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HomeMy WebLinkAbout2004-05-17 (Regular) Meeting Agenda Packet- O rdinance II Y, r• • .. ' ... , .. ,• •• • • . • .... .. . .. l .,. ,i '• ...... ·, . •' .. I ',· f. \ . .. -.... ... . ~·· • .. ... . . , ... t •• .. . ~ ... .. ._ .... ,• . •. . . . .... Regular City Council ~eetin g May 17, 2004 31, 32, 33, 34, 35 57, 58, 59 ~ 7-V f ~~ • • \, ' •'• .. ': ... ... .•. .; 0 .. . •• . .. • . I, •· • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Replar Session May 17, 2004 I. Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Garrett at 7:32 p.m. Mayor Garrett said last Friday we lost a member of our family . One of the things that we cherish in Englewood is our sense of community and that is shown through our citizens, the people that work here and the people that work for the citizens of Englewood . So, if we could have a moment of silence for Tina, her children, her family and her extended family. There was a moment of silence. Mayor Garrett said thank you very much. 2. Invocation The invocation was given by Council Member Barrentine. 3 . Pledge of Allegiance The Pledge of Allegiance was led by Mayor Garrett. 4 . RollCaU Present: Absent: A quorum was present . Also present : 5 . Minutes Council Members Tomasso, Barrentine, Garrett, Bradshaw, Wolosyn, Yurchick Council Member Moore City Manager Sears City Attorney Brotzman Assistant City Manager Flaherty City Clerk Ellis Director Olson, Safety Services , Director Ingle, Information Technology Director Fonda, Utilities Director Simpson, Community Development Manager of Open Space Lee (a) COUNCIL MEMBER., WO~N MOVED, AND IT WAS SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF MAY 3, 281M. Mayor Garrell asked if there was any discussion or comments . There were none. Vott lfflllts: Ayes: Nays : Absent : Motion carried . Council Members Barremine, Bradshaw, Garrett. Wolosyn, Yurchick, Tomasso None Council Member Moore ' ·:0-' .. • • • Englewood City Council May 17,2004 Pagel 6. Scheduled Visitors There were no scheduled visitors . 7. Unscheduled Visitors (a) Cyndi Krieger. 2987 South Cherokee Street, said I was reading the City Council minutes fr o m April 19111 and you were discussing the Concrete Utility. I am one of the homeowners that opted out and I was noticing that you said when you opt back in, you have to pay for all years that you have not been in since they started the utility. And, she noted, if you were out for twenty years that could be a lot. They said that some homeowners have been asked to opt back in prior to a sale . If the concrete has to be up to snuff by the time you opt back in, then it is not fair that you should have to pay for services you did not receive for all those years when you opted out. I think you s hould look at changing that, if what I understood from the minutes is correct. Because, if you were out for twenty years and you had to opt back in, you arc paying for services you did not receive and I don't think that is right. Thank you . Mayor Garrett thanked Ms. Krieger. If you stay until the end of the meeting, I will be glad to address that issue, he said. 8. Communications, Proclamations and Appointments (a) A letter from Dorothy A. Manincz indicating her re signation from the Englewood Liquor Licensing Authority was considered. COUNCIL MEMBER BARRENTINE MOVED, AND IT WAS SECONDED, TO ACCEPT THE RESIGNATION OF DOROTHY A. MARTINEZ FROM THE ENGLEWOOD LIQUOR LICENSING AUTHORITY. Mayor Garrett asked if there wa s any di scussion . There was none. Vote results: Ayes : Nays : Absent : M oti o n carried. Council Members Barrentine, Bradshaw, Garrett, Wolosyn, Yurchick, Tomasso None Council Member Moore (b) A letter from James M . Johnson indicating his resignation from the Englewood Code Enforcement Ad visory Committee a nd th e E nglewood E lecti on Co mmi ssion was considered . C OUNC IL M EMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO ACCEPT THE RF..SIGNA TJON OF JAMES M. JOHNSON FROM THE ENGLEWOOD CODE ENFORCEMENT ADVISORY COMMITTEE AND THE ENGLEWOOD ELECTION COMMISSION. M ayor Garrett asked if there was a ny di sc ussion. There was none. Vote re!illlts: Ayes : Nays : Absent : Mouon carried . Counc il Members Barrentine. Bradshaw, Garrett , Wo losyn , Yurchick, T omasso None Council Me mber Moore (c) A proc lamatio n proclaimi ng June 3. 2004 as S pecial Olympics Colorado Law Enforcement Torch Run Day in E nglewood was considered. t • • Englewood City Council May 17,2004 Page3 0 Mayor Garrett said we discussed thi s briefly at the Study Session . Two of our people will be torch bearers during that run . COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 8 (c) • A PROCLAMATION PROCLAIMING JUNE 3, 2004 AS SPECIAL OLYMPICS COLORADO LAW ENFORCEMENT TORCH RUN DAY IN ENGLEWOOD. Ayes : Nays : Absent: Motion carried . Council Members Barrentine, Bradshaw , Garrett, Wolosyn , Yurchick, Tomasso None Council Member Moore Mayor Garrett presented the proclamation lO Sergeant John Knoth . Sergeant Knoth said I am with the Department of Safety Services Traffic Enforcement Team and I wanted lO thank you for this proclamation. I recently became involved as our Coordinator for the Special Olympics Colorado and as part of that I am still learning. This was just a few months ago, so I am still learning everything that is involved with it. The torch run itself is the largest portion of the fund raising for the Special Olympics Colorado. It serves not only the athletes that participate, but also their families . It gives them a chance to really experience an awful lot of things that a lot of these people wouldn 't be able to otherwise. When I say people. it is not just kids . I think a lot of time s we think that Special Olympics is just for the kids , but it is not. I believe they actually have one 82 year old athlete . It is quite a benefit to the familie s that wouldn 't be able to afford the experience that a lot of these people gel through Special Olympi cs. We arc going lO do a torch run ... the torch run will actually bypass Englewood. It will come to our eastern border on June 3n1. I have prepared a letter. as a way of explanation and information for all of you and also an invitation to come out and watch the torch as it passes by our City. Right now we have four runners that arc signed up to participate in that and hopefully by June 3nl I may have some more runners . But. that is how they raise the money for the Special Olympics. There is a $25 .00 fee for the runners and any sponsors or pledges that they can pick up along the way goes to help the Special Olympics also . If anybody has any questions, feel free to give me a call. I think I left my number in there. If not. you know where to find me . We would like to see as many people out there as we can in support of our runners . Director Olson will be running in the torch run with three other officers. It is for law enforcement personnel only. b,ut we would like to make a good show this year . Thank yo u very much. Council Member Barrentine sai d th ank you for your involvement and congratulations. There was applause . 9 . Public Hearing No publi c hearin g was sc heduled before Co uncil. 10. Consent Agenda (a) Ap pro val of Ordi na nce s on Fi rst Read ing There were no additio nal items subm itted for app rova l on firs t readin g. (See Agenda Item 11 -Re gul ar Agenda.) COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (b) (I), (11) and (ill) AND 10 (c) (I). (b) Approva l of Ord inances on Second Readin g (i) ORDINAN CE NO . 27 . SE RIES OF 2004 (COUNC lL BU.L NO . 23. INTRODUCED BY COU NC IL MEM BER BRADSHAW ) AN ORDINAN CE AUT HORIZING AN INTERGOVERNMENT AL AGREE MENT BETWEEN ARAPAHOE COM MUN ITY COLLEGE/AR AP AH OE-DOUGLAS CAREER AN T HNICAL SCHOOL AND THE CITY OF ENGLE WOOD PERTAININ G TO THE BUlLD ING OF A SING LE FAMIL Y RESIDENCE AT A SITE TO BE DET ERMI NED . I• ' ·1\ .. • • 0 Englewood City Council May 17,2004 Page4 ·• • • 0 (ii) ORDINANCE NO . 28, SERIES OF 2004 (COUNCIL BILL NO. 24, INTRODUCED BY C OUNCIL MEMBER BRADSHAW) AN ORDINANCE AUTHORIZING THE SALE OF THREE HOUSING REHABILITATION FUND PROPERTIE S, ON THE OPEN MARKET. (iii) ORDINANCE NO . 29, SERIES OF 2004 (COUNCIL Bll..L NO. 25 , INTRODUCED BY COUNCIL MEMBER WOLOSYN) AN ORDINANCE AUTHORIZING A SUBORDINATION AGREEMENT BETWEEN COLORADO HISTORIC FOUNDATION REVOLVING LOAN FUND, COLORADO PRESERVATION, INC. AND THE CITY OF ENGLEWOOD. COLORADO FOR THE REHABILITATION OF THE SKERRITT PROPERTY . (c) Resolutions and Motions (i) CONTRACT WITH VISION INTERNET PROVIDERS, INC. FOR A WEB SITE SERVICES AGREEMENT FOR WEB REDESIGN AND WEB INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF $47,815.00. Vote results: Motion carried. Ayes : Nays: Absent : Council Members Barrentine, Bradshaw, Garrett, Wolosyn. Yurchick, Tomasso None Council Member Moore 11. Regular Agenda (a) Approval of Ordinances on First Reading (i) Director Fonda presented a recommendation from the Utilities Dcpanmcnt to adopt a bill for an ordinance approving Southgate Supplement #156 for inclusion of 5420 South Colorado Boulevard into the Southgate Sanitation District. He said this is just standard inclusion that is surrounded by Southgate. We are committed to serve by contract and we recommend inclusion ... that it be permitted to be included in the District. Mayor Garren asked if there were any questions for Mr. Fonda. Council Member Yurchick said do they have to pay for the hookup? Mr . Fonda sai d yes, everything else is standard. This is just to include them in the District so they can hook up. Mayor Garrett asked if there were any other questions. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (I)· COUNCIL BILL NO. 27. COUNCIL BILL NO. 27 , INTRODUCED BY COUNCIL MEMBER BRADSHAW A BILL FOR AN ORDINANCE APPROVING SUPPLEMENT NO . 156 TO THE SOUTHGATE SANITATION DISTRICT CONNECTOR 'S AGREEMENT FOR THE INCLUSION OF LAND WITHIN THE DISTRICT BOUNDARIES. Mayor Garren asked if there was any discussion . There was none . Vote results: Aye s : Council Members Barrentine, Bradshaw, Garren, Wolosyn, Yurchick, Tomasso t .. .. • • - Englewood City Council May 17,2004 PageS Nays: Absent: Motion carried. 0 None Council Member Moore (ii) Director Simpson presented a recommendation from the Department of Community Development to adopt a bill for an emergency ordinance authorizing temporary suspension of sections of the Englewood Municipal Code pertaining to allowed hours and days of operation of Farmers Markets in the City of Englewood. He said before you tonight is an emergency ordinance requesting a temporary suspension of enforcement of Englewood Municipal Code 16-5-5 (E) (2) (c) relating to temporary use in the new Uniform Development Code. We are, as you may be aware, going to be having a summer Farmers Market here at CityCenter Englewood. It will be operating as proposed in the contract between the Englewood Environmental Foundation and the vendor, Platte River Markets. We will be operating on Saturday and Thursday evenings. Our UDC only provides for Farmers Markets to be operated one day a week, on Saturdays, between the hours of 6 :00 a.m. and 2:00 p .m . What this does, is it prevents this particular contract from being able to be implemented, due to the Thursday night aspect. We noted that when we implemented the UDC that there may be instances where we may have to amend it and this is just one of those times. We are requesting that you approve this emergency ordinance on first reading tonight and we will have a second reading on the 7"' of June . If all is approved by Council, the Thursday night Farmers Market will begin on June 11•. Mayor Garren asked if there were any questions for Mr. Simpson. There was none . COUNCIL MEMBER WOWSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (U) • COUNCIL BILL NO. 28. COUNCIL BILL NO. 28, INTRODUCED BY COUNCIL MEMBER WOLOSYN A BILL FOR AN EMERGENCY ORDINANCE ESTABLISHING A TEMPORARY SUSPENSION OR MORATORIUM OF TITLE 16. CHAPTER 5, SECflON 5, SUBSECTION (E), NUMBER (2). PARAGRAPH (c), OF THE ENGLEWOOD MUNICIPAL CODE 2000, PERTAINING TO FARMERS MARKETS FOR A PERIOD OF SIX MONTHS. Mayor Garren asked if there was any discussion. There was none. Vote raults: Ayes: Nays: Absent: Motion carried. Council Members Barrentine, Bradshaw, Garren, Wolosyn. Yurchick, Tomasso None Council Member Moore Mr. Simpson said we will be coming back with an ordinance arnending the Code. (b) Approval of Ordinances on Second Reading There were no additional items submitted for approval on second reading. (See Agenda Item IO -Consent Agenda.) (c) Resolutions and Motions (i) Manager Lee presenicd a recommendation fron:-the Department of Parks and Recreation to approve . by motion, a contract to Jim's Pride Landscaping & Maintenance. Inc. for landscape maintenance along anta Fe Drive. Hampden Avenue, and Broadway. in the amount of $55,070.00. He said the bid is for the lowest technically acceptable bidder, Jim's Pride Landscaping. The maintenance contract iii for South Santa Fe. Broadway and the Hampden medians. These arc the areas where there are greenscapcs or landscape only and this excludes hendan · ponion other than ""hat we would normally hare with them. such as the irription and electricity. Mayor Garren asked 1f there "ere, ny questions for Mr. Lee . ' .. ... • .. •• t • • 0 Englewood City Council May 17,2004 Page6 0 Council Member Yurchick said docs this still continue the night time maintenance schedule, rather than during the day? Mr . Lee said, the night time schedule, yes. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (c) (I)· A CONTRACT WITH JIM'S PRIDE LANDSCAPING & MAINTENANCE, INC. FOR LANDSCAPE MAINTENANCE ALONG SANTA FE DRIVE, HAMPDEN AVENUE, AND BROADWAY, IN THE AMOUNT OF $55,070.00. Mayor Garren asked if there was any discussion. There was none. Vote raults: Ayes: Nays: Absent: Motion carried. 12 . Genenl Discussion (a) Mayor's Choice Council Members Barrentine. Bradshaw, Garren. Wolosyn, Yurchick. Tomasso None Council Member Moore Mayor Garrett said I just would like to thank Lieutenant Collins for his memo addressing the concerns that came up at the last community meeting . I appreciate the time and effort that took. It was quite helpful. (b) Council Members' Choice (i) Council Member Wolosyn: I. She said I did like your memo. h was informative and you even let us know more than wc knew was at hand. I like that. 2 . She said this morning I had the privilege of meeting with Bob Simpson, Harold Stitt and Julie Haines of the Louis Berger Group. This is the group that sponsored Harold's trip to India, where he brought what wc know to their projects. h was really informative and inspiring, bcc.ause she made it clear that the things that happen in the United States, successful projects like this that arc innovative, really have an effect far away in the world and give developing countries the incentive to try these projects. She said that a number of times and wc all agreed that it would be good to continue the relationship in the future . 3. She said I want to thank Council for the sponsorship of the KEB foursomes . 4 . She said it came up at the last meeting that some of the information in the Code Enforcement flyer is probably misleading and it happens to be italized in the second section under screening, "Any screened vehicles shall not be visible from adjacent properties and public rights-of-way." This isn't really consistent with Council's agreement not to alter our current fencing, which is 6 feet. So, I think maybe we need something to say that the current fencing ordinance is adequate to meet screening . I think we need to do as much as wc can to mitigate. Council Member Bradshaw said we weren 't even going to deal with the fencing at that time. Council Member Yurchick said I thought we agreed on 6 feet, which is good enough c.ovcragc. Both Ms. Bradshaw and Ms . Wolosyn said that is right. But , Council Member Bradshaw said, that isn 't how it has been enforced, to my understanding. (ii) Council Member Barrentine said I want to thank Stu Fonda for the tour that wc took of the Bi -City Plant and the Water Plant. I wanted to also thank Bill McCormick, over at the Water Plan1, he did 1111 ex cellent j o b and Greg Farmer at the Bi-City Plant who also gave the presentation they had Jivcn to the people from ,. ' ..• • • Englewood City Council May 17,2004 Page7 (J Rwandan. He had even spruced it up since then . It was absolutely fantastic and a lot of work and effort went into that. So thank you, she said, it was well worth it. (iii) Council Member Bradshaw: I. She said kudos to staff for the excellent Citizen of the Year program last week . Please pass that on. 2. She said the South Suburban Park Foundation has run into a little bit of a problem with Big Dry Creek. If we finish that segment on the south end of Big Dry Creek, we still need to address the rip-rapping that needs to go on the north side. Mr. Lee said rip-rapping means rock that stops erosion. Ms. Bradshaw said it is on hold until we can get the additional funds from Urban Drainage, because we don't want to put in all this new stuff and then have them traipse over it to go to the other side . So, that is on hold right now. 3. She said we have an odd situation in my neighborhood and I talked to Gary about this. We had a fox kit that was paralyzed on the hill down from my house. Something is killing the foxes in that area, because they are finding fox parts. I thought foxes were pretty tenacious, but something paralyzed the little kit so it couldn't move. called Colorado Human. They said they don't do anything unless it is dead . I called the Wild Life and they said they were under funded so nobody could come out. So, the neighbors and I kept putting water on this kit to help it feel comfortable, but it was dying and nobody would come out ... no one. Then once it died we took it to the Human Society and they took care of the body, but this was a horrible thing for these kids. There were 10 little kids there. The adults were running around trying to figure out what we can do. I called the Englewood Police, they said they didn't do that. Code Enforcement wasn't available. I called Dispatch again to see if that is really what they meant. Then I called the Colorado Wild Life and called the Humane Society while other neighbors were calling other people so they probably got 50 calls from our neighborhood at the same time, but it was a real stressful situation for the kids watching that. And, I don't know what we can do when it is wild life. Mr. Lee said we are running into the same problems out at the Golf Course and in the Parks. Typically, I found none of those agencies are willing to help or assist because they are undermanned and understaffed. The only thing I can suggest in the future would be any form of animal rescue. Ms. Bradshaw said I called the rescue guys and they asked if it was dead. I said no and they said when it is dead they will come and get the body. She said that is not the problem. Mr. Lee said Animal Rescue? Wow, that has not been my experience in the past. Ms. Bradshaw said this wa s a Saturday. Mr. Lee said some of them are good and some of them aren't. Maybe a veterinarian? But anywa y, Ms . Bradshaw said, I think we have a mountain lion . Could we have something running in the '-Teck like that? Mr. Lee said coyotes will also kill foxes . when they are in the same territory. Ms . Bradshaw said in to wn ... would they be that far in? Mr. Lee said yes, they will follow any of the riparian waterways. Ms. Bradshaw said if something is do wn there, what would we have to do? Call you and say there is something running in Big Dry C reek killing foxes? Mr. Lee said I do n't know that any of the agenci es will respond h> something like that. We have seen that before with pretty m uch anyth ing other than may be if a deer has been hit. T hey will come out for someth ing larger, but geese. any of those th ings, raccoons ... they do n't te nd to care I guess. Ms. Brads haw said yes, we had a raccoon electroc uted and it j ust hung there until Xcel ca me o ver. It was a wful. 13. City Manager's Report (a) Ci ty Ma nager Sears said just to remind Counc il that ne xt week we are at the Malley Center. We have th ree iss ues th at we need to address . We don't know exactl y how long that will take , but the Public Forum wi ll start at 7 :00 p .m. In response toq ue t ions from Cou nc il , C it y Manager Sears said the Stud y Session will start at 6 :00 p.m . and it will probably take about 45 minute to cover the three issues. (b) Ci ty Manager Sear we are off o n Memorial Day. the 31 ", so our next replar meeting is June .,._ t • • Enalewood City Council May 17,2004 Pqe8 14 . City Attorney's Report City Attorney Brotzman did not have any matters to bring before Council . 15 . Adjoununmt • • - • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, MAY 17, 2004 7:30 P.M. Englewood Civic Center -Council Chambers 1000 Englewood Parkway Englewood, CO 80110 1 . C~II to order. IJ.!;).. ~ Moment of silence for Tina Esparza, her children, her family and her extended family. 2. Invocation.~ 3 . Pledge of Allegiance.~ 4 . RollCall. ll~ /~(.«~££) 5. Minutes. 0 tJfttl ~--l)a. Minutes from the Regular City Council meeting of May 3, 2004.~ 6. Scheduled Visitors . (Please limit your presentation to ten minutes.) Jr 7 . Unscheduled Visitors. (Please limit your presentation to five minutes.) tl. ~YAJ/JI )(R.,1#6.Cl!.-~AJ~'!C. tl1'/t.lTY 8 . Communications, Proclamations, and Appointments. ~a. A letter from Dorothh A_· ~artin,e~ndicating her resignation from the Englewood Liquor Licensing Authority.~ ~ob. A letter from James M. Johnson indicating his resignation from the Englewood Code Enforcement Advisory Committee and the Englewood Election Commission. ~ Proclamation declaring June 3, 2004 as Special Olympics Colorado Law Enforcement forch C. Run Day in Englewood. ~ ' OfJ?'IR-0 / 9. Public Hearing. (No Public Hearing Scheduled) ~ Pl ease note : If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303- 762 -240 5) at lea st 48 hours in advance of when services are needed . Thank you. ,. t .-.. .. • • ·• • • 0 Englewood City Council Agenda May 17, 2004 Page 2 10. Consent Agenda . a. A~I of Ordinances on First Reading . /_ ~AP. ro I of Ordinances on~ eading. ~-o ~-1,1; " ~ 1. ouncil Bill No. 23, authorizin Intergovernmental Agreement with Arapahoe ti) J _.ll 17 Community College/Arapahoe-Douglas Career and Technical School to build a VU{ ~ ~ single family residence at a location to be determined in the vicinity of 2399 W. t1)#;..? ii. N~:Z1iii. Wesley Avenue . Council Bill No. 24, authorizing the sale of 4673 S. Grant Street, 2357 W . Wesley Avenue, and 2399 W . Wesley Avenue. Council Bill No. 25, authorizing a Subordination Agreement between Colorado Historic Fund Revolving Loan Fund, Colorado Preservation, Inc., and the City of Englewood for the rehabilitation of the Skerritt Property. c. Resolutions and Motions. i. Recommendation from the Information Technology Department to approve, by motion, a Web Site Services Agreement for web redesign and web infrastructure -rmprovements. Staff recommends awarding the contract to Vision Internet /Oln;iit1ii <r/oe i roviders, Inc., in the amount of $47,815.00. STAFF SOURCE: Don Ingle, Director of Information Technology. 11 . Regular Agenda . a. Approval of Ordinances on First Reading. b. i. Council Bill No. 27 -Recommendation from the Utilities Department to adopt a bill for an ordinance approving Southgate Supplement #156 for inclusion of 5420 S. Colorado Boulevard into the Southgate ~~tatio!1 DiJtrict ~AFF SOURCE: Stewart H. Fonda, Director of Utilities~~~ ii. Council Bill No. 28 -Recommendation from the Department of Community Development to adopt a bill for an emergency ordinance authorizing temporary suspension of sections of the Englewood Municipal Code pertaining to allowed hours and days of operation of Farmers Markets in the City of Englew°7~~':.._ _,,. SOURCE: Robert Siml)IOn, Director of Community De¥elopmenl VII",,-- Apftrdinances on Second Reading. Please note: If you have a disability and need au><iliary aids or services, please notify the City of Englewood (303-762-2 405 ) al lea st 48 hours m advance of when services are needed. Thank you . ' • • Englewood City Council Agenda , Ma y 1 7, 2004 PageJ c . Resolutions and Motions. i. Recommendation from the Department of Parks and Recreation to approve, by -;otioJ1 a contract for Landscape Maintenance along Santa Fe Drive, Hampden venue, and Broadway. Staff recommends awarding the bid to the lowest technically acceptable bidder, Jim's Pride Landscaping & Maintenance, Inc., in the amount of $55,070.00. STAFF SOURCE: Dave Lee, Manager of Open Sp~ 12. General Discussion. a . Mayor's Choice. b . Council Members' Choice. i. Keep Englewood Beautiful GolfTournament 13. City Manager's Report 14. City Attorney's Report Adjournment Q ;~ r--- The following minutes were tr,msmitted to City Council between April 30 and May 13, 2004: a Non-Emergency Retirement Board meeting of February 10, 2004 • Off-Leash Task Force meeting of March 30, 2004 • Non-Emergency Retirement Board Special Meeting of March 31 , 2004 • Englewood Public Library Board meetings of March 9 and April 13, 2004 • Englewood Cultural Arts Commission meeting of April 7, 2004 Please note: If you have a disability and need auxili.lry aids o, semces. please notify lhe City cl Englewood (3 03-762-2405) at least 48 hours in adv.ince cl when semces are needed. Thank • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO May3,2004 I. Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Garrett at 7:33 p.m. 2. Invoaitlon The invocation was given by Council Member Barrentine. 3. Pledse of Allesiance The Pledge of Allegiance was led by Mayor Garrett. 4 . Roll Call Present: Absent: A quorum was present. Also present: 5. Minutes Council Members Tomasso, Moore, Burentine, Garrett, Bradlhaw, Wolosyn. Y urchick None City Manager Scan City Aaomcy Bl'OIZJnan Assislant City Manager Aaherty City Clerk Ellis Director Olson. Safety Services Director Long. Library Services Housing Ftnance Specialist Ori111111e1t, Community De~t (a) COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF APRIL 19, M6. Moti on carried. Ayes : Council Members Barrentine, Moore, Bradshaw, Garrett, Wolosyn, Yurchick, Tomasso Nays: None 6 . Scheduled Vlllton There were no scheduled visiton. 7. Umcbedllled VWton (a) Dorothy Martinez said my pn:vious address was 3430 West Tufts Avenue in Enp,wood. , _ before Council tonight, regretfully. to tender my relipalion to the Liquor Alllhority, becauac obvloualy, I bave moved . I have relocated 10 an area in Golden in Jeffco . I juat wanled to let the Council know that I ha¥C really enjoyed my past ten and a half years on the Liquor Board . I am aoina to mlu my illllnCtion with the Ctty, die business owners and the citizem. Technically. I am still a homeowner in Enalewood-My lul dale will be die J- 2nd meeung, but if the Council needs me to stay on until you find a lllitable ~ I am more dum happy IO do tha t. Thank you . ·~ .. ; • • - Englewood City Council May 3,2004 Page2 ·• • • 0 (b) Karen Braem, 3821 South Cherokee Street, said I probably have just as many questions as I do comments. On Friday, Marilyn Lamb of Code Enforcement delivered this paper to our front door and we just happened to be home. These are some revisions to the Municipal Code with regard to inoperable motor vehicles, off-road vehicles and trailers . And after talking to her, apparently, we are now in violation. Not only for the vehicle that we bought as a project car for my son, who does not have a license yet, but it was something to keep him busy and keep him interested, but, apparently we arc also in violation because of the tag trailers that we have. My husband owns a business. He has a working trailer. We have a trailer that is kind of just for fun and we have one that is not currently stored on our property, it is up at Eleven Mile, but occasionally we bring it down to clean it up or if we are going some place other than Eleven Mile. And if we bring that stuff in, we would be in violation. In order to not be in violation, we have to have it fully enclosed ... we have to have these things fully enclosed. I have a question. We know you can put up a six foot fence , but you have to get a variance to put up a fence taller than that. The trailer is taller than that. It goes up to about the level of the garage . So, in order for me or anybody else in the City that may have these trailers, do we have to go in front of this Council or Code Enforcement and request a variance? Or does everybody in Englewood who has a trailer, have to request a variance in order to enclose their yard and hide their trailer from whoever has decided that trailers are a nuisance to the public? I mean, my yard is neat and everything is tagged except for this one car. In order to get the car tagged, we have to pay $300.00 a year to get insurance. because you can't get tags without insurance. So, if I have to get a car tagged that I don't use, it is going to cost me $300.00 a year . We have been driving around town and noticing how many people have cars that are under tarps, because that was required in the previous code. That was okay before and now ii is not okay. People who have the off-road vehicles, the trailers that are storing their motorcycles, their ATV's, and their snowmobiles ... this is going to cost these people a fortune. And, I think this room is going to be considerably fuller in the future when they start giving out citations two weeks from now, with the people who are being cited for having covered vehicles, which was legal and now it is no longer legal . People with trailers have to put up a fence all the way around their yard . Putting up a fence is expensive. It is going to cost $1 ,500.00 to $4,000.00 depending on how big your yard is. That is a hell of a burden for some of these people in Englewood. You know a lot of people live here because it is not Highlands Ranch. We don't want to live with a bunch of people telling us what to do and how to live and what we are allowed to have in our yards. I understand keeping things neat and clean. I have no problem with that. I understand it is a safety hazard if someone hu weeds or trash in their yard and I have no problem with that. But, to tell people they have to spend somewhere betwccn $1,SOO.OO and $4,000.00 in order to hide their recreational vehicles, I think that is wrong. I think it is putting a huge burden on the citizens of Englewood, and I am sure there are a lot of them that cannot afford that. And, you arc asking them to give up, basically, their right to purs ue happiness and happiness is going out and having a blast in the hills on the weekends. So, I think, the Council seriously needs to take into consideration what they have just put into place here. Like I said , I have a feeling you are going to have a hell of a lot more people here in the future complaining about this, because apparently this went into effect April is•. It was delivered to our house on April 306 and according 10 Code Enforcement, they are going to start handing out citations in two weeks. I can almost guarantee there will be a lot o f peopl e here complaining about these citations and the fact that they have to give up their stuff. Thank you . Mayor Garrett 1ha11ked Ms. Braem. 