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HomeMy WebLinkAbout2013-06-11 WSB AGENDAWATER& SEWER BOARD AGENDA TUESDAY, JUNE 11, 2013 COMMUNITY DEVELOPMENT CONFERENCE ROOM 1. MINUTES OF THE MAY 14 , 2013 WATER BOARD MEETING. (ATT. 1) 2 . GUEST: JOE TOM WOOD -MARTIN & WOOD -MEADOW CREEK RESERVOIR HISTORY. (ATT. 2) 3. BOW MAR SANITATION DISTRICT CONNECTOR'S AGREEMENT. (ATT. 3) 4. WATER CONSERVATION PLAN 30 DAY UPDATE & BUDGET. (ATT. 4) 5. UPDATE ON AMENDMENT #5 FOR UV PROJECT. (A TT. 5) 6. MS4 STORMW ATER PERMIT -ENGLEWOOD SCHOOLS . (ATT. 6) 7. BOARD APPRECIATION NIGHT -MONDAY, JUNE 24, 2013 AT 6:00 P.M. IN THE COMMUNITY ROOM. (A TT. 7) 8. OTHER. WATER & SEWER BOARD MINUTES TUESDAY, MAY 14 , 2013 Present: Oakley, Wiggins, Habenicht, Waggoner, Moore, Woodward, Bums, Olson Absent: Lay, Penn Also present: Yasser Abouaish -City Engineer, Stu Fonda-Director of Utilities , John Bock, Utilities Manager of Administration. The meeting was called to order at 5:04 p.m. ~ 1. MINUTES OF THE MARCH 12 , 2013 MEETING AND PHONE VOTE OF MARCH 19, 2013. The Board had previously received the Minutes of the March 12 , 2013 Water Board Meeting and the resulting phone vote of March 19, 2013. ~· 2. SHERIDAN SANITATION DISTRICT NO. 1 WASTEWATER CONNECTOR'S AGREEMENT. There are approximately 300 taps in the Sheridan Sanitation District No . 1. In the Connector's Agreement, Sheridan Sanitation district No. 1 will continue to own the lines and be responsible for capital improvements in the sewer system. The City Attorney 's office has reviewed and approved the standard Connector's Agreement. Motion: Moved : To recommend Council approval of the Sheridan Sanitation District No. 1 Wastewater Connectors Agreement. Waggoner Seconded: Habenicht Motion carried unanimously. AT7 e-I ,~ 3. AMENDMENT NO. 5 -ALLEN WATER TREATMENT PLANT ULTRA VIOLET DISINFECTION SYSTEM CONNSTRUCTION SERVICES. Tom Brennan, Utilities Engineer, appeared to discuss the Amendment No. 5 Scope of Work for the Allen Water Treatment Plant Ultraviolet Disinfection System Construction Services for additional services and scope of work in the amount of $64,530. The additional services required are for a revised Building Department review process and bid period extension, change of site conditions for gate replacement and gravity bypass coring and to perform a tracer study of the clearwell with the UV disinfection facility in operation. Motion: Moved: To approve Amendment Nb. 5 for the Allen Treatment Plant Ultraviolet Disinfection System Construction Services in the amount of $64,530. Bums Seconded: Waggoner Motion passed unanimously. ·~ 4. SOUTH GA TE SUPPLEMENT #170 A request was made by the Southgate Sanitation District repre senting the owner, Howard & Jacqueline Bellowe, for inclusion of Supplement #170 consisting of a parcel totaling 1.1 acres into the Southgate Sanitation district for residential use. The purpose of the inclusion is to install a sewer line and connect to the existing sewer main in the street. The property is located on the north side of E. Garden Ave., east of Colorado Blvd. at 5400 S. Colorado Blvd. Motion: Moved: To recommend Council approval of a Bill for Ordinance approving Southgate Supplement #170. Moore Seconded: Bums Motion carried unanimously. ·e 5. COUNCIL REQUEST FROM JOE JEFFERSON RE: WATER QUALITY. The Board received an e-mail from Becky Campbell regarding contaminants in Englewood water. Utilities staff responded with an attachment, "Tap Water Delivers," explaining the EPA /-2 and Colorado Department of Public Health regulations limiting the amount of contaminants in water provided by public water systems. 6. BOARD AND COMMISSION APPRECIATION NIGHT. There will be a Board and Commission Appreciation Night soci al on Monday, June 24, 2013 at 6:00 p.m. in the City Hall Community Room. '~ 7. FIRE SPRINKLER SYSTEMS IN NEW SINGLE FAMILY HOMES. ,, The Board received a memo from John Bock dated May 7, 2013 discussing the newly adopted Uniform Building Code that requires fire sprinkler systems in new, single family homes. A resolution was proposed that Englewood Utilities will not charge tap fees or consumption charges for fire protection. Also it was proposed that, if necessary to meet fire flow requirements, the City will provide a 1" connection at the %'' water connection fee and charge %" usage. rates. It was noted that if a glycol system is used, a cross connection control device must be installed and an annual inspection is required. Mr. Fonda noted a concern that subsequent owners would not be aware of the annual inspection requirements. It was proposed to require the owner to sign an agreement acknowledging the annual inspection requirement and that the agreement will be recorded against the deed. Motion: To adopt a policy requiring owners installing glycol fire suppression systems to install a backflow prevention system and submit to an annual inspection. The agreement will