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HomeMy WebLinkAbout2001-07-02 (Regular) Meeting Agenda Packet- • • • • -.. Englewood City Council Meeting July 2, 2001 ORDINANCE#~ 32, 33, 34, 35, 36, 37, 38, 39, 40 RES0LUT10N r~~~~~~s,~~rt,.,._~~~ .. .. • 0 • 0 0 I . 0 • • I v • l• ... • • - ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY. COLORADO Regular Session July 2, 2001 I . Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Bums at 7:4 5 p.m . 2 . Invocation The invocation was given by Council Member abholz . 3. Pledge of Allegiance The Pledge of Allegiance wa s led by Mayor Bums. 4 . Roll Call Present: Absent: A quorum was present. Also present: 5. Minutes Council Members Nabholz, Grazulis. Garren, Bradshaw. Wolosyn. Yurch1ck , Bums None City Manager Sears City Anomey Brotzman City Clerk Ellis Director Olson, Safety Services Director Gryglewicz. Finance and Administrative Services Senior Manager Dannemiller. Community Development (a) COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING 0t· JUNE 18. 2001. Ayes: Nays: Abstain: Motion carried. 6. Scheduled Vl1lton There were no scheduled visitors. 7. Unscheduled Vl1llon Council Members Nabholz. Garrett, Wolos yn . Yurchick. Grazulis. Bums None Council Member Bradshaw There were no unscheduled visitors. 8. Communlcatlon1, Proclamations and Appointments • ,. I • 0 J • • -• Englewood City Council July 2, 2001 Pagel • .. • - (a ) A proclamation honoring Colorado ·s Finest Alternative School Principal Cher Tully on the occasion of her retirement was considered. Mayor Burns asked the City Clerk to read the proclamation m its entiret y. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED. TO APPROVE THE PROCLAMATION HONORING COLORADO'S FINEST ALTERNATIVE SCHOOL PRINCIPAL CHER TUFL YON THE OCCASION OF HER RETIREMENT. Ayes : Council Members Nabholz, Garrett, Bradshaw. Wolosyn, Yurchick, Grazulis, Bums Nays: None Motion carried. Mayor Burns offered Ms. Tully congratulations and presented her with a copy of the proclamation. which had been signed by all of the members of Council. Mayor Burns also presented Ms . Tully with a T-shin and a fishing hat. Mayor Bums thanked Ms . Tully for her service and said he couldn ·1 believe she was retiring . You have just been so wonderful for the school, we have all enjo yed working with you so much, he said , and the Alternative School is a remarkable place and you ha\'e done a tremendou s job. He asked for a round of applause . Ms. Tully said she was really moved and, she noted . she 1s prone to cry. I want to thank Council, she said. and I am very honored . It is overwhelming to have you read suc h a wonderful proclamation on my behalf. she said . I have loved my relationship with the City of Englewood . There are some wonderful people in this City and in the school district . I hope that I can continue to serve this community m some small wa y. she said. because what I have gotten from thi s communit y 1s much more than I will ever be able to give back. . .... COUNCIL MEMBER GARRETT MOVED. AND IT WAS SECONDED. TO APPROVE AGENDA ITEMS I (b) tbrouab (a). (b) RESOL TIO NO. 48 , SERIES OF 2001 A RESOLUTION REAPPOI TING J. L. BARNES TO THE ENGLEWOOD LIQ UOR LI CE NSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. (c) RESOL TIO 0 . 49 , SERJES OF 2001 A RESOL UTIO REAPPOINT! G JOEL BURRAGE AS A YOUTH LIAISON TO THE ENGLEWOOD CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (d) RESOLUTION NO. 50. SERIES OF 2001 A RE OL TION APPOI TING TERRI CRAIG AS A MEMBER OF THE KEEP ENGL EWOOD BEA TIFUL COMMISSION FOR THE CITY OF ENGLEWOOD , COLORADO. (e) RESOL UTION NO . 51. SERIES OF 2001 A RESOL UTION APPOINTING KATE DULANEY TO THE CULTURAL ARTS COMMISSIO FOR THE CITY OF ENGLEWOOD, COLORADO . • .. ) I • 0 • • -. Englewood City Council July 2, 2001 Page3 •,. (f) RESOLUTION NO. 52. SERIES OF 2001 • • - A RESOLUTION REAPPOINTI G BARBARA FOUT TO THE ENGLEWOOD LIQ UO R LI CENS l!':G AUTHORITY FOR THE CITY OF ENGLEWOOD. COLORADO . (g) RESOL UT ION NO. 53, SERIES OF 2001 A RESOLUTION APPOINTING GARY GARTNER TO THE CULTURAL ARTS COMM ! SION FOR THE CITY OF ENGLEWOOD, COLORADO. (h) RESOLUTION NO. 54 , SERIES OF 2001 A RESOLUTION REAPPOINTING KENDRA GRAZULIS AS A YOUTH MEMBER OF THE ENGLEWOOD PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD . COLORADO. Mayor Bums advised that Ms . Grazulis wrote a note thanking Council for appointing her. (i) RESOLUTION NO. 55, SERIES OF 2001 A RESOLUTION REAPPOINTING TARA HOLMES AS A YOUTH MEMBER OF THE ENGLEWOOD PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. (j) RESOLUTION NO. 56. SERIES OF 2001 A RESOLUTION APPOINTING TARA HOLMES AS YOUTH LIAISON TO THE ENGLEWOOD PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD. COLORADO. (k) RESOLUTION NO . 57 , SERIES OF 2001 A RESOLUTION RECOMMENDING DEBI MEDLOCK FOR REAPPOINTMENT TO THE HO US ING AUTHORITY FOR THE CITY OF ENGLEWOOD. COLORADO . (I) RESOLUTIO NO. 58 , SERIES OF 2001 A RESOLUTION APPOINTING KENNET H PARK S AS AN AL TERNA TE MEMBER TO THE ENGLEWOOD PLANNING AND ZONING COMM ISSIO N FOR THE CITY OF ENGLEWOOD . COLORADO . (m) RESOL TIO NO . 59, SERIES OF 2001 A RESOLUTION REAPPOINTING HEATHER RADOSEVICH AS A YOUTH LIAISON OF THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD , COLORADO . (n) RESOLUTION NO . 60 , SERIES OF 2001 A RESOLUTION APPOINTING MARY TAYLOR TO THE KEEP ENGLEWOOD BEA UT IF UL COMMISSION FOR THE CITY OF ENGLEWOOD , COLORADO. Vole resulls: Ayes : Council Members Nabholz, Garren, Bradshaw, Wolosyn, Yurchick, Grazulis, Bums • ) I • 0 l • • -• Englewood City Council July 2, 2001 Page4 Nays: Motion carried. * • •. None None of the appointees were present . • . ' - Mayor Burns noted that staff would see to u that everyone rece1,·e their cenificates and pins . He thanked them for their service . 9. Public Hearing No public hearing was scheduled before Council. 10. Consent Agrnda MAYOR BURNS REMOVED AGENDA ITEM 10 (c) (i) FROM THE CONSENT AGENDA. COUNCIL MEMBER GARRETT MOVED. AND IT WAS SECONDED. TO APPROVE CONSENT AGENDA ITEMS 10 (a) (I) AND 10 (b) (i). (a) Appro\'al of Ordinances on First Reading (1) CO ClL BILL NO . 34. INTRODUCED BY COUNCIL MEMBER GARRETT A BILL FOR AN ORDfNANCE APPROVING SUPPLEMENT NO. 150 TO THE SOUTHGATE SANITATION DISTRICT CONNECTOR'S AGREEMENT FOR THE INCLUSION OF LAND WITHIN THE DISTRICT BOUNDARIES . (b) Approval of Ordinances on Second Reading (1) ORDINA."-CE NO . 31 . SERIES OF 2001 (COUNCIL BILL NO . 3 1. INTRODUCED BY COl.INCIL MEMBER WOLOSYN) AN ORDINA CE ENTERI G INTO AN INTERGOVER.i'IIMENTAL AGREEMENT WITH THE U.S. ENVIRONMENTAL PROTECTION AGE CY FOR A BROWNFIELDS ASSESSMENT PILOT PROGRAM FOR ENVIRONMENTAL CLEANUP OF THE CENTENNIAL PARK EXPANSION SITE . Vote results: Motion carried . Ayes : Nays : Council Members Nabholz , Garren. Bradshaw, Wolosyn, Yurchick, Grazulis , Bums None (c) Resolutions and Motions (i) Mayor Burns explained that the Agenda listed this item incorrectly. as there is a bid from a second \'Cndor that should ha"e been listed . He stated that this is a recommendation from the Utilities Depanrnent to approve, by motion. two sole source bids for the electrical rehabilitation of the Mclellan Pump Station. Staff recommends awarding the bids to Ryall Electric in the amount of $35,340.00 for a motor control center and to Mountain Peak Controls, Inc . in the amount of$37.346.00 for demolition and installation, for a total expenditure ofS72,686.00. COUNCIL MEMBER GARRETT MOVED, AND IT WAS SECONDED. TO APPROVE CONSENT AGENDA ITEM 10 (c) (I) AS AMENDED . ) I • 0 • • • Englewood City Council July 2, 2001 Page 5 Ayes: Nays: Motion carried. 11. Regular Agenda '· ... • .. ~ - Council Members Nabholz. Garrett, Bradshaw, Wolosyn, Yurchick. Grazulis. Bums None (a) Approval of Ordinances on First Reading (i) Director Olson presented a recommendation from the Department of Safety Services to adopt a bill for an ordinance authorizing an Intergovernmental Agreement with the State of Colorado for transfer of State Highway Patrol Cars. Approximately two months ago, he said. A. J. Guanella, of Bun Chevrolet, came to me with a problem. He explained that over the years they sold, through State bid, cars to the State Patrol for their use and in return, every once in while they would buy cars back from the State Patrol which they use for their security fleet down at their lots . Mr. Guanella thought they were going to do that this year and all of a sudden they found out that State procedures had changed and the State Patrol could not sell directl y to a private vendor. such as Bun . Mr. Guanella came down and talked with us and asked if we might be able to help them out. At that point , he said. I got in touch with City Attorney Brotzman and we contacted the attorney with the State Patrol. We de cided an IGA was the way to go with this, Director Olson said. so that we would actually purchase the vehicles and Burt would. in tum. reimburse us for the ve hicles. It would be a pass-through kind of thing with no cost to us . We thought this was the way to go with this. because Burt has been very cooperative and supponive of a lot of efforts that we have here in Englewood and. because of the zero cost on this. this would just be a nice opportunity to kind of help them out. He asked 1f Council had any questions. Mayor Burns was assured that there would be no financial impact to the City. COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (I) -COUNCIL BILL NO. 35. COUNCIL BILL NO. 35, INTRODUCED BY COUNCIL MEMBER WOLOSYN A BILL FOR AN ORDINANCE AUTHORIZlNG AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE STATE OF COLORADO FOR THE TRANSFER OF THREE ST A TE HIGHWAY PATROL VEHICLES TO BURT AUTOMOTIVE. Vote results: Ayes : Nays: Motion carried . Council Members Nabholz, Garren, Bradshaw. Wolosyn, Yurchick. Grazulis , Bums None (b) Approval of Ordinances on Second Reading There were no additional items submitted for approval on second reading. (See Agenda Item IO -Consent Agenda .) ( c) Resolutions and Motions (i) Director Gryglewicz presented a recommendation from the Department of Finance and Administrative Services to adopt a resolution transferring and appropriating funds for the IBIS/ERP Project. Mayor Burns noted that this is an item that Council discussed at Study Session . .. . ' ) I • 0 - • • • Englewood City Council July 2, 2001 Page6 • ... • - Director Gryglewicz explained that this resolution transfers $650,000.00 from the General Fund to the Capital Projects Fund for the IBIS/ERP Project . Mayor Bums asked if there was any further questions or additions to the discussion they had about transferring the $650,000.00. In response to Mayor Bums, Director Gryglewicz advised that thi s was actually in the 2002 Budget and it will be mo ve d up to be appropriated now. COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED. TO APPROVE AGENDA ITEM 1 I (c) (I) -RESOLUTION NO. 61 , SERIES OF 2001. RESOLUTION NO. 61, SERIES OF 2001 A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS TO UPGRADE THE CITY'S TECHNOLOGY INFRASTRUCTURE. Vote results: Motion carried. Ayes: Nays: Council Members Na bholz, Garren. Bradshaw, Wolosyn. Yurchick, Grazulis, Bums None (ii) Senior Manager Dannerniller presented a recommendation from the Commun11 y Development Department to approve, by motion. a Professional Services Contract for services on the outh Plane River/Santa Fe Corridor Open Space Plan Project in the amount of $51 ,000.00 to Wenk Associates . Inc . A subcomrninee of the larger South Plane River/Santa Fe Corridor Open Space Plan recommends Wenk Associates to provide these services and. she noted , Wenk Associates is a leader m open space planning . Project funds for this plan are comprised of$ 16,000.00 from the Great Outdoors Colorad o Planning Grant, $21,000.00 from the Community Development Block Grant and S 14.000.00 from the City of Englewood Community Development Projects Budget. We have assembled a wide constituency base to assist in development of the plan. she said. including representatives from the South Suburban Parks and Recreation Foundation, the C 1ty of Sheridan staff and elected officials. the City of Englewood City Council, Parks and Recreation Commission and Parks and Recreation staff. the City of Littleton. Urba n Flood and Drainage District , Trust for Public land and the Colorado State Department of Na tural Resources . Ms . Dannemiller explained that the plan will take approximately eight month s to be completed in five phases. including a land use inventory, community conse nsus building. alternative vi ion development. preferred option and implementation plan . She said she would be happy to answer any questions Co uncil might have . Ma yor Bums commented that thi s is an exciting plan . Ms. Dannemiller stat ed the y are looking forward to gening started . Mayor Bums sa id it is a far reaching kind of plan 10 ha ve and something we need to ha ve in the corridor . COUNCIL MEl\lBER BRADSHAW MOVED, AND IT WAS SECONDED. TO APPROVE A PROFESSIONAL SERVICES CONTRACT FOR SERVICES ON THE SOUTH PLATTE RIVER/SANT A FE CORRIDOR OPEN SPACE PLAN PROJECT IN THE AMOUNT OF $51 ,000.00 TO WENK ASSOCIATES, INC. Ayes : Council Members Nabholz, Garren, Bradshaw, Wolosyn. Yurchick , Grazulis, Bums Nays : None Motion carried. 