8. Communications, Proda-tions and Appolatnwnls (a) A proc la mati o n ho norin g Selwyn Hewitt as Englewood's Citizen of the Year for 2004 was cons ide red. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE A PROCLAMATION HONORING SELWYN HEWITr AS ENGLEWOOD'S CITIZEN OF THE YEAR FOR 2004 . M ayor Garrett asked if there were a ny comments. There were none . Mayor Garrett said 1 would like to note that we are having a cele bration a week from tonight at 7 o'clock at the Malley Center to celebrate the Ci t.izc n of the Year. o t e l'ftlllts: . .. ... ... ' • • Englewood City Council May 3,2004 Page3 Motion carried . (b) considered . Ayes: Council Members Barrentine, Moore , Bradshaw, Garren, Wolosyn, Yurchick. Tomasso Nays : None A proclamation honoring Brian Vogt for his contributions to business and community was Mayor Garren said Mr . Vogt has now moved on as Governor Owens has asked him to come and join the State. He did a lot for the citizens of Englewood and those accomplishments are listed in the proclamation. He hu been a big contributor to the community in the south metro uea. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE A PROCLAMATION HONORING BRIAN VOGT FOR HIS CONTRIBUTIONS TO BU~ AND COMMUNITY. Ayes : Council Members Barrentine, Moore, Bradshaw, Garrett, Wolosyn. Yurchick, Tomasso Nays : None Motion carried. (c) A resolution appointing Douglas Cohn to the Englewood Board of Adjustment and Appeals was considered. COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM I (c) • ~LUTION NO. 50, SERIF3 OF 2004. RESOLtmON NO . SO, SERIES OF 2004 A RESOLtmON APPOINTING OOUGLAS COHN TO 111E·B0ARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. Vote reiiulb: Ayes : Council Members Barrentine, Moore, Bradshaw, Garrett, Woloayn. Yurchick, Tomuao Nays : None Motion carried . Mayor Garrett presented a certificate and City pin to Mr . Cohn. There was applauae. 9 . Publlc Hearina No public hearing was scheduled before Council. (a) Approval of Ordinances on First Rcadina There were no additional items submitted for approval on lint reading . (Set Aaenda Item 11 • Replar Aacnda-) COUNC IL MEMBER BRADSHAW MOVED, AND IT WAS SECONDm>, TO APPROVE CONSENT AGENDA ITEMS 10 (b) (I) ud (U) AND 10 (c) (I). (b) Approval of Ordinances on Second Readin1 (i) ORDINANCE NO . 2S. SERIES OF 2004 (COUNCll. Bll.L NO. 6. INTRODUCED BY COUNCIL MEMBER BRADSHAW) t ... .. • • Englewood City Council MayJ,2004 Page4 ·• • • CJ AN ORDINANCE AUTHORIZING AN lNTERGOVERNMENT AL AGREEMENT BETWEEN THE CITY OF WESTMINSTER , COLORADO AND THE CITY OF ENGLEWOOD, COLORADO FOR AN EXCHANGE OF THE CITY OF ENGLEWOOD'S ROTOMlLLING SERVICES TO THE CITY OF WESTMINSTER IN RETURN FOR THE SERVICES OF THE CITY OF WESTMINSTER STREET STRIPING MACHINE . (ii) ORDINANCE NO . 26 , SERIES OF 2004 (COUNCIL BILL NO . 22, INTRODUCED BY COUNCIL MEMBER BRADSHAW) AN ORDINANCE APPROVING AND AUTHORIZING TIIE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT FOR THE COLORADO EMERGENCY MANAGEMENT BEI'WEEN TIIE STA TE OF COLORADO AND THE CITY OF ENGLEWOOD , COLORADO. (c) Resolutions and Motions (i) RESOLUTION NO. SI, SERIES OF 2004 A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY TO IMPLEMENT THE SUMMER "FOOD FOR FINES" PROGRAM FROM MONDAY , MAY 24 THROUGH SUNDAY, JUNE 6, 2004 . Vote results: Motion carried. Ayes : Council Members Barrentine, Moore, Bradshaw, Gam;tt, Wolosyn, Yurcbick, Tomasso Nays: None 11 . Regular A1enda (a) Approval of Ordinances on First Reading (i) Housing Finance Specialist Grimmett presented a recommendation from the Community Development Department to adopt a bill for an ordinance authorizing an Intergovernmental Agreement with Arapahoe Community College/Ara pahoe-Douglas Career and Technical School to build a single family residence at 2377 West Wesley Avenue . She said this is next year's Student Build Program that should be underway, probably: in August. This is the continuation of a project that we have been doing for two consecutive years and hopefully we' II be able to continue on for at least a couple more years beyond this one . This will be on a newly created lot near Zuni and West Wesley Avenue . So, she said, I ask Council's approval of the ordinance so that we may get under way with next years Build. Mayor Garrett asked if there were any questions . Council Member Bradshaw said it is a great program . It really helps ,~ds build a house . They design it. they build it. they se ll it and they get High School credit for it. It is a phenomenal program and we arc honored to be involved with it . She said we do have the Open House. for the one we built thi s year, on Tuesday , May 11 • at 4673 South Grant. from 4 :00 p.m. to 6 :00 p.m. It is a really nice home with a garage . I just think it is a wonderful program. It helps the kids be a pan of the communit y. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (i) -COUNCIL BILL NO . 23. Ma yor Garrett asked if th e re was an y di sc u ion . There was none. COUNCIL BILL NO . 23. INTRODUCE D BY COUNCJL MEMBER BRADSHAW A BILL FOR AN ORDINANCE AUTHORIZJNG AN INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE CO MMUNITY COLLEGE/ARAPAHOE -DOUGLAS CAREER AND TECHNICAL SCHOOL ' .· .. ,, • • Englewood City Council May 3,2004 Page5 ·• • • AND THE CITY OF ENGLEWOOD PERTAINING TO THE BUILDING OF A SINGLE FAMILY RESIDENCE AT A SITE TO BE DETERMINED. Vote results: Motion carried . Ayes: Nays : Council Members Barrentine, Moore, Bradshaw, Garrett, Wolosyn, Yurchick, Tomasso None (ii) Housing Finance Specialist Grimmett presented a recommendation from the Community Development Department to adopt a bill for an ordinance authorizing the sale of 4673 South Grant Street, 2357 West Wesley Avenue, and 2399 West Wesley Avenue. She said this bill is requesting permission to sell the house at 4673 South Grant Street, the Student Build that we are just finishing up. Also, we arc having a kind of a house dedication next Tuesday. We are also requesting, in this bill, that we be allowed to sell the existing two properties that are on our sites at 2357 West Wesley Avenue and 2399 West Wesley Avenue . Those sites will be sold and then the funds returned back to the Housing Rehabilitation Fund so that we can continue with the Student Build Project, as well as support the Housing Rehabilitation Program. Mayor Garrett asked if there were any questions . There were none . COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (U) • COUNCIL BILL NO. 24. COUNCIL BILL NO . 24, INTRODUCED BY COUNCIL MEMBER BRADSHAW A BILL FOR AN ORDINANCE AUTHORIZING THE SALE OF THREE HOUSING REHABIUT ATION FUND PROPERTIES, ON THE OPEN MARKET . Mayor Garrett asked if there were any questions or comments. Council Member Yurchick said I do have a question . This isn't perfectly clear in this rcaolution . We are still retainin~ the lo ts we create behind 2399 West Wesley? Ms. Grimmett said that is correct. Vote results: Mo1i on carried . Ayes : Nay s : Council Members Barrentine, Moore , Bradshaw. Garrett, Wolosyn, Yurchick. Tomasso None (iii ) Assis tant City Manager Flaherty presented a recommendation from the City Manager 's Office 10 ado pt a bill for an ordinance approving a subordination agreement in favor of the Colorado Historic Foundation Rev olving Loan Fund in order to secure an improvement loan to Colorado Preservation, Inc . for the Skerrill House. He said th e City purchased the Skerritt House in 1999 with the goal of preserving that structure and sile as a hi storic site in the City of Englewood . After many trials and tribulations on our part, and good efforts, we determined that it was in our best interest to sell that property. In November 2002, Council approved an option to purchase the Skcrriu Ho use with Colorado Preservation. Inc . (CPI). In April of 2003, CPI exercised that option at which time 1i1le wa s formally transferred, based on the terms of the option agreement, includin& payment of $60,000 .00. as well as a number of restrictions on the propeny. A buy -back clause was included in the conlract, which indicated that ,f the propeny was not restored , and done so in a timely fuhion, or if it was not malnlained, the Ci ty could repurchase the pro pen y at the sale price . CPI has been succeuful in securina a gran1 for $197,000.00 from the Colorado Hi sto ri cal Fund . They also arc in the process of receiving I loan from the Historical Fund Revolvi ng Loan Foundation for another $197.000.00 to complete the stabilization and rehabiliw.ion of the property . However, pnor to being able to close on that loan . the Foundation is requcstina securi ty in the form or. buically. the City stepping back from its right to repurchase the property. so that they wouJd have protection for their $197,000.00 loan . In exc hange. what the Cuy has asked for, and it has been granied in this apecrnent, is a hillorical eue- naming the Cu of Englewood as a holder of that easement. The historical easement is one Iha& would require !hat .. .. • • Englewood City Council May 3,2004 Page6 • • 0 (J the property be maintained and the building be maintained with its historic character. Also, that general maintenance be performed on a regular basis and also, as an easement holder, the City would have the right to inspect the facility on an ann~l basis. If the facility was not kept in a manner that was acceptable to the City, we could enforce the easement at that time. The rehabilitation is underway. The Colorado Preservation has a contractor. They have not exhausted their grant money yet, but they will soon. They found a number of additional problems with the foundation that they had not anticipated, but in the next several weeks they will be in need of securing the loan to complete the rehabilitation. That rehabilitation will include stabilization of the foundation, exterior rehabilitation including new doors and windows, a new roof, interior mechanical systems and a rough finish . There will also be funds remaining that a third-party buyer, which has yet to be identified, will be able to utilize for interior finishes.· It is still likely that that third-party buyer will have to spend additional money for interior finishes, but there will be an allowance that remains available out of that S 197 ,000 .00 for the third-party purchaser to utilize for the interior finish. The planned completion date ... our contract requires that CPI be done with the project by no lat.er than December 31, 2005 . Currently, their plans are, with the receipt of the grant and the loan proceeds, that they would be completed by December of 2005 ... with the work they would do and pending having a third-party buyer on board, to be competed with the entire project by no lat.er than June of 2005. In terms o f painting, which has been a concern of this Council, that will be one of the first it.ems of restoration, aft.er the exterior stabilization is completed and should be completed by June 1s• of this year. He asked if there were any questions. Council Member Yurchick said wc arc just giving up our right to repurchase, is that all? Mr. Flaherty said yes, wc are giving up our right to repurchase. Mr. Yurchick said we don't have any money 6n the loan? Mr. Flaherty said we have no money on the loan . Council Member Bradshaw asked if we have recouped our costs . Mr. Flaherty said we have recouped our costs with the combination of the insurance proceeds from the water damage and the $60,000.00 that were received in the purchase. Mayor Garrett asked if there were any other questions for Mr . Flaherty. There were none. COUNCIL MEMBER WOWSYN MOVFJ>, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (W) -COUNCIL BILL NO. 25. COUNCil. BILL NO. 25 , INTRODUCED BY COUNCil. MEMBER WOLOSYN A BILL FOR AN ORDINANCE AUTHORIZ!NG A SUBORDINATION AGREEMENT BETWEEN COLORADO HISTORIC FUND REVOLVING LOAN FUND, COLORADO PRESERVATION, INC. AND THE CITY OF ENGLEWOOD, C OLORADO FOR THE REHABILITATION OF THE SKERRITT PROPERTY. Mayor Garrett asked if there was any discussio n. There was none . Vot e results: Ayes: Nays: Motion carried. Council Members Barrenti ne, Moore, Bradsha w, Garrett. Wolosyn. Y urc hick, Tomasso None (b) A p proval of Ordi nances o n Second Reading (i) Counci l Bill No. 18 . approving. as amended . an lntcrgo vcmmen&al Apecmcn1 with the Regional Transportation Di strict for landscaping requirements at RTD Elali Mai ntenance Facility was considered. Mayor Garren said o ne o f the recommendations is that we table this counc il b ill until some fulure date and brina it back. CO UNC IL MEMBER YURCHI C K MOVED, AND IT WAS SECONDED, TO TAIL£ AGENDA ITEM 11 (b) (I) -CO UN CIL BILL NO. 11. V . • . }, • • • Englewood City Council May 3,2004 Page7 ·• • • COUNCIL BILL NO. 18, lNTRODUCED BY COUNCIL MEMBER MOORE 0 AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT "SUBSTANTIVE TERMS OF THE EL.AT! LANDSCAPE AGREEMENT" BETWEEN THE REGIONAL TRANSPORTATION DISTRICT (RTD) AND THE CITY OF ENGLEWOOD, COLORADO. Mayor Garrett asked if there was any discussion. There was none. Vote results: Ayes: Nays: Council Members Barrentine, Moore, Bradshaw, Garrett, Wolosyn, Yurchick, Tomasso None Motion carried and Council Bill No. 18 was tabled . (c) Resolutions and Motions There were no additional resolutions or motions submitted for approval. (See Agenda I1em 10 -Consent Agenda.) 12 . GeRral Discussion (a) Mayor's Choice (i) Mayor Garrett said wc have a proclamation declaring the month of May as MS Awareness Month. As wc all know, one of the Rocky Mountain MS facilities located here in En&lewood provides a service for those people who suffer from that disease . COUNCIL MEMBER YURCHICK MOVED, AND IT WAS SECONDED, TO APPROVE A PROCLAMATION DECLARING THE MONTH OF MAY AS MS AWA~ MON'111. Mayor Garren asked if there was any discussion. There was none. Vote results: M o ti on carried. Ayes: Nays: Council Members Barrentine, Moore, Bradshaw, Garrett, Wolosyn. Yurchick, Tomasso None (ii) Mayor Garrett said I would like to make sure that Council is aware that Mays•, this Saturday at 10 o'clock, we arc having festivities at Pirale's Cove. We have some invilec$, approximately 300 or so of o ur closest friends . As I understand the process, it will be fairly informal. They will DOI really have a big tour, because we figure it will be like herding cats. There will be mini tours with people swioncd to help answer questions .. .i t will be sort of an open house for surrounding communities to come and look at ow-new water park . (b) Council Members' Choice (i) Council Member Barrentine: I . She said I wanled to thank Don Moseley with the HOiiie of Hope for pvina -a IOUr on Friday . I'm invo lved with some non-profit organizations and I am very impressed with lhe service Iha& they off• tllll community. not o nly in the appearance and their cooperation with the community, but !heir illlenClion with odler agencies. That is what makes them very effective, as well as the participation in the ~ty a.ad~ tbal have been made . I saw the library that Michael Munds put toactber. I was very impreued with._ ol the lhiap that the communit y is contributing as well . They have dc'l'Clopcd some rcally aood ~la«ioethpe TIiey spoke very hi ghl y of Jano;;t Grimmett and their ability to work with the City. I was very unpressed widl dllt. ' .... ,, • • Englewood City Counc:U May 3, 2004 Page8 •• • • 2. She said I wantc,d to thank Ken Ross for his continued follow-ups on the traffic concerns that were brought to his attention . (ii) Council Member Moore said I don't know if you all had a chance to sec the March 10• minutes of the Board of Adjustment and Appeals meeting . I need to visit with the Board of Adjustment and Appeals as they apparently did not like my inquiry into how variances are granted. So I would like to try to clarify my view of things . The question for Council is ... is that something Council would prefer to panicipalC in and perhaps invilC the Chair back to Council? I would be happy to attend a Board meeting and present my opinion on my own . I will plan on atlending the Board meeting, unless there is a preference to have it brought to Council. Thank you. (iii) Council Member Bradshaw : I . She said on Saturday, May 15• the South Suburban Park Foundation, not the DiSlrict, will celebralC its 25• Birthday Party. We are the people who built the bike trail from Denver to Chatfield and some people think it just appeared. It has been 25 years in the making. Now we are working on a crusher ftnc trail that parallels that. to go back down, to separate bicycles and walkers, because there seems to be some issues on that. Anyway, that is at I 0 :00 a.m . to Noon at the Platte River Trail. It will be south of Union and there is a Family Fitness Walk at 9:00 a.m. There arc nature programs and the Littleton Community Band. We arc trying to get the Strings from Englewood to come down . Hopefully, that will happen . There will be retieshments, face painting, bike decorating and I guess we don't have a raffle, but we do have door prizes and we do have a handmade cedar hope chest. but it is not a raffle . Please join us, she said. 2 . She said I notice we have three boy scouts in the audience . [Clerk's note : The trOOp leader spoke from the audience . She indicated they wac working on a badge requirement by attending this Council meeting. Most of the comments were inaudible.) Ms. Bradshaw said thanks for coming. I want to invilC you all to show up on May 24J6 when we open up OW' WIiier park at Belleview and Windcrrncre . I don't know if any of you have waichcd it being boi l , s c said. but it is awesome . So circle the 29• and show up . (iv) Council Member Tomasso : I. He said you have all received the Historic Littleton Inc. and Englewood Historical Society invitation. This is Preservation Month . There will be a dinner at Hudson Gardens honoring Eugene Sternberg who did the preliminary des ign of Arapahoe Acres , the Englewood School Board building, Heritage High and Arapahoe Community Co ll ege. He is 89 right now . 2 . He said fo r those of yo u into eating, my daughter is selling Major Savers Cards for the Englewood Educa tion Fo undation and S I 0 .00 buys you about $70.00 worth of food . (v) Co unc il Member Yurchick said the only thing I wantt.d to talk about was the S6d.OOO.OO to fund th ose three position . I've got mixed emotions about that . Half of me says don't do it, but the other half say s fund it because. if we have to replace them. we ha ve already invested a IOI of money in trairting . And, in the o verall sc heme of th ings. $60.000.00 isn 't that much , but the ocher side of me says. well if Chris really wanled these people, he would come up with $60,000.00. So. I am kind of in the middle on that one . I jUSl wanled to sec where the rest of Council was . Council Member Barrent ine said I have to be just as concerned aboul the $187,000.00 that won't be there next year . We have continued to fund these people and have gi~n them four layoff dales. I mean. unleu we llllicipue that the SI 7,000.00 will be there next year f~ posi tions that he already has dccidc,d lhat he is noc budacti .. foc . lhen 1 tlunk 11 wo uld be inappropriate to continue having them hang o n . 1ayor Garrcu led 1f there -..1 an d USSIOD. ' .. .• • • • Englewood City Council May 3,2004 Page9 •• • • 0 Council Member Bradshaw said I can see both sides. It is a tough call. I know two of those people personally and that is an equally tough call. The budget looks better right now, but we have a lot of unknowns and I am going to have to agree with Lauren. I think it is cruel and unusual punishment for those people. Council Member Barrentine said I am the liaison for the Code Enforcement Board and I have seen, subsequently, one of those employees who has been on this roller coaster. At the meetings they talk about this person with the anticipation that that employee will not be there. I mean the first time it happens, it is one thi11g, but the third and then fourth time you arc given a layoff date, you don't exist any more. I mean, your opportunities arc kind of gone. I participated in that, I don't blame Chris. He came to the table with his budget. I think it is a difficult thing to do and I am just heartsick about it, but I have to go with his decision on his budget. Council Member Wolosyn said I would agree. We made that decision to carry it through until May, based on the fact that we were all optimistic that our sales tax revenue would increase to an amount that we would feel comfortable, because as Chris said, carrying it on through this year, it is virtually sayi ng yes to next year also. Unfortunately, that condition hasn't manifested itself. Council Member Tomasso said I am of the opinion that it is Chris' decision and it is basically up to him what he wants todo. Council Member Yurchick said that answers my question. (vi) Council Member Wolosyn: I . She said I did attend the kick off for FasTracks yesterday afternoon. It was an hour long. It was short and effective. They had a surprisingly robust tum out and it sort of makes you realize that you are a part of this. All the communities around here participated in this and we all have something to gain if it passes . I hope it does. 2. She said in last weeks packet, the one where we had the public meeting, there was a letter from the County to the City saying that they wanted us to collect the open space increment and then remit it to them. Was that in the game al the beginning? Docs that have an administration amount? I'm just wondering, is there a discussion going on, is there an administration fee? Council Member Bradshaw said you know what we did at the Foundation? Maybe we should do this to the County. We take 10%. Mayor Garrett said for an administrative charge. Ms. Bradshaw said yes. Council Member Bradshaw said except for cities, we only take I% of the money the cities donate for administrative. And I just think we need to revisit that with the County, if they arc wanting us to do their work for them Council Member Wolosyn said I was surprised. It seemed when we talked to Susan al various Tri-Cities meetings, they were talking abut coming up with a system and we would all be kept in the conversation and then all of a sudden it seemed like it was a done deal. She said this is just a concern. Council Member Yurchick said like our RTD tax ... do we gel a fee when we collect RTD tax and remit it? Can we charge them 10%? City Manager Scars said we can have Jerrell come back. Just like we collect our own sales and use tax, because we don 't believe the State can do as good a job in doing that, the County is basically saying, you know who your customers arc. you can do a better job and we don't want to get into a fight with you over what that amount is. So, they arc saying. you go ahead and do that. Collect it and put in the pot ... our percentage. Whal I have beard, he said. is that a lot of other cities also share Council's concern. I don't know exactly where they are in terms of recommending this, but I would like to bring this back to the Council, with Jerrell, and we can take a look II it. Council Member Wolosyn said I appreciate what you arc saying about all the different contexts. ' . ... .. • ,<1 1 • • Englewood City Council May 3,2004 Page 10 City Manager Sears said it was a surprise. They were trying IO put IOgether their formula and that is why they are taking so long in doing it, which is a concern, because that money is not coming back IO us. But, there is a pretty big rip on Horne Rule cities, because the State doesn't care, the State doesn't get in there and do the work that the City does when we have that happen. Council Member Wolosyn said what about the first part of the year, do they give us that in a timely manner. She said, I mean IO begin collecting it. Mr . Sears said I think the picture is getting clearer and I think we just need IO give Jcm:11 and actually, perhaps have a representative of their Board here. Their Board is making these types of determinations and we need to get that Board here IO say, 'this is our Plan', so we can react IO it, because I think it is still really circumspect as IO exactly what is going IO occur. Council Member Bradshaw said ii just looks bad for government. Here we said yes we want open space, yes we want to do this and now everybody says ... you collect it. Corne on, if you start something, )'OU finilh it and that is what I have a problem with, with the County. II was their baby and now they are dropping it in our laps again. 13. City Manqer's Report (a) City Manager Sears said we are in the middle of our audit. We will probably be having our audilOrs attend the first meeting in June. They will actually come IO the Council and I think with where we are, that will be very helpful, in terms of some of the information that Council can take a look al IO determine where we go from here . They are taking a look at that and will be coming back. (b) City Manager Sears said I am involved with the Rowy Exchange Group with an East African group of young professionals ... attorneys. doclOrs, World Bank ... and they are going IO be visiting the City on the 11 • IO talk IO different departments. I just wanled IO let the Council know you are invited tn mee1 wilh them if you would like IO participate. Council Member Bradshaw said they are going to be here? Mr . Sean aaid ya, they are aoina to be here. Ms. Bradshaw asked how long they would be here. Mr. Sean said they are aoina to be here durina that mornina and in the afternoon and then they will actually be in the County for the followin1 two days. Ma. Bradshaw uid so they could be here Thursday afternoon? Mr. Sean said they would like IO have some apecific time with the aaomey, possibly with the judge. with the school district and al Swedish. If you are inu:rested, come by and -them. Ms . Bradshaw said we would need a time. Mr. Sears said we are going to meet al 9:00 a.m. with the staff and we would love to have you here al 9:00 a.m. We will be taking a tour about 9:•~ Lm., but if you could be here at 9 o'clock 1ha1 morning. ii would be wonderful . 14 . City Attorney's Report City Attorney Brotzman did not have any matters to bring before Council. 15 . Adjournment MAYOR GARRETI MOVED TO ADJOURN. The meeting adjourned al 8 : 10 p.m . ~ti.~ VcityClhl t . .. .. • • -... PLEASE PRINT PUBLIC COMMENT ROSTER AGENDA ITEM 7 ...........,Vl8ITOIII t DATE: MAY 17, 2004 =~ .... .M=E ___ __,AD=P:.:.BmE;a;;SS __________ ..,:c_,;;:11111:f:: C-n,ctit"e. :1,-, po \tt~ . . . .... . .. I • ' • • May 3, 2004 Englewood City Council City ofEnglewood Englewood Civic Center 1000 Englewood Parlcway Englewood, CO 80110 Dear Council Members : This letter will serve as my official resignation from the City of Englewood Liquor Licensing Authority. l lDlllt resign since I am relocating to the Golden area in Jeffenon County and will no longer be a resident of the City ofEnglewood . I have thoroughly enjoyed serving on the Board for the put 10 'h years and will miss the interaction with the City, its business owners, and citmms . As of this date, I un still a homeowner in the City and plan to aerve on the Liquor Board through the June 2, 2004 meeting. If need be, I am willina to aerve on the Board until a suitable replacement bas been appointed . Again, it bas been a pleasure ~ng with the City and I will miu all of you . Sincerely, £.