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HomeMy WebLinkAbout2009 Ordinance No. 039• • • ORDINANCE NO. !fj SERIES Of 2009 -- BY AUTHORITY COUNC IL BILL NO . 37 INTRODU CE D BY COUNC IL MEMBER MOORE AN ORDINANCE AUTHORIZING A "LI CE NSE-CITY DITCH CROSSING AGREEMENT" AND A ··TEMPORARY CONSTRUCTION EASEMENT' TO JILL HUTTER FOR THE INSTALLATION OF A GARDEN BRIDGE CROSS ING THE CITY DITCH . WHEREAS, Jill Hutter wishes to install a garden bridge cross ing the Cit y of Eng lew ood's Right -o f-Way for the City Ditch al th e app roximat e location of 3700 South Ogden; and WHEREAS, the License Agreement will all ow Ms . Hutter to install a garden bridge in the existing easement to provide access to a sma ll portion of her property without trespa ss ing through adjoining property ; and WHEREAS, the Ci ty will maintain the City's easement and th e right to install , repair, remove or relocate the City Ditch at any tim e deemed nece ssary; and WHEREAS, Ms . '.-!utter assumes full and strict li ab ilit y for any and all damages of every nature to persons or property caused in connection with the bridge crossi ng provided by Ms. Hutter; and WHEREAS , the City reserves the right to make full use of th e propert y in the operati on of the City Ditch ; and WHEREAS , the Englewood Water and Sewer Board reviewed an d recommended Ci ty Council approval of the License-City Ditch Crossing Agreement and Temporary Construction Easeme nt at their Augu st I I, 2009 meeting; NOW, THEREFORE , BE IT ORDAINED BY THE CITY COUNC IL OF THE CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS : Section I. The License-City Ditch Crossing Ab>rccmenl and Tempo rary Co nstru ction Easement between Ms. Hull er and the City of Eng lew ood, Colorad o for a garden bridge crossing over the City Ditch, attached heret o as "Exhibit I," is hereby accepted and approved by th e Englewood City Co un cil. Section 2. The Director of Utilities and Chainnan of the Eng lewood Water and Sewer Board arc aut horized 10 execute and the Cit y Clerk 10 a11cs1 and sea l th e License-City Ditch Crossi ng Agreement and Temporary Const ructi on Easement for and on behalf of the City of Englewood, Co lorad o. Int rod uced , read in full , and passed on fir st reading on the 21 st day of September , 2009 . Published as a Bill for an Ordinance in the City's officia l newspaper on th e 25"' day of September, 2009 . • Pub li shed as a Bi ll fo r an Ordin ance on the Cit y's officia l websi te beginning on the 23 rd day of September. 2009 for thin y (30) day s. Read by title and passed on fina l reading on the 5t h day of Oc tober. 2009 . Publi shed by title in the City's officia l news pape r as Ordinance No.!,//._. Series of 2009. on the 9th day of Octobe r. 2009 . Pub lished by titl e on the Ci ty's officia l website beg inning on th e 7t h day of Oc tober, 2009 for thin y (30) days . h.