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HomeMy WebLinkAbout2023-03-13 (Special) Meeting Agenda Packet Please note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303-762-2405) at least 48 hours in advance of when services are needed. Community Room 1000 Englewood Parkway Englewood, CO 80110 AGENDA City Council Special Meeting Monday, March 13, 2023 ♦ 6:00 PM Council Dinner will be available at 5:30 p.m. To view the meeting, please follow this link to our YouTube live stream link: City Council Special Meeting I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Study Session Topic a. Planning Manager Bryan Isham, Matt Ashby of Ayres Associates, and Chris Brewster of Multi Studio will be present to discuss Housing Strategies. iva V. Break - 10 minutes VI. Approval of Ordinances on First Reading a. CB 09 - Electric Grounding Facilities Easement at Belleview Park via Staff recommends City Council approve a Bill for an Ordinance for Electric Grounding Facilities Easement at Belleview Park. Staff: Open Space Manager, Parks, Recreation, Library, and Golf Adrian Torres, and Land Specialist, 39 North Kenneth Harris b. CB 15 - South Broadway Complete Streets Project vib Staff recommends City Council approve a Bill for an Ordinance for an IGA with CDOT in the amount of $7,540,000.00 for the design and construction of the South Broadway Complete Streets Project. Staff: Public Works Capital Project Engineer II Devin Keener c. CB 16 - South Broadway High Intensity Activated Crosswalk (HAWK) Signal vic Staff recommends City Council approve a Bill for an Ordinance for an Intergovernmental Agreement (IGA) with Colorado Department of Transportation (CDOT) in the amount of $394,394.00 for the South Broadway HAWK Signal. Staff: Capital Projects Engineer II Devin Keener VII. Resolutions and Motions a. 2023 updates to the City of Englewood Strategic Plan Page 1 of 462 Englewood City Council Special Meeting Agenda March 13, 2023 Please note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303-762-2405) at least 48 hours in advance of when services are needed. vii Staff recommends City Council approve, by Motion, 2023 Strategic Plan Updates. Staff: Deputy City Manager Tim Dodd VIII. Mayor’s Choice a. Discussion of possibly scheduling an additional special City Council meeting for the week of March 20. IX. Council Member’s Choice X. City Manager’s Choice XI. Adjournment Page 2 of 462 STUDY SESSION TO: Mayor and Council FROM: Bryan Isham DEPARTMENT: Community Development DATE: March 13, 2023 SUBJECT: Housing Discussion DESCRIPTION: Discussion on Housing Strategies RECOMMENDATION: CodeNext project consultants Chris Brewster of Multi Studio, Matt Ashby of Ayers Associates, Mollie Fitzpatrick of Root Policy Research, project manager Bryan Isham, Planning Manager, and Brad Power, Director of Community Development, will be present to update city council on CodeNext. PREVIOUS COUNCIL ACTION: July 27, 2020: Joint session with city council and planning and zoning commission. August 10, 2020: Unified Development Code Steering Committee formed by city council. March 22, 2021: Presentation of the final Unified Development Code (UDC) Assessment Report and consensus to move forward with the request for proposals and establishment of a steering committee for the development code redrafting process. May 10, 2021: City council interviewed 14 residents for possible appointment to the steering committee. May 17, 2021: City council appointed five members from the community to the steering committee, completing the steering committee formation. July 19, 2021: Professional Services Agreement with Gould Evans approved by city council. November 1, 2021: Quarterly update of the CodeNext project. February 7, 2022: Quarterly update of the CodeNext project with steering committee members present. April 18, 2022: Professional Services Agreement with Root Policy Research approved by city council for Housing Needs Assessment. Page 3 of 462 May 9, 2022: Quarterly update of the CodeNext project. August 22, 2022: Quarterly update of the CodeNext project. November 7, 2022: CodeNext update of the draft technical provisions. November 14, 2022: CodeNext update of the mobility, access and public realm design and technical provisions. November 21, 2022: CodeNext update of the sustainability and community design provisions. November 28, 2022: CodeNext update of the housing and neighborhood design provisions. January 23, 2023: CodeNext update of zone districts and uses and housing typology follow-up items. February 27, 2023: CodeNext update of signs, historic preservation, and definitions provisions. SUMMARY: The CodeNext project team will provide a requested follow-up of topics from the November 28, 2022 study session and January 23, 2023 special session with additional exhibits for discussion and direction. Items for discussion include: accessory dwelling units, small-lot single-family detached developments, multi-unit developments, and affordable housing requirements. ANALYSIS: This is the seventh scheduled study session review of the redrafted Title 16, addressing housing provisions of the updated development code. The city council has previously discussed the items at the November 28, 2022 and January 23, 2023 city council meetings and has had follow-up discussion items. COUNCIL ACTION REQUESTED: The project team will respond to comments and questions from city council regarding items related to the housing provisions of the CodeNext process as well as additional follow-up items. Discussion and direction will be used by staff and the consultant team to prepare a final draft and formal recommendation on the CodeNext updates. The project team will continue to provide quarterly updates at city council study sessions, as well as monthly updates in the city manager's weekly report. FINANCIAL IMPLICATIONS: The CodeNext project is incorporated in the 2023 Community Development Department work plan and budget. CONNECTION TO STRATEGIC PLAN: CodeNext addresses the following strategic plan goals: Community Wellbeing Affordability Page 4 of 462 Community-Wide Identity Governance Community Engagement Infrastructure and Transportation Multi-Modal Transportation Economy Commercial Corridor Vibrancy CityCenter Redevelopment Neighborhoods Community Engagement Neighborhood Aesthetics Safety Building and Public Safety Sustainability Built Environment and Infrastructure Community Resilience Economic Resilience Energy Natural Environment Water Protection OUTREACH/COMMUNICATIONS: All project information and materials can be found on the CodeNext webpage on the Englewood Engaged platform. engaged.englewoodco.gov/codenext ATTACHMENTS: Affordable Housing Incentive and Inclusionary Analysis PowerPoint Presentation Page 5 of 462 Root Policy Research 6741 E Colfax Ave, Denver, CO 80220 www.rootpolicy.com 970.880.1415 Affordable Housing Incentive & Inclusionary Analysis PREPARED FOR: CREATED City of Englewood, Colorado 11/18/2022 Page 6 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 2 Introduction This memo outlines the policy options available to the City of Englewood to incentivize or mandate affordable housing production in conjunction with new development. It begins with an overview of incentive and inclusionary policy options along with benefits and challenges of each option, followed by a discussion of market impacts affordability requirements/incentives and a feasibility analysis of specific policy options in Englewood. Overview of Incentive and Inclusionary Policy Options The primary policy tools used to incentivize or mandate affordable housing production in conjunction with new development are typically characterized as:  Voluntary incentive policies, in which affordable production is encouraged by specified zoning variances;  Mandatory inclusionary housing policies, which can include incentives/offsets for compliance; and  Affordable housing linkage fees, which mandate an impact fee on new development in proportion to its impact on affordable housing needs. It is important to note that incentive and inclusionary housing policies are just one tool in the suite of strategies available to help address housing needs in Englewood. This specific tool applies only to new housing development and typically focuses on low to moderate income affordability. On its own, an incentive or inclusionary policy does not typically supply housing that meets the needs of very low or extremely low income households (households earning less than 50% Area Median Income, or AMI) unless paired with other subsidies or programs. The table on the following page summarizes the benefits, challenges, and legislative requirements of each policy option. The table also provides a description of the program (“basics”) and whether application of incentives and options is common. Voluntary incentive programs are the easiest to implement but also typically generate fewer affordable units than mandatory inclusionary. Page 7 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 3 Figure 1. Benefits and Challenges of Policy Options Voluntary Incentive Program Mandatory Inclusionary Program (with or without incentives) Residential / Commercial Linkage Fee Th e B a s i c s Residential developers are offered zoning or land use incentives in exchange for including some affordable units in their development (commonly 5%-20% of units are must be affordable in order to obtain incentives). Participation is optional. Residential developers are required to include some affordable units (5%-20%) in their development or pay a fee in lieu of building affordable units. Can be combined with incentives or offsets, but program participation is not optional. Impact fees applied to all new development; tied to the demand for affordable housing created by such development. In c e n t i v e s an d O p t i o n s Must have incentives in order to encourage participation in the program. Developers typically have a menu of incentive options but programs do not usually offer alternative compliance pathways (e.g., fee in lieu or off-site build). Can be paired with incentives and offsets but program is not reliant on incentives. Typical compliance options are fee in lieu and/or off- stie build. Fees can be set low if a city desires to minimize impact on developers. Not typically paired with incentives or offsets. Residential linkage fee programs typically offer a build alternative to the fee if developers create a specified number or proportion of affordable units. Be n e f i t s Easier political alternative to mandatory inclusionary because does not receive industry opposition. Can be structured to benefit City partners such as housing authorities and other affordable housing specialists, even if it does not attract private-sector developer participation. Mandatory programs are one of the most effective ways to generate affordable units without public subsidy (in markets that are actively developing new housing). Flexibility in program design allows communities to tailor programs to their specific needs/priorities. Inherently "fair" in that fees are applied to all development types and linked to quantifiable impacts of such development. Generates revenue for affordable development. Ch a l l e n g e s Program must be well-calibrated to entice developers to participate. Voluntary programs typically result in fewer units than mandatory programs. They do not typically offer a vehicle for revenue generation (fee in lieu is not typically a part of voluntary programs). Generally faces opposition from development community (though academic research shows minimal impact to actual market metrics). Outcomes vary based on policy priorities and program design (e.g., production vs revenue generation) so clear direction up front is important to program success. Requires nexus study up front. Places burden of affordable development on City through expenditure of funds and affordable development partners (instead of leveraging private development). Le g i s l a t i v e Re q u i r e m e n t s No legal requirements. Must offer a compliance "option" and demonstrate past or current actions that increase density or promote affordable housing (see "a note about inclusionary housing in Colorado" section that follows). Same legal context as other types of impact fees: nexus study that sets maximum legally defensible fee amounts; and fee revenue must be spent to address the "impact" defined in the nexus study (i.e., on affordable housing). Note: Description of Legislative Requirements should not be construed as legal advice. Source: Root Policy Research. Pa g e 8 o f 4 6 2 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 4 A note about inclusionary housing in Colorado. In May 2021, the Colorado state legislature opened the door for mandatory Inclusionary Housing (also called Inclusionary Zoning or IZ) policies to apply to both rental and for-sale development in Colorado. Prior to the passage of HB21-1117, mandatory inclusionary was considered to be “rent control” and therefore was limited to for-sale development application. Municipalities that wish to enact mandatory inclusionary housing policies (under HB21- 1117) are required to: 1) Offer a compliance alternative to on-site construction of the required affordable units (e.g., a fee in lieu); and 2) Demonstrate current or previous actions intended to increase density or promote affordable housing (e.g., zoning changes that increase density or support affordable housing; or fee reductions or other variances or regulatory adjustments for affordable housing). Currently there are six municipalities with active mandatory inclusionary or linkage policies in the Denver Metro including the City and County of Denver, the City and County of Broomfield, and the Cities of Littleton, Boulder, Longmont, and Superior. Many more communities offer development incentives for affordable housing, though very few refer to these policies as “voluntary inclusionary” programs—in part due to the historic legal challenges with mandatory inclusionary housing in Colorado. In addition, a recent DRCOG survey indicates that at least 10 Denver metro municipalities are currently considering implementation of inclusionary housing programs in response to the state legislative changes in 2021 (HB21-1117). Market Impacts of Affordable Incentives and Requirements Market feasibility is a critical component of market-driven policy initiatives, such as incentives, inclusionary policies, and linkage fees. Such programs leverage new development to create affordable units that meet the community’s needs. Without the creation of new market-rate housing, the inclusionary/incentive programs won’t create any new affordable units. That doesn’t mean all programs must be cost-neutral but it does mean the market impacts should be evaluated in conjunction with the policy benefits. How do affordable requirements and incentives impact project feasibility? Though every development operates under unique circumstances, affordability requirements and/or incentives most commonly impact developments by imposing constraints on revenue—either ongoing operating revenue for rentals or sales revenue of for-sale products. Fees—including linkage fees and in-lieu fees—have no impact on revenue but do impact up-front costs. Specific development proforma impacts are described below: Page 9 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 5  When affordable (income-restricted) unit construction is included in rental developments, the income restricted units reduce the potential net operating income, though the per-unit cost of constructing affordable units and operating them is typically the same as market-rate units. In a for-sale context, affordable units reduce the expected sale revenue.  When a linkage fee (or inclusionary fee-in-lieu) is required, initial development costs (and therefore ongoing debt service) increase due to the fee, but revenue continues to reflect market-rate potential.  When height incentives are offered in exchange for affordable units, the total development cost increases with the increased height while net operating income (or sale revenue) per unit declines (as a result of the income-restricted units). However, that decline can be offset by the overall increase in the number of market-rate units (resulting from the height bonus).  Changes in development cost per unit with a height bonus vary according to building types and codes. When the increased height results in a new construction type (for example going from wood-frame construction to steel/concrete), the cost per unit increases. However, if the height bonus adds units without changing the construction type, cost per unit will decline, primarily due to the increased efficiency of land cost per unit. How do markets adjust to affordability requirements? As with all regulatory and market-driven changes, local development economics would likely need to adjust should an affordability requirement be imposed via mandatory inclusionary housing. These adjustments commonly include shifts in land values. Additionally, construction labor costs, development amenities or finish level, unit size/configuration, market-rate rents, and/or investor expectations may also shift in response to new requirements. Academic research on the impact of inclusionary requirements generally shows no impact on housing supply delivery and little to no impact on housing market pricing. In other words, in most cases, inclusionary does not slow development but it could result in marginal increases to market rate rents (0%-3%, which is less than a typical annual increase).1 Setting affordability targets for inclusionary policies. Area Median Income, or AMI, is the typical metric by which households qualify for various housing programs. HUD sets AMI annually by market area and household size; Englewood is included in the broader Denver Metro AMI (which includes Adams, Arapahoe, Broomfield, Clear Creek, Denver, Douglas, Elbert, Gilpin, Jefferson, and Park counties.) 1 Economics of Inclusionary Housing Policies: Effects on Housing Prices, Grounded Solutions Network, 2016. Available online at: https://inclusionaryhousing.org/wp-content/uploads/2016/09/Economics-of-Inclusionary- Housing-Policies-Effects-on-Housing-Prices_a.pdf Page 10 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 6 Figure 2 shows the 2022 Denver Metro AMI income limits which guide housing program qualification in Englewood. Affordable home prices and affordable rents are each AMI are also included for reference. Figure 2. HUD AMI, Denver Metro, 2022 Note: Affordable home price calculation assumes 10% down on a 30-year fixed rate mortgage with 5.0% interest; assumes 20% of monthly costs are non- mortgage. Source: HUD, CHFA rent and income limits, and Root Policy Research. Considerations for AMI targets in inclusionary policies include alignment with local housing needs, as well as consistency with existing housing program and funding definitions. For example, the LIHTC program (the largest contributor to affordable rental housing nationwide) targets 60% AMI households or less. State funding sources, including Private Activity Bonds (PAB) target 60% AMI or less for rental and 115% AMI or less for owners. 1 2 3 4 5 Income Limit 30% AMI $24,650 $28,150 $31,650 $35,150 $38,000 50% AMI $41,050 $46,900 $52,750 $58,600 $63,300 60% AMI $49,260 $56,280 $63,300 $70,320 $75,960 80% AMI $62,600 $71,550 $80,500 $89,400 $96,600 100% AMI $82,100 $93,800 $105,500 $117,200 $126,600 120% AMI $98,520 $112,560 $126,600 $140,640 $151,920 Affordable Home Price 30% AMI $101,021 $115,364 $129,708 $144,052 $155,731 50% AMI $168,231 $192,205 $216,180 $240,154 $259,416 60% AMI $201,877 $230,646 $259,416 $288,185 $311,299 80% AMI $256,547 $293,226 $329,905 $366,379 $395,886 100% AMI $336,462 $384,411 $432,360 $480,309 $518,832 120% AMI $403,754 $461,293 $518,832 $576,370 $622,598 Affordable Rent Studio 1 Bdrm 2 Bdrm 3 Bdrm 4 Bdrm 30% AMI $615 $659 $791 $914 $1,020 50% AMI $1,026 $1,099 $1,318 $1,523 $1,700 60% AMI $1,231 $1,319 $1,582 $1,828 $2,040 80% AMI $1,642 $1,759 $2,110 $2,438 $2,720 100% AMI $2,052 $2,198 $2,637 $3,047 $3,400 120% AMI $2,463 $2,638 $3,165 $3,657 $4,080 Persons in Family Page 11 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 7 Feasibility Analysis Feasibility analyses are designed to test the market viability of incentive programs and/or calibrate inclusionary requirements to specific markets by evaluating the cost of affordable unit set-asides alongside the financial benefits of incentives or offsets (if offered). Financial feasibility models are based on development proformas typically used in the real estate industry to determine whether a project is financially feasible. A proforma is comprised of a development budget (i.e., construction and other costs associated with building development); an estimate of income as units are sold or rented; and an estimate of project value based on project income at stabilization and the estimated value of the entire development at sale. Home prices and rents. As noted previously, inclusion of affordable units (either as a result of incentive programs or inclusionary programs) lower the expected revenue of a project by restricting sale prices or rental monthly rents of a small proportion of the units. Figure 3 shows the differential between market-rate and affordable home prices and rents in the Denver Metro at 80% AMI and 60% AMI, respectively. Figure 3. Market-Rate and Affordable Price/Rent Comparison, Denver Metro Note: Affordable home price for single family assumes 3- person household while townhome assumes 2-person household. Source: CHFA Income and Rent Limits, Denver Metro Rental Vacancy Survey, ZONDA, and Root Policy Research. Value of development incentives. Development incentives are inherently part of voluntary incentive programs but it is also common for inclusionary housing policies to include development incentives that help offset costs of the affordability requirements. Page 12 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 8 Financial benefits of common incentives are described below. (The subsequent feasibility analysis evaluates the financial benefit alongside the cost of affordable unit inclusion).  Parking reduction—Parking costs vary from about $5,000 per space for surface lots to $45,000 per space for structured parking (and more for underground garages). Reducing parking ratios from 2.0 to 1.5 spaces per unit would save $22,500 in development costs for structured parking and $2,500 per unit for surface parking. This analysis assumes the parking reduction would apply across the entire development, not just to affordable units. In addition to the direct savings, reduced parking may also allow a developer to include additional residential units with the saved space.  Fee rebates—typical fee rebates range from $5,000 to $15,000 per affordable unit and are often capped at a certain threshold. These incentives are usually extended only to the affordable units within a development. A $5,000 per affordable unit fee rebate in association with a 10% affordability set-aside would effectively lower the per-unit cost of the entire development by $500 per total unit.  Density bonus and open space reduction—Both density bonuses and open space reductions serve to increase the number of units that can be constructed as part of an overall development. As long as the increase in unit capacity does not change the construction type (e.g., from lumber to steel) then the cost per unit does not change significantly. The developer may realize some overall cost savings in per unit land costs but the bigger benefit is in increased total revenue for the project.  Fast-track or administrative approvals—Process-oriented incentives are highly valued by developers but are not quantifiable in the same way as other incentives. Evens so, these types of incentives are often a key driver in success of incentive programs. Existing development conditions. The feasibility model starts with base case scenarios that reflect proposed development standards (under CodeNext) in Englewood:  Detached house on a medium (7,200 square foot) lot;  For-Sale row-house on a large lot (3,000 square foot per unit minimum lot size);  3-story small apartment building (10 units on an 18,000 square foot lot) with surface parking (average of 2.25 parking spaces per unit);  3-story medium apartment building (27 units on a 40,000 square foot lot) with surface parking (average of 2.25 parking spaces per unit); and  6-story large apartment building (108 units on a 40,000 square foot lot) with structured parking (average of 2.00 parking spaces per unit). Figure 4 shows the base case proformas under current development conditions in Englewood. Page 13 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 9 Figure 4. Base Case Development Conditions Notes: Proforma assumptions are based on Marshall & Swift Commercial Cost Estimating software and supplemented with interviews with developers, architects, and contractors active in the local market. Revenue and operating cost data include input from developers as well as market data. Source: Marshall and Swift Estimator, Developer Interviews, and Root Policy Research. Incentives and affordability set-asides. To evaluate feasibility of affordability incentives and requirements, Root adjusted the base case scenarios to include proposed incentives and affordability set-asides. Root then compared the returns to developers/investors on the base case to returns on incentive developments. Results of the feasibility analysis can be used to evaluate the policy options of both voluntary incentive programs and mandatory inclusionary programs (with incentives).  For a voluntary incentive program, the value of the incentives must exceed the cost of the affordability requirement, resulting in net gains in return metrics (i.e., added benefit to the developer in the form of higher project values and profits relative to Single Family Detached (medium lot) Row-House (large lot) 3-Story Small Apartment 3-Story Large Apartment 6-Story Large Apartment Site and Prototype Characteristics Parcel Size (SF) 7,200 18,000 16,553 39,945 39,945 Total Units 1 6 10 27 108 Avg SF per unit 2,450 1,800 1,000 1,000 900 Parking type 2-car garage 1-car garage surface surface structure Parking ratio 2 2 2.25 2.25 2.00 Development Costs Land cost per unit 150,000$ 78,000$ 50,000$ 50,000$ 50,000$ Hard cost per unit 395,000$ 338,000$ 222,750$ 222,750$ 305,751$ Hard cost per unit excluding parking 375,000$ 323,000$ 211,500$ 211,500$ 215,751$ Parking cost per space 20,000$ 15,000$ 5,000$ 5,000$ 45,000$ Soft costs per unit 65,175$ 57,291$ 38,000$ 38,000$ 45,000$ Total Development Cost 610,175$ 2,839,746$ 3,107,500$ 8,390,250$ 43,281,124$ Total Development Cost per Unit $610,175 $473,291 $310,750 $310,750 $400,751 Revenues and Operating Expenses Sales Revenue $695,000 $3,240,000 Sale Price Market Rate (per unit) $695,000 $540,000 Annual Rental Revenue 263,226$ 710,710$ 3,241,763$ Market-Rate Rent (per unit /mo) 2,309$ 2,309$ 2,401$ Parking revenue (per structured space) 50$ Vacancy Rate 5% 5% 5% Operating/Sales Expenses Cost of sale/marketing (2% of revenue) 13,900$ 64,800$ Annual operating cost per unit 9,000$ 9,000$ 9,000$ Valuation Detail Net Sale Value or Net Operating Income $681,100 $3,175,200 $173,226 $467,710 $2,269,763 Return on Cost 11.6% 11.8% 5.57% 5.57% 5.24% Page 14 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 10 the base-case development). Otherwise the program will not be desirable and would not entice developer participation.  For an inclusionary program (with incentives):  Modest declines in returns can generally be absorbed by a project and still maintain financial feasibility; however substantial declines in returns could result in the relocation of a proposed project to a different jurisdiction.  Improved returns suggest the benefit of the incentive package outweighs the cost of the affordability set-aside. Root tested the affordability set-asides (the proportion of affordable units required) and incentives outlined in Figure 5. Figure 5. Affordability Set-Asides and Incentives Tested for Englewood Source: Multistudio and Root Policy Research. As discussed previously, process-oriented incentives are highly valued by developers but are not quantifiable in the same way as other incentives and are therefore not included in the feasibility analysis. The feasibility analysis focuses specifically on incentive policies, which would be available to all developments and therefore require the most calibration to market conditions. Additional incentives may be considered for majority affordable developments, which have a different financial structure (and mission-driven developers) and are therefore not part of the financial feasibility analysis. Development Bonus   Parking Reduction   Tier 1: Detached House 25% of units below 100% AMI Allow multi-unit house standards in detached house medium lot zone districts, with lot size reduction to 1,800 SF per unit 1-car garage per unit + on- street parking Tier 1: Row- House 10% of units below 80% AMI Allow row-house "small lot" standards in row-house "large lot" zone districts 1-car garage per unit + on- street parking 1 BR / efficiency – 0.5 / unit 2 BR – 1 / unit 3+ BR – 1.5 / unit  1 additional story in R-2B and MU-R-3-C  1 BR / efficiency – 0.5 / unit 2 BR – 0.75 / unit  3+ BR – 1 / unit Mu l t i - U n i t R - 1 D i s t r i c s Tier3 Attainable Housing Adjustments  10% of units below 60% AMI; OR 15% of units below 80% AMI 10% of units below 60% AMI; AND an additional 10% of units below 80% AMI 2 additional stories in MU-R-3-A and - B; ,M-1 and-2and MU-B-1 and -2 Attainable Housing Guidelines Tier 2 1 additional story in MU-R-3-A, -B, and -C; M-1 and -2; and MU-B-1 and 2 Page 15 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 11 Feasibility results—single family for-sale prototypes. Figure 6 shows the results of the feasibility anlaysis for single family and row-home prototypes. The first two columns compare the baseline single family prototype in a single-unit development with the proposed incentive, which allows for a 4-plex multi-unit house in detached house medium lot zone districts, when at least one of the four units is Affordable. In this scenario, the affordability target is set at 100% AMI. An illustration of a four-plex on a single family lot is shown at right for reference. The last two columns compare a row-house development in which the base case is subject to the row-house large lot development standards and the incentive applies the small-lot row-house standards in exchange for 10% of the units affordable to 80% AMI. In both cases, the proposed incentives improve the project returns, even after accounting for affordability set-asides. Figure 6. Feasibility Results: Single Family, For-Sale Prototypes Source: Marshall and Swift Estimator, Developer Interviews, and Root Policy Research. Base Case Incentive: 4-plex on SF Lot for 25% @ 100% AMI Base Case Incentive: Small- lot Row-House for 10% @ 80% AMI Site and Prototype Characteristics Parcel Size (SF) 7,200 7,200 18,000 18,000 Total Units 1 4 6 10 Affordable Units 0.00 1.00 0.00 1.00 Avg SF per unit 2,450 1,500 1,800 1,800 Development Costs Land cost per unit $150,000 $37,500 $78,000 $46,800 Hard cost per unit $395,000 $338,000 $338,000 $338,000 Soft costs per unit $65,175 $57,291 $57,291 $57,291 Total Development Cost $610,175 $1,731,164 $2,839,746 $4,420,910 Total Development Cost per Unit $610,175 $432,791 $473,291 $442,091 Revenues and Operating Expenses Sales Revenue $695,000 $2,052,360 $3,240,000 $5,189,905 Sale Price Market Rate (per unit) $695,000 $540,000 $540,000 $540,000 Income Restricted Sale Price (per unit)$366,379 $432,360 $329,905 $329,905 Operating/Sales Expenses Cost of sale/marketing (2% of revenue) $13,900 $41,047 $64,800 $103,798 Valuation Detail Net Sale Value $681,100 $2,011,312 $3,175,200 $5,086,107 Return on Cost 11.6% 16.2% 11.8% 15.0% Single Family Detached (med. lot) Row-House (large lot) Page 16 of 462 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 12 Feasibility results—apartment prototypes. Figure 7 shows the results of the feasibility anlaysis for multifamily rental (apartment) residential prototypes under both the Tier 2 and Tier 3 incentives. The apartment prototypes demonstrate increasing returns under both Tier 2 and Tier 3 scenarios. The improvements are primarily attributable to the parking reduction, which reduces construction cost per unit but more importantly, allows a developer to “fit” more units on the same parcel. Figure 7. Feasibility Results: Apartment Prototypes Note: The feasibility model allows for fractions of units in the affordability calculation in order to improve the accuracy of return calculations; in reality affordable unit requirements would be rounded to the nearest whole number. Source: Marshall and Swift Estimator, Developer Interviews, and Root Policy Research.. Tier 2: Tier 2: Tier 3: Tier 2: Tier 3: Lot size and parking reduction, and max unit increase for 10% @ 60% AMI +1 story and parking reduction for 10% @ 60% AMI +2 stories and parking reduction for 10% @ 60% AMI and 10% @80% AMI +1 story and parking reduction for 10% @ 60% AMI +2 stories and parking reduction for 10% @ 60% AMI and 10% @80% AMI Site and Prototype Characteristics Parcel Size (SF) 16,553 16,553 39,945 39,945 39,945 39,945 39,945 39,945 lot size per unit 1,655 1,182 1,479 908 768 370 256 224 Stories 3 3 3 4 5 6 7 8 Total Units 10 14 27 44 52 108 156 178 Affordable Units 0.00 1.40 0.00 4.40 10.40 0.00 15.60 35.60 Parking type surface surface surface surface surface structure structure structure Parking ratio 2.25 1.25 2.25 1.25 1.00 2.00 1.00 0.75 # parking spots 23 17 61 55 52 216 156 134 Development Costs Land Cost $500,000 $500,000 $1,350,000 $1,350,000 $1,350,000 $5,400,000 $5,400,000 $5,400,000 Hard cost per unit excluding parking $211,500 $212,558 $211,500 $213,615 $215,751 $215,751 $241,641 $241,641 Parking cost per space $5,000 $5,000 $5,000 $5,000 $5,000 $45,000 $45,000 $45,000 Soft costs per unit $38,000 $38,000 $38,000 $39,900 $41,895 $45,000 $45,000 $47,250 Total Development Cost $3,107,500 $4,095,218 $8,390,250 $12,779,385 $15,007,925 $43,281,124 $57,136,041 $62,830,149 Total Development Cost per Unit $310,750 $292,516 $310,750 $290,441 $288,614 $400,751 $366,257 $352,978 Revenues and Operating Expenses Annual Rental Revenue $263,226 $356,913 $710,710 $1,121,728 $1,383,034 $3,241,763 $4,435,562 $4,972,155 Market-Rate Rent (per unit /mo) $2,309 $2,309 $2,309 $2,309 $2,309 $2,401 $2,401 $2,401 Income Restricted Rent (per unit /mo) $1,582 $1,582 $1,582 $1,582 Avg: $1,846 $1,582 $1,582 Avg: $1,846 Parking revenue (per space) $0 $0 $0 $0 $0 $50 $50 $50 Vacancy Rate 5% 5% 5% 5% 5% 5% 5% 5% Annual operating cost $90,000 $126,000 $243,000 $396,000 $468,000 $972,000 $1,404,000 $1,602,000 Valuation Detail Net Operating Income $173,226 $230,913 $467,710 $725,728 $915,034 $2,269,763 $3,031,562 $3,370,155 Return on Cost 5.57% 5.64% 5.57% 5.68% 6.10% 5.24% 5.31% 5.36% Base Case Base Case 3-Story Small Apartment 3-Story Large Apartment 6-Story Large Apartment Base Case Pa g e 1 7 o f 4 6 2 ROOT POLICY RESEARCH DEVELOPMENT INCENTIVE ANALYSIS, PAGE 13 Summary of Findings  The proposed incentive package (currently drafted as part of CodeNext) does generate material benefit to developers under typical development conditions. Given the benefits, particularly of the parking reductions, some developers are likely to opt into the program if structured as a voluntary incentive. However, developers that are receiving parking reductions outside of affordability incentives (i.e., those in TOD areas) are less likely to participate in the program.  A mandatory inclusionary program with similar incentives and affordability set- asides is also feasible. A mandatory program would require participation and is therefore more likely to generate affordable units. Under an inclusionary system, typically developers that build the affordable units receive the specified incentives and developers that opt for a fee-in-lieu option are not offered the incentives. Root recommends the City move forward with the attainable housing incentive program as drafted but also continue discussions of a mandatory inclusionary program. In considering an inclusionary program, the City could convert the Tier 1 incentive program directly into a mandatory program or could set a lower set-aside for the mandatory program and layer the incentive program on top of a mandatory inclusionary policy. (For example, the City could set a mandatory inclusionary with a 5% set-aside, but offer the attainable housing incentives if the developer increases that set-aside according to the attainable housing section of CodeNext). If the City decides to pursue an inclusionary policy, Root also recommends that the City engage the City of Littleton (and other neighboring jurisdictions) in a regional discussion about potential policy alignment. The City of Littleton recently passed an inclusionary policy with a 5% set-aside paired with incentives and regional policy alignment could improve transparency for developers and minimize development competition between the jurisdictions. Page 18 of 462 City Council Work Session March 13, 2023 Housing Options & Attainable Housing Continued Discussion (Chapter 5) Agenda 1.Project Overview 2.Confirmation of Prior Discussion / Direction 3.Continued Discussion: 2-to 4-unit buildings in R-1 Districts Pa g e 1 9 o f 4 6 2 ROUTE NAVIGATIONOPTIONS EXPLORATIONLISTENING SESSIONS Draft LanguageOnline Application & Education @ Remote Stations (Alternative Access to Issues) Printed Summaries (Alternative Access to Issues) Steering Committee / City Council Direction Public Discussions Feedback (Alternative Response to Key Questions) Additional Investigation Pause and/or Coordinate Project Overview: Engagement Strategy Pa g e 2 0 o f 4 6 2 What's working and what needs improvement?Public Engagement Meetings (2) & Online –February –May 2022 Technical Committee Meetings (4) –July –September 2022 Steering Committee Meetings (19) –Ongoing throughout project City Council Quarterly Updates (4) –2022 City Council Work Sessions (7) –November 2022 -present Procedures •Notice & Hearings •Administrative approvals •Flexibility criteria and processes Housing Options •Administrative & technical issues. •Format, scale, & types •Neighborhood design •Coordination with DOLA grant study Street Design •Coordination with public works engineering & technical specs •Stormwater implications / “green alleys”? •Public space design Sustainability •Building code coordination •EV parking •Xeric landscape •Site-scale renewable energy •Sustainable streetscapes Project Overview: Initial Drafts Pa g e 2 1 o f 4 6 2 City Council Work sessions: November 28, 2022 January 23, 2023 February 27, 2023 Project Overview: Housing Options Pa g e 2 2 o f 4 6 2 R-1 Districts R-1-A R-1-C R-1-BR-1-A R-1-A R-1-C R-1-B R-1-C Pa g e 2 3 o f 4 6 2 R-1 Districts 1.Accessory Dwelling Units. a.Expand into R-1-A & -B b.Allow internal ADUs c.Allow 2 ADUs if 1 is internal (6K+ lots) d.Remove additional parking requirement e.Remove owner / occupancy Option: Owner occupancy requirement w/ 10-year sunset. Pa g e 2 4 o f 4 6 2 R-1 Districts 1.Accessory Dwelling Units. 2.Small Lots a.Reduce “urban lot” to 2.5K s.f. b.Allow in all districts –location limited (corner, end grain, or courtyard) c.Reduce building height to 25’. Benefits: Similar unit yield as 2-to 4-unit building type. Ensures small-scale building form and maintains single-unit buildings. Lot pattern increases potential for owner / occupancy Pa g e 2 5 o f 4 6 2 R-1 Districts 1.Accessory Dwelling Units. 2.Small Lots Affordability Implications: No direct affordability requirement / bonus Diverse price points / “natural affordability” Pa g e 2 6 o f 4 6 2 R-2 Districts R-2-B R-2-A R-2-B R-2-A R-2-B Pa g e 2 7 o f 4 6 2 R-2 Districts 3.Duplex, Multi-unit House, & Row House a.Reduce per-unit minimum lot size -1.5 – 2K b.Include maximum lot sizes c.Location limits for 3-and 4-unit buildings in R-2-A (corner, end-grain, or courtyard pattern) Benefits: Similar / larger per-unit yield as small lots Potential for smaller-scale, multi-unit buildings Limits larger-scale buildings Option: Allow the Multi-unit House (3-4 units) and Row House without location limits. Pa g e 2 8 o f 4 6 2 R-2 Districts 3.Duplex, Multi-unit House, & Row House 4.Small Apartment a.Reduce the per-unit lot size –1.5K b.Maximum units (12) and/or lot size (20K) c.Location limits in R-2-B Benefits: Greater unit yield Potential for smaller-scale, multi-unit buildings Limits larger-scale buildings Option: Allow the Small Apartment (3-12 units) without location limits in R-2-B. Pa g e 2 9 o f 4 6 2 R-2 Districts 3.Duplex, Multi-unit House, & Row House 4.Small Apartment Affordability Implications: Diverse price points / “naturally occurring” Option for guaranteed affordable: 100% AMI owner / 80% AMI rental Parking reduction –0.5 –1 space per unit Waive the “L” (location limit) for the Row House and Multi-unit House in R-2-A and Small Apartment in R-2-B Pa g e 3 0 o f 4 6 2 MU-R-3 Districts MU-R-3-A MU-R-3-B MU-R-3-B MU-R-3-B MU-R-3-C Pa g e 3 1 o f 4 6 2 MU-R-3 Districts 5.Include all options from previous districts and mixed-use permitted. Pa g e 3 2 o f 4 6 2 MU-R-3 Districts 5.Include all options from previous districts and mixed-use permitted. 6.Large Apartment / Mixed-use in MU-R-3-B and MU-R-3-C a.Increased minimum lot size (12.5K) b.Remove per unit lot standard (current MU-R-3-C standard) c.Retain the 40’ height standard (current MU-R-3-C standard) Benefits: Greater unit yield Potential for smaller-scale, multi-unit buildings Limits larger-scale buildings Pa g e 3 3 o f 4 6 2 MU-R-3 Districts 5.Include all options from previous districts and mixed-use permitted. 6.Large Apartment / Mixed-use in MU-R-3-B and MU-R-3-C Affordability Implications: Option for guaranteed affordable: 100% AMI owner; 80% AMI rental (2-4 unit buildings); 60% AMI rental (5+ unit buildings) Parking reductions –0.5 –1.0 space per unit Height bonus –1-to 3 stories Additional bonus negotiable through PUDs Pa g e 3 4 o f 4 6 2 Potential Outcomes Encourage more lots to maximize building footprint / buildable area Encourage more buildings to maximize the bulk plane Result in potential for more “multi- family” building appearances Distinct in character of R-1-A , B, and C, and typical neighborhoods within these areas Other unintended / unanticipated consequences Discussion: 2-to 4-unit Buildings in R-1 Districts Pa g e 3 5 o f 4 6 2 Discussion: 2-to 4-unit Buildings in R-1 Districts 2 & 3 units (2.5K+ per unit) Pa g e 3 6 o f 4 6 2 R-1 Districts R-1-A R-1-C R-1-BR-1-A R-1-A R-1-C R-1-B R-1-C Pa g e 3 7 o f 4 6 2 Discussion: 2-to 4-unit Buildings in R-1 Districts 7.Allow 2-to 4-unit buildings in R-1 districts? a.Affordability requirement for at least 1 unit (25%) subject to city affordable housing policy? Pa g e 3 8 o f 4 6 2 Discussion: 2-to 4-unit Buildings in R-1 Districts 7.Allow 2-to 4-unit buildings in R-1 districts? a.Affordability requirement for at least 1 unit (25%) subject to city affordable housing policy. b.Location limited –corner lots and end- grain of blocks only? Pa g e 3 9 o f 4 6 2 Discussion: 2-to 4-unit Buildings in R-1 Districts 7.Allow 2-to 4-unit buildings in R-1 districts? a.Affordability requirement for at least 1 unit (25%) subject to city affordable housing policy. b.Location limited –corner lots and end- grain of blocks only. c.Add the row house building type? (lot pattern increases potential for owner occupancy) Pa g e 4 0 o f 4 6 2 Discussion: 2-to 4-unit Buildings in R-1 Districts 7.Allow 2-to 4-unit buildings in R-1 districts? a.Affordability requirement for at least 1 unit (25%) subject to city affordable housing policy. b.Location limited –corner lots and end- grain of blocks only. c.Add the row house building type? (lot pattern increases potential for owner occupancy) d.Other strategic limitations? All R-1, but different limits exclusions for R-1-A? Only R-1-B and R-1-C? Only R-1-C? Subject to other guidance of the comprehensive plan (transition areas, distance to downtown, other)? Pa g e 4 1 o f 4 6 2 R-1 Districts R-1-A R-1-C R-1-BR-1-A R-1-A R-1-C R-1-B R-1-C R-1-C R-1-B R-1-A Corner Lots Total Lots 761 97 445 4,385 502 2,254 Pa g e 4 2 o f 4 6 2 Discussion 1.Accessory Dwelling Units –all R-1 with reduced barriers 2.Small Lots –2.5K s.f.for limited locations in all R-1 3.Reduce per-unit lot size –duplex, multi-unit house, row house 4.Reduce per-unit lot size –small apartment 5.All options in MU-R-3 districts + greater affordability bonuses 6.Largest bonus for large apartment / mu in MU-R-3-B and –C 7.Consider 2-to 4-unit building types in R-1 Districts: a.Limited to affordability requirement (1 unit / 25%)? b.Location limited (corner lots and end grain)? c.Consider row houses for greater ownership options? d.Other strategic locations (limited districts / other)? R-1 R-2 MU-R-3 R-1 ? Pa g e 4 3 o f 4 6 2 Pa g e 4 4 o f 4 6 2 Pa g e 4 5 o f 4 6 2 Pa g e 4 6 o f 4 6 2 Pa g e 4 7 o f 4 6 2 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Adrian Torres DEPARTMENT: Parks, Recreation & Library DATE: March 13, 2023 SUBJECT: CB 09 - Approve a bill for an ordinance - Electric Grounding Facilities Easement at Belleview Park DESCRIPTION: CB 09 - Approve a bill for an ordinance - Public Service Company has upgraded the electric transmission line that runs through Belleview Park, and due to the upgrade, finds it necessary to install mitigation facilities around the ball field to protect against potential interaction between the fence and the transmission line RECOMMENDATION: Staff recommends that Council approve, by Ordinance, the Electric Grounding Facilities Easement at Belleview Park with the Public Service Company (Xcel Energy), for the installation of mitigation around the ballfield. PREVIOUS COUNCIL ACTION: CB #21 Series of 2021 - A perpetual non-exclusive easement for the transmission and distribution of electricity and related communication signals on, over, under, and across Belleview Park. SUMMARY: Public Service Company (Xcel Energy) is requesting permission to install electrical grounding for the ball fence at Belleview Park to protect against potential interaction with the transmission line. 39 North, an Xcel Energy subcontractor will be installing the mitigation around the ballfield. COUNCIL ACTION REQUESTED: Staff requests that Council approve, by Ordinance, the Electric Grounding Facilities Easement at Belleview Park with the Public Service Company, for the installation of mitigation around the ballfield to protect against interaction with the transmission line. FINANCIAL IMPLICATIONS: Not applicable. The installation of grounding mitigation will be paid by the Public Service Company. CONNECTION TO STRATEGIC PLAN: Infrastructure & Transportation: Page 48 of 462 A city that proactively and in a cost-effective manner invest in, maintains, improves, and plans to protect its infrastructure ATTACHMENTS: Council Bill #09 City of Englewood Esmt Exhibit A_Redacted 2021 Ordinance No. 025 Electric Grounding Facilities Easement - PSCO Executed_Redacted Page 49 of 462 -1- BY AUTHORITY ORDINANCE NO. ____ SERIES OF 2023 COUNCIL BILL NO. 09 INTRODUCED BY COUNCIL MEMBER _________________ A BILL FOR AN ORDINANCE AUTHORIZING A GRANT OF AN ELECTRIC GROUNDING FACILITIES EASEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO AND THE PUBLIC SERVICE COMPANY OF COLORADO. WHEREAS, in 1951, the Public Service Company was granted an easement by the City of Englewood to install an electric transmission line through what is now Belleview Park, as recorded in Book 705, Page 440, in Arapahoe County; and WHEREAS, the Public Service Company has upgraded the electric transmission line that runs through Belleview Park, and due to the upgrade, finds it necessary to install mitigation facilities around the ball field to protect against potential interaction between the fence and the transmission line (the “Mitigation Project”); and WHEREAS, as part of this Mitigation Project, Public Service Company requires an easement over three parcels located next to Whitaker Drive, depicted as Utility Easement A, B, and C as set forth on Exhibit A; and WHEREAS, with the passage of this Ordinance a utility easement that is a total of 2,686 square feet is hereby granted to the Public Service Company, for the Mitigation Project. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The Grant of this utility easement to Public Service Company of Colorado, by the City of Englewood, Colorado, attached hereto as Exhibit A, is hereby accepted and approved by the Englewood City Council. Section 2. The following general provisions and findings apply to the interpretation and application of this Ordinance: A.Severability. If any clause, sentence, paragraph, or part of this Ordinance or the application thereof to any person or circumstances shall for any reason be adjudged by a court of competent jurisdiction invalid, such judgment shall not affect, impair or invalidate the remainder of this Ordinance or its application to other persons or circumstances. Page 50 of 462 -2- B.Inconsistent Ordinances. All other Ordinances or portions thereof inconsistent or conflicting with this Ordinance or any portion hereof are hereby repealed to the extent of such inconsistency or conflict. C.Effect of repeal or modification. The repeal or modification of any provision of the Code of the City of Englewood by this Ordinance shall not release, extinguish, alter, modify, or change in whole or in part any penalty, forfeiture, or liability, either civil or criminal, which shall have been incurred under such provision, and each provision shall be treated and held as remaining in force to sustain any and all proper actions, suits, proceedings, and prosecutions for the enforcement of the penalty, forfeiture, or liability, as well as to sustain any judgment, decree, or order which can or may be rendered, entered, or made in such actions, suits, proceedings, or prosecutions. D.Safety Clauses. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Englewood, that it is promulgated for the health, safety, and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. This Safety Clause is not intended to affect a Citizen right to challenge this Ordinance through a referendum under the City of Englewood Charter 47. E.Publication. Publication of this Ordinance may be in the City’s official newspaper, the City’s official website, or both. Publication shall be effective upon the first publication by either authorized method. F.Actions Authorized to Effectuate this Ordinance. The Mayor is hereby authorized and directed to execute all documents necessary to effectuate the approval authorized by this Ordinance, and the City Clerk is hereby authorized and directed to attest to such execution by the Mayor where necessary. In the absence of the Mayor, the Mayor Pro Tem is hereby authorized to execute the above-referenced documents. The execution of any documents by said officials shall be conclusive evidence of the approval by the City of such documents per the terms thereof and this Ordinance. City staff is further authorized to take additional actions as necessary to implement this Ordinance's provisions. G.Enforcement. To the extent this ordinance establishes a required or prohibited action punishable by law, unless otherwise specifically provided in Englewood Municipal Code or applicable law, violations shall be subject to the General Penalty provisions contained within EMC § 1-4-1. Introduced, read in full, and passed on first reading on the 13th day of March, 2023. Published by Title as a Bill for an Ordinance in the City’s official newspaper on the 16th day of March, 2023. Published as a Bill for an Ordinance on the City’s official website beginning on the 15th day of March, 2023. for thirty (30) days. Page 51 of 462 -3- Othoniel Sierra, Mayor ATTEST: Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Bill for an Ordinance introduced, read in full, and passed on first reading on the 13th day of March, 2023. Stephanie Carlile Page 52 of 462 LOT 18 551/‘’SECTION 9 WHITAKERACREST53.RSSW,6TH P.M. ARAPAHOE courmr B°°K 1°PAGE 75 EXHIBIT"A" Z ’ ’SE LY COR. \ / I \ \ s'L?LINE WHITAKERACRES \ , \ \\LOT 9 \ \B BASIS OF BEARING 4215 SW'LY COR.N76'24'37"E 544.3‘I'3I5.Z7'(TIE) \Hoax £2,\U11UTY A ESMT."C"72L4 L12 -03- N20.35.,,2uE 45 \nun ESMT."c"UTIIJTY 55.25'(TIE)\I-Ego\ESMT.‘A’ POINT '3'L31 ‘\ L28 L27 L 5 IL26 J .10.. TIIJTY ESMT."A" AREA=1,251 S.F.t OR 0.029 ACRES:t U11|JTY ESMT."B" AREA-703 S.F.:t OR 0.016 ACRES:t \L2 L3 L4 \OINT "A"75'PSCO EASEMENT \/_REC NO.449791UT"-ITY N74'37’2a"\OWNER:ESMT.‘B’I35.36'(TIE)/\NE'|_Y sum:cmr oF ENcLEwooD SW“5.95 \/REC.NO 449791 APN:2077-09-4-—O0—015 >No SALES INFO‘REC.NO.449791 I.)PARCEL OWNERSHIP IS BASED ON THE RECORDS OF THE COUNTY ASSESSOR. 2.)ACCORDINGTO COLORADO LAW,YOU MUST COMMENCE ANY LEGAL ACTION BASED UPON ANY DEFECT IN THIS SURVEY WITHINTHREE YEARS AFTER YOU FIRST DISCOVER SUCH DEFECT.IN NO EVENT MAY ANY ACTION BASED UPON ANY DEFECT IN THIS SURVEY BE COMMENCEDMORE THAN TEN YEARS AFTER THE DATE OF THE CERTIFICATIONSHOWN HEREON. 3.)THE ONLY PURPOSE OF THIS EXHIBITIS TO SHOW THE LOCATION OF THE EASEMENT(S). 4.)THIS DOCUMENTSHALL BE CONSIDERED NULL AND VOID IF IT DOES NOT BEAR THE ORIGINALSIGNATURE AND SEAL OF THE PROFESSIONAL LAND SURVEYOR OR IF ALTEREDIN ANY WAY. Pl‘2‘EClS‘(DNSL‘JI_2\V/E\/HE:MAPPING -2%:I | .S 9025 E KenyanMg,Suit:I50,Dmver,IX)E0237 DATE D9"17 22 V ; M301)755-em Fm.(3(l3)153-«nu s P.O.B. Page 53 of 462 LINE TABLE BEARING DISTANCE .BEARING DISTANCE .BEARING DISTANCE SOS'4B'07"E |95.59'N3B'24'51'W 10.03’S50'57'24”E 9455' S81'50'00"W 34.18’N37’47'OI"W 10.24"S54'06'18'E 9.88’ SB6‘34'34"W B.22'N35'49'17'W B.7D'SS5‘O6'45'E 1101' S85'00'19"W 8.91’N34’5Z'05'W 1152'S41’0O'2B'E 19.24’ N89'24'29"W 3.35’N30'41'49"W 10.56‘N77'33'24"E 147.66’ N40'5B'40'W 6.55‘NZ7'0Z'13'W 1016'S12'26'3?'E 5.00’ SB9‘24’29"E 7.67’N25'31'23"W 8.71‘S77‘33’24"W 144.95’ N5B'0O"|9"E 5.73 NZ3'C55'.‘53'W 9.53 N40'55'40"W 5.6Q' N86'34'34"E 7.95’S40'5E'4D"E 17.56‘ N51'5CI'0O"E 29.09’SZ5'3|'Z3'E 114' NO6'48'O7"W l93.70'S27'O2'13"E 9.93’ NE3’T1'53"E 5.00'S30'4l'49'E 1012' N57’39'5I"W 6.99‘S34'52'O8"E 11.29‘ N55'O6'45'W 11.72’S35‘49'17"E 3.57‘ N54’06'1B"W 1005'S37‘47'OI"E 10.13" N50'57'24'W 9.9B'S3B‘24'S|"E 9.86‘ N5l'03'5B'W l0.44'S4T'3B'3B'E 1009' N4B'16'24"W 9.56’S43‘34'l9'E 10.32’ N4C5'.‘54'19'W10.E1'S48'15'24'E 914' N4l'38'3E"W 10.32‘S51‘03'55"E 10.32‘ P'?.Ec!ss9NSU'=v=rY\.aM<~'=PtNG“R”-3':L ma:moss | CHKD.av:J-|-- SHEEI’2 OF 4 M E K DATE.as 27 22 T anynnmg,Suite ‘in,Dmver,no sum _',we ,9, W301)755-em Fm.(301)7S3.-4004 s Page 54 of 462 LEGAL DESCRIPTION THREE (3)PARCELS OF LAND LOCATED IN THE SOUTHEAST QUARTER OF SECTION 9, TOWNSHIP 5 SOUTH,RANGE 68 WEST OF THE SIXTH PRINCIPAL MERIDIAN,COUNTY OF ARAPAHOE,STATE OF COLORADO,BEING A PORTION OF LANDS SHOWN AS APN: 2077—09—4—00—015 ON THE ARAPAHOE COUNTY ASSESSORS MAP,SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BASIS OF BEARING OF THIS DESCRIPTION IS ALONG THE SOUTHERLY LINE OF WHITAKERACRES FILED IN THE ARAPAHOE COUNTY CLERK AND RECORDER'SOFFICE IN BOOK 10 PAGE 76 AND ASSUMED TO BEAR N76‘24'37"E A DISTANCE OF 544.31 FEET FROM A SOUTHWESTERLY CORNER OF SAID WHITAKER ACRES TO A SOUTHEASTERLY CORNER OF SAID WHITAKER ACRES; UTILITYEASEMENT "A" BEGINNING AT A POINT WHICH BEARS S42'18'10"W A DISTANCE OF 315.27 FEET FROM SAID SOUTHEASTERLY CORNER; THENCE SO6'4B'O7"E A DISTANCE OF 198.59 FEET;THENCE S81‘50'OO"W A DISTANCE OF 34.18 FEET;THENCE S86‘34'34"W A DISTANCE OF 8.22 FEET;THENCE S88‘OO'19"WA DISTANCE OF 8.91 FEET;THENCE N89'24’29"W A DISTANCE OF 335 FEET TO THE NORTHEASTERLY SIDE OF A 75 FOOT WIDE P.S.C.O.EASEMENT DESCRIBED AT RECEPTION NO.449791 IN SAID CLERK AND RECORDER'SOFFICE AND BEING POINT "A";THENCE N40‘58'40"W ALONG SAID NORTHEASTERLY SIDE A DISTANCE OF 668 FEET;THENCE S89'24'29"E A DISTANCE OF 7.67 FEET;THENCE N88'OO'19"E A DISTANCE OF 8.73 FEET;THENCE N86'34'34"E A DISTANCE OF 7.95 FEET:THENCE N81‘50’O0"E A DISTANCE OF 29.09 FEET;THENCE NO6'48'07"W A DISTANCE OF 193.70 FEET;THENCE N83‘11'53"E A DISTANCE OF 5.00 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 1,251 SQUARE FEET OR 0.029 ACRES,MORE OR LESS. U AS M N "B" BEGINNING AT A POINT ON THE SOUTHWESTERLY SIDE OF SAID P.S.C.O.EASEMENT,SAID POINT BEARS N74‘37'28"W A DISTANCE OF 135.36 FEET FROM SAID POINT "A"; THENCE N57'39'51"W A DISTANCE OF 6.99 FEET;THENCE N55'O6’45"W A DISTANCE OF 11.72 FEET;THENCE N54'O6'18"W A DISTANCE OF 1006 FEET;THENCE N50'57'24"W A DISTANCE OF 9.98 FEET;THENCE N51’O3'58"WA DISTANCE OF 1044 FEET;THENCE N48'16'24"WA DISTANCE OF 9.56 FEET;THENCE N43'34'19"W A DISTANCE OF 10.61 FEET;THENCE N41'38'38"W A DISTANCE OF 10.32 FEET;THENCE N38'24’51"W A DISTANCE OF 10.03 FEET; THENCE N37'47'O1"W A DISTANCE OF 10.24 FEET;THENCE N35'49'17"W A DISTANCE OF 8.70 FEET;THENCE N34'52'O8"WA DISTANCE OF 1152 FEET;THENCE N30'41'49"WA DISTANCE OF 10.56 FEET;THENCE N27'O2'13"W A DISTANCE OF 10.16 FEET;THENCE N25'31'23"W A DISTANCE OF 8.71 FEET;THENCE N23'35'33"W A DISTANCE OF 953 FEET TO SAID SOUTHWESTERLY SIDE AND BEING POINT "B";THENCE S40'58’40"E ALONG SAID SOUTHWESTERLY SIDE A DISTANCE OF 17.56 FEET;THENCE S25'31’23"E A DISTANCE OF 1.24 FEET;THENCE S27'02'13"E A DISTANCE OF 9.93 FEET;THENCE S30‘41'49"E A DISTANCE OF 10.22 FEET;THENCE S34'52'O8"E A DISTANCE OF 11.29 FEET;THENCE S35‘49'17"E A DISTANCE OF 8.57 FEET‘ 55P'?.t:c.!s.s<?NSU'_=v¢Y..aAA<~PPtNG “R”-""j"*”'mi | CHKD.av:J-|-- SHEEI’:3 OF 4 M E K DATE.as 27 22 5 anynnMe.;Site 150,Dmver,no sum _',we ,9, W301)755-em Fm.(3(l1I7S3.-4004 s Page 55 of 462 LEGAL DESCRIPTION THENCE S37'47'01"E A DISTANCE OF 10.13 FEET;THENCE S38'24'51"E A DISTANCE OF 9.86 FEET;THENCE S41'38'38"E A DISTANCE OF 10.09 FEET;THENCE S43'34'19"E A DISTANCE OF 10.32 FEET;THENCE S48'16'24"E A DISTANCE OF 9.24 FEET;THENCE S51'03'58"E A DISTANCE OF 10.32 FEET;THENCE S50'57'24"E A DISTANCE OF 9.85 FEET;THENCE S54'06'18"E A DISTANCE OF 9.88 FEET;THENCE S55'06'45"E A DISTANCE OF 0.04 FEET TO SAID SOUTHWESTERLY SIDE;THENCE S41'00'28"E ALONG SAID SOUTHWESTERLY SIDE A DISTANCE OF 19.24 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 703 SQUARE FEET OR 0.016 ACRES,MORE OR LESS. UTILITY EASEMENT "C" BEGINNING AT A POINT ON THE NORTHEASTERLY SIDE OF SAID P.S.C.O.EASEMENT,SAID POINT BEARS N20'35'42"E A DISTANCE OF 85.28 FEET FROM SAID POINT "B"; THENCE N77'33'24"E A DISTANCE OF 147.66 FEET;THENCE S12'26'36"E A DISTANCE OF 5.00 FEET;THENCE S77'33'24"W A DISTANCE OF 144.95 FEET TO SAID NORTHEASTERLY SIDE; THENCE N40'58'40"W ALONG SAID NORTHEASTERLY SIDE A DISTANCE OF 5.69 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 732 SQUARE FEET OR 0.017 ACRES,MORE OR LESS. I,THE UNDERSIGNED,A REGISTERED LAND SURVEYOR IN THE STATE OF COLORADO,DO HEREBY STATE THAT THIS EXHIBIT WAS PREPARED BY ME OR UNDER MY SUPERVISION AND IS TRUE AND ACCURATE TO THE BEST OF MY KNOWLEDGE. ___‘¥3Z2ZQ2_ CHRISTOP A .DATE FOR AND ‘.CISION SURVEY 8c MAPPING,INC. I : :..:EASEMENTmnnnsamurm:(m)75:o« Page 56 of 462 -1- BY AUTHORITY ORDINANCE NO. 25 COUNCIL BILL NO. 21 SERIES OF 2021 INTRODUCED BY COUNCIL MEMBER WARD AN ORDINANCE AUTHORIZING A GRANT OF AN ELECTRIC TRANSMISSION LINE EASEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO AND PUBLIC SERVICE COMPANY OF COLORADO. WHEREAS, in 1951, the Public Service Company was granted an easement by the City of Englewood to install an electric transmission line through what is now Belleview Park, as recorded in Book 705, Page 440, in Arapahoe County; WHEREAS, the Public Service Company is replacing and upgrading the current line through the park which will replace the current towers with single pole towers; WHEREAS, as part of the project Public Service Company requires an easement over a .098-acre parcel located next to South Windemere Street, as set forth on Exhibit A, attached hereto; and WHEREAS, with the passage of this Ordinance a utility easement that is 58 feet by 152 feet by 147 feet is hereby granted to Public Service Company, for the upgraded electric transmission line. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The Grant of this utility easement to Public Service Company of Colorado, by the City of Englewood, Colorado, attached hereto as Exhibit A, is hereby accepted and approved by the Englewood City Council. Section 2. The Mayor is authorized to execute and the City Clerk to attest and seal the “Public Service Company of Colorado Electric Transmission Line Easement” for and on behalf of the City of Englewood, Colorado. Introduced, read in full, and passed on first reading on the 7th day of June, 2021. Published by Title as a Bill for an Ordinance in the City’s official newspaper on the 10th day of June, 2021. Published as a Bill for an Ordinance on the City’s official website beginning on the 9th day of June, 2021. Read by Title and passed on final reading on the 21st day of June, 2021. DocuSign Envelope ID: 529BBDB8-D519-43BB-BB57-132260A4094A Page 57 of 462 -2- Published by Title in the City’s official newspaper as Ordinance No. 25, Series of 2021, on the 24th day of June, 2021. Published by title on the City’s official website beginning on the 23rd day of June, 2021 for thirty (30) days. This Ordinance shall take effect thirty (30) days after publication following final passage. Linda Olson, Mayor ATTEST: Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by Title as Ordinance No. 25, Series of 2021. Stephanie Carlile DocuSign Envelope ID: 529BBDB8-D519-43BB-BB57-132260A4094A Page 58 of 462 —Nw COR.sw1/4 SE1/4 SEC.9 ”A”T55,REBW,5TH P.M. FOUND 3.25"ALUMINUMI+_C/?_.S.#3200 ‘\ sw1/4 SECTION 9 T55.RSBW,6TH PM. 15‘2B'54"E 11I.46'(TIE) LINETABLE NO.BEARING DISTANCE L1 SB3‘34'56”E 53.47‘ OINT OF ' L2 522-34'55"w 152wa' BEGINNING L3 NO0'07'55"E 147.05’ I SLY LINE PSCO ESMT SOO'O7'55"W1316.81’W.LINE SET 4 SEC‘9 BASIS OFIBEARIN G .S.C.O.PERMANENTEASEMENT AREA-4.273 $.F.i OR 0.098 ACRES:t OI '33'I O"WI20984'(TIE) OWNER: CITY OF ENGLEWOOD APN:2077—O9—4—OO—O15 SE1/4 SECTION 9 TSS.RSSW,6TH P.M. S.WINDERMEREST.(R/W VARIES) I/4 COR.SEC.9/—T5S,RGBW,6TH PM. CALCULATED FROM FOUND REFERENCE TIES 40 o 20 40 H:-:i:i 1 inch =40 it. I.)PARCEL OWNERSHIP IS BASED ON THE RECORDS OF THE COUNTY ASSESSOR. 2.)ACCORDINGTO COLORADO LAW,YOU MUST COMMENCE ANY LEGAL AC'|1ON BASED UPON ANY DEFECT IN THIS SURVEY WITHINTHREE YEARS AFTER YOU FIRST DISCOVER SUCH DEFECT.IN NO EVENT MAY ANY ACTION BASED UPON ANY DEFECT IN THIS SURVEY EE COMMENCEDMORE THAN TEN YEARS AFTER THE DATE OF THE CERTIFICATIONSHOWN HEREON. 3.)THE ONLY PURPOSE OF THIS EXHIBITIS TO SHOW THE LOCATION OF THE EASEMENT(S). 4.)THIS DOCUMENTSHALL BE CONSIDERED NULL AND VOID IF IT DOES NOT BEAR THE ORIGINALSIGNATURE AND SEAL OF THE PROFESSIONAL LAND SURVEYOR OR IF ALTEREDIN ANY WAY. :::::;=+PERMANENTSH M L K nAE:anynnmg,Suit:I50,Dmver,no sum _'V w/o ,9, W301)755-em Fm.(301I7S3.-4004 s DocuSign Envelope ID: 529BBDB8-D519-43BB-BB57-132260A4094A Page 59 of 462 LEGAL DESCRIPTION A PARCEL OF LAND LOCATED IN THE SOUTHEAST QUARTER OF SECTION 9,TOWNSHIP 5 SOUTH,RANGE 68 WEST OF THE SIXTH PRINCIPAL MERIDIAN.COUNTY OF ARAPAHOE, STATE OF COLORADO,ALSO BEING A PORTION OF LANDS TO THE CITY OF ENGLEWOOD AND KNOWN AS APN.NO.2077—09—4—OO—015 IN THE ARAPAHOE COUNTY ASSESSOR'S OFFICE,SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BASIS OF BEARING OF THIS DESCRIPTION IS ALONG THE WEST LINE OF SAID SOUTHEAST QUARTER OF SECTION 9,ASSUMED TO BEAR SOO'O7'55"WA DISTANCE OF 1316.81 FEET; BEGINNING AT A POINT ON THE EASTERLY R|GHT—OF—WAY OF SOUTH WINDERMERE STREET,SAID POINT BEARS S15'28'54"E A DISTANCE OF 111.46 FEET FROM THE NORTHWEST CORNER OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SAID SECTION 9; THENCE S83'34'56"E ALONG THE SOUTHERLY LINE OF A P.S.C.O.EASEMENT AT DOCUMENT NO.449790 A DISTANCE OF 58.47 FEET;THENCE S22'34'55"W A DISTANCE OF 152.18 FEET TO SAID EASTERLY R|GHT—OF—WAY;THENCE NOO'O7'55"EALONG SAID EASTERLY R|GHT—OF—WAY A DISTANCE OF 147.05 FEET TO THE POINT OF BEGINNING; WHENCE THE SOUTH QUARTER CORNER OF SAID SECTION 9 BEARS SO1'33'10"W A DISTANCE OF 1209.84 FEET. SAID PARCEL CONTAINS 4,273 SQUARE FEET OF LAND OR 0.098 ACRES.MORE OR LESS. I.THE UNDERSIGNED,A REGISTERED LAND SURVEYOR IN THE STATE OF COLORADO,DO HEREBY STATE THAT THIS EXHIBIT WAS PREPARED BY ME OR UNDER MY SUPERVISION AND IS TRUE AND ACCURATE TO THE BEST OF MY KNOWLEDGE. _ L.S.31158 DATE ECISION SURVEY &MAPPING.INC. PRECISIONSL‘JI_2\/EVHExI‘s/\APPI‘NG °RN-5% :PCHKD.av:J-|-- °"==°‘°5 3 EASEMENTmanwe,Sm:Ian,Dmver,no sum _'V , Mm)755-em Fm.(301)7S3.-4004 s DocuSign Envelope ID: 529BBDB8-D519-43BB-BB57-132260A4094A Page 60 of 462 A?er recording,return to: Public Service Company ofCo|orado Siting &Land Rights 1800 Larimer St.,4”‘Floor Denver.CO 80202 Attn:Larry Claxton DIVISION:ROW AGENT:DOC.NO.: LOCATION:DESCRIPTION AUTHOR:PLAT/GRID NO.: AUTHOR ADDRESS:WO/JO/CREG NO.: ELECTRIC GROUNDING FACILITIES EASEMENT CITY OF ENGLEWOOD.a municipality in the State of Colorado ("Grantor"),for good and valuable consideration the receipt and adequacy of which is acknowledged,hereby grants,sells and conveys to PUBLIC SERVICE COMPANY OF COLORADO,a Colorado corporation,with an address of 1800 Larimer Street.Suite 400.Denver.Colorado 80202 (the “Comgany"),an Electric Grounding Facilities Easement (the “Easement“)more particularly described as follows: A perpetual non—exc|usive easement for the installation.operation.maintenance,repair and replacement of protective grounding facilities and other ancillary improvements and facilities that will provide grounding relating to the Company‘s transmission and distribution facilities.and any other ?xtures, devices,and appurtenances used or useful in connection therewith (herein collectively the “Faeilities") on.over.under.through and across the following described premises: SEE EXHIBIT A ATTACHED HERETO AND INCORPORATED HEREIN BY THIS REFERENCE (the “Easement Area“), Together with the full right and authority in the Company and its agents.employees and contractors to: (I)enter the Easement Area at all times to survey.mark and sign the Easement Area or the Facilities;(2) access.construct.install.operate,repair.remove.replace.reconstruct.alter.relocate.patrol.inspect. improve.enlarge.and maintain the Facilities:(3)cut.fell.remove or otherwise control.all trees,brush or other vegetation on or underneath the Easement Area.and otherwise remove any objects or improvements interfering with the Facilities.the effectiveness of the Facilities for their intended purpose(s).or the exercise of Company’s rights hereunder:and (4)use and have reasonable ingress and egress along and across the Easement Area for personnel.equipment and vehicles to and from the Facilities. Company's obligation to restore the Easement Area will include the Company using commercially reasonable efforts to restore the surface of the Easement Area to as near a condition as existed prior to the Company's work including segregation of top soil displaced during the installation of the grounding facilities to be folded back into the ground after installation.ground compaction.and reseeding to existing type and consistency/level. Except in the case of emergencies.Company will.during the life of the Easement herein granted,provide the Grantor reasonable advance notice before Company commences any major construction or rebuild activity.In the event of an emergency.Company shall provide the Grantor notice of such activity as soon as it is reasonably practicable. Subject to the restrictions and limitations set forth herein.Grantor reserves the undisturbed use and occupancy of the Easement Area for any purpose which does not interfere with.or endanger the Facilities.or interfere with the Company’s use of the Easement Area as provided for herein. US.3547055B0.0l Page 61 of 462 No failure by Company to remove any interference or otherwise object to any use by Grantor in violation of these ter1ns shall be deemed to constitute consent on the part of Company to such interference nor shall it be deemed a waiver of Company‘s right to remove any such interference without further notice or compensation to Grantor.No waiver by Company of any provision hereof.nor any approval of Company required herein,shall be deemed to have been made unless made in writing and signed by an authorized representative of Company. Grantor shall disclose to Company any pre—existing waste materials (“Pre-Existing Wastes”).that Grantor knows or reasonably suspects to be present in soils.water (surface or groundwater),vapors or air,whether on.in.above,migrating to or from.or under the Easement Area and any other information that would help Company assess the risks of working in the Easement Area. Company shall have the right to perform environmental sampling in the Easement Area at its discretion. lfthe Company encounters any Pre-Existing Wastes.Company may stop work.and Grantor shall retain its obligations to comply with all applicable laws and regulations related to such wastes.Grantor shall release Company from any claims or responsibilities related to such Pre—Existing Wastes. Non-use or a limited use of the Easement Area shall not prevent the Company from thereafter making use ofthe Easement Area to the full extent authorized.Following completion ofconstruction or renovation of its Facilities within the Easement Area.the Company shall restore the surface of the Easement Area to as near a condition as existed prior to such work as is reasonably practicable.taking into account,among other things.the existence of the Facilities and the restrictions stated herein.including prohibitions or limitations on structures.trees.shrubs.and other objects. Grantor further agrees to contact the Utility Noti?cation Center of Colorado (l-800-922-1987).or any similar one—callutility line locator system which may replace or supplement it,at least four business days (or such longer time if required by applicable law)prior to Grantor’s commencement of constructionor excavation on the Easement Area to arrange for ?eld locating of Facilities. No amendment.modi?cation or supplement of this Easement shall be binding on the Company unless made in writing and executed by an authorized representative of the Company.No waiver by the Company of any provision hereof shall be deemed to have been made unless made in writing and signed by an authorized representative of the Company.No delay or omission in the exercise of any right or remedy accruing to the Company upon any breach shall impair such right or remedy or be construed as a waiver of any such breach or ofa subsequent breach of the same or any other term.covenant or condition herein contained. The provisions of this Easement shall run with the land and shall be binding on and burden the Easement Area and shall be binding upon and shall inure to the bene?t of all persons claiming an interest in the Easement Area.or any portion thereof,through the parties hereto,including the heirs,executors,personal representatives,successors.and assigns of the parties.“Grantor”shall include the singular.plural. feminine.masculine and neuter. Grantor warrants and represents that Grantor is the owner of the Easement Area and has the right to grant the easement and rights contained herein.This grant is binding on Grantor,is not conditioned upon obtaining consent from any third parties.and is not subject to any mortgages.leases.or liens.except those for which Grantor has provided the Company with a consent and subordination agreement. This Agreement shall be governed and construed under the laws of the State of Colorado.Any actions shall be ?led in the District Courts of Arapahoe County. to US.3547D5580.01 Page 62 of 462 This Easement incorporates all agreements between the parties as to the subject matter of this Easement and no prior representations or statements,verbal or written,shall modify or supplement the terms of this Easement.The title of this document is inserted for convenience only and does not de?ne or limit the rights granted pursuant to this Easement.This Easement consists of the document entitled “Electric GroundingFacilitiesEasement"and an Exhibitcontaininga legal descriptionand a sketch depictingthe legal description if referenced above or attached hereto.No other exhibit.addendum,schedule or other attachment (collectively "Addendum")is authorized by the Company.and no Addendum shall be effective and binding upon the Company unless executed by an authorized representative of the Company. Executed and delivered this day of ,202 GRANTOR: CITY OF ENGLEWOOD, a municipality in the State of Colorado By: Title: STATE OF COLORADO ) )ss. COUNTY OF ) The foregoing instrument was acknowledged before me this _day of_,20_by as of Witness my hand and official seal My Commission Expires: Notary Public Lu US.354705580.01 Page 63 of 462 llxunllcd and de?vn-mi Hm n|.¢_\M I .302 (‘0Ml’.»\NY: |’l |iL|(‘SERVl('E ('()M|'r\.V\'0|“COLORADO B‘:Amber 8 Dedus hue.Manager‘Smng and Land Rwghts .\T.v\T[OF COI ()|('\[J()) bx‘. an \I\0!1) Hm fnregmng msvrumcm\\:1»:1ck1m\\|cdg:d hefurs |T1r.'I|1i\3j'a1|_\M4‘2043b} %\w\b4v“‘J \)_\.‘:_‘~L) _ :9 Mn.“.1.-‘I‘;*"‘:.‘~,~(\l,nv¢\k‘-;*~“m1’ -)4,H:‘>~_-\/«L ._4;__»\;Na «"1 g.,;L_.,.'L Wimess um Imml uud nl’I'1uuI>c:\| N ar_\Pub LARRY K C1 AXTON JR NOTARY PUBLIC STATE OF COLORADO NOTARY {D V9°,840lD18B MY COM\*.SSn'.WEXP RES MAY "232-1 Us 354705530 01 Page 64 of 462 CONSENT AND SUBORDINATION This Consent and Subordination is executed by ,a ("Lender"),for the bene?t of Public Service Company of Colorado.a Coloradocorporation(“Company”). A.Lender is the current beneficiary of.and owner ofthe evidence ofdebt secured by,that certain deed of trust or mortgage recorded in the real estate records in the office of the Clerk and Recorder of County,Colorado on at [Book and Page or Reception Number as Applicable](the " “). B.The real property encumbered by the Mortgage includes the Easement Area as described in the foregoing Electric Grounding Facilities Easement. NOW THEREFORE,for good and valuable consideration,the receipt and sufficiency of which is acknowledged,the Lender agrees as follows: Lender consents to the foregoing Electric Grounding Facilities Easement and agrees and con?rms for itself and its successors and assigns that the lien ofthe Mortgage and other rights and interests of the Lender in the Easement Area are subject and subordinate to the Electric Grounding Facilities Easement.In the event ofa foreclosure ofthe Mortgage and a sale ofthe property that is subject to the Mortgage pursuant to such foreclosure.the rights of Company acquired by virtue of the Electric Grounding Facilities Easement shall not be affected thereby. By: Name Its: STATE OF ) )ss COUNTY OF ) The foregoing instrument was acknowledged before me this i day of 20_by as of .a corporation. WITNESS my hand and official seal. My Commission expires: Notary Public US.354T05580.01 Page 65 of 462 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Devin Keener DEPARTMENT: Public Works DATE: March 13, 2023 SUBJECT: CB 15 Approve an ordinance authorizing an Intergovernmental Agreement (IGA) for the South Broadway Complete Streets Project with the Colorado Department of Transportation (CDOT) DESCRIPTION: IGA with CDOT in the amount of $7,540,000.00 for the design and construction of the South Broadway Complete Streets Project RECOMMENDATION: Staff recommends that the City Council approve an ordinance authorizing an Intergovernmental Agreement (IGA) between the Colorado Department of Transportation (CDOT) and the City of Englewood to fund the design and construction of multimodal improvements along the South Broadway and South Sherman Street corridors. PREVIOUS COUNCIL ACTION: This project was considered and funded as part of the 2023 Budget approved by City Council at the October 3, 2022 City Council meeting. SUMMARY: In 2022, staff targeted the South Broadway corridor between US 285 and Belleview Avenue for complete street and multi modal safety improvements. Staff applied for a federal grant through the Denver Regional Council of Governments (DRCOG) and was awarded funding as part of the Transportation Improvement Program (TIP) funds. The grant amount awarded is $6,635,000 with a local match of $905,000. In order to receive the grant money, the City must enter into an IGA with CDOT. An IGA is required as CDOT is responsible for overseeing and administering all federal transportation funds in the state on behalf of the Federal Highway Administration (FHWA). The IGA defines roles and responsibilities for each party and details the funding and disbursements process. The IGA also details federal bidding and construction requirements such as compliance with wage provisions in the Davis-Bacon Act, a minimum Disadvantaged Business Enterprise (DBE) goal, etc. This Complete Streets project combines improvements on the two parallel corridors of South Broadway and South Sherman Street between US 285 and Belleview Avenue to provide the following benefits: Page 66 of 462 • Improve the safety and accessibility for pedestrians and transit connections on South Broadway by providing ADA improvements • Upgraded bus stop amenities at 16 bus stop locations along South Broadway including benches, trash receptacles, lighting, transit shelters, bicycle docks/racks and in-street concrete bus pads at each bus stop • Pedestrian lighting improvements along the South Broadway corridor (approximately 123 new light poles and fixtures) • Encourage active transportation (biking) activity on Sherman Street (drawing bike traffic from Broadway with wayfinding at Broadway bus stop locations). 1.6 miles of bike lane will be installed on Sherman Street and street signage will be added to provide direction to local RTD transit stops along South Broadway and local trails that connect Englewood to the Cities of Littleton and Denver. Upon approval of the IGA, an engineering consultant will be contracted with to design and provide construction plans to the City to construct the Complete Streets Project. The City will then select a contractor to construct the improvements. It is expected that the improvements will be constructed in 2025. ANALYSIS: There are two primary goals of this project: Provide a new neighborhood bikeway facility on South Sherman Street and improve the safety and attractiveness of the existing South Broadway corridor. This proposed project is intended to reduce the current bicycle demand on South Broadway by providing on-street biking facilities on Sherman Street whereby improving safety for the biking community and reducing vehicle/bike conflicts, improving the transit and pedestrian experience and safety along Broadway by providing ADA improvements and upgrading bus stop amenities. The key goal is to encourage pedestrian and transit use on South Broadway and encourage bicyclists to use Sherman Street, a safer route with less traffic and slower speeds. COUNCIL ACTION REQUESTED: Staff recommends that the City Council approve a bill for an ordinance authorizing an Intergovernmental Agreement (IGA) between the CDOT and the City of Englewood to fund the final design and construction of the Broadway Complete Streets Project. FINANCIAL IMPLICATIONS: The City of Englewood will contribute 12% towards the overall project funding and CDOT will contribute 88%. The breakdown of funding is as shown in the table below. CDOT $6,635,000.00 City of Englewood $905,000.00 Total $7,540,000.00 Englewood's share of the project is 12%, or $905,000.00. Adequate funding has been budgeted in Public Improvement Fund project number 30 1001 022 Broadway Streetscape. There is adequate funding available for the city's share of the project cost as shown on the attached Contract Approval Summary document. Page 67 of 462 CONNECTION TO STRATEGIC PLAN: Strategic Outcome: Infrastructure and Transportation A city that proactively and in a cost-effective manner invests in, maintains, improves and plans to protect its infrastructure Ensure access and increased opportunities for multi-modal transportation Ensure the safety of all while traveling through Englewood OUTREACH/COMMUNICATIONS: Details of this project will be added to the city's website. Limited and targeted public outreach is planned for this initial phase of the feasibility and design work. ATTACHMENTS: Presentation Contract Approval Summary Council Bill #15 Intergovernmental Agreement Page 68 of 462 Broadway Complete Streets Project Capital Projects Engineer –Devin Keener March 13, 2023 Pa g e 6 9 o f 4 6 2 Background/Context CDOT Grant Project to encourage alternative transportation along Broadway New cyclist route 1.6 miles of Bike Lane installed on S Sherman St. Improvements to existing bus stops Upgraded amenities on 16 bus stops Shelters, seating, bike racks, lighting Improved pedestrian accessibility and mobility Street signage and wayfinding signs to RTD stops and local inter-city trails. ADA improvements Multimodal Project Pa g e 7 0 o f 4 6 2 Project Timeline March 2023 Execute IGA with CDOT Anticipated Construction Start Project Timeline Initiate Design Phase Spring 2023 Summer 2024 Fall 2024 Construction Completion Pa g e 7 1 o f 4 6 2 Budget (Design and Construction) CDOT Grant (88%): $6,635,000.00 City of Englewood Share (12%): $905,000.00 Total Project Budget: $7,540,000.00 The City of Englewood has adequate funding in the Broadway Streetscape Fund number 30 1001 022. Pa g e 7 2 o f 4 6 2 Staff Recommendation Given that CDOT will front 88% of the cost of this project, staff recommends that the City enter into this IGA with CDOT to fund the design and construction of the Complete Streets Project. Pa g e 7 3 o f 4 6 2 Questions? Pa g e 7 4 o f 4 6 2 Contract Number City Contact Information: Staff Contact Person Phone Title Email Summary of Terms: Original Contract Amount Start Date TBD Amendment Amount End Date TBD Amended Contract Amount Total Term in Years TBD Vendor Contact Information: Name Contact Address Phone Email Denver CO City State Zip Code Contract Type: Please select from the drop down list Descripiton of Contract Work/Services Procurement Justification of Contract Work/Services CONTRACT APPROVAL SUMMARY Colorado Department of Transportation 2829 W Howard Pl IGA-Intergovernmental Agreement NA $ 7,540,000.00 $ - 303-913-8696Devin Keener dkeener@englewoodco.govCapital Projects Engineer Renewal options available NA mark.bosick@state.co.us Mark Bosick The City will pay for design and construction invoices monthly, to be reimbursed at 88% by CDOT as per the IGA. $ 7,540,000.00 This proposed project is intended to reduce the current bicycle demand on South Broadway by providing on-street biking facilities on Sherman Street whereby improving safety for the biking community and reducing vehicle/bike conflicts, improving the transit and pedestrian experience and safety along Broadway by providing ADA improvements and upgrading bus stop amenities. The key goal is to encourage pedestrian and transit use on South Broadway and encourage bicyclists to use Sherman Street, a safer route with less traffic and slower speeds. The City applied for a CDOT Grant for this Project. 80204 Payment or Revenue terms (please describe terms or attached schedule if based on deliverables) 303-757-9672 Page 75 of 462 CONTRACT APPROVAL SUMMARY Source of Funds: Revenue CAPITAL ONLY A B C 1=A-B-C Capital Tyler New World Spent To Contract Budget Operating Year Project # / Task #Fund Division Account Line Item Description Contract Title Budget Date Amount Remaining C 2023 30-1001-022 Broadway Streetscape Contract 945,000.00$ -$ 905,000.00$ 40,000.00$ C 2023 30-1001-022 CDOT Grant 6,635,000.00$ 6,635,000.00$ -$ -$ -$ -$ Total Current Year Total 7,580,000.00$ -$ 7,540,000.00$ 40,000.00$ C -$ -$ -$ -$ O -$ -$ -$ -$ Total - Year Two -$ -$ -$ -$ GRAND TOTAL 7,580,000.00$ -$ 7,540,000.00$ 40,000.00$ Process for Choosing Contractor: Solicitation Name and Number Attachment (For Capital Items Only / Expense Line Item Detail is Located in OpenGov): All Other Attachments: NA NOTES/COMMENTS (if needed): General Ledger Account String Solicitation:Evaluation Summary/Bid Tabulation Attached Proposal/Bid Attached Prior Month-End Project Status and Fund Balance Report Evaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedContract Copy of Original Contract if this is an Amendment Copies of Related Contracts/Conveyances/Documents Addendum(s) Exhibit(s) Certificate of Insurance Page 76 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 1 of 29 STATE OF COLORADO INTERGOVERNMENTAL AGREEMENT Signature and Cover Page State Agency Department of Transportation Agreement Routing Number 23-HA1-XC-00032 Local Agency CITY OF ENGLEWOOD Agreement Effective Date The later of the effective date or January 31, 2023 Agreement Description SOUTH BROADWAY COMPLETE STREETS PROJECT Agreement Expiration Date January 30, 2033 Project # ARPA M395- 024 (25409) Region # 1 Contract Writer DM Agreement Maximum Amount $7,540,000.00 THE PARTIES HERETO HAVE EXECUTED THIS AGREEMENT Each person signing this Agreement represents and warrants that he or she is duly authorized to execute this Agreement and to bind the Party authorizing his or her signature. LOCAL AGENCY CITY OF ENGLEWOOD ___________________________________________ Signature ___________________________________________ By: (Print Name and Title) Date: _________________________ STATE OF COLORADO Jared S. Polis, Governor Department of Transportation Shoshana M. Lew, Executive Director ___________________________________________ Keith Stefanik, P.E., Chief Engineer Date: _________________________ 2nd State or Local Agency Signature if Needed ___________________________________________ Signature ___________________________________________ By: (Print Name and Title) Date: _________________________ LEGAL REVIEW Philip J. Weiser, Attorney General ___________________________________________ Assistant Attorney General ___________________________________________ By: (Print Name and Title) Date: _________________________ In accordance with §24-30-202 C.R.S., this Agreement is not valid until signed and dated below by the State Controller or an authorized delegate. STATE CONTROLLER Robert Jaros, CPA, MBA, JD By: ___________________________________________ Department of Transportation Effective Date: _____________________ Page 77 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 2 of 29 TABLE OF CONTENTS 1. PARTIES ................................................................................................................................................. 2 2. TERM AND EFFECTIVE DATE ........................................................................................................... 2 3. AUTHORITY .......................................................................................................................................... 3 4. PURPOSE ................................................................................................................................................ 4 5. DEFINITIONS ........................................................................................................................................ 4 6. SCOPE OF WORK ................................................................................................................................. 7 7. PAYMENTS .......................................................................................................................................... 11 8. REPORTING - NOTIFICATION ......................................................................................................... 15 9. LOCAL AGENCY RECORDS ............................................................................................................. 16 10. CONFIDENTIAL INFORMATION-STATE RECORDS .................................................................... 17 11. CONFLICTS OF INTEREST ................................................................................................................ 18 12. INSURANCE ........................................................................................................................................ 18 13. BREACH ............................................................................................................................................... 20 14. REMEDIES ........................................................................................................................................... 20 15. DISPUTE RESOLUTION ..................................................................................................................... 22 16. NOTICES AND REPRESENTATIVES ............................................................................................... 22 17. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION ...................................................... 23 18. GOVERNMENTAL IMMUNITY ........................................................................................................ 24 19. STATEWIDE CONTRACT MANAGEMENT SYSTEM .................................................................... 24 20. GENERAL PROVISIONS .................................................................................................................... 24 21. COLORADO SPECIAL PROVISIONS (COLORADO FISCAL RULE 3-3) ..................................... 27 22. FEDERAL REQUIREMENTS ............................................................................................................. 29 23. DISADVANTAGED BUSINESS ENTERPRISE (DBE) ..................................................................... 