~~~ Member, City of Englewood Liquor Licensing Authority ... ,• • • City ofEnglewood l 000 W Englewood Pkwy Englewood CO 80110 (303) 762-2300 James Johnson 3445 S Downing St #308 Englewood CO 80113 (720) 364-8634 May l, 2004 Dear Mayor Garrett and members of the City Council, I regret to inform you that I have decided to resign my appointments with the City of Englewood as I will be moving by the end of May. I am deeply grateful for the opportunity you have been allowed to serve on the Election Commission and the Code Enforcement Advisory Committee. It was most definitely a learning experience and again, I am supremely grateful. Unfortunately, I have many personal reasons why I can no longer stay in Englewood, or even in Denver for that matter. And I have made the difficult choice to give up all that I have worked for in the last year and a half in favor of looking our for my best interests and future wet I being. However, realize that I continue to hold the City of Englewood in high regard. I am certain that this fine city will continue to grow and revive . It is my hope that in spite of redevelopments and urban renewal, that Englewood continues to maintain its distinct character as a small town inside the big city, which is what originally attracted me to yo\D' city . I hope for the best for all citizens and employees of Englewood, and I will miss everyone who I've had the opportunity to work and speak with in this last year. Sincerely and Respec~ly_~ubmitted, / . . /--: -c:.:--- James M. Johmon Vice Chair, Code Enforcement Adviso~ittee Member, Election Commission • • ·• • • PROCLAMATION WHEREAS, local law enforcement agencies throughout Colorado have joined forces to raise funds for Special Olympics Colorado; and WHEREAS, law enforcement agencies across the state have gathered together to carry the Special Olympics' Flame of Hope on a journey to Special Olympics Summer Games Competition this June in Greeley, Colorado; and WHEREAS , local law enforcement has been committed to this effort since 1961 and the event has become known as the Law Enforcement Torch Run for Special Olympics Colorado; and WHEREAS , Englewood's Department of Safety Services is supporting the Special Oly mpics by dedicating officers to carry the Special Olympics Flame of Hope Torch on June 3, 2004; and WHEREAS , law enforcement agencies throughout the State, in conjunction with our local law enforcement efforts, have raised over $450,000 for Colorado Special Olympics athletes ; NOW, THEREFORE , we, the City Council of the City of Englewood, Colorado hereby take grea t pride in proclaiming Thursday, June 3, 2004 as Speci al Oly mpics Colorado Law Enforcement Torch Run Day in the City of En glewood, Colorado ADOPTED AND APPROVED this 17'h day of May, 2004. D o uglas Garrett May or a e ' .. ,, • • ORQINANCE MO. SERIES OF 2004 -- BY AUTHORITY COUNCIL BILL NO . 23 INTRODUCED BY COUNCIL MEMBER BRADSHAW AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COMMUNITY COLLEGE/ARAPAHOE-DOUGLAS CAREER AND TECHNICAL SCHOOL AND THE CITY OF ENGLEWOOD PERTAINING TO THE BUILDING OF A SINGLE FAMILY RESIDENCE AT A SITE TO BE DETERMINED. WHEREAS, the City Council of the City of Englewood has committed to reviewing options for housing and developing a strategy to enhance diverse housing options in the community; and WHEREAS, the City of Englewood became involved with Arapahoe Community College Arapahoe-Douglas Career and Technical School (ACTS) during l 985 when the principal of Colorado's Finest Alternative High School contacted the City for assistance in expanding the building trades program; and WHEREAS, the ACTS program was able to offer a two year Comprehensive Building Trades program for high school students and adults to have a "hands-on" experience in building a home from the ground up throughout the school year; and WHEREAS, City will act in the role of the developer by providing construction funds from the Housing Rehabilitation Fund and a site contractor will be hired to coordinate the day-to-day building activities with the ACTS instructor and students; and WHEREAS, the site, with house, will be sold after completion of the project and the proceeds will be returned to the Housing Rehabilitation Fund; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section ) . The City Council of the City of Englewood, Colorado hereby authorizes the Intergovernmental Agreement entitled "Agreement" between Arapahoe Community College/Arapahoe-Douglas C~cr and Technical School and the City of Englewood, a copy of which is marked as "Exhibit A" and attached hereto . Section 2. The Mayor and _\he City Clerk arc hereby authorized to sign and attest said Intergovernmental Agreement on behalf of the City of Englewood. Introduced, read in full, and passed on first reading on the 3rd day of May 2004. -1- .. ' .,.. •' .. • • Published as a Bill for an Ordinance on the 7th day of May, 2004. Read by title and passed on final reading on the 17th day of May , 2004. Published by title as Ordinance No. _, Series of 2004, on the 21st day of May, 2004. Douglas Garrett, Mayor ATTEST: Loucrishia A . Ellis, City Cleric I, Loucrishia A . Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No. _, Series of 2004. Loucrishia A. Ellis -2- . t . ., .-. ., -· ... • • ·• • AGREEMENT 0 0 . This Agreement, made this __ day of 2004, is between the CITY OF ENGLEWOOD, COLORADO (the City), and the ARAPAHOE COMMUNITY COLLEGE/ARAPAHOE-DOUGLAS CAREER AND TECHNICAL SCHOOL (ACC/ACTS) of 5900 South Santa Fe Drive-#AD 427, P. 0 . Box 9002, Littleton, Colorado 80160-9002 . WHEREAS, the City desires to assist the students in the ACC/ACTS program to gain experience for their Comprehensive Building Trades ACTS classes; and WHEREAS, ACC/ ACTS desires to provide practical on-the-job experience to Student Laborers regularly enrolled in its Comprehensive Building Trades classes; NOW, THEREFORE, in consideration of the mutual promises made herein the parties agree as follows : ARTICLE I -DUTIES A. ACC/ACTS : l. ACC/ ACTS shall provide student laborers to perform construction jobs related to the construction of a dwelling located at a site to be determined (the "Project"), according to the plans and specifications to be provided by the City. ACC/ACTS shall provide work crews in separate classes. 2. ACC/ACTS shall instruct the Student Laborers in the construction trades' skills. which they will need in order to perform their tasks in the construction of the dwelling. ACC/ACTS makes no representations that the Student Laborers will be skilled in the taSks they are asked to perform by the City . (See attached Task List outlining responsibilities of the City and ACC/ACTS . 3. ACC/ACTS shall make available at the construction site for use by the Student Laborers in construction of the dwelling, hand and power tools, except those mentioned in Article 1-B . 3, as ACC/ACTS shall deem adequate in quality and quantity. To the extent that other equipment is needed for the Project and is available without cost to ACC/ACTS, ACC/ACTS shall provide the equipment . All other equipment shall be the responsibility of the City . 4 . Transportation will be the responsibility of the student la borers and/or school districts where applicable and provided. B . THE CITY : l. The City shall manage and supervise the construction Project. The City shall obtain all permits. licenses. inspections and certificates, blueprints and utilities (te mporary service). .., The City shall pay the .:os ts of all materials used on the Project. for all sub co ntr:ictors other than ACC.'ACTS and all other costs associated with the Proiect, except tho se which are to be paid by ACC'ACTS as &et forth in this Agreement. ! I • + A t ... .. • t • • 0 D ---~---'--.11-. 3. The City shall provide each Student Laborer with the following tools or acceptable substitute: Tool Belt -Atchison A427-SP, Framing Hammer Stanley -SI649, Tape Measure -25' 33-425, Safety glasses UVEX S 129, Combination Square Stanley 46222, Chalk Line -Stanley 47-05 I , Utility Knife --Stanley 10-299, Hard Hat- OSHA approved. The City shall not be responsible for the replacement of any tools, which are lost or stolen. If the Student Laborer completes the course, be or she shall be allowed to keep any of the tools remaining in bis or her possession . 4. The City shall contribute $30 .00 per Student Laborer toward the cost of jackets for each Student Laborer. 5 . The City shall have the right to object to the involvement or prevent the future involvement of any Student Laborer in the Project for failure to adhere to instructions of the City or its agents, violation of safety rules, and conduct which may be harmful to the City, any of its officers, directors, agents or invitees or to any other Student Laborer, or conduct which would constitute a misdemeanor or felony . Every effort will be made to see completion of the Project within one school year. 6. The City shall require that subcontractors, other than ACC /ACTS, shall take reasonable time to explain the work they are performing. It is expressly agreed that these explanations are merely incidental to the work to be performed by such subcontractors and are to intertere :is little :is practicable with the subcontractors' other duties. ARTICLE JI -LIABILITY A. ACC/ACTS through the Consortium Districts shall maintain, at the District Member's sole cost, adequate Workers' Compensation Insurance coverage for the Student Laborers , during all times during which Student Laborers are working on the Project . ACTS Consortium Districts shall provide evidence of insurance upon the expiration and renewal of any term of insurance or upon any change in Workers' Compensation Insurance coverage 10 ACTS Consortium Districts. B. The City will not hold ACC.' ACTS responsible for products and completion insurance coverage. C . The City shall maintain liability coverage for the Project. D. ACC!ACTS shall provide an acceptable waiver of liability for each Student Laborer. E . All personal property belonging ACC/ACTS or the Student Laborers that is in or on the ProJcct ;hall be there at the risk of A.CC/ACTS . The City, its agents. directors or em ployees shall not be liable for aoy damage thereto. unless such damage was caused directly by the City, its agents, directors or employees . The City shall not be responsib le for providing secunty for a personal ;,ropeny let\ on the JOb si te by ACCl ACTS o r the Student Laborers . ARTICLE m -TER'.I.U, ATION A . Enher party m . temun:ue this Agreement at any ume upon 30 Ja. s wntten nonce m:u led r el1\ered to the ddress ·ct timh ;ibove The l)MtlCS ;ill?" tlw prlO r to 1crm10auon o i 1h1 Agreement • th1 pro1,1 100 . the p;imcs stwl meet or mcmpt to ' ... .. • • -- 0 (J meet to resolve any dispute. Either party may, for any reason whatsoever, terminate this Agreement after any such meeting or attempted meeting pursuant to this provision. Neither party shall be liable to the other for any actual or perceived lack of good faith in attempting to resolve any dispute in accordance with this provision. B. In the event of termination, the parties shall have no funher obligation whatever under this Agreement and the Student Laborers may keep any tool belts and tools, which have been, supplied them. C. This Agreement may also be terminated if an acceptable site is not provided by the City by a date mutually acceptable to the parties. ARTICLE IV -EQUAL OPPORTIJNITY ACC/ ACTS shall adhere to all federal, state and local statutes, ordinances and regulations including, but not limited to, equal opportunities and civil rights laws. ARTICLE V -WANER No waiver of any provision of this Agreement shall be construed to be a waiver of any subsequent breach of the same or any other provision of this Agreement. ARTICLE VI -INTEGRATION Any and all prior agreements between the parties hereto with respect to the subject matter of this Agreement are hereby canceled and terminated. No amendmcncs to thi! Apecmcnt shall be made other than by a written amendment signed by all the parties. ARTICLE YJI -ATTORNEYS' FEES In the event of any action or proceeding brought by either party against the other under this Agreement the prevailing party shall be entitled to recover all expenses incurred therefore, including but not limited to, reasonable attorneys' fees . ARTICLE YJII GOVERNING LAW This Agreement is made and entered into in the State of Colorado, and shall in all ways be governed and construed by the law of such State . ARTICLE IX -INDEXING All indexing set forth in the margin of this Agreement arc intended for convenience only and shall not control or affect the meaning, construction or effect of this Agreement or of any of the provisions thereof. ARTICLE X -SEVERABILJTY If m y prov ision o f this Agreement is adjudicated invalid or a1:iinst public policy for any reason by a court of competent j urisdicuon, it is specifically uuended dual each and every provision not so invalidated shall remain in full force and e ffect. ' .,. .. • • ARTICLE XI HEIRS SUCCESSORS AND ASSIGNS This Agreement shall inure to the benefit of and constitute a binding obligation upon the contracting panics and their respective heirs, succcsson and assigns . ARAPAHOE COMMUNITY COLLEGE/ ARAPAHOE/DOUGLAS CAREER AND TECHNICAL SCHOOL !Li&:&,,· By: -C-aro..i.~-=-1~""'B..i.n..,._cn..:.;,..,A""CT"'--'-S.;._D_irec_to_r ____ _ ARAPAHOE COMMUNITY COLLEGE ARAPAHOE COMMUNITY COLLEGE ,/"': .., .~ tdw,;z§4 ~herylTra Vice President of Administrative Services CITY OF ENGLEWOOD By : ----------------Douglas Garren. Mayor ATTEST : Loucnsh1a :\. Ellis . City Clerk Date :----- ,. t .. • • CITY OF ENGLEWOOD Temp Service set All legals and land permits Contractor License to Excavation Foundation Underground Plumbing Truss order Exterior (siding) Gutters Garage OH door HVAC Rough plumbing Rough electrical Insulation Drywall finish/texture Painting interior & exterior Ceramic tile Concrete drive/walk Cabinets & tops . Finish plumbing Finish electrical Floor coverings Sprinklers/landscape Provide a boom truck if needed TASKLIST* ACC/ACTS CAREER AND TECHNICAL SCHOOL Back brace foundation Floor framing'subtloor Wall framing/Sheathing Roof Truss/Stick build Roof sheathing dry in Shingles (3 tab) Window/E:tterior doors Hang drywall All Interior doors Closet shelves Case Base trim Window sills Medicine cabinets Towel bars & T.P . Hardware Set appliances (no built in oven) This wk lis t can be adjusted by mutual agreement of the ('.?) parties should scheduling require an adjustment ·• • • .. 0 (] ORDIN4.NCE NO. SERIES OF 2004 BY AUTHORITY COUNCIL BILL NO. 24 INTRODUCED BY COUNCIL MEMBER BRADSHAW AN ORDINANCE AUTHORIZING THE SALE OF THREE HOUSING REHABILITATION FUND PROPERTIES, ON THE OPEN MARKET . WHEREAS, the Englewood City Council approved acquiring 2357 West Wesley Avenue and 2399 West Wesley Avenue by the passage of Ordinances No. 82 and No. 83, Series 2000 with the goal of developing and selling the properties after the resubdivision of 2399 West Wesley Avenue; and WHEREAS, the Englewood City Council approved acquiring 4673 South Grant Street by the passage of Ordinance No. 63, Series 2003, as a designated site to build a single family residence in partnership with the Arapahoe Community College/A VS Career and Technical School; and WHEREAS , 4673 South Grant Street is nearing completion of construction and is ready for sale; and WHEREAS, these three developed properties arc ready to be sold to private parties who will secure their own financing, thereby replacing the City funds used and returning the funds to the Housing Rehabilitation Fund; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section I. Approval is hereby given for the sale of three properties, which were developed by the Housing Rehabilitation Fund. Said properties will be sold to private parties who shall secure their own financing and the City funds, which were used to purchase and develop said properties , shall be returned to the Housing Rehabilitation Fund . · Section 2. The properties to be sold are : I . 4673 South Grant Street 2 . 2357 West Wesley Avenue 3 . 2399 West Wesley Avenue Section 3. The approval for sale of these properties shall not apply to City of Englewood employees; their spouses or children ; or any business in which the City employee has a financial interest . A proposed sale to any of these parties must be brought before City Council for approval . Section 4 . The Mayor and the City Clerk arc authorized 10 sign and attest all papers ne e sary 10 com plete the sale of these properties pursuant 10 Section 71 of the Englewood Ci ty Charter. -1· • 10 t • • Introduced, read in full , and passed on first reading on the 3rd day of May, 2004. Published as a Bill for an Ordinance on the 7th day of May, 2004. Read by title and passed on final reading on the 17th day of May, 2004. Published by title as Ordinan.ce No. __, Series of 2004, on the 21st day of May, 2004. ATTEST: Douglas Garrett, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No. _, Series of 2004. Loucrisbia A. Ellis -2- ... ' .. : • • ORDINANCE NO. SERIES OF 2004 BY AUTHORITY 0 (J. COUNCIL BILL NO. 25 INTRODUCED BY COUNCIL MEMBER WOLOSYN AN ORDINANCE AUTHORIZING A SUBORDINATION AGREEMENT BETWEEN COLORADO HISTORIC FUND REVOL YING LOAN FUND, COLORADO PRESERVATION, INC . AND THE CITY OF ENGLEWOOD, COLORADO FOR THE REHABILITATION OF THE SKERRITT PROPERTY. WHEREAS, Colorado Preservation, Inc . (CPI) has acquired the Skerritt Property from the City of Englewood for the purpose of completing renovation and rehabilitation of improvements, consistent with the historic character of the Property; and WHEREAS, the Colorado State Historical Grant is insufficient to pay all of the required costs of rehabilitation of the Skerritt Property required; and WHEREAS, CPI applied for and has been awarded a grant from the Colorado Historic Foundation Revolving Loan Fund (CHF) for the rehabilitation of the Skerritt Property; and WHERAS, CPI and the City of Englewood have agreed to enter into a Subordination Agreement with CHF Revolving Loan Fund to induce the CHF in making the loan; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: · Scctjon ) . The Subordination Agreement between the CHF Revolving Loan fund, the Colorado Preservation, Inc. and the City of Englewood, Colorado for the funding to stabilize the structure, rehabilitate the exterior and prepare the interior for adaptive reuse by the future owner of the Skerritt Property, attached hereto as Exhibit A, is hereby accepted and approved the Englewood City Council. Sectjon 2. The Mayor and City Clerk are authorized to execute and attest said Agreement for and on behalf of the City of Englewood. Introduced, read in full, and passed on first reading on the 3rd day of May, 2004 . Published as a Bill for an Ordinance on the 7th day of May, 2004. Read by title and passed on final reading on the 17th day of May, 2004. -1- t .:., .. • • Published by title as Ordinance No. _, Series of 2004, on the 21st day of May, 2004 . Douglas Garrett, Mayor ATTEST: Loucrisbia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No. _, Series of 2004. Loucrishia A. Ellis -2- ' • • .... SUBORDINATION AGREEMENT This SUBORDlNATION AGREEMENT (this "Subordination Agreement") is made this_ day of 2004, by City of Englewood, a Colorado Home Rule Municipal Corporation ("Englewood"), Colorado Preservation. Inc., a Colorado Non-Profit Corporation ("CPI"), and Colorado Historical Foundation Revolving Loan Fund, a Colorado Non-Profit Corporation ("CHF") (CPI, Englewood, and CHF collectively, the "Parties"). BACKGROUNDCIRCUUYTANCE.S A. CPI bas acquired from Englewood a parcel of real property located in Arapahoe County, Colorado, together with the improvements located thereon (the "Property''), more particularly descn'bed as follows: Lots 14 through 17, inclusive, Block 6 Skerrin's Addition to Englewood, Third Filing . B. The Property is historically significant for a variety of reasons, including the fact that it was the residence of the founder of the City of Englewood. CPI acquired the Property for the purpose of completing renovation and rehabilitation of the improvements, consistent with the historic character of the Property. C. The terms and conditions under which CPI acquired the Property are set forth in a Special Warranty Deed dated April l. 2003 (the .. Deed"). The Deed imposes conditions on CPI as the Grantee of the Deed. The conditions require CPI to complete certain rehabilitation steps by deadlines set forth in the Deed. The Deed further provides an option to repurchase the Property in favor of Englewood. as Grantor, if the conditions are not met by the scheduled deadlines. D. CPl applied for and has been awarded a grant from the Colorado State Historical Fund to pay the costs of rehabilitation of the Property. However, the amount of the SHF grants is insufficient to pay all of the required costs of rehabilitation of the Property required under the Deed . E. CPl applied tor a loan from CHF for the purpose of funding the balance of the anticipated costs of rehabilitating the Property. CHF has approved CPl's loan request, subject to subordination of Englewood's rights under the Deed to a lien to be granted by CPI to secure the CPI loan, in the amount of One Hundred Ninety-Seven Thousand Three Hundred Dollars ($197 ,300). F. In order to induce CHF to make the referenced loan to CPl pursuant to the Loan Agreement , CPl and Englewood have agreed to enter into this Subordination A&J'eement with CHF . Englewood ~shes to fulfill the condition to the Loan descn'bed above by subordinating its interests and rights as provided herein. • X H I • 4, A .. t i • ' • ·• • • .... COVENANTS NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Definitions. The following terms shall have the following IDC8nings: 1.1 CHF Loan. All principal, interest, recs, costs, enforcement expenses (including legal fees and disbursements), collateral protection expenses and other reimbursement or indemnity obligations evidencing the loan by CHF to CPI to be secured by the Property, or created in connection with the commitment by CHF to loan funds to CPI in the amount of One Hundred Ninety-Seven Thousand Three Hundred Dollars ($197,300) dated September 30, 2003, and any extension, modification or renewal thereof. CHF Loan shall expressly include any and all interest accruing or out of pocket costs or expenses incurred after the date of any filing by or against CPI of any petition under the federal Bankruptcy Code or any other bankruptcy, insolvency or reorgani7.ation act regardless of whether CHF's claim therefor is allowed or allowable in the case or proceeding relating thereto. The documents now or hereafter evidencing the CHF Loan. including without limitation, the Note, Deed of Trust, Loan Agreement, and Security Agreement executed by CPI in connection therewith. are referred to herein as the "CHF Loan Documents." 1.2 Deed Restrictions. All rights of Englewood or its successors or assigns under the Deed. l.3 the Deed. Repurchase Option. The right of Englewood to repurchase the Property pursuant to 1.4 Other Defined Terms. The capitalized tcnns used in paragraph 7 hereof shall have the meanings ascribed to such terms in the Deed . 2. Subordination. The Deed Restrictions and the Repurchase Option shall be and hereby arc subordinated to the full and final payment in cash of the CHF Loan. The CHF Loan and the CHF Loan Documents shall be senior to the Deed Restrictions or the Repurchase Option and all of the Subordinated Documents irrespective of the time of the execution, delivery or issuance of any thereo f or the filin g or recording for perfection o f any thereof or the filing of any financing statement o r continuation statement relating to any thereo f. Englewood will not take or omit to take any action o r assert any claim with respect to the Deed Restrictions or the Repurchase Option which is inconsistent with the provisions of this Subordination Agreement. Without limiting the foregoing , Engle wood will not (a) assert. collect or enforce the Deed Restrictions or the Repurchase Option or any part thereof or take any action to foreclose or realize upon the Deed Restrictions or the Rep urchase Optio n o r (b) accept a voluntary surrender or transfer of the PropcrtY. &om CPI or mo dify any of the Deed Restrictions or terms of the Repurchase Option. IUltil the c::HF Loan bas been tinally paid in full in cash. 3. Ri ght to Cure . Upon the occurrence of a detiwlt by CPI Wider the tenm of the OIF ' ... ·' • • ·• • • Loan. prior to commencing any action or proceeding to foreclose its lien or otherwise enforce its rights in the Property securing the CHF loan, CHF shall provide Englewood thirty (30) days written notice and an opportunity to cure such defiwlts within such thirty (30) day period. Such right to cure shall apply to defiwlts W1der any of the CHF Loan Documents, and unless expressly stated in such CHF Loan Documents to the contrary, any cure periods contained in such documents shall be deemed to incorporate the provisions of this paragraph 3. Where any other notice or right to cure is provided under the CHF Loan Documents, or are required by any other contract or applicable law, said periods and the cure period contained in this paragraph shall run concurrently. 4. Foreclosure. Englewood and CPl agree that, provided that the Property is subject to an easement in favor of the Colorado Historical FoWJdation or its desigoce and the City of Englewood prohibiting changes to the improvements to the Property that arc not consistent with the historical character and significanc:e of the Property, any person acquiring any interest in the Property as a result of the cnforc:emcnt of remedies provided in the CHF Loan Docwncnts (including without limitation. the holder of a Certificate of Purchase or a Public Trustee's Deed arising from the fon:closure of the Deed of Trust by a Public Trustee) shall take such interest free and clear of any obligation to perform the Deed Restrictions or perform the Repurchase Option. lf the Property is not subjected to an easement as provided above, any holder of a Certificate of Purchase or Public Trustee's Deed shall take such interest subject to the Deed Restrictions and the Repurchase Option. 5. Reaffirmation of Deed Restrictions. Englewood acknowledges that CPl has not met the req~ment contained in paragraph l a of the Deed, to complete the First Phase of Rehabilitation no later than September 30, 2003. Englewood and CPl agree to extend the First Rehabilitation Deadline to December 31, 2005. Except as expressly provided herein to the contrary, nothing contained in this Subordination Agreement shall impair, as between CPl and Englewood. the obligation of CPl to complete the Rehabilitation of the Property in accordance with the Deed Restrictions. 6 . Defense to Enforcement. lf Englewood, in contravention of the temlS of this Subordination Agreement, shall commence, prosecute or participate in any suit. action or proceeding against CPl to enforce the Deed Restrictions or the Repurchase Option, then CPI may interpose as a ,deti:nsc or plea the making of this Subordination Agreement. and CHF may intervene and interpose such detcnsc or plea in its name or in the name of CPL 7. Further Assurances. Englewood agrees to cooperate with CHF should there be any further docwnentation necessary to confirm the senior priority of the CHF Loan as contemplated hereby. 8. CHF's Freedom of Dealing . Englewood agrees. with respect to the CHF Loan and any and all collateral therefor or guaranties thereof. that CPI and CHF may agree to increase the amowtt of the CHF Loan or otherwise modify the tCmlS of the CHF Loan. and CHF may grant extensions of the time of payment or performance to and make compromises. includmg releases of collateral or guarant ies. and settlements with CPI and all other persons. in each case without the consent of Englewood or CPI and without affecting the agreements of Englewood or CPI contained in this Subordination Agreement, provided however, that the purpose of any increase in the amount of the 3 ' ..... • • -... ·• • • . ,., CHF Loan shall be limited to completion of renovations of the improvements to the Property, and not for any other project, or for the general use of CPI. The rights conferred on CHF hereunder an: solely to protect its interests under the Loan Documents and shall oot impose any duty upon it to exercise any such powers. CHF shall not responsible to the Englewood or CPI for any act or failure to act or to exercise or defend any right granted hereunder. All consents and other actions of CHF contemplated by this Subordination Agreement may be given, taken, withheld or oot taken in CHF's discretion (whether or not so expressed), and CPI waives any duty ofCHF to exercise good faith or any other obligation to act other than in CHF's sole interest. No claim shall be made by Englewood or CPI against CHF or the affiliates, directors, officers, employees or qents of CHF for any special, indirect, consequential or punitive damages in respect of any claim for breach of conaract or under any other theory of liability arising out of or related to the transactions comemplated by this Subordination Agreement and the Loan Agreement, or any act. omission or event occurring in connection therewith; and CPI and Englewood hereby waive, relcue and agree oot to sue upon any claim for any such damages, whether or not accrued and whether or not known or suspected to exist in its favor, now or hereafter. 