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HomeMy WebLinkAbout2025-06-02 (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, June 2, 2025 ♦ 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. Director of Finance Kevin Engels will be present to review the Monthly Financial Reports. 6:00 p.m. to 6:10 p.m. Information Presentation: 5 minutes Discussion: 5 minutes 1a documents b. Public Works, Finance and the City Manager's Office, along with Energy Services Group, will present on the financing for the comprehensive municipal energy project. 6:10 p.m. to 6:30 p.m. Information and Direction Presentation: 10 minutes Discussion: 10 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 May 19, 2025. 5a documents 6. Recognitions a. Citizens Planning School Graduates b. Recognition of Stormwater Coordination Team 7. Appointments, Communications and Proclamations 8. Recognition of Public Comment Public Comment will begin shortly after 7:00 pm, this is an opportunity to address City Council. There is an expectation that the presentation will be conducted in a respectful manner. Council Page 1 of 191 Englewood City Council Regular Agenda June 2, 2025 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. may ask questions for clarification, but there will not be any dialogue. Please limit your presentation to three minutes. Englewood residents must provide your address or cross streets. Non-Englewood residents must provide the name of your city. If you have addressed Council in the last 90 days you will be moved to the bottom of the list. Written materials may be submitted to the City Clerk in advance or at the meeting. Audio/visual materials must be submitted to the City Clerk by 5pm on the Thursday prior to the meeting. Public Comment will be limited to 90 minutes total. If you'd like to speak virtually, please reach out to the City Clerk's office for a link, the deadline is Wednesday prior to the meeting by 5pm. You may also sign up in person immediately prior to the start of the Regular Meeting. Citizens may also submit written public comments to the City Clerk's Office until 12 p.m. the day after the meeting. If you have any questions, please reach out to the City Clerk's Office at CityClerk@englewoodco.gov or call 303-762-2430. Council Response to Public Comment. 9. Consent Agenda Items a. Approval of Ordinances on First Reading b. Approval of Ordinances on Second Reading. i. CB 14 - Amendment to the Intergovernmental Agreement with Englewood Public School District 9bi documents Staff: Director of Utilities and South Platte Renew Pieter Van Ry and Deputy Director of Business Solutions and Engineering Sarah Stone ii. CB 25 - IGA between the City of Englewood and Arapahoe County regarding shared use of Arapahoe County radio communications network 9bii documents Staff: Chief of Police David Jackson iii. CB 28 - IGA with the State of Colorado to support Englewood Police Co- Responder program (Grant acceptance) 9biii documents Staff: Chief of Police David Jackson iv. CB 29 - City Sales Tax Code Update 9biv documents Staff: Director of Finance Kevin Engels and Revenue and Tax Audit Supervisor Curt Osborne c. Resolutions and Motions i. Motion - Golf for the Disabled Agreement to lease space at Broken Tee Golf Course Page 2 of 191 Englewood City Council Regular Agenda June 2, 2025 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. 9ci documents Staff: Golf Manager Shannon Buccio ii. Motion - Change order to the AEC-West contract in the amount of $250,000 for a total contract not to exceed $320,000 9cii documents Staff: Chief Building Official Karen Montanez 10. Public Hearing Items 11. Ordinances, Resolutions and Motions a. Approval of Ordinances on First Reading b. Approval of Ordinances on Second Reading c. Resolutions and Motions 12. General Discussion a. Mayor's Choice b. Council Members' Choice 13. City Manager’s Report 14. Adjournment Page 3 of 191 STUDY SESSION TO: Mayor and Council FROM: Kevin Engels DEPARTMENT: Finance DATE: June 2, 2025 SUBJECT: March and April 2025 General Fund Monthly Financial Reports DESCRIPTION: Director of Finance Kevin Engels will be present to review the Monthly Financial Reports. RECOMMENDATION: Staff recommends that Council review the information provided in the monthly financial report and provide feedback. PREVIOUS COUNCIL ACTION: Staff provides monthly financial updates to City Council. During the Study Session discussion, the Director of Finance will review the April 2025 General Fund financial report that highlights revenues and expenditures. SUMMARY: 2025: Through April 2025, the City of Englewood's General Fund revenues total $23,706,000 which is 33.5% of 2025 budgeted revenues. Year-to-date (YTD) revenues are 892,000 or 3.9% higher than the same period in 2024. Expenditures YTD are $24,889,000 or 34.2% of the 2025 expenditure budget. Total expenditures YTD are $869,000 or 3.6% higher than 2024. Any one-time revenues and expenditures have been adjusted as noted. Page 4 of 191 Sales & Use Tax by area slides are also included in the Appendix of the attached presentation. ANALYSIS: Revenue highlights:  Through April 2025, the city has received $7,390,000 in property taxes. Of that total, $2,565,000 went to the General Fund, $2,224,000 was for EDDA and the rest to debt service for the Police Building and Parks and Recreation General Obligation (GO) bonds.  Sales & Use Tax remittances total $14,869,000 and are 33.2% of the fiscal year’s budgeted revenue; Sales & Use Tax revenue is ($151,000) lower than the same time last year. Additionally, the 2025 Sales & Use Tax audits and voluntary disclosure collections amount to $84,000.  Marijuana Sales Tax accounts for $312,000 of the total Sales & Use Tax revenue YTD and is ($78,000) lower than 2024.  American Rescue Plan Act (ARPA)-the city has been awarded $8,776,000 which was received in two allocations of $4,338,000 each. o For 2025, the General Fund still restricts $28,500 of ARPA funds to be used for homelessness related projects in 2025. Expenditure highlights:  Across all departments, part of the variance is due to a 2% salary increase for most staff.  IT and Police pay several large contracts in the first few months of the year so they appear to be trending over budget but that trend will smooth out as we progress through the year. The YTD Operating deficit (Operating Revenues over/(under) Operating Expenditures is ($1,183,000), compared to the Amended Budget operating deficit of ($2,000,000). Net transfers total ($2,289,000) and include a $146,000 transfer in from the Public Improvement Fund for debt service and transfers out of ($2,435,000) to the Public Improvement Fund for capital projects. The General Fund – Fund Balance Composition, shows a YTD change in total fund balance of ($3,472,000), which includes the total operating deficit of ($1,183,000) and the net transfer out of ($2,289,000). Since 2021 City Council has allocated over $21.4 million from the General Fund for capital improvement projects. COUNCIL ACTION REQUESTED: Staff will review the monthly financial report with Council and welcomes questions and discussion. FINANCIAL IMPLICATIONS: There is no financial impact associated with this action. CONNECTION TO STRATEGIC PLAN: Governance: Assist the City to become fiscally accountable, transparent, effective and efficient. OUTREACH/COMMUNICATIONS: Monthly financial reports are posted on the City’s website for public viewing. Page 5 of 191 ATTACHMENTS: April 2025 General Fund Monthly Financial Report March 2025 General Fund Monthly Financial Report Page 6 of 191 April 2025 General Fund Monthly Financial Report Presented By: Kevin Engels, Director of Finance Pa g e 7 o f 1 9 1 General Fund Revenues (1 of 2) •Through April 2025, year-to-date revenues are 33.5% of the total 2025 budget. •Through April 2024, year-to-date revenues were 32.8% of total 2024 revenues. •Total Sales and Use Tax Revenue is $14,869,000 in 2025 compared to $15,020,000 in 2024. •General Fund revenues exclude one-time items as noted. Pa g e 8 o f 1 9 1 General Fund Revenues (2 of 2) •2025 – no one-time adjustments •2024 – no one-time adjustments 2025 2024 Revenues Amended Budget Apr-25 % Budget Dec-24 Apr-24 % YTD $ Diff % Diff Property Tax 6,300,000 2,565,000 40.7%6,344,000 2,493,000 39.3%72,000 2.9% Specific Ownership Tax 520,000 176,000 33.8%518,000 126,000 24.3%50,000 39.7% Sales & Use Taxes 43,832,000 14,557,000 33.2%40,840,000 14,630,000 35.8%(73,000) -0.5% Sales Tax - Marijuana 312,000 1,115,000 390,000 (78,000) -20.0% Cigarette Tax 100,000 19,000 19.0%121,000 26,000 21.5%(7,000) -26.9% Franchise Fees 4,195,000 1,232,000 29.4%3,965,000 1,258,000 31.7%(26,000) -2.1% Hotel/Motel Tax 70,000 19,000 27.1%84,000 22,000 26.2%(3,000) -13.6% Licenses & Permits 1,652,000 827,000 50.1%1,624,000 592,000 36.5%235,000 39.7% Intergovernmental Revenue 1,243,000 327,000 26.3%1,417,000 282,000 19.9%45,000 16.0% Charges for Services 6,195,000 1,537,000 24.8%6,220,000 1,458,000 23.4%79,000 5.4% Parks, Recreation and Library 3,037,000 472,000 15.5%3,038,000 423,000 13.9%49,000 11.6% Fines & Forfeitures 367,000 258,000 70.3%556,000 166,000 29.9%92,000 55.4% Investment Earnings 404,000 348,000 86.1%780,000 73,000 9.4%275,000 376.7% EMRF Rents 1,975,000 685,000 34.7%1,731,000 584,000 33.7%101,000 17.3% Miscellaneous 847,000 372,000 43.9%1,219,000 291,000 23.9%81,000 27.8% Total Revenues 70,737,000 23,706,000 33.5%69,572,000 22,814,000 32.8%892,000 3.9% One-time Revenues noted below - - - - - Total Revenues less one-time items 70,737,000 23,706,000 33.5%69,572,000 22,814,000 32.8%892,000 3.9% 2025 vs 2024 Pa g e 9 o f 1 9 1 General Fund Expenditures (1 of 2) •Through April 2025, year-to-date expenditures are 34.2% of the Fiscal Year 2025 budget. •Through April 2024, year-to-date expenditures were 34.0% of the total Fiscal Year 2024 expenditures. •Through April 2025, a net of ($2,289,000) has been transferred out of the General Fund. •General Fund expenditures exclude one-time items if noted. Pa g e 1 0 o f 1 9 1 General Fund Expenditures (2 of 2) •2025 – no one-time adjustments •2024 – no one-time adjustments 2025 2024 Expenditures Amended Budget Apr-25 % Budget Dec-24 Apr-24 % YTD $ Diff % Diff Legislation 228,000 106,000 46.5%212,000 90,000 42.5%16,000 17.8% City Manager 1,057,000 357,000 33.8%1,222,000 336,000 27.5%21,000 6.3% City Clerk 896,000 229,000 25.6%813,000 222,000 27.3%7,000 3.2% City Attorney 1,084,000 285,000 26.3%1,081,000 325,000 30.1%(40,000) -12.3% Court 1,600,000 448,000 28.0%1,363,000 428,000 31.4%20,000 4.7% Human Resources 982,000 304,000 31.0%1,071,000 354,000 33.1%(50,000) -14.1% Finance 2,448,000 738,000 30.1%2,103,000 614,000 29.2%124,000 20.2% Information Technology 5,486,000 2,232,000 40.7%4,980,000 2,172,000 43.6%60,000 2.8% Community Development 3,889,000 1,116,000 28.7%3,658,000 994,000 27.2%122,000 12.3% Public Works 13,965,000 4,338,000 31.1%13,929,000 4,430,000 31.8%(92,000) -2.1% Police 20,248,000 7,124,000 35.2%19,523,000 6,694,000 34.3%430,000 6.4% Fire and Emergency Management 8,074,000 3,234,000 40.1%7,852,000 3,201,000 40.8%33,000 1.0% Parks, Recreation and Library 10,725,000 3,511,000 32.7%10,892,000 3,369,000 30.9%142,000 4.2% Communications 1,144,000 337,000 29.5%1,089,000 309,000 28.4%28,000 9.1% Debt Service 146,000 71,000 48.6%140,000 75,000 53.6%(4,000) -5.3% Interdepartmental Programs 765,000 459,000 60.0%779,000 407,000 52.2%52,000 12.8% Total Expenditures 72,737,000 24,889,000 34.2%70,707,000 24,020,000 34.0%869,000 3.6% One-time Expenditures noted below - - - - - Total Expenditures less one-time items 72,737,000 24,889,000 34.2%70,707,000 24,020,000 34.0%869,000 3.6% 2025 vs 2024 Pa g e 1 1 o f 1 9 1 General Fund Expenditures by Category •The Commodities Expenditure category includes items such as fuel, chemicals and building supplies. •The Contractual Services Expenditure category includes items such as the fire and emergency services contract, software maintenance agreements and insurance costs. •The General Fund Capital Expenditure category is primarily CERF vehicle replacement costs and streets maintenance paid for by the dedicated sales tax. Expenditures Amended Budget Apr-25 % Budget 12/31/2024-Actual Apr-24 % YTD $ Diff % Diff Personnel 44,598,000 13,151,000 29.5%42,364,000 12,592,000 29.7%559,000 4.4% Commodities 2,282,000 655,000 28.7%2,681,000 683,000 25.5%(28,000) -4.1% Contractual Services 22,868,000 10,213,000 44.7%22,702,000 9,879,000 43.5%334,000 3.4% Capital 2,843,000 799,000 28.1%2,820,000 792,000 28.1%7,000 0.9% Debt Service 146,000 71,000 48.6%140,000 74,000 52.9%(3,000) -4.1% Total Expenditures 72,737,000 24,889,000 34.2%70,707,000 24,020,000 34.0%869,000 3.6% One-time Expenditures - - - - - Total Expenditures less one-time items 72,737,000 24,889,000 34.2%70,707,000 24,020,000 34.0%869,000 3.6% 2025 vs 202420252024 Pa g e 1 2 o f 1 9 1 General Fund Operating Surplus (Deficit) •Through April 2025, year-to-date operating expenditures exceeded operating revenues by ($1,183,000). •Through April 2024, year-to-date operating expenditures exceeded operating revenues by ($1,206,000). 2025 2024 Revenues Amended Budget Apr-25 % Budget 12/31/2024-Actual Apr-24 % YTD $ Diff % Diff Total Revenues 70,737,000 23,706,000 33.5%69,572,000 22,814,000 32.8%892,000 3.9% One-time Revenues - - - - - Total Revenues less one-time items 70,737,000 23,706,000 33.5%69,572,000 22,814,000 32.8%892,000 3.9% Expenditures Amended Budget Apr-25 % Budget 12/31/2024-Actual Apr-24 % YTD $ Diff % Diff Total Expenditures 72,737,000 24,889,000 34.2%70,707,000 24,020,000 34.0%869,000 3.6% One-time Expenditures - - - - - Total Expenditures less one-time items 72,737,000 24,889,000 34.2%70,707,000 24,020,000 34.0%869,000 3.6% Operating Surplus (Deficit)(2,000,000) (1,183,000) (1,135,000) (1,206,000) 2025 vs 2024 2025 vs 202420252024 Pa g e 1 3 o f 1 9 1 General Fund Transfers 2025 Transfers into the General Fund From the Public Improvement Fund for debt service 146,000$ Total transfers into the General Fund 146,000 2025 Transfers out of the General Fund To the Public Improvement Fund for capital projects (2,435,000) Total transfers out of the General Fund (2,435,000)$ Net General Fund Transfers (2,289,000)$ Since 2021 City Council has allocated over $21.4 million from the General Fund for capital improvement projects. Pa g e 1 4 o f 1 9 1 General Fund – Fund Balance Composition 2021 2022 2023 2024 Preliminary Balances 2025 YTD Balances Beginning total fund balance $ 24,936,000 $ 17,045,000 $ 24,160,000 $ 24,841,000 $ 18,890,000 Operating results 3,004,000 7,377,000 4,029,000 (1,135,000) (1,183,000) Net transferred to capital improvement projects (10,895,000) (262,000) (3,348,000) (4,816,000) (2,289,000) Net change in fund balance (7,891,000) 7,115,000 681,000 (5,951,000) (3,472,000) Ending total fund balance 17,045,000$ 24,160,000$ 24,841,000$ 18,890,000$ 15,418,000$ Designated fund balances TABOR - Restricted (1,800,000) (2,100,000) (2,210,000) (2,210,000) (2,210,000) LTAR - Committed (95,000) (95,000) (95,000) (95,000) (95,000) ARPA funding - Restricted for specific projects (404,000) (360,000) (282,000) (55,000) (28,000) Stadium District refund - Restricted for youth activities - (1,119,000) (502,000) (182,000) (182,000) Unrestricted Reserve = 16.7% of total estimated revenues (9,258,000) (10,840,000) (11,079,000) (11,630,000) (11,763,000) Total designated fund balance (11,557,000) (14,514,000) (14,168,000) (14,172,000) (14,278,000) Unassigned fund balance 5,488,000$ 9,646,000$ 10,673,000$ 4,718,000$ 1,140,000$ $5.5 $9.6 $10.7 $4.7 $1.1 $9.3 $10.8 $11.1 $11.6 $11.8 $0.2 $0.2 $0.1 $0.0 $0.1 $0.1 $0.1 $1.8 $2.1 $2.2 $2.2 $2.2 $0.0 $2.5 $5.0 $7.5 $10.0 $12.5 $15.0 $17.5 $20.0 $22.5 $25.0 2021 2022 2023 2024 2025 YTD Unassigned fund balance Unrestricted Reserve = 16.7% of total revenues Stadium District refund - Restricted for youth activities ARPA funding-Restricted LTAR - Committed TABOR - Restricted Pa g e 1 5 o f 1 9 1 Questions or Comments? Pa g e 1 6 o f 1 9 1 Appendix Area Sales Tax Slides Pa g e 1 7 o f 1 9 1 Sales Tax Area Map City of Englewood, Colorado Sales Tax Area Map Pa g e 1 8 o f 1 9 1 YTD Sales and Use Tax Collections by Area 2021-2025 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000 $2,000,000 $2,200,000 $2,400,000 $2,600,000 $2,800,000 $3,000,000 $3,200,000 $3,400,000 $3,600,000 $3,800,000 $4,000,000 $4,200,000 $4,400,000 $4,600,000 $4,800,000 $5,000,000 $5,200,000 $5,400,000 $5,600,000 $5,800,000 $6,000,000 Area 1 Area 2 Area 3 Area 4 Area 5 Area 6 Area 7 Area 8 Area 13 Area 14 Regular Use 2021 2022 2023 2024 2025 Pa g e 1 9 o f 1 9 1 YTD Sales and Use Tax Collections by Area Business Area $ YTD Variance CY vs PY % YTD Variance CY vs PY YTD New Businesses YTD Closed Businesses YTD Net New (Closed) Businesses Comments Area 1 (9,780)$ -0.82%15 (14) 1 Area 2 (98,381) -9.42%17 (16) 1 Area 3 (62,450) -4.71%16 (13) 3 Area 4 (125,352) -25.45%2 (2) - Area 5 (61,711) -10.39%2 (8) (6) Area 6 (92,093) -5.05%38 (44) (6) Area 7 (143,279) -7.41%111 (115) (4) This reporting area contains opened and closed businesses that are not within the city limits but have brick and morter stores in Colorado. Area 8 (6,129) -0.74%2 (2) - Area 13 36,261 26.72%- - - Area 14 228,381 4.66%132 (126) 6 This area contains businesses that only sell to residents remotely. Regular Use (438,464) -29.86%N/A N/A N/A Use tax revenue fluctuates depending on the timing of when businesses replace large ticket items such as operating machinery and equipment. If items are purchased outside of Englewood at a local tax rate less than 3.8%, then the tax payer is liable for the difference between the local tax paid and 3.8% tax due. Totals (772,999)$ -4.91%335 (340) (5) Pa g e 2 0 o f 1 9 1 Area 1 Sales Tax CityCenter (Formerly Cinderella City) $1,201,273 $1,167,773 $1,188,880 $1,186,852 $1,177,073 $0 $250,000 $500,000 $750,000 $1,000,000 $1,250,000 2021 2022 2023 2024 2025 Pa g e 2 1 o f 1 9 1 Area 2 Sales Tax South of Yale, north & south side of Jefferson Ave/US 285 between Bannock and Sherman $878,567 $972,312 $974,863 $1,044,404 $946,023 $0 $250,000 $500,000 $750,000 $1,000,000 $1,250,000 2021 2022 2023 2024 2025 Pa g e 2 2 o f 1 9 1 Area 3 Sales Tax South of Jefferson Ave/US 285 between Bannock & Sherman - north side of Belleview between Logan & Delaware $1,037,783 $1,150,229 $1,319,406 $1,326,640 $1,264,190 $0 $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 2021 2022 2023 2024 2025 Pa g e 2 3 o f 1 9 1 Area 4 Sales Tax Broadway and Belleview (Between Fox and Sherman and south of Belleview and to the southern City Limits) $371,419 $459,472 $552,067 $492,623 $367,271 $0 $125,000 $250,000 $375,000 $500,000 $625,000 $750,000 2021 2022 2023 2024 2025 Pa g e 2 4 o f 1 9 1 Area 5 Sales Tax Federal and Belleview west of Santa Fe Drive $638,138 $649,157 $643,837 $593,889 $532,178 $0 $125,000 $250,000 $375,000 $500,000 $625,000 $750,000 2021 2022 2023 2024 2025 Pa g e 2 5 o f 1 9 1 Area 6 Sales Tax All other City locations $1,198,904 $1,604,859 $1,804,907 $1,823,593 $1,731,500 $0 $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 2021 2022 2023 2024 2025 Pa g e 2 6 o f 1 9 1 Area 7 Sales Tax Outside City limits but in-state $1,273,921 $1,598,996 $1,942,952 $1,933,846 $1,790,566 $0 $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 2021 2022 2023 2024 2025 Pa g e 2 7 o f 1 9 1 Area 8 Sales Tax Public Utilities $565,465 $827,575 $950,493 $823,301 $817,172 $0 $125,000 $250,000 $375,000 $500,000 $625,000 $750,000 $875,000 $1,000,000 2021 2022 2023 2024 2025 Pa g e 2 8 o f 1 9 1 Area 13 Sales Tax Hampden Avenue (US 285) and University Boulevard $139,777 $113,946 $140,235 $135,690 $171,950 $0 $25,000 $50,000 $75,000 $100,000 $125,000 $150,000 $175,000 $200,000 2021 2022 2023 2024 2025 Pa g e 2 9 o f 1 9 1 Area 14 Sales Tax Remote Sellers $3,444,304 $4,367,522 $4,623,557 $4,902,606 $5,130,987 $0 $750,000 $1,500,000 $2,250,000 $3,000,000 $3,750,000 $4,500,000 $5,250,000 2021 2022 2023 2024 2025 Pa g e 3 0 o f 1 9 1 Regular Use Tax $830,442 $847,486 $730,100 $1,468,307 $1,029,843 $0 $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 2021 2022 2023 2024 2025 Pa g e 3 1 o f 1 9 1 March 2025 General Fund Monthly Financial Report Presented By: Kevin Engels, Director of Finance Pa g e 3 2 o f 1 9 1 General Fund Revenues (1 of 2) •Through March 2025, year-to-date revenues are 24.9% of the total 2025 budget. •Through March 2024, year-to-date revenues were 23.8% of total 2024 revenues. •Total Sales and Use Tax Revenue is $10,919,000 in 2025 compared to $11,054,000 in 2024. •General Fund revenues exclude one-time items as noted. Pa g e 3 3 o f 1 9 1 General Fund Revenues (2 of 2) •2025 –no one-time adjustments •2024 –no one-time adjustments 2025 2024 Revenues Amended Budget Mar-25 % Budget Dec-24 Mar-24 % YTD $ Diff % Diff Property Tax 6,300,000 2,088,000 33.1%6,344,000 1,564,000 24.7%524,000 33.5% Specific Ownership Tax 520,000 113,000 21.7%518,000 89,000 17.2%24,000 27.0% Sales & Use Taxes 43,832,000 10,688,000 24.4%40,837,000 10,763,000 26.4%(75,000) -0.7% Sales Tax - Marijuana 231,000 1,115,000 291,000 (60,000) -20.6% Cigarette Tax 100,000 14,000 14.0%121,000 22,000 18.2%(8,000) -36.4% Franchise Fees 4,195,000 935,000 22.3%3,952,000 940,000 23.8%(5,000) -0.5% Hotel/Motel Tax 70,000 13,000 18.6%84,000 15,000 17.9%(2,000) -13.3% Licenses & Permits 1,652,000 607,000 36.7%2,013,000 439,000 21.8%168,000 38.3% Intergovernmental Revenue 1,243,000 199,000 16.0%1,417,000 186,000 13.1%13,000 7.0% Charges for Services 6,195,000 1,166,000 18.8%5,953,000 1,054,000 17.7%112,000 10.6% Parks, Recreation and Library 3,037,000 359,000 11.8%3,038,000 306,000 10.1%53,000 17.3% Fines & Forfeitures 367,000 183,000 49.9%522,000 118,000 22.6%65,000 55.1% Investment Earnings 404,000 259,000 64.1%780,000 116,000 14.9%143,000 123.3% EMRF Rents 1,975,000 444,000 22.5%1,731,000 429,000 24.8%15,000 3.5% Miscellaneous 798,000 268,000 33.6%1,216,000 237,000 19.5%31,000 13.1% Total Revenues 70,688,000 17,567,000 24.9%69,641,000 16,569,000 23.8%998,000 6.0% One-time Revenues noted below - - - - - Total Revenues less one-time items 70,688,000 17,567,000 24.9%69,641,000 16,569,000 23.8%998,000 6.0% 2025 vs 2024 Pa g e 3 4 o f 1 9 1 General Fund Expenditures (1 of 2) •Through March 2025, year-to-date expenditures are 27.6% of the Fiscal Year 2025 budget. •Through March 2024, year-to-date expenditures were 26.6% of the total Fiscal Year 2024 expenditures. •Through March 2025, a net of ($2,289,000) has been transferred out of the General Fund. •General Fund expenditures exclude one-time items if noted. Pa g e 3 5 o f 1 9 1 General Fund Expenditures (2 of 2) •2025 –no one-time adjustments •2024 –no one-time adjustments 2025 2024 Expenditures Amended Budget Mar-25 % Budget Dec-24 Mar-24 % YTD $ Diff % Diff Legislation 228,000 97,000 42.5%212,000 81,000 38.2%16,000 19.8% City Manager 1,057,000 255,000 24.1%1,223,000 251,000 20.5%4,000 1.6% City Clerk 896,000 167,000 18.6%813,000 163,000 20.0%4,000 2.5% City Attorney 1,084,000 221,000 20.4%1,081,000 249,000 23.0%(28,000) -11.2% Court 1,600,000 337,000 21.1%1,363,000 320,000 23.5%17,000 5.3% Human Resources 982,000 232,000 23.6%1,071,000 262,000 24.5%(30,000) -11.5% Finance 2,448,000 571,000 23.3%2,103,000 462,000 22.0%109,000 23.6% Information Technology 5,486,000 1,833,000 33.4%4,949,000 1,735,000 35.1%98,000 5.6% Community Development 3,889,000 846,000 21.8%3,658,000 739,000 20.2%107,000 14.5% Public Works 13,965,000 3,679,000 26.3%13,929,000 3,275,000 23.5%404,000 12.3% Police 20,248,000 5,773,000 28.5%19,523,000 5,332,000 27.3%441,000 8.3% Fire and Emergency Management 8,074,000 2,605,000 32.3%7,852,000 2,561,000 32.6%44,000 1.7% Parks, Recreation and Library 10,725,000 2,798,000 26.1%10,892,000 2,723,000 25.0%75,000 2.8% Communications 1,144,000 216,000 18.9%1,089,000 236,000 21.7%(20,000) -8.5% Debt Service 146,000 38,000 26.0%140,000 39,000 27.9%(1,000) -2.6% Interdepartmental Programs 765,000 393,000 51.4%778,000 383,000 49.2%10,000 2.6% Total Expenditures 72,737,000 20,061,000 27.6%70,676,000 18,811,000 26.6%1,250,000 6.6% One-time Expenditures noted below - - - - - Total Expenditures less one-time items 72,737,000 20,061,000 27.6%70,676,000 18,811,000 26.6%1,250,000 6.6% 2025 vs 2024 Pa g e 3 6 o f 1 9 1 General Fund Expenditures by Category •The Commodities Expenditure category includes items such as fuel, chemicals and building supplies. •The Contractual Services Expenditure category includes items such as the fire and emergency services contract, software maintenance agreements and insurance costs. •The General Fund Capital Expenditure category is primarily CERF vehicle replacement costs and streets maintenance paid for by the dedicated sales tax. Expenditures Amended Budget Mar-25 % Budget 12/31/2024-Actual Mar-24 % YTD $ Diff % Diff Personnel 44,598,000 9,899,000 22.2%42,364,000 9,499,000 22.4%400,000 4.2% Commodities 2,282,000 460,000 20.2%2,681,000 395,000 14.7%65,000 16.5% Contractual Services 22,868,000 8,867,000 38.8%22,671,000 8,086,000 35.7%781,000 9.7% Capital 2,843,000 797,000 28.0%2,820,000 792,000 28.1%5,000 0.6% Debt Service 146,000 38,000 26.0%140,000 39,000 27.9%(1,000) -2.6% Total Expenditures 72,737,000 20,061,000 27.6%70,676,000 18,811,000 26.6%1,250,000 6.6% One-time Expenditures - - - - - Total Expenditures less one-time items 72,737,000 20,061,000 27.6%70,676,000 18,811,000 26.6%1,250,000 6.6% 2025 vs 202420252024 Pa g e 3 7 o f 1 9 1 General Fund Operating Surplus (Deficit) •Through March 2025, year-to-date operating expenditures exceeded operating revenues by ($2,494,000). •Through March 2024, year-to-date operating expenditures exceeded operating revenues by ($2,242,000). 2025 2024 Revenues Amended Budget Mar-25 % Budget 12/31/2024-Actual Mar-24 % YTD $ Diff % Diff Total Revenues 70,688,000 17,567,000 24.9%69,641,000 16,569,000 23.8%998,000 6.0% One-time Revenues - - - - - Total Revenues less one-time items 70,688,000 17,567,000 24.9%69,641,000 16,569,000 23.8%998,000 6.0% Expenditures Amended Budget Mar-25 % Budget 12/31/2024-Actual Mar-24 % YTD $ Diff % Diff Total Expenditures 72,737,000 20,061,000 27.6%70,676,000 18,811,000 26.6%1,250,000 6.6% One-time Expenditures - - - - - Total Expenditures less one-time items 72,737,000 20,061,000 27.6%70,676,000 18,811,000 26.6%1,250,000 6.6% Operating Surplus (Deficit)(2,049,000) (2,494,000) (1,035,000) (2,242,000) 2025 vs 2024 2025 vs 202420252024 Pa g e 3 8 o f 1 9 1 General Fund Transfers 2025 Transfers into the General Fund From the Public Improvement Fund for debt service 146,000$ Total transfers into the General Fund 146,000 2025 Transfers out of the General Fund To the Public Improvement Fund for capital projects (2,435,000) Total transfers out of the General Fund (2,435,000)$ Net General Fund Transfers (2,289,000)$ Since 2021 City Council has allocated over $21.4 million from the General Fund for capital improvement projects. Pa g e 3 9 o f 1 9 1 General Fund –Fund Balance Composition 2021 2022 2023 2024 Preliminary Balances 2025 YTD Balances Beginning total fund balance $ 24,936,000 $ 17,045,000 $ 24,160,000 $ 24,841,000 $ 18,990,000 Operating results 3,004,000 7,377,000 4,029,000 (1,035,000) (2,494,000) Net transferred to capital improvement projects (10,895,000) (262,000) (3,348,000) (4,816,000) (2,289,000) Net change in fund balance (7,891,000) 7,115,000 681,000 (5,851,000) (4,783,000) Ending total fund balance 17,045,000$ 24,160,000$ 24,841,000$ 18,990,000$ 14,207,000$ Designated fund balance TABOR - Restricted (1,800,000) (2,100,000) (2,210,000) (2,210,000) (2,210,000) LTAR - Committed (95,000) (95,000) (95,000) (95,000) (95,000) ARPA funding - Restricted for specific projects (404,000) (360,000) (282,000) (55,000) (28,500) Stadium District refund - Restricted for youth activities - (1,119,000) (502,000) (182,000) (182,000) Unrestricted Reserve = 16.7% of total estimated revenues (9,258,000) (10,840,000) (11,079,000) (11,630,000) (11,588,000) Total designated fund balance (11,557,000) (14,514,000) (14,168,000) (14,172,000) (14,103,500) Unassigned fund balance 5,488,000$ 9,646,000$ 10,673,000$ 4,818,000$ 103,500$ $5.5 $9.6 $10.7 $4.8 $0.1 $9.3 $10.8 $11.1 $11.6 $11.6 $0.2 $0.2 $0.1 $0.0 $0.1 $0.1 $0.1 $1.8 $2.1 $2.2 $2.2 $2.2 $0.0 $2.5 $5.0 $7.5 $10.0 $12.5 $15.0 $17.5 $20.0 $22.5 $25.0 2021 2022 2023 2024 2025 YTD Unassigned fund balance Unrestricted Reserve = 16.7% of total revenues Stadium District refund - Restricted for youth activities ARPA funding-Restricted LTAR - Committed TABOR - Restricted Pa g e 4 0 o f 1 9 1 Questions or Comments? Pa g e 4 1 o f 1 9 1 Appendix Area Sales Tax Slides Pa g e 4 2 o f 1 9 1 Sales Tax Area Map City of Englewood, Colorado Sales Tax Area Map Pa g e 4 3 o f 1 9 1 YTD Sales and Use Tax Collections by Area 2021-2025 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 $1,000,000 $1,100,000 $1,200,000 $1,300,000 $1,400,000 $1,500,000 $1,600,000 $1,700,000 $1,800,000 $1,900,000 $2,000,000 $2,100,000 $2,200,000 $2,300,000 $2,400,000 $2,500,000 $2,600,000 $2,700,000 $2,800,000 $2,900,000 $3,000,000 $3,100,000 $3,200,000 $3,300,000 $3,400,000 $3,500,000 $3,600,000 $3,700,000 $3,800,000 $3,900,000 $4,000,000 Area 1 Area 2 Area 3 Area 4 Area 5 Area 6 Area 7 Area 8 Area 13 Area 14 Regular Use 2021 2022 2023 2024 2025 Pa g e 4 4 o f 1 9 1 YTD Sales and Use Tax Collections by Area Business Area $ YTD Variance CY vs PY % YTD Variance CY vs PY YTD New Businesses YTD Closed Businesses YTD Net New (Closed) Businesses Comments Area 1 $ 3,075 0.35%12 (9)3 Area 2 (77,411)-9.99%14 (12)2 Area 3 (16,197)-1.64%10 (12)(2) Area 4 (2,515)-0.72%2 (2)- Area 5 (51,219)-11.23%8 (1)7 Area 6 (87,143)-6.60%31 (27)4 Area 7 (73,709)-5.29%77 (81)(4) This reporting area contains opened and closed businesses that are not within the city limits but have brick and morter stores in Colorado. Area 8 10,292 1.62%2 (1)1 Area 13 23,827 22.29%--- Area 14 153,140 4.28%101 (98)3 This area contains businesses that only sell to residents remotely. Regular Use 128,118 20.08%N/A N/A N/A Use tax revenue fluctuates depending on the timing of when businesses replace large ticket items such as operating machinery and equipment. If items are purchased outside of Englewood at a local tax rate less than 3.8%, then the tax payer is liable for the difference between the local tax paid and 3.8% tax due. Totals $ 10,258 0.09%257 (243)14 Pa g e 4 5 o f 1 9 1 Area 1 Sales Tax CityCenter (Formerly Cinderella City) $871,006 $879,010 $887,082 $871,034 $874,109 $0 $125,000 $250,000 $375,000 $500,000 $625,000 $750,000 $875,000 $1,000,000 2021 2022 2023 2024 2025 Pa g e 4 6 o f 1 9 1 Area 2 Sales Tax South of Yale, north & south side of Jefferson Ave/US 285 between Bannock and Sherman $623,008 $697,427 $762,903 $774,689 $697,278 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 2021 2022 2023 2024 2025 Pa g e 4 7 o f 1 9 1 Area 3 Sales Tax South of Jefferson Ave/US 285 between Bannock & Sherman -north side of Belleview between Logan & Delaware $769,366 $858,979 $934,155 $985,336 $969,139 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 $1,000,000 2021 2022 2023 2024 2025Pa g e 4 8 o f 1 9 1 Area 4 Sales Tax Broadway and Belleview (Between Fox and Sherman and south of Belleview and to the southern City Limits) $255,858 $332,184 $398,064 $349,637 $347,122 $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 2021 2022 2023 2024 2025 Pa g e 4 9 o f 1 9 1 Area 5 Sales Tax Federal and Belleview west of Santa Fe Drive $558,305 $491,510 $487,064 $455,969 $404,750 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 2021 2022 2023 2024 2025 Pa g e 5 0 o f 1 9 1 Area 6 Sales Tax All other City locations $842,317 $1,104,078 $1,233,384 $1,319,468 $1,232,324 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 2021 2022 2023 2024 2025 Pa g e 5 1 o f 1 9 1 Area 7 Sales Tax Outside City limits but in-state $939,926 $1,069,996 $1,402,404 $1,392,557 $1,318,849 $0 $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 2021 2022 2023 2024 2025 Pa g e 5 2 o f 1 9 1 Area 8 Sales Tax Public Utilities $425,971 $634,001 $743,353 $636,290 $646,582 $0 $125,000 $250,000 $375,000 $500,000 $625,000 $750,000 2021 2022 2023 2024 2025 Pa g e 5 3 o f 1 9 1 Area 13 Sales Tax Hampden Avenue (US 285) and University Boulevard $109,999 $88,136 $110,825 $106,917 $130,744 $0 $25,000 $50,000 $75,000 $100,000 $125,000 $150,000 2021 2022 2023 2024 2025 Pa g e 5 4 o f 1 9 1 Area 14 Sales Tax Remote Sellers $2,541,280 $3,298,697 $3,271,286 $3,573,895 $3,727,035 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 2021 2022 2023 2024 2025 Pa g e 5 5 o f 1 9 1 Regular Use Tax $641,049 $621,793 $561,696 $638,113 $766,231 $0 $75,000 $150,000 $225,000 $300,000 $375,000 $450,000 $525,000 $600,000 $675,000 $750,000 2021 2022 2023 2024 2025 Pa g e 5 6 o f 1 9 1 STUDY SESSION TO: Mayor and Council FROM: Kevin Engels, Melissa Englund, Ron Thornton, Victor Rachael DEPARTMENT: City Manager's Office, Finance, Public Works DATE: June 2, 2025 SUBJECT: Municipal Energy Project Financing Discussion DESCRIPTION: Presentation by Public Works, Finance and the City Manager's Office along with the city's contractor, Energy Services Group (formerly Yearout Energy), regarding the financing for the comprehensive municipal energy project. RECOMMENDATION: Staff recommends that Council consider and provide guidance on the proposed project financing plan. PREVIOUS COUNCIL ACTION:  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: Energy Services Group (formerly dba Yearout Energy) study session with City Council providing a project update on the Energy Performance Contract.  July 22, 2024: Energy Services Group study session providing city council project update and financing discussion.  