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HomeMy WebLinkAbout2010-04-19 (Regular) Meeting Agenda PacketI. Call to Order. 2. In vocation. Agenda for the Regular Me eting of the En glewood City Council Monday, April 19 , 2010 7:30 pm Englewood Civic Center -Council Chambers 1000 En glewood Parkwa y Engl ewood, CO 80110 3. Pl edge of Allegian ce . 4. Roll Call . 5. Consideration of Mioutes of Pr ev ious Sessio n. a. M inu tes from the Regular City Council Meeting of April 5, 2010. 6. "ecogn ition of Scheduled Public Co mment. (Thi s is an opportuni ty fo r th e public to add ress ,ty Council. Coun cil may as k ques tions fo r clarifi cation, but th ere w ill not be any dialogue. Please limit your presentation to fi ve minutes .) 7. Recogn ition of Unschedu led Public Com ment. (This is an opportuni ty fo r th e public to address City Cou ncil. Coun -il ma y ask questions fo r clarifi cati on, bu t th ere w ill not b e any dialogt1e . Ple ase limit yot1r p rese ntation to three minutes . nme for un schedul ed pt1bli c comment ma y be limited 10 45 minu tes, and if lim ited, shall be con tint1ed to General Discussion .) 8. Co mmuni ca tions, Pr oclama tions , and App oin tment s. a. Proclama tion namin g Dr. Rosc oe Da vidson as Engl ew ood's Ci tizen of th e Yea r fo r 20 10. b. Proclamation declaring th e w eek of April 18 through 24, 20 10 as Wastewa ter Worker Recognition W eek . ' Pl ease nole: tf you have a disability and need auxili ary aids or s rvi ces, pl ease no1ify 1he City of Engl ewood 130 3-762-2 405\ at leas l 48 hours In acivance of when St:rvi ces are nee ded. Engl ewood City Councll Agenda Apri l 19, 2010 Page 2 9. Consen t Agenda Items. a. Approval of Ordinances on Firs t Reading . b. Approval of Ordinances on Seco nd Readi ng. Council Bi ll No. 7, approving a Cooperative Agreement with D enve r U rba n Gardens fo r development of a Community Garden al the Englewood Depot site. ii . Co unci l Bill No. 8, approvi ng a License -City Di tch Crossi ng Agreement with Cherry H ills Vi ll age for a 10" sa nitary sewer main cross ing the City Di tch. c. Res olutions an d Motions. 10. Pub lic Hearing Items (No Public Hea ring Schedu led). 11. Ordinances, Resolu tions and Motions a. Approval of Ordinances on First Readi ng. b. Approval of Ordinances on Second Reading. c. Reso lutions and Motions . Recommenda tion from the Finance and Administrative Serv ices D epartment to approve a reso lution for a supplemental appropriati on to the 2009 Budget. STAFF SOURCE: Frank Gryglewicz, D i rector of Fin ance and Adm inistrat ive Services. ii. Re commenda tion fr om th e Finance and Administra l ive Services Depa rt men t to ap-·ov a reso luti on fo r a supplemental appropriation to make modifi ca tions to ..:;a:: Course storage faci lity to accommodate a fleet of elec tri c ca rts . STAFF 3O tJ RCE: Fran k Gryg l ewicz, Director of Fin an ce and Administrative Servi ces. iii. Recom menda ti on from th e Finan ce and Administrative Servi ces Department 10 ap p mve a rc;oluti on for a supp leme ntal appropriation of Long Term Asset Re ,crve Fonds to fund improvements re lated to th e Neighborhood Stabilizati on Pr og ,a n,. STAFF SOURCE : Frank Grygl ewicz, Director of Finance and Administrative Services. iv. Recommendation fr om the Utilities Departm ent to approve, by motion, a con tra c t for engineering and co nstruction manageme nt services . Staff recommends awarding the co ntract to Camp Dresse r & McKee in the amount of $453,264. STAFF SOURCE : St ewart H. Fonda, Director of Utilities. Please note: U yo u ha ve a disablUty and need auxiliary aids or ~erviccs, please no tify th e City of Engl ewood (303 -762-2 4051 at least 48 hours in advance o( when services are needed. Englewood City Council Age nda April 19, 2010 Page 3 12. General Discussi on. a. Mayor's Choice. b. Council Members' Choice. A resolution suppo rting efforts to increase se rvi ce opportu nities in En glewood. ii. Co uncil Bill No. 9, ex tending an exis tin 8 tem porary suspensi on or mo ratod um on the es tabli shmen t of new med ica l marijuan a disp ens ing and growing u:;es for a per iod of si x months . 13 . City Manager's Report. 14. City Att orn ey 's Report. 15. Adjournment Please note: If yo u have a dlsablllty and need awd ll ary aids .J r services, please notify th e City of Englewood (303-762•24051 at leas t 48 hours In adva nce of when services are needed , PUBLIC COMMENT ROSTER AGENDA ITEM 7 UNSCHEDULED PUBLIC COMMENT April 19, 2010 PLEASE LIMIT YOUR PRESENTATION TO THREE MINUTES PLEASE PRINT ,w i?r •< '-°S C i.n c::1 .f ,\P✓J -l.JL f I I I I • • • Ba ~~ / WHEREAS, mh , ..... G,,'::::::~ O ,~. of '";=ood cmorad ~ ~ honors a Citi zen of th e Yea r who has mad e sig nifi can t co nt ributi ons to the com munity of Engl ewood; and ✓ WHEREAS, Dr. Roscoe Da vids on has be en in vo lved in th e Eng lewood co mmun ity for :nany yea rs; and / WHEREAS, Dr . Davidson served as Sup erintend ent of Englewood Schoo ls for 22 J/years and is a we ll -respec ted edu ca tion al lead er who has im pac ted stud ents and fami li es across th e co mmun ity and across th e stat e; and WHEREAS, in addition to his po sitive imp act on th e sc hoo l com muni ty, Dr. avids on has given ge ne ro usly of hi s tim e to the co mmunity of Eng lewood through hi s in vol veme nt in the En glewoo d Edu ca ti on Foundation, th e Englewoo d Li ons Clu b, and th e Swed ish Hospita l Resources Boa rd ; and WHEREAS, th e Eng lewoo d City Co un cil wishes to honor Dr. Davidso n for his co ntributi ons to th e City of En glewood and for th e pos iti ve impa ct he has had in ou r co mmu nity; NOW, THEREF ORE, we, th e City Co un cil of th e City of Englewood, Co lora do hereby take grea t prid e in pro claiming Dr. Roscoe D av id so n as Englewood 's Citi zen of th e Yea r for 2010 ADO PT ED AND APP ROVED this 1 9°' day of Ap ril , 2010. Jame s K. Woodward, Mayo r Ri ck Gi llit, Ci ty ou nci l Member Jill Wil son, Mayo r Pro Tern Joe Jefferso n, City oun cil Member Bob Mccasl in , City ou ncl l Memb er Lin da Olso n, City Co un cil M emb er Ra ndy Penn, Cit y Co un cil Memb er ~~ WHER~S. each yoa, mo G::::::,~::O:. of Eoeo~oO Co lo,ad ~ ~ honors a Ci tiz en of th e Year w ho has made signifi can t cu ntributions to th e com muni ty of Engle.wood; and W H EREAS, Dr. Roscoe Davidson has been invo lved in the Englewood co mmunity for man y years; and WHEREAS, Dr. Davidson served as Su perintendent of Eng lewood Schools for 22 yea rs and is a well-res pected educa ti ona l leader w ho ha s impacted stu den ts and fam ili es ac ross th co mmunity and across th e state; and WHEREAS , in additio n to hi s positi ve im pac t o n th e school co mmunity, Dr. Dav idso n has given ge nerous ly of hi s time to the co mmunity of Englewood through hi s involvemen t in th e Englewo od Ed uca ti o n Fo un da ti on, the Eng lewood Lions Clu b, and th e Swedish Hospita l Resources Boa rd ; and WHEREAS, th e Eng lewood City Council wis hes to ho nor Dr. Davidso n for hi s co ntributions to th e Cit of Eng lewood and fur th e positive impact he has had in o u r co mmunity; NOW, THERE FORE, we, the City Co u ncil of the Ci ty of Eng lewood, Colordo hereby take grea t pride in proclaiming Dr. Roscoe Dav id so n as Englewood's Len of the Yea r for 20 10 ADOPTED AND APPROVED th is 19~ da y of A!lri l, 20 10. L ,,_ w ~ ,-··) )~mes K. Woodward, M~yor YtAfso n, ~r'i&,;;=-oun cilMe,~ /2 ~ Bob McCa slin , City Co un cil Member -,/~ da O lso n, Cit y Counci l M mber ,-:p,--,_ • • PROCLAMATION W ASTBW ATER WORKER RECOGNITION WEllK April 18 -24, 2010 ~. Colorado 's water is a vt.Iuable economic, environmental, and recreational V.:_.: that should be protec«:d; and S, Colorado's wastewater t:rutmenl workers consistently work to improve the f Colorado's streamS, rivers, and Jakes; and WHEREAS, Colorado's wastewater t:rutment workers include operators, maintenance noel, laboratory workers, sewer maintenance workers, biosolids workers, industrial waste tment workers, administrative workers, engineers, and suppliers; and 'wm!REAS, it is fitting to booor Colorado 's wastewater workers for protecting the wator ancl nment of this state; and · • -L,,..~. Bill rutter, Jr., Govcroor of the s ·.ate of Colorado bas proclaimed April 18 -24, \;{o~:.=w.;;ewater Workers Rccogiution W,:,Jr. for the State of Colorado . n~t~ .EFORE, I, James Woodward, Mayor of the City of Englewood, Colorado, hereby (7---_ . 118-24, 1010 83' WASTEWATER WOIU<ERS RECOGNITION WEEK in the City of Englewood. Colorado . I urge all of our residents to join together to support our Wastewater Workers . GIVEN under my hand and seal this 19th day of April , 2010 . James K. Woodward, Mayor • • • ORDINANCE NO . SERIES OF 20 I 0 BY AUTHORITY COUNC IL BILL NO . 7 INTRODUCED BY COUNC IL MEMBER WILSON AN ORD INANCE APPROVING A " OO PERATIV E AGRE EMENT ' BETWEEN THE CITY OF ENGLEWOOD AND J)ENVER URBAN GARDENS FOR THE LEAS E, DEVELOPM ENT AND MANAGEMENT or A COM MUNITY GARDEN AT THE ENGLEWOOD DEPOT PROPERTY LOCATED AT 607 WEST DARTMOUTH AVENUE. WHEREAS, the Englewood City Council supported the Engl ewood Co mmunity Garden with the passa ge of Reso lut ion No. 64, Series of2009; and WHEREAS, m 2009 th e Englewood Cultural Arts Commiss ion recogni zed the need for a community ga rden and a "Garden Committee" was fonned with representatives from the Cultural Arts Co mmi ss ion , the Parks and Recreatio n Commi ss ion and Keep Englewood Beautiful; and WHEREAS, the "Garden Committee" recommended to the Cultura l Arts Commiss ion that a community ga rden project move forward with an admini strative steeri ng committee 10 oversee the planning, fund raising and co nstru ctio n of the Englewood Co mmunit y Garden; and WHEREAS , the City of Englewood ow ns the Englewood Depot prope rt y, loca ted at ~07 West Dartmouth Avenue , which was chosen fo r the Englewood Co mmunit y Garden ; and WHEREAS, the City detennined that it was in the Cit y's best interest to fonn a partnership with Denver Urban Garden s (DUG) in developing the comm unit y g,1 :<lcn beca use of their extensive experti se in planning and operatin g nearly 100 co mmunity garden 'i through out Denver, Lakewood 1 Aurora , Co mmerce C it y, Arvada , Golden and Sheridan; and \VH ERE AS , the pa ssage of th is Ordinance authorizes th e ''Cl-v perativc Agree ment '' to lea se and mana ge the Englewood Co mmunity Garden to be loca ted m the f:ng lewood Depot propert y loca ted at 60 7 West Dartmouth Avenue ; , NOW, THEREFORE, BE IT ORDAIN ED BY THE CITY CO UN IL OF THE CITY OF ENGLEWOOD , OLORADO, AS FOLLOWS : Sectio n I. The Ci ty Coun cil of the Cit y ofEnglcw ood, olorad o, hereby authorizes and app roves the "Coo perati ve Agreement " for the lease, devel opment and managing of th e Englewood Community Garden between the City and Den ver Urban Gard ens, ntt ac hcd hereto as Att ac luucnt ! . Section].. The Mayor and th e Ci~y lerk arc auth orized to sign and attest sr.i d "Coo perative Agreement" for and on behalf of the Ci ty of Englewood, Co lorndo. Section 3. Pursuan t to Article V, Section 40 , of Ll1 e Englewood Home Ruic Chart er, th e Ci ty Co uncil has dctcnnin cd that Attachment I, atta ched to this Ordinnnce , shnll not be published becau se of it s size. A co py is ava il ahle in th e Office of the Eng lewood Ci ty Clerk . 9 b I Introduced, read in full, and pa ssed on fir st reading on the 5th day of April , 2010 . Publi shed as n Bill for an Ordinnnce in the Cit y's offi cial newspaper on th e 9" day of April, 20 10. Publi shed os a Bill for nn rdinan cc on the Ci ty's oflicin l wcb:.itc begi nni ng on the 7th day of April , 20 10 for thirt y (30) da ys. Read by title and passed on final reading on th e 19th da y of Apri l, 20 10. Publi shed by title in the Cit y's officia l ncw spnpcr as Ordinance No ._. cries of 2010 . on the 23rd day of Ap ril, 20 I 0. Publi shed by titl e on th e Ci ty 's offi cial websi te begi nnin g on th e 2 i st day of April , 20 IO for thirt y (30) days . Jnm cs K . Wood ward , Mnyo r ATrEST : • Loucrishia A. Ellis, Ci ty Clerk I, Loucri shi n A. Ell is, City Clerk of th e City of Englewood , Co lorado. hereby certify th at the • above and forego ing is a true copy of th e Ordinance pa ssed on final reading and publi sh.:d by title as Ordinance No ._, Series o f 20 10. Loucri shia A. Elli s • • • • COOPERATIVE AGREEM ENT THI COO PER A TJVE AGREEMENT, mad e and entered into as of the ___ day of ______ , 20 10 , by and between the CITY OF ENGLEWOOD, a muni cip al co rporatio n of the Stat e of Colorado (th e "Ci ty"), and DENVER URBAN GARDENS, a non- profit co rpora tion, duly organ ized und er th e la ws of the Stat e of Co lorado, and havin g a place of bu sin ess located at 3377 BLAKE Street, Unit 11 3, Denver, Colorado 80 205 ("DUG"), and jointly referr ed to as th e "Parti es". WITNESS ET H : WHEREAS , the City owns ce rtain land at the Englewood Depot Property, 607 W. Dartmouth Avenue; and WHEREAS, DUG, as part of its program for deve lopin g and man ag ing community ga rd ens, desire s to coordinat e th e deve lopment of a co mmunity ga rd en at th e Eng lewood Depot property ; and WHEREAS, the Ch arter of the Cit y authori zes cooperative agreements such as thi s ente red into oy the Ci ty thr oug h its Departm ent of Parks and Recreation for deve lopment of park and recreati ona l facilities, program s and activities; and WHEREAS, the City , by and through its Director of Parh ~nd Rccr,'ation, find s and de term in es that, con sidering the size and loca tion of the park, it s environment s, den sit y of adjacen1 pop ula tion and their public need s, it is proper and legitimate that a porti on of th e Englewood Depot property be se t asid e and use d fa t a community ga rd en, so long as th e prop erty remains av ailab le to all City residents and oth er member s of th e public, subj ec t only to reaso nabl e res tr ictio ns for sa fety as to access and use. NOW, THERI•ORE, in co nsid era tion of th e mutua l agreements here in co nt ained , th e parties hereto ag ree as fo ll ows: I. RIGHT TO OCCUPY & U E: The ity doe s hereby gra nt lo DUG , and DU G doe s here by accep t from th e Ci ty, the non -e xc lu sive use of ce rt ain land at th e Englewoo d Depot property , toge ther with th e impro ve ments cx is,ing th ereon , loc at ed in the Cit y of' Eng lewoo d, State of Co lorado , and depicted in Ex hibit A (Aer ial Map ), att ac hed hereto and in co rp ora ted here'in by thi s re fe rence , for use as a commun it y garde n by neighborho od citi ze ns . l The Premi ses are acce pt ed by DUG "as is, wh ere is" with no warrant ies or representat ions by th e City as to habita bil ity or usa bi lity of the Prem ises for the int end ed pur pose. 2. TERM OF AGREEME T: Th e term fthi s Coopera ti ve Agree ment shall be one year, co mm encin g on _ _, 20 I 0, and sha ll terminate on ___ , 20 11 , unl ess so oner termin ated as herei nafte r prov ided. T he Cit y hereby gra nt s to DUG th e ri ght to hold th e garde n pursuant to term s of th is ug rc~ment for a on e (I) year with three (3) on e (I) year rene wa ls a t the op ti on of DU G and with three 0) additi onal opti onal one (I) ye ar peri ods by agreement of both parti es. The Director of Park s a,,d Rec re ati on mu st be notifi ed in writin g nin ety (9 0) days pri or to th e co ntrac t extc.,sion. 3. OBLIGATION OF DUG : A. J)U G agrees to be res po~sibl e for deve lopin g snd manag in g th e ga rd en area. Th e C:ty will co llect fee s fo r the individu al ga rde n plot s. The se ~ee s will be use d to pay for wat er a nd to make im pro ve ment s lo the garden ared. DUG may also a;,pl y for gr ant s, donation s and volunt ee rs to develop th e gard en area. Th e communi ty ga rd e,, will be limited to th e are a ,nd organized acco '.din g to th e layout de picted on Ex hibit B (Garden Des ign) whi ch is attac hed hereto and in co rp orated herein by reference. The Cit y will maintain t~e Englewood De pot pro p e rty out sid e of th e Prem ises. An y c hanges to the ga rd en des ign mu st b~ a ppro ve d by th e Dir ec tor of Park s and Recreati on or hi s designee . B. DUG , in partne rship with th e Cit y, shall be responsible fo r sell in ~. and enforc in g gui de lin es, rul es , standa rds, and prac ti ces for controllin g th e publi c's acce ss, u~s and activ iti es in and on th e Premi ses for co mmunit y garde n purp ose s, all in acco rda nce with thi ., oop cra tiv e Agree ment . DUG shall obt ain a wa iver and relea se from each membe r o f the pu blic who e lects to parti cipate in gardenin g and relat ed activiti es on the Premises. Said waiv er and relea se shr.:I in clud e th e City and 'it y 's offi ce rs, employees, and age nt s as entit ies and perso ns agai nst whom claim s by th e parti c ip atin g members of th e pu blic are be in g waived and releas ed . DUG ag ree ~ not to use, or per mit to be used, th e desc ri bed Pre mi ses for any pu rp ose what soe ver pro hib ited by the law s o f the Unit ed Stutes or the Stale of Co lora do or the ha11e r, ordin ance s, ru les and regu lation s of th e Ci ty , or po li cies of th e Depa rtme nt of Parks and Recrea ti on. 2 • • • • D. DUG shall coordin ate th e in stallation and majo r o perational aspect s of :h e communit y garden with a rep re se ntative or represen tati ves of th e Dcpa11me nt of Parks anrl Recr ea tion des igna ted by the Direct or o f Parks and Recreation ("Park Representative"). E. DUG will be so lel y res ponsible for providi ng and pay in g for all improv ements. DUG wil l coordin ate with th e Cit y to provide and maintain all se rvices for th e com munity ga rd en and assoc iated activitie s. The City will pa y fo r water and other utiliti es . DU G shall full y and promptly pay fo r all other expenses of every ki nd whatsoever of or in co nn ec ti on with th e use, opera ti on, and maintena nce of the Premi ses and a ll activit ies conduc ted th ereo n, and City shall have no responsib1li1y of any ki nd th erefore. F. DUG shall con stru ct an d maintai n in a safe manne r a sturdy perim eter fe nce around th e garden area. Fence mate ri als must be app ro ved by the Park Representative . DUG shail be re spo nsible for sec urin g th e si te in acco rd ance wi th DUG practices. G. Vehi cle access to the site -.ill be limit ed to delivery of bu lk material s or delivery of equipm en t to prepare the site, with such deliver ies bei ng made from the alley . There wii l be no regu lar vehicle access to garden sites for day-to -day garden care . Vehicle • ac es, will be coordinated , in advru ,c e, throu gh the Park s Represe nt ative. • H. DUG shall maintain all ex istin g improveme nt s and future imp rove ments on th e Premises in good ord er and re pair , includin g fences, al i,~ ow n expense, and sh ,ee p the area fr ee of rubbi sh, trash and debri s, and shall be respo nsib le fo r da m age to ti Prem ises and th e immedi ately surroundi ng park ca used by mi suse by its officers, employees, age nt s or invitees. All reaso nabl e and prudent measure s necessary shall be take n to ass ure that air and/or water ero sio n of so il are co ntain ed and miti ga ted. At th e encl of eac l!