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Home My WebLink About2001-03-19 (Regular) Meeting Agenda Packet• i·t,• ... ~ .. .. • • -~ 0 .. • 0 March 19, 2001 Regular City Council Meeting Ordinance fl /, ,j, lp, J,,1, 1/, l3, 14, lS, l6, 17, 18, 19 0 Resolution #""' 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37 • • I • 0 • • X • • • I• •,, ,,,. . • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD. ARAPAHOE COUNTY. COLORADO I. Call lo Order Regular Session Manh 19. 2001 The regular meeting of the Englewood C ity Counci l was ca lled to order by Mayor Bums at 7 :46 p .m . 2. lnvoulion The invocation was given by Council Member :-.abhol z . 3. Pledge of Allegiance The Pledge of Allei;1ance "as led by Mayor Oum . 4 . Roll Call Pre se nt : Absent : A quorum was present . Also present : 5 . Minutes Council Members Nab ho lz. Bradshaw. Wolosyn. Yurch1ck. Bums Council Members Grazulis. Garrett Ci ty Manager ears City Attorne y Brotzman Deputy 11 Clerk Castl e Recreation Services Manager Hultberg Recreation Program Adnurustrator Rulon Director Olson. Safety Service Assistant 1t y Manager Flaherty Director 1mpson, Conunuruty Development Director Black , Parks and Recrea tion (a) COUNCIL MEMBER WOLOSYN MOVED. AND IT WAS SECOi'iDED. TO APPROVE THE MINL'T[S OF THE REGl'I.AR CIT\' ('Ol':'IICIL :\1Et:Tl:'IIG OF \1.-\IH 'H 5 . 2001. Ayes : ays : Abstain : Absent : The motion carried . 6 . Scheduled Visitors Coun ci l Members Nabho lz. Wolosyn . Yurchick. Bums None Council Member Bradshaw Council Members Grazulis, Garrett (a} Members of the Englewood Parks and Re c reation Department's Youth Advisory ounc ,1 were present to introduce themselves to Council and provide an update on their activities . Re creation Services Manager Hultberg said he was glad to be here tonight with the Advisory Council , and he sai d he • , I • 0 J • • I 0 ,_. Englewood City Council March 19 , 2001 Page 2 /'" . • • - .. ... could not be more pleased "i th how well the y are doing under Jem Rulo n ·s leaders hip . He introdu ced \1 s . Rulo n and asked her to co me forward 10 mtroduce the Yo uth Adnsory Coun c il me mbers . Recreation Program Adnunistrator Rul o n thanked Coun c il for allo" mg them to come thi s eve nin g . She advised that the Youth Coun cil consists of fifteen members a nd the y nomull y meet on Thursda y. so smr e tonight is Monday, there \\ere a lot of membe rs who \\ere unabk 10 be here lw sa id mos t of the memh ers attend schools througho ut Engl ewood . so the y ha,e 111pu1 from most l:ngle\\ood sc hool,. \\h 1ch 1, rn rc Ms. Rulon introduced the members who "here present and 'Vla yo r Bums pre sented a Ctty of Engle" ood pin to each. The members present were Angela Alvarado. Keira Arms tro ng. N 1c k Nabho lz. Ja co b Barnes and Nathan Gentry. Pat Murra y, Youth Coordinator for Parks and Recreati o n. was also present . Nathan Gentry gave Coun c il an m erview of what the Youth Advi sory Coun c il has done so far. He adnse d that their nu ss ton statement 1s to help create a better community. especially for the youth. b y planmng quality activities. volunteering, being re spon ible and having fun . In pa st events. we ha ve he lped at the Halloween Carnival. he sa id. by se lling co nces ions and helping to nm the games . With th e Re c Zo ne. \\e help plan events and volunteer. and we did th e Malucci Media Drive. \\here we collected ,·1d eos a nd mone) for Children's Hospital. The older members went o n a retreat with o th er youth counc il s fr o m aroun d th e state, he said . Also. we hand out Oyers for the youth actl\·it1 es at our sc hool. and we shopped for th e pnzes for the egg event . In the future . we are gomg to help plan. s ho p and work for egg event s. \\e are gomg 10 help with the skateboard park re-opening. and . ho pefull y. help de s ign the ne \\ youth room a t the Renea11 0 11 Center. Mayor Bums said Mr. Gentry did a good job, and asked for a round of applause . 'vlayor Bums thanked all of them for their dedicated work, and all the kids wh o could not be here to mght as "ell . You do \\Onderful work for u, and we could not do our job wi1hou1 all yo ur he lp . he sa id He thanked Director Blac k and l11 s depamnem . (b ) Arlene Rapa!, Executive Director of Yo un g \'01ce, of o loradu . "a, pre ,e11110 publtcl ,· thank Englewood 's Amencan Legion Post No . 27 for 1he1r fman (tj l cu111 nbu11 on 'he e.,pla,ned 1ha1 Young Voices of Colorado is a community childre n· choir. servmg the o uth metro Denver area . O ur organ1zat1on currently serves 150 children. between th e ages of e, en and fitieen. she said . L nfortuna te l). we are prese ntl y m rehearsal. so the children are mgmg their ltnle hearts o ut JI a dtffrre nt locauon a nd were no t able to JOtn us this evening. Through o ur o rganization. we provide benefits 10 the c hildren o f uur commumty in music al artistry and technica l excellence. We also provide direct benefits . s uch as confidence. teamwork. community awarene ss and disciplme. It 1s largely beca use of what we provide to the children of the conununity that we were very lu cky recipients of a generous grant from American Legion Post o . 27 , which is right here in Englewood . They were very generous to provide us with $5 ,000.00 so that we may continue with the work that we do with the c hildren of our community. Kn owmg that the C ity of Englewood also values arts and culture . I thought you might jom me in thanking them for their dedication 10 the children and all the y have do ne for us . There are members of the American Legion with us tonight. she said . Mayor Bums asked them to come forward and introduce themselves. Marie Smo lski said she ha s been a resident of Englewood for a long time and was a U.S. Army nurse in World War II. Also prese nt was Ea rl Reimers, who said he does not live in Englewood , but is very close . over in Harvey Park . He sai d he is the Finance Officer for the American Legion Post here in Englewood. Lyle Ca rter said he li ves 111 Denver and is a Korean War veteran . Mayor Bums sa id he would like to recognize that Mrs . Earl Reimers, who is s mmg in the audience. wa s hi s secretary about ten yea rs ago. and he was delighted to see them both . He said 1h1 s I a wonderful donauon and asked for a round of applause . ; .. ) I • 0 J • • -• Englewood Ci ty Co un ci l March 19. 200 1 Page 3 7. Unscheduled Visitors There were no un sc heduled v1s11ors . • • - 8 . Communlcalions, Prodamalions and Appoinlments ' (a) A lener from Johanna Danner indicating he r resignation from the Keep Eng lewood Beautiful Commission was cons idered . COUNCIL MEMBER NABHOLZ MOVED, AND IT WAS SECONDED, TO ACCEPT. WITH REGRET, THE RESIGNATION OF JOHANNA DANNER FROM THE KEEP ENG LEWOOD BEAUTIFUL COMMISSION. Ayes : Nays: Council Members Na bho lz , Bradshaw. Wolos~n. Yurch1 c k. Bum s None Absent: Council Members Grazulis , Garrett The motion carried. 9 . Public Hearing No public hearing was sc heduled before Council 10 . Consent Agenda COUNCIL MEMBER BRADSHAW MO\'ED. AND 11· WAS SECONDED. TO APPRO\'E CONSENT AGENDA ITEMS 10 (a) (i) AND (ii), 10 (b) (i) THROUGH M , AND 10 (c) (i) AND (ii). (a) Approval of Ordinances of First Reading (i) CO UNC IL Bill 0 . 14, INTRODUCED BY COUNC IL MEMBER BRADSHAW A Bill FOR A N ORDINANCE AUTHORIZING T HE LEASE OF A BUILDING LOCATED AT 290 1- 2909 SOUTH BROADWAY BY THE CITY OF ENGLEWOOD . (ii ) COUNCIL Bill 0 . I S. INTRODUCED BY COuNCIL MEMBER BRADSHAW A Bill FOR AN ORDINANCE AUTHORIZING THE REDEM PTI O I AND SALE OF A HO US ING REHABILITAT ION PROPERTY LOCATED AT 4630 SOUTH GRANT STR EET I THE C ITY OF ENGLEWOOD, COLORADO . (b) Appro va l of Ordinances on Second Read mg (i) ORDINANCE NO .. SE RI ES OF 2001 (COLJ!\CIL BILL :--o 4 . INTRODUCED BY COUNCIL MEMBER BRADSHAW) AN ORDINANCE APPROVING PLA NNED DEVELOPMENT AMENDMENT 5 FOR SWED ISH MEDICAL CENTE R . (ii) ORDINANCE NO. 9, SE RIES OF 2001 (COUNCIL BILL NO. 8, INTRODUCED BY COUNCIL MEMBER GARRETT) • I • 0 2 J • • • ~------------------------------~~,-----.- Englewood City Council March 19 . 2001 Page 4 .. . ,. • .. • - AN ORDINANCE UNDER SECTION 113 : COMPETITIVE BIDDI G. OF THE ENGLEWOOD HOME RULE CHARTER UNDER WHICH THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO IS RAISING THE DOLLAR AMO iNT OF COMPETITIVE BIDDING FOR ENTERPRISE FUNDS. (iii) ORDINANCE '10 10. SERIE OF 2001 (COL').:C IL BILL . 'O . 9. INTROD UCED BY COUNCIL MEMBER WOLOSY:-.:) AN ORDINANCE AUTHORIZING A CITY DITCII FN C'RO m11·-.:T PER:Vtll A:'\D c\ GRA:'\T UI· CITY DITCH CROSSING LI CENSE TO HCA Ht'alth O ne LL(. dhJ S\\ EO ISH \1 1:D ICAL C l::-. I LR (iv) ORDINANCE NO . 11. SERIES OF 2001 (COU:-.:C JL BILL '10. 10. INTRODUCED BY COUNCIL MEMBER GA RRETT ) AN ORDINANCE AUTHORIZING AN INTER GOVE RNMENTAL AGREEMENT ENTITLED "F IR ST AMENDED I TERGOVERNMENTAL AGREEMENT FOR THE ESTABLISHMENT OF AN EMERGE 'CY COM MUN ICATIONS SE RVI CE A 'THORITY " BETWEEN BENNETT FIRE PROTECTION DISTRICT . TOWN OF BOW MAR . BYERS FIRE PROTECTI0'-1 DISTRI CT . SO CTH METRO FIRE RESC UE. CITY OF CENTEN 'IAL. CITY OF CHERRY MILLS VILLAGE . COLUMBI E VALLEY. CUNNI GHAM FIRE PROTECTIO DISTRICT. TOWN OF DEER 1 RAIL . DEER TRAIL FIRE PROTECTION DISTRICT. CITY OF FOXFIELD , CITY OF GLENDALE. ITY OF GREENWOOD VILLAGE , CITY OF LITTLETON . LITTLETON FIRE PROTE CT ION DISTRI CT. PARKER FIRE PROTECTION DISTRICT. SABLE-ALTURA FIRE PROTECTION DISTRI CT . CITY OF SHERIDAN. SKYLINE FIRE PROTECTION DISTRICT. STRASBURG FIRE PROTECTJO:-.; DISTRICT AND THE CITY OF ENGLEWOOD. COLORADO PERTAINING TO THE ARAPAHOE COUNTY E-911 EMERGENCY TELEPHONE SERVICE AUTHORITY . (v) ORDINANCE NO. 12 , SERIES OF 2001 (COUNCIL BILL NO . 11. INTRODUCED BY COUNCIL MEMBER NABHOLZ) AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREE!\-1EN 'l BETWEEN TH E COLORADO DEPARTME T OF TRA:--JSPORTATION (COOT) AND THE CITY OF E:"<GLEWOOD TO ALLOW THE CITY TO BE REIMB URSED FOR IMPROV EME:"<TS ro THE EN LE\\'OOD TRAFFIC SIGNAL CONTROL SYSTEM FROM FEDERAL FUNDS . { c) Resolutions and Motions (1) RESOL TION 0 . 26 . ERIES OF 2001 A RESOL UTION SUPPORTING THE DEDI CAT ION OF LAND BY THE ENGLEWOOD McLELLAN RESERVOIR FOUNDATION . (ii) PURCHASE OF A NEW VEHICLE FOR THE B ILDING AND SAFETY DIVISION THROUGH THE STATE BID PROCESS AT A TOTAL COST OF $21 ,092 .00 . Vole rnul11: Ayes : Nays: Absent : The motion carried . 11 . Rqular Aaenda Council Members Nabholz. Bradshaw. Wolosyn. Yurchick . Burn s None Council Members Grazulis. Garrett •, • I ) I • 0 • • -• Englewood Ci ty Coun c il March 19 . 2001 Page 5 ·.' ., (a) Approva l of Ordinances on F,r I Reading • .., • • There were no add1 uonal ,tents ubmnted for approl'al on first read mg (See Age nda It em IO Co nsent Agenda.) (b ) Approval of Ordinances on Second Reading There were no additional items submitted for approva l o n seco nd reading . (See Agenda It em 10 -Co nsent Agenda .) ( c) Resolutions and Motions There were no additional resolutions and moti ons submmed for a pprol'al. (See Agenda It e m IO -Consl'nl Agenda .) 12 . General Discussion (a) Ma yo r 's Cho ice (1) Mayor Bum said he hadJU Sl returned from the :--'at,onal League of Cn1 es Conference in Washington . where they attended a number o f different · es s10 11 s . He aid he anend,·d a workshop on c reauve li ste nin g. whi c h wa th e fir! lime he had e ,er done 1ha1. and 11 \\35 ,er) 1111 ere,1111 g We al so wen t up o n th e hill to Repre entall\e 1 o m ranc redo ', o tlir e . but h,· \\JS on a pl ane un h1 \\J \ back to Washington from Denver. We had a good d1 scuss1011 "11h o ne o f h,s chi e f aide ah o ut ,,sue , that NLC was concerned about and al so the Colorado '.\1um c ,pal League . He sa id th ey met '"th CML before hand on issues such as takings is sue s , the budget and local decision-making . They a lso s po ke about working against land-use dec ision-making where the appli cant cou ld go 10 the federal court syste m 111 ,tead of the city. There are a number of issue s and he sa id he ha s a lo t of matertal he has to assemble and give 10 Council from thi s. which he will do the same as he did fr om the Boston sess ion . He sa id he spent qune a bit of time with Ci ty Manager Sears and Counc il Member Wolosyn. go in g out to dinner a lmost every 111gh1 to disc uss the issues . He felt that . over all , ll was a good confe rence. (ii) Mayor Burns said he attended the IT retreat at th e Denver Athleu c Club on Thursday. It was an all day session. with Information Technology Director Ing le . Deloi tt e and Touc he and their staff, to begin to move our staff, and th ere were about 200 of them down there . mto a change where IT is concerned. As you know, Council has given Director lngle pemuss ion and some mo ne y to mak e the kind of changes necessary. Once again at NLC. e-govemrnent was a bi g topi c. and that 1s es enually wha1 we are doing , asking wha t kind of services the C ity ca n provide on the lntemel. Citie s all over the courllr > are dealing with thi s right now. he said, and it is a very hot topi c . There 1s a great dea l th at yo u ca n do un the Internet, and yo u just ha ve to decide through thi s process how yo u are going to do 1t. and th e pub li c 1s going to ha ve some input on this . It is quite an undertaking. and is go in g to take three or four months. bu1 he felt it would be well worthwhile in the end . a s we have some exce ll ent people workin g o n 11. (iii ) Mayor Bums sa id there was a meet111g o n the 6'" regard111g nght-ut~"ay "eed, on South Sa nt a Fe . He asked what th e re sult of th at "as . Safety Services Director Olson said he thought th ere was somethin g 111 th e ir pa cket. He sa id Code Enforcement Fie ld Supervisor Lynn ha s met with an individ ua l from Burlington-Northern. a nd the y came to some agreement as to who is responsible . It sounds like Burlingto n-No rthern rmght ge t fairl y dra uc on this and do a bum on the weeds as we ll as usi ng chemicals . The y don 't want to have to come ba c k and h11 them with a weed-whacker every few weeks. he sa id, so thi s ma y be a fairly dra sti c solution . Supervisor Lynn was trying to work with all the enti ties invo lved with thi s, and a s yo u know. it ha s been confu s mg as to who 1s respo nsi ble . T he C ity will take care of their part . he sa id , and the railroad and RTD will tak e can: • .. ) I • 0 • • -• Englewood C ity Council March 19 , 200 I Page 6 ........ • . . • - of their's, he said. Just finding someone to talk to was a major accomplishment . He reiterated that he thought there was something in their packet. Council Member Nabholz said there was . C ity Manager Sears said it ma y have bee n in the la st pac ke t. Director Olson said they are actively working on it so the y will not have a s ignifi cant problem" 1th 11 agam this year. (iv) Mayor Bums said the DRCOG Board meeting is Wedne sda y nigh! for thi s month. We went to the Arapahoe Mayors and Managers breakfas t on Frida y hos ted by DR COG a nd ('\IL and I have some material to copy for Council. he said. about the c hange 111 1he orga111 zat1 on o f DR COG under Bill Vidal. Mr. Vidal has also done something 1ntere tmg . he added . The 1a ff ha a re pu1at1 on for working very independently down there and having data that sometimes could 1101 be re he d up on 111 1he 1r modeling, and so fonh . Mayor Bums said Mr . Vidal has pulled the staff together and ma tk a te a m out o f them. He is promoting this S)Tierg y between hi s staff to work together and th e) are ·ta rung 10 model information that can be denved by mdiv1dual citie s with regard to their JJ1dl\·1dual dat a ba ses. and can merge thi s mforJ11atJon . Mayor Bums recalled that Mr. Vidal happened to mentio n that 1he pre ,·,ous executive direcwr. who was there for many years. had a sophistication with computers that cons isted of thinking there was a squirrel ruruung around on a treadmill , and the squirrel had died . He said Mr. Vidal ,s making a lot of changes, and asked a que su on when we came in. whi ch wa s "why do we ex ist'!' \\'nho ut these changes, he feels there 1s a real question about what DRCOG should be doing . Ma yo r Bums sa id . a Iinle farther down the road. he would like to have him come in and explain what he is do mg. becau se n 1s preny dam significant. (b) Council Members · Choice (1) Council Member Nabhol z: I. She said she did not remember how we handled the Englewood Education Fo undation G o lf Tournament last year. but they are again requesting our sponsorship . City Manager Sears said he would research that and come back with the infonnat,on next tune . 2. She said this is Women 's History Month. and there was an article in Colorado Wo men ma gaz me about four Colorado women who made a differe nce . One o f them. she said. wa s Dana Crawfo rd thro ugh Urban Neighborhoods . 3 . She said she had to go down to Km g Soopers at about 6 :00 a .111. and Yankt'e Peddl er ,s ;ull 1he re in the Salvation Army parking lot with their van s . She said she did not kn o w 1f an }1hmg co uld be done about it or not. The Salvation Army is not there anymore. although the y still ha ve their trail er for donations. It seems to be a real meetmg place for them, she said . Safety Services Director Olson said he would have it looked at again . When we looked at the co ngregau on aspect before, there really wasn't much we could do about that . It's hke anybody congregating at a bu s stop or something. As far as the trash. he felt they had already spoken to those folks about it . Council Member Nabholz said Salvation Army 1s out of business at that location . They closed the doors 111 December and the building is vacant . Director Olson said they would definitely try to find out what is going on . • ) I • 0 - • • Englewood City Council March 19 , 2001 Page 7 . ....... • • - Ms . Na bhol z said the donauon trailer 1s ull there and 1s manned e, en on the \\cekend s Thi s 1s 1101 JUSt S I\ or eight guys congregating there 111 the monung. she assened. 111s thirty gu)S and ii,c or s,x o f the "hlle vans. Director Olson said he recalled that. last lime th ey talked to them. th e y sa id they \\ere mo, 111g their operation to Denver. Ms . Nabholz said that ,s what she had thought. also . Mr. O lson said that has been several months. so the y will talk to them agam. (1i) Counci l Member Bradsha": I . She asked what is going on "~th the old Salvation Army Store . Counci l Member abholz responded that it is owned by Salvation Army and they are looking at po ssib ly puning their soc ial se rvices there . which is not a good use, however. there has also been some d1scuss1on as to maybe a busmess here m Englewood buying that and turning it into a potrnt1al good busines s for Englewood. 2. She thanked Director Olson for the enforcement on Belleview. It 1s "·orking. and I particularly liked the set up you had with the speed gun and the motorcycle police officer. she said. and the gentl eman in the squad car just writing citations. That was very expeditious, she added . It improved the dnvmg th ere for three days. She suggested intenninent enforceme nt on Belleview. so people JUSt don ·1 kno" when 11 ,s going to happen. Director Olson said that is essentially bow the y have to handl e it throughout the Cit y. If 11 1s work mg . that is great , if you understand that it 1s mtemuttent . We will put the speed traders where "e can . but ,here reall y 1s not a good place for them on Belle view. It 1s 100 dangerous . he sa id . Council Member Bradshaw said she really appreciated 1t. 3. She said she has some concerns about code enforcement and she knows we arc gomg 10 be dealin g with that . As a Council. about three years ago. we said let's get code enforcement go111g. and no" ,na ybc we have created a beast that ha s a life of its own . She said she did appreciate th e repon m our pa c ket 1h1 s week from the Code Enforcement Divi sion . 4 . She expressed concern about the RTD maintenance facilit y mov111g fanher south and taking more of the developable land, because originally that was not the agreement the y had talked about. It was to be split half and half and she can still see n edging closer and closer south. She said she would really like staff to take a look at that, because she feels we need to hold a hard line. smce that ,s our la st huge developable spot in Englewood and we can not afford to have a large maJorit y of n tax exempt. 5. She requested a future Study Session where we would have the Colorado Humane Soc iety come and talk to us . She feels it is critical. If we don't do it . somebody else co uld do it, but we all need to work together on it. she said . City Manager Sears said Assistant City Manager Flaherty has been involved with them and he asked him to respond . Mr. Flaheny advised that Mary Warren. from the Colorado Humane Society. wants to address th e Tri- Cities meeting on April 61h. But . he noted , we ce nainl y could ask her and he felt she would be more th an happy to attend a Study Session as well . Ms. Bradshaw said she thought it would be important b:cause. th e more urban "e become . the problem increases . She feels it is a service we can pro vide . When I was on Counc il before. she said . "e "ere the only animal shelter in the whole area , and that 1s the same building and the populauon has cha nged quite a bit . ' 'I , I • 0 J • • -• Englewood C ity Coun c il March 19 , 2001 Page 8 ... ,. • • -' 6 . She asked if Co un ci l would like an upd ate o n Big Dry C reek . Ma yo r Bums sa id sure. and asked 1f she had one. She said she would ge t one to them . We are runn1Dg int o problems. she sa id. and yo u" 111 notice the trail does not go all the wa y und er th e railroad. because we have not bee n able to co nta ct the right people at the railroad . There is a spur and we ha ve to tear the trac ks out and mse rt a box that "e ha, e pre-built. then put everythlDg ba ck o n top . It will take fiw days . she sa id . and "e have )el 10 ord,·r 1he bo, because we are not sure 1f the y will let us do It anyway. and that ,s a huge expen e . (1i1 ) Co un c il Member Yurch,ck : I . He asked what 1s go 1Dg on with the ,rculator bus and the process of lookm g at th at. Director of Communit y Development Si mp so n sa id he probabl y did no t ha ve a good anS\\t'I' tomght. bu1 h,· would find out. He sa id he kno-. \\Care still progress mg with th e stu dy and the "or~. but did 1101 knu" where we were Mth 1t. He sa,d he "ould ge t so me mforma u on on n . 2. He asked ho w the ACE program ,s conun g along . Dire ctor Simp on sa id "e ha,,· apphcat1 011 s and are gening ready to send th ose o ut. We hope to have so me a pphca11 uns bac k by the 1111ddk o f nc ~I month. so Coun cil can start re v1e -.·1Dg so me of th ose . We ha ve had a lo t of people sho,"ng 1111 ere s1. h,· said , a preny good range of fo lk s. We haw had lots of discussions wi th th e Cha mber of Comme rce and a variety ofbusmess folks ID th e community. he sa id . Mr. Simpson felt Coun c il \\Ould be plea sed wnh th e ir se lernon. He suggested, 1fthey had anyone e lse who was su ll mt eres ted out th ere. th at th ey JUS t se nd th em our way. We are compil ing the hst and will be forwarding It to Council. he said. (1v) Coun c il Member Wolosyn : I . She said she greatly enjoyed and appreciated her ume ID Washmgton . The 1hmg she ap prec ia ted most was somethmg she never even considered, even thou gh it seems so obnous. and that ,s that n ,s irnporunt for people at the local level to go do"n and kn oc k on those doors at the federal le,·el :Sot e,wy c ity does that . she said. and when those guys look at us across th e table . the y " 111 remember us She said 11 1s important. especially right now . that the y don't divorce th emseh·es from us at the loea l le,el 2. She said when she was in Washingto n. she attended a sess ion on th e nght-of-\\ay . She asked ,f she had heard correctly that the case in Denver wa s se ttled . C 11y Attorney Brotzman said that ,ase "a~ tried and Denver lost. Ms . Wolosyn asked if the y "ould be recel\ mg an)1hmg abo ut that . be cau e he would hke to know how that impacts us. Mr. Brotzman sai d th ey \\Ould ha, e I\\O pie ces One 1s ge nenc to all of th e ca ble consortium members. and then Ken Feldma n. "ho ,s the onsom um ·s anorney and the C u ~ of Englewood 's attorney. is drafting chan ges for us .:urrent ly. Mayor Bums sa id he talked to Mr. Feldman m Was hington about tha t. and he me1111oned th,·) had lo,i 1ha1 case . We were waiting to set our rate s unul that case was determined. but he said he d id not think 11 \\Ou ld make all that mu c h difference in o ur rate stru cture . Mayor Bums said Mr. Fe ldma n sa id he "as go mg 10 prepare a memo for us o n that. 3 . S he sa id she to ured MSP , the medical provider on Broadway . She said the y had asked her to tell people on staff and Council to come and tour it . She said they were working with Busi ne ss Development Specialist Hollingsworth. who was in there beautifying that section of Broadway. She said she was impressed. as they are going to put the green stuff in there and the y are think ing of havmg a bus sto p there . * •• *. Mayor Bums said there were a couple of things he forgot to mention . He sa id he appreciated the Code Enforcement li st of serv ice s that each of the Code Enforcement Oflicers are doing . He sa id he was very '1 ) I • 0 • • • Englewood C ity Counc il March 19, 200 I Page 9 • ... • - impressed with just the public service . So man y of them have sho ,eled sidewa lk s for se 111ors who cou ld not do that . and there is JUSt a lot o f public service 111 there that ts very 1mpre ss l\·e . Also, he said he sho uld ha ve mention ed that th ey s poke for so me lime 10 S,·nat o r A ll ard J I Im o ffice Senator C ampbell was voting on the floor of th e Senate when we "ere at ht s o ffi ce. but \\e SJ\\ o ne of Im chief aides and had a good discussion with her. too . Mayor Bums said we talked about RTD and funding for the South east Corrido r. It nug ht be o f mt erest to you that the Surface Transponation Comnuttee, where you normally te stify. was nen·o us about tht arrangement with Amendment 23 and how we were gomg to get the money in Denver to do tlllS . He sa id he called John Callin from RTD. and he said the Inspector General 's office wa s ordered to do a stud y o n a couple of the projects around the country. and the y did o ne on the Southeast Corrido r and seemed to be quite sati s fied that the money is actuall y goi ng to be there. Mayor Bums said one thmg he dtd ask hnn about was parkmg m o ur deve lo pment here and o n the north side . He allowed that we were bemg over- parked, but that the money for a parking stn1 cture would be in the vote that they plan to ha ve next ye ar 111 the fall , which C tt y Manager Sears and I found to be a very unsati sfactory answer to o ur parkmg problem. he said. So Mr. C allin allol'ed that we. indeed, sho uld have a breakfast. p erhaps to include Ci ty \1ana ger Sears, Cal Marsella, Mr. Callin and mysel f. to talk se rious ly about what we can d o abo ut thi s park111g problem. he said. That parking structure could be two or three years d own the road if yo u are gomg to finance it through a public vote o n the RTD tax. We will ha ve much more severe proble ms . Council Member Brads haw asked iftltey could sc hedule it o n a Monday. Wednesday o r Fnda y. as she would like to attend. Ma}or Bums sa id sure . They are j ust not addressmg thi s a nd co ntmue to look th e other way. he sa td. as far as an 1mmed1ate so lutto ns to thi s problem are con cerned . 13. Cit~· Managt,r's Reporl (a) C tt y Manager ·ear, reported that he J ,ked Parks and Rc:c rea11011 D1r,·ct o 1 UIJ ,I. to tJII. J little bit about the Sheridan process. He sa ,d he kn o "s o ur staff really wo rked hard to come toget he r to g o through the PUD process for the park . He asked M r. Dla ck to g ive a s hort update o n where ,w are "lilt that. Director Black said the y present ed to the hmdan tt y o unc1 l la st T u esday evening. He said he ha s to recognize a lot of the C ity staff. We had three people fro m Pubhc Works. and repre sentatives from Safety Serv ices. Conunumty Development. 111 addt11011 to o ur des ign consultants, Des ign Spons . In fact. th e comment wa s "Wow. you gu ys have more staff o ut there than l'e have wtth the C it y." Mr. Blac k sa id he was reall y pleased that staff wa s a, a1lable to art s \\e r ques11ons . T hey passed the PUD . h e adv ised. o n final reading, wtth a condition on 11 that "e ha, e to pro\lde the restrooms. water and sewer 111 th e fir s t phase There was some confusion related to when "e ould get o n s it e . Mr. Black satd it was their understand111 g that we could not even do a ground breakmg out there until that was completed. He said he checked Wednesday and that was verified. then o n Fnday he re e 1ved a ca ll from Randy Young stating he s pok e with the Mayor and with Mr. Waldo. "'ho ts the C ounc il Member "ho had a concern about that . and th e) are going to allow us to do a ground break mg o n the s tt e before we ha ve the wa ter and sewer 111 place:. I k said he was really pleased that it worked out, because 11 \\Ould have been extremely dtflic ult for us . Counci l Member Brads haw asked ,f "e should send them a letter aymg thank you and ve n fy rn g that 1111:y said that. Mr. Black sa id yes . He added that he has talked wtth th e Colo rado Rockies and th ey are poss ,bl lookmg at a ground breakmg th e end of Apn l. They need to confim1 with the playe r and the mana gemen t staff that the y will be available for that. but tt look;, a, though 11 '"" be th e e nd o f Apn l. o me\\here around the 27'". Mayor Bums asked ifwe would be able to come up wtth the fund s for that. Mr. Bia k said he has done some research and spoke with Utilit ies Directo r Fonda . and 11 looks as though "e are gomg to be abk to • I • 0 • • • • • -... Englewood City Council March 19 . 200 I Page 10 work wtth him and use Lortery money from the Co nservation Trust Fund to co ver the entire cost fo r that. We ha ve been building that fund up for something like thi s and thi s 1s a perfoct fit . he sa id . Wtth Mr. Fonda ·s help. we are going to have the funding and will move forward . Mayor Bums said it was a team effon , and one way or another. we are gomg 10 get thi s done . Mr. Black agreed. That is what we stressed to Sheridan. he said. This is not a mo ne y producer. but rather. n 1s for the kids and the community. not only in Englewood. but Sheridan. so uth Demw and L1ttleton. Mayor Bums thanked Mr. Black and sai d he had done good work . (b) C ity Manager Sears said there was an anicle in th e Derl\ er Post thr s ",·e kend about where we are in our case with Thornton. He said he was concerned . and he felt Council a l,o had so me concerns. as did staff We had a discussion thi s morning and we a ked Directo r Fonda to put together something that we can put out in ten11S of that whole projec t and whae \I C are '"'h the p,·mut It, obviously in litigation right now. he said. so there are cc nam things we c annot broach. but ,omc information sharing would be good. Mr. Fonda 1s gomg to pull that together and s hould ha, e 11 111 a coupk of days . (c) City Manager Sears sa ,d two da ys are cheduled at the end of thr s "ee• for ,taff re tr,·at We have a lot of work to do m temlS of "here our finances are. and a lo t ofproJect, go rn g o n. :'itJff 1 working extremely hard, but we need a little bit more cohe s iv eness to pull our program, to gether \\'e ",II be off-site thrs Thursday and Friday and writ. 111 part . be purtrng together an agenda for o ur Apnl 28'h re tre at with Co uncil. he said. We will g rve Coun ci l an agenda at the next meeting and ge t your mput as to where we want to go. One of the thing s we talked about. he advi sed. was getting a van and actually takmg a tour of some of the sites. including the Roc kie s ball field . the sewer expansion. some thrngs that Mr. O lson had mentioned regarding the forfeiture fund s. and a whole range of things throughout the City. Mr. Sears felt at least pan of the day on the 28'h could be spent on a tour. and said he would come back to Council on that. (d) City Manager Sears said he would follow up. as Mayor Bums mentioned. "1th RTD and give Council a call as soon as the y can make that happen . He said he was talking to another manager over the weekend about, as Mayor Bums mentioned , the meeting with DR COG and B,11 Vidal. and 11 "as pretti exciting to see this change of direction and re-energizing of DR COG . One other manager from a no rth ern ci ty mentioned that they were a little bit nervous about DR COG getting mvolwd "1th land use type, of decision . Whtie it is probably great to finall y have an energized active DR COG. the ot her s id e of that 1s they rrught be a little bit more involved than some mumcipalities want them to be. he sard . (e) City Manager Sears advised that we had a very good IT meetrng . We had man y representatives throughout the City, both mid-mana gers. department directors and peop le who arc hands- on, working through the IT changes. Mike Flahert y 1s doing a good JOb in work mg with Director In gle to head that up . We will be bringing that informati o n back to Coum·1l Apnl 9'". he sa id . W,· wrll be talkrng 10 some boards and commissions to see how that should affec t th ose programs He ,·omme nt ed that our departments and employees have all changed under Co un c il's leadership. It \\3S rea ll ) a 111ee da). and part ofit was saymg we need to be ready to change for thi s e-government . and everybody sard .. aga 11!'.' .. Mayor Bums sa id he was thinkmg on the \lay down. how they ha ve changed 111 the la s t yea r. so ma ybe the y are poi sed to change some more . C 11 y Manager Sears said he think s they are. and the resistance to c hange . when you have such s uccess with a project . is much le ss than they ha ve found 111 other commun111e s . None of us know how thi s wrll all come out. but , long term. we have to change o ur system and "" have been looking at a bunch of different ways to do work in the organrzatron. It was a mce reward for a lot of the hardworkmg employees throughout the organizatton to a y thanks for what yo u have done . no " let's move ahead and go forward . He thanked Council for their s uppon m doing thr s . It rs a ma ss ive undenakmg and a very expensive project. but II will touch the way thi s whole orgamzatton serves the c1uzens . • .. I • 0 • • -------~---.---------------------~~~~------------------- Englewood City Council March 19, 2001 Page 11 14 . City Attorney's Report • • • .. ... •, (a) City Anomey Brotzman advised that the valuation hearing resulted in a $1 .85 3 nu Ilion valuation for the Zigan property. It 1s the opi111011 of outside counsel. as well as his own. that an improper valuation technique was used and that resulted m the propeny owner receiving an unjust award on the property. We are moving forward to appeal that result. \\'1th the consensus of Council. he said . Mayor Burns said Council has indicated ,ts consens us that we app~al thi s verdict. Mr. Brotzman suessed that this in no way affects the ttrmng of the park . We are the owners of the park and the project is going forward on schedule . 15 . Adjournmrnt MAYOR BURNS MOVED TO ADJOURN. The meeting was adjourned at 8:25 p .m. • .. • l I • 0 X • • - 1. 2. 3 . 4. Call to order. In voca t ion. ..... ·~ • • -.. AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNC IL MONDAY, MARCH 19, 2001 7:3 0 P.M . Englewood Civic Center 1000 Englewood Parkway Englewood, CO 80110 '7 :t/ro ~ ;JdM; .. Pl edge of Allegiance . /:;/)/!/Y1;,() Roll Call. b~ (~· j/wdf; ~ak;) 5. Minutes . ~ Mi"""' from th, meeti"g of R,g,la, Ci<y Co""'" M"""' of M,,ch 5, 200 I . )f ,(_ 6 . Scheduled Visit o rs . (Please limit your presentation to ten minutes .) ~~ • i . i/ a. Members of the Englewood Par ks and Recreation Department's Yo uth Ad visory -~~~ C o uncil w ill be present to introduce themsel ves to C o uncil and pr ovi de an updat;:n lr' th ei r acti v ities . Arlene Rapal from Young Voices of C olorad o w ill be presen t to publicly thank Englewood 's American Legion Post #2 i for their financial co ntribution . Unscheduled Visitors. (Please limit yo ur presentation to five minutes .) ~ Communications, Proclamations, and Appointments . a. Letter from Johanna Danner indicating her resignation from the Keep Englewood Beautiful Commission . PleaH note: If you have a dlaablllty and need auxlllary aids or aervlc:ea, pleaH notify the City of Englewood (303-712-2405) at least 41 hours In advance of when HrYic:ea are needed. Thank you . • . . . • I • 0 J- • • • ... • - Englewood City Council Agenda March 19, 2001 Page 2 9 . Public Hearing (No ne scheduled) ¢ 10. Consent Agenda. a. Approval of Ordinances on First Reading. COUNCI L BILL NO. 14 -Re commenda ti o n fr o m the Department of Safetv Services to adopt a bill for an ordinance auth o rizing a lease for the en tire building at 2901 /2909 So uth Br oadway, enabling the ex p ansio n of the Englewood Community Policing Substation . STAFF SOURCE: Chris Olson, Director of Safety Services- COUNCIL BIL L NO. 15 -Re commendation fr om the Communit Dev el o pment Departm ent to adopt a bill fo r an ordinance approving the redemp tio n and subsequent sale of property acquired through the Housing Rehabilitati o n Fund . STAFF SOURCE: Janet Grimmett, Housing Finance Specialist. b. Approval of Ordinances o n Second Reading. dli ·'i i. oJ ,tq ii. ~.t,o ii i. ~if!\ iv. yJ!t'J-V. C o un ci l Bill No. 4 , approving the Swedish Medica l Center Planned Developmen t Amendment 5. C o un cil Bill No. 8, c hanging the purchasing limit for en terprise fu nds . Counc il Bill No. 9, approving the Grant of Cit, Ditch Crossing License and En croachmen t Perm it to Swedish Hospital. C o un ci l Bill No. 10, appro ing an Amended In terg overnmental Agreement for E- 91 1 services . Co uncil Bill o. 11 , authorizing a con tra ct with the Colorado Department of Transportation to provide partial reimburs emen t ior Englewood 's Traffic Signal Upgrade. c. Res o lutions and Motions. ii. Recommendati o n from the L'tilities Department to adopt a res ol uti o n supporting the dedication of land by the Englewood/Mclellan Res ervo ir Foundatio n fo r Town Center Dri ve by approving the final plat contingent up on a concurrent commitment by Shea Homes fo r a future access easement. STAFF SOURCE: Stewart H. Fonda, Director of Utilities. Reco mmendation from the Department of Safety Services. Building and Safety Division , to approve, b y m otio n, the purchase of a ne w vehicle for the Building and Safety Divi sion through the State bid process at a total cost of $21 ,092.00. STAFF SOURCE: Lance Smith, Chief Building Official. PleaH note: If you have a dlubillty and nffd auxiliary aids or Hrvices, please notify the City of Englewood (303-782-2405) at least 48 hours In advance of when Hrvices are needed. Thank you . • .. . ' I • 0 • • • ''~l. .. ... . • -.. Englewood City Council Agenda March 19, 2001 Page 3 11 . Regular Agenda . a . b . C. Approval o f Ordinances on First Reading . ¢' Appro al o f Ordinances on Second Reading . ¢ Res oluti ons and M otions . ¢" 12. General Discussion . a. May or's Ch o ice . b . Co uncil Members' Choice . 