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HomeMy WebLinkAbout2005-02-07 (Regular) Meeting Agenda Packet) ... • •• ·• • • .... ',·• .. • . .... . .. ·\. f \. ... ., . ·• . ~ .. ·i ":: .. . ,, ........ . . . . ... ·~ .. "I. ••• -.... 't..· •. I .• . . :, ·' . . '·,·c._--'------------ Regular City Council Meeting February 7, 2005 Ordinance 11/.1, 8, 9, 10, 11, 12, 13 Resolution II/,~. 8, ,. 16, 11, 12, 13, 14, l§, lfi, 17, 18, 19, 20. 21 '· 22, 23, 24, 25, 26, 2 I, 28, 21), 38, 31, 32, ""3, 34, 35, 36, 3Y, 36, 39, j;o. ~ 42, 43, 44, 45, '46, 47, 48, 49, 50, 51, 5 2 , 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, . .. 1 ' ... ,,. t. ' . • ,. ' "' . \, • ' . . . ' 0 . . . . •• . .. • I-. • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO F*-J7,JN5 I . Cal lo Order The regular -ins of the Englewood City Council wu called to order by Mayor Garrett at 7:33 p .m. 2. •••oadoa The invocation was aiven by Council Member Barrentine. 3. Pleclae of A ...... The Pledge of Allegiance was led by Mayor Garren. 4 . RoUCd Present: Absent: A quorum WU present. Also prcaent: Council Members Tomuso. Barrentine. Garrett, Bradshaw, Wolosyn, Woodward Council Member Moore City MaMacr Scan City Anorncy Broczn.n AssiSWII City MaMacr Flaherty City Clerk Ellis Director Olson. Safety Services Director S1111p1011. Conmiunity Development Housina Finance Specialill Grimmett, Community Development Division Chief Vandcnnec, Safety Services Economic Dcvelopmenc Coordinator Hollingsworth, Community Development 5. CoaaltleradNolMlaalaoll'l'moas-ioll (a) COUNCIL MEMBER WOIAWN MOVED, AND IT WAS SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JANUARY 11, 2005. Mayor Garren lted 1f there "'ere any corrections or comments. Council Member Bradshaw 1d I will be abstaining as I was not here . VOie rfllllls: MOIIOII arricd (a l here to d A.y : Nay) Abstain: bscnt · Council Members Barrentine, Garrett, Wolosyn, Woodward, Tomasso None Council Member Bradshaw Council Member MOOfC Ma)or O;irren said Kimberly Langston. Public Relations Manager of Swedish Medical Center, Is "'ed1 h' cen1enrual celebration. ' . ! • • Englewood City CouncU February 7, 2005 Page2 ·• • • 0 . tj Ms . Langston said thank you very much for having me here tonight. I just would like to give the City Council a litt.le update on some of the anniversary planning for Swedish Medical Center, which will be, officially, 100 years old next month on March t 3"'. I did bring some packet,,. In the packets is a list of some of the important dates coming up . Just to give you an overview ... in March we will kind of kick-off our anniversary internally. We will have a great smorgasbord, which is a traditional Swedish feast . Swedish, if you arc not already aware, was officially founded by Swedish immigrants in 1905 . So we try to do a lot with our traditional heritage. One of the things that, hopefully, you arc all aware of is the Shots for Tots immunization program. I, first of all, want to thank the City for displaying the Dala Horses downstairs in front of the Library. If you haven't seen it yet, those are traditional Swedish horses that have been adapted by some of the wonderful artists in our community, to help raise awareness and funds for immunizations. Colorado is still, unfortunately, the last State in the nation for our rate of children who are immunized. Each month. through a partnership with local Rotary Clubs, who are also 100 this month, we have been providing immunization clinics the third Saturday of each month . And, that will continue throughout this year and next to serve our community in that respect . A couple of the other events we wanted to get on your calendar and make you aware of ... in June we will be celebrating with the community our 100111 Anniversary. On Saturday, June 18* we will host kind of a VlP event honoring a lot of the people who are still around that have made Swedish what it is today ... some of the community members. We have invited the Swedish Consulate and tentatively they will be there representing the actual country of Sweden, as well as some of the Rotary Clubs and the Swedish Clubs in the area. The next day will be the Community Birthday Party ... that is Sunday, June 19111• We invite everybody in the communities that we serve, which, of course, would be Englewood, to come over to Swedish. We are going to have a day-long event filled with different tours of the hospital. Of course, free food and lots of events for families and c hildren. his Father's Day so we will have a nice place for kids to take their Dad for free . But to celebrate our aM1versary. we will have a lot of great things going on. City Manager Sears and Mike Flaherty have been wonderful enough to offer the City's assistance in helping to promote our anniversary, and some of the events coming up. through the community newsletter and offering assistance in other ways. I did include in the packet some ideas that have been talked about. If you have any other ideas and ways that you would like Englewood to partner with Swedish or some unique ways that you think would be fun to celebrate our anniversary, we would be happy to hear any input that you have. Englewood has been a wonderful supporter of the hospital throughout our aMivcrsary and each year and we appreciate that. Three other things that I wanted to get on your agendas, just to let you know about, the Air/Life Memorial Walk/Run is going to be May 15"'. The Health One Community Partner Breakfast is a special event honoring partners in our community this year, which will be the Rotarians that have helped develop the Shots for Tots immunization program. We will be honoring them and inviting each of the Council members and other representatives from the City to attend and support that event on Wednesday, May 25"'. And then for the community as well, the 9 Health Fair al Swedish will be Saturday, April 16111• So, we will have plenty of events this Spring. And then finally, just a couple of other things I want to mention that are in your packet. I pu1 together a few of our recent brochures and information . One is to make sure that the Council members were aware that Swedish Medical Center was recognized as the only nationally certified stroke center in Colorado and the first in the Rocky Mountain Region . If anyone saw the paper over the weekend, it was especially significant. There was an article about stroke treatment and some of the drugs administered . Swedish is actually above average and the le ader within the region for stroke treatment and being very aggressive in helping reverse stroke. We do have a new surgical center th at opened just down the block. If you are not aware, they opened on January 17"' so that will open up some other services for the community members in Englewood as well as a Center which is the most high tech, completely non-invasive way ... so no cutting, no open brain surgery ... a non-invasive way to eliminate brain tumors and other neurologi cal disorders. So those are some of the newest things on the horizon, while I am talking about some of the oldest things from 1905 . She said if there are any que~ions I can answer or any ideas or suggesti o ns you may have, I would love to hear them. Counc il Member Bradshaw sa id congratulations, it is wonderful. Ms. Langston said thank yo u. We are very excited . Thank you for your support. We have had a lot of committee members involved in thi s development of Shots for Tots and our anniversary celebration. We will be excited to sec you at the different events. 7 . Recognition or Unscheduled Public Comment (a) Philip Donaghy said thi s is my wife Lorri . We are here just to introduce ourselves. We hav e a new bus ine ss in E nglewood . It is a n Iri sh restaurant at 2796 South Broadway. on the comer of Amherst. WcjusC wanted to come a long and take this o pportunit y to invite you all to dine . We arc a non-smoking establishment , very ' .· ... • • Englewood City Council February 7, 2005 Page3 0 family oriented. We are looking forward to playing our part in the business community and working with the Council in every way we can to improve our little part of the business world and a little part of the area. I also wanted to come along and thank some of the people from the City here ... Lou, Laurett, Don, Nancy and Sue who have already been down and sampled some of our cuisine. I want to also thank a good friend of ours, Chris Olson. He has offered us great encouragement over the last few years and has sung the praises of Englewood, so I want to thank him personally. Our landlord down there, Jon Cook, has been very, very helpful and very encouraging also, so we are looking forward to working with you all and just to give you an open invitation to come along and see what we are all about . I'm looking forward to working with you over the next few years. Thanks. Council Member Barrentine said if I may, I don't want to i;cll that project and the investment that you have made in this community too short. The property that you took over was less than desirable in that area and needed a lot of cleanup. He might have tried to encourage you to go over there, so that he could have his police department there a little bit less. To see the fantastic items that you have all brought over from Ireland makes it almost a museum piece and spectacular decorating as well as an asset to the community and the kind of investment that you have put in. I am very proud of it and was very glad to be over there and I have enjoyed it a great deal, as I have heard from many other people. Thank you very much for coming to the Englewood community. Mr. Donaghy said thanks for your comments. Thank you . Mayor Garrett thanked Mr . Donaghy . 8. Communications, Proclamations and Appointments Mayor Garrett said this is always a fun evening. I think all of Council was very happy with all of our applicants and the enthusiasm they brought to the interviews that we had. I guess from your perspective, they happened very fast , but we were there for quite some time, because we had a lot of applicants this year, which is wonderful. We love having a lot of people to interview . Not so many years ago, we struggled to try to fill the vacancies. We appn:ciate everyone's support. We have a token of appreciation for you. I will come down and hand them out and Olga is going to read the names . COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEMS 8 (a) THROUGH 8 (II) • RESOLUTION NO. 6 THROUGH 40. (a) , RESOLUTION NO . 6 , SERIES OF 2005 A RESOLUTION RECOMMENDING ERNIE ARTERBURN FOR APPOINfMENT AS AN ALTERNATE MEMBER TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. (b) RESOLUTION NO . 7 , SERIES OF 2005 A RESOLUTION APPOINflNG ERNIE ARTERBURN TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (c) RESOLUTION NO. 8, SERIES OF 2005 A RESOLUTION APPOINflNG LAURA BARTNICK TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD. COLORADO. (d ) RESOLUTION NO. 9 , SERIES OF 2005 A RESOLUTION APPOINTlNG HEATHER BARTUNEK TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF E NGLEWOOD. COLORADO. (e) RESOLUTION NO . IO . SERIES OF 2005 f\ ' • • Englewood City Council February 7, 2005 Pqe4 A RESOLUTION APPOINTING BRIAN BLEILE TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. (f) RESOLUTION NO . 11, SERIES OF 2005 A RESOLUTION REAPPOINTING BRIAN BLEILE TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (g) RESOLUTION NO. 12, SERIES OF 2005 A RESOLUTION REAPPOINTING JOHN BRICK TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (h) RESOLUTION NO. 13, SERIES OF 2005 A RESOLUTION REAPPOINTING JOE CHRISTIE TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. (i) RESOLUTION NO. 14, SERIES OF 2005 A RESOLUTION REAPPOINTING A . GRAY CLARK TO THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. (j) RESOLUTION NO. 15, SERIES OF 2005 A RESOLUTION REAPPOINTING ERIC CROTTY TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (k) RESOLUTION NO. 16, SERIES OF 2005 A RESOLUTION APPOINTING MARIA FRAIETI A TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (I) RESOLUTION NO. 17, SERIES OF 2005 RESOLUTION APPOINTING MICHAEL FRAIETT A TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (m) RESOLUTION NO. 18 . SERIES OF 2005 A RESOLUTION APPOINTING MI C HAEL FRAIETI A AS AN AL TERNA TE MEMBER TO THE URBAN RENEW AL AUTHORITY FO~ THE CITY OF ENGLEWOOD. COLORADO. (n) RESOLUTION NO . 19 , SERIES OF 2005 A RESOLUTION APPOINTING SCOTT GORSKY TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE C ITY OF ENGLEWOOD, COLORADO. (0) RESOLUTION NO . 20, SERIES OF 2005 A RESOLUTION APPOINTING CARSON GREEN TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE C ITY OF E NGLEWOOD . COLORADO. (p} RESOLUTION NO. 2 1. SERIES OF2005 A RESO LUTION RECOMME NDING RODGER HARA FOR APPOINTMENT TO THE ENGLEWOOD HOUS IN G AUT HORI T Y FOR T HE C ITY OF ENGLEWOOD, COLORADO. ' • • Enalewood City Council February 7, 2005 Pqe5 (q) RESOLUTION NO . 22, SERIES OF 2005 A RESOLUTION RECOMMENDING ANGELA HARDIN FOR APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. (r) RESOLUTION NO . 23, SERIES OF 2005 A RESOLUTION APPOINTING ANGELA HARDIN AS AN AL TERNA TE MEMBER TO THE CODE ENFORCEMENT ADVISORY COMMITfEE FOR THE CITY OF ENGLEWOOD, COLORADO. (s) RESOLUTION NO . 24, ~ERIES OF 2005 A RESOLUTION APPOINTING PAUL HENDRICKS TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD. COLORADO. (1) RESOLUTION NO . 25, SERIES OF 2005 A RESOLUTION REAPPOINTING SELWYN HEWITT TO THE MALLEY CENTER TRUST FUND FOR THE CITY OF ENGLEWOOD, COLORADO. (u) RESOLUTION NO . 26, SERIES OF 2005 A RESOLUTION REAPPOINTING CORNELIA HUMPHREYS TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. ( v) RESOLUTION NO . 27, SERIES OF 2005 A RESOLUTION REAPPOINTING STEPHEN HUNT TO THE FlREFIGHTERS' PENSION BOARD FOR THE CITY OF ENGLEWOOD. COLORADO. (w) RESOLUTION NO. 28. SERIES OF 2005 A RESOLUTION APPOINTING DAN JENSEN TO THE ELECTION COMMISSION FOR THE CITY OF ENGLEWOOD. COLORADO. (x ) RESOLUTION NO . 29, SERIES OF 2005 A RESOLUTION APPOINTING MICHAEL KEENE AS AN ALTERNATE MEMBER TO THE CULTURAL ARTS COMM ISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (y ) RESOLUTION NO . 30, SERIES OF 2005 A RESOLUTION REAPPOINTING DARYL KINTON TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITIEE FOR THE CITY OF ENGLEWOOD. COLORADO. (z) RESOLUTION NO . 31, SERIES OF 2005 A RESOLUTION REAPPOINTING C YNDI KRIEGER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD. COLORADO. (aa) RESOLUTION NO . 32. SERIES OF 2005 A RESOLUTION APPOINTING KRIST A NIEDERJOHN AS A YOUTH MEMBER TO THE PARKS AND RECREATION C OMMISSION FOR THE CITY OF ENGLEWOOD, COLORAOO . (bb) RESOLUTION NO . 33, ERIES OF 2005 ' • • Enclewood City Council Febnaary 7, 2005 Pqe6 A RESOLUTION REAPPOINTING LINDA OLSON TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (cc) RESOLUTION NO. 34, SERIES OF 2005 A RESOLUTION REAPPOINTING JAMES PHELPS TO THE POLICE OFFICERS' PENSION BOARD1FOR THE CITY OF ENGLEWOOD, COLORADO. (dd) RESOLUTION NO. 35, SERIES OF 2005 A RESOLUTION REAPPOINTING KAREN PILGRIM TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. (ee) RESOLUTION NO. 36, SERIES OF 2005 A RESOLlITION REAPPOINTING LAURA ROGERS TO THE URBAN RENEW AL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. (ff) RESOLUTION NO. 37, SERIES OF 2005 A RESOLUTION REAPPOINTING YVONNE RUSSELL TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD. COLORADO. (gg) RESOLUTION NO . 38, SERIES OF 2005 A RESOLUTION APPOINTING PAMALA SAMPSON TO THE ELECTION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (hh) RESOLUTION NO. 39, SERIES OF 2005 A RESOLlITION APPOINTING PAMALA SAMPSON TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (ii) RESOLITTION NO. 40, SERIES OF 2005 A RESOLITTION APPOINT.ING BRIAN VERBECK AS AN ALTERNATE MEMBER TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. Vote results: Ayes: Nays: Absent : Motion carried. Council Members Banentine, Bradshaw. Garrett. Wolosyn, Woodward , Tomasso None Council Member Moore Mayor Garrett presented ceniticates and City pins to aU the appointees in auendancc . Council Member Wolosyn said welcome everyone. We will keep you busy and we appreciate it . There was a round of applause. Council Member Bradshaw said I would like to reiterate Mayor Garrett's commenu or IO embellish them in sayin1 that this was quite a crew o f accomplished people to interview and it is an honor to have you help our City IJOW . Thank you . 9. C-tA,-la .. ' ... • • • Enalewood City Council February 7, 2005 Pqe7 (a) Approval of Ordinances on First Reading ·• • • 0 \---. (_J There were no additional items submitted for approval on first reading. (Sec Agenda Item 11.) (b) Approval of Ordinances on Second Reading COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEM 9 (b) (I). (i) ORDINANCE NO. 6. SERIES OF2005 (COUNCIL BILL NO. I , INTRODUCED BY COUNCIL MEMBER WOLOSYN) AN ORDINANCE APPROVING SUPPLEMENT NO. 159 TO THE SOUTHGATE SANITATION DISTRJCT CONNECTOR'S AGREEMENT FOR THE INCLUSION OF LAND WITHIN THE DISTRJCT BOUNDARIES . Vote results: Ayes: Nays: Absent: Motion c arried. Council Members Barrentine, Bradshaw, Garren, Wolosyn, Woodward, Tomasso None Council Member Moore (c) Resolutions and Motions There were no additional resolutions or motions submitted for approval. (See Agenda Item 11 .) 10. PubUc Hearing Items No public hearing was scheduled before Council. 11 . Ordlnances, Resolution and Motions (a) Approval of Ordinances on First R~ading (i) Housing Finance Specialist Grimmett presented a recommendation from the Community Development Department to adopt a bill for an ordinance approving the redemption and subsequent sale of the property located at 4231 South C herokee Street. She said I am here this evening to request your approval of the redemption of a property that we have taken back through the Rehab Loan Program, through the foreclosure process. As you know, when you are making loans to individuals, occasionally they will become delinquent and the process that any lender has is to redeem the property in order to recoup the monies and the loans that have been given to the individual. In many instances. we arc junior lien holders in that process and we have been experiencing, in the last number of months, a much larger number of foreclosures than we have over the last couple of years . In your Council Communication I indicated that we were here in 2001 and that probably was the first time, in maybe ten years, that we were before Council requesting redemption of a property. So, this is something that wc have not done very ofte n and we are back again requesting that . This particular property was one where the homeowner became delinquent o n thei r first mortgage. the first mortgage initiated the foreclosure process. wc waited through the entire process as is legall y required and during our redemption period we did act to redeem. Subsequently, wc redeemed the property in January and requested ti tle be issued to us . We arc now here requesting that that particular property be authorized for accept ing and then authorized to sell so that wc can recoup the funds that we put into the property as a second mortgage. This will be done as quic kly as possible so that wc can return the funds back into the Ho usi ng Rehab Fund, which is fully supporting thi s . We arc IIOI using monies from the General Fund or any other program. These arc monies that have been an the Fund. specifically set aside and desi&natcd to act and redeem when we need to . This is o ne of the first of 1x foreclosure nocices that I have received since Auaust. I gct depressed every week in anticipation of my mail. And. some of them have been successfully worked tlvouah where homeowners ha ve been able to work -. uh their lenders and we have not had to act on the rcdempcion . One ocher case we were actually a seni or to another member ... thcrc was a third mongagc behind us. they ac ted on their ' • • --· 0 - Englewood City Council February 7, 2005 Page8 ·• • • redemption so we were able to get our funds back without having to actually take control of the property. Unfortunately , J will let you know now that I will probably be back in two weeks with requests on another property that we arc in the process of redeeming this week . Hopefully, that will be the last time that you will sec me , but I still have two others pending. We arc kind of in a crisis mode at this moment and as long as we have funds available, we will be trying to redeem and recoup the funds that arc in these properties so that we can continue the pro gram . As we sell, the monies will go back in so that we can continue making loans to the community and continue the Housing Rehab Program as it has bce,1 for well over 25 years. So, I ask Council to just approve that redemption and as my memo explains, when we do this redemption, because of the timeliness, we cannot come to Council prior to the redemption, because we arc on a very, very short time frame . We never know until the very last minute whether the homeowner is going to be able to save the property and then if they cannot, then generally the most time that we have is usually around ten days to either decide whether we arc going to take control of the property or not. So, we have to move very quickly in order to maintain the solvency of our assets that arc in there and try to recoup it back . So, I ask Council for permission lo accept redemption and to approve sale so that we can move forward. She said arc there any questions? There were none. Mayor Garrell said are there any questions for Ms . Grimmett. There were none. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (I) • COUNCIL BILL NO. 2. COUNCIL BILL NO. 2, INTRODUCED BY COUNCIL MEMBER BRADSHAW A BILL FOR AN ORDINANCE AUTHORIZING THE REDEMPTION AND SALE OF A HOUSING REHABILITATION PROPERTY LOCATED AT 4231 SOUTH CHEROKEE STREET IN THE CITY OF ENGLEWOOD, COLORADO. Vote results: Ayes : Nays : Abse"t: Motion carried . Council Members Barrentine. Bradshaw. Garrett, Wolosyn, Woodward . Tomasso None Council Member Moore (b) Approval of Ordinances on Second Reading There were no additional items submined for approval on second reading. (Sec Agenda Item 9 • Consent Agenda .) (c) Resoluti o ns and Mo ti o ns (i) Director Olson presented a recommendation from the Safety Services Department 10 approve. by motion . the purchase of a 2005 Rescue Unit from Wheeled Coach in the amount of $95,742.00. He said I gave Jim Ulnch. our Medical Services C hief. the night off so I am here 10 talk on his behalf. This is a regular process where we do replace our Re scue Units o n a seven year basis. Bc:ca usc of the budgeting issues of the last couple of years. we extended the life o n thi s for another year . Yo u have the bid numbers in front of you. We put the bids out and in thi s case Wheeled Coach won the bid. The money is in the CERF account for 2005 and any extra monies ... it looks like maybe a cou ple ofthousand ... would come diteelly out of our budget for an extra item that we put o n there. But . all the monies arc in the budget and all we ask is for your approval on this motion. Council Member Bradshaw said have you purchased from this company before? Directo r Olson said it really depend on the bid but yes, we have had Wheeled Coach vehicles in the past so .. .it kind of alternates. It Just depends o n ho the bid :omes in. but the y arc a qualit y vendor that we have used for many. many years . Ms. Bradshaw said o kay Mayor Garren said are there an) q~uons for Mr . Olson. There .,.ue none . ' .. • • Enclewood City Council February 7, 2005 Page9 • 0 COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (c) (I)· THE PURCHASE OF A 2005 RESCUE UNIT FROM WHEELED COACH IN THE AMOUNT OF $95,742.00. Mayor Garrett asked if there was any discussion. There was none. Vote results: Ayes: Nays: Absent : Motion carried. Council Members Barrentine, Bradshaw, Garrett, Wolosyn, Woodward , Tomasso None Council Member Moore Director Olson said thank you very much. (ii) Division Chief Vandcrmce presented a recommendation from the Safety Services Dcpanment to approve, by motion, the purchase of thinccn 2005 Ford Crown Victorias, through the state bid process for a total cost of $313,794.00. He said the Police Operations Division is recommending that Council approve by motion the purchase of thineen 2005 Ford Crown Victorias for use as marked police patrol vehicles. In the past. the fleet is replaced generally every three years, but we extended that one year. The fleet is also being reduced by two vehicles ... two of the existing 2001 Fords will be retained as "pool" cars ... we will, in essence, be maintaining the same size fleet. We arc requesting permission to replace thinccn 2005 Ford Crown Victorias . Mayor Garrett asked if there were any questions . There were none. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (c) (U) • THE PURCHASE OF THIRTEEN (13) 2005 FORD CROWN VICTORIAS fflROUGH THE STATE BID PROCESS FORA TOTAL CO&'TOF$313,794.00. Mayor Garrett asked if there was any discussion . There was none . Vote results: Motion carried. 'Ayes: Nays : Absent : Council Members Barrentine, Bradshaw, Garrett. Wolosyn, Woodward , Tomasso None Council Member Moore (iii) Economic Development Coordinator Hollinpworth praented a recommendation from the Community Development Depanment to approve a resolution adopting the Economic Development Strategy as an addendum to Roadmap Englewood.: 2003 Comprehensive Plan. He said the Economic Development Strategy creates an economic development vision for the City of Englewood and it should be noted that this is the first time Englewood has adopted a document of this nature involving an Economic Development vision for the City of Englewood. This ED Strategy. as it is known, was developed to coincide with the goals and objectives of the Englewood Co mprehensive Plan. This effon took place and has been on-going for almost two years. It was created with a great deal of input from the business community. the Chamber of Commerce. the Alliance for Commerce in Englewood and other businesses and citizens within the City of Englewood . We received input from the citizens and businesses through a series of business forums and a City-wide business survey. which took place about I year ago. Additionally. there was a series of public meetings. which took place last summer. We received a peat deal of input and guidance from City Council at a Study Session and from Planning and l.oning Commission. It should be noted too that the Alliance for Commerce in Enslcwood was charged with this process and they wa-e helpflll in guiding this process for the City and were very involved in the Public Hcarinp and the public input side of this. The Economic De~elopment Strategy creates a unified vi ion. which has a peat deal or buy-in and input from the business communit y. I am here 1h1 evening ursing your upport for this document. Thank you to all those involved in this process. Mayor Garrett asked 1f there were an quc tion for Mr . Holhngswonh. ... .. • ' • 0 ·• • • Englewood City Council February 7, 2005 Page 10 Council Member Bradshaw sai d kudos to you ... good job. Council Member Wolosyn said I would also like to thank staff and ACE for all the hours and also all the candid opinions and discussion that went into it. COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (c) (Ill) • RESOLUTION NO. 41, SERIES OF 2005. RESOLUTION NO. 41, SERIES OF 2005 A RESOLUTION ADOPTING THE CITY OF ENGLEWOOD ECONOMIC DEVELOPMENT STRATEGY AS AN ADDENDUM TO ROADMAP ENGLEWOOD: 2003 ENGLEWOOD COMPREHENSIVE PLAN . Mayor Garrett asked if there was any discussion. There was none. Vote results: Ayes : Nays: Absent : Motion carried. 12. General Discussion (a) Mayor's Choice Council Members Barrentine, Bradshaw, Garrett, Wolosyn, Woodward, Tomasso None Council Member Moore Mayor Garrett did not have any matters to bring before Council. (b) Council Members' Choice (i) Council Member Barrentine : I. She said I want to say congratulations 10 Lorri and Philip . You have just heard the two people in the City that you ought to be talking to . I hope you find Englewood a good place to do business with . 2 . She said I wanted to let everyone know that I am just continually impressed with the employees of Englewood . One of those was Jeni who worked at the Recreation Center and has gone down to Nicaragua to work in an orphanage. The people at the Recreation Center arc regularly sending down packages. She works at an orphanage down there and they send schoo l supplies and they do all kinds of things for them. So, if you have an opportunity and you come across some things that you would like to have go down there, they send a package down every couple of weeks . You can give them to Tara over at the Rec Center on Oxford . 3. She said one of the most satisfying things I think that I have ever done was the Bowl -a-Thon that we did on the 23,. of January . We had a couple of young people. Mike Munds and two National Honor Society students come and ask for City Council's help and we started them out with SI00.00. I was intrigued in trying to help them with that . I think that it is quite an accomplishment when you can go ahead and raise that kind of money, raise that kind of interest and awareness ~or the tsunami victim . But more than that, I think, people were doing it because of these kids and their dedication and their commitment to going out there and working in their community to try and do something that they th o ught was wonhwhilc. And I brought my nine year old son ... and was he ever impressed with Michael t-1und s. He wa s given a shin that that young man had designed when he did the Oklahoma City fund raiser and he left with an 1mpress10n of giving and community voluntccrism a something that was fun and energetic. It wa an ea..y th ing to do. I was ,•er grateful for the people who helped . My son and I were able to raise $300.00. Addmonally. I want 10 thank Jo n Cook and Gary Scars ... who I know goc hit up a couple of times, but still said yes to me Dave Spreca e who 1, one of our associate j udacs, Gene Turnbull who sus on the Enatcwood School Board . alley Motors and then again. m n. for making that uch a wonderful experience . ' • • Enpewood City Coundl February 7, 2005 Pagell 4 . She said I also want to thank Senator Allard's office. We had a legislative day and in talking with a representative from his office, found out about a program that Lexmark is doing with Senator Allard's office in trying to get a colored printer and software into every school in Colorado. And I had the opportunity to work with Larry Nisbet, the school Superintendent, and Gene Turnbull on the School Board, to try to make that happen for Englewood so that we would get ours as well . I wanted to say thank you to them. S. She said I had an opportunity to hear Grayson Robinson speak and he wu vr:ry complimentary of the work that Chris Olson hu done in helping with the Homeland Security, in spending that money and in wading with the other surrounding communities and bringing our information up-to-date, so -had a communication system so - could deal with those things. I was just vr:ry impressed wilh the complimentary things be had to say about you and your department and how well we are doing in lhat area. (ii) Council Member Tomasso said I received two e-mails this week ... one from Teresa Harbaugh regarding the demolition at the bank ... Commercial Federal Bank. Ha e-mail stated "what a tragedy, what a was1e, the demolition permit should never have been iuued. I think this will be a sore spot for the City of Englewood. The building is an hiSIOric part of Englewood's architect and biltory. I am truly disappointed. If there is any recourse at this point, I would like to be involved. Sincerely, Teresa Harbaugh." He said the second e-mail is from Michael Hicks. He stated "another uneducated owner without an undcnlanding of architect. a vision toward preservation or at least, the adaptive reuse and property of my cllentele that share the same myopia. If you have an IICCOUIII at this institution, there are plenty of otbcn that would be happy to hold on to your money. Thank you Diane, for making an effort to save one of the South Broadway's gems of architect. Too bad there are not more like it. it might ease the pain of this loss. Michael Hicks, AIA." (iii) Council Member Wolosyn: I . She said I would like to comment that it is sad to see a building like the bank ao and in our sociely we can only appeal to private property owners. Some come in and rebuild, which is delightful ... like we beard tonight. It is one of the things we have to be vigilant about and I am always happy for people who come and build pogtive things in our community. so I thank you also. 2 . She said also another thanks to all the new memben of the Boards and Commisaicvw City Manager Seus did not have any lllll1CrS to bring before Council. 14 . City AUoney'a Report City Anomey Brouman did not have any matters to brin& before Council. IS . A~ 1· t ·• . .. • • L ·• •• • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, FEBRUARY 7, 2005 7:30 P.M. Englewood Civic Center -Council Chambers 1000 Englewood Parkway Englewood, CO 80110 Call to order. '7:3,5~ o· 0 2, Invocation.~ 3 . Pledge of Allegiance .~ 4 . RollCall . ~~ /~(~a_) 5. Consideration of Minutes of Previous Sess io n . /UJLJtl5-/ a. Minutes from the Regular City Council meeting of January 18, 2005 . ~--vrr 'r.Jllllf»JA): WIJSll,W_) . ,~- 6 . 7. 8 . Recognition of Schedu.led ;:yomment. (Please limit your presentation to ten minutes.) a. ~t P~fnt of Swedish medical Center will be present to discuss Swedish 's centennial celebration. Recognition of Unscheduled Public Comment. (Please limit your presentation to five minutes. Time for unscheduled public comment may be limited to 45 minutes and if limited shall be continued to General Discussion .) GL,, ,. i-) '-· PNlllP 0!)N/16JHY-AIE.'4JIMsJN~SS 'flA,WJ /)l)B..IAl£"!;J ~-(} ~At,tJ."11, oA. ~II ComWLic tions, Pr<J,<;_la~;1ticyis . and AppoinJ!!lents. .P' ~ .. a. A solution recommending Ernie Arterbu~~Altema'!f::fi:er to the Englewood Housing Authority . A resolution appointing Ernie Arterburn to the Keep Englewood Beautiful Commission . A resolution appointing Laura Bartnick to the Keep Englewood Beautiful Commission . A resolution appointing Heather Bartunek to the Cultural Arts Commission . Please note: If you have a disability and need auxiliary aids or services. pleiJe notify lhe City of Enpwood (303 -7 6 2-2405 ) at least 48 hours m advance of when services -~-lNrlk '·· ' .. ·• • • 0 Englewood City Council Agenda February 7, 2005 Pag e 2 /Jwl.1oe . ~J/f· /!)A tJ.-I;;__ g. /!),a~/3 h . ~/fi. ~/~i· ~/(, k. ~/'71. /!tJJf m. /!w#/9 n. ~;it) 0 . ~-lfp./ p . ~J,,-;i.:i.. q . ~~3r. ~:!A s. ~/lx1. ~j/t?-~ u. ~/l,,t7 V. &:#;;.f w . /!-"'tJ h9 )(, A resolution appointing Brian Bleile to the Code Enforcement Advisory Committee. A resolution reappointing Brian Bleile to the Planning and Zoning Commission . A resolution reappointing John Brick to the Keep Englewood Beautiful Commission . A resolution reappointing Joe Christie to the Englewood Transportation Advisory Committee. A resolution reappointing A. Gray Clark to the Water and Sewer Board. A resolution reappointing Eric Crotty to the Keep Englewood Beautiful Commission. A resolution appointing Maria Fraietta to the Planning and Zoning Commission. A resolution appointing Michael Fraietta to the Keep Englewood Beautiful Commission . A resolution appointing Michael Fraietta as an Alternate Member to the Urban Renewal Authority. A resolution appointing Scott Gorsky to the Keep Englewood Beautiful Commission . A resolution appointing Carson Green to the Board of Adjustment and Appeals. A resolution recommending Rodger Hara for appointment to the Englewood Housing Authority. A resolution recommending Angela Hardin for appointment to the Englewood Housing Authority. A resolution appointing Angela Hardin as an Alternate Member to the Code Enforcement Advisory Committee. A resolution appointing Paul Hendricks to the Code Enforcement Advisory Committee. A resol ution reappointing Selwyn Hewitt to the Mall~y Center Trust Fund . A resol ution reappointing Cornelia Humphreys to the Keep Englewood Beautiful Commission . A resol ution reappointing Stephen Hunt to the Firefighters' Pension Board . A resol ution appointing Dan Jensen to the Election Commission . A resolution appointing Michael Keene as an Alternate Member to the Cultural Arts Commission . Please note: If you have a disability and need aullilwy aids or services, please notify the City ol Enate,wood (303-762 -2405) at least 48 hours in ildvance of when services are needed . Th.Ink ' ... .. • • --~ 0 (J Engl~ood City Council Agenda • .February 7, 2005 Page 3 ~Y- ~3/z. /?JM!IJ~ aa. A resolution reappointing Daryl Kinton to the Englewood Transportation Advisory Committee. A resolution reappointing Cyndi Krieger to the Planning and Zoning Commission. A resolution appointing Krista Niederjohn as a Youth Member to the Parks and Recreation Commission . /}M.,J. 38 bb. A resolution reappointing Linda Olson to the Keep Englewood Beautiful Commission. ~.5tj cc. A resolution reappointing James Phelps to the Police Officers' Pension Board . ~ .J5" dd. A resolution reappointing Karen Pilgrim to the Public Library Board. /?t.M,,% ee . A resolution reappointing laura Rogers to the Urban Renewal Authority. ~J&?ff. A resolution reappointing Yvonne Russell to the Public Library Board. ~£ gg . A resolution appointing Pamala Sampson to the Election Commission . hh. A resolution appointing Pamala Sampson to the Keep Englewood Beautiful Commission. ~>!// ~ro ii . A resolution appointing Brian Verbeck as an Alternate Member to the Alliance for Commerce in Englewood . 9 . Consent Agenda Items . a. Approp Ordinances on First Reading. b . Approval of Ordinances on Second Reading. {!1',/J, ~ i. Council Bill No. 1, approving Southgate Supplement ~o. J59 to the Connector's 7}pii ~-{) Agreement with Southgate Sanitation District p~ c. Resolug-and Motions. 10. Public Hearing Items. (No Public Hearing Scheduled.) g 11 . Ordinances, Resolutions and Motions. a. Approval of Ordinances on First Reading. l. Council Bill No. 2 -Recommendation from the Community Development Department 10 adopt a biH for an ordinance approving the redemption and Ple,1se note: JI you ha, e .i disability .and need i1IUlliNry Md1 o, servicn. pleilSe nodfy the Oey of Enpewood (303,762 -2405) at least 48 hours in o11dvM1Ce of when services ,11e needed. Thri t .. .. • • ·• • 0 0 Englewood City Coun cil Agenda February 7, 2005 Page 4 b. c. subsequent sale of the property located at 4231 South Ch~oke~ Slj'eet. STAFF SOURCE: Jilnet Grimmett, Housing Fin.ance Specialist ~ Approval of Ordinances on Second Reading. Resolu~ and Motions. i. Recommendation from the Safety Services Department to approve, by motion, the purchase of a 2005 Rescue Unit. Staff recommends awarding the contract to the lowest bidder, Wheeled Coach , in the amount of $95 ,742 . STAFF SOURCE: -fiM- ap,I ~-() ii. Ull'ieh, U11S Ehiet.Pll.,i.f'p~ Ot.t;p() ~ Recomm endatio n from th e Safe ty Services Department to approve, b~, the purchase of thi rteen (13 ) 2005 Ford Crown Victorias through the state bid proces1,A _ , . ~ _ for a total cost of $313 ,794. STAFF SOURCE: Tom Vilndermee, Division Chief./3~ iii. Recommendation from the Community Development Department to approve a 11 . --/it// resolu tion adopting the Economic Development Strategy as an addendum to ~J.iu:JI I Ro admap Englewood : 2003 Comprehensi ve Plan . STAFF SOURCE: Dill'l'en hJA.J~ •. ~rr ~-o Hollingsworth, Economic Development Coordin.ator,'ilnd John Vobortl, Planper¥VV~ 12. General D iscus sion: a. M ayo r's Choice. l:i . Council M ember's Cho ice. 13 . City Manager's Report. 14 . City A ttorney's Report. 15 . Adjournment. g.-;o r- The following minutes were transmitted to City Council between January 14 and February 3, 2005 : • Alliance for Commerce in Englewood meetings of October 14, and November 18, 2004. • Code Enforcement Advisory Committee meeting of ovember 17, 2004. • Englewood Housing Authonty meeting of September I , 2004. • Keep Englewood Beautiful Commission meeting of ovember 9, 2004. • Liquor Licensing Authority Telephone Poll of December t 5, 2004, and )illlUMy S, 200S. • Parks and Recreatt0n CommisS10n meebng of ovembe, 18, 2004. • Englewood Public Library meeting of December 14, 2004. • Transportatt0n Advisory Committee meeting of December 9, 2004. • Urban Renewal uthonty meeting of October 13 , 2004. Please note: If you have a disability and need awuiary aids« seNices, please nolify lhe City of Enalewood (303-762-2 405) at least 48 hours in advMlCe of when seMces ;w needed. 11IMlk t .. .. • • -·- ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COWRAOO Regular Session January 18, 2005 I. Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Garrett at 7:40 p.m. 2. Invocation The invocation was given by Council Member Barrentine. 3. Pledge ol' Alleglance The Pledge of Allegiance was led by Mayor Garrett. 4. RoUCaU Present: Absent : A quorum was present. Also present: Council Members Tomasso, Moore, Barrentine, Garrett, Wolosyn, Woodward Council Member Bradshaw City Manager Sears City Attorney Brotzman Assistant City Manager Aaherty City Clerk Ellis . Director Olson, Safety Services Director Utilities, Fonda Director Gryglewicz, Finance and Administrative Services Court Administrator Wolfe Division Chief Vandcrmce, Safety Services 5. Consideration or Minutes or Previom SelllioD 5a (a) COUNCIL MEMBER WOWSYN MOVED, AND IT WAS SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JANUARY 10, 2005. Mayor Garrett asked if there were any comments or corrections. There were none. Vote results: Ayes : Nay s : Absent: Mmio n earned . Council Members Barrentine, Moore, Garrett, Wolosyn. Woodward. Tomasso None Council Member Bradshaw 6. Reropition of Sdieduled hblk C-' ( (a) Mayor Garrett said we have Roman Rede, Brian Ba1cer and ocher members of Enslcwood 's F,relighter Combat Challenge Team who will share the results from Ille recent Wor ld Firefipaer Combal Cballense, ' • • Englewood City Council January 18, 2005 Page2 CJ Mr. Rede said I understand we need a volunteer, an able bodied volunteer. He said Mike Flaherty has been offered up . Mayor Garrett said it's a forced volunteer program. Mr. Rede said Mr . Flaherty has graciously volunteered to give you guys just a general idea of what this competition is like . We arc going to give him a couple of tasks and then we will have him come back in and ask for his comments. (During this time Mike was putting on the gear worn in the competition.) Mr . Rede said Mr. Flaherty, you don't have a heart condition, do you? Mr. Flaherty said not yet. Mr. Rede said Mr . Flahcny is going to do approximately thc first one-fifth of the competitions, so our Captain is going to take Mr. Flaherty outside and he is going to do thc first flight of stairs ... from the very bottom to the top. Mr. Rede said this is Brian Baker, Dennis McTaggart and Bret Bonenberger and we arc the Englewood Firefighter Combat Challenge Team. Recently, with the assistance of the City and this Council, we were able to travel to Las Vegas and compete in the World Combat Challenge that was held in Las Vegas the second week of November. The event was a huge success with almost one thousand individual competitors and teams traveling from as far away as Germany to get here. Our team did very well . Each one of us set personal records and our relay team made it all the way to the championship finals . We arc here for two reasons: (I) wc arc going to give our lucky individual a taste of what this is like and (2) wc want to thank the Council for your support. Without yolD' support, wc would not have been able to go and compete. This is something that we arc all dedicated to do for the next several years to come. So, thank you very much for the support and wc look forward to yolD' continued support throughout the years . [A video of the competition was shown.] Mr. Rede said this is a huge production, there were almost a thousand individual competitors. This is shown on ESPN several times during the year. Mr. Rede said the stairs that we did in about 20 seconds is taking Mr. Flaherty just a little bit longer. He said when he comes back in we arc going to have him drag the dummy, which is the last portion of this event. In the event thc dummy is I 75 pounds of dead weight, and they drag that for 100 feet . Mr. Flaherty returned to the chambers and there was applause. Mr. Rede said in about 45 seconds we will ask Mr. Aahcrty how it felt. There was applause . Mr. Rede said we do have a number of paramedics here as well. He said Mr . Flaherty, you have done approximately one-fifth of the competition, if you could just kind of tell us what you thought. Mr . Rede said the top competitors arc finishing this competition in about one minute and 30 seconds so that just gives you an idea ... wc an: at four or five minutes right now. What do you think, piece of cake? Mr. Flaherty said I'm too old to do this. It is very difficult. He said up those stairs with that hose is something that I will not ever do again. I can guarantee you. Mr. Rede thanked Mr . Flaherty for volunteering for this. Again. thank you Council for the support. It is greatly appreciated and wc hope to go to World next year too. Thank you very much. There was applause. Mayor Garrett said we appreciate you representing the City so well in Las Vegas. Thank you. Mr. Flaherty said I will say one other thing. after doing one fifth of the competition, in five times the time it takes these guys to do the whole thing. I have a great deal more respect for them than I did before I did this. (b) Aid to Other Agencie recipients were present to accept the City's financial contributions for 2005 Ma)or G:mcll presen1cd a check to Selwyn Hewin for the Arapahoe Philhannonic . Mayor Garrell