12 . General Di1c:usslon (a) Mayor's Choi ce ) I • 0 ] • • • "· .. • -' ' Englewood City Council July 2, 2001 Page 7 (i) Mayor Bums said Alexan finally got their temporary certificate of occupancy this afternoon. I would personall y like to thank Gary Sears. he said . for some yeoman efforts in the past few days . There was difficulty with some of the code compliance in the last few days and Mr. Sears drove all the way back from the Colorado Municipal League Conference in Snowmass on Thursday to have a meeting on this and then he turned around and drove all the way back on the same da y. That was wonderful service and, he said. I think Mr . Sears felt that he needed to be here and I think that is true , but he sure went the extra mile to do it in more ways than one. Ma yo r Bums noted it was quite an effort . (ii) Mayor Burns advised that the Jul y 4th festivities start at 4 :00 in the afternoon at the parks, with the fireworks about 9:00 p.m. E\'eryone 1s encouraged to participate . This is a great event for our City and the cities that share the firework s with us. so invite yo ur friends and neighbors and ha ve a good time . (iii) Mayor Bums advised that he. Julie Grazulis and Olga Wolosynjust got back from the Colorado Municipal League Conference m Sn01•mass . He opined that it was a very good conference and that there were good sessions . I attended a sess ion on the Mainstreet Project. which nu ght be available for Englewood . I talked to Barbara Silverman. he said, the lady in charge of that . and It is primarily used by small communities to try to revitalize downtown areas. but she has been doing some work in Denver on the Mainstreet Project. Mayor Bums advised that Ms . Silverman sa id she would be delighted to talk to us about ma ybe working with us for some further developments on Broadwa y on Englewood . I was very pleased that we got a good re ce ption to that overture and I ga\'e Gary Sear some materials on that. Mayor Burns noted that the first da y, of the City Attorney's sec tion , was mtegratcd w11h the rest of the conference and there were some very good sessions on this . Saturday there were maml y attorneys there . but they had a very good program on conflicts of interest and how tho se are defined when you represent various boards and commissions in addition to the governing body. I thought 11 was a very interesting discussion. he said, and it was well done . There were a number of very good programs . One was "Beyond Parliamentary Procedure", on how to run small meetings without being ued up man awful lot of rules and regulations . There was an interesting discussion where one attorney was posmg as a city attorney and the other one was, primarily, an outside defense counsel and they had very different ideas. at times, about how to go about this . My memo about this conference, he said. is about complete, but I would encourage anyone who is interested to get a copy of the city attorney 's material because there is an awful lot in there that I thought was really interesting and useful. Mayor Bums thanked the City for sending him to the conference. (iv) Mayor Bums advised that the Metro Mayor's Caucus will be meeting here , for the second time , in the Community Room. on Friday to discuss primaril y growth control. I am pleased that we are able to host them again . (b) Council Member's C hoice (i) Council Member Grazuhs said she JUSt wanted to say how much she appreciated being able to go to CML. My report will be forthcoming, she said. but the two sessions she really enjoyed the most were "Who's running this town, anyway'?" and the sessio n on traffic calming . It was really an interesting conference . She noted she had a chance to talk to a Littleton citizen yes terda y who found out that a lot of his people from Littleton had gone. He was going to go ahead and try to make it so they would never attend another CML conference because he felt it wasted money and they always hold them in such wonderful areas . Like we choose the areas, she said . I told him what a shame it would be that his City wouldn't be represented at these conferences, as all of the cities in the State anend. Ms . Grazulis said she told him that we do mix and mingle. but we also discuss issues with the various cities and you get to discuss how you solve some of the good things and the bad things . She told him that they are very good conferences. After he listened to what I said, he decided to withdraw his petition to have everybody be so accountable that they couldn 't go. Mayor Bums said good for you . • . , I ) I • 0 • -• Englewood City Counril July 2, 2001 Page8 • • • . . .. Mayor Bums commented that you really do learn a lot at these conferences, it is very interactive and I find them very helpful. (ii) Council Member Wolosyn said she appreciated the opportunity to anend the conference. I tend to like the sessions that have open questions , she said, instead of the ones that ran le a lot of info at you . She said she liked the one about the idea of everything being computerized. It was ni ce because they held a discussion about it in the afternoon and it was a lively discussion. because not everybody agrees with that. I just like the push and pull of those types of sessions, she said . Ms . Wolosyn opined that the session about who runs the government was also very interesting . The class made the point that it is not just City Council, that it is a bunch of organizations and interests and one of Council ·s duties is to figure out how to balance it . I always like to be left with something I don ·1 feel completely sure about. she said. and this conference gave me about three sessions like that . Mayor Bums noted that the talk about who is runnin g the City was give n by John Buecher, former CU President, and he has been the mayor in Boulder and a council member and he had a lot of thoughtful ideas about where cities arc going and who is really impacting them . ..... Mayor Bums said that. along that line, he meant to mention that e veryone on Council has received a call on the possibility of having a vote on the ballot on a turn signal at Oxford . Jo Anne Antoniuk ca lled me too . he said. but I have not had an opportunity to call her back because I was gone , but 1 am very concerned about micromanaging the City by having votes on individual tum signals, stop lights , flower beds and whatever else. He opined that that can just be chaotic . Mayor Bums pointed out that Council ha sn ·1 even had a chance to get a full report from staff on this and we haven 't ye t turned this lady down and she is already talking about petitioning. I think we really have to encourage people to work with the Ci ty , he said, before we start doing that because these arc very expensive measures and I think it is a very great error to start micromanaging the City that way. Council Member Bradshaw suggested that maybe we need a citizen 's traffic commission . Mayor Burns said that might be an idea . He noted we do have a lot of reque sts for individual stop signs at individual places and we are in the middle of a Comprehensive Traffic Study for the City and I would hope that our citizens would have enough patience with us that the y would not rush to a ballot box every time they want something. Council Member Nabholz pointed out that they have come to us and told us that there are problems at Dartmouth and Oxford and Kenyon and evidently they don ·1 feel we are listening . So , she said, maybe a traffic commission would be an answer. Because we keep hearing that we have a traffic study and we are working on it, she said, and I don 't know how many years I have sq uawked about Dartmouth . Council Member Bradshaw suggested that perhaps the citizen's traffic commission might consist of someone from every district or something like that . Mayor Burns felt that would be a good idea . He noted they would act as sort of a buffer between Council and the citizens. Council Member Bradshaw commented that it is not so much that. Council Member Garren said it would be a recommendation commince. Ms . Bradshaw agreed that it would be a recommendation comminee to Council. She noted we did it for code enforcement . Mayor Burns opined that Council does get good staff input from Public Works on these issues when the y come up . Because , he noted, sometimes people raise a question and when you really analyze it. the facts. and how it works, things arc a linlc different than you might think . • I • 0 • • Englewood City Council July 2, 2001 Page9 • • - City Manager Sears advised that Ken Ross would be here Monday night. We did have a conversation with Ms . Antoniuk and we told her that this issue would be coming before Council Monday night and she said fine , that she wanted to wait and see. Again. he noted. Council ha sn't had the opportunity to look at the pros and cons of that. Certainly, he said, a commission that could deal with the traffic is sues would be good. Council Member Bradshaw stated that a citizen's traffic commission would have helped with the light rail and that neighborhood and it would also help with the area around the high school. She noted that just because she thinks that four way stops at schools are a good idea. it doesn't mean they need to be . She pointed out that the traffic is not going to diminish in the next eight years . I just think. she said. that that might be another way to get citizens involved . So. she said, we should think about it. City Manager Sears said we could provide some information to Council on other communities that ma y have had established that type of commission, to see all the pros and cons . We can try to pull that together by Monday. he said, if Council wants that . That could be a part of the transportati on plan that we are doing. as a recommendation. Mr. Sears noted that he does not know exactly where Carter & Burgess and Ken Ross are in terms of puning together the information that came from the la st of that series of hearings . We are looking at doing a follow-up set of hearings with some recommendations. he said. in August. Mr. Sears advised that he would require that Ken Ross provide that information to Coun c il Monda y ni ght on where we are going to go with those recommendations . Certainly. he said. "e could find out 1f there are other communities that have looked at that and could pro\'ide that information . 13 . City Manager's Report (a) City Manager Sears said he wanted to officially say that Trammel Crow did open their doors this afternoon and they are moving people in tonight. They have two banks of the building that meet the Code. There were issues about fire alarms in the stairwell. in particular. in tem1 s of the height of the stairwells. It was actually the same issue we had with CityCenter. he said. They have complied with that and Scon McFadden did say, at the meeting. that he was looking to have kind of a grand opening celebration with the City in August and that he would work with us on doing a Joint . positi\'e event. Ri ght now they are moving, he said , and they are planning to have quite a few tenants mo ve in within the next two weekends . Mr. Sears noted that they do have some continuing problems to solve in order to get the next level open. But, he opined, it is exciting and they are moving in tonight. Council Member Bradshaw asked if they are ahead of schedule. City Manager Sears said yes , that actually Mr . McFadden did indicate that they are ahead of schedule and this is one of the fastest proJects they ha ve put together. Mr. Sears said I think they just got a linle bit ahead of themselves and thi s was a press ure point meeting because the requirements for this building and these units will then set the tone for all the units in the rest of the development . So that . he advised. is why it was c ritical and these are tough issues . For instance , the temperature of water was six degrees over what is allowed , but there is sca lding that happens beyond a certain point . What we do get ca ught in is what the law says and then how yo u enforce the law. But overall , he said , I think he thought we were responsive . This is a very complex project. he said, and I have been told that , on any project , sometimes you will find that the subs don 't talk to the general contractor. That 's what happens . Mr. McFadden was going to try to develop a little bit better internal process. But Mr. McFadden said, at the end of meeting Thursday, that he was excited about being here and he feels good about the future of the project . He has some concerns about their relationship with Wal-Mart and some of the trash and trucks that are there . but . again , I think those types of issues can be worked out with his management people and with Wal-Mart . Cny Manager Sears stated that Mr. McFadden felt this project looked reall y good and he is excited about the tenants that are coming . Overall . Mr. Sears sai d , I think things are going well . 14 . City Attorne)"s R~porl City Anorney Brotzman did not have any matters to bnng before Council. • 0 I • 0 - • • • Englewood City Council July 2. 2001 Page 10 15 . Adjournment ) r_., •. • •• - RNS MOVED TO ADJOURN . The meeting adjourned at 8: 16 p .m. •' ' .. . ' •, 0 I • 0 X ]~ • • 1. 2. 3. 4 . ,. • • -.. AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, JULY 2, 2001 7:30 P.M. Englewood Civic Center 1000 Englewood Parkwa v Englewood, CO 80110 Call to o rd er. f'/ :¥5 r- lnvocation . /)µ./, ~ Pledge of Allegiance. &uh/Y/.4._. Roll Call . 5. Minutes. 0 dir!Jd ~ -/a Minutes from ~he eeting of Regular Ci t Council Meeting of June 18 , 2001~ -, 1( A-CC.0-1 J.): f!:/:A{)2f/ltJv 6. Sc7Vis1tors. lease limit yo ur pres entati o n to ten minutes.) 7. Unscheduled Visitors. (Please limit yo ur presentation to five minutes.) ~ 8. Communications, Proclamations, and Appointments . Ill) !J_j n_o a. A procla~ation honoring ColoraslJ.>'s ~inE;St Alternative School Principal Cher Tully o n v-rr /· the occasion of her retirement. ~ Ir tlpflf/-orf:$/{A1/tl:i/r.:.~~•~l,JUq~~~o<hority /J •. _ ,., . f;:.. A resolution reappointing Joel Burrage as a Youth Liaison on the Englewood Cultural 1:.