13 . Ci ty Manager's Report. 14 . City Attorney's Rep o rt. Adjournment. 2 £ P·/f) · The following minutes were transmitted to Ci ty C ouncil b etwe en Februa ry 23 and March 15 , :!00 1: Englewood Non-Emergency Pension Board meetings oi September 7, October 2, and November 14, 2000 Englewood Public Library Board meeting oi January 9, :!001 Keep Englewood Beautiful meeting of Janua ry 9. 2001 Englewood Cultural Arts Commission meeting oi Februa ry 7, :!00 1 Englewood Liquor Licensing Authority meeting of Februa ry 7, 2001 Englewood Liquor Lic ens ing Telephone Poll of February 21 . 200 1 Engle wo od Parks and Rec reati o n Commission meeting of February 8, 2001 Pl .... note: If you have a dlublllty and need auxlllary aids or aervicn, pleaae notify the City of Engl-ood (303-712-2405) at least 41 hours in advance of when aervicn are needed. Thank you. ) I • 0 • • - --~---------------------------.. ------.-• • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CllY COUNCIL MONDAY, MARCH 19, 2001 7:3 0 P.M. Engle wood Civic Center 1000 Engle wood Parkway Engle wood, CO 80110 1. Call to order. 2. Invocation. 3. Pledge of Allegiance. 4. Roll Call . 5. Minutes. a. Minutes from the meeting of Regular City Council Meeting of March 5, 2001. 6 . Scheduled Visitors . (Please limit your presentation to ten minutes .) a. b . Members of the Englewood Parks and Recreation D epartment 's Youth Ad v isory Council will be present to introduce themsel ves to Council and provide an update on their activities . Arlene Rapa! from Young Voices of Colorado will be present to publicl y thank Engle wood's American Legion Post #27 for their financial co ntribution . 7. Unscheduled Visitors . {Please limit your presentation to five minutes .) 8 . Communications, Proclamations, and Appointments . a. Letter from Johanna Danner indicating her resignation from the Keep Englewood Beautiful Commission . PINN noa: If you have • dlublllty and need awdllary aid• or Nl'Ylc:H, pl••• notify the City of Englewood (303-712-2405) at lust 41 houra In advance of when Nl'Ylc:n .,. needed. Thank you . • 0 I • 0 • • - • • - Englewood City Council Agenda March 19 , 2001 Page 2 9. Public Hearing (None scheduled) 10. Consent Agenda. a. Approval of Ordinances on First Reading. i. COUNCIL BILL NO. 14 -Re com mendation from the D epa rtment oi Sarety Services to adopt a bill for an ordinance authorizing a lease fo r the entire building at 2901 /2909 South Broadway, enabling the expansion of the Englewood Community Poli cing Substation. STAFF SOURCE: Chris Olson, Director of Safety Services. ii . COUNCIL BILL NO. 15 · Recommendation from th e Community De1 elopmen t Department to adopt a bill fo r an ordinance approving the redemp ti on and subsequent sale of property acquired through th e H ous ing Rehabilitati o n Fund . STAFF SOURCE: lanet Grimmett, Housing Finance Specialist. b. Approval of Ordinances o n Second Reading. i. Council Bill No. 4, approving th e Swedish Medical Center Planned Development Amendment 5 . ii. Co uncil Bill No. 8, changing th e purchasing limit for enterprise funds . iii. Council Bill o. 9 . approving th e Grant of City Ditch Crossing License and Encroachment Permit to Swedish H os pital. iv. Council Bill No. 10, approving an Amended Intergove rnmental Agreement for E- 91 1 services. v. Council Bill No. 11 , authorizing a co ntra c t wi th the Colorado Department of Transportation to provide partial reimbursement fo r Englewood's Trait1 c Signal Upgrade. c. Reso luti o ns and Motions. ii . Re commendation from the Utilities Departm en t t o adopt a res o lutio n supporting the dedication of land by the Englewood /Mclellan Resef\ oir Foundation for Town Center Drive by approving the final plat co ntingent upon a concurrent commitment by Shea Homes for a future access easement. STAFF SOURCE: Stewart H. Fonda, Director of Utilities. Recommendation from the Department of Safety Services. Building and Safety Division, to approve, b y motion, the purchase of a new vehicle for the Building and Safety Division through the State bid process at a total cost of 521 .092 .00. STAFF SOURCE: Lance Smith, Chief Building Official. PleaM note: If you have a dlublllty and need auxiliary aids or Mrvices, pleaM notify the City of Englewood (303-782-2405) at least 48 hours in advance of when Mrvices are needed. Thank you . • • ) I • 0 .,.- • .... ~ • -... 'Englewood City Co un cil Agen da March 19, 200 1 Page 3 11 . Regular Agenda . a. Approval of Ordinances on First Re ading. b. Approval of Ordinances on Second Rea ding. c. Resolutions and Motions. 12 . General Discussion . a. May or's Choice. b. Council Members' Choice . 13 . City Manager's Report . 14. City Attorney's Report. Adjournment. The following minutes were transmitted to City Council between Februa ry 23 and March 15 , 200 1: Englewood Non-Emergency Pension Board meetings of September i, O ctober 2, and November 14, 2000 Englewood Public Library Board meeting of January 9, 2001 Keep Englewood Beautiful meeting of January 9, 2001 Englewood Cultural Arts Commission meeting of February 7, 200 1 Englewood Liquor Licensing Authority meeting of February 7, 2001 Englewood Liquor Licensing Telephone Poll of February 21, 200 1 Englewood Parks and Recreation Commission meeting of February 8. 200 1 PINN note: If you have a dlublllty and nNd auxlllary aids or aervlcea, p1 .... notify the City of EnglewoOd (303-712°2'105) at least 48 hours in advance of when servlcea .,. needed. Thank you . • ,, . ) I • 0 • • -• • ·~· .. • • E.'IGLEWOOD CITY COl::',CfL E:',GLEWOOD .. .\R.\P..\HOE COL":'ff Y. COLOR.\DO Regular Session \larch 5. 200 I I. Call to Order TI1e regular meeting ofrhe Englewood C uy Council was called 10 ord er by .\.la )or Bum · ar -4 I p.rn 2 Im ocation The 1m oc a11 on \\JS gr\'e n by Co uncil :vlember Nabhol z . 3. Pledge or Allegiance The Pledge of Allegiance was led by .\1ayor Bums . -1 . Roll Call Present : Absenr : A quorum wa s pre senr . Al so pre sent · .\'linutes Council Members I ab hol z. G r:i zulr s. Garren . Wolo syn. Yur chr ck. Bum s Co uncil .\1ember Bradshaw Ci t) :\lana ger $ears Cn) Att om e) Bro tz man It) lerk Ell,; 'enr or PIJ1U1 er LJn go n. onm1u11J1 ) De, do pme111 Drr e ror Fonda . L'11IJ11e Direcro r Ross . Pub!,, \\"ork s Direc tor O lso n. Sar "e t) en rce (a) COL"/~CIL .\1E\1DER WOLOSY.'1 \10VED . ..\ND IT WAS SEC0.'1 DED. TO ..\PPRO\"E THE MIN UTES OF THE REGl'L...\R C ITY COt.:.'IC IL MEETING OF FEBRl:..\RY !O. 2001. .\lo11 on earned. Ayes : Nays : Abstain . Abse nt : 6. Scheduled Visitors Council .\1embers Garren . Wolo sy n. Yurch,ck. Gra zulr . Bum s None Council .\1ember Nabholz Council Member Bradsha" ( a I \Ir. Paul Hendricks , 400 I South Elat, Str eet. s tated that he served on rhe conurnnee .-h,ch he lped revamp parking tic ket laws. as well as other code enforcemenr la" . ab out rx or se ven yea rs ag o. I can 't speak for orher members of that co mmttt ee. he sa,d . bur I "a, shoc ked when JI \\JS po inte d out to me that "e leti parkmg regula11ons the same for bus me ss. mdu str) Jnd re,1de m1al are as . He J d, rsed that Cit y sta ffexplamed to hrm rhar rhe regulations are J USI uniform aero s the board . I ma de a mi stak e 1111101 atchmg rhrs error. I wo uld lrke to think I'd ha ve rn rTe cted JI rf I had found n . he said . but 1101 bein g JJJ <xpen on these mutters. I did nor catch 11 . .\1r. Ht'ndrrck s opined tha1 JI rs ob, rou s l} wrong ro lt'a,e park in g r~gulatro ns the ,ame for 111dusrry and re stdt'nrral Jreus . He ad\'J St'd thur hr s solutton 10 lht' pro blem rs rh at • 0 Sa I • 0 J • • • Englewoo d Cit~· Council :\larch 5. 200 I Page~ .. /" ,. • ' .I, • -' mdusmal areas should be able to onvene and set park mg " eight s for them ,eh es. hupeiull) 111 Jg1ee111en1 "uh the Ctlj. bu! 11 should be their dectsio n. as It ,s their pan of th e C t1 , He ·ommented that "e ,1.jueeze them 11110 that area . we ha ve them zo ned fo r that. so the se should be their dec1>1ons . :-t r lkndrn:~ ·1a1ed tha t bus me ss Jreos ,hould al,o ha,·e the ng ht 10 say which , eh,cks ca n park and unlu.1d 1h e1 e I IH>uld think th .it those need "ould be d1ffere111 th an the v are 111 res1<kn11al Jre ,. he ,aid C enam!). he ,aid. cmzen s 111 re s1de1111al area ha\'e already ex pressed to tl11 s Coun .:tl. as I r ·ad m the rape1. :hen ,un;em, about pa rk111 g:. like aro und Englewood Hi gh School and they ha,e J nght to do that 1·111 brmgmg fon,ard to yo u. he aid . the co ncerns of the pe o ple 111 the busme ss and mdu ITIJI .irea, oi" Engk"ood. e,pe c,all ) the mdu smal area s 111 En g lewood. I also have a presemat1 011. he ,a,d. on beh alf o t' o ne ot' tlw,e bu me ss e s. Ill whic h he delineates several different mstances . I-le po 1111ed ou t that hi s,· ;u,t the tip o t the icebe rg. of the dicken s 1!11 s bu s inessman has caught. because the se la" s are not n gh t 111 a bu 111e » JreJ He >!Jt ed th <') ma y be fine to be enforced in a re siden11al area . but they don ·1 tit do" n 1here . .\nd. he aid. the , "ere never caught ,111111 now. because vou d td not have a full-11me parkin g pe1 ,u11 unttl no " \u " )OU have so meb ody down there Jnd her wh o k JOb 1s park mg enforcement. I 1h111k ,ou ha1 e ,e,eral peopk o n th Jt 110" ThJt ,Jme to ltg ht a nd tt real!, stan ed 10 ,ho" up J, J prob km I k noted th Jt ,min 1d11all , the i:o ncc m · do11 ·1 me.1n much. but tugc:the r the::"; Jmount to ha1a~;)111g th 1 p t'hO lh bw,111cy..., \It !·k ndrh.·k~ sa id so me o t' these concerns "ere that a man nam ed \Ir. had J tru,~ pJt ked Jcr " the ,1ree1 "11h J l JOmt out and he said Nanc y. the co de enfo rcemt.'nt pc-r on. 1.."Jll1L' b; nJ put .1 11,.:kt·1 ,m 11 J1h.i lht· ,, ret:k ~·1 had Ju st left it there . had Just dropped II off fo r repa tr , Jt h1> ,hup lk ,J1d DJ '<', I ru "·" p.irked 111 the shop for repair and 1he park111g enforcement per so n bru ke 1111 0 the CJ t tu tin ,llll Jbout the l1cen,c plJte .md she told Mr. Hanneman ·s so n that she wa nted the key .. \fr. l·lanne man ·, ,on told he, he \\Ould ,Jll th c customer and she c ould give him the ke y. He wa sn·t go111 g to g1,·e he , th e ke; \11 l·h:nd11ck !> "lJld th..1 1 George Yanc y ha s a conc rete sa"ing bu s ine ss and she pu111 ckets o n t\\O trucks bec J Lbe tl 1<·1e "a no license . But all he \\JS doing "as mo v111g so Co wb oy Tran s ll co uld get tho,e btg tru ck, out I hJd 111 ) trnck pa rked do" n there. he said. and she put a 11 cket on 11. She aid 11 \\J S o, er\\e1gh t and. \I r Hcnd n.:k ;tated. 11 \\J S not She put a ti cket on \'1r. Han neman ·s truck for a no wplo" Jnd \I r Hanneman said there J re a lot o f snowpl ow on truc k, all over Engle"ood that Jren't 11 cket ed :-I r lknd nck, aid he '")uld kt \I r Han nema n s peak for himself about 0 1h cr tl11n gs. That 1s JUSt a ,lic e uf \!1 I lannen1J11 ·, l11 e . he ,.11 d. and there are othe r bus in esses here that have had s1111tlar problems He s,id he \\OUIJ J I u ,Jull on Council thJt yo u g 1\'e up a cena m amount of goodwill in the ity when you sta11 re:1 11 ~ crJnk,n g un th b\\ :i Jnd 1:· you " ant to gl\·e up that goodw tll for mone y, yo u will ha ve the mone )'. yo ur budget "tll be J ltttk fatt er and you ·11 have a little fun for a linle while spe nding 11. but yo u sttll ha, e that tll '"II h l Je.d "11h \nd . he op med . there is some budding up om here right now on thi s iss ue al one . I am ,aj 111g tllJt there Jre ,ume peop le "ho should ne"er have a bureaucrauc job. he said. and that · s so meo ne "ho ,a) s ") uu knu" tlm says t\\eh·e mche s a"a y from th e curb. your thtrteen, barn. yo u get a 11 c ket." \tr I-l endnc~s srre,sed thJt tha t k111d or' perso n does n't deserve a job as a bureau crat. beca use they don ·, ha ve on y co mmon sens e I t!unk yo u should look real carefull y at that par11 ular person 111 code enforce me nt and parking la"s nght no\\. he said . because l 1h1nk she 1s ge llin g rea l close to that 1f she 1s 110 1 the re Jire Jd , \!1 ll endm·ks ~J\e eJd1 Luun ctl \k111be1 J ..:u p) u l "hJ t he ,Jtd \IJ ) 01 13urn , ,J1d than k ~ou tb) Jeff Pa11111er. General \IJnager o f the Countr, Buffet RestJura,tt 1,)ca ted 111 -ngle" >od JI 301 Wes t Gira rd. 111 the Phar-:Vlor Pla za.J ust east o f here . said he \\Ould h ke to >1Jn ,>ut ton1gh1 b) 1i1JJ1krng the ouncil members for lendin g him a lt ttk pomo n ofthe1r nme . \\'e real1 2 ·. he ,a,d . thJt pl J11n 111 g ,nd de ve loptng a commumty a diverse as the one that we al so do bus me ss 111. can be J la rge pru 1e ·t JnJ '-'e J te thankful for the opponunn y to hav e a ltnle bll o f 11me to vo ic e our alle gian ce Jnd supp o rt tor" hat the co mmunit y is do111g . 1 wo uld hke to beg111 by 1ntrnduc111g mys elf and the co mpan ) tha t I ma na ge. he ,aid . so that yo u are fam,har wi th us before we rea ll y step up and tr y to do more thin gs "11h the co 111mun11 y I have been wnh the co mpan y fo r about six years and I have been forruna te enough 10 ha ve \\Ork ed 111 Eng le \\OO J twice now . The fir st 11111e wa s about six years ag o. and I ClllJU St te ll yo u. as a bus111ess person commg 1111 0 1h1 s co mmu1111 y s ,x years ago and then co inin g ba ck agam . ab o ut seven mo nth s ago. aft er ha, m:,; managed oth er loca11 ons 111 the Den ve r market . that yo u guys are doing a famas11 c job. ;\Ir. Pan nier stated 11 1s a completel y changed env1ronmem. 1101 o nl y econom ,call y. but safet y wise . He noted the de mographic s are obvious ly changing, t.here ha s been a btg upswmg and we are very gra te tul for that. because we can do what we ca n do. but you guys are obvio usly domg ome good thin gs 10 help us o ut there . The company I work for is a buffet style co nce pt. He explamed that even 1hough 11 1s a nan o nal • ' ' ) I • 0 • • • Eng lewood City Council \-l arch 5. 200 1 P~gc J • • - company. the) e11 our gc us. as proprietors . to be wry inl'olwd in our commumttes o n a local k, el and take O\\ ner h ip and IJ\ e 111 and "0 1 k 111 and be J pan o f the co mmun1t1e s. So \\'e kmd of distance o ur seh es from the corpo rate presenc and reall) rry to "ea\'e o ur selws in the fabnc of the conunumt). That 1s o ne of the' re asons \\ e Jre here th1::, e, t'mng Our Eng h~,, ood locJth.rn ,, as opened about :,t'\ en ;o ear!! Jgo Jnd Jt that ume ii \\ :, Jcf1111td) a J.1ffc'rt·m bu:,111t':,:, en, 1ro nmem . Cmderella It) , J :, :,llll up J1 H.i runnmg. Jnd the traffic that came 1111 0 tlu s area was from a larger pan o f the merro areJ In 1!1Jt se , en )ear ,nee 1he 11 . he said. I tlunk all of the busmess people 111 Engle"ood ha w sun1,ed a ,anet) ofecu11011111: e1.md111011 s. some were favora.ble and some ,,crt' 1.~h:1lleng111g.. But thro ugh 1l all \\e hJ,e b1.·t'n one thJt l1J ,:ont111uni (n sen•e the commun11 y 111 Engle"ood and the s urrounding areas "uh d 1h ge11re \I r Panmer ad, 1 ·ed thJt the y work hard to employ c m zen . allowmg them to del'elop so urce, of mcome. "h1ch peJrrnt 1hem to be mvol\'ed "11h and develop as a tax base 111 the co mmun11 y . I think "e ha , e been ,uccc,sfu l JS an ernnu1111 c force and a revenue generator 111 th e commumt y. he said. and "e take pnde 111 thc fact that"" "ere abk to anchor e,·en in so me o f the tougher ttmes I thmk that. reall y. o ur forn · ha s Jh, J )S been o n our comm11ment to enhancrng a qual11y o f h fe for the c nt zens 111 the u nunu111t) and the p eo ple "ho patro111 Le our re staurant s. \Ve reall y co n:,tdt'r tht'm to be more than a so urcl' of bu:)rnrs re\ enu e. \Ve get \'t'ry m, oh ed "1t h our pa tro n~ J::, neighbor~ and fr h:nJ s. ht' said . :1mi 10 1 a lo t of us no,,. ,, e ha, e c:, L'n bt'(Olllt: fanuly and sen 111g 1he1111 s more than JU ta business. The compan ) I represent. he ,aid. as I ha ve stated . 1s ve ry tn\'ol vt'd m promoting us ,,·11hm 1he o mmumt y and the y are inter es ted m having us . not JUSt take from the commumty. but to be uwolved and g1 ,·e back. He stat ed that they continue 10 look for \\a ys to pro mo te safet y. educatton and famil y alue 111 and throughout o ur communny . \\'e currentl y. actt\'el~. ··upp ort J large variety of programs m Englewood and the s urrounding areas . We are act I\ el) 111,·oll'ed 111 sc hoo l achievement programs and c hantable and fund rai s ing e\'ents. the -a!'et y en tee dJ\ 1s1on and thei r Neighborhood Watch acti\'ittes. a lot of the conunumty and social e ve nt s. local c hool and s p o rt team ·. He noted that with other busmesses in the area. the y group togethe r and tind wa~s to tackle tlu s e,er- changing environment that we all face e\'ery da y . 1 know krnd of what yo u are thmk,ng Jbout now. he said . and that is . is there a point to tlus . And ye s. there defin11el y 1s. We feel "e have been J lo ng-1and111g pan o ftlu s ·ommu111t ) Ma ybe nut l s lo ng J , so me Jnd ma y be longer than o the r,. he ,a,d. bu t "" de1 i n11 el ~ want to assure you that we are a bus me s tha t 1s here to sta y and \\e \\Jill to be a part ufth r i:o nunu111t ) 111 a pos 11t \'e. t\mcttonmg "ay. o reall y. I am not here tom ght as mu i:h to J sk tor , o ur a,,tstance. a, I Jl11 to offer ours as yo u go 11110 yo ur luture pla11t11ng a nd del'eiopment sess ions :\I r P,nmer ,a id "e \\Ou ld h~c to be cons idered as an opporrun11 y or a re source for yo u. as planner Jnd de,cloper,. to dtJ\\ upon \Vhether 11 be a o mmumt y. a oc1al. J c1v1c acuvtt y. lit org.a111zat1on. J 1..·1 t1L1:11 ·::, ~roup . v1 J ..:ckb 1J1w ~ e\'ent that yo u are planning. Like I said . through the Safet y Sen,ces dt\lston \\e ha,e been trl\ohed 111 J lot of the parades and fes ttvitte s that yo u offer. I thmk that I o ne o f the big points I \\otzld h ke 10 nuke That we have a lot of resource s. We ha ve people. we have labor and we detin11el) ha,c l<)Od dunJ tton s Jlld pubhc acces . A s "e approach the future. he said. Englewood ts o b v,ousl) c han gmg 111tl e,elop 1ng 1111 0 the future at a rapid pace and we would hke to state that we "ottld de ti mtel) "ant to be mcluded anJ be an J.:t J\e pan uf Engk\\oou ·s future from an offerin g standpoint. lft he re 1s anything "e cJn do 111 the tuture 10 help you as yo u plan and de velop C\'ents and o ppo rrumtt es. "e \\Ould lik e to offer o urse he, and enco ura ge yo u 10 feel free to call upon us . We ha \'e a ve ry o pen door polzc) 111 the co111mun11 y . he ,aid. where a n) orgam zauo n or group o f people are alwa ys welcome to approach u and ask fo r help m any\\a) that the y nught need help . .\1a yor Burns thanked lum. 7. Non -sc hed uled Vis it o rs ta) Lmdy Hanneman stated he ha s been m busmess m Engle"ood fo r o,er lift) years. he \\J s born m thi s town and he has had a busmess at this locatton, 4030 'outh Kalamath. for over thirty-t hr ee ye ar . Thts code enforcement thmg ha s upset me . he satd . I JUSt don 't understand how thmgs can go ,o bad ,o quick. :S:o". he noted. ,ode e nforcement 1, blamrng 11 n the ligh t rail. I J USt be lt e, e 1ha1 thi s lad ) " hara ss mg me . I reall y do. 'he ,s g l\'lng m y c u stomers uckets and he" as down there o ne day" 11h J ,hm- J llll breakmg into J ,Jt 'he ,a,d 11 had no hi:ense o n 11 and. he ,aid . tt didn 't. bu t 1ftha 1 "a prohkm. put J ttcket o n 11. \\'e had to \\O rk o n the car and that 1 "hat was leli there to be \\OJ'ked on Bu t ,he \\J, gomg to hal'e 11 hauled o ff. l J U't do11 ·1 understand \\hat 1s go mg 0 11 an ymore. he sa id . • I • 0 • • • Englewood C ity Council '.\'larc h 5. 200 1 Page 4 • ,. • - \·la yo r Bun1 s ~a id. I might JUSt say 111 pass mg. that \\e Jrt: re , 1e,, mg 1.:ode eniorcemenr. that thc-Cll ) :Vlanager ,s reviewing it Jt this point. He explamed that the 1ty has been asked bv its c mun 10 enforce ..:odes mo re tnn~e mly and the re are a" hok ,Jnt'ty of (01..k \\I! :ire looking. a1 here . Code en tCm.:em~nt. he no ted. S\\tng s hke a pendulum . If yo u do too much people get up set and 1f yo u do too linle they don·t thrnk yo u are domg e nough . \\'e obv ious!~ ha ve 10 have properly trained personnel. he sa id. and the 11 y ~1 ::mager I rev1e\\ 111g th1 no,, to see "hether ,,e :ire o ,·erdomg II o r not on so me of the code enforcemt:111 1s ues. or 1fspec1 ti c emp loyees are . Bur. \!J vo r Bums adv,·ed . "e \\Jnt to hear from the publi c and bus mess pe o pl e 1f the y thmk we are do ing too mu ch or ,f oim· o f o ur empl ov ee s are bemg o , erzealou s We app recia te hea rin g from yo u if yo u are havmg J problem. he said. as'" would like to know what the prob lem is. and what yo u ha ve ex perien ced. o that "e ca n react 10 11. Mr. Hanneman sa id he wou ld appreciate 11 ,f o un cil \\Oti!d ,ea!!~ take a loo k mto II because he can ·1 understand why a man who ha s been m busme s a long as he ha . ha paid llJS taxes like he has . sho ul d ha ve to put up with this kmd of stuff. Ma yo r Bums said Co un ci l unders tand \Ir Han neman I up,e!. But. It,· said. I for one \\"OU!d like to kno" what ha s been happenin g Jt thi s pJ rncu!J1 hu,me,,. e,pe,1a!I,. JnJ Jlso \\hether "" Jrc Jewloprng J prob lem here and whetha code enforce ment fed, 11 mu t enror,e. perhap, more smngemh . because ligln rail is staning 10 cau se a parkm g problem \IJ )OJ Bum, JU\ 1 ed 1lu1 RTD had a rep res enUtJ\e he re JI ., breakfa st ab o ur ten da ys ago and he "a· >l~lll g the, J1e al-mg another loo, Jt the ,fo rd loca11un to tr) 10 o bJalll parking. We ha w been pu shm g them for l',,u ur three ,eJr to get pa rki ng ther e. \l.1 ,or Bums said . We rold th em "e didn 't \\Jilt to be the poh ce m,·n 10 enfo rce rhe park111g problem. JS th,·, ,u,1 10 spi ll over int o th e neighborhood and bu sme ~ e, \\'e ha,e told 1he1111ha1 man y. man) llme , anJ "c Jrc reall y ur g mg them to do so metlun g about that proble m as II e, olves . \\'e hav e bee n 1110 1111onng JI fo , "'me time. But ,fit then be co me s a problem. he said . "here the cod,· enfo rce mem sra ff kc! the y Jrc pu,lung them be cau se o f light ra il . I \\Otild like to ,no" 1f1lw .:o nne t1on 1s be 111g made rhr oug h the staff He noted o ther Co uncil membt!r s could comme nt to this . but he had not heard rhat befo re. 'v!J yor Gurn s aid "'" appreciate yo u co min g here to rn gh t 10 tal k to u . \I r. Hanneman thanked the \fa yo r. \b) Jo hn Pan,. owner of Bodies b) Brown JI 30 5 ·outh Kalamath . a,d Im me I-nam e ,, Bro" n. He advi sed he ha s al so had the same problem \\J th the "'ancy who ha been wmmg rhe 1Jcke 1> When I came 10 the JI Y 10 ge t a pemut to build a body shop there . he aid. the y did not ha, ea prnhkm wJ1h what I told them was going to be a body s hop repair fac ,hr y. \la yo r Gum co mment ed that he ha J ve ry anracu ve frontage on !u s bu s 111ess . Mr. Patt, rhanked h,rn and nored he has med to clea n 11 up. He advised rhat he is ha vin g the same problem as Mr. Hanneman . \I r Pam tateJ thar he has h d busmes e, in Eng lewood smce 19 83 . He said the problem is thar JI sc ares h, custome rs He noted a guy had stepped our of hi s car and was co mrng int o the building and she said he \\JS more than t\\elve lllCh es fr o m the curb and she was go in g to write !11m up befo re he came in 10 get an es1Jma1e I'm tr~ mg 10 tell her 10 lea ve th e guy alone unlll he ge ts Ill and ge ts h,s estim ate. he sa id. and then the, could mo , e the car But ,he was go mg to 1Jcke t him unl es s he mo ve d hi s car. He de cided 110110 s1a 1 to get Jn esumate \I r Pan, opmcd that that 1> go 111 g a lut k bit 01erb0 Jrd and the) don 't ha,e .Ill ) problem, \\Jth th e othe r l\10 people tha t come ,mo tha t neighb orh ood . The problem I reall y ha ve here. he said . ,s that rhe, keep bla ming II o n light rail and lighr rad does not hav e a thmg 10 do wnh thi s IJd, ,n o ur ne1ghborhoml \l'c "ere ha, mg problems with lig ht rail cars co nun g do wn ,mo ou r neighborhood . He ,a,d ,f ,he \\J 1!1e1 e Jt -00 m the monung. hke I am. she co uld tell the pe o ple the y ca n·, park there \\'e ha,e an under tandmg . he ,a,J . I Jll>t tdl th em "you d1d n ·1 pa y enough for tlu s co m er to park here:· \layo r Bums as ked \·Ir . Pam how far he 1s fr om Wrndermere . Mr Patt, said he ,s thr ee blo ks o , er So . Mayor Bums said . yo u are havin g parklllg problems dtJI for over. \Ir Pam sta ted the) are co ming that ia r o,·er. 10 Kalamath . You have \leadow Gol d there and the y dona red so mu ch prope n y 10 build Englc"ood Re crea non Cc nrer. "hY don·1 the y do nat e half of tha t pa rkrng lot that they don·1 use '! He commented tlw the y co uld se ll per111 11 s 10 pa rk 111 the back of JI as ther e 1s no bod y 111 there . there are no cars there . If the y are 1101 go mg to use 1t. yo u co ul d tr y to bu y it o r rry to bu y the o ld El So mbrero . nobod y 1s us mg that 101. They co uld put a two-car parkin g lot ove r there an d sell permll s. I mean. he sa id . th ere are plent y o f opuons. but light rail 1s no t o ur problem . Our proble m. he said . 1s that rr ghr now we ha1 ·e one lad y that • • I • 0 • • -• Englewood C it y Co uncil :'\'larch 5. ZOO I Page 5 • .. • • - like s hara ss 111 g L,n dy·s Auto and Bod ies by Bro\\'n. I came do"'n here because I \\JS gettmg do,e 10 S 150.00 a day 111 tickets from her. Yo u g u) s did thro" a" ay J bunch of them. he sJ1d. becau,e I 111 ,1 g01 ,o upset I threw them on the desk and said I ca n·1 ha ve an y more of tlu s. I dun·1 "ant t1ckc1s on m, customer·s r:i.r . \\ hen the~ bnng. thc;:m 111 for rcp l1rs He s;:uJ 1f yo u run J\\.'.l ) \\·ork I Jm gum~ h) bl.' out o f business . TIHS really needs 10 be looked at. he said. and I thmk 11 1s one per so n tha t ne eds 10 be loo~ed JI more than an ything el e And don ·1 bbme II o n light rad . because lig ht rad d1dn ·1 bnng 1111, I roblem ,m TlllS lady ha s somet!u ng "Tong o , she JUSt does11·1 like \I r Hanneman J nd when ,he com,·, ) In, place . she co mes by mme . I was here fo r a ye ar butld111g 1h 1s place and had traders parked 0111 1here "1th JII ~md, of tra sh and they "'ere ne ver ti cketed . Bu, whe n the y are dean and parked 0 111 there the ) are 11de1ed and I JUSt don't under stand this . Tiu 1s someth mg that reall i needs t be real!, looked JI. he ,a,d . bcc .n1>c I .1111 tired of being hara ssed with it and so 1s \I r. Han neman I !o,e th ,· place Jnd I lo ,e be111g 1hc1c \11 Pm , noted the y cleaned up the pla ce qnue a b11 and the, "ouldJt1Sl like 10 be left J lune to ,·o nJu,1 hu,111 e, Jnd make mone y. Mayor Bum s said he unders ta nds and he thanked \Ir. Pan1. {I.:') David He srer 5~-U So uth ~vl iller Strl't'I. Lmleton. ,;:11d 111:, rntt'rest ts ,,:r: ..,d f-:,,en 111g because Ylr . l-t11u1em::m 1s !us me chani c. \/Ir. Hanneman hJs bt'en 111 Eng h:wood for O\t"f ti1t: ~L"J1 :, ,.111d he has been on Kal am ath for 1h1rt v-1hr ee of those ,ears . \Ir He·te r sa,d he "ou ld like to e~p!J111 h,, background . He \\'Orked fo r the C it y o f Dall as of 1,veh·e years 111 code enforcemen t. zo n111 g. b11ild111g 111specti o n and code enforcement of j unk cars and yard s. gar bage cans and weeds . so. he sa id . I am \\ell aware of the cod e enfo rceme nt law s. at least \\'tt h the 11 y o f Dalla s He ,Lated that \,Ir. HJ iu1eman got !u s 19 35 Pierce !\now runnmg finall y and the y took 1110 the co nco ui se. on behalf of \I ·. Jt .'11apaho e ollcge and it won first plac e for Be st of Show 111 the year 2000 \I r Hann,·man ,s J , cr y good med1 .111 1t. he SJ1 d. o my interest is self-sen·ing because I \\Jilt \1r. Hann eman to be happ } do "n there But e,erv tune I go 10 see \1r. Hanneman he is talkin g about the met er maid. that she ·s out there Jnd 1f ,ou Jre out 13 111che s she 1s go mg to gi ve yo u a tid,.i:t. ,f yo u have:.' a nowplo\\ .. becau~c thcri: b :,no,, to 1t.'mo,e trom the; sidewalk ... she ,s go mg to give yo u a 11 cke1. \,Ir. He ster no1t·d that .\Ir HJnneman hJd J strok e las t year and he is always up se t about the met er maid hara ssi ng h11n . La st )ear. he sa id . I brought my 1938 PadJrd limo o,·er and \fr. Hanne man rushed o ut and ,a,d '"make -ure ~o u get 111\,eh e 111ches from the rnrb o r you·11 get a ti ck et.'" \Vdl. \'Ir. Heter said. I don ·1 th mk a -3-,ea,-old man should ha\'c tu \\OIT) about 111d1e , from the c urb . I 1h111k \\e should enforce th e IJ\\> of Engk\\uod. he sJ1d. Jnt! I 1!1111k 11 ".,;ood thJt yo u do II u111 fo nnl y. but on Kalam:nh. from what I ha, e heard. they Jre UIIJU>t. the y Jre unfair and the IJ d, see ms \'ery O\'erzealo us from what I can see I \\OUld J ust like to keep \Ir Han11cman III good health ,o he can do an o th er ten ye ars o fmecha111c on 111, Pierce A1T()\\ .111d 111 , PJ ckJrd He than~cd r nu nul l\>r th e11 time . Mayo r Bum s than ked 111111 . (d) Ga ry Koz acek. 12 60 \\'es t O.,ford Avenue. a,d he real\, d,d not 1111end to ,peJk . but he wa nted to offer some lan fica 11on . He advised o uncil that \'Ir. Hanneman \\aS cn«i regard111g a snowpl ow . When we o n gmall y wro te that snowplow law . he sai d. 11 was so yo n \\Otild not dctJch J snowp low and lea, e 11 011 the street. Mr. Kozac e k noted the Ju dge \\JS s111111 g III the .ud1ence ,llld he can 't rule on 11 . bnt Cou ncil needs to look 11110 the law beca use,•. 1s un co ns11nttional. Your ,·el11 cle ,s street legal. \\ 1th J sn1J,,pl u,, 011 It, \,heth~r 1t 1s sno,,mg or not. he ~a id. I ca n go any,,here in the e ntirt L'n1tl!d .. lat e~ \\ ith a s nowplo" on my truck. exce pt Englewood. twenty-four ho ur s after it s nows. I used mme. befo re I go t h urt . ,n the summemme. he said. because I use tine gradmg , I use a rubber blade . I ha ve I\\O Jobs that I do that are din parkmg lots. and at the e nd of the wint er. before II ge ts totallv dry, I need to take my blade back 111 and fi ne gr ade that driveway agam . But your own law says that II ts ill egal and ye t you have no signs , 111 Engle"ood, s1a11ng that. \1r. Kozacek staled that yo u can re stnct a rruck weight linut. ,f yo u put 1gna ge on the street . but 111s un co nsntut1onal to sn th ere and reg ul ate. Mr. Hanneman" as cued for II and cha rged S3 ".00, but ll \\Ould ha ve co t !um more to go to co urt. awa y from h is own wor k. where he would ha"e to cl o e down pan ofh1s sho p. 10 light 11. That 1s one po1111. he sa id . and the seco nd po1111 i, ,n regard to th e O\'er we ,ght rruck . I was appall ed when I heard that . he said . because I II\ e nght there . We ha\'e trailer parked do,rn there from Cowboy Transfer. trailers 1110\',ng em,·,. the eig ht een wheeler type . "'h1ch ,s nothing co mpared to the three ton truck that he had ther e. Theirs ,s mu ch larger and yet he got c ued for ha\'111 g an overweigh t truck 111 a busmcss cltsrnct. That "a what th at o ne was about. He noted .o un c,1 talks Jbou 11!11n gs that ha\'e happened s mce the ligh t rail \\JS p1111n Jnd yo u ha ,·e been talkmg abou t sidewalk s. He po int ed out 1ha 1 yo u ha , e an e ntir e length o f \V 111de rmere that does 1101 ha ve a ,1de walk . • .. I • 0 • • • Engl ewoo d Ci ry Co uncil ,\larch 5. 2001 Pa ge 6 • • - Yo u talk Jbour safety and I hJ ,·e \\Jtched peo ple do"n there . The) par, J lo ng tha t \\hole "e,1 ·1de. J long the rn ,1. and the ) will walk Jown tlw street be au se there 1s no s1tk\\a l, But "'"'"'her,· ebe "" require J s idewalk . ~ow. h~ co mmented . you ca n argue that 11 1 · bt.>cause It 1s not Ill thL' 11~ ~13 ~'-lr I3urn:::i Jlh ,~::d tilJt lu u111..1 !1JJ ..1 :,~:,:,hJ ll u 11 1J~\\JI :, tvmght .rnJ thJ t ,e1~ !o ... ·Jt 1u11 \\J :, \.Ille ,,t the -..UbJ 1..'d::i \11 Kozacek thanked the \la yor. He noteJ he ha h,eJ .ll lct>O \\·est O,ti.,rd .\,enue his 11t11e hr'e Jnd \kado" Go ld has o ne hundred ume the "o rktorce that he ) haJ "hen the tin Ja i the Jairi openeJ rhe, hJ\t· heen bought out thra J1ffere nt rnw, Jlld there hJ, e been tu nes hJI ,heir emp lo\ee pJrkmg 101 1s nun,mally parked. b ut there are o ther tunes" hen II 1s foll. I kno". he SJu.l. because I push the s no \\ on that park111g 101. I do 1101 do their s idewalks . but I do their parkmg 101. But ecause o r"the,r O\erlo Jd. from ha\"lng a huge e mpl oymem ba se 110\\. 11 hJs c aused an 111flux o f peo pk par,111g Jrouncl the b us me s, ,hstn,t I have come to tell yo u about their labor force . he aid . a nd the prob km tha t ,w had" 1th tha t neighbo rh ood. \fr. Hanneman happens to be my mec hamc as well . he said. I pulled 111 owr there. pulled 11110 the d rivewa y of the \leado" Gold Dair\'." here the gate 1s dosed and 11 1 sealed off b) ·em,·,. JnJ \,Ir. Hanneman ran out and intom,ed me that the C 11y \\Otild ·ome h) Jnd ti-:1-et me to r pJt!-111 ~ rn the,e. bc-cau=,c I \,a::,n ·t an t.'mp lo~t.'t.' 0 1 tht.' J .111 ) I t:du11i.:J II~ I .111 1. bc(Ju~c I .1111 p.11J 10 1\,.·moH· tht.'!I ... 1hn, \It Kozact-k noted that J USt give ~ou a le,\ highlight~ 01 ,omc: 0 t'tht.' 1h1ng ::, th.it I \...no,, Jfl' go111g o n I .1 m sure yo u" d i look 11110 II funher. he aid. bur I J U 1 \\anted to .:!J nf) th,· situation Jnd g1w ,,>u ,,i me h.nd fac t He thar,~ed ounctl to, their u m,· \IJ )Ot 13um s t ha11!-ed him Co nununiration!'t. Prodamation !'t ant.I \pJ>Oi ntmt'IH!'t There wc:re no c:o nm1u111 c:i.11 on . prorlarn:.it1on s \Jr .1p p,1mtmc:nb 9. Public Hearing (a) A Public Hearing \\J; hel d to gathe, pubhc 111put ,ml uuncd Bill'"~-JPJlHJ\111, the \\ed, h \l ed ,c al Center P!J11n ~d De,dopment \mendmem 5 CO i ';\CIL '.\IE:\IB[R GA RRETT \IOn:o . .\'.'D IT WAS SECO:\DED. TO OPE' THE l'l lU.I C HEARl:-.C. :--a)S: Absent: Co u11cil \kmbe 1 :S.Jbh 0lz. CiJnett. \\'o losyn . Yurd11 c l-. lnJ1 11,. Bum :--one Co unci l \,kmber Brads haw Mouon earned and the P ubhc H earing opened. All wm,e e s were d ul y worn Se 111 or Planner Langon ad, tsed that before o unc d for ,ons1dera11011 to mght 1s Case 'u PD c OIJ 1-0 I. S \\edrsh \ledtcal Ce nter Plarmed De \'elop ment Amendment :--o . · I ha \'e a lready present~d to the Cu, !erk . she sate!. the Proof of Publtca uon o f the Pubh,· :--ouce o f thi s hearing that appeared 111 th e Engle\\ouJ He rald on Februar) 9. 2001 and the ~erttli 3tton o f Posttng o f the Public Hearmg \I · LJngo n t3ted that 0 \\ed1 sh \l edt 31 enter PD Amendment 5 proposes an addition ofapprox11na1el y 21 . OUO square feet o f s urgical a nd c rm al .:are uppo n ,e n tee area, T hat ts broken ti wn mr o approximate!) 6.00 0 square feet of the crtt1c al ca re area that 1s go mg 10 be deve loped "1th1n the ho s p1tal s hell. It 1s JI! 1ntemal \\Ork. he atd. \\Ith appro.,1111a1el i 15.000 ,4uare feet o t',urg t~JI .irea oc,umng Jt the ma in e ntra nce o f the ho pttal. \\htch 1s located a1 501 Ea;t H ampden c\,enue \1 Lang on Jd, 1,ed th J t tlw Communtt ) De, elopment Depanment re ·ommends that the PlanneJ De, du pmeltl \mendment , be J rmed 'she, ated thJ he nn,!l nJI ·"edl'h \leJ tcJI Center Planned De,elnp ment" , Jppro<ed h, II ) lotmc1l 111 19 9 Jnd there h a ,e been J total o r fo ur pre\lo us amendments Amendments I. 2. Jnd _; .:o n,·cmed the med, al o tli ce butldmgs that \\ere Jdded to the rnmple~ Jnd .\mendment ~-111 1993. \\J , the b uild out llt'the ho p1tal. fhe Planne De\'tlopment O rdmance \\a S 1epealed 111 1996 \\llh the Jdopuo n u t the Pbnned L'mt De\'elopme m O rdin ance \I s. LJngo n ex plained th a t tht s repeal did not c hange the status u t e \l s 1111g S\\eth,h \'kd1cal C e111er PD Jnd 11 allu"ed that Jny amendments to the extst mg PD "s would be made under the 1111ttal Jppro , al proces . Currentl y, s he sa id . the property 1s zoned 13-2 . Busmess Dt stnct • ) I • 0 J • • -• Englewood Ci t~ Cou ncil .\larch 5. !001 Page 7 ,,. .... • • - and R-3. High-Dens it y Residence Di stnct. it is a co mbinati o n with the PD ove rla y. The .-\mendment S area of ex pansion is fully wtthin the R-3 area. The mtent of the expansion is to de,e lop a larger surgical care area . C urrentl y. S"ed1sh·s mam surgery department is comprised ofnme OR rooms. 1heir surg1cJI ,olume and room size cannot accommodate the volume of surgenes . The proposed amendment has been re , 1e\\ cd by the C11 y"s Development Review Tea m, she said .. which 1s co mpri sed of seven dins 1on s that rene" proposals . Ms . Langon stated that all 1dent1fied issues and concerns ha ve been resolved to their Jtl farnon and on the agenda toni ght 1s the one unresolved issue that had to be addressed and that "a the L"t1!11~ Deparm1ent"s requirement regardin g the Ci ty Ditch. The surgery area will pro3ect out over the 1t~ D11 ·h. she explained and one s upport co lumn for that structu re will be located paruall y w11h1n the Cit~ Ditch. \!, Lango n stated that tomght. on Cou nc,r s age nda. ,s the firs t readmg for an ordin a nce 10 gra nt the C,t, Duch Crossing L1L'enst' Jnd the Encroachmt'lll .-\grL"1:rnt.'lll th:11 \\ ill be nct:t'SSJry fo1 1h1.!) proJe(t tu .:om111u1..· rht= Planned Devdopment Ordmancc require s that an) development be cons1>tent "1th the umprehen," e P!Jn and that It me e ts th e requirements of the Planned De,·dopment Ord ma nee "tth the u,e pr,·, wusl, es tab lt s hed III the o ng111JI P!Jnned De , dopment Jnd the s ub,equ,·nt Jnw ndmcnt ·t.1ft bd1e, e,. ,he ,J td. that the ove rall deve lopment plan for . .\mendment 5 1 co ns is tent \\'Ith the intent o f the Co mp rehen,1-.· PIJn and the Planned De ve lo pment o rdmance and therefore reco mmends that appro,·al of the S"ed1sh \kd1cJ I Cemer Planned Development Amendment 5 proceed. :Vis . Langon advised tha t he \\Otild address an y questtons Co un c il 11llght have . o therwi se s he would tum II over to representatives from S"ed1sh \ted1cal Cemer and Caner Burgess. :vta yor Bums asked Co un c1! 1f they had an) ques ti o ns for :Vis . Langon. He nuted Coun cil ha s reviewed tlu s matter at Study ess1on . :\1ary M . White. President of Swed ish Medi cal Center. 50 I East Hampden A venue. sa id s he was here tonight to ask for ·o un c,rs cons1 derat1on of th eir PD No . 5 expansion. She ofkred her th a nk s to :Vla yo r Bums. Cou ncil members. Ci ty \.tanager Sears and C ity . .