prescn1cd ached to BcBc Kleinman for Doctor's Care . Ms . KlellllDIII said I want IO say thank you very IIIIICh. ,-. really appreciate 11. Doctor's Care had a IOI of powlh tlus year . We doubled the sue of our propam. so we could take in more women and cluldren and famihn. And. stanina lhis mooth. we will late in people up to aae 30 in our clinic and of OOWK, ... w,11 conunue to send 001 to doclon 1n the comm111111y . '!bank you . Mayor G:mcll presented a check to Bcmly Johnson for EHS After Prom. Ms. Johnson said I .JUII WMl IO tllllllt the Council for their conunued suppon 1thou1 )'OUr support. tlus event W1lUkl not be available for lhe bds. 1bank you VffY mudl. fayor Garren presented heck 10 Janet Moott for lhe Enalewood Cullllral Ans Ccnler As-. Ms. Moore SIii! i -to 1hanl the Council for your on11,-d SUflllOII of thc ans ,n the City This wiU be our thud ye• far tbe An Show -1 I mVlle Ill of )OU to JOm u for the ni • Rcttp11011 which wdl be Fdlruary 26• in lhe Commwuty Room. 1111s wtU be UICd to act 11S 1aned or the folio" inc year lbw )DU ' .. • • -- ( Englewood City Council January 18, 2005 Page3 Mayor Garrett presented a check to Kathy Underhill for Food Bank of the Rockies . Ms . Underhill said I also would like to thank Council for your suppon. All of this is going to go to agencies located in the City of Englewood to support their hunger n:lief programs for the needy citizens of Englewood, so it is much appreciated, thank you . Mayor Garrett pn:sented a check to Lisa Stanton for Hospice of Meb'O Denver. Ms . Stanton said I want to thank you for your support, on behalf of Beverly Sloan, President and CEO and the entin: Hospice of Metro Denver It is with your support that we an: able to continue 10 provide quality can: and compassionate care to the terminally ill individuals and their families in our community. Thank you . Mayor Garrett presented a check to Sondra Blythe-Perry for Inter-Faith Task Force. Ms . Blythe-Perry said thank you so much for your continued support. Inter-Faith is celebrating its 37"' year in existence and without your support it would be impossible for us to assist those in our community struggling to make ends meet. Thank you so much . Mayor Garn:n presented a check to Jan Andrus for Meals on Wheels. Ms . Andrus said this is very nice, thanks for being in our comer. Mayor Garn:u presented a check to Sue Bradshaw for the Metro Mayon and Commissioners Youth Awards . Ms. Bradshaw said. on behalf of the Arapahoe County MMCV A, the kids really will appreciate this . llwlks. Mayor Garreu presented a check to Marie DeHaven for the Special Olympics Program. Mr. DeHaven Slid I just want to thank you all for the continued support of the Special Olympics here in Englewood. Just to let you know, we me doing speed skating right now over It DU and coming in March . we me going to start track on Satwdays and you me all welcome to help us out over then:. Mayor Garn:u presented a check to Eric Bertoluzzi for Up Close and Musical . Mr. Bertoluzzi said Up Oose and Musical is sincerely and deeply appreciative of your support. Council Member Barrentine said I would like to offer a round of applause for all the organiulions 1h11 serve the population in this community. It is very much appreciated thal you exist for us to even help and support. Thank you very much. There was applause. There was no one present 10 accept the checks for Court House Inc. and the Gateway Ballered Women's Shelter. (a) A letter from Cynthia Payne announcing her resignation from the Code Enforcement Advisory Com mittee was considered . C OUNCIL MEMBER BARRENTINE MOVED, AND IT WAS SECONDED, TO ACCEPT THE RF.SIGNA TION OF CYNTHIA PAYNE FROM THE CODE ENFORCEMENT ADVISORY COMMITTEE. Co uncil Member Barrentine said I have appreciated her service on that commiucc and I'm very sad lhat she is getti ng married and leaving the community and I am very sad to accept the resignation . Vole results: Ayes: Nays : Absent : Mouon carried . Council Members Burcntinc, Moore. Gam:n . Wolo5y!~ Woodward . Tomwo None ouncil Member Bradshaw (b) memorandum from the Kttp Engln,ood Beautiful Commi.Ulon Chair raiuestinc City Council 10 declare a vacancy ,. considered . ' ... .. • • Englewood City CouncU January 18, 2005 Page4 D COUNCIL MEMB ER WOWSYN MOVFJ>, AND IT WAS SECONDED, TO DECLARE A VACANCY ON THE KEEP ENGLEWO OD BEAUTU1JL COMM~ION. Ayes : Council Members Barrentine. Moore . Garren, Wolosyn, Woodward.Tomasso Nays : None Absent : Council Member Bradshaw Motion carried . 9 . Consent Agenda COUNCIL MEMBER WOWSYN MOVFJ>, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 9 (a) (I) AND 9 (c) (I), (H) and (Ill). (a) Approval of Ordinances on First Reading (i) COUNCll.. Bll.l. NO . I. INTRODUCED BY COUNCll.. MEMBER WOI..OSYN A Bll.L FOR AN ORDINANCE APPROVING SUPPLEMENT NO. IS9 TO 11IE SOUl'HOATE SANIT ATJON DISTRICT CONNECTOR'S AGREEMENT FOR 11IE INCLUSION OF LAND Wl11IIN TIIE DISTRICT BOUNDARIES . (b) Approval of Ordinances on Second Reading There were no items submitted for approval on second reading . (c) Resolutions and Motions (i) RESOLUTION NO . 3. SERIES OF 200S A RESOLUTION FOR REAPPOINTMENT OF JOHN W. SMITH m. AS ASSOCIATE MUNlCIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. (ii ) RESOLUTION NO. 4. SERIES OF 200S A RESOLUTION FOR REAPPOINTMENT OF LINDA F. COHN. AS ASSOCIATE MUNICIPAL JUDOE FOR THE CITY OF ENGLEWOOD . COLORADO. vehi cles . V ote results: Motio n carried . (iii) The purchase of two 2005 Chevro let Tahoes for use as marked . police superv isor Ayes : Nays : Absent : Counci l Members Barrent ine, Moore, Garrett. Wolosyn. Woodward, Tomasso None Cou nc il Member Bradsha w 10 . Publk Hearin& Items No pubh hearing was scheduled be fore Council. 11 . Ordlnaaces. Resolution ud Modoal \a) Approval of Ordinances on Fint Reaw na ' ... .. • • • ( Englewood City CouncU January 18, 2005 Page5 (J. There were no additional items submitted for approval on first reading. (See Agenda Item 9 -Consent Agenda .) (b) Approval of Ordinances on Second Reading There were no items submitted for approval on second reading. (c) Resolutions and Motions (i) Director Fonda presented a recommendation from the Utilities Department to approve, by resolution, the City of Englewood's participation in the South Platte Prolcction Plan. Mr . Fonda said a number of years ago the fcdcral agencies were about to dcsiglllle the South Platte River, above us, as 'wild and scenic'. Tnat could have caused all kinds of water supply and other problems for local municipalities and there was a lot of questions as to whether it could even be that way, because the South Platte is so highly conbOlled anyway with dams and reservoirs ... but it could have caused a lot of problems. A number of agencies got together and formulated a plan and proposed an endowment that would do a lot of the things that a 'wild and scenic' designation would do without going to the extremes. They finished their work, the Forest Service bas accepted it and now we arc all joining in on a pro-rata basis to form the fund that will do this work. I would highly recommend it and I think keeping it from a 'wild and scenic' designation protects our future water supplies. Mayor Garrett asked if there were any questions for Mr . Fonda. There were none. COUNCIL MEMBER WOLOSYN MOVm, AND IT WAS SECONDm, TO APPROVE AGENDA ITEM 11 (c) (I) -RESOLUTION NO. 5, SERIES OF 2005. RESOLUTION NO . 5. SERIES OF 2005 A RESOLUTION CONCERNING THE PARTICIPATION BY THE CITY OF ENGLEWOOD, COLORADO IN THE SOUTH PLATTE PROTECTION PROGRAM. Mayor Garrett asked if there was any discussion. There was none. Voce results: Motion arried . Ayes : Nays: Absent : Council Members Barrentine, Moore. Garmt, Wolosyn. Woodward, Tomasso None Council Member Bndshaw (ii) Director Gryglewicz presented a recommendation from the Finance and Administrative Service Dcpanmcm to .approve, by motion, the 2005 Laundry and Dry Cleaning Services Contract. He said this is a motion IO approve a 2005 contract with Quincy Cleaners to provide laundry and dry cleaning services for the City. They have provided those services since 1996 and held their prices to 15'1> at that time. The bid tabulation sheets arc attached. Mayor Garrett asked if there were any questions for Mr. Gryglcwicz. There were none. COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE THE 2805 LAUNDRY AND DRY CLEANING SERVICES CONTRACT • Mayor Garren asked 1f there was any discussion. There was none. Vou ffSUlls : )C . •J • Council Member$ Barretllinc. Moore, Ganffl. Wolosyn. Wood•-ard.. T h>en1 : Coww:11 Member Braihhaw ' .-.. .. • • Englewood City Coundl January 18, 2005 Page6 Motion carried. 12 . General Discussion (a) Mayor's Choice Mayor Garrett did not have any matters lo bring before Council . (b) Council Members ' Choice (i) Council Member Barrentine said I would juat like lo reiterate wlw I mentioned in Study Session before. I really appreciate that with the shorthanded situation with somebody out very ill with the City Clerk's office, how well they have done. II bas been almost seamless ... il is bard to see that anything hu even happened there and I appreciate that. But, I also know that that bas taken a lot of effort on a lot of people's pan. not only the City Manager's office, but the other employcca in the City Clerk 's office. I had mentioned just one of the things that has happened is the Finance Director bas taken on extra roles and duties. So, ii is really appecialed when you sec people pull together and what a nice family this is for the employees. I just appreciate all the work that they do. Thank you. 13. City Maaqer's Report (a ) City Manager Scars said we just received word today that Selwyn Hcwill is being boaored on Thursday, January 21• at S:30 p.m . at the Denver Marriott Tech Center for a community volunteer award. A number of very prestigious people from television news shows, lo auomcy ftrms, to the Rocky Mountain News, etc . will be there . I don't know if Selwyn wants to say anything about that or not, but I tbink it is a wonderful hooor . Selwyn Hewitt said thank you Gary. I just wanted to say that in as much as the members of the cum,nt and prior Co uncils. as well as some of the City administration people and various other department staffs have aided and a betted me in a number of activities lha1 I ha ve been cn:dited with, ii would please me greatly for you all to panicipate and share in that eveni ng on Jan uary 27 11,. I would appreciate having some of you presenl ... as many as can be. Thank you very much for the recognition and we wiU sec you on January 21•. Cou nci l Member Barrentine said ii is obvious that your ac-osil)' .S commillllCllls have ieadled beyond Ibis comnmnity a well , so thanlc you . 14 . C ity AttorMJ'l lleport City Anorney Brotzman d id not have any matters to bring before Council . IS . Acljouraimat t .... ... • • PUBLIC COMMENT ROSTER AGENDA ITEM 7 UNSCHEDULED PUBLIC COMMENT DATE: February 7, 2005 PLEASE LIMIT YOUR PRESENTATION TO FIVE MINUTES PLEASE PRINT NAME ADDRESS JOPIC .. t • • RESOLlJTION NO . SERIES OF 200S A RESOLlJTION RECOMMENDING ERNIE ARTERBURN FOR APPOINTMENT AS AN ALTERNATE MEMBER TO THE HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Housing Authority has a commitment to provide housing to low and moderate income families within the City of Englewood; and WHEREAS, Ernie Arterburn bu graciously ofl'cred to serve on the City ofEqlewood's boards and commissions; and WHEREAS, currently there are no vacancies on the boards and commissions; and WHEREAS, City Council bu requested scaff' to said this altcmale member packets for 1be Authority be will be serving Oil SO that be CID maintain ID understanding of lbe current issues and rules; and WHEREAS, while ID altcmalc will not be able to vote at lbe imetinp, be is neverlbeless requested to attend as many meetings as possible to get a feel for lbe membcnbip and issues; and WHEREAS, the Mayor desires to appoint Eruie Arterburn u ID alternate to lbe Englewood Housing Authority; and WHEREAS, Council wishes to express its gratitude for lbe voluntecrism and service that this individual wishes to bestow upon the City; NOW, TIIEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, 111A T: ~. Ernie Artetbum is bem,y appointed to the Eq1cwood HOUlina Alllbarity for lbe City of Englewood, Colorado, u ID altcmate member. ADOPTED AND APPROVED this 7* day of February, 2005. ATTEST : Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for lbe City ofEqlcwopd, Colondo, bmeby cenify the above is a true copy of Resolution No .__, Series of200S. • • RESOLUTION NO. SERIES OF 200S A RESOLUTION APPOINTING ERNIE ARTERBURN TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR TIIE CITY OF ENGLEWOOD, COLORADO. WHEREAS, tbe Keep Englewood BeautifW Couunillion baa been ClallDCl to ldvile tbe City Council on all mauen patainina to enviroamadll l*utec:tiun 111d neipbarbood beautification; 111d WHEREAS, there is a VICIDC)' on tbe Keep Eqlewood Beautit\d Cornmiuion; 111d WHEREAS, Emie Arterburn bu applied to serve u a member oftbe Keep Eqlcwood Beautitul Commission; NOW, 111EREFORE, BE IT RESOLVED BY TIIE CITY COUNCll. OF TIIE CITY OF ENGLEWOOD, COLORADO, 'IHAT: Section J. Emie Arterburn is hereby appoimed to tbe Keep Eqlcwood Bautitbl Cornrniuion for tbe City ofEqlewood, Colorado. Emie Anmbum's term will be effective immrdi11ely 111d will expire February I, 2006. ADOPTED AND APPROVED dlil 7th day of February, 2005. ATTEST: Louc:rilhia A. Ellia, City Clerk I. Louc:rilhia A. Ellis, City Clerk for tbe City ofEDpwood. Colorado. benby certify tbe above is a true copy of Resolution No . _. Series of 2005 . • • RESOLUTION NO. SERIES OF 2005 A RESOLUTION APPOINTING LAURA BARTNICK TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR 1llE CITY OF ENGLEWOOD, COLORADO. WHEREAS, tbe Keep Enpwood Beautifi.11 Comminion bu 1-1 c:rellled ID advile tbe City Council on all matters penainina to enviroamemal pn,mcaon IDd neigbbodiood bamtificatioa; and WHEREAS, there is a vacanc:y on the Keep Enpwood Beautifi.11 Commisaioa; and WHEREAS, Lama Bartnick bu applied ID la'Ve u a member oftbe Keep~ Beautifi.11 Commission; NOW, THEREFORE. BE IT RESOLVED BY 1llE CITY COUNCll. OF TIIE CITY OF ENGLEWOOD, COLORADO, TIIAT: Sg;tigg I . Lama Bannick is hereby appointed ID tbe Keep Eqlewood Beautiful Commisaion for tbe City of Enpwood, Colorado. Laura Bannick's 1mD will be efl'ectivc immediately and will expile February I, 2007 . ADOPTED AND APPROVED this 7th day of February, 2005. ATTEST : Loucrishia A. Ellis, City C1crlt I, Loucrisbia A. Ellis, City C1crlt for tbe City off.Dalewood, Colorado,~ certify tbe above is a true copy of Resolution No.___, Series of 2005 . Loucrishia A. Ellis, City C1crlt • t • • RESOLUTION NO. SERIES OF 200S A RESOLUTION APPOINTING HEATHER BARTIJNEK TO TIIE CULlURAL ARTS COMMISSION FOR TIIE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Cultural Arts C'-ommiPion wu emblilbod by the Englewood City Council with the passage of Ordinance No. S, Seriel of 1996; and WHEREAS , Heather Bartune1t bas applied for appoilllment to the Englewood Cultural Artl Commiaion; and WHEREAS, the Englewood City Council desira to appoint Hcalher Banumlt to the Englewood Cultu:al Arts Commission to fill the qcancy expiring July I, 2005 . NOW, TIIEREFORE, BE IT RESOLVED BY l1IE CITY COUNCIL OF TIIE CITY OF _ENGLEWOOD , COLORADO, THAT : SmimlJ.. Heather Bartunek is hereby appointed to the Cultunl Arts Comrniuioa for the City of Englewood, Colorado, which term will become cffoctivc immediately and will expire July I, 200S . ADOPTED AND APPROVED this 7th day ofFebnmy, 2005 . ATTEST: Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City ofEqlcwood. Colondo, hereby certify the above is a true copy of Resolution No .__, Series of 2005 . Loucrilbia A. Ellil, City C1crt ·- RESOLUTION NO . SERIES OF 2005 A RESOLUTION APPOINTING BRIAN BLEILE TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Englewood Code Enforccmcnt Advilory Commiuec was Cllllblisbcd by the Englewood City Council with the passage of Ordinance No. 71, Series of 1997; 111d WHEREAS, the Code Enfon:cmcnt Advisory Committee is an advisory commiuec focused on the activities and services of code enforcement and regulatory pre mies of the Ncigbborhood Services section of the Dcpartmcnt of Safety Services, the Commiuec makes recomrncnclations to City Council and to the City Manager or dcsigncc for improvements relating to the Neighborhood Services in the City; and WHEREAS, Brian Bleile bas applied to serve as a member of the Englewood Code Enfon:cment Advisory Committee; and WHEREAS, the Englewood City Council desires to appoint Brian Bleile to the Englewood Code Enforcement Advisory Committee; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT : ~-Brian Bleile is hereby appointed to the Englewood Code Enforcement Advisory Committee. Brian Bleile's term will be effective irnrnecli11ely and will expire July I, 2006. ADOPTED AND APPROVED this 7th day of February, 2005 . ATTEST : Doualas Ganett, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the abo ve is a true copy of Resolution No . __ , Series of 2005 . Loucrishia A. Ellis, City Cledt Be t • • RESOLUTION NO . SERIES OF 200S A RESOLUTION REAPPOINTING BRIAN BLEILE TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Planning and Zoning Commission makes recommendations to City Council regarding the master plan, the comprehensive zoning ordinance, proposed subdivisions and capital improvements; and WHEREAS, Brian Bleile was a member of the Englewood Planning and Zoning Commission; and WHEREAS, Brian B!.::ile's term expired February 1, 200S; and WHEREAS, Brian Bleile bas applied for reappointment to the Englewood Planning and Zoning Commission; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT : Section 1. Brian Bleile is hereby reappointed to the Englewood Planning and Zoning Commission. Brian Bleile's term will be effective immediately and will expire February l, 2009. ADOPTED AND APPROVED this 'f' day ofFebnwy, 200S. ATTEST : Doualaa Garrett, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No._, Series of200S . Loucrisbia A . Ellis, City Clerlt ,,. .. 8f t • • C RESOLUTION NO . SERIES OF 200S A RESOLUTION REAPPOINTING JOHN BRICK TO nm KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR nm CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Keep Englewood Beautiful Commiuion bas been created to advise the City Council on all matters pertaining to environmental procection and neipborbood beautification; and WHEREAS, John Brick.is a cuncnt member of the Keep Enalewood Beautiful Commission; and WHEREAS, John Brick's cuncnt term expired February l, 200S; and WHEREAS, John Brick bas applied for reappointment to the Keep Englewood Beautiful Commission; NOW, nmREFORE, BE IT RESOLVED BY TIIE CITY COUNCIL OF TIIE CITY OF ENGLEWOOD, COLORADO, mAT: ~-John Brick is hereby reappointed to the Keep Englewood Beautiful Commission effective immediately with term expiring February l, 2007 . ADOPTED AND APPROVED this 7th day of February, 200S . ATTEST : Loucrishia A. Ellis , City Clerk I, Loucrishia-A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No .__, Series of 2005 . Loucrishia A. Ellis, City Clerk RESOLUTION NO. SERIES OF 2005 A RESOLUTION REAPPOINTING JOE CHRISTIE TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Transportation Advilory Committee bu been established u an advisory committee focused on transportation iuucs in tbe City of Eqlewood and shall seek to promote close cooperation between the City, individuals, businesses, institutions and agencies concerned with transportation related activities; and WHEREAS, the Englewood Transportation Advisory Committee wu established by the Englewood City Council with the passage of Ordinance No. 65, Series of 2001; and WHEREAS, Joe Christie is a current member of tbe Englewood Transportation Advisory Committee;and WHEREAS. Joe Christie's term expired February 1, 2005; and WHEREAS, Joe Christie has applied for reappointment to the Englewoo.i Transportation Advisory Committee for another term; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. Joe Christie is hereby reappointed to tbe Englewood Transportation Advisory Committee for the City of Englewood, Colorado. Joe Christie's term will be effective immediately and will expire February l, 2007 . ADOPTED AND APPROVED this 7th day of February, 2005. ATTEST : Doualas Gumt, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify tbe above is a true copy of Resolution No ._, Series of2005. Loucrilbia A. Ellis, City C1ertt • • RESOLUTION NO . SERIES Of 200S A RESOLUTION REAPPOINTING A. GRAY CLARK TO THE WATER AND SEWER BOAllD FOR THE CITY Of ENGLEWOOD, COLORADO. WHEREAS, tbe Eqlewood Water and Sewer Board plus for the coatinued adequacy of the domestic warcr supply and system and sanimy sewer 1ys1em and shall bave the power to protect the domestic water supply of the City from injury and pollution; and WHEREAS, A. Gray Clark is a current member oftbe Eqlcwood Water and Sewer Board; and WHEREAS, A. Gray Clark current term expired februuy I, 200S; and WHEREAS, A. Gray Clark bas applied for reappointment to the Englewood Water and Sewer Boud;and WHEREAS, the Englewood City Council desires to rappoint A. Gray Clark to the Englewood Water and Sewer Board; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCD. Of THE CITY Of ENGLEWOOD, COLORADO, THAT: ~-A. Gray Clark is hereby reappoinled to Englewood Water and Sewer Board. A. Gray Clark's term will be effective immediately and will expire February l, 2011. ADOPTED AND APPROVED this 7th day of February, 200S . ATTEST : Douglas Garrett, Mayor Loucrishia A. Ellis, City Cletlt I, Loucrishia A. Ellis, City Cletlt for the City ofEnalewood, Colorado, hereby certify the• above is a true copy of Resolution No .__, Series of200S. Loucriahia A. Ellis, City Clerk 81 • t RESOLUTION NO. SERIES OF 200S A RESOLUTION REAPPOINTING ERIC CROITY TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Keep Englewood Beautiful Commission bas been created to advise the City Council on all matters pertaining to environmental protection and neighborhood beautification; and WHEREAS, Eric Crotty was a member of the Keep Englewood Beautiful Commission; and WHEREAS, Eric Crotty's term expired February I, 200S; and WHEREAS, Eric Crotty bas applied for reappointment to the Keep Englewood Beautiful Commission; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. Eric Crotty is hereby reappointed to the Keep Englewood Beautiful Commission effective immediately with his term expiring February I, 2007 . ADOPTED AND APPROVED this 7th day of February, 200S . ATTEST : Doug)u Garmt, Mayor Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No.