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HomeMy WebLinkAbout2016-06-20 (Regular) Meeting Agenda Packet~Englewood AGENDA 1000 Englewood Pkwy -Council Chambers Englewood, CO 80110 Regular City Council Meeting Monday, June 20 , 2016 •7:30 p.m . ....... }. t $ L ,J .. L '' .J ....... ,.mJUIL J . iiiikL ,,LULLL . .. . ....... L •• ,,,.m . . h .. ""'" .• A&. . &.. . .,,. .. . .,).JJ,. . .·. X .. ..I.Li 1. Call to Order. 2. Invocation. 3. Pledge of Allegiance. 4. Roll Call. 5. Cbnsideration of Minutes of Previous Session. a. Minutes from the Regular City Council Meeting of June 6, 2016. 6. Recognition of Scheduled Public Comment. The deadline to sign up to speak for Scheduled Public Comment is Wednesday, prior to the meeting , through the City Manager's Office. Only those who meet the deadline can speak in this section . (This is an opportunity for the public to address City Council. There is an expectation that the presentation will be conducted in a respectful manner. Council may ask questions for clarification, but there will not be any dialogue . Please limit your presentation to five minutes.) a. Martin Fuchs , Englewood resident, will address Council regarding iBake Englewood. b. Craig Fuchs, Englewood resident, will address Council regarding iBake Englewood. c. Doug Cohn, Englewood resident, will address Council regarding historic preservation. d. Ida May Nicholl, Englewood resident, will address Council regarding code enforcement. e. Steven Nelson will address Council regarding iBake. f. Myra Oppy will address Council regarding iBake. g. Allyn Luce will address Council regarding iBake. h. Justin Duncan will address Council regarding marijuana. Please note: If you have a disability and need auxiliary aids or services, please notify the Gty of Englewood ( 303-762 c,24.0 5) at least 43 hours in advance of when services are needed. i. Jessica Shymkiw will address Council regarding iBake. j. Jake Birdsall will address Council regarding iBake. 7. Recognition of Unscheduled Public Comment. Speakers must sign up for Unscheduled Public Comment at the beginning of the meeting . (This is an opportunity for the public to address City Council. There is an expectation that the presentation will be conducted in a respectful manner. Council may ask questions for clarification , but there will not be any dialogue. Please limit your presentation to three minutes. Time for unscheduled public comment may be limited to 45 minutes , and if limited , shall be continued to General Discussion .) Council Response to Public Comment. 8. Communications , Proclamations , and Appointments. 9. Consent Agenda Items a. Approval of Ordinances on First Reading. b . Approval of Ordinances on Second Reading . i. Council Bill 21 -A bill for an ordinance making changes to the Englewood Municipal Code banning marijuana consumption clubs. Staff: Acting City Attorney Dugan Comer ii. Council Bill 22 -A bill for an ordinance amending Title 6, Chapter 2 , Section 5, Sub Section E of the Englewood Municipal Code , to reflect that non-permitted hours for construction work will be 7 p.m .-7 a.m. Staff: Assistant City Manager Murphy Robinson c. Resolutions and Motions. 10. Public Hearing Items . 11. Ordinances, Resolutions and Motions. a. Approval of Ordinances on First Reading. i. Council Bill 25 -Staff recommends Council approve a bill for an ordinance submitting to a vote of the registered electors of the City of Englewood at the next municipal election November 8, 2016, a ballot question to raise taxes on the sale of retail marijuana. Staff: Finance and Administrative Services Director Kathleen Rinkel b. Approval of Ordinances on Second Reading. c. Resolutions and Motions. Please note: If you have a di :;.ability and need auxiliary aids or services, please notify the City of Englewood (303-762-2405 ) at least 48 hours in advance ohvhen services are needed. \ ,• i. The Littleton/Englewood Wastewater Treatment Plant (UE WWTP) Supervisory Committee recommended at its meeting on April 21, 2016 that Council approve, by motion, a contract for the Electrical Preventative Maintenance 2016 Project located at the UE WWTP. Staff recommends awarding the contract to the lowest reliable and respons ive bidder, Magna IV Engineering Inc., in the amount of $110,400.00 . Staff: Engineering & Maintenance Manager Chong Woo ii. The City Manager's Office recommends Council approve , by resolution, a lease agreement with Harvey Construction Inc. OBA American Striping Company, for the lease of Tejon Fire Station. Staff: City Manager Eric Keck iii. The City Manager's Office recommends Council approve a resolution approving a supplemental appropriation to the 2016 budget for $67 ,588 for the 4th of July event. Staff: Assistant City Manager Murphy Robinson 12. General Discussion . a. Mayor's Choice. i. Call for a Special Meeting for the purpose of entering into Executive Session with Strategic Government Resources to discuss final candidates for the City Attorney position on Thursday, July 7 , at 8:00 a.m. b. Council Members' Choice. 13. City Manager's Report. 14. City Attorney's Report. 15. Adjournment. Pl€ase note: If you have a disability and need auxiliary ar ds or senices, please notify the Gty {303-762c.2405) at least 48 hours in advance of when services are needed. The Englewood Historic Preservation Society believes that • historic preservation should be understood and addressed at the local level and integrated into our planning and decision-making process at the earliest possible opportunity; • adding historic preservation to our draft Comprehensive Plan will assist in balancing new development while respecting our existing community; • A survey of Englewood buildings and districts is necessary to explain their character and importance, and help establish meaningful parameters for stability and change; and, • A strong local preservation program can increase property values, attract customers to local businesses and promote community heritage and identity. • Englewood has had a preservation ordinance since 2005. We would like to see it activated. To help understand how a local historic preservation program could be organized and function in Englewood, EHPS is organizing a Town Hall Meeting on Thursday June 30th. We have invited Englewood preservation consultant Diane Wray Tomasso to moderate a two- hour program with Dennis Swain, Littleton Senior Planner, and Mark Rodman, Manager of Colorado's Certified Local Government Program (CLG). CLG is part of History Colorado. History Colorado put together the program. Mark Rodman will explain the CLG program and discuss how Englewood could join the 120 towns and cities statewide that benefit from its preservation planning grants and training programs . Dennis Swain will discuss how the CLG program has worked in Littleton. Then, the three will then take questions from the audience. The EHPS board invites the entire community to join us in learning about the Certified Local Government Program and getting answers to our questions: • How would Englewood create a preservation board? • Who would be on it and how would it work? • What would be its authority and responsibilities? •What would be its function? • How would it integrate with our current planning process? • What about private property rights? • How much would it cost? Please join us on Thursday June 30th from 6-8 PM to look at the possibilities January 19, 2016 To the Planning and Zoning Commission, I was dismayed to read that the Commission was recommending that the sections of the new Comprehensive plan concerning architectural standards and historic preservation be removed. I don't know who is responsible for those vision statements but they did originate from the public input process. Historic preservation is found in many cities and should be considered as an option for Englewood. While not as common as historic preservation, architectural standards are more cutting edge. They are found in some cities that want to take control of the appearance of their communities. They aren't satisfied accepting anything someone might propose. I think a growing number of Englewood residents are concerned about the total disregard for context that some of the new development exhibits, and would favor some standards. Certainly some areas of Englewood were built with infill development over the better part of a century and are architecturally eclectic, but for the most part they still exhibit some relation to style and scale. There are other areas of the City which were not infill development and so are more homogeneous. Many of the goals detailed in the Comprehensive plan may never happen but that doesn't mean they should be eliminated from this long term vision. Just because there was a lack of vision in the past doesn't mean it has to always be that way. Please don't hamper future Commissions just because the current Commission can't see the way. Don Roth --....I ,..., -----,...... My comments are directed to the visionary plan for the future and what we want our City to look like. On Apr. 4th, you made a council request about home preservation and the Comp Plan . You got a response from Comm . Dev . on April 6. In that response there are a few vague references to preservation and one solid suggestion. That got me thinking and I compared the Dec. gth public version with the March 20th version that you are studying. They are very different when it came to preservation. Did you ask for the edited version with all historical and architectural references removed? Did you realize you are looking at an edited version? Did staff tell you they removed all substantive references to preservation in your version? Did you realize the references were even in the older document? The Planning and Zoning Commission after studying the issue for quite a while, voted that all references to historic preservation and architectural standards be removed. It was not a unanimous vote. My question : It's been my observation that as you , the Council make changes a document, the old wording is struck through and the new wording added just after so you can compare the old and new. That was not done. Why is that? I want to close by reading a letter to the P&Z board by Don Roth Dec 9, 2015 plan Live 1-12 Englewood will provide a balance of diverse, high quality housing stock that incorporates a range of housing forms and densities that appeal to families, singles, and seniors, while retaining the historical character and form of established neighborhoods. Objective Live-4.2. Incorporate local historical, cultural, and aesthetic references in new housing developments. Objective Play-4.3. Encourage artistic and historical elements in new developments and facade enhancements. Strategy 2.2 Consider conducting an exploratory study on the opportunities for preserving historically significant struct~res and landmarks, including options for reforming the City's historic preservation code that rely on incentives and respect property rights. 3-13 It is a future goal to promote infill townhome development between the hospitals and single family neighborhoods to the north to provide a transitional zone that will diversify land use mix, provide opportunities for new housing and home ownership, while also making efforts to identify historical properties for preservation and encouraging traditional neighborhood designs. 