\norne y Brotz man . We Jre ve ry exci ted about thi s project. she said. it has been a long time m co nung. We have been plannmg it for a le\\ years now and. ,he noted. there are people III the audience who will be able to offe r a better explanation of the documents 111 front of Co uncil. She mtroduced Dan oxall. wedish \•led1 cal enter Pro3ec t :Vlanager. G lenn Garland. Engmeer from C aner and Burgess. Kan Goerke . Swedish :Vled1cal Center Direc tor of Surgical Se n ices. Larry Snyder. Fac11it1e s Director. Dan :vi e raw. their pnmary contact wtth Bo v1s Con truct1o n and Dr. Bruce Baird. Head of So uth Dem·er Anesthesia and prenous department c hair fo r urger~ at "edi,h and currently the c hamnan ofQualtty Comnrntee Dan Coxall. Swedish i\led1cal enter Pro3e ct \tanager. ,a,d he wa, present to h,ten to comment, or J11>\\e1 Jll)' questions Jbout the project. I ha, e ><' era! member, o t the De,ign JnJ L ,e1 1 eJ m "uh me. he ,J1d :vta yor Bums asked Mr. Coxall to explam the ttmelme for the pro3e t. \I r oxall ad, 1 ed that the pro3ect 1s sc heduled to start upon permit . but we are hoping 11 will be towards the end o l April. early :Vla y and the total con rmctton time ,s two yea rs . \1a )Or Bums asked ho\\ the y will be handlmg the traffi c around their front entry durmg the constructi on penoJ . \•Ir C,,xa ll stated the) ha,e a temporar ) traffic plan they have developed \\I th Glenn Garlan d of Carter Burgess . He proceeded to show Co uncil the plan on the document camera. :vtr. oxa ll explamed that their entran e dnve will be closed d urm g. approxnnatel y, the first year of consrruct1 o n. We are hop mg to open the c ircle dm e to\\ards the end of tlm year. he said. He pomted out the tempora ry e ntry and egre s poi nt s for the front entrance . He pointed out the path entrance traffic \\Ill follow , the drop offpo mt and egr~ss pomt. :vta yo r Bums asked 1fthere were any ques uons about the traffic pattern. There were none . \1r. ox all co ntinued expla1111ng the plan wtth the use of the document camera. He pointed out the constru ction area and where the c rane . construction and concrete trucks will co me 111 . He stated they ha ve developed s 1gnage plans to identify flow patterns for traffi c and the y wi ll work diligently wtth arter Burgess and mtemal people m trymg to 1dent1fy what the issue s will be dunng ,·onsrrurnun. rhey \\·ill • ) I • 0 • • • Englewood C it y Co uncil March 5. 2001 Page 8 '· ... • • -... work\\ 1th entral Plrkm g. the11 park mg man:igement firm . to 1tknt 1 ·:,. , J kt 1 -ut"s. ph:,. ..;1~un pJrkrng 1 sue and \\h~re ,,e Jre gom~ to pu ~Jrs Junn~ tin~ p<:~11od fht'11 111J 111 ,._•m ph.hh \\Ill hl· h.l :i:t '.l1t:'111 ,,r1 of Hampden A, <.>n ue and 0 1110 the propert~ "11hou1 an, backups. 11 at all possible \la yor Bum asked ho" much 1101,e J 1te nua11on the, need "11h regard to 1he 1r pa11 e ms "ho Jte J,IUJII) rn the rooms Jbo,e tht' ..:on tni ..:uon \I r C'o ,Jll :,IJtc-d the::,. ,,ill ·ertJ.ml) ha,·e so me nobt.' 3.,.,n, .. :1 Jt1.:J ,,1th the con 1ruc11 011. b ut typ 1call,. \\1th health c.ue . 1he: li ke 10 do their construc11ll11 dunng 1he dJ )l lllle hn,u, The 1yp1 cal co n trumon ho urs '"II be -00 a .m . 10 3 _:o p rn.. he ·a,d. \.Ir. Coxall no ted 1he y Jre J\\Jrr ,,1 1he 11, ·, no,,e u 1du1Jnc e Jnd the , "di \\OJ k Jround 1ha1 . :--t ost of o ur pauems are a"ake dunng 1he dJ ). he sa id. so 111,p1 ·J II) \\Otk s e ller for u 10 \\Or k dunng nonnal busi ne ss ho ur .\la:or Bum, Js k ,·d 11 Council hJd an, 01her ques 11 0 11s fo r :--tr. Coxall. There \\ere none He thJnked \I r ro,a l l. Dr. Bruce Oaird s tated he 1s a phys ician and he has had the good fortune to be J soc 1Jted "nh \\e,hsh Med, al e111er . to be a pan o f the ph ys ician leaders hip and to \\Ork wnh a large anesthesia grou p He ,J1 d he JUS! wamed 10 e~pre ho" ex ned the v are about tlus new proJe ·t. The, ha, e been lool.111g JI 11 101 quue awh11t'. he a,d. Jnd "e cena111ly need 1hi s fo r ewral reasons Dr Baird ,lated that th< number ,me reason 1s for pa11e111 afet y The operatmg rooms we have no" are too small . he sa ,J. the, ,re ou tdated 11·11h th e new tec hno logy ,-. use a lot more equ1pmen1 than \\C use 10 . he said And as Jn J ne ;1he s 10 log1s1. I Jm reall) .:o n.:e rn eJ abo ut pa11e111 salety . B) th< llme "" gel JJl the e4u1pme111 111 the 100m. Jnd 1he vario us 1ec hn1 c 1Jn s. there 1s ve r) l1rtle room left for the pa11e111 . TJ115 1 some1h 111 g tl1Jl need, 10 be done and he o p111ed that S "ed ts h has done 11 nght. a s they are look 111g at . not J u,1 ou r currem needs. but 1he , arc lookmg down the road . Recently. he said. a G allup po ll ho \\ed that -"edi,h "" 1he nu m ber o ne 4uah1,· health facil11 y 111 1hi: Den ver merro area and wc-ne~d tu 111::11ntJ111 lh Jt !11 ~h quJl11 : It i::, 110 1 t.'J ',) tor 1h~ medi cal s taff to \\Ork m 1he nudst ofa cons1ruc11 o n prnJe ,1. he J1d . b 111 the , knu\\ 11 ,1111 he ,hon 1c11n T he medi cal taffreahzes that this needs 10 be done and. be ,ond 1h e m11101 mrnm e111ence. 1he , I.no" the , will be able to serve th eir pa11ents and conu11un11 y bener He as ked 1f there \\ere Jn) 4ues11ons he coul d answer from a phy 1c 1an ·s standpomt. In response 10 o uncil \ltember Ga rren. Dr. Baird e ,plamed the proj e ct. ba ,call). 1 reno,atmg Jbout hJlf the o peraung room,. keep111g another ha lf and then adthng J U Jt!d111 o nal e1gh 1. ,o \\e are go mg from nme to twel\e . Five of them are J US! too small . he ;a,d. 1he y "di be ru med into J d1ffere111 pan o f the proJect \llayor Bum thanked Dr Baird. Mayor Bums nuted the PIJJrnrng Comm1ss1011 "e lll o ,e r a lot o f1ssu.-s \\hen 1h1 s \\JS before th e m . He asked ,r 1l 1s co1Tec1 that the y will be leas mg some parking pa ·e ; from the \l asomc Lodge for .:o ns1r uc11o n workers . M r. Coxall satd tha t is their intent. The y are \\Orkrng o n negouaung an agreement wnh the \ltasonic Lodge to lease about fift y spaces . Mayor Bums commented that. as the y know. "e ha,·e c hrom e parkmg problems around the ho pnal "" are addressing regularly. Mr. Coxall s tated they are very J\\are . M ayor Burns asked ,fCouncil had any o ther ques uons . There "ere none . \1ayor Bums asked ,f ·wedi sh had an) 01her presen1a11on s They did not \ta,o r Burns J ,ked ,ranyone else ,\J,hed 10 s peak . fhere ""' no o ne ebe p re ,e11110 ,peJ COl'.\'C I L MDIBER GARRETT )'10 \'ED. A'.\'D IT WA S SECON DED. TO CLO t:: l'H t:: Pl BU<. HEARJ~G . Ayes: '.\.J }S . Absent. o uncJ! Members Nabholz. Garren . 1-\'o los yn . Yurch,ck. G randi;,. Bums :-:one Council Me m ber Brads ha w • . . , • ... I • 0 • • • Englewood City Council March 5. 2001 Page 9 \.lotion can It'd J nd 1he Pub he He aring d osed . • • -' Mayor Bum s 1hanked e, eryone fo r conung and ad\"Jsed tha 1 Councd "ould vore on tlllS ord111an ce JI tht' next meetin g . I 0. Consent Agenda (a) App rova l of Ordi nance on First Reading COL:'.\'CIL :\IDIBER GARRETT \,10\"ED. AND IT WAS SEC O N DED. TO APPRO\"E CONSENT AGENDA ITEMS 10 (a) (i). (ii) and (iii). IO (b) (i) and (ii). AND 10 (cl (i). (ii) anti (iii ). (1) COLiNC IL BILL \"O .. INTROD CC ED B\" COL-'.'i IL .\I E\IB ER G.-\RR E n A BIL L FOR AN O RDl1'A . CE L-:'\'DER SE CT! \" 113 O .\IP ETI T l\"E 13 1DDI\ti . OF fi ll · ENGLEWOOD HOME RU E HARTER L':'\iDER \\"H fCH fHE C IT\" CO L\CIL O F fH E l 11) UI ENGLEWOOD . CLO RA.D O IS RA!Sr\G T HE DOLLAR A\IOL . 'T OF CO \,IP E fl Tl\"E 13IOD1Vi FO R E:s;TERPR! EFL . 'D GA RRE TT 111) CO L:. "Cfl BILL \"O . 10. ISTRODLC ED 8\" O l S C II \I E\IB ER A BILL FOR AN O RDl:s;A;s. E ALT HO RI ZI. GA ,. l'.\/T ERGOVE R;-.;:v1E NTA L AGREE\,!E:s;l E, TITL ED "'FIR T AMENDED lNTER GOVE R. MENTAL AG REEME NT FO R THE ESTA BLl 'H:\I E\"T OF AN E\1 ERGENC \" COM ML°;'l fCAT !Ors;s SE R\'ICE ALTHO RllY' BETWE E:',1 Bl:\"SETr FIRE PR OTECTION DISTR ICT , rowN OF BOW .\,I AR. B\"l:R . ~IRE PROT ECT !O 'DI TRI CT. SO T H \1ETRO FIRE RESCLE. CITY O F CE:--JTEN-:'\'IAL. IT\" O F CHERRY HILL VILL AGE. OLLMB !NE VALLEY , CL'NN N G HAM FIRE PR O r E TIO:-; DISTRI CT. TOW :-; OF DE ER TRAIL. DEER TRA IL FIRE PROT ECT ION DISTRl T. CIT \" F FOXF IELD . rn· OF GLENDAL E. CITY OF GREEN WOO D VILLA GE. !TY O F LITrLEl 0 \. LITTLETO \ FIR E PROTE CT IO'.\ DI TRI T. PA RK ER FIRE PR OTE CT IO \" DlSTR!Cl . .-\13U.. AL TL"R.;\ FIRE PROTECT IO'.\/ DISTR ICT . ITY OF HERIDA\". KYLI NE FIRE PR O fE CT IO \: DI TRICT. TR.-\ Bl 'RG FIR E PR OTE CTIO's DI TRICT A 'sD THE rtTY O F E:'\ ,LEW OOD . OLORAD PER fA ll\l:S:G TO THE ARAPAH E OLSTY E-91 l E\I ERG E\ Y TEL EPH O \I: SE RVI E AL'THORITY GA RRETT (111 ) COL''.\ IL BILL \:0 12 . 1\T RO Dl FD BY C O{\ IL \l l'\113 FR A BILL FOR A:,.J O RDINA NCE AP PRO VING THE PLA\:S:ED l 'sl T DE \'ELO P\IE\:T !Pl D i FO R CR.;\J G HOS PITAL AMPUS LOCATE D AT THE INTE R 'ECTIO :s; F 'O L TH LARK ·o ;-.. STREET Al\"D EA 'T GlR.i\RD A VEN UE IN THE ITY OF l:V,L EII OD . CO LO RAD O SET A PLBLI HE.-\Rl"\'G FO R APRIL 2. 2001 TO GATHER PL BU J:s;PLT o :-,; T HI S IS L"E 1b) ApprO\a l ofOrdmances on Second Read111 g (1) ORD ll\"A;-..'CE NO . 6. SE RI E OF 200 l 1COL""\' IL BILL :s;o . 6. l'.\TRODL"CED BY COL~ IL \1E\IBER GA RR ETT ) AN ORD INANCE AU TH O RI Z!}.:G A BUS !l\E S LEA E WITH J & J HE :--J DERSO .. I. C. FO R L E OF TH E ARAPAHOE RENTAL PROPERTY . ( 11 ) O RD!, ANCE NO . 7. SERIES O F 200 I (COUNC IL BILL :s;o . l 'TR ODL C ED llY 'OLN IL ME\IB ER GA RR EH) • I • 0 - • • • Engle"ood C ity Co uncil !Hardi 5. 2001 Page 10 • • -' A:-1 ORDl~A:-.-CE A UTHORI Zl'JG A BL' !N ESS LEASE \\'ITH \IEL \·1:,.-A:'<D 'HELL Y BEDO RE FOR t.: E OF THE REAL PR OPERT Y LO .-\TED.-\ T FL OYD A \·E:-.-L'E TO BEL. ED .·\ . CUSTOME R PARKf:-IG . (c) Reso lu11 ons Jnd \1 011011, (i\ RE ' I LTIO, ,o " ERIES OF 2001 A RESOLl.'T ION APPR O \'l:'\G A:-.-E:'\ ROA H:\IE:-.-T o:s;To THE C ITY RJ G I-IT -OF-W.-\ y FOR EX IST ING FR O:-.-T PARK(\! J SPA CE ' DL 'E ro .-\:'\ EXPANS IO:S: OF THE BL'S l)\'ESS . (11) PL'R H.\ E. TI-IR OL'G H THE STATE BID PROC E S. OF.-\ HALF-ro :-.- PI CKUP TR UCK AT A CO T OF S2 I .092 .00. (iii) PL'R HA E. THROL'GH THE STATE BID PR OCESS. O F A '. TO :-.- PI CKL'P TRU C K AT A OST OF S23 .3 48.00 . Vote results: A yes: Co un ctl \!embers :-.-abh o lz. Ga rr en. \\'o losyn. Yurc h,d . GrJ,ul1>. Bum, Nay s: :-:one Absent : Morio n earned . ·o um:tl \kmber Bradsha" Mayor Burns exp lamed that the on sc nt AgendJ I used to e~ped11e o un c tl ac11ons . The ; are pla ced un the agenda to move rou t me maners along . He po 11tted o ut that o nsent Agenda It e m IO (a) 1111) set J public hearing for Aprtl 2. 200 I to ga 1her publi c 111put n Jn o rd1 11Jn ce Jpp ro, mg the Cr ai g I lu,p1tal l'IJnn ed L 1111 Development . I I. Regular Agenda la) Approval o fOrdmance o n Fir t Reading (1) Dire tor Fonda pre ented a recommenda11on from the Utd111e s Department to adopt a bill for an ordinance approving the Gra nt o f the Cuy Duch Cross mg License and Encroachme nl Perrmt to Swedis h Ho spital. I-le state d that the y have reviewed their reque st. It ,s a small encroachment. he said. th e dttch 1s piped in th at area and ,f tt needed repair. we feel. wtth what the y are co nstrn crmg . \\e can do required maintenance or rep la cement. He sa id Slaff wou lJ recommend that the licen se be grante d Ma yor Bums asked ifCounct l had any questions of Director Fonda . There were none . \layo r Burn s commented that Co unc il ha s been over this 1s Sntd y es ton . He thanked Director Fo nda . COL'NC IL MEMBER WOLOSYN :\IOVED. AND IT WAS SECONDED. TO APPROVE ACE~D.-\ ITEM 11 (a) (i) -COUNCIL BILL NO. 9. CO .1 IL BILL :\0. 9, I. TROD LJC ED BY CO L:-! IL :-1E\'1BER WOLO Y~ A BILL FOR:\:'\ O RDI:\A:-1 E AL'TH O RI ZI:"\li A 'ITY DI r 11 E, RO:\l H\I E:"\ I PER .\l n .-\ ,o .\ GRANT OF !TY DITC H C ROSS~G LI CE :-.-E ro HC.-\ -ll ealth One LU . dba .'\\TDl~II \1ED ICAL ENTER . Vote res ult s: Ayes : Co un cil Members :'\abhol z. Garrett. Wo losyn. Yurclu ck. C,rawlts . • ... I • 0 J • • -• Englewood City Counci l VI arch 5. 200 I Page 11 \ 101 1011 ,·arned . '-.a) Absent : •,. Bums ;-.ione • • - Council \fembe1 Bradsha" (i 1) Director Ross prese nted a reconunenda11on from the DepJnmelll of Pub li c Works to ado pt a bill for an o rdinance authonzrn g a contra ct with the Co lorado Dcpanment o f Trans p onatio n 10 prov ide panial reimbursement for Englewood "s Traffic Signa l L'pgrade . He ,1a1ed 1ha1 the y are seeking City Council appro\'al of a bill for an o rdrnance authonz mg Englewood 10 enter into Jn agreemelll w ith C DOT to allow the C i1 y 10 be reimbursed fo r 1111p rove me 111s 10 Engk\\uod ·, l'raftic ·,gn al Cuntrol yste m fr o m Federal Funds in the amou111 o f SI 00.000 .00 . He exp lamed 1ha1 1he, had 10 mo ,·e ahe ad" ilh 1l11 s work . pn o r to th is ag reeme111 "1th (DOT bei ng ti nahLecl . because of Y2K con>1d era11 ons TI11s work "as co mple ted fifteen months ago. he said. ut bec ause o f a lot o f hard "or k b y Ladd \<1s tr) 1he 11y o fEng le\\ood 1, finall y g,·11111g the SI00.000 00 'o. D1re.:1o r Ros a,d . l> a mana ge, ii 1> nice "hen )OU c an ,at ch o ne of ;our emplo)ee doing ,omethrng good Jnd J ckno" ledge the m 1-k ., ked 1lu t \I r \'os try JO lll hun a t th e podium. \I r. Ros commented tha t he brought \Ii \ o,1 r, her,· u nder tJbe p re 1e11,e, and he will probably ne,er belie\'e 111111 again . lk pornte d uut 1hJt 1111> SI00.000 .llO "" J re gotng to recel\e fro m C OOT. 1s reall , due to 1hc d ogge d de ternuna11on o f LJdd \ u,tr, bc1) lime ,umeone JI l D I would tell hun no. he \\Ou ld JUSt not gl\e m He "ould tilibu ster an o ffi ce nttl that perso n ,unendered and unfon unatel y for \Ir Vos rr y that gu; \\Ould get tran !erred and he "ould ha ve to d o 11 all u,,:r J ga ,n So. agarn . he sa id. he JUSl wanted 10 thank \Ir. \'o try for al l h, work and perseverance rt1J11k , 10 al l ui that hard wo rk . he aid. v.e now ha,·e another S I00.000.00 1ha 1 "ell be able to use fo r transporta11on 1mproveme111 s 111 the ii~ of l::n g le\\OOd 'v!a )Or 13urn · o ffe1ed Cuun c11"s appreciJ 11un to \Ir \'ustry and as ked fo r a ro und of applau,e Director Ross commemed that he d 1dn "1 kJ1 0 " 1fCounc1l was aware. but C huc k E terl y ,s no" town en gmeer for 1he C ity o f Parker and he has II under good auth o rity that :vlr. E ter ly 1s looking for a \\J) to steal '.\1r. Vostry away from u s . Based upon v.hat he has been able to do fo r th e C 1ty o f Engle \\ood . he said. I see why Mr. Esterl y feel s the way he does . Council :Vlemb er G ra zul1 s offered \1r. \'ostr, co ngratula11 ons o n lus dogged de1ernunJ11 o n I toll kno \\ how that goes. he sa id . so I "ill ta lk to yo u later about m y to p s ig n \1a yu r Bums commemed that tlu s ,s another example o f o ther conunumlle, trying 10 pira te o ur guud Engle"ood e mp lo ;ees. I tl11n k "e s ho uld re>i s t them. he ,J 1d. \\llh all due d,hgem:e He thanked \I r Ru~, and '.\1r . Vostry . COU:'IC IL ME:\'IBER NABHOLZ MOVED. AND IT WAS 'ECONDED. TO . .\PPRO\'E AGE'.\'DA ITEM 11 (a) (ii) -COUNCIL BILL NO. 11. CO 'C IL BILL NO . 11 . INTRO D UCE D BY C OC:'.:C IL \I E\1BER :'.:AB HO LZ A BILL FOR AN O RDI NA'.'JCE AUTHOR IZ!'-G A'.'J INTERGO\"ER'.'J~I E'.\T-\L AG R EE\IE:'.:T BETWEE:'.: THE O LO R.AD O DEPART:vlE1 T O F TRA!\SPORT A T IOI\ (C DOTI AND T HE IT Y O F ENG LEWOOD TO ALLOW THE C ITY TO BE RE!'.\1BCRSED FO R IMPROVE\IE:'.:T TO THE E'-.G LI:\\ OO D l'R.-\FFI C S IG:S:AL CO :'.:T ROL SYSTE\I FROt-1 FE DER.-\L FCSD S . Vore results: Ayes : Nays: Ab em : Mo 11on earned . Council Members Nabholz. Garren. Wolosyn. Yurch1 ck. G raz uhs . Burns None Council Member Bradshaw • ) I • 0 • • • Englewood Ci1~· Cou ncil ,1arch 5. 2001 Page 12 ·,, • • - t bJ Appro,·a l o fOrJinance s on Second Reading There "ere no addi 11011al 11cm ·ubrnmed fo r appro,·al o n se cond re admg cSee AgendJ !1 e111 10 · 0 11 se111 A genda .) (c) Reso lu11 ons a nd :Vlo11on · There ,,ere no add1t1onal re soluuo ns or mot10ns ..,uhmmed fo1 Jpp nn JI l "',t't' .\~t'nd J lk·m Io· (\,n..,1..·111 Agenda . I 12 . Ge nera l Disc ussion (J I \la yo r's C hoice (1) Mayor Bums said he \\Ot1ld like 10 .:0 11g1a 1ula1e B,,b ·,mp,0 11 . the D irec to r ,,r Co mmunny Deve lo pment a nJ h, sta ff a s we ha ve been mfom1ed b) le tt er lhJt 1he bn gln,ood C l\1c Cem er has bee n selected as the second place w111n e r in 1he 2001 Local Gmemme111 l nn ova1101i, .·\\\Jrds Pro gram c ategory of :Vletro Visio n 2020 by the Denver Regional un c1l 0 f <,11, c1nmem, JnJ "" "ill he rerngmud at 1heir Annual A wards Dmner on Fnday. :VI arch 30" JI the Den, er C e111e1 o f the Perfonnmg \11s He asked for a ro und of applau se fo r Direc tor S impson and !u s staff fm th 1' J \\Jrd (ii ) Mayor Burns said. regarding hi s fa,·o rne s ubject. the lmdge J1ghh ,l\er 2 :. 1hJ1 he noticed th ey are bemg connected . Ii looks hke a coup le o f them may ha,e alreJd) been ,J11JJl1 Le d . he said . but he no ti ced when 1he lights co me o n. o n th e street. thJI a lot o t 1hem are not !11 I le J ,ked II thJt " o ur re sp o ns 1bd11 y and 11' we hJ\ e a spec ifi c systemallc 111a1111 e nanct' a nd 1epa11 ope1J11011 101 JII 1he li~hh Direc to r Ross said no. 1ha 1 actuall y that 1, the respons 1b 1l11 v o f Ex cel Energ) a nJ 1he ~ hJ , ,· heen 1eJ IJ~ struggli ng Ma yor Burn -aid he \\as Jfra 1d he \\JS go111g to sa~ tlut Dm:cto1 Ru :-. Jd, 1~ "'J thJt the one~ thJI are damaged on the bnd ge \\ere 110 1 va nd ali zed \\'e IOO k tho e from along Engle\\ood Pa1k\\J) Jnd used 1ho se 0 11 1he bndge. he atd. and \\hen !he) transported 1he111 1hn did dJmage .1 I<'" ;luhe s R1-k Kahm and hi s ere,, h•l\·e been re all y trym g to put .1 :, muLh pn:5S lllt.' on 1:..,n:·I l:.ne tg~ ""thl' Jh h'.'11 h \,.Jll U nfo rtunat el y. he :,a id . '.\Ir. K.ihm m fo rmt:d h1111 !111:, e,cn111 g th.11 tht'~ Jrt" dUlllg th1uu~h J lhHhl·1 re nrg~rni 7at1011 ,o 11 1111 gh 1 gc1 ,,orli e before Jt get s br:ttt'.r \la yor Bums pointed out that \\e took o ,·e r the landscap111g o n S0u1h Santa Fe fr o m D O I Jnd . 111 fact. C huck Ester!, dreamed thJI o ne up when he was he1e He a s ked 1fthere \\JS Jll )""Y "e .:uuld IJke o ,e , 1h1 s t h111 g. "11h so me con s 1dera11 on from Exce l. He o p me d 1ha1 thi s must be J pa111 111 the neck tor hem. I \\'O U Id J u st be 1111ere sted 111 know111g w hether 1here 1s Jny poss1bil11 > for 1he 11 y 10 1Jke o, e r 1hat mamtenance. he s ai d . Direc to r Ro ss adv, ed he ha s read abolll o the r c1 11 es domg that. we c o uld res,·arc h 11. see "hu1 1s 111 vo lved and w hethe r II ha s b een done 111 Co lorado Mayo r Burns co nunented that 11 0 1 o nl y a re 1hey co n stantly reo rga m z m g . b ut JUSt to get them d0\\11 here o n a n y regular basis . to do th is 111 the C ny o f Englewood. seem s to be a dream we ha ve that" ill nn ·e r become reality . It's a m ce amemt y. he SJ1 d. Jr1 d n does pain me a bn wh e n I dnve down there and see so ma n y of th em that are not o n . 11 frank I) looks a link sloppy and II looks li ke we are no t takmg care ofbus 111ess . \layo r B ums commented 1h31 "e Jre 110 1 re p o ns 1bl e for it at the mome nt , but I am s ure 1he public doesn ·1 know tha t I "ould be ve ry 1meres 1ed 111 knowing whether we c ould take 1ha1 over so mehow. he said . Direc tor Ross suggested thJI a no ther"'! 10 a pp roach this. J S he was s ure we are not alo ne 111 the problems we face wnh Exc el Energ y." 1hat \\c ,hllllld probably be d 1scuss111 g thi s w nh o me o f1he o ther Pub h c W o rk s Directo rs 1111he metro area Jnd 111J )be "" ne ed to tr) to bea t them up \\1th a c lub o f all o fu s. mstead of 111d1v 1duall ) 1alk111g wnh the \'anous repre,e 11tJll\ es "e de JI "nh Jll(l let 1htm lu1 0 " 1hat tht s 1sn ·1 what "e are pa ymg o ur dollar fo r \ !Jyo r Bum 1ha nked Director Ro s 11111 \l a,01 Burn, slld \\C did go 101hc rece p1mn .11 thc Red Bird ~J1111s IJ-1 F11dJ ) Jnd took a 1our They are 1he 'mall Bus mess uf1he Year A\\ard \V11111e1 t'1u1111he ·uut h \Jc1ro l hamber and 1hc v are Jll Engle\\OOd busmess. He s1a1 ed thi s""' 4u11e Jll honor fo r Jn Engle"ood ht1>111es. H e 1101ed Rell Bird Farm \\JS loc ated 111 L1 n le 10 11 to r abou 149 )ears and \\e are ,er) app 1ec1 J11 ,e of 1he h elp • • I • 0 • • • • • - Englewood C ity C ouncil March 5. 2001 Page IJ the , go110 !orate 111 th e C 11 , o f Eng lewood . T he, ha , e bee n Jn enormo us !, suc cess fu l b u s 111es, a nd the y Jre be111g rerognized for 11. \!Jyo r Bum, offrred Cou ncil's a pprec 1au o n for 1he1r hos p11al ny !J s 1 Fn da,. ( I\') \fayo r Bums ·a id he \\Ou ld JUSl like 10 co mmem o n the wo nderful an d1 s pla , we had 111 the Lib rary . The scl wo l d1stn ct's annual Jrt compet1t1 0 11 was reall y terrifi c. The k,d ·s real!, pJrll'1pa1ed 1111!11 s . he said. and I am real!, amazed JI 1he a mount o f artwo rk . Yo u had 10 "a lk thro ug h the re for a couple of hours be fo re you could seen al l. 11 wa J USt temtic. he said. (v) Ma yor Bum nmed 1ha1 there \\ere some code enforcemem issues rai sed w 111 g h1 and he though! we s ho uld reall y look 11110 11. es pe c iall y where o ur bus inesses are co nc erne d . 10 rcall v gl\ e so me re l1e f10 so me ofihese folk s and d ec ide \\he re o ur pno r111e s J re and what we s ho ul d be domg abu u1 UlJS . We have been asked 10 enforce odes. he said. and \\e are do111g 11. but mayb e "e are u ,e,du111g 11 J lmle bn. I th111k so me of th e is s ues "nh re ~a,d to 111dus mal areas . commerci al areas and re 1de nt1 al Jreas should. ma y be. be treated a ltnle diffe rent !) I Jm s ure C u y \Janag er Sears " 11! lo ok into 1ha1. he ,a,d (b ) o uncil \!ember' C ho ice (1) o uuc1l :,.Jember ,abholz thanked e ,e r,one 1or 1lte 1r thought, .111 d p1.l\ers ( 11 I C o unc il ;\)ember G arrett : lk ,a id ht· \\Jllled lO thank the S "ed 1sh l!o,puJ I rep1e,e nlJ ll\e, fur slJ) 111g fu , the "huk ( <>u11,tl meetmg. He said I tlunk tht s 1s the fir s t tune I have ever seen that happen. 2. He co mmen ted that o ne o r the pul1 c 1es 111 the Stud y Ses>10 11 . ge11erall y. 1s tha t \\·e don ·1 so l1rn conunent s. \\'hat I ~e t concerned about. he said. 1s that \\e are 11 0 1 cons is tent and I thmk we need 10 d i,rnss o ur polt cy. Becaus; I a m worried. he said . that someo ne will corne and 1l1111k th e y w ill have the o pporrunu y to speak at Srud ) Sess m n and then we don 't let them s peak Jnd o ther limes we sort o f so hw co 1ru11e111 s Frorn m y po1111 of v iew. he said. so 1he c ttt zen s kno" whether the ~ rnn u r cannot part ici pat e. we s hould ha ve some ktnd of poltcy to te ll the m ho" that proces 1s done. Council Member Wolosyn said she a lso needed clanficatton. I \\as under the 1mpress10 11 that \\hen I 111, Ile someone. s he s aid. that I can sa y that it 1s at the d1 creuon o f the th o e at th e 1ab le . that you n1J , he ,,l.ed to speak. but in a ll likel1hood you won ·1. I thought 11 was p o li cy. ,he aid. from m y da~ "hen I sened n J conunission . Mayor Burns agreed Counc il has been a little loose wu h 1t latel y and 1he hamber re prese ntat l\ es attend 111 g 10111g h1 ·s S tu d y ess1on should probably have been at the tabl e . 111 s1ead o f rn the audience . PcrhJps. he sugges te d. s ta ff should call these fo lk s up to s 11 wuh them 1f 1he y ha ve been J Ctl\ el ) 111, oh ed 111 Jn 11e 111 o n the agenda . But. he s aid. l th ink Counc il Mernbe rGarrett rnake s a good po 111 1 that "e don 't \\J ilt o 1end a mixed message to the publtc . Co uncil Member Garren srre ssed that Council should be co ns is tent lfr noted 1h a 1 Cuu ncil Joe, h,-e J forum rn their public session for ci 11zen co mment s . Counc il Member Wolosyn asked if she was wrong to tell them that the i rna } be as ked 10 ,peal.. bu t generally you are not at their leisure to speak . Ma yo r Burns s tated that 1t is the ge neral idea that rud y es s ion ,s a ttrne fo r sta ff an d o unnl to ,peak . J s we generally don 't ger enough time with staff. He said he th o ught to ni ght. as there were so m e hamber representattves present that he thought ti wouldn ·1 hurt to ha,·e them speak. but tlus is a good point . "1onnally we don 't have people speak at Study Se ss ion s . he satd . (iii) Council Member Grazults noted that o unc 1I re ce ived. in 1heir pa cke t. an E-mail memo from Tom Everson of Omaha. When I first heard about 1he program. K EE P KJO S ALI E DRIVE • 0 I • 0 • • -• Englewood C ity Council March 5. 2001 Page 1-t • • -' 15 B. from Ken Fellman. I was wry mu h in fa vo r of 11. she sa id . \ Is . Grazulis a,d I "Jill 10 propo st' 1ha1 Co un c il adopt 1h1s and I wan1 to go on 1he official re co rd as ay111g so . I a1111 01ally 111 fa, ur of 1h 1s. she sa,d. for our nei ghborhoods 10 ad opt the KEEP KID S ALl\'E DRl\'E 25 •. rratlic ·afet y ca mpaign . :'vla yor Bums sa id he thought o unc,1 should discuss th, J I ltld ) 'es ·10 11 . 11 ~ \l anJger Scar, Jdnsed 1hey ca n sc hedul e 1hat issue for Study Session . ( iv ) Cuuncd Member \V o lo syn : I. She sa,d . refem ng to the 111forma1ion Dire c1or Ros· pro, 1,kd 11111,e p.1cke1 regJ1d1ng the 111,·e1111g wnh the peopk o fKen1 \'illa ge.1h a1 she no11ced \·Ir. Ro · ugg e ·te d JII (11, JepJrtl11t'nt \\llh \Jlllll" concems talk to Jum . I assume . she said. 1ha1 la ter on we will ha,e another Snid i 'e,s,0111 0 "'''"' Co un i!"s mput on thi s. he asked him wha t he sees happc nmg next Director Ros s st ated tha t bas,call:. JS a staf[ 1hc:y \\ 111 tr} to J.ddre ss ·ome o f tho ~ 1s sut"s an d mak e StJrt.' that \\t' ha,t" J 1.'.0m,t.'n!)u~ ur ntt'l'ttng. uf 1he nunds o n issues 1ha1 affec 1 d ifferent departme nt s. On ce \\e do 1hat. he J1d. "" '"II b11ng tho,<" reco mmenda11 o n, bJck 10 ny uu nc,J. The n we will want 10 gel back" 11h the Ken1 \'11lage folk s Jml kt them kno\\ "ha1 d1rc c11on 1he poliC) 1· headed . Agam. he said. I JU 1,a11·1 emphasis enough 1ha 11hc i \\er<: ,er). ,er) pka,ed \\llh the am o unt ofsuppon and th at \\e were there and '"lhn g 10 l1S1en and 1he y \\t'r< reall y en co uraged b~ that. Ob\'1ously. he said. all tho se co mphment s \\ere d ire 1ed at Co unctl b,·c au se Co un Ii ga, e the d1rec11 on to do that. Co unc1! 1>,Jember Wolos y111hank ed h1111 . 2. She aid she would like IO draw e,·eryo ne ·s a1tent 1on to 1he BB C Pre hm ,n ar y \l ark-·1 Are J Anal ys is for an Englewood ans ce nter. wluch is in 1he packet. She advised Co un cil 1ha1 "hen GJr y Knng presented the check for Si,500 .00 mat ching funds. he did so . with 1h1 s m nund . becau se'"" w ld Jum "" wamed 10 do thi s stud y. ounci l Member Wo los yn stated that 1he ulmral Art s Cu 1111111ss 1011 is plea sed wi th the results . I 3. Cir~· ~tanager's Reporr (a) ny \.tana ger ear ad vise d Co uncil that s1Jff\\11l fo ll O\\·Up on 1he cod e e 11 fo rce mc n1 issue s. He co mmented 1ha1 he kJ10\\S 1here \\JS a Cod e Enfor cement Ad, 1so r) 111e e1111g held and 1he) Jre trying to iake a look at the ·pmt of 1he la" wrsus ihe lerte r o f 1he Ja,v and Ir ) 111g 10 do ,0111e JdJus1 111g I le tated 11 ts an issue that staff I looking a1 1111en1l ) (b ) uy \.tanager Sears s1a1ed 1ha1 1he parkmg s nuau on ,s becom in g ver y cm,.:al 111 1J11 s co mmunn y. There are I 200 ca rs ngh1 110\\ for RTD and our parkm g cemer here ha s onl y 9 1 (} pa ces So we reall) do ha,·e ome maJo r is sue s. he sa,d. bu t we are rea ll y 1ry111g 10 iak e a look al ed ucauun and ho" "e enforce . JI 1he same 11111e do ,n g enfor e111c 1111hrou gh 1he Ad\'1 so r) o mmmee . We '"" be bringing 1his issue back 10 1he Co unctl . he said . Ma yo r Bums asked ,f 1here are an y lot s aro und 1he s1a11 011 d0-'11 there that co uld be kased by RTD for addiuonal parkmg . C ity Manager Sears ad\'lsed that we have11 ·1 che cked ,mo 1hat. Ma yor Bum ; noted 1ha1 maybe there are and ma ybe there aren·1. He pointed ou11ha1 we ha ve no buffer whtle ,.,e ar e makm g these dec1S1o ns ab o ut a maJor parking relief measure . but he wo uld like 10 look ,m o" he1her 1here ma ) be o me addmonal space someplace down there, e\'e n though the y haven ·1 sc heduled parkmg for 1he stop nself. Cny \tanager Sears stared we do really have 10 get their atte 1111 011 . The y are ve ry focused o n the southea st comdor right now . he said. but our problems and concerns grow every day and we need 10 s1ep back 111 and c mmue 1he pressure 10 alleviate so me or 1hose concerns . Co un cil .\!ember Yurch1 ck asked 1ha1 Director O lso n co ,wct 111111 ,r he \\a wrong. btll he understood 1ha1 1he ode En for ·eme nt Ad\'lsory Co rrurnnee ,s kmd or \\J11111g tor d1rcc11011 from nun ctl bcro re 1he y Jou ~ al 1ha1 issue . Mr . O lson advised that the reque st he mad e. 1ha1111 gh1 at 1he 111ee 11ng. was for 1he 1\d v1so ri • .. :> I • 0 o- • • • Englewood Cit~· Council Murch 5. 200 I Page 15 ' , • • - Comminee to step back and review the philosophy on enforcement and then get together "1th Coun,11 Jt J Study Session. He stated he would hke to ha,·e somethmg come from them fir st. then go to ounc1l JnJ then we'll go from there on that clanfication. That. he said. 1s where the y are going nght no" Ci ty \•tanager Sears stated that the y will keep Council 111fom1ed as he felt tins will cmmnue to be an I ue (c) City Manager Sears advised that Rick Kahm has informed him that the ele\"a tor. at the light rail station. should be up and operational by the end of this week. He conunented that thi s ha s been J major concern all the way along. (d) City Manager Sears noted tlus 1s a very busy ume and o ur s taff is working extremel y hard on all of the construction issues that are going on and at the same lime the Police Department has a whok range of issues that have happened O\"e r the last c ouple of weeks and the detectives are very bu sy He said he JUSt wanted to recogmze them and say thanks to the staff we ha ve work mg throughout the C 1t y. '.\-la yo r Bums said absolutely. 1-1 . Ci~· Attorney's Report (a ) n y Anome) Brotzman advi sed that the y ha,e completed the Z 1gan valuatio n hearin g. the Conuru sioners are o ut look mg at the pro pe rty and then the y are go in g to Sil down. deliberate and , alue the property. As soon as we get a dec1s1on 0 11 that. he aid . I will E-ma il Coun c il. and kt the meJia kno". 15 . Adjournment URNS MOVED TO ADJOUR'I . The meetmg adJoumed at 8 :-16 pm . • I • 0 J-- • • • • • - PUBLIC COMMENT ROSTER AGENDA ITEM 7 UNSCHEDULED VISITORS MARCH 19, 2001 , . NON-SCHEDULED VISITORS MAY SPEAK FOR A MAXIMUM OF FIVE MINUTES. EACH PERSON WISHING TO SPEAK SHOULD SIGN THIS PUBLIC COMMENT ROSTER, STATING NAME, ADDRESS, AND TOPIC OF COMMENT. PLEASE PRINT NAME ADDRESS TOPIC CCS1GN1 • ,• .. 0 I· 0 - • • • March 14, 2001 The Honorable Thomas J. Burns Mayor, City of Englewood Members of the Englewood City Council 1000 Englewood Parkway Englewood Colorado 80110 Dear Mayor Burns and Members of Council: • .. • • Thank you for the opportunity to serve on the Englewood Keep Englewood Beautiful Commission. It is with regret I inform you I am unable to continue m y appointment to the Commission . At this time, I am unable to devote the time and energy I feel are necessary to fully support the Commission and its great work . Please accept my best wishes to the City and the Commission for a successful and productive future . .. .. Ba I • 0 32 - • ORDINANCE NO ._ SERIES OF 2001 ,_ ... • .. • - BY AUTHORITY A BILL FOR COUNCIL BILL NO . 14 INTRODU~~UNCIL MEMBER A~..LtU AN ORDINANCE AUTHORIZING THE LEASE OF A BUILDING LOCATED AT 2901-2909 SOUTH BROADWAY BY THE CITY OF ENGLEWOOD . WHEREAS , the City Council of the City of Englewood approved a lease of 2909 South Broadway for a community-orientated Police Substation by the passage of Ordinance No . 17 , Series 1998 ; and WHEREAS , there is a vacancy in the building at 2901 South Broadway, a building which adjoins the current substation located at 2909 South Broadway; and WHEREAS , with the pas sage of this Ordinance will enable the Departme nt of Safety Services to further e xpand the services of its Impact Te am , Enforcement Tea m , Community Liaison, Community Policing a nd Co mmunity Relations functions a nd personnel to this location ; and WHEREAS , the City Council has discussed the issue of expans ion of the Police Substation on February 5, 2001 ; and WHEREAS, this location is central to an a rea in the City where the community's expressed and actual need for these services has been the greatest especially in light of the operation of light rail. the development of Ci ty Center Englewood and the pending development of the General Iron property ; NOW , THEREFORE , BE IT ORDAINED BY THE C ITY COU NCIL OF THE CITY OF ENGLEWOOD . COLORADO , AS FOLLOWS : Sectjon l. The City Council of the City of Englewood, Colorado hereby authorizes the Lease Agreement for a building located at 2901 -2909 South Broadway, Englewood, Colorado, a copy of which is marked as ''Exhibit A" and attached hereto. Sectjon 2. The Mayor a nd City Clerk are hereby authorized to sign and attest said Lease on behalf of the City of Englewood . Introduced , r ead in full. a nd passed on first reading on the 19,. day of Ma rch , 2001 . -1- ) I • 0 • • -• • ti . .. ., • -' COUNCIL COMMUNICATION DATE March 19, 2001 I Agenda Item 10 a i I SUBJECT Ordinance for a building leas e INITIATED BY STAFF SOURCE Safety Services Directo r Chris Olson COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The substation ex pansi on project, adding 2901 t o 2909 South Broad way, was disc ussed by Council at the study session on February 5, 2001, and received ini t ia l favorable review. RECOMMENDED ACTION We are requesting app roval of the o rdin ance fo r the City to en t er int o a lease of the enti re building at 2901/2909 South Broa d way. This building will con tinue to serve as an Englewood Community Policing Substation. BACKGROUND , ANALYSIS, AND ALTERNATIVES IDENTIFIED Use of this facility wi ll enab le th e D epartment of Safety Services t o further expa nd th e services of it s impact team , traffic enfo rcement team , community liais o n, comm unity policing, and community relations functions and personnel at this locati o n . This location continu es to be cen tr al to an area of the city where the community's ex p ressed and actual n eed fo r th ese services has genera ll y been the greatest. especially in light of the operation of light rail, the development of CityCent er Englewo od, and th e pending devel opmen t of th e Gene ral Iro n property. City Attorney Dan Brotzman has revi ewed and approved t his lease as to iorrn and con tent. FINANCIAL IMPACT The cu rr ent leas e (for 2909 South Broadway on ly) wi ll cos t the c ity approximately $26,855 per y ear (n o t including phone, gas , and electric). The new lease (fo r 29 0 1/2909 South Br oadway) wi ll cos t th e ci t approximately $46 ,596 per yea r (not including phone, gas , and elec tri c ) . Some of the increased space costs are offset by reduced C.A.M. (com m o n area maintenan ce ), insuran ce , and property management iees. Th e department also anticipates addi ti onal start-up cos ts of about $5,000. Th ese additional cos ts will be absorbed th ro ugh the current budget. All :!00 1 lease-related cos ts be yond th e curren t general fund budget ($32,000 in 0:!-41-37926 ) will be abso rb ed through forte iture funds. LIST OF ATTACHMENTS Proposed bill fo r an ordinan ce Copy of lease ) I • 0 J • • ORDINANCE NO ._ SERIES OF 2001 .... i ·~ • .. • -' BY AUTHORITY COUNCIL BILL NO. 14 =~~~!l1~?IL A BILL FOR AN ORDINANCE AUTHORIZING THE LEASE OF A BUILDING LOCATED AT 2901-2909 SOUTH BROADWAY BY THE CITY OF ENGLEWOOD. WHEREAS, the City Council of the City of Englewood approved a lease of 2909 South Broadway for a community-orientated Police Substation by the passage of Ordinance No . 17, Series 1998; and WHEREAS , there is a vacancy in the building at 2901 South Broadway, a building which adjoins the current substation located at 2909 South Broadway; and WHEREAS , with the passage of this Ordinance will enable the Department of Safety Services to further expand the services of its Impact Team , Enforcement Team, Community Liaison, Community Policing and Community Relations functions and personnel to this location; and WHEREAS , the City Council has discussed the issue of expansion of the Police Substation on February 5 , 2001 ; and WHEREAS, this location is central to an area in the City where the community's expressed and actual need for these services has been the greatest especially in light of the operation of light rail , the development of CityCenter Englewood and the pending development of the General Iron property ; NOW, THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD. COLORADO, AS FOLLOWS : Sectjon 1. The City Council of the City of Englewood, Colorado hereby authorizes the Lease Agreement for a building located at 2901 · 2909 South Broadway, Englewood, Colorado, a copy of which is marked as "Exhibit A" and attached hereto. Sectjon 2. The Mayor and City Clerk are hereby authorized to sign and attest said Lease on behalf of the City of Englewood . Introduced , read in full . and passed on first reading on the 19'" day of March . 2001. -1- ... " ' .. • I I • 0 - • • • .. • - Published as a Bill for an Ordinance on the 23rd day of March, 2001. Thomas J . Burns, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 19th day of March, 2001. Loucrishia A. Ellis -2- , . . 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' • 7 '\' T 0 I • 0 • • • -' Ill !h r.: Pre m b e L<s scc c ,prc:.:.ly \\a tvcs lhc hcndi ls of uny :a l:11 111c.: no w or hc rl.'.a ftc , in c ffc cl \\ 111..:h \\OulJ ut hc f\\i:)i! J lfn , ti l .e~scc 1hc 11gl 11 h l lll,J~i; n.:p n11 :. ,II L cssor's e ,pcn:.c lll" 1111crt11111 ,11 c 11 11 :a i.ca,)c llcciltbc ofl c :.s,,1 1:, 1,11 l11 rc 10 h.L"c p 1hc Jlrc11 11!'1c:, u l ~otlt.l o,d i:1 , i;ll11J 111o n J 11J u:p;.111 . (b) 11 l .c:.:.cc 1.1,ls 10 perfo rm Lessec'sohl 1g:11 1o n=a 11ndcr1J11:, Pa ra g1u ph., 2. L..::.:,or ma) at Lc:.so1'sop1i,m c11 1c1 u pt1 111h c Prc111 1~!lt ;:1fh:1 I O,J,1):a pr iM ,1.r it1c n r1fl l 11.·c 10 Lcs:.cc. and plll lhc :.,t mi: 111 g,'kJd lUdcr. cn11 d1 11,U1 a nti rc p.1ir .11 ul lht' l.'.'t1s 1 1hc1cnl 1u gc1hc1 1., 1th 1111cn::.11hc n:n 11 ,II the r;:llc 0 tjj 0 0 per .111 11 11111 :.h.1\1 be du e ,1t1J p:i~ahlc . 11" nut :,.n p:1111. as a tl d t1 1n11.il rc 11 1 10 Le:.:.oi 1ogdher w11h I c,:.ec':i. nc,t re nral ins tal1111e11 1. (c) ( h1 the l:i:,I J,1) of lh c 1cr 111 h e re of. o r o n rtll) :,llOllt:r h:nn111.tt 10 11. I c ssec :.h.111 surrender 1h e l'rc:mbc::i. h l L t."s~1 111 1hc :,;11nc cnnd111 n n ,I.:> ret:C'I\C't.f , h r oom t:le:111 . ,lrclint11) \\l!,tr .111ll tca1 C\Lcptcd. I t.":i.:,CC :,h.111 rqm lf llll) d;1111J gc: hl 1h..: l'1i:m1::i,c :,ocL,bUUh:.d h) 1/ii: r i:1 11mal ll l ib 11 adc li,lluc.:.. 11 11 111 :.h111gs a nd cq111 1rn11.:11t 1H 1fa11,u11h1 11~1ragr:1p l 1 7 .3(d). \\ h1\.h rc p,1 11 :.h.i ll 11h.:.ludr.: 1111.: p a1 ch111g ru1d Jil l 1ng o f h cil c ::i. a11li n,.:pa1r o l :,lru...:1111.11 d.1111.l~L' 7 .J i\hcrn1 io1b ;111d r\1ltlil i011 s: (<1 ) l.c :,:,cc :,h ,111 11111, wllih111 1 I c:i..:.lll ''I prn11 \\fllh:n cun~c1tt 111.11..c ~Ill) ,1h c 1:11t,11b, 1111p n l\ cmcnb, .1dd11 h 11h. tlf t J11III) l1bl,1 l l.111 rn1:, 111 , 1J r ;1h,1 ut thc P rc1n 1:.c:,, c,Li.:pl fin rnlll:i.lrnL lllfJI ,1ltc1.n111 11 :, 11111 c,c ccd111g ~WJJl III C\l:,I t\::i. 11 ,c,1 111 1111:, 1';.ir;_1g 1a ph 7 , 1li i.: 11.:1111 "l 1t1 III) l11 s 1,il l,tt 1\111 " ::i.11:ill 11 11.::111 hu> duumg. pm, c 1 pa11d:!i. "11 111g, tl11u1 c:,Lent li ,111 11.':,, :,p,11 .. c ll...:.1 1c r:i., Clllld 11 1b, ;11r co11d 11 il\t11U g and p hunhmg I c:S:i.tll 111,1) fL'l(Ullc 111.11 I 1..·~3...:c rell h\\c ,Ill}' rn all ,1 1 ),11tl .d 1c 1.1111 1ih. 1111p 1ov1..•111 c11b , ndd111t.111:, 1)1 l J11ltl) l 1i:.H1IIJt 1tms .,1 !hi: i.:,p11,1111111 l1 t 1l 1c tc1 111 , .111111e,c111 c 1hc l 1rc111 1)t:) 1t1 1!1c11 p 11111 1..1111d 11111 11 S l11 n 1IJ l .c.'.!l:i.cc 111:11....: any .1lcc1 a 11un!>. 1111prm cmc 11 b , adt lllh\11 5 Ot l1 11l1t) l1 b t.1ll ,11 11 111 :!I w1t l1 1J1 11 1l1c pn ,,r .1pp1,1,.1I u l I c.-):.1\1 Lc:.)1)1 ma} rc 111111c 1ha1 l .c sscc n:111 0 ,c :111) o r .11 1,)i' suc h (h) A ll) a l1t.:1~l1 Ulb. l lllf)I O\Cll1 CII IS. nd ,lllltl/1:!i,O, l lt1hl ) 111 l,1J1a 11tl ll !, 111 . ,H .t ll\H1 t 1he Prcllll)C) lh.tt I C))L'C )h,1 11 d c ::.irc IO m a J..c and whu..:h re q u m:s 1hcco11 >cn1 ol !hc: I .c )!,1)r,h.1II hc p 1c 1:ic ll l L·d 1t1 l.c :,S1lr 111 \\ 11tlcn fu1111 ." 