29 EXHIBIT A, SCOPE OF WORK EXHIBIT B, SAMPLE OPTION LETTER EXHIBIT C, FUNDING PROVISIONS (Budget) EXHIBIT D, LOCAL AGENCY RESOLUTION EXHIBIT E, LOCAL AGENCY AGREEMENT ADMINISTRATION CHECKLIST EXHIBIT F, CERTIFICATION FOR FEDERAL-AID AGREEMENTS EXHIBIT G, DISADVANTAGED BUSINESS ENTERPRISE EXHIBIT H, LOCAL AGENCY PROCEDURES FOR CONSULTANT SERVICES EXHIBIT I, FEDERAL-AID AGREEMENT PROVISIONS FOR CONSTRUCTION AGREEMENTS EXHIBIT J, ADDITIONAL FEDERAL REQUIREMENTS EXHIBIT K, FFATA SUPPLEMENTAL FEDERAL PROVISIONS EXHIBIT L, SAMPLE SUBRECIPIENT MONITORING AND RISK ASSESSMENT FORM EXHIBIT M, OMB UNIFORM GUIDANCE FOR FEDERAL AWARDS EXHIBIT N, FEDERAL TREASURY PROVISIONS EXHIBIT O, AGREEMENT WITH SUBRECIPIENT OF FEDERAL RECOVERY FUNDS EXHIBIT P, SLFRF SUBRECIPIENT QUARTERLY REPORT EXHIBIT Q, SLFRF REPORTING MODIFICATION FORM EXHIBIT R, APPLICABLE FEDERAL AWARDS EXHIBIT S, PII CERTIFICATION EXHIBIT T, CHECKLIST OF REQUIRED EXHIBITS DEPENDENT ON FUNDING SOURCE 1. PARTIES This Agreement is entered into by and between Local Agency named on the Signature and Cover Page for this Agreement (“Local Agency”), and the STATE OF COLORADO acting by and through the State agency named on the Signature and Cover Page for this Agreement (the “State” or “CDOT”). Local Agency and the State agree to the terms and conditions in this Agreement. 2. TERM AND EFFECTIVE DATE A. Effective Date Page 78 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 3 of 29 This Agreement shall not be valid or enforceable until the Effective Date, and Agreement Funds shall be expended within the dates shown in Exhibit C for each respective phase (“Phase Performance Period(s)”). The State shall not be bound by any provision of this Agreement before the Effective Date, and shall have no obligation to pay Local Agency for any Work performed or expense incurred before 1) the Effective Date of this original Agreement; except as described in §7.D; 2) before the encumbering document for the respective phase and the official Notice to Proceed for the respective phase; or 3) after the Final Phase Performance End Date, as shown in Exhibit C. Additionally, the State shall have no obligation to pay Local Agency for any Work performed or expense incurred after the Agreement Expiration Date or after required billing deadline specified in §7.B.i.e., or the expiration of “Special Funding” if applicable, whichever is sooner. The State’s obligation to pay Agreement Funds exclusive of Special Funding will continue until the Agreement Expiration Date. If Agreement Funds expire before the Agreement Expiration Date, then no payments will be made after expiration of Agreement Funds. B. Initial Term and Extension The Parties’ respective performances under this Agreement shall commence on the Agreement Effective Date shown on the Signature and Cover Page for this Agreement and shall terminate on January 30, 2033 as shown on the Signature and Cover Page for this Agreement, unless sooner terminated or further extended in accordance with the terms of this Agreement. Upon request of Local Agency, the State may, in its sole discretion, extend the term of this Agreement by Option Letter pursuant §7.E.iv. If the Work will be performed in multiple phases, the period of performance start and end date of each phase is detailed under the Project Schedule in Exhibit C. C. Early Termination in the Public Interest The State is entering into this Agreement to serve the public interest of the State of Colorado as determined by its Governor, General Assembly, or Courts. If this Agreement ceases to further the public interest of the State, and this ARPA Award is not appropriated, or otherwise become unavailable to fund this ARPA Award the State, in its discretion, may terminate this Agreement in whole or in part. This subsection shall not apply to a termination of this Agreement by the State for breach by Local Agency, which shall be governed by §14.A.i. i. Method and Content The State shall notify Local Agency by providing written notice to Local Agency of the termination and be in accordance with §16. The notice shall specify the effective date of the termination and whether it affects all or a portion of this Agreement. ii. Obligations and Rights Upon receipt of a termination notice for termination in the public interest, Local Agency shall be subject to §14.A.i.a iii. Payments If the State terminates this Agreement in the public interest, the State shall pay Local Agency an amount equal to the percentage of the total reimbursement payable under this Agreement that corresponds to the percentage of Work satisfactorily completed and accepted, as determined by the State, less payments previously made. Additionally, if this Agreement is less than 60% completed, as determined by the State, the State may reimburse Local Agency for a portion of actual out-of-pocket expenses, not otherwise reimbursed under this Agreement, incurred by Local Agency which are directly attributable to the uncompleted portion of Local Agency’s obligations, provided that the sum of any and all reimbursement shall not exceed the maximum amount payable to Local Agency hereunder. This subsection shall not apply to a termination of this ARPA Award by the State for breach by Local Agency. D. Local Agency Termination Under Federal Requirements Local Agency may request termination of the ARPA Award by sending notice to the State, which includes the effective date of the termination. If this ARPA Award is terminated in this manner, then Local Agency shall return any advanced payments made for work that will not be performed prior to the effective date of the termination. 3. AUTHORITY Page 79 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 4 of 29 Authority to enter into this Agreement exists in the law as follows: A. Federal Authority Pursuant to Title I, Subtitle A, of the “Fixing America’s Surface Transportation Act” (FAST Act) of 2015, and to applicable provisions of Title 23 of the United States Code and implementing regulations at Title 23 of the Code of Federal Regulations, as may be amended, (collectively referred to hereinafter as the “Federal Provisions”), certain federal funds have been and are expected to continue to be allocated for transportation projects requested by Local Agency and eligible under the Surface Transportation Improvement Program that has been proposed by the State and approved by the Federal Highway Administration (“FHWA”). Pursuant to Title VI of the Social Security Act, Section 602 of the “Coronavirus State and Local Fiscal Recovery Funds”, a part of the American Rescue Plan, provides state, local and Tribal governments with the resources needed to respond to the pandemic and its economic effects and to build a stronger, more equitable economy during the recovery. B. State Authority Pursuant to CRS §43-1-223 and to applicable portions of the Federal Provisions, the State is responsible for the general administration and supervision of performance of projects in the Program, including the administration of federal funds for a Program project performed by a Local Agency under a contract with the State. This Agreement is executed under the authority of CRS §§29-1-203, 43-1-110; 43-1-116, 43-2- 101(4)(c) and 43-2-104.5. 4. PURPOSE The purpose of this Agreement is to disburse Federal funds to the Local Agency pursuant to CDOT’s Stewardship Agreement with the FHWA and/or USDT as shown in Exhibit C. 5. DEFINITIONS The following terms shall be construed and interpreted as follows: A. “Agreement” means this agreement, including all attached Exhibits, all documents incorporated by reference, all referenced statutes, rules and cited authorities, and any future modifications thereto. B. “Agreement Funds” means the funds that have been appropriated, designated, encumbered, or otherwise made available for payment by the State under this Agreement. C. “ARPA” means American Rescue Plan Act, funded by the US Department of the Treasury (“USDT”). See “SLFRF” below. D. “Award” means an award by a Recipient to a Subrecipient funded in whole or in part by a Federal Award. The terms and conditions of the Federal Award flow down to the Award unless the terms and conditions of the Federal Award specifically indicate otherwise. E. “Budget” means the budget for the Work described in Exhibit C. F. “Business Day” means any day in which the State is open and conducting business, but shall not include Saturday, Sunday or any day on which the State observes one of the holidays listed in §24-11-101(1) C.R.S.. G. “Chief Procurement Officer” means the individual to whom the Executive Director has delegated his or her authority pursuant to §24-102-202 to procure or supervise the procurement of all supplies and services needed by the State. H. “CJI” means criminal justice information collected by criminal justice agencies needed for the performance of their authorized functions, including, without limitation, all information defined as criminal justice information by the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy, as amended and all Criminal Justice Records as defined under §24- 72-302, C.R.S. I. “Consultant” means a professional engineer or designer hired by Local Agency to design the Work Product. J. “Contractor” means the general construction contractor hired by Local Agency to construct the Work. Page 80 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 5 of 29 K. “CORA” means the Colorado Open Records Act, §§24-72-200.1 et. seq., C.R.S. L. “Effective Date” means the date on which this Agreement is approved and signed by the Colorado State Controller or designee, as shown on the Signature and Cover Page for this Agreement. M. “Evaluation” means the process of examining Local Agency’s Work and rating it based on criteria established in §6, Exhibit A and Exhibit E. N. “Exhibits” means the following exhibits attached to this Agreement: i. Exhibit A, Scope of Work. ii. Exhibit B, Sample Option Letter. iii. Exhibit C, Funding Provisions iv. Exhibit D, Local Agency Resolution v. Exhibit E, Local Agency Contract Administration Checklist vi. Exhibit F, Certification for Federal-Aid Contracts vii. Exhibit G, Disadvantaged Business Enterprise viii. Exhibit H, Local Agency Procedures for Consultant Services ix. Exhibit I, Federal-Aid Contract Provisions for Construction Contracts x. Exhibit J, Additional Federal Requirements xi. Exhibit K, The Federal Funding Accountability and Transparency Act of 2006 (FFATA) Supplemental Federal Provisions xii. Exhibit L, Sample Sub-Recipient Monitoring and Risk Assessment Form xiii. Exhibit M, Supplemental Provisions for Federal Awards Subject to The Office of Management and Budget Uniform Administrative Requirements, Cost principles, and Audit Requirements for Federal Awards (the “Uniform Guidance”) xiv. Exhibit N, Federal Treasury Provisions xv. Exhibit O, Agreement with Subrecipient of Federal Recovery Funds xvi. Exhibit P, SLFRF Subrecipient Quarterly Report xvii. Exhibit Q, SLFRF Reporting Modification Form xviii. Exhibit R, Applicable Federal Awards xix. Exhibit S, PII Certification xx. Exhibit T, Checklist of Required Exhibits Dependent on Funding Source O. “Expiration Date” means the date on which this Agreement expires, as shown on the Signature and Cover Page for this Agreement. P. “Extension Term” means the period of time by which the ARPA Expiration Date is extended by the State through delivery of an updated ARPA Letter. Q. “Federal Award” means an award of Federal financial assistance or a cost-reimbursement contract under the Federal Acquisition Requirements by a Federal Awarding Agency to a Recipient. “Federal Award” also means an agreement setting forth the terms and conditions of the Federal Award. The term does not include payments to a contractor or payments to an individual that is a beneficiary of a Federal program. R. “Federal Awarding Agency” means a Federal agency providing a Federal Award to a Recipient. The US Department of the Treasury is the Federal Awarding Agency for the Federal Award, which may be the subject of this Agreement. S. “FHWA” means the Federal Highway Administration, which is one of the twelve administrations under the Office of the Secretary of Transportation at the U.S. Department of Transportation. FHWA provides stewardship over the construction, maintenance and preservation of the Nation’s highways and tunnels. FHWA is the Federal Awarding Agency for the Federal Award which is the subject of this Agreement. T. “Goods” means any movable material acquired, produced, or delivered by Local Agency as set forth in this Agreement and shall include any movable material acquired, produced, or delivered by Local Agency in connection with the Services. Page 81 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 6 of 29 U. “Incident” means any accidental or deliberate event that results in or constitutes an imminent threat of the unauthorized access or disclosure of State Confidential Information or of the unauthorized modification, disruption, or destruction of any State Records. V. “Initial Term” means the time period defined in §2.B. W. “Local Funds” means the funds provided by the Local Agency as their obligated contribution to the federal and/or State Awards to receive the federal and/or State funding. X. “Notice to Proceed” means the letter issued by the State to the Local Agency stating the date the Local Agency can begin work subject to the conditions of this Agreement. Y. “OMB” means the Executive Office of the President, Office of Management and Budget. Z. “Oversight” means the term as it is defined in the Stewardship Agreement between CDOT and the FHWA. AA. “Party” means the State or Local Agency, and “Parties” means both the State and Local Agency. BB. “PCI” means payment card information including any data related to credit card holders’ names, credit card numbers, or the other credit card information as may be protected by state or federal law. CC. “PHI” means any protected health information, including, without limitation any information whether oral or recorded in any form or medium: (i) that relates to the past, present or future physical or mental condition of an individual; the provision of health care to an individual; or the past, present or future payment for the provision of health care to an individual; and (ii) that identifies the individual or with respect to which there is a reasonable basis to believe the information can be used to identify the individual. PHI includes, but is not limited to, any information defined as Individually Identifiable Health Information by the federal Health Insurance Portability and Accountability Act. DD. “PII” means personally identifiable information including, without limitation, any information maintained by the State about an individual that can be used to distinguish or trace an individual‘s identity, such as name, social security number, date and place of birth, mother‘s maiden name, or biometric records; and any other information that is linked or linkable to an individual, such as medical, educational, financial, and employment information. PII includes, but is not limited to, all information defined as personally identifiable information in §24-72-501 C.R.S. “PII” shall also mean “personal identifying information” as set forth at § 24-74-102, et. seq., C.R.S. EE. “Recipient” means the Colorado Department of Transportation (CDOT) for this Federal Award. FF. “Services” means the services to be performed by Local Agency as set forth in this Agreement and shall include any services to be rendered by Local Agency in connection with the Goods. GG. “SLFRF” means State and Local Fiscal Recovery Funds, provided by ARPA, funded by the US Treasury Department. HH. “Special Funding” means an award by Federal agency or the State which may include but is not limited to one or a combination of Multimodal Transportation & Mitigation Options Funding, Revitalizing Main Streets, Safer Main Streets, Stimulus Funds, Coronavirus Response and Relief Supplemental Funds, ARPA, SLFRF, or COVID Relief. II. “State Confidential Information” means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to, PII and State personnel records not subject to disclosure under CORA. JJ. “State Fiscal Rules” means the fiscal rules promulgated by the Colorado State Controller pursuant to §24- 30-202(13)(a). KK. “State Fiscal Year” means a 12-month period beginning on July 1 of each calendar year and ending on June 30 of the following calendar year. If a single calendar year follows the term, then it means the State Fiscal Year ending in that calendar year. LL. “State Purchasing Director” means the position described in the Colorado Procurement Code and its implementing regulations. Page 82 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 7 of 29 MM. “State Records” means any and all State data, information, and records, regardless of physical form, including, but not limited to, information subject to disclosure under CORA. NN. “Sub-Award” means this Award by the State to Local Agency funded in whole or in part by a Federal Award. The terms and conditions of the Federal Award flow down to this Sub-Award unless the terms and conditions of the Federal Award specifically indicate otherwise. OO. “Subcontractor” means third parties, if any, engaged by Local Agency to aid in performance of the Work. PP. “Subrecipient” means a non-Federal entity that receives a sub-award from a Recipient to carry out part of a Federal program but does not include an individual that is a beneficiary of such program. A Subrecipient may also be a recipient of other Federal Awards directly from a Federal Awarding Agency. QQ. “Tax Information” means Federal and State of Colorado tax information including, without limitation, Federal and State tax returns, return information, and such other tax-related information as may be protected by Federal and State law and regulation. Tax Information includes but is not limited to all information defined as Federal tax Information in Internal Revenue Service Publication 1075. RR. “Uniform Guidance” means the Office of Management and Budget Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, which supersedes requirements from OMB Circulars A-21, A-87, A-110, A-122, A-89, A-102, and A-133, and the guidance in Circular A-50 on Single Audit Act follow-up. SS. “USDT” The United States Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States where it serves as an executive department. The USDT funds ARPA. TT. “Work” means the delivery of the Goods and performance of the Services in compliance with CDOT’s Local Agency Manual described in this Agreement. UU. “Work Product” means the tangible and intangible results of the Work, whether finished or unfinished, including drafts. Work Product includes, but is not limited to, documents, text, software (including source code), research, reports, proposals, specifications, plans, notes, studies, data, images, photographs, negatives, pictures, drawings, designs, models, surveys, maps, materials, ideas, concepts, know-how, and any other results of the Work. “Work Product” does not include any material that was developed prior to the Effective Date that is used, without modification, in the performance of the Work. Any other term used in this Agreement that is defined in an Exhibit shall be construed and interpreted as defined in that Exhibit. 6. SCOPE OF WORK Local Agency shall complete the Work as described in this Agreement and in accordance with the provisions of Exhibit A, and the Local Agency Manual. The State shall have no liability to compensate Local Agency for the delivery of any Goods or the performance of any Services that are not specifically set forth in this Agreement. Work may be divided into multiple phases that have separate periods of performance. The State may not compensate for Work that Local Agency performs outside of its designated phase performance period. The performance period of phases, including, but not limited to Design, Construction, Right of Way, Utilities, or Environment phases, are identified in Exhibit C. The State may unilaterally modify Exhibit C from time to time, at its sole discretion, to extend the Agreement Expiration Date and/or to extend the period of performance for a phase of Work authorized under this Agreement. To exercise these options to extend the Agreement Expiration Date and/or to update the phase performance period extension option, the State will provide written notice to Local Agency in a form substantially equivalent to Exhibit B. The State’s unilateral extension of the Agreement Expiration Date and/or the phase performance periods will not amend or alter in any way the funding provisions or any other terms specified in this Agreement, notwithstanding the options listed under §7.E A. Local Agency Commitments i. Design If the Work includes preliminary design, final design, design work sheets, or special provisions and estimates (collectively referred to as the “Plans”), Local Agency shall ensure that it and its Contractors comply with and are responsible for satisfying the following requirements: Page 83 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 8 of 29 a. Perform or provide the Plans to the extent required by the nature of the Work. b. Prepare final design in accordance with the requirements of the latest edition of the American Association of State Highway Transportation Officials (AASHTO) manual or other standard, such as the Uniform Building Code, as approved by the State. c. Prepare provisions and estimates in accordance with the most current version of the State’s Roadway and Bridge Design Manuals and Standard Specifications for Road and Bridge Construction or Local Agency specifications if approved by the State. d. Include details of any required detours in the Plans in order to prevent any interference of the construction Work and to protect the traveling public. e. Stamp the Plans as produced by a Colorado registered professional engineer. f. Provide final assembly of Plans and all other necessary documents. g. Ensure the Plans are accurate and complete. h. Make no further changes in the Plans following the award of the construction contract to Contractor unless agreed to in writing by the Parties. The Plans shall be considered final when approved in writing by CDOT, and when final, they will be deemed incorporated herein. ii. Local Agency Work a. Local Agency shall comply with the requirements of the Americans With Disabilities Act (ADA) 42 U.S.C. § 12101, et. seq., and applicable federal regulations and standards as contained in the document “ADA Accessibility Requirements in CDOT Transportation Projects”. b. Local Agency shall afford the State ample opportunity to review the Plans and shall make any changes in the Plans that are directed by the State to comply with FHWA requirements. c. Local Agency may enter into a contract with a Consultant to perform all or any portion of the Plans and/or construction administration. Provided, however, if federal-aid funds are involved in the cost of such Work to be done by such Consultant, such Consultant contract (and the performance provision of the Plans under the contract) must comply with all applicable requirements of 23 C.F.R. Part 172 and with any procedures implementing those requirements as provided by the State, including those in Exhibit H. If Local Agency enters into a contract with a Consultant for the Work: 1) Local Agency shall submit a certification that procurement of any Consultant contract complies with the requirements of 23 C.F.R. 172.5(1) prior to entering into such Consultant contract, subject to the State’s approval. If not approved by the State, Local Agency shall not enter into such Consultant contract. 2) Local Agency shall ensure that all changes in the Consultant contract have prior approval by the State and FHWA and that they are in writing. Immediately after the Consultant contract has been awarded, one copy of the executed Consultant contract and any amendments shall be submitted to the State. 3) Local Agency shall require that all billings under the Consultant contract comply with the State’s standardized billing format. Examples of the billing formats are available from the CDOT Agreements Office. 4) Local Agency (and any Consultant) shall comply with 23 C.F.R. 172.5(b) and (d) and use the CDOT procedures described in Exhibit H to administer the Consultant contract. 5) Local Agency may expedite any CDOT approval of its procurement process and/or Consultant contract by submitting a letter to CDOT from Local Agency’s attorney/authorized representative certifying compliance with Exhibit H and 23 C.F.R. 172.5(b)and (d). 6) Local Agency shall ensure that the Consultant contract complies with the requirements of 49 CFR 18.36(i) and contains the following language verbatim: (a) The design work under this Agreement shall be compatible with the requirements of the contract between Local Agency and the State (which is incorporated herein by this Page 84 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 9 of 29 reference) for the design/construction of the project. The State is an intended third-party beneficiary of this agreement for that purpose. (b) Upon advertisement of the project work for construction, the consultant shall make available services as requested by the State to assist the State in the evaluation of construction and the resolution of construction problems that may arise during the construction of the project. (c) The consultant shall review the construction Contractor’s shop drawings for conformance with the contract documents and compliance with the provisions of the State’s publication, Standard Specifications for Road and Bridge Construction, in connection with this work. (d) The State, in its sole discretion, may review construction plans, special provisions and estimates and may require Local Agency to make such changes therein as the State determines necessary to comply with State and FHWA requirements. iii. Construction If the Work includes construction, Local Agency shall perform the construction in accordance with the approved design plans and/or administer the construction in accordance with Exhibit E. Such administration shall include Work inspection and testing; approving sources of materials; performing required plant and shop inspections; documentation of contract payments, testing and inspection activities; preparing and approving pay estimates; preparing, approving and securing the funding for contract modification orders and minor contract revisions; processing construction Contractor claims; construction supervision; and meeting the quality control requirements of the FHWA/CDOT Stewardship Agreement, as described in Exhibit E. a. The State may, after providing written notice of the reason for the suspension to Local Agency, suspend the Work, wholly or in part, due to the failure of Local Agency or its Contractor to correct conditions which are unsafe for workers or for such periods as the State may deem necessary due to unsuitable weather, or for conditions considered unsuitable for the prosecution of the Work, or for any other condition or reason deemed by the State to be in the public interest. b. Local Agency shall be responsible for the following: 1) Appointing a qualified professional engineer, licensed in the State of Colorado, as Local Agency Project Engineer (LAPE), to perform engineering administration. The LAPE shall administer the Work in accordance with this Agreement, the requirements of the construction contract and applicable State procedures, as defined in the CDOT Local Agency Manual (https://www.codot.gov/business/designsupport/bulletins_manuals/2006-local-agency- manual). 2) For the construction Services, advertising the call for bids, following its approval by the State, and awarding the construction contract(s) to the lowest responsible bidder(s). (a) All Local Agency’s advertising and bid awards pursuant to this Agreement shall comply with applicable requirements of 23 U.S.C. §112 and 23 C.F.R. Parts 633 and 635 and C.R.S. § 24-92-101 et seq. Those requirements include, without limitation, that Local Agency and its Contractor(s) incorporate Form 1273 (Exhibit I) in its entirety, verbatim, into any subcontract(s) for Services as terms and conditions thereof, as required by 23 C.F.R. 633.102(e). (b) Local Agency may accept or reject the proposal of the apparent low bidder for Work on which competitive bids have been received. Local Agency must accept or reject such bids within three (3) working days after they are publicly opened. (c) If Local Agency accepts bids and makes awards that exceed the amount of available Agreement Funds, Local Agency shall provide the additional funds necessary to complete the Work or not award such bids. (d) The requirements of §6.A.iii.b.2 also apply to any advertising and bid awards made by the State. Page 85 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 10 of 29 (e) The State (and in some cases FHWA) must approve in advance all Force Account Construction, and Local Agency shall not initiate any such Services until the State issues a written Notice to Proceed. iv. Right of Way (ROW) and Acquisition/Relocation a. If Local Agency purchases a ROW for a State highway, including areas of influence, Local Agency shall convey the ROW to CDOT promptly upon the completion of the project/construction. b. Any acquisition/relocation activities shall comply with all applicable federal and State statutes and regulations, including but not limited to, the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, the Uniform Relocation Assistance and Real Property Acquisition Policies for Federal and Federally Assisted Programs, as amended (49 C.F.R. Part 24), CDOT’s Right of Way Manual, and CDOT’s Policy and Procedural Directives. c. The Parties’ respective responsibilities for ensuring compliance with acquisition, relocation and incidentals depend on the level of federal participation as detailed in CDOT’s Right of Way Manual (located at http://www.codot.gov/business/manuals/right-of-way); however, the State always retains oversight responsibilities. d. The Parties’ respective responsibilities at each level of federal participation in CDOT’s Right of Way Manual, and the State’s reimbursement of Local Agency costs will be determined pursuant the following categories: 1) Right of way acquisition (3111) for federal participation and non-participation; 2) Relocation activities, if applicable (3109); 3) Right of way incidentals, if applicable (expenses incidental to acquisition/relocation of right of way – 3114). v. Utilities If necessary, Local Agency shall be responsible for obtaining the proper clearance or approval from any utility company that may become involved in the Work. Prior to the Work being advertised for bids, Local Agency shall certify in writing to the State that all such clearances have been obtained. vi. Railroads If the Work involves modification of a railroad company’s facilities and such modification will be accomplished by the railroad company, Local Agency shall make timely application to the Public Utilities Commission (“PUC”) requesting its order providing for the installation of the proposed improvements. Local Agency shall not proceed with that part of the Work before obtaining the PUC’s order. Local Agency shall also establish contact with the railroad company involved for the purpose of complying with applicable provisions of 23 C.F.R. 646, subpart B, concerning federal-aid projects involving railroad facilities, and: a. Execute an agreement with the railroad company setting out what work is to be accomplished and the location(s) thereof, and which costs shall be eligible for federal participation. b. Obtain the railroad’s detailed estimate of the cost of the Work. c. Establish future maintenance responsibilities for the proposed installation. d. Proscribe in the agreement the future use or dispositions of the proposed improvements in the event of abandonment or elimination of a grade crossing. e. Establish future repair and/or replacement responsibilities, as between the railroad company and the Local Agency, in the event of accidental destruction or damage to the installation. vii. Environmental Obligations Local Agency shall perform all Work in accordance with the requirements of current federal and State environmental regulations, including the National Environmental Policy Act of 1969 (NEPA) as applicable. Page 86 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 11 of 29 viii. Maintenance Obligations Local Agency shall maintain and operate the Work constructed under this Agreement at its own cost and expense during their useful life, in a manner satisfactory to the State and FHWA. Local Agency shall conduct such maintenance and operations in accordance with all applicable statutes, ordinances, and regulations pertaining to maintaining such improvements. The State and FHWA may make periodic inspections to verify that such improvements are being adequately maintained. ix. Monitoring Obligations Local Agency shall respond in a timely manner to and participate fully with the monitoring activities described in §7.F.vi. B. State’s Commitments i. The State will perform a final project inspection of the Work as a quality control/assurance activity. When all Work has been satisfactorily completed, the State will sign the FHWA Form 1212. ii. Notwithstanding any consents or approvals given by the State for the Plans, the State shall not be liable or responsible in any manner for the structural design, details or construction of any Work constituting major structures designed by, or that are the responsibility of, Local Agency, as identified in Exhibit E. 7. PAYMENTS A. Maximum Amount Payments to Local Agency are limited to the unpaid, obligated balance of the Agreement Funds set forth in Exhibit C. The State shall not pay Local Agency any amount under this Agreement that exceeds the Agreement Maximum set forth in Exhibit C. B. Payment Procedures i. Invoices and Payment a. The State shall pay Local Agency in the amounts and in accordance with conditions set forth in Exhibit C. b. Local Agency shall initiate payment requests by invoice to the State, in a form and manner approved by the State. c. The State shall pay each invoice within 45 days following the State’s receipt of that invoice, so long as the amount invoiced correctly represents Work completed by Local Agency and previously accepted by the State during the term that the invoice covers. If the State determines that the amount of any invoice is not correct, then Local Agency shall make all changes necessary to correct that invoice. d. The acceptance of an invoice shall not constitute acceptance of any Work performed or deliverables provided under the Agreement. e. If a project is funded in part with Federal or State special funding there may be an expiration date for the funds. The expiration date applies to grants and local funds used to match grants. To receive payment or credit for the match, Work must be completed or substantially completed, as outlined in the terms of the grant, prior to the expiration date of the special funding and invoiced in compliance with the rules outlined in the award of the funding. The acceptance of an invoice shall not constitute acceptance of any Work performed or deliverables provided under the Agreement. ii. Interest Amounts not paid by the State within 45 days after the State’s acceptance of the invoice shall bear interest on the unpaid balance beginning on the 46th day at the rate of 1% per month, as required by §24-30- 202(24)(a), C.R.S., until paid in full; provided, however, that interest shall not accrue on unpaid amounts that the State disputes in writing. Local Agency shall invoice the State separately for accrued interest on delinquent amounts, and the invoice shall reference the delinquent payment, the number of days interest to be paid and the interest rate. iii. Payment Disputes Page 87 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 12 of 29 If Local Agency disputes any calculation, determination, or amount of any payment, Local Agency shall notify the State in writing of its dispute within 30 days following the earlier to occur of Local Agency’s receipt of the payment or notification of the determination or calculation of the payment by the State. The State will review the information presented by Local Agency and may make changes to its determination based on this review. The calculation, determination, or payment amount that results from the State’s review shall not be subject to additional dispute under this subsection. No payment subject to a dispute under this subsection shall be due until after the State has concluded its review, and the State shall not pay any interest on any amount during the period it is subject to dispute under this subsection. iv. Available Funds-Contingency-Termination a. The State is prohibited by law from making commitments beyond the term of the current State Fiscal Year. Payment to Local Agency beyond the current State Fiscal Year is contingent on the appropriation and continuing availability of Agreement Funds in any subsequent year (as provided in the Colorado Special Provisions). If federal funds or funds from any other non-State funds constitute all or some of the Agreement Funds, the State’s obligation to pay Local Agency shall be contingent upon such non-State funding continuing to be made available for payment. Payments to be made pursuant to this Agreement shall be made only from Agreement Funds, and the State’s liability for such payments shall be limited to the amount remaining of such Agreement Funds. If State, federal or other funds are not appropriated, or otherwise become unavailable to fund this Agreement, the State may, upon written notice, terminate this Agreement, in whole or in part, without incurring further liability. The State shall, however, remain obligated to pay for Services and Goods that are delivered and accepted prior to the effective date of notice of termination, and this termination shall otherwise be treated as if this Agreement were terminated in the public interest as described in §2.C. b. If the agreement funds are terminated, the State can terminate the contract early. Payment due for work done to the date of termination will be processed in a manner consistent with §2.C. v. Erroneous Payments The State may recover, at the State’s discretion, payments made to Local Agency in error for any reason, including, but not limited to, overpayments or improper payments, and unexpended or excess funds received by Local Agency. The State may recover such payments by deduction from subsequent payments under this Agreement, deduction from any payment due under any other contracts, grants or agreements between the State and Local Agency, or by any other appropriate method for collecting debts owed to the State. The close out of a Federal Award does not affect the right of FHWA or the State to disallow costs and recover funds on the basis of a later audit or other review. Any cost disallowance recovery is to be made within the Record Retention Period (as defined below in §9.A.). vi. Federal Recovery The close-out of a Federal Award does not affect the right of the Federal Awarding Agency or the State to disallow costs and recover funds on the basis of a later audit or other review. Any cost disallowance recovery is to be made within the Record Retention Period, as defined below. C. Local Agency Funds Local Agency shall provide their obligated contribution funds as outlined in §7.A. and Exhibit C. Local Agency shall have raised the full amount of their funds prior to the Effective Date and shall report to the State regarding the status of such funds upon request. Local Agency’s obligation to pay all or any part of any matching funds, whether direct or contingent, only extend to funds duly and lawfully appropriated for the purposes of this Agreement by the authorized representatives of Local Agency and paid into Local Agency’s treasury. Local Agency represents to the State that the amount designated “Local Agency Funds” in Exhibit C has been legally appropriated for the purpose of this Agreement by its authorized representatives and paid into its treasury. Local Agency may evidence such obligation by an appropriate ordinance/resolution or other authority letter expressly authorizing Local Agency to enter into this Agreement and to expend its match share of the Work. A copy of any such ordinance/resolution or authority letter is attached hereto as Exhibit D if applicable. Local Agency does not by this Agreement irrevocably pledge present cash reserves for payments in future fiscal years, and this Agreement is not intended to create a multiple-fiscal year debt of Page 88 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 13 of 29 Local Agency. Local Agency shall not pay or be liable for any claimed interest, late charges, fees, taxes, or penalties of any nature, except as required by Local Agency’s laws or policies. D. Reimbursement of Local Agency Costs The State shall reimburse Local Agency’s allowable costs, not exceeding the maximum total amount described in Exhibit C and §7. However, any costs incurred by Local Agency prior to the Effective Date shall not be reimbursed absent specific allowance of pre-award costs and indication that the Federal Award funding is retroactive. The State shall pay Local Agency for costs or expenses incurred or performance by the Local Agency prior to the Effective Date, only if (1) the Grant Funds involve federal funding and (2) federal laws, rules, and regulations applicable to the Work provide for such retroactive payments to the Local Agency. Any such retroactive payments shall comply with State Fiscal Rules and be made in accordance with the provisions of this Agreement. The applicable principles described in 2 C.F.R. Part 200 shall govern the State’s obligation to reimburse all costs incurred by Local Agency and submitted to the State for reimbursement hereunder, and Local Agency shall comply with all such principles. The State shall reimburse Local Agency for the federal-aid share of properly documented costs related to the Work after review and approval thereof, subject to the provisions of this Agreement and Exhibit C. Local Agency costs for Work performed prior to the Effective Date shall not be reimbursed absent specific allowance of pre-award costs and indication that the Federal Award funding is retroactive. Local Agency costs for Work performed after any Performance Period End Date for a respective phase of the Work, is not reimbursable. Allowable costs shall be: i. Reasonable and necessary to accomplish the Work and for the Goods and Services provided. ii. Actual net cost to Local Agency (i.e. the price paid minus any items of value received by Local Agency that reduce the cost actually incurred). E. Unilateral Modification of Agreement Funds Budget by State Option Letter The State may, at its discretion, issue an “Option Letter” to Local Agency to add or modify Work phases in the Work schedule in Exhibit C if such modifications do not increase total budgeted Agreement Funds. Such Option Letters shall amend and update Exhibit C, Sections 2 or 4 of the Table, and sub-sections B and C of the Exhibit C. Option Letters shall not be deemed valid until signed by the State Controller or an authorized delegate. This is NOT a Notice to Proceed. Modification of Exhibit C by unilateral Option Letter is permitted only in the specific scenarios listed below. The State will exercise such options by providing Local Agency a fully executed Option Letter, in a form substantially equivalent to Exhibit B. Such Option Letters will be incorporated into this Agreement. This applies to the entire Scope of Work. i. Option to Begin a Phase and/or Increase or Decrease the Encumbrance Amount The State may require by Option Letter that Local Agency begin a new Work phase that may include Design, Construction, Environmental, Utilities, ROW Incidentals or Miscellaneous Work (but may not include Right of Way Acquisition/Relocation or Railroads) as detailed in Exhibit A. Such Option Letters may not modify the other terms and conditions stated in this Agreement and must decrease the amount budgeted and encumbered for one or more other Work phases so that the total amount of budgeted Agreement Funds remains the same. The State may also change the funding sources so long as the amount budgeted remains the same and the Local Agency contribution does not increase. The State may also issue a unilateral Option Letter to increase and/or decrease the total encumbrance amount of two or more existing Work phases, as long as the total amount of budgeted Agreement Funds remains the same, replacing the original Agreement Funding exhibit (Exhibit C) with an updated Exhibit C-1 (with subsequent exhibits labeled C-2, C-3, etc.). ii. Option to Transfer Funds from One Phase to Another Phase. The State may require or permit Local Agency to transfer Agreement Funds from one Work phase (Design, Construction, Environmental, Utilities, ROW Incidentals or Miscellaneous) to another phase as a result of changes to State, federal, and local match funding. In such case, the original funding exhibit (Exhibit C) will be replaced with an updated Exhibit C-1 (with subsequent exhibits labeled C-2, C-3, etc.) attached to the Option Letter. The Agreement Funds transferred from one Work phase to another are subject to the same terms and conditions stated in the original Agreement with the total budgeted Agreement Funds remaining the same. The State may unilaterally exercise this option by providing a Page 89 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 14 of 29 fully executed Option Letter to Local Agency within thirty (30) days before the initial targeted start date of the Work phase, in a form substantially equivalent to Exhibit B. iii. Option to Exercise Options i and ii. The State may require Local Agency to add a Work phase as detailed in Exhibit A, and encumber and transfer Agreement Funds from one Work phase to another. The original funding exhibit (Exhibit C) in the original Agreement will be replaced with an updated Exhibit C-1 (with subsequent exhibits labeled C-2, C-3, etc.) attached to the Option Letter. The addition of a Work phase and encumbrance and transfer of Agreement Funds are subject to the same terms and conditions stated in the original Agreement with the total budgeted Agreement Funds remaining the same. The State may unilaterally exercise this option by providing a fully executed Option Letter to Local Agency within 30 days before the initial targeted start date of the Work phase, in a form substantially equivalent to Exhibit B. iv. Option to Extend Agreement/Phase Term and/or modify the OMB Uniform Guidance. The State, at its discretion, shall have the option to extend the term of this Agreement and/or update a Work Phase Performance Period and/or modify information required under the OMB Uniform Guidance, as outlined in Exhibit C. Any updated version of Exhibit C shall be attached to any executed Option Letter as Exhibit C-1 (with subsequent exhibits labeled C-2, C-3, etc.). In order to exercise this option, the State shall provide written notice to the Local Agency in a form substantially equivalent to Exhibit B. F. Accounting Local Agency shall establish and maintain accounting systems in accordance with generally accepted accounting standards (a separate set of accounts, or as a separate and integral part of its current accounting scheme). Such accounting systems shall, at a minimum, provide as follows: i. Local Agency Performing the Work If Local Agency is performing the Work, it shall document all allowable costs, including any approved Services contributed by Local Agency or subcontractors, using payrolls, time records, invoices, contracts, vouchers, and other applicable records. ii. Local Agency-Checks or Draws Checks issued or draws made by Local Agency shall be made or drawn against properly signed vouchers detailing the purpose thereof. Local Agency shall keep on file all checks, payrolls, invoices, contracts, vouchers, orders, and other accounting documents in the office of Local Agency, clearly identified, readily accessible, and to the extent feasible, separate and apart from all other Work documents. iii. State-Administrative Services The State may perform any necessary administrative support services required hereunder. Local Agency shall reimburse the State for the costs of any such services from the budgeted Agreement Funds as provided for in Exhibit C. If FHWA Agreement Funds are or become unavailable, or if Local Agency terminates this Agreement prior to the Work being approved by the State or otherwise completed, then all actual incurred costs of such services and assistance provided by the State shall be reimbursed to the State by Local Agency at its sole expense. iv. Local Agency-Invoices Local Agency’s invoices shall describe in detail the reimbursable costs incurred by Local Agency for which it seeks reimbursement, the dates such costs were incurred and the amounts thereof, and Local Agency shall not submit more than one invoice per month. v. Invoicing Within 60 Days The State shall not be liable to reimburse Local Agency for any costs invoiced more than 60 days after the date on which the costs were incurred, including costs included in Local Agency’s final invoice. The State may withhold final payment to Local Agency at the State’s sole discretion until completion of final audit. Any costs incurred by Local Agency that are not allowable under 2 C.F.R. Part 200 shall be Local Agency’s responsibility, and the State will deduct such disallowed costs from any payments due to Local Agency. The State will not reimburse costs for Work performed after the Performance Period End Date for a respective Work phase. The State will not reimburse costs for Work performed prior to Performance Page 90 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 15 of 29 Period End Date, but for which an invoice is received more than 60 days after the Performance Period End Date. vi. Risk Assessment & Monitoring Pursuant to 2 C.F.R. 200.331(b), – CDOT will evaluate Local Agency’s risk of noncompliance with federal statutes, regulations, and terms and conditions of this Agreement. Local Agency shall complete a Risk Assessment Form (Exhibit L) when that may be requested by CDOT. The risk assessment is a quantitative and/or qualitative determination of the potential for Local Agency’s non-compliance with the requirements of the Federal Award. The risk assessment will evaluate some or all of the following factors: • Experience: Factors associated with the experience and history of the Subrecipient with the same or similar Federal Awards or grants. • Monitoring/Audit: Factors associated with the results of the Subrecipient’s previous audits or monitoring visits, including those performed by the Federal Awarding Agency, when the Subrecipient also receives direct federal funding. Include audit results if Subrecipient receives single audit, where the specific award being assessed was selected as a major program. • Operation: Factors associated with the significant aspects of the Subrecipient’s operations, in which failure could impact the Subrecipient’s ability to perform and account for the contracted goods or services. • Financial: Factors associated with the Subrecipient’s financial stability and ability to comply with financial requirements of the Federal Award. • Internal Controls: Factors associated with safeguarding assets and resources, deterring and detecting errors, fraud and theft, ensuring accuracy and completeness of accounting data, producing reliable and timely financial and management information, and ensuring adherence to its policies and plans. • Impact: Factors associated with the potential impact of a Subrecipient’s non-compliance to the overall success of the program objectives. • Program Management: Factors associated with processes to manage critical personnel, approved written procedures, and knowledge of rules and regulations regarding federal-aid projects. Following Local Agency’s completion of the Risk Assessment Tool (Exhibit L), CDOT will determine the level of monitoring it will apply to Local Agency’s performance of the Work. This risk assessment may be re-evaluated after CDOT begins performing monitoring activities. G. Close Out Local Agency shall close out this Award within 90 days after the Final Phase Performance End Date. If SLFRF Funds are used the Local Agency shall close out that portion of the Award within 45 days after the ARPA Award Expiration Date. Close out requires Local Agency’s submission to the State of all deliverables defined in this Agreement, and Local Agency’s final reimbursement request or invoice. The State will withhold 5% of allowable costs until all final documentation has been submitted and accepted by the State as substantially complete. If FHWA or US Treasury has not closed this Federal Award within one (1) year and 90 days after the Final Phase Performance End Date due to Local Agency’s failure to submit required documentation, then Local Agency may be prohibited from applying for new Federal Awards through the State until such documentation is submitted and accepted. 8. REPORTING - NOTIFICATION A. Quarterly Reports In addition to any reports required pursuant to §19 or pursuant to any exhibit, for any contract having a term longer than 3 months, Local Agency shall submit, on a quarterly basis, a written report specifying progress made for each specified performance measure and standard in this Agreement. Such progress report shall be in accordance with the procedures developed and prescribed by the State. Progress reports shall be submitted to the State not later than ten (10) Business Days following the end of each calendar quarter or at such time as otherwise specified by the State. If SLFRF Funds are used the report must be in the format of Exhibit P. Page 91 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 16 of 29 B. Litigation Reporting If Local Agency is served with a pleading or other document in connection with an action before a court or other administrative decision making body, and such pleading or document relates to this Agreement or may affect Local Agency’s ability to perform its obligations under this Agreement, Local Agency shall, within 10 days after being served, notify the State of such action and deliver copies of such pleading or document to the State’s principal representative identified in §16. C. Performance and Final Status Local Agency shall submit all financial, performance and other reports to the State no later than 60 calendar days after the Final Phase Performance End Date or sooner termination of this Agreement, containing an Evaluation of Subrecipient’s performance and the final status of Subrecipient’s obligations hereunder. D. Violations Reporting Local Agency must disclose, in a timely manner, in writing to the State and FHWA, all violations of federal or State criminal law involving fraud, bribery, or gratuity violations potentially affecting the Federal Award. Penalties for noncompliance may include suspension or debarment (2 CFR Part 180 and 31 U.S.C. 3321). 9. LOCAL AGENCY RECORDS A. Maintenance Local Agency shall make, keep, maintain, and allow inspection and monitoring by the State of a complete file of all records, documents, communications, notes and other written materials, electronic media files, and communications, pertaining in any manner to the Work or the delivery of Services (including, but not limited to the operation of programs) or Goods hereunder. Local Agency shall maintain such records for a period (the “Record Retention Period”) pursuant to the requirements of the funding source and for a minimum of three (3) years following the date of submission to the State of the final expenditure report, whichever is longer, or if this Award is renewed quarterly or annually, from the date of the submission of each quarterly or annual report, respectively. If any litigation, claim, or audit related to this Award starts before expiration of the Record Retention Period, the Record Retention Period shall extend until all litigation, claims, or audit findings have been resolved and final action taken by the State or Federal Awarding Agency. The Federal Awarding Agency, a cognizant agency for audit, oversight or indirect costs, and the State, may notify Local Agency in writing that the Record Retention Period shall be extended. For records for real property and equipment, the Record Retention Period shall extend three (3) years following final disposition of such property. B. Inspection Records during the Record Retention Period. Local Agency shall make Local Agency Records available during normal business hours at Local Agency’s office or place of business, or at other mutually agreed upon times or locations, upon no fewer than two (2) Business Days’ notice from the State, unless the State determines that a shorter period of notice, or no notice, is necessary to protect the interests of the State. C. Monitoring The State will monitor Local Agency’s performance of its obligations under this Agreement using procedures as determined by the State. The State shall monitor Local Agency’s performance in a manner that does not unduly interfere with Local Agency’s performance of the Work. Local Agency shall allow the State to perform all monitoring required by the Uniform Guidance, based on the State’s risk analysis of Local Agency. The State shall have the right, in its sole discretion, to change its monitoring procedures and requirements at any time during the term of this Agreement. The State shall monitor Local Agency’s performance in a manner that does not unduly interfere with Local Agency’s performance of the Work. If Local Agency enters into a subcontract with an entity that would also be considered a Subrecipient, then the subcontract entered into by Local Agency shall contain provisions permitting both Local Agency and the State to perform all monitoring of that Subcontractor in accordance with the Uniform Guidance. D. Final Audit Report Local Agency shall promptly submit to the State a copy of any final audit report of an audit performed on Local Agency’s records that relates to or affects this Agreement or the Work, whether the audit is conducted Page 92 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 17 of 29 by Local Agency or a third party. Additionally, if Local Agency is required to perform a single audit under 2 CFR 200.501, et seq., then Local Agency shall submit a copy of the results of that audit to the State within the same timelines as the submission to the federal government. 10. CONFIDENTIAL INFORMATION-STATE RECORDS A. Confidentiality Local Agency shall hold and maintain, and cause all Subcontractors to hold and maintain, any and all State Records that the State provides or makes available to Local Agency for the sole and exclusive benefit of the State, unless those State Records are otherwise publicly available at the time of disclosure or are subject to disclosure by Local Agency under CORA. Local Agency shall not, without prior written approval of the State, use for Local Agency’s own benefit, publish, copy, or otherwise disclose to any third party, or permit the use by any third party for its benefit or to the detriment of the State, any State Records, except as otherwise stated in this Agreement. Local Agency shall provide for the security of all State Confidential Information in accordance with all policies promulgated by the Colorado Office of Information Security and all applicable laws, rules, policies, publications, and guidelines. Local Agency shall immediately forward any request or demand for State Records to the State’s principal representative. If Local Agency or any of its Subcontractors will or may receive the following types of data, Local Agency or its Subcontractors shall provide for the security of such data according to the following: (i) the most recently promulgated IRS Publication 1075 for all Tax Information and in accordance with the Safeguarding Requirements for Federal Tax Information attached to this Award as an Exhibit, if applicable, (ii) the most recently updated PCI Data Security Standard from the PCI Security Standards Council for all PCI, (iii) the most recently issued version of the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy for all CJI, and (iv) the federal Health Insurance Portability and Accountability Act for all PHI and the HIPAA Business Associate Agreement attached to this Award, if applicable. Local Agency shall immediately forward any request or demand for State Records to the State’s principal representative. B. Other Entity Access and Nondisclosure Agreements Local Agency may provide State Records to its agents, employees, assigns and Subcontractors as necessary to perform the Work, but shall restrict access to State Confidential Information to those agents, employees, assigns and Subcontractors who require access to perform their obligations under this Agreement. Local Agency shall ensure all such agents, employees, assigns, and Subcontractors sign nondisclosure agreements with provisions at least as protective as those in this Agreement, and that the nondisclosure agreements are in force at all times the agent, employee, assign or Subcontractor has access to any State Confidential Information. Local Agency shall provide copies of those signed nondisclosure agreements to the State upon request. C. Use, Security, and Retention Local Agency shall use, hold and maintain State Confidential Information in compliance with any and all applicable laws and regulations in facilities located within the United States, and shall maintain a secure environment that ensures confidentiality of all State Confidential Information wherever located. Local Agency shall provide the State with access, subject to Local Agency’s reasonable security requirements, for purposes of inspecting and monitoring access and use of State Confidential Information and evaluating security control effectiveness. Upon the expiration or termination of this Agreement, Local Agency shall return State Records provided to Local Agency or destroy such State Records and certify to the State that it has done so, as directed by the State. If Local Agency is prevented by law or regulation from returning or destroying State Confidential Information, Local Agency warrants it will guarantee the confidentiality of, and cease to use, such State Confidential Information. D. Incident Notice and Remediation If Local Agency becomes aware of any Incident, it shall notify the State immediately and cooperate with the State regarding recovery, remediation, and the necessity to involve law enforcement, as determined by the State. Unless Local Agency can establish that none of Local Agency or any of its agents, employees, assigns, or Subcontractors are the cause or source of the Incident, Local Agency shall be responsible for the cost of notifying each person who may have been impacted by the Incident. After an Incident, Local Agency shall take steps to reduce the risk of incurring a similar type of Incident in the future as directed by the State, which Page 93 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 18 of 29 may include, but is not limited to, developing, and implementing a remediation plan that is approved by the State at no additional cost to the State. E. Safeguarding Personally Identifying Information “PII” If Local Agency or any of its Subcontracts will or may receive PII under this agreement, Local Agency shall provide for the security for such PII, in a manner and form acceptable to the State, including, without limitation, State non-disclosure requirements, use of appropriate technology, security practices, computer access security, data access security, data storage encryption, data transmission encryption, security inspections, and audits. Local Agency shall be a “Third Party Service Provider” as defined in §24-73- 103(1)(i), C.R.S. and shall maintain security procedures and practices consistent with §§24-73-101 et seq., C.R.S. In addition, as set forth in § 24-74-102, et. seq., C.R.S., Contractor, including, but not limited to, Contractor’s employees, agents and Subcontractors, agrees not to share any PII with any third parties for the purpose of investigating for, participating in, cooperating with, or assisting with Federal immigration enforcement. If Contractor is given direct access to any State databases containing PII, Contractor shall execute, on behalf of itself and its employees, the certification attached hereto as Exhibit S on an annual basis Contractor’s duty and obligation to certify as set forth in Exhibit S shall continue as long as Contractor has direct access to any State databases containing PII. If Contractor uses any Subcontractors to perform services requiring direct access to State databases containing PII, the Contractor shall require such Subcontractors to execute and deliver the certification to the State on an annual basis, so long as the Subcontractor has access to State databases containing PII. 11. CONFLICTS OF INTEREST A. Actual Conflicts of Interest Local Agency shall not engage in any business or activities or maintain any relationships that conflict in any way with the full performance of the obligations of Local Agency under this Agreement. Such a conflict of interest would arise when a Local Agency or Subcontractor’s employee, officer or agent were to offer or provide any tangible personal benefit to an employee of the State, or any member of his or her immediate family or his or her partner, related to the award of, entry into or management or oversight of this Agreement. Officers, employees, and agents of Local Agency may neither solicit nor accept gratuities, favors or anything of monetary value from contractors or parties to subcontracts. B. Apparent Conflicts of Interest Local Agency acknowledges that, with respect to this Agreement, even the appearance of a conflict of interest shall be harmful to the State’s interests. Absent the State’s prior written approval, Local Agency shall refrain from any practices, activities or relationships that reasonably appear to be in conflict with the full performance of Local Agency’s obligations under this Agreement. C. Disclosure to the State If a conflict or the appearance of a conflict arises, or if Local Agency is uncertain whether a conflict or the appearance of a conflict has arisen, Local Agency shall submit to the State a disclosure statement setting forth the relevant details for the State’s consideration. Failure to promptly submit a disclosure statement or to follow the State’s direction in regard to the actual or apparent conflict constitutes a breach of this Agreement. 12. INSURANCE Local Agency shall obtain and maintain, and ensure that each Subcontractor shall obtain and maintain, insurance as specified in this section at all times during the term of this Agreement. All insurance policies required by this Agreement that are not provided through self-insurance shall be issued by insurance companies with an AM Best rating of A-VIII or better. A. Local Agency Insurance Local Agency is a "public entity" within the meaning of the Colorado Governmental Immunity Act, §24-10- 101, et seq., C.R.S. (the “GIA”) and shall maintain at all times during the term of this Agreement such liability insurance, by commercial policy or self-insurance, as is necessary to meet its liabilities under the GIA. B. Subcontractor Requirements Page 94 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 19 of 29 Local Agency shall ensure that each Subcontractor that is a public entity within the meaning of the GIA, maintains at all times during the terms of this Agreement, such liability insurance, by commercial policy or self-insurance, as is necessary to meet the Subcontractor’s obligations under the GIA. Local Agency shall ensure that each Subcontractor that is not a public entity within the meaning of the GIA, maintains at all times during the terms of this Agreement all of the following insurance policies: i. Workers’ Compensation Workers’ compensation insurance as required by state statute, and employers’ liability insurance covering all Local Agency or Subcontractor employees acting within the course and scope of their employment. ii. General Liability Commercial general liability insurance written on an Insurance Services Office occurrence form, covering premises operations, fire damage, independent contractors, products and completed operations, blanket contractual liability, personal injury, and advertising liability with minimum limits as follows: a. $1,000,000 each occurrence; b. $1,000,000 general aggregate; c. $1,000,000 products and completed operations aggregate; and d. $50,000 any 1 fire. iii. Automobile Liability Automobile liability insurance covering any auto (including owned, hired and non-owned autos) with a minimum limit of $1,000,000 each accident combined single limit. iv. Protected Information Liability insurance covering all loss of State Confidential Information, such as PII, PHI, PCI, Tax Information, and CJI, and claims based on alleged violations of privacy rights through improper use or disclosure of protected information with minimum limits as follows: a. $1,000,000 each occurrence; and b. $2,000,000 general aggregate. v. Professional Liability Insurance Professional liability insurance covering any damages caused by an error, omission or any negligent act with minimum limits as follows: a. $1,000,000 each occurrence; and b. $1,000,000 general aggregate. vi. Crime Insurance Crime insurance including employee dishonesty coverage with minimum limits as follows: a. $1,000,000 each occurrence; and b. $1,000,000 general aggregate. vii. Cyber/Network Security and Privacy Liability Liability insurance covering all civil, regulatory and statutory damages, contractual damages, data breach management exposure, and any loss of State Confidential Information, such as PII, PHI, PCI, Tax Information, and CJI, and claims based on alleged violations of breach, violation or infringement of right to privacy rights through improper use or disclosure of protect consumer data protection law, confidentiality or other legal protection for personal information, as well as State Confidential Information with minimum limits as follows: a. $1,000,000 each occurrence; and Page 95 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 20 of 29 b. $2,000,000 general aggregate. C. Additional Insured The State shall be named as additional insured on all commercial general liability policies (leases and construction contracts require additional insured coverage for completed operations) required of Local Agency and Subcontractors. In the event of cancellation of any commercial general liability policy, the carrier shall provide at least 10 days prior written notice to CDOT. D. Primacy of Coverage Coverage required of Local Agency and each Subcontractor shall be primary over any insurance or self- insurance program carried by Local Agency or the State. E. Cancellation All commercial insurance policies shall include provisions preventing cancellation or non-renewal, except for cancellation based on non-payment of premiums, without at least 30 days prior notice to Local Agency and Local Agency shall forward such notice to the State in accordance with §16 within 7 days of Local Agency’s receipt of such notice. F. Subrogation Waiver All commercial insurance policies secured or maintained by Local Agency or its Subcontractors in relation to this Agreement shall include clauses stating that each carrier shall waive all rights of recovery under subrogation or otherwise against Local Agency or the State, its agencies, institutions, organizations, officers, agents, employees, and volunteers. G. Certificates For each commercial insurance plan provided by Local Agency under this Agreement, Local Agency shall provide to the State certificates evidencing Local Agency’s insurance coverage required in this Agreement within seven (7) Business Days following the Effective Date. Local Agency shall provide to the State certificates evidencing Subcontractor insurance coverage required under this Agreement within seven (7) Business Days following the Effective Date, except that, if Local Agency’s subcontract is not in effect as of the Effective Date, Local Agency shall provide to the State certificates showing Subcontractor insurance coverage required under this Agreement within seven (7) Business Days following Local Agency’s execution of the subcontract. No later than 15 days before the expiration date of Local Agency’s or any Subcontractor’s coverage, Local Agency shall deliver to the State certificates of insurance evidencing renewals of coverage. At any other time during the term of this Agreement, upon request by the State, Local Agency shall, within seven (7) Business Days following the request by the State, supply to the State evidence satisfactory to the State of compliance with the provisions of this §12. 13. BREACH A. Defined The failure of a Party to perform any of its obligations in accordance with this Agreement, in whole or in part or in a timely or satisfactory manner, shall be a breach. The institution of proceedings under any bankruptcy, insolvency, reorganization, or similar law, by or against Local Agency, or the appointment of a receiver or similar officer for Local Agency or any of its property, which is not vacated or fully stayed within 30 days after the institution of such proceeding, shall also constitute a breach. B. Notice and Cure Period In the event of a breach, the aggrieved Party shall give written notice of breach to the other Party. If the notified Party does not cure the breach, at its sole expense, within 30 days after the delivery of written notice, the Party may exercise any of the remedies as described in §14 for that Party. Notwithstanding any provision of this Agreement to the contrary, the State, in its discretion, need not provide notice or a cure period and may immediately terminate this Agreement in whole or in part or institute any other remedy in the Agreement in order to protect the public interest of the State. 14. REMEDIES A. State’s Remedies Page 96 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 21 of 29 If Local Agency is in breach under any provision of this Agreement and fails to cure such breach, the State, following the notice and cure period set forth in §13.B, shall have all of the remedies listed in this §14.A. in addition to all other remedies set forth in this Agreement or at law. The State may exercise any or all of the remedies available to it, in its discretion, concurrently or consecutively. i. Termination for Breach In the event of Local Agency’s uncured breach, the State may terminate this entire Agreement or any part of this Agreement. Local Agency shall continue performance of this Agreement to the extent not terminated, if any. a. Obligations and Rights To the extent specified in any termination notice, Local Agency shall not incur further obligations or render further performance past the effective date of such notice and shall terminate outstanding orders and subcontracts with third parties. However, Local Agency shall complete and deliver to the State all Work not canceled by the termination notice and may incur obligations as necessary to do so within this Agreement’s terms. At the request of the State, Local Agency shall assign to the State all of Local Agency's rights, title, and interest in and to such terminated orders or subcontracts. Upon termination, Local Agency shall take timely, reasonable, and necessary action to protect and preserve property in the possession of Local Agency but in which the State has an interest. At the State’s request, Local Agency shall return materials owned by the State in Local Agency’s possession at the time of any termination. Local Agency shall deliver all completed Work Product and all Work Product that was in the process of completion to the State at the State’s request. b. Payments Notwithstanding anything to the contrary, the State shall only pay Local Agency for accepted Work received as of the date of termination. If, after termination by the State, the State agrees that Local Agency was not in breach or that Local Agency's action or inaction was excusable, such termination shall be treated as a termination in the public interest, and the rights and obligations of the Parties shall be as if this Agreement had been terminated in the public interest under §2.C. c. Damages and Withholding Notwithstanding any other remedial action by the State, Local Agency shall remain liable to the State for any damages sustained by the State in connection with any breach by Local Agency, and the State may withhold payment to Local Agency for the purpose of mitigating the State’s damages until such time as the exact amount of damages due to the State from Local Agency is determined. The State may withhold any amount that may be due Local Agency as the State deems necessary to protect the State against loss including, without limitation, loss as a result of outstanding liens and excess costs incurred by the State in procuring from third parties replacement Work as cover. ii. Remedies Not Involving Termination The State, in its discretion, may exercise one or more of the following additional remedies: a. Suspend Performance Suspend Local Agency’s performance with respect to all or any portion of the Work pending corrective action as specified by the State without entitling Local Agency to an adjustment in price or cost or an adjustment in the performance schedule. Local Agency shall promptly cease performing Work and incurring costs in accordance with the State’s directive, and the State shall not be liable for costs incurred by Local Agency after the suspension of performance. b. Withhold Payment Withhold payment to Local Agency until Local Agency corrects its Work. c. Deny Payment Deny payment for Work not performed, or that due to Local Agency’s actions or inactions, cannot be performed or if they were performed are reasonably of no value to the state; provided, that any denial of payment shall be equal to the value of the obligations not performed. Page 97 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 22 of 29 d. Removal Demand immediate removal from the Work of any of Local Agency’s employees, agents, or Subcontractors from the Work whom the State deems incompetent, careless, insubordinate, unsuitable, or otherwise unacceptable or whose continued relation to this Agreement is deemed by the State to be contrary to the public interest or the State’s best interest. e. Intellectual Property If any Work infringes a patent, copyright, trademark, trade secret, or other intellectual property right, Local Agency shall, as approved by the State (a) secure that right to use such Work for the State or Local Agency; (b) replace the Work with non infringing Work or modify the Work so that it becomes non infringing; or, (c) remove any infringing Work and refund the amount paid for such Work to the State. B. Local Agency’s Remedies If the State is in breach of any provision of this Agreement and does not cure such breach, Local Agency, following the notice and cure period in §13.B and the dispute resolution process in §15 shall have all remedies available at law and equity. 15. DISPUTE RESOLUTION A. Initial Resolution Except as herein specifically provided otherwise, disputes concerning the performance of this Agreement which cannot be resolved by the designated Agreement representatives shall be referred in writing to a senior departmental management staff member designated by the State and a senior manager designated by Local Agency for resolution. B. Resolution of Controversies If the initial resolution described in §15.A fails to resolve the dispute within 10 Business Days, Contractor shall submit any alleged breach of this Contract by the State to the Procurement Official of CDOT as described in §24-101-301(30), C.R.S. for resolution in accordance with the provisions of §§24-106-109, 24- 109-101.1, 24-109-101.5, 24-109-106, 24-109-107, 24-109-201 through 24-109-206, and 24-109-501 through 24-109-505, C.R.S., (the “Resolution Statutes”), except that if Contractor wishes to challenge any decision rendered by the Procurement Official, Contractor’s challenge shall be an appeal to the executive director of the Department of Personnel and Administration, or their delegate, under the Resolution Statutes before Contractor pursues any further action as permitted by such statutes. Except as otherwise stated in this Section, all requirements of the Resolution Statutes shall apply including, without limitation, time limitations. C. Questions of Fact Except as otherwise provided in this Agreement, any dispute concerning a question of fact arising under this Agreement which is not disposed of by agreement shall be decided by the Chief Engineer of the Department of Transportation. The decision of the Chief Engineer will be final and conclusive unless, within 30 calendar days after the date of receipt of a copy of such written decision, Local Agency mails or otherwise furnishes to the State a written appeal addressed to the Executive Director of CDOT. In connection with any appeal proceeding under this clause, Local Agency shall be afforded an opportunity to be heard and to offer evidence in support of its appeal. Pending final decision of a dispute hereunder, Local Agency shall proceed diligently with the performance of this Agreement in accordance with the Chief Engineer’s decision. The decision of the Executive Director or his duly authorized representative for the determination of such appeals shall be final and conclusive and serve as final agency action. This dispute clause does not preclude consideration of questions of law in connection with decisions provided for herein. Nothing in this Agreement, however, shall be construed as making final the decision of any administrative official, representative, or board on a question of law. 16. NOTICES AND REPRESENTATIVES Each individual identified below shall be the principal representative of the designating Party. All notices required or permitted to be given under this Agreement shall be in writing and shall be delivered (i) by hand with receipt required, (ii) by certified or registered mail to such Party’s principal representative at the address set forth below Page 98 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 23 of 29 or (iii) as an email with read receipt requested to the principal representative at the email address, if any, set forth below. If a Party delivers a notice to another through email and the email is undeliverable, then, unless the Party has been provided with an alternate email contact, the Party delivering the notice shall deliver the notice by hand with receipt required or by certified or registered mail to such Party’s principal representative at the address set forth below. Either Party may change its principal representative or principal representative contact information by notice submitted in accordance with this §16 without a formal amendment to this Agreement. Unless otherwise provided in this Agreement, notices shall be effective upon delivery of the written notice. For the State Colorado Department of Transportation (CDOT) Mark Bosick, EIT II CDOT-R1 2829 W Howard Pl Denver, CO 80204 303-757-9672 mark.bosick@state.co.us For the Local Agency CITY OF ENGLEWOOD Devin Keener, Capital Projects Engineer 1000 Englewood Parkway Englewood, CO 80110 303-913-8696 dkeener@englewoodco.gov yyyyyyy 17. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION A. Work Product Local Agency hereby grants to the State a perpetual, irrevocable, non-exclusive, royalty free license, with the right to sublicense, to make, use, reproduce, distribute, perform, display, create derivatives of and otherwise exploit all intellectual property created by Local Agency or any Subcontractors. Local Agency assigns to the State and its successors and assigns, the entire right, title, and interest in and to all causes of action, either in law or in equity, for past, present, or future infringement of intellectual property rights related to the Work Product and all works based on, derived from, or incorporating the Work Product. Whether or not Local Agency is under contract with the State at the time, Local Agency shall execute applications, assignments, and other documents, and shall render all other reasonable assistance requested by the State, to enable the State to secure patents, copyrights, licenses and other intellectual property rights related to the Work Product. The Parties intend the Work Product to be works made for hire. i. Copyrights To the extent that the Work Product (or any portion of the Work Product) would not be considered works made for hire under applicable law, Local Agency hereby assigns to the State, the entire right, title, and interest in and to copyrights in all Work Product and all works based upon, derived from, or incorporating the Work Product; all copyright applications, registrations, extensions, or renewals relating to all Work Product and all works based upon, derived from, or incorporating the Work Product; and all moral rights or similar rights with respect to the Work Product throughout the world. To the extent that Local Agency cannot make any of the assignments required by this section, Local Agency hereby grants to the State a perpetual, irrevocable, royalty-free license to use, modify, copy, publish, display, perform, transfer, distribute, sell, and create derivative works of the Work Product and all works based upon, derived from, or incorporating the Work Product by all means and methods and in any format now known or invented in the future. The State may assign and license its rights under this license. ii. Patents Page 99 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 24 of 29 In addition, Local Agency grants to the State (and to recipients of Work Product distributed by or on behalf of the State) a perpetual, worldwide, no-charge, royalty-free, irrevocable patent license to make, have made, use, distribute, sell, offer for sale, import, transfer, and otherwise utilize, operate, modify and propagate the contents of the Work Product. Such license applies only to those patent claims licensable by Local Agency that are necessarily infringed by the Work Product alone, or by the combination of the Work Product with anything else used by the State. iii. Assignments and Assistance Whether or not the Local Agency is under Agreement with the State at the time, Local Agency shall execute applications, assignments, and other documents, and shall render all other reasonable assistance requested by the State, to enable the State to secure patents, copyrights, licenses and other intellectual property rights related to the Work Product. The Parties intend the Work Product to be works made for hire. Local Agency assigns to the State and its successors and assigns, the entire right, title, and interest in and to all causes of action, either in law or in equity, for past, present, or future infringement of intellectual property rights related to the Work Product and all works based on, derived from, or incorporating the Work Product. B. Exclusive Property of the State Except to the extent specifically provided elsewhere in this Agreement, any pre-existing State Records, State software, research, reports, studies, photographs, negatives, or other documents, drawings, models, materials, data, and information shall be the exclusive property of the State (collectively, “State Materials”). Local Agency shall not use, willingly allow, cause or permit Work Product or State Materials to be used for any purpose other than the performance of Local Agency’s obligations in this Agreement without the prior written consent of the State. Upon termination of this Agreement for any reason, Local Agency shall provide all Work Product and State Materials to the State in a form and manner as directed by the State. C. Exclusive Property of Local Agency Local Agency retains the exclusive rights, title, and ownership to any and all pre-existing materials owned or licensed to Local Agency including, but not limited to, all pre-existing software, licensed products, associated source code, machine code, text images, audio and/or video, and third-party materials, delivered by Local Agency under this Agreement, whether incorporated in a Deliverable or necessary to use a Deliverable (collectively, “Local Agency Property”). Local Agency Property shall be licensed to the State as set forth in this Agreement or a State approved license agreement: (i) entered into as exhibits to this Agreement, (ii) obtained by the State from the applicable third-party vendor, or (iii) in the case of open source software, the license terms set forth in the applicable open source license agreement. 18. GOVERNMENTAL IMMUNITY Liability for claims for injuries to persons or property arising from the negligence of the Parties, their departments, boards, commissions committees, bureaus, offices, employees and officials shall be controlled and limited by the provisions of the GIA; the Federal Tort Claims Act, 28 U.S.C. Pt. VI, Ch. 171 and 28 U.S.C. 1346(b), and the State’s risk management statutes, §§24-30-1501, et seq. C.R.S. The following applies through June 30, 2022: no term or condition of this Contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections, or other provisions, contained in these statutes. 