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HomeMy WebLinkAbout2012-10-01 (Regular) Meeting Agenda PacketCall 10 Order . Im nc:a t10 11. 3. Pledi;e u i l'.ll egian ce. -1. R.,11 C1 II Age nda fo r th e Reg ul a r Mc<!lin g of th e En glewood Lil y Counci l Mo nday, O ctoh e r 1, 201 2 7:JO pm En gle"ood C ivi .: Cen te r -Cou nci l Cha m bers · nnn f 115le\\'onrl Pa rkway Fng lewood. CO BO Ii O 5. :.--o ns1 d erat10 11 0 1 Minutes ot Pr ev1ou ~ . -:>">~ion. a. :v,inute,; froni the Reg ular Cit)' Cou 11 u l Mee t ng ot Septembc1 17, ~0 1 ~. r... Rc cog11 111on ol 5(hr<l ul ed P1 1bhc ro111111 .,111. !l his i, a n r:pp ortunit) 1or th e publi c to ,1ddr e ..,s C 1t\ Co u11::i l. Co un ci l nlJ} l1s k qu es ti ons ior darifical ion, bu t the re will no t be ~my CiJ l ogt1 e. Plec1 se 11111 11 ~•ou r presen tati o n to ii-.•e mi nut es.) Rec:o~n1t io:1 of Lnsche clu led Pu b lic Con11 nt•nt (T hi::, r~ i'll opportun ity for th e pu b lic. l u ~dd re.,; City Co u11 c1/. o unc 1I 111 .1 y ,l sk quE·,11011:, ror cla n ht,1 110 11 . tn1 t 1here w ill nnt b e rtn~ ci ialogu .... Ple ai;e lirn il vo w p rese ntJ ll on to thr ee rn 1m 11 c~. I 1n1 l' ln r umchcdulcd pub lic cun11T1t:nt IHd~ be l1111i l L•d 10 41 11 1inu le:,, .111d If li m.ted, shall h e cr,11 11111,~•d to G,.:n erill D i ,;uJ~!'t 1un.) Crn me1 I l\t>~po nse to Publk Comment n. CJ111 11 1uniL.111 u n !i, l1 1vda111i111 on~, an J Aµpon 111 1e nh. /\ proclc.11Ta tio11 hononng locd l rn em b 'l !i ul th i.: 201 ~ U.S Pa 1,1 h 111p1c. Thim ,m<l Cr,1 1g Hospital. Rri el Rc•L ep1tn11 i'lt.•.1,(' nott? II \OU h,1\l• ,l d1!>,1b hly .uuJ lll.'L'd ;u1.-.11i ,,r\ ,ucb o, ,c•rv,ce5, p le,1~e no l1ly th e l ti) 0 1 t u ~lN,ood ,JUJ -u2:? ;OSI ,11 lr,1<.l •l tl hours ·n ,1Ch ,11Kr 01 \\hf'n ,~f\i(•'!i ,ir r: nc•cdr>rl. l:11glc\\ ood LI<) L ouncrl Agrnrl.i Oc1ober I , :!012 Pd i;t! 2 b. A proclc1mau o n oecl.:Hi ng October .:.s I lo u sing Amcnc,1 Mo nth . c. A proc lamauo n decl a•,n g October as Confl ict Reso lutio n Month 9. Consen t Aecnda l tem 5. b . AppI ovJ I o f O rdina nce s on Sel'o rnJ R~ct ding. c Resolu tions ,1nd M o tion s. 1 n Pu b lic Hc Jring ll e mc. ,1. ,\ Public H eJ 11n g to ga l h t:'r in p u t 011 Cnunc.d Bill o. --l <), ,1 p rnp<"sccl h ill fo r ;111 o rd in ~rnc c to \ .i Ld l t' l lie 3 -100 IAuL k uf Sv ut h C ldr~~ll n 5 11 t't"I 11 . O rdmances. Res olu tio ns and Mo tions ,1 l\pp r(J\,1 I o t O,drn ,111("('~ ("!fl r rrc;I RP,1r.ing . Cou n ci l Bill No. 5 1 Rcco mmcnd,1tt 0 n lr0111 thl' 0 ,::p,1rlm •~ll l o f Fin.1111 L' and Ad11 ti 1.1 ~ll <1t1,·::-S1.:1vi1...t:'> lu .. 1µp1 1Jvc .-1 Lill tur .rn 0 1d1n ar:ce es tabli shing th e :!0 1:? M ill Lew to be collec ted 111 ~O 13 . Staff Source: Frank Gryglcwicz, Dircc lur uf Firm,cc ano Admir.:i;t rat i\'C Se rvi r~s . Counci l Bi ll No. S] -Re com rn e11cl ,!t1 n 11 fr om th e D epart 1n nt 01 Finc1nc~ and Arfn 1ini,l r-ltivP SPrv id•,; l n ,1pprrn P ,1 h ill for an 0 10 nanre ,1dopting :he City o f Lng le\,OOd Bu dget for Fisc J I vc,1 r :?0 13 Sta ff So urce: Frank G ryg lcwicz, Directo r o f Fi na n ce a nd Administrative Serv ice!! 111. Col'ncil Bill No. 53 Rccornmv11 d.1t1rm tram 1h r D epanrnenl oi Fi11 ,1nlC ,1nc l Ad111111 1!',l 1,ll1ve ~l'rVICt'!i l t1 <l pp rv,t.· tt 111 11 ro r ,111 o rd1n2 n ce ,t ppro pria1Ing 1u11cl s !O r the Citv u t Fnglewoocl t0r h ;cal \ e.11 2( 11 1 S(.1ff Sou rce: Fra n~ Gryg lcwicz , Directo r of Fin an ce and Admin istrative Services . C0Lmc 1I Bill N n. Sr1 Re co111rn c nd ~111 0 11 f1 0 111 the D epJrtm ent o i r inancc .111d Adni irn ~lr,lli vc Sci"\ ire> to ,,pprovc-,:1 hi ll lo , ,HI o rd 1nan n• ,1cfop ting th t· B1 1d gr1 io , 11-c I ittl~h.1 11 /Fn g lewo >d \.Vd >h ... \\ dl t.:r I I c,Hr11 t 11 l Pl,11 11 f•.H Fi >Ldl ) ~..i r 20 I \ Stdff Su urcc: Frank Gryg lewicz, Director of Hn ance an d Adminis trative Servi ces. , . Co un cil Bill Nn 55 -Rc co n11 11e11 J ,111o n lrom th e Dep.:i n me ,v ut r in rnce rllld Adr:11111s trat1 ve Servr.:ei to ar,1>ro\ e J bill for .in o rd inance appro pria ti ng runds to r lhc l.1tt le tu n/Engle wood \Va stew;u er Tr ett tm e nt Plcml b r ::>01 3 Staff Sourer: Frank Grygl ewicz, Directo r of Finan ce :i nd Admini strati vt:' Services Pl ',t'l' uotC" Ii .. o u l,,1\e ,1 ch,1bih 1v .md nc·e .1 ,1u,1li.1f\ dt {b o r Sl'"'1c t:s pl ~&c 110 11f) the II\ of f ngewood l H)J.762·2·I031 1t lc,1\I -1 8 hours 10 ad,,mce 01 ~d 1er 1 ~l'Mu.!', ;11t• n f'rr.ed I 11g /c ~, oorl (11) Counci l -\gendd Oclobc>r 1, 1012 P.,gr J :J. App rm al or Ordlll ances o n Secon d l~e dding. Council Bi ll No. 4 7 Re zo nin g the O >t ord Stati o n TOD from I 1gh ln dusirial (I• I ) to Planr ed Unit Oev lo pm e nt. c. R solut1om and Motions . Recom mendati on fr o m th e C,,y Manrtge r\ Offic e to a dopt a rf'.,n lut u>n .1pprm Ing a FAST t-R t1 a ns 11 grc1111 a ppll Lcl ll Cll 10 the -olora d o Deparl1n er1t o f Tr.-rnsp orla ti o n fo r d 1,edestr1J n br idge J l th e Oxlo1 d L1 gl11 Ra il Station . Staff Source: Micn ,1c l Fl a h ert y, Deput y Ci ty Ma nager. Recomme nd.:iti o n fr o m Depa n mer.t of rin.ince and Admini:Hr;\tl vc Ser\'1Ce~ to app ro \ e a r~so lu t 1o n autho ri zin g ,1 tr,111 ;;(er o f S46.i78 irorn th e Pu blic lmprm•e ment Fund 10 th e Ge ner.1\ Fund io r crw r m <.unsf!rva 1ion mea!.Uft:!!.. Staff Source: Fra nk Gryglewicz, Director of Fin an ce and Admini stra tiv e Sc n •ices . iii . Re cnn 1111 ~1 1dat 1nn frnm Deprtrl 11H'f1 1 ol hn ,mc(' and 1\d 1fr ni ,tr.1t 1, e ~e n i~es 10 .1ppr0\C .. 1eso lut1 o n au th ori11ng .1 tr111sfcr o f SI 00,0UO oi un u~e cl (M \mg prO lt'Ct fund-. fr o1 11 Public l111pr vve111 e 11 l rum ! to th e Gern:!r..t l f=1111J . S l,1ff SuurLl!: Frank G rygl l!w k.t, D irl!Llur u r Finan ce and Admini s trati ve Se rv ices . Re<...1J rnmt'nd,1ti on lro111 th e U t1 li tim D ep.irl rnent t .1pprove, b~• moti o n , a cont rac t tor con<;II uc ti on 01 lhe A ll en Fi lte r Plant Ult ravio le t sys tcrn Stall rPc.omniend~ (l wc1r d 1ng th e hid to i\sb n Cons11u c 11 on , th -· lowes t acce pt ,.,b !e b idd er, 111 th e ,,mou nt oi $3.95~,4 3G. Slaff So urce: Stewa rt Fo nrl a, Director o f Utili ties a. f\.1a vor's Ch o ire. b . Couni..11 M em bers · C h o ice Co unul Bi ll /\.o. 50 -A bilf to, .m 0rd111J 1Ke cstc1li!ishi n~ c1n lnte rgo\cm 11 1c n 1.1I Ag reeme lt \\l l h f nglt•\\OOd Sc hoob 1er,Md1ng u~t· fc,x 13. Ci t\ MJn.1 go 1·, Reprn t. 1-1 (. 11, Attorn e·/s Rc•µor l t 5 . Acf 101 1rnnient [IT 'l\C' nol r ( yoc 1 h,l\':' ,1 ct ,,1b rhl\ ,1r1d n1.•l·d ,1u,11i,1 r} 11rl,; or v•r.1<:l"-., pk•,1se rolitv tht• (11\ 01 I rtglt.'\\ood l ,)•lli.!•.!•H.)'i ) .l l ,.,, .. 1 --t H h i)lJI', Ul .Hh,l!K ( of \\h('fl it,.'f\,I(('~ Jrl' 11£.'l'dcd --------------' NAME PUBLIC COMMENT ROSTER AGENDA ITEM 7 l!J~·=s~•€-f.t~E-0.t!J.!!E.PJP.t!JBl!l€T€~0liME~iT"- O c tober 1 , 2012 ADDRESS -~~y.C.l g..11_::Q.J\.v -rn__.5.jf..).i. I\ 3 "t.:i::i I 5 c • • PR OCLA MATIO \V I [EREAS, Eng le woorl's C ra,g Hos pita l is ranked among th e nalion's to p rehabi li tati on hu~p ilttb, spccidl i /.1 11 s i11 the reha bilittt tion und research of pnti r nt s wi th spinal co rd injury and tra:.m1 ati c br ni n inju ry ; .:in d WH EREA S, the thera pe utic recrea ti o n d epa rtmen t o f Craig H ospita l h as been desig n ated nn o ffi cia l Para lympic Spo rts C lu b, w h ich p:ovidcs spc r t s and recrea ti o na l op portunities fur peo p le w ,th ph ys ica l tl is,ilii liti es uf ,1 1! ,1li ili t ies; a n d WHEREAS, te n o f the 20 12 U.S . Pa rn Jympi c athle tes and two of lh e Para lym pic co a h es w e re patie nts a l Craig H ospit al; and Wl-'IEREAS . Lh l!,c ,,t!t letes a 11 tl CUd d ws rccc:n tly 1cpresen lcd the nile d State, in th e 2012 Paralympic G ames in London a nd wo n ten m ed al s; and WHERE AS, th e City of Englewood w is hes to congratul a te th e loca l 2012 Para lym pians w h o competed fo r Team USA and whose stren g th and co u rage se r ve as an in s pira t ion to t he En g lewood co mmunity , the S tate uf Culu ra Ju, d 11J lit e en lir~ nation; and W H ER EA S, the C ity o f Englewoo d also wishes to congratu late Craig Hospi t al and its P ara lympic S p u rts C lu b fo r the ir contri butions to these Parnlym p ic a thl e tes an d co untless o the r s by prov id in g por ts and recrea ti o na l op p o rtuniti es for p eop le w ith phy sica l d is abi liti es o [ a ll a bilitic•s; NOW, T HERE FORE ' :andy I'. Penn, Ma yor o f the C it y o f I:: g lewood, Colorado, offer Eng lcwo rtfo lt congra t ulation s lo local m embers o f th e 2012 United Stat es l'aralymp 1c Tf'am and to _raig I lo s p ita l for the ir inspiring s u cccssc,. C IVF.N 11nrler my ha nd a nd sc .il thi s l " day of (lr to ber, -v :2. Randy P. Pen n, Mayor 8b . ~~ P ROC LAMA TION ~ ~ • WH EIU:AS, fo r more than 70 ye ..rs 11 hns bee n tl1e ~0!1cy of tl1is na11 on, under tl,e U.S. Hous in g~ r Act 10 pror.1o te the genernl welfo.rc of :he nati or. hy empioyrn~ 1Lo:; fun ds and credi t 10 assist the scvernl s1n:c5 an d their polnical su bdivisio ns 10 remedy die unsafe and UJ'.S anilo.ry housing co nditi ons and the ilCUte s~wrrnge or decem, ~afe !lnd sanit.lry dwe ll ings for f:umlics 0f lower utcom e; and WHERE AS, acco rding 10 t.he ''S tnte of ~.a 1u111·~ H ousmf( rep ort 15 6 milli on household s now pay more than h1lf of U1cir mcome fo r ho us mg, and e n nn y gnen mght , th ere a re ne arl y 750,000 homeless rui uon v.,c!e iUld ur lo j ,~ 11 11\li on per..o ns w ho cxpmc r.ce bJ melc:ss ness at some po int throughou t th e ycai; and WHJ:KEAS, acco rch ng to the Na ti onal Lo v.•ln co me 1-lousmg Co ahuon·s '·Qui of Rel\ch" rep on. minim um \vaRe earne rs ilf e unabl e 10 afford e\'cn a enc-bedroo m home a:l )'W hcre m th e co un rry, and 8S% of renters in c1u cs live u, ar eas whe re th e fa LT marke1 rent for n r.-.•o -bedroom rent al 1s not a fford Jblc even with two nun 1mu m wage jobs: and WH 1-~Kl::\S, pub lic houSiug is ho me to over 2 m1l \1o c peop le, more than 40% o f who:n ill'~ d uldrco , aod cu rren1 lv receives fed eral fundinf! at less tha n 82~~ C>f need fo r ongo in g opera tions and faces n.n cst..im :11ed $18 billi on -$20 bdioo ba ckl og rn cap11,;J rt·p111 rs, and WH EREAS , the C11y of F.n {!lc wood. ·vluch has. over a peri od f 34 years , address ed il ffordabl:: hous mg and co mmu n11 y devclo pm cn: needs mul hlLc. be en successful m domg so us U1 g u comb i.na :io n of lo:al, st:Hc :md edcrul rc!-our ces hereb y end orses th e I lousmr.. America C.c.m p.:ti gn, 11s ~oa ls o1'jectivei; and pu rposes and m so do ing reco mm:t s itsdf 10 mee ti ng the affordab le hous in g an d co mmunily Cev cl op1m:nt needs o f Englewood; 1ui rl WH CK /\~, the Na uonal A~soc 11\t1cn o Housmg ,rn d Ke deve lop men t Offi c rnl s; J\-fon£nge ilankers Ass oc rnt..i on: Na uer.a l Assoc iati on o f Home Builders; Nati onal .A.s.c:.oc1 at10 n of Rea ltors; Na ti ona l Co un cil of State Housing Agen cies; National League of Ciu es; Pubiic I lousing AUlh o:it ie s Dire c1ors Assoeiatt o11, and t.:.S. Confere nce of fl.1o.yo rs c.rc un11 t:d tn M effort IC• ra.1 s c public o.wllf.:ness of th e importan ce of affor:fab \e hous tn g an d co mmunity develop mc:n! program s: and rcsourcei; an d WHEREA S. th e afo remcn tio n:d g:o up s ha,e dec lared Oc tober. Hom;.ng Am erica Month . pan of e yea:- long. na uonal camraign 10 11.form th e pub lic and de~ision makers of th e cnt1 ca l need to Jddress th e nauon 's ho using ru 1d cc.mmumty devclopmerH co ncerns. NOW T H ER.l:.F OR.E, I, Rn nd y P Pc.:nn, Mayo r c,f th e C11y of Englewood, Co lonid o, hereby p1oc la1 m the mon1h ofOc-1ul ll'r . 2012 nc. II OIJS ING AMt:RIC,1 M01''Tl l m the C11 y o f En glewood, Colo rad o. I ur ge all Eng lewood c1 1tzc 1t'i to r.1 1s:: their awarcncs~ of the impo n ancc o faffo ,da blc hou sing and C'c mruum ty dt·vl'l opm <'ll1 m·Nls ;incl rrc.r ,u rrr.:: 111 th 1· C'i 1y nf Englcwofld GIVEN und er my ha nd and seal tlu s \st day o f Octobt~r. 2012 .'· \ l ·•· I I, Randy P Penn, Mayor • • PR OC L A MATION \Vl-LEREA S, ;onni ct rcsol uticn en co mp asses med iation. arbi tra ti on. fa cilitati o:1. collabo rati ve dec is ion-ma!;ing, rcs1 ora tivc processes, an d other responses to d1ffen.:nccs, and \1/HEREAS. !he :onfli ct ,cso iut ion p rocesses er;ipowc:.r individua ls, fami li es, communiti t:s, orsaniz.at1 ons, and busi nesses to fos ter communi c.i ti o n and devi se soluuons that il rc acce ptable to th e m·t·ds n11d int crl'3 1S of nil part ies in vo l,•cd: 1rnd \Vl l EREAS , conni ct ·c:so lution is taugh1 and pra c t iced b) i:itizem in ma ny school syst em s , l111 1vcrs i1i cs. and gradu :1..e progra ms lhroughou : Colo rado and th e world as a way of solvin g disputes; and IVHT::REAS, conu numl y-ba sc d program s fair ly Jnd eq ull a bl ) reso lv e neigh bo rhood and communi ty con l1 1c 1s, there by s1rcngthcning loca l rc lat10 11 sh:p s: and WHEREA S, pro:'ess 1onal associ:ui o ns o f ccmflict m cdi::i.t o rs prom tc peaceful and crcmi vt" 1eso lut io ns 10 d isputes; NOW THEREFORE . l. Randy Penn. Ma yor of ,he C1ty o f En glewood. Co lorado. hereby procla im Oc t ober 20 121 as CONFL ICT R ESOLUT I ON ~1O'1T II m the C it y of Englewood , Colorado I urge a ll of our reside nt s to j oin togeth e r lo s upport th is cffo11 . G I\' E 'under my hand and sea l this I st day o f Oc tob er, 20 I 2. R:111 dy P Pe nn , May or City of Englewood AGENDA ITEM 10 (a) PUBLIC HEARING ROSTER ; DATE : October 1, 2012 A Public Hearing t o gather input or;i Council B il l No . 49 , a proposed bill for an ordinance to vacate the 3400 block of South Clarkson_ Street. - NAME ADDRESS If® E r'/J£9<[ E L 'f1: <':,Y:«I e? I oce ,>'ti' :ml\":") L. o ct" ',.p, s 3 b L/ s. r:: h\_ fl 5tl, Su">A.,.__, '\='u 1'.l \'-u I'-.\ '3 3 <o \ 'S · l:".1-<..e~e.s a >0 'S"c--. ~Mt"'S Fmald.1r 3¼/ .S E ~l'so ri _s+ ___ _ ~L='-'.J"-'"'"----=-v_ .. _l ~.c...'-c.c'-=----=.J'c...-.,_,_u___;;.S:-'-'._C-v_ "-u ,v /1 S:1 . • P ROOF OF PUBLICATION Cit y of Eng lewood , Co lorado Official Website wwv,,•.englewoodgov .orq I. Loucri sh1a A. Elli s . City Cl erk , fo r th e City of Engl ewood , do solemnly sw ear tha t the atta ched legal not ice (Noti ce of Publ ic Hea ring on Octo be r 1, 20 12 on Council Bill No . 49 of 2012 ) was published on the Offic ial City of Englewood Webs ite fro m • September 19 , 2012 through October 1, 20 12. • Stat e of Col orado County of Arap ah oe ss Subscrib ed .?nc' sworn to before me or •'>i s 1" day of Oc ro ber, 20 12. _M:.::.r...::C:.:::o:.:.m::.:m.::;is::.:s~io~ne!E::.:x=ir;:;es"-':-'-N"'o'-'-v""-'-'e,.,.., 8 . 20 16 KERRY BU SH SEA L NOTARY PUBLIC STATE OF CO LORADO NOTARY ID 19964018041 MY COMMISSION EXPIRES NOVEMBER 8, 2016 • • • CITY OF ENGLEWOOD NOTICE OF PUBLIC HEARING October 1 , 2012 Notice is hereby given that the City Council of the City of Englewood , Colorado , has scheduled a Public Hearing at a Regular City Council Meeting on OCTOBER 1, 2012, at 7 :30 p.m . in the City Council Chambers of Englewood Civic Center, 1000 Englewood Parkway, to gather public input on Coun c il BIii No. 49 , a proposed ordinance to vacate the 3400 block of South Clarkson Street. Interested parties may express opinions In persor. at the Public Hearing or In writing to be re ceivP.d by tho City Clerk by 5 :00 p .m . on October 1, 2012. Anyone wishing to speak at the Public Hearing may call the City Clerk's Offi ce , 303 .762 .2405 or 303.762.2407 to schedule U1cir presentation or a sign-up sheel will be available at the door. By ord er of the Englewood City Council Loucrishia A. Ellis , MMC City Cl erk , City of Englewood 1000 Englewood Parkway Englewood , Colorado 80110 PUBLISHED : September 19, 2012 Official Web s ite of the City of Englewood , Colorado l (11\IJIIU IIII \' ,k1h ., 11 1 (',1 h •1i1J11 4~1)(! 1•~1:1 11ud rr "UI I(" 1no r lt',\'\1vd. l {' XI IJ I ~ I 11\IIIC, (JOJ I .i M 40,'\1; Cn1.ul \11 f_l.'~.!.U•'l111,\.lli.!!!r,\'-~ AFFIDAVIT OF PUBLICATION S !alt: (l f Coln tadu l'1111 nt) t i ! /\1:,p:d1 11c- 1'111:, .\ni d:i , 11 of Pu b h...::11 1111 1 1111 1h,.· E!\l ~I.I :\\.< )0 1) 11 H L \I I). :1 wt:d :I~ ll·wsp aJl l..'I. p1m ll'd :m<I pu h;,..,hcd fi,, th1: (\,u;ll y o l'.l\r;.q1 ;1hoe. -.;1 ,1 1l o l ('olCt 1:1 d11. I l.!1cll~ n:· 11fte1, 1lmt 1hc :111 .t.:hcd lq;:d 11 l1:1c1: \\ ;1s puh l.shL·d 111 s:,1<1 nl·w :-p5Ji~1:,c,n~·t' '' /• 111 ,.,.it h w n;i,. h 1 1 "-ll \'l'.C~~I\'(' \\l't'k{:-I. lh c l.r,l Pl \\ hh:h l'"}l il.~•~l 1~1u ,, "t (}l at· ·p r~t~1 .. 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"."' ·1 Ile . lwn: Aff1rl a, !I .111 tl r ~~:t i fi~;)\'t' 'o f Pu b l1~·.1t 1l1'1 wa:,, ,u b!-l-11h ... ·d ;i nd ..... , {)IT h t \ . .. . l" .. foH' 11 1 ... hy the ,t l\1,c-11 ,1m\1d ~:! ll~\RD. 1 111:,\LI Y. p11b i1 Jhc 1 of -;;11 (111 :.:\, ,p;q1i:r. ,,Ji ,, 1:.-p~:n:0 11;i ll v knn wn I(' 111~:·•·o hi.' th t: 1i.lc111i.:.d pc 1:-.P !l l !l 1111..· :thl •H' u:rt d il':ih: ,m t lih 2~nd d,1~ ,d Sc p1 cmh C'1 ,1\"~~--20 1 ~ /✓ot ,1;y Puh .i "-' lJXPfl 1'~1a 111 d ('ou 1t Su 11t· !(J O. Em.d e,, ll Od. C:olor.1Jo Stl l I::! .... P<.1b lic Notico• ·, , . c~1:_or E;oL~1~i~/• :;··. '. • , HOTIC!! OF l'U8UC 11r.AAIHO , , __ , J:Ji:f;.Jit:di Nollet I• t1.mt1y gl,en th11\ (!>11 Cl ly J g:::~;:~:-~~~~~t~;:;·1~l · ,,1 •.~ ''9, • prOJ)niid .0 1dh1:i ricti ~ ] n c11111ttle3IOOIIICC "-01Sc,nJlh ~ ,Cl11Uo'I lU,uo\,tlnl untld parUo 1 ""'~'UJIHII OJ)lnlofl1 ln perw o n·•· i lh•l'\l b!lc 1"11ringor low,11lng!J111 rotC•l ... d brtne r.11,c i.r .. byll:OJ I P-"'I anOt1c bllr1,1012 Ariron. I w11 hln g lo lfl .. 1 ■1 m,PubWr. _. • ,11 u,11111 ,...,rull 1t1iiC1tr c1e,11·,,. l• · omc,, ,n.1n :405 11, 301.1n 11011 . :~~:i:1d1u~:.~•;~t.:!'.'v: 11~!•::•:: ;~1 llynr~rol • • 1h11 En11kw, .. o11 c n,c~~ncl Loucri,.hlaA'Et1 i,,'11'.MC 0 • Cl1yr:1o,,t,,r:rtynf Friol~w<M1 d 1000E1111l-;,11 dP1rt.w•1 , Enulowoo11 , Color•~o 8011 0 Lt'QI01 NO'lr11r10 4n .,n •• , h,-1 !\Jbl.i...ilnn St~tur ntJoi :,1, 20 12 • lnstl'J!1h,".:Jl"'1 S<l(xcmllerll,.201:! 1 /'ut.o,..~r~" n ,.f,.9•,.~Hnr.,f<'I • • PROOF OF PUBLICATION Englewood Herald I, Lo ucrish ia A. E!lis . City Clerk . for th e Ci ty of Eng lewood . do solem nly swea r that the attached legal notIC,.' /Not ice of Publi c Hea rin g -October 1 2012) was pub lishe d in the Englewood He rald on September 2 1, 20 12 State of Co lo rado County of A ra pahoe ss Subscribed and sworn to befo re me on th is• 51 day of October, 201 2. My Comm iss ion Expires : No ve mb er 8 , 201 6 SEAL KERRY BUSH NO TARY PUBLIC STATE OF COLO RADO NOTARY ID 1906401 804 1 ~·.~ Nlaryblic MY COMMISSIO N EXPIRE S NOV EMBER 8, 2016 Pu blk Noh-:11 c,rv OF EHGLEWOOO • • ' J N011CCOt" "':':1'-!CH~~H~ •• 0et,~1.2t1n j '· .... , N.>lk.a 19 "-t•ayg'va11 fl•! IN Clry Couf!dlct i:n, c,ry·o r Eitii!i..i.H. Cotari:,o. l'ln Khtdule::I iP,,,tlk hMnflg,l•R.guJarCtivCO<ircil :, w-tltog Of\ CTOBER 1. 21)1:!, at • 7.:J:lp.m.irl 1ti.Cir,Ccr..nc,l'I •, : C~o1£,.~C1Ac C•it ltr,IOOO~~Pulf-i',ID g,tner p.,bHc lflJ Ul Ot'I COl.lriU 91!1 "ol~ ,a,,oropo-o n:i ,U...:.--. Y~t.t• f:w JQO o!X.a. Of South C14t1<Jo0f\ Strod. r,,1,nut,td ~,..,.. rn.-)"c.opN•.>o.pt,do"•l•i,er-•I the Pub!lt H .. n ,.g o, ln .. nongto lte ren•••d b)" the C,ty Cler1i. It) 1.:, .,.,,un0;\Ube11.20 12 An 1c r e _,t:lng 101peUlllthe1'lttllk ,._,.,,II rN:, ull IN cu, c1-·1 O M,;lf.lOJ t 11.'.....ijo1J01r•1.z,117 1c o,;Mi:1~e rr-rp, ... ri11~oncr a ::;~"P •IIHI l>e&V•ll•11t•.it11e Dr•dcrol t!o• E.uyl-oa Cll'f Cou~1 L....._n•h uA..Cllts.tAMC O:y Cletto, c,ry ct E.ng1- 100l Erigl-..od F~,1ir,..,, E1tlJl,>.,.......,.r-....-MtnllOn11 L~ltO r .c,31:1 f11~P~:on5-l1er,.oe,;?t.10L'.' l e>,1 P\.1,11...,tu,, ~tl>1""10ftll ."I.U 1-'"'1,s.te,-TneEn,111itwood,◄,,r:t1a • • • Lou Ellis ."'~~: o: Cc: Subje ct : Ji m Woodwa rd Mo nday, Octobe r 0 1, 2012 10 46 AM Lou Ellis. Ke rri Bu sh Gary Sears; Dan Brotz m a n FW. Closure of C larkso n Please ad d th is e-m ai l to mat eri als fo r the reco rd o f :he proposer! (rar so n clonire Public Hearing tonigh t. Thank you. Jirn Woodward, M ayo r Pro T em Ci1y of cn glewood. CO f ll dP.r and rccc ,ver (sJ s11ouk.J be rnin :Hu! 111at all my 111com1n ,J and outgo1 r1q emails rn:.1 ~, he sub11.:ct :o t1 1a Cclorado Open Heco rcs Act ~ 24 -72-·10:> 1 e l se4. From : Jones Fami ly (wyom ingjones@msn .co m) Se nt : Fri day, Se ptem be1 28, 20 12 2:C3 PM To : Ji m Woodward Subject: Oosurc of Cla rkso n ~I J i :n , • • • • COUNCIL COMMUN I CATION Dat e: Agenda It em : Subje ct: October I , 20 12 10 ,1 O rdin ,rn, e Va c aIi ng the 3 ,100 Kl uck o f S. Clarksrn , SIree1 Initialed 81•: I Sta ff Sour ce : Con11 11t1111 tv D eve lopme nt Alan Wh i l e, DirecIor COUNCIi GOAL AND PREV I OUS COUNCIL ACTION Tht= fJ CJ l~tllidl \rH .• d liu 11 uf S. (ld 1~:-.0 11 Str e et \Vil!, d 1:n .USSL!d b y C 1,.1 ig I lu!