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HomeMy WebLinkAbout1996-02-13 WSB AGENDAAGENDA ENGLEWOOD WATER AND SEWER BOARD FEBRUARY 13, 1996 5:00 P.M. COMMUNITY ROOM 1. MINUTES OF THE JANUARY 9, 1996 MEETING. {ATT. 1) 2. INFORMATIONAL ITEMS: A. MEMO REGARDING NEW SUBDIVISION ON E. ORCHARD IN S. ENGLEWOOD SAN. DIST. (ATT. 2) B. LETTER DATED 2-2-96 FROM BANTA, HOYT RE: S. ARAPAHOE SAN. UNPAID TAP FEES (ATT. 3) C. LETTER DATED 2-1-96 FROM CENTENNIAL RE: CAPACITY IN CITY DITCH (ATT. 4) D. MEMO FROM BRADLEY COLDIRON RE: BUELL PROPERTY -STATUS UPDATE (ATT. 5) E. LETTER FROM PUBLIC FINANCIAL MANAGEMENT, INC. RE: FINANCING PLAN FOR 1996-97 WATER PROJECTS (ATT. 6) 3. POLICY CLARIFICATION REGARDING SERVICE LINES, METER PITS, ETC. (TIME PERMITTING). 4. OTHER. 5. PUBLIC MEETING -WATER RATE INCREASE. (BEGINS AT 5:30 P.M. IN COMMUNITY ROOM) A Tl: J WATER AND SEWER BOARD MINUTES JANUARY 9, 1996 The meeting was ca l led to order at 5:03 p.m. Chairman Fullerton declared a quorum present. Members present: Members absent: Also present: Fullerton, Lay, Otis, Resley Vobejda, Wiggins Habenicht, Burns, Neumann Stewart Fonda, Director of Utilities John Bock, Utilities Manager 1. MINUTES OF THE DECEMBER 12, 1995 MEETING. The Englewood Water and Sewer Board Minutes from the December 12, 1995 meeting were approved as written. Mr. Vobejda moved; Mr. Otis seconded: Ayes: Nays: Members absent: Motion carried. To approve the December 12, 1995 Englewood Water and Sewer Minutes as written. Fullerton, Lay, Otis, Resley, Resley, Vobejda, Wiggins None Habenicht, Burns, Neumann Tom Burns entered at 5:07 p.m. Alex Habenicht entered at 5:08 p.m. 2. GUEST: PAUL WUTHRICH -WASTE MANAGEMENT OF COLO. Mr. Wuthrich appeared to discuss the request from Waste Management to be allowed to discharge wastewater from its lift station at Union Avenue into the sanitary sewer without time restrictions. Mr. Wuthrich presented a certificate of insurance as a form of financial assurance from Waste Management. This i s to be used in the case of damage caused to homes on Clay Court to Decatur St. as a direct result of a blockage in the gravity main in Union Avenue, caused by Waste Management. The Board concurred. Waste Management will hold a meeting to inform residents in the area affected of the arrangement with Waste Management and for citizens to voice their concerns. 3. McLELLAN/C-4 7 0 INTERCHANGE. Stu noted that a representative from Highlands Ranch/Centennial was scheduled to appear, but additional negotiations on the proposed road and bike trails are necessary before a formal request can be presented to the Board. The Board received an overview packet for their information. 4. CITY DITCH VAULT STRUCTURES. The Board received a request from the Utilities' Department staff for approval of a project to construct four City Ditch vault structures, on the City Ditch from Chatfield Reservoir to the McLellan Pump Station. Completion of this project will enable the City to use its' 1948 Water Right from Chatfield and pump the water to McLellan Reservoir. Englewood currently cannot use this right because of the ditch icing in the winter. A bid opening was held on January 4, 1996. Construction Company was the recommended to low bidder at $82,000. FLO Engineering has acceptance of this low bid. New Design Council as the recommended Mr. Otis moved; Mr. Resley seconded: To recommend Council approval of the low bidder, New Design Construction Company for the City Ditch Vault Structures project. Ayes: Nays: Members absent: Motion carried. Fullerton, Lay, Otis, Resley, Resley, Vobejda, Wiggins, Habenicht, Burns None Neumann 5. PARTICIPATION AGREEMENT FOR THE SOUTH PLATTE WILD AND SCENIC RIVER REVIEW. The Board received a copy of the proposed South Platte Wild and Scenic River Review Project Participation Agreement. It is proposed that the City purchase a share with Centennial Water and Sanitation District. Englewood's half of the share would be $3,000. Participation in the agreement would allow Englewood to provide comments and concerns through a collaborative effort. Mr. Fullerton moved; Mr. Otis seconded: Ayes: Nays: Members absent: Motion carried. To recommend Council approval of the Participation Agreement for the South Platte Wild and Scenic River Review. Fullerton, Lay, Otis, Resley, Resley, Vobejda, Wiggins, Habenicht, Burns None Neumann 6. CULTURAL AFFAIRS COMMISSION. Alex Habenicht discussed the proposed ordinance for creating a Cultural Affairs Commission. The collective commission, comprised of members from the various Englewood boards and commissions, would address specific issues of art and culture and also participate in the budget process. Mayor Burns requested an explanation from the City Attorney. The Board directed that a memo be sent to the City Attorney indicating that the Water and Sewer Board does not wish to participate in the proposed joint meeting with other board or commissions. 7. INFORMATIONAL ITEMS: The following informational items were received by the Board: From Landmark Reclamation, Inc. -"Bio Channel is Cleaning Up.!" From Littleton/Englewood Wastewater Treatment Plant -Fact Sheet on Beneficial Use Farm Site. 8. From Kruger -"Actiflo Process for Drinking Water." Stu discussed the Actif lo process developed by Kruger that uses plate settling along with a micro sand filter. The Allen Filter Plant will receive a pilot plant in March for a four week trial. The cost will be $32,000, with Englewood receiving half back if the filter process is ordered. 