___, Series of200S . Loucrishia A. Ellis, City Clerk ,, 8j t .. • • RESOLUTION NO . SERIES OF 200S A RESOLUTION APPOINTING MARIA FRAIETIA TO TIIE PLANNING AND ZONING COMMISSION FOR TI1E CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Englewood Planning and Zoning Commission makes recommendations to City Council regarding the master plan, the comprehensive main& ordinance, proposed subdivisions as well as capital improvements; and WHEREAS, there is a vacancy on the Englewood Planniq and Zoning Commission; and WHEREAS, Maria Fraietta has applied to serve as a member of the Englewood Planning and Zoning Commission; and WHEREAS, the Englewood City Council desires to appoint Maria Fraietta to the Englewood Planniq and Zoning Commission; NOW , TIIEREFORE , BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO , THAT : ~..!.. Maria Fraietta is hereby appointed to the Englewood Planning and Zoning Commission . Maria Fraietta's tenn will be effective immediately and will expire February l, 2008 . ADOPTED AND APPROVED this 7th day of February 200S . ATTEST : Douatu Garrett, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City ofEqlewood, Colorado, hereby certify the above is a true copy of Resolution No .___, Series of200S . Loucriahia A. Ellis, City Clerk ' • • RESOLUTION NO. SERIES OF 2005 A RESOLUTION APPOINTING MICHAEL FRAIETI'A TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR TIIE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Keep Englewood Beautiful Comrnimoa bas been crated to advile the City Council on all matters pertaining to environmental protection and oeipbodlood beautification; and WHEREAS, there is a vacancy on the Keep Englewood Beautiful Commiaion; and WHEREAS, Michael Fraietta bas applied to serve u a member of the Keep Englewood Beautiful Commission; NOW, TIIEREFORE, BE IT RESOLVED BY TIIE CITY COUNCll. OF TIIE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. Michael Fraietta is hereby appointed to the Keep Englewood Beautiful Commission for the City of Englewood, Colorado. Michael Fraietta's term will be etTec:tive immediately and will expin: February l, 2007. ADOPTED AND APPROVED this 7th day of February, 2005. ATTEST: Doualu Garrett, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No .__, Series of200S. Loucrishia A. Ellis, City Clerk •• 81 t . . • • ( RESOLUTION NO. SERIES OF 2005 A RESOLUTION APPOINTING MICHAEL FRAIETI'A AS AN ALTERNATE MEMBER TO THE URBAN RENEW AL AUTHORITY FOR THE CITY OF ENGLEWOOD . WHEREAS, the Englewood Urban Renewal Authority baa the statutory authority to undertake projects which it finds necessary for the physical development of municipal land use including the improvement of areas within the City; and WHEREAS, Michael Fraictta baa graciously offered to serve on the City of Englewood's boards and commissions; and WHEREAS, currently there are no vacancies on the boards and commissions; and WHEREAS, the Englewood City Council desires to appoint Michael Fraietta u alternate member to the Urban Renewal Authority; and WHEREAS , City Council baa requested staff to send this alternate member packets for the Authority be will be serving on so that be can maintain an Ulldentandiq of the cunent issues and rules; and WHEREAS, while the alternate will not be able to vote at the meetings, be is nevertheless requested to attend as many meetings as posaible to get a feel for the membership and issues; and WHEREAS, Council wishes to express its gratitude for the volunteerism and service that this individual wishes to bestow upon the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT : Section I . The Englewood City Council hereby appoints Michael Fraietta u an alternate member of the Englewood Urban Renewal Authority . ADOPTED AND APPROVED this 7*' day ofFebruuy, 2005 . ATTEST : Douglu Ourett, Mayor Loucrisbia A. Ellis, City Clerk I, Loucrisbia A. Ellis, City Clerk for the City of Englewood, Colondo, hereby certify the above is a true copy of Resolution No .__, Series of 2005 . Loucrisbia A. Ellil, City Clerk RESOLUTION NO. SERIES OF 2005 A RESOLUTION APPOINTING SCOTT GORSKY TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Keep Englewood Beautitbl Commillion bu been cnlled to advise tbe City Council OD all matters pertainiJll to enviloamenlal proteclioa wl aeigbbodiood beanttificatioa; and WHEREAS, there is a vacancy OD the Keep Englewood Bcautitul Commission; and WHEREAS, Scott Gonlty bas applied to serve as a member of the Keep Englewood Beautiful Commission; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT: ~-Scott Gonlty is hereby appointed to the Keep Englewood Beautiful Commission for the City of Englewood, Colorado. Scott Gonlty's term will be effective immediately wl will expire February I, 2007 . ADOPTED AND APPROVED tbia 7th day of February, 2005. ATTEST : Loucrisbia A. Ellis, City Clerk I, Loucrisbia A. Ellis, City Clerk for the City of Englewood, Colondo, hereby certify the above is a true copy of Resolution No.___, Seria of 2005 . Loucrilbia A. Ellis, City Cledt • • RESOLUTION NO. SERIES OF 2005 A RESOLUTION APPOINTING CARSON GREEN TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Board of AdjUllmellts and Appeals bu the authority to bear and determine appeals from the refusal of building permits and other decisions reprding the enforcement of the zoning regulations, to make aceptiom to the zoaina rqulaciOIII and ID audioriz.e variances from the strict application of zoaina regulations; and WHEREAS, there is a vacancy in the Eqlewoocl Board of Adjustment and Appeals; and Carson Green bas applied to serve as a member of the Englewood Board of Adjustment and Appeals; and WHEREAS, the Englewood City COUDCil desira to appoint Canon Green to the Englewood Board of Adjustment and Appeala; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section l . Carson Green is hereby appointed to the Englewood Board of Adjllltmmt and Appeals. Carson Green's term will be effective immediMC~y and will expire Februuy I, 2009. .ADOPTED AND APPROVED this 7th day of February, 2005 . ATTEST : Loucrisbia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City ofEqlcwood, Colorado, hereby certify the above is a true copy of Resolution No.__, Series of 2005 . Louc:risbia A. Ellia, City Clerk RESOLUTION NO . SERIES OF 2005 A RESOLUTION RECOMMENDING RODGER HARA FOR APPOINTMENT TO 11IE ENGLEWOOD HOUSING AUTHORITY FOR 11IE CITY OF ENGLEWOOD, COLORADO. WHEREAS, there is a vacancy in the Eqlewoocl Houaiq Audlority; and WHEREAS, Rodger Hara bu applied 1D terVe u a member of the Eqlcwoocl Housina Aulbority; and WHEREAS, the Mayor desila to appoint Roclpr Hara u a member of Englewood Housing Audlority; and WHEREAS, the Eqlewood City Council supports the Mayor's appointment. NOW, nmREFORE, BE IT RESOLVED BY 11IE CITY COUNCll. OF 11IE CITY OF ENGLEWOOD, COLORADO, mAT: Sectiop l . Rodger Hara is hereby appointed to tbe Enpwood Houaiq Aulbority for tbe City of Englewood, Colorado . Rodger Hara 's term will be effec:tive immediately wit a term expiring July 1, 2007 . ADOPTED AND APPROVED this 7th day of February, 2005. ATI'EST: Loucrisbia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of EDpwood. Colorado, baeby certify the above is a true copy ofRelolutioa No .___, Series of 2005 . RESOLUTION NO . SERIES OF 200S A RESOLUTION RECOMMENDING ANGELA HARDIN FOR APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO . WHEREAS, there is a vacancy in tbe Englewood Housina Audiority; 111d WHEREAS, Aqela Hardin bas applied to NrVC u a member of tbe Eqlcwood Housina Authority; and WHEREAS, the Mayor desires to appoint Anaela Hardin u a member of Eqlewood Housing Authority; and WHEREAS, the Eqlewood City Council suppons tbe Mayor's appointment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF 1llE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. Aqela Hardin is hereby appointed to the Englewood HOlllina Audlority for tbe City ofEqlewood, Colorado. Aqela Hardin's term will be effective immedively with a term expirina July l, 2006. ADOPTED AND APPROVED this 7th day of February, 2005 . ATTEST : Loucrishia A. Ellis, City Clerk I, Low:rishia A. Ellis, City Clerk for tbe City ofEqlewood, Colondo, hereby certify tbe above is a true copy of Resolution No .__, Series of200S. Loucriabia A. Ellis, City Clerk .. 8q t • • ( RESOLUTION NO . SERIES OF 2005 A RESOLUTION APPOINTING ANGELA HARDIN AS AN ALTERNATE MEMBER TO TIIE CODE ENFORCEMENT ADVISORY COMMITTEE FOR TIIE CITY OF ENGLEWOOD. WHEREAS, the Englewood Code Enforcement Advisory Committee was establilbcd by the Englewood City Council with the pusage of Ordinance No. 71, Series of 1997; and WHEREAS, the Code Enforcement Advilory Committee ii ID ~ committee focused on the activities and services of code enforcemenl and replltory prci cm H of tbe Neigbborbood Services section of the Department of Safety Servicea, the Committee makes recommendaoons to City Council and to the City Maoager or designee for improvements relating to tbe Neighborhood Services in the City; and WHEREAS, Angela Hardin has graciously offered to serve OD the City of Englewood's boards and commissions; and WHEREAS, currently there are no vacancies OD the boards and commissions; and WHEREAS, City Council has requested staff to send this alternate member packets for the Committee she will be serving on so that she can maintain ID undentanding of the cunent issues and rules; and WHEREAS, while ID alternate will not be able to vote at the meetinp, she ii nevertheless requested to attend as many meetings as po111"ble to get a feel for tbe mcmbenbip and illues; and WHEREAS, the Englewood City Council desires to appoint Angela Hardin as ID altcmate to the Englewood Code Enforcement Advisory Committee; and . WHEREAS, Council wishes to express its ptitude for the volunteerism and service that this individual wishes to bestow upon the City; NOW, TIIEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF 11IE CITY OF ENGLEWOOD, COLORADO, THAT : Section I. The Englewood City Council hereby appoints Angela Hardin as altcmate member of the Code Enforcement Advisory Committee . ADOPTED AND APPROVED this 7* day ofFebnwy, 2005 . ATTEST : Loucrishia A. Ellis, City Clerk • • - (' RESOLUTION NO . SERIES OF 200S A RESOLUTION APPOINTING PAUL HENDRICKS TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Code Enforc:cment Adviaory Committee adviles the Department of Safety Services OD activities, enforcement and n:platory matten; and WHEREAS, the Englewood Code Enforcement Adviaory Committee wu establilbed by the Englewood City Council widi die passage of Ordinance No. 71, Series of 1997; and WHEREAS, there is a vacancy OD die Englewood Code Enforcement Advisory Committee; and WHEREAS, Paul Hendricks has applied to serve u a member of the Englewood Code Enforcement Advisory Committee; and WHEREAS, Paul Hendricks was previously named as an alternalc to die Englewood Code Enfon:cmcnt Advisory Committee; and WHEREAS, die Englewood City Council desires to appoint Paul Hendricks to the Englewood Code Enforcement Advisory Committee; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section I . Paul Hendricks is hereby appointed to the Englewood Code Enforcement Advisory Committee with term effective irrnnrdively and expiring July l, 200S. ADOPTED AND APPROVED this,. day of February, 200S. ATTEST : Douglas Garrett, Mayor Loucrishia A. Ellis, City Clerlt I, Loucrishia A. Ellis, City Clerlt for the City of Englewood, Colorado, hereby c:crtify the above is a true copy ofResolutioD No .___, Series of200S . Loucrilhia A. Ellis, City Clerlt 8s t ... • • - CORRECTION THE PRECEDING DOCUMENT OR BLANK FRAME HAS EEEN REMICROFILMED TO ASSURE LEGIBILITY AND ITS /MA GE APPEARS IMMEDIATELY HEREAFTER. RESOLUTION NO. SERIES OF 2005 A RESOLUTION APPOINTING ANGELA HARDIN AS AN ALTERNATE MEMBER TO THE CODE ENFORCEMENT ADVISORY COMMITl'EE FOR THE CITY OF ENGLEWOOD. WHEREAS, the Englewood Code Enforcement Advisory Committee wu establisbed by the Englewood City Council with the passage of Ordinance No. 71, Series of 1997; and WHEREAS, the Code Enforcement Advisory Committee ii an advilory commiUcc focuaed on the activities and services of code enforcement and rep&latory pro c a11e1 of the Neipborbood Services section of the Department of Safety Services, the Committee mabs recommermtioa1 to City Council and to the City Manager or dcsignee for improvements relating to the Neighborhood Services in the City; and WHEREAS, Angela Hardin bas graciously offered to serve on the City of Englewood's boards and commissions; and WHEREAS, cunendy there are no vacancies on the boards and commissioa1; and WHEREAS, City Council bas requested staff' to IClld this alternare member packets for the Committee she will be serving on so that she can maintain an undemanding of the current issues and rules; and WHEREAS, while an alternate will not be able to voce at the meeanp, she ii neYatbeleu requcsted to attend as many moetinp u pouible to aet a feel for the membersbip and ima; and WHEREAS, the Englewood City Council desires to appoint Aqcla Hardin u an alternate to the Englewood Code Enforcement Advisory Committee; and WHEREAS, Council wishes to express its patitude for the vollllllecrilm and service that this individual wishes to bestow upon the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section I. The Englewood City Council hereby appoints Anpla Hardin u alternate member of the Code Enforcement Advisory Committee. ADOPTED AND APPROVED this,. day of February, 2005 . ATTEST : Loucrishia A. Ellis, City Clerk • • I, Loucrishia A. Ellis, City Clede for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No.__, Series of200S . Loucrislua A. Ellis, City Clerk • • RESOLUTION NO . SERIES OF 2005 A RESOLUTION APPOINTING PAUL HENDRICKS TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS. the Englewood Code Enforcement Advilory Commiaee advises the Depanmcnt of Safety Services on activities, enforcemenl and rqulalory matters; and WHEREAS, the Eqlewood Code Enforcement Advilory Commiaee wa escablilbed by the Enafewood City Council wilh the passage of Ordinlnce No. 71, Series of 1997; and WHEREAS, there is a vacancy on the Englewood Code Enforcement Advisory Committee; and WHEREAS, Paul Hendricks bas applied to serve II a member of the Englewood Code Enforcemenl Advilory Committee; and WHEREAS, Paul Hendricks was previously named II an alternate to the Englewood Code Enforcement Advisory Committee; and WHEREAS, the Eqlewood City Council desires to appoint Paul Hendricks to the Englewood Code Enfon:ement Advisory Committee; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, mAT: Section l. Paul Hendricks is hereby appoinled to the Eqlcwood Code Enforcement Advisory Committee with term effective immediately and expiriq July l, 2005. ADOPTED AND APPROVED this.,-day ofFebnlary, 2005. AliEST: Loucrisbia A. Ellis, City Clat I. Loucrisbia A. Ellis, City Clerk for the City ofEqlcwood, Colando, hereby c:enify the above is a true copy of Resolution No .__, Series of2005 . Loucrilbia A. Ellil. City Clerk • • RESOLUTION NO. SERJES OF 200S A RESOLUTION REAPPOINTING SELWYN HEWlTl' TO THE MALLEY CENTER TRUST FUND FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Malley Center Trust Fund WII estlblisbed for tbc use 111d benefit of the Englewood Senior Citizen Recreation Center known a tbe Ewe Malley Centamw Center; 111d WHEREAS, tbe Trustees recommend to tbc City Council appropriations from tbc Trust Fund for the use and benefit of the Elsie Malley Centamw Cema; 111d WHEREAS, Selwyn Hewitt is a curmit member of tbc Malley Center Trust Fund; 111d WHEREAS , Selwyn Hewitt's current tam expires February l, 200S; 111d WHEREAS, Selwyn Hewitt bas applied for reappoinlmmt to tbc Malley Center Trust Fund for another term; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. Selwyn Hewitt is hereby reappointed to tbc Malley Cenlcr Trust Fund for'tbe City of Englewood. Colorado . Selwyn Hewitt's term will be effective immedi11ely wi1h tam expiring February 1, 2008. ADOPTED AND APPROVED this 7th day of February, 200S. ATIEST: Coups Garrett. Mayor Loucrishia A. Ellis, City Clerk I, Loucrisbia A. Ellis, City Clerk for the City ofEqlewood. Colorado, baeby certify tbc above is a true copy of Resolution No .___, Series of200S . Loucrisbia A. Ellis, City Clerk • • (' RESOLUTION NO . SERIES OF 2005 A RESOLUTION REAPPOINTING CORNELIA HUMPHREYS TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Keep Englewood Beautiful Commission bu been c:realcd to advise the City Council on all matters pertaining to environmental protection and neigbborbood beautific:alion; and WHEREAS, Cornelia Humphreys was a member of the Keep Englewood Beautiful Commission; and WHEREAS, Cornelia Humphreys' term expired February l, 2005; and WHEREAS, Cornelia Humphreys bas applied for reappointment to the Keep Englewood Beautiful Commiaioo; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll.. OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. Cornelia Humphreys is hereby reappointed to the Keep Englewood Beautiful Commission effective immediately with term expiring February l, 2007. ADOPTED AND APPROVED this 7th day ofFebnwy, 2005 . ATTEST : Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis, City Clerk for the City of£nalewood, Colorado, hereby certify the above is a true copy of Resolution No.~ Series of 2005. ~ A. Ellis, City Clerk • t ... RESOLUTION NO . SERIES OF 200S A RESOLUTION REAPPOINTING STEPHEN HUNT TO THE FIREFIGHTERS' PENSION BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Firefighters' Pension Board bu the responsibility for the general supervision, IDllllqemeDl and control of the "Old Hire Pension Fund"; and WHEREAS, Stephen Hunt was a member of the Englewood Firefighters' Pension Board; and WHEREAS, Stephen Hunt's term expired February I, 200S; and WHEREAS, Stephen Hunt bu applied for reappointmeat to the Firefiptcn' Pension Board; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT : Sectioa l. Stephen Hunt is hereby reappointed to the EaaJcwood Firefighters' Pension Board effective immediately with term expiring February I, 2008. ADOPTED AND APPROVED this 7th day of February, 2005. ATTEST : Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City ofEqtewood, Colorado, hereby certify .the above is a ttuc copy of Resolution No .__, Series of 2005 . Loucrisbia A. Ellia, City Clerk • • (' RESOLUTION NO. • SERIES OF 2005 A RESOLUTION APPOINTING DAN JENSEN TO l1IE ELECTION COMMISSION OF THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Eqlewood Election Commillion is c:barpd with recommending to City Council rules and regulations with respect to municipal electiou; 111d WHEREAS, there is a vacancy oa the Eqlewood Election Commisaion; and Dao Jensen has applied to serve u a member of the Eqlewood Election Commission; WHEREAS, Dan Jensen has applied to serve u a member of the Eaglewood Election Commission; WHERES, the Eaglewood City Council desires to appoint Dao Jemen to the Eaglewood Election Commission. NOW, lllEREFORE, BE IT RESOLVED BY l1IE CITY 1::.0UNCll. OF l1IE CITY OF ENGLEWOOD, COLORADO, raAT: ~-Dao Jeasea is hereby appointed to tbe Eqlewood Election Commission. Dao Jensen's term will be effective immediately with ram expmq February l, 2007. ADOPTED AND APPROVED this 7th day of February, 2005. · ATTEST : Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis, City Clerk for the City ofEaglewood. Colorado, hereby certify the above is a true copy of Resolution No .___, Series of 2005. Louailhia A. Ellis, City C1crlt t • • • RESOLUTION NO . SERIES OF 2005 A RESOLUTION APPOINTING MICHAEL KEENE AS AN ALTERNATE MEMBER TO THE CULTURAL ARTS COMMISSION FOR 1liE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Cultural Arts Commission was established by the Englewood City Cowicil with the passage of Ordlilance No. 5, Series of 1996; and WHEREAS, Michael Keene has graciously offered to serve on the City of Englewood's boards and commissions; and WHEREAS, cunendy there are no vacancies on the boards and commissions; and WHEREAS, City Council has requested staff to send this altemale member packets for the Commission he will be serving on so that he can maintain an undemanding of the cwrent issues and rules; and WHEREAS, while an alternate will not be able to vote at the meetings, he is nevertheless requested to attend as many meetings as possible to get a feel for the membership and issues; and WHEREAS, the Englewood City Council desires to appoint Michael Keene as an alternate to the Englewood Cultural Arts Commission; and WHEREAS, Council .wishes to express its gratitude for the volunteerism and service that this individual wishes to bestow upon the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: ~-· Toe Englewood City Council hereby appoints Mic:bael Keene as an a1tcmate member of the Cultural Arts Commission for the City of Englewood, Colondo. ADOPTED AND APPROVED this 7th day ofFebruary, 2005. ATIEST: Douglas Gam:tt, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No . ---J Series of200S . Loucriabia A. Ellis, City Cierlt RESOLUTION NO . SERIES OF 200S A RESOLUTION REAPPOINTING DARYL KINTON TO TIIE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR TIIE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Englewood Transportation Advisory Committee bas been established u an advisory committee focused on tran5p0rtation ilaucs in the City of Englewood and shall seek to promote close cooperation between the City, individuals, businesses, institutions and agencies conccmcd with traDSpOrtation related activities; and WHEREAS, the Englewood Transportation Advisory Committee wu cstablisbcd by the Englewood City Council with the passage of Ordinance No . 