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HomeMy WebLinkAbout2011-02-07 (Regular) Meeting Agenda Packet• • Agenda for th e Reg ul ar M ee tin g of th e En glewood City Council M ond ay, February 7, 2 011 7 :30 pm En glewood C 1v 1c Ce nter -COl inc ,1 Ch,1m bers I 000 Englewood Parkw,1y Eng lewood, CO 80 I I 0 1. CJ II 10 O rd er . 2. In voca tion. J. Pledge oi All egi,,ric~. 4 . Roll Ca ll . . 1 . (on s1d rr:-ifi o n o f M11111f pr.; n f Pr Pvrnu o:; Sfu;;,ion . a M inut es fr om th e Reg ula r City Counc il M ee ti ng o i Janua ry 18, 2011. 6 . Recogni 110 11 o f Sc hed ul ed Pub lic Comment (Thi s 1s an opportu n ity fo r th e publi c to addres s Ci ty Cou 1cil. Counu l mt1 y t1sk qut!)tiu 11 :-fur drtrifi i.....ct liv11, bu t th t:rt: will nut Uc tt.11y <l idlugu e. Pl ease limit your prese n1 at ion to iive rrnn utes.} ,,. Je,,one elson wi ll b e prese nt to accept the City o f En gl ewood's 20 11 Aid to O ther A ge ncies fi n anci al contribu ti o n to the A r.=i.pilh oe Ph ilh.u m onic Orc h eslr~:i. b. ,v\il:e M arcoux. an A ll So uls pan sh/sc hool paren t, w ill ad d ress City Council ,egarding a SK Ru n/W,1 lk even t p lanned for Oc tobe r. c. Winst on D ippe l, r ep rescnttng Roses Grow fr om Con cre te, '"II add ress City Coun ci l ab out the high sc hool dropout cri sis ,n ou r commurn ty. 7. Recognit io n o i L,nsche dul ed Public Com m en t. (T his is an op port un ity for the public 10 ~1 dd rcss Ct1y COl m o l. Counc il ma) ask q u estion s (o r cl a ri fica ti on, but thert: w ill n o t b e an r d1 ,1log 11 e. Pl ease li mi t yo ur pr ese ntatio n to thr ee minu tes. Tim e fo r un ched ul cd pub li c corn mt~t m ay be lim it ed 10 45 minutes and it limited, shall b e con unu ed 10 Gene ral DbL11:,:,iu 11.) • Co u nci l Respo .. se to Public Comment. Plct1sc no1 c: If r o u ha , e a d1s ,1b1hf), and ner.d ,111\I I ,11)' ,ucls o r service ~, p leasl' notifv 1h 1;.• Ct!)' oi Englewood (]OJ ;"6 :! :?,10 5\ ,1 1 lr:is1 11H ho ur: m .1 dva · .. c oi \\hf'n sen.ices .ire needed --------------------~ Fnglf1,voo d O ry COl mc,1 '\gencfa Frhrn;uy 7 20 11 Pa~e 2 8. Commu nic,11i ons, Proclamatio ns, and Appoi nt men ts. Procl amati on dec la rins Fe brua ry 20 . 201 1 as Sp,,y Da1• 20 11 ir. t he Ci!)• of Englew ood . U. Le tter from Ther esa Rink er JJv i::,i 11 g of her c~~ignat iun f1u111 tli t: K~e µ Eog lt:wuu U Be autiful Co mmiss ion. c. E-mail iro,n Jen nifer I ones ad vi sing oi her r si~n ati on from th e En gle\-\oOO d Tr;\nc;pn rt;Hi o n Ad visory Commi tt ee. d. Lett er fr om Jnm cs VV cc ks ad vising of hi s res ignJtion fro m the I ri glewood Trrtn ~µu rl dti on Ad~ isory Comm ilt ec. e. A resol'111o n rea p p.,;n tin g Mark Ada ms tl' the tnglewood Public Libr ary Boar d . f. A resol ution appoi nti ng An dy Berge r to th ,~ Eng le"ood Elec tion Com miss ion . g. A re so lu tio n rc.:1ppoi11 t1n s Cyndi Bowie 10 1he Keep Eng lewoo d Bea ut ifu l Com mi ssio n h. A resolutio n reappointing Chri s Brennan to the Keep En glewood Beau tiful Com n11 ss 1on. A re so lution reappointing G 1 ay Clark l o th e Eng lewood Water <1nd Sewe r Boa rd . A resol uti o n appo inting Tamara Emman uel to th e Engle wood C ultur;\I Art s Corn miss ion . k. A resolut1 0 11 appo In tIn g Phi hpp e Ernewe i11 to the Eng lewood Public L1brarv Soa rd. A resol u ti on rea pp oin t ing Ro n Fi sh to the Ln glewoo d Plann ing and Zonin g Com missio n. m. I\ resol uli on <lppoin tin g Ju sti n Geiss ler to the Kee p Englewo od Be,:\U tif ul Comn 11 ss 1on. n . A res olu tion appointing ~ 1u hammad Hakee m as an al terna t e member 10 the Engl woo d Cultu ral Arts ommiss io n. n . A eso l11 1io11 re,1ppo inI ing Se lwvn Hewitt to the cnglew ood Ma ll ey Ce n ter Tn ,st Fund . µ. A resolu 1ion apporn tin g Ka 1l c1 Hi gginso n to th e En !ilcwood El ec tion Commiss ion. q. t\ res olutio n appoin tin g Ka il ei H igg111son to the lnglewood Tra n sp ortati o n Advisory Co mmitl ee . A r eso lu tion rP,1[lprnnting Jennifer Jones to the Keep En gle"ood Bcau t iiul Commission rlease no l<! If yo u ha\e a d1sab1hry an d nee d ;1ux1 h,11)' ,11ds o r scr.'1 ccs, please 11 011(~· the City of f nglcwood (303-762,2,IOS\ Jt le.isl 48 hours rn ..i dva nce uf when services JIC needed --------------' • • • • • • [ng lewood Cit)· Co w1 c1I Age nd,1 rebr uiHV 7,20 11 Page 3 s. A reso lutio n appo inting Th o mas Kell y to th e En gl ew ood Public Library Board . t. A reso lutio n reap poin tin g D a:yl 1-'.i nto n to th e Engl ewood Tra nsp o rt ati c ;, Ad viso ry Committee . u. A reso luti on app oint ing Joshua Mangin o as a yo uth li,1is on to th e Engl ewoo d ~-:ultural Art s Co mm iss ion. v. A r1::,uluti u 11 rt!'i1pµo i11t i11g M drLid O '0 ri~n tu th ~ Englt:wuu U BvMt.l uf ,-\Uju:,l11 1e 1t d11J Appeal s. w. -~ resoluti o n rea pp ointing Jam es Ph elps to th e En glewood Poli ce O ffi cers Pe osi o n Bo ard . x. A r pc;n \u ti nn .1pp nin 1i n g n.1 virl "MPrr " Pttrin n,; 10 th e F.n g lPwnnrl Bn rrl of A rlj11,;;tm Pnt and Ap pea ls. y A resolutio n reappo in ti ng Don Ro th 10 the Englewoo d Pl,1 nn 1ng and Zoni ng Co rn m1ss iu•·. ,:. A resolut ion re,1ppoi n 1i ng D o n Ro th ID the Englewood U rban Renewa l Au th ority . aa. A re~o1uti on ap pointin g Angela Sc hrn itz as an alt ernat e mem ber 10 the En glewood Ho ard 0 1 AdJ us1111 en1 and Appea ls. lib. A reso lu11 o r: ap po inting Pe ter Sm it h to the Englewood Tran sport ati o n Adviso ry Co mmi 1.~ee. cc. \ resolut ion re ap po inti ng Dav id Sprecac~ 10 th e Englewood P.oa rd of Adjustm ent and Ap pea ls. dd. A resolut io n reap po intin g Ca th erin e Townley to the Engl ewoo d U rba n Ren \•v ;"t l Auth or ity . ee. A resolution appointin£ Hugu W ein b erge r tu th e Alliance io r Com me rce 111 En glewood. H. A reso luti on recom men din g Marga ret \N illi ams fo r app o in tment to the En~lewoo d H ousin g Au th or it v. gg. A reso luti on reap poin t ing Car olyne W1,,11oth to th e Englewood Fire fight ers Pensio n Board hh. ,. reso lutio n ap p oi ntin g Britt any Yep se n to th e Kee p b 1glewood Beautiiul Comm issi on . µle:tse !_10!€-: If )OU h,h~ a dis,1 b1lil), and need ,1 uvi li;uy ,1 1ds or services, pied""'? nc111 fy the Ci~\ of Englewood lJOl762-2 110Sl ,11 le.1.~1 4A ho w s in :1dvn 11ce 01 \\hen c,e 1v1 crs are nc<?dPd. Englewood Cr ty Counot Agen ci.l FPhnmv 7, 20 11 Page 4 q _ Co ns enl Ag enda llems. a. App rova l of O rdin ances on First ".:a ding Co uncil Bill No. 4 -Re comm endation fr om 1he Fire D epart rn enl l u ad upl a b ill for an ordinance au1hori zi ng 1he accep l anc e of a ~UU~ FtMA U .~. D epar tm ent of H orn eland Secu rity Ass istance to Firef ighters Gran t Award fo r lhe pu rc hase and in s1alla 11o n of an em ergenc y bac kup ge neralor fo r lhe Pol ic e/Fi re huil di ng al ,r, I <; Soulh El ari S1ree 1 and fo r 1he purchas e of h aza rdo us mJleri als moni1 or ing eq uipm ent STAFF SOURCE : Mi chae l Pa lt arozzi, Fi re C hief. b. App roval of O rdm anc..e~ on Second Rei'd i g. c. Re olu tio ns an d 1-A otions. 10. Pub lic H ec1r i11 g l!Pm,;,. ( 'o P11hl 1r H c1r1ng Sr hPCh1!Prl) 11 . O n .f i11<1 11L~), Rt!)Ulutiu11 :, c1 11U Muliu11) a . ,\pp rova l o f O rd inances on Firsi Read ing. Counci l Bill No. 7 -Reco rnm en dal ion fr on , 1h e Comm unily D ev l opm 111 D PpMllll Pn l lo arl np r a hi ll for ;m ordin ,1n r e aulhori7in g .,n lnl rrgnvP rnmP ntal Agr ee men t with the Regiona l Tra nsportation D istr ic t for cos t shar ing for o pcralion of 1h c ",\rt " shu t1l c !o r 201 1. STi\FF SOURCE: Haro ld J. Stitt, Senior Planner. 11 . Coun ci l B111 No. 8 -Rec ommenda11 on fr om 1h e Commun11y Devel o p111en 1 Depanrnenl 10 ado pl a b,11 fo r an o rd ina nce auth orizi ng th e En gl ewood EstJles Planned U nit D eve l op111 en 1 A 111 end 111 en 1 'o I , l oca l ed al 1210, I 230 , 12 50, I 2,;;, 1 2i0, 12 7'i an r! 12qo W es l Q 11inq Ci rrl P in 1he Cily o{ Eng l ewood . S1.1fi also reqL1es 1s 1h a1 Co \.ln cil ._e t a Pu bli c H earin g fo r Tuesday, Febru ary ~:!. 20 11 10 g>1 hcr p ubl ic input u 11 ,h is molter. STAFF SO UR CE: Bro ok Be ll , Pl.11111er II . b Approva l of U rd 1n an ces on ,ec o nd Kead1ng. c Resolu lions and M o 1ions . Reco mm e11dat ion by the Police Depa rt ment to ap pro ve a resoluti on sett uig a fe e oi $:!0.00 fo r rh c inspec ti on und Ci ty per mit requi re d for elec tri c golf car s in lhe Ci1y o ! Engl eV\oo d. STArF SOURCE : Sergea nt Mike O 'Connor. Ple.i se not e: If ·tou hwe a dis..1b1li1v and ne ed au>.1 l1 Jl')' ards o r serv)rc~. p1e,1;e 110 11 1) 1he City of Eng lewood I 30 3-762-2 -105\ al lc,1s 1 .ia hou rs in acl\ an c.• of when !;Crvices ar c 111:ede ci • • • • • • Englewood City Cou ,w l Ager J' ~('b rua r-1 7, :!01 1 Pace 5 1 2. General Di sc uss io n. a. ,'v layo r's Choice . b . Cou nc il Members' Ch o ice. 13. C,ty Mana ger's Rep o rt. 1-l . Ci 1y Allo rn ey's Report. 15. Ad jo1.:rnment The fo l lm,vin g min ut es were tr,1n sm1tt ed to City Council 111 Jt1 nuJry , ZO 11. • Alli an ce ior Commerce in En glewood mee ting of October 14, 20 10. • Park s Qnd Recrea ti o n Commiss io n mee tin gs o i September 9, O c1obe r 14, r,,.overnb c r I ts , an d Decembe r 9. 201 0 . • Pla nning and Zonin g Com is sio n m ee ting of De t ember 7, 20 10 . • Tr anspo r1 a1 ,on Adv,so,v Comm1t1 ee m ee un g o f Octo b er 14, 10 10 . • VV,lf pr :m d c;pv:P r Rn~rrl m ee ting of N ovem be r 9 , :!O 10 Ple,be 11 0 1e: If )'au h;i \(> a drsJbil1ty ,1nd nC'cd Ju1<11J,1ry-ai d s e r sl!r.,ces p lcGs~ nOt1fy,1he Cll)• 01 Eng lewo oi 1 1303 ib2-24051 ,11 l~ast 40 ho urs iii ,Hlvancc of w hen service> ;uc needf>d · PUBLIC COMMENT ROSTER AGENDA ITEM 7 {Q_fi~CHEDYb~D !'1,JBLIC COMMENT February 7, 2011 . PLEA_SE _LIMIT YOUR PRESENTATION TO THREE MINUTES ' ( PL_EASE PF\.INT - * SAtl-1rdA.y, April 3oth 11 A..IM . to 2 p.~. •··• To sup po rt E11GIEwood puks with -off-lEMh privilEGES . u.,IEAsl, yo'4r fAvoritE Cl,ili kE<ipE! DoviAtE A pot of yotAr favoritE Chili ( GrEo-1, rEd, vEGGiE or frEEstylE) to hElp iAiSE fl-1vids for EviGIEwood UvilEMhEd To EvrlEr, plo.sE S\Abw,it yow Chil i rEcipE b>1d co nfact inforw,bli on by 5.,.,cfi.y, April T7tl,, Yoi.< cb>1 rEG istEr o"1li nE bf www.EnG IEwood,....,l,",hEd .o[G. For w,orE info, EW1b il ,o..,fbct<A1<ilE"GIEWood"nlwhEd .or9 cbll (lOl) 69 4-74 85 o r Wlbil t o EnG IE1voo d U11IEMhE d, P.O. Box 582 , E."GIEwoo d, CO, 8015 1. If yo i.< wo"ld li kE to hbvE;,. Vo,dor Ta.bit a.t tht (1,ili Cookoff 01 i>onAtf to tt>t drAwin(j , pi EME ,.,,,._ii "s bl con t;,.ct..,s<i'E GIEwooo d1A..,lw hE!Llllii wi th Ven dor M thE s1<bjEct linE of thE ov,Ail. ■ (im,t prim will bE a.wa.rdEd for top (hili RE<ipEs i11 Ea.ch ca.tE (jory! ■ E11joy sa.11-1pli11G diffm11t kia,,ds of dElicious <hili with a.II thE fixi11s! ■ E11tEr thE do11a.tio11 dra.w i11G to wi11 11-1a.11y fa.bulous pri zES! ■ Also rnjoy vis iti11G thE hblu of loca.1 busi11EssEs M1d vE11dors 1 ■ A loo.I 11011 -pr ofit will bE holdi11G a.doptio11s frow, thEir 11-1obilE a.doptio., va.11! Pr oc ,,ds will GO lo E.nGIEw ood Un l,;,.s h ,d, ;,. non-profit Gro<.<p d,di c;,.IEd to p1,1b lic ,d.,,,,li o n fo r o ff -lEMh d oG rEcrEbtion , pMk, 1ntEn 1>.n cE i,.n d f1,1nd rbisinG , Thi s is ;,.n indoor (\ ,nt pi<ME l,i,.v, yo ... , doGS i.t h owiE . To PvticipAtt or Vol ... .,tur, o,,,..;I to ~c•nt;,.c;:h,s<i'E nGIEwooodi.<n lo ,i h,d.o rr, FO R. MORI INFORMATION (jO TO W\N'v/.l NCiLE.WOODUNLEASHE.D.OR.<i • • PR OC L .\M A T!ON WH ER EAS, pets pro vide compani ons hi p to mo re than 7 1,0 00,000 oouse ho)d s in the Unit ed Sta te~; a nd \VH EREAS , hu mane soc ieti es and ani mal shelt ers must cut ha nizc more than fo ur ntilli on ca ts, dogs . rnbbi ts .1nd o lher :mi1m1ls each yc.1 r, rl uc-IO i'l l:ic k of c riti c a l rcsnurces :m <l p1 :hl ic awareness: nnd WI IERE/\S , tht s tr.ig ,c oveq,op ula ti on of pet s costs citi zens and taxpaye rs of this country m1 lli uns of do ll ars annu nlly thro ugh anim.i.l serv ice programs 11imcd a l co ping with tlu.: rni llions o fho mc-Jcc:.;; :m im nls; :md \,VJ i ERFAS , ~p,1yi11 g am! nc u u:ri ng 1111s hcc 11 s li vw 11 Lu drn1ndti1.:all y rt:d1.n.:c 1!11.: ovcrpHpu lat 1011 of pets M lCI fe ral cat.~, prov mg 10 be a wise ir vcstm cnt in ;aving :rn.i nrn l li ves a 11J rn xpa yc r dolla rs ; an d WH[mEAS, ve terinan ;ms, nat ·onal and loc.1 1 animal pro tec tion organi zati on!), an d priv ate c i1i z c n.~ w orked wgctlicr lO ens ure: L.1 c s pa yin g u1 1n:ut t:ri11 g uf 11 1u1c lhau 4~,000 µct:, arnJ fern ) cats th ro ugh "Sp ay Oay ·· in 20 IO; and WHER EAS, veterinarians, n at1o n a l a nd local ununn l pro lecti o n org:i.m z..1 ti ons, ;mci privme citi zens ha ve joined together ngn in to advo cate the spayi ng and neu teri ng of pets and fera l ca1 s on "S pay Day 20 I I "; NO W T HEREF ORE, I, James W C'<lwa rd , Mayo: o f th e Cit y of Englewood , Colorado, hereby pmr ln1 m Fcbruury 20, 2011 as : SPA Y 0 /\Y 10 1 I in th e Cit y o f Englewood. Colo rad o nncl urge a ll o f our res ident s to jom tog eth er to ob~crvc lhc cl:ty by havi n g t!ic ir own cnts, J ogs , and rn bb it :; i;payOO or neutered o r b y ~pcms1.mng 1hc s pa ym g o r 11 c u1 cri11 g of a no ther p c r~o n's pt.:! or of a µ,·1 in a she lt er uw;u1ing udoptio 11 . G IV EN un der my hand and se al Litts 7th d ayofFeb,ua ry . 20 1 I James K Woodward, Ma yor • • • Fc hr uar) I, 20 I I Ci ty o f Englewood J\u dr:t Kirk Dear J\url rn, I apolog iz e I have bee n meani ng to writ e a lot soo ner. I rc~rctful ly nee d to res ign as a co mmi ss ioner for Keep En gle woo d 13eaut iful. I am wo rking on co ntinui ng my ed ucati on an d my class !:c hedu le en in cid es wi 1h the Kr:n mcc1i ng 1im cs Pl cnsc keep me in mind for an y KEl3 ev ems that yo u 1 i~tu rn:t:d vu lu11t1.;c r-.. at , if I am ava il abl e I wil l alway s he int eres ted in he lp ing . I app re ciate the oppo rt un ity I h.we had to be part of KEB . I hank yuu, There sa Rink er -ll h • • • From : Jenn ifer Jones Crnill!l2;Jennifer. ne~pj@lg mail.com) Sent : Su nday, January 16, 20 11 10 :14 PM To : Dave Anderson Cc : Lind~ Wil ks Subject: Re : ETAC Opening Hi Dave and Li nda . I rece ndy to ok on so me add iti ona l rc sµon sibi lties a1 wo rk, so I was ac1 uall y thi nkin g of resignin g fr om E !"AC m}sc lf ;\ ftcr I re cci ved yo ur e-mail, I th ought I would m leas t take the wee kend to make my dec isio n. I rea ll y 1hink it 's bcs l if I gn ahead and res ign at th is 1im c . With my add iti ona l respo nsibl iti es . I know I'll be working omc extra hours an d one o f my main dead lines happen s 10 fa ll on th e 2n d Thursd ay o l each mont h, so I think ii will ca use me to mi ss mc c1in gs more often 1han I wo uld be able 10 atl end th em Please let me kn ow what I ne ed to do to offi cia ll y re sign. I have rea ll v enjoyed my lime nn ETAC -I j ust thin k it's time fo r me 10 mov e on. Thanks, Jenni fe r Be • • Jan uary 14.2011 Mr. Dn vid Anderson -haimrnn Engle woo d Tran sport atio11 i\dv isnry Co111111it1cc (f'T1IC') I 000 Englewood Parkway Englewood CO 80 I 13 RE Lell er of Re signa 11 on fo r James We eks Mr. i\11derso n, Pl ease accep t my res ignation fr om ETAC. It has been my ple a<urc 10 se rve o n th e comm incc th ese past years; regretful ly work and 1amily co mmitment s no longe r al low fo r my co ntin ued pani cipa1i 0n. I ca n be rea ched at 303-3%-74 43 if the re ar e any que sti ons. Since rely. James Weeks Cc : Linda Wilk s • • • RE SO LUTI ON NO . SERIES OF 20 1 I A RES LlH ION REAPPO INTING MARK i'.UAMS ·1u rill , l'IJ II Lll" LIIJIU\l<Y II OARD FOR TH E CIT Y OF E~CI..EWOOD. CO LORA DO WI fEh ~AS , the En!j lcwoo d Pu bli c Libra ry Bo:i rd prc 1-,:-1n~s nntl rc co 1:111 1c11d i-. to City Co unci l a ma slcr plan fo r the deve lopme nt and mai nt cnnn cc of lh c C 11y librn ry sys 1c111 ns we ll as po l1 cy iss ues: and WIIE REAS. Ma rk Adams 1s acurrcn l member f1 he E11 glew onrl P11 hh l.ib rory ll nard; and WHEREAS , Ma rk Adam s term expired Fchma ry I, 20 I I WHEREA S, Ma rk Adams has app lied fo r ren ppom t111e111 to Lite l,nglewood Pu blic Library Board fo r another tem1; an d WHEREAS. th e En glewood C'1t y ·oun c1\ de sires to reapp n11 1t Mark !\dams to the Englewoo d Pu blic Library Do.ud for :mo the r l l!n~1 . NO W. TH ERE FOR E, OE IT RE. OLVE O llY T l IE CITY CO UNC IL OF Tl IE CIT Y OF ENG Ll ,WOOD , COLORADO , T IIAT Section 1. Ma rk Ada ms is here by 1c11 pµo 11 1t cd h1 th e: En r,lc woo d Pu bli c Li brnry Doa:-d . Mar k Adams' ten n will be effec tive 1mrn cdta t<·ly and wi ll expire Fe bmn ry I, 20 15. ADO PT ED AND APP ROVEIJ tins 7th day o l' February , 20 1 1. ATfEST: Ja llll.S K. Woo dward , Mayor 1 l'lu crish ia A FI ii,;;, C:ity Clerk I, I.AJ u1..:1ishi ll A . Elli s, C!ty Cler ~ fo r 1hc C11y of En glewood, Co lora do, he reb y certify th e above is :i trn c co py of Rc~\1\utivn 1 \). , Si:rics of 20 11. l.,oucnshin A Ell is. Ci ty Clerk Be • • • RES OUJrl N NO . StKJlcS UF 201 I A RE SOLUTI ON APPOIN TING ANDY BER GE R TO THE EL ECT IO N OMM ISS I0 :-1 OF T HE CITY OF E/!GLEIV OOD , CO LORADO . WHE REA S, th e Eng lewoc d Elec tion Commis sion is cha rged wit h roco nun endin g to Cit y Coun cil rules and regula ti ons \ •ith rcs p!.'"C t to muni cipa l elections; and \V l O~REA S. there is a vacancy on the Eng lewood Elccti L1 11 Com mi ss10 11 ; ~nd WHEREAS , Ann y Berger ha s applied In se rve as .1 memhe r of the Eng lew ood Elec ti on Co mmiss ion; Wt!EREAS , the Engl ew ood City Co uncil desires to ap point Andy Be rger lo ,·. Englewood !.-1cc ti o1 1 Co mm iss ion . No·.v , THER EFORE, BE IT RE SO LVED BY THE CITY CO UN CIL OF TJIE CIT Y OF ENGLEWO OD, COLORADO , T HAT: Sec ti on I. Andy Berge r is he reb y app oi nt ed to the Eng lewood Election Commi ss ion. An dy Berge r1 s tenn \\ill be effective immed iate ly with tcnn exp iring February I. 201 5 . ADOPTED AND APPR OVED thi s 7th day of Febru ary . 2011. ATT ES T: Jam es K. Woodward. Mayo r Lo ucri shia A. Ell is . City Clerk I, Loucri sh in A. Ell is, Cit y C ler k for th e Cit y of Englewood, Co lora do, here by cert ify th e abov e ts a tru e copy o f Reso luti o n No. __ . Serie s of 20 I I. Lo ucri shi n A. Ellis, City Clerk e r • • • RESO LUT ION NO . SER.J ES OF 20 11 A RESO LUT ION REA PP OINT ING CYND I BO WLE TO Tiff K F.F.P F.NGLEWQO [) BEA lJT lfUL COMM ISSIO FO R THE C ITY OF ENG LEWOO D, COLORADO. WI IEREAS. th e Keep Englewood Beau tifu l Con unission ha s been created 10 adv ise the Cit y Coun cil on all nmtl ers pe rta ining to enviro nment al protec tio n nn d neigh borhood beautifi cati on~ and WH EIUcAS . Cyndi Bowie is a curre nl memb er of th e Keel' En glewoo d IJca uuful Com mi ss ion: ru1d WII EREA S, Cyndi Bowie's lcrm ex pir ed Fe bruary I, 20 11 : and Wl IER EA ·• Cyn di Bowie has app lie d for reapp oin tment 10 lhe Keep Engl ewo od Bcauli fu l Com n:iss 1011 fu r ano tl1 cr tcr:n ; NO \V.TlfEREFO RE, IJ E IT RESOL VED OY T II F C:!TY C:OI INC:11. OF T l fE CITY OF EN GLEWO D, COLOR/\ 0. T II AT Sect ion I. Cynd i Bowie is hereby rea ppo int ed lo lhe Kee p Englewood Beaul ,ful Co mm iss ion fo r th e City of En glewoo<l , Colorad o. Cyndi Bow ie's lerm wi ll be cffccli \'e im media1ely and will ex pire Febnm ry I. 201 3 . ADOPTE D AN D APPROVE D lh is i 1h day o fFebru al). 20 11 . ATrES T fames K . \.\rn.,dw ard, M ayo r I oucrishia A [liis. C'11y Clerk I, ;_oucri sh1 ~ i\. Ellis, C,ty C lerk fo r 1hc Ci1 y of Eng le wood, Colorado, hcrc hy cc n ify 1hc ahov c 1s a tru e co py of llcso lu1io11 No __ , Sen es of 20 I I. Loucnshia A. Ell is. Ci1 y Clerk 8 g • • • R.E SO LUTJON NO . SERLES OF 20 11 A RESOLUT ION llEAP POfN T ING HRIS BRENNAN TO T HE KEEP ENGLEWOOD BEAUT IF UL CO MMISS ION FOR Tl-LE CITY OF ENG LEWOOD. CO LORADO . WHEREAS, th e Ket'!' Englew ood Beauti fu l Co mmi ss io n has been cr<J ted 10 ac vise th e C11y Co un cil on all matt ers pc r1ai rting 10 environme nt al protcctmn and neig hbo rhood bea ut ification, and WHEREA S, Ch ri s llrcnn ;rn ii:: a c11rrcn 1 mt.!mhcr of t.he Keep Englew ood Bea utiful Conuni ssio n; and Wl·IER.EA S. Chri s Brenna n ·s te rm exp ired Feb ru ary I .20 11 , and WH EREAS , Chri s Bren nan has ap pli ed fo r reappoin tment to th e Keep Englew ood Beautifu l omm ission fo r ano th er tem1 ; NOW , Tfl EREFOR E, B E IT RESOLVED BY T I LE CITY COU NC[L OFTHE CITY OF EN GLEW OOD, COLORA DO, THAT: Scc Li on I. Clu·is B1crn 1,m i~ li en:by teappo intcd to th e Ke ep Englewoo d Dcau tiful Comm iss ion fo r the Ci ty of Englew ood, Co lorado . Chris Brenn an 's tenu will be effec tive imm ediately anrl will ex ptre February I , 2013 . AOOPT F.D AND APPR OVE D thi s 7th da y of fcbnrn ry, 20 1 I . ATTEST : Ja mes K. Woodward, Mayor Loucri shia A. Elli s, Cit y Clerk I, Lum:n:,,lud ,-\ El li :-.. Cll y C k1 k fot lh t.: Ci1 y of Eng le wo od, Colo rad o, hereb y cen ify the ab ov e is a tru e co py o f Re solut ion No . __ , Sen es o f 20 I I. I .o ucri shia A. Elli s, Cit y Clerk Bh • • • RESOLUT ION NO . SERIES OF 20 11 A RES OLUT ION REAPPO INT ING GRAY CLARK IOTHl:. WATER AND SEWER BOARD FOR T HE CITY OF ENGLEWOOD. COLORADO . \VH ER.EA S. the Eng lc Y.ood Wnt cr an d Sewer Bo o.rd plans for the co ntinued adcqua,:y oft.he dome sti c water supply and sys tem and sa nitary se wer syste m amt sha ll have th e power to pro lec l the dom es tic wat er supp ly ol the Ctl y fr om tnJ ury a11d po llut ion ; nnd WHEREAS. Gray Clark is a current memb er of the Englewood Water and Sewer Board ; and WHEREAS. rey Clark's curr ent tenn expired Febru ary I. 20 11 ; a11d WHERE AS. Gra y Clark has ap phcd for rcapp oin tmc111 to th e Englew oo d Water and Sew er Board: and WHEREAS, th e Engle wood Cit y Coun cil desire s to rcapp oi111 Gra y Cla rk to the Englewood Water a:ld Sewe r Uoard ; ~ '<OW, THEREFORE, BE IT RE SO LV ED BY THE CIT Y C0UNCrLOF THE CITY OF ENG LEWO OD , CO LORADO. THAT : Sec tion I. Gra y Clark is hereb y rcappoi 11ted tu E11g lcw,>uJ Wa1er and Sewe r Boa rd. Gray Clark 's 1cm1 wi ll be cffcc li ve imme diatel y and wil l expire Febrn ary 1. 