-grow in g seaso n, DU G shall arrange for dead or dying vege tati on to be removed or trim med back, as appr print e, an all gardening tool s and ga rden mate ri als to be removed from th e Premi ses or stored in an enclosed and sec ured garden shed on the Pren,ises . All trash, debris, and wa ste mu st be co ntnin eri zcd and regularly remove d from th e Premi se s by th e Purks Divis ic>n. I. DUG shall have the rig ht to pin ce and use on th e Premi ses equip ment , fixtur es, ga rd en shed, nnd other it ems necessary fo r th e operatio n of II co mmuni ty garde n. Imp rovements , alt eratio ns, or in sta lbtiuns res ultin g in majo r change to th e Premi ses shall be subj ec t to the approval of th e Dire ctor of Park s and Recreat ion. Im prove ments, alt eration s, and in stall atio ns of a permanent nature on th e Pre mi ses shall not be remo ved by DUG at th e term inat ion of thi s Coo pera ti ve Agreeme nt. Eq uipment and pro pert y pla ced by DU G at it s exp ense in , on, or abo ut ~h e Premises, in cludin g fi xtu res tempo raril y affi xed to th e rea lty but wh ich may be rc,n ove d with out damage, shall remai n th e prop ert y of DUG , and DUG sha ll ha ve th e right to remove all such eq uip men t, prope rt y. and te mporary fix tures and shall so promptly remove al th e termin at ion of th e Coo perat ive Ag ree ment. J. No non-orga ni c pes ti cid es , herbicid es, or oth er chemi cals int e.nded to kill or co ntro l in sec ts, ve rmin, weeds, or un wa nt ed vegeta tio n and no chemi ca l fertili ze rs shall be bro ught to, kepi , or use d at th e co mmuni ty gard en. DUG sha ll be respo nsibl e for stri ctly enforcing thi s prohibition . Org ani c pes ti cid es, herbi cid es, and ferti lizers shall be utilized and applied spari ngl y and in acco rdanc e with good gardening pra cti ces and manufacturer 's directions and shall be stored in leak-proof co nta iners or off-site . The Park Represe ntative shall have th e auth ority to spec ify or lim it th e use of any organic pe sticides, heroicid es, or fertili ze rs. K. Any water con se rv ation re stri cti ons or requirem ent s impo sed by th e City sha ll be strictly app li ed and enforce d by DUG on the Premi ses. L. Park s and Rec reat ion shall have a ri ght of acc ess at any tim e to in spect th e Premi ses. 4. I NSURANCE: A. GENERAL CONDITIONS: DUG ag rees to sec ure and de liver lo th e Direc tor and th e City's Risk Manager at or befo re th e tim e of exec ut io n of th e Agree ment, and to kee p in fo rce al all tim es durin g the term of thi s Ag re emen t, as th e sam e may be extende d by ame ndm ent , in sura nce pol icy or policie s wh ich ~hn ll include com11 1c1ci11 l ge nera l liabi li ty , hired and non-o wned au to li ability, Workers' Co mpensa ti on, property coverage, and direc tors and officers liab il ity to the ex tent and in th e amount s spec ifi ed in Ex hibit (DU , In sura nce Poli cy Cc rtifi ca lcs of In sura nce) 1(1 Lhi s Coo pera ti ve Ag ree ment. 8 . PROOF OF INSURANCE: DUG sht1 II prov ide a copy o f thi s Agree ment lo its ins ura nce age nt or broke r. DUG ce rt :fi es that th e Ce rtifi ca te(s) o f ln surn nce (CO i) all ac h~d as Ex hi bit C co mplies with all in suran ce requirement s of thi s Ag reement. • • Each poli cy shall na me th e City as an ad diti onal in sured and shall wa ive subroga ti on • 4 • rights aga in st th e Cit y. Th e CO i fo r each po li cy shall co nt ain a va li d provis ion or endor se ment statin g "Should any of th e above-desc rib ed poli cies be cance led or ;hou ld any coverage be reduced before the expira tion date th ereo f, the iss u ing co mp any shall send written notice to th e Englewood Ri sk Mana ger, I 000 Englewood Parkway , Engle wood, Colorado 80 1 I 0, and to th e Eng lewood Direc tor of Park s and Recreation, 1155 W. Oxford Ave nu e, Eng lewood, Co lorado 80 110 . Such written noti ce shall be sent th irty (30) days pri or to such ca nce ll ation or red ucti on un less du e to non-pay ment of prem iu ms for which noti ce shall be se nt ten ( I 0) days pri or." Fa ilure to ob tain or maintain the required in suran ce co verage shall be ground s fo r susp ensi on of DUG 's use of the Premise s and possible te rmin ation of thi s Cooperat iv e Ag reement if not prom ptl y rem edied afte r written notice . 5. STATUS AND AUTHORITY OF DUG ; POLITI CAL ACTIV ITY: A. DUG and the City ackn owl edge and agree that the status of DU G shall be th at of a private, non -profit corporation co operativel y wo rki r.~ wit h the City as an independ ent contrac tor so lely for th e purpos es set fo rth in thi s Agreeme nt. It is not int ended , • no r shal l it be con stru ed, th at DUG 's perso nnel are emp loyees of the Ci ty for any purpose whatsoeve r. B. Th e scope of auth or ity DUG may exercise shull be expr ess ly delegated, assig ned, or allowed und er, or necessarily impli ed in , thi s Agreemen t. DUG shall have no auth orit y to avoid , modi fy, or waive any appli cab le Ci ty ordi nances or reg ul atory req uirem ents enacte d or adop ted und er th e City's poli ce or taxin g powe rs. This Coope rati ve Ag reeme nt shall not be co nstrued to grant DUG the ri ght or powe r to bind, or to impose liubilit y upon , th e City through any co nt racts or agree ments DUG may mak e, unl ess ex pre ss ly prov ided here in or un less th e pr ior, writ ten approva l of th e Direc tor is obta ined and th e co nt rac t or agreement is in accordance with all app li cab le C it y ordin ances and regu lato ry req uiremen ts. All con tra cts or ag ree ment s mad e by DUG shall be in it s own na me and not in the name of th e Cit y. D. DUG shall at all times take suc h actions as ma y be necessary to mai nt ain and preserve, and shall refrain from takin g such ac tio ns as may be detrim enta l to, its statu s as a non-profi t corpor. ion th at qu ali fie s as a tax exemp t en tit y under sec ti on 50 l{c)(3) • of the Jn tern al Rev enue Code (or any successo r prov ision). E. Fun ds ra ise d or gra nt s obtained by DUG , including any ea rnin gs th ereo n, and the Prem ises shall not be used by DUG in connection wit h any ac ti vi ty to furth er the ap pointm ent , elec tion, defeat , ~r remova l of any applicant , in cumbe nt , or ca ndidate fo r publi c offic e or take any ac ti vi t:r undertaken to innucn ce th e pa s~a ge, defeat or fin al co ntent of any leg islatio n or ba ll o1 proposa l unrelat ed to furth erin g or impl ementin g th e Mas ter Plan . 6. TERM INATION & URRENDER OF PREM ISES: A. The ity shali J,,, •• th e righ t 10 termin ate this Coo pera tive Agreem ent and may repo ssess the Premi ses, in ti· c,, ,t of . defa ult of DUG under thi s Co operative Agreement, unl ess th e bre ac h or defa ult , spe cified in written noti ce to DUG, has been cured within th e time specified in the notice . B. In th e eve nt th e Premi ses or a majo r port ion th ereof shall be dam aged or de stroyed by cas uall y, fir e or otherw ise, to an extent which rend ers the Premises largely unu sa bl e, without rep ai r or re buildin g, as a com munity garden , neith er party may but shall be obli gated to rebuild or rcpa 'r ~uch dama ge d or de stroyed portion s. In the ev ent e ither party elect s, by written noti ce, not to proc ee d with th e rebuildin g or repair of the Premi ses or should fail to proc eed with such repa ir or reb uildin g wi thin six (6) months after th e damage or destru cti on, th en thi s Coopera ti ve Agreeme nt shall automati ca lly termin ate. C. DUG ag rees to del iver up and surre nd er to th e City po ssession of th e Premi ses at th e exp iration or termination of thi s Coop era ti ve Agreemen t, by lapse of time or oth erwise, in as goo d repu ir as whe n DUG obta in ed the sam e at the co,nmenccmenl of sa id term, except ing onl y ordi nary wea r and decay or dama ge by th e clement s or Act of God or by civi l unres t, wn r, or ne ts of tcrrori sm1 unl ess said dama ge wa s ca use d by th e fault or Dl I or oth er perso ns pcrmilled by l,UG lo enter or occ upy said Premises or a ny part th ereo f. D. 1.:.ith cr part y mu y tcrmin ntc thi s co ntra ct, wit h or with out cau se, with a thirt y da y wrillen noti ce (Wi th Ca use : Se aso n11 li1 ·,, I terminat ion. Giv e consid era ti on 10 co mpl ete seaso n: Marc h I" throu gh Oc tober I 511'). Notice of' 1ennin11ti n shall be se nt I th e Di rec tor of DU G, the Dire cto r o ,· Park s and Rec reati on and th e ity Allorney. 7. NO T I ES : All notice s required 10 be give n 10 DUG her e und e r shall be give n by cer tifi ed or reg istered mai l, return re ce ipt req ues ted , address ed to it at th e addre ss co ntain ed • • on Puge I of th e 'oopcrat ive Agree ment; all no ti ces requir ed l•J be giv e n to th e Cit y here und er • 6 • shall be given by certifi ed or registered mail , return receipt reque sted , ad dres se d 10 the Director of Park s and Recrea ti on, 11 55 W. Oxford Av enu e, Er,glewood, Co lorado 80 11 0, and to the City Attorney 's Office for the City of Engle woo d, I 000 Englewood Parkway, Eng lewood, nlora do 80110. Eith er party may des ignate in writin g, from ·ti mc lo time, substitut e addre ss es or persons in co nn ect ion wit h the sa id noti ces. 8. WHEN RI GHT S AND REMEDIES NOT WAIVED : In no event shall any act ion by th e City here un der co nstit ute or be co nstru ed to be a wa iver by th e Cit y of any breach of cove nant or condition or any default whi ch may th en ex ist on the part of DUG, and th e taking of any such ac ti on whe n any suc h breac h or defau lt shall exist s hall in no way impair or prejudice any ri ght or rem ed y ava il ab le to th e City with res pec t to such breach or defau lt ; and no assent, expressed or implied , to any breach of any one or more covenan ts, pro visions or cond it ions of thi s Coope rative Agree ment shall be dee med o r taken to be a wa iver of any succeeding or oth er breach. 9. EXAMINATION OF RECORDS : DUG agrees th at any du ly auth orized representative of th e City sha ll have access to and the right to exam in e any direc tl y pertinent • books, do cum en ts, papers and record s of DU G, in vo lving transactions rel ated to thi s • Cooperative Agreemen t. NO THIRD PARTY BENEF ICIARIE S: It is ex press ly und erstood and ag reed th at enfo rc eme nt of the term s and co ndition s of thi s Cooperative Agreement, and all righ ts of acti on relatin g to suc h enfo rce ment , shall be stri ctl y re se rv ed to th e Cit y and DUG, and nothin g conta ined in thi s oopcrativ e Agree ment shall give or allow any suc h claim or right o l' uc ti on by any oth er or thi rd person on such ~greemcnt. It is tl1 e expres s int enti on of th e it y a11d DUG that any person 01,,cr than the City or DU G re ce ivin g ,;ervices or ben efit s und er thi s Coopera ti v• .grce ment sha ll be deemed lo be an in cidental be nefi ciary onl y. 11. DI ,' lllMI NA TIO N: DU G ag rees to co mpl y wi th all ap pl icabl e laws con ce rn ing no n-d iscrimi nati on agai nst persons becaus e of th eir rnee , co lor, religion , national ori gin , gende r, age , milit ary statu s, sexu al ori entut ion, marita l statu s, or phy sical or mcntol di sa bi li ty in co nn ec ti on wiLh membersh ip on th e board of director s of DU G and its ac tivi tie s and action s relating to the Premise s. In connecti on wi th tli e performan ce und er thi s Cooperat ive agreemen t, DUG agree s not to refuse to hire, di sc harge , promo te or demote , or to dis crim in ate in matters of comp ensation agai nst any person otherwi se qualified, so lel y becau se 7 of race , color, rel gion , national or igin, gende r, age, military stat us, sex ual orientati on, mari tal sta tu s, or phy sical or menta l di sabi lity; and furth er ag rees to in sert th e fo regoing provision in all subcontracts 0 1 .,grcc ment s it may ent er. 12. "l G 'AGE : Signs may be po sted as necessary for directi ona l, informationa l, or regula t ry purp oses. The signs shall inc lu de an ack now ledgem ent of the City's ow ners hip and of the coopera tive effort be tween th e City and DUG. All signagc must conform to th e City of Englewood rule s, reg ulatio ns and signage code . 13. AME RI CANS WI T H DI SA BILI TY ACT : Th e part ies recognize that the Cit y is subject 10 the pro vi sions ofTitl e II of the Am erica ns with Disa bi liti es Act ("ADA") and th at DUG is subj ec t 10 th e provi sions ofTitle Ill of th e AD A. Th e Englew oo d Depo t prop erty , toge th er with th e commo n areas in sid e, is access ibl e to and usa bl e by in d ivi duals with disab iliti es, co nsistent with th e right s and obligation s of th e Ci ty pursuant to Tit le II of the ADA . ity sha ll be res ponsible for ensurin g th at th e policies , pra cti ces and proced ur es it ap pl ies in its ownership and opera tion of the Premi ses are in complian ce with Ti tle ll of ADA . • DUG re prese nt s th at it has viewed or otherw ise appri sed itse lf of such access to th e Premises and co mm on areas and accept s such access , co mm on areas and o ther co nditions of • the Premi ses as adequate for DUG 's respo nsibiliti es und er the ADA . DUG shsll be re spo nsibl e fo r en suri ng th at th e Premi ses co mpli es and con ti nues to co mpl y ;n all respec ts with the ADA , inclu din g access ibilit y, usa bi lity and co nfiguration in sofa r as DL,G modi fi es, rearrange s or se ts up in th e faci li ty in order to accommodate DUG's usage. DUG shall be respo nsible fo r any violatio ns of th e ADA th at arise fr om DUG's mod if,c ati on of the Premi ses in order to acco mm oda te DUG 's usage. DUG shall be respo nsibl e for ?rov idin g au xili ary aids and scrv icc!I lhu t arc anc illa ry to its usage and for cns nring th a1 th e poli cies. prnc ti ccs an d proce dures it ap pli es are in co mpliun cc wi th the ADA. USE l'OSS l~SS ION OR SAi l~_)F Ai ,COLI IOL on l)I HIGS : DUG , it s 14 . olliccrs, ngcnts, and em pl oyees, shall coup , .. ,tc and comply with th e Ci ty of Englewood's I rug nnd Alcoho l Use Pol icy. Vio lati on of" th ese prov isions or rcfu~,il to coo pera te wi th i111p lcme n1 a1ion of th e poli cy can res ult in th e ity 's barring DU G perso nn el fr om it y fa ciliti es or parti cipa ti ng in ity opera ti ons. 15. COLO llAOO GOVERNMENTAL IMMU IT V ACT : Th e pa rti es hereto und erstand and agree that the Ci ty is rel yin g upon , and ha s not wa iv ed , th e monetmy • • • • limitati ons (prese ntl y $150 ,000 .00 per perso n, $600 ,000 .00 per occ urrence) and all other rig hts, immunities and protec tion prov id ed by the Co lora do Governmenta l Immunity Act, C.R.S . _ 24 -I 0-10 I et seq . 16 . CIT Y FINA IA L COMM ITME"ITS: Finan cial comm itm en ts nf the City to make any cont ract or do anyt hin g bindin g on or im po ~" upon the Cit y a ny liab ilit y to pay money are co nti ngent upon a defini te amou nt of money hav in g bt>n id entified in a curre nt appropr iation , or in a fund not subject to appropr iati on, for the li quida tio n of all pecuniary liabili ti es so in curr ed. 17. TAX ll:S , LAT E CHARGU:S, AND PENALTI ES: 17,e ity shall not be liable fo r th e paym ent of taxe s, late charges, or pena lti es of any nature except as prov ided by Ci ty ordin ance. The Cit y is a tax exemp t ent ity . 18. ENV IRONMENTAL PROTECT I ON: A. DUG shall co mply with th e ap plic able Federa l, Sta te and loca l laws, regulation s, and standards th at are or may become ap pli cab le to DUG 's activ ities at th e Premi ses . B. DUG shall be so lely re spon sible fo r obta inin g al it s cos t and ex pen se any environme nt al permi ts req uired for it s ope rati on und er thi s Coopera ti ve Agree ment , in de pendent of any ex isti ng perm it s. C. DU G shall sa ve , indemnify and hold harml ess the it y fro m any damages, co sts, expe nses , li abi litie s, fine s, or penalt ies resu ltin g from re leases, di sc harges, em iss ion s, spill s, storage, di sposa l, or any oth er act s or omi ss ions by DUG , it s officers, agents, emp loyees, contractors or sub leases, or th e invit ees of any of th em, giving ri se to ity li ability, civil or cr imi11a l, or re spo11sibili1 y under Federa l, talc or loca l environme ntal law s. Th is p1 ov isio n sha ll sur vive the ex pirati on or termin ati on of thi s Coope rative Agreeme nt , and DUG 's obliga ti ons he re un der shall upp ly whenever th e ity in c ur s co sts or li ab il itie s for D G's actio ns of th e 1ype s de scr ibe i in thi sec ti on. D. Th e Cit y's ri ght s und er thi s oopern live Agreement spe cifi ca ll y include th e right for 'it y ofl icia ls to in spect, upon re aso nabl e no ti ce, the Premises fo r complianec wi th en vi ro nm en tal, sufcty, and occupa ti ona l heu lth laws and reg ul ati ons, whe th er or no t th e it y is res ponsib le for enforci ng them . Such in specti ons ar c with out prejudi ce to th e ri ght of du ly 9 constitu ted enfo rcement official s to make such in spe cti ons. DUG sha ll have no claim on acco unt of any entri es against the City r any officer, agent, emp loyee, or con trac tor th ereof. E. DUG agrees th at th e Cit y ass umes no liabil ity to DUG should hazardous wa ste cleanup requirem ents, whe th er imp osed by law or regulatory agencies, inte rfere wit h D G's use of th e Premises. DUG shall have no claim on acco unt of any s uch int erfere nce again st the Ci ty or any officer, age nt, emplo yee or co nt rac tor thereof. F. DUG mu st co mply with all Feder JI, Sta te, and loca l laws, regu lations, and ot her requi remen ts relating to occupational safety and health , the han dlin g and storage o f haza rd ous mater ials, and the proper ge nerati on, han dlin g, accumu lati on, treatment, storage , disp osal, and tran sportation uf haza rdou s waste s. DU G will not acco mplish any treatme nt, storage, or disposal of haza rdo us was te unle ss DUG is in possession of a va lid permi t issued to it under the Resource Conse rvation and Recovery Act , as amend ed. G. DUG mu st mai ntain and make avai lab le to the City all record s, in specti on logs, and manife sts that trac t th e ge nerat ion, handling, storage , tr eatme nt and disposal of hazardous ,.aste, as we ll as all other record s required by app li cable laws and requirem ents. Th e 'it y re ser ve s the rig ht to in spect the Premi ses, DUG records for complian ce with Federal, State and local laws , regulation s, and other requ iremen ts re lati ng to th e ge nera tion, handlin g. sto,age, treat ment an d dispo sa l of hazardo us waste, as well as to th e disc har ge or relea se of hazardous substances . V ,.,tau ons will be reporte d by th e ity to appropr iate regulat ory agencie s, as required by applicable law. DUG will be liab le for the payme nt of any fin es and penaltie s whi ch may accru e as a resu lt of the actions of DUG. 11. DUG shall comp ly with all requiremen ts of the Federa l Wate r Polluti on Co nt rol Act, the N,1tionnl Poll utan t ll1 ·hnr •e Elimin ati on System (N PDES), mul any app licab le Stat e or loc al requir ements. I. DUG shall strictl y co mpl y with the ha za rd us wa ste perm it requirem ent s und er th e Reso urce onscrv ati on and Recove ry Ac t (R 'Ill\), or it s talc equival ent and any oth er appli ca ble luws, ru les or reg ul ati ons. DUG mu st provide at it s own expense su h haza rd ous wa ste stora ge fn cili 1ies which co mply with all laws and re gula tions as it muy need for sc •;tornge. An y vio lation of the requiremen ts of thi s I r vision shall be dee med a mate ri al breac h of thi s oope ni tivc Ag reeme nt. Notwith stnn ling any othe r 10 • • • • provisions of thi s Coo perative Agreem ent, DUG shall not store or otherwi se allo w hazardous waste to remain at th e Premi ses without th e express written consent of the Director. J. DU G shall not, under any circumstance s, use , own , possess or allow the presence o f any nuclear or radi oactive material at the Premise s. K. DU G acknowledges that lead -based paint or as besto s may be present in and on facilities , equipmen t, c•r land within the Premises. The City or other auth orized entities may conduct surveys to determine the existence and extent of any possible lead-based paint or & -~stos. DUG will be notified if the City determines there is lead -base paint or as bestos on the Premises. Prior to beginning any al teration or modilicatior , DUG must test any paint or potential asbes to s material which wou ld be disturbed unless a conc lusive determinstion has been made that lead-based paint or asbest os is not present. DUG is required to handle all lead - based paint or asbe stos material in accordance with all applica bl e Federal, State , and local laws and regulations . 