9. Tennination ofSubordjnation. This Subordination Agreement shall continue in full force and effect. and the obligations and agreements of Englewood and CPI hereunder shall continue to be fully operative. until all of the CHF Loan shall have been paid and satisfied in full in cash and such full payment and satisfaction shall be final and not avoidable. To the extent that CPI or any guarantor of or provider of collateral for the CHF Loan makes any payment on the CHF Loan that is subsequently invalidated, declared to be fraudulent or preferenlial or set aside or is required to be repaid to a trustee, receiver or any other party under any bmlauptcy, imolvency or reoramization act, state or federal law, common law or equitable cause (such payment beina hereinafter referred to as a "Voided Payment"), then to the extent of such Voided Paymem. thaa portion of the CHF Loan that had been previously satisfied by such Voided Paymcm shall be revMd and colllinue in full force and effect as if such Voided Payment had never been made . In the event tbal a Voided Paymcm is recovered from CHF. an Evemt of Default shall be deemed to have existed and to be collblJUina under the Subordination Agreement from the date of CHFs initial receipt of such Voided Paymcm until the full amount of such Voided Payment is restored to CHF. l>urq any con1inumcc ofany such Event of Detault, this Subordination Agreement shall be in full torce and effect with respect to the Deed Restrictions or the Repurchase Option. Upon the payment and satisfaction in full in cash of all of the CHF Loan. which payment shall be final 311d not avoidable. this Subordination Agreement will automatically terminate without any additional xtion by miy party hereto . 10 . Notices. Except as otherwise express!y provided bcrcin. any notice. order. instruction. request or other communication required or permitted to be~ under this AjreemeDI shall be in writing and deemed to have been properly given when de!M:red in pcnon. or when sen& by tclccopy or other electronic means and electronic confirmation of .:nor-lice receipt is m:eivcd or upon reccipc of notice sent by cenified or registered Uniled tatc:s mail. mum rece;pc reques&ed. po5ta1C prepaid. addressed to the party at the address set fi>nh below such party's mmc 31 the end of this .~. Any party may change its oodress tor notices in the nmmcr ,et tonh above . 11. Construction. This ubordinalion .~t shall be Vo emcd tJ,, and inlcrpmcd in ' ·' • • -·• • • CJ ,, .. accordance with the laws of the State of Colorado . The headings used in this Subordination Agreement are for convenience of reference only and shall not affect the construction hereof. Whenever the context requires or permits, the singular shall include the plural, the plural shall include the singular, and the masculine, feminine and neuter shall be freely interchangeable. 12. Waiver of Jury Trial EACH OF THE PARTIES WAIVES ITS RIGHT TO A JURY TRIAL WITH RESPECT TO ANY ACTION OR CLAIM ARISING OUT OF ANY DISPUTE IN CONNECTION WITH THIS SUBORDINATION AGREEMENT, ANY RIGHTS . OR OBLIGATIONS HEREUNDER OR THE PERFORMANCE OF SUCH RIGHTS AND OBLIGATIONS. 13 . Severability. If any provision of this Subordination Agreement or any lien or other right hereunder shall be held to be invalid, illegal or unenforceable under applicable law in any jurisdiction, such provision, lien or other right shall be ineffective only to the extent of such invalidity, i1leplity or unenforceability, which shall not affect any other provisions herein or any other lien or riabt gramcd hereby or the validity, legality or enforceability of such provision, lien or riabt in any other jurisdiction. 14. Miscellaneous. This Subordination Agreement may be executed in several coumcrpans and by each party on a separate counterpart, each of which when so CXCCUled and ddiwn:d shall be an original, and all of which together shall constitute one instrument. In provin& this Subordination Agreement, it shall not be necessary to produce or accowu for more lban one such counterpart signed by the party against which enforcement is sought. 15. Waivers/Modifications . CHF may, in its sole and absolute dilcmion. waive any provisions of this Subordination Agreement benefiting CHF; provided, ~. tbal such ~ shall be effective only if in writing and signed by CHF and shall be limited to the 3'*ific provision or provisions expressly so waived. Any modification or amendment to this Subotdiallion Apeemem aalSt be made in writing and signed by the party adversely ~ed. 16 . Assigrunent/BindinK Effect. This Subordination Aji~ nil be bindina upon the successors and assigns of Englewood and CPI and shall inure to the benefit of CHF , CHFs successors and assigns. but shall not otherwise create any ri&hts or bencliu ror any third party. 17. Enforcement Expenses, IncludinK Anorncys' fees. Exh paty shall bear its own expenses of negotiation and implementation of this Subord.inau io n AlPftlllClll. iorh!din& anomeys ' lees. lf any legal action or other proceeding is brought for the ~l"CCIDCIII o f t11i1 Subordination Agreement, or because of an alleged dispute. breach. defuult . or ~n n connection with any of the provisions of this Subordination Agreement. the u:ccssAII or ~ s-ny shall be entitled to recover reasonable :inomeys' fees and other cosas incurred II dlM action or proceeding, in addition to any other relief to which such party may be ffll ided. 18 . Co mplete Agre ement . This Subordination ~ IS illlended by the parties as a final expre ssion o f their agTCCIIYnt reg:ll"dina the naner bm:of. The parties imend this • ' I . ' • • 0 Subordination Agreement to be a complete and exclusive statement of the terms and conditions of such agreement and the subject matter hereof; except (a) where express tefi:tences are made in this Subordination Agreement to the provisions of the Deed and CHF Loan Documents; or (b) where there is an ambiguity in this Subordination Agrccmeot, or a conflict between the terms of this Subordination Agreement. in which instance the parties agree that refd'.coce may be made to the provisions of the Loan Documents to clarify this Subordination Agreement or i:eso~ any such conflict. IN WITNESS WHEREOF, the parties hereto have executed this Subordination Agreement as of the date first above written. 1300 Broadway Denver, Colorado 80203 COLORADO PREsERVA 110N, INC. a Colorado not-for-profit corporation By:d~~o~ F~G Title: ~t 1900 Wazee St.. Suite 360 Denver. Colorado 80202 THE CITY OF ENGLEWOOD, a Colorado Home Rule Municipality By : ___________ _ Name :------------ Title : Mayor 1000 Englewood P:irkway Englewood. Colorado 80110 6 ' • • ·• • • 0 \---. (~_]. couNqL COMMUNICATION Date Agenda Item Subject May 17, 2004 ,I Q Web Site Services Agreement with Vision Internet Providers Inc. Initiated By Staff Source Department of Information Technology Don Ingle, IT Director COUNCIL GOAL AND PRMOUS COUNCIL ACTION • In 2001, Council adopted the Strategic Information Systems Plan (SISP), identifying the goal of applying technology to enhance citizen information and participation, while improving City service delivery and efficiency. • In the replacement of critical business systems (e.g. financial, Utility billing, permits, Municipal Court, etc .), the Plan calls for the selection of technologies that facilitate on-line services, where appropriate. • Since 2002, funds have been set aside in the Information Technology "Web Page Development and Expansion " capital projects budget to seek contracted assistance in developing a new City web site capable of fostering electronic services and information. RECOMMENDED ACTION The City's cross-departmental Web Design Committee recommends that Council award.,bY. motion, a professional services agreement wfth Vision Internet PrcJvtdlfl, web site design, organizational model and contentM 11 lilM~'tn ateglc Information Systems Plan's electronic gpvernment and public access goals. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The City of Englewood has had an official municipal web site since the mid-19905. Originally developed "in-house " by City staff and later upgraded with a new look and feel in 2002, the site has been us ed primarily as a means of providing basic information on City activities and services. The 2002 design upgrades presented information in a more organized and intuitive manner, increased the timeliness of basic information, and worked to improve the general level and consistency of content across service area s. As with the original site design, however, this was accomplished by City staff using off-the-she lf web authoring software with very limited capabilities . While a significant enhancement over the City's original design, the current web site was not built on technologies that can support th e electronic government and public access goals of the City, is not based on th e best practices in graphical design and content organization, does not have the required sec urity ca pabilities, and is cumbersome and labor-i ntensive to maintain . It is felt that a new design w ill no t only enhance citizen access to more relevant. timely and thorough information and digital services, but ca n significantly enhance the City's economic development efforts on a number of fronts . Aft er analyzing the costs of performing a comprehensive redesign during the IT strategic planning proc ess and subsequen t analyses, it was determined that the most cost-effective means of completing a comprehensive web site redesign supporting electronic services would use outside pro fessi onal design services . t .. • • •• • • 8 A detailed RFI was published in September of 2003 that resulted in nearly 20 responses from around the country. The cross-departmental Web Design Committee narrowed the field based on evaluation factors including prior design experience (with particular emphasis on municipal sites), design methods, technical approach, business solvency, and both the capital and ongoing maintenance costs of a new site. Two finalists -Vision Internet Providers of California and CivicPlus of Kansas -were selected for demonstrations, interviews and subsequent reference checks. While both firms scored well across the team's evaluation factors, each relies on two very different design models. Vision takes a more customized approach that attempts to tailor its sites to the specific needs of the individual organization. CivicPlus applies a more standard government web design approach (termed "web site in a box"), relying on a more common look and feel based on their clients' best practices. After reviewing the evaluation scores, project goals, and consulting with both the Information Technology Advisory Committee (ITAC) and Department Directors, the committee unanimously recommended Vision Internet based on : • A more creative and customized design methodology. • Their approach for engaging the City in the site redesign. • The "value added" features of the site (e .g. on-line calendars, business directory, document download center, job applicant features, notification and subscription tools, on-line forms, site search, etc.), particularly the automated content management capabilities. • The technical tools, standards and programming methods used . • The ability to interface with the e-government modules of key City business systems (e.g. on- line permits, Library checkout, recreation registration, bill payment, etc.). • The City's ability to "own" the resulting site design code, thus avoiding a long-term licensing fee approach. • And, the long-term costs of the site based on both capital and operating considerations. At the May 1 7ti Council Study Session, staff will provide ti.lrther background on the analysis and justification for this effort FINANCIAL IMPACT Por the past several years, funds have been set aside in anticipation of this effort, supplemented by grant funding : Commun i Total Fundin I Vision Interne t Contract Amount $47,815 l LIST OF ATTACHMENTS Web Site Servi ces Agreement with Vision Internet Providers, Inc. t .. • • 0 •• • WEB SITE SERVICES AGREEMENT THIS WEB SITE SERVICES AGREEMENT ("Agreement") is made as of the _ day of May, 2004 (the "Effective Date"), by and between the City of Englewood ("Englewood"), a municipal corporation formed under the laws of the State of Colorado, located at 1000 Englewood Par1<way, Englewood, Colorado 80110, and Vision Internet Providers, Inc. ("Vision"), a California corporation with a principal place of business at 2530 Wilshire Blvd., 2nd Floor, Santa Monica,Califomia 90403 (each a "Party" and together the "Parties"). WHEREAS, Englewood has described requirements pertaining to the design, maintenance and hosting of a web site ("Specifications") on the Internet's Wortd Wide Web ("Web Site") in a Request For Proposal delivered to Vision, a copy of which is attached hereto as Exhibit A (the "RFP") and is incorporated herein by this reference; and WHEREAS, Vision has delivered to Englewood a response to the RFP together with a proposal and various documents (collectively the "Responses"), copies of which are attached hereto as Exhibit B and all of which are incorporated herein by this reference; and WHEREAS, Englewood wishes to retain V1Sion to perform the services described in the RFP and Responses and further detailed in this Agreement (the •services"), including, but not limited to, design, maintenance and hosting of the Web Site; WHEREAS, Vision wishes to provide Englewood with such Services; NOW, THEREFORE, in consideration of the conditions and covenants set forth hereinafter, it is agreed as follows : 1. Scope of Services . 1.1 Statements of Work. Upon the t!'rms and subject to the conditions contained herein, Vision agrees to provide to Englewood such Services as are described in the Statement of Work attached hereto as Exhibit C in accordance with the Project Schedule C-Exhibit D") and in such additional Statements of Work as may be agreed to in writing between the Parties from time to time during the Term hereof (the ·statements of W011t"), which shall be conseartively numbered, shall incorporate by reference the terms of this Agreement, anct shall be executed by the duly authorized representatives of the Parties . Such Services shall be provided in accordance with the provisions of this Agreement , the Specifications and the applicable Statement of Work. Except as otherwise expressly provided in a Statement IX Work, Vision shall be responsible for providing the facilities, personnel, equipment, communications capabilities, software and other resources necessary to provide the Services . 1.2 Statement of Work Information. Each Statement of Work shall provide the following information; the Specifications, schedule, pricing, payment terms and any other information that the Parties deem appropriate to reasonably describe the Services desired by Englewood. The performance of the Services required in the Statement IX Work shall be completed in accordance with the time frames set forth in the Statement of Work . 1.3 Change to Specifications . At any time following the execution of this Agreement, Eng•~wood may request a change to the Specifications upon written notice to Vision . Any Englewood __ Vision~ ' • • ... • • 0 material changes or deviations from the Specifications, including, but not limited to, any changes in functionality, fees, milestones, and timetables, must be agreed upon by the Parties prior to implementation. The Parties shall negotiate in good faith with resped to any requests for changes in the Specifications in order to agree upon the implementation of any such changes. In the event that the Parties are unable, in good faith, to reach an agreement with resped to any requested change , the Specifications shall remain unchanged with respect to such requested change. 1.4 Clearances and Fees for Features. To the extent that fees are required to be paid to third parties for the permissible use of any functionality, feature or asped of the Web Site obtained by Vision from third parties, Vision shal secure such rights and, except for the fees payable by Englewood hereunder, pay all necessary clearance fees without additional charge to Englewood, except in connection with oontent provided by Englewood under Section 2 below. 2. Englewood Responsibilities. 2 . 1 Cooperation. Englewood will cooperate with Vision in the performance of Englewood's activities contemplated by this Agreement by, among other things, making available, as reasonably requested by Vision, such volume and other forecasts, updated information, management decisions and approvals so that Vision may fulfill its obligations under this Agreement in a timely and efficient manner. 2.2 Englewood Content. Englewood will deliver to Vision, in the format(s) specified in the Statement of Work, all Englewood content that Englewood intends for Vision to incorporate into the Web Site. 2.3 Supply of Operational Data. Englewood shall supply all operational data and all such other data as is necessary for the Web Site to deliver oontent pages, transactions, or other specified functionality to users of the Web Site. 3 . Delivery and Acceptance of Web Site. 3 .1 Time and Manner of Delivery. Vision shall deliver the Web Site by notifying Englewood of its conformity with the Specifications, at the times and in the manner specified under this Agreement. Except in instances of Force Majeure as defined in Section 11 .3 or of an extension granted pursuant to Section 3 .2 .2 herein , a failure by Vision to provide the Web Site to Englewood in accordance with the Specifications shall be a Default, as defined in Section 9 .1, under this Agreement. The Parties agree to reasonably · cooperate with one another in the construction and design of the website in a timely manner. 3 .2 Procedure for Acceptance. (a) Englewood shall have thirty (30) days to inspect and test the Web Site, after receipt of notification from Vision of its conformity with the Specifications, to determine If It, In fact, conforms to the Specifications. (b) If the Services fail to conform to the SpeciflC8tions, Englewood shall give Vision written notice of the failure stating the defect in the Services. Vision shaH then have thirty ( 30) days to remedy such failure and renotlfy Englewood of the Services conformity with the 2 Englewood __ Villon ~ ' .. ,• • • -·• • • • ,··-J-. ·1 l '• ~- Specifications. After renotification, Englewood shall again have thirty (30) days to inspect the Web Site to confirm that it conforms to the Specifications. If the Web Site again materially fails Englewood's reasonable acceptance-testing, Englewood may, in its sole discretion: (1 i deem the failure to be a Default under this Agreement; (2) provide Vision such additional time as Englewood, in its sole discretion, shall determine is necessary to remedy such failure and renotify Englewood of the Web Site's conformity with the Specifications so that Englewood may continue acceptance testing in accordance with this paragraph; or (3) accept the Services as non-conforming. If the Web Site materially fails to satisfy Englewood's reasonable acceptance testing, as described above, Englewood may, in its sole discretion: (1) deem the failure to be a default under this Agreement; (2) provide Vision such additional time as Englewood, in its sole discretion, shall determine is necessary to remedy such failure and renotify Englewood of the conformity of the Services to the Specifications so that Englewood may continue acceptance testing in accordance with this paragraph; or (3) accept the Services as non-o:>nforming . If Englewood accepts the Services as non-o:>nforming, Englewood may, in its sole discretion, either (A) offset Englewood's damages arising from the non-compliance from the fees payable to Vision for the Services, or (B) invoice and recover from Vision the amount of Englewood's reasonable out-of-pocket costs to correct, modify, and/or complete the Web Site in accordance with the Specifications. {c) The Web Site shall be accepted only upon written notice by Englewood to Vision of such acceptance. Englewood will not unreasonably withhold or delay acceptance. 4 . Fees and Payments. 4 .1 Fees. Englewood shall pay Vision for all Services set forth in this Agreement at the times and in the amounts set forth in Exhibit C attached hereto. 4 .2 Only Payments . The fees set forth in Exhibit C, or any additional Statement of Work agreed to by the Parties, are the only payments to be made by Englewood to VtSion hereunder. Vision shall be solely responsible for, and shall indemnify Englewood against, all costs and expenses of Vision necessary to meet V1Sion's obligations arising under this Agreement including (but not limited to) labor expenses, hardware and software costs related to the acquisition , set-up and maintenance thereof, hosting of the Web Site, and general business expenses (including, but not limited to, travel, meals, and overheed expenses). Except as otherwise expressly stated, Englewood will not paY, Vision any additional fees, assessments, or reimbursements . Additional services not covered in this Agreement and extra hours will be presented to Englewood for approval prior to the commencement of work ("Extra Work"). In no event shall Extra Work be performed without the prior written consent of Englewood. Extra Work will be billed at prevailing hourly rates which are as currently follows: HTML Programming, Data Input, $95/hr.; Graphic Production $55/hr; Quality Assurance, Testing, Debugging, $85/hr; Consulting, Project Management, Database Designing, Dynamic Programming, $125hlr.; Graphic Design, Training , $100/hr; Straight flatbed scanning will be billed at $10 per scan. Touch up work to images will be billed at the graphic design hourly rate . Englewood shall be responsible for any or all additional fees including, without limitation: photography, stock images, illustration, scanning , software, applications, online promotion, marketing, copy writing, redesign , change orders, mailings, and fees to any third party vendors if applicable . 3 Englewood __ Vision 9(:... I • • •· ' • -·• • • - 4 .3 Disputed Amounts. Englewood shall have the right to withhold payment of all or any fee that Englewood, in good faith, disputes and such withholding shall not constitute a breach or Default by Englewood. 4 .4 Taxes. Englewood is not subject to taxation and therefore shall not be responsible for payment of any applicable taxes hereunder provided Englewood submit to Vision a tax exemption certificate or a direct pay permit acceptable to the taxing authorities prior to or upon execution of this Agreement by Englewood. 5 . Intellectual Property. 5.1 Ownership of Work Product. Englewood shall be the sole and exclusive owner of all information and developments created for Englewood's use or benefit in connection with this Agreement, by Englewood, by Vision, or by any other person engaged by Englewood or Vision, and all intermediate and/or partial versions thereof, including (but not limited to) all designs, specifications, inventions, improvements, ideas, techniques, materials, flow charts, diagrams, notes, outlines, lists, compilations, manuscripts, writings, pictorial materials, schematics, other creations, and the like, whether or not patented or patentable or otherwise protectable by law ('Work Product"), and of all copyright, patent, trademark, trade secret, and other proprietary rights in the Work Product. Ownership of Work Product will inure to the benefit of Englewood from the date of creation or of fixation in a tangible medium of expression, as applicable, of such Work Product. Vision hereby assigns and agrees to assign to Englewood exclusively all right, title, and interest in and to the Work Product, and all copies thereof, and the copyright, patent, trademark, trade secret, and all other proprietary rights In the Work Product, without further consideration, free from any claim, lien for balance due, or rights of retention thereto on the part of Vision . Vision shall obtain similar written undertakings from its employees and consultants who will perform Services relating to this Agreement, so as to ensure Englewood's ownership of the Work Product. Vision shall promptly and fully disclose and deliver the Work Product to Englewood, in writing if requested by Englewood. Englewood shall have the full and sole power to prosecute applications for protecting the Work Product and to take all other lawful action concerning the Work Product, and Vision shall cooperate fully and in a lawful manner, at the expense of Englewood, in the preparation and prosea.ition of all such applications and in any legal actions and proceedings concerning the Work Product, and Vision agrees to exea.ite and deliver any and all lawful patent, copyright, or other applications, assignments, and other documents that Englewood reasonably requests for protecting the Work Product, whether in the United States or any other country. Notwithstanding anything to the contrary herein, Work Product shall not include the Vision Internet Content Management Tool, Dynamic Components and other materials or components designated by Vision, or any portion thereof, which: (a) have been previously made available to the public or which is made available to third parties by Englewood hereafter (except through ordinary interface with or use of Englewood's Web Site by members of the public), or (b) which was already in Vision's possession prior to services performed under this Agreement ("Vision's Proprietary Information"). Vision shall retain all right, t itle , and interest in all of Vision's Proprietary Information; however Vision hereby grants to Englewood a perpetual , non-exclusive, royalty free license to use for its own use any Vision's Proprietary Information that is embedded in the Work Product. All rights in the Work product, including, but not limited to, any license in Vision's Proprietary Information, granted under or pursuant to this Agreement by Vision to Englewood are , and shall otherwise be deemed to be, for purposes of Section 36S(n) of the United States Bankruptcy Code. rights to "Intellectual property" as defined under the Code . The Parties hereto agree that Englewood shan retain and 4 Englewood __ Vision~ D • • may fully exercise all of its rights and elections under the Code. The Parties hereto further agree that, in the event of the commencement of bankruptcy proceedings by or against Vision under the Code, Englewood shall be entitled to retain all of its rights granted to Englewood by Vision . 5 .2 Property of Englewood. Nothing herein shall be construed to grant any right or license to Vision in or to any material provided to Vision hereunder by Englewood Including, but not limited to any software, data, designs, business plans, financial information, user data or information and, Confidential Information, as defined in Section 6, of Englewood, other than the right to use such material solely on behalf of Englewood In accordance with the terms hereof or as otherwise instructed by Englewood. All of the materials described above in this Section 5.2, , including, but not limited to, any and all copyrights, trademarks, service marks, and trade names related thereto, are and shaH remain the property of Englewood . 6. Confidentiality. 6 .1 Confidential Information. "Confidential Information" shall mean any and all tangible and intangible information existing now or in the future, whether oral or in wrimg or in any other medium and whether in machine or human readable form, relating to the management, operations, products, prospects, inventions, financial oondltion, financial results, and financial projections of a Party including, but not limited to, any and all related trade secrets, know-how, designs, drawings, schematics, formulations, ingredients, samples, processes, machines, prototypes, mock-ups, templates, test data, processing and control Information, production schedules, produd performance data, manuals, supplier lists, wstomer lists, purchase and sales records, warranty and repair records, marketing information, and computer programs, including without limitation VISion's Proprietary Information whether developed by such Party or furnished to such Party by one or more third parties. The user Information and an software and proprietary data relating lo the operation of Englewood',. Web Site and bualnea8 (excluding Vision's Proprietary Information) shall conatllute Confldentlal Information cl Englewood without need for any further marking or notices. Failure to mark any cl the Confidential Information aa confidential shall not affect its status as part of the Confidential Information under the terms cl this Agreement. 