August 26, 2024: Council approves $3,450,000 for 2025 budget to go towards energy performance implementation. SUMMARY: The Public Works, Finance and City Manager's Departments, along with the city contractor, Energy Systems Group (ESG), will present council with the proposed financing for the municipal energy project. This project has been underway since 2023 and tonight we are discussing the financing piece of the project funding. The other funding sources and uses are already included in the 2025 budget. This project will make necessary improvements to outdated infrastructure and provide long-term energy cost savings. ANALYSIS: This project was initiated to address much needed improvements to vital infrastructure and secure long-term cost savings. As presented during the 2025 budget process, much of the equipment being replaced is antiquated and past it's useful life and in need of replacement. Page 57 of 191 Total project funding: Project Funding Sources City Capital Contribution $ 2,500,000 City ARPA Allocation $ 200,000 State Electrification Grant $ 250,000 Net Financing Available* $ 3,660,432 Total Project Funding $ 6,610,432 *Total Financing $ 3,911,611 Less Financing Costs $ (251,179) Net Financing Available $ 3,660,432 Post Implementation Reimbursements Inflation Reduction Act $ 547,000 Utility Incentives $ 56,000 Financing portion of the project funding:  Approximately $3,912,000 in financing for the project is being requested.  The proposed financing will be in the form of a Tax-Exempt Lease Purchase (TELP) which is an industry standard type of financing for these projects. Since we are a municipality, IRS regulations allow the City to issue the financing as tax-exempt to investors. The tax-exempt terms typically attract a wider range of investors resulting in more competitive pricing for the City versus other financing options.  Approximately $2,200,000 of the proposed improvements will be made to the Malley Senior Center which is being proposed as security for the financing. COUNCIL ACTION REQUESTED: Staff recommends that Council consider and provide guidance on the current project financing plan. FINANCIAL IMPLICATIONS: Should Council agree to move forward, the financing ordinance will be brought forward on June 23rd for first reading and will include specific maximum financing amounts and maximum interest rates that will be accepted from bidders. CONNECTION TO STRATEGIC PLAN: Outcome: Sustainability Goal: Energy Project: Work with the Colorado Energy Office to conduct an Energy Performance Audit on major city facilities. Project: Break ground for solar carports at Broken Tee Golf Course. Page 58 of 191 Metric: Percentage reduction in energy use in city-owned, commercial and residential buildings. Metric: Percent of kWh from renewable energy used by city-owned buildings. Overall, 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  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  Community Wellbeing: Facility Resilience, Indoor Air Quality Enhancements, and Greenhouse Gas Emissions reductions  Sustainability: Utility consumption reductions, Facility Resilience, Greenhouse Gas Emissions reductions OUTREACH/COMMUNICATIONS: Several departments have been continuously consulted in this project, including the City Manager's Office; Public Works Department; Utilities Department; and the Parks, Recreation, Library, and Golf Department. Resident groups – such as the Planning and Zoning Commission and Budget Advisory Committee – have been consulted at key parts throughout the project. ATTACHMENTS: Municipal Energy Project Financing Page 59 of 191 Energy Savings Project-Financing Presented By: Mel Englund, Sustainability Program Manager Victor Rachael, Director of Public Works Kevin Engels, Director of Finance Niffy Ovuworie, Consultant with Energy Services Group Pa g e 6 0 o f 1 9 1 Project Overview LED Lighting Building Envelope Water Conservation Solar PV HVAC Upgrades EBCx / BAS Destrat Fans Utility Management 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 Pa g e 6 1 o f 1 9 1 3 Project Funding - Estimates *KeyAssumptions: •20YearFinance Term •4.4%Interest •4% UtilityCostEscalation •9% Natural GasEscalation 1 CapitalisedInterestand LenderCostof Issuance 2 TotalProjectandFinance CostlessGrantsandCapitalContribution 3 ImmediateAllocationfor Construction$2.95M 4 Post Implementation Reimbursements $ 6,610,432TotalProjectCost $ 251,179EstimatedFinance Cost 1 $ 200,000ARPA Funding 3 $ 250,000Electrification Grant 3 $ 2,500,000Capital Contribution 3 $ 3,911,611Net Financed Amount 2 $ 547,000Inflation Reduction Act 4 $ 56,000Utility Incentives 4 Pa g e 6 2 o f 1 9 1 Example Cashflow Analysis Pro Forma General Inputs Annual Costs Length of Analysis 20 Years Electricity Natural Gas Water & Sewer O&M M&V Turn-Key Project Cost $6,610,432 7.660% 7.660% 4.000% 4.000% 4.000% Capital Contribution $2,500,000 Year 1 $105,758 $31,509 $4,959 $214 ($16,537)$58,160 $184,063 $3,911,611 ($298,110) ($172,111) ($11,952) ($184,062)$3,899,659 $1 ARPA and HEEHA $450,000 Year 2 $113,859 $33,923 $5,157 $222 ($17,198)$546,921 $682,884 $3,899,659 ($298,110) ($171,585) ($511,299) ($682,883)$3,388,361 $1 Capitalized Interest (13 Month Construction Period) $174,481 Year 3 $122,581 $36,521 $5,363 $231 ($17,886)$0 $146,810 $3,388,361 ($298,110) ($149,088)$2,278 ($146,809)$3,390,639 $1 Loan Origination | Lender Fees (2% of Loan Amount) $76,698 Year 4 $131,971 $39,319 $5,578 $240 $0 $0 $177,108 $3,390,639 ($298,110) ($149,188) ($27,919) ($177,107)$3,362,719 $1 Net Financed Amount $3,911,611 Year 5 $142,080 $42,330 $5,801 $250 $0 $0 $190,461 $3,362,719 ($298,110) ($147,960) ($42,501) ($190,460)$3,320,218 $1 Type of Amortization Savings Year 6 $152,963 $45,573 $6,033 $260 $0 $0 $204,829 $3,320,218 ($298,110) ($146,090) ($58,739) ($204,828)$3,261,478 $1 Finance Term 20 Years Year 7 $164,680 $49,064 $6,274 $270 $0 $0 $220,288 $3,261,478 ($298,110) ($143,505) ($76,783) ($220,287)$3,184,695 $1 Annual Interest Rate 4.400% Year 8 $177,294 $52,822 $6,525 $281 $0 $0 $236,923 $3,184,695 ($298,110) ($140,127) ($96,796) ($236,922)$3,087,899 $1 Year 9 $190,875 $56,868 $6,786 $292 $0 $0 $254,822 $3,087,899 ($298,110) ($135,868) ($118,955) ($254,821)$2,968,944 $1 Estimated Incentives Year 10 $205,496 $61,224 $7,058 $304 $0 $0 $274,082 $2,968,944 ($298,110) ($130,634) ($143,449) ($274,081)$2,825,495 $1 Estimated Utility Rebate $58,160 Year 11 $221,237 $65,914 $7,340 $316 $0 $0 $294,808 $2,825,495 ($298,110) ($124,322) ($170,486) ($294,807)$2,655,009 $1 Estimated Inflation Reducation Act (IRA) $546,921 Year 12 $238,184 $70,963 $7,634 $329 $0 $0 $317,110 $2,655,009 ($298,110) ($116,820) ($200,289) ($317,109)$2,454,720 $1 Other Estimated Incentives Year 13 $256,429 $76,399 $7,939 $342 $0 $0 $341,109 $2,454,720 ($298,110) ($108,008) ($233,101) ($341,108)$2,221,618 $1 Year 14 $276,071 $82,251 $8,257 $356 $0 $0 $366,935 $2,221,618 ($298,110) ($97,751) ($269,184) ($366,934)$1,952,435 $1 Measurement & Verification Year 15 $297,218 $88,551 $8,587 $370 $0 $0 $394,727 $1,952,435 ($298,110) ($85,907) ($308,820) ($394,726)$1,643,615 $1 Year 1 M&V Fee $16,537 Year 16 $319,985 $95,335 $8,931 $385 $0 $0 $424,635 $1,643,615 ($298,110) ($72,319) ($352,316) ($424,634)$1,291,299 $1 M&V Duration 3 Years Year 17 $344,496 $102,637 $9,288 $400 $0 $0 $456,821 $1,291,299 ($298,110) ($56,817) ($400,004) ($456,820)$891,295 $1 Year 18 $370,885 $110,499 $9,659 $416 $0 $0 $491,459 $891,295 ($298,110) ($39,217) ($452,242) ($491,458)$439,053 $1 Annual Capital Contribution Year 19 $399,294 $118,963 $10,046 $433 $0 $0 $528,736 $439,053 ($298,110) ($19,318) ($439,053) ($458,370)$0 $70,366 Year 1 Annual Capital Contribution -$ Year 20 $429,880 $128,076 $10,447 $450 $0 $0 $568,854 $0 $0 $0 $0 $0 $0 $568,854 Annual Escalation --> Amortization ScheduleTotal Annual Savings Less Costs Total Payment Annual Savings Estimated Incentives Annual Cash Flow Starting Balance Scheduled Level Payment Interest Principal Ending Balance Pa g e 6 3 o f 1 9 1 Energy Savings Project-Proposed Financing 1 of 2 •Approximately $3,912,000 in financing for the project is being requested. •The financing term is proposed to be 20 years and will match the average useful life of the equipment being financed. •The proposed financing will be in the form of a Tax-Exempt Lease Purchase (TELP) which is an industry standard type of financing for these projects. Since we are a municipality, IRS regulations allow the City to issue the financing as tax-exempt to investors. The tax- exempt terms typically attract a wider range of investors resulting in more competitive pricing for the City versus other financing options. Pa g e 6 4 o f 1 9 1 Energy Savings Project-Proposed Financing 2 of 2 •Approximately $2,200,000 of the proposed improvements will be made to the Malley Senior Center. Our bond counsel and financial advisors recommend that we use an existing facility as security for the financing. Using an existing facility will typically allow the city to require more favorable financing terms so, we are proposing to use the Malley Senior Center. •Should Council agree to move forward, the financing ordinance will be brought forward on June 23rd for first reading and will include specific maximum financing amounts and maximum interest rates that will be accepted from bidders. Pa g e 6 5 o f 1 9 1 Questions and/or Comments Pa g e 6 6 o f 1 9 1 MINUTES City Council Regular Meeting Monday, May 19, 2025 1000 Englewood Parkway - 2nd Floor Council Chambers 6:00 PM 1 Study Session Topic a) City Manager Shawn Lewis and Community Development Director Brad Power provided council with a high-level overview of the development of a revitalization framework of the South Broadway corridor, from the intersection of Jefferson to the intersection of Belleview. The meeting recessed at 6:56 p.m. for a break. The meeting reconvened at 7:04 p.m. with all Council Members present 2 Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Sierra at 7:04 p.m. 3 Pledge of Allegiance The Pledge of Allegiance was led by Mayor Sierra 4 Roll Call COUNCIL PRESENT: Mayor Othoniel Sierra Mayor Pro Tem Joe Anderson Council Member Steve Ward Council Member Chelsea Nunnenkamp Council Member Rita Russell Council Member Tena Prange Council Member Kim Wright COUNCIL ABSENT: None STAFF PRESENT: City Manager Lewis City Attorney Niles Senior Deputy City Clerk McKinnon Deputy City Clerk Dosal Deputy City Manager Dodd Chief of Police Jackson Page 1 of 10 Draft Page 67 of 191 City Council Regular May 19, 2025 Deputy Chief of Police Fender Director of South Platte Renew and Utilities Van Ry Director of Finance Engels Director of Communications Harguth Director of Community Development Power Director of Public Works Rachael Director of Parks, Recreation, Library and Golf Underhill Deputy Director of Business Solutions and Engineering Stone Revenue and Tax Audit Supervisor Osborn, Finance Open Space Manager Torres, Parks and Recreation Capital Project Manager Olberding, Parks, Recreation, Library and Golf Procurement and Contracts Manager Peepgrass, Finance Golf Manager Buccio, Parks, Recreation, Library and Golf Golf Course Superintendent Stumpff, Parks, Recreation, Library and Golf Strategist Arnce, Communications Audio Visual Engineer Hessling, Information Technology Officer Caggiano. Police Department 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of May 5, 2025. Moved by Council Member Joe Anderson Seconded by Council Member Tena Prange APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF MAY 5, 2025. For Against Abstained Chelsea Nunnenkamp x Rita Russell x Othoniel Sierra x Joe Anderson (Moved By) x Tena Prange (Seconded By) x Kim Wright x Steven Ward x 7 0 0 Motion CARRIED. 6 Recognitions a) The 2025 All-America City Finalist recognition was postponed to a later date. 7 Appointments, Communications and Proclamations a) Resolution appointing members to various boards, commissions, and committees. Page 2 of 10 Draft Page 68 of 191 City Council Regular May 19, 2025 Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Tena Prange RESOLUTION NO. 9, SERIES OF 2025 A RESOLUTION APPOINTING MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES FOR THE CITY OF ENGLEWOOD AS AMENDED, WITHOUT ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY APPOINTMENTS. For Against Abstained Chelsea Nunnenkamp (Moved By) x Rita Russell x Othoniel Sierra x Joe Anderson x Tena Prange (Seconded By) x Kim Wright x Steven Ward x 7 0 0 Motion CARRIED. Moved by Council Member Joe Anderson Seconded by Council Member Tena Prange RESOLUTION NO. 10, SERIES OF 2025 A RESOLUTION APPOINTING MEMBERS TO THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY FOR THE CITY OF ENGLEWOOD. For Against Abstained Chelsea Nunnenkamp x Rita Russell x Othoniel Sierra x Joe Anderson (Moved By) x Tena Prange (Seconded By) x Kim Wright x Steven Ward x 6 1 0 Motion CARRIED. 8 Recognition of Public Comment Page 3 of 10 Draft Page 69 of 191 City Council Regular May 19, 2025 a) Sara Odneal, an Englewood resident, addressed City Council. b) Gary Kozacek, an Englewood resident, addressed City Council. c) Kathleen Baily, an Englewood resident, addressed City Council. d) Rebecca Krammer, an Englewood resident, addressed City Council. e) Regan Benson, a Denver resident, addressed City Council. f) Ida May Nicholl, an Englewood resident, addressed Council. g) David Wang, an Englewood resident, addressed Council. Mayor Sierra responded to Public Comment. 9 Consent Agenda Items Council Member Russell removed Agenda Item 9(a)(ii) from Consent Agenda. Moved by Member Anderson and seconded by Member Nunnenkamp to approve Agenda Items 9(a)(i and iii), 9(b)(i-iii), and 9(c)(i-v). a) Approval of Ordinances on First Reading i) CB 25 - IGA between the City of Englewood and Arapahoe County regarding shared use of Arapahoe County radio communications network COUNCIL BILL NO. 25, INTRODUCED BY COUNCIL MEMBER ANDERSON A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND ARAPAHOE COUNTY FOR THE SHARED USE OF THE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM. ii) CB 28 - IGA with the State of Colorado to support Englewood Police Co Responder program [Clerks Note: This agenda item was removed from the Consent Agenda motion and considered independently.] Moved by Council Member Tena Prange Seconded by Council Member Chelsea Nunnenkamp COUNCIL BILL NO. 28, INTRODUCED BY COUNCIL MEMBER PRANGE A BILL FOR AN ORDINANCE AUTHORIZING AN Page 4 of 10 Draft Page 70 of 191 City Council Regular May 19, 2025 INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE STATE OF COLORADO TO SUPPORT THE CITY’S CO-RESPONDERS PROGRAM. For Against Abstained Chelsea Nunnenkamp (Seconded By) x Rita Russell x Othoniel Sierra x Joe Anderson x Tena Prange (Moved By) x Kim Wright x Steven Ward x 7 0 0 Motion CARRIED. iii) CB 30 - Agreements with the Public Service Company of Colorado and Comcast of Colorado IX, LLC for Utility Crossings of the City Ditch COUNCIL BILL NO. 30, INTRODUCED BY COUNCIL MEMBER ANDERSON A BILL FOR AN ORDINANCE AUTHORIZING MULTIPLE CITY DITCH CROSSING LICENSE AGREEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS FOR DRY UTILITIES TO COMCAST OF COLORADO IX, LLC AND THE PUBLIC SERVICE COMPANY OF COLORADO (XCEL ENERGY) FOR THE RIVERPARK DEVELOPMENT IN LITTLETON, COLORADO. b) Approval of Ordinances on Second Reading. i) CB 20 - Roboranger (Robotic Ball Picker) Rental Agreement for Broken Tee Golf Course ORDINANCE NO. 22, SERIES OF 2025 (COUNCIL BILL NO. 20 INTRODUCED BY COUNCIL MEMBER PRANGE) AN ORDINANCE APPROVING A LEASE AGREEMENT TO RENT A ROBORANGER ROBOTIC BALL PICKER FROM ULTIMATE GOLF AND LEISURE, INC. ii) CB 23 - Amend Englewood Municipal Code Regarding Extraterritorial Water Service and Lead Service Line Replacement ORDINANCE NO. 23, SERIES OF 2025 (COUNCIL BILL NO. 23 INTRODUCED BY COUNCIL MEMBER PRANGE) AN ORDINANCE AMENDING TITLE 12, CHAPTER 1, ARTICLE C OF Page 5 of 10 Draft Page 71 of 191 City Council Regular May 19, 2025 THE ENGLEWOOD MUNICIPAL CODE REGARDING EXTRATERRITORIAL WATER SERVICE REQUIREMENTS, CLARIFYING SERVICE CONNECTION STANDARDS, AND ESTABLISHING REQUIREMENTS FOR LEAD AND GALVANIZED STEEL SERVICE LINE REPLACEMENT. iii) CB 24 - Amend Englewood Municipal Code Update Obsolete Code Reference ORDINANCE NO. 24, SERIES OF 2025 (COUNCIL BILL NO. 24 INTRODUCED BY COUNCIL MEMBER PRANGE) AN ORDINANCE AMENDING ENGLEWOOD MUNICIPAL CODE SECTION 12-1B-11 TO REMOVE OBSOLETE CODE REFERENCE. c) Resolutions and Motions i) Motion - Amendment to the Contract for Construction with Evergreen Mineral & Santa Fe, L.L.C. for the Relocation and Piping of a Portion of City Ditch Approval of an amendment to CFC-24-135 with Evergreen for the relocation and piping of a portion of City Ditch. Motion CARRIED. ii) Motion - Contract for Services Renewal with Huffman Engineering Inc. for the Allen Water Treatment Plant Control Panel and Programmable Logic Controller Upgrades Approval of a CFS renewal with HEI for the PLC Replacement Project at the Allen WTP in the amount of $819,428, including approval to execute change order(s) to expend a 10% staff-managed contingency of $81,942, if needed, for a total Project authorization of $901,370. Motion CARRIED. iii) Motion - Contract for Services with Ellicott Dredge Technologies, LLC for the purchase, installation, and start-up services of a remote- controlled electric auger dredge. Approval of a CFS with Ellicott for the purchase, installation, and start- up services of a remote-controlled electric auger dredge in the amount of $260,541, including approval to execute change order(s) to expend a 10% staff-managed contingency of $26,000, if needed, for a total project authorization of $286,541. iv) Motion - Craig Hospital Donation to the Englewood Public Library Approval of the donation to the Englewood Public Library from Craig Hospitals "Craig's Big Give 5.0" event. Page 6 of 10 Draft Page 72 of 191 City Council Regular May 19, 2025 Moved by Council Member Joe Anderson Seconded by Council Member Chelsea Nunnenkamp Motion to approve Consent Agenda Items 9(a)(i and iii),9(b)(i-iii), and 9(c)(i-iv). For Against Abstained Chelsea Nunnenkamp (Seconded By) x Rita Russell x Othoniel Sierra x Joe Anderson (Moved By) x Tena Prange x Kim Wright x Steven Ward x 7 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 29 - City Sales Tax Code Update Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Joe Anderson COUNCIL BILL NO. 29, INTRODUCED BY COUNCIL MEMBER NUNNENKAMP A BILL FOR AN ORDINANCE AMENDING TITLE 4, CHAPTER 4 OF ENGLEWOOD MUNICIPAL CODE, SALES AND USE TAX. For Against Abstained Chelsea Nunnenkamp (Moved By) x Rita Russell x Othoniel Sierra x Joe Anderson (Seconded By) x Tena Prange x Kim Wright x Page 7 of 10 Draft Page 73 of 191 City Council Regular May 19, 2025 Steven Ward x 7 0 0 Motion CARRIED. ii) CB 14 - Amendment to the Intergovernmental Agreement with Englewood Public School District Moved by Council Member Joe Anderson Seconded by Council Member Chelsea Nunnenkamp COUNCIL BILL NO. 14, INTRODUCED BY COUNCIL MEMBER ANDERSON A BILL FOR AN ORDINANCE AUTHORIZING A FIRST AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1, A.K.A. ENGLEWOOD SCHOOL DISTRICT, FOR ANTENNA COLLECTORS, COMMUNITY MESSAGE BOARDS, AND PUBLIC SAFETY RADIOS. For Against Abstained Chelsea Nunnenkamp (Seconded By) x Rita Russell x Othoniel Sierra x Joe Anderson (Moved By) x Tena Prange x Kim Wright x Steven Ward x 7 0 0 Motion CARRIED. b) Approval of Ordinances on Second Reading There were no additional Ordinances on Second Reading. (See Agenda Items 9(b)(i-iii).) c) Resolutions and Motions i) Motion - Parks and Recreation Bond Project Contract Approvals Moved by Council Member Tena Prange Seconded by Council Member Chelsea Nunnenkamp Approval of the design contracts for the following bond projects: Miller Page 8 of 10 Draft Page 74 of 191 City Council Regular May 19, 2025 Park, the Recreation Center, Pirates Cove and the construction contract for Cushing Park. For Against Abstained Chelsea Nunnenkamp (Seconded By) x Rita Russell x Othoniel Sierra x Joe Anderson x Tena Prange (Moved By) x Kim Wright x Steven Ward x 7 0 0 Motion CARRIED. 12 General Discussion a) Mayor's Choice i) Council Liaisons Discussion for Boards and Commissions Moved by Council Member Joe Anderson Seconded by Council Member Steven Ward Motion to appoint Member Wright to the Water and Sewer Board, replacing Member Ward, and the City School Board, replacing Member Nunnenkamp as the Council Liaison. For Against Abstained Chelsea Nunnenkamp x Rita Russell x Othoniel Sierra x Joe Anderson (Moved By) x Tena Prange x Kim Wright x Steven Ward (Seconded By) x 7 0 0 Motion CARRIED. b) Council Members' Choice 13 City Manager’s Report 14 Adjournment Page 9 of 10 Draft Page 75 of 191 City Council Regular May 19, 2025 MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 9:07 p.m. Senior Deputy City Clerk Page 10 of 10 Draft Page 76 of 191 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Chris Harguth, Dave Jackson, Pieter Van Ry, Sarah Stone, Shawn Lewis DEPARTMENT: City Manager's Office, Communications, Police, Utilities DATE: June 2, 2025 SUBJECT: CB 14 - Amendment to the Intergovernmental Agreement with Englewood Public School District DESCRIPTION: Amendment No. 1 to the Intergovernmental Agreement (IGA) between the City of Englewood (City) and the Arapahoe County School District No. 1 (Englewood School District) to install two antenna collectors on District Property and collaborate on Community Message Boards. RECOMMENDATION: Staff recommends approval of the IGA Amendments with Englewood Schools. The Englewood Schools Board of Education unanimously approved the amendments, pending Council approval, at their meeting on May 6, 2025. PREVIOUS COUNCIL ACTION:  January 25, 2025 -- City Council discussed Englewood Schools IGA amendment and, after questions from the public, ultimately chose to refer the agreement back to Englewood Schools for approval before the City took action.  October 3, 2022 – City Council approved Council Bill #52 – IGA replaces the November 2020 agreement that did not include joint responsibilities for Hosanna Complex.  November 2, 2020 – City Council approved Council Bill #48 – IGA with the school district for joint services. SUMMARY: Utilities, Communications, and Englewood Police (EPD) staff are seeking City Council approval of an Amendment to the Intergovernmental Agreement (IGA) between Englewood and the Englewood School District. This amendment authorizes the installation of two (2) antenna collectors for the City's Advanced Metering Infrastructure (AMI) Project, formalizes collaboration on Community Message Boards, and provides for a Memorandum of Understanding between EPD and Englewood Schools that will allow Englewood Schools to apply for grants related to safety and security of schools. This is a no-cost amendment. The Water and Sewer Board recommended that Council approve the IGA amendment with the Englewood School District during its February 11, 2025, meeting. Englewood Schools approved the IGA amendment at their meeting on May 6. ANALYSIS: UTILITIES DEPARTMENT ANTENNAS Page 77 of 191 Utilities seeks to install two (2) antenna collectors on District property for the Utilities AMI Project Utilities staff is currently installing AMI meters throughout the City’s water distribution system to improve water utility data collection efficiency and accuracy. To support this initiative, staff proposes installing two (2) R900® Gateway v4 Fixed Network Data Collectors on District property:  Charles Hay Elementary School (1221 E. Eastman Ave.): Installation on a rooftop pallet system.  Englewood High School (3800 S. Logan St.): Installation on an existing rooftop rack. The District has reviewed and approved these locations, ensuring minimal disruption to school operations. The City will assume all costs associated with the data collectors' installation, maintenance, and operation, including providing 24-hour notice to the District before accessing rooftops for maintenance. This project aligns with the City’s broader goals of modernizing infrastructure and improving water service efficiency for Englewood residents. A 2020 Utilities Master Plan identified the need for an AMI program to replace obsolete water meters. Of the City's 10,094 meters, 7,537 require full replacement, while 2,557 need retrofitting. AMI enables two-way communication between meters and the City’s central system, improving efficiency, accuracy, and operational capabilities. AMI antennas, also known as data collectors, are essential for:  Real-time data transmission for accurate billing and resource management.  Operational efficiency by enabling remote service connections, disconnections, and outage detection.  Supporting future services like demand-response programs. The City and Englewood School District entered into an IGA in 2020 to share recreational facilities and resources. Amendment No. 1 expands this partnership by authorizing AMI antenna installation and establishing Community Message Boards to improve public communication. COMMUNITY MESSAGE BOARDS The City and the District recognize the value of enhancing public communication through strategically placed Community Message Boards at select school district properties. These boards will serve as a means to disseminate important information to residents, students, and other stakeholders. The City and District will jointly determine the most effective locations, which currently include:  Englewood High School  Clayton Elementary School  Early Childhood Education Center at Maddox The City will be responsible for designing, developing, manufacturing, and installing the message boards, as well as ongoing maintenance, including cleaning, graffiti removal, vandalism repair, and replacement of damaged boards. The District will manage content Page 78 of 191 creation and printing for its designated side of each board. Both organizations will collaborate on scheduling and ensuring the information displayed remains timely and relevant. This initiative strengthens the City’s commitment to community engagement, transparency, and effective communication. The proposed Amendment No.1 to the IGA solidifies an ongoing partnership between the City of Englewood and Englewood School District by expanding areas of collaboration beyond recreational services. By incorporating the AMI Project and Community Message Boards initiative, both entities will enhance public services and communication efforts, further benefiting the Englewood community. ENGLEWOOD SCHOOLS/POLICE DEPARTMENT MOU This amendment seeks to establish a good-faith foundation between the District and Englewood Police Department for future collaborative efforts that are mutually beneficial. Highlights of the agreement include the following: Englewood Schools Responsibilities o Englewood Schools shall follow the school safety, readiness, and incident management plan developed in accordance with School Response Framework (C.R.S. 22-32-109.1 Colorado Safe Schools Act) which identifies for each public school in the School District: o Englewood Schools, shall hold coordinated annual exercises among school employees and community partners, including at a minimum:  Orientation meetings to inform all parties about emergency operation plans and procedures;  All-hazard drills, in addition to fire drills, to improve individual and student emergency procedures and to test communications interoperability; and  Tabletop and/or full scale exercises to discuss and identify roles and responsibilities in different scenarios. o Englewood Schools shall follow written procedures, as defined in its emergency communications plan, for taking action and communicating with participating state and local public safety agencies (Community Partners), parents, students, and the media in the event of certain incidents as identified by the school or school district. o Englewood Schools shall work in cooperation with Community Partners to update and revise standard operating procedures, ensuring that the NIMS framework is incorporated. o Englewood Schools shall conduct a written evaluation (After Action Report) following certain incidents as identified by the school or school district, to identify and address lessons learned and corrective actions in updating response plans and procedures. o Englewood Schools shall include in their annual budget, funding dedicated to the maintenance and required upgrades of emergency equipment, including communications equipment that is interoperable with participating Community Partners. o Englewood Schools shall include in their annual budget, funding dedicated to support planning and execution of required annual training exercises. o Englewood Schools and participating schools are prohibited from use of the emergency interoperability technology funded by the SAFER Grant for day-to- day operations on the public safety communications network. Page 79 of 191 Englewood Police Department Responsibilities o Provide an existing common mutual aid radio channel, or radio to be used when needed for interoperability with Englewood Schools. o Englewood Public Safety Dispatch Centers shall enable, control, and disable the interoperable "bridge" as needed and according to the standard operating protocol developed by them as part of the interoperability project. Public Safety Radio System Owner/Operator shall closely monitor the system radio traffic during an incident and shall have the ability to disable the interoperability "bridge" in the event the radio system exceeds capacity and becomes inoperable. COUNCIL ACTION REQUESTED: Motion to approve by Ordinance, Amendment No. 1 to the Intergovernmental Agreement between the City of Englewood and the Arapahoe County School District No. 1 (Englewood School District) to achieve the following: 1.) install two data collection antennas on District property for the City of Englewood’s Advanced Metering Infrastructure Project; 2.) work collaboratively to create Community Message Boards to enhance communication efforts; 3.) work collaboratively to improve communication between Englewood Schools and the Englewood Police department to improve school community safety. This is a no-cost amendment. FINANCIAL IMPLICATIONS: The City’s assumption of financial responsibility for installation and maintenance ensures that these projects will be executed efficiently and sustainably. Approval of this amendment will formalize these commitments and reinforce the mutual benefits of intergovernmental cooperation. This is a no-cost amendment. CONNECTION TO STRATEGIC PLAN: Community Engagement, Transparency, and Effective Communication:  Proactively strengthen the City’s commitment to community engagement, transparency, and effective communication Governance:  Sustainable approach to revenue through increased accuracy Infrastructure and Transportation:  Supports sustainable future infrastructure funding  Supports effective asset management of metering infrastructure  Proactive improvement of the City's water infrastructure Sustainability:  Infrastructure designed and maintained in an economic, equitable, and ecological manner ATTACHMENTS: CB #__ - IGA with Arapahoe County School District No. 1 (Englewood School District) Contract Approval Summary (CAS) Amendment to the IGA with Arapahoe County School District No. 1 (Englewood School District) Exhibits to Amendment to the IGA IGA with Englewood Schools 047 PowerPoint Presentation Page 80 of 191 1 ORDINANCE COUNCIL BILL NO. 14 NO. __ INTRODUCED BY COUNCIL SERIES OF 2025 MEMBER ANDERSON AN ORDINANCE AUTHORIZING A FIRST AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1, A.K.A. ENGLEWOOD SCHOOL DISTRICT, FOR ANTENNA COLLECTORS, COMMUNITY MESSAGE BOARDS, AND PUBLIC SAFETY RADIOS WHEREAS, the City of Englewood, Colorado (“City”) is authorized under Article XIV, Section 18 of the Colorado Constitution and the Colorado Intergovernmental Relationships Act, C.R.S. § 29-1-201, et seq., to enter into intergovernmental agreements with other governmental entities to provide cooperative and coordinated services; and WHEREAS, the City and Arapahoe County School District No. 1 (“Englewood School District” or “District”) previously entered into an Intergovernmental Agreement to memorialize their shared commitment to providing recreational services and facilities to benefit the community; and WHEREAS, the City and District desire to amend the Agreement to permit the City to install two antenna collectors on District property as part of the City’s Advanced Metering Infrastructure Project to enhance utility management and operational efficiency; and WHEREAS, the City and District further seek to collaborate on the design, installation, maintenance, and use of Community Message Boards to improve public communication with residents, students, and other stakeholders; and WHEREAS, the City and District further seek to memorialize the use of public safety radios and dispatch between Englewood Police Department and the District’s Safety Services division; and WHEREAS, this Council Bill was originally adopted on first reading on the 18th day of February, 2025, but it requires a second first reading after the addition of safety radio provisions to the amendment; and WHEREAS, the City Council finds that approving the First Amendment to the Intergovernmental Agreement is in the best interests of the City, supports efficient public infrastructure improvements, and fosters cooperative activities. 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 approves and authorizes the execution of Amendment Number 1 to the Intergovernmental Agreement by and Page 81 of 191 2 between the City of Englewood and the Arapahoe County School District No. 1 A.K.A. Englewood School District, 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. 