be recorded against the deed for informing future property owners. Motion: Moved: To adopt a policy requiring owners installing glycol fire suppression systems to install a backflow prevention system and submit to an annual inspection. The agreement will be recorded against the deed for informing future property pwners. John Moore Seconded: Habenicht Motion carried unanimously. John Bock will draft a resolution which the Board can recommend to City Council for adoption. I -3 ~ 8. ARTICLE FROM ENGLEWOOD HERALD, "WATER PLAN AWAITS COMMENT." The Board received a copy of an article that appeared in the April 26, 2013 Englewood Herald about the opportunity for residents to submit comments on the proposed water conservation plan. The deadline for public comment is July 1, 2013. A couple of comments. Englewood Herald, Citizen, web site and in Pipeline. Kells recommended that educate residents on how to cut back on water usage. ,, ~ 9. SELF GUIDED TOURS OF MEADOW CREEK AND BOREAS PASS DITCH. The Board received packets for self-guided tours of Meadow Creek Dam and the Boreas Pass Ditch. Joe Tom Wood will appear at next meeting to discuss Meadow Creek history. :~ 10. MR. MARK MOLNUA -10326 BLUFFMONT DR. -LA TE SEWER FEE. Mr. Molnua submitted a request to have his outside sewer account late fee waived. Mr. Molnau is a prior tenant renting from the prior owner of 10326 Bluffmont Dr. Motion: To deny Mr. Molnau's request to have the late fee waived on the sewer bill for 10326 Bluffmont Dr. Moved: Kells Seconded: Habenicht Motion passed unanimously ~ 11. ALLEN PLANT SLUDGE. Mr. Fonda discussed alum sludge disposal sites and options. A professional services contract with Arcadis was discussed for dealing with the State for alum sludge waste disposal sites and the option of sending it to the Littleton/Englewood Wastewater Treatment Plan,t for processing. Arcadis has had experience in this field with Castle Rock. The Board approved using Arfcadis in a professional services capacity, if a satisfactory contract can be negotiated. The contract will be presented to the board at a future meeting. E i 12. SUPREME COURT WATER EXCHANGE ISSUE. Mr. Fonda reviewed the pending Supreme Court water exchange case with Denver. The judge should be ruling June 4, 2013. te' 13. MS4 PERMIT. ,, Englewood's existing MS4 Stormwater Permit includes Englewood Public Schools. Construction activities for the schools are controlled by the State of Colorado. If the schools remain on the MS4 Permit, Englewood's permit could be in violation for activities of the schools. Englewood schools can obtain an MS4 Permit. The Board agreed that they should obtain their own permit. The Englewood Utilities Department would be available to show the schools how to apply. The meeting adjourned at 6:05 p.m. The next Englewood Water Board meeting will be Tuesday, June 11, 2013 at 5:00 p.m. in the Community Development Conference Room. Respectfully submitted, Cathy Burrage Recording Secretary I -s- Joe Tom Wood 's Presentation to the Englewood Water and Sewer Board on Englewood 's Cabin-Meadow Creek System (CMCS) Purpose of Presentation -to better acquaint Mayor Penn and other Board members with the history of the Englewood CMCS • Original developer and appropriator -Dr. W . H. Bashor • 1937 -Grand County decree in Case No. 657 confirming conditional water rights to the Moffat Tunnel Water & Development Company • 1954-Englewood 's purchase of the CMCS and its water rights ,' • Circa 195 7-1964 -Englewood 's efforts to deli ver its CMCS water through Denver 's Moffat Tunnel system • 1961 -agreement with United States and Northern Colorado Water Conservancy District to use the Colorado-Big Thompson project to deliver CMCS water to East Slope • 1964 -Water Exchange Agreement with Denver • 1967 -agreement with the Grand County Irrigated Land Company (aka Vail Ditch) • 1969 -arrival of American Metal Climax, Inc . (Climax), and Modification of the 1964 Agreement • 1975 -rights of way, fish flows , and 1975 completion of the CMCS • 1980 -Division 5 Water Court decree in Case No. W-750-78 making the CMCS di v ersion and storage rights absolute • 1995 -agreement among Climax, Denver, and Englewood • 2011 -Denver 's application in Division 5 Water Court seeking to confirm 2011 water rights at numerous locations, including existing points of diversion for the Englewood CMCS water rights May 24, 2013 -JTW A 17., 2 Date August 5, 2013 INITIATED BY Utilities Department COUNCIL COMMUNICATION Agenda Item Subject Bow Mar Sanitation District Connector's Agreement STAFF SOURCE Stewart H. Fonda, Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION / City Council approved a standard Sanitary Sewer Connector's Agreement in January, 1988. RECOMMENDED ACTION At their June 11, 2013 meeting the Englewood Water and Sewer Board recommended Council approval of the Bow Mar Sanitation District Wastewater Connector's Agreement. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Sanitary sewer service is provided to districts outside of the Englewood corporate boundaries through the standard connector's agreement. The Littleton/Englewood Wastewater Treatment Plant is able to receive and treat sewage transmitted by various districts. The attached agreement addresses this service with the district that owns and maintains the sewer mains. In the Bow Mar Water and Sanitation District there are approximately 93 taps. The Bow Mar Sanitation District Sanitation District will continue to own the lines and will be responsible for capital improvements in its system. The attached map shows the Bow Mar Sanitation District boundaries. The City Attorney's office has reviewed and approved the standard Connector's Agreement. FINANCIAL IMPACT None. LIST OF ATTACHMENTS Resolution Bow Mar Sanitation District Wastewater Connector's Agreement Map Connectors Agr -Bow Mar San . Dist.doc A -r-r" 3 WASTEWATER CONNECTOR'S AGREEMENT For Districts 4/19/2012 Revision Sewer Contract No. ___ _ THIS AGREEMENT, made ~d entered into this day of -----,...----' 20 __ to be effective as of , 20_; by and between the CITY Of ENGLEWOOD, COLORADO, a municipal corporation, hereinafter referred to as "City," acting by and through its duly elected, qualified and authorized Mayor and City Clerk, and the BOW MAR WATER AND SANITATION DISTRICT, a guasi-municipal corporation and st;bdivision of the State of Colorado, hereinafter called "District," acting by and through its authorized Representative. WITNESS ETH WHEREAS , the City owns and Qperates a sewage system, including a sewage treatment plant which is jointly owned and operated with the City of Littleton, so situated physically as to be able to receive and treat the sewage from a designated area served by the District and gathered by the District's sanitary-sewage system; and WHEREAS, it is the desire of the District to utilize the facilities owned by the City for the treatment of sewage and the City is willing to serve the District for treatment of sewage under ce1tain condiiions; NOW, THEREFORE, IN CONSIDERATlON of the promises and for other good and valuable consideration hereinafter set forth, it is muiually agreed by the parties as follows: 1. The City hereby agrees under the conditions herei,nafter set forth, to treat the sewage originating from the District's sanitary sewer system within the area setved by the District as approved by the City and as indicated in the description attached hereto, incorporated herein and marked a:s "Exhibit A." The District specifically agrees to prevent sewage from any area other than that described herein, from being discharged into the District's sanitary sewage system c01mected to t.he City's trunk line and to prevent connections to the system from or in apy area other than those described herein. 2 . In the operation of the District's sanitary sewer system, the District agrees that all applicable Code provisions and ntles and regulations of the City, including amendments thereto during the term of the contract, shall be the minimum standards for the District's system. The District further agrees to abide by all applicable state .and federal laws, rules, regulations, or pennits, including those of the Environmental Protection Agency (the EPA) as they become effective or implemented or upon notice from the City. The District shall inform all users, contractors and subcontractors of such standards, rules and regulations upon inquiry from such persons, and shall nbt furnish any information inconsistent therewith. In this regard, it shall be the responsibility of the District to obtain the applicable requirements from the appropriate governing body. The City shall 3 ·-1 attempt to maintain and provide infonnation on all requirements to the District; however , the City does not guarantee the accuracy or completeness of government regulations other than the City's own regulations. 3. Regarding the provision of sewer service, the City's perm.ltting requirements shall be followed b y the District and its users. All sewer plans, specifications and methods of work within the District &hall be submitted to the City in writing and approved by the City prior to arty construction or tap in the District's designated area. No pennit shall be final and no serV"ice shall be provided to property until construction is approved, in writing by the City. 4 . The District shall be responsible for the proper maintenance of its sewer system and shall rectify any problems or conditi~:ms which have been determined by the District or the City to be detrimental to the City's treatment process or syst em. Shoqld the City determine-that any discharge enters the sewer system contrary to applicable l<iws, ordinances, statutes, rules, regulations or permits, the District agrees to proceed at once to take whatever lawful means may be necessary to rectify any such problem or condition. 