9. ORDINANCE CHANGES. John Bock appeared to review the proposed ordinance changes: A. Water cooled equipment currently in place may remain in use. When such equipment must be repaired, replaced or moved, it must be replaced with air cooled equipment. B. A charge equal to the Water Division's time and materials will be due and payable from the applicant. c. Water bills on metered and flat rates become delinquent thirty (30) days after the date of billing and shall be assessed a ten percent {10%) late fee. D. The charge for water turn-offs will be raised from $5.00 to $15.00. E. If the Water Division personnel clean out a property owner's stop box for whatever reason, either at the request of the property owner, or for emergency turn off, or for delinquent turn off, a fee of thirty dollars ($30.00) shall be due and payable by the property owner. The Board modified (D) to read that the $15.00 turn off fee would apply only to delinquencies. Mr. Otis moved; Mr. Resley seconded: Ayes: Nays: Members absent: Motion carried. To recommend Council approval of the proposed Ordinance Changes to Water and Sewer Code. Fullerton, Lay, Otis, Resley, Resley, Vobejda, Wiggins, Habenicht, Burns None Neumann 10. PUBLIC MEETINGS TO DISCUSS WATER RATE INCREASE. Stu informed the Board that the next two Water and Sewer Board meetings will be advertised as public meetings to discuss the proposed water rate increase. Both meetings will be held the second Tuesday of February and March. 11. JO LAY'S RESIGNATION. Due to a promotion to a supervisory position, Jo Lay regretfully submitted her resignation. The Board adjourned at 6:20 p.m. The next Water and Sewer Board meeting will be February 13, 1996 at 5:00 p.m. in Conference Room A. Respectfully submitted, Cathy Burrage Recording Secretary MEMO DATE JANUARY 9, 1996 TO JOHN BOCK (). 1 FROM JIMVERYSER J Y · RE NEW SUBDIVISION ONE. ORCHARD RD .: 5939-5950 S. OGDEN CT. S. ENGLEWOOD SANITATION DISTRICT AT~ 2 IT HAS RECENTI.. Y COME TO MY ATTENTION THAT A SUBDIVISION HAS BEEN DEVELOPED AT THE ABOVE LOCATION WITHOUT THE CITYS FOREKNOWLEDGE OR APPROVAL . AS OF THIS DA TE ,NO CONNECTIONS HA VE BEEN MADE TO THE DISTRICTS 'MAIN AND I HA VE INFORMED DON MA TURANO THAT PERMITS WILL NOT BE SOLD FOR THIS SUBDIVISION UNTIL THE FOLLOWING ARE DELIVERED TO THE UTILITIES DEPT. 1) RECORDED PLAT 2) 12"Xl8" SAN.SEWER MYLAR AS BUIL TS 3) SATISFACTORY SEWER MAIN TEST RESULTS MR MARTURANO AS WELL AS JERRY BRIENZA ,PLUMBER FOR SLAGGO DEVELOPEMENT, WERE ALSO INFORMED THAT THE CITY WILL DOUBLE THE TAP FEES SHOULD ANY CONNECTIONS BE MADE BEFORE ENGLEWOODS APPROVAL OF THIS PROJECT. BANTA, HOYT, EVERALL & FARRINGTON, L.L.C. RICHARO .J . BANTA STEVEN G . EVERALL OARRYL l.. ll"ARRINGTON R I CHARO L . BANTA , .JR . {1Sitl2-1993) Mr. Stu Fonda ATTORNEYS AT LAW 5690 DTC BOULEVARD, SUITE 240 EAST ENGLEWOOD, COLORADO 80111-3232 TELEPHONE (303) 220-8000 FACSIMILE (303) 220-0153 February 2, 1996 Director of Utilities City of Englewood 3400 Elati Street Englewood, Colorado 80110 ATT~ 3 OF COUNSEL R . VAt.. HOYT RICHARD 0. GREENE CRAIG e:. WAGNER Re: South Arapahoe Sanitation District/City of Englewood, Unpaid Tap Fees Dear Stu: As indicated in my telephone message on the 16th, the South Arapahoe Board approved the settlement we discussed with Dan Brotzman and Tom Rice on January 8. The elements of the agreement are as follows: 1. The District will pay to the City the sum of $10,934.38, being one-half the total current known unpaid tap fees due the City by residents of the District. 2. As to future delinquent City tap fees for properties within the District, the City agrees to file tax liens as to all such delinquent tap fees and qollect the same by that means to the extent authorized by law. 3. The District agrees to be responsible for any such fees that are not collectable by means of the tax lien because the statute of limitations is inadvertently exceeded, or for any reason other than the City's intentional and knowing failure or refusal to timely file the tax lien. At the time of renewal of the District's Connector's Agreement, the District will agree to modify the Agreement form to include a provision to the effect stated in this paragraph 3. 4. The District will continue to monitor the building permit process with Arapahoe County to prevent nonpayment of tap fees and to "catch" and report to the City any delinquencies on a timely basis, in accordance with the Meurer & Associates memo enclosed. 