6 .2 Use of Confidential Information. The Parties acknowledge that it will be necessary for each of them to disclose or make available to the other Confidential Information and that some such Confidential Information may already have been disclosed prior to the Effective Date. Each Party shall: (a) maintain the confidentiality of the Confidential Information of the other Party; (b) take steps to minimize the disaemlnatlon or copying of the Confidential Information of the other Party except to the extent necesaa,y to perform 119 obligations under this Agreement; (c) prior to disclosure, the disclosing Party lhaH uae reasonable efforts lo designate aH Confidential Information by martoog the information with the word "Conftdentiar or similar legend; 5 .. ' .. ·' • • ·• • • \ . .._____. (,~. (d) use the same care to prevent disclosure of the Confidential Information of the other Party to third parties as it employs to avoid disclosure, publication, or dissemination of its own information of a similar nature, but in no event less than a reasonable standard of care; (e) use the Confidential Information of the other Party solely for the purpose of performing its obligations under this Agreement; (f) acquire no express or implied right or license under any patent, copyright, trade secret, or other right in, or assert any lien against, Confidential lnfonnation of the other Party; and (g) make all reasonable efforts to infonn its employees, agents, and subcontractors who acquire access to the Confidential Information of the other Party about these restrictions. Each Party may disclose Confidential Information of the other Party to its employees, agents, and subcontractors who have: (1) a need to know such Confidential Information in order to perform their duties; and (2) a legal duty to protect the Confidential Information. A Party receiving Confidential Information of the other Party assumes full responsibility for the acts or omissions of its employees, agents, and subcontractors with respect to such Confidential Information. 6 .3 Open Records Act. This Agreement is subject to the Colorado Open Records Act. Consequently, either Party may disclose Confidential Information to the extent disclosure is based on the good faith opinion of such Party's legal counsel that disclosure is required by law or by order of a court or governmental agency; provided, however, that the recipient of such Confidential Information shall give the owner of such Confidential Information prompt notice in order that it have an opportunity to intercede In such process to contest such disclosure and shall cooperate with the owner of such Confidential Information to protect the conridentlality of such Confidential Information. The owner of such Confidential Information reserves the right to obtain a protective order or otherwise protect the confidentiality of such Confidential Information . Further, either Party may disclose the terms of this Agreement to the extent required to enforce its terms or the rights of such Party, 6 .4 Return . Unless it is expressly authorized by this Agreement to retain the other Party's Confidential Information , a Party shall promptly return or destroy, at the other Party's option, the other Party's Confidential lnfonnation, including materials prepared in whole or In part based on such Confidential Information, and all copies thereof, at the other Party's request, and an officer of such Party shall certify to the other Party that It no longer has in its possession or under its control any Confidential lnfonnation in any form whatsoever, or any copy thereof. 6 .5 Injunctive Relief. Each Party acknowledges that any breach f any provision of this Section 6 by either Party, or its personnel or subcontractors, will cause immediate and irreparable injury to the other Party for which monetary damages would be an insufficient remedy. Accordingly , in the event of such breach, the injured Party shall be entitled to injunctive relief and an order compelling specific performance of this ~ 6, without bond or other security , in addition to any and all other remedies available at law or In equity . 6 Englewood __ Villon ¥ ' · .. • • ·• • - 7 . Warranties. 7 .1 Vision Warranties . (a) Vision represents and warrants that it will provide the Services in a professional and workmanlike manner and in accordance with this Agreement, and that the Services shall conform to the Specifications . (b) Vision represents and warrants that at no time during the Term shall the use of any Vision Services, techniques, or products provided or used by Vision infringe upon any third party's patent, trademark, copyright, or other intellectual-property right, nor make use of any misappropriated trade secrets, (c) Vision represents and warrants that Vision owns or leases and covenants that it will own or lease, free and clear of all liens and encumbrances, other than lessors' interests, or security interests of Vision's lenders, all right, title, and interest in and to the tangible property and technology and the like that Vision intends to use or uses to provide such Services and in and to the related patent, copyright, trademark, and other proprietary rights, or has received appropriate licenses, leases, or other rights from third parties to permit such use. (d) Vision represents and warrants that no statement contained In any written information furnished by Vision to Englewood prior to the Effective Date, in oonnectlon with this Agreement contains any untrue statement of a material fact or omits any material fact necessary to make such statement not misleading. (c) Vision represents and warrants that (1) all obligations owed to third parties, If any, with respect to the activities to be undertaken by Vision pursuant to this Agreement are or will be fully satisfied by Vision so that Englewood will not have any obligations (other than obligations set forth in this Agreement) with respect thereto; (2) Vision's obligations hereunder are not in conflict with any other Vision obligations ; (3) Vision will comply with all applicable Laws in the performance of its obligations hereunder; including but not limited to all applicable data protection laws and regulations; (4) VISion will comply with the Englewood Privacy Policy, as the same may be revised by Englewood from lime to time and supplied to Vision by Englewood, and in the performance of its other obligations hereunder; and (5) Vtaion 's arrangements with its subcontractors and -agents who provide services to Vision in connection with the perf ormance of Vision 's obligations hereunder shall be in compliance with the terms and conditio ns of this Agreement. (f ) V ision represents and warrants that any content (whether owned by Vision or lice nsed from a th ird party) that Vision p rovides to the Web Site (except as to content provided by Englewood under Section 2 .2 above or as Vision may be instructed by Englewood): (a) shall not contain libelous , defamatory, obscene , pornographic or profane material ; (b) may be r e produced , used , converted Into digital or other electronic media, displayed, and distributed as conte mplated by th is Agreement without violating or infringing the rights of any other pel'IOl'I or 7 EngleM>Od __ Vision 4(:.. ' .. • • CJ entity, including, without limitation, infringing any copyright, trademark or right of privacy, or any other intellectual or industrial property right, title or interest of any party, and without obligating Englewood to pay any fees to third parties; (c) Vision will obtain all rights, permissions and approvals from any third party (including but not limited to electronic reproduction rights necessary for use of the Vision coritent' in connection with the Web Site; and (d) Vision will pay or cause to be paid all royatties, fees or other compensation due to third parties in connection with the exploitation of the Vision content in the manner contemplated by this Agreement. 7.2 Authority. Each of the Parties hereto represents and warrants that it is duly formed and in good standing under the laws of the state of its formation and is qualified and registered to transact business in all locations where the performance of Its obligations hereunder wculd require such qualification; that it has all nficessary rights, powers, and authority to enter into and perform this Agreement; that the execution, delivery, and performance of this Agreement has been duly authorized by all necessary managerial or corporate action; and that the execution and performance of this Agreement will not breach any agreement, covenant, court order, judgment, or decree to which such Party is a party or by which It is bound . 7.3 (a) Limited Warranty: Vision does warrant that all of the deliverables induded in this Agreement will be conveyed to Englewood. All programming code developed by Vision within the project is warranted for a period of twelve (12) months from the date of completion of the website ("Final Launch"). Vision will aeate a back up of the website on the date of Anal Launch. If any warranted problem arises while Englewood or Its deslgnee is maintaining the website, Vision will restore the website back to Its condition as It existed at the Final Laooch. If Vision is maintaining and hosting the website, Vision shaa restore the website back to Its condition as it existed at the day cl the most recent backup. Vision shaU only be responsible for any costs associated with correcting any programming code during this twelve (12) month period following the Final Launch. (b) Except as expressly set forth in this Section, VISION MAKES NO WARRANTY OF ANY KIND, WHETHER EXPRESS OR IMPLIED, OF MERCHANTABILITY OR FITNESS OF THIS SERVICE FOR A PARTICULAR PURPoSE WHATSOEVER. In no event, at any time, shall the aggregate liability cl Vision exceed the fen paid by Englewood to Vision and Vision shall not be responsible for any lost profb or other damages, including direct, indirect, incidental, special, consequential or any other damages, however caused. 7 .4 Except as provided in the Statement of Work, VISion does not warrant any reautts from the use of any web pages created under this Agreement, induding but not limited to, the number of page or site visitations, download speed, database performance, or the number cl h its or impressions. 7 .5 Vision may use any web pages developed for Englewood in any al its own promotional materials as examples cl its work . Englewood agrees that VIiion may piece in the weblite footer an unobtrusive text link reading "Developed by Vision internet" or equivalent. VISion's footer text credit shall always be linked to a Vision web page. 8 . Indemnification . 8 .1 Intellectual Property lndemnif'ication. Villon lhal defend, i11dem111lfy, and hold Englewood harmless from and shal pay an final damages and coeta awarded against 8 I• ' .. ,, • • -· 0 Englewood arising out of, any claim or action brought by any third party against Englewood for actual or alleged infringement of any patent. t~mark, copyright, or similar property right including misappropriation of trade secrets, based upon technology used by Vision in providing the Services, excluding content provided by Englewood under Section 2.2 above (collectively, "Infringement Claim"); and Vision shall defend, indemnify, and hold Englewood harmless from and against any and all liabilities, losses, costs, damages, and expenses, including reasonable attorney's fees incurred by Englewood in connection with any Infringement Claim. Vision may, in its reasonable discretion, either procure a license to enable Engle'M>Od to continue to use such technology or develop or obtain a non-infringing substitute acceptable to Englewood. 8 .2 General Indemnification. Vision agrees to defend, indemnify, and hold Englewood harmless from and against any and all third party claims, demands, liabilities, obligations, costs, and expenses of any nature whatsoever (Including attorney's fees) incurred by Englewood, solely as a resutt of: (a) any misrepresentation by VISion in this Agreement; (b) any defautt or breach by Vision with respect to any warranty, promise, agreement, duty, obligation, or representation hereunder; and (c) third party services utilized by Vision in providing the Services hereunder (except as Vision may have been instructed by Englewood). 8 .3 Insurance. (a) Vision agrees to keep in full force and effect and maintain at its sole cost and expense the following policies of insurance during the term of this Agreement: (1) Workers' Compensation and Employer's LiabUlty Insurance: (i) in accordance with law. Statutory Worker's Compensation Including occupational diseue (Ii) Employer's Liability Insurance with minimum limits cl $100,000.00 per employee by accident/$100,000.00 per employee by dlseale/$500,000.00 policy Hmlt by disease . (2) Commercial General Liability Insurance (Including contractual liability insurance) providing coverage for bodily injury and property damage with a combined single limit of not less than Two MiHion dollars ($2,000,000.00) aggregate/One Million Dollars ($1,000,000.00) per occurrence. (3) Automobile Liability Insurance including coverage for all owned, non- owned, leased, and hired vehicles providing coverage for bodily Injury and property damage liability with a combined single limit of not less than Two MIiion Dollars ($2,000,000.00) per occurrence. (b) All such insurance shall be procured with such insurance companies cl good standing, permitted to do business in the country, state or territory where Vlaion ha oper11t10111 . (c) Vision shal provide Englewood with certf"icates of Insurance evidencing compliance with this Section 8.3. 9 EnglNood __ Vlaion~ t . .. ..• • • r-l ~0. (d) Vision's insurance policies as required under Sections 8.3(a)(2), and (3) shall name Englewood and all of its representatives, servants and employees as Additional Insureds for any and all liability arising at any time in connection with Vision's performance under this Agreement. Such insurance afforded to Englewood shall be primary insurance and any either valid insurance existing for Englewood's benefit shall be excess of such primary insurance. Vision shall take such actions with regard to its policy or policies of insurance as are necessary to cause the policy or policies to comply with the requirements stated herein. (e) The obligation of Vision to provide the insurance specified herein shall not limit in any way any obligation or liability of Vision provided elsewhere in this Agreement. 8 .4 Governmental Immunity. Nothing in this Agreement is intended to waive any protection afforded to Englewood by the Colorado Governmental Immunity Act, C .R.S . § 24-10-101 et seq., or any other applicable law providing immunity to Englewood, its officials, agents and employees. 9 . Default. 9 .1 Default shall mean the occurrence of any of the following: (a) the existence of any representation or warranty made in this Agreement by either Party that was materially false when made; (b) a failu~ by either Party to obsenle and perform any obligation, covenant, or condition under this Agreement and, in cases where the breach does not involve a violation of law relating to or affecting the provision of Services, the faHure by the breaching Party to a.ire such default within thirty (30) days after the breaching Party has received notice of such default (For purposes of this definition, the word "cure• shall include implementation of a worit-around or similar temporary measures, provided the breaching Party continues its best efforts to pursue and promptly implement a full and complete cure); (c) insolvency of a Party; general failure of a Party to pay Its debts as they beoome due; entrance of a Party into receivership c;,r any arrangement or composition with creditors generally; filing of a voluntary or involuntary petition or other adion or proceeding for bankruptcy or reorganization or dissolution or winding-up of a Party if such petition or action is not dismissed within sixty (60) days; a general assignment for the benefit of creditors of a Party; or a seizure or a sale of a material part of a Party's property by or for the benefit of any creditor or governmental agency . 9 .2 Rights Upon Default. If either Party commits a Default under this Agreement, the other Party will have all the remedies that may be available to it under law or in equity, none of which is exclusive and any or all of which may be pursued. 9 .3 Attorney's Fees . In the event of a Default, the prevailing Party shaU be entitled to recover from the non-prevailing Party reasonable attorney's fees and costs in connection with any action by the prevailing Party in pursuing enforcement of the terms of this Agreement or m,y other remedies. 10 Englewood __ Vision~ ' . .. i • • •• • • ·C\ -~ 10. Term and Termination. 10.1 Initial Term; Renewals. The term of this Agreement (the "Term") shall commence as of the Effective Date and shall continue until the earlier of (a) the third anniversary of the Effective Date; and (b) prior termination according to the terms hereof. Englewood may, in its sole discretion, extend the Term for up to two (2) successive renewal periods of one (1) year each by providing written notice delivered to Vision at least ninety (90) days before the end of the then current initial or extended Term . The fees applicable during any renewal term shall not exceed the applicable fees in the twelve (12) month period immediately prior to such renewal term. 10.2 Termination for Default. The Term may be ended by either Party if the other Party commits a Default, after notice specifying the Default in reasonable detail has been given to the other Party, and the other Party fails to cure such Default as provided in Section 9 . Termination of this Agreement shall not constitute a Party's exclusive remedy for a Default and neither Party shall be deemed to have waived any of its rights accruing hereunder prior to such Default. If either Party ends the Term as a result of a claimed, uncorrected Default by the other Party and such other Party does not agree that a Default was committed, then such other Party shall have the right to avail itself of all remedies available to it under the law . 10.3. Termination for Force Majeure Event If a delay or interruption of performance by a Party resulting from its experiencing a Force Majeure Event, as defined in Section 11.3 exceeds fifteen (15) days, then the other Party may terminate the Term by deUvering to the non- performing Party written notice of termination specifying the date of termination. 10.4 Termination for Non-Appropriation. The Parties understand and acknowledge that Englewood is subject to Article X, § 20 of the Colorado Constitution ("TABOR"). The Parties do not intend to violate the terms and requirements of TABOR by the execution of this Agreement. It is understood and agreed that this Agreement does not create a multi-fiscal year direct or indirect debt or obligation within the meaning of TABOR and, notwithstanding anything in this Agreement to the contrary, all payment obligations of Englewood are expressly dependent and conditioned upon the continuing availability of funds beyond the term of Englewood's current fiscal period ending upon the next succeeding December 31 . Financial obligations of Englewood payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available in accordance with the rules, regulations , and resolutions of Englewood and other applicable law. Upoo the failure to appropriate such funds , this Agreement shall be deemed terminated. 10.5 Transfer Assistance Services After Expiration or Termination. Upon the expiration of this Agreement or termination of this Agreement by either Party for any reason (by virtue of default or otherwise), Vision shaN , deliver to Englewood al EnglewoocH>wned Materials, reports and documentation still in V1Sions' possession (Including, but not limited to al object oode and source code versions of any software which constitutes Work Product, and al related documentation) and (b) at Englewood's direction, destroy aN Englewood Confidential Information in tts possession . 10 .6 Continuation of Rights Pursuant to the United States Bankruptcy Code. AN rights and licenses granted under or pursuant to this Agreement by Vision to Englewood shall be deemed, for purposes of Article 365(n) of the United States Bankruptcy Code ("lhe Code"), ID be bMn t o rights to ·1ntelledual property" as defined under Article 101(35A) d ttwt Code . Villon aor-s 11 Eng!Nood __ VIiion "- ' ,• • • l~ -~J \-----. (,_] that Englewood, as licensee of such rights under this Agreement, shall retain and may fully exercise all of its rights and elections under the Code. Vision further agrees that in the event of commencement of bankruptcy proceedings by or against Vision, Englewood shall be entitled to retain all of its rights under this license. 11 . Miscellaneous Provisions. 11 .1 Amendments; Waivers. Except as provided expressly herein, this Agreement may not be modified, amended, or in any way altered except by a written document duly executed by both of the Parties hereto. No waiver of any provision of this Agreement, nor of any rights or obligations of any Party hereunder, will be effective unless In writing and signed by the Party waiving compliance, and such waiver will be effective only in the specific instance, and for the specific purpose, stated in such writing. No waiver of breach of, or default under, any provision of this Agreement will be deemed a waiver of any other provision, or of any subsequent breach or default of the same provision, of this Agreement. 11.2 Binding Effect; Assignment. This Agreement shall inure to the benefit of and be binding upon the Parties hereto, their permitted successors and assigns. Vision may not assign, transfer, convey, or encumber this Agreement, any interest herein, or any rights granted hereunder, or delegate any obligations herein, whether voluntarily or by operation of law without the prior written consent of Englewood. 11 .3 Force Majeure Event. Neither Party shall be deemed in default ex this Agreement to the extent that performance of its obligations or attempts to cure any breach are delayed or prevented by reason of any act of God, fire, computer virus natural disaster, accident, act of government, or any other cause beyond the control of such Party rForce Majeun,•) provided that such Party gives the other Party written notice thereof promptly and, in any event, within fifteen (15) days of discovery thered and uses its best efforts to cure the delay. 11 .4 Entire Agreement. This Agreement, including an Exhibils, Schedules and Statements of Work hereto, sets forth the entire agreement between the Parties on this subject and supersedes all prior negotiations, understandings and agreements between the Parties concerning the subject matter hereof, except for the RFP and the Responses. In the event that any portion of a Statement of Work conflicts with the terms of this Agreement, the terms of the Statement of Work shall govern to the extent necessary to resolve such conflict. In the event that any portion of the RFP or the Responses conflicts with the terms of this Agreement (including the Statement of Work), the terms of this Agreement shaN govern to the extent necessary to resolve such conflict . 11 .5 Governing Law. This Agreement shall be governed by, and construed in accordance with the laws of Colorado, without regard to its conflict of laws pmciples. Any litigation with respect to the interpretation or performance of this Agreement shall be brought solely within the state of Colorado , and each Party lo this Agreement hereby irrevocable agrees to be subject to the jurisdiction of such court. 11 .6 Legal Status of Parties. This Agreement wilt not be considered lo c:onstitule either Party as a representative, agent, employee , partner, or joint venturer of the other. Vision will be an independent contractor for all purposes under this Agreement. VISion wil not have the authofty to enter Into any agreement, nor to assume any liability , on behaf cl Englewood, nor lo bind Of 12 Englewood __ Vllion~ ' • • ·• • • commit Englewood in any manner. Vision's employees who provide Services pursuant to this Agreement or who are located on Vision's premises shall remain employees of Vision, and Vision will have sole responsibility for such employees Including (but not limited to) responsibility for payment of compensation to such personnel and for injury to them in the course of their employment. Vision shall be responsible for all aspects of labor relations with such employees including (but not limited to.) their hiring, supervision, evaluation, discipline, firing, wages, benefits, overtime and job and shift assignments, and all other terms and conditions of their employment, and Englewood will have no responsibility therefor. Vision shall defend, indemnify, and hold harmless Englewood from and against any and all claims, liabilities, losses, costs, damages, and expenses, including attorney's fees, based upon or related to a claim that Vision's or its subcontractors' employees are employees of Englewood. 11 .7 Notices. Except as expressly otherwise stated herein, all notices, requests, consents, approvals, or other communications provided for, or given under, this Agreement, shall be in writing, and shall be deemed to have been duly given to a Party if delivered personally, or transmitted by facsimile to such Party at its telecopier number set forth below, or sent by first class mail or overnight courier to such Party at its address set forth below, or at such other telecopier number or address, as the case may be, as shall have been communicated in writing by such Party to the other Party in accordance with this Section. All notices wiN be deemed given when received in the case of personal delivery or delivery by mail or overnight courier, or when sent in the case of transmission by facsimile with a confirmation, if confirmed by copy sent by overnight courier within one (1) day of sending the facsimile. If to Vision Vision Internet Providers, Inc. 2530 Wilshire Blvd , 2nd Floor Santa Monica, California 90403 Attention : Steve Chapin Telephone: (310) 656-3100 Fax: (310)656-3103 E-Mail : Steve@visionintemet.com If to City of Englewood: City of Englewood ------Street Englewood, Colorado __ Attention: Telephone: Fax: E-Mail 11 .8 Publicity. Except for any announcement Intended solely for internal distribution by V ision or any d isclosure requ ired by legal , accounting , or regulatory requirements beyond the re asonable control of Vision , all media releases, public amouncements, or public disclosures (incl uding , but not limited to, news releases , tours, demonstrations, studies, promotional or marketing material) by Vision or its employees or agents relating to this Agreement or its subject matter, or including the name , logo, trade mark, or symbol of Englewood, shall not take place w ithout the p rior, specific approval of the Englewood. V1Sion shall not represent directly or ind irectly that any service provided by Vision to Englewood hes been approved or endorsed by E nglewood or include the name, logo, trade mark, or symbol of Englewood on a list of Vision's cu stomers without Englewood 's express written consent. 13 Englewood __ Vision « ' .. .. • • .,. 11 .9 Severability. If any provision of this Agreement is held to be invalid or unenforceable for any reason , the remaining provisions will continue In full force and effect without being Impaired or invalidated In any way. 11.1 O Authority . With the intent to be legally bound, each of the undersigned hereby covenants and acknowledges that he, she or It (a) has reed each of the tenns set forth herein, (b) has the authority to execute this Agreement for' such person or entity, and (c) expressly consents and agrees that the person or entity upon behalf of which the undersigned is actln shall be bound by all terms and conditions contained herein . IN WITNESS WHEREOF , the Parties have executed and delivered this Agreement as o( the date first above written . Vision Internet Providers, Inc., A Cslifomia Corporation By:,~-~ --.. .. : Title : President City of Englewood, A municipal corporation under the laws of the State of Colorado By:. ______ _ Trtle : 14 .. t .. • • EXHIBIT A-REQUEST FOR PROPOSALS (RFP) t • • Request for Information Related to the Acquisition of Web Design Services Issue date: September 2, 2003 Response due: Friday, October 3, 2003 at 5 PM MDT All inquiries and responses must be directed to: Don Ingle Director of Information Technology City of Englewood, Colorado 1000 Englewood Parkway Englewood, Colorado 80110-2373 dingle@englewoodqov.org ' • • ·• • • General Information 1. SCOPE OF WORK AND PURPOSE . n L~ The City of Englewood seeks qualified consultants/designers to provide professional Internet web site design, development and implementation services. This web design work shall be the primary scope of the contract. In addition, the City reserves the option to request additional services for Intranet development. A desaiption of the desired work is provided below in Section 3, "General Scope of Work: and in Section 4, "Objectives.