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HomeMy WebLinkAbout2024-07-22 (Regular) 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. 1000 Englewood Pkwy - Council Chambers Englewood, CO 80110 AGENDA City Council Regular Meeting Monday, July 22, 2024 ♦ 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: YouTube 1. Study Session Topic a. Public Works Director Victor Rachael and Deputy Director of Engineering Tim Hoos will be present to discuss the US285/Broadway Interchange Reconstruction Project Status 6:00 p.m. to 6:15 p.m. Information and Direction Presentation: 5 minutes Discussion: 10 minutes 1a documents b. Sustainability Coordinator Melissa Englund and the City's Energy Performance Contractor, Yearout Energy will be present to provide an update on the energy audit and provide further details into the financials of the project. 6:15 p.m. to 6:45 p.m. Information and Direction Presentation: 10 minutes Discussion: 20 minutes 1b documents 2. Call to Order 3. Pledge of Allegiance 4. Roll Call 5. Consideration of Minutes of Previous Session a. Minutes of the Regular City Council Meeting of July 15, 2024. 5a documents 6. Appointments, Communications, Proclamations, and Recognition a. Sustainability Program Manager Melissa Englund will introduce Green Business Program Coordinator, Aidan Lawton to Council. b. Recognition of the 2024 City of Englewood Interns 7. Recognition of Scheduled Public Comment Public Comment will begin shortly after 7:00 p.m. Page 1 of 333 Englewood City Council Regular Agenda July 22, 2024 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. The deadline to sign up to speak for Scheduled Public Comment is Wednesday by 5 p.m., prior to the meeting, through the City Clerk’s Office. This is an opportunity for the public to address City Council. There is an expectation that the presentation will be conducted in a respectful manner. Council may ask questions for clarification, but there will not be any dialogue. Please limit your presentation to five minutes. Written materials for presentation to Council may be submitted to the City Clerk. a. Andrew Curtis Forlines, An Englewood resident, will address Council regarding the Parks and Recreation bond proposal. b. Fernando Boschini, an Englewood resident, will address Council regarding support of Clarkson and Emerson park upgrades. 8. Recognition of Unscheduled Public Comment If you would like to sign-up to speak virtually for public comment please visit: Zoom to register or plan to attend the meeting in person. If registering to speak virtually, you will receive a unique and personalized invitation by email to join the meeting. Every speaker who wants to register should sign-up with their own email address. If you do not have an email address or if you have any questions regarding this process, please reach out to the City Clerk's Office at CityClerk@englewoodco.gov or call 303- 762-2430. Citizens may also submit written public comments to the City Clerk's Office at CityClerk@englewoodco.gov until 12 p.m. the day after the meeting. This is an opportunity for the public to address City Council. There is an expectation that the presentation will be conducted in a respectful manner. Council may ask questions for clarification, but there will not be any dialogue. Please limit your presentation to 3 minutes. Council Response to Public Comment. 9. Consent Agenda Items a. Approval of Ordinances on First Reading i. CB-29 Intergovernmental Agreement (IGA) with the City of Littleton for a shared green business program 9ai documents Staff: Deputy City Manager Tim Dodd, and Sustainability Program Manager Melissa Englund b. Approval of Ordinances on Second Reading. c. Resolutions and Motions 10. Public Hearing Items Page 2 of 333 Englewood City Council Regular Agenda July 22, 2024 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. 11. Ordinances, Resolutions and Motions a. Approval of Ordinances on First Reading i. CB-19 Assignment to City and County of Denver of the City of Englewood 2024 Private Activity Bond Allocation 11ai documents Staff: Director of Community Development Brad Power, Economic Development Manager Darren Hollingsworth, and Eric Hecox, Shea Properties ii. CB-30 Calling Special Election, Authorizing Agreement, and setting Parks Bond Ballot Question for November Election 11aii documents Staff: Director of Parks, Recreation, Library and Golf, Christina Underhill, and Deputy Director of Parks, Recreation, Library and Golf, Brad Anderson iii. CB-25 November ballot question removing the GO Bond voting restrictions in Charter, to allow voters to consider bond issues under TABOR 11aiii documents Staff: City Attorney Tamara Niles iv. CB-26 A proposed November ballot question regarding ranked choice voting for Englewood's elected officials 11aiv documents Staff: City Attorney Tamara Niles b. Approval of Ordinances on Second Reading c. Resolutions and Motions i. Motion to authorize staff to apply for the State's Energy Efficiency and Conservation Block grant to go towards funding an additional sustainability staff person that would serve both Englewood and Sheridan. 11ci documents Staff: Sustainability Program Manager Melissa Englund ii. Motion to accept the strategic plan updates for quarter two, 2024, and to consider modifications to the plan 11cii documents Staff: Deputy City Manager Tim Dodd and Management Fellow Liz Ramsey iii. Motion to approve the revisions to Council Policies regarding Public Comment and other matters 11ciii documents Staff: City Attorney Tamara Niles 12. General Discussion a. Mayor's Choice b. Council Members' Choice Page 3 of 333 Englewood City Council Regular Agenda July 22, 2024 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. 13. City Manager’s Report 14. Adjournment Page 4 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Tim Hoos, Victor Rachael DEPARTMENT: Public Works DATE: July 22, 2024 SUBJECT: US285/Broadway Interchange Reconstruction Project Status DESCRIPTION: Discussion of US285/Broadway Intersection Reconstruction project and funding shortfall. RECOMMENDATION: Staff recommends that the remaining grant funding for this project be returned to the Denver Regional Council of Governments (DRCOG) Transportation Improvement Program (TIP) funding pool and be reapplied for during the next funding cycle to fund construction of the project. PREVIOUS COUNCIL ACTION: The city signed a letter of support, dated February 19, 2019, committing $1.1 million towards the local match from the City of the total $9.5 million anticipated project cost. On June 1, 2020 Council passed Council Bill No. 18 (Ordinance No. 20, Series of 2020) to approve the Intergovernmental Agreement (IGA) between the City and CDOT which set the terms for utilizing the $7.6 million in Federal funds and $800,000 in State funds awarded for this project. On October 19, 2020 Council approved the Award of Contract to Atkins North America, Inc. for design of the US-285 & S Broadway Interchange Reconstruction Project. SUMMARY: The City was awarded a federal grant to reconstruct the US-285 and South Broadway Interchange through the Denver Regional Council of Governments (DRCOG) Transportation Improvement Program (TIP) in 2019 in the amount of $7.6 million. In order to receive the federal grant money, the City was required to commit to a local match of 20% of the total project cost. The local match was met through a $1.1 million commitment from the City and an $800,000 commitment of state funds from the Colorado Department of Transportation (CDOT). As detailed design progressed on the project it became apparent that additional funding would be required for construction. Supplemental amounts of $3.3 million from the City and $2.2 million from CDOT were added to the project. The construction plans were completed and construction bids were solicited in July 2022. The low bid for construction came in at just over $17 million which was $4 million over the total budget available for construction. With Page 5 of 333 construction management fees required to meet CDOT documentation requirements estimated to be an additional $3 million that left the project budget short by a total of $7 million. ANALYSIS: The US-285 & S Broadway Interchange Reconstruction Project is intended to give the City the opportunity to improve cross-sectional elements on the South Broadway bridge over US-285. Such improvements would include: an improved pedestrian and bicycle experience through wider sidewalks and a buffer zone between pedestrian and vehicle traffic, improved aesthetics on a keynote piece of infrastructure in the downtown district, and narrower lanes promoting safer driving as traffic enters the pedestrian dense downtown district. Furthermore, this project would significantly relieve congestion on US-285 by adding an additional through lane in each direction under the bridge, reducing commute times for Englewood residents and improving regional access to Englewood's downtown district. Another design feature would involve changes to the US-285 and S Sherman St. intersection. Those changes would include the removal of the traffic signal and modify access to US-285 from S Sherman St. After the bids were received and the extent of the budget shortfall was discovered, several potential alternative funding sources to construct the project were explored without success including additional DRCOG funding opportunities, additional CDOT funding, State bridge replacement funding and City PIF funding. Given the drastic budget shortfall, staff recommends that the remaining grant funding be returned to the DRCOG TIP funding pool and reapplied for at a later date in an amount sufficient to construct and manage construction of the project. The completed construction plans will help to show the project is shovel ready for a future grant funding application and can be used to re-bid the project at a later date once adequate grant funding can be awarded to the project. The designated CDOT funding would also be released with close out of the current project. COUNCIL ACTION REQUESTED: Staff requests Council concurrence on returning the remaining grant funding for this project. FINANCIAL IMPLICATIONS: $6.37 million in grant funding would be returned to the DRCOG TIP funding pool. ATTACHMENTS: Presentation Page 6 of 333 US285/Broadway Interchange Reconstruction Project Status update Presented By: Victor Rachael - Director of Public Works Tim Hoos - Deputy Director of Public Works July 22, 2024 Pa g e 7 o f 3 3 3 •Project Location •US285 at South Broadway •Project Purpose •Reconstruct interchange to add additional lane on US285 in each direction. •Replace bridge •Wider sidewalks •Narrower lanes to promote traffic calming into downtown district. •Grant Funding •DRCOG TIP grant funding $7.5 million •CDOT funding $3.1 million Purpose of the Project US 285 W. MANSFIELD AVE. W. OXFORD AVE. WQUINCY AVE. W. TUFTS AVE. W. LAYTON AVE. END PROJECT US 285/HAMPDEN AVE. BRIDGE OXFORD BRIDGE DARTMOUTH BRIDGE Pa g e 8 o f 3 3 3 Design Concept Pa g e 9 o f 3 3 3 Project Timeline May 2022 Plans complete Funding options research complete Bids received July 2022 June 2024 July 2024 Project funding decision We are here Pa g e 1 0 o f 3 3 3 Construction Bids received July 2022 •6 bids received •Low bid $17,017,182.53 •High bid $19,453,618.00 •Engineer estimate $12,409,328.50 Pa g e 1 1 o f 3 3 3 Analysis of Budget Pa g e 1 2 o f 3 3 3 Funds Contributed to date •Design funding •Federal $1.23 million ($6.37 million remaining) •CDOT $178,000 ($3.7 million remaining) •City $129,000 ($4.3 million remaining) •Total $1.58 million Pa g e 1 3 o f 3 3 3 Future of project •Plans shovel ready for future construction •Future Transportation Improvement Program (TIP) cycle grant funding application in 2025 •Reserve necessary City share of potential grant funding in Public Improvement Fund •$4 million (20%of estimated project construction cost) Pa g e 1 4 o f 3 3 3 Staff Recommendation •Staff recommends close out of the project and return of the remaining grant funds to the DRCOG TIP funding pool along with re-application for future DRCOG TIP grant funding to construct the project. •CDOT funding would also be released with close out of the current project Pa g e 1 5 o f 3 3 3 Questions? Pa g e 1 6 o f 3 3 3 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Melissa Englund DEPARTMENT: City Manager's Office DATE: July 22, 2024 SUBJECT: Yearout Energy Project and Financials Review DESCRIPTION: The City's Energy Performance Contractor, Yearout Energy, to come give an update on the energy audit as well as provide further details into the financials of the project. RECOMMENDATION: Staff recommends that Council move forward with an Energy Performance Contract (EPC), via the 2025 Capital Improvement Project (CIP) budget request, that will address existing CIP facility needs, provide renewable energy, and energy efficient facility improvement upgrades. Through the EPC, the city will be able to leverage utility and operational cost savings with grants and incentives to provide $5.25M in emergency replacement cost avoidance. Staff recommends contributing $2.5M in Capital Funding to the project. PREVIOUS COUNCIL ACTION:  September 27, 2021: Updated list reviewed by City Council during study session;  July 12, 2021:Draft American Rescue Plan Act (ARPA) fund list reviewed by City Council during study session;  February 7, 2022: City Council approves ARPA funding list, which contains $200,000 to go towards some type of sustainable, energy efficient pilot project ;  May 2, 2022: City Council approved CB 25 -- Ordinance approving a Memorandum of Understanding between the Colorado Energy Office and the City of Englewood to provide contract services for its Energy Contracting Program;  March 4, 2024: Yearout Energy study session with City Council providing a project update on the Energy Performance Contract.  April 1, 2024: City Council provided approval for City staff to pursue the State’s Public Building Electrification grant. SUMMARY: Energy Service Company (ESCO) Yearout Energy will provide City Council a project update on the investment Grade Audit (IGA) as well as an overview of financial options for project implementation. Yearout Energy and staff will also be seeking Council guidance on further direction of what should be included in the final Proposed Project. The Proposed Project, as delivered in the IGA, will provide detailed Scopes of Work which Yearout Energy and Staff have developed to target deferred maintenance updates and end-of-useful life equipment replacement and upgrades, leveraging utility savings, grants, and incentives to mitigate future costs. Page 17 of 333 ANALYSIS: The City of Englewood kicked off an Energy Performance Contract (EPC) with an Energy Service Company (ESCO) Yearout Energy in March of 2023. An EPC is a creative model for funding and implementing capital improvement upgrades, which allows entities to use future cost savings to fund projects. The ESCO conducts an Investment Grade Audit (IGA) of specific, pre-determined, City of Englewood facilities and delivers a project proposal that includes energy and water efficiency measures, renewable energy systems, electric vehicle technology, operations and maintenance, and metering infrastructure improvements. The funding amount and project put before City Council is the result of past City Council guidance on high and low priorities, feedback from city staff on feasibility, building needs and priorities, as well as analyzing current grants, rebates, and incentives that make for a financially responsible and beneficial project. The proposed project in its current state addresses buildings needs (many of which are urgent and well beyond useful life, such as certain HVAC systems) while saving the city money in the long run through increased efficiencies. It is also important to note that projects included in the IGA have been compared to CIP requests from the Public Works Facilities team to ensure there is no overlap. Staff worked with Yearout Energy to develop an original request of $3.85M in Capital Funding towards an $8.5M project. Incorporating feedback from City Council and other stakeholders, as stated above, the project was refined to remove scope from the Civic Center and to focus on the swiftest payback measures and incorporate Planning and Zoning’s recommended $1.117M in funding. The current project scenarios, one with and one without Solar PV, require $1.75M or $2.5M in Capital Funding to achieve $4.8M or $6.75M in scope, respectively. Multiple installation contractors and material suppliers were consulted to provide Rough Order of Magnitude costs and savings numbers in an effort to provide the city with most economical and impactful project. It is important to note that these project scenarios are built as a bundled package and that there is an appreciable increase in estimated costs should there be ‘a la carte’ scope selection. This is due to the loss of cost efficiency as measures are removed. COUNCIL ACTION REQUESTED: City staff requests that Council give direction on: I) Priority facilities and projects; II) Anticipated Capital Funding, and III) Acceptable Finance Terms. FINANCIAL IMPLICATIONS: With at least $1.75M of Capital Funding, the City will address $3.5M worth of deferred maintenance and end-of-useful-life equipment. The cost of emergency replacement of end-of- useful-life equipment is estimated to be between $5.25M and $10.M, resulting in a potential cost avoidance of $3.5M to $8.75M. Funding comes from Capital ProjectsFund 31-1005-001 Facilities and Operationsand financing of $2.5 - $3.75M, recouped through annual utility and operations/maintenance savings. Additional Funding Sources Include:  $200,000 from the American Rescue Plan Act (these funds MUST be under contract by the end of 2024 or else money will be lost) - Awarded  $750,000 from the Colorado Energy Offices Public Buildings Electrification Grant - Awarded  $515,000 from the Inflation Reduction Act – Requires Solar and Battery Backup Projects  $55,000 from Xcel Energy Rebates and Incentives  $1,000,000 from the FEMA Hazard Mitigation Grant Program (application in progress) CONNECTION TO STRATEGIC PLAN: Outcome: Sustainability Goal: Energy Page 18 of 333 Project: Work with the Colorado Energy Office to conduct an Energy Performance Audit on major city facilities. Additionally, this audit also helps fulfill a project in them Water Protection goal area: Undertake a water usage analysis of City facilities. The project connects to all Strategic Plan Outcome Areas:  Infrastructure: Proactive and Cost-Effective replacement of End of Useful Life Equipment; Facility Resilience against power outages  Safety: Facility Resilience against power outages  Transportation: Resilience of Public Works  Economy: Creating local jobs and investment in Energy and Infrastructure  Governance: Responsible Stewardship of Taxpayer dollars and protection of City Assets through effective investments in efficiency  Community Engagement: Public facing renewable energy projects, Facility Resilience, Public Demonstration of viable, fiscally responsible energy efficiency projects  Sustainability: Utility consumption reductions, Facility Resilience, Greenhouse Gas Emissions reductions,  Community Wellbeing: Facility Resilience, Indoor Air Quality Enhancements, and Greenhouse Gas Emissions reductions If Council decides to incorporate renewable energy project(s) into the IGA work scope, this would advance the following Strategic Plan projects and metrics:  Project: “Develop strategies to increase solar systems serving city properties.”  Project: “Increase climate change mitigation and adaptation strategies and projects.”  Project: “Reduce carbon emissions from city-owned buildings in Englewood.”  Metric: “% reduction in carbon emissions from city-owned buildings in Englewood.”  Metric: “% of kWh from renewable energy used by city-owned buildings and operations.” OUTREACH/COMMUNICATIONS: Several departments participated in this project, including the City Manager's Office; Public Works Department; Utilities Department; and the Parks, Recreation, Library, and Golf Department. City staff and Yearout Energy also updated and provided details regarding the project in response to feedback from the Planning and Zoning Commission as well as the Budget Advisory Committee. ATTACHMENTS: Yearout Energy_Study Session_7_22 Presentation Page 19 of 333 CITY OF ENGLEWOOD INVESTMENT GRADE AUDIT CITY COUNCIL STUDY SESSION 15 JULY 2024 1 Pa g e 2 0 o f 3 3 3 PUBLIC BUILDINGS ELECTRIFICATION GRANT AWARDED! $750,000 IN FUNDING! 2 Pa g e 2 1 o f 3 3 3 o Fundamentals of EPC o Project Scenarios o Funding Approach 3 AGENDA City of Englewood Pa g e 2 2 o f 3 3 3 FUNDAMENTALS OF ENERGY PERFORMANCE CONTRACTING 4 Pa g e 2 3 o f 3 3 3 ADDRESSING FACILITY NEEDS 5 Pa g e 2 4 o f 3 3 3 ADDRESSING FACILITY NEEDS 6 •Proactively replacing equipment at the end of useful life •50-300% Cost Avoidance •Leveraging Energy Efficiency to support City Goals •Completing CIP Objectives at a reduced cost Pa g e 2 5 o f 3 3 3 7 OVERPAYMENTACTUAL UTILITY COST For every dollar spent on utility costs, a significant portion is lost on inefficiencies… The EPA Estimates that on average, facilities use 30% more energy than what is necessary for proper operation. Pa g e 2 6 o f 3 3 3 40+ Year old Proven Project Funding Mechanism Enabling Legislation in All 50 States & The Federal Government Budget-Neutral Approach Fund Critical Infrastructure Needs Today By Leveraging Tomorrow’s Dollars 8 Pa g e 2 7 o f 3 3 3 BUNDLING MEASURES 9 HVAC HVAC Roofing Roofing LED Lighting LED Lighting H2O H2O Solar Solar Controls Controls Pa g e 2 8 o f 3 3 3 PUTTING A PACKAGE TOGETHER 10 Project Funding Pa g e 2 9 o f 3 3 3 PROJECT SCENARIOS 11 Pa g e 3 0 o f 3 3 3 SUPPORTING STRATEGIC PLAN OUTCOME AREAS 12 City of Englewood Pa g e 3 1 o f 3 3 3 SCENARIO SUMMARIES 13 City of Englewood Balanced Energy Project: •Swift payback measures •Energy Enhanced CIP Add Renewables Project: •Base Scope + •Solar PV Pa g e 3 2 o f 3 3 3 14 City of Englewood CURRENT FINANCE SNAPSHOT AND OTHER FEEDBACK •No overlap with other PW/CIP Requests •Prioritize HVAC at Rec Centre •Prioritize CIP End of Life Replacements •Cut Everything from Civic Centre •Focus on LED Lighting Pa g e 3 3 o f 3 3 3 FIM Matrix City of Englewood July 10, 2024 LED Lighting Building Envelope Water Conservation Solar PV HE Transformers HVAC Upgrades EBCx / BAS Destrat Fans Utility Mgt Power Mgt System Civic Center Recreation Center Malley Senior Center Service Center Pirate's Cove Broken Tee Clubhouse Broken Tee Maintenance / Misc Jefferson Fire Station Acoma Fire Station Fox Street Annex Englewood Police HQ Charles Allen WTP Site 15 City of Englewood BASE OPTION At End of Useful Life Deferred Maintenance Pa g e 3 4 o f 3 3 3 FIM Matrix City of Englewood July 11, 2024 LED Lighting Building Envelope Water Conservation Solar PV HE Transformers HVAC Upgrades EBCx / BAS Destrat Fans Utility Mgt Power Mgt System Civic Center Recreation Center Malley Senior Center Service Center Pirate's Cove Broken Tee Clubhouse Broken Tee Maintenance / Misc Jefferson Fire Station Acoma Fire Station Fox Street Annex Englewood Police HQ Charles Allen WTP Site 16 City of Englewood SOLAR OPTION At End of Useful Life Deferred Maintenance Pa g e 3 5 o f 3 3 3 17 City of Englewood SOLAR OPTION Recreation Center Parking Broken Tee Parking Pa g e 3 6 o f 3 3 3 18 City of Englewood SCENARIOS BY THE NUMBERS BASE SOLAR+ Estimated Project Cost $4,800,000 $6,750,000 Electrification Grant $750,000 $750,000 ARPA $200,000 $200,000 Utility Incentives $55,000 $55,000 Inflation Reduction Act $0 $515,000 P&Z Recommended Funding $1,117,000 $1,117,000 Additional Capital Required $650,000 $1,400,000 *Net Financed Amount $2,250,000 $3,500,000 First Year Annual Savings $100,000 $140,000 *Key Assumptions: •20 Year Finance Term •4.5% Interest •4% Utility Cost Escalation Pa g e 3 7 o f 3 3 3 19 City of Englewood FINANCIAL IMPLICATIONS BASE SOLAR+DELTA Total Capital Funding Requested $1,750,000 $2,500,000 $750,000$ Cost of Total Project $4,800,000 $6,750,000 $1,950,000 CIP and DM Addressed $3,500,000 $3,500,000 - Emergency Cost Avoidance $5,250,000 $5,250,000 - Pa g e 3 8 o f 3 3 3 TARGET MILESTONE DATES 20 Next Steps IGA 90% COMPLETE WORKSHOP September 2024 FINAL IGA REPORT AND PROJECT APPROVAL September 2024 PRE-CONSTRUCTION January 2025 PROJECT IMPLEMENTATION Winter/Spring 2025 City of Englewood Pa g e 3 9 o f 3 3 3 Pa g e 4 0 o f 3 3 3 HVAC UPGRADES 22 City of Englewood KEY BENEFITS Utility Savings O&M Savings Improve System Reliability Extend Equipment Service Life Improve Occupant Comfort Improve Site Safety | Security Standardize Equipment Reduce Environmental Impact AUDIT FINDINGS o Average Age of Equipment : >24 Years Pa g e 4 1 o f 3 3 3 HIGH EFFICIENCY LOW VOLTAGE TRANSFORMERS •Replacing 17 transformers •Transformers manufactured prior to 2007 do not comply with current energy efficiency standards •Transformers waste energy 24/7 regardless of electrical loading or usage. These transformers feed plug-loads on all sites with 480v service. 23 City of Englewood KEY BENEFITS Utility Savings O&M Savings Improve System Reliability Extend Equipment Service Life Improve Occupant Comfort Improve Site Safety | Security Standardize Equipment Reduce Environmental Impact Sites for Transformers Qty Broken Tee Clubhouse 1 Charles Allen Filter Plant 12 Englewood Recreation Center 4Pa g e 4 2 o f 3 3 3 BUILDING ENVELOPE •Remediate wall cracks and gaps around window and door frames and vents •Install/replace 130+ door sweeps and 130+ astragals​ •Seal gaps around outlets, lights, water connections, etc. 24 City of Englewood KEY BENEFITS Utility Savings O&M Savings Improve System Reliability Extend Equipment Service Life Improve Occupant Comfort Improve Site Safety | Security Standardize Equipment Reduce Environmental Impact Pa g e 4 3 o f 3 3 3 WATER CONSERVATION 25 City of Englewood Replace/retrofit existing domestic water fixtures at all IGA facilities to conserve nearly 500,000 gallons of water annually and the energy required to heat possibly wasted water. Scope of Work •~40 Valve Body Replacements, Reconditioning •~50 Spud & Flushtube Replacements •~110 Vandal Resistant Sink Flow Control Pa g e 4 4 o f 3 3 3 DESTRATIFICATION FANS 26 City of Englewood KEY BENEFITS Utility Savings O&M Savings Improve System Reliability Extend Equipment Service Life Improve Occupant Comfort Improve Site Safety | Security Standardize Equipment Reduce Environmental Impact o Energy savings! o Improve air flow for more efficient heating/cooling o Reduce setpoint in winter, raise it in summer o 100% fan speed can cause a person to feel up to 12 degrees cooler o Air temperature can rise by up to 10 degrees at a 20-ft ceiling BENEFITS OF GYM AIR DESTRATIFICATION Sites for Destrat Fans Qty and Location Jefferson Fire Station 1 in truck bay Recreation Center 2 in main gym Malley Senior Center 1 in main gym Pa g e 4 5 o f 3 3 3 SOLAR PV 27 City of Englewood KEY BENEFITS Utility Savings O&M Savings Improve System Reliability Extend Equipment Service Life Improve Occupant Comfort Improve Site Safety | Security Standardize Equipment Reduce Environmental Impact o Energy and utility savings o IRA direct pay of 25% or more o Reduce carbon footprint o Carports (CP) and Roof Mount (RM) options BENEFITS OF SOLAR PV Sites for Solar (size in kW) [Type] Broken Tee Clubhouse (231) [CP] Rec Center (271) [CP]Pa g e 4 6 o f 3 3 3 MINUTES City Council Regular Meeting Monday, July 15, 2024 1000 Englewood Parkway - 2nd Floor Council Chambers 6:00 PM Due to the absence of Mayor Sierra and Mayor Pro Tem Anderson, City Clerk Stephanie Carlile called the meeting to order and declared a quorum. Council Member Nunnenkamp made a motion to select Council Member Ward as chairperson, Council Member Russell seconded. Voted 5-0, Council Member Ward will preside as the chairperson. 1 Study Session Topic a) Director of Parks, Recreation, Library and Golf Christina Underhill, and Deputy Director of Parks and Recreation Brad Anderson were present to discuss Miller Field Community Pool. b) City Attorney Intern Jaxon Higgins was present to discuss 2023 Bob's Rules of Order, a procedural guide for Colorado local government meetings. 2 Call to Order The regular meeting of the Englewood City Council was called to order by Council Member Ward at 7:00 p.m. 3 Pledge of Allegiance The Pledge of Allegiance was led by Council Member Ward. 4 Roll Call COUNCIL PRESENT: Council Member Steve Ward Council Member Chelsea Nunnenkamp - attended virtually Council Member Rita Russell Council Member Tena Prange Council Member Kim Wright COUNCIL ABSENT: Mayor Othoniel Sierra Mayor Pro Tem Joe Anderson STAFF PRESENT: City Manager Lewis City Attorney Niles City Clerk Carlile Deputy City Manager Dodd Director of Finance Engels Page 1 of 8 Draft Page 47 of 333 City Council Regular July 15, 2024 Director of Parks, Recreation, Library, and Golf Underhill Deputy Director of Parks and Recreation Anderson Deputy Director of Business Solutions and Engineering Stone, Utilities Deputy Director BAC Allard, South Platte Renew Engineering Supervisor Marquez, Utilities Intern Smith, City Clerk's Office Intern Higgins, City Attorney's Office AV Engineer Hessling, Information Technology Officer Lippa, Police Department 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of June 17, 2024. Moved by Council Member Rita Russell Seconded by Council Member Tena Prange APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JUNE 17, 2024. For Against Abstained Chelsea Nunnenkamp x Rita Russell (Moved By) x Tena Prange (Seconded By) x Kim Wright x Steven Ward x 5 0 0 Motion CARRIED. 6 Appointments, Communications, Proclamations, and Recognition a) City Council recognized new Board and Commission Member Appointments  Adam Cox  John Kohl  Peter Eckel  Nevan Mandel  Laura Schultz  Edith Hughes  Rick Emmelhainz  Michael Chisolm  Martin Gilmore  Kyle Conrad  Angelica Dilorio  George Gastis  Sherri Stinson  Kenneth Marsh  Cash Parker Page 2 of 8 Draft Page 48 of 333 City Council Regular July 15, 2024  Ken Chu  Alexandra Dukeman  Beverly Coleman  David Wrensen  Kyle Davenport  Luke Curtis  Elizabeth Shaw  Lana Garcia 7 Recognition of Scheduled Public Comment a) Kathleen Bailey, an Englewood resident, addressed Council regarding the need for actual 25-year rain event capacity main trunk line pipe in the upstream half of the South Englewood Basin. b) PJ Kolnik, an Englewood resident, was scheduled to address Council regarding Emerson Park upgrades but was not present. c) Regan Benson addressed Council regarding the Police Department. d) Jennifer Lambert, an Englewood resident, was scheduled to address Council regarding accessory dwelling units but was not present. 8 Recognition of Unscheduled Public Comment a) Emma Wood, an Englewood resident, addressed Council regarding G O Bond. Council Member Nunnenkamp responded to Public Comment. The meeting recessed at 7:35 p.m. for a break. The meeting reconvened at 7:48 p.m. with five Council Members present. (Mayor Sierra and Mayor Pro Tem Anderson were absent.) 9 Consent Agenda Items Council Member Wright removed Agenda Item 9(a)(i) from Consent Agenda. Moved by Council Member Wright seconded by Council Member Prange to approve Consent Agenda Item 9(a)(ii), 9(b)(i), and 9(c)(i). a) Approval of Ordinances on First Reading i) CB-27 Intergovernmental Agreement (IGA) with Arapahoe County for Emergency Management Services [Clerks Note: This agenda item was removed from the Consent Agenda motion and considered independently.] Moved by Council Member Tena Prange Page 3 of 8 Draft Page 49 of 333 City Council Regular July 15, 2024 Seconded by Council Member Chelsea Nunnenkamp COUNCIL BILL NO. 27 INTRODUCED BY COUNCIL MEMBER PRANGE A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND ARAPAHOE COUNTY FOR THE PROVISION OF EMERGENCY MANAGEMENT CONSULTING SERVICES TO THE CITY ENGLEWOOD BY THE ARAPAHOE COUNTY OFFICE OF EMERGENCY MANAGEMENT. For Against Abstained Chelsea Nunnenkamp (Seconded By) x Rita Russell x Tena Prange (Moved By) x Kim Wright x Steven Ward x 5 0 0 Motion CARRIED. ii) CB-28 City Ditch License Agreement with Corah Enterprises, L.L.C. for rights and obligations within the City Ditch Right-of-Way at 3650 South Cherokee Street and Consent to Assignment of License Agreement to prospective purchasers. COUNCIL BILL NO. 28 INTRODUCED BY COUNCIL MEMBER A BILL FOR AN ORDINANCE AUTHORIZING A CITY DITCH LICENSE AGREEMENT BETWEEN CORAH ENTERPRISES, L.L.C AND THE CITY OF ENGLEWOOD, COLORADO, AND AUTHORIZING A CONSENT TO THE ASSIGNMENT OF THE LICENSE AGREEMENT. b) Approval of Ordinances on Second Reading. i) CB-22 Agreements with Evergreen-Mineral & Santa Fe, L.L.C. and the City of Littleton for City Ditch relocation and utility crossings ORDINANCE NO. 21 SERIES OF 2024 (COUNCIL BILL NO. 22 INTRODUCED BY COUNCIL MEMBER WARD) AN ORDINANCE AUTHORIZING AGREEMENTS BETWEEN EVERGREEN-MINERAL & SANTA FE, L.L.C. AND THE CITY OF ENGLEWOOD AND INTERGOVERNMENTAL AGREEMENTS BETWEEN THE CITY OF ENGLEWOOD AND THE CITY OF LITTLETON FOR CITY DITCH RELOCATION AND UTILITY Page 4 of 8 Draft Page 50 of 333 City Council Regular July 15, 2024 CROSSINGS. c) Resolutions and Motions i) Professional Services Agreement renewal with Hazen and Sawyer for Solids Handling Improvements Project consulting services Approval of a Professional Services Agreement renewal with Hazen for consulting services on the Solids Handling Improvements Project (Project) in the amount of $239,730, including approval to execute change order(s) to expend a 10% staff-managed contingency of $23,973, if needed, for a total project authorization of $263,703. Moved by Council Member Kim Wright Seconded by Council Member Tena Prange Motion to approve Consent Agenda Items 9(a)(ii), 9(b)(i) and 9(c)(i). For Against Abstained Chelsea Nunnenkamp x Rita Russell x Tena Prange (Seconded By) x Kim Wright (Moved By) x Steven Ward x 5 0 0 Motion CARRIED. 10 Public Hearing Items There were no Public Hearings scheduled. 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) CB-23 Creation of a Hookah business license Moved by Council Member Steven Ward Seconded by Council Member Chelsea Nunnenkamp Motion to table agenda item 11 (c)(i) to date uncertain. For Against Abstained Chelsea Nunnenkamp (Seconded By) x Rita Russell x Page 5 of 8 Draft Page 51 of 333 City Council Regular July 15, 2024 Tena Prange x Kim Wright x Steven Ward (Moved By) x 3 2 0 Motion CARRIED. Tabled. b) Approval of Ordinances on Second Reading i) CB-20 Development Impact Fees Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Steven Ward Motion to table agenda item 11(b)(i) to next Regular Meeting of July 22, 2024. For Against Abstained Chelsea Nunnenkamp (Moved By) x Rita Russell x Tena Prange x Kim Wright x Steven Ward (Seconded By) x 4 1 0 Motion CARRIED. Tabled. c) Resolutions and Motions i) Resolution- 2024 Budget Supplemental #2 Moved by Council Member Kim Wright Seconded by Council Member Tena Prange RESOLUTION NO.22, SERIES OF 2024 A BUDGET SUPPLEMENTAL RESOLUTION TO AMEND APPROPRIATIONS WITHIN THE 2024 BUDGET OF THE CITY OF ENGLEWOOD. For Against Abstained Chelsea Nunnenkamp x Rita Russell x Tena Prange (Seconded By) x Page 6 of 8 Draft Page 52 of 333 City Council Regular July 15, 2024 Kim Wright (Moved By) x Steven Ward x 5 0 0 Motion CARRIED. ii) Resolution- City of Englewood Rates and Fees Schedule – Water Meter Installations Moved by Council Member Rita Russell Seconded by Council Member Kim Wright RESOLUTION NO. 23, SERIES OF 2024 A RESOLUTION AMENDING THE 2024 SCHEDULE OF PERMIT, LICENSE, AND PERMIT FEES AND UTILITY RATES FOR THE CITY OF ENGLEWOOD, COLORADO, TO INCLUDE FEES FOR NEW WATER METER INSTALLATIONS AND CORRECTING DELINQUENT BILLS/LATE FEES. For Against Abstained Chelsea Nunnenkamp x Rita Russell (Moved By) x Tena Prange x Kim Wright (Seconded By) x Steven Ward x 5 0 0 Motion CARRIED. 12 General Discussion a) Mayor's Choice b) Council Members' Choice i) Discussion regarding study session topic on Bob's Rules of Order resumed. 13 City Manager’s Report 14 Adjournment COUNCIL MEMBER WARD MOVED TO ADJOURN. The meeting adjourned at 10:08 p.m. Page 7 of 8 Draft Page 53 of 333 City Council Regular July 15, 2024 City Clerk Page 8 of 8 Draft Page 54 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Melissa Englund, Tim Dodd DEPARTMENT: City Manager's Office DATE: July 22, 2024 SUBJECT: Intergovernmental Agreement (IGA) with the City of Littleton for a Shared Green Business Program DESCRIPTION: Ordinance for an IGA with the City of Littleton for a shared green business program RECOMMENDATION: Staff recommends that Council consider approval of an intergovernmental agreement (IGA) with the City of Littleton, CO for a shared green business program. PREVIOUS COUNCIL ACTION:  CB-06 Second Reading of an Ordinance amending an Intergovernmental Agreement (IGA) between the Cities of Englewood and Sheridan for Sustainability Services (May 20, 2024)  CB 05- Approval of an ordinance authorizing an Intergovernmental Agreement with the City of Sheridan for sustainability services (February 6, 2023)  Approval of the 2023 Annual Budget, including a full-time Sustainability Coordinator (contingent on receiving 1/5 of the funding for the position from the City of Sheridan) (October 17, 2022 SUMMARY: In 2024, as part of the larger sustainability program, the City began implementing a green business program to provide technical assistance programs to local businesses in complying with State of Colorado requirements and meeting sustainability goals of businesses. This program connects to the State of Colorado's Green Business Network ICGBN), a voluntary network run by the Colorado Department of Public Health and Environment (CDPHE). In the spring of 2024, using funding from plastic bag fees, the City hired a part-time Green Business Coordinator ("Coordinator") to implement a green program in the City. Later that spring, Council approved an intergovernmental agreement (IGA) to share the Coordinator with the City of Sheridan, as part of an existing IGA for shared sustainability services. The City of Littleton expressed interest in sharing the Coordinator position with the City of Englewood. ANALYSIS: Green Business Program The program is designed to support, encourage, and recognize organizations that focus on operational sustainability. It supports municipalities and other organizations in increasing the efficiency and sustainability of businesses through assessing opportunities for growth, Page 55 of 333 recognizing successes, and providing connections to other businesses across the state. The CGBN focuses on a two pronged approach:  Technical assistance; and  Recognition of organizations for best practices that lead to resource reduction. In the spring of 2024, utilizing funds from plastic bag program fees, the City launched a recruitment and hired a part-time Green Business Coordinator. Per a component of the Sustainability Services IGA with the City of Sheridan, a portion of their time is currently dedicated to assisting the City of Sheridan in developing a green business program. Responsibilities of the Coordinator include but are not limited to:  Maintenance of green building program standards;  Liaising with the State of Colorado's Green Business Network and ensuring best practices and state programs and initiatives are shared with local stakeholders;  Service as a subject matter expert for local businesses seeking advice and guidance on the establishment and development of sustainability related programs;  Partnering with local businesses on Green Business Network certification;  Liaising with local organizations that support business and economic development efforts including the City of Englewood Community Development Department; Greater Englewood Chamber of Commerce; and Englewood Downtown Development Authority;  Creation of annual reports on the impacts of the green business program; and  Promotion of the green business program. Responsibilities of the City of Littleton  Payment- Littleton agrees to pay Englewood a fixed sum of not to exceed $119,000 under the terms of the agreement. Littleton will pay $17,128 for four months of service in 2024, and $51,386 in 2025 and again in 2026. If approved by Littleton, Englewood may request up to 5% in 2026 and in 2026 to pay a portion of possible salary and benefits adjustments approved for Englewood employees.  Location and Time- Littleton will determine the location of the work of the Englewood Green Business Coordinator, and times that would work best for Littleton, so long as the requested hours do not negatively impact the ability of the Green Business Coordinator to perform adequate services for Englewood.  Direction- Littleton shall identify a Littleton employee to provide direction and oversight to the Green Business Coordinator, while performing duties for Littleton. The Englewood Sustainability Program Coordinator shall serve as the supervisor for the Green Business Coordinator, but Littleton shall provide direction specific to projects and initiatives performed for Littleton as identified in Article II, Section 2 of this agreement; and  Littleton, represented by their Deputy City Manager, will communicate with Englewood, represented by the Sustainability Program Manager, on a monthly basis to discuss any questions or concerns about the services being provided under this Agreement, as well as being available on an as-needed basis for any issues that may arise. Responsibilities of the City of Englewood  Green Business Coordinator- Englewood agrees to employ, per City policies and Human Resources structures and benefits, a Green Business Coordinator. Under the agreement, Englewood agrees that 50% of their time, or approximately 20 hours per week, will be dedicated to developing and implementing a green business program for Littleton. Page 56 of 333  Program Management- The Englewood Green Business Coordinator will provide support and leadership to Littleton in establishing and maintaining a green business program for Littleton, based on the State of Colorado's Green Business program, best practices in the industry, and established goals of Littleton. Coordinator will at all times perform duties for Littleton designed to implement and manage a green business program which may include but are not specifically limited to (1) coordinating the implementation, management, tracking, and coordination of green-business related goals established by Littleton; (2) seeking out technical assistance and grants; (3) keeping up to date on green business best practices and program offerings; (4) presenting, as requested by Littleton, to groups and boards such as the Littleton City Council, boards and commissions, and nonprofit and business-related organizations; (5); developing and tracking data towards performance metrics designed to measure the efficiency and effectiveness of the program; (6)establishing and supporting existing mechanisms, through the State of Colorado Green Business Network, to recognize and award organizations for exemplary practices; (7) serving as the point person for businesses located in Littleton who seek to support organizations in Littleton by increasing the sustainability of their operations through assessing opportunities for growth, recognizing success, and providing connections to like minded businesses; (8) assisting businesses with receiving technical assistance provided to businesses by the State of Colorado Green Business Network; and (9) partnering with Littleton's Economic Development Department, and other departments, to ensure green business program efforts align with other Littleton efforts to engage with local businesses located in Littleton.  