6S, Series of 2001; and WHEREAS, Daryl Kinton was a member oftbc EnaJewood Transportation Advisory Committee; and WHEREAS, Daryl Kinton's term expired February 1, 200S; and WHEREAS , Daryl Kinton bas applied for reappointment to the Englewood Transportation Advisory Committee for another term; NOW, TIIEREFORE, BE IT RESOLVED BY TIIE CITY COUNCIL OF TIIE CITY OF ENGLEWOOD, COLORADO, THAT : Section I. Daryl Kinton is hereby reappointed to the Enalcwood Trwportalion Advilory Committee for the City of Englewood, Colorado. Daryl Kinton's term will be ctJcc:tivc immediately and will expire February 1, 2007 . ADOPTED AND APPROVED this 7th day of February, 200S . ATTEST : Douaw Gumt. Mayor Loucrisbia A. Ellis, City Clerk I, Loucrisbia A. Ellis , City Clerk for the City ofEqlcwood. Colondo, 1-eby certify lbc above is a true copy of Resolution No._, Series of200S . Loucrilhia A . Ellia, City Clerk 8y t • • RESOLUTION NO . SERIES OF 2005 A RESOLUTION REAPPOINTING CYNDI KRIEGER TO nm PLANNING AND ZONING COMMISSION FOR nm CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Planning and Zoning Commission makes recommendations to City Council regarding the master plan, the cornprchcnsive zoning ordinance, proposed subdivisions and capital improvements; and WHEREAS, Cyndi Krieger was a current rncrnbcr of the Englewood Planning and Zoning Commission; and WHEREAS, Cyndi Krieger's term expired February l, 2005; and WHEREAS, Cyndi Krieger has applied for reappointment to the Englewood Planning and Zoning Commission; NOW. THEREFORE, BE IT RESOLVED BY nm CITY COUNCIL OF nm CITY OF ENGLEWOOD, COLORADO , THAT: ~-Cyndi Krieger is hereby reappointed to the Englewood Planning and Zoning Commission. Cyndi Krieger's term will be effective irnrnediately and will expire February I, 2009 . ADOPTED AND APPROVED this.,-day ofFcbnwy, 2005 . ATTEST : Douglu Garrett, Mayor Loucrishia A . Ellis , City Clcrlt I, Loucrishia A. Ellis, City Clerk for the City of Englewood. Colorado, hereby certify the above is a true copy of Resolution No . __ , Series of 2005 . Loucrishia A. Ellia, City Clerk 8z • t .. RESOLUTION NO . SERIES OF 200S A RESOLUTION APPOINTING KRISTA NIEDERJOHN AS A vourn MEMBER TO TIIE PARKS AND RECREATION COMMISSION FOR TIIE CITY OF ENGLEWOOD , COLORADO . WHEREAS, the City bas established a Parks and Rec:rution Commission to advise on all matters pertaining to recreation; to prepare an annual Parks and Recreation Master Plan and to review the annual Parks and Recreation Budget; and WHEREAS, there is a vacancy on the Englewood Parks and Recreation Commission; and WHEREAS, Krista Nicdcrjobn bas applied for to serve as a member of the Englewood Parks and Recreation Commission; and WHEREAS, Krista Nicdcrjobn meets the rcquimncnts set forth by City Council for appointment as youth member to the Parks and Rec:rution Commission; and WHEREAS, the Englewood City Council desires to appoint Krista Nicdcrjobn as youth member to the Englewood Parks and Rccrcatioa Commission. NOW, TIIEREFORE, BE IT RESOLVED BY TIIE CITY COUNCll. OF TIIE CITY OF ENGLEWOOD, COLORADO, THAT : Section I. Krista Nicderjobn is berd,y appointed a a youth member to the Parks and Rccrcatioa Commission for the City of Englewood, Colorado. Krista Nicdajolm's term will be effective immediately and expire July 1, 200S. ADOPTED AND APPROVED this.,. day of February, 200S . ATIEST: Douglas Garrett, Mayor Loucrishia A. Ellis , City Clcrlt I, Loucrisbia A. Ellis, City Clerk for tbc City ofEnpcwood. Colorado, hereby certify the above is a true copy of Resolution No .___, Series of 2005 . Louc:rilbia A. Ellil, City Clerk RESOLUTION NO . SERIES OF 2005 A RESOLUTION REAPPOINTING LINDA OLSON TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Keep Englewood Beautiful Commiuion ha been crcued to advise the City Council on all matters pertaining to cnvironmcncal procectioa and neigbborhood bcautificalion; and WHEREAS, Linda Olson was a member of the Keep Englewood Beautiful Commission; and WHEREAS, Linda Olson's term expired February 1, 2005; and WHEREAS, Linda Olson has applied for reappointment to the Keep Eqicwood Beautiful Commiuion; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT : $ection 1. Linda Olson is hereby reappointed to the Keep Enpwood Beautiful Commission effective immediately with term expiring February I, 2007 . ADOPTED AND APPROVED this 7th day of February, 2005 . ATTEST : Doqlu Oamtt, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clcrlt for the City ofEqlcwood, Colorado, hereby certify the above is a true copy of Resolution No . __ , Series of 2005 . Loucriahia A. Ellis, City Clerk RESOLUTION NO . SERIES OF 200S A RESOLUTION REAPPOINTING JAMES PHELPS TO THE POLICE omCERS· PENSION BOARD FOR THE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Police Officers' Pension Board bu the responsibility for the general supervision, management and control of the "Old Hire Pension Fund"; and WHEREAS, James Phelps was a member of the Englewood Police Officers' Pension Board; and WHEREAS , James Phelps' term expired February 1, 200S; and WHEREAS, James Phelps has applied for reappointment to the Englewood Police Officers' Pension Board; and WHEREAS, the Englewood City Council desires to reappoint James Phelps to the Englewood Police Officers' Pension Board; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: ~-James Phelps is hereby reappointed to Englewood Police Officen' Pension Board. James Phelps' term will be effective immedi•tely and will expire February l, 2008 . ADOPTED AND APPROVED this.,. day of February, 200S . ATTEST : Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis , City Cleric. for the City of Englewood, Colondo, hereby certify the above is a true copy of Resolution No ._, Series of200S . ' Loucrilbia A. Ellis, City Clerk RESOLUTION NO . SERIES OF 200S A RESOLUTION REAPPOINTING KAREN PILGRIM TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Public Library Board prepares and recommends to City ColDICil a master plan for the development and maintenance of the City library system u well u policy issues; and WHEREAS, Karen Pilgrim was a member of the Englewood Public Library Board; and WHEREAS, Karen Pilgrim's term expired February I, 200S; and WHEREAS, Karen Pilgrim has applied for reappoinlment to the Enalcwood Public Library Board for another term; and WHEREAS, the Englewood City ColDICil desires to reappoint Karen Pilgrim to the Englewood Public Library Board for anodier term; NOW, THEREFORE, BE IT RESOL YEO BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, THAT : ~-Karen Pilgrim is hereby reappointed to Enalewood Public Library Board. Karen Pilgrim's term will be effective immediately and will expire February I, 2009. ADOPTED AND APPROVED this.,. day of February, 200S . ATTEST : Doupu Garrett, Mayor Loucrishia A. Ellis , City Clerk I , Loucrishia A. Ellis, City Clerk for the City of EaaJewood, Colondo, hereby certify the above is a true copy of Resolution No .__, Series of 2005 . Loucrilllia A. Ellis, City Clerk 8dd ' • • RESOLUTION NO . SERIES OF 2005 A RESOLUTION REAPPOINTING LAURA ROGERS TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood Urban Renewal Authority bu the stazutory IUlbority to UDdertake projects which it finds necessary for the pby11ical development of municipal land use including the improvement of areas within the City; and WHEREAS, Laura Rogers WU a member of the Eng1ewood Urban Renewal Authority; and WHEREAS, Laura Rogers' term expiml February 5, 2005; 111d WHEREAS, Laura Rogers bas applied for reappointment to the Englewood Urban Renewal Authority; 111d WHEREAS, the Mayor, with the approval oftbe En,lewood City Council, c1csires to reappoint Laura Rogers to the Englewood Urban Renewal Authority; NOW, THEREFORE, BE IT RESOL YEO BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, TIIAT: ~-Laura Rogers is hereby reappoillled to Eqlewood Urban Renewal Audlority. Laura Rogers' term will be effective immediately 111d will expire February I, 2010. ADOPTED AND APPROVED this 7th day of February, 2005. ATTEST : Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City ofEna)ewood. Colorado, hereby certify the above is a true copy of Resolution No._, Series of 2005 . Loucrisbia A. Ellis, City Clerk <· 8ee t ... • • RESOLUTION NO. SERIES OF 2005 A RESOLUTION REAPPOINTING YVONNE RUSSELL TO 1llE PUBLIC LIBRARY BOARD FOR 1llE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Englewood Public Library Board prepares and m:ommends to City Council a master plan for the development and maintenance of tbe City library system as well as policy issues;and WHEREAS, Yvonne Russell was a member oftbe Eqlewood Public Library Board; and WHEREAS, Yvonne Russell's tenn expired February l, 2005; and WHEREAS, Yvonne Russell bas applied for reappoinlment to tbe Englewood Public Library Board for anocber term; and WHEREAS, the Englewood City Council desira to reappoint Yvonne Russell to tbe Englewood Public Library Board for another term; NOW, lllEREFORE, BE IT RESOLVED BY 1llE CITY COUNCIL OF 1llE CITY OF ENGLEWOOD, COLORADO, THAT: ~-Yvonne Russell is hereby reappointed to Eqlewood Public Library Board. Yvonne Ruuell's tenn will be effective immediately and will expiR February 1, 2009 . ADOPTED AND APPROVED this~ day of February , 2005 . ATTEST : Douglas Garrett, Mayor Loucrishia A. Ellis, City Clerk 1, Loucrishia A. Ellis, City Clerk for tbe City ofEqlewood, Colorado, beRby ccnify tbe above is a true copy of Resolution No.___, Saia of2005 . l.oucrisbia A. Ellis, City Clerk 8 ff • t .. •. • • ( RESOLUTION NO . SERIES OF 2005 A RESOLUTION APPOINTING PAMALA SAMPSON TO TIIE ELECTION COMMISSION OF THE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Englewood Election Commission is charged with recommending to City Council rules and regulations with respect to municipal electiom; and WHEREAS, there is a vacancy on the Englewood Election Commission; and WHEREAS, Pamala Sampson has applied to serve as a member of the Englewood Election Commission; WHERES, the Englewood City COIUlCil desires to appoint Pamala Sampson to the Englewood Election Commission. NOW , THEREFORE, BE IT RESOLVED BY TIIE CITY COUNCIL OF TIIE CITY OF ENGLEWOOD, COLORADO, TIIA T: Section 1. Pamala Sampson is hereby appointed to the Englewood Election Commission. Pamala Sampson's term will be effective innnectiltely with term expiring February 1, 2009. ADOPTED AND APPROVED this 7th clay of February, 2005. ATTEST: Loucrisbia A. Ellis, City Clerk I, Loucrisbia A. Ellis, City Clerk for the City ofEqlcwood, Colorado, hereby certify the above is a IIUe copy of Resolution No._, Series of 2005 . Loucrisbia A. Ellis, City Clerk 888 .. t • • ( RESOLUTION NO. SERIES OF 2005 A RESOLUTION APPOINTING PAMALA SAMPSON TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR TI1E CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Keep Englewood Beautiful Commillion bu been created to advise the City Council on all matters pertaining to environmental protection and neighborhood beautification; and WHEREAS, then: is a vacancy on the Keep Enalewood Beautiful Commission; and WHEREAS, Pamala Sampson bas applied to aerve • a member of the Keep EnaJewood Beautiful Commission; and WHEREAS, Englewood City CoUDcil desires to appoint Pamala SamplOll to the Keep Englewood Beautiful Commission. NOW, TIIEREFORE, BE IT RESOL YEO BY TIIE CITY COUNCil. OF TIIE CITY OF , ENGLEWOOD, COLORADO , THAT : ~-Pamala Sampson is hereby appointed to the Keep Englewood Beauliful Commission for the City of Englewood, Colorado. Pamala SamplOll's tam will be effective • immediately and will expire February I, 2006 . ADOPTED AND APPROVED lhis 7th day of February, 2005 . ATTEST : Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City ofEnpwood, Colorado, beRby c:crtify the above is a true copy of Resolution No . ___, Series of 2005 . Loucrilllia A. Ellil, Cicy Clerk Shh ' • • • RESOLUTION NO . SERIES OF 2005 A RESOLUTION APPOINTING BRIAN VERBECK AS AN ALTERNATE MEMBER TO ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the Alliance for Commerce in Englewood wu established by the Englewood City council with the passage of Ordinance No. 5, Series of 2001; and WHEREAS , the Alliance for Commerce in Englewood advises the Englewood City Council, focusing on the creation of an environment in which existing business can thrive and new business can prosper; and WHEREAS, Brian Verbeck has graciously offeml to serve OD the City of Englewood's boards and commissions; and WHEREAS, currently there are no v11C111Cies on the boards and commissions; and WHEREAS, the Englewood City Council desires to appoint Brian Verbeck as alternate member to the Alliance For Commerce In Englewood (ACE); md WHEREAS, City Council has requested staff to send this alternate member packets for the Board he will be serving OD so that he can maintain an understanding of the current issues and rules; md WHEREAS, while the alternate will not be Ible to vote at the mcetinp. be is nevertheless requested to attend as many meetiqs u possible to get a feel for the membership md issues; md WHEREAS, Coun cil wishes to express its gratitude for the volunteerism md service that this individual wishes to bestow upon the City; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCD. OF THE CITY OF ENGLEWOOD, COLORADO, TilA T: ~-The Englewood City Council hereby appoints Brian Verbeck u altana!e member of the Alliance For Commerce In Englewood. ADOPTED AND APPROVED this 1" day offebnwy, 2005 . ATTEST : Douglas Garrett, Mayor Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No.~ Series of 2005 . Loucrishia A. Ellis, City Clerk ( ORDINANCE NO. SERIES OF 200S BY AUTHORITY COUNCIL BILL NO. I INTRODUCED BY COUNCIL MEMBER WOLOSYN AN ORDINANCE APPROVING SUPPLEMENT NO. 159 TO THE SOUTHGATE SANITATION DISTRICT CONNECTOR'S AGREEMENT FOR THE INCLUSION OF LAND wmuN THE DISTRICT BOUNDARIES. WHEREAS, Southgate Sanitation District recommends the inclusion of approximately 2.S acres into the District; and WHEREAS, said inclusion is located between Belleview and Powers, west of Quebec in Greenwood Village; and WHEREAS, the zoning of this property in Greenwood Villqe ii R-4 Residential Zoning and the proposed use is single family bomc; and WHEREAS, said annexation of this parcel of land will not incrcasc the tap allocation to the Southgate Sanitation District; and WHEREAS, the Englewood Water and Sewer Board n,commendcd approval of Supplement No. IS9 to the Southgate Sanitation District at its Januuy 11, 200S meeting; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL Of THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section J. The Agreement between the City of Eqlcwood and So11chpte Saniwion District entitled .. Supplement No. IS9, to Connector's Apeemcnt", which includes 2.5 acres located between Belleview and Powers, west of Quebec in Greenwood VilJaae, ii hereby accepted and approved by the Eoa)cwood City Council. A copy of said Agreement is attached hereto as "Exhibit I" and incorporated bcmn by refCRDCe. Sectjop 2. The Mayor and City Clerk arc hereby authorized to sip and ateelt, respectively, the said Agreement for and' on behalf of the City Council and the City of Englewood, Colorado. Introduced, read in full, and passed on first rcadina on the 18th day of Januuy, 2005 . Published as a Bill for an Ordinance on the 21st day of Januuy, 2005 . Read by title and passed on final reading on the 7th day offebruuy, 2005 . -1- ' • • Published by title as Ordinance No. __, Series of 2004, on the 11 111 day of February, 200S4 . ATTEST : Douglas Garrett, Mayor Loucrisbia A. Ellis, City Cleric I, Loucrisbia A. Ellis, City Cleric of the City of EnaJcwoocl, Colorado, hereby certify that the above and foregoing ia a lrUc copy of the Ordinance pllled on final reading and publiahcd by title as Orclinancc No.__, Series of200S. l..oucrisbia A . Ellis -2 - t • • SUPPi.BENT NO. IS Cf TO CONNECTOR'S AGRHIEff TitlS AGREEIENT, made and anllr9d in., by and '*-1 the CITY OF ENGLEWOOD, adlng by and through a duly aulholimd Mayor and City Cleltl. h.,.inaftll callld the "City,• and SOUTHGAff IMITATION DISTRICT, Arapahoe and Dougllll CounllN. Colorado. '*9inallar called the "DIMrtct,. wrnesaETH: WI 211U8, on the 20lh -al June. 1981, the Cly and the Dillltct arllll9d in.,., Ael•••lt in whk:h the City agr..s ID Ra ..-ge origlnallng flam the Dillricl'I ....., _ lyallm wilhin the .. --by the Dillrlct, wtlictl ......... moat .-Illy iWleWlld by Conneclor'I Aai-n•lt dad Nowambar 18, 1•: and WHEReAS. lllid Coiw---. .......... pnwidN lhllt the dlllrtct may not en1arge a__. .. wilhaut the wrillan CC1Na1t ol the City: NOW, THEREFORE, in Cllll--.allan ol the ,.... ca.-and Ul"'ldellamrtakilllrin,'liflra herein ... fal1h, the ps1iel agrw -falkMa· 1. The Clly tw-, car..-ID the inclulian ol catllln llddllanll .. kalld in Arapahoe County, Colcnda. OWiled by Tim....., and men fuly dwdllld an Elilllllil A llllllchlld ,--and iicmpmald .._. by ,.,...., in., Sallhglla S.lillllal, Dlatcl.. The Cly..,.. lhllt uid ....... may be wwd wlh ......... ol the Dillrict. and lhllt the Cily will -. the ....... dllc:Mgld '*' the Cly'• IIUnk .. from uid llddltianel .... al in accardance wlh the Connecmr'1 Agrwnei,t dald Nawlmbar 18, 1•. Acc.u, .. 1111,. Elilllllil A ....... ID in Paagiaph 1 ol lhe Colwiec:lar'I ~ dald November 18, 1988, ii hnby analdld ID include IUCh addllanll ..._ 2. Each and ..., alllS PRMlian ol the laid ea. ............ dald '*-'"ber 18, 1•. ltlal lwnain 111,changlld. ......... WHaBOl', lhe ..... ,.. NI their ... and ....... _.ol_.200_. ·ATTEST: e,:==,-------IIAYOlt-Douglas Garrett CITYCLIRK -Loucr1.shia A. Ellis (SEAL) SOUTHGAff IMITATION aamacT, AMPAHOI! AND DOUGI AS COUNTIES, COLORADO e,: ,& .• n..~·t" .........,. E :it H I B I T 1 • • EXHIBITA .• '.'.,.,,J•••""'".7"· -. LETTER OF TRANSMI'ITAL 6921 East Powen Ave., Greenwood VJDaae, Co. 80111 Tract 5 Lonaview Acres subdivision 1. This is a 2 % acre residential lot. 2. ne property is zoned R-4 3. ne proposed use is to erect a single-family. home on tbe lot. 4. ne construction could start in December 2004 and last approximately 12 to 15 months. 5. ne service requirement will be what is normal and customary for a sinpe family residential home. - t .. • • - R EN T :a il =-==: __ '.~~! I~\.'·~ ~I \ ~ ~; ~~ I ··---------·-\ • ,~ _____ :,'~'/'.: _______________ ' -- ····---; . ~! , __ ,._ I l ·• • • ' •· • -- G F ... i ~ ... .. (l Ui.: iu ... ~ ~ Ill Ill -· -- -11 - £ D (SE£ SHEET 7) .., Ill "I: ~ ~ ~ ij Ill Iii ·---• 0 N E RO . .. ... - £. ORCHARO RO. (SOD S) (SEE SHEET 15) .., .•. ..... -- (J C () E -.... .•' • • ( ·• • • ~l ( l . ' ~ COUNCIL COMMUNICATION Date: Agenda Item: Subject: February 7, 2005 11 a i Redemption and Sale of Property acquired through the Housing Rehabilitation Fund Initiated By: Staff Source: Community Development Department Janet Grimmett, Housing Finance Specialist COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Council passed Ordinance No. 23, Series 1999, accepting assignment from the Englewood Housing Authority of all rights, assets and liabilities associated with the Housing Rehabilitation Loan Program and also passed Ordinance No. 26, Series 1999, amending Tide 4, Chapter 3, by the addition of a new Section 13 entided "Housing Rehabilitation Fund". In March 2001, Council passed an ordinance approving redemption and sale of another property acquired through the foreclosure process. RECOMMENDED ACTION Approve a bill for an ordinance for the redemption and subsequent sale of 4231 South Cherokee Street (a single-family home) acquired through the foreclosure process as defined by Colorado State Statutes. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The Housing Rehabilitation Program was created in 1976 by the City of Englewood to preserve the existing housing stock in Englewood, and to also address the problems that homeowners experience with the financing of major household improvements. During the 197Q's, the Englewood School District experienced a dramatic: loss in student enrollment. Four elementary schools closed during that decade. Young families were outgrowing their homes and moving out of Englewood. School officials approached the City Community Development Director (COD) for assistance in solving this problem. The City COD met with Continental Bank officials (now Wells Fargo Bank) and HUD staff to determine their levels of interest in supporting a new housing redevelopment program that would allow homeowners to upgrade and remodel their homes including the building of room additions and garages . The Community Development Department, at that time, consisted of three divisions : Planning and Zoning, Building, and Housing Redevelopment. The Housing Redevelopment Division director also acted as the Executive Director of the Englewood Housing Authority (EHA). The City Attorney required that the new Housing Rehab Program not be administered direcdy by the City to avoid any conflicts with a State Statute that prohibited any municipal government from making loans to its citizens. It was decided to use the EHA as the conduit to manage and operate the Program . The Rehab Program was created with initial funding from the City of Englewood, HUD and Continental Bank using Continental Bank 's income guidelines since they were the least restrictive. When eligible, families would receive HUD funds if they met HUD's stricter income guidelines. Operations for the Reh ab Pr ogram were managed through City Fund 72 (now Funds 4S and 46) using the City's ' • • • • accounting department staff to maintain the financial r1?i:0•ds . In 1985, the EHA Board of Directors requested autonomy and independence from the City of Englewood as allowed under State Statutes. They desired direct control over their Executive Director and staff. Employees who managed EHA programs had the ir employment status transferred from the City to the EHA. The exception was the Housing Rehab Program staff. It was determined that the Rehab Program was more appropriately a community redevelopment project and retained control of the program . The day-to-day management was still outsourced to the EHA to avoid any conflicts . The legal authority to operate and manage the Rehab Program was assigned to the City in 1999 through an agreement with the EHA . It was determined at that time that the Program and city staff should be under the direct management of the Community Development Director. In order to avoid any conflict with Colorado State Statutes, an enterprise fund was created under TABOR regulations known as the Housing Rehabilitation Fund . The Rehab Program retained its own funding sources designated as Fund 45 and Fund 46 that are used to support the operations of the Program . The funding sources that make up the balances of those Funds have primarily been received from federal HUD programs and through various bank lines of credit (LOC). HUD programs require that funds must go to families at or below 80 percent of the area median income and that funds be recycled if repaid to benefit affordable housing projects. Vectra Bank, our current LOC provider, requires that the borrowers of their monies are families at or below 100 percent of the area median income or families that are not credit worthy applicants under traditional bank financing. The Program requires that the loans be collaterali zed by a deed of trust recorded on the home ensuring repayment. In addition, Vectra Bank requires the borrower's deed of trust be assigned to them by the Rehab Program along with a separate promissory note to Vectra. A deficiency reserve account is also required to be funded in an account at Vectra Bank . The balance on deposit in this account is equal to a minimum eight percent of the total outstanding loan portfolio balance. In past y ears, staff would receive one or two notifications of foreclosures every three to four years . However, during the past five years, foreclosure notifications have increased due primarily to economic conditions . In past years, most Rehab borrowers had been able to work through their delinquencies. This has not been the case for 2004. In a recent article in the Denver Business Journal , the author states #people who have lost their jobs tend to turn to credit card debt and home equity loans to survive, and eventuall y may end up in foreclosure and bankruptcyN. That statement is supported by the statistics from the Arapahoe County Public Trustee 's Office. The number of foreclosures has increased in the county over 400 percent from the year 2000 to 2004. In 2000, 780 foreclosures were processed in Arapahoe County while in 2004 the number was 3, 125 foreclosures . The 2004 foreclosure totals