·, ... )~ .. .,,(J / \ ,., ... s /(.Woodwa rd .Ma yor .....) __ J~>1,-2og_e, t!O~ 10:46 Ati UT l~!TIES FA); NO, 303 '36894 P. 02 • • 1,JC),NSE · CITY nTTQH CROSSING AllREJlMEN2' TH.J S LICENSE AGREEMENT, -••• nnd ontorod into •• of thi, 98TiJ dn.v of .Tl/LY 1 200"1 ;::,:,,;;;., by ond b,twooo th• O!TY 01' ENGLEWOOD, a mun;,ipal COl-P.or11tion cf tl)e Sta to of Colorado, h.aroin rofened to Dli •City'\ o.nd . O)U.I.U/1/J'IB?, . hel'ein re(er1·ed to o.s 11Lt cenaee''. WITNESSETH : 'rhe Ci r.y witJ1out t.nY wo.rrenty of its title oi· interest whatooovci·, herei>J outhorhes Lloonsee, !ta ,u,ce19or, nesign,, to inotall • GA@Pi5N ~~ ,CROS5t/.l'.!, over the CitY"■ rithts•of•Wl\Y for th e City Ditch, doaoribod flS a po.rcol of la.nd situated. in the_ N?&.TJ:IWESI AllA"';VC __ orBeotion __ 2 __ , Townsl,ip 5 SoifrH Rnu, , 68 ws;:r of !ho _____ _..1.JJ:! __________ P,M., /Jounty of Aropohoc, State of Color.ldo de11cdbed au follows: 11{,;, •-~ 1/z. Of 1tfE. lNeSr ½, OF-T~t Vv~ ~ OF-'ttJi; N~~r;.IST ¼i, OF 11{!:i ~nl;\/m ~OF-'!HE. NO(l.lHVv''e~ry4-0FSa::r1tN Z., l'O,\JNS"(P 5 S()J'f!{, ~E. 6f5 ~,.. CF 1llr: 6Ttf F'l!INCWAL M~it>IAN,CllJl-l"rYOF-~Al{(}i;,co,, At:i PRE*-;1 ~11oe> srunloo~ ~. ~L'61N@ c.o rotl3 Th= above-described pnrccl eontains _..u!. ... 2,.Sw::;A@"""'""-"£----~mlllWOICJa..l!01i:.' lu:•"'4•• 1. Any conat'ruoti ou contampla ted or porformed under thia I. :conae 1l1All comply with o.nd coni'orm to £.tand.nrda formulo.tc d by the Dirootor o! Utilities of the City end auch construction eh all bo porforn1ed nnd completod r...ccardina to th" ple.ne, oomiatina of ono ,iheeti n copy of whic:h is ntto.ohctl here to and ?!lo.de n ptu1: hereof. 2. The Liceneee e!iall notify the City'~ Director of Utilities llt feel\t throo (8) do.ya G1Rb?5~r ti.mo of comn,encemont of tho conatr\lction o!1 or 1my repairs mt1de to, Liconaoo1s BRI DG,f. CRQSS:tt:J(', ______ .....,. ____________ ao tbe..,,the City may, in ita diecrotion, inapoot such op ert1tion1. 3. Within thit~ (3 0) daye froin the dote of tlu~ commo11ccrnent of eon~trucl:ion of oaid GAl<Pe/'l LSRIDG,E CRtmiNO, -- the Li.ceru,e e aball. compleie auch oon1tructiot1t plece nnd mainta in permanent, viaihle mArlco1•a, of o type and nt euch locntinnana deaignntod by the City 10 Dirri:tol' of Utilities, ro forrin~ to tho centerline oCthc mat:tllD.t.lon and eball clcor tho croeeini non of all construction dobris and reetoro the area to its previou e condition aa near 11s me.y be reaaonab le, In tba cvont the planing of the conterlina morko re and the clonri.ns-and reetorat.ion ,ofihc crouina nroe i• 1\ot completed within the time 1peclflod, the City may complct8 the work at the aola oxpenae oftha J.,icenaee, 4. Tho Ci~y •hall hnvo the richt t.o mainto Uli inatnll, rep Bi'l, romovo or rolocate tho City Ditch or any othor of !to !acilitl•• or inatoJlotiona within th• Clty'a rirhte•of,way, ot ony t!mo and in such mnnnGr a• tha City dcoma nece ea tn.·y or conveniont. The City reearvos the C I l Jl'.