>pi tal r~µrcs cn t,1 t1 vcs at lhc Au gust 6, 20 I :! Stud }' Sess io n. At 1h e s tud y sess io n, Coun ci l consens us w,1s for Cr J ig to proceed with th ei r ex pL1rs 1on plans that i nclude the vJCa li on o f C l.1r kso 11 Strrct n g h 1-o f-w,1y . Council also w.t nt cd Cr,1i g 10 co nduct ,1 neighb orhood m rl·tirw., ,1 rt•cor1 m1 r 11c_l:t tio n fr urn th e' P b 11 11 in u ~111<.I Zoni n g Com mis-.io n, dn d fo r Counc il l o con duc t ,l p 11 b lic he .iring as par! o f th e o rdinLrn ce ,1d opti0 n proc ess. C.uun<il adop l cd !he Coun cil Bill o n lir,t tc,1di n G on ScpIembcr 17, 20 12. RECOMMENDED ACTION Staft reco mmend s thdl Co uncil conduct J pu blic heari ng fo r th e purp ose o f tJking tes timo ny o n the Cuu 11 Lil Bi ll v~1L,1ti11 g ti It' 3 4 00 Ul uLk uf s. Cl,11 k~u ll s 1,~e l. PUNNIN G COMM I SSION ACTION Plan nin g and Zoning Commission disc usse d thi s re qu es t .:it .:i public m ee ting o n Au!J usf 28, 2012 . The Com m iss ion re<.:o mmended ~1pproval o f th e H q ues t w il h th e fo ll o wi ne condi ti ons· ·1. Th e appropriall? C',1 seme ntl s) sh.111 b e reserved lo r the bcnchl of 1h e Ci l y and ot her ut ili tv ,;u p pliP r4-._n th~1-.1Jf1ir u-•n l ~cn-•,;s tn 11 1ili1i r ~ w ill h r· p rnvicfr•d . 2 . I h e Ci t; b icvc lc route on S. CIJ rkso n Stree l shall be rcl Jincd . .3. Cra ig H u~p it al rcpre~entJ tivcs will contin ue to w ork i.v1t h Ci ty st~1 ff to fin .1 li1 e an d i111µlc1m:nt rtYn1 n mf'llrlPd 1:.1g11 .1g 1\ pMkin e ,in d pPri P--lri ,111 cro,;;,;j n~~ 11 11 pn wf'm l'n l1:. ,1g n·•~rl In lw tw ePn Ihe C11 y .ind Craig I l os pi lal 4 . C.rar g I l ospi ta l shall be res pons i b le Ior cos ts asso c 1a Ied w i th m od 1iy1n n the .,n shu lllc bus rOI Jl f'. 5 . Th ar 1h e C11 y work d osel )' w1I h Ih<• applic 11 1I an d,, sp ec ifi c and meas u r,,b le ,,n d d elin ea trafi,c plan be p uI 11110 p l,Ke 10 address b ol h irafiic fl0w and ,ai :l y an d pedeSl r ian c ros sm g rssu es i n the area. Tl1t:!:,t' L V11d1t 1v ll'.::i d i ~ L U tl l d l llt:d Il l ti,~ c \..'ll/1(•1 Bi ll . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Re presenta tives o f C ra iu H os pi ta l approached Cit y sla ff scver,,I ,11 onth~ a gu ahc,ut 1h e po t1-•n1i,1 l closu re or' S C la rk :;on Stree t b etween Girard and _H ,,mprlcn Avenu es to accommo date a plann ed expansio n o f th e h os pi ta l. Community Develo pm e nt, r 1.1blic W o rk s, Utilit ies, rir e, Polic e ;md Building an d afet',' s1aff h ave b ee n involv~cl in m ee tin gs co nce rn ing th is i:;s t1 e. C rai g's propose d ex pan sio n m eet s several needs o f th e H os p ital "' ex p lain ed 111 th e allac hecl lell cr fr o m RTA, C raig's consuhing ,1rc hitec I s fo r th e exp;rnsi o n . Opti ns for expansion at l he c urren lnc;1Ii n n ruP l irnilf-•d Primn ry conce rn s w ith th e vnc,H ion a nd su bse quent cl o sure in duclc th e irn ptlCI on c rn c rg c n y vd1 ide <I LLc~~ <111d •~~µu 11~t! ti111 c~ lu Swedbli H o:,pita!, iniµa c b o n n o n -e rn c ,gency tra ffk: and drc ul a t m patte rn s in th e arn .. 1 a n d h ow rh ose veh ic u lar irnpa ,~ may i 1npac I p edes trian move m ent s and sal£>1y 1n the ,1r ec1. C.r,11 c prep ared a Udlr11 !)lu cl y 10 nd drcss th es e conc ern!). Th e tr aifi St lldy has b e en rev iewed b y Public W o rk s Departm e nt and Fir e Departme nt sI,1ff n1P mhN1; w hn h ,wt• indir .1tPd 1h1"'rP ;HP n n 1;1e n1fr c .1111 1i.c;,11Pc; w ilh th P rloc:u r r nf Cbrk -.0 11 Tr;1ff11 1rnp.1 c ts ,,re m a nageabl e, h owever , som e o f tl1 F d et,nl s oi th e p ro po~ed m i ti g;.:Hi on m easures (si811<.1g c, e t c.) req uir c fur ther di~cu ss iu n Th e recentl y d es1 gna 1ed S Cla rk so n bi cycle ro ut e w ill b e retain ed th rough th e clos ed str eet. Th e eastbo und art shuule ro ute w ill n ee d 10 be m odilied to tr a,el n o rth o n Lmerso 11 l msI e,1cI o f Clarkson ). th en wes t 0 11 C larksn11 10 a slop a C rai~ H os pital. Fr om the re, the ro ut e rema ins th e sam e. C raig h a~ commi ll ed to absorb ing l he cos ls o f m ov ing stops .ind printing n ew ro ule maps . Crilig H ospit a l .1r1 d Sw edish M e di c al C en t er arn co-appl ica nt s fo r th e vaca ti o n requ est. Ii ap proved by Counc il , o wner ship o f th e ri ght-o f-w11y w o uld reve rt to th e adjacen t own ers, Craig and Sv\.'cd ish, w ith tl1 e r1eLe)~<.1 r y ulili l y c<.1)e 111 c 11I ()) r~:,i::1vcJ tu tlit:" C ity ,.111d v llit:.!1 utility µ,uvitler:,,. A LL •!S::-. w o uld stil l Le av ailable 10 th e Swcd,sh p arki ng g,1r,1g c o n larkso n. Th e City would no lo nger b e res ponsibl e fo r 111a 1nte11a11 ce. Ra th e r th.in a b lan ke l easement b em g reserve d fo r uti lil ies amt emergencv access, Crai g is pro p n s1 n c to rrsP rvf' ,p r c ifi,· Pa,P111P 1ll \ In uti lily p rov irlN, in nr rl ('r In prnvirl P ,1 re,1s Im fin11rf• planlings in the vc1 c.1te d ri ght-o f-w,1 y. Mr1n y lllility comp,1nies w rll n ot al low th e place me nt oi l rees in casem ents anJ tr e (.'s 1tre ;ir, impo rl;\nt c le m ent o f lhe propo~c d park ar a l o b e develo ped in th e Vd L~t1c J 11t,:lit-u f-wdy . Tln:)t.' ed~t•111 c 11b w ill l;e tlcJiL(1h:J by :>l.:jJdld l t.! d,::e cl ,1h t.:1 1l 1c 11gh t-uf•w,1y b vac a te d Th e Fnr,lew o ocl Municipal Code o n taIn s no Io rn1,1 I pI ocess fo r vaca ti nr, ri r,hts-oi-way, on ly l o r th e d isp os i tio n o f C i ty property. O th e r th an for park prop erl y, disp osit i o ri' o f prop ert y requi res approva l n f ;m nrd tn ~ncP hy lily Co1:n r il. Coun r il rc•q 11t •\lrd 1ha1 C"r.1 1~ cond11 r 1 ;-, ,wi ghhorh<H)d m P P ling l ncf also re ques ted .i rcco111r1w nd,1uon be fo nv .irded from th e-Pl.innin g a11d L a nin g C o mmi ss i on . A 11cigh lJud1CHJ(I 111t..'t'llll8 wJ:, hdJ v n ,\uy,u ::i l :s, 20 12 ,1 1 Crc1ig H o:,µ1ldl. Note~ u f th t1 t 111 e di11g .ire 1ncludecl J::, c1 11 ..inctcl 1111 t.!nt to th b com m unic ati o n. • • • • FINANCIAi. iMPACT 1r th e v:i c.1t io n is Jppruved, th e cos t o f mJi nt.1ini ng th e 0 11, hl ock of ri eht-nf-w .-1y wi ll no longer be b orne by the City. 1 hese cos ts incl ude per io dic re pa ir s, swee pin g a nd snow plowing. Cra ig and Swe di sh would be respo nsible fo r whdl -ver maintena nce occurs. Because 1h e pro p en y would rever t to p ri vntc nwnPr,hip, ir w011l d h r-rornhi ne d wi th the ad1acen 1 parcels 0 11 the trlx ro ll s a nd wo ul d be subject t,, pro pe rl y tax es. Vc1 c<1 tio n o f th e righ 1-of-way will fo cili1 dte expd nsion of C1c1ig H os pital .JI it s curr en t loca tio n. If co nstru cted . th e Cit y wou ld coll ec t one-tim e reveq ues o f bu il din g 11 se t.1 x; furn iture, fi-<hm.!s ,md 1:qu1p 11 1t->11I u!ic Id)(, ttnd lJuil ding pc 1 m il fee!! o n the estim .:1tc d S 70 m illio n p ro j c t. Crn ig has conrn 1itt ed to abs orbing the co,ts of 11 10\i11g stops an d printing new ro ute n1t-1 ps i\Ssoci a1cd w t1 h the 111o d1f1c Jl 10 11 10 the ;:i rt ~hu lt lc rowe ~uturc im prove111 c111s, such .is ped cs tn;u1 lights, be nc he~. stre t lrces and oth er a111 e111 11 es w1 1h in th e v,1ca tcd rig ht of w,w wo uld be r ;1 1d fnr hy 1lw l,111rl mNr H'r<. I rnp loyrncni .. 11 u ·.11g I losp11 c1I 1s ,tpprnxi111 ,1tcly 576 h ill 1111 eq uiv.1lc11 1 crnµlu~·e e!i ,mtl 20 0 p,11 1 1i111 e and on-La ll ~t~iff. In addi l1o n to Slilff, fa mily ,,nd \isi tors o f pa 1ic nt s undoubt ed ly vi!i it rcs t.,uran ts ,1n d b tl'•ir 1es ,l"C: n\ tlw ,1rca, 1es ult i11g in a pu,11ivc econo nuc impac1 to th e City. UST OF ATTACHMENTS • l e tt e r fr o m RTA • Draf t C.i m pus Site Pla n Ne igh borh ood ,\,\eeti ng No les Responses to nncern s Exp ,esse d in Ne igh borhood Meeting No tes Planning a11d /on 11 1g Co mm1s s1o n Me mo ra ndum Plan ni ng ,md Zo11 ing Co mmiss io n tv1inu tes Memora ndu m fr om Fire Chi e f P,1 ll aron i Mem o rand um f ro 11 1 Pu l,liL VVu rk:, Cunu:rni nr, Accid en ts I e ll e rs ,rnd [mail s fr om Res ide nts Pro p ose d Co unc il Bi ll e ■ SMITHGROUP JJR • Vacation of Clarkson R.O. W. for Craig Hospital August 10, 20 12 History of Cra ig: Since 1956, Crai g has tre ated nearty 29 ,000 patients wit h S'.'.:I and TBI, and ha s trea ted more pa tie nts with SCI than any o ther single f&clli ty in the U.S. At an y given ~me Craig ha s approximately 55 inpatients with SCI and 30 patie nts with TBt, for a total ot approxi mately 450 in palienls per year, and 3 ,000 outpalien t discharges per year. Craig is reg arded asap •, n, .. r national center of excell ence In the marketplace and each year patients and famil ies c'.~" 'o Craig f ro m 47 -48 states. Craig has bee n ranked by U.S . Ne ws and World Report for 2J consecuti ve years . Craig is acc red ited by Joint Com m ission on Accreditatio n of Hoallhc,, e Org anizalions (JCAHO), and has tw ice received th e presti gious Magnet® Recognition-in 2005 and 201 0. The Craig campus consists ol two inpatient hospital buildings wi1h 93 hcensod bed b, an outpatient cl inic program, a PEAK Center Wellness and Fitness Cente r, a 47-unlt Family Housing and Outpatient Housin g fac ili ty , and a 3 sto,y pa r1<i ng garage . Craig has approximately 576 full time equivalent staM . and approximately 200 additional part-time and on-call staff . Craig Hospital -Expansion Project Scope: The purpose of this major project is to ensure Craig Hosprtal re mains a top level r are provider with cutting edg e facility capabilities and amenlttes ror Pa ~ents a nd Fam ily mem bers . Craig Is recogn ized as a Wortd Class Care Reh a~Ui tation Center of Excellence v.tiich requires ongoing development and upgrades to stay compe ti tive in the national and Inte rn ational markets. That sa id, adding more beds is not the goal or outcome fc,r this project. Instead, moving to aw Single Occu pancy Rooms, rearranging organizational relationships throughout the facility , increasing the propram space for Outpatient Thb . apies , PEAK rehab ilitation , and allowing all departments to expand staff and work areas are the locus . These revisions and additi on s will allo w th e staff, patients and family mo mbors to oxporioncc ov e n bonor co ro , moro controlled facility environments and accommodations thet he lp rem ove th e stress of serious rehabilitation. Existing -85 bed , 215.000 SF facility New Addition -91 bed , 300 ,000 SF fa cility Remodel 110 ,000 SF as part of this proj ect l "C'Xtt7117009C,MJ~~/U(J'\cao..,t ~VtealO'lf\,Qtl!Ol .. ,Ml,lallOl\.b: t upmo,0""2011 ,'°00 AM R.T.A.,lnc . 1 i S Ttljtv1 Strl'lffl , Sull fll 300 Cok:wado Sprtnos. CO 80900 ph 7 19-471 ·7566 fy 71 Q.4 71•111, www naa.rcrn18cil . com Requeat for Vocation of tho Clorkeon Right of Woy between Girard and Old Hampden • Avenue Justification for Vacation Requeet : 1. Patient, Family and Staff pedestrian safety- a. Ex1remely high number of Disabled pedestrianNehlcle coofllcts da ll y I. 647 vehicles at AMIPM peak Umes (Mid-block) ii. 153 pedestria ns crossings et AM/PM peak times many in wheelchairs (Mid-block) 2 . Untticalion ol Cmig Hospltal Campus a. Severely reduces hospital organizational efficiency b. Divides this major hospital campus in hall 3. Strengthening of the New Medical District Boundaries a . Unify Swedish 600 stall parking garage with main campus b . Plenty ol off street parkin g tor all so no Impact to neighborhoods c . Reduces overall Pedestrian/Vehicle exposure for entire district . d. EJim ir,ates casua l traffic through the Medical distri ct. Potential Mitigation of Closure Impact on Emergency Vehlcla Routes: We have had and will continue l o have Swedish Leadership and Emergency department, Englewood Fire Department r.nd EMT services all heavily involved in design decisi ons relevant to this clos ure These meetings have resulted in the following potential mitigation action items wh ich will be further evaluated by staff and Craig representatives . 1. Eliminate parking on W es t si de of Emerson between Girard and Old Hampden Avenu e 2. Eliminate parking on South side of Girard between Emeraon and Swedish Central Utili ty Plant 3 . Provide controVcamma Fiber Conduit from Broadway to the intersect ion of Old Hampden Av enue and Logan 4. Improve the 3 pedes trian crossings on Ola Hampden Aven ue between Clarkson and Logan with li ghted pedestnan crossing sign age. 5. Add emergency vehicle remote control of interaection lighting at Girard and Clarkson 6. Roduco tho intersection width at C larkson and Girard to reduce Pedestrian crosswalk distance 7 . Provide revised signage at Emerson/Old Hampden Avenue , Clarkson/Old Hampden Avenue, Clarkson/Girard. Emerson/Girard to provide clear wayfinding lo the Swedish Hospital Emerge ncy Entrance . L'02t'll\1ZootC1.q1~~~,1 ~.~•.caw11 •,(_1 ..... ,-, ,~:,._-'-.; LUlr,'.,._.,elQ/"~12 ~•0-00 Al,I R.T.A.,lnc. 1 Q S. Teton Stnut., Suit e 3)0 Co 1clfAdo Spr1n1J-'I CO 80903 oh 719-471 •7566 tl 7 1G-47 t-1 174 ·~• rtoorchl!ect, com • • , ,,.,. • J -i(-'· ,-' "<"~ .- • • Craig Hosp ital : CRAIG EXPANSION PLAN NO RTH L) N4tw Chiller Penthous. South Dock St.ft Entrain<~ & G•rdirni ILIAI ..J ,,. • C raig H osp it al !i ..... , a. N•w,•t 1ent Entranc4t Ne,w 41" r .oor o n bn1in9 l N..., ~ Story Add ition i 111,;,., """Ovtpatl•~· I Parking Jot ! ____ _J PIIIIIW-■SMITH~ROUP GE JO HllSOr • • Meeting Not es Craig Ne ighborho o d Meeting August 25, 2012 Request: Vacatio n of 3 4 00 Bl ock of S. Clarkso n Street Right-of-Way 30-35 re sid ents o f th e area were i n allend ance. ls~ues and co nce rn s ,ai sed c\l the m eet ing were . I . Altern ati ves fo r ho;p it al expa nsi on if Clarkso n isn't close d . Vaca nt parking lo ts in the area eas t of Craig's current bu ildin gs co u ld be used. 2. Ins tead of clos in g Clarkso n, use the ove rpa ss w ith eleva to rs o r l)rovidc a tun nel for travel be tween the two bui ldi n gs. Look at the poss ibility of prov iding a mid -block pedes tri an cross ing w ith a pedes tri an-a cti vate d signa l lik e a t th e Malley Cen ter. It w as ment io ned thi s was exp lo red in th e pa st w ith th e Cit y. 3. Conce rn ex pr esse d abo ut eme rg ency and 11 011 -e rn rgen cy acce ss to Swedis h. 4 Clar kso n is a snow ro ut e. What h,1pp cns to th is d csig n,1 tion if Clark so n is closed/ 5. Cl.irkso11 is one o f a few no rth /sout h stree ts providi ng acc ess to 1 lam pd en. Loga n, Down in g, and Broadway arc o th er no rth/so u th strPP ts, hut arP avoid ed her ;11JSP nf traffi c leve ls. Clarkso n is an import an t co nn ec tion fo r th e nei ghborhood . Cutting off ano ther st ree t in this area o f En glewood wi ll add to the ma ze th at ha s been crea ted. 6. Co ncern about th e impac ts to oth er stree ts in the ar,~a. 647 c,1r s usi n g Cla rkso n in th e pea~ hour wi ll go so m ewhe re. O ld H ampden can ': ha ndl e current traffic, let alo ne an increase. 7. Th er e is a µarking problem w i t h ve ndors and staff p,1r king o n neighb or hood ,tr ee ts, parti cularl y Em erson . Neighbors wa nt ed 10 know th e process fo r in stitutin g pe rrni t pa rkin g in a neighb o rhood . 8. Crai g sho uld expand on vacan t pa rkin g lo ts to th e eas t. Maybe Craig has o utgrown the ,u e.1 dnd shuu ld loo k else wh e re fo r expa nsion . 9. Q u esti ons ab out the change s o r im provements bei ng pro posed o n n eighbo rin g ,tree ts to miti ga te the impa c ts of di sper sing th e Cla rkson tr affic. ID. Discussion about w h at th e Ci ty rece ives in return for clos in g the str ee t. 11. Residents wan ted to kn ow about th e City's plans for side stree ts in the area and th e traffic plan for 1he entire area. Commen ts we re mad e that fu rt her stud y is ne ed ed. • I 2. Crai g should look at o t her alternat ives to closing Clark so n, such as closing Gira rd. • • • Respon ses to Concern s Expressed in Ne ighb o rhood Meeting Noles Craig Ne ighborhood Meeting August 25, 2012 Re quest: Vaca tion of 3400 Bl ock of S. Clarkson Street Ri ght-of-Way J O-JS re sid e nt s of th e a rea were in a tt e ndance. The Cra ig H os p it al d esig n team ha s respo n ded to eac h o t lhe n~igh , , ,:,ooG conc f?'rn -:. i n th P italiri1Prl tex t th~t follnws: I. Alternatives fo r ho spital expansion if Clarkson isn 't clo se d . V,1cant pa rkin g lo t, i,, :h,· area east of Craig 's current buildings cou ld be used. Th ,• hmp ,r al i•x p,m<;i on mus/ occur on th e we~/ sidr o f C/drkson. 01., 1.:onnc....-11 n 10 Swe dis h th ro ugh th t'"• undrrgt0und tu nnel for emErger 1q 1 and imag ing se n •ice .. is cr ilic,1I to o ur opera tio n 2, Instead of closing Clarkson, use thc overpass wilh clev,tlor~ or µruvitJ c ., tunne l fur fr dvc l b etw ee n th e two buildings. Look al th e po ssi bility of providing., mid-b lock ped es tri an cro ss in~ with a pede stri a n-activated siAnal like at th e Mall ey Ce nt e r. II wa s me ntioned thi s was ex plored in th e pas t with the City. VVe Cllrre ntly u e th e cormcc tion overpass es o n 2"c1 ,ind 3,r1 flr.wr fo r in-pa(irnt , st aff iincl fa mily CO!Hl Prlinn tn !hr•r.,ry rlflrl rc,nrl .~P,V /ff•~ A kPy tn rwr pmgru•;\1 is In n o t nrx rhe Fu st Ooor O ut- pa1iem p opu/.1 1ion 1ftr ough ch e 11pp er floors w ith l n•patiem urnLS a~~.: •''w r.ipy _r;paces ro a cce ss th e bridge . I " le,el 0 111 -pat ie m links betw een b oth buildings rs critica l"" <l'rvices ,1ncl 1/r erapies and th ese volumes will increase 25% by project comµletiun. Hc 11 e ver IVL-' hr1vi.: 11 u (/ired LU11t 1t:L1iu 11 b et w een th e Jl1 17oors o f th e building s w itho ut crossing Clarkson fre n wil/1 a light sys t em, t here will co nt inue to be crit ical visibili ty iss ues at th e top of 1he hill res ulting in co nt inued tr~1ffic/pedes1rian conflicts. And w e can not 1ruly es tablis h an ourd oor ar ea comm o n to b o th ha lves of our ca mpus. the Clark so n t<OW ,s th e o nly opport unn y for a ,mm on green area accessible .ind slra tegi ally loc.,rc d H ith c m r rgcn cy su pport immc cl,at, · .,,,11ilablc for our p:1ticn 1s. W P 11 PPrl thii. <;,1fP, ,1rrec;.i:;iiJ /e conneco o n to en h,1n ce o vr snvice~ 10 o, rP 1_.r:1 1ie nt.s , (;un,/ips anrl sraff which help ~ give 11s a true fu t ure o n th is sit e 3. Concern expressed abo ul cmcrgcnc.:y a nd nun-t:mcrgcm:y ,u.:t..'l!M, to Swc Ji ~h. W e h,wc ana lyze d access lo Swedish as part of o ur co nvcrs;i ti ons with Swedish. fh ev support our request and do not feel th e clos,ng o ( Cla rkso n will lim it or i111f1 cd e tra ffic to thelf CR o r tor normal v1s1 tor se rvi ces . 4. C!.ukso n is a sno w roult•. Wh a t h~pp('ns to thi s cfp sign ;,tinn if Clar~so n is do i:;l•d? Wti w o uld work with the Cit y to identify a n a /termit e snow ro o t e It is likc/11 tha, Clar kson would remain a snow ,owe nonh o f Girar d, ancl th ,11 Cirarcf ancl Em erso11 would be iclenrmccl . ., 1n e new snow rout es ,1ro ,md rl,e ho sp1t .1I. lu suppo j / /1 11 s c.h.,nge we wil' elim in.itr sl!eet p;JTk tn g on the wes t side o f Fm erso n and so ut h s,c/c of Girard acl1ac ent 10 th e Craig propert y Add11ional/y th ,s wi,'/ improve 1he sa fet y o f 1l1ese stree t drive width.i:; for emPrg ency services . 5. Cl ,1 rk su n bi on e of d few norlh /so ulh stret't s providil1g access to H.1 111pdc n. Logan, Downing, and Broad way a re othe r norlh /soulh st rcl'IS, but a re cwo id ed bl'(a u sr of traffic leve ls. Cl.irkson is an important con necti on ior th e neighborhood. Cutt in g off ano th er street in thi s area of Englewoo d will add to th e maz e th at ha s been created. Wti will a s!J1 ;1 1/,1;.• u t y 111 upi.Jdt111g t/11: 1t r1 (fh Lu11 tt ul link:, fu ,1:v~r,1 I it1 t~1:,eL fi u •1:, :,u 1/ley can be monirored /Jy vic/eo fr o m r/J ,-:. Citv o ffice'i , d11 rl 1/J c s,g11al timing 1 .v , IJ €' .idius1c I 10 c n'i urc 11 ey • work ;1s eff1c,emly ,15 poss ,/Jlc. 13v makmg the trat f,c lfo,..v more el i,r,ent .i ncl res ponsive \Ve c.,n encou raH e th e commu1er tr amc to 11sc th e str eet s cl~s ign ·d ro l,and/i:• til e vo lume, ra 1hcr 1'1.in us e ndgl ,horhood residenual stre ets as cut-thro llgh rov :es (,. Concern about lhc impacts to other street s in tht.: .1rc:i. 647 cars u si ng Clarkson in the peak ho ur will go s.omcwhc re . Old Hampde n can't ,,;mdlc c urre nt traffi c, le t alone a n inc re,,sr. J hr traffic .'i 1uc/)1 111c/uderl a 1raf/J op e,at,ons as~ess n1t:i nr o ,. U ld 1-1.imp clcn, Clark !:on, Lo[J,111 ,wd Girard dur i11r~ b oth p r a k ho vrs v ncle, c urrrnl condit,ons and with the 1raffic shift s 1/iat would n1·r,1r if ('/rl1k ...nn wac; rl,,i;,,cf The ana/y~i~ in dic c1 tecJ tha1 wl.,i/.:o tl1erc w otJ!c/ be a min or in crease in w es tbound queuing ~11 th e 1-l:.1111pden/l.ol)a11 m1 ersecrmn (one ;1rlr!11mnal veh11-fP), .,ff 1/1P m :,rl<. sw,ow•clins t he f10s pi1,1fs -..vo u'd still opt>r.J.t e w e fJ w ithin 1h eu c.-, ,"11...,I)' w ith th e rfo511 rc in p,.,ce, an cl alf o f th e mr e,sc ctio ns would contin11t' ro p erform Ll l th e S,1fl r"' level.s o f servic<: with rile c/o.ture ,,s wirflouc As noted in th e p rcvio,,s ,espon c;e, 1h up1..?r,1 clecl tramc co ntro / ,11 1he incersecrio ns s1m oun clit1g the 1w5m tal wifl cnsurP that tl,e neigllborlwnJ tra J• · th a1 shi lts to Logan will c ncountf:'f minimJ I clel;:i y!> on tha t new roU/e Vi e will c1lso w e d, .