5. The City will release the District from any further obligation or liability for any known unpaid tap fees due the City, and will withdraw the intentions listed on the second BANTA, HOYT, EVERALL & FARRINGTON, L.L.C. A TTORNEYS AT LAW page of your letter to me dated December 7, 1995. The City represents that it has examined its records carefully and believes to a reasonable certainty that there are no unpaid tap fees outstanding except those included in the total amount of $21,868.76 stated in the said letter. I believe that covers it. If this letter suffices to memorialize the agreement, please sign below on one of the extra copies and return it to me. As soon as I receive it, I will request issuance of the check, which could be done as early as February 20, which is the next South Arapahoe Board meeting. If you feel that additional work or discussion is needed, please give me a call. DLF:lg Enclosure cc: Dan Brotzman, Esq Mr. Gordon Meurer Larry Beardsley, C.P.A. Dr. Charles R. Bruce Ms. Betty Parker ACCEPTED AND AGREED TO THIS DAY OF FEBRUARY, 1996: CITY OF ENGLEWOOD Best regards, I .;\ ;t' ,:; L/.! . ~ i '7 ___/, ba~1z,vik 0 . /tlV1k 0·_j~ Darryl~. Farrington J By~~~~~~~~~~~~~~~~~~ Stu Fonda, Director of Utilities BANTA, HOYT, EVERALL & FARRINGTON, L.L.C. RICHARO .J. !SANTA STEVEN G. EVERAl...I... OAAAYl. L . ,,.ARRINGTON RICHARO L.. SANTA . .JR . (191Z.IQ93J Mr. Stu Fonda ATTORNEYS AT LAW :5690 DTC BOULEVARD, SUITE 240 EAST ENGLEWOOD , COLORADO 80W·3232 TELEPHONE (303> 220·8000 FACSIMILE (303) 220-01:53 February 2, 1996 Director of Utilities City of Englewood 3400 Elati Street Englewood, Colorado 80110 OF COUNSEL. R . VAL HOYT RICHARO O . GREENE CRAIG e:. WAGNER Re: South Arapahoe Sanitation District/City of Englewood, Unpaid Tap Fees Dear Stu: As indicated in my telephone message on the 16th, the South Arapahoe Board approved the settlement we discussed with Dan Brotzman and Tom Rice on January 8. The elements of the agreement are as follows: 1. The District will pay to the City the sum of $10,934.38, being one-half the total current known unpaid tap fees due the City by residents of the District. 2. As to future delinquent City tap fees for properties within the District, the City agrees to file tax liens as to all such delinquent tap fees and collect the same by that means to the extent authorized by law. 3. The District agrees to be responsible for any such fees that are not collectable by means of the tax lien because the statute of limitations is inadvertently exceeded, or for any reason other than the City's intentional and knowing failure or refusal to timely file the tax lien. At the time of renewal of the District's Connector's Agreement, the District will agree to modify the Agreement form to include a provision to the effect stated in this paragraph 3. 4. The District will continue to monitor the building permit process with Arapahoe County to prevent nonpayment of tap fees and to "catch" and report to the City any delinquencies on a timely basis, in accordance with the Meurer & Associates memo enclosed. 5. The City will release the District from any further obligation or liability for any known unpaid tap fees due the City, and will withdraw the intentions listed on the second CEN.TENNIAL W A TER AND S A NITATION DISTRICT February 1, 1996 Mr. Stewart Fonda City of Englewood Director of Utilities 3400 South Elati Street Englewood, CO 80110 RE: Capacity in City Ditch Dear Stu: Centennial wishes to express its appreciation for the support and cooperation from Englewood during 1995 related to several water matters. We have worked well on numerous mutual interests. It is especially noteworthy that we were able to resolve the cost and fee payments for our Nevada Ditch action, support all parties in the settlement of the Ranch Creek matter with Denver and Cyprus, settle several water court decree cases, and deal cooperatively with the day- to-day operations of facilities shared by Centennial and Englewood. We would like to build on those 1995 initiatives during 1996. Specifically, Centennial would like to initiate a discussion with Englewood to reach a long-term capacity arrangement in City Ditch. Although I understand that this topic has received attention in past discussions, I was not directly involved , and want to provide a new initiative free of past complications. The essential elements of our proposal include: 1. Centennial would get the right to use capacity in City Ditch pipeline and pump station as follows: a. 10 cfs year-round for priority use by CWSD. b. Up to 48 cfs of additional ditch capacity, usable by CWSD on an "if and when available" basis. CWSD would have priority at times when Denver, Englewood and other downstream ditch users are not running at full delivery rates. c. 50% of any future capacity expansions to be jointly constructed and used by CWSD and Englewood. d. First right of refusal to acquire any remaining permanent capacity in the future . 2. Centennial will compensate Englewood by : a. Repayment of Englewood's expenses for 10 cfs of pipeline capacity to the pump station based on an itemized cost statement furnished by Englewood. 62 West Plaza D riv e • Highlands Ra nc h, Co lo ra do 80 126 • (303) 791-0430 • FAX (303) 791-3290 Mr. Stewart Fonda February 1, 1996 Page Two b. Cash payment upon execution of a permanent capacity agreement in an amount to be determined. c. Annual operating, maintenance, and repair payments reflecting a pro rata share of costs for the segment of the ditch from Chatfield to the McLellan pump station based upon the volume of water run by CWSD per year as a ratio to the total volume run through the ditch by all users for that segment of the ditch. d. Annual payments to Englewood for use of capacity in excess of 10 cfs in the amount of $5/acre-foot of volume delivered within a calendar year. 3. CWSD will run its water whenever the ditch is not otherwise being used by Englewood or Denver at full physical capacity. 