1111 pn 11u hc<l Je1.11lcd pht1b II Lc:,:,01 :.ha ll g i,c lh CIHl !.L'lll lhc COlbc::111 :i.h,i/1 hc1h.:1..·111 c d cnndn m ncd llfltlll I C):-,cc .1u11111111g ,1 p 1.."11111t l11,h 1 ,1l lt,1111 ,1ppnl1n r.11c go,crn111cu1 a l ;1g c11 ..:1t::,. the ri11 nbh111g ,1 1 a i.:1lp) 1h 1..·rco l 1tl l .c :!l:,111 JH h>r IO thc L1m 11111..·111..c111..:nt o l 1hc \\;,11 1,. .111d 1!1c l..'.1l111 rik111cc h) l.c::i.:,l;.'e uf .1ll u111U t1 1111 b ,1 1 s.:11J p c n1111 Ill J pwmpt .111.I C\llCd11 1Clll:, 111,llh.:1 (c) I l.'!))CC >ll ,111 p.i), \\ hen lluic . ,111 d.11111:, l \ll l.dllll'i•I' 111,llcr 1.11!) f111111:-,hctl l,l 1>1 lur I C'li::i.CC' ,ti 111 1111 ll!IC 111 1h..: l 'rcml:!!C!I.. \\l11d1 d ,um:, .11 c t H 111,1) he :,Cc11 1cd h) .Ill) mcda,11111..:\ 1,1 m,1h.:11.ilm1..·11·::i. hen agj111 ,1 1h~ P rcm 1:,c:!, ill ,111, 111h.:rc :,1 lhc1 c111 I c:,:,c..: \h,111 g1,c l .i.::.:i.11 rm1t Ii.:~!) 1h.m ICn 11 tl).l,1,, 11tllh.c.· f)f1t11 tnlhc~11111111..:11u·111c11t 1,1,111) \\ 111 ~ 1111hc 1•, cn11,c,, .11hl L c :,)11r >h,111 h ,1\ c t he 11g l11 h l l'k h l tlc.111:1111l.1l 1c11 I C):!1 1..'C .,h,111 , ,ti II:. '.)11lc C:\Jlt.!lbC 1klc11d 11:'lcl l .m,11 C">:-,111 .1g;1111:,1 1hc '.),IIIIC ,1111\ :,h,111 jl,I) .11111.).111.~I) ,lll) ,11d1 Jd\ t.:he 111Jg1..•111c.-11t 1h.1t lll,I) lie ICllt.k1cd 1hc11..,II\ lxi1u..: 1hcc11l\ll\.l,."I HCIII thi:1c1ll ,ll!,tlll'lil thl.' I l.'"•11 111 !he p1c1111 ::i.i:;, t1jll1111hc l..'.lllhilt1 1l11 th,111I I c :,~111' :.h,111 rcq1111c I l.'):ioec :!lh ,11 11111111,h 111 I C:,"11 .1 :,1111.'1 \ bond ),11"1.tLhH\ 111 I .c :,3111 111,111.mhlltnl Cl lUJI tu )Udl t.:Ollk:,t..:d l 1c11 Ll,11m rn·d~u•nJ-rnJ~1l¥4t1 ~ L u g 1 11 sl I ,1 1, I I) I " tl,c sm 11 c hnt+-+m+timr, lhc ~1i:.111 1~c :, 111.:c 110 1n thc cl lc:t.!l lil )Uch l1cn v t c h11111 l1 1111..h l11 1rttt :-I o:mr1ttny rc:ct 111n.---+:·c·~ceto r nrl C""1,c,i·T 11ttn~er, rtt1,J-c,,r-,,Htt"'f'ktt-t teitttt+i "~"~'d~t"tHf..l ~k.tl~~dtt-tH-r-+,-t-t t!1 lte:tl·ttl lt!t 1'-.I It• Ju 'It) ld ) Unh.::i.:, Lt:!11.)0I rcqL1t1c ::i. th...:11 r1.:n1m .d . ,I) :.L'I 1111111 111 l'.11.ag 1.1ph 7 (,11, .di .1hc1.1111111 :!i, 1111pr,1\Cllll.'11h , mh1J111Hb .111J 1 111 11 1) lu :,t.11!.1tn11b (\, hc1 h cr 1H n u l :,t1 d1 U 1li 1I) l 1b1.il l,111111b Lllll :,l 1l uh: 11:1dc 1i,1111c:, ,1 1 I l..':io !>l..'c), \\ h1d1111.1, ht: 111;uk llll the l11c-1111 :,C:., ,hJII hc~omc 1hc p 11,pc:r1 ~ 11 1 LC'li)I\I' ,Uhl n:111,1 11 1 lllll \11 .u1d h..: .)Ufl"cn,k1 c d \\ 1l ll lh l~ Prl..'1111 :,1.''.) JI 1hc c ,p ir.11 1011011hi: (C l Il l 'Jtil" 11 h ~t.1111hng 1hcp1ll\ ISH)ll !,11 1 1111 ::i l':.tr:1 g 1 ,tph li d ). I C)~CC 1 ::i, 11 1:idt Uh.."I) ,UHi c1 1111p111c 111 , 0 1h1..1 l h ,111 1h:u "h1d1 I) Jlli,..:d t,> 1hc prc1111>i:> ~ 1h.u II i.:a 111 11)t he rc mf,, ell ,, 11l11a11 111 :11 c11.11 1l.1111:1ge 11 1 1hc l1rc1111 :.1..·>. sl1.1 I\ rl.'111.1111 11,c p 1,1 pc11 ) lll I C):!!Cl.' ,md m,t\ Ile 1c 11ll.l\ ell h) I c:!!S n : aml 111:i) hi." rc11111,cd h) I e!t ~i:c .)llhJ l.'1..·11 ,J the prm 1:,11 11 1::, nt P .ir:1l:,1,1pil ., ~IL 1 H. 1'1/Sllll.A NCf': INII EM NIT\' X I I 1.1h1III) llb11r..111u! I c :.!.c e ::i.hall. al l.c:,:,c c ', c,pc1hc . t1 h 1;1111 ,uul 1..1..'i:p III turcc J11 r111 g 1hc k n n 1\l lhb l.c.t)C .i 1H 1l1q ol ( ,m1h111~J ",111 •I..: I 111111 1ltk l1ly 1!11111 ) .111tl Prt1pc:ll) D.1111,11.~c lm111 ;1111.::c 111 ,111111~ I C:,!>lll :111tl I l.:!.:'lcc ,tg,11 11:!il ,111, h,1111 111 , ,11 1:.11 1g t •UI 11! tl1e ,n,nc1 :,l11p , 11::i.c.-,1M..:C up.111 1..·) ,1rm;1111 1c11,11 11...: 11 1 th.: l11cmt)l..':!illli1I .1 11 .u .. ·,b .1ppt1rtl..'11.111 t tl1 c1ch1 ')11d1111 :.11r111 11.:c ~h.111 he ,I (1ll llh111c \l :!i lllglc 11111 11 fll l llC) 111 :1 11 .Ulltlllll l 1h1 1 le,\ 111.111) IJIIJI J llllll 1111 I he pol1q ,h.111 t..'.ll nt.1111 l.l ll)) l1.1h1l1I \ c111lt11:,..:111c11t:, ,111d -.h.tll 111:,u 1c pcr h1r111i.111cc h) I i:)!.l.'.I.' 11 1 lhc md .... 1111111) 1111 1\hhlll:, ll l 1111 :. Jl,11,1g r :11ll1 M I hl.' 111111 1:. l,1 :,a 1.t 111'1i111,111ce )h,111111,1, h1mc, c ,. l11 11 111h..: l1.1h1l 1t) 111 I c-,,cc hc 1e1 111dc 1 l111l1c c ,c1111 ll.11 1hc P11.:111hc ) \.1111:.t1 l11k .1p:111 11! .i l.11 g L't rnupcil), ,.11111 11'1illf,lll\;C :,hall lt,1\c .1 I c s:.11 1':, l'11)h:l l l\ c L1 ,1h 1l 1I) c 11 d111 " .. ·111c11 t ,1 ll,1Lhc1l 1h..:1....t,1 111 c:,,ci: :,h.i ll 1.1 1l 1,1111,1Lt11C ,111d 111,111 11 ,1111 ,.11d lll)llfilllCC. I !.:))(II 111,ty. IH 1t ::i.h:1 1! 11111 h,: 1eq1111 ..:d hi, p 1t11.:l11C ,11111111:1111t.11 11 1hc ',,IIIIC , hu1 :ti t he L'\!lelbC o l I i::.,ce H.2 l 1 ni11cr1y l11M1ra11 n·: I he (~11 y \\ 11 1 he )..:ll -11 1:,11rn1~1hc 1c .1 I p 1111lc 1l) 1111 I .t i!" ft.'.pl:1i.:c11 11.::n l , .1l 11c ,11 1ll \\ 11111.1111..: I he "ilH&lh J'cdc 1.il l1~1 111 c r..,l11 11 a; ,uilli t1 0 11al 111 s u r cd k .J lnMll'~llll'C 1•111idc~: ln:>u rJnt.'.c 1e,11 11 n.:t l he1 c1111d c1 :!l h:1 11 he Ill co11 1p.1 111c, hnhl 111~:1 "( l1.."11c 1a l l 111 1iq huldcf') lt111 11 g" il l l l plm, 11r h...:11 c 1· J 3 :!11.!l h 11 t l1 111 Ilic llh\:,I c uncol 1:,:.uc 11 1 "I k ~I l11:!!11 r.111t.:c t ,u hk" I .c ,:-,i.:c !)h ,111 deli , c1 lil I c,.,,11 i.:,1p1..::, ,,I fll 1li\'.1C!) 111 lrnl HII I) lll !l ll l il ll LC 1cq11 m :.d 1111 1..li:1 Ilic: Jl .1r:igr .1 ph X I 111 LCl11li1.;1 1c , c, 1d c 1i. .. 111g Ill..: e ,1~1c 111.:c .111tl ,UJhHlllh 11 1 ',I I, 11 111...illilllLC ,,i1h li h!i. p:1),ihk d,tll!tt.!~ 3.ll b l:1..:1,1 r y tn I e :i.::.t•I 11 'lolldi ,~lliL ) ~Ii.d i he t::111Ld,1hlc Il l 'lllh1e L1 h l 1ctl11d1tH I 11! t.:O \er.1 gc Ill 11111 1.:1 mod ll i L,1111111 1..'.\Ll.'jll .i l 1c 1 lcnl I 01 d ,1), p1 hll "1111c11 11l111Lc u l I ..-:i.~o, I c:,,c..: ,Ii.il l,\\ 11 111 11 t..:111 I 1111 1,1)) p 111 11 It• 1h..: c"'p11 .1l 1l•II ii.li e tJ I :,t1d 1 pl,IILII.'), f111 111 )h L c ~:.01 w,1 11 1..:111..'" ,11.., 111 "h 111dcr," thc1c1,I , ,11 I ..:"111 111:1~ ouli.;r ~lh.h 111 :,111 ,u H c.- .1111l 1.h .1q;c l ht.: l'll:!i l l h<:1c ,111,1 I ..::.,c t', \\h 1i.:h ,lllh ll llll ,Ii.ill he p,1~:ihlc h\ I C'J,CI..' 11 1)1.\t11k111 .1111I I c !,,ec ,h.i ll 111 ,1 11,1 . n r pc, 11 11 1 1,1 h..: d ,111e , ,11t)ll1111 g \d11d1 ,h,dl 10,a l u la tc t he 11 1:,111 ,,nLc pnllLII.'.., 11.'1c11i.:d 1t 11 11 l '.11ati.1pl1 X J HA \\ ;1 h,•rol"'H1hru i::Ui1111 : I c,,c c .ind I c,.,111 l.',Kli li1.·1d1, ,,.11\..:~.111, .111d .il l 11 !;-hh 11 l 1c~o ,c1) ,IL!,11 11,1 th, 1111 ~·, 11 1 .1g.111 b l 1h1..· ,ll li Lt.:I ), c 111pl 11 Cl.'), ,tgcllt!) .111d IC!IIC )Cll l,1 11\1.:', ol 1111: 11tliu l.11 1 .. ,~ o l ... il .ull.l~l.' lo -.ud, \\,II \ III M p.,11 , ,11 '" p 111 pl.'11) 11 1 t h!..' p r ,ipcl'I ) 11 l u l hc1, 11111lc1 11~ c1111 11 ,1I. \\h1..•1c ,11d1 Ii i.., 111 d.1111.1c1..· i... 111 ,1111.'1l .1 !,!,llll,l 1111dc 1 ,111d 11h111,11 h ... 1..· 1~1l1t \ 111 11,1"1.: .11 1l1c 111 111..· ,1 1 :.th.Ii h 1~\ 111 d ,1mag c I 1.. .... ci.: .111,I I ,•,,111 ,h,,11 llfhlll ,1 l1 1.11 11111g 1111.' JM 1l1L1e , 11 1 111 3111 :11 1c c 1c1111 111..,I hcl l.'l ll ld l..'1 , 1 1\ I.' n,ll lL'.C lt l the 111 :.11 r :1111..'.c ~a , I h."I Ill L Ii i / iL.'!) 111.11 11,c l,11q.:,,11 1g 11111 111.11 \\,II \ l.'t' 11 1 .. 11l m1~at u11 1 • ., Llltl l ,III ICt l 111 111 1~ I Cll.'.\C I • 0 • • -• • • - H.5 lndrmniry-b:n=-sholl 1ndcmmfy--..nd·f10ld-lr.nmlcss Lesso, 1'111 111 011r+-ni;,nn,nnr.,nd-.ll-clomis .11 ,si11g r,,.,,, f~rsc-oMl,c l11c1111scs. m l1rn1nl,c-conrlm;:t-oHx'lsee's+tnsmcss rn 110111 ,iii) .1e11,.,~rthmgs-dnnr,pcrm11terl-nr sntt=i ~+cs,;re-mnr:ihoutrhr-l'n,m, sc-s-nrd:s-owh=d-.h,11-tt,nhrnndrmm!j-.,nd hntd-tr.mnlc:-s,itnsortmm-.,nd-.,g,1m1 m,y-;,nd.,l h;b •=ng-tmm-,mJ-bn;;,rn-ohlc+.,nJr,n;h,;--pc-rtnnn:ma,-,,hfl;"hl,g;,r" ,, , , ", lxsscc's 11,1.ttn hr-pertom,rrl nndenhe-tcrm~~smg-ho111 m1, t1cgl.!;!c1tccol1l.c Lc <sn::-nr.,n;o(I csscc'sag .. 111S.cc11111,1t1mr,oremplnyt:"C'Y. itl1dtrmn.o:,nd~ ~I ~C( ISi s .• ,, It fl I IC \ JS l .. C ... C < j>C I ISCS ., I 1cl--it11hri 111mnCTITTed-m-thrnrlrn~r.ffl)~tTch-·dmm-or.my-rtctmn nrpmceedmg hmtrshMhCTC"On:-L cssc c . u1•ci11-notTC't""-tTTmrf:cssor:-'S'tr.,it--ddrnrf;h~1 I csscc 's c <pen-s~-cntmsd rcit5nn.thh-S:t1 lmcTory"t"Crt-nmr-t:'C'S"' ~S.Tffllttati1f,,.,,,.,,f1h C""C1:1mffl~t1on-totcnm:-hCTC'hy-.t3SltmC'5"";1f m'(k-nttiilnr.1t:C tn 1•1, •j>el I\ c•• 111 rmy1o;,monnn:,rprm--nn,hmrt1hc-i '1 c1111 scs ,111s111gimm-:tny-c·;mse:.,nd~ach)-w:,rver.,ft-d:n~n r~"1l.c1Cot .1ga 11,s1 1-:C'flO'T"" H.h 1•,cmrt1iu11 uf Lessor from Uahili1y · Lcs::.cc hcreh) .:1grcc:, 1ha1 I c,::,:,1 1r :,hall 110 1 hl'. liahlc f,,r 111Jur t.1 I c::.:io cc':, l•1bll1C:,:,1 H .1 11 , ti.:,:. nl 111n)mc' 1l1i.:rcl1 cH 11 (1r for damage h l 1l1c gtltk ls, w a re.:,, 111crd1.111d1 .:,c l,r o 1l 1c:rp1"t>~r1) o l I c ::,::,cc. I C.).)cc·~ t·111 pl1l)CC.), 1m ncc ::,, c U.:,h)mcr:. lit Jll,Y 1llhl""1 lk:1"::,t\11 m o r ,1hout tlit! P 1c11\1 :,c ::.., 11111 .)h;.1 111 c .:,::,,;lf he l1.1hlc i",H 111ju1J i.11hc pcr,t111 ,11 I t.:.)!tl'C, I c.:,:.,,ce'.:, emplu)CC.:,, ,1gcnb ,u-contral'.ltlr.t. \\hclhcr ::,11d1 da111 :1gc or 1111111) 1::, 1.::111 :.c d ll~ 111 1c ::,t1h :i. 11 11 111 1i 1e, ... 11:.1111 dcLll ll 11 }. ~·'"· \\;lier \lt 1,1111 , l1 r lrn1111 hc hre;il-.i g e , lc.i~.1gc.nh:.1rui.:1i,m n1 r1 1hcr ,kfrcb ,1 1 p1pc!., ::,p11nl-kr::,, \\ lll'S, .1rpll,11Kc::,. ph unhrng. ,111 ,.;n11d11111111 11g n 1 llgh1111 1• n\.111rc;-,. ,11· i"1 n 111 .Ill ) tllhcr i.:;111 .:,c , \\llc1hcr lht.' :,,11 .. I tlr1111 :1ge ,•r 111111r) 1e::,11h .:, !1 1.1111 1.;111d1111 111 .:, .111 ,111g Uf 'k.HI the 1'1\.·111 1:.c ::, 11 r tlf'OII 11thc1 po r11 o n .:,. u l 1111..· h111ldi11 g n l \,111 ... lt lhc Prc1111::.c ') ,an: ,1 pan u 1 11nm 0 1hc1 ::.,1 111 \..c::,01 pl.1, c::. ,md 1cg.1ullc,::,,1f \\ hc1hc1 1hc('.;111'3'-'1ll :.11d 1 J :1111.1gi..· 11r inpll) Ill 1h1.· t11c.111 .!t 11 1 rcp,11n11 g the S,1111c t :, 111:-i;.;.c c :,:,1hlc In I c .:,:,Ci.: I C'3:-.U r :.hJll rhll I~ ll,1blc h>1 ,Ill) d.1111 .,gcs JI 1:.111g I tum JI\) all 01 ncglcll o f:t n ) 0 1hc1 Lc::.::,ct.'. 1r'Jll), o l lhc l11 11ld111g 111 wl11d1 1hc l'rc nw,c ::, tin: hk.:alc:t.l 9. llAMAC.[ OR l)[Sl'IUl rl lfl'li : 11. I l'~rti;•I ll.1n1agr·lt1 ,Mrc1I ",uhJc...:1 h> rhc Ph" 1,1111b 1)t r .11 .a~1,1ph ') 1,111d () ..i . 1f1hc P r c:1111::.c s ,1rc J.11n.1gt:.1.l ,nhl :.11<..h dn111.1 g c \\J:,..::11,~c ll In .1 i.:a:.u ,ilt) 1cq1111cd t,1 he \.tt\l..'1cJ 111hlcr ,Ill llbUL11h .. c fN llt1..) h l h~ m ;11111.1111t::d pnr::.11.11111 0 l1,u .1!:l-t.1ph K :!, I t.'!l..,,u :,h,111. .,1 Li!,.:.m\ C\.flCll!,C . 1cp.111 .. ud1 dJ111.1gi..· ,l'l .:,1~Hl .1:, 1c .1')1111,1hl) po:. 1hlc ,11 ul 1hh 1 ca::.c ,h,111 c,11111111 11: 111 lull l,1H:c ,11111 clkLI hut I c :,Slll ::,ll,11111111 h.'p.:t11 1•1 1cpl,11..c I i.::.,i.:c\ !i,1t11c:.. t•q111 pmc111 o r l.c::,.:,cc 1mprn\c111t.:nb •J.2 l'artia l U a uu.11 gc-l 1ui111M11 c ,I '-l11h1c ... 1 i.11'11.: I""' 1:,h\ll > 11 1 P,1 1.1g1,1ph, ') J a n.I 1) -1 11 .11 a m tune ll111111 g Ilic ti..·1111 hcrc11f 1hc l11cnt1:,CS ,IIC tl,1111,l:.!Cd C\1..Lfll h, .1111..:gl1gc111 1u \\ 1ll111l ,1d 1111 C>3C.L 1111 t \ h11..h C\ t.'111 I C'.',.)CC .:,.h ,111 m,l~C the rep,111 ') ,1111 ~ c,pcn'>C) .111J :.111...11 d.1111.1uc \\,h 1..,tth..:\I h, ,t \.,hu,11!, 111,1 '-•'' c11.:,l 11ndc1 .11 1 111 :.1 11 ,11 1\.C pnl11:\ 1c11111n.:1I h ) hc 111.11111,1111cd h, I c :,:,0r p11r:.11 an1 h i l\1r;1j,!r,1 ph R ~. I c:,"11 m.,, .,1 I C:\::,111 -. ,1p11,,n 1.:11h...:1 ( 1 t 11.:p,111 .:,11d 11 l.1111.1gc ,i,. .:,1 )1lll .1~ 1ca:.,,11 .1hl , jllh:,1hk ,II l.c::,'31ll ':-.c\.pcn:,c, rn "l11...J1 l'\Clll tin:. lc..:t:,i.. l1.1ll ... ,•n1111nc 111111111111,..c ,111ll cl led , Of(II J g l\cn \\ 1111c1111,l1 1Li..· In I n-.c=c \\ 1111111 1t1111 y ( 10) tl:i):, ,Iller 11 11.: d.1 IC 111 llu! ud:rnicni..c I ,11d1 ,l.1111.ll!l' tll I c ... ,01', IIIIC III IIII I hl c .1111.:cl ,lllti lf.'111 1111,IIC thr:, I C,1',C ., ... 11 1 the d.,tc ,1f Ilic ()(..LIi i rc1h·e 11 1 >•h..11 ,l,un.1gt.· 111 111,· C\~111 I c,,111 i.:lc-.1, 111 !_!I\C ,11Ll1 1111 l 1LC ,,r' l . .:s:..n r':!i 1111c 11tu111 1t1 ... aw .. l:I .111d IClll\111:tlc 1l1 1-. l .c .1"1 c . I C'\)C.C ,h,111 lt,1\t: 1hc: 11gh1 ,,111t1n ICII ( 1,1,.1.1,:. ,Ille! Ille IL'l\!t pt ,1 j :.uLh 110 11.1...'.C 10 g1 \C \\I III Cl l lli!l lu: 111 I c,:,,11 o l I i::.:.cc':. u1t c11 11,111 h ) tcp,111 ,u...11,lJtll,l!'t' ,11 I t.'\>l'f.·:.c,p·~lb\.'. \\ 11h1-1111c1 111 h 11r'tclllc11 1 fimn I c:,')111 m \\ l11d1 c \ c 111 1h1, I c .i ,c -.h.1ll 1..n11111u1e 11 1 111 11 hu ... c ,111d cllc...t .11 111 I c:.,cc -..11,111 p1,k...i..:cd 11, 111,,kc ,11\,h 1c1J.111 :. ,i-, .:,00 11 a.) 1~;1::.rn1;lh l\ p,1 .. -.1hlc II Lc:.,c c d o c , 111.11 g l\ c :.w .. h 11111i. .. c \\ 1111111 i.11 ... h H)-,l,I\ jk:t hk.l 1111, I c,a...c ::.h,1 11 lk: 1,..,IIILclcd .ind 1c111 1111.1h:tl d ~ u l the d,1lc 11 1 1hc Ol.lllllClll.C lll ::io lldl J ,Hll,l~t: •J .J 1'01:11 Ucs tnh:lw11 11 .11.m, 11111i:.i.h11 111g1hc tcn11 l1 i..·11."11t 1lu.: fl ll."ll ll')C!'! ,IIC 1111 ;1 11) di.:::,lfl l \ c,I l1 1i m .111 \ i.:.1 11.:,c \\hc1l1c 1 ,•r 11111 u1\\."1\.·d h\ 1hc 111:)111:111\.c 1cq1111 c \.l 1.1 l • 111.11111,1111c1l h , I i.:,3,1r p111 s u.111 t 1t 1 p,11 ,1gt.1p h 8 ~ (11h..l 11.t111 ~ ,111 , 1111,ll dc:)1 111..11,111 IC(Jllt tctl h) .ill} ,llllh1ll l/\.'d pul1l1 .... 1111111111!) J 1h1::, I c :hC :.11.111 ,l llhlll l:t ll\.,111 ) 11.·1111111.ilc ,I !) ll l lhc d ,tlC 11 1 ,u i..h 1111.11 tlc::.II Ill lh lll '>..& Uama1,:t· "1ca1 F11d u('I t •nu II the l'1c1111 s c::i. !I l l.' p .11 11:ill} ,lc:.ll11 )l'd ,1 rd.11nag cd d111111g 1hi: l,1:,1 :)I \ 1111n 11 h:,1\l lhc tcr11111l 1h1 :. I c .1::.e , I i.::.-.,,1 ,lt I C'3!.C.r 111 ,1, ,1t l .c,:.i11'::,,,p11111 1,1.:;.111 1:cl .111,l 1c 1111 111.11c 1h1 ::, I c:t::,1.: ,i::.nl Il ic d :11c t11"oi.:i.:t111t:11c..c o l ::.t1 Ll1 cl.1 m .1gc h) g l\ mg \\ 1 lllcll IIIU ICC h \ I C:.::i.cc 1\I l .c >Sill ':t clct.:l hlll Ill 1111 .:,1) \\ 1111111 10 ti.I\.:, .,fie, tile date 1l l t\\.LII I ICHl.'.C t}I ')tl dl ii,III IJCI.: tJ .5 A l1 utcUIL'lll or Hcuf LC::,.)CC's lk11h.:d1t:s . (ti ) II the l '1c1111 ::.c'3 <11 e pan ,,111 } 1.lc::.11·n ) ctl rn 1la111agctl, .11nl I .c::.,or .11111 I !.!:.~cl." n.:p;11rs o1 re::,llUC:> thl.'11 1 p111·,11 .in1 h l 1111..· p1,1\ l'ih lll :> 1,l thl.) l':11.1 g 1,1pl1 1} 1l1c rent p,1 ) ahk hcrcumh.:1 h11 lhc 1)c111 ,tl 1!111111 ~ ,, 11 1\.I I :,11d 1 ,l ,1111agc , rcp:11r n r rc::,11 1r:1t11 l t1 i.:,Hllllluc~ ::.h,,11 he ah,1h.'.d 1111n11p1111111n 11 1 Ille dcg 1ci.: Ill wh,d 1 I c ::,::.c c°'lo 11::,c 11 1 thf.• l'1c1111,i.:, 1::. 1111p.11rc,I. F,ccpl 1111 ,1h,111.:111c111 111 l t.'11 1, 11 ,Ill), I t.':,,cc 'l h ,11111.1\c 1111 f..l,11 111 .1ga11!'.l I C'.lo'.lo11r 11 11 ,I ll ) 1l.1111.1 g c ,111 l'ct l·d h\ 1..:.a..,11111 1 i lll) ~11d11l,1111.1gi..:. dc:.11111..111 111 l c..'fl,11 1 lll IC.'I IPl,illotl 1h1 !fl c .:,:,nt ::,h,111 he 1.1hlii:;:i1cd 1111cp:111 1•1 1c::,lrne th..: 1'1\.·11 11:,c ::, 111u lc 1 1hi..· pm, 1:,11111:. n f1l11 ::. P:1rag 1.1ph 1>, .ind -.h .1ll 1h1l l.OI IIIIICll1..C :.11d 11..:p.111 t )I I C.'l hll ,11 11 111 \\ 11h111 Hld:1)::.,111\.'I ,11d1 ,1 hl1 i:;.1 11111a..::.lt.1ll ,J\.1..'.I uc . l .c ::.~cc 111:1} ,,II I c ::..:,i..:c ':,nplhlll. 1..,11 11.d ,11111 h:1111111.ilc tli b I c:i:>c hy g 1\•111 g I c ::,~11 1 \\llllcn lhlll\.C 11 1 I c ,-.i;e\ '-'l c c..·1hlll 11111,1 :,o ,11 ,111, 11111c: p1 111r 111 1lu: 1,IIIIIIIICIILCIIIC III ::,11d11..:p.111 111 11.'',IHl ,1111111 . In ,11d1 C\Clli , tl11 , I 1.:.1,c •,li:ill 1.:1111111:ill." .i , n l 1l1 c 1l.11c 11 1 ',lll:h ll ll llt.C IJ ,f• l'cn11iuati1111 . J\1 h ,IIILe l',I} 111c111 '3 I lp1111 tc1111111 :tlhlll o l tlil 'lo I .c .1-.i..-pt1h11a111 It• th 1.:, P.1ragrapli •). an ctp111 .1h lc .11ltthllllCIII .. 11.1 11 he 11w1lc ...:1U11..cn1111g ,111,:-1111..t.: IC III .111..I ,111, .11h.111t.:c p :I\IIICl il ', 111.ulc h) I c .... cc 111 I C~\l ll , I c ,s,11 ,h.111 , Ill ,1lld11 u111 .1.:111111 tn I c '3~i.:c Ml 11111l11 tl l l.i.:::.'3cc\ ,cl'.ll11t y dcp,1)11 ,,.., h,l'l 11 11 1 1hc1cti1h11\'. hi.:c11.1pplic,I h) I C'.loMl f 1>. 7 l.c:.::,cc !ri hall laon c the rii.:ht h1 h.:n11111.11c 1h1:. k.1 · .1g.1cc111c 11111 .111 d .1111 ,1gc., 1h,11 .11c 11111 rc1M1rcd n 1111111 hll tl,1 ) ~ llu p.1r 11 ,II d,1111 .1~c ( 10 .. ., 11 1 :,paLc Ill lc::,~l 111 12 0 ,l.1 ), t.11 h1l,il 1lc \l111 \.11 111 1 1.1ti"cd111 ~ ~fl,I\.C g 1c.1 1c1 1!t.111 1111<~1 IO . 1•1u U'FHT\' TAX•:s : P1111lCII) \\Ill 114.: C\Clllplcil fi1111 1 Ilic \1 ,1p.il111c< '11 11111 } 1,1\ rnlb ,h 1.u1g:" jll Cllll'IC.) l')llt,..l.ll pl!,::d 11, !111..'. < II ) ,1 1 I 11g.l1.:\\l)!M l .111d thl•1d 1111.: 1hc1t: n1II h~ 110 i..h,u ~c lo i.:11h c1 I c,..,.,r 1H I i..·,,cc 1t,1 ,.11 1.I p1 111k:II ) 1:1\t.'> tO .t -l'-:1ymC'llt-nt-f'rnprrt),.!f1'Trr."t:1:.;5'ffl""'>h.tfl p:1)-:111 prnpertyt1~:tppl1r.th!e-trrth~,-mnthT'111~I C"\'.~ec tht"f""'lm'Tt"l"'n-rl t.t-=-ntye:rrl,....-.m,mmnnrmthly--h~1'("'11 r 11citf1t101111I rmt --c4 11111 ... , __ , ~- • ) I • 0 • • • - ---ttt:-!-OC'finirinfl"'TI'f-l'lf(c:1 l t'f'O'f'ri!i l j '' Tai An15'Cd-herc,rr;-the-ttm1~f-y,ropertrta,rl--sh<1lhndnrie-imy-fom rnt ~cnr.licc11sc fc .c . commcrc,nl""T'rTlt:\i~-;-pcm1lh~hcnh;m-,nhcnt:Tn~t:,trta'\'CTI, ~-t,,.,-:iny 11uthnnt)-h«vmg;hc.-rirn:ct"onnd1rt"C't'""J"O' c t to 1.1 <, 111cl11drn;-:tf1Y"'Clty:-cn1mt)~tC'"'Orttckr.il-govemment;,-,nrny·"'fChnnl ~ .tgrn;t1htn'":1r.f1ghttng;dr.11mt~thenmf'TO'-cTTtC1Tt-dtsmctth~ , . ,-.,gmnsr.inrt~lon:-qu1nhle-mtere"StT1t-t-:en:nnn the ~nn-t~~t-whtcl111,c l'1c1111scs a ,c ., 11:i~S"-:rt;?Ttnst-f -~1 to 1c1 1t c11 01hermcnmnhC"T'rtTUm: rn ., ag,1111S1 I csscn 's bnn=ss-oHcas111s 11.c P1c1111scs "' ... ,....,,.......~-,"""''lmnm~tt~H,.nhn,m:< ~y-nrcl11rlcd-witlnn-the-d-c-rimnom,r, c.tl pt ope. ,,-,,,,r.ur.,nymld1tm1r.tf~1rc·ofo l11 cl. ""' 111 e , mttsly-nrclmkd nnhm the dcfimt ion oi ,cal 111 opc i13 111~ 11. I ITII.ITI FS . l.i:s.:,ee shall pa y d1rL'1..II) the cns1 of g;b, 1i~a1. l1gl11 . f'k ),,l.'r. 1cli.!phu11 i:. sewer an,f \\Jlcr. tr:1!,h rc1111nJI an d ~uhcr 111111111;) and .:,i:rv1c c:::, :,uppl icd Ii) the l'n:111 1:i,c). together ,, 11h ,Ill\ IJ\C.'!11hi.:1c1111 12 . AS!>IC;NMlcNT ANll SU IILETII NG: 12 .1 l.essur's C unscnl H:c,1uin·cl : Lessee sh.ill th'l l \\1 lu11rn111 ) 111 h) opc r,11 1,111 t)f l;m assi~n, lr:111:,fcr. m ung,11:,c. !i llh lc1 , n r ,uhc1 wbc lrnn:,kr or c111.:11111hc1 ,111 ,,i an y pan ol Lci;::icc', 111t...·u:!'ll 1t1 ll11 :, I c.i:ioc nr 111 111...: P1c 1111~1:", ,, nh,111 1 I n::irn':, \\'t llh:U l'(\lb!.!IH , \\ h id, I c::i'.'ttH ::i h ,11111111111 HCa::it)t1i1bl) ,, 11hh\1ld t\11, ,1th:111ph:tl ,1:-.3 1g11 111c111 .1r:1m,lc.:r , m 11n g:1~c. CIIL'1111lh1.111 u: o r :,u hl c 11111 g witllnut sut.:h l.'.tlll c nl :,hall lie \\lid, :111d ,hall -.,11i...111111c ,1 h1L·,1l.h 111 1hi... I ~.i:,,c 12 .2 Lc:,scc ..\flilialc: Nn1,,11h ... 1.111tl111 g 1111.! p,m l)tun::i ,,1 l'.11,1gr,1ph I' I hc1c1 I, I C!'l'.'>Cc m:1} .t:,,:,1gn ,11 !lt1hk1 the l'n:m is c:io . 1)1 a n y pL1 n1 0 11 thcn:of. "1tho111 l t::,,:,,1H':,, .:om~cnt, ltl .111, 1..,1qll11.1111111 ,, l11d1 L,11111ob. 1:,, l.'.oll lh1llcd h\ HI i... 11111k 1 co1111110 11 ..:011 1n1l ,, i1h I c:,,:,,.:c, tll ll1 ,lll)'Cl1q1 ornt 11111 1es111l111g 1111111 tlit· me, •c1 ,1 1 Lllth,1lul.111u11 "1th I C:!'15-Cc. ,u ''-' .111, pc, ... 1111 or c11111 y "l11d1 .ic,1111rc::. all 1h..: :1:io!ICb o l I c:,,::.C t7 11.> a go111g ..:,11h .. c111 ,•I lh...: ll1hHIC'>"t 1h.11 "'hemg ..:11 11<.luch:tl ,m 1hc 1ir c1111,.::,,. prO\ u lcd 1!1:11 :,,mt a::i.>1g11e i: ;1~s 111nc:,,, 111 l ull, the o hlig.illll!b ol 1 c:,:,cc 111u.k1 tl11!1 l ..:.he \n) :,11d1 ,1'>:,!g11111 c11t ,h • .dl 11,H. 111 .111, ,,ay. ,1lf1..·c..:11 ,1 l1111 11 1hc h.1h1lil ) ul I c:,Scc tmdc:t the h:1111:,, 1111111:-. I c~hC 1.'.'\ ..:1111 .111...·1 ::.11d1 ,.h::i tgnm..:111 "' :,t1h l1:n111g 1lu .. • 1..:111h 111 1h1:,, Lc.a:,e .11c 11i.1tcna ll 1.h.111ge d l'H' Jllcu;d ,,11huu1 lhc: ~,,n •111 ,,t I c ... !'lcC lhc 1,..,111:,i.:nl 1\I \\1111111 ::.h,111,i.n he 01..·1..c --.:,,U} 12 .J No Hclcai.c ofl.t·S.!llCC Rcg:u,llc:,.:,1ll l .c:,,:,01 1!'l1.1111:,c.111 11n ... 11hh.111ug,u ,1"'1gm1k1ll :,,Ii .di 1t:lc.1!l.C I e:,,,l.!C 1•11 c nrn\ ,1 h\1g.i 111rn tlr allc1 the p r 1111.iry l1.1lulll) ,111 c:,:,,cc 1n pa, 1hc 1c11t .11hl 1,11,..:1 l1um 1ll ,uh...:1 ,lhl1g,1111111!'1 lo h1.: lk.'1 !1111111.:d Ii, I c::. ... i:c hen:111ull·1 I lie ,1CL.C (lt ,11 1u: ,•f ll'lll h, I C:,'>+..11 ihUH illl\ n 1hc1 pc,..,,111 --.ll,11111,11 h e d...:cnh:d 111 lie :1 ,,,t1\c1 h, I c •nll 1\1 .111, pru,1:::i1t111 hcr1.:nl l"nn :,c11t 11 1 u ni.: ,l!'l>lg_11 111en1 111 !l llhll.'llllll.!, --.h.111 0,,1 lx. Jc..:ni.,1 '-"11 ... c1111 n ,111~ :,11l1:,cq111.:111 ,l',:,l~1 1111c11t 1t1 :,uhh.:11111 ~ l111hc C\ i.:11t 11l ll cl .1ult h, ,111} .t))1gncc:::i ,,11 c:,:,ci.:: 11r ,111\ 'lll'-"\.''"'11 ,,t I c:::i!)CC III lhc per 1111 111.inu: tl l ,Ill } 11l 1l1c 1c11 1\:, h...:1e ul . I l.!!'>>tll ma) pro(:f.'t:d dirc.:tl} ,1g ,111 b l I c:,:,,t.:C ,, 11l11u111hc 111,,'1.C.....,II) ,11 c,11,111-,lm b 1cmc,lic:,, ,1g:w1,1 :,,1111 ,1:,,1g1lct.'.' I t7'>'>1ll 111.1 c,u1:,e11 1 hl :,,1 1h~c,111 1.:111.1::,:,1g11mi.:11 l)111 !illhlt.·t1111g l1 11l11, I i:,t:,t·1H .1111e11d1111.:111 .. ,11 n11 1d1 l1L;.1 11u11:, hJ th ,!'> I c:l!'IL' \\ 11 l1,1:,:,,1µ11c1..·:, l i t' I c:,:,,cc "nli.1111 111'1 111) 111 g I C"t '>C C, 0 1 ,HI\ :,,uccc»1W 111 I c"'ci:. ,in.I \\ 11h,1111 tihl.1111111g tb llf t h e n 1.1111:,c 111 th...:1do .md ,11 " II a...:111111 .,h:d l 11,1 11 clu.:,c I \.''>:-.cc u l ll.d Hl11, 11nJ~r t lw., I c,1 :,c 12.4 A lhll'HC) ·~ F&."t'.!ll : In thl.! I.'\ i:111 I c :,:,cc !'lh,dl a::i...1}!11 t11 :,u hk1 thi.: 1'11.:1111 :,c !I , ,11 1cl11u..:,1 1ll1.: L1111~c111, I I L':...!ltdl 111 .111 , !l!!t)l~llll lclll Ill !1 t1hlc11111 g, 1lf II I ..::,:,c c :,,Ii .di 1cquc:,t thc~tllbCIII Ill ! 1.::,:,,)1 1111 ,Ill\ ,ILi I «;:,,:,,Ct.'.' jl 10 p11!'1C'.'t h i di1 , 1h..:11 I l.":,,,cc.-,li.111 pa, l ,e ,>(lt~!I IC :1!!,l}IIJhl..: :II IOfllC}1'> lct7 S llil.'.IIITCJ 111 UIIIUC1..·1um lll1.!II.!\\ 1111 . ::.u1..h ,llllllllC) \ kc3 111\I hi C\t ccd ~-i(I on hll C,H.h :,,ud1 1eq111::,1. IJ. tlt:FA II I.TS : lt E~H:lll ES: U .I lkfaulb: I hcl~Currcn c..:c 11(,111) o ne n rmo ,c o f1h1: fnll,m in g c,cnts :1hnll ,:onsti1utc a mJlc nJI ,lct.11111 J 1ul h 1cjLh o t 1hi.> Lea:,c h) Lc:,:...cc : C.1J !he \m:a1111 ~llr ~1li:1111ln nmc111 o f the Pr..:1111 ::i c:, h} I c :,:,,cc Chi I he fo1!111c h) l .c ):,cc hl m a Lc <'Ill) pa) mcnt 1tf 1e 1111 1r ,111) o ther p,I\ menl rcqum:fl h1 he 111,lJe h'r I c !t.:...cL· llcrc1111d..:I', ,IS aud "hen du..:. \\he re ... ud11 :11lurc )hall cont 111111: 1111.i 1'k:111 M..I 1lf1h1ccd.t) s .11 1..:1 \\flllen 11 u11cc 1he1...:,ll lrn111 I 1.:._,,,u 11 1 Lc:,,,ci: (c.) f11c fad111c h I e ):,cc to o h :,1.:n t7 or perf11 r111 a n y Hr11ic cu,cn.inb. c11 11di11 0 11!1 o r prm 1>1t111> 11 l 1l11s I c.t!,C hJ he uh:,cf\cd 111 J>cl h 111nell h) 1 c:,::oL'.L", \\lhc1 t l1.1 11 1l1::,c 1 !IJl.'.'d HI p.11.1~1:iph (h i .1h11\c . \,here ~11d1 failure :,h ,1 11 i.:11111111111.: hn ,, pc110d o l J II ,l,1):, .1hc1 \\1'1 111.'.'ll lltllh.:c llc1ci.1 l fm 111 Lc!i:tlll h l I .c :,wc, p111\ hk1l. l11 m i.:, er. 1h.1 t ii th e 11a1ui c Il l l ,c,.,cc':... 1ldJ11h 1:, !'l llt.:h 1h.1 t 111 11 1c lh,111 10 d.l\, ;11c 1c:1:,.i11,1h l) rc,p111cd l1 1r U'-> 1,,t1 1c. tlil.!11 I 1.:v\l.'C ,h.1 !111 111 he dcc111l·1 f 10 he 1111lcl.111II ii I c,;cc i:,1111111c11c..:c d ::i ud\ i:1 11c \\ 1111111 '>,11 d "1-d ,1, pi:111 ll l ,11ul 1lic1c.:.1ll c1 1.hligc11tl) pn hcLl lle, ,111 .. li uu..:-h' i:0111plc1 1111 1 . (d) (1) I he 111 .1L111g h} I e!'l :,Cc ,li ,111) bC1tl.!r,1l .in,111g1..·1111..·111 1111 1h1.: hcndit ,11 crc,111111 :,, (11J 1hc lil 111 b II\ 111 .1g,111 1•.1 I t::,:,,t:c 11 1 ,I pc1 1t11111 hi h,1,c I e:,::.t.:c ,1LIJ11d g.c d ,I h,111 k1 upl ,•1 ,I pllil11111 1~11 1c111~.1 1111.1lhJ11111 ,111 .1 11 gc111 cn1 u 111l t.'.'r .1 11 } l,1\\ rel:tt 11 1g 111 h,111L111pl t.:) (1111lc,:,. 111 the l-.1:...c of .1 flClillt lll li lt:,! .1g;1111 ,1 I t.:'>,L'C . lhc ,,111 1c 1-. 1l1-i1111 :,wd \\ 1111111 oft d,t), 1. 1111) thc .1pp,,11 11111c 11 1 ,11 ,I 1111:,(...:e tll 11.!LL'.l\l.'I Ill l,11,.e ll<1~:,,C)3UJll ,J I :,uh::.l:il ll l,111) all ,11 I \.')!,Ct:':,, ,t ...... t!I'> h1i.:.11cd .11 t hl.! l 1r~lllbe:, 111 tll l ,e:,:.cc':,, 111lc1c :,l 1111h1 :1 l .c.1:,...:, \,hc1c 11,1:,,...::,,111111:,, th ll 1t::...hir1..·1l ll1 I c"'ci: \\ 11h111 l il d.1} '> ,11 (1 , t 1hc .111.1 c h111c111 , c cu ,111 111111 u llicr Jt1 1hc1.1I ~c 11 111c 11 1 !it1 h:,1,11111.1II) ,111 ,1 11 ..::,,:,cc,:':,, ,l:::i!'le l :,, l,h.,Ucd .111l 1e l'1e111bC !< 111 ,,t I n,i.:c':... 111 1c.:1 c:,I 1111!11~ I ca:,l.", \\ l1e1c :1 ud1 :,c11111c ,~ no t d1~hJrgcd \\ 11h111 10 d.1 ~. «cl I he lliitu1, &:I) h) Lcs:,,or th.11 ,tll) 1i11 .11 1t:.i,il :,l,1lc1111..·nt g l\ c.:11 111 I C!l:,,111 h) I c !lt:-.cc, .Ill\ :b:,1gncc n l l....:lt:,el.'. :my s uh·l Clt.>C c n t I Clt'\4..'C, .111 :,u.,;i..:.clt~lr 111 111k1c,t ,1l l.1:.>~c1o.· ,1 1 ,1n~ g.11 .11 .111111 1 ol I c.::i.!'11.·c·~ ohltg.,1t1 nn li1.:1 c11 11dc.:1 , ,111d ,IH \ ,11 1he111 ,\\,1 :,m;1h..:1mll} l,.1bl.! 13 .? lh:m,·d i1:111 : In th e 1.:, 1.:111 n t .111 , ,ud1 mal\;11.il 11..:1.11111, 11 IUL',1 "h h) I .._...,...l.!c. I .t:~...ill 111.,, .11 ,11,, 111 11c 1h .:1c:d11.:.1, ,, 11h 111 ,, t1lh 111 1 lhUl1.I.! 11 1 d .:111.11hl, ,11111 \\ 11h11ut 1111111 111 g I l.!..,,:,1l1 1111hc 1.'\L'l l l\l.'. ,ii ,Ill ) 11glll 0 1 rL'.111cd~ \\ 1111.h I ..::, .... \1 111.1} h.i\...: In 1c.:;1lt1111 111 ,ud, dc1:111lt 11 1 h 11.::1d1 (,1) I 1,.•t 111111,Jt e I L'.lt'>C.l."1111 1 ri;ht 10 Jli,3 \...:, ... 1n n 11 11111.~ l'rc1111,c, hy ;111 , I.I\, lul mca1h 111 "!11t.:li l::1,c 1111, I ..:,1 ,c ,II .d i 11..·111111rnk :111'1 I t.::,M.:c ,hall 1111111l."tl1illL'.I )' :,.111rc11dcr J'lll '>\l.!"'hlll t 1l ll 1t.: 1'1 1..·1111 ,e, 111 I I.!"''" 111 !'l ll Lli c, 1.!l lt , I c --. ... 111 ,11 ,111 he 1.·1 1111 lc,l hi 1c~11\'cr 11 0 111 I .c :,:,,ec .1ll 1IJm,1gc 11tLu11cd hy I .c,..,,11 1 h, 1i:.,.,o1 11 \d I l':,,..:c\ 1kl.111II 111d11d111g , h11 1 11n 1 l111111cil h•. 1h...: -.:11,1 , ti ,.'..,wb ----.£ huu .. 1~ l'agr:-·I c>f ) I • 0 • • • • . ... ... • - 1cco vc 1 ing jh\:,,Sc ss 1u 11 ,J I the Prcmi :,cs: c,pcnses of n.:lct11 11 g , 111. .. ltult ng 111:cc!i.Sa r) rcnl)\<tl hm and :1/!cT:111 011 ,,1 thc 1'1c1111:,,c:,,, rcJ:,011,1hlc .1 11t,1 11cy:,,' fcc:, ,md ,Ill) 1C:1l c ::.l,1 lc co111111 1:i.:,m11 .1\.'.t11,1lly p;11d ; !he \\0 11h at rh1.: 11111c ,.,,-,t \\,U d h) Ilic 1.1n111 h,1\ 111c 11111:.dil·iion thl·rcn 1 uf lh c :11111\1111! h) \\•hi d, lht' unpa 1ll rt:111 hu !he h.ll .111cc t1l lhc 1i:r111 :111.:r lhc 1111 1c ,H :.11th .m.11 ,I c,l·cc,b 111,: J111 0 1m1 ut !1olld1 rcllf:11 lu:,!I li.n lhc s~1111c pcnn<l 1h.11 Lc:,!)t."C 111 11 ,t:s cou ld he n::1!.0 11,thl) ,l\01dcd . 1h,H pull11 l11!. o l Jhc lc.1:,111·• c11111 1111:t!:>hll1 p111d h) Lc:,,:,u, pur:.11:1111 h1 l1:1r.1gr.iph 15 ,1p ph1...1hh! to Ilic 1111c,pircd term n l 1hh I c,bc ( hJ ~l a1111.-1111 Lc::.:,c1;:', 11gh1 h 1 J>.1:,::.c:,,:,io11111 \\ l11dtc;1~c 1111:, l c;i.:,c :,h ,illco 11111111c III c.'lkl.'.I \\ hL·fh('r ,,, nnr I c:,, ... cL· :,,li,ill h.1\c .1hathl1111 cd lhc 1 1 1..:1111 :,,L') In ... tti..'h C\ l'III l .i.:~~>1 :,,/i,11 1 he c11 111lcd 1t 1 c.·n ri ,rcc all ,,1 I t..· ... "11 \ 11 •111 ,111d 1t·11h.:d1L'::. 11111k1 1111:, I r.:.a:,c , 111d11d111g lhc ng/11 hl rcc..:o ,c, 1llc rc111,1.:, II hccn 111t..·:,, Jui: lit..•1c1111ch:r (1..) l'ur:,,uc ,Ill) 0 1l 1er n:mt..·d) /Ill \\ 0 1 hi:rc.1l1c1 ,1,.1 1l.1hl c h 1 I l· ... ~u 11111fc1 lhc l.1,, ... ,>r Jt1,l11 .. 1.,I di: ... 1 ... 1,11i... .,r Ilic <:;1,,11.',1 fCn l11r.1 llu JJ .J Ocfo ull hy IA·:,s nr: Lc :.,or :,,lia ll 110 1 be III d efoulr 1111 lc s5, I c ...... ,11 fo ib 111 pc,t;1,111 ,1hhga111l 1h r'-'t/11 1rt:.l 11 I I c,,.i, ,, 1111111 :111:,i...1l11,1hli: 11 11h.:. u r :,,w.:h :,,/i 1111~r pc1 h1d 11 1 rune m. i...1c.1:,1u1,1hll.' 1111hc L'\ l.'11101'.111 cml'1 gcnq , h1111111h1 n c111 l,111:1 1h,111 111111 ) ( .w, J,1 \:,, ,llh:'1 \\ I IIIC/l lltllll"l' h) I "':)::tl'C hl l.c.:, ... ,11 and It) Ilic l1oldc1 til ;Ill\ tir :,I llhHlg.1 g c 111 ,lc('d .11 II 11"1 1 '-•l \ Cl Illa.! lh" l'1t:1111-.l':, ,, h1hc 11.unc ,Uhl ,1ddrc:,:,, :,,h .111 fl.I\ c 1l1 crc11llu1c ht.:cn 1111111 :,h cd h 1 I c :,:,cc 111 \\111111,g , :,p..:1,.1 1, lll l! \\ hl..'1l.'1n I c ...... d, 11., ... 1.11lctl Ill jlCI l,11111 ... 11d111hf 1g ,1IHIII:,, pro , Ille,!. h1\\\C\ Cl , 1h:11 1l 1hc 11.1111 1c 11 1·1 \!')',I ll ':, ,ihl1g.1 f1 1111 1:, 31 11..l 1 th,t11 t1,11 r.. tl1.111 th11J\ i 1,11 d,l)) ,IIC ICIJIIIICd for J">c:I fo ,111:i n cc. lhcn L c :,,.:,1)1' :,h.11! 11111 he: Ill dc f.111!1 ,f l C!,)lll C..:1l llllllC lll..°C.:, pc, l1 •f'IIIOltllC \\11 11111 :-.1u..li ii) d,t\ pc, hkl :md 1h"·1ca 11cr dd1gc11 1l) pro!\cCulc:,, 1hc )JlllL' IO c11 111plc110 11 IJ .4 L ele C h,,rgt:): Lc:,SCc hcrd1) .tLh.no,, lcifgL':, l l1.11 l.1 1c p.1 ~111r.:.111 h} I C:,:,,ci.: hl I C.'13tH ,,, 1c111 i.1111l ,,1lic1 "lllllh 1hlL hc1c1111llc 1 \\ i/11...lll)C I c ... .:,nr hi 111(.'Uf WSIS ll UI i.:0111rmpla 1cd h) Iha... I '-',1 3L, lhc l'\,ll.l ,1111<-I UIIT ,1 1 \\ l11d 1 \\ 11! lw C\l1c111,.-I~ d 111i,:11 h 11 1 rh1·cr1a 111 'im:h i:n:,,b 1111..:lw.k. b11 1 :1 1c 111U l1111th.·d 11 ,. procr-. ... 111g .nal ,1i:1.:n u111111g ..:h .ugc:i ,1111 1 IJlt.· i..honl!t.'') ,,l11d1 111, he llllflll-.c,I u n I L':,:,,11 1 h) the tc1111:,, 111'.111) 1111111g.1gt.· 111 1111:.1 dL·l..'d ~ (\\ c, 111~ 11 11..· l'1cn1i...c:. \r....:w J 111~h ,r .111, 111,1,1ll111 c111 111.:111 ,1r ,111) otlic, :,,um due If P Iii I c :,:,,cc :,,Ii.d i 1101 I-...· 11..·cr..·n cd I, I l'"l:....i1 •H I l.'.'!lo3111 1 .) dl..':,,1g11cc ,, 11ii1111c:11 f I OJ d.1,, ,!lier :,1h .. h ,lllh 111111 :,,/1,111 hc Jue, I l..'3!>Cc' !th.ill p:i~· lo I c :,:,\1 r .i l.uc r..11 .ugt'. i:q11.1J h i 6 °"' 111 -.u"h ,l\ crdm.· .1 111rn111 1 I he p,1111c-. .1~rn· 111.11 ,11i.. Ii l.11e dt.lfgc:, 1cp1c.:,c111 :-..1 f.111 .111,I 1c.1 ::.0 11i.1h ll..' e:,,11111 a1t..: u l lite c ,1:,1:, I "·-.::.-11 "1ll 111u11 h, rc,hon 11J l,11l' p.1~ mcn1 h, I l::,· i:,· \uL'jlf ,11h.:c 1..lf :it u .. h I.ire '-h,ugc h) Lc:,,:,,or :,h,1/l 111110c\clll l 1l11:,,11 1111e .1 \\,11, t.'r ,,1 I l' ,cc\ t1 ... t111h \\ 1th 1i:,pc"11,1 :,,111..h \•\c1 ,lt11.: ,11111,11111 .11111 p 11..:,c111 Ir:~,,,, l1 tl111 C\1..·1u:i111g 1111) o l the 11lhc1 11g.hb a nd 1c11h.'d1c ... :!l,lllt.',l lic.1..:1111llc1 1-4 . C'ONl)f,'M"ATU )'1 : II the P1c1111 :-.c :,, 111 ,Iii) pnn111111hc1c11 1 ,lie l.1ki::111111dc 1 lhc p,h,cr ,1 t c111111 c111 J,1111.1111 ilt .,,1 ld 1111,le, l hc.. 1hrc.11 1111h..: l..'\CI\. hc,,J ::.,11d po ,\ct lt1fl o r'\\ l11 d1 ,11.: hc:1..:111 1...,1llcd '\ .. ,,11Ju110.1111111" I. 1!11 ., I c .hc.. -.h.1ll rc111 1111.11t. .1, 1t1 rhc p.11 1 !)(1 t,1 k1:11 J!lo o l 1hcd.11c !he 1..1 11hlc11111111g.111th1u tl j 1.1h.c.:, llllc) 111 Jh l:,,!:,c :i,:,,11111 . \\ 111 ... hc..·, c1 i11 ... 1 t"-1..1 11 ,, II 1111 ,rc..· th.m I It"' 1111 / t hL· 11, 1,,1 ,11c.l 1H Ilic 11111)1,l\CIIIClll:i, t lli lhf p1c1111 :,,c :., 1l1 lllllrC 111.111 :!S"..i 1l l lhL· l.11111 ,lll',i ,ll lhc 1•1cm1 ... 1..·:. \\hl,h ,., lltJI 114.1,.t1p1cd h, ,1 11 \ 1111p1 1i \l..'111 c 111 :,,, ,., 1.1 !..t..•11 11\ Lllllllc1 1111.1111,11 , I c :...-.cc 11 1,1). ,,t I c :,~c i.:· ... 11p 11111 1, Ii i he l'\c11..1 ... l.'tl 111 \\f 11111 1., 11111\ "11 11111 11.:11 t 1111 ,t.,,,, ,1 lk1 I c :,,,1 11 ,h.111 h.1, '-' gl\ l..'11 I c :,,::.c1..· \\ 1 llh.'1111 0 1,i:...: o f -i 11d1 1.1k111 g (1H 111 lhe ,tlh1..·n1..c, •I ,11\_h lh 111'-c "11l11111cn ( I H t il,1\-. ,t llc1 1111.: i..;tllhktU11111g ,ullhL'I II) ... 11 .. 11 h;i, C l,1J...l..'11 f>OY't C)~illll) ICl llllll,JIC 1111, I C,l!,C ,.., t1 i lhl· ll.,li,. llil .. 1111.Jc11111111L! ,111111,u 11, l.lkl'', o,11d1 p11:,:-.c!lo:,,1t 111 11 1 c .,3c;c,h+c:,, 1t1tl lc1111111.11c 1111 -. Li.:..1:,c 111.1c1..111d.11 11.'.I..' \\ 11h Ilic l111cgt1 111g , 1l 11.., J i.:.1,l' .)IJ.1tl 1c111.1111111 lull h11"c ;11111 cllcd d:,, h1 Ilic jkll 111111 11 1 thc l're1111 -'>L'3 1c m .11111 ng . c,ccpl 1h :111l1c 1c111 ,11.111 he tl.',ltJ1..C+l 111111"· p1 111'k,111o1111l1.111l1c 11,1,1 1 11c.11.1~c11 hc.11 3 IO Ilic llll ,11 lluur ,IICJ tll lhc huuding :,1111,licd 1111 lhc l'ICllll!:,l':, '"' IC\\ 11 il j,., lhe l,1\..1111.!,II .1/1,11 ,111\ p.111 .. 111 ,~ l'J ClllhC'I 1111,h.:1 1hc l'k l\\cl 111 c111111c11t ,h1111.1111,11 ,111 , fl ,,, llll..'t1l 11 1.1t!c 11111 lr..·11l11 c,t111 1 rh"• c \ch·t-.L" ,,1 ,11d1 Ill ·\\"' ,lull II\: Ilic l"''l k:11) ,\I I ~-.:-..11 . \\ l,dh1..1 ... 1,d1 ,1,,,11,l ,h.1!1 he 111,hk :i-. .. n 111pcn,,1tio11 111 1 lh"· ,11111 11111111 111 ·11 \ .due u l lhr.. lc,1'Cli11ld 111 r.11 Ille t.11.i o l!. ,11 1hc lc,: ,,, J".t x\l.'1.lllr..l..' d.1111,t~r..·,. p 1t 1t lt lcd. hll\\e\ c 1 , lh,.t I c ...... cc ,11 .ill he c11 1ulcd 111,111, .1\\~11J 1111 1,,., ... ,,J, 111 d ,1111,,g l' ltl. I c ... :,l·c\ 11.1tlr.. 1i,1u1n .111,l 1c11 111, .,hi..: pc, ... 1111.11 prurk.'11) l11 th1..· r..·,c111 1h.111t11!t I c ,1\4..: l'.1 11o 1J IL.'111111t ,11L'1I h, ll..',h .i11 111 ... 11d1 t,11nlc11111 .111n11 . I ""'" ,h.dl, 1u lhc c\lco1 ,1 t ,c,cr .<11,c<l,,111,1µc, 1e,rn c,11,\ I ""'" 111 "'"""'"'"'" llh ,u,h '"'"k·11111 .11 u,,1.1 cp.u1 ·"" d.u11a ~c '" the l'rc111<,n -.,11w,I h, ,11d1 C<'>hlcr1111.11 ,.,11 C\ccpt tu lhc c\lc11t th.11 I nscc h." hem 1c1111h11,cd tl1<1et.,, h1 the rnn,k,111111 ,g .11 11'1,111 1\ I L·:i.:,,1..'L.' h.11! fl:I) .11110 11111111 L.'\cc ...... 11 1 ... 111 ... h "IC\t.:.1.111 Lc d .1111.1,g."', 1'-'111111 ... ·d 1t11,.0111plcll..' ,111..h H·pa,r I S. UIU )h'.fH 'S F[f,~; l lpn11 C\1.'t.:.Lllh lll t1 l lh1:,, l c,1:,c h) l"llh p,11 11c .... I ....... .,,1 , .,h:ill hc rc.:,~Jll.'llhl...• hn 1/1c p ;i\lllc111,1f1 hc real l..'-.l.1lc h1t 1hL·1 ':, Jee ,1:-. )LI 1111111 in .1 !tcp;1r :11c .ig1cc111c111 hcl\\cc.:11 I c~:...11 1 ,111d U1 ,1k c1 11,. <;FNF.II AL l'l!OV I SIONS : l td f,'~ropfk'.I l'crl i fo::ltu : Ill ) I !;!~:,cc :.hnll, ,II :Ill) IIIIIC , IIJ'klll llnl lt:.'I.> 1h.1111c1 1 ,111, 11.,, ... flfh)I \\n lh.'II IHllll.'.C. fr1u11 I n :,,,,r , C\1..'l ll tc , ,1t.k111l\\ IL.'.lgc 11111 1 deli, c 1 hi I ..: ...... ;If ii !i lall'n1c11t 111 "111111 g( 0 1.'.cl Id) 111g 11!.111111 ., lc.1 e 1:,, 1111111odlfi1..·d ,nhl III lull l u 1cc .111d dlcr..t 1,11, 1t 1111 1,llli ctl, :,t,ll111 g 1h.1111,lltllL' {l f ~ud1111t«l11 i1...llhl 11 ,111d 1..c111l j 111~1h.111lm I c.t ... l..' •• 1~ ,,, 111 o d11icd. 1:...111 lull ftH Cc a11tlc11c~11 .inti 1fletl.11c 111 \\ l11d1 Ilic 1crn .11u.l 111l1crd 1.11 g c3.1ri,: p,11il 111 .111\ .1 111..i;, 11 ,Ill ) •• 111d ( 11) ,IL ku,1\\ k ·;l~111g 111.11 lhc1c ,Ill.' 11111, h i I l· ...... cc\ l..1111\\ k-ilg~· •• 11,y 11111.:rncd ,ld ,11 1l h 1111 1l1i.: p.ir1 .if I t:..,.:,111 h c1 c1111d t:1, ,u 'l f'l'U!\ III J,: ,11d11ld,111lh 11 ,Ill} ,Ill.' d.11111ctl \11, ,11d1 ')i,IILII IClll lll,1) ht." "1111d11 :,,"cl) 1d1ctl llj'klfl h, ,Ill \ p 111~pcc..11\1.. fllllc..l1,l.)1...'I lll e111..11111h1 :1111.'.l'I tl l lhl' l'rc1111 :,,,·:,, (ht I c :,,,1..·c ':,, l.11 l111c to dd1\t:1 :.1 11..1 1 'l l,1lc111c..·11 1 \\ 1111111 '111"h 11111c :,,h,111 he 1,.1IIIL l11 ... 1\ I.' 11p1111 I L· ... -.1..·c (I ) 1h.111h,~ I c.1:,,e 1:...111 l'i,11 l111~c :1 111 1 t:llnl . \\llho11 1 11h\tl1 tii.:.t1 11111 l..'\lejll :h 111.1, ltc 1q11c ... c 11ll·,I I" I e :,..,111 , !11) 1h,111hc1c .11e 1n, 1111u11c,I .ld.1111!, 111 I c ,s.u \ pci hlllll,llle<', .111d (11 1 Hh,1t 1111t 111u1c th,111 .. 11c 1111111th ', 1c11 t h,» hcc11 p :11d 111 ,"h ,111,c 111 ,11,h l,11 l111c "'·') he 1..1,11 :,,1t lc1L·d ti, I c-.:,111 .1, .1 tlt..°l,11111 Ii) l~.:,:,l·c under 1111, Lc.1:,,...: (L} 111 ........ ,,, de,11 L.', 111 ti11.111t.'c 111 1cli11.11 11.:e llll! 1'1 i:111hc, 0 1 ,Ill\ p:111 1h c11..·11f. I l.''l,l'e lie1ch, ,, 1 1cc, 1,1,ld1-.,l'I hi .111, h ·11,li;1 ,lc,1!!1i :11cil h, I C"l,11 , ,ud, 1111 ,un ... 1.tl ... 1.11c111,:11i... ,d I i;, ... i;c ,h 111.1~ lie 1e .... 1111,d,ly 1c111111nl h\ ,11d1 lc11dc1 \11d1 ,l,llt:IIIL'llb ,lt .1ll 111l l1tdc 1hc pa,1 1111cc H,·;11 :,' l111.111 u,1t ,1,11 c111t:111, 1.tl I c :i.,l'C \/I ,,1 h.J1 li11 .111"1.1l .:,1.11u1h .. llh :,,h,111 h1..• 1c1..L J\l.'d h) I c ,,01 111 r..1 111J11k11cc .11111 ,/1.111 hc 11 ,cil 111ilv Jor t l1.: p 111 1'k ,..,t..'!t hr..'11..'111 :,L.1 l.11111 l h .! I ,·~.\ut'', I .i:1hili 1,: I Ire h:1111 "I l.'.\,11 1" ,h ll!locc l hr..·1c 11 1 ~11.1ll 111c.111,111J, tl1C ,I\\ 11 c 1 111 ,h, 11c1 , ,II Ille I lllll' Ill (l!l'-'::t ll\11 1 ,1 1th"· 1~c 111l r.:.1,1 ., I 1..·:i.~1...c':,, 111tcrc~1 111.1 g 11,11111l lca-.c 11 1 lht: 1'1..:11 11 :,,c,, .llli l l'\t.'C jll ,1-....:,1~1c-i,J, p r,1t 1di:d 111 l'..i 1ag111ph 1.,, 11, 1l1c P.1gp ~ ol 8 I • 0 • • • • • - event ufa11y tnrn)fL'1 nf ::,ui..h 111lc 11r mtc rest, I cS:,m herei n n.um:d (.11111111 c,1scof.111 y ::i uh:,,.equc11t 1r.111s fcrs Ili c th en gr;111 h11) )h,111 he 1cl1t.', cd !1iu11 ,,11l1.111c1 1111 . .: d.11c o l )1 u.:h l1a11!ifc 1 o i .1ll lwh1!1I) ,1::, rc::,pcc1s l.cs)nt':-, l 1hl1g,1 tu111:, 1l11.:rca ltc 1 111 hi.: pc1 li.1 1111cd . p 1ov1dcd th,11 ,Ill) lu111b 111 tht.: liand ) n l LC !>)Or, 111 the tilcn g 1:111h1 1, .111h1.: 11 111...-o f ::im .. h 11,11 1:,fi.:1 . 111 ,, l11ch Lc::,::,cc h.1:-, ,Ill 1111c1c ..,,. ::,hnl l Uc d-.:l 1,c1cd h l 1l1c g1 .i nh.:c I he 11hl1g.t111Hb cu111 ;1incJ 11 11h1 ::i I c,IM .. ' ht he p1:1 h tf111c,I hy I c::,:.ill ::i hall . ::,11h11..·.:1.1::, .11~11 i..·::i ,111 i , hc luud111g 1111 I C',,::,1u '::i ... 111 •. c1.·,:,n1 ::i ,lllll a::i::i1 g11 s, o n ly ctunug 1h1..·11 re,pci.:1.1hlt! pt!r 1u 1b ,,( l,,, n..:1::ih1p lh.J :"u.'\ c r .1l1ilil ): I he 111,,1luJ1I) ,11,111) prll\ tSh)H ,111111::i I C,l !I.C. a :, di.:1i.:1111111c:,I hJ :i conn of cn111pch.·111 J Iii i-,,fo .. 11 111,. :.hall in lhl \\:'I) .1llcc1 lhc \',1!1J1 I) o l .Ill) illhc:r pnWbll'llS hc:rC Ll l lhA lnll't"~I 1111 l'a.!I Hlm• ( )hlii.,::11iuras: E:\ccpl .1!1.C:\fllc :,!1.I) l1c1c111 priw1dcd. ;11 1) .tllhJllnt ,luc hl I c:,!1.,1 1 1h11 (MIii \\ l1i.:11 Juc :,)1.1 11 hc.u IIIICIC:,I JI I :"11 jlC'I ,Ulllllllt lll)lll lhc J:1 1c 1lt i-.:-P.l)IIIL'III ,,, :a ll L.h 111 1c,c:i.1 hal l ,til l C\Ctl!I.C llfClllc ,111 ) ,lc:1.1111! ll\ I c:, c~ un,lcr 1111 :i. I c.1sc, pr,>\ 1dcd. hU\\C\ er, 1ha1 1111 cre!l.t shall 11t)I he p aya h lc 0 11 l:uc d1jrge!:> 1111.:um:i l h) I c:s:,cc lhll 1111 .111, JtllOUIII llf'klll \\ 1111...h f,IIC charge::. ,m: p;uJ h) I C!I.S CC. 16.5 Time of E.!1Sl'11cc . I 11111.: l.!1 (.l f lhc c sscnce. lt1 .l1 C.apliU11 s Ani...le ,Uhl pa r:1grnph cu p1 1111b are not :i p.1r1 he1c,1f It,. '7 l11,·11qu11":1liun of 1•riur .\gnt.•mc1U s : A111c111l111c11b 1111s I ca:ac i.:n n 1.1i11 :, :di .1grcc111 L'll b ,u"1hc r ,1111n \\ 11h r.::,pe ·11u ,111 ., 111,II IL-1 111c11111111cd hcn:111 n pn111 .1g rcemcn 1 o r u111h:1 :..1.111tl1ug. pcn ,11111tlg 1,1 ~Ill) :..m::h 1111111 c 1 :all.ill he c l 1c ... :I\ ~: I hh I c ,l!I C 111.1 hc 111tlll11i,.:d lll \\ r 11111gnnl ), :..1g 11c d h) 1hcp,11 l1c !'I 111111h!1c::.1.111hc l nnc t,i lhL· n1i •d 1li1...1110 11 I \1..L·p1 .l'Jo lll hc1 \\ t'JoC ::.ln lclf 111 11 11 :a I c :.1:,e, Lc!l.:ace lic1chy .1cl..n1m lcdges lh.t l 111:11hcr 1c:II c ::.l:tlc h1a 1i..c1 11 .:,h.:d 111 l'~11.1g1.1ph I "I hc1L·11f 11111 ,Ill\ L'Ou pc1 .11111g hrnkc:r ,111 1h 1s 1r:i 11 :,.1L.111)11 , u u r Ilic I L·.:,sor or :111 ) c 111 p h1) Cc .!111 1 jgcnb ll f ,Ill) :,:,1d pc1::.tHh , 11.1:, 111.11k ,Ill\ nr.11 111 \\l lll cll \\,11 1,1 1111c:,, 11r 1c:p1c:,c11 1.1111111::. ltl Lc::,:i.ce rd1111,•L· In 1h c 1..