• The City plans to entertain proposals from other municipalities interested in providing web design services to other jurisdictions. The City reserves the right to reject any and all proposals or any part thereof. to waive any fonnalities or informalities. and to award the contract to the most responsive and responsible respondent(s) as deemed in the best interest of the City. 2. BACKGROUND General: The City of Englewood, Colorado, located just south of Denver, is a full-service suburban municipality with a Council/Manager form of government The City operates under a home rule charter and has a seven-member City Council. Englewood has an estimated population of 32,525 with a staff of 450 full-time, 100 part-time and 400 seasonal employees among twelve departments. The City's 2003 general fund budget is approximately $36 million. The City also operates the Littleton/Englewood Wastewater Treatment Plant serving much of the south Denver metropolitan area with a population of approximately 250,000. The Englewood Civic Center, located at 1000 Englewood Parkway, is the data processing and telecommunications hub for the City's eleven other facilities serving such functions as Public Works, Parks and Recreation, Golf, Water and Wastewater Utilities, and Public Safety. The Civic Center houses the City's administrative offices, the Englewood Public Library, and the Englewood Municipal Court. Web support organization and systems environment; The City's Information Technology Department is composed of ten staff providing networt( management, desktop support services, system and database administration, application development, and telecommunication services. In 2001, following development of a Strategic Information Systems Plan, the IT Department underwent a significant reorganization to prepare for major business system replacement projects, including the recently completed implementation d Oracle 11 I ERP . Additional major system replacements scheduled for completion by mid-2004 include: Utility Billing/Customer Information, Court Case Management. Library Information, Permit Tracking/Land Information and Sales Tax Accounting. Procurement selection criteria for these new systems include the need for Internet-ready, transactional capabilities. (For example, one of the first proposed Internet-ready systems would be the new Court case Management system currently bei~g implemented . The selected vendor's product requires the use d Microsoft IIS and Active Server Pages (ASP).) Though the department has staff versed in web development and server support. no position is assigned such roles at this time. However, specific IT job desaiptlons and organizational roles have been structured to allow transition to a heightened web development and support ro1e in the near future . 2 .., .. • • ·• • • The City is currently transitioning off Netware 5.x/NDS for file and print services, completing its move to Microsoft Windows 2000 and Active Directory. The City already has a number of Windows 2000 application servers in operation and uses Microsoft Exchange 2000 for messaging services. City LAN, WAN and network security components are standardized on an array of Cisco routers, managed switches and PIX firewalls implemented in late 2000. The . City's new Oracle platfonn (soon to be expanded to serve as database server for new Utility Billing applications from a third-party vendor) operates on a multi-server Sun/Solaris system implemented in 2002. At this time, only "spor uses of Microsoft's IIS have been implemented. The use of Apache web services on the Sun platfonn is focused on support of the Oracle 11 i web-enabled internal applications. The City will standardize on Oracle for its two largest enterprise systems (ERP and Utility Billing) but intends to continue to standardize on Microsoft SOL Server for lower-tier business applications. · The City currently utilizes, but has not standardized on, IBM Content Manager version 8.1 for the imaging of documents. This application can support document management, web content management and the deployment of web assets. The City Manager's Office includes two positions engaged in public communication efforts: a Public Information Officer (PIO) and Communication Specialist In recent years, these positions have perfonned a number of web authoring and content coordination roles, in addition to other assigned duties outside the web content arena. The Assistant City Manager is also heavily engaged in this effort, and chairs the City's Information Technology Advisory Committee (ITAC), composed of representatives from each City department A six-member 'Web Team" is also in place composed of representatives from several departments. The team and the departments they represent will have a significant role in web information and services deployment. Current site: The City's web presence was originally developed in the mid-19905 and has undergone intennediate thematic changes to improve aesthetics, general content breadth and organization. The site was designed and developed by intemal staff using relatively low-end HTML development tools (originally Hot Metal Pro, now Microsoft Front Page 2000), supported with graphics packages like Adobe PhotoShop. Over tirnt,,, line staff in either the IT Department or the City Manager's Office has performed web development roles . Given the City's current fiscal environment, no new staff is anticipated to support web development. Leveraging of existing staff knowledge, skills and abilities will be required . The City currently does not have an official Intranet, though design concepts are currently being considered , induding use of the "Oracle Portal" utility included with version 11 i. Oracle 11 i's web-based on-line timekeeping and self-service human resources modules are the only "Intranet-style" applicatlons in current use. However, they underscore the desire of the City to web enable its major business systems . The site (www.englewoodgov.org) is currently hosted externally with a commercial ISP. A significant goal of this project is to develop an appropriate hosting model to support the new design and the City's e-Govemment transactional plans. The current web presence does not fulfill many of the public information and technology needs of the organization and the community. Examples include: 3 0 . ... ' ' ' ' • • - • Lack of automated content management capabilities. {·-_]. ,, I t '..s • Lack of a technology foundation to facilitate web-enablement of important, public facing transaction-based and data query-intensive functions. • Lack of adequate web design tools. • Lack of site search capabilities; rudimentary site indexing. • Lack of a content organizational and maintenance model that applies the best practices in municipal government. • Lack of focus as a potential significant economic development tool. 3. GENERAL SCOPE OF WORK The City will select the most qualified finn to provide web design, development and implementation services. The successful finn will design and develop an aesthetic, cost- effective, efficient, and easily managed web environment for the City, install the new web site and all related components on the City's internal or outsourced web server, install any hardware and software tools necessary to maintain the web site, provide knowledge transfer for core technologies to key staff, and recommend training resources to adequately maintain the new site. Temporary office space will not be made available to the successful firm. The contract will provide sufficient time to allow the initial development and any follow-up work that the City may request as the initial development nears completion. If the firm proposes a web site that has any licensing or copyright requirements. they must be clearty presented in the proposal. The City would like to be as independent as possible in Its ongoing maintenance and operation of the site. Though the City desires to maintain "ownership" of the web site, the City will consider alternatives. The contract will also allow the City to request additional services for assistance with development of an Intranet site. This work will be at the City's option, following substantial completion of the web site design. The City may request the finn to provide tools and templates for an Intranet and possibly assist with the implementation of this phase. The City is interested in having the Intranet site include a similar design, look and feel to the Internet solution. A similar or identical content management engine is also desired. The City will purchase and provide any approved hardware and/or software or external hosting services required to complete the work. If selected, the firm shall alert the City of any need for hardware and/or software required to complete the work, providing ample advance notice to allow adequate time for the City to pursue acquisition. The City and the selected firm will discuss any needs to insure design concurrence and the City will pursue acquisition of the desired products in a timely manner. Together, the City and the selected firm will develop a specific project plan, identify the budget for equipment and products, and develop a budget for services and time, which meets with the City funding abilities . ' The City is sensitive to the program costs since the project budget is limited . The City is seeking firms that have considerable experience In web design and web application development so that the City may depend upon a streamlined solution and approach . The City anticipates that experienced and qualified firms will be able to offer design templates and standardized solutions. and other cost-efficiencies favorable to the City in order lo keep COiia at a minimum and allow the City to achieve its primary objectives within a limited budget. 4 ' .. • • --·• • • Respondents are encouraged to consider and discuss their skills and qualifications as part of their response, and should be sensitive to the specific City goals and concerns noted in this document. Respondents should consider their capability to meet the cost-effectiveness criteria of the City through their methods, skills and experience. 4. OBJECTIVES The following information is provid~d to help respondents understand the direction and intentions of the City in procuring the services outlined in this RFI. Strategic Plan: In 2001, the City of Englewood adopted a Strategic Information Systems Plan (SISP) to guide technology infrastructure, application and related management projects over the next several years. An important element of the Plan is development of Inter-and Intranet business strategies, as well as implementation of a new web site that conforms to the SISP and general City business goals . Objectives: The City has identified the following objectives for the Web Site design: A. Development Objectives The City of Englewood wishes to create a customer focused web site using intuitive navigation controls that make it easy for visitors to locate the information they are seeking. The City wants to reinvent the web site with modem technologies that take advantage of current automation tools and strategies to meet the objectives detailed below. The new site must effectively and securely "host" new web-enabled applications induded with future City business system implementations (e.g. on-line bill payment; utility account inquiry; recreation class registration). The City also intends the site to be a aitical element in its economic development efforts involving future access to land records and GIS technologies to identify vacant land, structures and redevelopment opportunities. B. Balance Municipal Look & Feel with Unique Web Presence Municipal sites are informational in nature and should clearly portray the purpose of the City web site. The site should also portray a unique web presence that Is attractive as well as functional while remaining in the "municipal family" of web sites. The selected firm will be expected to work with key City staff to design a "look & feel" that can be applied to various City web pages and templates. It is expected that web design standards. practices and procedures resulting from this re-design will be developed with the assistance of the selected firm. C. Site Navigation and Organization The user interface should use modem tools and techniques to intuitively guide visitors to the information they seek. The site should include four navigation strategies: 1. Menu System as the primary navigation method of the site that is consistently displayed on each page, except where specific pages may require modification to logically enhance navigation. The City's Web Team has analyzed the site's current content and intends to work jointly with the selected firm to design a hierarchical menu structure that models the 'best practices' encountered by the vendor and the City in designing municipal sites. 2. Each department should present a standards-based main page where visitors can navigate to the services they provide . 3. Full site search , with administrator control, providing search prompts available In the headers or footers of all web pages . 4 . S ite Map w ith administrator control. 5 ' 0 • • • •· • -- 0 ·• • • D. Automate Content Management The City requires the content of the web site to be managed dynamically and (where appropriate) in a simple and decentralized manner by non-technical staff. This means that line staff will need to add, change and delete site content without manipulating HTML or scripting code, while counting on appropriate automated security controls. This indudes formatted text, hyper-links, graphics/images, as well as providing downloadable documents in PDF, Word, Excel and other formats . Meta-tagging each page is also a requirement that will be entered by departmental staff as they maintain site content. The City wishes to conform to evolving standards for meta-tags, particularly where it will ensure greater compatibility with other intergovernmental sites and systems . Most documents will age and lose relevancy over time, and need to be routinely updated or removed. The City will require tools to manage document life cycles, and reduce the need for "human· management. The web site application should notify document owners that a periodic review is due, and take specified action if the owner does not respond in a timely manner. Automated worldlow capabilities to document and facilitate content approvals are also desired . As part of the initial research, the Englewood Web Team will define a maintenance life cycle schedule for each web site document. The "database driven· application provided by the selected firm should provide various templates that City staff can use to manage web content. E. Web Site Reporting In order to maintain a quality site that continues to meet City needs, key web support staff need an accurate, feature-rich, yet easy-to-use web site reporting system. The selected firm should either provide a suite of standard canned reports as part of the web application, or recommend a 3rd party package (e.g. WebTrends or a competitor), and help install and configure ~e package to provide the necessary reporting. F. Platform Review The City recently invested substantial resources in network Infrastructure and major business applications and expects the new web site to fit within this existing, though evolving technical framework. As such, the City requires the vendor's guidance and expertise in evaluating the multi-faceted technology platform for a new web presence. Unfortunately, not all business system application selections involving Internet-capable interfaces have been finalized at this time . Thus, the associated web architecture requirements of many of these replacement applications are not known . Consideration must be given to how internal or contracted external hosting will enhance or detract from system functionality, security and maintenance costs, particularly in an increasingly transactional environment. As a combined Microsoft and Solaria site, thought must be given in an internal hosting architecture. A myriad of other tools such as ASP, SQL 2000, Oracle 9i , Access 2000, VB6 and JavaScript, or upgrades to these products fit into the mix must also be considered . Evaluation and cooperative work in defining platfomHelated issues will be key . G. Maintain Web Site and Network Security The City requires tools and stringent security methodologies to protect the City's web site and network against attack . The City currently outsource web hosting and would like to evaluate with the selected firm (as noted above) the benefits and/or pltfals of this practice 6 ' • • ·• • • given future enhancement plans. If internal hosting is deemed desirable, the Contractor will work with the City's IT staff to thoroughly evaluate security preparedness. H. Knowledge Transfer and Skills Training It is expected that the new web design will bring new technologies to the City, as well as new ways of utilizing existing technologies. The City expects the seleded firm will work dosely with staff to answer questions and demonstrate component functions. The firm will also determine training levels required for the technologies implemented in their web designs, and either provide or recommend training resources for key staff. The City will maintain and enhance this web site after initial development and implementation is complete. It is not the City's intent to enter into a continuous maintenance relationship with the successful vendor for such services, although the City may request the selected firm to provide non-routine design tasks in the future at the option of the City. I. Document Conversion Methodology The selected firm will be required to specify methodologies for conversion of the existing web site to the new design. The City currently plans to utilize existing staff resources to convert the bulk of our existing web content where required. J. Accessibility Accessible content will be an ongoing design goal for the City. As such, the City wishes to consider the guidelines of Section 508 of the amended Rehabilitation Act of 197 4 in this redesign effort. K. Future Enhancements and Technologies The City expects i1s new web presence to be a continuous wor1c in progress. In order to meet future requirements, the City web strategy needs to be flexible in incorporating new technologies as they become available. Below are some enhancements anticipated for the immediate future : 1. Implement e-Govemment Applications and Associated Standards: The City desires to leverage greater efficiency and effectiveness where possible via the deployment of web services . Examples highlighted in current business system replacement initiatives include : utility bill inquiry and payment; recreation class registration, park facility reservation and golf tee times; permit/license application, inquiry and fee processing; court case actions, fine payment and jury information; library digital card catalog search and materials reservation . The City is particularly interested in using its new web site as an ·engine· for economic development initiatives involving GIS, real estate and on-line permiVinspection technologies to foster business development opportunities. 2 . Electronic Payments: Highlighted in the initiatives above, an immediate concern will be development of electronic commerce capabilities for collection of charges, fees and fines among numerous business systems. These transactions will need to interface with the City's Orade 11 i financial system. The design should allow for the future implementation of additional e-commerce technologies . 3 . XML: The City would like to evaluate the merits of XML for online data applications. This standard should be planned for, if not adopted initially. The City expects XML to play an important roll in intergovernmental networ1cing applications and in other '828' relationships to be developed over the next few years . 7 . .. ' .I-, ' .. • ' • t • • 0 ·• • • 5. SELECTION PROCESS Via this RFI, the City is initiating a multi-step procurement process to facilitate the acquisition of web design services. The process as currently envisioned will it'lvolve the following steps: • Distribution of a Request for Information (RFI) to the marketplace. • Evaluation of vendor proposals and facilitation of demonstrations with chosen finalists. • Vendor selection and negotiation of a best and final offer. • Award and approval of contract. The City reserves the right to evaluate qualifications and proposals, to alter the procurement approach, and to generally make decisions in a manner that is in the best interest of the City. Tentative Selection Calendar Date Milestone Tuesdav, Seotember 2, 2003 RFI distributed Friday, September 19, 2003: 5 PM MDT DeadHne for all written questions and inquiries from vendors reaardina the RFI Wednesday, September 24, 2003 Responses to vendor questions and inquiries reaardina the RFI communicated Friday, October 3, 2003: 5 PM MDT Responses to RFI due by 5 PM MDT to the contact below Week endina October 24 2003 (tentative) Finalists selected and inteNlews cbnducted. Week endina October 31, 2003 (tentative) Vendor selected RFI Evaluation Criteria The City plans to evaluate the responses to the RFI and make its selection decisions based on the following aiteria: • Company Performance and Stability • Previous Experience • Proposed Web Design Functionality • Proposed Web Design Implementation • Cost Considerations • 3rd Party Application Requirements • Support.and Customer Service • Training · • Technical Infrastructure Fit 6. SUBMISSION INSTRUCTIONS Respunses to the RFI must be submitted in both electronic and hard copy formats. An electronic version of the response in the Microsoft Word table format preset.ted In the RFI should be included on electronic media along with seven (7) hard copies of the response by the aforementioned deadline. It is the responsibility of the vendor to ensure and verify that both the electronic and hard copy submissions are received in a readable CX>ndltion by the deadline . !lectronic n,apanses-..- 8 ' .. .. • • • • • expected to be identical to the hard copies. Any differences between electronic and hard copy responses will result in the preference given to the hard copy version. The questions in this document were designed to elicit a response -directly from the consultant/design organization. The consultant/design vendor must submit aH responses. We will not accept responses from implementation partners, software resellers or any other third parties. The RFI response will be accepted only if organized and doam,ented in the Microsoft Word format prescribed. Blanket references to sales brochures, marketing collateral, white papers, etc. will not be deemed acceptable responses to the RFI and may be grouids for disqualification of a vendor. Material supporting the formal responses may be referenced and attached only if it is directly related to the questions induded in the RFI. You may include copies of your standard marketing material in addition to your official response. As specified in the RFI, public companies must also indude a ament copy of their 10-Q or 10-K statement as well as an annual report or equivalent. All inquiries, responses, and documentation must be forwarded in writing to: Don Ingle, Director of Information Technology City of Englewood, Colorado 1000 Englewood Pllrlcway Englewood, Colorado B0110-2373 dl~v.orr, Submission Deadline In order to be considered, responses to the RFI roost be received no later than 5 PM MOT, Friday, October 3, 2003. Contact All inquiries related to the RFI or the selection process nut be directed to Mr. Ingle in writing no later than Friday, September 19, 2003, 5 PM MDT. Mr. Ingle w11 be the sole p'*1t d contact for questions related to this RFI. Contact with any Cly employee or elec:lld offlc:ial regarding this RFI during the response submission and selection process, olher than the party speclfically designated above, will be justification for disqualific:ation from oonslderatlon. Questions wiR not -be answered over the telephone . Responses to questions will be returned via e-mail no later than the close of business on Wednesday , September 24 , 2003 . Firms who do not pose questions but who wish to receive copies of these responses must ensure they notify Mr. Ingle via e-mail no later than 12 PM MOT on Wednesday, September 24, 2003 . 9 t • • • ' _(I .. . . . ' \, 6. vr Response Section Instructions: Please provide the requested Information In the desired format and attach the appropriate documen\8UOl1. UnleA olherwlle apeclfiad, provide lSISwerB for end of calendar year . - .. 7 . Describe any special public sector related product features or functionalitv that vour company offers. 8 . Describe what d ifferentiates your products and services from the comoetition . 9 . What are the three most signif1C81lt weaknesses of your products/services and how is your company addressina them? 10 . Has yaur company or its affiliates, partners, parents, or subsidiaries ever been disbarred or d isqualified from a selection process in the past? (If ves , olease describe. l 11. List any sub-contractors, partners or affiliates that w m participate in this project if awarded. Thorouahlv exolain the role of each. 12 . Has your company or its affil iates , partners, parents, or subsidiaries ever had any legal j udgments against them during or resulting from a selection or implementation? (If yes, please describe.) 13. Is yaur company or its affiliates, partners, parents , or subsidiaries currenUy involved with any lawsuits against them a s part of a selection or imolementation? Of ves, olease describe.} C. Previous caand 'YmDII 1. Please provide three (3) public or private sector client references for which you completed web design and/or web application development work sim~ar to that proposed for the City of Englewood. Provide client contact name, phone number and address, a brief description of the services provided (including design functionalities that -re implemented; site web address) and a brief summary of the l)(oject implementation schedule includino ""-live dates . 2 . Please provide up to three (3) municipal government client references for which you completed -b design and/or web application development work similar to that proposed for the Citv of Enalewood . Provide client contact name. ·• • • • . . "" . . .. '. I ., .•.... •' : '>~ r,;: !:',:,"'!'.I t--.· .• ,.,, .... "°""~ 11 • • -.J I ' ~ ·~ ,., •. t' ,1.r..::._J,,,!'::£ .• '~:-·-'l'.",~"Wc. ,, .... ..,f ·•'i" • 3 . 4 . 5. 6 . 7. D. 1 . 2 . E. 1. 2 . ·• .. • • 1,-..._\ . . phone number and address, a brief description of the services provided (including design functionalities that were implemented; site web address) and a brief summary of the project implementation schedule including go-live dates . These references must be different from those submitted under the auestion above. List the public sector clients with whom you have completed contract-based web redesign work in the last 12 months . What strategic alliances do you have with 3'" party software vendors or other organizations that may be relevant for an entity such as the City of Enalewood? Explain why your products and services would be a good fit for a City organization similar to Enalewood. Briefly describe your company's future vision for its products and services. In what •-.-e your R&D efforts currentlv focused? Describe your company's plans for enhanced oublic sector .,,,_,;fie functlonalitv . P.rolect Plan ·~ . .., ... , ,.-,.-...-·! ,. Attach a proposed project plan (in five (5) pages or less) demonstrating how your company wiN fulfill the items listed under "General Scope of Work" and "Objectives". Include in this plan a conceotual rvniect schedule . Describe your flfl'Tl 's availability to begin this project using the procurement schedule provided herein . Im tlon 111d T......._ "u What is the minimum and maximum length of time required to successfully perform a typical project of th is nature (official project start to final acceotance)? Name and describe the roles and experience of company staff that would likely be aaaigned to this proiect. Include an ewnlAnAtion of the .• .. · ... · .. ., . • .. "" .. . .. . .. . ' ' ·' . •• I . . ' I \ L.sJ .. •,• • .. ir~'M .,,.._,.,_:'"+,,:!" "· !~:'· C •1•,,• :;,;;::,, . --_.,: ,;..,,~ ... ~ ... -,, ~·;~: '-"''·· -~ ·, ,._,¥'!1, -· ·,•'c·· ,,. ··~ -~' ' 12 ' ' T .r,.,f-.._ .. .,_ • ...;...., "~ _., ..... .r' • ·• • • • • .. · ... ~ •. I .. .,. . .. -~ ..... . •' . ' ·, ... \, ..... '.:. \ . company team structure, including the proposed project manager and the relationships among team members. 3 . What are the typical rotes and associated levels of effort required of the customer's project staff during implementation? Desaibe the technical and functional knowledge required to fulfill each of these roles . 4 . Describe the various types of implementation services that your company typically provides (e .a . data/document conversion, etc.l. 5 . Describe the typical training program for the proiect team members. 6 . Describe the documentation and training materials tvoicallv provided In an -t ol this nature. F. f1ftale. ! :« • -.,• ~ --, ·. ·L,"!S"C;. _:;.'· .t;.•l'.'•~·".:·~';'c, " .. ,!!'t¥f•.;··r,+A>~·-s .. · s, ',·'--" 1. Attach the proposed project costs required to ·,r provide a "turn-key" web solution using the information included in "General Scope of Work" and "Objectives· (e .g. 5efVices, required vendor and/or third party applications, etc). Costs associated with technical Infrastructure (servers, etc.) can be referenced separately for informational purposes, but are not intended to be included in the -b solution costs . In addition to providing an aggregate cost proposal, please break the project costs Into appropriate categories to aid the City In its evaluatioo (e.g . HTML coding, graphics development and processing, JavaScript programming, ASP programming, databale development, planning and admlniatration, site design, data/document conversion, licensing costs, etc.). Each element should be referenced according to the proposed hours and associated hourly rates required to complete the individual • tasks . Please make every effort to logically tie the cost prnnnsal to the oroiect Dian orovided under 13 -- •• • • . , ., .. . ~. ~ ..... .. ., . . . · l 1_,...."' { \ \ \ '"S-,,) . ... • . 