•11· • tht" r "W ri nd (.wN/1,;h I /nc;Jl11,1/ tn implr•,n r'nt n Pw w,l)'fi t1 dinr; si511,1g c tn en sure th.it fi . · t•.,~,,1 '•v'.,l'!rl tr.1ffi1 vn// ,1/so b P ro v te d 10 th r u de s1,11;1t ion w i1h m in ima{ delay ;rncl o ut-o f-clirer tio n 11,11•, I l;,.;t/i of t!,cs c 11np,ove111 c nu will en sure rh a1 the 11eigh1Jurl1uu<.! t:(p1·•1ie11u~!> 111i11i111dl t,,,ff/l i,np,,u :, 1lt1t: lu ti ·_ 1 lu~ur t.·. Final/y, fo clarify th 1ra ffi c vo lu me leve ls and W/J f-.lS of /r ;iflic usmg th e ;.1fl ccted se c1,on ot U .1 rkson : In thP. m01111ng p P.ak hour there is .i lot~,! u( 24 7 vehicle~ tr:.r v~/1 ,ng in both di rections on Ch1rkson • al the mid-b lo ck pouit o( the l1ospit.,I ( 123 so wh bounrl, 124 nonhba uncl) O f these , 57 ve hic/P~ are coming sowh from no rth of Girard .,nd continuinc; so uth to US 285, while JO trips Jr~ comins from south n ( O ld I "1mpc/en and co nti11u ing further no rth on Cla rkso n b eyo nd Girard 'fhesc I.mer volum es ,-epres enl rli c neighbo rlwu tl-relarec.J ua ((i t dffeu ed Uy tl,e du!>we (i e., tfdffit w11h an ung i11 or cl estinJlton w,thm the neighborhood. or u,,mc rh.11 curreni ly uses Clark~C1 n lhrough 1hc neighborho od as a pa rt o f 1hei, comnwle). /he ,emain,ng ira ffic on that segment is either <K Cessing th e Swcdi!>h Hos pital pa ,k,ng 8,lr,,gP or are co mm~ fr om/heJd1 np, to Girard or Ole/ HamprlPn (i P /inspital-rr latP I traffic ) In 1h c aft ernoo n peak ho ur there are 3 38 to t.,/ I rips in bot It dtrrct,011 .,r th e mid µoilll of th e l1u!>pi1dl ( I 3~ southbound ,rncJ 204 no rth bound), oi ..,..,·hic/1 G•I so utlib und trip s and GI northbound trips a , 11 cig hb o rl1 00 (/-r cl.1te cl ,ramc affe ct eel b~ th e closur e. So in gelli.>ral term!>, th e closure will affert roug lily bU neighborhood tn ps 1n ea ch cJ11 ect1on (o r one tn p ;i minu te) rltmng eaclt pea~ ho ur. 7. There is a parking prol>lcrn with ve ndors and st"ff parking on neighborhood s tr c<'t s, µ.,rli c ul.,rly Emr r so n. Neighbors w<1 11t cd lo know th e pro cc!i!i for in slituti11 g permit park in g in a neighborhoo d . Th e ,,e,ghbo rs s1m p/~1 nee d to o elition t1 e ci1 ►-ror perm it p;i rk mg on thei r s1r ee ts w,th i11srific.,t ion . l \r!rl itiom1 1/~·, Cra ig empln vrr ~ a fld vf'n do,s hav e b een no td11,d .iho1.1t pa,king in th e neig hborhood. VV e h.we des,gn ecl onsir e ve ndor st.~lh. in o w new tlock entran ce :o gi v" th em direc t .:occcss fO n ('w clcva1 ors w ilh in rh o: ,1drli t,011. 8. Crai g s h o u ld e,pand o n vacant p ,,rki n g lo ts to th e east. M,1ybc C r,1ig has o ut grown the area a nd sh ou ld look e lsewhere for e,pan sion. • • • • f he vJc,1n t I t ,tr<'fl.~ ro th e east are hm c1t0n,1llr ran,~,, from .1 co:nmnn ron necti o11 wirl , cmcrgen d:-S i~tance ,wa1/.1b/e .,nd e,-1.s y p,,1 if 111 ;i cce:is We have lookccl cl'iPvvh ere m ~1se th, c;1m pus u 11111or co1111m11 .. In ,11ppnrf n11r g,nv\ th :rn d 5pr vic.., .. :> 9 . Questions aboul the c:ha n i;c5 or imJ1rovcme11t s being propo sed on nei ghborin g strct~ts to miti~atc the impads of dis pers ing the C lark~)~ !,affic. ~r\lf' have c1/rpc1rJy m omto rcd the trJffir o n the north adjacclll str eets to c st;1/J/ir11 1 b,H,./m p t r,,rr:r (low tn begu the pron•,r., Wirli tl 1e c,ty we wit! perindir,1lly monitor th e trtJffu Or.w to dere,minC' if a wa rr.,nf tor tr,1fl 1c 1111111;;.ir,on ,i; rrq wrecl l 0. Di sc uss ion ahout wh,,t th e City r eceives in re turn fo r clo sing the street. I( tlm p,ojPr t m o vP!l fo rw:Jrd, the city w,ff rece iv e n vr>r $1 ,n dolldf:-in (L'P':, 1o r µcrmit ~rnd servi ces. Cr.1 1[] -.,vif/ as,ume lnng,ter:11 ma i111 e 11ancr o( th e RO\IV r,: • Jucirig lhP Cir(s Cf ,,t tor str eC't re pa,r~ and snow removal. 11 . Kesidcnts wanted to kn ow about the City's pl a n s for sidt• streets in th e ..,,.,, ,md the tr,,ffic plan for the e ntire ,uea. Comment s were made that furthe r study is n eed e d . 1\f 1/1i!> prJiHf wt: dlC' 1101 p1opo5in1; any formal ,JC/1011 5 fa, tlir sid e !,lrcct!> bcc,1 U$C Wt.' .1rC' cont1r/en1 IIMt 1/w nwr1q11('!J we are uncfr•rt ,1k ing JI l11 t' ..,;gn.ili; o n Cl.irk.son , / lamJJtft,,1 , I ogari .,n d Gtrard will ,IL(Om 111 0 </,11.,.. tr.1 f1 1c sl11(1, .ind mu111111t t.' rw1gliborlion1J 1mp~1 Ll ':, I lowf'\•er, m ,1r1 11c,pa11011 of rhe rlosu r .... •, ,\le' co/lP t tPcl cf rh:11 ,rn ,.1! 1r 1tfir rn11 nr i; n n VV.-1. hmgto11 . Fmer 0 11 .111rl Coro1J n o rth of the hospit.1I co pro vide a ba~e/in e 1,,1ff1c cund ,tiu n on thost> loca l ':,t,eP ts in 1hr Jrea . [hes,) vo!un ,e range from l.ZO \'t>htclc.•":, p f.:'t t!.i y (v /ld} un W,1:,/1i11g 1011, 10 2<.,0 vpd on fmt:r:,0 11, to 270 vpd o n Coron,, ,md rt:pr e!J ent 1,, .. ffi c le vel:-. th at tfr C' at t11t• low end o( what w,wfct b .1n1,cip,11 cd on a neichLorhood res idential street. ~Ve c1lso collect<:.•d tr affic. count s on Oowni111-;, an d the tramc there (7,200 vndl w,15 well w ithin the cdpaoIy of cl m inor ,11lf•rial qrec t ( f 5,0IJ0 v11rl ), c;n WP rt rf' c-onti rlefll th.1 1 both Logan and Oow11 ing rc1 n function well wirh any ;iddilional ne1g hbor1'nod l raflic tliat ,/11(15 away fr o m Cla rkson After la rkso n i closed, we will conduct a second \C l o f counts on tho e S,·tmc ,;Ire c:•ts 10 111 e,1sure th e actual tr affic \l'Olumc chc1 1.~e.s, an cl then work w,t l, the City 10 d etermine ii .,rlrlit,on.,I rm.l,1:,url'.S need to /J e 1mdcrt,1k Pn 10 minimize cul-tlirougll 1;,.iftic rhroug l1 the ne1gllborhood. Tli cse mcas m cs could mchJde low-cost, E:.'.1:,ily impfe mcnt alJfe rnc.1s ur es such as signagr f' c., I.oral Tr,,m,- O nly siBri s), r ,nor~ extPnc;ivr mP,1'-llri'\ ,11ch .,.i; c;pe f'r/ hLJtllf>'i, chic.i nes o r p ,,rtia f ,;/n~c , closwes. 12. Craig shou ld look at o lher altcrrrnti vl':> to du!ioing Clct rk!llu n, su c h ,t s closing Gira rd. Closing Girard ,ti ,1ny p oml nor th iJ i 1h e Cr.-1 ig µrop1...•rty would seriously 1n1p edc e rnNtW"CV tram c flow co Swec/i~h 1-mrrgc ncy Sl.'rv iccs Jncl push morP P t11 P rgt•t1 c y tr,if ic tfll O thf' north nc•i~hborhoocJ. ~•Ve c/o not believP 1h,1t Swecbh w ould !>11pµc1f/ th e clns,ng o f Cir.n cl • • • M E M 0 R A N D u M CO MMUN I T Y DEVE L OPME N T TO : Plan ning ;incl Zoni ng Cornm i ss io n M embers FROM : 1'.lan Whit e, Co n111 1un it y De ve lop ment Direc to r D ATE : <,11,u st 113 , 2012 SU BJECT · S. Cl arkson Stree t Vac a ti o n of ROW Req u eit Rep rese ntat iv es o f Crdi~ 1-10 ,pit,11 dppru,,d,ed Ci ty stdif ,ever JI 11,onths <1 go abo ut th e pote n1 L1 I closur e o f Cl;irk,on Stree t to acco mmo date a plann ed ex pans io n of the hospita l. Co nom unit v D evelop ment, Pu b li c Wo rks , U til iti es. Fir e. Po lice and Buil rl ing and Saf et 1· staff have been in vo lve d in rn ec li ngs co nce rnin g th is issu e. C rai g's propo se d ex pa nsio n meets seve ral needs uf tlte Husµit,11 d> expld in eu in th e att ached lett er fr o m RTA /\rchi1e ts, Craig's co nsult an t for tlt e expansi on . Vaca ting th e ri ght-o f-w ay to acco mmoda te the ex pan sion of th e H os pital be nefi ts th e City as we ll . Expand in g the currenl camp us retain s th is nat io nall y reno w ned hos pital and the associated emp loym ent w ith i n th e C ity of Englewoo d. One-tim e bu il ding use tax o n the expa nsion is a co nsiderab le so urce o f reve nu e fo r th e Cit y. Prim ary co ncerns w ith the vaca ti o n and sub seq u ent clos ur e i nclude the impact o n eme r ge n cy v ehic10 access an d respo nse tim es to Sw edish H os pital, impac t, on no n-e m ergency traffi c and ci rr.ul ati o n pa ttern s in th e area, and how tho se ve hi cu lar impa cts may impac t p ed es tri an n ,ove ment s and sa fety in the area. Cra ig prepa red ;i 1r aific stu dy 10 add ress th es e LU fl L e n is . Th P l raffi r stu dy has bee n revi ewe d by Pub li c W orks D epa rt men l an d Fir e Depa rtm en t staff m embe rs who have indi cated th ere arc no signifi can t iss u es w ith th e clos ure o f Clarkso n . Traffi c impacts are man agea ble, however, so me of th e details of th e prop osed mi tiga ti o n m easu res (s i gnagP, etc.) req uire further d i,wssio n. A forma l app l;,-atio n to vara te th e C lark so n right -o f-w ay betwee n G ira rd and Ha mpden Av enue s ha s b een received . Crai g and Swe dish are co-a ppli cants. If app ru ~d by Cou nci l, o"nershi p of the ri gh t-o f-w ay would reve rt to the adja ce nt ow ners, C raig and ~.vedish , w ith th e n ecess ar y ut,lr ty ease rnent(s) rese rved to th e City an d ,>ther utili ty p rovid ers. Access w ould still b e avai la',le 10 rtie Swed ish p.tr ki n g gara ge o n Cla rkso n. The Cit y , .. m il d no lo nge r b e rPi.pnrv,ihlP fnr 111 ~i 11!('11 ;111 r P rh c ,ece ntl y de si gnat ed S. CIMkso n bi cy cl e ro ut e w ill b e retarned th rou gr the clo se d str ee t. rh e eas tbou11cl art shu 1t le ro ute w rll nee d to b e mod ifie d 10 t ra ve l no rth o n Em erso n (ins tea d o f Clar kso n ). th en wes t on Cla rks o n to a stop a l Cra ig H osp ita l. Fro m the re, th e ro ut e rcm:ims the sa rn e. Craig li d> co 11 a11 i tl t,d to abso ,bing th e c.os ts of mov in g stops and p rintin g new route map s. The [nglewood M unicip al Co d e co ntain s 11 0 fo rma l p rocess io , vac ati ng rights-of-way, on ly fo r the d isp os iti o n of City p ropert y . O ther 111 <111 fo r µ.irk µ,up .,rt y, di sp osi ti on of prope rty requ' es appro val o f an o rdinan ce by City Counci l. W hile Crai!; is still in tlie earl y p h ases o f d si gn and fun d ra ising , p ursui ng the v;ic ati on of th e ri ~ht -o f-wa add s ce rt ainty to the ir plan nin g and fun d ra ising effo rts. r\t th eir stu dy sessi o n u n '\ugust 6 th, , o un cil rrn1sP ns11 s "'l~ fo r ,raig to p roceed w ith the i r ex pa nsio n p lans that incl u d e the ,·aca tio n o f Clar kson St ,ec t right o f way . Co un ci l also wa nt ed Craig l o con d uct ,1 neigh bo rh ood m ee ting (sc heduled fo r Au ~usl 25'")," l t'Cu mm en cl atio n fro m the r lann in g and Zoni ng Co m m issio n (no t at a p u bli c hea r in g), and fo r Cou ncil lo conduct a pub li c hea ru ,g as pa rt oi th e o rd in ance ador,I1 0 11 p rocess . ~l atf is seeking " reco n11 ncndat1 on fro m the Co mmi ssion conce rn ing the rig ht-o f-, ay v<1 tat iun rPrJI II''' ,11 h mi 1tr d b y Craig and Sw edis h . Staff Re co f'lmcndatiun: Staff re co rnm,mds fo rw;irding ;i rPro1111111'11 da tio n 10 Ci ty Co unc i l to approve th e va catio n o f the S. Clarkso n St ree t righ t-of-w ay b etween G ira rd and Hamp d en Ave nu es w ith th e fo ll owi ng r o nd 11i o 11 s: 1. Th e Jpp ,o priale ease 111e nt(s) shall be rese rve d fo r th e benefi t oi t hP Ci ty an rl o th er utility su µpli ers su th<1t sufficie n t access to uIilili es w ill be p ro vided . 2. The City b icy cl e ro u te on S. Clark so n Str ee t shall be retained . 1 . Craig H os pi tal rer,rese ntati ves w ill co nti nue l o work w ith Ci ty sta ff lo fina li ze and im plement rec.o m rrH"nclcd signagc, pa rk in g i.1n d pedes tr ia n cross ing imp rovem ents agreed to between th e Ci ty and ra,g Hos pital. 4. Cra ig H osp it al :1.all b e respo nsib le fo r cos ts asso cia l ecJ w ith 11 1o cJ ify1 ng th e art shu ttl e bu s ro ute. A tt ;i chni c nl s: Let ter fr om RTI\ Architects Mern o rand u111 fr o m Fi re Chiei Pa tt aro z1.i Memo rdnd uni Fro m Public Works Co nrc rni n~ Acciden ts D raft o f Ca 111 p us Site Plan b11d 1 , u 11 1 Bravs I et te, Irom l:leckers I ettPr lrom Ru thman • • • • • • l'!ru1 n1n g nr1C1 /.onm g Co mmi ssio n Publ ic Mec ll nJ! (':15c l!SU02012-006 . l'1J rl-..w n SI V ;u:<1 lt (lll of ROW Augu sl 2ij. 20\l l':igc I oft, CITY OF ENC.LEWOOD Pl.ANNING ANO ZONING COM MISS ION Sl'EC IAL MEETING Augu st 28, 20 12 Minut e s ~nd a udio aN' avail a l•lr .1· h1tp ://\\n.~3g JJg l.£,vo w~.ru:gllndy d'P"1P.Jtt.<: _121_ I. CALL TO ORDER ~ The speci,,I Inee 1In [l of th e C it y Plan nin g and Zon in~ Con11 111ss io 11 was call ed to o rder at 7:08 p.m. i11 the Eng lewood Ci ty Coun ci l 0-,ambers of th e En glewood Civic Ce nt er, Chair Brick pr es id :ng. Pr es<'n l. Abse nt : St;iff : Ble il e, Ro th , Kin g, Fish, Br ick, Ki nio n, Tow nley Fre emirc (a lt ern ,1 tc) Kno th , W elk er Ala n W hit e, Commu ni ty D eve lo pm ent Dire cto r II, CASE #2 01 2-006 El PUB LI C MEET ING Reco mm end atio n co nce rn ing th e S Clarkso n St Va c,1 ti o n o f Righ t-Of-Wa y Di rec tor White br iefl y ou tli ned th e agen da fo r the mee tin g. H e stat ed represe ntati ves of Cra ig Hos pit al app roached City staff several mon th ; ago about the p otenti al clos u re o f Clark son Str ee t to acco mm oda te a planned ex pansi o n of 1l 1e hosµi tJI. Cu 1111n un i ty Deve lop ment , Pub l ic Works, Uti liti es, Fir e, Poli ce and l3ui ldin g .1 nd Safety staff ha ve been in vo lvnd in meet in gs co nce rnin g this iss ue. Expa nd i ng the currenl campu s re tain s thi s na ti ona ll y renowned hos pi 1al and the ,1 s;ociated em ployme nl \.\i lhi11 the Cit y o f En glewood. On e-tim e buildi ng use tax on th e ex pan sio n is a consid erab le so urce of rev enu e fo r th e City . A ro rrn al ,1 ppli ra ti o 11 ha ,; bee n received and Crn ig and Swed is h are co-app lican is. At lh e Au gust 6, 20 t 2 stu dy sess io n Co un ci l co nse n sus wa s fo r Craig to pro cee d w ith the ir exp an sio n plans th al inclu de th e vaca tio n o f 1:, Clarkso11 Stree l ri gh1-o f-w,1y . Cou ncil reques led Cra ig I lospi tal co nduc t a neighb o rh ood ,· ·t in g, which was held o n Au r .i ,1 2 5"', as ked fo r ;, re co rnm en clati o n from th e Pla nn ing and ~uni11 g Co m111i ss ion and fo r Co u nci l to co nduct a pub li c h ea rin g (IS part o ( the ordinan ce ado p tion process . Al thi s tim e th e appli can t prese nted the case . 1'1 ,m nmg und Zl•11111g u111 11 ,i~-.io n Publi c Mccu 11g Cn.,c !II SU 020 12-0tV,, Cl uri..~0 11 S1 Vm:,1,1u·1 uf 1tr1w A11gus1 2H. 20 12 l'.1 gc !. ot o (fil Mr. Mike Fo rdyce, Pr es irl nt an d CEO o f C raig H ospit al, introduced himse lf. I /P stated thi , pe t it io n Is all about safe ty. C rai g Hospi tal has b ee n in Englewuuu fur uver SO ye,1 rs. 1 I,~,e ar~ three b l li ld in gs o n th e sit e; t wo arP for r arirnt s and o nP is h o u sing fo 1 famili e: IJI p .. ;,e nts .,s 50% u f p.1t Ie nt s w 11 Ie f1u111 v ut side of c )r ad o. The hospit al does rehabil rtat iun for p e ople w i th sp ina l c o rd injuries a11 d p eo p le w ith tr aumati c bra111 111jury. I here .rre approxim ~t ely 245 in -p atien t, p er yc nr and they se rve over 15 00 ou t.µa tiPn ts ,, ve.rr . The pa tient build in gs are located o n th e eas t and w e,t ,id es of (bksn n ~trPPI. Pa t ie nt s a.,J staff go fr o m east to west hwrd,ed , u f tim es a day. Th ere ha ve been t w o pedestri an arc irlP n t s in the !,1st 90 cla ys : th e re is ,m 0 11 -goi n g co nc ern Ior sa l ty . I l e stdteJ ov r 1000 111 vitati o ns w e r se nt ou t 11w11 11I g ci tize ns to the nrighborhood m ee t i ng o n A u gu st 2 5'"; ;,bou t 30 p eop/ ,,tt en dctl . M r. Randy Th omP, o i RI/\ ,\rcl11 tPc ts. prese nted a Powerl'o int sli de sh ow o f th e propose d expans ion. I le solid during th e two peak times o f dn >' approxi111 :1t cl>1 6 4 7 vE1hicl es Jrc pass in g b y at mid -b lock a /o nf\ w ith I :,J p ecles t 11 a11s cros sI11g at the sa m l.' tim e. I te stated th e hospit;i / lra s a11 indoor l ink, b11 1 n o ou t door link be tween the t wo huilrli11 gs 0I h0r po ints of discuss ion include d : • ► TI,e hos pi ta l n fec/s a more fu ncti o nal fr .,n t door • ► A ccess t o th e Swedis h parkt n A garage and pa rk111 g are,I fo r staff and to the C ra i g H o spi tal food se rvice d o ck w ill remai n open ► From Gira rd to m id -b lock of C /arksu11 is •11 8 .5 fuu t rise; ver y d iftic ult for \>\'h PPlrh;-1iri;;; In m.=an euve r ► Build ings ne ed to be conn ect ed nt grade ► P;i tie nts n eed to b e close to staff and ~wedish 111 ,111 em e rge ncy >-Th ere w ill be fir ~ access ),, A 11 ew ve ndo r pa rkin g art,.r a11d J uck w ill be lvca ted be h rnd th e w es t b11 ilrtin e ► C urrent bike route w il l he kept ope n ► Sign agr-w,11 b e 111 st all cd to 111 10 1111 t''e pub/re C larkso n Is no t a th rough str eet ► Co nstru cti on tim e fr ame is 4 2 111 u 11th !>; Fe lJ ,'f\.\c1 r 20 13 }lar t ► r.n,1 / is 11 0 1 to ad d b eds; it is to u pdate and in cre;1s0 th e siLP of th e th erapy .1r eas ilnd p rov id e sing le occ up ancy ro ms ► Tunn el 1h ut link s Lra 1g to ~w ecJ1s h w 1il remain M r. l efi Ream of Fe lsbur g, H o ll and U ll evig spoke 11 e.,1. I-Ii, cu11 Ip<1 11y p ruvicled a traffi c anal ys is fo r the si tr He stated th r rr is a lo t n f pPrlPs trian t rafiic o n bo th Cla rkso n ,rnd Old /-\amµden . Traffi c coun ts were coll ec t eel at fo u r sig nali zed in tersectio ns: Grra rd , I l .im r Je n ,11 td I e two o n Logan . Ped estri an <:O L111t s were coll ec ted ,r,,d-b lock o n U arf·so n and at al! • o f th e cross in gs 0 11 O ld I l,1111 pcl c 11 0 11 th e so u th side of th e C raig c ampus. Da ily traffi c • • • Plrmn111g and 7u nin g t'11 11111 11-.i.1on l'uhhc Mcct111g Lase IISUIJ201~-006 . ('l,irkso n "' Vac:uion of ROW Augus \ 28,20 1 ~ l',1i!'-' 3 ofi, cou nts W<'re also done o n se vera l surr o u ndin1; sl rr•,•l s. Th is w ;,s all donP lo sP.e ho w the curre nt sys tem is oµer,1t111 i;. 'llicre is ., sign ificant n111ou n 1 o f p ed es tria n traffi due to th e fac l th ere ,ire severc.'. park in g {\Mages 111 th e are,1. I lie st u cl1• showed ;1pprox1111 ately 4 700 cars a da y trave l thi s sec ti on of Cla rkso n. Abou t 800 o f those cars are goi n g in to a nd o ut of the Swedisl1 f\.irdge, w hi ch leavrs about 39 00 cars go in g elsew here. 11 ,,l f of th at is tr ave lin g no rth of Gi r<1rd . Thro ugh 11 affi c 1~ less 1lw1 half of the to t.i i traffic. I l e fo cus<'d 0 11 th e imp,,c ts rii;h t ,1 ru u11d the cd 111 pu, Jred Pu in ls discu sse d i11 cl 11rfcd : ;.. M ost pe ople co mi ng to raig co m e fro 111 the ~-~uth and the ec1 st , II 1s proposed to ren1ove stree t pa rki ng on 1hr wes t side o f Fr11 er1 u 11 011d 11 11· so uth sid e of G ira rd ► Su gg es t a 4-w ay sto µ al Cla rkso n and Girard , rcrn ovi n g the signal ·)>' Ch;rn ge sig nage ,ll Cl,:1rk so n and H c1 mpr1cn and oth er .. irea s lo dire ct people ,.. Has hin g pcdcs tii .. 111 5ig nr, .1 t Pc~,rl .u 1d I 1-ir u pden .111 d seve rr1 I othe r locil ti ons :,.. I rying tu ke ep traffic from ro uting 0;11 0 resi dentia l str ee ts ,,.. Clark so n i s 1101 ,1 tru e no rt h/so uth ro ut e; it dP ci d ends into a pa r~ al H arva rd C ul cl 1 ', l:nrl res ul t oi an L1lys1s w,,s tht:il sh1llln~~ !r'.lff,l to othe r roa w;ivs does not im p;,ct levels o f sNvi ce .-Severa l recotr11 ne nd;,1i01,, ha ,e been 111 ;,,lc 10 the Ci ty's tr.i ffi c Jivr,iu11 l,, A rn ,,p nf 11 erg hhorhonrl iraffi c co ntro l was v iewed ar ,:i dis cu sse d ► Q ues tin ,s .1 bou1 nld !,~ evd cuc1 1io11 wc rr 11d drcsse d The Co mmiss io n asked M r. Fo rdyce what th e gene , :11 feel o f th e p ubli c rn ee tin Q o n August 25'' was . H e dga in no ted 1000 i nv it ati o ns w ,e sent c ul and ab o ut 18 ho usehold at tend . rl1 ere was conce rn about wh at 1hr 1nff1 c" go i ng to look like on 111 1· street, w hy ar c Cra ig emp loyees r,ark in i.: i n fr on t of my hou se ;i nrl corn men ls ab o ut th e City need ing to do ii better 10b beca u se p eople MC spee ding 0 11 o ur str ee ts. I-I C' sa id h e felt th e mee ting ende d up ve ry ros it ively. Th e p eo pl e th anke d him fo r th e uppurl1111 ily tu vuiu, tli ei1 co nce rn s. I le to ld them tl1Pir rnnr,,rn s wo11 ld hr add ressed an d Craig woul d work w it h the City to see if we ca n help rn iti g,lle some of th e iss u es lik e pa rk ing o, spe edin g. He s1,1 tecl he sen t an emai l to all hi s st,111 ,,sk i ng th rm 10 be good ne ighb o rs anrl to pa rk in the hos pitJ l's µ.irk ing g,1r.1ge I l e state d for him il l the end of tl,,y ii rea ll y ge ts down to sa fety. I le stater ! as he w;i lk c cl do\/\ n th e hil l l Othl )' to go l o hb c ,..11 hE' :-,,1\\' ,,n tl lllbu lr1 n cC' nnd ~o nwb ody Li vi ng in the midd le of th e roJcl it re,1ll y com es ho 11 1e ro, ni e. I l e s,,icl we don't hJve pdti e11 1s at Cra ig I losp 1t.1I, we h,i vp res id ent s. Pe a rle tha t co me to r,11 g ar c the re •I° d,ws to 6 mon th s with th ei r famili es ; th ey li,e in F11 gl ewood. Ti u-' dbu Lur ll L' i,<1c ~ tu f.ri gle"ood i o r lhe r<"st o f th eir lifP fo r thPir ,arP. Plr·,i<P m nsi de r th eir saf ety and tl1 e fa ct th ,11 they ,1,e part a l th i; communit y . Pla.1 11 m~ and l unmc f'om 1:i i!-~ion fJubh \: M:ct ing C:uc li SLIIJ 20 12-0011, Ch.a rl.son St Vu'-·:11 11111 of ~(.)W '\u~u:i t 2:-l . 20 12 Pnr,c ,1 ol C. C ha ir Br ick no ted tlii s 1s 110 1 ,1 µublic hec1 rin g; th e Co mmission ha s b C'~n askf•rJ 1c, ,;,1vc a re co 111111 Pnd,1Ii o n 10 Council. ~ Co mmissio n discuss ion p o inls incl ud ed : :r-I hi s is a great ide a :.