Communication- Englewood, represented by the Englewood Sustainability Program Manager, will meet with Littleton, presented by the Littleton Deputy City Manager, to discuss any questions or challenges about the services being provided under the terms of this agreement, as well as being available on an as needed bases for any issues that may arise. COUNCIL ACTION REQUESTED: Staff requests that Council consider approval of an ordinance establishing an IGA with the City of Littleton for purposes of a shared green business program. FINANCIAL IMPLICATIONS: Under the terms of the agreement, the City of Littleton will provide the City of Englewood with $17,128 in 2024 and $51,386 in 2025 and 2026, subject to annual appropriation. Beginning in 2025, the amount paid to the City of Englewood may increase due to employment and benefits costs. Any increase in payment shall not exceed 5% and shall require the written approval of both cities. CONNECTION TO STRATEGIC PLAN: Outcome: Sustainability Goal: Sustainable Businesses and Green Workforce- A community that promotes sustainable business practices and the advancement of the green workforce Key Projects:  Implement green business program including outreach, education, energy assessments, waste assessments and policy navigation to encourage sustainable practices in the business community  Provide assistance, through grants and technical assistance, to local businesses in meeting state mandates such as the ban on single-use plastic bags and polystyrene Page 57 of 333 containers to mitigate potential negative impacts of state mandates on Englewood's business community. Performance Metric: Number of businesses enrolled in the green business program OUTREACH/COMMUNICATIONS: A key component of the green business program, for all engaged municipalities, is to provide information to and engage with the local business community. Partnering with communications and economic development divisions/departments in each city, the Green Business Coordinator will actively meet with local businesses to provide them with information on green business ideas and programs well as technical assistance for state and other grant funding opportunities. The Coordinator will also be responsible, in conjunction with each city, for developing and tracking data towards metrics to assess the effectiveness and efficiency of green business programs providing support to local businesses. ATTACHMENTS: Presentation- Shared Green Business Program IGA- Littleton-Englewood Green Business Coordinator Page 58 of 333 Shared Green Business Program Pa g e 5 9 o f 3 3 3 Englewood Green Business Program Goals: •Support businesses in meeting State requirements (i.e. plastic bag ban) •Support businesses who want to focus on sustainable practices Pa g e 6 0 o f 3 3 3 Englewood Green Business Program •Hiring of a part-time Green Business Coordinator (Spring, 2024) •Sharing of the Green Business Coordinator with the City of Sheridan, as part of an amended Intergovernmental Agreement (IGA) for shared sustainability services (Spring, 2024) Pa g e 6 1 o f 3 3 3 Colorado Green Business Network Voluntary program that encourages, supports, and rewards organizations that move towards true, operational sustainability Goal: Support organizations at any level of implementation in increasing the efficiency and sustainability of their operation through assessing opportunities for growth, recognizing success, and providing connections Two pronged approach: 1.Technical assistance 2.Recognizing organizations for practices that lead to resource reduction Pa g e 6 2 o f 3 3 3 Green Business Coordinator •Maintenance of program standards •Liaising with the State of Colorado •Service as a subject matter expert for local businesses •Partnering with local businesses on Green Business Network certification •Liaising with organizations that support businesses and economic development, such as downtown development authorities and chambers of commerce •Creation of annual reports on the impact of the program •Promotion of the program Pa g e 6 3 o f 3 3 3 Strategic Plan Connection •Outcome area: Sustainability •Goal: Sustainable Business and Green Workforce •Project one: Implement green business program including outreach, energy assessments, waste assessments, and policy navigation •Project two: Provide assistance to local businesses in meeting state mandates, such as the ban on single-use plastic bags Pa g e 6 4 o f 3 3 3 Agreement Terms City of Littleton City of Englewood •Funding- $17,128 in 2024 and $51,386 each in 2025 and 2026, contingent on annual appropriations •Workspace and times for the coordinator •Direction on projects and initiatives •Communication with Englewood on questions and challenges •Employment and oversight of the Green Business Coordinator •Management of the green business program •Communication with Littleton on questions and challenges Pa g e 6 5 o f 3 3 3 Questions? Pa g e 6 6 o f 3 3 3 INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITIES OF ENGLEWOOD, COLORADO AND LITTLETON, COLORADO FOR THE PROVISION OF A SHARED GREEN BUSINESS PROGRAM This Intergovernmental Agreement (“Agreement”) is made and entered into this ____ day of _______________, 2024, (the “Effective Date”) by and between the City of Littleton, a Colorado home rule municipality of the State of Colorado (“Littleton”), and the City of Englewood, a home rule municipality of the State of Colorado (“Englewood”) and collectively referred to as the (“the Cities”). RECITALS 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 28-1-203 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, the Cities have a partnership in shared programs through intergovernmental agreements, such as the shared Tri-Cities Homelessness Policy Committee; and WHEREAS, the City of Englewood, developed a sustainability program, which included: the development of a Sustainability Plan; hiring a Sustainability Coordinator; and launched several sustainability-related programs including a Green Business Program; and WHEREAS, the City of Englewood has a history of intergovernmental cooperation regarding the sustainability program, entering into an agreement with the City of Sheridan in 2023; and WHEREAS, the City of Littleton established the Environmental Stewardship Committee as an advisory committee to provide input to the Littleton City Council and staff on natural environment stewardship priorities for the community; and WHEREAS, the City of Littleton has expressed an interest in partnering with the City of Englewood on sustainability-related initiatives. AGREEMENT NOW THEREFORE, in consideration of the mutual covenants and agreements herein, and for other good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the Parties hereby agree as follows: The recitals set forth above are incorporated into this Agreement and shall be deemed to be terms and provisions of this Agreement, to the same extent as if fully set forth in this section. Page 67 of 333 Article I: Duties of the City of Littleton 1. Payment - a. Littleton agrees to pay Englewood a fixed sum for each year of this Agreement, based on the following Schedule of Payments: SCHEDULE OF PAYMENTS Year First Payment Second Payment 2024 $17,128 by September 30, 2024 2025 $25,693 by January 31, 2025 $25,693 by July 31, 2025 2026 $25,693 by January 31, 2026 $25,693 by July 31, 2026 b. Beginning in 2025 the amount paid to Englewood may be increased. Any increase in payment shall not exceed 5%, and shall require the written approval of both Cities. 2. Set Off - In addition to any other rights Littleton has under this Agreement to indemnification or recoupment, Englewood agrees that Littleton is entitled to set off any amounts it may owe Englewood under this Agreement against such claims for indemnity or recoupment. 3. Location and Times - Littleton will determine the location and times of the work of the Englewood Green Business Coordinator, The Cities agree that the location and times of Littleton shall not negatively impact the ability of the Green Business Coordinator to perform adequate services for Englewood. 4. Direction - Littleton shall identify an employee to provide direction and oversight to the Green Business Coordinator, while performing duties for Littleton. The Englewood Sustainability Program Coordinator shall serve as the supervisor for the Green Business Coordinator, but Littleton shall provide direction specific to projects and initiatives performed for Littleton as identified in Article II, Section 2 of this Agreement. 5. Communication - Littleton, represented by the Deputy City Manager, will communicate with Englewood, represented by the Sustainability Program Manager, on a monthly basis to discuss any questions or concerns about the services being provided under this Agreement, as well as being available on an as needed basis for any issues that may arise under this Agreement. Page 68 of 333 Article II: Duties of the City of Englewood 1. Green Business Coordinator - a. Englewood agrees to employ, per Englewood policies and procedures a Green Business Coordinator. b. The Green Business Coordinator shall be provided with employment benefits through Englewood. c. Under this Agreement, Englewood agrees that 50% of the Coordinator’s time, or approximately 20 hours per week, will be dedicated to developing and implementing a green business program exclusively for Littleton. The Green Business Coordinator will at all times remain an employee of Englewood, under direct supervision of the Englewood Sustainability Coordinator. 2. Green Business Program Management- The Green Business Coordinator will provide support and leadership to Littleton in establishing and maintaining a green business program for Littleton, based on the State of Colorado’s Green Business Program, best practices in the industry, and established goals of Littleton. The Green Business Coordinator will at all times perform duties for Littleton designed to implement and manage a green business program which may include but are not specifically limited to: • Coordinating the implementation, management, tracking, and coordination of green business-related goals established by Littleton; • Seeking technical assistance and grants from outside entities, such as the State of Colorado, to further enhance the ability of Littleton to develop and implement a green business program; • Keeping up-to-date on green business best practices, program offerings from the State of Colorado, and other governmental and non-governmental entities; • Presenting, as requested by Littleton, to groups, boards, commissions, committees, chambers of commerce, downtown development authorities, Littleton City Council, groups of business leaders, and representatives on topics related to the green business program; • As requested by Littleton, develop and track data towards performance metrics designed to measure the efficiency and effectiveness of the green business program, as well as long-term green business outcomes; • Through the State of Colorado Green Business Network, establish and support existing mechanisms to recognize and award organizations for exemplary practices that lead to resource reduction; • Serve as the point person for businesses located in Littleton who seek to support organizations in Littleton to increase the sustainability of their operation through assessing opportunities for growth, recognizing success, and providing connections to like-minded businesses; • Assisting businesses located in Littleton with receiving technical assistance provided by the State of Colorado Green Business Network; and Page 69 of 333 • Partnering with the Littleton Economic Development Department, and other Littleton departments, to ensure green business program efforts align with other efforts to engage with local businesses located in Littleton. Article III: Terms of Agreement 1. Timeline - Englewood shall begin providing green business program services to Littleton upon direction to proceed from the Englewood Sustainability Program Manager and the Littleton Deputy City Manager. 2. Term - a. The initial term of this Agreement is from the Effective Date until December 31, 2024. Unless otherwise terminated as provided herein the Agreement shall automatically renew for two (2) successive additional one (1) year terms ending December 31, 2026. b. This Agreement may be extended upon mutual agreement of the Parties in writing. 3. No Multi-Year Fiscal Obligation- All financial obligations of the Cities under this Agreement are subject to the annual appropriations of funds by their own governing body. 4. Termination- This Agreement may be terminated by either Party at any time, with or without cause upon a Party providing no less than thirty (30) days of written notice to the other Party. Should Littleton terminate the Agreement, it shall compensate Englewood for all services provided until the day of termination. The City Councils of the Cities shall have the authority to immediately terminate this Agreement upon finding that the public interest requires such termination. Article IV: Notice Any notice, demand, or request required by or relating to this Agreement shall be given by personal delivery, by facsimile, or sent by registered or certified mail, postage prepaid, to each Party at the addresses set forth herein. CITY OF ENGLEWOOD: CITY OF LITTLETON: City of Englewood City of Littleton 1000 Englewood Parkway 2255 West Berry Avenue Englewood, CO 80110 Littleton, CO Attn: Tim Dodd Attn: Mike Gent Phone: (303)-762-2317 Phone: (303)-795-3720 Email: tdodd@englewoodco.gov Email: mgent@littletongov.org Page 70 of 333 Article V: Miscellaneous Provisions 1. Governmental Immunity - This Agreement is not intended and shall not be construed as a waiver of the limitations on damages or any of the privileges, immunities, or defenses provided to, or enjoyed by the Cities, their employees and volunteers, under federal or state constitutional, statutory or common law, including but not limited to the Colorado Governmental Immunity Act, Section 24-10-10 I, C.R.S., et seq., as may be amended. 2. No Third-Party Beneficiaries - Nothing in this Agreement shall be deemed to create any third-party beneficiary or beneficiaries or create a right or cause of action for the enforcement of its terms, in any entity or person not a Party to this Agreement. 3. Amendments - No change, amendment, or waiver of any of the terms or provisions of this Agreement shall be valid or binding unless the same has been approved in writing by both Cities. 4. No Assignment. This Agreement may not be assigned by either Party. 5. Severability. In the event that any of the terms, covenants or conditions of this Agreement, or their application, shall be held invalid as to any person, corporation, or circumstances by any court having competent jurisdiction, the remainder of this Agreement, and the application in effect of its terms, covenants, or conditions to such persons, corporations, or circumstances shall not be affected thereby. 6. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Colorado. Venue will be proper in Arapahoe County, Colorado. 7. Complete Agreement. This Agreement embodies the entire agreement of the Cities. There are no promises, terms, conditions, or obligations other than those contained herein; and this writing supersedes all previous communications, representations, or agreements, either verbal or written between the parties. 8. Execution by Counterparts. This Agreement may be executed in multiple counterparts, each of which will be deemed an original, but all of which will constitute one agreement. IN WITNESS THEREOF, the Cities have executed this Intergovernmental Agreement for the purposes of a shared green business program as of the day and year written above. CITY OF ENGLEWOOD CITY OF LITTLETON Page 71 of 333 By: ______________________________ By: ______________________________ Mayor Othoniel Sierra Mayor Kyle Schlachter ATTEST: ATTEST: By: ______________________________ By: ______________________________ City Clerk Stephanie Carlile City Clerk Colleen Norton APPROVED AS TO FORM: __________________________________ Reid Betzing, City Attorney Page 72 of 333 1 ORDINANCE COUNCIL BILL NO. 29 NO. _____________ INTRODUCED BY COUNCIL SERIES OF 2024 MEMBER _________________ A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITIES OF ENGLEWOOD, COLORADO AND LITTLETON, COLORADO FOR THE PROVISION OF A SHARED GREEN BUSINESS PROGRAM WHEREAS, in 2020 the City of Englewood began the process of developing a comprehensive sustainability program which included the development of a sustainability plan; and WHEREAS, in 2021 the City of Englewood created the Englewood Sustainability Commission to provide community member input on sustainability programs and initiatives; and WHEREAS, in 2022 the City of Englewood hired a Sustainability Coordinator to oversee the implementation of sustainability programs and initiatives; and WHEREAS, the Sustainability Coordinator launched several sustainability programs including the Green Business Program; and WHEREAS, the City of Littleton established an Environmental Stewardship Committee to provide input on natural environment stewardship priorities for the community; and WHEREAS, the City of Littleton expressed interest to the City of Englewood in partnering on sustainability related programs; and WHEREAS, the City of Englewood’s Green Business Program could be scaled to fit the needs of the City of Littleton; and WHEREAS, sharing a Green Business Program would achieve economies of scale for both cities; 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 73 of 333 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 an Intergovernmental Agreement with the City of Littleton for the Provision of a Shared Green Business Program, in the form substantially the same as that attached hereto. Section 2. General Provisions 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. 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. E. Publication. Publication of this Ordinance may be by reference or in full 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. Manuals, Municipal Code, contracts, and other documents approved by reference in any Council Bill may be published by reference or in full on the City’s official website; such documents shall be available at the City Clerk’s office and in the City Council meeting agenda packet when the legislation was adopted. Page 74 of 333 3 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 may be necessary to implement the provisions of this Ordinance. 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. Page 75 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Brad Power, Darren Hollingsworth DEPARTMENT: Community Development DATE: July 22, 2024 SUBJECT: Assignment to City and County of Denver of the City of Englewood 2024 Private Activity Bond Allocation DESCRIPTION: Assignment of Englewood's 2024 Private Activity Bond (PAB) allocation of $2,118,260 to the City and County of Denver to facilitate the conversion of an office building at 4340 South Monaco Street in Denver to affordable housing. Private Activity Bonds are tax-exempt bonds issued by states, local governments or housing authorities to facilitate investment in eligible activities by non-governmental borrowers. RECOMMENDATION: Staff recommends that city council adopt an ordinance to transfer the City of Englewood's 2024 Private Activity Bond (PAB) allocation of $2,118,260 to the City and County of Denver to facilitate the conversion of a vacant office building at 4340 South Monaco Street in Denver to affordable housing. PREVIOUS COUNCIL ACTION: In 2015, the council directed Englewood's PAB allocation to the Colorado Housing and Finance Authority, (CHFA). From 2016 through 2022 the allocation reverted to the statewide PAB balance. The council directed the allocation to CHFA in 2023. SUMMARY: The state of Colorado, local governments or housing authorities may issue PABs to facilitate private investment in projects that fulfill specific eligibility criteria, one of which is the construction or acquisition/rehabilitation of housing for low-to moderate-income people. Englewood receives an annual allocation from the statewide PAB balance, based on the city's population. Englewood's 2024 allocation is $2,118,260 from the statewide balance of approximately $735 million. Shea Properties of Denver has proposed the conversion of a vacant office building at 4340 South Monaco Street in Denver to affordable housing and is seeking PAB financing assistance. The City and County of Denver has dedicated a portion of its PAB allocation to the project and is coordinating requests for additional allocations from the City of Centennial and the City of Englewood. ANALYSIS: Private Activity Bonds are administered by the Division of Housing of the Colorado Department of Local Affairs (DOLA). Each year, the state receives a PAB volume cap from the Internal Revenue Service. Colorado law requires that 50% of the cap be reserved for statewide authorities (48% of the total cap is reserved for CHFA and 2% for the Colorado Agricultural Page 76 of 333 Development Authority). The remaining 50% of the cap is assigned to local governments and authorities based on their share of the Colorado population. Englewood's 2024 allocation is $2,118,260. Municipalities or authorities may issue tax-exempt PABs based on their allocation limits, but they have no obligation to repay investors. Investors purchase the bonds and receive payments and interest from the proceeds associated with the development of an eligible project. Eligible projects for PAB investment include:  New construction or acquisition/rehabilitation of housing for low-to moderate-income people.  Single family mortgage revenue bonds sold by local and state agencies for mortgages for low-and moderate-income people.  Mortgage Credit Certificates (MCC) which is a bond allocation for qualified homebuyers. The CHFA ceased MCC's a few years ago.  Manufacturing "small issue" industrial development bonds (not to exceed $10 million) for construction of manufacturing facilities that produce goods.  Qualified redevelopment bonds for acquiring property in blighted areas, prepare land for redevelopment, and relocate occupants or structures on the acquired property.  Exempt facility bonds for hazardous waste facilities, solid waste disposal facilities, water and sewer facilities and multifamily housing bonds.  Qualified 501(c) (3) bonds for use by non-profit hospitals and private universities. Shea Properties has proposed the conversion of a vacant office building constructed in 2001 at 4340 South Monaco Street in Denver to 143 units of affordable housing at an average targeted income level of 60% of the area median income (AMI). Housing units would range from studios to four-bedroom residences. The City and County of Denver has requested allocations of PAB capacity to support the project from several governmental entities. To date, the City and County of Denver has allocated approximately $6 million of PAB capacity to the project and the City of Centennial has allocated approximately $6.7 million. Englewood's full 2024 PAB allocation has been requested to be added to the pooled bonding capacity in order to facilitate the project. A private entity has not approached city staff in 2024 with a proposal to utilize Englewood's 2024 PAB allocation for an eligible project within the city. Innovative Housing Concepts (Englewood Housing Authority) staff have also indicated that a project in 2024 is not likely to be presented to the authority and that dedicating the PAB allocation to the proposed project would be an appropriate option. If Englewood does not allocate the PAB capacity to a specific project or to another qualified entity by September 15, 2024, the balance will revert to the State of Colorado for allocation on a statewide basis. In recent years, Englewood's allocation has reverted to the state, or it has been specifically dedicated to CHFA. Englewood has not previously issued PABs or directed its PAB allocation to a specific eligible project. Should council choose to allocate Englewood's PAB capacity to the project, the City and County of Denver will be the entity that facilitates the PAB issuance and administration. Staff will conduct discussions with all of the public entities that contribute bond capacity to the project and with state representatives to explore an appropriate and proportionate distribution of affordable housing unit credits associated with Proposition 123. The state Department of Local Affairs is aware of this objective. Page 77 of 333 Although the project will not be within in the boundaries of the city, the project location near the intersection of Quincy Avenue and I-25 (4340 S Monaco Street), is approximately four miles from the center of Englewood. Shea Properties has pledged to work with the city and Innovative Housing Concepts to market the project to eligible persons in Englewood. The project would represent a regional cooperative effort to provide much needed affordable housing within the southern portion of the metro area. It would also be an innovative project that would convert an office building to affordable housing, a development concept that is often structurally and financially challenging and that is still emerging within the region. COUNCIL ACTION REQUESTED: Approval of an ordinance to direct the 2024 City of Englewood Private Activity Bond allocation in the amount of $2,118,260 to the City and County of Denver to facilitate the affordable housing development project proposed for 4340 South Monaco Street in Denver. FINANCIAL IMPLICATIONS: Private Activity Bond allocations are not cash, and no funds will be transferred. The transfer to Denver is limited to Englewood's 2024 PAB capacity. Should the city council not elect to allocate the capacity to facilitate the proposed project, the allocation may be directed to another qualified issuing entity by September 15, 2024 (e.g. CHFA), or the allocation will revert to the State of Colorado if no action is taken. CONNECTION TO STRATEGIC PLAN: Affordable Housing - Explore and implement opportunities to increase affordable housing opportunities in Englewood.  Explore opportunities for funding affordable housing programs, including Proposition 123. ATTACHMENTS: Presentation CB#19 Assignment of Allocation Page 78 of 333 SHEA OFFICE CONVERSION TO AFFORDABLE HOUSING Pa g e 7 9 o f 3 3 3 WHAT WE’LL COVER Location Existing Property Project Overview Concept Plans Financials Our Request Pa g e 8 0 o f 3 3 3 Pa g e 8 1 o f 3 3 3 MARINA SQUARE A UNIQUE OPPORTUNITY FOR SOUTH DENVER Pa g e 8 2 o f 3 3 3 EXISTING PROPERTY Pa g e 8 3 o f 3 3 3 EXISTING DEVELOPED SITE Pa g e 8 4 o f 3 3 3 LOOKING EAST Pa g e 8 5 o f 3 3 3 LOOKING NORTHPa g e 8 6 o f 3 3 3 MOUNTAIN VIEWS Pa g e 8 7 o f 3 3 3 PROJECT OVERVIEW Pa g e 8 8 o f 3 3 3 PROJECT OVERVIEW CONSTRUCTED DATE 2001 EXISTING BUILDING TYPE 124,000 SF Office; 100% Vacant PARKING Surface and Garage Parking PROJECT TYPE Affordable Housing Adaptive Reuse UNIT COUNT 143 UNIT TYPES Studio –4 Bedroom AMENITIES Bike and Tenant Storage, Laundry, Fitness, Clubroom, Outdoor Grills FINANCING 4% LIHTC; 60% AMI TOD LOCATION Bus Station on Site, Less Than 1 Mile to Belleview Light Rail Station, Local Micro-mobility Pa g e 8 9 o f 3 3 3 PROJECT HIGHLIGHTS This Adaptive Reuse Serves Local, State, and Federal Goals Building Has Advantageous Attributes Project Will Serve the Denver South Region Shea Properties Experience Is in Developing and Managing Commercial Office Properties and Residential Communities Pa g e 9 0 o f 3 3 3 Q1 2024 Q2 Q3 Q4 Q1 2025 Q2 Q3 Q4 Q1 2026 Q2 Q3 Jan 2024 - Apr 2025 May 2026 - Oct 2026 Zoning and Cost Discovery Financing / Private Activity Bonds Construction Lease-Up Dec Execute PSA Dec End Due Diligence $6M HOST Feb Jun Deed Restriction $6.7M Centennial Apr Jan 2024 - Jun 2024 May 2025 – Apr 2026 Q4 $2.1M Englewood Jun $11.8M HOST/CHFA Nov Q4 2023 Close Acquisition Apr Close Financing Apr BUILDING ACQUISITION FINANCING Q1 2027 Q2 Seller Note Maturity Apr Perm Loan Conversion Apr 100% Occupied Oct PROJECT TIMELINE CHFA Application Aug Pa g e 9 1 o f 3 3 3 CONCEPT PLANS Pa g e 9 2 o f 3 3 3 1st FLOOR AMENITIES STUDIO 1 BEDROOM 2 BEDROOM ELEVATORS UTILITIES, CORRIDORS LOBBY, LEASING, MAIL Pa g e 9 3 o f 3 3 3 FLOORS 2 -4 AMENITIES STUDIO 1 BEDROOM 2 BEDROOM ELEVATORS UTILITIES, CORRIDORS 4 BEDROOM 3 BEDROOM Pa g e 9 4 o f 3 3 3 FINANCIALS Pa g e 9 5 o f 3 3 3 HOW 4% LIHTC FINANCING WORKS •PAB (PRIVATE ACTIVITY BONDS) Tax Exempt Bonds (Debt) Issued by State or Local Governments for Private Projects that Serve the Public Interest; Must Cover >50% of Project Cost •LIHTC (LOW INCOME HOUSING TAX CREDIT PROGRAM) Program that Provides Equity Financing for Affordable Housing LOCAL •Englewood Received $2.1M •If Not Used Within Jurisdiction or Assigned, Reverts to State STATE •Received $600M •½ to CHFA (Statewide Use) •½ to Local Jurisdictions Based on Population •Population-Based PAB Awards for Each State FEDERAL Pa g e 9 6 o f 3 3 3 PAB REQUIREMENT & CAPITAL STACK CAPTIAL STACK SERIES A BOND $24,210,000 FEDERAL TAX CREDIT EQUITY 21,643,000 STATE TAX CREDIT EQUITY 4,752,000 DEFERRED FEES 2,910,000 INTERIM INCOME 820,000 TOTAL SOURCES $54,355,000 PAB BREAKDOWN TOTAL COSTS $54,355,000 ELIGIBLE BASIS 53,200,000 x 50% =$26,600,000 TOTAL PAB REQUEST $26,600,000 Pa g e 9 7 o f 3 3 3 PAB FUNDING NEED: $26.6M AWARD SOURCE $6.0M DENVER 2024 (APPROVED FEB 2024) $6.7M CENTENNIAL (APPROVED MAY 2024) $2.1M ENGLEWOOD (TODAY’S REQUEST) $14.8M SUBTOTAL REMAINING SOURCE $11.8M DENVER 2025, CHFA, OTHERS $26.6M TOTALPa g e 9 8 o f 3 3 3 PROJECT ADVANTAGES Repurposes Unused Office Space 100% Affordable at Average 60% AMI Adds Affordable Residential to South Denver Shea is Well Positioned to Successfully Complete a Complex Adaptive Reuse Project Regional Success Story with Multi - Jurisdictional ContributionPa g e 9 9 o f 3 3 3 OUR REQUEST Assignment of Englewood’s Direct Allocation of PAB to this Regional Project THANK YOU FOR YOUR CONSIDERATION Pa g e 1 0 0 o f 3 3 3 Pa g e 1 0 1 o f 3 3 3 1 ORDINANCE COUNCIL BILL NO. 19 NO. _____ INTRODUCED BY COUNCIL SERIES OF 2024 MEMBER ______________ A BILL FOR AN ORDINANCE APPROVING ASSIGNMENT TO THE CITY AND COUNTY OF DENVER, COLORADO OF THE CITY OF ENGLEWOOD, COLORADO’S $2,118,260 2024 PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS; AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH WHEREAS, the City of Englewood, Colorado (the "City") had been awarded on January 12, 2024, $2,118,260 (the "2024 Allocation") of the bond ceiling for the State of Colorado (the "State") and its issuing authorities pursuant to the Colorado Private Activity Bond Ceiling Allocation Act, constituting Part 17 of Article 32 of Title 24, Colorado Revised Statutes, as amended (the "Allocation Act"), for use in the issuance of private activity bonds; and WHEREAS, the Allocation Act provides for the assignment of bond allocations between "issuing authorities" (as defined in the Allocation Act) of the State; and WHEREAS, City and County of Denver, Colorado (the "Assignee") is authorized to issue housing revenue bonds constituting private activity bonds pursuant to its Charter and the County and Municipality Development Revenue Bond Act, constituting Article 3, Title 29, Colorado Revised Statutes, as amended (the "Act") and the Supplemental Public Securities Act, Part 2, Article 57, Title 11 of the Colorado Revised Stah1tes, as amended, (the "Supplemental Act"); and WHEREAS, the City desires to assign and transfer to the Assignee who has agreed to accept such assignment all of the City's 2024 Allocation, which the City and the Assignee will commit and reserve for the issuance of such private activity bonds; and WHEREAS, it is necessary to evidence such assignment and transfer and the acceptance thereof by the execution and delivery by the City of an Assignment (the "Assignment"), by and between the City and the Assignee; and WHEREAS, such agreements with governmental entities are required to be approved by Ordinance pursuant to Englewood Home Rule Charter Section 79; and WHEREAS, the Assignee proposes to issue its housing revenue bonds pursuant to the Act and the Supplemental Act, to finance a "project" as defined under the Act and located at 4340 South Monaco Street, Denver, Colorado (the "Project"). NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. In order to finance the Project, the City Council of the City of Englewood, Colorado hereby (i) assigns and transfers to the Assignee an amount equal to its 2024 Allocation and (ii) approves, authorizes and directs execution by the City of all documents necessary to effectuate this Assignment of Allocation in the form substantially the same as that attached Page 102 of 333 2 hereto. A copy of the proposed Assignment is on file in the office of the City Clerk and is available for inspection by the public. 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. 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. 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 may be necessary to implement the provisions of this Ordinance, and has authority to correct formatting and/or typographical errors. Page 103 of 333 3 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. Page 104 of 333 ASSIGNMENT THIS ASSIGNMENT (this “Assignment”), dated as of the ________, 2024, is by and between the CITY OF ENGLEWOOD, COLORADO (the “Assignor”), a Colorado home rule municipal corporation, and THE CITY AND COUNTY OF DENVER, COLORADO (the “Assignee”), a legally and regularly created, established, organized and existing home rule city, municipal corporation and political subdivision under the provisions of Article XX of the Constitution of the State of Colorado; W I T N E S S E T H : WHEREAS, the Assignor has been awarded $2,118,260 (the “2024 Allocation”) of private activity bond volume cap allocation for the State of Colorado (the “State”) and its issuing authorities (the “State Ceiling”) computed under Section 146(d) of the Internal Revenue Code of 1986, as amended (the “Code”), and under the Colorado Private Activity Bond Ceiling Allocation Act, Part 17 of Article 32 of Title 24, Colorado Revised Statutes, as amended (the “Allocation Act”), for use in the issuance of private activity bonds; and WHEREAS, subject to the terms and conditions set forth herein, the Assignor desires to assign to the Assignee, and the Assignee desires to accept all $2,118,260 of the Assignor’s 2024 Allocation, which the Assignor has committed and reserved for the issuance of such private activity bonds; and WHEREAS, the private activity bonds will be issued by the Assignee pursuant to Part 5 of Article 4 of Title 29, Colorado Revised Statutes, as amended (the “Act”), and the Supplemental Public Securities Act, Part 2 of Article 57 of Title 11, Colorado Revised Statutes, as amended (the “Supplemental Act”), and such bonds will be used only for a “project” as described under the Act and located at 4340 South Monaco Street, Denver, Colorado (the “Project”); and NOW THEREFORE, in exchange for the agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: Section 1. The Assignor hereby assigns and transfers to the Assignee all of the Assignor’s 2024 Allocation. The Assignee agrees to use all of the Assignor’s 2024 Allocation only for the Project. In addition, the Assignor hereby consents to the election by the Assignee, if the Assignee in its discretion so decides, to treat all of the Assignor’s 2024 Allocation as an allocation for a project with a carryforward purpose, thus avoiding reversion of such 2024 Allocation to the statewide balance under the Allocation Act. Section 2. The Assignor represents that it has received no monetary consideration for the assignment set forth above. Section 3. The Assignee hereby accepts the assignment of all of the Assignor’s 2024 Allocation from the State Ceiling described above, subject to the terms and conditions contained herein. Page 105 of 333 Section 4. This Assignment shall not constitute the debt or indebtedness or financial obligation of the Assignor within the meaning of the constitution or statutes of the State of Colorado, nor give rise to a pecuniary liability or charge against the general credit or taxing power of the Assignor. Section 5. To the extent permissible by law, the Assignee will indemnify, hold and defend the Assignor free and harmless from any loss, claim, damage, tax, penalty, liability, disbursement, litigation expense, attorney’s fees and expenses or court costs arising out of or in any way relating to the execution or performance of this Assignment, the financing of the Project, the acceptance of the assignment by the Assignee or any cause whatsoever pertaining to the assignment by the Assignor to the Assignee to finance the Project. Section 6. The Assignor and Assignee each agree that it will take such further action and adopt such further proceedings as may be required to implement the terms of this Agreement, including but not limited to the Assignee filing, an IRS Form 8328 “Carryforward Election of Unused Private Activity Bond Volume Cap” with respect to all of the Assignor’s 2024 Allocation. Section 7. This Assignment is effective upon execution and is irrevocable. Page 106 of 333 IN WITNESS WHEREOF, the Assignor and the Assignee have caused this instrument to be executed to be effective as of the date and year first written above. CITY OF ENGLEWOOD, COLORADO, as Assignor Othoniel Sierra, [SEAL] ATTEST: Approved as to Form: City Attorney’s Office Stephanie Carlile, City Clerk Sergio Renteria, Assistant City Attorney Page 107 of 333 (ASSIGNEE’S CONSENT SIGNATURE PAGE ADDED FOR REFERENCE PURPOSES ONLY EXECUTED PAGE WILL BE CREATED VIA ASSIGNEE’S E-SIGN PROCESS) ATTEST: CITY AND COUNTY OF DENVER By: MAYOR Clerk and Recorder, Ex-Officio Clerk of the City and County of Denver APPROVED AS TO FORM: Attorney for the City and County of Denver REGISTERED AND COUNTERSIGNED By: Manager of Finance By: City Attorney By: Auditor Page 108 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Brad Anderson, Christina Underhill DEPARTMENT: Parks, Recreation & Library DATE: July 22, 2024 SUBJECT: November Election: Calling Special Election, Authorizing Agreement, and setting Parks Bond Ballot Question for November Election DESCRIPTION: An ordinance calling a special election, authorizing an agreement to run the coordinated election, and placing a Parks General Obligation Bond on the November 2024 ballot RECOMMENDATION: Staff recommends that Council consider approving an ordinance calling a special election to coincide with the State general election in November; authorizing an agreement with Arapahoe County to run the coordinated election; and placing a Parks and Recreation General Obligation Bond question on the November 2024 ballot. PREVIOUS COUNCIL ACTION:  Past bond issues include a bond in 2001 for $5,810,00 and one in 2002 for $6,990,00. Both issues were refinanced in 2010 and financed through property taxes. The ordinance stated that the bond funds would be expended on improved Malley and Recreation Centers, the Aquatic Center (Pirates Cove) construction, and Park improvements. The bonds were paid off on December 1, 2023.  The Parks and Recreation Bond proposal was initially presented at the Council Study Session on April 24, 2023.  Magellan Strategies presented Parks and Recreation Bond Measure survey findings at the Council Study Session on June 20, 2023.  The Parks and Recreation Bond proposal was presented with an update on projects at the March 4, 2024, Council Study Session.  Parks and Recreation staff presented City Council with the need for the bond with direction requested for the projects and GO Bond dollar amount on June 3, 2024  On June 10, 2024, council members were requested to complete a survey to determine what potential projects could be included in the 2024 GO Parks and Recreation Bond.  June 24, 2024, council members received the results of the council survey and provided direction on what projects to move forward with.  