·i3 -2C"S NON 10 :sc Ali '.JTILITIES FAX NO, 303783689 , P, 03 oxcl\\aiva right t.o con:rol all enscmenta nn d inat.e.llo.tions . In the event tho GA~ BRIDG,l:, CR0$5LNC? ,hould intol'ftre with an)' Muro"" of tho City 's ri~ht.s•of-way by tho City, the Licon.us 1b nll , upon tequeel and t\t its aolo ex~enu, re locnto , r corrnn10, or reruovo it..1 installation& ,o a.a not i.o interforo with Any 11\1eh 118&.- 15 . Any. ropelr C!' raplocamont o! eny City instnlla.U on made necaunry, in the opinion of the Cicy's Direotor of UtWU,s becnuee of the conetruotion of tho GzAJs:PitN Ef IRG,E (!.g0S$1NG Ol' otb:,r appurtenant. inatalln.tion th-,of, 1hnll be made at tho aolc oxpen10 (,~ 1Jw l.icoruea. 6. The atipu..lat:rr. n.r,1r ,ondltio111 otthie Licen.aa shall b-J iucorporo.tad in·.o contraLt apeici..fic&.tio111 i! d \9 coiJt.tuction herein &\ttho riii:ad ia tb b.l d!ll1 J c,1111 c,mtl'B ct buic. 7. '!'ha rights D.:ld privilaaoa gr::.r,tod in tlUJI L~J.l.d ll' shb.11 be aubjec t to prior agree1"0.enta , li cenaea and/or c:ranta, ~eeorded or \inte cordc d, A.nd h. sb aU be tho LiccntM'a solo retpolllibility to deta11n,:ne tho oxia C.O nce of eaid documents or confll ctina-uee1 01• wtall•tlon,. a . The IJcanaee t haU .. ilut&ct u<;\d t'ully c:oopera U1 ,,ith tb.o City'• pei•aonnel llnci the conatruction shall be cun.plcted witho ut inlllrleranco with any lcw!ul, uaual or ordi=y 11ow o! water lbrouirh tho City Ditoh. Lloenaoo ohall ••sumo all risks lnoidont to tho p ... ible pnseMo o! euoh WO.ten, or of atorm wlltar1 1 or of turface watera in the City Ditch. 9. Al! mcchea or ho!r.J • \.:bin tho City'■ right.a-of-WRY ■hall be backfiU.d ond lamped to tho -,; ,r+, .. 111 icround line i.n Layera not to iaxc,,e aix (6) :.nchea loo ee m.cnaure to a com paction o.£ :J soty percent (90") St,mdnrtl Proctor Ma•imum 'Don1ity. l('I. Llcon11te , by aca,iptanco of thi , Lieen.aa , t xpr4eealy as'sumea full nnd wtrlct liability for ey 11nd nll dtlm.a,ea of every naiuro to perao:1 or property caused by we.tor Uom tho di.toh leaking throus:h ~ dltch brank1 or pipolh:ie at'tbo poiut or points .where tho Lic&naee pn!'orms w.ny wc:rk in connection -Rith tbo 'crolilain, provided br this J..ic eJ\ae . Tho Licenaiis o.HumoEI nil rea;onaibillty for mainttinance of the inatallotion. 1 1. Licen&Go sh.all indemnify aud eave hlltml&la tho City, tte officer& and. employeea, o~e.inst any and all cltilna , dam1gte1, a.cction1 or 08.\1188 of action 11:nd ~aea to whicb it or they m•Y be ,ubjtc14d by raaeon of ,aid &A&l?!SN ·~F:I~ S,:11'4{',,. boing within and acroae ond under tho premiaea ol 1he City or by 1ca;on 0£ nny work done or D?:Uaaion m11de by Li.eanaee 1 itl agent.a or amployee■1 in oonneetion with the conau·uotion, r~coment, mainto:nanee ol' repe.ir cf antd. !natallatian. 12. lt is ex.preasb agreed tha.t in cue o!Liccn1os'a bre ach of any ohho within promisci n, the Ci ty mny, et it.a aption, h.1ve epoci5c: pin•formancc thoreo!, or sue {ot• damas:u r111ulting from .s uih broach. 