were a 3 9 perc ent inc re as e over the 2003 totals . The Rehab Program has received five foreclosure notifica tions si nce Augu st 2004. The foreclos ure process is the primary tool for lenders to use to insure repay ment of their loans . When a homeowner defa ults, th e lien holder is able to in itiate the foreclosure process to collect the monies tha t are owed to th em. Th is proces s is started by fi li ng th e requ ired legal documents with the Public Tr ustee 's O ffice . This fili ng tri ggers a w hole sequence of ev ents that is dictated by state statues . The Public Tru stee will se t a Publ ic Sale date for the property and publish this information in a newspaper of general ci rcul at ion fo r a minimum of fo ur w eeks . Each recorded lien holder receives a copy of that advertise ment as well a'i> a Publ ic Tru stee 's Notice o f Rights to Cure or Redeem . Each junior lien holder must file a Notice of In tention to Redee m with in 60 days of the Public Sale date if they are interested in redee mi ng th e p ro perty to coll ec t th ei r own indebtednes s. If the Intention to Redeem is not filed, then the lien holder loses their rights under the deed of tr us t provisions and the property is no longer colla teral fo r their loan . ,, ' .. • • ( The homeowner can cure the default any time from the initial notification through the 75-day period following the Public Sale . This time frame represents approximately a four-month time period. If the homeowner redeems the property, then the foreclosure process is ended and there is nothing the junior lien holder is required to do. All liens remain in full effect If the homeowner does not redeem within the 7S -day time period, the first junior lien holder has ten days from that date to act on their Intention to Redeem and to pay the Public Trustee's Office the total redemption amount in certified funds . Each subsequent junior lien holder then has five days in which to redeem. This means that a junior lien holder will not know if they need to act on their Intention to Redeem until the homeowner's redemption period has expired and then only when notified by the Public Trustee as to the amount necessary to redeem the property. The Housing Rehabilitation Loan Program approves home improvement loans that are secured by deeds of trust, generally as second or third mortgages Ounior liens). The procedures of the Program require staff to have all foreclosures reviewed by the Rehab Loan Committee (RLC) after the property has been sold at a public sale. The RLC consists of three members, currently: 1) Jeannette Espinoza, Englewood Branch Manager, Vectra Bank; 2) Jennifer Nolan, Accountant, City of Englewood Accounting Department; and 3) Beatrice Lane, low-income homeowner and Englewood resident Additional members to the RLC may be considered in the future. Given the very short time frames of the junior lien holder redemption period, properties redeemed through the Housing Rehab Program are always brought to the Council after the fact for ordinance approval. Section 72 of the Home Rule Charter requires that real property may be sold, but only by ordinance, not using the emergency provision. Each property will be brought before Council as early in the process as possible so that marketing efforts can begin . This process will expedite the subsequent sale and closing of the property. The first foreclosure notification received by staff was for 4231 South Cherokee Street The homeowner was also in default on their Rehab Loan. The Rehab loan was a blend of monies from both the Vectra Bank line of credit and HUD programs. This means that the Rehab Program still had an obligation to pay Vectra Bank even if the homeowner defaulted. The Public Sale was set for October 13, 2004. The property was sold back to the first mortgagee who had initiated the foreclosure. The RLC was consulted at their November 2004 meeting and they recommended filing the Intention to Redeem notice with the Public Trustee's Office. That notice was filed in December. The homeowner's final redemption date was January 3, 2005. The City of Englewood was notified by the Public Trustee's Office of the amount needed to redeem the property no later than January 13, 2005. A wire transfer from the Housing Rehabilitation Fund 46 was sent on January 10, 2005 to the Public Trustee's Office. A faxed letter requesting that a Public Trustee's deed be issued in the name of the City of Englewood- Housing Rehabilitation Fund was requested that same day. The redeemed property will be sold to a private owner-occupied party who has secured their own financing. The funds that were used to redeem the property will be returned to the Housing Rehabilitation Fund '4 6 when the property is sold . If an offer to purchase the property is received from any City of Englewood employee, their family members, or any business in which a City employee has a financial interest, then staff will submit the offer to the City Council for approval. FINANCIAL IMPACT Fund 46 will co er all cos ts of the redemption and the subsequent sale of 4231 South Cherokee Street There are no o ther fina ncial impacts to the City. t • • UST OF AITACHMENTS Notice of Intention to Redeem and Affidavit of Amount Owed. Letter requesting deed for 4231 South Cherokee Street Bill for an Ordinance. ·------ r.============,..-=-=---=--=-======--=--=---=--=---=--=--===:=c===========;i NOTICE OF INTENTION TO RF.DEEM AND An'IDAVIT OF AMOUNT OWED TO Titl! PUBLIC TRUSTEE OF lltl! --------COllllly n( Arac ahoe ,s«....nl'CulmaJo, 1nr-.. hpnlilla l'loblic: nu-·· r,nckNIUft Stile : ZOQCrZ004 --------l'uhlic n-•1 Sale N- Uctober ZO, 2004 . 0eoc ,,r Sale January l, ZOOS 1.-O.y nH>wMr'1 ........,..,. l'lriad February 15, ZOOZ _ o.ie,.rl:leednfT- Dulel Guy Fl•h•r ____ u,-wnfl>ffllnfTn111 llouffbold Finance Corpontlon Ill __ llritiMI llcncfttiary uf Deed nr-r- -------,-----~•~2~0=371!_~-------ltd"ctnL'C Nao. of Recmled o...1 ot-r-....... ...... ...... ........... laf--. ....... Rlat,l lO Redean: CitJ of t:gl....,od-Koualn& Rehabilitation Fund Name ,,r R........,.imer _1.,0QO ..... .,,li~·y,1-~..,=ood=~'~P!I~·~En-&l=.....u==d-,_C0~~80=1l~O ___ AdinN 1t1111 ""'-No.of RcdnoplioMr JOJ.762.Zl49 ~PMl-,-..o~f_J-•YI-..S~--------------U.. nr ~ 1!Mi11iett die ----,---=---:=-=-------------u-.,... ......... . .... k~1 .. s .. w~1.,r._.l.,.8-, ...,2.,000=------------O.of .......... U..arl!awliwo _.4 .. r,.Mth..,.,..91,._ _______ =-;...;-;,;.--------C•-Y ,.r1t--. ~-=..._=------,...,=::..._-----';•::o:::11:::a:'1=.!"'9----=-=..._c--Rcr--.-c ....._ ..r llec:al*d u.. You -_,, ••lfled lhol the -pcd -10 redeent the ,..,.-y .,,w hy ,._ • ... l'IINic ,.,_., ----The_......, hi.,.;,..., In ............... -.. r,11e 1weeur•nr••·-tlooailteil-. v, .... r..-111111fled ,..,. ,... __ ._.,,. ........ ___,,........._...,hy ,........, .._,, ... ro11owo: 51,99l.49 l'rirtc,i .. l 1,792.04 '-IO l!lld nf0...'1 Redeffli,lit• l'lriod ~s .. 1._z.11.1~,.,~1 ______ ~ ---1-L-2~----Per DieM I-AAer !!ad of 0...'1 ~ l'lriod lcenlrydtollllt--aec:Mft1101Mbotlnf111J._.... Nox•,r 10, 2004 City of &t:::::::! - 1lMt oR"lllllvlt is llllloocrihed -i •-IO hef,,ro me 1h11 .1!!!l!._ tloy n( Nov .... er 11w c.-ynf Arapahoe S...nfC......._ 'Mail•_ ......... ....,., ....... _ .. ., .......................................... .. ...... ~ ..... --~==='""=-'-" ............ ,. ............... -.......... _._._ .... .................. ._ .... -..<'U __ ....,..__ ... ____ ,. __ _ {j C T y 0 F ENGLEWOOD COMMUNITY DEVELOPMENT January 10, 2005 TO: Arapahoe County Public Trustee's Office FAX: 303.730.0076 Attn: Billie RE : Foreclosure #2()()().2004 As a result of redeeming the Public Trustee's Foreclosure #2000-2004, please issue an Public Trustee's Deed to: City of Englewood -Housing Rehabilitation Fund 1000 Englewood Pkwy Englewood, CO 80110 The $36.00 fee was included in the wire transfer redeeming the property. Please call me at 303.762.2349 if you have any questions. Sincerely, 9,.,_c.__t } IL k!.1. ,~~v~ "'-L"tt: Janet M. Grimmett Housing Finance Speci list • 1000 Engl-ood Pnway Englewood, Colorado IOI 10 PHONE lOl-762-2342 FAX l0l-78U19S -...... ( ORDiNANCE NO. SERIES OF 2005 • 0 BY AUTHORITY A BILL FOR r---r (.__) COUNCIL BILL NO. 2 INTRODUCED BY COUNCIL MEMBER~~~~~- AN ORDINANCE AUTHORIZING THE REDEMmON AND SALE OF A HOUSING REHABILITATION PROPERTY LOCATED AT 4231 SOUTH CHEROKEE STREET IN THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the City Council of the City of Englewood accepted assignment from the Englewood Housing Authority of all rights, assets and liabilities associated with the Housing Rehabilitation Loan Program by the passage of Ordinance No. 23, Series' 1999; and WHEREAS, Englewood City Council authoiued amending Title, 4, Chapter 3, with the addition of a new Section 13 entitled "Housing Rehabilitation Fund" by the passage of Ordinance No. 26, Series 1999; and WHEREAS, the Englewood Housing Rehabilitation Program was created in 1976 to preserve the existing housing stock in Englewood and to address the problems of low- income families with the financing of major household repairs; and WHEREAS, the Rehab Program approves home improvement loans that are secured by deeds of trust recorded on the property representing generally second or third mortgagees; and WHEREAS, occasionally bomeownen default on their loans and the lien bolder initiates the foreclosure process by filing the required documents with the Public Trustee's Office; and WHEREAS, the property located at 4231 South Cherokee bas a Rehabilitation Loan with the City holding a second mortgage; and WHEREAS, this property went to public sale on October 13, 2004, -and the property was sold back to the first mortgagee who initiated the foreclosure; and WHEREAS, the Englewood Rehab Loan Committee was consulted at their November 2004 meeting and they recommended filing the Intent to Redeem Notice with the public Trustee's Office; and WHEREAS, the homeowner failed to redeem t!.,e property, within their 75-day redemption period; and WHEREAS, the City (the second rnortpaee) wu notified late on January 4 of the amount needed to redeem the property no later than January 13, 2004; and WHEREAS, the City redeemed the property on January 10, 2005 and requesled tbal the deed be issued 10 the City of Enalewood Housina Rebabilitalion Fund; and -1· ~ ' .. .. .. • • --- (J WHEREAS , the redeemed property located at 4231 South Cherokee Street will be sold to a private owner-occupied party who bas secured his own fmancing and the City funds used to purchase the property will be returned to the Housing Rehabilitation Fund when this property is sold and the new owners loan is closed; and WHEREAS, if an offer to purchase is received from any City employee, their family members, or any business in which a City employee bas a financial interest, the offer will be submitted to the Englewood City Council for approval ; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sc;ction l. The City Council of the City of Englewood hereby authorizes the redemption and subsequent sale of a Housing Rehabilitation Property acquired through the foreclosure process located at 4231 South Cherokee Street. Section 2. The Mayor and the City Clerk are authorized to execute the proper form of deed for the conveyance of the property located at 4231 South Cherokee Street, Englewood, Colorado pursuant to Section 71 of the Englewood City Charter. Introduced, read in full , and passed on tint reading on the 7th day of February, 2005. Published as a Bill for an Ordinance on the 11th day of February, 2005. Douglas Gll1'Ctt, Mayor ATTEST: Loucrishia A. Ellis, City Clerk , I, Loucrishia A. Ellis, City Clerk of the City of Ena)cwoocl, Colondo, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced, read in full , and passed on first reading on the 7th day of February, 2005 . Loucrisbia A. Ellis -2- .1-. ' -~ .. ' • • COUNCIL COMMUNICATION Date: Agenda Item: Subject: February 7, 2005 11 c I Rescue Unit 6473 Replacement Initiated By: Staff Source: Safety Services, Fire Division COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Previously approved CERF purchase in 2005 budget RECOMMENDED ACTION Jim Ulrich, EMS Chief Recommendation for Council to approve, by motion, the purchase of a 2005 Rescue Unit to replace Unit 6473, a 1995 Ford Rescue Unit Staff recommends awarding the bid to the lowest bidder, Wheeled Coach, in the amount of $95,742. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The life of the current 1995 Ford Rescue Unit was extended one year due to budget constraints and is now due for replacement. FINANCIAL IMPACT Total cost of the vehicle is $95,742. Funding for the vehicle is included in the 2005 Budget LIST OF ATTACHMENTS Bid Tabulation . Summary Specification Sheet t .' • • STATE AWARD SERVICENTER GARAGE SUMMARY SPECIFICATION SHEET FOR NEW VEHICLES YES IF YES , AWARD# ___________ _ MANUFACTURER OF VEHICLE {1)1,g«fJ ea~b MODEL OF VEHICLE £:450 ·:P~u12 l111Ji r: AIR CONDITIONING ~ NO AUTOMATIC TRANSMISSION @_a) NO POWER WINDOWS ~ NO POWER DOOR LOCKS ~ NO 4 WHEEL DRIVE YES ~ ALTERNATIVE FUEL OPTION YES ~ C E R F REPLACEMENT @) NO NEW ADDITION TO FLEET YES ~ DEPARTMENT VEHICLE ASSIGNED TO S'C!5t S:cu«s {F,,e) COMMENTS : Urma l CERF repl«cmo,T a, Uo,r 64')3 c~~f co:st ·~1 q ,"3.?4:J~ ~;un,,,,fi / (Q5T ( fuc wrvi,r DoX <!L 8J,5oD"'-To I CCr>sf" :·~ f'Jt{;Jd,:!. ' .. . • • City of Englewood Bid Tabulation Sheet Bid Opening Date: December 9, 2004 10:00 a.m. Bid Item: 2005 Class Ill Rescue Unit > ~:, : : ' .. , <:" • ' Total Total lnsta-Chaln Quartz Clock Fog Lights Parts Service ! .• \, Vendor Rescue Unit Option Option Option Manuals Manuals TOTAL Peak Motor Coach, Ltd 4700 Brighton Blvd. $100,330.00 $2,500.00 $ 40.00 $ 120.00 $420.00 $ 540.00 $ 103,950.00 Denver, CO 80216 303-295-Dttt Wheeled Coach .. 12000 N Washington #205 $ 89,753.00 $2,703.00 $ 80.00 • 198.00 $383.00 • 185.00 • 93,242.00 Thornton, CO 80241 303-fl20.0241 Taylor Made Ambu/anca 37tu lleda/1/on P111ce $ 89,937.00 $2,150.00 • 250.00 • 225.00 • -S 1,425.00 • 13,117.00 Newport, Az 12112 800-f68-1310 - Exceptions: See Enclosures None noted a. EncloaurN One ... bid documents ........ UVN-----~ - • 1COIC7 F al ... T .... COlJNCIL COMMUNICATION Dille : Agendai Item : S..b;ect : Febr uary 7, 2005 11 C jj Vehicle Replacement Initiated By: Sgff Source: Safety Services, Police Division Tom Vandermee, Division Chief COUNCIL GOAL AND PREVIOUS COUNCIL ACTION City Council has reviewed requests for vehicle replacement when the costs of the vehicle exceed specified costs. RECOMMENDED ACTION The Police Operations Division is recommending that Council approve, by motion, the purchase of thirteen (13 ) 200S Ford Crown Victorias for use as marked, police patrol vehicles. BACKGROUND, ANALYSIS, AND ALTHNATIVH IDENTIFIED The Police Operations Division of the Department of Safety Services and the Public Works D pa ment are working together to facilitate the replacement of the fteet of marked patrol cars. The ctwen t fleet of vehicles cons is ts of fifteen (15) 2001 Ford Crown Victorias and two (2) 2001 Dod e Durangos. Previous council action approved the replacement of the Dodge Durangos with Che rol t T hoes. A5 a proactive ftee t management effort. the Police Division is requesting to replace only thir teen ( 13 ) oi the Ford Crown Victorias. Two of the 2001 Crown Victorias will be retained as "pool" cars. FINANCIAL IMPACT r .. ..:h ;;;f these v hide 1s a ail ble on a state bid process at a cost of S24, 138 each. The total cost to r pla e the thirteen ( 13 ) vehicl s requested is $313 ,794. The costs for the vehicles will be paid thr o u h the e i ting CERF account budgeted b the Department of Safety Services. LIST OF ATTACHMENTS r.1 e C nt r Gar e Summary Specification Sheet for New Vehicles . pt1on 10 Renew · Proposal Stale of Colorado 2005 Proposed Pricing Form . r. .1-, • .... .. ' • • SERVICENTER GARAGE SUMMARY SPECIFICATION SHEET FOR NEW VEHICLES STATE AWARD ~ IF YES, AWARD# CY) a% YYY08M 0. NO MANUFACTURER OF VEHICLE _h_o ..... rd-..... ______ _ MODEL OF VEHICLE Cra,>11 l21cfoc1Cil AIR CONDITIONING AUTOMATIC TRANSMISSION POWER ININDOWS POWER DOOR LOCKS 4 WHEEL DRIVE ALTERNATIVE FUEL OPTION C E R F REPLACEMENT ~ t!P ~ ~ YES YES @:> NO NO NO NO NO NEW ADDITION TO FLEET DEPARTMENT VEHICLE ASSIGNED TO YES <!!§) }&/,ce 'R.b:ol COMMENTS : Cer-f repkceme111T on 4 'fear: eve k, ' • • • ( ·• • • ~ "Opllon to Renew" Proposal I/alt lrltt Atrttmtol #l1Hlm'l811 • "'1 lllt Al ltr !lkblltl ll'IIIIIJtt State 01 tolorado 2005 Prooesed Priem• vs 2QN llale Bid PdR UIIIIII N. ,,,,,,,,.. ... 111N .. hlll hi llllftM,CllmS ............ 11131232-DMIIL 1312 1111 IOlr (4) pqe proposal IDClllleS a comp!ete Ud C011prelellhe prtce C8llllll1IGI OI • ZIN Joni Din 1kllrll "Nce lllfflePIOI"' < m1 > nanled oa 1111e Pnce ureemem #17N6ffll8N < IOdJ Cede,., > • ae 2115 lllldel cm ....-a IS a "Price Proledetl IOUOYel"'. 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" ~ ..... ,.._ • ._....ll'Dal .... -LIi ''iiZ--D -~ fuff~f ~5-. ~ • • • C COUNCIL COMMUNICATION Date: February 7, 2005 Initiated By: Agenda Item: 11 C iii Community Development Department Subject: Economic Development Strategy Staff Source: Darren Hollingsworth, Economic Development Coordinator and John Voboril, Planner COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The Economic Development Strategy was reviewed by City Council at the September 20, 2004 Study Session . RECOMMENDED ACTION Staff requests City Council approve a resolution adopting the Economic Development Strategy as an addendum to Roadmap Englewood : 2003 Comprehensive Plan . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The Economic Development Strategy has been formulated to implement the goals and objectives of the Business and Employment section of Roadmap Englewood: 2003 Englewood Compre- hensive Plan . The Economic Development Strategy plays an important role in addressing the economic h ealth and viability of a community by creating an economic development vision for the community. The proposed comprehensive economic development vision for Englewood describes a future that is economically healthy, diverse for long term sustainability and supports a strong quality of life for residents, employees, and businesses . To this end, work regarding the economic c~ndition and future of Englewood began over two years ago . · The Economic Development Strategy was developed through a collaborative effort that included a high degree of community involvement and input This was achieved through contributions from the Alliance for Commerce in Englewood (ACE) Business Forums, Greater Englew'ood Chamber of Commerce, and a City-wide Business Survey. Further feedback on the strategy was gathered from citizens and the business community at two public meetings. Englewood may see the following reS,1.Jlts from the implementation of the action steps and strategies listed in the Economic Development Strategy : • Retention and strengthening of the existing business and employment base . • Attraction of new businesses and employment, expanding the market for business services, medical, sports-related, retailing. and entertainment opportunities. • Increase in new housing de,elopments located primarily along major transit lines and the Dow ntown area, serving to expand the Englewood market II ' • • 0 . FINANCIAL IMPACT There is no direct cost associated with this resolution. The Economic Development Strategy sets forth an economic development vision and associated strategies for the City of Englewood, ACE, and the Englewood business community. Many of the strategies will be funded with ongoing annual d~partmental budget appropriations. As applicable, projects will be submitted over time for inclusion into the City's capital budgeting process and will compete with other City projects for funding. LIST OF ATIACHMENTS Resolution. Economic Development Strategy. Planning and Zoning Commission -Findings of Fact t .... •' • • ·• • 0 f:J CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION IN THE MATTER OF CASE #2004-35, FINDINGS OF FACT, CONCLUSIONS AND RECOMMENDATIONS RELATING TO THE ECONOMIC DEVELOPMENT STRATEGY INITIATED BY: COMMUNITY DEVELOPMENT DEPARTMENT 1000 ENGLEWOOD PARKWAY ENGLEWOOD, CO 80110 FINDINGS OF FACT AND CONCLUSIONS OF THE CITY PLANNING AND ZONING COMMISSION Commission Members Present: Diekmeier, Hunt, Krieger, Mosteller, Roth Commission Members Absent: Bleile, Mueller, Schum, Welker This matter was heard before the City Planning and Zoning Commission on December 7, 2004 in the City Council Chambers of the Englewood Civic Center . Testimony was received from staff, Margaret McDermott, and Nick Panetta The Commission received notice of Public Hearing. the Staff Report, and a copy of the Economic Development Strategy, which were incorporated into and made a part of the record of the Public Hearing. After considering the statements of the witnesses, and reviewing the pertinent documents, the members of the City Planning and Zoning Commission made the following Findings and Conclusions . FINDINGS OF FACT 1 . THAT the Public Hearing on the Economic Development Strategy was brought before the Planning Commission by the Department of Community Development, a department of the City of Englewood . 2. THAT notice of the Public Hearing was published in the Englewood Herald on November 19, 2004. 3 . THAT the Economic Development Strategy is consistent with the intent of the goals and objectives of Roadmap Englewood : The 2003 Englewood Comprehensive Plan . ' .... .. • • [J 4. THAT the Economic Development Strategy is a collection of action strategies designed to further the goals and objectives of Roadmap Englewood : The 2003 Englewood Comprehensive Plan . 5. THAT the Economic Development Strategy was developed through a collaborative effort that involved a high degree of community involvement and input. 6. THAT the Economic Development Strategy should be adopted as a supporting document of the Englewood Comprehensive Plan. CONCLUSIONS 1. THAT the proposed Economic Development Strategy was brought before the Planning and Zoning Commission by the City of Englewood Department of Community Development. 2. THAT proper notice of the Public Hearing was given by publication in the Englewood Herald on November 19, 2004. 3. THAT the Economic Development Strategy should be adopted as a supporting document of the Englewood Comprehensive Plan. DECISION THEREFORE, it is the decision of the City Planning and Zoning Commission that the Economic Development Strategy should be referred to the City Council with a favorable recommendation . The decision was reached upon a vote on a motion made at the meeting of the City Planning and Zoning Commission on December 7, 2004, by Mr. Diekmeier, seconded by Ms . Mosteller, which motion states : AYES : NAYS : ABSTAIN : ABSENT : TO FORWARD CASE #2004-35 ECONOMIC DEVELOPMENT STRATEGY, TO CITY COUNCIL WITH A FAVORABLE RECOMMENDATION. Diekme ier, Hunt, Kr ieger, Mosteller, Roth Non e None Bleile, Mueller, Schum, Welker These Findings and Conclusions are effective as of the meeting on December 7, 2004. BY ORDER OF THE CITY PLANNING & ZONING COMMISSION 4mJ, Kc · Cynd i Krieger, Ch~ t .