton, Hugh Brown, Lloyd Cox, Margaret Freeman, Robert Holmes, Jerald Vaughn, Joe Helfer, Dr. Dave Fletcher, Stan Sloeck, Dr. Chuck Fischer The minutes of the meeting of September 16, 1976 were approved as presented . * * * * William Hamilton was present t o speak to the proposed procedures for recruiting new Firefighters. He stated that the prerequisites will remain the same, but the test will be streamlined because of such features as only giving the oral and agility tests to those applicants who score in the top 15% of the written, or are among the top 20 applicants, whichever number is greater. When asked about the need for a polygraph test for Firefighters, lr. Hamilton stated that it was not necessary for this position. Rev. Hosanna pointed out that any reference to gender should be eliminated from the testing procedure document. MR. HANSON MOVED, AND MRS. TURNER SECONDED, TO APPROVE THE PROPOSED CHANGES AS AMENDED. Ayes: Nays: The motion carried. Hosanna, Turner, Hanson, Brundage, White None * * * * The third item on the agenda was a request to change the requirements and testing procedure for Police recruits . Chief Robert Holmes was present to explain the reasons for this request. Among the changes requested were schooling (2 years of college instead of high school diploma), the weight given to the written in the overall s co re, and a polygraph test, to be used only as a tool for the oral testing. He stated that the testing procedure would consist of the written exam, oral, physical testing, multi-phasic, polygraph, and psychological evaluat ion. Rev. Hosanna asked if the findings of a polygraph test can be challenged, to which Mr. Holmes replied that they probably could not and that we are about the only municipality in the state that does not give a polygraph. Further discussion of the issue ensued. 280 • . , •' I ! ~ ' I • • • • • • .. MR. BRUNDAGE MOVED, AND ~ffi. WHI TE SE CO~DED , TO ADOPT THE PROPOSED CHANGES IN THE P OL ICE RECRUITING AND TEST ING PROCEDURE . (see attached) Ayes: Nays: The motion carried . Hosanna , Turner, Hanson, Brundage, White None * * * * Chief Holmes also spoke to his request for changes in the testing procedure for Police Serg eant promotional exam s. He stated that he had discussed the proposed procedure with the Englewood Police Benefit Associa tion and it met with their approval. The association has presented a couple additional proposals that the Chief felt were sound. Mrs. Tu r ner asked if citizens can c ontinue to serve on oral boards, she felt they were an asset. Both Mr . Lorig and Chief Holmes agreed that there were several reasons for not having a cit izen serve. They felt that citizens tend to ask questions that can be challenged because they have no real knowledge of the position. Also, it is very difficult to find people with time to serve. Orals for the upcoming test will probably take all of three days or more. Further discussion ensued. MR. WHITE MOVED, AND MRS. TURNER SECONDED, TO APPROVE THE CHANGES RECOMMENDED BY CHIEF HOLMES, ALONG WITH THE TWO PRESENTED BY THE EPBA. (see attached) Ayes: Nays: The mo tion carried . Hosanna, Turner, Hanson, Brundage, White None * * * * The Board set aside the evening of November LJ td for a hearing on the proposed job classification plan presented by the Intergovernmental Personnel Act. The hearing will take place in the Council Chambers, commencing at 7:00p.m. It was also decided that there would be no regular Career Service Board meeting on November 18th. * * * * Under employee associations' choice , EEA president , Margaret Freeman, asked how the employees would be notified of the new cla ssification plan. Mr. Lorig told her that the employees would receive a copy of the new plan on October 22nd. * * * * Under Personnel Director's Choice , ~!r. Lorig told the Board that a new application for employment form is being printed and will include the statement that the Board had requested at a previous meeting regarding the fact that all information in the application is open to public view. * * * * 281 ' • I • • ·. ' • • • • ,. - I • • MRS. TURNER HOVED, AND MR. BRUNDAGE SECONDED, TO DECLARE VACANT THE POSITION OF HAINTENANCEWORKER IN THE TRAFFIC DIVISION. The motion carried. Personnel Actions : NAME New employees: Ard, James DeLia, Thomas Anniversary Increase: Bittner, Lyman Blanchard, John Bruns, Brian Doss, Desmond Gosselink, Kenneth Groditski, Walter House, F. Stueven McLain, Ronnie Petau, Richard Trunck, Stephen Tyson, Gary Ayes: Nays: Hosanna, Turner, Hanson, Brundage, White None * * * * DEP T . & TITLE Maintenanceworker -Parks effective 10/1/76 Bookmobile Driver effective 8/18/76 Building Inspector effective 11/1/76 Firefighter 3rd Class to Firefighter 2nd Class effective 10/1/76 Firefighter 4th Class to Firefighter 3rd Class effective 11/16/76 Firefighter 3rd Class to Firefighter 2nd Class effective 10/1/76 Maintenanceworker -Traffic effective 10/16/76 Firefighter 3rd Class to Firefighter 2nd Class effective 10/1/76 Associate Planner effective 11/1/76 Firefighter 3rd Class to Firefighter 2nd Class effective 10/1/76 Firefighter 3rd Class to Firefighter 2nd Class effective 10/1/76 Firefighter 3rd Class to Firefighter 2nd Class effective 10/1/76 Haintenanceworker -Traffic effective 11/16/76 GRADE & STEP 7E to 7F 2C to 2D 8D to BE 2C to 2D Request for denial of Anniversary Increase: Brunton, David Assistant to Library Director • I ! '!' I • • • • • 0 • Probationar y to Permanent Status with increase in pay: Frank, Karen Havener, Gary Sawdon, Robert Te rminations: O'Connell, Te rry Wood, Jeff rey Emergency Communicator effective 10/16/76 Assistant Director -Parks effective 11 /1/76 Police Officer 4th Class to Police Off i cer 3rd Cla ss effective 10 /6/76 Maintenanceworker -Parks effective 9/24 /76 Maintenanceworker -Traffic effective 9/23/76 4A to 4B 11A to llB . . ---------------------------------------------------·------------------ Return to Norm al Position: Gruning er, Michael Return from Leave of Absence: Gosselink, Kenneth Re quest for Leave of Absence: Webs ter , Eden Progress Reports: Wilson, Eddie Brokate, William Kingsbury, Charles Gamet, Kenneth Rahn, Warren Lawle r, Frank Staples, Ernest Acting Driver/Opr/Engineer to Firefighter 3rd Class effective 8/16 /76 Maintenanceworker -Traffic effective 9/27/76 Clerk-Steno -Housing 4~ days effective 9/'XJ /76 Police Code Enforcement Servicenter Fire Police Police police 2C There being no further business to discuss, the mee ting was adjourned at 8:30 p.m. Secretary Herbert R, Hosanna -Chairman 283 ' • • ....... ' • • .• \ ! f '!' •· / 1"- ' / • • • • 0 - MEMORAND UM ·TO: Career Service Board FROM: Chief Robert R. Holrres DATE ! August 16 , 1976 SlBJECT: PROPOSE D POLICE RECRUIT SELECTION PROCESS I NTRODUCT I ON The selection of the best qual ifi ed personnel Is at the root of the successful management function wi thin any organ ization. The management, the organization, or the service provided by the organization Is only as good as the aggregate of the organization's Individual members . .. - Frome purely economical viewpo int, the selection process which allows the hiring of personnel who are phy sically or mentally unfit, or otherwise Incompetent Is expensive. The City of Engl ewood Pollee Department Pension Fund has recently experienced tremendous financial drain due to the premature pensioning of several personne I who were probab I y un f l t at the tIme they were hI red. Our! ng 1975, fIve officers were retired from the force for physical reasons not necess11rlly Job related. Since the beginning of this year , one officer wa s retired for physica l reasons and one tor emot ional Instability which could have been detected prior to his selection. Since 1973, a total of five off i cers have resigned tor personal reasons based on emotional problems, attitude or imlllllturlty. The pollee department has had numero us additional experiences In recent years of costly Investigations stemming from personnel problems of a simil ar nature. Much of this expense 11nd time could have been avoided If better se lect i on t ech ni ques had been emp l oyed In the past. PR::>BLEMS OF OCVELOPMENT There are no piecework, routine product i on, or assembly line duties in the po ll ee service. The pollee function Is typically a complex one for which performonce crlterlll cannot be speclflcal ly Identified . Th e quantity of work to be done is d i fficult to meas ure and, when measured, is not necessarily Indicative of desired performance. The qual lty of performance, which Is the mos t deslreble objective, Is often neve r real ized untl I long after a task Is completed. Evaluation of th11t performance can only be based upon the eventual outcome of a situat ion which will probably be further C011'41ounded by other social variables. Pollee recruit selection and testing de als prlmarl ly with the abstract factors of attitude, personal tty, an d abll lty to function rationally under stress. The kind of personality profile which wi II presumebly determine the best kind of pollee officer has not yet been determined or, at least, agreed upon. Therefore, In the absence of an est11bl f~hed personal ity and physical profile, I feel It Is necessary to revert to my many years of e xperience in this area. ' • . , ·' I ! ! • • • • • • ,. . - -2- EXPERIENCE CONSIDERATIONS In en effort to protect Its citizens from the fear and suffering produced by cri me, the threat of crime , or traffic mis hap, society has placed Its pollee "officer on the fron t line . It Is he who directly confronts the criminal or potential c rim inal on the street. It Is he who must sense the tragedy resulting from violence, an d It Is he to whom the pub I lc turns for help In times of stress an d disorder. To many merrt>ers of society, the unl forme d pollee officer Is the "establishment" personifie d. He Is t he most conspicuous representati ve of authority In govern- ment and their Individu a l contact wi t h him Is often th e only personal essoclatlon they eve r experience with go vernmen t. This Is a unique and precarious position as ~t also qu al lfles the pol Ice officer as the most vulnerable target upon which society focuse s blame for socia l uphe a va l and oppression or corruption In govern- ment. The majori ty of s ituat i ons In wh ich pollee officers are forced to Intervene are not cr iminal In the common Interpretation. Th ey are, however, potentially explosive In terms of their Importance to the people ln~lved and their eventual et feet on the communIty as a who I e. It 1 s d 1 ff I c uI t to overstate the 1 q~ortance of this aspect of the modern pollee function as It must be considered In determin- Ing their selection and traini ng needs . Th e pol lee officer becomes ln~lved In the most Intimate faml ly an d b usines s relationshi ps and must maintain confidence In matters wh lch, If known to others, could destroy the reputations of all concerned. The pol Ice officer must deal with peo ple wh en they ere both threatening and vulner- able; when they are angry, frightene d, desp erate, or violent; when they are Injured, Ill , ashamed, or Intoxicated and Irrati onal. Consequently, every pollee decision or action can affect In some wa y the he al th, self-respect, sense of privacy, consti- tuti ona l ri ghts, or dignity of other hum an beings . Some decisions can change the course of another I lfe or end it . Perhaps even more Important, the po llee offi cer must have the acute eblllty to sense the pulse of a community and evaluate and analyze the desires of the dominant social forces. Josep h Lohman, Dean of the Sch oo l of Criminology of the University of Cal lfomla at Berkeley, who was once a pol Ice off i cer hl~~&elf, wrote: "The pol Ice f unction Is to supp ort and enforce the Interests of the dominant political, soc i al, an d economic Interests of the town , and only Incidentally to enforce the law." When the dominant Interests are challenged or misinterpreted, pol lee decisions or actions appear wrong I n the eyes of the community. PREREQUISITE S FOR EMPLOY ~NT A. Candidate must be at least 21 years of age . B. Completion of at least 90 quarter hours or 60 semester hours ore combination thereo f , equivalent to two years of acceptable (average or above g rades) college wor k from an accredited college or university. C. Must be free of any felony criminal convictions. <Required by state statute tor certification) . •• .. I • 0 ·' \ r I 'r f xl - • • • ,._ - 0. Weight mu ~t be In dC~ptable prop ortion to height an d age according to ; the attached ch a rt . E. Must be In excel lent phy~lcal he a l th and condition. F. Must possess a val id driver's li ce ns e and have an accepteble driving record. ' G. Must not be related by b lood o r mer r lege to any person current ly el!'4liO'fed with t he City of Eng lewood Pol l ee OepartmBnt •. H. ApplIcants must be of good mo ral ch a racter with a reputation of honesty and moral Integri t y. Th ey wl II be required to undergo a polygraph examination and thorough, extensive background Investi- gations, Including reta l I cred i t checks. SELECTION PROCESS 1. Appl lcatlon-This process includes basic