5 . The City shall have the right to allocate service under this Contract; and the City may deny additional service for any utility-related reason, but in no event wlll the City terminate or refuse any service without cause. The City shall have the right to disconnect service to any area annexed to the District when such annexation takes place without prior written City approval. Within one year of this agreement, the District shall provide the City with an estimate of the number of equivalent service taps needed for the next five (5) years under current zoning and planned build out in the District's area as shown on Exhibit A. The District shall continue to rnqnitor zoning changes within its area to estimate its tap requirements and provide the City with notice of tap requjrement for the next five (5) year period which time shall be given to the City on each anniversary date of this Agreement in a form satisfactory to the City. 6. The City may impose and collect reasonable fees, tolls and charges, which shall be uniform as to all outside-City users for the services provided by the City under this Connector's Agreement. The City shall bill the District users directly for all applicable City charges for services rendered under this Agreement. Should any user not pay the City, the Ci ty shall bill the District and the District shall pay the amount due to City within forty-five ( 45) days of such billing. These charges are subject to adjustment by the City from time to time. When such, adjustment to these charges are made, the City shall give the District forty- five (45) days advance written notice. The City may bill and collect "District Charges" imposed by the Districts as an additional item to be billed and collected by the City along with the City's Treatment charge and other fees . The "District Charges" received by the City shall be remitted by the City to the District annually; less an amount equal to the City and District charges which remain delinquent. The District shall notify the City of any changes in the Dist rict charges to b e imposed and the remittance schedule before May 1st of each year . 3 -2 7. Subject to the tem1S of the Taxpayer's Bill of Rights (TABOR), the tenn of this Agreement is for a period of three (3) years from the date of execution and automatically renewed for six ( 6) subseq~ent three (3) year periods unless either party gives a minimum of six (6) months Written notice. during Which time the District agrees that all effluentproduced from taps within the District shall not be in violation of any federal, state or City laws, rules or regulations, or any other applicable governmental regulations or the permits under which the City operates its sewage treatment system. The City agrees, during the term hereof, to treat said effluent and to maintain :Wequate facilities for treating the same. 8. The District agrees that it will maintain, at its own expense, all lines now owned and operated by the District, it being specifically agreed that the City asSlm1es no responsibility should any of the District's lines become clogged, damaged, or require maintenance. The District shall, if it deems necessary, notify its users of the District's procedure to remedy service disruption. 9 . The City is providing only sewage treatment service and, pursuant thereto; anype1mits incidental to the use ofttie City's sewage lines shall be governed only by this individual Contract with the District and the City does not, by this Contract, offer treatment service except in strict accordance with the tenns hereof. This Contract does not offer, and shall not be construed as offering, sewage treatment service to the pub1ic generally or to any area outside the limits of the District's service area described in Exhibit A 10 . This Contract may not be assigned, sold or transferred by the District without the City's written consent. 11. Should any federal law, rule, permit or regulation or shoulc.l a decree or order of a court render void or unenforceable any provision of this Contract, in whole or in part, the remain9er 11hall rcmau1 in full force and effect. 12. The District shall enforce this Agreement and .ea:ch of its terms and conditions within the area described in "Exhibit A." The District shall refuse to serve a user or potential user; disconnect the service of any user pursuant to appropriate law; or take other appropriate action in the event of: a . Nonpayment of such user of any charge made by the City for services; b. .A.J.1y violation or noncompliance by such user with the terms of this Agreement; c . Any violation or noncompliance by such u..~er with the applicable laws, rules, permits or regulations of the Ci~y, the United States government, including the EPA, the State of Colorado, the Department of Health, or other law, nile, permit or applicable rebiulation. 