· .. .. • • RESOLUTION NO . SERIES OF 2005 A RESOLlmON ADOPTING THE CITY OF ENGLEWOOD ECONOMIC DEVELOPMENT STRATEGY AS AN ADDENDUM TO ROADMAP ENGLEWOOD: 2003 ENGLEWOOD COMPREHENSIVE PLAN. J/iiii WHEREAS, the Economic Development Stralegy has been formulated to implement the goals and objectives of the Business and Employment section of Roadmap Englewood: 2003 Englewood Comprehensive Plan; and WHEREAS, the Economic Development Stralegy plays ID important role in addressing the economic health and viability of a community by creating ID economic development vision for the community; and WHEREAS, the proposed comprehensive economic development vision for Englewood describes a future that is economically healthy, diverse for long term sustainability 1111d supports a strong quality of life for residents, employees and businesses; and WHEREAS , the Alliance for Commerce in Englewood and the Englewood Planning and Zoning Commission RCOmmended approval of the Economic Development Strategy u ID addendum to Roadmap Englewood: 2003 Englewood Comprehensive Plan at its meeting of December 7, 2004; 1111d WHEREAS, The Englewood Economic Development Strategy sbould be adopted u a supporting document of the 2003 Englewood Comprehensive Plan; 1111d WHEREAS , Englewood may see the following results from the implementation of the action steps and strategies listed in the Economic Development Strategy: • Retention , md strengthening of the existina busiaess 1111d employment base • Increase in new housing developments located primarily along major transit lines 1111d the Downtown area, serving to expand the Englewood market • Attraction of new busine:1ses and employment, expu,cliog the market for business services, medical, sports-related, retailina and entertainment opportunities; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT : t .. • • ~. The City Council oftbc City of Englewood, Colorado hereby adopts the Englewood Economic Development Strategy u an addendum to Roadmap Englewood: 2003 Englewood Comprehensive Plan, attached hereto II Exhibit A. ADOPTED AND APPROVED this 7* day of February, 2005. AITEST : Douglu Oarrctt, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No .__, Series of200S . Loucrisbia A. Ellis, City Clerk • • ·• • • ,......., L . \ L~ BUSINESS AND EMPLOYMENT STRATEGIC PLAN ELEMENT Today, Englewood is home to over 2,000 businesses, employing over 26,000 workers. These two figures indicate that Englewood has been successful in attracting and retaining dynamic businesses offering a tremendous number of employment opportunities. As a first-ring suburb of a major metropolitan area, however, Englewood does not have the luxury of complacency in terms of economic development Englewood experienced harsh economic condhions during the 1980's and 90's. The most notable of these economic troubles was the decline of the Cinderella City Regional Shopping Mall. Although the city has stabilized with the redevelopment of the mall site into OtyCenter Englewood, both the Englewood Oty Govemment and Englewood businesses have been affected by the recent dip in the national economy. Englewood's comprehensive planning process and document, Roadmap Englewood: 2003 Eng}ewood Comprehensive Plan, looked closely at the city's overall condition in order to formulate a comprehensive strategy to strengthen the competitive position of the city for the future. Englewood envisions the following results from the Implementation of the City's comprehensive plan, and the associated strategies listed in this document • Retention and strengthening of the existing business and employment base • Increase in the city's population from new housing developments located primarily along major transit lines and the Downtown area, serving to expand the Englewood market • Attraction of new businesses and employment, expanding the market for business services, retailing, and entertainment opportunities ENGLEWOOD'S ECONOMIC DEVELOPMENT OUROOK The following section gives an overview of Englewood's historical economic profile and the city's future economic development prospects, as well as barriers to economic development Targeted industries for retention and recruitment are identified. Englewood's Historical Industry Clusters The primary sectors of the city's economy have historically included retail trade, Industrial manufacturing, and healthcare goods and services. Although the city's retail sector was adversely affected by the closing of the Cinderella City Regional Mall, the retail trade sector continues to employ 19"" of all employees working in the city compared with 18% of all Denver Metropolitan Area emplo,.ees. thanks in part to the CityCenter Englewood development that replaced the mall. The city's industrial property market makes up 34% of the southwest regional sub-market, and 5% of the Denver MetropOlltan Area regional market Industrial employment is more concentrated in Englewood (16.5%) than In the Denver Metropolitan Area (9%) as a whole. Healthcare services employ 17% of all employees wortclng In Englewood compared to only 6% of the Denver Metropolitan Area workforce, and up to half of the employees in the entire service sector in Englewood. • X H I • I T A ' · ... • • ·• • • Future Industry Growth Clusten Identified for the Denver Metropolitan Area The Metro Denver Economic Development Corporation has identified the following industry growth dusters for the Denver Metropolitan Area: Industry Aerospace Air T ransportalion Beverage Production Computer Storage and Peripherals Broadcasting and Teleconvnunications Energy Anance Life Sciences Software Geographical Concentration Southwest Jefferson County Denver International Airport Jefferson and Denver Counties US 36 Corridor Tech Center and Downtown Denver Jefferson County and Downtown Denver Downtown Denver All Metro Counties Tech Center and Downtown Denver Englewood is strongest in the Life Sciences duster, due to the presence of the Swedish and Craig Medical Centers. The city's other basic economic sector, industrial manufacturin& Is not expected to be a growth industry in the future. Barrien to Attracting Industry Growth Cluster Finns A primary barrier Englewood faces in its effort to attract businesses in the above industry growth dusters is the lack of available land for new facilities, as well as the lack of existing faciltles that meet the requirements of these industries. Many of the above growth industries require modem, state of the art facilities that do not exist in the City of Englewood . Addlt;onally, redevelopment can be cost prohibitive in terms of acquiring sufficiently sized parcels, the cost of land. and the costs of tearing down and rebuilding modem facilities. Another barrier is the establishment of pre,exlsdng i,eographical concentrations of growth industry firms . Arms looking to establish themselves in a partlcular marbt often prefer to locate near their competitors, dlents , and supplien. Targeted Industries The City of Englewood's existing industrial and office facilities are most attractive to smaller cornpAnles that often play a supporting role to the larger, dominant firms in an Industry dusller. Although lndustNI manufacturing wil continue to be a key component in the city's economic structure. it Is Imperative that the City of Englewood continues its efforts to redevelop key properties that attract new growth industries to Englewood . The City's best prospects for attracting new facility investment are areas locaeed ne11 the City's exisdnl and planned light rail transit stations, which offer high speed con.,ectlons to Downtown Denver. Englewood's healthcare sector is expected to continue to lhrive and pow. The city has reandy experienced derNnd for specialized medical facilities and offices, as hlFfy sldled medial ~ desire proximity to the Swedish and Crai1 Medical Centers. The City of Enpwood should explore the • ) prospectS for attracting ,.ted medical l'Nl'lufacturing and service companies to r.ed off of the city's healthcare concentration. 2 ' .. .. • • - ( A preliminary void analysis of the city's retail sector Indicates that the city Is e,cperiencing sales leakages in the following sales categ0ries: building materials, ~ furniture, restaurants. and entertainment Retail retention and recruitment is hampered by the following identlfted barrten: 1. Lade of amenities to attract out-of.neighbomood employees / shoppers 2. Insufficient concentration of the businesses target oJIIIOmer 3 . Lade of consumer purchasing power for the businesses ptOduc:t 4. Potential loss of customer base to other markets 5. Rent / site costs 6. Build-out / rehabilitation costs 7. Siteldentiflc:allon 8. Inadequate parking 9 . Hlshet' operating costs 1 O. Construction and development costs The Qty of Englewood wlH continue efforts to attract new retail establllhmentl that M in the gaps in the city's retail mix. SYNOPSIS Of THE BUSINESS AND EMPLOYMENT STRATEGIC PLAN ELEMENT The following section outlines the key points addressed in the Economic De-.elopment Strategy. lulinell Retentian and Attraction Convnunicallon Finance and Grant Programs Technical Assistance Martcetlng and Promoting Englewood ldentiflc:adon and Removal of Regulatory and Financial •llanters Workforce Training Workforce Housing Municipal Services and Capital Infrastructure Attraction of Higher Wage Employers to Englewood Business Prospect Tracking Targeted Industries Retail Health/Medical Technology Cultural Mid Entertainment Restaurants Office Hotel Light Industrial Manufacturing and SeMces Sports-related Products and Services J t .. r BusineM Enwonment Cultural Aris Parks, Trails, and Open Space Streetscaping Pedestrian S;afety Environmental Quality, Education, and Aw;areness Design Stilndilrds Enhanced Pedestrian Environment and Connections Transit Enhancements Blcyding Enhancements Technology lnfrutructure Partclng • • BUSINESS AND EMPLOYMENT STRATEGIC PLAN ELEMENT: IMPLEMENTATION Of COMPREHENSM PLAN GOALS AND OBJECTMS Goal 1 l'nwide .,, «:0n0mlally viable environment IINt builds and maJntaJns • dwene IMR ol bulineaes. Obi. M Actively enpge in outreach activities to retain illld wist aistlns buline1111 Continue to f;acilitilte communlciltlon between local businesses. Oty departments, ;and City Council • Newsletters • Rep,la, l'Metlnp wit! Clamber of Commerce. ACE • ~ ~ lnlkfast • ACE nec-tdill/sodal -• • Rep,la, ACE reports to Oiy Council • Periodic ~ IUIVeyl • CMc anppment of 1oa1 ~ 1n a1 oiv plannkis ~ • Dlstribullon of ftnclnp flom INlbdng ind '*"'*11 reports ID Olilmber, ACE. ·EURA. Pt.Ming ind Zoning COfflnWllion, Oly Council Develop an enhanced weboued inform;atlon resource network for exlstlna loal businesses providing technical ilSSistance for business pl;anning ;and problem soMng. • T Mpted IHNil 11111 • Wrltlln pYMing ind pennlalna procedures • Wrltlln ~ llcensing procedum • State forms ind wriu.n p,oc-.. • llulir.a Olrecto,y • AvlliWlle PftllJMII • llulir.a rfllnlion ind lllrKtlon efbtl • Contilet numben lot~...,.. .. ' ... .. • • • < • Community ewnll plainina and coonlnallon calendar • 11usineu Eduallonal T oplcs Assist local businesses by establishing and developina a network of ftnanclna resources. • Enatewoc,d Small 8--De\alopma,t Corporallon • B10W11lleld ~1 lnlllallwt • Loan -(SIIA, llri Nelwolb) • Identify and deYelop ,_ flnandal -that Ill edlllria ppa Assist local businesses through investment programs. • Ente,prise Zone • utalyst PToa,am • ~M*- Obi-1·2 Actively enpge in apanclng ailtlllS Enalewoocl ......._ and allnldlna new buslnelles to the city. Identify the followina targeted industry 1fOUPS for proactive partnership: Retail Health/medical . Technology Cultural. Arts, and Enteruinment Restaurants Office Hotel Light Industrial Manufacturing Ind Services Sporting Good Industry Offices • ldlnllfy arowtna Inns ...... epnlon • Identify p.16eta1Cfi and,...._. for ..... lb, PftlPll1Y ~ lie. • Identify pollnllll Entlewood lilll M !Nit crllwil • o-lop i...-, -....~ Prpmote the City of Englewood to potentill business proapem. • o-lop ~,....... lnculrll• ... dly .. (lmaet) • lnbmatlan p.walon and .... ..... . ......... ,.,,.._..., ...... . Understand the blrrien ao the ~t ol new bullrMIINS id1ntlled in the dty'1 1st of ta,pted induttria s .. ' .... . ·· • • . • Identify ftNndna pps dw .. no1 CWNndy bans addnllled bv privaae or pubic MCIOf llnanc:lal -..ca; backll 11111 throup refolml ID curl9ll ftnandal PfOIJM9 a _.. dfteiopais -ftnancill - • Identify r-.,lalD,y hunles IUCh • lcenlin&, inspecdo111, pennill, ate. • Identify ~ .Id rnaitc.ns challnlll • ldenllfy slla, labor, Md 1M -11ui-1 Ylriablls • o.,alop ~ comparilon 111,dy of ,___ llmilarltle Md dlfferaicm in IMrrien IO entry between tugle.uood Md 04llef meoo IUbulba • Oftelop l9CClllllll8ldl Md lOlullonl Conduct Ml in-depth void iMlysls of mlslin9 businesses and untapped markets wllhln the city's list of targeted Industries dw would serve to c:omplern.-.t existina businesses 1n the followlna kev corridors and actMty nodes: Broadway Swedlsh/Craia Medial Cen111rs S..ta Fe Drive Nor1hwest Enstewooc:t Federal and Beleview Unlvenlty and US 285 • Identify pollnlla retail. MMCe. houlinl, olllm, 0, incMalll dlmlnd • o.t.rmk1e op11mum mix of ma Md i...-1YP11 • lcllnlify ._.. ~ • Identify polnlai .-far ........... 11 • Oftelop i.plN ........ padraeal llibed IOdalilwd ~-...... Qbi. 2-1 FOiier Job edlication and.,.... 1111111 .... lllet ID ........... i..l ol &pwood't labor fore& • Enll!pile z-job .... tu a9dlet • Sl*job .... ... • Smll.._,.. .... ~~ .... • ~W-..I ............ ICl9a*'l,NLII WII .... • .. ' ·• .. • • -- ( • 0 0 Explore opportunities to work with local schools in Otder to enhance the city's educational amenities. • Monitor healdl of pubk school Syslllm • Provide ~ with fadlly Medi • Help to establth reladomhlps and partnenhipa betwNrl loal schools Ind the loal ~community • Anract adcltlonal eclualioNI oppo,uillles to the city Obj. 2·2 Crate and maintain wonforc:e houslns meelina lhe needs of both effllllo,en and emplo,ees. Goal3 Increase workforce housing opportunities. • Transit SW1on dlslricts • AVS housing proaram • Home implollement loans • Home ownenhip JIIOPaM • Rftisions ID UOC (pop IDpl, ~ unkl, lie.) • Encourqe ,_ housing •elopment • Monitor and report proa,en Identify industries with prevliling wages equal to OI' gn,ater than the City's current median wage. • • • ldendfy growth llnns within hip -.. lnduslllel. • well • loaliona ,_. Ind requrem111• I Considar wap ~ of P101PKM ~ • -al .-al faclDfl In C19111na Incentive padcaees Encourap ~ ID be ......... thfouF thepiowillol'I al~ ~ al employee health ilannce l'rotnOfe economic ,rowdt bf baHdbw on En,ltieood', --.--olcu•••ltJt ~ ldlndfr, .,.Jqw/lfyolat.. Obj. 3-1 Promote and enhance educational, NaUtional, aAnl, and cMc affllnillel and actMtieL Promote the Downtown Broadway/CityCll'lllr En..-.JOOd IIU M the prwnilr loalion for educational. recreational, cultural. and cMc adMlla In the ~ Metro ll'N. • btdlh an w Ind •••·-• clltllct • Halp esllbllll .... In ... comnunlly • btdlh formal faclllles far ...... culull -p,aducllona 111d .... 7 ' .. .. • • (J. . • Adlvelv recruit pm,• irtl enlhles • Adlvelv recruit ~ retail metdlanll • Adlvelv recruit c~tary ~ indudlna........., and •.wtall.,..t • inawae arts -II and l)NFIIN••II • Connect loal tiu..-and fie pubic 10 bolh ~ and priYale -II • Help local tiu..-~ p,omodonal Ideal M apllllze an local ftWltl Promote and enhmce convnunlty parks, trails, open space and recreational fac:llhles. • FIi in milling trail ...... • Connect CltyCenlllr &lllewood chctlv IO lhe Soulh Plaae IUV9r ope 11*9 conldor • Include informlllan an fnala'wood pMII, opan 11*9, .. and l9CIUlionll fadltlel In pn,motlanal marlals • ReNrdl polellllai for~~ ID lac.--pubic l9Cl'lllllonal ....... Implement community ans projects at key locations. • Enlrypc)rtS • Commercial conidon • Padel and open space • SchoolJ • &,alawood CMc Cen11r/OtyCen111r Englewood • N9w .-.eiapn•• Invest In streetsapin1 projects ilon1 the Broadway corridor as wel as Enalewood Parkway. • Medians • s... surfacing • LWi*II • T,-and stvubs • o.n-w ltonwotlt • 8-:he • lkllSIOpl • ~comk • -.rac1cs • Traih~ • Uncllra,ouncl utlllle • .......... ...._._.. • ....... tll ............ .,, ..... . . t ... ~ • , • • Actively promote environmentally responsible business operations. • Recydng ~e pnJlliden MICl loallons • Reurch Mid 114JP0'1 "peen" bulir,-prac1lces • Code complanc:e Obi-3-3 lecupize the c:amplementary effects between the phylic:al appwallC:a ol boll aNIIIMlcill clmidl and the ......... raidenlial .... Develop design standards to enhmce sense of place: Obi-3-4 Adlilwe a....., pedeslrian, bicyde. 111111 llallit otie t&llon withm and between coawwwcillcllmldl, .......... ,.11d 14111.-.aadolllercamunllles WOik to improve pubic transit in order to betlef serve •11plo,.ees and CUIIOmerl, and to atlr/lCt MW residential demand: • Shuale c111wiecdon lnklns OtyCerillr, DownlDwn 8roadwav aid Swwdllh/Ctlll MeclcalCenll!l'I • Bus rapid lranlit corridor sada (Broadway, US 285) • COIIIINCt S... LRT Slllion • Addlllanal LiFt Ital Transll ~ fdlle • EnNncad loal 1:1111 .... • f,-aewc--&.., ood Ao.-US 215 • ,_ Clly c.nw &.-ood Ao.-Slrlla ,. Driwe • o.,.iappc....._....... .... .... • ldanllfr i., ainidOII for......_. .......... 111 -llflllad a ........... • .. ~ ......_. ciu'cullllDII plnq In 111111111-...., ..,. .. plana • UpdlNd bk.,cle .--..., ... • Dw,ulopnall of rnillinl nil --- • ,.._nil~ aod-.1 wilh ..... ...,. .. • lllc,cle ,... ....... ~ conidall and .. 1111P KM¥ caullall • lllc,cle dellctDr loopa • ffllill' ..,..._ i.-a I c*i • ' t , • • Goal4 leco,nln the l,npa,t;w:e al~ wl lflflnldpaJ ... 11D...,,. the economic.,.,, al &tJ#ewood's baslness community. Continue to provide a hip level al critical pubic laVicel induilna water, ......... public safety, wl various odleraulic:lpal ...... Ensure codes, regulailons, and departmental processes reftec:t the Oty' s reality as an inner-ring suburban environment, u wel as the vision for the c:onwnunity. • Updaae Uniled Oewlop,na11 COCM • Connect...._ ID ltie l'arnialnl ApplQval Plocea via a Pwmlt Traddna 5ymrn • R..i.w City Plffllilllna p,w • pa,t ol ... Plans Traddna 5ymrn ilnpemallallo.1 • Davlllop a IUffllNl'f ol ... dawilapmall approval PfOCIIII • Im. .... codel,,.......,,.. and cllvllapnlll11 PfOCIIII ........... of cMt. 0.W. Mello juridcllanl for dewloprneill lllCI bulldna COfflllllilan pulpONI Obj. 4-2 Conllnue ID ..... aillc:al W.aalnldllle tucll a roadl a,1, ... delhery .,..._ ............. ailedlaft.,...... Understand the community's infrastrudure deflciendes and prioritize needed improvements. • LI'* capital •·IPI-• iw.a1w1lii,a PfOCIIII ID ccw1ip.wlwill.e plan ........... • ...... 1tie cunw11 .. o1 ... Clly's ••lll)U,1lllal,. waa., and --~ • ldlnllfy crillcal lyslam blnian ID ...... ~,_ aop;1wll - • Develop b'anaportlllon. w-. and .. __,.., acaart planl Obj.4-3 5uppoltdle..,1lap .... ollldlMlas, .,....cllft1Dtllllw:eElll1wood'1 ...... ca rev. Worlt to ensure tlw lhe Oty's businea clllrlcts are Nrwd by sta111 al ._ art ~- • ~ CUIIWll-ol llldwlllkle ......_ In & ... wood • Dev9lop ii lldwlllkle ~ plan • Eslablltl rellllo.tlhip wiltl MNke powidlls ID _.. 1e1po111si ... _ ID ... MN1 ol loal~ • Develop ... clly's capablfes IO dliv. inbmallonal _._Ilia ... inllmel 10 .. ' .. .. • • ( ( Goals •«:ofllln the unlqw dMrKfenltks Mid .aodaled oppol1llnitJe for enlMndns the .,.,_ ol &r,kttOOd's ~ lndust,W, Mid ,nJnd..,. dlslrids. Obj. 5-1 Encocnp lhe dft'elopment of rniJled.use p,ajeds In onler ID ac:hieft a vibrant community. Redevelop strategic: ~els adjacent to light rail stations, the Broadway and Santa Fe/South Plane River comdors, and other commerdal and lnfll districts with mixed- use, high density projects. including office. housing. and retail uses. • Transit Zanes • ~-~plans • Comnunity o-iopn.11 COlpOrllion • Del.aapc,Mlt ~ Obj. s-2 lncreue lhe value and appeal of fnalewoocl'• retail and industrial conidon In order ta sllmulate economic pvwth. Address parking issues along key retail and Industrial corridors. • E,,plore the l)Olllbillty ol etallnna a City l*lcil'I uhority or llullnw 1~,t District • Develop Slraleties to Mldreu Ripply 111d ........ ol pa,ldna Revitalize the City's industrial districts. • ~ the Iona 11ml l)lalpeCII far indultalal land 1M in lhe local, ........ 111d nalioNI Kanomie • lml9lliple the pollnlgl for ~ie,,ce 11D19 and ........ ID -indultalal employee • Develop 111d INinlaln .. ~°'ii indultalal clMaic:t proparNI 111d lrml • ldenllfv inslanca ol 1nwo11,a-1tal contaniNllon • Dewlap a pun dlliped ID impow lhe iippura1Ce 111d funcdon ol induslrlal clllric:ta • E,,plore land use -.. llld lhe pollnlial for ~,t in lhe City's indultalal dlslricts • ldenllfy future expllllion plans JnCI PClllnlill blnlers ID eplllliarl • ldenllfy loallons far -oMca. meclal faclllla. houalna. ..... 111d ........ • Develop ..ct INinlaln .. ffillllOry °' ii meclal clllnct p,operlla 11 ' .:., .. • • ' - Obj. S-3 [J . Identify potential locations for new sit-down re:.taurants, and entertalnment/cultu~ venues. • Property loallons • COIII per sqiwe foot • Publc/privU! partnerships Identify ind catalog viable sites for rewl, ind identify barriers to development • l.oatlons • Size • Oewloprwit COIis • Retail Trade Market • Barriets to ~.1 Implement the South Platte River Open Space Plan in order to faclUtate redevelopment of the river corridor. • Establsh interpemmenta agreements to COOldnAle implementation • Prioritize proper1le for acquisition. dunup, and dewelopment • lnvallpte ind establlh funclna -for open space acquisition • Communiale widl, eduale, ind ailt corridor p,operty ownen • Expand btownlleld loan JIIOIJlffll Facilitate the improvement of the c:ammerdal and industrial buldlng ADCII. Provide assistance for maintaining ind reinvesting in commercial prapertles. • Faade~II • I.Mldlaiplna • CIUIMI..- • Internal buldlns infrMlnldUle .,_.. • Odw 11«",·monetary methods -~ ilnpr_,11, code rewlons. elC. • Suppo,t retya11ans Nt encour119 and..--ol place,conwnunlt dallp llar'ldards. SINellcape standlrda. hallDrial ~ elC. 12 t .. .. • • •· • • -· D • 0 ~ MONDAY, FEBRUARY 7, 2005 i, 7:30 P.M. Englewood Civic Center -Council Chambers 1000 Englewood Parkway Englewood, CO 80110 1. Call to order. r;.· 33 r f of(~ 2. Invocation.~ 3 .• Pledge of Allegiance. ~ 4. RollCSI. (,-/ (_~ ~ 5. Co"'"'"''"" of M;"""' of P,e,;oo, 5,ss~n. ~ /),, ~·~, ri/;J;;;; ~~o"ndl m~,., of J....,.,, 18, 2005~ ~. 6 . Recognition of Scheduled Public Comment. (Please limit your presentation to ten minutes.) ctj/" I. Mary White, President of Swedish medical Center will be present to discuss Swedish's Jiff centennial celebration. , @ecognition of Unsche .. ublic Comment. (Please limit your presentation to five minutes. Time r unscheduled public comment may be limited to 45 minutes and if limited shall be continued to e"q,j°fJu,V°f·)J:>O,V,4,Jf'f -~~ • ,~ V- B. Cornmunications,Pr?J~:.Ji':!ft~ M _ <fji ~~ ~ _ft a. A resolution rec-m:-nding Ernie Arterburn for appointment as an Alternate Member to theh ,1 ~ _.