data on eoch applicant. Additional I nformat Jon requIred Is: A. Fl le hand printed city employment application with City of Englewood Personna I Department. B. Birth record or Baptismal ce r t i ficate <copy must accompany application). C. Military service record <002 14 ) If applicable (copy must accompany app II cat Jon). D. College transcripts and high sch ool graduetlon certl flcete <copy must accompany app I I cat I on) • 11. Written Testing Ill • A. Written test will con s ist o f the International Personnel Management Association Pollee Aptitude Test. B. Written test to be schedu l ed, admin i stered and graded by the Ci ty ot Englewood Personnel Department. C. Written testing to occur every six months with an eligibility list duration of six months . (In t he event of special needs, testing to be done as requl redl. D. Consideration for further £xamlnation wl I I only be given to those candid<Jtes ~coring in !11 1op 1'>% t>f 1he t otal ilpp\ icants tostt>d, or the 20 persons scoring hiqhest over 70%, It less than 20 peop I e are in 1·ho top \5%. No app I icant scoring I er than 70% wi l I be co nsidered, Polygraph Examination A. A polygraph examination wl I I be g i ven t o those candidates scoring In the top 15% of applI c a nts tested on the wri tten tes t • I • • • • • • - -4- B. The polygraph examination Is conducted to provide the oral board examiners with Immediate Information on the candidate's background. It Is not a qual lfylng test In that no on e Is e l lm lnated except by refusal to take the test. IV. Oral Inte rvi ew wl I I be conducted t o r alI candidates given the polygraph. This phase of testing Is the f irst c ritical test where candidates may fa I I 11nd be e l lmlnated from furt her cons I der11tlon. A. The polygraph examiner's repo rt will be made available to the ore! Interview examiners. B. Oral Interviews wl I I be conducted tor alI candldetes by the seme I nte rv I ewers. C. The ora l Interview examiners wi ll consist of one pollee captain, one pollee lieutenant, one pollee s ergeant, and one pollee patrolman. D. Oral Interviews wl II be scheduled tor one and one-half hours for each candIdate. The to II owIng crl te rl a Is cons I dared: 1. C11ndl date's appearance, demeanor 2. Reasoning ability In verb al confrontations 3. Candidate's 11b I llty to re i ate to bo11r d merrtlers hIs goals and personal I de a Is, bell efs and opInIons. E. Minimum p11sslng score Is 70% (without veteran's points, If app licable). V. The written test score wl I I be averaged with the oral examination score. The or11l examination score wl I I count 75 % of the final grade with the w rl tten count Ing 25 %. VI. Veteran's Points A. Veteran's points wl I I be 11ppl led to the total examination score In 11ccordance with Section 5, Chapter 3, Paragraph 3, of the City of Englewood Municipal Code. VI 1. AI I tests conducted to th i s time show: VIII. IX. A. Vereclty B. Reason C. · Judgement D. Handwriting A background Investi gati on wl I I be conduc ted on candidates successfully completing the or11l examin at ion In accord ance with current department proced ure . Candidates passing the oral Interview wl I I be scheduled for a Multiphasic physical exam(natlon. ' •• I • • \ ! • • • • 0 - -5- X. Physical agl I lty testing. A series of tests are given to determ i ne the candidate's physical condit ion and stamina. Additiona ll y, It has been Indicated that there Is a pos itive correlation between physical fitness and mental functions such that people with greater fitness are more stable In psychological character i st ics. XI. The following Is a description of the most meaningful fitness evaluat i ons appropriate to the pol l ee officer. A. Laboratory Fitness Tests 1. Stress ECG on treadmill a. Oxygen consumption measured b. Blood pressure monito red 2. Pulmonary functions a. VItal capacity measure d b. Forced expiratory volume-1 sec. determination 3. Body composition a. Sklnfold fat test b. Hydrostatic weighing 4. Isometric strength a. Isometric grip strength b. Isometric quadr l cep cont raction strength 5. Speed a. 100 yard dash 6. Endurance a. 12 ml nute run Candidates successfully completing the Multiphasic phys ica l examination and the phys ical e gl I l ty testing wi I I be scheduled for psychological and personality tests. These tests are given to applicants in order to give the department some further Insight Into the candidate's personal lty and rrotlvatlon. Candidate s are classified as "High Risk ", "Borderline", and "Acceptable". The results are confidential. Candidates may discuss these tests with the psychologist , It they desire. The fol l owing tests are given In a three-hour period : • . 1 •' \ ! '!' ' I • • • • • • 0 .. -6- A. The Strong Vocational Interest Blank: This Is an Interest Inventory that provides a comparative description of the candidate's Interests In regards to occupations, school subjects, non-work activities and recreations, types of people, etc. B. Sentence Completion Form: This Is a projective technique wherein the candidate Is asked to complete a number of sentences expressing his thoughts, bel lets, opin ions , and behavior with the goal being to express his Individ- ual tty so that the evaluator might understand him better. C. Minnesota Multiphasic Personal lty Inventory: An object i ve diagnostic psychological Instrument uti ll zed In diagnosing pathology or tendencies toward pathology In adults. This Is a 566 Item Inventory which supplies diagnostically descriptive traits across ten cl lnlcal scales and three val ldlty scales. The M.M.P.l. has been uti If zed In a decade of patro lman psychologica l screening and has been found to be one of the most useful tests In designating pathological traits. -· The second phase requires the cand id ate to be present for a two-hour face- to-face evaluation session with a psychologist. At this phase the psychologist administers: A. The Rorschach Inkblot Technique: A projective psychological technique that enables the psychologist to diagnose the candidate's Internal covert psychological dynamics, (I.e., the extent to which his behav ior Is governed by rational thought processes, as opposed to behavior precipitated from emotional reactions). B. Two Subsections of the Wechsler Adult Intel I Jgence Scale: One evaluates the candidate's abll tty to asslml late and repeat auditory data In proper sequence-Important for pollee officers handling data over a radio. This particular subtest also Is an Indicator of anxiety Induced concentration problems, and possible brain dysfunction. The other subtest evaluates the candidate's abl llty to separate essential from non-essential visual detal I -an abl I tty necessary In Investigative observation. C. Cl lnlcal Interview: The candidate's background, upbringing, educational, occupational, marital and faml ly histories are explored for covert or latent psycho- logical anomal les. The evalu~tlon Is completed with a full detal led report fn)m the evalu- ating psychologist to the Chief of Pollee and City Personnel Director with documented recommendations for or against consideration of employ- ment, which the department can uti I Jze In Its final decision. • . ' ·' I ! ! ' • • • • XII. • , . • -7- Est2.1bllsh the eligibility list at this point and submit the top three cendld2.1tes who have successfully completed alI ph2.1ses to the Chief of Pollee. Pollee needs, modern adm inistrat ive concepts, and the potential of each cendld2.1te are considered before fina l selection. PR>BATI~ARY PERIOD Any m1anlngful selection and testing progr2.1m should not necesserl ly end with the placement of en Individual In a position. For pol Ice, the 1estlng process shoul·d contInue through out the candIdate 1 s recruIt t r 2.1l n I ng, I ncl udl ng on-the- Job training he receives toll0o1ln g gr2.1duatlon from the recruit academy. The concept would Include a one-year probationary period to essure that only those recruits thet heve successfully completed the entire program remain on the Job. ~~~ Qllet of Pollee Ri/ez att: ' •. ' I • • 0 • -•. 0 •• • ' ~;. l : i"'· ); r • .. -l Diet BIU>td on Knowledge .. ~~ ;o WEICIIT IS I'OUI<~ ACCOIIDU.:C: '10 F ... NJ: (In Indoor Clothing) . ME N OF AGES 25 AND OVER .. , Hlllglat • < " with •hoes on I :· l -inch brei• Smtall Mftilum (; ... I..Mp Feet IFICM1 Fro,. Frarrw Fr- -',: 5 2 1 12-120 118-129 128-141 ··.-· 5 3 115-123 121-133 ~...:·,.\ 129-144 5 4 11 8-126 124-138 13J.148 :~ s s 12 1-129 12i-139 IM-15~ 5 6 124-1 33 130-143 138-156 ::-.· 5 7 126-137 134-147 14!·181 5 8 132-141 138-15!! 147-1811 ,·~r: s 9 136-145 142-156 151-170 j.; 5 10 H0-150 148-180 155-174 s II 144 -154 IS0-165 158-178 .. ;) 6 H 148-158 154-170 1114-111 : .... ~-.. 6 I 152-16!! 156·175 188-188 i · 6 ::! 156-!67 162-180 1'i3-114 i ~I 8 :} 180-171 187-1&5 li8-Jtll 6 .. 164-175 172 -1110 182 .... (~ ·~ Hriglot WmiE!\1 O F AGES 25 A.'I:D OVER with shoes on 2-mch heels Small Mefi,.,. ,_..,. Feet lroclae, Frornt! F.._ F,._ .. 4 10 92-98 98-107 IIU-JJt 4 11 94 -10 1 98 -110 1116-1!2 . ' 5 0 116 -104 10 1-11'3 109-125 5 99-107 104 -116 112-128 s 2 102-110 IU7 -119 11 5-131 s 3 105 113 110 -122 118-134 s ~ II'' Jill II J -126 121-138 s s Ill I 19 ll fi-1 ~0 125 -142 s 6 114 -1!!3 1 ~11 -I J S 129-146 s 7 lJH 1~7 12 4-139 13 '1-150 s ti 122-11 1 121-i 14~ 117-154 I 5 9 126 -1 )~ 132 -147 141 -158 • • 5 I ll I ~lll -140 131l -151 145 -183 5 I I 134-144 1411 -155 149 -188 6 II 1311 -1 111 14 ·1-159 153-173 For g ods llt'!W"('" Ill .ond 25. su lu r .• ,., I pourul ror eJ(•h \'rJr undrr 2.5. • A"l' .Cili·;!·iJT A • · . '32 x l - '!'".- • • ,•· TO: ~ROM: .DATE: • 0 • Rich Lor ig, Pe rsonnel Director Wm . A. Hami lton, Fire Ch ie f September 9 , 1 976 " . , . SUBJECT: PROCESS TO ESTABLISH AN ELIGIBILITY LIST FOR FIRE FIGHTER Consistent with local and f&deral restraints, each year ve have revised and updated our selection process (examinations) to in- sure to some reasonable degree selecting the most qualified ~ applicants, with an overview of the applicants long range con- tribution to the fire service. The number of well qualified applicants interested in Fire De- partment careers has been increasing over the past few years at an extremely rapid rate. In fact, the number of applicants has been overwhelming our hir i ng potential. To exaaine large nuabers of applicants in all f i ve (5) categories (written, oral, physi~al, agility and background check) each year to establish a reasonable list of eligibles has become extremely costly and time consuming. We a re recommending chanqes in our selection process to screen and reduce applicants to a more realistic number for the total examination , from which our eligibility list will be established.-Such revisions may also enhance our ability to select the best qualified potential candidate for the fire service future. It is my recommendation that until such revisions can be approved and finalized, the present eligibility list be held over to ful- fill any unforeseen needs that might occur. WAH/ms Sincerely, I ~ ~--,L :' ~---~ Win. .AI.-Hllll\ Fire Ch ief ' ) ·. . ' •. I • • 0 ·' I ! ' ! - • • • • 0 - B. High ~chool Diploma or th~ equivalent . C. Must be free of any felony criminal convictions. D. Weight must be in acceptable propor tion to height and age according to standard physical charts . E. Must be in excellent physi cal health and condition . F. Must possess a valid dri ver's license and have an acceptable driving record. PRELIMINARY SELECTION I. App lication -This process includes basic data on each applicant, ACfditionally, the following is required: A. A hand printed city employment applica tion filed with the City of Englewood Personnel Dep artment . B. Birth record o r baptizmal cerLificate -to be furnished upon request. C. Military Se rvice Record, if applicable (DD214) -to be furnished upon request. A. The written test will be selected, scheduled , administered and graded by the City of Englewood Pe rsonnel Department . B. Written testlllg will occur every twelve months , with an eligibility list duration o f twelve months. (In the event of special needs, testmg will be done as required . ) C. Conside r ation for further examination will only be given to those candiaates scoring in the top 15% of the total applicants tested, o r the 20 pe r sons scoring highest over 70%, if less than 20 people are in the op 15%. Uo applicant scoring lower than 70% will be considerPd, III . Ora Intervi w -will be conducted for all cand idates designated eY,.i::ThTe-lcy-the writ ten tPst . f\. Llr·Hl i11 ervi.