19. STATEWIDE CONTRACT MANAGEMENT SYSTEM If the maximum amount payable to Local Agency under this Agreement is $100,000 or greater, either on the Effective Date or at any time thereafter, this §19 shall apply. Local Agency agrees to be governed by and comply with the provisions of §24-106-103, §24-102-206, §24-106-106, §24-106-107 C.R.S. regarding the monitoring of vendor performance and the reporting of contract performance information in the State’s contract management system (“Contract Management System” or “CMS”). Local Agency’s performance shall be subject to evaluation and review in accordance with the terms and conditions of this Agreement, Colorado statutes governing CMS, and State Fiscal Rules and State Controller policies. 20. GENERAL PROVISIONS A. Assignment Page 100 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 25 of 29 Local Agency’s rights and obligations under this Agreement are personal and may not be transferred or assigned without the prior, written consent of the State. Any attempt at assignment or transfer without such consent shall be void. Any assignment or transfer of Local Agency’s rights and obligations approved by the State shall be subject to the provisions of this Agreement B. Subcontracts Local Agency shall not enter into any subcontract in connection with its obligations under this Agreement without the prior, written approval of the State. Local Agency shall submit to the State a copy of each such subcontract upon request by the State. All subcontracts entered into by Local Agency in connection with this Agreement shall comply with all applicable federal and state laws and regulations, shall provide that they are governed by the laws of the State of Colorado, and shall be subject to all provisions of this Agreement. C. Binding Effect Except as otherwise provided in §20.A. all provisions of this Agreement, including the benefits and burdens, shall extend to and be binding upon the Parties’ respective successors and assigns. D. Authority Each Party represents and warrants to the other that the execution and delivery of this Agreement and the performance of such Party’s obligations have been duly authorized. E. Captions and References The captions and headings in this Agreement are for convenience of reference only, and shall not be used to interpret, define, or limit its provisions. All references in this Agreement to sections (whether spelled out or using the § symbol), subsections, exhibits or other attachments, are references to sections, subsections, exhibits or other attachments contained herein or incorporated as a part hereof, unless otherwise noted. F. Counterparts This Agreement may be executed in multiple, identical, original counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same agreement. G. Digital Signatures If any signatory signs this agreement using a digital signature in accordance with the Colorado State Controller Contract, Grant and Purchase Order Policies regarding the use of digital signatures issued under the State Fiscal Rules, then any agreement or consent to use digital signatures within the electronic system through which that signatory signed shall be incorporated into this Contract by reference. H. Entire Understanding This Agreement represents the complete integration of all understandings between the Parties related to the Work, and all prior representations and understandings related to the Work, oral or written, are merged into this Agreement. Prior or contemporaneous additions, deletions, or other changes to this Agreement shall not have any force or effect whatsoever, unless embodied herein. I. Jurisdiction and Venue All suits or actions related to this Agreement shall be filed and proceedings held in the State of Colorado and exclusive venue shall be in the City and County of Denver. J. Modification Except as otherwise provided in this Agreement, any modification to this Agreement shall only be effective if agreed to in a formal amendment to this Agreement, properly executed and approved in accordance with applicable Colorado State law and State Fiscal Rules. Modifications permitted under this Agreement, other than contract amendments, shall conform to the policies promulgated by the Colorado State Controller. K. Statutes, Regulations, Fiscal Rules, and Other Authority. Any reference in this Agreement to a statute, regulation, State Fiscal Rule, fiscal policy or other authority shall be interpreted to refer to such authority then current, as may have been changed or amended since the Effective Date of this Agreement. Page 101 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 26 of 29 L. Order of Precedence In the event of a conflict or inconsistency between this Agreement and any exhibits or attachment such conflict or inconsistency shall be resolved by reference to the documents in the following order of priority: i. The provisions of the other sections of the main body of this Agreement. ii. Exhibit N, Federal Treasury Provisions. iii. Exhibit F, Certification for Federal-Aid Contracts. iv. Exhibit G, Disadvantaged Business Enterprise. v. Exhibit I, Federal-Aid Contract Provisions for Construction Contracts. vi. Exhibit J, Additional Federal Requirements. vii. Exhibit K, Federal Funding Accountability and Transparency Act of 2006 (FFATA) Supplemental Federal Provisions. viii. Exhibit L, Sample Sub-Recipient Monitoring and Risk Assessment Form. ix. Exhibit M, Supplemental Provisions for Federal Awards Subject to The Office of Management and Budget Uniform Administrative Requirements, Cost principles, and Audit Requirements for Federal Awards (the “Uniform Guidance”). x. Exhibit O, Agreement with Subrecipient of Federal Recovery Funds. xi. Exhibit R. Applicable Federal Awards. xii Colorado Special Provisions in the main body of this Agreement. xiii. Exhibit A, Scope of Work. xiv. Exhibit H, Local Agency Procedures for Consultant Services. xv. Exhibit B, Sample Option Letter. xvi. Exhibit C, Funding Provisions. xvii. Exhibit P, SLFRF Subrecipient Quarterly Report. xviii. Exhibit Q, SLFRF Reporting Modification Form. xix. Exhibit D, Local Agency Resolution. xx. Exhibit E, Local Agency Contract Administration Checklist. xxi. Exhibit S, PII Certification. xxii. Exhibit T, Checklist of Required Exhibits Dependent on Funding Source. xxiii. Other exhibits in descending order of their attachment. M. Severability The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, which shall remain in full force and effect, provided that the Parties can continue to perform their obligations under this Agreement in accordance with the intent of the Agreement. N. Survival of Certain Agreement Terms Any provision of this Agreement that imposes an obligation on a Party after termination or expiration of the Agreement shall survive the termination or expiration of the Agreement and shall be enforceable by the other Party. O. Third Party Beneficiaries Except for the Parties’ respective successors and assigns described in §20.C, this Agreement does not and is not intended to confer any rights or remedies upon any person or entity other than the Parties. Enforcement of this Agreement and all rights and obligations hereunder are reserved solely to the Parties. Any services or benefits which third parties receive as a result of this Agreement are incidental to the Agreement, and do not create any rights for such third parties. P. Waiver A Party’s failure or delay in exercising any right, power, or privilege under this Agreement, whether explicit or by lack of enforcement, shall not operate as a waiver, nor shall any single or partial exercise of any right, power, or privilege preclude any other or further exercise of such right, power, or privilege. Q. CORA Disclosure To the extent not prohibited by federal law, this Agreement and the performance measures and standards required under §24-106-107 C.R.S., if any, are subject to public release through the CORA. Page 102 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 27 of 29 R. Standard and Manner of Performance Local Agency shall perform its obligations under this Agreement in accordance with the highest standards of care, skill and diligence in Local Agency’s industry, trade, or profession. S. Licenses, Permits, and Other Authorizations. Local Agency shall secure, prior to the Effective Date, and maintain at all times during the term of this Agreement, at its sole expense, all licenses, certifications, permits, and other authorizations required to perform its obligations under this Agreement, and shall ensure that all employees, agents and Subcontractors secure and maintain at all times during the term of their employment, agency or subcontract, all license, certifications, permits and other authorizations required to perform their obligations in relation to this Agreement. T. Compliance with State and Federal Law, Regulations, and Executive Orders Local Agency shall comply with all State and Federal law, regulations, executive orders, State and Federal Awarding Agency policies, procedures, directives, and reporting requirements at all times during the term of this Agreement. U. Accessibility i. Local Agency shall comply with and the Work Product provided under this Agreement shall be in compliance with all applicable provisions of §§24-85-101, et seq., C.R.S., and the Accessibility Standards for Individuals with a Disability, as established by the Governor’s Office of Information Technology (OIT), pursuant to Section §24-85-103 (2.5), C.R.S. Local Agency shall also comply with all State of Colorado technology standards related to technology accessibility and with Level AA of the most current version of the Web Content Accessibility Guidelines (WCAG), incorporated in the State of Colorado technology standards. ii. Each Party agrees to be responsible for its own liability incurred as a result of its participation in and performance under this Agreement. In the event any claim is litigated, each Party will be responsible for its own attorneys’ fees, expenses of litigation, or other costs. No provision of this Agreement shall be deemed or construed to be a relinquishment or waiver of any kind of the applicable limitations of liability provided to either the Local Agency or the State by the Colorado Governmental Immunity Act, C.R.S. § 24-10-101, et seq. and Article XI of the Colorado Constitution. Nothing in the Agreement shall be construed as a waiver of any provision of the State Fiscal Rules. iii. The State may require Local Agency’s compliance to the State’s Accessibility Standards to be determined by a third party selected by the State to attest to Local Agency’s Work Product and software is in compliance with §§24-85-101, et seq., C.R.S., and the Accessibility Standards for Individuals with a Disability as established by OIT pursuant to Section §24-85-103 (2.5), C.R.S. V. Taxes The State is exempt from federal excise taxes under I.R.C. Chapter 32 (26 U.S.C., Subtitle D, Ch. 32) (Federal Excise Tax Exemption Certificate of Registry No. 84-730123K) and from State and local government sales and use taxes under §§39-26-704(1), et seq., C.R.S. (Colorado Sales Tax Exemption Identification Number 98-02565). The State shall not be liable for the payment of any excise, sales, or use taxes, regardless of whether any political subdivision of the state imposes such taxes on Local Agency. Local Agency shall be solely responsible for any exemptions from the collection of excise, sales or use taxes that Local Agency may wish to have in place in connection with this Agreement. 21. COLORADO SPECIAL PROVISIONS (COLORADO FISCAL RULE 3-3) These Special Provisions apply to all contracts. Contractor refers to Local Agency. A. STATUTORY APPROVAL. §24-30-202(1), C.R.S. This Contract shall not be valid until it has been approved by the Colorado State Controller or designee. If this Contract is for a Major Information Technology Project, as defined in §24-37.5-102(2.6), then this Contract shall not be valid until it has been approved by the State’s Chief Information Officer or designee. B. FUND AVAILABILITY. §24-30-202(5.5), C.R.S. Page 103 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 28 of 29 Financial obligations of the State payable after the current State Fiscal Year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. C. GOVERNMENTAL IMMUNITY. Liability for claims for injuries to persons or property arising from the negligence of the Parties, its departments, boards, commissions committees, bureaus, offices, employees and officials shall be controlled and limited by the provisions of the Colorado Governmental Immunity Act, §24-10-101, et seq., C.R.S.; the Federal Tort Claims Act, 28 U.S.C. Pt. VI, Ch. 171 and 28 U.S.C. 1346(b), and the State’s risk management statutes, §§24-30-1501, et seq. C.R.S. No term or condition of this Contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections, or other provisions, contained in these statutes. D. INDEPENDENT CONTRACTOR Contractor shall perform its duties hereunder as an independent contractor and not as an employee. Neither Contractor nor any agent or employee of Contractor shall be deemed to be an agent or employee of the State. Contractor shall not have authorization, express or implied, to bind the State to any agreement, liability or understanding, except as expressly set forth herein. Contractor and its employees and agents are not entitled to unemployment insurance or workers compensation benefits through the State and the State shall not pay for or otherwise provide such coverage for Contractor or any of its agents or employees. Contractor shall pay when due all applicable employment taxes and income taxes and local head taxes incurred pursuant to this Contract. Contractor shall (i) provide and keep in force workers' compensation and unemployment compensation insurance in the amounts required by law, (ii) provide proof thereof when requested by the State, and (iii) be solely responsible for its acts and those of its employees and agents. E. COMPLIANCE WITH LAW. Contractor shall comply with all applicable federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. F. CHOICE OF LAW, JURISDICTION, AND VENUE. Colorado law, and rules and regulations issued pursuant thereto, shall be applied in the interpretation, execution, and enforcement of this Contract. Any provision included or incorporated herein by reference which conflicts with said laws, rules, and regulations shall be null and void. All suits or actions related to this Contract shall be filed and proceedings held in the State of Colorado and exclusive venue shall be in the City and County of Denver. G. PROHIBITED TERMS. Any term included in this Contract that requires the State to indemnify or hold Contractor harmless; requires the State to agree to binding arbitration; limits Contractor’s liability for damages resulting from death, bodily injury, or damage to tangible property; or that conflicts with this provision in any way shall be void ab initio. Nothing in this Contract shall be construed as a waiver of any provision of §24-106-109 C.R.S. Any term included in this Contract that limits Contractor’s liability that is not void under this section shall apply only in excess of any insurance to be maintained under this Contract, and no insurance policy shall be interpreted as being subject to any limitations of liability of this Contract. H. SOFTWARE PIRACY PROHIBITION. State or other public funds payable under this Contract shall not be used for the acquisition, operation, or maintenance of computer software in violation of federal copyright laws or applicable licensing restrictions. Contractor hereby certifies and warrants that, during the term of this Contract and any extensions, Contractor has and shall maintain in place appropriate systems and controls to prevent such improper use of public funds. If the State determines that Contractor is in violation of this provision, the State may exercise any remedy available at law or in equity or under this Contract, including, without limitation, immediate termination of this Contract and any remedy consistent with federal copyright laws or applicable licensing restrictions. I. EMPLOYEE FINANCIAL INTEREST/CONFLICT OF INTEREST. §§24-18-201 and 24-50-507, C.R.S. Page 104 of 462 OLA #: 331002963 Routing #: 23-HA1-XC-00032 Document Builder Generated Rev. 05/24/2022 Page 29 of 29 The signatories aver that to their knowledge, no employee of the State has any personal or beneficial interest whatsoever in the service or property described in this Contract. Contractor has no interest and shall not acquire any interest, direct or indirect, that would conflict in any manner or degree with the performance of Contractor’s services and Contractor shall not employ any person having such known interests. 22. FEDERAL REQUIREMENTS Local Agency and/or their contractors, subcontractors, and consultants shall at all times during the execution of this Agreement strictly adhere to, and comply with, all applicable federal and State laws, and their implementing regulations, as they currently exist and may hereafter be amended. A summary of applicable federal provisions are attached hereto as Exhibit F, Exhibit I, Exhibit J, Exhibit K, Exhibit M, Exhibit N and Exhibit O are hereby incorporated by this reference. 23. DISADVANTAGED BUSINESS ENTERPRISE (DBE) Local Agency will comply with all requirements of Exhibit G and Exhibit E, Local Agency Contract Administration Checklist, regarding DBE requirements for the Work, except that if Local Agency desires to use its own DBE program to implement and administer the DBE provisions of 49 C.F.R. Part 26 under this Agreement, it must submit a copy of its program’s requirements to the State for review and approval before the execution of this Agreement. If Local Agency uses any State- approved DBE program for this Agreement, Local Agency shall be solely responsible to defend that DBE program and its use of that program against all legal and other challenges or complaints, at its sole cost and expense. Such responsibility includes, without limitation, determinations concerning DBE eligibility requirements and certification, adequate legal and factual bases for DBE goals and good faith efforts. State approval (if provided) of Local Agency’s DBE program does not waive or modify the sole responsibility of Local Agency for use of its program. Page 105 of 462 Exhibit A - Page 1 of 2 EXHIBIT A SCOPE OF WORK Name of Project: SOUTH BROADWAY COMPLETE STREETS PROJECT Project Number: 25409 SubAccount #: ARPA M395-024 This is a Transit upgrade project by providing improved bus stop amenities to 16 bus stops within the Broadway corridor. This is also a Complete Streets project. This is an Active Transportation project by providing a designated bicycle corridor for a 1.6 mile on S. Sherman Street and providing improved pedestrian facilities with the installation of ADA compliant sidewalks and ramps along Broadway. This is a Safety project by reducing conflicts with bicyclists on Broadway, providing the biking community a safer riding environment on Sherman, and by improving ADA facilities along Broadway for safer pedestrian access. This an Air Quality project by encouraging higher use of multimodal travel options such as walking, transit, and biking. Signing and pavement marking improvements will provide shared bicycle lanes on Sherman and connectivity (way finding) to the RTD transit stops on Broadway and to Chenango, Tufts, Quincy, Oxford, and Kenyon bike routes and the Little Dry Creek and Big Dry Creek Trails connecting to the South Platte River Trail, ultimately connecting the City of Englewood to the cities of Denver and Littleton as well as other regional neighbors. Finally, this is a Complete Streets project that includes 23 of the 29 elements in the Regional Complete Streets Toolkit. Highlights include: • Pedestrian Elements: all six elements addressed including Sidewalks, Street Furniture (benches & trash receptacles), Lighting at bus stops and along Broadway, Bicycle Docks/Racks, ADA Compliance and Transit Shelters. • Travel Lanes: all elements addressed including General Travel Lanes 10 ft. (Sherman) and Buses Minimum 11 ft. (Broadway). • Medians addressed on High Volume/High Speed facilities (Broadway). • Pavement Types are remaining the same as the project utilizes existing pavements. • Bikeways are being addressed by Sharrow/Neighborhood Bikeway (Sherman) • Bicycle and Micromobility Parking is being provided on Broadway. • Transit Stops are provided on Broadway and are being upgraded (pedestrian lighting, benches, trash receptacles and in-street bus pads). • Intersections: 11 of the 15 elements are being addressed including Crosswalks (Broadway & Sherman), Curb Ramps (Broadway & Sherman), Signalization (Broadway), Bikeways at Intersections (Sherman), Curb Extensions/Corner Radii (Sherman), Loading (Current on Broadway), Wayfinding (Broadway & Sherman), Parking and Street Trees. If ARPA funds are used, all ARPA funds must be encumbered by December 31, 2024. All work funded by ARPA must be completed by December 31, 2026 and all bills must be submitted to CDOT for payment by January 31, 2027. These bills must be paid by CDOT by March 31, 2027. Page 106 of 462 Exhibit A - Page 2 of 2 By accepting funds for this Scope of Work, Local Agency acknowledges, understands, and accepts the continuing responsibility for the safety of the traveling public after initial acceptance of the project. Local Agency is responsible for maintaining and operating the scope of work described in this Exhibit A constructed under this Agreement at its own cost and expense during its useful life. THE REST OF THIS PAGE INTENTIONALLY LEFT BLANK Page 107 of 462 Exhibit B - Page 1 of 2 EXHIBIT B SAMPLE IGA OPTION LETTER Date State Fiscal Year Option Letter No. Project Code Original Agreement # Vendor Name: Option to unilaterally add phasing to include Design, Construction, Environmental, Utilities, ROW incidentals or Miscellaneous and to update encumbrance amount(s). Option to unilaterally transfer funds from one phase to another phase. Option to unilaterally add phasing to include Design, Construction, Environmental, Utilities, ROW incidentals or Miscellaneous, to update encumbrance amount(s), and to unilaterally transfer funds from one phase to another phase. Option to unilaterally extend the term of this Agreement and/or update a Work Phase Performance Period and/or modify OMB Guidance. Option A In accordance with the terms of the original Agreement between the State of Colorado, Department of Transportation and the Local Agency, the State hereby exercises the option to authorize the Local Agency to add a phase and to encumber funds for the phase based on changes in funding availability and authorization. The total encumbrance is (or increased) by $0.00. A new Exhibit C-1 is made part of the original Agreement and replaces Exhibit C. Option B In accordance with the terms of the original Agreement between the State of Colorado, Department of Transportation and the Local Agency, the State hereby exercises the option to transfer funds based on variance in actual phase costs and original phase estimates. A new Exhibit C-1 is made part of the original Agreement and replaces Exhibit C. Option C In accordance with the terms of the original Agreement between the State of Colorado, Department of Transportation and the Local Agency, the State hereby exercises the option to 1) release the Local Agency to begin a phase; 2) to encumber funds for the phase based upon changes in funding availability and authorization; and 3) to transfer funds from phases based on variance in actual phase costs and Page 108 of 462 Exhibit B - Page 2 of 2 original phase estimates. A new Exhibit C-1 is made part of the original Agreement and replaces Exhibit C. Option D In accordance with the terms of the original Agreement between the State of Colorado, Department of Transportation and the Local Agency, the State hereby exercises the option extend the term of this Agreement and/or update a Work Phase Performance Period and/or modify information required under the OMB Uniform Guidance, as outlined in Exhibit C. This is made part of the original Agreement and replaces the Expiration Date shown on the Signature and Cover Page. Any updated version of Exhibit C shall be attached to any executed Option Letter as Exhibit C-1 (with subsequent exhibits labeled C-2, C-3, etc.). The effective date of this option letter is upon approval of the State Controller or delegate. STATE OF COLORADO Jared S. Polis Department of Transportation By: ___________________________________________ Stephen Harelson, P.E., Chief Engineer (For) Shoshana M. Lew, Executive Director Date: _________________________________________ ALL AGREEMENTS MUST BE APPROVED BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller to approve all State Agreements. This Agreement is not valid until signed and dated below by the State Controller or delegate. Contractor is not authorized to begin performance until such time. If the Local Agency begins performing prior thereto, the State of Colorado is not obligated to pay the Local Agency for such performance or for any goods and/or services provided hereunder. STATE OF COLORADO STATE CONTROLLER Robert Jaros, CPA, MBA, JD By: ______________________________________ Colorado Department of Transportation Date:__________________________________ Page 109 of 462 ARPA $ LA Work Exhibit C- Page 1 of 2 EXHIBIT C- FUNDING PROVISIONS City of Englewood - ARPA M395-024 (25409) A. Cost of Work Estimate The Local Agency has estimated the total cost the Work to be $7,540,000.00, which is to be funded as follows: 1. FUNDING a. Federal Funds ARPA US Treasury Expenditure Category EC6 (88% of ARPA Award) $6,635,000.00 b. Local Agency Funds (12% of ARPA Award) $905,000.00 ____________________________________________________________________________________ TOTAL FUNDS ALL SOURCES $7,540,000.00 ____________________________________________________________________________________ 2. OMB UNIFORM GUIDANCE a. Federal Award Identification Number (FAIN): TBD b. Name of Federal Awarding Agency: USDT c. Local Agency Unique Entity Identifier M9SHLFLLK295 d. Assistance Listing # Coronavirus State and Local Fiscal Recovery Funds ALN 21.027 e. Is the Award for R&D? No f. Indirect Cost Rate (if applicable) N/A g. Amount of Federal Funds Obligated by this Action: $0.00 h. Amount of Federal Funds Obligated to Date (including this Action): $0.00 ____________________________________________________________________________________ 3. ESTIMATED PAYMENT TO LOCAL AGENCY a. ARPA Funds Budgeted $6,635,000.00 b. Less Estimated Federal Share of CDOT-Incurred Costs $ 0.00 ____________________________________________________________________________________ TOTAL ESTIMATED PAYMENT TO LOCAL AGENCY 88% $6,635,000.00 TOTAL ESTIMATED FUNDING BY LOCAL AGENCY 12% $905,000.00 TOTAL PROJECT ESTIMATED FUNDING 100.00% $7,540,000.00 ____________________________________________________________________________________ 4. FOR CDOT ENCUMBRANCE PURPOSES a. Total Encumbrance Amount (Only ARPA funds are encumbered) $6,635,000.00 b. Less ROW Acquisition 3111 and/or ROW Relocation 3109 $0.00 ____________________________________________________________________________________ NET TO BE ENCUMBERED BY CDOT IS AS FOLLOWS $6,635,000.00 ____________________________________________________________________________________ Note: No funds are currently available. Design and Construction funds will become available after execution of an Option letter (Exhibit B) or formal Amendment. ____________________________________________________________________________________ WBS Element 25409.10.30 Performance Period Start**/End Date Design 3020 $0.00 TBD-TBD WBS Element 25409.20.10 Performance Period Start**/End Date Const. 3301 $0.00 TBD-TBD ____________________________________________________________________________________ * ARPA the Local Agency should not begin work until both of the following are in place: 1) the execution of the document encumbering funds for the respective phase and 2) Local Agency receipt of the official Notice to Proceed. Any work performed before these two (2) milestones are achieved will not be reimbursable. Page 110 of 462 Exhibit C- Page 2 of 2 B. Funding Ratios The funding ratio for the federal funds for this Work is 88% federal funds to 12% Local Agency funds, and this ratio applies only to the $7,540,000.00 that is eligible for federal funding. All other costs are borne by the Local Agency at 100%. If the total cost of performance of the Work exceeds $7,540,000.00, and additional federal funds are not available, the Local Agency shall pay all such excess costs. If the total cost of performance of the Work is less than $7,540,000.00, then the amounts of Local Agency and federal funds will be decreased in accordance with the funding ratio described in A1. This applies to the entire scope of Work. C. Maximum Amount Payable The maximum amount payable to the Local Agency under this Agreement shall be $6,635,000.00. For CDOT accounting purposes, the federal funds of $6,635,000.00, will be encumbered, but the Local Agency funds of $905,000.00 will NOT be encumbered. The total budget of this project is $7,540,000.00, unless this amount is increased by an executed amendment before any increased cost is incurred. The total cost of the Work is the best estimate available, based on the design data as approved at the time of execution of this Agreement, and that any cost is subject to revisions agreed to by the parties prior to bid and award. The maximum amount payable will be reduced without amendment when the actual amount of the Local Agency’s awarded Agreement is less than the budgeted total of the federal funds and the Local Agency funds. The maximum amount payable will be reduced through the execution of an Option Letter as described in Section 7. E. of this contract. This applies to the entire scope of Work. ARPA Funds can only originate from and after May 18, 2021. D. Single Audit Act Amendment All state and local government and non-profit organizations receiving $750,000 or more from all funding sources defined as federal financial assistance for Single Audit Act Amendment purposes shall comply with the audit requirements of 2 CFR part 200, subpart F (Audit Requirements) see also, 49 CFR 18.20 through 18.26. The Single Audit Act Amendment requirements applicable to the Local Agency receiving federal funds are as follows: i. Expenditure less than $750,000 If the Local Agency expends less than $750,000 in Federal funds (all federal sources, not just Highway funds) in its fiscal year then this requirement does not apply. ii. Expenditure of $750,000 or more-Highway Funds Only If the Local Agency expends $750,000 or more, in Federal funds, but only received federal Highway funds (Catalog of Federal Domestic Assistance, CFDA 20.205) then a program specific audit shall be performed. This audit will examine the “financial” procedures and processes for this program area. iii. Expenditure of $750,000 or more-Multiple Funding Sources If the Local Agency expends $750,000 or more in Federal funds, and the Federal funds are from multiple sources (FTA, HUD, NPS, etc.) then the Single Audit Act applies, which is an audit on the entire organization/entity. iv. Independent CPA Single Audit shall only be conducted by an independent CPA, not by an auditor on staff. An audit is an allowable direct or indirect cost. Page 111 of 462 Exhibit D - Page 1 of 1 EXHIBIT D LOCAL AGENCY RESOLUTION (IF APPLICABLE) Page 112 of 462 CDOT Form 1243 7/22 Page 1 of 5 Previous editions are obsolete and may not be used. COLORADO DEPARTMENT OF TRANSPORTATION LOCAL AGENCY CONTRACT ADMINISTRATION CHECKLIST Project No. STIP No. Project Code Region Project Location Date Project Description Local Agency Local Agency Project Manager CDOT Resident Engineer CDOT Project Manager INSTRUCTIONS: This checklist shall be used to establish the contractual administrative responsibilities of the individual parties to this agreement. The checklist becomes an attachment to the Local Agency Agreement. Section numbers (NO.) correspond to the applicable chapters of the CDOT Local Agency Desk Reference (Local Agency Manual). LAWR numbers correspond to the applicable flowchart in the Local Agency Web Resource. The checklist shall be prepared by placing an X under the responsible party, opposite each of the tasks. The X denotes the party responsible for initiating and executing the task. Only one responsible party should be selected. When neither CDOT nor the Local Agency is responsible for a task, not applicable (NA) shall be noted. In addition, # will denote that CDOT must concur or approve. Tasks that will be performed by Headquarters staff are indicated with an X in the CDOT column under Responsible Party. The Regions, in accordance with established policies and procedures, will determine who will perform all other tasks that are the responsibility of CDOT. The checklist shall be prepared by the CDOT Resident Engineer or the CDOT Project Manager, in cooperation with the Local Agency Project Manager, and submitted to the Region Program Engineer. If contract administration responsibilities change, the CDOT Resident Engineer, in cooperation with the Local Agency Project Manager, will prepare and distribute a revised checklist. Note: Failure to comply with applicable Federal and State requirements may result in the loss of Federal or State participation in funding. LA WR NO. DESCRIPTION OF TASK RESPONSIBLE PARTY LA CDOT TIP / STIP AND LONG-RANGE PLANS 2.1 Review Project to ensure it is consistent with Statewide Plan and amendments thereto x FEDERAL FUNDING OBLIGATION AND AUTHORIZATION 4.1 Authorize funding by phases (Requires FHWA concurrence/involvement if Federal- aid Highway funded project.). Please write in "NA", if Not Applicable. x PROJECT DEVELOPMENT 1 5.1 Prepare Design Data - CDOT Form 463 5.2 Determine Delivery Method 5.3 Prepare Local Agency/CDOT Inter-Governmental Agreement (see also Chapter 3) x 2 5.4 Conduct Consultant Selection/Execute Consultant Agreement •Project Development •Construction Contract Administration (including Fabrication Inspection Services) 3,3A 5.5 Conduct Design Scoping Review Meeting 3,6 5.6 Conduct Public Involvement Exhibit E- Local Agency Contract Administration Checklist Exhibit E- Page 1 of 5 Page 113 of 462 CDOT Form 1243 7/22 Page 2 of 5 Previous editions are obsolete and may not be used. LA WR NO. DESCRIPTION OF TASK RESPONSIBLE PARTY LA CDOT 3 5.7 Conduct Field Inspection Review (FIR) 4 5.8 Conduct Environmental Processes (may require FHWA concurrence/involvement) 5 5.9 Acquire Right-of-Way (may require FHWA concurrence/involvement) 3 5.10 Obtain Utility and Railroad Agreements 3 5.11 Conduct Final Office Review (FOR) 3A 5.12 Justify Force Account Work by the Local Agency 3B 5.13 Justify Proprietary, Sole Source, or Local Agency Furnished Items 3 5.14 Document Design Exceptions - CDOT Form 464 5.15 Seek Permission for use of Guaranty and Warranty Clauses 3 5.18 Prepare Plans, Specifications, Construction Cost Estimates and Submittals 5.19 Comply with Requirements for Off-and On-System Bridges & Other Structural Work 5.20 Update Approvals on PS&E Package if Project Schedule Delayed 5.21 Ensure Authorization of Funds for Construction x 5.22 Use Electronic Signatures 5.23 File Project Development Records/Documentation in ProjectWise x PROJECT DEVELOPMENT CIVIL RIGHTS AND LABOR COMPLIANCE3 6.1 Set Disadvantaged Business Enterprise (DBE) Goals for Consultant and Construction Contracts (CDOT Region Civil Rights Office). x 6.2 Determine Applicability of Davis-Bacon Act This project ☐ is ☐ is not exempt from Davis-Bacon requirements as determined by the functional classification of the project location (Projects located on local roads and rural minor collectors may be exempt.) CDOT Resident Engineer Date x 6.3 Set On-the-Job Training Goals (CDOT Region Civil Rights Office) "NA", if Not Applicable x 6.4 Enforce Prompt Payment Requirements 6.5 Use Electronic Tracking and Submission Systems – B2GNow ☐ LCPtracker ☐ 3 6.6 Prepare/submit Title VI Plan and Incorporate Title VI Assurances 6,7 Ensure the correct Federal Wage Decision, all required Disadvantaged Business Enterprise/On-the-Job Training special provisions and FHWA Form 1273 are included in the Contract (CDOT Resident Engineer) ADVERTISE, BID AND AWARD of CONSTRUCTION PROJECTS Federal Project (use 7.1 series in Chapter 7) ☐ Non-Federal Project (Use 7.2 series in Chapter 7) ☐ 6,7 Obtain Approval for Advertisement Period of Less Than Three Weeks; 7 Advertise for Bids 7 Concurrence to Advertise 7 Distribute “Advertisement Set” of Plans and Specifications 7 Review Worksite & Plan Details w/ Prospective Bidders While Project Is Under Ad 7 Open Bids 7 Process Bids for Compliance Check CDOT Form 1415 – Commitment Confirmation when the low bidder meets DBE goals. (Please write in "NA", if Not Applicable) x Evaluate CDOT Form 1416 - Good Faith Effort Report and determine if the Contractor has made a good faith effort when the low bidder does not meet DBE goals. "NA", if Not Applicable. x Submit required documentation for CDOT award concurrence Concurrence from CDOT to Award x Approve Rejection of Low Bidder x 7,8 Award Contract (federal) Exhibit E- Page 2 of 5 Page 114 of 462 CDOT Form 1243 7/22 Page 3 of 5 Previous editions are obsolete and may not be used. LA WR NO. DESCRIPTION OF TASK RESPONSIBLE PARTY LA CDOT 8 Provide “Award” and “Record” Sets of Plans and Specifications (federal) CONSTRUCTION MANAGEMENT 8 Intro File Project Construction Records/Documentation in ProjectWise or as directed x 8 8.1 Issue Notice to Proceed to the Contractor 8 8.2 Project Safety 8 8.3 Conduct Conferences: Pre-construction Conference (Appendix B) •Fabrication Inspection Notifications Pre-survey •Construction staking •Monumentation Partnering (Optional) Structural Concrete Pre-Pour (Agenda is in CDOT Construction Manual) Concrete Pavement Pre-Paving (Agenda is in CDOT Construction Manual) HMA Pre-Paving (Agenda is in CDOT Construction Manual) 8 8.4 Develop and distribute Public Notice of Planned Construction to media and local residents 9 8.5 Supervise Construction A Professional Engineer (PE) registered in Colorado, who will be “in responsible charge of construction supervision.” _____________________________________________ _________________ Local Agency Professional Engineer or CDOT Resident Engineer Phone number Provide competent, experienced staff who will ensure the Contract work is constructed in accordance with the plans and specifications Construction inspection and documentation (including projects with structures) Fabrication Inspection and documentation 9 8.6 Review and Approve Shop Drawings 9 8.7 Perform Traffic Control Inspections 9 8.8 Perform Construction Surveying 9 8.9 Monument Right-of-Way 9,9A 8.10 Prepare and Approve Interim and Final Contractor Pay Estimates. Collect and review CDOT Form 1418 (or equivalent) or use compliance software system. Provide the name and phone number of the person authorized for this task. _____________________________________________ ____________________ Local Agency Representative Phone number 9 8.11 Prepare and Approve Interim and Final Utility and Railroad Billings 9B 8.12 Prepare and Authorize Change Orders x 9B 8.13 Submit Change Order Package to CDOT x 9A 8.14 Prepare Local Agency Reimbursement Requests x 9 8.15 Monitor Project Financial Status 9 8.16 Prepare and Submit Monthly Progress Reports 9 8.17 Resolve Contractor Claims and Disputes 8.18 Conduct Routine and Random Project Reviews Provide the name and phone number of the person responsible for this task. _____________________________________________ ____________________ CDOT Resident Engineer Phone number x 9 8.19 Ongoing Oversight of DBE Participation x x Exhibit E- Page 3 of 5 Page 115 of 462 CDOT Form 1243 7/22 Page 4 of 5 Previous editions are obsolete and may not be used. LA WR NO. DESCRIPTION OF TASK RESPONSIBLE PARTY LA CDOT MATERIALS 9,9C 9.1 Discuss Materials at Pre-Construction Meeting •Buy America documentation required prior to installation of steel 9,9C 9.2 Complete CDOT Form 250 - Materials Documentation Record •Generate form, which includes determining the minimum number of required tests and applicable material submittals for all materials placed on the project •Update the form as work progresses •Complete and distribute form after work is completed 9C 9.3 Perform Project Acceptance Samples and Tests 9C 9.4 Perform Laboratory Acceptance Tests 9C 9.6 Accept Manufactured Products Inspection of structural components: •Fabrication of structural steel and pre-stressed concrete structural components •Bridge modular expansion devices (0” to 6” or greater) •Fabrication of bearing devices 9C 9.6 Approve Sources of Materials 9C 9.7 Independent Assurance Testing (IAT) Local Agency Procedures ☐ CDOT Procedures ☐ •Generate IAT schedule •Schedule and provide notification •Conduct IAT 9C 9.8 Approve mix designs •Concrete •Hot mix asphalt 9C 9.9 Check Final Materials Documentation 9C 9.10 Complete and Distribute Final Materials Documentation CONSTRUCTION CIVIL RIGHTS AND LABOR COMPLIANCE 9 10.1 Fulfill Project Bulletin Board and Pre-Construction Packet Requirements 8,9 10.2 Process CDOT Form 205 - Sublet Permit Application and CDOT Form 1425 – Supplier Application Approval Request. Review & sign completed forms, or review/approve in compliance software system, as applicable, & submit to Region Civil Rights Office. 9 10.3 Conduct Equal Employment Opportunity and Labor Compliance Verification Employee Interviews. Complete CDOT Form 2809 10.4 Monitor Disadvantaged Business Enterprise Participation to Ensure Compliance with the “Commercially Useful Function” Requirements 9 10.5 Conduct Interviews When Project Utilizes On-the-Job Trainees. •Complete CDOT Form 1337 – Contractor Commitment to Meet OJT Requirements. •Complete CDOT Form 838 – OJT Trainee / Apprentice Record. •Complete CDOT Form 200 - OJT Training Questionnaire 9 10.6 Check Certified Payrolls (Contact the Region Civil Rights Office for training reqmts.) 9 10.7 Submit FHWA Form 1391 - Highway Construction Contractor’s Annual EEO Report 10.8 Contract Compliance and Project Site Reviews x FINALS 11.1 Conduct Final Project Inspection & Final Inspection of Structures, if applicable x 10 11.2 Write Final Project Acceptance Letter 10 11.3 Advertise for Final Settlement 11 11.4 Prepare and Distribute Final As-Constructed Plans 11 11.5 Prepare EEO Certification and Collect EEO Forms 11 11.6 Check Final Quantities, Plans, and Pay Estimate; Check Project Documentation; and submit Final Certifications Exhibit E- Page 4 of 5 Page 116 of 462 CDOT Form 1243 7/22 Page 5 of 5 Previous editions are obsolete and may not be used. LA WK NO. DESCRIPTION OF TASK RESPONSIBLE PARTY LA CDOT 11 11.7 Check Material Documentation and Accept Final Material Certification (See Chapter 9) 11.8 Review CDOT Form 1419 x 11.9 Submit CDOT Professional Services Closeout Report Form 11.10 Complete and Submit CDOT Form 1212 LA – Final Acceptance Report (by CDOT) x 11 11.11 Process Final Payment 11.12 Close out Local Project x 11.13 Complete and Submit CDOT Form 950 - Project Closure x 11 11.14 Retain Project Records 11 11.15 Retain Final Version of Local Agency Contract Administration Checklist cc: CDOT Resident Engineer/Project Manager CDOT Region Program Engineer CDOT Region Civil Rights Office CDOT Region Materials Engineer CDOT Contracts and Market Analysis Branch Local Agency Project Manager x Exhibit E- Page 5 of 5 Page 117 of 462 Exhibit F - Page 1 of 1 EXHIBIT F CERTIFICATION FOR FEDERAL-AID CONTRACTS The Local Agency certifies, by signing this Agreement, to the best of its knowledge and belief, that: No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, Agreement, loan, or cooperative agreement. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer of Congress, or an employee of a Member of Congress in connection with this Federal contract, Agreement, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. The prospective participant also agrees by submitting his or her bid or proposal that he or she shall require that the language of this certification be included in all lower tier subcontracts, which exceed $100,000 and that all such sub- recipients shall certify and disclose accordingly. Page 118 of 462 Exhibit G - Page 1 of 1 EXHIBIT G DISADVANTAGED BUSINESS ENTERPRISE SECTION 1. Policy. It is the policy of the Colorado Department of Transportation (CDOT) that disadvantaged business enterprises shall have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Federal funds under this agreement, pursuant to 49 CFR Part 26. Consequently, the 49 CFR Part IE DBE requirements the Colorado Department of Transportation DBE Program (or a Local Agency DBE Program approved in advance by the State) apply to this agreement. SECTION 2. DBE Obligation. The recipient or the Local Agency agrees to ensure that disadvantaged business enterprises as determined by the Office of Certification at the Colorado Department of Regulatory Agencies have the maximum opportunity to participate in the performance of contracts and subcontracts financed in whole or in part with Federal funds provided under this agreement. In this regard, all participants or contractors shall take all necessary and reasonable steps in accordance with the CDOT DBE program (or a Local Agency DBE Program approved in advance by the State) to ensure that disadvantaged business enterprises have the maximum opportunity to compete for and perform contracts. Recipients and their contractors shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of CDOT assisted contracts. SECTION 3 DBE Program. The Local Agency (sub-recipient) shall be responsible for obtaining the Disadvantaged Business Enterprise Program of the Colorado Department of Transportation, 1988, as amended, and shall comply with the applicable provisions of the program. (If applicable). A copy of the DBE Program is available from and will be mailed to the Local Agency upon request: Business Programs Office Colorado Department of Transportation 2829 West Howard Place Denver, Colorado 80204 Phone: (303) 757-9007 REQUIRED BY 49 CFR PART 26 Page 119 of 462 Exhibit H - Page 1 of 2 EXHIBIT H LOCAL AGENCY PROCEDURES FOR CONSULTANT SERVICES Title 23 Code of Federal Regulations (CFR) 172 applies to a federally funded Local Agency project agreement administered by CDOT that involves professional consultant services. 23 CFR 172.1 states “The policies and procedures involve federally funded contracts for engineering and design related services for projects subject to the provisions of 23 U.S.C. 112(a) and are issued to ensure that a qualified consultant is obtained through an equitable selection process, that prescribed work is properly accomplished in a timely manner, and at fair and reasonable cost” and according to 23 CFR 172.5 “Price shall not be used as a factor in the analysis and selection phase.” Therefore, local agencies must comply with these CFR requirements when obtaining professional consultant services under a federally funded consultant contract administered by CDOT. CDOT has formulated its procedures in Procedural Directive (P.D.) 400.1 and the related operations guidebook titled "Obtaining Professional Consultant Services". This directive and guidebook incorporate requirements from both Federal and State regulations, i.e., 23 CFR 172 and CRS §24-30-1401 et seq. Copies of the directive and the guidebook may be obtained upon request from CDOT's Agreements and Consultant Management Unit. [Local agencies should have their own written procedures on file for each method of procurement that addresses the items in 23 CFR 172]. Because the procedures and laws described in the Procedural Directive and the guidebook are quite lengthy, the subsequent steps serve as a short-hand guide to CDOT procedures that a Local Agency must follow in obtaining professional consultant services. This guidance follows the format of 23 CFR 172. The steps are: 1. The contracting Local Agency shall document the need for obtaining professional services. 2. Prior to solicitation for consultant services, the contracting Local Agency shall develop a detailed scope of work and a list of evaluation factors and their relative importance. The evaluation factors are those identified in C.R.S. 24-30-1403. Also, a detailed cost estimate should be prepared for use during negotiations. 3. The contracting agency must advertise for contracts in conformity with the requirements of C.R.S. 24-30- 1405. The public notice period, when such notice is required, is a minimum of 15 days prior to the selection of the three most qualified firms and the advertising should be done in one or more daily newspapers of general circulation. 4. The Local Agency shall not advertise any federal aid contract without prior review by the CDOT Regional Civil Rights Office (RCRO) to determine whether the contract shall be subject to a DBE contract goal. If the RCRO determines a goal is necessary, then the Local Agency shall include the goal and the applicable provisions within the advertisement. The Local Agency shall not award a contract to any Contractor or Consultant without the confirmation by the CDOT Civil Rights and Business Resource Center that the Contractor or Consultant has demonstrated good faith efforts. The Local Agency shall work with the CDOT RCRO to ensure compliance with the established terms during the performance of the contract. 5. The Local Agency shall require that all contractors pay subcontractors for satisfactory performance of work no later than 30 days after the receipt of payment for that work from the contractor. For construction projects, this time period shall be reduced to seven days in accordance with Colorado Revised Statute 24-91-103(2). If the Local Agency withholds retainage from contractors and/or allows contractors to withhold retainage from subcontractors, such retainage provisions must comply with 49 CFR 26.29. 6. Payments to all Subconsultants shall be made within thirty days of receipt of payment from [the Local Agency] or no later than ninety days from the date of the submission of a complete invoice from the Subconsultant, whichever occurs first. If the Consultant has good cause to dispute an amount invoiced by a Subconsultant, the Consultant shall notify [the Local Agency] no later than the required date for payment. Such notification shall include the amount disputed and justification for the withholding. The Consultant shall maintain records of payment that show amounts paid to all Subconsultants. Good cause does not include the Consultant’s failure to submit an invoice to the Local Agency or to deposit payments made. 7. The analysis and selection of the consultants shall be done in accordance with CRS §24-30-1403. This section of the regulation identifies the criteria to be used in the evaluation of CDOT pre-qualified prime consultants and their team. It also shows which criteria are used to short-list and to make a final selection. The short-list is based on the following evaluation factors: a. Qualifications, Page 120 of 462 Exhibit H - Page 2 of 2 b. Approach to the Work, c. Ability to furnish professional services. d. Anticipated design concepts, and e. Alternative methods of approach for furnishing the professional services. Evaluation factors for final selection are the consultant's: a. Abilities of their personnel, b. Past performance, c. Willingness to meet the time and budget requirement, d. Location, e. Current and projected work load, f. Volume of previously awarded contracts, and g. Involvement of minority consultants. 8. Once a consultant is selected, the Local Agency enters into negotiations with the consultant to obtain a fair and reasonable price for the anticipated work. Pre-negotiation audits are prepared for contracts expected to be greater than $50,000. Federal reimbursements for costs are limited to those costs allowable under the cost principles of 48 CFR 31. Fixed fees (profit) are determined with consideration given to size, complexity, duration, and degree of risk involved in the work. Profit is in the range of six to 15 percent of the total direct and indirect costs. 9. A qualified Local Agency employee shall be responsible and in charge of the Work to ensure that the work being pursued is complete, accurate, and consistent with the terms, conditions, and specifications of the contract. At the end of Work, the Local Agency prepares a performance evaluation (a CDOT form is available) on the consultant. CRS §§24-30-1401 THROUGH 24-30-1408, 23 CFR PART 172, AND P.D. 400.1, PROVIDE ADDITIONAL DETAILS FOR COMPLYING WITH THE PRECEEDING EIGHT (8) STEPS. Page 121 of 462 Exhibit I - Page 1 of 11 EXHIBIT I FEDERAL-AID CONTRACT PROVISIONS FOR CONSTRUCTION CONTRACTS I. General II. Nondiscrimination III. Nonsegregated Facilities IV. Davis-Bacon and Related Act Provisions V. Contract Work Hours and Safety Standards Act Provisions VI. Subletting or Assigning the Contract VII. Safety: Accident Prevention VIII. False Statements Concerning Highway Projects IX. Implementation of Clean Air Act and Federal Water Pollution Control Act X. Compliance with Government wide Suspension and Debarment Requirements XI. Certification Regarding Use of Contract Funds for Lobbying ATTACHMENTS A. Employment and Materials Preference for Appalachian Development Highway System or Appalachian Local Access Road Contracts (included in Appalachian contracts only) I. GENERAL 1. Form FHWA-1273 must be physically incorporated in each construction contract funded under Title 23 (excluding emergency contracts solely intended for debris removal). The contractor (or subcontractor) must insert this form in each subcontract and further require its inclusion in all lower tier subcontracts (excluding purchase orders, rental agreements and other agreements for supplies or services). The applicable requirements of Form FHWA-1273 are incorporated by reference for work done under any purchase order, rental agreement or agreement for other services. The prime contractor shall be responsible for compliance by any subcontractor, lower-tier subcontractor or service provider. Form FHWA-1273 must be included in all Federal-aid design- build contracts, in all subcontracts and in lower tier subcontracts (excluding subcontracts for design services, purchase orders, rental agreements and other agreements for supplies or services). The design-builder shall be responsible for compliance by any subcontractor, lower-tier subcontractor or service provider. Contracting agencies may reference Form FHWA-1273 in bid proposal or request for proposal documents, however, the Form FHWA-1273 must be physically incorporated (not referenced) in all contracts, subcontracts and lower-tier subcontracts (excluding purchase orders, rental agreements and other agreements for supplies or services related to a construction contract). 2. Subject to the applicability criteria noted in the following sections, these contract provisions shall apply to all work performed on the contract by the contractor's own organization and with the assistance of workers under the contractor's immediate superintendence and to all work performed on the contract by piecework, station work, or by subcontract. 3. A breach of any of the stipulations contained in these Required Contract Provisions may be sufficient grounds for withholding of progress payments, withholding of final payment, termination of the contract, suspension/debarment or any other action determined to be appropriate by the contracting agency and FHWA. 4. Selection of Labor: During the performance of this contract, the contractor shall not use convict labor for any purpose within the limits of a construction project on a Federal-aid highway unless it is labor performed by convicts who are on parole, supervised release, or probation. The term Federal-aid highway does not include roadways functionally classified as local roads or rural minor collectors. II. NONDISCRIMINATION The provisions of this section related to 23 CFR Part 230 are applicable to all Federal-aid construction contracts and to all related construction subcontracts of $10,000 or more. The provisions of 23 CFR Part 230 are not applicable to material supply, engineering, or architectural service contracts. In addition, the contractor and all subcontractors must comply with the following policies: Executive Order 11246, 41 CFR 60, 29 CFR 1625-1627, Title 23 USC Section 140, the Rehabilitation Act of 1973, as amended (29 USC 794), Title VI of the Civil Rights Act of 1964, as amended, and related regulations including 49 CFR Parts 21, 26 and 27; and 23 CFR Parts 200, 230, and 633. The contractor and all subcontractors must comply with: the requirements of the Equal Opportunity Clause in 41 CFR 60- 1.4(b) and, for all construction contracts exceeding $10,000, the Standard Federal Equal Employment Opportunity Construction Contract Specifications in 41 CFR 60-4.3. Note: The U.S. Department of Labor has exclusive authority to determine compliance with Executive Order 11246 and the policies of the Secretary of Labor including 41 CFR 60, and 29 CFR 1625-1627. The contracting agency and the FHWA have the authority and the responsibility to ensure compliance with Title 23 USC Section 140, the Rehabilitation Act of 1973, as amended (29 USC 794), and Title VI of the Civil Rights Act of 1964, as amended, and related regulations including 49 CFR Parts 21, 26 and 27; and 23 CFR Parts 200, 230, and 633. The following provision is adopted from 23 CFR 230, Appendix A, with appropriate revisions to conform to the U.S. Department of Labor (US DOL) and FHWA requirements. 1. Equal Employment Opportunity: Equal employment opportunity (EEO) requirements not to discriminate and to take affirmative action to assure equal opportunity as set forth under laws, executive orders, rules, regulations (28 CFR 35, 29 CFR 1630, 29 CFR 1625-1627, 41 CFR 60 and 49 CFR 27) and orders of the Secretary of Labor as modified by the provisions prescribed herein, and imposed pursuant to 23 U.S.C. 140 shall constitute the EEO and specific affirmative action standards for the contractor's project activities under this contract. The provisions of the Americans with Disabilities Act of 1990 (42 U.S.C. 12101 et seq.) set forth under 28 CFR 35 and 29 CFR 1630 are incorporated by reference in this contract. In the execution of this contract, the contractor agrees to comply with the following minimum specific requirement activities of EEO: Page 122 of 462 Exhibit I - Page 2 of 11 a. The contractor will work with the contracting agency and the Federal Government to ensure that it has made every good faith effort to provide equal opportunity with respect to all of its terms and conditions of employment and in their review of activities under the contract. b. The contractor will accept as its operating policy the following statement: "It is the policy of this Company to assure that applicants are employed, and that employees are treated during employment, without regard to their race, religion, sex, color, national origin, age or disability. Such action shall include: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship, pre-apprenticeship, and/or on-the- job training." 2. EEO Officer: The contractor will designate and make known to the contracting officers an EEO Officer who will have the responsibility for and must be capable of effectively administering and promoting an active EEO program and who must be assigned adequate authority and responsibility to do so. 3. Dissemination of Policy: All members of the contractor's staff who are authorized to hire, supervise, promote, and discharge employees, or who recommend such action, or who are substantially involved in such action, will be made fully cognizant of, and will implement, the contractor's EEO policy and contractual responsibilities to provide EEO in each grade and classification of employment. To ensure that the above agreement will be met, the following actions will be taken as a minimum: a. Periodic meetings of supervisory and personnel office employees will be conducted before the start of work and then not less often than once every six months, at which time the contractor's EEO policy and its implementation will be reviewed and explained. The meetings will be conducted by the EEO Officer. b. All new supervisory or personnel office employees will be given a thorough indoctrination by the EEO Officer, covering all major aspects of the contractor's EEO obligations within thirty days following their reporting for duty with the contractor. c. All personnel who are engaged in direct recruitment for the project will be instructed by the EEO Officer in the contractor's procedures for locating and hiring minorities and women. d. Notices and posters setting forth the contractor's EEO policy will be placed in areas readily accessible to employees, applicants for employment and potential employees. e. The contractor's EEO policy and the procedures to implement such policy will be brought to the attention of employees by means of meetings, employee handbooks, or other appropriate means. 4. Recruitment: When advertising for employees, the contractor will include in all advertisements for employees the notation: "An Equal Opportunity Employer." All such advertisements will be placed in publications having a large circulation among minorities and women in the area from which the project work force would normally be derived. a. The contractor will, unless precluded by a valid bargaining agreement, conduct systematic and direct recruitment through public and private employee referral sources likely to yield qualified minorities and women. To meet this requirement, the contractor will identify sources of potential minority group employees, and establish with such identified sources procedures whereby minority and women applicants may be referred to the contractor for employment consideration. b. In the event the contractor has a valid bargaining agreement providing for exclusive hiring hall referrals, the contractor is expected to observe the provisions of that agreement to the extent that the system meets the contractor's compliance with EEO contract provisions. Where implementation of such an agreement has the effect of discriminating against minorities or women, or obligates the contractor to do the same, such implementation violates Federal nondiscrimination provisions. c. The contractor will encourage its present employees to refer minorities and women as applicants for employment. Information and procedures with regard to referring such applicants will be discussed with employees. 5. Personnel Actions: Wages, working conditions, and employee benefits shall be established and administered, and personnel actions of every type, including hiring, upgrading, promotion, transfer, demotion, layoff, and termination, shall be taken without regard to race, color, religion, sex, national origin, age or disability. The following procedures shall be followed: a. The contractor will conduct periodic inspections of project sites to insure that working conditions and employee facilities do not indicate discriminatory treatment of project site personnel. b. The contractor will periodically evaluate the spread of wages paid within each classification to determine any evidence of discriminatory wage practices. c. The contractor will periodically review selected personnel actions in depth to determine whether there is evidence of discrimination. Where evidence is found, the contractor will promptly take corrective action. If the review indicates that the discrimination may extend beyond the actions reviewed, such corrective action shall include all affected persons. d. The contractor will promptly investigate all complaints of alleged discrimination made to the contractor in connection with its obligations under this contract, will attempt to resolve such complaints, and will take appropriate corrective action within a reasonable time. If the investigation indicates that the discrimination may affect persons other than the complainant, such corrective action shall include such other persons. Upon completion of each investigation, the contractor will inform every complainant of all of their avenues of appeal. 6. Training and Promotion: The contractor will assist in locating, qualifying, and increasing the skills of minorities and women who are applicants for employment or current employees. Such efforts should be aimed at developing full journey level status employees in the type of trade or job classification involved. a. Consistent with the contractor's work force requirements and as permissible under Federal and State regulations, the contractor shall make full use of training programs, i.e., apprenticeship, and on-the-job training programs for the geographical area of contract performance. In the event a special provision for training is provided under this contract, this subparagraph will be superseded as indicated in the special provision. The contracting agency may reserve training positions for persons who receive welfare assistance in accordance with 23 U.S.C. 140(a). b. The contractor will advise employees and applicants for employment of available training programs and entrance requirements foreach. c. The contractor will periodically review the training and promotion potential of employees who are minorities and women and will encourage eligible employees to apply for such training and promotion. Page 123 of 462 Exhibit I - Page 3 of 11 7. Unions: If the contractor relies in whole or in part upon unions as a source of employees, the contractor will use good faith efforts to obtain the cooperation of such unions to increase opportunities for minorities and women. Actions by the contractor, either directly or through a contractor's association acting as agent, will include the procedures set forth below: a. The contractor will use good faith efforts to develop, in cooperation with the unions, joint training programs aimed toward qualifying more minorities and women for membership in the unions and increasing the skills of minorities and women so that they may qualify for higher paying employment. b. The contractor will use good faith efforts to incorporate an EEO clause into each union agreement to the end that such union will be contractually bound to refer applicants without regard to their race, color, religion, sex, national origin, age or disability. c. The contractor is to obtain information as to the referral practices and policies of the labor union except that to the extent such information is within the exclusive possession of the labor union and such labor union refuses to furnish such information to the contractor, the contractor shall so certify to the contracting agency and shall set forth what efforts have been made to obtain such information. d. In the event the union is unable to provide the contractor with a reasonable flow of referrals within the time limit set forth in the collective bargaining agreement, the contractor will, through independent recruitment efforts, fill the employment vacancies without regard to race, color, religion, sex, national origin, age or disability; making full efforts to obtain qualified and/or qualifiable minorities and women. The failure of a union to provide sufficient referrals (even though it is obligated to provide exclusive referrals under the terms of a collective bargaining agreement) does not relieve the contractor from the requirements of this paragraph. In the event the union referral practice prevents the contractor from meeting the obligations pursuant to Executive Order 11246, as amended, and these special provisions, such contractor shall immediately notify the contracting agency. 8. Reasonable Accommodation for Applicants / Employees with Disabilities: The contractor must be familiar with the requirements for and comply with the Americans with Disabilities Act and all rules and regulations established there under. Employers must provide reasonable accommodation in all employment activities unless to do so would cause an undue hardship. 9. Selection of Subcontractors, Procurement of Materials and Leasing of Equipment: The contractor shall not discriminate on the grounds of race, color, religion, sex, national origin, age or disability in the selection and retention of subcontractors, including procurement of materials and leases of equipment. The contractor shall take all necessary and reasonable steps to ensure nondiscrimination in the administration of this contract. a. The contractor shall notify all potential subcontractors and suppliers and lessors of their EEO obligations under this contract. b. The contractor will use good faith efforts to ensure subcontractor compliance with their EEO obligations. 10. Assurance Required by 49 CFR 26.13(b): a. The requirements of 49 CFR Part 26 and the State DOT’s U.S. DOT-approved DBE program are incorporated by reference. b. The contractor or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT-assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy as the contracting agency deems appropriate. 11. Records and Reports: The contractor shall keep such records as necessary to document compliance with the EEO requirements. Such records shall be retained for a period of three years following the date of the final payment to the contractor for all contract work and shall be available at reasonable times and places for inspection by authorized representatives of the contracting agency and the FHWA. a. The records kept by the contractor shall document the following: (1) The number and work hours of minority and non- minority group members and women employed in each work classification on the project; (2) The progress and efforts being made in cooperation with unions, when applicable, to increase employment opportunities for minorities and women; and (3) The progress and efforts being made in locating, hiring, training, qualifying, and upgrading minorities and women; b. The contractors and subcontractors will submit an annual report to the contracting agency each July for the duration of the project, indicating the number of minority, women, and non- minority group employees currently engaged in each work classification required by the contract work. This information is to be reported on Form FHWA-1391. The staffing data should represent the project work force on board in all or any part of the last payroll period preceding the end of July. If on-the- job training is being required by special provision, the contractor will be required to collect and report training data. The employment data should reflect the work force on board during all or any part of the last payroll period preceding the end of July. III. NONSEGREGATEDFACILITIES This provision is applicable to all Federal-aid construction contracts and to all related construction subcontracts of $10,000 or more. The contractor must ensure that facilities provided for employees are provided in such a manner that segregation on the basis of race, color, religion, sex, or national origin cannot result. The contractor may neither require such segregated use by written or oral policies nor tolerate such use by employee custom. The contractor's obligation extends further to ensure that its employees are not assigned to perform their services at any location, under the contractor's control, where the facilities are segregated. The term "facilities" includes waiting rooms, work areas, restaurants and other eating areas, time clocks, restrooms, washrooms, locker rooms, and other storage or dressing areas, parking lots, drinking fountains, recreation or entertainment areas, transportation, and housing provided for employees. The contractor shall provide separate or single- user restrooms and necessary dressing or sleeping areas to assure privacy between sexes. IV. DAVIS-BACON AND RELATED ACT PROVISIONS This section is applicable to all Federal-aid construction projects exceeding $2,000 and to all related subcontracts and lower-tier subcontracts (regardless of subcontract size). The requirements apply to all projects located within the right-of- way of a roadway that is functionally classified as Federal-aid highway. This excludes roadways functionally classified as local roads or rural minor collectors, which are exempt. Contracting agencies may elect to apply these requirements to other projects. Page 124 of 462 Exhibit I - Page 4 of 11 The following provisions are from the U.S. Department of Labor regulations in 29 CFR 5.5 “Contract provisions and related matters” with minor revisions to conform to the FHWA- 1273 format and FHWA program requirements. 1. Minimum wages: a. All laborers and mechanics employed or working upon the site of the work, will be paid unconditionally and not less often than once a week, and without subsequent deduction or rebate on any account (except such payroll deductions as are permitted by regulations issued by the Secretary of Labor under the Copeland Act (29 CFR part 3)), the full amount of wages and bona fide fringe benefits (or cash equivalents thereof) due at time of payment computed at rates not less than those contained in the wage determination of the Secretary of Labor which is attached hereto and made a part hereof, regardless of any contractual relationship which may be alleged to exist between the contractor and such laborers and mechanics. Contributions made or costs reasonably anticipated for bona fide fringe benefits under section 1(b)(2) of the Davis-Bacon Act on behalf of laborers or mechanics are considered wages paid to such laborers or mechanics, subject to the provisions of paragraph 1.d. of this section; also, regular contributions made or costs incurred for more than a weekly period (but not less often than quarterly) under plans, funds, or programs which cover the particular weekly period, are deemed to be constructively made or incurred during such weekly period. Such laborers and mechanics shall be paid the appropriate wage rate and fringe benefits on the wage determination for the classification of work actually performed, without regard to skill, except as provided in 29 CFR 5.5(a)(4). Laborers or mechanics performing work in more than one classification may be compensated at the rate specified for each classification for the time actually worked therein: Provided, That the employer's payroll records accurately set forth the time spent in each classification in which work is performed. The wage determination (including any additional classification and wage rates conformed under paragraph 1.b. of this section) and the Davis-Bacon poster (WH–1321) shall be posted at all times by the contractor and its subcontractors at the site of the work in a prominent and accessible place where it can be easily seen by the workers. b. (1) The contracting officer shall require that any class of laborers or mechanics, including helpers, which is not listed in the wage determination and which is to be employed under the contract shall be classified in conformance with the wage determination. The contracting officer shall approve an additional classification and wage rate and fringe benefits therefore only when the following criteria have been met: (i) The work to be performed by the classification requested is not performed by a classification in the wage determination; and (ii) The classification is utilized in the area by the construction industry; and (iii) The proposed wage rate, including any bona fide fringe benefits, bears a reasonable relationship to the wage rates contained in the wage determination. (2) If the contractor and the laborers and mechanics to be employed in the classification (if known), or their representatives, and the contracting officer agree on the classification and wage rate (including the amount designated for fringe benefits where appropriate), a report of the action taken shall be sent by the contracting officer to the Administrator of the Wage and Hour Division, Employment Standards Administration, U.S. Department of Labor, Washington, DC 20210. The Administrator, or an authorized representative, will approve, modify, or disapprove every additional classification action within 30 days of receipt and so advise the contracting officer or will notify the contracting officer within the 30- day period that additional time is necessary. (3) In the event the contractor, the laborers or mechanics to be employed in the classification or their representatives, and the contracting officer do not agree on the proposed classification and wage rate (including the amount designated for fringe benefits, where appropriate), the contracting officer shall refer the questions, including the views of all interested parties and the recommendation of the contracting officer, to the Wage and Hour Administrator for determination. The Wage and Hour Administrator, or an authorized representative, will issue a determination within 30 days of receipt and so advise the contracting officer or will notify the contracting officer within the 30-day period that additional time is necessary. (4) The wage rate (including fringe benefits where appropriate) determined pursuant to paragraphs 1.b.(2) or 1.b.(3) of this section, shall be paid to all workers performing work in the classification under this contract from the first day on which work is performed in the classification. c. Whenever the minimum wage rate prescribed in the contract for a class of laborers or mechanics includes a fringe benefit which is not expressed as an hourly rate, the contractor shall either pay the benefit as stated in the wage determination or shall pay another bona fide fringe benefit or an hourly cash equivalent thereof. d. If the contractor does not make payments to a trustee or other third person, the contractor may consider as part of the wages of any laborer or mechanic the amount of any costs reasonably anticipated in providing bona fide fringe benefits under a plan or program, Provided, That the Secretary of Labor has found, upon the written request of the contractor, that the applicable standards of the Davis-Bacon Act have been met. The Secretary of Labor may require the contractor to set aside in a separate account, assets for the meeting of obligations under the plan or program. Page 125 of 462 Exhibit I - Page 5 of 11 2. Withholding: The contracting agency shall upon its own action or upon written request of an authorized representative of the Department of Labor, withhold or cause to be withheld from the contractor under this contract, or any other Federal contract with the same prime contractor, or any other federally- assisted contract subject to Davis-Bacon prevailing wage requirements, which is held by the same prime contractor, so much of the accrued payments or advances as may be considered necessary to pay laborers and mechanics, including apprentices, trainees, and helpers, employed by the contractor or any subcontractor the full amount of wages required by the contract. In the event of failure to pay any laborer or mechanic, including any apprentice, trainee, or helper, employed or working on the site of the work, all or part of the wages required by the contract, the contracting agency may, after written notice to the contractor, take such action as may be necessary to cause the suspension of any further payment, advance, or guarantee of funds until such violations have ceased. 3. Payrolls and basic records: a. Payrolls and basic records relating thereto shall be maintained by the contractor during the course of the work and preserved for a period of three years thereafter for all laborers and mechanics working at the site of the work. Such records shall contain the name, address, and social security number of each such worker, his or her correct classification, hourly rates of wages paid (including rates of contributions or costs anticipated for bona fide fringe benefits or cash equivalents thereof of the types described in section 1(b)(2)(B) of the Davis- Bacon Act), daily and weekly number of hours worked, deductions made and actual wages paid. Whenever the Secretary of Labor has found under 29 CFR 5.5(a)(1)(iv) that the wages of any laborer or mechanic include the amount of any costs reasonably anticipated in providing benefits under a plan or program described in section 1(b)(2)(B) of the Davis-Bacon Act, the contractor shall maintain records which show that the commitment to provide such benefits is enforceable, that the plan or program is financially responsible, and that the plan or program has been communicated in writing to the laborers or mechanics affected, and records which show the costs anticipated or the actual cost incurred in providing such benefits. Contractors employing apprentices or trainees under approved programs shall maintain written evidence of the registration of apprenticeship programs and certification of trainee programs, the registration of the apprentices and trainees, and the ratios and wage rates prescribed in the applicable programs. b. (1) The contractor shall submit weekly for each week in which any contract work is performed a copy of all payrolls to the contracting agency. The payrolls submitted shall set out accurately and completely all of the information required to be maintained under 29 CFR 5.5(a)(3)(i), except that full social security numbers and home addresses shall not be included on weekly transmittals. Instead the payrolls shall only need to include an individually identifying number for each employee (e.g., the last four digits of the employee's social security number). The required weekly payroll information may be submitted in any form desired. Optional Form WH–347 is available for this purpose from the Wage and Hour Division Web site at http://www.dol.gov/esa/whd/forms/wh347instr.htm or its successor site. The prime contractor is responsible for the submission of copies of payrolls by all subcontractors. Contractors and subcontractors shall maintain the full social security number and current address of each covered worker, and shall provide them upon request to the contracting agency for transmission to the State DOT, the FHWA or the Wage and Hour Division of the Department of Labor for purposes of an investigation or audit of compliance with prevailing wage requirements. It is not a violation of this section for a prime contractor to require a subcontractor to provide addresses and social security numbers to the prime contractor for its own records, without weekly submission to the contracting agency. (2) Each payroll submitted shall be accompanied by a “Statement of Compliance,” signed by the contractor or subcontractor or his or her agent who pays or supervises the payment of the persons employed under the contract and shall certify the following: (i) That the payroll for the payroll period contains the information required to be provided under §5.5(a)(3) (ii) of Regulations, 29 CFR part 5, the appropriate information is being maintained under §5.5 (a)(3)(i) of Regulations, 29 CFR part 5, and that such information is correct and complete; (ii) That each laborer or mechanic (including each helper, apprentice, and trainee) employed on the contract during the payroll period has been paid the full weekly wages earned, without rebate, either directly or indirectly, and that no deductions have been made either directly or indirectly from the full wages earned, other than permissible deductions as set forth in Regulations, 29 CFR part 3; (iii) That each laborer or mechanic has been paid not less than the applicable wage rates and fringe benefits or cash equivalents for the classification of work performed, as specified in the applicable wage determination incorporated into the contract. (3) The weekly submission of a properly executed certification set forth on the reverse side of Optional Form WH–347 shall satisfy the requirement for submission of the “Statement of Compliance” required by paragraph 3.b.(2) of this section. (4) The falsification of any of the above certifications may subject the contractor or subcontractor to civil or criminal prosecution under section 1001 of title 18 and section 231 of title 31 of the United States Code. c. The contractor or subcontractor shall make the records required under paragraph 3.a. of this section available for inspection, copying, or transcription by authorized representatives of the contracting agency, the State DOT, the FHWA, or the Department of Labor, and shall permit such representatives to interview employees during working hours on the job. If the contractor or subcontractor fails to submit the required records or to make them available, the FHWA may, after written notice to the contractor, the contracting agency or the State DOT, take such action as may be necessary to cause the suspension of any further payment, advance, or guarantee of funds. Furthermore, failure to submit the required records upon request or to make such records available may be grounds for debarment action pursuant to 29 CFR 5.12. 4. Apprentices and trainees a. Apprentices (programs of the USDOL). Apprentices will be permitted to work at less than the predetermined rate for the work they performed when they are employed pursuant to and individually registered in a bona fide apprenticeship program registered with the U.S. Department of Labor, Employment and Training Administration, Office of Apprenticeship Training, Employer and Labor Services, or with a State Apprenticeship Agency recognized by the Office, or if a person is employed in his or her first 90 days of probationary employment as an apprentice in such an apprenticeship program, who is not individually registered in the program, but who has been certified by the Office of Apprenticeship Training, Employer and Labor Services or a State Apprenticeship Agency (where appropriate) to be eligible for probationary employment as an apprentice. Page 126 of 462 Exhibit I - Page 6 of 11 The allowable ratio of apprentices to journeymen on the job site in any craft classification shall not be greater than the ratio permitted to the contractor as to the entire work force under the registered program. Any worker listed on a payroll at an apprentice wage rate, who is not registered or otherwise employed as stated above, shall be paid not less than the applicable wage rate on the wage determination for the classification of work actually performed. In addition, any apprentice performing work on the job site in excess of the ratio permitted under the registered program shall be paid not less than the applicable wage rate on the wage determination for the work actually performed. Where a contractor is performing construction on a project in a locality other than that in which its program is registered, the ratios and wage rates (expressed in percentages of the journeyman's hourly rate) specified in the contractor's or subcontractor's registered program shall be observed. Every apprentice must be paid at not less than the rate specified in the registered program for the apprentice's level of progress, expressed as a percentage of the journeymen hourly rate specified in the applicable wage determination. Apprentices shall be paid fringe benefits in accordance with the provisions of the apprenticeship program. If the apprenticeship program does not specify fringe benefits, apprentices must be paid the full amount of fringe benefits listed on the wage determination for the applicable classification. If the Administrator determines that a different practice prevails for the applicable apprentice classification, fringes shall be paid in accordance with that determination. In the event the Office of Apprenticeship Training, Employer and Labor Services, or a State Apprenticeship Agency recognized by the Office, withdraws approval of an apprenticeship program, the contractor will no longer be permitted to utilize apprentices at less than the applicable predetermined rate for the work performed until an acceptable program is approved. b. Trainees (programs of the USDOL). Except as provided in 29 CFR 5.16, trainees will not be permitted to work at less than the predetermined rate for the work performed unless they are employed pursuant to and individually registered in a program which has received prior approval, evidenced by formal certification by the U.S. Department of Labor, Employment and Training Administration. The ratio of trainees to journeymen on the job site shall not be greater than permitted under the plan approved by the Employment and Training Administration. Every trainee must be paid at not less than the rate specified in the approved program for the trainee's level of progress, expressed as a percentage of the journeyman hourly rate specified in the applicable wage determination. Trainees shall be paid fringe benefits in accordance with the provisions of the trainee program. If the trainee program does not mention fringe benefits, trainees shall be paid the full amount of fringe benefits listed on the wage determination unless the Administrator of the Wage and Hour Division determines that there is an apprenticeship program associated with the corresponding journeyman wage rate on the wage determination which provides for less than full fringe benefits for apprentices. Any employee listed on the payroll at a trainee rate who is not registered and participating in a training plan approved by the Employment and Training Administration shall be paid not less than the applicable wage rate on the wage determination for the classification of work actually performed. In addition, any trainee performing work on the job site in excess of the ratio permitted under the registered program shall be paid not less than the applicable wage rate on the wage determination for the work actually performed. In the event the Employment and Training Administration withdraws approval of a training program, the contractor will no longer be permitted to utilize trainees at less than the applicable predetermined rate for the work performed until an acceptable program is approved. c. Equal employment opportunity. The utilization of apprentices, trainees and journeymen under this part shall be in conformity with the equal employment opportunity requirements of Executive Order 11246, as amended, and 29 CFR part 30. d. Apprentices and Trainees (programs of the U.S.DOT). Apprentices and trainees working under apprenticeship and skill training programs which have been certified by the Secretary of Transportation as promoting EEO in connection with Federal- aid highway construction programs are not subject to the requirements of paragraph 4 of this Section IV. The straight time hourly wage rates for apprentices and trainees under such programs will be established by the particular programs. The ratio of apprentices and trainees to journeymen shall not be greater than permitted by the terms of the particular program. 