-, , Englewood Housing Authority. 't~v iJ«,/1-2 b. A'""'"'~" ,ppo;nting Em;, A<l"b"m lo d,e Keep Engkwood Beautiful Comm;,oon=- ~J_ c. A resolution appointing Laura Bartnick to the Keep Englewood Beautiful Commission. y--~ ~ j_ d . A resol ution appoi nting Heather Bartunek to the Cultural Arts Commission. M Please note : If you have a disability and need auxiliary aids ex services, ple.ase notify lhe City of Englewood (303-762-2405) at least 48 hours in advance of when services .ue needed . Tori you. .. t ... .. • • - (J Englewood City Council Agenda February 7, 2005 Page 2 ~ffee. ~Jl_ f. ~/J-fbg. R,p11 .13.. h. tw#d i. ~/5:_ j . /dA,# Jt k. ~IF }2_1. ~I/F Jf. m. ~~II /J_ n . ~ii~ 0 . ~II g_ p . ~}kq. /11112:}_ r. /1J. :;t/ s. ~41#1-lf t. /!lu;I 211-u . /a(»/1 ?J v . !4d"'JJ w . J<J;,J4x . A resolution appointing Brian Bleile to the Code Enforcement Advisory Committee. A resolution reappointing Brian Bleile to the Planning and Zoning Commission. _ /Wt}' A resolution reappointing John Brick to the Keep Englewood Beautiful Commission.~ A resolution reappointing Joe Christie to the Englewood Transportation Advisory Committee. A resolution reappointing A. Gray Clark to the Water and Sewer Board. A resolution reappointing Eric Crotty to the Keep Englewood Beautiful Commission. A resolution appointing Maria Fraietta to the Planning and Zoning Commissiorf~ A resolution appointing Michael Fraietta to the Keep Englewood Beautiful Commission . /~ A resolution appointing Michael Fraietta as an Alternate Member to the Urban Renewal Authority.~ A resolution appointing Scott Gorsky to the Keep Englewood Beautiful Commission. ~./ A resolution appointing Carson Green to the Board of Adjustment and Appeals. ~ ~ • A resolution recommending Rodger Hara for appointment to the Englewood Housing Authority. ~- A resolution recommending Angela Hardin for appointment to the Englewood Housing Authority~ .A resolution appointinl}.~!1~~~aJi~in as an Alternate Member to the Code Enforcement Advisory Committee. f'~ A resolution appointing Paul Hendricks to the Code Enforcement Advisory Committee. A resolution reappointing Selwyn Hewitt to the Malley Center Trust Fund~ A resolution reappointing Cornelia Humphreys to the Keep Englewood Beautiful Commission . A resolution reappointing Stephen Hunt to the Firefighters' Pension Board. A resolution appointing Dan Jensen to the Election Commission. ~ A resol ution appointing Michael Keene as an Alternate Member to the Cultural Arts Commission . Ple ase note: If you have a disability and need auxiliary aids or services, please notify lhe City of Englewood (303-762 -2405) at least 48 hours in advance of when services are needed. Thank ou. ' • • -- Engl e wood City Council Agenda Fe bruary 7, 2005 Page 3 9 . A resolution reappointing Daryl Kinton to the Englewood Transportation Advisory Committee. A resolution reappointing Cyndi Krieger to the Planning and Zoning Commission. A resolution appointing Krista Niederjohn as a Youth Member to the Parks and Recreation Commission . ~ A resolution reappointing Linda Olson to the Keep Englewood Beautiful Commission . A resolution reappointing James Phelps to the Police Officers' Pension Board . A resolution reappointing Karen Pilgrim to the Public Library Board. A resolution reappointing Laura Rogers to the Urban Renewal Authority.~ A resolution reappointing Yvonne Russell to the Public Library Board. A resolution appointing Pamala Sampson to the Election Commission~ A resolution appointing Pamala Sampson to the Keep Englewood Beautiful Commission~ A resolution appointing Brian Verbeck as an Alternate Member to the Alliance for Com=ce ;n En~ewood . ~~ Consent Agenda Items . --~ a . b. Apf ~I of Ordinances on First Reading. ~oval of Ordinances on Second Reading. (5) LJL &'J i. Council Bill No. 1, approving Southgate Suppl~~ !o the Connector's f,(f 'iJJa ~"O Agreement with Southgate Sanitation Distri~ ?P' c . Reso lution s and Motions . ' »-.. 10 . Public H ea ring Items. (No Public Hearing Scheduled .) ;:r-- 11. Ordinanc es, Resolution s and Motions. a. Approval of Ordinances on First Reading . Counci l Bill No. 2 -Recommendation from the Community Development _ _ 1 J,. ./ /rO D epartment to-:idopt a bill fo r an ordinance approving the redemption and~ Pl ease note : If you have a dis.i':>ility and nttd auxiliary aids or services, please nolify !he 01y of Enpewood (303-7 62 -2405) a t least 48 hours in advance o f when services are needed . Tori ou . ' . ... .. • • .• - ·• • 0 Englewood City Council Agenda February 7, 2005 Page 4 b . c. subsequent sale of the property located at 4231 South Cherokee Street. STAFF SOURCE: Janet Grimmett, Housing Finance pecialisl Appr~ Ordinances on Second Reading . Resolutions and Motions. i. Recommendation from the Safety Services Department to approve, by motiQD, the purchase of a 2005 Rescue Unit. Staff recommends awarding the contract to the lowest bidder, Wheele,,4 wca<;h,jnJhe amount of $95,742 . STAFF SOURCE: !liat:::.. 0 Uldcb,iMSChief. ~ff(A~ ~ ii . Recommendation from the Safety Services Department to approve, by motion, the purchase of thirteen ( 13) 2005 Ford Crown Victorias through the state bid process ~ for a total cost of $313,794. STAFF SOURCE: Tom Van~ee, Div~ iii. Recommendation from the Community Development Department to approve a , ) 11 resolution adopting the Economic Development Strategy as an addendum to ~ / )~/,,,. ~ Roadmap Englewood: 2003 Comprehensive Plan . STAFF SOURCE: Darren O (,I 7-Cjr:; tiff rJ.·~ ~gsworth, Economic Development Coordinator, and John Voboril, ~ 12. General Discussion : a. Mayor's Choice. b . Council Member's Choice. 13. City Manager's Report. 14. City Attorney's Report. 15 . Adjournment g'/D The following minutes were transmitted to City Council between January 14 and February 3, 2005 : • Alliance for Commerce in Englewood meetings of October 14, and November 18, 2004. • Code Enforcement Advisory Committee meeting of November 17, 2004. • Englewood Housing Authority meeting of September 1, 2004. • Keep Englewood Beautiful Commission meeting of November 9, 2004. • Liquor Licensing Authority Telephone Poll of December 15, 2004, and January 5, 2005 . • Parks and Recreation Commission meeting of November 18, 2004. • Englewood Public Library meeting of December 14, 2004. • Transporta tion Advisory Committee meeting of December 9, 2004. • Urban Renewal Au thority meeting of October 13, 2004. Ple ase note : If you have a disability and need auxiliary aids or services, please notify the Cir,, of Englewood (3 03-7 6 2-2 405 ) at least 48 hours in advance of when services are needed . Thri ' ... • • The History of Swedish Medical Center-HealthONE Over the course of its nearly 100-year history, Swedish Medical Center-HealthONE has evolved into an acute care medical center serving the communities of Englewood , south metro Denver and beyond . Dr. Charles Bundsen , a Swedish immigrant, established Swedish in 1905 as a sanatorium for tuberculosis patients , many of them also Swedish immigrants. The first male patients were housed in platform tents on a five-acre plot of land . The tents were used to allow the walls to be rolled up each day, summer or winter, giving patients sunshine and fresh air to cleanse their lungs. The first brick building was completed to house the laboratory, kitchen , dining room and a few patient rooms . In 1924, the Chicago Women's Pavilion was financed by the Swedish Women of Chicago . One of the major additions, completed in 1931 was the Mayflower Pavilion , which was funded through the sale of small plastic flowers . These plastic Mayflowers were tradi- tionally sold in Sweden to raise money to fight the batUe against tuberculosis and succesafully contributed to the con- struction of 32 patient rooms at Swedish , each with a sun porch. 111/ith medication having significantly reduced the number of tuberculosis cases by 1956 , the facility changed its name to Swedish Hospital and turned its focus to general healthcare . During the 1960s, a six -story main bu ild ing was completed , which raised bed capacity to 238 . The first baby was bom in the new maternity unit in July 1964, and eventual renovation and the addition of four patient care floors raised patient capacity to 328 . In the 1980s, Swedish built two of the fou r existing medical office buildings . In the early 1990s , the Critical Care Unit was constructed , winn ing a national award for design, along with the final two medical office buildings , housing the Radiation Oncology Department and the Swedish Ambulatory Surgery Center. A merger with Presby1erian1St . Luke's Health Care System occurred in September 1993 forming HealthONE , a not-for- profit organization . In September 1996 , the Swedish parent company, HealthONE , formed a joint venture with HCA , a national investor-owned system . Today , HealthONE is the largest healthcare provider in metro Denver, consisting of six acute care hospitals and one rehabilitation hospital . In March 1996, Swedish continued facility expansions by completing a new 25,000 square-foot Emergency Department to accommodate more than 50,000 patient visits per year. In 1998 , a new Women's Services Center opened for labor & delivery, high-risk obstetrics and gynecological surgery. In 1999, a second lab was added to the hospital's Cardiac Catheterization Center, and an extensive remodel of the Surgical Services Department was completed in 2003 . With new units and the comprehensive services offered within the hospital, Swedish now has 368 licensed beds . Swedish Medical Center boasts many "firsts" in Colorado , including the use of MRI and CT, as well as angiography. Swedish is known as a regional referral center for neurotrau- ma and was designated a Level I Trauma Center in 2003 . Continuing its tradition of excellence in the neurosciences, Swedish became the first Comprehensive Stroke Center in Colorado in 2004. Today, Swedish's centers of excellence include adult and pediatric trauma services, neurosciences, advanced radiology capabilities, cancer treatment services, cardiology services and women's & children's services . As the largest employer in Englewood, Swedish erT1)loys more than 2,000 people and has a medical staff qt 1,200 physicians and allied health profnsionals. Our 99-year tradi- tion of community service continues today through support of such programs as Shots for Tots , a partnership with local Rotary Clubs to provide immunizations to children in need ; Doctors Care , which provides healthcare , hospitalization and pharmaceuticals for the medically underserved ; and a health dinic at Englewood High School. Swedish was recently named one of the "100 Top Hospitals" in the nation by Solucient for the second yes in a row , as well as being awarded the "Consumer Choice" award from the National Research Corporation for the fifth time and being named a "Facility of Choice" by the Amlrican Alliance of Healthcare Providers. •»Swedish T ~t.,diod c ....... ' • • - ·• • • SWedish Medical Center 100-AnnlverAry Events Schedule March is our official anniversary month (March 13, 1905) • SmOrgAsbord for employees, volunteers & physicians • Remodeled lobby at Swedish will feature "A Celebration of Caring" historical display • Speaking opportunities & media updates • Englewood community newsletter • History book spanning Swedish's 100 years on sale in April Shots for Tots Immunization Project • Dala HorN Community Art campaign • Partnership between Swedish Medical Center and four local Rotary Clubs -Englewood, DTC, Littleton and University Hills -to create a lasting impact on our community in celebration of both organiwion' s 100111 anniversaries . • Thanks for the wonderful support from the City of Englewood, the Englewood Arts Commission and local artists! • Shots for Tots clinics continue the third Saturday of each month from 1 Oam -I pm. Visit www.SwedishShots4Tots.com or click from the www .S wedishHospital.com home page for more details. June will be the aalmlnation of events Saturday, Jane 18 -Mid Summer's Eve Annivenary Event The VIP even/ celebraling our 100th Anniversary will take place al Pinehurst Counlry Club. Honorees will include current and past leaders, 100th Anniversary Steering Committee and Subcommittee members, Shots/or Tots sponsors and representatives from locrl Swedish Club and the Swedish Consulale. Sunday, June 19 -Community Birtllday Party A huge celebration welcoming the enlire commwrity is scheduled to include tours of the newly landscaped grounds and key areas of the hospiJa/. Invitees wi/1 include inlernal and extern ,/ a udiences, including current and former employees, volunteers and physiciaru pepresentatives from the communities we serve. Englewood Community Participation Ideas • ACE Committee proposal (to be presented later this month) • Parade in 2005? • "art" shuttle advertising of community birthday l>'rlY/ shuttles that day • Additional display opportunities for the Dala Horses (currently in the City building outside the library) • Mutual Web site links • RTD partnerships for the Community Birthday Party 111ANK YOU FOR YOUR CONT1NUED SUPPORT OF SWEDISH MEDICAL C!NTIR! "' t .. • • ---.... Q Shots For Tots proveen inmunlzad6n a bajos precioS para niiios de todas las edades desde recien nadaclos hasta los 18 aiios de edad. Las dos locad6nes estan co~ientes, seguras y con un amblente amable para las familias de nuestra cpmunidad. Las clinicas estaran abierta el tercer sabado de cada mes desde las 10 a.m . hasta las 1 p.m . LQCAQ6N DE; LA$ Q INJrAA 000-f Alllt COMMUNIIY SE:.1MCES 3370 South Irving, Englewood, CO 80110 1ltE: VIUAOE: FOR E'.ARLY atlU>HOOD El>UCA'llON 1907 West Powers Ave., Littleton, CO 80120 Las clinicas altemaran entre los dos lugares durante 20CM-2005: 17 de Julio The Village 21 de Agosto Inter-Faith Community Services 18 de Septiembre The Village 16 de Octubre Inter-Faith Community Services 20 de Noviembre The Village (No habra clinca el mes de Diciembre) 15 de Enero Inter-Faith Community Services 19 de Febrero The Village 19 de Marzo Inter-Faith Community Services 16 de Abril The Village 21 de Mayo Inter-Faith Community Services 18 de Junio The Village 16 de Julio Inter-Faith Community Services TRAIGA LOS PAPELES ORIGINALES DE INMUNIZACION DE SU NINO CADA VEZ QUE VAYAA CUALQUIERA DE LAS DOS CLINICAS YIGYDM Qlspgnlbltl; • Dlfteria, T6tano y PertuAIS • Pollo, Saramp16n, Papera y Rublola • Hepatitis A y Hepatitis B • Haemophllus Influenza 1ype B (Hlb) • Pneumococcus y Varlcllla Las vacunas tendrtm una donaci6n de $15. Nlngun nlfto ser6 excluldo sl no puede pager. Las clinicas incluyen actividades ~ivertidas, regalitos para los nif\os, y informaci6n y seguridad! Para mas lnformaci6n, llame a: GRACIA$ A NUESTROS Tri-Coonty Heatth Department: PATRQCINANTES· 303-451-0123 I Inter-Faith Community Services: .,.A_ e 303-78~501 ........-~ .. ~, The VIiiage : 303-347-6985 ~~ ---• L' . www.Swedish5hots4Tota.com b I I · - :;,,,-' Shots for Tots immunization dink:s provide low-cost vaccinations and other health information in a fun, fair-like setting. The clinics serve all children from birth to age 18. Two convenient and safe locations are available. The immunization clinics are offered on the 3rd Saturday of each month from 10 a.m . to 1 p.m. aJNIC LOCATIONS; INTE:lt-f Arlll COMMUNIIY SEJMCES 3370 South Irving, Englewood, CO 80110 11tE: VIUAO€ FOR €ARLY Otll.DHOOD EJ>UC'A110N 1907 West Powers Ave ., Littleton, CO 80120 Clinics alternate between the two locations during 2004-2005: July 17 The Village August 21 Inter-Faith Community Services September 18 The Village October 16 Inter-Faith Community Services November 20 The Village (No clinic in December) January 15 Inter-Faith Community Services February 19 The Village March 19 Inter-Faith Community Services April 16 The Village May 21 Inter-Faith Community Services June 18 The Village July 16 lnter-raith Community Services www.Swedlsh5hots4Tols.com coi......., -----·-litif l ..... Uilaa ---o.a.. BRING YOUR CHILD'S SHOT RECORD TO EVERY CLINIC 1mmun1pt1gn1 n1H1bft; * Diphtheria, Tetanus and hrtuuis • Pollo, IINsles, Mumps and Rubella * Hepatitis A and Hepatitis B • Haemophilus Influenza Type a (Hib) • Pneumococcus and Varlcella S 15/shot or donation. No child wll be turned ...., for Inability to pay. Clinics include fun activities, give-aways for children and health & safety information! I · •• • • n t~ A Century o Caring _ H'l, Swedish Medical Cent e r ' • • • ·• • • ('''<, ) \ I l'-:::::,,-6 [ -·-·-,... ; l ~--_....J in Trauma Care • • • CJ. Swedish Medical Center-HealthONE is a Level I Trauma Center, serving patients throughout the Rocky Mountain Region. The only Level I Trauma Center within the HealthONE network, Swedish is an acclaimed referral center for trauma and neurotrauma patients of all ages. Our team of trauma physicians, nurses, medical specialists, researchers and administrative personnel work together to provide the highest quality care to patients, their families and the communities we serve. In Hot .. lpeclallata Swedish is among a select few hospitals with the specialized resources and expertise to address even the most complex trauma. including spinal cord injuries and traumatic brain injuries. Our experienced teams of boarckenified critical care surgeons. neurosurgeons, orthopedic specialists and facial surgeons bring an added level of expcnise that help ensure optimal outcomes for the most severely injured patients. Swedish is also affiliated with the Colorado Neurological Institute (CNI), the largest. most comprehensive neuroscience center in the Rocky Mountain region, which is localed on the campus of Swedish Medical Center in Englewood. A Crttlcal Comnllntr IINouroe As a Level I Trauma Center, Swedish provides a critical resource to south Denver metro-area communities. including rapidly growing Douglas County. In addition, as the hcadquancrs for A1RL1FE. HeahhONE's emergency air and ground transport service, Swedish serves as a primary trauma center for patients from rura.\ and outlying communities throughout a five-state region . Our extensive commun iry outreach programs also provide a vital link to outlying hospitals, facilities and EMS re ources for educat ion. s uppon and medical consuhations. A Commitment to .. cellence At Swedish Medical Center. our mission is to provide compassionate. high-quality patient care that meets the cari ng and cost-effective expectations of our patients. physicians. employees and volunteers. while preserving and strengthening the Swedish tradition of community service. For nearly IC)() years. our commitment to excell ence in care combined with our leading - edge technology and experienced medical teams have earned us an enduring reputation as a leading care provider fo r patients throughout the Rock y Mountain Region . ' • • ·- Addlllenal ............... 'The Swedish Medical Center ttauma physicians and specialists are available to answer your questions, provide additional infor- mation regarding our programs and facilities or address your specific concerns. For questions relating to immediate patient care, call (800) 792-2551 or (303) 7118-6587. For all ocher questions, call (800) 944-1471. Swedish 501 E. Hampden Avenue Englewood, CO 80113 383-788-5a • , .... nw.11111 m.tw1,ia11"'1ta1.ca Trauma Admlnlstradon 499 E. Hampden Avenue, Suite 380 Englewood. CO 80113 383-78H517 -................... Transport & Transfers (For Mt!dical Pro.fft!ssionals Only ) 1-IIO-IIX C.111 .· • • • " . .. ..• ~ ,,. .. . . ,·' t• ... fttt:ttt Message Our world is a fast-paced, ever changing one in which time is often of 1he essence. Swedish Medical Center recognizes that fact and continually strives to meet our community's needs for rapid. efficient, often life -saving medical anention . In 2003, we initiated several programs aimed at providing more efficient medical care, including Cardiac Alen, Stroke Alen, ER Express and Kid s Express . While speed of service is critical to the success of each of these innovative program s. quality of care is never sacrificed. Swedi sh Medical Center ·s mi ss ion is two-fold: I) to provide compassionate;, high -quality care ......... PRESIDENT I CEO SWEDISH MEDICAL CENTER and 2) 10 strengthen our tradition of community service. In addition 10 the excellent medical care provided al Swedish in 2003 , we also co ntinued 10 reach o ut lo our co mmunit y, pannering with and supponing a variety of organizations important to the citizens of south metro Denver. Members of the co mmunity were invited into Swedish 10 learn about prostate and breast cancer prevention and treatment ; the ri sks and warning sign for stroke ; and a variety of healthcare issue s at the 9Hcalth Fair, where more than 600 people received free and/or low -cos t medical s.:reening s. At th e core of all we do al Swedish are 2.000 employees and 1.200 affiliated physicians . During 2003. one of our dedicated employees ce lebrat ed her 40th year at Swedi sh MedicPJ Center. Additionally. four people celebrated their 3Slh year of employment at Swedish , while 11 employees ce lebrated 30 years of service. Such commi tment and dedication are immeasurable and undoubtedly have co ntribut ed mu ch 10 Swedi sh 's s uccess. We loo k 10 !hi' furure with an1icipa1ion. Swedi h will celebrate our IOOlh Anniversary in 2005. and between now and then we will mitiarc new .erv1ces such as PET/CT imaging . a Gamma Knife Center and a new Emergency ~panment in southwest ~over-all of "hich "'" en hance our services and provide even more statc -o f-thc ·an diagno tic and treatment opcion to our patients and the commu n111e "e .enc. • » Swedish ft ...,,.. Medical Center 1111 iJ Swedish Medical Center-HealthONE , a Level I Trauma Center, serves as the region 's referral center for neurotrauma and is the only Comprehensive Stroke Center in Colorado . Swedish 's Centers of Excellence include : adult and pediatric trauma services , neurosciences , surgical services , advanced radiology capabilities , cancer treatment services , cardiology services and women 's & children 's services . An acute care hospital with 368 licensed beds , Swedish is located in the south Denver metro area in Englewood , Colorado , where it has been a proud member of the community since 1905. Named one of the "100 Top Hospitals " in the nation by Solucie nt fo r the past two years , Swedish has also been awarded NRC 's "Consumer Choice " award five times and is a "Facility of Choice ," as named by the American Alliance of Healthcare Providers . 501 E. Hampden Avenue Englewood , CO 80113 1 ·866· 7Swedlsh www.Sw1dl1hHo1pltal.com 0 ' • • ·• • • I I \ : ~ C '33 Calltoorde~ 1. 2. Invocation ____ _ 3. Pledge of Allegiance ___ _ ·4, Roll call Members: _{fJ"'---_present 5 . cc io/ •· • ( COUNCIL • MNllrig working -