18. Upon nbnndonment of!li,y ,!ght or p:ivll~g• baroin grlllltsd, tho right ol Licon,eo to that extent 1hnll term.iiuia, but ita obli.gatlon to jndem.ni;y and aave hannlcH the Olty, its offi.cou and empioyeea , aholl no~ terminate in ~y event, In grAJJtinr: the above authorization, the ·City ra.erv8e the right to mnko full uao of tho properw involved as mcy be nocoaeary or convenient in tho opcrntlon of tho watm-,.,,orla p!,.nt end ,ye tam undor tho oontrol of the Olty, -2- • • I • • • : .• -:3-2'.,9 NOi i :0:4€ AM U,IL!i!ES rA}'. NG. 3037636894 In grantin g th e above authorization, the City reserves the ri ght to make full uw of the property involved as maybe necessary or convenient in the operation nfthe w,cter worlcs phmt and system under contTOl of tb e City. 11' WIT !E&S WHEREOF ti1 is in s(nun emhas been exewter, as of the day and year first above written. CITY OF ENGLEWOOD By: ____________ _ Srewan H . Fonda Director of Utilities City of Englewoo d B), _____ ----------- Chairman Englewood Water and Sewer Board The undersign ed offi cer of ________________ has read the forego in g !,-icens e and agrees for an on behalf of said ----,-=....,..,-,-------....,,.-,-----,-------that it\\ill accept and will abide by all the terms and conditioDS thereof, F. U( Titl e: ____________ _ Notary: ( 1, ·,1dJ 8 ,o, nl J My commissioxpires: Address: ()0 ;,,, leR{ Cl) 80//3 · 10/3 d I) , ) CIND Y EVANS Notary Public Stat e of Colorado M-r Qoml'TIIIIICllilAp!NH OOtn0tt1:1 , '10 11 I • JUL -13-2009 HON 10 :4 6 Ati UTILIT ' r FAX NO. 30 37836894 TEMPORARY CONSTRUCTION EA JEMENT This Tern~ ~ons tructlon Eosement (the Temporary Easement) is en1crcd into tbis .zE. day 01 ;_, L.. 21Xlq by !111d between !be City of Englewood, Colorado , a municipal corporaiion d tba stat~ ofColoradc, acting by tho through. iu Water and Sewer Boord (On r.s ,:) ,i;d ...J!J.L=M~, ... H"'Vf.,_,_.,-ef-=------,...,,---,------ ( Grantee), WHEREAS, ., f;iry of Englewood owns a right-of-way for the City Ditch, a carrier ditch (Chy Ditch ROW J which is locnted as described .on Exhibit A, WHEREAS, .Jiu j1I tJ YlT@?. ·-desires to install a GA§?l:N Bl2tDB>t __,C""OO"""!i .. ~:ic!Nc-=,.----,---------wltb b the City Dltcb ROW pursuant 10 n licenso between the parti~. NOW, THEREFORE, In consideration of the mutuol covenants of the panies, more panicularly b.ereinafter sot forth, the adequacy and sufficiency ofwbicb ore hereby acknowledged, It is agreed a, follows : 1. Temporury Construction Easement. Englewood (as Granter) hereby grants to :l!U Af. Hl(Tf1;g. (as Grantee), its successors, osslgns , contractors, and sub-contractors, a non-exclusive temporary construction easement through. over, under and ncross tho City Ditch ROW for tho instnllation ofn GA@w (?,Rltu;e C'/?QSSLN{'7 ___________________ pursuant to• license ngroement (Ibo Project), 2. Tonn o!Easemont. The Project will begin no sooner than All4urr,m and will be completed no lorcrthan MA'{, 2,010 , Completion of the Proj ect will be doomed to have occurred upon inspection and approval of the Project by