5. Compliance with Copeland Act requirements. The contractor shall comply with the requirements of 29 CFR part 3, which are incorporated by reference in this contract. 6. Subcontracts. The contractor or subcontractor shall insert Form FHWA-1273 in any subcontracts and also require the subcontractors to include Form FHWA-1273 in any lower tier subcontracts. The prime contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all the contract clauses in 29 CFR 5.5. 7. Contract termination: debarment. A breach of the contract clauses in 29 CFR 5.5 may be grounds for termination of the contract, and for debarment as a contractor and a subcontractor as provided in 29 CFR 5.12. 8. Compliance with Davis-Bacon and Related Act requirements. All rulings and interpretations of the Davis-Bacon and Related Acts contained in 29 CFR parts 1, 3, and 5 are herein incorporated by reference in this contract. 9. Disputes concerning labor standards. Disputes arising out of the labor standards provisions of this contract shall not be subject to the general disputes clause of this contract. Such disputes shall be resolved in accordance with the procedures of the Department of Labor set forth in 29 CFR parts 5, 6, and 7. Disputes within the meaning of this clause include disputes between the contractor (or any of its subcontractors) and the contracting agency, the U.S. Department of Labor, or the employees or their representatives. Page 127 of 462 Exhibit I - Page 7 of 11 10. Certification of eligibility: a. By entering into this contract, the contractor certifies that neither it (nor he or she) nor any person or firm who has an interest in the contractor's firm is a person or firm ineligible to be awarded Government contracts by virtue of section 3(a) of the Davis-Bacon Act or 29 CFR 5.12(a)(1). b. No part of this contract shall be subcontracted to any person or firm ineligible for award of a Government contract by virtue of section 3(a) of the Davis-Bacon Act or 29 CFR5.12(a)(1). c. The penalty for making false statements is prescribed in the U.S. Criminal Code, 18 U.S.C. 1001. V. CONTRACT WORK HOURS AND SAFETY STANDARDS ACT The following clauses apply to any Federal-aid construction contract in an amount in excess of $100,000 and subject to the overtime provisions of the Contract Work Hours and Safety Standards Act. These clauses shall be inserted in addition to the clauses required by 29 CFR 5.5(a) or 29 CFR 4.6. As used in this paragraph, the terms laborers and mechanics include watchmen and guards. 1. Overtime requirements. No contractor or subcontractor contracting for any part of the contract work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. 2. Violation; liability for unpaid wages; liquidated damages. In the event of any violation of the clause set forth in paragraph (1.) of this section, the contractor and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in paragraph (1.) of this section, in the sum of $10 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in paragraph (1.) of this section. 3. Withholding for unpaid wages and liquidated damages. The FHWA or the contacting agency shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any moneys payable on account of work performed by the contractor or subcontractor under any such contract or any other Federal contract with the same prime contractor, or any other federally-assisted contract subject to the Contract Work Hours and Safety Standards Act, which is held by the same prime contractor, such sums as may be determined to be necessary to satisfy any liabilities of such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in paragraph (2.) of this section. 4. Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clauses set forth in paragraph (1.) through (4.) of this section and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in paragraphs (1.) through (4.) of this section. VI. SUBLETTING OR ASSIGNING THE CONTRACT This provision is applicable to all Federal-aid construction contracts on the National Highway System. 1. The contractor shall perform with its own organization contract work amounting to not less than 30 percent (or a greater percentage if specified elsewhere in the contract) of the total original contract price, excluding any specialty items designated by the contracting agency. Specialty items may be performed by subcontract and the amount of any such specialty items performed may be deducted from the total original contract price before computing the amount of work required to be performed by the contractor's own organization (23 CFR 635.116). a. The term “perform work with its own organization” refers to workers employed or leased by the prime contractor, and equipment owned or rented by the prime contractor, with or without operators. Such term does not include employees or equipment of a subcontractor or lower tier subcontractor, agents of the prime contractor, or any other assignees. The term may include payments for the costs of hiring leased employees from an employee leasing firm meeting all relevant Federal and State regulatory requirements. Leased employees may only be included in this term if the prime contractor meets all of the following conditions: (1) the prime contractor maintains control over the supervision of the day-to-day activities of the leased employees; (2) the prime contractor remains responsible for the quality of the work of the leased employees; (3) the prime contractor retains all power to accept or exclude individual employees from work on the project; and (4) the prime contractor remains ultimately responsible for the payment of predetermined minimum wages, the submission of payrolls, statements of compliance and all other Federal regulatory requirements. b. "Specialty Items" shall be construed to be limited to work that requires highly specialized knowledge, abilities, or equipment not ordinarily available in the type of contracting organizations qualified and expected to bid or propose on the contract as a whole and in general are to be limited to minor components of the overall contract. 2. The contract amount upon which the requirements set forth in paragraph (1) of Section VI is computed includes the cost of material and manufactured products which are to be purchased or produced by the contractor under the contract provisions. 3. The contractor shall furnish (a) a competent superintendent or supervisor who is employed by the firm, has full authority to direct performance of the work in accordance with the contract requirements, and is in charge of all construction operations (regardless of who performs the work) and (b) such other of its own organizational resources (supervision, management, and engineering services) as the contracting officer determines is necessary to assure the performance of the contract. Page 128 of 462 Exhibit I - Page 8 of 11 4. No portion of the contract shall be sublet, assigned or otherwise disposed of except with the written consent of the contracting officer, or authorized representative, and such consent when given shall not be construed to relieve the contractor of any responsibility for the fulfillment of the contract. Written consent will be given only after the contracting agency has assured that each subcontract is evidenced in writing and that it contains all pertinent provisions and requirements of the prime contract 5. The 30% self-performance requirement of paragraph (1) is not applicable to design-build contracts; however, contracting agencies may establish their own self-performance requirements. VII. SAFETY: ACCIDENT PREVENTION This provision is applicable to all Federal-aid construction contracts and to all related subcontracts. 1. In the performance of this contract the contractor shall comply with all applicable Federal, State, and local laws governing safety, health, and sanitation (23 CFR 635). The contractor shall provide all safeguards, safety devices and protective equipment and take any other needed actions as it determines, or as the contracting officer may determine, to be reasonably necessary to protect the life and health of employees on the job and the safety of the public and to protect property in connection with the performance of the work covered by the contract. 2. It is a condition of this contract, and shall be made a condition of each subcontract, which the contractor enters into pursuant to this contract, that the contractor and any subcontractor shall not permit any employee, in performance of the contract, to work in surroundings or under conditions which are unsanitary, hazardous or dangerous to his/her health or safety, as determined under construction safety and health standards (29 CFR 1926) promulgated by the Secretary of Labor, in accordance with Section 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C. 3704). 3. Pursuant to 29 CFR 1926.3, it is a condition of this contract that the Secretary of Labor or authorized representative thereof, shall have right of entry to any site of contract performance to inspect or investigate the matter of compliance with the construction safety and health standards and to carry out the duties of the Secretary under Section 107 of the Contract Work Hours and Safety Standards Act (40U.S.C.3704). VIII. FALSE STATEMENTS CONCERNING HIGHWAY PROJECTS This provision is applicable to all Federal-aid construction contracts and to all related subcontracts. In order to assure high quality and durable construction in conformity with approved plans and specifications and a high degree of reliability on statements and representations made by engineers, contractors, suppliers, and workers on Federal- aid highway projects, it is essential that all persons concerned with the project perform their functions as carefully, thoroughly, and honestly as possible. Willful falsification, distortion, or misrepresentation with respect to any facts related to the project is a violation of Federal law. To prevent any misunderstanding regarding the seriousness of these and similar acts, Form FHWA-1022 shall be posted on each Federal-aid highway project (23 CFR 635) in one or more places where it is readily available to all persons concerned with the project: 18 U.S.C. 1020 reads as follows: "Whoever, being an officer, agent, or employee of the United States, or of any State or Territory, or whoever, whether a person, association, firm, or corporation, knowingly makes any false statement, false representation, or false report as to the character, quality, quantity, or cost of the material used or to be used, or the quantity or quality of the work performed or to be performed, or the cost thereof in connection with the submission of plans, maps, specifications, contracts, or costs of construction on any highway or related project submitted for approval to the Secretary of Transportation; or Whoever knowingly makes any false statement, false representation, false report or false claim with respect to the character, quality, quantity, or cost of any work performed or to be performed, or materials furnished or to be furnished, in connection with the construction of any highway or related project approved by the Secretary of Transportation; or Whoever knowingly makes any false statement or false representation as to material fact in any statement, certificate, or report submitted pursuant to provisions of the Federal-aid Roads Act approved July 1, 1916, (39 Stat. 355), as amended and supplemented; Shall be fined under this title or imprisoned not more than 5 years or both." IX. IMPLEMENTATION OF CLEAN AIR ACT AND FEDERAL WATER POLLUTION CONTROLACT This provision is applicable to all Federal-aid construction contracts and to all related subcontracts. By submission of this bid/proposal or the execution of this contract, or subcontract, as appropriate, the bidder, proposer, Federal-aid construction contractor, or subcontractor, as appropriate, will be deemed to have stipulated as follows: 1. That any person who is or will be utilized in the performance of this contract is not prohibited from receiving an award due to a violation of Section 508 of the Clean Water Act or Section 306 of the Clean Air Act. 2. That the contractor agrees to include or cause to be included the requirements of paragraph (1) of this Section X in every subcontract, and further agrees to take such action as the contracting agency may direct as a means of enforcing such requirements. X. CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION This provision is applicable to all Federal-aid construction contracts, design-build contracts, subcontracts, lower-tier subcontracts, purchase orders, lease agreements, consultant contracts or any other covered transaction requiring FHWA approval or that is estimated to cost $25,000 or more – as defined in 2 CFR Parts 180 and 1200. 1. Instructions for Certification– First Tier Participants: a. By signing and submitting this proposal, the prospective first tier participant is providing the certification set out below. b. The inability of a person to provide the certification set out below will not necessarily result in denial of participation in this covered transaction. The prospective first tier participant shall submit an explanation of why it cannot provide the certification set out below. Page 129 of 462 Exhibit I - Page 9 of 11 The certification or explanation will be considered in connection with the department or agency's determination whether to enter into this transaction. However, failure of the prospective first tier participant to furnish a certification or an explanation shall disqualify such a person from participation in this transaction. c. The certification in this clause is a material representation of fact upon which reliance was placed when the contracting agency determined to enter into this transaction. If it is later determined that the prospective participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the contracting agency may terminate this transaction for cause of default. d. The prospective first tier participant shall provide immediate written notice to the contracting agency to whom this proposal is submitted if any time the prospective first tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. e. The terms "covered transaction," "debarred," "suspended," "ineligible," "participant," "person," "principal," and "voluntarily excluded," as used in this clause, are defined in 2 CFR Parts 180 and 1200. “First Tier Covered Transactions” refers to any covered transaction between a grantee or subgrantee of Federal funds and a participant (such as the prime or general contract). “Lower Tier Covered Transactions” refers to any covered transaction under a First Tier Covered Transaction (such as subcontracts). “First Tier Participant” refers to the participant who has entered into a covered transaction with a grantee or subgrantee of Federal funds (such as the prime or general contractor). “Lower Tier Participant” refers any participant who has entered into a covered transaction with a First Tier Participant or other Lower Tier Participants (such as subcontractors and suppliers). f. The prospective first tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency entering intothis transaction. g. The prospective first tier participant further agrees by submitting this proposal that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transactions," provided by the department or contracting agency, entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions exceeding the $25,000 threshold. h. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant is responsible for ensuring that its principals are not suspended, debarred, or otherwise ineligible to participate in covered transactions. To verify the eligibility of its principals, as well as the eligibility of any lower tier prospective participants, each participant may, but is not required to, check the Excluded Parties List System website (https://www.epls.gov/), which is compiled by the General Services Administration. i. Nothing contained in the foregoing shall be construed to require the establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of the prospective participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. j. Except for transactions authorized under paragraph (f) of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default. * * * * * 2. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion – First Tier Participants: a. The prospective first tier participant certifies to the best of its knowledge and belief, that it and its principals: (1) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in covered transactions by any Federal department or agency; (2) Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; (3) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses enumerated in paragraph(a)(2) of this certification; and (4) Have not within a three-year period preceding this application/proposal had one or more public transactions (Federal, State or local) terminated for cause or default. b. Where the prospective participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. 2. Instructions for Certification - Lower Tier Participants: (Applicable to all subcontracts, purchase orders and other lower tier transactions requiring prior FHWA approval or estimated to cost $25,000 or more - 2 CFR Parts 180 and 1200) a. By signing and submitting this proposal, the prospective lower tier is providing the certification set out below. b. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department, or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. Page 130 of 462 Exhibit I - Page 10 of 11 c. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous by reason of changed circumstances. d. The terms "covered transaction," "debarred," "suspended," "ineligible," "participant," "person," "principal," and "voluntarily excluded," as used in this clause, are defined in 2 CFR Parts 180 and 1200. You may contact the person to which this proposal is submitted for assistance in obtaining a copy of those regulations. “First Tier Covered Transactions” refers to any covered transaction between a grantee or subgrantee of Federal funds and a participant (such as the prime or general contract). “Lower Tier Covered Transactions” refers to any covered transaction under a First Tier Covered Transaction (such as subcontracts). “First Tier Participant” refers to the participant who has entered into a covered transaction with a grantee or subgrantee of Federal funds (such as the prime or general contractor). “Lower Tier Participant” refers any participant who has entered into a covered transaction with a First Tier Participant or other Lower Tier Participants (such as subcontractors and suppliers). e. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. f. The prospective lower tier participant further agrees by submitting this proposal that it will include this clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactionsexceedingthe$25,000 threshold. g. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant is responsible for ensuring that its principals are not suspended, debarred, or otherwise ineligible to participate in covered transactions. To verify the eligibility of its principals, as well as the eligibility of any lower tier prospective participants, each participant may, but is not required to, check the Excluded Parties List System website (https://www.epls.gov/), which is compiled by the General Services Administration. h. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. Except for transactions authorized under paragraph e of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. * * * * * Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion--Lower Tier Participants: 1. The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in covered transactions by any Federal department or agency. 2. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. * * * * * XI. CERTIFICATION REGARDING USE OF CONTRACT FUNDS FOR LOBBYING This provision is applicable to all Federal-aid construction contracts and to all related subcontracts which exceed $100,000 (49 CFR 20). 1. The prospective participant certifies, by signing and submitting this bid or proposal, to the best of his or her knowledge and belief, that: a. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. b. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 2. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 U.S.C. 1352. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 3. The prospective participant also agrees by submitting its bid or proposal that the participant shall require that the language of this certification be included in all lower tier subcontracts, which exceed $100,000 and that all such recipients shall certify and disclose accordingly. Page 131 of 462 Exhibit I - Page 11 of 11 ATTACHMENT A - EMPLOYMENT AND MATERIALS PREFERENCE FOR APPALACHIAN DEVELOPMENT HIGHWAY SYSTEM OR APPALACHIAN LOCAL ACCESS ROAD CONTRACTS This provision is applicable to all Federal-aid projects funded under the Appalachian Regional Development Actof1965. 1. During the performance of this contract, the contractor undertaking to do work which is, or reasonably may be, done as on-site work, shall give preference to qualified persons who regularly reside in the labor area as designated by the DOL wherein the contract work is situated, or the subregion, or the Appalachian counties of the State wherein the contract work is situated, except: a. To the extent that qualified persons regularly residing in the area are not available. b. For the reasonable needs of the contractor to employ supervisory or specially experienced personnel necessary to assure an efficient execution of the contract work. c. For the obligation of the contractor to offer employment to present or former employees as the result of a lawful collective bargaining contract, provided that the number of nonresident persons employed under this subparagraph (1c) shall not exceed 20 percent of the total number of employees employed by the contractor on the contract work, except as provided in subparagraph(4) below. 2. The contractor shall place a job order with the State Employment Service indicating (a) the classifications of the laborers, mechanics and other employees required to perform the contract work, (b) the number of employees required in each classification, (c) the date on which the participant estimates such employees will be required, and (d) any other pertinent information required by the State Employment Service to complete the job order form. The job order may be placed with the State Employment Service in writing or by telephone. If during the course of the contract work, the information submitted by the contractor in the original job order is substantially modified, the participant shall promptly notify the State Employment Service. 3. The contractor shall give full consideration to all qualified job applicants referred to him by the State Employment Service. The contractor is not required to grant employment to any job applicants who, in his opinion, are not qualified to perform the classification of work required. 4. If, within one week following the placing of a job order by the contractor with the State Employment Service, the State Employment Service is unable to refer any qualified job applicants to the contractor, or less than the number requested, the State Employment Service will forward a certificate to the contractor indicating the unavailability of applicants. Such certificate shall be made a part of the contractor's permanent project records. Upon receipt of this certificate, the contractor may employ persons who do not normally reside in the labor area to fill positions covered by the certificate, notwithstanding the provisions of subparagraph(1c) above. 5. The provisions of 23 CFR 633.207(e) allow the contracting agency to provide a contractual preference for the use of mineral resource materials native to the Appalachian region. 6. The contractor shall include the provisions of Sections 1 through 4 of this Attachment A in every subcontract for work which is, or reasonably may be, done as on-site work. Page 132 of 462 Exhibit J - Page 1 of 11 EXHIBIT J ADDITIONAL FEDERAL REQUIREMENTS Federal laws and regulations that may be applicable to the Work include: Executive Order 11246 Executive Order 11246 of September 24, 1965 entitled "Equal Employment Opportunity," as amended by Executive Order 11375 of October 13, 1967 and as supplemented in Department of Labor regulations (41 CFR Chapter 60) (All construction contracts awarded in excess of $10,000 by the Local Agencies and their contractors or the Local Agencies). Copeland "Anti-Kickback" Act The Copeland "Anti-Kickback" Act (18 U.S.C. 874) as supplemented in Department of Labor regulations (29 CFR Part 3) (All contracts and sub-Agreements for construction or repair). Davis-Bacon Act The Davis-Bacon Act (40 U.S.C. 276a to a-7) as supplemented by Department of Labor regulations (29 CFR Part 5) (Construction contracts in excess of $2,000 awarded by the Local Agencies and the Local Agencies when required by Federal Agreement program legislation. This act requires that all laborers and mechanics employed by contractors or sub-contractors to work on construction projects financed by federal assistance must be paid wages not less than those established for the locality of the project by the Secretary of Labor). Contract Work Hours and Safety Standards Act Sections 103 and 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C. 327-330) as supplemented by Department of Labor regulations (29 CFR Part 5). (Construction contracts awarded by the Local Agency’s in excess of $2,000, and in excess of $2,500 for other contracts which involve the employment of mechanics or laborers). Clean Air Act Standards, orders, or requirements issued under section 306 of the Clean Air Act (42 U.S.C. 1857(h), section 508 of the Clean Water Act (33 U.S.C. 1368). Executive Order 11738, and Environmental Protection Agency regulations (40 CFR Part 15) (contracts, subcontracts, and sub-Agreements of amounts more than $100,000). Energy Policy and Conservation Act Mandatory standards and policies relating to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act (Pub. L. 94-163). OMB Circulars Office of Management and Budget Circulars A-87, A-21 or A-122, and A-102 or A-110, whichever is applicable. Hatch Act The Hatch Act (5 USC 1501-1508) and Public Law 95-454 Section 4728. These statutes state that federal funds cannot be used for partisan political purposes of any kind by any person or organization involved in the administration of federally assisted programs. Nondiscrimination The Local Agency shall not exclude from participation in, deny the benefits of, or subject to discrimination any person in the United States on the ground of race, color national origin, sex, age or disability. Prior to the receipt of any Federal financial assistance from CDOT, the Local Agency shall execute the attached Standard DOT Title VI assurance. As appropriate, the Local Agency shall include Appendix A, B, or C to the Standard DOT Title VI assurance in any contract utilizing federal funds, land, or other aid. The Local Agency shall also include the following in all contract advertisements: The [Local Agency], in accordance with the provisions of Title VI of the Civil Rights Act of 1964 (79 Stat. 252, 42 US.C. §§ 2000d to 2000d-4) and the Regulations, hereby notifies all bidders that it will affirmatively ensure that any contract entered into pursuant to this advertisement, DBEs will be afforded full and fair opportunity to submit bids in response to this invitation and will not be discriminated against on the grounds of race, color, or national origin in consideration for any award. Page 133 of 462 Exhibit J - Page 2 of 11 ADA In any contract utilizing federal funds, land, or other federal aid, the Local Agency shall require the federal- aid recipient or contractor to provide a statement of written assurance that they will comply with Section 504 and not discriminate on the basis of disability. Uniform Relocation Assistance and Real Property Acquisition Policies Act The Uniform Relocation Assistance and Real Property Acquisition Policies Act, as amended (Public Law 91- 646, as amended and Public Law 100-17, 101 Stat. 246-256). (If the contractor is acquiring real property and displacing households or businesses in the performance of the Agreement). Drug-Free Workplace Act The Drug-Free Workplace Act (Public Law 100-690 Title V, subtitle D, 41 USC 701 et seq.). Age Discrimination Act of 1975 The Age Discrimination Act of 1975, 42 U.S.C. Sections 6101 et. seq. and its implementing regulation, 45 C.F.R. Part 91; Section 504 of the Rehabilitation Act of 1973, 29 U.S.C. 794, as amended, and implementing regulation 45 C.F.R. Part 84. 23 C.F.R. Part 172 23 C.F.R. Part 172, concerning "Administration of Engineering and Design Related Contracts". 23 C.F.R Part 633 23 C.F.R Part 633, concerning "Required Contract Provisions for Federal-Aid Construction Contracts". 23 C.F.R. Part 635 23 C.F.R. Part 635, concerning "Construction and Maintenance Provisions". Title VI of the Civil Rights Act of 1964 and 162(a) of the Federal Aid Highway Act of 1973 Title VI of the Civil Rights Act of 1964 and 162(a) of the Federal Aid Highway Act of 1973. The requirements for which are shown in the Nondiscrimination Provisions, which are attached hereto and made a part hereof. Nondiscrimination Provisions: In compliance with Title VI of the Civil Rights Act of 1964 and with Section 162(a) of the Federal Aid Highway Act of 1973, the Contractor, for itself, its assignees, and successors in interest, agree as follows: i. Compliance with Regulations The Contractor will comply with the Regulations of the Department of Transportation relative to nondiscrimination in Federally assisted programs of the Department of Transportation (Title 49, Code of Federal Regulations, Part 21, hereinafter referred to as the "Regulations"), which are herein incorporated by reference and made a part of this Agreement. ii. Nondiscrimination The Contractor, with regard to the work performed by it after award and prior to completion of the contract work, will not discriminate on the ground of race, color, sex, mental or physical handicap or national origin in the selection and retention of Subcontractors, including procurement of materials and leases of equipment. The Contractor will not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the Regulations, including employment practices when the contract covers a program set forth in Appendix C of the Regulations. iii. Solicitations for Subcontracts, Including Procurement of Materials and Equipment In all solicitations either by competitive bidding or negotiation made by the Contractor for work to be performed under a subcontract, including procurement of materials or equipment, each potential Subcontractor or supplier shall be notified by the Contractor of the Contractor's obligations under this Agreement and the Regulations relative to nondiscrimination on the ground of race, color, sex, mental or physical handicap or national origin. iv. Information and Reports The Contractor will provide all information and reports required by the Regulations, or orders and instructions issued pursuant thereto and will permit access to its books, records, accounts, other sources of information and its facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Regulations, orders, and instructions. Where any information required of the Contractor is in the exclusive possession of another who fails or refuses to furnish this information, the Contractor shall so certify to the State, or the FHWA as appropriate and shall set forth what efforts have been made to obtain the information. Page 134 of 462 Exhibit J - Page 3 of 11 v. Sanctions for Noncompliance In the event of the Contractor's noncompliance with the nondiscrimination provisions of this Agreement, the State shall impose such contract sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: a. Withholding of payments to the Contractor under the contract until the Contractor complies, and/or b. Cancellation, termination or suspension of the contract, in whole or in part. Incorporation of Provisions §22 The Contractor will include the provisions of this Exhibit J in every subcontract, including procurement of materials and leases of equipment, unless exempt by the Regulations, orders, or instructions issued pursuant thereto. The Contractor will take such action with respect to any subcontract or procurement as the State or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance; provided, however, that, in the event the Contractor becomes involved in, or is threatened with, litigation with a Subcontractor or supplier as a result of such direction, the Contractor may request the State to enter into such litigation to protect the interest of the State and in addition, the Contractor may request the FHWA to enter into such litigation to protect the interests of the United States. THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK Page 135 of 462 Exhibit J - Page 4 of 11 SAMPLE The United States Department of Transportation (USDOT) Standard Title VI/Non-Discrimination Assurances for Local Agencies DOT Order No. 1050.2A The [Local Agency] (herein referred to as the "Recipient"), HEREBY AGREES THAT, as a condition to receiving any Federal financial assistance from the U.S. Department of Transportation (DOT), through the Colorado Department of Transportation and the Federal Highway Administration (FHWA), Federal Transit Administration (FTA), and Federal Aviation Administration (FAA), is subject to and will comply with the following: Statutory/Regulatory Authorities • Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); • 49 C.F.R. Part 21 (entitled Non-discrimination In Federally-Assisted Programs Of The Department Of Transportation-Effectuation Of Title VI Of The Civil Rights Act Of 1964); • 28 C.F.R. section 50.3 (U.S. Department of Justice Guidelines for Enforcement of Title VI of the Civil Rights Act of 1964); The preceding statutory and regulatory cites hereinafter are referred to as the "Acts" and "Regulations," respectively. General Assurances In accordance with the Acts, the Regulations, and other pertinent directives, circulars, policy, memoranda, and/or guidance, the Recipient hereby gives assurance that it will promptly take any measures necessary to ensure that: "No person in the United States shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity, "for which the Recipient receives Federal financial assistance from DOT, including the FHWA, FTA, or FAA. The Civil Rights Restoration Act of 1987 clarified the original intent of Congress, with respect to Title VI and other Non-discrimination requirements (The Age Discrimination Act of 1975, and Section 504 of the Rehabilitation Act of 1973), by restoring the broad, institutional-wide scope and coverage of these non- discrimination statutes and requirements to include all programs and activities of the Recipient, so long as any portion of the program is Federally assisted. Specific Assurances More specifically, and without limiting the above general Assurance, the Recipient agrees with and gives the following Assurances with respect to its Federally assisted FHWA, FTA, and FAA assisted programs: 1. The Recipient agrees that each "activity," "facility," or "program," as defined in §§ 21.23(b) and 21.23(e) of 49 C.F.R. § 21 will be (with regard to an "activity") facilitated or will be (with regard to a "facility") operated or will be (with regard to a "program") conducted in compliance with all requirements imposed by, or pursuant to the Acts and the Regulations. 2. The Recipient will insert the following notification in all solicitations for bids, Requests for Proposals for work, or material subject to the Acts and the Regulations made in connection with all FHWA, FTA and FAA programs and, in adapted form, in all proposals for negotiated agreements regardless of funding source: 3. "The [Local Agency] in accordance with the provisions of Title VI of the Civil Rights Act of 1964 (78 Stat. 252, 42 US.C. §§ 2000d to 2000d-4) and the Regulations, hereby notifies all bidders that it will affirmatively ensure that any contract entered into pursuant to this advertisement, disadvantaged business enterprises will be afforded full and fair opportunity Page 136 of 462 Exhibit J - Page 5 of 11 4. to submit bids in response to this invitation and will not be discriminated against on the grounds of race, color, or national origin in consideration for an award." 5. The Recipient will insert the clauses of Appendix A and E of this Assurance in every contract or agreement subject to the Acts and the Regulations. 6. The Recipient will insert the clauses of Appendix B of this Assurance, as a covenant running with the land, in any deed from the United States effecting or recording a transfer of real property, structures, use, or improvements thereon or interest therein to a Recipient. 7. That where the Recipient receives Federal financial assistance to construct a facility, or part of a facility, the Assurance will extend to the entire facility and facilities operated in connection therewith. 8. That where the Recipient receives Federal financial assistance in the form, or for the acquisition of real property or an interest in real property, the Assurance will extend to rights to space on, over, or under such property. 9. That the Recipient will include the clauses set forth in Appendix C and Appendix D of this Assurance, as a covenant running with the land, in any future deeds, leases, licenses, permits, or similar instruments entered into by the Recipient with other parties: a. for the subsequent transfer of real property acquired or improved under the applicable activity, project, or program; and b. for the construction or use of, or access to, space on, over, or under real property acquired or improved under the applicable activity, project, or program. 10. That this Assurance obligates the Recipient for the period during which Federal financial assistance is extended to the program, except where the Federal financial assistance is to provide, or is in the form of, personal property, or real property, or interest therein, or structures or improvements thereon, in which case the Assurance obligates the Recipient, or any transferee for the longer of the following periods: a. the period during which the property is used for a purpose for which the Federal financial assistance is extended, or for another purpose involving the provision of similar services or benefits; or b. the period during which the Recipient retains ownership or possession of the property. 11. The Recipient will provide for such methods of administration for the program as are found by the Secretary of Transportation or the official to whom he/she delegates specific authority to give reasonable guarantee that it, other recipients, sub-recipients, sub-grantees, contractors, subcontractors, consultants, transferees, successors in interest, and other participants of Federal financial assistance under such program will comply with all requirements imposed or pursuant to the Acts, the Regulations, and this Assurance. 12. The Recipient agrees that the United States has a right to seek judicial enforcement with regard to any matter arising under the Acts, the Regulations, and this Assurance. By signing this ASSURANCE, the [Local Agency] also agrees to comply (and require any sub-recipients, sub- grantees, contractors, successors, transferees, and/or assignees to comply) with all applicable provisions governing the FHWA, FTA, and FAA’s access to records, accounts, documents, information, facilities, and staff. You also recognize that you must comply with any program or compliance reviews, and/or complaint investigations conducted by CDOT, FHWA, FTA, or FAA. You must keep records, reports, and submit the material for review Page 137 of 462 Exhibit J - Page 6 of 11 upon request to CDOT, FHWA, FTA, or FAA, or its designee in a timely, complete, and accurate way. Additionally, you must comply with all other reporting, data collection, and evaluation requirements, as prescribed by law or detailed in program guidance. [Local Agency] gives this ASSURANCE in consideration of and for obtaining any Federal grants, loans, contracts, agreements, property, and/or discounts, or other Federal-aid and Federal financial assistance extended after the date hereof to the recipients by the U.S. Department of Transportation under the FHWA, FTA, and FAA. This ASSURANCE is binding on [Local Agency], other recipients, sub-recipients, sub-grantees, contractors, subcontractors and their subcontractors', transferees, successors in interest, and any other participants in the FHWA, FTA, and FAA funded programs. The person(s) signing below is authorized to sign this ASSURANCE on behalf of the Recipient. (Name of Recipient) by (Signature of Authorized Official) DATED Page 138 of 462 Exhibit J - Page 7 of 11 APPENDIX A During the performance of this contract, the contractor, for itself, its assignees, and successors in interest (hereinafter referred to as the "contractor") agrees as follows: 1. Compliance with Regulations: The contractor (hereinafter includes consultants) will comply with the Acts and the Regulations relative to Non-discrimination in Federally-assisted programs of the U.S. Department of Transportation, FHWA, as they may be amended from time to time, which are herein incorporated by reference and made a part of this contract. 2. Non-discrimination: The contractor, with regard to the work performed by it during the contract, will not discriminate on the grounds of race, color, or national origin in the selection and retention of subcontractors, including procurements of materials and leases of equipment. The contractor will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including employment practices when the contract covers any activity, project, or program set forth in Appendix B of 49 CFR Part 21. 3. Solicitations for Subcontracts, Including Procurements of Materials and Equipment: In all solicitations, either by competitive bidding, or negotiation made by the contractor for work to be performed under a subcontract, including procurements of materials, or leases of equipment, each potential subcontractor or supplier will be notified by the contractor of the contractor's obligations under this contract and the Acts and the Regulations relative to Non-discrimination on the grounds of race, color, or national origin. 4. Information and Reports: The contractor will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto and will permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the [Local Agency], CDOT or FHWA to be pertinent to ascertain compliance with such Acts, Regulations, and instructions. Where any information required of a contractor is in the exclusive possession of another who fails or refuses to furnish the information, the contractor will so certify to the [Local Agency], CDOT or FHWA, as appropriate, and will set forth what efforts it has made to obtain the information. 5. Sanctions for Noncompliance: In the event of a contractor's noncompliance with the non-discrimination provisions of this contract, the [Local Agency] will impose such contract sanctions as it, CDOT or FHWA may determine to be appropriate, including, but not limited to: a. withholding payments to the contractor under the contract until the contractor complies; and/or b. cancelling, terminating, or suspending a contract, in whole or in part. 6. Incorporation of Provisions: The contractor will include the provisions of paragraphs one through six in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. The contractor will take action with respect to any subcontract or procurement as the Recipient or the [Local Agency], CDOT or FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if the contractor becomes involved in, or is threatened with litigation by a subcontractor, or supplier because of such direction, the contractor may request the Recipient to enter into any litigation to protect the interests of the Recipient. In addition, the contractor may request the United States to enter into the litigation to protect the interests of the United States. Page 139 of 462 APPENDIX B CLAUSES FOR DEEDS TRANSFERRING UNITED STATES PROPERTY The following clauses will be included in deeds effecting or recording the transfer of real property, structures, or improvements thereon, or granting interest therein from the United States pursuant to the provisions of Assurance 4: NOW, THEREFORE, the U.S. Department of Transportation as authorized by law and upon the condition that the [Local Agency] will accept title to the lands and maintain the project constructed thereon in accordance with (Name of Appropriate Legislative Authority), the Regulations for the Administration of (Name of Appropriate Program), and the policies and procedures prescribed by the FHWA of the U.S. Department of Transportation in accordance and in compliance with all requirements imposed by Title 49, Code of Federal Regulations, U.S. Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Non-discrimination in Federally-assisted programs of the U.S Department of Transportation pertaining to and effectuating the provisions of Title VI of the Civil Rights Act of 1964 (78 Stat. 252; 42 U.S.C. § 2000d to 2000d-4), does hereby remise, release, quitclaim and convey unto the [Local Agency] all the right, title and interest of the U.S. Department of Transportation in and to said lands described in Exhibit A attached hereto and made a part hereof. (HABENDUM CLAUSE) TO HAVE AND TO HOLD said lands and interests therein unto [Local Agency] and its successors forever, subject, however, to the covenants, conditions, restrictions and reservations herein contained as follows, which will remain in effect for the period during which the real property or structures are used for a purpose for which Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits and will be binding on the [Local Agency] its successors and assigns. The [Local Agency], in consideration of the conveyance of said lands and interests in lands, does hereby covenant and agree as a covenant running with the land for itself, its successors and assigns, that (1) no person will on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination with regard to any facility located wholly or in part on, over, or under such lands hereby conveyed [,] [and]* (2) that the [Local Agency] will use the lands and interests in lands and interests in lands so conveyed, in compliance with all requirements imposed by or pursuant to Title 49, Code of Federal Regulations, U.S. Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Non-discrimination in Federally-assisted programs of the U.S. Department of Transportation, Effectuation of Title VI of the Civil Rights Act of 1964, and as said Regulations and Acts may be amended [, and (3) that in the event of breach of any of the above-mentioned non-discrimination conditions, the Department will have a right to enter or re-enter said lands and facilities on said land, and that above described land and facilities will thereon revert to and vest in and become the absolute property of the U.S. Department of Transportation and its assigns as such interest existed prior to this instruction].* (*Reverter clause and related language to be used only when it is determined that such a clause is necessary to make clear the purpose of Title VI.) Exhibit J - Page 8 of 11 Page 140 of 462 Exhibit J - Page 9 of 11 APPENDIX C CLAUSES FOR TRANSFER OF REAL PROPERTY ACQUIRED OR IMPROVED UNDER THE ACTIVITY, FACILITY, OR PROGRAM The following clauses will be included in deeds, licenses, leases, permits, or similar instruments entered into by the [Local Agency] pursuant to the provisions of Assurance 7(a): A. The (grantee, lessee, permittee, etc. as appropriate) for himself/herself, his/her heirs, personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree [in the case of deeds and leases add "as a covenant running with the land"] that: 1. In the event facilities are constructed, maintained, or otherwise operated on the property described in this (deed, license, lease, permit, etc.) for a purpose for which a U.S. Department of Transportation activity, facility, or program is extended or for another purpose involving the provision of similar services or benefits, the (grantee, licensee, lessee, permittee, etc.) will maintain and operate such facilities and services in compliance with all requirements imposed by the Acts and Regulations (as may be amended) such that no person on the grounds of race, color, or national origin, will be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of said facilities. B. With respect to licenses, leases, permits, etc., in the event of breach of any of the above Non-discrimination covenants, [Local Agency] will have the right to terminate the (lease, license, permit, etc.) and to enter, re-enter, and repossess said lands and facilities thereon, and hold the same as if the (lease, license, permit, etc.) had never been made or issued. * C. With respect to a deed, in the event of breach of any of the above Non-discrimination covenants, the [Local Agency] will have the right to enter or re-enter the lands and facilities thereon, and the above described lands and facilities will there upon revert to and vest in and become the absolute property of the [Local Agency] and its assigns. * (*Reverter clause and related language to be used only when it is determined that such a clause is necessary to make clear the purpose of Title VI.) Page 141 of 462 Exhibit J - Page 10 of 11 APPENDIX D CLAUSES FOR CONSTRUCTION/USE/ACCESS TO REAL PROPERTY ACQUIRED UNDER THE ACTIVITY, FACILITY OR PROGRAM The following clauses will be included in deeds, licenses, permits, or similar instruments/agreements entered into by [Local Agency] pursuant to the provisions of Assurance 7(b): A. The (grantee, licensee, permittee, etc., as appropriate) for himself/herself, his/her heirs, personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree (in the case of deeds and leases add, "as a covenant running with the land") that (1) no person on the ground of race, color, or national origin, will be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of said facilities, (2) that in the construction of any improvements on, over, or under such land, and the furnishing of services thereon, no person on the ground of race, color, or national origin, will be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination, (3) that the (grantee, licensee, lessee, permittee, etc.) will use the premises in compliance with all other requirements imposed by or pursuant to the Acts and Regulations, as amended, set forth in this Assurance. B. With respect to (licenses, leases, permits, etc.), in the event of breach of any of the above Non- discrimination covenants, [Local Agency] will have the right to terminate the (license, permit, etc., as appropriate) and to enter or re-enter and repossess said land and the facilities thereon, and hold the same as if said (license, permit, etc., as appropriate) had never been made or issued. * C. With respect to deeds, in the event of breach of any of the above Non-discrimination covenants, [Local Agency] will there upon revert to and vest in and become the absolute property of [Local Agency] of Transportation and its assigns. * (*Reverter clause and related language to be used only when it is determined that such a clause is necessary to make clear the purpose of Title VI.) Page 142 of 462 Exhibit J - Page 11 of 11 APPENDIX E During the performance of this contract, the contractor, for itself, its assignees, and successors in interest (hereinafter referred to as the "contractor") agrees to comply with the following non- discrimination statutes and authorities; including but not limited to: Pertinent Non-Discrimination Authorities: • Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21. • The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal-aid programs and projects); • Federal-Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), (prohibits discrimination on the basis of sex); • Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.), as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27; • The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age); • Airport and Airway Improvement Act of 1982, (49 USC § 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex); • The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms "programs or activities" to include all of the programs or activities of the Federal-aid recipients, sub-recipients and contractors, whether such programs or activities are Federally funded or not); • Titles II and III of the Americans with Disabilities Act, which prohibit discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131-12189) as implemented by Department of Transportation regulations at 49 C.F.R. parts 37 and 38; • The Federal Aviation Administration's Non-discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); • Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low- Income Populations, which ensures non-discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; • Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of Limited English proficiency (LEP). To ensure compliance with Title VI, you must take reasonable steps to ensure that LEP persons have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); • Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq). Page 143 of 462 Exhibit K - Page 1 of 4 EXHIBIT K FFATA SUPPLEMENTAL FEDERAL PROVISIONS State of Colorado Supplemental Provisions for Federally Funded Contracts, Grants, and Purchase Orders Subject to The Federal Funding Accountability and Transparency Act of 2006 (FFATA), As Amended Revised as of 3-20-13 The contract, grant, or purchase order to which these Supplemental Provisions are attached has been funded, in whole or in part, with an Award of Federal funds. In the event of a conflict between the provisions of these Supplemental Provisions, the Special Provisions, the contract or any attachments or exhibits incorporated into and made a part of the contract, the provisions of these Supplemental Provisions shall control. 1. Definitions. For the purposes of these Supplemental Provisions, the following terms shall have the meanings ascribed to them below. 1.1. “Award” means an award of Federal financial assistance that a non-Federal Entity receives or administers in the form of: 1.1.1. Grants; 1.1.2. Contracts; 1.1.3. Cooperative agreements, which do not include cooperative research and development agreements (CRDA) pursuant to the Federal Technology Transfer Act of 1986, as amended (15 U.S.C. 3710); 1.1.4. Loans; 1.1.5. Loan Guarantees; 1.1.6. Subsidies; 1.1.7. Insurance; 1.1.8. Food commodities; 1.1.9. Direct appropriations; 1.1.10. Assessed and voluntary contributions; and 1.1.11. Other financial assistance transactions that authorize the expenditure of Federal funds by non- Federal Entities. Award does not include: 1.1.12. Technical assistance, which provides services in lieu of money; 1.1.13. A transfer of title to Federally-owned property provided in lieu of money; even if the award is called a grant; 1.1.14. Any award classified for security purposes; or 1.1.15. Any award funded in whole or in part with Recovery funds, as defined in section 1512 of the American Recovery and Reinvestment Act (ARRA) of 2009 (Public Law 111-5). 1.2. “Contract” means the contract to which these Supplemental Provisions are attached and includes all Award types in §1.1.1 through 1.1.11 above. 1.3. “Contractor” means the party or parties to a Contract funded, in whole or in part, with Federal financial assistance, other than the Prime Recipient, and includes grantees, subgrantees, Subrecipients, and borrowers. For purposes of Transparency Act reporting, Contractor does not include Vendors. 1.4. “Data Universal Numbering System (DUNS) Number” means the nine-digit number established and assigned by Dun and Bradstreet, Inc. to uniquely identify a business entity. Dun and Bradstreet’s website may be found at: http://fedgov.dnb.com/webform. 1.5. “Entity” means all of the following as defined at 2 CFR part 25, subpart C; 1.5.1. A governmental organization, which is a State, local government, or Indian Tribe; 1.5.2. A foreign public entity; 1.5.3. A domestic or foreign non-profit organization; Page 144 of 462 Exhibit K - Page 2 of 4 1.5.4. A domestic or foreign for-profit organization; and 1.5.5. A Federal agency, but only a Subrecipient under an Award or Subaward to a non-Federal entity. 1.6. “Executive” means an officer, managing partner or any other employee in a management position. 1.7. “Federal Award Identification Number (FAIN)” means an Award number assigned by a Federal agency to a Prime Recipient. 1.8. “FFATA” means the Federal Funding Accountability and Transparency Act of 2006 (Public Law 109- 282), as amended by §6202 of Public Law 110-252. FFATA, as amended, also is referred to as the “Transparency Act.” 1.9. “Prime Recipient” means a Colorado State agency or institution of higher education that receives an Award. 1.10. “Subaward” means a legal instrument pursuant to which a Prime Recipient of Award funds awards all or a portion of such funds to a Subrecipient, in exchange for the Subrecipient’s support in the performance of all or any portion of the substantive project or program for which the Award was granted. 1.11. “Subrecipient” means a non-Federal Entity (or a Federal agency under an Award or Subaward to a non- Federal Entity) receiving Federal funds through a Prime Recipient to support the performance of the Federal project or program for which the Federal funds were awarded. A Subrecipient is subject to the terms and conditions of the Federal Award to the Prime Recipient, including program compliance requirements. The term “Subrecipient” includes and may be referred to as Subgrantee. 1.12. “Subrecipient Parent DUNS Number” means the subrecipient parent organization’s 9-digit Data Universal Numbering System (DUNS) number that appears in the subrecipient’s System for Award Management (SAM) profile, if applicable. 1.13. “Supplemental Provisions” means these Supplemental Provisions for Federally Funded Contracts, Grants, and Purchase Orders subject to the Federal Funding Accountability and Transparency Act of 2006, As Amended, as may be revised pursuant to ongoing guidance from the relevant Federal or State of Colorado agency or institution of higher education. 1.14. “System for Award Management (SAM)” means the Federal repository into which an Entity must enter the information required under the Transparency Act, which may be found at http://www.sam.gov. 1.15. “Total Compensation” means the cash and noncash dollar value earned by an Executive during the Prime Recipient’s or Subrecipient’s preceding fiscal year and includes the following: 1.15.1. Salary and bonus; 1.15.2. Awards of stock, stock options, and stock appreciation rights, using the dollar amount recognized for financial statement reporting purposes with respect to the fiscal year in accordance with the Statement of Financial Accounting Standards No. 123 (Revised 2005) (FAS 123R), Shared Based Payments; 1.15.3. Earnings for services under non-equity incentive plans, not including group life, health, hospitalization or medical reimbursement plans that do not discriminate in favor of Executives and are available generally to all salaried employees; 1.15.4. Change in present value of defined benefit and actuarial pension plans; 1.15.5. Above-market earnings on deferred compensation which is not tax-qualified; 1.15.6. Other compensation, if the aggregate value of all such other compensation (e.g. severance, termination payments, value of life insurance paid on behalf of the employee, perquisites or property) for the Executive exceeds $10,000. 1.16. “Transparency Act” means the Federal Funding Accountability and Transparency Act of 2006 (Public Law 109-282), as amended by §6202 of Public Law 110-252. The Transparency Act also is referred to as FFATA. 1.17 “Vendor” means a dealer, distributor, merchant or other seller providing property or services required for a project or program funded by an Award. A Vendor is not a Prime Recipient or a Subrecipient and is not subject to the terms and conditions of the Federal award. Program compliance requirements do not pass through to a Vendor. Page 145 of 462 Exhibit K - Page 3 of 4 2. Compliance. Contractor shall comply with all applicable provisions of the Transparency Act and the regulations issued pursuant thereto, including but not limited to these Supplemental Provisions. Any revisions to such provisions or regulations shall automatically become a part of these Supplemental Provisions, without the necessity of either party executing any further instrument. The State of Colorado may provide written notification to Contractor of such revisions, but such notice shall not be a condition precedent to the effectiveness of such revisions. 3. System for Award Management (SAM) and Data Universal Numbering System (DUNS) Requirements. 3.1. SAM. Contractor shall maintain the currency of its information in SAM until the Contractor submits the final financial report required under the Award or receives final payment, whichever is later. Contractor shall review and update SAM information at least annually after the initial registration, and more frequently if required by changes in its information. 3.2. DUNS. Contractor shall provide its DUNS number to its Prime Recipient, and shall update Contractor’s information in Dun & Bradstreet, Inc. at least annually after the initial registration, and more frequently if required by changes in Contractor’s information. 4. Total Compensation. Contractor shall include Total Compensation in SAM for each of its five most highly compensated Executives for the preceding fiscal year if: 4.1. The total Federal funding authorized to date under the Award is $25,000 or more; and 4.2. In the preceding fiscal year, Contractor received: 4.2.1. 80% or more of its annual gross revenues from Federal procurement contracts and subcontracts and/or Federal financial assistance Awards or Subawards subject to the Transparency Act; and 4.2.2. $25,000,000 or more in annual gross revenues from Federal procurement contracts and subcontracts and/or Federal financial assistance Awards or Subawards subject to the Transparency Act; and 4.3. The public does not have access to information about the compensation of such Executives through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d) or § 6104 of the Internal Revenue Code of 1986. 5. Reporting. Contractor shall report data elements to SAM and to the Prime Recipient as required in §7 below if Contractor is a Subrecipient for the Award pursuant to the Transparency Act. No direct payment shall be made to Contractor for providing any reports required under these Supplemental Provisions and the cost of producing such reports shall be included in the Contract price. The reporting requirements in §7 below are based on guidance from the US Office of Management and Budget (OMB), and as such are subject to change at any time by OMB. Any such changes shall be automatically incorporated into this Contract and shall become part of Contractor’s obligations under this Contract, as provided in §2 above. The Colorado Office of the State Controller will provide summaries of revised OMB reporting requirements at http://www.colorado.gov/dpa/dfp/sco/FFATA.htm. 6. Effective Date and Dollar Threshold for Reporting. The effective date of these Supplemental Provisions apply to new Awards as of October 1, 2010. Reporting requirements in §7 below apply to new Awards as of October 1, 2010, if the initial award is $25,000 or more. If the initial Award is below $25,000 but subsequent Award modifications result in a total Award of $25,000 or more, the Award is subject to the reporting requirements as of the date the Award exceeds $25,000. If the initial Award is $25,000 or more, but funding is subsequently de- obligated such that the total award amount falls below $25,000, the Award shall continue to be subject to the reporting requirements. 7. Subrecipient Reporting Requirements. If Contractor is a Subrecipient, Contractor shall report as set forth below. Page 146 of 462 Exhibit K - Page 4 of 4 7.1 To SAM. A Subrecipient shall register in SAM and report the following data elements in SAM for each Federal Award Identification Number no later than the end of the month following the month in which the Subaward was made: 7.1.1 Subrecipient DUNS Number; 7.1.2 Subrecipient DUNS Number + 4 if more than one electronic funds transfer (EFT) account; 7.1.3 Subrecipient Parent DUNS Number; 7.1.4 Subrecipient’s address, including: Street Address, City, State, Country, Zip + 4, and Congressional District; 7.1.5 Subrecipient’s top 5 most highly compensated Executives if the criteria in §4 above are met; and 7.1.6 Subrecipient’s Total Compensation of top 5 most highly compensated Executives if criteria in §4 above met. 7.2 To Prime Recipient. A Subrecipient shall report to its Prime Recipient, upon the effective date of the Contract, the following dataelements: 7.2.1 Subrecipient’s DUNS Number as registered in SAM. 7.2.2 Primary Place of Performance Information, including: Street Address, City, State, Country, Zip code + 4, and Congressional District. 8. Exemptions. 8.1. These Supplemental Provisions do not apply to an individual who receives an Award as a natural person, unrelated to any business or non-profit organization he or she may own or operate in his or her name. 8.2 A Contractor with gross income from all sources of less than $300,000 in the previous tax year is exempt from the requirements to report Subawards and the Total Compensation of its most highly compensated Executives. 8.3 Effective October 1, 2010, “Award” currently means a grant, cooperative agreement, or other arrangement as defined in Section 1.1 of these Special Provisions. On future dates “Award” may include other items to be specified by OMB in policy memoranda available at the OMB Web site; Award also will include other types of Awards subject to the Transparency Act. 8.4 There are no Transparency Act reporting requirements for Vendors. Event of Default. Failure to comply with these Supplemental Provisions shall constitute an event of default under the Contract and the State of Colorado may terminate the Contract upon 30 days prior written notice if the default remains uncured five calendar days following the termination of the 30 day notice period. This remedy will be in addition to any other remedy available to the State of Colorado under the Contract, at law or in equity. Page 147 of 462 Exhibit L - Page 1 of 3 EXHIBIT L SAMPLE SUBRECIPIENT MONITORING AND RISK ASSESSMENT Page 148 of 462 Exhibit L - Page 2 of 3 Page 149 of 462 Exhibit L - Page 3 of 3 Page 150 of 462 Exhibit M - Page 1 of 5 EXHIBIT M OMB UNIFORM GUIDANCE FOR FEDERAL AWARDS Subject to The Office of Management and Budget Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (“Uniform Guidance”), Federal Register, Vol. 78, No. 248, 78590 The agreement to which these Uniform Guidance Supplemental Provisions are attached has been funded, in whole or in part, with an award of Federal funds. In the event of a conflict between the provisions of these Supplemental Provisions, the Special Provisions, the agreement or any attachments or exhibits incorporated into and made a part of the agreement, the provisions of these Uniform Guidance Supplemental Provisions shall control. In the event of a conflict between the provisions of these Supplemental Provisions and the FFATA Supplemental Provisions, the FFATA Supplemental Provisions shall control. 1. Definitions. For the purposes of these Supplemental Provisions, the following terms shall have the meanings ascribed to them below. 1.1. “Award” means an award by a Recipient to a Subrecipient funded in whole or in part by a Federal Award. The terms and conditions of the Federal Award flow down to the Award unless the terms and conditions of the Federal Award specifically indicate otherwise. 2 CFR §200.38 1.2. “Federal Award” means an award of Federal financial assistance or a cost-reimbursement contract under the Federal Acquisition Requirements by a Federal Awarding Agency to a Recipient. “Federal Award” also means an agreement setting forth the terms and conditions of the Federal Award. The term does not include payments to a contractor or payments to an individual that is a beneficiary of a Federal program. 1.3.“Federal Awarding Agency” means a Federal agency providing a Federal Award to a Recipient. 2CFR §200.37 1.4. “FFATA” means the Federal Funding Accountability and Transparency Act of 2006 (Public Law 109- 282), as amended by §6202 of Public Law 110-252. 1.5. “Grant” or “Grant Agreement” means an agreement setting forth the terms and conditions of an Award. The term does not include an agreement that provides only direct Federal cash assistance to an individual, a subsidy, a loan, a loan guarantee, insurance, or acquires property or services for the direct benefit of use of the Federal Awarding Agency or Recipient. 2 CFR§200.51. 1.6. “OMB” means the Executive Office of the President, Office of Management and Budget. 1.7. “Recipient” means a Colorado State department, agency or institution of higher education that receives a Federal Award from a Federal Awarding Agency to carry out an activity under a Federal program. The term does not include Subrecipients. 2 CFR §200.86 1.8. “State” means the State of Colorado, acting by and through its departments, agencies and institutions of higher education. 1.9. “Subrecipient” means a non-Federal entity receiving an Award from a Recipient to carry out part of a Federal program. The term does not include an individual who is a beneficiary of such program. 1.10. “Uniform Guidance” means the Office of Management and Budget Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, which supersedes requirements from OMB Circulars A-21, A-87, A-110, and A-122, OMB Circulars A-89, A-102, and A- 133, and the guidance in Circular A-50 on Single Audit Act follow-up. The terms and conditions of the Uniform Guidance flow down to Awards to Subrecipients unless the Uniform Guidance or the terms and conditions of the Federal Award specifically indicate otherwise. Page 151 of 462 Exhibit M - Page 2 of 5 1.11. “Uniform Guidance Supplemental Provisions” means these Supplemental Provisions for Federal Awards subject to the OMB Uniform Guidance, as may be revised pursuant to ongoing guidance from relevant Federal agencies or the Colorado State Controller. 2. Compliance. Subrecipient shall comply with all applicable provisions of the Uniform Guidance, including but not limited to these Uniform Guidance Supplemental Provisions. Any revisions to such provisions automatically shall become a part of these Supplemental Provisions, without the necessity of either party executing any further instrument. The State of Colorado may provide written notification to Subrecipient of such revisions, but such notice shall not be a condition precedent to the effectiveness of such revisions. 3. Procurement Standards. 3.1 Procurement Procedures. Subrecipient shall use its own documented procurement procedures which reflect applicable State, local, and Tribal laws and regulations, provided that the procurements conform to applicable Federal law and the standards identified in the Uniform Guidance, including without limitation, §§200.318 through 200.326 thereof. 3.2 Procurement of Recovered Materials. If Subrecipient is a State Agency or an agency of a political subdivision of a state, its contractors must comply with section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 CFR part 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000; procuring solid waste management services in a manner that maximizes energy and resource recovery; and establishing an affirmative procurement program for procurement of recovered materials identified in the EPA guidelines. 4. Access to Records. Subrecipient shall permit Recipient and auditors to have access to Subrecipient’s records and financial statements as necessary for Recipient to meet the requirements of §200.331 (Requirements for pass through entities), §§200.300 (Statutory and national policy requirements) through 200.309 (Period of performance), and Subpart F-Audit Requirements of the Uniform Guidance. 2 CFR §200.331(a)(5). 5. Single Audit Requirements. If Subrecipient expends $750,000 or more in Federal Awards during Subrecipient’s fiscal year, Subrecipient shall procure or arrange for a single or program-specific audit conducted for that year in accordance with the provisions of Subpart F-Audit Requirements of the Uniform Guidance, issued pursuant to the Single Audit Act Amendments of 1996, (31 U.S.C. 7501- 7507). 2 CFR §200.501. 5.1 Election. Subrecipient shall have a single audit conducted in accordance with Uniform Guidance §200.514 (Scope of audit), except when it elects to have a program-specific audit conducted in accordance with §200.507 (Program-specific audits). Subrecipient may elect to have a program-specific audit if Subrecipient expends Federal Awards under only one Federal program (excluding research and development) and the Federal program's statutes, regulations, or the terms and conditions of the Federal award do not require a financial statement audit of Recipient. A program-specific audit may not be elected for research and development unless all of the Federal Awards expended were received from Recipient and Recipient approves in advance a program-specific audit. 5.2 Exemption. If Subrecipient expends less than $750,000 in Federal Awards during its fiscal year, Subrecipient shall be exempt from Federal audit requirements for that year, except as noted in 2 CFR §200.503 (Relation to other audit requirements), but records shall be available for review or audit by appropriate officials of the Federal agency, the State, and the Government Page 152 of 462 Exhibit M - Page 3 of 5 Accountability Office. 5.3 Subrecipient Compliance Responsibility. Subrecipient shall procure or otherwise arrange for the audit required by Part F of the Uniform Guidance and ensure it is properly performed and submitted when due in accordance with the Uniform Guidance. Subrecipient shall prepare appropriate financial statements, including the schedule of expenditures of Federal awards in accordance with Uniform Guidance §200.510 (Financial statements) and provide the auditor with access to personnel, accounts, books, records, supporting documentation, and other information as needed for the auditor to perform the audit required by Uniform Guidance Part F-Audit Requirements. 6. Contract Provisions for Subrecipient Contracts. Subrecipient shall comply with and shall include all of the following applicable provisions in all subcontracts entered into by it pursuant to this Grant Agreement. 6.1 Equal Employment Opportunity. Except as otherwise provided under 41 CFR Part 60, all contracts that meet the definition of “federally assisted construction contract” in 41 CFR Part 60- 1.3 shall include the equal opportunity clause provided under 41 CFR 60-1.4(b), in accordance with Executive Order 11246, “Equal Employment Opportunity” (30 FR 12319, 12935, 3 CFR Part, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, “Amending Executive Order 11246 Relating to Equal Employment Opportunity,” and implementing regulations at 41 CFR part 60, “Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor.” “During the performance of this contract, the contractor agrees as follows: (1) The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to the following: Employment, upgrading, demotion, or transfer, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the contracting officer setting forth the provisions of this nondiscrimination clause. (2) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. (3) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the agency contracting officer, advising the labor union or workers' representative of the contractor's commitments under section 202 of Executive Order 11246 of September 24, 1965, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (4) The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. (5) The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the contracting agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. (6) In the event of the contractor's non-compliance with the nondiscrimination clauses of this contract or with any of such rules, regulations, or orders, this contract may be canceled, Page 153 of 462 Exhibit M - Page 4 of 5 terminated or suspended in whole or in part and the contractor may be declared ineligible for further Government contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided bylaw. (7) The contractor will include the provisions of paragraphs (1) through (7) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as may be directed by the Secretary of Labor as a means of enforcing such provisions including sanctions for noncompliance: Provided, however, that in the event the contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction, the contractor may request the United States to enter into such litigation to protect the interests of the United States.” 6.2 Davis-Bacon Act. Davis-Bacon Act, as amended (40 U.S.C. 3141-3148). When required by Federal program legislation, all prime construction contracts in excess of $2,000 awarded by non- Federal entities must include a provision for compliance with the Davis-Bacon Act (40 U.S.C. 3141-3144, and 3146-3148) as supplemented by Department of Labor regulations (29 CFR Part 5, “Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction”). In accordance with the statute, contractors must be required to pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. In addition, contractors must be required to pay wages not less than once a week. The non-Federal entity must place a copy of the current prevailing wage determination issued by the Department of Labor in each solicitation. The decision to award a contract or subcontract must be conditioned upon the acceptance of the wage determination. The non-Federal entity must report all suspected or reported violations to the Federal awarding agency. The contracts must also include a provision for compliance with the Copeland “Anti-Kickback” Act (40 U.S.C. 3145), as supplemented by Department of Labor regulations (29 CFR Part 3, “Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States”). The Act provides that each contractor or Subrecipient must be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is other wise entitled. The non-Federal entity must report all suspected or reported violations to the Federal awarding agency. 6.3 Rights to Inventions Made Under a Contract or Agreement. If the Federal Award meets the definition of “funding agreement” under 37 CFR §401.2 (a) and Subrecipient wishes to enter into a contract with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under that “funding agreement,” Subrecipient must comply with the requirements of 37 CFR Part 401, “Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements,” and any implementing regulations issued by the awarding agency. 6.4 Clean Air Act (42 U.S.C. 7401-7671q.) and the Federal Water Pollution Control Act (33 U.S.C. 1251- 1387), as amended. Contracts and subgrants of amounts in excess of $150,000 must contain a provision that requires the non-Federal award to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387). Violations must be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Page 154 of 462 Exhibit M - Page 5 of 5 Agency (EPA). 6.5 Debarment and Suspension (Executive Orders 12549 and 12689). A contract award (see 2 CFR 180.220) must not be made to parties listed on the government wide exclusions in the System for Award Management (SAM), in accordance with the OMB guidelines at 2 CFR 180 that implement Executive Orders 12549 (3 CFR part 1986 Comp., p. 189) and 12689 (3 CFR part 1989 Comp., p. 235), “Debarment and Suspension.” SAM Exclusions contains the names of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. 6.6 Byrd Anti-Lobbying Amendment (31 U.S.C. 1352). Contractors that apply or bid for an award exceeding $100,000 must file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant or any other award covered by 31 U.S.C. 1352. Each tier must also disclose any lobbying with non- Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the non-Federal award. 7. Certifications. Unless prohibited by Federal statutes or regulations, Recipient may require Subrecipient to submit certifications and representations required by Federal statutes or regulations on an annual basis. 2CFR §200.208. Submission may be required more frequently if Subrecipient fails to meet a requirement of the Federal award. Subrecipient shall certify in writing to the State at the end of the Award that the project or activity was completed or the level of effort was expended. 2 CFR §200.201(3). If the required level of activity or effort was not carried out, the amount of the Award must be adjusted. 7.1 Event of Default. Failure to comply with these Uniform Guidance Supplemental Provisions shall constitute an event of default under the Grant Agreement (2 CFR §200.339) and the State may terminate the Grant upon 30 days prior written notice if the default remains uncured five calendar days following the termination of the 30 day notice period. This remedy will be in addition to any other remedy available to the State of Colorado under the Grant, at law or in equity. 8. Effective Date. The effective date of the Uniform Guidance is December 26, 2013. 2 CFR §200.110. The procurement standards set forth in Uniform Guidance §§200.317-200.326 are applicable to new Awards made by Recipient as of December 26, 2015. The standards set forth in Uniform Guidance Subpart F- Audit Requirements are applicable to audits of fiscal years beginning on or after December 26, 2014. 9. Performance Measurement. The Uniform Guidance requires completion of OMB-approved standard information collection forms (the PPR). The form focuses on outcomes, as related to the Federal Award Performance Goals that awarding Federal agencies are required to detail in the Awards. Section 200.301 provides guidance to Federal agencies to measure performance in a way that will help the Federal awarding agency and other non-Federal entities to improve program outcomes. The Federal awarding agency is required to provide recipients with clear performance goals, indicators, and milestones (200.210). Also, must require the recipient to relate financial data to performance accomplishments of the Federal award. Page 155 of 462 Exhibit N- Page 1 of 16 Exhibit N Federal Treasury Provisions 1. APPLICABILITY OF PROVISIONS. 1.1. The Grant to which these Federal Provisions are attached has been funded, in whole or in part, with an Award of Federal funds. In the event of a conflict between the provisions of these Federal Provisions, the Special Provisions, the body of the Grant, or any attachments or exhibits incorporated into and made a part of the Grant, the provisions of these Federal Provisions shall control. 1.2. The State of Colorado is accountable to Treasury for oversight of their subrecipients, including ensuring their subrecipients comply with the SLFRF statute, SLFRF Award Terms and Conditions, Treasury’s Final Rule, and reporting requirements, as applicable. 1.3. Additionally, any subrecipient that issues a subaward to another entity (2nd tier subrecipient), must hold the 2nd tier subrecipient accountable to these provisions and adhere to reporting requirements. 1.4. These Federal Provisions are subject to the Award as defined in §2 of these Federal Provisions, as may be revised pursuant to ongoing guidance from the relevant Federal or State of Colorado agency or institutions of higher education. 2. DEFINITIONS. 2.1. For the purposes of these Federal Provisions, the following terms shall have the meanings ascribed to them below. 2.1.1. “Award” means an award of Federal financial assistance, and the Grant setting forth the terms and conditions of that financial assistance, that a non-Federal Entity receives or administers. 2.1.2. “Data Universal Numbering System (DUNS) Number” means the nine-digit number established and assigned by Dun and Bradstreet, Inc. to uniquely identify a business entity. Dun and Bradstreet’s website may be found at: http://fedgov.dnb.com/webform. 2.1.3. “Entity” means: 2.1.3.1. a Non-Federal Entity; 2.1.3.2. a foreign public entity; 2.1.3.3. a foreign organization; 2.1.3.4. a non-profit organization; 2.1.3.5. a domestic for-profit organization (for 2 CFR parts 25 and 170 only); 2.1.3.6. a foreign non-profit organization (only for 2 CFR part 170) only); Page 156 of 462 Exhibit N- Page 2 of 16 2.1.3.7. a Federal agency, but only as a Subrecipient under an Award or Subaward to a non-Federal entity (or 2 CFR 200.1); or 2.1.3.8. a foreign for-profit organization (for 2 CFR part 170 only). 2.1.4. “Executive” means an officer, managing partner or any other employee in a management position. 2.1.5. “Expenditure Category (EC)” means the category of eligible uses as defined by the US Department of Treasury in “Appendix 1 of the Compliance and Reporting Guidance, State and Local Fiscal Recovery Funds” report available at www.treasury.gov. 2.1.6. “Federal Awarding Agency” means a Federal agency providing a Federal Award to a Recipient as described in 2 CFR 200.1 2.1.7. “Grant” means the Grant to which these Federal Provisions are attached. 2.1.8. “Grantee” means the party or parties identified as such in the Grant to which these Federal Provisions are attached. 2.1.9. “Non-Federal Entity means a State, local government, Indian tribe, institution of higher education, or nonprofit organization that carries out a Federal Award as a Recipient or a Subrecipient. 2.1.10. “Nonprofit Organization” means any corporation, trust, association, cooperative, or other organization, not including IHEs, that: 2.1.10.1. Is operated primarily for scientific, educational, service, charitable, or similar purposes in the public interest; 2.1.10.2. Is not organized primarily for profit; and 2.1.10.3. Uses net proceeds to maintain, improve, or expand the operations of the organization. 2.1.11. “OMB” means the Executive Office of the President, Office of Management and Budget. 2.1.12. “Pass-through Entity” means a non-Federal Entity that provides a Subaward to a Subrecipient to carry out part of a Federal program. 2.1.13. “Prime Recipient” means the Colorado State agency or institution of higher education identified as the Grantor in the Grant to which these Federal Provisions are attached. 2.1.14. “Subaward” means an award by a Prime Recipient to a Subrecipient funded in whole or in part by a Federal Award. The terms and conditions of the Federal Award flow down to the Subaward unless the terms and conditions of the Federal Award specifically indicate otherwise in accordance with 2 CFR 200.101. The term does not include payments to a Contractor or payments to an individual that is a beneficiary of a Federal program. Page 157 of 462 Exhibit N- Page 3 of 16 2.1.15. “Subrecipient” or “Subgrantee” means a non-Federal Entity (or a Federal agency under an Award or Subaward to a non-Federal Entity) receiving Federal funds through a Prime Recipient to support the performance of the Federal project or program for which the Federal funds were awarded. A Subrecipient is subject to the terms and conditions of the Federal Award to the Prime Recipient, including program compliance requirements. The term does not include an individual who is a beneficiary of a federal program. 