2017 . ADOPTED AND ,\l'PROVED this 71h day o f Febnta ry.20 11. ATrEST· Jame s K. Woodward , Mayor Loucri shia A Flli s, C'11y r.lc rk I, Lmtcri>hia A. El lis, C11y Clc ,k fo r 1hc Cny of Englew ood, Co lorad o, here by ce rti fy 1he above is a true co py of Reso lution No . __ , Series of 20 I I Louc ri sh,n A Elli s, City Cle rk 8i • • • RESO LLlT ION NO . SER IES OF 201 1 A RF.SO LlfflO N APPO INTING TA.'vli\ilA EMMANUEL AS i\ MEMBER OF THE CULT RAL 1\RTS COMM ISS I N rOR THE CITY OF l:N GL EWOOD. COLOKADO . WHEREA S, the Englewood Cu lt ura l Art s Co mmi ssio n wa s es tab lished hy the Englewood Cit y Co unc il wnh the passage of Ord inan ce No 5. ~enes of 1996; and WHER EAS, th e purpose of the Cultu ra l Arts Co mmi ss ion is to provide planning fo r the dcv clopmcnl of cuhurn l nns act ivities an d to implement an Ar1 s Plan; and WHEK.1:.AS, there 1s a vaca ncy on the Eng lcv,mod Culrurnl An s Co mmiss ion, and \Vl-l ER.E AS, T2.mara Emmanuel ha s grac iously appli ed fo r npp oimme nt to l h t! Englewo od Cu ltura l Ans Commi ssion; and WHE l<.1.:.AS, Tnmara Emmanuel was prev iously nnm cd as an alt cnrn lc mcmbc r ufthc Cuh urn l Art s Co mm iss ion; and \VHER.EAS, the Eng lewoo d City Co uncil de sires 10 appo int Tt1rn ;trn Emmt1n11cl 10 th e Eng lewood Cultur.:i l Art s Co mmis sion . r-:ow. THEREFORE . BE IT RES OLV ED BY THE CITY cou C IL. OF THE CITY O F ENG LEWO OD, CO LORADO, T l-LAT : Secti on I . Tnmara Emm anue l is hereb y appointed to th e Cultura l A ts Co mmissiJ n fo r the Ci ty of Englewood, Coloradu. T amara Emnm11ut:1•~ tc:rrn will become c:ffcc ti vc immediatel y and exp iri ng July I, 20 13. ADOPTED AND APPi-:OV ED thi s 7'' day of February , 201 1. ATrEST- Jam es K. Woodward , Mayo r Louc ri <hia i\ Elli s, C:i ty Clerk I, Loucrishia A. Elli s, C11y Clerk for the Cit y of Englewood, Co lorado. hereby certify th e nb,•ve is a tru e copy ofRcso luu on No . __ , Se ri es o f 20 1 I l..oucrishin i\. Ell is, Ci ty Clerk Bj • • • RE SOLUTI ON NO. SE RIES OF 20 11 A RESO LUT ION APPOINT ING Pl·lfUPP E ERNE WEI N TO THE PUBLIC U BRAR Y BOARD ~U K fH l: CITY OF EN GLEWOOD, LO RA DO. WI IE REAS, the Eng le wood Publi c Library Bo ard prep ar es and rcc ~mnac nds to Cit y Co unc il a rna s1cr pl :m for th e devel opment and mainte nan ce of 1h c C!t lih r:iry ~ys te;~ as we ll as po licy 1s::ucs; and WHEREAS , the re is a 1·acancy on the Eng lew oo d Public L,1,,ary Board; and Phi lippe Emcwci n im!> ap pl ic:d l11 :,c::rvc a:-, a 111c11 1hc1 of th e Engicwood 11 1..bli c Lib rary Board; NO W, THE RF.FO RE, BE IT ~E'J1LVE D ll Y T l-IE CITY (.;UUNC I.L UF TII E CITY OF ENGLE WOOD . CO LORADO, H I H : Sccll onJ . Ph ilip pe.\ Ernew cin is hc-rr hy i\pp ni ni ec1 10 the Englewooc1 Pu bli c Lib rary Ooard . Phili ppe I!mcwc 111 's tcnn wi ll be clfcc11vc in um:di;i tcly and will exp ire February I , 20 15. ADOPT ED AND APPR OV ED this 7t h day of Febru art-20 11 . A'17'E ST: Ja mes K. Wood\\ard, \1ayor Lou cri shia A. Elli s. City lerk I. Loucri shi a A . Ell is, Ci ty Clerk fo r the ri1y nf Englewnnc\, Colnr.i do, hereby cc 11 1f)1 Lh c abov e is a tn1e co py of'Reso !ut io .. No __ . Seri es of 20! I . Lo ucnsh ia A. Ell is , City Cler k Ok • • • RESOLUT ION NO . SE RJ ES OF 20 11 A RESOLUT ION REAPPOINTING RON FI S! I TO Tl IE PLAN N[N G AND ZONING CO MM ISS ION FOR THE CITY OF ENG !.EWOOn, COi.ORAnO W l-tER EAS, 1hc Eng lc1,1,o od Pla.n11111 g .t11u Zu uing Cv 111mjssio 11 111akcs rcco mmcnd at1 011s lO Cit y Co un cil rcgardi.t1g th e ma ster plan , thl -mp rche ns1vc zoning. ordina nce , prop os ed su bdivi sions and ca pi 1nl improvcm~!nts: and WHE REAS. Ron Fi sh is a cur-":'• :•1em ber of1h c En glewood Planning and Zon•.,,;; Com rn1 ~:,iu 11 ; an d WH[REAS , Ron Fi sh 's current lcrm ex pired Feb ru ary I , 201 1; and WH£RE AS , Ron Fi sh has app lied for reappo in1111rn1 to 1he Eng lew ood Plan ning and Zo ni ng Co1111ni ss 1o n; NOW , TH EREFORE, BE IT RESOLVED UY IHE l ' ~ 'V I ;,, ILOF T IIE CITY OF ENG LEWOOD, COLO RADO. Tll,\T: Sec tion l. Ron fish i1-o hereby reapp oin ted to th e Eng lewood Pl anning and Zo rting Commi ssio n. R ◊n Fi sh's 1crrn will bccITcc li vc i111mcdta1cly and wi ll expire Feb ru ary I, 2015 . ADO !YrED AND Al'PR OVED 1hi s 7~da yof Feb ru ary , 201 I. ATl"E ST: James K . Wood ward, fayor I oucd sh ia A. Ell is, C1 1y Clerk I. Loucn shi:l A. Ell is, City Clerk fo r the Cit y of Eng lewood, Colomclo , hcrchy cert i fy the above is a 1ruc copy oi' Reso lu tion No . __ , Sc n cs of 20 11. Lo11 crish,:1 A Ell,s , Cny Clerk 8 1 • • • RES OLLrrlON NO SERIES OF 20 11 A RESOLUTION APPOI NT!NC, JUSTIN GEISSLER TO KE EP ENGLEWOOD BEAUTIFUL CO MMIS SION FOR TH E CI TY F ENGLEWOOD, COLORADO . WHEREAS. the Keep Englewood Beautiful Commiss ion has been crea ted to advise th e : ., / Counci l on all matters pertaining to envi ronmenta l protection and nc1ghborh oo d bcaut1fic :\1t . 11 1 and WHEREAS , th ere is a va :an cy on the Keep En glewood Bcantifl•.l Co11u11i !)s iu11 , anJ WHhilEAS , Ju stin Geiss ler has applied to serve as a member of the Keep Eng lew oo d Dcautiful Co mnussion ; NOW, THEREFORE. BE rr RESOLVED BY Tl-!ECITY COU NC JLm TH E Clf'Y {JI' ENGLEWOOD, COLOllAD(). T H AT· Section I . Justin Gei ss le r is here by appointed LO the Keep Eng lc wuu J Beauti ful 0 , 1iu11i ss ion for th e City of En glew ood , Co l ra do. Ju stin Gci ss ler's tenn will be effective immcd 'atcl y and wi ll e.,pircFcbnrnryl ;2013 . ' I ADO PT ED AND APPROVE! 1his 7th clay nfFehmary, 201 1. ATTEST : Jom es K. Woodward , M ayor Loueri shia A. Elli s. City Clerk l, Loucri shia A. Elli s, City Clerk fo r the Cu y of Eng lewood , Co lorad o, hereb y ccnify th e above ,s a tru e copy of Rc so luti n No.__, Sones 01· 20 11. Lo uc:ri shi~ A. Elli s, City Clerk 8m • RESOLUT IO NO. SER,ES OF 20 I I A RE SOLUTION APP OINTTN ; \1\JHAMMAD HAKEEM AS AN ALTERNATE MEMBER TO THE CULTURAL ARTS CO MMISS ION FOR rHE CITY OF ENGLE WOOD. CO L RADO. Wl I EREAS . the En glewood Culrura l A11 s Co mmi ss ion wa s esiab li shcd by the EnK lewood Ci ty ·ouncil with the pa ss age of Ordina nce No. 5, Series of 19%; and WH EREAS . Muahammad I lakccm has gra ciou sly offered to serve on 1hc C ity of En glewood's boimls an d co mmiss ions ; and WHER EAS, current ly th ere arc n0 vacanci t:s on the.: boards and co mmi ssio ns; :met WHEREAS , the Englewood Ci1y Co un cil des ires to ap po inl Mulmmnad Hake em as an r11tcm.-11e member lu the E11 ~'c wu ud Culluwl Arts Com rni:-.si on ; and WI IERl:AS. ity 'ounc1l h:1s rcqul!sted staff to r.c nd thi s a!1enta te memb er pac kets fo r ihc Com miss ion he will be se rving 011 so th at he can maint ain an unde rstanding o f th e current 1ss u~s and ru les; and WHEREAS, Co uncil wishes to express its gratirudc fo r the I lw11 e,,ri sm ,mcl serv ice thal tlti s • in div idual wi hes to bc !,tow upon 1hc Ci1y; • OW, THERErORE , BE IT RES O LVED BY TH E C ITY CO UNC IL OF THE CITY OF ENG LEWOO D. COLORADO , THAT : Sec1ioi, I. Th e Engl ewood Cit y Cn w1 cil hereby appoint s Muha mmad Hakeem as an a ll cmalc memb er of ~he l:.n glewood ultural Arts Com mi ss ion. ADOPl ED AND I\P!'ROVED this 7th day of Fe biuary , 20 1 I. A'fTES T : Jam es K. Woodw ard . Ma yo r Lou cri shi a A. Ell is. C11y Cle rk I. Lou cri shia A. Ell is, City Clerk fo r Ilic City of Englcwor,1, Co lomd o, here by certify 1hc above ,s a tiu e co py or Reso luli on No . __ , Sen cs of2v I I. Loutnshin A. Eilt s, Ci1 y Clerk • • • R.E SO LLJTION NO . SF.IUES C•F 20 1 I A RESOLlff lON REAPPO [NTIN G SEL WYN G. 1-IEW ln TO THE MALLEY CE TEil m usT H IND FOR T HE CITY OF FK(;L EW()()l), C:OI .ORAi)(\ Wl-l EREAS, 1h e Mall ey CcnterTru sl FumJ was e:,,trtb l i:,l 1ei.l rur 1!11; u.~1.: auJ ln::ucrit of the Engle wood Se ni or Ci ti zen Recreat ion Ce nt er kn own ;,s th e El sie Mal ley Cc nt cnm al Ccn tt."T"; and WHEREAS , 1h e Trus tees reco mmend to the ity Counci l appropri~ti ons fro m th e Tru s1 Fun d for 1h c use and bcncfil of 1he Elsie Mall ey Cc 111cnn ii1l Ccme r; and WHEREA S, Se lwyn Hew itt is a currcnl mem ber of 1hc Mall ey Ccn •,r T'1Js l Fund: and WHER.E /\S, Se lwyn Hew it t's current tern, txpircs Febrnn.r; I , '\}I I : and WHEREAS, Sel wyn Hew 11 1 has applied tor rcappomtment IO 1hc Malley Ccmer ·1 rus l Fu nd fo r ~uio th cr term : :siow, T HER EFORE, DE IT RE SO LVED DY Tl IE CITY COUNC IL O F T HE C ITY OF ENG LEWOO D, COLO RAD O, TH AT: Section I. Selwyn H ew ill i, hcrchy TC-'ppni nt e-.-t tn the Mnlley Center Trust Fund fo r the City of Englewoo d , Co lorad o. Selwy n Hcwiu 's 1crm w!!! 1-,c effc c1i vc inuncdiat el y and will expire Feb ruary I , 20 14. ADO PTE D AND APPR OVE D 1h is 7th day of Feb ru ary, 201 1. ATTEST : Jam es K . \Voo<lw:i rd, M ayor Loucri,h1a A. Elli s. City Ck rk I, Loucns hia A. El li s, Ci 1y Cl erk for 1hc Ci 1y of Eng lewood, Colorado , hcreb~ certify 1he ab ove is a 1ru c copy of Reso lu tio n :slo . __ , Series of 20 11 . L<1uc ri shia A -Elli s, Ci ty Clerk So • RESOLU T ION NO . • • SERCES OF 20 11 AR ESO l.l rrroN APP OINT IN G KA fl .El Hl (iGINS ON TO THE ELECT ION CC•MM ISS ION OF T l-I E CITY OF EN G LEW O D. COLORADO. WHERE AS, the Engltwood Electi on Comm iss i• :' .s chm ~e d wi th .. C\.:ommend 1ng to Cit y Co uncil rules and rcgu lmi ons will1 respect 10 muni c,pal elect io ns: :1 :1d \V HER.EAS, there is a vac ancy on th e En glew ood Elc ct1cll.: ~\,111,~;s;;ion; and WHE REAS , Kai lei l li gg in so n has appli ed to su·.,· ,," .• ;'1~rnbcr ":· the Eng le wood Election Co mmi ssi on ; WHERE AS, the Englewood Ci,y Co uncil de sires 10 appo u1t Kad ci Higg inson to the t.ng lcwooct Elt..-c tmn Co mmi ss ion . NOW . THJ,REFOR.E, BE IT RESOL VED BY T II E CITY 'OU NC ILOF T IIE CIT Y OF EN GLEWOOD , COLORADO , THAT : Sect ion I. Kail ci Higg mson 1s he reby nppo1med to th e En glewood Elcc11o n Co rn nuss 1on. Kailr i Hig ginso o's 1errn wi ll be effec 1i,e_ immed iately with term ex pi ri ng February I . 2014 . ADOPTED AND APPR OVEr !hi s 71h day of Fe bru ary, 201 i . A 1TEST : Jame s K. Woo dward, Ma yor Loucnshia A. Ellis, C11y Ckrk I, Loucnshi a A. Ell is, Cit y C lc1k for !he Ci ty of Eng lewood , Cc lora cl o, hereb y ce rti~, the above is u tm c copy o f Reso luti o n No . __ , Series of 20 11. Loucn shia A. Elli s, Ci ty Cler k Op • • • lU:SULUTIUN NU . SERIES O F 20 11 "R~SOLlJTI ON APPOINTiJ' G K.AII E l HIGGrNSON TO THE ENG LEWOOD TRANSPORTATION ADV IS· lRY COMM IT fEE FO R T HE CITY O F ENGLEWOOD, COLORADO . WHEREA S. lhc E11 glcwoo<l T rJ 11sµu1ta ti o11 Adv isory Committ ee has hccn 1Ulishcd us.\,, advisory co mmittee focused on tran sportmion issues in th e Cit y of Eng lew Vv'-! .. ,;J shall srd: 10 promote close coo perat ion between th e City, 111d 1v1duals, busin esses, mst 1tut1ons and ag\:nci cs conce rned with transpona1i o11 related ac tivill , ,: ;1 11d Wl-l EREAS , the Englev.:ood Trn nspo n ,ui r,n Advi-.nry Commi 11 cc v,.ras est ab li 5hcd by the Englewood C it y Co uncil with the passage of Ordi nance No. 65, Seri es of 200 I: and \~ HEREAS, th ere .s av,• ·nc y on the Eng lewood Transportat ion Advisory Con rniucc; and WHEREA ::,, \i1 lt..:, '-Ii ,,s1 ,on has indi cated his int eres t in scrv mg as a mcmb c~· of th e Englc:wo od Tr:tn sportmh n :.Jvisory Com mlltcc : an d WH ERE AS, the Englewood Cit y Co unci l desi res 10 ap poi l'I Kai lei Hi gg i,;son 10 the Englewood Transpor1.1t1on Advi so ry Co mm 1tlcc ; NOW, T HEREFORE, BE IT RfaOLVED BY THE CITY COUNC IL OF TII ECITY OF ENG LEWOOD, CO LO RADO, T HAT : :i~cJj.Q!LL Kai lei Higginso n is hereby appointed to the Englewood Trans pu rt atio n Advisory Committ ee for the C ity o r Eng lewood , Colorado. Ka,lei Higginson 's tenn wi ll l>e effective immedintd}' and will expi re Febn:ary I, 20 14 ADOPTED AN D APPROVED thi s 7th day o f Fe bruary, 20 11. ATTEST James K. Wood"ard. '-'la or Loucrishia A. Ell is , City C lerk I, Loucris hta A. Elli s, City Clerk fo r the City o r Englewood , Colo, ,do, hereby certi fy th e above is a tru e copy of Re so lution No . __ , Series of20 I I. Loucri shi a A. Ellis , City C le rk 8q • • • RESO LlirlON NO . SEK.JES OF 20 1 I A RE SOLITT ION REAPPO TN TTN G JENNTI•ER JO NES T O TH E KEEP ENGLEWOO D BEAUTIFUL COM M I SSION FO R T HE C IT Y OF ENG LEWOO D, CO LO RAD W l lEREAS, th e Kcc-p Eng lewood Bea utifu l Commiss:J n has been created to advise the Cit y Co un ci l on all mntt ers pert aining to enviro 111nen1:i l pro ttction and nei ghborh oo d bca L1tifi catio n; an d W HERE A S. Jennife r Jones is a current membe r of the Keep Englewood Bea uti ful Com mi ss ion: and WHERE AS, Jenni fer Jones' term ex pired Feb rua ry I , 20 11 : and W l-l ERE1\S, Jcm1 ifcr Jones 11:1 .s appl:c<l fo r rc app omtmc nt to l hc Keep Englewoo d Beaut ifu l Co mmi ssio n fo r anoth er tc nn ; NO W, TII FR F.FO RF., BE IT RESO LVE D BY rH E CIT Y CO UNC LL O F TII E C ITY OF ENG L EWOOD, C0 1 .()RADO , T l·I.AT : Sectio n I . Jennifer Jo nes is hereby rea pp oi nted to th e Keep Englewoo d Bea utifu l Co mmi ssion fo r the Ci ty o f Eng lewoo d, Co lora do. Jennifer Jones' term will be effec ti ve imm ed iat el y nnd wi ll exp ire f ebru nry I, 20 13 . A DOPT ED A ND APPR OV ED th is 71 h day ofFebruaf)', 20 11 . ATrr.sT : fames K. W oo dward . M ayo r Lo ucri shia A. Eilt s, C11 y Clerk I. l.ouc rishia A. Ell is, City C lerk forthc City oi Englewood, Co lora do. here by ce rt ify th e abo ve is a tru e co py o f Reso lut ion No . __ , Series of 20 11. Lo ucris~ia A EIit s. Cit y Clerk 8 r • • • RESOLUT ION NO. SER.JES OF 20 1 I /\ RESO LUTI ON AP PO INTING TH OMAS KELLY TO TI-LE PUB LI C LIBRAR Y BOARD FOR THE CITY OF EN'.i LEWOO D, CO LORADO. WHERE AS, th e Englewood Publi c Library Board pre-pare s and reco ni mc nd s 10 Ci ty Counci l a master plan for th e de ve lopment and mainte nance o f the Ci ty !ib mry system ::i s well as policy iss ues ; and WHEREAS . the re is a \'a cancy on th e Eng lewood Publ ic Librn ry Boa rd; and Thotms Ke ll y ha s applied 10 serve as a member of th e Englewood Pu bli c Libmry Board ; :sow , T I-I EI!.EFORE, BE IT RESOLVE D BY TI-IE CITY CO UNCLL F TI-LE c rr v O F ENG LEWOOD. CO LORADO, T I-IAT : Secti on I . Th oma s Kell y is hereb y app<li ntcd to the Engl ewood Publi c Li brary Boa rd. T ho 1m1:-. Kelly's ll.'r111 will be cffc1.:tiv c i1rn111::Jii.1 td y and wi ll cxµire Fd.>1 uary I , 2012 . AD OPT ED AND AP PROVED this 7th da y of February, 201 1 . /\lTEST : James K. Woodward , May r Loucris hi a A Ell is, Clly Cler k I. Loucrishi a A. Ellis, ity Clerk for th e Cit y of l:ng lcwood, Co lorad o, hereby ccrt if) the above is a true co py of Re so luti on No . __ , Series of 20 1 I . Loucri shia /\. Ell is, Ci ty Clerk 8s • • • lll::~OLUTI0:-1 NO . SE RIES F 20 11 A RF.SOl .lfflON RF.APPOfNTINCi DAR Yi KINTON TO THE ENG LEWOOD TR ANSPOllTAT ION ADVISORY CO MMITT EE FOR THE CITY OF ENGLE WOOD, COLO RADO WHER EAS. the Eng lewoo d Tran spo nati on Adv isory Commi 11 cc has bee n csta hli ~l1t:ll a~ an adviso ry co mm ill ec focu sed on 1ran sportnt io n iss ues 1n th e Cit y of Eng lewoo d and shall seek to pr ,lm ot c ·lose coo pera tion be tween 1h e Ci 1y, indiv id ua ls. busi ness es, inst11u ti O!l S and agenc ies con ccmtXI wit h trar1 spo n:ui on related ac ti vit ies: and \VHEREAS , the Englewood Tmnsponoti on Advisory Commi ucr Wil scstnbh shect by rh c Englewood City Cow1c1l wi th th e passage of Ordin ance No . 65, Scncs of 200 1; and \VHER.EAS, Dary l Kin1 0 11 is a current mc mbc r of th e Englewood Tra ns poriati o:1 l\dvis0ty Co mmitt ee; and \VH EllE AS. D,,ry l Kimon 's tern, expi red Feb ru ary I, 20 11 ; 11nd WHEREAS, Dary l Kint on ha s app lied fo r reap poi ntmen t to th e Englewood Tran spon atiun Advi so ry Commlltcc for another 1em1; NOW, T HE REFORE, BE IT RESOLVED BY T HE CI T Y COUNC IL OF T HE CIT Y OF ENGLE WOOD, COLO RADO , THAT : ~ction I. Darv l Kint on is he re by reappoi nted to the Eng lewoo d Tra asp onat ion Advisory Commi tt ee for the Ci ty of Englewood, Colora do. Dary l Ki nton 's term will be effec tive immediately and wi ll exp ire Fcb nrnry I, 201 S AD0PTED AND APPROVED thi s 7th day of Fe bruary, 20 1 I. ATI'F.ST Jam es K. Woodw,1rct, M nyor Loucrishia A. Ellis, City Clerk I, Loucnslua A. EIit s, City Clerk for the City of Eng lewood. Colorado . he reby ce nify the above is a true copy of Resol ution No. . Series o f 20 I I. Loucrishia A. Fll,s. City Clerk 8 t • R£S OLUTION NO . • • SERlES OF 2011 A RESOLUT ION APPOfNT ING JOS HUA Mt,.NG IJ'<· · SA YO\ ITl-1 LIAISO N TO THE CUL TI.JRJ\L ARTS COMM ISS ION \' )I{ T II ~ err;-,If ENG LEWOOD. COLOR.A.DO . \VHER EAS, the i:.11 glcwoo d Cu\t l' .i. Ar,, C<:T 11 ss 1on wns establ ished by the Englewood Ci ty Co un cil wit h the pa ssage of Ordina,. -: ; .. \ .. crie s of 1996; and WHEREAS , the Ci ty Co un cil de sire s to appomt a you th lia iso n :o th e Cultural An s Co mmi ssion for the tcnn expiring Ju ly l. ~01 1; and \\'HEREAS, Jos hua M angino rn<.:ct s the requirement s sci ~ rth by C ily Co un ::il for appoi ntm ent as yo ut h li ai son to the Cult ura l Art s Co mm ission; NOW , THEREFORE. BE IT RESOLVED BY TIIE crrY COUNC IL OF THE CITY OF ENGLEWOOD , COLORADO, THAT : Secti on I. Jo shu a Mangino is hereby appo int ed ,s a youth lia iso n to th e Cul tu ral Ans Comm iss ion . Jo shu ;;, Mangmo 's tcm1 ,v iii bl! effec tive immedi ately an d wi ll expi re July I, 20 11. A DO PTED ,<\ND AP PR OVED th;, 7th day of r-cb ru ory, 2011 . ATrEST : James K. Woodward. Ma yo r Louc rishi a A. Ell ;,, Cit y Cl er k I, l..oucris lua A. Elli s, Ci<y Clerk fur the Cny uf Englcwu0<.I , Co lo,ado , hereb y certi fy <h e above is a tnte cop y of Rc solull on No . __ , Seri es of 20 I I. Lo ucri shia A El li s. City Clerk 8 u • • • RESOLUTIO N NO SF.R ll'S OF 20 1 I A RESO LUTI ON REA PP INT ING MAR C IA O'BRI EN TO THE BOARD OF ADJ USTM ENT AND APPEA LS r o R TI-IE CIT Y OF ENGLEWOOD, CO LORAD O. WI IEREAS , the Englew ood Uon rd of Adjustment s nn,1 App eals has th e ,,. ut, rit y to hear and determi ne ap p~al s fr om 1h c refusal of bui lding pc nn its and ot her cl cci3io ns re~ardi ng the cn torccm cnt of th e zo nin g regu lati ons, to nmk c exce pti ons to the zo nmg n::gu!,11i o11 s ctll ll tu au th onzc va ri ance s from th e stri ct ap pli ca tio n of zonin g rcgu\a tio 11s. and WHEREAS . Marc ia O'Brien is a curren t member of the Englewood Ho,,rrl ,,r Adj ustment nnd Appeals ; and W H ERE AS. Marcia O'Dri en's tcm1 c xpi rr rl Fehm:u y I , :!0 11; and WI IER.EAS. Marcia O'flricn ha s applied for reappoint moot to th e Englew ood 13oa rd of AdJll 'it mcn t and Ap pea ls fo ~ an olht!r term: NO W. THEREFORE, BE IT RESOLVED BY 'I'll[ CIT Y COVI\CIL OF TH E I l'Y m F. GLC WOOD. CO LORA DO, TI IAT : Sc:ction I. :0'1arcia O'Bri en is hereby reappo :1 1t !.:d tu the Bu .trJ uf /\dJu~1,11t:11t and Appeal s fo r the it y of Englewood , Colora do Marcia O 'Brien 's term wtll be effec ti ve immedia tely and will c:<pirt: Fd.J rum y I. 201 5. ADOPTED AND APPR OVED th is 7th dny o ffcbrua ry , 20 11. ATrEST: Jame s K. Woodwa rd, Mayor Lo ucris hi a A. Elli s, Cit y Clerk I, Loucri shL1 A. Eilt s, Cit y Clerk fo r th e Cit y of f'n glcwoud. Colorado . he reby cc11ify the ;.1hovc i~ a ll uc:. cupy uf Reso luti on No . __ , Series of 20 I l. I .o ucn slu a A. Ell is, ity Clerk 8 V • • RES OLUTIO NO SERLES OF 20 1 I A RE '01.UTION REAP PO f TI NG JAMES PII ELPS TO THE POLICE O FFI C ERS ' PF.NS ION 130ARD FO R TlfE CITY OF ENGLEWOOD. CO LO RADO WHEREA S. !he Po lice O fficer.;' Pension 130.ird Im the rcspons ib1 h1 y fo r Ll ,c general M1pc 1 visio11 , omrit\gcmcn t and co 11u ol oft ht: ''Oki I lire Pens ioii Fu nd"; ;rnd WJ-11.:i(b.AS. Jame s !'hel ps 1s a curren t membe r of1he Englowood Poli ce Ofli cers· Pension Board , and WI-I r.REAS, James Phelp s' lcnn exp ired F, Jary I. 201 1: and W I U:REAS, Jnmc 5 Phe lps hn s uppli cd for rcappoinuncnt to 1hc Eng lew oo d Po lice O fli cc:r~• Pens ion Bo ard: and WHEREA S, 1he En glew ood City Co un cil desires 10 reap point Jam es !'helps 10 1he Englewood Police Office rs· Pensi on Bo.1rd; NOW, l"H EREFOR£, 13E IT RESOLVE!) BY T l-I E en Y OUNCII . O F T H I.: C ITY OF Et-:GLEWOOD, CO LORADO, T l-LAT· Sec tion ! . James Ph elps 1s hereby rc.1p poi n1cd to Eng lewood Police Officers ' Pe nsion 0onrcl. Jame s Phelp s · tcnn will be effccuvc imme diate ly and will ex pi re Fc::b ruul)' I. 20 14 . ADOPTE D AND Al'PROVED th is 7~ da y of February, 20 11. AHEST : Ja :nc!-1 K . Wou J wu rd , Ma yor Loucn shi:1 A. Ell is, Cuy Cler k I, Loucn shia A. Elli s, City C lerk for the City o f Eng le wood, Co lorad o, here by ce rti fy !he alJuv1.· 1:, a II li t.: wµy uf Re sol ution No . __ , 5ic , ics of 20 I I . Loucrishia A. Ell is, City Cle rk Bw • • • RESO LrrlON 0 . SEIUES OF 201 I A RESOLUTIO N AP POINTING DAVID "MERC " Pl"IT lf 1S r•J · 1-\1. BOARD OF ADJU STMENT AND APP EAL$ FOR T II E CITY OF ENCJI EW OO I\ '-O1.ORAD O. WI I EIU:AS . lhc Englewood Donrd of Adju si mcm , a,;d Appeal s has lh e authon 1y 10 hear and de termine appea ls from lhc refusa l of building permits 1\,1d oth er dcc b1w J rcgardU1g th e en fo rce ment of the zoning regulati ons. to make cxc c.p\ions co the zo nu:~ 1"gulat ions and 10 au1hon zc variances from 1hc stri ct appli cmion of zo 111n.~ rc.1:,rula tior,s, :1n I WHEREAS , there is a vaca ncy in the E1,glewood ll oard a f Adju stme ,•1 and Appea ls; and Dav id "Mere·• Pillinos ha s applied 10 serve os a mcmbc :-uf tl1t: [11g lcw rW Board of Adj ust mc,~t nnd Appea ls; and · \VI n::m.EAS . th e E nglcwvud CII / Counci l de si res to rip poi 11t l)ff.,id "Mere " P1 tt ino:. to the En glew ood 13oard of Ad1u s1me 111 ,md Appc,,ls; NOW , THEltEFORE , nr I /ESOLVED BY TIIEC ITY lOUNCILOFTI-I F rrr Y OF El,G LEWOOD, COLORAD O. TIIAT . Sect ion I . David ·'Mere" Pi u in os is hereby app ointed to 1hc En glew ood Board of Arl iustmen l ;ind Appea ls David .. Mere" Pi tt in os ' term will be effec tive immedi ately and will cxnirc Fcbrnary I , 201 • . ADO PT ED AND APP ROVED 1his 7th da y of Fe bruary, 20 I I . AlTEST: J.uncs K . Woodwa rd, Mayo r l.o ucri shia A. Elli s, Ci1 ; Clerk I. l..oucrishia A. Elli s, C11y Clerk fo r lit e C,tv of Englewood. Col 0rad o, hereb y ccr11fy 1hc above is a lnrc copy of Re sol utt on No. __ , Se ries of 20 1 1. Lou cn shi a A. Elli s, Ct1y Clerk Bx • • • RESO UJ rl ON NO . SE RJE S OF 20 1 I A RE SOLU T ION RE APPO f!N DON ROTH TO THE Pl.A NNI G AND ZO NING COMMISS ION FOR T l IE CITY OF ENG LE WOO D, COLORADO . WH EREAS . the [ngle\\ood Pl annin g nnd Zon in g Co mm iss ion mak es rcco mmcnda uo ns to City Co uncil rcg ardmg th e mastc:-plan , the comprehensi ve zo ni ng ord inance , proposed subdi v1s1 ns and cnp ital irn pro vcrncnt s; nnd W I I EREA S, 11011 Roth is II curren t member of the Enr,lcwoo d P lann ing acd Zoni ng Co1 1t11 111-sio11; 1rnd WII ERE AS , Don Roth 's current term expi red Fcb1 u ary I. 20 I I : nnd \V HERE AS , Do n Rmh has applied fo r rca ppuim mcnl to th e 1::nglcw ood Plann i11 g and Zo ning Co mm iss ion: :-1 0\V , TI-I EREF ORE.13 E IT RE SOLVE D AY TII E C ITY C'OlJNC n,O f'T HE CITY Of, E GL EWOOD . CO LO RADO . Tl IAT Sect, n I . IJ on Roth IS hereby rca ppo mtcd 10 th e l:nglewoo d l'l nrn ung a nd Zo,u ng Commiss ion. Don Ro1h ·s 1cnn wi ll be cffec uvc imm cd iittcl y ll.lld will cxp1rc Fcbmary I, 20 15 . ADOPTE D AND APPR OVED this 7 dn y of Fcbn mry. 2011 . ATTES T: James K. \Voo dwa rd, M ayo r 1,o uc ri shia A . Ell is, C ,ty C le rk I. Loui.:ns lua A. l-:.ll1 s, City C lr.:r k 10 1 1he l 1t y of l:nglcwo od, l 'olor:ic!o. hcrc h> r·c ,11 fy the ab ove is a 1111c co py or Reso lu tio n No . , Srr ics r; 20 I I. Loucn shia A. Ell is, C ity l lcrk 8 y • • • RESOLUT ION NO . SER IES OF 20 11 A RESOLUTION REAPPO IN TING DON ROTH TO THE URB AN REN EWAL AUTIIOR ITY FOR T HE l'ITY OF ENGLEWOOD, COL OllA IJO . WI I EREAS , the Englewood Urba n Renewa l Autltorit y has th e statUl ory auth ority to undertake projects which II find s nec ess ary fo r the ph ys icril tlc vc lopmcnt of muni cip al land use in clud ing 1h c imp roveme nt of areas withm th e Cit y; and WHEREAS , Don Roth is a curren t me mb er of th e Eng lew ood Urban Re newal Autho rity: and WHER EAS . Don Roth 's tc nn ex pi red February I . 