•w:: will I"' <'UIIIiu•·Lc<l l'or :oll Pnn d1 olot 'fl by t.hc ::mrne interviewer s . B. The oral interview examiners will consist of one fire department battalion chief, one fire department captain and one fire depart- ment lieutenant. • ,._ .. I • • • • • • 0 :. - C. Oral interviews will be scheduled for thirty minutes f or each candidate. The following criteria is to be considered: 1. Past work experience 2. Candidate's appearanc e , demeanor ). Reasoning ability in verbal confrontations 4. Candidates ability to r elate to oral board members his goals and personal objectives and opinions. D. Minimum pasdne scor e i s 7(1'/. (without veteran's points, if applic- able.) IV. The written test score will count as JJ-1/J% of the final grade; the oral score will count as JJ-1/J% of the final grade and the physical agility sc ore will also count as JJ -1/J% of the total grade . V. Veteran's Points -will be applied to the total examination score in accordance With Section 5, Chapter J, Paragraph three of the City of Englewood Municipal Code. VI. A background investigation will be conducted by the Englewood Police Department. VII. Physical Agility Testing We will continue to use the established job related physical agility test, to be conducted by Englewood Fire Department personnel. , - We will establish a grading system for this testing since the applicants may pass, or fai~ or be graded at various levels. We will also continue to revise this portion of the testing to make it as job related as possible. VIII. Psychological and personality test will be given to those candidates who successfully complete the above testing procedures and a multi- phasic health examination. The psychological and personality test will be given to applicants in order to give the department some further insight into the candidate's personality and motivation. Candidates are classified as "High Risk", "Borderline", and "Acceptable". The results are confidential. Candidates may discuss these tests with the psychologist if they desire. The following tests are given in a three-hour period: A. The Strong Voca t i onal Interest Blank: This is an interest inven tion of the candida es in subjects, non-w ork ac ivi etc. B. Sentence Completi on fo"'2_: ry that provides a comparative descrip- erests in regards to occupations , school ies and re rea ions, types of people, wh e re in the candidate is asked to complete u numb e r o f sent nces e xpressing hi s thoughts, beliefs, opinions. and behavior w· h t he oal being to express his individ- uality so that th eval a or might understand him better. I • 0 f - • • • • I• - C. M~innesota Multiphasic Pe~~onality Inventory: An objective diagnosti c psychological instrument utilized in diagnosing pathology o r tendencie s toward pathology in adults. This is a 566 item inventory which ~uppli es diagnos tically descriptive traits across ten clinical scales and three validity scales . The M.M.P.I. has been utili zed in a decade of patrolman psychologi cal screening and has been found to be one of the most useful tests in designating pathological traits. The second phase requires the c andi date to be present for a two-hour face- to-face evaluation session with psychologists. At this phase the psycho- . logist administers: A. The Rorscha ch Inkblot Technique: A pr ojective psychological technique that enables the psychologist to diagnose the candidate's internal covert psychological dynamics, (i.e., the extent to wh ich his behavior is go verned by rational thought processes, as opposed to behav ior precipitated from emotional reactions). B. Two Subsections of the Wechsler Ad ult Intelligence Scale: One evaluates the candidate's abil'ty to assimilate and repeat auditory data in pr oper sequence -important for firefighters handling data over a radio. This particular subtest also is an indicator of anxiety induced concentration problems, and possible brain dysfunction. The other subtest evaluates the candidate's ability to separate essential from non -essential visual detaiJ . C. Clinical Interview : The candidate's background, upbringine, ed ucational, o ccupational, marital and family histor i es are explo red f or c overt o r latent psycho- logical anomalie s . The evaluation is co mpleted with a full detailed report from the evalu- ating psychologist to the Chief and City Personnel Director with documented recommendations f or or against consideration of employ- ment, which the departmen 1 can u ili zP i n its final decision. PROBATIONARY PERIO Any meaningful selection and 'PS ing program should not necessarily end with the placement of an individual in a position. For Fire, the testing process s houl d continue throut•bo t th< andidate 's recruit training, including on-the~ job training he re ceive~. Tl~ concept wo ld include a one-year probationary period to assure that only tlrllse r ec r uits that have successfully completed the entire program remain on he job . - -""---. -1::: ' • " . I { 'f I • • • • I l I l I .. .. .} •· : . _, /.: . · • • 0 - PREREQUISITES FOR EMPLOYMENT A. Candidate must be at least 21 years of age. B. High School Diploma or the equivalent, C. Must be free of any felony criminal convictions . D. Weight must be in acceptable proportion to height and age according to standard physical charts, E. Must be in excellent physical health and condition, F. Must possess a valid driver's license and have an acceptable driving record. PRELIUINARY SELECTION I. Application -This process includes basic data on each applicant, Additionally, the following is required! A. A hand printed c ity employment application filed with the City of Englewood Personnel Department. B. Birth record or baptismal certi ficate ~ to be furnished upon request. C. Military Service Record, if applicable (DD214) ~to be furnished upon request. II , · Wrh ten TestJ.ng -. A. The written test will be selected, scheduled, administ.red and graded by the City of Englewood Personnel Department. B. Written testing will occur every twelve months, with an eligibility list duration of twelve months, (In the event of special needs , testing will be done as required.) C. Consideration for further examination will only be given to those candidates scoring in the top 15% of the total applicants tested, or the 20 persons scoring highest over 7r:Jf., if less than 20 people are in the top 15%. No applicant scoring lower than 7r:Jf. will be co nsidered. III. 'oral Interview -will be conducted for all candidates designated eligible by the written test . A. Oral interviews will he conducted for all candidAtes by t he :J I\me interviewers. B. The oral interview examiners will consist of one fire department battalion chief, one fire department captain and one fire depart - ment 1!eutenant. • . ' I • • .• I ! I "r - • • • • - C. Oral interviews will be schedule d for thirty mi nutes for each candidate. The foll owing cr iteria is to be considered : 1. Past work experience 2. Candidate's appearance , demeanor J, Reasoning ability in verbal confrontations 4. Candidates ability to r elate to oral board members his goals and personal objectives and opinions. D. Minimum passing score is 70% (without veteran's points, if applic- able.) ·IV. The written test score will count as 33 -1/3% o f the final grade; the oral sc ore will count as 33-1/3% of the final grade and the physical agility score will also count as 33-1/3% of the total grade. V. Veteran's Points -will be app lied to the total examination score in accordanc e with Section 5, Chapter J, Paragraph three of the City of Englewood Munici pal Cod e. VI. A background investigation will be conduc ted by the Englewood Police Department. VII. Physical Agility Testing We will continue to use the established job related physical agility test, to be cond ucted by Englewoo d Fire Department personnel. We will establish a grading system for this testing since the applicants may pass, or fai~ or be graded at various levels. We will also continue to revise thi s portion of the "e s ting to make it as job related as possible . VIII, Psychological and personality t est wi l l be given to those candidates who successfully complete the above testing procedures and a multi- phasic health examination . The psychological and personality test will be given to applicant s in order to give the department some furt her insight into the candidate's personality and motivation. Can didates are classified as "High Risk", "Borderline", and "Acc eptable". The results are confidential. Candidates may discuss these tests with the psychologist if t hey desire. The following tests are given in a three -hour period : ·A. B. The Strong Voc ational Interest Blank: This i s an interest inventory that provides a comparative descrip- tion of the candidates interests in regards to occupations, school subjects, non-w ork a ct ivitie s and recreations, types of people, etc. Sentence Completion Form: This is a:-.projective technique wherein the candidate is asked to complete a ~umber of sentenc es expressing his thoughts, beliefs, opinions, and behavior with the goal being to express his individ- uality so that the eva luato r might unnerstand him better. • I ! '!' • ~ -~ '~,\ ..... J· ·~ ' •· .a · f ~· ·I';· I "\~ /; ~ )11 II :,~ tr)lf, ,.,: )!" ''.AJ''I .... ~if )'r;. '" • ,., ' ~ ~\ .- • • ,. . - • C. Ylnnesota Multiphasic Personality I nventory: An objective diagnostic p sychological instrument utilized in diagnosing pathology or tendencies t oward pathology in adults. This is a 566 item inventory which supplies diagnos t ically descriptive traits across ten clinical scales and three validity scales. The M.M.P.I. has been utilized in a decade of pat r o lman psychological screening and has been . found to be one of the mo st us e f ui tes ts in designating pathological traits. 1 ... -:,.. '1118 eecand phase requires the candidate to be present for a two-hour face~ *face evaluation session with psychologists. At this phase the psycho- .. .1plbt administers: . -~ ' ' A. · The Rorschach Inkblot Technique: . ..-:, .~. ~ A proJective psychological technique that enables the psychologist to ,: .cliagnc •• .he candidate's internal covert psychological dynamics, (i.e., ·' .. , · ~,;Cb! enemt to which his behavior is governed by rational thought processes, :. as opposed to behavior precipitated from emotional reactions). f 8-;: ~ SuBeeotiona of the Wechaler Adult Intelligence Scale: •. OM evaluates the candidate ' a a"Dili ty to aesimilate and r-s>e&t auditOI')' ,, ·~ dat@ in proper sequenos -important for Siretillai.era.:·1»n411nc data ov.r .... ~~ This particular subteat alae ia an inaioator or ~et:r ~ .· .. iluluoea· OODcentration problems, and possible brain ~sf'un~ion. The · ·~ ot• aubteat evaluates the candidate' a a bill ty to s.parat4t aaeential. • . t . ,~, trcD . non~aaential visual detail. J · .. c.;· Clinical Interview: ; . . ~· Tbe oandidate'a background, upbringing, educatiooal, occupational, ~ -.rlt.al. and fudl.y histories are explored for cOftrt or la'-tmt pqcbo- ·: locloal. &DOM.l.ies. . 1 ·~~.: ·~. . ~ The evaluation 1s completed with a ful l detailed report 1'l'CII the evalu- : atinc psychologist to the Chief and City Personnel Director with . documented recommendations for or against consideration of emplo:r- 'c Mnt, which the department can l!ltilize in its final decisian • ~ICIURY PERIOD Anl •aningful selection and testing program should J:19t necessarily end with the Placement of an individual in a position. For Fire, the test ing process should continue throughout the candidate's recruit training, including on-the .. job training he receives. The concept wo uld include a one-year probationary period to assure that only t hose r ecruits t hat have successfully completed the entire program remain on t he job. . ·~·-~ ··- ' ~ ' . { • ·., I ! or .. I •. • • 0 - J.· ... . . • • MEMO R AND U M TO : Career Service Boa rd FR>M: Robert 1~. llolrnes , Chief o f 1-'o l ice DATE: Se ptentler 16 , 1'17 SUBJECT: PRO~UT ION AL EXAMINATION PROPOSAL In an effort to create a more effe ctive promotional process, the corrrnand staff of the pollee department has developed the following p rOposal and i s submitting It to you for your consideration . We have reco gnized for ~orne time the many problems th at ha ve ex i sted with written examinations. First, with having to f i nd a competent person to try to write an examination , anticip ating the inevit abl e challenges; second, the problem with the structure o f the examination being limited. Finally, , ·. the p roblem of a final s core dependent upo n one person writing and grading the exam inatIon. • t-bst written questions a re very i mp ersona I, therefo re a I lowing no quail f 1- catlon of answers or a possi bil ity tor quest ions to be clarified. They do not necessarily determine th e candidate's knowl edge or understanding of a subject, nor do they pr o vi de a mean s by which a candi date c an expla i n an answer to h i~ own satl s facl ion. The oral examinat ions have also draw n some critici sm. Howtiver, we feel this Is partly the result of the I l mlted amount of time and the subject matter covered In an unstructured oral as used in the p ast. As a result of our study and research , we suggest Incorporating the written and the oral into one 90-rnl nute oral examination designed to evaluate technical and conceptual knowledge, as wei I as the candidate's abil lty to communicate that knowledge to subo rdinates, and hi s total command potential. Th e oral examin ation board would be composed of seven ment>ers, each with a specified, assigned subject to exam ine . Each member would be required to su bmi-t in wr itten form 10 q uestion s on th~ assigned subject, along with his acceptable ~n s w e rs, documented with reference sources, pr i or to the convening of the o ral board . Th e que sti r.ns und ans we r :. would be placed In a booklet form so that each boarJ rr""rri.Jer lias " !Joo klu1 c ontaining ihe 70 que sti on s, source, and accep table u n~wer s rom wh ich the candidate is to be te~t ed. The quest ions may be direct or situational so as to test the complete knowledge o f the cand idate about d spe cific subject. • ' I • 0 . I •' \ ! I ' 'r - • . ·:~ f;,.. :r • .