2.1.16. “System for Award Management (SAM)” means the Federal repository into which an Entity must enter the information required under the Transparency Act, which may be found at http://www.sam.gov. “Total Compensation” means the cash and noncash dollar value earned by an Executive during the Prime Recipient’s or Subrecipient’s preceding fiscal year (see 48 CFR 52.204-10, as prescribed in 48 CFR 4.1403(a)) and includes the following: 2.1.16.1. Salary and bonus; 2.1.16.2. Awards of stock, stock options, and stock appreciation rights, using the dollar amount recognized for financial statement reporting purposes with respect to the fiscal year in accordance with the Statement of Financial Accounting Standards No. 123 (Revised 2005) (FAS 123R), Shared Based Payments; 2.1.16.3. Earnings for services under non-equity incentive plans, not including group life, health, hospitalization or medical reimbursement plans that do not discriminate in favor of Executives and are available generally to all salaried employees; 2.1.16.4. Change in present value of defined benefit and actuarial pension plans; 2.1.16.5. Above-market earnings on deferred compensation which is not tax- qualified; 2.1.16.6. Other compensation, if the aggregate value of all such other compensation (e.g., severance, termination payments, value of life insurance paid on behalf of the employee, perquisites or property) for the Executive exceeds $10,000. 2.1.17. “Transparency Act” means the Federal Funding Accountability and Transparency Act of 2006 (Public Law 109-282), as amended by §6202 of Public Law 110-252. 2.1.18. “Uniform Guidance” means the Office of Management and Budget Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. The terms and conditions of the Uniform Guidance flow down to Awards to Subrecipients unless the Uniform Guidance or the terms and conditions of the Federal Award specifically indicate otherwise. Page 158 of 462 Exhibit N- Page 4 of 16 3. COMPLIANCE. 3.1. Grantee shall comply with all applicable provisions of the Transparency Act and the regulations issued pursuant thereto, all applicable provisions of the Uniform Guidance, and all applicable Federal Laws and regulations required by this Federal Award Any revisions to such provisions or regulations shall automatically become a part of these Federal Provisions, without the necessity of either party executing any further instrument. The State of Colorado, at its discretion, may provide written notification to Grantee of such revisions, but such notice shall not be a condition precedent to the effectiveness of such revisions. 3.2. Per US Treasury Final Award requirements, grantee programs or services must not include a term or conditions that undermines efforts to stop COVID-19 or discourages compliance with recommendations and CDC guidelines. 4. SYSTEM FOR AWARD MANAGEMENT (SAM) AND DATA UNIVERSAL NUMBERING SYSTEM (DUNS) REQUIREMENTS. 4.1. SAM. Grantee shall maintain the currency of its information in SAM until the Grantee submits the final financial report required under the Award or receives final payment, whichever is later. Grantee shall review and update SAM information at least annually after the initial registration, and more frequently if required by changes in its information. 4.2. DUNS. Grantee shall provide its DUNS number to its Prime Recipient, and shall update Grantee’s information in Dun & Bradstreet, Inc. at least annually after the initial registration, and more frequently if required by changes in Grantee’s information. 5. TOTAL COMPENSATION. 5.1. Grantee shall include Total Compensation in SAM for each of its five most highly compensated Executives for the preceding fiscal year if: 5.1.1. The total Federal funding authorized to date under the Award is $30,000 or more; and 5.1.2. In the preceding fiscal year, Grantee received: 5.1.2.1. 80% or more of its annual gross revenues from Federal procurement Agreements and Subcontractors and/or Federal financial assistance Awards or Subawards subject to the Transparency Act; and 5.1.2.2. $30,000,000 or more in annual gross revenues from Federal procurement Agreements and Subcontractors and/or Federal financial assistance Awards or Subawards subject to the Transparency Act; and 5.1.2.3. 5.1.2.3 The public does not have access to information about the compensation of such Executives through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d) or § 6104 of the Internal Revenue Code of 1986. Page 159 of 462 Exhibit N- Page 5 of 16 6. REPORTING. 6.1. If Grantee is a Subrecipient of the Award pursuant to the Transparency Act, Grantee shall report data elements to SAM and to the Prime Recipient as required in this Exhibit. No direct payment shall be made to Grantee for providing any reports required under these Federal Provisions and the cost of producing such reports shall be included in the Grant price. The reporting requirements in this Exhibit are based on guidance from the OMB, and as such are subject to change at any time by OMB. Any such changes shall be automatically incorporated into this Grant and shall become part of Grantee’s obligations under this Grant. 7. EFFECTIVE DATE AND DOLLAR THRESHOLD FOR FEDERAL REPORTING. 7.1. Reporting requirements in §8 below apply to new Awards as of October 1, 2010, if the initial award is $30,000 or more. If the initial Award is below $30,000 but subsequent Award modifications result in a total Award of $30,000 or more, the Award is subject to the reporting requirements as of the date the Award exceeds $30,000. If the initial Award is $30,000 or more, but funding is subsequently de-obligated such that the total award amount falls below $30,000, the Award shall continue to be subject to the reporting requirements. If the total award is below $30,000 no reporting required; if more than $30,000 and less than $50,000 then FFATA reporting is required; and, $50,000 and above SLFRF reporting is required. 7.2. The procurement standards in §9 below are applicable to new Awards made by Prime Recipient as of December 26, 2015. The standards set forth in §11 below are applicable to audits of fiscal years beginning on or after December 26, 2014. 8. SUBRECIPIENT REPORTING REQUIREMENTS. 8.1. Grantee shall report as set forth below. 8.1.1. Grantee shall use the SLFRF Subrecipient Quarterly Report Workbook as referenced in Exhibit P to report to the State Agency within ten (10) days following each quarter ended September, December, March and June. Additional information on specific requirements are detailed in the SLFRF Subrecipient Quarterly Report Workbooks and "Compliance and Reporting Guidance, State and Local Fiscal Recovery Funds" report available at www.treasury.gov. EC 1 – Public Health All Public Health Projects a) Description of structure and objectives b) Description of relation to COVID-19 c) Identification of impacted and/or disproportionately impacted communities d) Capital Expenditures i. Presence of capital expenditure in project ii. Total projected capital expenditure iii. Type of capital expenditure iv. Written justification Page 160 of 462 Exhibit N- Page 6 of 16 v. Labor reporting COVID-19 Interventions and Mental Health (1.4, 1.11, 1.12, 1.13) a) Amount of total project used for evidence-based programs b) Evaluation plan description COVID-19 Small Business Economic Assistance (1.8) a) Number of small businesses served COVID-19 Assistance to Non-Profits (1.9) a) Number of non-profits served COVID-19 Aid to Travel, Tourism, and Hospitality or Other Impacted Industries (1.10) a) Sector of employer b) Purpose of funds EC 2 – Negative Economic Impacts All Negative Economic Impacts Projects a) Description of project structure and objectives b) Description of project’s response to COVID-19 c) Identification of impacted and/or disproportionately impacted communities d) Amount of total project used for evidence-based programs and description of evaluation plan (not required for 2.5, 2.8, 2.21-2.24, 2.27-2.29, 2.31, 2.34-2.36) e) Number of workers enrolled in sectoral job training programs f) Number of workers completing sectoral job training programs g) Number of people participating in summer youth employment programs h) Capital Expenditures i. Presence of capital expenditure in project ii. Total projected capital expenditure iii. Type of capital expenditure iv. Written justification v. Labor reporting Household Assistance (2.1-2.8) a) Number of households served b) Number of people or households receiving eviction prevention services (2.2 & 2.5 only) (Federal guidance may change this requirement in July 2022) c) Number of affordable housing units preserved or developed (2.2 & 2.5 only) (Federal guidance may change this requirement in July 2022) Healthy Childhood Environments (2.11-2.13) a) Number of children served by childcare and early learning (Federal guidance may change this requirement in July 2022) b) Number of families served by home visiting (Federal guidance may change this requirement in July 2022) Education Assistance (2.14, 2.24-2.27) Page 161 of 462 Exhibit N- Page 7 of 16 a) National Center for Education Statistics (“NCES”) School ID or NCES District ID b) Number of students participating in evidence-based programs (Federal guidance may change this requirement in July 2022) Housing Support (2.15, 2.16, 2.18) a) Number of people or households receiving eviction prevention services (Federal guidance may change this requirement in July 2022) b) Number of affordable housing units preserved or developed (Federal guidance may change this requirement in July 2022) Small Business Economic Assistance (2.29-2.33) a) Number of small businesses served Assistance to Non-Profits (2.34) a) Number of non-profits served Aid to Travel, Tourism, and Hospitality or Other Impacted Industries (2.35-2.36) a) Sector of employer b) Purpose of funds c) If other than travel, tourism and hospitality (2.36) – description of hardship EC 3 – Public Health – Negative Economic Impact: Public Sector Capacity Payroll for Public Health and Safety Employees (EC 3.1) a) Number of government FTEs responding to COVID-19 Rehiring Public Sector Staff (EC 3.2) a) Number of FTEs rehired by governments EC 4 – Premium Pay All Premium Pay Projects a) List of sectors designated as critical by the chief executive of the jurisdiction, if beyond those listed in the final rule b) Numbers of workers served c) Employer sector for all subawards to third-party employers d) Written narrative justification of how premium pay is responsive to essential work during the public health emergency for non-exempt workers or those making over 150 percent of the state/county’s average annual wage e) Number of workers to be served with premium pay in K-12 schools EC 5 – Infrastructure Projects All Infrastructure Projects a) Projected/actual construction start date (month/year) b) Projected/actual initiation of operations date (month/year) c) Location (for broadband, geospatial data of locations to be served) d) Projects over $10 million i. Prevailing wage certification or detailed project employment and local impact report Page 162 of 462 Exhibit N- Page 8 of 16 ii. Project labor agreement certification or project workforce continuity plan iii. Prioritization of local hires iv. Community benefit agreement description, if applicable Water and sewer projects (EC 5.1-5.18) a) National Pollutant Discharge Elimination System (NPDES) Permit Number (if applicable; for projects aligned with the Clean Water State Revolving Fund) b) Public Water System (PWS) ID number (if applicable; for projects aligned with the Drinking Water State Revolving Fund) c) Median Household Income of service area d) Lowest Quintile Income of the service area Broadband projects (EC 5.19-5.21) a) Confirm that the project is designed to, upon completion, reliably meet or exceed symmetrical 100 Mbps download and upload speeds. i. If the project is not designed to reliably meet or exceed symmetrical 100 Mbps download and upload speeds, explain why not, and ii. Confirm that the project is designed to, upon completion, meet or exceed 100 Mbps download speed and between at least 20 Mbps and 100 Mbps upload speed, and be scalable to a minimum of 100 Mbps download speed and 100 Mbps upload speed. b) Additional programmatic data will be required for broadband projects and will be defined in a subsequent version of the US Treasury Reporting Guidance, including, but not limited to (Federal guidance may change this requirement in July 2022): i. Number of households (broken out by households on Tribal lands and those not on Tribal lands) that have gained increased access to broadband meeting the minimum speed standards in areas that previously lacked access to service of at least 25 Mbps download and 3 Mbps upload, with the number of households with access to minimum speed standard of reliable 100 Mbps symmetrical upload and download and number of households with access to minimum speed standard of reliable 100 Mbps download and 20 Mbps upload ii. Number of institutions and businesses (broken out by institutions on Tribal lands and those not on Tribal lands) that have projected increased access to broadband meeting the minimum speed standards in areas that previously lacked access to service of at least 25 Mbps download and 3 Mbps upload, in each of the following categories: business, small business, elementary school, secondary school, higher education institution, library, healthcare facility, and public safety organization, with the number of each type of institution with access to the minimum Page 163 of 462 Exhibit N- Page 9 of 16 speed standard of reliable 100 Mbps symmetrical upload and download; and number of each type of institution with access to the minimum speed standard of reliable 100 Mbps download and 20 Mbps upload. iii. Narrative identifying speeds/pricing tiers to be offered, including the speed/pricing of its affordability offering, technology to be deployed, miles of fiber, cost per mile, cost per passing, number of households (broken out by households on Tribal lands and those not on Tribal lands) projected to have increased access to broadband meeting the minimum speed standards in areas that previously lacked access to service of at least 25 Mbps download and 3 Mbps upload, number of households with access to minimum speed standard of reliable 100 Mbps symmetrical upload and download, number of households with access to minimum speed standard of reliable 100 Mbps download and 20 Mbps upload, and number of institutions and businesses (broken out by institutions on Tribal lands and those not on Tribal lands) projected to have increased access to broadband meeting the minimum speed standards in areas that previously lacked access to service of at least 25 Mbps download and 3 Mbps upload, in each of the following categories: business, small business, elementary school, secondary school, higher education institution, library, healthcare facility, and public safety organization. Specify the number of each type of institution with access to the minimum speed standard of reliable 100 Mbps symmetrical upload and download; and the number of each type of institution with access to the minimum speed standard of reliable 100 Mbps download and 20 Mbps upload. All Expenditure Categories a) Program income earned and expended to cover eligible project costs 8.1.2. A Subrecipient shall report the following data elements to Prime Recipient no later than five days after the end of the month following the month in which the Subaward was made. 8.1.2.1. Subrecipient DUNS Number; 8.1.2.2. Subrecipient DUNS Number if more than one electronic funds transfer (EFT) account; 8.1.2.3. Subrecipient parent’s organization DUNS Number; 8.1.2.4. Subrecipient’s address, including: Street Address, City, State, Country, Zip + 4, and Congressional District; 8.1.2.5. Subrecipient’s top 5 most highly compensated Executives if the criteria in §4 above are met; and Page 164 of 462 Exhibit N- Page 10 of 16 8.1.2.6. Subrecipient’s Total Compensation of top 5 most highly compensated Executives if the criteria in §4 above met. 8.1.3. To Prime Recipient. A Subrecipient shall report to its Prime Recipient, the following data elements: 8.1.3.1. Subrecipient’s DUNS Number as registered in SAM. 8.1.3.2. Primary Place of Performance Information, including: Street Address, City, State, Country, Zip code + 4, and Congressional District. 8.1.3.3. Narrative identifying methodology for serving disadvantaged communities. See the "Project Demographic Distribution" section in the "Compliance and Reporting Guidance, State and Local Fiscal Recovery Funds" report available at www.treasury.gov. This requirement is applicable to all projects in Expenditure Categories 1 and 2. 8.1.3.4. Narrative identifying funds allocated towards evidenced-based interventions and the evidence base. See the “Use of Evidence” section in the “Compliance and Reporting Guidance, State and Local Fiscal Recovery Funds” report available at www.treasury.gov. See section 8.1.1 for relevant Expenditure Categories. 8.1.3.5. Narrative describing the structure and objectives of the assistance program and in what manner the aid responds to the public health and negative economic impacts of COVID-19. This requirement is applicable to Expenditure Categories 1 and 2. For aid to travel, tourism, and hospitality or other impacted industries (EC 2.11-2.12), also provide the sector of employer, purpose of funds, and if not travel, tourism and hospitality a description of the pandemic impact on the industry. 8.1.3.6. Narrative identifying the sector served and designated as critical to the health and well-being of residents by the chief executive of the jurisdiction and the number of workers expected to be served. For groups of workers (e.g., an operating unit, a classification of worker, etc.) or, to the extent applicable, individual workers, other than those where the eligible worker receiving premium pay is earning (with the premium pay included) below 150 percent of their residing state or county’s average annual wage for all occupations, as defined by the Bureau of Labor Statistics Occupational Employment and Wage Statistics, whichever is higher, OR the eligible worker receiving premium pay is not exempt from the Fair Labor Standards Act overtime provisions, include justification of how the premium pay or grant is responsive to workers performing essential work during the public health emergency. This could include a description of the essential workers' duties, health or financial risks faced due to COVID-19 but should not include personally identifiable information. This requirement applies to EC 4.1, and 4.2. 8.1.3.7. For infrastructure projects (EC 5), or capital expenditures in any expenditure category, narrative identifying the projected construction start date (month/year), projected initiation of operations date (month/year), and Page 165 of 462 Exhibit N- Page 11 of 16 location (for broadband, geospatial location data). For projects over $10 million: 8.1.3.8. Certification that all laborers and mechanics employed by Contractors and Subcontractors in the performance of such project are paid wages at rates not less than those prevailing, as determined by the U.S. Secretary of Labor in accordance with subchapter IV of chapter 31 of title 40, United States Code (commonly known as the "Davis-Bacon Act"), for the corresponding classes of laborers and mechanics employed on projects of a character similar to the Agreement work in the civil subdivision of the State (or the District of Columbia) in which the work is to be performed, or by the appropriate State entity pursuant to a corollary State prevailing-wage-in- construction law (commonly known as "baby Davis-Bacon Acts"). If such certification is not provided, a recipient must provide a project employment and local impact report detailing (1) the number of employees of Contractors and sub-contractors working on the project; (2) the number of employees on the project hired directly and hired through a third party; (3) the wages and benefits of workers on the project by classification; and (4) whether those wages are at rates less than those prevailing. Recipients must maintain sufficient records to substantiate this information upon request. 8.1.3.8.1. A Subrecipient may provide a certification that a project includes a project labor agreement, meaning a pre-hire collective bargaining agreement consistent with section 8(f) of the National Labor Relations Act (29 U.S.C. 158(f)). If the recipient does not provide such certification, the recipient must provide a project workforce continuity plan, detailing: (1) how the Subrecipient will ensure the project has ready access to a sufficient supply of appropriately skilled and unskilled labor to ensure high-quality construction throughout the life of the project; (2) how the Subrecipient will minimize risks of labor disputes and disruptions that would jeopardize timeliness and cost-effectiveness of the project; and (3) how the Subrecipient will provide a safe and healthy workplace that avoids delays and costs associated with workplace illnesses, injuries, and fatalities; (4) whether workers on the project will receive wages and benefits that will secure an appropriately skilled workforce in the context of the local or regional labor market; and (5) whether the project has completed a project labor agreement. 8.1.3.8.2. Whether the project prioritizes local hires. 8.1.3.8.3. Whether the project has a Community Benefit Agreement, with a description of any such agreement. 8.1.4. Subrecipient also agrees to comply with any reporting requirements established by the US Treasury, Governor’s Office and Office of the State Controller. The State of Colorado may need additional reporting requirements after this agreement is executed. If there are additional reporting requirements, the State will provide notice of such additional reporting requirements via Exhibit Q – SLFRF Reporting Modification Form. Page 166 of 462 Exhibit N- Page 12 of 16 9. PROCUREMENT STANDARDS. 9.1. Procurement Procedures. A Subrecipient shall use its own documented procurement procedures which reflect applicable State, local, and Tribal laws and applicable regulations, provided that the procurements conform to applicable Federal law and the standards identified in the Uniform Guidance, including without limitation, 2 CFR 200.318 through 200.327 thereof. 9.2. Domestic preference for procurements (2 CFR 200.322). As appropriate and to the extent consistent with law, the non-Federal entity should, to the greatest extent practicable under a Federal award, provide a preference for the purchase, acquisition, or use of goods, products, or materials produced in the United States (including but not limited to iron, aluminum, steel, cement, and other manufactured products). The requirements of this section must be included in all subawards including all Agreements and purchase orders for work or products under this award. 9.3. Procurement of Recovered Materials. If a Subrecipient is a State Agency or an agency of a political subdivision of the State, its Contractors must comply with section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 CFR part 247, that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000; procuring solid waste management services in a manner that maximizes energy and resource recovery; and establishing an affirmative procurement program for procurement of recovered materials identified in the EPA guidelines. 10. ACCESS TO RECORDS. 10.1. A Subrecipient shall permit Prime Recipient and its auditors to have access to Subrecipient’s records and financial statements as necessary for Recipient to meet the requirements of 2 CFR 200.332 (Requirements for pass-through entities), 2 CFR 200.300 (Statutory and national policy requirements) through 2 CFR 200.309 (Period of performance), and Subpart F-Audit Requirements of the Uniform Guidance. 11. SINGLE AUDIT REQUIREMENTS. 11.1. If a Subrecipient expends $750,000 or more in Federal Awards during the Subrecipient’s fiscal year, the Subrecipient shall procure or arrange for a single or program-specific audit conducted for that year in accordance with the provisions of Subpart F-Audit Requirements of the Uniform Guidance, issued pursuant to the Single Audit Act Amendments of 1996, (31 U.S.C. 7501-7507). 2 CFR 200.501. Page 167 of 462 Exhibit N- Page 13 of 16 11.1.1. Election. A Subrecipient shall have a single audit conducted in accordance with Uniform Guidance 2 CFR 200.514 (Scope of audit), except when it elects to have a program-specific audit conducted in accordance with 2 CFR 200.507 (Program- specific audits). The Subrecipient may elect to have a program-specific audit if Subrecipient expends Federal Awards under only one Federal program (excluding research and development) and the Federal program’s statutes, regulations, or the terms and conditions of the Federal award do not require a financial statement audit of Prime Recipient. A program-specific audit may not be elected for research and development unless all of the Federal Awards expended were received from Recipient and Recipient approves in advance a program-specific audit. 11.1.2. Exemption. If a Subrecipient expends less than $750,000 in Federal Awards during its fiscal year, the Subrecipient shall be exempt from Federal audit requirements for that year, except as noted in 2 CFR 200.503 (Relation to other audit requirements), but records shall be available for review or audit by appropriate officials of the Federal agency, the State, and the Government Accountability Office. 11.1.3. Subrecipient Compliance Responsibility. A Subrecipient shall procure or otherwise arrange for the audit required by Subpart F of the Uniform Guidance and ensure it is properly performed and submitted when due in accordance with the Uniform Guidance. Subrecipient shall prepare appropriate financial statements, including the schedule of expenditures of Federal awards in accordance with 2 CFR 200.510 (Financial statements) and provide the auditor with access to personnel, accounts, books, records, supporting documentation, and other information as needed for the auditor to perform the audit required by Uniform Guidance Subpart F-Audit Requirements. 12. GRANT PROVISIONS FOR SUBRECIPIENT AGREEMENTS. 12.1. In addition to other provisions required by the Federal Awarding Agency or the Prime Recipient, Grantees that are Subrecipients shall comply with the following provisions. Subrecipients shall include all of the following applicable provisions in all Subcontractors entered into by it pursuant to this Grant. 12.1.1. [Applicable to federally assisted construction Agreements.] Equal Employment Opportunity. Except as otherwise provided under 41 CFR Part 60, all Agreements that meet the definition of “federally assisted construction Agreement” in 41 CFR Part 60-1.3 shall include the equal opportunity clause provided under 41 CFR 60- 1.4(b), in accordance with Executive Order 11246, “Equal Employment Opportunity” (30 FR 12319, 12935, 3 CFR Part, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, “Amending Executive Order 11246 Relating to Equal Employment Opportunity,” and implementing regulations at 41 CFR part 60, Office of Federal Agreement Compliance Programs, Equal Employment Opportunity, Department of Labor. 12.1.2. [Applicable to on-site employees working on government-funded construction, alteration and repair projects.] Davis-Bacon Act. Davis-Bacon Act, as amended (40 U.S.C. 3141-3148). Page 168 of 462 Exhibit N- Page 14 of 16 12.1.3. Rights to Inventions Made Under a grant or agreement. If the Federal Award meets the definition of “funding agreement” under 37 CFR 401.2 (a) and the Prime Recipient or Subrecipient wishes to enter into an Agreement with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under that “funding agreement,” the Prime Recipient or Subrecipient must comply with the requirements of 37 CFR Part 401, “Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Agreements and Cooperative Agreements,” and any implementing regulations issued by the Federal Awarding Agency. 12.1.4. Clean Air Act (42 U.S.C. 7401-7671q.) and the Federal Water Pollution Control Act (33 U.S.C. 1251-1387), as amended. Agreements and subgrants of amounts in excess of $150,000 must contain a provision that requires the non-Federal awardees to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387). Violations must be reported to the Federal Awarding Agency and the Regional Office of the Environmental Protection Agency (EPA). 12.1.5. Debarment and Suspension (Executive Orders 12549 and 12689). A Agreement award (see 2 CFR 180.220) must not be made to parties listed on the government wide exclusions in SAM, in accordance with the OMB guidelines at 2 CFR 180 that implement Executive Orders 12549 (3 CFR part 1986 Comp., p. 189) and 12689 (3 CFR part 1989 Comp., p. 235), “Debarment and Suspension.” SAM Exclusions contains the names of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. 12.1.6. Byrd Anti-Lobbying Amendment (31 U.S.C. 1352). Contractors that apply or bid for an award exceeding $100,000 must file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal Agreement, grant or any other award covered by 31 U.S.C. 1352. Each tier must also disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the non-Federal award. 12.1.7. Never Agreement with the enemy (2 CFR 200.215). Federal awarding agencies and recipients are subject to the regulations implementing “Never Agreement with the enemy” in 2 CFR part 183. The regulations in 2 CFR part 183 affect covered Agreements, grants and cooperative agreements that are expected to exceed $50,000 within the period of performance, are performed outside the United States and its territories, and are in support of a contingency operation in which members of the Armed Forces are actively engaged in hostilities. Page 169 of 462 Exhibit N- Page 15 of 16 12.1.8. Prohibition on certain telecommunications and video surveillance services or equipment (2 CFR 200.216). Grantee is prohibited from obligating or expending loan or grant funds on certain telecommunications and video surveillance services or equipment pursuant to 2 CFR 200.216. 12.1.9. Title VI of the Civil Rights Act. The Subgrantee, Contractor, Subcontractor, transferee, and assignee shall comply with Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from excluding from a program or activity, denying benefits of, or otherwise discriminating against a person on the basis of race, color, or national origin (42 U.S.C. § 2000d et seq.), as implemented by the Department of Treasury’s Title VI regulations, 31 CFR Part 22, which are herein incorporated by reference and made a part of this Agreement (or agreement). Title VI also includes protection to persons with “Limited English Proficiency” in any program or activity receiving federal financial assistance, 42 U.S. C. § 2000d et seq., as implemented by the Department of the Treasury’s Title VI regulations, 31 CRF Part 22, and herein incorporated by reference and made part of this Agreement or agreement. 13. CERTIFICATIONS. 13.1. Subrecipient Certification. Subrecipient shall sign a “State of Colorado Agreement with Recipient of Federal Recovery Funds” Certification Form in Exhibit O and submit to State Agency with signed grant agreement. 13.2. Unless prohibited by Federal statutes or regulations, Prime Recipient may require Subrecipient to submit certifications and representations required by Federal statutes or regulations on an annual basis. 2 CFR 200.208. Submission may be required more frequently if Subrecipient fails to meet a requirement of the Federal award. Subrecipient shall certify in writing to the State at the end of the Award that the project or activity was completed or the level of effort was expended. 2 CFR 200.201(3). If the required level of activity or effort was not carried out, the amount of the Award must be adjusted. 14. EXEMPTIONS. 14.1. These Federal Provisions do not apply to an individual who receives an Award as a natural person, unrelated to any business or non-profit organization he or she may own or operate in his or her name. 14.2. A Grantee with gross income from all sources of less than $300,000 in the previous tax year is exempt from the requirements to report Subawards and the Total Compensation of its most highly compensated Executives. 15. EVENT OF DEFAULT AND TERMINATION. 15.1. Failure to comply with these Federal Provisions shall constitute an event of default under the Grant and the State of Colorado may terminate the Grant upon 30 days prior written notice if the default remains uncured five calendar days following the termination of the 30-day notice period. This remedy will be in addition to any other remedy available to the State of Colorado under the Grant, at law or in equity. Page 170 of 462 Exhibit N- Page 16 of 16 15.2. Termination (2 CFR 200.340). The Federal Award may be terminated in whole or in part as follows: 15.2.1. By the Federal Awarding Agency or Pass-through Entity, if a Non-Federal Entity fails to comply with the terms and conditions of a Federal Award; 15.2.2. By the Federal awarding agency or Pass-through Entity, to the greatest extent authorized by law, if an award no longer effectuates the program goals or agency priorities; 15.2.3. By the Federal awarding agency or Pass-through Entity with the consent of the Non-Federal Entity, in which case the two parties must agree upon the termination conditions, including the effective date and, in the case of partial termination, the portion to be terminated; 15.2.4. By the Non-Federal Entity upon sending to the Federal Awarding Agency or Pass- through Entity written notification setting forth the reasons for such termination, the effective date, and, in the case of partial termination, the portion to be terminated. However, if the Federal Awarding Agency or Pass-through Entity determines in the case of partial termination that the reduced or modified portion of the Federal Award or Subaward will not accomplish the purposes for which the Federal Award was made, the Federal Awarding Agency or Pass-through Entity may terminate the Federal Award in its entirety; or By the Federal Awarding Agency or Pass-through Entity pursuant to termination provisions included in the Federal Award. Page 171 of 462 Exhibit O - Page 1 of 9 EXHIBIT O AGREEMENT WITH SUBSUBRECIPIENT OF FEDERAL RECOVERY FUNDS Section 602(b) of the Social Security Act (the Act), as added by section 9901 of the American Rescue Plan Act (ARPA), Pub. L. No. 117-2 (March 11, 2021), authorizes the Department of the Treasury (Treasury) to make payments to certain Subrecipients from the Coronavirus State Fiscal Recovery Fund. The State of Colorado has signed and certified a separate agreement with Treasury as a condition of receiving such payments from the Treasury. This agreement is between your organization and the State and your organization is signing and certifying the same terms and conditions included in the State’s separate agreement with Treasury. Your organization is referred to as a Subrecipient. As a condition of your organization receiving federal recovery funds from the State, the authorized representative below hereby (i) certifies that your organization will carry out the activities listed in section 602(c) of the Act and (ii) agrees to the terms attached hereto. Your organization also agrees to use the federal recovery funds as specified in bills passed by the General Assembly and signed by the Governor. Under penalty of perjury, the undersigned official certifies that the authorized representative has read and understood the organization’s obligations in the Assurances of Compliance and Civil Rights Requirements, that any information submitted in conjunction with this assurances document is accurate and complete, and that the organization is in compliance with the nondiscrimination requirements. Subrecipient Name Authorized Representative: Title: Signature: Page 172 of 462 Exhibit O - Page 2 of 9 AGREEMENT WITH SUBRECIPIENT OF FEDERAL RECOVERY FUNDS TERMS AND CONDITIONS Use of Funds. a. Subrecipient understands and agrees that the funds disbursed under this award may only be used in compliance with section 602(c) of the Social Security Act (the Act) and Treasury’s regulations implementing that section and guidance. b. Subrecipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Period of Performance. The period of performance for this award begins on the date hereof and ends on December 31, 2026. As set forth in Treasury’s implementing regulations, Subrecipient may use award funds to cover eligible costs incurred during the period that begins on March 3, 2021, and ends on December 31, 2024. Reporting. Subrecipient agrees to comply with any reporting obligations established by Treasury as they relate to this award. Subrecipient also agrees to comply with any reporting requirements established by the Governor’s Office and Office of the State Controller. Maintenance of and Access to Records a. Subrecipient shall maintain records and financial documents sufficient to evidence compliance with section 602(c), Treasury’s regulations implementing that section, and guidance issued by Treasury regarding the foregoing. b. The Treasury Office of Inspector General and the Government Accountability Office, or their authorized representatives, shall have the right of access to records (electronic and otherwise) of Subrecipient in order to conduct audits or other investigations. c. Records shall be maintained by Subrecipient for a period of five (5) years after all funds have been expended or returned to Treasury, whichever is later. Pre-award Costs. Pre-award costs, as defined in 2 C.F.R. § 200.458, may not be paid with funding from this award. Administrative Costs. Subrecipient may use funds provided under this award to cover both direct and indirect costs. Subrecipient shall follow guidance on administrative costs issued by the Governor’s Office and Office of the State Controller. Cost Sharing. Cost sharing or matching funds are not required to be provided by Subrecipient. Conflicts of Interest. The State of Colorado understands and agrees it must maintain a conflict of interest policy consistent with 2 C.F.R. § 200.318(c) and that such conflict of interest policy Page 173 of 462 Exhibit O - Page 3 of 9 is applicable to each activity funded under this award. Subrecipient and Contractors must disclose in writing to the Office of the State Controller or the pass-through entity, as appropriate, any potential conflict of interest affecting the awarded funds in accordance with 2 C.F.R. § 200.112. The Office of the State Controller shall disclose such conflict to Treasury. Compliance with Applicable Law and Regulations. a. Subrecipient agrees to comply with the requirements of section 602 of the Act, regulations adopted by Treasury pursuant to section 602(f) of the Act, and guidance issued by Treasury regarding the foregoing. Subrecipient also agrees to comply with all other applicable federal statutes, regulations, and executive orders, and Subrecipient shall provide for such compliance by other parties in any agreements it enters into with other parties relating to this award. b. Federal regulations applicable to this award include, without limitation, the following: i. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200, other than such provisions as Treasury may determine are inapplicable to this Award and subject to such exceptions as may be otherwise provided by Treasury. Subpart F – Audit Requirements of the Uniform Guidance, implementing the Single Audit Act, shall apply to this award. ii. Universal Identifier and System for Award Management (SAM), 2 C.F.R. Part 25, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 25 is hereby incorporated by reference. iii. Reporting Subaward and Executive Compensation Information, 2 C.F.R. Part 170, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 170 is hereby incorporated by reference. iv. OMB Guidelines to Agencies on Government wide Debarment and Suspension (Nonprocurement), 2 C.F.R. Part 180, including the requirement to include a term or condition in all lower tier covered transactions (Agreements and Subcontractors described in 2 C.F.R. Part 180, subpart B) that the award is subject to 2 C.F.R. Part 180 and Treasury’s implementing regulation at 31 C.F.R. Part 19. i. Subrecipient Integrity and Performance Matters, pursuant to which the award term set forth in 2 C.F.R. Part 200, Appendix XII to Part 200 is hereby incorporated by reference. ii. Government wide Requirements for Drug-Free Workplace, 31 C.F.R. Part 20. iii. New Restrictions on Lobbying, 31 C.F.R. Part 21. iv. Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C. §§ 4601-4655) and implementing regulations. Page 174 of 462 Exhibit O - Page 4 of 9 v. Generally applicable federal environmental laws and regulations. c. Statutes and regulations prohibiting discrimination applicable to this award include, without limitation, the following: i. Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d et seq.) and Treasury’s implementing regulations at 31 C.F.R. Part 22, which prohibit discrimination on the basis of race, color, or national origin under programs or activities receiving federal financial assistance; ii. The Fair Housing Act, Title VIII of the Civil Rights Act of 1968 (42 U.S.C. §§ 3601 et seq.), which prohibits discrimination in housing on the basis of race, color, religion, national origin, sex, familial status, or disability; iii. Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), which prohibits discrimination on the basis of disability under any program or activity receiving federal financial assistance; iv. The Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101 et seq.), and Treasury’s implementing regulations at 31 C.F.R. Part 23, which prohibit discrimination on the basis of age in programs or activities receiving federal financial assistance; and v. Title II of the Americans with Disabilities Act of 1990, as amended (42 U.S.C. §§ 12101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by state and local governments or instrumentalities or agencies thereto. Remedial Actions. In the event of Subrecipient’s noncompliance with section 602 of the Act, other applicable laws, Treasury’s implementing regulations, guidance, or any reporting or other program requirements, Treasury may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies as set forth in 2 C.F.R. § 200.339. In the case of a violation of section 602(c) of the Act regarding the use of funds, previous payments shall be subject to recoupment as provided in section 602(e) of the Act and any additional payments may be subject to withholding as provided in sections 602(b)(6)(A)(ii)(III) of the Act, as applicable. Hatch Act. Subrecipient agrees to comply, as applicable, with requirements of the Hatch Act (5 U.S.C.§§ 1501-1508 and 7324-7328), which limit certain political activities of State or local government employees whose principal employment is in connection with an activity financed in whole or in part by this federal assistance. False Statements. Subrecipient understands that making false statements or claims in connection with this award is a violation of federal law and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and penalties, debarment from participating in federal awards or Agreements, and/or any other remedy available by law. Page 175 of 462 Exhibit O - Page 5 of 9 Publications. Any publications produced with funds from this award must display the following language: “This project [is being] [was] supported, in whole or in part, by federal award number SLFRF0126 awarded to the State of Colorado by the U.S. Department of the Treasury.” Debts Owed the Federal Government. a. Any funds paid to the Subrecipient (1) in excess of the amount to which the Subrecipient is finally determined to be authorized to retain under the terms of this award; (2) that are determined by the Treasury Office of Inspector General to have been misused; or (3) that are determined by Treasury to be subject to a repayment obligation pursuant to sections 602(e) and 603(b)(2)(D) of the Act and have not been repaid by the Subrecipient shall constitute a debt to the federal government. b. Any debts determined to be owed to the federal government must be paid promptly by Subrecipient. A debt is delinquent if it has not been paid by the date specified in Treasury’s initial written demand for payment, unless other satisfactory arrangements have been made or if the Subrecipient knowingly or improperly retains funds that are a debt as defined in paragraph 14(a). Treasury will take any actions available to it to collect such a debt. Disclaimer. a. The United States expressly disclaims any and all responsibility or liability to Subrecipient or third persons for the actions of Subrecipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any Agreement, or Subcontractor under this award. b. The acceptance of this award by Subrecipient does not in any way establish an agency relationship between the United States and Subrecipient. Protections for Whistleblowers. a. In accordance with 41 U.S.C. § 4712, Subrecipient may not discharge, demote, or otherwise discriminate against an employee in reprisal for disclosing to any of the list of persons or entities provided below, information that the employee reasonably believes is evidence of gross mismanagement of a federal Agreement or grant, a gross waste of federal funds, an abuse of authority relating to a federal Agreement or grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal Agreement (including the competition for or negotiation of an Agreement) or grant. b. The list of persons and entities referenced in the paragraph above includes the following: i. A member of Congress or a representative of a committee of Congress; ii. An Inspector General; Page 176 of 462 Exhibit O - Page 6 of 9 iii. The Government Accountability Office; iv. A Treasury employee responsible for Agreement or grant oversight or management; v. An authorized official of the Department of Justice or other law enforcement agency; vi. A court or grand jury; or vii. A management official or other employee of Subrecipient, Contractor, or Subcontractor who has the responsibility to investigate, discover, or address misconduct. c. Subrecipient shall inform its employees in writing of the rights and remedies provided under this section, in the predominant native language of the workforce. Increasing Seat Belt Use in the United States. Pursuant to Executive Order 13043, 62 FR 19217 (Apr. 18, 1997), Subrecipient should encourage its Contractors to adopt and enforce on-the-job seat belt policies and programs for their employees when operating company- owned, rented or personally owned vehicles. 1. Reducing Text Messaging While Driving. Pursuant to Executive Order 13513, 74 FR 51225 (Oct. 6, 2009), Subrecipient should encourage its employees, Subrecipients, and Contractors to adopt and enforce policies that ban text messaging while driving, and Subrecipient should establish workplace safety policies to decrease accidents caused by distracted drivers. Page 177 of 462 Exhibit O - Page 7 of 9 ASSURANCES OF COMPLIANCE WITH CIVIL RIGHTS REQUIREMENTS ASSURANCES OF COMPLIANCE WITH TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 As a condition of receipt of federal financial assistance from the Department of the Treasury, the Subrecipient provides the assurances stated herein. The federal financial assistance may include federal grants, loans and Agreements to provide assistance to the Subrecipient’s beneficiaries, the use or rent of Federal land or property at below market value, Federal training, a loan of Federal personnel, subsidies, and other arrangements with the intention of providing assistance. Federal financial assistance does not encompass Agreements of guarantee or insurance, regulated programs, licenses, procurement Agreements by the Federal government at market value, or programs that provide direct benefits. The assurances apply to all federal financial assistance from or funds made available through the Department of the Treasury, including any assistance that the Subrecipient may request in the future. The Civil Rights Restoration Act of 1987 provides that the provisions of the assurances apply to all of the operations of the Subrecipient’s program(s) and activity(ies), so long as any portion of the Subrecipient’s program(s) or activity(ies) is federally assisted in the manner prescribed above. 1. Subrecipient ensures its current and future compliance with Title VI of the Civil Rights Act of 1964, as amended, which prohibits exclusion from participation, denial of the benefits of, or subjection to discrimination under programs and activities receiving federal financial assistance, of any person in the United States on the ground of race, color, or national origin (42 U.S.C. § 2000d et seq.), as implemented by the Department of the Treasury Title VI regulations at 31 CFR Part 22 and other pertinent executive orders such as Executive Order 13166, directives, circulars, policies, memoranda, and/or guidance documents. 2. Subrecipient acknowledges that Executive Order 13166, “Improving Access to Services for Persons with Limited English Proficiency,” seeks to improve access to federally assisted programs and activities for individuals who, because of national origin, have Limited English proficiency (LEP). Subrecipient understands that denying a person access to its programs, services, and activities because of LEP is a form of national origin discrimination prohibited under Title VI of the Civil Rights Act of 1964 and the Department of the Treasury’s implementing regulations. Accordingly, Subrecipient shall initiate reasonable steps, or comply with the Department of the Treasury’s directives, to ensure that LEP persons have meaningful access to its programs, services, and activities. Subrecipient understands and agrees that meaningful access may entail providing language assistance services, including oral interpretation and written translation where necessary, to ensure effective communication in the Subrecipient’s programs, services, and activities. 3. Subrecipient agrees to consider the need for language services for LEP persons when Subrecipient develops applicable budgets and conducts programs, services, and activities. As a resource, the Department of the Treasury has published its LEP guidance at 70 FR 6067. For more information on taking reasonable steps to provide meaningful access for LEP persons, please visit http://www.lep.gov. Page 178 of 462 Exhibit O - Page 8 of 9 4. Subrecipient acknowledges and agrees that compliance with the assurances constitutes a condition of continued receipt of federal financial assistance and is binding upon Subrecipient and Subrecipient’s successors, transferees, and assignees for the period in which such assistance is provided. 5. Subrecipient acknowledges and agrees that it must require any sub-grantees, contractors, subcontractors, successors, transferees, and assignees to comply with assurances 1-4 above, and agrees to incorporate the following language in every Agreement or agreement subject to Title VI and its regulations between the Subrecipient and the Subrecipient’s sub-grantees, Contractors, Subcontractors, successors, transferees, and assignees: The sub-grantee, Contractor, Subcontractor, successor, transferee, and assignee shall comply with Title VI of the Civil Rights Act of 1964, which prohibits Subrecipients of federal financial assistance from excluding from a program or activity, denying benefits of, or otherwise discriminating against a person on the basis of race, color, or national origin (42 U.S.C. § 2000d et seq.), as implemented by the Department of the Treasury’s Title VI regulations, 31 CFR Part 22, which are herein incorporated by reference and made a part of this Agreement (or agreement). Title VI also includes protection to persons with “Limited English Proficiency” in any program or activity receiving federal financial assistance, 42 U.S.C. § 2000d et seq., as implemented by the Department of the Treasury’s Title VI regulations, 31 CFR Part 22, and herein incorporated by reference and made a part of this Agreement or agreement. 6. Subrecipient understands and agrees that if any real property or structure is provided or improved with the aid of federal financial assistance by the Department of the Treasury, this assurance obligates the Subrecipient, or in the case of a subsequent transfer, the transferee, for the period during which the real property or structure is used for a purpose for which the federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. If any personal property is provided, this assurance obligates the Subrecipient for the period during which it retains ownership or possession of the property. 7. Subrecipient shall cooperate in any enforcement or compliance review activities by the Department of the Treasury of the aforementioned obligations. Enforcement may include investigation, arbitration, mediation, litigation, and monitoring of any settlement agreements that may result from these actions. The Subrecipient shall comply with information requests, on-site compliance reviews and reporting requirements. 8. Subrecipient shall maintain a complaint log and inform the Department of the Treasury of any complaints of discrimination on the grounds of race, color, or national origin, and limited English proficiency covered by Title VI of the Civil Rights Act of 1964 and implementing regulations and provide, upon request, a list of all such reviews or proceedings based on the complaint, pending or completed, including outcome. Subrecipient also must inform the Department of the Treasury if Subrecipient has received no complaints under Title VI. 9. Subrecipient must provide documentation of an administrative agency’s or court’s findings of non-compliance of Title VI and efforts to address the non-compliance, including any voluntary compliance or other agreements between the Subrecipient and the administrative agency that made the finding. If the Subrecipient settles a case or matter alleging such discrimination, the Subrecipient must provide documentation of the settlement. If Subrecipient has not been the subject of any court or administrative agency finding of Page 179 of 462 Exhibit O - Page 9 of 9 discrimination, please so state. 10. If the Subrecipient makes sub-awards to other agencies or other entities, the Subrecipient is responsible for ensuring that sub-Subrecipients also comply with Title VI and other applicable authorities covered in this document State agencies that make sub-awards must have in place standard grant assurances and review procedures to demonstrate that that they are effectively monitoring the civil rights compliance of sub- Subrecipients. The United States of America has the right to seek judicial enforcement of the terms of this assurances document and nothing in this document alters or limits the federal enforcement measures that the United States may take in order to address violations of this document or applicable federal law. Page 180 of 462 EXHIBIT P SLFRF SUBRECIPIENT QUARTERLY REPORT 1. SLFRF SUBRECIPIENT QUARTERLY REPORT WORKBOOK 1.1 The SLFRF Subrecipient Quarterly Report Workbook must be submitted to the State Agency within ten (10) days following each quarter ended September, December, March and June. The SLFRF Subrecipient Quarterly Report Workbook can be found at: https://osc.colorado.gov/american-rescue-plan-act (see SLFRF Grant Agreement Templates tab) Exhibit P - Page 1 of 1 Page 181 of 462 EXHIBIT Q SAMPLE SLFRF REPORTING MODIFICATION FORM Local Agency: Agreement No: Project Title: Project No: Project Duration: To: From: State Agency: CDOT This form serves as notification that there has been a change to the reporting requirements set forth in the original SLFRF Grant Agreement. The following reporting requirements have been (add/ remove additional rows as necessary): Updated Reporting Requirement (Add/Delete/Modify) Project Number Reporting Requirement By signing this form, the Local Agency agrees to and acknowledges the changes to the reporting requirements set forth in the original SLFRF Grant Agreement. All other terms and conditions of the original SLFRF Grant Agreement, with any approved modifications, remain in full force and effect. Grantee shall submit this form to the State Agency within 10 business days of the date sent by that Agency. Local Agency Date CDOT Program Manager Date Exhibit Q - Page 1 of 1 Page 182 of 462 EXHIBIT R APPLICABLE FEDERAL AWARDS FEDERAL AWARD(S) APPLICABLE TO THIS GRANT AWARD Federal Awarding Office US Department of the Treasury Grant Program Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number 21.027 Federal Award Number SLFRP0126 Federal Award Date * May 18, 2021 Federal Award End Date December 31, 2024 Federal Statutory Authority Title VI of the Social Security Act, Section 602 Total Amount of Federal Award (this is not the amount of this grant agreement) $3,828,761,790 * Funds may not be available through the Federal Award End Date subject to the provisions in §2 and §5 below. Exhibit R - Page 1 of 1 Page 183 of 462 Exhibit S- Page 1 of 1 EXHIBIT S PII Certification STATE OF COLORADO LOCAL AGENCY CERTIFICATION FOR ACCESS TO PII THROUGH A DATABASE OR AUTOMATED NETWORK Pursuant to § 24-74-105, C.R.S., I, _________________, on behalf of __________________________ (legal name of Local Agency) (the “Local Agency”), hereby certify under the penalty of perjury that the Local Agency has not and will not use or disclose any Personal Identifying Information, as defined by § 24-74-102(1), C.R.S., for the purpose of investigating for, participating in, cooperating with, or assisting Federal Immigration Enforcement, including the enforcement of civil immigration laws, and the Illegal Immigration and Immigrant Responsibility Act, which is codified at 8 U.S.C. §§ 1325 and 1326, unless required to do so to comply with Federal or State law, or to comply with a court-issued subpoena, warrant or order. I hereby represent and certify that I have full legal authority to execute this certification on behalf of the Local Agency. Signature: __________________________ Printed Name: __________________________ Title: __________________________ Date: ___________ Page 184 of 462 EXHIBIT T CHECKLIST OF REQUIRED EXHIBITS DEPENDENT ON FUNDING SOURCE Exhibit T - Page 1 of 2 Checklist for required exhibits due to funding sources. Required Exhibits are dependent on the source of funding. This is a guide to assist in the incorporation and completion of Exhibits in relation to funding sources. Exhibit Funding only from FHWA Funding only from ARPA FHWA and ARPA Funding EXHIBIT A, SCOPE OF WORK    EXHIBIT B, SAMPLE OPTION LETTER    EXHIBIT C, FUNDING PROVISIONS    EXHIBIT D, LOCAL AGENCY RESOLUTION (IF APPLICABLE)    EXHIBIT E, LOCAL AGENCY AGREEMENT ADMINISTRATION CHECKLIST    EXHIBIT F, CERTIFICATION FOR FEDERAL-AID AGREEMENTS   EXHIBIT G, DISADVANTAGED BUSINESS ENTERPRISE   EXHIBIT H, LOCAL AGENCY PROCEDURES FOR CONSULTANT SERVICES   EXHIBIT I, FEDERAL-AID AGREEMENT PROVISIONS FOR CONSTRUCTION AGREEMENTS   EXHIBIT J, ADDITIONAL FEDERAL REQUIREMENTS   EXHIBIT K, FFATA SUPPLEMENTAL FEDERAL PROVISIONS    EXHIBIT L, SAMPLE SUBRECIPIENT MONITORING AND RISK ASSESSMENT FORM    EXHIBIT M, OMB UNIFORM GUIDANCE FOR FEDERAL AWARDS   Page 185 of 462 Exhibit T - Page 2 of 2 EXHIBIT N, FEDERAL TREASURY PROVISIONS   EXHIBIT O, AGREEMENT WITH SUBRECIPIENT OF FEDERAL RECOVERY FUNDS   EXHIBIT P, SLFRF SUBRECIPIENT QUARTERLY REPORT   EXHIBIT Q, SLFRF REPORTING MODIFICATION FORM   EXHIBIT R, APPLICABLE FEDERAL AWARDS   EXHIBIT S, PII CERTIFICATAION    EXHIBIT T, CHECKLIST OF REQUIRED EXHIBITS DEPENDENT ON FUNDING SOURCE    Page 186 of 462 1 PEOPLES ORDINANCE COUNCIL BILL NO. 15 NO. _____________ INTRODUCED BY COUNCIL SERIES OF 2023 MEMBER _________________ A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF COLORADO AND THE CITY OF ENGLEWOOD FOR THE SOUTH BROADWAY COMPLETE STREETS PROJECT WHEREAS, the Colorado Department of Transportation (CDOT) administers federal and state funds to provide monies for the development of enhanced transportation projects throughout the State of Colorado; and WHEREAS, the State is responsible for the general administration and supervision of the performance of projects in the Program, including the administration of funds for a Program project performed by a Local Agency under a contract with the State; and WHEREAS, the City of Englewood desires to undertake the South Broadway Complete Street Project by partnering with the State of Colorado for funding; and WHEREAS, this project will upgrade and improve 16 bus stops within the Broadway corridor; and WHEREAS, this project will provide a designated bicycle corridor for portions on South Sherman Street; and WHEREAS, this project will improve pedestrian access by installing ADA complaint sidewalks and ramps; and WHEREAS, this project is a complete streets project that includes 23 of 29 elements in the Regional Complete Streets Toolkit; and WHEREAS, grant funds will pay for 88% of the project in the amount of $6,635,000.00, with the City of Englewood contributing 12% in matching funds in the amount of $905,000.00; and WHEREAS, Article XIV, Section 18(2)(a) of the Constitution of the State of Colorado, and Part 2, Article 1, Title 29, C.R.S. encourages and authorizes intergovernmental agreements; and WHEREAS, Sections 29-1-203 and 29-1-203.5, C.R.S. authorize governments to cooperate and contract with one another to provide any function, service, or facility lawfully authorized to each. Page 187 of 462 2 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The City Council of the City of Englewood, Colorado hereby authorizes execution by the City of the State of Colorado Intergovernmental Agreement, in the form substantially the same as that attached hereto. Section 2. General Provisions Applicable to this Ordinance. The following general provisions and findings are applicable to the interpretation and application of this Ordinance: A. Severability. If any clause, sentence, paragraph, or part of this Ordinance or the application thereof to any person or circumstances shall for any reason be adjudged by a court of competent jurisdiction invalid, such judgment shall not affect, impair or invalidate the remainder of this Ordinance or its application to other persons or circumstances. B. Inconsistent Ordinances. All other Ordinances or portions thereof inconsistent or conflicting with this Ordinance or any portion hereof are hereby repealed to the extent of such inconsistency or conflict. C. Safety Clauses. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Englewood, that it is promulgated for the health, safety, and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. This Safety Clause is not intended to affect a Citizen right to challenge this Ordinance through referendum pursuant to City of Englewood Charter 47. D. Publication. Publication of this Ordinance may be in the City’s official newspaper, the City’s official website, or both. Publication shall be effective upon the first publication by either authorized method. E. Actions Authorized to Effectuate this Ordinance. The Mayor is hereby authorized and directed to execute all documents necessary to effectuate the approval authorized by this Ordinance, and the City Clerk is hereby authorized and directed to attest to such execution by the Mayor where necessary. In the absence of the Mayor, the Mayor Pro Tem is hereby authorized to execute the above-referenced documents. The execution of any documents by said officials shall be conclusive evidence of the approval by the City of such documents in accordance with the terms thereof and this Ordinance. City staff is further authorized to take additional actions as may be necessary to implement the provisions of this Ordinance. Introduced and passed on first reading on the __ day of ____, 2023. Page 188 of 462 3 Published by Title as a Bill for an Ordinance in the City’s official newspaper on the __ day of ___, 2023; and beginning on the same day on the City’s official website for thirty (30) days. Othoniel Sierra, Mayor ATTEST: _________________________________ Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the date indicated above. Stephanie Carlile Page 189 of 462 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Devin Keener DEPARTMENT: Public Works DATE: March 13, 2023 SUBJECT: CB 16 Approve an ordinance authorizing an Intergovernmental Agreement (IGA) for the South Broadway High Intensity Activated Crosswalk (HAWK) Signal with the Colorado Department of Transportation (CDOT) DESCRIPTION: IGA with CDOT in the amount of $394,394.00 RECOMMENDATION: Staff recommends that the City Council approve an ordinance authorizing an Intergovernmental Agreement (IGA) between the Colorado Department of Transportation (CDOT) and the City of Englewood to fund the design and construction of a High-Intensity Activated Cross Walk (HAWK) signal in downtown Englewood at the existing pedestrian crossing in the 3400 block of South Broadway. PREVIOUS COUNCIL ACTION: This project was considered and funded as part of the 2023 Budget approved by City Council at the October 3, 2022 City Council meeting. SUMMARY: In 2021, Staff targeted the existing mid 3400 block pedestrian crossing on South Broadway between Hampden Ave and Girard Ave for safety improvements. Staff applied for a federal grant through CDOT and was awarded funding as part of the Revitalizing Main Streets (RMS) Opportunity 1 funds. The grant amount awarded is $315,515 with a local match of $78,879. In order to receive the grant money, the City must enter into an IGA with CDOT. An IGA is required as CDOT is responsible for overseeing and administering all federal transportation funds in the state on behalf of the Federal Highway Administration (FHWA). The IGA defines roles and responsibilities for each party and details the funding and disbursements process. The IGA also details federal bidding and construction requirements such as compliance with wage provisions in the Davis-Bacon Act, a minimum Disadvantaged Business Enterprise (DBE) goal, etc. Upon approval of the IGA, an engineering consultant will be contracted with to provide a Traffic Impact Analysis study of the HAWK signal's potential affects to existing and future traffic and then design the HAWK signal and provide construction documents to be used for bidding. A contractor will then be selected to construct the HAWK signal. The HAWK signal will be painted the same green color as the other masts in Englewood's downtown district and will replace the Page 190 of 462 existing flashing beacons at the pedestrian crossing. It is expected that the HAWK signal can be installed by spring of 2024. ANALYSIS: This crosswalk serves as a critical connection between Englewood’s downtown district. The existing Rectangular Rapid Flashing Beacon (RRFB) signalization for the pedestrian crossing does not provide the level of safety that is expected at this location. In an effort to improve pedestrian safety at this location, it is proposed to remove the existing Rectangular Rapid Flashing Beacons (RRFB) and replace them with a HAWK signal in addition to restriping the crosswalk for greater visibility and so that it meets current ADA standards. HAWK signals operate only when a road user activates a push button at the pedestrian crossing. The HAWK signal will activate a sequence of lights that will require approaching drivers to slow and come to a stop. It then provides a WALK indication to pedestrians and allows vehicles to proceed after pedestrians have crossed. The HAWK signal can increase vehicular compliance by nearly 40% over flashing beacons, with a 93% overall traffic compliance rate. COUNCIL ACTION REQUESTED: Staff recommends that the City Council approve a bill for an ordinance authorizing an Intergovernmental Agreement (IGA) between CDOT and the City of Englewood to fund the design and installation of the HAWK signal in the 3400 block of South Broadway. FINANCIAL IMPLICATIONS: The City of Englewood will contribute 20% towards the overall project funding and CDOT will contribute 80%. The breakdown of funding is as shown in the table below. CDOT $315,515 City of Englewood $78,879 Total $394,394 Englewood's share of the project is budgeted in the Public Improvement Fund Project Number 30 1001 036 HAWK Signal Grant. There is adequate funding available in 30 1001 027 HAWK Signal Grant for the city's contribution as shown on the attached Contract Approval Summary document. CONNECTION TO STRATEGIC PLAN: Outcome Area: Infrastructure and Transportation A city that proactively and in a cost-effective manner invests in, maintains, improves, and plans to protect its infrastructure. Ensure the safety of all while traveling through Englewood Page 191 of 462 OUTREACH/COMMUNICATIONS: Details of this project will be added to the city's website. Limited and targeted public outreach is planned for this initial phase of the feasibility and design work. ATTACHMENTS: Presentation Contract Approval Summary Council Bill Intergovernmental Agreement Page 192 of 462 3400 Block South Broadway HAWK Signal Capital Projects Engineer Devin Keener March 13, 2023 Pa g e 1 9 3 o f 4 6 2 Background/Context 50 Pedestrian crossings per hour at Peak Times Existing Flashing Beacon Deficiencies HAWK Signal Vehicular Compliance CDOT Grant Application IGA Design and Construction 3400 Block South Broadway Crossing seen in 2022 Pa g e 1 9 4 o f 4 6 2 Purpose of the Project Example of a HAWK Signal mast in Denver Example of a HAWK Signal and mast signage in Denver HAWK Signal Single Mast over South Broadway Increased Vehicular Compliance Yellow –Red –Flashing Red light sequence requires cars to STOP. Pa g e 1 9 5 o f 4 6 2 Project Timeline March 2023 Execute IGA with CDOT Anticipated Construction Start Project Timeline Initiate Design Phase Spring 2023 Spring 2024 Summer 2024 Construction Completion Pa g e 1 9 6 o f 4 6 2 Analysis of IGA and Budget CDOT Revitalizing Main Streets Grant: Total Budget for Design and Construction: $394,394.00 City Share (20%) $78,879.00 CDOT Share (80%)$315,515.00 The City of Englewood has adequate funding budgeted for the City Share amount in the Public Improvement Fund project number 30 1001 036 Hawk Signal Grant. Pa g e 1 9 7 o f 4 6 2 Staff Recommendation Staff recommends approving the IGA with CDOT in the amount of $394,394.00 to design and construct the HAWK signal on the 3400 Block of South Broadway. Pa g e 1 9 8 o f 4 6 2 Questions? Pa g e 1 9 9 o f 4 6 2 Contract Number City Contact Information: Staff Contact Person Phone Title Email Summary of Terms: Original Contract Amount Start Date TBD Amendment Amount End Date TBD Amended Contract Amount Total Term in Years TBD Vendor Contact Information: Name Contact Address Phone Email Denver CO City State Zip Code Contract Type: Please select from the drop down list Descripiton of Contract Work/Services Procurement Justification of Contract Work/Services 303-512-4014 christopher.beaver@state.co.us Christopher Beaver The City will pay for design and construction invoices monthly, to be reimbursed at 80% by CDOT as per the IGA. $ - $ 394,394.00 303-913-8696Devin Keener dkeener@englewoodco.govCapital Projects Engineer Renewal options available NA The City intends to remove the existing flashing becons at the mid-3400 block of S Broadway and replace them with a High-Intensity Activated Crosswalk (HAWK) Signal. The IGA with CDOT will fund the design and construction of this project. The City is responsibile for 20% of the total IGA cost and CDOT 80%. Reconginizing the safety improvements that a HAWK signal can provide to pedestrians, City staff applied for a grant through CDOT to obtain funding via an IGA. CDOT awarded the City the grant funding in 2022. 80204 Payment or Revenue terms (please describe terms or attached schedule if based on deliverables) CONTRACT APPROVAL SUMMARY Colorado Department of Transportation (CDOT) 2829 W Howard Pl IGA-Intergovernmental Agreement NA $ 394,394.00 Page 200 of 462 CONTRACT APPROVAL SUMMARY Source of Funds: Revenue CAPITAL ONLY A B C 1=A-B-C Capital Tyler New World Spent To Contract Budget Operating Year Project # / Task #Fund Division Account Line Item Description Contract Title Budget Date Amount Remaining C 2023 30 1001 036 Hawk Signal Contract 78,879.00$ -$ 78,879.00$ -$ C 2023 30 1001 036 Hawk Signal (CDOT Grant)Grant 315,515.00$ 315,515.00$ -$ -$ -$ -$ Total Current Year Total 394,394.00$ -$ 394,394.00$ -$ C -$ -$ -$ -$ O -$ -$ -$ -$ Total - Year Two -$ -$ -$ -$ GRAND TOTAL 394,394.00$ -$ 394,394.00$ -$ Process for Choosing Contractor: Solicitation Name and Number Attachment (For Capital Items Only / Expense Line Item Detail is Located in OpenGov): All Other Attachments: General Ledger Account String NA NOTES/COMMENTS (if needed): For Operating Line Item Detail, please review information provided in Tyler New World For Capital Items, please review Prior Month's Project Status and Fund Balance Report Solicitation:Evaluation Summary/Bid Tabulation Attached Proposal/Bid Attached Prior Month-End Project Status and Fund Balance Report Evaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedContract Copy of Original Contract if this is an Amendment Copies of Related Contracts/Conveyances/Documents Addendum(s) Exhibit(s) Certificate of Insurance Page 201 of 462 1 PEOPLES ORDINANCE COUNCIL BILL NO. 16 NO. ____ INTRODUCED BY COUNCIL SERIES OF 2023 MEMBER _________________ A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) AND THE CITY OF ENGLEWOOD FOR THE SOUTH BROADWAY HAWK SIGNAL IMPROVEMENTS PROJECT # RMS M395-025 (25411) WHEREAS, the Colorado Department of Transportation (CDOT) administers federal and state funds to provide monies for the development of enhanced transportation projects throughout the State of Colorado; and WHEREAS, CDOT currently administers the Revitalizing Main Streets (RMS) grant program, which allocates funds for transportation projects requested by Local Agencies to enhance active transportation safety and strengthen the connection of people to main streets and central economic hubs; and WHEREAS, the State is responsible for the general administration and supervision of the performance of projects in the Program, including the administration of funds for a Program project performed by a Local Agency under a contract with the State; and WHEREAS, staff applied to CDOT for an RMS grant to remove and replace the existing flashing beacons at the mid-3400 block of South Broadway between Hampden Avenue and Girard Avenue and replace the beacons with a HAWK signal to increase pedestrian safety; and WHEREAS, CDOT has determined the Project qualifies for grant funds; and WHEREAS, the grant funds will assist the City in constructing the South Broadway HAWK signal project; and WHEREAS, Article XIV, Section 18(2)(a) of the Constitution of the State of Colorado, and Part 2, Article 1, Title 29, C.R.S. encourages and authorizes intergovernmental agreements; and WHEREAS, Sections 29-1-203 and 29-1-203.5, C.R.S. authorize governments to cooperate and contract with one another to provide any function, service, or facility lawfully authorized to each; and WHEREAS, grant funds will pay for 80% of the project in the amount of $315,515.00, with the City of Englewood contributing 20% in matching funds in the amount of $78,879.00 from the Public Works Department's Public Improvement Fund 30 1001 036; and Page 202 of 462 2 WHEREAS, the passage of this Ordinance will authorize the Colorado Department of Transportation (CDOT) to release the grant funds for the South Broadway HAWK signal project. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. The City Council of the City of Englewood, Colorado, hereby authorizes execution by the City of the Intergovernmental Agreement entitled Englewood S. Broadway HAWK Beacon: CDOT RMS Funding Project # RMS M395-025 (25411), which shall be in substantially the same form as that attached hereto. Section 2. The following general provisions and findings are applicable to the interpretation and application of this Ordinance: A. Severability. If any clause, sentence, paragraph, or part of this Ordinance or the application thereof to any person or circumstances shall for any reason be adjudged by a court of competent jurisdiction invalid, such judgment shall not affect, impair or invalidate the remainder of this Ordinance or its application to other persons or circumstances. B. Inconsistent Ordinances. All other Ordinances or portions thereof inconsistent or conflicting with this Ordinance or any part hereof are hereby repealed to the extent of such inconsistency or conflict. C. Effect of repeal or modification. The repeal or modification of any provision of the Code of the City of Englewood by this Ordinance shall not release, extinguish, alter, modify, or change in whole or in part any penalty, forfeiture, or liability, either civil or criminal, which shall have been incurred under such provision, and each provision shall be treated and held as still remaining in force for the purposes of sustaining any and all proper actions, suits, proceedings, and prosecutions for the enforcement of the penalty, forfeiture, or liability, as well as for the purpose of sustaining any judgment, decree, or order which can or may be rendered, entered, or made in such actions, suits, proceedings, or prosecutions. D. Safety Clauses. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Englewood, that it is promulgated for the health, safety, and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. This Safety Clause is not intended to affect a Citizen right to challenge this Ordinance through referendum pursuant to City of Englewood Charter 47. Page 203 of 462 3 E. Publication. Publication of this Ordinance may be in the City’s official newspaper, the City’s official website, or both. Publication shall be effective upon the first publication by either authorized method. F. Actions Authorized to Effectuate this Ordinance. The Mayor is hereby authorized and directed to execute all documents necessary to effectuate the approval authorized by this Ordinance, and the City Clerk is hereby authorized and directed to attest to such execution by the Mayor where necessary. In the absence of the Mayor, the Mayor Pro Tem is hereby authorized to execute the above-referenced documents. The execution of any documents by said officials shall be conclusive evidence of the approval by the City of such documents in accordance with the terms thereof and this Ordinance. City staff is further authorized to take additional actions as necessary to implement this Ordinance's provisions. G. Enforcement. To the extent this ordinance establishes a required or prohibited action punishable by law, unless otherwise specifically provided in Englewood Municipal Code or applicable law, violations shall be subject to the General Penalty provisions contained within EMC § 1-4-1. Introduced and passed on first reading on the __ day of ____, 2023. Othoniel Sierra, Mayor ATTEST: _________________________________ Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced and passed on first reading on the date indicated above; published in full beginning the day after passage on the City’s official website for at least thirty (30) days thereafter; and published once by Title in the City’s Official Newspaper. Stephanie Carlile Page 204 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 1 of 12 CONTRACT THIS CONTRACT made this ___ day of ________________ 20___, by and between the State of Colorado for the use and benefit of the Colorado Department of Transportation hereinafter referred to as the State and CITY OF ENGLEWOOD hereinafter referred to as the “Contractor” or the “Local Agency.” RECITALS 1. Authority exists in the law and funds have been budgeted, appropriated and otherwise made available and a sufficient uncommitted balance thereof remains available for payment of project and Local Agency costs. Total Contract Amount: $394,394.00. 2. Required approval, clearance and coordination have been accomplished from and with appropriate agencies. 3. Pursuant to 43-2-104.5 C.R.S. as amended, the State may contract with Local Agencies to provide maintenance and construction of highways that are part of the state (or local agency) highway system. 4. Local Agency anticipates a project for the South Broadway HAWK signal project that will improve the safety of pedestrians utilizing the existing midblock crossing located at the 3400 block of South Broadway in Englewood, CO - including: traffic signal, signing, striping, and lighting improvements and by the date of execution of this contract, the Local Agency and/or the State has completed and submitted a preliminary version of CDOT form #463 describing the general nature of the Work. The Local Agency understands that before the Work begins, the Local Agency must receive an official written “Notice to Proceed” prior to commencing any part of the Work. The Local Agency further understands, before the Work begins, the form #463 may be revised as a result of design changes made by CDOT, in coordination with the Local Agency, in its internal review process. The Local Agency desires to perform the Work described in form #463, as it may be revised. 5. The Local Agency has requested that State funds be made available for project RMS M395-025 (25411), Englewood S. Broadway HAWK Beacon: CDOT RMS Funding referred to as the “Project” or the “Work.” Such Work will be performed in CITY OF ENGLEWOOD, Colorado, specifically described in Exhibit A. 6. The State has funds available and desires to provide 80% of the funding for the work. Local Agency will provide the other 20%. State funds may be awarded with “Special Funding”. Special Funding may include but is not limited to one or a combination of Multimodal Transportation & Mitigation Options Funding, Revitalizing Main Streets, Safer Main Streets, Stimulus Funds or COVID Relief. If Special Funding is used there may be an expiration date for the funds. The expiration date applies to grants and local funds used to match grants. To receive payment or credit for the match, Work must be completed or substantially completed, as outlined in the terms of the grant, prior to the expiration date of the Special Funding and invoiced in compliance with the rules outlined in the award of the funding. 7. The Local Agency desires to comply with all state and other applicable requirements, including the State's general administration of the project through this contract, in order to obtain state funds for the project. 8. The Local Agency has estimated the total cost of the work and is prepared to accept the state funding for the work, as evidenced by an appropriate ordinance or resolution duly passed and adopted by the authorized representatives of the Local Agency, which expressly authorizes the Local Agency to enter into this contract and to complete the work under the project. A copy of this ordinance or resolution is attached hereto and incorporated herein as Exhibit B. 9. This contract is executed under the authority of §§ 29-1-203, 43-1-110; 43-1-116, 43-2-101(4)(c) and 43-2-144, C.R.S. and Exhibit B. 10. The Local Agency is adequately staffed and suitably equipped to undertake and satisfactorily complete some or all of the Work. 11. The Local Agency can more advantageously perform the Work. THE PARTIES NOW AGREE THAT: Section 1. Scope of Work State $LAWRK REGION: 1 PROJECT: RMS M395-025 (25411), Englewood S. Broadway HAWK Beacon: CDOT RMS Funding DM Page 205 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 2 of 12 The Project or the Work under this contract shall consist of The South Broadway HAWK signal project will improve the safety of pedestrians utilizing the existing midblock crossing located at the 3400 block of South Broadway in Englewood, CO. Traffic signal, signing, striping, and lighting improvements., in CITY OF ENGLEWOOD, Colorado, as more specifically described in Exhibit A. Section 2. Order of Precedence In the event of conflicts or inconsistencies between this contract and its exhibits, such conflicts or inconsistencies shall be resolved by reference to the documents in the following order of priority: 1. Special Provisions contained in Section 27 of this contract 2. This contract 3. Exhibit A (Scope of Work) 4. Exhibit B (Local Agency Resolution) 5. Exhibit C (Funding Provisions) 6. Exhibit D (Option Letter) Section 3. Term This contract shall be effective upon approval of the State Controller or designee, or on the date made, whichever is later. It shall terminate on January 16, 2033, or sooner if any of the State’s funding expires, or is sooner terminated or unless performance is extended in accordance with this Contract. Section 4. Project Funding Provisions A. The Local Agency has estimated the total cost of the work and is prepared to accept the state funding for the work, as evidenced by an appropriate ordinance or resolution duly passed and adopted by the authorized representatives of the Local Agency, which expressly authorizes the Local Agency to enter into this contract and to complete the work under the project. A copy of this ordinance or resolution is attached hereto and incorporated herein as Exhibit B. B. The parties hereto agree that this contract is contingent upon all funds designated for the project herein being made available from state sources, as applicable. Should these sources fail to provide necessary funds as agreed upon herein, the contract may be terminated by either party, provided that any party terminating its interest and obligations herein shall not be relieved of any obligations which existed prior to the effective date of such termination or which may occur as a result of such termination. C. Funding will be detailed in Exhibit C of the funding provisions. Section 5. Project Payment Provisions A. The State will reimburse the Local Agency for incurred costs relative to the project following the State’s review and approval of such charges, subject to the terms and conditions of this Contract. Provided however, that charges incurred by the Local Agency prior to the date this contract is executed by the State Controller will not be charged by the Local Agency to the project, and will not be reimbursed by the State. B. The State will reimburse the Local Agency’s reasonable, allocable, allowable costs of Performance of the Work, not exceeding the maximum total amount described in Exhibit C. The applicable principles described in 49 C.F.R. 18 Subpart C and 49 C.F.R. 18.22 shall govern the allowability and allocability of costs under this contract. The Local Agency shall comply with all such principles. To be eligible for reimbursement, costs by the Local Agency shall be: 1. In accordance with the provisions of Section 5 and with the terms and conditions of this contract; 2. Necessary for the accomplishment of the Work; 3. Reasonable in the amount for the goods and services provided; 4. Actual net cost to the Local Agency (i.e. the price paid minus any refunds, rebates, or other items of value received by the Local Agency that have the effect of reducing the cost actually incurred); 5. Incurred for Work performed after the effective date of this contract; 6. Satisfactorily documented. C. The Local Agency shall establish and maintain a proper accounting system in accordance with generally accepted accounting standards (a separate set of accounts, or as a separate and integral part of its current accounting scheme) to assure that project funds are expended and costs accounted for in a manner consistent with this contract and project objectives. 1. All allowable costs charged to the project, including any approved services contributed by the Local Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts or vouchers evidencing in detail the nature of the charges. Page 206 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 3 of 12 2. Any check or order drawn up by the Local Agency, including any item which is or will be chargeable against the project account shall be drawn up only in accordance with a properly signed voucher then on file in the office of the Local Agency, which will detail the purpose for which said check or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders or other accounting documents shall be clearly identified, readily accessible, and to the extent feasible, kept separate and apart from all other such documents. D. If the Local Agency is to be billed for CDOT incurred costs, the billing procedure shall be as follows: 1. Upon receipt of each bill from the State, the Local Agency will remit to the State the amount billed no later than 60 days after receipt of each bill. Should the Local Agency fail to pay moneys due the State within 60 days of demand or within such other period as may be agreed between the parties hereto, the Local Agency agrees that, at the request of the State, the State Treasurer may withhold an equal amount from future apportionment due the Local Agency from the Highway Users Tax Fund and to pay such funds directly to the State. Interim funds, until the State is reimbursed, shall be payable from the State Highway Supplementary Fund (400). 