Grantor and this Temporary Easement will be deemed to bave tenninated upon such completion, 3, ~. Grantee sbo ll hnvo the temporary non-exclusive right lo enter the City Ditch ROW for nny roasonnble purpose nocossnry or prudont for tho construction of tbe Project subject ro tbe following resnictions: I) normal working hours sh nll be consistent with COOT construction hours, Monday through Friday and 2) the operation of equipnicnl and bcnvy trucks will bo permitted on the Englewood City Ditch ROW only during nomtol working hours . P. 05 __ J~~.:..'._2-200P MO/: G,,6 Ar. UTILI JES Ffi>: N3. 3c3783o894 4. ~-Upon completion of the Proje ct, Grantee will perfonn such restoration and regrading as is necessary or prudent to restore the surfuce aren of the City Ditch ROW to its original condition . 5. lndemnificptjon . Grantee , to the extent permined by the laws and constitution of the State of Co lorado , hereby agrees to be liable and hold harntlcss the City of Englewood, its employees, tenants, and guests from any ;ind all claims , causes of acti on, and liab ility which may occur as a rest1lt of the negligent or wrongful acts of Grantee in the cooS1rUction of the Projec t, inc luding the cost of defending ngAinst such claims . 6. Liabjjjrv. Grantee he reby acknowledges that it understands that there is water flow in the City Ditch from April I to November I of each year and that it will assume liability for any damage to adjoining property caused by water flow rcsul ing from damage to the City Ditch caused by the Grantee's construction activities . 7. Insurance . Grantee shall maintain in full force and effect a valid polic :, of insurance for the Project in the amount of $600,000.00 property coverage and S600,000 .00 linbiliry coverage . Grantee funber agrees that all its employees, contractocs and sub-contractots working on the Project shall be covered by adequate Workers Compensation Insurance . 8. ~-This Temporary Construction Easement is assignable only with the wrinen perm is sion of Englewood, which p:nnission will not unrensonably withheld, conditioned or delayed. IN WITNESS WHEREOF, the parties hereto have executed this temporary constructi on Ea!emenr on the date ond day first wrinen above . r. os ·-. JUL -i3-2009 MJN 10:47 AM LITIL!T IES FA): NO. 3037836894 P. 07 • • • In granting the above authorization, the City reserves the right to make full use of the property involved as may be necessary or com·nni ~11t in the operation of the waw works plant and system under control of th e City. IN 'NITHESS V\THEREOF thi s instrument has b•cn executed as of the day und ycnr first above written . · CITY OF ENGLEWOOD By. _____________ _ Stewart H. Fonda Director of Utilities City of Englewood By._-=--,------------Chairman Englewood Water and Sewer Board Tnc Wldersi~ officer of ______________ ha, read the fo regoing License and agrees for an on behalf cf said ________________________ ,h at it will aco ept and will abide by all the tr.rnlS and conditio J th=E Title: ___________ _ Addre ;s:_,,%'.lJ s. 91:2 St red CDercyltills v.1191,i fJJ !