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 Page 82 of 191 3 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. Introduced and passed on first reading on the 19th day of May, 2025; and on second reading, in identical form to the first reading, on the ____ day of _____, 2025. Othoniel Sierra, Mayor ATTEST: _________________________________ Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of an Ordinance, introduced and passed in identical form on first and second reading on the dates indicated above; and published two days after each passage on the City’s official website for at least thirty (30) days thereafter. The Ordinance shall become effective thirty (30) days after first publication on the City’s official website. Stephanie Carlile Page 83 of 191 Contract Number City Contact Information: Staff Contact Person Phone Title Email Summary of Terms: Original Contract Amount Start Date 2/24/2025 Amendment Amount End Date Amended Contract Amount Total Term in Years Vendor Contact Information: Contact Phone Email City State Zip Code Contract Type: Please select from the drop down list Descripiton of Contract Work/Services Procurement Justification of Contract Work/Services Payment or Revenue terms (please describe terms or attached schedule if based on deliverables) no change Name Address $ - $ - 303.349.3766Sarah Stone SStone@englewoodco.govUtilities Deputy Director – Business Solutions and Engineering Renewal options available no change Utilities staff is seeking Water and Sewer Board recommendation for City Council to approve, by Ordinance, an amendment to the Intergovernmental Agreement (IGA) between the City of Englewood (City) and the Arapahoe County School District No. 1 (Englewood School District). This amendment would authorize the installation of two (2) network data collectors for the City's Advanced Metering Infrastructure (AMI) Project. This is a no-cost amendment. Utilities staff recommends amending the IGA with the Englewood School District to install two (2) network data collectors on the District property for the Utilities AMI Project. Utilities staff is currently installing AMI meters throughout the City’s water distribution system to improve water utility data collection efficiency and accuracy. To support this initiative, staff proposes installing two (2) R900® Gateway v4 Fixed Network Data Collectors on District property at the following locations: • Charles Hay Elementary School (1221 E. Eastman Ave.): Installation on a rooftop pallet system. • Englewood High School (3800 S. Logan St.): Installation on an existing rooftop rack. The District has reviewed and approved these locations, ensuring minimal disruption to school operations. The City will assume all costs associated with the data collectors' installation, maintenance, and operation, including providing 24-hour notice to the District before accessing rooftops for maintenance. City of Englewood, Colorado CONTRACT APPROVAL SUMMARY Arapahoe County School District No. 1 (Englewood School District) Amendment to IGA AMENDMENT NUMBER 1 TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF ENGLEWOOD AND THE ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1 A.K.A. ENGLEWOOD SCHOOL DISTRICT $ - Page 84 of 191 CONTRACT APPROVAL SUMMARY Budget Authorization of Contract Work/Services Source of Funds: Revenue CAPITAL ONLY Item A B C D 1=A-B-C-D Capital Tyler New World Budgeted?Spent To Encumbrance Contract Budget Operating Year Project # / Task #Fund Division Account Line Item Description YES / NO Budget Date (Outstanding PO)Amount Remaining C -$ -$ -$ -$ -$ O -$ -$ -$ -$ -$ Total Current Year -$ -$ -$ -$ -$ C -$ -$ -$ -$ -$ O -$ -$ -$ -$ -$ Total - Year Two -$ -$ -$ -$ -$ GRAND TOTAL -$ -$ -$ -$ -$ Process for Choosing Contractor: Solicitation Name and Number Attachment (For Capital Items Only / Expense Line Item Detail is Located in OpenGov): All Other Attachments: PLEASE NOTE: City Council Approval Required for the following: - Budgeted Contracts or Agreements greater than $250,000 - Non-Budgeted Contracts or Agreements greater than $125,000 General Ledger Account String Utilities staff is seeking Water and Sewer Board recommendation for City Council to approve, by Ordinance, an amendment to the Intergovernmental Agreement (IGA) between the City of Englewood (City) and the Arapahoe County School District No. 1 (Englewood School District). This amendment would authorize the installation of two (2) network data collectors for the City's Advanced Metering Infrastructure (AMI) Project. This is a no-cost amendment. n/a NOTES/COMMENTS (if needed): This amendment does not change the financial implications of the IGA. Solicitation:Evaluation Summary/Bid Tabulation Attached Response of Proposed Awardee Prior Month-End Project Status and Fund Balance Report Evaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedContract Copy of Original Contract if this is an Amendment Copies of Related Contracts/Conveyances/Documents Addendum(s) Exhibit(s) Certificate of Insurance Page 85 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 1 AMENDMENT NUMBER 1 TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF ENGLEWOOD AND THE ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1 A.K.A. ENGLEWOOD SCHOOL DISTRICT THIS AMENDMENT NUMBER 1 to the Intergovernmental Agreement (“Agreement”) made and entered into on this _______________________ by and between the City of Englewood and the Arapahoe County School District No. 1 (“Englewood School District” or “District”) and collectively referred to as the “Parties”. WHEREAS, the Parties previously entered into an Intergovernmental Agreement to memorialize their understanding for the shared provision of recreational services and facilities to benefit the community; and WHEREAS, the Parties desire to amend the Agreement to permit the City to install two antenna collectors on District property to be used for the City’s Advanced Metering Infrastructure Project; and WHEREAS, the Parties also desire to work collaboratively on the design, installation, maintenance, and use of Community Message Boards to enhance communication with residents, students, and other stakeholders; and WHEREAS, the Parties also desire to detail the specifics of the working relationship between the District and Englewood Police Department for the safety and mutual benefit of the parties and the communities they serve; and WHEREAS, the Parties agree to continue to operate and abide by the terms and conditions of the Agreement, except as revised herein. NOW, THEREFORE, the City and the District hereby enter into this Amendment Number 1 as follows: I. AMENDMENT TERMS A. Advanced Metering Infrastructure Project 1. The City is authorized to install two City-owned R900® Gateway v4 Fixed Network Data Collectors on District property: • Charles Hay Elementary School (1221 E. Eastman Ave., Englewood, CO 80113): The antenna collector will be securely installed on a non-penetrating antenna flat roof moun, as depicted in the attached photo and technical drawings, attached hereto and incorporated by reference as Exhibit A. Page 86 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 2 • Englewood High School (3800 S. Logan St., Englewood, CO 80113): The antenna collector will be installed on an existing rooftop rack. 2. The District has approved the locations of the installations, and the City shall be responsible for all costs associated with installation, maintenance, operation, and repair any damage to District property caused during installation and maintenance. The City will provide the District with 24 hours' notice prior to accessing the roofs for maintenance. If the antennas at either site interfere with Englewood Schools' security radio frequency, the City will relocate the antennas to another designated site. This cost will be incurred by the City. B. Community Message Boards 1. Purpose • The Parties agree to design, install, and maintain Community Message Boards at select District properties to enhance communication with residents, students, and other stakeholders. 2. Locations • The District and City shall collaborate to determine optimal locations for the Community Message Boards, including:  Englewood High School  Clayton Elementary School  Early Childhood Education Center at Maddox 3. Responsibilities • City of Englewood: o Responsible for the design, development, manufacturing, and installation of the Community Message Boards. o Responsible for maintenance, including cleaning, graffiti removal, vandalism repair, and replacement of damaged boards. o Responsible for repairing any damage to District property caused during installation or maintenance. o Responsible for the printing, production, and proper display of the Englewood Schools’ posters • Englewood School District: o Responsible for creating print-ready files for messaging to be displayed on their designated side of the Community Message Boards. • Mutual Responsibilities: Page 87 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 3 o Each message board shall feature side-by-side shared messaging, with one side designated for District communications and the other for City communications. o The Parties will coordinate messaging schedules to ensure timely and relevant information is displayed. C. Safety Services 1. Purpose: To establish a good-faith foundation between the District and Englewood Police Department for future collaborative efforts that are mutually beneficial, the District and Englewood Police Department agree to work together in a cooperative and coordinated manner to achieve individual goals and the collective goals of the partnership. 2. Responsibilities: ● District Roles and Responsibilities shall include: o Englewood Schools shall follow the school safety, readiness, and incident management plan developed in accordance with School Response Framework (C.R.S. 22-32-109.1 Colorado Safe Schools Act) which identifies for each public school in the School District:  Safety teams and backups trained in the National Incident Management System (NIMS) and the Incident Command System (ICS), as specified by the School Response Framework, and  who is responsible for interacting with community partners and assuming key incident command positions o Englewood Schools, shall hold coordinated annual exercises among school employees and community partners, including at a minimum:  Orientation meetings to inform all parties about emergency operation plans and procedures;  All-hazard drills, in addition to fire drills, to improve individual and student emergency procedures and to test communications interoperability; and  Tabletop and/or full scale exercises to discuss and identify roles and responsibilities in different scenarios. o Englewood Schools shall follow written procedures, as defined in its emergency communications plan, for taking action and communicating with participating state and local public safety agencies (Community Partners), parents, students, and the media in the event of certain incidents as identified by the school or school district. Page 88 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 4 o Englewood Schools shall work in cooperation with Community Partners to update and revise standard operating procedures, ensuring that the NIMS framework is incorporated. o Englewood Schools shall conduct a written evaluation (After Action Report) following certain incidents as identified by the school or school district, to identify and address lessons learned and corrective actions in updating response plans and procedures. o Englewood Schools shall include in their annual budget, funding dedicated to the maintenance and required upgrades of emergency equipment, including communications equipment that is interoperable with participating Community Partners. o Englewood Schools shall include in their annual budget, funding dedicated to support planning and execution of required annual training exercises. o Englewood Schools and participating schools are prohibited from use of the emergency interoperability technology funded by the SAFER Grant for day-to-day operations on the public safety communications network. • Englewood Police Department Roles and Responsibilities shall include: o Provide an existing common mutual aid radio channel, or radio to be used when needed for interoperability with Englewood Schools. o Englewood Public Safety Dispatch Centers shall enable, control, and disable the interoperable "bridge" as needed and according to the standard operating protocol developed by them as part of the interoperability project. Public Safety Radio System Owner/Operator shall closely monitor the system radio traffic during an incident and shall have the ability to disable the interoperability "bridge" in the event the radio system exceeds capacity and becomes inoperable. • Joint Roles and Responsibilities. To further the collaborative relationship between the District and Englewood Police Department, both agree to provide the following: o When an application for a SAFER Grant is successful, each party shall adhere to its roles and responsibilities related to the application, including required annual training and exercise, coordinated response activities, and interoperable communications. o The District and Englewood Police Department agree to provide the resources above at a minimum. Both may agree to provide additional resources memorialized in future agreements. Page 89 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 5 o Each party agrees to bear their own financial burden of resources to meet their Roles and Responsibilities unless otherwise specified. II. MISCELLANEOUS PROVISIONS 1. Non-Appropriation: All financial obligations under this Amendment are subject to annual appropriations by the governing bodies of the respective Parties. No provision shall be construed as creating a multi-year fiscal obligation. 2. Notices: Any notice, demand, or request required or relating to this Amendment shall be delivered as follows: For Advanced Metering Infrastructure Project: City of Englewood 1000 Englewood Parkway, Englewood, CO 80110 Attn: Deputy Director of Utilities – Business Solutions and Engineering Email: SStone@englewoodco.gov Englewood Public Schools 4101 S. Bannock St., Englewood, CO 80110 Attn: Superintendent of Schools Email: Joanna_Polzin@engschools.net For Community Message Boards: City of Englewood 1000 Englewood Parkway, Englewood, CO 80110 Attn: Director of Communications Email: charguth@englewoodco.gov Englewood Public Schools 4101 S. Bannock St., Englewood, CO 80110 Attn: Superintendent of Schools Email: [Insert Email Address] For Safety Services: Page 90 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 6 Englewood Police Department 3615 S. Elati St., Englewood, CO 80110 Attn: Chief of Police Email: djackson@englewoodco.gov Englewood Public Schools 4101 S. Bannock St., Englewood, CO 80110 Attn: Director of Safety and Security Email: mark_edson@engschools.net 3. Governing Law: This Amendment shall be governed by and construed in accordance with the laws of the State of Colorado. Venue for any disputes shall be proper in Arapahoe County, Colorado. 4. Complete Agreement: This Amendment, together with the original Agreement, constitutes the entire understanding between the Parties. It supersedes all prior agreements, discussions, and understandings, whether oral or written. 5. Execution in Counterparts: This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. III. INCORPORATION BY REFERENCE OF INTERGOVERNMENTAL AGREEMENT Except as specifically modified herein, all other terms, conditions, and attachments of the Intergovernmental Agreement are incorporated by reference as if fully set forth herein and shall continue in full force and effect until the earlier of (a) expiration or termination of this Amendment Number 1, or (b) mutual agreement in writing by the Parties hereto. IN WITNESS WHEREOF, the City and the District do hereby execute this Amendment Number 1 to the Intergovernmental Agreement. CITY OF ENGLEWOOD, COLORADO By: (Signature) _________________________________ (Print Name) Title: Page 91 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 7 Date: _______________________________ FOR THE ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1 ENGLEWOOD PUBLIC SCHOOLS By: __________________________________ (Signature) __________________________________ (Print Name) Title: __________________________________ Date: _______________________________ Page 92 of 191 - ' SECURE THE BRACE TUBES TO THE MAST USING 5/16"x 3—1/2"CARRIAGE BOLTS Wz/‘NUTAND LOCK WASHER.TYP 2 PLACES _’ NOTE: THE BRACE TUBES CONNECTINGTbi'??s .TOP AND BOTTOM BASE ANGLESWILL SECURETHRU THE BOTTOM-HOLEAT THE TOP OF MAST I THEBRACETUBEwILL FIT BEIWEEN THE Two CENTER BASE ANGLES SECURE BRACE TUBE To THE BASE ANGLE BY USING A 5/15"x 3/"CARRIAGEBOLT W/NUT AND LOCK WASHER. TYPE 4 PLACES kg. <’ ,34 3/4" OUT SIDE THE OUTSIDE ANGLESGO ON TOP OF THETOP AND BOTTOMANGLESQNOTICEANGLEORIENTATION f, ' INSTALLBALLASTUNIFORMLY(’ «DISTRIBUTEDOVERALLBASEANGLE S(PROVIDEDBYOTHERS) _/ STALL5/16"x 3/4"CARRIAGEBOLTW/NUT VDLOCKWASHERWRU THE TWO ANGLES. RE2 W ONEACHANGLE Pa g e 9 3 o f 1 9 1 Page 94 of 191 1 BY AUTHORITY ORDINANCE NO. 47 COUNCIL BILL NO. 48 SERIES OF 2020 INTRODUCED BY COUNCIL MEMBER SIERRA AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF ENGLEWOOD AND THE ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1, A.K.A. “ENGLEWOOD SCHOOL DISTRICT”. 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; 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; WHEREAS, the Parties have entered into multiple Agreements for the shared use, service, maintenance and joint activities utilizing District properties; WHEREAS, District has completed major facility upgrades and renovations, nullifying provisions within existing Agreements; WHEREAS, City has instituted significant changes to their recreational and athletic programs, nullifying provisions within existing Agreements; and WHEREAS, the Parties desire to update their previous Intergovernmental Agreements to better reflect existing facilities and programs, and to better serve the community’s needs. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. The City Council of the City of Englewood, Colorado hereby authorizes the Intergovernmental Agreement by and between the CITY OF ENGLEWOOD, a Colorado Home Rule Municipality, (“City”) and the ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1, also known as Englewood School District, a copy of which is marked as “Exhibit A” and attached hereto. Section 2. The Mayor is hereby authorized to sign said Intergovernmental Agreement for and on behalf of the City of Englewood, Colorado, attached hereto as Exhibit A, including the fee schedule appended thereto. Introduced, read in full, and passed on first reading on the 19th day of October, 2020. Published by title as a Bill for an Ordinance in the City’s official newspaper on the 22nd day of October, 2020. DocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 95 of 191 2 Published as a Bill for an Ordinance on the City’s official website beginning on the 21st day of October, 2020 for thirty (30) days. Read by Title and passed on final reading on the 2nd day of November, 2020. Published by Title in the City’s official newspaper as Ordinance No. 47, Series of 2020, on the 5th day of November, 2020 Published by title on the City’s official website beginning on the 4th day of November, 2020 for thirty (30) days. This Ordinance shall take effect thirty (30) days after publication following final passage. Linda Olson, Mayor ATTEST: Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by Title as Ordinance No. 47, Series of 2020. Stephanie Carlile DocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 96 of 191 1 INTERGOVERNMENTAL AGREEMENT THIS AGREEMENT, is entered into this _____ day of ___________________, 2020, by and between the CITY OF ENGLEWOOD, a Colorado Home Rule Municipality, (“City”) and the ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1, (“Englewood School District” or “District”). W I T N E S E T H WHEREAS, the Parties have entered into multiple Agreements for the shared use, service, maintenance and joint activities utilizing District properties; WHEREAS, District has completed major facility upgrades and renovations, nullifying provisions within existing Agreements; WHEREAS, City has instituted significant changes to their recreational and athletic programs, nullifying provisions within existing Agreements; and WHEREAS, the Parties desire to update their previous Intergovernmental Agreements to better reflect existing facilities and programs, and to better serve the community’s needs. NOW THEREFORE, in consideration of the mutual agreements and promises herein contained, and subject to the terms and conditions hereinafter stated, City and District understand and agree as follows: 1.PURPOSE AND SCOPE OF AGREEMENT: The purpose of this Agreement is to memorialize the understandings between City and District for the shared provision of recreational services and facilities to benefit the community. 2.TERMINATED AGREEMENTS: The following Agreements are recognized as either expired or repealed by separate action: a.Ordinance 66, Series of 2013 – Flat 14ers Initiative Project, which was a movement -based initiative to challenge individuals to virtually climb Colorado’s 14ers by designating Englewood Parks, paths, walking trails and Englewood School spaces. Participants would walk a designated space a certain number of times gathering enough steps to climb a designated 14er. The initiative is no longer in operation at Englewood or District properties. b.Ordinance 37, Series of 2011 – Community Gardens at Charles Hay and Clayton Elementary Schools. City, through an IGA with District, assisted District in grant funding and implementation. City no longer has a role in the grant funding and implementation, in addition District currently manages these gardens, and City has no continuing role in the garden operations. c.Ordinance 36, Series of 1998 – Clayton Elementary Athletic Field. Prior to the school being reconstructed City utilized the athletic field for various sports league use. Since the reconstruction of the elementary school, the athletic field was reduced in size and now contains a slope for storm water run-off. These changes make it undesirable for team functions. d.Ordinance 38, Series 2005 – Defining the joint responsibility between City and District for the use of the Sinclair Basketball and Inline Hockey Rink areas. The Inline Hockey Rink is no longer used for inline hockey, but instead for pickle ball, and the basketball courts no longer exist. The project was funded in part by Open Space funds which are no longer available. Attachment ADocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 97 of 191 2 e. Ordinance 14, Series of 2013 – Provided City would contribute funds for improvements to the gymnasium at Colorado’s Finest Alternative High School (CFAHS). In exchange, City would be allowed first priority use of the facility outside of school hours, and all fees and costs would be waived for City. City no longer utilizes the facility. f. Ordinance 63, Series of 2013 - Consolidated previous shared service and joint activity intergovernmental agreements, modified existing agreements concerning Hosana Field, and authorized applications for grants. The consolidated agreements which were the subject of this ordinance will be repealed, and City and District are entering into a future intergovernmental agreement regarding the shared use of District facilities that were the subject of this Ordinance. 3. DUTIES OF ENGLEWOOD: City agrees to provide the following to District: a. City agrees to cover all damages caused by City programs and not caused by normal wear and tear to the CFHSC gymnasium used for its summer youth programs. b. City will improve and maintain the athletic field on the East side of CFHSC at no cost to District, and any revenues earned from field rentals will belong solely to City. c. City will continue to maintain and schedule the use of the outdoor basketball and pickleball courts at CFHSC. d. City will maintain the adjacent CFHSC parking lot at no cost to District including any required resurfacing. e. City agrees to cover the cost of any damage when using the Auditorium during the summer months and not caused by normal wear and tear to the Fisher Auditorium for a summer drama program at the Englewood Campus. f. City shall not use any materials or leave sets or equipment at the Auditorium or shop area at the end of the summer drama program. g. City shall pay for its use of any and all other District facilities, based on the attached fee schedule for youth or adult participation as appropriate. Said fee schedule shall be made available when it is completed. 4. DUTIES OF DISTRICT: District agrees to provide the following to City: a. District will provide full access as required by City for its program needs and provide custodial services for the use of the CFAHS gymnasiums. b. District grants City full use of the athletic fields on the East side of CFAHS outside of regular school hours. c. All associated utilities and water usage expenses from the use of the athletic fields will be paid by District. DocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 98 of 191 3 d. District grants to City the full use of the Fisher Auditorium at the Englewood Campus during the summer months at established youth rates in order to facilitate a successful summer drama program. e. District shall provide City access to the shop area at the Fisher Auditorium for the construction of sets for the summer drama program. 5. MUTUAL DUTIES OF DISTRICT AND CITY: a. City and District personnel will work together to develop a property status checklist for the CFAHS gymnasium no later than June 1 of each year. b. City and District personnel will work together to develop a property status checklist for the Fisher Auditorium no later than June 1 of each year. c. City and District personnel will meet at least every other month in each calendar year to discuss logistics, expectations and to ensure positive and productive communications in support of this Agreement. 6. TERM OF THE AGREEMENT: This Agreement shall be effective upon mutual execution and shall be in effect for a period of five (5) years. 7. RENEWAL OF THE AGREEMENT: This Agreement may be renewed for five (5) additional years at the end of the current period. All renewals must be in writing and executed by both parties. Each party reserves the right to elect not to renew the agreement after expiration of the current term. If either party intends not to renew the Agreement it shall give notice of such intent at least ninety (90) days prior to expiration of the then current term of the Agreement. 8. TABOR: The parties do not intend to violate the terms and requirements of TABOR by the execution of this Agreement. It is understood and agreed that this Agreement does not create a multi-fiscal year direct or indirect debt or obligation within the meaning of TABOR, and shall be interpreted in conformance with TABOR. 9. NOTICE: All notices concerning this Agreement shall be made: To Englewood Public Schools attn: Superintendent of Schools 4101 S. Bannock St. Englewood, CO 80110 To City of Englewood attn: City Manager 1000 Englewood Parkway Englewood, CO 80110 10. WHEN RIGHTS AND REMEDIES NOT WAIVED: In no event shall any performance by one Party constitute or be construed to be a waiver by that Party of any breach of a term, covenant, or condition or any default which may then exist on the part of another Party. When any such breach or default shall exist, it shall not impair or prejudice any right or remedy available to the non-breaching Party with respect to such breach or default; and no assent, expressed or implied, DocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 99 of 191 4 to any breach of any one or more terms, covenants, or conditions of the Agreement shall be construed as a waiver of any succeeding or other breach. 11. VENUE, GOVERNING LAW: Each and every term, condition, or covenant of this Agreement is subject to and shall be construed in accordance with the provisions of the laws of the state of Colorado and any rules and regulation enacted in conformance therewith, including any applicable federal law, municipal charter, ordinance, rule or regulation. 12. INSURANCE: Each Party may be self-insured as required by Colorado law, or may acquire insurance to insure the activities undertaken in this Agreement. The cost of any such insurance shall be borne exclusively by the Party obtaining such insurance and each Party shall determine what coverage if any is required. 13. COLORADO GOVERNMENTAL IMMUNITY ACT: The Parties agree that the Parties are relying upon, and have not waived, the monetary limitations and all other rights, immunities and protection provided by the Colorado Governmental Immunity Act, C.R.S. § 24-10- 101, et seq. 14. INDEMNIFICATION AND LIABILITY OF PARTIES: Each of the Parties shall be responsible for any and all claims, damages, liability and court awards, including costs, expenses, and attorney fees, incurred as a result of any act or omission by that Party, or its officers in connection with the subject matter of this Agreement. 15. BEST EFFORTS: The Parties agree to work diligently together and in good faith, using their best efforts to resolve any unforeseen issues and disputes, to expeditiously review and approve submittals and effect the orderly execution of the above-listed services. 16. CONFIDENTIAL INFORMATION; OPEN RECORDS: No Party shall at any time or in any manner, either directly or indirectly, divulge, disclose or communicate to any person, firm or corporation in any manner whatsoever any information concerning any matters which are not subject to public disclosure. The Parties shall comply with all applicable state laws and requirements pertaining to maintenance and disclosure of information pursuant to the Colorado Open Records Act. Such records or data may be in hardcopy, printed, digital or electronic format. 17. PARAGRAPH HEADINGS: The captions and headings set forth in this Agreement are for convenience only, and shall not be construed so as to define or limit the terms and provisions hereof. 18. SEVERABILITY: The Parties agree that if any part, term, or provision of this Agreement is held to be illegal or in conflict with any law of the State of Colorado, the validity of the remaining portions or provisions shall not be affected, and the rights and obligations of the Parties shall be construed and enforced as if the Agreement did not contain the particular part, term, or provision held to be invalid. 19. SURVIVAL OF CERTAIN AGREEMENT PROVISIONS: All terms, conditions and covenants of this Agreement, (including any exhibits and attachments), which, by reasonable implication, contemplate continued performance or compliance beyond the expiration or termination of this Agreement (including confidentially), shall survive such expiration or termination and shall continue to be enforceable as provided herein. DocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 100 of 191 5 20. AGREEMENT AS COMPLETE INTEGRATION - AMENDMENTS: This Agreement is intended as the complete integration of all understandings between the Parties as to the subject matter of this Agreement. No prior or contemporaneous addition, deletion, or other amendment hereto shall have any force or affect whatsoever, unless embodied herein in writing. No subsequent novation, renewal, addition, deletion, or other amendment hereto shall have any force or effect unless embodied in a written amendatory or other Agreement properly executed by the Parties. Amendments to this Agreement will become effective when approved by all Parties and executed in the same manner as this Agreement. This Agreement and any amendments shall be binding upon the Parties, their successors and assigns. 