-l1rn1 'I l1P li PvP 1hr d i angP w ill i 111pae1 tha t m .111y pPn plP >-' There is mo re pcde stri :Hl tr affi c ~1t ri sk than Jnythin g else r rl1 e •. u ec1 :,/i u uld IJf:> µede!,l ri,111 irif.~11 t.fl y give 11 the fo LLI !, of tin: ho:,~11 :..i l :,.. ,\l\1 nim al 1111p,1 ct to tli e su rr olm th,,;,. 1,e1g hb rs and over tim e µ~o µI~ \Viii f111 d allernal e ro ules !hat "i ll w o rk out nIst lin e :.-Pr oblern nee ds to b,, addrPssecl a11d app licant has clo ne a grc,11 jo b ► \,Vh c 11 th e Co mm issi on wl1s w orl· ,\,~ 0 11 the SnM II Ar eri M edi Ct1I Plan we co I111ntt1 d 10 buildi ng " fir st class ,,re,, fo r thP med cal p ro fessio n. Th,s ,s lh c first step in that proces s; w ould like to sec mo re i,.-In f.-lVo r n f pr o ject I H-'r.,11 1c;e nf 111P lrF'n,Pndou, pnt Pnti;i l th ,11 if nffpp; :,... N o doubt th ere is ct s..if cly iss ue >" [xprtn sic,n of hosp itJI is the prim ar y rlr iver oi rc,~ue st ► N ee d to be su re th e traff ic plan is do ne co rr ec tl y to de al w it h the saf ety iss ue ;.-111 c o niorn,ance wi th a number of Ihe Mcrl ic al Di stri cl object ives in lh e c, •n ,p rehen sivc l'l.:in :,.. Pu:...i ive~ gredtly uut wei gh the 11 eg,:11i ve ~ :.-I-l av e lh e pe r'0 stri an c ros;,ng li ghts cycle lo nge r lo ac commoda te people who n ee d m o ~ tim e to cross Ihe stree ts :.-I ook in:o b e1t er .:i cce<s fr on, the so ut h to th e fro nt door o f th e hos p ital M; Fi sh n1 o vecl : Mr. Ki ng seco nded : TO APPR O V E Tl-IF VAC ATION O F THE S. C LA RKSON STREET RIGHT-nF.WAY RFT\'VEFN G IRAK D ANO H A MPDEN AVENUES W ITH THF FOLLOWI N G : I . I he a pp r oprial e c,rsc me nl(s) sh.i ll be reserve d fo r th e b enef it 0 1 the C ity allC.' o lh c r util ity su pp lie rs sn thal suffi cient a ce ss to uIil iIi es w ill b e p rov,d erf . 2. Th e C1Iy b ,cycl e ro ut <' 011 S. Cl,,rk so n Stree t sh.rll be reIa1ned 3. C r.-1 1 1 I losp i1al rcp rcsc n1 ~1 ti ves w il l co ntinu e to wo rk w ith Citv sta ff to fin aliz e ,tn d impl e m e n t rec omrn enrled sigm1ge, parkin g and p ed es tri ,111 cross ing irnp ro vem e11t s agreed to b e1ween the Ci t)' and Cr.i tg l l os pit,1I. • • • • • l 'l.uu 1i11 1; .s ,,._ i'.u 111,1 g Cu111missi c,n Pu blic Mcc1111 g <.:rue ":S IJliLll l2•0Ub , l·tnr~son S1 Vacatwn 01 ROW Auj.\USI 28, 20 12 Page 5 c.f6 4. Craii; Ho,pila l sha ll be res pon sib le for cos l s asso ciat ed wi th modifying th0 art shutll e bus rou l e. 5 Thal lhP lily work rlns Pl y wi lh l hP ar,pl ic,1111 and a sp ecific an d meas ur ab le and defined lraffi r pl.in be pu l inlo pl,xe 10 add ress b o 1h t1 ~ffi c fl ow and safetv and pc de st1 ia11 cro ssi ng iss ues 111 th e ar ea. AYES : N<\YS : Ble ile. Ro th, Fis h, King, Brick, Kin i on , Town ley N o n e ABSIA IN : None ABSE T: K110 1h , Welk er Moti on carri ed . Ill. PUB LI C FORU M 0 Th ere was 11 0 pub lic in a11 enda nce . I V. ATTO RNEY'S CHOICE ~ The re was no anorney pr ese nl. V. STAFF'S C H OIC E ~ Dir ec to r Whil e sla ted a process is nee d ed fo r a va cat io n of ri gh 1-of-way. I le sugges l ed it b e disc usse d al a fu 1ur e slu dy sess io n. !:u lu re mee lin gs i nclud e. Sep l ember 5: Se ptember 18 : S1ud y sess ion l o d iscuss d is1i ll eri es and brewe ri es Flood M iddle School Pub lic Hearin g He remi nded l he l.ommiss ron lh e Ul<LUG 1ra111111 • ses sron wr ll be he ld on Scplembe r I S''; regi strati on dead l in e is Se p l emb er 8'". He no ted lhe mee lin g pa cke r fo r 1hc Se ptember 5'" m eclin g w il l go out tomorrow Jnd will not in cl ud e Ilic min cs fr o 111 to11ig h1 's mecl ing. -, he reco rdi ng sec re tary wi ll email th e 111 i11u te~ lo ti,~ Cu111n11 ss ion la te , thi s \vec k fo r review and ap prov al a t th e Sep tembe r 511' mee lln g. VI. COMMISS I ONER 'S CHOICE 0 M r. Kin to n aske d th ,,t StJff push to establish a process fo r vaca ti o n o f ri1iht-o f-way. • Seve ral me111 bers welco med Mr. Free rnir e to 1 1e Comm iss ;o n. Pl:i.nm ng uod Zc,nin~ Comnms1 on l'uhh c Mccli ng C.t.-.c #SU 0 20 12-00o. (ht1k :,lJ t1 S1 Vn :n110 n of RO 'w Augu ,1 2R. 20 12 Page(\ or 6 Mr. Bl eil e had qu c,ti o ns regarding ro ad repa ir in thP Ci ly Mr. t-ree n11r e stated there m ay b e IJ epart rn ent of Tian spo rt at!o n fun ds ;1v,11l ,11J le fo r wurk c1 t O xford Stati o n. HI' o ffer ed to do so me rese ar ch int o th e matt er. Th e meetin g adj o u, ned at 9:09 p .11 1. Ba rba ra Krec kl ow, Keco rdin g Sec retary • • • I ~j I i, C T y 0 F EN GLEWOOD F I R DEPAR T 'v\E NT MEMOR ANDUM TO : Gary Sear>, City Manager FROM : Mkhacl Pattarozzl, Fi re Chief DATE: August L 20 12 SUBJECT, Meet ing wltl, Represanta tive of Craig Ho spital On luly 24, 2012, members of th• fire Department staff, along with Pub lic W,rko 'l'r.ifflc Engineer Ladd Vostry met with Mr. Lee Means from Craig !lospltal to discuss the closure of the 3400 block of South Oarkson S~ The clos11re Is assod•ted with the proposed expansion of Craig Hospital Mr. Me ans eq,lalned ~ planned expansion of the fa ci lity lncludlngthe street vamtlon. Fire Departme nt staff ma<', recommendations r e garding responses to tho fadUty Itself ano the em•rgency depar,ment •t Swedish Medical Center. Mr. Means agreed With our recommendations and will \J nUnue to work w1th us to resolve any lssue s. The Fire Department staff agre ed that th e proposed vocation or the 3400 blo ck ~I South Clarkson would not po,e avy •bstacl es that cannot be ,•v•rcome, and would mlnbulze the potential for auto-pedestrian acci<!ents associated wi til tho present to!lftgurdtion of the camp .is. )LIS S. Eb d ~trccl ~nglew ood. Co lor;,.do 80 110 Acrntnls 1ritlt•1 lOJ.162 .2 • !) f.V: 30)-1(,'2.2(0 6 www .tl'lp!Wc.odp,, ors ) MEMORANDUM TO : THROUGH : THROUGH : FROM : DATE: SUBJECT : Cicy Co w1cil Gary Sears, City Ma!lager Ri ck Kalun, Director of Pu blic Works / Ladd Vestry, Traffic Engineer ( August 9, 20 12 CLARK SON/G IRARD ACCIDENT HISTORY COUNCIL REQUEST NO. 12-148 City Lcuncil requested informntion regarding accident statistics at the interse ction of Clarkson and Gir.rd, as well as on Clarkson adjaoe nt to the Craig Hospitol enuance (3400 bl ock). Both Clarkson and Girard are classified as co llector streets; the average traffic vo 1wne on Clarkson is appro ximatel y 4,700 vehic les per day (vpd), Girard carries about 3,500 vpd. Staff loo ked at accident dam at these locations from 2007 to date. Our re cords show that a total of seven crashes were reponed at the Clarkson and Girard inttrsection and a tol8J of six cnuhes in the 3400 block of Clarl<son dwing that time (please sec summary below). lntersecti90 related cnuhn 2007 2008 2009 2010 20 11 20 I 2 <w date} Total of crasbe., I 2 I I 2 0 No t : c•) an injury type acci dent 3400 S. block crashes 2 I 2 I(') 0 0 Th er e was onl y on e rear end with iqjwy accideot in thi s study are, (in 201 0). The occident data also indicatcs that• majo ri ty of crashes in the J"-00 block of South C larkson involved ei ther parked vchi clos or vehicles making parkiog maneuve rs Please ncte tlut even thou gh there is a of history of ''close calls " related to pedestrian/ vehicle ronflicts in th.is area, oo pectesuian type crA!ll-,cs we re rep orted over th.i !l period of lime . • • Alan White •:om: Ladd Vestry Sitnt: To: Subje<t: FYI Fror,,: Fr iday. Augu st 17, 2012 1:58 PM Alan Wh ite FW : so uth clarkson SI closure Sent: Thursday, August 16, 20 12 6:28 PM To: adminlstrotlon@crol gho spltal .org Cc : Ladd V~try SUbJtct: south clarkson st closu re Dear Adm inistrator at Craig Hospital. As an own er of a property on South Clarkson Street, and two other pr opertir.s nearby, we wo uld like to let you know that we whol e heartedly endo r se your plan to close the sectior, of South Clarkson around Craig Hospital. We think it is a great idea . We see cars speeding qu ic kly up and down South Clarkson Street every day and people struggle to cross the street around the hosp ital . We think that this sort of innovative t hink ing will impr ove ne ighborhood and • hosp ital safety and it will enhance the neighborhood as a whole . • A few years ago , we consulted with the City of Engl ,iwood about doing some urban landscaping on South Clarkson Street to s low down traffic and we received endorsement to come up with some poss ible plans . With local and national economic troubles, we put our ideas on hold , but your proposals perhaps will energize us to initiate some planning if we can find other interested neighbors . Thal\k You -- The Brays 2890 South Clarkson Street Englewood, CO 80113 August 20 , 2012 Randy Penn . Mayor City of Englewood SUBJECT: CRAIG HOSPITAL PRO POSAL TO CLOSE SOUTH CLARKSON Dear Mayor Penn : We are surprised that Counc il is even considering the po tential of clo sin g South Cla rilso n per th e request of Craig Hospital. Our hom e is located east of Broadway and north of Cra ig Hosp~al. As we count the number of Englewood streets east of Broadway that provide direct access across the creek , we find Lincoln, Logan , and Clarkson · three . (And , we find that Lincoln provides only cumbersome access across the creek .) To co nsider pennanent closure of one-th ird of these streets is unthinkable . Is th e re some undisclo sed pl an to build a traffic tunnel under the Cra ig Hos ,··ital-desired green space? Where do the ci ty traffic eng ineers think that traffic re-rout ed frP;-n Cla ril son will need to tra vel? Clearty, we think th is is an e ><tremel y poor plan , ~nd that Cra ig Hospital must be encouraged to seek some other solution to their issue s. Sincerely , Marjorie L. Becker Lawrence T . Becker 644 East YalL Place Englewood , CO 8011 3 • • • • 6B East Amherst Place Englewood . CO 80 113 August 20, 2012 Mr. Mike Fordyce, President and CEO Craig Hospital 3425 South Clarkson Str eet Englewood, Colorado 80113 Copy to Community Deve lo pment Department, City of Englewood Dear Mr. Fordyce, Th is is in response to your letter of August 13, 2012 in which you prov ose closing the 3400 block South Clarkson Street. With all du e respe ct to the quality of care provided by your m edical in stitution , it is my firm opinion that your plan would i ntroduce considerable inconvenience and further street congestion for the citizens of Englewood and surrounding areas . • For my personal address, as well as my neighbors', Clarkson is the mos direct way to access our street, East Amherst Place , which does not extend west through to Logan, an already heavily used arterial. • It would seem preferable that your needs be addressed by increasing use of the existing crossover bridge and that If further access is needed, you consider add i ng anot her crossover bridge or an underground tunnel rather than closing an important automobile access route to the Swedish Medical Complex and other nearby places of need . It i1 my sincere hope that you will pursu e all othP.r possibilities for satisfying your ne·,ds rather than to close the 3400 block of Sc.~th Cl a rkson Street. Thank you for yo ur consid eratio n. Very truly yours, ?Lo/p(2) !l/ .. 6 ,d.-.a .~) Vi i-ge ne H. Buthman • • • ORDINAN CE NO . SERIE S O F 20 12 BY AUTH ORJ1Y COUNC [L BILL NO . 49 IN T RODUC ED BY CO UNCfL MEMBER _____ _ A flIT .LFOR AN UIWLNA.N CE V AC ATlNU THE 34UU BLOC K Or suu·1 H C LARK SON STREET BET WEEN G IRA A ND HA M PDE N AVENUES rN THE C ITY O F ENG LEWOOD, COLORADO BUT RESERVfNG Lrfll.lTY EASEMENTS AND C ITY BI CYC LE RO UTE O N SOlJl'H C LA RK SO N . WHEREAS, Cra ig Hos piia l an d Swcdisl ifospit al , as co-appli cants submitted appli ca ti on for the vaca ti on of So uth Cl arkso n Stree t bet,,.~t.1 1 Girard and Hampd en Ave nue s to acco mm odil tc a plann ed ex pansio n of Cra ig Hospital ; nn,! WHEREAS, IJ,e C ity 's conr.ems with the va cati on and subseque nt dosurc ha ve been met with re spect to the impact o n emergency veh1c lc acce ss and res ponse t:.m cs to Sw edi sh Hospital , impac ts on non-c rucrgcncy traffi c and circulati on patterns in tl1 c area and how th ose rl osur cs may impacl pcdcs tn an mo vement s and safety in 1h e arcu ; and WHEREAS, appropri ate ca ,.emeots shall be retained for the ben efit of the C ity and other ut i lit y supp lie rs so tha t sufficient acccrs to utili ties is pro vi ded; ru:hi WHEREAS, the C ity of Fn glew.-,od Ri cyc le Ro ule o n South Cl arkson Street sha ll be reta ine<I throu gh the closed street; and WHEREAS, Lhe castbow1d An Shu ttl e ro L:te will need to be mo difi ed 10 trav el nort h on Emers on instead of Clarkson, th en Wes t ou Clark so n to a stop at Cra ig Hc,s pi tai. the rem.a inm g Art Shuttle rout e remu ins the same; and WHEREAS, Craig has co mmitted to the costs o f m ov in g stops and pr inting ne w ro ut , maps assoc i,ted with th e modifica ti on to the Art Shuttle ro utes ; an d WHE REA S; fu ture improv ement s , such as pedestrian li gh ts, benches. street trees an d oth er amenitie s withi n the va ,:u ted R.i gh t--0 f-W ny woul d be paid fo r by th e lando wn ers; and WHEREAS. th e Pl amu n~ and Zot1;ng Co mmission rev iewed thi s vacati on request at a publi c me-!tin g on Augu st 28, 201 2 and recc-mmen dcd approva l wtt h c.o nditions: NOW, THERE FORE, BE IT O RD MNED BY THE C IT Y CO UN CIL OF T HE C ITY OF ENG LEWOOD, CO LORADO , AS FOLLOWS : Sccuon I . Ille Cit y Cuuncll o f the C uy of Eng lewood. Co lorado , hereby authori zes vacauon of • the 3400 Bl oc ~ of Sout h Cla rks on as shown on Ex lub 1t A , with the foll owi ng co nd111ons: Ci1 y shall rct am a Tr.nsronati on and Uti lity Ea sement fo r utilities ove r the vaca ted Ri ght -of.Way 2. A lcn foot ( 0') wid e bicyc le route on South Clarksoi· Strc c1 shall be rctamc<l . 3. Craig Hospit al represe nt atives will cu rninu c tu work wi t:1 t.hc Ci ty to ti unhtc aud impl ement reco mm end ed signagc , parkin g and pcdcstr.an :;1ossing improvement s agreed to between the City and Cra ig Hos pua l 4 C:ra ig Hospital shall be re sponsible fo r costs associated with modi fy in g the ,\rt Shun le bus route . 5. That the Cit y work c lose ly wi1h the appl ica nt :t nd a specifi c, meas urable nnd defLned trn ffa: pl a.i 1 be put into pince to addres s both traffi c now and :;nfct y nnd pc:d estri an cross ing issues in th e area 6 . Cra ig Hos pua l sha ll maint ain an d be rc,l)Ons1blc for L~c B u.c l'ath and th e side walks . Introduced , read in fo ll , nnrl p assr,d nn fir st reading on the 17th day of S,-ptcmbcr. 20 12. Published by Tit le us a Bill for tU\ Ordin3n ce in th e Cit y's o ffic ial ncws papc:r on Lhe 2 1st dn y of • Se pt emb er 20 I 2. l'ubh shcxl as a Hill for 1m Ordinance on !be City 's 0fficial website beginning on th e 19th day uf September. 20 12 for thirty (30) days Randy P Penn . Mayor ATil,ST: Loucnsh.,a A. EU is. City Ck rk I, l.o ucrishia A. Ell is, Cit y Clerk of the Cit y of EnglcwooJ. Co lorndo . hereby ccnify tha t the al'Ov<· :md fnrcg oin g ic;; :i 1nie cnp y nf :i Bill fo r an Ord in ance, introduced. read 111 full. anJ pas sed on first readi ng on •he P th da y of Sep tembe r, 20 12. Louc ris h1a A. Ell• . • • • EXHIBIT"A" C larkson Stree t Ri ght -of-way, being a pa n of t he southwe st ¼ (SW ¼) of Section 35 and th e sou th east¼ (SE ¼) of Secti on 34 , Tow nship 4 South , Range 68 West of th e Sixth Principal Me ri dian, City of Englewood , County o f Arapa hoe, Stale of Co lorado more pa rti cula rl y describ ed as follows : Commencing al th e Northwest co r•,e r of Section 2 , To wnship 5 South , Range 08 We st , fr•Jm wh ic h th e East qua rter co mer of Sec ti o n 34 , Township 4 Sout h. Ran ge 68 W est bears N00"06 '2 3"W a di slan ce of 26 88.88 feet: Th ence N00°0 6'2 3"W along sa id sect ion line a distan ce of 30 .00 fee l to the no rtherly ri ght-of- way of H arn µ<Je n Avu nu e to th e Point of B eginning : Th ence ssg0 33'04"W al or ,g sa id north e rly ri ght -of-way line a d istance of 30 .00 fee t to a po int on the we sterly right-of-way lin e of Clarl<so n Stre et : The nce N00"06'28"W along said wes te rly righ t-of-w ay line a dis tance of 599.50 feet to a po int on th e southerl y rig ht-o f-way line of Girard Av e nu e : Thence NS9·'<;8 '2 1 "E along snid southe rly ri ght -of-way line o di stance of 60 .0 0 foo t to o poi nt on th e east erly rig ht-of-wa y line of Cla rkson Street ; Th enr.e S00''06'28"E along said easte rl y r ight -of-w ay line a distance of 599 Of\ feet to a point on said nor1 herly right-of-way line of Hampden Av enue: Thence S89°33 '04"W along said north erly right-of-way line a di sta nce of 30 .00 feet to the Point of Beginning ; Said pa rce l contain s 35 ,g66 squa re fe et. (0 .8257 acre ) more or less, retain ing a transportation a nd uti lity ease ment. Prepared By : James V . Hastin gs, Co lorado Regis tered P L.S NO 22917 Ande rson and Has ti ngs Con sultant s, Inc. 12596 W es t Baya ud Av e ., Suite 35 0 La kewood, CO 802 28 (303) 433-8486 Page 1 o 2 S~D,::iH HOSPITAL f(JJ,IT IY catJIO,IC[}(fJI. 1/1,;1 /)l{,t'tml~ ftAJ.7J/5#lJ8!rA11fflJ LS llml H /U¥tI Bal' (JfY (Y EMU1iW I f(l!J 1-IJ AID~ ANDERSON It HASTlNGS ~--rr Br SC.Al £ EXHIBIT A r /////I a.ARKsav sl'Ra:r Vu/21""---"--"----"~ RIGHT-OF-WAY VACA llON C<NTAINS )4Sl66 st! FT. (QIJ257 ACRES) NOTE: THIS EXHIBI T OOF.S NOT REPRESENT A MONUMF.NTEO SUR VE Y. IT IS INTENOFO ON/ Y TO OF.PIC T THE ATTACHED DESCRIP TION. NOR T H 0 50 JOO 200 SCALE: J":: 100 ' 50' RICHT-OF-ffA Y VACA lluN BMC ,-• :o,F A PARCEL OF LANO BEJNG A PORTlON OF c,,m,roe, oATr. ,OONC THE SW 1/4 SECTION J5, T.45., R.68W., J>1> :z SEP zo'-1_1 _,__ ______ _.__ _____ ..;;6..;.;TH..;,;..;,;P."".M.;;... ____ __, • COUNCIL CO MMUNI CATION Date Agc "d a It em Subject Oc:ober I. 20 12 I I "I Bill I o r A n O rd ina n ce Es t2blish1 ng flu.: 20 1 :! Mil! I cvt Cull t·L lt.·d tn 2013 Staff Sn ur cc Init ia ted By I Deoar tme nt Of Fin ance ,·rnd ;\dm iiiistra l ive Serv ice~ Fr,mk Grv~lew1c z, Di re c tor COLJ'ICIL GOAi. A,\/D PREVIOUS COUNCI L ACTI ON Cll ~ Cn unctl a nd st a ff began the :'01 J budge t procec;s w it I d rcv 1C\\ ol the l"i \e Yc ,1 r 1:o rct,1sl al th e Ap:-il 1 G, ~O I~ Stu dy Sessio n . A prel1m1na,v ch scu :-~•o n o n tile .!U1 .{ l:h 1d g t wJ~ h el d at the M.1y 2 1. ~U 12 ~tucl~1 Sc~si n. O n Au~us t 13. 20 12 Cuuncil an d st,1ff Ill!;-'{ a~a in at th e St udy Sess io n to discuss 20 1 2 e~ti111,1 1t-d rc,·(•11 u1.• ,rn d c-<pcnditurC' a~ ·.ve ll ch the 1n itia ! ~0 13 revenue and expe 11 rl 1t urc forecasts. Crtv Cc uncil p 1uv1 J t.!d ft:cU IJdLk d t1 d 1e4111.:~tt'd ~1.111 p rt>p,11 e 11le Pro po~c d ~0 13 Budget fo r ou b lica tion. Th e ~O 13 r npo1.,e d Rudg cl \\'rte;, p n11t c•d ,rn d distrib u ted o n Septe mber 4 '2012 ,rnd was 111 L1de JVJ i labl e on lin e. A pu blic he;u i ng r('gd rdi ng tl 1t:' p ro po sed budget w,1s held Sept em b er 17 20 12 and d fn llnw-up Bud ge t \'Vor ksh o p v:J5 held .'.'I I th e.-Stu d ) Ses~1u n o n Scpte 111h e 1 ~4, ~(i l ::! . • RF COMM E\JnFD ACT ION • Sta ff reco mme nd~ Co u 11cil app rovP th 1s bill !O r an o r d1 nc1 nce e,;,tab 1sh 111 g 1l·e 2ll 1.! rn tll levy tu be coll ected in 2013. BACKGROUND, ANA LY SIS, AN D Al.HR NATIVES IDENTIFIED Th~ Ci ty o r f n gl c wo-?d a:,sc s.-.cs p ro p ert y ti1\; !or the gcne.~1I opera tions o ! th e );uverr urn.!n t and t u r the General Ob i g,1110 11 Bond~ D eb t St~rv ice rund I ABOR rt>s tr itl s th e Ci t) fr om ra 1c.111~ rh e m ill l e\ v w 11h o ut L1 , o te ot the citize ns. The Cny s ,rnH levy !Ms been unc hanged ~1nce 1992. Th i!> •:ea r s Gl:'ne ral f und ni ill levy rpm,1 in " unch ,1 n ePd •ll :; 880 mill!> The 10 I ~ le,',-,. 1s c.e rt 1r icd tu Arapahoe Cou n ty hv 01:'ct::rn lie , 15, :2 01 2 fo r ,·oll ec I 1011 in cu· 3. The Gen er.i i Oblig.it 1on Bon d d('bl ,ervIce n 11 II le,y is I 9 1-1 111 ill , for ~O I c l o r c o llecl ion in ..!tJ I J . FINAN CIAL IMPACT Uds ecl on th ,~ as!lesse d \ .i ludt 1011 i<J r the (11)' oi r n glev,,oo d as cen 1i1e d by th e Ar;ipahtJ!2 Coun ty Asc;ess o,, the C$/in wre cl n et dS~tssed vJlue o i ~1 11 propc:r:iL•s in r rglrw o d for 20 I:! 1s $•-19(,, 70 1,000 com pa red to S4q3J06.930 ror 20 12. The 20 13 m il l to r Ge11 ,,ra l r ul\fi opt'rdti n11, Is 5.88•) mills and 1.9 I 4 rnilb for the e nera l Ohlrgat10 11 Bn n d, Debt SP rvice Fun d Th e toi:,I n11ll le,y is 7.794 Io r :0 12 coll ec ted "' 2 0 11. Tlw 10 111 amount b u dg~ted fu r th~ Ge.1~ra l Fund 1~ s:,H'HJ,000 (n et ol uncoll cc.ti b l es , .1b.1 1c 111 L'lll5, etc.) . Th ,, an,o u n t budge te d fo r th e G •11 cr,1 I Ol>l ig,,;io 11 Bonds Debi Se rviLe Ftrn cl is $9,10,000 (ne t of uncoll ec ti b les. ab ,11 m en l s, etc.). A homeowne r w11h a $200,000 d o ll a r h o m e i n Eng lewood \\Ou ld pay th e 1ol low111g 10 the C 11y o f Fn glewnnrl· Marke l Va lue Ass essment Ra tio As scs!t ed Val ue <....1:ner,.,1 1 Upe r,,th)ll !t M ill Levy Tax es Paid For Genera l Fund Operations 1'-\ark et v ,,IL1c -\c;c;,p c;,c;,mp nf R,1 1in Assessed VG lu Co111 mu111ty Center Bo nd Fu nd Mill Levy T;u c!J Paid For Genera l O blig.:i ti on Bonds M ;i rket Value .'