-l,l)(J,,r 'f'1 Arts Commission . /!Jtio,,i(:;od . A resolution appointing Terri Craig to Keep Englewood Beautiful. /d,4~ e. A resolution appointing Kate Dulaney to the Englewood Cultural Arts Commission . /lJoJI.G~ A resolution reappointing Barbara Fout to the Englewood Liquor Licensing Authority. Please note: If you haft a disallllly and need auxiliary aids or services, please notify the City of Englewood (303-762-2405) at least 48 houn in advance of when semc:es are needed.. Thank you. ) I· 0 • • • ~ ... .. ., • - Eng lewood Ci ty Council Agend.1 Jul y 2. 200 1 Page 2 k.Jl-53 g. ~Hjh. /d,0-Jg:;-i. ~-J-!;6i- ~-Jl51 k. A resoluti o n appointing Gary Gartner to th e Englewo od Cu ltural Arts Co mmissi o n. A resoluti o n reappointing Kendra Grazulis as a You th Member on th e Englewood Parks and Rec re ati o n Commission . A resolution reapp oi nting Tara H o lm es as a Yo uth Member o n th e Englewood Parks and Re creation Commissi on. A resolution appointing Tara Holmes as a Yo uth Liais o n o n th e Englewood Publi c Library Board . A resolution recommending the reapp oi ntment of D ebi Medlock t o th e Englewood Housing Authority. A reso luti on appointing Kenneth Parks as an Alternate Member o n th e Englewoo d Plann ing and Zoni ng Commission . A res o luti o ~poi nting Heath er Radosevich as a Yo uth Liais o n o n th e Keep Englewood l:l ea utiful Commission. A resolution appointing Mary Taylor t o the Keep Englewood Bea ut iful Co mm ission . 9. Publi c H ea ring (None sche duled ) y /f;tll?./J'S 4-MDU;:.p /T£/I. /0 a/ P/!JJM. 17-1£ !PllJ(/7~~~n~iZ~.A-tW ~;,;AA~A/Oa i i-1 vTT a. Approval of Ordinlrfceson First Reading".'""'/'·'""~.....,.,..-I -• i. COU CIL BILL 0 . 34 -Re commendation from the Utilities D epartm ent to adopt a b ill for an o rdinan ce approving Supplement # 150 to th e Co nnector's Agreement "ith So uth ga te Sanitation District. STAFF SOURCE: Stewart H. Foncl.l. Dittctor of Utilities. b . Approval of Ordinance s o n Seco nd Reading. i. Council Bill o. 3 1, en teri ng into an Intergove rnm ental Ag ree m ent acceptin g funds thro ugh th e Co lorado Br owniields Cleanup Revolvi n g Loan Fund fo r environm ental cl anup at Cen ten nial Park . c. Resol uti ons and Mottons. i. Reco mm endation from th e Utilities Department to approve. b m ot ion, th e electrical rehabilitation of th e Mclellan Pump Station. Staff re commen ds awarding th e bid to the so le source bidder. Rya ll Electric, in th e am o unt of S~~~t~~D~t~~ ~~~.M ~fh./e.!..~~- -a.;/1,J ~~ 4.Yl; 3c/-?. /ref?~ tvJ_ ,RU() fl11.dl:rt ti PleaR note: If you have a diNbllty and need auxiliary aids or semc:es, please notify the City of Englewood (303-762-2405) at !eat 48 houn in advance of when sen-ices are needed. Thank you . • I • 0 • • • • - [11gl ewood Ci ty oun o l Ag enda ·~J ly 2, 2001 Page 3 11 . Re gular Agenda. a . Approval of Ordinances o n First Reading. !Jfffl11-() i. COUNCI L BILL NO. 35 • Recomme ndati on from the D epa rtm ent of Safety Services to adopt a bill fo r an ord ina nce authorizing an Intergove rnm en tal Agreement wi th the State of Colo rado fo r transfer of State H~~ .it'.;~-o~"Ca rs. STAFF SOURCE: Chris Olson, Director of Safety Services. Vi/ v u.r#v1......-- b . C. A pproval of O rdinan ces on Second Rea din g. ;:{Y Res o lutio ns and Motions. ii. Rec omm endati o n from the D epa rtm ent o f Finan ce and Ad mini strati ve Services to adopt a res o lution transfe rr in g and appro priating funds fo r th e IBI S/ERP Proje ct. STAFF SOURCE:l~ ~~glewicz, Director of Finance and Administrative Services.t,UJ ~ Recommendation from the Com mun ity D evelop m ent D epa rtm ent to approve. by motion , a Professi o nal Servi ce s Contract fo r services o n the Sout h Pl atte Ri ver/Santa Fe Corridor Open Space Pl an Project. Sta ff rec o mmends awarding a con tract in th e am o unt of SSl ,000 to Wenk Associa tes , In c. STAFF SOURCE: Lauri Dannemiller, Senior Manager. ,8(~ 12. General Discussi o n. a. Mayor's Choice. b. Co uncil Members' Choice. 13. Cit Manage r's Report. 14 . City Attorney's Repo rt . Adjourn m ent. ~.' /&; ~ The fo ll owing minutes were transmitted to Ci ty Co uncil beh-vee n June 15 to Jun e 28 , :!00 1: Englewood Publi c Lib rary Board meeting of May 8, 2001 Alliance for Commerce in Englewood meeting of May 10, 200 1 Englewood C ode Enforcement Advisory Committee m ee t ing oi Mav 16, 2001 Eng lewood Liquor Licensing Authority meeting of Jun e 6, 2001 Pleale note: If yw haw a.....,• need .-, Iii* or RMCeS, pleMe notify the City of Englewood (313-762•2405) al .... 41 houn in ailvam of when services are Meded. Thank you. I • 0 • - • ,. ",•• • -' Englewood C ily Counci l Age nda iuly 2, 2001 Page 3 • 11 . Regular Agenda . a. ~Q-0 b. c. Approval of Ordinances on First Reading. i. COUNCIL BILL NO. 35 · Re commendation from the Department of Safety Services to adopt a bill fo r an o rdinance authorizing an Intergovernmen tal Agreement with the State of Co lorado fo r trans fe r of State HJ~~~o~,Cars . STAFF SOURCE: Chris Olson, Director of Safety Services . v v v ~vi._ A~ of Ordinances o n Second Reading. Resolutions and Mot io ns. ii . Recommendati on fro m th e D epa rtment of Finance and Administra t1 \ e Se r\ 1 es to adopt a res o lution trans fe rrin g and appropriating funds for th e IBIS 1ER P Pr oject. STAFF SOURCE ~r~ ~~glewicz, Director of Finance and Administrative Services.t,U/ ~ &/3fd'l-O Re commendatio n from th e Community D evelopm ent D epartment to approve . by m ot ion, a Professional Servi ce s Contract for services o n th e o uth Pla tt Ri ver/Santa Fe Co rridor Open Sp ace Plan Project. Staff recommend awa rding a co ntract in the am ou nt of $51 ,000 to/'JWJ.nk Associa tes , In c. STAFF SOURCE: Lauri Dannemiller, Senior Manager. !2f C~ 12. General Discussi o n. a. May or's Ch oice . b . Council Members' Choice . 13 . City Manager's Report. 14. City Attorney's Report . Adjournment. '3': /{p ~ The fo ll owing minutes were transmitted to City Council between June 15 to June 28 , 200 1: Englewood Publi c Library Board meetin g of May 8 , 200 1 Allian ce for Commerce in Englewood meeting of May 10, 2001 Englewood Code Enforcement Advisory Committ ee meeting of May 16, 200 1 Eng lewood Liquor Licensi ng Authoritv meeting of June 6, 200 1 Ple.w note: If you have a diubility and need auxiury aiclt or RMCft. pie-notify the City of Englewood (303-762·2405) at least 48 houn in advance of when services are Medecl. Thank you . I • 0 - • • • 1. Call lo Order • • - ENGLEWOOD CITY COUiCIL E'.'IGLEWOOO. AR.\PAHOE COUNTY. COLOR,\DO Regular Session June 18. 2001 .. Sa The regular meeting of the Englewood City Council was ca ll ed to order by Mayo r Bums at -:3 5 p .m. 2. lm•ocalion The invocation was given by ouncd Member Nabholz. 3. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Bums . 4 . Roll Call Present : Ab ent : A quorum was present . Counc il :vtembers. 'abho lz. ra z uhs. Garre tt. \\'oloS)11 Yurchick, Bums Council Member Brads ha" Ma yor Burns advised 1hat l\layo r Pro Tern Bradshaw was under the \\Cather t m g ht . and o uncd \\U S sorrv she was not pre ent. 5. A Isa Present : ;\Jinu1cs C ny \tanager Sears C ny Anorney Brotzman Deputy C 1ty C lerk Castle Busmess Development Specialist Holhngswonh Manager of Open Space Lee Director Ross . Public Work Director Olson. Sa kty er\'ices Assistant City Manager Flaheny Coun Adminisrrator Wolfe Director Simpson, Community De ve lopment (a) COU'.'ICIL '.\!EMBER WOLOSYN MOVED, . .\;"liD IT WAS SECO'-DED. TO APPROVE THE :\IINUTES OF THE REG U LAR ;\IEETINC OF JU'.'iE -4, 2001. Ayes : Council Members Nabholz. Garren, Wolosyn, Yurch1ck. G razulis, Bums :sla ys: No ne Absent : Council \.!ember Bradshaw The mou o n earned . o. Scheduled Visitors I • 0 ]- • • -• Englewood City Council June I . 2001 Pag e 2 J. • .. •• - (a) Joaru1e Antoniuk, 3675 South Cherokee Street. presented a peti tion to C11y Council regarding traffic conc erns along South Broadway. Ma yor Bums said we are all curious as to how yo u got tl11 s man y signa ture . \1 s . Antoniuk said she went eve'Y'' here to ge t them. he aid an ac ~1 dent wa s th e impetus fo r the pe1111 on she submi tt ed to Englewood City Council. She said she \\JS dnnng nonh on Broad"ay. and entered the left tum lane to go west on Kenyon. a\\alled the yello" light. then procee ded mto the 1ntersec11on Unfommately. she said. her car wa s h it and made a 180-degree rum . -he \\JS no t 111Jured 111 th e accident. she advised. but her car was in the repair shop for two months . Th,, occ urred on January 23 . 2 0 I at ,· I 0 p.m .. j ust as sntdents were di smi ssed from Fl ood l\t1ddle School. It wa s a nuracle tha t no sniJent s \\ere injured, she said. and she re soh·ed at that time to take ac uon to a,·ert u~h ac ci dent . \\'hen he called the n·affic engineer of Englewood the fo ll owing day . s he learned that BroaJ\\ay 1s a State l11 gll\\ay That see med to present an in s um1ountable problem for one c111 ze n to undertake . she said . \I . Anto111uk ,a id her conscience wo uld not let her re st unul she started the petiuon for left-rum arro" on Broad " a,. She J id not learn that the City of Englewood is responsible for th e li ght s along Broadwa v t11111 I the end o f \by. long after s he had started the petuion. Although th e petitions are for Kenyon and Oxford. the d1 stan e fro m Belleview nort h on Broadway to Hi ghway 2 5 offers dri vers no altemal!\'e for left-hand nirns to go east or west except on the ye llow light. Traffic on Broadway is horrendous. she assened. and will undoubtedl y increase when TREX is underway. Signantres to the petition ha,·e been gi ,·en eagerly. and many have questioned why there are only two avenues on the petitions . Much conce rn ha s been vo iced regarding the difficulty to get to the re cteat,on center on Oxford from Broadway. The majority of the comments ha ,·e been in regard to the two busiest avenues, Oxford and Danmouth. she ad,·ise d . She said her effons gleaned 1.169 signanires. and s he also has cop ies of the fifty-five sig na tures co llected by two other perso ns . She passed out co pies of the addiuonal signatures to Co un cil. 'vi s. Antoniuk advised that Traffic Engmeenng Analyst Vostry has been very helpful. The statistics re garding traffic co unt and accidents are a,·ailable from him, she said . The cost of ntm signal s on Broadway 1s very ex pen sive. s he acknowledged. She asked 1f it would be feasible to put this to a vote of the citize ns . One other problem, she obsernd, is that th ere are only three traffic police officers for th e C ity of Englewood. That seems very inadequate fo r a c 11 y of 30.000, s he opined, when n·affic 1 escalatmg. She commen ded the Ci ty for the present traffic stud y. s inc e the la st smdy was done in 19 8 . The SI 00 ,000.00 allotted for 11 is a great deal o f mone y. She advi sed that she has anended four of the meetings and regrets that attendanc e ha been o small. Pe rhap th,· 6·00 p.m . meetings were a factor for working parents with cluldren, she said, ugge st111g that another lime might be co ns idered for the Jul y and August meetings . Hopefull y. she said . more c ni zens will panicipate thi s summer. Ken yon Avenue is the molehi ll. she said. and traffic m Englewood 1s the mountain . She thanked Co unci l for their consideration. She asked for those persons, "ho came to s upport the petitions, to stand . Eight perso ns in the audience stood. Ma yo r Bums thanked Ms . Antoniuk and the o thers who came in suppon . We appreciate your interest 111 this s ubject , he said. We will have some quesl!ons later in the meeung for Publi c Works, he said . Unscheduled Visitors There were no unscheduled visitors . 8. Communications. Proclamations and Appointments (a) A proclamation honoring Bishop Elementary School Pr111 c1pal Gary Price. on the occasion of his retirement, was considered . COVKIL l\lE:\1BER NABHOLZ MOVED. AND IT WAS SECONDED. TO APPROVE A PROCLA1\1ATION HOl'>ORJNG BISHOP ELEMENTARY SCHOOL PRINCIPAL GAR\' PRICE . • > I • 0 • • Englewood Ciry Council June 18 . 2001 Pa g e 3 • • - ,. ' WHO HA S SE R\.EO l::'.\'GLEWOOO SCHOOLS FOR THE LAST TWE'.\'TY-THRE[ YEARS. o:-. TH E OCCASIO~ OF HI . RETIRDIE'.\'T. Aye : ;'\a y . Absent : The m tton arned. Council Members '.\"abholz . Garrett. \Y o lo yn . Yurchtck. Grazults , Burns :S:on e ouncil \1ember Bradshaw \1ayor Bum read !he proclamatton aloud. and a ked for a round of applause for \I r. Pn e . Gary Pn e told oun 11 he "as deeply honored and humbled. He accepted the proclamation. commc111111g that ti "a a •;ery ktnd gesture. The t\\ enry-three yea rs that he ha s se rved this community. both at Engle\\ood Jlt g h choo l and Bishop Elementary. have been top flig ht . he said . It has been hi s plea s ur e to be a so c tated. not on!~ \\1th the hool dt stnct, but the City as well . h e said. adding that th ey are all \'cry kmd and gracious people . He" 1s hed everyone luck and s ucces 111 the future . May or Bums said he had some pan111g gifts to gtw to Mr. Price. and to C her Tufly. principal of Colorado's Fin est Altemative High School. \1 s. Tufly cou ld not be w11h us tlu s e\'e n111 g, he aid . Ma yor Bums said he had gifts fo r each . T h e it ems from the Parks and Recreatton Departtnent mc luded cert ifi cates for rounds of gol f, wi th ca rt. and th1rty-adm1ssion punch cards for the Recreation Center. He a,d bot h Mr. Price and \I s . Tu fl y were avid fl y.fishermen and the hats pertam to that Al o . there were golf shirts for each . Mr. Pnce receiYed a baseball signed by the staff of the Parks and Re reauon Department. Mayor Bums said these gifts were given wi th our best wishes and he told \Ir. Pnce to ha,e fun playmg golf. He recalled that he first knew Mr. Pri ce when he was principal of the hi gh sc hool. and reall) enJo~ed \\Orkmg with him. He a lso wished the best to M s. Tufly. 9 . Public Hearing No public hearing was s hed uled before Council. 10. Consent Agenda CO UNC IL MEMBER GARRETT '.\IO\'E:D, A:'110 IT WAS SEC O~OED. TO APPROVE CONSENT AGE'.