21. NO THIRD-PARTY BENEFICIARY: Enforcement of the terms of the Agreement and all rights of action relating to enforcement are strictly reserved to the Parties. Nothing contained in the Agreement gives or allows any claim or right of action to any third person or entity. Any person or entity other than the Parties hereto receiving services or benefits pursuant to this Agreement is an incidental beneficiary only. 22. LEGAL AUTHORITY: a. Each Party assures and guarantees the others that it possesses the legal authority, pursuant to any proper, appropriate and official motion, resolution or action passed or taken, to enter into this Agreement. b. The person signing and executing this Agreement on behalf of each Party represents that they have been fully authorized by their respective Party to execute this Agreement on its behalf and to validly and legally bind their respective Party to all the terms, performances and provisions of this Agreement. c. Each of the Parties shall have the right to either temporarily suspend or permanently terminate this Agreement, if there is a dispute as to the legal authority of the other Party or the person signing the Agreement on behalf of the other Party to enter into this Agreement. The suspending or terminating Party shall not be obligated to pay the other Party for any performance of the provisions of this Agreement after that Party has suspended or terminated this Agreement as provided in this Article. In the event of any such suspension or termination the remaining Party may elect to immediately terminate this Agreement. [balance of page intentionally left blank] DocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 101 of 191 6 FOR THE CITY OF ENGLEWOOD ________________________________________ Linda Olson, Mayor Attest:____________________________________________ Stephanie Carlile, City Clerk FOR THE ARAPAHOE COUNTY SCHOOL DISTRICT NO. 1 ENGLEWOOD PUBLIC SCHOOLS BY:_____________________________________________ Caty Husbands (September 22, 2020) Title:___President, Englewood Board of Education_______ DocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Page 102 of 191 I II III IV V VI Cafeteria (TEC and CFHS)$5.00 $8.00 $21.00 $30.00 Kitchen $3.00 $6.00 $13.00 $20.00 Classroom $2.00 $6.00 $13.00 $20.00 Library /IMC $3.00 $8.00 $20.00 $30.00 Multi-Purpose -Weight/Wrestling Room $3.00 $7.00 $17.00 $25.00 GYM (CFHSC)$6.00 $10.00 $25.00 $35.00 Field House $10.00 $20.00 $60.00 $90.00 Locker Rooms $3.00 $8.00 $20.00 $30.00 Commons/Cafeteria (Elementary)$3.00 $8.00 $20.00 $30.00 Auditorium Performance/ Meeting $14.00 $21.00 $50.00 $75.00 Auditorium Rehersal ONLY $6.00 $7.00 $17.00 $25.00 Music Rooms $2.00 $6.00 $15.00 $20.00 Grass Fields $6.00 $8.00 $20.00 $30.00 Stadium W/O Lights $50.00 $50.00 $85.00 $125.00 Stadium W/ Lights $50.00 $175.00 $175.00 $250.00 Custodial Fee (After Hours)$35.00 $35.00 $35.00 $35.00 Information Tables (Per Event)$10.00 $10.00 $10.00 $10.00 *Equipment Fee *per event*$0.00 $25.00 $100.00 $150.00 Tennis Courts $6.00 $8.00 $20.00 $35.00 NO FEE NO FEE Participation Rates Must Be Provided Upon Request for Verification NOTE: FEES ARE RATED PER HOUR ENGLEWOOD SCHOOLS RESERVES THE RIGHTS TO CHANGE THE RATES AND SCHEDULES AT ANYTIME. * Equipment fees are for gyms, Fieldhouses and Auditorium space rentals only. Englewood Schools Community Use of Facilities Rates PYS & All Groups in Categories III -V Must be Non-Profit Entities with Documentation Establishing Their Non-Profit Statue School Related Events School Affiliated Organization or Educational Groups Groups Serving Englewood Youth 65% or More Englewood Youth Groups Serving Youth 0-64% Englewood Youth Participation Profit Groups Adults and Youth AREAS OF USAGE Non-Profit Adult Groups and Englewood Parks and Recreation Adult Sports Attachment A: Rental RatesDocuSign Envelope ID: 1AC2CA4E-F132-40D9-96EA-243DCDB3684C Pa g e 1 0 3 o f 1 9 1 Amendment to the IGA with Englewood School District Presented By •Englewood Utilities and South Platte Renew Director Pieter Van Ry •Englewood Communications Director Christopher Harguth •City Manager Shawn Lewis Pa g e 1 0 4 o f 1 9 1 Utilities Antennas AMI Project: Replace Outdated Metering Infrastructure •10,094 total existing meters  •7,537 to be replaced •2,557 to be retrofitted to AMI endpoints Install two Network Data Collectors  •Real-time data transmission  •Locations: •Charles Hay Elementary School •Englewood High School Pa g e 1 0 5 o f 1 9 1 Planned Installation •Install two R900® Gateway v4 Fixed  Network Data Collectors •Water and Sewer Board recommended City Council approval during its February 11, 2025, meeting. Recommendation Approve IGA Amendment with Englewood School District Pa g e 1 0 6 o f 1 9 1 Community Message Boards •Community Message Boards •Englewood High School •Clayton Elementary School •Early Childhood Education Center at Maddox Pa g e 1 0 7 o f 1 9 1 Community Message Boards Recommendation Approve IGA Amendment with Englewood School District Pa g e 1 0 8 o f 1 9 1 Englewood Schools/EPD Coordination •Requested by Englewood Schools •Provides cooperative framework for the following: •Radio interoperability •General communication •Training and exercises •Will allow Englewood Schools to apply for a SAFER Grant to improve communication systems Pa g e 1 0 9 o f 1 9 1 Questions Pa g e 1 1 0 o f 1 9 1 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Vance Fender DEPARTMENT: Police DATE: June 2, 2025 SUBJECT: CB 25 - IGA between the City of Englewood and Arapahoe County regarding shared use of the Arapahoe County radio communications network. DESCRIPTION: This is an IGA that permits the Englewood Police Department to utilize the portion of the statewide Digital Trunked Radio System and the Consolidated Communications Network of Colorado pursuant to the terms of the agreement. RECOMMENDATION: Staff recommends that City Council approve this IGA as presented. PREVIOUS COUNCIL ACTION: The last council action regarding the use of the State of Colorado, Arapahoe County's radio communications network system and Consolidated Communications Network of Colorado was in 2005 when the City entered into the original agreement. SUMMARY: Arapahoe County obtained a Digital Trunked Radio System (DTRS) that integrates with the State of Colorado DTRS that is managed by the Consolidated Communications Network of Colorado. This system is used for public safety, to include law enforcement. Arapahoe County permits the Englewood Police Department to utilize the County's portion of the Statewide DTRS for partial re-imbursement of costs. ANALYSIS: The Englewood Police Department has operated emergency radio communications on the Statewide DTRS since 2005. This agreement is essential to emergency communications, ensuring constant communications and interoperability with agencies through ought the State of Colorado. There is no other viable option for emergency radio communications. COUNCIL ACTION REQUESTED: Police Department staff recommends approval of the IGA as written. FINANCIAL IMPLICATIONS: The City of Englewood pays Arapahoe County a one time fee of $325 for each new radio added to the DTRS. This is in addition to a yearly fee of $50 per radio for annual operation and Page 111 of 191 maintenance fees. The radio usage fee for 2024 is $8,600, which is accounted for in the Professional Services line in the Police Department budget. CONNECTION TO STRATEGIC PLAN: This IGA directly relates to safety in the Strategic Plan. OUTREACH/COMMUNICATIONS: No outreach has been completed reference this issue. ATTACHMENTS: CB#25 2005 IGA 2025 IGA Page 112 of 191 1 ORDINANCE COUNCIL BILL NO. 25 NO. INTRODUCED BY COUNCIL SERIES OF 2025 MEMBER ANDERSON AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND ARAPAHOE COUNTY FOR THE SHARED USE OF THE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM WHEREAS, Article XIV, Section 18(2)(a) of the Colorado Constitution and Section 29-1-203, 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, Arapahoe County (“County”) owns and operates a Digital Trunked Radio System (“DTRS”) consisting of radio sites with trunked radio repeaters, electronic hardware and software, and related towers and antennas; and WHEREAS, the County maintains and operates its DTRS to support public safety and general government functions, including law enforcement, emergency response, road and bridge operations, and other County services; and WHEREAS, the County has integrated its DTRS with the statewide DTRS, managed by the Consolidated Communications Network of Colorado (CCNC), to facilitate interoperability and enhance communications for public safety agencies; and WHEREAS, the City of Englewood (“City”) utilizes radio communications for the performance of its governmental functions and public safety services; and WHEREAS, the City and the County desire to enter into an intergovernmental agreement (IGA) for shared use of the County’s DTRS infrastructure, which will improve radio communications, enhance interoperability, and promote cost-effective and efficient use of public resources; and WHEREAS, the City Council finds that entering into the IGA is in the best interest of the public health, safety, and welfare of the residents of Englewood. 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 Arapahoe County for the Use of Arapahoe County’s Radio Communications, in the form substantially the same as that attached hereto. Section 2. General Provisions Page 113 of 191 2 The following general provisions and findings are applicable to the interpretation and application of this Ordinance: A. Severability. If any clause, sentence, paragraph, or part of this Ordinance or the application thereof to any person or circumstances shall for any reason be adjudged by a court of competent jurisdiction invalid, such judgment shall not affect, impair or invalidate the remainder of this Ordinance or its application to other persons or circumstances. B. Inconsistent Ordinances. All other Ordinances or portions thereof inconsistent or conflicting with this Ordinance or any 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. 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 114 of 191 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. Introduced and passed on first reading on the 19th day of May, 2025; and on second reading, in identical form to the first reading, on the ____ day of _____, 2025. Othoniel Sierra, Mayor ATTEST: _________________________________ Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of an Ordinance, introduced and passed in identical form on first and second reading on the dates indicated above; and published two days after each passage on the City’s official website for at least thirty (30) days thereafter. The Ordinance shall become effective thirty (30) days after first publication on the City’s official website. Stephanie Carlile Page 115 of 191 Arapahoe ,COLInty ].Grayson Robinson Colorado’sFirst sheriff May 18,2005 |310l E.Broncos Parkway Centennial,Colorado 801i 2 Phone:720-874-4160 Fax:720-874-4158 Trina Everhart www.mapahoesherif?org City of Englewood Safety Services 3615 S Elati St Englewood,CO 80110 Greetings, In anticipating the integration of the City of Englewood into the Arapahoe County Radio Backbone,a part of the Consolidated Communications Network of Colorado,I am sending you the Inter-Governmental Agreement (IGA)for your review and completion for your entity. Upon completion,please return it to: Charlie Robinson,Manager Budget &Logistics Of?ce Arapahoe County Sheriff’5 Of?ce 13101 E.Broncos Parkway Centennial,Colorado 80112-4558 Thank you for your cooperation in making our Radio System the best possible.Your reports of problems and of the good things happening are always welcome.Please send those reports to:CountyRadioIssues@co.arapahoe.co.us.I’m open on suggestions concerning our annual User’s Meeting.Please send me some possible meeting dates in June or July 2005. Thank you very much. Sincerely, Emery L.Reynolds N.,<\\’2&5 Radio Systems Manager __. Arapahoe County Sheriff”5 Office '"‘f: 13101 East Broncos Parkway a:,4“”A”I. Centennial,CO 80112-4558 mx 720-874-3720 FAX 720-874-3722 EMAIL:ereynolds@co.arapahoe.co.us Accredited by the Commission on Accreditation for Law Enforcement Agencies,American Correctional Association and National Commission on Correctional Health Care. Page 116 of 191 1 Ma 05055?Arapahoe ,COunty l.Grayson Robinson Colorado’sFirst Sheriff 13101 E.Broncos Parkway Centennial,Colorado 80112 Phone:720—874-4l65 Board Summary Report Fax:‘720-874-4l 58 www.arapahoesheriff.org sheriff@co.arapahoe.co.us Date:August 17,2005 To:Board of County Commissioners Through:J.Grayson Robinson,Sheriff From:Charles E.Robinson Subject:lntergovernment Agreement Between Arapahoe County and the City of Englewood Purpose and Recommendation The City of Englewood has requested that they be allowed to join the Radio Communications Network System and has submitted an intergovernmental agreement consistent with those signed by the other participants in the program.The Sheriff’s Office requests that the Board of County Commissioners accept the agreement and authorize the Chair of the Board to sign the intergovernmental agreement. Background Arapahoe County obtained a radio Communications Network System in 1993 and opened it to otherjurisdictions in 1995.This system provides trunked repeaters,antennas and related radio equipment in the 800 Mhz band used for various governmental functions including law enforcement,road and bridge and building inspection. Discussion The city of Englewood has requested that they be allowed to participate in Arapahoe County's Communications Network System.They agree to abide by the same provisions contained in the intergovernmental agreements with the other participants.There is room on the system for the City of Englewood. Alternatives There are no viable alternatives at this time. Fiscal Impact The City of Englewood will reimburse Arapahoe County for their share of the maintenance costs associated with the Communications Network System.The reimbursement will be $25.00 per serialized device,which is consistent with the charges levied on the other participants. @Aek e.1, Accredited by the Commission on Accreditation for Law Enforcement Agencies.American Correctional Association and National Commission on Correctional Health Care. Page 117 of 191 Concurrence The intergovernmentalagreement has been submitted to the County Attorney’s Office for their review and concurrence. Attorney Comments Signature lines Signatures of the staff originator and other appropriate supervisors,department manager, etc.will help the Board know who has seen the report and who to contact for more information. Staff Originator “ 2774774 244’ County Attorneyv Page 118 of 191 BY AUTHORITY ORDINANCE NO.?COUNCIL BILL NO.26 SERIES OF 2005 INTRODUCED BY COUNCIL ,MEMBERBRADSHAW AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTALAGREEMENT WITH THE BOARD OF COUNTY COMMISSIONERSOF THE COUNTY OF ARAPAHOE REGARDING SHARED USE OF ARAPAHOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [AND CONSOLIDATED COMMUNICATIONSNETWORK OF COLORADO (CCNC)]. WEREAS,Arapahoe County has obtained a Radio CommunicationsNetwork System (hereina?er sometimes referred to as “CNS”)presently consisting of radio sites containing trunked radio repeaters,related electronic hardware equipment,software and towers/antennas;and WHEREAS,Arapahoe County operates and maintains the CNS for an improved radio communications ?mction for its various governmental functions including law enforcement,road and bridge,animal control,building inspection,public safety and general governmental radio communications;and WHEREAS,Arapahoe County has integrated the CNS with the statewide CCNC System and migrating all public safety to digital communications for the mutual bene?t of all users;and WHEREAS,Arapahoe County and the City of Englewood are each authorized to utilize radio communications in the performance of their various governmental functions;and WHEREAS,this intergovernmental agreement is necessary,proper and convenient for the continued preservation of the public peace,health and safety and for providing a more cost effective and ef?cient use of governmental resources;and WHEREAS,the ?inds have been budgeted for this project; 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 entering the “Intergovernmental Agreement Regarding Shared Use Of Arapahoe County’s Radio Communications Network System [And Consolidated Communications Network of Colorado (CCNC)]”between Arapahoe County and the City of Englewood, attached hereto as Exhibit A. Section 2.The Mayor and City Clerk are authorized to execute and attest said Intergovernmental Agreement for and on behalf of the City of Englewood. Introduced,read in full,and passed on ?rst reading on the 20th day of June,2005. -1- 9bi Page 119 of 191 Published as a Bill for an Ordinance on the 24th day of June,2005. Read by title and passed on ?nal reading on the 11‘11day of July,2005. Published by title as Ordinance NoplzSeries of 2005 n the 1 th day of July, 2005 Loucrishia A.Ellis,City Clerk I,Loucrishia A.Ellis,City Clerkofthe City of Englewood,Colorado,hereby Loucrishia A.Ellis Page 120 of 191 INTERGOVERNMENTAL AGREEMENT REGARDING SHARED USE OF ARAPAI-IOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] This Intergovernmental Agreement entered into this __lst_day of _lu.ne ,2005,by and between Arapahoe County,Colorado,(hereinafter the "County")and CitiLOLEnglemod, Colorado ,hereinafter referred to as “Subscriber”.),hereina?er collectively referred to the parties. WHEREAS,pursuant to the provisions of Sections 29—1-203 C.R.S.,and Section 18(2)(a)of Article XIV of the Colorado Constitution,Governmental entities are authorized to cooperate and contract with each other for the purpose of intergovemmentally providing any function,service,or facility authorized to it,and further including authority to provide for the joint exercise of suchfunction,service,or facilities;and WHEREAS,in the performance of its governmental ?inctions,the County has obtained a Radio Communications Network System (hereinafter sometimes referred to as “CNS”) presently consisting of radio sites containing trunked radio repeaters,related electronic hardware equipment,software,and towers/antennas;and WHEREAS,the County operates and maintains the CNS for an improved radio communications function for its various governmental functions including law enforcement, road and bridge,animal control,building inspection,public safety and general governmental radio communications;and WHEREAS,the County has integrated the CNS with the statewide CCNC System and migrating all public safety to digital communications for the mutual bene?t of all users and automatic interoperability;and WHEREAS,the County and Subscriber are each authorized to utilize radio communicationsin the performance of their various governmental functions;and MOU/IGAfor Radio Network Page 1 of 6 pages I;)Il—-_w-u_. Page 121 of 191 ‘INTERGOVERNMENTALAGREEMENT REGARDING SHARED USE OF ARAPAI-IOE COUNTY’S RADIO COMMUNICATIONS NETWORKSYSTEM [And Consolidated Communications Network of Colorado (CCNC)] WHEREAS,the parties wish to cooperate in providing such services and equipmentnow separately operated by the parties;and WHEREAS,the parties have determined that this Agreement is necessary,proper and convenient for the continued fostering and preservation of the public peace,health and safety,and for providing a more cost effective and ef?cient use of governmental resources; NOW,THEREFORE,IT IS AGREED by and between the County and the Subscriber as follows: 1.The County agrees to permit the Subscriber to utilize the County’s CNS pursuantto the terms and conditions of this agreement.As a partial reimbursement for the County’s cost in obtaining the CNS,Subscriber shall pay to the County a one-time user fee in the sum of $325.00 for each serialized device added after January 1,2005,and shall be entitled to use a portion of the CNS needed by Subscriber for its law enforcement,?re,public works and other governmental purposes,subject to the terms and conditions of this Agreement. Subscriber shall pay such fee to the County no later than thirty (30)days after execution of this Agreement.This fee is applicable to each additional serialized device that is placed on the County’s CNS.Replacement devices are not subject to this fee.Said payment shall be made to Arapahoe County for deposit in the County’s CNS Development ("CNSD")account for use as set forth in paragraph 12. 2.Subject to annual budgeting and appropriation,Subscriber shall also pay an annual operation and maintenance fee of $25.00 per serialized device.This fee will be billed in February,for the previous year,and each year thereafter,and shall be due and payable Withinthirty (30)days of such billing. MOU/IGAfor Radio Network Page 2 of 6 pages Page 122 of 191 'INTERGOVERNMENTAL AGREEMENT REGARDING SHARED USE OF ARAPAI-IOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] The County and/or CCNC shall make available_6_talk groups from the CNS for use by Subscriber.A talk group is generally de?ned as a computer designated allocation for the routing of transmittedradio or data messages on a multi-frequency trunked radio system,such as the CNS and CCNC. The County shall obtain any and all permits,certi?cates and licenses required by any rules,regulations and laws for the operation of the CNS and CCNC.Subscriber will cooperate with the County,to the extent necessary,in obtaining such permits,certi?cates and licenses. To the best of its ability,the County shall maintain the CNS in proper operating condition,and the County shall protect and maintain the CNS and the equipment thereof in such a manner that the CNS services shall be ef?ciently rendered to the parties as and when needed. The County agrees to furnish quali?ed personnel to provide operational control of the CNS.Operational control is'deemed to include all facets of a communications network, including,but not limited to,program,transmission,reception,usage and allocation of the network.Subscriber shall be responsible for purchasing mobile and portable radios compatible with the CNS.Subscriber shall also be responsible for the maintenance, repair and insurance of its radios and equipment needed for use of the CNS.Subscriber and its agent(s)agree to operate on the CNS in accordance with FCC Rules & Regulations,and County &CCNC.Policies. The County shall pay for all expenses of every kind or nature incurred in the operation of the CNS.Subscriber shall not be liable for any debts or liabilities contracted or incurred by the County or any other entity which may utilize the CNS. The County shall,at all times,carry and maintain adequate insurance coverage to protect the properties of the CNS against ?re,loss or other hazards that may impair the MOU/IGAfor Radio Network Page 3 of 6 pages Page 123 of 191 .INTERGOVERNMENTALAGREEMENT REGARDINGSHARED USE OF ARAPAI-IOECOUNTY’SRADIO COMMUNICATIONSNETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] operations. 9.Subscriber shall be allocated __6_—secured communication talk groups. Additional system talk groups may be requested in writing to the Arapahoe County Sheriff’s Of?ce and the Technical Committee of CCNC.Fees related to additional talk groups may be assessed to the Subscriber.A steering committee,comprised of equal representation of all Subscribers may make recommendations to the Arapahoe County Sheriffs Of?ce on the following subjects: Assignment of talk groups to new entities; Assignment of additional talk groups to current members; Purchase of replacement equipment and of additional equipment;and WOW? Standard proceduresfor use of the CNS including identi?cation of improper radio usage. 10.The County may allow other Subscribers to use the CNS provided such entities enter into an agreement similar to this Intergovernmental Agreement.In the event that other entities use the CNS,the County will assure Subscriber that the use by other entities shall have no adverse impact on the talk groups used by Subscriber. 11.Each party to this Agreement and each party to any other agreement with Arapahoe County for the use of the CNS shall annually certify the number of radios that it uses as part of the CNS by January lst of each year. 12.The County hereby agrees to separately account for the user fees received and utilize such monies solely for equipment replacement,enhancements,or the purchase of additional equipment needed for the CNS.Any proposed expenditure is subject to the review and recommendation of the Arapahoe County Sheriffs Of?ce and approval of the Board of County Commissioners. MOU/IGAfor Radio Network Page 4 of 6 pages Page 124 of 191 13. 14. 16. 'INTERGOVERNMENTALAGREEMENT REGARDING SHARED USE OF ARAPAHOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] Either party may terminate its participation in the CNS upon at least one~year’s written notice to the other party.In the event of Subscriber’s termination of this agreement under this paragraph,Subscriber shall not be entitled to any distribution from the CNSD account.In the event of the County’s termination of this agreement as to all user(s),the County shall negotiate with the other user(s)for the purchase of the CNS by the other user(s)and for the assignment or transfer of any license,permits,leases and/or related agreements associated with CNS.Pursuant to any purchase agreement,the County will transfer the balance of CNSD account to the purchaser.In the event of mutual termination by all user(s)of the CNS,the balance of the CNSD account will be distributed on a pro-rata basis to all users based upon each user’s historical contribution to the CNSD account.Subscribers do not have a vested interest in the CNSD account. Failure to timely pay the annual operation and maintenance fee,as set forth in paragraph 2,by Subscriber shall be deemed a default of this agreement and grounds for termination thereof.In such instance,the County may terminate this agreement upon sixty (60)days’ prior written notice to Subscriber and the County may eliminate the transmission capability of the Subscriber.Subscriber shall not be entitled to any distribution from the CNSD account. Notices to be provided under the Agreement shall be given in writing either by hand delivery,or deposited in the United States Mail,with suf?cient postage,to the following: COUNTY:SUBSCRIBER: Arapahoe County Sheriff’s Of?ce Subscriber Contract 13101 E,Broncos Parkway Chris Olsonf Director Centennial,CO 80112-4558 Safety SeerceS 17. Subscriber Address 3615 South Elati Englewood,CO 80110 This agreement constitutes the entire understanding between the parties and shall MOU/IGAfor Radio Network Page 5’of 6 pages Page 125 of 191 ‘INTERGOVERNMENTALAGREEMENT REGARDING SHARED USE OF ARAPAHOE COUNTY’SRADIO COMMUNICATIONSNETWORK SYSTEM[And Consolidated Communications Network of Colorado (CCNC)] supersede all prior negotiations,representations,or agreements whetherwritten or oral. 19.This Agreement may not be modi?ed or amended unless mutually agreed upon,in writing,by the parties hereto.Unless otherwise agreed in writing,the Agreement and the interpretationthereof shall be governed by the laws of the State of Colorado. ATTEST: City erk—oucrishia A.Ellis 1gn ' 1/M Douglas Garrett Dat /PrintName Mayorr Title ATTEST:’ARAPAHOE COUNTY,CO Clerk to the Board Board of Commissioners MOU/IGAfor Radio Network Page 6 of 6 pages Page 126 of 191 INTERGOVERNMENTAL AGREEMENT REGARDING SHARED USE OF ARAPAHOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] MOU/IGA for Radio Network Page 1 of 5 pages This Intergovernmental Agreement (“Agreement”) entered this 1st day of January, 2025, (“Effective Date”) by and between Arapahoe County, Colorado, (hereinafter the "County") and the City of Englewood, Colorado, hereinafter referred to as “Subscriber”, hereinafter collectively referred to as the parties. This Agreement shall be effective for one calendar year from the Effective Date unless otherwise extended. WHEREAS, pursuant to the provisions of Sections 29-1-203 C.R.S., and Section 18(2)(a) of Article XIV of the Colorado Constitution, Governmental entities are authorized to cooperate and contract with each other for the purpose of intergovernmentally providing any function, service, or facility authorized to it, and further including authority to provide for the joint exercise of such function, service, or facilities; and WHEREAS, in the performance of its governmental functions, the County has obtained a Digital Trunked Radio System (hereinafter sometimes referred to as “DTRS”) presently consisting of radio sites containing trunked radio repeaters, related electronic hardware equipment, software, and towers/antennas; and WHEREAS, the County operates and maintains the DTRS for an improved radio communications function for its various governmental functions including law enforcement, road and bridge, animal control, building inspection, public safety and general governmental radio communications; and WHEREAS, the County has integrated their DTRS with the statewide DTRS, which is managed by the Consolidated Communications Network of Colorado (CCNC), and migrated all public safety to digital communications for the mutual benefit of all users and automatic interoperability; and WHEREAS, the County and Subscriber are each authorized to utilize radio communications in the performance of their various governmental functions; and WHEREAS, the parties wish to cooperate in providing such services and equipment now separately operated by the parties; and WHEREAS, the parties have determined that this Agreement is necessary, proper and convenient for the continued fostering and preservation of the public peace, health and safety, and for providing a more cost effective and efficient use of governmental resources. NOW, THEREFORE, IT IS AGREED by and between the County and the Subscriber as follows: 1. The County agrees to permit the Subscriber to utilize the County’s portion of the statewide DTRS pursuant to the terms and conditions of this agreement. As a partial reimbursement for the County’s cost in upgrading and maintaining the DTRS, Subscriber shall pay to the County a one-time user fee in the sum of $325.00 for each serialized device added after Page 127 of 191 INTERGOVERNMENTAL AGREEMENT REGARDING SHARED USE OF ARAPAHOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] MOU/IGA for Radio Network Page 2 of 5 pages January 1, 2025, and shall be entitled to use a portion of the DTRS needed by Subscriber for its law enforcement, fire, public works and other governmental purposes, subject to the terms and conditions of this Agreement. Subscriber shall pay such fee to the County no later than thirty (30) days after the annual billing in February of the following year. This fee is applicable to each additional serialized device that is placed on the County’s portion of the DTRS. Said payment shall be made to Arapahoe County for deposit in the County’s DTRS Development ("DTRSD") account for use as set forth in paragraph 12. 2. Subject to annual budgeting and appropriation, Subscriber shall also pay an annual operation and maintenance fee of $50.00 per serialized device. This fee will be billed in February, for the previous year, and each year thereafter, and shall be due and payable within thirty (30) days of such billing. 3. The CCNC has made available talk groups from the DTRS for use by Subscriber. A talk group is generally defined as a computer designated allocation for the routing of transmitted radio or data messages on a multi-frequency trunked radio system, such as the DTRS. 4. The County shall obtain any and all permits, certificates and licenses required by any rules, regulations and laws for the operation of the DTRS. Subscriber will cooperate with the County, to the extent necessary, in obtaining such permits, certificates and licenses. 5. To the best of its ability, the County shall protect and maintain its portion of the DTRS in proper operating condition in such a manner that the DTRS services shall be efficiently rendered to the parties as and when needed. 6. The County agrees to furnish qualified personnel to provide operational control of the DTRS. Operational control is deemed to include all facets of a communications network, including, but not limited to, program, transmission, reception, usage and allocation of the network. Subscriber shall be responsible for purchasing mobile and portable radios compatible with the DTRS. Subscriber shall also be responsible for the maintenance, repair and insurance of its radios and equipment needed for use of the DTRS. Subscriber and its agent(s) agree to operate on the DTRS in accordance with FCC Rules & Regulations, County Policies and CCNC Policies and Procedures. 7. The County shall pay for all expenses of every kind or nature incurred in the operation of the DTRS. Subscriber shall not be liable for any debts or liabilities contracted or incurred by the County or any other entity that may utilize the DTRS. 8. The County shall, at all times, carry and maintain adequate insurance coverage to protect the properties of the DTRS against fire, loss or other hazards that may impair the operations. 9. Subscriber is allocated secured communication talk groups. Additional system talk groups may be requested in writing to the Technical Committee of CCNC. Page 128 of 191 INTERGOVERNMENTAL AGREEMENT REGARDING SHARED USE OF ARAPAHOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] MOU/IGA for Radio Network Page 3 of 5 pages 10. The County may allow other Subscribers to use the DTRS provided such entities enter into an agreement similar to this Intergovernmental Agreement and whose membership has been approved by CCNC. 11. Each party to this Agreement and each party to any other agreement with Arapahoe County for the use of the DTRS shall annually certify the number of radios that it uses as part of the DTRS by January 1st of each year. 12. The County hereby agrees to separately account for the user fees received and utilize such monies solely for equipment replacement, enhancements, or the purchase of additional equipment needed for the DTRS. Any proposed expenditure is subject to the review and recommendation of the Arapahoe County Sheriff’s Office and approval of the Board of County Commissioners. 13. Either party may terminate its participation in the DTRS upon at least 60 days written notice to the other party. In the event of Subscriber’s termination of this agreement under this paragraph, Subscriber shall not be entitled to any distribution from the DTRSD account. In the event of the County’s termination of this agreement as to all user(s), the County shall negotiate with the other user(s) for the purchase of its portion of the DTRS by the other user(s) and for the assignment or transfer of any license, permits, leases and/or related agreements associated with the DTRS. Pursuant to any purchase agreement, the County will transfer the balance of DTRSD account to the purchaser. In the event of mutual termination by all user(s) of the County’s portion of the DTRS, the balance of the DTRSD account will be distributed on a pro-rata basis to all users based upon each user’s historical contribution to the DTRSD account. Subscribers do not have a vested interest in the DTRSD account. 14. Failure to timely pay the annual operation and maintenance fee, as set forth in paragraph 2, by Subscriber shall be deemed a default of this agreement and grounds for termination thereof. In such instance, the County may terminate this agreement upon sixty (60) days’ prior written notice to Subscriber and the County may eliminate the transmission capability of the Subscriber. Subscriber shall not be entitled to any distribution from the DTRSD Page 129 of 191 INTERGOVERNMENTAL AGREEMENT REGARDING SHARED USE OF ARAPAHOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] MOU/IGA for Radio Network Page 4 of 5 pages account. 15. Notices to be provided under the Agreement shall be given in writing either by hand delivery, or deposited in the United States Mail, with sufficient postage, to the following: COUNTY: SUBSCRIBER: Arapahoe County Sheriff’s Office Commander Vance Fender 13101 E Broncos Pkwy 3615 S Elati St Centennial, CO 80112-4558 Englewood, CO 80110 16. It is specifically understood and agreed that nothing contained in this paragraph or elsewhere in this Agreement will be construed as: an express or implied waiver by the Subscriber of its governmental immunity or of the governmental immunity of the State of Colorado; an express or implied acceptance by the Subscriber of liabilities arising as a result of actions which lie in tort or could lie in tort in excess of the liabilities allowable under the Colorado Governmental Immunity Act, C.R.S. §24-10-101 et seq. as amended; a pledge of the full faith and credit of a debtor contract; or, as the assumption by the Subscriber of a debt, contract, or liability of the County in violation of Article XI, Section 1 of the Constitution of Colorado. 