13 . Continued breach ofthis Agreement by the District and/or its users shall be considered cause for the City to terminate this Agreement. Should the District fail to promptly rectify a breach of any provisions identified herein, after notice thereof, the City may take such steps and do such work as it deems necessary to enforce this Agreement, including litigation and specifically a right to injunction or specific performance against the District br any of its users as is necessary to protect the City 's system and operations. J -3 The prevailing party shall be entitled to expenses and costs of suit, including attorney fees. 14 . Should more than one district be connected to a sewer line, all 9istricts on the sewer line who are in breach of this Agreement shall be jointly and severally liable for any $UCh breach of this Agreement and each such district shall immediately, after notice, rectify any problem or condition detrimental to the treatment process arising within its legal boundaries . When more than one district is connected to a sewer line, and the City discovers any violation of the tenns of this connector's agreement; the City shall not be required to prove which district is at fault but shall make available to all such affected districts all information developt:d or accumulated by the City pertaining to such breach. Nothing contained herein shall preclude a claim for mdemnity or contribution by any District against another District connected· to a. common sewer line. CRS-13-21-11 l.5, as amended shall govern the petcentage of liability of any district on a common sewer line in the event the City seeks to impose liability based upon negligence or fault. 15 . 111is Contract shall not be used as a 1 egal defense or prohibition to the i.:nanO.atory consolidation of facilities by either party as may be required by the laws of the State of Colorado of all existing sewer collection systems and facilities to a governmental entity creat.ed to assume responsibility for sewer service in the area in which both the City and State are a part under statlitory or constitutional authority. CITY OF ENGLEWOOD, COLORADO , Mayor ATTEST: , City Clerk 3 -4 BOW MAR WATER AND SANITATION DISTRICT STATE OF COLORADO COill\~YOF~~ ) ) SS . ) The foregoing instrument was acknowledged before me this _1!!:._ day of .flla:J 20J.3_,by Witness mY han<;I and official seal. My Commission expires: ~1/<L ~~~~ /NOTARY PUBLIC 3-5 ~· City of Englewood ~ Utilities Department W Tuf1 s AV!! WQ11irtn Pl WRlee Pl t;j ~ WOuincyAve .: I WTempl~~ :i . ¥• I: ~-----w uoo:in A:tt----• <b F"rooticr Or W R«lwoocl Or W Wa110!•· Trail Or w ~lf'Mw pj . • ~ HarlQW E w tti l l~idc Pl Wesr Park ~ "' r:t "# Pflnctlon Cir SKn1 w W( WGr•nOIWt wr.1onmout1t. St James 1t.1 f>fe-i;by1cri Church "The er:c;urar;y of the d•~ within 1hil'l mnp is not to be lllkcnl111ed H dlltll produ"&d by a Re11iatc~ P rofcs:sional und SurverOf fO<"the SU.te of Colo~do . Thi a produd is for infortn1ttio n11 I Plll'P05H •nd mmy not have been p n:pared for or bc su ilablc for lega I, en11inccrina, or surveying purposes. ltdoca not represent en on the qro11nd 1.urwv and mon:te11ta onlv the approxi1n1w relaliw: loc:ation of property bound.ariea." 3-7 CITY 0 F ENGLEWOOD MEMORANDUM TO: Englewood Water and Sewer Board FROM: Yasser Abouaish, Utilities Engineer IV,_ June 4 , 2013 DATE: RE: Water Conservation Plan Update • Denver Post Hub coverage (see attached) • A number of citizen comments have been received • The public comment period (60 days) ends July 15 • Comments will be compi led , consolidated and/or catalogued • The Water Conservation Plan Appendix will include all comments • All comments will be addressed (some may require a plan update) • Plan budget update: Received from CWCB - Paid CWS L/ -I $38,000 $20,000 1000 Engl ewo od Parkway Engle w ood, Colorado 80110 Ph o ne 303-762-2635 www.englewoodgov.org \ \ denverpost.com Your Englewood creates water conservation plan, seeks input City hopes to realize a 10 percent savings Posted: 05/29/2013 05:41:18 AM MDT Updated: 05/29/2013 05 :41:18 AM MDT Author: Clayton Woullard Tags: Staff Stories News About the Author • Clayton Woullard .&.. E·M•ll ' <WO"l•«l@doow,po<toom ' ' Englewood has produced its first water conservation plan since the 1990s and is looking for the public's input. The plan is the requirement of a $46,000 grant from the state water conservation board . The grant money is for the city's water program with the caveat officials come up with ways to save water around the city. The water conservation offers about 55 water-saving measures for municipalities and utilities to pick from, and Englewood will ulti mately pick about 15 that best fit the city's needs, said Vasser Abouaish, utilities engineer for Englewood . These measures will be implemented over the next 10 years . Abouaish said the goal is to implement water efficiency that results in 10 percent water savings from 2012 usage . Implementing the program results