\'OA ITDI 10 (b) (i). (a) Approval of Ord inances on First Reading There were no addmonal Hems submmed for approval on fir st reading. (See Agenda It em 11 -Re gular Agenda). (b) Appro,·al ofOrdmances on Second Reading (1 ) O RDNA"CE ;s;o . 30, SERIES OF 2001 (CO i'.\"C IL BILL 1'0. 30, L T RODL'CED BY COL"'.\ IL \I E\'IBER GARRETT) A1' ORDNANCE A UTHORJZNG A"i NTERGOVER..'J'\1 E'.\;TAL AGR.EEME"iT E"iT!TLED "DEPARTMENT OF THE AR..\1 Y RIGHT OF E"iTRY FOR ENV !RONME~TAL ASSESSME"iT A~D RESPONSE" BETWEE"i THE U.S. AR..\1Y CORP OF ENG INEE R S AND THE C ITY OF ENGLEWOOD PERTAINING TO THE PLACE \I ENT OF HIGH-VOLUME A IR MONJTOR J\:G l.T'.',IT AT THE E1'GLEWOOD GOLF COL'RSE. (cl Resol uti o ns and Mouons . • I • 0 • • Englewood City Coun ci l June 18, 2001 Page 4 ' . .. • .. •• . • ' TI1ere were no additional resolutions and-mmions submined for approval. (See Agenda h em 11 (c) (i) - Re gular Agenda .) Vote results : Aye : ;'\a ys: Absent : TI1e mo tion earned. 11. Regular Agenda Counc1l Members Nabholz. Garren. \\'olo i,11. Yurchic k, Grazulis. Bums :Sone Council Member Brads haw (a) Approval of Ordinances on Frrst Reading (i) Bu ine s Developmem S pecia lt sl Holling \\Onh pre s nr ed a re omme nJau on from the Community Devel op ment Department 10 adopt a bill for an ordinance entering 11110 an intergovernmental agreement accepung funds through the Colorado Bro,mfields Cleanup Re, olv mg Loan Fund for environmental cleanup at Centeruual Park . The Centennial Park cleanup loan will be m rite amount of $705 ,000.00. should Council choose lo enter into rh e loan. he said . The fu nd s will be used 10 fund the environmental cleanu p of the ite through a ten -year loan. ,vnh a two-year deferral. Pa,111e n1 fo r the loan will begin m 2003 , he advi ed . This loan 1s a mo per em loan. quite a favorable te rm fo r the C ity, and is drawing a great deal of nall o nal anenlto n. \V 11hou1 1h1s loan . "e might no t have been able 10 begin rhe process to have 1h1 s park expansion. he exp lamed . TI1 i loan. again , is the number one la rgest loan m the co untry fund ed by the .S Env1 ro nmental Protecllon Agenc y and 1s the seventh loan m the co umry. He said he wa seeking Coun cil's appro,·al 10 go ahead w11h 1h1 s request and enter m10 1h1 s IGA . Mayor Bums said thi s wa s ment io ned at the ground breakmg for th e ball field . As many of you know, thi s is a Rockies baseba ll field and will be a terrific proje,t, he said . We had a wonderful o pening, with a big anendance and a lot of enthusiasm . This is the pec,al. un ique Bro\\11fields loan for cleanup and is. so far. the largest o ne in the co untry. he said, so we are, indeed . gett in g nauonal recognnion fo r thi s proj ect. COl 1'CIL 1\1['.\IBER WOLOSYN l\lOVED. AND IT WA S SECO~DED. TO APPRO\'[ ACE~OA ITEI\I 11 (a) (i) -COU~CIL BILL l\O. 31. COUNCIL BILL 'O . 3 1, ll':TRODUCED BY COL-:-IC IL l\l E!\1BER WOLOSY~ A BILL FOR AN ORDl~A?-ICE ENTER.NG AN I, TERGOVERNMENTAL AGREE!\1E1\'T WITH THE U.S . E V IR ONMENTAL PROTECTJO. AGENCY FOR A BROWNFIELD ASSESSMENT PIL OT PROGRAM FOR ENVIRO:-..rMENTAL CLEANUP OF TH E CENTE'.\~IAL PARK EXPANS ION !TE . Vote results: Ayes : l\ays : Absent : The rnouon carried . Council Members Nab holz, G arrett , Wolosyn, Yurchi ck, Grazulis , Bums :-Jone Council ~1ember Bradshaw t b / Approva l of Ordinances on Second Reading There -.ere no funher nerns submined fo r ap proval o n second reading . (See Agenda h em IO (b )-Consent AgenJa) I c) Re sol uu ons and Mo11ons • I • 0 • • -• lcn g lewood City ounc1l June 1 . 200 1 Page 3 '· .. • .. • -' WH O HAS SE RV ED ENGLE WOO D SC HOO LS FO R T H E LA T T W[~TY-TH IUE YEA RS. 0~ T HE OCCAS IO N O F HIS RE T IRD IE~T. Ayes : Council '.\kmbers :-.:abh olz. Garren. \\"o los)11. :s;a ys : Ab sent : The mo tion carried. Yurch1ck. Grazuhs. Bums :-.:one Council '.\1ember Brad ha\\ Mayor Bwns read the proclamauon aloud. and asked for a round of applause for '.\Ir Pnce . Gary Pri ce to ld Coun ci l he was deeply honored and humbled. He accepted th e proc lam:rn o n. comment1n;; that it was a very kmd ges ture . The n,enty-three yea rs that he has erved tlu s conunun1t y. both at Englewood Hi gh School and Bi sho p Elementary, ha,e been top flight. he said . It ha been h1 plea uie 10 be associated. not onl y wnh the chool d 1srn t. but the City as well. he said. adding that the ) are all ,cf) kind and gracious people . He "'shed e,ef)·o ne luck and sue ess 111 the future . Mayor Bwns said he had ome pamng g ifts to g1w 10 '.\I r. Price. and to Cher Tufly. pnnc1 pal o f olorado · Finest Ahemauvc Hi gh School. '.\1 s. Tufl y ould not be with us this e,·enmg. he aid . '.\l a)Or Bums a id he had g ifts for each. The items from the Parks and Recreation Deparrment mcluded c emficates fo r rounds of golf, with cart , and thirty-adm1ss1on punch cards for the Recreation Center. He said both '.\Ir. Pnce and '.\I s . Tu fl y were a,·id fl y-fishem1en and the hat pertain to that. Also . there were golf shins for each . '.\Ir Pnce received a baseball signed by the sta tT of the Parks and Recreation Department. t-fa vo r Bums said the se gifts were given "ith our be t \\1 She s and he told '.\I r. Pnce to have fun pla ymg golf. He recalled that he first knew '\1r. Pncc when he \\3!> pnnnpal o f th e high sc hoo l. and reall y enJoyed \\Orkmg wnh him. li e also wi hed the be st to '.\-b . Tufl ) 9. Publ ic Hearing :S:o pubhc hearing wa s scheduled before ouncil. I 0. Consent Agend a CO lJl\C IL l\l [l\lB ER G ARRE TT MO H :D. A~D IT W AS SEC O l\DED. TO APPRO\"[ CO !\S[NT AGE~DA ITE!\110 (b) (i). (a) Approval of Ordinances on First Reading There were no addmonal items submitted for approval on first readmg . ( ee Agenda Item 11 -Regular Agenda ). (b ) Approval of Ordinances on Se o nd Readmg (11 O RDINA:S:CE :S:O . 30. SERJE OF cOOI ( OL . IL BILL :-.:o . 30. l~TRODC ED BY COL-:-.;C IL '.\-IE'.\1BER GARRETT) A;': ORDP.-:A:S:CE ACTHORJZJ:,;G A:-1 lNTERGO\"ER.'-:'.\1E:-.:TAL AGREE'.\1E:-.:T E:--iTITLED ··DEPART'.\I E~ T OF rHE AR.\1Y RJGHT OF E!'ITRY FOR E:s;\'IRO:S::'-I E:-.:TAL AS ES ME:-.:T A:S:D RE POS E"' BETWEE~ THE IJ .S. AR.\1Y CORP OF E:-.: r:-.:E R A:-.:D THE C ITY OF E~GLE\\'OOD PERTAr:s:1:-:G TO THE PLA CB·IE :-,.iT O F HI G H-VOLC '.\1E AIR MO:--ilTORl-:-.:G L-:S.IT AT THE E:-GLEWOOD GOLF COCR E. (cl Resolutions and '.\1 ouon • . 0 I • 0 - • • • Englewood ny Coun c1! J une I , 200 1 Page 5 , ..... • •• - (i) \t anager of O pen Space Lee pre ented a recommendallon from the Park and Recreallon Depanment to adopt a resolution authorm ng an agreement for the granting of a cro smg hcens e from the Li nion Pacifi c Railway Company 10 the Ci!) of Engle\\ood for the commued de \'elopment of the Bi g Dry C reek B ik e Pa th and Trad . Tiu rra,I began m 199 3 . he adnsed. The seco nd phase "as compkted in 1998. whi ch went through B ellev1e\\ Park . This 1s the thrrd and final pha e . \\Ill h "'" omplete th e trail d0\\11 to the South Pl ane River 111 the \l a ry Caner Greenway bike pa th . Tiu I the last se li o n. he said. and the railway is granllng us a cro smg hcense 10 go under there. and South Suburban '"" d o 1he construction pomo n of this a nd will ma mtam the bike path after it 1s completed. \1r. Lee said he believe s there will al so be a bndge panning the Pl ane R l\er. \\h1ch is due fo r constru cllon m Jul). Mayor Bums asked if th e bndge 1s no " chedu led for construcll o n . :\•Ir. Lee aid ye . 11 1s 111 s understandmg that it \\111 be m Ja.:e July. Mayor Bums said tlu s has been a ve ry ompli ated projecL as we all know. and 1110 0k a lo t o f sta ff lime 10 put tlus together. and a lot of oopera11 0 11 fr o m adpcent businesses. I-le feh II was qune a uc ce s ful project. It has taken work fr o m Eng lewood, Lmleto n. the recreallon dtstnct. the parks foundallon. and a 10 1 of different entities, he sa id. and u will be a wonderful amen ity fo r that area . The resolution was ass igned a number and read b y title . RE SOL T JO;-.; NO. 4 , SERIES OF 2001 A RESOLUT ION APPROV I~G A~ AGREE\1 E:--T FOR TH E GR..o.:---:TJ;-.;G OF A LI C E:--SE BY L~:--1 0 :-; PA C IFIC RA ILROAD COMPANY T O THE C ITY OF E:--GLEWOOD FOR T H E B IG DRY REEK TR.'\I L. C OUNCIL MEMBER G RAZ t;LI S ;\IOVE D, AN D IT WAS SECO'.\'D ED. TO A PPRO \'E AGE'.\'DA IT EM 11 (c ) (i) -RE SOL UTIOS ~O . 47, S ERI ES OF 2001 . A ye s : Co un ti \1e mber :--abholz , Garrett. \Volo )11. Nays : A bsent : The motion c amed . 12 . Gene ral Disc ussion (a ) Ma yor 's C hoice Yurchic k , Grazulis, Bums J\'.one Coun c1 ! Member Brads haw (i) Ma yor Bums said he understood that th e Tent Talk v.a a rousmg su c ess la st week. and he wa s sorry he was out oft0\\11 and unable to be there . month. (ii) \l a yor Burns advised that there would not be a DR OG Board meetmg th is (iii) May or B ums said he had a question from the proJe t updates a bo ut the elevator m th is bu1ldmg, from the firs t floor to the second . He said it seems to be genmg rather badly behmd schedule. A rec ent me m o said th e fabricallon lime ,s e ight to ten weeks fo r that. "hen an earli er memo aid n was goi ng to be firushed in J uly. Cil) ~tanager Sears said he co uld answer bnefly and then ma ybe Pubhc Works Director Ro s could step m . He said he a ked that quesnon o f Dave Henderson this mo mmg , and. apparently. there was a con01 c 1 b etween aunders onstrucrion and T ryba . in terms of the same is sue that "e had \\'Ith the other d~vator • .. . ' ) I • C) - • • • Englewood C ny ounc,I Jun e I . 200 1 Pa ge 6 • • - Apparentl y that ha s been dealt" ith . he said. Tryba has signed ofT on that ele,·at or and it 1s being fa b n ·ated at thi s point in 11me . 'nfonunately. it is still a month or t\\O before II can be installed. he a id . Director Ros said 1hat wa s preny accurate. at least that 1s \\hat \\e are saymg th1 \\eek. '.\la vor Bum said fabri a11on means they are purring it together. but doc not mean ins ta ll a11o n. JUSt consrru uni! 11 ~Ir. Ro acreed . ~larnr Bums said our '.\1a v 10th memo said II \\Ou ld be tint bed in Juh . an d the \fa;· 3 1" memo said II "ould be eight to ten week f~r fabnca11on . Then , o u hav e to ha, e · 111 talla11 on after that. he aid . '.\Ir. Ross said that is correct. Ma )O r Bums sat d \\C are lookmg a t th e la tt c1 pan o f Au gust, then. for 1110 be operational. Mr. Ross said he was not willin g to spe ul at e. but \\Ou lJ chec k on that to see what the best guess 1s from the contractor. lie all o"ed that \layor Bums \\J> correct that II probably \\on"t be installed and operating wnil Augu t (I\·) ;\l ayor Bums conunented on the pem1 on Counctl recel\cd tomght Ob, 1ousl~ there was the \\tdening proJeCt nonh of Highwa y 2 5 on Broadway. \\h1 c h ha s bee n ,ef\ sue c,;ful. a nJ pronded rum lanes and all the good things folks are talk mg about fo r outh o n Bro a d" J ). It 1s pan o f u u1 on -gomg traffic smd y to determine what needs we nught have on Broad\\ay He asked ,f"e are us m,; th e same technique to determine "hat the needs are south o f H,gh\\a) 1 5 that "e used non h of 2, 5 li e asked 1fthere arc an y fund s ava1lable to do some similar "1de111n g . !fr said he rea lized th e re "a a larga expanse there and II wa probably very expensi,e. He a,d he did not kn o\\ ho" "e app ro a h th e e concerns tf. indeed . the y eem vahd . Director Ross said he dtd not know if we could go back to the we ll where we got federal fund s fo r th e median and landscape improvements nonh of 2 5. The anal ys is is the ame as far as domg warrant md,cs. he sa id . You can·t add an y more time to those signals , so when you decide to put up a left tum arro ". and provide that exclusive left . you are takmg a\\ay 11me from the through naffic . That is wh y CDOT ha s created these warrant s. to make ure you are not robbing the maJonty of the people. the -10 ,000 veh1 le s a da y on the throu gh traffi . in order to provide for a few hundred ,·eh1cles a day" ho want to mak e a le ft tum. he explained . o the y ha,e ,·olume \\arrants. ac ,dent warrant. and dela y warrant. or the amount of time you are s 1ttmg at the inter cct1on be au e you cannot get through II. Thal 1s \\hat we ah,ay tr) to Li o . we tr) to do that k111d ofana ly ,s to determine "·hether "e have the "arrant, there. he sa1<l. Tra ffic Engmeenng Anal y t \'ostf\ h11 e d an engmeenng concern. he said. and "e got th re po n back tv da ) It 111 d1 at es "e do me et ,olume "arrant at O ,ford. so tl \\Ould be ,·ery appropriate for us to come to 11 y Co un 11 and a k for S 150.000 0 0 to put ma left ano" a1 O ,ford anLI Broadway, and try to do tt III ne,1 year' bud get. ,fCoun 11 agree . 1 he problem ,s that evei:1hmg o uth of 2 ,sold equipment . DOT d1 LI not bnng everythmg up to tandard when \\e agreed to take over that stretch of highwa y, he ex plained. \\"e are dealin g with old equipment \\here everi1hmg needs to be replaced. The mast anns \\On ·t suppo n the add111 onal equipment and the hardware and oftware wo11 ·1 do ti. We will need to mstall loo p s. so 11 "1 11 be ve ri· pn ey, he advi sed . Again . we are hesnant. as engineers, to go m there and stan punmg m tra ffic s ignal s and left rum s "'here 111 s not warranted , because you are gomg to s tan affe tm g the throu gh traffic on Broadway. If yo u stan affe tm g that. then all o f a sudden you ha1 e pe o pl e pla yin g traffic engm eer and a) mg oka y, 1s Logan faster. ts Wmderrnere fa ster. and then the y are Jl\·mg off o f Broad\\ a . to a,o,d tTaffic problems . and that t what we want to try 10 av o id , he said . It ,s go mg to be o ne of th os e atch twenty-twos, he said . We are gomg 10 a k Caner and Burgess to take a look at 11. and make re onunendations . Obviousl y. Ms . Antomuk is very correct, that wa one of the ons1stent themes that "e he ard from the residents who came out to our transpona11on plarmmg efTon . that they need left rum . But \\e also heard that they hate to see people d1vmg off of the anenal s ,mo the res1dent1al area . so \\e ar e go mg 10 have to try 10 balance that as much as we can . ·o un 11 :Vlember Grazuhs felt that the people who rum onto Oxford are our 1es1dents , more than JUSt pe o pl e pJ »mg tlu-ou gh. She feh It "ould be prudent to provide as mu c h afe t. as poss ible 10 them m th ei r trJ\·eb m Englewood . he re cogmzed that the other fony thousand ars J day are JUSI traveling thr ough. J nd the ) • I • 0 - • • En glewo od C try Cou ncil June 18, 200 I Page 7 • • - are the ones that are spee d ing to get through. Sh e a s en ed tha t he frel theie should be a rum hgl11 at Oxford . Co uncil '.