1 •. · . ., .. ·: .. -· ; \, ; . ~-~ G. section D .1. Final contract size, costs and fees will be negotiated with the finalist(s). Your response will be used by the City to begin consideration and discussion of project scope and costs. It is desired that the costs be compartmentalized in a manner that allows the City to model different service level and oduct o lions. 1. Does your web design solution require licensing of software developed by your firm? If so, please describe these vendor-licensed software components and the licensing methodology. Please provide copies of all associated software licensing and maintenance options and provisions with your response . Ensure that applicable costs (including 81V1Ual maintenance and/or re-licensing costs) are included in the respondent's coat I section F .1 . 2 . Does your web design solution require the acquisition by the City of third-party softwwe products? If so, please list them (including version numbers) and describe these third-party software components and the licensing and support methodology (e.g. Are the products included in the respondent proposal? Does the respondent provide associated support or is this obtained from the original developer?) Ensure that applicable costs se included in the enl's cost section F .1 . H. 1. Briefly describe your organizallon'I philolophy and approach to customer service and explain how it integrates wilh your approach kif ~term SU of the web dN' , 2 . How does cltent cuslomizalion of your dNigr1 and/or bcensed softwse affect the softwse and maintenance SU CMde? 14 • -~. \, • • •• • • -n -~ CJ •• 1. ••• • .•• I •, .... , . . . ~. -1 · • . . . .;.-. " ••• .'¥ .. ':·.: ... :.: · . . ,: .. • . .. .. .. ' . \, . .. . :.-~,. ; .. \ .. .. 3. During live, ongoing operation of the site, what customer staff roles are typically required to support the site Itself and the technical architecture? What Is the typical ongoing time ci>mmltment associated with each of these roles? What technical and functional skills are required of each? 4 . If. providing a packaged design, how do new product releases affect client cu1tomlzatlons? 5. If providing a packaged design, when Is the next version of vour rvnnuct due to be released? I. .... ~--:;; .·• fiV;~"9. +., •c, . -l' . ,;"!"":i1'.JB:~· . ···~>'1:~.t.~~-~, ...... J,f:.• 1. List the most common server platforms on which your web products are typically Installed and the number of installations on each platform . Please include metrics (e.g. number of pages, hit counts, etc.) that serve as benchmarka In the apeclflcatlon of these olatforms. 2 . Describe the g--r archlteclural conventions your firm recommendations for bolh "static" and "highly transactional sllea". Alloclate this with an e,cnlAnation or """'r f1r111's beat ll8CUritv ....-....... ~ 3 . Describe your firm's e,cperience and approach facilitating the implementation of externally hosted sites for public sector clients, partlcular1y In environments where acceaa to "locar client data and transaction processing capablities la required . Describe any site hosting servlcea your firm orovides. 15 ' ·• • • 0 EXHIBIT C -STATEMENT OF WORK 1. GENERAL This document represents the general Statement of Work (SOW) for performing the services to be provided under the 'Web Site Services Agreement" between the City of Englewood, Colorado ("Englewood" or "the City") and Vision Internet Providers , Inc . ("Vision") dated , 2004 . 2. PURPOSE FOR STATEMENT OF WORK The purpose of this Statement of Work is to outline the specific web site design and development services, associated work products and deliverables to be provided by Vision to Englewood as governing by the governing Agreement; to specify the responsibilities and resource obligations of the two parties in completing the work; and, to identify payment terms and associated payment and acceptance procedures. 3. IDENTIFICATION OF BACKGROUND TECHNOLOGY Vision will develop the website front-end to be compatible with Netscape 4 .7 and above and Internet Explorer 5.5 and above . The website backend will be compatible with Internet Expl01'81' 5.5 and above . The website may not be compatible with previous versions. The website will be optimized for 800 x 600 pixels resolution or above. The website will be developed with Hypertext Markup Language ("HTML"), JavaSaipt, and Microsoft Active Server Pages 3.0 ("MS-ASP") interfaced with a database created in Microsoft SQL Server 2000 ("MS-SOL"). Englewood · understands that the website is developed to run on a Microsoft Windows 2000 Server using Service Pack 3 ("MS-2000"). Englewood is responsible for the costs of all software licensing for the aforementioned third-party products. 4. EQUIPMENT AND PROGRAMMING TO BE PROVIDED BY VISION Vision shall provide all necessary equipment and programming required to provide the services, work products and deliverables described in this Statement rl Work. 5. LOCATION OF WORK FACILITIES Substantially. most project work will be conducted by Vision at their facilities. WhHe performing work at Englewood facilities, Vision shall be provided meeting and workspace to conduct interviews end associated work, along with access to office systems for incidental use of the Internet access and for minor photocopying . However, Englewood shall not be required to provide dedicated office space , equipment or system access to complete the work outlined in this Agreement. 6 . OTHER ENGLEWOOD RESOURCES Englewood shall supply all information, in accordance with its obligations herein, to Vision in dig ital format including without limitation copy , text , audio files , video files, Adobe PDF files , photographs , artwork and preexisting graphics. 7. DESCRIPTION OF WORK PRODUCTS AND DELIVERABLES A. Weblite Dewlopment Development cl the Englewood 's website by Vision shall include : D Altnctjyt Qwgn: A website design that reflects the community, draws people in, end makes it immediately obvious ,hat the website is the best place to get irlormalion and access resources on the community . Englewood_ Vision /'X ' .. .. • • • EXHIBIT B -VISION INTERNET RFP RESPONSE • ' .. • • -----.... ---- ·• • • ·O c·--. c__J . D intuitiye Nayiqation: Easy to find information with the most important information accessible from the homepage to make ii easier for website visitors . a Content Management Solution: A content management tool will be implemented to decentralize the management of content to non-technical staff throughout the City. D interactiye Components: Finally, interactive components will be implemented to make the website more engaging and useful for visitors and allow them to qt.ickly focus on the information most important to them . Each of these areas are discussed in more detail in the sections that follow: The Design Based on Vision's work, the website will have a design that makes It stand out among cities on both a regional and national basis. It will be inviting, easy to use, and will reflect Englewood's unique identity. This will be accomplished through the following design characteristics: D Creative design that incorporates custom design elements with the most important information easily accessible from the homepage . D Consistent branding through a professional design theme. D Fast site navigation and page loading by effectively optimizing graphics for a positive experience regardless of visitor's connection speed or browser technology. D Easy to use drop down menus making it easy for visitors to quickly understand navigation and focus on the information Important to them . Al the same time, because they are able to quickly scan navigation, they will find additional helpful information. D Section 508 Compliant making it accessible by persons with disabilities. The design will also include: D Breadcrumbs to show the user's current path to let them know exacUy where they are on the website. D Use of Cascading Style Sheets to ensure future consistency and separation of content and design. Webah Nrnptlon Vision recommends organizing information by topic and by target users. This Is an approach used by Vision on many of its government web sites. This makes It easy for visitors to find Information because content is available through m!Jtiple "paths", making it simpler for visitors to find information regardess of the way they are most comfortable navigating the website . This also facilitates City staff's ability to update and maintain content because of Vision 's multiple- point web-publishing model . The City wiU be able to update content one time, and it is published to multiple locations throughout the site . This prevents having Inconsistent content while maintaining maximum usability for visitors . eon,-,,.,.,.,.,,..,,, Solution Content management tools alow non-technical staff to add , edit. and cleiete content and to control who has access to managing different ... of the website . Thia means that City staff can update announcements, press relealea, document&, newsletters and other publlcallona, even update or add Meta tags to pages, without knowing how to program . Thia wiH be done through simple, easy to use administration forms . 2 I i • ' • -- 0 ·• • • This project will involve implementation of Vision's Microsoft ASP and SQL based content management tool . The content management tool includes a number of functions that make it easy for non-technical staff to manage website content. The most important include: D Customized browser-based administration allows for easy management of content by anyone versed at using the Internet and able to fill out online forms. There will be no need for staff to pos'!l8ss programming skills when updating content. This will allow each authorized staff member to update, add, or delete content; create new pages based on a template; and insert them within the website's navigation. D Text Editing Tools based upon standard document creation tools will allow non-technical staff to edit and format text. They will be able to change font styles, colors, sizes, and formatting such as bold, italics, and underlining. D Secure administration offering password protection to content management functions. Sophisticated tools will allow the granting of management rights to roles that in tum may be assigned to groups of users. Administration rights can be granted to the entire site or restricted to specific areas or types of content (i.e. by department). D Multiple-point Web-publishing will enable administrators to update content one time and have the changes reflect on multiple pages throughout the site. D Content Scheduling will save time and resources because content can be setup to publish ahead of time and to automatically archive when it will no longer be relevant. This feature applies to content within the Calendar and Job Posting interactive components listed below. Included lntenctlve Components In addition to the creative design, and Content Management Tool, Vision will provide specific interactive components for managing special types of content and to provide a higher level of interactivity to website visitors. Site users will easily find the information they need and staff will easily maintain the site with timely Information . Based on the City's RFI and through analysis of the City's current website, Vision will implement the following components to address the City's needs: D Business Directory a Job Applicant Manager D Calendar D Job Posting Manager D Download Central (Document Center) D Dynamic Homepage D Image Library D Notification/Subscription Tools 0 Online Forms (can be used for service requests) D Site Search with dtSearch Below is a short description of each of the components: Business Directory The busi ness directory i s an interactive directory of local businesses. Staff can post a business name, business description along with location and contact phone number, email, and fax number. It may also indude a graphic for logo or photo. Users can browse an alphabetical listing of businesses or filter based upon business categories the City defines . The search results will list all business with business name , description, logo (if available) and contact Information . Staff can add businesses by filling out the online form and posting the information to the centralized busi ness directory. 3 Englewood __ Vision t;c... ' • • •• • • r\ ~-~ Calendar The community calendar Is intended to improve attendance at events and meetings. Using professional and intuitive monthly layout and filtering capabilities, visitors can easily find the types of events that are of most interest to them. Because the calendar integrates with components throughout the site, staff need only enter content in one place and automatically It is published throughout the site. Staff can easily classify the information in any way for filtering and retrieving by visitors, thus allowing them to incorporate all calendar-related events and deadlines into a single calendar. Staff can also attach documents for download (i .e . a flyer or staff report). Staff can easily add, delete, or modify events through a simple browser interface and no programming is required . Events may be automatically deleted or archived to reduce administrative time and guarantee up-to-date information. Download Central One of the main reasons people visit a government site is to get information and download important documents and forms . With the customized Download Central, users can easily find the information they need and staff can reduce the printing and distribution costs for all types of documents, photos, or video clips . Vision recommends a centralized location for all documents. This allows users to search documents from a central, categorized location as well as to access the information from pages <;ledlcated to specific subjects. Furthermore, It is much easier for administrators to manage the documonts, thus preventing confusing links and ensuring there are not multiple versions of the same documents throughout the site. Vision recommends all documents be stored In Adobe Acrobat PDF fom,at to enable everyone to view documents regardless of platform . However, the City may upload most types of flies including Microsoft Word, Excel and graphics flies . Dynamic Homepage Implementing a Dynamic Homepage Is a cornerstone to creating a successful website. By incorporating information about upcoming events, and news, vieltors will be drawn Into the most important and current Information. They are more likely to bookmark the site and visit more often to see 'what's new.· Throughout the homepage Vision will incorporate "teasers" where only the beglooing text is displayed of articles, success stories, news, or Information from any included Interactive component. At the end of this text will be a link to the full text. This puts a lot d lrtoonallon on the homepage that draws visitors "deeper" into the website . It may incorporate other dynamic components like the calendar, a-Newsletter slgnup, and optional quick polls which is avallable under an adpitional budget. Image Library The Image Manager is a centralized place where all images that may be used for pages In the website are stored . This saves space, as there is only a single version d each Image used on the website . It provides greater control as staff can restrict the ability to add new images to specific staff members. Job Applicant Manager With the Job Applicant Manager, website visitors can apply for jobs onllne by filling out an application and submitting It for a specific Job or submitting It for possible future Jobs. The information is stored in a central database and is available for review and printing from the backend of the content management tool . City HR staff can generate lists of prospective employees by filtering applicants by the specific job applied for, the general position they are interested in, and/or their date of application . Furthermore, they can export the list of Job applicants for import and manipulation via third-party applications such as MS Excel or MS Access . 4 En&lewood_ Viaiaa~ ' • • ·• • • Job Posting Manager The Job Board includes common fundions and features, Including the posting of positions with descriptions, listing of requirements, skills, and salary. Job seekers can browse the categorized jobs or search for specific positions or jobs requiring specific skills . The Job Posting Manager features: D List of open jobs. D Jobs drop from the list after the dosing date. D Click on the job title for a detailed description of the job. There are a few standard fields such as title, salary, and closing date. It will be customized to have any fields the City desires. Also, during implementatlon staff can add general Information about working for the City to the bottom of the job description. The City may accomplish this in this manner or have a link to pages with this information. Another option that will be mede available is to have the jobs categorized by type of job, department, or any other type of categorization the City feels appropriate. This type of customization will be induded in the deliverables. Notification/Subscription Tools This component will be used to increase communication. draw In more repeat users, and get important infonnation out quickly using Vision's e-mail based notices and newsletter tool. Vision's tool provides an e-mail sign-up box allowing users to add or remove their names from lists to receive different types of newsletters and notices. Staff can create an unlimited number of categories and users may subscribe to any of them . Staff is easily able to send the newsletters or notices to any group in either HTML or plain text formats. Onllne Forms (can be used for Mrvlce requeata) As an intermediary step to f~ a-Government appllcations, Vision can build onllne forms users can fill out as an alternative to downloading a PDF me . Citizens would fill out the form, print It, and mail it in to the appropriate City department or automatically send It as an emaH to the appropriate per.;on or department In the case of an email routi ng , the visitor would automatically receive an email response while the appropriate staff person would receive an email with the lrlormatlon for follow up. Within the scope of the project are included 10 forms to email, the purposes of which will be identified and implemented by Vision during the project. Site Seen:h with dtSNrch Site users will easily find the specific content they need through the powerful search engine dtSearch. It will quickly search both HTML pages and documents like Adobe PDF files and Microsoft Word documents. It will return accurate results and In precise order of relevance to users. It supports full Boolean key word searches . Alao , In an optional advanced mode implementation It can highlight the search key words within the pages returned in the search. Thi s i s third party software provided at no cost to the City that needs to be installed on the site's web server. Optlon•l lnflnc:tiw Components Because Vision Internet creates completely custom solutions, additional features may be provided to the City as supplemental wor1<. Below is a sampling d other components available. Because of the flex i bility of Vision's Content Management Tool , the City may add these at any time i n the future as contact addenda. 5 . • 1 i ... -· ' • • •• • • D Capital Improvements Listings D Multilingual Support D Content approval cycle D MyCity Custom Homepage a Crime Statistics D News, Notices, and Press Releases D Donation Solicitation Tool D Official's Comer a Dynamic Banner Ads D Photo Gallery a E-Postcards D Printable Pages D E-Procurement Tool D Real Estate Listings a Event Registration D RFP Manager a Facility Rental and Reservations D Service Request Manager D Field Rainout Status a Online Paym~s a Forward to a Friend Tool D Sporting League Schedule and D Frequently Asked Questions Standings D lntraneVExtranet Section D Staff Dtrectory D Lost and Found Tool D Staff Only Section D Link Manager a Survey and Polling Tool D Media Center a Virtual Tours D Member Only Section D Weather Update D Message Board The Vision lmpMmentlltlo.'1 Procen Vision's Implementation process consists of six stages. In each, there are formal review and approval points to give the City f\jl control d the project and ensure the final website completely meets expectations. This process is explained In the sections below. Stage 1 Vision Stage: In the Vision Stage, vision will work with the City to create the ultimate vision for the website now and for the future. The vision places heavy emphasis on the objectives of the website and how it supports the overall organizational goals . To create the vision, Vision will : D Collect and review all content and materials for the new website. D Prepare and tabulate surveys of key stakeholders . a Study the City's existing website and the websites of other cities. D Study examples of other websites the City likes . D Hold a brainstorming session . Stage 2 Concept Stage : In the Concept Stage, Vision will aeate the blueprint or plan for real izing the vision . To do this, Vision win develop the site Infrastructure that includes : D The categorization d pages and components according to the navigation strategy . D Creation of a conceptual site map . D Drafting of a homepage layout . The Concept Stage will end with the City's approval d the lite map and homepege layout 6 Enatewooct __ Vilioa ~ .. I ' I ' • • \. ... • • ~· u Stage 3 Dttalgn Stage: In this stage, Vision's Creative Director will continue with the creative graphic design for the homepage, based on the approved homepage layout sketch. Vision's creative ability and expertise will allow development of a compelling graphic design to make the website look attractive while maintaining its usability. Vision will work very dosely with City staff to establish a look and feel for the website that reflects Englewood's unique identity. Website/Graphic Design will include: D Graphic Design with up to three (3\ homepage desjgn concepts to establish direction. D Design of custom icons, buttons, screen elements, and backgrounds. D Efficient and streamlined navigation and site architecture. D Optimization for speed. D Consistent graphics, structure, and navigation design. Towards the end of this stage, Vision will present final design concepts for City approval. The City will select one for implementation in the new website. Stage 4 Development Stage: This stage includes the interior page design and programming the website according to the approved specifications and creative design. Vision's Creative Director will facilitate development al the sub-level page design. The City will approve the sub-level design before Vision starts programming the pages. Vision will develop a streamlined migration strategy to move the content from the current site to the new site. This ensures uptime during the transition. lnduded in the scope of the project is the migration al up to 450 pages. Based upon Vision's experience plus thoroughly review of the City's website, Vision believes this will enough to convert the existing website. Stage 5 Quality Assurance and Documentation Stage: While quality 888Urance is an integral part of every siege of the project, in the Quality Assurance Stage, Vision will do extensive testing and reviewing al the website code. Vision will thoroughly follow an exhaustive checklist al all pages and functions created during the development stage. The City wlU 8811ign a staff representative to participate in this process to verify the site ful!Rls the expectations for the project. Vision will then make any necessary changes or fixes making the site ready for launch . Documentation is prepared for City staff on using and maintaining the webllte. Vision wlH also provide a training manual for future reference . Tha stage is complete with delivery al the training manual. Stage 6 Launch Stage: In the Launch Stage, the website is moved to the production server. Vision will again go through the final quality assurance process ensuring the site copies correctly and is working as expected on the new server . After the City approves that tha website is ready to launch, the website will be made available to the public. Vision will continue to monitor the website over the next three months and make sure that the entire site is functioning properly. B. Other Services At the City's discretion, and beyond the initial development al the website, Vision is able to provide ongoing website hosting and maintenance services as an addendum to this Agreement. Vision's hostjng seryjces include : • T3 bandwidth (over a 100 Mbps digital line) • Power failure equipment including battery backup • Redundant generator backup • Microsdt IIS, SQL and Oracle support 7 t . .. ,, • • • Full dlmate control • Cisco routers and redundant Dell servers • Security acceas via ID, palm scanner, and key card 8. PAYMENT SCHEDULE A. Vision agrees to perform the work described herein at a firm, fixed price of $47,815.00. (a) En glewood agrees to pay Vision as follows: (i) An Initial payment equal to 20% of the total coat; (II) A payment equal to 20% of the total cost upon Englewood approval of the site map; (Iii) A payment equal to 20% of the total cost upon Englewood approval of the homepage dellgn comp; (Iv) A payment equal to 20% of the total cost upon completion of the website and Englewood approval . (v) A paym8lt equal to 20% of the total cost following the 30-day Uve operational acceptance-testing period described below. B . Vision shall provide the City the option of webllte hoeting and database hosting, at no coat, on a shared server rHost1ng") for a period rA three months commencing on the date of the website launch. Subjecl to the execution d a contract addendum by both parties, hosting after the first ttvee months will be blled to Englewood at the rate c:l not greater than $200 per month for a mlnlm1n1 d nine months. Vision shall provide, al no charge, monlhly wabslte maintenance and updates ("Maintenance") for up to three hol.n each month for a period d three months commencing on the date d the webllte launch. Maintenance beyond three hours per month In the first ttvee months la IUbject to axeculon d a contract addendum. I . ACCEPTANCE AND TESTING PROCEDURES For a period of 30 calends days following the date the new wabslte dellgn la Installed for public UN, the Acceptance Testing proceaa will take place. Testing wi N focus on : • Ensuring effective website performance in the envlrorment proaatbed In Section 3 of this Statement of Work through ldenllflcation and remediation of apeclflc system errors or compatibility problems auoclated with the system COl'l1')0lientl ducrlbed therein. • Ensuri ng that the website and aaoclated componenla diaplay conutent load and execution performance within the general expedationl of VIiion's oli. cualDfner webllt• developed with simll• tools, purpoMS and for llmll.-operllllng environments. ThNe teats wlU acknowledge thal lit8 pe,forrnanc:. wll focus on progrwnrnallc alemenll of the delign, and nol variables aaocilled with hoet or client system performance vartab!N. • Specific testing of the induded Content Managemenl Solullon and lntaraclve Componenls delcrlbed In Section 7 of this Stalement d Wort. ~ thalr fundlouallty l'9lalve lo the specifi cations and performance llalarMnta lnduded hMln. I ' • • IN WITNESS WHEREOF, pursuant and in acoordance with the Web Site Service Agreement" between the parties hereto dated , 2004, the parties have executed this Statement of Work as of this __ day of , 2004 City.of Englewood By: ___________ _ Title :------------- Vision Internet Providers, Inc. By: 4-€=---7 Title: p,.,.c.lc.-"~ 9 • t • • - 0 ~ EXHIBIT D -PIIOJaCT SCHIDUU PROJECT SCHEDULE The following table shows the expected development and launch schedule along with key deliverables/milestones. -5Weeks -4Weeks -4Weeks -&Weeks -3Weeks otal estimated time to launch 15-26W .. ka * The schedule may vary depending on optional components, your needs, and participant decision times. City of Englewood Vision lnlamet Provlden, Inc. By : By:~-~ 7 -::, Title : ntle: , ... ,.t-'" ' ... .. t • • • -- • COUNCIL COMMUNICATION Date Agenda Item Ma y 17, 2004 11 a i INITIAilDBY STAFFSOURO Subject f "l ~- Southgate Supplement #156 Utilities Department Stewart H. Fonda, Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION None. RECOMMENDED ACTION The Water and Sewer Board, at its May 11, 2004 meetin& recommended Council approval of a Bill for an Ordinance approving Southgate Supplement #156. BACKGROUND, ANALYSIS, AND ALilRNATIVES IDENTIFIED Th e City of Englewood provides sewage treatment to a population of about 70,000 people outside the City thro ugh contracts with numerous connector districts. The area is defined by the natural drainage and ex tends south and east from Broadway to the Valley Highway and from Hampden to Lincoln Ave. excluding Highlands Ranch. By contract the City of Englewood must approve any additions of land to be served by the districts. These are usually in-fill situations that are within what the City considers to be the area it has c ommitted to serve. Adequate capacity has been provided in the treatment plant to accommodate all such future inclusions. Annexation of this parcel of land will not increase the tap a ll ocation o f the Southgate Sanitation District A re que st wa s made by the Southgate Sanitation District representing the owner, Guy Cook, for inclusion into th e So uthga te Sanitation District Supplement #1 S6 is for Lot 2, Village Hill Subdivision for an area that is 2.53 acres. The lot is presently and will continue to be used for a single-family residence. The legal is attache d as Ex hibit A. The property is located north of Orchard, west of Monaco and east of Colorado Bl vd . in Greenwood Vill age. Th e address is 54 20 S. Col o rado Blvd . FI NANCIAL IMPACT o ne . LI ST OF ATTA C HMENTS Bill for Ordinance So uthgate Sani ta tion Dis tr ict Suppl e me nt #1 56 t . 