20 I I , and WHER EA S, Don Roth h, · apph cd fo r rc.,ppo intm ent to the En glewood Urban Ren ewal Au thori ty; and \l'l lEREA S, the Mayor , w • the apprl'val of the Eng1 awood Ci ty Co uncil, desi res to rea ppoin t Don l,o th lo th e En glew ood Urba n Renewa l Auth od ty: NOW, THEREFORE, BE IT RES OLVED BY T HE CITY COUNC IL OF THE CITY OF E NGLEWOOD, COLORADO, TH A T : ::if.e t ion I . Don Roth is l1c1 · by reappoi nted to Eng lewood Ur ban Renewa l . \uthorit y. Do n Roth 's 1crm wi ll br effccuv c 1mmcc!ia tel y and will expire Pc brua ry I , 20 16 . A.DO PT ED AND APPROVED tl1 is 7th day of Fcbm ary , 201 1. ATl'EST: Jam es K. Wo odw ard, Ma yo r Loucns lua A. Ell is , Cit y Cle rk I. Loucrishia A. Ellis. C11 y Clerk for the Cuy of Engle wood, Co lorad o, hereby certify the abG, c is a true copy of Reso luti o n No . __ , Se ri es of 20 I I . ~ucri shia A. Elli s, Cit y Clerk R 7. • • • RESOLlJrlO1' i-iv. SER IES OF 20 1 l A R.ESOLlfflON AP POINTING \NGELA SC HMIT Z AS AN ALTERN AT E VOTING MEMBE R TO THE 13OARD OF ADJUSTME NT AND APP EALS FOR THE CITY UF ENGLEW OO D. WHERE AS. An gela Schmit z has gra cious ly offered to seivc on tlo o City o f En glewood's boards and co mm ,ss ions: mu\ WI-I EK..EAS , curre nl ly th ere arc no va car.cics on th e board s ;m<l co111111 issi u11s; i.1 11~ WHEREAS, the Eng lewoo d Ci ty Co unci l desire s to appoillt Ange la Sc hn11 12 as alt enmtc me mb er to tht: Buar<l uf' Adj us 1t11cHt and AppCR ls; and WHERE AS, City Co unc il has requ est ed sta ff to se nd th.i s alt cma te memb er pac ke ts fo r the Board she wi ll be servi ng on so that she cn n m .. 1i nt ain an und erst:m ding of t he current iss ues an d rul es: and WH ERE AS , be ca use of th e 11 ccessi 1y of having a quonm 1 for thi s qu:lsi-j ucli ci;1I hoard and Lh e supe r maj orit y vot in g requirement when a regu lar memb er is ab se nt, the alt ern ate fo r thi s Board may pan,ci palc in th e heari ng and vo te on the case heard: and WHEREA S, while th e alt ernate wi ll onl y vo te at th e ,r,e eun gs wh ere a regul ar mem ber is absen t. she 1s ne ve rthel e ss requ est ed to att end as rnany mct:l ings as pu~s iblc: to get a feel for th e memh ership and iss ue : and WHEREAS, Cu w1~il wbhe s to express its b'Tat itudc tor the vo luntccn sm nn d servi ce tha t thi s indi vidua l wishes to bes tow upon the Ci ty ; NO W, Tl!E!U3F OR.E , 13E IT RESO LVE D BY T H E CITY COUNC llOFTHE CITY OF ENG LEWOO D. COLO R.ADO , THAT : Secti on I. Angd a Sci .,nitz is hereby appointed as an altcm :1 h· vo lin g n,e mhe r of the Englewood Board of Adjustme nt an d Appea ls who ma y vo te if an oth er member of the 13oa rd is ab sent. An ge la Schmilz 's teml wil l be c ffect 1vt: 1mmccha tcly. r\lJ Ul'TED !\ND APPR OVED tl us 7th cla y of Fe bru ary. 2011 . ATl'EST : James K . Woo dward , Mayo r Lou cri shia A. Elli s, Cit y Cler k 8 aa I, Lou crisl1i n A. Ellis, 'i ty C le rk fo rt he C ity of Englewooc, Colora ~u, here by ce rti fy th e a bo ve 1s n tru e copy at Kcso luli on No. ___ , Sen cs of 20 I I. • l..oucri shi , ,\. F.llis , Ci 1y Cl erk • • • RESO LUT I N :s1O . • • SERIES OF 201 J A RloSO LlJTIO:s1 Al'l'O fNT ING PETER ~MITII TO THE ENGLEW OO D TRAN SPORTATI ON ADV ISO RY CO MMJTfEE r-Q R t'I IE ITY F ENGLEWOO D, OLORADO. WI IEREA S, the Engl<-wnnd T mnspnn at inn Ad 11sory Comm itt ee ha s bee n cs 1abli shc <l as an advi so ry co nurutt cc focused on transport ri tt on iss ues in the City of Englt\\OOd an rl shall seek to pro molc close coo pernti on be 1wcen the C'uy, in<liv ill ui.i b , bu si11 c;s sc:-.. 111 ~1i1uuuns an d ,1g cnc ic s co ncerned with transpo rtati on related :i.c tiv 1ti es; and \.VI I ER.EAS , lhc En glew oo d Trru1 spoi:t ntio n Ad vise Engkwood Cit y Co un ci l wit h 1h c pa ssag e of Ordin unt ·.,mmitt cc was eslablt s hcd by the .,. 65 , Sc ncs of 200 1: and WI-I EREAS . th ere is a v;1 r.:t 11C'y on 1hc Fnglcu,mncl T ra n:.pr1rt.u io11 Ad viso ry Committe e; and Wl lE REAS, Pc.:tc r Smilh has indicmed hi s intcrc -i l in servin g u~ it n1c 111U c1 uf th e E11 glt.:woocl T ranspo rtatio n Advi so ry Co mmittee: :i nd WI fEREA S, the En glcw·ood City Coun cil de si res to a.p i inl Pi:tcr S111i1h to th e Englew oo d T ranspo rt atio n Advisory Comm j uee; NOW, THEREF O~. BE IT RESflLVF.11 RY THE CIT Y COU NC IL OF T HE CITY OF EN GLEW O D, CO LORA DO, THAT : Sec uon I. Peter Smtih is hereb y appo inted 10 the En!(l ewood Trnnsport a1 ion Ad vis ry Co nunillcc for lae Ci1 y of Eng lewoo d, Colorad o. Peter ~mi 1h 's 1cm1 wi ll be cffcc 1i vc i11uncd 1atcl y and wi ll ex pire Febru ary 1, 20 15. ADO PTED AND AP PR OVED 1his 7th day offcbru ruy, 20 11 ATl'ES T : J.11 ,1cs K . Woodward , \1n yo r Loucri ,hi, A Ei lt s , Cit y Clerk I, Loucn sh ia A. Elli s, Ctt )' Clerk fo r lh c l'tty of long · w d, Co lora do. hereb y cert ify lhc above 1s a !nit> copy of l{rso l111i on No ___ . Scnt's o f 20 1 \ Loucn sht:t A. EIit s, Ctt y Clerk 6 bb • • • RE SO I .UT IUN :~O. SE RJ F.S O F 20 11 A ll lcSO LUT ION RE.<\l'POINTING DAV U) SPRE CACE TO TH E ROARD 01' AD JUSTM l.:NT AND APl'EA LS FOR l l!E CIT Y OF ENG i EWOOD, CO LORADO . W I-I ERJ:.A S, the Eng lewoo d 8 a,d of J\dJUSl!Tl ents <llld App eJl s hac; the ;n1 t"1or i1:,i In hc;l r ;mc1 determine appea ls from th e refu sal of bui lding permit ~ and other clc cis ic~:; ;,:g.i!d in g th e en fo rcemen t of the zon in g regul ations, to make cxt.:cµtiuns to 1l1c 1..u11 11tg rl'gJ l a1101 1s un d tu Jutho rizc va ria nces fr om the smct applicat ion of zo n111g rcgu la tmn s; am: W J rER EAS . Davi d Sprccnrc:-jc; ;1 c.11 1Tcn 1 mt!mh t~r of 1he l~nglc:wnoc l !1 0:,nl nf Arlju ~1111 r.::nt a11d Appea ls; a nd WI IER EAS , Davi rl Sprccacc 's term expi:Ct! Fcbtuary I , 20 11 ; an<l WI-I ERl:AS. Dav ie Sprecaec has app lied for :capprn ntmcn t to the En~kwoo<l Board or AdJust mc111 and Appc.1 ls for anothe r term ; NOW, TI IEREFOR.E , S IT RESOLVED B\' Tl-Iii C IT Y COUN CLLO I· TII E CITY UI· ENG LEW OOD. COLO R1-DO. TH AT · _cct io n l . D.o.v1d Sprccacc 1s hereby rcu pp o lnt ccl to th e Boord o f Adju r.tm cn t nnd Appeal s fo r the City o f Englewood, Co lorado . David Sp rccacc's tcn n will be cffcc1ivc imm cdimc.:l y nnd wi ll exrire Feb ru ary I, 20 15 . ADO PTED AND APPR OVED this 7th day orFebru:uy, 201 1. ATJ'EST · fames K W oo dw ard, M ayor Lo11 crishrn A. Elli s. ity Clerk I, Lo ucri,1 ,a A. Elli s, City Ckrk for th e C 11 y o r Englewood. Co lorado , here by ecrt1r} the abo ve ,s a 1n·c cupy of Rcso lrnion No __ . Serie s of 201 1. Lou cns lua A. Elli ,, rit y Clerk 8 cc • • • RES LlJT ION N SE RIES OF 20 11 A RESO LUT ION REAPPOINT ING CAnlERJNE TOWNL EY TO THE VRJ)M RENE WA L AU TI-IOIU TY FO R THE CITY OF ENG LEWOO D, CO LOR.ADO . WHJ:R.EA S, the Eng lewood Urban Renewal Auth orit y has the stat utory autho ri ty to unde rta ke p1oject s wl1 1ch it find s ncccss :iry for th e phys ical dc.:vclopmc nt of mun.i ci pal land use in cl uding 1hc imp:, vcmci.~ o f are as with in the Cay. a!ld WII ER.EA'. :at hcri ne T ownley is a current me mbe r of the Englcwocxl Urban Renewa: 1\u1 horit ~: and WHER EAS, Cat herine 1 own ley 's te nn exp~ .,J Febru ary I.20 11 ; an d WIIEREAS. Cnt hcr:ne Town ie)• has apphcd io r rcappom tmen t to th e Englewood Urban Renewal Autll u11t y, arn l WI IEREAS . th e Ma yor, wllh the approva l of the Englcwo o~ C it y Cou ncil , desire s to rc:l pp crrll Ca th erine Town ley to th e EngJcwo od Urban Rc nc\,1al Aut hor il : NO W, TTffiREFORE . f\E IT RFSO I.VF.D BY TH E C ITY COUNC IL O F Tl-IE C ITY OF ENGL EWOO D. COLORADO. THAT : Sec ti on I. C;1th crinc Tow nley is hereby re.1ppo111tcd to Eng lewood Urba n Re newal Aut hority. Ca theri ne Town ley's 1crm will be e ffe cti ve imm ediately and wi ll expire Fc:bnrnry l.2016. ADO PTED AND APPROVED thi s 7th day of Fe brn ary, 20 11 . Al1'EST fame s K. Wo o,1ward, Ma yo r Lou cmhi a A Ellis , City Cl erk I, Loucns lua A Elli~. C 11 y C lerk for the Cit y of Englewood, olorndo, hereby certify th e aho 1•c is a lluc copy of Re sol ution No. __ , Scnc s of 20 11 . Louc rishia A. Ell is. Ci ty Clerk 8 dcl • RESOLUT ION NO . • • SE R.IES OF 20 1 I A RESOLUT ION APPOINT ING HlJGO WEINBERGER TO Tiffi ALLIANCE FOR OMMERCE IN ENGLEWOOD r OMM J'I TEE (ACE) FOR THF C ITY OF ENGLEWOOD . OLORAOO . WHEREAS , 1hc Alliance For Co mmerce In Englewood was established by the Englc\\ood City Coun ci l wilh lh e pass age o f Ordinance No . 5. Series or 200 I: nnd WHEREAS , the Alli ance For Comme rce In Englewood Co mmitl cc adv ises the Englewood Ci1y ,.:ounc,1, fo cusing on Lh1.: creati on of an ~nv ironm cm 111 wh ich exis t mg busine ss can thnv e and new bus iness can pro spe r: and WI fEREAS, th ere is n vncnncy on th e Allia nce for Co nun crcc in Englewood Co mmitt ee; nnd W I ;L:.!-.E :t s. Hu go Wcmbcrger has apphcd to serve as a member of Allian ce l·or Comme rce In E11g lc\~' .. , Co mmi tte e: and \VllERLAS, the Englewood Ci1 y r ~uncil desires to i1pp o im Hugo Wei nberge r to Al i.ancc f'or Commerce lr 1 Englewo od Conu~1it tc l!; NOW , THERFFORF., llF. IT RESOLVED BY T HE CITY C:Q IJNC n,or THE r.rrv or EN?LEWOO D, CuLORADO, THAT : Secti on I . Hugo Weinber ger is here by appointed 10 Alliance Fo r Conuucrcc ~1 Englewood Co mmittee . Hu go Weinbefge r's 1enn wi ll be effective immedi:uc ly and expirin g Jul y I , 2011 . ADOPTED AND APPROVED 1hi s 7th da y of f ebruary, 201 1. A IT ES.I : James K. Woo dward. Ma yo r Lo ucri shi .1 A. Ll li s, C11 y Cle rk I, Loucr i,.l 11a A. Elli s, C11y Clerk fo r 1he Li ly •J f Eng lewood, Colo rado, hereby cert ify th e ab ove is a true copy of Reso l11t1 on No. __, Serie .; of 20 11. ~,crishia A. Ell is. City Clerk • • • RE SOLUTlOl< ~O. SERfE S OF 20 11 A RESOLU rl ON R.ECOMME DING MARGARET 11-lLLIAMS FOR APPOLNTMEITT TO TH E ENGLEWOOD HOUS LNG AUTI-IOIUI Y FOR THE CITY or-ENGLGWO OD, COLORADO . WlffREAS, there is a vacancy in the En glewood Housing Auth ority; and \Vll EREAS, Mnrgnrct W11\iom s l..1s npp lic<l 10 f.crvc as a member oft.he Englewood Hou sing Au tho rit y; and WHEREAS, the Mayor des,c ss to app J ,nl Margaret Willi ams as a member of Englewood Housi ng Aut honty ; and IVILEREAS, the Englewood Cu;-Council suppo rts the Ma yor's appointm ent. NOW, TIIFR EFORF , BE IT RESl)LVEO RY TII E CIT Y COIINC II. or T HI, C ITY OF ENG I .EWOOD. CO LORA DO , THAT Sectio n I . Margaret Williams is hereby appoi med to the Englewood I lousm g Autho ,i ty for th e Cit y of Englew oo,' Co lorado . Margaret Will iams' term wi ll be effec tive immediately and wi ll expire on July I. 2014 . ADOPTED Al\1) APPROVED thi s 7th day of February, 20 11 . ATTEST : Jam es K . Woodw ard , Mayor Louc ri shi a ,\. Elli s, Cit y C 1erk I, Lour ri shia A. Elli s, Cit y C lerk for th e City of Engli.:•.vuo<l. Cul urn<lu, h«.;1 ch y t..:t!1l if y the abn·.-e ,s ,, true copy of Resolution No . __ , Serie s of 20 I I. ~cnshi a A. Ell is, C it y C lerk • RESOLLHION NO SERI.ES OF 20 11 • • A RESOLUT IO N REAl'POINT ING CAROL YNE WTLM T l I TO THE FIR.EF IGI-ITl'R S' PENS ION OOARD FOR TH E CIT Y OF ENGLEWOOD , COLO RAD O \'nLER EAS. thi:: F1refig h1 ers ' Pen sion Board ha s th e rcsponsihil11y fo r the genera l supervision, m:rn agc menl ,m d control of lhc "Old Hire Pi:nsion fund"; a,.cl \VHEREAS. Caro lyne Wilmoth is a cu111.'11 I 111c111l11.:::1 u f lhc E11 gh:wv od Fin:fi gh 1c 1s' Pc11 ~1o n Board ; a'nd WHEREAS, Caro lyne \Vtlm oth tcnn expired February I, 20 11 : and Wl U!REJ\S , C:irol yrn: V/1 lmotl1 ha ~ :lpp licd for rcn ppn 1nl mcn1 tn th e F,rcfi ghtcr5-' Pension Ooard fo r another term : NOW , THEREFO RE, OE IT RES OLVED BY THE CIT Y COU NC l',O F TI IE CITY OF EN(j LJ::WUUU , L'O LCJ l(A lJU , ·1 I IA I': Sect ion I. Caro lyne Wilmoth is hereby rcJ pp o11 11 ed 10 the Firefight ers ' r-c ns ion Board fo r the Cily of Eng lew ood, Co lorad o. Caro lyne W1lmo1h 's tcm1 wi ll be effec ti ve rnmcdiatcly and will expire 0 11 Fcb:uary I, 2014 . ADOPTED AND APPRO VED this 7th cL1y o ffebmary, 20 11 . ATl'EST : James K. Wood ward , Mayo r Lournshia A. Eilt s, City C lerk I. I ,n11 cri shia A 1·•.llt s, Cit y Cle rk for the C11 y of Englewoo d, Colorncl o, her eby cc11ify th e abov e ,so tnic co py of Re sol ut io n No. __ , Series Clf 20 11 . Loucns:ua A EIit s, City Clerk 8 gg • • • RE SO LUTI ON NO . SE RJl:S OF 2011 A RJ:SOLUT ION APPO IN TING BRJTrAI\>' YEPSEN TO KEEP ENGLEWOOD BEAlfflFlJL CO MM ISS ION FOR THE C IT Y OF ENG LEWOOD , CO LORADO. W H EKl:.AS, the Kee p l:.ngl cwood Hcau ll fu l ommi ss ion h:1s been created to adv ise the C ity Co un ci l on all motle rs pertaini ng to t 1wironmcnta l protect ion an d nci ghh orhood bcauti fi cnti on; and \VI IEREAS. there is a vacan cy on 1hc Kee p Eng le wood Beautifu l Co nrn1iss ion; and \VH F.R EAS, Rri1ta11 y Ye psen ha s appli ed to serv e as a member of the Keep Englewood Bcautifol Co mnuss ion; ~OW , TH EREFORE, l:!E IT RES LVED 13'( TH ECTT Y CO UNC IL OF TIil: c n·y OF ENG LEWOOD, COLORADO , THAT: ScctiQ!>l. Bnttan y Yep se n is hereby appo 1111cd 10 the Kc p En glewoo d Bea uti h,I Co mmi ss ion for 1hc City of Eng le woo d, Coloracl l1 . ll rnt an y Yepse n ·s tc 1 m wi ll be cffccth•c un mcdi ately and will expire Fehrua ry I, 2013 . /\lJ Ul'T EU /\ U Al'PR(JVE U thi s 7th day or Fehrumy , 20 I I. ATrEST: Ja mes K. Wo odw ard, Mayo r Louc ri shia /\. E!lis, Ci ty Clerk l. Lol!Cri shiJ .\. Elli s . Ci 1y Cle rk for th e C1t y uf Englewood . Co lorado, hl'r~b )' ccn ify 1hc above IS a lni c copy of Reso lut io n No . __ , Se ri e, of 20 11. L,,ucris hi a /\. Ell is, City Clerk 8 hh • • • COUNC IL CO MMUN ICATIO N Date: Agenda Item: Subject : l'cbru a ry 7, 20 11 ·')a i 7 :!009 As!:t1s tance to Firefight ers Grant , f m c rg ency Backup Ge nera l r fo r 3 6 15 So uth Ela ti St reet and Ha1a rdous Ma teria ls Mon1t orl r1 g Equi pme nt Initiat ed By: I Staff So urce : Fir e D •pa rt mcn t M ichael Patt arozzi, Fire C hi ef CO UNCI L GOAL AND PREV I OUS COUNCIL ACTION Co unc il h:is d•sruss ri d thi s gra nt tw1Ce in stu dy :,ess ions , and approve d bringing it fo rward as an rd 1na11 cQ. KECOM MENDED ACT IO N Slaff see ks Council's. app1oval of 1h e 11tt ac hed l11 lc1gu 1cr 1111 :cn tc1 l A~1ecmcn1 w 1tli th e F~tf ~1<d I mergency Manaee ,nent Agency .,warding th e I ngl wood 1-i o e Oepa rtm nt 2009 As sisw nce to rir efig ht crs G r,:rn t for the purdn~c .1 nd in ~t .i lb tion of Jn cm crgc:nc,· b.-iclo 1p gc neri\tor fo r th ~ Poli e/Fir e buil di ng at 36 1' .t h Ela ti S1ree 1 an d for the purc hase of haza rd o us materi als m on it o rin8 eq uip ,ne nt . BACKGROUND, ANALYS IS, AND ALTIRNATtVES ID ENTIFIED Th e esisli ng emerger,cy backup ge n era to r is unab le to m eet the power req uirem ents o f the Po lice/Fire bui ldi ng. Cha ngi ng tec h nology and th e in stall ation o f an Emergency Operations Ce nter ha ve in creased the elect ric al cl e111d 11d s. With out the grant, the City would not be ab le to replace the genera tor. The haza rdo us material s monit ori ng ec1uip111ent woul d replace exi stin g out dar ed monitoring eq uipm ent and wo uld also pr ov id e fo r monit oring equipm ent fo r weapo ns of mass des tru ction. FINANCIAL IMPACT Th e Gran t IS !or $ I 18,082 w ith th e C,ty obli gated lo ,na tch I 0%, o r $11 ,808. I he City ', match w ou ld be cove ,cd by th e Publi c lmp ·ovcmen t r Jnd, which h,is s11ffic ic111 fu nd , to meet the mat ch 11 ST O F ATTACHMENTS Pro p osed Bill ;or ,111 O rdinan ce • • • ORDINAN CE NO . SEIUE5 OF 20 1 I BY AUT l !ORITY OIJNCIL BILL NO . 4 INTRO DU CE D BY COU NCfL MEMB ER _____ _ A BILL FOR AN ORDlNANCE ALI Tl·IOR17.TKn TII E ACCE PTAN E F A FEMI\ U.S. DE PART ME NT OF HO:v!EI./\ND SECUR.I TY ASS ISTANCE TO FIR EFIG HT ERS GRAN T (AFG) 2009 1\ WARD FD TO TH E CITY OF ENG LEWOOD. OLORADO. WI IER I ~S . th e it y o r Eng lewoo d Fire Dcpa11 mcn1 so ught and wa s uwa rded n grant fr om FEMA U.S. IJcportm ent o f 1-lomc ln.nd Securi ty Ass istance to Firdi g.h lt:r~ ,r:mt (AFCi) lh c piu;saec of thi s Ordinance authonzcs th e acc cpla ncc of th e 2009 Assistan ce 10 Fircfigh !cr's Grand Award fund ing the purc hase and mstn lln 11 on ofan upgraded ge nerato r for the Fire/Poli ce Cu111p\c .'( ,mJ the.: purrha!\c• ofupgr:idccl ha ,-.ard ou s ga s 1.l etcc tor.; (Or th e fi re Lppnrat us: and 'VI IEl{l ·AS , tl1c cu1 1e11t ge ne, ator in the Fird Pol i( compl ~11 i:-: the orig i11:1l gcnt:ra tor ~u pplicd to til e budd mg 111 the ear ly JC)70 's, hcfo rc the cor:,,1 1u11k:,11ons crnter :i cld ition r1ncl the advent r1 f computer systems etc .; and WHEREA , an engi ne er stu dy reco mmended the repla cement or th e curren t 85 KW generat or v,:th a 200 KW grncrn tor to supp ly lh l! emergency need :-Ill the: l)U i!<l 1H~. and WHEREA S, th e ha,.ard ous gas dctc-c tors re pl ace current de te ctors provided by an cn rlic r /\FG g.rn.n t in 2003, the se dctc c1ors ore po st t.h et1 se rvice life :mcl nc1...-d lo be rc.-placcd; and WHEREAS . tJ,c de tec tors provi ded by thi s grn nt will a lso be int ero perab le with our neighboring agencies, whe re our current clc1cctors arc 110 1; and WHEREAS, thi s Ass is tanc e tu Firelighters Grn ut is $11 8,0 82.00 wi th the it y ob liga tion or $1 1.808 .00 plu s an y cos t overru ns on the es tim a tes. thi s grant wa s a pp lied for in March 2009 so some cos t increa ses arc po ssible , FEMA 's cmm nilmcn l is a max imum $106,27 4 .00: NO W. THEREFO RE , BE IT OllD/\INED BY TflE CIT Y COUNC Ii. OF T HE CITY OF ENG LEWOOD. CO LO RA IJO, /\S FULLOWS : Sec ti on I . Th e Cit y Counci l or th e ~it;, or Englewood . Colora do hereby authori zes th e acccpt aJ1 ce uft li c FE!\.·1/\. U.S. Dt:pa 1t 111cnl of llo mc land Securi ty rusist.nncc to Firefighters Grant (/\.FG) and acco mpan yin g tenns an d condi tions award ed to the Cit y or Englewood for the purc hH sc and i ns1all at1 0 11 of an up graded gcncral or for the Fi re/Po lice: Co mplex . and th e purch,L'iC of up g.rn dcd 11.nardou s ga s det ectors for the Fnglc woo cl fi re :l pp ;t rnlll'-, ,ma chtd here to ns E,J ub it A . Introdu ce d, reml in ful l. and pa ssed on first rea din g on the 7th da y or Febru ary, 20 1 I . Pub li>hsd by Tit le as a Bill fo r an Ord inance in 1hc Cit y 's orftci al new spape r on the 1 1th da y or Fe bruary , 20 t I Publi shed ns a Bi ll fo r an Ordin ance on Lhe it y'r. o ffi c1nl we bsit e beg inn in~ on lhl! 9th du y of r-obrnury, 20 \ I for thirty (30) days. 1\TfEST: James K. Woodward. Ma yo r Louc ris hio A . Elli s, C it y C le rk I. 1.oucrisltia A. E lli s. City le, k uf the C ity uf E11g lc wuud, Colurnd o, hereby certify t!,at the :i1,,,·,1c and forego in ~ 1r a 1n1c co py of :1 Bill for an Ord inance. int rodu ced, read in full , and pass ed on t 1"S1 rea ding o n the 7t h dn, 0f r-cbruary , 2UI I. I oucnshin A . E ll i" • • • • • • Award Package Mr . Kroig Stova ll Englewood Fi,o Dcpur:rncnt 36 15 S. Elati Stre et Englewood, Colorado 80 11 0-35 19 Ro G ra nt No.EMW •2009-FO -10090 Dea r Mr. Stovall : Uc; n r.pR11rnot11 ,,1 I lomolnrd S0~111,1y Was111 t1~/011, 0 C 704 7'2 ~~ \fiFEMA On behal · of th e Federo l Eme rgency Management Ag ency (FEMA) antl lhe Deµart ment o Ho,iela nd Secu rity (ll HS), I am pl eas ed lo infor m you that your grant application su bm iltod under th e FY 2009 Assista"~• to Firel ighters Grant has bean approved . FE M A's Grant Prog ram s Direclorate (GPO), ,n co nsu l!c ,;o n wllh ti n:: U.S. Filt:l Admin lstral ion (USFA), carrioo out th o Federal res ponsibi litir,; of administerinQ your grant The approved pro1ect costs to tal l o $ I 18,082.00. The Federal sha re is 90 percent or $106 ,274.00 of the approved amount and your share ol th e cos ts Is 10 parcent or$ I 1,808.00 . As pan of your award package, you will find Gr ant Ag reement Art icles . Please make sure you read and und erstand lhe Arti cles as they outline !he terms and con d1t1ons of your granl awa 1d. Mainl'1 in a co py of 1he se document s to r your otficial fila . You esta bli sh acce ptanc e of the gran t and Grant Agree ment Articles when you request and receive ony of the Federal grant funds awarded to you . By accePung the grant, you agr ee 1101 to dev iate from lhe approved sco pe of wori< withou t pri or wrinen approva l from FEMA. If your SF 11 09A ~ias Liee n rt:!vi~wed an d app roved, you wi ll be ab lo to roqu es l payments on lino Rememb er, you should req uest tu nds wh en you have an immedia te cash need . II yo u have any que s11ons c·, conce rn s regardi ng !he a ward s rrocosc or how to reque st your grnnt funds, please ca ll the helpdesk et 1-B66-27 4-0960. Sin ce rely, //rr2 1!:◊) I Timothy W . Man ning Deputy Administ ra1o r lor Nati onal Prepare dness and Prote cti on • . H I R I T A • • • Ag roernenl Artic lo!. U.S. Departrnenl of Home land Se c urity Wns hinotnn , D.C ~0472 AG REEMENT ARTICLES ASSISTANCE TO FIREFIGHTERS GRAN T PROGRAM · O peratio ns und Su foty progra m GRANTEE: En glewood Fi re Dep artment PROGRA M : Operat io n s and Safety AG REE MENT NUMBER : EMW-2009·FO•t0090 AM ENDMENT NUMBER : Article I Arti cl o II Arti cle Il l Arti cle IV Arti cle \1 AnicleVI Article VII An iclcVII I Articl e I X Arti cle I · Proj ect De scri ._,t;o n TABLE OF CONTENTS Project Des crip ti on Gran tee Co ncur re nce Pe riod of Pe r1 orm arice Amount Awa rded Fin ancia l Guidelin os Proh billon on Using Fed era l Fund s GPD Allocal io ns Financia l Repo rt ing FEMA Of licial s rhe purpose o l thc Assis!dnce lo Firefighl ers Prt'9ram is to pro tec t the l 1eallh and sa lely of th e public dnd fire li ghtu,y fJt!ISO /ll lel ag ai11s1 lu e and fire-related hazards . Afte1 care ful co nsi de ra tion, FEMA has dete rmined that t11 e granlee's pr o1ec 1 s ubmitled as part of lhe gran lee's ap ph ca lion, an d de1a iled in lhe proj ect na rrat ive as we ll as the reques t deta il s soc tion al !he application• inclu ding budg et In forma tio n • was consi sten l wi th the prog ram 's pu rp o:;c and won:hy of ov,ard . T herefore, tho gra ntee shall perf orm !ho work d esc ri be d in th e approved gra nl applicalion as ilemiz ed in lh e re ques t de l ai ls sec l 1o n of l he apphca l ion and further descri bed in th e granl app lication's narralive These sec ti ons of th• applica l ion arc made a part ol thoi:;c granl agroement ar11 clos by ra larc,,co . Th e grantee may not change or make any mat eria l devialii..,ns tra m th e app roved scope of worl. ou tli ned in th e above refe,e nced sec tions of Iha apphca l io n v111hou1 prior wrinen appro va l lrom FEMA Article II -Grantee Concurrence By requesting a d receiv ing Federal g rant tun ds provided by this gran1 pronram, tho grR nlP.P-accepls and ag r ees 10 abid ~ by th e terms an d conditions of the gran1 ;1.i:; set fo rth In th is document anrt tho documents identified below By receiving fu nds u ndfH this granl , gra ntees agree Iha! they will use l he funds provided lhrough 1h e F iscal Yea r 2009 Assistance l o F irofighlers G rant Progra m in ;ir.1 xdance w ilh these Artic les of Aor e'lmr,ml and 1h A r rogmm guidohnes p rO\•ldo d in lho Fisca l Yea r 2009 Ass1s IancP l o F irP.fighte rs C,ran ls pronram ouicfa nce. AU docu m ents s ubmilled as part of th e application are made a rm rt of l his ~greemenl h~• referP.nr.e. Articlo Ill -Period of Porformonco Tl 1e µuriuJ ul µ~rlur•11o111;u :::.hall Li e h orn 04 -JUN-10 to 03 ·JUN•11. Article IV• Amount Awarded Tl1 e amounl of the a ward is detailed on th o Obl1gati 'lg Doc umen t for Award allach ed to th ese articles. :'allowing are the budgeted estimates for each object classes of this g rant (inclu ding Federal sha re plus gra,-:C!e malch ): Personnel $0.00 Frinyo Btmtdits $0.00 Travel $0.00 Equ ipment $11 8,082.00 Supplres $0.00 Con t, ac tu al $0.00 Construction $0.00 Other $0,00 lndrrec t Charges $0.00 Total $1 18 .06?.00 NEGOTIATION COMMENTS IF APPLICABLE fmo, 4000 , ·mucIc,sl Article V • Flnnncial Guidelines The grantee and a ny subgrantee sh all compl\1 wit th e most recenl ve r:;ion of the Adminisl ra tivlc! Roauirements. Casi Princ ip les. and Aud it R eq ui r~ments. A non-exclu sive 11sI of regulat ions commonly applicable lo FEMA grants a re lrs ted b elow: A Adminis trativo Roquirsments 44 CFR Pa111 3, U11 iforrn Adminis lral ive Requ irement~ for Grants and Cooperative Ag reements lo S1a1e and ocal G ovornments 2 . 