July 15, 2024, study session with council to review the option for adding a community pool into the bond projects. Council determined not to move forward with the pool as part of the 2024 GO Bond. Page 109 of 333 SUMMARY: Staff will provide council with the ordinance and options for the GO Bond Ballot question. ANALYSIS: PROPOSED BALLOT LANGUAGE- TWO OPTIONS: OPTION 1 [PROVIDING DETAIL ON SPECIFIC PROJECTS] Ballot Issue # _____ SHALL THE CITY OF ENGLEWOOD DEBT BE INCREASED UP TO $ 39.5 MILLION, WITH A MAXIMUM REPAYMENT COST OF UP TO $68 MILLION, AND SHALL CITY TAXES BE INCREASED UP TO $3.5 MILLION ANNUALLY FOR THE PURPOSE OF IMPROVING, REPAIRING, EQUIPPING AND UPGRADING THE CITY’S PARKS AND RECREATION FACILITIES AND AREAS TO INCLUDE, BASED ON AVAILABLE FUNDS: - IMPROVEMENTS TO BARDE PARK, BELLEVIEW PARK, CLARKSON-AMHERST PARK, CUSHING PARK, MILLER FIELD, NORTHWEST GREENBELT, AND ROTOLO PARK, - IRRIGATION SYSTEM UPGRADES IN PARKS TO INCREASE EFFICIENCY, REDUCE WASTE, AND LOWER THE CITY’S COSTS, - IMPROVEMENTS TO ENGLEWOOD RECREATION CENTER, INCLUDING AMONG OTHER THINGS LOCKER ROOM RENOVATIONS, PICKLEBALL COURTS, AND A THERAPEUTIC HOT TUB ADDITION, AND - PIRATES COVE IMPROVEMENTS AND NEW ATTRACTIONS, BY THE ISSUANCE AND PAYMENT OF GENERAL OBLIGATION BONDS, WHICH SHALL MATURE, WITHOUT BE AND PREMIUM, OR SUBJECT REDEMPTION, TO BE WITH ISSUED, DATED AND SOLD AT SUCH TIME OR TIMES, AT SUCH PRICES (AT, ABOVE OR BELOW NOT TERMS, SUCH AN CONTAINING SUCH IS AND PAR) MANNER INCONSISTENT HEREWITH, AS THE CITY COUNCIL MAY DETERMINE; AND SHALL AD VALOREM PROPERTY TAXES BE LEVIED WITHOUT LIMIT AS TO THE MILL RATE TO GENERATE AMOUNTS, NOT TO EXCEED THE ABOVE AMOUNTS, SUFFICIENT IN EACH YEAR TO TIMELY PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS? _____ YES/FOR _____ NO/AGAINST OPTION 2 [PROVIDING PARKS TO BE IMPROVED, AND GENERAL PURPOSE OF IMPROVEMENTS] Ballot Issue # _____ SHALL THE CITY OF ENGLEWOOD DEBT BE INCREASED UP TO $ 39.5 MILLION, WITH A MAXIMUM REPAYMENT COST OF UP TO $68 MILLION, AND SHALL CITY TAXES BE INCREASED PURPOSE IMPROVING, OF THE UP ANNUALLY $3.5MILLION TO FOR REPAIRING, EQUIPPING AND UPGRADING THE CITY’S PARKS AND RECREATION FACILITIES AND AREAS TO INCLUDE, BASED ON AVAILABLE FUNDS: - IMPROVEMENTS TO BARDE PARK, BELLEVIEW PARK, CLARKSON-AMHERST PARK, CUSHING ROTOLO GREENBELT, PARK, FIELD, MILLER PARK, NORTHWEST ENGLEWOOD RECREATION CENTER, AND PIRATES COVE, INCLUDING NEW TO RECREATIONAL SYSTEM FACILITIES, VARIOUS IRRIGATION UPGRADES INCREASE EFFICIENCY, REDUCE WASTE, AND LOWER CITY COSTS BY THE ISSUANCE AND PAYMENT OF GENERAL OBLIGATION BONDS, WHICH SHALL MATURE, WITH OR TO PREMIUM, AND BE SUBJECT BE REDEMPTION, WITHOUT Page 110 of 333 ISSUED, DATED AND SOLD AT SUCH TIME OR TIMES, AT SUCH PRICES (AT, ABOVE OR BELOW NOT SUCH CONTAINING AN TERMS, SUCH IS AND PAR) MANNER INCONSISTENT HEREWITH, AS THE CITY COUNCIL MAY DETERMINE; AND SHALL AD VALOREM PROPERTY TAXES BE LEVIED WITHOUT LIMIT AS TO THE MILL RATE TO GENERATE AMOUNTS, NOT TO EXCEED THE ABOVE AMOUNTS, SUFFICIENT IN EACH YEAR TO TIMELY PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS? _____ YES/FOR _____ NO/AGAINST PARKS & REC MASTER PLAN GUIDANCE & COST ESTIMATES In 2022 and 2023, the 2017 Parks and Recreation Master Plan was updated by consultant, Logan Simpson, and staff to identify the capital needs of the various parks. Along with the Park and Recreation Master Plan, consulting firm, Councilman Hunsaker, was commissioned to study the aquatic areas at the Englewood Recreation Center and Pirates Cove. Councilman Hunsaker used data from the 2017 Parks and Recreation Master Plan and current trends in aquatics to develop the capital needs for the Englewood Recreation Center aquatics area and Pirates Cove. The Parks & Rec Masterplan Projects included: 10 parks  Barde Park  Belleview Park + Farm area  Centennial Bike Park  Clarkson-Amherst Park  Cushing Park  Emerson Park  Miller Park  Northwest Greenbelt  Rotolo Park  Southwest Greenbelt 2 Facilities  Pirates Cove  Englewood Recreation Center COUNCIL SURVEY A survey regarding all of the projects listed for the potential bond proposal was distributed to members of City Council on Monday, June 10th, with a request to complete it by the end of the day on Thursday, June 13th. The survey was designed to give direction to staff by helping to narrow down the project list and identify the projects council may be interested in moving forward with and the dollar amount that would be needed. The council members were asked to rank each project from 1-5 and if they would like the specific project to move forward as part of the GO Bond quest. The following chart "2024 Englewood Parks and Recreation GO Bond Projects with Cost" demonstrates the projects council determined to move forward with during the June 24, 2024 meeting. Page 111 of 333 The projects eliminated at the June 24th meeting were as follows:  Centennial Bike Park  Emerson Park  Southwest Greenbelt  Pirates Cove Matt Racer Slides  Englewood Recreation Center Surf Simulator  At the July 15 Council Study Session a discussion regarding adding a community pool to Miller Field was had and council decided to postpone adding the pool to the bond. 2024 Englewood Parks and Recreation GO Bond Projects with Cost - June 24, 2024 RECREATION CENTER Total Building expansion $ 2,000,000.00 Construction costs $ 1,975,000.00 Locker Room Renovation $ 2,000,000.00 Surf Simulator $ - Pickleball Courts $ 400,000.00 Pavilion $ 250,000.00 Landscaping $ 75,000.00 Pool Deck Improvements $ 450,000.00 Spa/ Hot Tub $ 350,000.00 Pool Renovations $ 205,000.00 $ 7,705,000.00 PIRATES COVE Matt Racer Slide - Lounge Pool $ 950,000.00 Pavilions $ 650,000.00 Tube Slides $ 1,750,000.00 Construction costs $ 2,950,000.00 $ 6,300,000.00 MILLER FIELD Splash pad - Playground $ 950,000.00 Pathways $ 750,000.00 Landscaping $ 950,000.00 Irrigation $ 1,000,000.00 Pavilion $ 900,000.00 Restroom $ 650,000.00 Ball field lighting $ 775,000.00 Pedestrian Lighting $ 220,000.00 $ 6,195,000.00 BELLEVIEW Farm improvements $ 5,000,000.00 Train Depot $ 200,000.00 Landscaping $ 650,000.00 Ball Field Lights $ 700,000.00 ADA access $ 375,000.00 Pathways $ 250,000.00 Large Pavilion $ 300,000.00 Page 112 of 333 Restroom $ 275,000.00 Parking lot improvements / lighting $ 600,000.00 Irrigation $ 500,000.00 Pedestrian Lighting $ 175,000.00 $ 9,025,000.00 NEIGHBORHOOD PARKS Barde Nature Playground $ 250,000.00 ADA Pathways and Bridge $ 400,000.00 Landscape improvements $ 50,000.00 $ 700,000.00 Clarkson Amherst Nature playground $ 300,000.00 Pump track $ - Community Garden $ 100,000.00 $ 400,000.00 Cushing Dog Park $ 100,000.00 Playground $ 450,000.00 Landscape improvements $ 50,000.00 $ 600,000.00 Rotolo Restroom $ 450,000.00 Landscaping $ 305,000.00 $ 755,000.00 Northwest Greenbelt Restroom $ 400,000.00 Picnic Shelter $ 175,000.00 Landscape improvements $ 200,000.00 Pathways $ 165,000.00 $ 940,000.00 Park Irrigation $ 3,000,000.00 $ 3,000,000.00 Centennial Bike Park $ - Low water Plants $ 500,000.00 $ 500,000.00 Total For Parks $ 22,115,000.00 Permits and Project Manager $ 2,907,000.00 Total $ 39,027,000.00 ORIGINAL STAFF PROPOSAL MARCH 24 and JUNE 3 COST WITH PROJECTS: General Obligation Bond Options with projects identified. $35 Million  ERC ($4.5 mil): Locker rooms, pickleball, pool decking, pavilion  Pirates Cove ($6 mil): Pavilions and matt racer  Miller ($6.5 mil) Page 113 of 333  Belleview ($7 mil)  Barde, Clarkson-Amherst, Emerson, Rotolo, Southwest Greenbelt, Northwest Greenbelt, Cushing ($4.6 mil)  Centennial Bike Park ($2.4 mil)  Irrigation ($2.5 mil)  Permits and Project Manager ($1 mil) $40 Million  ERC ($7.42 mil): Locker Rooms, pickleball, pool decking, pavilion, landscaping, spa (hot tub)  Pirates Cove ($7.5 mil): Pavilions and lounge pool, one new slide element  Miller ($7 mil)  Belleview ($7.5 mil)  Barde, Clarkson-Amherst, Emerson, Rotolo, Southwest Greenbelt, Northwest Greenbelt, Cushing ($4.7 mil)  Centennial Bike Park ($2.4 mil)  Irrigation ($2.5 mil)  Permits and Project Manager ($1.4mil) $45 Million  ERC: ($10.4) Locker Rooms, pickleball, pool decking, pavilion, landscaping, spa, surf simulator  Pirates Cove ($9.09 mil): Pavilions, lounge pool, 2 new slide elements  Miller ($7.04 mil)  Belleview ($8 mil)  Barde, Clarkson-Amherst, Emerson, Rotolo, Southwest Greenbelt, Northwest Greenbelt, Cushing ($4.8 mil)  Centennial Bike Park ($2.4 mil)  Irrigation ($3 mil)  Permits and Project Manager ($1.5 mil) $50 Million  ERC: ($10.5 mil) Locker Rooms, pickleball, pool decking, pavilion, landscaping, spa, surf simulator  Pirates Cove ($9.09 mil): Pavilions, lounge pool, 2 new slide elements  Miller ($7.04 mil)  Belleview ($9 mil)  Barde, Clarkson-Amherst, Emerson, Rotolo, Southwest Greenbelt, Northwest Greenbelt, Cushing ($5 mil)  Centennial Bike Park ($2.4 mil)  Irrigation ($3 mil)  Permits and Project Manager ($2.9 mil) An outline of what projects would be completed is included in the attachments: "Project to be completed per bond $ option" PARKS & REC BOND SURVEY 2023 Magellan Strategies completed a survey of the City of Englewood voters in May of 2023 to determine if there is support for projects associated with a potential $50 million Parks and Recreation Bond. The survey covered ten park renovations, a new train, renovations to the Page 114 of 333 Belleview Farm, additions to the aquatics side of the Englewood Recreation Center, and new amenities for Pirates Cove. The survey results are to assist with determining the feasibility of placing a ballot measure on the November ballot to include all the proposed projects, a select few, or not move forward with the bond. An online survey of 1,036 Englewood registered voters was conducted. The online survey took place over a two-week period from May 22 – June 5, 2023. The survey has a margin of error of +/- 2.98% at the 95 percent confidence interval. The survey data is weighted to be representative of voter turnout demographics for an odd-year election for the City of Englewood. On average, 53% of residents indicated their willingness to vote in favor of such a bond, and 35% indicated they plan to vote no. Five categories of projects shown below scored over 60% support—project support varied by category. When asked about their willingness to vote for various projects, respondents indicated the following: 75% New Irrigation System for Parks 67% Smaller Park Improvements Combined 66% Belleview Park Improvements (No Farm) 66% Miller Park Improvements 63% Belleview Park Farm Area Improvements 55% Little Dry Creek Plaza Improvements 49% Pirates Cove Water Park Improvements 46% Englewood Recreation Center Improvements When asked to rank projects 1-8, with 1 being the highest, respondents ranked the projects as follows: 1. New Irrigation System for Parks 2. Smaller Park Improvements Combined 3-4. (tied response) Belleview Park Improvements and Englewood Rec Center Improvements 5. Pirates Cove Improvements 6. Belleview Park Farm Improvements 7. Little Dry Creek Plaza Improvements 8. Miller Park Improvements Note: Projects removed from the 2024 bond proposal include the Belleview Electric Train at $500,000 (funded in 2023 through the Conservation Trust Fund and Broncos sale funds in 2024) and the Little Dry Creek Plaza renovation at $4.0 million. Staff will continue to work with the Englewood Downtown District Authority for future improvements to the plaza. RECOMMENDATION FROM PARKS & REC COMMISSION At the February 8, 2024, Parks and Recreation Commission meeting, the Commission voted and recommended moving forward with the 2024 Parks and Recreation GO Bond (attached). Page 115 of 333 COUNCIL ACTION REQUESTED: Staff recommends that Council consider approving an ordinance to place a General Obligation Bond question on the November 2024 ballot. FINANCIAL IMPLICATIONS: The Finance Department has identified a bond capacity of $50 million. The cost breakdown is as follows: Parks Enhancements: $22,115,000 Pirates Cove Enhancements: $6,300,000 Englewood Recreation Center: $7,705,000 Construction Use Tax + Permitting + Project Manager: $2,907,000 Total amount for all projects: $39,027,000 COST TO HOMEOWNERS $50 million Bond: 4.6- mills increase would cost an Englewood homeowner an estimated:  $33.04 annually ($2.75/ month) for every $100,000 of the home's value  $166.88 annually ($13.76/ month) for a home valued at $500,000 Options for a $45 million bond, $40 million bond, $35 million bond are included in page thirteen of the PowerPoint, and include modification of some park projects and facilities projects as demonstrated on page eleven of the PowerPoint. $45 million Bond: 4.5- mills increase would cost an Englewood homeowner an estimated:  $30.04 annually ($2.50/ month) for every $100,000 of the home's value  $150.20 annually ($12.51/ month) for a home valued at $500,000 $40 million Bond: 4- mills increase would cost an Englewood homeowner an estimated:  $26.70 annually ($2.22/ month) for every $100,000 of the home's value  $133.50 annually ($11.13/ month) for a home valued at $500,000 $35 million Bond: 3.5- mills increase would cost an Englewood homeowner an estimated:  $23.36 annually ($1.94/ month) for every $100,000 of the home's value  $116.80 annually ($9.73/ month) for a home valued at $500,000 Note: 2001/2022 Parks and Recreation Bond (sunset in December 2023) was costing residents $16.80 annually per $100,000 or $84 annually for a home valued at $500,000 CONNECTION TO STRATEGIC PLAN: Safety - Protecting our citizens, infrastructure and environment by providing safe parks and recreation facilities. Infrastructure - Updating, improving and investing in city's infrastructure. Sustainability - Identifying areas for native plantings to reduce turf areas and reduce water consumption. OUTREACH/COMMUNICATIONS: August 11, 2022- Parks and Recreation Commission: Little Dry Creek Plaza Design November 2022-August 2023 Master Plan Update with Consultant Page 116 of 333 November 10, 2022- Parks and Recreation Commission: Aquatics update- Proposed renovation to PC and ERC – Bond projects January 12, 2023- 2023 Parks and Recreation Commission: Goals shared for PRLG, including the bond April 13, 2023- Parks and Recreation Commission: Bond projects presentation April 24, 2023- City Council Presentation: recommended bond projects May - June : Magellan Bond Survey Released June 8, 2023-Parks and Recreation Commission: Update on the Magellan Survey- quorum not met, no recording June 20, 2023- City Council- Magellan Survey Results July 13, 2023- Meeting at Baker Park- Short update: no formal presentation on bond. August 10, 2023- Advised the commission the bond would be postponed until November 2024 November 9, 2023- Parks and Recreation Commission: 2023 End of Year review - including bond January 11, 2023- Parks and Recreation Commission: Update on proposed bond projects February 8, 2024- Parks and Recreation Commission: New commissioners update on bond projects April 11, 2024- Parks and Recreation Commission: Short update to the commission on the bond projects March 4, 2024- City Council: Presentation on the bond projects May 9, 2024- Parks and Recreation Commission: Presentation on Parks and Recreation needs related to the bond projects. June 3, 2024- City Council: Presentation on bond projects seeking direction for projects and bond dollar amount. June 10-13, 2024 City Council: A survey was sent to members of City Council to determine what bond projects each council member was interested in moving forward or not as part of the bond. June 24, 2024 City Council: Study session to finalize projects and overall cost needed. July 15, 2024 City Council: Study session to review the details of adding a community pool at Miller Field Special Event Bond Outreach June 1, 2023- Neighborhood Nights June 15, 2023- Neighborhood Nights July 6, 2023- Summer Concert July 12, 2023- Neighborhood Nights July 26, 2023- Neighborhood Nights August 26, 2023- Block Party October 21, 2023- Trunk or Treat May 11, 2024- Celebrate Englewood April 24, 2024- Neighborhood Leaders Meeting May 11, 2024- Celebrate Englewood May 30, 2024- Neighborhood Nights June 6, 2024- Neighborhood Nights June 8, 2024- Summer Market June 13, 2024- Neighborhood Nights June 15, 2024- Neighbor Outreach Page 117 of 333 July 10, 2024- Neighborhood Nights A variety of methods have been utilized to market the potential 2024 GO Bond initiative. Online: Webpage highlighting the projects, FAQs, short-form videos, social media campaign, emailed newsletters. Print: Citizen magazine story, handouts for outreach events, utility bill insert, postcards Community: Sandwich boards at recreation centers, in-person events, Neighborhood nights, Englewood Ambassadors booths, and community message boards. ATTACHMENTS: Parks and Recreation Bond Presentation July 22, 2024 First Reading 2024 Parks and Recreation GO Bond Project List Council Survey Results with Cost Parks and Recreation Commission Bond Recommendation Council Bill Page 118 of 333 2024 Parks and Recreation General Obligation Bond Christina Underhill – Director of Parks, Recreation, Library and Golf Brad Anderson- Deputy Director of Parks and Recreation Adrian Torres- Open Space Manager Pa g e 1 1 9 o f 3 3 3 Parks and Recreation GO Bond Overview •$39.5 Million •2 Facilities (Pirates Cove and Englewood Recreation Center) •7 Parks (Miller, Belleview, Barde, Clarkson Amherst, Cushing, Rotolo, Northwest Greenbelt) •Includes: Irrigation, Drought Tolerant Plants, Permits and Project Manager •First Reading: Ballot Language -July 22, 2024 •Second Reading: Ballot Language- August 5, 2024 This is for information and direction Pa g e 1 2 0 o f 3 3 3 Parks Projects $22,115,000 •Barde Park $700,000 •Belleview Park + Farm area $9,025,000 •Centennial Park – Bike Park $2,400,000 •Clarkson-Amherst Park $400,000 •Cushing Park $600,000 •Emerson Park $966,392 •Miller Park $6,195,000 •Northwest Greenbelt $940,000 •Rotolo Park $755,000 •Southwest Greenbelt $359,226 •Irrigation $3,000,000 Pa g e 1 2 1 o f 3 3 3 Recreation Facilities Projects $14,005,000 •Englewood Recreation Center $7,705,000 •Aquatic Improvements •Surf simulator unit •Replace slide •Deck improvements •Hot Tub/Spa •Locker Room Renovation •Outdoor Pickleball Courts •Pavilion •Landscape improvements •Pirates Cove $6,300,000 •Remove large competitive pool •Replace competitive pool with: •Multi- passenger innertube waterslide •Lagoon pool with open recreation area for water sports (basketball, volleyball and waterfall feature) •Add 4-lane mat racer slide Pa g e 1 2 2 o f 3 3 3 Budget Overview Parks Enhancements: $22,115,000 Pirates Cove Enhancements: $6,300,000 Englewood Recreation Center: $7,705,000 Construction Use Tax + Permitting+ Project Manager : $2,907,000 Total amount for all projects: $39,027,000 Pa g e 1 2 3 o f 3 3 3 Ballot Language Dates •The City of Englewood can have only one ballot question on the November ballot. Election Date/ Deadlines: July 22- First reading of the Ordinance/ IGA August 5- Second reading of the Ordinance/ IGA August 27- Last day to submit signed IGA to County September 6- Certify Ballot September 20 by noon- Last day to accept pro/con statements Pa g e 1 2 4 o f 3 3 3 Ballot Language Options – OPTION 1 •SHALL THE CITY OF ENGLEWOOD DEBT BE INCREASED UP TO $ 39.5 MILLION, WITH A MAXIMUM REPAYMENT COST OF UP TO $68 MILLION, AND SHALL CITY TAXES BE INCREASED UP TO $3.5 MILLION ANNUALLY FOR THE PURPOSE OF IMPROVING, REPAIRING, EQUIPPING AND UPGRADING THE CITY’S PARKS AND RECREATION FACILITIES AND AREAS TO INCLUDE, BASED ON AVAILABLE FUNDS: - IMPROVEMENTS TO BARDE PARK, BELLEVIEW PARK, CLARKSON-AMHERST PARK, CUSHING PARK, MILLER FIELD, NORTHWEST GREENBELT, AND ROTOLO PARK, - IRRIGATION SYSTEM UPGRADES IN PARKS TO INCREASE EFFICIENCY, REDUCE WASTE, AND LOWER THE CITY’S COSTS, - IMPROVEMENTS TO ENGLEWOOD RECREATION CENTER, INCLUDING AMONG OTHER THINGS LOCKER ROOM RENOVATIONS, PICKLEBALL COURTS, AND A THERAPEUTIC HOT TUB ADDITION, AND - PIRATES COVE IMPROVEMENTS AND NEW ATTRACTIONS, •BY THE ISSUANCE AND PAYMENT OF GENERAL OBLIGATION BONDS, WHICH SHALL MATURE, BE SUBJECT TO REDEMPTION, WITH OR WITHOUT PREMIUM, AND BE ISSUED, DATED AND SOLD AT SUCH TIME OR TIMES, AT SUCH PRICES (AT, ABOVE OR BELOW PAR) AND IS SUCH MANNER AN CONTAINING SUCH TERMS, NOT INCONSISTENT HEREWITH, AS THE CITY COUNCIL MAY DETERMINE; AND SHALL AD VALOREM PROPERTY TAXES BE LEVIED WITHOUT LIMIT AS TO THE MILL RATE TO GENERATE AMOUNTS, NOT TO EXCEED THE ABOVE AMOUNTS, SUFFICIENT IN EACH YEAR TO TIMELY PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS? Pa g e 1 2 5 o f 3 3 3 Ballot Language Options – OPTION 2 •SHALL THE CITY OF ENGLEWOOD DEBT BE INCREASED UP TO $ 39.5 MILLION, WITH A MAXIMUM REPAYMENT COST OF UP TO $68 MILLION, AND SHALL CITY TAXES BE INCREASED UP TO $3.5 MILLION ANNUALLY FOR THE PURPOSE OF IMPROVING, REPAIRING, EQUIPPING AND UPGRADING THE CITY’S PARKS AND RECREATION FACILITIES AND AREAS TO INCLUDE, BASED ON AVAILABLE FUNDS: - IMPROVEMENTS TO BARDE PARK, BELLEVIEW PARK, CLARKSON-AMHERST PARK, CUSHING PARK, MILLER FIELD, NORTHWEST GREENBELT, ROTOLO PARK, ENGLEWOOD RECREATION CENTER, AND PIRATES COVE, INCLUDING NEW RECREATIONAL FACILITIES, VARIOUS IRRIGATION SYSTEM UPGRADES TO INCREASE EFFICIENCY, REDUCE WASTE, AND LOWER CITY COSTS •BY THE ISSUANCE AND PAYMENT OF GENERAL OBLIGATION BONDS, WHICH SHALL MATURE, BE SUBJECT TO REDEMPTION, WITH OR WITHOUT PREMIUM, AND BE ISSUED, DATED AND SOLD AT SUCH TIME OR TIMES, AT SUCH PRICES (AT, ABOVE OR BELOW PAR) AND IS SUCH MANNER AN CONTAINING SUCH TERMS, NOT INCONSISTENT HEREWITH, AS THE CITY COUNCIL MAY DETERMINE; AND SHALL AD VALOREM PROPERTY TAXES BE LEVIED WITHOUT LIMIT AS TO THE MILL RATE TO GENERATE AMOUNTS, NOT TO EXCEED THE ABOVE AMOUNTS, SUFFICIENT IN EACH YEAR TO TIMELY PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS? Pa g e 1 2 6 o f 3 3 3 20 Yr. G.O. Bond Options- Cost to Residents •$35 million GO Bond $23.36/ $100K $ 116.80/ $500K ($9.73) •$40 million GO Bond $26.70/ $100K $ 133.50/ $500K ($11.13) •$45 million GO Bond $30.04/ $100K $ 150.20/ $500K ($12.52) •$50 million GO Bond $33.04/ $100K $166.88/ $500K ($13.91) •6% interest rate today •Interest rate anticipated to decrease in January 2025. •2001-2002 Bond Costs (Sunset in 2023) $13.6 million •Home value per $100,000 = $16.80 annually or $1.40/ month •Home value at $500,000= $84 annually or $7.00/ month Pa g e 1 2 7 o f 3 3 3 Mill Levy Comparisons Taxing Entities [2] Littleton [1][3] Greenwood Village [1][3] Cherry Hills Village [1][3] Centennial [1][3] Sheridan [1][3] Englewood [1][3] General Operating 2.000 2.932 14.722 5.010 5.974 5.880 Debt Service 0.000 0.000 0.000 0.000 13.175 2.182 City Total Direct Mill Levies 2.000 2.932 14.722 5.010 19.149 8.062 Overlapping Mill Levies (apply depending on property address) County-Arapahoe 11.206 11.206 11.206 11.206 11.206 11.206 Developmental Disability 1.000 1.000 1.000 1.000 1.000 1.000 Urban Drainage and Flood 1.000 1.000 1.000 1.000 1.000 1.000 Englewood School District 0.000 0.000 0.000 0.000 0.000 49.075 Littleton School District #6 62.847 62.847 0.000 0.000 0.000 0.000 Sheridan School District #2 0.000 0.000 0.000 0.000 40.272 0.000 Cherry Creek School District #5 0.000 0.000 47.567 47.567 0.000 0.000 South Suburban Park & Recreation District 8.320 0.000 0.000 8.320 8.320 0.000 South Metropolitan Fire Rescue District 9.250 9.250 9.250 9.250 0.000 0.000 Cherry Hills Fire Bonds Only 0.000 0.000 0.500 0.000 0.000 0.000 Arapahoe Library District 0.000 5.413 5.413 5.413 5.413 0.000 Total Direct and Overlapping Mill Levies 95.623 93.648 90.658 88.766 86.360 70.343 RANKING (1=Highest Mill Levy; 6=Lowest Mill Levy)1 2 3 4 5 6 Pa g e 1 2 8 o f 3 3 3 Next step Questions? and Ballot Language Selection Pa g e 1 2 9 o f 3 3 3 Proposed Bond Projects Improvements 2020-2024 Pa g e 1 3 0 o f 3 3 3 Parks and Recreation Bond Timeline •August 11, 2022- Parks and Recreation Commission: Little Dry Creek Plaza Design •November 2022-August 2023 Master Plan Update with Consultant •November 10, 2022- Parks and Recreation Commission: Aquatics update- Proposed renovation to PC and ERC – Bond projects •January 12, 2023- 2023 Parks and Recreation Commission: Goals shared for PRLG, including the bond •April 13, 2023- Parks and Recreation Commission: Bond projects presentation •April 24, 2023- City Council Presentation: recommended bond projects •May - June: Magellan Bond Survey Released •June 8, 2023-Parks and Recreation Commission: Update on the Magellan Survey- Not recorded due to lack of quorum •June 20, 2023- City Council- Magellan Survey Results •July 13, 2023- Meeting at Baker Park- Short update: no formal presentation on bond. •August 10, 2023- Advised the commission that the bond would be postponed until November 2024 •November 9, 2023- Parks and Recreation Commission: 2023 End of Year review - including bond •January 11, 2023- Parks and Recreation Commission: Update on proposed bond projects •February 8, 2024- Parks and Recreation Commission: New commissioners update on bond projects •April 11, 2024- Parks and Recreation Commission: Short update to the commission on the bond projects •March 4, 2024- City Council: Presentation on the bond projects •May 9, 2024- Parks and Recreation Commission: Presentation on Parks and Recreation needs related to the bond projects. •June 3, 2024- City Council: Presentation on the bond and discussion to move to the ballot. •June 24, 2024-City Council: Study Session on project ranking per survey •July 15, 2024- City Council: Study Session on adding a community pool at Miller Field. Special Event Outreach June 1, 2023- Neighborhood Nights June 15, 2023- Neighborhood Nights July 6, 2023- Summer Concert July 12, 2023- Neighborhood Nights July 20, 2023 – Summer Concert July 26, 2023- Neighborhood Nights August 26, 2023- Block Party October 21, 2023- Trunk or Treat April 24, 2024- Neighborhood Leaders May 11, 2024- Celebrate Englewood May 30, 2024- Neighborhood Nights June 6, 2024- Neighborhood Nights June 13, 2024- Neighborhood Nights June 15, 2024- Neighbor Outreach June 27, 2024- Neighborhood Nights July 10, 2024- Neighborhood Nights Pa g e 1 3 1 o f 3 3 3 Benefits- Themes •Sustainability- Improve water management, reduction of turf, native landscaping •Improving Neighborhoods: increasing amenities and activating parks located in parks •Efficiency – decreased maintenance (over time) with less turf and updated equipment •ADA improvements- Access for all •Revenue Generation – Farm, Train, Pavilions Rentals, Pirates Cove, Englewood Recreation Center (Pickleball and Surf Simulator) •Activation of areas- less used spaces •Attract Teens/Teen Programming Pa g e 1 3 2 o f 3 3 3 20-Year Parks and Recreation Renovation Need Barde Park 701,169.00$ Barde Park Irrigation 450,000.00$ Baker Playground 775,000.00$ Bates Logan Playground 1,500,000.00$ Belleview Irrigation System Phase 1 1,250,000.00$ Belleview Irrigation System Phase 2 1,250,000.00$ Belleview Park (minus irrigation) 7,032,677.00$ Belleview Park Playground 2,000,000.00$ Centennial Bike Park 2,400,000.00$ Centennial Playground 875,000.00$ Centennial Parking Lot Paving 150,000.00$ Centennial Irrigation System 1,000,000.00$ Clarkson - Amherst 709,966.00$ Cushing Irrigation System 1,000,000.00$ Cushing Basketball Court 200,000.00$ Cushing Off Leash/ Playground 559,878.00$ Englewood Parkway Irrigation/ Landscaping 1,550,000.00$ Emerson Park Irrigation 250,000.00$ Emerson Park Renovation 966,392.00$ Englewood Recreation Center(ERC) Irrigation 275,000.00$ ERC Improvements (elevator, track improvements) 5,000,000.00$ ERC Renovation (aquatics, pickleball courts, locker rooms) 10,455,000.00$ ERC Landscaping 200,000.00$ Depot Park Irrigation 250,000.00$ Duncan Playground 750,000.00$ Duncan Irrigation 475,000.00$ Jason Playground 850,000.00$ Jason Loop Path 125,000.00$ Jason Irrigation System 900,000.00$ Little Dry Creek Irrigation 875,000.00$ Malley Irrigation 350,000.00$ Malley - Locker room, Courtyards 4,500,000.00$ Malley Landscaping 200,000.00$ Miller Irrigation System 900,000.00$ Miller Field Park Renovation (minus irrigation) 6,148,483.00$ Northwest Greenbelts Renovation 943,607.00$ Northwest Greenbelt Irrigation 1,000,000.00$ Northwest Greenbelts Playground 750,000.00$ Pirates Cove Renovation 9,090,030.00$ Pirates Cove Irrigation 300,000.00$ Replace all asphalt trails in system with concrete 350,000.00$ River Run Playground 555,000.00$ Rockies Ballfield Renovations 4,000,000.00$ Romans Playground 975,000.00$ Romans Irrigation 750,000.00$ Rotolo Playground 625,000.00$ Rotolo Irrigation 375,000.00$ Rotolo Renovation 754,634.00$ Southwest Greenbelt 359,226.00$ Total Cost $77,341,836 Pa g e 1 3 3 o f 3 3 3 Parks Grant Projected Schedule Project Grant date: IGA Date: RFP Date: Cushing Park Spring of 2025 Fall 2025 Winter 2025 Rotolo Spring of 2026 Fall 2026 Winter 2026 Emerson Spring of 2027 Fall 2027 Winter 2027 Centennial Bike Park Phase 1 Spring of 2028 Fall 2028 Winter 2028 Centennial Bike Park Phase 2 Spring of 2029 Fall 2029 Winter 2029 Belleview Playground Phase 1 Spring of 2030 Fall 2030 Winter 2030 Belleview Playground Phase 2 Spring of 2031 Fall 2031 Winter 2031 Rockies Ballfield Renovations Phase 1 Spring of 2032 Fall 2032 Winter 2032 Rockies Ballfield Renovations Phase 2 Spring of 2033 Fall 2033 Winter 2033 Rockies Ballfield Renovations Phase 3 Spring of 2034 Fall 2034 Winter 2034 Jason Irrigation System Spring of 2035 Fall 2035 Winter 2035 Belleview Irrigation System Phase 1 Spring of 2036 Fall 2036 Winter 2036 Belleview Irrigation System Phase 2 Spring of 2037 Fall 2037 Winter 2037 Cushing Irrigaiton System Spring of 2038 Fall 2038 Winter 2038 Centennial Irrigation System Spring of 2039 Fall 2039 Winter 2039 Miller Irrigation System Spring of 2040 Fall 2040 Winter 2040 Northwest Greenbelts Spring of 2041 Fall 2041 Winter 2041 Barde Spring of 2042 Fall 2042 Winter 2042 Clarkson - Amherst Spring of 2043 Fall 2043 Winter 2043 Southwest Greenbelt Spring of 2044 Fall of 2044 Winter 2044 Estimated Total Project Cost: $19.7 mil Grant Total: $11.2 mil City Matching: $8.5 mil Pa g e 1 3 4 o f 3 3 3 Project Selection 1. Access and Safety (ADA) 2. Sustainability (Irrigation, Turf Modification) 3. Revenue (Pirates Cove, Recreation Center, Farm and Train, Pavilions) 4. Activation of spaces (Miller Field, smaller parks) Pa g e 1 3 5 o f 3 3 3 Park Projects- Barde Park Cost: $701,169 Pa g e 1 3 6 o f 3 3 3 Park Projects – Centennial - Bike Park Cost: $2.4 million Bike Park Pa g e 1 3 7 o f 3 3 3 Park Projects – Clarkson- Amherst Park Cost: $709,966 Pa g e 1 3 8 o f 3 3 3 Cushing Park- Off Leash Area / Playground 1. Fully Fenced 2. Wood Chip Surfacing 3. Additional Amenities a) Boulders b) Benches c) Dog Bag Dispensers d) Trash Cans 4. Solar Lighting (2) Cost: $600,000 Replace 20+ year old playground! Pa g e 1 3 9 o f 3 3 3 Park Projects-Emerson Park Cost: $966,392 Pa g e 1 4 0 o f 3 3 3 Park Projects- Miller Field/Park Cost: $7,048,483 Pa g e 1 4 1 o f 3 3 3 Park Projects- Miller Field/Parks Pa g e 1 4 2 o f 3 3 3 Park Projects- Miller Field/Park Pa g e 1 4 3 o f 3 3 3 Parks Projects- Northwest Greenbelt Cost: $943,607 Pa g e 1 4 4 o f 3 3 3 Parks Project- NW Greenbelt Pa g e 1 4 5 o f 3 3 3 Parks Projects- Rotolo Cost: $755,420 Pa g e 1 4 6 o f 3 3 3 Parks Projects- Southwest Greenbelt Cost: $359,226 Pa g e 1 4 7 o f 3 3 3 Park Projects- Belleview Park Cost: $9,032,677 Pa g e 1 4 8 o f 3 3 3 Park Projects- Belleview Park: Farm and Train Pa g e 1 4 9 o f 3 3 3 Park Projects- Belleview Park: Farm and Train Pa g e 1 5 0 o f 3 3 3 Englewood Recreation Center Cost Estimate $10,455,000 •Surf Simulator •Pickleball Court •Updated locker rooms •Improved Landscaping •Spa •New pool decking Pa g e 1 5 1 o f 3 3 3 Pirates Cove Cost: $9,090,030 •Mat Racer •Lounge/Play Pool •Removal of large pool •Replace with slides Pa g e 1 5 2 o f 3 3 3 Community Engagement Plan •Online •Webpage highlighting the projects, costs, benefits, cons, etc. •FAQs •Short-form videos •Social media campaign •Email newsletters •Print •Magazine story •Handouts for the events •Utility bill insert •Postcard •Community •Community message boards (if installed) •Sandwich boards at recreation centers •In-Person Events •Neighborhood Nights •Ambassador booths Pa g e 1 5 3 o f 3 3 3 Budget Breakdown Parks Enhancements: $26,684,230 Pirates Cove Enhancements: $9,090,030 Englewood Recreation Center: $10,455,000 Construction Use Tax + Permitting: $2,450,703 Project Manager (3 years): $450,000 Total amount for all projects: $49,130,000 Pa g e 1 5 4 o f 3 3 3 City of Englewood Parks and Rec Bond Measure Survey May 22nd – June 5 th, 2023 Pa g e 1 5 5 o f 3 3 3 City of Englewood Park and Recreation Projects Which project is most important to you? 38 13% 14% 11% 28% 13% 7% 7% 8% 6% 7% 9% 10% 11% 11% 18% 28% Miller Park Improvements Little Dry Creek Plaza Improvements Belleview Park Farm Area Improvements Pirates Cove Water Park Improvements Englewood Recreation Center Improvements Belleview Park Improvements (No Farm) Smaller Park Improvements Combined New Irrigation System for Parks Ranked #1 - Very Important Ranked #8 - Least Important City of Englewood Parks and Rec Bond Measure Survey, May/June 2023, 1,036n, +/- 2.98% MoE Pa g e 1 5 6 o f 3 3 3 City of Englewood Park and Recreation Bond Measure Information on 2001 Ballot Measure Knowing this information, are you more likely to vote yes and approve or more likely to vote no and reject the 4.5- mill increase to fund the recreation and parks projects listed in this survey? 57% 24% 19% Total More Likely Yes, Approve Total More Likely No, Reject No Difference in Opinion City of Englewood Parks and Rec Bond Measure Survey, May/June 2023, 1,036n, +/- 2.98% MoE Much More Likely Yes 21 % Somewhat More Likely Yes 36 % Much More Likely No 16 % Somewhat More Likely No 8% 39 60% 52% 62% 64% 48% 65% 64% 39% 54% 69% 58% 54% 60% 53% 62% 21% 25% 25% 19% 35% 22% 13% 44% 24% 15% 30% 29% 15% 27% 21% 19% 23% 13% 17% 17% 13% 23% 17% 22% 16% 12% 17% 25% 20% 17% District 4 District 3 District 2 District 1 More 16 Years 6-15 Years Less 5 Years Republican Unaffiliated Democrat 65+ 45-64 18-44 Men Women Total More Likely Yes, Approve Total More Likely No, Reject No Difference Pa g e 1 5 7 o f 3 3 3 2024 Parks and Recreation Project Proposal Comments and Questions? Pa g e 1 5 8 o f 3 3 3 RECREATION CENTER Total Building expansion 2,000,000.00$ Construction costs 1,975,000.00$ Locker Room Renovation 2,000,000.00$ Surf Simulator -$ Pickleball Courts 400,000.00$ Pavilion 250,000.00$ Landscaping 75,000.00$ Pool Deck Improvements 450,000.00$ Spa/ Hot Tub 350,000.00$ Pool Renovations 205,000.00$ 7,705,000.00$ PIRATES COVE Matt Racer Slide Lounge Pool 950,000.00$ Pavilions 650,000.00$ Tube Slides 1,750,000.00$ Construction costs 2,950,000.00$ 6,300,000.00$ MILLER FIELD Splash pad Playground 950,000.00$ Pathways 750,000.00$ Landscaping 950,000.00$ Irrigation 1,000,000.00$ Pavilion 900,000.00$ Restroom 650,000.00$ Ball field lighting 775,000.00$ Pedestrian Lighting 220,000.00$ 6,195,000.00$ BELLEVIEW Farm improvements 5,000,000.00$ Train Depot 200,000.00$ Landscaping 650,000.00$ Ball Field Lights 700,000.00$ ADA access 375,000.00$ Pathways 250,000.00$ Large Pavilion 300,000.00$ Restroom 275,000.00$ Parking lot improvements / lighting 600,000.00$ Irrigation 500,000.00$ Pedestrian Lighting 175,000.00$ 9,025,000.00$ NEIGHBORHOOD PARKS Barde Nature Playground 250,000.00$ ADA Pathways and Bridge 400,000.00$ Landscape improvements 50,000.00$ 700,000.00$ 2024 Englewood Parks and Recreation GO Bond Projects with Cost Page 159 of 333 Clarkson Amherst Nature playground 300,000.00$ Pump track -$ Community Garden 100,000.00$ 400,000.00$ Cushing Dog Park 100,000.00$ Playground 450,000.00$ Landscape improvements 50,000.00$ 600,000.00$ Rotolo Restroom 450,000.00$ Landscaping 305,000.00$ 755,000.00$ Northwest Greenbelt Restroom 400,000.00$ Picnic Shelter 175,000.00$ Landscape improvements 200,000.00$ Pathways 165,000.00$ 940,000.00$ Park Irrigation 3,000,000.00$ 3,000,000.00$ Low water Plants 500,000.00$ 500,000.00$ Total For Parks 22,115,000.00$ Permits and Project Manager 2,907,000.00$ Total 39,027,000.00$ Page 160 of 333 Original Cost Ranking 3+Ranking 3.5+ Ranking 4+Ranking Move to Ballot RECREATION CENTER 10,455,000.00$ Building expansion 3,000,000.00$ 2,000,000.00$ 2,000,000.00$ 750,000.00$ 2.5 3 Yes 3 No Construction costs 1,975,000.00$ 1,975,000.00$ 1,975,000.00$ 1,975,000.00$ 4 4 Yes 2 no Locker Room Renovation 2,000,000.00$ 2,000,000.00$ 2,000,000.00$ 2,000,000.00$ 4.5 6 Yes Surf Simulator 1,750,000.00$ -$ -$ -$ 1.5 2 Yes 4 No Pickleball Courts 400,000.00$ 400,000.00$ 400,000.00$ 400,000.00$ 5 5 Yes 1 No Pavilion 250,000.00$ 250,000.00$ 250,000.00$ 3.5 4 Yes 2 No Landscaping 75,000.00$ 75,000.00$ 75,000.00$ 75,000.00$ 4 4 Yes 2 No Pool Deck Improvements 450,000.00$ 450,000.00$ 450,000.00$ 450,000.00$ 4 6 Yes Spa/ Hot Tub 350,000.00$ 350,000.00$ 350,000.00$ 350,000.00$ 5 6 Yes Pool Renovations 205,000.00$ 205,000.00$ 205,000.00$ 205,000.00$ 4.5 6 Yes 7,705,000.00$ 7,705,000.00$ 6,205,000.00$ Total Cost Ranking 3 or higher Ranking 3.5 or higher Ranking 4 or higher Ranking Move to Ballot PIRATES COVE 9,090,030.00$ Matt Racer Slide 2,250,000.00$ 2,250,000.00$ 3 3 Yes 3 No Lounge Pool 950,000.00$ 950,000.00$ 950,000.00$ 3.5 3 Yes 3 No Pavilions 650,000.00$ 650,000.00$ 650,000.00$ 3.5 5 Yes 1 No Tube Slides 1,500,000.00$ 1,750,000.00$ 1,750,000.00$ 1,750,000.00$ 4 5 Yes 1 No Construction costs 3,750,000.00$ 3,250,000.00$ 2,950,000.00$ 2,950,000.00$ 4 5 Yes 1 No 8,850,000.00$ 6,300,000.00$ 4,700,000.00$ Total Cost Ranking 3 or higher Ranking 3.5 or higher Ranking 4 or higher Ranking Move to Ballot MILLER FIELD 7,048,464.00$ Splash pad 850,000.00$ 850,000.00$ 2.5 4 Yes 2 No Playground 950,000.00$ 950,000.00$ 950,000.00$ 950,000.00$ 4.5 5 yes Pathways 750,000.00$ 750,000.00$ 750,000.00$ 750,000.00$ 4 6 Yes Landscaping 950,000.00$ 950,000.00$ 950,000.00$ 950,000.00$ 4 5 Yes 1 No Irrigation 1,000,000.00$ 1,000,000.00$ 1,000,000.00$ 1,000,000.00$ 4 6 yes Pavilion 900,000.00$ 900,000.00$ 900,000.00$ 900,000.00$ 4.5 6 yes Restroom 650,000.00$ 650,000.00$ 650,000.00$ 650,000.00$ 5 6 yes Ball field lighting 775,000.00$ 775,000.00$ 775,000.00$ 775,000.00$ 4 6 Yes Pedestrian Lighting 220,000.00$ 220,000.00$ 220,000.00$ 220,000.00$ 4.5 6 Yes 7,045,000.00$ 6,195,000.00$ 6,195,000.00$ Total Cost Ranking 3 or higher Ranking 3.5 or higher Ranking 4 or higher Ranking Move to Ballot BELLEVIEW 9,023,677.00$ Farm improvements 5,000,000.00$ 5,000,000.00$ 5,000,000.00$ 3.5 5 Yes 1 No Train Depot 200,000.00$ 200,000.00$ 200,000.00$ 3.5 5 Yes 1 No Landscaping 650,000.00$ 650,000.00$ 3 5 Yes 1 No Ball Field Lights 700,000.00$ 700,000.00$ 700,000.00$ 700,000.00$ 4 5 Yes 1 No ADA access 375,000.00$ 375,000.00$ 375,000.00$ 375,000.00$ 5 6 Yes Pathways 250,000.00$ 250,000.00$ 250,000.00$ 250,000.00$ 4 6 Yes Large Pavilion 300,000.00$ 300,000.00$ 300,000.00$ 3.5 5 Yes 1 No Restroom 275,000.00$ 275,000.00$ 275,000.00$ 275,000.00$ 4 6 Yes Parking lot improvements / lighting 600,000.00$ 600,000.00$ 600,000.00$ 600,000.00$ 4 6 Yes Irrigation 500,000.00$ 500,000.00$ 500,000.00$ 500,000.00$ 4 6 Yes Pedestrian Lighting 175,000.00$ 175,000.00$ 175,000.00$ 175,000.00$ 4 6 Yes 9,025,000.00$ 8,375,000.00$ 2,875,000.00$ NEIGHBORHOOD PARKS Total Cost Ranking 3 or higher Ranking 3.5 or higher Ranking 4 or higher Ranking Move to Ballot Barde 701,168.00$ Nature Playground 250,000.00$ 250,000.00$ 3 5 Yes 1 No ADA Pathways and Bridge 400,000.00$ 400,000.00$ 400,000.00$ 400,000.00$ 4 5 Yes 1 No Landscape improvements 50,000.00$ 50,000.00$ 3 4 Yes 2 No Clarkson Amherst 709,000.00$ Nature playground 300,000.00$ 300,000.00$ 3 6 Yes Pump track 305,000.00$ -$ -$ -$ 1 3 Yes 3 No Page 161 of 333 Community Garden 100,000.00$ 100,000.00$ 100,000.00$ 100,000.00$ 4 5 Yes 1 No Cushing 600,000.00$ Dog Park 100,000.00$ 100,000.00$ 3 5 Yes 1 No Playground 450,000.00$ 450,000.00$ 450,000.00$ 450,000.00$ 4.5 5 Yes 1 No Landscape improvements 50,000.00$ -$ -$ -$ 2.5 4 Yes 2 No NEIGHBORHOOD PARKS Total Cost Ranking 3 or higher Ranking 3.5 or higher Ranking 4 or higher Ranking Move to Ballot Emerson 965,000.00$ -$ -$ -$ 1 2 Yes 4 No Rotolo 755,000.00$ Restroom 450,000.00$ 450,000.00$ 450,000.00$ 450,000.00$ 5 6 Yes Landscaping 305,000.00$ 305,000.00$ 3 4 Yes 2 No Southwest Greenbelt 359,199.00$ Nature Playground 175,000.00$ -$ -$ -$ 1.5 2 Yes 4 No Landscape improvements 185,000.00$ -$ -$ -$ 2.5 3 Yes 3 No NEIGHBORHOOD PARKS Total Cost Ranking 3 or higher Ranking 3.5 or higher Ranking 4 or higher Ranking Move to Ballot Northwest Greenbelt 943,205.00$ Restroom 400,000.00$ 400,000.00$ 400,000.00$ 400,000.00$ 4 5 Yes 1 No Picnic Shelter 175,000.00$ 175,000.00$ 175,000.00$ 175,000.00$ 4 5 Yes 1 No Landscape improvements 200,000.00$ -$ -$ -$ 2.5 4 Yes 2 No Pathways 165,000.00$ 165,000.00$ 165,000.00$ 3.5 4 Yes 2 No Centennial Bike Park 2,400,000.00$ -$ -$ -$ 2.5 3 Yes 3 No Park Irrigation 3,000,000.00$ 3,000,000.00$ 3,000,000.00$ 3,000,000.00$ 4.5 6 Yes Native Plants 500,000.00$ 2 Yes 1 No 3 Undecided Permits and Project Manager 2,907,000.00$ 2,550,000.00$ 2,000,000.00$ 1,500,000.00$ Page 162 of 333 February 7,2024 Dear Mayor Sierra and Members of Englewood City Council; At the January and February Parks and Recreation Commission meetings,staff presented information to the board on the proposed 2024 Parks and Recreation Bond Project.Board members were excited to learn about the improvements proposed for Englewood’s Parks and Recreation facilities and parks. The board unanimously supports moving forward with the Englewood Parks and Recreation Bond Project in 2024. Please let me know if]can provide any additional information. Sincerely, I/l/LlW Emma Wood,Chair Parks and Recreation Commission Page 163 of 333 4886-3740-6662.1 1 BY AUTHORITY ORDINANCE NO. ___ COUNCIL BILL NO. 30 SERIES OF 2024 INTRODUCED BY COUNCIL MEMBER _________________ A BILL FOR AN ORDINANCE REGARDING THE NOVEMBER 2024 ELECTION: CALLING A SPECIAL MUNICIPAL ELECTION FOR NOVEMBER 5, 2024, TO COINCIDE WITH THE STATE GENERAL ELECTION; DECLARING THE CITY’S INTENT TO COORDINATE SUCH ELECTION WITH ARAPAHOE COUNTY AND AUTHORIZING AN AGREEMENT THEREFORE; SUBMITTING TO THE REGISTERED ELECTORS OF THE CITY A BALLOT MEASURE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS FOR THE PURPOSE OF FINANCING PARK AND RECREATION CAPITAL IMPROVEMENTS; AND SETTING THE BALLOT TITLE THEREON WHEREAS, pursuant to the Uniform Election Code of 1992 (Articles 1 to 13 of Title 1, C.R.S.) as amended, governmental entities are encouraged to cooperate and consolidate elections in order to reduce taxpayer expenses; and WHEREAS, the City of Englewood (“the City”) has participated with Arapahoe County in conducting coordinated elections since 1993; and WHEREAS, Arapahoe County and the City of Englewood have determined that it is in the best interest of the taxpayers and the electors to conduct a Coordinated Election on November 5, 2024; and WHEREAS, this bill for an ordinance submits to the registered voters of the City a ballot measure regarding the issuance of debt for the purpose of financing park and recreation improvements; and WHEREAS, Article X, Section 20 of the Colorado Constitution requires that the City have voter approval prior to issuance of any multiple-fiscal year direct or indirect debt and Section 104 of the Englewood Home Rule Charter provides that the Englewood City Council (the “City Council”) shall have power to issue general obligation bonds of the City for any public capital purpose upon majority vote of the registered electors of the City voting thereon; and Page 164 of 333 4886-3740-6662.1 2 WHEREAS, City staff and the City Council agree that the issuance of debt for the purpose of financing park and recreation improvements is necessary and that a ballot measure should be submitted for a vote of the registered electors of the City; and WHEREAS, Title 1, Chapter 8, Section 8 of the Englewood Municipal Code provides (i) that any City registered elector desiring to protest a proposed ballot title and/or submission clause for any initiated or referred measure may file a written protest in the office of the City Clerk, (ii) that any notice of protest shall be filed no later than 5:00 p.m. on the Friday immediately preceding the date upon which the City Council will consider the ordinance, on final reading, setting the ballot title and/or submission clause and (iii) that any notice of protest shall set forth with particularity the grounds of the protest; and WHEREAS, the issuance of the proposed debt is included in the City’s debt ceiling computation and will not, at any time, exceed three percent of the actual valuation of the taxable property within the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The City of Englewood hereby calls a special municipal election for November 5, 2024 to coincide with the State of Colorado General Election, coordinated with Arapahoe County. The City of Englewood is hereby authorized to execute an Intergovernmental Agreement for Coordinated Election with Arapahoe County to operate the coordinated election and any City ballot questions therein. Section 2. Pursuant to the provisions of law the City Council hereby submits for a vote of the City’s registered electors at the coordinated Municipal Election held on November 5, 2024 the following ballot issue set forth in Appendix A hereto. Appendix A is hereby incorporated into this Ordinance as if set forth in full herein (the “Ballot Issue”). Should another question be required by law to be set for said election, and as a result Englewood Home Rule Charter Sections 14 and 104 prohibit the Ballot Issue from consideration at said election, this Section 2 shall be automatically repealed as a matter of law. Section 3. For purposes of Section 1-11-203.5, C.R.S., this Ordinance shall serve to set the ballot title and/or submission clause. Any petition to contest the form or content of the ballot title may be filed with the District Court and a copy served on the City Clerk within five days after the title of the ballot question is set by the City Council on final reading of this Ordinance. Section 4. If a majority of the votes cast on the Ballot Issue shall be in favor of the Ballot Issue, the City Council shall be authorized to proceed with the necessary action to issue bonds and/or levy taxes in accordance with the approved Ballot Issue. Any authority to issue bonds and levy ad valorem property taxes, if conferred by the results of the election, shall be deemed and considered a continuing authority to issue bonds and levy the taxes so authorized at any one time, or from time to time, and neither the partial exercise of the Page 165 of 333 4886-3740-6662.1 3 authority so conferred, nor any lapse of time, shall be considered as exhausting or limiting the full authority so conferred. Section 5. 