20. SUCCF..SSORS IN INTERF..ST : Each and every one of the benefits and burdens of this Cooperative Agreement shall be bind'ng upon and inure to the benefit of the • parties hereto and upon the assigns or successors in interest of the parties hereto . • 21 . AMF..NDMENTS : No amendments lo this Cooperative Agreement may be made except in writin g, agreed to by all parties to this Cooperative Agreement, and approved and executed in th e sa me manner as this Cooperati ve Agreement. 22. ASSI GNMENT : Th e City and DUG acknowledge and agree that this Cooperative Agre em ent and th e ri ghts and obligations thereunder shall not be assigned or otherwise transferred to another party . 23. VENUF.. AND GOVERNING LAW : A. The Ch arter and Revi sed Muni cipal Code of th e City ofEn glewoo d, as th e same may be amended from time to tim e, are express ly incorporated , as if fu!l y set out in thi s Coo pera tiv e Agree ment , by this refe re nce. B. This Cooperativ e Agreement and th e rights and dutie s of the parti es hercuud er shall be interp re ted in acco rdanc e with th e _Jaws of th e State of Colora1 lo , the Charter and ord \nan ces of th e City and th e rul es and regu lation s of the City 's Director o( Parks and Recreation . C. Venue for any and a ll le ga l actions ari~ing hereunder shall lie in the Mun icipal Co urt in and for th e Cit y of Englewood, State of Co lorado. 24. JNT F.G RATION : Thi s Coopzrative ,.gree ment is intended as th e complete int egra ti on of al l unde rstandi ngs betwee n Lh ~ City anC: 1):.iG. No prior or co nt emp ora neo us addit ion, de letion , or other amendment hereto sha ll have any force or effect, unless em bodied in th is Coo perati ve Agreeme nt in writing. Any ora l represe ntatio n by any ofriccr or emp loyee of th e Cit y at variance wit h terms and co nd iti ons of thi s Coo perati ve Ag reement or any wr i.ten amendment to thi s Cooperative Agree men t sha ll not hav e any force or effect nor bind th e ity . 25 . SEVEP.A BtLi TY : The City an d DUG ag ree th at if any provision of thi s Agreeme nt or any portic,~ thereof is held by a co urt of compcle nl juri sd i ct ion 10 be in va li d, illega l, un enfo rceable . or in conflict with any law of th e tale of Colorado or the fe dera l gove rnm ent, excep t fo r the prov isions of th e Agreement requir ing prior a ppropriati on of fund s and li mit in g the liab ili ty of the City , the va li dit y of th e remain in g portion s or provi sio ns shall not be affec ted, and the ri ght s and obl igatio ns of the Part ies shall be co ns trued and enforced as if the A~ree ment did not co nt ai n th e part ic ul ar pa rt , tem1, or provis ion held to be inva lid. • 26. !;LA IMS: In tl1 e e vent th at any claim , demand, suit , or o th er ac ti on is made • or brou ght in wr it ing by any perso n, firm , corporati on, or other entity against DUG re lated in any way 10 thi s oopern tivc Ag reement , DUG shall give writlen nc::c e thereof to the City within five (5) working day s after being notifi ed of suc h claim , demand, s uit , or <1ct1on . Suc h noti ce shal l sta te the da te and hour uf notifi cation and sh all in clu d. a co p y of any such claim , dem and , suit , or oth er action rece ived by DUG. uch wriucn :i-,ti cc sha I, be del ivered either pe rso nall y or by mail 10 th e address of the Ci ty spcci lied in the notice pr ovision of th is oopcrntivc Agre eme nt . 27. .!J!~NS A D LI C"NSES: DUG sh:ill 1101 permit any m cc haui c's or mal erialman 's lie,, or any other 10 be impo sed and remain for more than Ninety (90 ) day s upon th e properly o f th e 'it y or any pm t o,· pa rcel th ereof by reason uf any worker labor pr, formed ur material s furni shed by any perso n co-partn ership, nssoc inti on ol persons, compuny, or corporn ti on. to or for !JU G, either pursua nt to C.l' .. S. _38-2 6-107, as am e nded, 01 by oth er au thor it y. JUG shall ·,ay promptlv whe n due , all bi ll s, debts and ob li gations incurred in connec ti on wi th thi s Coo pcrnti ·,r Agree ment and sha ll 1101 permi t sa me to beco me delin quent an d shall suffer no li en, mortgage , judgment , execut ion or aJjudicatio n of bankrupt cy whic h '9 12 • will in ,,. , impair th e righ ,s of;he it ,. DU may, di li ge nt ly and in good faith, res isl or co nt cs · · r ·.ca ti on or impos iti on of:.my such tax, fee , lien , bill , debt , or ob li ga ti on1 in whi ch . .<1~' • •c ,nme shall not be cons idered due, owin g or imp ose d for th e purpose s of th is Coopc ra:.v, Aereerncn t un til final adjudication of va li dity. 28. AGR EE MENT CHANCES/AD .J USTMENTS : Any c h ange s or adjust ments to thi s ag rec me nl mu st be app roved by th e r::ircc tur of Parks and Rec reat io n. 29 . CITY EXECUT ION OF AGREEMENT : T his Coope rative Ag , .,en t is exp ress ly subjec t to, and shal l not be or 1,ecome effect ive or bi ndin g on th e Cit y until ap proved by Eng lewoo d Ci ty ouncil by ordina,,ce and fully exec ut ed by all signa tories of th e City of Englewoo d. 30. LEGAL AUT HORITY: A. DUG and th e Cit y eac h ass ures and guarantees tha t ii po ssesses the lega l auth or it y, pursuan t to any proper, appropria te and offic ial motion, reso luti o n or action pa ssed or taken , to emer in to thi s Cooperat ive Agreement. B. The person or pe rsons signin g and execu tin g thi s oo perative • Agreement on be ha lf of DUO and ih c Ci ty, do hereby warran t and guamntee that he/she or they have been fu ll y authorized lo exec ut e thi s Coope rative Ag ree ment o n beha lf of DUO and • th e Ci ty and lo va lidly and lega ll y bind DUO and th e City to a ll the term s, perfo n·nances and pro vi sions herein se t fo rth . The Cit y shall have the right , at its opinio n, to either temporari ly suspe nd or perman ently terminate thi s oo pcrati vc Agreeme nt, iflhere is a dis put e us to the legal authori1~ of eit her DUG or the per so ns sign ing the Cooperative Agreement to en ter int o thi s 'oo pcrntiv e Agreement. The Ci ty shall 11 01 he obliga ted lbr any pcrfo1111an cc ol'the provi sions of thi s Coo pera tive Agreemen t afi er 1he ily ha s suspe nd ed or terminat ed this Coo perat ive Agreemen t as prov id ed in th is Sec tion. OU T ERl'ARTS vF Tllfc CONTRA CT : Thi s Coo pe rntiv e Agree ment wi ll be cxcculcd in cou 11l crpart s, eac h of whi ch sha ll be deemed tu be an o ri ginal, and eac h of such count erparts w il' ::o nsti tut c one and th e snm c in strum ent. (REMA IND E R OF PAGE DELI BE RATELY L El<T BLANK S IG AT R E BLO K STA lff O EX T PA GE.) 13 IN WIT E WH CREOF , the parties hereto have caused this in strument to be executed as • of the day and year first above wriuen . ATTEST: Lo u Ell is, Clerk and Recorder , Ex -Officio Clerk of th e Ci ty of Englewood ATTEST : ~ Denver Urban Gardens ITV OF E GLEWOOD By:-----------MAYOR-Jame s K. Woodward RECOMMN DED AND APPROVED: By: __________ _ Director of Parks and Re creau0n Jerrell Black DE 'VER RBA N GAR.DC 'S "DUG" IRS Identification No. 74-2374848 By:~ ~ Title: Execut.,_iv.,_,e'-"D-"ir,,,ec .. 10""r~----- 14 • • • I (, ltJ=~-':-:~r · • • . .. . • .... : ·.. . . ·. ' , .~~F ~:ilf?]?~<J """"""""":·, .... ·. ~ . . iii ·-·_-· ---t;J.·-~-;:&r:-.-liil''~'-r·r~r-i:fll~-"i I -U--~~~" ACORD0 CERTIFICATE OF LIABILITY INSURANCE I OAtE !MM IDOIYY'l'YI I.....--' 3 /18/2010 ~ f>A0OJC EII (303) 442-1484 Jl'AX: (303) 442 -8 8 22 THIS CERTIFICATE IS ISSUEO AS A MATTER OF INFORMATION t t ~ggart & Associates, Inc . ONLY ANO CONFERS NO ~IGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 600 Canyon Boulevard ALTER THE COVERAGE AFF ORDED BY THE 'JOLICIES BELOW. P . a . Box 147 Boulder co 80306 INSURERS AFFORDING COVER AGE NAJ C ti ,aUREO IHWII CRA Phi ladalphia I nsurance. Co . Denver Urban Gardens ~swtH a Owners Insur.:i.ncc co U700 3377 Blake st ., Suite 113 .iSUACRC trAJPCR O Denver co 80205 ~[A C COVERAGES TI-IE POLICIES OF IN SU RANCE USTED BELOW HAVE BEEN ISSU ED TO THE IN SU RED NAMED ABOVE FOR THE POUCY PERICO INDI CATED NOlWJTHSTAHOING /WY REQUIREM ENT, TER M OR CCHD/TlON Of ANY CONTRACT OR Olli ER DOCUMENT WfTH RESPECT TO WltCH THIS CERTIF IC ATE ti.AV BE ISSU ED OR MAY PER TAIN , THE INSURANCE AF FORDED BY TH E POLICIES DESC RIBED tlEREH IS SUBJEC1 TO Al l TH E TERMS , EXCLU SIONS ANO CONDITIONS OF SUCH POLICIES.AGGREGATE LIMITS SHCMN MAY HAVE BEEN REDUCED OYPAIOCLAI MS. ,.,_. =: ·-··--l"OLICY NJMBER ,. YEFfEClTV'i! 1e.q~~:M'y~ U .. TI G[NCRAL LIAOIJTY EN:HOC.::u!RENCC ' l 000 000 fRCW.OOE .... ,-.01, ...... ·-·-·· I 100 000 A a-,.-@ occu, t;,HPK52150' 2/17/2010 2/17/2011 MEDE>cJ>tMv --• I 5 0 00 PERSON..._ & JOY IHJJAY ' 1 0 00 0 00 GE NERH. AGOREGATE I 2 000 000 rxi~Rl~7; rt: PROOUCTS•OOMPIOPAOG I 2 000 000 ~OMOUUUAOA.ITV COM8NEO SHOLE LMIT I 1 ,000,000 ~ AAYAU TO !Ee KICld"11 e r--ALLOWEDAIJTOS u,s 112 01 2/17/2010 2/17/2011 BOOILY~J..IH' I 50£0<.Ul)NIOS !Per~l"IO"I) ~ ttlREOMJTOS DOOlLYIN.IJAY I ~ NOH·OW4El>Jrll1 0 S (Pe,ecdcllnll •• f-PnOPERTYON,,IAGE I ,,. .... coon , • CARACl!UABLITY AUlO OHlY -f!AACCIOEHT I =JAAY.ALITO OTHER H~ EA,C.C I AUlOOHLY ""'' EXCEIIIUMIIREllAUAOIUTY EACH°""""ENCE ' 1 )00 000 :=]occun □"""''"""" AGCl?EGAT( I l ')00 000 A ~OEOUC IIU HU 0296559 2/1 7/2010 2/17/2011 I RflENIIOH I 111 ,00~ I WORK(NICOMPf:H!IATION l~~!i!~'..'!:..l 1°Jt AtClEMPLO'tO\!rLIAWfY "" f:S=~~QJTIVE □ E L 1:ACtlACCOCHI 1 E l O,Sl!ASC • l:A tMPLOYEf ', ~~~v:s Daklw f;LOlr,f1At£.PQlCYlMII I A OllERPROPERTY lt PK5 2 1504 2/l'l /2 01 0 2/17/2011 ... 75,000 D•tlua tlhh 5 00 DE9CRIPTION OF Ol"ERA110 HI I LOCATI OHI/ \IEHICLEI I EllCLustO HS ACX>ED ffY Et.ooRIEMENT I ll'ECl,t.L f'R0"1 11JOH!I r:n;l•vood P ark , R•c nati.on i.1 nam.d •• Addi tic,nal I n 1 urud inc lud rnv Wfti ver o ( SubrognLion •• r ••p•ct1 General Liability and Auta t,i abillly i n ra,gar d t o wo rk. par[o l"mtld by lh• MIU!lfld ln1ur•1l. tO Day Ho l l e n u f C;a nc•ll11t,l o n a 11pl..i111 i n t h • av•nt o f CAn c ella t:lo n due t o No n -Paymont o f l>r 11miu111 , rC~E~R~Tl~F~IC~A~TE~H~O~L~O~ER~------------,c~A~N~C~E~LL~A~TI~O~N----------------, !:ngl.cwood Director 0£ Parks , Rccr ca tion 1155 W Ox.ford Avenue !.nqlcwood , CO 80110 IHOU.DAtffOf' me AOOW otll CltUG'I) f'ULICll!l llfi CN IC [Ll[I) OffOIU! ll"llilPIRATION OAT !, lllEREOf', TICl 1l8UING f.lSUfl[lt 'Mt.L u«>e,won lO MAIL !5!..._ OAYl 'MUrTCN HOTICITOTHII cE1rnf1CAT 6 liOLOOl NA MEO 10 0 1:1 Llif-T , 0UJfAl~8 lO DO 10 IHALL JMPl H NO 08LICA110N Oft LIAOIUTV Of' AH'Y KIND L"ON 1lll lfllURot, ltl AG(NJII OR Robbon Der r, CIC/RLO Cl 1988-2009 ACO RD CORPORATION. All rlgh11 roffor v od. ACORD 25(2009101) INS02S 11oot011 Tho ACORD name and logo are l'eglslored m arks of ACORD IMPORT ANT U thtt certificale holdor Is an ADDITIONAL INSURED, the policy(les) must bo endorsed. A slatemerit on this certificato docs not confer 1ights to the ce,tificato holder iu liou or such ondOfsornonl(s). If SUBROGATION IS WAIVED, subject to the terms and .;onditlons of the policy, certain poUcles may 1equi1e an endor semonl A statement on this cortif1Cate does not con rer 1ights to the cortifica le holdo1 In lleu of suc h endorsemonl(s), DISCLAIMER This Certlflca le of Insura nce does nol constitute a contract betv.-ee n the Issuing insurer(s}, authorized repres~nta tlve or producer, and the certificate holde r, nor does It affirmati'lely or noga l ively amend, extend or alter tho coverage afforded by the policies listed theroon. ACORD 25 (2009101) INSOZ5 (1009DII A C ORD_ CERTIFICATE OF LIABILITY INSURANCE DATE (MMIOOIYYYY) 3/18/2010 ' AOOUCElt (303) 894 -0298 FAX: (303) 894 -0161 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION I nc. ONLY ANO CONFERS NO RIGHTS UPON THE CERTIFIC.-"TE Nonprofit Resources, HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 455 Sherman Stroot ALTER THE COVERAGE AF FORDED BY THE POLICI ES BEL OW. Su ite 207 Denver co 80203 INSURERS AFFORDING COVERAGE NAIC # IN SURED IHSURERA.Pi nnacol Assurance Donvor Urban Gardons IN SURE AB: 3311 Blake Str eet Sto 113 IN!IUffERC: IH5URERD' Denver co 80205 INSUREJlE: THE POLICIE S OF INSURANCE LISTED DELOW HAVE DEEN tsSUE D TO TH E INSURED NAME D ABOVE FOO THE PQ..ICY PE moo INDICATED. NOTWITHSTANDING Nl'I REQUIREMENT, TERM OR CONDI TION Of ~v CONTRACT OR OniER DOCUMENT WITH RESPECT 10 WHICH THIS CERTIFICATE MAY BE ISSUE D OR MAY PERTAIN THE INSURANCE AFFORDED OY ntE POUCIES DESCRIBED I-IERE IN IS SUBJECT TO ALL ntE TERMS, EXClUSIONS ANO CONDI TI ONS Of SUCH POLICIES . ·-,_,., ,.,.,.,,,.,,.,.,.u,.,.,..., ··----·--·---,av""'"'"' ,,., ~ .-;: -tYPl!OF IHSl/ll,\NC! POUCY NUMDER "r.-~-~~fl!!l '?tfl~~!'!lf~ u.rr, 1~--... .,-.~-·""' ~~~9 .. f!!NT1!0 ' CVJNSMoU OOCOJR ••n - '·•·--= ·--· n~~?7e~,n:: "'""""'•-•.~-·---- ~TOMOblLl!LIADIUTY COM BINED SINGLE LIMIT ' -N4YAUTO IE ■acddroll -ALL OWNEO AUTOS OOOILYIHJURY ' &CltEDU.EO AUTOS ,,,.,__,) -1--IMEO AUTOS DODILY IN.A.IRV ' (P.,.-.:clllerA) t t 1--NON,OWN EO AUTOS -PROPERTY ONM.GE ' ,,,.,~, OARAOI! LIA8 1UTY Al.lTn ONLY ·•" ·--NT ' R"1'VAUTO 0111ERTH"1' AUlOONLY• AM EXCl!IIIIU MDRELLAUAD ILITY QoccuR □DM,SMMJE ... ., .... RD£DUCTIOLE A~EN nnH A WOfll(ERSCOMPEHSAt lO NAHD X l.':ll.J)!IN,I OJA'· f.llU"LO'tl!Rr LIAU IUll £ L ., .. ,.... ACCIDENT 100 ,000 l<llVPROPIUEll'.lfWAATNCAIEX[Ct/llVE OFFICERiMEMIIER £Xa.UOE07 32'13551 10/1/2009 10 /1/2010 01--·--.r:A[ ·-·-· 100 ,000 ll~~de-=-.,._, E L DISEASC -....,,ICYlJMIT 500 ,000 OlllER DESCRIP IIOH DI' Ol'CRAllOHS/1.0CATIO NSlllf.ltlCLfllOICLUSIONS ,-uoeo UV ENDOtll(M[HltSl'llCIAL PROVl!IIO NS T ht'I City ol Englt1 wood i o IUl!Mld 1utditiont1 l i n ourttd FUndln9. Wa i vor ot 8ub royo tion applin11 to w o rk•r ■ C0111P41 n ■alio11 . JO -day notic• ol c nncolhtlon fo r non-payment of pre111io1a CERTIFICATE HOLD ER Englewood Diroctor of Parks and n ocroatio 1155 W. Oxford Av o nuo En glowood , CO 80110 ACORD 25 (2001 /08) CANCELLATION SIIOUI O ANY OF 1111! ABOVE OESC IUOEO POUC ll.!S BE CAHCELI.EO BEfORI! IHE 1!.llPIRATIOH OATI! T'tl!Rl!Df, TtlE ll:IS UtNO IN ,UflER WILL l!NDEAYOO 10 MAIi, !Q__ UAYI WRITT[N NDIIC1110 lltll C11R llf'IC ATl lt0l0 i!R NAM ED TO 1111! Ll!n, BUT f'AI.URI! TO DO 10 SW.Lt. IMPOS E NO O OLIGATION OR LIABILITY OF ANY MIND UPON TIU! IN !IUR t!R, 115 AOl!.NU OR R!PRElt!NTAT IYES. AUTllORLll!D Rl!PRESE NT AIIVI! Lisa 2.u n lga/LZ e ACORD CORPORATION 1988 IMPORTANT If the certificate hOlder is an ADDITION AL INSURED , tho policy~es) must bo endorsed. A statemenl on this cortlflcalo does not confer righ ts to tho cortl ficato hokier In lieu of such ondorsement(s). If SUBROGATION IS WAI VE D, subjoc.t to the lorms and cood1Uons or the policy, corlaln pollclos may requ ire an ondOf&Omenl A utotemont on this certificate docs nol confer rlghls to lho ccrtlficol o h01c1,.• ,n lleu of such onc1orsemont(s). DISCLAIMER Tho Cortlf1C818 of Insurance on tho reverse slde of thi s fom, doos not conslltulo a con tract between the Issuing insurer(s), authoriz.od ropresontatlve or producor, and the certiflcale holde r, no, does It affirmollvely or nogallvoly amend , extend or alter the coverage afforded by lho potlclos listed thereon ACORD 25 (2001/t)B) INS025191oef.OII - • • • PINN/ACOL ASSURANCE INSUR ED : DENVER URBAN GARDENS INC 3377 BLAKE STREET STE 113 DENVER CO 80205 ENDORSEMENT : Waiver 01 Subrogation 7501 E Lowry Dl'ICS Denve r, CO 80230-7006 Phone · {303) 361 •4000 I (800) 073 •7242 Fait · {303} 36 1'5000 I (888) 329-225 1 WWW pinnacol corn NCCI I : WC000313 Policy #: 3273551 AGENT : NONPROFIT RESOURCES, INC . 455 SHERMAN ST , SUITE 207 DENVER, CO 80203-1614 (303) 894-0298 W e have Iha rlgh\ 10 recove, our paymen\s lrom anyone liable l or an Injury cover ed by \his policy. Wa will no\ en force our righ \ agains\ the person or organlzallon named In Iha Schedule . (This ag reement applies only 10 tho ex tanl lhal you pertorm work und er a wrinen contract lhat requires you to obtain lhls agreemen\ from us.) This agreement shall not operate dlrec\ly or lndlrec\ly lo benefit anyone no\ named In \he Schedule. SCHEDULf Englewood Dlroc\or of Parks and Recreation 11 55 W . Ox\ord Avenue Englewood co 801 1 o E\lectlve Da te : March 18, 2010 Expi res o n October \, 2010 Plnnacol Assuranc e hos Issued this ondo rso mont Mar ch 18 , 201 o . David Branch Und erwr iter PWIICd ... Wllll'U "7501 C~fllod'O-,,,",CO ~ P-,.IDIJ PINH.o'Wt:8 C.,~ J\111/[W'A_,,Onl O)/lln010\t ;J<l3' 327»~1 U,,,.led'02Al11'200I uw,,, ACQRD .. I CERTIFI C ATE OF LIABILITY INSURANCE l OAl[~ PAOOIA":ER THIS CERTIF ICATE IS ISSUED A.S A MATTER OF lNFORMATlnN ONLY PINNACOL ASSURANCE 7501 E Lo wry Blvd AND CONFERS NO RIGHTS UPON THE CE RTIFICATE HOLDl:R. 1HIS • Denver , CO80230-7006 CERTIFIC ATE DOES NOT AMEND , EXTEND OR ALTER TH E COVERAGE AFFORDED BY THE PQUCIES BELOW. INSUf,ERS AFFORDI NG COVER AG E NAICI INSURED ....... PJNNACOL ASSURANCE I 41190 DENVER URBAN GA ADC NS INC _,.., 3377 BLAKE STREET STE 113 -" DENVER . CO 80205 ..... ., _,. .. COVERAGES THE POLICIES OF IN :.URANCE LISTED BELOW HAVE DEEN ISSUED TO THE INSURED NAMED ABOVE FOR lltE POI.ICY PERIOD INDICATED. NOTWITtlSTANDNO ANY REQUIREMENT. TERM OR CONDITION OF AHY CONTRACT OR OTHER OOC:UMMLNT WITH RE SPECT TO WHICH THIS CERTIFICATE MAY ae ISSUED OR MAY PERTAIN, me INSURANCE AFFORDED OY TitE POLICIES DESCRIBED HEREIN IS SUBJECT'!':-=:.