2 CFR Part 2 15, Unrlorm AdmInistratIve Reowrements for Grant s and Agreements wi th lns I,tutI ons of Hi gher Educalron, Hosp11a•s, o11d <.,,her Ncnprotit Organ,zations (0MB C irc ular A-110) • • • • • • B Cost Principles 1. 2 CFR Pa n 225, Cos l Princ iples for Sl ale, Loca l , and Ind ian Tribal Governme nl s (0 MB Ci rcular A-87) 2. 2 CFR Pa rt 220, Cos t Principles for F du c;i !inn al lnslit111tons (0MB Circ ula r A-2 1) 3. 2 CFR Pan 230, Cos l Principles l or Nonprolil Organ,za lions (0M B Circular A-122) 4. Federal Acq uis1 11on Regula l io ns (FAR), Pan 3 1.2 Conlrac l Cas i Pr incipl~s an d Procedu res , Contrac1s with Commer c,al Organ •rnt 1ons C. Audi/ nequiremcn ts 1. 0MB Circula r A -~~~ .. \uJ1• >f Stales , Local Gove rnrn en ls, and Non pro fit Organiz ations Article VI • Proh ibnio n on Usi ng Federa l Fund s Rec ipien l unde,stands and agrees thal ii ca nnot use any lederal l unds, ei ther dire cl ly or rndirec lly, in ::;upport of th o onac tmont, rcp eJ I, modi lica l1on or ad optio n of any law , rogul ati on 01 pol 1cy, r1I any le ve l of governmenl , wilhoul lhe express pn o r wrillon approva l ol FEMA. Articlo VII • GPO All ocation s Tho recipienl agrees tha l all al 'oca1ion s and uso ol l unds unde r 1hi s gran t wi ll be in acco rdance wilh lhe F Y 2009 As sis tan ce to F irefight e rs Grant Prog ram guidance and app licatio n kit. Article VIII -Financial Repor1lng The grante:e must co mple te an on-li ne, sem iannual fina nci al sta1us re por1 to, L: FE .~A requireme nt s. Sem iannu al financia l reports are due wrthrn 30 days of the end ol every si x mo, rm period lor the hie of the grant. Al th e end of the performance period , or upon comple tion ol tho gran tee 's final ·.1rogram na rrati ve , the grantee must comp lete an on -lin e fina l fi nanc ial sta lus report tha t is requi red to close out lht1 yrant. If a grantee's perlo11nance period is ex tend ed beyond th e in it ial 12-mo nth period , a periodic pmtormnn co report Is due every six mon lh Inc remenI until closeo ut. Article IX· FEMA Officials Prog ra m Officer: Tom Harrin gton is the Program Ollicer l or l he A ssis tance lo Fi re fighte rs Grant r rogram. T he Progra m Office r is re::t ponsibl e for tho tech nica l mon iloring ol the :;t.:igos of work und lechnica l pcrtomra ncc ol the acl ivilies described in th e approved gra nt ap p lica tion . Gra nt s As aiste nce Offic er : Jane Ea rl y ts th e Ass istance ()tf iccr for th1~ grant pr ogram. The A:i~icto.n co Ollicer rs th e Federal official responsibl• for nego1ia1ing , :idm;,,istering, and executi ng all granl bu siness mail ers. Grants Management Di v ision POC : The Gra.,ts rvi<n 1gemen1 Spec ial iSI shall bo conlacted 10 add ress all ltnancial and admin islra tive gra nt bu smess ,naue rs lor this award . II y:>u ha ve any ques tion s renr1 rdino you r grnnl please ca ll ASK -G MO Al 866-9?7-f',646 10 be dire cled 10 a speciahsl. FEDERAL Ef,I ERGE NCV MANAGE MENT AGENCY OBLIGATING DOC vMENT FOR AWARD /AMENDMENT tn. A C ll[CMENT NO 2 . AM CNOMEN1 13, RECIPIENT NO. '1 NPE OF 5 , CONTROL N O EMW -2000-FO· I 0000 N O. B4 •6000SR3 ACTION W <t 69000N 0 I AWA RD • 6 PECIPIENT ,'I/AM E ANO 7. ISSUING OFFICE ANO An nRF.SS R PAYMEN"l OFFI CE AND A DDR ESS ADOR LSS Grnnt Provrwns Di rec10 ro10 F~W. F!nanclel Services Branch Enclowood Flro Dcpar1nioni 500 C S11001, S.W , 500 C Street, f:..W ., Aocm 723 3615 S Elatl £1 Wa!ihlnglon DC, 20528•7000 W asl\ngton oc;, 20472 l:ng!OYIOO(J POC J 2no any Colonldo, 0 0 11 0-3!:.19 - 9. NAME O F A l:::(;I P IL:N I PHONE NO. I 'l' N>Me OF :-,<OJ~CT cooqo :,A·10R PHON E NO PROJECT OFF ICE H 3037022474 Ton 1/a nlnglon 1 ·UOG•27 4 ,0960 Kra ig Slovn ll 11 , EFFECTIVE DATE OF 12. ME !HOO O F j 13 ASSISTANCE AAAANOEMENT 1,1. PER FORMANCE PERIOD rH IS ACllON PAYMCNT 1=· DI\Q rino ~~om :04 JUN To.GJ• ... UN •11 04-JUN•10 SF-270 I Arnlo fJ 0 ortort ~~oo,·l5-JAN, To::?O·SCP·l O 15 . OE SC FII P f lO N OF ACTION o. (lndicu lo funding dl10 101 owa,ds or Unanclal ct1annos) PROGRAM CFOA NO. I ACCOU NT ING OArA PRIO R A\i10UN1 CURRENT C UMMULAllVE NAMF (ACCSCODE ) TOTAL /\WAAOEO 1 HI S l OTAL NON· ACAO~YM XXXX-XXX-XXXXXX -/\W/\RD AC TION AWARD FEDERAL •xxxx-xxxx-xxxx -x • 09(·) C · '''~I TM ENT --I 201 O-M9 ·:312(11 f •25000000• $1 06,2/400 -· AFG 97 .044 $0.00 106.274 00 ~11 .808.00 410 1·0 ·-·----- !.TOTALS S0.00 $106.274 .00 S I00,274 00 $1 1~~ b. lo do~ribo chnngoc: o lhor lh:Jn f unding d ill.I Of nnnnd :il ehangar., U!l(l Ch sehodtJIO and ChGCk h~l8 N/A 1Ga. r an NON D ISAST En PROGl-lAMS R ECIPIE NT IS RE QUIRED lO SIGN AND RETURN T HREE (3) CO PIES O F TH IS nOCUMENT T O FEMA (Soo Block 7 lo, edcress ) • Ass\stanct1 to Flrafighlel'J Grunt 1oc·plcnts 010 no1 ,oquired k) sign ond r:llcrn copies o l this documa11I Howovm, rociplonls ~hould prinl a,d l<oop u copy o l lh1s docurnont tor l holr rocords \Ob. FOR O!SA STER P OGHAMS : n ECI P ICNf 15 fl.01 IK OUH1CO TO SIG N This ASSis lJ1n:.tJ Is s uoloct '.J terms and cond llons attoched lo this owtud nolico Of' l)l/ 1ocorpo,a100 relerence In p rogram louls?a Ucn cltod nbove. 17 . REC:I PIF.NT RIGN ATO ':lV OFFICIAL Nnmo rind Ti tl o) DATE NIA NIA 1 B. FEMA S IG NATORY OFr-lCIAL (Name mid rllle) DATE Jano Earty 28-MA Y-10 • • • COUNCIL COMMUNICATION Date: Feb r uary 7, 201 1 In itiated By: Agl'ncia I h~m: r· 11 ai Co rn mun 1ty Deve lop ment Departme nt l'REVt OUS COUNCIL AcrtON Subject : A fo r "Ari " Shunle Cos t Sharin g Staff Source : I Harold ). Sti ll. Senior Pl~ ou ncil ap prove d an 111 1 rgovern me n1 al Agreement (IGA) be twee n th e Ci ty and the Re gi on al Tr ansporl alion Dist r•ct (RTD) for fun d1n)\ 01 th e En glewood Circu lato r Sh uttle by Ordinance 50, Se ri es of 2004 . Ordinance 66, Series of 2007, by O rdinan ce 10, Se ri es oi 2008, by O rd inan ce 6, Se ri es o f 2009, and by O ,di nance Number I Ser ie s of 20 10. Counci l approved by M otion, i n August 200 4, a con tr ac t fo r transi t serv ices wi th L,J1dla w 1 rJnsi t Serv'ces ;rnd subsequ en tl y ex t ended thi s cont ract b\• Res olution No. 67, Serres of 2005, by Resoluti on N o /7, Se lies of 2006, b1• Motion on Ueceil\ber J , ~OU7, by Mo11 on o n ,v,arch 3. c006, by Moti o n o n Ap ril 6, c009, and by M o t ion, on Dl'ce·ntwr :! I , 2009, a co 11 1r ac l fo r trct11 S1t service s with MV Trilnspor tation, Inc. RE COMMENDED ACT ION Sta~ reco mmend s Council ado~; a bill fo r an ordinance au thorizing an In tergovernm ental Ag ree m ent {IGA) be tween th e City Of En glewood and the Pegional Trctn spor tati o n Distri ct (RTD ) fo r cos t sh arin g for o pe,at io n o f t he "Art" shutlle fo , 20 11. BACKGROU D AND ANALYS IS T'-is IGA w ith RTD is ior t e o pera ti o n of th e "Art'' shunle for cal enda r yea r 20 I I . U nder th is ag r eement, th e sh uttle w ill conti nu e to prov i de th e curre nt leve l oi se r\•ice operati ng every 15 1ni nu1 es , Monday th rough Frid ay, 6:30 ,1.m . 10 6 :30 p.m. RTQ will reimh11rs e th e City I 00% o i all se t op eratin g cos ts as se t fo rth 111 Exhibit B of the IG1\ et o perati ng ex t'enses excl ude admi nistrati ve cos ts, marke ting, r1.nd prom otional ma teria ls cos t t\s wit h prio r ,1gree me11t ~. th e C ity w il l als o provide fu el 10 elim ina te sl ate an d i ederal gaso line taxes redu cing l uel cos l s. Th e City w il l re i mburse l!l Dan amo unt cq ual 10 the loc,1 I iares th at would ha \'e bee n collec ted had the shu nl e ope rated as a iare service rath er than a fr ee se rvice. The amoun t of the co mpensation was de termi ned th rough a su r .,cy 0 1 nders co ndu cted i n Ocl o b er 20 I 0. Th e su" ey res ults indica ted th e numb er of ride rs that did no t hav e J. bus pass or tran sle r and wo uld be sub jec t to the st,rnd ard , 1i=duced senio r, or stl ,dem fare. Fo r ca lenda r rea r 20 I I , th e los t fo.re am ount eq u;il s $57,4!::>b . r!NANCIAL IMP ACT RTD will reimbu rse IIH' City for .1 11 con tr Jc t ,111d tu cl costs less th e los t far e LHllount. For the c:-c.,ntr;.c t period this lost fare an ,ount is S5 7,4 56 and is 111cluded in the approved 201 1 Community Deve lopment Departmen t bud ge t. Th e con tr act co ntmues the sa m e level of service ope ratin g Monday thro ugh friday. 6:30 a.r ... t o 6:30 p.m . at no cost 10 ri der,. ATTACHMENTS Bill fr., an Ordinanc e • • • ORDINAN CE NO. SERlES OF 201 I BY AUTf-l OIUTY COUNCIL 8[1 L NO . 7 LNTKOU CE L',l:!Y COU C[L MEMBER ____ _ A BIL L r-Q R A ORD [NM-J CE AUTHORJZIN G THE INTERGOVERN MENTAL AGREEMENT EN TIT I.En "/\GR£EM !:C:NT R'ID & CITY OF ENG LEWOOD COS T SHAR.ING FOR HfE ART" BET WEEK THE REGIO;s!.'.L TKA NS POR TATION DI ST RJ C f (llTD) .'.ND THE CITY o r EN GLEWOOD, CO LORADO . \V I fER.EAS, the Englewood City Coun cil approved a11 l.ntcrga vcmnu :n lal .i\grce nicnt between RTD and the Ciry of Englewood for fundin g of the Englewood irc ulator Shun le for 2004 -2007 by the passnge of Ordir.a ncd!o. 50. Se ri es o f 2004; an<'. WHERE AS, the Englewood Cny Cou ncil ap pr oved an lr.tergovemmen tnl Ag reement betwee n RTD an ti the Ci1y of Englewood fu, fu11J i11 g o f the Euglcwood Circulatoi Slrn ttlc for Sep temb er 10. 20 •)7 throu gh Decembe r 3 1, 2007 by the pa ssage of Ordina nce No. 66, Series of 2007; and \1/HE REAS, th e Eng lewood City Co uncil Rpprove d l n ln tcrgovcmme:tta! Agreement between J\T D and the City of Eng lew oo d for fund in g o f th e Englew ood Circl!!c ~o r Sh uttl e fo r Janu al)' I, 2008 throu gh Ucccmbc r 31, 200 8 by th e passa ge of Ordiaance No. I 0, Seri es of 2008; and WHER EAS, the Eng lew ood City Council •?proved an lntcrgovc mmcnt :,I Agree ir,cnt between RTD and the Cit y oi Eng lewood !O r funding of th e Englewood Ci rcul nto r Shut tle fo r January I, 20 10 1hro ugh Dece mber cl , 20 10 by th e pa ssa ge of Ord ina nce No . 4, Se ries of20 10; and WHERE AS, the City of Englewood des igned the Englew ood Shu tt le to provide circul"tor shu ttl e se rvice in t:le ge neral area of the Ci tyCcn tcr Engle wood, dow muwn Englr.:wu ud aml tltl: Swedi slvCra ig :vt cdicil l Cen ter: and Wl 1E RE1\S , th is scr\'icc prov ides mobil it y nnd Jcccss to th e co mmc rci:.il :::ircas in tL1d around 1he vici nit y o f :he ityCcnter Eng,cwood lighi mil station, downtown Englewood and the Swed ish/Cra ig Medi cal Center; and WHEREAS , the Cit y Cou ncil of the City of Englewood , Co lorado app roved app lica tion to th e Denver Regio nal Co unc il of Govenunents (l)RCOG) Co nges ti on Mitiga uo n Air Qual :ty Fwid , fur opc rntt on of a Circu lat or Shu ttl e ,n November 2002, and WI [EH...EA S, the passage of th is pro posed Orciinuncc will provide the so me level of sen 'ice fo r the calendar year 20 I I; NO W. THEREFORE , BE IT OlllJAINE D BY T HT-C:ITY CO IJN CII OF THE CITY OF ENGLE WOOD, COLORADO, AS FO LLOWS : Sec tt on I The Ci1y Coun c-1! of th e Ci1 y of Engl ewond , l.nloradn herchy aut ho:-i7es 1h c ICiA entitled "Agn.-cmcnt RTD & Cit y o f Englew ood Cos t Shari ng Fo r The t\.n11 between the Regiona l Tran sponation Di stnct (RTD) and th e City o f Englewood, Colorado, as att ac hed he1d u as falu bi1 I . Sectio n 2. The M.1yor and ity Cl~rk r.rc m11h nri1ecl to execu te :rncl :rne ~t s;ii ct ln;crgovernmcnta l .',grccmc nt fo r and 0 11 behalf of 1hc Ci ty of En glewood . l111 rod uced, rea d in fu ll , ,wl passed nn first reading on th e 7t h day o f Febru ary, 20 11. Pu bli shed by Titl e as a Dill for an O rdin arit..e 111 th e Llty's offi ci al nc\,sp,,pcr u11 th e 11 th day of February, 20 11. Publish ed .is a 8 1II for an Ord 111:mc e on the Ci ty's offic ia l website begi nn ing on the 9t h day of f cb ni ary, 20 I\ fo r 1h in y (30) days. Ja me s K . \V ond wanJ i Ylayor A'ITES T Louc ri shia A. Elli s , C it y C lerk I, Louc1 ishia A. Elli s , Ci 1y C lerk of 1hc Ci1 y of Englewood , Colorado, he reby eenify :h ni 1he cbo ve and fo rcgoi:ig is a tnic co py ofa Bil l for an Ordi:iancc. imroduced, read in full, and pa s,cu un fir st read ing on th e 7th day of Fe bru ary. 20 I I . Lo ucrislu a A . El lis • • • • • • AGREEMENT RTD & CITY OF ENGLEWOO D COST SHARING FOR THE AR T Th is Agreemen t is made this ___ day of _____ . ~0 1 , helwoen th e Regiona l T ra nsportation Distr ict , a po liti ca l subdivision of the sta le of Col~• "lo org ani zed pu rsuan t to the Reg iona l Tran spo rt ation Dis tnct Ac t . C .R.S. § 32-9 -101, et seq ., •;,r, ,fter "R TD "), and the City of En otewond , Colorado, ;; Co lora do hom e rule cily (he rea ft er "th Citi , TD and lhfl Ci ty mfly also be re ferred to here in individual ly as a "Party" and co ll ec ti vely as th e "Paru ~s." RECITALS The Ci ty has fu nded and op erated ro ut e circulator bus service within the Eng lewood area (the "a rt") since September 2004 . This service provides mobi lity a nd access fro m the Eng lewood Civic renter lo Swed ish Med ical Center and Cra,g Hospi tal along Englewoo d Parkway and Old , ,ampden Ave nu e . 2 . RTD also prov ides ligh t rail and bu s service in and arou nd the C it y. 3 . RTD an d the City ag' J th at th ese services are co mp lemen tary to provid ing att ract ive and effect iv e tr ansit service ror people wo rking and li ving ,n the arei.l ,n and around Eng lew ood . 4 . Although ,n o does not provide cir cu la tor bus service in Eng lewood and the City does not pr ovi de such service as a priva te con tractor for RT D, RTD wi shes to fi nanci all y contribute lo th e co nti nue d provis ion of ci rcu lator bus service in En glewood. AGREEMENT Now, therefore , in cons id era tion of the promises and obl igations se t fo rt h herei r:, and for othe r good and va luab le cons idcrat,on , the receipt and sufficiency of which are hcrct:y acknow ledged, th e Part ies agree as follows: 1 . AR T CIRCULATOR BUS SERVICE . Th e City shall co ntinu e lo mana ge and op erate. eithe r directl y or throug h its des ign at ed ager ,t(s), the ar t route circu la to• bus service in the City . The Cit y and/or ,ts desig 11a tt:d age 11t (s ) sha ll be so lely r0 sµo11 s,ble for all art opera tions managemen t, marketing . adm in istr at ion. a nd services delivery functions, incl ud ing provisio n o f vehicle s, vehicle maintenan ce, ins ura nce , and accounting . As pa rt of it s o~era ti ons of the art service, the Ci ty and/or ,ts designated age nt (s) shal t provide fue l for th ~ vehi cle(s), tt,e cos t of which sha ll be rein 1bur sed ~s an opernti ng expense ~s pro vid ed in th,s Agre ement. Ex cept as specifically provided herein. RT O shall have no resp ons ,bihl y fo r t~e operati ons ard ma nag ement of the art . RTD shall hav e no re si:,o ns Ib1 h:y for, nor a ut horny or c.o r:trol wi th respec t to, the supervi sion and managemen t of any e mp lo~ees or con trac tors wt1"'.' wo rk in conn ection w ith the a rl Notw,ths tanding RTO 's right to stop fun ding as provided h,,re111 RTD ha s no ob li ga ti on , nor righ t pursuan t to thi s Agreemen t, to 0therw ise cont inue th e service s ~rov ,ded by the City, ,f th e City cea ses to provide these se rvices . 2 . COOPERATION . Th e Parties agree to cooperate and share information ab out transit issu es in Eng lewood . as prov ided in :h is Paragraph '.!. E .< Ii I B I 'I' A . The Ci ty and RTD snail eacl1 desi gnate a re resent ati ve respo nsible fo r th e impl emen tati on o f • th is Agreeme nt. B . Ci ty and RTD staff will confer on marke ting an d service de velopmen t issues and regu la·ly excha ng e re levant info rm a ti on in o rd er to re port prog ,c5~ lo the re r;pc ctivc orgoniz Jtions . 3 AR T SE RVIC E. The art ro ute , se rvice hour s a11u freq ue 1cy of servictJ shall be as show11 on Exhi bi t A , which is att ac hed and he reby fully inco rp orat ed by reference. I he 1-'art,es t1erca f1 er may . uµo n mu tu al ag ree ment in writin g by both Par ties, mod ify Exhibit A as r.ecessa ry to elloc t 11115 Agreem ent. RTD reserves th e ri ght lo w1.hd raw fund111 g, as provided ,n th ,s Aqr ee menl , ,f l1e City imp lemen ts ~ny rn~jnr c.hang P.s to these se rvi ces . 4. M A RK ETIN G AND PROMOTION AL MAT ERI ALS. Th e Cit y and its designated agen t(s ) sh 311 develop and im ple ment art marketin g and promotiona l m atcne ls and acliv1ll cs a t th e ir no lc c □;j t. R T □ st arr rese rve th e rigtll to 1ev 1ew a ntJ co11 11111,m l up un µruµu~i::d 111~rku ti ng ~t,a teg ies an d materi als. RTD sha ll inc lu de curre nt art broch ures, maps and other ,n forma t,on al and pro1r oti o11<1 I materials supplied by lhe C,ty or it s designa ted age nt(s) al al l of its info rma tion/cus tomer service ce nt ers. S pec ifi ca tion s for suc h materia ls shal l be ap proved by th e RTD 10 ens ure co mpali bili ty w ith RTD display capabi lit y. The RTD cu stomer service tolwhone info rma1ion :enter wi ll provi de up-lo-d,w, 8rt sn rv ,r.e .anrl sc.hP.rl11 le inform;a lion ThP. C,ly shall all ow RTD t:> display an appropria te RTD logo (s tati ng that the servi ce is in partnersh ip v,ith 1h c RTD) on all vehicles us<>d to furni sh tho art scr,icc and fino n1:ia ll y sup po rted in port by RTD throug h thi s Agreemen t. Notv,ith slan ding the fo regoi ng , the art sha ll no t be designa ted, marketed , or prnm oted 3s an RTD · branded s ervice . 5 T ERM AND R ENEWAL. fhe term of this Agreem en t shall be deem ed to have begun on January • 1 , 20 11 an d shall exp ire on December 31, 2011 . Tl1 erea fler. the Parties may, by written agreeme nt , renew the Ag ree men t ior success ive periods of one year eac h under th e same term s and cond illo ns , all ho uah any rene wa l of lhis Agr eeme nt w,I conta in s1 cif ,c fund ing levels fo r lhe ren ew al ye ar(s). Nothin g herein ob li ga tes RTD to ma ke fJn js availa ble fo r th e art or to re nPw lhi s Agreemcn1 in any rutu rc fi sca l yea r. E von if th is Agreemen t is ren..iwed 1n subsequ e nt years , 11othi ny he,ein sha ll imply fu nd ing wi ll be renewed at the same or any leve l 6 SI GNAG E . Th e Cny sha ll maintain all art signs and sign pos ts and shall be so lely responsib le fo r all s111na 11e re lated to the art . 7 RTD FUND ING . r o suppo rt th e Cit y's an servi ce. RTD sha ll reimb urse th e City one hund red percen t ( 100¾) of the Net Cost of ope rati ng l he arl se rv ,co A Net Cost sh all be defin ed as all operating cos ls for th e Ort , includi ng fu el, less Es lim oled Farebox R evenu e , based u pon th o rc:y ulm ly sc heduled bt1 1v1ce l ,uur s a11cJ cu st bre akdown as provided ,n l::xh1b1l B , whi ch is all ac hed i1 ereto and fu,ly incorr o,ated lly reference herein Operati ng cos ts, a s ref erence d herein. shall not in :lude any admini s1ra li ve ,.osts lor th e City . 1 he Ci ty is sole ly re spo nsib le for any add1t,011a l ope rat ,nq co sts rola tin o lo se ,v,ce hours th at exceed those rE>gul ~rly sr.hE:duled servir.e ho urs as s hown in Exl1ib1ls A or B, inc luding a y special even ts a nd holid ays . B Estima ted ra rebox Reve nu e fo r the 201 1 year of operat ion sna il t,e $5 7,45 6, as pro vid ed 111 Exh ,bi l B. Since the City off ers the art as a fa,e-free serv ice, E sli,,1 aled Farebox Revenue is based upon a su rvey pertorrne d 111 Oc tobe r 20 I il by R I D 11,a t deter mined th e ave rage fare that • wou ld hav e bee n co ll ec ted had the Ci ty charged RTD's local fare fo r the art service . • • • C . No:hl ny in this Ag1 t::l~1n c nt shall pre>1ent the C it y fr om co ll ec tin g co r tnbu t1on s or fee~ from other e nt ities to he lp defr ay the unre1 mbu rse d costs o f provid ing the ar t serv ice . RTD sha ll not be a party to any such arrangemen t an d shall no l receive a ny direc t allo catio n of or credi t for suc h co ntr ibu ti on:::. or fees . 8 . I NVOICI I\G AND PAYME NT. A . Th e C ty shal l sub m it an invo ice to RTD on a mon thly basis fo r payment of the Nel Cos l pur suan t to parau ra pll 7 111..:rein The 111voice sha ll inc lude an itemized 11st of rei m bur ~il blc opera iing expenses , inc lud ing fuel. and shal l deduct $4 ,7 88 as Es tima ted Farebox Revenu e. In addition , the in vo ice sha ll in cl ude a su mm ary, as ag reed,.of se rv ic e. and any olh er informa ti on lhat 11TD rcquos ls B . RTD sha ll pay all ap provec in\'0 Ices w 1l111 n ll11rly (3 0) days of receipt II RTD doe s no t app ,ove an in vo ice f rnm thA City or ils des1 ,naled age nt(s ). a wri t1cn ex pl ana 11on of disputed ite ms wi 'I be se nt ·mthin len (10) d ays of R l'O's 1oce ipt of lhc invo ice . 