in the city qualifying for lower-interest loans for water prog rams . Some of the measures include converting customers on a flat wate r rate to a metered system to allow them more control over their water bill. A second program is to audit non-residential -commercial or industrial -customers and help them realize savings by making the large meters more efficient so water usage is lessened. "This type of diversity of programs allows us to reach each category of customers and that's what the goal is, to have a balanced program to reach all customers," Abouaish said. July 1 is the last day for public comment. Officials will take the comments into account and city council will then vote on the plan. It will then be sent to the state. MORE INFO For more information, go to englewoodgov.org. Clayton Woullard: 303-954-2953, cwoullard@denverpost.com or twitter.com/yhclayton 4-2 TO: FROM: DATE: RE : • • • CITY 0 F ENGLEWOOD MEMORANDUM Englewood Water and Sewer Board Yasser Abouaish, Utilities Engineer wH June 4, 2013 Allen Plant UV Project Updates Modifications to Addendum #5 were authorized for the COM Smith contract last month will be forthcoming . Savings expected to be approximately $25,000. A meeting with the CDPHE Drinking Water Quality Division was held last month to discuss their requirements. · Staff made progress on the following issues: Water quality monitoring and reporting requirements Documenting "out-of-spec" water Enhanced filter performance and additional log-removal "credit" Reservoir tracer study for the chlorine contact time (CT) requirement Construction contract budget update. Budgeted - Spent as of 6/13 Remaining $3.952 million $2 ,207 million (56%) $1. 7 45 mi Ill ion s-1 1000 Engle w ood Park w ay Englewood, Colo rado 80110 Phon e 303-762-26 3 5 · www.englew oodgo v.org C IT Y 0 F ENGLEWOOD MEMORANDUM ,, TO: Englewood Water and Sewer Board FROM: Yasser Abouaish, Utilities Engineer IV DATE: June 4, 2013 RE : MS4 Storrnwater Permit -Englewood Public Schools Per the May 14, 2013 Water Board Minutes, the Board concu rred that the Englewood Public Schools should obtain a separate MS4 Stormwater Permit. With a permit separation, a stormwater violation from an illicit discharge by either party will not be reflected on the other entity. Attached is the Ordinance , Series 2005 that shows the intergovernmental agreement that will be amended. C -I 1000 Engl ewood Park way Engl ewood, Colorado 80110 Phone 30 3-762-2 6 35 www.englew ood1w v.org ORDINANCE NO. SERIES OF 2005 BY AUTHORITY COUNCIL BILL NO. 12 INTRODUCED BY COUNCIL MEMBER WOLOSYN AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO AND ARAPAHOE COUNY SCHOOL DISTRICT NO. 1 FOR A MS4 STORMWATER PERMIT. WHEREAS, the Stormwater Fund was established in 1993 to provide system maintenance, NPDES permitting, plan reviews and field locates but did not provide for major capital improvements and reh'abilitation; and WHEREAS, the City has· drafted an application to the Colorado Water Quality Control Division for approval of a MS4 Stormwater Permit; and WHEREAS, the Arapahoe County Schqol District No. 1, Englewood Schools has been classified as a "nonstandard municipality" for the purpose of obtaining a MS4 Permit; and WHEREAS, in lieu of developing the School District's own program and obtaining a separate MS4 Stormwater Permit, the School District would like to participate with the City and be covered under the City's Stormwater Application and permit; and WHEREAS,. the City is willing to include the School District's property with the City's application, upon the condition that the School District sign an intergovernmental agreement for development, implementation and enforcement of Englewood's Municipal Stormwater Program within Englewood's and the School District's boundaries; and WHEREAS, the passage of this Ordinance will authorize a intergovernmental agreement between the City and the Englewood School District for the MS4 Stonnwater Permit; · NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The Intergovernmental Agreement between Arapahoe County School District 1 and the City of Englewood, Colorado for the School District to be covered under Englewood's stonnwater application and MS4 Stonnwater Permit, attached as "Exhibit A', is hereby accepted and approved b)I the Englewood City Council. Section 2. The Mayor is authorized to execute and the City Clerk to attest and seal the Agreement for and on behalf of the City of Englewood, Colorado. Introduced, read in full, and passed on first reading on the 18th day of April, 2005. -1- (_ -2 9 b iii Published as a Bill for an Ordinance on the 22nd day of April, 2005. Read by title and passed on final reading on the 2nd day of May, 2005 . Published by title as Ordinance No ._, Series of 2004 , on the 6th day of May, 20054. ', Douglas Garrett, Mayor ATTEST: Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordin~nce No._, Series of 2005. -2- l, -3 Loucrishia A. Ellis .