-.!.!. THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH flOLILIES. LIMITS SHO'NN MAY HAVE BEEN REDUCED BY PAID ClAIMS, .... -l'O.CTfll'CCTIYIL "0l.lC'l'Ol'l>'~ll()II "" -.,,..,......,, P'IJI.ICV MJMllll:11 M" -0111r -·--.-·-t~=~·~ I e4CHoa:uiw:,ct DAM« lO IIOIT[O C\MolSMAOI □ OCCUII P,VMl.",ll 1-0,"lll'I ____ 1 .... _.,,_NJUIIY G(fflMIOM:GAlllMl,.,.,._lllll"°'-Ol'Hf'_AI.._GATI' nf'OI.IC'I' n,,.,,..c,rl,oc P'10nUCll ,COW,,,,AOO AUtOMOIIUUA-.m COMOICOIWOlt.lMt _.,,. ,,_, M.IOJWMDAUTOI BOOUNAIIIT ICHl',UOAUlOI I .. 1wo 1oir.oa OOOl.'l'K.Ul'I' NIIM•CIWMDMJ'fOI .. ---tr•_._,., 1GAII.\Ol l~:llll'I' AUTO OM.¥,t:U,,:X:llCH'l a _,,,,..r10 OTIIOITtWI '""' AUTOONl'l'i -ucn.,.,....nu -;un -~~ ]. OC0J'I rl ClAMIIUIDE """"''""' 10lOUCTa.l! AllOITIOI I WQIUUIII COllNHl,ATIDfl .U,,0 l251'#Cl1ATU, LJono A I IIPI.OYlll'lllARll'I' ll)••n• I NlYl'AOl'IIICICIWNIINCIIO.lCUTMi 327355 1 1001/2009 1001rzo 10 l'-lUQl.UX:O:HI l!DODOD oru:UWC.o,Q(IIOCU.Clf:ln l!J.DIIUll .[Atloll'Ul't'tr ,,.,... ■-------ll'UW..l'flCMSOd-l!.lOISf.\Slt ,f'OI..IC'l'l_,.I ""'-OIM(II Of.SCrtll"TK)N 01' Ol>l!IIAIIOHMOCATIONS/VEIIICltftl CLU !IIONS AOOIIO 6'1' l!IIOOHSl!t.tt:NTISPlCIAl PHOYISIONS The Clly ol EriglnwOOd 11 nan!CKI IKXll!loool lmutod rundir,g WRMlr ol Subrogn1lon upplics lo WOf-0!• c:ompeosation. CEHTIFICATE HOLDER CA NCELLATION ---1222289 SHOULD ANY Of' 1HE AOOVE OESCHIUCD POLICIES DE CANCELLED DE FORE Englowood OlroclOf ol Porks TltE EXPIRATION DATE TIIEnEOc, T ME ISSUING COMPANY WI LL ENOE AVOfl JO ond Rocrontlon MAIL :JO DAYS wnrnEN f«>llCf TO THE CERTIFICATE lfOI.OER NAMED TO JttE 11 55 W. 011lord Avonua LEFT, our FAJLUnE 10 MAIL SUCH NOTICE SHAl.L IMPOSE NO OULIGATION 00 Englowood CO 80110 LlAlllllfY Of AN Y KJNDUPON THE COMPA NY, ITS AG ENT S OR REPRESENTATIV':S AU TIIOAIZED REPRE SEN TATIV E David Branch ACORD 25'20011081 Undorw1llor ACORD CORPORATION 1988 Englewood Director of Pa rk s and Rocroallo n 11 55 W. Odord Avenue Engl ewood CO 80 11 0 CERTIFI CATE HOLDER COPY IMPORTANT If lhe certificale holde r is an \DDITIONAL IN SURED , th e policy(ies) must be endorsed . A statem ent on this certificate does not co nfer right s to the ce rtificate hold er in li eu of such endorsement(s). If SUBROGATION IS WAIVED, s ubject to the term s and cond itions of th e policy , certain policies may require an e ndorsement. A statement on thi s ce rtificate does not con fer riqhts to the certifi cate hol der in lie u of such en dorse men t (s). DISCLAIMEP. The Certificate of In surance on th e reverse si~e of th is form does no t constitute a contract between th e issuing in surer(s), authorized repre se1o,~ti ve or produ ce r, and th e ce rtificate holder, nor does it affirm ati ve ly or negatively am end , ex tend o r alter th e co v e rag e aff orded by the ~o licies listed th ereon. • • • • • ORDINANCE NO . SERIES OF 2010 BY AUTHORITY COUNCD., BD.,L NO . 8 INTRODUCED BY COUNCD., MEMBER McCASLIN AN ORDINANCE AUTHORIZING A "LICENSE -CITY DITCH CROSSING AGREEMENT" TO CITY OF CHERRY HJLLS Vll,LAGE TO LICENSE AN EXISTING SANITARY SEWER MAIN CROSSING THE CITY OF ENGLEWOOD'S RIGHT-OF -WAY FOR THE CITY DITCH BETWEEN THE CITY OF CHERRY HJLLS VILLAGE AND THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, there is an existing ten inch (JO'') sanitury sewer main crossing the City Ditch Right-of-Way which does not appear in any of the City's record'.l but may be subject of a license from the Denver Water Bl rd dated May 1961; and WHEREAS, the passage of this Ordinance will clarify the parties rights and locate the cxi,ting ten inch (10'') sanitmy sewer main which crosses the City of Englewood's City Ditch rJght-of- Way on the Cit; ·s records; and WHEREAS, the City of Cherry Hills Village asswnes full and strict liability for any and all damages of every nature to persons or property caused by or in connection with the crossing Cherry Hill• Village sewer main; and WHEREAS, the City reserves the right to make full use of the property in the operation of the City Ditch; and WHEREAS, the City retains all rights to operate, maintain, install, repair, remove or relocate any of the City's facilities located within the City's Right-of-Way ; and WHEREAS, the Englewood Water and Sewer Board reviewed and recommended City Council approval of th e License-City Ditch Crossing Agreeme nt at their January 12, 2010 meeting ; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCD., OF THE CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS: ~-The License-City Ditch Crossing Agreement between Cherry Hills Village and the City of Englewood, Co lorado for an existing ten inch (I 0") sanitary sewer crossing over the City Ditch , attached hereto as "Exhibit A," is hereby accepted and approved by th e Englewood Ci ty Co uncil. ~-The Mayor is authori zed to exec ute and the City Clerk lo attest and seal the License- City Ditch Crossing Agreement for and on behalf of the Ci ty of Englewood, Colorado . Introduced, read in full , and passed on first reading on the 5th day of April, 2010 . Published as a Bill for an Ordinance in the City's officia l newspaper on the 9~ day of April, 2010 . Publi shed as a Bill for an Ord inance QII the City's offi cial website beginni ng on th e 7"' day of • April , 20 IO for thirty (30) days . Rea d by title and passed on final rrAding on th e 19th day of April , 2010 . Publi shed by titl e in th~ Ci ty's offich1! newspaper as Ordi na nce No ._, Series of 20 10 , on :be 23rd day of Apri l, 20 I 0. Publi shed by Lille on th e Cit y's offic ial web sit e beg irming on th e 2 1st day of April , 20 IO fo r thi rty (30) de ys. Jame s K. Woodward, Mayor ATI'EST: Loucri shia A. Elli s, Ci ty Clerk I, Lo ucrishia A. Elli s, Ci ty Clerk of th e Ci ty of Englewood, Co lorado, hereby certify th at th e above and foregoing is a tru e co py of th e Ordinance passed on fin al read ing an d pu bli sh ed by title as Ordi nance No .__, Seri es of 2010 . Lo ucrishia A. Elli s • • • • • LICENSE -crrY DITCH CROSS IN G AGREEMENT THIS LICENS2 AGREEMENT, made and entered into as of this ____ day of ______ , ,a_., by and between the !TY OF ENGLEWOOD, a municipal corporation oflhe State of Colorado, herein referred lo as "City", and CITY OF CHERRY HILLS Vll.,LAGE, a municipal corporation of the Stale of Colorado, herein referred to as 11 Liccnsee11 • WHHREAS, there is an existing ten inch (IO') sanitary sewer main crossing the City Ditch Right-of-Way. This main does not appear in any of the City's records but it may be the subject of a licen se from th e Denver Wa ler Board dated May %1. The parties wish to clnrify the rights of the current owners with respect to this sanitary sewc..1 main. Except for the emergency maintenance situations where Licensee may proceed to pcrfonn the emergency maintenance and provide notice to tl1e City's Director of Utilities as soo n as is reasonably practical. WfrNESSETH: Th e City without any warranty of its title or interest whatsoever, hereby authorizes Licensee, its successo r, assigns, lo in stall, operate, maintain, repair and replace an existing ten inch (10") sanitary sewer main over the City's right-of-way for the City Ditch, described as a parcel of land situated in the Soutl1wesl ¼ of the Noni,,vesl of Section two Township 5 South Range 68 West of the sixth P.M., County of Arapahoe, Stale of Colorado . More particula rly described as follows: See attached survey drawing consisting oflwo (2) pages . I. Any constructio n contemplated or performed under this License shall comply with and co nfonn lo standard s formu lated by th e Direct or of Utilities oftl1e City. 2. The Licensee shall notify the City's Director of Utilities at least tluee (3) days prior to l11c time of commencement of the construction of, or any repairs made ta, Licensee's ten inch (IO") sanitary sewer main so that the City may, in its discretion, impcct such operat ions. Except for the emergency muintcmmcc sit uations where Licensee may proceed to pcrfonn the emergency mair.1enancc :ind provide noti ce to the City's Director of Utilities as soon as is reasonably pn,ctical. 3. Within thhy ( 0) days from the clntc of the commenc ement of ca nst.rm ~1011 of nny rep lacement, repair or re locat ion within the hcenscd urea of Licensee· s main~ U1e Licensee shnll complete such constmctio n, pla ce an d ma'.ntnin pcmmm:n t, vis i blc markers, of 11 type and ut such locations as designated by the Ci ty 's Director of Utilities, rcfc1Ting lo the centerline of the installation and shall clear the crossi ng area of all c nstruction debris and restore the nrcn to its previous condit ion 11s nea r us may be rensonubl c. In the event the plmutl ng of the centerline markc.m; and the clearing nnd rcstorntion of the crossing nreu is not comp\1;~t,l wi thin the time spcciUc..-d, the City may complete the work at the sole l:Xpcnsc of the I ,iccnsce . 4. The City sliall have the right to maintain, install, repair, remove or relocate the City Ditch or any 01 !,er of its facilities or installations within the City's right-of-way, al any time and in such manner as the City deems necessary or convenient. The City reserves the exclusive right t•J control all ease ments and installations. In the event the san i Lary sewer main should interfere with any future use of the City's right-o f-w ay by the City, th e Licen see shall, upon req uest and at its sole expense, relocat e, rearrange, or remove its installations so as not to interfere with any such use. 5. Any repair or replacemeol of any City installation made necessary, Ln lhe opinion of U1e City's Director of Ul1i:!ies because of the construction or maintenan ce of the sanitary sewe r main or other appurtenant installation thereof, shall be made al the so le expense of lhe Licensee . 6. The stipulation and conditions of this License sha ll be incorporated into contract specifications if the construction herein authorized is to be done on a contract bas is. 7. The ri ghts and privileges granted in lhis License shall be subj eel lo prior agreements, licenses and/or gra nts, recorded or unrecorded, and it shall be the Licensee's so le responsibility to determine the existence of said documents or conflicting uses or mstallalions. 8. The Licensee shall contact and fully coopera te with the City's personnel and the construction shall be completed without mlcrfcrence with any lawful, usual or ordinary flow of water through the Cit) Ditch. Licensee shall ass ume all risks inci dent to U1e possible presence of such waters, or of storm waters, or of surface waters in the City Ditch. 9. Al l trenches or holes wiUtin th e City's rights-of-wa y sha ll be backfilled and tamped lo the origi nal ground line in layera not to exceed six (6) inches loose measure to a compacti on of ninety percent (90%) Standard Procto r Maximum Density. I 0. Licensee, by accep tance of this License , expressly assumes full and strict li abi lity for any nnd all damages of every nature to persons or pro perty caused by water from th e ditch leaki ng through the ditch banks or pipeline at the point or points where the Licensee performs any work in conneclion with the crossing provided by t.h.i s License. The Li censee ass umes nll responsib ility for muintenancc of the instal lation. 11 . To the extent allowed by law, Licensee shaU indemnify and save harmless the City, its officers and employees, against any and nll claims, damages, actions or causes of uction un d expenses to which il or they may be subjected by reason of sn id sanitary sewer main being within nnd across and under the premises of the City or by reason of any work done or omission made by Li censee, its agents or emplo yees, in con nccli on with the cons LJu ction, rep lu ccmcnt, mnintcmmce or repair of sa id instnllution; without waiving nny of the immuniti es protections and defenses afforded Li censee under the Co lorado Govcnuncntnl lnununity Act. 12. lt is expressly agreed that in case of Licensee's breach of any of the wititin promises, th e City may, at its option, have specific performance U1ercof, or sue for damages resulting from such breach. -2- • • • • • 13 . Upon abnr.<1onmcnt of any right or privilege herein granted, the right of Licensee to that extent shall tenninotc, but its obli gotion to indemnify ond sove honnless the City, its officers and employees, shall ryot tcnninatc in any event. 14 . Licensee is co ntemplating conveying Licensee's Facility to the Cherry Hills Village Sanitation District. If such occurs, Licensee shall have the ri ght lo ossign this License Agreement to sai d D1Strict upon thirty (30) days advance notice to the City on 01e express cond ition that the District assumes ond agrees to fully perform all of Li censee's o~ligotions hereunder. Upon such assignment, Licensee ,hall be fu ll y relieved of any and all obligatio ns or lia bili ti es under this License Agreement. In granting the above authorizati on, th e Ci ty reserves the right to moke full use of the property involved as mny be necessary or co nvcnieut in the operation of the water works plant and system under the control of the City . IN WITNESS WHEREOF, this instrument hos been executed os of the day and year first above written. ATTEST: Loucrishia A. Elli s, City Clerk STATE OF COLORADO COUNTY OF ARAl'tu!OE CITY OF ENGLEWOOD James K. Woori',vord, Mayor ss. 111c undersigned authorized officer of t he Cit y of Cherry Hills Vi · hu s read the foregoing License nnd ngrces for nnd in behalf of sai d Ci t v of Ct,. .clill.fL_ Villa e thatitwillncccptandwill ab id ebynll . the terms nnd cond iti ons thereof. LICENSEE : Ci tv of Cherry Hj lls v.il)a9e_ A'TTEST : ---Title I,a ura Smi t h, City Cle rk (SBAL) A te n (10) inc h sa ni tary sewe r along and acros s the City's right-of-way for t he City Ditch, situate d in the southw es t quarter of the northwest quarter (SWl/4 NWl/4) of Section 2, Township 5 South , Rang e 68 West a,f the Sixth Pr incipal Meridian in Arapahoe County, State of Colorado. Th e Centerline of the cross in g is more Wµarticularly described as fo ll ows : Beginn ing at a point on the east property lin e of South Clark son Street, whence the west quarter (W 1/4) corner of said Sectio n 2 bea rs south 2•30• wes t a distance of 724 feet mor~ or less; thence south 49 •37' east a distanc e of 63.7/i feet to manhol e No. 4; thence so uth 85 '55' east a dista,,c e of 244. 75 feet to the point of terminus on the so utheas t erly right-of-way boundary of th e City Ditch , whence the west quarter (Wl/4) corn er of said Section 2 bears south 26•0• west a dista nce of 739 feet more or less . The abo ve description was la ken from an or igin al Denver Water Licens e prepar ed in May of 1961 • • SECTIO N 2, TOWNSH IP 5 SOUTH, RANGE 68 WEST , 6 t h P. M .. ', --------.., _________ .,. _____ ,. PLAN SGJlLL i":: roe' '" ,,. ai !!l .,.., tt .> ~lbj :.w ci ~ • • • COUNCIL COMMUNI CATI ON Date : Agen da It em: Subjec t: April 19, 2010 11 ci Resolu tion for a Year-E nd Suppl emen tal Ap propria tion to the 2009 Budget Init iated By: Finan ce and Administrative Serv ice s I Staff Source : Frank Gryglewicz, D ir,?c to r COUNCIL GOAL AND PRE VIOU S COUNCI~ ACTION City Council has no t discuss ed this supp lemen tal o r tra nsfe r specifica ll y, b ut approve d th e 2009 Bu dget and Appropriati ons Ordinances o n final rea d ing o n October 20, 2008. RE COMMEN DED ACTION Staff recommends City Coun cil approve a reso lution for a supp leme n tal ap pro priation 10 the 2009 Bud ge t for th e fo ll owing funds : Sources and Usts of Funds STORM WATER DRAIN AGE FUND : SOURCE OF FUNDS : Retai n ed Earnin gs $275,100 USE OF FUND S: Unan ticipa ted Sys tem Repairs $275,000 CONCRETE UTILITY FUND : SOU RCE OF FUND S: Re tained Earni ngs $5,000 USE OF FUNDS : Capital Budgeted in 2008 Completed in 2009 $5,000 BA CKGR OU ND, ANA LYS IS, AN D ALTERNAT IVES IDENT IFI ED The supplem~nl al app ropri ati o ns fo r 2009 are presented for Coun ci l's considera ti on at thi s tim e because to tal e,pendi tures for lhe yea r are oft en 11 0 1 fu ll y kn own until all expendi tu re s are paid, which is o ften mun ths after year-e nd . FI NANCIAL IMPACT • Th e Storm Water Drainage Fund's 2009 retai ned ea rn ings will decrease $275,000 • The Cone, ete Utility Fund 's retained ea rnings will be red uce d $5 ,000 UST OF ATTACHMENTS Proposed Resolution • • • llE80Wl10~-SBIJBSOF jf;IO A RESOLUTION APPROVING A SUPPLEMENT AL APPROPRIATION TO THE 2009 BUDGET WHEREAS, the City of Englewood is required by City Charter to ensure that expenditures do not exceed legally adopted appropriations; and WHEREAS, the 2009 Budget was submitted and apptoved by the Englewood City Cti1>.icil in October 2008; and WHEREAS, this supplemental appropriation to the 2009 B.idgct is required oecausc the total expenditures for the year an: not fully known, until all cxpcnditurCS arc paid, wh-1·" is often months after year-end and thucforc not nppropriat. ... ' at the time the 2009 Bud1ct w,s p cparcd ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THP. CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS : ~-The Budget for the City of Englewood , Colorado , is heroby amended for the year ending 2009, as follows: • 2009 SUPPLEMENT Al , APPROPRIATION STORM WATER DRAINAGE FUJ'ffi: • SOURCE OF FUNDS: Retained Earnings $275,000 USE OF FUNDS: Unanticipnled System Repairs $275,000 CONCRETE UTILITY FUND : SOURCE OF FUNDS : Retained Earnings S 5,000 USE OF FUNDS : Capital Budgeted in 2008 Comp leted in 2009 S 5,000 ~ The City Manager and the Director ofFinance and Adminisuative Services arc hereby authorized lo malc:c the above changes lo the 2009 Budgct for the City of Englew"?'1· ADOPTED AND APPROVED this 19th day of April , 2010 . ATTEST : James K. Woodward, Mayor Loucrishia A-Ellis , City Clerk I, Loucrishia /'.. Ellis, City Clerk for the City of Englewood , Colorado, hereby certi fy l\e above is n true copy of Resoluti on No .____, Series of 2009 . l,1ucrishia A. Ellis , City ~ • • • • COUNCIL COMMUNICATION Date: Agenda Item: Subject: April 19, 2010 • Reso!ution for a Supplemental Appropriation to the 2C1 0 Golf Course Enterprise Fund Budget from funds available to rnake facility modific .. tions to accommo date electric golf carts Initiated By: Fi na nce and Administrative Services I Staff Source: Frank Gryglewicz, Di rector COUNCIL GOAL AND PREVIOUS COUNCIL ACTION City Council discussed this topic at 'he Study Sess ion on April 5, 2010. Council directed staff to prepa re a supplemental appropriatlc~ to modify the Golf Course facility to accommodate a fle ut of el e111ic golf carts. RECOMMENDED ACTION Staff recommends that Council approve a resolution for a supplemental appropriation In the amount of $125,000 to make storage facility modifications at the Golf Course to accommodate a fle er ()f electric ca rts . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The City Council and staff have mad e sustainable , ecologically, friendl y activities, pra ctices, purchases, and projects a priority. This su pplemental appropriation is one of the first st eps in moving the Golf Course to an ~II electric golf cart fleet An all electric golf cart fleet wou ld have a substantial positi ve impact on ai, quality ve rsus gas powered carts . The entire co nversion to electri c carts will be a six-y ear phas ed project Sources and Uses of Funds: GOLF COURSE ENTERPRISE FUND : SOURCE OF FUNDS: Funds Available USE OF FUNDS: Facility Modifications to Accommodate Electric Golf Cart Fleet $125,000 $125,000 FINANC IAL IMPACT This action will no t impac t the General Fund as the sou rce of funding is from exis ting Golf Co urse fund s avai lab le. UST Of ATTACHMENTS Pr oposed Resolution • • • • RESOLlITJON NO . SERIES OF 2010 A RESOWTION APPROVrNG A SUPPLEMENTAL APPRO PRIATI ON TO THE 2010 GOLF COURSE ENTERPRJSE FUND BUDGET . WHEREAS, th e <::ity of Eng lewood is required by Ci ty Charter to en sure that expendi tures d" not exceal legally ad •Jpted app ropriations; and WHEREAS , th e 20 10 Budget was submitted and approved by the Englewood City Counci l on October 19, 2009 ; and WHEREAS , The City Council and staff ha ve made sustainable , eco logi ca ll y friend ly activities , practices , purchases , and project s a priority; and WHEREAS , thi s sup plemental appropri ation is on e of the first steps in moving the Go lf Course to an all elec tric golf cart fleet whi ch will have a substantial positi ve impac t on air quality versu s gas powered cart s. NOW, THEREFORE , BE IT RES OLVE D BY THE CITY COUNCIL OF TH E ,-; • 0 1 ENGLEWOOD , COLORADO , AS FOLLOWS : Sec tion 1. The Budget fo r th e Golf Co urse Enterpri se Fund of the Cit y of Englewood , Co lorad o, is hereby an1end ed for the yea r 20 I 0, as fo ll ows: 20IO SUP PL EMENTAL APPROPRI AT ION GOLF COURSE ENT ERPRISE FUND : SOURCE OF FUNDS : Funds Avai lab le USE OF FUNDS : Facility Modifi cati ons to Acc ommodate Electri c Go lf art Fl eet $125.000 $1 25,000 Section 2. The City Manager and the Director ofFinance and Admini st rative Services are hereby authoiized to make the above changes to the 2010 Budget for the City of Englewood. ADOPTED AND APPROVED this 19th day of April , 2010 . ATTEST : James K. Wood ward, Mayor Loucris hia A. Ellis, City Clerk I, Loucrishia A. Ellis , Ci ty Clerk for the City of Englewood, Colorado, hereby cenify th e abo ve is a true copy of Resoluti on Ne . __ , Series of 20 10 . Loucrishia A. Ell is. City Clerk • • • • • • COUNCIL COMMUNICATION Date : Age nd a Item: Subje ct Ap ril 19, 2010 11 clii Resolut ion for a Supplemental Appropria tion and Transfer of Lo,g Ter .11 Asse t Reserve Fund s (LTAR ) to fund improvements rela ted to th e NS Pl project Initiated By: I Staff Sou rce: Finance and Administra ti ve Services Frank Gryglewicz , Direc tor COUNCIL GOAL AND PREVIO US COUNCIL ACTION City Co un ci l approved Reso lution 34 Series of 2009 authorizing staff to apply to the Departmen t Cl f Local Affairs, Colorado Di vis ion of Housing, fo r a portion of Arapahoe County's all ocation of th e Federa l Neighb orhood Stab ilizati on Program funds (N SPl ). City Counci l approved Ordinance 37, Series of 2009 au thorizi ng the exec ution of a r ontra ct for Neighb orhood Stabi liz ation Program grant funding between th e State of Colorado D,,partment of Loca l Affairs and th e City of Engle wood . City Council approved Ordinance 49, Series of 2009 auth ~rizing th e purchase of wn unidentified single-fam il y vaca nt foreclosed properti es loca ted In th e eli gible cens us trac ts thr ougho ut the City of Englewood to fulfill th e NS Pl co ntra ct w ith th e Co lorado Depar tment of Local Affairs . At the stu dy sess ion on Apr il 12, 2010, City Council discuss ed th e use of Gene ral Fund monies (Long Ter m Asset Rese rve) to be used to fund the cos ts of rehabilita ting !h e ac quired foreclosed properties for th e NSPl project. RECOMMENDED ACTION Staff recommends that Council approve a resolu ti on autho rizin g the use of $750,000 of th e Long Term As et Rese rve (LTAR ) to ass ist w ith th e fundi ng of th e acq ui sitio n and rehabi lit ati on cos ts associa ted with the NS Pl co ntra ct with the Colorado Depa rtment of Loca l Affairs. BACKGROUND , ANA LYS IS, AND ALTERNATIVES IDENTIFIED In Jul y 2008, th e Fe deral government passed th e Housing and Econ omi c Re covery Act (HERA ). HERA app ropri ated $3.92 billion nati ona ll y for th e Neighb0rhood Stabiliza ti on Program (NS Pl ) to support th e acqu isiti on, reha b ilita ti on , or demo lition of fo reclosed and abandoned properties. Th e Colorado Depa rtment L 1 Loe I Affairs through the Colora do Division of Housing (CDO H) received a total $37.9 million in NS~ f nds. In March 2009, the Community Deve lopmen t Depa rtm ent submitt ed an applica ti on to CDOH fo r NSPl funding for Proje ct Rebuild. Project Rebuild was award ed $1 ,253,379 by th e Sta te Housing Boa rd in Jul y 2009 to purchase, rehab ilitate, and se ll ten fo reclose d si ngle-fa mily pr oper ti es in • eligi bl e ce ns us tracts loca ted through out th e City of Engl ewoo d. In Sept emb er 2009, Coun cil approve d ent erin g into an int ergove rnm ent al agreemen t w ith th e State fo r NS Pl fun din g and in O ctober 2009, Co un cil ap prove d purchasi ng ten unid entifi ed si ngle-fa mil y vaca nt fo reclo sed proper ties to fulfil l th e NS Pl contrac t. Th e app roved acquis ition bu dge t fo r th e ten fo recl osed prop erti es was a co mb inati on of $909,000 NS Pl fu nding with th e balan ce fr om the City as th e deve loper. It wa s propose d that at least six hous es co uld be pu rc has ed w ith th e NSPl fund s and use d as co ll ateral to borrow an add iti onal $450,000 fr om a local bank fo r th e ac quis iti on of th e remain ing fo ur houses nee ded to co mpl ete th e IG A with CDOH . To dat e, staff has bee n abl e to actuall y purchase fo ur hous e: •vi th co ntrac ts and to purchas e an addit io nal three houses usin g onl y NSPl fund s. Th ere is approxi ma el\ $100,000 of NSPl funds re mai nin g in th e budg et towa rds th e acqu is it io n of an ei ghth hous e. Fund ing is need ed to acquire two more ho uses and to possibl y co mpl ete th e purchas e of th e eighth house. M ill ennium Bank has exp ressed an int eres t in ~rov idin g a loan of app rox imat ely $4 00,000 to th e City usin g th e acquired NS Pl pro perti es as co llat eral at a fi fty perce nt loa n.t o-value . To a gen eral term dis cusse d would be a loa n fo r one ye ar at a se ve n perce nt int eres t rate with interes t onl y pay ments made qu art erl y, Thi s would kee p th e loan co mpli ant with TABOR . Th e prin cipa l would be repai d to the Bank at th e time of sa le of eac h pro perty to a qu alifi ed eligible buye r. Fu ndin g fo r th e required rehabilitati on of th e properti es was initiall y propose d to be bo rr owed !ram US Bank through ex isting guid ance lin e of credit (LOC) for th e Housing Rehabilitati on Fu nd . Usi ng th e LOC posed to be an ad diti onal acco untin g prob lem fo r staff. It was th en pr o.,ose d, and • sub se qL>en tl y ap pro ve d, to use the Ge neral Fund to co mpl ete th e re hab il itati on of all houses . There is approxi mately $3 00,000 reserve d in th e Gene ral Fund fo r th e rehabilitati on of th e ten unit s. It has bee n sugge sted that th e Long Term Asse t Reserve (LT AR) fun d could be an ap propri ate ve hicle to use to fund Pr ojec t Reb uild ins tea d of borrow in g fund s fro m th e Ban k and usin g th e Ge neral FL>n d to support Projec t Re build . A maxi mu m of $750,000 would be nee ded to~nd th e ~cqLJisi ti on of an add itional two fo reclosed houses plu s th e re hab ilitati on of all ten house Moni es { 'voL>ld be repaid to the LTAR upo n th e sale of eac h prope rty to a qu alifie d eli gible buye r. By usin g the LT AR fund , it would : I. Sa e the project be tween $20,000 to $25,000 in fin anci ng cos ts and acc ru ed int eres t plus the time 10 comp lete the req uired paperwork and approvals ne ces sary to fi nance th e project. 2. All ow th e repa yment schedu le to ex tend beyon d one year if necessary. 3. No t redu ce the G ne ral Fund 's unr eserve d/un designated fL>n d ba lance • • • • Sources and Uses of funds: GENERAL FUND (FUND 02): SOUR CE Of FUNDS : Long Term Asset Reserve $750,000 USE Of FUNDS : Transfer to th e Neighbo rh ood Stabi liza tion Fund $750,000 NEIGHBORHOOD STAB IU ZATION FUND {Fll~ID 11): SOURCE or FUNDS : Transfer In Fro m Genera l Fund (Long Ter m Asse t Reserve) $750,000 USE Of FUND S: Acquisition of Two Houses and Rehabili tation o!Te n HGuses $750,000 FINANCIAL IMPACT Ex isti ng Community Developm en t staff adminis ters •lie NSPl project. No additi ondl moni es w ill be requi red fo r ac quisi tion , rehabi litati on , sa le or ad mirn>i , ,li on of th e project. Thi s ac ti on will temporaril y redu ce th e LTAR ba lance bu t it will be re pa id a, houses are so ld an d fund s are repaid to th e Long Te rm Asset Re serve. UST Of ATTA CHMENTS Propos ed Resoluti on • • • RESOLUTION NO . SERIES OF 2010 A RESOLUT ION AP PR OVlNG A TRANSFER AND SUPPLEMENT AL APPR OPRlA TION OF LO 'G TERM AS SET RESERV E FUNDS (LATR) TO FUN D IMPRO VEMENTS RELATED TO THE FEDERAL NE IGHB ORHOOD STABILI ZATI ON PR OGRAM (NSP I) PROJECT . WHEREAS, 1he City of Englewood is requ ired by Ci 1y Chaner 10 ensure 1ha1 ex pend i1ures do not exceed lecally adop1ed appropriations ; and WHEREAS , Ci1 y ouncil approved Reso lu1 ion No. 34, Series nf 2009 aut horizing s1aff to ap pl y to th e Depanment of Local Affairs , Colorado Di visio n of Housing , for a po ni on of Arapahoe Co un1 y's allocati on of the Federal Neighborhood Sta bili za ti on Program fund s (NSP 1 ); and WHEREA' 'ity Co unci l ap proved Ordinance No . 37, Series of2009 authorizing the execution of a cu ntra ct for Ne ighbo rh ood Stabili zati on Program b'fllnt fun di ng bet ween 1he Stnte of Co lora do Depanment of Loca l Affairs and the Cit y of Englewood; an d WHEREAS. Cit) Co un cil app roved Ordinance No. 49 . Series of20 09 auth ori zi ng the pu rcha se of ten unidemificd si ngle-famil y vacant foreclosed propcnies loca ted in the eligib le census tracts through out the Ci ty of Eng lewood to fu lfill the NS Pl co ntra ct with 1he Co lorad o Dep anm em of Loca l Affairs; and WHEREAS , Cit y Co wt cil au1h orize 1he use of Genera l Fund monies to be used to fund th e costs of rehabi li 1a1ing th e acq uired foreclo sed propeni es of 1he NS PI project : and WH EREAS. the Long Tern, Asset Re serve (LTAR) in the Genval Fun d would be an ap propriate ve hicle 10 use to fund Project Rebui ld . NOW , Tl tE REFORE, BF. IT RES OLVE D BY TH E CITY COUNC IL OF THE CIT Y OF ENG LEWOOD , CO LORADO , THAT: Sec 1ion 1. The Budge 1.for th e it y of Eng lewood, Co lorado. is hereby amended fo r the year endi ng 20 IO as fo ll ows : 20 10 SU PPLEMENTAL APPRO PRIATIO ' GENE RAL FUND: SOUR CE OF FUNDS: Lon g Tenn Ass et Re serve U EOFFUf'WS: Transfer le 1he cighborhood Stabi li za tion Fund $750,000 $750,000 NEIGHBORHOOD STABD,IZATION FUND: SOURCE OF FUNDS: Transfer in from the General Fund (Long Tenn Asset Reserve) $750,000 USE Of FUNDS : Acquisition of two houses and rehabilitation of ten hou ses $750 ,000 Scctjon 2. TI1e City Manager and the Director of Finance and Administrative Services are hereby •~j;'~d t~bove Mnges ~,~01u?rs:;;tity of Englewood. 4(t11 ADOPTED AND APPROVED thi s 19th day of April , 20 10 . ATTEST : James K. Woodward, Mayor Loucrishia A. Elli s, City Clerk I, Loucrish ia A. Elli s, City Clerk for the City of Eng lewood , Colorado, hereby certify the above is a true co py of Reso luti on No . ___, Series of 20 I 0. Loucrisl1ia A. Ellis , Cit y Cle rk • • • • COUNCIL COMMUNI CATION Date: April 19,20 10 Initiated By: I Agenda Item: 11 C iv Utilities Departm ent I Subject : Allen Plant Ultravi ol et Sys tem D esig n I Staff Source: St ewart H . Fonda , D irecto r o f Utilities COUNCIL GOAL AND PRE VIOU£ COUNCIL ACTION None. RECOMMENDED ACTION The Englewood Water and Sewer Board, at th eir· ,-b,uary 9, 20 10 meeting, recommended Coun ci l approve, by moti on, a contr>ct for en gineering ~r,, construction management services to Camp Dresse r & M cKee, Ramey enviro nmental Compli an .ll, an~ NEI (C DM/REC/NE I) for an ultrav iolet (UV) sys tem design ae:l softe ning feasibi lity study. • BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED • The l o ng Term Two Enhanced Surface Water Trea tm ent Rul e was adopted by Congress o n January 5, 2006. In this rule, the En vironmen tal Prot ec tio n Age ncy required th at wa ter systems meet addi ti onal cryp l osporidium (crypl o) removal requirements. Cryplo is a chl o rin e-res is tan t pa th ogen . Th e sys tem mu st be o perational by O c to b er 1, 2013. Th e propose d UV sys tem w ill excee d th e minimum requirem ents of the L T2ESWTR mandate. UV o perat es wi th a band of light th at disinfec ts wa te r at a ce rt ain wave length in th e ultraviolet light spec trum. Waler al th e All en Fil ter Plan t w ill be trea ted by !h e UV system aft er th e filtrati o n process and before chl orin ati o n, th en pumped into the dis tributi on sy stem . All en Plant pers onn el cond ucted an in ves tigation o f th e ty pes of trea tment available l o comply w ith EPA reg ulations and fo und UV th e m ost effective and benefici al for th e in ac ti va ti on for cryp to while b ein g compatible wi th future potential regulati o n requirem ents. Th e UV process w ill redu ce sodium hypochlorite (chl orin e) use, is an ex tr em ely fa st process to in ac ti va te cr yp l o, is prove n tec hn o logy, req uires th e small es t foo tprint, and is the most cost effecti ve. Uti liti es Departm ent staff reco mm end s awarding th e co ntrac t for engin ee ring and cons tru cti on manage m ent serv ices tu CDM/REC /NE I. Th e p roposa l wa s very detail ed and has co ns erva ti ve cost esti mates. Th e proposal includes a 3-yea r, 4-month lime line wi th an 8-m onth pi lot l est, and 13 months o f co nstruction with additional inspec ti o ns du ring critical pe ri ods. Con stru c li o n is expected to take 13 mo nths, with th e pil o t tes t beginning April, 20 1 O and will ru n th rough April, 201 1. CDM is kn owledgeable and th e mos t qualifi ed rega rding th e process. Th ey have compl eted seve ral o th er UV sys tems througho ut th e Uni ted Stales. CDM is also familiar with th e All en Waler Tr ea tm ent Plant , having cons ulted on oth er wa ter treatment plant projects. CDM will be co ntr acted to design • modifica tions to the old cleaiwell, th e cleaiw~II roof, th e UV s)'stem, th e ,~ac tor sys tem and th e new power suppl y. DM will also investigate the 'easibility of providing a 2-m illl on ga ll on per day softe nin g sys tem to be used in th e future for low river fl ow si tu ations. It is not an tici pated th at th is softening sys tem will be built at this time. FINANCIAL IMPACT CDM's prop osa l is for $453,264 and inclu 1es a 3-year, 4-m onth time lin e, an fl.m on th pil ot tes t, and 13 months of cons tru ction observ atio n and ma nagement (o nce a wee k during th ~ 13 months of co nstru ction) with additio nal insp ection < du ring crili ca l periods. The CDM All en Trea tment Facility UV Disinfec ti on 5)'s tem Design quote is in th t ,m ou nt of $432,764 plus the additio nal Softening Fee amount of $20,500 for a to tal of $453 ,264. UST OF ATTACHMENTS Exce rpt from th e Feb ru ary 9, 2010 Wat er and ewe r Boa rd Minut es Professiona l Services Agr ee ment • • • • • WATER AND SEWER BOARD MINUTES February 9, 20 10 The meeting was ca ll ed to ord er at 5 :05 p.m. Members present : Clark, Olson, Cass id y, Wiggins , Woodward , Mc Caslin , Haben icht Members absen t: Also present : Bums , Higday Stewart Fo nda, Director of Utilities Bill McConnick, Operations Supt. John Bock, M,nager of Administration I. MINUTES OF THE JA NUARY 12, 2010 MEETING . The Eng!ewood Water and Sewer Boa rd received the minutes of th e January 12, 2010 mee tin g. Mr. Wiggins moved; ti/Ir. Habenicht seco nd ed : Ayes: Nays: Memb ers absent : Motion carried . To approve th e minute s of the January 12, 20 IO meeti ng as written . Clark, Olson , Cass id y, Wiggins , Woodward, McCas lin, Habenicht None Bum s, Hi gday, 5. WORK TRUCK. The Uti liti es Department Distribution/Collection crew is requesting a work II uck replacement for Unit 11 1315 used for waicr nnd sewer main clea ning and repairs. The purchase is bein g reco mmend ed to rep lace tlw exis tin g ten year old unit acco rdin g lo the CERF replac ement sc hedu le. The ba se bid is $122,108 . An additional c;,ti on of$8,865.00 is bei11J added for a 3,000 lb. telescopic crane and $1,529.00 for removal of the und er deck com pres sor from the old truck and install ation into th e new truck. The vehi cle will be purchased from Tra nswes t Trucks under the Colorado State bid in co njun ction with Boulder Award Bid #5248-09. Mr. Habenic ht moved ; Mr. Wiggins seconded: Ayes: Nays: Absent: Mo tion carr ied . To reco mmend Co un cil approva l fo r th e pt• .. nase of one Fre igh tlin er M2 106 work truck in th e amount of$ I 22, I 08 plus $10,394 for options for a tota l of $132,645. Clark, 01! ·.t, Cass idy, Wiggins, Woodward, McCasli,, dabenichl None Bums, Hi gday 6. ALLEN PLANT ULTRAV IOLET (UV) SYSTEM DES IGN Stu discu sse d the Long Tenn I] Enha nced Surface Water Treatmer.1 Ruic that was adopted by ongress on Jan J ,ry 5, 2006 that requires wa ler sys tems lo meet additiona l cryplos poridium (cryplo) remova l requirements. The sys tem masl be operationa l by October I, 20 13. All en Plant personnel investiga ted th e types oflrealm enl avai lab le to comp ly with th e EPA regulation s and fou nd UV th e most effec tive for the inact ivat ion ofcrypto wl,ilc being co mpatibl e wi th future potential regu lation requiremen ts. The UV process will red uce sod ium hypoc hl orit e (ch lorin e) use, is an ex treme ly fas t process , is proven techn olo gy, requ ires the smallest footprint and is th e most cost efleclive. • • • • • • Utiliti es Department staff recommends award in g the co ntract for engineering and co nstru ctio n manage ment services to COM . CDM's quo te fo r the All en Treatment Facility UV di sin fec ti on System Des ign is $432,764 plu s $20,500 fo r investigatin g a po ss ibl e sol'on in g sys tem for use durin g low river flow pe ri ods for a total of$453,264. Mr. Cassi dy moved; Ms. Olso n seco nd ed: Ayes: Nays: Absent: Motion ca rri ed . To reco mm end Cou ncil appro val of th e co ntrac t for engin ee ri ng and cons truction mana gement services to Camp , Dress & McKee for ult ravio let sys tem desi gn and so ft ening feas ibility stud y in the a:,,o unt uf $453,264. Clark , Olson, Cassidy, Wiggin s, Woo dward, McCas lin , Habe nicht None Burn s, Hi g~ay 7. FRI CO/BURLINGTON WATER APPEAL CAST ll2009SA 133 Stu di sc usse d a Water Co urt ruling th at is being di sput ed by Engl ewoo d, Ci ty of Den /er, Farm ers Reservoi r and Irri ga ti on Co mpan y and Burlin gton Ditch (FRJCO), East Cherry Cree k Va ll ey Wat er and Sanitati on Di stri ct, Henrylynn Irri gation Di strict , Unit ed Wat er and Sani tat ion Distr ict, Cit y of Thorn ton , City ofBright on, Town of Lochbuie and So uth Adam s Co unty Wa ter and Sanit ati on Di stri ct (appli ca nt). The rulin g prevented th e ap pli can ts from pu mping effi ucnt from Metro Sewe r Di str ict int o th e Burlin gton Canal ca using down strea m re servoi rs to fill slowe r, th erefo re affecting Eng lewo od's Mele ..... , ri ght s. Englewood, Denv er and th e other appli ca nt s are jointl y appealing the mlin g. The Case No. 09SAI 33 Co mmon Int eres t Agree ment will enabl e Englewood 's lega l co un se l to share strat eg ics wi th Denver and oth er applican ts co ncerning th e appea l o f th e Met ro Pump rulin g. The agree ment gra nts penni ss ion for the parties to wo rk toge ther for thi s specili c liti ga ti on to exc hange inforniation and share co sts and strat egy. Thi s agre ement does not com promi se Englewood 's wa ter rig ht s in any man ner. Englewooc l,as prev ious ly retai ned David Hill of Berg Hill Gree nl eaf & Ru scit i to represe nt Eng lewood in the FRJ CO liti ga ti on lo repr esent Englewood's ri ght s and ensure • • • PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement (th e "Agreement") is made as of th is __ day of _____ , 20_, (the "Eff ec tive D~e") by Camp Dresser & McKee In c .. 