·111 1d1 l h)II tll 11 ,c h) I 1..·:, ... cc:: o l .... 11d P1e1111 :,C) :1TTTt-t~ ~!!=1/r.n I cs scc ,tsstll 11<5 ,,ltrc,pon,,~rli15 1 cg.t1 d111g l~rnn:,r'mlcty+fc:,lt!t-\-ctcfh.-!c-g:,I n,cs,nrl'1dap10n ,h"· ntfflet 1r~nn~mhheoimpfm11c c 1he1 c o l "11 h ,1 fhty,p tTO htc-t;m-s-:,nd-n:;nlitt,OTTTi n·c I IC.ct dm 11 151 hc-tcmrnt1h~ncq,, -~~Clilly~;ncd,n-,hrrl=,,~ 16.H 111in:~: All} 111,111.'c rctJ11 11 c:d 11rpc:n11111cd 10 he g nen liL·re 1111tlc1 :a h.i ll he 111 \\ 111111g auil 111,1) he: ~I\ en h\ pu "'11.11 dcl1,c f) ,u hc 1..e111l 1cd 1t1J1I. jthl 11 g1\l.!1 11,cr:,on.1II) ,,r h) 111a1I . :a h.il l be deemed :,t1l li1...1c111I ) g.ne111f,i.ld1c"i!tcd 11 1 I L·,,.:r:1,11 ,1 I c.!l.-.11 r .111hi.: ,1dd 1c.:,:, 1101cd hcl1H \ Ilic s 1gn.11111c o f the 1i.:~1l\:1.:l1\•e fMlll1.'.!I .• 1, lhL' Gl .!I C 111 ,l) he hth.:r p,trl 111,I \ h, IIPll1...c 1i1 Ila: t>lhe1 'flL'.LII ) ,1 d1l lcri.:111 ,1dt!rc!I.:, hlrlhH t~C purrk 1!tc !t c,c cp11h:11111 )\111 I i.:!l. ... cc'...1,11..m g [l li!l.!I C~:,11\11 n t the 1'1e111 i...c ,. tlti.: 1'1..:111 1-,L, !tllilll Ulll!1.l llt1 1!.: I C:,=,ce ':, .Jtllhc.:,:, ltJrno 11ci;: pmp,,sc:, A c11p) u l .ill 111111 ... ·c:, 1c111111cd ,wpc.:nntllcd 11, he g1, c:111 11 I L',:..• ·I h1.•11..u11 ik1 !th,111 bc l.'.llllLIII ICIIII) 11 :111 :,1111lh!d 10 )tu.:h p.111 0 1 p;lfllC) ,ti :,11d1 .1dd11..·.!l:.~!'.i .b I c :,:,f'H ma l r1l lll lllllC I ll 11111e hL"ll'.ll tr..:1 .lc,1p 1,11 c h) 1hH ILc h i LL·:.:,cc "•·'' \\ .tt\l'l"S: N,, \\:ti\'CI hy LC SSil f ll l .111) pnl\ bl0 11 hcaeo f ... h.111 he di.:cmcd ., \\;ll\CI Lll ,Ill ) ,Hhc1 p11 l\l"i hllt hc1 c 11 I t 11 n l all) :,11h"i~t1uc111 hrc.11.:h h) I c"i:.cr: of1he s:u nc or ,Ill ) 0 1hc 1 [)I'll\ i-.u,n I l".!l:.1 11}3 c01bclll In n r .1pprm al til ,Ill \ 11 .. t ,h.llt 111,t ht! deemed tu 1c11d L'r unncu:nan 1h c 1)IU .1111111g 11 1 I L'!)!l.111'-, L,,11 ,1..·1 11 1.i ,11 ,1pp11n.1I ,,i ;111) :,uh ... cqui.:111 ,ILi ll\ I i.:,,ec: I hL· .11..Lcpl,1111...c 1,l 1e11 1 l1L·1c1111dc1 h) l .c :,:..ll l" :.11.111110 1 he ,1 \\,11, L'I t il ,Il l ) 111i.:lc tl1111::, h1c.1c h h) I c :::.:::.cc ,,! ,111, f"I" 1:,11111 hc1c,1 I, ,1 1l1 L'1 1h.1111hi: l.11 lurc 1111 e:a~cc 1n p ,1) 1hc pa11 1cu l,1r t t:111 :.o .11...1 ... eµIL·d. ll'i!,lldlc!t~ 1.l l I c:::.:,0 1':, l..1HH\ ledge: 111 .!l lh,:h prci.:c,hng h1c.1d1 .II the 11111c t)j .11..1..cpi.-111 1...c o l :,ui,;h rc11 1 lt1 . IU Hcc urtlina,:: I e :.:i.L'c ::.h a ll 111l1 1ci.:1"d !111 :, I c:1~ \v1 1h1l11t I c ... 1H '.!1 pn,1r w 11 11en ;.:0 11 :,cn t .• 111ll ')11ch rcL 111 la1 1,111 -.11,111 , .111hc n pf111111+I I c:i.~111 , 1..1111:,11111 1...-a 111 11i...:111 ,1hk dcl .111 1! 111 I \:\')Ct.' hL1c11nt!c1 I 11lic1 p.HI) :,,h,dl , 11p,1n \\llllc11 11:q11c,1 n l ilic u 1hc1 , C:\c1..11tc •. ,,..l..n,m l.:dgc ,t11d dd 1vc:r h 1 Ilic t1 1iicr .1 :,111 111 h)l 111 "111L·111111 .11 u l11111 " 11 ! t in :, 1.L',l!'IC h 11 1cu11d111 g 111111111:ac , lt1 .I I llul&liug ~ hl'r: 11 1 c:i.:i.cc 1cm.111&.!I Ill lll1:,:,L·:,,~111 11 ~,t 1h1.· l '1c111i...c:\ 111 ,Ill} p .1 11 1hcrc,1I •• 1!1c1 1hc c,p11.11 11l11 ,11 1l1 c IC1111 hetc,11 , "11111 1111 thc C\J)IC.!l!a \\ 1 II ICI\ l.:OlbL'Hl tl l I C~',111 , 'J,lh .. h Ou;u p,111 .... , ~h.11! he ,I h:ll;JIIL) lr0 111 11 h l lllli h i m,mlh ,II ,t lC lll,11 111 the ,11 11011111 o l 1ltc 1,hl 11111111hl) 1cn1.1I plu:, .ill ,11hc1 1..h,11gc p.1 .,hie lic1c1111tlcr •• 111tl up,lll :111 t hc li.:1111:, hc1ctll .1 ppll..:.1h lc h i .i llh llllh ·ltH1111111Ji ICll:lll"- 16.12 C11111uloui,c Hcm1.•dic:\: 'fo 1em~d, <11 cll'd 1u n hac1111de1 :!1 h,1II he deemed i.:,du.)i\c:, h111 !th.1 11, ,.,,h.,,·1c,c1 flLl:,:,1hlc. he 1..11111111.111,c \\ 1th ,.111 ,Hhc, rc111cd1c.:, ,II l,1\\ ,1 1 m Cllllll ) lt,.13 C uvt.·11~11h ;uul C omli1ious: I .1 ... h p 1m1~1,111 ~l l lh&.!1 I c.,~c p1..•1fttrt11.ihlr: h) l .c .!l:.t.•c "l hilll he ,lcc 111c il h111l1 .1 ~O \C11 an1 nnd a .,,;\1111 l1111m lh. l..a liiluliug Fffcl"I ( 'ho tcc n l 1.3\\ "luhJct:I h l ,111) p1 0\ 1,111 11 \ hc11!'t d IL''Jolm:1111 g:l"i!l.ig11111c11 1 or :,11hlc111n g hy I L'~~c~ anti -,11 l 11ce1 hi the prm l:!lhll l:, 1H l1;11 ,1g1.1pl1 IO ::!.1h1 -, I c.t:,c -.h .111 h 1111I the p.111,c:.., 1h~1r pcr ... ,111.1 1 rqll'e:,c111 :11ivc :i., :i.11L1,;C~'Jo,11, .ind ,t.!l,1g 11:i. 1"111:, I c.1:ac ... Ji.Ill hL' g1n c111c ,I h) lhL' 1 .• 1\\"I ol tlic \1.11 c 111, 1d111.11!11 l(1 .l :1i ~uhor1linal11111 : (,1) 1111 :.. I c ,i...c , ,II I C"i~lt ':, n p111 111 . !1.h ,1 11 lk. "1ho 1tf 11 1.1!1.. 1<1 .111, µ1,111 11d lc,l!I.C, llH H"l g,1gc , ,lcctl n l 1111 "1 1 ,11 ,Ill\ t llhL't h) po 1hc1....llh111 Im .. c...:11111, lltH, 01 h1..-rc,1lli.:1 pl.10..cd 11p1111 1l11..: 1c.1I p 1,1 pLt1 \ nl ,, hh .. h 1hi.: l'rcn11 :..c:.. .uc .1 p.1n ,md i,l ,111, .11111 ,t i! .1th .t!ICL", 111,hlc ,111 1h c~e1..111 II) 1111.!ICUI ,md 11,,111 l\'.IIC\\,il ), llh1!.l1li1..,llll•lh, "lll i"tlllt,l,llh 111 ,.1epl.1 .. cmcnb.11hl C\IL'lh ltll l tl1L'lt.',1I '11 11\\ 11h,1.mtl111l; ,111..li ,11h,111h11 .1t11 111 . I c v•,cc'.!1 11 •Iii 1,1 \llll+..l llt•'Jo,~·,,1,11111 l 11ic l'1 e1111-.L·, ,h.11! 11 ,11 he d1:,t 111 hcil II I c :.,\'C l'Jo 11111 111 dcl .111 11 .111d ,1, lung ,b I L':,~cc !t h:1/1 p,l) the fL"III .mt.I n h ;cl\c .111d (ll..l i.11111 ,ill ,,111,L' 11u1\ i-.11 111.!I 11 (1h, ... I c ..... c , 111d c ,, ll11 !> I e,hl.! 1.-.1 111ic1\\1 ~c 1crn1111,11L'd p111 ... 11.111 11u 11:, lc 1ttl!'I , 11 mt) 1111,ng_,,gec, l11hlcc 11r g ,11111111 I e , .... u ,ll.111 dc..t 111 h ;nc 1h1 :, I e.1...c lllhll h i tllc h c11 <1l 1b 1111111g,ll.!L'. tlt.'ctl 11 11111 :.I ,11 g.1n 11ml lc.1:,t;;, .uttl :..h.1 1! g1 \c ,, 11111...111 111111...c t llc1e,1 1 1i1 I c :,:i.cc , 1h1~ I e ,B,C !ih,111 he dL'C:llh:tl p 111l1 to :,111 .. h 1111111g.1gc . dcc,I 111 IIU 'l>I, ll l' gwu ntl lc.l.!IC , \\l1 L·1hc1 lilh I c,bl.' h d.1 1cd 1111111 ,11 :a 11h,ct p1i.:111 1i1 1hc ,Lil e "' ,.uil 1H1111 g,•!!c, dl.'L'il 11 1 lllhl ,11· g 11t11nd lcoi~e ,11 1hc d.1 1e a1 I IL'L.lll1iln~ 1hc11..·11 t l h) I c :.,cL· .1g 1e c .!I "' c,c1..·111c ,Ill) du;...11111cn b 1cq1111 cd 11, clli:1..111.11c "1 111..:h :a uh,11 tl 111 .11 11 1n 1lf 11 1111.,~c lhb I c ,i-,c 111 hll h1 the lh.:n ol .,11, n11 ,11 g.1c1.... ,kc:tl ,ii ln1 :a l ,1 1 g 1,11111d lc.1 :,c , .1, thc 1...1 :,,..: 111 .,, hL· •. 1111l 1.11l111g, h1 d,1 -.i1 \\11h1111l1L·11 ( i lll 1l.i\, ,l lll'I \\ t llkll tle111 ,111t! ilt lC:, l1L'1...i 1, 111,11..c. +..1llb l ll11 tc ,HU I lfll:'\ 11i.:.1hl) .1p11,11 111 I C:.'111 1 .1:, I i.:,-.cc\ .1lhit ll c) 111 l,11..I ,lllll 111 I e ~~cc'!\ 11,1111c pl.11..c .111d ,1c.1d hi di1 -.11 U,.1(1 \llul'lh') 'it F L',·~: 111..·IIIIL'I p.111\ ,,, lhc h 111l,c1 11.11nc1l li c 1L'111 h1111~, .111 ,h 111 111 1t1 c11luJCI.! 1hc 1..:,11 .... 1ic 11.·11 l ,1 1 ,IC l l,II L' 11 ).:hh llc1c1111.!c1 lhL' jUL'\ .11l111g p,11 I\ 111 ,111 \ Mid i ,11..:111111 , ,in Ii 1.11111 .tppc:11, ,Ii .di h...: Clll ll lcd 111 l11, 1cu:.1 11111hli.: .1 11 , ti IIC\ • ... • 0 I • 0 J • • -• • ... .. • - fee::, lu he pa,d hy the lo!t in~ p,1rc y as ii.,cd hy th..: coun . rhc p1'll\ blOll!t o f1l11 3 par11 giaph ::,h.i ll 1nu 1c h1 the hcnc li l o f 1hc hrul..ci 11.111 1cd llcn.:111 ,, ho ::,cd,!-1 111 cnlun.:c a I ighl 111:1\.:u ndcr l f•.17 t c)s111·'s Access: Lc ::.su r ,m d I 1.:s s,1 r '::, .1gc111 3 ,h.111 h,1vc lhc 11 g,l111 1, c1111..:1 1l1c P 11..1n1 ::.c !> m 1ca ::i.t1 11 ,1hl c 1111,c::i. 1,1r !he ptlrlk bcufi11 ::i.pcc1111g1hc :,a111c , :i li o,, 111g1hc ::.:tmc 11 , prn::.pt.-cl1 \ c p111 ch,bcr::., lcmfe1 3 1,.1r I C::,::,cc , .• md 111.1l.111~ ::.t1d1 .d11..·rn 11\rn::.. rcpai1 , 1111prm cnh.:nb rn ,uhl1111 111:, to the P1c111 i::.c ::, ,1r IO the ln11lli111g ill \\ hh.·h the ~ 111c ,1 p.111 .1:, I c ::.::.1)1 111,1 ) ,ln :111 nccc::,::,.ir) ,H dc::.irahlc I c :-,::,11 1 111.1), :11 an ~ 1imc . pl .. 1cc on 1lt ,1l'l\_iu 11l1c Prcm,~cs ,tll} t'11d111.11 ) .. , ,,, \,1k .. ::.1g 11:,, a11d I c ::,::,11r Illa), at ::111) 11111c during !he la:i,I 1.!0 da) !) of 1hc li:1111 hcrt:l.H.1ll.1cc ,)11 u r ahou11h c P rcllll)C."'1 ;111) 0 1J!ll,I') 'h ,i !~ca::,,:" :,lg11:i,, .t ll ,, ll lh1t11 1ch,Hc of rent or liahduy 10 I t::t )&:C 16. IM S i~ns a nti Aue li o ns. Lc:tsce ... hall onl pltt~ b11 .... 111cs ........ ,g11:1gc on Ille p rcm b.C."'1 1hn 1 is 11 1 co 111plia11cc "itli lhl.! ln cal :,1g11 11 uli11.iw.:d. lfi.1 1) M erger : The \'Olt11 11:::t1) n, ,11her )ll11 c11dcr ,>I th b I c.1 :,c h) I c!ii,cc, o r a mu ruJI ca11 ·dlalh>11 1hcrc o 1. o1 •1 kT111 111;1t10 11 hy I l!."'l."'1,ff ..... ti ,1l l 1hll ''"1 ~ .1 1111:rgc1 , .ind :.h.,11. .1 1 Ilic: n ptu1111\I I C'lo ."'11l 1. tcr111111.11c :ill ,1r ,Ill) , . .-,, .... 1111g ."'lilh h:11 .11 11.. 11:, ,i f ma) .• 11 1hc o p1iv11 o f l.c:. .... 111 , npc1.1k .l."'I ,Ill J :,1g11111cn1111 I C."'1 :!»>I ,1 1 ,Ill) ,11 ,111 o l :.11o .. ti .... uhtt!11.im.1c:i, lh.211 l'oql1U"all ' Aufh urif) II I C."'l."'11..'C l."'1 .1 coq,o11ut u 111 . cJd1 111il n 11111.11 c,..:1..11 1111g 11 11."'I I 1.'..l."'IC 1111 he h.d i u l ..... 11d c ~,rporut hln 1,.:pre .... c11b .i11d ,,.111:1 111:. 1h .11 lu: , .... 11111} J1Hh1,111cd h> c,c1..llll' .u1tl d1.:ln L'I 111 , .... I i:a!)e.: \lll hd1.1II 11 1 ,.111 1 l:•HTk11,11 11111 111 a..:co1d.111..:l' \\ 1111 .1 Jul) .1d ,1 1,11..:d l'\.:')11 lul1t 111 til 111..: l\u .ud oJ l )11 cd11J !) ill ..,,1111 (o rp,11,llhm . ,,, 111 .1i:u1nl.11h.:c \\ 11ll 1hl· ll} l.1\\ '.) 11 ( said 1.:n1 p l 11 J l1tlll. u 11tl 1h,11 l111 ."'I l.ca!lie.: 1 .... hrnd1ng !tpon '!I Uld L"l 11po 1.11 11111 111 ,11..1..:onl.111..:c \\1111 1b h.:rnb. Ir l.c!):,,cc b .1 Corpor:1111111 , l.1.:."'l!'>CC sh.di ,\, 11h1111h,r1} ( IO)d.i) ..... 11tc1 l'\c 1,;u1tn n o l l li h I c11:.c, l k ·I" L'I 11 , I c s:,0 1 .1 .:c1111icd co p, ,,f., n.:.;;1 1lt11 11,11 o l 1/ii.: lln,t1 ll ,1( D11cc lrn:,, 11 1 ."'1 ,lltl 1..1111"'•·1 lh.HI .1uth,1111111g 111 1,1111 ) rni; Ilic c,ci.11111111 ,1 1 lh l."'1 I c .hc It,.~ I C uos c11 b: When;, er 1111h, .... I CJ:.~ 1!1~ LOm ..:11111 J u11.: p.11l\ I) 1cqturcd 111 ,111 .1l.l ,>I lht! 0 1/ier pill'!} .-.m.:lt 1.'0lbcnl :,hall 111 11 h e 1111rca .... u 11;,hl \\Uh held lh.!2 ( ; .. an1111 or: 111 the C'\CIII lht'fC l."'1 ,I gu.ll~lllhlf 11 11 111', I L',l ')C , .... ,nl g t1 ,ILUllllf :,h:ill 11 ,1\ C the :i,;l llll' n hlig .1 111111) ,I!) Lc."'1!\Cl' u 11dt!1 P.11ag1 :1pl 1:, I h I Jlld 16 :o n l 1h1 .... Lc:bC' 1(,.2) f)u il'I l1 osin'!li."'lio n l po n I C:,!)cl' pa mg lht· fi ,ctl ,c.:1111..: ... enctl h c1cu11dc1 .m d o h !>cf\ 111g .111d \>Cl lil1111111g, .111 ,1 1 the cm ..:111.1111."'1 , \.'.t111d111111b .11 11.I p,o, t)IOII:. on LC':i.:i,Cl.'.'1!) pan In hi: oh."'lt.!f\ t!d ,md p\:rh,nncd 11..:rcundcr. I ..:-,,cc :.h,,11 h,I\ i: q11 1l·t pns:.t:)."'IUHI ,H thc.; P1 c:llll )C) 11 w lhc l 'lll t r c term hereof tl u llll' 11."'lt: pwv1dcd in 'u..:clion 6 I :,llhJi:L:t lu ,111 11 1 the JH,n 1:i.11,11:, l,11h1 , l .1.!il."'11.'.'. 16.1 4 O p1 ions : l111hc e, Clll lhl! I c .... ~i:. 1111dcr1hi: lt."flll) i lf'll 1,.., f ..:a,c. h.1) an} ~l p1111111 0 c,11.'nd 1hc 1i:1111 ,1 f1h 1:i. l c .hc , the o p1 111n Ill.I \ he c,cr1..1:,cd olll} 1l 1hc 1.cs -.c c 1:i. 1101 an dcl .tuh 1111di.:1 11."'11 l hl1g:11 1011 :, 11 11d c1 1111 , I c ,bl' l h.1 5 Atlll i11t1 11 a l P nu tM11 11 :,: taJ I C):i.111 :.Ii .il l d..:ln '-"r 1hc.; lc.i!iocd p 11..·1111)c."'I 111 :l l lc :111 1.'.uutl11 hHI and" nh .111 .... } ::,lf.:111 :, "1111i.:11th 111 -,1.,llc,l m tlli: p1 cnt1:,c!> di.:U l h .. .i l , mcd1.11111 ... d li!_!lil11 1g ,,ml dlkli."'1. 111 g,111)tl o pi.:1.11111 14 1..11t1d11u111 ( h)I l.'3!,,l'C .... h.1l l m.11111.11n lh~ iJICllll)C) Ill ,I c li.:.111 IH tlcl I) ,11111 :,.il c.; lll,11111CI .llhl he 11.'.!'.t lltllh lhl.: 1111 p .11 ~IIIH l,,t 1.:lca11111g , ,11111 r,11'-.1 11 • 1!,1 .111il '>Ide \\,tll,, .... 11,n, rcmn,.11 . ftH !>,llll lbC (1..) II l."'1 I &:)...cc ., 1 c ,fMllh1h1l1 1) In llbure 1lrn11!1c1r 11 ,l· 11 1 lhc p1c1111)c."'I t.:11111p l 1c) \\ 1th h1c ,d 111111111; 111d111,111 .. c:, (d) I c, cc U )\l'll,lllh "11h I C."'1:,ll r h l 1111 111\ l .l'S."'IOI of ,Ill ) .mil .1l l liMa1dot1:, '!l llh,1.mc c .... (,l ) dllincd hcl1 1\\ l g1..·ncr:11.: 111 ,1111c lf .111l1c fll1..lll l."'I I.'.:!) ll)U l mpl) \\ 11h .11 1 nhl 1i:;it 111m:, 1111pn.-.cd h) .1p1ll 11..:thlc l.1,,, 111lc:i.. 1q;.11 l.1 111111 !ii,111cq11 11 cmc111 -, o l ,111) ~o, c1 11 111c111 .il ,111t ht11 rl\ upon -,11Lh gc11..:1.1111m .md :,IOI age 11/ h.11;11d1J11 ) ... uh,1:1111..~ .... t.i p11 ,l 11h11 .111 } ~c11i:1 .111 u11 . ."'1 1111 ,l !,!1.'. 1>1 ,ll!'IJllhill ,,I h.1,~u 1h ,11 ) ,uh -.1.1111.:I.'.'> .1111,l p1c1111."'lc .... c ,u·p1 .1:, p 1..·111111tctl ll\ 1 i.:.l!tl.'.'. l tl ,kli ,c1 p10111pll) Ii • I L • ."'l'!l •l l 11 11c .tnd .. ,1111plc1c .. 11 p ti:) 11 .111 thll h .. C) IC, ..:1\ c,l ll\ I C."'l !tL'C 11 ,1111 Jll\ g 11\t.'l ll llll.'.l1 t .1l .1111l1t111l) \\ 1III IC!ii flCL I h i !hi.' gc,11.'1 .11 1111 1 • ."'1 hll ,1g c Ill J1 .... J)lb.1I h) I e,-,..:e 11 1 h .1:.1hl,111 ) !iillh)t.incn, tu p1t,111pll) 1111111) I C!ii ."'l,1r ,ll .111, .... pdb 111 J"i.:u.l.:111 1m o h 111 g .1 h.1,.11d1H1, !iillh."'l l,111Cl'. ,111,J h l JlClll11l 1 ... 1:,1111.1hk coll~ ,u11tJ1hc Pn.-11 11 ,c) h) I ..:-..,rn l,,r , cl 1l ii.;.1t10 11 1H I i:,::,1.:l.'':i.c1l 111p hani:c" t1h 1h1:i, 1..11 \l.'llJIII I C').')Cl.' ,1g1u.--, h i 11111 11..: 1111 1\ IIJll'>lli HICI ') .1pp1 ,1,cd h} lhc I.II\ ll 1lt1IIICIII d l'nilcl..!1111 1 ·\gc111..\ il thl the '\I .lie tll I 11l111 .1dn 111dd1\ l'I ,lllll ll'llltl \ c h,1 l,ll1l,Hb ."'lll lhl ,lll\.l.'.'."'I 111 11 11 t hi.: l'1i:11U ,l') I .C'\'\l.'l'. ,tb,1 ,l;!I Cl'."'1 I ll 111dc11111 1I) ,l lhl tick th I I C)!i,1 11 ( \\ 1111 lq~.d 1..1 11 111'\1..'I I L';1::,,11 1.1hl, ,11..1..1.'J'l,thlc h t I ;.:,.)\II 1 11,,m .1111l ,1g.111hl ,Ill) l.:O ."'ll,. lcc::,111 C\lk:11'\I.'.'~ I l l h, .. lm lmg, \\ 11h,1111 l1 11111 :1111 ,11.1..k .111 •11pi:,,le11."'l1..·,. 11111 ,l-p,111 , d ,11111.-.~111d 1.'11 \ IIIHIIOL'lll,1l 1111p.111 1111..·111 C\JlL'll'\I.'.'\. Ii,:,, nl lt.:111 , 111d 1i:a,011 :1hlc 1h ,p11 ,,ll 1)l ll.1 ,:11d,11 1, ,ulh l.lllLI.'') J li b 11hlct11111li1...11 11111 h} I l.'.''>)LC ,Ii.di '\111\ 1\i.: th..: k11n111:1 11t11 1 111 c,p11 u H1111 11 I l h l'\ I c ,l'\C "I l,1.1.11 tluu3 ,1111:,1 :1111..c)" )h,11111 1c :111 I I l.11.udn u , ,11h~1.1111..i::,", ,1 3 tlcli uc d 111 tlic l ,111 1p1d1c 11 ,I\ c I II\ 1111111111:1 11 .d l(C."'l f'1H 1:,,·, l \1111pc 11 :,,11t1111 .111d I 1,1111111\ \1..1 . ,I'.) .1111c111lc1I. "P( lh", J:, ,lclincd rn Ill ( r I( 7'11 , ,H .111a l1 1g1111 .... 1cgul.1t11111!l, p 1,111111l g.ah !1 l under Ilic 1 11\11,; \1111\t,mu· ... ( ,111 11 , I h .t. ,1) ,u11c11dctl . .. hl,c)hl ". ,I'\ dctincd 111 ~9 C I· I{. l'HO 111111.1..•1 ,L"q •• 111,I .111 .il,,cou, 1..:~111.111 0 11 :i, p1111m,lg,,111.:d 1111,lc , 1hc 1 h .1..up,1111m,1! ,.,1t:1, .ind I k,tlth Au ,1 1 11'70. ·" .1mc.:11dcil. ( t1l 11elwfc11111 h,l!)Cd pt1klllt..h, l(Jd hl,ll.11\C 11\JICl!.il n r \\il."'1 11.', O tti,,logK.11 .11u l o lhc, 111..:d1..:,1l pioduch .111d \\,&)IC m.11c 11 .11, a11d 7 "I l.11,11,l,,11) \\ ,blC) .. , ,b dt.:li11nl 11 1 l<i: .... 1l 111 ..:c l 'u11 '>c1 \ .,11 1111 ,1 111l l{i.:c11, i:ry :\..:t .• 1:. m11cn1 lc t l , ,b !ii ll\.:h ,11..1 , 111,I} he ,1111\.'.Hiktl l1t111\ IIIIII.'.' 1tl 111 11c:,.1nd ,h :,1 11 .. h ICl tl b 111,l) hcc,p,11 1t lc d h) .1tld111 ,1 11,1I kg, .... l,11 11111,1 1 .1 gi:nl·r:11 11,11111 1.' \t I l.',,,,1\ .ipl hlll, 111 111..: nlld.,,, I'' hll In th e 11.'1111111.1111,11 .ii Ilic I i.:.,,t:. I c , .... 11 1 111,1; 11..·q11 111.: I l.''\'\CC , ,111 c '\'\cl."-, c,pcthc, II • jllll\ 1dc 111111\ 11,1111111.:1ll ,1/ .111d ll 111 I ..:, ... Ill h 11 Ill e.; fll i.:lllht.'.'\ \\ lil..'H I C \!ull li,I'\ .t IC,ht1ll,1h k h,l)h 111 1 ,11d1 IL:'1tlc ,1 1n fJ~·l!!.!~l>'Hlf ,o~: I l.")."'ll'i: i..:;1,1..·111li1L:,'f \)1111,·1 I,,"-·" o1p111111 11..·1111 , J,11 IL·., .. c,cn..:\\,11 \II 11..:111 b.111d 1..1 1111l111 n 11'\11l ll1h k,l'\1.' ,11,d l I~ 11ii: ,.u ni: .l111111gi:;1d11111 c }l.'.',1111pli111l l1..1111 ,·,u pl 1h.111 h1..· 11 111.1I p.ud ,II.ill h1.: 1111..1c.h..:tl h\ 11111.:1.: 1 l"u l fk.'l l l'!ll ,1\ n 111"· .1111111111 1 p.nd d11 1111 g 1/ic pri.:..:1.:d111 g }l',II I l.!'\'\l'I.'.' '!it,tll 1111111\ I 1..·-,,111 111 H 111111 ~.11 k,1'.)I ~1\1) I htl ),l.1 ,, 1111111 hi Ill..: t:\jlll,11111111d lhl.' l.lll h !III k•,1.:,c,: ICllll lh,11 d 11111.'1111:. h i l.'.'\1.'11..l'\I.: '\1 11..h 11111.' )'-',II k,l."'ll: 11 pl1111i ILllll A tmu .. h I • 0 - • • • .. .. • -.. (f) L[SSFF:'~ SIC.NA(a:; Les:,cc sha ll haH: 1h<.· 1ight to use al l of thc Jvailablc: s 1g113gt: ::..pac:cs Twn :m.: loc:uctl 0 111hcc\lc1 hll lu11\d111g "all n 111hc lronl wull foc :1dc L)l lhc h 111illrng The 1h11·d :-.ign ::..pace ht loc..a1c1 I \1 111hc flee ::..1:111,hng ign pu!,I nl1Jat.:.c 111 10 the :,tree! a 11J 1::.. the: !i.1gn s pncc cmTcntl l.1l>ck<l as I killer L\J11111111111..:a 1io11s. Ii 1s l.c::..::..cc's so le rc:-:,pon::..1hllll ) h i pay 1111· \\ hJlc\ er :i.1g1mgi: the) ma) place: 111 lh!.! three d\'ail:ahh: Sp.ice:, ,i nd for ma1111a ini ng and llblll'III~ s11d1 siguagc from any i;1a:,1mh y. I g) EA RL\' 1"£.RM INATION: Al any time aflcr lhc firs t eight (8) 1110111h s o f lht: initi nl lease 1crm . I c::..s cc m :1y 1enn111,11c: 1h1::.. lca:,c ,1g1ec11u:111 h) prov iding Lessor wuh a n nc-lumdu:ll t\,cnty ii.I) ( 1~0) w1111c!n 110 111.:c 111 sm:h 1111e111 -, h.: r,an1e s hcre10 h:1vce)..ecu1ed 1hi s Leasc:at the: pl.1 cc:0111hc dah::, :,pt·c 1faed 1111mediatdy adjace1111 0 1hc:1rrc:spc.~..::1" i: :,it.tmll urc:,. -II the:. Lc.a.:.c: has hcen lilli:d in , it has he.en prepared ft)r suhtn i:,sion to your ;11 hJ mc:y fm )Our anornc:y 's app rnrnl ll rcr,n.:sc111.tt11 lt1 ,1r recnn11nc11da1ion is: 11rnd1.; by the rc:11 cstitlc:. hrol..c,· or 1b il £C'III S or emplo)c:cs ,b w tht! legal su 1li c 1cn..:y, kg,11 dl~"ll, or u1, i.:t111scqucnccs of1 his Li:a sc or thi: trnn sactillll rclu1111 g lhl.!1c1n 1.ESS 1£ [ntny TI,e Ci ty nf Em;lew oo<l Indi vidual's name : Thana.s J. Burns, Mayor Whose addre:,S is : 1()00 l:111.;lcw0tlc.l Pnrkway Englewood CO 801 IO l'hunc . _.a.J_,,01.,_,_7n"'~~-~~"-44:,..,...I ----- Fax: SigncJ hy : J11d 11h., 1.,, ~1~mng a~ a11 md111d11al cw .i. J ul )' Jutll\1u ",I o llicc.r u l th.: enut) >1:.ttc,1 al101·c: T11k · __ M._!LY9::cr,_ ____ _ Date w...-1cA~rm~l'1l, Iii LUCJl \i,'Ol "•U LESSOR E11 111y The c;;m11h Federal Panncrsh1p I I P lndivillual 's nami.:·------------- WhuSt:. :sJdrc:,s is : I ~98 . nu1h Sama Fe Dnvc Denver (\,loradn 80~~1 Phu11c · __ 23.,,02.l.1.72.1,:3-::,4:!!n!!07!..... ____ _ Fa"-· 303 733 -4498 Signed h · '-~ I --.. T itle n :11c : William P. Va!io:,i l :md ,.ho 1> c:Ttt,cr-:.1 g,11n t; 1b •• 11.di, ,do:.l Ch .a ~1111) i.1111h1M 1t.cd ulli.:.:r ,1t 1hc e nti ty s tuh:d ubuH.:. l\1;tuag i,H! Partner . ' .. I • 0 2X • • ' . .. • • - BY AUTHORITY ' /r)a_ i,' ORDINANCE NO. SERIES OF 2001 IL A BILL FOR AN ORDINANCE AUTHORIZING THE REDEMPTI0:'>1 AND SALE OF:\ HO Sl~G REHABILITATION PROPERTY LOCATED AT-1630 SOUTH GRANT STREET l'.\ THE CITY OF ENGLEWOOD , COLOR.'\DO. WHEREAS , the City Council of the City of Englewood accepted assignment from the Englewood Housing Authority of all rights, assets and liabilities associated with the Housing Rehabilitation Loan Program by the passage of Ordinance No. 23 , Series· 1999; and WHEREAS, Englewood City Counci.l authorized amending Title , 4, Ch apter 3 , with the addition of a ne w Section 13 entitled '·Hou sing Re habilitation Fund"' by the passage of Ordinance No . 26 , Seri es 1999 : a nd WHEREAS , the Englewood Housing Rehabilitation Progr a m was cr eated in 197 6 t o preserve the existing housing stock in Englewood and to address the problem s of low- income families with the financing of maj or house hold r e pairs; and WHEREAS , the Rehab Program approves home improvement loans that a r e secured by deeds of trust recorded on the property representing generally econd or third mortgagees ; and WHEREAS . occas ionally homeowners default on their lo a ns and the li e n hold e r initiates the foreclosure process by filing the required documents with the Public Trustee's Office ; and WHEREAS , the property located at 4630 South Grant has a Rehabilitation Loa n with the City holding a third mortgage; and WHEREAS , this property went to public sale on Decembe r 6, 2000, and the property was sold back to the first mortgagee who initiated the foreclosure ; and WHEREAS , the Engle wo od Rehab Loan Committee was consulted at their January 2001 meeting and they recommended filing the Intent to Redeem Notice with the public Trustee's Office ; and WHEREAS , the homeowner failed to redeem the property, within their 75-day redemption period; and WHEREAS , the City (the third mortgagee) was notified late on March 2 of the amount needed to redeem the property no later than March 7 , 2001: and WHEREAS, the City redPemed the property on March 7, 2001 and requested that the deed be issued to the City of Englewood Housing Rehabilitation Fund : and . I - I • 0 • • • t• ~ ', -.. .. ·~ • • •. WHEREAS . the redeemed property located at 4630 South Grant will be sold to a private owner-occupied party who has secured his own financing and the City funds used to purchase the property will be returned to the Housing Rehabilitation Fund when this property is sold and the new owners loan is closed ; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : Sectjon 1. The City Council of the City of Englewood hereby authorizes the redemption and subsequent sale of a Housing Rehabilitation Property acquired through the foreclosure process located at 4630 South Grant Street. Sectjon 2. The Mayor and the City Clerk are authorized to execute the proper form of deed for the conveyance of the property located at 4630 South Grant Street, Englewood, Colorado pursuant to Section 71 of the Englewood City Charter. Introduced, read in full, and passed on first re a ding on the 19th day of March , 2001. Published as a Bill for an Ordinance on the 23rd d ay of March , 2001. Thomas J. Burns, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I , Loucrishia A . Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced , read in full , and passed on first reading on the 19th day of March, 200 I. Loucrishia A. Ellis -2- • .. 0 I • 0 32X • • • 1,-• Date March 19, 200 1 • • - COUNCIL COMMUNICATION Agenda Item 10 a ii Subject : Red emp tion a n d Sal e o f Pr o pert a quired th ro u gh th e Housing Rehabilita tion Fund INITIATED BY : Community D e,elo pment D ep t. STAFF SOURCE: Janet Grimmett, H o usin g Finance Sp ec ialist COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Council passed Ordinan ce o. ~3 , Seri es 1999 accep tin g assignment fr o m th e En glewood H o usin g Authority of all rights , assets and liabiliti es associa ted w ith th e H o usin g Rehab ilitation Loa n Pr og ram an d also pass ed Ordinance o. 16, Series , 1999 am e nd ing Titl e 4, Chap ter 3 , by th e add it io n o f a n e,, Se cti o n 13 entitled "H o using Rehabilitati o n Fun d ". RECOMMENDED ACTION To pass an o rdin anc e app ro , ing th e redemptio n and subsequen t sale of 4630 So uth Gran t tree t (a single famil y h o me) acquired thro ugh th e foreclosu re process . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Th e H o usin g Rehabilitati o n Program was crea ted in 1976 to preserve th e ex isting ho u sing stoc k in Englewood, and t o address th e prob lems of low-inco me fami li es w ith th e financ in g o f maj o r ho us eh o ld repairs . Th e legal auth o rit to o perate th e Program was assigned to th e City in 1999 th rough an agreement between th e Ci ty of Englewood and the En glewood H o usin g Au th o rity. The Rehab Pro gram app roves h o me irnpro em en t loa ns that ar e se cured b y d eeds o f tru st re cord ed o n the property r epresenting ge n erall y second o r third mortgages (j uni o r li ens ). O ccasionall y ho m eown e rs default o n th eir lo ans . Wheneve r this happens, th e lien ho ld er initiates the fo reclosure process b y filin g the req uired d ocu ments with th e Publi c Tru stee 's Office. This triggers th e publi c no tifi ca tio n in a n ewspape r o f ge neral ci rculati o n fo r fo ur weeks p rio r to th e da te o f th e publi c sa le. Ea c h re cord ed li e n h o ld er rece ives a co py of that advertisem e nt as we ll as a Publi c Truste e 's Notice o f Righ ts t o Cu re o r Red ee m . The li e n hol d er must file a Noti ce o f Inten tio n t o Rede em w ith in 75 da ys o f th e Pu b lic Sal e dat e if th ey ar e i nt eres ted in redeeming th e property to coll ec t their ind eb ted ness . Th e ho m eown e r ca n cure th e d efa ult any tim e fr o m th e initial no ti ce th ro ugh 75 da s fo ll owing th e public sale dat e. Th is ma y repres ent approximatelv a fo ur-m o nth tim e p eri o d . If the ho m eowne r r ed ee m s th e pro p ert y, th en th e fo reclosur e process is ended and th ere is n o th ing else a j un ior lien hold er is req uired to d o. A ll li ens remain in fu ll effe ct. If th e ho m eown e r d oe s no t re dee m within th e 75 day time pe riod, th en th e ti rst junio r li en h Id er has 10 davs iro m that da te to a t o n th eir In t en t to Redee m if til ed wi th th e Pub lic Tru st ee . Ea ch su b,equent juni o r li e n ho lder th en has 5 days in w hi ch to red ee m . Thi means tha t a junior lien hu ld er ,, il l nu t knuw 1f lh ev need l o ac t o n th ei r Inten t l o ; • I • 0 J • • • -----,.,-----------------:----------.-.--------------.. ,------• .. • -' Redeem until at least 75 days after the public sale date and then o nl y when notified by th e Publi c Trustee as to the amount ne cessary to purchase the property. Given the very short time frames of the junior lien holder redemption process, properties rehabbed through the Housing Rehabilitation Fund will always be brought to the Council aiter the fact for ordinance approval_ Section 72 of the Home Rule Charter requires that real property ma y be sold , but only by ordinance, not using the emergency provisio n. Ea ch property will be brought before Counc il as early in the process as possible so that marketing efforts can b egi n. This process will expedit e th e subsequent sale and closing of the property_ In the case of 4630 S. Grant St. staff was aware that th e h omeowner was in default of th ei r first mortgage and that the owner was attempting to sell the property in o rder t o cure th e default. Th e public sale was set for December 6, :woo. Th e ho meowner was not able to sell the propert b y that date and the property was sold back to th e first mortgagee wh o ini tiat ed th e foreclosu r e. The Rehab Loan Committee was consulted at their Janua ry meeting and th ey r ecom mended filing th e Int ent t o Redeem notice with the Public Trustee 's Office. The homeowner continued to attempt to sell th e property up until their final redemption date of Februarv 20 , 20 0 1. When the homeowner failed to redeem the pro pert , th e second m o rtgagee was notified of their 1 O- day redempti on period from February 21 throu gh 1arch 2. The City of Englewood was notifi ed late o n March 2 of the amount needed to redeem th e pro pertv no later than March 7, 2001 . A cashier 's chec k from the Housing Rehabilitation Fund was delivered March 7, 2001 t o the Publi c Trustee al o ng wi th a letter requesting that a deed be issued in th e name o f the City of Englewood-H ousi ng Rehabilitation Fund _ FINANCIAL IMPACT The redeemed property will be sold to a private owner-occ upied party wh o has se cured his own financing_ The City funds that were used to purchase the property will be returned to the H o usin g Rehabilitation Fund when that property is sold and the new loan is closed. LIST OF ATTACHMENTS Notice of Intention to Redeem and Affidavit of Amount Owed Letter requesting deed for 4630 South Grant Street • ' I • 0 2 • • • • .. • -' i, C T y 0 F ENGLEWOOD COMMUNITY March 5, 2001 Arapahoe County Public Trustee 2329 W . Main St, Suite 100 Littleton , CO 80120 To Whom It May Concern : DEVELOPME T As a result of redeeming the Public Trustee 's Foreclosure Sale , o . 613-:2 000, please issue a Public Trustee 's Deed to : City of Englewood -Housing Rehabilitation Fund 1000 Englewood Parkwa y Englewood, CO 80110-2373 Enclosed is S 15.00 to cover the cost of issuing the Deed for the property located at -1630 So uth Grant Street, Englewood , CO 80110. Please let me kno w if yo u have an y questions . Sincerel y, -·7 I ' "---~·"'-vt j &\..(; L"~~-..~-.te {net M. Grimmett T Housing Finance Specialist Enclosure 1000 Englewood Parkwav Englewood , Co lorado 8011 0 PHO NE 30 3-~62 -23 .J2 F,"'-X 303--83-t,895 W\Y\Y c1.engleo.'-OOC co us I· 0 • • • • - NI fl ICE UF INTt:N I ION TO Rt:llt:EM ANLI AFFID,WIT OF AI\IOIINT OWELI TO 1 II E ruou -, RII S I EE OF IIIE _______ c ount )' or --AL.a ... pa~1~icu>P~---· Stale. of ColUf"3dO. lnfor malion Rcpf"dllll Publ,c Trus1tt·s fOfcdosu,·t Sale : -==="'-------------------Public l'rus1te's Sale Number -=~=,.__.....__.,....,~--------------Date of Sak .. La s1 Day ofO"''fler's RcJcmpt1on Ptriotf 11.ilc of Dttd ufTrusl iJn d S11za.nnL...H..._..ul.J.l ss owoa_ ___ liran1ur of Dcrd ,,f lru51 American ti n i tetl MorL.Ka&LCiJQioc.aL.lo o,,gmal lk11cficiar y of llt-cd ,,r Trust Mch:1cn cc N,,s. ofRccorJul lkctl ofTrm1 ....... , ...... lnform11ion Reprdm1 Rttht to Redeem: ~=~•~·,u,uwd--Name o fRC'de.mrtKJncr .Ll-'-""""'ILtil.Jr:JU'-'4'-------------AdJ,es, o t Mcdcmp1toncr -lue.t"1-.W:-"'l:Wll..----------------I ten Of Encumhran('t' Enmhng thc l lndtrs1goc.J to ReJccm• September 8 2D QQ Oa1c nf RccOJdtng L1en Of Encumbrance -''='LIi"'"""-------------------r,..1111 )' u f Rcconhng ,,..,.=,.,----~,.~ ... ----.l!J.,ILllclJ>b.--~,-... ~---Re.f(fcnct Nos of Rrcordcd L1en You art hnchy nOliftcd that lhc undcn:11nat inlctkts to rtlkcm 1ht rropc,1y soltt tiy )'OU at tht ruhhc Trus1cc·s Sa k descrihrtl abo,-c. The untkn,igMd ,s cn111kd to rtd«m as 1hr o•·nn o f the hen or rncumbuncc tk sc nhcd abo,c. You arc furlhtr noiifitd 1ha1 1hc: amounlS owed on 1hc hen or cncumbrancc c\ldcm·cd bt· 1hc auachtd instrument arc IS folknn: S 16 584 09 Pnncipal -~~0=6=0~Ju0 _____ Interest 10 End olOwnu"s llt.cdcmp1t0n l"c.nod --l~Z-6-4-4-3~9 _____ l ou1I ---~-------~I fltcm lntncst Afin End ol O•nc•'s Rc,kmphou Per iod I certify that the a~ amounts arr conttt 10 1hc Ml of my Lt~lcctec. Jam,ar v 25 2001 -- o f Eng} ewood-Ho u s Lng Rehah Fu1utl ~ \ t.iMa/1.--""""" Subscribed and 1worn 10 btforc me 1h11 2 5th ______ C ountyof trapahor WJ tness m hand and s eal • Hy c onat.si:do n exp ir es Se 1>t . 22 , 2001 da o f lamear y , 200 1 . State of ukJ1aJo .ii --. In the •A11:M".h • 1.-ue aild «NU:t..l copyu• 1hc ,uu,dcJ in11rnmetM •llh evldenc.e ulrtttwdlna affiutl hy drik and 1cc011dr:1·1 oftke. N.. '"· ""· ,.... NUIN'IE Uf'INU.NltttN 1nan1t:o, .. frffl,HNIM'II ot o•••NI ..... ..,.,..., ... r.,........._1,.,..., . .,n:Si ,1,.._ ,n•iuu 111111 , .. 11 '-l •• I ,• • I I • 0 • • -• ORDINANCE NO.~ SERIES OF 2001 t• -~,. • .. • - BY AUTHORITY ' COUNCIL BILL NO. 4 INTRODUCED BY COUNCIL MEMBER BRADSHAW AN ORDINANCE APPROVING PLANNED DEVELOPMENT AMENDMENT 5 FOR SWEDISH MEDICAL CENTER. WHEREAS, the Englewood City Council approved the Swedish Medical Planned Development in 1989 with additional amendments approved in 1989, 1990, 1992 and 1993; and WHEREAS , Swedish Medical Center filed an application for Planned Developm e nt Amendment 5, to the Swedish Medical Center Planned Development; and WHEREAS, the proposed Planned Development Amendment 5, consists of an addition of approximately 21 ,000 square feet of surgical and critical care support area ; and WHEREAS , the proposed Planned Development Amendment 5 , affects the main entrance to the hospital which is located at 501 East Hampden Avenue ; and WHEREAS , the overall project expands the critical care unit to 46 beds and adds 15 ,000 square feet for new operating room facilities within the 21 ,000 square foot expana1on ; and WHEREAS , the Englewood Planning and Zoning Commission held a Public Hearing on January 9 . 2001. reviewed the Planned Development Amendment 5 and recommended approval of Swedish Medical Center Planned Development Amendment 5 ; NOW , THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , AS FOLLOWS : Section 1. The "Swedish Medical Center Planned Development Amendment 5," attached hereto as "Exhibit A." is hereby accepted and approved by the Englewood City Council . Introduced, read in full , and passed on first reading on the 5th day of February, 2001. -1- • 10 bi I • 0 - • • • • I ~• • -' Published as a Bill for an Ordinance on the 9th day of February, 2001. A Public Hearing was held on March 5, 2001. Published as a Bill for an Ordinance on the 9th day of March, 2001. Read by title and passed on final reading on the 19th day of March, 2001. Published by title as Ordinance No .~ Series of 2001 , on the 23rd day of March, 2001. Thomas J . Burns, Mayor ATTEST : Loucrishia A. Ellis, City Clerk I, Loucrishia A . Ellis, City Clerk of the City of Englewood , Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No .~ Series of 2001. Loucrishia A. Ellis -2- • ,. ) I • 0 ·-.... .. -.. -.,-·---...... ·-··"' -..... . . ··-~ '-•• _ ... --..................... _ .. ,..., -· -·.. . ............... ·-~ . ..., .... _ ... ~=.-:.. ~.:. '-;-. :.::.~~: :-: ~·: .......... .. -·-,----·-·, .... -.... ··~, .. , ..... _ ...... _ ............ _._.., ___ _ -· --· .-. ............ __ _, ......... . I _ •• ., ........ --·• • e £ ' .i • I • .. • -.. 0 ---------------------- SWEDISH MEDICAL CENTER MAI N CAM PUS AN D AOMINIS I RA flVE o n ICE BUILDING PLANNE D O ·v e LO PM ENT , AM ENDMEN T NO ~ EN GLEWOOD , COLO RA DO .,, •. 11,.. 1.-, a ... •.:, "'l-'A .._ l • •--"·r••-;, .U._ ''I. "l..&t'l.,:tr!I V !L ::: ·~-:..~·; :: ,;~~ ~,!! ~= ~ •••.: =~• ''!' II ····-· _ .. ,.-.. QI ........ . ') UJ I LU ,n f) lt ..J '. ~~J t; i~ -·li 1 .I :~ {I) •f ,, o w n If) rr: lU 1-,. z /I U lJJ -:lfl u u 0 :7 CJ z , 0 1u•- -'.? nwtu 111 0 :J :::nu J w 7 VJ ~!Y Fi Z .d. I U ...,--;t ..-...J -a. If) 0 • • • ,. 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"'ii~' '" I I I -r I ' 0 •• 4 r()fJ ."f" \' ,,! o' 1 :, 11J ,,1; fl_ I ~ f/J fl Il l '" lfl 0 I · • -.. i,,, I . t :;I' ,. t•' I • ,,,...----------------------------...,.-------------.. --------· • • -... ' • j ' LI j' l' .ii ' .. • I, I i I ',' I "r ~ I i It Ii I -, ~ I·· -I f r.-, "-_ .. _ ... __ .J = ,...,..._ 11 _ 'r'1 I l~..,.,~ I ,, SO UTH ELEVATI ON r-r:-~ ·· . ' • 'I ' I I ~-~ 00 -~-j .l. 1! . ' . i-, ' u .., ~ l) t> u f/ "' ' ~: (J l) 0 J - Ii ! TEMPORARY i I ACCESS PLAN ' ' l 11; I J •. • i . I • r///J filx~ I I niill:}J =· ""' .... , .• .... , ... , ... ,..,,1 ......... .. I or 1,.•, .... lfl .. u, •·1'" , .... , .... ,,, .. , .. --, 1 i,,i • .. 1 1 ) ....... '"'" til'II 1 .. ,,., l •llM i,I (l,III h "'·l ••f• (.im; k,.w,) • • - :I ·I l .... , .. ... -~·. .. .. 'U'~•' ... ,,. ' "', 0 • 1.~fa~. · ._. r.·, ......... --:-::v-.. -----· • .... . . ', \ • 4 0 . I :---. I : : :I I 1"·--. , '' ' . .. ~ . : : :. : /. ---·-·,:: ... :-._.._;~~--l __ • • 'I • I C -., .· \. '· ',, __ • --·------= ,._ --=--,------~-,--- 'r ... :, . ·-. . . •, . . . ' 'I)'/ .... ·•, i , ' I '• I I·-:: .. I ''7 l : ', '-- ' •I ' . I ~:l g; r, c,,,., J ·' _J_ •I en n r, ,;, ~'l V) ' •I I II) u . .: ll J l/1 (.) {) (} ,,; u J •• .., I ·l >-tn n u· r1 17 1 ;,1, 1'-! 11 U1 n 0 3 J -,. \ \ ' • • • • - I ~-1.1: ""~ I I ' •., ,.... I i==1 ,' •'. /J ? • ••••• ,,, ~.J -,' . '('-' I/ : : ·. . . . -. -. :-. , ..... .,..._ I , .,. ··~·-. , ~ -... , ·-.:·'>~i: ·-.; /~-. . ----. .-... : "• • I • •. ·-·~· ·~ r, ' \ -1-:..--· 0 l .,,. .• ~ ... 1 .... , ... !;. ... ....V,, I:::::.·~.:::;:::::::. ' ; ( . ''• ,·' ii '\";; I •, .. I ::; 1 --· v-} I .. •, 1-: I ' . •t 1, t -'./ fl .0::: I u,q 1.J en .L :: I .r UJ It C"ll ;i Ill ::I ' li . ... 0 J - • • • • ... • -.. BY AUTHORITY ORDINANCE NO. _:j_ SERIES OF 2001 COUNCIL BILL NO . 8 INTRODUCED BY COUNCIL MEMBER GARRETT AN ORDINANCE UNDER SECTION 113: COMPETITIVE BIDDING . OF THE ENGLEWOOD HOME RULE CHARTER UNDER WHICH THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO IS RAISING THE DOLL.\R AMOUNT OF COMPETITIVE BIDDING FOR ENTERPRISE FUNDS . WHEREAS, the City of Englewood's Home Rule Charter Section 113 . provides "Before the purchasing officer makes any purchase of supplies , materials or equipment. in excess of $10 ,000 .00. he shall give ample opportunity for sealed competitive bidding, wjth such general exceptions as the Council may we•mbe by ordjnanc;e . Council shall not exempt any individual contract. purchase or sale from the requirement of competitive bidding. No officer . appointee or employee of the City shall be financially interested. directly or indirectly, m the sale of any land , materials. supplies, or se l"Vlces to the City, except in case of purchases s ubmitted to co mpetitive bidding or not exceeding an aggregate of $100 .00 in any one year. The lowest and best bid shall be accepted or all bids will be rejected . If the lowest bid 1s not accepted as being the best, such rejection must be approved by Council. Provisions in th1s Section shall not apply to professional or technical services. or services of regulated public uulit1es . All invitations to bid shall require bidders to meet the requirements of State Statutes regarding preference of State products.'' (Emphasis added); and WHEREAS . the Englewood City Council is adopting an ordinance pronding for general exceptions: and WHEREAS, as a general exception the threshold for competitive bidding for Enterprise Funds shall be raised to $50,000; and WHEREAS . competitive bidding for these items is inefficient since there is usua lly only one supplier of these products; NOW , THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS: Sectjon 1. The City Council of the City of Englewood, Colorado has reviewed and hereby authorizes raising the dollar amount to in excess of $50,000 for competitive bidding is required pursuant to Section 113, of the Englewood Home Rule Charter for Enterprise Funds. Introduced, read in full, and passed on first reading on the 5th day of March, 2001. -1- . ' 10 b ii I • 0 • • • ;..----,----------:------,-----r;--'---------, .. .------ • • - Published as a Bill for an Ordinance on the 9th day of March, 2001. Read by title and passed on final reading on the 19th day of March, 2001. Published by title as Ordinance No .~ Series of 2001, on the 23rd day of March, 2001. Thomas J . Burns, Mayor ATTEST : Loucrishia A. Ellis, City Clerk .. I , Loucrishia A. Ellis, City Clerk of the City of Englewood , Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No . ~ Series of 2001. Loucrishia A. Ellis -2- • • I ) I • 0 • • ---------------------------....