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, 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 further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. (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. The City Clerk and other appropriate City officials are hereby authorized and directed to proceed with any action necessary or appropriate to effectuate the provisions of this Ordinance and comply with the Uniform Election Code, Article X, Section 20 of the Colorado Constitution and other applicable laws and election rules. The ballots cast at such election shall be canvassed and the result ascertained, determined, and certified as required by law. Page 166 of 333 4886-3740-6662.1 4 Appendix A OPTION 1 Ballot Issue # _____ SHALL THE CITY OF ENGLEWOOD DEBT BE INCREASED UP TO $ 39.5 MILLION, WITH A MAXIMUM REPAYMENT COST OF UP TO $68 MILLION, AND SHALL CITY TAXES BE INCREASED UP TO $3.5 MILLION ANNUALLY FOR THE PURPOSE OF IMPROVING, REPAIRING, EQUIPPING AND UPGRADING THE CITY’S PARKS AND RECREATION FACILITIES AND AREAS TO INCLUDE, BASED ON AVAILABLE FUNDS: - IMPROVEMENTS TO BARDE PARK, BELLEVIEW PARK, CLARKSON- AMHERST PARK, CUSHING PARK, MILLER FIELD, NORTHWEST GREENBELT, AND ROTOLO PARK, - IRRIGATION SYSTEM UPGRADES IN PARKS TO INCREASE EFFICIENCY, REDUCE WASTE, AND LOWER THE CITY’S COSTS, - IMPROVEMENTS TO ENGLEWOOD RECREATION CENTER, INCLUDING AMONG OTHER THINGS LOCKER ROOM RENOVATIONS, PICKLEBALL COURTS, AND A THERAPEUTIC HOT TUB ADDITION, AND - PIRATES COVE IMPROVEMENTS AND NEW ATTRACTIONS, BY THE ISSUANCE AND PAYMENT OF GENERAL OBLIGATION BONDS, WHICH SHALL MATURE, BE SUBJECT TO REDEMPTION, WITH OR WITHOUT PREMIUM, AND BE ISSUED, DATED AND SOLD AT SUCH TIME OR TIMES, AT SUCH PRICES (AT, ABOVE OR BELOW PAR) AND IS SUCH MANNER AN CONTAINING SUCH TERMS, NOT INCONSISTENT HEREWITH, AS THE CITY COUNCIL MAY DETERMINE; AND SHALL AD VALOREM PROPERTY TAXES BE LEVIED WITHOUT LIMIT AS TO THE MILL RATE TO GENERATE AMOUNTS, NOT TO EXCEED THE ABOVE AMOUNTS, SUFFICIENT IN EACH YEAR TO TIMELY PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS? _____ YES/FOR _____ NO/AGAINST Page 167 of 333 4886-3740-6662.1 5 Appendix A OPTION 2 Ballot Issue # _____ SHALL THE CITY OF ENGLEWOOD DEBT BE INCREASED UP TO $ 39.5 MILLION, WITH A MAXIMUM REPAYMENT COST OF UP TO $68 MILLION, AND SHALL CITY TAXES BE INCREASED UP TO $3.5 MILLION ANNUALLY FOR THE PURPOSE OF IMPROVING, REPAIRING, EQUIPPING AND UPGRADING THE CITY’S PARKS AND RECREATION FACILITIES AND AREAS TO INCLUDE, BASED ON AVAILABLE FUNDS: - IMPROVEMENTS TO BARDE PARK, BELLEVIEW PARK, CLARKSON- AMHERST PARK, CUSHING PARK, MILLER FIELD, NORTHWEST GREENBELT, ROTOLO PARK, ENGLEWOOD RECREATION CENTER, AND PIRATES COVE, INCLUDING NEW RECREATIONAL FACILITIES, VARIOUS IRRIGATION SYSTEM UPGRADES TO INCREASE EFFICIENCY, REDUCE WASTE, AND LOWER CITY COSTS BY THE ISSUANCE AND PAYMENT OF GENERAL OBLIGATION BONDS, WHICH SHALL MATURE, BE SUBJECT TO REDEMPTION, WITH OR WITHOUT PREMIUM, AND BE ISSUED, DATED AND SOLD AT SUCH TIME OR TIMES, AT SUCH PRICES (AT, ABOVE OR BELOW PAR) AND IS SUCH MANNER AN CONTAINING SUCH TERMS, NOT INCONSISTENT HEREWITH, AS THE CITY COUNCIL MAY DETERMINE; AND SHALL AD VALOREM PROPERTY TAXES BE LEVIED WITHOUT LIMIT AS TO THE MILL RATE TO GENERATE AMOUNTS, NOT TO EXCEED THE ABOVE AMOUNTS, SUFFICIENT IN EACH YEAR TO TIMELY PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS? _____ YES/FOR _____ NO/AGAINST Page 168 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Tamara Niles DEPARTMENT: City Attorney's Office DATE: July 22, 2024 SUBJECT: An ordinance submitting a November ballot question removing the GO Bond voting restrictions in Charter, to allow voters to consider bond issues under TABOR DESCRIPTION: Charter and TABOR read together limits GO Bond ballot questions to a degree that a citizen- initiated charter amendment can inadvertently prohibit voters from also considering a ballot question to raise funds to improve City parks. This ballot question eliminates the conflict between TABOR and Charter, to ensure citizens can vote on bond issues. RECOMMENDATION: Consider a Council Bill requested by Mayor Pro Tem Anderson setting a charter amendment ballot question SUMMARY: Section 14 of the Englewood Home Rule Charter requires General Obligation Bond (hereafter “GO Bond”) elections to be held as a special election, separate and apart from all other elections and limited to the only question on the ballot. Approximately 30 years after this provision was adopted, the Taxpayer Bill of Rights (TABOR) was adopted in Colorado Constitution Article X, Section 20 that only allows such Englewood GO Bond elections to be held during state general elections or on the first Tuesday in November of odd-numbered years. To comply with both City of Englewood Home Rule Charter and TABOR, the citizens of the City of Englewood can only consider and vote on GO Bond issues (1) in November of even-numbered years to coincide with state general elections to comply with TABOR, and (2) only if no other City of Englewood questions are on the ballot to comply with Charter. For several years, City of Englewood staff has studied the potential for a GO Bond ballot question to repair and improve the City’s aging infrastructure. City Council is considering an Ordinance setting a ballot question for November 2024, to allow Englewood citizens to determine whether this bond should be issued to improve the City’s parks. Citizens are currently circulating two petitions to put two City of Englewood ballot questions on the November 2024 ballot: these questions are unrelated to City parks or bonds. If either petition has at least 1,110 valid signatures, then that question(s) will be on the November 2024 ballot, and the GO Bond cannot be on the ballot. This means that 1,110 signatures can eliminate the ability of Englewood voters to exercise their voice and consider a proposed GO Bond question to improve City parks, because the GO Bond question cannot be on a ballot with any other ballot question under Section 14 of Englewood Home Rule Charter. Page 169 of 333 TABOR—intended to give voters expanded rights over their own taxation—in conjunction with Section 14 of Englewood Home Rule Charter, when read together, may actually eliminate Englewood voters’ ability to consider GO Bond taxation decisions. Because TABOR now governs and protects citizens’ rights to make their taxation decisions, Section 14 of Englewood Home Rule Charter’s limitations on GO Bond elections is obsolete and should be removed to ensure citizens the ability to vote and consider taxation issues regarding GO Bonds. In an attempt to restore and guarantee a citizens’ voting right, Mayor Pro Tem Anderson requested the City Attorney’s Office prepare an ordinance that if the GO Bond question cannot be on the November 2024 ballot, then an alternative ballot question would remove Charter 14 and 104’s restrictions on General Obligation ballot question timing. If passed, the City could place GO Bond ballot questions whenever allowed under TABOR—in November—whether or not there are other City questions on the ballot. The ballot question as proposed in the ordinance is: Question: To correct a conflict between Englewood Home Rule Charter and the Colorado Constitution and thereby ensure citizens have the right to consider and vote on General Obligation (“GO”) Bonds within the City of Englewood, shall Sections 14 and 104 of the Englewood Home Rule Charter be amended to allow citizens to vote on GO Bond ballot questions whenever authorized by the Taxpayer Bill of Rights (TABOR), Colo. Const. Art. X, § 20? If presented to the voters and approved, Charter would be amended as follows: Section 14(3), Englewood Home Rule Charter: Subject, Limited. Elections held under provisions of Section 6,and Section 77 and Section 104 of this Charter shall be held separate and apart from all other elections and shall be limited to submission of only one proposition in any one election. Section 104, Englewood Home Rule Charter: Indebtedness and obligations of the City shall be incurred and limited as provided in Article XI of the Constitution of the State of Colorado applicable to towns and cities except as otherwise provided in this Charter. Council shall have power to issue general obligation bonds of the City for any public capital purpose, upon majority vote of the registered electors of the City voting thereon when authorized under Article X Section 20 of the Constitution of the State of Coloradoat a special election; provided, however, that water extension and water improvement bonds may be issued without an election upon determination to that effect by Council. The total outstanding general obligation indebtedness of the City, other than for water bonds, shall not at any time exceed three percent (3%) of the actual valuation of the taxable property within the City as shown by the last preceding assessment for tax purposes. Water bonds shall mature and be payable as provided by the ordinance authorizing the issuance of said bonds. COUNCIL ACTION REQUESTED: Consider a Council Bill requested by Mayor Pro Tem Anderson setting a charter amendment ballot question Page 170 of 333 FINANCIAL IMPLICATIONS: None anticipated ATTACHMENTS: Council Bill Powerpoint Page 171 of 333 Proposed Charter Amendment GO Bond election timing Presented By Tamara Niles, City Attorney Pa g e 1 7 2 o f 3 3 3 Background •Section 14 Englewood Home Rule Charter GO Bond •special election •separate and apart from other elections •limited to the only question on the ballot •TABOR,30 years later •Limits to state general election or the first Tuesday in November of odd-numbered years •To reconcile: •in November of even-numbered years to coincide with state general elections to comply with TABOR,and •only if no other City of Englewood questions are on the ballot to comply with Charter. Pa g e 1 7 3 o f 3 3 3 Background (cont’d) •City considers GO Bond for parks improvements •Potential for November 2024 ballot •If not,next eligible election is November 2026 •Citizen initiatives •Two petitions currently circulating for Charter amendments for November 2024 ballot •If either have at least 1,110 valid signatures,then citizens cannot consider GO bond to improve parks •Petitions due August 5 Pa g e 1 7 4 o f 3 3 3 Proposed Ordinance •IF a GO bond question is approved for November 2024 but cannot be on the ballot due to the citizen-initiated petitions, then an additional question to amend charter restrictions on GO bond elections •Eliminates conflict between Charter and Colorado Constitution that unintentionally limits/eliminates voters’ ability to consider GO Bonds •Instead,authorizes GO bond elections when allowed under TABOR (November elections) as proposed: Question:To correct a conflict between Englewood Home Rule Charter and the Colorado Constitution and thereby ensure citizens have the right to consider and vote on General Obligation (“GO”) Bonds within the City of Englewood, shall Sections 14 and 104 of the Englewood Home Rule Charter be amended to allow citizens to vote on GO Bond ballot questions whenever authorized by the Taxpayer Bill of Rights (TABOR), Colo. Const. Art. X, §20? Pa g e 1 7 5 o f 3 3 3 Questions? Pa g e 1 7 6 o f 3 3 3 1 ORDINANCE NO. _____ COUNCIL BILL NO. 25 SERIES OF 2024 INTRODUCED BY COUNCIL MEMBER ___________________ A BILL FOR AN ORDINANCE SUBMITTING TO THE REGISTERED ELECTORS OF THE CITY OF ENGLEWOOD A PROPOSED AMENDMENT TO THE CITY OF ENGLEWOOD HOME RULE CHARTER REGARDING GENERAL OBLIGATION BOND ELECTIONS; AND SETTING BALLOT TITLE THEREON WHEREAS, pursuant to Sections 8 and 14 of the City of Englewood Home Rule Charter (the “Charter”), proposed amendments to the Charter may be submitted to the electors by City Council on its own initiative at regular or special municipal elections in accordance with Article XX of the Colorado Constitution; and WHEREAS, Article XX, Section 5, of the Colorado Constitution recognizes the city council may, on its own initiative, submit any charter amendment at any general or special state or municipal election held not less than 30 days after the effective date of the ordinance or resolution submitting such question to the voters; and WHEREAS, pursuant to § 31-2-210(1)(b), C.R.S., proceedings to amend a home rule charter may be initiated by an ordinance adopted by the governing body submitting the proposed amendments to a vote of the registered electors of the municipality and such ordinance shall also adopt ballot titles for the proposed amendments; and WHEREAS, Section 14 of the Englewood Home Rule Charter requires General Obligation Bond (hereafter “GO Bond”) elections to be held as a special election, separate and apart from all other elections and limited to the only question on the ballot; and WHEREAS, approximately 30 years later, the Taxpayer Bill of Rights (TABOR) was adopted in Colorado Constitution Article X, Section 20 that only allows such Englewood GO Bond elections to be held during state general elections or on the first Tuesday in November of odd-numbered years; and WHEREAS, to comply with both City of Englewood Home Rule Charter and TABOR, the citizens of the City of Englewood can only consider and vote on GO Bond issues (1) in November of even-numbered years to coincide with state general elections, and (2) only if no other City of Englewood questions are on the ballot; and WHEREAS, the City of Englewood has proposed a GO Bond ballot question for November 2024 to improve the City’s parks; and Page 177 of 333 2 WHEREAS, citizens are currently circulating petitions to put two City of Englewood ballot questions on the November 2024 ballot; and WHEREAS, if either petition has at least 1,110 valid signatures, none of the voters in the City of Englewood can exercise their voice by voting on the proposed GO Bond question to improve City parks, because the GO Bond question cannot be on the ballot under Section 14 of Englewood Home Rule Charter; and WHEREAS, TABOR—intended to give voters expanded rights over their own taxation—in conjunction with Section 14 of Englewood Home Rule Charter, when read together, may actually unintentionally eliminate Englewood voters’ ability to consider GO Bond taxation decisions; and WHEREAS, because TABOR now governs and protects citizens’ rights to make their taxation decisions, Section 14 of Englewood Home Rule Charter’s limitations on GO Bond elections is obsolete and should be removed to ensure citizens the ability to vote on GO Bond issues. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. Should the issuance of a City of Englewood General Obligation bond not be on the City of Englewood November 5, 2024 election ballot, the following ballot question regarding a proposed amendment to the Charter shall be submitted to the registered electors of the City at the election held on Tuesday, November 5, 2024: Ballot Question No. ___ Charter Amendment Related to Restrictions on General Obligation Bond Elections To correct a conflict between Englewood Home Rule Charter and the Colorado Constitution and thereby ensure citizens have the right to consider and vote on General Obligation (“GO”) Bonds within the City of Englewood, shall Sections 14 and 104 of the Englewood Home Rule Charter be amended to allow citizens to consider and vote on GO Bond ballot questions whenever authorized by the Taxpayer Bill of Rights (TABOR), Colo. Const. Art. X, § 20? For the Measure ____ Against the Measure ____ Section 2. If the ballot question contained in Section 1 above is on the November 5, 2024 election ballot and approved by the Englewood voters, the Englewood Home Rule Charter would be amended as follows (new provisions underlined; deleted provisions struck through): Section 14(3), Englewood Home Rule Charter: Subject, Limited. Elections held under provisions of Section 6, and Section 77 and Section 104 of this Charter shall be held separate and apart from all other elections and shall be limited to submission of only one proposition in any one election. Page 178 of 333 3 Section 104, Englewood Home Rule Charter: Indebtedness and obligations of the City shall be incurred and limited as provided in Article XI of the Constitution of the State of Colorado applicable to towns and cities except as otherwise provided in this Charter. Council shall have power to issue general obligation bonds of the City for any public capital purpose, upon majority vote of the registered electors of the City voting thereon when authorized under Article X Section 20 of the Constitution of the State of Colorado at a special election; provided, however, that water extension and water improvement bonds may be issued without an election upon determination to that effect by Council. The total outstanding general obligation indebtedness of the City, other than for water bonds, shall not at any time exceed three percent (3%) of the actual valuation of the taxable property within the City as shown by the last preceding assessment for tax purposes. Water bonds shall mature and be payable as provided by the ordinance authorizing the issuance of said bonds. Section 3. 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. 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. 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. Page 179 of 333 4 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 may be necessary to implement the provisions of this Ordinance. Page 180 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Tamara Niles DEPARTMENT: City Attorney's Office DATE: July 22, 2024 SUBJECT: An ordinance submitting a November ballot question regarding ranked choice voting for Englewood's elected officials DESCRIPTION: The proposed ballot question would institute ranked-choice voting for Englewood elected officials, to allow voters to rank multiple candidates on a single ballot RECOMMENDATION: Consider a Council Bill requested by Mayor Pro Tem Anderson setting a charter amendment ballot question SUMMARY: Two citizen-initiative petitions are currently circulating within the City of Englewood, one of which calls for the direct election of the Englewood Mayor. (Currently, the Mayor is elected as a Council Member and appointed by the Council.) If either petition is sufficient to place a ballot question on the November ballot, then the City's proposed General Obligation bond for parks improvements cannot be on the ballot pursuant to Englewood Home Rule Charter Sections 14 and 104. If that occurs, the City Attorney's Office was asked to draft a council bill submitting an additional question to Englewood voters to implement ranked-choice voting. Aranked-choice voting system is also known as an instant runoff system. In elections with three or more candidates for the same office, ranked-choice voting allows voters to rank candidates for each elective municipal office by preference on their ballots, and if a candidate receives a majority of first-preference votes, they are the winner, but if no candidate wins a majority of first- preference votes, the candidate with the fewest first-preference votes is eliminated and those votes are awarded to the second-ranked choice candidate. Colorado law provides for the procedure used by cities adopting a ranked-choice voting system in 8 Colo. Code Regs. § 1505- 1:26, and if Englewood voters approved ranked-choice voting for Englewood elective municipal offices in the November 2024 election, the City of Englewood would follow the ranked-choice voting system established by 8 Colo. Code Regs. § 1505-1:26 starting in the November 2025 election. The ballot question as proposed in the ordinance is: Shall Article II, Section 16 of the Englewood Home Rule Charter be amended to provide ranked choice (instant runoff) voting for every elective municipal office with three or more candidates? If presented to the voters and approved, Charter would be amended as follows: Page 181 of 333 16: Ranked Choice Voting. If three or more candidates have qualified for the ballot for any elective municipal office, then the election shall be conducted by ranked choice (instant runoff) voting. COUNCIL ACTION REQUESTED: Consider a Council Bill requested by Mayor Pro Tem Anderson setting a charter amendment ballot question FINANCIAL IMPLICATIONS: None anticipated ATTACHMENTS: Council Bill Powerpoint Page 182 of 333 1 ORDINANCE NO. _____ COUNCIL BILL NO. 26 SERIES OF 2024 INTRODUCED BY COUNCIL MEMBER ___________________ A BILL FOR AN ORDINANCE SUBMITTING TO THE REGISTERED ELECTORS OF THE CITY OF ENGLEWOOD A PROPOSED AMENDMENT TO THE CITY OF ENGLEWOOD HOME RULE CHARTER REGARDING RANKED CHOICE VOTING; AND SETTING BALLOT TITLE THEREON WHEREAS, pursuant to Sections 8 and 14 of the City of Englewood Home Rule Charter (the “Charter”), proposed amendments to the Charter may be submitted to the electors by City Council on its own initiative at regular or special municipal elections in accordance with Article XX of the Colorado Constitution; and WHEREAS, Article XX, Section 5, of the Colorado Constitution recognizes the city council may, on its own initiative, submit any charter amendment at any general or special state or municipal election held not less than 30 days after the effective date of the ordinance or resolution submitting such question to the voters; and WHEREAS, pursuant to § 31-2-210(1)(b), C.R.S., proceedings to amend a home rule charter may be initiated by an ordinance adopted by the governing body submitting the proposed amendments to a vote of the registered electors of the municipality and such ordinance shall also adopt ballot titles for the proposed amendments; and WHEREAS, in elections with three or more candidates for the same office, ranked- choice voting allows voters to rank candidates for each elective municipal office by preference on their ballots, and if a candidate receives a majority of first-preference votes, they are the winner, but if no candidate wins a majority of first-preference votes, the candidate with the fewest first-preference votes is eliminated and those votes are awarded to the second-ranked choice candidate; and WHEREAS, Colorado law provides for the procedure used by cities adopting a ranked- choice voting system in 8 Colo. Code Regs. § 1505-1:26; and WHEREAS, if Englewood voters approved ranked-choice voting for Englewood elective municipal offices in the November 2024 election, the City of Englewood would follow the ranked-choice voting system established by 8 Colo. Code Regs. § 1505-1:26 starting in the November 2025 election. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. Should the issuance of a City of Englewood General Obligation bond not be on the City of Englewood November 5, 2024 election ballot, the following ballot question Page 183 of 333 2 regarding a proposed amendment to the Charter shall be submitted to the registered electors of the City at the election held on Tuesday, November 5, 2024: Ballot Question No. ___ Charter Amendment Implementing Ranked Choice Voting for Elected Municipal Office Shall Section 16 of the Englewood Home Rule Charter be amended to provide ranked choice (instant runoff) voting for every elective municipal office with three or more candidates? For the Measure ____ Against the Measure ____ Section 2. If the ballot question contained in Section 1 above is on the November 5, 2024 election ballot and approved by the Englewood voters, the Englewood Home Rule Charter will be amended as follows (new provisions underlined; deleted provisions struck through): 16: Ranked Choice Voting. If three or more candidates have qualified for the ballot for any elective municipal office, then the election shall be conducted by ranked choice (instant runoff) voting. Section 3. 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. 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 Page 184 of 333 3 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. 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 may be necessary to implement the provisions of this Ordinance. Page 185 of 333 Proposed Charter Amendment Ranked Choice Voting Presented By Tamara Niles, City Attorney Pa g e 1 8 6 o f 3 3 3 Background •City considers GO Bond for parks improvements •Potential for November 2024 ballot •If not,next eligible election is November 2026 •Citizen initiatives •Two petitions currently circulating for Charter amendments for November 2024 ballot •If either have at least 1,110 valid signatures,then citizens cannot consider GO bond to improve parks •Petitions due August 5 •One Citizen initiative proposes the direct election of Mayor •Potential for large number of candidates,none with a majority vote Pa g e 1 8 7 o f 3 3 3 Background •Ranked-choice voting system, or instant runoff system, applies to: •Elections with three or more candidates for the same office •Voters rank candidates for each office by preference •If no candidate receives majority of first-preference votes, candidate with fewest first-preference votes is eliminated and those votes are awarded to the voter’s second-ranked choice candidate Pa g e 1 8 8 o f 3 3 3 Proposed Ordinance •IF a GO bond question is not on the ballot due to the citizen-initiated petitions, then an additional question to amend charter to insert ranked choice voting under 8 Colo. Code Regs. §1505-1:26 •Question:Shall Section 16 of the Englewood Home Rule Charter be amended to provide ranked choice (instant runoff) voting for every elective municipal office with three or more candidates? Pa g e 1 8 9 o f 3 3 3 Questions? Pa g e 1 9 0 o f 3 3 3 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Melissa Englund DEPARTMENT: City Manager's Office DATE: July 22, 2024 SUBJECT: City staff seeking approval to apply for State of Colorado Energy Efficiency and Conservation Block Grant DESCRIPTION: City staff is seeking City Council approval to apply for the State's Energy Efficiency and Conservation Block grant to go towards funding an additional sustainability staff person that would serve both Englewood and Sheridan. RECOMMENDATION: Staff recommends City Council approve staff to submit an application to the State's Energy Efficiency and Conservation Block Grant. PREVIOUS COUNCIL ACTION:  Study Session on the development of a sustainability plan and program (February 22, 2021)  Approval, by motion, of the City of Englewood Sustainability Plan (April 5, 2021)  Study Session on changing the Keep Englewood Beautiful (KEB) Commission to the Englewood Sustainability Commission (June 7, 2021)  First Reading of Council Bill 33- Approval of a bill for an ordinance amending the Englewood Municipal Code to change the name and scope of the Keep Englewood Beautiful Commission to the Englewood Sustainability Commission (August 2, 2021)  Second Reading of Council Bill 33 (August 16, 2021)  Annual report of the Sustainability Commission to Council (July 18, 2022)  First reading of the Intergovernmental agreement between the Cities of Sheridan and Englewood to cost share sustainability services, specifically the Sustainability Coordinator position (January 23,2023)  Second reading of the IGA between the Cities of Sheridan and Englewood for sharing services of a Sustainability Coordinator (February 6, 2023).  City Council requests edits made to goal areas of the Sustainability section of the Strategic Plan, one of them including the wording of then goal "Economic Resilience" (January 27, 2024)  City Council approves edits to Sustainability Section of the plan, one of which included changing the goal of "Economic Resilience: A local economy that can foresee, withstand, adapt to, and recover from adversity" to "Sustainable Business and Green Workforce Development: A community that promotes sustainable business practices and the advancement of the green workforce." (April 15, 2024)  Amending an Intergovernmental Agreement between the Cities of Englewood and Sheridan for sustainability services, which includes adding of cost share for a Green Business Program Coordinator, first reading (May 6, 2024) Page 191 of 333  Amending an Intergovernmental Agreement between the Cities of Englewood and Sheridan for sustainability services, second reading (May 20, 2024) SUMMARY: City staff is seeking to expand its Sustainability Division in 2025 due to the program's past success as well as needed assistance. There is a unique funding opportunity via the State that staff is requesting approval, by motion, to apply for. This grant would provide awarded applicants three years of new sustainability staffing funding up to $80,000 / year. ANALYSIS: At the June 24, 2024 City Council meeting, the Sustainability Division proposed the addition of a full-time sustainability position in budget year 2025, noting the potential for state funding to cover a large portion of the position. The grant funding referenced in the presentation is the State of Colorado's Energy Efficiency and Conservation Block grant (EECBG). The EECBG specifically goes towards helping local governments fund new sustainability positions to assist in capacity building. Awarded municipalities will receive $80,000 / year for 3 years ($240,000) in grant funding to be used for position salaries. This specific grant has a 0% match requirement. The Cities of Englewood and Sheridan are looking to apply for a joint full-time position that will have both a high impact on not only the environment but the community as well. Details are still being discussed on what this partnership could look like, however, the desire is for this position to spend no less than half of their time connecting Englewood and Sheridan residents into the green workforce as well as upskilling current Englewood and Sheridan businesses on in- demand fields, such as heat pump installation. The green workforce is made up of individuals working in a variety of clean energy and natural resources management careers and trades. According to the International Labour Organization (ILO), this type of job:  Increases efficient consumption of energy and raw materials.  Limits greenhouse gas emissions.  Minimizes waste and contamination.  Protects and restores ecosystems.  Contributes to adaptation to climate change. Many of these jobs are also high-paying jobs, such as a Solar Technician making an average of $63,881 to $85,810 or an HVAC Technician making $54,627 to $73,559 in Colorado according to Salary.com. Colorado is home to many non-profits who provide these trainings, such as GRID Alternatives, Mile High Youth Corps, Groundwork Denver, and more. The issue is a lack of awareness of these programs and connecting the residents to the correct program. Discussions with these workforce organizations have confirmed that a local government staff person would be highly beneficial in placing residents in these in-need jobs. This is the first year this type of funding is being offered, and there is no indication or guarantee it will be offered again. Thus, this is currently one of the most cost-effective ways the city can grow its sustainability division. COUNCIL ACTION REQUESTED: City staff requests City Council approve, by motion, city staff to apply for the State's Energy Efficiency and Conservation Block grant. Page 192 of 333 FINANCIAL IMPLICATIONS: If awarded, the grant will cover a sustainability position up to $80,000 a year for 3 years, totaling $240,000. This position would be about $74,077 but with benefits coming to $119,135 total. While details are still being discussed between both the Cities of Englewood and Sheridan, if this position continues on with the time and cost share trend of both the Sustainability Program Manager and Green Business Program Coordinator, Englewood would pay 4/5 of the remaining cost of the position. This equates to $31,308 a year or $93,924 over three years. This grant has a 0% match. CONNECTION TO STRATEGIC PLAN: Applying for and winning this grant will allow the city to help advance the overall priority area in the Strategic Plan of Sustainability. OUTREACH/COMMUNICATIONS: The Sustainability Division has discussed this opportunity with leadership at the City of Sheridan and City of Englewood. Page 193 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Elizabeth Ramsey, Tim Dodd DEPARTMENT: DATE: July 22, 2024 SUBJECT: Quarter 2 2024 Strategic Plan Update DESCRIPTION: Motion to accept strategic plan updates for quarter two, 2024, and to consider modifications to the plan RECOMMENDATION: Staff recommends that Council approve, by motion, the quarter two report on the strategic plan and approve, by motion, modifications, if any, that Council wishes to make 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 Four, 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 One, 2021 Strategic Plan update brought to Council  July 28, 2021- Quarter Two, 2021 Strategic Plan update brought to Council  October 20, 2021- Quarter Three, 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 Page 194 of 333  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 Two, 2022 Strategic Plan update brought to Council  December 12, 2022- Quarter Three, 2022 Strategic Plan update brought to Council  January 23, 2023- City Council Retreat  September 11, 2023- Strategic Plan update provided to Council  January 27, 2024- City Council Retreat  March 4, 2024 Approval of 2024 updates to the Strategic Plan  April 15, 2024 Approval of 2024 Quarter One Updates to Strategic Plan SUMMARY: On April 15th, 2024, at the quarterly Strategic Plan Update presentation, City Council approved the updates to the Strategic Plan, for Quarter One of 2024. Council provided feedback on the proposed modification to add a project to develop a proposal for a grant writer, originally proposed by Councilmember Wright. Councilmember Nunnenkamp amended the strategic plan, to remove the project under governance, and to instead address the possibility of a grant writer position in the budget process. Amendment passed 5-1. Council also provided feedback on the item under sustainability, aimed at reducing greenhouse gas emissions by a certain percentage. Councilmember Anderson moved to amend the goal to keep the original language, “reduce carbon emissions from city-owned residential and commercial buildings”. This amendment passed 5-1. Council approved the Quarter One strategic plan updates, with the inclusion of the new amendments, by a vote of 6-0. This memo includes updates on thirty-two projects in the strategic plan slated for completion by the end of Quarter Two of 2024, and also includes modifications suggested by staff working groups for Council consideration. ANALYSIS: Quarter Two Projects The new strategic plan format, adopted by Council on March 4, 2024, defines timeframes when staff expects to complete specific projects. Thirty-two projects in the strategic plan are slated for completion at the end of Quarter Two: Outcome Area Goal Project Status Notes Community Wellbeing Placemaking Implement a banner program for south of Hampden on Broadway Delayed Waiting for Xcel Energy's approval to use the light poles for the banner program. Community Wellbeing Affordable Housing Implement Housing Outreach Campaign throughout 2024 Complete The Affordable Housing Task Force is being provided with options to consider for the affordable housing Page 195 of 333 campaign. Community Wellbeing Lifelong Learning Expand the Library of Things (non-traditional item types) in the library’s circulating collection, including educational enrichment kits and board games Complete Induction burners will be added to the library of things, this project will be ongoing Community Wellbeing Community- Wide Identity Implement the Made in Englewood and Uniquely Englewood Campaigns Complete Ongoing, will continue to implement the programs throughout the year Infrastructure Reduce the risk of flooding Partner with Mile High Flood District to complete the dry creek flood hazard area delineation survey Delayed The IGA is approved and in process Infrastructure Sustainable Infrastructure Funding Continue to apply for Arapahoe County Open Space grants, specifically for Bates- Logan Park Complete Applied April 2024, grants are awarded in August Infrastructure Sustainable Infrastructure Funding Secure funding through FEMA for storm-related potholes and damage Delayed Expected delivery Q3, waiting on the state to finish processing Infrastructure Sustainable Infrastructure Funding Develop and implement, if approved, Broken Tee (golf) financial plan Delayed Expected delivery Q3 Infrastructure Plug In Plan Develop 5-year plan for facilities and maintenance asset management Delayed Expected delivery Q3 Infrastructure Drinking Water Infrastructure Resiliency Fully implement new utility billing software Delayed Expected delivery Q3 Economy Commercial Corridor Vibrancy Develop a strategy to address safety perceptions in commercial corridors On Hold Move to Project in Development to allow for more planning Economy Commercial Corridor Vibrancy Update business license application to include the number of employees at a Delayed Expected delivery Q3 Page 196 of 333 business Economy Business Climate Post consistent stories and make updates to Englewoodinvests.com including exploration of a possible rebrand Complete Rebrand to Englewood Business Resources is complete. This project will be ongoing, promoting it with social media posts and news stories highlighting new Englewood businesses Community Engagement Community Engagement Implement strategies and guidelines plan for social media Delayed Expected delivery Q3 Community Engagement Community Engagement Implement Ambassador Program, including at least four events throughout 2024 Complete Ambassadors have participated in ten events so far this year and will continue to attend events throughout the year Community Engagement Proactive Public Safety Establish specific events and programs to engage the community in strategies to be safe and reduce crime Complete Will be ongoing throughout the year Community Engagement Community Engagement Implement Youth Advisory Board, including the production of the board’s first annual report and recruitment of board members Complete Staff finished the 2023/2024 Youth Advisory Board meetings and provided an update to Council in a study session Safety Policing Policies and Legitimacy Review and update Lexipol Manual Delayed Expected delivery Q3 Safety Building and Place Safety Complete police sub- station in the Civic Center Complete Safety Public Safety Services Complete Flock camera implementation using funds allocated in the Complete Page 197 of 333 2024 budget Governance One Mission Create an internal staff committee to focus on integrating mission, vision, and values statements into the work of the city Delayed Governance One Mission Purchase materials to share with employees, including new hires, that are branded with the City's mission, vision, and values Complete Primarily on water bottles Governance Staff Training and Development Implement pre- supervisory academy for current employees interested in learning supervisory skills Delayed Expected delivery Q3 Governance Revenue and Finance Complete review of existing procurement and contract policies and processes and make modifications, if approved by Council Complete New contract thresholds approved by Council Governance Safe and Inviting Workspaces Implement tenant improvement process Complete Program launched Governance Diversity and Inclusion Adopt, implement, and educate employees on the DEI Plan Complete Plan developed and finalized, and shared with employees who have expressed interest through optional lunch and learns Governance Diversity and Inclusion Develop a glossary of common language and terms Delayed Expected delivery Q3 Sustainability Water Protection Complete sustainability key performance indicators (KPI) dashboard at South Platte Renew Complete The dashboard tracks resource usage for water, energy, emissions and waste. It is updated monthly, the South Platte Renew Environmental Excellence (SPREE) group Page 198 of 333 at SPR uses this dashboard to track overall usage, assess project impacts to plantwide resource usage, and generate ideas to reduce usage. Sustainability Energy Complete lighting audit to convert all non- LEDs to LEDs at all South Platte Renew buildings Complete The lighting audit was completed in May of 2024 and provides a replacement plan including material, costs, and timelines to replace all existing non- LEDs to LEDs. SPR is now working to phase out these upgrades. Transportation Transportation Safety Complete Walkability Maps for three schools Delayed A walkability map has been completed for one school, and there are meetings scheduled to further this project Transportation Vehicular Infrastructure Determine feasibility of construction on US 285/Broadway interchange On Hold Staff will provide more information in a Study Session regarding the this project Transportation Plug-In Plan Complete the work of the 2023-2024 Snow Plan Completed Possible Modifications During the quarterly review of the strategic plan by staff working groups, staff recommended modifications to improve clarity and overall alignment of the plan. Staff requests that Council review the modifications and approve, by motion, changes, if any, that Council wishes to make to the document. Any changes approved by Council will be made to the document posted on the City's website. Page 199 of 333 Outcome Area Goal Proposed Change Purpose Proposed By Community Wellbeing Affordable Housing Add Expected Delivery Date Q4 to key project “Explore opportunities for funding affordable housing programs, including proposition 123” Add delivery date to clarify when the project is expected to be completed Staff Community Wellbeing Homelessness Services and Mitigation Add Expected Delivery Date Q4 to key project “Partner with Bridge House to successfully open the Tri-Cities Ready to Work location” Add delivery date to clarify when the project is expected to be completed Staff Community Wellbeing Physical and Mental Health Change “Implement a plan to provide third and fourth grade students with free swim lessons” to project in development Change to project in development to accurately reflect timeline. This project is contingent on Bronco funding, which will be considered after the parks bond. Staff Community Wellbeing Placemaking Delete “Implement the recommendations of the Wayfinding and Placemaking Master Plan” Remove project toeliminate duplication, projects within the master plan are already listed in this section Staff Community Wellbeing Project Highlight Change to “Implement the Made in Englewood and Uniquely Englewood Campaigns” Modify project highlight to include the Uniquely Englewood Campaign, which celebrates the unique qualities that make Englewood and its business community exceptional. Staff Community Wellbeing Homelessness Services and Change metric “Number of Modify the metric language to Staff Page 200 of 333 Mitigation unhoused individuals that co- responders contacted and provided services to,” to "Number of unhoused individuals that the Police Resource Case Manager contacted and provided services to" specify the position that conducts this work, to ensure quality of reporting. Infrastructure Sewer Infrastructure Split double metric into “Road mile equivalent of cleaned biogas,” and “Tons of CO2 equivalent diverted from atmosphere” Modify metric to individual metrics to alleviate reporting challenges Staff Infrastructure Sewer Infrastructure Change metric to “Voluntary incentive program for nutrient reduction (lbs. of phosphorus removed),” and “Voluntary incentive program for nutrient reduction (lbs. of total inorganic nitrogen removed)” Modify metric to individual metrics to alleviate reporting challenges Staff Infrastructure Sewer Infrastructure Add metric “Volume of water treated” Add metric to track the quantity of SPR’s water treatment Staff Infrastructure Water Protection Add metric “Number of South Platte Renew public outreach events” Add metric to track SPR’s outreach events for the public Staff Infrastructure Sustainable Infrastructure Funding Change expected delivery date to "Q4 of 2026" for project “Utilization of $60.5 million secured through Water Infrastructure Finance and Innovation Act (WIFIA) loan” Modify expected delivery date to align with the multi-year process of implementation Staff Economy Plug-In Plan Add Plug-In Plan Add plug-in plan EDDA Page 201 of 333 "Implement the Englewood Downtown Development Authority 2024 Operating Plan" to align the work of the Englewood Downtown Development Authority and highlight partnerships with various departments Executive Director Hilarie Portell Economy How will we know we are succeeding? Measurement (% rated excellent or good) Modify language to provide clarity on what the percentages in the table are reflecting Staff Economy Project Highlight Add language about Englewood being rated as a top city for small businesses in project highlight To highlight Englewood’s commitment to small businesses Staff Economy Business Retention Remove “Report commercial vacancy rates for office, industrial and retail spaces in Englewood” Remove metric to eliminate a duplication Staff Community Engagement Key Project Add expected delivery date of Q2 to project “Implement Youth Advisory Board, including the production of the board’s first annual report and recruitment of board members” Add delivery date to clarify when the project is expected to be completed Staff Community Engagement Metric Change metric “# of community partnerships” to "# of community partnerships with external organizations" Modify metric to clarify the type of community partnerships measured Staff Community Engagement Metric Remove “# of projects at each engagement level” Remove metric to eliminate a duplication Staff Community Engagement Metric Change metric to "Number of neighborhood- Modify metric to improve clarity in reporting Staff Page 202 of 333 hosted events" and "Number of neighborhoods that host events" Community Engagement Proactive Public Safety Change “Number of participants at events” to "Number of participants at safety-related events" Modify metric to specify its purpose of tracking participants at safety events Staff Community Engagement How will we know we are succeeding? Measurement (% rated good or excellent) Modify language to provide clarity on what the percentages in the table are reflecting Staff Community Engagement Communication Replace metric “Number of Polco subscribers” with “Add metric "Number of social media