· '' • 0 - · C, Minnesota Multiphasic Personality Inventory: An objective diagnostic p sychological instrument utilized in diagnosing pe.t:OOlogy or tendencies toward pathology in adults. This is a 566 item inventory which supplies diagnostically descriptive traits across ten clinical scales and three validity scales. The M.M.P.I. has been utilized in a decade of patrolman psychological screening and has been . found to be one of the mos t usefui test s in designating pathological traits. '• ....... -'1'111 second pbaae requires the candidate to be present for a two-hour face~ ~face evaluation session with psychologi s ts. At this phase the psycho-: .. .lpci·llt administers: A. -Tbe Rorschach Inkblot Technique: . ., ~ A proJective psychological technique that enables the psyobolog{st to :.!. " .diagDOee the candidate's internal covert psychological dynamics, (i.e., ;;Chit extent to which his behavior is governed by rational thought prooeeeee, ;. as opposed to behavior precipitated from emotional reactions). ' B.;: Two SuBsections of the Wechsler Adult Intelligence Scale: . ·=! ODe evaluates the candidate 'a allili ty to aeeimil~te and repeat audit017 \ ·~ da~ in proper eequenoe -important for ,td.:retiaM.ere_:}»DdHng data ov-er a•or~···~~~<i. This particular eubtest also is an iftaioator of :alltiety ~ ·, lliauoe-lf'Ocmoentration problema, and possible brain d)"ef\m~ion. The -~ ot~ aubteet naluatae tbe candidate's ability to eepa.ra~ eSHntial. . -~, t'rau~Ca ... esent1al vieual detail, . • ! c~: Clinical Interview: ;; .e,· The oan41date 1 e background, upbringillg, educational, occupational, ~ arital ud faaily histories are explored for covert or latent psycho- ·~ lotioal &DOalies. I ~~ i -•w:. , Tbe eftluation is completed with a full detailed report rrCm the evalu- ~ ating pB)'Cbologist to the Chief and City Personnel Director with -documented recommendations for or aaainst consideration of employ~ ,~ ment, wbich tbe department can utilize in its final decieicm. ~IOORY PERIOD Azrl•aningful selection and testing program sbl:ruld 119t necessarily end with tbe placement of an individual in a position. For Fire, the testing process should continue throughout the candidate's recruit training, including on-the- job training he receives. The concept wo uld include a one-year probationary period to assure that only tho se recruits t hat have successfully completed the entire program remain on the job. . . fl-~ ' ', I -: I • • ·' \ ! ' 'r - • • • 0 - • •,~,~·'. c~. -" .... · ·i Jf\ ·(;' ...... < ~r;·:: .~. ~ ~--·. ~-. ':'/ ·' "' .. ~ .. ~t ·,~ . ·. -;,."'!, -~:.' ·-. \·~. "' ·~~:·. I .. i~·~. l ··~--. '(;,'\ L,_;;·" ~ ·-~t ... ~·\ '\>'~': l ', I , :·:r.Z.• "· , .. ', . ' . ·-~ -.~-~- !"•.:~- .·· ~, .. ..; ~' .. (' . , I ' i. ' '·.ll , I· . . ,. • ~ "i' ;l ~ ..... A,· 1, .. '<({ ', I ~~, .\.·''l . , ·~ :·di ' .. : '· .._,_ .. :-; •.. ·oir. ·., .... :.;:, .;.··: .t"li~ ~ ~· .. , [: :r; ~ :;' ,•1.· ' ·:"-'• ."\~: i-~;: r• ; - y.' ·' •, ,. ,,. ,~ .,.. t;: ~. ~ E~ch candid~te would b~ allowed YO minute s exam i nation time before the board. The structure of the exam would be such that each board member would be ~I lowed 10 minutes In which he would ask those questions presented by him In a sequenti~l :torder without interruption from the o t her board members. After each board member has Inquired of the can d idatu, t ho board mentlers then m~y n~lnqulre to clarify i!lny questions or situati o n, allowin g the candidate the opportunity to elaborate on knowledge or qualify answer s yi ven. After all prepared questioning is COI!1lleted, the =cendidate would be allowed t o br i n g to the attenti on of the bo~rd anything about himself wh i ch would ue helpful to the uo ard In determ i n ing his qualifications. Eac~ indlvldu~l member of the board would rate the c andidate as to the answers glwn to the question s asked of h i m uy al l the bo ard merrb ers, si nce each member has _a qopy of acceptable answers p resented by all board members. The bo~rd wll I ev~lu~te not only the answer, but the manner in which the answer was presented ~nd the overal I presentation of the c andld~te before the board • After all candidates h~ve been ex811llne d by all bo~rd members, the score will be tallied to glw an average score for each candidate. No exar11iner will be allowed to submit his score unti I all examinations are COI!1llete • The examln~tlon structure as outi ined provides to r the fol l owing: Provides for candid~te's techn ical ~nd conceptu~l knowledge to be evaluated by IIDr& than a single person, an d In the presentation of his answers the ..candld~te h~s the opportunity to qualify ~n answer or elaborate on the .• subject. In the casu where there may be source differences In opinions as to the best answer, no single person makes the evaluat i on. Rather, •l e~ch board member can Independently eva I uate each answe r. ;: It Is obvious th~t there wi II be some questions asked of some cand i dates · .• that wi II be pred icated on the candidate's answer to the primary question, ·J but the cl osely structured bo~rd wi II minimize the posslbi I ity of ambiguity . : The cend'ldate can get the true meaning of the quest i on. He has the opportunity to have the question clari f ied. Situ~tlonal questions can be dealt wIth In a more approprIate manner. An examination of this typo el lmlnates guess work on the part of the ··~candidate that is present with either a true or false examinat i on or a : multiple choice examin~tlon, and yet allows ~n equ~l number of questions ., ~end equal time for each candld ~te. Testing In this manner test s the .. eandldate's abll lty to communicate, ~n~ does not I lm lt the ca ndld~te as most or~l examinat i on s havb in t he past . SubJects to be covered an d ~oa r d mak e up : t. law Questions either direct or sl.tuatlon~l reg~rd i ng Cr i minal law, Colorado Revised St~tutes, Constitutional law, c~se decisions that atfe~t. pol i ce operat ion s , and Civ i I Ri ghts; Judicial Rules that Jeul wi-t h 1h•1 J udlc.i al Sy s tem, the Admin i stration of Just i ce, and the Kula !> o f Cr i rn ln<l l f'rocedure • • -"'T I • • ' f I " ... '! r • J .. • 2. 3. • • The board memb<lr to be a l"'.lmber of a dist rict attorney 's staff other than the Ui!>tri d Attorney 's Office serv i ng the 18th Judicial Distri ct. Uuti to the working relationship of selected member!> of tht.. department, i t is felt that to have thai r office represented cou I d create a cha I lenge based on bIas. Management Pr inc i pIes and Concepts Questions t.dth~r diteLI o r !:>i luatlonal geared to determine the candidate 's knowl&dge and un derstanding of management styles, principle s , personnel ruan ageme nt, and concepts and interpersonal relations. Board memb e r-Or . Udvid Fle tcher , Ass ociate Professor of Management, College of Business Adm inis-tration , Uni versity of Denver. T raffI c Questions either di rect or sit uational to determine the applicant's knowledge an d understandin g of the problerr6 related to traffic enforcement , accidents, accide nt i nvestigation, and general traffic supervision and adm inistration. Board member to be a command pol ice officer outside the Englewood Po 1 ice l))partrr~•n i . 4. Investigation Que stions either direct or situational to determine the candidate's knowledge an d un ders tanding of Investigatory technology, criminal- istic-:;, c a se flrtJ~ardtion and case filing , collection and preservation of eviden<.e drtd lht: under!:>lcJndlng of the Unl form Cr i me Reporting and Crime I n dex. Boerd memb er-Command pol lee officer outside the Englewood Polle» Department. 5. Supervision Questions e ither direct or situationa l to evaluate candidate's knowledge and understanding o f basic principles of supervision, concepts, term ino logy, and working operations of the Englewood Po II ce Department. ucia rd member -A merroer of t ne command staff of the Englewood Pol l ee uepdrtmt~nt • 1nd I • • . , f • 6. .. , . . "' 7. .· .,.: I. . - • 0 - -4 - Po I icy <Jnd Pr()Ctl tl uro Questions either dlr~ct or s i tuational to determine the candidate's knowledge and understanding of departmental pol I cy and procedures, their effect on city government and citi zens. Board merrber-A member of the conwnand staff of the Englewood Po llee Department • City ·Government Questions either dire ct o r situat ional to determine the candidate's knowledge and understand ing of the make up of the City of Englewood, budget process, and munic ipa l ordinances and City Charter • Board member to be a department head from within the city. .. .,!.'' 1 •: cn.\C\ 114 I on : .. -';.-' ·-; ... ... : . . It ~is 'felt , that In the preparat ion of this proposal, the construction of the : )i • . .: .. or.'f_,,board with the guidei ines set forth above will create a pr01110tlonal process . ,.·..;~~; :r;:·. ·:: th•t .wrll select the best man for the positi on while maintaining the highest ;It~ .. ,,,.1 ~·,·. ··-: deg~ ot tal mess. • , tN !· .jf·i·~, .... ~·:~v-;~,. ~~ ·.· t. ,~.;J.··;::.·;,'~,:l!~ .. : t lt '·"'oJI 'd be noted that the board Is c~osed of a balance of examiners represent• • .., -~.!ngppertise ·ln each of the subjects being rated. It also reflects a balance of :; ~ ·~<./ . I nferest to Insure equa II ty In judgement wIth two examIners from wIthIn the depart- -~ ment.t:1avh:~g some knowledge of the candidate's previous performance and record 15nd · repr.sentlng the Interest of the department; one merrber of the City Staff, two 'I. ,.._ .. >: ~nd officers from outside the department, a professor from D.U., and an atto,.ney, ;· .• ~•·.... . norie ':ot whom would have any prev i ous knowledge of the candidate being examined. ·:·~~:.~:~. J • ~ ~:~~ • r~ t ~· ~-~~j·:..;,· ~~--r.:::·~::; . . . :;:: .... • i.J .. • -\t}, •t ,, ~ ft~-;t -~ dr:~: ~~; . I v .. ~>'\'~.i. '-<&' ! .. ~~r-... ~~ ~· .,. . ! ·;,r .!-1~-.:~v-:,;;:.. . ~ .. ~, :.· j ~.:'':;_£~ .. \·' ~t .·t~ ~ f ;ti ,;;··~·~:.~.,.; .·:. ~-. . ~-... • ;r.~.· .... ,. ~ ' ~·· <::~;.~ ,t . 1 rt .R. Holmes . • Chief of Po ll ee ~ ; . ,).. . . } ... t , .... • ' .-t.. ,/~(,~ . ~·.1' • r.l ' ~.,_ ', . ! ~··. -~ ,, .• ; ..f -: ... R-l/ez • - '· '· ~ . .. ... ,. . , I • • 0 ·' \ ! I '!' - . ' J - • • • ,, - MEMORA NDUM TO: VIA: Ff{)M: DATE ': SUBJECT: Career Service I:Joa rd Richard Lori g, Personna I Di recto r Robert R. Holmes , Chief o f Pol ice October 1, 1976 ADDENDUM TO PRJM'JTIONAL EXAM INATION Pf{)POSAL DATE D SEPTEMBER 16, 1976 On Septerrtler 26 , 1976, I invited all merrtlers of the pol ice department to attend a meeting for the purpose of discussing the promotion examination proposal I submitted t o the Career Serv ice Board on September 16, 1976. There were approximate ly 40 members in attendance , including most of the candidates e lig ible for the upcom ing sergeant's promotion. After a presentat ion of the proposal and lengthy discus sion , the consensus appeared to be ful I approval of t he plan with two revisions. In item #7, referring to the subject of City Government, the membership suggested that the examiner be selected from another city to assure a minimum chance of prejud i ce. The rati onale was that a department head or assistant city manager from another metro area ci ty would have the same basic knowledge and expertise that a dep artment head from Eng lewood would have, but would most probably not have had any pre vious con tact or deal lngs with any of the candidate s . They felt this was val ld s ince there would be two members from this department that woul d have pre ious kno wledge and that should be sufficient. The s econd, and in my opinion more significant revision suggested was in the scoring procedure. They suggeste d that in order to preclude the poss i bi I ity of any one board merrtler grading any candidate extremely low or extremely high, that at the time the city personnel department computes the final scores the highest and the lowest scores for each candidate be dropped, and only the rema ining five scores be averaged to determine the final score. This procedure has been estabi lshed and proven acceptable for many years in worldwide athletic competit ion in the events which require coll e c t i ve evaluations by several judges. RECEIVED ']CT 0 5 19?6 1.; ·. .t c. ... .,. ~ :-:.;:,·;r f.