17. This agreement constitutes the entire understanding between the parties and shall supersede all prior negotiations, representations, or agreements whether written or oral. 18. This Agreement may not be modified or amended unless mutually agreed upon, in writing, by the parties hereto. Unless otherwise agreed in writing, the Agreement and the interpretation thereof shall be governed by the laws of the State of Colorado. ATTEST: CITY OF ENGLEWOOD Clerk Signature Date Print Name Title Page 130 of 191 INTERGOVERNMENTAL AGREEMENT REGARDING SHARED USE OF ARAPAHOE COUNTY’S RADIO COMMUNICATIONS NETWORK SYSTEM [And Consolidated Communications Network of Colorado (CCNC)] MOU/IGA for Radio Network Page 5 of 5 pages ATTEST: ARAPAHOE COUNTY, CO Signature Arapahoe County Sheriff Date: Page 131 of 191 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Dave Jackson DEPARTMENT: Police DATE: June 2, 2025 SUBJECT: CB 28 - IGA with the State of Colorado to support Englewood Police Co-Responder program (Grant acceptance) DESCRIPTION: This is a grant acceptance in the amount of $297,333.00 from the State of Colorado, Behavioral Health Administration to further the Englewood Police Department's mental health Co- Responder program. RECOMMENDATION: Staff recommends that City Council approve this ordinance as written. PREVIOUS COUNCIL ACTION: None SUMMARY: This IGA will allow the Police Department to accept this grant from the State of Colorado, Department of Human Services, Behavioral Health Administration in the amount of $297,333.00. This grant was awarded for mental health Co-Responder services. In the past, this grant was awarded to the Allhealth Network and Allhealth used the grant to offset the amount they charged the Police Department for Co-Responder services. The State will no longer award this grant to third parties and will only award directly to the individual law enforcement agencies. This grant is on the State's financial fiscal year, July-July. ANALYSIS: The Police Department is currently under contract with All Health for two full time Co- Responders. The contract is in effect from February 2025 through July of 2025. That contract is in the amount of $69,545. The new contract with Allhealth for the remainder of 2025 is in the amount of $113,226, which is increased due to Allhealth no longer offsetting the contract amount by the amount of the B.H.A. award. COUNCIL ACTION REQUESTED: Staff recommends acceptance of the grant. FINANCIAL IMPLICATIONS: The Police Department has budgeted $167,310 for Co-Responder services in 2025. The new total for these services through 2025 is $182,771. The Police department will use $15,461 in grant funds to offset this amount. This leaves $281,872 in grant funds through July of 2026. Page 132 of 191 The Police Department will be presenting a budget enhancement for 2026 to stop outsourcing Co-Responder services with AllHealth and to bring the Co-Responders and a case manager in house. P.D. staff will work with Human Resources to solidify the details. Based on current calculations this amount will be less than $281,872, and the remainder can/will be used to offset the Police Resource Case Manager salary/benefits. Brining the Co-Responders and a Case Manager into the Police Department is the current trend in law enforcement mental health Co-responders. It allows the department to recruit and retain the most qualified licensed clinicians and case management to continually focus their efforts in the specific needs of the community. This grant is not guaranteed each year, however we have received these funds (through Allhealth) since the inception of our relationship with them, in 2018. The Behavioral Health Administration does not have any plans of changing the grant structure and intends to continue distributing these funds in these same amounts for the foreseeable future. CONNECTION TO STRATEGIC PLAN: This grant acceptance directly relates to Safety, Governance and Community Wellbeing. OUTREACH/COMMUNICATIONS: The Police Department has been in regular communications with members of The Allhealth Network concerning this grant. ATTACHMENTS: Council Bill /Ordinance Page 133 of 191 1 ORDINANCE COUNCIL BILL NO. 28 NO. __ INTRODUCED BY COUNCIL SERIES OF 2025 MEMBER PRANGE AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE STATE OF COLORADO TO SUPPORT THE CITY’S CO-RESPONDERS PROGRAM. WHEREAS, the City of Englewood, Colorado (“City”) is authorized under Article XIV, Section 18 of the Colorado Constitution and the Colorado Intergovernmental Relationships Act, C.R.S. § 29-1-201, et seq., to enter into intergovernmental agreements with other governmental entities to provide cooperative and coordinated services; and WHEREAS, the City has established a Co-Responders Program to enhance public safety and community mental health through a partnership between law enforcement officers and behavioral health professionals; and WHEREAS, the State of Colorado, acting through the Department of Human Services Behavioral Health Administration, has awarded the City a cost reimbursement grant in the maximum amount of Two Hundred Ninety-Seven Thousand Three Hundred Thirty-Three Dollars ($297,333.00) to support the continued implementation and operation of the Co- Responders Program; and WHEREAS, the City Council of the City of Englewood finds that approving the agreement and accepting the grant funds is in the best interest of the public health, safety, and welfare of the residents of the City. 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 approves and authorizes the execution of the Intergovernmental Agreement titled “State of Colorado Department of Human Services Contract” between the City of Englewood and the State of Colorado for the support of the Co-Responders Program and acceptance of reimbursement costs in the maximum amount of $297,333.00, in substantially the same form as attached hereto and incorporated herein by this reference. 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. Page 134 of 191 2 B. Inconsistent Ordinances. All other Ordinances or portions thereof inconsistent or conflicting with this Ordinance or any portion hereof are hereby repealed to the extent of such inconsistency or conflict. C. Effect of repeal or modification. The repeal or modification of any provision of the Code of the City of Englewood by this Ordinance shall not release, extinguish, alter, modify, or change in whole or in part any penalty, forfeiture, or liability, either civil or criminal, which shall have been incurred under such provision, and each provision shall be treated and held as 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. 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 135 of 191 3 Introduced and passed on first reading on the 19th day of May, 2025; and on second reading, in identical form to the first reading, on the ____ day of _____, 2025. Othoniel Sierra, Mayor ATTEST: _________________________________ Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of an Ordinance, introduced and passed in identical form on first and second reading on the dates indicated above; and published two days after each passage on the City’s official website for at least thirty (30) days thereafter. The Ordinance shall become effective thirty (30) days after first publication on the City’s official website. Stephanie Carlile Page 136 of 191 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Curt Osborne, Kevin Engels DEPARTMENT: Finance DATE: June 2, 2025 SUBJECT: CB 29 - City Sales Tax Code Update DESCRIPTION: City Sales Tax Code Update - Second Reading RECOMMENDATION: Staff recommends City Council consider approving a bill for an ordinance amending Title 4 Chapter 4 of the Municipal Code as it relates to City Sales and Use Tax. PREVIOUS COUNCIL ACTION: City Council previously directed the City Attorney to review Englewood Municipal Code from beginning to end, and recommend revisions to--among other things--correct errors, align with current City practice, and eliminate unnecessary and out-of-date provisions of Municipal Code. The City Attorney's Office and Finance have reviewed Title 4 of the City's Municipal Code that relates to sales and use taxes and are making the enclosed recommendations, previously discussed during a May 5, 2025, study session. SUMMARY: While some code changes have happened as needed over the years, it has been many years since a thorough review of Title 4 of the City's Municipal Code has taken place. During the staff review of this section of the code several provisions were identified as opportunities for improvement, correction and alignment with industry best practices. Pursuant to direction received during the May 5, 2025 study session, the proposed revisions include a new sales tax exemption for Personal Hygiene Products. This term is defined in the ordinance, and is included in the sales tax exemption section. ANALYSIS: The main goals of these recommended changes are:  Helping businesses better understand and comply with the code.  Strengthening Englewood's home rule authority and aligning the city code with other Colorado home rule cities when this is in Englewood's best interest.  Clarification of definitions, taxation positions and exemptions which will help city staff better administer the code. Page 137 of 191  Bringing the definition of an Economic Nexus for remote sellers up-to-date to better protect the city given consumer on-line purchasing preferences.  Proposing an exemption for Essential Hygiene Products. COUNCIL ACTION REQUESTED: Staff recommends City Council consider approving a bill for an ordinance amending Title 4 Chapter 4 of the Municipal Code as it relates to City Sales and Use Tax. FINANCIAL IMPLICATIONS: The proposed changes are revenue neutral with the exception of the essential hygiene products exemption. That exemption will reduce city tax collection revenues by between $100,000 to $300,000 per year based on national age, usage and cost estimates. Since there are no proposed tax increases, these changes do not require voter approval per TABOR. CONNECTION TO STRATEGIC PLAN: Governance: Assist the City to become fiscally accountable, transparent, effective and efficient. OUTREACH/COMMUNICATIONS: Outreach to licensed and registered businesses is planned if these changes are approved, including website content, posting on State of Colorado resources, and direct communication with Englewood businesses on the city's tax and licensing platform. ATTACHMENTS: Council Bill Proposed Ordinance Presentation Page 138 of 191 ORDINANCE NO. ____ COUNCIL BILL NO. 29 SERIES OF 2025 INTRODUCED BY COUNCIL MEMBER NUNNENKAMP AN ORDINANCE AMENDING TITLE 4, CHAPTER 4 OF ENGLEWOOD MUNICIPAL CODE, SALES AND USE TAX WHEREAS, the City of Englewood is a home rule municipality, organized and existing under Article XX, Section 6 of the Colorado Constitution and the home rule charter of the City; and WHEREAS, sales and use taxation is squarely within the City’s home rule authority; and WHEREAS, over the course of two years, City staff and multiple taxation outside experts reviewed the City’s current Title 4, Chapter 4, Sales and Use Tax, and proposed revisions to improve clarity so that those impacted by the Code may more easily understand and apply it, update taxation mechanisms to reflect current commercial practices, include best practices from other Colorado municipality taxation mechanisms, and incorporate standard definitions and taxation mechanisms as proposed by Colorado Municipal League for consistency among cities; and WHEREAS, City Council desires to amend Title 4, Chapter 4, Sales and Use Tax, of the Englewood Municipal Code to incorporate these recommendations. 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 repeals Title 4, Chapter 4, Sales and Use Tax of the Englewood Municipal Code in its entirety. Section 2. The City Council of the City of Englewood, Colorado hereby adopts the updated and revised Title 4, Chapter 4, Sales and Use Tax of the Englewood Municipal Code, attached hereto as Exhibit 1. Section 3. The following general provisions and findings apply to the interpretation and application of this Ordinance: A. Severability. If any clause, sentence, paragraph, or part of this Ordinance or the application thereof to any person or circumstances shall for any reason be adjudged by a court of competent jurisdiction invalid, such judgment shall not affect, impair, or invalidate the remainder of this Ordinance or its application to other persons or circumstances. 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. Page 139 of 191 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 under 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 necessary to implement this Ordinance's provisions. G. Enforcement. To the extent this ordinance establishes a required or prohibited action punishable by law, unless otherwise specifically provided in Englewood Municipal Code or applicable law, violations shall be subject to the General Penalty provisions contained within EMC § 1-4-1. Page 140 of 191 EXHIBIT 1 Chapter 4 SALES AND USE TAX 4-4-1: Administration of Tax and License Requirement. A. The City Manager's designee shall prescribe forms and reasonable rules and regulations for the making of Returns, the ascertainment, assessment and collection of Taxes imposed, and for proper administration and enforcement. B. Any Person Engaged in Business in the City or otherwise storing, using, or consuming Tangible Personal Property within the City subject to Sales Tax or Use Tax pursuant to this Chapter shall obtain and maintain a current City License. C. The following shall be exempt from obtaining a License: 1. Persons holding Garage Sales under EMC § 15-16-2; 2. Informal Business with annual income less than five hundred dollars ($500.00), including lemonade stands and snow shoveling; 3. Commercial sales associated with not-for-profit fundraising with all monies collected returned to a parent organization, including scouting organizations and local school fundraisers; and 4. Retailers holding a state-standard retail license that ensures payment of Sales and Use Tax to the City and who qualify for a general business license free of charge as allowed under certain conditions of C.R.S. § 39-26-802.9. They may be provided with a City-specific license number for record keeping and track of Sales and Use Taxes paid. D. The Licensing Officer shall determine the applicability of an exemption, subject to appeal pursuant to EMC § 4-4-1-6. 4-4-1-1: Application for Sales and Use Tax License. A. Applications for a License shall be submitted to the Director of Finance's designee (hereinafter "Licensing Officer") biennially, accompanied by all required fees. Unless an exemption above applies, a separate License is required for each physical location within the City. The application shall: 1. Be on forms promulgated by the Licensing Officer, including a signed affidavit by the applicant providing: a. The name and address of the Person to be designated the licensee; b. The address to which all official correspondence is to be mailed, and an e-mail address to receive official notifications from the City (or if there is no e-mail, an additional alternative method of notification which may be relied upon by the City until the City is notified otherwise in writing); c. The name of the Business, including both the name set forth upon any articles of incorporation and the name under which it is doing business within the City (identified Business location); d. The address where the Business is located; e. A general description of the activity to be conducted by the Business; f. A statement of charitable status and supporting documentation, if applicable; g. The regular hours of operation of the identified Business location; and h. Any additional information required by the Licensing Officer or EMC. Page 141 of 191 B. Denial or Revocation of License. The Licensing Officer may deny any application, or suspend or revoke a license as provided in EMC § 5-1-4(D). 4-4-1-2: Duties of Licensing Officer. A. The Licensing Officer shall have the same duties for this Title as provided in EMC § 5-1-3 for Title 5, and issue orders to licensees for compliance with this Title. 4-4-1-3: Fees and Terms of License. A. The non-refundable application fee and other licensing fees shall be set by City Council. B. Should City Council exempt Charitable Organizations from any fee, request for exemption must be made with the application for a License. If a Business changes its Charitable Organization legal status, it must apply for a new License. C. All filings received in paper format and/or requiring in-office processing shall be assessed an administrative fee set by City Council. D. Term. City-issued Licenses shall expire upon the earlier of two (2) years from the date of issuance or: 1. Transfer of the Business to another owner; 2. Transfer of the Business to another location; 3. Any change of name associated with the Business; 4. Any significant change of nature or use of the Business; or 5. The closure of such Business for more than 90 days. E. Licenses may not be modified or transferred. 4-4-1-4: RESERVED 4-4-1-5: Inspections; Enforcement; Notice. A. A licensee shall make available all records required to be maintained by the License and this Title , to any person authorized to enforce this Title. B. Official notices, including notices of intent to inspect or audit any records, shall be sent to the email address and/or mailing address provided under EMC § 4-4-1-1. Notice shall be deemed received forty-eight (48) hours after it was sent. 4-4-1-6: License Hearings, Orders, and Appeals. A. Upon any violation of this Title, other applicable law or regulation, the Licensing Officer shall issue an order to the licensee to bring such Business into compliance. 1. The order, and all other notices under this Title, shall notify the licensee of the specific violation(s), including the citation to the law or regulation, and a short description of the facts of the violation. 2. Before the period of compliance expires as provided within the order, the licensee may appeal the order, in writing to the Licensing Officer, for an appeal hearing before an administrative hearing officer. 3. Within fourteen (14) days of receipt, the Licensing Officer shall request the City Clerk assign an administrative hearing officer. 4. The administrative hearing officer shall schedule an administrative hearing within a reasonable time. The administrative hearing officer shall make a final decision and issue an order in writing within Page 142 of 191 thirty (30) days after the conclusion of the hearing. The decision and order shall be sent by email to the designated email addresses provided by both parties. An official written copy of the decision and order shall be mailed to both parties to the designated mailing addresses within twenty-four (24) hours of sending via email. 5. Either party may appeal the final order of the administrative hearing officer pursuant to Rule 106(4)(a) of the Colorado Rules of Civil Procedure. B. A denial of a License by the Licensing Officer may be appealed to an administrative hearing officer following the procedures above. 4-4-2: Definitions. When used in this Chapter, the following definitions shall apply: A. Automotive Vehicle means any vehicle or device in, upon, or by which any person or property is or may be transported or drawn upon a public highway, or any device used or designed for aviation or flight in the air. Automotive Vehicle includes, but is not limited to, motor vehicles, trailers, semi-trailers, or mobile homes. Automotive Vehicle shall not include devices moved by human power or used exclusively upon stationary rails or tracks. B. Business means all activities engaged in or caused to be engaged in with the object of gain, benefit, or advantage, direct or indirect. C. Charitable Organization means any entity which: (1) has been certified as a nonprofit organization under Section 501(c)(3) of the Internal Revenue Code; and (2) is an organization which exclusively, and in a manner consistent with existing laws and for the benefit of an indefinite number of persons or animals, freely and voluntarily ministers to the physical, mental, or spiritual needs of persons or animals, and thereby lessens the burden of government. D. Claim for Recovery means a claim for reimbursement of Sales and Use Taxes paid to the wrong taxing jurisdiction. E. Collection Costs shall include, but is not limited to, all costs of audit, assessment, bank fees, hearings, execution, lien filing, distraint, litigation, locksmith fees, auction fees and costs, City staff time, prosecution and attorney fees. F. Commercial Packaging Materials means containers, labels, and/or cases, that become part of the finished product to the purchaser, used by or sold to a person engaged in manufacturing, compounding, wholesaling, jobbing, retailing, packaging, distributing or bottling for sale, profit or use, and is not returnable to said person for reuse. Commercial Packaging Materials do not include Commercial Shipping Materials. G. Construction Equipment means any equipment, including Mobile Machinery and mobile equipment, which is used to erect, install, alter, demolish, repair, remodel, or otherwise make improvements to any real property, building, structure or infrastructure. H. Construction Materials means Tangible Personal Property which, when combined with other Tangible Personal Property, loses its identity to become an integral and inseparable part of a structure or project including public and private improvements. Construction Materials include, but are not limited to, such things as: asphalt, bricks, builders' hardware, caulking material, cement, concrete, conduit, electric wiring and connections, fireplace inserts, electrical heating and cooling equipment, flooring, glass, gravel, insulation, lath, lead, lime, lumber, macadam, millwork, mortar, oil, paint, piping, pipe valves and pipe fittings, plaster, plumbing fixtures, putty, reinforcing mesh, road base, roofing, sand, sanitary sewer pipe, sheet metal, site lighting, steel, stone, stucco, tile, trees, shrubs and other landscaping materials, wall board, wall coping, wallpaper, weather stripping, wire netting and screen, water mains and meters, and wood preserver. The above materials, when used for forms, or other items which do not remain as an integral and inseparable part of completed structure or project are not Construction Materials. Page 143 of 191 I. Consumer means any Person in the City who Purchases, uses, stores, distributes or otherwise consumes Tangible Personal Property or Taxable Services, Purchased from sources inside or outside the City. J. Contractor means any Person who shall build, construct, reconstruct, alter, expand, modify, or improve any building, dwelling, structure, infrastructure, or other improvement to real property for another party pursuant to an agreement; also includes subcontractor(s). K. Digital Product means an electronic product including, but not limited to: (1) "digital images" which means works that include, but are not limited to, the following that are generally recognized in the ordinary and usual sense as "photographs," "logos," "cartoons," or "drawings"; (2) "digital audio-visual works" which means a series of related images which, when shown in succession, impart an impression of motion, together with accompanying sounds, if any; (3) "digital audio works" which means works that result from the fixation of a series of musical, spoken, or other sounds, including ringtones. For purposes of the definition of "digital audio works," "ringtones" means digitized sound files that are downloaded onto a device and that may be used to alert the customer with respect to a communication; and (4) "digital books" which means works that are generally recognized in the ordinary and usual sense as "books." L. Distribution means the act of distributing any article of Tangible Personal Property for use or consumption, which may include, but not be limited to, the distribution of advertising gifts, shoppers guides, catalogs, directories, or other property given as prizes, premiums, or for goodwill or in conjunction with the sales of other commodities or services. M. Economic Nexus means the connection between the City and a Person not having a physical nexus in the State of Colorado, which connection is established when the Person or Marketplace Facilitator makes Retail Sales into the City, and: 1. In the previous calendar year, the Person or Marketplace Facilitator has made Retail Sales into the state exceeding the amount specified in C.R.S. § 39-26-102(3)(c), as amended; or 2. In the current calendar year, 90 days have passed following the month in which the Person or Marketplace Facilitator has made Retail Sales into the state exceeding the amount specified in C.R.S. § 39-26-102(3)(c), as amended. This definition does not apply to any Person who is doing business in this state but otherwise applies to any other Person. N. Engaged in Business in the City means performing or providing services or selling, leasing, renting, delivering or installing Tangible Personal Property for Storage, use or consumption, within the City. Engaged in Business in the City includes, but is not limited to, any one (1) of the following activities by a Person: (1) directly, indirectly, or by a subsidiary maintains a building, store, office, salesroom, warehouse, or other place of Business within the taxing jurisdiction; (2) sends one (1) or more employees, agents or commissioned sales persons into the taxing jurisdiction to solicit Business or to install, assemble, repair, service, or assist in the use of its products, or for demonstration or other reasons; (3) maintains one (1) or more employees, agents or commissioned sales persons on duty at a location within the taxing jurisdiction; (4) owns, leases, rents or otherwise exercises control over real or personal property within the taxing jurisdiction; (5) Retailer in the state of Colorado that makes more than one delivery into the City within a twelve month period; or (6) makes Retail Sales sufficient to meet the definitional requirements of Economic Nexus. O. Essential Hygiene Products means incontinence products, diapers, and period products consisting of absorbent cloth or disposable products worn by a human who is incapable of, or has difficulty, controlling their bladder or bowel movements and consumer products used to manage menstruation. P. Food For Home Consumption means food for domestic home consumption as defined in 7 U.S.C. § 2012(k), as amended, for purposes of the supplemental nutrition assistance program, or any successor program, as defined in 7 U.S.C. § 2012(t), as amended; except that "food" does not include carbonated water marketed in containers; chewing gum; seeds and plants to grow foods; prepared salads and salad bars; packaged and unpackaged cold sandwiches; deli trays; or hot or cold beverages served in unsealed containers or cups that are vended by or through machines or non-coin-operated coin collecting food and snack devices on behalf of a Page 144 of 191 Retailer. Q. Gross Sales means the total amount received in money, credit, property or other consideration valued in money for all sales, leases, or rentals of Tangible Personal Property or services. R. License means a City of Englewood sales and/or use tax license. S. Lodging Services means the furnishing of rooms or accommodations by any Person or combination of Persons to a person who for a consideration uses, possesses, or has the right to use or possess any room in a hotel, inn, bed and breakfast residence, apartment hotel, lodging house, motor hotel, guesthouse, guest ranch, trailer coach, mobile home, auto camp, or trailer court and park, short term rental, or similar establishment, under any concession, permit, right of access, license to use, or other agreement, or otherwise. T. Machinery means any apparatus consisting of interrelated parts used to produce an article of Tangible Personal Property. The term includes both the basic unit and any adjunct or attachment necessary for the basic unit to accomplish its intended function. U. Manufactured Home means any pre-constructed building unit or combination of pre-constructed building units, without motive power, where such unit or units are manufactured in a factory or at a location other than the residential site of the completed home, which is designed and commonly used for occupancy by persons for residential purposes, in either temporary or permanent locations, and which unit or units are not licensed as a vehicle; includes a modular home. V. Manufacturing means the operation or performance of an integrated series of operations which places a product, article, substance, commodity, or other Tangible Personal Property in a form, composition or character different from that in which it was acquired whether for sale or for use by a manufacturer. The change in form, composition or character must result in a different product having a distinctive name, character or use from the raw or prepared materials. W. Marketplace means a physical or electronic forum, including, but not limited to, a store, a booth, an internet website, a catalog, or a dedicated sales Software application, where Tangible Personal Property, taxable products or Taxable Services are offered for sale. X. Marketplace Facilitator means a Person who: 1. Contracts with a Marketplace Seller or Multichannel Seller to facilitate for consideration, regardless of whether or not the consideration is deducted as fees from the transaction, the sale of the Marketplace Seller's Tangible Personal Property, products, or services through the Person's Marketplace; 2. Engages directly or indirectly, through one or more affiliated Persons, in transmitting or otherwise communicating the offer or acceptance between a Purchaser and the Marketplace Seller or Multichannel Seller; and 3. Either directly or indirectly, through agreements or arrangements with third parties, collects the payment from the Purchaser on behalf of the seller. Marketplace Facilitator does not include a Person that exclusively provides internet advertising services or lists products for sale, and that does not otherwise meet this definition. Y. Marketplace Seller means a Person, regardless of whether the Person is Engaged in Business in the City, who has an agreement with a Marketplace Facilitator and offers for sale Tangible Personal Property, products or services through a Marketplace owned, operated, or controlled by a Marketplace Facilitator, and through other means. Z. Medical Marijuana means marijuana acquired, possessed, cultivated, manufactured, delivered, transported, supplied, sold, or dispensed to a person who qualifies as a patient with a debilitating medical condition(s) under Article XVIII, Section 14, of the Colorado Constitution, and which person holds a valid "registry identification card" issued by the State of Colorado pursuant to Colorado Constitution, Article XVIII, Section 14. Page 145 of 191 AA. Medical Supplies means Prescription Drugs for Animals, Prescription Drugs for Humans, Prosthetic Devices for Animals, Prosthetic Devices for Humans, and special beds for patients with neuromuscular or similar debilitating ailments, when sold for the direct, personal use of a specific individual in accordance with a prescription or other written directive issued by a licensed practitioner of medicine, dentistry, or podiatry; corrective eyeglass lenses (including eyeglass frames), and corrective contact lenses, when sold for the direct, personal use of a specific individual in accordance with a prescription or other written directive issued by a licensed practitioner of medicine or optometry; wheelchairs and crutches, when sold for the direct, personal use of a specific individual; oxygen and hemodialysis products for use by a medical patient, hearing aids, hearing aid batteries, insulin, insulin measuring and injecting devices, glucose to be used for treatment of insulin reactions, and human whole blood, plasma, blood products and derivatives. Medical Supplies excludes items purchased for use by medical and dental practitioners or medical facilities in providing their services, even though certain of those items may be packaged for single use by individual patients after which the item would be discarded. BB. Mobile Machinery and Self-Propelled Construction Equipment means those vehicles, self-propelled or otherwise, which are not designed primarily for the transportation of persons or cargo over the public highways, and those motor vehicles which may have originally been designed for the transportation of persons or cargo over the public highways, and those motor vehicles which may have originally been designed for the transportation of persons or cargo but which have been redesigned or modified by the mounting thereon of special equipment or Machinery, and which may be only incidentally operated or moved over the public highways. This definition includes but is not limited to wheeled vehicles commonly used in the construction, maintenance, and repair of roadways, the drilling of wells, and the digging of ditches. CC. Motor Fuel means gasoline, casing head or natural gasoline, benzol, benzene and naphtha, gasohol and any other liquid prepared, advertised, offered for sale, sold for use or used or commercially usable in internal combustion engines for the generation of power for the propulsion of motor vehicles upon the public highways. The term does not include fuel used for the propulsion or drawing of aircraft or railroad cars or railroad locomotives. DD. Multichannel Seller means a Retailer that offers for sale Tangible Personal Property, commodities, or services through a Marketplace owned, operated, or controlled by a Marketplace Facilitator, and through other means. EE. Newspaper means a publication, printed on newsprint, intended for general circulation, and published regularly at short intervals, containing information and editorials on current events and news of general interest. The term Newspaper does not include: magazines, trade publications or journals, credit bulletins, advertising inserts, circulars, directories, maps, racing programs, reprints, Newspaper clipping and mailing services or listings, publications that include an updating or revision service, or books or pocket editions of books. FF. Person means any individual, firm, partnership, joint venture, corporation, limited liability company, estate or trust, receiver, trustee, assignee, lessee or any person acting in a fiduciary or representative capacity, whether appointed by court or otherwise, or any group or combination acting as a unit. GG. Prescription Drugs for Animals means a drug which, prior to being dispensed or delivered, is required by the federal Food, Drug, and Cosmetic Act, 21 U.S.C. Sect. 301, et. seq., as amended, to state at a minimum the symbol “Rx Only”, and is dispensed in accordance with any order in writing, dated and signed by a licensed veterinarian specifying the animal for which the medicine or drug is offered and directions, if any, to be placed on the label. HH. Prescription Drugs for Humans means a drug which, prior to being dispensed or delivered, is required by the federal Food, Drug, and Cosmetic Act, 21 U.S.C. Sect. 301, et. seq., as amended, to state at a minimum the symbol “Rx Only”, and is dispensed in accordance with any written or electronic order dated and signed by a licensed practitioner of the healing arts, or given orally by a practitioner and immediately reduced to writing by the pharmacist, assistant pharmacist, or pharmacy intern, specifying the name and any required information of the patient for whom the medicine, drug or poison is offered and directions, if any, to be placed on the label. II. Price or Purchase Price means the aggregate value measured in currency paid or delivered or promised to be paid or delivered in consummation of a sale, without any discount from the price on account of the cost of Page 146 of 191 materials used, labor or service cost, and exclusive of any direct Tax imposed by the federal government or by this Title, and, in the case of all Retail Sales involving the exchange of property, also exclusive of the fair market value of the property exchanged at the same time and place of the exchange, if: (1) such exchanged property is to be sold thereafter in the usual course of the Retailer's Business; or (2) such exchanged property is a vehicle and is exchanged for another vehicle and both vehicles are subject to licensing, registration, or certification under the laws of this state, including, but not limited to, vehicles operating upon public highways, off-highway recreation vehicles, watercraft, and aircraft. Any money or other consideration paid over and above the value of the exchanged property is subject to Tax. Price or Purchase Price includes: 1. The amount of money received or due in cash and credits. 