campaigns" Modify metric to accurately track the city’s effort in engaging with the public Staff Community Engagement Neighbor to Neighbor Connections Change key project “Compile annual report on use of force for internal and external communication” to "Adopt and implement the first year of Neighborhood Resources Strategic Plan" Modify project to remediate a duplication error Staff Safety Public Safety Services Add key project "Install CCTV cameras in the 285 corridor" Expected Q3 Add project to work toward enhancing the capacity of the police department Staff Safety Innovate in Policing Add key project "Obtain access to Public Works live traffic cameras for police use" Expected Q4 Add project to work toward enhancing the capacity of the police department Staff Safety Innovate in Policing Measurement (% rated excellent or good) Modify language to provide clarity on what the percentages in the table are reflecting Staff Page 203 of 333 Safety Innovate in Policing Remove project in development “Implementation of police resource case manager program” Remove project in development as it was completed in Q1 Staff Safety Public Safety Services Change metric “Annual overall crime rate” to “Annual number of Group A offenses” Modify metric to clarify what “overall crime” is measuring Staff Safety Public Safety Services Change metric “Percent change in annual overall crime rate from previous year” to “Percent change in annual number of Group A offenses from previous year” Modify metric to clarify what “overall crime” is measuring Staff Safety Public Safety Services Change metric “Annual property crime rate” to “Annual number of property crimes” Modify metric to align the measurement across various city reports Staff Safety Public Safety Services Change metric “Percent change in annual property crime rate from previous year” to “Percent change in annual number of property crimes from previous year” Modify metric to align the measurement across various city reports Staff Safety Public Safety Services Change “Police department staffing levels (percentage)” to “Police department sworn officer staffing levels (percentage)” Clarify language to track staffing levels related to ensuring adequate staffing to meet public safety service goals Staff Sustainability Built Environment & Infrastructure Add expected delivery Q4 to key project “Reduce carbon emissions from city-owned residential and commercial buildings” Add delivery date to clarify when the project is expected to be completed Staff Page 204 of 333 Transportation Multi-Modal Transportation Update background graphic of the Englewood Trolley to the new design To provide cohesive branding across City platforms Staff Transportation Vehicular Infrastructure Add new project "Implement the Electric Vehicle Action Plan" Add project that directly relates to Vehicular Infrastructure goal Staff Transportation Vehicular Infrastructure Change “Complete twice a year street sweeping of all major city streets twice a year” to “Complete street sweeping of all major city streets four times per year” Modify project to align with the frequency at which street sweeping occurs Staff Transportation Transportation Safety Measurement (% rated excellent or good) Modify language to provide clarity on what the percentages in the table are reflecting Staff COUNCIL ACTION REQUESTED: Staff recommends that Council approve, by motion, the quarter two report on the strategic plan and approve, by motion, modifications, if any, that Council wishes to make to the strategic plan. FINANCIAL IMPLICATIONS: Staff is analyzing strategic plan projects to determine what, if any, additional funds may be needed. After the analysis concludes, staff may recommend requesting funding from Council through a supplemental budget, or requesting funds as part of the 2025 budget process. CONNECTION TO STRATEGIC PLAN: The City's strategic plan provides staff with Council direction on areas to focus for the coming year. OUTREACH/COMMUNICATIONS: 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 plan. For the first quarter of 2024, staff worked to develop two new dashboards on the strategic plan website which were designed to improve the quality and accessibility of information provided by the City:  Performance dashboard- Updated on a quarterly basis, the new performance dashboard includes data towards performance metrics included in the strategic plan; and  Project board- Also updated on a quarterly basis, the project board includes status updates for projects included in the strategic plan. Page 205 of 333 ATTACHMENTS: Presentation- 2024 Quarter Two Strategic Plan Update City of Englewood Strategic Plan- Updated in 2024 Page 206 of 333 Quarter Two 2024 Strategic Plan Updates Presented by: Liz Ramsey, Management Fellow Will Morris, City Manager's Office Intern Pa g e 2 0 7 o f 3 3 3 2024 Strategic Plan •8 Outcome Areas •56 Goals •179 Key Projects •98 Metrics •23 Projects in Development •32 Updates this Quarter Pa g e 2 0 8 o f 3 3 3 2024 Strategic Plan •17 Completed •13 Delayed (9 are expected to be completed in Q3) •2 On Hold Pa g e 2 0 9 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Community Wellbeing Placemaking Implement a banner program for south of Hampden on Broadway Delayed After submitting the required information, staff is waiting for Xcel Energy's approval to use the light poles for the banner program. Community Wellbeing Affordable Housing Implement Housing Outreach Campaign throughout 2024 Completed The Affordable Housing Task Force is being provided with options to consider for the affordable housing campaign. Community Wellbeing Lifelong Learning Expand the Library of Things (non-traditional item types) in the library’s circulating collection, including educational enrichment kits and board games Completed Induction burners will be added to the library of things Pa g e 2 1 0 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Community Wellbeing Community- Wide Identity Implement the Made in Englewood and Uniquely Englewood Campaigns Completed Ongoing, will continue to implement the programs throughout the year Pa g e 2 1 1 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Infrastructure Reduce the Risk of Flooding Partner with Mile High Flood District to complete the dry creek flood hazard area delineation survey Delayed The IGA is approved and in process Infrastructure Sustainable Infrastructure Funding Continue to apply for Arapahoe County Open Space grants, specifically for Bates - Logan Park Completed Applied in April 2024, grants are awarded in August Pa g e 2 1 2 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Infrastructure Sustainable Infrastructure Funding Secure funding through FEMA for storm-related potholes and damage Delayed Expected delivery Q3, waiting on the state to finish processing Infrastructure Sustainable Infrastructure Funding Develop and implement, if approved, Broken Tee (golf) financial plan Delayed Expected Delivery Q3 Infrastructure Plug In Plan Develop 5-year plan for facilities and maintenance asset management Delayed Expected Delivery Q3 Infrastructure Drinking Water Infrastructure Resiliency Fully implement new utility billing software Delayed Expected Delivery Q3 Pa g e 2 1 3 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Economy Commercial Corridor Vibrancy Develop a strategy to address safety perceptions in commercial corridors On Hold Moved to Project in Development Economy Commercial Corridor Vibrancy Update business license application to include the number of employees at a business Delayed Expected Delivery Q3 Economy Business Climate Post consistent stories and make updates to Englewoodinvests.com including exploration of a possible rebrand Completed Rebranded to Englewood Business Resources. This project will be ongoing, promoting it with social media posts and news stories highlighting new Englewood businesses.Pa g e 2 1 4 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Community Engagement Proactive Public Safety Establish specific events and programs to engage the community in strategies to be safe and reduce crime Completed Will be ongoing throughout the year Community Engagement Community Engagement Implement Youth Advisory Board, including the production of the board’s first annual report and recruitment of board members Completed Staff finished the 2023/2024 Youth Advisory Board meetings and provided an update to Council in a study session Pa g e 2 1 5 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Community Engagement Community Engagement Implement strategies and guidelines plan for social media Delayed Expected full delivery in Q3 Community Engagement Community Engagement Implement Ambassador Program, including at least four events throughout 2024 Completed Englewood Ambassadors have participated in ten events so far this year and will continue to attend events throughout the year Pa g e 2 1 6 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Safety Policing Policies and Legitimacy Review and update Lexipol Manual Delayed Expected Delivery Q3 Safety Building and Place Safety Complete police sub- station in the Civic Center Completed Safety Public Safety Services Complete Flock camera implementation using funds allocated in the 2024 budget Completed Pa g e 2 1 7 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Governance One Mission Create an internal staff committee to focus on integrating mission, vision, and values statements into the work of the city Delayed Governance One Mission Purchase materials to share with employees, including new hires, that are branded with the City's mission, vision, and values Completed Primarily on water bottles Governance Staff Training and Development Implement pre-supervisory academy for current employees interested in learning supervisory skills Delayed Expected Delivery Q3 Pa g e 2 1 8 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Governance Revenue and Finance Complete review of existing procurement and contract policies and processes and make modifications, if approved by Council Completed New contract thresholds approved by Council Governance Safe and Inviting Workspaces Implement tenant improvement process Completed Program Launched Governance Diversity and Inclusion Adopt, implement, and educate employees on the DEI Plan Completed Plan developed and finalized, and shared with employees who have expressed interest through optional lunch and learns Pa g e 2 1 9 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Governance Diversity and Inclusion Develop a glossary of common language and terms Delayed Expected delivery in Q3 Pa g e 2 2 0 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Sustainability Water Protection Complete sustainability key performance indicators (KPI)dashboard at South Platte Renew Completed The dashboard is completed and tracks resource usage for water, energy, emissions and waste. It is updated monthly and is located on SPR’s main SharePoint site for staff to reference. Sustainability Energy Complete lighting audit to convert all non-LEDs to LEDs at all South Platte Renew buildings Completed The lighting audit was completed in May of 2024 and provides a replacement plan including material, costs, and timelines to replace all existing non-LEDs to LEDs. SPR is now working to phase out these upgrades. Pa g e 2 2 1 o f 3 3 3 Quarter Two Project Updates Outcome Area Goal Project Status Notes Transportation Transportation Safety Complete Walkability Maps for three schools Delayed A walkability map has been completed for one school, and there are meetings scheduled to further this project Transportation Vehicular Infrastructure Determine feasibility of construction on US 285/Broadway interchange On Hold Staff will provide more information in a Study Session regarding this project Transportation Plug-In Plan Complete the work of the 2023-2024 Snow Plan Completed Pa g e 2 2 2 o f 3 3 3 Proposed Modifications •37 modifications are being requested to the strategic plan •Community Wellbeing -Staff is requesting 6 modifications surrounding homelessness services and neighborhood aesthetic improvements. •Infrastructure-Staff is requesting 5 modifications related to sustainable infrastructure funding, water protection, and the improvement of sewer infrastructure, and clarifying metric language. •Community Engagement-Staff is requesting 8 new modifications concerning community partnerships and events, and the measurement of successes. Pa g e 2 2 3 o f 3 3 3 Proposed Modifications •Economy-Staff is requesting 4 modifications regarding business retention and developing economic partnerships. •Safety-Staff is requesting 9 modifications regarding public safety services and clarifying metric language. •Sustainability-Staff is requesting 1 modification to clarify the expected delivery date of a project. •Transportation -Staff is requesting 4 modifications surrounding vehicular infrastructure. Pa g e 2 2 4 o f 3 3 3 Questions? Pa g e 2 2 5 o f 3 3 3 CITY OF ENGLEWOOD STRATEGIC PLAN 2022-2025 Updated in May 2024 Page 226 of 333 Page 227 of 333 04 06 08 16 22 28 34 44 50 58 67 69 ABOUT THE STRATEGIC PLAN STRATEGIC PLAN OUTCOME AREAS INFRASTRUCTURE SAFETY TRANSPORTATION ECONOMY GOVERNANCE COMMUNITY ENGAGEMENT SUSTAINABILITY COMMUNITY WELLBEING CONNECTIONS TO OTHER OUTCOME AREAS STRATEGIC PLAN REPORTING Table of Contents Page 228 of 333 ABOUT THE STRATEGIC PLAN The City of Englewood Strategic Plan provides a long-term strategic vision for the city, organized into outcome areas, goals, key projects, projects in development and performance metrics. At an annual retreat in January 2024, Council provided staff with direction on modifications to the strategic plan to ensure that focus areas match to areas of community interest and focus. ∙ OUTCOME AREAS: High-level, visionary outcomes that the city hopes to achieve ∙ GOALS: More specific, measurable (through projects and performance metrics) areas that the city hopes to achieve which connect to each outcome area ∙ KEY PROJECTS: Discreet, one time initiatives that the city hopes to complete within one year which move the city closer towards achieving goals and eventually outcomes ∙ PROJECTS IN DEVELOPMENT: Projects that focus on determining, through study and research, whether an initiative is feasible. Often, projects in development later become key projects. ∙ METRICS: Measurements used to determine whether existing initiatives are efficient and effective in working towards the achievement of key projects Outcome Area Priorities At their retreat in January 2024, Council ranked the eight outcome areas of the plan in terms of priority: 1. Infrastructure 2. Safety 3. Transportation 4. Economy 5. Governance 6. Community Engagement 7. Sustainability 8. Community Wellbeing 4 STRATEGIC PLAN Page 229 of 333 PLUG-IN PLANS Like many cities, the City of Englewood develops detailed plans focused on specific functional areas, such as a library strategic plan or facilities and asset management plan. These plans include specific projects and initiatives designed to move the city forward in an identified area and “plug in” to the strategic plan by connecting into strategic plan outcomes and goals. As you navigate the strategic plan, look for this icon to identify whether there is a more detailed plan for that functional area. A directory of active plug-in plans, with links to the documents, will be posted on the city’s strategic plan website. OUTCOME AREA GOAL PLAN Community Wellbeing Lifelong Learning Englewood Public Library Strategic Plan (in development) Community Wellbeing Homelessness Services and Mitigation Tri-Cities Homelessness Plan of Action Economy (All) Economic Development Plan Infrastructure Sewer Infrastructure South Platte Renew (SPR) Master Plan Infrastructure Sustainable Infrastructure Funding 20-year Utilities Financial Plan Infrastructure Effectively Manage Assets 5-Year Facilities and Maintenance Asset Management Plan Infrastructure Vehicular Infrastructure 2023-2024 Snow Plan Infrastructure Vehicular Infrastructure Streets Maintenance Plan Governance Employee Engagement Part-Time Employee Engagement Plan 5STRATEGIC PLAN Page 230 of 333 STRATEGIC PLAN OUTCOME AREAS All key projects, projects in development, and performance metrics are organized into one of eight outcome areas. A city that protects and serves the community and its people with professionalism and responsiveness SAFETY ECONOMY A city that retains and supports existing businesses while attracting and promoting new business ventures INFRASTRUCTURE A city that proactively and in a cost-effective manner invests in, maintains, improves and plans to protect its infrastructure TRANSPORTATION A city that invests resources, in a cost-effective manner, into maintaining and improving transportation options for all modes with a focus on safety 6 STRATEGIC PLAN Page 231 of 333 GOVERNANCE A city government that serves the community by being efficient, effective, accountable and adaptable COMMUNITY ENGAGEMENT A city, through events, programs, and communication, focuses on engaging all community members as valued members of the Englewood community COMMUNITY WELLBEING A city that provides satisfying opportunities for the vitality, enrichment, welfare, and happiness of the community SUSTAINABILITY A city that stewards its resources for the benefit of current and future generations 7STRATEGIC PLAN Page 232 of 333 A city that proactively and in a cost-effective manner invests in, maintains, improves and plans to protect its infrastructure Over the last several years, the City made a commitment to invest in infrastructure and to share the importance of protecting and investing in infrastructure with the community. INFRASTRUCTURE PR I O R I T Y # 1 8 STRATEGIC PLAN Page 233 of 333 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% Comparison to Benchmark = = = = 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% 2022 72% 58% 57% 65% 25% 40% 30% 58% 58% 9STRATEGIC PLAN Page 234 of 333 INFRASTRUCTURE GOALS 1. Reduce the Risk of Flooding Enhance and update planning, processes and projects to reduce the risk of flooding based on current studies and analysis Key Projects Project Purpose Expected Delivery Date Complete the southern half of the city-wide small storm sewer system cleaning To better understand challenges facing this portion of the small sewer system Quarter 4 Clean and televise the southern portion of the large stormwater system To better understand stormwater system challenges Quarter 3 Update stormwater storyboard on city’s website with projects on a quarterly basis To inform the public of stormwater projects Quarter 4 Completion of stormwater master plan updates To ensure a comprehensive and effective framework for managing stormwater infrastructure in future years Quarter 3 Partner with Mile High Flood District to complete the dry creek flood hazard area delineation study To better understand issues related to the dry creek flood hazard area Quarter 2 Complete construction of the South Englewood Storm Sewer Outfall project To improve the city’s stormwater system Quarter 4 10 STRATEGIC PLAN Page 235 of 333 2. Sewer Infrastructure Proactively, in a cost-effective manner, invest, maintain, improve and plan to protect sewer infrastructure Metrics • Percent of biochemical oxygen demand removal throughout the plant (treatment process effectiveness) • Voluntary incentive program for nutrient reduction (lbs. of nitrogen and phosphorus removed) • Road mile equivalent of cleaned biogas and tons of CO2 diverted from atmosphere Key Projects Project Purpose Expected Delivery Date Implement results of 2019 sewer master plan and begin the process of updating the master plan To continue to implement recommendations of the master plan Quarter 4 PLUG-IN PLAN - Implement the 2024 revised SPR Master Plan Purpose: To implement reccomendations of the 2024 SPR Master Plan 3. Sustainable Infrastructure Funding Work towards a long-term strategy to improve investments in infrastructure for sustainable solutions Metrics • 80% of capital projects completed within the project budget Key Projects Project Purpose Close on city revolving fund through State Revolving Loan Fund (grant and loan) To secure needed funding for infrastructure investments 11STRATEGIC PLAN Page 236 of 333 PLUG-IN PLAN - Implementation of 20-Year Utilities Financial Plan Purpose: To fully implement a sustainable funding model Project Purpose Expected Delivery Date Continue to apply for Arapahoe County Open Space grants, specifically for Bates-Logan Park To seek out additional funds to improve parks infrastructure Quarter 2 Secure funding through FEMA for storm-related potholes and damage To obtain funding for emergencies to minimize the impact on city funds Quarter 2 Pursue state, local and federal grant and loan opportunities as appropriate To obtain funding and loans to assist with infrastructure funding Quarter 4 Continue to review rate studies To ensure rates are fair while supporting needed infrastructure investments Quarter 4 Develop and implement, if approved, Broken Tee (golf) financial plan To provide a quality golf experience at affordable prices Quarter 2 Utilization of $60.5 million secured through Water Infrastructure Finance and Innovation Act (WIFIA) loan To utilize received funding to implement infrastructure investments Quarter 4 Work to review and improve contract processes for infrastructure-related contracts To maximize efficiencies, revenue and value Quarter 4 Utilize Xcel grants for electric vehicle (EV) charging stations To meet EV goals and provide a service to community members Quarter 3 Implementation of $426K awarded by State of Colorado PFAS grants To protect the city’s water supply Quarter 4 12 STRATEGIC PLAN Page 237 of 333 4. Effectively Manage Assets Develop and implement processes and plans to clearly identify, track and maintain assets Metrics • 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 • Percent of city-owned assets included in asset management system Key Projects Project Purpose Expected Delivery Date Implement replacement of asset management software in Utilities and SPR To improve asset management and long-term financial sustainability Quarter 4 Implement asset management software for Parks, Public Works and Facilities To effectively manage assets through improved tracking using a new software Quarter 4 PLUG-IN PLAN - Develop 5-year plan for facilities and maintenance asset management Purpose: To ensure organizational alignment, goal clarity and prioritize effective resource allocation from a long-term perspective Expected Delivery Date: Quarter 2 5. Drinking Water Infrastructure Resiliency Proactively in a cost-effective manner Invests, maintains, improves and plans to protect water infrastructure Metrics • Number of hydrants maintained • Number of sewer lines jet-flushed (LF) • Number of sanitary sewer overflows (SSOs) • Number of waterline breaks • Number of valves exercised 13STRATEGIC PLAN Page 238 of 333 Key Projects Project Purpose Expected Delivery Date Continue to add improvements related to water taste, odor and hardness To improve water quality available to the community Quarter 4 Construct and connect interconnections with Denver Water To increase water system resiliency through emergency back-up water supply through connection to Denver Water distribution system if system emergency arises Quarter 3 Complete city-ditch piping To improve water taste and odor and the water system’s reliability and safety Quarter 4 Implement advanced meter infrastructure (AMI) To improve the ability to collect accurate usage data to improve billing, leak detection and water resource management Quarter 4 Install meters to eliminate flat rate accounts To promote operational efficiency and ensure equitable fees Quarter 4 Complete Allen Water Treatment Plant capital improvements To ensure the physical plant and systems support the needs of the system Quarter 4 Fully implement new utility billing software To optimize billing efficiency and improve customer experience Quarter 2 Complete waterline replacement To maximize the long-term sustainability of the city’s water system Quarter 4 Develop and implement comprehensive Capital Improvement Plan To develop a long-term plan for the city’s water system Quarter 4 Assist with the removal of lead pipes To mitigate risks of potential lead exposure Quarter 4 14 STRATEGIC PLAN Page 239 of 333 PROJECT HIGHLIGHT Implementation of State of Colorado PFAS grants Englewood is taking proactive measures by voluntarily sampling for PFAS in our drinking water, even though these chemicals are currently unregulated. While the EPA has established health advisories and defined minimum reporting levels to ensure consistency in public information, in July 2024, the city will commence monitoring PFAS under the Unregulated Contaminant Monitoring Rule (UMCR) in anticipation of forthcoming EPA PFAS regulations expected in 2026. The results from UCMR testing will be made available to Englewood Utilities customers through the annual Consumer Confidence Report (water quality report) starting in 2025. To further address PFAS concerns, the City of Englewood’s Utilities Department has been granted a total of $426,000 from the Colorado Department of Health and Environment. These funds will support a pilot study on PFAS treatment and facilitate expanded sampling and analysis of PFAS in the South Platte River watershed during 2024-2025. 15STRATEGIC PLAN Page 240 of 333 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 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 16 STRATEGIC PLAN Page 241 of 333 MEASUREMENT Overall feeling of safety in Englewood Crime prevention Police services How will we know we are succeeding? Comparison to Benchmark2014 66% 63% 76% 2018 62% 51% 78% 2020 56% 50% 60% 2022 43% 35% 61% 17STRATEGIC PLAN Page 242 of 333 1. Responding to Emergencies Effectively prepares for and responds to large scale emergencies through constantly reviewing response times and establishing policies to lower response times Metrics • Percent of staff meeting Federal Emergency Management recommended training requirements • Number of people signed up for ArapAlerts • % of 911 calls answered within the national standard • Patrol response time to Priority 1 calls for service (in progress crimes against persons, danger of bodily injury etc…) • Median time of 911 call received to first unit arrived for auto calls • Median time of 911 call received to first unit arrived for EMS calls • Median time of 911 call received to first unit arrived for structure fire calls Key Projects Project Purpose Expected Delivery Date Develop a roster of personnel to lead and staff each section of an emergency operations center To adequately prepare for the use of an emergency operations center Quarter 3 2. Public Safety Services Invest in high-quality policing and other public safety services Metrics • Case clearance rate (patrol and investigations) • Annual overall crime rate and percent change from previous year • Annual property crime rate and percent change from previous year • Annual number of auto thefts and percent change from previous year • Police department staffing levels (percentage) SAFETY GOALS 18 STRATEGIC PLAN Page 243 of 333 3. Building and Place Safety Ensure the safety of public buildings and spaces Metrics • Percentage of City staff trained in “Standard Response Protocol” Key Projects Project Purpose Expected Delivery Date Implement staff safety committee and recommendations made by the committee To engage staff in ensuring the safety of employees, visitors and city facilities Quarter 4 Complete police sub-station in the Civic Center To provide a space for police to work in the Civic Center Quarter 2 Complete camera upgrades at the Civic Center To increase safety Quarter 3 Projects in Development Project Purpose Develop a Crime Prevention by Environmental Design (CPTED) tip sheet for new buildings in the city To assist private land owners in implementing designs and layouts designed to prevent crime 4. Innovate in Policing Review best practices from other cities and continuously innovate by having an annual goal of implementing new best practices Metrics • Average number of training hours per year, per officer • Number of victims contacted at the time of victimization • % of victims contacted within two business days by Victims Assistance 19STRATEGIC PLAN Page 244 of 333 Key Projects Project Purpose Expected Delivery Date Complete Flock camera implementation using funds allocated in the 2024 budget To improve public safety through updated technological strategies Quarter 2 Expand drone program and continuously assess for opportunities to improve efficiency To promote engagement between safety services and the community Quarter 4 Projects in Development Project Purpose Implementation of police resource case manager program Tow improve alternative policing opportunities and assistance to those needing it 5. Policing Policies and Legitimacy Collect data on and make recommendations related to policing policies and keeping and building trust and confidence within the community Key Projects Project Purpose Expected Delivery Date Develop and implement strategies that focus on officer safety To focus on protecting the safety of police officers Quarter 4 Compile annual report on use of force for internal and external communication To transparently report on data related to use of force Quarter 1 Review and update Lexipol Manual To ensure policies and procedures are up to date Quarter 2 20 STRATEGIC PLAN Page 245 of 333 PROJECT HIGHLIGHT Establish specific events and programs to engage the community in strategies to be safe and reduce crime In 2022, the Englewood Police Department began a series of new programs, initiatives, and events designed to engage community members in safety strategies and ultimately reduce crime. The Graffiti Paint Out is a joint effort between the Police Department and the community to eliminate graffiti and to prevent it from occurring in the city, and the department also launched a graffiti alert system designed to ensure concerned community members are informed of recent graffiti incidents. Defense classes are held throughout the year, which consist of both verbal and hands-on instruction, and the Citizen’s Academy is a nine week program of classroom instruction and hands-on experience designed to provide community members with a better understanding of the functions of the Englewood Police Department. 6. Safety Communications Increase awareness by effectively communicating safety-related messaging to the community Metrics • Number of neighborhood meetings with law enforcement/code enforcement presentations • Number of social media posts on Police Department platforms Key Projects Project Purpose Expected Delivery Date Develop new and innovative strategies to communicate information on incidents in the city To ensure the community is provided with accurate information in a timely manner regarding incidents in the city Quarter 4 Post weekly crime stat updates on social media To provide transparent data to the community Quarter 4 21STRATEGIC PLAN Page 246 of 333 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. TRANSPORTATION PR I O R I T Y # 3 22 STRATEGIC PLAN Page 247 of 333 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% • Reduction in city vehicle fuel usage Comparison to Benchmark = = = = 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% 2022 72% 58% 57% 65% 25% 40% 30% 58% 58% 23STRATEGIC PLAN Page 248 of 333 1. Transportation Safety Through collaboration and thoughtful investment, and strategic planning, aim for a goal of zero transportation-related fatalities and serious injuries Key Projects Project Purpose Expected Delivery Date Review dangerous intersections as part of the Englewood Transportation Advisory Committee (ETAC) To engage community members in identifying traffic safety challenges Quarter 4 Complete Walkability Maps for three schools To provide Englewood Public School students and their families with safe paths to getting to and from school Quarter 2 Work towards completion of the Neighborhood Traffic Calming Program To improve traffic safety across the City Quarter 4 Institutionalize Vision Zero through the establishment of an internal committee To review crash data and make recommendations to implement changes Quarter 4 Partner with the Englewood Public Schools to develop and share Safe Routes to School and on transportation safety enhancements To strengthen partnerships to support safe routes to school for Englewood Public School students Quarter 4 Engage with the public regarding transportation safety enhancements through public events such as Neighborhood Nights To promote education and engagement related to self driving and transportation Quarter 4 Perform engineering reviews at traffic fatality and high collision intersections To identify risk factors Quarter 4 TRANSPORTATION GOALS 24 STRATEGIC PLAN Page 249 of 333 Develop and implement infrastructure policies To reduce traffic fatalities and serious injuries Quarter 4 Utilize crash and other transportation data To evaluate and promote safe speeds Quarter 4 Create a culture of transportation safety through communication and marketing campaigns To engage and educate community members on ways to be safe while in transit Quarter 4 Review and strengthen traffic safety enforcement policies and practices To promote safe driving and traffic practices Quarter 4 Metrics • Annual number of accidents at targeted high-accident locations and percent change from previous year 2. Multi-Modal Transportation Ensure access and increased opportunities for multi-modal transportation Metrics • Increase in ridership on the Englewood Trolley Key Projects Project Purpose Expected Delivery Date Partner with the Englewood Transportation Advisory Committee to conduct a feasibility study and develop a report To determine the feasibility of a scooter pilot program in Englewood Quarter 4 Implement components of Walk- and Wheel Plan To improve multi-modal transportation options Quarter 4 Provide wayfinding and placemaking elements such as creative crosswalks in commercial areas To improve traffic safety across the City Quarter 4 Institutionalize Vision Zero through the establishment of an internal committee To review crash data and make recommendations to implement changes Quarter 4 Partner with the Englewood Public Schools to develop and share Safe Routes to School and on transportation safety enhancements To improve wayfinding options Quarter 4 Development and implementation of parking plan To provide clarity and transparency around parking options and programs Quarter 4 25STRATEGIC PLAN Page 250 of 333 Continue participation with South Platte Working Group To consider redevelopment of Mary Carter Greenway and other regional trail opportunities Quarter 4 Projects in Development Project Purpose Explore long-term funding options for the Englewood Trolley with the DDA To work towards long-term sustainability of the program 3. Vehicular Infrastructure Invest in maintaining transportation infrastructure and modifying it Key Projects Project Purpose Expected Delivery Date Complete the Dartmouth Bridge Widening Project To mitigate traffic challenges Quarter 3 Determine feasibility of construction on US 285/ Broadway interchange To determine whether this project is feasible and cost effective Quarter 1 Construct the Oxford Pedestrian Bridge To improve pedestrian access Quarter 3 Finalize Broadway and Old Hampden Complete Streets Project Design To improve access in the corridor Quarter 4 Complete twice a year street sweeping of all major city streets twice a year To ensure streets are clean and well maintained Quarter 3 PLUG-IN PLAN - Complete the work of the 2023-2024 Snow Plan Purpose: To work towards road safety during winter weather Expected Delivery Date: Quarter 3 PLUG-IN PLAN - Complete projects and initiatives included in the Streets Maintenance Plan Purpose: To maximize resources to sufficiently maintain roads in Englewood Expected Delivery Date: Quarter 4 26 STRATEGIC PLAN Page 251 of 333 4. Connected and Clean Transportation Increased access to multimodal transportation options, and ensuring most needs are met within a travel distance of 15 minutes Metrics • New miles of non-motorized trails and paths • Have 50 employees log one green commute via the ENGLER.I.D.E. program by the end of 2024 Key Projects Project Purpose Expected Delivery Date Participate in feasibility and detailed planning, involving the public, for a greenway multimodal path involving Little Dry Creek through the downtown area To improve transportation and recreation opportunities Quarter 4 Study different options for increasing alternative transportation and micromobility in areas within Englewood To consider providing transportation options in areas lacking amenities such as bus and train stops to increase connectedness and efficiency Quarter 4 Fully implement new employee green commute program, EngleR.I.D.E. To provide a benefit for sustainable commutes and encourage reduction of carbon emmissions Quarter 4 PROJECT HIGHLIGHT Institutionalize Vision Zero through the establishment of an internal committee First implemented in Europe in the 1990s, Vision Zero is a comprehensive approach to significantly reducing, and eventually eliminating, severe injuries and fatalities related to traffic by focusing on education, engineering, and enforcement. In 2019, the Denver Regional Council of Governments (DRCOG) began work on a regional approach to Vision Zero by interviewing residents from around the region on topics related to traffic safety. The regional standard adopted by DRCOG focuses on a safe system with six principles: (1) Deaths and serious injuries are unacceptable; (2) Humans make mistakes; (3) Humans are vulnerable; (4) Responsibility is shared; (5) Safety is proactive; (6) Redundancy is crucial. The city is working to develop a plan to institutionalize the regional approach to vision zero in the city by focusing on traffic calming (engineering); partnering with the Police Department on enforcement at high accident locations, school zones, and special traffic problem areas; and partnering with the Englewood Public Schools and the city’s communications department to engage community members in traffic safety (education) 27STRATEGIC PLAN Page 252 of 333 A city that that retains and supports existing businesses while attracting and promoting new business ventures The City of Englewood includes many local businesses, ranging from the Broadway corridor to the Wellness 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 28 STRATEGIC PLAN Page 253 of 333 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? Comparison to Benchmark = = = = = 2014 47% 58% N/A 47% 63% 30% 2018 50% 50% N/A 38% 56% 34% 2020 52% 51% 55% 52% 58% 35% 2022 47% 45% 65% 52% 55% 44% 29STRATEGIC PLAN Page 254 of 333 1. Commercial Corridor Vibrancy Support the vibrancy of commercial districts throughout the city and maintains regular interactions with constituents on desire for city offerings Metrics • Number of larger (businesses with more than 12 full-time employees) that locate to Englewood Key Projects Project Purpose Expected Delivery Date Continue to collaborate with the Englewood Downtown Development Authority on planned improvements in the Old Hampden and South Broadway corridors To maintain collaborative partnerships and continue to improve Old Hampden and South Broadway corridors Quarter 4 Execute intergovernmental agreement (IGA) with RTD, and contract with MV Transportation to include improvements such as expansion of hours and days of service and vehicle types To address community needs by improving public transportation accessibility and increase service effectiveness Quarter 3 Coordinate small business initiatives with the Greater Englewood Chamber of Commerce, per agreement between the chamber and the city To support Englewood small businesses Quarter 4 Develop a strategy to address safety perceptions in commercial corridors To increase safety in commercial corridors Quarter 2 Update business license application to include number of employees at a business To better understand the local economic conditions with increased accuracy Quarter 2 ECONOMY GOALS 30 STRATEGIC PLAN Page 255 of 333 2. CityCenter Redevelopment Select a new development partner for CityCenter or select alternative transaction structures Key Projects Project Purpose Expected Delivery Date Plan and execute, and refine existing communications campaign related to the future redevelopment of CityCenter To better inform the community about updates to the redevelopment process Quarter 4 Select and/or work with a new development partner for CityCenter To move forward with exploring options for CityCenter development Quarter 4 3. Business Retention Develop, implement and maintain programs designed to retain businesses in Englewood Metrics • Number of meetings with vacant property owners and brokers to assess options • Report commercial vacancy rates for office, industrial and retail spaces in Englewood Key Projects Project Purpose Expected Delivery Date Conduct annual small business workshops in partnership with the Small Business Development Center Network (SBDC) and Greater Englewood Chamber of Commerce (GECC) To promote education on available resources among Englewood small businesses Quarter 4 Establish Open Rewards/ similar program to provide incentives to patrons of local businesses To promote Englewood restaurants Quarter 3 Continuation of Eat, Enjoy, Explore campaign To support Englewood small businesses Quarter 4 Promote new and existing local businesses in the Englewood Magazine To promote Englewood businesses Quarter 4 31STRATEGIC PLAN Page 256 of 333 4. Business Recruitment Develop and implement projects and initiatives to recruit businesses to locate in Englewood Key Projects Project Purpose Expected Delivery Date Develop business recruitment leads in the monthly coordination meeting between the City of Englewood and the Greater Englewood Chamber of Commerce and the Englewood Downtown Development Authority To bring more businesses to Englewood Quarter 4 Projects in Development Project Purpose Partner with economic partners to develop the concept for a food co-op in Englewood To explore a food co-op to address the needs of the community 5. Business Climate Ensure a pro-business climate Metrics • Number of new businesses • Number of building permits issued • Vacancy rates for commercial space (office, retail, and industrial) • Valuation of building permits issued • Percent of building inspections performed within 36 hours of request • Percent of zoning enforcement actions completed within 30 days • Percent of development plan reviews completed within 30 days from application • Number of in-person customer feedback sessions with economic development program clients • Percent of small business grant recipients located on South Broadway Key Projects Project Purpose Expected Delivery Date Post consistent stories and make updates to Englewoodinvests.com including exploration of a possible rebrand To strengthen community enagement and adapt to evolving communication trends Quarter 2 32 STRATEGIC PLAN Page 257 of 333 PROJECT HIGHLIGHT Implement strategies and recommendations outlined in the Economic Development Strategic Plan Adopted in November 2022, the Economic Development Strategic Plan outlines a comprehensive framework to guide economic development initiatives over the next 5 to 10 years. The purpose of the plan is to inform the city’s programs, policies, and resource allocation, and recommends specific roles for both the City and its economic partner organizations in implementing the proposed strategies. The plan details strategies with a focus on local business support, infill and redevelopment, and place-based initiatives. Considering Englewood’s context, the plan acknowledges the importance of redevelopment in shaping the city’s growth and evolution. The plan is organized into six chapters, covering demographic and economic trends, the current economic development structure, strengths/weaknesses/opportunities analysis, recommended strategies and actions, and an action plan with prioritized short, medium, and