\sse ss rn ent Rat io /\sc;esscd V,i lti l' Total Mill Levy Total Ta•es Pai d To Ci ty Of Englewon cl I.I STOF A'fTA CHMENTS Pru pcse d udl trn ~!~ <,r di 11ance 52 0,000 7.%0 0 s is.no 5.880 ~9 ].b l $2 0 ,000 7.%% $1 5,920 1.9 1 •t l,J 0 .4 7 i,2U l•,<J,70 7.96~,, S 15.920 i.794 $124.0ll • • • • • • ORDINAN CE NO . SER IES or 20 12 BY AUTH ORITY COUNC IL B:l.L NO 51 INTROUUCElJ DY COU l'lL MEMBE R _____ _ A BlLL FOR AN ORD INANCE FL'\[]';G I'll!' rA X LEVY I 'M lLLS UP O:--J EAC H !)OLLAR OF Tl-IE ASSESSED \'ALUAT ION , ·' 1"AXABI .E PR OPERTY Wl 1'Hl THE CITY OF ENGL.E h 'U' ,ll, COLO!, '\0() \Vl IF REA . ii 1s t:,e duty 01 the C it ) Cour.ci l o ft he City o f Enel!.!wood. Co lorn dn. und er the Englewood I lame Rul e Charter ,rnd C'<1lorad o 1{cv1s(!d Statut es . to make the: ruuma l pro pe rt y k vy for Ci ty purpo ses. and WH I:.REAS , the C il} Counc il has duly considered lhc est imated va luauo n of all the ta x able prnpc n y wllhin the City and the needs of the Ci ty a:1d o f ea ch of said levie s a nd ha s dCle rm ined 1h:i t t tw ll'\'\C s ri s here in:1fte r c , t fnnh. rirc proper and wise: and WH EREA S. the following lc\·1cs arc pcnnittcd under ,\11ic le .":. Secti on 20 o f1 ne Co lorado Cons t ituti on wi thout a \'Ote by the citi zens ; NOW. TH ER EFORE. BE r r ORDAINED BY THE CITY cou CIL OF 1.:HE CITY OF ENGLEWOOD . CO LO RADO . AS f-O LL O\\'S: ectio n I . Tha t there be and he~ y ,s c icd fo r the yea r of 20 I J , payab le as requir ed by Sli:.t l u tr: i11 the yt:<u ~0 13, .i tax u 5 .88 0 ilb un the J olhu fu 1 G ·1crn l Fu nd of tht: City o f Eng !cw0utl, Colorado. and 1.914 n on t 1c dollar f~'gl ·· ,ii O!i ligat ion Bond Deb t Service f und o f ,he CH) of Englewood, Co lorado . ~ l~q r ·n1 :-i 1 lhl~ levy hc:re11rnhrwt' se-1 fo nh sh:-i l\ be levied upo n e.1 c h dollar o f the a!-.,eS'-C'd \alua tion l"'f all 1axab lc prope rty \\'1th 111 the corpo ra te l11111t s or the Ci1y of En 1 lcwood , Co\oracto , and 1hc sa id levy shall be certifi ed by law . Intro duced. ren d 111 foll . and passed on Jirs! rc~1dmg on tht: Is l da y o f Oc1obcr. 20 12 l'u bli shcd by I 1tl c a:. a U1II lo , :m Ordmance 111 the Cuy ·s offi c ial newspn per rm 1he 5t h day o f Oc tobe r. :o I 2 . Publi shed as a Bill fo r nn Ord ina nce 011 the Cuy ·s offi ctn l web site bcg i11 nu1g 011 the 3rd day of • October, 20 12 for thirt y (3U) day s. Rn ndy P. Pcnn. l\1oyo r Ar rEST. Lo ucrislun .'\. Ellis , City Cl erk I. Lo urnshia A. Ell is. Ci ty Clerk of the Cit y of En~lcwoo<l , Colorado. hereby cc ni fy that the ahn\'c: and forego ing is a tru e cn py of n Bill for an Ordina nce. int:-odu ccd. rea d in full. and p<l ss cd on ti rst rea ding on th e I st day of Octobe r. 20 11 Luui;11::.h i,1 A Ell i~ • • • Dale O ctober I 20 I 2 Initia ted By I CO UNCIL COMM UN I CA TI ON Age nda Item 11 ilii I Sub ject Bill Fo , i \n O ,dinance Adoptin g th e Budget I or I ,seal Yea r .!Ul .) De1rnllni e nt O f rin,1n c1• ,lnd t\d n11111 str.i t1ve Se rvice:, I Staff So urer Fran k Grvc.lewicz . Oi rec lor COUNC IL GOA L AND l'R EV IOUS COUNCI L AcrlON it y Cou n cil and st,\11 he~.tn ··,e 2:11i hucl ge 1 1i roc..-,s \\ith ;i re view o f th e r 1,,e Ye,1r ro re cas l a1 the April Hi. 2011 St~1dv Se sc;ion A p 1elimi nJ1)1 dis c usc;inn nn rh~ 20'1 i RudgP I Wrl S hP!d ,1 1 lh P M,1 y 2 I, :w 12 Slud y Sess ion. On August 11. :m I:::! Cou ncil and staff me t a g,1in <1 I 1he Study Se ss io n to disc uss 20 l ~ e!itin -;i ted re, e n ue and expendi llu e ii~ well as the i1 ~i11;1I 20 13 1eve11ue Mtd e--,.pe nditu r ~ fo 1 t:L.:.dS I S. Lit> Cound l p1 0-.,idt"d (e.,.d b c1c k and requcs1cd s 1,1 1f prep.ire 1h e Pr o posed 20 13 Bu dget for pu bl icat ion . Th e :-!Ot 3 Pro p sed Bll dge t was printed and di stribu l ed o n Septer1he r •I , ~O 12 an d ,vas ,nade ,1\,1il.:1 bl e on line. A p ub lic he.-uing rega rd in g the p ro p osed h urlcr>t ·.v.1 c; hP ld C:.Pp!P lllhPr 17, "10 1"' ,1n cl ,1 fn llrm-11p Hudr,PI \,\11--.rk,;hn p w,1c; h f"lrl ;11 thP <;111rl y "''.u·,,:;i n n o n Sep tember 2·1, ~011. RECOM MENDED ACTI ON St,1ff recomrnends Cou nc.:11 approve the ;:>ro posc d b ill fo 1 ,lll o rdi11,1n ce Jdo plmg the ~0 1 l Bu dg:?I ior th e C1 1v o i Englewood . • llA CKGRO UN D. ANALYS IS, AND ALTER NAT IVES IDENTIFIED • Th e Cha rt er o f the C 1t v o f Englewoo d req u ire~ th e (ii) Cmmcil to .1do pt IH?\l re.:i r s Budge t ,:md Appro p ri.1t ion O rdm ,1n ces no l,1tc r lha n tlm ly d,w s p 1io r 10 th1.. flr ~t cfay ol the next f1sc~1 I year to insu re the ,e is le r,al ,1utho nty to ex pend fun ds . Du e to littl e or no growth in mus t reve nu e snwces ,w"ilable tn tit •~ Ci 1y, tl w 2!l 13 Budge t hr1s little in c rease frrnn :;o 12. M o st Ci1y crnpluycc.:s h c1, c.: s.iuiiitcd in the p.i sl 10 make 1t is budget wo rk b\ not ca shin g o ut p ersonal leave, li mitin g pay in creases, taking on addi tio n,11 du ties, and tiiJ.. .~ fti,l n ug h cJys to he lp maintain reserves). Cit y sla l{ and Council \\Ork ed togeth e r to id en ti fy ilind lr,u h :Ns, ~•x.Hm<litun1 :-uh lr flf'11n g .rnd /or d Pl.1y hiring vacant posi tions, and elimmattng 5on1e \ ,,c.1 111 p os itio ns du rin g the v ariou s bu~lge1 m ee tin C!=-and JI th e Sep l e1nb~1 2•1, ~0 12 Bt11.!1~l..'l \\lu1bl 1up . Tu1.1 ! ~•11Uit1b 2G l 3 rc::.t.:1\1..'::. ur ~ c::.lil1 1c1l t'i.l ,1t }7,;'0Q ,0j5 und tl 1c UnJ ss ign ed rund lt 1la11 u• is es t ma ted ,11 Y.3 perc(ln ! o i r(lvenues. FINANC IAi IMPACT l ht Ltn~ra l ruml 1::, budt:,( 1111 g 1otdl so ur ces o l 11111 ds or' $,W.189.67~ ,md 10t c1 I uses 0 1 1u11 0s of $4 1 I I 0,026 le.win g a tot.i i re:;e rv e of 51,706,035 and an Unass iE;n Cd r und 8J l ance u i 9 .3 pNcen t The to 1.1I G e n~ra l Fu nd ,lpprop,i ation IS S4 1, I I 0,026 fo r cO 11 . u sr Of AH AC HM EN TS Pro posed h i11 io r ,111 o rdin ance • • • BY AVTolORJTY ORD l NANCE NO. !>!::Kl :S UJ· Wl2 COUNC LL BLL L NO. 52 lNTRUDUCED l:lY CUUNCLL MEMBER ____ _ A BILL FOR AN ORD IKANCE A D Ol'TL\/G THE BU DGET OF TH E C ITY OF ENG LE WOO D , CO LOR.ADO, FOR THE FISCAL YEAR 201J. WI IER EAS. pu rsuant ,o the provisio ns of Pan I. !\11i clc X, of •he Chaner o f ,he Cuy of Englc\\OOd . Co lorado , a bud ge t for the fi scal year 20 I 3 wa s du ly submillcd by th e Ci ty Ma nage r 10 th e Cil y Co ncil on Scplcmb cr 4 ,20 12 : an d WH ER.l:.AS , a pub lic hearing on sa id bud get wa s held b~ 1h c Cit y Cou ncil 1 v11 h111 thr ee weeks ati ~r us sub rrn ssto n at th e mee t mg ol 1h e C11 y Cou nc il on Se ptember 17, 20 12. Regula r no1ic c of lh e Lime and pin ce of s31rl hcann e w.1s pu hli ,h eci w11h 111 "eve n d:,ys ttflcr ,,1h111i ,,i11n nf 1hc h11d gc•1 111 ,he manner provided ia •he Cha ncr for th e pu bli ca uon ofan ordinance. a.id Wl·IEREA~. lhe Cit y Co un ctl of the Cuy o f Eng lewood has studi ed and di sc uss ed the budget on numc rc us occas ions: NOW, THEREFORE . B E n· ORDAINED BY THE CITY COU C LL OF THF C ITY OF ENG LEWOOD. COL ORADO, AS FOLLOWS· Scc,io n I . Tha t the bu dge, o f the il y or Eng lewood. Co lorad o. fo r the fi sca l year 20 ! J, as submitt ed by the Ci ty Manage r, du ly cons,dcrcd by the City Council and cha ng es mad e by 1h c Cit y Ma nr.gc r lo reflect Co unci l disc ussio n aft er pu bl ic he.inng. 1s adopted as the bu dge t fo r th e C it y of Englewood fo r the f:sca l yea r 2013 . Secti on 2. GENE RAL FUND Total Fun d D:1 lancc, J:muarv I , 201 J Sales /Use T" Prope ny an d Speci fi c Own ers hi p Tn:< Fr,1nchisc/Occupat ion,'C ig:i rctl c Tnx Licc nsc/Pcr.nit i lntc rgo\cmmcn1 al R C\'C nu c lh:i.rgt, for Service, Cu hural & Recreau on Fine~ & For.~cit urcs I mere st Co mn buuon fr oin Compone nt Uru ts Oth er 20 1.1 BLTIGl:.'I $ 8,626.388 22.336 .277 3,128,000 J,260,552 767.153 I ,)37.'.,98 \270.6 18 2,629.173 1,368.450 100 .000 638,829 I 63 44 9 Tota l Rcvc 11ucs Ot her Financing Sourc~s T otal Sources c f Funds Lcgi lati o11 Ci ty Manager's Office C ity Att orn ey's Office Municipal Co un Hu ma n Re sm1rces Finance ::md Administrati ve Sen.ices Informa tio n Technolo gy Co mmunity De ve lor-.. .:nt hblicWorks Po lice F ire Library Servi ~es Parks and Rccrca tic111 Sc rvkc!) Con tingen cies Debt Ser\'icc T otal Uses of Funds Total Fwtd Balance, December 3 1, 10 13 Section 3. SPEC IAL REVENUE i'UNDS Conserv ation Trust Fund Fund Balance, January 1, 20 13 Rcvc1 1uc:s Expend itures F und Baiancr., Dcccmhcr • 1, 20i 1 Co mmunity Dcvc lop mc.!1!, Fund F~11t.l 3a lanci:, Jan ua ry I , ~0 13 Kc-v•.:n uc s Expenditures Fund Balance, December , 1, 201 3 • S 39,050,09 9 I. 139.574 $ 4U , 189 ,673 Ex p<.11djJurc s 330,43 6 679,653 783 ,14 7 962,993 481 ,392 1,583 ,68 4 1,340,211 1,32 4,774 5,308,25 7 11 .~50,77 1 7,889 ,065 1,251,293 5,?1 1,776 150 ,000 2 062 574 S 41.1 10.026 $ 7,7 06,035 • s 10 ,075 s 3 10,000 $ 309,50~ t 10 ,S 75 s ·0- s 350.000 s 1,0.000 s 0 - • • Donors Fund Fund Bnlnncc . January 1, 2013 420,122 Revenues 92 ,500 Expenditu res 393.780 Fund Balanc e, Dec ember 3 1, 201 3 I 13,842 Parks and Rec rea tion Tru st Fund Fund Balance , January 1, 2013 $ 44 6,7 14 Revenue s s 15.000 Expcndttures 320,000 Fun d Balance, December 3 1, 20 13 14 1,7 14 Ma lley Cent er Tms1 r uu d Fund Balance, January I, 20 13 s 264.53 8 l{e\'cnucs 5,500 Expcnuitures 5 20,000 Fund Balance, Deccmhcr 3 1, 2013 $ 250 ,038 O ptn ~.pace Fu nd Fund Balance, January I , 2013 $ 106,003 Re ve nues $ 675,000 • Expenditure s 780,000 Fund Balance , De cem ber 3 I . 20 13 1,003 Neighborh oo d Stabiliwtion Program Fund Fund Ba lance, January I , 2013 35 I .983 Re ,enw:s 1,170 ,000 Expenditures s 1,521 ,983 f'und Balance , December 3 1, 2013 <; -0- Sec ti on 4. DEBT SERV ICE f'UND Ge·n_e ial Oblig:ui on Bo_nd Fund Fund Belance. Janu ary I.2013 $ 48 ,%7 Re:venue s $ 942,000 Ex penditures 9 58.9 13 Fund Balance , De ce lllb tr 3 I , 20 13 32.054 Sec1ion 5. CA PIT A i. PRO JEC T Fl JNns Pub)ic lmpro vcmcnt Fund Fund Balance . January I, 2013 Reve nues Expendi ture s and Transfer s Fund Bal:utc ·. December 31, 201 3 Capi 1al Pro 1ects Furn.I Fund Balance. January I, 201 3 Kevenucs an d Trans fers In Fxpencliturcs Fund Balaucc, December 3 1, 20 13 Sce1ion 6 ENT ERPR ISE FUNDS \\·'atcr Fund Fund Balance, January I, 10 13 Rrvenucs Expenditures Fund Balance, December 3 1, 2013 Sewer Fund Fund Bala nc e, January I. 20 13 Re venues Expcnditu1 es Fund Balance, December 3 :, 20 13 S1onn Dr,1inagc_F_un q Fund Ralance , January I , 2013 Re venues Expenditures hand Ualance. lJccember 3 1, 20 13 Golf Course Fund Fund Balance, January I. 2013 Re venues Exnenditur~s Fu~d Balance, December J I. 20 13 Cnn cret e I hilit\' F11nci Fund Balanc e, Janu 2ry I, 20 13 Rc,·cnucs s $ s ~ '::'; 111,~ ~ s s s s • 681 ,1 63 3,275,4 75 2,8 94,574 1,062,064 19.39 1 653.0l,U 641.617 30.774 10,9.10 .946 8,7 10 .0IO 11,81 3 ,124 7,827 .83 2 • 1.395 ,840 16,722,7 30 16,822.185 1.296.385 84 2,6 11 33 1.68 5 316 ,636 ~5 7,660 -:;.t~ '?404,9 16 2,10 1.58 4 2, I 86,48 5 320 .0 15 35 1,786 88 4,200 • • • • Ex pe ndi ture s Fwtd Balance, December 3 1, 20 13 Housi ng Rehabilitati on Fund Fund Balance, January I. 2013 Re\'enues Exp end iture s Fund Balan ce . December 3 I. 20 I 3 Section 7. INTERNAL SER VICE FUNDS C entra I Sen ices Fund Fund Balance, January I . 20 U Re\'enues Expend iture s and Tran s•ers Fu nd Balan ce. Decenibe, 31. 2013 Scrviccnter Fund Fund Balance . Janu ary I. 20 I J RC\'CllUCS Expcnd!lurcs and Transfers Fund Balan ce, December 31. 20 I J Cn piral Fquipnu~nt Repl:1ct~mrnr Fund Fund Bal anc e. January I. 2013 Rc\'cnuc s and Tr..u1sfcrs In Expendit ure s Fund Balan ce, December 31 , 20 I J K 1s~ Management Fund Fund Balance. Janu ary I , 20 I l Rc\'e nu cs Expend 'tu rc , fund Balance. Decemb er 31 , 201 3 · Employee Benefits Fu nd Fund Balan ce, January I. 2UlJ Re\'c nu cs Expc 11d1turcs f und Balan ce. Decem be r .l 1.201.l s s $ $ s s $ s $ $ $ s $ $ $ $ s s s s $ $ 87~.369 36 ,6 17 79;,685 1,000 ,00 0 1.000.00 0 797.685 I 5•.874 35),400 395.32 4 112.950 '18 ~.5 26 2.37 2.807 2,399.162 962.17 1 1.43 5.526 973 .994 1,516.13! 893.38~ 9 1.4~0 1,21 5.9 10 1.200 .095 107,7 95 1.279 5.67 9.969 5,680 .194 I.OS < Section 8. That the said budget shall be a pu bli c record m th e office ,f th e City Clr.rk and shall be o pen to public in spection . Suftic1c111 copies !h ereo f shall be made avai !"bk for the use of the City Cc,uncil and the public, the num ber o f copie s to be dctenn i,:ed by th e .-·;,y M.,nager . 5 lutn,Juct.-d , rcdU i11 full , and p,1sscd on fust rcatling 011 the l:,,t <la y uf Ol:IObt:r , 20 1 :!. J>ublt s hcd by Title as a Bill fo r an Ordinance in the C it y's o fficial newspaper on the 5th da y o f October. 20 12 . Publi she d as :i Bill fo r an Ord in ance on the Ci ty's offi cial web site be gi nnin g on 1h e 3111 day of Octo bct, 20 12 fo r tllitly (30) da ys . Randy P Penn . Ma yor ATrEST : Lo ucri shia A. Elli s. Ci ty C lerk I, Loucri shia A. Elli s, C it y C lerk oi the C it y o f Englew ood. Co lo rado , hereby ce rt if,· tha t the above and fo reg oing is a tru e copy of a Dill for an Ordm :mcc, introdu ced , read in fu ll , and pa ssed on first reading o n the I st day o f Oct ober. 20 12 . Lo ucrishin A Flli s • • • • COUNCIL COMMUNICATION Dair October I, 20 12 lnilidleJ By I Ag,~nda Item 11 a iii D eoartm ent o f Fin:1n ce J'ld Arlmi nistrat1ve Se rdces I COUNCIL GOAL AND Pl!EVIOL:S COUNCIL ACTION I Subjecl Bill For An O rdi n,1nce .A.pp ro pri atin g Funds Fo r Fiscal Ye ,r 2013 Staff Source r-r;1nk C rVl'lr-w ir;,, f)ire r tnr Ci t)' Counc il and st.1ff b ec,111 the 20 ·13 b udge t pro c ess v.'ilh J review oi th e Five Year Fo re cast a l the April 16 , 20 I:~ Study Session. A p reli minary di sc ussion on th r• '2013 Budge t w,,s hel d ill th e Ma y 21 :!0 12 Stllrl y Ses sion. O n A u gu s t I J, 20 12 Cowicil and s1.1ff met ,1g,1 1n ill th P Study Sess ion In disc uss 20 12 estim al t:d revenu e and ex µemlirrne as well a~ th e inilial :m 1 J revenu e and exp enditure io rec ~1 s1s. Ci ty Council p rov ided feed b ac k and requested staff p repare lh e Pr opose d 201 3 Bud gel fo r public,11ion . Th e 20 13 Prop osed lludgel w as prinl e d and distrib uted on ·,c·ptcmbe r -1, 20 ·1 ::! ;ind \V:l~ m ade .w~ibble o nline. A public he .,rinb rega rdmg the propo!-e d bud ge l \v~,s h eld Sep l em ber 1 i, 20 12 and ,1 fo ll ow up Budget RECOMME~DED ACTION Stclff reco mm ends Co unci l ,,pprove th -:> propose d hill ior an ordinJ11 ce ap p ropri atin g funds fo r th e Ci ly of • Englewood 's 201 3 Budge l. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED TI1e Char ter o f th e Ci ty of Eng lewood rc>qui res the Cit y Coun ci l to adopt rw xt yea r's Budget and Appropria ti o n O rdin ani:es no l.1 ter th ,m th ir t\• d :i yc:. prior lo tlH' fir,;.! d.,y o f th P nP xl ;i~c.-,I yP.;ir tn in,;,1m ~ th ,~rt-i is lt~gal authnrity l o expend funds. Du e to li ttl e o r no gro wth in mos l r evP nu e so urces available to th e Ci ty, the 20 13 Budgel hJ s littl e mc r e,1 se fr mr, 201 :!. M os t City employees ha ve s,K ri fiL ed in th e pas t 10 m ake thi s budget work by not c ashin g out p ersonal le.w e, limiting p .1y incre.1ses, t,1 ki ng o n .1 ci diti ona! d ul1 t!s a nd 1akmg fu rl ough d ay!. (to help m a intai n reserves) C11 v slili f a11 d (o uncl wcrk eo toee th er 10 1cl e1111ty i un d ir,rn sfers, expc ndt111r e cu 1s. iree1.111 g an d/o r del.,,, Ii iri ng vac an t positi o ns. Jnd c li rn in ,1li11g ~o me vac.ml positi ons du rin g the v,1ri o us budge ; meelinn s ,incl .-H the St!p l ernbe r 24, 20 I~ Bu dget 1Norksh ops . To tal encling 20 I J n.:!SCrv e s are es tim at ed J I i7)06,0J5 1111d Lhe Unr1 ss ignc d Fund Ralan ce is es tima te d al 'l.3 p•~rcenl . FINANCIAL IMPA CT "fh t' Cen l:!t.1 I r .11 1d 1!'.> Uudgdu 1~ l ulc1 l ~u 11I Lt'~ u f fumb u f $40, 111 9 ,67 3 .-111U l o !.ll u se:5 of fund~, o l $4 1, 11 0 ,02& le.w in g a IOI ii reser ve rJ f $7,i00,0]5 ;i nd ;in Unassig n ed Furid Bala n ce of 9.3 per cent. Th e l o tal General Fund a p p mpria l;on is $4 1,1 10026 fo r W I) . • LIST OF ATTACHMENTS Proposed b ill fen ;11 1 ord in;in ce • • • ORDINA'JCE NO SERIES OF 20 12 BY AUTHORlTY C:OUNC0, BILL NO 5 3 INTR O DUCED BY COUNCIL MEMBER ___ _ A BILL FOR AN ORDINANCE APPROPRJATING :vlONIES rOR ALL MUNICIPAL PURPOSES IN TH E CITY OF ENGLEWOOD, CO LORADO , FOR THE FISCAL YEAR BEG INNTN G JANUARY I. 20 13, AND ENDNG DECEMBER 31 , 20 13 , CONSTITUTING WHAT IS TERMED THE ANNUAL AJ'l'ROPRJATION BILL FO R '!HE FISCAL YEAR 20 13. WHEREAS. a pub li c hearing on the Proposed 2013 Budget was held Scpttmber 17 . 2012; and WHEREAS. the operating budgets and Multiple Year Ca pit al Plan fora ll City dep,,11ments and funds were reviewed at a budget worksh op held on September 24, 2012; and WHER EAS, the Cha11cr of the City of Englewood requires the Ci ty Council to adopt bill s for ordinances adopting the Budget and Appropriation Ord ina nc e no later than th irty days pri or to the fin.t day o f I.he next fi scal year. NOW , THEREFORE, BE IT ORDAINED BY THE CIT Y COUNCILO~ THE CITY OF f'N(;LF.WOOD , COLORADO, AS FOLLOWS : Section I. That there be and there ht.!reby is appropriated fro m the re v~nuc derived from taxation in the City of Englewood. Co lorad o. from collection of licen se fee s and from all other sourc es of revenue includi~g available fund balance s during 1he year beginni ng Janu ary I, 2013 , and ending December JI , :!O 13, the a.m ourn s he reinafter set forth for th e object and purpo se specified and ;et oppo;itc thereto. specifica ll y as follow s: Lcg1 sl at1 on Cil y Manager's Offi ce Ci ty Att omey·s Office Muni cipal Court Hum a11 Reso urce:, Finance and Admmi strativc Serv ices ln fon nath.m Tcdmulogy Comm unit y Deve lo pment Publi c Works Poli ce Fire Library Se,vices Parks and Recreat io n Services GENERAL FIJND 330.43~ 67Q,653 783.147 962,993 481.392 1,583,68 4 1,340,2 11 1.324.774 5,308.25 7 11 ,250,77 1 7,889.065 1,251,293 5,711 ,776 Co ntingcn ~ics Debi Service -Civic Center Debi Serv,cc -O ther Total General Fund $ CONSERVATIO N TRCST FUND To tal Co nserv ati on Trus t Fu nd W MMUNIT.Y_QEYE Ol'ME NT FUND Tolul Communit y Dcvclopmcnl Fw,d $ DON RS FUN[! Tota l Donurs Fund $ PARK S AND RECREATJOi' TRUST FUND Tola I Parks and Recreati on Trust Fund s MA LLEY CE NTER TRU T FUND Tolal Mall ey Ccmer Tmst Fund OPEN SPACE FUND To la! Open Space Fund s I 50 ,00 0 1,5 73,000 489,S74 41 ,11 0,026 309,500 350,000 393 ,780 ~20 ,000 20,000 780,000 NEIGHBORHOOD STA131LI Z /\ T ION PROGRAM FUtiD Totul N ci~t1 bor l11•uJ S1abi l1z,1 ti u11 Pru~•un Fund 1,52 1,98 3 Qf NERAL O3LI GAT JON BOND FUND To1al G eneral Obli galio n IJond Fun d s 95 8,913 PUBLI C IMPR OVEMENT JUND Total Pub lic lmprovemcn l Fund $ 2,894,57 4 2 • • • • • • CaPJT AL PR OJEITliillffi Tota l Ca pital Project s Fund $ WATER FUND Tntol Water Fund $ SE WER FUND Totn1 Sewer Fund $ STORM DRAllit,GI; FUND Tota l St onn Drainage Fund s GOLF COU RSE FUND Total C ;oJi Co urse Fund $ CONrnI;TE l.fTll.ITY FUND Total Co ncrete Utilit y Fund s HO USING REHABfLITATION FUND Total Mou sing Rehab ilitati on Fund Total C<"ntr.,I Se rvices Fund Tu la! Scrv iCcnt r•r Fund CE NTRAL SE RVI CES FUND s fil;B.,\'.ICE1'[TE..E!Jlfil CAPITAL EOlJLPM ENT REP LACEME NT ru r,.D Total Cap ita l Equi pmen t Repl acement Fund l{J SK MAN ACiE MENT FUND 641 ,6 17 I 1.8 13,124 16,822,185 3 16.636 2,186 ,4 85 875 ,36 9 1,000,000 39\,324 2,399 ,162 1,5 16,135 Total Risk Managemen t fund 1,200 ,095 EMPLOYEE BENEFITS FlJND Total Employee Benefits fund 5,680,194 Section 2. The fore~oing appropriations sha ll be considered to be appropriations to groups within a program or department wi th in the fund indicated bu! shall oot be con sirued tn he appropriated to lin e items within any groups, even though such I ine i1cms may be se t fo rth as the a<loplcd b111lgc1 fo r th e fis ca l year 2013 . ~-All monies in the hands of the Director of Finance and Administrative Se1~iccs , or to come into the Director's hands fo r the fiscal year 20 13, 111ay be applit:d 011 tht: out.standing claims 110w due.: u1 tu become dut in the said fiscal year of 2013. Secti on 4 . All un app ropnatcd morues that may come into the hand s of the Direclor of Finance and Admini s 1rat 1vc Service s during the year 2013, may be so distributed among the respective funds herein as Ute City Coune1 I may deem best under suc h control as is provided by law . ~-During or at the closcof the fis cal year of 2012 , any su rpl us mon ey in any of 1he re.c;pective funds , after illl claims for 2012 agains t th e same have been paid, may be distribu ted to any other fund or funds at th e disc reti on of th e Cit y Council. Introduced. 1cad in full , and passed on firs t read ing on the Isl day oi Oc tober, 2012 . Published by Title as a Bill fo r an Ordinance 111 the City 's oflic1al newspaper on tJte 5th day of October , 20 12 . Publi shed as a Bill for an O rd inance on the City's official wcb silc begmnin, ·· 1he l d day of October. 20 I 2 for thirty (30) days. Rand y r . Penn . Mayor ATTPST . Loucrislua A. Elli s. Cit y Cl erk • • • • • • I, Loucrishia A. Ellis, Cny Clerk of the Cny of Eng lewood, Co lorad o, hereby ce rtify that Lh e ilhnve ;rnd fo regoin g i!