9. RECORDS . The City and /or ,ts desig nated age nt (s) wi ll ma,n:a ,n full and complete financial recJrtls for the operat io n of lhe art , inc luding bu t nol li mited lo info rmalion on the number of pa nr,cn gc r boa rd ingr; on the Jr!, 3ny farebox revenue co l octcd a s a res ult of th e opcrntinn of :=t rl serv ice . if any, and any othe, informat ion lhal RTD requests The City an d/or its des1gn~ted age nt(s) shall ma ke t11 ese records ava ilable to RT D for audi t for three (J ) yea rs. Na tion ;;! T1<1 11 s il n ntabASP. (NTD) data shall be kept in accorda nce wit h Fede ral Tra nsi t Adn,,ni str at,o n ("FT A") re quirement s and shall be reported as parl of RT D's NTD submi ssion . 10 . ART PER FOR M AN CE ASSESSMENT . The art servi ce pe rforma nce will be assesse d by RTD , ic it s so le discret ion , to deter mine if performa nce expec tati o,,, have been me t and lo de ter mine if the fund ing provid ed by RTD ,s warranted . If RTD c hooses not lo renew lhi s Agre ement, RT D shall noti fy th e Ci ty by April 1 , 201 1. If th ,s Agreeme nt is termin ated d ue to lack of fu nd in g by e1 lh er Party in th e nex l yea r's budget cycle 11 s hall noti fy l he o th er par ty on or before Decern lm r 1 a11d se rvice will bo tAr m111A led affecti ve January 1. Nothi ng he roin obliga tes the RT D to renew O' ex tend this Agreemer• '. any lime . 11. DRU G AN D ALC OHOL TES TING PR OGRAM . Th e Ci ly shall req uir e tho conl rac lo r provid in g the art serv ice to es tablis h and impleme nt a drug a11d alcohol lesllng progra :n th at co mpli es wi th 49 C ~ .R. Pa,1 40 and Pan 6~5. and permit any autrorized represenlat il'e of tt,e U11itt:d Sta les Depa rtme nt of Transpo rt ati on o r ,ts npA rn fi ng ml111 1rn strali on$, lhe St a;c Ove rsight Agency of Co lorado, or tile Regional Tran sport 2.ti o11 Di stri ct. lo inspec t the faci lit ies an d rec o rd s assoc,at ed with lh e impl ementa tion of the drug and alcohJ I tesll ng program as requ,r c d un der 49 C FR Part 40 a 1d 655 and review Inc tcc f,n g process . The r · 1 agroe s furth er to ce rt ify an nuall y 11 s co mpli nee wi th Parl 40 and 655 befo re Dece mbe r of every ye ar and lo submit th e Management u, Info rm ation Sys tem (M IS ) repo rts no late r th a11 Feb ruary 15 of eve,y year to lhe Substance Abu se Tes tin g Oepartm en l, Regiona l Transpo rt ation Dis tr ic t, 1600 Rla ke Street , Uenve r, CO 8U2U2 . To ce r1if y compli ance , tre City sha ll us e the "S ubs tance l\buse Certificat ions" 111 Ill e "An nu al · .is l of Cer11fication s and Ass uran ces for Fe dera l Tran s it Administra tion Gra nt s and Coopera ti ve Ag reements," wh,ch i, r•;bl is hod annuall y ,n lhe Federa l Regi ster . 3 12 LIABILITY AND IMMUNITY . A . Th e Parti es agree Ih a! RT D s!i all have no li ab ,l,t y to third part1P.s :,n sing 011 1 of th e operations or rn anagc rn cn t of th e an service and Ihe City shall have no liabi li ty to third ~art ies aris ing out of the op era ti ons or ma nage men t of any RTD serv ices. B . To the ex tent that there ,s or may in the fu ture be insu ran ce coverage for t11 e oµe 1al io11 s oi tl1e art, 11,e City and its de sign ated age nt (s) shall cau se RT D and ,t s of fice rs and emp loyee s !~ be named as additio na l in sured on all ins urance po licies for any opera tion s o f the a r t. C Wi tho 11I v,:,iv ing lhe pri vileg es and im mu niti es co nferre d by lh e Colorado Gove rn mental lm mu nty Act, Secti on 24 10-10 1 et seq,(; R S . o:,ch Part y sha ll hA re ·po nsihl A fnr any r.l:,im s, dema nds , or suit s arisi ng oul of its ow n ndgli gence . II is specifi cally understood and ag reed th at no lun g containe d m this paragraph or (jl scwhc rc in !hi::; Ag reeme nt shall be con::;tr uc d a ::; an exµ1c s::; or 1111plied w d1Vt::ff Uy RTD of it c; govt;111mcn tal immun it y inc luding limita tio ns of amoun ts or types of liabi lity or the go ve rnm ental accep tan ce by RT D of lia bi li ties arisi ng as a ,esult of acti u11 s wh ich li e in lor t or could li e in tort in exr.es s of the hat,I111es all owable under !he Colo ra do Gove rnme ntal Imm uni ty Act, C R S . § 24-10-10 1 et se q . 13 NO LIMITATION ON RTD RIGH TS OR AUTHORITY . Not hing ,n th1•; Ag reeme nt sha ll be const ru ed to li mit RTD's rig ht to Asta hl,sh ro utes nr services or pe rfo rm ;,ny func ti ons au th or ize d by CR S . § 32-9-1 0 1, et seq • 1 ~.NO THIRD-PARTY B ENEF ICIARI ES . -:-he Part ie s ex pre ss ly agree Iha! en force ment of th e term s and co ndi tions of this Agreernenl, and all ri ghts of ac t,on 1e la l i119 lo sucl, ~n f rce men t, shall be stn ctly reserved to t11 e Pa n ,es , and no ,hI11 g contained in thi s Agreeme n t shall gi ve or all ow any • such c la im or rig ht of action by any o th er or th ird person on such Agree ment s, in clud ing bu! not limi ted to sub con lrac tors. su bcon s ultants and s1,pphers . The Partie s expressly inte nd that any pA rso n ot her th an th e Pa rt ies who recei ves serv ic es or bene fits under lhis Agreement shall be deemed 10 be an inci dental be nefici;,ry only 15.FINANCIAL OBi.lCATIONS SUBJECT TO APPROPRI ATIONS . Thie /\greeme nl do es not co11tain any 111u lt1pl e-fi sca l yea, fin an cial ob i ga tions by ei th er party tha t extend beyond its current fi sc al year . Th e fin ancial obligatio ns o l ea ch Pa rt y unr1er thi s /\gr eern ent shall be sutiiucl lu antl limited by th e approp ria ti on ot sull1 c1ent l unds lhe retore by ,t s gove rning bod,. Funds for 1111s aqreem cnt hav e be en bu dge ted , aut ho ri7.cd, and appropriated by the RTD Boa rd ol Directors lor Ihe 2010 fi scal yea r Nothing herein obhg ·,tes RTD to bud ~e l . au tho ri ze , or appropriate fu ~ds lor any futw e fi sc~I ye;ir To Iro cx to11t pe rmi11A r1 by law. all of the ope ratin g co sts of the art and reven ues , ,f ap plica ble, o f th e art s hall be tr eated by RTD as ,ts "op erati ng cos ts" an d its 're ve nu es co llected" for pu rpo ses of co inp l,o nce w1 lh C.R.S . § 32 0-11 9 . 7 ·t u .ST ATUS OF PA RTIES. A . The City, or ,ts de signated age nt , sha ll be so lely respons itle for hir in g, sup e rvi si ng, an d d1s d1arg 1ng th e emp loyees or con :rac tors who ope rale lne ar l se rvi ce. Tne RTD sh all have ~o responsi bility fr.r . nor a11thn n!y or co nlrol wn h respec t to, lh P. supervi sio n and mana ge ment of th e driver~ .:ind ot he r om ployecc; o r con tr a ctor s who wo rk in conn ec ti on with the se rvi ce B . The Pa , lic:s dg rce th at the stat us of eac h Party shall be tha t of an independent cont ractor to the other, and it is not in ten d ed, no, sllall it be co nst,ueu, tha t one Party 01 a11 y ufficu,, e:m ployee:, age nI or cont rac tor of such Party Is an ~m p1oyee, oflic er, age nt, or repre se ntati ve of tile other Pa rt y. Nnlh ing con tai ned in the Agree ment or documents inco rp ora ted by reference herei n or o lher,v ise creales any partnershi p , jrn nl vc nturc, or other associa tion or rela lior1 sl11p be lwcen RTD 4 • • • a~d !h e C11y . Any approva l, revie w. insp ec1i,)n, dlreclia n er ins1ruc1 ion b y RTD or any party On behalf of RTD sha ll in no way affecl eilher Par1y's mdepende nl con lrac l ~r status or obligation lo perform in accorda nce wil~. !hi s Agrec menl. Nei the r Parl y ha s aulhor;za l ion, exp re5s or 1mp lte d , lo bind 1t1e othe r 10 any agree ments, liob ili1y , u r unde1sland 111 9 excer , as expressly se l fo11 h in this Agreement. C. T he Ci ty and/or tis designa ted agenl(s) stall b e re sp onsibl e for all federal and slnle 10xeo ond co nlnbul1o ns for So cia l Sec urity, un emplo1rn en t insurance, ir.come withholdin g lax, and olher l axes measure d by wages paid lo employee s, as well as any sub co nlrac lor or ve ndo r. Tlv.! Ci ly o:knowledg es 111'3 I ii , il s de signa ted age nl(s) and /o r il s o r ,Is Jes igna led agenl(s) emp loye es are not en tit led lo workers' co mpens alio n beneli :s or unemp loy,nen l insurance be nefi ts from RT D, un less 1110 Cily or a lhird ?a rty prov ides such cc.verage . 3nd Iha ! RTD does not p ay for or ol h e,wise pr~v,de such cove rage Th e C il~ shall ne so lel" respons ible for ,1s own Acl1on s, ils e'llployees. and agen ts. 17 .LEGAL AUTHORITY . The Ci ty and RTD represen t or warrant lo each other tha t they h~ve all necessary authority lo en ler in lo !his Ag ree rYle~I and :o perform !h eir obliga l ions he re under and thcil ll 1is Ag reeme 11 I does 11ul cun fl ict with any , 1hr: ag reemen t Ih a! each P arty is su bject or to wh ic h it ma y be bo um.f. Tl1e person signmg an~ execulir.g lh1s Agreem ent o n behal f of eithe r Parly rep resenls 1hat he/she has been fu lly au:,10 nze d to execut e thi s Ag reement and lo valid ly an d lega ll y b!c,a a Party 10 ~II lhe te rms , p:;rfor m □ncc :i, ond prov ision:; herein se l fo rth . Th e Pa rt ies sha ll have th e rig hl. at th eir .:;p!,c n, 10 eith e r tempora ril y suspend , o r perma nently termina te !h is Ag ree men t, ,f !h ere is a dispute as lo lhe legal au lhori ty o f ei th er th e o th er Party o r the pe rson signing !he Agree men t lo ent er into this Ag reement Nei the r Parly shal l be ob liga ted to pe rfo rm an y of !he provisions of lh1 s :,g reemen l after ii h as suspended o r termi n ated this Ag reement as provided ,n l1 11s Pa ragra ph . 18.NO ASSIGNMENT . Except as otherwise prov ided in l he Ag reemen t, neit her pa rt y may assig n lhe Ag reemenl and/o r any of ils ngh ts and obl1ga l ions h ere u nder wi l ho ul lite wn:ien consen t of lhe ot he, Part y . 19.CONFLICT OF INTEREST. No officer, member, or employee of ei the r Pa rt y and no mem bers of a qoverning body , and no other pu blic official or employe e of the governing body of th e loca lity or loca lities inc lud~d within RTD, during his or he r ten ure or for one year !hereafter, shall have any interes t, di ree l or indire c!. in this Asreeme n l or the proceed s !hereof. 20 .WRITTEN AMENDMENTS. Thi s Agre emen t may be mod ified or ame nd ed onl y by a wnll en doc um ent du ly ex ecuted by bo lh pa rt ies 21.NOTICES . Corre sp onden ce re ga rding thi s Agreeme n t shall be se nt 10 : Fo r the City : r.ity of En a lewnod Co mmunity Developmen l Departm ent 1000 l::nglewood Parkw ay Eng IP.wood, Co lor ad o 80 1 10 Alln: Harold Still 30 3 . 762 234 1 For !he RTD Regiona l T ransporlati on Oislnc l 1600 Blak e Slrcel Denver, Cul• , 8020 2 Alln. Br uce "uel 303.29 9.2839 Thu <11.hJ1 r;ssr.:s ur ~unta cts may b e ch anged by th e Parti es by wri llen notice . 5 22 .ENTI RE A GREEME NT . The l e-ms and prov isions of th is Agreeme nt. in cl udi ng but not li mited to • th e Recitals above and th e E xh ,bil(s ) or Atta chments in corporat ed by reference herei n, rep rese nt th e e nti re underst~nding of the parties with respect to th e subject matt er of this Agr eemen t, an d me rg e, in corpo rat e and supe1 sede all p1 io r co111rnuni ca ti on s be !ween the City and RTD concerning th a t subject. No represe nta ti ons or warran ti es are rnade by the Clly or RTD exce pt as herein se t forth . 23 .WAIVER A ND B RE AC H. Th e waiver o f any !:,reach of a :,,rm hereo f sh all not be co nstnied as a wa iver of any oth e r term , or th o sa me tern, upon :::i ~ub sc qu ent br each. 24 .G O VE RNI NG LAW , VENUE . Each and eve ry te rm , provi sion, comJili o11 , of thi s Ay ree mu11 t is subjec t to th e provi s ions ot Co lorado law. Th is Agr eer.ie r ·; subjec t to such mod 1ficat 1ons as rn ay be required by changes in Colo rado or federa l law , or tneir implemen ting regulations. Any such requirad modifica tio n shall a11 tomatica lly h A in cor pora ted in to and be pa rt of th is Agreemen l on the eff ective date of suc h change as if full y se t fo rth herei n. Ven ue lor an y acti on ari si na hereuode r shall be in the Di stri ct Court s for the Sta le of Co lorado . 25 .SE V ER ABILI TY . Tile Parties exp ressly agre e tha t 1f any pa rt . lerm, 01 provis io n of thi s Ag1<,<,11 1e11t is by !he cou rt s held lo be ille ga l or ,n co nni cl wi th any law al lhe Sta:e of Co lorado , lhe va hd 1ty of l he remain ing port io ns or prov isions sha ll n ot be affected, and \h e righ ls an d ob li ga ti ons of the PMtiAs shRI I hP. cons tr ue d and enf orce d as if the Agree me nt did not con lain the part icu lar pa rt , term , or provis1vn held lo be invalid . 26 .COU NT ERPARTS. T his Agceeme nt shal l be execu ted in two cm,nterpa rt s each of which when so executed and de li ve red shall b e an origina l, but al l of whi ch shall toge th er constitu te one a11 d the • sa me in stru ment. [T HE B ALANCE OF TH IS PAGE IS INTENTI ONALL Y LEFT BLANK .J • 6 • • • WHEREFORE, 1he Parl ies h ave entere d into lhis Agree me nt as of th e d ate fi rst se t fo rt h above RE GIONA L TRANSPOR TA T ION D ISTR ICT By: __________ _ Philli p A . W ashing1 o n Ge nera l Ma nage r Reg io nal Tr an sp or ta ti on Distrr c l Ap proved as to lega l form : Regio nal Tr a nsport a tio n Distr ict Rolf G . A sph a ug Dep ut y Ge ne ral Co uns e l C ITY O F EN GLEWOOD By: _____________ _ Ja me s i<. Wood ,-ard Mayor C ity o f Eng lewo od ATTE ST : Lo ucri sh1 a A. 1::11 1s _.,, .. C lerk Exaib it A • art Service Descripti on SQa n or SQ rv1i;Q · Weekday-6:10 AM -6 :30 PM Sa lurdoy -No se rv ice provijed Su nday-No service prov ided Holid ays-No service provide d Servic_e Frequency : Wee,day every 15 min utes Satu rday-Not Ap;i tica ble S un day-Nn l Ar,;i lic~ble Holidays -Not Ap pli ca ble Ann ua l Reven ue Hou rs; Wee kd ay -6 ,144 Sa turday-1,01 Ap;i li cable Sunday-,\l ot Ap plicable Holidays-Not Ap_Q!]f able • Total 6,1 44 8 • • • Exhib il B Summary of Anlicipated Operaling Cos ,s Rnd Revenues f:',pense -January 20 I 1 -Decembe r 31 20 11 ar1 operating hours expense-6144 hoers@ 42.49 per hou r art fuel expenses Expense Es l i:na led Farebox Revenue-January 20 ·1 ·1 -:.DAcember 20 11 Passenger rare s ba sed on October 20 1 O survey T olal Re venue $261,059 S 34 000 S 29 5 ,059 L 57 456 $ 57,456 9 £....C ~. -::--:-·, : ::-~ ~-:- M o nth Ridersh ip Total A,c r.1gc Sep iember-04 5 4 19 5,: 19 5,419 Oclober-04 9 166 14,585 i ,293 '\lovember-04 10,362 24,9-l? 8,316 DecPml>Pr-..'1 4 I 2,14 9 37,0% 9,274 .:.:,;;.3 ::..::: z-;;,-..:~ ::-::--: ,,:-:-·::, .... ~ i\,o nlh Ride rs h ip Total Av~rage Mo nth Ri ders hip Total Avcr.i.g~ Mo nth Ridership To t.i i A ver:11:e Ja nuary-OS I I 353 11 ,353 I . ,353 January-O B 18,223 18,22 8 :::; :~o J.:1 ,IU d(}•l l reb,uary-05 1 1,642 2i,995 11,49 8 Febr uary-OB 17,804 J b,i1 3 2 18Ulb rebruar,-1 I 1\\d rc h-05 14 513 37,508 I 2,503 Ma rch-0 8 17,925 53,957 17966 ,\.1arcl•-1 I A;mW5 14024 51 ,5\:? 12,RR, Apri l-OB !8,463 72 ,42 5 18106 April-1 1 ~-1.w-OS 1 ·1,9E2 66.Sl •l 13 ,303 May-08 17,55 2 89,977 17 995 May-I I Jun e-0 ~ I 4.4 e7 81 ,001 13 ,500 June-08 18,959 ,08,936 18 ,156 JL.nc-11 Jcl y-05 I 3,574 9~,575 I J ,51 1 July-OB 19,65 7 12 8,593 18 370 j ul )•l 1 Augus1-0S I 7,5S9 1 12 ,1 74 14,022 Augusl-08 H!,8SU i 4 7,44J IH,4JU Augu s1-I I Srpre,nbe r~JS 15,%8 128,' 42 14,238 Sep lember -08 19,4 76 166,919 18.5 4 7 September-I I u rr nb~1-0t; 17,162 145 ,304 14,5,0 Octo ber-OB 22.6i7 189.596 iB 960 Oclober-1 1 ',ovember.,JS I 6,505 16 1,809 14 ,710 N over1 1ber-08 18 ,053 207,649 18 .87 7 '\lovern ber-11 Oece,nber-05 15,877 177,686 14,8 07 December.JS 20,167 22 7,816 18 985 D ,ccmbcr-1 I !::: \;_ :·::-·: Mo nlh Rid ership To tal Average Mo nth Ridershi p To1al Avera oe ,anuary-06 17,8 15 17,8 15 l i ,8i 5 Janu a ry-09 19,606 19,606 19606 Fehruary.J6 15.3 18 33, ;33 16.567 Febru , ry-09 W ,692 40,298 20 .149 ,\ldr cl1-06 17 928 5 1.06 1 1 /.0l0 Mardi-09 20,459 60,757 20 252 A:--~:!">6 15.067 66,128 16,532 Ap nl -09 20,562 8 1,3 19 zo.,-o ..... ,,1y06 18 ,J CO 8-1 ,~:!& J.',,686 May-09 20,459 ;o l,778 20 356 June-0& i(j .;1-1 100,8 -i:2 1(,607 Junc-0~ 2 1,522 : 23 ,300 20 550 Jt,ly-06 1•1 .722 1 15,5 64 l t .:i09 Ju ly-Cq 20,199 143,'199 20,50 0 Augus t-Ob I /,7 II IJ J,,!.7, l b,b :,~ ,\ugu.s l-0 ':l 20,045 l fi).544 20.4 43 '.)cpte 11 1bt!r-Ob l b,5t7 l 4 ~,862 l b,b51 ~eµre·nUt:r-0 ~ l 'J ,.!7 I 18 .l ,81:> llJ,313 Ociolier-0 6 18,le l 168,04) 16,804 Ocio b er-09 I 9,759 202 ,5 74 20 2 5 7 Novcmber-06 17 820 185 ,863 16.897 N o vember-09 16 ,229 220,603 20 073 De cPmber-06 14 725 200 5~8 16.7 16 Dcccmber•09 17,953 138.756 19.8 96 Month Rider.ihip Total Average Mo nth Ride rship Total Avc ra sc J;1:1:u.1ry-07 I 7 1':8 I 7, ;98 17,198 Jamldry-10 12 ,13! 12 ,131 ! 2 131 I-FbruJ ry-07 16,0E4 33,28 2 15,641 I ebruary-10 11.b54 24 .765 IL J~3 r,.,•arc h-0 7 18276 51 ,5 58 I i,186 M arch -1 0 14 ,6i2 39,457 13 152 Apri l-07 t 7,0:9 68,&17 17. 154 Apn l-10 14,253 53.710 iJ 428 May-07 18 4/1 87,086 17 ,4 18 Ma~•-10 iJ,04 7 f,f,,7,7 n "1 Ju nc-07 17 612 104,700 I 7.450 June-I0 14,7 1 7 81,4 7 4 13.579 July-07 I 7 2(5 l 2i.9C.S I 7,-1 ~4 Ju ly-I0 13,87b 95,3 50 i 3 6:!1 Augu~•-07 18 -1;8 i :;Q ,4 03 17,550 Au gu~l -1 O 15.804 I 1 •,154 13 854 Sepiember-07 13 9 14 15-13 17 1 7. 1~6 Sc ptcmber-1 O 15 ,b l 0 126,770 1•1056 Ociouer-07 16,823 1 71 ,1 40 1 !, 11-i October-JU 14,HSL 14 1,bL L 14 ro2 ~Jo .•e11,. 15 6 19 I 86.i59 16,9 78 Dece111 16 406 203.165 16,930 Novem b-.:1 -i C 14.0. 155,665 I •I I 51 • December-I 0 15,J 171 ,05 5 I •l 255 • • • COU NCIL COMMUNICATI ON Date: A ge nda Item : Su bject· Feb r U,l l)' 7, 20 I I r 1 I a 'i I Englewood estates Plann ed Unit D ev elo pment (PUD ) 1\m endrn cnt No. I Jniti;J tcd By: Staff So urcP: Habit at fo r Human ity 0 1 Metro De nve r, Inc. Brook Bell, Pla nn er II 32 45 Eliot Stree t, Den ve r, Colorado 802 11 CO UNCIL GOAL ANO PREV IOUS CO UNCli. ACTION ~here has be en no pre·.,r ous Cou ncil ac tio n co nce rning the p roposed Englewood Lstat es Plann ed U nit D eve loprn enl (PU D ) A m endmen t N o. I . Coun cil approve d th e orrg111al En glewood Fsi ates PUD o n Augu st 6, 2004 as O rdi na nce Number ,17, Series of 200 4. PREV IOUS PLANNING COMM ISS ION ACTION The l1 lan run g an d Zoning C ommi ssio n ronsidcred Englewood Est.:itt·s PUD l\mcndme nt No . at a Pub lic H earin g cond uct ed o n Janu ary j , 20 I I . l h e Comm iss io n consr d ered test im o ny and vo tc•d 6 -1 to fo rw ard the p rop ose d A m en dment 'o 1 to Ci ty C o uncil \'\11th th f llnwing co nditi •. n: I . Amend the rea r set back tor Lot 1 O and Lot I 1 to 15 feet "hich is consis t ent w rtl · the res t of th e pr oject. Th e at t ac hed PU D plan s hav e bee n rev rs~d to incl ude the .,mended se tbac ks. RE COMM ENDED ACTIO N Si,1Ii recommenas tha t Coun cil approve· th e l nglewood Ls tates PUD A mendmenI o I on fi rst rea din g ands t Febr:1 ,ry ~2. 20 11 as th e Ja te fo r ., Publi c H r·.:i ri ng to co nsid e, pub li (. tes tim o ny on Amendmen t r-,...o . l . BA CKGRO UN D The sub1 ec I prop rl) ci Ihis l'U D amendrnenl rs local ed o n 1h e so uth sid e of Wes I Quincv Aven ue, betwee n So uth Lip an Slr~e l .,nd Sou th N.waJO Str el The prope rty is cu rr ent lv a vacan t parce l oi ap prox imJtely 1.19 ac res. Ad j ace nt prope rti es lo th e no rth , ea I, and so uth Me zon Prl R-1 r Sing le-l Jni t RP~irlPn l i;:i l D i<;tri r t, ,1nrl co n1 ,1i n "1 nglP-uni1 detrlr hed d>v,ell ings. Ad1a ce nt p:operly i o Ihe west rs ,oned 1-1 and is use d as aulc mo ti,e sa les ,111d r epJrr . In 2004 th e s11 bjecI prop erty "as rezoned by Co un cil upo n a requ es t by Di stin cuve Bu ilders LLC fr om R-I -C res identr ,11 zon ing to Plann ed Unr t D evelopment (PUD). ·1 he rezo nrn g all owed fo r ~Pve n si nele-ur 1'1 d etac h ed d wellings and a o ne--wa y priva te driv e tha t wou ld p rovide access • to th e residenti;,I lots. Sin ce !he P I) rezonin g .'.'I nd Jccom pan y1r1g ~ubd1 v1s ion ,,..,;is approved i n ~0(4 , n o bu ildin g p ermitc; ha ve been ap p lit."d io1 and 11 0 dc,e lo pment llds occurr e d o n th e pr o perty . Howev er, in 200 i an arn endmen1 applicati o n w as submined and heard b~ th e Plc1.nnm g and lornn g l omm1 ss 1on but was lat er w ithdra w n by th e appli ca nt et trng eco no,rn c u certainties . In lh e fall of "009, Hahi 1a1 for Human ity o f Melro D en ve r, Inc. d isc us se d p urchasin g 1h e propcrt) fr o m D i stinc ti v Bu ilders LLC co ntingen t upo n aniendinc the exi sti ng PUD to pt:!rm it J g re.:i t er nu m b e r of dwelling units o n the !)ite. <J n F•~brJJry -1 , 20 10 HJbltJt ior H um.:in ity h eld a n "!i shbo rh ood 111 eet111 g o n the prop sed PUD JrncnUme nr s and subsequen l ly su b mintcl an Amendm e nt applicatio n on Octo ber ~1 , 201 0. The Pla nn ing an d Z o nin g Corrnrnss 1on c o nduc ted a public hea rm g o n Ja nu ~uy 5 • .!O I I . AMENDMENT NO.1 OVE RVIEW The applicun b propos ing th e PUD Di s1ri c t Plan and Sit e Pla n ar:1endme nt s to add ress issues r el.1t e d to h o usmg tv p 0s and 1nfr.1stru c turc cos ts of th e o riginal PU D des ign. Th e si t i s b ei ng redes ig ned to provide affo rdable h o u!>in g ..t lt er na ti \',-,S to I labitat ior I /wnan ity ho m eowners w hi le inc r2Jsl n g t e number o f univ and conse qu ently m itig ating cos ts o f th e prl\'Jtc roil d and other I111p ro, e ni e nt s. A m endment No. I 10 th e Fnp,lewr:o d [states PUD proposes th e :ollowing chang es to 1h e o r igi n .,1 PUD: /\n i 11c rc ..1 sc 1n the nu1nber of rcs id cnti..11 units fro m sev en ( 7) to eleven ( 11) d welling units. A change in 1h e type o f resrden 1ia l unrts fr o m se ve n (7) one-11ni1 detach ed dwellings, 10 three (3 ) o n e-un it detac.!v•d d we llings and tour (41 two.unit ,1 tta ched dwellings . A d~c rease rn th e av era~c lo t size fr o m S,i84 square feet to 3,4 54 sq uare fee t. ~.-\in or d1t\ngt:i:s to huilciin g sP1h;1 r kc. in clu 01n g O' 'iiP th?.r ks fr,r th P. ,11t.:1 r hP<i dwPlling u n its. A n in c re,1se in th e he gl1t i rom which th e bu lk p l ane be gins, fr o m a t ~ foo t height in th~ u11gi 1ld l PUD, tu dll 16 foul ilt:'.'i gli t i1 1 tl it= µrupu ~~d d111t=nt!1 11 ::!111. /ti. decrea~e 111 th e ammmt 0 1 µa rl-.111g fr o m 4.5 parkin g !!paces per uni! tn clu ci 111 g gu es t IJ,trking to 3.0 parking s pa cs pt'r unil 111cl udin g gu :i>t pa rking A d ecrease 111 th e min imum land sca p ed area fr o m 4 1)0;., to 30°/4,. Min e r c h ances in the p rivJ l e ro.1d (Trac t A) Ct)llfifi ur.1t io n to ,'\Cco mmo d~·'lt e add it1 o n.1 ! p.,rkin s .:i n cl $1lOW !;I Or~)SC • Th e o ri ginal PUD .;ll owcd sto1,1 ge sh c rls pr o d de d th ey w ere les~ th an 9 fee t i n lw 1ght .'