3-25 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-29 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-33 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-37 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-49 It is a future goal to promote infill townhome development to provide a transitional zone that will diversify land use mix, provide opportunities for new housing and home ownership, while also making efforts to identify historical properties for preservation and encouraging traditional neighborhood designs. 3-57 lncentivize preservation of homes identified as possessing historical and architecturally significant character. March 20, 2016 Plan ii The Highway 285 corridor, stretching from City Center Englewood to the historical Broadway commercial main street and the Swedish-Craig Medical District. The City of Englewood will also continue to market itself as the southern suburbs historical downtown, as well as capitalize on the City's strong daytime population. 1-13 shop historical downtown, as well as capitalize on the City's strong daytime population. 2-26 Objective Live-4.2. Incorporate local historical, cultural, and aesthetic references in new housing developments where appropriate. 2-36 Objective Play-4.3. Encourage artistic and historical elements in new developments and fa<;ade enhancements 4-8 Strategy 2.2 Consider conducting an exploratory study on the opportunities for preserving historically significant structures and landmarks, including options for reforming the City's historic preservation code that rely on incentives and respect property rights. 4-1 0 repeat 4-8 PUBLIC COMMENT ROSTER AGENDA ITEM 7 UNSCl:l~E~DULED UBLIC CO ENlJ June 20, 2016 e1ease limit y.our: NAME ADDRESS TOPIC / L(?i8l/ SL, ,vc a lw A\~Q~;J\Obb \QCfeJ~U\lliL~ ill~ \~ L.au.x~ JivnlLL ~ld lb~ v ~~~~~~~'~C!=:-..i....::~~f3~~JXJJ_U.l,)~~~~~~~~~~+/!UtJ'>v {"nj' It'"'-Co..r-n<~'-le~-u. ::C~AK.€ ~~L-'--=-11--'o=~--'--+-_:_-'"=-__c_--=-_=-.;::~~~~UAL.:...--"-=~~--'-------= \~nl fro..\~ L~?,~1-~ec o s 5~ I l;c<_k£_ AGENDA ITEM 7 _,...,...,,_, SCt,.IEDULE eue IC OMMEN:t P ~~SE PRINT . NAME ADDRESS '3lu(r«r..W, Tri -a 1h~ WRU1.~tr1ru "--t w ;~--c~~~ ~ t7 JJJA - 1 January 19, 2016 To the Planning and Zoning Commission, I was dismayed to read that the Commission was recommending that the sections of the new Comprehensive plan concerning architectural standards and historic preservation be removed. I don't know who is responsible for those vision statements but they did originate from the public input process. Historic preservation is found in many cities and should be considered as an option for Englewood. While not as common as historic preservation, architectural standards are more cutting edge. They are found in some cities that want to take control of the appearance of their communities. They aren't satisfied accepting anything someone might propose. I think a growing number of Englewood residents are concerned about the total disregard for context that some of the new development exhibits, and would favor some standards. Certainly some areas of Englewood were built with infill development over the better part of a century and are architecturally eclectic, but for the most part they still exhibit some relation to style and scale. There are other areas of the City which were not infill development and so are more homogeneous. Many of the goals detailed in the Comprehensive plan may never happen but that doesn't mean they should be eliminated from this long term vision. Just because there was a lack of vision in the past doesn't mean it has to always be that way. Please don't hamper future Commissions just because the current Commission can't see the way. Don Roth My comments are directed to the visionary plan for the future and what we want our City to look like. On Apr. 4th, you made a council request about home preservation and the Comp Plan. You got a response from Comm. Dev. on April 6. In that response there are a few vague references to preservation and one solid suggestion. That got me thinking and I compared the Dec. gth public version with the March 20th version that yqu are studying. They are very different when it came to preservation. Did you ask for the edited version with all historical and architectural references removed? Did you realize you are looking at an edited version? Did staff tell you they removed all substantive references to preservation in your version? Did you realize the references were even in the older document? The Planning and Zoning Commission after studying the issue for quite a while, voted that all references to historic preservation and architectural standards be removed. It was not a unanimous vote. My question: It's been my observation that as you, the Council make changes a document, the old wording is struck through and the new wording added just after so you can compare the old and new. That was not done. Why is that? I want to close by reading a letter to the P&Z board by Don Roth Dec 9, 2015 plan Live 1-12 Englewood will provide a balance of diverse, high quality housing stock that incorporates a range of housing forms and densities that appeal to families, singles, and seniors, while retaining the historical character and form of established neighborhoods. Objective Live-4.2. Incorporate local historical, cultural, and aesthetic references in new housing developments. Objective Play-4.3. Encourage artistic and historical elements in new developments and facade enhancements. Strategy 2.2 Consider conducting an exploratory study on the opportunities for preserving historically significant structures and landmarks, including options for reforming the City's historic preservation code that rely on incentives and respect property rights. 3-13 It is a future goal to promote infill townhome development between the hospitals and single family neighborhoods to the north to provide a transitional zone that will diversify land use mix, provide opportunities for new housing and home ownership, while also making efforts to identify historical properties for preservation and encouraging traditional neighborhood designs. 3-25 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-29 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-33 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-37 lncentivize preservation of homes identified as possessing historical and architecturally significant character. 3-49 It is a future goal to promote infill townhome development to provide a transitional zone that will diversify land use mix, provide opportunities for new housing and home ownership, while also making efforts to identify historical properties for preservation and encouraging traditional neighborhood designs. 3-57 lncentivize preservation of homes identified as possessing historical and architecturally significant character. March 20, 2016 Plan ii The Highway 285 corridor, stretching from City Center Englewood to the historical Broadway commercial main street and the Swedish-Craig Medical District. The City of Englewood will also continue to market itself as the southern suburbs historical downtown, as well as capitalize on the City's strong daytime population. 1-13 shop historical downtown, as well as capitalize on the City's strong daytime population. 2-26 Objective Live-4.2. Incorporate local historical, cultural, and aesthetic references in new housing developments where appropriate. 2-36 Objective Play-4.3. Encourage artistic and historical elements in new developments and fac;ade enhancements 4-8 Strategy 2.2 Consider conducting an exploratory study on the opportunities for preserving historically significant structures and landmarks, including options for reforming the City's historic preservation code that rely on incentives and respect property rights. 4-10 repeat 4-8 '1 ( I . 1' ~ I ' . .. \ \ ' . ~ .. --Yu I \ ;, -::5 I tvtA: l ("\-«---Tr~ Pe.-._ l Fro~ A Cro~5 \fie__ '5 Tre.c r L(E/fft; 5 L /(1J(o lu CA.r..JSiA-( ti I ~ooci ~/\__,, prCJf2(.2_'1y bA ""'--( £_ • • COUNCIL COMMUNICATION Meeting Date: Agenda Item: Subject: June 20, 2016 9bi Bill for an Ordinance Banning Marijuana Consumption Clubs-2nd Reading Initiated By: Staff Source: City Council Dugan Comer, Acting City Attorney PREVIOUS COUNCIL ACTION At the April 11, 2016 Study Session, City Council discussed and agreed to ban Marijuana Consumption Clubs in the City of Englewood. RECOMMENDED ACTION Staff recommends City Council approve a bill for an ordinance, on second reading, making changes to the Englewood Municipal Code banning Marijuana Consumption Clubs. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED In April 2015 a Marijuana Consumption Club opened in the City of Englewood. These Clubs have opened in other Municipalities with the results being that they have been closed, are in the process of being closed, or are allowed with a Sunset/Amortization Provision. City Council at the April 2016 Study Session did discuss allowing such establishments but the consensus was to not allow these businesses with the City . FINANCIAL IMPACT This action will not have a financial impact. LIST OF ATTACHMENTS Bill for an Ordinance • ORDINANCE NO. SERIES OF BY AUTHORITY COUNCIL BILL NO. 21 INTRODUCED BY COUNCIL MEMBER GILLIT AN ORDINANCE AMENDING TITLE 7, CHAPTER 6D, SECTION 12, SUBSECTION 2, PARAGRAPH B-DEFINITIONS AND PARAGRAPH C -PROHIBITIONS, BY THE ADDITION OF A NEW SUBPARAGRAPH 2, OF THE ENGLEWOOD MUNICIPAL CODE 2000, PROHIBITING MARIJUANA CONSUMPTION CLUBS. WHEREAS, the City of Englewood ("City") is a home-rule municipality organized and existing under the provisions of Colorado Constitution Article XX; and WHEREAS, pursuant to the Constitution, and as further authorized by State statutes, including, but not limited to C.R.S. Section 31-15-401, the City has broad authority to exercise its police powers to promote and protect the health, safety, and welfare of the community and its residents; and WHEREAS, such police powers include the power to regulate the nature and type of businesses • allowed within such community; and • WHEREAS, the use, display, purchase, transport, and transfer of one ounce or less of Recreational Marijuana by a person 21 years of age or older was codified in Section 16 of Article 18 of the Colorado Constitution, and in 12-43.4-103 et. Seq. of the Colorado Revised Statutes . NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. The City Council of the City of Englewood, Colorado hereby authorizes the amending Title 7, Chapter 6D , Section 12, Subsection 2, Paragraph B, entitled Definitions, of the Englewood Municipal Code 2000, by the addition of the following definition in alphabetical order to read as follows: 7-6D-12-2: Recreational Marijuana . B. Definitions. Mariiuana Consumvtion Establishment: Shall mean an organization business. club. or commercial operation that allows its members or guests to bum. smoke. inhale the vapors of. or otherwise consume Marijuana in any form on the premises of the business. Section 2 . The City Council of the City of Englewood, Colorado hereby authorizes the amending Title 7, Chapter 6D , Section 12, Subsection 2, Paragraph C. Prohibition, by the 1 addition of a new Subparagraph 2 of the Englewood Municipal Code 2000, entitled to read as follows: 7-6D-12-2: Recreational Marijuana. C. Prohibition: 1. Recreational Marijuana Establishments are prohibited. a. This prohibition shall not apply to Medical Marijuana Centers, Medical Marijuana Primary Care-Givers, Medical Marijuana Infused Product Manufacturers, Medical Marijuana Optional Premises Cultivation Operations that are licensed in accordance with Article XVill, Section 14, of the Colorado Constitution, the Colorado Medical Marijuana Code, and Title 5-3D EMC . ~· Marijuana Consumption Establishments as defined in 7-6D-12-2(B) are prohibited. Section 3. Safety Clauses. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Englewood, that it is promulgated for the health, safety, and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 4. Severability. If any clause, sentence, paragraph, or part of this Ordinance or the application thereof to any person or circumstances shall for any reason be adjudged by a court of competent jurisdiction invalid, such judgment shall not affect, impair or invalidate the remainder of this Ordinance or it application to other persons or circumstances . Section 5 . Inconsistent Ordinances . All other Ordinances or portions thereof inconsistent or conflicting with this Ordinance or any portion hereof are hereby repealed to the extent of such inconsistency or conflict. Section 6 . Effect of repeal or modification. The repeal or modification of any provision of the Code of the City of Englewood by this Ordinance shall not release, extinguish, alter, modify, or change in whole or in part any penalty, forfeiture, or liability, either civil or criminal, which shall have been incurred under such provision, and each provision shall be treated and held as still remaining in force for the purposes of sustaining any and all proper actions, suits, proceedings, and prosecutions for the enforcement of the penalty, forfeiture , or liability, as well as for the purpose of sustaining any judgment, decree, or order which can or may be rendered, entered, or made in such actions, suits, proceedings, or prosecutions. Section 7. Penalty. The Penalty Provision of Section 1-4-1 EMC shall apply to each and every violation of this Ordinance . 2 • • • • • • Section 8. Federal and state laws are binding upon home rule municipalities. However, neither this Article nor its adoption, implementation, or enforcement shall be construed as an intent of the City, its elected officials, its employees or contractors or Authority members to violate federal law, including but not limited to, the Controlled Substances Act of 1970, as amended, nor shall such adoption, implementation or enforcement be construed as acquiescence or conspiracy by the City, its elected officials, appointed Authority members, contractors, or its employees to violate such federal and state law. Introduced, read in full, and passed on first reading on the 6th day of June, 2016. Published by Title as a Bill for an Ordinance in the City's official newspaper on the 9th day of June, 2016. Published as a Bill for an Ordinance on the City 's official website beginning on the 8th day of June, 2016 for thirty (30) days. Read by title and passed on final reading on the 20th day of June, 2016. Published by title in the City 's official newspaper as Ordinance No._, Series of 2016, on the 23rd day of June, 2016. Published by title on the City's official website beginning on the 22nd day of June, 2016 for thirty (30) days . This Ordinance shall take effect thirty (30) days after publication following final passage. Joe Jefferson, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No._, Series of 2016. Loucrishia A. Ellis 3 • COUNCIL COMMUNICATION Meeting Date: Agenda Item: Subject: June 20, 2016 9bii Construction Hours-2nd reading Initiated By: Staff Source: Council Action Murphy Robinson, Assistant City Manager PREVIOUS COUNCIL ACTION Council requested that the Code Advisory Committee study the hours that commercial developers and residential developers are allowed to do construction around residential neighborhoods. RECOMMENDED ACTION City Staff through the Code Advisory Committee recommends that Council adopt a bill for an ordinance, on second reading, amending Title 6, Chapter 2, Section 5, Sub Section E of the Englewood Municipal Code. The changes would reflect non-permitted hours for construction work from 7 p.m. -7 a.m. • BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED • The council was asked to address construction hours, as the current hours caused disturbances in residential neighborhoods. The Code Advisory Committee heard from the public and made its recommendation reflecting what it believed to be best practices for the industry and Englewood residents. FINANCIAL IMPACT This change has no financial impact to the City LIST OF ATTACHMENTS Bill for an ordinance • • • ORDINANCE NO. SERIES OF 2016 BY AUTHORITY COUNCIL BILL NO. 22 INTRODUCED BY COUNCIL MEMBER GILLIT AN ORDINANCE AMENDING TITLE 6, CHAPTER 2, SECTION 5, PARAGRAPH E, CONSTRUCTION WORK, OF THE ENGLEWOOD MUNICIPAL CODE 2000. WHEREAS, the City of Englewood ("City") is a Home Rule Municipality organized and existing under provisions of Colorado Constitution Article XX; and WHEREAS, increased residential construction has led to an increase in complaints that such activity is creating unnecessary noise between the hours of 6:00 AM. to 9:00 P.M.; and WHEREAS, in order to provide greater times of quiet enjoyment in residential areas the Englewood City Council believes amending the current Code will positively impact the health, safety and welfare of Englewood citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section I. The City Council of the City of Englewood, Colorado, hereby amends Title 6, Chapter 2, Section 5, entitled Specific Prohibitions, Subsection E, of the Englewood Municipal Code 2000, to read as follows: 6-2: NOISE CONTROL. 6-2-5: Specific Prohibitions. The following acts are declared to cause unnecessary noises in violation of this Chapter; provided, however, that the following enumerations shall not be deemed to be exclusive: A. Horns and Signalling Devices . The sounding of any horn or signalling device on any truck, automobile, motorcycle, emergency vehicle or other vehicle on any street or public place of the City except as a danger warning signal as provided in the Vehicle Code of the State of Colorado; the creation of, by means of any such signalling device, a sound in excess of 90 dB( A) at fifty feet (50') from the front of the vehicle; the sounding of any such signalling device for any unnecessary and unreasonable period of time, under the conditions then and there existing . 1 B. Radios, Television Sets, Phonographs and Similar Devices. It shall be unlawful for any person to use, operate or permit to be played any radio receiving set, musical instrument, television, phonograph, drum or other machine or device for the production or reproduction of sound in such a manner as to cause to be made or continued any unnecessary noise as heard without measurement or as heard and measured in the manner described in Section 6-2-8 ofthis Chapter. The operation of any such set, instrument, television, phonograph, machine or other device at any time in such a manner as to be plainly audible at either the property line or plainly audible through a party wall within a building or plainly audible at twenty five feet (25') from such device when operated within a vehicle parked on a public right-of-way, shall be prima facie evidence of a violation of this Section. C. Commercial Loudspeakers. Using or operating a loudspeaker or sound amplifying equipment in a fixed or movable position or mounted upon any sound vehicle for the purpose of commercial advertising, giving instructions, directions, talks, addresses, lectures or transmitting music to any persons or assemblages of persons in or upon any street, alley, sidewalk, park, place or public property without first obtaining a permit therefor. D. Loading Operations. The loading, unloading, opening or otherwise handling boxes, crates, containers, garbage containers or other objects in such a manner as to cause a disturbance; the loading of any garbage, trash or compactor truck, or any other truck, whereby the loading, unloading or handling boxes, crates, equipment or other objects is conducted within a residential district or within three hundred feet (300') of any hotel or motel between the hours of ten o'clock (10:00) P .M. and seven o'clock (7:00) A.M. E. Construction Work. The operating, or causing to be used or operated any equipment used in construction activities in any residential or commercial district between the hours of ~seven o'clock(~ 7:00) P.M. of one day and~ seven o'clock(~ 7 :00) A.M. of the following day. Construction projects shall be subject to the maximum permissible noise level specified for industrial districts for the periods within which construction is to be completed pursuant to any applicable building permit. F. Machinery, Motors, Fans, Air Conditioners and Other Mechanical Equipment. Operating any machinery, equipment, pump, fan, air conditioning apparatus or similar mechanical device within the City shall be subject to the maximum permissible sound pressure level for the district in which the source is located. G. Domestic Power Equipment. No person shall operate or permit to be operated on private property or on the public way within any residential or commercial district(s) any power equipment rated five horsepower or less and used for home or building repair or grounds maintenance between the hours of ten o'clock (10:00) P.M . of one day and seven o'clock (7:00) A.M . of the next day or operate or permit to be operated between the hours of seven o'clock (7:00) A.M. and ten o'clock (10 :00) P.M. any such power equipment which emits a noise sound pressure level in excess of eighty (80) decibels in the A weighting network dB(A). Such power equipment shall include, but not be limited to , lawn mowers, garden tools, snow removal equipment, electric or chain saws or any other power equipment used for home or building repair or grounds maintenance . Noise sound pressure levels shall be measured at a distance of twenty five feet (25 ') from the noise source. 