long-term goals. Implement strategies and recommendations outlined in the Economic Development Strategic Plan To guide the City’s economic development programs, policies, and allocation of resources for the next 5 to 10 years Quarter 3 Amend event and food truck permitting processes To better serve the community by clarifying which permits are needed for various events Quarter 3 Projects in Development Project Purpose Explore the creation of an ordinance to regulate vacant space and eliminate vacancy fees To encourage responsbile land use and promote a positive business climate 6. Job Training and Workforce Development Supporting programs to support job training and workforce development Key Projects Project Purpose Expected Delivery Date Continue and monitor existing job training programs and host at least two job fairs with economic partners To support community members in search of work and aid businesses in employee recruitment Quarter 4 33STRATEGIC PLAN Page 258 of 333 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 # 5 34 STRATEGIC PLAN Page 259 of 333 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 How will we know we are succeeding? Comparison to Benchmark = = = = = = = 2014 56% 60% 55% N/A N/A 68% 72% 2018 47% 61% 52% N/A N/A 69% 74% 2020 44% 56% 53% 50% 50% 67% 64% 2022 45% 51% 44% 49% 51% 68% N/A 35STRATEGIC PLAN Page 260 of 333 1. Recruitment and Retention Develop and implement innovative strategies to recruit talent Key Projects Project Purpose Expected Delivery Date Create a process to conduct stay interviews To understand why employees choose to stay with the city, and identify areas for improvement Quarter 4 Review and revise existing recruitment policies and procedures To ensure consistency and efficiency in the recruitment process Quarter 4 Projects in Development Project Purpose Consider the establishment of a committee focused on employee recognition To develop formal strategies to recognize employees Evaluate strategies to encourage more Englewood residents to apply for and accept jobs with the city To encourage Englewood residents to consider working for the City of Englewood 2. One Mission Clear, unified and integrated mission, vision and values Metrics • Number of best practices identified from other cities • Percent of strategic plan projects with quarterly updates • Percent of strategic plan projects that include more than one department GOVERNANCE GOALS 36 STRATEGIC PLAN Page 261 of 333 Key Projects Project Purpose Expected Delivery Date Create an internal staff committee to focus on integrating mission, vision and values statements into the work of the city To ensure that all employees are aware of and engaged in the use of the city’s mission, vision and values statements Quarter 2 Purchase materials to share with employees, including new hires, that are branded with the City’s mission, vision and values To promote mission, vision and values statements to new employees Quarter 2 Projects in Development Project Purpose Research other organizations that are doing this successfully and identify best practices To ensure that Englewood is aware of and working to implement best practices 3. Revenue and Finance Varied and sustainable approaches to revenue Metrics • Percent of tax payments received on time Key Projects Project Purpose Expected Delivery Date Complete review of existing procurement policy and procedures as well as contract processes and make modifications if approved by Council To increase efficiencies in procurement processes Quarter 2 Prepare and maintain five-year forecasting for the general fund To prepare budgets that request expenditures based on revenue forecasts Quarter 3 Partner with outside tax advisory and audit services to identify sales and use taxes from local, outside and internet sales To ensure tax compliance Quarter 4 37STRATEGIC PLAN Page 262 of 333 4. Tools and Technology Updated, innovative and accessible tools and technology Metrics • Number of trainings offered and % of staff trained • Number of support requests received • Number of computers and monitors • Percent of support requests received within four hours • Percent of employees that complete cyber security training Key Projects Project Purpose Expected Delivery Date Finish development and begin implementation of the City of Englewood Technology Plan To develop a long-term vision of how technology can support city goals and projects Quarter 3 Create a service brochure and intake form for data and analytics projects To improve employee awareness of data and analytics tools Quarter 3 Create a governance structure around form use and management To provide structure around how forms are utilized and managed Quarter 3 Establish a document governance policy To improve governance of city systems to increase efficiencies Quarter 4 Create an artificial intelligence governance policy To be prepared for the use of artificial intelligence Quarter 3 Implement digital voting system for Council meetings To improve transparency and data collection for Council meetings Quarter 3 Automate workflow for open requisitions, refine job descriptions, etc. To create process efficiencies Quarter 4 5. Diversity and Inclusion Integrate diversity and inclusion concepts Key Projects Project Purpose Expected Delivery Date Adopt, implement and educate employees on the DEI Plan To provide opportunities for employees to be aware of the DEI Plan Quarter 2 38 STRATEGIC PLAN Page 263 of 333 Hold and least three Lunch and Learns or trainings on DEI-related topics To provide an opportunity for interested employees to attend DEI-related sessions Quarter 4 Develop a glossary of common language and terms To develop an understanding of common terms Quarter 2 6. Policies and Procedures Updated, accessible and useable policies and procedures that are shared with all staff members Metrics • Average time to respond to a citizen/applicant request related to licensing • Percent of the city’s records that have been digitized Key Projects Project Purpose Expected Delivery Date Begin work to develop standard operating procedures (SOP) guidebook that states how policies should be interpreted and implemented To ensure policies and procedures are correctly used and interpreted Quarter 4 Implement a policy enforcement audit To ensure the city is consistent in processes and practices Quarter 4 Continue to implement the digital records system through the implementation of a communications and testing plan and update records and information management policies To ensure records are correctly preserved and accessible Quarter 3 7. Employee Engagement Develop and sustain programs to engage employees and provide meaningful ways for them to engage with city events and businesses Key Projects Project Purpose Expected Delivery Date Develop and implement a new approach to new employee orientation, including a tour of the city and city facilities To improve the employee onboarding experience Quarter 3 39STRATEGIC PLAN Page 264 of 333 PLUG-IN PLAN - Implement strategies included in the Part-Time Employee Engagement Plan Purpose: To further engage part-time employees Expected Delivery Date: Quarter 4 Projects in Development Project Purpose Consider the establishment of an employee wellness program, consider partnering with the city’s healthcare provider To improve wellness opportunities provided to employees 8. Internal Communications Strong, frequent and meaningful communications with all staff Metrics • Quarterly meetings for all staff or managers/supervisors • Number of employees trained on e-Hub/SharePoint Key Projects Project Purpose Expected Delivery Date Informational Videos - Create a short informational video to highlight each department, such as an overview of what each department does To provide information on the work of each department Quarter 3 Review current resources on the city’s intranet page (“e_ Hub”) and ensure resources are accurate and accessible To ensure the city’s intranet is accurate and accessible for employees Quarter 3 Create a calendar on the E-Hub that departments can update with information on their city events, programs and deadlines To provide employees with information on upcoming city events Quarter 3 40 STRATEGIC PLAN Page 265 of 333 9. Staff Training and Development Meaningful, frequent and interesting personal and professional development opportunities Metrics • Percent of supervisors who participate in supervisory training program • Percent of positions filled internally Key Projects Project Purpose Expected Delivery Date Implement pre-supervisory academy for current employees interested in learning supervisory skills To provide employees with skills to succeed as supervisors Quarter 2 Hold at least 12 Lunch and Learn sessions To provide all employees with opportunities for enrichment opportunities Quarter 4 Create at least three unique courses for employees and publish a training catalogue with course offerings To provide meaningful training opportunities to employees Quarter 3 41STRATEGIC PLAN Page 266 of 333 10. Safe and Inviting Workspaces Promote safe and inviting workspaces for all city employees Key Projects Project Purpose Expected Delivery Date Create a survey to obtain input on employee opinions of and interest in co-working spaces To better understand employee opinions and ideas related to co-working spaces Quarter 3 Implement tenant improvement process To provide a fair, streamlined and efficient process for making improvements to city facilities Quarter 2 Conduct an inventory of areas in the city without adequate lighting and develop a strategy to improve lighting To promote employee safety through the improvement of lighting in city facilities Quarter 3 Evaluate the feasibility of ensuring all employees, including part-time employees, have access to a locked closet/ space for belongings To ensure the security of employee belongings Quarter 3 Improve at least one break area in city facilities To improve facilities for city employees Quarter 3 11. Employee Recognition Meaningful recognition of employees Key Projects Project Purpose Expected Delivery Date Fully implement an employee affinity group program To encourage employee engagement Quarter 1 42 STRATEGIC PLAN Page 267 of 333 PROJECT HIGHLIGHT Create an internal staff committee to focus on integrating mission, vision and values statements into the work of the city Beginning in late 2021, a committee of staff members created a series of focus groups and a survey, with over 150 total participants, which led to the establishment of mission, vision, and values statements for the city. The staff committee shared its recommendations with City Council and city employees, and created strategies to remind employees of and engage them in following the mission, vision, and value statements for the city. Posters with these statements are displayed throughout city facilities and all employees received a water bottle with the statements. Each month, in the employee newsletter and in staff meetings, staff members share ideas on living the values through “culture corners”. Developing a committee to develop additional ideas to share these statements and engage employees will continue to work towards a culture where the mission, vision, and values statements are known, shared, and lived by all. 43STRATEGIC PLAN Page 268 of 333 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 maintaining 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 worked with the Historic Preservation Commission to create a citywide neighborhood map, with the goal of strengthening the Englewood communities of today while preserving the city’s diverse history. COMMUNITY ENGAGEMENT PR I O R I T Y # 6 44 STRATEGIC PLAN Page 269 of 333 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? Comparison to Benchmark = = 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% 2022 51% 70% 45% N/A 48% 32% 45STRATEGIC PLAN Page 270 of 333 1. Communication Ensure community and city events are shared throughout the city through a variety of methods Metrics • Number of video views • Number of social media followers • Number of email subscribers • Number of submissions, comments and reactions the public has contributed to Englewood Engaged projects • Number of overall visits to Englewood Engaged • Website scores 2. Events Host events to bring the community together and enhance sense of belonging Metrics • Overall participation in city-wide events Projects in Development Project Purpose Continue to work to make events accessible for people of all abilities To improve accessibility for events Explore potential establishment of an event to celebrate Englewood’s history in carnation cultivation To celebrate the history of Englewood and bring the community together COMMUNITY ENGAGEMENT GOALS 46 STRATEGIC PLAN Page 271 of 333 3. Neighbor to Neighbor Connections Ensure neighbors are connected to one another Metrics • Number of mediation requests • Number of (and dollar amount) of “Get to Know Your Neighbor” grants • Number of registered neighborhoods or neighborhood groups • Number of snow buddy pairs • Number of block party trailer reservations • Number of backyard movie kit reservations • Number of neighborhood improvement grant applications received • Number of neighborhood improvement grant completed projects Key Projects Project Purpose Expected Delivery Date Contingent on budget and other constraints, develop and implement 4 neighborhood signs per year To enhance community identity and improve wayfinding Quarter 4 Compile annual report on use of force for internal and external communication Adopt and implement the first year of Neighborhood Resources Strategic Plan Quarter 1 Increase number of registered residential neighborhoods or neighborhood groups by 50% To increase neighborhood cohesion and community involvement Quarter 4 4. Proactive Public Safety Building positive relationships between the community and the Englewood Police Department Metrics • Number of participants at events • Number of neighborhood meetings with law enforcement/code enforcement presentations Key Projects Project Purpose Expected Delivery Date Establish specific events and programs to engage the community in strategies to be safe and reduce crime To educate the community on safety measures Quarter 2 Develop and implement community events To promote engagement between safety services and the community Quarter 4 47STRATEGIC PLAN Page 272 of 333 5. Community Engagement Effective and deliberate community engagement that promotes meaningful connections to increase trust and service delivery Metrics • Number of major community engagement campaigns and their levels of engagement • Number of community partnerships • Number of events and # of neighborhoods that host events • Number of external survey respondents • Number of projects that have an established community engagement plan • Number of projects at each engagement level • Number of Englewood employees participating in the Englewood Ambassadors program • Number of Polco subscribers Key Projects Project Purpose Expected Delivery Date Ensure that at least 75% of city departments actively participate in developing and implementing a community engagement plan for each project To encourage the use of community engagement plans Quarter 4 Implement strategies and guidelines plan for social media To build a positive digital reputation and prioritize outreach, information dissemination and community interaction Quarter 2 Implement Ambassador Program, including at least four events throughout 2024 To better engage the community by providing accurate information and connection to resources Quarter 2 Implement Youth Advisory Board, including the production of the board’s first annual report and recruitment of board members To engage the youth in the community 48 STRATEGIC PLAN Page 273 of 333 6. Neighborhood Equity Promote, invest in and celebrate neighborhoods across the city Metrics • % of housing units within a half-mile of a park, a transit stop and a grocery store Key Projects Project Purpose Expected Delivery Date Hold community events at a variety of Englewood parks To strengthen community bonds and promote social engagement within the community Quarter 4 PROJECT HIGHLIGHT Implement Ambassador Program Implement Ambassador Program, including at least four events throughout 2024 The Englewood Ambassadors are a group of approximately 20 dedicated city employees who represent the City of Englewood at various community and neighborhood events, service projects, and resident-frequented locations. Ambassadors work to answer questions about City initiatives, connect with residents, and address their concerns. The role of ambassadors is crucial for bridging the gap between the City of Englewood and its residents. Given that many residents have minimal connections to the city or its staff, and staff members often face limited opportunities to engage with the community, ambassadors play a vital role in fostering meaningful connections. Addressing challenges such as suspicion and mistrust within the community, ambassadors serve as liaisons to overcome these barriers. The primary goal is to ensure that accurate information is readily available to residents and to instill trust in our organization, thereby strengthening the relationship between the city and its community. 49STRATEGIC PLAN Page 274 of 333 A city that stewards its resources for the benefit of current and future generations In November 2020, staff met with city council to discuss defining sustainability, setting sustainability goals and potentially adding additional projects into the sustainability section of the strategic plan. 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 # 7 50 STRATEGIC PLAN Page 275 of 333 Increase the use of organic fertilizer by 20% over the next five years Over the next five years, limit the use of glyphosate in programmed park areas and increase the use of organic fertilizer by 20% Increase tree canopy on city-owned property % reduction in paper use at the City % 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? 51STRATEGIC PLAN Page 276 of 333 1. Built Environment and Infrastructure Infrastructure that is built and/or operates in ways that eliminate or minimize harm to the environment and increase the health and well-being of its occupants Key Projects Project Purpose Expected Delivery Date Reduce carbon emissions from city-owned residential and commercial buildings To improve the environmental health of Englewood Assist homeowners with the removal of lead paint To reduce community exposure to lead paint Quarter 4 Implement improved park design through park renovation and park design To provide access to engaging outdoor environments that contribute to overall quality of life Quarter 4 Projects in Development Project Purpose Evaluate financial model supporting sustainability and infrastructure and communicate necessary alternatives, if applicable To ensure the stability of the financing model used for sustainability and infrastructure Explore implementing specific chapters in the green building code focusing on construction and diversion waste To reduce waste during construction projects SUSTAINABILITY GOALS 52 STRATEGIC PLAN Page 277 of 333 2. Water Protection Protection of water resources, including rivers and streams Metrics • Percent increase of participants in the annual river and stream cleanup event Key Projects Project Purpose Expected Delivery Date Implement strategies outlined in 2023 Water Conservation Plan To promote water usage reduction Quarter 4 Undertake a water usage analysis of city facilities To better understand quanitites of water usage at city facilities Quarter 4 Include water sustainability efforts and initiatives as part of the Parks Master Plan To ensure consideration of water sustainability practices in recommendations outlined in the Parks Master Plan Quarter 4 Complete sustainability key performance indicators (KPI) dashboard at South Platte Renew To report on sustainability performance Quarter 2 Projects in Development Project Purpose Consider xeriscaping in the public right of way To promote the reduction of water use in maintaining the city’s rights of way 3. Waste and Recycling Increase recycling and composting efforts and diversion of waste Key Projects Project Purpose Expected Delivery Date Fully implement new model of door to door pickup of hazardous and electronic waste To provide community members with high quality services to dispose of hazardous waste and mitigate improper disposal hazards Quarter 4 53STRATEGIC PLAN Page 278 of 333 Implement public education and outreach around waste reduction To decrease waste within Englewood Quarter 4 Projects in Development Project Purpose Prepare for 2026 State of Colorado requirement for producer responsibility program To better understand the impacts of the program and prepare Englewood for a smooth transition Investigate composting programs and communication strategies To increase the accessibility and use of composting practices Explore a composting program at all city facilities; track tonnage collected To promote the reduction of waste at city facilities 4. Sustainable Business and Green Workforce A community that promotes sustainable business practices and the advancement of the green workforce Metrics • Number of businesses enrolled in the green business program Key Projects Project Purpose Expected Delivery Date Implement green business program including outreach, education, energy assessments, waste assessments and policy navigation To encourage sustainable practices in the business community Quarter 4 Provide assistance, through grants and technical assistance, to local businesses in meeting state mandates, such as the ban on single-use plastic bags and the pending ban on polystyrene containers To mitigate potential negative impacts of state mandates on Englewood’s business community Quarter 4 54 STRATEGIC PLAN Page 279 of 333 5. Air Quality Education Improve public health outcomes through better air quality Key Projects Project Purpose Expected Delivery Date On an annual basis, using data collected from sensors located in the City, review air quality data and utilize data to assess programmatic changes and initiatives To better understand environmental health in Englewood Quarter 4 Provide education and outreach around how to stay safe during bad air quality days To increase public awareness and education on air quality Quarter 4 Distribute communication (one page brochure on the City’s website and social media posts) around proper ventilation near gas stoves To promote education on safe ventilation practices while using gas stoves Quarter 1 Projects in Development Project Purpose Investigate education and outreach around bad indoor air quality identification and prevention To educate the community on potential health hazards associated with poor air quality 6. Climate Action A community that addresses current and future environmental, economic, and social climate vulnerabilities through implementing climate adaptation and mitigation projects and practices Metrics • % of city employees engaged in sustainability (through participation in events and programs) 55STRATEGIC PLAN Page 280 of 333 Key Projects Project Purpose Expected Delivery Date Implement climate change mitigation and adaptation strategies and projects, especially in areas with the highest climate change vulnerability risk To improve Englewood’s ability to respond to climate events in all areas of the city Quarter 4 Fully implement Sustainability Grant program to support community-led sustainability initiatives To provide community members with resources to build capacity in sustainability work Quarter 4 7. Energy Programs, policies and initiatives designed to encourage renewable, affordable and accessible energy Metrics • Percent of kWh from renewable energy used by city-owned buildings • Number of homes receiving services and efficiency savings from the E3 projects • Percentage reduction in energy use in city-owned, commercial and residential buildings Key Projects Project Purpose Expected Delivery Date Work with the Colorado Energy Office to conduct an Energy Performance Audit on major city facilities To better understand how the city can improve energy use and efficiency Quarter 3 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 To improve accessibility to energy efficient sustainable practices Quarter 4 Create energy efficiency outreach and education plan/ strategy around reaching low-income areas to alleviate energy burden To promote accessibility to energy efficient practices and enhance overall community resilience Quarter 3 56 STRATEGIC PLAN Page 281 of 333 Complete digester heating study at South Platte Renew which was identified as the highest energy user in SPR’s 2023 Energy Management Master Plan To identify potential areas for improvement related to energy consumption Quarter 3 Complete lighting audit to convert all non-LEDs to LEDs at all South Platte Renew buildings To reduce energy consumption and promote sustainability Quarter 2 Metrics • Percent of waitlisted residential E3 program participants removed from waitlist Projects in Development Project Purpose Develop strategies to increase solar systems serving city properties To increase availability and use of renewable energy 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 To better understand funding opportunities available to implement sustainable practices for city-owned properties Investigate ways to help renters benefit from energy efficiency upgrades and retrofits To ensure all community members have access to the benefits of sustainable practices Explore reducing waitlist for residential E3 program by supplementing CDBG funds with General Fund dollars to the extent allowed by federal guidelines To expand the availability of program participation 8. Natural Environment Protection of our natural environment Key Projects Project Purpose Expected Delivery Date Limit the use of pesticides in parks and open spaces To increase use of sustainable alternatives Quarter 4 Implement a plan and secure funding to increase tree canopy on city-owned and private property To improve access to shade throughout the city and build resilience Quarter 4 57STRATEGIC PLAN Page 282 of 333 PROJECT HIGHLIGHT On an annual basis, using data collected from sensors located in the city, review air quality data and utilize data to assess programmatic changes The city is a member of the Regional Air Quality Council (RAQC), through which it tracks air quality in the city. As a participate in the Love my Air program and the Colorado Local Entity Air Network (CLEAN), the city is part of a regional network designed to improve outdoor air quality by increasing air pollution awareness and expanding air quality monitoring, which is done at locations throughout Englewood. The city also has monitors in public facilities, such as the Englewood Recreation Center, with information on air quality, which is also published on the sustainability page of the city’s website. Conduct inventory of city property and right-of-way where turf and asphalt can be replaced with native plants. Create a target for areas that could be transitioned from asphalts to native plant To promote biodiversity, create ecologically resilient urban environments and contribute to beautification efforts Quarter 4 Continue exploration of tree protection ordinance To better understand options for increasing tree canopy in Englewood Quarter 4 Complete native landscaping assessment at South Platte Renew administration building To identify feasibility of utilizing native plants Quarter 4 Metrics • Increased tree canopy on city-owned property 58 STRATEGIC PLAN Page 283 of 333 59STRATEGIC PLAN Page 284 of 333 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 # 8 60 STRATEGIC PLAN Page 285 of 333 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 = = = = = = = = = 2022 59% 48% 68% 66% 75% 72% 64% 63% 80% 72% N/A 21% 61STRATEGIC PLAN Page 286 of 333 COMMUNITY WELLBEING GOALS 1. Homelessness Services and Mitigation Programs, initiatives and coordination designed to help those experiencing homelessness while mitigating the impact of homelessness on the larger community Metrics • Number of unhoused individuals that co-responders contacted and provided services to Key Projects PLUG IN PLAN- Determine whether the Tri-Cities Homelessness Plan of Action should be extended past the three year period Purpose: To promote the long-term sustainability of the Tri-Cities Homelessness Plan of Action Project Purpose Partner with Bridge House to successfully open the Tri-Cities Ready to Work location To meet workforce development needs identified in the Tri-Cities Homelessness Plan of Action 2. Parks and Recreation Facilities Promote the maintenance, management and innovative modifications to the city’s high-quality parks and recreation facilities Key Projects Project Purpose Expected Delivery Date Develop a maintenance program at Broken Tee To protect the environment and sustain course conditions Quarter 4 Complete Bates Logan Park phase two renovations including playground, basketball court and irrigation system updates To provide high-quality and up to date park facilities to community members Quarter 4 62 STRATEGIC PLAN Page 287 of 333 Prepare for a parks and facilities bond in 2024 To address long-term needs and enhance existing facilities Quarter 4 Complete the renovation at the Englewood Recreation Center To improve and update facilities for community members and users of the Englewood Recreation Center Quarter 3 3. Senior Services Enhance services and programs for senior citizens focused on safety and security, reduction of food insecurities, aging in place and housing Key Projects Project Purpose Expected Delivery Date Implement the programs identified in 2023 to continue or add to the current program offerings (such as food security, nutrition, personal safety, housing, cyber safety, aging in place, financial and health) To improve programming offered to seniors Quarter 4 Identify action plan items to implement throughout the year To improve programming offered to seniors Quarter 4 Conduct a survey of Malley Center users To better understand opinions of services provided and identify survey gaps Quarter 3 4. Affordable Housing Explore and implement opportunities to increase affordable housing opportunities in Englewood Key Projects Project Purpose Expected Delivery Date Implement Housing Outreach Campaign throughout 2024 To provide the public with information, updates and resources related to affordable housing Quarter 4 Support the work of the Affordable Housing Task Force and develop a report to Council To develop a long term housing strategy Quarter 4 Explore opportunities for funding affordable housing programs, including proposition 123 To identify funding streams for affordable housing initiatives 63STRATEGIC PLAN Page 288 of 333 5. Lifelong Learning Maintain current resources and support new development that add opportunities for all ages to improve knowledge, skills, and competencies Metrics • Percent of items from circulation and collection on a monthly basis • Number of participants enrolled in child care programs • Number of outreach events conducted by library and recreation staff Key Projects Project Purpose Expected Delivery Date Expand the Library of Things (non-traditional item types) in the library’s circulating collection, including educational enrichment kits and board games To promote the library as an information hub and “Library of Things” Quarter 4 Refresh storytime bins To ensure materials are up to date and match patron needs and expectations Quarter 4 PLUG IN PLAN- Develop a library strategic plan Purpose: To provide long-term visioning for the library’s role as an information hub Expected Delivery Date: Quarter 4 Projects in Development Project Purpose Explore partnership opportunities with Englewood Public Schools for additional programming To create economies of scale by partnering with the Englewood Public Schools Explore partnership with Englewood Public Schools to provide students with an Englewood Public Library card To increase engagement between young community members and the library 64 STRATEGIC PLAN Page 289 of 333 6. Neighborhood Aesthetics Promote and encourage beautification, cleanliness, and code compliance in the neighborhoods Metrics • Percent of code violations corrected after notice of violation by the code enforcement team Key Projects Project Purpose Explore grant and other funding opportunities that focus on neighborhood beautification To continue to improve visual appeal throughout Englewood 7. Physical and Mental Health Offer formal, informal, active and passive opportunities for members of the community to focus on their whole health and personal wellbeing Metrics • Monthly and annual registration numbers for Englewood Recreation Center and Malley Rec Center • Number of unique visits to Pirates Cove during the season (May-September) • Tee time utilization: rounds played compared to rounds available • Number of free social passes given out • Number of junior passes (called ‘child’ pass 3-17yr) • Number of teens and tweens participating in programs • Permitting/programming of open space Key Projects Project Purpose Expected Delivery Date Promote existing personal wellbeing programming at the Library and recreation centers through programming such as reading and yoga programs To utilize the Library to promote wellbeing opportunities for community members Quarter 4 Creation of a mini library at the Malley Center and shared library/ recreation center calendars to expand partnerships between recreation centers and the library on personal wellbeing programs To expand partnerships between recreation centers and the library on personal wellbeing programs Quarter 4 Implement a plan to provide third and fourth grade students with free swim lessons To promote water safety 65STRATEGIC PLAN Page 290 of 333 8. Placemaking A collaborative approach to planning, designing and creative use of public spaces Key Projects Project Purpose Expected Delivery Date Implement the recommendations of the Wayfinding and Placemaking Master Plan To improve accessibility to and engagement with different areas of the city Quarter 4 Build and install all primary elements as identified in the Wayfinding and Placemaking Masterplan To improve wayfinding and access Quarter 4 Partner with the Englewood Downtown Development Authority on beautification and placemaking To improve beautification and placemaking Quarter 4 Implement a banner program for south of Hampden on Broadway To promote community events and other engagement opportunities Quarter 2 Build and install community message boards To promote community events and other engagement opportunities Quarter 1 Develop a budget of funds currently dedicated to placemaking initiatives and explore additional funding needs and opportunities To ensure funding is dedicated to support placemaking initiatives Quarter 4 Projects in Development Project Purpose Develop strategies to incentivize private beautification projects (such as the neighborhood grant program) To improve and promote beautification efforts across the city 66 STRATEGIC PLAN Page 291 of 333 9. Arts and Culture Support initiatives and programs to encourage public arts and culture Key Projects Project Purpose Expected Delivery Date 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 To promote public art throughout the city Quarter 4 In partnership with the library, create and share digital and printed walking, biking and driving tours To promote local history Quarter 3 In partnership with Parks, Recreation, Library, and Golf, promote art through creating and promoting digital and printed walking, biking and driving tours To promote local art Quarter 4 10. Community-Wide Identity Fostering a community-wide identity through continuation of programs, including the Made in Englewood and Uniquely Englewood campaigns Key Projects Project Purpose Expected Delivery Date Utilize data from past Englewood Block parties to consider future improvements To utilize data to consider improvements to enhance the experience for attendees Quarter 3 Implement the Made in Englewood and Uniquely Englewood Campaigns To promote products made in and unique to Englewood 67STRATEGIC PLAN Page 292 of 333 PROJECT HIGHLIGHT Implement the Made in Englewood Campaign Made In Englewood is a campaign designed to showcase the unique strengths and assets of Englewood, Colorado. The campaign has several key goals, including recognizing the community’s rich industrial history, innovative spirit, creative talent, and entrepreneurial drive. Englewood has a long and proud history of industry, with many successful businesses and manufacturers calling the area home. The Made In Englewood campaign aims to celebrate this heritage and highlight the many skilled workers and companies that have contributed to the city’s success. This campaign also recognizes the vital role that entrepreneurs play in driving economic growth and job creation in Englewood. By highlighting local businesses and supporting entrepreneurs, the Made In Englewood campaign aims to help build a thriving and sustainable economy in the area. 68 STRATEGIC PLAN Page 293 of 333 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 Goal Project Connection to Other Outcome Areas Connection to Other Goal Areas Infrastructure Sustainable Infrastructure Funding Continue to apply for Arapahoe County Open Space grants Sustainability Natural Environment Infrastructure Sustainable Infrastructure Funding Develop and implement, if approved, Broken Tee (golf) financial plan Community Wellbeing Parks and Recreation Facilities Infrastructure Sustainable Infrastructure Funding Utilize Xcel grants for electric vehicle (EV) charging stations Sustainability Energy Infrastructure Effectively Manage Assets Implement replacement of asset management software in Utilities and SPR Governance Tools and Technology Infrastructure Effectively Manage Assets Implement asset management software for Parks, Public Works, and Facilities Governance Tools and Technology Infrastructure Drinking Water Infrastructure Resiliency Install meters to eliminate flat rate accounts Governance Revenue and Finance 69STRATEGIC PLAN Page 294 of 333 Economy Commercial Corridor Vibrancy Execute intergovernmental agreement (IGA) with RTS, and contract with MV Transportation to include improvements such as expansion of hours and days of service and vehicle types Transportation Connected and Clean Transportation Economy Business Climate Post consistent stories and make updates to Englewoodinvests.com including explorations of a possible rebrand Community Engagement Communications Community Wellbeing Homelessness Services and Mitigation Partner with Bridge House to successfully open the Tri-Cities Ready to Work location Economy Workforce Development Community Wellbeing Parks and Recreation Facilities Prepare for parks and facilities bond in 2024 Infrastructure Sustainable Infrastructure Financing 70 STRATEGIC PLAN Page 295 of 333 Strategic plan updates will be posted on a quarterly basis to the city’s Strategic Plan website: englewoodco.gov/strategicplan STRATEGIC PLAN REPORTING 71STRATEGIC PLAN Page 296 of 333 CONTACT US 1000 Englewood Parkway Englewood, CO 80110 303-762-2300 englewoodco.gov Page 297 of 333 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Tamara Niles DEPARTMENT: City Attorney's Office DATE: July 22, 2024 SUBJECT: Revisions to Council Policies regarding Public Comment, Other Matters DESCRIPTION: Amendments to Council Policies, as directed by City Council at its March 11 study session and April 15 regular meeting RECOMMENDATION: Consider amending Council Policies manual by motion PREVIOUS COUNCIL ACTION:  March 11, 2024: Study Session to discuss public comment amendments to Council Policies manual  April 15, 2024: City Council meeting to discuss amendments to Council Policies  Council Request from Council Member Prange re online public comment SUMMARY: At least annually, City Council reviews and considers updates to its City Council policies. On March 11, 2024, City Council held a study session specifically to discuss revising its public comment policies. This agenda item formally implements by motion those changes receiving consensus approval at the study session, and to consider additional revisions to the Council policies manual identified by staff as detailed below. After discussion at the April 15, 2024 meeting, the proposal to eliminate online public comment has been removed. To that end, the proposed substantive revisions to Council policies are as follows: PUBLIC COMMENT  Limit public comment to three minutes per speaker, and 60 minutes total  Start public comment clock when speaker starts speaking, unless Mayor states otherwise  Prioritize speakers based on order of sign-up, but if spoke in last 90 days, placed at bottom of the list of speakers (and note that if time does not allow all to speak, then can submit written comment or sign up for next meeting)  No electronic materials (such as presentation, photos, video) may be shown during public comment Page 298 of 333  Clarifies that speakers shall provide first name and last name, and address/cross streets/city of residence if outside of Englewood; no one shall be allowed to speak if they refuse to provide  No one may give City Council anything during public comment, except written materials OTHER UPDATES  Incorporate by reference Municipal Code regarding Regular meetings and meeting holiday schedule, to eliminate conflicting detail (p. 6)  Clarify that Council Members may waive, for themselves, written notice of a special meeting (p. 7)  Clarify that no person may disrupt a meeting in any way, not just through boo, clap, yell, speak (p. 11)  Requires cameras/recording in camera alcove at back of Council chambers to eliminate distractions, tripping hazards, unobstructed views (p. 12)  Formalize current procedure for meeting cancellation/rescheduling, such that study sessions and special meeting are cancelled by announcement, or notifying Council and posting notice; and a Regular Meeting through a Resolution if feasible (p. 13)  Amendment to grant applications policy to clarify that annual grants for which the City has previously applied for and received does not require prior City Council approval for applications; grant applications policy raised to $125,000 to mirror new contract approval thresholds (p. 25)  Clarify that Council Members may obtain City insurance, if policies allow (p. 15) A red-line version of the Council policies manual showing these revisions is attached. COUNCIL ACTION REQUESTED: Consider revisions to Council Policies manual, and approve revisions by Motion FINANCIAL IMPLICATIONS: None anticipated ATTACHMENTS: Powerpoint Red-line version of Council Policies Manual, showing proposed revisions Page 299 of 333 Council Policy Updates Presented By Tamara Niles, City Attorney Pa g e 3 0 0 o f 3 3 3 Background •City Council has policy manual to guide members and staff on various matters not delineated in Charter or Municipal Code •City Council requested City staff propose various amendments, and City staff independently identified proposed amendments •City Council discussed revisions to public comment policies on March 11 study session, and majority consensus direction provided to staff for policy revisions •Council Policies are adopted by Motion approved by a Council majority present •Changes to public comment policies also require change to EMC 1-5-2-9, through separate ordinance Pa g e 3 0 1 o f 3 3 3 Public Comment: Addressing City Council •Limit to three minutes per speaker, 60 minutes total •Start clock when start speaking •Speak in order of sign-up, unless spoke in last 90 days •No A/V, electronic materials •Require first name and last name •Provide basis for requiring name and location; clarifying will not be allowed to speak if refuse •Clarify that only written materials (and nothing else) may be provided to Council by a speaker Pa g e 3 0 2 o f 3 3 3 Recording During Meetings •Distractions: flash photography; audience speaking into camera; cameras/recorders set up/removed during City Council business •Equipment blocks staff/meeting attendee views •Equipment/cords create tripping hazards •Alcove in back of Council chambers designed for private cameras and video recorders •Proposed revision prohibits flash photography, and requires private cameras and video recorders only allowed in the Council Chambers alcove constructed for this purpose •Exception: Immediately after a Council recognition Pa g e 3 0 3 o f 3 3 3 Clarification to Align with Practice •Eliminate conflict between Municipal Code and policies regarding Council meeting holiday schedule •Clarify that Council Members may waive, for themselves, written notice of a special meeting •Clarify that no person may disrupt a meeting in any way, not just through boo, clap, yell, speak •Formalize current procedure for meeting cancellation/rescheduling, such that study sessions and special meetings are cancelled by announcement, or notifying Council and posting notice; and a Regular Meeting through a Resolution if feasible Pa g e 3 0 4 o f 3 3 3 Changes from last presentation: •New clarifications to align with current practice: •Clarify that regular annual City grant applications don’t require prior Council approval •Clarify that City Council members may receive City insurance benefits if allowed under City insurance policies •Public comment, to align with April 15 Council discussion: •Removed proposal to eliminate online public comment •Start clock when start speaking, not when Mayor calls name •Eliminate A/V materials option—limit public comment to comment only Pa g e 3 0 5 o f 3 3 3 Questions? Pa g e 3 0 6 o f 3 3 3     City of Englewood       City Council Policies  202320 24    CITY OF ENGLEWOOD | 1000 Englewood Pkwy, Englewood, CO 80110  Approved 11‐6‐2023INSERT  Page 307 of 333   City of Englewood/Council Policy and Procedures Page 1 | 26   TABLE OF CONTENTS Page # I. Establishment of City Council Policies 4 Establishment 4 Amendment 4 Suspension of Rules 4 II. Officers and Employees 4 Presiding Officer 4 Mayor 4 Mayor Pro Tem 5 Temporary Chairperson 5 Officers and Employees to Attend City Council Meetings 5 City Manager 5 City Attorney 5 City Clerk 5 Department Directors/Employees 5 III. Meetings 6 Order of Business 6 Meetings – Open to the public 6 Distribution of Agenda and Agenda Packet 7 Minutes of the Meeting 7 Roll Call 7 Quorum 7 Summary of Minutes 7 Consent Agenda 8 Ordinances, Resolutions, Motions 8 Preliminary Matters 8 Ordinances 8 Emergency Ordinances 9 Resolutions 9 Motions 9 Addressing City Council 9 Verbal Communications 9 Scheduled Public Comment 10 Unscheduled Public Comment 10 Written Communication 10 Off-agenda Topics 10 Manner of Addressing Council/Time Limit 10 Public Hearing 11 Voting 11 IV. Policy Regarding Rules of Decorum 11 General 11 Seating Arrangement 11 Personal Privilege 12 Excusal during Meeting 12 Obtaining the Floor/Recognition by Chairperson 12 Page 308 of 333   City of Englewood/Council Policy and Procedures Page 2 | 26   Interruptions 12 Dissents and Protests 12 Study Session Policy 12 Provide Material in Advance 12 City Council and Citizen Requests 13 City Council Communications 13 Direction by Consensus 13 Garrett Rule 13 Woodward Rule 13 Public Meeting Policy 13 Agenda Materials 13 Burns Rule 13 Consent Agenda Protocols 13 Debate Decorum 13 Be Gracious and Respectful at all Times 13 Remain Silent 13 Interpersonal Behavior 14 Be Attentive 14 Take Time to Negotiate 14 Personality Conflicts 14 Use of Electronic Devices 14 V. Discretionary Funds and Benefits 14 Allocation 14 Limitation on out-of-state travel 14 Publications/Printed Materials 14 Membership Dues 14 Meals 14 Computer Supplies/Technology 14 City Issued Credit Cards and Receipts 15 Reimbursements 15 Fair Campaign Practices Act 15 Charitable Contributions 15 Constituency Communication 15 Blackout Period 16 Postage Costs– Mass Mailings 16 Holiday Greetings prohibited 16 Pre-stamped envelopes 16 VI. Travel 16 Approval 16 Documentation 16 Fiscal Responsibility 16 Reconciliation of Prior Travel 16 Monitoring Policy 16 Publication of Expenditures 16 Out-of-State Travel 16 Expense Repayment 16 Page 309 of 333   City of Englewood/Council Policy and Procedures Page 3 | 26   VII. Communications Policy 17 Private E-mail Service 17 Official Custodian 17 CORA Statement 17 E-mail Communications 17 Retention Policies Applicable to E-mail Communications 18 E-mail Management Policy 18 VIII. City Council Vacancies 18 Resignation of a City Council Seat 18 Vacancies 18 Vacancy created by Mayor 19 Date of mandatory vacation of office 19 Procedure for selecting a successor 19 Term of Successor 19 Multiple Vacancies 19 IX. Electronic Participation 19 Purpose 19 Statement of Policy 20 Procedures 20 Quorum 20 Chairperson 20 Executive Session 20 X. Personnel 21 Annual Evaluation of City Officers 21 Annual Wage Adjustment 21 Timeline/Procedure 21 Meeting with City Officer 21 Municipal Court Judge/Municipal Court Budgetary Issues 21 XI. Agenda Setting 21 Mayor/City Manager meeting 21 City Manager: Authority to set agenda items 21 City Council Members: Authority to set agenda items 22 Proclamations 22 XII. Admonition and Censure of Council Members 23 Policy of Legal Compliance 23 Authorized Actions of City Council 23 Public Censure 24   Page 310 of 333   City of Englewood/Council Policy and Procedures Page 4 | 26   I. ESTABLISHMENT OF CITY COUNCIL POLICY AND PROCEDURE A. Establishment. The City Council shall adopt a Policy Manual. Adoption of Council policy shall be by Motion in public session and shall thereafter be included in a Council Policy Manual. B. Amendment. These rules may be amended or new rules adopted by majority vote of all members of the City Council. It is preferred that any such amendment(s) shall be submitted in writing at the preceding regular meeting and shall be placed on the agenda of the City Council. Any change to Council Policy shall be accomplished in the same fashion as a new policy. C. Suspension of Rules. Any provision of these rules not governed by the City Charter or City Code may be temporarily suspended, amended, or changed at any meeting of the City Council by a majority vote of all members of the City Council. The vote on any such suspension shall be taken by ayes and nays and entered in the record. Resolution No. 48, Series of 1990 II. OFFICERS AND EMPLOYEES A. The Presiding Officer. 