4. CWSD will coordinate with Englewood in constructing additional piping or pumping capabilities at or above the Englewood City Ditch Pump Station, and offer Englewood the use of new capacity in conjunction with CWSD's use. The initial projects could be the Marcy Gulch syphon structure or pump station capacity. As we have discussed in the past, CWSD offers to include a provision which will address both our concerns regarding eminent domain action against Englewood's interest in City Ditch and associated facilities, including outlet works, control structures, pipelines, City Ditch Pump Station, or other appurtenances. Should CWSD initiate an eminent domain action, it shall have breached the agreement. It has been around a year since Joe Blake, you and I discussed a concept like this. We want to move ahead with this specific proposal at this time to create a positive opportunity for cooperation and capture of mutual benefits. Although I am not aware of any provisions in this proposal which are detrimental to Englewood, please let me know if they exist. Our intent is not to encroach on your needs or water delivery operations in any adverse way, but, to the contrary, work with Englewood to provide a benefit from your under-utilized assets. We look forward to moving these concepts into an agreement early in 1996, and would be pleased to meet at your convenience. Very truly yours, John Hendrick General Manager Centennial Water and Sanitation District 96104/ds cc: Joseph B. Blake BRADLEY D. COLDIRON #8 Sunrise Drive Ourry Hills Village, Colorado 80110 (303) 758-6601 A TTo s- MEMORANDUM TO CHERRY HILLS VILLAGERS To: ALL INTERESTED INDIVIDUALS IN THE BUELL PROPERTY REZONING From: Brad Coldiron Subject: Buell Property -Status Update Date: January 30, 1996 As a ·resident of the Reserve at Cherry Hills, I am a homeowner who has serious concerns about what the Cherry Hills Village Planning Commission has recently approved. I was very involved in the communication and dialogue regarding the Koelbel & Company Cherry Hills Park Rezoning Proposal. There were many individuals who participated in that dialogue who have not surfaced on this current rezoning effort. Koelbel & Company is out and The Buell Foundation is spearheading this rezoning which, if accomplished, would result in the gate to our community being sold to the highest bidder. I have a fear that the quite nature with which this is proceeding forward has prevented many interested individuals from being aware of the details associated with the rezoning application. As a courtesy to many of those who were directly involved in the previous proposal, I thought it would be important to at least make you aware of the current status. To that end, I thought it would be important to provide the following list of issues and concerns that will have an impact on the future of the Village: 1. The Buell property is strategicatly located at the major "gateway" to the Village and should command the highest level of sensitivity. 2. A much higher density, approximately 30 more lots will be approved by this rezoning effort on the corner 69-acres RA-1 property and approximately 16-18 more lots will be approved on the entire Buell property, than what was l::J;\!41 PuBuc FINANCIAL.MANAGEMmr, INC. Financial and Investment Advisors IDS Center, Suite 1920 80 South Eighth Street Minneapolis, MN 55402 612-339-7909 (Fax) 612-339-8141 February 2, 1996 Mr. Stewart Fonda, Director of Public Works City of Englewood, Colorado 3400 S. Elati St. Englewood, CO 80110 Re : Financing Plan for 1996-97 Water Projects Dear Mr. Fonda: AT~ This letter reviews PFM's analysis of the debt capacity of the water enterprise and presents a financing plan alternative to moderate necessary increases to water rates and charges. Following a review of some of the credit considerations which influence debt structure and the cost of money, an recommended financing plan is reviewed. Credit Consideration As a first step in financial planning for a new capital project, we always review the most recent financial audited statements, current rate structure and customer base. While rate adjustments may be necessary to increase net revenues for the new project, it is always important to review the most current financial performance. Exhibit 1 shows a projected financial planning cashflow which includes 1993 and 1994 actual financial performance. Cash flows for 1995 and 1996 reflect info1mation presented in the City's 1996 adopted budget and your preliminary 1996 budget preparation planning model. We have presented the financial performance in a format utilized by the credit markets to evaluate debt security. "Cash flow Available for Debt Service" reflects net operating revenues after payment of operating and maintenance expense and the addition of reoccurring non-operating revenues . Generally, the utility enterprise should generate cash flow of $1 .75 for every $1.00 of annual debt service to secure an "A" rating by Moody's or Standard & Poors. The City should also maintain prudent working capital and operating reserves (targeted at 25% of operating and maintenance expense excluding depreciation) and fully fund a debt service reserve upon issuance of the long term debt. At the end of 1995 the City has strong operating reserves and two year's actual history of approximately $1,200,000 net revenues available