555 17'" Stre e1, Suire 1100 Denver, Colorado 80202 , a 11/(l!"S G.c.l. .. r<itcorporation ("Consultant"), and The City of Englewood , Colorado , a mun icipal corpora tion organiz ed under th e laws of the state of Co lorado ("City''). City desires th at Consultan t provide certain consulting services as desc ribed in Exhibit A, and /or relat ed services as described herein, and Consultant desires to pe rform such services on bohalf of City on th e terms and condi tions set forth herein . In consideration of the foregoing and the terms hereinafter set forth and oth er good and val uabl e consideration , the receipt and suf fi ciency of which are hereby acknowledged , the parties hereto , intending to be lega lly bound, ag re e as follows : 1. Definitions . Th e terms se t fo rth below shall be defined as follows : (a) "lntellectua.! !-'rope~·, '~:,/,ts" shall mean any and all (by whatever nc me or term known or designated) tangibl e and intangible and now known or hereafter existing (1) rights associate with works of authorship throughout the universe, inclu ding but no• limited to copyrights , moral rig ht s, and mask - works, (2) trade mark and trade name rights and simi lar right s, (3) trade se cret rights , (4) pate nts , designs , algorithms i nd oth er industrial property rights, (5) all other intellectual and industrial property rights (of eve ry kind and nature throughout the universe and how ever designated) (inc luding logo s, "rental ' rig hts and rights to remunera ti on), wh eth er arisi ng by operation of law, co ntract , li ce nsu , 0r oth erwis e, and (6) all regis trations , initial applica,:o ns, renewa ls, ex tension s, contin uations , di visions or reiss ue s hereof now or hereafter in forc e (including any rights in ·my of the foregoing). (b) 'Work Produ ct" shall mea n all patents, patent app licati ons, inventions , des ign s, mask works , processes , methodologies, copy right s and copyrig htable works, trade sec rets in cluding con fidenti al information , data , designs, man uals , training materia ls and documentation , formulas , kn ow ledg e of manu fac turing process es, methods, prices , financial and accounting data , prod ucts and product specificatio ns an d all other Int ell ectua l Property Rights created, develope d or prepared, dxumented and /or delivered by Consultant, pursua nt to the provision c i !he Services . 2. Statements of Work . During the term hereof and subject to the term s and conditions co nldined herein , C,:msu ll ant agrees to provid e, on an as requ este d basis , th e co nsulting servicef,, systems int egration se rvi ces , data conversio n se rvi ces , training servic es , a1d relat ed services (th e "Servic es") as furth er desc rib ed in Exhibit A (th e "Statement of Work") for City , and in such additional Statements of Work as may be exec ut ed by eac h of th e pa rti es l1 ere to fr om tim e to tim e pursuant to thi s Agree ment. Each Statement of Work shall spec ify th e sco pe of work , spec if ica ti ons, basis of ~ompensation and payment sch edule, es tim ated length of tim e required to co mpl ete eRc h St ateme nt of Wor k , in cl uding th e es tim ated slmVfi nish dates, and oth er relevant inform ation and shall inc or porate all term s and condi ti ons co nt ain ed in this Agree ment 3. Performance of Services . (a) Performanc, ·. Con s 11a nt shall perform the Servi ces nece ssary to compl ete all se rvi ces ou lf ined in E,hibit A in a tim ely and professional manner co nsis ten t with the speci fications, if any , set forth in th e Statement of Work , and in accord ance with industry standards . Cons ultant agrees to utilize its pro fess io nal eng inee ring ex pertise and creative talent s in comp leting th e proj ects outlined in th e Statement of Work . (b) Delays . Consu lt ant agrees to notify City promptly of any factor, occurre nce, or event coming to its att ention tha t may aff ec t Consultant's ability to meet th e requ iremen ts of the Ag reement , or that is likely to occa sion any material delay in compl etion of th e proje cts co ntemplat ed by this Agr eement or any Sta tement of Work . Suc h notice shall be given in the eve nt of dny lo ss or reass ignm ent of key employe es, th rea t of str;ke , or major equipm ent failure. Time is expressly made of the essence with respect to e3ch and every term and provision of this Agreemen t. (c) Discrepancies . If anything nece ssary for th e clear understanding of th e Servi ces has bee n omitted from th e Agreem ent specifications or it appears that various ins tru ctio ns are in co nflict, Vend or shall sec ure wr itten instructio ns fr om City's project director before proc ee ding with th e pertorm ance of th e Servic es affected by such omi ssions or discrepancies. 4. Invoices and Payment. Unl ess oth erwise provid ed in a Statement of Work, City sha ll pay th e amou nt s agreed to in a Statement of Work within thirty (30) days following th e acceptance by Cit y of th e work ca ll ed for in a Statement of Work by City . Acce ptan ce proce dures sha ll be outlined in th e Statement of Work . If City dispu tes all or any porti on of an invo ice for charges , th en City shall pay th e und isputed portion of the invoice by th e du e date an d sha ll provide th e foll owing notifica tio n wit h respec t to th e di sput ed portion of th e invoi ce. City shall nc tify Consultant as soon as possib le of th P. spec ifi c amount disputed and sha ll provide reasonab le de tail as to th e ba sis for th e di~put e. Th e pa rti es sha ll then att empt to reso lve the disputed portion of such invoic e as soon as possible . Upon reso luti on of the disputed portion , C,ty shall pay to Co nsultant th e reso lved amount. 5. Taxes . City is not sub jec t to ta xat ion. No federal or oth er ta xes (exci se, • luxury, transportation, sales, etc.) sha ll be included in qu oted prices. City sha ll not be obligated to pay or reimburse Co nsultan t for any taxes attribut abl e to th e sa le of any Servi ces which are imposed on or meas ured by net or gross inco me, ca pital , net worth , franchis e, privilege , any othe r tax es, or assessme nts, nor any of th e foregoing imposed on or payable by Consultant . Up on written notificat io n by City and subs equ ent verifi ca tion by Consultant, Consultant shall reimburs e or credit , as app li cable, City in a timely manner , for any anri all taxes erron eous ly paid by City . City shall provide Consultant with , and Consultant shall accep t in good fa ith, resale , direct pay, or oth er exe mption ce rtifi cates, as applicable. 6. Out of Pocket Expenses. Consultan t shall be reimbursed only for expenses which are exp ress ly provided for in a Statem ent of Work or which have b ee n approved in advan ce in writing by City , provide d Consultant has furnish ed such docum entation for aut horized ex penses as City may reaso nably requ es t. 7. Audits . Consultant shall provid e such emp loyee s and independent auditors and inspectors as Ci ty may des ignat e wi th rea sonable access to all si tes from which Servic es are pert orm ed for the pu rposes of perto rmi ng audits or inspec tions of Consu lt ant's op era ti ons and compliance wit h this Agree ment. Con sultant shall provid e such auditors and inspectors any reasonab le assis tance th at th ey may requ ire. Such audi ts sha ll be co nd ucted in suc l1 a way so th at th e Services or services to any ot her cust.:i mer of Consu lt an t are not imp ac ted adversely . 8. Term and Termination, Th e te,m of thi s Agre ement shall co mm ence on th e Effective Date and sha ll co ntinue unl es s thi s Agree ment is termin ated as provided in thi s Section 8. (a) Convenience . Ci ty may, without • ca use and without penal ty , terminate the • prov isio n of Serv ices under any or all Statements of Work upon thirty (30) days prior written notic e. Up on such term inat ion , City • • • ~hall , upon receipt of an invoice from Consultan t, pay Consultant for Services actually rendered pri or to the eff ec tive dat e of such termination . Ch arges will be base d on tim e ex pend ed for all incomple te tas ks as listed in th e applicable Stat ement of Work , and all comp leted tasks wi ll be charg ed as ind ica ted in the applica bl e Statement of Work . (b) No Outstanding Statements of Work . Eith er party may term ina te th is Agree men t by prov iding th e other party with at least th irty (30) days prior writt en notice of termination if there are no ou tsta ndi ng Sta temen ts of Work . (c) Material Breach . If either pa rty materially defa ults in the performance of any term of a Sta tement of Work or this Agree ment wit h respect to a speci fic Statement of Work and does no t substantially cure such default with in th irty (30) days after receivi ng written notice of such de faul t, then the non -defau lting party may termina te this Agree me nt or any or all ou tstandi ng Sta tements of Work by providing ten (10) days prior writt en no tic e of termi nation to the de '.a ult ing party . (d) Bankruptcy or Insolv ency. Ei ther party may terminate this Agreem ent eff ec tive upon written notice stating its intention to terminate in th e even t th e ot her party : (1) mak es a general assignment of all or subst an tially all of its assets for the bene fit of its credi tors ; (2) app lies for , conse nts to , or acquiesces in th e appointment of a rece iver, trust ee, custodian , or liquid ator for its bus iness or all or substantially all of its assets; (3) files, or conse nt s to or ac qu iesces in, a petit io n ~eeking relief or reorganizal1o n und er any bankrupt cy or insolvency laws; or (4) fil es a petiti on seeki ng re lief or reorgani za ti on und er any bankrup tcy or inso lvency laws is filed agains t that oth er party and is not dismiss ed within sixty (60) days alter 11 was fil ed. (o) TABOR . Th e pa rt ies understand and ack now ledg e that eac h party is subject to Article X, § 20 of the Colorado Constitu tia ., ("TABO R"). The partie s do not intend to viola te th e term s and requirements of TABOR by the exec ut ion of this Agreem en t. It is un derstood and agreed th at th is Agree ment does not create a multi-fisca l year direct or indirect debt or obli gation within th e meaning of TABOR and , notwithstanding anythi ng in this Agreeme nt to the co ntrary , all payment obliga tions of City are exp ress ly dependent and condi ti oned upo n the continuing avai lability of funds beyond th e term of Citv•~ cur ren t fisca l period end ing upon 1:1e nex t succeedi ng Oe ce mb er 31. Finan cia l ob ligations of City payabl e aft er th e current fiscal year are con ting ent upon funds for that purpose be ing approp riated , budge ted , and otherwise made avai lable in accordance with th e rule s, regu latiors, and reso lutio ns of City and applicab le law. Upon the failu re to appropriate such fu nds, this Agree ment shall be dee med terminated . (f) Return of Property. Upon termination of thi s Agree ment , both parties agree to return to the other all prop erty (inc luding any Confidential Information , as defined in Section 11) of th e oth er party that it may have in its poss ession or con trol. 9. City Obligations . Ci ty wi ll provi de tim ely access to Ci ty perso nn el, sys tems and information required for Consu ltant to perform its obligations here un der. City shall provid e to Co nsultant's employees pe rforming its obliga tion s hereunder at City 's premis es , wi thout charg e, a reaso nabl e work environment in com plianc e with all applicable laws and regulations , inc luding office spa ce , furniture, telephone servi ce, and reprodu ctio n, com pu ter, fa cs imi le, sec retar ial and other neces sary equipm ent , supp lies, and se rvi ces. With respec t to all th ird party hardwa re or so ftware operated by or on IJ!!~al f of City, City shall , at no ex pense to Cons ·Jlt an t, obtai n all co ns ents, license s and sublicenses necessa ry for Cons ult an t to perform und er th e Statements of Work and shall pay any lees or oth er cos ts as socia tec, wi th ob tain in g such consen ts, li ce nses an d subli ce ns es . 1 O. St aff. Consultant is an inde pend ent co nsultant an d ne ith er Consul tan t nor Consu ltant's staff is, or shall be deemed to be employed by City . City is ~ereby con tracling with Co nsultant for the Services described in a Sta temen t of Work and Consultan t res erves the right to determine the meth od, mann er and means by whi ch the Se rvic es wi ll be pe ri ormed. Th e Services sha ll be peri orme d by Co nsult ant or Con sult ant's staff , an d Cit y shall not be re qu ired to hire, sup erv ise or pay any assi stan ts to he lp Cons ultant periorm the Servic es un de r this Agreement. Ex cept to 1'1e ex tent th at Co nsultant's wo rk must ba pe ri ormed on or wi th Ci ty's computers or City'~ exis ting softwa re, all mate ria ls used in provid ing th e Services shall be prov it::ed by Cons ultant. 11. Confidential Information . (a) Obligations . Ea ch party hereto may receive fr om the other party in formati on whi ch relates to th e oth er party 's busin ess , resea rch , developm ent , trade secrets or business affairs ("Confid ent ial Information"). Subje ct to th e provisions and excep tions set forth in th e Co lora do Op en Rec ord s Act, CRS Se ction 24-72-10 1 et. se q., ea ch party shall protect all Conf idential Informa tion of th e oth er party with the sa me degree of care as it us es to avoi d un auth orized use , disclosure , publicat ion or diss emination of its own confid enti al information of a similar natu re, but in no event less tha n a reas on abl e deg ree of car e. Without lim iting the generality of th e foregoing, eac h pArty here to agrees not to di sc lose or permit any oth er perso n or entity acces s to th e oth er party 's Confiden tia l Inform ati on exce pt su ch disc losu re or access shall be perm itt ed to an empi oyee, age nt , representativ e or ind ependent cons ultant of such party requ irin g access to the sam e in ord er to peri orm his or her empl oym ent or se rvi ce s. Eac h party shall ins ure that thei r employees, agents, represent atives , and ind epend ent consu ll ant s are advi se d of th e co nl ident ial na ture of th e Co nliden tia l Inform ati on and are precl uded from tak ing any ac tion prohibi ted unde r thi s Section 11 . Furth er, ea cl1 party agr ees not to alter o r remove any identifica tion , copy ri ght or oth er prop ri etary right s no ti ce whi ch ind ica tes th e owners hip of any part of su ch Co nfidenti al Informa tion by the othe r party . A party hereto shall undert ake to imm edia tel y noti fy th e oth er party in wri tin g of all circum stance s surrou ndi ng any possess ion, use or knowledge of Con fidential Inf orma tion at any loca tion or by any person or ent ity oth er than th ose auth oriz ed by this Ag ree ment. Notwi thstand ing th e forego in g, noth ing in th is Agreem ent sha ll res tr ic t eith er party with res pec t to inform ati on or data identi ca l or sim ila r to that co nt aine d in th e Co nf idential In form ati on of th e other pa rt y but whic h (1) th at party ri gl1tfull y possessed before ii rece ived such inf ormat ion from th e oth er as evi denced by writt en docume nt atio n; (2) su bsequ ently beco mes publ ic ly ava ilabl e through no fault of th at party ; (3 ) is sub se qu ently furnish ed ri ghtfully to th at pa rty by a th ird part y witho ut restri cti ons on use or disc losu re ; or (4) is required to be dis clo sed by la w, provid ed th at th e disc losi ng party wi ll exe rcise re asonab le effort s to notify th e other party prio r to di sc lo sur e. (b) Know-How. For th e avoid ance of dou bt neith er Ci ty nor Con sultant shall be pr evented from making use of know-how and prin ci ples lea rn ed or ex perie nce gained of a non-prc prie tary and non-co nf ide ntial nature. (c) Remedies . Eac h of th e parti es hereto agree that if any of them , th eir offic ers , empl oyees or anyon e obt ainin g acce ss to th e Co nfidenti al Information of th e oth er party by, th rough or und er them , br ea ch es any provis ion th is Section 11, the non-b reaching part y shall be ent itl ed to an accoun tin g and repayment of all profit s, co mpens ati on, comm issio ns, remuneratio ns and benefits whic h th e br eac hing party, its office rs or empl oyee s direct ly o r ind irec tly rea li ze or may rea lize as a res ult of or grow ing out of, or in conn ecti on with any such breac h. In additi on to, and not in limi tat ion of the foregoing , in th e even t of any brea ch of th is Sec ti on 11 , t11 e pa rti es agree that the no n-breaching pa rty wi ll suff er irreparable harm and tha t th e total amoun t of mon etary da mages for any su ch inj ury to the non-breachi ng party ari sing fr om a vi ol atio n of th is Sec ti o n 11 would be imp ossibl e to ca lculate and wo uld th erefore be an inadequate remedy at law. Acc ordingl y, t11e pa rti es agree th at t11e non-breach ing pa rty shall be ent itl ed to temporary and perman ent injun ctive re li ef again st th e breaching party , its off ice rs or empl oyees and such oth er rights and re medies to wh ic h the non -breac hing part y ma y be entitle d to at law , in equi ty or under th is Agreemen t for any violatio n of th is Sec ti on 11 . • • • I • • • Th e provisions of this Section 11 sha ll survive for fi ve (5) years following th e expira tion or termination of this Agre ement for any rea son. 12. Proj ect Managers . Each oarty shall designate one of its employees to be its Project Man age r under each Statement of Work , who shall act for that party on all matt ers under the Stat ement of Work . Each party shall notify th e other in writing of any rep lacement of a Project Mar.age r. Th e Proj ec t Managers for each Stater,1ent of Work shall meet as often as either on~ requests to review the status of th e Sta teme nt of Work . 