\m r nrlm eni No 1 pr ohibit s al l s10rt1g c sheds. PLANNED UN IT DEVE LO PMENT REVIEW Amen dments tv Pla nned U n it D evelo pmen ts Mt' reviewed under the ~ame p rocedure a nd c ntc na ,l S ongm,:11 PUD app1i-.:rnon s p er Eng lewood Munic ';x1I Code (EM C) Sec tion 16 -2- 7.f .:!.c. c1s fo l ows. • • • • • I. The applica tio n is, o r i; nor in conform ance w,th the Co m p rehensive Plan an d tlm Title; .:m d Englew ood Estates PUD /1,mendm ent No. I is ,n co nio rman ce with th e appl ic able requ ire me nts se t fort h fo r th e gener al loc ati on, arr ange me nt. extent and cha ra cter of th e de velopm e nt. Th e prop os ed ame ndment s compl y with th e Comprehensive Plan go al s uf pru r11 u tin g d ba larH.:t!d mix uf hu u:i i11g u µpurt u11itie:, a nd im p1 ovin g th e quality of th e C,ry's ho usin g stock . Addi tion all y, th e Comp rehensi ve Plan enco urages highe r densi ty de velopmen t ,n p,oxi mity to tran sit ro ut e s. Th e pro po sed deve lopmenr is approx imat el y o ne-third of a m il e fr o m th e RT D Oxford Light Rail Sta.ti on, l The app f1cafion is, or is nor co11 s1stent wirh ado pted ctnd ge n'!ra //,i .1ccepl ed sta ndarcls o f rl PvPfn p mPr lt in thP l.ty; ;mrl fnglcwoo d Est ates PUD Ame ndm e nt No. I re mains c onsiste nr with accep u,d dev elopmenr s1a nclard 1 es tabli sh e d by the City of Englewoo d. J. The ,1pp/1 cir ion is, o r is not substJ ntiall y consis (C'nt w ith the go<1/s. ob1cc rivcs, des ign gu ideli nes, pohcies and ;in y other ordifla nce, l;m , or require m en t · •f tfi e Ci ty. En glewood EstJ tes PUD Am endment No I 1s m co nfor m ance wi th all o lhN or din ances, la\v s and req uire me nt s of th e City. Am endme nt s 10 Pl anned U ni t D evelopm en ts m ust also m ee t o c of th e fo ll owing criteria ou thned in the E-1.,\C 16·2•7.H.2. a. Thal 1h e proposed deve lopm ent w ill excee d the develo pm cn l r1uali1y stan da rds, levels of pt1bl ic amenities. or levels of des ign innovJ tio n orhe rwise applicable und er this Ti tle, Jnd ,vo uld not h e po!Sib le or pract icable un der ii stanL(1r d 2o ne d is tricl wi th co ndi tio nc1f uses or wit h .-1 re,1so nab le number of Zo ning Vc1r ic1 nces or Administrative Ad1us tmen 1.1; Q! b . Thal 1/i e p roperty can no l be deve lo p ed, or that no reaso na ble economic use of rhe pro perty can be rtc hieve d, under th e exis ting zo nin g, even thro ugh :he use o f cnnditiona l uses or a reaso nah le nurn be, ol Zo ning Va ria nces or Administ rati ve Adju stm ent s. Th e ori g11 1il l PUD stat es "Th e de ve lopme nt o f Englewoc'J t slates wi ll cns ur co nsistency w1 lh th e En gl-2 wo od C omprehcn~1ve Plor by cr,:?a tmg ;rn infil l resi de ntial develop men t o n vac~rn t lan d presen tl y zone d fo r re~id ent iJI use" W hil e Ame ndm en t No 1 increa ses th e nun~~er of uni ts on the vaca nt pro pert y, th e prop os al i~ co nsisten t with Co mpr eher sive Pla r ~oa ls. G ive n th e umqu e co niigur~ttiu n of Ili c ~li e, til t: infr astru cture re qui red ior deve lopm en t, and cu rr en t rnar kel cond iti ons; th e p ropose d amen dment pro 'e s a b as is io r realistic deve lopme nt of the site tha t ca nn ot be ac hieved unde 1 the ori gina l PUIJ. Fin all y, ,\mendm en rs ro Plan ned Urn t Deve lo pm ents must also mee t the follow in g criterio n per EMC 16 2 7.H.3 . r1 . rh e resufung rezoned property will not /J il V1~ ,1 signillca nr ncgmive im pdcl 011 thme properties surr ou nding the re zo ned /lfea anci !lia1 the general ;,ub l,c hedlth, sa iety ,ind we/fore of the community a re p rotecte d. A111 e11dn .en I N o, 1 p,oposes seven struc tu,e:, co ntc1i ning eleven un its; in term s oi ac tu al ~lruc lures, this 1s th e sa me num be r of srru ctrn e:, allowed i:1 th ~ uli ~i 11 dl PU D In te rm s of total bu ild in g enve lope area , Amendmen t No. l repr ese nts a Y% decrease irn rn th e nrigin:i l Pl JD fnr ,1 11 rl well ing 11ni 1s co111 b 111 cd (22 ,528 s~uare fee l to 20,5 90 squa re icct ). Th ere i s n o prop osed i ncre ase in buil d in g heigh t, tho u gh th e bul k plane d S pr opust·d wou ld be raised 6 fee t. Th e pa rki ng prop os ed in Ame ndm ent No . 1 is 3 park ing spaces per u1111 mc!udmg guest pa rkin g whi h is gre ater th an the require ment fo r sin gle unit and mu lt i-un it dwelli ng s in o li er res ide nti al zo ne dis tric ts. Amc ll dmcn t No. 1 pr opo ses ;i tt:1 ched dwe ll ings be1w~en the adj acen t I{ I C zone di:,tric l ,1nd an inJu stl i,il zo ne dis lr ic t. Wh il e the propos d att ached d welli ng s represen t a di ffere nt bud di ng ty pe, It rs a com mon pla nnin g and zonin g pra ctice 10 em ploy higher de nsity resi denIial uses as a buffe r betwee n more int ensive comm ercia l .zones an d lower di:-nsit y rP(ii ri Pn fi ,1 I nP i£h hor hnnrl, FINANCIAL IMPACT It is .:rnti cipa led th ~, 1h r proposed PUD Amend ment No. 1 would ge nerate ap proxi mately $'1 5,000 in use t..ix .:ind buildi ng permit fee s in its co nstru cti on phas e. As th e property lrJ11 :,iltu 11 ~ i1u11 1 va c ,11,1 10 deve loped, addi ti onal prop er!', tax re ve nu es woul d also Uc ge n erated. U ST OF ATTAC HMENTS Plan nin g and Zoni ng Com m i s1 1o n Staff Repo rt • Janua 1y 5, ~U l 1 P lanning a n d Zon in g Com m ission M in utes • lanu ary 5, 20 I I Pb nni ng and Zoni ng Comm iss io n Fin dings of !-=a ct [xhibit Cl : N ei gh b o r hood Mee 1ing Sum ma r,• • Fe b ru ary 4, "(j I 0 . Exh1 b 1t C: O ri gina l PUD Distric t l'l ,111 f1 eve l0 p111ent S1andard s E:d1 ib 11 D : O n g111 al PUD Si te Plan Rill ior an O rrl in,m ce • • • • C TO: rllR U: FR OM: DATE : T C 0 SU BIECT: {' y 0 F E N G L E w /vi M U N I T y D [ V r L O P fv' Pl.11111ing frnd Zo ning Co mr111 s!l io n r\lL1 11 VV l11t e, Co1111nu111t y D i:ve lop n w .11 D ir cc to r Bronk Be ll , Pla11 nc r II l ,lllll,l f)' 5, 20 11 C.i,c 7'.ON2 010-00 :l . l'ubli c. He,11 111 t, 0 [ N [11 ,tcwoorl (sta,cs Pl,1 1111 cl Un i t De, elop ine11 t 1\11,cnclm "n l No. I Ai'Pl.l CANT: I idb,t ;,t fo r I h1111 ;11111 v or Mct,o De nve r, Inc ,\ndv Hl,1r kmu 11 3:'45 E/i o t ,1,ec t De 11 ver, Co lo ,,,clo 802 I I 0 D T • PHO l'EHI Y OWNER: • n,e Es I,11e o i Pa Iri ck ?. Du1;gJ 11 tv\1k f' Dumy1 n -1320 SouIh Dmv11111g Stree l En gle wood, Co lora d o 80 I 13 l'R O l'E lffY ADDRE SS. 1210, !:'J O, l:'5O, l c5°, l c7O , I275,llld I 20OWc>1Q uin cyC rr clc llEQU EST: The ;ipp li(,1 11 1 h,v; ~ub111111 erl cl n .1 ppli c;111on to ,1n1 c•nd 1h r [111_\IPwoo:I l~l..ite~ P!<1111 1t'd Ur 11 1 ll evc b prn 0 11 1 (P UD ) w hi c h w.1, .1ppr nvPd hy C11 ~, Cnt nnl nn A11 i;u ~1 r. .. ~004 ,l ½ Ordr n,ll lLt ' N urnb c•r -I i, Series o f ~00-1 111:COM/\IEN DA rl ON: The Dcp <1 rtm cr ll o l Co 111111 u11,tv Dcvclo pnr c nt rL•co 111 11 wncls Ih ,1 I Ih c l'l,11 ,nrn g ,111 ,I /.011 i 11 g Co mmiss ion .1ppIove Ihc /'n glt<wo od [sw cs r uo A11 1e11d 111e 111 No I ·" proposer/ ,in d forwar d ;i rc co r111 11 c 11 (l.ll1 0 11 r ,,;,p rovdl to Cit y Cou ncil LEGA L DESCH ll 'rl ON: Lo i s 1-7 ,111 d Tr,1cI A, Englewoor' Ls i~lC'I ZONE DISTlll CT : F11 glewood F1I,1Ic •s l'l~111 1NI U1111 D vclop111 c n1 l'RO l'f.11 l"Y LO CA TION AND SU H ROUNDIN G LAND USE : Tl e subj ec t p ro;, rt y o f 1hi, PUD ame ndm en t is loc a1 cd on 1h e 1o u1h side o f West Q u nry A ·.t·1111 t'.', l>t~lwt·1..· 1 Suu lh I ip,111 '1.,e L'I c1nd Su 111 !1 1 .i v<-1 JO S11u.:t. '1hr. p r pc rty is curr cn 1ly ., vao n1 p<1 rce l 0 1 .1 p prox 11 11Jl el1• 1. 19 Jcrcs. 1\d1J cc 111 p ro pcr1,cs 10 the no nh, ,111 , ~ncl so uth rH P i'O t1 °r-R-1 t c;i nele I h1i1 l~.:•t..1rl 0 11 1ir1 I n 1i:.1ri ,~1, r1 11 r! rnnt il ill i;in glr 11 ni t rl r t.,ched dw 01lm gs. A dp ccn 1 pr opc rt i "'s to 1h c wcs l a rc 10 11 cd 1-1 .ind 1H e use d a~ au1 o r11 o ti vc s,1lc:=. ri nd rc•p,1i r. PUD AMENDMENT PRO CFOURE : 1\1 ;,Jo r n 1u d if1 t.1t1 0115 to ,111 t"<1 stin g Pl J:l Di s1ri ct Pb n 0 1 Sit'..' Pl.1 11 .11n c 11 d 11 1e n 1s n1;iy rn 1l v be ma de purs uant to 1he s.imc procedur es~,~ the u ri g111 t1 I plt111 \ w~rt.: c1 p µ1uveLL I 1l;!1drne c1 p,e ,ipplic,11,0 11 11 r•i~hbo rl1 oocl m ee tin g, C1 1y rev i ew and public h cJ 11n g, befo re 1he l 'l.11 11 u 11 g ,II H.I 70 111 ng 0 11 1111 iss 10 11 .1 11 d City oun cil .ue re qui rer!. BA CKGROU ND : I\ Pl.m11 cd U11 i1 lleve lo p111 r n1 ,s ,1 r r 1.0 n111 g process !hil l CS1 ,1bli ~hr 1 specifi c 1.0111 11 g :md sit e pl tl nn :ng c rit <m d 10 rnc e t the 11 ~e ds of J sp ~c 1tic dev r lop mcm t p ro p os:,\ th ,11 in,1\' not he dL 1..u 1·11 11 u d.1t L·d w ithi11 l '\I~I I11 g lu11 u,g l c vQ lo pir,c nt 1egu la 1i ons. ,\ PUU r e 1 0 I 1I11 g pruvidcs th e o ppo1 IL11 11 1y 10 , 111 11 1icd rleve lo p111 c111 c o nt ro l 10 , 11 1u lt1 plc pr o pc11 ,es or n111 lt1 plc use s • -11,c.: C'-:i)tin g I ng!cwood r~1:1 tes PUD 1~ .:1 1 19 ,,rr c 5it c 1hnt if.\~ ·:,nt The site w .1s the s11b,cc 1 oi " l'LI IJ ,e 1.o:1i11 g ;1pp li L.,llion I y D is 11 11 c11ve Gu ilcl e,s, I.I C th a1 p , po,ecl <cve 11 s111 gle 111 11 1 cle t~ch r d d w ell in gs and ,1 0 11 c-w ,1y pri va te l,iv, 1\t ,11 wo uld p rcw id c access 10 th e • rc~idcnt b l lo t~. f hc PUO re:~o nil i:\ wa s ;1pp rovc d Uy Co un cil 01 1 A~1~ust 2, 2004 as 1cl 111 ,11 1c~ f\Jur11b er :I i, SC'r ips of 200-1, w il1 1 tl ,c (u lluw1 11g cu r1l.i t1 u 11 ~. I . App li c.in, sh.ill ob t,iin ."'Incl p1ovidc 0UCL'lllt ~nt ~1li on fo r the u tdit v e,1Hm111111 (nr 1h r w ,1 1~, 1i11 e u 11 tl1 t.: .1 djui ni11 g p1u pt:1lv 1du1 1g 11-,c w c1~l p1oper1 y li1 1 :!. I encc alo 11 g West Q ui ncy !\ve nu e cJn11 0 1 lie co nstruc tc cl 1v ,11t111 LU fee t o f th e W est Qu inrv Ci ,rl i:, p rcq )f'rl \' h11r• J . ru D D i;1ric 1 !'Ia n -l)eve lo p11 1c 111 $1,111,l,rrcl 1\. sh,111 app ly:" l hc P1ov1 sr o11~ foun d in 11t ,s t.'.o nc> O,sm c1 sh~II h e subje c 1 l '.J 1h e requ ir e111e11 1s ;,nrl s1,111cl;ir ds fo r /0 11 e l1i ,111 r1 f,-1,C o f lit e, l'11g l,•woo rl :,turn cipJ I Code ,1 s ,1111 c11 ded, unJ ,,s, 0 1\w rwi,e prov 1dl~d fur in tli i~ PU D o , ,in ,1mcndm en t hrrc to." ~11,rc> 11,t• PU IJ 101 0 11 i11 g ,111d ,1 cco 111p.1 n1•i11 g ,ubd 1vi1io 11 w~s ,1pµroved 111 200 4,, o bu il ·li11g permit~ hJ ve b0cn appl1 cd io r ;ind 11 0 devt!lop111 en1 h:1s oc cwrl.'d on 1h c p r\>Pe rt y In the fa ll o i 2005, WS/1\ 1'1opt'li1e,, LLC ,1,owed i111e1e ,1d 111 p1 11 chasin c 1hc p1o pe 1l y fro 111 O111 11 :ct ivc• llu il dv,s, LI C , 0 11111 1p,c 111 upo 11 ,1111 c ncl1n g 1h cx 1s1111g l 'LJ U 10 prrn11 1 J greJ ter ,l l tl O llnl t:,f cl wc ll1 r1e u1111 , nn t hP C..l!P nn I ,,1111 1.ir y 1 'i, :rnn? v,.,1...,,..,, Propf'1l if'',, I LC hc:lcl d 111..:ibhl,w hood mL·c tI 11g uI 1 propo:-ic d ru D .-,m cnd men1 , ;rn rt sulJ ~t:(1 u t;.•11t ly sub 1r1i t1 ~d ,111 A m 11rl mc 11t ,1ppi,c,11 ,o n 0 11 Ap 11I 'J. !00: rl ,c .1pp1 op11a 1e C uy d cpJ rtm cnts and d1 v1s10 11 s rev iewed the d111 cn drn r::-11 1 ,1pp li r ,1 t1<1 n .,nrl srh,~du ler: ;1 publi c he.H ing with the Pl;111 ni11 g ~rn d Zo n111g Co n11n1 ss io11 for •\11g 11 ~1 7, :!1 )07 . • • At th e• Aur.u st 7, 20 0 7 o u blic he a rin g th e Co 111111i ssio 11 reco mme nded th.,t u 11ci l app ro ve the l'U D ,1111 encl r11 e11 t req u es t w ith th e C0 1lcii11 0 11 t h at the he i ght fo r a ll L1111t s be li mited t o a ma."murn h eigh t o l 2 8 f ee t. O n A u gu st I 7, 2 00 7 th e PUD J\111 e 11 d rn e 11 t app licant (vV SI\-\ Pr o p rti es 11 C) r qu • ste el th at th e applic a tion b e put o n h o ld Iempo ran ly so so m e iss u es w 11 h the pro pe rt y own er could b e w o rked o ut. O n St•p t em b er 28, 2007, WS tv\ l'rope rt 1es, LLC fo r111 all 1• "it h d rew t he applic ati o 11 to ,1 111 c n d t h e PUD, c itin g ~c o no rni c uncen:11111 ,es . Since th ,1111 e n d 11 1c 11I requ est w as w ,th cl raw n . i t did n o t rn o ve fo rw .1rcl to C o ull ii, 1h ..:rcfo 1(•, 1he o li ginal PUlJ rf'mi1111 ed in efl ec1. • • :iEGNT ACTIV ITY In tl ,r• t,dl of 700<) Ha l llt.il fo r Hurn an il \' of M e tro D c 11 ve r, Inc. discu ssed p urc h ,1 sin g the propert y tr o m D,stn ict ,ve lluilde rs I.LC c o nt111 ge n t upon a m e nd in g th e ex isti ng PU D to )JL'f t1 11 t .1 g 1e .i te r .1 111 u u 11l uf dwt..."lh11 g unib u 11 th1.: 'J ilt..:. O n fcb l L'J ry :I , 20 10 I IJ b 11 a 1 fur I :urn,,n it \' h elo a ne1g h bo rl1 ood m ee tm g O il p ro p os ed PUD a 111 c n c:111 e11t s <1 11cl su b seq u en t ly sub 1111t t ed a11 A m e n 1111 n t ap p li cat io n o n O c t o l r 2 1, 20 10 . The ,1ppropna1e 'it y d •p;ir trn c nt s ;111 cl divis io ns rev iew ed th P ,:m e nd m e nl ;ipplir ;\1 10 11 a nd .1 p 11hl 1, l1 0a 1in 3 w,1 , sch e du led for :h e Plan n,n g an d -o nlll g Co;nn 11 ss 1o n fo r J.11111 .i ry 5, 20 I I NE IG I IB ORHOOD MEET I NG ~U MMARY: P11rsu.1n1 t o th e re(J uirecl PL,O am endme nt pro cedure. th e Jpplic;ll >I co n cl u c t ccl ,, 11c1chborhoo d m ee ting 11 Tucs r.l:l y, Fcb11 1:1 ry 4, 20 10, pri o r lo ;ubmit 1in g 1hc· Amendm ent ap pl1ca11 0 11 . Noti ce o f th f' pre appli c Jti on r11 e e rin g wJ s rnJil ed to own e rs of p rope rt y w tthin 500 fee l o f the sire. Th f' 110 Ii f1C J t 1011 .ire;, i11 c lu d e cl p ro p e rti es i n th e R-I ·C Jncl t-1 w 11 c cl 1w1ct s ,\ n 1gh b rh ooci m ee tin g su mm ary is ,l ttll c h ecl to th is report (SeE' l:xhibit BJ . Cln' DEl'ARTMENr AND D I VISI ON REV I EW : The 1\111 e :1d e d PUD O istric t Pla 11 , Sit e pl.1 11 , ,\11 cl ,1pplica t ,o n w e re sub r1111t ecl to th e l o 1111 11 u 11 11 y D ev e lo p 111 e 11t U e p arlm enl o n O c tobe r 2 1, 2U 10 . Th e p lan s were rev ie w ed b y the (tt y 's D e ve lopm e n t Rev ,e" Tea 11 1 (D RT ) a nd re tu rn ed l o th e applicant o n N ovem b e r 10, 2 0 I O w it h cor11111 e11 ts f10 111 e acl · D ep ,11trn e n t. l cl en1if1e cl I;s 11 c; w ere d d 11 essed b y th r• .1;:,p l1L,111t ,rn cl the b i lc\vo d btd tcs Pl Jl) t\rnc nch11 cn1 F\'o . I pil ckc t w .i ~ re s ubmilt c d o n ~ov ea1b,'r 29 20 I O to be re, 1cwcd .1g,1I11 b y C i ty ,1ge n c Ies The l1n <1 I [11 gl e w oocl Es1 ,1t es r u D •\11 1t•n d 111 e 111 Io 1 p,11 ~c t ·.v ,,s su b n ,i tt ccl o n D ec 111b e r 1•1, 2 0 10 lo r I·1e l'la nn11 1g ,,n cl i'rrn 111 g ( r,111111 ,s si on pub li c h e.111 11r . iPc hn ical iss 11 c s 1d ~r11 if1ecl by C il y 1I,,rr ha ve be Pn ,,cl equ .,I~ly ,1d dreS1c cl i·, ti ," l i11 ,,I suh 111i 1I,1 I. OUTS I DE AGENCY CO MMENTS: l~o t dp pl 1c.ibk· AMENDMENT NO.'I OVERV I EW: Unl es~ 111 ucJ 1fieU throu gh tin~ /\111 ~11 d 1111.:'11l Nu. I ..i pp l1 l d l1 u 11, ,ill 1...u 11 d iti o 11~ ,11 ,d 1cqu iic111 nls of the o n gi11,1 I E11 gk•w oou E1t<1 te, PU O rcm ,1i11 i n e ffrc t. Di stri c t Pla n ;i nd Si t ,• Pl.1 11 : Th P .1ppl1c.111t Is 11 ro p osi n g t h 0 PU D Di sI 1i c I Pb11 .11 ,d ,t c p lan ;i111 c 11d n 11°11t s to .i cl d rcs, iss u s re lated to h o usin g co ncl 11i n11 s a11cl i nfra stru c ll ire cos t s o f th e orig 111;i l ru o d esign rh e snc IS b e in g rc•Jes ,g11 ecl 10 p rovid e a t fo rda b le ho using al Ie 111a I1 vc s to H .1b it.:i.1 for t-lum t1rn :y h o m eown er:; vv h ilc 1ncrc.:1:;1n e the nu mbe r o f urn ts ~ind • 1 o 1~cque nlly 1111lrgd l1 1Ig LV!:ib u f t l 1e p nvd l t I Ud :.i ,111 d u ll1 e1 i111 p 1u ve111 e 11 l s. Pcrmitl cd Use s [nglewood Es ta tes PUD A m e.1d 1n e11 1 No. I p rop se J ch,1 11 ge in lh e typ e o f r0s id c n 1i,1/ u se fro m o n e u nit detach ed clwe ll,n ss 10 o ne-u ni t de tached dwellin g s 3n c tw - uni t a tt ac h cJ Lh vd li 11 g~. I n lwo un il u11acl1 ~d dwell ings, ho 11 1~s Jre ~1lt,1ched ~ncl sl rn rc corn111 o n pa rt y wall s t h.it arc consIs 1en1 w 1Ih prop er ty lines b e twee n th e lo ts. H owev0r, e,1cl 1 ho m e i s o n ,t s own lo t a n d ha s i t s own utiht ,es. i 1o nt and r -J r 1·.1 rcl . et c. W:cs icl c ntial Dcn sit v : lhe proposed ,111 1endrn e nts 1nc l-J de a1 1 increase in the nu mber o f 1'21 icle n 1i;i / unit i fr o m seve n (7) o ne-unit cle tJChed cwe lli11 gs, t . th ree (3) o ne-u nit cl c t;ic/1e d clwelli i:gs ,incl IOUI (4 ) lwo -un il alla ch ed d w el li ngs, to r d to t al o f e leven ( 1 1) dwelli ng uni ts. Tlw; ii;; ;111 h rrP,1 i::.p fr o m 1.B L1n i l'> p r.r ,1crr-tP 9 1 uni ts p Pr ;i c rc Lo t sizes vary in both l hc u 11g i11 ,1I PULJ .i n d ,-\11 1c 11d 111 c n1 ~o .·I . The ~v0 rJ5e lo t size in 1he o n gin,11 PU □ i s 5,78-1 :,q u.1I J rl •~l. Tl,e c1 v c I d ge lut ~i t.t.' p rvpv~ed i .1 ~\rr 11..•11J rrn.:111 Nu.: is 3 ,~S ·I squ,1I e lcet. Th t! 111i n i 111u1 11 I, I si 1e in th e origin.i i PLJ I) is 5, i 16 sq u .i re l ect I he 111111,mu m lu l me propos d Ill ,\rn e ndm c:1 1 ' .'I is 2,ss;-'i Q Udr C fee t Ph as in g: -r h e ~int icip at eC co n stru c t o n ~ched ule fe r Eng lewood Estc1 t<:s PU O Ain e ndmcn t N o.1 is bcginnin t,; mfrasl ruc tu r e in th e spr i r1g oi 2:)1 2, co rnrn enc111 g hrn n ebu,ld ing in Ih e begi11111 11; u l 20 13, ,111 d co m p letio n in th e fal l oi 20 13. Sc tb ,1ck s: 1\ S<'tba cl, 1s th e 1rn n i111 u rn di :;tan cc J 5lructu rc mu !:t be loc a te d fr om .1 pro p erty • 111 1A. The ~e t brtlk~ p ,o posc d in 1he o ri ginal PUD ,11 1d A11 1e 1!lli1 1e 11t Nu. I ,11 e d :-, fu 1\u w:,: ,_0 1i t~11 al Pl J I') Fro nl : I U' e,cep t gJ rJge d oo r fa ce 1rn I~.t be 2-1' 1rnn im u 111 fr o m t h e ed ge o f th e µr i,ate ;t ree l o r Tr,1 c t A. I A m Pn d rn Pn l n . I r ro n t: 1·0', -.:c e r t g~r;igc door b ee m u~t h e ~2· mi nimum fr o 111 th e ed ge u f the pri vdle st_i:ec t or T '"cl A. ~irl f': 4 ' I n 1 ;·, Pxc ·P;,t in inl C'r io r lo t'. 1,-vlie rf' ______________ , dwcll 1n .. u ni t~ .i r e atl .:1ch cd th e ~e t b3ck is 0 ' _I_R~r I o·-_0 ~---______ _ ~ide· S'.15' Ke;ir: I :,· Bui ldin g En ve lopt• a nd I o l C-nv pr;,g p: A h 11 iHi n g PnvP lnpP pc.t.=th li ,;lw ~ th r lirni l" to 1h e ;ur•r1 in \\ h1 ch ~1~u c tur~1I d cvcl o pm c n1 m,ty occur Th e budd1 11g c 11 vc!o pf' 1:.:. rcgub tc·d b y th e front , sic:c . ,111 d 1 ~.ar se tbacks. Est abli shm en t 0 1 the cm,clopc docs n ~t m c ;111 th .ii ;11 1 bu 1lc/1 n ;;s ,viii fill th(• e 11v rlope•, u ni v th a l ,111y struc ture nn.s t b e co 11 1.1i r.,C'd w ithi n 1h c enve lo p e a re(.1. An1 f'P d111c 111 No 1 rec!es ig n!> th e Dis trict ,1n d Sit e p l,m to pL!1mi~ ~eve n (7) :.l ru c l L rcs t...01 1l r11 111 11g .i l ut ,d u i de ve 11 ( 11) dwdl 1nt: un its . The to i.-11 bui ld in g enve lop e .-ir e J for c1 II d\,cllln g unit~ LOr11bi nc U in th e orig ina l l 1UIJ 1s ,1pp ro)(11n a tcl~1 L~,.:i.!8 sq u.::ir e fe t. Th e to tdl b uild ,n g e melope 3rea f or ,111 ch-:elling uni ,, co rn bin er1 in thr ,\men cl m t 11I No. I ,s .ippro,imd te ly ]0,590 squ ~,c fee l. A 1 1e11 d11 1c-n t No. I ·l s p ropos<:cl spec ifies .:l 7:>;-~ 1n.~x 11n um lo t covera ge in clu ding co\1er ed p<111O ar\."'il ~. port i on'> o f driv cw,:ws O\C r I :! i 0ct in w rd th, and w.i lks w id er th.i n 5 fee l -1 • • • • ll11ilrli 11 g H ei gh!· i\menrl rn ent No 1 does 11 0 1 propose any ch:rn ges l o the o ri c1na l PU[) maxi mum bL1il cli ng heigh ! o f 32 iee l. Nol e 1ha t the 28 iee t max imum heigh ! con di'.i o n approved by th e Co 111 r111 s1 io n 111 2007 is no lo ng er in ell ec l as th al l'UIJ a111 end,n en1 requ es t wc1s w1 thc/r;1wn. Bulk Plane: A m en drn er H No. I proposes an increase in th e herght fr o m w hi ch the bulk plane b eg in s; from a 12 foo l hei gh1 in lh e o ri gin al PUD, 10 :i n 18 ioo 1 heigh t in the pr opose d an,e .. drn enl. Thi s is cl u e parti ally to th e propose d gr,1de elevat ions at th e m id - poin t o f th e side 10 1 lines, and the re la1ive ly narrow lo ts w idth fo r th e two-un it d wellings. Land sc api ng: Amendrn e n l No . I proposes ,l cl ecrc.,se in the rnin i111u n1 landscaped area fro m 40% in th e o ri gin ai Pl.JD , lo 30% in the p ropJsecl arn endme nl. Fencin g: Am endn 1er11 No. I does r~o 1 propose ,lll \' changes to fe nce ma terials, heights , o r ge nera l locatio ns. Parking· The or i gin al PUD requrrecl i o ur o ff-s tree t p ark ing spaces per u ni t in c., J inr, two in 11,e garage and two in th e d ri veway . The origin al l'UD al so p rovide d fou , ad d1 1ional o ff - sl ree l gues t parki ng/snow slU ra ge spaces. A rn end menl No. I p roposes two off-s1r ee 1 parking spaces incl uding o ne in lhe ga rag e and o ne in 1he drivewav . A m end m en t No.1 also provi d es ele ve n ( 11 ) addi 11 o nal gu es t park ing/s now sl o rage spa ces . Traffi c 1\,; p ;H f nf thP AmPnd 111 Pn l l'\1n ·1 Ciif P Pli1 11, 1l1 P p rivi-l tP, n n P-w.:w ro;i d h ,1i; h PPn rec o nf;gu rcd sligh tl y 10 acc o m moda te t',e gu es 1 pa rki ng/s now sto rage spa ces. Accessory Structure s: The o rigina l PUD proh ib i,e cl cl e1ac hecl ga rages. The origina l PU D allowed sto rag e sh ecs p :,,v id ed th e\' we re less th an 9 feel in !,eight. Amendrne nl No . I pro hibits all d e1a ched garages and storage sheds. D r ai nage : A p rel im in ary drai nage repon p epa red by Car .-o ll & Lange, Inc. w;is subm1 11 ed an d revie wed by th e Pub l ic W o rks D ep;irtrn ent. A fina l drainage plan and report w ill be rcq111r ccl hy 1h c Publi c Works D c parlrne nl w hen 1hc pro pert y 1s re µla11 ccl . SuL ivi si o n Pl at : 11 the PUD a1,1end 111 e nt ,s a1'provcd , 1h e p roper ly will have lo be re - pla 1t ed to acc ommodate th e site p lan mod ifica ti o ns. SUMMAR Y: 1\111e 11 u 11 1e111 Nu. I lo tl 11: E11glewuud Esl ,1tes PUD p rup uses the iull uw11 1g ke v cl 1a11 ges lu the o ri g11 1;il PUD : ,\11 increase in 1he nu mber oi res 1ce n 1i,1I un i ts fro m sev en (7) to eleve n I I I) dwelli ng uni rs. A ch angP in 1hr l \'PP oi rPsirlf'n l ial 11 ni 1s irom savP 11 I 7) o nP-1Jn 11 rlr.1ach rrl rlwP lli ngs , 111 1hrc e (3) o ne-u111 t de 1ached dwellin gs and four (4) l w o-unil ,tll achecl dwellings . ,\ decrease 111 th e rn11111num lo t size from 5,1 16 ;qua re fee t 10 L,55 7 sq uare feel. tv \111 or ch an ges 111 1he prh.:it e 1ot1 I (ltdL I ,\) Lu 11figu 1o tiu 11 tu dCLu111111 ud;1te addit 10 1JI • parkmg and snow sto r;,ge . Cocnmuni ly DevP lnpm en l bP li Pves Iha1 i hP rrnpnsNI innPa<P ii, rrsid cnlial unit s fr o m seven de :c1 ched to eleve n JttJched is sign if1c1nt 111 terms ol de ns,t /. However, th · io ur .1 dd 111 on.1 I unit s ;i re to be sp read among I0,ir sep ar ate stru cture s on the si te. Am endment No.1 proposes seven stru ctur es c ntaining eleven un its; in 1e rms of a cll 1al st ruch :res, this is 1he sa m e nu 111b er o f sIru c1u ,e, allowed in Ihe o ri gina l PUD. 111 Ier111 s i Ioi;d buil din g PrlVP lo pP ;irea, AmP11d rr1 0 n1 Nr I rPp rpc.p 11 1, il 9'>/o drnp,11:,p irnm :h P ong111 ;1I run fn r .111 dwelling units corn b in d (2~,:i20 squa,e i ee t 10 20,:i 90 sc;u,11 fee t). Th re is no propose d in c rease 111 budclmg heigh t, though th e b ul k pl ane <1S p ro p osed would be r,1ised 6 fee l Th e pJ rkin g proposed in Amendn1 nt No 1 1~ 3 p:1rkin g s,"~ces r cr cn it mclu ding gues t p~irk1ng ; wher eas the o rigi nal PUD p,0·1 i ded ,1.5 p,,rki11g spa ces per unit including r,u es t pa rki ng. Amendme nt No 1 proposes ;1lt c'(.h(:J dwe lhngs Udween r1 1.om: d 1::,t 11 c 1 w ith det,1..:hed clwe lli 11 gs ;11 ,u an indust ria l zo ne d isIri :1. \Vh il e th e p,oposc d allach ed d we llings rep res en t a J,ifcrc nl buildin ' 1yp , 1t is c1 con1111 o n pla ming rmd zornn~ prd cti c to cm pl o·i· higher dE·nsity re1i1 d e n11 ~-1I uses as J buffer be lw Pen more 111 fens1v<: co mmeroa! 