for debt service . The City has started a meter conversion program to increasing billings based on measured flow as opposed to flat rates . That program will be viewed positively by the rating agencies. Current annual debt service exceeds $500,000 with the la s t payment in 1997. Financing Plan Con s iderations Based on the credit considerations previously discussed, PFM has reviewed options to structure a financing plan that facilitates a good credit rating and moderates the need for increases to water rates. One option to enhance the creditworthiness of the revenue bond issue ~ind moderate raLes is to issue Atlanta Austin Boston Dallas Fort Myers Harrisburg Memphis Minneapolis Newport Beach Orlando Philadelphia Pittsburgh San Francisco short-term debt for a portion of the 1996-97 water projects. The 1996 note proceeds together with cash generated from 7 .0% annualized rate increases in the Spring, 1996, and in 1997 would fund all capital projects identified in the capital improvement program . Exhibit 2 shows the sources and uses of $8,095,000 Water Revenue Notes, anticipated interest payments and a construction fund schedule. The Series 1996 Notes together with interest earned would fund $8,516,000 of the non-routine capital projects listed for 1996 and 1997. The Exhibit 1 cashflow shows 1998-1999 non-routine projects added to the ongoing system maintenance projects and funded with cashflow and reserves. After the two successive rate increases have generated proven cashflow, long term Water Revenue Bonds would be issued to refinance the short-term Series 1996 Note. Exhibit 3 shows the sources and uses and projected debt service for $8,070,000 Series 1999 Water Revenue Bonds. Operating cash in excess of the 25% operating revenue target is used to reduce the total debt issue. The total debt term is 20 years, including the short-term debt. It might be possible to shorten the final term by several years. Advantage of Financing Plan This financing plan allows the City to impose and collect revenues from new rate increases before the long term bonds are issued and allows the final payment to be completed on the Series 1993 bonds. By paying interest only on the short term notes through 1999 the City generates extra cashflow to reduce the final revenue bond size. The future annual debt service requirements are thus reduced and the required water rate increases are moderated. This analysis shows rate increases as follows: April 1, 1996 7.0% January 1, 1997 7.0% January 1, 1999 7 .0% January 1, 2001 7.0% January 1, 2004 6.5% Please let me know your thoughts on this plan . We can try other options or variations at your direction. Very Truly Yours, <l ~ ~ .l...o..&..u.l'L V llM. !k.__ Jeanne Frederick Vanda Managing Director JFV :cw Enclosures ... CITY OF ENGLEWOOD, COLORADO Wa1er Utili1y Waler Revenue Financial Planning Water Revenues Generated Budge1ed Waler Sales To1al Revenue Collected Operating Revenues Waler Sales City Ditch Revenue Inspection Fees Raw Waler Sales Other Total Opuating R•v<nuts Operating Expenses l:lia:ia S~s"m QJll:mioe CQsts · Source of Supply Power and Pumping Purification Transmission and Distribution Total Direct System Operating Costs tJQo-l:licc~t S~s1cm Ql!!:mioe CQs1s · Customer Accounting and Collection Personal Accounting and Collection Commodities and Contrac1ual Services Other Depreciation Total Non-Diuct System Operating Costs Total Operating Expensts Ne t Operallng Revenues Non-Operating Revenues Loss on Disposition of Assels Earnings on Investments Depreciation Loss on Refundings Other Tutu/ Non-Operating ReYtnues Cash Flow Available for Debi Service Debt Service Series l 994B Notes, Series 1996 Revenue Bonds , Series 1999 Long Term Bonds Take-Out Total D•bt Savic• Debt Service Coverase Ratio Cash Flow After Debt Service Capilal Ou1lays From Ca sh Flow Net Cmh Flow Beginning Cash Balance Transfers Oul Ending Cash Balance De bt Service Reserve Fund Check 25~ of To1al Opcrnting Expen s<s V:.uiarn.:<: Bt:t w ~t:11 Entli11g Ca sh Balance;: no..~s ii 01Ct!l 25 '.V-T1.·s1 Prepared by Public Financial Management , Inc . Rate Increase Actual 17 .500% Proposed 33.250% Through 1999 1993 1994 $3,037,957 $3 ,080,692 $3 ,037,957 $3,080,692 43,977 18,853 4,594 931,464 867,645 Q 2..QOO $3 ,988,274 $4 ,003,908 $868,712 $702,351 488,631 484,590 744,032 469,122 llLlM2 ill.2&l $2,422.424 $1 ,980 ,243 $253 ,238 $212,483 433 ,043 306,486 121,905 88 ,906 99,766 ~ ill.:ill $1,361,669 $1,393,068 $3,784,093 $3 ,373,311 $204 ,181 $630,597 ($107,460) ($181 ,070) 81,266 78,778 586,482 652,428 (31 ,970) 1Q.l2J. illli $590,479 $531,940 $794 ,660 $I , 162 ,537 $172 ,502 $1 ,980,856 Q $1,980,856 0 .59 ($818,319) Assumptions Increase to 0 & M 4 .000% Interest on Balance 4 .000% 1995 1996 1997 $3,000,000 $2,964 ,304 3,105,000 $3,322,350 $2,964,304 $3,105,000 $3 ,322,350 73.446 50,000 50,000 867 ,645 883 ,645 883,645 Q Q Q $3.905,395 $4,038 ,645 $4 ,255,995 $0 $0 $0 Q Q Q $0 $0 $0 $3,410,149 $3,502,000 $3 ,642 ,080 $495 ,246 $536,645 $613,915 ($50,000) ($50,000) ($50,000) 81 ,929 85,206 88,615 652 ,428 652.428 652,428 0 0 0 1.il.!00 15..QQQ .Ll.QQQ $699,357 $702,634 $706 ,043 $1 ,194,603 $1 ,239 ,279 $1,319.958 $537,371 $546,573 $512,500 269,833 404,750 Q Q Q $537,371 $816,406 $917,250 2.22 1.52 1.44 $657 ,232 $422 ,873 $402,708 $61,500 $90,000 $361.373 $312,708 1,293 ,040 1,654,413 1,654,413 1,967,120 875,500 910,520 778,913 1,056 ,600 Yes Yes Required Increases lo Water Sales 1/1/96 7 .000% 1/1/99 7 .uuu% 1/1/02 0 .000% 1/1/97 7 .000% 1/1/00 0 .000% l/l/03 6.500% 1/1/98 0 .000% 1/1/01 7 .000% 1998 1999 2000 2001 2002 2003 $3,322,350 $3,554 ,915 $3,554,915 $3,803,759 $3,803,759 $4,051,003 $3,322,350 $3,554,915 $3 ,554 ,915 $3 ,803,759 $3,803,759 $4,051,003 50,000 50.000 50,000 50.000 50,000 50,000 883,645 954,950 954,950 954,950 1,002,000 1,002,000 Q Q Q Q Q Q $4,255 ,995 $4 ,559,865 $4 ,559 ,865 $4,808,709 $4 ,855,759 $5 ,103 ,003 $0 $0 $0 $0 $0 $0 Q Q Q !l !l Q $0 $0 $0 $0 $0 $0 $3,787,763 $3,939,274 $4,096,845 $4,260,718 $4.431 ,147 $4,608,393 $468 ,232 $620,591 $463,020 $547,990 $424,611 $494,610 ($50,000) ($50,000) ($50,000) ($50,000) ($50,000) ($50.000) 92,159 98,118 129,309 161,748 195 ,485 230,571 652 ,428 652.428 652.428 652.428 652.428 652.428 0 0 0 0 0 0 ll.llOO 15..QQQ l.5..QQQ .Ll.QQQ il.llQ!l il.llQ!l $709 ,587 $715,546 $746,737 $779,176 $812,913 $847,999 $1,177,819 $1 ,336,136 $1 ,209,757 $1,327 ,166 Sl,237,524 $1.342,609 $404,750 $8,499,750 $682,865 $681,715 $679.335 $680,475 Q cs !l25 oom !l !l !l !l $404,750 $404,750 $682,865 $681 ,715 $679,335 $680,475 2.91 3.30 1.77 1.95 1.82 1.97 $773,069 $931,386 $526,892 $645 ,451 $558 ,189 $662,134 $765,000 $968.000 $379,000 $90,000 $90,000 $90.000 $8,069 ($36 ,614) $147 ,892 $555,451 $468,189 $572,134 1,967,120 1,975,189 984 ,818 1,132,710 1,688, 162 2,156,351 (953,757) 1,975, I 89 984,818 1,132,710 1,688,162 2 ,156,351 2,728,485 681,670 681,670 681,670 681.670 681,670 946,941 984,818 1,024,211 1,065,180 1,107 ,787 1.152,098 [Tl 1,028,249 953,757 108,499 622,982 1,048 ,565 1,576,387 ;>< Yes Yes Yes Yes \'ts Yts § 2J2196 CASHFLW3.XLS CashFlow ~ CITY OF ENGLEWOOD, COLORADO Waler Revenue Financial Planning Short Term Noles, Series 1996 Debt Service Annual Dale Principal Rale Interest Debt Service Debt Service 6/1/96 67,458 67,458 12/1/96 202,375 202,375 269,833 611197 202,375 202,375 12/1/97 202,375 202,375 404,750 6/ 1/98 202,375 202,375 12/1/98 202,375 202,375 404,750 611199 202 ,375 202,375 12/ 1199 8 ,095,000 5.000% 202,375 8 ,297,375 8,499,750 8,095,000 1,484,083 9 ,579 ,083 9,579,083 Sources and Uses I I Sources 8.095.ooo I I Uses Deposil to Cons truclion Fund 7,946,070 Cost of Issuance 65,000 Underwriler's Discount 1.000% 80 ,950 Rounding 2,980 8 ,095,000 Dated Dale 411196 Delivery Date 411196 ,.· Prepared by Public Financial Managemenl, Inc . Construction Fund Period Date Be . Cash 411196 7,946,070 1 511196 7,946,070 2 611196 7,810,922 3 711196 7,674,986 4 8/1/96 7,538,256 5 911196 7,400,730 6 1011196 7,262,400 7 11/1/96 7, 123,264 8 12/1/96 6,983,317 9 II 1/97 6,842,553 10 211/97 6,176,068 II 3/1/97 5,505 ,695 12 4/1/97 4,831,411 13 511197 4,153,195 14 611197 3,471,022 15 711/97 2,784,869 16 8/ 1/97 2,094,714 17 911197 1,400,533 18 1011197 702 ,303 Draw 181,500 181,500 181,500 181,500 181,500 181,500 181,500 181,500 706,400 706,400 706,400 706,400 706,400 706,400 706,400 706,400 706,400 706,400 8,516,000 Interest Earned @ 3 .500% End Cash 7,946,070 46,352 7,810,922 45,564 7,674,986 44,771 7,538,256 43,973 7,400,730 43,171 7,262,400 42,364 7,123,264 41,552 6,983,317 40,736 6,842,553 39,915 6,176,068 36,027 5,505,695 32,117 4,831,411 28,183 4,153,195 24,227 3,471 ,022 20,248 2,784,869 16,245 2,094,714 12,219 1,400,533 8,170 702 ,303 4,097 0 569,930 212196 CASHFLW3 .XLS Short -Term Noles ~ ~ ::::} N •" CITY OF ENGLEWOOD, COLORADO Water Revenue Financial Planning Revenue Bonds Series 1999 SOURCES Par Amount of Bonds Cash on Hand Accrued Interest Total Sources USES Long-Term Bond Take Out Deposit 10 Reserve Fund Costs of Issuance Accrued Interest Rounding Amount Total Uses ASSUMPTIONS Dated Date Delivery Date =Avg Anni 3.000% First Interest Payment Date on Bonds First Principal Payment Date on Bonds Prepared by Public Financial Management , Inc . 8,070,000 953,757 0 9,023,757 8,09 5,000 681,670 242,100 0 4,988 9,023,757 1211/99 1211/99 611100 611100 NEW MONEY DEBT SERVICE Annual Date Principal Coupon Interest Debt Service Debt Service __ ., __________ --------------------------------------------------------------------------------------- 1211199 611100 151,433 151,433 1211/00 380,000 4 .250% 151,433 531,433 682,865 6/1/01 143,358 143,358 1211/01 395,000 4.400% 143,358 538,358 681,715 6/1/02 134,668 134,668 1211/02 410,000 4.600% 134,668 544,668 679,335 6/ l/03 125,238 125,238 12/1/03 430,000 4 .700% 125,238 555,238 680,475 6/1/04 115,133 115,133 1211/04 450,000 5.000% 115,133 565, 133 680,265 611105 103,883 103,883 1211/05 475,000 5.250% 102,101 577,101 680,984 611106 89,633 89,633 1211/06 505,000 5.400% 88,018 593 ,018 682 ,650 611/07 74,383 74,383 1211/07 535,000 5.600% 72,778 607,778 682.160 6/1/08 57,798 57,798 1211/08 570,000 5 .800% 56,530 626,530 684,328 611109 40,000 40,000 1211109 605,000 6 .000% 38,950 643,950 683,950 6/1/10 20,800 20,800 1211/10 475,000 6 .000% 103,883 578,883 682,765 6/1/11 89,633 89,633 1211/11 500,000 6.100% 89,633 589,633 679,265 6/1/12 74,383 74,383 1211/12 535,000 6.200% 74,383 609,383 683,765 6/1/ I 3 57,798 57,798 1211113 565,000 6 .300% 57,798 622,798 680,595 6/1/14 40,000 40,000 1211114 600,000 6.400% 40,000 640,000 680,000 611115 20,800 20,800 1211115 640,000 6 .500% 20,800 660,800 