13. Warranties . (a) Au thority. Consultant repr esents and warrants that: (1) Consu lt ant has the full corporate righ t, power and authority to enter in to this Agreeme nt and to pe rl orm the ac ts required of it hereunder; (2) the exec ution of this Agreement by Consult an t, and the perlormanc e by Consultant of its obligations and duties hereunder, do not , i d wi ll not violate ar.y agreement to which Consultant is a party or by which it is otherwise bound und er any appl icable law, rule or regulation; (3) whe n executed and de livered by Consul tant t~,i~ Ag reement will constitute th e lega l, vali d and bind ing obligation of such party, enforceable agai nst such party in accordan ce wi th its terms ; and (4) Cons ult ant acknowledges tha t City makes no representations , wa rr an ti es or agreements rela ted to th e subj ec t matt er hereof th at are not express ly provided for in this Agre ement (b) Servic e Warr anty . Consu lt ant war rant s that its employees and consultants sha ll hav e sufficient sk ill , knowledg e, and training to perlorm Se rv ices and th at th e Services shal l be perlormed in a prof essio nal and workmanlike manne r. (c) Personnel. Unless a sp ec ific number of emp loyees is se t forth in th e Statement of Work, Consultant warran ts it wi ll provide sufficient em pl oyees to comple te th e Se rvices ordered wi thin th e applicable tim e fram es establish ed pursuant to this Agr eeme nt or as se t forth in th e State ment of Work .. Should City reasonab ly deter min e t11at part ic ul ar person nel provided by Consulta nt are not sa ti sfac tory or are requested by City to be replaced for good ca us e shown, Consu ltant shall , within five (5) working days of receipt of such reques t from City, provide a substitute employee of sufficie nt skill , knowledge , and training to perform th e applicable Services. Consultant shall require empl oyees providing Services at a City lo cation to comply with applicable Ci ty sec urity and safety regulations and policies . (d) Compens ation and Ben efits . Consu ltant sha ll provide for and pay the compensa tion of employees and sh~II pay all taxes, con tributions, and benefits (s uch as, b1,t not limited to, workers ' compensation benefits ) which an employer is required to pay relatl ny to the em ployme nt of emp lo yees. City shall not be li able to Consultant or to any employee for Consu lt ant's failure to perlorm its com pensation, benefit, or tax obligations Consultant sha ll indemnify, defend and hold Ci ty harml ess from and against all such taxes , co ntributions and benefits and will co mply with all assoc iated governmental regula tions , inc lL.ding th e filing of all necessary reports and returns . 14 . Indemnification . (a) Consult ant Ind emnifi cation . Consultant sha ll indemnify , defend and hold harmless Cit y, its directors , office rs, employees, and age nts and th e successors and permi tt ed assigns of any of th e foregoi ng (the "Ci ty lndemnitees") lrom and against all losses , clai ms , obliga ti ons, dema nds , assessments, fines and penalties (whether civil or crimina l), li abili ti es , expe nse s and cos ts (in cluding reaso nable fees &, 1d disbursements of legal counse l and accoun tan ts), bodily and oth er personal injuri es, damag e to tangible property , and other damages , of any kind or nature, suffered or incurred by a Ci ty ln demnitee to th e ex tent directly or indirectly arising l ro rn or relate d to: (1) any act , error or omission by Con sultant or its representatives in th e perlormance of Consultant 's obligations under tl1ls Agree ment , or (2) any mat erial br eac h in a repre senta tion , warranty , covenant or ob li ga tion of Consu lt ant con tain ed in th is Agreeme nt. (b) Infringem ent. Consultant will inde mnify , defend , and hold City harmless from all lndemnifiable Lo sses aris ing from any third party claims that any Work Product or methodology supplied by Consultant infringes or misappropriates any Int ell ec tual Property rights of any third party ; provid ed. however, that the foregoing indemniflcatior. obligation sha ll not apply to any alleged infringement or misappropriation based on : (1) use of .'he Work Product in combination with products or services not provided by Consultant to th e exten t that such in fr ingement or mis appropriation would hav e been avo id ed if such other products or services had no! oee n used ; (2) an y mod ifica tion or enhancem ent to the Work Product made by City or :,nyone oth er than Consultant or its sub-consultant s, or (3) use of the Work Product other than as permitted under this Agreement. (c) Indemnification Procedures . Notwithstanding anyth ing else contained In this Agrdement , no obliga tion to indemnify which is se t forth in this Section 14 sha ll apply unl ens th e pa rt y clai ming ind emnification notifies the other party as soon as practicable to avoid any pr ejud ice in th e claim, suit or proceeding of any matt ers In respect of which th e indemnity may apply and of which th e notifying pMv has knowledge and gives the other party the opportunity to cont ro l the response th erdl0 and the defense thereof; provided , however, that the party claiming ind em nifica ti on shall have th e right to participate in any lega l proceeding, to contest and defend a cla im for Indemnification invo lving a third party and to be represen ted by its ov:n attorneys, all at such pa rty 's cost and expe nse ; prov ide d fu rt her, however, tha t no se ttl ement or compromis e of an asse rl ed th ird -party clai m oth er than th e paym ent/money may be made without th e pri or wri tt en consen t of th e part y claiming indcm nificat,on. (d) Immunity. City . its offi ce rs, and its employees , are re ly ing on , and do not waive or intend le waive by any provision of this Agreeme nt , the mon etary limitations or any other righ ts , immunities, and protection s provided by the Col ora do Gwernmental Immunity Act, C.R.S. ~4-10-101 et se q., as fro m time to time amended , or otherwise availabl e to Ci ty , its officers, or its empl oyees . 15 . Insurance. (a) Requirements . Consultant agrees to kee p in full forc e and eff ec t and mai ntain at its sole cost and expense th e foll owing policies of insurance during th e term of this .\greement : (1) The Consultant shall comply with th e Workers ' Compe nsation Act of Colorado and sha ll provide compensation insurance to protect the City from and against any and all Wo rkers ' Compensation claims arising from performa nce of th e work under this co ntract. Work ers ' Compensation insurance must cover obligations imposed by applicable laws for any employee engaged in the performance of work under this con tra ct , as well as the Employers ' Liability within the minimum statutory limits . (2) Commerc ia l General Liability Insurance and au to liability insurance (inc lu din g co nt rac tu al liability insurance) providing coveragR. for bodily injury and property damag e with ,, co mbin ed single limit of not less than !Pree million dollars ($3 ,000,000) per occurrer ce . (3) Profession al Liability/Errors and Omissions Insuran ce c..ivering acts , errors and omissions arising out of Consulta nt's op erations or Servi ce s in an amou nt not le s.: than one million dolla rs ($1 ,000 ,000) per occurrence . (4) Employee Di shones ty and Computer Fraud In sura nce covering loss es aris ing out of or in connec ti on with any fr audul ent or dishones t ac ts co mm itt ed by Co nsult an t perso 11n el, acting alone or with oth ers, in an amount not less th an or,e million dollars ($1 ,000 ,000) per occ urrence . (b) Approved Companies. All such in surance shall be procured with such insurance companies of good sta nd ing , permitted 10 do bu sine ss in the co untry, state or territory where th e Servic es are being performed . • • • • • (c) Certificates . Consultant shall provid e City with ce rtificatP.~ r,f insu rance evidenc ing compliance with thi s Sec tion 15 (in cl ud ing evidence of ren owal of insurance) signe d by authorized representatives of th e res pec ti ve carr ie rs for eac h ye ar that t11 is Agr ee men t is in effe ct. Certificates of insurance will list th e City of Engl ewood as an add itio nal insur ed. Each ce rtifi cat e of insuran ce shall prov ide that the is suing company sha ll no t cancel , reduc e, or otherwise mate ria lly change th e insuran ce afforded und er th e above poli cie s unless th irty (30) day s' no tice of such cancellat ion , reduction or ma teria l change has been provided to City . 16 . Rights In Work Product. (a) Genera lly. Exc ept as specifically agreed to the contrary in any Statement of Work, all Intell ec tual Property Rights in and to th e Work Product produced or provided by Consultant und er any Statem ent of Work shall remain the prop erty of Co nsult an :. With res pec t to th e Work Product , Consultant unc onditionally and irrevocably grants to City during th e term of such Intellectual Pro~erty Ri gh ts , a non -exc lus ive , irr evocab le , perpetual , wor ldwide, full y paid and royalty -fr ee license , to reprod uce , crea te de rivative works of , dis tribu te, publicly perform and publicly display by all mea ns now known or later deve lop ed , suc h Int ell ec tu al prop erty Rights . (b) Know-How . Notwithstanding an ything to the con trary herein, each party and its res pective personnel and co nsultan ts shall be fr ee to use and employ its an d th eir gen eral skil ls , kn ow -ho w, and expe rti se, and to us e, disclose, and emp loy any generaliz ed id eas, conce pt s, know-how, met hods, tec hniques , or ski lls gai ned or le arn ed during the cou rse of any assig nment , so long as it or th ey acquire and app ly such inf orm atio n wi thout disclosure of any Conf idential Inform ation of th e other party. 17. Relationship of Parties . Consu ltan t is , ac ting only as an ind ependen t co nsult ant ar. ·• does not undertake, l>y thi s Agree ment, a1y • Statemen t of Work or otherwise, to perform any ob liga tion of Ci ty , whether reg ul atory or con trac tu al , or to assume any res pon sib ility for City's busine,ss or operations . Ne ith er party shall ac t or repr esent itself , dir ec''V or by implication , as on agent of th e oth er, except as ex press ly authorized in a Sta tement of Work . 18. Complete Agreement. Thi , Agr eeme nt contain s th e entire ag reemc 11 betwt •P.n th e parti es here to with res pec t to th e matt ers covere d herein . 19. Applicable Law. Consultant shall comply wi th all app li cabl e laws in perfo rming Servi ces but sha ll be hel d harmless for vio lation of any governm ental procurement regulation to which it may be su bjec t but to which reference is not made in the applicab le Stat ement of Work . This Agreement shall be cons trued in acco rd ance with the laws of the State of Colorado . Any ac tion or proceeding brought to int erpret or en force the provisions of this Agreement sha ll be brought before the stat e or federa l court situated in Arapaho e County , Colorado and each party her eto co ns ents to jurisdiction and ven ue before suc h courts. 20 . Scope of Agreement. II th e scop e of any provisions of this Agree men t is too broad in any res pect what soe ver t() permi t enf orc ement to its fu ll es t exten t, then su ch prov ision shall be enforced to the maxim um extent pe •:nitted by law, and th e parties hereto consen t to and agree th at suc h sco pe may be judicially modifi ed according ly and th at th e viho le of su ch provision of t11i s Agree ment sha ll not th ereby fa il, bu t th at the scope of such provi sio n shall be curtailed on ly to th e ext ent necessa ry to co nf orm to law . 21. Additional Work. Aft er recei pt of a St ateme nt of Wo rk , City , wi th Consu lt ant's co nsen t, may requec;t Con su lt ant to und ert ake additio nal work wi th respect to such Statement of Work . In such event , City and Co nsull ant sl1a ll exec ut e an ad dendum to t~e Sta tement of Work speci fying such additional work anct th e comp ensa tion to be paid to Consultant for suc h addi ti onal work. 22. Sub-consultants . Consul tant ma y not sub co ntra ct any of the Serv ices to be prov id ed hereunde r with ou t the prior writt en co ns ent of City . In th e event of any perm itt ed subcontracting, the ag re eme nt wi th suc h th ird party shall provide that , with respect to the su bcontracted work, such •11b -c onsu11ant shall be subject to all of the obligations of Consultant specified in this Agreement. 23. Notices. Any notice provided pursuant tc this Agre eme nt shall be in writing to th e part ies at the addresses set forth below and shall be dee med giver. (1) if by hand delivery, upon receipt th ereof, (2) three (3) days after deposit in th e Un ited States mails, postage prepaid, certified mail, return receipt requested or (3) one (1) day after deposit with a nationally-recognized uvernight co urier, specifying overnight priority delivery . Either party may change its address for purposes of this Agreement at an~· time by giving written notice of such change to the other party hereto . 24 . Assignment. This Agreement may not be assigned by Consultant without the prior written consent of City . Except for th e prohibition of an assignment contained in th e prec eding sen tence, this Agreement shall be binding upon and inure to the ben efit of the heirs, successors and assigns ol th e parties hereto. 25. Third Party Benellclaries . Thi s Agre ement is entered into solely for the benefit of th e parties hereto and shall not co nf er any rights upon any person or entity not a party to th is Agreement. 26. Headings. The section headings in this Agreement are sole ly fer con ,ani ence and shall not be considered in its interpretation . The recitals set forth on the first page ol this Agree ment are incorporated into the body of this Agr eemen t. Th e exhibi ts ref erred to throu ghout this Agree ment a11d any Statement of Work prepared In co;1formance with thi s Agreement are incorporated into th is Agr eement. 27 . Waiver. The fa il ure of eit her party at any time to require performance by th e other party of any provision of thi s Agreement shall not effect in any way th e full right to req uire such performance at any sub r aquent time; nor shall the waiver by either party of a br eac h ol any provision ol this Agreem ent be taken or held to be a waiver of th e provision itself. • 28. Force Majeure. If performance by Consultant of any service or obligation under thi s Agrn am ent is prevented, restricted , delayed or interfered with by reason of lab or disputes, strikes, acts of God, floods , lightning, severe weath er, shortages of materials , rationing , utility or communications failures , earth quakes, war, revolution , civil commoti nn, acts of public enemies, blockade , em baroo or any law, order, proclamation , regula tion, ordinance , demand or req uirement having lega l effect of any governmental or judic ial authority or representative of any such government, or any other act whether similar or dissimilar to those referred to in this clause, which are beyond the reasonable control of Consultant , then Consultant shall be excused from such performance to the extent of such prevention, restriction, delay or interference. If th e period of such delay exceeds thirty (30) days, City may , without liability, terminate the ~ffecled Statement of Work(s) upon written notice to Consultant. 29 . This paragraph inten tionally deleted 30. Permits. Consultant shall at its own expense sec ure any and all licenses, permits or certificates that may be required by any fede ral , state or local statute , ordinance or regulation for th e performance of the Services under the Agreement. Consultant shall also comply with th e provisions of all Appli cab le Laws in performin(I the Services under the Agreemen:. At its own expense and at no cos t to City , Cons ultant shall make any chan ge, alteration or , nod iii cation that may be necessary to com ply with any Applicable Laws that Consultant fai led to comply with at th e time of performance of the Services . Notwithstanding the fo rogci ng , Consultant shall be en titl ed to additiona l compen sation if , after the effective date of this Agreem en t, there is a change to any Applicable Law which requ ires a chang e or modification to tr.a Servi ces . • 31 . Media Releases . Except for any anno un cement In tended solely for internal • distribution by Consultant or any disclosure requir ed by leg~!, accounting, or regu latory • • • requireme nt 5 beyond the reasonal ·., co ntrol of Consu ltant, all media re!~ast , public ann ouncernents, or public disc losures (including, but not limited to, promotiona l or marketing ma terial) by Consulta nt or its employees or aQ0 ,1t s rr.ta ting !•> this Agre ~ment or its :;ubj ec t ~,iatter, o, i11 ,:luding the name, trade marK, or symbo l of Ci t•/, sh?.il be coo:dinated with and approved in writing by City prior to the releas e thereof. Cons ulian l shall not repre Gem directly or indirectly that any Servi ces provided by Consultant to City has be en approved or er,dorsed by City or inc lud e th e nam e, trade mark, or symbo l of City on ?. list of Consultant's cusl ome rs with ~••.'t Cit~ ·s express wri tt en co ns en t. 32 . Nonexclusi ve Ma rke1 ind Purchas,i Rights . It is express ly understood and agree,J that thi s Agree ment does not grant to Consultant an ex clusive right to provide to City any or all of th e Serv ic es and sha ll not pre ·vent City from acq ui ring from other supp li ers services simil ar to th e Services. Consu 1tan t agrees that acquisitions by City pursuan '. to this Agr ee ment shall Mither res tri ct th e right of City to c,ease acqui rin g nor require City to con tinu e any leve l of such acq uis itions . Estimates or forecasts furnish ed by Ci ty to Consultant pri or to or during th e term of this Agre em ant shall not co nstitut e comm i!m ent s. 33 . Survival. Th e provisions o( Sectio~s 5, 8(9), 10 , 11 , 13 , 14, 16 , 17, 19 , ?.3, 25 and 31 sha ll survive any expi ration or termination for any reaso n of th is Agr ee ment. 34. Verification <'1 Complian,:e with C.R.S . 