• ... · . .. ~·· .. .. . . INTERGOVERNMENTAL AGREEMENT CITY OF ENGLEWOOD AND ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1 THIS INTER GOVERNMENT AL AGREEMENT ("Contract"), . is entered into this _day of , 2004, by and between the CITY OF ENGLEWOOD, whose address is 1000 · Englewood Parkway; Englewood, · Colorado 80110 ("City"), and ARAPAHOE COUNTY SCHOOL DISTRICT NO. I, whose address is -4101 S. Bannock Street, Englewood, .<;olorado 80l10 ("District"). The City and the District are jointly referred to as the "Parties" in this Contract. ,,,, RECITALS A. WHEREAS; the City has finalized its application to the Colorado Water · Quality Control Division ("Division") for approval of a Colorado Discharge Permit System ("CDPS") Stormwater Management Program; · B. WHEREAS, the Division classified the City as a standard 1-'Iunicipal Separat~ Stormwater Sewer System ("MS4"). C. WHEREAS, the Division assignecj CDPS Permit No. COR-090056 to the City ("City's MS4 permit"); D. WHEREAS, the Division classified the District as a nonstandard municipality · for permit pµrposes; E. WHEREAS, the City's MS4 permit boundary includes properties owned by the District; F. WHEREAS, the City is held responsible by the Division for all of the City's MS4 · permit requirements; regardless of the agency which is performing the implementation; -G. \VHEREAS, the District wishes to be covered by the City's MS4 permit rather than obtaining its own permit; H. WHEREAS, the City agrees to allow the District to be included in its MS4 Permit under certain conditions; I. WHEREAS, the City will be responsible for ensuring that the District complies with its MS4 permit requirements; and · · .; · J. WHEREAS, the City and the District seek to define their obligations under the City's MS4 permit by entering into this intergovernmental agreement. (, ·-'-/ ---··--...... ~------------- .• . . TERMS OF CONTRACT NOW, THEREFORE, IT IS AGREED by and between the City and the District that: 1. GENERAL. The City and the District will have common and individual program obligations . under the City's MS4 permit. Th~ City will develop common program. obligations and provide these to the Pistrict. The District will be responsible for imple~enting these programs on · property owned by the District within the District's boundaries. The District's i:qdividual program obligations will be developed and implemented by the District on behalf of the City to comply with the permit. 2. . RESPONSIBILITY FOR DISCHARGES. If the Division initiates an . enforcement action against the CitY1,for a violation of the City's MS4 permit and the discharges originate from a property or properties 6 •Yned by the District, then the District shall be solely responsible for addressing any resulting enforcement measures directed at the City by the Division. If the discharges originate from a property or properties other than thos·e owned . by the District, then the City .shall be solely responsible for addressing the Division's enforcement measures. 3. MINIMUM CONTROL MEASURES .. The District and the City shall be responsible for implementing six (6) minimum control measures ("MCM") as described below. a . MCMl Public Education and Outreach. i. The District asserts that the Division has agreed to consider the · District's one-time distribution of its template materials to the District's teachers as compliance. with MCMI . ii. The District shall post on its website the Division's template materials and City.' s general storm water program information. m . Every year on or b~fore February I 5', the District shall provide the City with a report that details the District's status of integrating the Division 's template materials into the curriculum and of posting the Division's template materi als and the City 's general storm.water program information on the District's website. The City shall incorporate the District's report into its annual report due to the Division every year in March. · b . MCM2 Public ParticiQation/Involvement. The City shall solely develop and implement a Public; Participation and involvement Program. The District has no obligations related to MCM2. c. MCM3 Illicit Discharge Detection and Elimination. i. The City shall develop an Illicit Discharge Detection and Elimination Program that shall be followed within the City's MS4 permit G ·-S- . ., ... .. ~ boundary. The District shall imp lement this Program on properties owned by the District. ii. The City shall provide the District with training materials for the Illicit Discharge Detection and Eliinination Program. The District shall train its employees, primarily the Di strict's maintenance employees, to monitor for and to report illicit discharges. · 111. The District shall monitor for and report illicit discharges as required by the Prograin. d. MCM4 Construction Site Stonnwater Runoff Control. i. The City sffall develop a]ld