2. Property at fair market value taken in exchange but not for resale in the usual course of the Retailer’s Business. 3. Any consideration valued in money, whereby the manufacturer or someone else reimburses the Retailer for part of the purchase price and other media of exchange. 4. The total price charged on credit sales including finance charges which are not separately stated at the time of sale. An amount charged as interest on the unpaid balance of the purchase price is not part of the purchase price unless the amount added to the purchase price is included in the principal amount of a promissory note; except the interest or carrying charge set out separately from the unpaid balance of the purchase price on the face of the note is not part of the purchase price. An amount charged for insurance on the property sold and separately stated at the time of sale is not part of the purchase price. 5. Installation, applying, remodeling or repairing the property, and wheeling-in charges included in the purchase price and not separately stated. 6. Transportation and other charges to effect delivery of Tangible Personal Property to the purchaser. 7. Indirect federal manufacturers' excise Taxes, such as Taxes on automobiles, tires and floor stock. 8. The gross purchase price of articles sold after Manufacturing or after having been made to order, including the gross value of all the materials used, labor and service performed and the profit thereon. Price or Purchase Price shall not include: 1. Any Sales or Use Tax imposed by the State of Colorado or by any political subdivision thereof. 2. The fair market value of property exchanged if such property is to be sold thereafter in the Retailers' usual course of Business. This is not limited to exchanges in Colorado. Out of state trade-ins are an allowable adjustment to the purchase price. 3. Discounts from the original price if such discount and the corresponding decrease in Sales Tax due is actually passed on to the purchaser, and the seller is not reimbursed for the discount by the manufacturer or someone else. An anticipated discount to be allowed for payment on or before a given date is not an allowable adjustment to the price in reporting Gross Sales. JJ. Prosthetic Devices for Animals means any artificial limb, part, device or appliance for animal use which replaces a body part or aids or replaces a bodily function; is designed, manufactured, altered or adjusted to fit a particular patient; and is prescribed by a licensed veterinarian. Prosthetic devices include, but are not limited to, prescribed auditory, ophthalmic or ocular, cardiac, dental, or orthopedic devices or appliances, and oxygen concentrators with related accessories. KK. Prosthetic Devices for Humans means any artificial limb, part, device or appliance for human use which replaces a body part or aids or replaces a bodily function; is designed, manufactured, altered or adjusted to fit a Page 147 of 191 particular patient; and is prescribed by a licensed practitioner of the healing arts. Prosthetic devices include, but are not limited to, prescribed auditory, ophthalmic or ocular, cardiac, dental, or orthopedic devices or appliances, and oxygen concentrators with related accessories. LL. Purchase or Sale means the acquisition for any consideration by any Person of Tangible Personal Property, other taxable products or Taxable Services that are purchased, leased, rented, or sold. These terms include capital leases, installment and credit sales, and property and services acquired by: 1. Transfer, either conditionally or absolutely, of title or possession or both to Tangible Personal Property, other taxable products, or Taxable Services; 2. A lease, lease-purchase agreement, rental or grant of a license, including royalty agreements, to use Tangible Personal Property, other taxable products, or Taxable Services; 3. Performance of Taxable Services; or 4. Barter or exchange for other Tangible Personal Property, other Taxable products, or Services. The terms "Purchase" and "Sale" do not include: 1. A division of partnership assets among the partners according to their interests in the partnership; 2. The transfer of assets of shareholders in the formation or dissolution of professional corporations, if no consideration including, but not limited to, the assumption of a liability is paid for the transfer of assets; 3. The dissolution and the pro rata distribution of the corporation's assets to its stockholders, if no consideration including, but not limited to, the assumption of a liability is paid for the transfer of assets; 4. A transfer of a partnership or limited liability company interest; 5. The transfer of assets to a commencing or existing partnership or limited liability company, if no consideration including, but not limited to, the assumption of a liability is paid for the transfer of assets; or 6. The repossession of personal property by a chattel mortgage holder or foreclosure by a lienholder. MM. Realty means land and anything fixed, immovable, or permanently attached to it such as buildings, walls, fixtures, improvements, roads, trees, shrubs, fences, sewers, structures, and utility systems. NN. Resident means a person who resides or maintains one or more places of Business within the City, regardless of whether that person also resides or maintains a place of Business outside of the City. OO. Retail Sales means all Sales except Wholesale Sales. PP. Retailer or Vendor means any Person selling, leasing, renting, or granting a license to use Tangible Personal Property or services at retail. Retailer shall include, but is not limited to, any: 1. Auctioneer; 2. Salesperson, representative, peddler or canvasser, who makes sales as a direct or indirect agent of or obtains such property or services sold from a dealer, distributor, supervisor or employer; 3. Charitable organization or governmental entity which makes sales of Tangible Personal Property to the public, notwithstanding the fact that the merchandise sold may have been acquired by gift or donation or that the proceeds are to be used for charitable or governmental purposes; 4. Retailer-Contractor, when acting in the capacity of a seller of building supplies, Construction Materials, and other Tangible Personal Property; 5. Marketplace Facilitator, a Marketplace Seller, and a Multichannel Seller; or Page 148 of 191 6. Any Person furnishing or selling Lodging Services. QQ. Retailer-Contractor means a Contractor who is also a Retailer of building supplies, construction materials, or other Tangible Personal Property, and purchases, manufactures, or fabricates such property for sale (which may include installation), repair work, time and materials jobs, and/or lump sum contracts. RR. Return means any form prescribed by the City for computing and reporting a total tax liability. SS. Sales or Sales, see the definition or Purchase or Sale above. TT. Sales Tax means the Tax that is collected or required to be collected and remitted by a Retailer on Sales taxed under this Title. UU. School means a public or nonpublic school for students in kindergarten through 12th grade or any portion thereof. VV. Software Program means a sequence of instructions that can be measured, interpreted and executed by an electronic device (e.g., a computer, tablets, smart phones) regardless of the means by which it is accessed or the medium of conveyance. Software program includes: (1) custom software program, which is a software program prepared to the special order or specifications of a single customer; (2) pre-written software program, which is a software program prepared for sale or license to multiple users, and not to the special order or specifications of a single customer. Pre-written software is commonly referred to as "canned," "off-the-shelf ("COTS")," "mass produced" or "standardized;" (3) modified software, which means pre-written software that is altered or enhanced by someone other than the purchaser to create a program for a particular user; or (4) the generic term "software," "software application," as well as "updates," "upgrades," "patches," "user exits," and any items which add or extend functionality to existing software programs. WW. Software as a Service means software that is rented, leased or subscribed to from a provider and used at the Consumer's location, including but not limited to applications, systems or programs. XX. Software License Fee means a fee charged for the right to use, access, or maintain Software Programs. YY. Software Maintenance Agreement means an agreement, typically with a software provider, that may include: (1) provisions to maintain the right to use the software; (2) provisions for software upgrades including code updates, version updates, code fix modifications, enhancements, and added or new functional capabilities loaded into existing software; or (3) technical support. ZZ. Storage means any keeping or retention of, or exercise dominion or control over, or possession of, for any length of time, Tangible Personal Property not while in transit but on a stand still basis for future use when leased, rented or Purchased at retail from sources either within or without the City from any Person or Retailer. AAA. Tangible Personal Property means personal property that can be one or more of the following: seen, weighed, measured, felt, touched, stored, transported, exchanged, or that is in any other manner perceptible to the senses. BBB. Tax means the Use Tax due from a Consumer or the Sales Tax due from a Retailer or the sum of both due from a Retailer who also consumes. CCC. Tax Deficiency means any amount of Tax, penalty, interest, or other fee that is not reported and/or not paid on or before the date that any Return or payment of the Tax is required under the terms of this Chapter. DDD. Taxable Sales means Gross Sales less any exemptions and deductions specified in this Chapter. EEE. Taxable Services means services subject to Tax pursuant to this Chapter. FFF. Taxpayer means any Person obligated to collect and/or pay Tax under the terms of this Chapter. GGG. Telecommunications Service means the service of which the object is the transmission of any two-way interactive electronic or electromagnetic communications including but not limited to voice, image, data and any other information, by the use of any means but not limited to wire, cable, fiber optical cable, microwave, radio wave, Voice over Internet Protocol (VoIP), or any combinations of such media, including any form of mobile two- Page 149 of 191 way communication. HHH. Total Tax Liability means the total of all Tax, penalties and/or interest owed by a Taxpayer and shall include Sales Tax collected in excess of such Tax computed on total Sales. III. Use means the exercise, for any length of time by any Person within the City of any right, power or dominion over Tangible Personal Property or services when rented, leased or Purchased at retail from sources either within or without the City from any Person or Retailer or used in the performance of a contract in the City whether or not such Tangible Personal Property is owned by the Taxpayer. Use also includes the withdrawal of items from inventory for consumption. JJJ. Use Tax means the Tax paid or required to be paid by a Consumer for using, storing, distributing or otherwise consuming Tangible Personal Property or Taxable Services inside the City. KKK. Wholesale Sales means a sale by Wholesalers to Retailers, jobbers, dealers, or other Wholesalers for resale and does not include a sale by Wholesalers to users or Consumers not for resale; latter types of Sales shall be deemed to be Retail Sales and shall be subject to the provisions of this Chapter. LLL. Wholesaler means any Person doing an organized wholesale or jobbing Business and selling to Retailers, jobbers, dealers, or other Wholesalers, for the purpose of resale, and not for Storage, Use, consumption, or Distribution. 4-4-3: Purpose of Tax, Distribution of Proceeds. The City Council hereby declares that the purpose of the levy of the Taxes imposed by this Chapter is for the raising of funds for payment of the general operating expenses of the City and for capital improvements; provided, however, that all of those revenues derived on the Use, consumption or Storage of those items contained in EMC § 4-4-5-3(B) (Automotive Vehicles, trailers, building materials and supplies) shall be segregated, held apart and deposited into a separate capital improvement account and shall be used solely to fund and finance the capital improvements of the City. 4-4-4: Sales Tax Imposed. 4-4-4-1: Taxable Items. The Tax under EMC § 4-4-4-2 shall be collected and paid upon: A. The Purchase Price paid or charged upon all Retail Sales and Purchases of Tangible Personal Property, and products within the City. B. The Purchase Price paid or charged for the Sale or furnishing of Telecommunications Services, electricity, steam heat or gas services. C. The Purchase Price paid or charged for food or drink prepared for immediate consumption. D. The Purchase Price paid or received for Lodging Services. E. The Purchase Price paid for Software Programs, Software as a Service, Software License Fees, and Software Maintenance Agreements. 4-4-4-2: Sales Tax Levy. A. A Tax of three and eighty-hundredths (3.8%) percent is imposed and levied upon all taxable items described in EMC § 4-4-4-1. B. The following Taxes are hereby levied upon the rental fee, Price, or other consideration paid or received for Sales of Lodging Services: Page 150 of 191 1. The Sales Tax in in subsection A above; plus 2. Two percent (2%) of the Purchase Price. C. Retailers shall add Taxes imposed to the Sale or charge of the item sold, showing such Tax as a separate and distinct item, and, when added, such Tax shall constitute a part of such Price or charge, shall be a debt from the Purchaser to the Retailer until paid, and shall be recoverable at law in the same manner as other debts. 4-4-4-2A: Sales Tax upon the Sale of Retail Marijuana. A. The Sale of retail marijuana shall be subject to an additional Sales Tax of three and one-half percent (3.5%), that may be raised up to one and one-half percent (1.5%) per year to a maximum additional Sales Tax of fifteen percent (15%). Tax revenues so collected shall fund local law enforcement, educational programs and other City general operating expenses. B. To implement Initiated Ballot Issue 300, 2016, the annual proposed City budget shall include a one and one-half percent (1.5%) annual increase in the additional Sales Tax imposed upon the sale of retail marijuana, up to a maximum of fifteen percent (15%). The City Council may modify the annual additional Sales Tax increase as part of the annual budgeting process. Approval of the annual budget will include approval of the Sales Tax rate for retail marijuana. 4-4-4-3: Exemptions to Sales Tax. A. The Sale of the following are exempt from the Tax imposed by EMC § 4-4-4-2: 1. Automotive Vehicles, trailers and semi-trailers, registered outside of the City. 2. Sales of Tangible Personal Property where: a. The Sales are to parties who are Residents of, or doing Business in, the State of Colorado, but outside the City; and b. The articles Purchased are delivered to the Purchaser outside of the City by common carrier, conveyance by the seller or by mail. 3. Sales of Motor Fuel. 4. Sales of Medical Supplies. 5. Sales of Food for Home Consumption. 6. Sales of goods manufactured within the City and sold directly by the manufacturer to a common carrier operating in interstate commerce as the ultimate Consumer thereof. 7. Sale of Construction Materials, if such materials are picked up by the Purchaser and if the Purchaser of such materials presents to the Retailer a building permit or other documentation acceptable to the City evidencing that a local Use Tax has been paid or is required to be paid, or that such Purchaser presents a building permit or other documentation acceptable to the City evidencing that such Purchaser is exempt from payment of Use Tax pursuant to EMC § 4-4-5-2. 8. Sales of Newspapers and magazines. 9. Sales of Tangible Personal Property at a Garage Sale in compliance with EMC § 15-16-2. 10. Commercial packaging materials. 11. Sales of cigarettes, including any product defined by C.R.S. § 39-28-202(4), as amended. 12. Sales of Lodging Services provided to any natural person for a period of more than thirty (30) consecutive days. 13. The retail delivery fee consisting of the community access retail delivery fee imposed in C.R.S. § 24- Page 151 of 191 38.5- 303(7), the clean fleet retail delivery fee imposed in C.R.S. § 25-7.5-103(8), the clean transit retail delivery fee imposed in C.R.S. § 43-4-1203(7), the retail delivery fee imposed in C.R.S. § 43-4-218(3), the bridge and tunnel retail delivery fee imposed in C.R.S. § 43-4-805 (5)(g.7), and the air pollution mitigation retail delivery fee imposed in C.R.S. § 43-4- 1303(8), as such sections existed on June 17, 2021. 14. The carryout bag fee imposed in C.R.S. § 25-17-505, as such section existed on July 6, 2021. 15. Forty-eight percent (48%) of the Purchase Price of a new Manufactured Home; except that the entire Purchase Price in any subsequent Sale of such a Manufactured Home, after it has been once subject to the payment of Sales or Use Tax under this Chapter, is exempt from taxation under this Chapter. 16. All sales to the United States government, to the state, its departments and institutions, and the political subdivisions thereof that are: a. Billed directly to such governmental entities; b. Paid directly from funds of such governmental entities; and c. Used exclusively by such governmental entities in their governmental capacities. 17. All sales to charitable organizations that are: a. Billed directly to the charitable organization; b. Paid directly from funds of the charitable organization; and c. Used exclusively for the charitable organization's organizational or operational purposes. 18. The City's Sales Tax shall not apply to the sale of Tangible Personal Property at retail or the furnishing of services if the transaction was previously subjected to a Sales or Use Tax properly and proportionately imposed on the Purchaser or user by another municipality equal to or in excess of the Sales Tax levied in EMC § 4-4-4-2. A credit shall be granted against the City's Sales Tax with respect to such transaction equal in amount to the lawfully imposed local Sales or Use Tax previously paid by the Purchaser or user to another municipality. The amount of the credit shall not exceed the Sales Tax rate in EMC § 4-4- 4-2. For the transactions consummated on or before January 1, 2023, the credit applicable to the exemptions above shall not exceed three and one-half percent (3.50%). 19. Sales of Essential Hygiene Products. B. Burden of Proving Exemptions; Disputes. The burden of proof that any Retailer is exempt from collecting a Tax upon any goods sold and paying the same to the City, or from making Return for the same, shall be on the Retailer under such reasonable requirements of proof as the City may prescribe. Should a dispute arise between any Purchaser and seller as to whether or not any Retail Sale is exempt from taxation hereunder, the seller shall, nevertheless, collect and the Purchaser shall pay such Tax; and the seller shall thereupon issue to the Purchaser a receipt, or certificate, on forms prescribed by the City showing the names of the seller and Purchaser, the items Purchased, the date, Price, amount of Tax paid, and a brief statement of the claim of exemption. Thereafter the Purchaser may apply to the City for a refund of such Taxes and the City shall determine the question of exemption. In any case where the City refunds any Taxes, it may collect from the Retailer the amount of Taxes retained by them as a fee attributable to the transaction. 4-4-4-4: Reserved. 4-4-4-5: Reserved. 4-4-4-6: Books and Records Kept. Every Taxpayer or other Person liable to the City for Sales or Use Tax under this Chapter, including Taxpayers and other Persons that apply or that are required to apply for a permit to improve Realty, shall keep Page 152 of 191 and preserve for a period of four (4) years from the date the Tax is due such books, accounts and records, including, without limitation, original Sales and Purchase records, as may be necessary to determine the amount of Tax that the Taxpayer or other Person is liable to pay or collect, and all such books, accounts and records shall be open for examination at any time by the City. Upon demand by the Finance Director’s designee, the Taxpayer shall make the books, invoices, accounts or other records it maintains available as directed by the City for examination, inspection and audit. The Taxpayer shall maintain its books, invoices, accounts or other records until the examination, inspection and audit is complete. 4-4-4-7: Sales Tax Returns. A. Every Person required to obtain a License under this Chapter shall file a Sales Tax Return, with payment of Tax owed through the means directed by the City, no later than the twentieth (20th ) day of each month for the preceding calendar month; if, however, reports of Sales made on a calendar monthly basis will impose undue hardship, the Finance Director may, upon request of said Retailer and in the Director’s sole discretion, accept reports at alternative intervals if it will not jeopardize the collection of the Tax. B. All other Persons shall pay to the Finance Director’s designee the amount of any Tax due under this Chapter no later than thirty (30) days after the date said Tax becomes due. C. All License applications, Returns and payments under this Chapter received in paper format and/or requiring in-office processing shall be assessed an administrative fee set by City Council. 4-4-4-8: Retailer Responsibilities. A. Retailer responsibility for collection of Tax. Every Retailer Engaged in Business and selling at retail shall be liable and responsible for the collection of an amount equivalent to the amount of the Tax imposed by this Chapter computed on the total of all sales made by the Retailer of taxable Tangible Personal Property, products or services. B. Retailer responsibility for remittance of Tax. Every Retailer obligated to collect and/or pay any of the Tax imposed by this Chapter shall file a return and remit the total amount due to the City in accordance with EMC § 4-4-4-7. C. Timely payment evidence; computation of dates. 1. Timely payment may be evidenced by the transaction processing date, or the postmark date if mailed. Payments processed by the Finance Department or tax portals or postmarked on or before the due date will be considered timely. 2. Any due date, payment date or deadline for paying tax due, providing information or taking other action which falls on a Saturday, Sunday or legal holiday recognized by either the federal government or the State shall be extended to the first business day following such weekend or holiday. D. Every Retailer shall be responsible for verifying the address of the Sale to determine the correct jurisdiction to which the Taxes are owed. 1. Street Guide. The City shall make available to any requesting vendor a street guide showing the boundaries of the City. A Retailer may rely on the most current version of such street guide in determining whether to collect a City Sales Tax or Use Tax or both. No penalty shall be imposed or action for Tax Deficiency maintained against such a Retailer who in good faith complies with the most recent version of the street guide available to it. 2. Electronic Database—Address Locator. Page 153 of 191 i. Any Retailer that collects and remits Sales Tax to the City may use an electronic database of state addresses certified by the State Department of Revenue pursuant to C.R.S. § 39-26- 105.3 to determine the jurisdictions to which Tax is owed. ii. Any Retailer that uses said electronic database for this purpose shall be held harmless for any Tax, penalty, or interest owed the City but unpaid in good faith due to an error in the database, provided the Retailer used the most current information available in such database on the date the Sale(s) occurred. Each Retailer shall have the burden to prove it used the most current information available in the electronic database on the date the Sale(s) occurred. This subsection shall not apply to errors resulting from a deceptive or false representation, fraud or negligence. 4-4-4-9: Marketplace Sales. A. A Marketplace Seller, with respect to Sales of Tangible Personal Property, products, or services made in or through a Marketplace Facilitator’s Marketplace, does not have the liabilities, obligations, or rights of a Retailer under this Title if the Marketplace Seller can show that such Sale was facilitated by a Marketplace Facilitator: 1. With whom the Marketplace Seller has a contract that explicitly provides that the Marketplace Facilitator will collect and remit Sales Tax on all Sales subject to Tax under this Title; or 2. From whom the Marketplace Seller requested and received in good faith a certification that the Marketplace Facilitator is registered to collect Sales Tax and will collect Sales Tax on all Sales subject to Tax under this Title made in or through the Marketplace Facilitator’s Marketplace. B. If a Marketplace Seller makes a Sale that is not facilitated by a licensed Marketplace Facilitator in a Marketplace, the Marketplace Seller is subject to all of the same licensing, collection, remittance, filing and recordkeeping requirements as any other Retailer. C. Auditing. With respect to any Sale, the City shall audit solely the Marketplace Facilitator for Sales made by Marketplace Sellers or Multichannel Sellers but facilitated by the Marketplace. The City will not audit or otherwise assess Tax against Marketplace Sellers or Multichannel Sellers for Sales facilitated by a Marketplace Facilitator. 4-4-5: Use Tax Imposed. 4-4-5-1: Tax on Storage, Consumption and Use. Every person who Stores, Uses, Distributes or consumes in the City any article of Tangible Personal Property, product, or any service subject to the provisions of this Chapter is exercising a taxable privilege. The rate of Tax shall be equal to the rate imposed in EMC § 4-4-4-2. 4-4-5-2: Exemptions to Use Tax. A. The Tax levied by EMC § 4-4-5-1 is supplementary to the Tax levied by EMC § 4-4-4-2, and the following transactions shall be exempt therefrom: 1. The Storage, Use or consumption of personal property, the Sale of which is subject to Sales Tax levied by EMC § 4-4-4-2. 2. The Storage, Use or consumption of any Tangible Personal Property Purchased for resale to the City, either in its original form or as an ingredient of a manufactured or compounded product, in the Page 154 of 191 regular course of a Business. 3. The Storage, Use or consumption of Motor Fuel upon which there has accrued, or has been paid, the Motor Fuel Tax prescribed by the Colorado Motor Fuel Tax Law of 1933, C.R.S. § 39-27-101 et seq., as amended. 4. The Storage, Use or consumption of Tangible Personal Property acquired when the user or Consumer thereof was not a Resident of the City; provided its Use or consumption is for the benefit of said user or Consumer. 5. Storage, Use or consumption by the United States government, to the state, its departments and institutions, and the political subdivisions thereof that are: a. Billed directly to such governmental entities; b. Paid directly from funds of such governmental entities; and c. Used exclusively by such governmental entities in their governmental capacities. 6. Storage, Use or consumption by Charitable Organizations that are: a. Billed directly to the Charitable Organization; b. Paid directly from funds of the Charitable Organization; and c. Used exclusively for the Charitable Organization's organizational or operational purposes. 7. The Storage, Use or consumption of Tangible Personal Property by a Person engaged in the Business of Manufacturing, compounding for sale, profit or Use, any article, substance or commodity, when Tangible Personal Property: a. Is actually and factually transformed by the process of manufacture; b. Becomes by the Manufacturing process a necessary and recognizable ingredient, component or constituent part of the finished product; and c. Its physical presence in the finished product is essential to the Use thereof in the hands of the ultimate Consumer. 8. The Storage of Construction Materials. 9. Forty-eight percent (48%) of the Purchase Price of a new Manufactured Home; except that the entire Purchase Price in any subsequent Sale of such a Manufactured Home, after it has been once subject to the payment of Sales or Use tax under this Chapter, is exempt from taxation under this Chapter. B. The City's Use Tax shall not apply to the sale of Tangible Personal Property at retail or the furnishing of services if the transaction was previously subjected to a Sales or Use Tax properly and proportionately imposed on the Purchaser or user by another municipality equal to or in excess of the Sales Tax levied in EMC § 4-4-4-2. A credit shall be granted against the City's Use Tax with respect to such transaction equal in amount to the lawfully imposed local Sales or Use Tax previously paid by the Purchaser or user to another municipality. The amount of the credit shall not exceed the Sales Tax rate in EMC § 4-4-4-2. For transactions consummated on or before January 1, 2023, the credit applicable to the exemptions above shall not exceed three and one-half percent (3.50%). C. The City's Use Tax shall not be imposed on the Use or consumption of Tangible Personal Property within the City which occurs more than three (3) years after the most recent Sale of the property subject to any sales tax within the State, if, within the three (3) years following such Sale, the property has been significantly used within the State for the principal purposes for which it was Purchased. D. Nothing herein shall exempt from the Tax levied by EMC § 4-4-5-3(B) the Storage, Use or consumption of any Tangible Personal Property to be used by a Contractor for the construction of an improvement for any entity enumerated in subsection (A)(5) above, except any Tangible Personal Property to be used by a Contractor for Page 155 of 191 construction projects associated with any capital improvement project of any public school district, for which bond financing has been approved by majority vote of the applicable electors of such public school district, shall be exempt. All costs associated with municipal infrastructure projects connected to such school district construction project(s) will be the responsibility of the public school district, and will be completed in conformance with City regulations, including but not limited to crosswalks, lighting, curb and guttering, utilities, and roadway access. 4-4-5-3: Payment and Collection of Use Tax. A. Payment of Tax: 1. The Return filed under EMC § 4-4-4-7 by all Persons required to obtain a License under this Chapter shall include information required by the City to accurately compute the amount of Use Tax due from said Retailer for Purchases made by such Retailer for which Use Tax applies and is due at the same frequency and on the same Return with any Sales Taxes required to be remitted. 2. All other Persons shall pay to the City the amount of any Tax due under this Section, not later than thirty (30) days after the date said Tax becomes due. B. Payment and Collection on Specific Items: 1. Automotive Vehicles: A Return shall be filed and Use Tax shall be paid by any Person purchasing any new or used Automotive Vehicle, trailer or semi-trailer outside the City, with the intent to register the same at an address inside the City, prior to registering and obtaining license plates therefor. 