4o •' ' t • • • ORDINANCE NO. SERIES OF 2004 BY AUTHORITY 4 71 ODUCED BY COUNCIL MEMBER~~~~~~ AN ORDINANCE APPROVING SUPPLEMENT NO. 1 S6 TO THE SOUTHGATE SANITATION DISTRICT CONNECTOR'S AGREEMENT FOR THE INCLUSION OF LAND WITHIN THE DISTRICT BOUNDARIES. WHEREAS, Southgate Sanitation District recommends the inclusion of approximately 2 .S3 acres into the District; and WHEREAS, said inclusion is located at S420 South Colorado Boulevard in Greenwood Village; and WHEREAS, the zoning of this property in Greenwood Village is for Residential Zoning and contains a single-family residence and the proposed use is to remain the same; and WHEREAS, said annexation of this additional parcel of land will not increase the tap allocation to the Southgate Sanitation District; and WHEREAS, the Englewood Water and Sewer Board recommended approval of Supplement No. 1S6 to the Southgate Sanitation District at its May 11, 2004 meeting; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The Agreement between the City of Eqlewood and Southpte Sanitation District entitled "Supplement No. IS6, to Connector's Agreement", which includes 2.53 acres located at S420 South Colorado Boulevard in Greenwood Villqe, is hereby accepted and approved by the Englewood City Council. A copy of said Agreement is attached hereto as "Exhibit l" and incorporated herein by refemice. Sectjon 2. The Mayor and City Clerk are hereby authorized to sign and attest, respectively , the said Agreement for and on behalf of the City Council and the City of Engl ewood, Colorado. Introduced, read in full , and passed on first reading on the 17th day of May, 2004. Publi shed as a Bill for an Ordinance on the 21st day of May , 2004. Douatu Garrett, Mayor ATT EST : Loucri shia A . Elli s, City Cleric -1 - ' . ., ... ; . • • .t' SUPPl.ElmfT NO.~ TO CONNECTOR'S AGReEIENT ntll AGREEIENT, medcil and enl8red into by and a.-. the CITY OF ENGLEWOOD, acllng by and through la duly aulhorimd Mayor and Cly Clelk. hei•..- called the "City,• and SOUTHGATE SANTATION DISTRICT, Arapahoe and Dougla Cow1tle9. Colorado, hereinafter caled the "Dlalrlct, • WITNESIETH: WHEREAS. on the 20lh day ot .iw., 1981, .. Cly and .. Oillrict nanid 1nm., Agr9anant in which the Cly agreed lo .... NWllga orlgilallrlg from the Dillrict'S ~ --ayaam wllhln the ... Nlwd by .. Dlllrtct. which ~It-moat ~ r-..wld by Connec:D'I Agr9anant daed Ncwanber 18, 1-; and WHEREAS, uld Colwiec:IDr's ~ provides that !hit clatrtct may not enlarge ill a.'<rice ... wi1!,out .. wrltllln consent of the City; NOW, THEREFORE, in considaralion at the mu1u111 -•Ila and 111""ideii..t.1akil.i.;· .... -herein lfJt faith. the partial agr98 -follows : 1 . The City her8by cona.ita to the inclulion of certain addlllonal - locaad in Arapahoe County. Colorado, OM18d by Gu, Cool! and more July dNmlbed on Exhibit A llllached herelo and i~ herein by l'lllerwlca, nm Scuhgal Sanllallan Diltrict The Cly agrNI that uid addillonal ... may be Nlwd will! the -facillllel of the Diltrict and that the City wll 1r911t lhe NWage dllcharged nm the City's trunk lne from said addillonal .... al in acconianc:e wilh the Connedor'1 AQl--,t daed November 18, 1•. Accoldingly, Exhibit A nifemld to in Pll'llgl'aPI 1 of the ColwliiCb'I Agreementdalld NcMmber 18, 1•. ii hereby~ ID inc:klde IUCh --..i ..._ 2. Each and .-y oChar provillon of the lllid Colwiaetor'B ~It dalld MNov9!...,.,..m,1,lber-18, 1881, lhall iwnain ialdlalgld. IN WITNESS WHEREOF, the parties 118" sat 1halr handa and ..... 1h11 _day of __ , 200_. ATTEST: CITY CLERK (SEAL) ,y · ·c.r r c t.. ..... ,-· ... By: ________ ..;.._ IIAYOR SOUTHGATE SANITATION DISTRICT, ARAPAHOI! ANO DOUGLAS COUNTIES. COLORADO ~ ,J ,: \ B '1C. , "· · t .;.,d-y. t. . PRESIDeNT E x· h i b i t 1 • t • I, Loucrishia A. Ellis, City Clede of the City of Englewood, Colorado, 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 17th day of May, 2004. Loucrisbia A . Ellis -2- • t : • 0. EXHIBITA t • • - 0~ l ··.· ··----_r- ·• • • • t...--" ... f I \ I ,,J I 1. •· • 1-1.· ~ ~ "' . ~ ... ~ m ; ; I ~ . ... ~ ·--1 !!' f ... , . g !' 0 [ .. 0 8 ;:: ~ j. "' . . ~ 0 ~ u, .;, ... . ... ~ 0 ~ ~ L .. -(D ~ --,, ·' I j21 l'a I .. • . .. ...... •. I ;,• • ~-: :~ . ...... . ·. . .. .. .... .'a • • .... t:, ..• VILLAGE HILL 0 0 • . .J . .., . · .. \, • ......................... 'I.._ .......... Jt .. ""., ...... ....._...,...tllllll. ...... • ~ ;, : I .. , -·----·----=--=-~~-----,.-··-· _ __.._, _______________ _ --...... --·--·-----.... --.... --.-.......... ____ _ -------·---·-· ... -··--·-----.. _.....,.. ____________ ..,._ ·--·----·-----.. 8Ml'lll'IIIDalralM.&VAPN•,. ~"&~,llt~---~-- .. Yinzd ~sG O~rc -· .. -~ 4-t---~ .• :~ :lt · .,.._.. -\ . -~-'ft:l&.-f,U..a-...-... .. . -:.:.u.um·----· Rlli..n.. .......... .........-~ ·~--====:-~ <41 . - ·~NI,.· ._, • ----~ -~ ... ~-a&:",111.-ir----·-• "111111111~ _,,., .. ....,~---·-·--ara:•~-------.---._., .... apf ... --------~ l,.IJ t ....... Ct ... -en W!MNJI t t COUNCIL COMMUNICATION , ~ DATE : AGENDA ITEM SUBJECT : M ay 17, 2004 11 a ii Temporary moratorium on the enforcement of 16-5-5-E (2) Farmers Market INITIATED BY STAFF SOURCE : Community Development Department Robert Simpson, Director of Community Development COUNCIL GOAL AND PREVIOUS COUNCIL ACTION: There has been no previous action taken by City Council pertaining to a temporary moratorium for Farmers Markets. RECOMMENDED ACTION: Staff recommends that City Council approve a Bill for an Emergency Ordinance establishing a Tempo rary moratorium on enforc ement of Section 16-5-5-E (2 ) Farmers Market for a time period of 6 months, or until Section 16-5-5-E (2) has been amended . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED: Section 16-5-S -E(2) of the UDC limits the duration that a Farmers Market may operate to one day per week per site during the period from June 1 to October 31 , and restricts the hours of operation from 6 :30 a.m. to 2 :30 p .m. including set-up and clean-up . A contract between the Englewood Environmental Foundation (EEF) and the current Farmers Market vendor, Brian Verbeck of Mile Hi Coffee, proposes that the Farmers Market take place two days p er w eek at CityCenter; Saturday morning, and Thursday evening. Mr. Verbeck would like to b egin o p erating the Saturday morning Farmers Market as soon as possible. The Thursday evening Fa rm ers M ark et is proposed to begin operating Jun e 17w. to coincide with the Sounds of Summer Conce rts at th e CityCenter Englewood Amphitheater. The proposed agreement conflicts with the term s of Sec tion 16-5-5-E (2) of th e Englewood Municipal Code pertaining to both the duration and ho urs the Fa rme rs Market, can op era te. A s a resu lt, th e Farm ers M arket c ould not operate on Th !,J rsd ay eve nings . C urren tl y, staff is preparing an Ordinance amendment to present to the Planning an d Zonin g Commissio n fo r recommendat ion to City Council amending Sect ion 16-5-5-E (2) of the U D C to all ow a Fa rm ers Market to operate two days per week and to modify the hou rs of op eration . The sc h edul e fo r approval of thi s amendment w ill req uire between 4-6 months to c omplete. FINANCIAL IMPACT: Es tab li sh ing a temporary m ora toriu m w ill have no fina ncia l im pact. LIST OF ATTACHMENTS: Proposed Bill fo r an Em erg ency Ordinanc e ... .. • • ORDINANCE NO. SERIES OF 2004 •• • • BY AUTHORITY A BILL FOR COUNCIL BILL NO. 28 INTRODUCED BY COUNCIL MEMBER ------ AN EMERGENCY ORDINANCE ESTABLISHING A TEMPORARY SUSPENSION OR MORATORIUM OF TITLE 16, CHAPTER 5, SECTION 5, SUBSECTION (E), NUMBER (2), PARAGRAPH (c), OF THE ENGLEWOOD MUNICIPAL CODE 2000, PERTAINlNG TO FARMERS MARKETS FOR A PERIOD OF SIX MONTHS. WHEREAS, currently farmers markets may operate one day per week per site during the period of June I to October 31; and WHEREAS, the current provisions and procedures related to farmers markets are too restrictive and need to be updated; and WHEREAS, City Council bas directed staff to review and revise, if necessary, the provisions and procedures with respect to farmers markets; and WHEREAS, staff will need sufficient time to review and coordinate the provisions and procedures of the Englewood Municipal Code; and WHEREAS, Council deems it necessary to coordinate the review and finds it appropriate to cease enforcement until the review and revised procedures are reviewed by the staff and City Council; and WHEREAS, in order for the City to comply with the arguments made in Or Limited vs. Cjty of Ena)ewood, Case No. A86CVl243, the moratorium or temporary suspension must apply to all farmers markets unless specific exemptions can be legitimately set forth due to a finding that a specific type of farmers markets should be excluded; and WHEREAS, the revisions will help protect the public health, safety and welfare of the City in providing municipal se.rvices; by maintaining a sound balance between available public resources , facilities and services and the demands for such services; and pre serving a safe, healthy , and sound environment within the City; and WHEREAS , the City Council finds that a six month moratorium or temporary suspension is necessary to implement the revisions ; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , THAT : Sectjon J. The City Council finds the provisions of this Emergency Ordinance arc temporary in narure and penains only to Title 16, Chapter 5, Section 5, Subsection (E), umber (2), Paragraph (c), of the Englewood Municipal Code 2000, for a period of s ix month s . -1- ' ... .. • • Section 2. The Englewood City Co1mcil directs City staff to develop appropriate recommendations to Council, to be consistent with this Emergency Ordinance and to collect information and work closely with the Englewood community to revise zoning regulations, which protect the interests of the community. Emergency 3. The City Council finds and determines that an emergency exists and that passage of the within Bill for Ordinance is necessary for the immediate preservation of public property, health, peace and safety, and said Bill for Ordinance shall be effective upon publication following final passage. Introduced, read in full, and passed on first reading as emergency ordinance on the 17•h day of May 2004 . Published as an Emergency Bill for an Ordinance on the 21st day of May, 2004. ATTEST: Douglas Garrett, Mayor Loucrishia A . Ellis, City Clerk I, Loucrishia A . Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Emergency Bill for an Ordinance, introduced, read in full, and passed on first reading on the 11b day of May, 2004. Loucrishia A . Ellis -2- ,. t . ... .. .. .· • • (J COUNCIL COMMUNICATION D ate Agenda Item Fe May 17, 2004 n Initiated By Staff Source D epartm ent of Parks & Re c reation Dave Lee, Manager of Open Space COUNCIL GOAL AND PREVIOUS COUNCIL ACTION • Council approved a contract for the installation of Landscaping on Santa Fe and West Hampden Ave. by motion on October 7, 1996. • Council approved a contract for the maintenance of the medians by motion on July 20, 1998. • Council approved an IGA for maintenance of landscaping with the City of Sheridan, Council Bill No. 42, Ordinance #51 on August 3, 1998. • Council approved an IGA for the Watering of Landscaping Along the Santa Fe Corridor, Council Bill No. 5, Ordinance #9, on February 17, 2004. RECOMMENDED ACTION Staff re commends Council award, by motion, a maintenance contract in the olfflount of $5;070.00 1 to Jim 's Pride Landscaping & Maintenance, Inc. for "South Santa Fe Or., Hampden Ave. and Broadway landscape Maintenance•. 'Staff has reviewed the qualifications and work of Jim's Pride Landscap ing & Maintenance, Inc. and finds them to be the lowest technically acceptable bidder. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Th e Cities of Englewood, Sheridan and Littleton identified the need to enhance improvements along th e South Santa Fe corridor. The Tri.Cities group was formed to implement these improvements. Th e first phase of landscape installation was completed in August 1997. A one year maintenance wa rranty pe riod was included as part of the initial installation. In O c t ober 2000, Council approved a change to nighttime median maintenance in order to reduce traffic bac kup and ci tizen complaints . In March 2003, the City of Englewood !;:o nti nu ed with th e mai ntenan ce for o nly the portions o f landscaping within the City. FINANCIAL IMPACT Sufficient funds were budge t ed fo r and approved by Council in the 2004 Parks Expenditure Budget for median maintenance . LIST OF ATIACHMENTS Bid Tabulation Contrac tor's Statement of Qualifications Con tra ct Fo rm ,· I• ' .... ,, t • • _ ..... _ SOUTH SANTA FE DR., HAMPDEN AVE., AND BROADWAY MEDIANS LANDSCAPE MAINTENANCE BID PROPOSAL TABULATION APRIL 15, 2004 2:00PM Bidder / Plan Holder B ... Bld Bond Remarks r, 1 VALLEY CREST $103,581 .40 y 2 JPL, INC . $55,070.00 y 3 AMERICAN CIVIL CONSTRUCTORS $69,696 .00 y 4 TP ENTERPRISES, INC . $158,600.00 y CalhWs c:ll9Ck for Ille bid bond 5 WESTERN STATES RECLAMATION LOW BIDDER: JPL Inc. • • • CONTRACTOR'S STATEMENT OF QUALIFICATIONS PROJECT: SOUTH SANTA FE DR., HAMPDEN AVE., ANO BROADWAY MEDIANS LANDSCAPE MAINTENANCE INTRODUCTION STATEMENTS DUE NO LATER THAN : 5:00 PM. MARCH 26. 2004. Please deliver 3 copies of the completed Contractors Statement of Qualifications to the City of Englewood Public Works Dept. The City of Englewood requires the following Prequalification Statement from all prospective Landscaping Contractor bidders. The following iniormation will be used to evaluate the qualifications of Contractors who wish to bid on this project. This information is not intended to restrict competition . The intent is to protect the City 's interests by insuring that Contractors are competent, capable of quality work, and financially able to complete the work they may be awarded. The City will consider prior performance on similar work in assessing the Contractor's ability to complete the proposed contract. Any additional information the Contractor feels is pertinent or which clarifies items below may be attached . The City anticipates a maximum of six (6 ) Landscape Contractors will be selected for the prequalified bidders list. This qualification statement is for Landscape Contractors, however, the City of Englewood reserves the right to reject or disqualify any subcontractors who the City believes is not qualified to perform the work . A list of all major subcontractors and suppliers will be required with the bid . PROJECT SCOPE ANO SCHEDULE Maintenance of existing landscape medians on Santa Fe Dr. ( Upan Or . to Big Ory Creek ), Hampden Ave . ( Broadway to Jason ), and Broadway ( Yale to Quincy ). Key elements include : • lrngation system start up and shut down, monthly system checks and emergency repairs . • Mowing , fertilization, and weed control for turf areas . • Pruning , weed control, pest control. and trash removal or all tree / shrub beds . • T raffic C.:mtrol or all median areas . t • • ·• • Pre-qualification Statements due : Short List of Contractors: Bid documents available : Pre-Bid Conference: Bid Opening: Council Award: Begin Contract Maintenance : GENERAL CONTRACTORS MINIMUM QUALIFICATIONS 0 0 March 26, 2004 April 1, 2004 April 1, 2004 AprilS,2004 April 15, 2004 May 3, 2004 May 17, 2004 The City of Englewood has set the following MINIMUM QUALIFICATIONS, which a Landscape Contractor must meet in order to bid this project. These qualification documents and interviews will be used to determine which Contractors are allowed to bid. The City of Englewood will be the sole judge of a Contractor's qualifications, and its decision shall be final. • The Landscape Contractor must have been in business as a Landscape Contractor within the state of Colorado for at least five (5) years. • The Landscape Contractor must have demonstrated experience with similar median landscape maintenance projects . • The Landscape Contractor must have previous job references that show good past performance and workmanship . • The Landscape Contractor may be required to show past financial stability and present financial capacity to complete the project. ORGANIZATION • Companyname: Jim's Pride Landscaping & Maintenance, Inc. (JPL, Inc.) Contact person for this project: James Lynch or Brandon Garnett Addreu: 2170 s. Platte River Dr. City : Denver, Colorado 80223 Telephone/Fax : (303) 948-6488/(303) 783-1.399 fax • How many years has the Contractor been in business as a Landscape Contractor? 9 Yrs " How many years in business under its present name? Inc. for 7 Yrs • Under what other former name has the Contractor operated'? n/ a ' • • 0 • · Type of business organization: Sole Proprietorship Partnership Limited Partnership Joint Venture x Corporation State in which incorporated Colorado • Date your organization was formed: March 3, 1997 • Name of President or Owner: James o. Lynch III • Name(s) of partner(s): • List the proposed key staff for this job, including brief biographical information indicating the number of years of similar experience, and years with your company. See Attached • List the categories of work that your organization normally performs with it's own forces. See Attached LICENSING • List juri sd ictions and trade categories in which your organization is legally qualified to do business. Indicate registration or license numbers where applicable . Grounds Maintenance -All Jurisdictions Landscape Installation -All Jurisdictions Irrigation -All Jurisdictions Snow Removal -All Jurisdictions EXPERIENCE & Chemical Application -CO Licensed by State (attached) ' ... .. • • • The City is especially interested in projects you have completed that dosety approximate this one. • Attach a list of all similar projects in which you were involved during the last five (5) years. For each project indude: -Owner/address/telephone. -Project name. -Project description. -Your position or capacity on the project. -Original contract bid amount -Architect/Engineer/Construction Manager/telephone . -Litigation, administrative proceedings. or daims related to the project in which you were involved including the nature of the daim, the parties, the dollar value and the outcome . • Attach a list of all projects you are currently involved in . For each project include the information required above . • State the average annual amount of landscape work performed during the past five (5) years . • List any criminal charges. OSHA, or EPA violations . N/A -None REFERENCES • T rade References : See Attached • Ban k References : We lls Fa r g o Ba n k 5601 S. Broa dway Littleton , CO 80121 (303) 730-5363 -Tom Franc is ·• • • --. C . . • Name and address of bonding company and agent Olson & Olson P.O. Box 1467 Englewood, CO 80150 Mr. Mark Sweigart FINANCIAL STATEMENT • May be required of successful bidder. SIGNATURE • Date : March 2 4, 2004 • Name: James D. Lynch . III • Position President • Name of organization : Jim's Pride Landscaping & Maintenance, Inc. • Address : 2170 s. Platte River Dr. • City/State/ZIP : Denver, co 8022 3 • Phone/Fax: ( 303) 948-6488/ ( 303) 783-1399 fax The bidder agrees to execute a release , which permits the City complete and candid access to pre vi ous project information to include conversations with previous owners and access to owners' fi les on those projects . BE ING DULY SWORN , THE UNDERSIGNED CERTIFIES THAT THE INFORMATION PROVIDED HERE IN IS TRUE AND SUFFICIENTLY COMPLETE SO AS NOT TO BE MISLEADING . Signature--=--=f?t_J. ___ rf_:Jt--____ _ ' .... .. .. ·' I-, • • 0 Jim 's Pride Landscaping & Maintenance, Inc. Attachments Proposed Key Staff: tvlr. James D. Lynch, lII President/Owner 13 + years Experience 9 years w/ JPL. Inc. rvlr. Brandon Garnett Operations Manager 9 years of experience in the Landscape Industry 4 years w/ JPL. Inc. rvlr. Jesus Rivera Irrigation Supervisor 20 years of experience in Commercial Irrigation 4 years w / JPL. Inc. Mr. Ignacio Morales Field :'vlanager 4 years of experience as Job Foreman 4 years w/ JPL. Inc. Mrs . Kelly Cooper Office '.'vlanager 18 years of experience in Office Management 2 years w/ JPL. Inc. Categories of Work normally performed with our own forces: 0 0 JPL. Inc . performs all work with its own forces with the exception of snow removal. Including but not limited to : Grounds Maintenance -Commercial Land scape Installation -Commercial Irrigation Installation & Repair -Commercial Chemical Application -Commercial Snow Remo val -Commercial ' . ., .. t • • Jim "s Pride Landscaping & Maintenance, Inc. Attachments p p . ast ro1ects o cs· ·1 Sc 1m1 ar ope: DATE PROJECT DESCRIPTION 3/02-Highlands Right of Ways 10/02 Ranch Metro District 3/03 -Highlands Right of Ways & 10i03 Ranch Metro RID District l /03-Roxborough Landscape 12/03 Village Metro Maintenance District 4/03 -Centennial Grounds 10/03 Water& Maintenance Sanitation District 4/02-City of Median 10/02 Littleton Landscape Maintenance 4/03 -Highlands Grounds 3/04 Ranch Maintenance Business Parle 4/03-Southwest Grounds 10/03 Plaza Maintenance POSmON BID TELEPHONE AMT.* Contractor 135,000-303-791-2710 150,000 Jerry Hunter Contractor 145,000-303-791-2710 160,000 Jerry Hunter Contractor 65,000-303-779-4525 75 ,000 Dave Yamada Contractor 30 ,000-303-791-7182 50.000 Jim Adanirnson Contractor 24.000 303-795-3766 Dave Flaig Contractor 65.000-303-791-8180 85.000 Contractor 35.000-303-973-5300 50.000 Ron Mover Note : Bid amounts are approximate. Additional past projects can be provided on request . No Litigation. proceedings or claims. .. .• • • Jim's Pride landscaping & Maintenance, Inc. Attachments C urrent p ro1ects o rs· ·1 s 1m1 ar cooe: DATE PROJECT DESCRIPTION 03 /04-Highlands Right of Ways & 10/04 Ranch Metro RID District 1/04-Roxborough Grounds 12/04 Village Metro Maintenance District 4/04-CenteMial Grounds 10/04 Water& Maintenance Sanitation District 4/1/04-Highlands Grounds 3/31 /04 Ranch Maintenance Business Park 4/04-Southwest Grounds 10/04 Plaza Maintenance POSmON BID TELEPHONE AMT.* Contractor 100.000-303-791-2710 110,000 Jerry Hunter · Contractor 65 ,000-303-779-4525 75 ,000 Dave Yamada Contractor 50,000-303-791-7182 80,000 Jim Adanunson Contractor 65,000-303-791-8180 85.000 Michele Miller Contractor 35.000-303-973-5300 50.000 Ron Mover Note: Bid amounts are approximate. Additional proJects can be provided on request . No litigation. proceedings or claims. Average Annual Amount of Liandscape work performed for pa.st 5 years: Average $650.000.00 Trade References: Lesco 303-781-8020 Horizon 303-934-3200 t..:nited Greenmark 303-922-6392 Pro Irrigation 303-934-5606 Additional references can provided on request. ' ,• t • • -· Colorado Department of Agriculture Division of Plant Industry 700 Kipling Stree.t, Suite 4000 · Lakewood, Colorado 80215-5894 (303) 239-4140 COMMERC:IAL APPLICATOR BNDORSJDIENT License Number: lllSB Date Issued: 01/23/2004 Good Through: 12/31/2004 Mai ling Address Records Address JI:-1 ·' S PRIDE LANDSCAPING AND MAINTENANCE, INC 2170 S. PLATTE RIVER DRIVE 2170 S. PLATTE RIVER DRIVE DENVER, CO 80223 DENVER, CO 80223 Doing Business As Name(s) (OBA) JPL, INC. Concact : JAMES D. LYHCH Insurance Expires, 05/20/2004 Phone : (303) 948-6488 Aerial : N This endorsement is valid for the following categories ONLY, Agricultural: Ornamental : Structural : None 206 None Qualified Supervisors ~ Last Name 05043 NORTON License Categories: 206 II First; Name Ill Lie. Expirea KYLE T. 03/15/2006 COPY Page : 1 ~~ Call to order 1. 2. 3. 4. Invocation Pledge of Allegiance Roll call ?tz present ·• .. • • / absent~ 5. ~h~ CC ~inutes (//r,fJ.., ,~. ~~?-0 ~ed ., ,• I ' . •· • ·• • - • . -: .. . • . . I . ' . . . ·' ' !, • • • - 0 / •• • . ----. . ., ,• , ~ . \\ aJ.4f ~r ' ~ f~ ~ ~ ~ t, • • • &?!)t). t;:&1-~~ I A.qt~) ~ ·• • -\ < \ ~ • . . ' .. ,, . ~ brr~J:f~ ~ . (f)fif~~ 3(/it1Jr) ~ ~17 ~ . . r;·.9) j I ' • • 0 • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, MAY 17, 2004 7:30 P.M. Englewood Civic Center -Council Chambers 1 000 Englewood Parkway Englewood, CO 80110 ~'fS:1Jf 3. Pledge of Allegiance. ~ 4. Roll Call. 5. Minutes. ~-{) M;n"t~ fmm th, Reg"'" Oty Co~d meeting of May 3, 2004~ 6. Scheduled Visitors. (Please limit your presentation to ten minutes.) Ir \l~;kc~1~1!t);to?11J~ltk~~~utes.) Communications, Proclamations, and Appointments. ~ A_ lett e.r from Do~othy f:.~a.rtinez.indjcating her resignation from the Englewood Liquor -C./ Li censing Authority. ~ , •• 111 '&Ji b . A letter from James M . Johnson indicating his resignation from the Englewood,S':J~L--_ (JJ)Vf fj;., Q Enforcement Advisory Committee and the Englewood Election Commission. VII~, Id Al. J/. c. v Proclamation declaring Ju~e }' 200~ as ~e-cial ~mpics Colorado La~ ~nf~~ment Torch c;,rl.f./ RunDayinEnglewood. /ZJ~-~~ 9 . '"ff"• (No P"bllc Hearing Sch•d"l,d) ~~ Pf ease no te: If yo u hav e a disability and need auxiliary aids or services, please notify the City of Englewood (303 · 762-2 405) at leas t 48 hour s in advan ce of when services are needed . Thank you . ' ·~ .. • • (J Englewood City Council~Agenda /. y ( May I 7, 2004 {fl Page 2 -} /1'1 f1 , ~ , · -· ?-ru1 10. Consent Agenda . J{) {r" / -/ J a. b. Appro?Ordinances on First Reading. Approval of Ordinances on Second Reading . Council Bill No. 23, authorizing an Intergovernmental Agreement with Arapahoe Community College/Arapahoe-Douglas Career and Technical School to build a single family residence at a location to be determined in the vicinity of 2399 W. Wesley Avenue. oiJ)I:-~ ii. !Jilli-&iii. Council Bill No. 24, authorizing the sale of 4673 S. Grant Str~et, 23S7 W. Wesley Avenue, and 2399 W . Wesley Avenue. Council Bill No. 25, authorizing a Subordination Agreement between Colorado Historic Fund Revolving Loan Fund, Colorado Preservation, Inc., and the City of Englewood for the rehabilitation of the Skerritt Property. c. Resolutions and Motions. i. Recommendation from the Information Technology Department to approve, by motion, a Web Site Services Agreement for web redesign and web infrastructure lnipfoVefnents. Staff recommends awarding the contract to Vision Internet Providers, Inc., in the amount of $47,815.00. STAFF SOURCE: Don Ingle, Director of Information Technology. 11 . Regular Agenda . J_ a. Approval of Ordinances on First Reading. 3 /~· ,- !ti},; d i. Council Bill N<_>. 27 · Rec.:ommendation from the Utilities Department to ad~pt a lltl!:J "f f ~ --o lot an ordinance approving Southgate Supplement #156 for inclusion of 5420 s. J ~ I~~ Colorado Boulevard into the Southgate Sa itation District. ST RCE: f'-AIN,..":., )~ Stewart H . Fonda, Director of Utilities. ~ ii. Council Bill No. 28 -Recomm enda tion from the Departmen ommunity f • .,,, Q Development to adopt a bill for an emergency ordinance authorizing temporary lf suspension of sections of the Englewood Municipal Code pertaining to allowed C) / 1/) ~a?' hours an d days of operation of Farmers Markets in the City of Englewood. STAFF :)'fV -'1C> SOURCE: Robert Simpson, Director of Community Developmen~ b . Approv~dinances on Second Reading . Pl ease not : If you have a disabWity and need auxiliary aids or services, please notify the City of Englewood (3 03 -7 62 -2405) at least 48 hours in advance of when services are needed. Thank you. _______ __, t . ... .. • • .. Engl ewood City Council Agenda M ay 17, 2004 Page 3 cv()~·esolutions and Motions. Recommendation from the Department of Parks and Recreation to approve, by motion, a contract for Landscape Maintenance along Santa Fe Drive, Hampden Avenue, and Broadway. Staff recommends awarding the bid to the lowest / I IJ-:'li.U technically acceptable bidder, Jim's Pride Landscaping & Maintenance, Inc., in the '11 f1'! I amount of $55,070.00. STAFF SOURCE: Dave Leta Manager of~ 12 . General Discussion . a . Mayor's Choice. b . Council Members' Choice. i. Keep Englewood Beautiful Golf Tournament 13 . City Manager's Report. 14. City Attorney's Repo~ Adjournment r-; : 57J The following minutes were transmitted to City Councll between April 30 and May 13, 2004: • Non-Emergency Retirement Board meeting of February 10, 2004 • Off-Leash Task Force meeting of March 30, 2004 • Non-Emergency Retirement Board Special Meeting of March 31, 2004 • Englewood Public Library Board meetings of March 9 and April 13, 2004 • Englewood Cultural Arts Commission meeting of April 7, 2004 Plea e note: If you ha e a disability and need iUJUMfY aids or MMCet. s--,.,. ltie C1ey al Enalewood (303-762-2 405 ) a1 lei1SI 4& hour$ In adv.ice al when MrVices are needed. Thlllk t .. .. .· • •