\lember :\'a bholz s ai d "e hould be very d iligent a bou t the hght Jt Ken~on. also. 111ce 1t 1s o clo e to Flood '.\hddle School. In both o f tho s e area there , a lot oftratli o n Broa,h,a,. nd to u, to make a left rum to ta ke yo ur child to sc hool is d iffi c ul t. he ue sed You do take a short cut through the ne ighborhood to get there. becau se yo u cannot rum Je ti . but I mcerel~ hope ~ou look at Kenyon a, "ell a, O xfo rd. she ai d . '.\1s . ;,.'abhol z told Joanne Amon1uk 1hat he 111 n el at \\hat he did. he sai d ·he ougln 10 campai gn, because tin s is unreal. She thanked her for tak111 g th 11 me to care a bout" hat 1s going on . Co un cil M ember Yurc h,ck a sked Director Ro s ifume co ul d be tak en off the ,de -rr ee ts to ad d to th e 111a111 tho roughfare . He a ked if there wa s exces s time on O xfo rd o r Kem on D11 e tor Ross a ,d . be cau e th,· lllJJ On~y of car are travel111 g up and do\\11 Bro ad"a~. "e ha ,e ma ~ed o ut . as much as "• poss 1b lv ca n. the north south and \\C keep the ·,de s treet tune a lo " a po s1bk \\'e '"II be pro, ,d in g Je ti turn s, ,f"e go that ro ute . but all those peo ple trying to go stra ig ht through "ill be deiJ~ ed . \\'e "ill make ma x im um us e of aner and Burgess . and will d o the be st we cart but II a ll ome do \\11 to the all-m1g h1v do ll ar. As I said. there are ix 1111er ecu ons that we are talk111 g ab out. At 15 0.000 .00 a crack. we are talkin g S9 00.000 .00 1f"e are going to stan puning left hand turns and pro, 1dmg excl u 1ve left ru m atrO\\S at ea ch one of those signals. he said. Mayor Bums said then it is the signal more than the amount ofro m you ha, eon the ro ad surfa ·e. Yo u have that . but the question is Jut th e s1gnalmg and the rummg. '.\Ir Ros a,d that I co rre t. Coun cil Member Garren s aid most of the 111tersect1 o n a lread~ ha ,e left -hand tum,. Counc il .\!ember Nabholz agreed. (b) Council '.\!embe rs· C hoi ce (1 ) Counci l Member :\'abho lz I . he thanked Gary Price for all the years her _on anend ed Bi sho p Ele menta r~ \\'hen ) o u send your child o ff to ki nd erganen, 1t is a scary ume. Jnd he "as J •.,esome He ga, e ;,a rents ,,ood gu1dan and dire 110n. a \\ell a ou r children . You will be nussed. he said . and thank )O U fo r a ll you ha , e o ntn buted . \\'hat ables mg you ha,·e been to thi s c ommumty. she added. 2. She \\Ondered ho" long Be cke r's appliances wa s gomg to sta ) board ed up there. by " here th e ir new store 1s. It 1s 111 th e 2700 block, and 1s a real mess. Apparent!) th ere are tra n 1ents II\ mg th e re 110 \\. afety Services Director 01 011 adnsed that Zonmg Enfo rcemem om e r Pa rsons has been wo rkmg on that. Apparently there i an 0"11er. and the process has bee n d ra ggmg on because there "as a maJnr d i pute with the msurers . w hen they had the on gmal fir e m It. as to who \\Ould pa y fo r all of this . Right no". the 0\\11e rs are \\Ork mg on n, s lo " ly . TI,e y have some people dom g so me mt enor \\O r ·. he ad , ,se d. an d \\c are consistentl y momtonng thi s. It looks like th ey are lr)1 ng to rebuild m ome son o f re~,! fa shi on. wnh poss ibl y res1 dent1al upstairs . Director Olson did not feel the bu,ldmg would s uppo n 1t and we have a lot o f concerns. he said. It is a maJor is ue . but we go down there pretty ons 1stentJ y and they eem to be do mg work. They ha,·e dra"ll the appropnate permits, at least for the demo ,de of 11. he s ai d Council !\ilember Nabholz aid okay. JUSt so we keep an eye on n. and n ound li ke )O U are . Dire ctor Olson said they are cons tantl y keepmg an eye on it. Jo y e Parsons has been ve ry acu vel y wo rkin g with the o"nersh1p group and whoever is doi ng the work . It 1s a very contl,cted s1ru:mon . he add ed . • I • 0 - • • • Englewood C uy Cou ncil June I . 2001 Pa ge • • - (11) Counci l '.\1ember Garren thanked '.\1 s. Antoniuk for the pe1111ons . That ho"s a lot of hard \\Ork He a,d he ts ll"ays amazed when 11 ize ns are energized. and unforrunately fo r )OU It \\'JS "hen you had J Jr \\Teck. but I thank you fo r bringmg thi s fo rwa rd. he a,d. (111) Counci l '.\le mber Grazulis I. he sa id she ha a 111zen \\ho is con emed with the alley behmd Ch enango Ci rcle. It 1s a closed- ofT alley. and he said ca r dealer • es pe ially Daewoo and C herry reek . u e 11 exclusi , ely fo r th eir 0\\11 busmesse . even th ough tt 1s a C uy alley. He said th ey park cars. they ell car back there. they detail car,. th ey p ark tO\\ tru k th ere after ho urs . and so menmes the c ars are there all 111gh t. bl oc km g the re s ident s· ga rages. o the y can not get out o f their 0\\11 garage . '.\·1 s. Grazuli sai d she wa told tha t they ca ll Code Enforce ment . but th ey are JllSt i ued ticket s and the re s ident 1111 ca nn t ge t their ar om of the ga rage . '.\1 s. G ra zulis said he ha no t had a chance to look at tha t fir t hand yet he aid she \\Ould like 10 see who actually 0\\11S th e alley and "hat nghts do the ctnzen ha, e. as oppo ed to the busmesse bel1111d 11. Duector Ross ad, 1 ed that. seven )ears ago. at the request oftl1ose re ,dents. the City allowed the auto dealership to put up a gate there . They had a terrific \\Orkm g rela tt on !up. He said he ran across m th e file \\'here former Director of Publt c Works Es terly \\O u ld end ou t a le ner SJ)tng as long as the v play ni ce . \\C \\~II allow that ga te to remam. It appears now that the people \\ ho are m charge of the commercia l area are not playmg mce ani111ore. he said. so he sent out a letter ad, tsmg them tha t tl1e ga te \\OU!d be taken down 1f th ey did no t oopera te . It t a publt c alley. he said. 11 JUS t does not look and feel ltk e a public alley. but ra the r tt feels ltke pan of the commercial area . Co un cil '.\1 ember rnzults said th ere are three re sidences th e re and t\\O of the thre e "·a nt the gate takrn do "11 now. o r regu lated . \1 r. R os said th ey would beg in that process and it will feel ltk e J publt c alle y and "e will tJrt e nforc in g 11 as one of o ur alle ys agam. 2. he said she \\Ould ltke to make it a pan of the publtc re cord that she recel\ed m complamt about ars that \\ere ticketed in the four-hou r areas when the parkmg I t \\JS totall) til led durmg the A,·a lanche ce lebrauo n. They were reall y irate , and said ifwe "ere gomg to ha,e ltght rJ1l. then "e ha,e to pro, ide parking. When '.\I s. Grazul is said sometl1ing to th e m about 11 bung RTD. the) sa id 11 \\3 Englewood·s probl em. '.\l ayor Bums sa,d that is what we tell RTD , too . Ctty \fanager ears sa id we can re spond to that one. al so . He a,d he \\J ac tually gomg to bnng tht; up la te r tontght. and Co uncil Member Wolosyn ha s tha t letter that "e d1 mbuted to tttght from J ,m Za, t t. l\'ht c h rai sed that issue . That is why Coun Adnunistrator Wolfe wa s a ked to an end tOtttght. :'\I r. ·ear; asked Assistant C,ry \1anager Flahe rty to talk a little btt about "here "e are \\tth th at Ass is tant tty \fanage r Flaheny said, m addinon 10 the comp laints that '.\1 . G razu lts re cel\ed. '.\IJ ~or Bum re e 1ved a letter fr o m Jim Zavist. the RTD representatl\·e for tht area . He al o had "1tne ed a number of ars being ti cketed at Cushing Park dunng th e Avalanche e,ent. From my pers pe rne. he aid . the event krnd ofsnu k up o n us. altl1o ugh we knew that the Avalanche \\Oil and that there \\Ould be a parade . ~o o ne directed staff to no t tt ket ,·eh1cles that "ere parked illegall y. A a matter offa t. "e ha,e been very proacuve with Code En for ement and a ked them to stri c tl y enforce the ume l1m1ts. as "ell a the prohtbmon m parkmg at ush mg Park. Estt mate s are that berween 25 0.000 and 500,000 people "ere do\\11t0\\11 fo r the parade. and thi s 1s a o ne -time e, ent. r at lea ta o ne tm1e annual event . He aid ma, e "" hould ask o un cil 1f11 \\Ould be appropnate to vo id the t1 ket s . He ,aid he though t there "ere · e,enl:)-e1ght 11 ke t 1,s ued m C u hmg Park . and ab ut forry uckets I sued at C t, 1c Center There 11 an 1s ue at C t, tc enter tha t ts probably more d,m ult than the C ushmg Park iss ue. Jnd tha t 1; tllJ! "e ha, e • ) I • 0 • Englewood 1ty Council June 18. 2001 Page 9 •,. .. • , . • -.. operations here at Civic Center, such as a library. a court, and people who want to do business at Cny Hall. During that time frame , individuals who wanted 10 do business at City Hall were not able to park here, he said. Employees who left to attend meetings. or for other reasons, came back to find that they did not ha,·e a place to park. Granted. thi s 1s something that is goi ng to happen frequently. but. from staffperspecti,·e. at least. we are a little reluctant to ,·o,d tickets in the parking garage. but cenainl y \\e will lea\'e that decision to Coun ci l. Mr. Flaherty felt Cushing Park wa another is ue. because. llrgely. Monday through Fnday. the parking spaces are under-uuliud. unless there ts an evem in the park. On that '.\1onda y. there "'ere no permi ts issued in the park for the pa,·,hons. so to restnct park mg , for that pamcular evem , he opined. "ould ha\'e forced people to park in the neighborhoods in north Englewood. Frankly, there were some cars that were found in the neighborhoods , he added. It 1 a touchy issue. parti cularl y whe n we ha,·e th e currem problem that we ha,·e with RTD ofnot pro\'ldmg enough parking on a daily basis. at least during the schoo l year. Right now. during the summer momh . of the 910 spa ces that RTD has available at our parkmg complex, we are approaching that or maxmg out. basically. and d uring the sc hoo l year, when classes are 111 session at Metro and Arapahoe Community ollege . \\e are at exce s capacity. In terms of the A\'alanche event , I would want to at leas t ask Coun 11 "hether "e wam to look \'Oidi ng ticket . either at Cu slnng Park an d/or in the parking garage . Mayor Bums say he would sy111pa th1 ze "1th u hmg Park more than the parking garage. Another co ncern about the parking garage 1 1f"e tart ,o,ding tJ c kets there , we are g,vmg RTD an out. \Ve "ould not be asking them to directl y confront our need for add1t1onal parkmg. But si nce Cushing is not used as mu c h. and this is an occasional matter. my )111path1e \\Ould be wnh Cus hing Park. much more than wnh the parking structure, especiall y "hen our 0\\11 employees do not ha\'e a place to park. City Attorney Brotzman said oun Adnumstrator Wolfe was present, and she is our parking referee . I ca n tell yo u that these are all good tJ ket , he said. Director Olson's people did a ni ce job. and evel')'\,here there was a limited parking sign. or a no parkmg sign, the y appropriately issued ticket s . As an anomey, I have no problem movmg 10 d1 srru ss the tickets . he said, but I am having a logic problem, because th~y parked in front of a s ign that said four ho ur parkmg. or no parkmg. I see them all the same. in 1111 ins tance. he stressed . Parks and Recreation ,s actually recommendmg changes to Cushing Park. but fo r that day, they all look ahke . They all parked ma pace "here th ey "ere not supposed to because there "as hmit~d parkmg . If ounc,1 \\Ould hke for me 10 disrruss the. then l would like 10 dismiss them all evenhand edl y. he said . I under tand that in the furure we would like to preser\'e parking here . he said . I guess I ha\'e a problem for that day. Mayor Bums said people say well . if yo u inrne us to use the hght rail . it ,s your problem ifwe don't ha ve a place to park, and we rum to RTD and express the same )mpathy. but it 1s our name on the ticket and we get the heat. RTD doe s not address the problem as well as we wo uld lik~ them to, so it does put Englewood in the middle. Mayor Bums said he understood what it y Attorney Brotzman was saying , from a legal perspective these all look alike. It still puts us in a difficult 1ruat1on beca u e there 1s no ready solution to this problem, he said . Ci ty Attorney Brotzman asked Court Adrrumstrator \Volfe how mu ha parking 11cke1 ,s . ;o..1 s. Wolfe said the y would be S 15 .00 each. Council Member Yurchick said that is about the same pnce n would cost to park do"'ll!own . Council Member Garren said someone told him the y were w1lhng to pay a u cket here because it was cheaper than going downtown to park. When the Avs and the Rockies were playing the same night. u wa s amazing how the price went up in LoDo, be o bser\'ed. Council Member abholz felt we would be sending a mixed message . Director Olson and lus people are doing a good job ticketing these people. Yes it is a once in ma ybe se\'eral yea rs e,ent. but Jt is a mixed message to say okay, we ·11 let you go. She said she has a problem with that. • .. • I ... I • 0 • • -• Englewood City Coun c il June I . 