2. Construction Materials: a. Any Person who shall build, construct or improve any building, dwelling or other structure or improvement to Realty whatsoever (including but not limited to structures, and site work such as landscaping, utility infrastructure, curb/gutter installation, parking lot resurfacing, etc.) within the City shall pay as a deposit for payment of the Tax levied by EMC § 4-4-5-1 an amount equal to one of the following: three and eighty-hundredths percent (3.8%) of fifty percent (50%) of the estimated cost or total contract Price of the structure improvement or three and eighty- hundredths (3.8%) of forty percent (40%) of the estimated cost of the improvement to Realty (other than to the structure). b. Payment of the deposit shall be made upon the application for any necessary permit to undertake the activities described above. c. If the estimated cost or the total contract Price of the improvement to Realty is in excess of three million dollars ($3,000,000.00) or a higher amount set by City Council, the City Manager’s designee upon request and in their sole discretion, may authorize a waiver of said deposit and instead accept payment of Use Tax at set intervals, based upon actual Purchases of materials, supplies and equipment for such Tax may be due, subject to City adopted regulations. d. Within sixty (60) days of the date of final inspection by the City’s building official, if no certificate of occupancy will be issued, or on the date the certificate of occupancy is issued, the Taxpayer may submit a request for a refund to the City with the cost of materials as verified by records kept pursuant to EMC § 4-4-4-6. The Taxpayer will be allowed one thirty (30) day extension of time, if the Taxpayer requests the extension prior to the expiration of the sixty (60) day deadline. e. The application shall include all necessary documentation evidencing the overpayment of Tax and any other documentation or information required by the City. f. Upon review of the application, if the City is satisfied that there has been such overpayment, it shall refund such overpayment to the Taxpayer within a reasonable time. g. The City may examine all books and records pertaining to the payment of Use Tax under this Section for up to three years after City issuance of certificate of completion/occupancy to Page 156 of 191 determine actual Taxes due on Construction Materials. 3. Construction Equipment: a. Construction Equipment located within the City for more than thirty (30) consecutive days shall be subject to the City’s full Use Tax. b. Construction Equipment located within the City for thirty (30) consecutive days or less shall be subject to the City's Use Tax as follows: the Purchase Price of the equipment shall be divided by twelve (12), and the result shall be multiplied by three and eighty-hundredths percent (3.8%). i. If Subsection (B)(3)(b)above is applicable , the credit provisions of EMC § 4-4-5-2(B) shall apply at such time as the aggregate Sales and Use Taxes legally imposed by and paid to other municipalities on any such equipment equal three and eighty-hundredths percent (3.8%). ii. To establish the applicability of Subsection (B)(3)(b) above, the Taxpayer shall: a). Prior to or on the date the equipment is located within the City, the Taxpayer shall file the City’s equipment declaration form, stating the dates on which the Taxpayer anticipates the equipment will be located within and removed from the City, a description of each such anticipated piece of equipment, the actual or anticipated Purchase Price of each such anticipated piece of equipment, and such other information requested by the City. b). The Taxpayer shall file with the City an amended equipment declaration reflecting changes in any previously filed equipment declaration within the earlier of ninety (90) days of the change, or ten (10) days after substantial completion of the project. c). The Taxpayer need not report on any equipment declaration any equipment for which the Purchase Price was under two thousand five hundred dollars ($2,500.00). c. If an equipment declaration is filed for Construction Equipment for which the customary Purchase Price is under two thousand five hundred dollars ($2,500.00) which was brought into the boundaries of the City temporarily for Use on a construction project, it shall be presumed the item was Purchased in a jurisdiction having a local Sales or Use Taxes as high as three and eighty-hundredths percent (3.8%) and that such local Sales or Use Tax was previously paid. d. If the Taxpayer fails to comply with Subsection (B)(3)(b)(ii) above, Subsection (B)(3)(b) shall not apply and the Taxpayer shall be subject to the provisions of Subsection 3(a) above. However, if the Taxpayer substantially complies with the provisions of Subsection (B)(3)(b) above, that subsection shall apply. 4-4-6: License and Tax in Addition to All Other Taxes. The License and Tax imposed by this Chapter shall be in addition to all other licenses and taxes imposed by law, except as specifically otherwise provided. 4-4-7: Tax Information Confidential. A. Except pursuant to judicial order or specifically otherwise provided, the City shall not divulge information gained from any Return filed, or from any investigation or hearing held under this Chapter. B. Nothing in this Section shall prohibit: 1. The delivery to a Person, or to their duly authorized representative, of a copy of any Return filed. 2. The publication of statistics so classified as to prevent the identification of particular reports or Returns and the items thereof. 3. The inspection by the City Attorney, or other City legal representatives, of the Return or other potentially material information relating to any Taxpayer who is, or may become involved, in Page 157 of 191 litigation with the City. 4. The Director is authorized to execute a memorandum of understanding with the State of Colorado Department of Revenue, department of revenue of any other state, the Commissioner of the Internal Revenue Service of the United States or a delegate, the county assessor or county treasurer of any county, or the proper official of any county, city, or town for any exchange of information classified under this section as confidential, provided that the governmental entity with whom the information has been exchanged agrees to abide by the provisions of this Chapter pertaining to confidential information. C. Reports and filed Returns shall be retained by the City pursuant the City’s document retention schedule. 4-4-8: Reserved. 4-4-9: Sale or Purchase of Business or Property. A. New License required. Any Sale, transfer or Purchase of an interest in a Licensed Business enterprise by any Person, where the respective interest of the Person purchasing or selling as a result of the transaction has changed in any degree, requires the issuance of a new License. B. Final Return. Within fifteen (15) days after any Person, Retailer or Taxpayer (1) sells out their Business or stock of goods or all the assets of a Business to another Person, or (2) quits Business, they shall file a final Return and remit all Taxes due to the City. C. Tax due on Business property. The City Tax shall be remitted on the Purchase Price paid for Tangible Personal Property that is acquired with the Purchase, transfer of title or transfer of possession of a Business, with the exception of items to be resold in the ordinary course of Business operations of the new Business. The Tax shall be based on the Price paid for such chattels as recorded in the bill of sale or agreement and constituting a part of the total transaction at the time of the Sale or transfer, provided that the valuation is as great as or greater than the fair market value of such merchandise or chattels. Where the transfer of ownership is a package deal made by a lump-sum transaction, the Tax shall be paid on the book value if no separate valuation has been made. When Business ownership is transferred in return for the assumption of outstanding indebtedness owed by former owners, the Tax shall be paid on the fair market value of all taxable Tangible Personal Property acquired by the Purchaser or new owner. The "sale" or "sale and purchase" of a Business does not include a bona fide gift or items under C.R.S. § 39-26-102(10). D. Prior Taxes due. Taxes due upon the Sale of a Business or stock of goods include all Sales Taxes which were collected or should have been collected prior to the Sale, and all Use Taxes accruing or payable prior to the Sale. E. Purchaser to withhold payment until Tax paid. The Purchaser or successor to the Business, stock of goods or assets shall withhold sufficient of the purchase money to cover all of said Taxes until such time as the former owner produces a receipt from the Finance Director’s designee showing that all Taxes, penalties, interest, and fees owed to the City have been paid in full. F. Purchaser liable for prior owner's unpaid Tax. The Purchaser of a Business is liable for any unpaid Tax, penalties, interest, and fees of the prior owner. Retailers or Consumers having outstanding accounts on which Sales or Use Tax has not been remitted must compute and pay the Tax at the time of sale. G. Seller and seller's agent liable for Tax. The seller or their agent is liable for Tax remittance on the Sale of the Business in the event the Purchaser fails to remit the Tax due on the Purchase. Page 158 of 191 H. Seller and Purchaser are both liable. Until all Taxes, penalties, interest and fees due to the City are paid in full, both the former owner and the Purchaser shall remain personally liable thereon and subject to all collection proceedings available under this Chapter. Action by the City against the former owner shall not prevent the exercise by the City of all remedies available under law against the successor owner. I. Delinquent Taxes a lien on property. Any Person who takes or Purchases personal or real property under lease, title-retaining contract or other contract arrangement, by Purchase, foreclosure sale or otherwise, takes the same subject to the lien for any delinquent Taxes owed by the original owner and shall be liable for the payment of all delinquent Taxes, interest, penalties, fees, and Collection Costs of such prior owner, not however, exceeding the value of the property so taken or acquired. Any Person who takes title to or possession of any real property upon which a Tax is owed takes said property subject to the lien for said delinquent Tax and shall be liable for the payment thereof to the extent of the Tax, interest, penalties and Collection Costs. 4-4-10: Refunds. A. Generally. A refund shall be made for the Tax so paid under dispute by any purchaser or if the amount paid through a tax return is greater than the amount due. Interest shall not be paid on refunds or overpayments. Such refund shall be made by the Director upon entitlement thereto shown by the applicant and only after compliance with the following conditions: a. A Taxpayer may seek a refund of Taxes paid in error within three (3) years after the date the Tax was paid or should have been paid, whichever is earlier, the filing was due, or the date of Purchase of the goods for which the refund is claimed. The refunded amount will be net of any other outstanding Taxes owed. b. Applications made for overpayment related to the Use Tax deposit paid through a building permit shall be filed within sixty (60) days from the issuance of certificate of occupancy or final inspection or whichever comes later. B. Decisions. Upon receipt of such affidavit, invoice or receipt, and application, the Director shall examine the same and shall give notice to the applicant by an order in writing of its decision thereon. C. Petition. An applicant may, within thirty (30) days from the date of the decision to deny or reduce their claim for a refund, petition the Director in writing for review of the decision in the manner provided in EMC § 4-4-13. D. Refunds not assignable. The right of any Person to a refund under this chapter shall not be assignable, and application for refund must be made by the same person who purchased the goods and paid the tax thereon as shown in the invoice for the sale thereof. E. Penalty for violating refund provisions. No applicant for a refund under the provisions hereinabove, nor any other person, shall make any false statement in connection with an application for a refund of any Tax. F. Violations of refund provisions to be used as evidence of fraudulent intent. If any person is convicted of violating this Section, the proof of such conviction shall be prima facie evidence of fraud by that person in any appropriate action brought or taken for recovery of other refunds made by the Director to such person within the prior three (3) years to the conviction. A brief summary of the penalties for violations of this Chapter shall be printed on each form issued by the Director for application for a refund. G. Intercity Claims for recovery. The intent of this Section is to streamline and standardize procedures Page 159 of 191 related to situations where tax has been remitted to the incorrect municipality. It is not intended to reduce or eliminate the responsibilities of the Taxpayer or vendor to correctly pay, collect and remit Sales Tax and Use Tax to the City. a. When the Director determines that Sales Tax or Use Tax owed to the City has been reported and paid to another municipality, the City shall promptly notify the vendor that taxes are being improperly collected and remitted and that, as of the date of the notice, the vendor must cease improper tax collections and remittances. The City may make a written Claim for Recovery directly to the municipality that received tax and/or penalty, and interest owed to the City or, in the alternative, may institute procedures for collection of the tax from the Taxpayer or vendor. The decision to make a Claim for Recovery lies in the sole discretion of the City. Any Claim for Recovery shall include a properly executed release of claim from the Taxpayer and/or vendor releasing their claim to the taxes paid to the wrong municipality, evidence to substantiate the claim, and a request that the municipality approve or deny, in whole or in part, the claim within ninety (90) days of its receipt. The municipality to which the City submits a Claim for Recovery may, for good cause, request an extension of time to investigate the claim, and approval of such extension by the City shall not be unreasonably withheld. b. Within ninety (90) days after receipt of a Claim for Recovery, the City shall verify to its satisfaction whether or not all or a portion of the tax claimed was improperly received, and shall notify the municipality submitting the claim in writing that the claim is either approved or denied in whole or in part, including the reasons for the decision. If the claim is approved in whole or in part, the City shall remit the undisputed amount to the municipality submitting the claim within thirty (30) days of approval. If a claim is submitted jointly by a municipality and a vendor or Taxpayer, the check shall be made to the parties jointly. Denial of a Claim For Recovery may only be made for good cause. c. The City may deny the claim on the grounds that it has previously paid a Claim for Recovery arising out of an audit of the same Taxpayer or if the claim is outside of the statute of limitations. d. The period subject to a Claim for Recovery shall be limited to the thirty-six-month period prior to the date the municipality that was wrongly paid the tax receives the Claim for Recovery. This period may be extended only if a written document was approved by the Director and Taxpayer to toll the running of this thirty-six-month period. 4-4-11: Estimated Taxes, Examination and Assessment Thereof. A. The Director is authorized to examine, inspect and audit the books, invoices, accounts and other records kept or maintained by the Taxpayer for the collection or payment of the taxes imposed by this Chapter. If the Director determines that any Taxpayer neglects or refuses to make a timely Return in payment of the taxes or to pay or to correctly account for any taxes as required by this Chapter, the Director shall make an estimate, based upon such information as may be available, with or without employing investigative powers vested in the Director by this Chapter, of the amount of the taxes due for the period or periods for which the Taxpayer is delinquent; and upon the basis of such estimated amount, compute and assess in addition thereto a penalty equal to ten (10) percent thereof, together with the interest on such delinquent taxes at the rate of one (1) percent each month, or a fraction thereof, from the date when due until the date paid. B. Promptly thereafter the Director shall notify the delinquent Taxpayer in writing and demand payment thereof of such estimated taxes, penalty and interest by issuing a Notice of Final Determination; Assessment and Demand for Payment. Page 160 of 191 C. Such estimated amounts shall thereupon become an assessment, and such assessment shall be final and due and payable from the Taxpayer to the City thirty (30) days from the date of the notice and demand; provided, however, that within said thirty-day period the delinquent Taxpayer may petition the Director in writing for review of the assessment in the manner provided in EMC § 4-4-13. The filing of a petition shall not toll the accrual of interest on the amount of taxes due. D. Interest and penalty assessment. Interest and penalties shall be paid upon notice and demand, and shall be assessed, collected and paid in the same manner as the Tax to which it is applicable. If any portion of a Tax is satisfied by credit of an overpayment, no interest or penalty shall be imposed under this Section on the portion of the Tax so satisfied. A penalty equal to the greater of the sum of fifteen dollars ($15.00) or ten percent (10%) thereof, and interest is calculated on such delinquent taxes at the rate of one percent (1%) per month from the date when due. E. Penalty for fraud. If any deficiency in taxes paid is due to fraud with the intent to evade the Tax, there shall be added, instead of the penalty prescribed in Subsection (D) above, a penalty of fifty percent (50%) of the total amount of the deficiency to the assessment required by Subsection (A) above. Interest shall accrue and be collected at a rate of one percent (1%) per month on the amount of such deficiency from the time the return was due. F. Director may waive penalty. The Director is hereby authorized to waive, for good cause shown, any penalty assessed as provided in this Chapter. In case of waiver of penalty, the interest shall be deemed a penalty. If the Director finds that a Taxpayer has, in good faith, paid Tax to a vendor, the Director is hereby authorized to abate the interest and penalty in its entirety. 4-4-12: Audit Procedures. A. The Director, City staff or a contract auditor as designated by the Director, may, at any time within three years of the date the Tax was due or the certificate of occupancy date, for the purpose of ascertaining the correct amount of Tax due from any Return, construction permit or construction equipment declaration, conduct an audit by examining any relevant books, accounts, and records of the responsible party and by interviewing the Taxpayer and the Taxpayer's officers, agents, and employees. The periods to be audited may be extended pursuant to EMC § 4-4-17(C). B. Coordinated Audit Procedures. 1. Any Taxpayer licensed in this City pursuant to this Chapter, and holding a similar Sales Tax license in at least four (4) other Colorado municipalities that administer their own Sales Tax collection, may request a coordinated audit as provided herein. 2. Within fourteen (14) days of receipt of notice of an intended audit by any municipality that administers its own Sales Tax collection, the Taxpayer may provide the City, by certified mail, return receipt requested, a written request for a coordinated audit indicating the municipality from which the notice of intended audit was received and the name of the official who issued such notice. Such request shall include a list of those Colorado municipalities utilizing local collection of their Sales Tax in which the Taxpayer holds a current Sales Tax license and a declaration that the Taxpayer will sign waiver of any passage-of-time base limited upon this City's right to recover Tax owed by the Retailer or Taxpayer for the audit period. 3. Except as provided in Subsection (B)(7) below, any Taxpayer that submits a complete request for a coordinated audit and promptly signs a waiver of EMC § 4-4-17, may be audited by this City during the twelve (12) months after such request is submitted only through a coordinated audit involving all municipalities electing to participate in such an audit. 4. If this City desires to participate in the audit of a Taxpayer that submits a complete request for a coordinated audit pursuant to Subsection (B)(3) above, the City shall so notify the municipality whose notice of audit prompted the Taxpayer's request within ten (10) days after receipt of the Page 161 of 191 Taxpayer's request for a coordinated audit. The City shall then cooperate with other participating municipalities in the development of arrangements for the coordinated audit, including arrangements of the time during which the coordinated audit, including arrangements of the time during which the coordinated audit will be conducted, the period of time to be covered by the audit, and a coordinated notice to the Taxpayer of those records most likely to be required for completion of the coordinated audit. 5. If the Taxpayer's request for a coordinated audit was in response to a notice of audit issued by this City, this City shall facilitate arrangements between it and other municipalities participating in the coordinated audit unless and until an official from some other participating municipality agrees to assume this responsibility. The City shall cooperate with other participating municipalities to, whenever practicable, minimize the number of auditors that will be present on the Taxpayer's premises to conduct the coordinated audit on behalf of the participating municipalities. Information obtained by or on behalf of those municipalities participating in the coordinated audit may be shared only among such participating municipalities. 6. If the Taxpayer's request for a coordinated audit was in response to a notice of audit issued by this City, this City shall, once arrangements for the coordinated audit between it and other participating municipalities are completed, provide written notice to the Taxpayer of which municipalities will be participating, the period to be audited and the records most likely to be required by participating municipalities for completion of the coordinated audit. The City shall also propose a schedule for the coordinated audit. 7. The coordinated audit procedure set forth in this Section shall not apply: a. When the proposed audit is a jeopardy audit; b. When a Taxpayer refuses to promptly sign a waiver of EMC § 4-4-17; or c. When a Taxpayer fails to provide a timely and complete request for a coordinated audit as provided in Subsection (B)(2) above. 4-4-13: Tax Hearings and Appeals. A. Request for hearing. Any Taxpayer may request a hearing on any proposed Tax within thirty (30) calendar days of receiving from the Director a Notice of Final Determination; Assessment and Demand for Payment; or a Denial of Refund. The request for hearing shall set forth the Taxpayer's reasons for and the requested changes in the Director’s determination. B. Hearing time and place. The Director shall notify the Taxpayer in writing of the time and place for such hearing thirty (30) calendar days prior thereto, unless the Taxpayer requests shorter notice or an extension of time. 1. In no event shall the hearing be held more than one hundred eighty (180) days after the Director's receipt of request for a hearing, unless the Taxpayer and Director agree in writing: (1) that the hearing shall be held and a decision issued within such further agreed time; or (2) that no hearing shall be held before the City Manager, in which case, the Taxpayer may pursue further review in accordance with Subsection (F) of this Section. 2. If none of the events described in Subsection (B)(1) of this Section have occurred, the Director may notify the Taxpayer in writing that the Director does not intend to conduct a hearing, in which case, the Taxpayer may pursue further review in accordance with Subsection (F) of this Section. C. If none of the events described in Subsections (B)(1) or (B)(2) of this Section have occurred, the Taxpayer may pursue further review in accordance with Subsection (F) of this Section any time after one hundred eighty (180) days or such further agreed time has passed. D. Time limitation on request for hearing. After the expiration of thirty (30) calendar days from the date that Page 162 of 191 the Director’s Notice of Final Determination; Assessment and Demand for Payment, or Denial of Refund is sent; if the Tax has not been paid; ; if no request for hearing has been filed with the Director; or if a request for hearing has been filed but no written brief has been filed by the Taxpayer, then the Director’s Notice of Final Determination; Assessment and Demand for Payment or Denial of Refund shall constitute a final determination. The Director may promptly take necessary steps to collect all amounts owed. The Taxpayer shall have no further right to a hearing, trial or appeal on the facts of the case. E. Director may adjust Tax under question. Based on the evidence presented at any hearing or filed in support of the Taxpayer's contentions, the Director may modify or abate in part or in full the Tax and the interest and penalty related to such tax questioned at the hearing or may approve a refund. F. De novo review or appeal. The Taxpayer may proceed to have a final order or decision of the Director involving Sales Tax or Use Tax imposed by this Chapter reviewed under the procedures set forth in C.R.S. § 29-2-302, within thirty (30 days) with the Executive Director of the Colorado Department of Revenue. G. Review of order or decision involving any lodging or excise tax imposed in this Chapter. Should the Taxpayer be aggrieved by a final order or decision of the Director involving lodging or other excise taxes, the Taxpayer may proceed to have the same reviewed under Colorado Rules of Civil Procedure 106(a)(4) by the district court for the second judicial district of the state. The petition or complaint for review must be filed within thirty (30) days from the date of the final order or decision. Any party, including the City, may appeal the final order or decision of the Director and, also, the decision of the district court (or other tribunal having jurisdiction), using all judicial, appellate, and extraordinary proceedings available. Before filing a petition or complaint for review under Colorado Rules of Civil Procedure 106(a)(4), the Taxpayer shall file with the Director a bond in twice the amount of the taxes, interest and other charges audited and stated in the final order or decision of the Director, with surety as is provided in other cases of appeal, or may deposit lawful money of the United States in the same manner as herein provided. H. Tax due date after hearing. Unless an appeal is taken as provided above, the Tax, together with interest thereon and penalties, if any, shall be paid within thirty (30) days after the hearing determination notice is sent by the Director to the Taxpayer. 4-4-14: Unpaid Tax a Prior Lien. A. The Taxes imposed by EMC § 4-4-5-1 shall constitute a first and prior lien upon any Tangible Personal Property, real property and inventory owned or used which is the subject of any transaction upon which said Tax is due, until said Taxes are paid in full. B. The Taxes imposed by EMC § 4-4-4-2 shall be a first and prior lien upon the goods, fixtures, inventory and real property owned or Used by any Retailer required by EMC § 4-4-4-7 to submit a Return and make payment of the Taxes collected, until said Taxes are paid in full. C. The liens created by Subsections (A) and (B) above shall be construed to be liens and encumbrances upon the specific items of personal property, goods, Business fixtures, real property and inventory therein enumerated, and shall take precedence over all other liens, encumbrances or claims of whatsoever nature and shall immediately attach to such items without the necessity of the filing of any notice of lien thereof. These liens shall arise upon the day the Tax becomes due and payable and shall be extinguished by the operation of law when the Tax is paid in full, including any interest, penalty and Collection Costs. 4-4-15: Enforcement of Taxes and Foreclosure of Liens. A. If any Taxes, penalty or interest imposed by this Chapter and shown due by Returns filed by the Taxpayer, or as shown by assessment duly made as provided herein, are not paid within thirty (30) days after the same are due, the City may issue a warrant under its official seal directed to any duly authorized revenue collector, or to the sheriff of any county in this State commanding them to levy upon, seize and sell sufficient personal Page 163 of 191 property, real property and inventory of the Tax debtor which is subject to the liens created by EMC § 4-4-14 found within that county for the payment of the amount due, together with interest, penalties and costs. B. Simultaneously with the issuance of said warrant, the City shall issue a notice of Tax lien, setting forth the name of the Taxpayer, the amount of the Tax, penalties, interest and costs, the date of the accrual thereof, and that the City claims a first and prior lien therefor on the Tangible Personal Property, real property and inventory of the Taxpayer subject to said liens. C. Such notice shall be verified and shall be with the clerk and recorder of any county in this State in which the Taxpayer owns Tangible Personal Property, real property and/or inventory subject to said liens. D. The effective date of said lien shall be the date of the first taxable transaction for which any Tax is due, regardless of when the notice of lien is filed. 4-4-16: Notices Sent by Mail. Any notice required to be given to any Taxpayer or the agent or personal representative of the estate of any Taxpayer shall be sufficient if mailed, postpaid by first-class mail to the last-known address of the Taxpayer or the agent of the Taxpayer. The first-class mailing of any notice under the provisions of this Chapter, creates a presumption that such notice was received by the Taxpayer or agent of the Taxpayer if the City maintains a record of the notice and maintains a certification that the notice was deposited in the United States mail by an employee of the City. Evidence of the record of the notice mailed to the last-known address of the Taxpayer or agent of the Taxpayer as shown by the records of the City and a certification of mailing by first-class mail by a City employee is prima facie proof that the notice was received by the Taxpayer or agent of the Taxpayer. 4-4-17: Limitations. A. The Taxes for any period, together with interest thereon and penalties with respect thereto, imposed by this Chapter shall not be assessed, nor shall any notice of lien be filed, or distraint warrant be issued, or suit for collection be instituted, or any other action to collect the same be commenced more than three (3) years after the date on which the Tax was or is payable. Nor shall any lien continue after such period, except for Taxes assessed before the expiration of such period, notice of lien with respect to which has been filed prior to the expiration of such period; in which cases such lien shall continue only for one year after the filing of notice thereof. B. In the case of a false or fraudulent Return with intent to evade Tax, the Tax, together with interest and penalties thereon may be assessed, or proceedings for the collection of such Taxes may be begun at any time. C. Before the expiration of such period of limitation, the Taxpayer and the City may agree in writing to an extension thereof, and the period so agreed on may be extended by subsequent agreements in writing. 4-4-18: Service Charge on Returned Checks. If a check in payment of any License Fee, Sales or Use Tax, or Lodging Tax is returned unpaid, a processing charge shall be added to any amount due and owing. The processing charge shall be periodically reviewed and set by the City. 4-4-19: Unlawful Acts. A. Advertise Absorption of Tax. No Retailer shall advertise, hold out or state to the public or to any Consumer, directly or indirectly, that the Tax or any part thereof imposed by this Chapter will be assumed or absorbed by the Retailer, or that it will not be added to the Sales Price of the property sold; or if added, that any part thereof will be refunded. B. Disregard for Rules; Penalty Assessed. If any part of a Tax Deficiency is due to negligence or intentional Page 164 of 191 disregard of authorized rules and regulations with knowledge thereof, but without intent to defraud, there shall be added ten percent (10%) of the total amount of the Tax Deficiency; and in such case, interest shall be collected at the rate of one percent (1%) per month on the amount of the Tax Deficiency from the time the Return was due, from the Person required to file the Return, which interest and addition shall become due and payable within thirty (30) days after written notice and demand by the City. C. Fraud; Penalty Assessed. If any part of the Tax Deficiency is due to fraud with the intent to evade the Tax, then there shall be added fifty percent (50%) of the total amount of the Tax Deficiency, and in such case the whole amount of the Tax unpaid, including the additions, shall become due and payable thirty (30) days after written notice and demand by the City D. False Statements. No Person shall willfully make, prepare or submit a Tax Return, or other document, containing any false statement, or willfully make a false statement in any investigation or hearing, which may affect the Tax liability of any Person. Page 165 of 191 1 4-4-20: Penalty. A. In addition to or in lieu of any other penalty or punishment prescribed in this Chapter, a fine of up to five hundred dollars ($500) per violation, per day may be imposed for a violation of any provision of this Chapter or of any order issued by the Licensing Officer. B. The imposition of one (1) penalty for any violation shall not excuse the violation nor permit it to continue. All violations shall be corrected within ten (10) days to avoid License suspension or revocation, unless an extension is approved by the Finance Director’s designee for good cause shown. The suspension or revocation of any License or other privileges under this Chapter shall not be a penalty for enforcement of this Chapter. 