2. If the Local Agency fails to make timely payment to the State as required by this section (within 60 days after the date of each bill), the Local Agency shall pay interest to the State at a rate of one percent per month on the amount of the payment which was not made in a timely manner, until the billing is paid in full. The interest shall accrue for the period from the required payment date to the date on which payment is made. E. The Local Agency will prepare and submit to the State, no more than monthly, charges for costs incurred relative to the project. The Local Agency’s invoices shall include a description of the amounts of services performed, the dates of performance and the amounts and description of reimbursable expenses. The invoices will be prepared in accordance with the State’s standard policies, procedures and standardized billing format to be supplied by the State. Additionally, the State shall have no obligation to pay Local Agency for any Work performed or expense incurred after the Agreement Expiration Date or after required billing deadline as specified in the award letter if applicable, whichever is sooner. The State’s obligation to pay Agreement Funds will continue until the Agreement Expiration Date. If Agreement Funds expire before the Agreement Expiration Date, then no payments will be made after expiration of Agreement Funds. If the Work will be performed in multiple phases, the period of performance start and end date of each phase is detailed under the Funding Provisions & Performance Period in Exhibit C. F. To be eligible for payment, billings must be received within 60 days after the period for which payment is being requested and final billings on this contract must be received by the State within 60 days after the end of the contract term. 1. Payments pursuant to this contract shall be made as earned, in whole or in part, from available funds, encumbered for the purchase of the described services. The liability of the State, at any time, for such payments shall be limited to the amount remaining of such encumbered funds. 2. In the event this contract is terminated, final payment to the Local Agency may be withheld at the discretion of the State until completion of final audit. 3. Incorrect payments to the Local Agency due to omission, error, fraud or defalcation shall be recovered from the Local Agency by deduction from subsequent payment under this contract or other contracts between the State and Local Agency, or by the State as a debt due to the State. 4. Any costs incurred by the Local Agency that are not allowable under 49 C.F.R. 18 shall be reimbursed by the Local Agency, or offset against current obligations due by the State to the Local Agency, at the State’s election. Section 6. Option Letter Modification An option letter may be used to authorize the Local Agency to begin a phase without increasing total budgeted funds, increase or decrease the encumbrance amount as shown on Exhibit C, and/or transfer funds from one phase to another. Option letter modification is limited to the specific scenarios listed below. The option letter shall not be deemed valid until signed by the State Controller or an authorized delegate. A. Option to begin a phase and/or increase or decrease the encumbrance amount. The State may authorize the Local Agency to begin a phase that may include Design, Construction, Environmental, Utilities, ROW Incidentals or Miscellaneous (this does not apply to Acquisition/Relocation or Railroads) as detailed in Exhibit A and at the same terms and conditions stated in the original Agreement, with the total budgeted funds as shown on Exhibit C remaining the same. The State may increase or decrease the Page 207 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 4 of 12 encumbrance amount for a particular phase by replacing the original funding exhibit (Exhibit C) in the original Agreement with an updated Exhibit C-1 (subsequent exhibits to Exhibit C-1 shall be labeled C-2, C-3, etc.). The State may exercise this option by providing a fully executed option to the Local Agency within thirty (30) days before the initial targeted start date of the phase, in a form substantially equivalent to Exhibit D. If the State exercises this option, the Agreement will be considered to include this option provision. B. Option to transfer funds from one phase to another phase. The State may permit the Local Agency to transfer funds from one phase (Design, Construction, Environmental, Utilities, ROW Incidentals or Miscellaneous) to another as a result of changes to state, federal, and local match. The original funding exhibit (Exhibit C) in the original Agreement will be replaced with an updated Exhibit C- 1 (subsequent exhibits to Exhibit C-1 shall be labeled C-2, C-3, etc.) and attached to the option letter. The funds transferred from one phase to another are subject to the same terms and conditions stated in the original Agreement with the total budgeted funds remaining the same. The State may unilaterally exercise this option by providing a fully executed option to the Local Agency within thirty (30) days before the initial targeted start date of the phase, in a form substantially equivalent to Exhibit D. C. Option to do both Options A and B. The State may authorize the Local Agency to begin a phase as detailed in Exhibit A, and encumber and transfer funds from one phase to another. The original funding exhibit (Exhibit C) in the original Agreement will be replaced with an updated Exhibit C-1 (subsequent exhibits to Exhibit C-1 shall be labeled C-2, C-3, etc.) and attached to the option letter. The addition of a phase and encumbrance and transfer of funds are subject to the same terms and conditions stated in the original Agreement with the total budgeted funds remaining the same. The State may unilaterally exercise this option by providing a fully executed option to the Local Agency within thirty (30) days before the initial targeted start date of the phase, in a form substantially equivalent to Exhibit D. Section 7. State and Local Agency Commitments The Scope of Work in Exhibit A describes the Work to be performed and assigns responsibility of that Work to either the Local Agency or the State. The “Responsible Party” referred to in this contract means the Responsible Party as identified in the Scope of Work in Exhibit A. A. Design [if applicable] 1. If the Work includes preliminary design or final design (the “Construction Plans”), or design work sheets, or special provisions and estimates (collectively referred to as the “Plans”), the responsible party shall comply with the following requirements, as applicable: a. perform or provide the Plans, to the extent required by the nature of the Work. b. prepare final design (Construction Plans) in accord with the requirements of the latest edition of the American Association of State Highway Transportation Officials (AASHTO) manual or other standard, such as the Uniform Building Code, as approved by CDOT. c. prepare special provisions and estimates in accord with the State’s Roadway and Bridge Design Manuals and Standard Specifications for Road and Bridge Construction or Local Agency specifications if approved by CDOT. d. include details of any required detours in the Plans, in order to prevent any interference of the construction work and to protect the traveling public. e. stamp the Plans produced by a Colorado Registered Professional Engineer. f. provide final assembly of Plans and contract documents. g. be responsible for the Plans being accurate and complete. h. make no further changes in the Plans following the award of the construction contract except by agreement in writing between the parties. The Plans shall be considered final when approved and accepted by the parties hereto, and when final they shall be deemed incorporated herein. 2. If the Local Agency is the responsible party: a. The local agency shall comply with the requirements of the Americans With Disabilities Act (ADA), and applicable federal regulations and standards as contained in the document “ADA Accessibility Requirements in CDOT Transportation Projects”. b. It shall afford the State ample opportunity to review the Plans and make any changes in the Plans that are directed by the State to comply with State requirements. c. It may enter into a contract with a consultant to do all or any portion of the Plans and/or of construction administration. Provided, however, that if federal-aid funds are involved in the cost of such work to be Page 208 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 5 of 12 done by a consultant, that consultant contract (and the performance/provision of the Plans under the contract) must comply with all applicable requirements of 23 CFR Part 172 and with any procedures implementing those requirements as provided by the State. If the Local Agency does enter into a contract with a consultant for the Work: (1) it shall submit a certification that procurement of any design consultant contract complied with the requirements of 23 CFR 172.5(1) prior to entering into contract. The State shall either approve or deny such procurement. If denied, the Local Agency may not enter into the contract. (2) it shall ensure that all changes in the consultant contract have prior approval by the State. Such changes in the contract shall be by written supplement agreement. As soon as the contract with the consultant has been awarded by the Local Agency, one copy of the executed contract shall be submitted to the State. Any amendments to such contract shall also be submitted. (3) it shall require that all consultant billings under that contract shall comply with the State’s standardized billing format. Examples of the billing formats are available from the CDOT Agreements Office. (4) it (or its consultant) shall use the CDOT procedures described in Exhibit A to administer that design consultant subcontract, to comply with 23 CFR 172.5(b). (5) it may expedite any CDOT approval of its procurement process and/or consultant contract by submitting a letter to CDOT from the certifying Local Agency’s attorney/authorized representative certifying compliance with 23 CFR 172.5(b). (6) it shall ensure that its consultant contract complies with the requirements of 49 CFR 18.36(i) and contains the following language verbatim: (a) “The design work under this contract shall be compatible with the requirements of the contract between the Local Agency and the State (which is incorporated herein by this reference) for the design/construction of the project. The State is an intended third party beneficiary of this contract for that purpose.” (b) “Upon advertisement of the project work for construction, the consultant shall make available services as requested by the State to assist the State in the evaluation of construction and the resolution of construction problems that may arise during the construction of the project.” (c) “The consultant shall review the construction contractor’s shop drawings for conformance with the contract documents and compliance with the provisions of the State’s publication, Standard Specifications for Road and Bridge Construction, in connection with this work.” (d) The State, in its discretion, will review construction plans, special provisions and estimates and will cause the Local Agency to make changes therein that the State determines are necessary to assure compliance with State requirements. B. Construction [if applicable] 1. If the Work includes construction, the responsible party shall perform the construction in accordance with the approved design plans and/or administer the construction all in accord with the Scope of Work in Exhibit A. Such administration shall include project inspection and testing; approving sources of materials; performing required plant and shop inspections; documentation of contract payments, testing and inspection activities; preparing and approving pay estimates; preparing, approving and securing the funding for contract modification orders and minor contract revisions; processing contractor claims; construction supervision; and meeting the Quality Control requirements as described in the Scope of Work in Exhibit A. 2. The State shall have the authority to suspend the Work, wholly or in part, by giving written notice thereof to the Local Agency, due to the failure of the Local Agency or its contractor to correct project conditions which are unsafe for workers or for such periods as the State may deem necessary due to unsuitable weather, or for conditions considered unsuitable for the prosecution of the Work, or for any other condition or reason deemed by the State to be in the public interest. 3. If the Local Agency is the responsible party: a. it shall appoint a qualified professional engineer, licensed in the State of Colorado, as the Local Agency Project Engineer (LAPE), to perform that administration. The LAPE shall administer the project in accordance with this contract, the requirements of the construction contract and applicable State procedures. b. if bids are to be let for the construction of the project, it shall advertise the call for bids upon approval by the State and award the construction contract(s) to the low responsible bidder(s) upon approval by the State. Page 209 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 6 of 12 (1) The Local Agency has the option to accept or reject the proposal of the apparent low bidder for work on which competitive bids have been received. The Local Agency must declare the acceptance or rejection within 3 working days after said bids are publicly opened. (2) By indicating its concurrence in such award, the Local Agency, acting by or through its duly authorized representatives, agrees to provide additional funds, subject to their availability and appropriation for that purpose, if required to complete the Work under this project if no additional federal-aid funds will be made available for the project. This paragraph also applies to projects advertised and awarded by the State. c. If all or part of the construction work is to be accomplished by Local Agency personnel (i.e. by force account), rather than by a competitive bidding process, the Local Agency will ensure that all such force account work is accomplished in accordance with the pertinent State specifications and requirements with 23 CFR 635, Subpart B, Force Account Construction. (1) Such work will normally be based upon estimated quantities and firm unit prices agreed to between the Local Agency and the Stat in advance of the Work, as provided for in 23 CFR 635.204(c). Such agreed unit prices shall constitute a commitment as to the value of the Work to be performed. (2) An alternative to the above is that the Local Agency may agree to participate in the Work based on actual costs of labor, equipment rental, materials supplies and supervision necessary to complete the Work. Where actual costs are used, eligibility of cost items shall be evaluated for compliance with 48 CFR Part 31. (3) Rental rates for publicly owned equipment will be determined in accordance with the State’s Standard Specifications for Road and Bridge Construction § 109.04. (4) All force account work shall have prior approval of the State and shall not be initiated until the State has issued a written notice to proceed. C. State’s obligations 1. The State will perform a final project inspection prior to project acceptance as a Quality Control/Assurance activity. When all Work has been satisfactorily completed, the State will sign a final acceptance form. 2. Notwithstanding any consents or approvals given by the State for the Plans, the State will not be liable or responsible in any manner for the structural design, details or construction of any major structures that are designed by or are the responsibility of the Local Agency as identified in the Scope of Work in Exhibit A, within the Work of this contract. Section 8. ROW Acquisition and Relocation If the Project includes right of way, prior to this project being advertised for bids, the Responsible Party will certify in writing to the State that all right of way has been acquired in accordance with the applicable state and federal regulations, or that no additional right of way is required. Any acquisition/relocation activities must comply with: all applicable federal and state statutes and regulations, including but not limited to the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 as amended (P.L. 91-646) and the Uniform Relocation Assistance and Real Property Acquisition Policies for Federal and Federally Assisted Programs as amended (49 CFR Part 24); CDOT’s Right of Way Manual; and CDOT’s Policy and Procedural Directives. Allocation of Responsibilities are as follows: • Federal participation in right of way acquisition (3111 charges), relocation (3109 charges) activities, if any, and right of way incidentals (expenses incidental to acquisition/relocation of right of way – 3114 charges); • Federal participation in right of way acquisition (3111 charges), relocation (3109 charges) but no participation in incidental expenses (3114 charges); or • No federal participation in right of way acquisition (3111 charges) and relocation activities (3109 expenses). Regardless of the option selected above, the State retains oversight responsibilities. The Local Agency’s and the State’s responsibilities for each option is specifically set forth in CDOT’s Right of Way Manual. The manual is located at http://www.dot.state.co.us/ROW_Manual/. If right of way is purchased for a state highway, including areas of influence of the state highway, the local agency shall immediately convey title to such right of way to CDOT after the local agency obtains title. Section 9. Utilities If necessary, the Responsible Party will be responsible for obtaining the proper clearance or approval from any utility company, which may become involved in this Project. Prior to this Project being advertised for bids, the Responsible Party will certify in writing to the State that all such clearances have been obtained. Page 210 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 7 of 12 Section 10. Railroads In the event the Project involves modification of a railroad company’s facilities whereby the Work is to be accomplished by railroad company forces, the Responsible Party shall make timely application to the Public Utilities Commission requesting its order providing for the installation of the proposed improvements and not proceed with that part of the Work without compliance. The Responsible Party shall also establish contact with the railroad company involved for the purpose of complying with applicable provisions of 23 CFR 646, subpart B, concerning federal-aid projects involving railroad facilities, including: A. Executing an agreement setting out what work is to be accomplished and the location(s) thereof, and that the costs of the improvement shall be eligible for federal participation. B. Obtaining the railroad’s detailed estimate of the cost of the Work. C. Establishing future maintenance responsibilities for the proposed installation. D. Proscribing future use or dispositions of the proposed improvements in the event of abandonment or elimination of a grade crossing. E. Establishing future repair and/or replacement responsibilities in the event of accidental destruction or damage to the installation. Section 11. Environmental Obligations The Local Agency shall perform all Work in accordance with the requirements of the current federal and state environmental regulations including the National Environmental Policy Act of 1969 (NEPA) as applicable. Section 12. Maintenance Obligations The Local Agency will maintain and operate the improvements constructed under this contract at its own cost and expense during their useful life, in a manner satisfactory to the State. The Local Agency will make proper provisions for such maintenance obligations each year. Such maintenance and operations shall be conducted in accordance with all applicable statutes, ordinances and regulations which define the Local Agency’s obligations to maintain such improvements. The State will make periodic inspections of the project to verify that such improvements are being adequately maintained. Section 13. Record Keeping The Local Agency shall maintain a complete file of all records, documents, communications, and other written materials, which pertain to the costs incurred under this contract. The Local Agency shall maintain such records for a period of three (3) years after the date of termination of this contract or final payment hereunder, whichever is later, or for such further period as may be necessary to resolve any matters which may be pending. The Local Agency shall make such materials available for inspection at all reasonable times and shall permit duly authorized agents and employees of the State to inspect the project and to inspect, review and audit the project records. Section 14. Termination Provisions This contract may be terminated as follows: A. Termination for Convenience. The State may terminate this contract at any time the State determines that the purposes of the distribution of moneys under the contract would no longer be served by completion of the project. The State shall effect such termination by giving written notice of termination to the Local Agency and specifying the effective date thereof, at least twenty (20) days before the effective date of such termination. B. Termination for Cause. If, through any cause, the Local Agency shall fail to fulfill, in a timely and proper manner, its obligations under this contract, or if the Local Agency shall violate any of the covenants, agreements, or stipulations of this contract, the State shall thereupon have the right to terminate this contract for cause by giving written notice to the Local Agency of its intent to terminate and at least ten (10) days opportunity to cure the default or show cause why termination is otherwise not appropriate. In the event of termination, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs and reports or other material prepared by the Local Agency under this contract shall, at the option of the State, become its property, and the Local Agency shall be entitled to receive just and equitable compensation for any services and supplies delivered and accepted. The Local Agency shall be obligated to return any payments advanced under the provisions of this contract. Notwithstanding the above, the Local Agency shall not be relieved of liability to the State for any damages sustained by the State by virtue of any breach of the contract by the Local Agency, and the State may withhold Page 211 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 8 of 12 payment to the Local Agency for the purposes of mitigating its damages until such time as the exact amount of damages due to the State from the Local Agency is determined. If after such termination it is determined, for any reason, that the Local Agency was not in default or that the Local Agency’s action/inaction was excusable, such termination shall be treated as a termination for convenience, and the rights and obligations of the parties shall be the same as if the contract had been terminated for convenience, as described herein. C. Termination Due to Loss of Funding. The parties hereto expressly recognize that the Local Agency is to be paid, reimbursed, or otherwise compensated with federal and/or State funds which are available to the State for the purposes of contracting for the Project provided for herein, and therefore, the Local Agency expressly understands and agrees that all its rights, demands and claims to compensation arising under this contract are contingent upon availability of such funds to the State. In the event that such funds or any part thereof are not available to the State, the State may immediately terminate or amend this contract. Section 15. Legal Authority The Local Agency warrants that it possesses the legal authority to enter into this contract and that it has taken all actions required by its procedures, by-laws, and/or applicable law to exercise that authority, and to lawfully authorize its undersigned signatory to execute this contract and to bind the Local Agency to its terms. The person(s) executing this contract on behalf of the Local Agency warrants that such person(s) has full authorization to execute this contract. Section 16. Representatives and Notice Each individual identified below is the principal representative of the designating Party. All notices required to be given hereunder shall be hand delivered with receipt required or sent by certified or registered mail to such Party’s principal representative at the address set forth below. In addition to but not in lieu of a hard-copy notice, notice also may be sent by e-mail to the e-mail addresses, if any, set forth below. Either Party may from time to time designate by written notice substitute addresses or persons to whom such notices shall be sent. Unless otherwise provided herein, all notices shall be effective upon receipt. If to State If to the Local Agency CDOT Region: 1 CITY OF ENGLEWOOD Christopher Beaver Devin Keener Project Manager Capital Projects Engineer 2829 W. Howard Pl. 1000 Englewood Parkway Denver, CO 80204 Englewood, CO 80110 303-512-4014 303-762-2501 Section 17. Successors Except as herein otherwise provided, this contract shall inure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. Section 18. Third Party Beneficiaries It is expressly understood and agreed that the enforcement of the terms and conditions of this contract and all rights of action relating to such enforcement, shall be strictly reserved to the State and the Local Agency. Nothing contained in this contract shall give or allow any claim or right of action whatsoever by any other third person. It is the express intention of the State and the Local Agency that any such person or entity, other than the State or the Local Agency receiving services or benefits under this contract shall be deemed an incidental beneficiary only. Section 19. Governmental Immunity Notwithstanding any other provision of this contract to the contrary, no term or condition of this contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protection, or other provisions of the Colorado Governmental Immunity Act, § 24-10-101, et seq., C.R.S., as now or hereafter amended. The parties understand and agree that liability for claims for injuries to persons or property arising out of negligence of the State of Colorado, its departments, institutions, agencies, boards, officials and employees is controlled and limited by the provisions of § 24-10-101, et seq., C.R.S., as now or hereafter amended and the risk management statutes, §§ 24-30-1501, et seq., C.R.S., as now or hereafter amended. Section 20. Severability Page 212 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 9 of 12 To the extent that this contract may be executed and performance of the obligations of the parties may be accomplished within the intent of the contract, the terms of this contract are severable, and should any term or provision hereof be declared invalid or become inoperative for any reason, such invalidity or failure shall not affect the validity of any other term or provision hereof. Section 21. Waiver The waiver of any breach of a term, provision, or requirement of this contract shall not be construed or deemed as a waiver of any subsequent breach of such term, provision, or requirement, or of any other term, provision or requirement. Section 22. Entire Understanding This contract is intended as the complete integration of all understandings between the parties. No prior or contemporaneous addition, deletion, or other amendment hereto shall have any force or effect whatsoever, unless embodied herein by writing. No subsequent novation, renewal, addition, deletion, or other amendment hereto shall have any force or effect unless embodied in a writing executed and approved pursuant to the State Fiscal Rules. Section 23. Survival of Contract Terms Notwithstanding anything herein to the contrary, the parties understand and agree that all terms and conditions of this contract and the exhibits and attachments hereto which may require continued performance, compliance or effect beyond the termination date of the contract shall survive such termination date and shall be enforceable by the State as provided herein in the event of such failure to perform or comply by the Local Agency. Section 24. Modification and Amendment This contract is subject to such modifications as may be required by changes in federal or State law, or their implementing regulations. Any such required modification shall automatically be incorporated into and be part of this contract on the effective date of such change as if fully set forth herein. Except as provided above, no modification of this contract shall be effective unless agreed to in writing by both parties in an amendment to this contract that is properly executed and approved in accordance with applicable law. Section 25. Disputes Except as otherwise provided in this contract, any dispute concerning a question of fact arising under this contract which is not disposed of by agreement will be decided by the Chief Engineer of the Department of Transportation. The decision of the Chief Engineer will be final and conclusive unless, within 30 calendar days after the date of receipt of a copy of such written decision, the Local Agency mails or otherwise furnishes to the State a written appeal addressed to the Executive Director of the Department of Transportation. In connection with any appeal proceeding under this clause, the Local Agency shall be afforded an opportunity to be heard and to offer evidence in support of its appeal. Pending final decision of a dispute hereunder, the Local Agency shall proceed diligently with the performance of the contract in accordance with the Chief Engineer’s decision. The decision of the Executive Director or his duly authorized representative for the determination of such appeals will be final and conclusive and serve as final agency action. This dispute clause does not preclude consideration of questions of law in connection with decisions provided for herein. Nothing in this contract, however, shall be construed as making final the decision of any administrative official, representative, or board on a question of law. Section 26. Statewide Contract Management System If the maximum amount payable to Contractor under this Contract is $100,000 or greater, either on the Effective Date or at any time thereafter, this §Statewide Contract Management System applies. Contractor agrees to be governed, and to abide, by the provisions of CRS §24-102-205, §24-102-206, §24-103-601, §24-103.5-101 and §24- 105-102 concerning the monitoring of vendor performance on state contracts and inclusion of contract performance information in a statewide contract management system. Contractor’s performance shall be subject to Evaluation and Review in accordance with the terms and conditions of this Contract, State law, including CRS §24-103.5-101, and State Fiscal Rules, Policies and Guidance. Evaluation and Review of Contractor’s performance shall be part of the normal contract administration process and Contractor’s performance will be systematically recorded in the statewide Contract Management System. Areas of Evaluation and Review shall include, but shall not be limited to quality, cost and timeliness. Collection of information relevant to the performance of Contractor’s obligations under this Contract shall be determined by the specific requirements of such obligations and shall include factors tailored to match the requirements of Contractor’s obligations. Such performance information shall be entered into the statewide Contract Management System at Page 213 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 10 of 12 intervals established herein and a final Evaluation, Review and Rating shall be rendered within 30 days of the end of the Contract term. Contractor shall be notified following each performance Evaluation and Review, and shall address or correct any identified problem in a timely manner and maintain work progress. Should the final performance Evaluation and Review determine that Contractor demonstrated a gross failure to meet the performance measures established hereunder, the Executive Director of the Colorado Department of Personnel and Administration (Executive Director), upon request by the Department of Transportation and showing of good cause, may debar Contractor and prohibit Contractor from bidding on future contracts. Contractor may contest the final Evaluation, Review and Rating by: (a) filing rebuttal statements, which may result in either removal or correction of the evaluation (CRS §24-105-102(6)), or (b) under CRS §24-105-102(6), exercising the debarment protest and appeal rights provided in CRS §§24-109-106, 107, 201 or 202, which may result in the reversal of the debarment and reinstatement of Contractor, by the Executive Director, upon showing of good cause. Section 27. COLORADO SPECIAL PROVISIONS (COLORADO FISCAL RULE 3-3). These Special Provisions apply to all contracts except where noted in italics. A. STATUTORY APPROVAL. §24-30-202(1), C.R.S. This Contract shall not be valid until it has been approved by the Colorado State Controller or designee. If this Contract is for a Major Information Technology Project, as defined in §24-37.5-102(2.6), then this Contract shall not be valid until it has been approved by the State’s Chief Information Officer or designee. B. FUND AVAILABILITY. §24-30-202(5.5), C.R.S. Financial obligations of the State payable after the current State Fiscal Year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. C. GOVERNMENTAL IMMUNITY. Liability for claims for injuries to persons or property arising from the negligence of the State, its departments, boards, commissions committees, bureaus, offices, employees and officials shall be controlled and limited by the provisions of the Colorado Governmental Immunity Act, §24-10-101, et seq., C.R.S.; the Federal Tort Claims Act, 28 U.S.C. Pt. VI, Ch. 171 and 28 U.S.C. 1346(b), and the State’s risk management statutes, §§24- 30-1501, et seq. C.R.S. No term or condition of this Contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections, or other provisions, contained in these statutes. D. INDEPENDENT CONTRACTOR Contractor shall perform its duties hereunder as an independent contractor and not as an employee. Neither Contractor nor any agent or employee of Contractor shall be deemed to be an agent or employee of the State. Contractor shall not have authorization, express or implied, to bind the State to any agreement, liability or understanding, except as expressly set forth herein. Contractor and its employees and agents are not entitled to unemployment insurance or workers compensation benefits through the State and the State shall not pay for or otherwise provide such coverage for Contractor or any of its agents or employees. Contractor shall pay when due all applicable employment taxes and income taxes and local head taxes incurred pursuant to this Contract. Contractor shall (i) provide and keep in force workers' compensation and unemployment compensation insurance in the amounts required by law, (ii) provide proof thereof when requested by the State, and (iii) be solely responsible for its acts and those of its employees and agents. E. COMPLIANCE WITH LAW. Contractor shall comply with all applicable federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. F. CHOICE OF LAW, JURISDICTION, AND VENUE. Colorado law, and rules and regulations issued pursuant thereto, shall be applied in the interpretation, execution, and enforcement of this Contract. Any provision included or incorporated herein by reference which conflicts with said laws, rules, and regulations shall be null and void. All suits or actions related to this Contract shall be filed and proceedings held in the State of Colorado and exclusive venue shall be in the City and County of Denver. Page 214 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 11 of 12 G. PROHIBITED TERMS. Any term included in this Contract that requires the State to indemnify or hold Contractor harmless; requires the State to agree to binding arbitration; limits Contractor’s liability for damages resulting from death, bodily injury, or damage to tangible property; or that conflicts with this provision in any way shall be void ab initio. Nothing in this Contract shall be construed as a waiver of any provision of §24-106-109 C.R.S. Any term included in this Contract that limits Contractor’s liability that is not void under this section shall apply only in excess of any insurance to be maintained under this Contract, and no insurance policy shall be interpreted as being subject to any limitations of liability of this Contract. H. SOFTWARE PIRACY PROHIBITION. State or other public funds payable under this Contract shall not be used for the acquisition, operation, or maintenance of computer software in violation of federal copyright laws or applicable licensing restrictions. Contractor hereby certifies and warrants that, during the term of this Contract and any extensions, Contractor has and shall maintain in place appropriate systems and controls to prevent such improper use of public funds. If the State determines that Contractor is in violation of this provision, the State may exercise any remedy available at law or in equity or under this Contract, including, without limitation, immediate termination of this Contract and any remedy consistent with federal copyright laws or applicable licensing restrictions. I. EMPLOYEE FINANCIAL INTEREST/CONFLICT OF INTEREST. §§24-18-201 and 24-50-507, C.R.S. The signatories aver that to their knowledge, no employee of the State has any personal or beneficial interest whatsoever in the service or property described in this Contract. Contractor has no interest and shall not acquire any interest, direct or indirect, that would conflict in any manner or degree with the performance of Contractor’s services and Contractor shall not employ any person having such known interests. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Page 215 of 462 OLA #: 331002939 Routing #: 23-HA1-XC-00017 Document Builder Generated Rev. 04/19/2021 Page 12 of 12 Section 28. SIGNATURE PAGE THE PARTIES HERETO HAVE EXECUTED THIS AGREEMENT * Persons signing for the Local Agency hereby swear and affirm that they are authorized to act on the Local Agency’s behalf and acknowledge that the State is relying on their representations to that effect. THE LOCAL AGENCY CITY OF ENGLEWOOD Name: ______________________________________ (print name) Title: _______________________________________ (print title) ____________________________________________ *Signature Date: _________________________________________ STATE OF COLORADO Jared S. Polis Department of Transportation By___________________________________________ Stephen Harelson, P.E., Chief Engineer (For) Shoshana M. Lew, Executive Director Date: _________________________________________ 2nd Local Agency Signature if needed Name: ______________________________________ (print name) Title: _______________________________________ (print title) ____________________________________________ *Signature Date: _________________________________________ STATE OF COLORADO LEGAL REVIEW Philip J. Weiser, Attorney General By___________________________________________ Signature – Assistant Attorney General Date: _________________________________________ ALL AGREEMENTS REQUIRE APPROVAL BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller to approve all State Agreements. This Agreement is not valid until signed and dated below by the State Controller or delegate. The Local Agency is not authorized to begin performance until such time. If the Local Agency begins performing prior thereto, the State of Colorado is not obligated to pay the Local Agency for such performance or for any goods and/or services provided hereunder. STATE OF COLORADO STATE CONTROLLER Robert Jaros, CPA, MBA, JD By: ______________________________________ Colorado Department of Transportation Date: ______________________________________ Page 216 of 462 Exhibit A - Page 1 of 1 EXHIBIT A SCOPE OF WORK Name of Project: Englewood S. Broadway HAWK Beacon: CDOT RMS Funding Award Project Number: RMS M395-025 Sub-Account #: 25411 The South Broadway HAWK signal project will improve the safety of pedestrians utilizing the existing midblock crossing located at the 3400 block of South Broadway in Englewood, CO. Traffic signal, signing, striping, and lighting improvements will include: • Construction of a HAWK signal • Removal of the existing RRFBs and poles • Installation of high visibility, reflective white crosswalk bars in the existing crosswalk • Removal of up to two on-street parking stalls upstream and downstream of the crossing in each direction via the installation of striping and no-parking signage • Tree trimming to make the existing signage more visible as well as improve sight lines to the curbs where pedestrians will be waiting to cross • Evaluation of the overhead street lighting to ensure it is not creating a shadow effect for drivers A project overview map is provided in Appendix A and a project aerial and photos of the existing midblock crossing are provided in Appendix B and a detailed engineer’s estimate is provided in Appendix C. The City of Englewood and Englewood Downtown Development Authority (EDDA) will also notify and involve the public to provide education on the HAWK signal and safety improvements at the midblock crossing. By accepting funds for this Scope of Work, Local Agency acknowledges, understands, and accepts the continuing responsibility for the safety of the traveling public after initial acceptance of the project. Local Agency is responsible for maintaining and operating the scope of work described in this Exhibit A constructed under this Agreement at its own cost and expense during its useful life. THE REST OF THIS PAGE INTENTIONALLY LEFT BLANK Page 217 of 462 EXHIBIT B LOCAL AGENCY RESOLUTION (IF APPLICABLE) Exhibit B - Page 1 of 1 Page 218 of 462 State $ LA Work Exhibit C - Page 1 of 2 EXHIBIT C- FUNDING PROVISIONS CITY OF ENGLEWOOD - # RMS M395-025 (25411) A. Cost of Work Estimate The Local Agency has estimated the total cost the Work to be $394,394.00, which is to be funded as follows: 1. FUNDING RMS M395-025 (25411) a. State Funds (80% of SB-180 Awarded) $315,515.00 b. Local Agency Funds (20% of SB-180 Award) $78,879.00 ____________________________________________________________________________________ TOTAL FUNDS ALL SOURCES $394,394.00 ____________________________________________________________________________________ 2. ESTIMATED PAYMENT TO LOCAL AGENCY a. State Funds Budgeted $315,515.00 b. Less Estimated State Share of CDOT-Incurred Costs $0.00 ____________________________________________________________________________________ TOTAL ESTIMATED PAYMENT TO LOCAL AGENCY 80% $315,515.00 TOTAL ESTIMATED FUNDING BY LOCAL AGENCY 20% $78,879.00 TOTAL PROJECT ESTIMATED FUNDING 100.00% $394,394.00 ____________________________________________________________________________________ 3. FOR CDOT ENCUMBRANCE PURPOSES M395-025 (25411) a. Total Encumbrance Amount (Only State funds are encumbered) $315,515.00 b. Less ROW Acquisition 3111 and/or ROW Relocation 3109 $0.00 ____________________________________________________________________________________ NET TO BE ENCUMBERED BY CDOT IS AS FOLLOWS $315,515.00 ____________________________________________________________________________________ Note: No funds are currently available. Design and Construction funds will become available after execution of an Option letter (Exhibit D) or formal Amendment. ____________________________________________________________________________________ WBS Element 25411.10.30 Performance Period Start*/End Date Design 3020 $0.00 N/A WBS Element 25411.20.10 Performance Period Start*/End Date Const. 3301 $0.00 N/A ____________________________________________________________________________________ *For RMS M395-025 (25411) *The Local Agency should not begin work until both of the following are in place: 1) the execution of the document encumbering funds for the respective phase; and 2) Local Agency receipt of the official Notice to Proceed. Any work performed before these two (2) milestones are achieved will not be reimbursable. B. Funding Ratios Project RMS M395-025 (25411) The funding ratio for the State funds for this Work is 80% State funds to 20% Local Agency funds, and this ratio applies only to the $394,394.00 that is eligible for State funding. All other costs are borne by the Local Agency at 100%. If the total cost of performance of the Work exceeds $394,394.00, and additional State funds are not available, the Local Agency shall pay all such excess costs. If the total cost of performance of the Work is less than $394,394.00, then the amounts of Local Agency and State funds will be decreased in accordance with the funding ratio described in A1. This applies to the entire scope of Work. C. Maximum Amount Payable Project RMS M395-025 (25411) The maximum amount payable to the Local Agency under this Agreement shall be $315,515.00. For CDOT accounting purposes, the State funds of $315,515.00 will be encumbered, but the Local Agency funds of Page 219 of 462 Exhibit C - Page 2 of 2 $78,879.00 will NOT be encumbered. The total budget of this project is $394,394.00, unless this amount is increased by an executed amendment before any increased cost is incurred. The total cost of the Work is the best estimate available, based on the design data as approved at the time of execution of this Agreement, and any cost is subject to revisions agreed to by the parties prior to bid and award. The maximum amount payable will be reduced without amendment when the actual amount of the Local Agency’s awarded Agreement is less than the budgeted total of the State funds and the Local Agency funds. The maximum amount payable will be reduced through the execution of an Option Letter as described in Section 6 of this contract. This applies to the entire scope of Work. Page 220 of 462 Exhibit D SAMPLE OPTION LETTER (This option has been created by the Office of the State Controller for CDOT use only) NOTE: This option is limited to the specific contract scenarios listed below AND may be used in place of exercising a formal amendment. Date: State Fiscal Year: Option Letter No. Option Letter CMS Routing # Option Letter OLA # Original Contract CMS # Original Contract # Vendor name: SUBJECT: Option to unilaterally authorize the Local Agency to begin a phase which may include Design, Construction, Environmental, Utilities, ROW incidentals or Miscellaneous ONLY (does not apply to Acquisition/Relocation or Railroads) and to update encumbrance amounts (a new Exhibit C must be attached with the option letter and shall be labeled C-1, future changes for this option shall be labeled as follows: C-2, C-3, C-4, etc.). Option to unilaterally transfer funds from one phase to another phase (a new Exhibit C must be attached with the option letter and shall be labeled C-1, future changes for this option shall be labeled as follows: C-2, C-3, C-4, etc.). Option to unilaterally do both A and B (a new Exhibit C must be attached with the option letter and shall be labeled C-1, future changes for this option shall be labeled as follows: C-2, C-3, C-4, etc.). Option to extend the term of this Agreement. REQUIRED PROVISIONS: Option A (Insert the following language for use with the Option A): In accordance with the terms of the original Agreement (insert CMS routing # of the original Agreement) between the State of Colorado, Department of Transportation and (insert the Local Agency’s name here), the State hereby exercises the option to authorize the Local Agency to begin a phase that will include (describe which phase will be added and include all that apply – Design, Construction, Environmental, Utilities, ROW incidentals or Miscellaneous) and to encumber previously budgeted funds for the phase based upon changes in funding availability and authorization. The encumbrance for (Design, Construction, Environmental, Utilities, ROW incidentals or Miscellaneous) is (insert dollars here). A new Exhibit C-1 is made part of the original Agreement and replaces Exhibit C. (The following is a NOTE only, please delete when using this option. Future changes for this option for Exhibit C shall be labeled as follows: C-2, C-3, C-4,etc.). Option B (Insert the following language for use with Option B): In accordance with the terms of the original Agreement (insert CMS # of the original Agreement) between the State of Colorado, Department of Transportation and (insert the Local Agency’s name here), the State hereby exercises the option to transfer funds from (describe phase from which funds will be moved) to (describe phase to which funds will be moved) based on variance in actual phase costs and original phase estimates. A new Exhibit C-1 is made part of the original Agreement and replaces Exhibit C. (The following is a NOTE only so please delete when using this option: future changes for this option for Exhibit C shall be labeled as follows: C 2, C-3, C-4, etc.). Exhibit D - Page 1 of 2 Page 221 of 462 Option C (Insert the following language for use with Option C): In accordance with the terms of the original Agreement (insert CMS routing # of original Agreement) between the State of Colorado, Department of Transportation and (insert the Local Agency’s name here), the State hereby exercises the option to 1) release the Local Agency to begin a phase that will include (describe which phase will be added and include all that apply – Design, Construction, Environmental, Utilities, ROW incidentals or Miscellaneous); 2) to encumber funds for the phase based upon changes in funding availability and authorization; and 3) to transfer funds from (describe phase from which funds will be moved) to (describe phase to which funds will be moved) based on variance in actual phase costs and original phase estimates. A new Exhibit C-1 is made part of the original Agreement and replaces Exhibit C. (The following is a NOTE only so please delete when using this option: future changes for this option for Exhibit C shall be labeled as follows: C-2, C-3, C- 4, etc.). (The following language must be included on options A, B and C): The total encumbrance as a result of this option and all previous options and/or amendments is now (insert total encumbrance amount), as referenced in Exhibit (C-1, C-2, etc., as appropriate). The total budgeted funds to satisfy services/goods ordered under the Agreement remains the same: (indicate total budgeted funds) as referenced in Exhibit (C-1, C-2, etc., as appropriate) of the original Agreement. The effective date of this option letter is upon approval of the State Controller or delegate. APPROVALS: State of Colorado: Jared S. Polis, Governor By: Date: Executive Director, Colorado Department of Transportation ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller to approve all State Contracts. This Agreement is not valid until signed and dated below by the State Controller or delegate. Contractor is not authorized to begin performance until such time. If the Local Agency begins performing prior thereto, the State of Colorado is not obligated to pay the Local Agency for such performance or for any goods and/or services provided hereunder. State Controller Robert Jaros, CPA, MBA, JD By: Date: Exhibit D - Page 2 of 2 Page 222 of 462 Exhibit E- Page 1 of 1 EXHIBIT E PII Certification STATE OF COLORADO LOCAL AGENCY CERTIFICATION FOR ACCESS TO PII THROUGH A DATABASE OR AUTOMATED NETWORK Pursuant to § 24-74-105, C.R.S., I, _________________, on behalf of __________________________ (legal name of Local Agency) (the “Local Agency”), hereby certify under the penalty of perjury that the Local Agency has not and will not use or disclose any Personal Identifying Information, as defined by § 24-74-102(1), C.R.S., for the purpose of investigating for, participating in, cooperating with, or assisting Federal Immigration Enforcement, including the enforcement of civil immigration laws, and the Illegal Immigration and Immigrant Responsibility Act, which is codified at 8 U.S.C. §§ 1325 and 1326, unless required to do so to comply with Federal or State law, or to comply with a court-issued subpoena, warrant or order. I hereby represent and certify that I have full legal authority to execute this certification on behalf of the Local Agency. Signature: __________________________ Printed Name: __________________________ Title: __________________________ Date: ___________ Page 223 of 462 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Tim Dodd DEPARTMENT: City Manager's Office DATE: March 13, 2023 SUBJECT: 2023 Strategic Plan Updates DESCRIPTION: Approval by motion of 2023 updates to the City of Englewood Strategic Plan RECOMMENDATION: Staff recommends that Council consider modifications to the City of Englewood Strategic Plan ("strategic plan") PREVIOUS COUNCIL ACTION: • January 27, 2020- City Council Vision Session Retreat • February 10, 2022- Study Session to confirm City Council vision goal • February 24, 2020- Study Session to review and discuss action plans for each goal • April and May, 2020- Council and community surveys to set priorities • June 10, 2020- Council confirmed priorities • July 20, 2020- Council adopted the City of Englewood 2020-2022 Strategic Plan • November 23, 2020- First quarterly update (Q3 2020) on the Strategic Plan brought to Council • November, 2020- Staff completed the Blueprint for Organizational Success as the Governance section of the strategic plan • January 22, 2021- Council Retreat to discuss Strategic Plan • January 27, 2021- Quarter 4, 2020 Strategic Plan update brought to Council • March 11, 2021- Modifications made to strategic plan based on discussions at the Council Retreat • April 5, 2021- Staff adopts Sustainability Plan as the sustainability section of the Strategic Plan • April 14, 2021- Quarter 1, 2021 Strategic Plan update brought to Council • July 28, 2021- Quarter 2, 2021 Strategic Plan update brought to Council • October 20, 2021- Quarter 3, 2021 Strategic Plan brought to Council • December 6, 2021- Study Session on modifications to the Strategic Plan • December 13, 2021- Council approval, by motion, of a public engagement plan • January 29, 2022- Annual Council retreat to set priorities as part of the updates to the Strategic Plan • February 14, 2022- Study Session to review updated Strategic Plan • March 31, 2022- Approval of 2022-2025 City of Englewood Strategic Plan • August 1, 2022- Approval of Quarter 2, 2022 Strategic Plan update brought to Council • December 12, 2022- Quarter 3, 2022 Strategic Plan update brought to Council Page 224 of 462 • January 23, 2023- City Council Retreat SUMMARY: At the annual City Council Retreat on January 23, 2023, Council Members discussed possible changes to the strategic plan. Staff took Council direction at the retreat and made modifications to the strategic plan. Staff requests that Council consider modifications to the strategic plan based on feedback given by Council at the retreat. Staff is working with a graphic designer to finalize the draft layout of the strategic plan, when approved by Council, that will also include 2022 data from the National Citizens' Survey. ANALYSIS: In January, 2022, Council participated in a retreat to discuss strategic plan goals and priorities for 2023. At this session, staff proposed several ideas for modification to the strategic plan for Council consideration: • Adding a goal focused on senior services to the Community Wellbeing outcome area; • Adding an affordable housing goal to the Community Wellbeing outcome area; • Adding additional projects to the existing placemaking goal in the Community Wellbeing outcome area; • Adding additional projects to the Economy outcome area; • Revising the existing CityCenter redevelopment goal in the Community Wellbeing outcome area; • Modifying existing projects in the revenue and finance goal in the Governance outcome area; • Moving some projects related to water from the Sustainability outcome area to the Infrastructure and Transportation outcome area, and modifying existing goal language; • Adding additional projects and modifying the language of the existing transportation safety goal in the Infrastructure and Transportation outcome area; • Adding additional projects to the Neighborhoods outcome area; • Adding additional projects to the Safety outcome area; and • Reviewing proposed changes to the Sustainability outcome area made by the Sustainability Commission. Additionally, in December, 2022 the City's Leadership Team held a retreat and provided data from prioritization discussions to Council for their 2023 retreat. Based on feedback received by Council, staff proposes several modifications to the City's strategic plan for 2023. The attached "2023 strategic plan revisions" document includes all of the proposed strategic plan modifications staff is recommending to Council. All proposed additions and deletions are included below. Community Wellbeing Placemaking- A collaborative approach to planning, designing, and creative use of public spaces • Add a new project- "Develop strategies to incentivize private beautification projects" • Add a new project in development- "Explore the creation of parklets" • Add a new key project- "Review regulatory policy and consider requiring new developments to plant trees, etc." Page 225 of 462 • Add a new key project- "Partner with the Englewood Downtown Development Authority (EDDA) on beautification and placemaking" • Add a new key project- "Develop a budget of funds currently dedicated to placemaking initiatives and explore additional funding needs and opportunities" Community-Wide Identity- Fostering a community-wide identity • Remove completed project "publish city-wide events calendar on the city's website" and replace with a metric- "% of events published on the city-wide events calendar" • Add a new project- "Collect data on overall participation in city-wide events" Affordability- Promote the affordability of Englewood, including a focus on housing affordability and stabilizing fees • Replace completed project- "Implement recreation discount program for veterans" with metric- "# of veterans participating in this program" New goal- Senior Services- Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing • Add a new project- "Create an Englewood Age Friendly Action Plan" • Add a new project- "Identify action plan items to implement throughout the year" • Add a new project- "Provide resource connections and recommended services and programs for the senior population" • Add a new project- "Analyze existing programs and identify gaps" • Add a new project- "Create strategies to improve outreach to seniors across the city" • Add a new project- "Review programs that were in place at the Malley Center before COVID-19 that are no longer in place to determine whether they could be brought back" New goal- Affordable Housing- Explore and implement opportunities to increase affordable housing opportunities in Englewood • Add a new project- "Engage the Cities of Sheridan and Littleton in discussions on a Tri- Cities approach to affordable housing" • Add a new project- "Develop an affordable housing task force" • Add a new project in development- "Explore opportunities for funding affordable housing programs from the State of Colorado, including proposition 123" Governance Policies and Procedures: Updated, accessible, and useable policies and procedures • Change existing key project: "create and deploy a quality records management system" to a metric "% of the city's records that have been digitized," given that this project has been complete Employee Engagement: Develop and sustain programs to engage employees • Remove two key projects that were completed: "Establish opportunities for staff to volunteer with other departments" and "Review and revise employee performance forms and systems" Revenue and Finances- Varied and sustainable approaches to revenue • Delete existing metric- "Average # of proposals received per solicitation" and replace with a project- "Standardize procurement and contract management processes" • Delete existing project- "Study the impact of COVID-19 on city finances" and replace with "prepare and maintain five-year forecasting for the general fund" Page 226 of 462 • Delete existing project- "Explore additional revenue opportunities, including taxes" and replace with "Partner with outside tax advisory and audit services to identify sales and use taxes from local, outside, and internet sales" • Delete existing project- "Explore sponsorships and naming rights for city facilities" • Add new project- "Ensure financial reporting in compliance with GASB, GAAP, and federal grant requirements" Diversity and Inclusion: Integrate diversity and inclusion concepts • Delete completed project- "Complete the draft development of a Diversity, Equity, and Inclusion Plan" and replace with "Implement the Diversity, Equity, and Inclusion Plan" Economy Business Retention: Develop, implement, and maintain programs designed to retain businesses in Englewood • Add new project (from the Economic Development Strategic Plan)- "Amend grant programs to allow more eligible costs" • Add new project (from the Economic Development Strategic Plan)- "Host an annual lender forum on small business and microlending" Commercial Corridor Vibrancy: Support the vibrancy of commercial districts throughout the city • Change existing project "Coordinate Small Business Saturday with other entities" to "Coordinate small business initiatives with the Greater Englewood Chamber of Commerce, per agreement between the Chamber and the city," to better capture the partnership between the city and the Chamber" • Add new project (from the Economic Development Strategic Plan)- "Designate a city stakeholder representative in the South Broadway Corridor Study" • Add a new project (from the Economic Development Strategic Plan- "Develop a strategy to address safety perceptions in commercial corridors" Business Climate: Ensure a pro-business climate • Add a new project (from the Economic Development Strategic Plan)- "Optimize the city Economic Development website" • Add a new project (from the Economic Development Strategic Plan)- "Develop an outreach strategy to increase representation in Economic Development Organizations (EDOs) and participation in economic development programs from historically underrepresented people" • Add a new project (from the Economic Development Strategic Plan)- "Amend event and food truck permitting processes" • Add a new project (from the Economic Development Strategic Plan)- "Create a process or communication chain to respond to site selection inquiries and other economic development leads" CityCenter Redevelopment • Remove existing projects • Add new project (from the Economic Development Strategic Plan)- "Select a new development partner for CityCenter" Infrastructure and Transportation Transportation Safety Page 227 of 462 • Modify existing goal language to "Through collaboration and thoughtful investment, and strategic planning, aim for a goal of zero transportation-related fatalities and serious injuries" • Add new project- "Institutionalize Vision Zero through the establishment of an internal committee to review crash data and make recommendations to implement changes" • Add new project- "Partner with the Englewood Public Schools to develop and share Safe Routes to School and on transportation safety enhancements" • Add new project- "Transparently provide the public with information on transportation safety enhancements, pathways to request signs, markings and signals, and information on how to make decisions on signs, markings, and signals; • Add new project- "Perform engineering reviews at traffic fatality and high collision intersections to identify risk factors" • Add new project- "Develop and implement infrastructure policies to reduce traffic fatalities and serious injuries" • Add new project- "Continue to develop bike and pedestrian-friendly transportation routes and options that include safety elements" • Add new project- "Utilize crash and other transportation data to evaluate and promote safe speeds" • Add new project- "Create a culture of transportation safety through communications and marketing campaigns designed to engage and educate community members on ways to be safe while in transit" • Add new project- "Review and strengthen traffic safety enforcement policies and practices" Water Infrastructure and Rights • Change to "Drinking Water Infrastructure Resiliency" and move water infrastructure related projects from the Sustainability outcome area to this outcome area Neighborhoods Neighbor to Neighbor Connections- Ensure neighbors are connected to one another • Delete completed project- "Create a neighborhood grant program" and replace with a metric- "# of grant applications received each year" Community Engagement- Engage the community through deliberate engagement and volunteer opportunities • Delete completed project- "Establish a formal volunteer management program" and replace with a metric- "% of Englewood employees participating in the EngleCares program" Neighborhood Aesthetics- Ensure community and city events are shared throughout the city through a variety of methods • Add new project- "Explore grant and other funding opportunities that focus on neighborhood beautification" Communications- Ensure community and city events are shared throughout the city through a variety of methods • Delete completed project "Publish four issues of the Citizen Magazine" and replace with a metric- "% of Englewood Magazines published on time and on budget" New goal- Neighborhood Equity- Promote, invest in, and celebrate neighborhoods across the city Page 228 of 462 • Add new project "Hold a recognition event for the reopening of Baker Park" • Add a new project "Create a program to recognize and celebrate different areas of the city" Safety New goal- Communications and Community Engagement- Engage the community by actively providing information on incidents and proactively communicating safety tips and strategies • Add new project- "Develop new and innovative strategies to communicate information in incidents in the city" • Add new project- "Establish specific events and programs to engage the community in strategies to be safe and reduce crime" • Add new project- "Hold the Police Citizens' Academy" • Add new metric- "% of participants at "Coffee with a Cop" and related events • Add new project- "Develop and implement strategies to expand participation in National Night Out" Building and Place Safety- Ensure the safety of public buildings and spaces • Add new project in development- "Consider CPTED approach for new buildings in the city" Policing Policies and Legitimacy- Collect data on and make recommendations related to policing policies and legitimizing the role of policing • Add new project- "Develop and implement strategies that focus on officer safety" Responding to Emergencies- Effectively prepares for and responds to emergencies • Add new project- "Develop a roster of personnel to lead and staff each section of an emergency operations center (EOC) Sustainability Air Quality- Improve public health outcomes through better air quality • Add new project- "Distribute communication around proper ventilation near gas stoves" Built Environment and Infrastructure- Infrastructure designed and maintained in an economic, equitable, and ecological manner • Remove existing key project- "Revise demolition permits, including required containment plans for lead asbestos" • Remove project and development- "Improve energy efficiency in the building code" and replace with metric- "Improve energy efficiency in new construction by 9% or better than the base code" Community Resilience- A community that can foresee, withstand, adapt to, and recover from adversity • Change "Investigate creating a Climate Change Vulnerability Index" from a key project to a project in development • Add a new project in development- "Explore cool roof requirements" Economic Resilience- A local economy that can foresee, withstand, adapt to, and recover from adversity • Add new project- "Explore the development, including a regional approach, to creating a green business program" Page 229 of 462 • Add a new project- "Provide assistance to local businesses in meeting state mandates, such as the ban on single use plastic bags and the pending ban on Styrofoam containers" Energy- Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy • Modify existing project in development from "Study and pursue decentralized solar gardens for city property and low-income households" to "Develop strategies to increase solar systems serving city properties" • Modify existing project in development from "Study the feasibility and cost of emission free heating and water heating for all city-owned properties" to "Study the feasibility and cost of emission free heating and water heating using heat-pump based systems for all city-owned properties, including specifically evaluating the new state grant programs for public properties, as well as new financial incentives available through the Inflation Reduction Act" Clean and Connected Transportation- Increased access to multimodal transportation options, and ensuring most needs are met within a travel distance of 15 minutes • Add a new project- "Participate in feasibility and detailed planning, involving the public, for a greenway multimodal path involving Little Dry Creek through the downtown area" • Add a new project- "Study different options for increasing alternative transportation and micromobility in areas within Englewood that are lacking amenities such as bus and train stops to increase connectedness and efficiency" Water Protection- Protection of water resources, including rivers and streams • Delete completed project- "Hold annual river and stream cleanup event" and replace with metric- "% increase of participants in the annual river and stream cleanup event" • Remove project- "Conduct chemical oxygen demand testing, and properly dispose of COD test tubes" • Remove project- "Initiate the construction of the Big Dry Creek Diversity project" • Add a new project- "Include water sustainability efforts and initiatives as part of the Parks Master Plan" • Move "Evaluate opportunities for incorporating water quality improvements in public infrastructure projects" to Infrastructure and Transportation outcome area • Move "Identify opportunities for new emergency interconnections with Denver Water" to Infrastructure and Transportation outcome area COUNCIL ACTION REQUESTED: Staff requests that Council consider, for approval by motion, changes to the strategic plan for 2023. FINANCIAL IMPLICATIONS: The strategic plan will help inform priorities in the 2024 budget process. At this time, staff is not requesting additional funding to complete existing or proposed 2023 strategic plan projects. CONNECTION TO STRATEGIC PLAN: Approved by Council, the City's strategic plan organizes over 40 goals and hundreds of projects and performance metrics into seven outcome areas. The strategic plan provides an overall vision for the City that is implemented through projects and monitored through performance metrics. OUTREACH/COMMUNICATIONS: Page 230 of 462 In late 2021, staff utilized Englewood Engaged to solicit input from the public on strategic priorities, and the approximately 100 responses were provided to Council in advance of the January, 2022 Council Retreat. The strategic plan is located on the City's website, and each quarter staff presents a status update on strategic plan projects, which is also published in the City's website. In the fall of 2022, the City also began publishing a performance dashboard to provide data towards performance metrics included in the strategic plpan. ATTACHMENTS: Strategic Plan Close Out- 2022 & 2023 Proposed (at the City Council Retreat) Revisions City of Englewood Strategic Plan 2022-2025 (Before revisions) Strategic Plan- 2023 revisions Memo from the Sustainability Commission on possible strategic plan revisions Staff review of Sustainability Commission recommendations Page 231 of 462 2022 Strategic Plan Pa g e 2 3 2 o f 4 6 2 Pa g e 2 3 3 o f 4 6 2 2022 Quarter Four Status Update Pa g e 2 3 4 o f 4 6 2 Key Pa g e 2 3 5 o f 4 6 2 Community Wellbeing 30 Total Projects: Pa g e 2 3 6 o f 4 6 2 Community Wellbeing •Implement changes to the off- leash program •Complete installation of new carpet and flooring in the public library •Apply for the Make a Splash program •Design and implement customer experience/ survey results •Align with the National Recreation and Parks Association initiatives •Implement free social pass for Malley Recreation Center (patrons over 55) •Offer junior passes and programs for youth and teens at Broken Tee •Publish City-wide events calendar on the City’s website •Complete the housing needs assessment •Implement recreation discount program for veterans •Develop a plan for additional programming for tweens and teens •Launch the Englewood History Nook •Conduct library outreach to public schools, preschools, and senior center •Implement new child care programs at the Englewood Recreation Center •Implementation of Tri-Cities Homelessness Plan of Action •Homelessness Connect Event •Develop and execute a plan to bring the Ready to Work program to the Tri-Cities Pa g e 2 3 7 o f 4 6 2 Community Wellbeing Goal Project Status Notes Parks and Recreation Facilities Develop a maintenance program for Broken Tee to protect and sustain course conditions CARRY OVER TO 2023. Delayed due to Superintendent leaving Parks and Recreation Facilities Complete renovations at Jason, Baker, Cushing and Centennial Parks CARRY OVER TO 2023. 95% complete. Playgrounds will be installed in February 2023 Parks and Recreation Facilities Implement changes to the off-leash program per 2021 Ordinance/ Council Bill 49 Fencing installed at Duncan and Jason Parks Parks and Recreation Facilities Prepare for a parks/ facilities bond in 2023 CARRY OVER TO 2023. Designs are being finalized for improvements to be addressed as part of the bond Pa g e 2 3 8 o f 4 6 2 Community Wellbeing Goal Project Status Notes Parks and Recreation Facilities Renovation of the Englewood Recreation Center CARRY OVER TO 2023. Will bring mechanical room installation to City Council on 2/6/23. Parks and Recreation Facilities Complete installation of new carpet and flooring in public library Physical and Mental Health Apply for the Make a Splash grant program Received grant in the amount of $5,000 Physical and Mental Health Design and implement customer experience/ survey results Survey has been implemented Pa g e 2 3 9 o f 4 6 2 Community Wellbeing Goal Project Status Notes Physical and Mental Health Align with the National Recreation and Parks Association initiatives including equity in parks Will continue to offer the program and services in 2023 Physical and Mental Health Implement free social pass for Malley Center Recreation (patrons over 55) 405 social passed received Physical and Mental Health Offer junior passes and programs for youth and teens at Broken Tee 168 juniors participated in the 1st Tee Program, and men’s and women’s leagues raised $5,600 for 1st Tee to help support future juniors programs Pa g e 2 4 0 o f 4 6 2 Community Wellbeing Goal Project Status Notes Physical and Mental Health Develop a plan for additional programming for tweens and teens Will continue in 2023 Lifelong Learning Launch the Englewood History Nook Lifelong Learning Conduct library outreach to public schools, preschools, and senior centers 10 outreach events held this year Lifelong Learning Expand the offerings of non-traditional item types in the library’s circulating collection CARRY OVER TO 2023 Pa g e 2 4 1 o f 4 6 2 Community Wellbeing Goal Project Status Notes Lifelong Learning Implement new child care programs at the Englewood Recreation Center 82 children served during a 10- week full day program Homelessness Services and Mitigation Implementation of Tri-Cities Homelessness Plan of Action Implementation of 2022 items Homelessness Services and Mitigation Homelessness Connect Event Completed-held in September Homelessness Services and Mitigation Develop and execute a plan to bring the Ready to Work program to the Tri-Cities Placemaking Implement the recommendations of the Wayfinding and Placemaking Master Plan CARRY OVER TO 2023. Secondary gateway signs are inspected to be installed on February 23 at 15 locations Pa g e 2 4 2 o f 4 6 2 Community Wellbeing Goal Project Status Notes Arts and Culture Design and install public art CARRY OVER TO 2023-Will be completed in 2023 Arts and Culture Identify funds for ongoing maintenance of public art CARRY OVER TO 2023- Cultural Arts Commission is monitoring art pieces and implementing maintenance where needed Arts and Culture Promote art and history through online and printed walking, biking, and driving tours CARRY OVER TO 2023-Will formalize GIS map and post on website in 2023 Community-Wide Identity Publish City-wide events calendar on the City’s website Completed in Quarter 2 Pa g e 2 4 3 o f 4 6 2 Community Wellbeing Goal Project Status Notes Community-Wide Identity Develop a plan and approach to brand Englewood as a community CARRY OVER TO 2023- Kickoff meeting held and project goals established. Marketing plan will be developed in 2023 Affordability Complete the housing needs assessment Affordability Implement recreation discount program for veterans Completed in Quarter 2 Affordability Assess the affordability of City fees and program costs CARRY OVER TO 2023-As part of the 2023 budget process Food System Encourage a grocery store or food co-op in the South Broadway area to ensure Englewood is a 15 minute city CARRY OVER TO 2023- Conducted an analysis of the breakpoint between two existing grocery stores Pa g e 2 4 4 o f 4 6 2 23 Total Projects: Governance Completed Projects: •Create and deploy a quality records management system •Establish opportunities for staff to volunteer with other departments •Review and revise employee performance forms and systems •Complete the draft development of a Diversity, Equity, and Inclusion Plan •Establish a holiday lunch •Establish an annual spirit week •Establish monetary reward/ spot bonus program Pa g e 2 4 5 o f 4 6 2 Governance Goal Project Status Notes Policies and Procedures Create and deploy a quality records management system Over 7,000 records digitized to date Policies and Procedures Develop an approach to engaging frontline staff in process improvement CARRY OVER TO 2023-41 employees trained in process improvement strategies Policies and Procedures Develop a process to identify policies that are not accurately defined and educate staff CARRY OVER TO 2023- Development of “Policy on Policies” process. Refining Policy Committee structure Employee Engagement Establish an orientation which includes tours for new and existing employees CARRY OVER TO 2023- Orientation program revised. Exploring adding a tour and other elementsPa g e 2 4 6 o f 4 6 2 Governance Goal Project Status Notes Employee Engagement Automate workflow for open requisitions and refine job descriptions CARRY OVER TO 2023- Job descriptions were updated and refinement will occur as part of the classification and compensation plan Employee Engagement Develop a formal classification and compensation plan CARRY OVER TO 2023- On track for a Q1 2023 roll out Employee Engagement Establish opportunities for staff to volunteer with other departments EngleCares volunteer program developed Employee Engagement Review and revise employee performance forms and systems Forms revised to reflect new organizational valuesPa g e 2 4 7 o f 4 6 2 Governance Goal Project Status Notes Internal Communications Create a short informational video about each department CARRY OVER TO 2023- Community Development is being scripted and edited Staff Training and Development Implement social contracts in each working group CARRY OVER TO 2023- Implementation as part of Choose People culture work Tools and Technology Develop a technology strategic plan CARRY OVER TO 2023 Safe and Inviting Workspaces Develop a strategy to evaluate co-working places CARRY OVER TO 2023-City Architect hired. Plan in development to create a tenant improvement process Safe and Inviting Workspaces Improve at least one break area in City facilities CARRY OVER TO 2023-Part of planning for potential move of the Civic Center Pa g e 2 4 8 o f 4 6 2 Governance Goal Project Status Notes Community Engagement Create a strategic plan for social media CARRY OVER TO 2023- Draft created and being reviewed Diversity and Inclusion Complete the draft development of a Diversity, Equity, and Inclusion Plan Final draft has been completed Employee Recognition Establish a peer to peer recognition program CARRY OVER TO 2023- Implementing “caught you” cards for employees to recognize their colleagues Employee Recognition Establish employee groups and clubs CARRY OVER TO 2023- Intranet page developed with descriptions of existing internal committees. 