----------------• • - Published as a Bill for an Ordinance on the 9th day of March, 2001. Read by title and passed on final reading on the 19th day of March. 2001. Published by title as Ordinance No.~ Series of 2001, on the 23rd day of March, 2001. Thomas J . Bums, Mayor ATTEST: Loucrishia A. Ellis, City Clerk .. I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado , hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No .~ Series of 2001. Loucrishia A. Ellis -2- ' I • 0 --- • ORDINANCE NO. /IL. SERIES OF 2001 • • - BY AUTHORITY COUNCIL BILL ::-.JO . 9 INTROD UCED BY CO :-.J CIL MEMBER WOLOSY AN ORDINANCE AUTHORIZING A CITY DITCH E NC ROACHME NT PERMIT AND A GRANT OF CITY DITCH CROSSING LICENSE TO HCA -Health One LLC . dba SWEDISH MEDICAL CENTER. WHEREAS, the Englewood City Council approve d the Swedish Medical Planned Development in 1989 with additional a me ndm e nts a pprove d in 1989, 1990, 1992 and 1993 ; and WHEREAS , Swe dish Medical Center filed an application for Pl a nned Development Amendment 5, to the Swedis h Medical Ce nte r Planned Developme nt: and WHEREAS , the propose d Pla nned Development Amendment 5. co n sists of a n a ddition of approximately 21 ,000 squ are feet of s urgical a nd critical care s uppor t a r ea : and WHEREAS . the proposed Pla nned Develop me nt Am e ndment 5 . affects the main entrance to the hos pital wh1ch 1s located at 50 1 East H ampde n Avenue ; a nd WHEREAS , the Englewood Planni ng a nd Zonmg Comm1ss1on held a P u blic Hearing on January 9 , 2001 , revi e we d the Planned Devel opm e nt Amendment 5 a nd recommended approval ; and WHEREAS , the Swedish Medical Center Planned Development Amendment No . 5. plan proV1de s for a second story wruch ove rha ngs the City Ditch Right-Of-Way a nd which is supported by a co lumn wru ch wo uld encr oach sixteen sq u a r e feet mto the City Ditch Right-Of-Way; and WHEREAS , the proposed ove rha ng a nd co lumn will n ot mate n a lly affect t h e operation oftru s portion of the City Ditch : a nd WHEREAS . the Engle wood Water and Sewer Bo a rd r ecomm e nded ap prova l of t h e City Ditch Encroachment Permit a nd the Grant of City Ditch Crossing LJcense to Swedis h Medical Center at the February 13 , 2001 , meeting; NOW , THEREFORE , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS : $m;t,jon l . The "City Ditch Encroachment Permit,'' attached hereto as "Attachment l," ia hereby accepted and approved by the Englewood City Council . $m;t,jgn 2. The "Grant of City Ditch Cl'088ing License" attached hereto as " Attachment 2, ia hereby accepted and approved by the Englewood City Council . -1- 10 b iii I • 0 • • • -----.,,----------------------------,---------~~, .. ----- 1. ,, ... • • - Sectjop 3. The Mayor is authorized to execute and the City Clerk to attest and seal the "City Ditch Encroachment Permit" and the "Grant of City Ditch Crossing License" for and on behalf of the City of Englewood, Colorado. Introduced, read in full, and passed on first reading on the 5"' day of March, 2001. Published as a Bill for an Ordinance on the 9th day of March. 2001 . Read by title and passed on final reading on the 19th day of March , 2001. Published by title as Ordinance No.~ Series of 2001 , on the 23rd day of March, 2001. Thomas J . Burns , Mayor ATTEST: Loucrishia A. Ellis, City Clerk I , Loucrishia A. Ellis, City Clerk of the City of Englewood . Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No.~ Series of 2001. Loucrishia A. Ellis -2- • I • 0 • • -• • .. ... • - CITY PITCH E "CRO;\CH\l!E'-iT PER'vQ'l' THIS CITY DITCH E~CROACH:VlE~T PER.\UT . made and entered into as of tlus ----day of 2001. by and between the CITY OF E:,.iGLEWOOD . a municipal corporation of the State of Colorado, herein re fe rred to as "City". HCA -HE • .\l. TH ONE LLC , dba SWEDISH MEDICAL CE:-.'TER. a limited liability corpor:mon whose address is 501 East Hampden Avenue . Englewood . Co lo r:ido 80ll0. herein referred to as "Pennitee" owner of real property loc:ited at 501 East Hamp den .~venue , Englewoo d. Colorado 80110. and shown on ·'E :dub1t A.'' WIT:s;ESSETH : The City without any warrant:: ,,f 1t3 mle or :merest whatsoe,·e r . hereby authonzes Perm1tee to encroach upon a parce l of land :n the Cit/; nght-of-w ay for the City Ditch. more specifically described as 3 parcel of ar.d :ont:llrung sixteen (16) square feet. more or less. more p a rticularly described tn "Exlub1t s·· attac!led hereto :md inco r porated by reference herein. l . The Cit:; of Englew oo d. Colo rado hereby gr:ints :o said ow:ier of :he above de cr1bed prope rt:: the right to enc roach :nto t he City D1tc!1 R1ght-Of.\\'ay t o acc omm odate a column fo r the prop o ed expar.s1o n of Swedish ~Ied ic :il Center as descr1bed in Swed:sh i\ledical Center P lanned De ve lo pment Amend=ent '.'io. 5. 2. The Pe rm itee 1s granted 3 perm it to encroa c!-1 mto the parcel des cribed here in suoiect to t he provisions of this Encroac :unent Permit . 'r'n 3ddmon. Perm 1tee ts granted :he foll owing specific nghts s ubi ec : to :ill provisior.s conta in ed tn tlus Encroachme nt Perm it: to wit: 3 . 4 . a . The propo ed structure and/or its foundatio n ocated :is shown on ·'E xlu btt B ·· wi ll n ot be removed by the City without prior notice to Per:n :tee . b . The ngh t to m:ii ntain :ind repair the proposed struc:ure and.or it s fo und:i t:on . w 1tlun the boundaries of this encroachment as descr ibed in the attached "E .<lub1t B ... In gr:intmg tlus Encroachment Permit. the Cit:: resei"'·es the right to make fu ll us e of the Encroach ment Property as :nay be necessary or co n,·erue nt tn the operation of the City Dttch and the City retain s :ill right to oper:ite , maint:un. in st:i il. repair, rem o"e or re locate any of the City's facilmes located witlun the City Ditch R1ght-Of-\V ay at a ny time and in such a mann~r a s 1t dee ms necessar:: or co nveruent . Subject to the provisions contained m Paragr:iphs l. 2 and 3, the City shall have the right to maintain . install. rep air. remove or relocate the City Dnch or any other of its fac ilit~es or installations within t he City's Right-Of-\V:iy . a t any time a nd m such manner :is the City deems ne ces.ary or con veruent. The City resen·es the exc!usive right to control all easements :ind mstallauons . • -~- t t a C h E t l . . , ' I • 0 • • • • • -' 5. The Permitee shall have the right to maintain and improve the Encroachment Property including, but not limited :o . planting and tnmming grass and/or bushes. fertilization and irrigation. and removal of trash and brush. Permitee is not permitted to construct any permanent structures or encroach upon the Encroachment Property in a manner not permitted under this Encroachment Permit. 6. The rights and privileges granted :., this Permit shall be _subiect to prior agreements. licenses and/or grants. recorded or unrecorded. and 1t shall be the Permitee·s sole responsibility to determine the existence of said agreements . licenses or grants or conflicting uses or installations. i. Access to the parcel by City personnel must be maintained by Permitee for inspection and maintenance. 8 . upon abandonment of any right or privilege herein granted . including the destruc:ion or removal of the existing structure, the nght of Permitee :o that extent shall terminate , but its oblig:ition to indemnify and sa•:e harmless the City . its office r s a n d employees . shall not terminate in any event. 9 . The nghts gr:inted Perm :tee hereunder may not be :iss1gned without the wr::ten consent of the City. 10 . The aforesaid property owner ar.d cheer heirs and a;;s1gns ur.derstand and a1s-ee th:it: a . This permission is revoc:ible at will and w·1ihout cau se by the City of Engle wo od without he:iring and without notlce other than ~ot1ce of Re vo cation. b . The property owner ;hall rem ove said ;cructure(s ) fr om the public Right-Of. \Vay within thirty (30) days after rece iving :-.:ot1ce of Re,·o ca non by personal se r•.,ce or certified m:iil. c. That said propert:: owner 1s estopped to der.y :::e right of the Cny of Englewood. Coior:ido. to re•:ok : t lus Encroachment Permit or to deny the property nghts of sa id Cny. d . That said propert:: owner agrees to reimburse and mdemrufy the Cit:: of Englewood . Color:ido, for all necessary expenses of whatever nature that m :iy be incurred in revokmg tlus Permit. removing the ;tructure placed m the public Right-Of.Way, or any other expense as a result of gr:inting the Encroachment Permit . e . That the said property owner shall maintain insurance coverage suffic:ent to satisfy any liability arising as a result of this Encroachment Permit and Indemruty Agreement, and the City of Englewood shall be held harmle;;s from any and all liabilities arising from tlus action . f. Tlus Permit shall mure to the benefit of and be binding upon the heirs , executors . adm1ru strators. assigns , and successors of the respective parties. -2 - • ) I • 0 J • • •xx-•-.. c( • I I I I J I• .... ------·-··-·,--... ·-····-----·-·---· • ., • .. • • ' SWE01St I MEDICAL CENTER 1.411111 ('MAl"IJS /\IN) 11m111n•;m11 1,-.,-111111 I ll\lN IJ ll'I(; r1 ANNI r, IJl'VI 1.!>l'MUII . AIM NflMFIII 110. ~ 1.NGl.l WOOD. COLORAIJO . , 0 ---- .. ---·--··-....... _. ___ ... _ -·------.,..,._w._,.,_ .... ._ -.. __ ... _. ·-----·---------------- ••w .. ..,n ----- .. --.. -·-------·--··· -. ------··-·--. --.... ·-·-----·-· --·-----------·------- • o· 111 ,_ i 1J Ul (1 II ~ .J'-·• , H \) UJ . ::i [Ju ti ::i~ .. I~ g VI.,- cia ~Q. ~ ----!!..~~--~-~-~-~---!-~~ -·:.· ~~ __ J 0 • • -• • .. .. , • - IN WIT~SS WHEREOF, this instrument has bt!i!n e:,:ecuted as of the day and year first above written. APPROVED : Stewart Fonda. Director ATTEST: Loucrislua .\. Ellis . City Clerk STATE OF COLORADO ) )ss . COUNTY OF ARAPAHOE ) CITY OF ENGLEWOOD acting through and by its Water and Sewer Board Chairman Thomas J . Burns. :\fayo r HCA -HEALTH O:-..'E LL C. dba SWEDISH :V!ED!C.\L CDiTER I .. ( ( ·"/ - B I · [, ; I ,f f .f , V • ~....,,, • ../ . I 1/ ', I .-I, ..... ~ l :i The foregoing1i~s~~me!l,t was a~~o'Yl~dged before 'IJl,e .this .9_ day of £-f r //]9; 2001 ,by f ttfu ,, /fl. 1/.t,d? as Lh) of HCA-Health One LLC, dba Swedish Medical Center. Witness my hand and official seal. n_"i / -ct/ i\ly Commission e:,:pires : __ ·...;_ t~:::,l....;t&~-=....;..-/ JVi)1 . bfc(~ )('for ; I NOTARY PUBLIC -3- • . ' I • 0 - l ' •• • • ·, • - Carter~Burgess 070249.100 .1.0100 February 6, 200 l . :,: : : : : ~: .. • PROPERTY DESCRIPTION Col umn A parce l of land lying within the easement descibed in Book 13:8, Page 461 , recorded in A;apahoe Counry Clerk and Rec orde~·s Office on ~arch 30, 196:, located in the Southeast Quarte~ of Se ctio n 3.l, Township 4 South, Range 68 West of the 61 b Principal Me ridia n, County of ,\rapahoe, State of Colorado being more particular ly described as foU ows : Commencing Jr th .: Southeast Comer f said Se.tion 3.J. (Found l '1: .. Ax!e in Ran ge Bo:t ) Wr:::E'.'iCE the S uth Quarte r Come~ of sa id S.::::i on 3.J. (F und 3 ,;· alum c:ip st:imp e:i "C olo r:id o Department ot' T ransportati o n LS :-:78 .. ) b.:Jrs 539 •3::·r ··w J dist:ince 0i 26.J.: . .:8 fee: (b asis of bc::i r:ng -assume::): THE'.\CE :,.:--0 .ffO:··w a dist:inc: oi 3:: . .:5 :'w ,o :ht: POl '.'i-OF BE G!::'>i"".'<l'.\G : TrlE'.\CE '.'i--•3.J.·r ··w a disr:i.nc:: of 4.00 :'e:::: THE'.\CE '.\ 1:•:s ·1:"'E :i distar.ce oi 4.0 re::t : THE'.'i CE 5-7•3 J.'4 7"E a dist:in.:e oi 4.00 ie:::: THE'.\CE S :•:5 ·1:"W J distance of 4.00 :'e::: :o th e POl:-.1 Of BEG!);:--1'.'iG. Cont:i ining 16 square fe::t. more or less. Ex ce?t :my portion lying outs;ce the e:ise:nent described in Boo k 1:.::s. Pag e 461, re corced in :\rapah oe Count y Cle rk :ind Rc::::,rde:·s Otf:ce on \[arch 30. 196:. being the Cit: Dnch Rdoc:u io n. Car.er & Burgess • E ) I • 0 • • I L-- • • ! • ' • -' SE 1 / .1 Se-::icr. 3.i. ~=.:=-:: SC,1'_= 0 Carter=Burgess Zit~ 'Rr-. ~ 11,o a...,:;...,_ ta:C:-11J l (Jla:1 a.,U tO :• 130.l) m -•t \ \ ( .......... \ I \ \' \ " \ " \ \ ?;,~--=-~-;-.~ ~, 60 . = ...... Ext"'1:1t c~,c --::se -e-: SC :.:r "'"!" 5:!:: :- F ... c . I/:"' ..... ,,! R:;a:;~ :c < s·.vE:1S:-·-;,:~~17rL c:~~'J N ~.:.,~~1.1E'J7 s~ 1/• s:•. r .. s. ~e:·:i . 5t~ "·;. CJcS :Y of 1r:::•ce. C:l TI,1S ~r~::t.a.l ~ .1111'! .i.SS~::..~ ~!,;~':~ilC J.Af.l, ,.,,5 :c:~::.r ~ "' :.:.R~~ 11 3,;~us :cR -.. r ~ri-r:· ,c:c:.:-!:. llff ~ .. 5£ :R ..C01f"C.:.i.Cf'f 1'11ir-C:.JT .,..t. A1Rt~1 :::-i~•,r Of :.un!.~ • ~RCt~ ~ ~ ,r r,( )Ct! ~,( ;F '"',-£ .. s~ Rev ision I Sree: 2 ,f : • I • 0 • • • - GR;;\,'iT OF CITY PITCH CROSSL'JG LICE'"SE THIS GR.\.'·ff OF A CROSSI::siG LICE::siSE ("Grant") 1s made dus __ day of ----~ 2001. by CITY OF E::siGLEWOOD ("Englewood"), a Color:ido municipality whose place of business is 1000 Englewood Parkway, Englew oo d. Colorado 30110. "Grantor", and HCA -HEALTH 01',,'E LLC. dba SWEDISH :'v!ED!CAL CE::,..1ER. a limited liability corporation whose address is 501 East Hampden Avenue, Engle wood. C.:i lorado 80110, Owner of property at 501 East Hampden Avenue , Englewood . Col orado 30110 . The Parties covenant a nd agree as follows : l. 2 . 3 . "· 5 . 6. 7 . Easement Pmpert v. The ''Easement Property" shall mean t he re:1 1 property located in the Ar:ipahoe County . State of Colorado. m ore ;:,art1cularly descnbed on Exhibit A (con sisting of two pages and descr1bed as the City Ditch R1g ht ·Of.Way). attached hereto and incorporated he r e:n by t lus r efe rence . Grant of c,,.,s;jng T 1c0 n•e . Grantor . m :o nsider::mon of the CO\'enants :ind conditio ns co nt ained herein . but w1tn o ut monet:i.ry co n s1der :i.t1 on. and subiec: to the limit:i.t io ns here in:ifter ;et fo rth :ind subiect to all e x1.ting use, of the Easement Property , here by gr a nts to S wed1,h '.\l ed1c a l Center. its succe~s o r s :i.n d ass igns , an exclus1\'e license :o cr oss the ~ase m ent proper::: for the pur;ios e of construc<;1:1g 3nd m a1n ta 1n1 ng ln 3cid1t:on O\·e r 3a1d :ase:nent a~ :ie 5c :-:bed 1n Sw e d ish '.\l ed1c:i.l Center P lan:ied Deve!opc e nt Am end me :i t ~o. 5 . Tlus str'.lctu r e s h all be in the are:i. as described in Exh1b1t A. :in d abo"e the surface at a height J.S described in Swed:sh '.\l ~dic:il Center P lan r.ed Development Amenc:m ent ~o. 5 'Jo Structurg •. Gr::rntor CO\'en ant :ind agrees n ot to co n sm.1ct. e r ect. place or pl:in any building or struc:ure on t he E :i.se ::=.e nt Property w:t:::.out obt:i:rung the prio r written co nse n t of City . City shall have the r ight to re mo•:e . without liabilit:: to Grante r . any build ing or ;tr1J c:ur e co nstr:i ct ed . erected or pla ced on t h e E asement Property witho ut Ci t :: of Englewood 's pr:o r written onse::t . \lo W ·1r"'.JCI " Gr:i.nto r makes no warr:i nne; of tit e . a::d the ng:i t s granted he r ein to Ci t y are ;ubiect to all pnor agreements . licenses and conveya r.ces . r ecorded or unrecorded. and 1t shall be Swedish '.\l ed.teal Center's so e r espons1b1ltty to determine the exi stence of any rights . uses or in s t:i llanons co nfu :mg with the Grantees proposed use of the Ea se m ent Property hereunder and to resol\'e any such conflict . Comp!iance With La w . Gr:intee shall co mply with all applicable laws and ordinances and all rules , regulation; and requirements of a ny governmental authority , including but not lim ited to emironment:il ;;t:ind:i rds :ind r egulations. Abandonment. In the event Gr:intee shall abandon the nghts gr:inted to it hereunder as to any portion of the E asement Property affe cted t hereby . all nght . title and interest of Grantee as to such portion shall ce:ise and t erminate; and Granter ,hall hold such portion of the Property . as the same may then be . fr ee from the nchu of Grantee 30 abandoned. Failure to use any portion of the Easement Property for a period of two years or more shall constitute eV1dence of abandonment of such portion . • t t a C h m e n t 2 • I I • 0 J • • • • ,. . .. .. • -.. 8 . Bjnding Effect . This Grant of City Ditch Crossing License shall enend to and be binding upon the successors and assigns of the respective parties hereto. 9 . Approvals. Whenever approval or permission is required of either party under the provisions ofthis Grant of City Ditch Crossing License, such approval or permission shall not be unreasonably withheld . IN WITNESS WHEREOF , the Parties hereto have executed tlus Grant of Water P ipeline Easement the day and year first above written. STATE OF COLORADO )ss. COIJNTY OF ARAPAHOE ) GRA:-.iTOR : CITY OF E:-.iGLEWO OD T::C!:"as J . &:.=:-.s, ~.a::c ::- GR..\:-.iTEE . HCA -HEALTH O'.\C: LLC , dba Swedish :\led1c:i..l Center The foregoing instrument was acknowledged before me this ..!l_ day of f ~ r.r 11(, 2001. by rf11V'ti: (() I ! r., f--> as J • .:. .-. of HCA-Health One C, dba Swedish :.\>Iedical Center . Witness my hand and official seal. My Commission expires: __ r+ __ --~ ...... /c ... -_L_J4_1 _ -2- • . ' I • 0 • • I I • • - .. _ .... · .... _. Carter::Burgess Oi0:49.100.1.0100 February 6, 2001 ~ ... :: -: :: :r:::: : : . • PROPERTY DESCRIPTION Overhang A parcel of land lying \\ithin the e:i.se:ne:it desc:ibed in Book 13:8, Page 461. recorded in . .\r:ipahoe County Clerk and Recorder · s Office on \.larch 30 , 1962. located in the Southe:i.st Quarter of Section 34. TO\\-TIShip 4 South. Range 68 West of the 6!h Principal Merid ian . County of . .\r:lpahoe. State of Colorado. being more particularly desc:ibed 15 follows : Commencing at the Southeast Cor:ie: of saic Sec:io n 34 (Found 1 '-:·· A.:de in R111,,e Box °!: \\,1-fE\:CE the South Qwner C ome: 0f said Sec:ion 34 (Found 3 ';· alur:i .:::ip st:irn~e~ .. Co lo rado Depamnent ofTranspor..ition LS 2i:78 .. ) bears 539.:33 ·4 -··\\· a dis :111ce 0i 26'1:.38 feet l basis of bearing -assurn ed): THE\:CE :-S:8 1' 29· 5T"W a Jistance of680.20 . ieet to the PO!.\T OF BE G!> .. t.\C . THE:-S:CE '.'i: 1'40"4 i"W al o n,, the s0uthe:!Ste:1: lin e of said B0o k 1 :::s . P:i~e 4 "l. a distance of 56.6.l feet: THE:-S:CE '.'i77 "34 '47"W along the sout!idy line of said B0ok 1328. P:ige 4 61. :i di s::1.-,ce of 15 1.4 1 feet : THE'.\CE :-S: 19 °3.l ' l 7"E a dist:i.nce of 20.16 feet : THE'.\CE S77 °34'4 -"E al ong the northe:l: line oi said Book 13 :8. Page 4 · l. a di st:ir. e of 15Cl .5 ! feet: THE :-S:CE s: 1 '4 ·-.-"E al on: the no r.he:!Std: li....--:e of said B ok 1:::s. Pa;;e 4 · 1. a distance of 45 .19 ieet: THE:-S:CE s:o= 30"49"W a d is t:i.nce of :9 . i8 fee: to the PO l>T OF BE G£> "\"l\:G. Containing 4.1 :; square feet. (0.095 . .\.:res). more or less . Except an: portio n lying outs ide the e:i.se:nent described in Book 13:8. Page 46 recorded in Ar:ipahoe County Clerk and Recorde:·s Office on \.larch 30. 196:. being the City Ditch Relocation. 74&= 7~ ·.· .. · .. ·. ~r . Marla \.lellocMcOmqer,.P.I,.S 24961 Job '.'io.: C ~7&;;. ~,1 .. 9: >'CC Date : z . 7~./t:)/ For and on Bdwfor ·;·-··~·· Caner & Burgess · ·· ·· .. :: · '. I! X ... I B I T ) I . 0 - • • • 1 s· j.i.' i 1' E 20 . o· '· .. ,,... . • • - \ N 2. ; • ,;..j. ""_,. 'lr-J. 0 4 0 :.:IC:.:c::_r·:.:·'-' ..:l<:....::=:.:c;..;r:;.:<:..SS:_~_'::.:1;.:•":..·::....;.;N:..C·:...:..1-;..;,Q:..:2:...0...:g_;..:Qc:Qc...1;..:·:..)_~ C::.::,:_ _ _.11 I ~:,,-: =·, ,:: ~o I i l-R"',"'.,.:..s;...c_.,-~=-.-=-s:.::a_;::..:::..:o_n ____________ --'11 :: .. JCc:e J~ ·co , O 1 I Sc:1e r· ::s .:.:.;· Carter=Bur9ess 11,~~~·na ,..,.., ,:-ta:=•\IJI {JIJ}IID•1l .. ,•{llU11ZD_..I -... -------': ": '" \ \ / ___ _ ~: -: Jf ::--e-:!-~-· S~ :.:r -~ .. 51!-:· :;-- =-c. 1 i,·:· .l ~~ .. R:r,;~ =: c e.: ~ .. (~i:.t l , ~N~::~--c5 ;:r:-,.:.1_ 'JVt~-.:.•,_; ~l~:\1~·1 - S~ 1,·-:. 5.:~. 7~~. R::::. 3t-=> '.t . (:t..r:r,: Jf :.r::::-:~. c: R.-,is,ca I Snee'. 2 of : • ) I • 0 • • ORDINANCE NO. 1J_ SERIES OF 2001 • • - BY A "TH O R ITY CO "NC IL BILL ·o . 10 I NTROD UCED BY CO NC IL ~!EMBER GARRETI AN ORDINA.t\l CE AUTHORIZI NG AN I NTERGOVER!\T}.IENTAL AGREEME :-I T ENTITLED "FIRST AMENDED I NTERG O 'ERNME NTAL AGREEME:-IT FO R TH E ESTABLISHMENT OF AN EMERGE:,.i CY COMM Nl CATIONS SERVI CE AUTHORITY'' BETWEEN BENN ETT FIRE PROTECTIO N DISTRICT, T OW .. OF BOW MAR . BYERS FIRE PROTE CTIO 1 DISTRI CT , SOUTH METRO FIRE RE SCU E , CITY OF CENTENNIAL, C ITY OF C HERRY HILLS VILLA.GE . COLUM BI NE VALLEY , CU NNINGHAi'vl FIRE PROTE CTI ON DI S TRI CT . TOW N O F DE E R TRA IL . DEER TRAIL FIRE PROTE CTI O~ DI STRI CT . C ITY OF FOXFIELD. C ITY OF GLE NDALE . CITY OF GREE .!'.V OO D VI LL.\G E . C ITY O F LITTLETON . LITTLETO N FIRE PROTECTI O~ DISTRI CT , P ARKER FIRE PROTE CTI ON DISTRICT. SABLE-ALT "RA FIRE PROTE CTI O . DISTRICT , C ITY O F S H E RIDAN . Sh.'YLI NE FIRE PROTECTION DIS TRI CT , STRAS B R G FIRE PROT ECTI ON DISTRICT AND THE C ITY O F E :-.iGLE WOO D, COLO RAD O PERTAI NI NG TO T H E ARAPAHOE C O UN TY E -9 11 EME RGENCY TELEPH ONE S ERVI CE A 'TH O RITY . WHEREAS . in 19 88 t h e parties e nter e d i nto a n inte r gove rnme n t al a gree me nt (!GA) fo r the e stablishment of the Eme r ge nc y Te le phon e Service Authority which est a blis h e d the Arapa h oe Co unty E-911 Eme r ge n cy Te le phon e S e rvice Authority ; a nd WHEREAS . in 19 88 t h e !GA was e nte r e d into purs u a nt to the a u t h ority gra n ted by Section 29 -1-2 0 3. C .R .S . a nd Section 29-11 -104 (1), C .R.S.: a nd WHEREAS . d ue t o ch a n ges in fact, circum s t a n ces. technology and t h e la w m ce t h e parties e n ter ed into t h e 19 88 !GA. t h e parties to thi s i n tergove rnme n ta l agree m e nt wish t o a m e nd the 1988 !GA t o comport with Color a d o la w a nd ca rry ou t t h e pur po es a n d inte n t ion s of t h e p a rties to the agree m e nt; a nd WHEREAS . t hi s Agreem e nt establi sh es a sep ara t e legal e ntity known a s t h e "Arap a h oe County E-911 Emerge n cy Co mmunicatio n s Service Authori ty"' a a n e n te rprise , the a uthority 1s exe mpt from a ll r evenue a nd s p e nding li mi t s im po s ed by Am e ndme nt 1. a nd s h a ll be r es pon s ibl e fo r a dmini sterin g t he ins t a ll a tio n . op e r ation . ma inte n a n ce , upgrade a nd e nha n ce m ent of e m e rge n cy co mm umcau on s s e r v ice s t o t h e p a rties of this agree ment; NOW , THEREFORE, BE IT ORDAINED BY THE C ITY C O UNCIL O F TH E C ITY OF ENGLEWOOD , COLORADO, AS FOLLOWS: Sed,ipn l. The "First Amended Intergovernmental Agreement F or The Establiahment Of An Emergency Communications Service Authority" attache d h e r eto as "Exhibit A." ia hereby accepted and approved by the City Council of the Ci t y of Englewood, Colorado. -1- 10 bi I • 0 J - • • • • l~ t, ... .. .. • -.. $ection 2. The Mayor is authorized to execute and the City Clerk to attest and seal the "First Amended Intergovernmental Agreement For The Establishment Of An Emergency Communications Service Authority" for and on behalf of the City of Englewood, Colorado. Introduced, read in full, and pa88ed on first reading on the 5lh day of March , 2001 . Published as a Bill for an Ordinance on the 9lh day of March, 2001. Read by title and passed on final reading on the 19th day of March, 2001. Published by title as Ordinance No . ~ Series of 2001 , on the 23rd day of March, 2001. Thomas J . Burns, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I , Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No.~ Series of 2001. Loucrishia A. Ellis -2- • I . ' . I • 0 • • • - FIRST .-\.\-IE:'iDED 11'ffERGOVER:'.:.!DiT.-U ..\GREE:\.IE:>.1 FOR THE EST.-\BLISHME)iT OF .-\.'1 E".'vlERGE::",;CY COl\,C".'vCl. ~lC..\TIONS SERVICE . .\LiHORfIT This First .-\mended Intergovernmental . .\greement for the EstJ blis hm ent o f Jn Emergency CommunicJti ons Ser.·1ce . .\uth o ricy (the " . .\gree:nent ') s mJC e Jr.d ente:-ed into this dav of 2000 . bv and between the fo ll owin oub li c en ones which shall collectively be referred to as the 'Pa"nies." or indiv1du:i ll y as :i 'Co nr'r;ic:mg P;irty": ARAPAHOE COL-:-.TI , a body corporate Jnd politic !"County"); BE:--.:--:ETT r RE PROTE CT O '.\" DISTRICT , a Special District ("Benn ett '); TO\.V'-i OF BO\ · \!A R. a mu n1c:p a co rporation ('Bow \lar''); BYER S FIRE PROTE CT!Ot'i DlSTR[CT. a Speoal D1st,1 t 1"Bye rs '); L"TH \!ETRO FIRE RESC UE . a publ ic entity ("South \lerro '); C TY OF CE:--. 'TE'.\:'.\"UL. a mumc:pal corporation ("C entennial"); CITY OF CHERR Y H[LLS V!LL..\GE. a m • 1c:p al co rpora r-on ("Cherry Hills "); COLC".'vlBI).1: V . .\L LEY. a mun 1c1pal co rp o ra o o n ,·c olu m · 1ne Va lle ::'); Cu-:-..""NI1'GH . .\\I FIRE PROTECT IO :\ DIST:<. CT. J Sp eo,:;,l D1 st~!C: "C nn 1r.· h m ·,, Q \, .. O F DEER TR..\IL. a municipal cor porltio n ("Dee, Tra il"); DE::R TR..\! F:RE PRO -ECTI > DISTR ICT . a Soecial Distnct ("Dee r Trail Fire '1; c 1n· OF E.. :L::WO D J m n!C ,D0 1 corporation ("E~glewood "); err{ OF FO .\r!Ei.0 . a mu ni c:pa l .::o rpo rJ tt0n , 'Fo \:-:e! ;" 1; Ci":-: OF GLE:siD . .\LE. a municipal co rpo rJt1 o n /''Gl e:1d .:i e '); C lTY OF G REE >.,·' 0 D \' LL.\G::. :i municipal corpor:ition <"Greenw oo d Vil!J "e '); c:n· O F _;T L::""."O:\ a •mc:pa ! CO r?o r:i r:c rc ("Littleton '); LITTLETO:\ FIRE PROT i.:CT 0 :\ DIS-:-R:CT . a Spe c: ! '.J 1 t~:c: "'... :.s:,o r. foe . : P . .\R KER FIRE PR OTECTI O '.'i DISTRIC T . a Spec:ai Dism c: 1 'P :ir. e, : . .\i3L::· .\'.. -:-C R..\ !=:;:=: PR OTECT IO :\ DISTRICT . a Spe ci al D1s mc: 1"Sa bie -. .\ rura "1; C:-:-':. O f 5P.E:::.'.:::>.\ .. J m r.ic:;xi : co rporan on 1"She:idan "); Sl--'YLI:,..;E FIR E PRO-C:CT O '.\ DIS7:::.l C . :i Spe c:;1 :Ji t:iC: · :..•:l ir.e · ; and STR..\SBL"RG FIRE PR OTECT IO :---: D!S R!CT . a Spe c:al D1s t,1c: " t:a b u:~ .. \,\ lTXESS ETH : WHEREAS. pursuant to §:9-l l -10 -+t l of the Colo r c o Re •:1se 1 St es tC.R.S .. am ended . the Part ies are auth o riz ed to enter in to agree me :1t s :o r the pt.r;:o e o r pro ,1c r.g emergency communicJti o ns serv ices: and. WHERE..\S . the Co lo r:id o Co nst itut io n .. .\r tic '.e XlV . Se c:1 o n l ' an c §:0 -'. -:O C.R .. ~ ~-pr o,·i de fo r and en co ura ge po lit1c J l subci\ls1o n s o f tr.e r:i te o f Col c r:ic o to ma:e ·he most effic;e:1 t and effe ctive use o t the ir powe,s a nd re~p o ns1b1li ne b,· coo pe ,:lt!n ar.c'. contrJcting with e:ich mher; and WHERE..\$. §29-1-203 , C.R .S .. as am e:1ded . aut horize any po linol subd ivis io n o r agency of the State of Colorado to coo perat e or co mrac: with o ne an oth er to pro ,1de a n y function. service , or facility lawfully auth o n:ed to eJc h o f t h e coo perat in g o r co ntr:ic :m ~ entitie s. including the sharing of cost s, impom:on of taxe s. o r in currin g of eb c. WHEREAS, in 1988 the Part ies entere'.:! into the lntergo ,·emme:1ta l . .\gre ement fo r Establishmc:nt of the Emergency Telephone Se:,;ice . .\uth o rity (the "198 !G . .\ 'l wh1c:-: established the: Arapahoe County E-911 Emergency Tele phone Senice . .\ut ho my . Th e 9 · IGA was entered into pursuant to the authority grJnted b~· §:9-1-2 03. C.R.S . and §:9 -1 l - lQ.l(l), C.R.S. (00:1:::1 .IXI :.l ) E X ... I e I T A I • 0 - • • -. • ... • - WHEREAS. due to changes in fact, circumstances, technology and the law since the parties entered into the 1988 !GA. the Parties to this .. \greement wish to amend the 1988 IG:\ to comport with Colorado law and carry out the purposes and intentions of the Parties to this Agreement. WHEREAS , the Parties intend by entering into this .-\greement that the .-\uthority hereby created shall fall within the definition of a ··public entity" under the Colorado Governmental Immunity . .\ct, §24-10-101. C.R.S ., and a "nonprofit organization" under the Volunteer Service .-\ct §§13-21-115.5 , 13-21-115 .i and 13-21-116, C.R.S. WHERE.-\S, the Parties recognize that by entering into this Agreement the . .\uthority hereby created shall be , and shall operate, as an enterprise within the meaning of . .\rticle X. Section 20(2 }(d ) of the Colorado Constitution (".-\mendmem l ''). As an e:1terprise. th e Authority shall be exempt from all revenue and spending limits imposed by .-\me:1dment 1. WHERE.-\S , the Parties recognize that by ente!ing into this .-\gree:nent the .-\uthonry hereby created shall be , and shall operate as , an enterprise within the me:ming oi .-\rnc le .'<. Section 20 (:!)(d ) of the Colorado Constitution ( ".-\mendment 1 "). .-\s an e:1ter;Jr:se . the Authority is exempt from all revenue and spending li mits imposed by .-\me:1dm em ·. '.'iOW , THEREFORE , in consideration of the mutual pr o mises and covena nts conrainec: herein , the Parties agree as follows: I. Sl'PERSEDI'.°'iG .U.L PRIOR .. \GREE\fE:,rrs The Parties agree that. upon executio n, this .-\greement supersedes a ll pn o r representations and understandings benveen the P:irties. whether written or oral , includin g but not limited to the 1988 IG.-\. II. DEfr.';JTIO'.'iS The definitions for the terms ''emergency telephone charge," "emerge:1cy te!ephone service,' "exchange access facilities," "governing body,'' "publ ic agency ,'' ··se!:v1ce supp li er ." "s er.ice user ." "wireless communications access ," and "wi reless c:irrie r'' as used in this Agreement shall be the same as the definitions for those terms set forth in §29-11-100.5, C.R.S . as amended . The term "emergency communications se:'-ices " sh:i ll me:m any form of emergency communication which the . .\uthority facilitates or pr ovides to the Parties, and incl udes but is not limited to , emergency telephone services. wireless commun ications access, and othe: developing technologies used for communications purposes. 111 . EST\BLISID;fDIT OF THE AR-\P\HOE CQL"NJ1'. E-911 E~JERGE"liCY COM):fl"'oiJC:\TIO ·s SER\.]CE .:\CTHORIIY The Parties hereby establish a separate legal entity to be known as the ".-\rapahoe County E-911 Emergency Communications Service .-\uthority" \the "Authority") which shall ( OO:&:::s 3KB : . l } 2 • ... I • 0 • • 0 • - be respons ible for adm in is tenng the insta ll ao o n , o peration. m amtenance. upgrade and enhancement o f eme,gency communiCJn o ns servi ces to th e Pa rnes. The . .\utho ri ry is a n o np rofi t pub li c en nty es ta blished p u rsu a nt to §29 · >203 , C.R .S. and §29·11 ·100 .5 , C.R .S., ~ ~. and in con fo rman ce with the Colorado C vemmenta l Immunity . .\c:. §2~ 10.101 C.R .S .. ~~·and the Vol unteer Se!",1Ce . .\c §§ 3·2 · ! .5 .5 . 13 ·-:. 115.i and 13-21· l 16 , C.R.S . The . .\u t ho nty is also o pe ra t ed as an e merpnse within tr.e meaning of . .\rticle X., Section 20(2 )(d ) o r the Colo rad o Consn run o n . The Parties agree that the Aut hority is an inde;:ien d ent le gal ena ry , separate ar: disti nct fr o m the Parties and t heir respective members . but susp ect to t h eir owne,sh1p ar.d control. The bo undaries o f the Parti es and their respec ti ve mem bers, as t h ey m y from tim e to time be changed. shall co mprise the juri sdiction of he . .\u t h o ri cy . IV . EST..\BLISH~IE:>,tT O F ..\l'THO Rl T'r. BO .~'.) l. Governing Bo ard. The . .\ut homy shall be o ver:ied b ,· a Be :.: -J f :Jlfe•":,':: (the "Bo ard "), w hic:1 B r shall ha,·e the powe: to pe,form a l ac :s nec~ss ;i:-:: whet'".c: express o r im pli ed. to fulfill the pu r?ose , and to ;::i rov1de the fur.c:.ons , ser-Ke~ 1r . .: fac:in:-:s for wh ich the . .\u t h omy wa s tor e . 2 . Compositio n o f the Bo ard. The 3 oarc:'. sr.a ll consis t o r fi\·e Is, . c:~.be rs :o :cs: se lected in the followin m nne :: a . Two embers shall be sele cte _ b,· the Coun · Comr..1ss ;one,'> ,c re o res e nt law enforcemen t . fr o m J lis t o r nom r:ei:s· submmec b,: cnes. ;c,., r.~ Jnc! :r:e County Shen~:. bu t e:ich such entity may subm1 no more than ·or.e n cr.i:r:e-: ;ore ·:-: vJ c:1nc ·: b . Two membe,s sh:ill be se!ec :ed by t:c e County Co r..:.::~s.01,es , re;:i resen t fire p ro tec::0n Jnd eme:,,e:;c:; med ic! se,.1 ce s fr o m a list or n om1ne,:~ subm med bv fi re p ro te ctio n 1smcts Jr.c n re -:,;)art;r;c::ts. tu: e c:i ">UC:: enmy m ,. su b m it n o m o re th an o n e no minee to r eJ ch vaor.c-:: c. On e me m be , shall be se!ec:ed b~· the Soard o r County Cor::m1ss1o n e rs. d . !\!embers may be appo inted to se !"':e consec.1ti ve term s o n he Boar The terms o f all members shall be to r two (2) ~-e:ir s a nd sh;ill be st agge: ,j .n even Jnc odd years . One member fro m law enforcement an d o ne m e mbe r fr o m fii:: pr o cec:,o n and emergency medic:il services shall be appo inted co che terms o i o f~c~ .:o mme!':cm " in e\·en ye ars , the other member of la w enfo rcement a n ' t h e o che r cr.e:::ber o i fl :~ protection and emergency medical servi ces shall be a!)pc1nced fo r the :c::::s o i o ff ;c'.: commer.c:.ng in odd ye:irs ; and, e. Each member of the Board shall serve witho ut com pe nsac:c n. ( 002&:::S . IICll 1:. l ) 3 I • 0 • • -. • • - 3 . Voting and Quorum. Each member of the Board shall have one (1) voce . ,\ quorum of the Board shall consist of three (3) members, except that, should there be three (3 ) or more vacancies at any time, then, during that time only a quorum shall consist of rwo members. No official action may be taken by the Board on any matter unless a quorum is present. The affinnative vote of a majority of the Board members present at the time o f the vote shall be required for the Board to take any action. 4 . Bylaws. The Board shall adopt Bylaws as necessary for the conduct of th e Authority so long as such Bylaws are not in conflict with the pro'-isions o f this . .\greement. or Federal or State law . The Bylaws shall include, but are nor limited to . p rocedures fo r appointment of officers of the Board as necessary to conduct the affairs of the Authority and shall contain provisions allowing for amendment of such By laws. S. Meetings . a . The Board shall hold a regula r meeting c\'ery two m on ths . at suc:, 1me and place as th e . .\uthori ty shall decid e and may, upon the call of rhe Chaiqe:so r, or of any three (3 ) Board me:nbes, h old special meetings .. .\m · regul.lr me~'.;ng rr.a\· be canceled by a si m ple m a jo rity of the Bo ard. o r bv the Chairperson fo r g oc .:au e. b. ..\ 1 regula r meetings and spec:al meetings held b~· the B~ :...: r.c ar::: subcomm ittee me etings of the Bo ard where public bu siness is d isc-.issec'. o r a ·s:-:ic ... , formal action may be take:1. shall be sub 1ec: to the Colorado Su r.shine . .\c oi : -2. pursuant to C.R.S . :?+6 --W l ~ ~-. as amended. '.\oc ice o f all regular mee, r.6s ar.j speci al m eetings shall incl ude the meeting agenda and sha ll be postet.: ,r. r.c : or more public places as t he Bo ard may designate from time to ime r.o !es s :har. r., e :-: ,·. four (2 4 ) hours pno r t o the meetin g. Th e posti ng sha ll in clude pe c.nc a -::1..:a informatio n where possible. c. The Bo ard sh.111 keep m inutes of it s ?roce~c ·ngs sh o1\ln; :. e ?res.::-:.:. or a bsenc~ of eac:, So:::: :r.e:-:1ter ar.c..! :r.e vme of eac:i membe: upon c\·ery m e :o r.. failure to vote ;md an y ab st entio ns shall be ::oced m ·he m inutes. V . POWERS OF THE . .\l THORJD'. BOARD 1. Plenary Powers. Except as o th erwise limited b\· th is . .\gree::1ent. the Authority, in its own name an d as prO\i de d here in, shall exercise all powers lawiu ll\· authorized by the Parties pursuant to §29-1-203 C.R.S . a nd §29-11 -100.5 , C.R.S .. !i1 ~--as amended. including all incid ental. implied . expres sed o r such o cher powers as necessary to execute the purposes of this . .\gree :nent. The . .\uthority shall JC: throug h its Boa rd . office ,s and agents as authorized by this . .\greement and the Byla ws and Rul es an d Regulati ons o f the Authority. The . .\uthority shall not have the powe, to levy taxes on it s own behalf o r o n behalf of any Contracting P:irty . 2. Enumerated Powers . The . .\uthori ty is authorized to undertake a ll ac:1o ns reasonably necessary for the installation . operation and maintena nce of emerge:i.::: communicltions services within the :\uthori ry 's jurisdiction. and wh ich the . .\uthomy { 002s::1s . 31C3 ;:. ~ i 4 •· ) I • 0 • • • .. • - ... believes are necessary to carry o ut the intent and purpose of this .\greement, in cluding but not limited to : a . Imposing, and assuring the collec:i on of , a n emergency te lephone charge in the amount and manner provided b:,: §:9-1-203 , C.R.S . and §:9 -11 -102 & 103 , C.R.S ., as amended. or as may in the future be amended . This charge may be imposed and collected from land based and wireless ca rriers. as we !! as from any o the:- communication service provider as authorized by §29-1 1-102 . C.R .S. ~ ~-and any future amendment thereto ; b . Acquire, hold, lease (as Lessor or Lessee ). se ll. or otherwis e dispose of any legal or equitable interest in real or pers onal property in connection wnh the installation, operation and maintenance of the e:ne,gency commun ica ti ons se:"',1ce ; c . To enter into, make and perform contracts and ag:e:::nents ·snh o t he Fede:-al. State o r loc:il governmental. n on -pr of.t ar.d pn\"ate e:-rn c:es wh1C:1 are reasonab ly necessa ry fo r the acquisition. repair o r main tenan ce of equipm en . o r :he installation. operation o r mamte:i ance of the eme:-gency commur.1c:iti o ns se ,.,ces: d. To employ agents . acco untants . art ornevs. e:ig:r:e e :s. consultants :inc other individuals and entities as the .\utho my dee:ns necessa:-:: fo r :he per ormance o r its obligations unde :-this .\gree:nent: e . To conduc: the busine ss and :1r:.:.1:-s ,)r d:e . .\uth o r:ry : f. To incur debts, liabilities. or o blig r1 ons to the extent an c in the manne:-perm itted by law , bo rrow m oney and from ·ime to 1r.:e . to make . ac cep . e ndorse, execute, issue and del i,·e r notes and o ther obli ::i !Ons of the . .\ t!":omy ·or m onies borro wed , or in payment fo r pr ope;n,· acquired . o r for an v of the o t he r purposes, services o r functions autr.orized by th 1~ -i.,;,-:-::-ne:.t: .:inc! as p ronded by law . and to the extent perm itted by law , to secure the ?.i,·ment o r any . .\utho nry o bl"g:i t ion b~· mortgage . pledge , deed , in den tu re . agreement . o r other collatera instrument. o r by lien upon or ass ign ment o f all or any part of the properties . rig h s, assets , contrac,. easements, re venues and pri vileges of the .\uthor:ty except that no de:Jt . liab1lit\·, o r obligation shall extend to o r be an obligation of any co ntraGing party unless propdy authorized by such contracting party and agreed to in writing; g. To issue bonds. notes o r o the r oblig::it io ns payable from the re ,·enues de:ived or to be derived from the emergency teleph o ne sen ice charge imposed by the Authority, in accordance with applicable law , and subject to ,·oter appro val. as ma:,· be required. h. To own, operate and maintain rea l and personal p ro pert\· and iac:l it es individually or in common with others, and t o conduG joint. parme~sh1p . cooperative or other operations with other indi\iduals and entities . a nd to exercise :i ll powers and authority incident thereto and authorized by this .