4-4-21: Officers of Corporations, Members of Partnerships, Limited Liability Companies. In addition to the penalties provided in EMC § 4-4-2, all officers of a corporation and all members of a partnership or a limited liability company required to collect, account for, and pay over any Tax administered by this Title who willfully fail to collect, account for, or pay over such Tax or who willfully attempt in any manner to evade or defeat any such Tax, or the payment thereof, are subject to, in addition to other penalties provided by law, a penalty equal to one hundred fifty percent (150%) of the total amount of the Tax not collected, accounted for, paid over, or otherwise evaded. Officers of a corporation or members of a partnership or a limited liability company shall be deemed to be subject to this Section if the corporation, partnership, or limited liability company is subject to filing Returns or paying Taxes administered by this Title and if such officers of corporations or members of partnerships or limited liability companies voluntarily or at the direction of their superiors assume the duties or responsibilities of complying with the provisions of any Tax administered by this Title on behalf of the corporation, partnership, or limited liability company. Page 166 of 191 2 Introduced and passed on first reading on the 19th day of May, 2025; and on second reading, in identical form to the first reading, on the ____ day of _____, 2025. Othoniel Sierra, Mayor ATTEST: _________________________________ Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of an Ordinance, introduced and passed in identical form on first and second reading on the dates indicated above; and published two days after each passage on the City’s official website for at least thirty (30) days thereafter. The Ordinance shall become effective thirty (30) days after first publication on the City’s official website. Stephanie Carlile Page 167 of 191 City Sales Tax Code Update Presented By: Kevin Engels, Director of Finance Curt Osborne, Revenue & Tax Audit Manager Pa g e 1 6 8 o f 1 9 1 Summary of Proposed Updates •Improved Understanding and Readability For Businesses •Improved Administration By City Staff •Alignment With Other Colorado Home Rule Cities Without Compromising Englewood Home Rule Authority •Clarification of Certain Definitions, Taxation Positions, Exemptions and Administrative Provisions Pa g e 1 6 9 o f 1 9 1 Summary of Proposed Updates (cont.) •Clarification of Economic Nexus for Remote Sellers •Defines and Proposes Exemption of Essential Hygiene Products (previously discussed by Council in August 2024) •No TABOR Issue –Revenue Neutral or Negative •Essential Hygiene (may reduce revenues $100K-$300K per year) •Partial Exemption of Manufactured Homes ($5-$10K per year) Pa g e 1 7 0 o f 1 9 1 Questions? Pa g e 1 7 1 o f 1 9 1 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Shannon Buccio DEPARTMENT: Parks, Recreation & Library DATE: June 2, 2025 SUBJECT: Golf for the Disabled Agreement to lease space at Broken Tee Golf Course DESCRIPTION: Golf for the Disabled Agreement to lease space at Broken Tee Golf Course RECOMMENDATION: Staff recommends that City Council, by motion, approve the agreement allowing Golf for the Disabled (G4D) to store its adaptive golf equipment at Broken Tee Golf Course. In exchange, G4D will permit golf patrons with disabilities to use the adaptive carts at no charge, subject to availability, provided the patron has completed G4D’s required training and signed a liability waiver. PREVIOUS COUNCIL ACTION: None SUMMARY: Golf for the Disabled (G4D) is a non-profit organization that offers golf instruction to individuals with disabilities throughout the Denver metro area. For many years, Broken Tee Golf Course has partnered with G4D by providing access to its driving range and practice areas for weekly summer clinics. As part of this partnership, adaptive golf carts—designed to assist individuals with physical disabilities—were stored at Broken Tee and made available, free of charge, to golf patrons with disabilities when not in use by G4D. In 2024, G4D purchased new adaptive carts with advanced features, which require user training and acknowledgment of liability due to their increased cost and operational complexity. Until G4D finalizes its training program and liability waiver, Broken Tee has been unable to make the new carts available to the general public. ANALYSIS: For the 2025 season, Golf for the Disabled has developed a formal training program and liability waiver to support the safe use of adaptive golf carts by patrons with disabilities. Once a player completes the required training and signs the liability waiver, G4D will provide a copy of the signed waiver to the Golf Manager. These waivers will be stored in a designated notebook at the Broken Tee Pro Shop, allowing the golf staff to verify that a player has been approved to use the adaptive cart. This process ensures that only trained and authorized individuals have access to the equipment, promoting both safety and accountability. Golf course staff strongly support the continued availability of adaptive carts, recognizing their essential role in making the sport accessible to individuals with disabilities. Golf remains an inclusive recreational activity Page 172 of 191 suitable for people of all abilities and skill levels, and access to adaptive equipment is key to maintaining that inclusivity. COUNCIL ACTION REQUESTED: Staff recommends that City Council, by motion, approve the agreement allowing Golf for the Disabled (G4D) to store its adaptive golf equipment at Broken Tee Golf Course. In exchange, G4D will permit golf patrons with disabilities to use the adaptive carts at no charge, subject to availability, provided the patron has completed G4D’s required training and signed a liability waiver. FINANCIAL IMPLICATIONS: Golf for the Disabled (G4D) will cover all green fees and cart fees for their participants and volunteers during scheduled play days at Broken Tee Golf Course throughout the summer months. This arrangement will result in a minimum annual contribution of $2,000 to the golf course. CONNECTION TO STRATEGIC PLAN: The partnership between Broken Tee Golf Course and Golf for the Disabled supports the City’s Strategic Plan goal of Community Wellbeing by expanding inclusive recreational opportunities. This collaboration provides individuals of all ages, skill levels, and accessibility needs with access to golf as a means of lifelong learning, personal growth, and improved physical and mental health. By promoting inclusive access to recreation, the partnership contributes to a healthier and more connected community. OUTREACH/COMMUNICATIONS: Golf staff will continue to collaborate with Golf for the Disabled (G4D) to develop and implement a communication plan to promote adaptive cart training opportunities. The first training session is scheduled for June 2 at Broken Tee Golf Course. Additional sessions will be communicated to eligible patrons as they are scheduled. ATTACHMENTS: Agreement Between the City of Englewood and Golf 4 the Disabled. Page 173 of 191 ?E??lewoodPROCUREMENTDIVISION AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND GOLF 4 THE DISABLED (Use of Broken Tee Golf Range and Storage ofAdapt/ve Equipment) This Agreement is made and entered into this _day of ,2025,by and between the City of Englewood,Colorado,a home rule municipal corporation (the “City”),and Golf 4 the Disabled,a Colorado nonprofit organization (“Golf 4 the Disabled”or ”G4D”).The City and G4D are collectively referred to as the “Parties”and individually as a “Party.” RECITALS WHEREAS,the City owns and operates Broken Tee Golf Course (“Broken Tee”),a public golf facility located at2101 W.Oxford Avenue,Englewood, Colorado;and WHEREAS,G4D is a nonprofit organization dedicated to providing golf instruction,adaptive equipment,and inclusive programming for individuals with disabilities;and WHEREAS,the City desires to support and facilitate inclusive golf programming at Broken Tee,and G4D wishes to conduct golf clinics and store adaptive carts on-site for use by both G4D program participants and Broken Tee patrons,following training on use and the signing of appropriate liability waivers; and WHEREAS,G4D has agreed to pay the City a minimum annual contribution of $2,000 to support participant play days,including green fees and cart fees,at Broken Tee’s Par 3 course through the summer months;and WHEREAS,the Parties desire to enter into this Agreement to establish the terms and conditions governing G4D’s use of the Broken Tee driving range, storage facilities,and adaptive equipment access. NOW,THEREFORE,in consideration of the mutual covenants and agreements set forth herein,and other good and valuable consideration,the sufficiency of which is hereby acknowledged,the Parties agree as follows: 1.TERM &TERMINATION 1.1 Term—The term of this Agreement shall commence on [Start Date]and continue through [End Date],unless terminated earlier pursuant to Section 1.3. The Agreement may be renewed upon mutual written agreement of the Parties, but in no event shall exceed 20 years. Page 174 of 191 1.2 Termination for Convenience —Either Party may terminate this Agreement for any reason by providing thirty (30)days’written notice to the other Party. 1.3 Termination for Cause—The City may terminate this Agreement immediately if:.G4D fails to comply with applicable laws,regulations,or City policies. 0 G4D’s use of Broken Tee facilities creates safety concerns or disrupts general golf operations. 2.USE OF BROKEN TEE GOLF RANGE FOR WEEKLY GOLF CLINICS 2.1 Scheduled Use—The City grants G4D permission to utilize the driving range,putting greens,and designated golf course areas at Broken Tee for weekly golf clinics during the months of June,July and August,subject to availability and City approval. 2.2 Coordination &Scheduling—G4D shall coordinate with the Broken Tee Golf Course Managerto schedule clinic times,ensuring minimal disruption to public golf operations. 2.3 Supervision &lnstruction—All clinics shall be supervised by qualified instructors provided by G4D.G4D shall ensure instructors are properly trained and experienced in adaptive golf instruction. 2.4 Fees &Charges —Golf clinic participants shall be subject to standard Broken Tee range fees,unless waived by the City for designated G4D programs. 3.STORAGE OF ADAPTIVE CARTS &EQUIPMENT 3.1 Storage Space—The City shall provide secure storage space at Broken Tee for G4D’s adaptive golf carts.The specific storage location shall be designated by the Golf Manager. 3.2 Equipment Maintenance &Responsibility —G4D shall be solely responsible for the maintenance,repair,and security of all stored equipment. 3.3 Access to Storage—G4D shall have access to the storage area during normal operating hours of Broken Tee.Special access requests outside of these hours must be approved by the City. 4.USE OF ADAPTIVE EQUIPMENT BY BROKEN TEE PATRONS 4.1 Availability of Adaptive Equipment—G4D agrees to allow Broken Tee patrons with disabilities to use G4D’s adaptive carts and equipment when not in IQ Page 175 of 191 use for G4D programs,subject to availability and the completion of training on the use of the carts by patrons and Broken Tee staff.Patrons using such carts will be required to sign an appropriate liability waiver prepared by G4D. 4.2 Reservation Process —Patrons wishing to use adaptive carts must: 0 Request use through the Broken Tee Pro Shop. 0 Sign a liability waiver releasing the City and G4D from claims arising from equipment use. 0 Complete training on the use of the equipment. 4.3Training &Assistance—GFD shall train Broken Tee staff on basic operation and safety procedures for adaptive equipment. 4.4 Liability &Damage Responsibility —Patrons using adaptive equipment shall be responsible for any damage resulting from misuse or negligence. 5.FINANCIAL CONTRIBUTION REQUIREMENT 5.1 Minimum Annual Contribution —G4D shall pay the City green fees and cart fees for their participants and volunteers for all play days on Broken Tee’s Par 3 course during the above listed summer months for a minimum annual contribution of $2,000. 6.LIABILITY,INSURANCE &INDEMNIFICATION 6.1 Liability —Each Party shall be responsible for its own acts,omissions,and negligence in connection with this Agreement. 6.2 Insurance —G4D shall maintain:.General liability insurance in an amount not less than $1,000,000 per occurrence. 0 Workers’compensation insurance for any employees involved in programming..The City shall be named as an additional insured on G4D’s liability policy. 6.3 Indemnification —G4D shall defend,indemnify,and hold harmless the City, its officials,employees,and agents from and against any claims,liabilities, damages,or expenses arising out of G4D’s use of Broken Tee facilities and equipment. 7.GENERAL PROVISIONS 7.1 Compliance with Laws &Policies —G4D shall comply with all applicable federal,state,and local laws,as well as City and Broken Tee policies. L») Page 176 of 191 7.2 Non-Discrimination —G4D shall not discriminate on the basis ofdisability, race,gender,age,or any other protected class in providing programs or services. 7.3 Modification —This Agreement may only be modified in writing signed by both Parties. 7.4 Entire Agreement —This Agreement constitutes the entire agreement between the Parties and supersedes all prior discussions or agreements. 7.5 Governing Law &Venue —This Agreement shall be governed by the laws of the State of Colorado,with venue in Arapahoe County. 7.6 Notices—All notices,demands,and communications hereunder shall be personally served or sent by certified mail to: City of Englewood Attention:Director of Parks,Recreation,Library and Golf 1000 Englewood Parkway Englewood,CO 80110 With a copy to: City of Englewood Attention:City Attorney’s Office 1000 Englewood Parkway Englewood,CO 80110 Golf for the Disabled Attention:Ken Paieski 71 Cherry Hills Farm Dr Cherry Hills Village,CO 80113 7.7 Colorado Governmental Immunity Act—No provision of this Agreement waives or is intended to waive any provision of the Colorado Governmental Immunity Act,Colo.Rev.Stat.§24-10-101 et seq. 7.8 Incorporation Of Englewood Municipal Code §4-1-3-4 —This Agreement is subject to the provisions of Englewood Municipal Code (EMC)§4-1—3-4,the applicable provisions of which are incorporated by reference as if fully set forth herein. IN WITNESS WHEREOF,the City of Englewood and Golf 4 the Disabled do hereby execute this Agreement. Page 177 of 191 CITY OF ENGLEWOOD,COLORADO By:Date: (Department Director) By:Date: (City Manager) By:Date: (Mayor) Attest:Date: (City Clerk) GOLF 4 THE D AB (XML?) Title:7Q/ZJZMM74- Date:WM/fFm 2&7’5/ Page 178 of 191 COUNCIL COMMUNICATION TO: Mayor and Council FROM: Karen Montanez DEPARTMENT: Community Development DATE: June 2, 2025 SUBJECT: Motion to approve a change order to the AEC-West contract in the amount of $250,000 for a total contract not to exceed $320,000. DESCRIPTION: Additional review services are needed for the Craig Hospital construction project. RECOMMENDATION: Staff recommends city council approve, by motion, the Professional Services Agreement change order with AEC-West, Inc. for a $250,000 increase, bringing the total contract amount to $320,000. PREVIOUS COUNCIL ACTION: On December 4, 2023, city council approved a Professional Service Agreement with AEC-West in the amount of $130,000 for the 2024 calendar year for as-needed plan review services and inspection services. The contract includes a 3-year renewal option. Expenditures in 2024 were $60,947. Based on the lower expenditures in 2024 and anticipated projects for 2025, the contract with AEC-West for 2025 was decreased to $70,000. Due to the fact that the $70,000 contract amount was budgeted and was under $250,000, the contract renewal did not require council authorization. SUMMARY: The building division of the community development department utilizes a third-party consultant to review large and complex construction projects such as multi-family projects, multi-story commercial projects, Swedish Hospital expansion and Craig Hospital expansion. The required increase in the contract to $320,000 is intended for consultant review of a substantial expansion and renovation of Craig Hospital, which was announced in the first quarter of 2025. The increase in the contract amount will be offset by plan review and permit fees. ANALYSIS: The contract renewal with AEC-West was lowered to $70,000 based on the 2024 expenditures and forecasted projects for 2025. Craig Hospital's project submittal timeline for an extensive expansion changed from 2026 to 2025. Due to the acceleration of the project, the building division is requesting an amendment to the existing $70,000 contract for an increase to a total of $320,000. Construction projects within the city are not always received within a timeline that allows for inclusion in annual budget forecasts. The expenditures associated with the Craig Hospital project will be recouped by the plan review fees collected for the project. Page 179 of 191 COUNCIL ACTION REQUESTED: Staff recommends that city council approve the proposed amendment to the Professional Services Agreement with AEC-West in order to enable the continued provision of quality and timely service to the community. FINANCIAL IMPLICATIONS: The building division has expended $35,551 of the original AEC-West professional services agreement of $70,000 to date in 2025. The building division anticipates collecting $366,490 in plan review fees and $563,830 in permit fees for a total of $930,320 from the Craig Hospital expansion project and expending $213,000 for required plan review services by AEC-West. CONNECTION TO STRATEGIC PLAN: Building and Place Safety Ensure the safety of public buildings and places. ATTACHMENTS: 1. Contract Approval Summary 2 Change Order 3. Original Contract Page 180 of 191 Contract Number City Contact Information: Staff Contact Person Phone Title Email Summary of Terms: Original Contract Amount Start Date 5/1/2025 Amendment Amount End Date 12/31/2025 Amended Contract Amount Total Term in Years 0.67 Vendor Contact Information: Name Contact Address Phone Email Denver CO City State Zip Code Contract Type: Please select from the drop down list Description of Contract Work/Services Procurement Justification of Contract Work/Services Change order to increase current contract amount of $70,000 to $320,000 due to increased building review and inspections related to construction plan submittals from Craig Hospital. The city is in need of increased building plan review and inspection services to supplement city staff plan review and inspection services due to Craig Hospital's large multi-phased construction project. The increased expense will be offset by an additional $367,000 in revenue received from plan review fees for the Craig project. 80216 Chief Building Official Renewal options available 1 Payment or Revenue terms (please describe terms or attached schedule if based on deliverables) 303.377.6963 x106 james@AEC-West.com James Horne Payment will be made within 30 days of receipt of invoice. CONTRACT APPROVAL SUMMARY AEC-West Consultants, Inc. 4605 Quebec Street, Unit B8 PSA-Professional Services Agreement PSA 21-96 Renewal Agreement 3 $ 70,000 $ 250,000 $ 320,000 x2355Karen Montanez kmontanez@englewoodco.gov Page 181 of 191 CONTRACT APPROVAL SUMMARY Source of Funds: Revenue CAPITAL ONLY A B C 1=A-B-C Capital Tyler New World Spent To Change Order Amount Budget Operating Year Project # / Task #Fund Division Account Line Item Description Contract Title Budget Date Remaining O 2025 02 0801 54201 Change Order to PSA 21-96 Renewal Agreement 3 85,000$ 33,654$ 250,000$ (198,654)$ O -$ -$ -$ -$ O -$ -$ -$ -$ Total Current Year 85,000$ 33,654$ 250,000$ (198,654)$ Process for Choosing Contractor: Solicitation Name and Number Attachment (For Capital Items Only / Expense Line Item Detail is Located in OpenGov): All Other Attachments: General Ledger Account String Professional Services NOTES/COMMENTS (if needed): Staff will be requesting a supplemental appropriation as the department's budget is unable to absorb the overage. However, this expense will be offset by the additional revenue generated through charged plan review fees. Solicitation:Evaluation Summary/Bid Tabulation Attached Proposal/Bid Attached Prior Month-End Project Status and Fund Balance Report Evaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedEvaluation Summary/Bid Tabulation AttachedContract Copy of Original Contract if this is an Amendment Copies of Related Contracts/Conveyances/Documents Addendum(s) Exhibit(s) Certificate of Insurance Page 182 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 1 CHANGE ORDER Date: April 14, 2025 Change Order #: 1 Project Name: Plan Review and Inspections Contract #: Renewal # 3, PSA-21-96 Department: Community Development PO #: 2025-00000013 Project Manager: Karen Montanez, Chief Building Official Original Agreement Date: November 3, 2021 Contractor: AEC-West Consultants Location: CHANGE ORDER TYPE Select the best description of this Change Order (Check one): X Standard Change Order Emergency (Authorization attached) Unforeseen Site Conditions (Justification attached) Substantial (Authorization attached) CONTRACT SUMMARY Original Contract Amount: $ 70,000.00 - Original completion date: 12/31/2025 Previous Change Order(s): $ 0.00 - Previous change in time: 0 Days Contract Amount Prior to this Change Order: $ 70,000.00 Completion Date Prior to this Change Order: 12/31/2025 Amount of this Change Order: $ 250,000.00 Change in contract time: 0 Days New Contract Amount: $ 320,000.00 New Completion Date: 12/31/2025 CHANGE ORDER SUMMARY The following changes are hereby made to the contract documents: Ref # Summary Description Change in Contract Price Change in Contract Time Initiated By: III Increase compensation by $250,000 for building plan review and inspections related to commerical construction plan submittals from Craig Hospital $250,000 0 Days Community Development APPROVALS REQUIRED The parties understand and agree that this Change Order does not amend or change the terms of the original contract/agreement entered into by the parties on: November 3, 2021 (Original Agreement Date) Page 183 of 191 ______________________________________________________________________________________ 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodgov.org 2 CHANGE ORDER Approved by Project Manager: Date: Accepted by Consultant: Date: Department Director: Date: City Manager: Shawn Lewis Date: Mayor: Othoniel Sierra Date: City Clerk: Stephanie Carlile Date: *If the amount of the change order is greater than $250,000 and/or 25% of the original contract require City Council approval. PCM: Proposed Contract Modification James P. Horne 4-14-2025 Page 184 of 191 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodco.gov 1 _____________________________________________________________________________________ AMENDMENT NUMBER 3 PROFESSIONAL SERVICES AGREEMENT Contract Number PSA-21-96 PLAN REVIEW AND INSPECTION SERVICES Not to exceed $70,000.00 THIS AMENDMENT NUMBER 3 to the Professional Services Agreement (PSA-21-96) made and entered into on this __________________________ by and between the City of Englewood hereinafter referred to as “City” and AEC-West Consultants, Inc. hereinafter referred to as “Consultant” and collectively referred to as the “Parties”. WHEREAS, on November 3, 2021 the Parties entered into a Professional Services Agreement (“PSA”) for the provision of professional services in the area of compliant plan review and inspection services; and WHEREAS, on December 6, 2022 the Parties entered into Renewal Agreement #1 extending the term of the Agreement by an additional year; and WHEREAS, on December 11, 2023, the Parties entered into Renewal Amendment #2 extending the term of the Agreement by an additional year; and WHEREAS, pursuant to Section 8 of the PSA and the Renewal Amendment #2 the Parties may enter into a renewal of the Agreement for an additional one-year period; and WHEREAS, the Parties desire to renew the PSA for continued services to the City; and WHEREAS, the Parties agree to continue to operate and abide by the terms and conditions of the PSA, except for as revised herein. NOW, THEREFORE, City and the Consultant hereby enter into this Amendment Number 3 as follows: I. AMENDMENT TERMS This Amendment is entered into to modify the terms of the PSA to renew the PSA for an additional one-year term. The term for this renewal period is from the City’s execution date below (“Effective Date”) to one year from the Effective Date. II. ATTACHMENT A – OUTLINE OF STATEMENT OF WORK The Outline of Statement of Work attached hereto as Attachment A and incorporated herein by reference outlines the understanding and performance that each Party shall provide to the other pursuant to the terms and conditions of the PSA and this Amendment Number 3 for the renewal period. The Attachment A attached hereto shall replace the Outline of Statement of Work as contained in the PSA and Renewal Agreement Number 2. Docusign Envelope ID: 4528475D-B397-452F-88CF-C5A2D42E68EA 11/13/2024 Page 185 of 191 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodco.gov 2 III. COMPENSATION Compensation and Payment for the services described in the Outline of Statement of Work, attached hereto, shall be per the terms of Section 4 of the PSA and Sections 8 and 9 of the attached Statement of Work, in an amount not to exceed $70,000.00. IV. FURTHER AMENDMENTS Section 34 of the PSA shall be replaced with the following: “COMPLIANCE WITH THE IMMIGRATION REFORM AND CONTROL ACT OF 1986. Consultant certifies that Consultant has complied with the United States Immigration Reform and Control Act of 1986. All persons employed by Consultant for the performance of this Contract have completed and signed Form I- 9 verifying their identities and authorization for employment.” V. INCORPORATION BY REFERENCE OF PSA Except as specifically modified herein, all other terms and conditions of the PSA are incorporated by reference as if fully set forth herein, and shall continue in full force and effect until the earlier of (a) expiration or termination of this Amendment Number 3, or (b) mutual agreement in writing by the Parties hereto. VI. INCORPORATION BY REFERENCE OF EMC SECTION 4-1-3-4 This Contract is made under and conformable to the provisions of Section 4-1-3-4 of Englewood Municipal Code, which provides standard contract provisions for all contractual agreements with the City. Insofar as applicable, the provisions of EMC Section 4-1-3-4 are incorporated herein and made a part hereof by this reference. IN WITNESS WHEREOF, the City and AEC do hereby execute this Amendment Number 3 to the Professional Services Agreement (PSA/21-96). CITY: CITY OF ENGLEWOOD, COLORADO By: _____________________________ Date: _____________________________ (Department Director) By: _____________________________ Date: _____________________________ (City Manager) Docusign Envelope ID: 4528475D-B397-452F-88CF-C5A2D42E68EA 11/13/2024 11/13/2024 Page 186 of 191 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodco.gov 3 CONSULTANT: AEC WEST CONSULTANTS, INC. By: __________________________________ (Signature) __________________________________ (Print Name) Title: __________________________________ Date: __________________________________ James P. Horne President 11-12-2024 Docusign Envelope ID: 4528475D-B397-452F-88CF-C5A2D42E68EA Page 187 of 191 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodco.gov 4 ATTACHMENT A OUTLINE OF STATEMENT OF WORK 1. GENERAL Statement of Work for Amendment Number 3 between the City of Englewood, Community Development Department (City) and AEC-West Consultants, Inc. (Consultant), effective January 1, 2025 through December 31, 2025, with one annual renewal options. 2. NAMES, PHONE NUMBERS AND EMAILS OF PROJECT COORDINATORS Community Development: Karen Montanez, Chief Building Official 303.762.2355 kmontanez@englewoodco.gov AEC-West Consultants, Inc.: James Horne, Principal 303.377.6963 x106 james@AEC-West.com 3. SUMMARY OF PURPOSE FOR STATEMENT OF WORK The City is in need of building plan review and inspection services to supplement City staff plan review and inspection services. The City continues to have a high need to provide timely review of building plans and inspections for conformance with adopted codes. The need currently exceeds the capacity of existing City staff to meet service desires and is expected to continue. 4. EQUIPMENT AND PROGRAMMING TO BE PROVIDED BY CITY (IF ANY) City shall provide Consultant with a list of requested inspections and supporting documents. 5. OTHER CONSULTANT RESOURCES No additional consultants shall be engaged without prior written approval by the City. 6. DESCRIPTION OF WORK PRODUCT AND DELIVERABLES A. Projects will include typical residential and commercial projects, including the full range from new-builds to remodels and additions; structural engineering plan reviews; and residential and commercial roof, mechanical, plumbing and/or electrical inspections. Work may also include unusual projects with which the City staff has limited experience. B. Consultant will provide code compliant plan review and inspection services on an as requested basis using qualified professionals. Services will be provided per the City’s adopted codes, amendments and ordinances. C. Consultant will provide written reports of code deficiencies, including architectural/accessibility, mechanical, plumbing, electrical, and structural. Docusign Envelope ID: 4528475D-B397-452F-88CF-C5A2D42E68EA Page 188 of 191 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodco.gov 5 D. Consultant will review all schematics, design development, and permits as requested. E. Consultant will attend any Building Division and design team meetings as requested. F. Consultant will provide resolution of deficiencies and verification of permit documents. G. Consultant will provide a 2 to 3 week turnaround on most projects. 7. SPECIAL TERMS, IF ANY A. Consultant is not obligated to perform services beyond what is contemplated by the Agreement. Any changes or additions to the scope of work shall be done in writing and shall specifically state the additional fees, if any, for such changes. B. Consultant is under no obligation to perform and will not perform any inspection services relating to site infrastructure including roads, parking lots, landscaping, drainage or other matters not included as building code issues. C. The Professional Services Agreement for services rendered will not exceed Seventy Thousand Dollars ($70,000.00). 8. MODE OF PAYMENT Payment will be made to Consultant in the form of a check. 9. PAYMENT SCHEDULE A. Consultant shall submit an invoice to the City for work completed and reimbursable expenses incurred on a monthly basis. City will pay Consultant within 30 days of receipt of said invoice. B. City will pay Consultant for work in accordance with the following payment schedule. All payments are contingent on Consultant’s satisfying the Deliverables/Milestones set forth in paragraph 10. Schedule and Performance Milestone. Payments shall be made upon City’s written confirmation to Consultant that the Deliverables/Milestones have been satisfied. Service or Fee Type Commercial Plan Review 65-75% of City Plan Review Fee Minimum Charge $500 75% up to $10 million 70% for $10.1 million up to $15 million 65% for $15.1 million up to $30 million Negotiated above $30 million Residential Plan Review 75% of City Plan Review Fee Docusign Envelope ID: 4528475D-B397-452F-88CF-C5A2D42E68EA Page 189 of 191 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodco.gov 6 Commercial Project Support (Plan Review and Inspections) Included in Plan Review Fees NA % of Building/Trade Permit Fees (hourly as needed) Structural Engineering Plan Review Included in Plan Review Fees Review of Plan Resubmittals Included in Plan Review Fees Review of Plan Changes to Approved Plans Principal or Associate: $160 Sr. Plans Examiner: $140 Plans Examiner: $120 Designer: $115 With prior approval from both parties after an estimate is given to Englewood Building Official; 0.1 hr increments Inspections - On Call/As Needed $120/hr Commercial $100/hr Residential After Hours/Emergency Inspections $120.00/hr Commercial $100/hr Residential Re-Inspection Services $120.00/hr Commercial $100/hr Residential Rates Charged for Travel Time and/or Mileage $120/hr Commercial $100/hr Residential IRS Mileage Rate Time tracked will not include travel time. Consultant time starts when Consultant(s) arrive on- site. 10. SCHEDULE AND PERFORMANCE MILESTONES Consultant will provide services as requested by the City in accordance with the time frames and deliverables listed below: Deliverables Inspection Services Perform inspections called in by 4:00 pm the next business day Plan Review Turnaround Times Provide comments within the following timeframes: Project Type: Single-family within Multi-family within Small commercial within Large commercial within First Comments Second Comments 7 business days 10 business days 10 business days 15 business days 5 business days or less 10 business days or less 10 business days or less 10 business days or less Reporting Services Docusign Envelope ID: 4528475D-B397-452F-88CF-C5A2D42E68EA Page 190 of 191 1000 Englewood Parkway, Englewood, Colorado 80110-2373 (303) 762-2300 www.englewoodco.gov 7 11. ACCEPTANCE AND TESTING PROCEDURES N/A 12. LOCATION OF WORK FACILITIES Substantially all work will be conducted by Consultant at its regular office located at 4605 Quebec Street, Unit B8, Denver, Colorado 80216. IN WITNESS WHEREOF, pursuant and in accordance with Amendment Number 3 between the parties hereto dated ___________ , the parties have executed this Statement of Work as of this ______________________. CITY OF ENGLEWOOD, COLORADO By: (Signature) ________________________________ (Print Name) Title: _________________ ______________ Date: _______________________________ AEC WEST CONSULTANTS, INC. By: (Signature) ____ James P. Horne______ (Print Name) Title: Principal Date: _________________________ 11-12-2024 Docusign Envelope ID: 4528475D-B397-452F-88CF-C5A2D42E68EA 11/13/2024 Brad Power Community Development Director 11/13/2024 11/13/2024 Page 191 of 191