681 ,600 ---.. ----------------------------.... -------------------- 8,070,000 2,753,634 10,823,634 10,906,716 Accrued Interest 0 I ·----------·--trJ 2,753 ,634 w ~ w 212196 CASHFLW3 .XLS Revenue Bonds PUBLIC MEETING FEBRUARY 13 , 1996 5 :30P.M. WITH THE ENGLEWOOD WATER AND SEWER BOARD WATER RATE INCREASE A public meeting was held , as advertised , to discuss the proposed water rate increase . The following Englewood citizens were present : Stan Brown of Alameda Nursery-1950 W. Dartmouth Melvin Minnich -4565 S. Pearl St. Roger Neumann -5090 S. Elati St. Jim Gilham -3343 W . Hialeah Phil Russell -15 51 E. Cornell Frank Golombek -1900 E . Girard Pl. # 108 The following Englewood employees and representatives were present : Joe Pershin, Allen Filter Plant Bill McCormick, Allen Filter Plant Stu Fonda, Director of Utilities John Bock, Customer Service -Utilities Dennis Stowe -Bi-City Wastewater Treatment Plant Carl Houck -Camp Dresser & McKee Stu Fonda and Carl Houck outlined the proposed rate increase for Allen Plant improvements which includes new flock-sedimentation system, filter upgrades, disinfection improvements, iron and manganese control system, raw water deliver system and misc . improvements. A question/ and answer session followed . LICENSE AGREEMENT THIS AGREEMENT, made and entered into as of the fifth day of February , 19 96 ------by and between the CITY OF ENGLEWOOD, a municipal corporation of Colorado, hereinafter referred to as "City" and The City of Englewood Parks cm.d Recreation Department , hereinafter referred to as "Licensee," --- WITNESSETH: The City without any warranty of its title or interest whatsoever, hereby authorizes Licensee, its successor, assigns, to install a concrete pedestrian/bicycle bridge over the City's rights-of-way for the City Ditch, described as a parcel of land situated in the Southeast l/ 4 of Section 9 , Township 5 South ..;..._~...:....0...------------R an g e 68 West of the sixth -------..,...-----,--P. M., county of Arapahoe, State of Colorado and lying within the following described lines: The above-described parcel contains acres, more or less. 36.14 1. Any construction contemplated or performed under this License shall comply with and conform to standards formulated by the Director of Utilities of the City and such construction shall be performed and completed according to the plans, consisting of one sheet, a copy of which is attached hereto and made a part hereof. 2. The Licensee shall notify the City's Director of Utilities at least three (3) days prior to the time of commencement of the construction of, or any repairs made to, Licensee's concrete pedestrian/bicycle bridge so that the City may, in its discretion, inspect such operations. 3. Within thirty (30) days from the date of the commencement of construction of said ' concrete p edestrian/bicy cle bridge the Licensee shall complete such construction, place and maintain permanent, visible markers, of a type and at such locations as designated by the City's Director of Utilities, referring to the centerline of the installation and shall clear the crossing area of all construction debris and restore the area to its previous condition as near as may be reasonable. In the event the placing of the centerline markers and the clearing and restoration of the crossing area is not completed within the time specified, the City may complete the work at the sole expense of the Licensee. 4. The City shall have the right to maintain, install, repair, remove or relocate the City Ditch or any other of its facililties or installations within the City's rights- of-way, at any time and in such manner as the 9ity deems necessary or convenient. The City reserves the exclusive right to control all easements and installations. In the 'event the concre t e pedestr ian/bicy cle bridge should interfere with any future use of the City's rights-of-way by the City, the Licensee shall, upon request and at its sole expense, relocate, rearrange, or remove its installations so as not to interfere with any such use. 5. Any repair or replacement of any City installation made necessary, in the opinion of the City's Director of Utilities because of the construction of the concrete pedest rian/bicy cle bridge or other appurtenant installation thereof, shall be made at the sole expense of the Licensee. 6. The stipulation and conditions of this License shall be incorporated into contract specifications if the construction herein authorized is to be done a contract basis. 7. The rights and privileges granted in this License shall be subject to prior agreements, licenses and/or grants, recorded or unrecorded, and it shall be the Licensee's sole responsibililty to determine the existence of said documents or conflicting uses or installations. 8. The Licensee shall contact and fully cooperate with the City's personnel and the construction shall be completed without interference with any lawful, usual or ordinary flow of water through the City Ditch. Licensee shall assume all risks incident to the possible presence of such waters, or of storm waters, or of surface waters in the City Ditch. 9. All trenches or holes within the City's rights-of-way shall be backfilled and tamped to the original ground line in layers not to exceed six (6) inches loose measure to a compaction of ninety per cent (90%) Standard Proctor Maximum Density. 