2023 budget enhancement request to create employee club program Pa g e 2 4 9 o f 4 6 2 Governance Goal Project Status Notes Employee Recognition Establish a holiday lunch Part of annual employee recognition event Employee Recognition Establish themed recognition events CARRY OVER TO 2023- Exploring ideas Employee Recognition Establish annual spirit week Employee Recognition Establish innovation grant program CARRY OVER TO 2023- Goal of implementing at the beginning of 2023 Employee Recognition Establish monetary reward/ spot bonus program Discretionary bonus program established in 2021 Recruitment Develop a recruitment plan and strategy CARRY OVER TO 2023- Began developing recruitment brochures with plans to participate in hiring fairs and events Pa g e 2 5 0 o f 4 6 2 26 Total Projects: Infrastructure and Transportation •Upgrade a minimum of 40 pedestrian ramps per year to work towards ADA guidelines •Construct prioritized missing sidewalk segments, as funding allows •Conduct annual pavement maintenance •Finalize development of comprehensive Capital Improvement Plan •Complete bonding and grant applications to support water, sewer, and stormwater initiatives •Close on Water and Infrastructure Finance and Innovation Act (WIFIA) loan •Identify and implement initial/ quick strike initiatives to improve safety/ awareness •Complete construction of Acoma Area Phase 2 stormwater sewer improvements Completed Projects: Pa g e 2 5 1 o f 4 6 2 Infrastructure and Transportation Goal Project Status Notes Reduce the Risk of Flooding Complete a city-wide small storm sewer system cleaning CARRY OVER TO 2023- Contract awarded on December 12th for all pipes north of US285 Reduce the Risk of Flooding Clean and televise a portion of the large storm water system CARRY OVER TO 2023- South trunk lines completed in 2020 Reduce the Risk of Flooding Complete construction of Acoma Area Phase 2 storm sewer improvements Reduce the Risk of Flooding Begin construction of the South Englewood Storm Sewer Outfall project CARRY OVER TO 2023- FEMA grant application response expected by the end of January 2023 Sewer Infrastructure Implement the South Platte Renew (SPR) strategic plan Pa g e 2 5 2 o f 4 6 2 Infrastructure and Transportation Goal Project Status Notes Transportation Infrastructure Construct the Dartmouth Bridge Widening Project CARRY OVER TO 2023- Construction expected to begin in Q1, 2023 Transportation Infrastructure Begin construction on US 285/ Broadway interchange CARRY OVER TO 2023-CDOT not able to contribute additional funding at this time Transportation Infrastructure Construction of the Oxford Pedestrian Bridge CARRY OVER TO 2023- Additional impact fee funding to be acquired from new residential development Transportation Infrastructure US 285 Congestion Mitigation Study CARRY OVER TO 2023-Study on track to be completed by the end of Q1 2023Pa g e 2 5 3 o f 4 6 2 Infrastructure and Transportation Goal Project Status Notes Transportation Infrastructure Upgrade a minimum of 40 pedestrian ramps per year to work towards ADA guidelines 93 new pedestrian ramps installed in 2022 at corners where no ramps previously existed Transportation Infrastructure Construct prioritized missing sidewalk segments, as funding allows Zuni sidewalk segment constructed Transportation Infrastructure Conduct annual pavement maintenance 30 blocks were re-paved, 25 blocks were slurry sealed and 101 blocks were crack sealed Sustainable Infrastructure Funding Finalize development of comprehensive Capital Improvement Plan Council approved the balanced 2023 budget unanimously in October 2022Pa g e 2 5 4 o f 4 6 2 Infrastructure and Transportation Goal Project Status Notes Sustainable Infrastructure Funding Dissolve the Englewood Environmental Foundation (EEF) and pay off debt CARRY OVER TO 2023- Environmental study is being conducted. Sustainable Infrastructure Funding Complete bonding and grant applications to support water, sewer, and stormwater initiatives Sustainable Infrastructure Funding Close on Water and Infrastructure Finance and Innovation Act (WIFIA) loan Pa g e 2 5 5 o f 4 6 2 Infrastructure and Transportation Goal Project Status Notes Effectively Manage Assets Complete asset inventory of three assets CARRY OVER TO 2023-Data uploaded into GIS Multi-Modal Transportation Require green buffers between the street and the sidewalk for safety CARRY OVER TO 2023-Part of Code Next update Multi-Modal Transportation Finalize and implement scooter pilot program CARRY OVER TO 2023-On hold due to staffing Multi-Modal Transportation Implement components of Walk and Wheel Plan CARRY OVER TO 2023-Grant received to install bike lanes on Sherman between US285 and Belleview Avenue Multi-Modal Transportation Provide wayfinding and placemaking elements such as creative crosswalks in commercial areas CARRY OVER TO 2023 Pa g e 2 5 6 o f 4 6 2 Infrastructure and Transportation Goal Project Status Notes Transportation Safety Review dangerous intersections as part of the Englewood Transportation Advisory Committee (ETAC) CARRY OVER TO 2023-Dartmouth at Clarkson and Downing were identified as having high crash rates. Grant received to convert intersections to mini-roundabouts Transportation Safety Complete Walkability Maps for three schools CARRY OVER TO 2023-Grant application response expected in Q1 2023 Transportation Safety Identify and implement initial/ quick strike initiatives to improve safety/ awareness All crosswalks restriped in 2021. Transportation Safety Work towards completion of the Neighborhood Traffic Calming program CARRY OVER TO 2023-Programs from other cities are being evaluated for potential adoption for Englewood in 2023 Water Infrastructure and Rights Develop and implement a plan to replace lead piping CARRY OVER TO 2023-RFP for program management released Pa g e 2 5 7 o f 4 6 2 Economy Eight Total Projects::One Completed Project: •Complete Economic Development Strategic Plan •Coordinate small business initiatives with the Greater Englewood Chamber of Commerce, per agreement Pa g e 2 5 8 o f 4 6 2 Economy Goal Project Status Notes Commercial Corridor Vibrancy Continue to support the implementation and development of the Downtown Development Authority (DDA) CARRY OVER TO 2023 but modify from “implementation” to “support projects and initiatives” Commercial Corridor Vibrancy Coordinate small business initiatives with the Greater Englewood Chamber of Commerce, per agreement Council resolution approved Business Climate Review and move towards adoption of the 2022 Unified Development Code (Title 16) CARRY OVER TO 2023- Council Study Sessions conducted in Quarter 4 Business Climate Complete Economic Development Strategic Plan Plan approved by Council Pa g e 2 5 9 o f 4 6 2 Economy Goal Project Status Notes CityCenter Redevelopment Master Development Agreement for redevelopment of CityCenter Delayed and on hold CityCenter Redevelopment Facilitate the sale/transfer of LNR controlled properties by the end of the third quarter Delayed and on hold CityCenter Redevelopment If a hotel is not feasible at CityCenter, explore alternate locations in the central portion of the City Delayed and on hold Job Training and Workforce Development Continue and monitor existing job training programs AD Works grant program may be a source for Englewood Pa g e 2 6 0 o f 4 6 2 Completed Projects: •Finalize and publicize new neighborhood map •Create neighborhood grant program •Establish a formal volunteer management program •Create a strategic plan for social media •Publish four issues of the Citizen Magazine Neighborhoods Seven Total Projects:: Pa g e 2 6 1 o f 4 6 2 Neighborhoods Goal Project Status Notes Neighbor to Neighbor Connections Finalize and publicize new neighborhood map Approved by Council; Completed in Quarter 2 Neighbor to Neighbor Connections Implement neighborhood signage program CARRY OVER TO 2023- Working with the Forrest Hill neighborhood to determine sign location Neighbor to Neighbor Connections Create a strategic communications plan for neighborhood resources CARRY OVER TO 2023-Will be finished in the first quarter of 2023 Neighbor to Neighbor Connections Create neighborhood grant program Ongoing get to know your neighbor grants and cyclical neighborhood improvement grants; Completed in Quarter 2Pa g e 2 6 2 o f 4 6 2 Neighborhoods Goal Project Status Notes Community Engagement Establish a formal volunteer management program Communication Create a strategic plan for social media Communication Publish four issues of the Citizen Magazine Pa g e 2 6 3 o f 4 6 2 Seven Projects: Safety Completed Projects: •Hiring of community relations/crime prevention coordinator •Provide robust training and development program for officers to be exposed to innovations in policing •Create protocols to work with the dispatch center to divert mental health calls to crisis team •Develop and implement emergency management training program Pa g e 2 6 4 o f 4 6 2 Safety Goal Project Status Notes Innovate in Policing Hiring of community relations/ crime prevention coordinator Completed. Events held throughout the year Innovate in Policing Provide robust training and development for officers to be exposed to innovations in policing Established on-going in- service training program dedicated to innovations in policing Innovate in Policing Create protocols to work with the dispatch center to divert mental health calls to crisis team Implemented. Three calls have been diverted with positive results as of mid- June Building and Place Safety Implement the recommendations of the Crime Prevention through Environmental Design (CPTED) audit with available funding and staffing resources CARRY OVER TO 2023 Pa g e 2 6 5 o f 4 6 2 Safety Goal Project Status Notes Public Safety Services Apply for and receive re-accreditation through the Colorado Association of chief of Police CARRY OVER TO 2023- Application submitted for review. Fees have been paid and awaiting inspection notification Policing Policies and Legitimacy Collect data on and make recommendations related to policing and legitimizing the role of policing CARRY OVER TO 2023- Formatting of report is complete. Data not available until Q1 of 2023 Responding to Emergencies Develop and implement emergency management training program Implemented through contract with Arapahoe County Pa g e 2 6 6 o f 4 6 2 Total Projects: Sustainability •Pursue SolSmart designation •Continue to develop and improve the E3 program •Utilize organic fertilizers on athletic fields •Continue program to provide electronic golf carts to golfers at Broken Tee •Conduct employee commuter survey around how City employees travel to and from work •Hold annual river and stream cleanup event •Complete softening evaluation •Monitor air quality through regional partners and use of technology •Measure, track, and publicize the City’s greenhouse gas emissions inventory •Place air quality health information on the Englewood.gov website in both English and Spanish •Develop a comprehensive asset management program •Create neighborhood grant programs Completed Projects: Pa g e 2 6 7 o f 4 6 2 Sustainability Goal Project Status Notes Air Quality Monitor air quality through regional partners and use of technology Participating in regional Love My Air program Air Quality Measure, track, and publicize the city’s greenhouse gas emissions inventory Air Quality Place air quality health information on the Englewood.gov website in both English and Spanish Air Quality Increase education and outreach around how to stay safe during bad air quality days CARRY OVER TO 2023 Built Environment and Infrastructure Develop and implement comprehensive Capital Improvement Plan (CIP) CARRY OVER TO 2023- Five year CIP policy in development Built Environment and Infrastructure Develop a comprehensive asset management program Pa g e 2 6 8 o f 4 6 2 Sustainability Goal Project Status Notes Built Environment and Infrastructure Investigate EV-ready, PV-ready, and electric- ready wiring amendments as part of Energy Conservation Code CARRY OVER TO 2023 Built Environment and Infrastructure Measure, track, and reduce carbon emissions from city-owned, residential and commercial Built Environment and Infrastructure Revise demolition permits, including required containment plans for lead and asbestos Revision process in progress Built Environment and Infrastructure Assist homeowners with the removal of lead pipes and lead paint Investigating grants and funding to provide a program to homeowners Community Resilience Create neighborhood grant programs to promote beautification, service projects, neighborhood identification, events, etc. Program established Pa g e 2 6 9 o f 4 6 2 Sustainability Goal Project Status Notes Community Resilience Increase climate change mitigation and adaptation strategies and projects, especially in areas with the highest climate change vulnerability risk CARRY OVER TO 2023- Coordinating with the State for a resiliency workshop Community Resilience Investigate creating a Climate Change Vulnerability Index Investigation in progress Community Resilience Help with education and financing for turf replacement with low-water landscaping, in alignment with the introduced bill HB22-1151 around a turf replacement program Currently studying what would be needed to apply for the grant program which launches in 2024 Energy Work with the Colorado Energy Office to conduct an Energy Performance Audit on major city facilities CARRY OVER TO 2023- In progress Energy Continue to provide grants to low and moderate income households Energy Supplement micro turbine project CARRY OVER TO 2023 Pa g e 2 7 0 o f 4 6 2 Sustainability Goal Project Status Notes Energy Create energy efficiency outreach and education plan/ strategy around reaching low income areas CARRY OVER TO 2023 Energy Pursue SolSmart designation Submitted application Energy Continue to develop and improve the E3 program Natural Environment Limit the use of pesticides in parks and open spaces CARRY OVER TO 2023- Current practice is spraying only as needed Natural Environment Utilize organic fertilizers on athletic fields, increase the use of organic fertilizer by 20% over the next five years Organic fertilizers currently being used Natural Environment Conversion of nearly six acres at Broken Tee Golf Course from maintained turf to native grass areas as well as in certain parks CARRY OVER TO 2023- 90% complete and will finish in 2023 Pa g e 2 7 1 o f 4 6 2 Sustainability Goal Project Status Notes Natural Environment Develop a plan to increase tree canopy on city-owned and private property CARRY OVER TO 2023- Implementation of annual tree sales in conjunction with Arbor Day. Considering additional sale in the fall. 90% complete Natural Environment Conduct inventory of where turf and asphalt can be replaced with native plants CARRY OVER TO 2023-Review will occur as part of the parks master plan update Clean and Connected Transportation Continue program, begun in 2010, to provide electronic golf carts to golfers at Broken Tee All carts are electronic, and a plan is in place to continue electric purchases Clean and Connected Transportation Conduct employee commuter survey around how city employees travel to and from work Survey completed. Investigating ways to encourage green commuting based on survey dataPa g e 2 7 2 o f 4 6 2 Sustainability Goal Project Status Notes Waste and Recycling Implement a recycling program at all City facilities, tracking tonnage collected CARRY OVER TO 2023- Waste and Recycling Provide electronic and hazardous waste recycling CARRY OVER TO 2023- Held in September, 2022 and will be held again in 2023 Waste and Recycling Increase public education and outreach around waste reduction CARRY OVER TO 2023- Planning strategy with Sustainability Commission Water Protection Implement park irrigation system repair and replacement CARRY OVER TO 2023- Occurring where feasible Water Protection Replace/ repair irrigation systems in parks CARRY OVER TO 2023- Purchasing new irrigation timers to improve efficiency Water Protection Hold annual river and stream cleanup event Completed Pa g e 2 7 3 o f 4 6 2 Sustainability Goal Project Status Notes Water Protection Complete construction of Big Dry Creek Diversion project CARRY OVER TO 2023- Construction scheduled for the fall of 2023 Water Protection Complete softening evaluation Water Protection Implement water conservation program CARRY OVER TO 2023- Currently being reviewed and discussed Water Protection Undertake a water usage analysis of City facilities CARRY OVER TO 2023- Review of filtration for drinking water Water Protection Install meters to eliminate flat rate accounts CARRY OVER TO 2023- Developing an approach to understanding the role of the City and the role of the community Pa g e 2 7 4 o f 4 6 2 Sustainability Goal Project Status Notes Water Protection Implement a phased repair and replacement schedule outlined in the master plan CARRY OVER TO 2023-Part of approach to determining how repairs when and should be made Water Protection Complete Allen Water Treatment Plant capital improvements CARRY OVER TO 2023-$2.5 million targeted electrical upgrades Water Protection Initiate the construction of the Big Dry Creek Diversion Project CARRY OVER TO 2023- Progressing with scheduled delays due to design consultant Water Protection Complete waterline replacement CARRY OVER TO 2023-Council approved first contract for $1.1 million and work is underway Water Protection Fully implement new Utility Billing Software CARRY OVER TO 2023 Pa g e 2 7 5 o f 4 6 2 Proposed Modifications to the City of Englewood Strategic Plan (2023) Pa g e 2 7 6 o f 4 6 2 Transformative Themes •Tied for #1: -Access to services and information -Reduce crime •Tied for #2: -Beautification is a priority -Known as the place to live and work in the Denver area -Redeveloped and vibrant downtown district 2023 Leadership Team Retreat Resident Goals •#1-Crime is reduced •#2-Homelessness addressed and reduced •#3-Beautification enhancements Pa g e 2 7 7 o f 4 6 2 Employee Goals •#1-Top performers are retained with competitive salaries •Tied for #2: -Enhanced employee gathering spaces -Standard of excellence is high -Mental health is a priority -Staff are valued as professional and competent Leadership Team Retreat Business and Industry Goals •Tie for #1: -Businesses are accessible -Englewood is the most responsive and business •#2-Infrastructure investments pay dividends in economic •Tie for #3- -Transportation systems are well-maintained and easy to access -City policies and processes remove Pa g e 2 7 8 o f 4 6 2 Leadership Team Retreat Plans, Policies, and Procedure Goals •#1: Staff and residents understand the “why” •#2-Email retention policy Revenue Generation Goals •#1-Audit all fees (consultant) •#2-Passport acceptance facility Expense Stabilization and Reduction Goals •Tie for #1- -Driving citizens to online portal for payments -Eliminating services/programs that have minimal impact •#2-Evaluating positions with rigor Productivity Goals •#1-Training/ training how-to videos •#2-Spark joy in the workplace by hiring and retaining top-tier employees Pa g e 2 7 9 o f 4 6 2 Proposed Strategic Plan Modifications Outcome Area Goal Proposal Question Community Wellbeing Senior Services New goal Should a goal focused on senior services be added to the Community Wellbeing outcome area of the strategic plan? Community Wellbeing Affordability (Affordable Housing) New goal, or additional projects Should an additional goal focused on affordable housing be added to the Community Wellbeing outcome area of the Strategic Plan, or should additional housing projects be added under the existing affordability goal? Community Wellbeing Placemaking Additional projects Should additional projects be added to the Community Wellbeing outcome area of the strategic plan (under the existing Placemaking goal), including those focused on wayfinding and beautification? Pa g e 2 8 0 o f 4 6 2 Proposed Strategic Plan Modifications Outcome Area Goal Proposal Question Economy Business Climate (and possibly others) Additional goals and projects Should major goal areas of the Economic Development Strategic Plan be incorporated into the Economy outcome area (and primarily the Business Climate goal) of the City’s strategic plan? Economy CityCenter Redevelopment Begin the process of reimagining and redeveloping this section of the strategic plan What did you favor about the prior concept plan, and what did you not favor? Governance Revenue and Finance Modifications to existing projects Should projects in the Governance outcome area of the Strategic Plan be modified? Pa g e 2 8 1 o f 4 6 2 Proposed Strategic Plan Modifications Outcome Area Goal Proposal Question Infrastructure and Transportation Drinking Water Infrastructure Resiliency Replace existing “Water Infrastructure and Rights” goal Should the existing “Water Infrastructure and Rights” goal be replaced with a “Drinking Water Infrastructure Resiliency” goal, and should certain projects currently in the Sustainability outcome area be moved to this new goal area? Infrastructure and Transportation Vision Zero Replace existing “Transportation Safety” goal with a “Vision Zero” goal Should the existing Transportation Safety goal be replaced with Vision Zero, a goal to collaborate and strategize to have zero transportation-related fatalities and serious injuries? Neighborhoods All Consideration of additional goals/ projects Only two 2022 projects remain in this outcome area. Should additional projects be added to existing goals, and/or should additional goals be added? Pa g e 2 8 2 o f 4 6 2 Proposed Strategic Plan Modifications Outcome Goals Proposal Question Safety All Consideration of additional goals/ projects Only three 2022 projects remain in this outcome area. Should additional projects be added to existing goals, and/or should additional goals be added? Sustainability All Consideration of modifications suggested by the Sustainability Commission Should specific modifications be made to the Sustainability outcome area of the strategic plan? Pa g e 2 8 3 o f 4 6 2 Proposal:Create an Englewood Age Friendly Action Plan by collaborating with the Partnership for Age Friendly Communities (PAFC) hub (Age Friendly Initiative), in order to identify age related issues in the city, create senior access points, publicize current programs and opportunities, and identify service gaps and identify action plan items Proposed by:Christina Underhill, Director of Parks, Recreation Library and Golf Why:To identify opportunities for “Aging in Place” and address gaps in service Question:Should a goal focused on senior services be added to the Community Wellbeing outcome area of the strategic plan? Community Wellbeing-Senior Services Goal Pa g e 2 8 4 o f 4 6 2 Community Wellbeing-Senior Services Goal Projects Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing. Create an Englewood Age Friendly Action Plan Identify action plan items to implement throughout the year Provide resource connections and recommend services and programs for the senior population Analyze existing programs and identify gapsPa g e 2 8 5 o f 4 6 2 Proposal:Establish additional projects under the existing affordability goal related to affordability of housing Proposed by:Shawn Lewis, City Manager Why:With additional funding available from the State of Colorado and other area cities (such as Littleton) developing programs, staff recommends that Council consider whether the City should add additional projects under the Affordability goal related to housing, or develop a new housing affordability goal Question:Should an additional goal focused on affordable housing be added to the Community Wellbeing outcome area of the strategic plan, or should additional housing projects be added under the existing affordability goal? Community Wellbeing-Affordable Housing Pa g e 2 8 6 o f 4 6 2 Community Wellbeing-Affordable Housing Goal Existing Goal Existing Projects Project Status Affordability Complete the housing needs assessment Completed Implement recreation discount program for veterans Completed Assess the affordability of City fees and program costs In progress-As part of the 2024 budget process Pa g e 2 8 7 o f 4 6 2 Proposal:Addition of projects related to placemaking and beautification across the City Proposed by:Shawn Lewis, City Manager Why:With an additional focus on beautification, wayfinding, and overall placemaking, staff requests that Council consider the addition of additional projects under the existing Placemaking goal Question:Should additional projects be added to the Community Wellbeing outcome area of the strategic plan (under the existing Placemaking goal), including those focused on wayfinding and beautification? Community Wellbeing-Placemaking Pa g e 2 8 8 o f 4 6 2 Community Wellbeing-Placemaking Projects Existing Goal Existing Project Placemaking Implement the recommendations of the Wayfinding and Placemaking Master Plan Pa g e 2 8 9 o f 4 6 2 Proposal:Add components of the Economic Development Strategic Plan into the Business Retention goal (Economy area) of the City’s strategic plan Proposed by:Brad Power, Director of Community Development Why:The Strategic Plan Serves as the Ten-Year Vision for the City’s Economic Development Program which would enhance the existing Business Retention goal area in the City’s strategic plan Question:Should major goal areas of the Economic Development Strategic Plan be incorporated into the Economy outcome area (and primarily the Business Retention goal) of the City’s strategic plan? Economy-Business Climate Goal Pa g e 2 9 0 o f 4 6 2 Major Goals From the Strategic Plan: •Englewood businesses are known inside and outside of Englewood •Build and sustain a diverse economy by accommodating economic base jobs and retaining existing businesses Provide people and businesses with access to capital needed to start or expand businesses •Increase representation by people of color and other historically underserved groups in business ownership, economic development programs and EDOs •Englewood will leverage its remaining development and redevelopment opportunities for maximum economic and social impact •Workers of all pay and skill levels can live and work in Englewood Economy-Business Climate Goal Pa g e 2 9 1 o f 4 6 2 Specific Two Year Strategic Plan Implementation Actions: •Optimize the City Economic Development Website •Amend Grant Programs to Allow More Eligible Costs •Amend Event and Food Truck Permitting •Host an Annual Lender Forum on Small Business and Microlending •Develop an Outreach Strategy to Increase Representation in EDOs and Participation in Economic Development Programs From Historically Underrepresented People •Develop a Strategy to Address Safety Perceptions in Commercial Districts •Select a New Development Partner for CityCenter •Create a Communication Process to Respond to Site Selection Inquiries and Other Economic Development Leads Economy-Business Climate Goal Pa g e 2 9 2 o f 4 6 2 Economy-Business Climate Goal Existing Goal Existing Projects Project Status Business Climate Review and move towards adoption of the 2022 Unified Development Code (Title 16) In progress Complete Economic Development Strategic Plan Completed Pa g e 2 9 3 o f 4 6 2 Preparation for City Council/EDDA/LNR Joint Planning Session 2/11/23 •What did you favor about the prior concept plan, and what did you not favor? •Discussion Facilitated by Bill Vitek and Ryan Sotirakis of Dig Studio Economy-CityCenter Redevelopment Goal Pa g e 2 9 4 o f 4 6 2 Proposal:Modifications of projects in the Governance outcome area of the strategic plan Proposed by:Jackie Loh, Finance Director Why:To update projects in the Governance outcome area to match the City’s current finances and future financial goals Question:Should projects in the Governance outcome area of the strategic Plan be modified? Governance-Revenue and Finances Pa g e 2 9 5 o f 4 6 2 Governance-Revenue and Finances Goal Existing Project Proposed Change Purpose Revenue and Finances Study the impact of COVID-19 on City finances (Project in development) Prepare and maintain five-year forecasting for the General Fund Foster financial stewardship by creating transparent and sustainable operating budgets Revenue and Finances Explore additional revenue opportunities, including taxes (Project in development) Partner with outside tax advisory and audit service to identify sales and use taxes from local, outside, and internet sales Optimize and diversify revenue sources through fees and taxes Revenue and Finances Explore sponsorships and naming rights for City facilities (Project in development) Consider elimination This item could be studied in more detail as naming rights for the City’s facilities may not yield additional revenuePa g e 2 9 6 o f 4 6 2 Governance-Revenue and Finances Goal Existing Project Proposed Change Purpose Infrastructure and Transportation Ensure 80% of capital projects completed within project budget Formalize a five-year Capital Improvement Plan (CIP) policy, including a plan for delayed projects Define, review, and prioritize long-term citywide capital improvement plan including financing alternatives Governance Measure the number of proposals received per solicitation Standardize procurement and contract management processes Implement strategic procurement with departments by seeking economies of scale and contract negotiation Governance New Ensure financial reporting in compliance with GASB, GAAP, and federal grant requirements Ensure citywide financial fiduciary responsibility GASB: Governmental Accounting Standards Board GAAP: Generally Accepted Accounting Principles Pa g e 2 9 7 o f 4 6 2 Proposal:Establish a new goal focused on water infrastructure, and move water infrastructure-related projects from Sustainability to Infrastructure and Transportation Proposed by:Pieter Van Ry, Director of Utilities and South Platte Renew Why:Several water related goals and projects are infrastructure based and funded through federal infrastructure funding sources and the City’s current utility rate and fee structure. Moving these goals more closely aligns with the focus of efforts. Infrastructure & Transportation-Water Pa g e 2 9 8 o f 4 6 2 Water Sustainability Goal Projects Moved from Sustainability or New 9. “Water Conservation” Replaces “Water Protection” Implement Adopted 2022 Water Efficiency Plan projects and programs as outlined. Remains under Sustainability Pa g e 2 9 9 o f 4 6 2 Water Infrastructure Goal Projects Moved from Sustainability or New 8. “Drinking Water Infrastructure Resiliency” Replaces “Water Infrastructure and Rights” Move all remaining elements of Sustainability goal “#9. Water Protection” to revised goal #8. Drinking Water Infrastructure Resiliency under Infrastructure and Transportation and combine with existing goal #8 elements. Infrastructure and Transportation Add: City Ditch Piping Project Infrastructure and Transportation **Clean up current list of projects.Pa g e 3 0 0 o f 4 6 2 Proposal:Reimagine existing transportation safety goal around vision zero strategies and programs Proposed by:Tim Dodd, Deputy City Manager; Victor Rachael, Public Works Director Why:To develop strategies and techniques to reduce the number of transportation-related serious injuries and fatalities in the City Infrastructure & Transportation-Vision Zero Pa g e 3 0 1 o f 4 6 2 Infrastructure & Transportation-Vision Zero Existing GoalProposed Goal Existing GoalProposed Goal Existing Goal Existing Projects Transportation Safety Review dangerous intersections as part of the Englewood Transportation Advisory Committee (ETAC) Complete Walkability Maps for three schools Identify and implement initial/ quick strike initiatives to improve safety and awareness Work towards completion of the Neighborhood Traffic Calming program Pa g e 3 0 2 o f 4 6 2 Proposed Projects Infrastructure & Transportation-Vision Zero Proposed Goal Proposed Projects Through collaboration, thoughtful investment, and strategic planning, aim for a goal of zero transportation- related fatalities and serious injuries Institutionalize Vision Zero through the establishment of an internal committee (Public Works and Police Departments) to review crash data and make decisions and recommendations to implement changes Partner with Englewood Public Schools to develop and share Safe Routes to School and on transportation safety enhancements Transparently provide the public with information on transportation safety enhancements, pathways to request signs, markings, and signals; and information on how decisions on signs, markings, and signals are made Perform engineering reviews at traffic fatality and high collision intersections to identify risk factors Develop and implement infrastructure policies to reduce traffic fatalities and serious injuries Pa g e 3 0 3 o f 4 6 2 Infrastructure & Transportation-Vision Zero Proposed Goal Proposed Projects Through collaboration, thoughtful investment, and strategic planning, aim for a goal of zero transportation- related fatalities and serious injuries Develop and implement infrastructure policies to reduce transportation-related fatalities and serious injuries Continue to develop bike and pedestrian-friendly transportation routes and options that include safety elements Utilize crash and other transportation data to evaluate and promote safe speeds Create a culture of transportation safety through communications and marketing campaigns designed to engage and educate community members on ways to be safe while in transit Review and strengthen traffic safety enforcement policies and practices Pa g e 3 0 4 o f 4 6 2 Proposal:Consideration of additional goals and projects in the Neighborhoods outcome area Proposed by:Chris Harguth, Communications Director Why:Only two projects in this outcome area from 2022 have not been completed. Additional projects and goals would ensure a renewed focus on this outcome area Question:Should additional goals and projects be added to the Neighborhoods outcome area? Neighborhoods-Additional Projects Pa g e 3 0 5 o f 4 6 2 Neighborhoods-Additional Projects Existing Goals Existing Projects (Not Completed) Neighbor to Neighbor Connections Implement neighborhood signage program Create a strategic communications plan for neighborhood resources Community Engagement Staff completed the one 2022 project in this goal area Communication Staff completed the two existing 2022 projects in this goal area Pa g e 3 0 6 o f 4 6 2 Proposal:Consideration of additional goals and projects in the Safety outcome area Proposed by:Sam Watson, Police Chief Why:Only three projects in this outcome area from 2022 have not been completed. Additional projects and goals would ensure a renewed focus on this outcome area Question:Should additional goals and projects be added to the Safety outcome area? Safety-Additional Projects Pa g e 3 0 7 o f 4 6 2 Safety-Additional Projects Existing Goals Existing Projects (Not Completed) Innovate in Policing Staff completed all three 2022 projects under this goal area Building and Place Safety Implement the recommendations of the Crime Prevention through Environmental Design (CPTED) audit with available funding and staffing resources Public Safety Services Apply for and receive re-accreditation through the Colorado Association of Chiefs of Police Policing Policies and Legitimacy Collect data on and make recommendations related to policing and legitimizing the role of policing Responding to Emergencies Staff completed the one 2022 project under this goal area Pa g e 3 0 8 o f 4 6 2 Proposal:Refinements to the Sustainability outcome area Proposed by:Sustainability Commission Why:The Sustainability Commission requests that Council consider modifications to the Sustainability outcome area of the strategic plan now that the City has had a sustainability program for over a year. Question:Should specific modifications be made to the Sustainability outcome area of the strategic plan? Sustainability-Refinements Pa g e 3 0 9 o f 4 6 2 Sustainability Refinements Goal Projects Built Environment and Infrastructure Move projects that relate more to Energy to the Energy goal area Change “improve energy efficiency in the building code” to “improve energy efficiency in new construction 10% better than the base code Remove “explore reducing wait list for residential E3 program by supplementing CDBG funds with General Fund dollars to the extent allowed by federal guidelines” as it is duplicative of a similar project in the Energy goal area Community Resilience Add “Reduce heat island effects through strategies including cool roof requirements for new commercial buildings and re-roof projects Add “Investigate adding an emergency solar electric backup system for a City facility” Pa g e 3 1 0 o f 4 6 2 Sustainability Refinements Goal Projects Economic Resilience Clearly define the difference between Economic Resilience in the Sustainability Plan and Economy in the strategic plan Energy Delete “study and pursue decentralized solar gardens for City property and low-income households” and replace with “Increase solar systems serving City properties” and “Connect more low- income households with no-cost solar from non-profit partners” Modify “Study the feasibility and cost of emission free heating and water for all City owned properties” to “Study the feasibility and cost of emission free heating and water heating using heat pump-based systems for all City owned properties, including specifically evaluating the new state grant program for public properties, as well as new financial incentives Pa g e 3 1 1 o f 4 6 2 Sustainability Refinements Goal Projects Clean and Connected Transportation Add “Participate in feasibility and detailed planning involving the public for a greenway multimodal path involving Little Dry Creek through the downtown area” Add “Investigate adding more bike lanes to industrial and warehouse areas, especially areas near new or potentially future multifamily developments” Add “Study different options for increasing alternative transportation and micromobility in areas within Englewood that are lacking amenities such as a bus and train stops to increase connectedness and efficiency” Add “Increase pedestrian and bicyclist safety through improved infrastructure and amenities” Add “Implement a pedestrian and bicyclist safety education campaign for community members” Pa g e 3 1 2 o f 4 6 2 Sustainability Refinements Goal Projects Air Quality Add projects related to indoor air quality (existing projects relate to outdoor air quality) Waste and Recycling Add “Enforce unlicensed trash operations throughout the City” Water Protection Add “Reward and/or incentivize City departments that find ways to implement water saving actions” Add “Explore ways to increase economic resilience of the City’s water utility while increasing and encouraging water efficiency” Pa g e 3 1 3 o f 4 6 2 CITY OF ENGLEWOOD STRATEGIC PLAN 2022-2025 Page 314 of 462 Page 315 of 462 04 05 06 10 14 18 22 26 30 35 39 ABOUT THE STRATEGIC PLAN STRATEGIC PLAN OUTCOME AREAS COMMUNITY WELLBEING GOVERNANCE INFRASTRUCTURE AND TRANSPORTATION ECONOMY NEIGHBORHOODS SAFETY SUSTAINABILITY CONNECTIONS TO OTHER OUTCOME AREAS STRATEGIC PLAN REPORTING Table of Contents Page 316 of 462 ABOUT THE STRATEGIC PLAN The City of Englewood Strategic Plan provides a strategic vision for the City, organized into seven outcome areas. Each outcome area includes metrics designed to track our progress in implementing the plan, as well as projects which include key investments. In January of 2020, the Englewood City Council held a visioning retreat to identify elements of the ideal Englewood. Staff then worked to turn this vision into a strategic plan, which was adopted in July of 2020 and which originally ran through December of 2022. In October, 2020, staff began developing quarterly progress reports which were designed to update Council and the public on progress of the plan. The original structure of the plan primarily included one-time projects designed to achieve key goals. In the fall of 2021, staff worked with Council to update the plan, which included: • Eliminating/consolidating projects from the current strategic plan which are on-going and which do not have fixed deliverables; • Added outcome metrics, mostly from the resident satisfaction survey, to determine whether the large outcomes of each area are being met; • Developed a new Community Wellbeing section and consolidated transportation and infrastructure into one section; • Added a “Project Spotlight” section in each outcome area to highlight specific projects that tie to the plan; • Included performance metrics that departments began tracking this year; and • Included departmental goals into the strategic plan. The revised strategic plan will run through December of 2025, and updates will be presented to Council and the community on a quarterly basis. PRIORITY RANKINGS: 1. Infrastructure & Transportation 2. Safety 3. Community Wellbeing 4. Local Economy 5. Sustainability 6. Governance 7. Neighborhoods 4 STRATEGIC PLAN Page 317 of 462 STRATEGIC PLAN OUTCOME AREAS Each outcome area contains outcome metrics, labeled as “How we will know we are succeeding?” These metrics come from the City’s resident satisfaction survey, a scientific survey utilized every two years to collect qualitative data on the opinions of residents of City services and major challenges facing the City. Additionally, each outcome area includes a series of goals which include one-time projects and performance metrics to help us know whether we are on track to succeed. COMMUNITY WELLBEING A city that provides satisfying opportunities for the vitality, enrichment, welfare, and happiness of the community INFRASTRUCTURE & TRANSPORTATION A city that proactively and in a cost-effective manner invests in, maintains, improves, and plans to protect its infrastructure A city that protects and serves the community and its people with professionalism and responsiveness SAFETY SUSTAINABILITY A city that stewards its resources for the benefit of current and future generations ECONOMY A city that that retains and supporting existing businesses while attracting and promoting new business ventures GOVERNANCE A city government that serves the community by being efficient, effective, accountable, and adaptable NEIGHBORHOODS Vibrant engaged, and connected neighborhoods as part of the Englewood community 5STRATEGIC PLANPage 318 of 462 A city that provides satisfying opportunities for the vitality, enrichment, welfare, and happiness of the community The City of Englewood has a history of providing a variety of opportunities for community members to learn and thrive. From our parks to our two recreation centers to our library, members of the Englewood community have many opportunities to recreate, learn and grow. The City is committed to strengthening and growing these opportunities while continuing our commitment to ensuring affordability and access of the community. COMMUNITY WELLBEING PR I O R I T Y # 3 6 STRATEGIC PLAN Page 319 of 462 MEASUREMENT Englewood as a place to raise children Englewood as a place to retire Overall quality of parks and recreation opportunities Recreational opportunities Recreational programs or classes Recreational centers or facilities Overall health and wellness opportunities in Englewood Overall opportunities for education, culture, and the arts Public library services City parks NOT experiencing housing cost stress Availability of affordable quality housing How will we know we are succeeding? Other outcome metrics: • Develop a program to ensure that nine year olds in Englewood are able to swim 2014 68% 68% N/A 64% 79% 78% 69% 52% 83% 80% 66% 49% 2018 56% 56% N/A 65% 74% 74% 66% 45% 79% 65% 59% 31% 2020 69% 54% 72% 60% 68% 70% 74% 76% 81% 67% 49% 26% Comparison to Benchmark = = = = = = = = = = 7STRATEGIC PLANPage 320 of 462 1. Parks and Recreation Facilities: Promote the maintenance, management, and innovative modifications to the City’s high-quality parks and recreation facilities Key Projects: • Develop a maintenance program at Broken Tee to protect the environment and sustain course conditions • Complete renovations at Jason, Baker, Cushing, and Centennial Parks • Implement changes to the Off-Leash program per 2021 Ordinance/ Council Bill 49 • Prepare for a parks/facilities bond in 2023 • Renovation of the Englewood Recreation Center • Complete installation of new carpet and flooring in the public library 2. Physical and Mental Health: Offer formal, informal, active, and passive opportunities for members of the community to focus on their physical and mental health Key Projects: • Apply for the Make a Splash grant through USA Swimming to allow Englewood residents to take swim lessons at a reduced rate • Design and implement customer experience/ survey results • Align with the National Recreation and Park Association (NRPA) initiatives including equity in parks and recreation; parks for inclusion; and park community initiatives • Implement free social pass for Malley Recreation Center (for patrons over 55) • Offer junior passes and programs for youth and teens at Broken Tee • Develop a plan for additional programming for teenagers How we will know we are on track to succeed: • Monthly and annual registration numbers for Englewood Recreation Center and Malley Recreation Center • # unique visits to Pirate’s Cove during the season (May- September) • Tee time utilization: rounds played compared to rounds available • Permitting/ programming of open space 3. Lifelong Learning: Opportunities for all ages to improve knowledge, skills, understanding, and competencies Key Projects: • Launch the Englewood History Nook (in partnership with the Englewood Historic Preservation Society) • Conduct library outreach to public schools, preschools, and senior centers • Expand the offerings of non-traditional item types in the library’s circulating collection, including educational enrichment kits, board games, and craft kits • Implement new child care programs at the Englewood Recreation Center COMMUNITY WELLBEING GOALS 8 STRATEGIC PLAN Page 321 of 462 How we will know we are on track to succeed: • # of virtual, in person, and phone interactions with patrons • % of items from circulation and collection on a monthly basis • # of outreach events conducted by library staff 4. Homelessness Services and Mitigation: Programs, initiatives and coordination designed to help those experiencing homelessness while mitigating the impact of homelessness on the larger community Key Projects: • Coordinate Homelessness Connect Events • Implement the Tri-Cities Homelessness Plan of Action • Develop and execute a plan to bring the Bridge House/Ready to Work program to the Tri-Cities How we will know we are on track to succeed: • # of homeless individuals transferred to walk in clinic and provided treatment • # of participants in resource connect events at library 5. Affordability: Promote the affordability of Englewood, including a focus on housing affordability and stabilizing fees Key Projects: • Complete the housing needs assessment and exploration of affordable housing policies (part of CodeNext) • Implement recreation discount program for veterans • Assess the affordability of City fees and program costs How we will know we are on track to succeed: • # of E3 and HRIP program participants 6. Placemaking: A collaborative approach to planning, designing, and creative use of public spaces Key Projects: • Implement the recommendations of the Wayfinding and Placemaking Master Plan • Build and install all primary secondary gateway elements as identified in the Wayfinding and Placemaking Masterplan 7. Arts and Culture: Support initiatives and programs to encourage public arts and culture Key Projects: • Design and install public art in medians, parks, and streetscapes along major corridors and consider adding a project identifying locations for murals throughout the City, including privately-owned murals on commercial buildings • Identify funds for ongoing maintenance of public art • Promote art and history through online and printed walking, biking, and driving tours 8. Community-Wide Identity: Fostering a community-wide identity Key Projects: • Publish City-wide events calendar on the City’s website • Develop a plan and approach to branding Englewood as a community How we will know we are on track to succeed: • Overall participation in City-wide events 9. Food System: Access to affordable and nutritious food Key Project: • Work to encourage a grocery store or food co-op in the South Broadway area to ensure that Englewood is a 15 minute city Project in Development: • Consider development of a pilot “garden in a box” program 9STRATEGIC PLANPage 322 of 462 A city government that serves the community by being efficient, effective, accountable, and adaptable The governance section is also known as the City’s Blueprint for Organizational Success, designed as the internal component of our strategic plan to create a culture of organizational excellence. The Blueprint provides detailed goals and projects for the City to accomplish. GOVERNANCE PR I O R I T Y # 6 10 STRATEGIC PLAN Page 323 of 462 2014 56% 60% 55% N/A N/A 68% 72% MEASUREMENT Overall confidence in Englewood government Overall direction that Englewood is taking Value of services for the taxes paid to Englewood Being open and transparent to the public Informing residents about issues facing the community Overall customer service by Englewood employees Quality of services provided by the City of Englewood 2018 47% 61% 52% N/A N/A 69% 74% 2020 44% 56% 53% 50% 50% 67% 64% How will we know we are succeeding? Comparison to Benchmark = = = = = = = 11STRATEGIC PLANPage 324 of 462 1. One Mission: Clear, unified, and integrated organizational mission and goals How we will know whether we are on track to succeed: • # of best practices identified from other cities • % of strategic plan projects with quarterly updates • % of strategic plan projects that include more than one department 2. Policies and Procedures: Updated, accessible, and useable policies and procedures Key Projects: • Create and deploy quality records management system • Develop an approach to engaging frontline staff in process improvement through a commitment to the Peak Academy training program • Develop a process to identify policies that are not accurately defined, provide policies and procedures to staff through SharePoint, and educate staff as to why policies and procedures are needed 3. Employee Engagement: Develop and sustain programs to engage employees Key Projects: • Orientation - Establish an orientation which includes tours for new and existing employees • Systems - Automate workflow for open requisitions, refine job descriptions, etc. • Pay Structure - Develop a formal classification and compensation plan • Working with Other Departments - Establish opportunities for staff to volunteer with other departments • Employee Performance Evaluations - Review and revise employee performance forms and systems Project in Development: • Wellness - Consider the establishment of an employee wellness program, consider partnering with the City’s healthcare provider 4. Internal Communications: Strong, frequent, and meaningful communications with all staff Key Project: • Informational Videos- Create a short informational video to highlight each department, such as an overview of what each department does How we will know we are on track to succeed: • Quarterly meetings for all staff or managers/supervisors • % of employees trained on e-Hub/SharePoint 5. Staff Training and Development: Meaningful, frequent, and interesting training programs and opportunities for career advancement Key Project: • Implement social contracts in each working group How we will know we are on track to succeed: • % of new position requests with a business case • % of supervisors who participate in supervisory training program • % of positions filled internally GOVERNANCE GOALS 12 STRATEGIC PLAN Page 325 of 462 6. Revenue and Finances: Varied and sustainable approaches to revenue How we will know we are on track to succeed: • Average # of proposals received per solicitation • % of tax payments received on time Projects in Development: • Study the impact of COVID-19 on city finances • Explore additional revenue opportunities, including taxes • Explore sponsorships and naming rights of city facilities 7. Tools and Technology: Updated, innovative, and accessible tools and technology Key Project: • Develop a technology strategic plan, including funding needs and funding opportunities How will we know we are on track to succeed: • # of trainings offered and % of staff trained • # of support requests received • # of computers and monitors • % of support requests received within four hours • % of employees that complete cyber security training 8. Safe and Inviting Workspaces: Promote save and inviting workspaces for all City employees Key Projects: • Develop a strategy to evaluate co-working spaces • Improve at least one break area in city facilities 9. Community Engagement: Effective community engagement to increase trust, service delivery, and organizational bandwidth Key Projects: • Create a strategic plan for social media How we will know we are on track to succeed: • # of documented uses of the City’s Community Engagement Plan 10. Diversity and Inclusion: Integrate diversity and inclusion concepts Key Project: • Complete the draft development of a Diversity, Equity, and Inclusion plan 11. Employee Recognition: Meaningful recognition of employees Key Projects: • Peer to peer recognition • Establishment of employee groups and clubs • Establish a holiday lunch • Themed recognition events • Annual Spirit Week • Innovation grant program • Monetary reward/ spot bonus program PROGRAM HIGHLIGHT: New Website and Engagement Platforms Since June, 2020, a committee of 25 staff members worked to gather feedback from our residents, City Council, and fellow employees about what they wanted in a new city website. The redesign focused on usability for Englewood residents by making information more easily accessible and providing an enjoyable, user- friendly experience. New tools include streamline content, user-friendly layout, enhanced spotlight and new section, a “service finder,” and a new design and color scheme. Additionally, Englewood engaged provides an easy and secure way to share feedback on City projects. Input will be collected through polls, forums, and surveys and includes a sign- up feature to follow projects. 12. Recruitment: Develop and implement innovative strategies to recruit talent Key Project: • Develop a recruitment plan and strategy Project in Development: • Evaluate strategies to encourage more Englewood residents to apply for and accept jobs with the City 13STRATEGIC PLANPage 326 of 462 A city that proactively and in a cost-effective manner invests in, maintains, improves, and plans to protect its infrastructure Over the last three years, the City of Englewood made a commitment to invest in its infrastructure, and to share the importance of protecting and investing infrastructure with the community. This includes investment in transportation, water, stormwater, and sewer, and the acceptance of significant grant funding to further these projects. INFRASTRUCTURE AND TRANSPORTATION PR I O R I T Y # 1 14 STRATEGIC PLAN Page 327 of 462 MEASUREMENT Overall quality of the transportation system in Englewood Traffic flow on major streets Ease of travel by bicycle in Englewood Ease of walking in Englewood Street repair Overall quality of the utility infrastructure in Englewood Quality of drinking water Overall quality of sewer services Stormwater management How will we know we are succeeding? Other outcome metrics: • Reduce the number of structures at risk of flooding in a 25-year storm event by 20% 2014 89% 69% 67% 75% 50% N/A 40% 71% 66% 2018 87% 59% 65% 76% 50% N/A 35% 65% 63% 2020 66% 60% 65% 72% 35% 47% 36% 59% 50% Comparison to Benchmark = = = = = = 15STRATEGIC PLANPage 328 of 462 1. Reduce the Risk of Flooding: Implement planning, processes, and projects to reduce the risk of flooding in the City Key Projects: • Complete a city-wide small storm sewer system cleaning • Clean & televise a portion of the large storm water system • Complete construction of the Acoma Area Phase 2 storm sewer improvements (S3B) • Begin construction of the South Englewood Storm Sewer Outfall project 2. Sewer Infrastructure: Proactively in a cost effective manner invests, maintains, improves and plans to protect sewer infrastructure Key Project: • Implement the South Platte Renew (SPR) strategic plan How we will know we are on track to succeed: • % biochemical oxygen demand removal throughout the plant • Voluntary incentive program for nutrient reduction • Road mile equivalent of cleaned biogas and tons of CO2 diverted from atmosphere 3. Transportation Infrastructure: Invest in protecting transportation infrastructure in an innovative, sustainable, and cost-effective manner Key Projects: • Construct the Dartmouth Bridge Widening Project • Begin construction on US 285/Broadway interchange • Construct the Oxford Pedestrian Bridge • US 285 Congestion Mitigation Study • Upgrade a minimum of 40 pedestrian ramps per year to work towards compliance with the ADA guidelines • Construct prioritized missing sidewalk segments, as funding allows • Conduct annual pavement maintenance (Zone 1 routine, Zone 5 preventative and Zone 4 corrective) How we will know we are on track to succeed: • Complete pothole repairs within 48 hours of notification and quality of repair inspection will be completed within 30 days 4. Sustainable Infrastructure Funding: Comprehensive and long-term funding structures to support investments in infrastructure Key Projects: • Finalize development of comprehensive Capital Improvement Plan • Dissolve the Englewood Environmental Foundation (EEF) and pay off debt • Complete bonding and grant applications to support water, sewer, and stormwater initiatives • Close on Water and Infrastructure Finance and Innovation Act (WIFIA) loan How we will know we are on track to succeed: • 80% of capital projects completed within the project budget INFRASTRUCTURE AND TRANSPORTATION GOALS 16 STRATEGIC PLAN Page 329 of 462 5. Effectively Manage Assets: Develop and implement processes and plans to strategically track and maintain assets Key Project: • Complete asset inventory of three assets How we will know we are on track to succeed: • Respond to all citizen complaints with an acknowledgement within two business days • Complete 80% of all work requests received from citizens within fifteen business days 6. Multi-Modal Transportation: Ensure access and increased opportunities for multi-modal transportation Key Projects: • Require green buffers between the street and the sidewalk for safety • Finalize and implement scooter pilot program • Implement components of Walk- and Wheel Plan • Provide wayfinding and placemaking elements such as creative crosswalks in commercial areas How we will know we are on track to succeed: • Increase in ridership on the Englewood Trolley Project in Development: • Explore long-term funding options for the Englewood Trolley with the DDA 7. Transportation Safety: Ensure the safety of all while traveling in Englewood Key Projects: • Review dangerous intersections as part of the Englewood Transportation Advisory Committee (ETAC) • Complete Walkability Maps for three schools • Identify and implement initial/quick strike initiatives to improve safety/ awareness • Work towards completion of the Neighborhood Traffic Calming Program 8. Water Infrastructure and rights: Proactively in a cost-effective manner Invests, maintains, improves and plans to protect water infrastructure Key Project: • Develop and implement a plan to replace lead piping Project in Development: • Explore opportunities to secure funding to replace lead service lines PROGRAM HIGHLIGHT: PEDESTRIAN BRIDGE OVER OXFORD AVENUE A new pedestrian bridge project in Englewood is underway, with construction expected to begin in the spring of 2022. This bridge will improve bicycle and pedestrian access across Oxford Avenue between Santa Fe Drive and Navajo Street/ Windemere Street. The project is designed to meet several goals. It will provide a safer route for the growing number of pedestrians and bicyclists crossing Oxford Avenue; increase the amount of green signal time for vehicles at the intersection to improve traffic flow; and serve as a crucial part of both the Englewood Walk and Wheel Plan and Englewood Light Rail Corridor Plan. An initial benefit will be the chance to bypass having to cross six vehicle lanes of traffic on Oxford Avenue. In the future, it will also enable more cyclists and pedestrians to continue on a patch along the Rail Trail away from vehicle traffic and ultimately encouraging and enable more commuters to take advantage of the light rail. 17STRATEGIC PLANPage 330 of 462 A city that that retains and supporting existing businesses while attracting and promoting new business ventures The City of Englewood includes many local businesses, ranging from the Broadway corridor to the Hospital District to CityCenter. During the pandemic, Englewood’s businesses persevered with diligence, innovation, and grit. The City provided a series of grant programs to support local business during this incredibly challenging time. ECONOMY PR I O R I T Y # 4 18 STRATEGIC PLAN Page 331 of 462 MEASUREMENT Overall economic health of Englewood Economic development Variety of business of service establishments in Englewood Vibrancy of downtown/ commercial area Englewood as a place to work Employment opportunities How will we know we are succeeding? 2014 47% 58% N/A 47% 63% 30% 2018 50% 50% N/A 38% 56% 34% 2020 52% 51% 55% 52% 58% 35% Comparison to Benchmark = = = = = = 19STRATEGIC PLANPage 332 of 462 1. Business Retention: Develop, implement, and maintain programs designed to retain businesses in Englewood How we will know we are on track to succeed: • # of meetings with property owners about why properties are vacant • # of exit interviews with companies closing or leaving Englewood Project in Development: • Investigate vacancy fees to disincentivize leaving buildings vacant 2. Commercial Corridor Vibrancy: Support the vibrancy of commercial districts throughout the City Key Projects: • Continue to support the implementation and development of the Downtown Development Authority (DDA) • Coordinate Small Business Saturday with other entities How we will know we are on track to succeed: • # of larger (businesses with more than 25 full-time employees) that locate to Englewood 3. Business Climate: Ensure a pro-business climate Key Projects: • Review and adoption of the 2022 Unified Development Code (Title 16) (department goal) • Complete Economic Development Strategic Plan How we will know we are on track to succeed: • Number of new businesses • Number of building permits issued • % of building inspections performed within 36 hours of request • % of zoning enforcement actions completed within 20 days of filing • % of development plan reviews completed within 30 days from application • Average time to respond to a citizen/applicant request related to licensing • # of in-person customer feedback sessions with economic development program clients 4. CityCenter Redevelopment: Redevelop and densify CityCenter Key Projects: • Complete Master Development Agreement for redevelopment of CityCenter • Facilitate the sale/transfer of LNR controlled properties by the end of the third quarter • If a hotel is not feasible at CityCenter, explore alternate locations in the central portion of the city 5. Job Training and Workforce Development: Supporting programs to support job training and workforce development Key Project: • Continue and monitor existing job training programs Project in Development: • Explore opportunities for educational and training facilities and conduct programs in Englewood ECONOMY GOALS 20 STRATEGIC PLAN Page 333 of 462 21STRATEGIC PLANPage 334 of 462 Vibrant engaged, and connected neighborhoods as part of the Englewood community The vibrancy of neighborhoods is a key component of any vibrant, thriving, and connected community. While maintain connections with neighbors during the COVID-19 pandemic was challenging, the City of Englewood developed a Neighborhood Resources Program to offer many fun ways to connect and celebrate neighbors. The City is working with the Historic Preservation Commission (HPC) to create a citywide neighborhood map, with the goal of strengthening the Englewood communities of today while preserving the City’s diverse history. NEIGHBORHOODS PR I O R I T Y # 7 22 STRATEGIC PLAN Page 335 of 462 MEASUREMENT Overall appearance of Englewood Your neighborhood as a place to live Well-designed neighborhoods Preservation of historical or cultural character of the community Neighborliness of Englewood Residents’ connection and engagement with their community How will we know we are succeeding? 2014 62% 80% N/A N/A 54% N/A 2018 59% 74% N/A N/A 52% N/A 2020 52% 73% 51% 43% 61% 65% Comparison to Benchmark = = 23STRATEGIC PLANPage 336 of 462 1. Neighbor to Neighbor Connections: Ensure neighbors are connected to one another Key Projects: • Finalize and publicize new neighborhood map • Implement neighborhood signage program • Create a strategic plan for neighborhood resources • Create neighborhood grant program How we will know we are succeeding? • # of completed mediations • # of (and dollar amount) of “get to know our neighbor” grants • # of neighborhood group leaders • # of neighbor to neighbor programs • # of neighborhood meetings with law enforcement/ code enforcement presentations 2. Community Engagement: Engage the community through deliberate engagement and volunteer opportunities Key Projects: • Establish a formal volunteer management program How we will know we are on track to succeed: • % of documents/programs/processes involving community engagement that utilize Englewood Engaged to solicit input from the public 3. Neighborhood Aesthetics: Promote and encourage the beautification, cleanliness, and code compliance in neighborhoods and the City overall How we will know we are on track to succeed: • % of total code complaints received through EngleFix • % of violations abated after Notice of Violations 4. Communication: Ensure community and City events are shared throughout the City through a variety of methods Key Projects: • Create a strategic plan for social media • Publish four issues of the Citizen Magazine How we will know we are on track to succeed: • # of video views • # of social media followers • # of email subscribers • # of Polco subscribers • Website scores NEIGHBORHOODS GOALS 24 STRATEGIC PLAN Page 337 of 462 PROGRAM HIGHLIGHT: Special Events Bringing People Together The City of Englewood purchased a block party trailer, which allows community members to get to know their neighbors. The trailer can be rented for a small fee and includes all of the party essentials, including tables, chairs, coolers, trash cans and bags, as well as yard games like corn hole, jumbo Jenga, bocce ball and soccer. 25STRATEGIC PLANPage 338 of 462 A city that protects and serves the community and its people with professionalism and responsiveness The safety of a community, including actual safety and the perception of safety, is critical to ensuring the overall wellbeing of our community. In the summer of 2020, after the brutal death of Mr. George Floyd at the hands of an officer of the Minneapolis, MN Police Department, the Englewood Police Department and the City of Englewood set in motion a comprehensive review of policing policies and procedures. Building on a history of innovations in policing, the review process included a community townhall and survey and the development of a Police Reform Task Force. All of the recommendations of the task force are included in the strategic plan, as well as other initiatives designed to ensure the safety of our community. SAFETY PR I O R I T Y # 2 26 STRATEGIC PLAN Page 339 of 462 MEASUREMENT Overall feeling of safety in Englewood Crime prevention Police services How will we know we are succeeding? 2014 66% 63% 76% 2018 62% 51% 78% 2020 56% 50% 60% Comparison to Benchmark 27STRATEGIC PLANPage 340 of 462 1. Innovate in Policing: Review best practices from other cities and continuously innovate Key Project: • Hiring community relations/ crime prevention coordinator • Provide robust training and development for officers to be exposed to innovations in policing • Create protocols to work with the dispatch center to divert mental health calls to crisis team How we will know we are on track to succeed: • Average # of participants at community outreach events Project in Development: • Evaluate and review the success of the Co-Responder program 2. Building and Place Safety: Ensure the safety of public buildings and spaces Key Projects: • Implement the recommendations of the Crime Prevention through Environmental Design (CPTED) audit with available funding and staffing resources 3. Public Safety Services: Invest in high-quality policing and other public safety services Key Projects: • Apply for and receive re-accreditation through the Colorado Association of Chiefs of Police How we will know we are on track to succeed: • X% of victims contacted within X business days by Victims Assistance • Average case clearance rate (Patrol and investigations) 4. Policing Policies and Legitimacy: Collect data on and make recommendations related to policing policies and legitimizing the role of policing Key Project: • Compile annual report on use of force for internal and external communication How we will know we are on track to succeed: • % of staff trained on departmental policies and procedures Project in Development: • Consider use of force policy 5. Responding to Emergencies: Effectively prepares for and responds to emergencies Key Projects: • Develop and implement emergency management training program How we will know we are on track to succeed: • % of staff meeting Federal Emergency Management (FEMA) recommended training requirements SAFETY GOALS 28 STRATEGIC PLAN Page 341 of 462 29STRATEGIC PLANPage 342 of 462 A city that stewards its resources for the benefit of current and future generations In November of 2020, staff met with Council to discuss defining sustainability, setting sustainability goals, and potentially adding additional projects into the sustainability section of the strategic plan. Additionally, in January, 2021, Council held a retreat and additional suggestions came out of a sustainability break out session. The sustainability plan is a “plug-in- plan,” meaning that while it functions as a stand-alone plan, it is also the sustainability section of the strategic plan. SUSTAINABILITY PR I O R I T Y # 5 30 STRATEGIC PLAN Page 343 of 462 Number of days out of ozone compliance Reduction in city vehicle fuel usage Reduction in the number of structures at risk of flooding Increase the use of organic fertilizer by 20% over the next five years Reduce the use of Glyphosate in parks and open space by 25% over the next five years Increase tree canopy on city-owned property % of housing units within a half-mile of a park, a transit stop, and a grocery store % of City processes that are paperless % of communities with increased resilience to climate change risk % of City employees engaged in sustainability (through participation in events and programs) Percentage reduction in energy use in city owned, commercial and residential buildings How will we know we are succeeding? 31STRATEGIC PLANPage 344 of 462 1. Air Quality: Improve public health outcomes through better air quality Key Projects: • Monitor air quality through regional partners and use of technology • Measure, track, and publicize the city’s greenhouse gas emissions inventory • Place air quality health information on the Englewood.gov website in both English and Spanish • Increase education and outreach around how to stay safe during bad air quality days Project in Development: • Investigate education and outreach around bad indoor air quality identification and prevention 2. Built Environment and Infrastructure: Infrastructure designed and maintained in an economic, equitable, and ecological manner Key Projects: • Develop and implement comprehensive Capital Improvement Plan • Develop a comprehensive asset management program to ensure maintenance and replacement of planning for City buildings • Investiate EV-ready, PV-ready, and electric-reading wiring amendments as part of the 2021 International Energy Conservation Code • Measure, track, and reduce carbon emissions from city-owned, residential and commercial buildings of Englewood • Revise demolition permits, including required containment plans for lead and asbestos-contained properties • Assist homeowners with the removal of lead pipes and lead paint How we will know we are on track to succeed: • % of city-owned assets included in asset management system • Implement improved park design through park renovation and park design • % of waitlisted residential E3 program participants removed from waitlist • % of neighborhood grant projects that related to beautification • % reduction in carbon emissions from city-owned, residential, and commercial buildings of Englewood Projects in Development: • Evaluate financial model supporting sustainability and infrastructure and communicate necessary alternatives, if applicable • Improve energy efficiency in the building code • Continue to pursue green building code • Explore reducing wait list for residential E3 program by supplementing CDBG funds with General Fund dollars to the extent allowed by federal guidelines 3. Community Resilience: A community that can foresee, withstand, adapt to, and recover from adversity Key Projects: • Create neighborhood grant programs to promote beautification, service projects, neighborhood identification, neighborhood events, etc • Increase climate change mitigation and adaptation strategies and projects, especially in areas with the highest climate change vulnerability risk SUSTAINABILITY GOALS 32 STRATEGIC PLAN Page 345 of 462 • Investigate creating a Climate Change Vulnerability Index (CCVI) of Englewood, a GIS mapping tool that combines built, social, and ecological factors to identify areas that are vulnerable to flooding and heat related impacts of climate change • Help with education and financing for turf replacement with low-water landscaping, in alignment with the introduced bill HB22-1151 around a turf replacement program How we will know we are on track to succeed: • 10% of City employees will be engaged in community sustainability and/or resiliency outreach events and activities 4. Economic Resilience: A local economy that can foresee, withstand, adapt to, and recover from adversity How we will know we are on track to succeed: • % of small business grant recipients located on South Broadway 5. Energy: Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Key Projects: • Work with the Colorado Energy Office to conduct an Energy Performance Audit on major city facilities • Continue to provide grants to low- and moderate-income households of up to $8,000 with a homeowner’s match of 20% for conservation and energy efficiency upgrades, as determined by an energy audit • Supplement micro turbine project • Create energy efficiency outreach and education plan/ strategy around reaching low-income areas to alleviate energy burden • Pursue SolSmart designation • Continue to develop and improve the E3 program How we will know we are on track to succeed: • Percentage of kWh from renewable energy used by city owned buildings and operations • Number of homes receiving services and efficiency savings from the E3 projects Projects in Development: • Study and pursue decentralized solar gardens for city property and low-income households • Investigate a solar access law • Explore programs/grants to help businesses increase energy efficiency • Study the feasibility and cost of emission free heating and water heating for all city owned properties • Investigate ways to help renters benefit from energy efficiency upgrades and retrofits • Evaluate current Ameresco contract for continued benefit to the city 6. Natural Environment: Protection of our natural environment Key Projects: • Reduce the use of pesticides in parks and open spaces • Utilize organic fertilizers on athletic fields, increase the use of the organic fertilizer by 20% over the next five years • Conversion of nearly six acres at Broken Tee Golf Course from maintained turf to native grass areas as well as in certain park areas • Develop a plan to increase tree canopy on city-owned and private property, especially in areas with the lowest tree equity score data found via the Tree Equity Score Analyzer (TESA) • Conduct inventory of where turf and asphalt can be replaced with native plants. Create a target once inventory is complete How we will know we are on track to succeed: • Score of 75 or higher for each Englewood block group on the tree equity analyzer • Increase green infrastructure strategies where appropriate Project in Development: • Engage the Parks in Recreation Commission in determining whether and how to incorporate more xeric, native, resilient, colorful plants in medians and in parks instead of concrete or turf 33STRATEGIC PLANPage 346 of 462 7. Clean and Connected Transportation: Increased access to multimodal transportation options, and ensuring most needs are met within a travel distance of 15 minutes Key Projects: • Continue program, begun in 2010, to provide electronic golf carts to golfers at Broken Tee • Conduct employee commuter survey around how city employees travel to and from work, providing benchmark for commuter carbon footprint How we will know we are on track to succeed: • New miles of non-motorized trails and paths Projects in Development: • Investigate the GoEV City Commitment • Investigate initiating a city employee “green commute” program / providing green commute incentives • Explore establishment of a plan to increase the percentage of electric vehicles in the City’s fleet 8. Waste and Recycling: Increase recycling and composting efforts and diversion of waste Key Projects: • If Council choose a single hauler, implement system • Implement a recycling program at all City facilities, tracking tonnage collected • Provide electronic and hazardous waste recycling • Increase public education and outreach around waste reduction Projects in Development: • Evaluate existing paper processes to determine when and how they can become paperless • Investigate requiring commercial and multifamily buildings to offer recycling • Investigate a policy for construction waste diversion • Investigate composting programs and communication strategies • Explore a composting program at all city facilities; track tonnage collected • Explore avenues to dropping off organic materials 9. Water Protection: Protection of water resources, including rivers and streams Key Projects: • Implement park irrigation system repair and preplacement plans and prioritizing irrigation systems by condition and replacing when funding becomes available • Replace/repair irrigation systems in parks by replacing outdated nozzles and spray heads to increase efficiency. Replace outdated valves and overall irrigation systems • Hold annual river and stream cleanup event • Complete construction of Big Dry Creek Diversion project • Complete softening evaluation • Conduct chemical oxygen demand testing, and property dispose of COD test tubes • Implement water conservation program • Undertake a water usage analysis of City facilities • Install meters to eliminate flat rate accounts • Implement a phased repair and replacement schedule outlined in the master plan • Complete Allen Water Treatment Plat capital improvements • Initiate the construction of the Big Dry Creek Diversion Project • Complete waterline replacement • Fully implement new Utility Billing Software How we will know we are on track to succeed: • Disinfection residual • Water loss/ unaccounted for water • Water pressure • Waterline break rate • Sanitary sewer overflows Projects in Development: • Consider xeriscaping in the public right of way • Evaluate opportunities for incorporating water quality improvements in public infrastructure projects • Identify opportunities for new emergency interconnections with Denver Water 34 STRATEGIC PLAN Page 347 of 462 While goals tie to one of the seven outcome areas, many overlap into other areas of the plan. This chart shows how goals tie into other sections of the strategic plan CONNECTIONS TO OTHER OUTCOME AREAS OUTCOME AREA Community Wellbeing Community Wellbeing Community Wellbeing Community Wellbeing Community Wellbeing Governance Governance Governance GOAL Parks and recreation facilities Physical and mental health Lifelong learning Homelessness services and mitigation Affordability One mission Policies and procedures Employee engagement DESCRIPTION Promote the maintenance, management, and innovative modifications to the City’s high-quality parks and recreation facilities Offer formal, informal, active and passive opportunities for members of the community to focus on their physical and mental health Opportunities for all ages to improve knowledge, skills, understanding and competencies Programs, initiatives, and coordination designed to help those experiencing homelessness while mitigating the impact of homelessness on the larger scale Ensure the affordability of Englewood Clear and integrated organizational mission and goals Updated, accessible, and useable policies and procedures Develop and sustain programs to engage employees CONNECTION TO OTHER OUTCOME AREAS Infrastructure and Transportation - Asset management Neighborhoods - Local Economy Sustainability - Energy 35STRATEGIC PLANPage 348 of 462 OUTCOME AREA GOAL DESCRIPTION CONNECTION TO OTHER OUTCOME AREAS Governance Governance Governance Governance Governance Governance Governance Governance Infrastructure and Transportation Infrastructure and Transportation Infrastructure and Transportation Infrastructure and Transportation Infrastructure and Transportation Infrastructure and Transportation Infrastructure and Transportation Local Economy Internal communications Staff training and development Revenue and finances Tools and technology Pride in place Community engagement Diversity and inclusion Employee recognition Flood mitigation Sewer infrastructure Transportation infrastructure Sustainable infrastructure funding Asset management Multi-modal transportation Transportation safety Business retention and downtown vibrancy Strong, frequent, and meaningful communications with all staff Meaningful, frequent, and interesting training and development programs Varied and sustainable approaches to revenue Updated, innovative, and accessible tools and technology Vibrant, engaged and connected places Effective community engagement to increase trust, service delivery, and organizational bandwidth Integrate diversity and inclusion concepts Meaningful recognition of employees Implement planning, processes, and projects to reduce the risk of flooding in the City Ensure protection of the City’s sewer infrastructure Invest in protecting transportation infrastructure in an innovative, sustainable and cost-effective manner Comprehensive and long-term funding structures to support investments in infrastructure Develop and implement processes and plans Ensure access and increased opportunities for multi-modal transportation Ensure the safety of all while traveling through Englewood Retain and sustain local businesses, particularly on South Broadway Neighborhoods - Community Engagement Sustainability - Community Resilience Sustainability - Economic Resilience Community Wellbeing - Parks and Recreation Sustainability - transportation Sustainability - Economic resilience 36 STRATEGIC PLAN Page 349 of 462 OUTCOME AREA GOAL DESCRIPTION CONNECTION TO OTHER OUTCOME AREAS Local Economy Local economy Neighborhoods Neighborhoods Neighborhoods Neighborhoods Safety Safety Safety Safety Sustainability Sustainability Sustainability Sustainability Business climate CityCenter redevelopment Neighbor to neighbor connections Community engagement Neighborhood aesthetics Communication Police innovation Building and place safety Public safety services Policing policies Air quality Built environment and infrastructure Community resilience Economic resilience Ensure a pro-business climate Develop and densify CityCenter Ensure neighbors are connected to one another Engage the community through deliberate engagement and volunteer opportunities Promote and encourage the beautification, cleanliness, and code compliance in neighborhoods and the City overall Ensure community and City events are shared throughout the City and through a variety of methods Review best practices from other cities and continuously innovate Ensure the safety of public buildings and spaces Invest in high-quality policing and other public safety services Collect data on and make recommendations related to policing policies Improved air quality to protect public and private health Infrastructure designed and maintained in an economic, equitable, and ecological manner A community that can foresee, withstand, adapt to, and recover from adversity A local economy that can foresee, withstand, adapt to, and recover from adversity Governance - Community engagement Safety - Building and place safety Neighborhoods - Neighborhood aesthetics Infrastructure and Transportation - flood mitigation Infrastructure and transportation - flood mitigation Local Economy - business retention and downtown vibrancy 37STRATEGIC PLANPage 350 of 462 OUTCOME AREA GOAL DESCRIPTION CONNECTION TO OTHER OUTCOME AREAS Sustainability Sustainability Sustainability Sustainability Sustainability Energy Food system Transportation Waste and recycling Water protection Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Access to affordable and nutritious food Increased access to multimodal transportation options, and most needs are met within a travel distance of 15 minutes Increase recycling and diversion of waste Protection of water resources Community Wellbeing - Affordability Infrastructure and Transportation - Multi- modal transportation 38 STRATEGIC PLAN Page 351 of 462 Strategic plan updates will be posted on a quarterly basis to the City’s Strategic Plan website: https://www.englewoodco.gov/government/city-council/council-s-vision-and-strategic-plan STRATEGIC PLAN REPORTING 39STRATEGIC PLANPage 352 of 462 CONTACT US 1000 Englewood Parkway Englewood, CO 80110 303-762-2300 www.englewoodco.gov Page 353 of 462 OUTCOM E AREA GOAL GOAL DESCRIPTIO N EXISTIN G OR NEW GOAL TYPE PROJECT OR METRIC EXISTING OR NEW PROJECT 2023 PROPOSAL PROPOSED2023 LANGUAGE Communit y Wellbeing Parks and Recreation Facilities Promote the maintenanc e, managemen t, and innovative modification s to the city's high- quality parks and recreation facilities Existing goal Key Project Develop a maintenance program for Broken Tee to protect and sustain course conditions Existing Carry over to 2023 Promote the maintenance, management, and innovative modifications to the city's high-quality parks and recreation facilities Communit y Wellbeing Parks and Recreation Facilities Promote the maintenanc e, managemen t, and innovative modification s to the city's high- quality parks and recreation facilities Existing goal Key Project Complete renovations at Jason, Baker, Cushing, and Centennial Parks Existing Carry over to 2023 Complete renovations at Jason, Baker, Cushing, and Centennial Parks Pa g e 3 5 4 o f 4 6 2 Communit y Wellbeing Parks and Recreation Facilities Promote the maintenanc e, managemen t, and innovative modification s to the city's high- quality parks and recreation facilities Existing goal Key Project Implement changes to the off-leash program per 2021 Ordinance/ Council Bill 49 Existing Completed in 2022 Communit y Wellbeing Parks and Recreation Facilities Promote the maintenanc e, managemen t, and innovative modification s to the city's high- quality parks and recreation facilities Existing goal Key Project Prepare for a parks/ facilities bond in 2023 Existing Carry over to 2023 Prepare for a parks/ facilities bond in 2023 Pa g e 3 5 5 o f 4 6 2 Communit y Wellbeing Parks and Recreation Facilities Promote the maintenanc e, managemen t, and innovative modification s to the city's high- quality parks and recreation facilities Existing goal Key Project Renovation of the Englewood Recreation Center Existing Carry over to 2023 Renovation of the Englewood Recreation Center Communit y Wellbeing Parks and Recreation Facilities Promote the maintenanc e, managemen t, and innovative modification s to the city's high- quality parks and recreation facilities Existing goal Key Project Complete installation of new carpet and flooring in the public library Existing Completed in 2022 Pa g e 3 5 6 o f 4 6 2 Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Key Project Apply for the Make a Splash program Existing Completed in 2022 Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Key Project Design and implement customer experience/ survey results Existing Completed in 2022 Pa g e 3 5 7 o f 4 6 2 Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Key Project Align with the National Recreation and Parks Association initiatives including equity in parks Existing Completed in 2022 Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Key Project Implement free social pass for Malley Center Recreation (patrons over 55) Existing Completed in 2022 (Change to a metric) # of free social passes given out Pa g e 3 5 8 o f 4 6 2 Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Key Project Offer junior passes and programs for youth and teens at Broken Tee Existing Completed in 2022 (Change to a metric) # of junior passes Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Key Project Devleop a plan for additional programming for teens and tweens Existing Completed in 2022 (Change to a metric) # of teens and tweens participating in programs Pa g e 3 5 9 o f 4 6 2 Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Metric Monthly and annual registration numbers for Englewood Recreation Center and Malley Recreation Center Existing Carry over to 2023 Monthly and annual registration numbers for Englewood Recreation Center and Malley Recreation Center Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Metric # of unique visits to Pirate's Cove during the season (May- September) Existing Carry over to 2023 # of unique visits to Pirate's Cove during the season (May- September) Pa g e 3 6 0 o f 4 6 2 Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Metric Tee time utilization: rounds plapyed compared to rounds available Existing Carry over to 2023 Tee time utilization: rounds plapyed compared to rounds available Communit y Wellbeing Physical and Mental Health Offer formal, informal, active, and passive opportunitie s for members of the community to focus on their physical and mental health Existing goal Metric Permitting/programmi ng of open space Existing Carry over to 2023 Permitting/programmi ng of open space Pa g e 3 6 1 o f 4 6 2 Communit y Wellbeing Lifelong Learning Opportuniti es for all ages to improve knowledge, skills, understandi ng, and competenci es Existing goal Key Project Launch the Englewood History Nook Existing Completed in 2022 Communit y Wellbeing Lifelong Learning Opportuniti es for all ages to improve knowledge, skills, understandi ng, and competenci es Existing goal Key Project Conduct library outreach to public schools, preschools, and senior centers Existing Completed in 2022 Communit y Wellbeing Lifelong Learning Opportuniti es for all ages to improve knowledge, skills, understandi ng, and competenci es Existing goal Key Project Expand the offerings of non-traditional item types in the library's circulating collection Existing Carry over to 2023 Expand the offerings of non-traditional item types in the library's circulating collection Pa g e 3 6 2 o f 4 6 2 Communit y Wellbeing Lifelong Learning Opportuniti es for all ages to improve knowledge, skills, understandi ng, and competenci es Existing goal Key Project Implement new child care programs at the Englewood Recreation Center Existing Completed in 2022 (Change to a metric) # of participants enrolled in child care programs Communit y Wellbeing Lifelong Learning Opportuniti es for all ages to improve knowledge, skills, understandi ng, and competenci es Existing goal Metric # of virtual, in person, and phone interactions with patrons Existing Carry over to 2023 # of virtual, in person, and phone interactions with patrons Communit y Wellbeing Lifelong Learning Opportuniti es for all ages to improve knowledge, skills, understandi ng, and competenci es Existing goal Metric % of items of circulation and collection on a monthly basis Existing Carry over to 2023 % of items of circulation and collection on a monthly basis Pa g e 3 6 3 o f 4 6 2 Communit y Wellbeing Lifelong Learning Opportuniti es for all ages to improve knowledge, skills, understandi ng, and competenci es Existing goal Metric # of outreach events conducted by library staff Existing Carry over to 2023 # of outreach events conducted by library staff Communit y Wellbeing Homelessn ess Services and Mitigation Programs, initiatives, and coordinatio n designed to help those experiencin g homelessne ss whilte mitigating the impact of homelessne ss on the larger community Existing goal Key Project Implementation of Tri-Cities Homelessness Plan of Action Existing Completed in 2022 (Change to a new project) Implementation of year two of the Tri- Cities Homelessness Plan of Action Pa g e 3 6 4 o f 4 6 2 Communit y Wellbeing Homelessn ess Services and Mitigation Programs, initiatives, and coordinatio n designed to help those experiencin g homelessne ss whilte mitigating the impact of homelessne ss on the larger community Existing goal Key Project Homelessness Connect Event Existing Completed in 2022 (Change to a new project) Hold at least one Homelessness Connect Event Communit y Wellbeing Homelessn ess Services and Mitigation Programs, initiatives, and coordinatio n designed to help those experiencin g homelessne ss whilte mitigating the impact Existing goal Key Project Develop and execute a plan to bring the Ready to Work program to the Tri- Cities Existing Completed in 2022 (Change to a new project) Assist in the launching of a Ready to Work site in Englewood Pa g e 3 6 5 o f 4 6 2 of homelessne ss on the larger community Communit y Wellbeing Homelessn ess Services and Mitigation Programs, initiatives, and coordinatio n designed to help those experiencin g homelessne ss whilte mitigating the impact of homelessne ss on the larger community Existing goal Metric # of homeless individuals tranferred to walk in clinic and provided treatment Existing Carry over to 2023 # of homeless individuals tranferred to walk in clinic and provided treatment Pa g e 3 6 6 o f 4 6 2 Communit y Wellbeing Homelessn ess Services and Mitigation Programs, initiatives, and coordinatio n designed to help those experiencin g homelessne ss whilte mitigating the impact of homelessne ss on the larger community Existing goal Metric # of participants in resource connect events at the library Existing Carry over to 2023 # of participants in resource connect events at the library Communit y Wellbeing Placemakin g A collaborativ e approach to planning, designing, and creative use of public spaces Existing goal Key Project Implement the recommendations of the Wayfinding and Placemaking Master Plan Existing Carry over to 2023 Implement the recommendations of the Wayfinding and Placemaking Master Plan Communit y Wellbeing Placemakin g A collaborativ e approach to planning, designing, Existing goal Key Project Develop strategies to incentivize private beautification projects New New for 2023 Develop strategies to incentivize private beautification projects Pa g e 3 6 7 o f 4 6 2 and creative use of public spaces Communit y Wellbeing Placemakin g A collaborativ e approach to planning, designing, and creative use of public spaces Existing goal Project in Develop ment Explore the creation of parklets New New for 2023 Explore the creation of parklets Communit y Wellbeing Placemakin g A collaborativ e approach to planning, designing, and creative use of public spaces Existing goal Key Project Review regulatory policy and consider requiring new developments to plant trees, etc. New New for 2023 Review regulatory policy and consider requiring new developments to plant trees, etc. Communit y Wellbeing Placemakin g A collaborativ e approach to planning, designing, and creative use of public spaces Existing goal Key Project Partner with the EDDA on beautification and placemaking New New for 2023 Partner with the EDDA on beautification and placemaking Pa g e 3 6 8 o f 4 6 2 Communit y Wellbeing Placemakin g A collaborativ e approach to planning, designing, and creative use of public spaces Existing goal Key Project Develop a budget of funds currently dedicated to placemaking initiatives and explore additional funding needs and opportunities New New for 2023 Develop a budget of funds currently dedicated to placemaking initiatives and explore additional funding needs and opportunities Communit y Wellbeing Arts and Culture Support initiatives and programs to encourage public arts and culture Existing goal Key Project Design and install public art Existing Carry over to 2023 Design and install public art Communit y Wellbeing Arts and Culture Support initiatives and programs to encourage public arts and culture Existing goal Key Project Identify funds for ongoing maintenance of public art Existing Carry over to 2023 Identify funds for ongoing maintenance of public art Communit y Wellbeing Arts and Culture Support initiatives and programs to encourage public arts and culture Existing goal Key Project Promote art and history through online and printed walking, biking, and driving tours Existing Carry over to 2023 Promote art and history through online and printed walking, biking, and driving tours Pa g e 3 6 9 o f 4 6 2 Communit y Wellbeing Community -Wide Identify Fostering a community- wide identity Existing goal Key Project Publish city-wide events calendar on the city's website Existing Completed in 2022- modify as a metric Metric- % of events published on the city- wide events calendar Communit y Wellbeing Community -Wide Identify Fostering a community- wide identity Existing goal Key Project Develop a plan and approach to brand Englewood as a community Existing Completed in 2022 Communit y Wellbeing Community -Wide Identify Fostering a community- wide identity Existing goal Key Project Collect data on overall participation in city- wide events New New for 