7.0 nes and lo,ve r d n sity reside ntial nei ghb o rhoods Th e o n g1na l PUD sta tes ··The d eve lopm ent a l [nglewood :stal es wi ll ens ur e co 11 sistenc'1 w ith th Engl ewoo d Comprehens ive Pian J)' crea tin g .:in inli!I rcsidcn t,.:il development on • vac an t lan d pre se 11 I ly zo ned to r res ,dcnt,.1I use " 11\i hlle A 1n end men t No I in creases the numb er of uniis on th e \•~can t pr operty, 1he pr opos;i l is cons istent with Corripre hc11 s1v e Pl;,i 11 godb . G 1ve 11 the u111 que co 11 flgu rat 1on of th e site, th,:: 1drJstrut.1ur e n~quir t'<l kn d eve loi;,nenl ;1nd cu rr ent in;1rke 1 cond iti ons, the proposed Jin ~ dmen t provides a ba sis for rea li stic OP\ c!opm e rH oi th e sit e. PLANNED U ,\J IT Df VEL O l'M ENT CO NSIDER ATIO NS: :\me11 ct,nen ts 10 the Eng le\',OOcl Estates Pl ann ed U nit D eve lopm en t arc addressed u11u er 1hP s,,mP procedure <>S I ·1e o rigiml PlJ D applica ti o n. Ther efo re the Co mmi ss ion must de tcn nin 1( th e modi li ca 11 o n :; proposed in Arnend m c nt Ne .1 mee t D1s tnc1 r la n and Site Plan crit •ia as est .ibli sh ed in Ihe PUD Ordinance . (.ons ide.ra tion JI th is I,me ,s made only to the mod ifi c:1 11 0 11 s .:tddressed in /\rn enclmen t No I . PU O D islricI Plan l he ObI 11L1 l'lo1 11 se Is fo 1I h th ~ 1.u 11111 g regu lati o n, uncl e, wh,cl r the p 1opu,ct.l .~m end m en ts w ill occu,. I. I h e PU O O,s inct l'la11 ,s, 0 1 's nor, rn cantor mancf' w1rli rl ,e U 1s1r1cr r'l,rn 1e<7uiremcn l5 and lhP rnm pr eli0rr,ve Plan cng lewood Estates PUD A ,n enclm e nt No t D1 stri c I Plan is 111 rnnlormance w ith Ihe ilppltcdb lc rcquircrncnt :-:. se t forth ror the gcner.1 1 locJ t1o n, a rran grmen t e>:,ent Jnd • cha ra I r oi th e development Th e proposed am e ndm ent s co m p ly wi1 h th e Comprehe nsive Pbn tJ.OJ ls of rrrimn1 ine ;i h,11:lrllf")rl mi x ni hrn1 ,inc (1prnrt1inil1 P, • • • Jnd 1mprov i 11g 1h e quality 0 1 1h e Ci tis hou si r,g sl ac k Add 111 011 ,1 lly , th e Lo111pr ehens 1ve Plan enco wa ge~ h1b .. ·r de nslt ) dcvelop rn e nl 111 p10>-i m11 y to 1r c1nsi 1 rou tes. The proposcc clevelop 11 1e n 1 is .1p pro,11na tely o n e-1h11d oi a m ile fro m th e RTD Oxford 1.i gh l Rail Sta ti on. 2. l\/1 rt.:qu,red do ument.s, drJv1ing~, rcfe rrc1/s , rt•r_orn111e n da{IOns, and approva ls hrlVC hcc1 i ,ereiv t.f ,\II ap propri ate docu 111 e11 ts con cerni ng Ln glewooo Est dte; PUD ,\11 1-11 d111e 11t u. I n1 c;trirt Pl;m h,1v P hPPn r rP1 ,1 Prl anrl ap provfl rl 3 7h ~ PUO Dis;nc t Plan ,s cons istent wi th adopted and gener.i /11, accepted s1a ndar(I; of drvC'lopn •en r ,n the City of [nslewoocl. The En glewoo Fs1 a1cs PUD ·\rn e11 clrne11 1 , o . l O is lric t Plan re,na i n s co11 sisl e111 w it h accc:µtd Jc, elo,.,1n enl standJ 1 d, eslabl ishecl b\ the Cnv o l [11glc1100 /h e l'UD O1;tnc 1 Plan 1< s11b .,tan11,1/ly ccm,ist cm w11h the go.ifs. obi C//Vf'.<, 1/c s,g r· ,1.;Li1de/me s, pohClt!5 :i nd ~my V l ht.!r or,:Jinr111cf•. /,1w or reqw rern ent oi 1h c C1ty Lngl..,wood [st al es l'U D 1\rn enrirne nt l'-u. I D is tri c t Plan is in co11fo r111a11 ce w 11h all ot her o rclman ccs, laws an d req 11i re me111 s of th e C ity . 5 When the PUD Oistnct PtJn ,s within the E11q/cl'.'(1od Oownrown Oeveloplllent Aw honty •L.JDA ) .1 ,ca. ihe Plan ,s ,011,is 1enc wi th the EDDA ap proved rlP<igns. polrCtes anJ rl,1m. PU O ~,l e Plar Th e Site Pl, n se ts forth the site plan nin g and dc:srgn µara mcters un de r \•,hich the p 1oposcd ame ndments \v dl occu r. r li t PL D Sir e Plan 1i;;, o r is noc, 111 ron:orr n,1m l ' wnl, th e [),slnn PJ,1r. rC C!1..1,r cme11 r<; The· Englewood Fsta t s r un A mf'ndm Pn l 10 . I Sit e Pl an 11 111 conforn1J nce w i lh th e Dis1ri Ci l'IJn wh ich esta b lis h es tl1 c .rrran ge 111 e nt, urie lllJtion, loca t1 011, and 1h c bu dr!,ng enve lop s 0 11 th e sit e 2. 1\/1 tP<Jlil red clon,•nenb, ,/raw,ng,, refc,,a ls. recom1'le 11 dJU Ons, and ,,p prova/s h,11c hl'en (('\.C'IVL'd The 111ili1 y easeme nl fo r the water lin e 0 11 ihe acl 10 1111ng p rope rt y J I 129-1 Wes. Quincv 1\venue has been exec uted by bo 1h properl y owners reviewe d b y th e C11 y of rn gle wood \1\l,1 ter a11C.: Sewer Board ,ind 1s sc h cdu lt!d for rev iew by City Co un cil 111 lanuary of 20 11 . ,\I I o th er required En glewood Es1a 1es PU D A ;nenc rn e11 1 No. I S11 e Pl ,111 mJ l eriJ ls have been rece ived a11 d approved. J f hc PU D S11e Pla n 15 co11 s1s1c11 1 w11 h d ootcc/ ,inc.! generally acceotc d <1 an c/arc/; of d c-vc 'o pr.· n t o f the Ci t, uf [n .~lc" u o<i. Th0 r n lpwn n rl r cr.1fpc; Pl in All H'n<!rnP nt N n I C:.itP Pl;m jc; r o nc;ic;tpnf w il h d cv lo pm c r11 S1,111 cl a rd s se l fo nh in the Drs t,ict Plan . The O ev el opm c 11t Re \'iew Tc ~rn re vre wc d lhe srle pl a n a nd dei Pr rn rn e d 1h at the p ro po sa l rn c ts es tab li shed C-il l' rl ev Plo p rn ,'nl sl.1 rr da rr!s '' Ti re PU D S11 e Plan 1s su /J sta nt iallt consis tc m wit h th e goa !s, o b;ectives ,1 /lC / p o lici c; and/01 anr o thc, o rc/i narr cc. law 0 1 rec,w •r •111,'nt o f 1/J e City. rht! p rup u :,e d [11 glewuuJ E~ldl i=::i PU D Site Pl,111 p 1e~t:11ted 111 A 111 e "dme 11 1 N o . l is 111 cr·niorma11 ce wit h all othe r ordin ,mce~. laws and requ irem ents 01 tne Cit v. ATT,\C H~1ENTS : Exh ibi t A ·11glewoo d Esta tes PU D !,111 e 11 d111 e n1 No I h hrbll 13 · Ne ighborhoo d Mee f;;r g Surn rn arv -Fe br ua ry 4, .1 0 ·10 [,lrilJ1t C 011g i11 ,1 I PU D D1>t rr,.1 Plc1 11 De vd u 1,11 1c,11 t S1.t 11 d.i rds hh ibit 0 : O ri ~r11,1 I PUD Sit e Pla n 8 • • • • • • Plln nmr md /mung Cunmus,;1011 l'ubhc Ht',um~ C 1~c i.7 '1!0 10 -001 Engl:\,ood F.ii ta1e s !'UD .1r:1r n:lm c 11 \lo I fa1 1:11v ~. '•)11 P!l~c I of<> CITY UF ENC..LEWUUU l'LANNINL ANIJ LUNINL CUMM IS!>IUN REG UI.AR MEET ING Janu ary 5, 2011 I. CA LL TO O IWER I~ The r £Lia , Ill ( e ll ,'£ of the City Pl,11111in g a,,.' Zo ning 0 111111i ss1on was ca ll ed 10 (•rde r al 7·03 p 1,1 . in 11,e Co unc il C ha P1be rs o i the Fn glewood Civ ic e nt er, Chair Knoth p rcs ,ding . Pr ese nr : 1\b sen t ~,.,ff Applrc,111 1. Blei le. Ro th, King, K no th, Fi sh, Brrc k, Cale nd er Kint o n (a lt erna te) Welk e r, Krieger H,nnk llP I . Pl a11 11<'1 II T rici d La ngo n, Se1110r Pl;11111P r D n l.l 1ol zm.1n . Crl\' .\ttri rn cy .-\nd'), 8 1J ckmun, H~bi ta l fo r rlu rnani l)l L:m d Devek pm e.)l 1\\JnJ gci Je n n if e r Sc haefe r, H abi tat for ! lum Jn ity Arc h itectur,1 1 Desi3 ner II . APPROVAL OF M I NUTES Dec~111 ber ~. 20 10 l?1J l\\1. h::.I 1 II IU\t::d . ,,,,. Ca londe r seco nded: TO A PPR OVE TH E D ECEM BER 7. 2010 MINU TES Chair Kno th asked if th ere wer e anv m odifica ti on s o r co rre ct ions. There \\ t•rt~ no ne. A\ [ NA \'S ,lflS T1\IN: r1l3SrN r Bi erle , l\o th, Knoth, I-,sh , Grrc~, Caio:ider ~O ll C, King w,,lkc•r, Krrf'ger Ill . PUBLI C HE <\R IN G !Li C.,,,-, ,:7.ON~0 I 0003 I·ncl .vnn·I Fst a t•es PI_I[) Amronrlmron t Nn I \,\r Ro th moved : 1\\r l3 1e ,lt:> ~ec.u ndt.~d : TO OPEN TH F l·'J BI.I I !EA Rl,,1G FuR CtlS E ~ZOi',20 10 003 Pl:1 nn 1ng Jnc. Zon ing Com m1ss1,::m Pu bhc Hc :u mg C;is~ ;,z (lN_fJ JO-l 0J En gh:\\OOd F~:;i tc,; PU LJ Amtn(hl1!1l '.\O I J,111 11 ,H/ 5, :?QI I 1•,u~:: 1.1 f6 1\Y E~: N,\Y ·: 13l eile, Rot h . i<n o th, ri s 1, Bri ck, dlo 11 c e r, l\111 g N one AllS I A l ,'" ,\13 SLN I : None W el ke r, Kr ir gcr /v \r. He ll w ~1~ '.j \\'0 rn m . H e r.t,1 l d 11c c ~1!je b eior e the Co 1111111 ss mn is CAS [ #ZO '.J2 01 C-00 3. w h1 c.h i~ cl ,cq uc st ro , ,-\11 1e 11U 111 e11t N u . 1 lu lin.~ E11 glewuuJ E~trltt·::i P ldlllH~d U n1l D evelo pm~n t that .v.,s o rig 111.1lly dpp roved as O rcl 11 1an ce N o. 4 7 111 2 UU -I . I he app l1ont 1s H i b it at io , H u 11nni tv o f M e tr o D e nv e r, Inc. The p rope rt y own r is the f:sla te o f l'alri ck D u g •an ·.v ith 1-ti ke Du ggan a s i ts re-pres ntat ,•1 •. Tito. p ropert y address is 12 10, 12 0 , 125 • I ~'.i ,, I ~,O, · ~,-_, ,111d I ~ 0 \IV , Quin \ C ir le . inclu d ed fo r ,h e p u b lic record " tlt e StJ if Rep o r l an d as,oc 1a t ed exh1 b 11 s, p ro ~f of p u bh c;,ti c n, an d proof o f post in g. H e sta ted th e D epa 11111 e n t 01· Co 1n n u 111l v 0 Pvelc p 11 1••n t ,ec01nm e nds 11ta 1 i h C' Plann in g an d Zo 111n g C 0 l111111 S!-1Oll .1p pr u ve the tnelewood [)t~I CS PUD 1\mcnd,11 -:1 111 "<n J ;i, r 1op o ,1-1rl .ind fo 1w .ird a rcco mrn e 11 dt1 lio n o i .tpprov nl to C ity ou ,cil. M r. Bell st at ed i h e purp o se o f the p ub lic hea 1i11 g is 10 . I . C o ·1s id er the l'IJ n ned u 11i 1 D vel o pmen t 111 od 1fi cat io 11 s pro p o se d 111 r\111e11d r11er 1l u . l , 2. l ake p ub'1c 1e s11111o nv ; J. M,1k 0 Findin g, o f Fa c t b ase d o n em blt shed cr it e iia, and 4 . Make a reco mm e ncl at1o n to C ity Counci l. He DIU\ldecl b ,1c kg1ouncl 111 fo 11 na1 10 11 O il 1he p ro p er ty and an overview of what A m endment No. 1 proposes . ·1 he C ,J m miss io n hctd que sti on <: rcs ar cl rng d rc11n ,1g c,1 cH il S o f co nce rn o n sur\CY ~heet, parking, la n tf sc ap111g, bu lk p lane. ll c1 gh1 111111 1 .ind ad 1u 111111 g prop e rti es. ,\t r B II 111 1r o cl 11 r1°d Mr An rly "l,1r km1J11 ~ M r A ndy llla c k1nu 1;, L,1ncl Ll ev clopm e n l Mana ge , fo r 1-1ab 11 ,t fo r Hu111 a1111y u f Me l ro D enver, was ,w o rn ill /vt r. 13 1ackmun p rovided an ove rvi ew o l HJbi1a1's miss ion. pres ent ed J Powe rP o i111 sli de sho w o( the ;YoJe c t :rn d ,1n swc red qu es ti on s fro m the C o m 1n1ssi on H e ti i.111 kL·d 1li c Com mi ss1 un fo r their t1r ·.e. ha ir Kn o th tha1,ked M r. Bla ckmull fo r his p resent .1 11 011 . • • • • • P1 a11n111£ :ln ll L.nn1rg Comm ,~~101 Pub! c Hear ng C~sc i:ZOi\!OIO OO J Eng.k v.u od [s1.11c s PliU Amcndmcni Ku I l m11.u 11'l ,'>O l l P.igc i of 6 PUBLI C It~ I IMUNY ~ 1' \r. Da vid !v \ill er "as swo rn in. I-l e stated he ree ls th e proj ect has too ma n\ uni ts ,incl is no t in ch aract er w i th the sing le r,u11i ly n i i;hborhood . H Jlso voice d co nce r11s regarding l rt1 ifi c. ~ ,'v\r l3r id r 11 0, ed: Mr I rsh seco 11 clecl: TO nosr-THE PU BLIC H EA Rl ,\JG f-OR CAS E ;,zO ,\J20 I O 003 A\ I.S: \JA \·S· l\llSTAI N ·\8StNl · RIC'ile. Ro th . Knoth, ri sh , Bric k, C 1lo11dcr. Ki11 g 1'\.1o r1e None \Vr·l i<er , Krr cgcr ,\\0 11011 r .t 11 ie I. ~ Mr frsh nim ed. 1\ \r L, du 11d ·1 ::iei. trnd ed . (,\SE #i'.O,'-12 0 I 0 -003, [N Lf:WO8D !:STAI t ~ l'LA '\/N tD U:-<IT DEVELO PM !'NT I\Mr ,;oMENT NO . I BE R[COMME O ED F R APP l<OVA L TO CI TY CO UNCI L WI T H A F1\\IO Rt\l:l LE l{E OMM E 101\TI ON FOR A DO PTIO 1 M, Bl eile vo •c('(I conce rn s rcg arcl i 11 g den si ty ,111d fro nt L1c i11g gJrages. H e s.1 icl he f elt 1-1 ,b,t,11 to r f-1Jrndr 11 ty put io rt h a good so lut io n ior the lin-r ted amoun t o r pro perty space a,ad.ible. M r. 1-;rn g said th e p rope rt y is ,1 t·ans iti o n,1I si te b e twee11 1nclu<1ri.1 I and res ident ra l which ten,h to tvp ,c.,llv h,l\e m ore rlrnsity. H e s,11d he feels th e S<I = is no t suit ·d ior J si n gle fJ11 1il1 ho m0: th <' <'Co11o mi cs woulci 11 0 1 "ork . r, J t u gh si te' to deve lop. \1r . C ,londc r SJ icl ·,e bel,evrs. when yo u cons,cl r r thP ,1ltPr 1,1 11 , "· th f' h,ghr •st ,ll«I IH•'SI '"" 111;,1· w ry w~II be "hat HabllJt is propos in g, o therwise the C ity is left wi th ,1 vJc:I11I lo t. In ilw h11l 1rr• t!H-'rf' rrn 1l d hP <;imil.1r prn jf'r tc. 111 tli P arr•:, in dose ·,rox im it y 10 th li ght ra il. He s.11d he relt 11 Is a gr,'JI idc ,1 . Mr r,sh sa«J he d id not be lieve traifi c \\d S '"' ,ssue connec ted to 1h developn 1en 1 '. \1 . Rot ii ~J1cl he too ha d ,ss Les w ,th the fr o 11t lo,,d 111 g gara ges. The 011 ly rrn11gati11g iactor ,s :hat the) are ia ci ng i 11 to the project Jn d mos t or thr bu lk p la i11 iss ue , are 1111,•rn al. Th e • se tba cks fo r lo ts I O ancl I I ll1J Y 11 eed to be looked at. 11.1111111 g ;ind Zo ni ng Co anm 1s~ion I ubhc !lc<mng (.'a o;c t:7.0N2f)[l).{)(JJ En gl ew ooct Est Jtc s PUD Amcndmcni Ko . I J;inu.11\·:i.1r,i1 • I ,1e;r 4.uf 6 li<1i r K11u til stat ed lie lr ke s t:,'-' pr uj l'L l. D ensi ty is Jl wa y, a t>1 1_er11 bu t a sin gl e-fa nr ilv ham agai nst an indu ;tr ia l prop ert y is a tou gh s II. He said he lik es th e change 111 de11 s1ty as yo u go cown from ,ndustr ia l l o sin gle fan11 ly and lr:<e s the idea o f ha vin g d iffere nt cl cn,itv pr o jec ts i11 Eng lewood . tv\r . Bi erle asked ,V\r . Be ll if \h e 2U 0 4 l'UD inclu ded til e sr ng le--tam il y res id ence al 129 4 W Q ui ncy Ave nu e. /v\r. B II sa•d th 200 ·1 PLJD ha s the ex act sa me bo11n darr es a; l he propos e d Jm endm e nl. l ~'.J ➔ \,V Q u 1·1ey :\\ e nu e was :1evc~ ,1 part of lllf-' Pl Jn in ~004 o r ,1 pa rt of th rs l'U D . ·1 he p rop rtv rs nnen lly m ade u p o f 7 properti es and Tr ,ic l A. The l'UD ,\men rl mc nt would arne nrl lh c requrre 11 rt'lltS fo r .i ll 7 o f t'1e pro p erties. The p rope llies •,, ill h,,vp to be , ep lil lt Pd int o 11 pr upertre, so tl,P inf ern al pro I: rty lines w rll sh ift ro un d; the P'w::I P1n ;d IHllfl P l't )' lin P, w,1 : nn l r h,1n gP ;ir ,,I, 1V\1. f "I, ,.,,d 1111 , jJ I U Je LI cuu lu t'll •I ll jJ l;,·i 11 g 1e ry l1e11efi u al l e the Cit) It co uld f)O ICllliJl lr lorm a seed Ih,1 I migh t ac tu all y spre ,1d l 11 ghe r d cn,r ty housing 111 10 Ih c, l nuus trr ~I Zon e. fv \1. Km g o ff e red a fn end ly a111 endm t'11t to lhc• mo ti on ,rn1 e 11 ding th e r~:!r s..:tb.,c~ 0 11 ln ts JI) c1 11 , I I I lo the ori5in r1I ;i nd co nsisl 11t ret1 r se tb;-ick w it h th e res t of the projec t of 15 i cct. r.. \r. Fi s 1 and \~r. J lon cl er dCC"!pte d Mr. King's irie ncl lv arr enclm ent. AYES . 0:/\ YS · A BS TAl i'- AllSE NT . Bie rle, Ro th , Kno th, Fis1 , Cal nde·, Krn g Brir k No ne Wtlke r K, ieg~r ~ lr. :'isl, vot es yes beca u se th e d eve lopm ent is prc>babl y Ihe bes I l'.'e ca n do con id eri ng th e co n,lr,ll ll l S o f th e p ro per !\ .,n d it con fu rlll S '.\'ith Ro adm ap cn cle,,nnrl · ?00'\ r ngk.•\\'<..tu d Com j)re he ns ive Pl.i n. It tits w ith 1v h ,11 En 5le.,\o od 1111 s 10 do in tr \ 111 g lo deve lo p p ro per <res in thi s Jr ea that ,1r e a rr fi cult 10 deve lo p an d a i rers a p otentr dl s<c•ed fu r si111rl ,1r dc \f•ln 111n cn I in the area th at w il l t,rkc ad va1Ha~e 01 Ihe li ght rail. Th ose issues ovc•r :orn e tl1c• 1lP~,tli \ll)' ril hic h1"'r dr,n ,i l v M r. Flrr d, ,..i ,cl the p , •. ,ect is co nsIste11I w rt h Ro adr11<1p f-11 gle wuud . ~003 [rrg lt,woo cl (ornprel ,cns ve Plan 111 I erm s o f d nsrt y: 1owe,er. ll11S sp ecrlr c pr oiec t rs 1101 11 1 th e be st i11t er,.,,I ,,f rlH' hP,1 lih ,111fl wplf,,rp oi I :,e p eoplP who ,,r e go in g 10 l'e li,,ing th ere Jnd 11 ,s o ut oi ch ar~ctcr Iar th e n eighbo rhoo d . He vo ted no. ,v \r. ,..(o th stated h 10 0 h..i cl rnam of those con e ,ns, bu t coes Ihink ultrmat ely ,i th e are,, • ~C'ts d -~vclopc cl thi s project w rll se rve ,,s a bufter Devclcprn enl alon e \Vrnde rrn re will • pr o b;•bly be rn ore th.in l w o stL1 ries. It mee ts Ro.1 d1nap En glewood· 200 ~ Fn elc,,,v0n rl Co 1rp·e hc:1s1ve Plan ru ov1sions . • • • 1-'bnmng :ind Zoning Com ,11ss10 ~. Public Hc a11r-c;; C.isc tlZON2 010-00 I Eng lC"w o lll'S PUD ,\mc ndmcn1 10 I J.mu.irv S. 20 11 Pag!' 5.of 6 Mr. Calondcr ,,oted yes be cau se he b el i eves II is the h ig hes t and b es t u se fo r th at area and th e all ema 1i v,~ opti ons are worse . ,v\r Bleil e sa ic h f rm ly believes th at the H Jb1 tat fo r H uma ni ty m iss io n is o utstiln d ing . It is a wonde rt ul o rgan Izat Ion tha t rew,1 rds p eople cite r pu tt ing 11 1 a lo t of hard e fio rt. H e believes th e re needs to b e so m e type o f b uffer be tw en fu ture hi gh d ensity po tenti al in th e area ,111d eve n th e curre nt indu st ria l ar ea . An empt\• lo t does not benefit Eng lewood . He vo ted yes. 1\\r Kin g sai d he vo ted )'es beci\u se the ;un endm cnt is no t cha ng in g mu ch from th e orig1 n,1 I l'UD . From 'Nest Q U1n cy .'\ven u e you don 't eve n see th site. He sa id he hopes th a t if the neig hborhood is no t hap py w it h th e ciec 1s,o n o f the Pl.;n nin g and Zoning o m rni ss io n they wi ll ru g d lll l~ ,mu vui u :.'. lht:11 LUlllt:111 :":> dl lli t:: City Cvum.il Pub lic H eat 111 g. VV 1th ou t 1h ci · in pu t here i t c.1n o n lv be assu 111 c d that the rn :i j o ril y oi the nei ghbo rh ood is no t oppos ed to th e deve lo p111 e111 . Motion Cdrr iecl I V. PUB LI C FO RUM h?] Th ere w,1 no pub l,c in atte ndan ce. V. D IRECTOR'S CHO ICE I?] Direc tor VVhit e w as not pr ese nt. VI. STAFF'S CHO IG ~ Ms. La ngo n rev , "ed top ics ior u pcom in g m ee t111gs· Januc1ry 19 : ,\\ed1 cal M ar IIuanJ ,>,111 en d rnc nI s, Stud y Sess ion Fe b ruar y 8: ,\\ed ,cal D is tric t Sma ll A rpa Pl an . Study Sessio n f ebn 1:uy 2 3: E ect 1on of if1 cc rs. Stud y Sessio n VII . AHORNEY 'S CH O ICE ~~ Clly 1\t1om ey Br o tm1an ha d no th i r, '"rth c r to repo,1 VIII. LO MM ISS JOl\fH'S C H O ICE I~ Mr Bleil e wished Habi tat fo r H u man ity g0,JCI lu ck o n their projec t. I-l e sa id Il WJS a good d,scu ss,0 11 10 r11gh t and was P'Ou d to pa rt ic ipa te in 11 r\tr Brick ec hoed Mr. Ble,l c's co mmen ts t'l:mmns and lonmy Comm1ss 1on Pub hc Hcar rng Ca\c IIZ O'1:?0 10-003 1:ng le\~uo<l EstJ!c!i PUD Amc ndn11:111 f\o I Jan u:'I ·)' 5, 201 I P:i£c 6 of6 T l ,e 11 ,ee 1i11 g adj o urn ed a l 8 ·40 p .111 . 8~,b~r., Krecklo w , RQco 1cl in 3 Sec 1c 1a,y • • • • CITY OF ENGLEWOO 0 PLANN I NG AND ZO NI NC. COMM I SS I ON • • IN THE .'v \AHER OF CASE #ZON20 10-003 FIND INGS O F FA CT, CO NCLUS IONS AND KECOMMENDATION S FOK AN AMENDMENT TO TH E fN GLEWOOfl ESTATES PLANNED UN I; DEVELOPMENT INITIATED BY : Ha bit at fo r Hu man ity o f M e tro OL'nver, I nc. Andy Blackmu n 32 4 5 Eliot Stre et De nver, Co lora d o 602 I t FIND INGS OF FACT AND CONC LUS IONS OF THE CITY PLANN ING AND ZON IN G COMM ISSION Lom 111 1ss 10 11 Members Pr ese nt : Co mmi ss io n M e,nb ers Absen t: H11 ck, 1-i sh, Kno th, Kv th, Calender, Ki ng, Hle,le Wel ker, Kr i ge r T:1 is m a:re , was hea rd bdore the City Pla nnin 6 an d Zoning Com m iss io11 on January 5, 20 1 1, in the C ity Cu u 11 Li l Cl 1a11 1uers o f tlie E11 glewood C iviL Ce11 ter . Tes ti mony was rece ived from Staff, the appli ca nt and th e p ublic. The Co mmiss io n r ecei ved n::>t ice of Pub lic H earin g, Ce rt 1f1ca11on o f Pos ti ng, Staff Re port and su pp lem e nta l info rma tion fro m Staff, whi ch were inco rporated int o and m ad e a pa rt of the reco rc of th e Pub li c 1-lecll'ln g. Afte r conside ri ng sta temen ts of th e w itn esses, and rev iewin g th e pe rti ne nt d oc um e nts, th e n,em b ers 01 th e Cit y Plannin g and Zonin g Co mmi ss io n n ,aue th e fol lowin g Fi nd in gs and Concl usio n . FIND I N C S O F FACT 1 . TH AT th e E,,glewood Estate< Pl anned U nit D eve lop m ent was <1ppr ove d as Ordi n,rnce N o . 4 7 111 200 4 . 2. Tl-I A T the req ues t fo r ,\me ndme n1 N e. I 10 th e Engle•.,vood Estates Pla nn ed U nit Uevc loprn en t w as i il cd by ,-l a~1 tal l o r Human11y o f Metro Ue nve r, In c. on Uctober 2 1, 2010 3. TH AT rubli c Noli e•? o f lh e l'ul::l ic l lea 1ing was give n by publica ti o n in rh c Englewood l-le r,1 ld o n Dece mb er 17, 2UIU and was on th e Lr ty's webs it e fror :i cce111 be r 9, 20 10 thr o ugh lanu ary 5. 201 I 4. TI-IAT ti re µropeIt1• ,,.,d, pusl ed ,,, 1equrre d, sa id pos ti ng se tling fort l , l ire d a te, Ii 111e, and pl ace o f th e l'ublic Hearin g. 5 . THAT Plan n er Be ll res rifi ed the reques t ii for Am endm en r N o. I to th e Eng le wood Esra tes Plann ed U nit D eve lop m ent ,'v\r . Bell i es ti f!e d to the crit eri a th e Co mmiss io n mu st co nsid er w :1en r ev iel'lil'g a11 amendm ent to ,1 P' ID app lication . /vlr . Bell furth er tes tii'ied that Staff reco rn rne nds appr ov ~I of the arne nd11 ,en t. b. Tl·IAT Ihe PU') D ,st rr ct Pl ,11 1 ,s co ns,stent w ,t h ad o pte d .ind ge neral l >' acce I,I J stand ,rr ds o f d ev elop m ent ,n th e C11y of [1 ,g lcwood . CONCLUS IONS 1. TH AT th e <1pp li •.auon was fil ed by H abi tat fo r H uma ni ty of 'v\e rro De nver, Inc. see kin g app ro v.~I fo r En glewooc fa t.11 es Pbn ne d Uni t Development Am end me nt l~u . I . 2 . THAT p ro pPr no tii ica l ,o n of lh P rl at e, ri mP , ,ind pl;irn of lh ? Pu bl ic H earing wa s g,"cn by psbl1cal 1o n 111 th e o ffic,al City newspaper. pos ti ng o n th c City's wcb~it e and by pos I ing of the p ro p ert y for the requ ir ed length of time. J . TH AT al l tes tim o nv rece ived fro m staff membe rs. Ihe appli :ant and Ilw p11h lir has b ee n ""'de par t o f the record f the Pu bli c H ea ring. 4 . THAT th e requ es t meets the c rit eria fo r an ,men dmen t. .:t . T H AT the En glewood [~tales Pla nned Unit D evelop n1e n 1 1\inend rr:e n1 N o . I is in co 11fo m1 Jnce w ith Roadmap Eng lewood : LUUJ En gle wood Co mpr eh ens ive Plan. DECIS IO N I HEK~l·U K~, II IS the cl ec1s1o n of lhe Li l \' ~IJ nni ng and Lo n111 g Cor1 m1ss 1o n th al th e app li ca11 0 11 f1ied by I l ab it at i o r Hu11 ·,anity o f M etro D enve r, In c. fo r Eng lewood Est;,t s Plan ned U ni t D eve lop ment A mend me nt No. 1 b e recom m e nd ed to Cit v Co un cil fo , a pp l U'.1 ,1I. n,e rler i,i r,n wrt, reached u po n a vo te on a mo tio n 1n;-ide il l th·--meeling of lhP. Cit y Pl::i nn111 g ,1nd Zoni ng t o m,ni ss io n o n Janua ry 5, ~0 1 1, by M,. Fi sh, jC'Concl cd by Mr. Ca lon cl er, whic h motion sl ates : • • • • • • Mr. h sh i 1 uve cl : Mr. aloncle , seco nd ed : C•,S t IIZON20ltJ 003, ENGLEWOOD ESTATES PLAN/\:ED UNIT DEVEL OPMENT AMENDMENT NO. I BE RECO MMtNOED FOR APPROV/\l TO COY COUNCIL WIT/-/ A FA VOR ABL E RECO MME NDA rl ON (OR ADOPTION \VITI-/ TH E (OLL OWINC AMENDMENT: ► A\1[NO Tl IE R[AR SUUA K (OR LOTS 10 ANO I/ 70 Tl-IE ORIG INA L AND CONS ISTEN T '<EAR SETBACK \,\//Tl-I Tl-IE RES T O F T/-1£ PROJECT or 15 FEET. A YE S Ca lo nd er, King, Kno th, Ro th. lllei le. Fish N I, YS: Bri ck A BS TA IN: None ABSEN T: We lker, Kr iege , ·Ihcsc Find in gs an Co ncl us io ns are effec tive a, o f the me etin g o n Ja nua ry 5, 20 1 L BY ORDER OF TH E CIW PL ANN I NG & ZON I NG CO MMISSI ON Ch ad Kno th , Chai r • • • Subj ec t Site: Nei ghbo rh o od M ee ti11 g Pro po sed Plann ed U ni l D ev elo pmen t Amendment Englewood Esta t es Pla n ned U n it Deve l o pm ent I 2 I U West Q ui ncy Circl e App licall t: Ha bit at fo r H umani ty of M etr o D env er Neighborhoo d MecIi1w : EX HIBIT ll A pre-ap p licati o n mee l ing w as held o n Febru ary 4, 2 0 10 at 7:00 pm at the En gl ewood M 1dule Scl ,u u l t\udi tu riu 11 1 u n 300 W 1,s t Cl1 e11 ,11 1go Aw nue, E11 glewood Co lo r,,do 80 '110 . As requ ir ed by Plann ed U nit D eve lo p111e 11t (PUD ) regu latio n s, pro pe rty owners wi thi n a 500 fee t rc dius o f the si te o f the prop osed PUD am en dme n t we re no ti fied by rn ai l (See a11 ac hecl let1 cr cl;it ecl Janu ary'-I, 2U I U. A ttend ees: Publi c: I-IJ bit at fo r Humanity Ca rr ol l & l..1 ngc-Manh ar d Ci ty oi En glewood "1 trodu cti o n/Welco m e (See att ac hed sign-i n shee t) A nd y Blac kmu n, Land D ev cl o p111 e11 t Manager Jennifer Sc ha efe r, A rchi tec t ural D es ig ner Bria n I-l art ProJec t M anage r/En gineer Brook Bell. Plan ne r II IS ro::,k lle ll w ith th e Ci ty o f Eng lewood, introduce d I-labi l at for 1-1 11 1,,ani ty an d Ca rroll & Lange-Ma11hard rep re;e nta ti ves, and we lcomed all those in at1 en da11 ce. A ll m ee ting ,11t ;,,1d ees were as~ecl to sign 111 . .