8-17 .5-101 ET.5EQ . Regarding Hldng of Ill ega l All ens: (a) Employee s, Consu ltants and Sub-consultants: Co nsul ta,1i sl1a ll not knowingly empl oy or cor',dc t wi th an il legal ali en to perfr,, 111 wo rk und er t11 is Con lrac t. Consullan! ~hall not contrac t with a su b- cor.su lt an t t:1a 1 lails to certify to th e Cons ult an t that th e sub-co nsu lla 11 will not knowing ly emp loy or con trac t wi th an ill ega l al ien to pe rform work under this Contrac t. [CRS 8- 17 .5-102(2)(a)(I) & (II\.] (b) Verification : Consultant will p,,rti cipate in ei th er the E-Verify prog ram or th e Departmen t program, as def ined in C.R.S. 8- 17 .5-101 (3.3) and 8-17.5-101 (3 .7), resp ectively, in ord er to con firm th e employment eligib il ity of all employees who are newly hired for employ men t to perform work under this pub li c contract for services. Consu ltant is prohibit ed from usi ng th e E-Verify program or the Department program pro ced ur es to undertake pre -e mployment screening of job ap pli ca nts whi le this con tra ct is being perfo rm ed. (c) Duty to • .rminate a Subcontract: If Consu lt ant .,otai ns act ual knowl edge th at a sub-consul tant performing work under thi s Con trac t knowi ngly employs or cont ra cts with an illega l ali en, the Consultant sha ll ; (1) notify the sub-consu lt an t and th e City wit hin thr ee day s that th e Cons ultant has act ual knowl edge that the sub -consu lt ant is em ploy ing or contrac ting with an ill egal alien; and (2) terminate the sub co ntract with th e sub -consultant if, wi th in three days of receivin g noti ce required pu rsuant to thi s paragraph th e sub - cons ultant does not stop empl oyi ng or con trac ting with the ill ega l al ien; exce pt that th e Consu ltant sha ll not terminate the con tract with the sub-consu lt ant if during sucl1 three days th e sub- co nsultant provid es inf orma ti on to es tabl is h tha t th e sub -c onsult an t has not knowin~ly employed or con trac ted wi tl1 ar ill ega l alie n. (d) Duty to Comp ly with State Inv es tigation : Cons ult ant shall co mply wi th any reaso nabl e requ es t of tl1 e Co lora do Depar tm en t ol Labo r and Empl oym ent made in th e co ur se ol an inves tiga ti on by t~1at th e Departm ent is und ert aking pursuant to C.R.S. 8-17.5-102 (5) (e) Dam ages for Breach of Contract: Th e Ci ty may terminate thi s con tra ct for a breach of co ntract , ~ whole or in part , due to Co nsultant's brnac h of any sec ti on of thi s paragraph or provisions required pursuant to CAS 8-17.5-~02 . Consultant shall be liable for actual and consequential damc .,-es to the City In a·adltlon to any othar legal or equitable remedy the City may be entitled to for a bren!:11 of th is Contract under this Paragraph 34 . 35. The Consultant Is hei"eby notified of th e requirements of Colorado Constitutional Amendment fA, effective December 31 , 2008, which limits tne rights of the holder of a sole source government contract to make polltlcal contributions. 38. Mutual W11fver of Conaequentlal Damage■. Notwithstanding any other provlslon of this Agreem,ml to the contrary, ~either party Including their officers, agents , se,vants and employees shall be liable to the othe, for lost profits or any special, Indirect, lncidenlal, or consequential damages In any way arising out of this Agreem?nt however caused under a claim of 11ny type or nature based on any theory of liability (Including, but not limited to : contract, tort, or warranty) even If the possibility of such damag9s has been communicated . 37. Limitation of Llablllty In no event ~hall Con sultant's total llablllty to City and/or any of the City's officers , t •mployees, agents , contractors or subcontractors for ar,y and all •,~juries, claims, losses , expenses or damages whatsoever arlslr.~ out rf or In any w.:1 related to this agree!!",ent from cause or causes , includ ing, b• 11 not limited to , Consultant's wrongful act , omls clon, negligence , 1>,rors, strict liability, breach of contract, breach of warranty, express or Implied, exceed the total amount of fee paid to Consultant under this agreement or $500,000, whichever Is greater . • • • • • IN WITNESS WHEREOF , the parties to this Agreem ent have caused it to be executed by their au thorized officers as of the day an J year first above written . Th is Agreemc !'lt may be exec uted in counterparts each of wh ic h sha ll be deem ed an original, but all of whi ch togeth~r shall r.onsti tute one and the same instrument. CITY OF ENGLEWOOD , COLORADO 8\ Title: ______________ _ ATTEST : City Clerk STATE OF QoJO\aJo COUNTY OF jjJ\1 l,l,Q,\ ) ) ss. ) Camp Dresser & McKee Inc. Company Name By: 1111 Robert G. Armstrong, ~ Title: V ice President Si gn c«Jib cfor c 'l\e th i:~1~ d ay of A ~ ; \ . 20...W by _t)QJ0 o U-:I:.\ r:M ¼ il\1 J My Comm iss io n cx 11i rcs : ~~<\ ?:i\:)0\d- • · City of Englewoo Engineering Services In the Eva1u · , and Implementation of a W Clslnfec11on Foell ' and the Conceptual Design and Cost Es11mat for a Softening Faclltty at the Allen ' FEE ESTIMATE . , The fee estimate for dji.i'( services Is based ,n the exlstlng Chlorine C SltingAltematlveA. ltl~J .. ., .· management support; constru . ~rt, .. ,,. up assistance, and ten montl)s t test ng ~upport II) addition to the prellm;nary ind ~riSI desljl~ efrorts. Ta~I• s-1 presents a breakdown of the hours and C<>!i for COM labor, subc.msultants, and other direct costs. • • The Ion exchange equipment consists of two to three 10 or 1 ~ ft d!lineter pnts11re wssels and a salt storage and brine tank. Thetotal area·1s approxlmately 500-600 sq ft. The Ion e>cchange p,ocess 'open,tes as a p~urfzed system, so~ pressure wssel can be located,anywhe!e on site where tl)<Ye Is space. For example forwarding pumps could pun water from the clearwell near the maintenance garage and return the water to the high service pump Slatlon wwt well ~sk 3 -Comparison of Softening Altel'Jl ■tives and Siting Options The advantages and disadvantages of the softening ahffllatlves wfll l\e developed and discussed with the City during a fadlltated evaluation worlcshop similar to that proposed for the W ~ess and Siting Alternatives E~lua~on. Criteria to be considered Include power costs fo , pumping, chemical costs, residual disposal and space ,-,~ulrements. A preliminary comparison of these factors Indicates that lime softening has the lowest operational cost, but also has the highest space requirements .he lime softening system Is also expected to ~ulre slgnlficantiy more labor to operate and maintain compared to the other alternatives. Task 4 -Conceptual Layout and o , Ion of Capital and O&M Costs COMwlil use the preferred altematlve selected during too workshop In Task 3 to develop a conceptual site plan, process flow diagram, and design summary technical memorandum for the selected alternative. The design summary will Incl ude an opinion of probable construction and O&M costs based on typical unit price costs for the u~!t ~-~• plus al!myances for contingencies and contractor 6-;erhec ;l ind profit e ·w Disinfection Foclll1y at Iha Allen WlP t -Identify SOffenlng Altemotlves & 32 $6,CX/O Design Crtlello 3 ~ Compaison of SOffenlng Alternatives & 32 $,'.;.000 m,g0p11ons. 4 -Conceptual Layout ond Opinion of Capital so $5.500 an<IO&MCClfs . ___, FEASIBILITY STUDY TEAM COM~ comprehensive knawl~ of regulatory and water quality Issues for safe drlnklrig water enables us to help cllents anttd1>4te future conditions. Our p,o)ect execution philosophy advocates cost and schedule consciousness while designing effective treatment strategies. The COM team for the feasibility study Is comprlsed of the best technlcal resources In the Industry. As discussed earlier, Doug Brown has extensive experience In a wide variety of technologies lnclu<tlng large mlcrofiltratlon systems, Ion exchange, c~nventlonal r.oag : atibn and filtration, reverse osmosis. activated carbop filters, and advanced oxidation. Mr. Brown will lead 'the study team. National experts Michael Zafer and Janice Skadsen, will bring their lime softening experlence and technical understanding to successfully complete an optimized feasibility study for the softeni ng alternatives. The organ izational chart on the following page shows our, proposed study team. • • • RESOLUTION NO . SERIES OF 2010 A RESOLLJTI O AN OUNC IN , A Dt LARA Tl N OF SE RVICE WH EREAS , Ameri ca has a prou d trad iti on of servi ce and vo lunt ec ri sm that dat es back to the co lon ia l era and tod ay can be fo und in commun ities llcross the fift y stntes; and WHEREAS. th e biparti san Edward M. Kenned y Serve Ameri ca Act, signed into \aw by Presi dent Bara ck Obama on Apri l 21 , 2009 builds on thi s trad ition by encouragi ng all Ameri ca ns to serve th ei r communities in new ways : and WH EREAS , citi es, home to many of the nation's most persistent challenge s, arc po siti oned to bring new lead ership , faci lit ation , and innova ti on to the servi ce movement: and WHERtAS, the current need for public-spirited residents to help add ress increas ed hardship resultin g from the glohal fi nan cial and housin g cri ses is clear; and WI-IEREA . service enriches the lives of American s of all ages, and eac h new generation of yo ung America ns must be en gaged in ta ckling eme rging chall enges ; OW Tl IEREF RE. we resolve to work together to foc us th e cncr ~ics of our citi ;,.cns on th e need for service and will support effo rt s to in crea se service opportu11:ttes in Engl ewood. Ali PT ED AND APPROV ED thi s 19th da y of April. 20 10 . ATT'EST : Jam es K Woodward. Ma yor Loucri shin A. Elli s, C'11 y Cl erk I, Loucns hi a /\. Elli s, l',t y ('\e rk for the Cit y of Englew ood, l'o\or.ido , hereby ertify the abov e is ;1 ma c copy of Rcso lu11 on o. , Series of 20 I 0. Loucri shia /\. Elli s, Ci ty Clerk 12 bi • • • ORDINANCE NO . SERIES OF 20 10 BY AUTH OR1TY COUNCCL BCLL NO . 9 INTRODUCE D BY COUNCIL MEMB~R _____ _ ABCLLFOR AN ORDI ANCE EXTENDING AN EXIS TING TEMPORARY SUSPENSION OR MORA TO R1UM ON THE ESTAB LISHMENT OF NE W MEDI CAL MAR1JU ANA DI SPENS ING AND GROWING USES FOR A PER1OD OF SIX MONT HS . WHEREAS , it has been brou ght to Co uncil 's att entio n that th e current Unified Development Code does not adequate ly defin e or lim it medical mariju ana di spen si ng and growing uses; and WHEREAS, City Council has directed staff to review, crea te and revise, if necessary, provi sions concerning medical marijuana dispensing and growing; and WHEREAS, staff will need suffi cient tim e to review and coordin ate th e provis ions rel ating to medica l marijuana di spensi ng and growing in the Code; and WHEREAS, Cit y Co un cil deems it necess ary to coo rdin ate th e rev iew of th e Unifi ed Deve lopment Code and find s it app ro pri ate to prohibit the es tabli shment of new medical marijua na dispens in g and growi ng in the Ci ty unt il ute rev iew by the staff and City Cou nci l; and WHEREA S, the moratori um would temporarily stop ad diti onal bu sinesses: and WHEREAS, th ose uses already in bus in ess wou ld not be affected ; and WH EREAS , the ordinance co nt emp lates a prohibiti on on th e es 1abli shment of any bus in ess not in opera ti on by seco nd reading; and WHEREAS, in ord er for th e Ci ty to com ply with equa l protec ti on issues, the mora torium or temporary suspension mu st apply to all zo ne district s unless specifi c ex.empt ions ca n be legit im ately set fort h du e to a findin g that n pnrtic ul ar zo ne distri ct should be exc lu ded ; nnd WHEREAS, the revisions to th e Unified Deve lopment Code and th e updating of the uses allowed in all zo ne distri cts wi ll help protect the public hea lth, safe ty and welfa re by prese rvin g 1 snfc , hen hh y, and sound enviro nme nt wi thi n the ity ; and WHEREAS , th e ci ti ze ns of Englewood and th •, City oun cil have dctennined thnt funh er revi sions to th e Unified Developme nt Code arc necessary to promote, coordi nate , nnd imp lement • hi gh qu •lity plan to produce well bal•nced zo ning in the City; and WHEREAS , the curren t li sting or uses i:. not mcc ling th e above crit eria ; and WHEREAS , The Co lormio Sta te Legis latu re has decided to also add ress th is issue and the Cit y ouncil finds that th e rev isio ns to the Ci ty's Unified Development Code mu st be coo rdin ated with the requi reme nt s of the Colorado Statutes as we ll as the Cons 1ituti on; and 12 b ii WHEREAS, the Cit y Co u:1cil find s th at a six mont h ex ten sion of th e exi stin g moratorium or • temporary suspe nsion of 1h c es tab li shm ent of all new medi ca l marijuan a di spensin g and growi ng uses is necess ary to implement the revisio ns to th e Unified De velopment Code. NOW, THEREFORE , BE IT ORDAINE D BY THE CIT Y COUNC IL OF THE CITY OF ENGLE WOO D, COLORADO, THAT AN EX IST ING MORATORIUM OR TEMPORARY SUS PE NS ION OF ALL NEW MEDI CAL MAR IJUANA DISPENS ING AND GROWlNG USES SHALL BE EXTENDED FO R SIX MONTHS UNTIL OCTO BER 19, 20 10 Secti on I. By reaso n of the fact that the Englewood Unified Dev el opment Code docs not adequate ly define or limit medical marijua na di spen sin g and growing uses and for the immediate pres erva ti on of the publi c propcn y, hea lth , pea ce and sa fety. Sec tion 2. Sni d moratorium or temporary suspens ion shall be fo r any medica l marijuana di spc11.Sing and grow in g uses with in th e City of Englewood not in operat ion by August 17. 2009. Sectio n 3. The Cit y Council di rects Cit y staff to develop appropriate reeo nunendation s to Co un cil, within six mont hs, to be co nsisten t with thi s Ordinance and to provide fo r an updating of th e Unified Deve lopment Code relating to medi ca l marij uana dis pensing and growing uses. Sec tio n 4. The City Council fi nds th e provisions of thi s Ordin ance are temporary in natu re nnd arc intended to be re placed by sub sequent legis lative ena ctme nt so tha t the mora tori um or temporary suspe nsio n as speci fi ed in thi s Ordinance sha ll termi nat e on Oc tober 19, 20 10 Introduced, read in full. and pa ssc'() on fi rst rending on the 19° da y of April , 20 10 . Publi shed as a Bill fo r an Ordinance on th e Cit y's offi cia l webs it e beginning on the 21 st day of April , 20 IO ~o r tlun y (30) days . Pub lished in full as a Bill for an Ordi nance in th e Ci ty's offi cial new spaper on th e 1 d da y of Ap ril, 20 10 ATfEST: Jnmcs K. Woodwt1:-:t , Mayo r Loucri shia A. Elli s, Ci ty Clerk I, Louc ri shi a A. Ell is, City lerk of the it y of Eng lewood. Co lora do, here by ccn ify thnt th e above nnd foregoi ng is a tni e co py of a Bill for nn Ord in:m cc , introduced , read in fu ll , and passed on first rend in g on th e 19th cln y of April. 20 10. Loucr ishia A. Ell is • • t0 DoUGLAS CO,\',~ Resource$. www.do;agl,as.co.ui./fa lrhouslngforum DOUGLAS AND AFtAPAHOE COUNTIES TO HOST FAIR HOUSING FORUM: RIGHTS, RESPONSIBILITIES AND RESC-'JRCES April Is Fair Housing Month , a time to celebrate the progress made in providing housing opportunities to every citizen of th is nation , regardless of race, gender , color , nationality , religion, family status, or disability. It Is also a time to acknowledge the fair housing challenges that still remain , and collectively commit to finding vi able solutions to those challenges . Illegal housing discrimination can take many fonns, some quite subtle : realtoni showing apartments or homes only in certain neighborhoods, advertising housing only to preferred groups of people , denials of property insurance , discriminatory property appraisals , or refusals to make reasonable accommodation for persons with dlsabillties . V\/hether people are trying to rent, buy , sell , or finance a home or apartment , as a tenant , homeowner, or land :ard , they need to know the rights and protections provided by the Federal Fair Housing Act. Reports across the country Indicate that low-Income people , senioni and the disabled , seeking to purchase , refinan ce, or secure a reverse mortgage, are often targets for predatory lenders or loan fraud . Predatory lenders take advantage of borrowers with a variety of abus ive practices , such as charg ing excessive interest rates or loan fees . Douglas and Arapahoe Counties are collaborating to raise awareness of this critical issue and to help educate our citizens of their rights and responsibilities through a Fair Housh1g Forum . Speakers include representatives from the Colorado Civil Rights Division , BBC research and Consulting , Hopkin s, Tschetter & Sulzer , Community Housing Services , and both the local and national HUD offices of Fair Hous ing and Equal Opportunity . HUD Region 8 Director Rick Garci a will introduce Deputy Assistan t Secretary of Fair Housing , Bryan Greene , who trave' d all the way from Washington , D.C. to address the forum during the plenary luncheo n. The Forum will be held on April 29, 2010 . 9 :00 A.M -4 :30 P.M., with an evening session fro 5:30-7:00 p.m., in the Arapahoe County Building , located at 1690 W. Littleton Blvd . in the City of Littleton . A cont in ental breakfast will be available and lunch will be provided . 8SVP by April 22, 2010 18 required . Please specify attendance at the d:1y ur even ing sess ion , and if you raqu ire special accommodations for this eve11\. There )s no ch arge to attend . Please join us for this exciting educational event. RSVP to Pam DeBoth , at 303-738-7926, or by email : PD eboth @co .arap 0ho e.co.us . Rights. Responsibilities. R<::sources. Daytime Session Continental Breakf•t & Registration WelCOIM & Opening Relnalla: Ani.-,ahoe and Douglas County -CO ,.:~t~~!~ll!r'd , Steve Chavez, Director of \he Colorado Civil Rights Division Seaalor l 1: A Why You Can't be Fair Without Being Affordable -Heid i Aggeler , BBC Research & ConsulUng * HOA'• and Fair Housing -Wes Wollenweber , Law Firm of Hopkins , Tschetter & Sulze< Session 2 : A W•'re Here to Help : GoVemment Employ.-Wortclug In Furtheran~ of Fair Housing -Jair.es Whiteside , HUD Office of Fair Housing & Equal Opportunity A Fair Housing for Property MMagors -Mark Tschetter. Law Firm of Hopkins, Tschetter & Sulzer Lunch & Keynote Speakere : Bryan Greene, General Deputy Aa1l1tant Secretary for the Office of Fair Houalng & Equal Opportunity, with special Introduction by Rick Garci a, Director of HUD Region VIII SeHlon 3: A Why You Can't be Fair Without Being Affordable -Heidi Aggeler , BBC Research & Consulting «r Fair Housing for Peraona with Dlaabllltl• -Nancy Snow, formerly with Colorado Civil Rights Division Se11lon 4 : • Fair Houalng for Lendera and Real Eatate Prof•alonals: What You Need to Kn°"' -Jenntte; McPher&On , Colorado Civil Rk;hls Division A Can th• Landlord-Tanar.,. Relatlonahl;; i:v•r be Fair - Attorney Claud ia At,emr.!hy, comm·,r.ity V.ouslng Services Cloalng Remarks: Arapahoe County Housing I\ Community Devalopm.r,t Servlcet1 Dougl• Cou nty Community P:annlng & Suatalnabl• Oevalopma11t 9:00a.m. 9:30 a.m. 10:15 a.m . 11 :25 a.m . 12:45 p.m . 1:55 p.m . 3:05 p.m . 4:15 p .m . tC DOU GLAS CO,Y,,t'!!X Rights. Responsibilities. Resources. Light Refreshments and Reg istrati on Se ssion 1: Evening Session A Can the Landlord-Tenant Relations hi p Ever Be Fa ir - Attorney Claudia Abe rnathy, Community Housing Services A HOA'• and Fa i r Hou sing -Wes Wollenwe ber, Law Firm of Hopk ins, Tschetter & Sulzer 5:30-5 .50 p.m . 6 :00-7:00 p.m .