2 • • • • • • H. Commercial Power Equipment. No person shall operate on any property within a residential or commercial district(s) or on any public way within a residential or commercial district(s) any power equipment rated more than five (5) horsepower, excluding construction equipment used for construction activities, such as but not limited to chain saws, pavement breakers, log chippers, riding tractors, powered hand tools, between the hours of ten o'clock (10:00) P.M. of one day and seven o'clock (7:00) A.M. of the next day or within residential, commercial or industrial noise districts between the hours of seven o'clock (7 :00) A.M. and ten o'clock (10:00) P .M. which emits a noise level in excess of eighty eight (88) decibels, in the A weighting network dB(A). Noise sound pressure levels shall be measured at a distance of twenty five feet (25') from the noise source. I. Vehicle Repairs and Testing. The repairing, building, rebuilding or testing of any truck, automobile, motorcycle or other motor vehicle within the City shall be subject to the maximum permissible sound pressure level for the district in which the source is located. J. Racing Events . Operating or permitting to be operated any motor vehicle racing event at any place in such a manner as to cause disturbance, without first obtaining a permit. K. Dynamic Braking Devices. No person shall operate any motor vehicle with a dynamic braking device engaged which is not properly muffled. L. Defect in Vehicle or Load. The operating, or causing or permitting to be operated or used, any truck, automobile, motorcycle or other motor vehicle so out of repair, or so located in such a manner as to cause disturbance . M. Animals and Fowls. No person shall keep, have in his possession or harbor any animals which, by frequent or habitual howling, barking, meowing, squawking or other noise, shall cause disturbance. The provision of this subsection shall apply to all private or public facilities, including any animal pounds, which hold or treat animals. Section 2. Safety Clauses. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Englewood, that it is promulgated for the health, safety, and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 3. Severability. If any clause, sentence, paragraph, or part ofthis Ordinance or the application thereof to any person or circumstances shall for any reason be adjudged by a court of competent jurisdiction invalid, such judgment shall not affect, impair or invalidate the remainder of this Ordinance or it application to other persons or circumstances. Section 4. Inconsistent Ordinances. All other Ordinances or portions thereof inconsistent or conflicting with this Ordinance or any portion hereof are hereby repealed to the extent of such inconsistency or conflict. 3 Section 5. Effect of repeal or modification. The repeal or modification of any provision of the Code of the City of Englewood by this Ordinance shall not release, extinguish, alter, modify, or change in whole or in part any penalty, forfeiture, or liability, either civil or criminal, which shall have been incurred under such provision, and each provision shall be treated and held as still remaining in force for the purposes of sustaining any and all proper actions, suits, proceedings, and prosecutions for the enforcement of the penalty, forfeiture, or liability, as well as for the purpose of sustaining any judgment, decree, or order which can or may be rendered, entered, or made in such actions, suits, proceedings, or prosecutions. Section 6. Penalty. The Penalty Provision of Section 1-4-1 EMC shall apply to each and every violation of this Ordinance. Introduced, read in full, and passed on first reading on the 6th day of June, 2016. Published by Title as a Bill for an Ordinance in the City's official newspaper on the 9th day of June, 2016. Published as a Bill for an Ordinance on the City's official website beginning on the 8th day of June, 2016 for thirty (30) days. Read by title and passed on final reading on the 20th day of June, 2016. Published by title in the City's official newspaper as Ordinance No. _, Series of 2016, on the 23rd day of June, 2016. Published by title on the City's official website beginning on the 22nd day of June, 2016 for thirty (30) days. This Ordinance shall take effect thirty (30) days after publication following final passage. Joe Jefferson, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No._, Series of 2016. ,. Loucrishia A. Ellis 4 • • • • • • COUNCIL COMMUNICATION Meeting Date: Agenda Item: Subject: Approval of Retail Marijuana TABOR ballot June 20 , 2016 11ai language Initiated By: Department of Finance and Staff Source: Kathleen Rinkel, Director of Administrative Services Finance and Administrative Services PREVIOUS COUNCIL ACTION Council agreed at the June 6, 2016 , Study Session to include a Tabor question to tax Recreational Marijuana sales , should it become approved for sale , in the November 2016 elections. RECOMMENDED ACTION Staff recommends Council approve a bill for an ordinance submitting to a vote of the registered electors of the City of Englewood at the next municipal election November 8 , 2016, a ballot question to raise taxes on the sale of retail marijuana . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Per State law, the voters must approve any additional taxation . To be able to collect sales tax on the sale of Recreational Marijuana, should it be approved in the City of Englewood in the November 2016 election , a ballot issue must be approved by the voters for the specific tax . Council has had lengthy discussions on the Recreational Marijuana issue and agreed that whether they include a ballot issue or if one is brought forward through initiative , the sales should be taxed . FINANCIAL IMPACT Taxation of Recreational Marijuana sales will provide additional Sales & Use tax for the City . Estimation of revenue is not available as it is not known if the voters will approve the sales of Recreational Marijuana in Englewood or not, nor is there enough firm information on how the sales would be allowed to estimate potential revenue . LIST OF ATTACHMENTS Proposed Motion Ballot Language (if not included in the motion) • • • ORDINANCE NO. SERIES OF 2016 BY AUTHORITY COUNCIL BILL NO. 25 INTRODUCED BY COUNCIL MEMBER ------ A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF ENGLEWOOD AT THE NEXT MUNICIPAL ELECTION NOVEMBER 8, 2016 A BALLOT QUESTION AUTHORIZING THE CITY OF ENGLEWOOD SALES TAXES BE INCREASED BY $512 ,500 ANNUALLY IN THE FIRST FULL FISCAL YEAR AND BY SUCH AMOUNTS AS ARE RAISED ANNUALLY THEREAFTER BY IMPOSING AN ADDITIONAL SALES TAX OF 3 .5% ON THE SALE OF RETAIL MARIJUANA AND RETAIL MARIJUANA PRODUCTS, WITH THE TAX REVENUES BEING USED TO FUND ANY LAWFUL GOVERNMENT AL PURPOSE DETERMINED BY THE CITY COUNCIL, WITH THE RATE OF THE TAX BEING ALLOWED TO BE INCREASED OR DECREASED WITHOUT FURTHER VOTER APPROVAL SO LONG AS THE RATE OF TAXATION DOES NOT EXCEED 15% AND WITH THE RESULTING TAX REVENUE BEING ALLOWED TO BE COLLECTED AND SPENT NOTWITHSTANDING ANY LIMIT A TIO NS PROVIDED BYLAW . WHEREAS, this bill for an ordinance would submit to the registered voters of the City of Englewood a ballot question issue regarding increasing City taxes by imposing an additional Sales Tax on the sale of Retail Marijuana and Retail Marijuana Products, with the tax revenues used to fund any lawful governmental purpose determined by the City Council, with the rate of the tax being allowed to be increased or decreased without further voter approval so long as the rate of taxation does not exceed 15%, and with the resulting tax revenue being allowed to be collected and spent notwithstanding any limitations provided by law; and WHEREAS, Article X, Section 20 of the Colorado Constitution, commonly known as TABOR, requires that the City have voter approval prior to issuance of any multiple-fiscal year direct or indirect debt or other financial obligation whatsoever. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. There is hereby submitted to the registered electors of the City of Englewood at the next scheduled municipal election November 8, 2016, the following ballot question authorizing the City of Englewood Sales Taxes be increased by imposing an additional Sales Tax of 3 .5% on the sale of Retail Marijuana and Retail Marijuana products, with the tax revenues being used to fund any lawful governmental purpose determined by the City Council to read as follows : 1 Question No. __ SHALL CITY OF ENGLEWOOD TAXES BE INCREASED BY $512,500 ANNUALLY IN THE FIRST FULL FISCAL YEAR AND BY SUCH AMOUNTS AS ARE RAISED ANNUALLY THERE AFTER BY IMPOSING AN ADDITIONAL SALES TAX OF 3 .5% ON THE SALE OF RETAIL MARIJUANA AND RETAIL MARIJUANA PRODUCTS, WITH THE TAX REVENUES BEING USED TO FUND ANY LAWFUL GOVERNMENT AL PURPOSE DETERMINED BY THE CITY COUNCIL, WITH THE RATE OF THE TAX BEING ALLOWED TO BE INCREASED OR DECREASED WITHOUT FURTHER VOTER APPROVAL SO LONG AS THE RATE OF TAXATION DOES NOT EXCEED 15%, AND THE RESULTING TAX REVENUE BEING ALLOWED TO BE COLLECTED AND SPENT NOTWITHSTANDING ANY LIMITATIONS PROVIDED BYLAW? Yes No ------ Section 2. Each elector voting at said election and desirous of voting shall indicate his/her choice by depressing the appropriate counter of the voting machine or by the appropriate marking upon paper ballots where used. Section 3. The proper officials of the City of Englewood shall give notice of said next scheduled municipal election, such notice shall be published in the manner and for the length of time required by law, and the ballots cast at such election shall be canvassed and the result ascertained, determined, and certified as required by law. Section 4. For purposes of Section 1-11-203.5, C .R.S., this Ordinance shall serve to set the title and content of the ballot issue set forth herein and the ballot title for such question shall be the text of the question itself. Any petition to contest the form or content of the ballot title may be filed with the District Court and a copy served on the City Clerk within five days after the title of the ballot question is set by the City Council on final reading of this Ordinance. Section 5. If any section, paragraph, clause, or other portion of this Ordinance is for any reason held to be invalid or unenforceable, the invalidity or unenforceability shall not affect any of the remaining portions of this Ordinance. Introduced, read in full, and passed on first reading on the 20th day of June, 2016. Published by Title as a Bill for an Ordinance in the City's official newspaper on the 23rd day of June, 2016 . 2 • • • • Published as a Bill for an Ordinance on the City's official website beginning on the 22nd day of • • June, 2016 for thirty (30) days. Joe Jefferson, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 20th day of June, 2016. Loucrishia A. Ellis 3 COUNCIL COMMUNICATION e~~~~r--~~~.--~~~ Date Agenda Item Subject June 20, 2016 11ci Electrical Preventative Maintenance 2016 Project - Award of Contract INITIATED BY Littleton/Englewood Wastewater Treatment Plant Supervisory Committee STAFF SOURCE Chong Woo, Engineering/Maintenance Manager Dennis Stowe, WWTP Manager COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Council approval of the 2016 Littleton/Englewood Wastewater Treatment Plant Budget. RECOMMENDED ACTION The Littleton/Englewood Wastewater Treatment Plant (LIE WWTP) Supervisory Committee • recommended at its meeting on April 21, 2016 that Council approve, by Motion, a contract for the Electrical Preventative Maintenance 2016 Project located at the LIE WWTP. Staff recommends awarding the contract to the lowest reliable and responsive bidder, Magna IV Engineering Inc., in the amount of $110,400.00. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED In October 2014 Council approved an Arc Flash Hazard Analysis Study for the LIE WWTP . The Arc Flash Study was initiated as a first step to develop a plant-wide electrical maintenance program. The study was used to define protection boundaries and incident energy levels within our work areas of the power distribution system. This is critical in preventing injury to personnel and minimizing damage to the system components. Additionally, the study was used to coordinate the fault current set points for the system to limit the extent and duration of service interruptions during equipment failure or other adverse events to the electrical distribution system . The Arc Flash Study was completed in 2015 . Later in 2015, an electrical maintenance project was completed for our Blower Building. This project was planned to be used as the basis to model future electrical projects plant-wide. The scope included maintenance to the equipment from the level of the local control panel to the primary electrical switchgears. The project proved to be successful as only minor deficiencies were reported; and the deficiencies were subsequently corrected. Additionally, one recommendation for equipment replacement was made due to the obsolescent nature of the • equipment and safety concerns due to the high incident energy levels. Staff is in the process of evaluating the recommendation for a future project implementation. This Electrical Preventative Maintenance 2016 Project is a continuation of our plant-wide electrical maintenance initiative. The scope of work will provide preventative maintenance as • outlined by the latest edition of the American National Standards Institute, Standard for Maintenance Testing Specifications for Electrical Power Distribution Equipment and Systems (ANSI/NETA MTS). The project will also include a Final Report detailing the general descriptions of the observed equipment conditions, a deficiency listing, and maintenance testing results. Staff was able to incorporate the knowledge and lessons learned from the 2015 project to gain efficiencies in the scope, and therefore, this 2016 project will incorporate the remaining plant site electrical equipment. The Project was advertised on the Rocky Mountain E-Purchasing System (Bidnet), with the Bid Opening conducted on March 16, 2016. A total of three (3) Bids were received. $110,400.00 $216,944.00 $222,960.00 Magna IV (M4) Engineering Inc. was identified as the apparent low bidder. Based on our review, M4's Bid is responsive and complete. M4 is an electrical engineering, testing, and maintenance company specializing in services for power supply and distribution systems. The firm is known in the industry and to our facility. The firm has completed similar projects for the Metro Wastewater Reclamation District and in 2015 the firm completed our Blower Building electrical maintenance project with satisfactory results . FINANCIAL IMPACT The Electrical Preventative Maintenance 2016 Project was budgeted and the Bid amount ($110,400.00) is available in the 2016 Capital Improvement Plan Budget. Costs will be shared 50/50 by the Cities of Englewood and Littleton. LIST OF ATTACHMENTS Bid Tabulation Sheet Contract • • City of Englewood Bid Tabulation Sheet • Bid Opening Date: March 16, 2016 2:00 PM MDT Apparent Low Bidder ITEM BID: ITB-16-002 Plant-wide Electrical Preventative Maintenance Project Bid Bond Receipt of Vendor YIN SOQY/N Addendums Total Bid 1 & 2 Y/N Magna IV Engineering 96 Inverness Drive East, Unit R Englewood, CO 80112 303-799-1273 Arie Proskurniak y y y $ 110,400.00 Faith Enterprises, Inc. 919 West Costilla Colorado Springs, CO 80905 720-344-6654 James VanDeGrift y y y $ 216,944.00 Sturgeon Electric Company, Inc. 12150East112th Avenue Henderson, CO 80640 303-286-8000 Travis Leapaldt y y y $ 222,960.00 • • Exceptions/Comments Bid was not submitted on the City's Bid Proposal Form • Contract #CFC-16-15 THIS CONTRACT and agreement, made and entered into this 29th day of April , 2016, by and between the City of Englewood, a municipal corporation of the State of Colorado hereinafter referred to as the "City", and Magna IV Engineering, whose address is 96 Inverness Drive East. Suite R. Englewood CO 80112, ("Contractor"), commencing on the 17th day of February , 2016, and continuing for at least ten (10) days thereafter the City advertised that sealed proposals would be received for furnishing all labor, tools, supplies, equipment, materials and everything necessary and required for the following: PROJECT: Plant-wide Electrical Preventative Maintenance Project WHEREAS, proposals pursuant to said advertisement have been received by the Mayor and City Council and have been certified by the Director of LIE Wastewater Treatment Plant to the Mayor and City Council with a recommendation that a contract for work be awarded to the above named Contractor who was the lowest reliable and responsible bidder therefore, and • WHEREAS, pursuant to said recommendation, the Contract has been awarded to the above named Contractor by the Mayor and City Council and said Contractor is now willing and able to perform all of said work in accordance with said advertisement and his proposal. • NOW THEREFORE, in consideration of the compensation to be paid and the work to be performed under this contract, the parties mutually agree as follows: A. Contract Documents: It is agreed by the parties hereto that the following list of instruments, drawings and documents which are attached or incorporated by reference constitute and shall be referred to either as the Contract Documents or the Contract and all of said instruments, drawings, and documents taken together as a whole constitute the Contract between the parties hereto and they are as fully a part of this agreement as if they were set out verbatim and in full: a. The ITB (Invitation to Bid) b. The Statement of Qualifications (SQQ Form) c. Plant-wide Electrical Equipment Preventative Maintenance Project Manual d. Spill Control Management and Clean-Up Document e. Safety and Health Agreement f. The Contract Drawings 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2412 www.englewoodgov.org CFC/1 6 -15 P la nt-w ide E l ectrical Preve n tative Maintenance Project 1 B. Scope of Work: The Contractor agrees to and shall furnish all labor, tools, supplies, • equipment, materials and everything necessary for and required to do, perform and complete all the work described, drawn, set forth, shown and included in said Contract Documents. C. Terms of Performance : The Contractor agrees to undertake the performance of the work under this Contract within ten (10) days from being notified to commence work by the Director of L/E Wastewater Treatment Plant and agrees to fully complete said work by 2017 , plus such extension or extensions of time as may be granted by the Director of UE Wastewater Treatment Plants in accordance with the provisions of the Contract Documents and Specifications. D. Indemnification : The city cannot and by this Agreement/Contract does not agree to indemnify, hold harmless, exonerate or assume the defense of the Contractor or any other person or entity, for any purpose . The Contractor shall defend, indemnify and save harmless the City, its officers, agents and employees from any and all claims, demands, suits, actions or proceedings of any kind or nature including Worker's Compensation claims, in any way resulting from or arising out of this Agreement/Contract: provided, however, that the Contractor need not indemnify or save harmless the City, its officers, agents and employees from damages resulting from the sole negligence of the City's officers, agents and Employees . E. Accidental Spills and/or Releases of Chemicals , Process Wastewater or Other Unpermitted Substances to the Site : If a release of chemicals, process wastewater or other unpermitted substance is spilled, leaked, or otherwise released to the environment or Site, by CONTRACTOR, subcontractors, suppliers, or anyone else for whom CONTRACTOR is responsible, CONTRACTOR will take immediate steps to secure or otherwise isolate such condition, immediately notify the Littleton/Englewood Wastewater Treatment Plant staff and contain and clean up any such substance or spill. CONTRACTOR is responsible for making all notifications and complying with all regulatory requirements related to such an incident. Any waste generated as a result of a spill, leak, or other release to the environment or Site by CONTRACTOR, subcontractors, suppliers, or anyone else for whom CONTRACTOR is responsible shall become the property of CONTRACTOR and shall be disposed of in accordance with all applicable requirements. In addition to cleanup and disposal costs, CONTRACTOR is responsible for all costs associated with demobilization, remobilization, medical examinations, and all other costs, claims, losses, and damages, including but not limited to attorney fees and litigation costs as well as fines and penalties, incurred by Littleton/Englewood Wastewater Treatment Plan as a result of any substance or material that is spilled, leaked , or otherwise released to the environment or Site by CONTRACTOR, subcontractors, suppliers, or anyone else for whom CONTRACTOR is responsible . F. Termination of Award for Convenience: The City may terminate the award at any time by giving written notice to the Contractor of such termination and specifying the effective 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2412 www .englewoodgov .org CFC/16 -15 P lant -wi de Elect r ical Preventa tive Ma in tenance Project 2 • • • • • date of such termination, at least thirty (30) days before the effective date of such termination . In that event all finished or unfinished service, reports, material (s) prepared or furnished by the Contractor after the award shall, at the option of the City, become its property. If the award is terminated by the City as provided herein, the Contractor will be paid that amount which bears the same ratio to the total compensation as the services actually performed or material furnished bear to the total services/materials the successful firm agreed to perform under this award, less payments of compensation previously made. If the award is terminated due to the fault of the Contractor the clause relating to termination of the award for cause shall apply. G. Termination of Award for Cause: If, through any cause, the Contractor shall fail to fulfill in a timely and proper manner its obligations or if the Contractor shall violate any of the covenants, agreements or stipulations of the award, the City shall have the right to terminate the award by giving written notice to the Contractor of such termination and specifying the effective date of termination . In that event, all furnished or unfinished services , at the option of the City, become its property, and the Contractor shall be entitled to receive just, equitable compensation for any satisfactory work documents , prepared completed or materials as furnished. Notwithstanding the above, the Contractor shall not be relieved of the liability to the City for damages sustained by the City by virtue of breach of the award by the Contractor and the City may withhold any payments to the Contractor for the purpose of set off until such time as the exact amount of damages due the City from the Contractor is determined . H. Terms of Payment: The City