implement a Construction Site S tormwater Runoff Control Progrq.m. ii. Constructio.n; When the Distr ict has a qualifying construction proj'ect, construction plan review and construction inspection will be performed by the District or under contract with the District for compliance with City ordinances/regulations and for proper installation and maintenance of constrµction be st management practices (B~!Ps) . . The site plan reviews shall be perforned under the direct supervision of a Professional Engineer registered in t he State of Colorado to determine if the proposed plans are adequate and follow the requirements of the City's permit. m. MCM5 Post-Construction Stormwater Manaizement. iv. Post Construction: On qualifying · District projects, permanent operation and maintenance proce dures will be developed and implemented by the District or under contract with the District for any post-construction BMPs constructed as a requirement of the City's Post- Construction Program. e. MCM6 Pollution Prevention/Good Housekeenin2. ·The City shall develop an in-house training program for City and District employees to educate them about the impacts associated wi th illegal discharges and improper disposal of waste from municipal operatio ns. The City shall conduct the training program for its employees, and the District shall conduct the training program for its employees, 4. DISCRIMINATION. The Parties agree not to refuse to hire, to discharge, to promote, to demote or to discriminate in any matter of compensation, performance, services or otherwise against any qualified person solely because of race, creed, sex, color, national origin or ancestry. 5. AMENDMENTS. This Contract may not be modified, amended or otherwise altered unless mutually agreed in writing by both Parties. .; ·-. .· ·~ . -., 6. AGENCY. For all purposes of this Contract, the City shall not be an agent or representhtive of the District, and the District shall not be an agent or representative of the City. . 1. ASSIGNMENTS. No party hereto shall assign or transfer its rights and obligations under this Contract without the written consent of the other party. This Contract shal~be binding . upon the Parties and/or their successors and assigns, if proper written consent to assign or to transfer has been obtained. 8. NOTICES . ·All notices and communications required or permitted by the Contract shall be mailed or delivered to the City at the following address: City of Englewood ', 1000 Engl~wood Parkway ' Englewood; Colorado 80110 All notices and communicatiqns· required or permitted by the Contract shall be mailed or delivered to the District at the foliowing address: Arapahoe County School District No . 1 4101 $. Bannock Street Englewood, Colorado 80110 9. RIGHTS OF THIRD PARTIES . Nothing berein shall be construed as creating any personal liability on the part of any officer or. agent of any public body, which may be party hereto, nor shall it be construed as giving any rights or benefits to anyone other than the District and the Cit)'. 10. GOVER.i'l\JING LAW . This Contract shall be governed by the laws of the State of Colorado. · . 11. SEVER.ABILITY. If any word, phrase or provision of this Contract is declared by a court of competent jurisdiction to be invalid, void or unenforceable, then such word, phrase or provision shall be deemed to be severable. All other provisions of this . Contract shall · remain fully enforceable, and this Contract shall be interpreted in all respects as if such provision were omitted. 12. ·PARAGRAPH CAPTIONS. The paragraph captions are set forth only for convenience and reference. They are not intended in any way to define, limit, or describe the scope or intent of this Contract. 13. TERMINATION. Either party may terminate this Agreement with one year's notice to the other. ', Memorandum City Manager's Office TO: All Board and Commission Members FROM: Mayor Penn and Members of City Council April 11, 2013 DATE: SUBJECT: Board and Commission Appreciation The Englewood City Council would like to express their appreciation to all Board, Commission and Authority Members who volunteer their time and energy to improve the quality of life in the City of Englewood. We are grateful for your dedication and interest in serving. City Council has modified the Board and Commission Appreciation Night and is inviting everyone to a s_ocial on Monday, June 24, 2013 at 6:00 p.m. in the Community Room. At that time, the Board/Commission Chairs will be invited to briefly comment on one main accomplishment of their board or commission during the past year. Refreshments will be served. Please RSVP by Monday, June 14th to your Recording Secretary or to Sue Carlton-Smith at 303-762-2311 or scarlton-smith@englewoodgov.org. If you have any questions, please call 303-762-2311. Cc: City Manager Gary Sears Deputy City Manager Mike Flaherty Departmental Directors Recording Secretaries 7 -/