-i Ii 1n1c copy of a Bill for an Ordinance, introduced, read in full, and passed on first readin g on the Is l day of October, 20 12 . Loucrishi a A. Ellis 5 • COUNCIL COMMUNICATION Date Agenda Item Subject October 1, 20 11 1 1 a iv Bill Fur An O rdinan ce Adopting Th e Budeet Fo r The Littl eton /En glewood \N a~tev,1,1 ter Trea tm ent Plant Fu r Fi sca l Ye.u 20 13 Initiated By I Staff Source D eoartm ent of Fi nan ce and l\dnuni strati ve Se r\'i ce~ Frank Grvv.l ew icz , Director COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Ci ty Cou ncrl and st.if{ h ega n the 20 13 budge t process with ,, review of th e Five Yea r Fo recast at the April I h, 2fl 1 ~ St udy SP'-~in11 . A prPl imi n.uv rli <;r uc:-.i on on th e ~101 3 Rudu..,t w.1s held at th e May ~ 1, ::!O I 2 Stlld y Sessi on On August 13, 2012 Council and staii met aga in at the S1ud1• Sess io n l o d isc uss 20 12 estimat ed reve nu es and ex p enditu res ,1s well as the initial 20 13 rev enue and ex penditure torecas t. City Council provided fee dba ck an d reques ted staff p repare th e Propo sed 201 3 Budget for pu bli ca:ion. Th e 20 13 Pro pose d Bud ge t was prin ted and distri b uted o n Sep tember 4, 20 12 .,nd was ma d e a\'a il able o nlin e. A • public hea r ing regar ding th e propose d bc dge t was held Sep temb er 17, 20 12 and a fo llow-up Rud ge t W o rkshop was he ld al th e Study Ses sion on Sep tember 24 , 2012 . RECOMMENDED ACTION Staff recom mends Council app rov e the p ropose d bill for an ordinance adopting the b ud ge t for th e Li 1tl e1on /Eng lewood VVa5 tewate r Treat ment Plant io r ii scdl yea r 20 13. BACKGROUND, ANALYSIS, AND ALTERNATIVES ID ENTIFIHJ The Ci ty Counci l of th e Cit y o: Ensl ewo od acts as ad minist eri ng ,,uth ority fo r the Litt le ton/Englev .. ·o od Wastewa ter Tre,1 1m ent Plan t, ii part u i th e du ti es include adopt ing bills fo r ordinanc.es for th e 20 13 Budge t and Approp ri.11 ion O rdina nce no later th an thi rl y d,1ys pn or to 1h e i1rst day of tht:i ne><.t fis cal yea r. FINANCIAL IMPACf Th e 20 1 J li tt ie 1on1Englewood \•Vas:e wat er Trca, nl Plan t Bua14e t indi cc1l es ,1 begin rnn g fun ds avai lable h,1 lance of S 115,674, t o tal so urc es of iur1d s o f $16.26 2,8 17 and t o tal uses o f f1111ds o f al $1 6,262 ,8 17 leJvin g th e ending fun ds ava ila ble b,1lan ce at $11 5.67 4 . The total apwo pri ,11 1o n (us e oi iu ndsJ for 20 13 is 5 16,262.13 17. LIST OF ATTACHMENTS • Proposed bill ior ord inar-ce • • • UKUIN ANCE NO . S ER!f.S OF 20 12 RY AIJTHO RITY COU NCll. BILL NO 54 INTROD UC ED BY COUNCI L MEMB ER ____ _ A BU.L FOR AN OR 111NA\/C'E A110PTTN<"i T HF. RIJfJGF.T FOR THE LITTLETON / l::NGLEWOOD WAST EWATER TREATMENT PLA.'H FOR THE FIS CAL YEAR 2013 . WHE REAS. a pub li c hearing on sa id budget was held by th e Cit y Co un cil w11 hin three week s after tt s subrn 1ss1on on Se pt ember 4. 2012 . The hearing was held at 1he mee ti ng of Cit y Cow1ci\ on Sept ember 17, 20 12, rcgu lr1r noti ce of 1he l ime and pl ace of sai d hearing ha vi ng been publi shed wi thin seve n d:1ys after the submi s:do n o f the budget in th e manna providcrl in th e Charter for the publicati on of an ordinance ; and WHEREAS , pursuan t to th e pro visions o f•~ agreem ent betwee n th e Cit y of Liule ton, Co lorado. and th e Ci ty of Eng lewoo d, Colorado . a budget for th e fi sca l year 20 13 was re viewed by th e L1ttlc1 011/E ngl ewood Was 1e watc r Tr~aunent Plant Sup erv isory Co mm.ill ce and recom me nded it be submi tted to the City Co unc il at their meeting; h.ld on Augu st 7. 20 12 ; and WHER EAS , the Cit y Co un ci l of the City of En glewood. as the admi nistering au thori ty fo r th e Littlet on/E nglewood Wastewater Trea tment Plant. ha s studied the bud ge t on num ero l!S occas ions; and WH EREAS, it is the intent of toe Cit y Counci l to adop t the 1013 budg et fo r :he Littleton/E ngl ewood \Vas tewatc r Trea tment Plant as r.ow submitted . NO W, THEREFORE , BE IT ORDAINED BY TH E CIT Y COUNC IL OF TH E CITY OF J;NGLEWOOD, COLORAD O. AS FOLLO WS : Section I. Thal the budge t of the Littleton/Eng lew oo d Was1cwater Tremmc nt Plant fo r t:l c lisca l year 2013 , as submitted by th e Littl eton/Eng lew ood Wa st ew at er Tr ea tment Pla nt Supcrvi sO >)' Co rmnitt C'r :rnd d11l y C(lnsutcrcrl hy the City C(\un cil afte r publi c hearin g, is hereby adopted as th e bud ge t for th e Littlet on/Englew ood Was te wa ter Treatm ent Pl ant fo r th e fi sc al yea r 10 I ). as fo ll ows : /.m lero11Jl::ng!t.·1,•ood Wa s tewa ter Treatme nt 1~1a m Fu nd Balance -Ja nu ary I. 20 13 ~cvenu~s Ex pen ditures Fund Bal an ce -December 3 1, 20 13 $ s $ $ 11 5.67 4 l o,2!>2.~ I 7 16,262 ,8 17 11 5,6 74 Secti un 2. TI,at the saiJ bu J get as accepted shall be a pub li c rec ord in the Office of the City Clerk and shall be opcr. to publi c in spection . Sufficient copies there of shall be made available fa t the use of the Cit y Co uncil and the publi c, the number of co pie s to be detemuned by t~e City M.ma gcr. !ni t Jucr.:l. read in full , and µ<1sst:<l on fi r":>. rt;ading on tl1c \st da y of October , 20 12 . Publ ished by Title as a Bill fo r an Ordinance in the City 's offic ia l new spaper on th e 5th day of Oc1obcr. 20 I 2. Publi shed ns .i Bill fo r :m Or cii nancc on th e Ci ty's otfi cial website beg inning on th e 3rd da y of Ocl tJ bcr , 20 12 fu , thi11 y (30) Jays. R:mrl y P. Penn, ~fo yrn ATl'ES I Louc rishi a A. Ellis , Cit y Clerk I, Loucri shia A. Elli s, Cit y Cle rk of the Cit y of Eng lc wooJ , Co lora do, hereby certify 1hat 1he abo ve and fo re go ing is a true cop y of a Bill for nn Ord innnc c, int ro du cerl, read in full. and pa.ssed on fi rs t reading on the !s1 da y o fOc 1ube1, 2012 . [,l\ucrishia A. Elli s 2 ·\ • • • • • COl.i NCIL COMMUNICA nm, -.. --•·---. ·---- Date Agenda Item Subject O ctob er I. 20 11 Bill Fo r An Ordinance 11 a V Appropri ating Fun ds Fo r ·n,e Lilllelon/Engl ew ood 'v\',1 s tewa1e r Tr ea tment Plan ! Fo r Fi scal. Year 20 13 Initiated By I Staff Source D eo,irtm ent of Fin an ce and A dminis1r ,1t1 v e Se r,ices Frank G ry ~!ew•cz, Dtrec lor COUNCIL GOAL AND PREVIOUS COUNCIL ACIIOr-. Cit y Cou nci l ,m d staff began th e 201 J b u d ge t p ro cess wil h a review of lh e Five Year Forec ast at the Ap ri l 16, 20 11 Stud y Ses si o n . A p rc limin .irv di~cu!.~ion on the :!0 13 Budget w.15 h eld at th e MJy ~ 1, ~O 12 Stu d y Session . 0 11 August l ), 20 t 2 Coun ci l and staff me t ag ain <It th e Stud y Sess ion to discu ss 20 11 eslima ted reve n ues an ci • expend 11urc s ,ls w ell as the 1n111 a\ :m t 3 re venu e and ex pe ndtlure tor ecast. Cit;• Cmmcil p rov ided fee cib.t ck ;m d requeste:d sti\ff pre p ar e the Proposed ~0 1 J Bud ue t fo r pub lic ati on. Th e 20 1 J Pro pos ed Budg e t w.,s p rinted and disiributed o n Se pt ember 4, 20 12 ,1nd was m ade ,wa il ab le onlin e. ,\ p uhlic hearing reg ardin g th e p 1o p oscd budget Wil S held Se p te mbe r t 7, 20 1 ~ and a fo ll ow -u p Bud ge t W orksh <,p was held at the Study Sessio n 011 • Sc·plemoer ~4, 20 12 . RECOMMENDED ACTION Staff recommend s Council approve th e p ro po sed bill for an o rdinance Jppro pri .1t ing fun d s for 1he Litt leton/En glewood W astewater Treatm e nt Plant budget fo r fi sc al yea r ~0 13. BACKGROUND . ANALYSIS, AND ALTERNATIVES IDE'lTIFIED Th e City Co unc il o f the Cil y o i Englewoo d acts as ad 111 i11 i'.i le rin g ,1ut ho rity ior th e Uttl eton/En glewoud 'IN aste\, a te r i r1;.•.;lme :1 t Plan t. a part o f 1he duties inclu d e ,1d o pt1n g b ill s ior o rd inances to r th e 20 13 Rud qe t an d Approp ri ,11 ion O rd inJ nce no la te r lh an th irt y d.ws pri or m the fi rsf day of th e nex t fisc al ye ar. FINANCIAL IMPACT Th e .!0 12 Littlet o n/Englewood \'\l ,1 s1ew .11er Tr e 2 tm ent Pla nt Budget ind ic ates a b eginni ng fun ds .w ail able bJlance of $1 15,6 74, 10 1.11 sou rces of itm ds of S 1 O,:!f.12 ,.1 17 an d 10 1al u ses of fun ds of at S : 1J .2u :u s 17 le.w in g th e endin g fu nds av ai l abl e ba lance JI S 115,6 74 . • Th<: 10 1,1 1 dppro pri,1 1io n (l,SC o f ftmds ) lo r :?01 J is S 16,16:?,8 ! i . LISTOF ATTACHMENTS • Propost:d bill fo r 0 1d i11 a n ce • • • • • • ORDINANCE NO SERIES OF 20 I 2 BY AUTHORITY COUNC'!"L UILL NO . 55 INTI10DUCED BY <:OUN Cn.. M!'YIB EI": _____ _ A BILL FOR AN ORDINAN CE APPROPRIATING MONIES FOR THE LFTLE"iON/E NGLEWOOD IVASTF.WATF.R TREATM ENT PLANT PURPOSES IN THE FIS CA L YEAR BEGINNING JANUARY I, 2013 , AND ENDING DE CEM BER 31, 2013 , CO NSTITUTING WHAT IS TERMED THE ANNUA L APPROPRlATION Bll..L FOR THE FIS CAL YEAR 20 13. WH EREAS , the Ci ties of En glewood and Littleton entered int o a contract to build , maintain, :rnd operate J j oint Wastewa ter Treatment Plant fac1lu y; and \VHEREAS 1 the O?Crn tio :1s, includin g budge t matle rs , o f thi s joint focilit y arc overseen by the Supervi sory Commi nee; and WHEREAS, the Cit y o f Englewood operates the Littlet on/Englewood Wastewater Tre,,tment Plant under the con trol of the Supervis ory Co nunittee ; and WHEREAS , the Littleton/Englewo od Wa stewate r Treatment Plant has its own fund for oprratio ns and maintenance; and WHEREAS. the Supervi so ry Committee rec ommended the submi ss ion of the foll owing as th e 2012 ap?ropti at1 ons al th ei r meeting held on Augu st 7, 2012 . NOW, THEREFORE , BE lT ORDAINED BY THE CITY COl.NClL OF THE CITY OF ENGLEWOOD . COLORADO, AS FOLLOWS : r-,•r ri on 1 T h:11 pursua n1 to the I i1 1le1on /F.n glew ood Wastewat er Trcatm\!nl Plant :.i..,:eement . thero be and hereby is appro pri at ed fr om the re venue deri ved from ope rati on of the Lmleton/Englewood Wastewater Treatment Plant in the City of En glew ood , Colorado, and from all oth~r sources of re ve nu e ln the Littleton,'Eng lewo od \V :n1ew:1tc-r Tre:t lmr.nt Pinnt Fund in c:ludi ng ava ilable fund balance during the year beginni ng Jan uary I, 20 I 3. an d end in~ Decem ber 31, 201 3, the amount s hereinafter set forth fo r the obj eel and purpos e specdied as follows : To tal Littlet on/E nglewood Was tewater Treatment Plant Fund $ I 6,262 ,8 17 Introduced , rea d in full, and pa ssed on first readin g on th e I sl da y of Oct ober , 2012 . Publ is hed by Tit le as a Bill for an Ordinan ce in the Cit y's officia l newspap er on th e 5th day of Oc tober, 20 12. • Publi shed as a Bi ll for an Ordinance on lhc Ci1y"s offic ial web site beginning on the 3rd day of • Oct ober. 2012 for thi n y (30) days . Rnndy P. Penn , Mnyor Arf[ST: Loucr ishia A. Ellis, City Cle rk I. Loucri shia A. El lis. Ci ty Clerk of the City of Englewo od. Colorad o. here by cc nify !hat the ahove and fore go ing ,s a tme copy of a Bi ll for an Ordi nan ce, int rodu ced, read in full . and pa ss ed on fi rs1 reading on 1hc I st day of Octobe r , 201 2. Loucris hi.:1 A . Elli s • • • • • • ORDLNANCE NO . SER IE S OF 2011 BY AlJl'J-IORITY COUNC ll. BILL NO . 47 INTRODUCED BY CO UNCIL MEMBER G!LLIT AN ORDIJ\ANCE APPROVING THE OXFORD STATION TOO PLANNED lJNlT DF.VEI.OPM ENT (P l ffi). RY f'A PITAI. PARTNERS LOCATED AT OXFORD AYENl'E AND SOlJrH NA VA.JO STREET, IN THE CITY OF ENGL EWOOD, COLORADO . WHE REAS. LCP OXFORD LLC owners oflhc property at Oxford Ave nu e and Soul h Navajo SI re el, Engle wood, Co lorado , subrni11ed an appli cmio n 10 re zo n< ih e propcny fr om 1-1 (Lig h1 Indu stna l to Pl:mned Unit Deve lopment (PUD ) to nllow rc sidcnti :tl and comn\Crci :tl ust!s: nnd WHEREAS, thi s properly ht1s been occupi ed by Manin Plast ics sin ce ! 920 and has been zoned 1-1 Li)!}ll ln duSlrin l si nce being annexed inlo ihc Ci1y of Englewoo d in 1970: and WHEREAS, 1he Oxford Slntion TOD is a ).504 acre site with 1he proposed mixed-u se de velop ment of rcsidcn1ial and commercia l uses; and \\/H FRFAS. th e Oxford Stn1io11 TOO Pt fD wi ll d1n11gt· the Pi:-r111i11ed Pr i ndpnl U se to nll ow multiph.: unit re sid ential, comm erci al and public uses; and WHEREAS , 1he Oxfo rd Stat ion TOD PlJD proposes fo r-le ase ap anmen ts, associa ted parking and recreat 1onill faci lit ies m a dc,,cl op mcnt de signed to benefit from the adjaccru transit fa cilities: and WI-IER l,AS, the Planning and Zo nmg Co mmi ssio n held Public Hearing on AuguSI 7. 20 12; and WHERJ:AS, !h e Planning an d Zonin g Co mmi ssio n found tha l th e propo sed rezoning is con~i stclll wi th the Co111 (Hd1c11 ::.i\1;; Pl ,m, m1J WHEREAS , !h e Oxford TOD PUD ha s been modi fi ed 10 111 cludc !he ma ximu m hei ght limitation of I 00 fee t a" recommended by the Pllnning :i nd Zo ni ng Co1111 11 iss iol'; NOW. THEREFORE . BE IT ORDAINED 0Y T HE CITY COUNC IL OF THE CITY OF ENGLl'WOOD, COLORADO, AS FOi.L OWS : Se cti on I. The Oxford S1a 1io11 TOD Pla uncd Unit Dc,·cl upment (PlJD), fo r propc n y loc ated al Oxfo rd Ave nue 1111d So uth Nilv a;Cl S1ree1. in the Cit y of Englewood . Co lorad o, a11n chcd heret o as Exhibi t A and th t> PUD Si 1c Plan atrn che d hcn:10 as Exhib!I B. arc hcre b} appro ved . l111rodu ccd. rend 111 full. an d passed on first reading on 1hc 4th da y of Sep tembe r. 20 12. 11 bi Published by Title as a Bill fo r ,n Ordinance in the City 's oifici,l new spaper on the 7th day of September, 2012 . l'ubli s hcd as a Bill for an Urdman cc on the Ctty's officia l websttc begi nnin g on the 5th tlay of September. 2012 for thirty (30) days . A Pub lic Hearing was held on September 17, 2012 . Read by title and pas se d on final reading on the I st day o f October, 2012 . Publi shcli by title in the City's offi cia l newspaper as Ordina nce~<'._, Se ries of 2012, on th e 5th day ofOctob<r, 2012 Publi sh ed by rnlc on the Cit y's uflicia l "cbsi tc 1.J cgiiuUng 0 :1 the 31d day of Oc tober . 2012 for thirty (30) days. Handy P. Penn . Mayor ,\TIT:ST I .nucri shm A. El lis, f:i1y f'lerk I, Loucris hia A . Ellis, City Clerk of 1hc Cuy of Cn glew nod 1 Co lorudo, hereby certify th at the: ;1bovc :md fo re goi ng is a true copy of the Ordinmu.:c: passed on final rc:1ding and publi shed by title as O rdin ance No . _, Series of 2012 . l oucri shia A. Ellis • • OX FORD ST ATION TOO LITTLETO~,s_~~l!,A1 ~ARTNERS .. --··--... . . ' l •f) ,;,•,;•1M~, II IJ ~ ..... ,n H T I •V••~• ,.,,., HUM PHRIES POLI ~~~ns ---·-.--.· OXFORD STATION TOO LITTLETON CAPITAL PARTNERS .,~, •u1• r t •,1 ,,-. .. "' · .... ·••.·.•-· .... ·--.\ ~-· .. ,:.-;- · ·• ·- ·-·-··· --_.,. ::.· • 2 or 3 ,! II OXFORD STATIO N TOD LITTLETON CAPITAL PARTN ERS • "~·•u ~o •ui.,1, n,•w o"r.r o,..:u,·,, ,·u•~••·· ..... ~·,,, .. , u .... ,, ......... ·HUM .PHRIES •POLI A■°'!TICTS • • OXFORD STATION TOD LITT LE TON CAPITAL PARTNERS .. -~-.-~ .. ··· ,:~:-':'.·,::;.:·.:" ··.--::'.: ···- '",./.,.,'"• I • •HUM ' PHRIES ' POLI llC"!UCTS .=:-:..~=:.---:::-:. , ot n i l ... OXFORD STATION TOD LITTLE TON c ~~.\TtL PARTNER S ' i .. -;-.1 ::~ .-.:. ·I 1 .. 1!' 1 1 I --~ • HUM .PHRIES ,POLI ~N!TICTS ... --·--··· ... · • 2 of 8 I I OXFORD STATION TOD LITTLETON CAPITAL PARTNERS .._~!.J ll 0, •'> 1 1 . __ ,:•-'.'.".:'.::-;----·-··- . ;.;~ . _.:.-----'--===--'::_,./ HUM• PHRIES I POLI . AIICJl!YICTS ........ _~ ·--·• .. 3 of 8 OXFORD STATION TOD LITT LETON CAPITAL PA RTNERS ,,.,.,r,.,.., ..I l •~ •• J-'-'\. -.·,,~-.. .. -_ ....... . • HUM PHRIES POLI ~~:crs :.:·.:.:_;·, ,'•; 4 o l 8 • OXFORD STA TION T.O.D. LITTLETON ,_C ~PIT,AL,PA RTNERS .... ... , .,, ...... ,,.,, -·--.:·-:;::/.., -·-···-·•--··- ·; \t'Y • 1 ,,., _......,.. '•l "•'·' 5 OF fl ----------------------- • • • OXFORD STATION TOD LITTLETON CAPITAL PARTNERS <-w '>ln ,v,, . ·······• .......... •, .... ··-· .... ·-" r&!I • .HUM PHRIES POLI :~;~~s s cr s • OXFORD STATION TOD LITTLETON CAPITAL PARTNERS ne HUM• PHRl ■s l POLI UC:Hmcn .... ··-··· --·-· • 7 of 8 OXFORD STATI O N TOD LITTLETON CAPIT AL PARTNER S /rr I -.,-·- / • COUNCIL COMMUNICATION ~-Date Agenda Item Subject Res oluti on app1ovin g J FA ST ER tr ansi t Octo b er I , 20 I~ 11 Ct grant appli cati on 10 the Color.J d o D epar tm ent of Tr ansp ortati o n (or a pedestr •;rn br id ge at th e O ,iord Light Rail Slali o n INITIATEO ·BY I STAFF SOURCE ---- C1tv Mai,;,gcrs Ofiice Mich ael Fl aherty, Deputy City M anag r COUNCIi GOAL AND PREVIOUS COUNCIL ACTION City Cou nci l has con duded iirst rea di ng and a public hea rin g o n th e proposed Oxford S:a 11 o n TO O deve lopin en l. Uuri r g the Stu dy Sess io n o n Sep tember 24 , Counci l asked st aff l o p roceed w ith pursuin g grant fund ing ior ,,. potential pedest rian bri dge ~i t thi s loc ati on. RECOMMENDED ACTION Staff rec om me nd s ap prova l of th is reso lutio n authori zi ng a gra nt ap pli cat ion fo r Colorad o D epa rtment of Tran1por l ati on 2014-2015 FA STER transil iun d1ng. BACKGROUND • nleto n Ca pil al Pann ers has a proposa l o n 1h e tabl e 10 d evelop 1he fo rm er M artin Plas ti cs (Ox ford Sta1l on) m pP rt y lnc,1t f•d nn thf> c:.n 111h wPc:.t rnrn er rif W e -.1 O x(n rd A11 ;.,t111 t? (ind So u1h N ;iv~jn 'i tr Pe t into a rr•-.irl Pnti ~I use trans it-ocie nte d de ve lo pm ent. Ci ty Co unc il has condu cted fi rs t re.,ding and a public hearing on th e propo sed Oxford Slalion TOD dev elopme nt . Of prima ry cor,cem is pedes trian acces s l o th e Oxfo rd Ligh t Ra il S:a lio n fr o m th e pro p ose d deve lo pme nt. Th e traffi c stud y io r th e develo pm en t reco gnize s that as a lo ng-t erm so lution.,, grad e-sepa rat ed (b ridge) cro~si ng ove r O xfor d wo uld be nefit exis ting pc d t:stri an tr affic as we l~ ..:.s the tenan ts of the rew deve lo pmen t an d p otential future deve lopmen t so uth o f O xfo rd. In a re cent r,eeti ng w ith Li tt leton Ca pita l Partne rs and represe nt ati ve s of RTD . st aff lea rn ed tha t appliL ati ons are now bein e Jc cept ed by th e Colo rado D ep;u rme nl of Transport ati on fo r 1014-1 5 FAS TER tr ansi t funds Th e FA STER lr ans it grants are av ai lable ior lransil fac ilit ies ;ind equ ipment with a min imu m cos t of $10 0 ,000. Sta.Tl ha ~ p repared a gran t ~1ppli c.1 ti on io, th e Oxford ped es tr ian bridge in cuvp e rJti on with RT D , w hic h w ill also pr ovi de a lell er of support Cos t fo r pr elim inary engmee rin g serv ice s nee ded fo r th e gr ant app li cati on will be cove red fr om .111 exis ting Publi c lm prov em enl Fund . FINANCIAL IMPACT n ,e gran t, if awar d ed, requir es a 20% loc al match . Th e to tal amo un1 of 1he ma tch w ill b e in 1h e ran ge o i S300,000-S4 00.000 Fu ndin e w ill no t be req uir ed prio r lo 20 14 The primar\• source of th e City 's m : lch w ill be th e City 's Pcblic lmpro\'em enl Fun d. H owever. so me o f the cost ma y be offse t through deve lo p m ent fees and/o r parli cipalion o f RTD . • IST Of ATTACHMENTS Proposed reso lur ion • • • RESOLLTTION NO . SERIES OF 2012 /I RESOLUTION APPROVING A GRANT APPLICATION TO THE COLORADO DEPARTMENT OF TRANSPORTATION 2014 -2015 FASTER TRANSIT FOR A PEDESTRIAN BRIDGE AT THE OXFORD UGI-IT RAlL STATION . WHERE.~S. Linlcton C apital P-anncrs (LCP) ;ubmincd a propo~ed dev~l opment -,i M.,ct in Plasti cs sue, one of the primary conccm s is pedestri an access to th e Oxford Light Rail Station for the proposed dcvelopn1cnt ; and WHEREAS, a traffic stud y for the development rec ognizes th at as a long -ten n so luti on , a grade-stparated tbridge) crossing ove r Oxfo rd would benefit existing pcdesmau traffi c ,1 s well as 1hc rcn:mts of rhe new cicvclnpmen1 and pntcnti;-il fu1urc deve lopm ent so uth of Oxford; and WHEREAS, the Englewood City Council passed C.H . 