\greement; i oa2,::21.1Jal , 2 . ~ i 5 I • 0 • • -. • ,. ·~ • -.. i. To sue and to be sued in its own name; j. To adopt and amend from time to time , by resolution, Bylaws and Rules and Regulations as the Board deems necessary and appropriate for the exercise of the powers granted, and performing the obligations imposed, by this A.greement ; k. To receive contributions. gifts , bequests. grants . cash. equipment or Se!"l,ices from the Parties or any other public or private indi\idual or entity for the furtherance of the intent and purpose of this Agreement . and the Authority's performance of its obligations under this . .\greement; l. Negotiate and enter into agreements with equipme!'lt vendors, suppliers and service suppliers for the acquisition or maintenance of e~uipment. and for the purpose of obtaining the benefit of tec:rnologic:il deve!opme:1r.s which the . .\utho rity deems necessary to improve or enhance the quality an d e!Tic:enc:: of emergencv communications services to the Par ties: and . m . Anv other act or service which the . .\utho r:r-: be!ie•:es is re:is o n ab lv nec essary for the ·exercise of its powe::s . ar.c! ,h e per form an e · o f as o blig:itions . ur.c!er this . .\greement. VI. RCLES :\'\TI REGl'L\TIO:\S The Authority Board may promulg:ite and ad op t rules. reg-.ilar io ns , poli cies :me! procedures which the Board deems necessary ro c:ir ry o i;t :he inter:r and purposes o f th s Agreement . and to exercise the . .\uthor'ty s power s and ?e rfo r:n th e . .\utho nry s o blig :ir:o ns. under th is . .\greement. After the ir in in a l ad o pt io n . t he rules. re~ulations . policies an d procedures may be modified or amended, pro \1ded an v sue~ m c c!ir.c:nion o r amendment: (a) is approved by a majoriry vote of the Soa rc!; 1b , is cor.sisrent witl". rhe purp os e and intent of th is . .\greement; (cl is not in conflict wirh an~· o f the pro ,·isio ns o f :his . .\gre e:nent; an d 1d ) is in co mpiiance with any and all appliob le Sme :md fede r:il '.:iws. VIL TECIDJC \I, .\P\JSORY CO"NITIEE The . .\uthority shall create a Technic:il . .\csiso ry Committee. Each Conrrac:ing Party may have a representative on the Committee. The Cornmirtee memters shall elect the ir own chairperson , who will be responsible for semn g meet ing5 an d conduci ng the business of the Com mict1:e. The Committee si,.ill sec'.·e in .111 :id, so r:: c:i pac:.:: w :he :\:ithomy Boa n:. The Committee shall make recommendatio ns to the Buard regard ing the desi gn . equ ip ment selection , installation , maintenance. enhanceme:n and continued operanon of the emergency communications services . These rec o rnmen d:it io ns shall be bas ed upon the needs of the Parties . Th is Committee shall have no authority to incur anv expense o r to commit any funds of the . .\uthority or any Contracting Party . {00 :5:::s 30 .1 .: 6 • . I • 0 • • -. • • - VIII. CHARGES TO BE IMPOSED BY THE .-\l:IHORITY The Parties agree that the Authority may establish a charge for emergency communic:itions services up to the amount authorized by §29-1 -100 .5, C.R .S., ~ ~--as amended from time to time. Said charge shall be assessed on a uniform bas is fo r :ill P:imes within the .-\uthor.r;,"s jurisdic:ion. The .-\uthonty shall not establish a charge in excess o f the am o unt auth o ri zea by §29- 11-102 , C.R.S., as amended from time to time, unless the :\uthority: l l first obt:iins approval by two-thirds (2/3) of the Parties; and 2) obtains approval from the Public Lltilities Commission pursuant to §29-l l-102 (2)(b ), C.R.S., as may be amended from time to time . The .-\uthoritv mav invest funds received fr o m anv source in ac co rd ance with the law s o f the St:ite o f Colorjdo for invesnnents by a public ennr:,·. IX. USE OF Fl:'{DS. co~.ffRIBCTTOM The .-\uthori ty shall use the funds generated by the charges impos ed by Se cnon V Ii. abo \·e . and al funds received by the .-\uthority fr o m any other so urc e. to pay fo r the cosrs o t acqumng, maintaining, upgrading and enhancin g equipment re late d to prov id in g emer6ency communic:itions services , and/or the insta ll ation . operatio n , mai ntenance, up gr ac.:e and enhancement of emergency communic:itio ns ser.i ces. inc lud ing . but n c li m1t.:c: to . admin istrati ve co sts of the .-\uthority, in accordance with . and as :iuth o riz ed b· §2 9 -11 -104. C.R.S., as amended from time to time. :'\onrnhstanding the fo reg o ing , ne ither :he ,\uthonty nor its direc:ors , officers . agents or employees shall use .-\uth o ritv funds or propertv to conduct polinc:il lobbying Jctivities . In addition .. -\uthority funds shall n o t be use d to le:i se or purchase vehicles for the personal convenience of the .-\uth o nry's d irec t o rs . office r~. emplo yees , ag e :its o r representJti\·es . ~0 c sbur_emenr shall be made from the funcs of '.he .\utho riry with o ut ap propnate supporting documents in the form of rece i pts. invoices or other d ocuments gen e r.i ll y considered suffic:ent under GA.-\P . The .-\uthori ty may carry o \·er funds which have n o t been used in a given fiscal yeJr to the fo llow in g fisca l year. No thin g in this Sec:io n IX shJ!l pr ev ent the .-\uthori cy fr o m returning ar.~· surp lus funds to the Part ies , based u po n th e :n c i\·:c:1...:i i Ccn,:::.c::r.~ 2:::::; cor.m but io ns to the Authority during the yeJr in wh1c :-. the su rpiu s is inc-Jrr e-J . o r !r conmbutior.s have not been made in that yeJr , based up o n the number of exchange ac ce ss facilit ies whJCh thJt Party has w ith in the .-\uthority when compared with the total number o f exchange access facilities within the Authority . Pursuant to §29-11-104 (3 ), C.R.S .. to the extent an~· of these surplus funds are derived fr o m emergency te lephone sernce charges imposed pursuant to §29-11-102. C.R.S., such funds Cln be distributed to the Parties o nly if the emerge:,cy telephone service is discontinued. { 00:s ::?1:s ar~ .: 7 •• ) I • 0 J • • • • • - X. BOOKS . .\;ND RECORDS The Authority shall provide for the keeping of accurate and correct books of account on a modified accrual basis in accordance with GA . .\P , showing in detail the c1pital costs , costs of services, installation, maintenance and ope:ating costs , and the financial tr ansactions of the . .\uthority. The Authority's books of account shall correctly show any and all revenues. costs , or charges paic to or to be paid by each of the Parties, and all funds received by. and 111 funds expended by, the Authority. The ,\uthority's books and records shall be open to inspection during normal business hours upon reJSonable notice by the P:irties , the ir attorneys, accountants or agents. The books and records of the . .\uthoritv shall J lso be mace available to the public in accordance with the pro.,,isions of §2~-72-ZOi , C.R.S . ~ ~-(the 'Open Records Act '). The Authority shall cause an annual at.:cit to be conducted b~· ar. rr.de;c e :-:ce:-:, Certi fied Public Accountant licensed to practice in :he St ate of Color:ido. The . .\ •th o r:r:-sh .:ii prm,ide a co p y of the annual audi t to a C oncrac:ir.g Party upon request. The . .\u th o nry ,r.::! comply with the pro.,,i s1 o ns of §29-1-601, C.R .S. ~ ~ .. as may be amendec :mm t me :o time . The . .\utho rity shall compl y with :ill Fede:-al ,r.c: Seate financial repornn o :e qu rr e::i e!,t S. XII. ASSETS OF THE .\l"THORITY l. Assets. An y assets purchased o r recc!\·ed by the . .\uthoritv su bsequent to tr.e formation of the Authoritv shall be owned bv the . .\utho rirv for the mutual benefit o f tr.;: Parties .. .\ssets purchased \~ith funds of the . .\utho r.r:: and one o r more Parties shJ l be 01,·ne' jointly in proportion to the amounts contributed. 2. Asset Inventory Schedules. The .Authority shall ma intain an :issct in\·entor: list fo r any and all real and personal property ·.vh1ch identifi es which Conc :ac:ing P;:ir:y conmbuted the J.Sset, the date of an y sa le o r o t he: disposit,on o f an y asse, tr:insre,red w the . .\uthority, together with the amount of consiceranon rece i\·e d b~· the Autho rity . The Authority shall maintain a separate in ventory list for all re 1l or personal pro perr;: Jcqu1 red by the . .\uthority in whole or in part. XIII. DEHCLT P:,i PERFOR~f..\'.\'CE In the event any Contracting P:irty fails to comply with Jny term o r cor.cinon of th is Agr eement, that P1rty shall be considered in defat.: t of rts obli Jtions under th rs . .\greeme:1t. The . .\uthority shall provide the governing body cf the defaulting pan~· wtt:, n o nce o f the defa ul t (the "Defaulting P:my"). i'iotice shall be by certified m11!, re rum receipt reques ted , or hand delivery. The Defaulting Party shall have th irty (30 1 days from :he date o r :ece ip t of h e notic= to cure the default. A copy of the not ice of default shall be sent to e1 c!1 Contrac:in6 Party . If the Defaulting Party fails to cure the default withrn thirty (30 ) d.1ys o f iecerpt o t the noti ce of default . the Authority shall immedia te ly te,m inate services to the De'.Julting Pa rtv , the De'.aulting Party's membership in the . .\uthoriry shall terminate. and the De'..iulting PJrt:: shall have no rights whatsoever under the . .\greemem. In addition, the Default ng P1rry sh:iil 8 I • 0 - • • .. • - forfe it all right, title and interest in and to any rea l and pe:-sonal pro pe rty. o r fund s. to wh ich the Defaulting Party m ight otherwise be entitled upon the diss olution of the . .\uthority . If the . .\uthority ls in default and fails to correct the default after the required nonce, the n o n- defaulting Party may terminate the . .\gr eeme:it immed iately or continue the . .\uthority an d bring an action to enforce the . .\uthority's o b ligano ns . XIV . Dl'R.\TION OF :\GREHlE'.'ff This . .\greemenc shall be in effect from the time (t is fullv executed and shall continue on a year to year basi s . un less sooner term in ate d in acc o rdance with Sec tio n XV of th s Agreement. XV . WlTHDR;\WU. JER\,IDiAT!O'-i :\.'ill DISS O LLTI O '< 1. Individual Party 's Withdrawal . ..\n y Comracjng Parrv m:iy withc!raw e r.: th is . .\uthority and terminate its membersh i? unde th is . .\g:e-:::ne:it b ~· pr o \iaing wr:r:e:: notice to each Contracting Party and the . .\ut::ority Board J t ie:i st ninec:: 1 ° 1 days pr.o r :o August 1 of that year. \.\'i thdrawal from the . .\utho r:ty shal. become e!'fec:1\·e on . .\i.:g'JSt ! Jr th e year in which a ti mely n o tice or term i:,ano n ·s g1\·e:1 . :\ Conc::ic:m,, Par:y wr.ich wnhdraws from the . .\uthority sha ll retain all rigr.t . m!e and inte:est in J.r." o Jn~· re:i ! 1r.' perso n al property which it h as conmbuted to :he . .\u thor.::: :inc.. ·.11hich :s :oore,J ·snh:n ::-.t: wit hd rawin g party's ju risdiction: h o we\·er, tr.e withdrawing parry sha! make the pr oi:e :~: available fo r use by the . .\u th o rity to the exte:-.c :1 ece ssary fo r ;)l.:b ii c sarec;:. :?.. Termination by Mutual . .\greement of the Parties . L'pon a n,·o <h:r::s ma jo rity vo te of all Parties, t h is . .\gree:nent st::1 1! be termir.atec and the :\ut honry diss oiq~~. The effectiw date of termination shall be Dece'.nber 3: st o r the calenc!ar ~-e :ir in w hich :r.e ti.vo -t hirds ma jomy vote fo r termina t :o n o c·.:rs. 3 . Dissolution of . .\uthority . L'p cn :he ter:n1::ation of this :\gree:nem ;Jurs u:ir.: to Sec:io n XV (2 l above . t he . .\ut hority Soa rd .ind Part ies sr.all take such JC:iom necess n· :o effec: th e o rd e:ly dissolution of the .~utho rity Jn c! winding U!J or the . .\ut!1 o n~· s oper:it1ons . . ..\11 co ntri butions of re :il Jnd personal ?ro!Je:~·. all :e•:e:i ues rece:\·ed by the . .\uthor:r::. and all assets of the . .\uthor lry shall be distribu:ed am ong the entit ies wh o were parties to the Agreement on the date the vote fo r te rm ina n on occurred. The Soard shall be responsib le fo r lnve:itoryin g the revenues. property a r.d as se :s o f the . .\uthor:ry . makin g distnb ut1 o r.s :o the Parties and winding up the a ffairs of the .~uth or.ty. Rell ar.d personal pro pem· which can be identified as being contributed in full b~· a Concrac:rng PJrty , otrer than mon e,;:;ry contnbutions. shall be returned to the Contr:ic:,ng Par~· wr.ic:1 co ntributed it .. .\ Co ntrac:ir.g Party which has made a contributio n toward a 1oin t ly ownec! asset ~as de'.ined in Se c:wn .'<ll l would be entitled to retain ownership of t he asset upon terminatio n: howe\·e :. the Contracting Party must account t o the .\:.:t!1on~· for the am ount or the .\uthon~·'s contribution toward purchase of the ass et upon distribution of t he o t her asse:s o f the Authority. Upon termination, an y revenues derived from emergency te lephone service charges imposed pursuant to §29-11-10:?., C.R .S., will be distri buted in a cco rd ance with §29- 11-104(3), C.R .S. Such funds can be dlst::ibu ted to the Parties only if the e:ne:ge::cy ( 00:5:::5 .11(3 ::. l } • I • 0 • • • • • • telephone service is discontinued. All other real and personal property, and all contributions and revenues, shall be distributed pro rata to the Parnes , based upon the number of exchange access facilities which eJch Contracting Party has within the . .\uthoriry when compared with the total number of exchange access facilities within the Authority and any other adjustments expressly required under this . .\greement. If a Contracting Parry does not agree to the . .\uthoriry's di\,ision of assets within sLx i6) months from the effective date of termination , the Parties shall engage in mediation on all unresolved issues prior to engaging in legal proceedings. [n an y lega l proceeding, the Court may award attorneys' fees , expenses and costs of the proceeding if the Court determines that the proceeding was necessitated by an unre:isonabie posit ion. or unre1sonable demands , of 1 Contracting Party . The rights and duties of the Part ies related to apporti o nment. d i,i sion . transfe r and ownership of assets upon termination shall survi ve te:minatio n of thi s . .\gree:nent. The Parties agree that dunng the period following t he ,·o re to term in ate the . .\uth c r.ry the . .\uthority will continue t o provide emergencv commun ionon s se:-,· ces m ac cor :::r.c. with this Agreement until the effecti\·e date of termination. XVl. LIABILITY OF THE 80.\RD OF DIRECTORS , omCERS .\;'ID E'.'vrPLOYHS OF THE . .\CTHORin' As a nonprofit public entity, the . .\uthority anc! its direc :o rs . office rs irnd emp lc ~·e,cs shall be immune from civil liability in accordanc: with . anc the ex:enr proqded by . §2~-:o. 101 , C.R .S. ~ ~-(the Governmental Immunity . .\ct ), § 13 -2 1· l. 5 .5. 13 -2 -1 5.~ and 13 -2: · 116, C.R.S. (the Volunteer Se:"'ice . .\ct ), as these Stlt'.Jtes may be 1rr.endec! from 1me o nr:1e. and any other applicable law . In additio n , the Authority shall purc~ase nsur.ince io r th e ..\ th o nty an d ,rs Bca=d. officers and employees which insurance wi I pr O\lCe re1son.1b ie ·o\·er1 e ag110st any cl.iim , suit or proceeding arising o ut of or relating to any :i.c: o r o m issio n '.Jnder this . .\gr ee ment. XV 11. . .\.\fE;,.TI '-IE '.'.TS This . .\greement m.iy only be amended upon : l l an a ffirma tive vote of two-th irds (2 /3 ) of the Contracting Part ies eligible to vo te. and 2) the Contracting P.irties who vore m the affirmative also must h.1v e within the ir co llec:i\·e jurisd ictions a ma jo rity (i.e .. 51 %1 of ,he total population within the . .\uthori ty's junsdiction. For c:t ies and towns . populati o n shall be based upcn the Year 2000 Census , as upc!Jted ar.r.t.::.lly by ·h~ Co!cr:ido State Demogr:ipher ·s Office population calculations for cities and towns . For spec ial districts. auth o rines and o ther public entities for which the Colorado Stat e Demographer's Office d oes not maintain populatio n calculations, population shall be based upon the Year 2000 Census . and may be updated by PCensus or another commonly accepted and reput:ible popul.ition m o de!i ng software program . 1 0 • I • 0 J • -----~---------:----------.----------.. ,-. -----• .... ·•·' .. • • X\1111. SEV£RABILITY In the event any provision of this . .\greement is determined to be illegal or invalid for any reason, all other provisions of this ..\greement shall remain in full force and effect unless and until otherwise determined. The :ilegality of any provision of this . .\greement shall in no way affect the legality and enforceability of any other provision of this ..\greement. XIX. SUCCESSORS \NP JJURD P \R"IIES This Agreement shall be binding upon and shall inure to the benefit of the successors of the Parties. This Agreement is not intended to , and does not, inure to the benefit any individual or entity who is not a Party to this Agreement. XX. ASSIGNMDIT t\i.'iD DELEGATION No Contracting Party shall assign any of the rights nor delegate any of the duties created by this Agreement without the written approval of two-thirds of the other Parties to this Agreement . 1:--i WlT!'iESS WHEREOF , the Par-ies hereto have cause d the ir representatives to af fix the:r respective signatures hereto, as of the day and year here inafter set fo rth . ATIEST : Clerk of the Board APPROVED AS TO FORM: Assistant County ..\ttomey { oo:s:::::s. aa : J . t ; 11 COU~TY OF . .\R..\PA.HOE , ST . .\TE OF COLOR..\DO • ' . t I . 0 X ATIEST : APPROVED AS TO FORM : City Attorney ATIEST : APPROVED AS TO FORM : Town Attorney ATIEST : l APPROVED AS TO FOR.\1: •I • { OO::i:225 , SICll ; 2 . l } • ,. 15,·. 13 • .. • -... CITY OF CHERRY HILLS VILL-\GE By : ___________ _ TOWN OF COL UM B!;'IC: VAL!:.E Y By: ___________ _ C~1:,.iGH,Uv! FIRE PROTECT ION DISTRICT By :.~-----------=- ' ) I· 0 32X ]-- • • • ATIEST: APPROVED AS TO FORM: ATTEST: Town Clerk, Town of Bow Mar APPROVED AS TO FORYI: To~n .\ttomey ATTEST: APPROVED .\S TO FORYI: (0026:::s . IKB ;~. l } ----~--------------------------~~~------• • - BE1'1NETT FIRE PROTECTION DISTRICT TOW>i OF BOW YI.-\R By: ____________ _ Mayor, Town of Bow \lar ) BYERS FIRE PROTECTIO!\ DISTRICT By : ____________ _ I . 0 12 • " , -... . . .... AITEST : APPROVED AS TO FORM : Town Attorney ATTEST: APPROVED AS TO FOR.\.!: AITEST : City Clerk APPROVED . .\S TO FORM : City . .\ttomey (002s :::5 .31Ci1;2 .l } 14 • • .. • -.. TOWN OF DEER TRAIL Mayor Pro Tern DEER TR.\!L FIRE PROTECT!Ot\ D!STR !CT By : ____________ _ CITY OF E:'.'<GLEWOOD By: __ ---==-----=----=------Mayor -Thanas J. Burns •· ,. ' • ' .. I . 0 X -I ' ~-·· A1TEST : City Clerk APPROVED AS TO FOR.\4: City . .\ttomey A1TEST : Secre~ary APPROVED .l.S TO FOR'.'vl: ATT"t.S T: APPR OVED .l.S TO FOR:.VI : • • { oo.;:::!. IKB ; 2 . l } 16 • • • -' cm OF LITILETON By: ____________ _ LITTLETO N FIRE PROTECT ION DISTRICT By: ____________ _ President P.\RKER FIRE PROTECT IO N DISTRICT By: ___________ _ ,. I . 0 • -l r O'/ ~ .... ,· ' , r .. ., • ,. ' • -.. ATIEST : CITY OF FOXrlELD By : ___________ _ City Clerk Mayor APPROVED AS TO FOR.'A: City ,\ttomey ATIEST : CITY OF GLE:-..1Hl.E By : _____________ _ City Clerk ~-!ayer APPROVED . .\S TO FORM: City . .\ttomey ATTEST : CITY OF GREE:-.WOOD VILL.\GE By : _____________ _ APPROVED . .\S TO FOR.'vf : • City . .\ttomey • I· 0 ( oc:s:21s . aKB ; 2 . l ) 15 • - ATIEST : APPROVED AS TO FOR.'.!: ATIEST : APPROVED . .\S TO FOR.\/!: ATIEST : APPROVED AS TO FOR.'.!: Attorney • • ( oo:,:::5 .IKB ; 2 .1} 17 • • .. • - SABLE-AL TIJRA FIRE PROTECTION DISTRICT By: ___________ _ CITY OF SHERIDAN By: __________ _ SKYLI NE FIRE PR OT ECT !O'-i DISTRICT By :. __________ _ 0 I . 0 - • • • ATIEST : APPROVED AS TO FORM: Attorney ATIEST : APPROVED AS TO FOR:V!: Town . .\ttomey ATIEST : APPROVED . .\S TO FOR:V!: City . .\ttorney ( oo:is::,s . SK!,: .1 ) ' .}. 18 • ,I. 11, < ' .. • -' " ' SOUTH \>IETRO FIRE RESCt;E STR..\SBCRG FIRE PROTECT IO:--DISTRIC T By: ____________ _ CITY OF CE:S..1E:S."NUL By: ____________ _ I . 0 • • ORDINANCE NO.~ SERIES OF 2001 • • - BY AUTHORITY COUNCIL BILL NO . 11 INTRODUCED BY COUNCIL MEMBER NABHOLZ AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) AND THE CITY OF ENGLEWOOD TO ALLOW THE CITY TO BE REIMBURSED FOR IMPROVEMENTS TO THE ENGLEWOOD TRAFFIC SIGNAL CONTROL SYSTEM FROM FEDERAL FUNDS. WHEREAS , City of Englewood Public Works Department provides traffic signal coordination for 7 square miles in the Denver Metro Area ; and WHEREAS, DRCOG and COOT agreed with the City 's recommendation that the City non-Y2K compliant signal system needed to be replaced: and WHEREAS, since what the City does has regional air quality implications , DRCOG and COOT agreed to participate toward the costs of replacing the City's traffic signal control system ; and WHEREAS, passage of this Ordinance authorizing the City to enter into an intergovernmental agreement with Colorado Department of Transportation (COOT) to allow the City to be reimbursed for improvements to the Englewood traffic signal control system from Federal Funds in the amount of $100.000.00; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : Section l. The City Council of the City of Englewood . Colorado hereby authorizes the Intergovernmental Agreement entitled "Contract"' between the Colorado Department of Transportation (COOT) and the City of Englewood , a copy of which is marked as "Exhibit A" and attached hereto. Section 2. The Mayor and the City Clerk are 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 5th day of March, 2001. 10 b V I • 0 • • • • • -' Published as a Bill for an Ordinance on the 9th day of March, 2001. Read by title and passed on final reading on the 19th day of March . 200 l. Published by title as Ordinance No . _, Series of 2001 . on the 23rd day of March, 2001. Thomas J. Burns, Mayor ATIEST: 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 2001. Loucrishia A . Ellis -2- • . . . ' I • 0 • • AQC M395-006 (13222) Englewood Traffic Signals City or Englewood/R-6/(NSO) I" ·,, • • -.. 01HA600061 CONTRACT THIS CONTRACT, made this ___ day of _____ __, 20 __ , by and between the State of Colorado for the use and benefit of THE DEPARTMENT OF TRANSPORTATION, hereinafter referred to as "the State" or "COOT", and the CITY OF ENGLEWOOD, 1000 Englewood Parkway, Englewood, CO 80110, FEIN: 846000583 , hereinafter referred to as "the Local Agency". WHEREAS, authority exists in the law and funds have been budgeted, appropriated and otherwise made available and a sufficient unencumbered balance thereof remains available for payment in Fund 400, Organization Number 9991 , Appropriation Code: 0 I 0, Program 2000 , Function 3301 , Object 2312 IP, Project Code 13222, Subproject [00], and Phase C , (Contract encumbrance amount SI00,000 .00); and "WHEREAS. required approval, clearance and coordination has been accomplished from and with appropriate agencies ; and \\ 1-fEREAS , the parties had reviewed , but had not executed a draft contract for work under COOT project AQC M395-006 for traffic signal improvements to upgrade the Local Agency· s traffic signal equipment system to prevent potential signal failure on January I , 2000 (Y2K): and \\ 1-fEREAS , through inadvertence and miscommunication. the draft contract was not executed by the parties and , due to the urgent nature of the work. the Local Agency proceed with and completed the signal upgrade work ; and \\,1-fEREAS , because the project (AQC M395-006) is completed and the purpose of this contract is to provide funds to pay for work already performed by the Local Agency : and WHEREAS, the work that was done was necessary and benefited the State, the Federal Highway Administration (FHW A), and the traveling public; and WHEREAS, the work for which the Local Agency is requesting compensation was within the scope of work of the draft contract was done in good faith on the part of both parties; and -1- I! X I- I B I T A . I . 0 J.....- • • -. • .. ,•· .. • - WHEREAS, CDOT has apprised the FHW A of the situation and the FHW A has agreed to maintain 100% Federal participation in the project work; the work shall be at no cost to the State; and WHEREAS , sufficient monies were available in the project budget for AQC M395-006 to provide for the requested payment and these monies are still available; and NOW, THEREFORE, it is hereby agreed: ARTICLE 1 SECTION l . SCOPE OF WORK The work under this contract consisted of traffic signal improvements to upgrade the Local Agency's traffic signal equipment system to prevent potential signal failure on January I , 2000 (Y2K) under project ACQ M 395-006, as is more specifically described in Exhibit A (COOT form 463 or "Scope of Work.'), which is attached hereto and made a part hereof. ARTICLE 11 COMPENSATION FOR THE WORK SECTION 1. This contract shall be effective retroactively to September 17 , 1999 , nunc pro tune , and all actions of the parties which shall have taken place prior to the date of execution of this contract which are in accord with the terms and conditions hereof are hereby ratified and confirmed. The State's determination that it is in the public interest to assume the financial obligation to pay for the Local Agency's previously performed services is found in Exhibit C, which is attached hereto and made a part hereof. SECTION 2. LUMP SUM Subject to the terms of this contract for the satisfactory performance of the work the State agrees to pay the Local Agency. and the Local Agency agrees to accept, as follows: A lump sum amount for the Local Agency's project charges as identified in Exhibit B (Cost Proposal), which is attached hereto and incorporated herein. in the total amount of: One Hundred Thousand Dollan Exactly, (Sl00,000.00). All such funds are Federal-aid funds and -2 - • • I I . 0 ...... • • • • • the FHW A's determination and approval of the project costs for 100 % Federal aid funding is found in Exhibit D, which is attached hereto and made a part hereof. SECTION 2 . COST OF CONTRACT The total cost of this contract shall not exceed a maximum of $100 ,000.00. All work performed or cost incurred by the Local Agency shall be deemed to be covered by the compensation set forth herein and further detailed in Exhibit B. ARTICLE III GENERAL PROVISION S SECTION 1. N OTICES .;\JI notices and communications in writing required or permitte d hereunder shall be deemed to ha ve been giv en when deli vered personally to the res pe ct ive represen tati ve s of State and Local Agency, set forth below, or when deposited in the United States Mail , properl y addressed and ""ith first class postage full y prepaid. Until chan ged by notice in writing . all such notices and communications shall be addressed as follows : lfto COOT : Regional Transportation Director COOT Region 6 200-0 South Holly Street Denver, CO 80 22 :! (303) 757-9459 SECTION 2. TERM OF CONTRACT This contract may be terminated as follows : If to the Consultant: Mr. Ken Ross City of Englewood I 000 Englewood Parkway Englewood, CO 80110 (303 ) 762-2500 (a) Termination for Cause. If, through any cause, the Local Agency shall fail to fulfill , in a timely and proper manner, its obligations under this contract, or if the Local Agency shall violate any of the covenants, agreements, or stipulations of this contract, the State shall thereupon have the right to tenninate this contract for cause by giving written notice to the Local Agency of its intent to terminate and at least ten ( I 0) days oppommity to cure the default or show -3- • I· 0 ] • • -• • • • ' cause why termination is otherwise not appropriate. In the event of termination, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, and reports or other material prepared by the Local Agency under this contract shall , at the option of the State, become its property , and the Local Agency shall be entitled to received just and equitable compensation for any services and supplies delivered and accepted. The Local Agency shall be obligated to return any payment advanced under the provisions of this contract. Notwithstanding above , the Local Agency shall not be relieved of liability to the State for any damages sustained by the State by virtue of any breach of the contract by the Local Agency . If after such termination it is determined, for any reason, that the Local Agency was not in default, or that the Local Agency's action/inaction was excusable. such termination shall be treated as a termination for convenience , and the rights and obligations of the parties shall be the same as if the contract had been terminated for convenience. as described herein . (b) Termination for Convenience. The State may terminate this contract at any tim e the State determines that the purposes of the distribution of funds under the contract would no long er be served by completion of the project. The State shall effect such termination by giving "Tinen notice of termination to the Local Agency and specifying the effective date thereof. at le:i.st twenty (20) days before the effective date of such termination. (c) Termination Due to Loss ofFundinl!. The parties hereto expressly recognize that the Local Agency is to be paid. reimbursed. or othemise compensated with federal and/or State funds which are available to the State for the purposes of contract ing for the project provided for herein, and therefore , the Local Agency expressly understands and agrees that all its rights , demands and claims to compensation arising under this contract are contingent upon availability of such funds to the State . In the event that such funds or any part thereof are not available to the State, the State may immediately terminate or amend this contract . D . Nomithstanding anything herein to the contrary , the parties understand and agree that all terms and conditions of this contract and attachments hereto which may require continued performance or compliance beyond the termination date of the contract shall survive such termination date and shall be enforceable by the State as provided herein in the event of such failure to perform or comply by the Local Agency. E . This contract is subject to such modifications as may be required by changes in -4 - • .. I • 0 • • • .. • - federal or State law, or their implementing regulations. Any such required modification shall automatically be incorporated into and be part of this contract on the effective date of such change as if fully set forth herein. Except as specifically provided otherwise herein, no modification of this contract shall be effective unless agreed to in writing by both parties in an amendment to this conttact that is properly executed and approved in accordance with applicable law. F. To the extent that this conttact may be executed and performance of the obligations of the parties may be accomplished within the intent of the contract, the terms of this contract are severable, and should any term or provision hereof be declared invalid or become inoperative for any reason, such invalidity or failure shall not affect the validity of any other term or provision hereof. The waiver of any breach of a term hereof shall not be construed as a waiver of any other term, or the same term upon subsequent breach. G. This contract is intended as the complete integration of all understandings between the parties. No prior or contemporaneous addition, deletion, or other amendment hereto shall have any force or effect whatsoever, unless embodied herein by writing. No subsequent novation, renewal , addition. deletion, or other amendment hereto shall have any force or effect unless embodied in a written contract executed and approved pursuant to the State Fiscal Rules . H. Except as herein othel°\\'ise provided, this contract shall inure to the benefit of and be binding upon the parties hereto and their respective successors and assigns . I. The Local Agency represents and warrants that it currently has no interest. and shall not acquire any interest , direct or indirect, that would conflict in any manner or degree with the performance of the Local Agency's obligations under this contract. The Local Agency's further covenants that, in the performance of this contract, it will not employ any person or firm having any such known interests . J . This contract shall become "effective" only upon the date it is executed by the State Controller, or designee. The term of this contract shall begin on the date first written above and shall continue through the completion and final acceptance of this project by the State and Local Agency . K. The Special Provisions attached hereto are hereby made a part of this contract. The Local Agency shall comply with all applicable terms and conditions of such attachments. -5- •• • I I • 0 - • • • • 2·:·.f·· .. • • ' L. If a conflict occurs between the provisions of this contract proper and the attachments hereto, the priority to be used to resolve such a conflict shall be as follows: 1. The Special Provisions referenced in Section VI, paragraph L, above; and 2. This contract proper; 3. Other contract attachments and exhibits, in their respective order. M. It is expressly understood and agreed that the enforcement of the terms and conditions of this contract, and all rights of action relating to such enforcement, shall be strictly reserved to the parties hereto, and nothing contained in this contract shall give or allow any such claim or right of action by any other or third person on such contract. It is the express intention of the parties that any person or entity other than the parties receiving services or benefits under this contract be deemed to be an incidental beneficiary only. The term of this contract shall begin upon the date first written above and extend to the date which is three months from the date of final payment for the work or final audit of the work, whichever is pertinent to this contract, unless earlier terminated by the State . -6- •· I· 0 • • • , .. ~,. .. .. .. • - IN WITNESS WHEREOF, the parties hereto have executed this contract the day and year first above written. AITEST: By~~~~~~~ Chief Clerk ARTHUR L. BARNHART State Conttollcr A ITEST: (SEAL) By-,-~~-,-~~--,-, Ioucrishia A. Ellis Title City Clerk STATE OF COLORADO BILL OWENS, GOVERNOR By~~~~~~~~~ Executive Director DEPARTMENT OF TRANSPORTATION APPROVED : KEN SALAZAR Attorney General By~~~~~~~~~- Assistant Attorney General Civil Litigation Section CITY OF ENGLEWOOD, COLORADO Thanas J. Burns Title May or Federal Employer Identification Number : 846000583 -7- ~ .. • f I· 0 -· ----------------------------.,.------,-• 1 ••• • • -.. ! Colorado Depar1ment of Transportation Ong,n Cate: 11 /2 4/2000 Projec:I code: 13222 STIP number. DR149 DESIGN DATA Revise Date: Project number. AQC M395--006 PE Pmiea COde PE Prooecr Numoer 0 11etr1c ~English Revision#: ------- Page 1 Region: 06 I-YI-IILII I I\ _, ,1 ••-• I . ' Statul: C) preliminary e final O revised Pro,ec:1 description: ENGLEWOOD TRAFFIC SIGN ALS Prepared by : Revised by: Scon McDaniel Counly1 : Various !County2: !County3: i Date : 11 /2 4/2000 Cate: Municipality: Englewood I Submillacl by Proj .Mgr Approved by Preconstrudion Engi.-r. System code: Q IM Q NHS • STP C OTHER Oversight • COOT Q FHWA C OTHER I Cate : 11/24/2000 Planned leng1h : I Geographic location : ! City of Englewood, Sec anachcd map Terrain type : O Level (.. Plains ~ Rolling ( Urban C Mountainous I Oesctipbon of proposed construdion/'mprovement (attach map showing srte location) U pgrade 57 traffic signal controllers for the C ity of Englewood to make the si gnal system Y2 K complianL Traffic (Note : use columns A . B. and/or C to Ide ntify facility descnbed oelow) Current year Future yea r. I ---I ---I Facility lo ca ti on Facility ADT DHV DHV % trucks I ADT I DHV j lndustnal !Commercialj Res 1dent1 a l I Other A NIA I I I I _I I I I --- B I I I I I I C I I I I I I ) (ilRdwyClass Routa I Refpt I Endrelpl Functional cl ... lflcatlon Facility type Rural code 1. 999 2. I 3. O..ign St11ndardll (loentl!y substanoa rd Rems WRh a cned<marl< ,n 1st column a no clarify ,n remarits) J A • '.'I A B • I C = Sta noara I Exos t,n; j Proooseo J unimate Stanoard I E.<11t 1ng Proposed I Ultimate Stanoara I E.ust1n; P rooosea 1 Ultim ate Surface type I I I Typoca l section type I I I I I -Softrsvet lanes I I I I I WIClth of t ravel lanes Shouic:lef wa . nJmec:t ,an I -ShoulOer wa "./outs ide I I • -Side 11-d ost. ("z, I Median Widt h I I I Posted soeed I I I I I Design speea I I I -Max IUl)efelevat,o n I Min . ISClius I M on . honZontal ISO I Mon vert,cal ISO -Max .g..-I I • I • 0 Pro,ect unaer : IR -3R ~ 4R e Otner. Traffic criteria E.<ost,ng guardrail meets cur,ent stanldaras: -Yes -No --~ Vanan~ ,n m,nmum oes,gn stanoards required : Yes :::: No ; .t' 1 Safety project Comments: 1--Justification anacned .../ Request to be submitted Not all standards Bnage (see nem 4 ) SN remarits addressed Stage constructio n -Resurfac.n; pro,ects -· Recommenc1at1ons e<>n ce rn,ng safety asoects an ached COOT Form 11413 1/97 • • ]- I Page 2 Pro,ec:t Cooe: .. ,•' 13222 ,,,.... . • • - I Project Number. AQC MJ95-006 !Revise Date: U Major Structures I I Structure l[)jl ;s.,., ... , 11.,., .. -."----Standanl Stn.c:lu,w Horizontal Vertical Year 1r~r1 Future lnterseded I Wlcllll I Rowy n~-r-1 Built I I I I I I I I I I I I I I I I I I I I I I I I I i I I I I I I I I I I I I I I I I I I I 1 Proposed treatment of bridges to remain in place (address bridge rail , capacity, and allowable surface tl11e1tnesa) Iii Project Characteristics (proposed) Median type: 1 depntlled ;: pa'"1e0 : raised • none l !Lighling Ii Handicap ramps II Traffic control signalS I ,Striping I l Curo and gutter f l Curb only n left-tum slots I continuous wodlll• I Sidewalk width • 11 Bikeway width " 1 I Right-tum slOts I 1C:Ontinuous -· I Parl<ing lane Width • I !Detours Signing: n construc:tion permanent i.andscape requirements: (descnpt1on) vmer. (descnpt10n) None Upgrade Traffic signal controllers Iii Right of Way Yes No Est No. II Utllitin (list names of known utility companies) ROW and/or perm . easement required : ~ • None affected Relocation required : ::) • Temporary easement required : r • V Changes in access: C) • Changes to connecting roads: ,r-• -.... Iii Railroad crouings I of crossings: Railroad Name ... greemen,sl requ ired Present protection Condition of x'1ngs t I 2 -I 3J ~-I 'I Recommenaat1ons : I I I '(Environmental Categorical Exclusion or Programmallc CE numoer P'll c:-19 COOT Form 1128 01109/2001 (date) Revised COOT Form 1128 (date) • -FONSI approved on (date ) unoer (project number) (proJect code) :, ROD approved on (date )under \ProJect number) {project code) c;omments: IIU Coordination 1 Withdrawn lands (p-lites. reservoirs . etc.) Cleared through BLM forest H!Vice office I lnigation ditch name : . New traffic onlinance requil9d , , i Modify ldleclule of exst,ng on:linance I Munic,pality: Olllet: - IIIConalnlcllon method noAdReason: : Design C LocalF/A Entity/Agency contad name : Lad Vostr)I /City of Englewood AdvefliNd t,y: ~ State • P.O. Q RRF/A :,. Local C, Study C Utility FIA Phone number: 303-762-2511 • None = CDOTF/A (; Miacellaneous • lllfflarlla (Include additional pages if needed) Original to: Central ftles Copies to: Region Files . Reg,on Env Manager , Slaff Design Branch (QA), PMO. ROW. Slaff Bridge or wnere accropnate • • I • 0 • J • -' .. ---··------ TRAFFIC SIGNAL PLAN 2100 s. 2100 s. 2100 s. Jms. 1' City ol Englewood 5300 S. ,,enUce, I .., l ¥ ~ ~ l 6" .. ~ g ~ .. I . 