agrees to pay the Contractor for the performance of all the work required under this contract, and the Contractor agrees to accept as his full and only compensation therefore, such sum or sums of money as may be proper in accordance with the price or prices set forth in the Contractor's proposal attached and made a part hereof, the total estimated cost thereof being One Hundred Ten Thousand and Four Hundred Dollars. ($110,400). A 5% retainage of the awarded project amount will be withheld until final inspection and acceptance by the Project Manager. I. Appropriation of Funds : At present, $110,400 has been appropriated for the project. Notwithstanding anyth ing contained in this Agreement to the contrary, the parties understand and acknowledge that each party is subject to Article X, § 20 of the Colorado Constitution ("TABOR"). The parties do not intend to violate the terms and requirements of TABOR by the execution of this Agreement. It is understood and agreed that this Agreement does not create a multi-fiscal year direct or indirect debt or obligation w ithin the meaning of TABOR and, notw1tflstana1ng a11yll 11119 Ii 1 t11ls Agreement/Contract to the contrary, all payment obligations of the City are expressly dependent and conditioned upon the continuing availability of funds beyond the term of the City's current fiscal period ending upon the next succeeding December 31. Financial obligations of the City payable after the current fiscal year are contingent upon 1000 Englewood Parkway , Englewood, Colorado 80110-2373 (303) 762-2412 www.englewoodgov .org CFC/16 -15 Plant-wide Electr i cal Preventative Maintenance Project 3 funds for that purpose being appropriated, budgeted, and otherwise made available in • accordance with the rules, regulations, and resolutions of the City and applicable law. Upon the failure to appropriate such funds, this Agreement shall be deemed terminated. The City shall immediately notify the Contractor or its assignee of such occurrence in the event of such termination. J. Liquidated Damages: The City and Contractor recognize that time is of the essence in this Agreement because of the public interest in health and safety, and that the City will suffer financial loss, and inconvenience, if the Work is not complete within the time specified in the bid documents, plus any extensions thereof allowed in accordance with the General Conditions. They also recognize the delays, expense and difficulties involved in proving, in a legal proceeding, the actual loss suffered by the City if the Work is not complete on time. Accordingly, instead of requiring any such proof, the City and Contractor agree that as liquidated damages for delay, but not as a penalty, Contractor shall pay the City $0.00 for each day that expires after the time specified for substantial completion until the Work is complete, and $0.00 for each day that expires after the time specified for final completion until the Work is finally complete. K. Assignment: Contractor shall not, at any time, assign any interest in this Agreement or the other Contract Documents to any person or entity without the prior written consent of the City specifically including, but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law). Any attempted assignment which is not in compliance with the terms hereof shall be null and void. Unless specifically stated to the contrary in any written consent to an Assignment, no Assignment will release or discharge the Assignor from any duty or responsibility under the Contract Documents. L. If this project is for a public works project or public project, as defined in Section 8-49- 102(2) C.R.S. the contractor shall comply with 8-17-101 C.R.S. which requires the contractor to use at least eighty percent (80%) Colorado labor for any public works project financed in a whole or in part by State, counties, school districts, or municipal monies . M. Contract Binding: It is agreed that this Contract shall be binding on and inure to the benefit of the parties hereto, their heirs, executors, administrators, assigns, and successors. N. Contractors Guarantee: The Contractor shall guarantee that work and associated incidentals shall remain in good order and repair for a period of one ( 1) years from all causes arising from defective workmanship and materials, and to make all repairs arising from said causes during such period without further compensation. The determination of the necessity for the repair or replacement of said project, and associated incidentals or any portion thereof, shall rest entirely with the Director of UE Wastewater Treatment Plant whose decision upon the matter shall be final and obligatory upon the Contractor. 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2412 www.englewoodgov .org CFC/16 -15 P l ant -wid e Elect r ical Preve n tative ~a in tenanc e Project 4 • • , • • • VERIFICATION OF COMPLIANCE WITH C.R.S. 8-17.5-101 ET.SEQ. REGARDING HIRING OF ILLEGAL ALIENS (a) Employees, Contractors and Subcontractors: Contractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract. Contractor shall not contract with a subcontractor that fails to certify to the Contractor that the subcontractor will not knowingly employ or contract with an illegal alien to perform work under this Contract. [CRS 8-17.5- 102(2)(a)(I) & (II).] (b) Verification: Contractor will participate in either the E-Verify program or the Department program, as defined in C.R.S. 8-17.5-101 (3.3) and 8-17.5-101 (3.7) respectively, in order to confirm the employment eligibility of all employees who are newly hired for employment to perform work under this public contract. Contractor is prohibited from using the E-Verify program or the Department program procedures to undertake pre-employment screening of job applicants while this contract is being performed. (c) Duty to Terminate a Subcontract: If Contractor obtains actual knowledge that a subcontractor performing work under this Contract knowingly employs or contracts with an illegal alien, the Contractor shall: ( 1) notify the subcontractor and the City within three days that the Contractor has actual knowledge that the subcontractor is employing or contracting with an illegal alien; and (2) terminate the . sub-contract with the subcontractor if, within three days of receiving notice required pursuant to this paragraph the subcontractor does not stop employing or contracting with the illegal alien; except that the Contractor shall not terminate the contract with the subcontractor if during such three days the subcontractor provides information to establish that the subcontractor has not knowingly employed or contracted with the illegal alien. (d) Duty to Comply with State Investigation: Contractor shall comply with any reasonable request of the Colorado Department of Labor and Employment made in the course of an investigation by that the Department is undertaking pursuant to C.R.S. 8-17.5-102 (5). (e) Damages for Breach of Contract: The City may terminate this contract for a breach of contract, in whole or in part, due to Contractor's breach of any section of this paragraph or provisions required pursuant to C.R.S. 8-17.5-102. Contractor shall be liable for actual and consequential damages to the City in addition to any other legal or equitable remedy the City may be entitled to for a breach of this Contract under this Paragraph . IN WITNESS WHEREOF, the parties to this Agreement have caused it to be executed by their authorized officers as of the day and year first above written. This Agreement may be executed 1000 Englewood Parkway, Englewood, Colorado 80110-2373 {303) 762-2412 www.englewoodgov.org CFC/16 -15 P l ant-w i de Electrical Pr eve nta tive Ma in t e nance Prcject 5 in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. CITY OF ENGLEWOOD, COLORADO By: _________________ Date:. ____ _ (Department Director) By: _________________ Date:. ____ _ (City manager) By: ________________ Date: _____ _ (Mayor) ATTEST : __________ ~ City Clerk Magna IV Engineering Inc. (Consultant Name) 96 Inverness Drive East Suite R Address Englewood CO, 80112 City, State, Zip Code By:~~~--...;~=r=--....,......~~~~~­ (Signature) Arie Proskurniak (Print Name) Title: Field Service Manager Date: April 29, 2016 1000 Englewood Parkway, Englewood , Colorado 80110-2373 (303) 762-2412 www .englewoodgov .org CFC/16 -15 P lant -w ide Electrical P reve n tative Maintenance Pro~ec t 6 • • • • • • STATEOF~~) cftn " J/'\~ ) SS. COUNTY OF~ e_) On this -ii rtt day of Af~\ L , 20\(., before me personally appeared A~\ k tAo~Kv1t.µ1AK , known to me to be the i="J£Lb ~EivtU: l"IALIAb~f MA.(.,J..JA 1\/' l?t.Jt .. 1~ tu. •Wt... 1ivL , the corporation that executed the within and foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation for the uses and purposes therein mentioned , and on oath stated that he was authorized to execute said instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written . My comm ission expires : <D Cf -l l/ - 1000 Englewood Parkway , Englewood , Colorado 80110-2373 (303) 762-2412 www .englewoodgov .org CFC/16 -15 P l an t-w i de Electrica l Preve nta tive Ma in tenanc e Project 7 SCHEDULE A OUTLINE OF STATEMENT OF WORK 1. GENERAL City of Englewood/LEWWTP and Magna IV Engineering Inc. 96 Inverness Drive East, Suite R Englewood, CO 80112 Phone: 303.799 .1273 aproskurniak@magnaiv.com 2. NAMES OF PROJECT COORDINATORS LEWWTP: Gunter Ritter, P.E. Magna IV Engineering Inc.: Arie Proskurniak, E.1.T 3. SUMMARY OF PURPOSE FOR STATEMENT OF WORK This Electrical Preventative Maintenance 2016 Project is a continuation of our plant-wide Electrical Maintenance Program. The Contractor will provide preventative maintenance as outlined by the latest edition of the American National Standards Institute, Standard for Maintenance Testing Specifications for Electrical Power Distribution Equipment and Systems (ANSI/NETA MTS). Following the equipment maintenance effort, the Contractor will issue a Final Report including a general description of the observed equipment conditions, a deficiency listing, and maintenance testing results. 4 . EQUIPMENT AND PROGRAMMING TO BE PROVIDED BY CITY (IF ANY) NA 5. OTHER CONTRACTOR RESOURCES NA 6. DESCRIPTION OF WORK PRODUCT AND DELIVERABLES The Contractor will provide preventative maintenance as outlined by the latest edition of ti ie American Natiorral Sta11dar ds Ir 1stitute, Star 1da1 d for Maintenanee -"Festing ·q ••• Specifications for Electrical Power Distribution Equipment and Systems (ANSI/NETA MTS). Reporting for test recording and corrective actions on deficiencies. 1000 Englewood Parkway, Englewood , Colorado 80110-2373 (303) 762-2412 www.englewoodgov .org CFC/16 -15 P lant-wide Electrical Preve n tative Maintenance Project 8 • • • • • • 7. SPECIAL TERMS, IF ANY NA 8. MODE OF PAYMENT Check 9. PAYMENT SCHEDULE City will pay Contractor for the work in accordance with the following payment schedule. All payments to Contractor are contingent on Contractor's satisfying the Deliverables/Milestones set forth in the Payment Schedule. Payments shall be made upon City's written confirmation to Contractor that the Deliverables-Milestones have been satisfied. Monthly payments reflecting work progression . 