47, Scnes of 2012 on first reading on St.1)\i:mbcr 4, 2012 and held a Public Hearing on September 17 , 2012 pertaining to the Oxford Stati on TOD Plam1ed Unir Development at this site ; and \\'l-lEREAS , 111 a rcct..,ll meeting with th e developers of the Oxfo rd S1ation TOD a:1d represe nt ati \'cs of RTD, the Cit y lcamed that application s arc now being ,,ceep ted by the Colorado Dcpanment ofTransponat:on for 2014-15 FASTER transit funds and are avai lab le for transit fodlities anJ cquip111ctll with a minimum cos t of$100,00 0; and WHEREAS , the City of Englewood has prepared a b'Tant appl,cation for the Oxford pcdcstrim1 bncige in coope rati on wi1h RTD, wh.ich will also provide a letter of suppon; anti WHEREAS, if the grant is awarded it requi res a 20% mat ch which will be in the range of S300,000 • i400.000 wnh fonding not required prior to 20 I 4; NOW, THEREFORE, BE IT RES OLV ED av THE CITY COUNCIL or THE CITY OF EN GLEWOOD , CO LORADO, AS FOLLOWS : Section I The Ci ty Council of th e City of Englewood hereby approves a Grant Application to !he Co lorado Dcpanment of Transp onat,on ~O 14-20 15 FASTER Transit for a pedestrian bricge at the Oxfo rd Light Rail Srntio11. Section 2. The Cit y Counc il hereby aut hori zes th e Ma yor to sign the grant application . ADOPTED AND APPROVED thi s 1st da y nf Octnhc r. :!O 12 AlT EST: Randy P. Penn. May-o r l.oucrishia A. Ellis , Ci ty C lerk I, Loucrishia A. Elli s , Cit y Clerk fo r 1hc Ci1 y of Eng lew ood. Colorado, her eby ce rt ify the above is a 1ruc copy o i Re so lu tion No . __ , Serie s of 20 12. Luu1.:risl11a A. Ell is, City Clc:1k • • • COUNCIL COMMUN ICATION - llll'tc : Agcnd• Item : Subject: October I. ~O I 2 11 C Ii Resolu lion Tra nsfe rring ~unds from th e Public Improvement Fund to th e Gene ral Fund fo r Ene rgy Cons ervat ion Measures In itiate d By: ... -.. -1-StJff Source:--. - Fin ance 11nd Administrative Ser\ ices Frili:k Gr,•glcwicz, D irector COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Ci ty Council has d ·sc ussed th e City 's energy conserv ation mea;ure s on num ero us occasions. The prop osed ac ti on was ne t di sc uss ed with Counci l b u t \\'cli a res ult o f in lern al di scu ss ion s :1 ssigning th e cost o i certain impro vem ents to Broken Tee Golf Course whi ch w,1s b ud~ei ed for in th e Pub lic lmprovem en l Fund . RECOMMENDED ACTIO N Staff recommends Council appro ve thi s tr Jnsfer or $48,778 from th e Pu b lic l mprove m ~nt Fund l o Ih e Genera: Fu r:d . BACKGROUND, ANALYS IS, ANO ALTERNATIVES IDENTIFIED In :?0 10 the C ity b eg.in work w ith AMfRESCO 10 m.:,k c energy c ft1cicnq• improvcm cnl5 10 vurious Cil y facilities ~ . I 1din g Bro ken Tee Golf Course. An internal agreement was made 10 re:mburse the General Fund for improveme nt~ e fo r th e direct benefi l of Broken Tee Golf Course . including EMS controls ior nigh t setback, water conservat ion , S ing, .1 nd lightm s con tro l. Th e co~t of th e improvc rncnls wa5 $-18 ,778. SOURCES AND USES OF FUNDS : PUBLIC IMPRO VEMEN T FUND : SOURCE OF FUNDS : Unassign ed Fund Balan ce $48,778 USE OF FUNDS: Transfer out to th e Gen eral Fund $4 8,77/l GENERAL FUND: SOURCE OF FUNDS: Tr.in sfcr in fr o m th e Public tmprovcm c nl Fund $-18.778 USE OF FUNDS : Un.1ssig11 ed Fund Balan ce $•18,778 FINANCIAL IMPACT Thi s ac tior will reduce lhc Public lmprovem en r Fund 's Unassigned FLmd bv $48,77 8 and increase the General Fu nd 's ..wi.,assign ed Fund B,1la nce by $48,i78. 'IIIT OF ATTACHMENTS Proposed Reso luti on • • • RESO LUTION NO SERrES OF 2012 A RESOLUTION TRANSFERRING FUNDS FROM Tl-IE PUBLIC IMPROVEMENT FUND TO THE GENERAL FUND FOR ENERGY CONSERVATION MEAS URES . -WHEREAS. in 2010 the City.be gan work with AMERS CO to make energy efficiency unprovements 10 vanous City facilitie s including Broken Tee Go lf Course: and WHER EAS, an internal agreement was made 10 reimburse the General FU11d for in~provements made for the dire ct bt:ncfit of Broken Tct: Gulf Co urse, im:ludiug EMS control s for ni ght setb ac k, water conservat ion, liAhting, and light ing control : and \V1 IE R.CAS , the Englewood City Cou ncil di scussed th e City's energy co 115crvn 1i on me3~ures on numerous occas ions : NOW, THEREFORE, BE TT RESOLVED BY THE CITY COUNC IL OF TH E CITY OF ENGLEWOOD. COLORAD O. TI-IAT : St:cti on I. The Ci ty Cm mcil of the C 11y nf F.n glewond. Cnlnmclo suppon s 1hc 1r.1t1sfe r of funds fr om the Public Improvement Fund lo the Geneml Fund , as fo ll ows: PUBLIC IMPROVEMENT FUND SOURCE OF FUNDS: Unassigned Fund Balance USE OF FUNDS: Transfer out to the General Fund GENERAL FUNII SOURCE OF FUNDS : Tran sfer in fr om the Publi c impr ove ment Fl111d USE OF .-U NDS: tlnn ssig ncd Fu nd Balance S 48,778 $48,778 S 4R ,77R $48 ,778 Section 2. Th e Ci 1y Manager and 1he Direct or of Finan<.:i: J.m.l A<lmiui !t !ra ti vr Sc rvil.'.i:s arc hereby authori ,cd to make the above chan ges to the cOJ 2 Bud ge t for th e City 0f Englew oo d. ADOPTED AND APPROVED thi s 1st day of Oc tober. 20 12 . ATTEST : Rand y P. Penn , Mayor Loucrishia A Ellis , Cit y Clerk I, Lo ucri ,hia A. Elli s, Ci ty C lerk fo r the City of Englcwo<Jd, Colomdo, hereby cert i fy the above is a tPJc copy of Reso luti o n No. __, Series o f 2012 . Loucrishin A. Ellis, C it y Clerk • • • COUNCIL COMMUNICAT ION - • 'Date : Age nda ll e m: Subj ect: October 1, 20 12 11 C iii Remluti on Tran sferring Fun ds fr o m the Public Imp rovement Fund (Plf) to the Gen eral f und Initialed Ry: -I Slaff Source: --. - Fillance an d Adm ini stra tive Services Fr an k Gryglewicz, Director COUNCIL COAL ANO PREVIOUS COUNCIL ACTION O n March 5, 20 12 , City Cmrnci l approved Resuh1t 1on 46, lr,m sferr ing $334,000 from 1h e Gen er,1 ! Fund 10 th e Publi c lmprcvemenl Fu nd for pavin~ projec ts. The $1 00,000 represents the excess fun ds Publi c VV o rks Department needed for paving p ro jec ts in 20 12. A t th e Al1gu s 1 13, 2012 Stud y Sess oon. City Council discuss ed und direc t~d staff l o p rep.i re r1 resolu1 1o n tr,1 nsicrrin g S 100,000 of unu sed p,wi ng projecl fund s fr o m th e Pu b li c lmp,ovement Fund ba ck 10 the Genera l Fund RECOMMENO Ffl ACT IO N St t1 f recun lincnds Cou nci l ilpprove 1h is u an sfe r of S 100,000 o i unused pr1vi 11g project ll 111ds fr o m th e Publi c Improvement Fund to the General Fund . • BACKGROUND, ANALYS IS , AND ALTERNAT IVE S ID ENTIF IED In early 101 2. City Co uncil disc usse d 10 12 p,wing projects and di ree l ed staff to prepare a lrans,er of B J .\,000 from th e Genera l Fund to th e PIF 10 funci p;wing projerts. Puhlir \,Vnrk s rt eterm in Prl $21 4,000 o f th ese f1mrls w o uld be needeti to compl ete pa ving pro jec ts in 20 1 :! lea,,ing SI 00,000 unJsed and ava ilable fo r tran sfer ba ck to the Gen~rdl Fund . Durin ~ 2013 budget discuss ion s with staff, $100,000 o f unused pavini:; p roject funds w ere id e ntified as a potential trans fer to th e General Fund to help incre ase th e un,1ss igned fund balance. The transfer was d iscussed with Co uncil at the Augusl 13 2012 Study Sess ion. City Counci l directed staff to tak e lh e nc•~t:?Ss .1ry ~1cti om to presen t J. resolution for Coun cil':; considerati o n JI an upt..o mhg reg ular City Co uncil m ee tin g. SOU RCES AND USES OF FUND S: PUBLIC IMPROVEMENT FUND : SOURC E OF FUNDS: Un,1 ssigne d Fund Bala nce S 100,000 USE OF FUNDS: I ranst e r o ut l o th e Cen era l Fund $100 ,000 GENERAi. FUND : SOURCE OF FUN DS: Tr ,111sftr in from th e Pubh c: !mp rovern e11t Fund SI00,000 • USE OF FUNDS : Un...t ss,gned Fund Ha lance SI U0.0UU FINANCIAL IMPACT This ac tion wi ll reduce th e PU-'s Una~s ign ed Fun d lial;m e by f, 100,000 and Inc re,1se !h e Gener~1 I hrnd 's U n,,ss ign ed f und Balanc e by S 100,000 LIST Of ATTACHMENTS Proµosed Resolut io n • • • • • • RESOLUTION NO . SERIES OF 2012 A RESOLUTl0N TRANSFERRING FUNDS FROM Tiffi PUBLIC LMPROVEM ENT FUND (PIF) TO THE GENERAL FUND. __ .. _ WHEREAS. the Englewood City.Co uncil approved Re so lution No. 43, Series of2012 transferring $334 ,000 from the General Fund to the Public Improvement Fund fo r paving projects: and \VHEREAS. llu: rubli~ \Vorks Dc:part111c11t Uc::lc:nr 1i11c:J o nl y $234,000 wou\J be needed for paving projec ts in 2012 leaving$ 100,000 unu sed and available fo r other uses: and WHEREAS , during 20 I 3 budget di scussio ns, the S 100,000 in unused pa vi ng projects fund s were identified as a potential transfc• to increa se the General Fw1d Unassigned Fund Balance; and WHEREAS , the Englewoo d C i1y Council di scussed 1he 1ransfe r of$100,000 from the Public lmprovemcnl Fund 10 the General Fund at the AuguSI 13 , 2012 Study Ses s,on ; and \VHF.RF.A S, 1hc Englewood Ci1 y Co un cil directed staff to prepare a re so luti on tra.nsfcrring S100,000 from the Pub lic lmprovemenl Fund 10 the General Fund : NOW. THEREFOR E. BE IT RESOLVED BY THE CITY CO UNCIL OF THE CITY or E:--IGLEWOOD, CO LORADO, THAT : Section I. The City Co uncil of the City of Englewood , Co lorado suppmt s the traru;fer o f funds from the Publi c Improvement Fund to the General Fund, as foll ows : PUBLIC l~fPROVEMEl\l' FUND SOURCE OF FUNDS: Unassigned Fund Balanc e $100 .000 USE OF FUNDS : Trnn sfrr out to the General Fund S100 .000 GENERAL FUND SOURCE ot· FUNDS: Tran sfer in fr om the Pu bli c Imp ro vement Fund SI00.000 USE OF FUNDS : Unass igned Fun<l Balan ce SI00 .000 Section 2. The City Ma:1ager and the Director of Fin ance ;rnd Admini st rali ve Serv ices arc hereb y au 1hon zcd 10 make ,he abo ve changes to th e 20 12 Budget fo r th e City of En glewoo d . ADOPTED AND APPRO VED thi s Isl day of October, 2012 . ATTEST : Randy r . Penn, Mayor Loucri shia A. Ellis, Cll y Cle rk I. Lm ,cri shi a A. Ellis, Ci ty rt erk fo r th e Ci ty of F.ngleword, C<>lo mdo. herchy ccn ,fy the :i bovc is :1 true copy of Reso lution No. __ , Scnc < of 2,)12 . Loucnshr n A. l::lli s, C11 y C le rk • • • • COUNCIL COMMUNICATION Date a\r,enda Item Subject Oct ober I. 20 12 11 C iv Allen Plant Ultrav iu l~t Sy~te111 Con stru cti on -----. .. ---I ------INITIATED BY STAFF SOURCE Utili ties O epartmenl Stewart H . Fo nd ,,, O ir?r tnr nf Utili1i e~ ·----- COUNCIL GOAL AND PREVIOUS COUNCIL ACTION April 19, 2010 Cily Council approve d th e co ntra ct fo r enG ineerin g and p ilot t es t111 g :o Ca m p, D ress er & McKee, Rame y Em-ir o nrnental Compli ance and NF ' '•P fv\, "' "/N EI) tor ultra violet (UV; syste m des,gn and so ft ening feasi bility stud y in th e am ount o f $453 ,26 4 ~,J. Ju ne 18, ::!0 1 ::! Coun cil appr oved an Am e ndmen t fl)· .:.1 Jdci iti o1.al engin eer ing i!IH.l desi gn )ervkt') lu Camp, Dres ser & McKee in th e am o unt o f S53.240.00 fo r des ign oi electri cal up grad es to the p la nt loa d cent er. Jun e 18, 20 12 Co un cil approved Am end m ent •4 fo r additi o nal en gin ee ring an o con struc ti on m anar,e rn ent • serv ices to Camp, Dre sse r & M cKee in th e am ount of $272 ,8 14.00 for cons tru ction m anage m ent se rv ices. • RECOMMENDED ACTION The En glewoo'.i Water and Sew er Bo ard, al th eir Septembe r 12, 20 I 2 mee tin g, recom me nded Counc il app rov al , by mo tion, to award the b,d io r co nstru cti on of th e A ll en Filter Pl ant Ultra•1 io let !UV) sys tem t o Asia n Co nstru cti on in th e amount of $3 ,952.4 39 .00. HACl(GROUND, ANALYS IS, AND ALTERNATIVES IDENTIFIED Th e Long Term ·1wo En han ce d Suriace W ater Trea tm en t Rul e \\SS ad o pt ed by Co ngres~ o n lanuary 5, 20 06. In thi s rul e, the En vir on mcnt .1 1 Protec ti o n Agency rcq11ir cd th .1 1 w .,t e r sy s1cms m ee t :\ddit io n;i l cry ptosporidium (crypto) remova l req uireme nt s. Cryp to is c1 chlo rin e-res ist Jnt path ogen . The sys tem mu st be o perati onal by Octob er I , ~0 13. Th e prop os ed UV sys t em w ill exceed th e minim,1111 requirem en ts of th e LT2E SWTR mandat-o. All en Plant perso nn el cond uc ted ,,n inves ti ga tinn oi 1h e lypes of lr eatrnent .i v.1ila bl e to co mpf~, with EP A res ulJti o ns, ..1nd fo und UV the mos l c ifoct 1vc .111d bcnc ii oal fo r th e ini."lct iva tio n of cry pt o w hil e being compatibl e with iutur e po tenti al reg ulat io n re quir e111 en1s . Th e UV pr ocess 1,vi ll redu ce so dium hy poc hlorit e (c hl orin e) use, is an ex tr emely fa st pr ocess to inacti vt1t e cry pt o, is p roven techn ology, requires th e small est foo tprint .:i nd 1s the m<JSI cos t effective . .. JV operates with a ban d of li ght that disinfec ts wa ter at ii ce rt ain w,1 ve le ngt h in th e ultrav iolet light sp eclrum. V\1J:er JI the A ll en Filt er PIJnt wd l be tr e;i ted by the UV s-,•s tc•ni aft er lh e filtr ati on process ~1nd befo re chl ori na ti on , th en pumped int o the di stri bu tion sys tem. Th e U V di sinfe cti on pro jec t co nstruction will incl ude l~b or, mate ri als, equipmen t, 111s t.:1ll;1ti on and tes ting of • im provem ents. Co nstructi o n is t o co nve rt toe e<isti ng eastern port :on of th e cl earwell in to ., dry space to contain UV reac tors , p iping, va lves, fl ow met ers, sa mpl e p umps and process equ ip:•r•cnt. Th e new UV building will ho use elec tr ical equi pm ent , a bri dg e cr:.ne, cl.Jc tri cal gea r, ins trum c r,•.:lion and co ntr ols. Bu ildi ng currstru u ion w ill also in cl ude HVAC and plum bing, fin ishes ,1nd fu rn itu re. 1,g h:• g, 1•ar d p ipe and dr ain age ins tall ation , co ncr et e road way, curb an d gu tt er, ro ck ex cavation, si te R.U din g, sen mty. l,1nd c:.r ,1pine. conn ec tio ns an d cl ea nu p. flNANCIAL IMPACT The U tili ties D epa 11 me 111 1ece ived se,,e n bi c!s. V elocity Co nstruct o rs, Inc. Hydro Con stru cto rs Stanek Cons tructors RN Civi l Const ru cti on Arc h e r \,\l e 1-tern La yn e H e.ivy C iv il Constru c to rs As ian Consln,,r( !ion $4 , I jS,302 .00 $4,5~4 ,55 2.00 $4.5 25,5 12.00 $4 ,0 12,000.00 $4,6 t 9,000 00 S4,5 47,0 00.00 SJ, 52 ,4 39 00 C.1111µ D 1e»e r & McK<c,e E11 gi 11 e<c,rs r eviewed th e bids a 11d r ecu111111e m h A,la11 Cumtru ctiu 11 a, th e lowest ,icrepta ble b id in the a m o un t o f $3,952.439.0 0. The a rno unt b u dgeted fo r thi s p ro j ect was $4,500,000.00 i n ac coun t 11 40 -1603::. I 2li2 . Th e As ian Construct io n bid is 88% o f t he proj ected b udget amount. LIST Of ATTACHMENTS Co ntrac t '"'i ll1 As ian Con!i lru cti on Cl)M Lett er of Keco mmenda ti on and Bid Shee t Min ut es o i Sept. 12 , 20 1 2 WatN Ao ,1rri Meeting Phon e Vote of Se pt 1 8, 20 1 ~ a p p roving .\1mu tcs of Se pt. 12 • • • • • · CONTRACT CIT Y OF EN G LEWOOD, COLORADO Tl 11 S CONT RA CT and ag ·eement, mad e a11 cl e nt e red i11 to th is __ day of _____ . 20 _, IJy ijllc.J L>e twetm lhe C it y o f Englewoo d . ~ mun 1c,pal corp oration of lhc Sta te ol Colorado t1ero inafter re fe rred to as the "Cit y', and ~" c\,11 s 1r 111,:1i 1•11. Ire • whose address 1s J ;n 1111 .. ~,.'.!.:\~·<!,111! S 11 11i; ,111 D1nh1111.I CQ lW·-11 , rcontrnc l or"), comm e ncing on lhP. clay of _____ , 20 __ , and cont in uing for a t leas t ten (10 ) days there aft er th e City .1dver1 ised 1·1;tl seale d ,1roposals w ould b e rece ived fo r furnishing ~II lnbor. tuols, s11;,p t1es. equipme nt , m aterial s and everythi ng necessary and req uired fo r the followieg : PROJ EC r : A lle n Water Trea tm ent Fac ility UV Di sin fection Pco jec l WHEREf\S, propo sa ls Pllrsu an t to said adverl iseme nt ha ve been received by the Mayor and City Counci l and h a ve be en certified by th o Drreclor of U tilities l o the Mayor and Cit y Cow1ci l wi th a re comrncnd;Jtio n that n controct for work be awarded l o lh e alJuv e narne ct Co ntract or who was th e low~s t re li able nn cl resoonsibl e bidd er th erefore and W HEREAS. pu rsuan t to said reco mrnen oatl on, the Con tract has been award ed to til e a bove named Conlracto, by the Mayor and City Council and sa id Cont ra ctor is now willing and able lo perform all o r s;,ir1 wor k 1n ~ccorrlanc e with said advertise m en t :1nd hi s proposal. NOW THE REFOilE. in consideration of t1 1e co mpensa tio n to b e pa icl and ti re w or k to be µc1f o111t1::t..1 w i de r thi s contract , tt 1e pi:irt 1es mu tually agree as follows : A . Con1r ac t D oc 11men:s· It ,s agre ed by th e p art ies hereto lliat the foll owing li sl o f in strume nt s, rlr,1win!)s .;i nd docurnents which are att<1 chcd o r incor po ra ted by r e feren ce co n stit ut e an d sh all b e referr ed to eithe r as the Contra ct Document s o r the Con1ract and all o f said 1n strum tnts, d1awin9s, and do cument~ take n to9etl l N a s a wh ole constitut e !lie Co nlrac t hetween u,e rart1 es here to nncl 1hey ~r e ;1 s fu lly n pmt of th is agree ment as 11 they were se t ou t var b al im and in fu ll l nvit.1 llnn In Oid Co n lra,:t (tl1is instrument ) ln::.uran ce Perf o rmance Payment Maintenance Bond Te chnica l Spec1f1ca t1ons 0 1 aw 1ngs shee ts 0 S..:upc of War~: Th e Con lracl or ag re es l o anrJ sha ll lu r1ish all labor . tool s, su pplii=s. eq uipmenl , mate rials and eve rythi ng necessary for and rcqu ire t 10 Uu, p e r fo rm and comple re a ll !he wor k describi?d , drawn . se t fortl 1, sh ow1 anrl ,m:lucJ ed in saicl Co ntract Documen ts . C Ter ms of Performance The Cont, actc r c.1g rees :o un:Jerlake the per form ~u,cc of !he work under thi s Contrac t wrll11n Ion (1!!Ll!ill. frc rn being not ified l o commence w ork by lh e Orrector of Utilities □nd □9ree s lo full y com pl ete soid work b y October 3 1", 20 13 , plu s su r.h exte ns io n or extensions of time ns mny be gran1ed by the U1reclor ol Ut1 1t1tes in ncco rdanca w ith the provisions of the Co ntr::ic l Oocrnn e nls nnd Sp ec1f1 ca1t ons D lnr1P.mrn frcrHmn : The city cannot and by thi s Agrne m ent/Conlract d oes not c1 nr ec to indemnify, ho ltt harmless ~xoneratc or ass ume th e d e fense of tt1c Con 1rac1o r or any o ther person or entity, for any purpose. Th e Contraclm shall cle fend, 11:demmty and save ha ·mless ll1e Ci ty, its o ffi ce rs, agents and employees l ro m any and all cla ims, demands, suits , acl K>ns or pr oceedings o f any kin d or n ature incl uding Wo1ke 1's Com pensati on cla ilrs. in an y wav resulting f1om o r a11s 1n9 out of this Ag reern enVC ontract : provi d ed , t1uwever. th al th e Co nt ractor need no l ind emn ify or save har :n less lhe City, its office rs, agents and e m ployees fro m d amages res ult ing from the sole neg ligence o f the Crty's offrce rs, ag ents and Em nloyees . f:: I e rrrnn ation o f Award for Convenience : The C itv may ter m ir.ale the awc1rd ill any trme by g ivi ng w ritten notice l o th e Contracl or ol such te rm ina tio n ano spe cifying the effec tive d ate of ~i ll Ch lermln r1 tion, at reas t thirty (30) days be for e the e ffec tive dale of sueh terminati on . In !hat event all fin ishe d or unlin;sh ed se f\·ic P., reports . mat erial (s) prepared or furn ished by the Ccnlraclor otter the award sh all. al the opti on o f !he C ity , become ,ts property . II the awa rrl is term ,n ated by the City as provided herein , the Conlra clor will be r>a 1rl th a t n m ount w hic h bears the same rat io to the tota l compe nsation as the sP.rvi ces nctunlly perfo rmea or m aterial furnish ed bea r to lhe lotal serv ices/m ;:il e ri.-1 ls Um successrul fi rm agreed to perfo rm under this awa1d . less p aym tm ls of r.ompensalion p reviously mad e . If th e awa rd rs termin ated due lo the fau lt of th e Contrac tor lhe clause re l atin □ I J l erm inat1on of the aV1ard for cause sh .1 11 ;ipply F . r crmi natio n of /\•Nard fo r Ca use : If, lhrouqh any cause. the Contra r.lm ~hntl r~tl to flllfill in n l im ~ly and prope r ma nn er 11 5 obli gatio ns or if t11e Contrar.tnr shall violate any of the covenants, an 1ee menls or stipulations o f !h e awmrl . 1111-. C ity shal1 have lhe ri ghl to ler minale th e award by 01vi no w ri llP.n n ntic 1~ to the C on tr actor o f such te rm1nJ \lo n and specifying th e effe ctive cla 1e o f 1erm i11 ntion . In Illa! event. all furnish ed o r L 11 i 1n1 sher.l se rv ic es. ;i t the opl 1nn n f l fl e C it y, h ecoine its pro per ty , and Ille Contrn ct ·:r sl w ll be entitled to re ::e 1vc j11s l . equil ah!•"! compen sa ti on for ;:iny sa lisfa ctory work tl ocurnenls, preparec1 r.nmplel ed or mn teri al s ns furni s hed . Nntwith 51ein rl inr, the DbovP., the Conlra cto r sh all 11 1 1 b e rPlii:>v .... <..J o f the l1 ab1 lily to th e City for darnari es sustai ned by tllP. City hy virt1 1e o ~ breach ot t11 e award by lhe Co ntra ctor and th e Cify m ay v.•;ll•h old ,:my paymen ts l o I ha Contractor for the pu rposa nf set 11ft un til su ch • • • • • • lime as Ille exact amoun t o f cla11 1age s c\uP. lh P. ...:11y f1o rn U1 e Con ll .i :tor is de ter:111 ned li Terms of Pa.v !D!!!U rt1 . C11y agrees lo r <1~1 U1e Co n1rac1or for the perfomwnce of a ll the w 01k 1t'C,u i11 irt 11 r.der this conlract. and the Contractor .rJg r~~s to nr r:ept ·as l:i•· !1::i and only com pens at io n· th erefore. sl 1ch sum or sums of m one y as m a~• ',I"' propt • in accordance i,\•i rll th e nrice or nri r.P.!-'.. s1:1t forth in tno Con1 r a c10 1·s p 1u u os;i/ .=tltactlo d 1nd m.:idt . n pnrt h e reof , th e total esU rnat ecJ cas t tlleieof bein q _ Thn· :....!!.!l.!!•! 1 n i11,: hundrc ,1 fill \ 11\'0 1h1111q1111 I fo ur ht1n1lr~d ~·~~I~• ~---$.l.t))~AJ1,IJI ) ). A I 0% 1etai.,;ige of the aw, :t(!d proJec l nm ot1nt wi ll be w1thtlel(I un i ii fmal inspecti-J n C1r,.1 ,'."\C:"'.t ?pla n ~~ b ,1 U•c t';1oje ct Manager. 11 L\£Q!opna!1on of Funds : A t present, $,-;-:::;::::-::-;::::--:::~=:-:=;:,::: ha s l)aen appropri oted fo r the project. N otwitil sl antJi no anytt uno co ntJincd in thi s A g ref?m~nt 10 the contr ar y, !l ie parties understand rind ar.kn owlc d!]e tt1 al e n r.h rm1y is su ~j ec t lo A1ticle X, § 70 n rthe Col orado Consli l ulio n ("TA0 OR"). TIi e p.a rlies <l o not in te nd I:> vio la lc the term s and rnqu iremenls or TABO R by u,e execution o r lhis Agr ee m ent . Ii is understood and agreed th at lhts A grnement dues not c reare rt mult1 -hsca l year direc t or !n~irect debt or oblig atio n w1ttrn 1 llie •11 ea ning or TA 3OR an d. notwith stand ing anything in this Ag revtr,crn {:f'on i rn c: to t he cont rar1 , all pc:t yment ob!igat1 ons a t th e Ci ty are e xp re s sly ,1,-;:•.:.' .. .Jen t and co nd1lioned upon the con tinuing ava ilability of fu n C:s be yond the tc;m of the City 's cu rm nt fis cal pe rio d ending upon the next s11cc,-ad1ng December 3 1. Financi al obliga I1ons or lhe City paya ble a~e , tl ie c urre nt fis cal year are cont ingent upon funds for that puroose being ilpproprl ated, bud ge ted, and otnerwis e mad e avai lable in acco rd ance wi th the rules, regul at ions and reso lutions or the City and applic abl e law. Ui:o n th e f a rlt ire to appror -J!C :rnc h funds, this Ag 1 u~ment st1a ll be deemed termina te ll . The Ci ty shal' •·,ned iately noti fy the Contr ac tor or its ass ign ee of sucl1 occ urre nc e in I.