2001 Page 10 ... • ... • - Coun c il :\frmber Yurch 1ck said mavbe that shou ld be our new ad\'enising slogan. park m Engle\\ ood. 11 1 cheaper than parking downto\111. \1ayo r Burns sa id he was not hearing a lot of sympathy fro m Co un cil for forg1vm g the se tickets Counci l :\1ember Garren said City Anorney Brotzma n wa s correct. Parks and Re crea tio n I loo km g at o me alternatives for Cushing Park. as far as ma kmg that more of a shared use there . He felt the y wo uld be bringing that 10 Council at some poi nt . Coun ci l :\1ember Grazulis said one of th e ladies "ho had c all ed her sai d so me one 10ld her. he did not ay who , that she could park m the four hour pla ce be cause there was no ot her parking a\'ailab!t·. Sh e said s he did not know the re st of the story , but fo und 11 hard to believe that so me one would te ll her to park ther e . Mayor Bums said he did not think there was a consens us to forgi\'e the 11 cke1s . City Anomey Brotzman said if they ha ve a reall y good story and a reall y goo d reason. he \\Ould su ll encourage them to talk to the parking referee . (iv ) Council \1ember Yurchick I . He ad,·ised that the ACE Cornminee met last week . The y are stanmg 10 mo \'e along . prioriuzmg th e ir goals, and are currentl y kicking around the id ea of domg some type o f s un·ey, simila r 10 what we did w11h the c iti ze ns of Englewood. except it would focus on the bus me sse s. 2. He said he agreed with the lener from Rob Schwanz, he felt it was an ove rs ight on our pan. in no t including economic development in some of our goals and ob1ec11ves . Ma yo r Bums said he thought we had, in essence. but ma ybe we did not do so directl y. Coun c il Member \V olo s~11 reca lled that , at the end of theses io n. Cou ncil \!ember Yurch 1c k added 1ha1 \\C put a co ncern for busine s in there . She said he assumed that wa s going 10 go on the lis t. and the y haJ asked for the list 10 come back. City Manager Sears said yes. the y had asked for it. but he had not se nt it back yet. Co un ci l Member Yurch1ck said he just wanted 10 make su re, because mos t of the focu s for that me e1111g was traffic and affordable housing . \1 ayo r Bums felt that it should be added, and then make sure the li s t gets ba ck to us . He said he had be en tryi ng 10 find the comprehens ive list. Council Member \Volosyn I . he asked about the Salt lake Ci ty Olympic s and hosting the torch. City :\1anager ears aid Co un c il needs to gi\'e the go-ahead , if they want to suppon that. He said the y are requestmg an offi ial approval fr om the City to go thro ugh Englewood with the torc h. ounc 1l M ember Wolosvn asked if we have to bear anv coSts . \1r. Sears said he did not think so. that 11 was more fo r publici ty . · · • I • 0 - • Eng le\\OOd City Co uncil June I . 2001 Page 11 • • - \layor Bums a ked if\\e \\Ould do 1ha1 by 111011011 or proclamauon. City Attorne y Brotzman a,d the y could do 11 by motion or. 1f1hey \\OUld hke something more formal. they cou ld draw ome1l11ng up . Ma yor Bums felt we should ha\'e somethrng dra"11 up . Council Member Grazuh asked ho" oo n th ey would nee d 1h1 s. Council \!ember \\'olos~11 said 1f1he ~ don· 1 hear from ) ou th ey as ume II I an agreement. City Manager Sears asked 1fthere \\JS a consensus that we at lea st make contact \\ith them and tell them that Counci l supports this. Council responded affin11a1iwl y . Co uncil \!e mb er Yurchick a ked 1f1hey sent thi s out to e\'ery suburb ofDen.-er. City .\1anagcr ear sa id he thinks they ma y ha,·e. He said he watched a torchbearer go through the Che1ry Creek area and that wa, pretty interesting . They had an entourage that went around w11h them. so it would be ni ce. They ma y be loo kin g fo r an affirmam·e st atement from a commun11y . so the y ca n be mcl uded 111 th,s. o "e will get bJ ck to them on that. 2. She said he wa glad we are \\Orkmg on Cushmg Park fo r parkmg. As for Ci,·,c Center. he kno\\S it was hard for Sl31T. because he \\JS m and out fhere on \1onda y and lost her parkmg place 13 . Cit y '.'\tana ger's Repo rt (a) Mayor Bum sa id \\e ou ld return to the shuttle bus sys tem at this tune . He thanked Planning Analyst Dannenuller r ta ) mg after rud y ess1on o tlus cou ld be discussed. Planning Ana l. st Dannenulle, thanked ouncil for allowmg thi s to go on the regular agenda . We "ill tr) to be re spe ct ful of your ume, she said. She umoduce d Bruce Able from RTD . and Knstin Ken)O n from BR\\'. "ho is the consultmg firn1 that ha been helpmg us "ith the hunk o far. he al o thank ed \!Jnl ~11 Brenengen from the Chamber of onm1erce for co mmg 1omgh1. he has hea rd thi s presentation four 11111e, We wou ld like to g,"e you a \'Cry bnef update tom ght as to where we are \\1th th e shun le operation and the proposed plan . and then be a,a,!able for quesuons 1f)OU sho uld ha,e an y. You may remember that "e were in front of you about fn11r n1on1h agn to g,, e a repon on Phase I of the fea 1b1hty stud y, "!11ch "a; survey ofbusmesses. re s id ences and empl oyees about 1h e1r mterest m usmg a shuttle between 11y enter Englewood. do,nllo\\n and wedish and Cra,g medical centers . The do,m and dirty of the ur\'ey "as 1ha1 more people \\Ould be mt erested m ndmg a hunle than are currently riding RTD. so that sho"ed us that there \\JS interest in the 1mplement a11011 ofa shuttl e. So we proceeded to the econd phase of the pro1ec1. which was lookmg at opera u ons. and th e fea s ,biliry of a sh uttl e and what II would co 110 actuall y put one m pl ace . Ms. Dannem,ller sa,d he was going 10 try 10 give a bnef synopsis of an opera ting sce nari o . he said II was included m Counc,rs packe t m the execu 1i ve stmunary. page 2. \\'hat we are proposmg 1s a three-mile loop operated Monday through Fnday, wnh about twenty-three tnps a da v between 6 :30 a.m. and 9 :3 0 a.m. peak hours. 11 :30 a.m. and I :30 p.111 . and also 3 ·30 pm. 10 6:30 p.m. Tim will need about I\\O ,eh,cles 10 be o peratmg co ncurrent ly and pro\lde ten-mmutc headwa ys. meaning a shuttle shou ld come by each ·top every ten nunute . Tl11s would also requ1re one add1t1onal \'el11cle fo r a supplemental vehicle, she adn ed . It equa tes to about -..000 actual \'Chicle hours per yea r. We have approxima te d mne stops along that three-nule shuttle rou te. Wh en we presented the map 10 you origmally. this was the map that BR\V and the steenng co mmmee had brough t forward. she said . ince then. Ms . Dannemiller sa,d ,he had gone to three d1~ rent co nU11Jttee and group , la st \\eek. to talk ab ou t the route and took mput on that route . There "ere so me very leg111ma1e concerns \\1th the proposed route. and "e ha"e subsequently asl..ed BR \V 10 look at a mod1fi a110n to that route. which we have presented here tonight on the proposed shun le route . she said . Reall v "hat II doe s ,s take ,mo cons1derat1on concerns from the bus me ss commun11v. pnmanly. that ay th~ stop that, lo ated adpcent to King , oopers, "h,ch 1s a cu rrent stop nght n~" \\Ith RTD . 1s not adequa te to sen e the Broadway market. \\'e lool..ed at poss ibly 13k111g a nght turn 01110 the Acoma loop and then ommg out near Coloma! !Jank , and pun111g a stop there . That gets you reall y clo,e • 0 I • 0 • • • Engle"ood n y Counc il June 18. 200 1 Page 12 • • - 10 the mtersecti on of old Hampden and Broadway and brings a number of businesses into pla y there. "here a . if yo u were just topping at King Soopers, it is a trek to ge1 to the businesses on that s ide . At that intersection. then it would take a leti. and there is an existing sto p 1f yo u take an inune diate left on Broadway, she said. that will pro,·ide acce s to the businesses there . It then resumes and takes a right tum back onto Girard and resuming the route as proposed . One add111onal scenario 1ha1 \\e are lookmg at . she sa id. is extending the loop instead of se nding it south on Emerson , takmg in the \kmhan c omple~. lnniall y we did not think there would be an interest there. but subsequent Iv ha\ e seen that . 111 Jd.!111011 to Meridian residents , there ma y be an incenll\·e for employees at S"edi h. who are parking m their ne" lot. to use the hunle bus . It is quite a di stance to park in that new lot to get to th e main entrance of '"ed, h, and the y ma y be able to use the s hunl e, also . \\"e ore taking into considerauon that mod1fica11 on. and "e acruall y have a trial run on that. It does not seem like it should mod,f) the head\\a) or the cost 100 much. so that is most likely the route that we will recommend, she advi sed. In temis of fa re structure. \\C provided a fare structure breakdown in th e repon that ba sic all y propose a free shunle \\"e behe,·e the maj ority of the riders of the shunle will already have paid or haYe access to some RTD payment fo rin. su ch as an Eco Pass. or using 11 as a connection from hght rat!. In add111on 10 that ad,antage. )OU al so ha,e th,• ad,·antage that more people will ride 11 tf it 1s fre e . \\'hen \\C looked at the urve y. there" as a con ,derabk jump from the people who satd the y \\Ould pay between twenty-fi,·e and fifty cents to nde 11. and those who would ride if th eir employer subs1d1zed 11 or 1f11 was free . In tenns of"hat that means for the Cit) ·s ubsidy for a free system. 11 amounts to about S 13.000.00 a ye ar. Re ga rding cap11a l costs. \\C looked Jt a number o f vehicles. The recommended ,·ehicle ,s a body on cha ss is. a cuta\\ay vehicle. It ,s a smalle, bus. sitrular to RTD's Access -a-Ride . That would be the preferred vehicle. however. in conv e r ·ation wuh RTD . the y have three small buses available wuhin their fleet. 1f we go wnh an operat ing agree ment \\J th RTD . The small buses are sho,m m yo ur repon. but the y are not th e shunle-rype buses that you may be familiar with. o what "e haw done . she said. is budgeted for the hurtle cutaway vehicle . If we get to a point where we have a,a!lab11ity for the cutawa y. through a lease , or a lease purcha se. \\C would prefer to go wuh that. I fit is a maner ofreducmg the over-all capital cost. th en we ma y go wuh the RTD mail e r bu e . We ha,·e a con em that Traffic Engineenng Anal ys t Vo try brought to our anent,on. and we" t!I verify this . and that 1s tha t Englewood Park" ay may not be built to the standards of a small bus . '.\I s. Da1mem11ler aid s he would Yenfy that to be sure. In tenns ofpannerships. "e have ,·1s11ed '"th three organization in the past week . They were ACE . Bu si nesse for Englewood. and the shun le conm11tt ee. s he sa id . We presented a scenario that 1s lis ted on the tlurd page of your repon. that talks about how we would propose funding . The co t-shanng pro posal that "'e h:ive proposed ho "s an agreement b l\\~~n RTD anJ the C ny to share the operattng co ts . Half of the ope rating co ts. le the fare box . ould be pronded b y RTD , and th e C ity would nuke up the remamder of the operaung co ts . in add111 on to the cap ita l a ts . \\"e al so have been able to access Conununi ty Devel opment Block Grants ofS50.000.00 per year for t\\O years . for the operat mg costs of the sys tem . In addiuon. "e ha,·e been 111 conversauon wnh th e Arapahoe Co umy Transponatton Program, and they are able to sup ply S5 .000 00 a year. becau e the) see 11 a a help to their system that the y us e to trans pon semor c11 1zens . In tenns of final o ts , th, means approximately S530,000 .00 over two years, ei ghty-nine percent pubhc fundmg. bet\\een those funds tha t were JUSt mentioned , and then we have gone to the bu s ine ss co mmum ty 10 ask for the remamder of those fund s. That wo uld be eleven percent. amounung to about S6 .00 00 for 1\\0 )Clr . 34. QI) Oll per year. \1 s . Dannem,ller sa id s he re e,ved a phone call toda y from \\edtsh and C raig . The) are co mmmmg to at lea st 55 ,000.00 per year. per hospnal. for l\,o ye ars . hes 1d he "ould hke to gl\ e the business commumry the opponumty to talk among themselves and co me up" nh a fund mg plan for that amount of money and ge t back to us . She a,d he would hke to let Mr. Able talk bnefly about the RTD cooperam·e agreement and "hat steps the Cny needs to go through 10 have that be a po 1b1hry . \Ir Able s tat ed that. e, era! years ago. the RTD Board of D1rectors passed a dcmonstrauon cost haring po!tc y that ha JU t been reaf"fi rrned . \\1th so me add,uonal gu idanc e provided back at our \lay me et in g . RTD has a local govemment demon rrauon ost sharing program in pla e. so that RTD has the oppo nu111ry to \\Ork \\tth local go vernment proJeCt <pon or "ho ,qsh to enter mto J demonsrrauon program for up to three year . When a local proJect pan or comes 10 us with a request. we e,·a!uate the finan ,al fea 1b1h[). That ts defi ned \\Uhm our pohc _ terins . \\h1 h states that RTD '"II fund up 10 fift) perce nt o f the net cm t • 0 I • 0 • • • Englewood C ity Coun cil June 18, 200 I Page 13 • •• -.. of the project. :,:et cost I JUS t our J3 rgo n term for when we say II costs ··x·· dollars. we rerenc ··)··out o f th e fare bo,, that lea,es us the net cost and we would spi ll that fifty-iilty \\1th the proje t s ponsor. In the ory. \\e require that the project s ponso r adopt the RTD fare strucrure . in order to provide equi ty a ro; the d 1stnct That doe not mean that a project sp o nso r mu l actually nnplement the RTD fare ,tru ture . \\'e also pro, 1de the ne 1b1ht) fo r a project sponsor to ay the y "ould hk e II to be a free shuttle. but tllJI the) \\Ill 111 fact pl) th e fare; that \\Ould have been collected. had \\e imposed the RTD fore tru rture That \\a \\hat ;\b. Dannenuller \\:l t.1lkmg about earlier \\hen he spo ke of the 11nphca 11 on ofa free fare y tem In tern, of,eh1.:le a,adabdl!). the RTD cos t s harmg pohcy 111d,ca1e that'"~ ha,e mo Optio n when "e looJ.. at ca pual co t ne . 