1. Mayor. a. Charter § 24. After each general municipal election, the City Council shall elect from their own number a Mayor who will be the presiding officer entitled to vote. The Mayor shall have no veto power and shall serve at the will of the City Council. The Mayor shall be recognized as head of the City Government for all ceremonial purposes and shall execute and authenticate legal instruments requiring their signature as such official. b. Term. A Mayor shall serve for two years unless removed by action of a majority of the City Council. c. Election Procedure. The presiding officer of the City Council shall be the Mayor who shall be elected by majority vote of the members of the City Council. Generally, such election shall take place at the swearing-in and seating of a newly-elected Council after each general municipal election, or following an action to remove the Mayor, or after a Mayor should resign from such position, or as needed. d. Duties and Authority. 1) Rules of Procedure and Decorum. The presiding officer shall preserve strict order and decorum at all regular and special meetings of the City Council. The presiding officer shall conduct the meetings in conformance with the adopted Rules of Procedure. 2) Duties. The Mayor shall call every meeting of the City Council to order. The Mayor shall, in conformance with the adopted Rules of Procedure, state every question coming before the City Council, announce the decision of the City Council on all subjects, and decide all questions of order, subject to the adopted Rules of Procedure. 3) Appointments by the Mayor. Except when otherwise provided by State law, nominations to boards/commissions/committees shall be by general consensus of the body. An action to approve and accept such nomination by regular motion or resolution shall be placed on the agenda for the next regular meeting and approved Page 311 of 333   City of Englewood/Council Policy and Procedures Page 5 | 26   by majority vote of the body present. The effective date of such appointment shall be as provided by law, or as determined by action of the City Council. 4) Voting. The Mayor shall vote on all questions, their name being called last in roll- call votes. 5) Communications. The Mayor shall supply copies of all mailings/communications sent on behalf of the City or City Council to the City Council for informational purposes and comment prior to mailing or publicizing such mailings/communications. The City Manager or Mayor or City Council may designate staff to compose or prepare letters sent on behalf of the City over the mayor's signature. 2. Mayor Pro Tem. a. Election. The Mayor Pro Tem shall be elected by the members of the City Council at the swearing-in and seating of a newly-elected Council after each general municipal election, or as needed. b. Authority. The Mayor Pro Tem shall serve as Mayor during the absence or disability of the Mayor and, in case of a vacancy in the office of the Mayor, pending a selection of a new Mayor. c. Duties. While serving in the capacity of Mayor, the Mayor Pro Tem shall have all powers of the Mayor, including signing all ordinances and contracts approved at any meeting over which the Mayor Pro Tem did preside. 3. Temporary Chairperson. In the absence of the Mayor and Mayor Pro Tem, the City Clerk or Deputy City Clerk shall call the City Council to order, whereupon a temporary chairperson shall be elected by the members of the City Council. Such temporary chairperson shall serve as presiding officer of the City Council until the arrival of the Mayor or the Mayor Pro Tem, at which time the temporary chairperson shall relinquish the chair upon the conclusion of the business immediately before the City Council. When necessary, the temporary chairperson shall serve until the election of a new Mayor and Mayor Pro Tem. B. Officers and Employees to Attend City Council Meetings. 1. City Manager. The City Manager, or the Manager’s designated representative, shall attend all meetings of the City Council posted in accordance with the Colorado Open Meetings Law, unless excused by the City Council. The Manager shall carry out all duties as set forth by Charter, and within the established job description. The Manager may make recommendations to the City Council upon any matter requiring action of the City Council, and may take part in discussions on all matters concerning the welfare of the City. 2. City Attorney. The City Attorney, or the Attorney’s designated representative, shall attend all meetings of the City Council posted in accordance with the Colorado Open Meetings Law, except the City Attorney may be excused by the City Council from study sessions where no official business of the City is anticipated to occur, including meetings with elected State or Federal representatives, interviews for volunteer positions, and similar meetings. The City Attorney is the legal representative of the City, and advises the City Council and City Officials in matters related to their official duties and powers. 3. City Clerk. The City Clerk is the clerk of the City Council. The City Clerk, or the Clerk’s designee, shall attend all meetings of the City Council, unless excused by the City Council. The City Clerk shall be responsible for providing agenda packets to members of the City Council, provide draft minutes to the members of the City Council the Thursday before such minutes are to be approved, assisting the Mayor with monitoring parliamentary matters, taking and announcing the vote upon all actions of the City Council, keeping the minutes of the meeting, and such other and further duties in the meeting as may be ordered by the Mayor, City Manager or City Council. Page 312 of 333   City of Englewood/Council Policy and Procedures Page 6 | 26   4. Department Directors/Employees. Department directors, city officers, or any employee of the City, when requested by the City Manager, shall attend any regular or special meeting, or study session, and confer with the City Council on matters relating to the business of the City. In conformance with Charter §32, officers and employees reporting to the City Manager shall not interact with the presiding officer, unless the presiding officer or the City Manager specifically authorizes direct interaction. III. MEETINGS A. Order of Business. The agenda of the City Council shall be as follows except where otherwise decided by a majority vote of City Council members present at said meeting: 1. Call to order. 2. Pledge of Allegiance. 3. Roll Call. 4. Consideration of minutes of previous session. 5. Recognition of Scheduled Public Comment. 6. Recognition of Unscheduled-Public Comment 7. Communications Proclamations and Appointments. 8. Consent Agenda items. 9. Public Hearing items. 10. Ordinances, Resolutions and Motions. 11. General Discussion: (the order of the following at discretion of Mayor) a. Mayor’s Choice. b. Council Member's Choice. 12. City Manager's report. 13. City Attorney's report (if requested by City Attorney). 14. Adjournment B. Meetings - open to public. All meetings of a quorum or three or more members of any local public body, whichever is fewer, at which any public business is discussed, or at which any formal action may be taken are declared to be public meetings open to the public. 1. "Meeting" means any kind of gathering, convened to discuss public business, in person, by telephone, electronically, or by other means of communication. See C.R.S. 24-6-402. 2. "Local public body" means any board, committee, commission, authority, or other advisory, policy- making, rule-making, or formally constituted body of any political subdivision of the state and any public or private entity to which a political subdivision, or an official thereof, has delegated a governmental decision-making function but does not include persons on the administrative staff of the local public body. 3. Regular Meeting. Regular meetings of the City Council shall be held in the City Hall on the first and third Mondays of each month at the time designed by City Council, or at such other time and day as the City Council may, from time to time, designate; provided, however, that when the day fixed for any regular meeting falls upon a day designated by the City Council or law as a local, legal, or national holiday, such meeting shall be held at the same hour on the next succeeding day not a holiday. as established by EMC § 1-5-2-1. 4. Special meetings. Special meetings of the City Council may be called in the manner and at the time provided for by Bob’s Rules of Order, the rules of procedure of the City Council, and applicable Municipal Code. a. Authority to Convene. The Mayor shall call special meetings of the City Council whenever in the Mayor’s opinion the public business may require it, or at the express Page 313 of 333   City of Englewood/Council Policy and Procedures Page 7 | 26   written request of any three (3) members of the City Council. b. Notice. Whenever a special meeting shall be called, a summons or a notice in writing signed by the Mayor or City Manager shall be served upon each member of the City Council, either in person, or by both telephone and e-mail, or by notice left at their place of residence, stating the date and hour of the meeting and the purpose for which such meeting is called, and no business shall be transacted except such as is stated in the notice. Members of the City Council may notify the City Clerk of their preferred method of notice. Notice of a special City Council meeting may be announced by the Mayor at any regular City Council meeting and when so announced, a written notice shall not be required. Notice of a special City Council meeting, whether written or oral, shall be served upon each Council Member at least twenty-four (24) hours before the special meeting is to be held; except that any Council Member may waive this notice requirement for themselves and if, after diligent effort is made to give notice of any such meeting to all members of the City Council, notice of the same cannot be given due to an inability to locate any member, a majority of the City Council may waive notice of a special City Council meeting in writing or by affirmative vote at the special meeting and such waiver shall be specifically noted in the minutes of the meeting. Notice may be waived by the entire membership of the City Council in any case. 5. Executive Session. The City Council may call an executive session in conformance with C.R.S. 24-6-402. C. Distribution of Agenda and Agenda Packets. On the Thursday preceding a regular City Council meeting, or at such other day as the City Manager shall determine, the City Manager will make available to each Council Member an agenda showing the order of business and indicating the public hearings to be anticipated as a result of previous action of the City Council, planning or other commissions. Also listed will be ordinances for first or second reading, petitions previously presented to the Clerk’s office and a list of the reports of special committees, the City Manager or City Attorney. The City Clerk shall make agenda packets available to members of the City Council in electronic format by 5:00 p.m. on the Thursday prior to any scheduled meeting of the City Council. Upon request by any Council Member, printed materials will be made available at the same time, or as soon thereafter as practicable. 1. Rita Rule – All Council Members shall receive the same information at the same time in the Council Packet. D. Minutes of the Meeting. Minutes of the meeting shall be action minutes. In conformance with the adopted Rules of Procedure, the Clerk may be directed by the Mayor to enter a synopsis in the minutes of the discussion on any question coming regularly before the City Council. A City Council Member may request, through the presiding officer, the privilege of having an abstract of their statement on any subject under consideration by the City Council entered in the minutes. E. Roll Call. Before proceeding with the business of the City Council, the City Clerk, or their deputydesignee, shall call the roll of the members, and the names of those present shall be entered in the minutes. The time at which any member joins or leaves a meeting after it has convened shall also be noted within the minutes. F. Quorum. Pursuant to City Charter, five (5) members of the City Council shall constitute a quorum at any regular or special meeting of the City Council. In the absence of a quorum, the presiding officer may, or at the instance of any three (3) members present, shall, compel the attendance of absent members. Page 314 of 333   City of Englewood/Council Policy and Procedures Page 8 | 26   G. Summary of Minutes. At each meeting it shall be asked by the presiding officer if there are objections or are corrections to be made to the summary of minutes of the preceding meeting as published. If there are no objections, the summary of minutes shall be approved. G. H. Consent Agenda. The consent agenda is a tool used to streamline City Council meeting procedures by collecting and grouping routine, noncontroversial topics into a single agenda item that can be discussed and passed with a single motion and vote. I. Ordinances, Resolution, and Motions. The City Council shall act only by ordinance, resolution or motion. All legislative enactments must be in the form of ordinances, all other procedures may be in the form of resolutions or motions. All ordinances and resolutions shall be confined to one subject, except in case of repealing ordinances, and the ordinances making appropriations shall be confined to the subject of appropriations. 1. Preliminary Matters. a. Sponsorship. All ordinances and resolutions shall be introduced to the City Council in printed or written form, either electronically or hard copy. b. Attorney Review. All proposed ordinances shall be reviewed by the City Attorney’s Office and bear the certification of the City Attorney that such document is in correct form. c. City Manager. The City Manager shall attach to each proposed ordinance a brief digest of the provision thereof and where it is proposed to amend an existing ordinance (if applicable). Said digest shall indicate the change sought to be made and shall also show the name of the department or party at whose request the proposed ordinance was prepared. 2. Ordinances. Ordinances are used primarily for legislative actions. In addition, by City Charter, certain agreements and certain budgetary matters must be approved by ordinance. a. First reading. At first reading a proposed ordinance is referred to as a “Council Bill.” At second and subsequent readings it is referred to as a “bill for an ordinance.” b. Introduction. A Council Bill may be introduced at any regular meeting, or by petition of the people as provided by the City Charter. c. Sponsor. If a Council Member has requested a Council Bill for an ordinance that person’s name should appear on the ordinance as the sponsor of the Council Bill. d. Action. At the first reading, the Council Bill will have a previously assigned Council Bill number on the document. After a Council Bill is presented to the City Council, it becomes an official document which must be acted upon through approval, failure to approve, tabling, etc. e. Amendment. After introduction and prior to voting upon approval of the Council Bill, the Council Bill may be amended by majority vote of the City Council. A motion must be made to amend the ordinance with the specifics of the amendment identified and stated in the motion. f. Voting. Every ordinance shall require an affirmative vote of the majority of all members of the City Council for approval, even when all members of the City Council are not present at such meeting. g. Motion Form. Ordinances are always dealt with in the positive, therefore the action is always a “motion to approve." The motion is never made to disapprove. h. Publication. Upon approval, the Council Bill as adopted shall be published in full on the City’s official website, and staff may publish by title at other locations, including in the City’s legal newspaper. Manuals, Municipal Code, contracts, and other documents approved by reference in any Council Bill may be published in full on the City’s official Formatted: Font: (Default) Times New Roman Formatted: Normal, No bullets or numbering Page 315 of 333   City of Englewood/Council Policy and Procedures Page 9 | 26   website; such documents shall be available at the City Clerk’s office and in the City Council meeting agenda packet when the Council Bill was adopted. i. Public Hearing. The City Council may set a day and hour at which the City Council, or a committee of the City Council, shall hold an administrative public hearing thereon. 1) Kells Rule - Second reading of an ordinance shall not be heard on the same evening as a public hearing. j. Bill for Ordinance. A bill for an ordinance shall be presented for approval at one additional meeting of the City Council, which meeting must be held no earlier than seven days after publication of the Council Bill. k. Second Consideration. Publication dates and notice requirements may dictate that a bill for an ordinance not come back at the next meeting of City Council. l. Second Reading Procedure. Generally, the bill for an ordinance is presented for second reading under the Consent Agenda. All items previously approved may be approved in a batch, or they may be removed from the Consent Agenda. Ordinances approved under the Consent Agenda are automatically assigned a number by the City Attorney’s Office and/or City Clerk and are not individually read by title. m. Consent Agenda Removal. Removal from the consent agenda does not require a motion or vote. Those items removed are considered, individually, after all other consent agenda items have been approved. The procedure for acting upon items removed from the consent agenda should be to deal with the items in the same order as they appear on the agenda, each to be debated and voted upon separately. n. Voting After Consent Agenda Removal. Any bill for an ordinance removed from the consent agenda is procedurally acted upon in the same manner as the initial approval procedure. o. Amendment on Second Reading. The City Council may amend a bill for an ordinance. Approving an amended bill for an ordinance requires the amended bill be treated the same as a Council Bill, requiring re-publication and an additional consideration by the City Council as a bill for an ordinance. p. Approval Twice. Each ordinance of the City must be presented to the City Council and approved in the same form twice, regardless of the number of times a bill for ordinance is amended. q. Second Publication. After the second action to approve, an ordinance shall again be published, by reference or in full at the discretion of the City Council, and such publication shall be made by publishing on the City’s official website or by publication in the newspaper designated by the City Council as the City’s official newspaper, or both. Manuals, Municipal Code, contracts, and other documents approved by reference in any Council Bill may be published in full on the City’s official website; such documents shall be available at the City Clerk’s office and in the City Council meeting agenda packet when the ordinance was adopted. r. Summary Publication. Any publication by reference shall contain a summary of the subject matter of the ordinance and a notice that copies of the ordinance are available at the office of the City Clerk. s. Referendum. The referendum period shall apply to all ordinances passed by the City Council, except ordinances making the tax levy, the annual appropriation ordinance, or the ordering of improvements initiated by petition and to be paid for in whole or part by special assessments. t. Effective Date. Except in cases of a filed referendum, all ordinances shall take effect thirty days after publication following final passage. 3. Emergency Ordinances. Emergency ordinances necessary for the immediate preservation of public property, health, peace or safety, must be approved in accordance with City Charter § 41. Page 316 of 333   City of Englewood/Council Policy and Procedures Page 10 | 26   4. Resolutions. Resolutions are used for formal approval of non-legislative measures. A resolution is passed upon approval by a majority of the quorum present at the meeting. 5. Motions. Motions are the most common form of official action by the City Council. Motions shall be carried out in conformance with Bob’s Rules of Order as adopted by the City Council and in conformance with Charter § 27. Unless otherwise dictated by applicable law or procedure, a motion is passed upon approval by a majority of the quorum present at the meeting. J. Addressing the City Council, EMC § 1-5-2-9. 1. Verbal Communications. Formal verbal communications to the City Council as a body are allowed only at those times provided in the Agenda of a regular meeting, including public comment and public hearings. Interested parties may address the City Council by verbal communications on any matter concerning the City’s business. Speakers should not expect an immediate response. Issues raised may be referred to City staff for follow-up and reported back to the City Council. a. Public comment on a meeting Agenda is limited to no more than three minutes per person, and no more than 60 minutes total. The speaker clock shall begin immediately when the individual begins speaking, unless the presiding officer directs otherwise. Speakers shall be given an opportunity to speak in the order they signed up to speak, except that anyone speaking at public comment in the preceding 90 days shall be placed on the bottom of the speaker list. b. Scheduled Signing up for Public Comment. Any private individualperson may sign up for public comment starting the day after the prior Regular Meeting until Wednesday at 5:00 p.m. prior to the next Regular Meeting, who desires to appear before the City Council on any matter other than the subject of a public hearing on the same agenda may be scheduled to appear by advising the City Manager (or their designee) of such request not later than 5:00 p.m. the Wednesday preceding the next regular meeting. Those that wish to speak also may sign up in person immediately prior to the start of a Regular Meeting. a.c. No electronic materials, such as a presentation, photos, or video, may be presented or shown by a speaker during public comment. Future meetings may not be scheduled in advance. Scheduled public speakers shall be given up to five minutes to present to the City Council. b. Unscheduled Public Comment. Any person who did not make a request to address the City Council as a scheduled speaker the week prior to such regular meeting who desires to address the City Council on any matter other than the subject of a public hearing on the same agenda as an unscheduled speaker shall first secure the permission of the presiding officer to do so. Unscheduled speakers shall be limited to three minutes. Note: The time available for unscheduled public comment may be limited to assure the matters included in the agenda, upon which the public has been notified action is to be considered, are completed. If unscheduled public comment time is limited, the time available for unscheduled public comment shall be allotted in accordance with the order in which individuals signed the list requesting to be an unscheduled speaker. c.d. No speaker may yield their allotted time to another speaker, or speak more than once during a meeting’s public comment. No public comment shall be given on any matter scheduled for a public hearing on the same agenda; if the speaker does address the subject of a public hearing during public comment regardless, then the speaker may not also speak during the public hearing. 2. Written Communications. Interested parties, or those that wished to speak at public comment but the comment period expired before they were recognized, may address the City Council by written communication at any time, upon matters for consideration by sending such written communication to the City Clerk (or their designee), or delivering directly to City Council members either Formatted: No underline, Font color: Custom Color(RGB(49,51,53)), Expanded by 0.1 pt, Pattern: Clear (White) Page 317 of 333   City of Englewood/Council Policy and Procedures Page 11 | 26   electronically or in hard copy for inclusion in the agenda packet not later than 5:00 p.m. the Wednesday preceding the next regular meeting. 3. Off-agenda Topics. In conformance with Open Meetings Law, City Council members shall not respond to community comments upon topics not noted in the agenda. During that portion of the agenda called “Council Member’s Choice” any member of the City Council may 1) request staff research such matter and provide such research to the City Council in the form of a “Council Request,” 2) make a motion to bring any unscheduled matter introduced during public comment to a future study session for study, or 3) make a motion to bring any unscheduled matter to a regular meeting for a defined action. Following approval of the motion by a majority vote, the matter shall be scheduled for a future meeting. 4. Manner of Addressing the City Council /Time Limit. a. No person may address City Council or otherwise interrupt a meeting unless and until recognized by the presiding officer. a. b. Each person addressing the City Council shall give their first name and last name. To ensure the proper staff or Council Member is assigned to resolve the issue raised, when necessary, Eeach speaker shall also provide information identifying themselves as either a guest of the City, resident of the City, business owner, or non-resident landlord. This information may be provided through the speaker’s residential address, the major intersection nearest the speaker’s residential address, the name of the speaker’s business, the City Council district where the speaker resides, or the name of a city other than Englewood where the speaker resides. No one shall be allowed to speak during public comment if they refuse to provide this information. c. If a member of the City Council asks clarifying questions of the speaker, no person other than the City Council member and the speaker shall be permitted to enter into the discussion, either directly or through invitation of a member of the City Council, without the permission of the presiding officer. d. Presenters may provide City Council Members with hardcopies of presentation materials, handouts, or other written materials by providing such materials to the City Clerk in advance of the meeting or just before they address City Council. Nothing else may be given to City Council by a public comment speaker. e. While City Council has no obligation to respond to questions asked during public comment, a Council Member may respond by making a request to staff during Council Member’s choice as described above, as the designated responding Council Member after the close of all public comment, or if recognized and authorized by the presiding officer. f. While the First Amendment rights of all speakers are recognized and respected, and the City does not regulate any content of public comment, all speakers shall respect the public nature of the forum, and the purpose of the forum to conduct the business of the City, by conveying their message to the City Council in language that avoids profanity and expletives. g. No speaker shall use fighting words or commit any acts that violate the law, such as making or conveying threats of violence or harm, committing disorderly conduct, or attempting to influence a public servant in violation of CRS § 18-8-306. h. In order to ensure that all City Council meetings are conducted democratically and effectively, and so that City Council and all members of the public have a full, fair, and equal opportunity to be heard, no person shall take any action to disrupt a meeting, and shall not boo, clap, yell, speak off-mic, or speak in response to or during a speaker’s comments without being recognized by the presiding officer. h. i. The presiding officer shall advise any speaker person of a violation of these rules; despite the foregoing, any person interrupting a meeting may be given a verbal warning where Formatted: Font: (Default) Times New Roman Page 318 of 333   City of Englewood/Council Policy and Procedures Page 12 | 26   practicable, and may be removed from the meeting and/or prosecuted for violations of law without further warning. K. Public Hearings. 1. Speakers. All persons desiring to be heard on a particular issue at a public hearing before the City Council shall sign up in advance of the public hearing. They shall provide their names, addresses, and indicate whether they are speaking for or against an issue, or are neutral. Each person on the list will be called to the podium (or recognized virtually), and before speaking will attest/swear to the truthfulness of the testimony presented. Speakers at public hearings are limited to the presentation of testimony, or other evidence, upon the pending matter, and may not question others in the room, call others to testify, or cede their time to other speakers. 2. Time Limits. The standard time limit allotted to each speaker shall be three (3) minutes, but the presiding officer, with approval of a majority of the City Council, may modify the length of time to be allotted to all speakers heard upon any subject. 3. Rebuttal. Following the presentations of all speakers, the petitioner, if any, will be given time for rebuttal. Following the rebuttal of the petitioner, the presiding officer will declare the hearing closed. After the public hearing is closed the matter is remanded to the City Council for consideration. 4. City Council Requests. If any City Council Member wishes more information from any individual who spoke at the hearing, they may direct questions only through the presiding officer, to the individual and the response solicited from the speaker by the presiding officer will be limited to the answer of the question as stated. 5. Quasi-Judicial Hearings. Quasi-judicial hearings shall be conducted in strict conformance with the standards set forth within the Englewood Municipal Code provisions authorizing such quasi- judicial hearing, and E.M.C. 1-10-2-7. All other public hearings are administrative in nature and shall be conducted in conformance with Title 1, Chapter 10 of the Englewood Municipal Code. After opening a quasi-judicial public hearing, the presiding officer shall state into the record, “Council members use electronic devices to access the materials relevant to the public hearing before us. Except for the sole purpose of obtaining attorney advice to ensure legal compliance, is a violation of this Council’s policy for these devices to be used for texting, e-mailing, internet research, or other communications during quasi-judicial public hearings.” L. Voting. 1. Calling the Vote. After conclusion of discussion upon a matter, or after a matter has been “called”, the presiding officer shall call for a vote. Votes shall be indicated verbally or through operation of voting lights or other electronic system that individually records the vote of each Council Member. Votes shall be “Aye” or “Nay”. The City Clerk, or designee, shall read into the permanent record the "Aye” and "Nay” votes, and shall indicate whether a measure has passed or failed. 2. Abstention. Abstentions shall be in conformance with Bob’s Rules of Order, as may be modified by ordinance from time to time. M. Cameras/Recording. To eliminate distractions, tripping hazards, and ensure unobstructed views of Council meetings, study sessions, and other meetings/presentations, except as provided below, all privately-owned cameras and video recorders used during a public meeting shall be located only at the rear of the meeting room in the City-designated camera area behind public seating areas, so that cameras do not block the view of any meeting attendee or interfere with the meeting during recording, set-up, or removal. To protect public safety, no cameras, tripods, or crews may be permitted in any exit path, pathway, or aisle, and cords may Formatted: Font: 11 pt Formatted: Normal, No bullets or numbering Formatted: Font: (Default) Times New Roman, Font color: Custom Color(RGB(33,37,41)) Formatted: Font: (Default) Times New Roman, Font color: Custom Color(RGB(33,37,41)) Formatted: Font: (Default) Times New Roman, Font color: Custom Color(RGB(33,37,41)) Formatted: Font: (Default) Times New Roman, Font color: Custom Color(RGB(33,37,41)) Formatted: Font: (Default) Times New Roman, Font color: Custom Color(RGB(33,37,41)) Formatted: Font: (Default) Times New Roman, Font color: Custom Color(RGB(33,37,41)) Page 319 of 333   City of Englewood/Council Policy and Procedures Page 13 | 26   not be run across any pathway, aisles, or exits. Despite the foregoing, still photos with or without flash may be taken outside of the alcove immediately after a Council Appointment, Proclamation, or Recognition, until the next agenda item is called. N. Cancellation/Rescheduling of Meetings. Scheduled study sessions or special meetings may be cancelled by announcement during any meeting or study session of City Council, or by notice by any appropriate means to all City Council Members and posting notice of cancellation on the City’s website. Rescheduling or cancellation of a Regular Meeting shall be accomplished by Resolution, unless consideration of a Resolution by City Council is not feasible, in which case it may be accomplished by any other means described herein. IV. RULES OF DECORUM A. General. While the City Council is in session, the members must preserve order and decorum. A member shall neither, by conversation or otherwise, delay nor interrupt the proceedings, nor the peace of the City Council, nor disturb any member while speaking, nor refuse to obey the orders of the City Council or its presiding officer. 1. Seating Arrangement. City Council members shall occupy their respective assigned seats in the City Council Chamber, or any forum at which the City Council shall convene as a body. Assignments will be made by the presiding officer. Any two or more members may exchange seats by joining in a written notice to the presiding officer to that effect. Such notice should be received by the presiding officer a minimum of twenty-four hours prior to the scheduled meeting. The seat exchange shall remain in effect until the presiding officer receives appropriate written notice of a further seat exchange. In recognition of the need to make internet viewing of City meetings more standardized for the public, the presiding officer may request consensus approval of a request for seat exchange if more than one seat exchange is requested by any one member during a calendar year. 2. Personal Privilege. The right of a member to address the City Council on a question of personal privilege shall be limited to cases in which their integrity, character, or motives are assailed, questioned, or impugned. 3. Excusal During Meeting. No member may leave the City Council Chamber while in regular session without permission from the presiding officer. If the presiding officer leaves the City Council Chamber during a regular session the Mayor Pro Tem shall assume the role of presiding officer until the Mayor’s return. 4. Obtaining the Floor/Recognition by Chairperson. Every member desiring to speak shall address the chairperson and, upon recognition by the presiding officer, shall confine themselves to the question under debate. The member shall hold the floor without interruption until the member cedes the floor back to the presiding officer. The member shall cede the floor to the presiding officer immediately upon direction of the presiding officer in conformance with Bob’s Rules of Order. A member who fails to abide by the directive of the presiding officer shall be deemed to have ceded the floor, and the presiding officer may recognize another speaker. 5. Interruptions. A member once recognized shall not be interrupted when speaking except in conformance with Bob’s Rules of Order. If a member, while speaking, is called to order for a violation of these rules, they shall cease speaking until the question of order is determined. The member may resume speaking upon the direction of the presiding officer. Other than to make a privileged motion, no member of the City Council shall interrupt another member of the City Council while such member holds the floor. If a member of the City Council is interrupted inappropriately while such member holds the floor, the member shall request that the presiding officer enforce the rules of decorum. Formatted: Font: (Default) Times New Roman Formatted: Font: 11 pt Formatted: Font: 11 pt Formatted: Right: 0" Formatted: Font: 11 pt, Not Bold Formatted: Font: 11 pt Page 320 of 333   City of Englewood/Council Policy and Procedures Page 14 | 26   6. Dissents and Protests. Any member shall have the right to express dissent from, or protest against, any ordinance or resolution of the City Council and may have the reason therefore entered in the minutes. Such dissent or protest must be in respectful language and presented to the City Council not later than the next regular meeting following the date of passage of the ordinance or resolution in question. B. Study Session Policy. 1. Provide Material in Advance. Material on new information must be received before study session to allow discussion in an educated fashion. No information presented without backup material can be presented. No decision will be made until all members have had an opportunity to review the information. 2. Council and Citizen Requests. Requests for information from City Council members or written response to a citizen’s concern must go through the City Manager's Office. Requests for information made by a City Council member to staff should result in information provided to all of members of the City Council. 