·. G. f\o\vCO • I • • 0 ·. f . ' - • • I• - -2- I h~ve studied these rev1s1ons and discussed them with the comm~nd staff of the department and Mr. Lorig , and It Is my opinion that they wl I I ·:improve the orlgln~l proposal. Therefore, I support them and request , that they be officially implemented as part of the original proposal. Chief of Pol ice Ri/ez .. -~·· .. -- • •• •. I • • 0 • • • • Andy McCown, City Manager ~ Kells Waggoner • 0 - INQI.OIIPICI MIMOIANDUM DATil October 27, 1 976 IUIJIICft INTERN ATI ONAL PUBLIC WORKS CON GRESS & EQUIPMENT SHOW 3 E Recently (September 25 -30) I attended the International Public Works Congress & Equipment Show in Las Vegas. The Congress, etc. was he ld in the Las Vegas Convention Center, which is a very large building with a rotunda and show room capable of housing many different exhibitors. At the show , there were some 200-plus equipment suppliers with exhibits of the latest in small and large equipment , from pressure washers to street sweepers and graders, including an Athey snow loader for $43,000 which we turned down several years ago because of the high price. There were also several booth s where one could obtain information, such as those for E.P.A. and the Federal Highwa y Admin istration. The Congress itself consisted of business meetings; concurrent sessions (four at one time) including wate r resources, equipment services, muni- cipal engineering, transportation, buildings and grounds, solid wastes , utility location and adminis trative management; and the general session. Most of the sessions which I attended were very informative, but a few, like at most conventions, were not worth attending and about half-way through the session, I was wishing that I had picked a different one. The following is a recap of some of the sessions: Records--Who Needs Them? It was pointed out that everyone needs records; that you should no t re ly on memory but look at the records; that you should keep comp l ete records as to ~ you did something, and that it is very important to keep records on the original conditions. Performance Specifi c ations for Street Cleaning EqUipment: The main thrust here was to get cities t o wr i te performance specifi- cations which would o utline such things as speed, a cceleration, etc. rathe r than horse power, displa cement , etc., thereby encour- aging purchase of the piece of equipment that would better suit the n eed . Goa ls of Federal Solid Wastes Program : It wa s me ntioned that sewage sludge must be given new considerations (The implic ation seemed to point to a more restrictive application.); t hat some sudges contain toxic metals and should not be used on food crops; • ,._ ·' I { 'r I • 0 • - • 4 A • Andy Mccown , City Manager -6- October 27, 1976 ' • LRG~ Kells Waggoner Director of pUblic Work s I • • KW/ls • • • • • 0 I • - Andy McCown, City Manager -6-October 27, 1976 that there will be ten million dry tons of sludge by 1985; that E.P.A. will have a sanitary landfill manual by the end of 1977. Methane Gas Generation from Landfills: Here it sounded like the effort was more toward collection and use rather than control of migration. Comparison of City-wide Sidewalk Programs: Lincoln, Nebraska operates much as we do in that complaints necessitate _repair and the owner is given 30 days to have the repair made or go into a district, with five years to pay at 7% on the unpaid balance. Palo Alto, California operates very differently, in that trees are to be accommodated and the new emphasis is on prevention, which includes cutting roots that have caused cracks or l/4" lips. They patch with sheet asphalt any lips that have not reached the l l/4" replacement criteria. The replacement is, however, the property owner's responsibility. Comprehensive Equipment Management Programs: Here vehicle utilza- tion, acquisition and replacement, along with development of an information syste~were discussed. Along this line, I did have a chance to review the new APWA Equipment Management Manual and ordered one so as to utilize some of the theories in our own program. Staffing and Utilization of Personnel: This was a reivew of a system used by Phoenix, Arizona to determine the manpower needed to maintain a fleet. It uses vehicle equivalents and work measurement techniques. As time permits, I will determine the method's applica- tion to our own Servicenter function. In addition to the above, I attended a much involved session on Title I of the Public Works Employment Act of 1976 where the Hon. John W. Eden, Ass't. Secretary of Commerce for Economic Development and George Karras, Director of the Economic Development Administration's Office of Public Works both made presentations and answered questions. Other sessions included such topics as Preparation and Use of a Custodial Manual, Maintaining Good Labor-Management Relations, and Public Works Professionals: Their Role at Public Meetings. All in all, the Congress and Show were very good, and I certainly enjoyed the opportunity of going; in fact, I may request attendance again before the next 12 years go by . Thank you. Kells Waggoner Director of Public Works KW/ls • ' I • • ·' \ ! I f 'r - • • • • 0 - Englewood Water and Sewer Board Regular Meeting Oct ob er 19, 1976 The meeting was called to order at 5:00P .M. when the Chairman declared a quorum to be present . 4 A Members present: Taylor, Ullery, Schnackenberg, Wallace, Babcock, Hayes, Gibson Members absent: Sovern, Mann ~ Charles Carroll, Director of Utilities ; Mr. and Mrs . -tP-A0 Also present: Elliott of 3290 W. Grand Ave. , "~-'{~ "' I. REQUEST TO HAVE METER ACCOUN T REVERT TO FLAT RAT~ ' --&~ Mr. and Mrs. Elliott, of 3290 West Grand, appeared be fo re the board to request consideration for reverting t o flat rate. The Elliotts recently purchased the metered residence after having been served by flat rate for the past 17 years at other Englewood locations. The property had been previously served by a well; however, due to excessive costs to replace worn-out pump and well parts, the Elliotts are concerned about high water bills they may incur with seven persons i n the house and a lawn that needs attention. After lengthy discussion concerning metered versus flat rate water con- sumption, the Elliotts agreed to wait until several quarter's metered bills are paid to draw any compari sons between that and their estimated bill of $148.00 per year on flat rate. Mr. Sovern entered and was seated at 5 :20P.M. I I. SUPPLEMENT TO SOUTHGATE SANITATION DISTRICT Supplement to Southgate Sanitation District co nnector agreement. Mr. Carroll presented a request to include a 40 acre parcel into the South- gate Sanitation District connecto r's agre ement. This request, which had been denied previou sly, perta ins to a 40 acre tract in Arapahoe County currently zoned for agricul ture. There is no development proposed as yet. Discussion ensued concerning the fact that, although the county's master plan calls for den sities of 2.7 -4.0 units /acre, there are no guarantees that this density limit would be enforced; and that Englewood should not be put in the position of approving such an inclusion without reasonable estimates o.f anticipa ted sewage flows. • • I . • • • • • "' . 0 I • - II. (Cont.) -2- Mr. Severn moved; Mr. Schnackenberg seconded : That the request for i nclusion be denied and that t he requester be notified as to the reasons. The motio n pa s sed unanimously. III. SUPPLEMENT TO SOUTHGATE SANITATION DISTRICT Supplement to Southgate Sanitation District connector's agreement. Mr. Carroll presented a request to inc lude a 10 acre parcel in Arapahoe County into the Southgate Sa nitati on District connector's agreement. The parcel is currently zoned for agricu lture; however, the county master plan calls for colllTlercial/light industrial uses. After dis- cussion, the board expressed similar sentiments as was directed toward the supplement considered earl ier in the meeting. Mr. Schnackenberg moved; Mr. Severn seconded: That the request for inclusion be denied and that the requester be notified as to the reasons. The motion passed unanimously . IV. SU PPLEMENT #51 TO SOUTHGATE SANITATION DISTRICT Mr . Carroll presented a request to include a five acre parcel in Greenwood Village into the Southgate Sanitation Distri c t connector's agreement . The parcel is currently zoned for one acre-residential lots; which conforms to the Village's master p1an. Mr . Severn moved; Mr . Schnacke nberg seconded: The motion passed unanimously. That the board recommend to City Council that Supplement No. 51 to the Southgate Sanitation District connector agreement be approved and that the mayor be autho- rized to execute the supplement on behalf of the City. V. TAP-ON AGREEMENT WITH VALLEY SANITATION DISTRICT Mr. Carroll presented a proposed Ta p-on Agreement with Valley Sanitation District, wherein an existing 66 unit apartment house, located at the vicinity of South Lo well and West Union, in Denver, would disconnect from an exist in g sewage lift station; and would connect to the Englewood system. Mr. Carroll explained that the new owner, Mr. Ken Christner had previously approached the City about costs and procedures in connecting to Englewood se wers, through the Valley system. He explained that the court had issued an order to disconnect from th e lift station. When Mr. Carroll quoted him th e tap fees, Mr. Christner sought relief from this amount. Later, Mr. Carroll and Mr. Christner met with the City Manager, whereupon Mr. McCown • . , .. I • • •· ' r I , 'r - ( • • • • 0 t• • v. (Cont.) -3- reaffirmed the City's tap fee quoted previously, along with the fact that new fees go into effect on November 5, 1976 . Mr. Ch r istner expressed the concern that, prior to Novem ber 5, his tap fees to the City and to Valley, would total $49,698. After November, the tap fee s would total $59,598 . In addition, Mr. Christner estimates the cost of extending the sewer main to be $5,400. His alternat ive is to constru ct a lift station at a cost of $25,000, plus an annual O&M cost of $3,000, to stay on Denver sewer. Mr . Christner vowed that he is doing his utmost to pro ce ss the tap-on agreement through the Valley district, but that the district may not be able to act on the matter prior to November 5, when Englewood's fee wil J go up. Mr . Carroll suggested that, since Mr. Christner is under a court order to immediately disconnect, this intent to connect to our system is not unlike current situations wherein developer s bring in approved plots and pay for all the taps since they are to be extended to property line during street construction. In those cases the department allows pre-payme nt of all the taps on the plat because of the fact that we lose control of the house service extension once these are stubbed to the property line. The other normal procedure is to have each property tap the main after the hou se is co nstructed. The only difference seems to be that the tap-on agree ment is not yet in effect. Mr. Sovern suggested that we should investigate the possibility of taki ng the rema ining apartments on the lift station, thereby providing gravity sewer service within the natural tributary area and eliminating one more lift station . Mr. Sovern moved; Mr . Babcock seconded : That the bo~rd recommend to City Council th at a tap-on agreement, between the City, V ala-e~ Sanitat· n District, and Ri~mar He~ghts, be .appr:oxe_ ~~J<l=:r fEr:s~e~~~z ~~ ;;;;;;;; ;t~ theee"t .. aettjaJ arraRgeiR&Rts . The motion passed with Ullery, Sovern, Gibson, Babcock, Schnackenberg voting "aye"; Taylor, Hayes and Wallace voting "nay". VI . Mr. Taylor apprised the board of the planning under way to develop a major bond issue to do the necessary water system improvements imme- diately. General discussion ensued on the strategies and participation needed at all levels to elicit the voters support. The meeting adjourned at 6:05 P.M . Respectfully submitt;d·~ ,/4.~/?G~/ •· \ r or ' I . • • DATE: • .. MEMORANDUM TO THE ENGLEWOOD CI TY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWER BOARD October 19, 1976 SUBJECT: SUPPLEMENT #51 TO SOUTHGATE SANITATION DISTRICT RECOMMENDATION: That the City Council authorize that Supplement No. 51 to the Southgate Sanitation District connector agreement be approved and that the mayor be authorized to execute the supplement on behalf of the City. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD ~· tk ~ Glenn E. Wallace, Chainman Attachment #1 ' • . I . • 0 ·., - • • • • 0 t• • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWER BOARD DATE: SUBJECT: RECOMMENDATION: October 19, 1976 TAP-ON AGREEMENT WITH VALLEY SANITATION DISTRICT That the City Council authorize a tap-on agreement, between the City, Valley Sanitation District, and Ridgemar Heights, be approved; and that Ridgemar Heights be granted a period of 90 days at the current sewer tap rates, to complete the contrac-tual arrangements . Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD B: ~~ ~Glenn E. Wallace, Chairman Attachment /f2 ' •• •. I . • 0 • • • • 0 ,. - RESOLUTION NO. ~' SERIES OF 1976 A RESOLUTION COMMENDING HARRIE T LUTE, DIRECTOR OF LIBRARIES, ON HER INSTALLATION AS PRESIDENT OF THE COLORADO LIBRARY ASSOCIATION. WHEREAS, Harriet Lute,Director of Libraries, City of Englewood, Colorado, was installed as President of the Colorado Library Association at their meeting in Colorado Springs on October 19, 1976; and WHEREAS, Harriet Lute has participated in various activities of the Colorado Library Association, and served as Vice-President of the Association last year; and WHEREAS, Harriet Lute has been Director of Libraries of the City of Englewood, Colorado since September 1, 1969. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: That the City Council of the City of Englewood recognizes the outstanding performance of Harriet Lute as Director of Libraries of the City of Englewood, Colorado, and her contributions to the citizens of the area, as well as her contributions to the Colorado Library Association and her installation as President of the Association. ADOPTED AND APPROVED t h is 1st day of November, 1976. Mayor ATTEST: ex offic~o City Clerk-Treasurer I, William D. James, e x officio City Clerk-Treasurer of the City of Englewood, Colora do, do hereby certify that the above and foregoing is a true, accurate and complete c opy of Resolution No. , Series of 1976. ex officio City Clerk-Treasurer • ·' • I I ! .,. I • • • • • , . • 0 I• • RESOLUTION NO. , SERIES OF 1976 r(uh y/ A RESOLUT ION COMMENDING ADELINE CZARNY FOR RECEIVING THE 1976 PARNASSUS AWARD PRESENTED BY THE BOOKMOBILE ROUND TABLE SECTION OF THE COLORADO LIBRARY ASSOCIATION. WHEREAS, said Parnassus Award is given to .the person who best exemplifies the spirit of bookmobile service; and WHEREAS, Adeline Czarny is a fine example of this service by her constant, personal devotion to the bookmobile patrons over the past ten {10) years 1 and WHEREAS, the Englewood City Council is cognizant of the fact that Adeline Czarny is loved and respected by all the patrons of the bookmobile, whether young or old. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follO\'lS : That the City Council of the City of Englewood recognizes the outstanding s ervice given by Adeline Czarny to the patrons of the bookmobile and the recognition for this service by the presentation of the 1976 Parnassus Award pre- sented by the Bookmobile Round Table Section of the Colorado Library Association. ADOPTED AND APPROVED this 1st day of November, 1976. Mayor ATTEST: e x offic~o City Clerk-Treasurer I, William D. James, ex officio City Clerk-Treasurer of the City of Englewood , Colorado, do hereby certify that the above and foregoing is a true, accurate and complete copy of Res olution No. , Series of 1976. ex officio City Clerk-Treasurer •• 4 {c) •• ' r '! I • • f ( f • • • - City of Englewood 3400 S . El alt Street Englew ood , Colorado 80110 Ph one (303) 761 ·1140 October 2U , 1 976 To : In•. _,n ,;· ~.ccou~, Ci Ly .. a n a Lcr l ~ro • ;: lhrr•iet Lute , 9 ' re tor of Llbra.,.,ios Subject : tt r.n.l •n co ~ t 10 joint c:mference of tho :IO nnt.ain ?lo.i.n~ Lihr ry .-1.s a oci.nt · ::>n and Lhe SoutJ .u e st Lib ;•nr y 'a socint ~on I [lm roquest-i.nr, oerl"l.:..~;si n t J attend the jo 'nt PLA -Si~LA conference i n 1\l buouerquc , llove.tbcr 1}-1 ?. I n o.c\d i ti.-11 Lo ·1LtBnd:nr r.l1 0 s e ries ::>.!:' meetin ;:> r n l a,,,d to l ib.·o.ry nettvorks , Hld .cll i :'1 i nl)o r tant t::> the En,·l c t·Joad Li Jr••ry , I shall iJe re 'l rc n entill.; Lhc Colorado Libro.ry Asso - ciatinn as its •Jrosident . Because of a recent Ctmnce in the CLA yonr , unds viCl'C not budc etod by tl1e AssociatLm f or my attcnda11ce at t '•is 1:1 eeti.n ,. Coat of attu.1 din ~; i..l1e conf'u renee is osti111atcd at t~l7 5 · TJ e 1·c are adequate i'••n ,. s in til e librar y b tl d e;ct to eo v c r L1is expend i tur e . ' .. , • . I • • f 32xl • 0 • 5 A INTRODUC ED AS A BILL BY COUNCILMM~ CLAY TON BY AUTHOR I TY ORDI NAN CE NO. 2}-, SER I ES OF 19 7 6 AN ORDINANCE APP ROVIN G A CONT RACT TO S ELL 850 SQUARE FEET OF LAND IN THE EMERSON MI NI PARK AREA TO JOHN W. AND DENISE L. FRAZIER. WHEREAS, the Ci t y of Englewood, Col0ra do, i s d e sirous of selling, and John W. and De n i s e L . Frazier is d e s i rous of buying, 850 square feet of land, in the Emerson Mi n i Park area, more fully described below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL Of THE CITY OF ENGLEWOOD, COLORADO, a s follows: Section 1. That the City of Eng l e wood, Colorado, and John W. and Denise L. Frazier shall enter into a Contract to Sell and Purchase (raw land) according to the provisions of that cer- tain written instrument cap t ioned "Contract to Sell and Pur- chase (Raw Land)", which is attached hereto, cons i sting of three (3) typewritten pages and is hereby incorporated by reference herein. Said instrume nt provides as follows: 1. That the City of Englewood has received Fifty ($50.00) Dollars, as earnest money and part payment for the following described real estate situate in the Co'.lnty of Arapahoe, Col0rado, to-wit: That portion of the SW 1/4 of the NW 1/4 of Section 35, Township 4 South, Range 68 West of the 6th P.M., described as follows: Beginning 504.4 feet East and 394.9 feet South of Northwest corner of SW l/4 of NW 1 /4 of Section 35; thence West 100 fee t ; thence South 63 f e et to the true point of b eginn i ng; thence East 70 feet; thence on a n angle to the right of 18°26'06" a distance • of 31.62 feet to a point; thence West 100 ( -1-• . ' • I • • 0 ·' I ! I ' '! • • • 0 feet to a point, said point being on the east right-of-way line of South Emerson Street; thence north along said east right-of-way line a distance of 10 feet to the true point of beginning; said tract containing 850 square feet, State of Colorado. 2. The purchase price of said parcel of land shall be Three Hundred Fifty-seven ($357.00) Dollars, payable as follows: Fifty ($50.00) Dollars already received as earnest money and receipted for, and Three Hundred Seven ($307.00) Dollars at closing, in certified funds, made payable to the City of Englewood, Colorado. 3. The real estate is primarily raw land and is sold as such with those improve~ents, shrubs and trees presently located thereon. 4. The City has made no warranties as to title and purchasers admit that none have been made. The City shall deliver a Quit Claim Deed for said real estate to purchasers on or before the 24th day of November, 1976, with the hour and place of closing being as desiganted by the seller. 5. Possession of premises shall be delivered to purchasers on the date of closing. 6. Time is of the essence, and if any payment or any other conditi on is not made tendered, or performed by purchasers as provided, then said contract shall, at the election of the s e ller, be null and void and of no effect, and all parties are released from all obligations thereunder and all payments made shall be retained on behalf of the seller as liquidated damages. -2- •. ' I • • 0 ( • • • • 0 .. 7. In the event seller fails to approve said instrument in writing on or before October 18, 1976, then said contract shall be nu}l and void and the purchasers shall be entitled to r e turn of all earnest money. 8. Upon approval by the seller, said contract shall become a contract between seller and pur- chaser and shall inure to the benefit of the heirs, successors and assigns of said parties. Section 2. The City Council of the City of Englewood, Colorado, hereby authorizes the Mayor of the City of Englewood, Colorado, to subscribe his name to said contract on and in behalf of the City Council and the City of Englewood,Colorado, and the Director of Finance, ex officio City Clerk-Treasurer attest the same and execute a Qu i t Claim Deed necessary to perfect the transfer of title. Introduced, read in full and pass~d on first reading on the 18th day of October, 1976. Published as a Bill for an Ordinance on the 20th day of October, 1976. Read by title and passed on final reading on the lst day of November, 1976. Published by title as Ordinance No. 1976, on the 3rd day of November, 1976. MAYOR ATTEST: ex off~c~o City Clerk-T r easure r _______ , Series of I, William D. J a mes , do hereby certify that the above and foregoing is a true , accurate and complete copy of the Ordinance, passed on f i nal r e ad i ng and published by title as Ordinance No. , S eri e s o f 1976. e x officio City Clerk-Treasurer -3- •• ' I • • 0 . , • • • 0 .. INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO.~, SERIES OF 1976 AN ORDINANCE FIXING THE TAX LEVY IN MILLS UPON EACH DOLLAR OF THE ASSESSED VALUATION OF ALL TAXABLE PROPERTY WITHIN THE CITY OF ENGLEWOOD, COLORADO, FOR THE YEAR 1977. WHEREAS, it is the duty of the City Council of the City of Englewood, Colorado, under the Charter of said City and Statutes of the State of Colorado, to make the annual levy for City purposes for the y ear 1976 due and payable in 1977; and WHEREAS, the City Council has duly considered the estimated valuation of all of the taxable property within the City and the needs of the City for each of said levies, and has determined that the levies as hereinafter set forth are proper and wise. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUN CIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: { Section 1. (( • That there be and there is hereby levied for the year 1976, due andpayable as required by the Statustes in the year 1977, a tax of 1.00 mills on the dollar for the General Fund of the City of Englewood, Colorado. Section 2. That the levy hereinabove set forth shall be levied upon each dollar of the assessed valuation of all taxable property within the corporate limits of the City of Englewood, Colorado, and the said levy shall be certified as by the law required. Introduced , read in full and passed on First Reading on the 18th day of October, 1976. Published as a Bill for an Ordinance on the 20th day of October, 1976 . Read by title and passed on final reading on the lst day of November, 1976. Published by title as Ordinance No. 1976, on the 3rd day of November, 1976 . Mayor •• Series of •. 6 I • • 0 ·. , • ( • • 0 .. -2- ATTEST: ex officio City Clerk-Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Ordinance, passed on final reading and published by title as Ordinance No. , Series of 1976. ex officio City Clerk-Treasurer ·~ I • • 0 ·' I ! I . , ! • • • • ;- 0 • 6 INTRODUCED AS A BILL BY COUNCILMAN MANN BY AUTHORITY ORDINANCE NO . ~ , SERIES OF 1976 AN ORDINANCE ADOPTING THE BUDGET OF THE CITY OF ENGLEWOOD, COLORADO, FOR THE FISCAL YEAR 1977. WHEREAS, pursuant to the provisions of Part I of Article X of the Charter of the City of Englewood, Colorado adopted by the voters on July 8, 1958, a budget for the fiscal year 1977 wa s duly submitted by the City Manager to the City Council on September 13, 1976; and WHEREAS, a public hearing on the said budget was held by the City Council within three we e ks after its submission at the meeting of the City Council on October 4, 1976, regular notice o f the time and place of said hearing having been published within seven days after submission of the budget, in the manner provided in the Charter for the publication of Ordinance; and WHEREAS, the City Council adop ted Resolution No . 57, Series of 1976, on the 18th day of Octo ber , 1976, said Resolution amending the 1977 budget. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows : Section 1. That the budget of the City o f Englewood, Colorado for the fiscal year 1977, as submitted by the City Manager and duly considered by the City Council after public hearing and amended by Resolution No. 57, Series of 1976, be and hereby is adopted as the bud get for the City of Englewood for the fiscal year 1977. Sec tion 2. That the· said budget as amended and accepted shall be a public record in the Office of the City Clerk and shal l be open to public inspection . Suffi cient copies thereof shall be made available for the use of th e City Co uncil and the public, the number of copies to be determined by the City Manager. Introduced, read in fu ll , and passed at First Reading o n the 18th day of Octo b e r, 1976. Published as a Bill for an Ordi nance on the 20th day of October, 1976 . Read by title and passed on final reading on the 1st da~ of November, 1976. ' •. ' I . • 0 ·' \ ! ' 'r ....... • I • • • 0 -2 - Publi s hed by title a s Or d ina nc e No. _____ , Seri es o f 197 6 , o n the 3rd day of Nov e mb e r, 1 97 6 . Ma y or ATTEST: ex officio City Clerk-Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, ac c urate and complete copy o f the Ordinance, passed on final r e ading and published by title as Ordinance No . _____ , Series of 1976. ex officio City Clerk-Treasurer . . I • • 0 f ( • ( • • • 0 I• • INTRODUCED AS A BILL BY COUNCILMAN MANN 6 c BY AUTHORITY ORDINANCE NO. 57 , SERIES OF 1976 AN ORDIN ANCE APPROPRIAT ING MONIES FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEWOOD , COLORADO , IN THE FISCAL YEAR BEGINNING JANUARY 1, 1977 AND ENDING DECEMBER 31 , 1977 , CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR 1977. NOW , THEREFORE , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , as follows : Sect ion 1. That there be and there is hereby appropriated from the revenue deriving from taxation in the City of Englewood, Colorad o , from collection of licenses fees and from all other sources of revenue during the year beginning January 1 , 1977 and ending December 31 , 1977 , the amounts hereinafter set forth for the object and purpose specified and set oppos ite thereto , specifically as follows; to wit: Legislation and Council Administration Pu b lic Works Fire Police Community