10. Licensee, by acceptance of this license, expressly assumes full and strict liability for any and all damages of every nature to person or property caused by water from the ditch leaking through the ditch banks or pipeline at the point or points where the Licensee performs any work in connection with the crossing provided by this license. The Licensee assumes all responsibility for maintenance of the installation. 11. Licensee shall indemnify and save harmless the City, its officers asnd employees, against any and all claims, damages, actions or causes of action and expenses to which it or they may be subjected by reason of said concrete pedestrian/bicycle bridge being within and across and under the premises of the City or by reason of any work done or omission made by Licensee, its agents or employees, in connection with the construction, replacement, maintenance or repair of said installation. 12. It is expressly agreed that in case of Licensee's breach of any of the within promises, the City may, at its option, have specific performance thereof, or sue for damages resulting from such breach. 13. Upon abandonment of any right or privilege herein granted, the right of Licensee to that extent shall terminate, but its obligation to indemnify and save harmless the City, its officers and employees, shall not terminate in any event. In granting the above authorization, the City reserves the right to make full use of the property involved as may be necessary or convenient in the operation of the water works plant and system under the control of the City. IN WITNESS WHEREOF, this instrument has been executed as of the day and year first above written. ATTEST: CITY OF ENGLEWOOD, City Clerk Mayor APPROVED AS TO FORM: LICAGOVR LICENSE AGREEMENT THIS AGREEMENT, made and entered into as of the 5+h day of E€BRvA ((I( , 19_9-=-(e""'----- by and between the CITY OF ENGLEWOOD, a municipal corporation of Colorado, hereinafter referred to as "City" an~'SY er{ Eo0kwc>oD Puf0c Woa;;c-s l.~>ik.R1/#£AJ/ ---, hereinafter referred to as "Licensee," WITNESSETH: The City without any warranty of its title or interest whatsoever, hereby authorizes Licensee, its successor, assigns, to install a P6Cu!E·$TR.llJl\.J B~u::;.Gc over the City's rights-of-way for the City Ditch, described as a parcel of land situated in the Nt>!?:tl. t<Jesr Wf-of Section 3.S: , Township Eo~r.::.. soa"fi'1 Range 68 We-;±" of the (o 8 P.M., County of Arapahoe, State of Colorado and lying within the following described li~es: /11e E /'/-sf-~nJ D-{" '-f J e. qoo f}/ock C)P ~t::c.!?f IJ,qtl-t::R$f Ave.JJue &xrv/7J-e=-1> The above-described parcel contains acres, more or less. 1. Any construction contemplated or performed under this License shall comply with and conform to standards formulated by the Director of Utilities of the City and such construction shall be performed and completed according to the plans, consisting of one sheet, a copy of which is attached hereto and made a part hereof. 2. The Licensee shall notify the City's Director of Utilities at least three (3) days prior to the time of commencement of the construction of, or any repairs made to, Licensee's so that the City may, in its discretion, inspect such operations. 3. Within thirty (30) days from the date of the commencement of construction of said LICENSE AGREEMENT THIS AGREEMENT, made and entered into as of the 5t'1 day of FEf3RvflRY , 19___..,,...9~~---- by and between the CITY OF ENGLEWOOD, a municipal corporation of Colorado, hereinafter referred to as ''City" ~~h; ~ &o~ ic Bite: tlJIJeK5 »~#: , hereinafter referred to as "Licensee," --- WITNESSETH: The city without any warranty of its title or interest whatsoever, hereby authorizes Licensee, its successo~ assigns, to install a ~c=l:>EST~1AAJ Ei~t t:><,~ over the City's rights-of-way for the City Ditch, described as a parcel of land situated in the Nt.2~'rl-I' JUIE~.-r V4 of Section 35i , Township ~ak. 2a<-<-t&b Range h8 _es.f of the 6 _ P.M., County of Arapahoe, State of Colorado and lying within the following described lines: rAe -Se>e.c_-f-}1 Gna/ <'..r:' ~e 2100 8t.ec L oP :sou,tA t=~~J(!~t>n ~Jlt"-"r Gx7t:E'1ol6 t'> The above-described parcel contains acres, more or less. 1. Any construction contemplated or performed under this License shall comply with and conform to standards formulated by the Director of Utilities of the City and such construction shall be performed and completed according to the plans, consisting of one sheet, a copy of which is attached hereto and made a part hereof. 2. The Licensee shall notify the City's Director of Utilities at least three (3) days prior to the time of commencement of the construction of, or any repairs made to, Licensee's so that the City may, in its discretion, inspect such operations. 3. Within thirty (30) days from the date of the commencement of construction of said ' - AJA ME I Sf~~/4~~ /1!>tPW ~ )7t,e/;,,,;,~,,,,,c,L 7..56.s-S. ~~ ~0-iGL ~~~~ ~D~ 'S~ ~l \ J I~ !:;:, I/.-.. IHI pt 3 3 >'? 0 /-I I//! L 1_;.'lf )-f 75,, 11 ;,f!! e{.A M 1e-t ~ 0 E fl/( ff v.,,,e( ( { 5"~ l t:.-_ L Pr ,,,r-lf F~~ qoL6~~{( l~ro 6.Ci,RA,'<1) fl ~10&- J h D / cat_.::: · u .,., 1 ti.Joe/<- l J • t I ;.+ I 7~1 "I 3i /.tf/-~y~ -y6{ -o<o4--l 7 57!./~ 3'S ?7 7c.,. 2-2ro:)Z. 7~(-o7 36 (b 2-\ ~('.; h