@113 Phone: 1Jl2-1e/J ·lo/}~ Notarv: . 7 · C · • 1 va rY) My · '-ires: I CINDY EVANS Notary Public ~ State of Colored.:> "v Conv-,;ssla, _., go-, ~I.2011 • • • (!! ---i j "'1 ·1 i <!?_-:+--e ·---~- i ··- ~· 1--...,; s PROP£RTY LOCATION: ,....._ J700 s. OGDEN ST. ~ I ENGl£WOOD, CO 8017J \I .J. VICINITY MAP FOJND REBAR WITH PlASllC CAP MARKED "L.533202" FOUND #5 REBAR WITH NO CAP I I i\l.!~lf:'i [1~fr~Illi I I ··••' °"" ........ . ,,-•·· ... -· 49.3' .... •··········· ······· , ... .... -.~ ...L.~ / Sf/ CORNER OF Nl/2 Wl/2 W1/2 NE 1/4 SW1/4 NWl/4 SECTION 2, T5S, R68W 26.9' / a.ECTRIC / METER .. .. ,• .. ........ · [n".i,:.,,...,:__;.;s-<:J v_:2/)' I O !GARDEN CROSSING LOCATION l WEST 1/4 CORNER OF j7.°~/8/T A IS~ EXCERPr OF THE IMPROVDIENT SU~ PLAT AS R£COROED ON JUNE 4, 2004, REr:£PT10N NO. 0277J, AT THE / SECTIO N 2, T5S , R6BW, AIW'NIOE COUNTY Ct.ERK. STAl'E OF COLORADO. NO VERIFICATION OF THE R£COROED It/AP WAS DONE. FOUN D ALUM. CAP MARKED 2 . SINCE NO l.£00 RECORDING OF THE CITY OF ENGLEWOOD 'S DfTCH R.O.W. IS FOUND AT THE AIW'NIOE COUNTY CLERK, THE EXTENT "LS270 11 " SHOWN IS APPROXIIIATcD WfTH INFORIIATION SUPPUED fJ'f CATHY BURRAGE OF THE tmunES OEPMTMENT. DATED JULY 22, 2009, J. PHYSICAL ADDRESS OF PROP£RTY: J700 S. OGDEN S1RffT, ENGUWOOO CO 807 IJ. ,,A--_____ --4. PROPERTY OWNER: JILL HUTTcR oJ / "DU ND 3"0 BRAS , + ~CAP MARKED "OM I . ~RO P LIN E 1.571 1966" TEMPORARY CONST. £AS£JJ£NT £XT£NT , CORNER OF 1/2 NE 1/4 SW S CTION 2, 15S, ,. -20·-o • •• ••• •••• EX5'/NG FINISH GRADE l PIER/BEAM f ~ TYP . . " .I "' 2X6 0£:CKING SOJD ~=Gt ____ I -~---I A.T THIRD POINTS 2•-~• -t--2•-~• -j OF SPA.N s·-o· 4X4 POSTS / 0 4•-0· o.c. 2-2Xt2 BEA.;./ ~ TYP. OF .J 0 GARDEN CROSSING SEC~~~ ,·-o ,s·-o· CENTfR TO CENTfR OF PIER EXISTING C:__jHEl 1----18'-0" GA.ROEN CROSSING LENGTH-----! t'-6" 0 GARDEN CROSSING ELEVATION 1/4" • t'-(1 •=· PIIO.ECTe ■ ■ ■ ■ HUTTER RESIDENCE, CITY OF CHERRY HILLS VILLAGE II ■ -Encineer!JII ok Sune:,lnc, LLC •==■1-,-,~G~AR~D~E~N~C~R~O~S~Sl~N~G~O~VE~R..:.....;;C~I TY...;.,..,~~F~.~EN~G~LE;;:.;;.WO~O~D;...;;.;Dl~TC~H'-i DAlE: .U."I' 21. 2a ff. C"t'C ...,...,.., ')-J.·!)IIIN CS 10H C0Ufl1, SUITt JI O C:J.O 000, CO. 110111 PMONt: (30J) 71.l-11505 1-,,,,,..,.,,,.-=..,.,..,,.,_-.f.,,,=-,,,,....--....L..--------t r.u.: (lOJ) 773-.nn J0I NO. 0l!I042.00 ltET NO. EXHIBIT 8 •••• ••• •• • SIMPSON STRONG TIE OCC# CAP ro B£ 001' IN PIER CONC. W/ 1-/:J X 4'-0" B£Nr Tl/RU 80LT HOt£ AS SHOWN ~ PROVIO£ 4-5/B"B x :J" U.C BOLTS ro BEAMS GARDEN CROSSING ~ PIER ro B£ REINFORCED 'Wm/ ONE LAYER OF" 6x6-W2.0xW2.0 W.W.F. 1-------------------- CONNECTION DETAIL :J/4" .. 1'-0 IJ)(B(b • .. • HUTTER RESIDENCE, CITY OF CHERRY HILLS VILLA. ■ ■ ■ GARDEN CROSSING OVER CITY OF ENGLEWOOD DITcll"' •:~.~Am~.---..uc~,-.---........... ~n~.-~c,i;,.,...---.~CHC!k-------=----...;;...~ ..... -f 1$70 l(INCS TOH COUit!, SUIT[ 310 (HQ.LMXIO, CO. ~112 •140Ht: (»J) 77l-110$ t-,,,,..._. ...... -----+,=.,,.,,..