Development Library Parks and Recreation Total General Fund Public Improv e ment Fund Construction of major capital projects Water Enterprise Fund Total Water Enterprise Fund Sewer Enterprise Fund Total Sewer Enterprise Fund Golf Course Fund Total Golf Course Fund $ 190 ,739 889,075 1 ,583,032 1 ,584,5 2 6 2 ,041 ,447 357 J 7111~ 3 05 ,356 1 ,128 ,681 $8 ,080 ,600 $1 ,385 ,41 2 $1,544 ,187 $2 ,516 ,940 $ 109 ,930 . , " I · • 0 t • • • I• • Section 2. -2 - The foregoing appro p r i a ti ons sha ll b e c on sidered to be appro priatio ns to g roup s wi t hin a program o r departme n t wit hin th e fund indicated, but s hall not be construed to be appro p riations to lin e items within any g r oup, even tho ugh such line i t ems may b e set forth as the ad opted bud get f or the fisca l y e ar 1977 . Sect ion 3 . All monies in th e hands of the Directo r of Finance, or to come into his hands for the fiscal year 1977 , may be applied on the outstanding claims now due or to become due in the said fiscal year of 1977. Section 4. All unappropriated monies that may come into the hands of the Director of Finance during the year 1977 may be so distributed among the respective funds herein as the City Council may deem best under such control as is provided by law. Section 5. During or at the close of the fiscal year of 1976, any surplus money in any of the respective funds, after all claims for 1976 against the same have been paid , may be distributed to any other fund or funds at the dis c r e tion of the City Council. Introduced, read in full, and passed at First Reading on the 18th day of October , 1976. Pub l i s h ed as a Bi ll for an Ordinance o n the 20th d a y o f October, 1976. Read by title and passed on final reading on the lst day of ·November, 1976. Published by title as Ordinance No. _____ , Series of 1976, on the 3rd day of November, 1976 . ATTEST: Mayor ex officio City Clerk-Treasurer I, William D. Jame s, do hereby certify that the above and foregoing is a true, accurate and compl ete copy of the Ord i nan ce , passed on f i na l r ead i ng an d p ub l ish e d by title a s Ordinan ce No . _____ , Se ries o f 19 76 . e x o f f i c i o City Clerk-Treasurer ' •• . , ' I • • 0 f 32xl - • • • • • RESOLUTION NO. ~. SERIES OF 1976 A RESOLUTION ADOPTING THE FIVE YEAR CAPITAL IMPROVEMENT PROGRAM (1977-1981) 6 WHEREAS, the City Council of the City of Englewood has considered the capital improvement needs of the City for the years 1977 through 1981, and WHEREAS, the City Council has had a public hearing on the. Capital Improvement Plan, and WHEREAS, the City Council has earmarked certain revenues for capital improvements for the next five years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: The attached Five Year Capital Improvement Program for the City of Englewood is hereby adopted and approved. ADOPTED AND APPROVED this 1st day of November, 1976. MAYOR ATTEST: ex officio City Clerk-Treasurer I, William D. James, ex officio City Clerk-Treasurer, of the City of Englewood, Colorado, do hereby certify that the above and foregoing is a true, accurate and complete copy of Resolution No. __ , Series of 1976. ex officio City Clerk-Treasurer ' !..: ' I . • 0 ·. ' ' • •. 0 - City of Englewood Five Year Capitol Improvement Program PROJECTS 1977 1978 1979 1980 1981 Storm Drainage North Central III 522,000 High School Basin 60,000 375,000 Central Basin 436,903 163,097 Dartmouth Improvement 55,000 Zuni Street Improvement 50,000 - Little Dry Creek Imp. 379,403 435,000 - Rights-of-Way Acquisition 150,000 ~~-Survel 20,000 20,000 20,000 20,000 Street Overlay Program 40,000 70,000 75,000 100,000 Paving & Sidewalk District 200 000 150 000 150 000 Broadway Beautification 50,000 Senior Center 600,000 ~ ... uu ~se Near Housing Site 22 500 22 500 22,500 River Redevelopment !---· 113,912 19,403 621,806 Community Center 100,000 - Librar~ Ex~ansion 10 000 155 000 City Hall Remodeling 200,000 Pistol Range 32,000 Fire Station #3 200 000 Pumper Combination 150,000 Misc. Land Acquisition 350,000 SUBTOTAL 1,373,412 1,216,903 1,216,903 1,216,903 1,136 903 McLellan Pump Station Raoc 235,140 l''U. 'ter .~a¥~~asn u1sposu. r-----Sys . em 223,780 Inflatable Weir 200,000 • Al~anREAlt?r Plant Exp. . 1,900 000 gg of S. Broadway 12" 322.000 -LaJ. ,l{epJ.acement; ox Wa.-1-o>-r Msaina 11n.nnn _uo.nnn 110 nnn ------·--!----·--- • -I . • SUBTOTAL 235 140 533,780 2,010,000 432,000 -o- TOTAL 1 608 552 1 750 683 3 226 903 1 648 903 1 136 903 ~ • . I -' \ ! I 'f • f - • • • 0 • RES OLUTION NO. §l, SERIE S OF 19 7G A RESOLUTION APPROPRIATING FU NDS IN THE PUBLIC mPROVEMENT FUND. WHEREAS, the City Council of the City of Englewood, Colorado, has approved a Six-Quarter Public Improvement Budget; and WHEREAS, the City Council is desirous of improving West Evans Avenue (Paving District No. 24) with the City and County of Denver; and WHEREAS, the City of Englewood's share for the improvements will be approximately $58,000. tlOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. The following changes are hereby authorized in the Public Improvement Fund. Section 2. Revenues Fund Ba 1 ance Appropriations Paving District flo. 24 (West Evans Avenue) $58,000 $58,000 The City Manager and Director of Finance are hereby authorized to make the above changes to the 1976 budget of the City of Englewood. ADOPTED AND APPROVED this lst day of November. 1976. Mayor ATTEST: ex officio City Clerk-Treasurer I, William D. James, ex officio City Clerk-Treasurer of the City of Englewood, Colorado, do hereby certify that the above and foregoing is a true, accurate and complete copy of Resolution No. 61, Series of 1976. ex officio City Clerk-Treasurer I . • 0 ·' \ ! I '!' '32xl - • ( • • • • 6 MEMORANDUM TO: Mayor and Membe r s of Englewood City Council FROM: Andy McCown, City Manager DATE: October 26, 1976 SUBJECT: EVANS AVENUE PAVING (P.D. #24) As you can see from the enclosed memorandum, the Director of Public Works has estimated the City's share for pa y ing E yans .Avea.ue to he $58,000. You asked the staff to recommend to you as to how to finance this project since you felt it was a beneficial one to the City. When we investigated the Senior Center budget two weeks, we discovered, as we pointed out then, ECBC monies have not been budgeted-as revenue 1ft I"g7'i. We can add $75,000 to the 1977 Budget which is then available to do this project. An action to do so would have to wait until January at this point in time since the budget has already been adopted on first reading. A secondary problem involves the financing of the property owners' portion of these assessments.JD Ute amoWit of $69,000. The City has internally finan-ced sidewalk districts in the past as well as the current construction at Dartmouth Avenue. Some of these assessments are not paid for 10 years in- to the future. We believe that we are beginning to get to the point of excessive internal financing and that we should sell bonds to finance the property owners' share of this project as we do all other larger paving districts. We would have to initiate the bonding procedure with our bond counsel, Wilson and Lamm, in order to sell these bonds on a timely basis. Sin~~rely, J~YA~ AND~cCOWN City Manager AMcC/p Enclosure cc : Karl Nollenberger, Assis tant City Manager B. V. Berardini, City Attorney Kells Waggoner, Director of Public Works Bill James, Direct or of Finance •• -· ' r 'r I • • 0 f • • 0 , . • 6 r , rs of City Council .r Cases ' ".ouncli was ses for special inately re- program ca ses as •. I . • 0 . , f 32xl • • • • - b MEMORANDUM TO: Mayor and Members of Englewood City Councll FROM: Andy McCown, City Manager DATE: October 26, 1976 SUBJECT: EVANS AVENUE PAVING (P .D. t24) As you can see from the enclosed memorandum, the Director of Public Works has estimated the City's share for paying Evans 1\veane to he $58,000. You a sked the staff to recommend to you as to how to finance this project since you felt it was a beneficial one to the City. When we investigated the Senior Center budget two weeks, we discovered, as we pointed out then, ECBC monies have not been budgeted-aB-revetnmlilT9'7'7. We can add $75,000 to the 1977 Budget which is then avallable to do this project. An action to do so would have to wait untll January at this point in time since the budget has already been adopted on first reading. A secondary problem involves the financing of the property owners' portion of these assessment§.Jn.the amoWJt of $69, OW. The City has internally finan-ced sidewalk districts in the past as well as the current construction at Dartmouth Avenue. Some of these assessments are not paid for 10 years in- to the future. We believe that we are beginning to get to the point of excessive internal financing and that we should sell bonds to finance the property owners' share of this project as we do all other larger paving districts. We would have to initiate the bonding procedure with our bond counsel, Wllson and Lamm, in order to sell these bonds on a timely basis. Sin~'rely, J~YA~ AND~cCOWN City Manager AMcC/p Enclosure cc: Karl Nollenberger, Assistant City Manager B. V. Berardini, City Attorney Kells Waggoner, Director of Public Works Bill James, Director of Finance ' •• ' • • 0 Andy McCown, City Manager ~ Kells Waggoner • 0 • IN'IaOfPICI -~ (0 DATI: ~~ PAVING DISTRICT NO. 24 (WEST EVANS AVENUE) October 26, 1976 Since your memo of October 5, 1976, I have discussed with Denver the paving of West Evans Avenue. I indicated to them that we definitely want the additional one block improved so that all of the Englewood side will be completed, and I also discussed the possibility of a five-foot sidewalk vs. eight-foot, and seven inches of asphalt vs. nine inches. There didn't seem to be any problem with them putting in a five-foot sidewalk on our side, and they were going to check on the soils condi- tion to see how seven inches of paving would work. We could tell them that we definitely want only seven inches of asphalt. With the decreases in quantities as stated above, we would reduce the City's share of the paving costs from the $83,000 original figure to approximately $58,000. We would, however, need to finance the property owners' share (approximately $69,000) until the assessments were paid off. ~.~-- Director of Public Works KW/ls ' { .- • • I • • 'ro: Mayor Taylor and f-tembers of City Council FRCM: Andy McCown, City Manager DA'IE: October 21 , 1976 SUBJECr : Special Assessment Hardship Cases 6 r As you may recall, a few years ago the City Council was interested in a pmuam concerning himiship cases for soecial ·~ I believe the Council ult:1nately re- jected the program because it was toought that the program would have to include .111 llUtright g• 'lilt to hardship cases as opposed to~· In a recent conference program, the Colorado Springs program was described by their staff (copies of program enclosed). It would appear that their program would satisfy lTDSt of the objectives of the Council when they reviewed the effort a couple of years ago. If the Council is still interested in a program of this nature, perhaps they would like to ~Attorney to investigate tre program further a.s it ates to our City. ?i:fi0."- Cit~r AWsb cc: Bemard V. Berardini, Cj.ty Attorney Karl Nbllenbe~r, Assistant City Manager Kells Waggoner, Director of Public Works William James, Director of Finance Enclosures ' I · • 0 f ( ' • • •' • • ,._ - Progra~ for Hardship Cases in Improvement Districts In late 1973, the City Council approved an ordinance providing for r e lief assistance to those citizens in Improvement District who can be classified as hardship cases. To the best of our knowledRe, this is the only program of its kind in the country. The proRram is operated according to the following regulations as established by the ordinance. When it has been determined that a property owner has such a mar~inal income that he cannot pay the levied assessme nt, or that he will probably default on the payments, the assessment may be paid in full by an advance from the Surplus and Deficiency Fund. Such persons must sign .an affidavit agreeing to reimburse the fund by making monthly payments to the City Treasurer. The payments cannot be less than $5 and must be in sufficient aoount to repay the amount advanced within a 25 year period. An annual interest rate of 3 percent is charged on the unpaid balance. The ordinance also provides security for repayment of the advance. This is accomplished by having the property owner execute an instailment for the repayment of the sum advance, plus interest, and secured by a Deed of Trust to the property. The note and Deed of Trust provide for the entire outstanding balance to be paid upon the death of the property owner, or when there ia a sale or transfer of the property. A further provision states that when the financial status of a property owner changes or when he has misrepresented his financial state, the entire assessment becomes payable on 60 days notice. Review of the applications for hardship relief will be done by a Hardship Comaittee, composed of the Mayor, the City Clerk and the City Auditor. Although the maximum income limits for eligibility are set by the City Council, the Committee will make the final decisions on individual eligibility. The City uses the following criteria for determining eligibility for relief froa assessment. 