\1 r. Bel l descri bed the his to ry of th e proj ec t and age nda f01 th e mee ti11 g. H e 1Iated 1h aI the a plican t was req ui red lo co ndu ct a n eig hb o rh oo d mee ting a nrl Cit y st2ff tak es a no n-pa rt1 s2 n posi tio n bei n g neith er a p ro p o nent n or op po nenl o f th e projec t. PUD Pr ocess Overview M r BPI I, a Plan nPr wi th Co 111mun iI y nPveln p m ent D ep artm en t in d ica ted that a docum ent ou I lini11 g l he l'U D process and fre qu en tly asked qu es l ions ab o u t PUDs ha d been incl u de d 111 all l h e m ailed m ee ting no ti ces. H e high li gh ted !he nex l sleps in the proces s and addi ti ona l oppo rtun itie, for input th at w ill includ e: Plannin g and Zoning Co mmissi on Public H ea ri n g w here the pu blic is welc o m e to speak. 2 Cily Cou ncil Publ ic H ea ri ng where pub lic te stim o ny is aga in welcom e. , t\ny p ublic 11 Ipu l di1ec ted tu st,,ff is i11 cu rp u rdt t d i11 l u r~pu I ts p l t:j.!d rt:d for tbe publ ic hear in gs. M r. Bell 11 o tecl tha t the Ci ty m ust pu bli sh ~ notice a11 cl the app lica nt must po st the propert y • pri o r Ir> P11hl i, H Pa rin gs: howrvP.r, ir,div idual m,1ilin gs to propert1• ow11 ers (s i milar to the nei ghb orhood m ee ting ) a rc not req uired. The pro pose d PU D am end m en t b ei ng pres ent ed to ni gh t is not a "do ne dea l". U lli111d te ly, C ity Cuu 11 ci l vu te, tu <1pp 1ov e, deny, o r co 11di t1o nall y app rove PUD am e11dm ent 1. H e th en p rov id ed hi s co nt ac t 111 fo n nati o 11 and statPri rha t any q 11 Ps ti o ns pP r l.11nin g lo the Cit y's Pl JI ) process would be han dled by Ci l \' staff. Prese ntalion M1 Rl.ickmun o f I lab il al fnr H11111 an i1 y in dirn lPrl hP. w o ul d make a b rief p 1ese nw ti o n and th en o p en the di scu~s io n to qu e sti o n~ and co mmcn t!:i fro in the grou p . Mr. Blac kmun provid ed an ove rvi ew of 1-lab ita t's mi ssio n, progra11 1, ,mu pr uLes,. H e i11 J icdt eJ that th ere are res tri:ti o ns prohi b itin i, ?.ny re ntal s placec o n the dee d o f each home. lhe b uye rs o b1a11 1 a ze ro interest loa n fro m 1-l abi w t and mu st prnvid e 2 ,O hour; of sw eal equ ity to the o rgani za:io n . "'."he u111t s would be und er i ee sim ple cw11e rs!11 p, .i ncl 1he1e woul d pa rt y w all 2g ree r11en 11 hr:i tw PP n 11ni t" A hnmr--n•..v nr--rs r1 ~~0ci r1 11o n would ha ve to be for med 10 main tain so me oi tl ie com mon clcrncnl s such J5 the ro~d Jnd w alks . The ho n1 es wou ld have an -?nerg y st;:-ir rat in g to kee p lo ng term co,t, Juwri . Tli e exttr iu r ,~uuld l.,e fini shed wi th fib er ce m ent b oard sid in g and th e roofs would be asp halt shingle. Exterio r co lo rs would be chose n to m,1 1r h th e neig hbmhnorl . Publ ic Qu es tiu11s dlld G e 11 e1,il Dbcu~~iu r1 lt ern s: The fo ll o w in g par aph rased ques ti ons and co mm ent s w here o ffered. Answers to ques tions ;irp in italics. I . H ow d o the p roposed bu ild in g se l bac ks co m pare w il h thos e in th e xis ti ne Pl JI.)? ThP p,opos ed se tba cks in th e l'UO am en dment are almost rdentiCil/ to th e cxis tin,~ f'UO. The setbacks ad;acent co che angled park ing a,ea were c/eoea;ed 10 6 (eei tu acco mmodate t.'1e gu es t park111g . 2. There i s a co nce rn th at thP two-<tnry 11oi 1, tha t hack up to 1he ex isti ng res ide nces w ill be ab le 10 p eer d own in to th e cx i,1in g rc,idc nti al backya rds and w in dows. Habitat will l.J ok int o the pro pu:>cd w indow Lu11fi1-5wd liu 11 :> in tfiose a,ea!I tv se ii th a1 can be min imiz ed W ill lhi s proj ert he,lp or hurt pr ope r t'I va lues / It ciepentls on wha t 1/ie market va lu e o f tlic hom es ends up be in g. 4. W li a, l 1dppens ii l he pr ope rty ow11 ,.,, tur,•s aro un d and sells 1he pr operty to a lc;s q ualr fied bu yen H abu.11111arn1ams a f•rs1 "ghl o i refu sa l o n ea ch propert y ancl ca n re· acquire the p rop erly ii th ey feel ii is nec~ssa,y. l\dditio na/ly, if 1/,c p,op erty o .vner s~//5 ii wi 1h in 1h e first 5 }'ea rs, th ey ca nn ot kC'ep any of the equ ity th;i / may hr1vf' built up. J . I low mJ ny fo recl os u res liave th ere bee n in H abita t ho mesl Few er th an 10 fu red o surt'S ,n approximatel y ,,oo h o m es 6 . So me o f th e prope rt ie s in th e area hav e very low wa ter p ress ur e, how w ill l he propos ed p rojec t aifec t th at ? Th ere sho uld 1101 h P a p rnhlPm, hut Hahil ar '.s eng in eers will look fur ther into this ,ssuc. • • • • • 7 1N hat is th e se lec ti o n proc ess fo r Habita t ho m eowners? Fi rst, HJbi1a t ve rifies th e applican!S ' legal residency st atus Jnd income. An interview ,n the a/,,?l1 ca11ts ' home i s conduc ted, and a shorl /isl of applica nts is ge nera Ied. The Jppl1 cants ore req uired to aue nd a workshop o n ho m e main tena nce and ho use h o ld budget ing. In all, it is abo ut a one and half year process to become a 1-/Jbita r homeowr•e r. 8 . W hat is the perce nta ge of habitat proj ec ts th at do n't go fo rwa rd due to neighb o rh ood opµu~it iu1 1? Oo ly une uf f-l c1 IJildl '!:i p 1vJ t:lf.) f,c1:, 11 u l gune fu,w.JrJ, and th at was beca use of lrJffic issues. 9 . W ill the p ower lin es be unde 1 gro und ed ? M os t likely. l 0 . W ho owns the p roperty no w? Dist in ctive Builders owned th e propert y at th e time o f th e nrig111i1I Pl /1) and ro111in11 P, rn own t hP 11rnpP rty Hah i tat i1 ,m r!Pr ron,ract co purchJ sc th e propert y· ,f th e prop sec/ PUD Am endment is appr oved 11 \/V ii i crime rise w ith pu ttin g I hat many peop le in a 1n1all er space ? Th ere has 1101 /J een arw ev ,cien ce of mcrea se d cnmc in othe r I (;1bi lat proje cts 12 . How w id e i ; th e str ee l ? The street is 20 fee t w ide w h er e ,1 meets Q uincy. /t is a one-way sueel, w ith no pa rallel pa rking allowed 13 . W il l thc ·e be eno u gh park ing? 1\5 p ro p ose d, there are 1,vo o ff-s tr ee t parking sp ace's p er un,t and 10 gue,t park ing spa ces off of We st Q uin cy Circle (or a total of 3 2 pa rking sp ac es. We Jn ticipate so me pcof)IC using the light ra il nea rb y inst ea d o f a car. 14 . \Noul d you in1provc the lig,tin g 0 11 Nc1v;ijo lo the li ght r;ii l s1.iti on o n V\/indcr111 c 1c. You wou ld need to spedk with the C11y 's Public W orks D epartment for Ih a1 l ype o f request. Mee ting,\ journ ed Mr 13 Iack mun aske d 1f lhere w ere any more questio n s o r co mment s. In teres ted att endees we re i1w iIed to view the prese ntatio n boards created by H ab itat. Fo ll owin g a few o ne on o ne disc ussio 11 s, th e m ee tin g was aclj ou ri ,ecl . N t2ch m en ts: Sign-In Sheets (I ) Sub m i l ted by. Br ook Bell , Plann er II City o f Engl ewood Co mmu nity D eve lo p me nt Dep,>rt m ent Please Sign In Planned Unit D eve lopment Amendment Neighborhood Meeting February 1, 2010 &t' Y%r11ne,...:J3r.d<..£c_,/J bpe)l@eri, (eJVOo°:}°V,eJ'J". Ap p?.'cant: H Jbitat fo r Humanit y of ;\,\etro Denve"{j Si te: 12 IO West Qu incy Ci rcle, Eng lewoo d Es tate PU D Please P, in t Na01e Addre ss A L,: . ' ...----:-~vn_q_!i_LJ h1 <af<U _L B\) ( C) -i'v\. [ L L['<_ -e.!; Cit y ip Code I ~ :&tJ.~ I -~~~ Is;~ -~J,gc:, H FH) --32-"/-5 aA ·et ! 'b Wl,r '?'{)2/ ~~IJ.(i 0A-K.u;;· 2.1 0 w "J8.. =-u=-r ;iv i b-c,t.~cl l?vf/6 ),.,..,._ -~'I'-Svl(:;rl:;L_ 1.::i..1 1 t,,v 4>u 1 10<,-../ I L, to I 0 0-0 n 1::.: '"""-'-'---+---+-,L-J--&11 o I ~r ~~ /d-~\ \,I,_) (,\ J ~Ji L\ "'l9_~ S U-pM ~ __ \\ __ _,__,~ \ l O ~~ ~-C" :z. . '-( 3.JL~ S. f(c..(c..,1,tg +l, ';r, ,-=.-JJ.?. /e.:..,.JoJ<..P -I --· · -I/ I ~e.-M'U,;,;: €)L+<if/J f1-~q;US-;NI a.i (,"'J ;; 9y5-7 s.u.-..;o..1-<>..rs, ~ /~(ve(V-;,,.,;i._/3 -• /.'-,{o...,_p J 1<,c .. ,u-, <!_o ;f-<.Jr.J<,o .D> • • • EXHIBIT C :P.UID>;DfSTR·[C'iJf ,P.1!..1\:N -DEVEU)PMEITT ·STANE>MIDS : ·~uo, •SIN.Gl'.f-F,AMIL y -RESIDENCE DISTRICT ;·" 'ms. DISTRICT 'is c;riMejJSEO "br ·~ 'p;RT~IN. 9!J IET, LOW-DENSITY RESlOENTIAL AR E!, or 1HE Cll'Y. ThtE REG\JLA noNS FOR THI S DISTRICT AR E OE5ICljl;Jl ro STA!;!IU1I ANO PROlt:CT THE ESSENTIAL CH'A RACJERISTICS or THE DISTRIC T. ANO 10 PROMO![ ANO EN CO~IMCE A SUITABLE EN.,,RONMENT FOR FAM IL Y UFL OCVELOPMENT \S UM l'Tt:0 TO A RELATI YE LY LOW CONCENTRATION , AND PERMITIED USES ARC U MITE O TO SIN GL.£-f"AMJL Y DWELLING S, PLUS CERTA IN ACC ES SORY USES . v.lilCH SE R~ THE RES IDEN TS or THE DISTRICT . A. PUC DI STRIC T PLAN -OE~OPMENT STA ND,ROS A STATE . "GENERA: r.EGULA TICN S, THE PR O.,,SlON S FOUN D IN 1"1S ZONE DISTRICT SH ALL SE SU8.JE CT TO Tl-If REQUIREMENTS ANO STA NOA.R l ,S FOP. ZONE DISTRICT R-1-C Of' THE: O T'f or ENGLEWO OD MUNICIPA L COD E AS AMENDED , UNLESS 01HER "1SE PRO\/ICED 'OR IN THIS PUC OR AN AM (NO MEN i ►IER(TO." 8 . PER MITTW PRINCIPAL USE. SINGLE-FA MI LY RESIOE NC<S C. MIN:MUM LD T AR EA FOR P£RMI TTEO PR INC IPAL USE . 5,116 S'Jl'•,Rr.-FE:T 0 . MJN!MUM TOT AL f'LOOJ.~ AREA : 1.600 SOUARE-rE.ET {INCL UOl l\'G r,,,,~, ... u, E. MIN IMUM LOT FR ONTAGE NOT APPLICABLE TO :'111S O'STRI CT F MA XlMU M 8 Un.D INC HEJCHT: 1. PR!NCPAL usr BUI LD INGS AN O GARAGE S. l2 FEE l SF..[ SECTION I. BE L('W FOR AO OITIO NAL ~EO JIRE ME NTS G. BUILDING SJ:113ACKS SHALL ADHERE TO THE OE~LOPM ENT EN~LDPES AS SHOWN ON THI S PL.IN, ,~CEP T lHA T THE FA CE or A CARACE OOOR ... usT BE SE'TBACK A MINIMUM 24 FEET FR OM THE EDGE or ·mACT ; • :<· Pk•~·,, "'. SlREET . H MINIMUM Off -STREET PARKING: 1. PR!NOP"\L USE. 4 SPAC ES tr.1 1NIMUM (2 MIN IMUM Wi THIN CARACE ANO 2 IN ORl'ltWA't) 2 Off STRUT PARK ING: '4 Off SlREIT CARKI NG SP AC(S SHAU. BE PR 0 \11D ED AS SH 0 ';'1 1• ll tlS PARK IN G M AY Bl:. tJ-l lUZl:.D AS SNOW STORAGE AREA . I. ACC(SSORY BUI LDIN GS Al,, PERMl m:O ACCE SSOR I USES SHALL BE LOC•TED ENTIRELY l\1 TH1 N Tn E OE SIC!IA TE:l 0 8UILOING EtlVO..OPC AS SHOVit-1 ON TI--IE: PLAN . I. ATTA CHED GA RAG E, MINI SUM OF A 2-CAR GARAGE SH ALL BE PROY10ED FOR EACe SRI NCIPA L ~SE AS FOUOIYS, A) MA XIMU M TO TAL F'LOOR AR EA: 1,000 SOU AR(-F"CE:T B) MA XIM UM HE IGH T· 32 FEE T t } CARA CE MAY NOT 8E CONVERTED TO MI OTH(R USE 0.) CCT ACHEO GA RAGES SHALL NOT BC ALLOWi'.0 . 2. STORAGE SHEDS SHALL BE LO.::AT"m BEHIND Tl--lE SIDE YARD Ft.NCC SUCH TMA T TH( FENCE 08':iTRUCfS TI-IE Vll :W OF 11-iE LOv.ER 6 FE ET OF THE STORAGE SHED FRO M v.E S T QU INC Y CIRQ.£ TH( MA XI MUM •EIGHT SHALL BE 9 F.E ET. l . HOME OCCUPATION , HO ME omCES SHALL BE A.LOY,£0 ANO SH A CONFORM tu TH, FOLLOWNG REOUIREME "1S. A) eoME omCEs SHA LL BE FOR THE USE OF lHE OC CUPANTS OF lHE RESI DEN CE ON LY AN D SHALL iiE OPP:ATE D ENTIRE:. Y 'MTHIN THI.T PR INCIPAL USE . 8 ) lHERE SHALL BE NO ON -SIT'!: SALES . C) lHERE SHALL 8£ NO ON-SIT£ STORAGE r c R ANY OFF-SITE SALES , OR INSTALLATI ONS . 0 ) NO ASSISTANT SHALL BE EMP LOYED . E) TH ERE SHALL BE NO SEPARATE OU TDOOR (NTR,NCL r ) TnE flfFICE OC CuP , n o ,, IN CLUD ING STORAGE OF MA TER:ALS, (OLIPMENT , AN O SUPPUES SHALL NOT UTILIZE MORE THAN 4-00 SOU AR E-FEET OF lHE PRINC IPA L USE. G) lHE HOURS ANO MAN NER OF ust: SHALL NOT ltl TERr<.RE 111 TH THE PE>CE . QUIET ANO DIGN IFY OF AO.CIN ING PROPERTI ES. J LAN DSCAPE 1. Sl:-.GU: r AM IL Y OWCWNGS . L'HS 1 THF:U 7 A} 100~ OF THE ARE A BETll'H./11 ANY PR1:-.iC IPA L BUI LDING AN D TH E PRIV,\TE DRIVE . NOT INC LUD ING CRIVE 'NA YS ANO Wi1-U<S. ~HAU DC LAN O~CAPCO B) NO LESS lHAN 4-0:t or THE LOT AR(; SHA LL Bf. LANDS CAPED . C} ~( use or NON -UVIN C MA TtKtAL SHAU NOT EXC C::::O JS ~ or nt( REQUIR ED LAtlOSC APCD Arl [A O) ;T LEAS T ON( TRE , AN D Flvl: SHRUB S SHA LL BE P'lO\/IOEO 0 ER 750 SQUARE-FEEl Of REQU IRED LAllDSCAPED AREA . E) SPRI NKLER SYSTCM S 'MU. BE IN$TALLEO 0"1' o~r HOME BUILD ER TO PRO ~OE IRR IGAT1 0N TO me rn oNT YA t\D or CA CI! LOT. A. T A. ti41 NIMUM K. FEN CES 1 J. 6-FOO T TA.LL WOOD PE~IUETER f'ENC( 'M ll BF" ERfCTED AL ONG Tl-IE f.A ST. Y.'ES T. tl ORTH. AN D SOUTH PRO PERTY BOUNDARIE S. ANO ALONG TH E NO~THER LY BOU NDAR Y OF LOTS 6 AN O 7. AS INDI CA TE O CN THE PLAN THIS FENCE \\4 LL BE INSTALLED eY TH E OE~OPER PRI OR TO fnE ISSUANCE Q< AN Y CERTIFI CATE OF OC CUPAN CY. 2 6-FOOT TA LL SIDE Y,Ro FEN CE MAY BE ERE CTE D B Y EACH RESIDENCE ~1TH TH ( FOLL0~1 NG CONOlnON . A) NO FENCE S SHA LL BE CONSTR UCTED IN FR ONT OF fnE MA IN c:::TRANC( SIDE or THE PR INCIPAL STRUCTURE F;;NC E SHALL BE NO CLOSEi! THAN 6 FEET TO lHE B ACK or cuqs C<'I Wl'.ST C,UINC Y CIRCLE. FENCES MAY BE CO IIS"'lUClEC 10 A MAXI MU~ H(ICHT OF 6 FI.ET, :H AIN LIN K IS PRO-i18ITEO . FEN CE AL ONC W'EST CJINCY AVc:NUE C ANN OT BE CO N$TRU CT'E O 'M llilN 20 rEn OF' THE 'ft'E S r OUINC'I' CIR CLE PR OPERTY LINE . L SIGN AGL ALL SICt~AGC Sh AU cONrORM TO n-u: ~NCLEWOO O MUNI OPAL COD!:.. 1.4 ono FR0\11SION S AN D REOUIR£1,,i E/'I. rs I NO STRUCTURE OR VEH ICLE 0 ~ 'T'j,,;E SA.ME Ui T Yt1 TH Tri[ OWELUNC SHALL eE us::o FOR RESI OENTI .AL PLR Pos::.s 2 THERE SHAU 8( NO PA.R KI NC IN TR AC T , OCE.F T AS SHOWN HEREON ··~. • • • ORDI NANC E NO . SE RIES OF 20 11 BY AUT HORITY COUNCIL BILL NO . 8 [NT RODUC ED BY COJP..IC IL MEMBER A BfLL FO R AN ORD l:SAJ',;CE AUT HORIZING THE ENGLEWOO D ESTA T ES PLANNED UNIT DEVELO PMENT (Pl/D) AM EKDMENT NO . I. LOCA TED AT 12 10, 1230 , 1250. 1255, 1270. 127 5 AND \29 0 WES T QU TNCY CIRC LE IN TH.£ CIT Y OF ENGLEWOO D, COLO RADO . \VHER.EAS. Di st inctiv e Bu ild ers, L.L.C., 0\\1le r of the pro perty ot 1.296 \Ve st Qul.11,..:y 1\vc11ue, Englewood, (<,!orado, submitt ed an app lica ti on 10 rewne th e pro perty fr om R-1 -C Single-Family Residence IJtStn ct to PUD and to subdhodc the prope rt y contatncd wtthtn th e l'UD ; an d WHEREAS . the Eng le wood Estate s Su bdivi sion d ivided th e site co nmonly addres sed at 1296 \Ves t Quincy Avcm1c in ln seven single -family bui lding si tes and c:s tab lish c:i a pii Ya h: unc.:-wa y street, known as \Vest Q,nnc y Circle. to provide access to th e propo sed deve lop ment: and WHEREAS, th e Eng lewood City Counci l approved Eng lewoo d Estates Pbnned Unit Cevel 0pmc n1 (PUDi by the passage of Ordinance No . 47 , Series o f2004 ; and WHEREAS , in 20 09 Habita t for Hum :mity of Metro De nver. Inc . di sc uss ed purchasing the propcny from Distinc tive Bu ilders , LLC conti:-1ge n1 upon amending th e exis ti ng PUD to pem111 ~1 gre:i tcr ::i.inoun t of dwe llin g uni ts on th e site; nnd IVHl:REAS, Amendmen t No . I , pro poses the fo ll owing ch:tngcs 10 the ori gin al PUD : • An in crease in th e nwnbcr of resi den tia l uni ts from 7 to 11 dwe ll ing units. • A change in th e type of resi dent ia l units from 7 one-unit de tac hed dwe lli ngs, to 3 one -unit de tac hed dwellin gs nnd 4 two-u ni t attzched dwelli ngs. • A dec-reasc m lhe averag~ lo t size fr om 5,784 square feet to 3,454 squa re feel. • Mi:lf changes to bu ilding se tbacks in clud ,ng O' side set back s fo r th e attached dwe llin g UJUIS . • An in cre.\se in the heiW1 1 from wh.j ch th e bu l~ rl :me beg in s; from 3 12' h~igh t in the on bs na l PU D. to an 18' heigh t in ,h propos ed amendmen t. • A decrease m th e amo un t of park.m g fr om 4.5 park rn g spa ces per umt incl uding b'1JC SI parking to 3.0 parking spaces per uni t i.nclud111g guest par king . • A dec rease m the mi ni mum l:md sca peJ area from 40 % to 3U%. • Mi:tor cha nges in the pr iva te roa d (Tract A) co nft gu r.i uon to accommocfa tc acld tt,onal pa rk.mg and snow sr"ra gc. • The origi nal PUD allowed storage shed s provided they were le, tha n 9 fee l in heigh t. Amc:11drncn 1 No. I pro h..ibits all storage sheds . WHEREAS, p,usunnl to E.M.C. l 6-2-7(F)(2)(c), 16-2-7(1·1)(2) and 16-2 -7(i·l)/3J, ame ndm ents to Plnnncd Un.it De,·clopmcn ts arc review ed und er lh c snme pro cedure and critcnn ns ori ginnl PUD applica 1iom : and WH EREAS , the Pl an ning and Zoni ng Conunissi on held a Pu blic I !ca ring on Janu ary 5, 20 1 I • and 100k 1e stimony on the subJec t propert y which is curren tly 1.0 ned En glewood Estate s PUD . and \VHEREAS, the Commiss i1m rcco mmcn d.5 approva l ofth 1s Pl nn ned Um t Devel opment A111 cndrnc1 11 No. 1, NO W. THEREFOR E. BE rr ORD AU-:ED BY T HE CITY COUNCIL OF THE CITY OF El\GLEWOOD . COL ORADO . AS FOL LO WS : Sccli o n 1. TI1c En glewood Ci ty Co wu:il hus rc V1cw cd the Ame ndment >Jo . l to the Englewood Estates Pl u11 11 ed Unit Dcvclop 111c11 t and purs uant to 16-2-7(F)(2)(c), 16-2 -7(11)(2) a11d 16 -2-7(11 )(3) E.M.C . fi nd s that the P.U.D. amendme nt 1s in co nform ance wnh th e approved Planned Un it De velop ment requ iremen ts . Sec ti on 2 Th e Englc v.·ood Ci ty Coun cil lir 1ds that all requ ir ed docu mc111 s, drawi ngs. referral s, rcco mmcnci :uion s nnd np provnl s hnvc been rccci\'cd . Section), The Englewo od City Counc il fmd s that the amended l1.U.D. sit e plan 1s co nsistcn l with ndop tcd and gcncntll y accf..."J)ted stan dards ol dt!vclop mc111 within th e City. Secti on 4 . Th e: am ended P U .D. s1 1c plan is sub sta nli nll y c:onsi stcm w it i1 th e go:i ls, objec tivt."S nnd po li cies nnd/o r nny oth er ordi nn ncc, ln w or requi re ment of the Cit y. Section 5. The Ci ty Council o f th e ll y of Eng lewood, Co lora do hereb y approves Amendm ent No. I to the Pla nned Un it Development fo r Englewoc d Es tn tes, nttn che d here to ns E:<hibil A. lntrodu ccd . read m full , and pa ssed on fi rst read ing on the 7th day of Febru ary.20 11. Pub lish ed by T ille :.is u Bi ll for ;ui On.l inam·c in til e C11y\ uifo:ial 11cwspupc..-r 011 the 11th ,.by uf Fe bru ary, 20 1 I. Published as a Bill fo r an Ordina nce on th e 11y's offi cial web site beginning on the 9t h day .,f i ebruary, 20 11 fo r thiny (30) days. Jame ~ K. \V C"l odwani , Yi ayo r ATl'E ST : Loucris hia A. Elli s, City Clerk I, Loucri shia A Elli s, r i1 y Clerk or th e C11y of Englewood, Colomdo. he reby cenify 1h01 the .i huvc an d fo 1cgo in g b a true copy of a Bill fo1 an 01J ma11cc, 111 11 od u..:cd, 1cnd in ful l , and pa.'i sed on first re.1d ing on the 7th da y of Feb rua ry, 201 1. Lou cnshia A. Ell ,~ • • \\ll \.ll\11\.l \.t l I l 'I \\.'-\ l)t ,11 .11 \I ,(11'\ll ,1 Ill\ I Kl~ 1 l'I \' Llf ll r- --------~ \\II ',JJ\11 ',1 ',I) t l'I "-'lll l '-1 1 Pl\lllll'\11'1 "ti \tu \ l'I \'- ·-,-.. ---·; , .. I ~ ! ... .I r , I ..... ;: ~'.;:; :. .:.'' .. :-·· ... -·TT, i. () I~: • • • COUN CIL CO MM UN ! AH ON Oal c: Agenda Item: ~ubj c<1 : Fe brud<y 7, 20 I l ~ A , so lu11 011 '"""'11 a S2U .UU fee for a L.ol f Ca r µermi t v:1lid (or thr ee yc.trs ·-I Initiated Hy: J ~t-1ff So ur ce: Poli ce De part ,11 e11t Seruca rH Mike O'Conn or --- COUNCIi. COAL A NO PRE VIOUS COU N I L ACTION Co un ci l pa ssed Ordinan ce 54, ~r ri es :!0 1 U, on lJf'cemh ·r .!U, .!tJ l!J, .:i llow;ng c:ec 1nc gol f ca rs or, ce rt ain C.1y ru.idwayc;, REC OMME ND ED ACT IO N The Police Depa rtm en t and the Englewood Tr,111 ,1a irt ,1 t1on Advisory Comm itt ee a re reco rnm end ir,g Jh,11 Co u11 Li l se t • fee of ($20 .00) tw~111 y dolla ,s , by rPso l11t 1o n, for the golf ca r in specti ~n and City perm it. Th e City perm it would he va lid fo r f3) tl11 ec \"'JrS . RACKGROLIND , ANALYSIS , A D AITFRNATI VES IDENTIFIED Th e ord i nan ce allo wing elect ri c gait c,us on 11y slrccts went into effec t on Janu a,y 22, 20 1 1, at 12 :0 t a.m. The ord inance c.1l ls fo r a Ci ty p crm n sti ckf'1 il nd n otes tha t "Fees fo r th e in spec ti on ;rn d Ci ty permit sha ll be se t by Co uncil r esolu 11 011 ." Th e inspec ti o n and pe,mit are intended 10 ensure th at owners/opera tors oi golf cars 011 E11 ~l ewood streets have the re q ui red eq uipm ent and are awa 1 e o ( all of th e ru les ,,nd reg ulati rins se t for th 111 th e new ord in ance. FINANCIAL IMPACT The finan cial 1mpac1 to th e Po li ce D epart men t wi ll be approximately (S20.00) twenty do ll ar s pe r ins p ec ti on. fees col lec ted w ,11 help ott sc t the co sts 0 1 1hc 1nspcc11o n and pcr m11 p rocess. l11 sp cct 1ons will be conduc.:e d by J Poli ce O ffi ce r J t th e Po li ce D cpd rlm en t, or a ny locati on w rthin l he City oi Fnglcwood, and sho ul d take ap p roxim at ely (JO) lhirty min utes. LI ST OF ATTA CHMENT S Pr oposed Reso l ution • • • RFSO L UT!ON NO. SE RIES OF 20 1 1 A RE SOLUTION EST AB USHIN G PERMIT FEES F K 001..F AK vr.JII C LES FOR TJI E CITY OF E GL EWOO D. CO LO RADO . WHERE AS, the City Co uncil of the Ci ty o f Eng lewood, (l)orndo a111en<l ed Titl e 1 1, Chap ter I, of th e Englewood Mun ic1r, ,I Code 2000 all ow mg lio lf ·ars and Low l'owcrecl Scooters 111 th e Cit y o f Englew ood. Colorado with the passage of rd in uncc o. 54, Seri es 20 10: and WHEREAS, Tnl e 1 1-1-1(8)(4)(14)(4) E.M C sci fo n h ,uch pcnrnt rc,1u ir cm cn1• · und WHE IU:AS, a liolf Car vehic le pcnrn t req uire s that the go ll cnr shall be mspcctcd for safe ty an d req uired equ ipmen t by th e Englewoo d Poli ce Depa 11 mcn t evc1-; three (3) years and, if acce pt abl e, issued a permit sticke r by th e tty: and WHER EAS. the pa ssa ge of this Reso lu tion ,•st:,bhs hes the 3 year pe nrnt fee for Go lf Car Ve hic les in th e Ci ty of Englew ood. Co lorndo, :--10\V. THEREFORE, B E IT R ESOLVED BY T II E "ITY COlNC IL OF THE c rr v OF ENG L EWOOD , COLORADO, TII AT Sec tion I. The C11y Co un cil o f the C11 y of En ~lcwoocl , Co lora do herchy auth or izes the se ttin g o f lh e Cil y's thrl•e year Go lfC:i r Vi;hi cl c Permit Fee , .,s loll t,w!-.: Go lf Car Veh ic le Fees. A. A th ree y?ar Go lf Car Ve hi c le Pc n111 1 Fee -$20 00 These fees sha ll be in addi tio n lD an y annual fees 11n pos eo by the State or other agency. ADOPT ED A D A PPROVED this 7•h d,ty 11f Fcb111a 1-;, 201 I . ATT EST Jam es K. Wo odw ard, Mayo r Lo ucrishia A. Elli s, City C lerk I, l.oucns h1a A. Elhs, C it)' l'lerk tor the l'1t y nl l·.ng lcwood, Colornao, hc reb) cc 111 fy the ab ove 1s ~ true co py of Rcsolu11on \lo ___ , Scri ,·s of 20 11. l.ouc ri shia A. Ell is, City C le·< {P ~~,~f ~~ · ,;,,, A.JO./ ~-ml/ &---zf)1_/~ 1/Uf . >d-ir~1! Uu,~ ,, . . IX-/ j;yllifh_~ , . J-h~jf' /; /1\/1 / • -lfM'~L.. -1_.4 ~ v L-tl r ~/1..0 r fb . I j ~Ill! ~