----'-----------1 '"'· {JOl ) ,,,_,,., JDI NO. OI0042.DD HU NO. EXHIB IT C • COUNC IL COMMUN ICATION Date : Agenda Item : Subject : Sep tem ber 21. 2009 9 a i Li ce nse Agreemen t for Cit\ Ditch Carde n Bridge Cross in g at 3700 So uth Ogden Str,,et Initiat ed By: I Slaff Source : U tiliti es D epa rtm ent Stewart H. Fo nda. D irec tor of U tiliti es COUNCIL GOAL AND PREVIOUS COUNC IL ACTION No ne. RECOMMENDED ACTION Th e En glewood W ater and Sewer Boa rd, at their A ugust 17, 2009 m ee ting. reco mmended Counc il approval o f th e Li cense -City Ditch Cross in g Agreement and Temporary Cons tru c tion Ease m ent for a gard en bridge at 3 700 So uth Ogden Str ee t. • BACKGROUND , A,~A LYSI S, AND ALTERl\.',TIVES IDENTIFIED • M s. Jill Hutter submitted a Li cense -City D itch C ross ing Ag reement and a Tempo ra ry Constructi o n Ease ment to cross an Engl ewood City Ditch ease ment w ith a ga rd en b rid ge at 3700 So uth O gden Str eet. Th e Engl ewood U tiliti es D epa rtm ent w il l mai nta i n its ease m ent and th e ri ght to in stall , rep air, rem o ve, or reloca te th e Ci ty Ditch at any tim e dee rn eo necessa ry. Th e Li ce nse w ill all ow Ms. Hutter to in stall a bridge in th e ex isti ng ease ment to prov id e access to a small po rti on of her property ,v it ho ut tr esp ass in g thr ough adj oining property. Th e Li censee ex press l1• assu mes full an d st ri ct lia bility i or any and all da mages of every na ture to pers 0n o r prope rty ca use d b~, th e point or po ints where th e Li ce nsee pe rfor ms any wo rk in co nn ec tion \,v ith the cross in g prov id ed by th e Li ce ns ee. The City reserves the rig ht to make full us e of th e prope rty necessary in th e operati on of th e City D itch. FINANCIAL IMPACT one. LIST OF ATTACHMENTS Wa ter and Sewer Board minutes from th e meeting o i A ugust 17, 2009 Bill fo r O rdin ance • • • WAT ER AND SEWER BOARD PHONE VOTE August 17, 2009 A phone vote wa s tak en from the memh ers of the Englewood Water and Sewer Board for the Jul y 14. 2009 minutes and th e Li ~en~e Agre er,:ent for th e Cit y Ditch Pedestrian Bridge at 3700 s. Ogden St . Mr. Bums mo ved : Mr. Hab enicht seconded: Ayes : Members not reached : Nays: !I-lot ion carried . Mr . Habenicht moved: Mr. Bu·.11 s seconded : Aye s: Memb ers not reached : Nays : To recommend app roval of th e Jul y 14 , 2009 Water and Sewer Board minute s. Wiggi ns, Habenicht , Bums , Higday, Clark , Moore , Cass id y, Oakley, Woodward No ne No ne To reco mmend Co un ci l app roval of th e Li ce nse -Cit y Ditch Crossing Agreement and Temp o,ar)' Constru ction Ease ment for a pedcs u·,,n bri dge at 3700 S. Ogden t. Wiggins , Habenicht , Bum s, Higday, Clark , Mcore , Cass id y, Oakle y, Woodward Nou c None The next meeting will be held Septemb er , 200 9 at 5:0 0 p.m. in th e Publi c Work s onfcrc nce Roo m. Res pec t full y submitt ed. Cath y Burra ge Recording ecretary • • •