1. The applicant must be an individual or family who owns and occupies a one dwelling unit. 2. The applicant must be unable to secure the necessary funds with which to make the payment required by the ordinance levying the assessment against his property. 3. The applicant muat be able to pay the aaseasment if payments are extended over a period not to exceed 25 years. 4. The applicant must have monthly net incoae from all sources which does not exceed liaita aet by the Hardship Committee and approved by the City Council. S. J If the Deed of Trust securing repayment would not have first priority, then the applicant muat demonstrate that he haa equity in the property greater than the amount of the assessment. • . , · . I • • 0 - ( t T v: ( .- • C'ity C'ounr·il • 0 , . • CITY OF C UlORA Dt · Srr<. ·· .. ::;s COLORADO HohL•rt l'.u·!.;fT, C'ity C!t>rl: Hardship Ct·itcria --Spt:r i ;~l lmprov el!ll·nt Distri ( t~ ,\:::v·!wd fo r you!' CO!IS!•.Icn.t•r •n anJ approval arr co p i(·S vf tht: p! cscn: dn <J Si.p ~.·st••J financinl elig•uili ~_y ~:t .i <!·•l n.c..-fol' lmrd£hi p k.t!I S rlr .... rted ll .'l tla· ( 1tv i\ttf'rney 's umce a n d appr(ln~d b:--• th~ lf::trdship Committe .... A s in thr p :•st l.!:v;:;t• gui c!di nl'S <~re bas£'d n, ••l y on the g11idclml'~ '-''itaiJlis h cu for L,·g al Sr ·•·,·ic r::; t•,\ 11 1.':\\'. The C .Ly h ;.;s , howcve1·, allo v. •cl ;.~n auuiti<..nc.l 111<' •In" o r :tp!Jroximately $60. 00 p rr 'l 10nlh. The n wmhr:-r:< fJf the Ha n!~bij:> l'ommitl• e beht!v·; thebe new ~ui d~!:in<.·:; arc ut>ce~•sar ·;· in oru·~r to k..:-ep !Ja ·:.: wit h .:os I pf li ving incre:asc A. l r, n d•'•t;on, it i,; :.uggcstr·d lh :1t. pt 'l'f:dii!"C•' Ill' c ~;t.~hl i.:;:, .. ·d for lhu sf• who r:o ,,.,· •·w~·t thr-li:Jancial c·l tf;l ltility •;uideliu c>;, hut are h it '.'.rth ~~~. N>pcr:iall·: lt •l1h assE'ssruent. These in J ivirlu :.Js mi ght l•t! allowt.:C: a net income in r:rea . .-1.' of $100 lor ea.!: .i:!, l)Q(l ,.f thr .ts:;e: .. ·HIH'Ill. If t hi :; ;.ucii:i•.maj SWO !J..r· mc n~ll hrinrr~ thl' p :.<IlJ \':i thin the guidelines , he, too, would be eligible fu rl '.iJ •I•;htp . L•'1 !iide ratior.. Fur c xat:!p.le, a !Jt!rson wl1osc in :·n1 rw 1 ,J: <~!!> $500 p L·r IT'oni h a n :! h ·\s no rj•:pcnriP'lt' \\·vul J not q :•o l :fv for con:;ide•·ation. U l1i s a ssr:s3m£'nt w<~.~ ~:<. C1JO, howev<'r, th :tt woul.J r rt i!,t:' th e ••hgil:til ~· v r·equire mt>nt l•J .£.iG4. IC :u,d lw ,·(·llld th l'n qurtlif,v f<t :' :1 ,-,;ist.'ln<:e. -' ;1 I /'! .• , I • : I'.,·"''(_:(. : / 't' '1. --/ /.. . !:t .'!:lEH I' l'.;ni\C R ('i t.'· Clerk t :!'.J.I>H :r lr -. ·--··-..... ·~-~ -··-.. -----·--··---··-- ' •. ' I • • 0 , • - • • 6 ( • lncum·· .-:;.!.i f·. 23 :.H7. 50 J?!i. 17 4 ·10. 8 .1 564. 17 .:·~d. 50 tor ea c h additional per::.on •. •• 6 • • 0 , . • •'Ht:~E:\ 1 F IN t\Nt 'l!\1 1-:J.IC i bll.t"l Y r:uui·.l.I :-JE;-; 4-~---------- $.!.)5. 83 379. \7 -HO. 8 1 so:!. ~.o 564. 17 .-;.-,.!.50 for ea c h additional per ~o n •. • 0 , . • "l t.<;J ;:-iT EI> Flo'J -\NVI!\L Ei.J,:fBILITY <·L ID.l::U ~d ~S -.. "'t~JT' hPr ,,, P , n;ons Income S:21H. lu 2 35 2 . 'iO -1.:;0. 83 4 489. 16 ' 5 57. ,jQ (.\~Itt -36 !1. 33 pe r ,.,,,F):il io•· <:ach addition,,! family llh:·ml>erl '·' ·'•i .j;lUO. UIJ pC'r month for e:lch 'lddition;; I ,: I. GOO. 00 ~· -~(·~Sml'n:) • ( I • • • .-0 ' ' . r . , ....... • - ( • • • 0 • TO: FROM: City ~~,~g~r McCown R. S./ ~sh, Director of Community Develop~ent DATE: October 28, 1976 SUBJECT: Progress Report on Englewood Apartments for the Elderly. "' - I am submitting the enclosed report on the progress to date on the Apartments for lh p Elderly project. The Brady Corpora - tion has just recently provided us with an updated Progress Schedule that indicates a completion date of April 1, 1977. The report gives a detailed explanation of the events that have preceded this new projection. gw ' . , I • • 0 • • ( • n. ! • .. TO : R. s. Wanu sh , Director o f Community Deve lopme n t FROM : G. A. Johnson, As sistan t Directo r o f Community Development Q~ DATE : October 28, 1976 SUBJECT: Englewood Apartme nts for the Elderly --Progress Report A. Construction Progress Schedule. I. Original Projections . The original bid submitted November 4, 1975, by the Brady Corporation indicated a 280 day completion period. When the decision was made by Council to accept Brady's alternate bid on the basement, an additional 60 days were added for completion. Thus, we were looking at about January, 1977, for possession of the building. Subsequently, by mid-April, 1976, Brady presented us with a Progress Schedule indicating a February 1, 1977, completion. 2. Complications. By now it is a well known f act that unforeseen complications were encountered in the initial stages of construction. Specifically, the subterranean soil conditions proved t o be much more erratic than originally projected. The drilling firm discovered much greater depths to reach bed- rock, and a considerably higher water table than was esti- mated from the soils tests . This resulted in some 708 linear ft. additional in overrun costs ($8,850), as well as a claim for additional costs for work and materials not originally anticipated in th e contract bid. The general contractor's claim, which was originally in excess o f $25,000, was finally s e t tled a t $16,702. Howeve r, in addition t o t hese cost o ver ru ns, ano t her ma j or complication was t he f ac t t ha t abou t 1-1 /2 mon t hs in valuable t ime were lost f rom the original schedu l e. Beyond t h is , the g e nera l cont rac t or admi ts t h at his staff h ave had d ifficulty getting t h e p ro ject back on schedule, and, u n til recentl y , s e emed t o b e f al ling f u rther behind sche dule . • I ' I • • - • • • R. s. Wanush October 28, 1976 Page -2- 3. Problem Solving . • 0 • , - : . The first major obstacle we r e solved was the additional costs claimed by the general cont ractor. Negotiations revealed substantial justification for the cla~m, although not in the amounts proposed by Brady. Next, we entered into some intensive discussions about the work schedule and possible steps to improve the situation. These steps will continue now in the form of intensive and detailed meetings with Brady personally to iden t ify problems and achieve mutually acceptable solutions . The increased production during the past month has been obvious. By December 1, 1976 we should be looking at the outer shell of our seven story apartment building substantially complete. 4. New Projections. Included here is an updated progress schedule just received from Brady. We are now looking at an April 1, 1977 completion date on the building. Depending on climatic conditions next Spring, we may or may not see the site work completed by that date. If the ground remains frozen until late Spring, total completion will probably not become a reality until sometime in May. However, this should not prevent us from taking possession of the building for occupancy, even in stages, if necessary. B. Financial Status. 1. Federal Subsidy . The contract that will b e negotiated betwee n the City of Englewood and the Depa rtment o f Housing and Urban Develop- ment provides for rent subs i dy o n occupied apartments only. Therefore, no revenue wi ll b e forthcoming t o cover debt service or opera t ional c os ts u ntil t he un its are f ille d. 2 . Debt Se rvice on Bonds . In order t o p ay f or the interest on the $2,225,000 G.O. Bonds, we h ad budgeted $169,656. The interest due in June 1976, was paid in the a mo unt o f $49,754 .89 . The in- terest that we would have paid in December 1, 1976, would have been $74,632.50. However, the choice made by City Council to refund t he $2,225 ,000 bond issue has proved to • .• \ ! 'r I • • ( • ( • • • .. R. s. Wanush October 28, 1976 Page -3- gw have been more beneficial than we originally anticipated. Through the process of the refunding mechanism, the December, 1976, payment has been deferred until June, 1977, and the total payment due will be $114,398,60, This is $9,988,79 less than the sum of the original interest pay- ments for December, 1976, and June, 1977, on the G.O. Bond. Even with occupancy beginning as late as June, we will be able to generate the additional revenue required to cover the December, 1977 payment of $68,640 on the Refunding Bon~. ' ' . , •• ' I • • 0 . 'a2 • • , • CONSTRUCTION PROGRESS SC\iEDULE. -\ " --1976 lq77 ·r-1 DE 5C R\ PTION 'o~ TO FEB 1Y'AA APR ~MY JU~E JULY AUG SEPT OCT NOV DEC .JAN FEB MA.R ... PR I E~RTHWOM 1.30 b. ~ c: l CAISSONS J,OO CO NCR£TE -FORIVI.S-REINFORCING ''·"' [:J c b r: b PRE CAST COtiC~E 27.4/l . ..,. ROOFING-Q.V.f~FIN6 · SfH::ETA1EJ'ji\L t.OB c b -STEEL {I~N \.'i7 RO~ • CAWt.1"E'NTR.Y ,'57 p /11ETAL 000~ ~ F"R.AMES .40 ~L\JMINUM SAS~ ! PAllO DOORS 1,"57 !; • I k\ASONRY -CAIILKIN6 .5C p 100 SPRAYED IN S UL.ATION 20 p / === DRY"WALL · INSIJLATIO"l • .srvCCD 8.10 / ~ ::-:: j FI4.1NTINC:. • T~OR:0.5EAL -·-2.3( ,,0 _~ .b( It:= 1:1 I ~ ~GL.A~~ ~ 6V.ZIN6 ~ l£tlAVATORS 5 .30 .80 ~ 1'<\IU.WOR.K. • ~ARI::I'oo'VA~E. 1."+0 ~ KIT CA.e.s • CL.05ET DO::lR.SfSHELV5· Fl.J)6.P!'l-4, 2.'!2 ~ ~ t T01l£T PAA.TITIOI'tS ~ACCi$0~\E$ ,.qq ~ I!!.I.IILOIN~ .SPECIAI...TI£.5 .10 I ~ b ~ [I<ITCHEN AF'PL~CES :;.,20 I r:::: b 6C~ LTIL.Jt wt:>~ 1<. .I 'I II 3 / 'ACOV.STICAL .30 -3 '~E:'.S I L.IENT FLOO~ 1116 1,1 2 I c :::J ~ CA'ft.PET r.BI I c: :::::l ~ DltA'PE.:S ,o/.jl I 0 ~ 1fl= EL.E.C:T .-,ICAI.. ~.410 ~ MECI-IANICAL.... 15'Ll(. ~ .SIT£ WORt< r.oc:: 1/ :r:::: ~ . ~ ~ :::: / ~ ::: / ~ :::: v ~ -= v ~ --v :::::1 -1-----= o = .._ !..SCHEDUL.I! 2 .Q3 3.w s.os C!,80 1~41 i<f.o& ~.u. 28~ ~(,S SS:7.5 7c),)6 7'/."' ~.IJ,w .o J BRADY CORP. I l / • • • • -• • ROLL CALL ~ Seconded Ave Nay Abstain Absent / Wi 11 iams -So vern a..& "12..~-tl Sln1th -Mann ...-"' Brown ......... t:;tayton ...-"' Mayor Taylor ...-- I · • • 0 • 0 I• • ROLL CALL G Ho•od Socoodod Abstain Absent or ~--' .. • • I . • 0 f 32xl • • •. 0 •• • ROLL CALL M ed S ov d d econ e A ~ye Nay Ab sta n Ab sent WUliams .,_.. Sovern £...---~1tn -Mann ,_- Brown ......- <---I.. layton ,._..- 111ayor Taylor £.-- ' {g -o _,_; • I . • • 0 ' ' • • 0 I• .· - (o -a -1 ' • I . ' • • •. 0 t• • ROLL CALL Moved Seconded '4Ye Nav Abstain Absent ---W1111ams \..---' Sovern l J.--'" :sm1tn '-..-Mann y _ Br own tv- ~,;rayt on 1.- Mayor Tayl or v ' I . • • 0 ' • • 0 t• • ROLL CALL M ed S OV d d econ e A 1ye N ay Ab sta n Ab sent Williams "" So vern \ ,__..- ~ ::.m1tn <--Mann Brown I.. layton I Mayor Taylor 1 ~ .. } 11 -L{-/f.c, • I . . 0 • II'-• • . • ROLL CALL M ed S OV d d econ e A '\Ye N ay Ab ta1 s n Ab t sen Williams So vern ~ 5m1th Mann Brown <--Clayton Mayor Taylor # ., • , • I . . 0 , • • •. -0 t• • ROLL CALL M ed S ov d d econ e A ~ye N ay Ab ta1 s n Ab t sen .?--W1111ams 1..-- So vern :,ntltn .- Mann ,_- ,t!.--Brown ,__. Ltayton 1.-- Mayor Taytor ,__..- • • • 0 • • •. - • (A (A'') ROLL CALL M ed S ov d d econ e A ~ye N ay Ab tai s n Ab t sen Williams {..-- Sovern :>mltn /..--' ....-Mann {..../' Brown (..- ...--Clayton ,_- Mayor Taylor ~ (v-0 --1 • • • • 0 . , • .. ""' • - • C• • ROLL CALL Mov ed Seconded A ~e Nay Abstain Absent Williams So vern <!-.--sm1tn ~ Mann Brown {;layton Mayor Taylor .. • • • 0 .• I ! I . ' f • '! • •. -0 h • ·r-~ r J ROLL CALL Ab stain Absent or v-- .. • • I · • 0 -~--··- ' • • - 0 ~~ • -~ ROLL CALL c::;<6 -' ~·i Jl' Moved Seconded A bstain Absent ...... (.../ ,_.-- ,:..- or ...-- y/1~ fo --0 • • I . • 0 . "' ' . , .• \ ! . ' • '!' • •. 0 t• • ROLL CALL Moved Seconded ~ye Nay Abstain Absent Williams '\ So vern \ ~ :,t~~ltn 1 Mann I ~ Brown I .:.-------I.. layton I Mayor Jayl or ( \. ' ~. S/ I • I . • 0 . , • • -•. 0 • ROLL CALL Moved Seconded A bstain Absent or t--- .. &-o-) fl p • • • • 0 ·. , f • • -•. I• • ROLL CALL / M ed S dd ov econ e Ave Nav Abstain Absent t.--"" Williams &--- So vern :,m1tn ......- Mann (./' Brown c..-- .::.-c ayton ,____.... Mayor Taylor t_....-/ • I . . 0 • [ • - 0 h • ROLL CALL M d S ove d d econ e A ~ye Na IY Ab sta n Ab sent Williams ~ So vern ,__ :>mltn ...- c.-Mann 1---- Brown I/' Clayton -Mayor Taylor - • I . • 0 • r a2xl • •. 0 I• • ROLL CALL M d S ove d d econ e A ~ye Na lY Ab ta1 s n Ab t sen .c---Williams ,__..- Sovern :,m1tn y.--- "--Mann .--- Brown t.-- Clayton ..-- Mayor laylor ,__..-.. .-0 --( • • • 0 . , '32 x l • • •. -0 I• • ROLL CALL M ed S ov d d econ e A ~Ye Nay Ab sta n Ab sent Wi 11 iams ~ So vern snn tn t.--- .-Mann {.,/ ,___. Brown /./' {;layton ~ Mayor Taylor (..../" ' • • • 0 r 32xl • • -•. 0 •• • ,~ ~-r· ROLL CALL ) P _,~ ~0 Moved Seconded Ab stain Absent £...-L.-- .------ c.-- c..-- or ' (o -a _/( I . . 0 --= ' . I • • -• t• • ---~\? ROLL CALL Abstain Absent or I • • • • -0 t• • -----=-D ( ' ) JJ ROLL CALL Moved Seconded Abstain Absent or ....- . • • • • 0 • . , . l \ ! I '! , • • ... 0 , . • ROLL CALL Mov ed d Secon ed A \Ye Nay A bsta n A bsent Williams Sovern Sm1th Mann Brown c; Jayton Mayor Taylor 'I r~ ·" • • I • • • . , f •• - • • I CITY COUNCIL MEETING Special ,_ • 0 - • Nov. 8 , 1976