\(• ..:ven t o l such terrn ina tin11 . Lie tudr:ited Oani~ge s: The City c:i nd Conh rtc to r Iecogniz e that l ime is o f lh"! l.!~!>~11 cr1 in thi s Ag reement bec ause of lhe public: intere st in he a llh an d sa fety. ;incl l ha l the Cit y wi ll suf!er finarcial las ~. and inc on ve nienc.e. if lhe Wo,k is n ot <:nn1 p lP.t i::, w1tt1 in Ille tm1c !:.pe c ified in l he bKI d ucu 111 e11ts . plus any e)(tons ro n :i there o f all oY,•ed in ac corda nce v11th the Gereral Cond1 l ions T hey illso re cogmze th e delays, expense and diffic1 1ltif!s in vo lved in pro ving, in n lcg c l proceectmg , the act ua l loss su ffered by Ill e City 11 the Wo 1k is no t com pl ete on ltme Accord rng/y, instead of requiring any such proo f. the City and Contrn ctnr a gre~ tl 1i:1 l n :; liquidatec..J d amages for del ay , but not a ~ a penally, C ontra c tor sha ll pay the C,t y $1,400 to , each cale ndar day th at expires ar•er th ~ lime snei:i fi e d in Sec l ion C .1bovc fo r final co 111pl~lior., as descr ;bea in Section onn oo ;1nr1 re ady fo r final f)cIym e nI un til th e Wo :k is com pl e ted Th es e o1m o u n ts represe nt rt rensonable estim ate nf Ownt?(s expenses fo r ex tended d elays and for i11speclio 11 . engineer:ng services . a ncl ::id m111i sl rn ltvc costs asso c iate j •.vith su ch de la y . ~nmc nl Co"l tr actor stu1:11 n ol , al cmy lim e , assign any interest in this .\gmement or u,e o ther Con tr act Uocuments to any person or en iily wit hout lhe prio r wrillen co nsen t of th e C11y spec ,llca lly includ in g, but with ou t tim it at ,on . n1o neys that may become due and rnoneys that are due moy no! he Os!:ignecl without such consent (exce pt lo l he esl en l ll ia t the ellect of l hi s rest riction mny be ltm ited by law). Any at :emptcd assig nment wh 1d 1 i•; not in co1 npli ance w ith th e t erm s here at sha ll Ile null and vo id . Un lt:sr. c,,ccil 1cally stnl cd lo tho cont , ary 111 any wri lten consent l e an Ass ignme nt, r:o Ass ignivent will release o r chsc~1arge tile Ass1gn or fr om nny duty or rcspons,o ih ty under th e Contrnct OOCllllh·!liS I<. Contract 0 1r di,1g: It is agreed lhnl this Contra ct ~hilll l;e l.lindmn on and ,nu rn to 1t,e benehl o r the parlies h ere to , their heir s . cxec l!tors. admi n istrators :t ssigns. and successors. Cont,a cturs Guarantee : Th e Contractor st1an nuara nte c l!mt work aml .1ssociated 1nciden tals shall remnin in nooc1 ord er a11 rl repai r for ;1 period of tw:'> (2) v,:~ars from ;ill ca uses ~rising from defec tiv e wn rk nnnshlp <1nd ma teria l!i . an:J to m ake all re pairs ar isinn from soid cnuses durin a such per o d w1tt ~o1...t fu rth er co mpensati on . Th e determinall on of th e necessity for lhe repai r or rep lacemenl nf said pro jecl, :ind Jssocialed incid entals or m1y po rt ion '.he reof. s"la 1! rnst en tirely w ith l he Director or V ti!l!!§...whos e decis icn upo n the mntler shal l ho fin.1 1 on<f obligatory upon the Cont rc1c1or. VERIFICATION OF COMPLIANCE WITH C.R.S . 0-17 .5-101 ET.SEO. REGAP.iJll's(l HIRJ !.'!g..Qf ILLEGAL ALIEN ~ (a) Employees , Contrac t ors anti Suhcon trac tors : Contractor shall not knowinQ'./ e mplo ; or contract w ith i'.l n illegal alien to perform work un dP.r th is Cnntr::u:t C ont ra ctor 5ha ll no t contract with a su b con tra ctor that fa ils l o cert ify tn 1hr. Cn n :r.1r.tnr Urnt th a s11b co ntractor wi ll n o t knowingly e:np1oy or co ntr ac l \\·1th rm illeg.1I ali en to rerfo rrn wor"< uncle rl11is Contract. (CRS 0-17.5-102(2)(a)(I) & (11).J (h) Verific ation: Contrnct or will p ,irt1ci p~\e in e,llm r the F-VP.ri l y prcgram or t1 1e• D erar:111ent pro9ra111 . as define d in C R.S . 0-17 .fi ,10I (3 :I) anr1 8 -17 5 -10 1 ().7) r es neclive l {. in o;der l o confilm !he emplo'/menl elig 1hi h1y nf nll em ployens wh:i :irn n ewly hired for employment to perfo rm wo rk und er this nuhli c. r:o n1rc1ct Con tra ctor is p1ohi b1ted from using th e F:•V e·1 fy program or h e Oe pn rt m ?nl r rnJram procedures to un,1 · ·take n re •em plovment screeni ng o f job apph ca nl s w1 1ln 1tw; r:n n1r1t.:t i-;, bei ng pe,ro rm erl I<.:) Duty t o TcrminatQ a S u bcontra c t : If <.:o n tra ctor obtains ad 11 ;i l <no wl edo e 11,at r1 st1bco ntr actor perf orm111g wo 1k L •d er lt1 is Conl rnrt knowinoly employ s o r c:inll ac ts w th ;in 1ll c qa l a lie n . the Co nlrn clo r shall . ( I ) n o ti fy the Sl1bcon tra clor an d ,hP. r:,ty v,ilhin th ree dny s th at I ha Cnn l r actor has ac lu a! kn owledge thi'.1I t,e ~11hrn ntr :1c1or i,:; em ployira o r co n :rn cllnrt wi th n11 i1leq a l alien : .t~ld • • • • • • (21 ter minate th~ sulJ -contract with tne subcontractor if, wilhin three days al receivin g rnlice required pursuant lo this paragraph the suhco nrractor does not stop employing or cn r>tracting with the illegal al ien ; except that the Contra cto r snail not terminate the contract with tt,a subcontractor ii durin!J '1 uch three days the sub co ntractor provides information to establish that ll1e subconlrac tur has not kn owingly employed or contracted with the illegal alien . (d) Duty to Comply with tltate Investigation : Co nlraclor shall comply will1 any reasonable request of the Cole : ado Department of Labor and Employment m,w " in the co urse or an inves1,gation by that the Department is undertaking pursuant ,o C.R.S . 8- 17 .5-102 (5) (e) Oamaoe, for Breach of Contract; Tho City may te1111 irmtt, this contracl fur a breach ol contract, in who le or in part, due to Contractor's breach of any sect io n al th is parng raph or provis ions required pursuant to C.R .S. 6·17.5-102 . Contractor shall be liable for actual and consequential damages lo th e Cily in addition to any other leQal or equllable re medy the City may be entitled lo for a breach or \h is Contract under this Paraaraph . IN WITNESS WH ERF'OF , th e parties hereto have execut ed lhis Co~tra ct the uay and year ri rst written above . CITY OF ENGLEWOOD fly : _____ _ Date : _______ _ ATl F.:Sf: City Clerk Oy : Date: ;-: 7,~, ·------ (Print nam e anct Tille ) STATE O F l1•~"='°='1,_, __ _ ss CO UNTY OF _L_ar_on_1c_, __ _ On this Sc\rmh Uay of Au1!11 s1 _____ , 20l1_, before me personally nppeared_ \ln:lia d rdrhrc v ----· , known to rne l o be the _P_,._so_,k_n_, ~--- ---o f Asian Con s1r11 r.:1iu11 lni.:. , the corporation that executed l,'1 e w ith in and foregoing In strument , and acknowledged the sa id instrument to be the free and voluntary act and deed or said corporation for the uses and purposes t11e,-,i11 mentioned, and on oalh staled that tie was au thorized to execute said inst rument IN W ITNESS WH ERE OF , I have nereunlo sel my hand and alfixed my official seal th e tJ uy and year first anove v1r i1ten My comm issi on expires ·_,._.,_..,_,, ___ _ • • f'lr ,,.",(O!10 101 JOl JB JIIOO Mr. T,m1 ll re nnan City n f E11i:l~w 11ml U1 iliti~:-. I •JOO E11i::lcwornt Parlav.iy E·,r:lt•woud , r.n 1101 10 Suh jcrl : Lity of Englewnnd Allen Wrtl e r Trc,11m e n1 l'lilnt UV Pro1c cl Hecn mm e n dat... .. 1 In J\w:1nl 0 1, fl11n11 .;t 7111, l O I 2. tlw hid opening w:1s ht"ld i"l the COM Smith o flk~ fur the City of En~l~wond Alle n \iV :-i te r Treatment Pb n l UV Di s inferlion Projccl. Alli1d11nc nt A is 1l1e hicl 1·ahul.1ti on s hl'cl. Given t li :1l A~la n Cn 11 s tn11.:ti u n uf ncrL11 o ud, CO S\thmittctl the .1pp :1rent low hit! COM Smith foc11 Se ll '.ts rt'\'Jew on Al sa n Co11srru ct1u11 . nN Civil had the seco nd lowest hul ;rncl CUM Smtih ,tls11 reviewed their reference ~. T.,blc l he'.nw s h ow s the c omplete hid 1a l111l :Hi o 11 :,; fo r 1\:;bn Coniil ru ct ,1rs an ti flN Civil. I. Evaluation J\s l.ln l.ons tn1 c1iun (si ne~ 200 1) is :1 Oe:rtho ucl , CO b.1~cd c01rpany t:"llt;,ti,:cd pri11 1a rily in wat l'r ;11ul wJstew.i te r co nsrru ctio:, in Color:iJo and Wyominr,. The ll arll unl Fire l ns11r;111cc Company n l lla rllnrd, Co nn ccl:irnt 11rovided the hid hmul fo r t h is pmjcct. The~ llcp:,rtmc nt of th e Trc:1 s 11 :-y, ;,s of 11 c ..:cmher 2 ). 2007, l:s ts t h e 11 :i :·t fon l Fir e lns ur.11 11.c Co mp :rn y in it,; mo s l c111T1~nt Cirn1br 570 ;i s., co111p ;1n y hnld 11g cerlifiG1 tcs of .:1 ulhon tr ;1s ill\ :1C ce 1•t:ibl c Surety nfFctl e ral Bo ni.l s. CDM Smith cc ,111 :tcted tli1! ll :1rtfon l Fire lns11ra11rc C:mn p;rny rc~;irt!i n h /\:,,1;111 ·~ hondi ng c:1 p:1city. T he prnjcct v.,lue of$],CJ 5 2,t,Jl) is well lic lo\v t he co 111 pany's ~ing lc cunlr,,L'l h o 11J in i; limit of $]OM a nd th e co mp;rny is t:u rrcntly wel l he low I heir ,1:;i;n:i.;,1 ll' h n11 di11 ;~ l ;1p :u.:tt y (wh ic h IS s :l S,000 ,000). WL' 11,tvc .1 b o 11h t;1i11ctl ii n un & flr;ul s tret:1 Co 111prd 1c :1s ivc n e p n rt nn l\sl.111 C0ns trud11111. T hcv have a low fin .111fi.11 s tre ss i n dex ;rnd rh rrrfnrr ,,,.,. ,1 1:, low rio;k nr payrn e ut dclinqUtmcy over 1h e n ;>:t 12 llH lll lh '.. r.nM "mi1h rl't p11 •!-ll'd bidd e r qua lifica ti on tlocur nentati or. from e:,rh uf th e hid1 1crs p11 r:a1 :1 nt In ;\rt idc 3 i11 Se ct ion OOJ OO : WATl;fi t ENVIRONMENT• rRANSPORTATI Ofl t fNEftGY 1 fAC lllflES Mr. Tnm 11r1:n11 :rn /\u g 11 ~L ! ·l h, 20 12 "Bi ,!rl n 111 11~1 d rrnon -.1 r .11 ,~ 11.1vin 1: 1:.;p r ri r•n ct: rn n :tnifil ,•111\ n1111an1rtin11 of wat,,r t r,•il l 11 w11 1 f:ir.i lit ies of !;im 1b r l yr~ a nd o n ;1 $i1ni br s d1 cd 11 le fnr .,t lea~l t wo (2 ) 11r evio u :; 1•rnject'.i in th e 1:i st fi \'c (!~) yc :1r <;. C~ch n f 1 lH: proj1:(L<; :,:;u l,mitt crl !iy !hf• h1 d d er fo r Own c ,· l"(:nsidcratinn !i h 3II !1av c: h ,11 1 ,1 dt·111111 1~t l':111•d rn n l r ;u.:1 v:i !i 1c 1,r fiv t.: m d!i on tl oll.11 ., (1i :i ,OOO 000 00) 11 1 ~~r e;Jler .'" T lw fnl lnwini: 1hrcc> :HTe pt::,lil r. pro jec t~ were su h111 it1t:d : I. P:1rlc C'r W:-i tcr :11ul San it :lli u 1111 is tri ct -I ~i .2 MGD ll•.:i;,un:11 ['u m pin~ F:\C il1t y; $5.0 0S,9nr; ]. 1\vo1 : V/WTl1, Etlwan ls WWT P, ,1\vo n W l'P 11 pg r;i d es , $11.IJ SA,2(d1 To !-ll mm:i ri zl> n u r rr>fr:re nce ch ecks, wc h.-:irnl'd l\sl :rn Cnmt rucr ion io:; lw own to pcdon n hi gh q11 ;1lit y \\'u d t, good pro ject m~rn J g cml·nt :rnd cxrdl c nt corn111 11ni cJlio 11 s l~111dJnl :; ~m l ;1 high le\'d nf pro fc:,:'iion.:i!i::.111 . It w.1s ,d rn reported t hat As l.:rn Co n s trn cti ori i s vt:ry resp o n sivl! to Ow11 c 1 ,,nd En gi n ~er l'l.:'(l lh!S IS, Everyone r epo rwd that they wou ld d 1J bu sines~ .1g:111 1 with t\sl;rn Cu ns lnn:110 11. • r.DM S m it h h:i s n ,)rwork cd direct ly w ith J\sl;m :n th e p:,s t, her h;-i vc collea~11L's who h :iv c: :i nd • r r.porl etl very h i~h !y o f J\s b n Co n s t111 ctinn. I I. Conclus ion It :ippe:ir..;, h:i scd 0 11 th is cva loa ti un, J\sl.111 Co nst.ru ctio n h ;h th e qnalificJt ions a nd re s ources nereS .'iil ry l o comple t c th e wor k 1111d cr thi s cuntr;n:t. T her e fore , C.D tvl Srn il II n i n1111111i•rH I'\ I 11,• Cit y 11f En g lcwnod to ,)w,iril I h e All e n Wa te r T rc~tru c n '. Pbnt UV Di :;in fcctio n fl l'O!l.'C t f n t h e low est rL•~;p o11 s 1vc ;111 d re!>p 1111 ~il1 lc IJidder -/\:.la11 CcJ11q n 1Lt iu 11 ofnertl10 11d, Colo r:i d n, hased u pon lht:l r lnw hid price of $3,tJ :,2/13 CJ. '1'11 11 Hy nd t:r :,;, l'.l~. Prn1cct En f';, ... ,.:r CD M S 111illi , , 1\11:ic lim..:n l " ,·lul T:ih11l.it i1J11 L·c: Y;1s~e r Ali nua1 s i1, City o f En ~ll'wuuli fluhl n: \V o rl<~ S 111 Fnnda, City of Englewood f'uhli c W o r ks l:i so n Cl:irk City u f En ~lewo od 1J li l1t ics Chri ,; St:111117., COM S 111 11h • :ffl,•f'f.:OWXJ.4 It!. l Cl l !J!)Q(' f,, iililJ!lO{'l Attad:ment ·-' • S?SOXIO • s·o=2 c:1 B!!.!;.t -So:>m -n1 u ~-~:.:~i•1· s--•n :H t ;;-;~::;i P,}9.::;;:J J~.?:!o ?~C·iJ ~-~!!.?.1 :i,,:~.C'J u :n :·J j n _gsz.~s ~------~--~-~---~--~---~---~---~-~---~--~--~---·- ',\'.l.'ii:rl. i:tNIRONME NT.,. Til.t.N S?O RTl.71 0S • CN£RGY-FACI .. ITlg • • • Pn:St:nt : WATER& SEWER BOARD MINUTES WEDNESDAY, SEPTEMBER 12 , 2012 PUBLIC WORKS CON FERENC[ ROOM Wiggin !.. \Vag go nt>r . Oa kley. Pe nn , B urn s. Woodwarci . H:ibrnil'.ht Olson. Lay . Moore ,'.lsn pn.:st'nt: Tom f3r ~nn a, Util itil·s En ginctr IV T he meeting was ca i!c d tn 1)rdcr ;11 5:04 p .111. El I. MINUTES OF THE AUGUST 14. 2012 WATER BOARD Mf.f.TI NG. l'HUxl: vua: -A LG l;s I . 2~. 2U I 2. The Minutes o f the Aug usl 14. 20 12 111 ee1in £ were appro ved as writte n, per the phone vo le on August ~2 , 20 I 2. fl) ?.. ALLEN PL.ANT ULTRA VIOLET (U\'J SYSTEM DESIGN. To rn Drennan di sc uss ed th!.! bid s rece i"cd for th e All en Pl ant UV prujc t:t. The projec t i$ re4uired fo r the Cit) to co mpl y with the Long Term Two Enhanced Surfa ce Water Trc a1m c:n1 Ruic , whi ch req uire s th at 1h c Eng lc wDod water sys tem meet additi ona l cry :11os po r idiu1111e mo v~I rc~uirernents. Th e Utilitie s De panin ent rece ived se ve n bid s. CD M Engineer s revie\\cd th e bid s. and fo und A;lan Co nstr uct ion 10 be th e lown acccp tahlc bi c in th e amount of $3 ,952.4 39 .00 . Motinn : Te rc!.:o mmcnd C:rnncil a ppro val . by moti on to awa rd the bi d fo r co nstruc1i,1 n of th e All en f-ilt er Pl ant Ultra vio let (UV) sys tem to Asian Co nslructi un in the a,r:o unt o f $3.9-52.439.00 . Moved: l:lurns ~cco nd<l1 : Habenicht Mo1icm pas sed Lmanim ou1;!y. 3. INFORMATIONAL AHTICLE S: The Oonrd received the fo ll owing in fo nna1io11::.I art icles : ARTICLE FROM THE A UGUST 2 1, 20 12 DENYER POS T. ··HICKENLOOPER T U OBAMA : COLllRAOO rA CE'.; GAi' I N Ill ATt ,R. ARTICLE FPOM THE CO LORADO DEPARTMENT OF LAW, ··A rroRNEY GENERAL ;.NNOUNCES INDICTMENT OF C ENTENN IA L BUSI N ESS SliSP EC TEO OF DEl'R.1\UDING WEST ERN SL OPE RESTAUR'\NTS . -1. DENV£R WATER I\EGOTIATIONS. On-going negotiation s with Ocrwcr were di scussed . Mr. Fondu discusst!d wmcr soften ing ,o luti o 11 s. /\ re sponse re gard in g the Denver Water Moffa t Tunne l Project will be se nt to the Dc11vcr Water Board within two weeks. It wa s noted 1h nt the Sout h Plnuc Working Group I I support s requir ing Denver to increa se Chatfield re leases in the Sou th Pla11c River. It wn s norcd that currcni rt!ka scs trom Chattie ld are minimal. Ma yo r Penn will ke ep the !:Icard informed of new deve lo pment s. The meeting udj ourned at 5:25 p.111. The 11e .,t Water and Sewer Board meeting "ill Tue ;day. October 9. 20 12 al S:00 p.m. in the Co111muni1 y De vel 0pmc:rll Co nf'ercncc Room . Respectful!, submitt ed, Cath y Burrage Rec ording Se cretary • • • • WATER & SEWER BOARD PHONE VOTE -TUESDAY, SEPTEMBER 18 , 2012 !'hone Vore Roll Ca ll. Cont,11.:tctl: C l~dc \Vigg i11::i. C lim;!.. Hubt·nid1l. T vlll Bu111 s. Ke ll s \V a1a;o 11..:r. Jin1 Woo dwarcl. Linda Olson. Jo,· L.,y. Way ne Oa kky . .l uhn Moo re. Rand y Penn I. MIN UTF.S OFTHF. SF.PTEMRF.R 12, 2012 MF.F.TIN<;. • Motion: A ppr O\'C minute s of·1te Sc p1cmh cr 12. 20 12 Water and Se wer 13 oa rd meet in g. • Mo ,·ed : Wo odwa rd Seco nded: Peno Ah.stain: Ol son. Moore, l .ay Moti on pa ssed w•n nim ously. Th e next Wat er ~ind Sewer Hoard meeting will he Tue sd~y. 0L to hcr 91 20 12 at 5:00 p .11 1. in tin:~ Cu 111111u 11 it y Dcvdup111c11l Cu11fi:rcm:c RL1v 111. Rc sr -c 1h1ll y sub 111i11ed. Ca th ~ Burra ge Re co rd i,1 g Secreta ry • • • ORDINANCE NO . SERJF:S OF 20 I 2 BY AL-r HORITY COU NCIL BU,L NO . 50 INTRODUCE D BY CO UNCU. MEMB ER ____ _ A BILL FOR A ')RDINAN CE APPROVIN , A.N INTERGOVERl\"M ENTAL AGREE MENT E\;_ \llL!SHIN G A REFUND!N 0F BUILDI NG US E TAX FOR SCHOO L DISTR ICT NO . 1, Aki ' "·\HOE COUNTY 7-12 CM . 'JS PR OJ ECT (S CHOOLS). WH.EKbAS, !he l':ngle"ood Mumctpal Code has establi shed a butlding use tax un de r 4-4-5-3(8)12) EMC': :m ~ \VI IEREAS, th e Sti1h: has cKcmp ted both the Sc hools und nny co nt racw r perfonning work for th e sc hoo ls fr om Colorado building use tax ; aml WHF.R F.AS, the r.it y of Fnglcwond has exe mpt ed the Schoo l District No . I . Arapahoe C<,unt y, Colorado from building use tax ; however , a similar exempti on docs not exist fo r contra cto rs doing work for schoo ls; and WHEREA S, money coming in fr om building use tax is put int o the Public lmprovemen . Fund (PU'); and WHEREAS , the PIF provide s fonding fo r public infrastructure and capllal impro vements; and WHEREAS. schoo ls ha ve worked cooperatively with City staff to identi fy a numher of amen.hi es be neficia l lo lhc Sc hool District and the ci ti zens of Engle wood within the Engkwood Schools' 7-12 Cmnpus Project. NOW, TI-IEREFORE, BE IT ORDA IN ED BY THE CITY CO UN C IL OF THE C ITY OF ENGLEWOOD. COLORADO. THAT: Sec ti on I . The Ci ty Council of the Cit y of Engl ew oo d hereb y au th orizes refunding bui lding use tax paid by the Contractor Saund ers Co nstru ction, fo r the Englewood Schools 7-12 Cmn pu s Project located at 38 00 South Log !m St reet. Englewood, Colorndo, as :iCt fo11h in the atta ched ln tc ,gove mm cnta l Agreement wi th the School Distnct :-Jo . I , Ara pahoe County. Introduced. read in full , und pass('d 0 11 fir s! rc~din g on 1h e 1st dn y of Oc1oher, 20 12 Published by Tit le as a Di ll fo r an Ordin ~ncc in Lhc Cily'::, uflil.:ia l 11cw sp;:1p ~r 011 the 51" lfo y uf Octorer. 20 12 . 12 bi Publi shtxl as a Bill for an Ordinance on the Ci ty's official web site begiiuting on the 311 1 day of October, 2012 for thirty (30) cl,,ys. Randy P. Penn, Mayor ATl"EST : Loucri slua A . Elli s, City Clerk I, Luucrishia A. Ellis, Cit y Clerk ufthc Ci ty ul"E11glewuuu, CuluraJ<>, hereby ccllily that the above and for egoing is t tnie copy of a Bill for an Ordinance, introduced , read in full , and passed on fir st read ing on the Isl day o i Octo ber, 2(1 12. Lo ucrishi a A . Elli s • • • • • $100,000.0U , 17" • • • INTERGOVERNMENTAL AGREEMENT Thi s Agreement, dated and effective as of _-=--~--• 20_, by an d betw een the Ci ty of Englewood, (hereinafter referred to as "th e City") whose address is 100 0 Englewood Park-wa y, Englewood, CO 80 110 and Schoo l District No. I, Arapahoe County , (hereinafter referred to as "the Schools") whose address is 410 I South Bannoc k Street , Englewoo d, CO 80 I I 0 WHEREAS, the Englewood Munici pal Ciide tins cs1 ahlishe,J'i, h,iildinr, use tax und er -· 4-4-5-3(B)(2) EMC; and WHEREAS , the St::11e ha s exempted both the Schools and any contrac tor per fonnin g work Car the schoo ls from Co lorado bu ilding use taA : and WHEREAS , the Ci ty uf Eng1ewou d ha-: ····~mptcd the: s~huuls frum building use ta x; however. a si milar exempti on does not c;,. , co ntrac lors doing worJ.. for lhc Schools; and WHERE AS , mon ey corrung ,n from butldm g use tax 1s put into the Public Improv em ent Furd (PIF); and WH EREAS, the PIF prov id es funding for publi c infrastructure, and, 1ital improvements ; and WHER EAS, the schoo ls It.we worked coope rativel y with Ci ty s:affto identify a number of amenities beneficia l to the School Di stri ct and the ci ti ze ns of Englew ood within th e Englew ood Sch oo ls ' 7-12 Ca mpu s rroject . NOW THEREFORE, IT IS AGREED by and between the Ci ty of Englewood and the Englewood Public Schools tl,nt : I. The City Counci l of the Ci ty of Englewood hereby authorizes refunding building use tax paid by the Co ntractor Saunders Co nstru ctio n Compar;y, for the Englewood School s' 7-12 Campus Project lucatc<l at 3800 South Logan Street , Engle woud , Color,do 10 tl1e Schou! Di strict No. I, Arapahoe County as follows : a . For the projccLs dc-scnbcd Ill Exltibit A, tltc actual rebate of 1/J of the project costs (It is anticipated that project costs will be $300,000 with the rebate to the Schoo l District bei ng$ I00 ,000). plus b . 50% of the actual Us e Tax on the project (It is anticipated that total Use Tax on the Englewood Schools 7-12 Campus Project is $600,000 with 1he 50% rebate being $300,000). c. It is anticip ated the total rebate 10 Sch oo l District No. I Arapahoe Co unty will be $400 ,000, but the actual cos ts und actw.i l Use Ta.'<. shull det erm ine the nmoun l o f the reba1e . IN WITNESS WHEREOF , the P .nies her eto have caused thi s Agreement to be sign ed as of th e dat e first written nbo ve. ATTEST : Loucrishia A. Elli s, Ci ty Clerk By: Nome : Title: l'y· 1':am• T itl e: B y: N ame : Title: CITY OF ENG LEWOOD, COLORADO Rand y P. Penn Mayor SCHOOL DI ST IUCT NO . I , ARAPAHOE COUNTY SAUND ERS CONS TRUC TI ON • • • • • • "',/ Altcmotc 2 (includes $2 ~ fo r u1tcrscclion improvements) Parking al ong Lohigh (t~:ccs) Mansfield Parking t9 spaces) Tmffic Signal lmpr I vement s at Logan/Mans fi eld J1 EX HIBIT A $160,650 66,000 47,850 15,000 $289,500