10. SCHEDULE AND PERFORMANCE MILESTONES This schedule sets for the target dates and performance milestones for the preparation and delivery of the Deliverables by Contractor. Start work ASAP after Notice to Proceed. Work completion in 2017 . 11 . ACCEPTANCE AND TESTING PROCEDURES Acceptance is by LEWWTP Engineering Department 12. LOCATION OF WORK FACILITIES LEWWTP IN WITNESS WHEREOF, pursuant and in accordance with the Contract between the parties hereto dated , 2016, the parties have executed this Statement of Work as of this day of , 2016. CITY OF ENGLEWOOD, COLORADO (Print Name) Title :-------------- Date: _____________ _ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2412 www.englewoodgov .org CFC/16 -15 P l ant -w!de Elect r ical Pr e ventative Maintenance Pr oj ect 9 Magna IV Engineering Inc. Contractor's Name By: a~ (Signature) Arie Proskurniak (Print Name) Title: Field Service Manager Date : A~~\L. 1-C\ Lo I(,, I 1000 Englewood Parkway, Englewood , Colorado 80110-2373 (303) 762-2412 www.englewoodgov .org CFC/16 -15 Plant -wide Electrical Preventative Maintenance Project • • • 10 • • • COUNCIL COMMUNICATION Meeting Date: Agenda Item: Subject: Lease of the 20 June 2016 Tejon Fire Station 11cii Initiated By: City Manager's Office Staff Source: Eric A. Keck, City Manager PREVIOUS COUNCIL ACTION No previous City Council action has been taken on this item. RECOMMENDED ACTION The City Manager's Office recommends that the City Council enter into a lease agreement with Harvey Construction, Inc. OBA American Striping Company. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED With the Englewood Fire and Rescue Department no longer utilizing the Tejon Fire Station located at 3075 South Tejon Street, the City desires to have a tenant utilizing the building. Given the City Council's desire to hold onto assets rather than declare them surplus and sell them, staff determined that a lease of the property made best sense. Toward this effort of having a tenant in the facility, the Englewood Procurement Division conducted an RFP for the lease of the Tejon Fire Station. RFP-16-07 for the lease of the Tejon Fire Station was open from 12 April 2016 through 3 May 2016. The RFP process yielded only one formal response from Harvey Construction Inc. doing business as American Striping Company. During the RFP process, several brokers and companies did call the City Manager's Office with the desire to purchase the real estate but not lease the site . The City had an appraisal of rental rates performed on comparable industrial buildings through the use of Metropolitan Appraisers, Inc. which is an Englewood commercial real estate appraisal firm. The resultant study indicated rents ranging from $7.25 to $10.00 per square foot. The proposal from American Striping Inc . suggested a base rental rate of $6.48 per square foot for the first two years, $9.07 in years three and four and then it climbs to $10.37 per square foot in year five. Please see attached Letter of Intent. The reasoning for the lower lease rate up front relates to the capital cost of tenant improvements that are proposed at the Tejon Station to make it work for their striping business. These improvements are seen more specifically on the attached improvement page but include buildout of new office space, new carpet and paint, installation of a security fence, installation of vehicle lifts in bays, and other miscellaneous improvements. This is a gross lease with the tenant covering the cost of utilities and maintaining the interior of the building related to their usage of the facility and American Striping will also be responsible for the care and maintenance of the grounds. The initial term is five years with three additional five year lease options that include an automatic 3% lease rate escalation. American Striping has also requested a first right of refusal to acquire the real estate should the City Council determine that they would declare the facility surplus. Staff has reviewed the lease terms and spoken with commercial realtors who believe that this lease rate is fair, equitable and close to market rates initially and then surpass market over time. This particular company will be a great complimentary use of the property and appears to be poised to grow and care for the site . FINANCIAL IMPACT The City will realize the following through the term of the lease : Year 1: $30,000 Year 2: $30,000 Year 3: $42,000 Year 4 : $42,000 Year 5: $48,000 Year 6-10: $49,440 Year 11-15: $50,923.20 Year 16-20: $52,450.90 LIST OF ATTACHMENTS Letter of Intent Proposed Improvement List Lease Agreement \ • • • • • • Attention: Proposal: Parties: Item c: Lease Rate: City of Englewood, Procurement Division 1000 Englewood Parkway Englewood, CO . 80110-2373 RFP-16-007 Lease of the Tejon Fire Station Building 3075 South Tejon Street, Englewood, CO . 80110 Landlord: City of Englewood Tenant: Harvey Construction Inc. OBA American Striping Company "The proposal is to include the period for which proposer would like to lease the property, and the proposed payment/rent amount schedule." Proposed lease start date would be as soon as a fully executed lease projected date of June 15th 2016, (pending contractual obligations having been met by both parties). We are requesting a lease term of 5 years with an option to purchase anytime during or thereafter the 5 years. Request to renew lease would be submitted for an additional 5 years pending the inability to purchase. This request renewal would be submitted in the 1st month of the fifth year. Proposed payment and schedule is as follows based on a gross rate not including Water/Sewer/Concrete/Storm are charged as one bill on a quarterly basis. The sewer charges are estimated at $214.00 per Quarter and water is $83.25 up to 22,000 gallons, add $3.29 per thousand gallons over that. Year 1: $2,500 Per month -$30,000 Annual Year 2: $2,500 Per month -$30,000 Annual Year 3: $3,500 Per month -$42,000 Annual Year 4: $3,500 Per month -$42,000 Annual Year 5: $4,000 Per month -$48,000 Annual Extension Option: Three (3) Five (5) Year extensions options. Each option will incur a 3% escalation on base rate per term . Additional Provisions: Tenant will have a "First Right Of Refusal" per this lease . • • • • • • Item e: Response: "The Proposal is to include a specific proposed use for both the Facility and the Property." We are a Licensed Disadvantaged Business Enterprise Contractor who specializes in Roadway Pavement Markings. Our current facility which we are presently sharing with 2 other businesses does not have the capacity to warehouse our temperature and weather sensitive materials. Nor the ability to house our over-sized trucks to protect them from the elements. The facility portion of the premises would be used for office space as well as storage. If we were the selected recipient any and all interior changes would be submitted for approval, and if deemed necessary we would return the facility to its current configuration at the conclusion of our lease term. The bay area of the facility would be used to house, and maintain (light maintenance) our trucks and equipment. We would video the area and upon the conclusion of our lease term would ensure that the area was the same if not better than when we started our term. The Property at this time I would like to propose would not be disturbed with the exception of adding a perimeter fence at our expense to protect employee's vehicles, company equipment and materials. We would maintain the grass, trees, shrubs, sprinkler system, and would be responsible for snow removal. If in the future any alterations to the yard were to be required the plan would be submitted to the City for approval with the condition that any changes would be reverted to the current condition at the conclusion of our lease term. Security Deposit : "A one month rental deposit will be required in advance on any lease agreement made as a result of the RFP." • Authorized Agent Date Alejandra Harvey May 27th, 2016 • • Year Improvement 1 Demo out existing living area • 1 Build out new small office space 1 Run additional electrical for office space 1 Repair carpet and paint 1 Run new networking cable to office space 1 Misc. repairs throughout property 1 Install safety fence around yard 1 Remove sod and install road base for yard 2 Build out addtional office space 2 Install lifts in bays 2 Run additional electrical and plumb air to bays 2 Additional office buildout 2 Run new Eletrical to office space 2 Additional improvements to yard space 3 TBD • • • • RESOLUTION NO . SERIES OF 2016 A RESOLUTION AUTHORIZING THE CITY OF ENGLEWOOD TO ENTER INTO A LEASE WITH HARVEY CONSTRUCTION INC. dba AMERICAN STRIPING COMP ANY TO LEASE THE TEJON FIRE STATION LOCATED AT 3075 SOUTH TEJON STREET ENGLEWOOD, COLORADO. WHEREAS, the Englewood Fire and Rescue Department is no longer utilizing the Tejon Fire Station; and WHEREAS, Harvey Construction Inc dba American Striping Company submitted a Letter of Intent to Lease the Tejon Fire Station located at 3075 South Tejon Street, dated May 27, 2016; and WHEREAS, the reasoning for the lower lease rate up front relates to the capital cost of tenant improvements that are proposed at the Tejon Station to make it work for their striping business; and WHEREAS, American Striping Company will cover the cost of utilities and maintaining the interior of the building related to their usage of the facility and American Striping will also be responsible for the care and maintenance of the grounds; and WHEREAS, American Striping has requested a first right of refusal to purchase the real estate should the Englewood City Council determine that they would declare the facility surplus; and WHEREAS, any sale of the property shall be by ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. The Englewood City Council hereby authorizes entering into the Lease for the Tejon Fire Station between the City of Englewood and Harvey Construction Inc . dba American Striping Company, attached hereto as Exhibit A. Section 2. The City Manager of the City of Englewood is hereby authorized to sign and attest said Lease for and on behalf of the City of Englewood. ADOPTED AND APPROVED this 20th day of June, 2016. ATIEST: Joe Jefferson, Mayor • Loucrishia A. Ellis, City Clerk 1 I, Loucrishia A. Ellis , City Clerk for the City of Englewood, Colorado , hereby certify the above is a true copy of Resolution No. __ , Series of 2016 . Loucrishia A. Ellis, City Clerk 2 • • • • • • !I ii ,, LEASE AND OPTION li !i THIS INDENTURE, dated , is between THE CITY OF ENGLEWOOD , COLORADO ii the Landlord and HARVEY CONSTRUCTION INC . dba AMERICAN STRIP INC: , the Tenant. H II 11 !1 " ii H lj In consideration of the payment of the rent and the keeping and performance of the coYenants and agreements b y Ii the Tenant herein , the Landlord leases to the Tenant , the following described premises (the "Premises") located in the 1·1 ! ~ ii County of Arapahoe , City of Englewood in the State of Colorado, to wit: ,1 ii Lot4 and Lot 7, Block 10, Vista Heights 2nd Filing , Except Streets. ii Also known as: the City of Englewood Tejon Fire Station, 3075 South Tejon Street, Englewood, CO 80110. ii ii II 11 I The Premises