3. Council Communications. During Council communications, City Council members may request a status update as to a matter previously acted upon by the City Council. City Council members also may request a matter be placed back upon a future agenda as a result of new information becoming available. To place such a matter on a future agenda, the City Council must assent by consensus to proceed. 4. Direction by Consensus. During a study session, consent by consensus may be used by the City Council to clarify direction to the City Manager or City Attorney, or to establish procedural matters, such as placing matters upon future agendas. Additionally, efforts to arrive at a consensus position for the purpose of developing subsequent legislative action shall be permitted. Agreeing by consensus to place a matter upon a future agenda, or guide the actions of City staff in crafting future legislation, does not bind any member of the body to vote in favor of such measure when it is brought before the body for formal action. A consensus agreement is merely a procedural step for allowing the body to formally consider a matter. 5. Garrett Rule- A matter is not to be considered at a study session and at the formal City Council meeting on the same evening. This is to allow the City Council time to consider all information presented at the study session and to contemplate that information. 6. Woodward Rule- To allow full consideration of matters coming from boards and commissions, matters will not be presented at a study session until the minutes have been approved and submitted to the City Council. C. Public Meeting Policy. 1. Agenda Materials. a. Burns Rule – Information shall not be handed out at the meeting but rather shall be distributed through the City Council Packet. b. Presentation of last-minute information should be avoided whenever possible. New information related to an emergency situation should be made available to the City Council but may be disregarded by the City Council upon a majority vote. c. The City Manager or the City Clerk shall provide all information associated with any issue upon the agenda to the City Council in an equal and timely fashion. 2. Consent Agenda Protocols. Members should notify the City Council through the City Manager (or their designee) prior to a public session when they plan to remove an item from the consent agenda. Members should contact the City Manager (or their designee) prior to the meeting whenever possible regarding questions upon matters placed on a consent agenda on first reading. Whenever possible, Tthe City Manager will forward all notices of intent to pull a matter from the consent Page 321 of 333   City of Englewood/Council Policy and Procedures Page 15 | 26   agenda, and responses to requests for information concerning consent agenda items, to all City Council members by 3:00 p.m. on the day of a meeting. 3. Debate Decorum. Debate occurs between and among City Council members, but should be limited to making a point or stating a position. Redundancy, grandstanding, and personal attacks will be addressed by the chairperson as being out of order or inappropriate. The City Council may appoint a “Sergeant at Arms” to provide a friendly reminder of exceeding a reasonable time limit. 4. Be Gracious and Respectful at all Times. It is the responsibility of each City Council member to display common courtesies at all times. Respect differences of opinions and perspectives. For example: avoid interruptions, avoid personalizing the issue, avoid grandstanding, avoid argumentative behavior including repetitive restatements of a position, and avoid filibustering. 5. Remain Silent. Do not speak without being recognized by the chairperson. 6. Interpersonal Behavior. Focus on the issue, not on the member presenting the issue. Treat each other and each person coming before the City Council with respect. 7. Be attentive. Listen and understand before judging and making a commitment. Give a speaker your entire attention. Shuffling papers, looking at phones, finding reasons to never make eye contact with the speaker telegraphs to the speaker and all members of the audience that you have already decided the matter and are disinterested in new information. 8. Take time to negotiate. As a seven-member board, things work best through consensus or compromise. Work together as a team on issues as they relate to what’s best for the City as a whole. 9. Personality Conflicts. Personal problems or concerns with individual City Council members should be discussed directly with that individual outside of an open meeting, and not aired in a public forum. 10. Use of Electronic Devices during Public Meetings. City Council members use electronic devices to access the materials relevant to the public meeting. It is a violation of the City Council’s policy for these devices to be used for texting, e-mailing, or other communications during public meetings, except communications with the City Attorney and/or the City Attorney’s designee regarding matters that arise during the meeting to ensure legal compliance. Communications received during open meetings may be subject to the Colorado Open Records Act. [Resolution No. 44, Series of 1991] V. CITY COUNCIL DISCRETIONARY FUNDS AND BENEFITS POLICY A. Allocation. Discretionary funds in the sum of $1000.00 shall be allocated for each City Council Member per annum. Those funds not used in any calendar year shall revert to the general fund. In addition, if authorized by the City’s employee health insurance policy, the Mayor, Mayor Pro Tem, and City Council members shall be entitled to receive City employee health insurance coverage on the same terms as other employees of the City. B. Limitation on Out of State Travel. It is the intention of the City Council that discretionary funds be used in the metropolitan area surrounding the City of Englewood. Because the City funds one out-of- state conference per year for City Council members (see below), discretionary funds shall not be used for additional out-of-state expenses unless approved by the City Council. An application for use of discretionary funds for an out-of-state trip may be applied for after the fact, but if the City Council disapproves of the expenditure the City Council Member must return discretionary funds used during the trip. C. Publications. Discretionary funds may be used for the purchase of books, publications, newspapers, or materials directly related to the responsibilities of the City Council. Materials purchased with discretionary funds are not personal property, and shall be made available to other City Council Page 322 of 333   City of Englewood/Council Policy and Procedures Page 16 | 26   members on request. Materials (tapes, publications, etc.) obtained at a conference or purchased with discretionary funds shall be made available to all City Council members and City staff on request. D. Membership Dues. Individual memberships to an organization (service clubs, etc.) may be paid from discretionary funds, provided the City Council member states the City-related purpose for the membership. E. Meals. Discretionary funds may be used for meals that are directly related to the responsibilities of the City Council. Expenditures for alcoholic beverages shall only be as part of a meal as opposed to separate expenditure. Where it is necessary as a part of the establishment’s policy to have separate tickets for food and beverage purchases, compliance shall be satisfied so long as noted on the receipts by the City Council Member. F. Computer Supplies/Technology. Discretionary funds may be used to purchase a tablet computer, laptop computer, printer ink, or other technical equipment to be used for City business. The computer equipment provided to each City Council Member for use at City Council meetings, and regular member business, shall be a standard expense of the City and not associated with City discretionary funds. Upon leaving the City Council, members shall have the right to purchase the personal computer equipment they utilized as City Council Member. Other technology expenses, including cellular telephone reimbursement, are permitted. All cellular telephone numbers paid for with City funds shall be made available to the public. G. City Issued Credit Cards and Receipts. All expenditures made by City Council members should be by P-card. Receipts for expenditures shall be submitted to the City Manager’s Office within one week of incurring such expenditure. The City Manager’s Office will upload the receipts into the Purchasing Card system. Expenditures without a correlating receipt will not be paid. H. Reimbursements. Occasionally an expenditure may not be made through P-card. For example, cash purchase of parking at a parking meter, or purchase at places that do not accept the card. Requests for reimbursement require a receipt submitted within one week of the expenditure, and completion of an expenditure form. Such expenditure form shall be uploaded into the City’s online finance reporting system. I. Fair Campaign Practices Act. Discretionary funds shall not be used in a manner that would violate the Fair Campaign Practices Act or any other law. J. Charitable Contributions. Discretionary Funds shall not be used for individual charitable contributions as such contributions are made by the City Council as a body. K. Constituency Communications. A member may utilize discretionary funds to communicate with constituents, including but not limited to: mail, e-mail, faxes, newspaper inserts, posters, flyers, banners, signs, telephone conference calls, videoconferencing, automated telephone calls, audio and video messaging, advertisements, public service announcements and handouts, and “coffee” with a constituent(s). If using discretionary funds, these communications should seek to improve citizen outreach and engagement, by soliciting input, encouraging citizen participation, and generally providing accurate information regarding issues, events, legislation, and policies of the City of Englewood. K. 1. Use of discretionary funds must comply with the Fair Campaign Practices Act, including its limitations on expenditure of public funds regarding ballot questions. Formatted: Font: (Default) Times New Roman Formatted: Indent: Left: 0.5", Right: 0.41", Line spacing: Multiple 1.1 li, No bullets or numbering, Pattern: Clear, Tab stops: Not at 0.25" Formatted: Font: (Default) Times New Roman Page 323 of 333   City of Englewood/Council Policy and Procedures Page 17 | 26   2. City Council Member mailings/communications in direct response to mail/communications from constituents and other stakeholders may be requested from the City Manager’s Office one week in advance of when the response is expected, with postage and printing provided from the requesting member’s discretionary funds. L. Blackout Period. No discretionary funds shall be used in association with constituency communications in the ninety (90) days prior to any election date upon which individuals are running for a seat upon the City Council. M. Postage Costs for Mass Mailings. City Council members may use their discretionary funds to pay the postage associated with a mass mailing. A mass mailing is an unsolicited mailing initiated by a member to their constituency totaling 25 or more pieces of substantially identical content, whether such mail pieces are deposited to USPS as single pieces or in bulk, or at the same time (single drop) or different times (cumulative) over the course of a single budget year. The term "mass mailing" and "mass communication" do not apply to mailings/communications in direct response to mail/communications from persons to whom the matter is transmitted, i.e., a solicited response. 1. Submission to City Manager. A copy of the document to be mass mailed must be submitted to the City Manager (or their designee) for inclusion in the City Council packet for informational purposes at least two weeks prior to the date of intended mailing. At such City Council meeting prior to the mailing, the City Council may by majority vote direct the City Manager to deny use of discretionary funds to pay the costs of the proposed mailing if such mailing is in violation of any law. Any City Council Member commenting on such mailing at a public meeting will do so in strict compliance with the Rules of Decorum provided in Section IV of this policy manual. 2. Mail Statement. Any mail distributed using discretionary funds will contain be clearly marked "Mass Mail Statement", and shall include the following statement: "This mailing was prepared, published, and mailed at taxpayer expense." The statement must appear on page one of a document or on the address side of the envelope or mailing panel/label; must be prominently displayed; and not be printed in smaller than a 7-point typeface. N. Holiday Greetings. Discretionary funds shall not be used to send any card expressing holiday greetings from a member, although, in an otherwise official mailing, a member may make an incidental holiday greeting. For example, in the salutation or signature in an official mailing, the member could say “happy holidays” or some other appropriate brief greeting. Holiday colors and illustrations and are not considered incidental. No birthday, anniversary, wedding, birth, retirement, or condolence messages may be sent by an individual member using discretionary funds. O. Pre-stamped Envelopes. Members are not permitted to send a stamped envelope paid for by discretionary funds to a constituent, including as part of a request to return anything from a constituent to such member. VI. TRAVEL POLICY A. Approval. Each City Council Member shall formally request approval of all City-related travel thirty (30) days prior to attendance. If a City Council Member fails to request approval by this deadline, the member may request late approval by the City Council; any travel not approved will be at the personal expense of the member. B. Documentation. The formal request shall include a summary explaining the nature of their participation, how it will benefit or affect the City, and anticipated costs. The member shall provide documentation and receipts to the City Manager reconciling expenditures within thirty (30) days after their return from an event. Formatted: List Paragraph, Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent at: 0.5" Page 324 of 333   City of Englewood/Council Policy and Procedures Page 18 | 26   C. Fiscal Responsibility. Members shall make a diligent effort to be fiscally prudent in their expenditures by purchasing lowest available air fare, securing economy hotel accommodations, and implementing other cost saving measures whenever possible. D. Reconciliation of Prior Travel. City Council Members will not be allowed to travel for the City until their previous travel expenses have been reconciled. E. Monitoring Policy. The City Council shall continually monitor travel expenditures throughout the year. F. Out of State Travel. A City Council Member may attend only one (1) out-of-state conference per year at the City’s expense, unless approved by a super-majority vote of five (5) City Council members. G. Repayment of Expenses to City. Any City Council Member who cannot travel after expenses have already been paid may be asked to repay all or a portion of these expenses. Repayment may be withheld from such member’s salary, if directed by a super-majority vote of the City Council. Resolution No. 48, Series of 2014 was amended to reflect changes in Council Travel Policy publications. VII. COMMUNICATIONS POLICY A. Private E-mail Service. Members of the City Council are strongly discouraged from using private e-mail services to conduct City business. Private e-mail services utilized to conduct the business of the City shall be subject to Colorado Open Records Act. The City will not make public on its website(s) the private e-mail address of any member of the City Council. B. Official Custodian. The City Clerk’s Office is the official custodian of records held by the City and may request copies of e-mails sent or received through private e-mail accounts in association with the business of the City. In accordance with C.R.S. 24-72-202(2), "official custodian" means and includes any officer or employee of . . . any local government-financed entity, who is responsible for the maintenance, care, and keeping of public records, regardless of whether the records are in their actual personal custody and control. C. CORA Statement. All City Council members shall include a statement at the bottom of all outgoing e-mail messages in the following form, unless otherwise required by CORA or applicable law: Under the Colorado Open Records Act (CORA) all e-mails to and from City Council are subject to public disclosure, with limited exceptions. To promote transparency, e-mails are available for review upon request. E- mails which contain “private” in the subject line of the e-mail will not be automatically available to the public, however, the City of Englewood can't guarantee that e-mail to or from Council marked “private” will remain private under CORA. D. E-mail Communications. Page 325 of 333   City of Englewood/Council Policy and Procedures Page 19 | 26   1. E-mail deliberation between three or more elected officials concerning public business and/or pending legislation are declared to be a public meeting under the Colorado Open Meetings Law and are prohibited. a. Chain communications are prohibited, i.e. deliberative communication between an elected official and another member of the body, upon the same matter as was previously communicated upon in a deliberative manner with a different member of the City Council. b. City Council members shall not “reply all” to any communication received by such City Council member that was also sent to two or more other members of the City Council. c. City Council members shall not copy and paste a communication received from another City Council member regarding a matter of City business and distribute such communication to another member(s) of the City Council. 2. The following e-mail communications from or to an elected official or officials are permitted: a. Communication or deliberation from or to the City Manager, the City Attorney, or community members. b. Deliberation between fewer than three elected officials in which other elected officials are not copied and which are not forwarded to other elected officials. c. Communication between elected officials that does not include deliberation related to pending legislation or other public business. d. “Deliberation” means the discussion and/or exchange of viewpoints and opinions on a subject. It specifically does not include the distribution, but not discussion, of information. E. Retention Policies Applicable to E-mail Communications. 1. E-mail communications of elected officials may be considered public records under the Colorado Open Records Act. The City’s Records Retention Schedule applies to e-mail communications in the same manner as other records. 2. Certain types of correspondence are expressly not a public record, including that which is a “work product,” as well as correspondence that is “without a demonstrable connection to the exercise of functions required or authorized by law or administrative rule and does not involve the receipt or expenditure of public funds”. Examples include drafts and worksheets, desk notes, copies of materials circulated for informational “read-only” purposes, and other records with preliminary or short-term informational value. These e-mails should be deleted as soon as they are read and are no longer useful. 3. Correspondence of elected officials designated as a public record fall into one of two categories: a. Enduring Long-Term Value: Documentation or correspondence with enduring and long-term administrative, policy, legal, fiscal, historical or research value; records that relate to policy issues and actions or activities in which an important precedent is set; records of historic events relating to the municipality or the community; and other similar records and documentation. The retention period for these records is permanent. b. Routine Value: Operating documentation that is routine and contains no significant administrative, legal, fiscal, historical, information or statistical value. Includes routine communications sent and received, communications containing duplicates of information that is filed elsewhere, routine requests for information, transmittal documents, etc. The retention period for these records is two years. Page 326 of 333   City of Englewood/Council Policy and Procedures Page 20 | 26   F. E-mail Management Policy. In order to ensure that the e-mails of elected officials are properly managed, the following e-mail management policy should be followed: 1. All e-mails sent to or from an elected officials’ e-mail account will be automatically archived. 2. Archived e-mails will be managed according to the City’s retention policy by the City Clerk. 3. Original e-mails in the elected officials’ e-mail accounts may be saved or deleted as the elected official finds most useful. VIII. COUNCIL VACANCIES A. Resignation of a City Council Seat. An individual may choose to resign a seat on the Englewood City Council. As the Englewood City Charter does not establish procedures for resignation of a City Council seat, resignations shall be addressed by the remaining members of the City Council and staff in accordance with this policy. B. Vacancies. Certain situations mandate vacating a City Council seat. City Charter § 23 prohibits members of the City Council from dual office holding. City Charter § 28 provides that an elective office shall become vacant whenever any officer becomes incapacitated, or if a City Council Member shall remove from or become a non-resident of the district from which elected during the term of their office. C. Vacancy created by Mayor. If the City Council Member serving as Mayor resigns from the City Council or creates a vacancy by reason of becoming a non-resident of the district from which elected, a vacancy in the City Council position is created and a separate vacancy is created in the Office of Mayor. The remaining City Council members shall elect a new Mayor at any time from the point that the vacancy occurs in conformance with the Englewood City Charter. The City Council may wait until the new City Council Member is installed before electing a new Mayor. If that should occur, then the Mayor Pro Tem will fulfill the functions of the Mayor until a new Mayor is elected. D. Date of mandatory vacation of office. A seat must be vacated at the same time as the cause for the vacancy occurs. For example, if a City Council Member is elected to another office, merely qualifying to take the second office does not constitute a vacation of the first office. Vacancy in the first office occurs only upon actual assumption of the duties of second office or resignation from the first office. E. Procedure for Selecting a Successor. 1. In case of a vacancy, the remaining City Council members shall choose, by majority vote and within thirty days after such vacancy occurs, a duly qualified person to fill such vacancy. 2. At the direction of a majority of the City Council, the City Manager shall advertise the vacancy and make available an application for City Council Member appointment. Such application shall be made available on-line, or may be requested at the Office of the City Clerk. Copies may be mailed to interested applicants if such applicant provides a stamped and self-addressed envelope to the City Clerk. 3. The City Council shall call a special meeting to interview all candidates no less than one week before the regular City Council meeting where the appointment is scheduled to occur. The interviews shall be open to the public but the public shall not participate in the interview process. The interviews shall be recorded, archived, and retained in the same manner as other City Council special meetings. There shall be no ver batim minutes taken of the interviews. 4. If the City Council does not fill the vacancy by appointment within thirty (30) days after the vacancy occurs as required by the City Charter, it shall order an election, subject to the municipal Page 327 of 333   City of Englewood/Council Policy and Procedures Page 21 | 26   election code, as soon as practicable to fill the vacancy until the term of office of a successor elected at the next regular election has commenced. See C.R.S. 31-4-108. F. Term of Successor. The successor shall serve until their successor is elected for the remainder of the term at the next ensuing general municipal election and such individual has been duly qualified. G. Multiple vacancies. If three or more vacancies exist in the City Council simultaneously, such vacancies shall be filled for the respective unexpired terms at a special election. IX. ELECTRONIC PARTICIPATION A. Purpose. The purpose of this Policy is to specify the circumstances under which a member of the City Council, any member of a City board, commission or committee (collectively “board”), City staff, and the public may participate in regular and special meetings, quasi-judicial proceedings, and executive sessions by telephone, online conferencing methods, video conferencing, or other electronic means (“electronic participation”). With advancements in communication and videoconference equipment and capabilities, electronic meeting participation has become wide-spread within many local governments. However, electronic participation has inherent limitations because electronic participation is subject to internet bandwidth limitations, technological difficulties, and may preclude an elected or appointed member from viewing documentary information presented during meetings, from fully evaluating a speaker's non-verbal language in assessing veracity or credibility, and from observing nonverbal explanations (e.g., pointing at graphs and charts) during a speaker's presentation or testimony. In addition, electronic participation during executive sessions prevents the City from ensuring compliance with state law regarding confidentiality of matters discussed. The City Council finds that these limitations inherent in electronic participation may produce inefficiencies in meetings, increase the expense of meetings, and may undermine the decision-making process. B. Statement of Policy. Members of the City Council, appointed member of a board, City staff, and the public may electronically participate in meetings of the City Council or City board only in accordance with this Policy. Electronic participation shall be made available and shall be limited as follows: 1. Except as required by applicable law, electronic participation at regular meetings is intended to be an infrequent or occasional substitution for physical attendance by members of the City Council, members of a board, the City Manager, the City Attorney, City board staff liaisons, and the City Clerk. Electronic participation encourages participation in City government by citizens, and therefore members of the public and City staff members (except those specifically described above, whose in-person attendance is preferred) may electronically participate in all City Council meetings open to the public. 2. The preferred method of electronic participation is through videoconference with the camera on but microphone muted, except when the participant is actually speaking. This allows the participant to hear, speak, and see presentations during the meeting. 3. Electronic participation must permit clear, uninterrupted, and two-way communication. The City Council or a City board may discontinue the use of electronic participation by one or more participants during a meeting where the participation results in delays or interference in the meeting process; e.g., where the connection is repeatedly lost, the quality of the connection is unduly noisy, or the participant is unable to hear speakers using a normal speaking voice amplified to a level suitable for the meeting audience in attendance. 4. Despite the foregoing, a majority of voting members may designate meetings where no action will be taken (such as study sessions) to be held electronically rather than in person. Page 328 of 333   City of Englewood/Council Policy and Procedures Page 22 | 26   C. Procedures. To arrange to participate electronically, a participant shall: 1. Complete the City on-line form for electronic participation or contact the City Clerk or City staff liaison to arrange for electronic participation and receive electronic participation directions, which may include call-in instructions, a link to participate by videoconference, or otherwise. All City Council members or City board members shall endeavor to advise the City Clerk or staff liaison of their intent to participate electronically, along with the reason for the in-person absence, at the earliest possible time and not less than three (3) business days prior to the requested participation. 2. Log in and/or call in at the designated time, pursuant to directions received from the City Clerk or City staff liaison. D. Quorum. Electronic participation shall constitute actual attendance for purposes of establishing a quorum or for any other purpose, even during quasi-judicial proceedings. Despite the foregoing, a majority of an appointed board or City Council must be physically present and in-person at every meeting where action will be taken, unless the presiding chairperson calls an electronic participation meeting at which a majority of a quorum of City Council or the board present declares an in-person meeting is not feasible due to emergency (such as a public health crisis, weather, natural disaster, or other similar circumstance) (hereafter an “approved fully-electronic meeting”). E. Chairperson. The chairperson of all meetings shall be a person physically present at the meeting where action will be taken, except at a meeting called to consider whether to approve a fully-electronic meeting and at an approved fully-electronic meeting. F. Executive Session. No one may electronically participate in executive session, except at an approved fully-electronic meeting. Any City Council or board member that was unable to attend an executive session may review the audio recording at the City Clerk’s Office, within 90 days of the executive session. If executive session is held during an approved fully-electronic meeting, to ensure the confidentiality of matters presented, each City Council or board Member electronically participating shall verbally confirm that no third party is in the member’s presence, such that they could see and/or hear the contents of the executive session. X. PERSONNEL A. Annual Evaluation of City Officers. The City Council shall evaluate the performance of the City Manager and City Attorney at least annually, or as otherwise required by contract. The annual (and any additional) performance evaluation shall provide the City officer with information to allow such officer to act in conformance with the goals and expectations of the City Council. 1. Annual Wage Adjustment. The City Manager and City Attorney shall receive an annual wage adjustment as set by formal action of the City Council. 2. Timeline/Procedure. The job performance of the City Manager and City Attorney, officers of the City, are typically evaluated annually in accordance with the terms of their employment contracts. The City Council will participate in a review of each officer and will be afforded the opportunity to provide comments and feedback on performance and process. The Human Resources Director may assist the City Council as requested. If the information is compiled in written format, the applicable officer will be given a copy of the written review and will meet in executive session with the City Council to go over the review, discuss any points of concern and develop performance measures/job directives for the subsequent year. 3. Additional evaluations. City Council may schedule additional evaluations or performance reviews of the City Manager and/or City Attorney to, among other things, provide guidance and feedback on performance, goals, and projects. Page 329 of 333   City of Englewood/Council Policy and Procedures Page 23 | 26   4. Meeting with City Officers. At least one time per year, the City Council will meet with the City Attorney in executive session for attorney client privilege. The City Attorney shall present an annual report of activities and legal services rendered by the City Attorney’s office and any outside legal counsel. B. Municipal Court Judge/ Municipal Court Budgetary Review. The Municipal Court Judge of the City of Englewood, as an elected official, shall meet annually with the City Council to discuss budgetary matters for the municipal court. The Municipal Court Judge, in coordination with the City Manager and the Human Resources Department, shall conduct an annual salary survey of similar highest-ranking judge of courts of comparable operations located within the Denver metropolitan area. The Municipal Court Judge shall provide the list of comparables to the City Manager and Human Resources for completion of the survey. The City Council shall annually determine the appropriate compensation for the Municipal Court Judge by resolution after consideration of the annual survey but prior to the end of the calendar year. The Municipal Court Judge shall be invited to participate in any such discussions which shall take place in open session. XI. AGENDA SETTING A. Mayor/Manager Meeting. The Mayor and Mayor Pro Tem shall meet with the City Manager weekly, or as often as shall be necessary, to set the agenda for regular meetings, special meetings, and study sessions. B. City Manager: Authority to Set Agenda Items. The City Manager through the course of managing city business and under direction of the City Council puts forth agenda items that ensure the efficient and uninterrupted services that residents expect and depend upon. C. City Council Members: Authority to Set Agenda Items. City Council members may submit requests for agenda items during their Council Communication at the end of any regular meeting or study session of the body. If a consensus of members agree that such matter should be placed upon an upcoming agenda, the matter will be scheduled for an appropriate City Council meeting within thirty days of the date of the request or within a reasonable time thereafter, if thirty days is not practicable for complex matters. If the body does not reach consensus to place such matter on an upcoming agenda, the requesting member may either choose not to pursue such request or may submit a written request to the City Clerk. The written request shall provide at a minimum a description of the request, the goal or objective that the request aims to fulfill, and a self- assessment as to the urgency of the matter. The City Clerk shall provide such request to the City Manager who will provide such request to the Mayor and Mayor Pro Tem to schedule such matter accordingly. D. Proclamations. 1. Requesting a Proclamation. Proclamations may be requested by: City Council members; individual community members; community organizations; City staff; and/or regional/national organizations. 2. Pre-Approved Proclamations. At or prior to the beginning of each calendar year, City Council will hold a study session to review proposed proclamations for the current year and will, based on past proclamations, by consensus create a list of priority proclamations City Council anticipates will be approved in the coming year. These pre-approved proclamations will be on the designated meeting agenda, and unless at least four City Council members voice an objection when the proclamation is presented, the proclamation will be read into the record without additional City Council action. Page 330 of 333   City of Englewood/Council Policy and Procedures Page 24 | 26   3. Process to Request Other Proclamations. For proclamations other than pre-approved proclamations, eligible parties may submit a proclamation request through an electronic proclamation request form. For those without access to a computer/the internet, requests may be submitted in writing to the City Clerk’s Office. Requests must include: contact name; address; city, state, and zip code; phone number; e-mail address; proclamation title; name of individual who will present the proclamation; date to be printed on the proclamation; and proclamation text, including whereas statements and therefore statements. i. Proclamation Timeframe. Proclamation requests should be submitted at least three weeks before the start of the day/week/month being recognized. Every attempt will be made to ensure that proclamations are issued just before or at the very beginning of the time period being recognized. ii. Reasons for a Proclamation. Proclamations should be utilized to meaningfully celebrate persons, groups, and events with specific intended actions. They may be requested for the following reasons: recognition of a local event; to honor persons or groups who impact the City of Englewood; regionally, state-wide, or nationally recognized events or activities with local interest; to bring public attention to an issue or opportunity important for the community overall; and/or to declare a policy stance as a City. iii. Proclamation Review Process. The review process will include: 1. Proclamation requests pursuant to this policy may be made throughout the year; 2. Requests will be received and reviewed by the City Clerk’s Office to ensure (through a checklist) that all requirements of this policy are met; 3. If policy requirements are met, the draft proclamation will be sent to the City Council for feedback and concerns to be expressed during Council Members’ Choice the week before inclusion on the City Council Agenda; and 4. If there is no consensus when discussed during Council Members’ Choice, the proposed proclamation will not move forward. If there is a consensus, the proclamation will be placed on the next agenda of the City Council regular meeting, and treated as a pre-approved proclamation for purposes of reading into the record pursuant to the provisions above. XII. ADMONITION AND CENSURE OF COUNCIL MEMBERS A. Policy of Legal Compliance. City Council members shall abide by federal and state law, City ordinances, and City policies, including Colorado Constitution Article XXIX Ethics in Government, C.R.S. § 24-18-109 Rules of conduct for local government officials and employees, and Englewood Municipal Code Title 1, Chapter 11 Code of Ethics. Violations of such law or policy undermine the public trust, and the effectiveness of City Council as a whole. Depending on the circumstances of alleged violations of law or policy, the Council may initiate an investigation of allegations prior to the filing of a request for any of the actions described in this policy. Nothing in this policy, however, shall preclude individual Council Members from making public statements regarding such alleged conduct or taking other actions authorized by law. This policy is not intended to replace, delay or otherwise impede any concurrent investigation from any other body or agency. Therefore, at any point during any of the processes described in this policy, the Council (or any member thereof) may refer the matter for investigation to the Page 331 of 333   City of Englewood/Council Policy and Procedures Page 25 | 26   Englewood Police Department, Arapahoe County District Attorney, the Colorado Independent Ethics Commission, and/or other appropriate agency. Such a referral does not impact any action the Council may undertake under this policy. B. Authorized Actions by City Council. While City Council has broad discretion in deciding actions it may choose to take in response to violations of law or policy, this policy provides definitions and procedures related to two types of action: admonition and censure. This policy does not limit or otherwise affect any other potential City Council action. 1. Admonition. An admonition is typically directed to all members of City Council, reminding them that a particular action or type of behavior is in violation of law or City policy or is otherwise inappropriate for a member of City Council, and that, if it occurs or is found to have occurred, could make a member subject to censure or other further action. An admonition may or may not be issued in response to a particular alleged action or actions. An admonition may be issued by City Council prior to any findings of fact regarding allegations, and because it is a warning or reminder, would not necessary require an investigation or separate hearing to determine whether the allegation is true. An admonition also may criticize a specific Council Member’s conduct. The right to criticize is protected by the First Amendment, and therefore an admonition may be made individually by a Council Member during Council Member’s Choice, or formally issued by City Council if approved by motion as a scheduled agenda item. While an admonition generally is verbal and memorialized only in the minutes of a meeting, an admonition may be in writing and included in the meeting record. 2. Public Censure. Censure, specifically authorized by EMC 1-11-9(B), is an official reprimand or condemnation made by City Council in response to specified conduct by one of its own members. Censure is disciplinary in nature, and requires the formal adoption of a Resolution setting forth the Council Member’s alleged violations of law and/or policies. A Resolution of Censure may require a Member to recuse themselves from a vote in which they are found to have a personal/private conflict of interest. Censure may require an investigation and/or public hearing pursuant EMC 1-10-2-7 prior to issuance, and must protect the due process rights of the Council Member. In order to protect Council Members from unfounded allegations and/or defamatory claims/actions, upon direction of four or more Council Members, allegations may be investigated administratively to determine probable cause prior to inclusion on a Council agenda. If a formal censure action is placed on a Council agenda, the City Clerk shall provide notice of the action to the subject Council Member. The notice shall describe the specific allegation(s) upon which the proposed censure is based. Upon request by the subject Council Member, City Council shall schedule a quasi-judicial hearing to receive evidence and weigh testimony prior to consideration of a Resolution of Censure. The subject Council Member has a conflict of interest, and therefore can only participate as the subject of the quasi-judicial Page 332 of 333   City of Englewood/Council Policy and Procedures Page 26 | 26   hearing and proposed Resolution, and not as a fact-finding Council Member in the hearing, deliberation, or Resolution issuance. Censure carries no fine or suspension of the rights of the Council Member as an elected official but a censure is a punitive action that serves as a public notice of wrongdoing. XIII. GRANT APPLICATIONS POLICY City staff has a long and successful history of applying for, and obtaining, grant awards to fund City operations and special projects. Applying for a grant, and then refusing to accept a grant award however, may impair the City’s ability to obtain similar grant awards in the future. Therefore, unless an annual grant that the City has, in multiple prior years applied for and received, City Council considers and evaluates the following grant applications prior to submission: an application that binds the City to take future action/spend its own funds if the grant is awarded; grants in excess of $100125,000; grants likely to be contentious or controversial within the community or among City Council members; if the failure to accept a grant award would likely negatively affect the success of a future grant application; grants that require City Council approval prior to application; or any other application requested for prior review and approval by City staff. Page 333 of 333