0 • SIGNALS NOT .MAINTAINED BY CITY OF EIIGL[WOOD • NOT 1NCLUO£D IN CITY TRAFFIC SIGNAL SYSTElil • INCLU0£D IN CITY TRAFFIC SIGNAL SYS T[lil JIJ 'I ·~oo • {' CITY OF ENGLEWOOD PURQIASING DIVISION zaao SOUTH PLATTE RIVER DRIVE ENGLEWOOD, COLORADO •111~2304 ~) 712-2390 Fu (303) 712-1113 VENOOA 26315 • ~--· ... • -.. IIUUBER : 902595 DATE: 09 · 17 · 99 ATTENTION VENOCAS Show rhtS Purchase Ordtr number on ill paclcaQH . i:a11s . invoices . deliv•"I slio&. paclwlij sliPS and c=r181co.,dence IBIT B Send all invoicn to: Thi City o1 Englewood Accounts Payable 3400 South Elali StrNt Englewood, co 80110-2304 BEffi GOOSMAN ECONOLITE CONTROL PRODUCTS .INC 3360 E. LA PALMA REQUISITION NUIIB:RIS) 25~7 I IT"dl 1 ANAHEIM CA 92806·2856 DEUVERTO ENGINEERING SERVICES Ladd Vestry 3400 S ELATI ST ENGLEWOOO. CO 80110 5TOCIINO 1 EA 363.400.00 050944511 F.0 .E DESTINATION SHIP VIA DEL"V ER CESCRIPTICN icons traf~~c marag . system (see Sys t em Supp y Agreemer:) Note : Workstat i on #2 . and tra ff i c contro ll er up~rades CASc /2S ·21 D. mocems.Jower and interface ca~l es) to Je de i ;- vered to 2EOO S. Pl at:e Ri ver Dr .. rest to be de l 1verec to 3400 S. Ei .:: l }o:;;: s:IJ~, ~'JQ . ~c ~ ..... :ri-:.c :;c;!..:: ;,, oe u vERY O&TE 12-17·99 PUMEN T TeRIIS OJNIT •AICE 36 3.400 00 36~.4 0 .0 t ~ Ce ~~i i~~ Ci~~ of er._ Ze~~=~ .. ~.,..~,.,, ?"~ie"!'a~ ao-....r~ec' :h .... , ;...g i? ;;c;7 ~r-o;e~t.<:. TOTAL 363 .400 .00 .___....;;.._.;.._ ...... __ ----- O~PARTMENT COPY : FNGTNttRTNG 5[RV! • ' .. . I . 0 I' • • • .•. COLORADO DEPARntE:-.T OF TRA!'o!SPORTA TION Region 6 Region Transportation Director 2000 South Holl y Street Den ver. Colorado 80222 (3 03 ) 757-9 691 DATE : JA NUA RY 16. 200 1 • • • TO : JOHN t::-.BEWUST. CHIEF E~GrNEER EXHIBIT C FROM: SUBJECT : JOH N ML"SCATELL. REGI01' 6 RTD rlL _,:J~ RETROACTfVE CONTRACT FOR TRAFFIC SIGNAL UPGRADES WITH DRCOG . .\.'-D THE CITY OF ENGLEWOOD This memo is written to ob tain yo ur concu rren ce in a retroactive co ntr ac t with the Cit: of Englev.ood . This CMAQ projec t has the Federal fund s going through DRCOG and COOT ." 1th COOT ha, ing construction oversight. The project required the ser. ices of the C it: of Engle-.ood to onstruct traffi signal upgrades . The se upg:-ade were neces ary to ward off potent ial signal failu re on Janua~ 1. : from the Y2K bug . Anache d 1s a co py of the lette r add re ss ed to and igned b: the Feder al Highwa: Administration. which e)(plains in further detail the circ um stances surrounding the need fo r an emergen y upgrade and the mi sunderst an ding that followed . In the draft cont r:i.:t COOT agreed to re imbur se the Cit) of Englev.ood fo r S90.000 . Due to COOT employee tum o ,er It 1, diffi c ult to obtai n all the fact . but it appears DRCOG and the Cit: of EngJe-.ood belie ved the: had a not1 ce to proceed v. 1th the understanding that a co ntract would be immediately put int o plac~ We did no t kno-. of the mi sunder standin g unti l we rec ei ,ed a ph one call from Engle-.ood in March of mis :ear. It "a then th t we learned th at the C11 y had proce eded with the "ork with out an executed cont ract. Sin ce :',,lar ch -.e ha,e been tr:i ng to put the facts together and ga in continued participati on fr om FHWA . In the attached lener the FHWA ha s agreed to co ntinue w1th the ir S90 .000 of participat ing fund . We believe that tep s have been taken to recufy thi s ,ituat1 on and pre vent any future occ urrence . We have di sc ussed method s of wnnen co mmuni cati on. which will be used to document and ga in approval for similar type s of emer ge ncies in the future . Th ro ugh a phy sica l site inspectio n we are sa tisfied that the ci ty has sa ti sfac toril: performed the work . Th e costs incurred fo r th1 '-'O rk are e\actl: a we had origi nal!: negotiated and It 1s in COOT" s be st intere t to reimbur se Eng le .,.ood for the wor~ provided . ~o State fund s will be: used in th1 proJect There will be SI 00.000 of pam.:1pa 1ing federal funds and no local matc h. for a total proje ct and co ntract amo unt of S 100.000 . For the rea so n stat ed ab o, e and based on the steps taken to pre ve nt future occu rren ce of th 1, type of s11ua1ion. I request :our concurrence to proceed with a retroacti ve agreement to pay the Cit: of Engle wood for service~ pro, 1ded . ICO~CU R: rl~-~->=,; !?ea /,-22 o/ JOl'i CBEWCST DATE Chief Engm~er • I • 0 J • • • U.S . Department of Transportation Federal Highwa)· Administration Mr. John Muscatcll I , .. Region Six Transponation Director Colorado Department ofTransponation 2000 South Holly Street Denver, Colorado 80222 Attn: Randy Perkins Dear Mr. Muscate ll: • • -' EXHIBIT D Colorado Federal Aid Division 555 Zang Street, Room 2 50 Lakewood, Colorado 80228 November 09, 2000 Re: Participation of Federal-Aid funds in a previously incurred cost for City of Englewood project. Sub-Account 13222 The subject project provided for traffic signal improvements needed to address Y2K computer software and communications aspects of the signal system . Work was completed in December, 1999. The need for the improvements was not known until late in the year. The City bel ieved they had a verbal agreement to proceed but apparently no contract was developed between COOT and the City. Clearly, substantial turnover has contributed to the fact that the project was all owed to be completed without ever executing a contract. Futhermore, CDOT did not contact FHW A until July, 2000 requesting Federal-Aid participation retroactively based on the requirements of 23CFR 1.9 . As requested by CDOT, we have reviewed the October 2-rii, 2000 letter describing the justification for Federal-Aid funding to participate in this project. Based on the following facts this project is determined to be eligible for Federal-Aid participation: • • • • • there has been no willful violation of Federal requirements . substantial compliance with Federal requirements were assured following a CDOT final inspection on this construction project. the cost was not affected . the quality of work has not been impaired. this approval will not adversely affect the public . • .. 0 I • 0 - • • • 1· •.,1 .. • -.. At this time please submit the necessary infonnation to obtain authorization for project funding. If you have any questions, please contact Mr. Shaun Cutting of my office at (303) 969~730 Ext. 369. Sincerely yours, Doug Bennett Assistant Division Administrator F :\1-225\Englewood retro\pan. wpd 0 I . 0 • • • l ' - SPECIAL PROVISIONS CONTROLLER'S APPROVAL 1. nus contract SN.J I not :,e, aeeomea valtd until rt snail ave been aooroved t,y tt'le Controller of ttie State of CAt0raoo or ~a, assistant u ne may des,gnate. This pn)VISK>n is acphc:acle to any c:ont."'aC: 1nvotv1ng tne oayment of money by the State. FUND AVAILABILITY 2. Finanoaj oohgations of oie State of Gok>raao payao 1e after tne current fiscal y ear are contingent uoon tunas fer tnat ;Jul"i)Ose t>etng acoro or.a tec . budgeted. and olherwtse mao• ava11a01e. BOND REQUIREMENT 3. If this contract 1nvo+ves ':\e oayment of more tr\an fifty tnousana aollars for ttte construd>On ereoon reca1r ma1n1enance . 0t rmorovement of any buud1ng , road. Dndge. viaauc:.. tun~. t.AcavatJOn or ouier cuohc wont tor tt\11 State, trwt Contractor snail. before entenng uoon tne ~nee of any sua, wortl: mc:tuoeo 1n tn 1s con:ract oury execute anc aehver to tne State offloat w1'IO wt H s.;n the c:onnct. a t;OOCI ana suffloent t,ona or ouier ac:::cectao te autety to be aoc,rovea cy saia of\\c.al in a penal sum not le.ss man one-narf of tne total amount pa yae>'e by :rie terms of trus cxmtrac:.. Sua, oono sna u be ctufy exea.rte<t by I quaht'iea cort,orate surwTy eona1t>0neia uOOf"I tne fanr\f'UI performance d tne contrad ana ,n acarbOn . sna u orovioe tnat tf tne Contractm or ntS suDCOntrac:or!i fail to cury oay for any la1XM' matenals tum riwe sustenance. ~1sions. p,cve-noo r or otner sucches us.ea or oonsumeo :,y sue:, Contraaor or rus suoconC"lc:or in perlom,anc:e of tne wotk oonncec to De oone Of ta,1s to oay any ~ wno suoohes rental macn,nery . tOOls or «IUloment 1n ~ c,rosec..'tlan 01 tie WOt1I: tr,e surety w,11 oay tne same ,n an 1mcum not: uc;.eec,1n; tne sum s~ec 1n me oono , togetner WTffi mte rest 1 1 the rata of e.gnt oer cem :,er annum Unms sucn Dono is executeo oe:irverec ano ft'-10 no da,m in favor of me Contractor ansing unoer sucn contrac: sna,1 oe a.ucitea atlowee c1 :a .a A cenified or casn ier s ~eo. or a Da!'I~ money orae r oay ao•e to tne Treas.Jre r c t t:"Te St.au! o' Co+orac o -,ia-y >e accacteO in lttttJ of a Dene ih s ;roY1 s1on 1s in oompha nce w 1tn C RS J 8 -2 S..i 06 INDEMNIFICATION , To a,e extent 1i.r.nonzee :iv taw c-ie c:onnc:o r snaH 1noemnrfiy save and !'\Oki narm,ess ::ne Staie rts em c lOYees anc agents against any anc all Carnages ltao,hty ana coun awarcs 1nC1uo1ng ex>sts exc,en.S@S. ari.o attorney flM!s 1ncu1Teo as a res ult of anv ac: or oniu 1o n ':J'f :ne contrac:or or ~ empioyNS Agents . suoc:.;ntra~:l~ or assignees pu~uant to tne te.M1s of tn1s contract DISCRIMINATION AND AFFIRMATIVE ACTION 5 The Contrat1or agrees to cc mc :y witn tne ierter anc sc1m of tne Coio raco Ant10 1SC'"l,..una uo n Ac. of i 9 5i as am enoec anc otne r acohcao:e la w rttsoec'Jn; e 1scr.minat1on ano iJnta r eMP loyment crac:as \C RS 24-3"""02 ) ano as reQu .reo ~ ~ec.Jtive Oro e r Eo:::a.a1 O ooo~Jnrty anc A1'flrn-.a uve Ac:Jon . aatea Apnl 1e . 1W5 .:,unuant O"Je1"~. ttie fo llowm, provrs:ons sn 111 oe c.onr ,m&e m all Srate cont~cts or suxcr:.-aC:"s Dunn; :,-,e oerformance c• :.""·s c:i traC: tne Contra c:!:r ai;:ees as •onows (a ) The Con!"ac:or .,.,11 "',Ot :: SC")m.r,a1e again st ar en :, ove-e or ao o,1 ca "1 •or !moio v me nt :iec.ause o: '"ate creec co or naLonal onc;1n sex -iar :.a 1 status. :e h91on. ancen·,. ""'lerttlll er ::.nysic:al anc ic.ao o r a,;e The Contra=::)! w,11 :.a 1te affirmative acnon 10 insure t at aO:l '1 ca n:s are emoioyea ano t."'tat e m oloy ees are ::-ea:ei: :un ; eno1oyren: w1:rout ·ei;aro to t:ie ao-ove menuo nec c:,aractensti cs S1.1c:, act10 ., s.:1all inc uoe out net oe ,,m1!90 :o tne tollow1ng emoioyf""e ni u::ig"'IC 1ni; oemotJ on o· tr.rns'er rec.··, •• uwient or ecrurtment aavert1 s1n9s lay-o ffs or 1ern-1na ti ons '"a tes of oav o r ::ne r fO rm s of comoensation an.: selec:ion to r tr31mn9 , 1nc:uo1ng aoo re n:icesruo The Contractor agrees to DOS t 1n corso1cuou s c~ces av 111a?J e ·o emoloye-es and a:n:i hc.a-:s ·:· emo1cy ment nonces to oe crov,oeo by tne contra cting officer se n1n9 tort.., orov1sion s o' tn1s "Lon-a scnmina on cl a use (b} The Contractor w ,tl r a so1t0:a t1 ons or aoverti se""'le .,ts tor emokJy ees c iaceo c y o r o n o.,nalf of e Contra~or Sta te t.."lat all cua 1fi eo aoc1,ca nts will receive oons10e111 t1 on 'or emoloyment w 1tnou1 regara to race creeo colo r. national ongm. sex . mantal statu s re 1,g 1on. a ncesuy mental o r onvs1cal t1a nd1 cac. or age (c ) The Contractor w,11 sere to eacn taoor union or recresentaave of woniters w rtn wn1cn ri e nas a coll~ive oarga 1n1ng agreement or otne r contr3c: o r unaerstaM1n9 no11ce 10 ce orovi aeo by tne contractin g offi cer adv1s1n9 tl'l e taoor un ion or won1e~ re oresenta11ve o f ne Contractor s ccmm1:rrent unoer u,e Encut1ve Ore ar !:auat OoD()('l:unrry ano Affirmaove Action , aateo Aon l 6 197 5 and n.,1es . regulations ano reievant Oro ers of tr'l e Govemo, (d) The Contractor lnC ~oor union s W1!1 tum 1sn all 1riformat1 on ana reoorts requ1ree by E.:ecutlve Oroer Ecual O :oortuMY ano Affinna ve Acnon ot April 16 1975 . ana oy tn l n.,leS regutnon1 ano Orders of tne Governor. or pu rsuant thereto anc will DerTTUI access to n1s ooot1.s recoros ana aca>ums t,y tN comrac.ri; agency ano the office ot tne Go~or or n,s oes.gnee tor pull)OMS of 1nvesugation to ascertain a::,mo 11a "ce w,tn sucn Mare;...-sanooi,:m (I ) A taoor or;anazaon ...i nol ISdYOa.,,,,, enGMGUAI otntrMSa QU,akfteCI from fUtl mr1moer1r110 ngms '" sucn 1aoor orgamzauon or exoet any suer, ---on..,.,, -~or __ .,., cl 111--. ,n Ille lvU onJOY men t won, oooonun ny oecauM! of race.~. color -"ta-ong,n, or~ (f) A i-.o, Ofllf'IDIO" 0t Ill.,........ or~ ....,_ _. not ad. aoet. tna'III. c::omoei or CZ>lf'l:e h oo.ng of any act oeftneo 1n tn,s c.:,ntract ID DI OIICIWNWIDfY Ot OOlll'\iCI Cl' ..,.... ~ panon f\'um c::on'IDIY1"9 ..., the O,OvtllOn of tnta a>nnd or any oraer issuea mereunaer: or anemot. -CIW9CII¥ or~ to-any•-., N c:onnct to De aoocnmona,ory -8- • I • 0 .... • • • • . .. ·.•·· .. • -' (g) In Ille -of Ille Conftclor's ~ Wl1II lie -daula ol "1s ainncl o, witll arr, or suc:11 rulel, regull!IOnS. o, ...ion. NI cannc: may lie..-. -o, ..__ in -o,., pan -Ille Connclar may lie declarad "'81ig,ble for lurU>er Slate c:,,nncu on --..--. -in -Olow, EQUII OIIPanunil'f -Alllnnalive Acllon of April 18. 1875 anc1 u,e NIH, ~.o,-~on---.----amayc,ew._.sancl-amayDe-U --., ~ Onlofs. Equal °""""'"" --Aaian ol April 18. 1975, o, t,y Nies. regulallQns , o, onllrs pn,mutglted ,n .....--.ar•---Dyllw. (II) The Connclarwol _.,._.,,_.,.(a) a-,gt, (h) in....., IUDCOntraCI and -puftNse onler unleU exempted Dr Nill....-. ar __ _.., e-<>n11r. EQual Oppanun,ty ...,AlllrmltiveAcllon olAprll 18 . 1a75, ao111at 1UC11 prov,s,ona wo1111-.---ar-. hC-will_lUCll_,W1111_11,,,,~o,-ora.u11e _.... _____ a_ol~-............ inclucling-for~:..-.-.lhalinlne- ... c---in.ar•--.-.-..w1111111e_ar_ua-orsucndndiant,ylheoc,nnci,ng agoncy . 11111 Connclar may f9lllal N SIN ol Colcnao 11...., lfltD sucn ~ ID PfOleCt Ille.-or 11111 State or c-aao. COLORADO LABOR PREFERENCE b. When a ""'1SIIICOn cannct lor a~ llfqecl ii II De -10 a -. a ---De -a ~ against I non- 19110tnt --a S-ar lrnigll CIIIIM'Y IQUal II lie ~ -ar ~ l!y Ille Slate o, fOrotgn country in wn,cn Ille -, ....,., ila .-. ttttil-lll'lleallloar--lor-.,iinglheDICllhalCIOll'Cllianeewilll ... .-.oe may cause-ofleaefal fuMo ---1>e-ar--t1e-Wltll~olF-law.llil........,,..,lllallDe1-.t>uton,yto .,...,.,,.._ .. __ o,1.,._..,.,_.,.,...,._,cy_,F--(CRS~19-101anc!102). GENERAL 7. The laws of Ille State ol ~ ana Nies -regulabons ·-pursuan, !l1erelo shall :,e ·-in tne ,n1......w,o,, .. ear.ion anc """""""*" ot 1111 c:cnnc1. Any"""""°" or ... cannc: -ar not___,,..., he<91n Dy,_..,.,.""""" prov,aes lor --Dy any un-iua-~ ar -o, ..._ii_ on ccnllicl witll llalCl laws. Nies. ____ De_ null_ YOl<I. Nolll,ng --in ar,y onMIK)n 1ncx>ftJOrlte0 nerwtn by refltfenc:a wt'IM:fl pu,i,o,ts to neoaie tn11 or any Ol:t'\er speaal Pf'OYllfOn ,n wn«* or ,n pan snal6 be vat.a Of er.tortucie or --., arr, ac,on atlaw-Dywayol--· .. -... Al'ly PfOYIIIOI' -nuu anc, vooa Dy !!le _,,aon ol tnos o,ov11,on ...i noc -Ila -ol llus cannc: ID Ille oxten1 that Ille cx,nuac: 11 caoacie ol ueanion. I At ad -aunng Ila pa,formance or 1111 ex>ntrac:t. Ille Connc:c< snail strld!y -10 111 aoc,licaCle ,-,.1 ana S1a1e 1-. n.,Jes ana _..,,,. ___ .,may_De•-· 8 l'lrlulnlllCRS2'-J0.202.•(u.....-), lle-------.,--..,_,,,. __ ,,,__lor (a\ ___ CIIDIO,cNlcl---: (bl ..--or ... acauad-.,_CNrvao_,,, ,._2,. TIie 38 CRS (Cl unoa,a loans auo ID IN ...-.t Joan OMIIOn ollN-ol n,gr,o, .,ucaacn. (Cl -..__ l'IQUIOICl to .. oa,a to IN unomplOymOnt comcensaaon lune ana (•I -un:,a,c_-,g.,thesta• o,rry _,cy-. 111e amoun, or.._ .. -ID IJe""""l u a 19$Uft ol!lnll _.,.,. __,,, °' ....,u;aa,o-1uaon,lle0Dythe~ o The llg1'81Dnu ••• flat t,ey arw lamollar '"'111 CRS 18-8301 , et seq . (Bnoe,y ano Conn.Jot Influences) ano CRS ,a.a .. o,. et. seq . (Aouse of P:..:,,c Office ). and tna: no vl06ab0n of sud'\ provisaon1 11 oresent. , 1 The 11gnaic,nn aver tna1 to tt'9tf knowteoge . no State emOtOyN nas an)' ;:aersonal or beneficial internt wnatsoever 1n tne s~•ca or prc oeny cnc.""t::.G neretn -9 - • . ' . 0 I • 0 X ]-- ( • • • ) . ·''"' • -.. COUNCIL COMMUNICATION Date Agenda Item March 19, 2001 10 Ci STAFF SOURCE Subject Dedication of Town Center Drive INITIATED BY Utilities Department Stewart H. Fonda, Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION On May 3, 1999, City Council approved a Bill for Ordinance transferring certain Mclellan Reservoir property to the Englewood Mclellan Reservoir Foundation. RECOMMENDED ACTION Staff recommends that City Council approve a resolution supporting the dedication of land b y the Englewood/Mclellan Reservoir Foundation for Town Center Drive by approving the final plat contingent upon a concurrent commitment b y Shea Hornes for a future access easement to future Road "G" through Planning Area 77 . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Shea Homes is currently seeking a final plat of Parcel 149 as shown on the attached Memorandum presented to Council March 5, 2001. Shea Homes, b y letter dated March 2, 2001 is committing to provide future access to Road "G." FINANCIAL IMPACT None . LIST OF ATTACHMENTS Resolution Memorandum from Stewart Fonda to Gary Sears dated February 27, 2001 Letter from Shea Homes dated March 2, 2001 • .. :, I . 0 xi - • • • -----------~------------------~...----------~,------• • -' ... '' l\-lEMORA .. l'iDL ?.t TO: -FROM : Stewart Fon DATE : Febru:iry 27, 2001 RE : She:i Homes -Town Cenrer Dr ive She:i Homes is seeking a final plat of P:ircel 149 , shown on the :itrJche d map . T ow n Center Driv e is partially located on Englewood property . There is :i Pu blic Servic e power line right-of-way immediately adjacent to Town Center Dr iv e to the south . In the fi ling document Eng lewood will be dedic:iting the land for the ro ad :ilignm c:n t fo r To wn Ce nter Dr iv e . All other ro:id :iccess to the property has been ded ic Jted by the High!Jnd s R:inch De \elo pmenr including Lucen t Blvd . on the west bound:ir~ oi th e Englewood prope rty . SheJ Homes will co ncurrent ly co mmit in the p!Jt document :i road :ic ces s som ewhere on Eng lewood's eastern border thr ough Parce l 14 7 as shown on the att:ichc:d m:ip . The Mclell:in Foundation is seeking Counc il concurren ce in this ma tter be fo re the Foundation giv es its :ippro val . \ E ' )( .. I E I ~ ~ I • 0 X • .. , .. • -.. Sent By: Sn:~ ~O M:5; 3C33&.6 412'; Ma r -2 -01 2:2BFM; Pag e ,,_. • SheaHomes March 2, 2001 Mr. Stu Fonda City of Englewood 1 ooo .Englewood Pancway Englewood. co 80110 RE: Highlands Ranch Business Park DclrSlU: VIA FACSIMILE Ma follow-up to ourmeetiacreprding the City ofEnglewood', ('City') parcel located cut of Lucent Boulevard md north of future Town Center Drive within the Hichlands Ranch Business Park. we wanted to l'ClpOlld to your ffi1uesl for additional acccs& in the future. Shea Properties agrees to provide future acccu to the easterly side of the City'• parcel dlrough Highlands lunch Planning Area 77. While we currently do not have specific d.evelopmmt plans for PA 77, ultimate lot lines or access location,. our intent, bued upon our mutually beneficial relationship, ii to affirm our commitment to provide the City the oppommity for futuR acces&. This letter i, intended to memorialize that commitment. More specifically, Shea Properties, as owner of Highlands Ranch Planning Area 77 ('Owner') hereby asrees that it ahlll, iD the 1\ature, Jl'l'lt an access euement to future Road ''G'. tbrouih Plarmina Area 77 for the benefit of Plalmiq Area 81. Owner shall determine. in its sole discretion, the location of the roadway alignment 111d shall grant an acceu easement (to be prepared by Owner) at least 60 days prior to commenccmear of on-site improvemcms in Planniq Area 77 . This commianent i1 continaent upon the City dedicating the right-of-way for future Town Center Drive along the somher!y boundary of the City's parcel . This commitment is conrinpnt upon the City dedicating the right-of-way for future Town Center Drive alona the southerly boundar, of the City's parcel. Slt.1. I have included cxhibill' of both the Hi1bl1od1 Rach Development Plan .and Filing Map for your n:~e. In the meantime, please do not hesitate to call me with any questions that you may have .and I look forward to scein& you cm Monday night, March S, 2001. TA/bl Cc: Cheaw Laacbam Jolm ltilrow Rou B~l -1lUC A.ssociaus, Inc . Tim lloberrl J.tf Doaellon 300 Wet Plua Drive, Suite 300, Highlands Ranch, CO 80129 tel : 303·791 ·8180 • • I . 0 - . 134-A fo. 134-A, 4th • • • Ir . • - Filing No. 140 .. ___ _. ___ ._.. ~r1 .. .:.._,.. ....... .__: . ...~;..... ,~-:;~ \ -~. ·--. \ \ - I C \\1' ~ ~wc;o,;:, .. '~~ -~·-~~~-7_._1_'..; -:._..._-.... , -·····-'·~ . t-Io. l~ ..... :-· .. -- No.141 -- ·<. I I I • No.141 8th Am e r.c . . ' Ne I· 0 No.1 J • RESOLUTION NO. _1is, SERIES OF 2001 ,~ <#-• ... • • • ... A RESOLUTION SUPPORTING THE DEDICATION OF LA.1\TD BY THE ENGLEWOOD/McLELLAN RESERVOIR FOUNDATION. .. WHEREAS, the Englewood/McLellan Reservoir Foundation (EMRF) was formed to oversee the development of the McLellan Reservoir property; and WHEREAS, the EMRF owns approximately 100 acres of the 500 acres that are to be developed adjacent to McLellan Reservoir: and WHEREAS , the passage of this Resolution by the City Council of the City of Engle wo od. Colorado will support the dedication of land by the Englewood/McLellan Re servoir Foundation for the dedication the land for the road alignment for Town Center Drive a nd approving the final plat contingent upon a concurrent commitment by Shea Ho m es for a future access easement to future Road ·'G .. through Pla nning Area i7; NOW , THEREFORE. BE IT RESOL\"ED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO. THAT: !Ott Sectjon 1. The City Council of the City of Englewood , Colorado. hereby supports dedication of land for the dedication of land between the Englewood/McLellan Re servoir Foundation and Shea Homes, attached as -Exhibit A". for the road alignment for Town Center Drive and approving the final plat contmgent upon a concurrent commitment by Shea Homes for a future access easement to future Road "G" through Planning Area i i . $ectjon 2 This resolution of support in no way waives or delegates the City·s regulatory pow e r s. duties and responsibilities with respect to zoning a nd governmental iss ues. ADOPTED AND APPROVED tlus 19th of March , 2001. Thom as J . Burns . ::vtayor ATTEST: Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis . City Clerk for the City of Englewood , Colorado , hereby certify the above is a true copy of Resolution No.~ Series of 2001. Loucrishia A. Ellis .. . ' I • 0 J- • • -• • :•j .. ... • -.. COUNCIL COMMUNICATION Date Agenda Item Subject: Marc h 19, 2001 10 C ii N e, veh icle urc hase INITIATED BY: STAFF SOURCE : Buildin Divisi o n/Fl ee t Services Lance Smi th , Ch iei Buildin Official COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Vehicles are necess ary fo r empl oyees t o ac com pl ish their missi o n. Al l admi n is trat i e use ve hicl es purchased in 20 01 fr o m th e state bi d must b e eq uipped w ith th e alt ern at iv e fu els o p tion, w h ich necessitates purchas in g f ull size Fo rd F-150 p ickup tru c ks equ ipped w ith th e 5.4 liter en gin e. Beca use of these opti o ns , th e unit cos t of th ese ve hi cles exce eds $20,000. Beca use it ex c ee ds th is lim it , C o un ci l approval is neces sa ry . RECOMMENDED ACTION Staff de sires approva l to sp end $23 ,090.00 t o p urchase o ne Fo r d F-150 p ic ku p tru c k equipped as p er the attach ed Summ ary Sp ecific ati on Sh eet fo r New Ve h icles. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED See Counci l G o al and Pre vio us Coun c il Acti o n . Th e City of En glewood purc hase s admin istrat ive us e vehicles from th e annual state bid fo r v ehicles . thi s yea r fr o m Formby Fo rd , D enve r. In o rd er t o m ee t fleet-mandated goals fo r altern ative fueled ve hi cles , all admini strative us e vehicl es purchased in 2001 must be capabl e of o p eratin g on both gas olin e and c ompress ed natural ga s (CNG ). Bec au se o f th is requirem ent. th e o nl y tru c k availabl e fo r purchase is th e Fo rd F-1 50 seri es pi c kup w ith th e 5.4 lit er engin e upgrad e. Cos ts assoc iated w ith th is purchas e are as fo ll ows : Ve h icle : Fo rd F-150 2 w h ee l drive pi ckup Altern at ive fuel o pt io n En gi ne upgrade (5.4 liter ) Grand total $1 5,8 12.00 4,600.00 680.00 $21,092.00 Thi s vehi cle is a repl ace m ent fo r veh icle #23 7 5 an d is us ed by th e El ectr ica l In sp ec t o r . FINANCIAL IMPACT C os ts fo r th e b ase ve hi cle, alt ern ati ve fu el opti o ns and en gin e u pgrades are cove red und er th e fl ee t services Capital Equi p m ent Repl ace m ent Fund (C.E.R.F .) b udget fo r ve h icle #23 75. Th ere ar e so m e federal in ce nti ves fo r th e altern ati ve fuel o pti o n th at will reduce th e price of th e v ehicl e so mew hat. Th os e ince ntives vary p er v ehicle , and w ould b e req u est ed by Pat White after deli very of the v ehicl e. LIST OF ATTACHMENTS Summary Speci fi cation She et fo r New Vehicle •· ' . I • 0 • • • • 7,. ·, • - SERVICENTER GARAGE SUMMARY SPECIFICATION SHEET • FOR NEW VEHICLES STATE AWARD @ IF YES. AWARD# 0 70 L./8 VVY ~ 1 / Jl,J NO MANUFACTURER OF VEHICLE __._[.__r •.._[c ...... · f'--------- MODEL OF VEHICLE ~t_-~/~5~0~'---------- AIR CONDITIONING AUTOMATIC TRANSMISSION POWER WINDOWS POWER DOOR LOCKS 4 WHEEL DRIVE ALTERNATIVE FUEL OPTION C E R F REPLACEMENT NEW ADDITION TO FLEET ~ ~ YES YES YES @, @, YES NO NO NO NO (§'; DEPARTMENT VEHICLE ASSIGNED TO ...... Q.........,;) ....... f_. 4......_ ___ _ COMMENTS : ·-:-) l ( • keot;KrS Jzl/1 1375 .. ( l" 11./i ~' f-cp T,c71 =-e:co - -. ti ~ /eta I Ccc:J :: J I 09J Ex~ ct-c,--{j) ,"tx. T'n T. {c/c.;r-Gray " . , ' I • 0 • 101 .__. PIISS: J PeASONS -- 110 DOCRS: 2 SIDE DOORS -121 LQGll!D -1.0 TIRES: AU. SEAS IIIS ,.__ ~ l'UU. Sim SPARE TIii£ ~ WHEiUASE: 131 .0 N. M9,I ~l:JG-CYl.:I 208 DIG 11N D1SP. 4.&. 221 FUB. TAMI: lO GM. - 233 GWI RATING: ---~ AXLE RATIO C-.) l .SD JOO -CONDfflON9IG • RI )Ce -:im RADO: AAM'U ~ POWEii IIIWCES I POWER ST&RING 310 seATS: CUffli SE.\ TS ......_ ~ l'\.OOIUIIG; Illa(~ ,.0 AIR MG · DIWP SIDE -~ IMIICIIIS: .. IGHT NG 1ST -~-s -~ -MU •Alm SP .. •10 """•as10N: MJT'OIMnc -•1• TWO-WHEEL ORNE: --411fflP-~~ - --FUa: IK.E.-.cED -~ STAHQMOW~ •lt.-aTOIIJMP! • . . - ~-----------------~--------------~----.l-"-'-LEB........_,''~----=----~--P~ .. -J .... z_a._lR. .... x ..... 1 ... 4,._.$6.-=-.-& ......... w___..11_$ __ _ 11 I ...s.z!L ______________ _ ~-~t.3 ....... 9,__" _____________ _ EfI ve ~.,. .!1!i.JJL_"/1,.;..·.-w-=L _________ _ S,.D ......:3::.0=--6~,4-1..'---------------~-(p,a:...;:o'""S""'o...._ ____________ _ ~-4=·--z_._ ____________ _ .&Zz'. _____________ _ ~---------------~--------~-...,......----....Q.__ C,JI -T/1 N ) C. T -Gg,," - ~----------------~ AAIJ::J p~.N'G.€& ~ :aLAN< &? µ4,v 'H!4: ; ~-------------------JH.!j_ J./ A./ I '[Eb 3 4/ P ..£J!d.. ____________ _ ~------------------~ W 111°Tl#'" .. ~ "f'.aoa'rAJ.~ S7b . S71;> :i v&7/ .Sf.t,. ooa ~''="S _A_II_Mi_'81_LE_OPTICNS ___ , ------~ O!YCCDEACl\.lALI COIIAEm )( /j O~L 'I ~ CMW CMl(• l'U1. SIZ!! DOOM) -™ S«esRC&EW 9( W , 7:) I ...!!!.,_IXT_c:M_LONG ___ ., __ , °"-•-OOOlt _____ 21.1. o2 w . b . 151 " WHt ELBA.Se .. DTc:M IHDRT-U OUOQCR ..:iJ.:J._ o2 w . .l) . C:8 • w"' f"E'e,9$€' ...!!!.. DTCM-1.CNG., .5'1M.._,1..i::;~E==-..;.,4,:...:s=-..llo::..9.91i1!...-------- • • I· 0 • • • Claoa: F-PI\J . 4al "-cn--la: 1: FORD 3: DOOGE • • -... DeAlo<s lnwt-11> Bid ~!3 F150PU 1!!00 P'Y 11J !PN, ,,q 2: TOYOTA ,: GMC 01117/2000 IIODeL: F /!!o ou-.11: f:/7 ODICOOE:~ ~~Av_,._a..;;;_ABl..;;.:,;E~OPTIONS;..__;__: ________ ~ OEM cooeACT\JAL / COlaEIIT'5 PRICE .&211 ~~TAIL~TE '23 lCOL IDX • ACIIOSS 81!0 ~·-,2, T::."L -• s-£;ED -c- 4311 l'Q(G:TOMNQIIIC'JR HITOtl-1 QI HEA'l'I' DIil'\' (X)()IJNQ 40 ~ STIICa UGltff ~ •• .., -.... ILOQC HIA'Tel 411 GNU. GUMD. ,uu. l"IOlfT l&ACX -IIGtM'IIT 0MNGE PNKT Ill-FUEL l'REP (HN/MPJ Lale Avabbillty • o,,iy ..-ie on Fl7/F1 I Reg.I:» clyleside (139" WB); at X17/XIII S~b C,39 WD) willl 7700 Payjoad Gtoup (127) • ~ 5. 4L bl-luol prep VII onglno (99Z). 4-spced :11110 ("E). l .55 rear i:lllle (3. 7J ....a, 7700 P:,yload Gtoup). and 1'255 llrec (at LT245 • ,a4 only) • St,_ lank conllr.Juralion: wl&GN. CNG 12.5 GGE OJ.GOO psi (gasoline galon equiwolcnl) single in-bed luel lanll; wll!GP . LPG; 26.2 GGE single in•bOCI luel ~k • Oplional lanll can(,cyJflllions Im LPG on R..-,. C-1~ and ~ is availallle (85:IJ wllicll may be COfflllallble willl In-bed lool llmlec; w,11166P. -ln-becl luet lanks. Regula, C:ID LPG 20.7 GGE lol:il; Supe, C:lb LPG 111.G GGE lolal CL•• capacity,,.., slandDrd single in-bc<l lanll.) OTHElf lfESTlf/CTIONS: • 1153 ...,..a luel tanll conliQ""'lion is nol a.....-.r.GN lli-Fvet (CN<l) o,on Supe,CaDs OpliDMI 123 Pa,load Pkg. Gtllup 13 (G600 CVWA) is .--an 412 only • -nailallle will! 111E c:ab slaps • Nol...,. willl lllT tonneau caver Nol availallle wi111 473 Top 3 Aa:nsories Gtoup. 470 Olamondplate Accea«in Croup at G:Jl Laria1 \Jpgfllde -sarin~ ---,1:i w.a plates (CHG only). OEOIC,\TEO 5.4L NJ\TUllJ\L GAS VEHICLE (99M144E) • AvDilalllo only wilh 7700 P:,yload GtOUII (677) . • AVllilallle wilh lle<JUID< Cab 4"2 only. WQl1< S.,,es or XL Requirn 91lM dedic:lleel NG e,,gine w/4~ E i,uto lr:in• • Raquirft T:14 L T245 lirn . s1~:in1 and only tank conf.gu,un: ta.a CGE (gasoline gallon equ1w:llonl) 0 3000 psi, 21.6 GGI; 0 lGOO PSI (Cu~I ..-tanu ptus sinQ1e undoroodv mictsllill_ "'""' • Oplicn:11 l:ink conf.gur.ltion {653) is no• ;w:i.lat>lo • l.73 ,.,., ...... 0 GVWR is 7G501; Payload is 231151 . 470 • Not availllble will 4 n TOP 3 ACl:IIISGfl8S °'°""·u de Oiamondplale Aa:e-.s Gniup at G3L unal pgn, --Group Nol aQ!Dllle wi111 I DE cD11 steps o, IIG'.~~ _ OrF ~ · ~AJr/61.LR.AnlW~ llb.b1,.·.I ~.ra • I • 0 - • • -----,,---------------,-------------------~-----.. • l · .•. .. .. • • ... #423 -PAOAGE: ~Ll!OX -ACROSS BBD BOX Attach onP. r.opy or this !ocm to each body code specificaticr. sheet that has an Ava~lable Option 1423 including the following body codes: n,u,u,a,n,n,~.n.n An installed '1'00:LBOX -~ss BS%> BOX PACKAGE should include :he tol~ow~r.g : • Delta brand or equivalent • either a gull-wing, double lid or chest-style, full-hinged, single lid crossover toolbox - • painted white with all. •teal construction • torsion bar lift on lid(sl • removable tray -· • wea:her stripping around lidts) • <l lock on each lid with key • Price to include i:omplete 1nstallat1on. . '· Total Price for 'l'OOL 110X -ACIIOSS BZD 11!10X PACKAGE:· • a gull-wing, double lid, tool box: S SJ 55 00 • a chest-style, full-hinged, single lid crossover toolbox: s szo, oa For Body Code:_ FJ 7 Options: et22000 Delta Single Lid Deep Crossbox (Fullsize) •125/155 Weather Guard Cull Wing Crosabox •t26/156 Weather Guard Single Lid Crosabox • $265.00 $'155.00 $465.00 .. ,. .. ) I • 0 - • • • • l ••• .. • -' 1424 -PACJgU;E: 'rOOL BOX -SXDE BED Attach onP. copy cf this form to each body code specificatio~ sheet that ~as ar. Availat:te Op-:.ion 1424 including the following body codes: ~l, E2, Bl, BB, Fl, F2, Fl, F8, Tl An installed TOOLBOX -SXDE BED PACKAGE should include t~e followinc: • Delta brand or equivalent · • a quantity of one, side-bed, wheel-well, uti:ity, tool box • ~colbox must rest inside, on the floor of the plckup bed and (it over the wheel well. • extending length of pickup bed • painted white with all at .. 1 construction • a lock on the lid with key • . removable Lray • weather stripping around lid • ?r :ce to include completP. installation, re~-~ard of an optional across bed i>ox. Tota: Price for ,, .. TOOLBOX -sma uo PACKAGE: s 17:i,QQ Total Price for 60" TOOLBOX -sma: HD PACKAGE: $ 190,00 For Body Code: El7 Options: •e200001>e1ta 48· Side Bed Box $195.00 H21000 Delta 60· Side Bed Bo.x $215,00 H76COO Delta 72• Topaide Dual Lid Box $425.00 1179000 Delta 96· Topaide Dual Lid Box $495.00 •115-3 Weather Guard 48" Side Bed Dax $325.00 •175-3 Weather Cuard 60· Side Bed Bo.x $355.00 . ' ) I • 0 • A;I .......... 1:l'QRD ~DODGE • • - --·""" pu WJP&1R z: lOTOT"A .. -.~ E?Z AVMMU!CQLCIIS: ------- ' CJ11tlll VIHICU! SPl!CIFICA11CNII CPl'IONI .------·-- ffMIWIDf'ACftlln'WMWINTY~----~ lliD ~ .._ .. .._, .9fo. ()()() .J'(e , a.. CPTIIIIML f'ACT'CIIY 'IIWIIWIT'Y ,,._ ..... __..., as IIICllffltl .PMM IU,M 0t ff '7~()00 7._..t __ PIIICE "ts§ 0 " l!Mrua MTING: _ _.A ..... ~"---11.1'.c cm. -~_..../ __ lllP.G HIIHWAY 081--l'WL.MffDOCTNe: __ · ---------- .. ) I . 0 ( ,. .. • • I • ~ 0 0 ... •,. F-150 What's Important America's Best-selling Truck The 2001 Ford f.\50 i, the p,oven leader in the lull-,ize piclr.up truck ,egment. h'• been America'• besHelling truck for 23 yeon running . Its popularity with pickup 1tuclt. buyen is no accident -f. \ 50 i, designed lo deliver 11,e ,eol,warld capability . .,.,,a1ility and dependabmry they need . The improvements far 200 I , as well a, me 2CO I Super<:rew model. help ,oUdify th i, reputarian far leodenhip . ....... .. .. .. -. Instant Impact You gona hook 'em and you don't hov• mueh time . Those first few ,ecand, ofter meeting o ::,,,tamer ore cn,cial. II you don't connect immediately, !hey wa,,'t slicl, orcund for mar•. So get aul o ,iopwatch because her• or• ,ame ol rhe most impcrlant f -150 ..ehic!e feature• lo ptetenl in rho,e lint precious 30 ,eccnd,. • Manuel and eleclric ,hih-on-lne-lly 4~-' ,yitem• • l,i1on1• V-8 engine, • Power odju,roble acceleralOr • and brake pedal, .,.. • Power lour-wheel disc Anri-lock Braking System • Payload and trailer rowing capabiiity • lcd~r-lype lrome with O luily baaed front section • four lul~siH doon woth s.,pere r- • • -.. Now Tell Them the Whole Story Use the f -150 ,nforrnotion in rhi, Source Sook lo enhance you• wiei presen101ion1.. Poy pcuiicu!o, onention to 1ho,c key foaMH that oddreu the ,pecili c need• of each of your cu.iomers: • Choi<o d Trilon V-1 ....... . • s...J*d --' _ ...... _,,.;,.;.,i'O: ~c ....... ""'""-- -,j,;.,. --·sioo .p..-,~- • Moovai a,,cl .i-c ... ~ .w..,- • ?gylooo and :n,;I., ICW capobo.iy • TOD .... bod .,.,;.r..g, •~fr CIM • 100 .c00-<o.o.,..........,. .-..,1 • N..,. Vehic:• Li inilad Wc.rrcnty cw,d Roodiida Aui)CnU Progt Offl • Foa..ai°• <~ l'f*"' (amfa,t/C-nien<e • ,_.. aqu,aal:le ---ona bra•• pedal, •?_ .......... • Soul beo<h roar -I~ ,nd s.,po,C,owl ,, ' •Fi,,gortiP lf'Nd_..i 'f. , • Po-wwiclow• and door lods · :•·•: -~cabi:rody\ido1~ ·I • i .... NN'lift; bDDrds .~: • Soin:•.-CC¥M" ; i · ....... ..,... ·: .. 1-1 • s--ol grlo "''"'" and '""~~I • C.J:l c:allic'.eol ol crag ;:i · I ,. • f..,-wiieol ci,c brGu> .,.;rh ABS 'I;' • 0.-and Fr ... i'o"""!i" Aitbog I; ~...,....,.. R...-SY""' 11; .~ .... .,. ·;· • 1-l(oylola e..., s,-., • S.:,.rrl.an· ;,a.-ar,r.M ..,...· '. . • s-.clo cloar ......... boornl ,I. ..... lad, -· ----····· . -} __ . .............. • I • 0 • ,, J .. . ' • • - /13 Joto~ • • I· 0 -. - • • 1. 2 . 3. 4. Call to order. Invocation. "·.·· • • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, MARCH 19 , 2001 7:30 P.M. Englewood Civic Center 1000 Englewood Parkway Englewood, CO 80110 7.' y (p /J~ Pledge of Allegiance. -$ IJ../Ufl.LJ Roll Call . u-c .. D lAU 5. Minutes. l{' I ~ a. Minutes from the meeting of Regular City Council Meeting of March 5, 2001 . 6 . Scheduled Visitors. (Please limit y our presentation to ten minutes.) ~Ml; V a. Members of the Englewood Parks and Recreation Department's Youth Advisory ~ Council _wiU be present to introduce themsel ve s to Council and provide an update o ~ their act1v1t1es . ./? ~ / b. Arlene Rapal from Young Voices of Colorado will be present to publicly thank Englewood's American Legion Post #27 for their financial contribution. 7. 8. Uo,ched,led Visitoa. (~'"' limit yo"' p,e,ea,atioa to fi ,, mi"""'·) p Communications, Proclamations, and Appointments. a. Letter from Johanna Danner indicating her resignation from the Keep Englewood Beautiful Commission . PINN note: If you have a dlublllty and need auxiliary aids or urvlcN, pleue notify the City of Englewood (303-712-2405) at leut 41 hours In advance of when urvlces.,. needed. Thank you. • • .. : I • 0 x I -------~-------------;;-------------;---------------_,,, ___ _ • • - ,. •,, • • • •. Englewood City Council Agenda March 19, 2001 Page 2 9. Public Hearing (No ne scheduled) 10. Consent Agenda . a. Ap~rova l of Ordinances o n First Reading. i. ii. COUNCIL BILL NO. 14 · Rec o mmendation from the Department of Safety Services to adopt a bill for an ordinance authorizing a lease for the entire building at 2901 /2909 South Broadway, enabling the expansion of the Englewood Community Po licin g Substation. STAFF SOURCE : Chris Olson, Director of Safety Services. COUNCIL BILL NO. 15 · Re com mendat ion from the Community Deve lo pment Department to adopt a bill for an ordinance approving the redemption and subsequent sale of property acquired thr ough th e Housing Rehabilitation Fund . STAFF SOURCE: Janet Grimmett, Housing Finance Specialist. b. Appro al of Ordinances o n Se cond Reading. ,IQ i. "r ii. ,,I f1J iii. ,,r iv. ,Jf /fl V . Council Bill o. 4, appro ing th e Swedish Medical Center Plann ed D evelopmen t Amendment 5. Council Bill No. 8. changing the purchasing lim it for enterprise funds . Council Bill No. 9 , approvi ng the Grant oi Citv Ditch Cro ssing License and Encroachment Permit to Swedish Hospital. Council Bill o. 10, approvi n g an Amended Int ergovernmen tal Agreement for E- 911 ser\'ices . Co uncil Bill No. 11 , authorizing a co ntra ct with the Colorado Department of Transp ortation to provide partial reimbursement for Englewood's Traffic Signal Upgrade. c . Resoluti ons and Motions . i. ii . Re commendation from the Utilities Department to adopt a resolution supporting the dedication oi land by the Englewood/Mclellan Reservoir Foundation for Town Center Drive by approving the final plat contingent upon a concurrent commitment by Shea Homes for a future access easement. STAFF SOURCE: Stew.art H. Fond.a, Director of Utilities. Re commendation from the Department of Safety Services, Building and Safety Divi sion , to approve, by modon, the purchase of a new vehicle for the Buildin g and Saietv Division through the State bid process at a total cost of $21 ,092 .00. STAFF SOURCE: l..ance Smith, Chief Building Offici.al. PINN nae.: • you have• dlublllty and nNd auxiliary aids or W¥icn, pleae nolffy the City of Englewood (303-712~ at least 41 houn In advance of when NfVic:N .. IINded. Thank you . • ,. I • C, • • ... • - ... Englewood City Council Agenda March 19 . 20 01 Page 3 • 11 . Regular Agenda . : :::::::: ::::::::: :: ::~::·::.:,,~ c. Resolutions and Motions. t]f" 12. General Discussion . a. Mayor's Choice. b. Council Members' Choice . 13 . City Manager's Report. 14. City Attorney's Report. Adjournment. The following minutes were transmitted to City Cou ncil between February 23 and March 15 . 200 1: Englewood Non-Emergency Pension Board meetings of September 7, October 2, and November 14, 2000 Englewood Public Library Board meeting of January 9, 2001 Keep Englewood Beautiful meeting of Janua ry 9, 200 1 Englewood Cultural Arts Commission meeting of Februa ry 7, 2001 Englewood liquor licensing Authority meeting of February 7, 200 1 Englewood liquor licensing Telephone Po ll of February 21 , 2001 Englewood Parks and Recreation Commission meeting of February 8, 200 1 PINN noea: If you have a disability and need auxiliary aids or aervk:eS. ,._.. notify the City of Englawood (303-712-2405) at !eat 41 holn In advanCe of when MrYic:N .. RNded. Thank you . • I • 0