described above, with all the appurtenances, are leased to the Tenant for the full term , from the date of July, 2016 until the date of __ Ju_l~y_3_1,_2_0_3_6 ___________ _ for a rental of $ See Exhibit A , payable SEE EXHIBIT A ATTACHED HERETO , FOR THE MONTHLY RENTAL AND ANNUAL PAYMENTS .. THE TENANT, IN CONSIDERATION OF THE LEASING OF THE PREMISES, COVENANTS AND AGREES AS FOLLOWS: To pay the rent above; To keep the Premises in good condition and repair and at the expiration of this lease to surrender and deliver up the same in as good order and condition as when entered upon , loss by fire , inevitable accident, act of God or ordinary wear excepted; To not assign this lease or any interest therein without prior written consent of the Landlord ; To use the Premises for no unlawful or questionable purpose and to obey the laws , ordinances and police regula- tions in relation to the use and condition thereof and of the roads and streets adjoining . IT IS AGREED that all assessments for water that may be le vied against the Premises during the continuance of this lease will be paid by Tenant and that all charges for heating and lighting the Premises shall be paid by Tenant as they become due. Also , ifthe Premises become untenantable on account of damage by fire, flood or act of God , the term of this lease may be terminated by the Tenant. IT IS FURTHER AGREED that if the Premises are left vacant, then the Landlord may, without being obliged to do so and without terminating this lease , retake possession of the Premises . If any part of the rent herein reserved is unpaid , the La ndlord may rent the same for such rent and upon such conditions as the Landlord may think best , making such changes and repairs as may be required , giving credit for the amount of rent received, less all expenses created thereby, and the Tenant shall be liable for the balance of the rent herein reserved until the expiration of the term of this lease. A security deposit in the amount of $ See below shall be returned to the Tenant, or a written accounting listing the exact reasons for the retention of any portion of the security deposit , within sixty (60) days after termin atio n I of the lease or surrender and acceptance of the premises . The Landlord will mail the written statement to the last known address of the Tenant . I l j It is agreed that if the Tenant is in arrears in the payment of any installment of rent , or any portion thereof, or in I default of any of the covenants or agreements herein to be performed by the Tenant , and the default is uncorrected for a Ii period of three (3) days after Landlord has given written notice , Landlord may, at Landlord's option, without liability for 11 Ii trespass or for damage s; enter into and upon the Premises , or a portion thereof; declare the tem1 of this lease ended: I' Ji repos sess the Premise s as the L andlord's former estate; peacefully expel and remove the Tenant . those claiming under I !i him , or any person or person s occupying the same and their effects; all without prejudice to any other remedie s arni l-1 11 able to the Landl ord for arrears of rent or breach of covenant . I il In the event any payment required hereunder is not made within ten (I 0 ) days after the payment is due, a late chanre i il in the amount of 5 st of the payment wi ll be paid by the Tenant. -II 11 1·11 :1 Ii 11 lJ ii II ! '.'lo. e902. Rev. 4-00. LEASE A .. 'ID OPTION Cop)Tight 1987 (Page I of 3) Bradford Publishing . 1743 Wazee St.. Denver. CO 80202 -303-292-2500 -www.bradfordpublishing.com -eForm E )I .. I E I 1 J. IT IS FURTHER MUTUALLY AGREED that the Landlord, in consideration of the performance of all the covenants • and agreements herein to be performed by the Tenant. herebv !rives to the Tenant a Right of First Refusal to purchase · the premises in the future should the Landlord declare the premises as surplus. The sum of the purchase shall be determined by an MAI Appraisal at the time the premises may be declared surplus. The Landlord, upon payment of this purchase money, will convey the Premises by Warranty Deed to the Tenant free from all encumbrances except none and will furnish title insurance : so showing. The rent, water, taxes and insurance are to be adjusted to the date of transfer. If a security deposit has been made, upon completion of the lease and purchase of the Premises, it will be treated as follows: the security amount is credited as first and last months rent as desired by the City in the published offering . Additional orovisions: Tenant accepts the terms of the lease as being gross. Water, sewer, electrical and gas shall be paid at tenant expense. Tenant sha_ll be responsible for the _ins~rance of building contents . Tenant shall be responsible for internal building and grounds mamten~ce . All tenant fimsh improvements shall be made at tenant expense. The existing air compressor shall be deemed a fixtu~e Wit~ the pro~erty and transferred at time of sale with no warranty. Tenant requests occupancy as soon as reasonably practical ~th the City of Englewood and is willing to enter the premises with a prorated lease arrangement at a mutually agreed upon earlier date. Should any provision of this Lease . violate any federal, state or local law or ordinance, that provision shall be deemed amended to so comply with such law or ordinance, and shall be construed in a manner so as to com ply. Where used herein, the singular shall include the plural and the use of any gender shall include both genders. IT IS FURTHER UNDERSTOOD AND AGREED that all the covenants and agreements contained in this Lease shall extend to and be binding upon the heirs, personal representatives, successors and assigns of their respective parties. Landlord Tenant(s) Name and Address of Person Creating Newly Created Legal Descri pti on (§38-3 5-1065 , C .R .S .) ASSIGNMENT AND ACCEPTANCE For value received -------------------------' as assignor, assigns all right, title and interest in and to the within Lease to _____________________ ,as assignee, and assignee 's heirs and assigns . And in consideration of this assignment, the assignee accepts this assignment and agrees to make all the payments and perform all the covenants and agreements in this Lease that apply to the leasee . Executed on-------------- Page 2 of 3 • • • • • CONSENT TO ASSIGNMENT Consent to the assignment of the within Lease to------------------------ is given, on the condition that the assignor will remain liable for the prompt payment of the rent and performance of the covenants on the part of the lessee as therein mentioned, and that no further assignment of the Lease or subletting of the Premises, or any part thereof, will be made without further prior written agreement. Executed on-------------- Page 3 of 3 EXHIBIT A Payable monthly on the first of each month. Year 1: $2,500 Per Month -$30,000 Annual plus taxes, insurance, maintenance, utilities. Year 2: $2,500 Per Month -$30 ,000 Annual plus taxes, insurance, maintenance, utilities. Year 3: $3,500 Per Month-$42,000 Annual plus taxes, insurance, maintenance, utilities. Year 4: $3,500 Per Month -$42,000 Annual plus taxes, insurance, maintenance, utilities. Year 5 : $4,000 Per Month-$48,000 Annual plus taxes, insurance, maintenance, utilities. Years 6 -10: $49,440 Annual plus taxes, insurance, maintenance, utilities. Years 11-15: $50,923.20 plus taxes, insurance, maintenance, utilities . Years 16-20: $52,450.00 plus taxes, insurance, maintenance, utilities. • • • • • COUNCIL COMMUNICATION Meeting Date: Agenda Item: Subject: 06/20/2016 11 ciii 4th of July Event Initiated By: Staff Source: Council Action Murphy Robinson, Assistant City Manager PREVIOUS COUNCIL ACTION Council gave direction to staff to plan and execute the 4th of July event for 2016. RECOMMENDED ACTION The 4th of July event was not budgeted for in the 2016 budget, so City Staff is requesting a budget appropriation in the amount of $67,588.00 for the 2016 4th of July event. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The 21st annual Fourth of July Family Festival and Fireworks Show will be held on Monday, July 4 and encompasses the cities of Englewood and Littleton, South Suburban Parks and Recreation. This event attracts an audience of over 50,000 people, a cross- section of our communities. With an emphasis on a free event for families, there is also a focus on safety and encouraging communication with local law enforcement, the Denver Fire Department, the Littleton Fire Department and the Denver Health Ambulance Company. Historically the cost of this event has been absorbed in the separate departments of all of the entities involved and a formal fiscal analysis has never been performed. After review, it is estimated that the City of Englewood has spent approximately $155,000 on this event in years past to include personnel, equipment and services. This amount does not include sponsorships and donations . Partnering municipalities and districts are estimated to have spent approximately $90,000 totaling a historic cost of approximately $245,000 a year. Understanding the financial impact of this event, staff made significant changes to programming, operational cost and resource allocations saving approximately 43% from previous years. The City has acquired a total of $30,050 in donations and vendor fees . A breakdown of the final cost for the event has been included with this document. FINANCIAL IMPACT The event will cost $67,588 .00 out of the general fund unassigned fund balance. • LIST OF ATTACHMENTS Resolution Spreadsheet of Cost for Event 2016 4th of July Financial Impact • Revenues Sponsor Contributions $27,000.00 Vendor Fees $3 ,050.00 Total $30,050.00 E tO t" IE ven •pera 10na xpenses Personnel Expenses $40,930.00 Event Coordination $10,000.00 Purchased Materials/ Services $ 46,708.00 Total $97,638 .00 • • ,. • • RESOLUTION NO . SERIES OF 2016 A RESOLUTION APPROVING A SUPPLEMENT AL APPROPRIATION TO THE 2016 BUDGET AND TRANSFER BETWEEN FUNDS . WHEREAS , the City of Englewood is required by City Charter to ensure that expenditures do not exceed legally adopted appropriations ; and WHEREAS , the 2016 Budget was submitted and approved by the Englewood City Council on November October 19 , 2015 ; and WHEREAS, this supplemental appropriation to the 2016 Budget is due to the 4th of July Event was not budgeted in to 2016 Budget and not appropriated at the time of the 2016 Budget was prepared. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS: Section 1. The Budget for the City of Englewood, Colorado , is hereby amended for the year ending 2016 , as follows : 2016 SUPPLEMENTAL APPROPRIATION SOURCES AND USES OF FUNDS: GENERAL FUND SOURCE OF FUNDS: Unassigned Fund Balance USE OF FUNDS: 4th of July Family Festival and Fireworks Show Total Use of Funds $ 67 ,588 $ 67,588 $ 67,588 Section 2 . The City Manager and the Director of Finance and Administrativ e Services are hereby authorized to make the above changes to the 2016 Budget for the City of Englewood. ADOPTED AND APPROVED this 20th day of June, 2016. ATIEST: Joe Jefferson, Mayor • Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No. __ , Series of 2016 . Loucrishia A. Ellis, City Clerk ') • • •