1fRTD has the ability '"lh111 11 ex, tmg neet to pro, 1de roll mg ;tod,. "e can pro\lde rolhng tocJ.. at no ost to the project. lfthe project spo nsor'" hes tu ecure J ,chicle that 1 not a, ailable "11h111 the RTD Ile et. RTD ,qll fund up to ten perce nt of the co,t of cap11al 1 hJt i, J;cd on the th eo!) that a frderal grant ould be applied for. \\hich \\Ot1ld appl) eighty peicent of the co;t. Jnd the renmnmg m en ty per ent local hare \\Ould th e n. in effec t. be spl11 lifty-fifr). ,,h,ch I ten perce111 ea ·h b) the proje t spo nsor and RTD. he adv, ed. Aga111 . th is is essentially fo r up 10 three )eJr RTD \\di. upon 1rnplementat1on o fa cot s hanng agreemenI. establi sh s tandard that \\OUld be u ed to e,aluatc the proje tat the end of ea h ye ar. The d1scu s ions that have tak e n pla ce to date are that thi, could potc1111all i be a '" o-ycar demonstra11on prOj e t. \\·e "o ,ild es tabli sh cost stan dards. he said. m terms uf sub id) per passenger. \\l11ch 1s o ne of our measure s. and utihza11 n standards. m Iemi., ofho" man) pa s engers are c m ed lore, Cl)' hour of serY1 ce . 1110 e s tandards \\OU id bee tabh hed at the begmnmg of the cos t shanng agree ment They are the rrad111onal s tandards that \\C use to e ,·aluate all of our e rY1ce . At the end of th e )Ca r. the st andard \\Ould be applied to the a rual o perational perfom1ance of the se r\'l ce. and we \\Ould nuJ..e a det ermmauon as Io whether to proceed \\1t h the ccond ) ear of the demon trauo n project. Tho e are th e parameter of the cost shanng pohcy that exist s \\1thm RTD . he said In o rder to qualify for th e pohcy, a local govemment project s ponsor \\Ould need to ;ubmn a reque;,t to the loca l govern ment comminee , subrrut a request o utlinin g the nature of the project, th e erY1 ces pro , 1ded. the cost estimates and the dollars that wi ll be reque sted from RTD, he explamed. '.\1 s . Dannem,ller ha already been m con\'e rsat1o n with some of the fol k s at RTD. That pro1e t \\1!1 th en be evaluated 111 1erms of th e rcah t)•of the ndersh,p pro1e ct1o ns, and th e financial reque st '"!I be pla ed m temis o f the dollar that arc a,·a1lable . becau e \\e all \\Ork \\1thm the budgets that \\e ha,e \\'e ,n!l loo J.. at the do llar wit hm the dollar that are available for us m the up onung years to implement en I e, and the detennmauon \\Ould be mad e relatl\ e to RTD 's finan cial part1 c 1pa11on m the co-1-,haring project. llte realny 1 . 11 1s on of a t\\o-pronged process. he said. On th e poht1cal 1de , you ,ould \\Jnt 10 \\Ork \\Ith your RTD d irector from th1; ar a. anJ then on a staff level. \\e al so carry II up through th ,taffproce» so tit t II has both a taffre presenta11ve and a poht1 al rep resen tJtl\ e takmg vou r p roject reque st for"ard thro ugh the RTD proces . \\'e "di have a local go\'emment mec11n g o n the 2 Ji ofth1 s mo nt h. he aid. and "e '"II be d1scu s mg the loca l gowmmenr requests that have ome to us to date , and begm o ur e, aluat1on process fo r potential fund111g for nex t year. Ma yor Bums asked who 1s on the lo cal go , emmem plannmg commmee :vt r. Able sa id. 111tcmall ). 111 s JUSt comprised of lo ng ran ge and short range plannmg sta ff at 1h1 pomt m ume. ;\layo r Bums asked if the re \\Ould be an y dire tors . ~Ir Able said no , thi s 1s an internal staff commmee . II 1s pan o f the s taff proces . Planning Analys t Dannem1ller sa id she would be happ y to ans"er an y que uons. and he would al so like 10 ask 1fthey could have some endorsements wh1c,!' would allow us to go fonvard \\1th the propo al that the y have . They would hke to take II to the June 2 local government commmee meet111 g. and get our name on the rada r s reen and proceed through that process . C'o unctl '.\lember Y urchi k asked about the business portion. the $3 4 .000 00. \\'hat 1fthe) don·1 put up the other S~4.0UO .OO . he asked. Where does that leave us'' ~t s. Dannenullcr said that lca ,·es us wnh coming bacJ.. for a ;eparate reques t for that add111 onal mone) • .. I • 0 • • • Engle"·ood C n, ounc il June I . 200 1 Pa ge 14 • . . • - '.\Ir. Yurclnck a ked h o" mu h the tty is putting in no\\'. \I s . Dannenuller said the total amo unt that the C ny would be co ntnbutt ng ,s S2 04 .000.00. so \\hatever the deficit is would be addm onal. '.\Ir . Yurcl11 ck asked ifS"edtsh would back ou t if the rest of the community d o esn·t pan,ci pate. \I s. Dannem11ler said s he belte,e S\\edish and Cra ig are conunmed regardless of the re t of th e bu mes conm1U ntty . The y h3\·e bee n parmers since da y one and they ha,·e a real ,·ested intere I m ,ee mg tht actuall y happen. Mr. Yurchick asked if Ms . Dannemiller feels the others are going to ante-up the o ther S24 .000 .00. '.\I s . Dannemiller said she thought the y would. but allowed that she could not say at thi s poi nt . In her conversations \\~th them last week. she said, they felt they ma y be able to go forward" ith ome Other fundmg sources. s uch as. if they got a non-profit lice n se. they could go for ,ome se mor tra n po na11 o n grants. At that point. she said. the y \\'ere not able to commit to a dollar figure . but th e) "ere comm,mng to bemg a pan of the project. Coun 11 Member Garren aid he was curious about the hitch that wa s put in for the bus me ss commumt y o n Broadway. He aid he \\'J trymg to understand what you g ain b y that o ne -block dog le g. because the st op s don·1 really change ex ept for that one next to the bank. M . Danncnuller said her understanding. from the business community. was that the stop at \\"ell Fargo ts too far fro m Broadway. Mr Garrett a. l.ed 1fyou co uld ha,e a sto p at Broad"ay. Referrin g to the map. '.\1 s . Dannemill er said there could not h e a stop at tht mt er ectton o n Broadwa y, because the intersecti o n ts j ust too busy. That is wh y, mn,all) \\C thought we could J ust contmue down Englewood Parkway and take a nght on Broadway, but th e reah ty 1s . tf )OU want to put a s top here o n Broadway. you would ha ve 10 eliminate seven parking s p o ts. and that ,s not favorable to the bu me ss commumty. TI1ere ,s already an ex,stmg stop o n the o th er side. )OU h3\ the number th1ny-fi,·e route nght there. so that is the existm g stop that is kn o\\TI to the RTD nde rs alread y. \1r. arretJ a ked 1ftha11s on Broadwa y \I Dann emiller sa id acnially tt i nght offBroad\\1)' 1nd o ld liampden a s you take a nght there . Mr. Garrett asked tfthat ts on one of the ch:irts she ga,e Cnun 11. \I s . Dannem,ller atd yes. on these o nd one . Council \!ember Yurchtck asked where the s top would be "hen you are go mg \\eH. \1 . Dannem11ler stat ed that the stops going west near th e Colon ial Bank "tit be o n both the no nh and south si des of old Hampden,Acoma . \fr. Yurcht ck asked 1fyou could have t\\O stop . o ne o n old Hampden. and one nght around the omer on Broadway Ms . Dannenuller replted that. a s yo u are proceedmg ea,t. yo u "ould come aro und the comer and take a ldt on Broadway and stop at the existing RTD stop :vi s. Dannemiller said we wo uld probably re se rw the nght to make the dec1s1on based on nder hip ,nee there i an exi stmg stop th ert' \\htc h I used b y nonhbound buses, we are not sure ho " difficult the left rum from o ld Hampden "ould be fo r RTD dnvers. That stop ts currently for nonhbo und Broad"ay buses. s he satd. Co u11c1l \!ember Garren asked how you judge ridership when there ts no fare . Ms. Dannenuller said you can sttll do ndersh1p counts . You ask the dm·er to count for yo u at cenam umes of the day. Mayo r Bums a ked Mr. Able tfthey ha,·e done that in the Tech Center. \Ir. Abl e said yes. the y had done that o n the Lmk . TI1e y had the dm er count every passenger \\'ho boarded . Ma)O r Bums a ked tfthere was a con en u to favor the plan. He said he c enaml y fav o rs it. He <atd he hkes the ut-away body o n c ha s ts ve hi cl e be ause 111denufies tt as a s pecial service . M . Dannenuller ) I • 0 • • Englewood City Coun ci l June 18, 200 I Pa ge 15 • .. • - said that ,s why th ey are reco mmending that option , and the y are go111g to pursue eve ry o pti on withm th e feas,bihty of the system to make tha t happen . Council ~!ember Yurch1ck asked if these ,,..,11 be handicapped accessible . M s. Dannem11ler said yes . (b) ity \1anager ear sa id Director Simpson is proceeding \\'llh signmg the contract with EURA a nd Fullenon to proceed m 1110\'Jn g ahead on that project. It sounds hke It was a good ses ,on. he opined. and he felt JI was ready 10 go . \\'e are meenng constantl y, he sa id . with RTD to move ahead with that. We will be commg back 10 Coun 11 wnh our re co mmendations on the RTD agreement with Fullenon. (c) City Manager ea rs noted that o n Thursday ni ght there will be a mee ting wi th \V~s ley Avenue 10 talk about that project. Respondi ng to Mr. Sears, Director Simpon stated that it wi ll be at 6:30 p .m. at Englewood 's Finest Altemau,e High chool. (d) C ny Manager ear thanked tafT. especi all y Assista nt Ci ty \l anager Flaheny. fo r domg a reall y good Jo b wlnle he was go ne . Tiung cont inued to operate \'Cry well. and \I r. Sears said he I lu ky to have such a good tafT. He a,d he was a httle bn disappomted with \I r. Flaheny·s not being able to foresee who wa gomg to "m the tanley Cup and being prepared fo r that. He Joked tha t he would make a note of that for h,s ev aluauon. Ma yor Bums menn oned that the team met la t week re ga rdin g the proposal s for the old c ity hall Jt e There will be presentati ons m1 that from the apph ams o n th e 26th, he advised. so that proJect ,s mo, mg ahead, also . 14 . Cily Attoml!l'"s Report City Attorney Brotzman had no maners to di sc uss. 15 . Adjournmenl !\1A\'OR BUR."iS MOVED TO ADJOl:R~. The meeting was adjourned at 8 :4 5 P.:VI. ~Q~/ Deputy City Clerk / . ' I • 0 PLEASE PRINT NAME l •• • • • • -.. PUBLIC COMMENT ROSTER DATE: July 2, 2001 UNSCHEDULED VISITORS MAY SPEAK FOR A MAXIMUM OF FIVE MINUTES ADDRESS . . .. • J .. TOPIC ) I . 0 • • • • t-, .. • -' PRO CLAMATIO WHEREAS , Cher Tufl y has served Englewood Scho ol s as princ ipal o f Colorado 's Fines t Alternative High Schoo l since 1994; and WHEREAS , Ms. Tuft y is retiring this year and embarkin g on a new adventure in her li fe ; and WHE RE AS. under Ms. Tufl y's able and ent hu si asti c leadership , Colorado 's Finest Alternative High School has garnered numero u a, ard . i ncl udin g the Co lorado Sta te Board of Education 's School of Excell ence wa rd fo r ve ral co ns ec uti e ears ; and WHEREAS , Ms. Tufl y has had an i mm easurabl i m pa c t on the ~ o uth o f o ur community by serving as leader, fri e nd. an d m ntor to the ma n voun g peo pl e w ho have w alked through the doors of C o lo rad o 's Fi nes t Alterna t1, High chool in sea rc h of a welco ming and safe en vironment in w hi c h to lea rn ; and WHEREAS , M s. Tuft y lea ves behind a l egac\ fo r l ea rn i ng t ha t incl udes tru st. confidence. mutual resp ec t, and gen uine suppo rt fo r t he stu de nts and fac ult at o l o rad o ' Finest Alternative High School ; NOW, THEREFORE . w e, th e City Coun c il of th e Ci ty o f En glewood, o lo rado. hereb y declare : Our heartfelt gratitude to Cher Tufty for her service to the community, and for the positive impact she has had on the young people of Englewood and surrounding communities . • • 0 I • 0 - • • • RESOLUTION NO. _ SERIES OF 2001 • • - A RESOLUTION REAPPOINTING J . L. BARNES TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD , COLORADO . WHEREAS , J . L. Barnes has applied for reappointment to the Englewood Liquor Licensing Authority ; and WHEREAS, the Englewood City Council desires to reappoint J . L. Barnes to the Englewood Liquor Licensing Authority . .. NOW , THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , THAT : Section l. J . L . Barnes is hereby reappointed to the Englewood Liquor Licensing Authority effective August 4 , 2001 with term expiring July 1, 2004 . ADOPTED AND APPROVED this 2nd day of July, 2001. Thomas J. Burns, Mayor 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. Loucnshia A. Ellis Sb 0 I· 0 32 - -- • • • RESOLUTION NO . _ SERIES OF 2001 .. .. . . . • • ' -... A RESOLUTION REAPPOINTING JOEL BURRAGE AS A YO UTH LWSON TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO . WHEREAS. the City Council desires to reappoint a youth liaison to the Cultural Arts Commission for the term expiring July l 2002; and WHEREAS . Joel Burrage meets the requirements set forth by Ci t y Council for appointment as youth liaison to the Cultural Arts Commission. .. NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUN CIL OF THE CITY OF ENGLEWOOD , COLORADO . THAT : Secti9D l. Joel Burrage is hereby reppointed as a youth liaison to the Cultural Arts Commillaion to a term effective immediately and expiring July 1, 2002 . ADOPTED AND APPROVED this 2•d day of July, 2001. Thomas J . Burns. Mayor 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 • .. .. . • f .. • 8c 0 I· 0 - • • • RESOLUTION NO. SERIES OF 2001 • • -... A RESOLUTION APPOINTING TERRI CRAIG AS A MEMBER OF THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD , COLORADO . WHEREAS. the City Council desires to appoint a member to the Keep Englewood Beautiful Commission for the term expiring February 1, 2002: and .. WHEREAS . Terri Craig desires to become a member of the Keep Englewood Beautiful Commission. NOW , THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT : Se<;t,ion l. Terri Craig is hereby appointed as a member of the Keep Englewood Beautiful CommiBSion effective immediately with a term expiring February 1, 2002. ADOPTED AND APPROVED this 2nd day of July, 2001. Thomas J. Burns, Mayor A'M'EST: 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 .. 8d 0 I • 0 • • • RESOLUTION NO. SERIES OF 2001 I• ,r • • • .. A RESOLUTION APPOINTING KATE DULANEY TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. .. WHEREAS, there will be a vacancy in the Englewood Cultural Arts Comm1Ssion for the term expiring July 1, 2004: and WHEREAS, Kate Dulaney has applied for appointment to the Engle'11·ood Cultural Arts Commission for that term; and WHEREAS, the Englewood City Council desires to appoint Kate Dulaney to the Englewood Cultural Arts Commission for the term expiring July 1. 