2023 Collect data on overall participation in city- wide events Communit y Wellbeing Affordabilit y Promote the affordability of Englewood, including a focus on housing affordability and stabilizing fees Existing goal Key Project Copmlete the housing needs assessment Existing Completed in 2022 Communit y Wellbeing Affordabilit y Promote the affordability of Englewood, including a focus on Existing goal Key Project Implement recreation discount program for veterans Existing Completed in 2022 (change to a metric) # of veterans participating in this program Pa g e 3 7 0 o f 4 6 2 housing affordability and stabilizing fees Communit y Wellbeing Affordabilit y Promote the affordability of Englewood, including a focus on housing affordability and stabilizing fees Existing goal Key Project Assess the affordability of city fees and program costs Existing Carry over to 2023 Assess the affordability of city fees and program costs Communit y Wellbeing Affordabilit y Promote the affordability of Englewood, including a focus on housing affordability and stabilizing fees Existing goal Key Project Encourage a grocery store or food co-op in the South Broadway area to ensure Englewood is a 15- minute city Existing Carry over to 2023 Encourage a grocery store or food co-op in the South Broadway area to ensure Englewood is a 15- minute city Pa g e 3 7 1 o f 4 6 2 Communit y Wellbeing Affordabilit y Promote the affordability of Englewood, including a focus on housing affordability and stabilizing fees Existing goal Metric # of E3 and HRIP program participants Existing Carry over to 2023 # of E3 and HRIP program participants Communit y Wellbeing Senior Services Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing New goal Key Project Create an Englewood Age Friendly Action Plan New New for 2023 Create an Englewood Age Friendly Action Plan Pa g e 3 7 2 o f 4 6 2 Communit y Wellbeing Senior Services Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing New goal Key Project Identify action plan items to implement throughout the year New New for 2023 Identify action plan items to implement throughout the year Communit y Wellbeing Senior Services Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing New goal Key Project Provide resource connections and recommended services and programs for the senior population New New for 2023 Provide resource connections and recommended services and programs for the senior population Pa g e 3 7 3 o f 4 6 2 Communit y Wellbeing Senior Services Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing New goal Key Project Analyze existing programs and identify gaps New New for 2023 Analyze existing programs and identify gaps Communit y Wellbeing Senior Services Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing New goal Key Project Create strategies to improve outreach to seniors across the city New New for 2023 Create strategies to improve outreach to seniors across the city Pa g e 3 7 4 o f 4 6 2 Communit y Wellbeing Senior Services Enhance services and programs for senior citizens focused on safety and security; reduction of food insecurities; aging in place; and housing New goal Key Project Review programs that were in place at the Malley Center before COVID-19 that are no longer in place to determine whether they could be brought back New (Proposed by Member Russell) New for 2023 Review programs that were in place at the Malley Center before COVID-19 that are no longer in place to determine whether they could be brought back Communit y Wellbeing Affordable Housing Explore and implement opportunitie s to increase affordable housing opportunitie s in Englewood New goal Key Project Engage the Cities of Sheridan and Littleton in discussions on a Tri- Cities approach to affordable housing New New for 2023 Engage the Cities of Sheridan and Littleton in discussions on a Tri- Cities approach to affordable housing Communit y Wellbeing Affordable Housing Explore and implement opportunitie s to increase affordable housing opportunitie New goal Key Project Develop an affordable housing task force New New for 2023 Develop an affordable housing task force Pa g e 3 7 5 o f 4 6 2 s in Englewood Communit y Wellbeing Affordable Housing Explore and implement opportunitie s to increase affordable housing opportunitie s in Englewood New goal Project in Develop ment Explore opportunities for funding for affordable housing programs from the State of Colorado, including Proposition 123 New New for 2023 Explore opportunities for funding for affordable housing programs from the State of Colorado, including Proposition 123 Communit y Wellbeing Food System Access to affordable and nutritious food Existing goal Key Project Work to encourage a grocery store or food co-op in the South Broadway area to ensure that Englewood is a 15- minute city Existing Carry over to 2023 Work to encourage a grocery store or food co-op in the South Broadway area to ensure that Englewood is a 15- minute city Communit y Wellbeing Food System Access to affordable and nutritious food Existing goal Project in Develop ment Consider development of a pilot 'garden in a box" program Existing Carry over to 2023 Consider development of a pilot 'garden in a box" program Pa g e 3 7 6 o f 4 6 2 Governan ce One Mission Clear, unified, and integrated organization al mission and goals Existing goal Metric # of best practices identified from other cities Existing Carry over to 2023 # of best practices identified from other cities Governan ce One Mission Clear, unified, and integrated organization al mission and goals Existing goal Metric % of strategies plan projects with quarterly updates Existing Carry over to 2023 % of strategies plan projects with quarterly updates Governan ce One Mission Clear, unified, and integrated organization al mission and goals Existing goal Metric % of strategic plan projects that include more than one department Existing Carry over to 2023 % of strategic plan projects that include more than one department Governan ce Policies and Procedures Updated, accessible, and useable policies and procedures Existing goal Key Project Create and deploy a quality records management system Existing Completed in 2022 (Change to a metric) % of the city's records that have been digitized Governan ce Policies and Procedures Updated, accessible, and useable policies and procedures Existing goal Key Project Develop an approach to engaging frontline staff in process improvement Existing Carry over to 2023 Develop an approach to engaging frontline staff in process improvement Pa g e 3 7 7 o f 4 6 2 Governan ce Policies and Procedures Updated, accessible, and useable policies and procedures Existing goal Key Project Develop a process to identify policies that are not accurately defined and educate staff Existing Carry over to 2023 Develop a process to identify policies that are not accurately defined and educate staff Governan ce Policies and Procedures Updated, accessible, and useable policies and procedures Existing goal Key Project Establish an orientation which includes tours for new and existing employees Existing Carry over to 2023 Establish an orientation which includes tours for new and existing employees Governan ce Employee Engagemen t Develop and sustain programs to engage employees Existing goal Key Project Automate workflow for open requisitions and refine job descriptions Existing Carry over to 2023 Automate workflow for open requisitions and refine job descriptions Governan ce Employee Engagemen t Develop and sustain programs to engage employees Existing goal Key Project Develop a formal classification and compensation plan Existing Carry over to 2023 Develop a formal classification and compensation plan Governan ce Employee Engagemen t Develop and sustain programs to engage employees Existing goal Key Project Establish opportunities for staff to volunteer with other departments Existing Completed in 2022 Pa g e 3 7 8 o f 4 6 2 Governan ce Employee Engagemen t Develop and sustain programs to engage employees Existing goal Key Project Review and revise employee performance forms and systems Existing Completed in 2022 Governan ce Emplyee Engagemen t Develop and sustain programs to engage employees Existing goal Project in Develop ment Wellness- Consider the establishment of an employee wellness program, consider partnering with the city's healthcare provider Existing Carry over to 2023 Wellness- Consider the establishment of an employee wellness program, consider partnering with the city's healthcare provider Governan ce Internal Communic ations Strong, frequent, and meaningful communicat ions with all staff Existing goal Key Project Create a short informational video about each department Existing Carry over to 2023 Create a short informational video about each department Governan ce Internal Communic ations Strong, frequent, and meaningful communicat ions with all staff Existing goal Metric Quarterly meetings for all staff or managers/ supervisors Existing Carry over to 2023 Quarterly meetings for all staff or managers/ supervisors Pa g e 3 7 9 o f 4 6 2 Governan ce Internal Communic ations Strong, frequent, and meaningful communicat ions with all staff Existing goal Metric % of employees trained on e- Hub/SharePoint Existing Carry over to 2023 % of employees trained on e- Hub/SharePoint Governan ce Staff Training and Developme nt Meaningful, frequent, and interesting training programs and opportunitie s for career advanceme nt Existing goal Key Project Implement social contracts in each working group Existing Carry over to 2023 Implement social contracts in each working group Governan ce Staff Training and Developme nt Meaningful, frequent, and interesting training programs and opportunitie s for career advanceme nt Existing goal Metric % of new position requests with a business case Existing Carry over to 2023 % of new position requests with a business case Pa g e 3 8 0 o f 4 6 2 Governan ce Staff Training and Developme nt Meaningful, frequent, and interesting training programs and opportunitie s for career advanceme nt Existing goal Metric % of supervisors who participate to supervisory training program Existing Carry over to 2023 % of supervisors who participate to supervisory training program Governan ce Staff Training and Developme nt Meaningful, frequent, and interesting training programs and opportunitie s for career advanceme nt Existing goal Metric % of positions filled internally Existing Carry over to 2023 % of positions filled internally Governan ce Revenue and Finances Varied and sustainable approaches to revenue Existing goal Metric Average # of proposals received per solicitation Existing Carry over to 2023 (Modify to a project) Standardize procurement and contract management processes Governan ce Revenue and Finances Varied and sustainable Existing goal Metric % of tax payments received on time Existing Carry over to 2023 % of tax payments received ontime Pa g e 3 8 1 o f 4 6 2 approaches to revenue Governan ce Revenue and Finances Varied and sustainable approaches to revenue Existing goal Project in Develop ment Study the impact of COVID-19 on city finances Existing Carry over to 2023 (with modificatio ns) Prepare and maintain five-year forecasting for the general fund Governan ce Revenue and Finances Varied and sustainable approaches to revenue Existing goal Project in Develop ment Explore additional revenue opportunities, including taxes Existing Carry over to 2023 (with modificatio ns) Partner with outside tax advisory and audit service to identify sales and use taxes from local, outside, and internet sales Governan ce Revenue and Finances Varied and sustainable approaches to revenue Existing goal Project in Develop ment Explore sponsorships and naming rights for city facilities Existing Remove for 2023 Governan ce Revenue and Finances Varied and sustainable approaches to revenue Existing goal Key Project Ensure financial reporting in compliance with GASB, GAAP, and federal grant requirements New New for 2023 Ensure financial reporting in compliance with GASB, GAAP, and federal grant requirements Governan ce Tools and Technology Updated, innovative, and accessible Existing goal Key Project Develop a technology strategic plan Existing Carry over to 2023 Develop a technology strategic plan Pa g e 3 8 2 o f 4 6 2 tools and technology Governan ce Tools and Technology Updated, innovative, and accessible tools and technology Existing goal Metric # of trainings offfered and % of staff trained Existing Carry over to 2023 # of trainings offfered and % of staff trained Governan ce Tools and Technology Updated, innovative, and accessible tools and technology Existing goal Metric # of support requests received Existing Carry over to 2023 # of support requests received Governan ce Tools and Technology Updated, innovative, and accessible tools and technology Existing goal Metric # of computers and monitors Existing Carry over to 2023 # of computers and monitors Governan ce Tools and Technology Updated, innovative, and accessible tools and technology Existing goal Metric % of support requests received within four hours Existing Carry over to 2023 % of support requests received within four hours Pa g e 3 8 3 o f 4 6 2 Governan ce Tools and Technology Updated, innovative, and accessible tools and technology Existing goal Metric % of employees that complete cyber security training Existing Carry over to 2023 % of employees that complete cyber security training Governan ce Safe and Inviting Workspace s Promote safe and inviting workspaces for allcity employees Existing goal Key Project Develop a strategy to evaluate co-working spaces Existing Carry over to 2023 Develop a strategy to evaluate co-working spaces Governan ce Safe and Inviting Workspace s Promote safe and inviting workspaces for allcity employees Existing goal Key Project Improve at least one break area in city facilities Existing Carry over to 2023 Improve at least one break area in city facilities Governan ce Community Engagemen t Effective community engagement to increase trust, service delivery, and organization al bandwidth Existing goal Key Project Create a strategic plan for social media Existing Carry over to 2023 Create a strategic plan for social media Pa g e 3 8 4 o f 4 6 2 Governan ce Community Engagemen t Effective community engagement to increase trust, service delivery, and organization al bandwidth Existing goal Metric # of documented uses of the city's Community Engagement Plan Existing Carry over to 2023 # of documented uses of the city's Community Engagement Plan Governan ce Diversity and Inclusion Integrate diversity and inclusion concepts Existing goal Key Project Complete the draft development of a Diversity, Equity, and Inclusion Plan Existing Completed in 2022 (Change to new project) Implement the Diversity, Equity, and Inclusion Plan Governan ce Employee Recognitio n Meaningful recognition of employees Existing goal Key Project Establish a peer to peer recogntion program Existing Carry over to 2023 Establish a peer to peer recogntion program Governan ce Employee Recognitio n Meaningful recognition of employees Existing goal Key Project Establish employee groups and clubs Existing Carry over to 2023 Establish employee groups and clubs Governan ce Employee Recognitio n Meaningful recognition of employees Existing goal Key Project Establish a holiday lunch Existing Completed in 2022 Pa g e 3 8 5 o f 4 6 2 Governan ce Employee Recognitio n Meaningful recognition of employees Existing goal Key Project Establish themed recognition events Existing Completed in 2022 Governan ce Employee Recognitio n Meaningful recognition of employees Existing goal Key Project Establish annual spirit week Existing Completed in 2022 Governan ce Employee Recognitio n Meaningful recognition of employees Existing goal Key Project Establish innovation grant program Existing Carry over to 2023 Establish innovation grant program Governan ce Employee Recognitio n Meaningful recognition of employees Existing goal Key Project Establish monetary reward/ spot bonus program Existing Completed in 2022 Governan ce Recruitmen t Develop and implement innovative strategies to recruit talent Existing goal Key Project Develop a recruitment plan and strategy Existing Completed in 2022 Governan ce Recruitmen t Develop and implement innovative strategies to recruit talent Existing goal Project in Develop ment Evaluate strategies to encourage more Englewood residents to apply for and accept jobs with the city Existing Carry over to 2023 Evaluate strategies to encourage more Englewood residents to apply for and accept jobs with the city Pa g e 3 8 6 o f 4 6 2 Infrastruct ure and Transport ation Reduce the Risk of Flooding Implement planning, processes, and projects to reduce the risk of flooding in the city Existing goal Key Project Complete a city-wide small storm sewer system cleaning Existing Carry over to 2023 Complete a city-wide small storm sewer system cleaning Infrastruct ure and Transport ation Reduce the Risk of Flooding Implement planning, processes, and projects to reduce the risk of flooding in the city Existing goal Key Project Clean and televise a potion of the large storm water cleaning Existing Carry over to 2023 Clean and televise a potion of the large storm water cleaning Infrastruct ure and Transport ation Reduce the Risk of Flooding Implement planning, processes, and projects to reduce the risk of flooding in the city Existing goal Key Project Complete construction of Acoma Area Phase 2 storm sewer improvements Existing Completed in 2022 Infrastruct ure and Transport ation Reduce the Risk of Flooding Implement planning, processes, and projects to reduce the risk of Existing goal Key Project Begin construction of the South Englewood Storm Sewer Outfall project Existing Carry over to 2023 Begin construction of the South Englewood Storm Sewer Outfall project Pa g e 3 8 7 o f 4 6 2 flooding in the city Infrastruct ure and Transport ation Sewer Infrastruct ure Proactively in a cost effective manner invests, maintains, improves, and plans to protect water infrastructut re Existing goal Key Project Implement the South Platte Renew (SPR) strategic plan Existing Carry over to 2023 Implement the South Platte Renew (SPR) strategic plan Infrastruct ure and Transport ation Sewer Infrastruct ure Proactively in a cost effective manner invests, maintains, improves, and plans to protect water infrastructut re Existing goal Metric % of biochemical oxygen demand removal throughout the planet Existing Carry over to 2023 % of biochemical oxygen demand removal throughout the planet Pa g e 3 8 8 o f 4 6 2 Infrastruct ure and Transport ation Sewer Infrastruct ure Proactively in a cost effective manner invests, maintains, improves, and plans to protect water infrastructut re Existing goal Metric Voluntary incentive program for nutrient reduction Existing Carry over to 2023 Voluntary incentive program for nutrient reduction Infrastruct ure and Transport ation Sewer Infrastruct ure Proactively in a cost effective manner invests, maintains, improves, and plans to protect water infrastructut re Existing goal Metric Road mile equivalent of cleaned biogas and tons of CO2 diverted from atmosphere Existing Carry over to 2023 Road mile equivalent of cleaned biogas and tons of CO2 diverted from atmosphere Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, Existing goal Key Project Construct the Dartmouth Bridge Widening Project Existing Carry over to 2023 Construct the Dartmouth Bridge Widening Project Pa g e 3 8 9 o f 4 6 2 sustainable, and cost- effective manner Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- effective manner Existing goal Key Project Begin construction on US 285/ Broadway interchange Existing Carry over to 2023 Begin construction on US 285/ Broadway interchange Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- effective manner Existing goal Key Project Construction of the Oxford Pedestrian Bridge Existing Carry over to 2023 Construction of the Oxford Pedestrian Bridge Pa g e 3 9 0 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- effective manner Existing goal Key Project US 285 Congestion Mitigation Study Existing Carry over to 2023 US 285 Congestion Mitigation Study Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- effective manner Existing goal Key Project Upgrade a minimum of 40 pedestrian ramps per year to work towards ADA guidelines Existing Completed in 2022 Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- Existing goal Key Project Construct prioritized missing sidewalk segments, as funding allows Existing Completed in 2022 Pa g e 3 9 1 o f 4 6 2 effective manner Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- effective manner Existing goal Key Project Conduct annual pavement maintenance Existing Completed in 2022 Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- effective manner Existing goelop ment Key Project Finalize development of comprehensive Capital Improvement Plan Existing Completed in 2022 Pa g e 3 9 2 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Infrastruct ure Invest in protecting transportati on infrastructur e in an innovative, sustainable, and cost- effective manner Existing goal Project in Develop ment Complete pothole repairs within 48 hours of notification and quality of repair inspection will be completed within 30 days Existing Carry over to 2023 Complete pothole repairs within 48 hours of notification and quality of repair inspection will be completed within 30 days Infrastruct ure and Transport ation Sustainable Infrastruct ure Funding Comprehens ive and long-term funding structures to support investments in infrastructur e Existing goal Key Project Dissolve the Englewood Environmental Foundation (EEF) and pay off debt Existing Carry over to 2023 Dissolve the Englewood Environmental Foundation (EEF) and pay off debt Infrastruct ure and Transport ation Sustainable Infrastruct ure Funding Comprehens ive and long-term funding structures to support investments in Existing goal Key Project Complete bonding and grant applications to support water, sewer, and stormwater initaitives Existing Completed in 2022 Pa g e 3 9 3 o f 4 6 2 infrastructur e Infrastruct ure and Transport ation Sustainable Infrastruct ure Funding Comprehens ive and long-term funding structures to support investments in infrastructur e Existing goal Key Project Close on Water and Infrastructure Finance and Innovation Act (WIFIA) loan Existing Completed in 2022 Infrastruct ure and Transport ation Sustainable Infrastruct ure Funding Comprehens ive and long-term funding structures to support investments in infrastructur e Existing goal Metric 80% of capital projects completed within the project budget Existing Carry over to 2023 80% of capital projects completed within the project budget Pa g e 3 9 4 o f 4 6 2 Infrastruct ure and Transport ation Effectively Manage Assets Develop and implement processes and plans to strategically track and maintain assets Existing goal Complete asset inventory of three assets Existing Carry over to 2023 Complete asset inventory of three assets Infrastruct ure and Transport ation Effectively Manage Assets Develop and implement processes and plans to strategically track and maintain assets Existing goal Metric Respond to all citizen complaints with an acknowledgement within two business days Existing Carry over to 2023 Respond to all citizen complaints with an acknowledgement within two business days Infrastruct ure and Transport ation Effectively Manage Assets Develop and implement processes and plans to strategically track and maintain assets Existing goal Metric Complete 80% of all work requests received from citizens within fifteen business days Existing Carry over to 2023 Complete 80% of all work requests received from citizens within fifteen business days Infrastruct ure and Transport ation Multi- Modal Transporta tion Ensure access and increased opportunitie s for multi- modal Existing goal Key Project Require green buffers between the street and the sidewalk for safety Existing Carry over to 2023 Require green buffers between the street and the sidewalk for safety Pa g e 3 9 5 o f 4 6 2 transportati on Infrastruct ure and Transport ation Multi- Modal Transporta tion Ensure access and increased opportunitie s for multi- modal transportati on Existing goal Key Project Finalize and implement scooter pilot program Existing Carry over to 2023 Finalize and implement scooter pilot program Infrastruct ure and Transport ation Multi- Modal Transporta tion Ensure access and increased opportunitie s for multi- modal transportati on Existing goal Key Project Implement components of Walk and Wheel Plan Existing Carry over to 2023 Implement components of Walk and Wheel Plan Infrastruct ure and Transport ation Multi- Modal Transporta tion Ensure access and increased opportunitie s for multi- modal transportati on Existing goal Key Project Provide wayfinding and placemaking elements such as creative crosswalks in commercial areas Existing Carry over to 2023 Provide wayfinding and placemaking elements such as creative crosswalks in commercial areas Pa g e 3 9 6 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Review dangerous intersections as part of the Englewood Transportation Advisory Committee (ETAC) Existing Carry over to 2023 Review dangerous intersections as part of the Englewood Transportation Advisory Committee (ETAC) Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Complete Walkability Maps for three schools Existing Carry over to 2023 Complete Walkability Maps for three schools Pa g e 3 9 7 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Identify and implement initial/ quick strive initiatives to improve safety/ awareness Existing Completed in 2022 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Work towards completion of the Neighborhood Traffic Calming program Existing Carry over to 2023 Work towards completion of the Neighborhood Traffic Calming program Pa g e 3 9 8 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Institutionalize Vision Zero through the establishment of an internal committee to review crash data and make recommendations to implement changes New New for 2023 Institutionalize Vision Zero through the establishment of an internal committee to review crash data and make recommendations to implement changes Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Partner with Englewood Public Schools to develop and share Safe Routes to School and on transportation safety enhancements New New for 2023 Partner with Englewood Public Schools to develop and share Safe Routes to School and on transportation safety enhancements Pa g e 3 9 9 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Transparently provide the public with information on transportation safety enhancements, pathways to request signs, markings and signals; and information on how to make decisions on signs, markings, and signals New New for 2023 Transparently provide the public with information on transportation safety enhancements, pathways to request signs, markings and signals; and information on how to make decisions on signs, markings, and signals Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Perform engineering reviews at traffic fatality and high collision intersections to identify risk factors New New for 2023 Perform engineering reviews at traffic fatality and high collision intersections to identify risk factors Pa g e 4 0 0 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Develop and implement infrastructure policies to reduce traffic fatalities and serious injuries New New for 2023 Develop and implement infrastructure policies to reduce traffic fatalities and serious injuries Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Continue to develop bike and pedestrian- friendly transportation routes and options that include safety elements New New for 2023 Continue to develop bike and pedestrian- friendly transportation routes and options that include safety elements Pa g e 4 0 1 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Utilize crash and other transportation data to evaluate and promote safe speeds New New for 2023 Utilize crash and other transportation data to evaluate and promote safe speeds Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project Create a culture of transportation safety through communications and marketing campaigns designed to engage and educate community members on ways to be safe while in transit New New for 2023 Create a culture of transportation safety through communications and marketing campaigns designed to engage and educate community members on ways to be safe while in transit Pa g e 4 0 2 o f 4 6 2 Infrastruct ure and Transport ation Transporta tion Safety Through collaboratio n, thoughtful investment, and strategeic planning, aim for a goal of zero transporatio n-related fatalities and serious injuries Existing goal- new descript ion Key Project review and strengthen traffic safety enforcement policies and practices New New for 2023 review and strengthen traffic safety enforcement policies and practices Infrastruct ure and Transport ation Water Infrastruct ure and Rights Change to "Drinking Water Infrastructur e Resiliency" Modifie d goal Key Project Develop and implement a plan to replace lead piping Existing Carry over to 2023 Develop and implement a plan to replace lead piping Infrastruct ure and Transport ation Water Infrastruct ure and Rights Change to "Drinking Water Infrastructur e Resiliency" Modifie d goal Project in Develop ment Explore opportunities to secure funding to replace lead service lines Existing Carry over to 2023 Explore opportunities to secure funding to replace lead service lines Pa g e 4 0 3 o f 4 6 2 Infrastruct ure and Transport ation Water Protection Protection of water resources, including rivers and streams Existing goal Project in Develop ment Evaluate opportuniteis for incorporating water quality improvements in public infrastructure projects Existing Carry over to 2023- Moved from Sustainabili ty Evaluate opportuniteis for incorporating water quality improvements in public infrastructure projects Infrastruct ure and Transport ation Water Protection Protection of water resources, including rivers and streams Existing goal Project in Develop ment Identify opportunities for new emergency interconnections with Denver Water Existing Carry over to 2023- Moved from Sustainabili ty Identify opportunities for new emergency interconnections with Denver Water Economy Business Retention Develop, implement, and maintain programs designed to retain businesses in Englewood Existing goal Metric # of meetings with property owners about why properties are vacant Existing Carry over to 2023 # of meetings with property owners about why properties are vacant Economy Business Retention Develop, implement, and maintain programs designed to retain Existing goal Metric # of exit interviews with companies closing or leaving Englewood Existing Carry over to 2023 # of exit interviews with companies closing or leaving Englewood Pa g e 4 0 4 o f 4 6 2 businesses in Englewood Economy Business Retention Develop, implement, and maintain programs designed to retain businesses in Englewood Existing goal Project in Develop ment Investigate vacancy fees to disincentivize leaving buildings vacant Existing Carry over to 2023 Investigate vacancy fees to disincentivize leaving buildings vacant Economy Business Retention Develop, implement, and maintain programs designed to retain businesses in Englewood Existing goal Key Project Amend grant programs to allow more eligible costs New- from Economic Developmen t Strategic Plan New for 2023 Amend grant programs to allow more eligible costs Economy Business Retention Develop, implement, and maintain programs designed to Existing goal Key Project Host an annual lender forum on small business and microlending New- from Economic Developmen t Strategic Plan New for 2023 Host an annual lender forum on small business and microlending Pa g e 4 0 5 o f 4 6 2 retain businesses in Englewood Economy Commercia l Corridor Vibrancy Support the vibrancy of commercial districts throughout the city Existing goal Key Project Continue to support the implementation and development of the Downtown Development Authority Existing Carry over to 2023 Continue to support the implementation and development of the Downtown Development Authority Economy Commercia l Corridor Vibrancy Support the vibrancy of commercial districts throughout the city Existing goal Key Project Coordinate Small Business Saturday with other entities Existing Modify for 2023 Coordinate small business initiatives with the Greater Englewood Chamber of Commerce, per agreement between the Greater Englewood Chamber of Commerce and the city Economy Commercia l Corridor Vibrancy Support the vibrancy of commercial districts throughout the city Existing goal Metric # of larger (businesses with more than 25 full-time employees) that locate to Englewood Existing Carry over to 2023 # of larger (businesses with more than 25 full-time employees) that locate to Englewood Pa g e 4 0 6 o f 4 6 2 Economy Commercia l Corridor Vibrancy Support the vibrancy of commercial districts throughout the city Existing goal Key Project Designate a city stakeholder representative in the South Broadway Corridor Study New- from Economic Developmen t Strategic Plan New for 2023 Designate a city stakeholder representative in the South Boradway Corridor Study Economy Commercia l Corridor Vibrancy Supported the vibrancy of commercial districts throghout the city Existing goal Key Project Develop a strategy to address safety perceptions in commercial corridors New- from Economic Developmen t Strategic Plan New for 2023 Develop a strategy to address safety perceptions in commercial corridors Economy Business Climate Ensure a pro- business climate Existing goal Key Project Review and move towards adoption of the 2022 Unified Development Code (Title 16) Existing Carry over to 2023 Review and move towards adoption of the 2022 Unified Development Code (Title 16) Economy Business Climate Ensure a pro- business climate Existing goal Key Project Complete Economic Development Strategic Plan Existing Completed in 2022 Economy Business Climate Ensure a pro- business climate Existing goal Key Project Optimize the city Economic Development website New- from Economic Developmen t Strategic Plan New for 2023 Optimize the city Economic Development website Pa g e 4 0 7 o f 4 6 2 Economy Business Climate Ensure a pro- business climate Existing goal Metric # of new businesses Existing Carry over to 2023 # of new businesses Economy Business Climate Ensure a pro- business climate Existing goal Metric # of building permits issued Existing Carry over to 2023 # of building permits issued Economy Business Climate Ensure a pro- business climate Existing goal Metric % of building inspections performed within 36 hours of request Existing Carry over to 2023 % of building inspections performed within 36 hours of request Economy Business Climate Ensure a pro- business climate Existing goal Metric % of zoning envorcement actions completed within 20 days of filing Existing Carry over to 2023 % of zoning envorcement actions completed within 20 days of filing Economy Business Climate Ensure a pro- business climate Existing goal Metric % of development plan reviews completed within 30 days from application Existing Carry over to 2023 % of development plan reviews completed within 30 days from application Economy Business Climate Ensure a pro- business climate Existing goal Metric Average time to respond to a citizen applicant request related to licensing Existing Carry over to 2023 Average time to respond to a citizen applicant request related to licensing Pa g e 4 0 8 o f 4 6 2 Economy Business Climate Ensre a pro- business climate Existing goal Key Project Develop an outreach strategy to increase representation in Economic Development Organizations (EDOs) and participation in economic development programs form historically underrepresented people New- from Economic Developmen t Strategic Plan New for 2023 Develop an outreach strategy to increase representation in Economic Development Organizations (EDOs) and participation in economic development programs form historically underrepresented people Economy Business Climate Ensure a pro- business climate Existing goal Metric # of in-person customer feedback sessions with economic development program clients Existing Carry over to 2023 # of in-person customer feedback sessions with economic development program clients Economy Business Climate Ensure a pro- business climate Existing goal Key Project Amend event and food truck permitting processes New- from Economic Developmen t Strategic Plan New for 2023 Amend event and food truck permitting processes Pa g e 4 0 9 o f 4 6 2 Economy Business Climate Ensure a pro- business climate Existing goal Key Project Create a process or communication chain to respond to site selection inquiries and other economic development leads New- from Economic Developmen t Strategic Plan New for 2023 Create a process or communication chain to respond to site selection inquiries and other economic development leads Economy cityCenter Redevelop ment Redevelop and densify cityCenter Existing goal Key Project Master Development Agreement for redevelopment of cityCenter Existing Remove for 2023 Economy cityCenter Redevelop ment Redevelop and densify cityCenter Existing goal Key Project Facilitate the sale/transfer of LNR controlled properties by the end of the third quarter Existing Remove for 2023 Economy cityCenter Redevelop ment Redevelop and densify cityCenter Existing goal Key Project If a hotel is not feasible at cityCenter, explore alternate locations in the central portion of the city Existing Remove for 2023 Economy cityCenter Redevelop ment Redevelop and densify cityCenter Existing goal Key Project Select a new development partner for cityCenter New- from Economic Developmen t Strategic Plan New for 2023 Select a new development partner for cityCenter Pa g e 4 1 0 o f 4 6 2 Economy Job Training and Workforce Developme nt Supporting programs to support job training and workforce developmen t Existing goal Key Project Continue and monitor existing job training programs Existing Carry over to 2023 Continue and monitor existing job training programs Economy Job Traininga and Workforce Developme nt Supporting programs to support job training and workforce developmen t Existing goal Key Project Explore opportunities for educational and training facilities and conduct programs in Englewood Existing Carry over to 2023 Explore opportunities for educational and training facilities and conduct programs in Englewood Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Key Project Finalize and publicize new neighborhood map Existing Completed in 2022 Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Key Project Implement neighborhood sinage program Existing Carry over to 2023 Pa g e 4 1 1 o f 4 6 2 Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Key Project Create a strategic communications plan for neighborhood resources Existing Carry over to 2023 Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Key Project Create a neighborhood grant program Existing Completed in 2022- Change to a metric- # of grant application s each year Metric- # of grant applications each year Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Metric # of completed mediations Existing Carry over to 2023 # of completed mediations Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Metric # of (and dollar amount)) of "get to know our neighbor" grants Existing Carry over to 2023 # of (and dollar amount)) of "get to know our neighbor" grants Pa g e 4 1 2 o f 4 6 2 Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Metric # of neighborhood group leaders Existing Carry over to 2023 # of neighborhood group leaders Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Metric # of neighbor to neighbor programs Existing Carry over to 2023 # of neighbor to neighbor programs Neighborh oods Neighbor to Neighbor Connection s Ensure neighbors are connected to one another Existing goal Metric # of neighborhood meetings with law enforcement/ code enforcement presentations Existing Carry over to 2023 # of neighborhood meetings with law enforcement/ code enforcement presentations Neighborh oods Community Engagemen t Engage the community through delibarate engagement and volunteer opportunitie s Existing goal Key Project Establish a formal volunteer management program Existing Completed in 2022- Change to a metric- % of Englewood employees participatin g in the EngleCares program Metric- % of city of Englewood employees participating in the EngleCares program Pa g e 4 1 3 o f 4 6 2 Neighborh oods Community Engagemen t Engage the community through delibarate engagement and volunteer opportunitie s Existing goal Metrc % of documents/programs /processes involving community engagement that utilize Englewood Engaged to solicit input from the public Existing Carry over to 2023 % of documents/programs /processes involving community engagement that utilize Englewood Engaged to solicit input from the public Neighborh oods Neighborh ood Aesthetics Promote and encourage the beautificatio n, cleanliness, and code compliance in neighborho ods and the city overall Existing goal Metric % of total code cocmplaints received through EngleFix Existing Carry over to 2023 % of total code cocmplaints received through EngleFix Neighborh oods Neighborh ood Aesthetics Promote and encourage the beautificatio n, cleanliness, and code Existing goal Metric % of violations abated after Notice of Violations Existing Carry over to 2023 % of violations abated after Notice of Violations Pa g e 4 1 4 o f 4 6 2 compliance in neighborho ods and the city overall Neighborh oods Neighborh ood Aesthetics Ensure community and city events are shared throughout the city through a variety of methods Existing goal Project in Develop ment Explore grant and other funding opportunities that focus on neighborhood beautification New idea from Council Retreat (Sierra) New for 2023 Explore grant and other funding opportunities that focus on neighborhood beautification Neighborh oods Communic ations Ensure community and city events are shared throughout the city through a variety of methods Existing goal Key Project Create a strategic plan for social media Existing Completed in 2022 Pa g e 4 1 5 o f 4 6 2 Neighborh oods Communic ations Ensure community and city events are shared throughout the city through a variety of methods Existing goal Key Project Publish four issues of the Citizen Magazine Existing Completed in 2022- Change to a metric- % of Englewood Magazines published on time and on budget METRIC- % of Englewood Magazines published on time and on budget Neighborh oods Communic ations Ensure community and city events are shared throughout the city through a variety of methods Existing goal Metric # of video views Existing Carry over to 2023 # of video views Neighborh oods Communic ations Ensure community and city events are shared throughout the city through a Existing goal Metric # of social media followers Existing Carry over to 2023 # of social media followers Pa g e 4 1 6 o f 4 6 2 variety of methods Neighborh oods Communic ations Ensure community and city events are shared throughout the city through a variety of methods Existing goal Metric # of email subscribers Existing Carry over to 2023 # of email subscribers Neighborh oods Communic ations Ensure community and city events are shared throughout the city through a variety of methods Existing goal Metric # of Polco subscribers Existing Carry over to 2023 # of Polco subscribers Neighborh oods Communic ations Ensure community and city events are shared throughout Existing goal Metric Website scores Existing Carry over to 2023 Website scores Pa g e 4 1 7 o f 4 6 2 the city through a variety of methods Neighborh oods Neighborh ood Equity Promote, invest in, and celebrate neighborho ods across the city New goal for 2023 Key Project Hold a recognition event for the reopening of Baker Park New idea from Council Retreat (Woodward) New for 2023 Hold a recognition event for the reopening of Baker Park Neighborh oods Neighborh ood Equity Promote, invest in, and celebrate neighborho ods across the city New goal for 2023 Key Project Create a program to recognize and celebrate different areas of the city New idea from Council Retreat (Nunnenka mp) New for 2023 Create a program to recognize and celebrate different areas of the city Safety Innovate in Policing Review best practices from other cities and continuousl y innovate Existing goal Key Project Hiring of community relations/ crime prevention coordinator Existing Completed in 2022 Pa g e 4 1 8 o f 4 6 2 Safety Innovate in Policing Review best practices from other cities and continuousl y innovate Existing goal Key Project Provide robust training and development for officers to be exposed to innovations in policing Existing Completed in 2022 Safety Innovate in Policing Review best practices from other cities and continuousl y innovate Existing goal Key Project Create protocols to work witht eh dispatch center to divert mental health calls to crisis team Existing Completed in 2022 Safety Innovate in Policing Review best practices from other cities and continuousl y innovate Existing goal Metric Average # of participants at community outreach events Existing Carry over to 2023 Average # of participants at community outreach events Safety Innovate in Policing Review best practices from other cities and continuousl y innovate Existing goal Project in Develop ment Evaluate and review the success of the Co- Responder program Existing Carry over to 2023 Evaluate and review the success of the Co- Responder program Pa g e 4 1 9 o f 4 6 2 Safety Communic ations and Community Engagemen t Engage the community by actively providing information on incidents and proactively communicat ing safety tips and strategies New goal for 2023 Key Project Develop new and innovative strategies to communicate information on incidents in the city New idea from Council Retreat (Ward and Nunnenkam p) New for 2023 Develop new and innovative strategies to communicate information on incidents in the city Safety Communic ations and Community Engagemen t Engage the community by actively providing information on incidents and proactively communicat ing safety tips and strategies New goal for 2023 Key Project Establish specific events and programs to engage the community in strategies to be safe and reduce crime New idea from Council Retreat (Ward and Nunnenkam p) New for 2023 Establish specific events and programs to engage the community in strategies to be safe and reduce crime Pa g e 4 2 0 o f 4 6 2 Safety Communic ations and Community Engagemen t Engage the community by actively providing information on incidents and proactively communicat ing safety tips and strategies New goal for 2023 Key Project Hold the Police Citizen's Academy Inclusion of existing program in the strategic plan New for 2023 Hold the Police Citizen's Academy Safety Communic ations and Community Engagemen t New goal for 2023 Metric # of participants at "Coffee with a Cop" and related events New idea to measure success of revamped program New for 2023 # of participants at "Coffee with a Cop" and related events Safety Communic ations and Community Engagemen t Engage the community by actively providing information on incidents and proactively communicat ing safety tips and strategies New goal for 2023 Key Project Develop and implement strategies to expand participation in National night Out New idea from Council Retreat (Woodward) New for 2023 Develop and implement strategies to expand participation in National night Out Pa g e 4 2 1 o f 4 6 2 Safety Building and Place Safety Ensure the safety of public buildings and spaces Existing goal Key Project Implement the recommendations of the Crime Prevention through Environmental Design (CPTED) audit with available funding and staffing resources Existing Carry over to 2023 Implement the recommendations of the Crime Prevention through Environmental Design (CPTED) audit with available funding and staffing resources Safety Building and Place Safety Ensure the safety of public buildings and spaces Existing goal Project in Develop ment Consider CPTED approach for new buildings in the city New idea from Council Retreat (Sierra) New for 2023 Consider CPTED approach for new buildings in the city Safety Public Safety Services Invest in high-quality policing and other public safety services Existing goal Key Project Apply for and receive re-accreditation through the Colorado Association of Chiefs of Police Existing Carry over to 2023 Apply for and receive re-accreditation through the Colorado Association of Chiefs of Police Safety Public Safety Services Invest in high-quality policing nand other public safety services Existing goal Metric X% of victims contacted within X business days by Victims Assistance Existing Carry over to 2023 X% of victims contacted within X business days by Victims Assistance Pa g e 4 2 2 o f 4 6 2 Safety Public Safety Services Invest in high-quality policing nand other public safety services Existing goal Metric Average case clearance rate (Patrol and Investigations) Existing Carry over to 2023 Average case clearance rate (Patrol and Investigations) Safety Policing Policies and Legitimacy Collect data on and make recommend ations related to policing policies and legitimizing the role of policing Existing goal Key Project Collect data on and make recommendations related to policing and legitimizing the role of policing Existing Carry over to 2023 Collect data on and make recommendations related to policing and legitimizing the role of policing Safety Policing Policies and Legitimacy Collect data on and make recommend ations related to policing policies and legitimizing the role of policing Existing goal Metric % of staff trained on departmental policies and procedures Existing Carry over to 2023 % of staff trained on departmental policies and procedures Pa g e 4 2 3 o f 4 6 2 Safety Policing Policies and Legitimacy Collect data on and make recommend ations related to policing policies and legitimizing the role of policing Existing goal Project in Develop ment Consider use of force policy Existing Carry over to 2023 Consider use of force policy Safety Policing Policies and Legitimacy Collect data on and make recommend ations related to policing policies and legitimizing the role of policing Existing goal Key Project Develop and implement strategies that focus on officer safety New idea from Council Retreat (Wink) New for 2023 Develop and implement strategies that focus on officer safety Safety Responding to Emergencie s Effectively prepares for and responds to emergencies Existing goal Key Project Develop and implement emergency management training program Existing Completed in 2022 Develop and implement emergency management training program Pa g e 4 2 4 o f 4 6 2 Safety Responding to Emergencie s Effectively prepares for and responds to emergencies Existing goal Key Project Develop a roster of personnel to lead and staff each section of an emergency operations center (EOC) New New for 2023 Develop a roster of personnel to lead and staff each section of an emergency operations center (EOC) Safety Responding to Emergencie s Effectively prepares for and responds to emergencies Existing goal Metric % of staff meeting Federal Emergency Management (FEMA) recommended training requirements Existing Carry over to 2023 % of staff meeting Federal Emergency Management (FEMA) recommended training requirements Sustainabi lity Air Quality Improve public health outcomes through better air quality Existing goal Key Project Monitor air quality through regional partners and use of technology Existing Completed in 2022 Sustainabi lity Air Quality Improve public health outcomes through better air quality Existing goal Key Project Measure, track and publicize the city's greenhouse gas emissions inventory Existing Completed in 2022 Pa g e 4 2 5 o f 4 6 2 Sustainabi lity Air Quality Improve public health outcomes through better air quality Existing goal Key Project Place air quality health information on the Englewood.gov website in both English and Spanish Existing Completed in 2022 Sustainabi lity Air Quality Improve public health outcomes through better air quality Existing goal Key Project Increase education and outreach around how to stay safe during bad air quality days Existing Carry over to 2023 Increase education and outreach around how to stay safe during bad air quality days Sustainabi lity Air Quality Improve public health outcomes through better air quality Existing goal Key Project Distribute communication around proper ventiliation near gas stoves New New for 2023 Distribute communication around proper ventiliation near gas stoves Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and Existing goal Key Project Develop and implement comprehensive Capital Improvement Plan (CIP) Existing Carry over to 2023 Develop and implement comprehensive Capital Improvement Plan (CIP) Pa g e 4 2 6 o f 4 6 2 ecological manner Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Key Project Develop a comprehensive asset management program Existing Completed in 2022 Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Key Project Investigate EV-ready, PV-ready, and electric-ready wiring amendments as part of the Energy Conservation Code Existing Carry over to 2023 Investigate EV-ready, PV-ready, and electric-ready wiring amendments as part of the Energy Conservation Code Pa g e 4 2 7 o f 4 6 2 Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Key Project Measure, track, and reduce carbon emissions from city- owned, residential and commercial Existing Carry over to 2023 Measure, track, and reduce carbon emissions from city- owned, residential and commercial Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Key Project Revise demolition permits, including required containment plans for lead asbestos Existing Remove for 2023 Staff believes that this is overseen by the state and federal government without local control Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Project in Develop ment Evaluate financial model supporting sustainability and infrastructure and communicate necessary alternatives, if applicable Existing Carry over to 2023 Evaluate financial model supporting sustainability and infrastructure and communicate necessary alternatives, if applicable Pa g e 4 2 8 o f 4 6 2 Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Project in Develop ment Improve energy efficiency in the building code Existing- Change to a metric (as part of the recommend ations of the Sustainabilit y Commission ) Carry over to 2023 Metric- improve energy efficiency in new construction by 9% or better than the base code Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Project in Develop ment Continue to pursue green building code Existing Carry over to 2023 Continue to pursue green building code Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Project in Develop ment Explore reducing wait list for residential E3 program by supplementing CDBG funds with General Fund dollars to the extent allowed by federal guidelines Existing- Move to Energy (as part of the recommend ations of the Sustainabilit y Commission ) Carry over to 2023 Explore reducing wait list for residential E3 program by supplementing CDBG funds with General Fund dollars to the extent allowed by federal guidelines Pa g e 4 2 9 o f 4 6 2 Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Metric % of city-owned assets included in asset management system Existing Carry over to 2023 % of city-owned assets included in asset management system Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Metric Implement improved park design through park renovation and park design Existing Carry over to 2023 Implement improved park design through park renovation and park design Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Metric % of waitlisted E3 program participants removed from waitlist Existing Carry over to 2023 % of waitlisted E3 program participants removed from waitlist Pa g e 4 3 0 o f 4 6 2 Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Metric % of neighborhood grant projects that related to beautification Existing Carry over to 2023 % of neighborhood grant projects that related to beautification Sustainabi lity Built Environme nt and Infrastruct ure Infrastructur e designed and maintained in an economic, equitable, and ecological manner Existing goal Metric % reduction in carbon emissions from city- owned, residential, and commercial buildings of Englewood Existing Carry over to 2023 % reduction in carbon emissions from city- owned, residential, and commercial buildings of Englewood Sustainabi lity Community Resilience A community that can foresee, withstand, adapt to, and recover from adversity Existing goal Key Project Create neighborhood grant programs to promote beautification, service projects, neighborhood identification, events, etc. Existing Completed in 2022 Pa g e 4 3 1 o f 4 6 2 Sustainabi lity Community Resilience A community that can foresee, withstand, adapt to, and recover from adversity Existing goal Key Project Increase climate change mitigation and adaptation strategies and projects, especially in areas with the highest climate change vulnerability risk Existing Carry over to 2023 Increase climate change mitigation and adaptation strategies and projects, especially in areas with the highest climate change vulnerability risk Sustainabi lity Community Resilience A community that can foresee, withstand, adapt to, and recover from adversity Existing goal Key Project Investigate creating a Climate Change Vulnerability Index Existing Carry over to 2023 (change to Project in Developme nt) Investigate creating a Climate Change Vulnerability Index Sustainabi lity Community Resilience A community that can foresee, withstand, adapt to, and recover from adversity Existing goal Key Project Help with education and financing for turf replacement with low- water landscaping, in alignment with the introduced bill HB22- 1151 around a turf replacement program Existing Carry over to 2023 Help with education and financing for turf replacement with low- water landscaping, in alignment with the introduced bill HB22- 1151 around a turf replacement program Pa g e 4 3 2 o f 4 6 2 Sustainabi lity Community Resilience A community that can foresee, withstand, adapt to, and recover from adversity Existing goal Project in Develop ment Explore cool roof requirements New- (part of recommend ations of the Sustainabilit y Commission ) New for 2023 Explore cool roof requirements Sustainabi lity Economic Resillience A local economy that can foresee, withstand, adapt to, and recover from adversity Existing goal Metric % of small business grant recipients located on South Broadway Existing Carry over to 2023 % of small business grant recipients located on South Broadway Sustainabi lity Economic Resilience A local economy that can foresee, withstand, adapt to, and recover from adversity Existing goal Project in Develop ment Explore the development, including a regional approach, to creating a green business program New New for 2023 Explore the development, including a regional approach, to creating a green business program Pa g e 4 3 3 o f 4 6 2 Sustainabi lity Economic Resilience A local economy that can foresee, withstand, adapt to, and recover from adversity Existing goal Key Project Provide assistance to local businesses in meeting state mandates, such as the ban on single use plastic bags and the pending ban on Styrofoam containers New New for 2023 Provide assistance to local businesses in meeting state mandates, such as the ban on single use plastic bags and the pending ban on Styrofoam containers Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Key Project Work with the Coloardo Energy Office to conduct an Energy Performance Audit on major city facilities Existing Carry over to 2023 Work with the Coloardo Energy Office to conduct an Energy Performance Audit on major city facilities Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Key Project Continue to provide grants to low and moderate income households Existing Carry over to 2023 Continue to provide grants to low and moderate income households Pa g e 4 3 4 o f 4 6 2 Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Key Project Supplement micro turbine project Existing Carry over to 2023 Supplement micro turbine project Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Key Project Create energy efficiency outreach and education plan/ strategy around reaching low income areas Existing Carry over to 2023 Create energy efficiency outreach and education plan/ strategy around reaching low income areas Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Key Project Pursue SolSmart designation Existing Completed in 2022 Pa g e 4 3 5 o f 4 6 2 Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Key Project Continue to develop and improve the E3 program Existing Completed in 2022 Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Metric % of kWh from renewable energy used by city owned buildings and operations Existing Carry over to 2023 % of kWh from renewable energy used by city owned buildings and operations Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Metric # of homes receiving services and efficiency savings from the E3 project Existing Carry over to 2023 # of homes receiving services and efficiency savings from the E3 project Pa g e 4 3 6 o f 4 6 2 Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Project in Develop ment Study and pursue decentralized solar gardes for city property and low- income households Existing- keep with modification s from the Sustainabilit y Commission Carry over to 2023 Develop strategies to increase solar systems serving city properties Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Project in Develop ment Investigate a solar access law Existing Carry over to 2023 Investigate a solar access law Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Project in Develop ment Explore programs/ grants to help businesses increase energy efficiency Existing Carry over to 2023 Explore programs/ grants to help businesses increase energy efficiency Pa g e 4 3 7 o f 4 6 2 Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Project in Develop ment Study the feasibility and cost of emission free heating and water heating for all city-owned properties Existing- keep with modification s from the Sustainabilit y Commission Carry over to 2023 Study the feasibility and cost of emission free heating and water heating using heat-pump based systems for all city owned properties, including specifically evaluating the new state grant programs for public properties, as well as new financial incentives available through the Inflation Reduction Act Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Project in Develop ment Investigate ways to help renters benefit from energy efficiency upgrades and retrofits Existing Carry over to 2023 Investigate ways to help renters benefit from energy efficiency upgrades and retrofits Pa g e 4 3 8 o f 4 6 2 Sustainabi lity Energy Programs, policies, and initiatives designed to encourage renewable, affordable, and accessible energy Existing goal Project in Develop ment Evaluate current Ameresco contract for continued benefit to the city Existing Carry over to 2023 Evaluate current Ameresco contract for continued benefit to the city Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Key Project Limit the use of pesticides in parks and open spaces Existing Carry over to 2023 Limit the use of pesticides in parks and open spaces Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Key Project Utilize organic fertilizers on athletic fields, increase the use of organic fertilizer by 20% over the next five years Existing Carry over to 2023 Utilize organic fertilizers on athletic fields, increase the use of organic fertilizer by 20% over the next five years Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Key Project Conversion of nearly six acres at Broken Tee Golf Course from maintained turf to native grass areas as well as in certain parks Existing Carry over to 2023 Conversion of nearly six acres at Broken Tee Golf Course from maintained turf to native grass areas as well as in certain parks Pa g e 4 3 9 o f 4 6 2 Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Key Project Develop a plan to increase tree canopy on city-owned and private property Existing Carry over to 2023 Develop a plan to increase tree canopy on city-owned and private property Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Key Project Conduct inventory of where turf and asphalt can be replaced with native plants Existing Completed in 2022 Conduct inventory of where turf and asphalt can be replaced with native plants Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Metric Score of 75 or higher for each Englewood block group on the tree equity analyzer Existing Carry over to 2023 Score of 75 or higher for each Englewood block group on the tree equity analyzer Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Metric Increase green infrastructure strategies where appropriate Existing Carry over to 2023 Increase green infrastructure strategies where appropriate Pa g e 4 4 0 o f 4 6 2 Sustainabi lity Natural Environme nt Protection of our natural environmen t Existing goal Project in Develop ment Engage the Parks and Recreation Commission in determining whether to and how to incorporate more xeric, native, resilient, and colorful plants in medians and in parks instead of concrete or turf Existing Carry over to 2023 Engage the Parks and Recreation Commission in determining whether to and how to incorporate more xeric, native, resilient, and colorful plants in medians and in parks instead of concrete or turf Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Key Project Continue program, begun in 2010, to provide electric golf carts to golfers at Broken Tee Existing Completed in 2022 Pa g e 4 4 1 o f 4 6 2 Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Key Project Conduct employee commuter survey around how city employees travel to and from work Existing Completed in 2022 Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Metric New miles of non- motorized trails and paths Existing Carry over to 2023 New miles of non- motorized trails and paths Pa g e 4 4 2 o f 4 6 2 Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Project in Develop ment Investigate the GoEV city Commitment Existing Carry over to 2023 Investigate the GoEV city Commitment Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Project in Develop ment Investigate initiating a city employee "green commute" program/ providing green commute incentives Existing Carry over to 2023 Investigate initiating a city employee "green commute" program/ providing green commute incentives Pa g e 4 4 3 o f 4 6 2 Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Project in Develop ment Explore establishment of a plan to increase the percentage of electric vehicles in the city's fleet Existing Carry over to 2023 Explore establishment of a plan to increase the percentage of electric vehicles in the city's fleet Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Key Project Participate in feasibility and detailed planning, involving thie public, for a greenway multimodal path involving Little Dry Creek through the downtown area New (as part of the proposals of the Sustainabilit y Commission ) New for 2023 Participate in feasibility and detailed planning, involving thie public, for a greenway multimodal path involving Little Dry Creek through the downtown area Pa g e 4 4 4 o f 4 6 2 Sustainabi lity Clean and Connected Transporta tion Increased access to multimodal transportati on options, and ensuring most needs are met within a travel distance of 15 minutes Existing goal Project in Develop ment Study different options for increasing alternative transportation and micomobility in areas within Englewood that are lacking amenities such as a bus and train stops to increase connectedness and efficiency New New for 2023 Study different options for increasing alternative transportation and micromobility in areas within Englewood that are lacking amenities such as a bus and train stops to increase connectedness and efficiency Sustainabi lity Waste and Recycling Increase recycling and composting efforts and diversion of waste Existing goal Key Project Implement a recycling program at all city facilities, tracking tonnage collected Existing Carry over to 2023 Implement a recycling program at all city facilities, tracking tonnage collected Sustainabi lity Waste and Recycling Increase recycling and composting efforts and diversion of waste Existing goal Key Project Provide electronic and hazardous waste recycling Existing Carry over to 2023 Provide electronic and hazardous waste recycling Pa g e 4 4 5 o f 4 6 2 Sustainabi lity Waste and Recycling Increased recycling and composting efforts and diversion of waste Existing goal Key Project Increase public education and outreach around waste reduction Existing Carry over to 2023 Increase public education and outreach around waste reduction Sustainabi lity Waste and Recycling Increased recycling and composting efforts and diversion of waste Existing goal Project in Develop ment Evaluate existing paper processes to determine when and how they can become paperless Existing Carry over to 2023 Evaluate existing paper processes to determine when and how they can become paperless Sustainabi lity Waste and Recycling Increased recycling and composting efforts and diversion of waste Existing goal Project in Develop ment Investigate requiring commercial and multifamily buildings to offer recycling Existing Carry over to 2023 Investigate requiring commercial and multifamily buildings to offer recycling Sustainabi lity Waste and Recycling Increased recycling and composting efforts and diversion of waste Existing goal Project in Develop ment Investigate a policy for construction waste diversion Existing Carry over to 2023 Investigate a policy for construction waste diversion Pa g e 4 4 6 o f 4 6 2 Sustainabi lity Waste and Recycling Increased recycling and composting efforts and diversion of waste Existing goal Project in Develop ment Investigate composting programs and communication strategies Existing Carry over to 2023 Investigate composting programs and communication strategies Sustainabi lity Waste and Recycling Increased recycling and composting efforts and diversion of waste Existing goal Project in Develop ment Explore a compositing program at all city facilities; track tonnage collected Existing Carry over to 2023 Explore a compositing program at all city facilities; track tonnage collected Sustainabi lity Waste and Recycling Increased recycling and composting efforts and diversion of waste Existing goal Project in Develop ment Explore avenues to dropping off organic materials Existing Carry over to 2023 Explore avenues to dropping off organic materials Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Implement park irrigation system repair and replacement Existing Carry over to 2023 Implement park irrigation system repair and replacement Pa g e 4 4 7 o f 4 6 2 Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Replace/ repair irrigation systems in parks Existing Carry over to 2023 Replace/ repair irrigation systems in parks Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Hold annual river and stream cleanup event Existing Completed in 2022 (Change to a metric) Metric- % increase of participants in the annual river and stream cleanup event Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Complete construction of Big Dry Creek Diversion project Existing Carry over to 2023 Complete construction of Big Dry Creek Diversion project Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Complete softening evaluation Existing Completed in 2022 Sustainabi lity Water Protection Protection of water resources, including Existing goal Key Project Conduct chemical oxygen demand testing, and properly dispose of COD test tubes Existing Remove for 2023 Pa g e 4 4 8 o f 4 6 2 rivers and streams Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Implement water conservation program Existing Carry over to 2023 Implement water conservation program Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Undertake a water usage analysis of city facilities Existing Carry over to 2023 Undertake a water usage analysis of city facilities Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Install meters to eliminate flat rate accounts Existing Carry over to 2023 Install meters to eliminate flat rate accounts Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Implement a phased repair and replacement schedule outlined in the master plan Existing Carry over to 2023 Implement a phased repair and replacement schedule outlined in the master plan Pa g e 4 4 9 o f 4 6 2 Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Complete Allen Water Treatment Plant capital improvements Existing Carry over to 2023 Complete Allen Water Treatment Plant capital improvements Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Initiate the construction of the Big Dry Creek Diversion Project Existing Remove for 2023- Similar to the "Complete Big Dry Creek" project Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Complete waterline replacement Existing Carry over to 2023 Complete waterline replacement Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Fully implement new Utility Billing Software Existing Carry over to 2023 Fully implement new Utility Billing Software Pa g e 4 5 0 o f 4 6 2 Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Key Project Include water sustainability efforts and initiatives as part of the Parks Master Plan New (as part of the proposals of the Sustainabilit y Commission ) New for 2023 Include water sustainability efforts and initiatives as part of the Parks Master Plan Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Metric Disinfection residual Existing Carry over to 2023 Disinfection residual Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Metric Water loss/ unaccounted for water Existing Carry over to 2023 Water loss/ unaccounted for water Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Metric Water pressure Existing Carry over to 2023 Water pressure Sustainabi lity Water Protection Protection of water resources, Existing goal Metric Waterline break rate Existing Carry over to 2023 Waterline break rate Pa g e 4 5 1 o f 4 6 2 including rivers and streams Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Metric Sanitary sewer overflows Existing Carry over to 2023 Sanitary sewer overflows Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Project in Develop ment Consider xeriscaping in the public right of way Existing Carry over to 2023 Consider xeriscaping in the public right of way Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Project in Develop ment Evaluate opportuniteis for incorporating water quality improvements in public infrastructure projects Existing Carry over to 2023- Move to Infrastructu re and Transportai ton Evaluate opportuniteis for incorporating water quality improvements in public infrastructure projects Sustainabi lity Water Protection Protection of water resources, including rivers and streams Existing goal Project in Develop ment Identify opportunities for new emergency interconnections with Denver Water Existing Carry over to 2023- Move to Infrastructu re and Identify opportunities for new emergency interconnections with Denver Water Pa g e 4 5 2 o f 4 6 2 Transportai ton Pa g e 4 5 3 o f 4 6 2 To: Mayor Sierra and City Council members From: Sustainability Commission Date: January 10, 2023 RE: Proposed Suggested Edits and Additions to Council Regarding the Sustainability Plan OVERVIEW The Sustainability Commission (Commission) conducted a detailed review of the Sustainability Section of the Strategic Plan, including where progress has been made, what improvements could improve the effectiveness of the plan, and what new items could be included now that some others have finished. We took into consideration the cost (to the city and residents), the reality that the city can “only do so much” with existing resources, the best practices from other metro area communities, and the level of potential impact. We divided our recommendations by sub-section within the plan, and noted whether suggestions are clarifications, improvements to existing items, or new additions. Broad Suggestions: • Improve: Add specific and measurable goals for each category. • Create: Sustainability projects and initiatives specific to Pirates Cove. Built Environment and Infrastructure: • Clarify: The Built Environment and Infrastructure category and the Energy category seem to have a lot of overlap, especially regarding energy. One possible solution: anything that has a direct energy component to be moved to Energy. • Improve: Change “Improve energy efficiency in the building code” to a more concrete goal, e.g. “Improve energy efficiency in new construction 10 percent better than the base code.” • Clarify/Improve: “Explore reducing wait list for residential E3 program by supplementing CDBG funds with General Fund dollars to the extent allowed by federal guidelines” o This is duplicated in the Energy Section (“Continue to provide grants to low- and moderate-income households of up to $8,000 with a homeowner’s match of 20% for conservation and energy efficiency upgrades, as determined by an energy audit.” Community Resilience: • Add: Reduce Heat Island effects through strategies including cool roof requirements for new commercial buildings and re-roof projects. o Note: Cool roofs have no impact on first cost or ongoing costs compared to black roofs, and nearly every major roofing manufacturer and distributor sells both. Denver, Erie, Lafayette, Boulder, and others already require this. • Add: Investigate adding an emergency solar electric backup system for either the police department or city offices. Economic Resilience Page 454 of 462 • Clarify: More clearly define the difference between Economic Resilience in the Sustainability Plan and Economy in the overall Strategic Plan. Energy • Edit: “Study and pursue decentralized solar gardens for city property and low-income households.” The Public Utilities Commission’s rules only allow a limited number of solar gardens, and they are nearly always full. Additionally, permitting, building, and administering a solar garden that households subscribe to will take a lot of time, effort, and money. Consider breaking this into two distinct items: o 1) “Increase solar systems serving city properties,” and o 2) “Connect more low-income households with no-cost solar from non-profit partners.” Installing solar panels on low-income homes directly adds economic value to those homeowners’ houses, and eventually are totally paid off, whereas solar gardens always require payment. GridAlternatives specifically has funding to install no-cost solar on low-income houses. A concerted effort to connect low-income homeowners to GridAlternatives would be a better use of time and money. • Improve: “Study the feasibility and cost of emission free heating and water heating using heat pump-based systems for all city owned properties, including specifically evaluating the new state grant programs for public properties, as well as new financial incentives available through the Inflation Reduction Act” Clean and Connected Transportation: • Add: “Participate in feasibility and detailed planning, involving the public, for a greenway multimodal path involving Little Dry Creek through the downtown area.” o A greenway could become an iconic feature of Englewood – increasing water percolation, reducing the heat island effect, and encouraging walking and biking. • Add: “Investigate adding more bike lanes to industrial and warehouse areas, especially areas near new or potential future multifamily developments.” • Add: “Study different options for increasing alternative transportation and micromobility in areas within Englewood that are lacking amenities such as bus and train stops to increase connectedness and efficiency.” • Add: “Increase pedestrian and bicyclist safety through improved infrastructure and amenities (designated bike paths, secured bike lockers, etc.).” This could also be placed under the Safety category of the strategic plan. • Add: “Implement a pedestrian and bicyclist safety education campaign for residents.” This could also be placed under the Safety category of the strategic plan. Air Quality • Add: Specific, well-defined projects around indoor air quality. For instance: o Distribute education around proper ventilation near gas stoves (Note: Natural gas appliances, especially stoves, are the biggest contributor of indoor air pollution, and typically emit a level of pollution that would be illegal outdoors. Households with gas stoves have 42% more childhood asthma as homes with electric stoves.) Page 455 of 462 o Distribute education about new federal incentives for the purchase of induction stoves (30% tax credit) Waste and Recycling • Ensure code enforcement of unlicensed trash companies through Englewood. Water Protection • Reward and/or incentivize city departments that find ways to implement water saving actions. • Explore ways to increase economic resilience of Englewood water utility while increasing and encouraging water efficiency. Conclusion Thank you for your consideration of the aforementioned suggestions around revisions and additions to the sustainability plan. The Commission recommends City Council consider adopting these recommendations at the upcoming January Strategic Plan meeting. Page 456 of 462 Commission Recommendation Staff Review of Commission Recommendation Improve: Add specific and measurable goals for each category. This is a goal that we wish to strive for, but that will take time to develop for each category. Create: Sustainability projects and initiatives specific to Pirates Cove. Agree. This was discussed with the Director and Deputy Director of the Parks, Recreation, Library, and Golf Department, and plans exist to include this in the Parks Master Plan. Clarify: The Built Environment and Infrastructure category and the Energy category seem to have a lot of overlap, especially regarding energy. One possible solution: anything that has a direct energy component to be moved to Energy. Yes to moving E3 related things to Energy, but the international energy code concept needs more evaluation and engagement with the Building Division. For future years, Council may consider develoing larger, more encompassing categories like "Energy and the Built Environments." Other cities seem to be moving in this direction. Improve: Change “Improve energy efficiency in the building code” to a more concrete goal, e.g. “Improve energy efficiency in new construction 10 percent better than the base code.” Agree. Reviewed with the Building Division, and we support a target of 9% which is more feasible and inline with similar efforts in other communities utilities the International Energy Conservation Code (IECC). Clarify/Improve: “Explore reducing wait list for residential E3 program by supplementing CDBG funds with General Fund dollars to the extent allowed by federal guidelines” Agree that either that project or "Continue to provide grants to low- and moderate-income households of up to $8,000 with a homeowner’s match of 20% for conservation and energy efficiency upgrades, as determined by an energy audit" should be removed because they are similar Add: Reduce Heat Island effects through strategies including cool roof requirements for new commercial buildings and re-roof projects. I agree with this with modifications. Denver has a cool roof code for new builds over 25,000 sq feet. I think that would be the direction to go, instead of just a flat out mandate across the board. Add: Investigate adding an emergency solar electric backup system for either the police department or city offices. Feedback from John Peavler, Facilities Manager in the Public Works Department: "While the proposed system is wonderful and could be applied into a small residential dwelling, the setup mentioned below is not feasible for commercial buildings. There are two things here that make this unrealistic with current technology: 1. Solar panel quantity and space to install and 2. Battery capacity and significant space for them. If we could properly store the energy within efficient lithium batteries, and have a separate building for battery storage, the degradation of these and their components while waiting for an emergency would not provide safe and reliable emergency power when required." Page 457 of 462 Clarify: More clearly define the difference between Economic Resilience in the Sustainability Plan and Economy in the overall Strategic Plan. Agree, somewhat. I think it is clearly defined in the plan, but more projects may be added. I am recommending adding a project this year to strategize on development of a green business program, as well as one to assist businesses with state mandated legislation such as the plastic bag ban and pending Styrofoam ban Edit: “Study and pursue decentralized solar gardens for city property and low-income households.” to 1) “Increase solar systems serving city properties,” and o 2) “Connect more low-income households with no-cost solar from non-profit partners.”Agree. Would need to create a target for solar systems. Improve: “Study the feasibility and cost of emission free heating and water heating using heat pump- based systems for all city owned properties, including specifically evaluating the new state grant programs for public properties, as well as new financial incentives available through the Inflation Reduction Act”Agree Add: “Participate in feasibility and detailed planning, involving the public, for a greenway multimodal path involving Little Dry Creek through the downtown area.”Agree • Add: “Investigate adding more bike lanes to industrial and warehouse areas, especially areas near new or potential future multifamily developments.”Agree • Add: “Study different options for increasing alternative transportation and micromobility in areas within Englewood that are lacking amenities such as bus and train stops to increase connectedness and efficiency.”Agree Page 458 of 462 • Add: “Increase pedestrian and bicyclist safety through improved infrastructure and amenities (designated bike paths, secured bike lockers, etc.).” This could also be placed under the Safety category of the strategic plan. Agree, but this concept is already covered in the "Transportation Safety" goal located in the Infrastructure and Transportation outcome area of the strategic plan. • Add: “Implement a pedestrian and bicyclist safety education campaign for residents.” This could also be placed under the Safety category of the strategic plan. Agree, but this concept is already covered in the "Transportation Safety" goal located in the Infrastructure and Transportation outcome area of the strategic plan. Add: Specific, well-defined projects around indoor air quality.Agree Ensure code enforcement of unlicensed trash companies through Englewood. Edit from Dave Lewis: “Ensure that trash haulers are abiding by Englewood Municipal Code and licensing requirements.” How this is reported on will be by “Complaints generated to licensing and code enforcement.” Reward and/or incentivize city departments that find ways to implement water saving actions. Agree, but staff will need to determine who will be responsible for overseeing and coordinating this program. Explore ways to increase economic resilience of Englewood water utility while increasing and encouraging water efficiency.Agree Page 459 of 462 Notes Source: https://www.denverpost.com/2018/10/29/cool-roofs- replace-green-roofs-denver- council/#:~:text=Under%20the%20new%20law%2C%2 0the,by%20several%20degrees%2C%20researchers%2 0said. Maybe this can be something that comes out of the energy audit is further feasibility, but I'd be comfortable with sticking with our one goal of just increasing solar for the buildings in general. Page 460 of 462 Suggestion 1) Move "Explore programs/grants to help businesses increase energy efficiency" (this could belong in energy, but can help fill this section out more). Suggestion 2) add project like "Assisting business with state mandated legislation such as the plastic bag ban and the Styrofoam ban in 2024. " or "Create a green business program." Would need target for solar systems (hoping energy audit will help with a bold yet achievable goal for this) The only thing they added to this project was the underlined part, i.e., to utilize grants. So not a big change there. I brought up this project to the potential ESCO for the energy audit. Hopefully they'll conduct this feasibility for us on our behalf. John Vobroil made it seem like city council is aware of this already, and more detail will come out early March according to Hilarie. What would the target be here? Would want to talk with Community Development on 1) where we are currently and 2) possibilities of expansion, especially from now to 2025 Page 461 of 462 I just don't want the sustainabilty plan to become absurdly larger than the other sections of the strategic plan, only because Ward flagged that as something in a city council meeting awhile back But what is the deadline for deciding what these projects specifically are, considering this plan is for 2025. Page 462 of 462