2004 . NOW, THEREFORE , BE IT RESOLVED BY THE CITY CO UNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT : $e<;tipn 1. Kate Dulaney is hereby appointed to the Cultural Arts Commission for the City of Englewood , Colorado . effective =mediately with term expiring July I , 2004 . ADOPTED AND APPROVED this 2nd day of July , 2001. Thomas J . Burns. Mayor 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 ., 8e 0 I· 0 -- • • • RESOLUTION NO . SERIES OF 2001 • f \ • .. • - A RESOLUTION REAPPOINTING BARBARA FOUT TO THE ENGLEWOOD LIQ UOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD , COLORADO . WHEREAS , Barbara Fout has applied for reappointment to the Englewood Liquor Licensing Authority ; and WHEREAS , the Englewood City Council desires to reappoint Barbara Fout to the Englewood Liquor Licensing Authority . NOW , THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , THAT : $e<;t,jon 1. Barbara Fout is hereby reappointed to the Englewood Liquor Licensing Authority effective immediately with a term expiring July 1, 2004 . ADOPTED AND APPROVED this 2nd day of July , 2001. Thomas J . Burns , Mayor ATTEST: Loucrishia A. Ellis , City Clerk I, Loucriehia A. Ellis , City Clerk for the City of Englewood , Colorado, hereby cenify the above is a true cop y of Resolution No ._, Series of 2001 . Loucrishia A. Ellis ' .. 8f 0 I. 0 - • • • RESOLUTION NO . SERIES OF 20(11 ..... • • - A RESOLUTION APPOINTING GARY GARTNER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. .. WHEREAS, Gary Gartner has applied for appointment to the Englewood Cultural Arts Commission; and WHEREAS. the Englewood City Council desires to appoint Gary Gartner to the Englewood Cultural Arts Commission to fill the vacancy expiring July 1, 2004 . NOW , THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT: Sectjop 1. Gary Gartner is hereby appointed to the Cultural Arts Commission for the City of Englewood, Colorado. which term will become effective immediately and expire July 1, 2004 . ADOPTED AND APPROVED this 2nd day of July, 2001. ATTEST: Thomas J . Burns, Mayor Loucrishia A. Ellis, City Clerk I , Loucriahia 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 • .. . . ' 8g 0 I • 0 32X - • RESOLUTION NO . SERIES OF 2001 J ~ ~ ... • r • • - A RESOLUTION REAPPOINTING KENDRA GRAZULIS AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD. COLORADO. .. WHEREAS, Kendra Grazulis is a current member of the Englewood Parks and Recreation Commission; and WHEREAS. Kendra Grazulis current term expires July 1, 2001; and WHEREAS. Kendra Grazulis has applied for reappointment to the Englewood Parks and Recreation Commission; and WHEREAS, the Englewood City Council desires to reappoint Kendra Grazulis to the Englewood Parks and Recreation Commission . NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO . THAT : Se<;tipn 1. Kendra Grazulis is hereby reappointed as a youth member to the Parks and Recreation Commission with a term effective immediately and expiring July 1, 2002. ADOPTED AND APPROVED this 2nd of July, 2001. Thomas J . Burns, Mayor A'M'EST: 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 • ,. • l Sh 0 I • 0 - • • • RESOLUTION NO . SERIES OF 2001 I• • .. . • • • - A RESOLUTION REAPPOINTING TARA HOLMES AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD , COLORADO . .. WHEREAS , Tara Holmes has been a member of the Englewood Parks and Recreation Commission with a term that expired June 1, 2001: and WHEREAS , Tara Holmes has applied for reappointment to the Englewood Parks and Recreation Commission ; and WHEREAS , the Englewood City Council desires to reappoint Tara Holmes to the Englewood Parke and Recreation Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , THAT : S@ct,jop 1. Tara Holmes is hereby reappointed as a youth member to the Parks and Recreation CommiBBion with a term effective immediately and expiring July 1, 2002. ADOPTED AND APPROVED this 2•d day of July, 2001. Thomas J . Burns, Mayor ATTEST: Loucrishia A. Ellis , City Clerk I , Loucnahia A. Ellis , City Clerk for the City of Englewood , Colorado , hereby certify the above is a true copy of Resolution No ._, Senes of 2001. Loucriehia A. Ellis • ,. • i)j I· 0 2 • • • RESOLUTION NO . SERIES OF 2001 l • .. • • • .. ... A RESOLUTION APPOINTING TARA HOLMES AS YOUTH LIAISON TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD , COLORADO . WHEREAS, the Englewood Public Library Board prepares and recommends to City Council a master plan for the development and maintenance of the City library system as well as policy issues; and WHEREAS, there is a vacancy on the Englewood Public Library Board for the youth liaison member; and WHEREAS, Tara Holmes has applied to serve as a member of the Englewood Public Library Board. NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT: $ect;ion 1. Tara Holmes is hereby appointed to the Englewood Public Library Board effective immediately with term expiring July 1, 2002 . ADOPTED AND APPROVED this 2nd of July, 2001. Thomas J . Burns. Mayor AITEST: Loucrishia A. Ellis, City Clerk I , Loucrislua 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 8j ' I • C, I • • RESOLUTION NO. SERIES OF 2001 I· ... • • - A RESOLUTION RECOMMENDING DEBI MEDLOCK FOR REAPPOINTMENT TO THE HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD , COLORADO . WHEREAS , Debi Medlock has applied for reappointment to the Englewood Housing Authority for another term : and WHEREAS , the Mayor desires to reappoint Debi Medlock to the Englewood Hous ing Authority for a term expiring July 1, 2006; and WHEREAS , the Englewood City Council supports the Mayor's appointment; NOW , THEREFORE, BE IT RESOLVED BY THE CITY CO U NCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Sectjon 1. Debi Medlock is hereby reappointed to the Housing Authority for the City of Englewood, Colorado , with a term expiring July 1, 2006. ADOPTED AND APPROVED this 2•• day of July, 2001. A'M'EST: Thomas J . Burns, Mayor Loucrishia A. Ellis , City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood , Colorado, hereby certify the above is a true copy of Resolution No .~ Series of 2001. Loucrishia A . Ellis • . . ' • I • 0 3 )( • • RESOLUTION NO ._ SERIES OF 2001 l .~t • • - .. ' A RESOLUTION APPOINTING KENNETH PARKS AS AN ALTERNATE MEMBER TO_. ,..,,111) THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD! ~- WHEREAS. Kenneth Parks has graciously offered to serve on the City of Englewood's boards and commissions ; and WHEREAS , currently there are no vacancies on the boards and commissions; and WHEREAS, the Englewood City Council desires to appoint Kenneth Parks a s alternate member to the Planning and Zoning Commission ; and WHEREAS, City Council has requested staff to send this alternate member packets for the Commission he will be serving on so that he can maintain an understanding of the current issues and rules; and WHEREAS, while the alternate will not be able to vote at the meetings. he is nevertheless requested to attend as many meetmgs as possible to get a feel for the membership and issues ; and WHEREAS, Council wishes to express its gratitude for the volunteerism and service that this indiVJdual wishes to bestow upon the City . NOW , THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT : Sectjon 1. The Englewood City Council hereby appoints Kenneth Parks as alternate member of the Planning and Zoning Commission. ADOPTED AND APPROVED this 2nd of July, 2001. ATTEST: Thomas J. Burns, Mayor Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood , Colorado, hereby certify the above is a true copy of Resolution No ._ Series of 2001. Loucrishia A. Ellis -r;~ .. -- . -'*•, .. ·~ "~"" ,.·~ 'i..t, .. ,.i, ....... ~ ---.--.......--..........--. ........... A ' I O, .. . , I • 0 - • • RESOLUTION NO ._ SERIES OF 2001 • • - .. ... A RESOLUTION UAPPOINTING HBATHER RADOSEVICH AS A YOUTH LIAISON OF THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD , COLORADO. WHEREAS, the City Council desires to reappoint a youth liaison to the Keep Englewood Beautiful Commi88ion for the term expiring July 1, 2002 ; and WHEREAS , Heather Radosevich meets the requirements set forth by City Council fo r appointment as youth liaison to the Keep Englewood Beautiful Commission. NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , THAT : Section 1. Heather Radoeevich 1s hereby reappointed as a youth liaison to the Keep Englewood Beautiful Comm1881on with a term expiring July 1, 2002 . ADOPTED AND APPROVED this 2nd day of July, 2001. Thomas J . Burns. Mayor 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 cop y of Resolution No .~ Series of 2001. Loucrishia A. Ellis .. . ' 8m I· 0 - • • RESOLUTION NO . SERIES OF 2001 ·-~ .. • • -.. A RESOLUTION APPOINTING MARY TAYLOR TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD . COLORADO. .. WHEREAS, the City Council desires to appoint a member to a vacancy of the Keep Englewood Beautiful Commission for the term expiring February l , 2002 ; and WHEREAS , Mary Taylor desires to becom e a member of the Keep Englewood Beautiful Commission; NOW , THEREFORE . BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT : Section 1. Mary Taylor is hereby appomted to fill the vacancy to the Keep Englewood Beautiful Commission with a term expiring Fe bruary 1, 2002. ADOPTED AND APPROVED tlus 2nd day of July, 2001. Thomas J . Burns , Ma yor 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 • • • ORDINANCE NO ._ SERIES OF 1999 t • ·, • • . ,; • • BY .-\l.iT HORITY A BILL FOR ... COUNCIL BILL N O . 34 INTRODCCED BY cou:-.:CI L MErsIBER ______ _ AN ORDI'.'JA.'\/CE APPR0\111\G SlJPPLEi\lE1'T 1·0. 150 TO THE SOCTHG.-\T E SANITATION DISTRICT co::-1:-.:ECTOR'S .-\GREE:\IDIT FOR THE I~ L C 10 :S: F LAND WITH!. THE DISTRICT BOuND.-\RIES. WHERE.-\S . Southgate Sanitation Di stri ct reco mmends the in clusion o f approximately 2.5 acres into t h e Di strict: and WHEREAS , said inclusion is located west of Colo r a do Boul e,·a rd a nd sout h o f Be llevie w Av e. in Greenwood Village ; and WHEREAS , the zoning of this property m Gree nwoo d \'illage 1s fo r a s m gle-fo m tly r esidence and the propose d u se is to remain the ame ; a nd WHEREAS , said a nnexation of this additional parce l of la n d will not inc rease the tap allocation t o the Southgate Sanitation D1 s tnct ; and WHEREAS , the Englewood Water and Se we r Board r eco mmended app r oval of Suppleme nt No. 150 to the Southgate Sarutauon Distri ct a t 1ts .June 12 . 2001 meeting; NOW , THEREFORE. BE IT ORDAINED BY THE ITY COC ;( I L OF THE ITY OF ENGLEWOOD, COLORADO , AS FOLLOWS : Section l. The Agreement betwee n the City of Engle woo d and outhga t e Sarutat1on D1 tnct entitled ·'S upplement No . 150 , t o ~o nnecto r 's . .\gree m e nt", which includes app roximately 2.5 acres located in Greenw ood Village we t of Colorado Boulevard and ouch of Belle,..ie w , is h e reby a ccepte d and app r O\·e d by t h e Engle woo d City Council. A copy of said Agree m e nt 1s attache d h ereto as "Exh1b 1t l'' a nd incorporated he r e in by refe rence. Sectjon 2. The :\fayo r and City Clerk are h e r eby a uthon zed to s 1gn a nd attest, respectively, the said Agree m e nt for and on behalf of the City Council a nd the City of Englewood , Colo r ado . Introduce d , rea d m full , and passed on first readmg on t he 2nd day of July , 2001. -L - • ,. .. I • 0 2X - • • • .. . .". ~ ... • -' Published a s a Bill for an Ordinance on the 6th day of July, 2001. Thomas J. Burns , Mayor ATTEST : Loucrishia A. Ellis, City Clerk I. Loucrishia A. Ellis, City Clerk of the City of Engle wood , Colorado, h e r eby ce r tify that th.e above and foregoing is a true copy of a Bill for an Ordinance, introduced , read in full, and passed on first reading on the 2nd d a y of July, 2001. Loucri shia A. Ellis -2- I • 0 - • • • .•· .. • -' SUPPLEMENT NO. ~ TO CONNECTOR'S AGREEMENT THIS AGREEMENT, made and entered into by and between the CITY OF ENGLEWOOD, acting by and through ,ts duly authonzed Mayor and City Clerk. hereinafter called the "City," and SOUTHGATE SANITATION DISTRICT, Arapahoe and Douglas Counties, Colorado. hereinafter called the "District,· WITNESSETH: WHEREAS, on the 20th day of June. 1961 . the City and the District entered into an Agreement in which the City agreed to treat sewage originating from the District's sanitary sewer system within the area served by the Distnct. which Agreement was most recently renewed by Connector's Agreement dated November 16 . 1988; and WHEREAS, said Connector's Agreement provides that the district may not enlarge its service area wi1hout the written consent of the City ; NOW, THEREFORE, in consideration of the mutual covenants and undertakings herein set forth . the parties agree as foll ows 1. The City hereby consents to the inc!us,on of certa in additional area located ,n Arapahoe County . Colorado. owned by The Richard Lee Simon Trust and more fully descnbed on Exh1b1t A attached hereto and ,ncorporated herein by reference. into Scuthgate Sanrtation D1stnct . The City agrees that sa id additi onal area may be served with the sewer faolities of the D,stnct. and that th e City will tre at th e sewage dischar;ed into the City 's trunk line from said add1t1onal area . all in a=rd ar ce wit h the Connector's Agreement dated November 16 . 1988 According ly . Exh1 b1i A refe rred to 1n Paragraph 1 of the Connec:or's Agreement dated November 16 , 1966 1s hereoy amended to in clude such additional area . 2 Each and every other provision or the sa id Connector's Agree me nt dated November 16 . 1988, shall remain unc.~anged IN WITNESS WHEREOF, the parties have se t their hands and sea ls this __ day of~~· 200~ ATIEST CITY CLERK (SEAL) ATIEST . . -d-...ui J ~ SECRETARY )"="= (SEAL) CITY OF ENGLEWOOD By :---------MAYOR SOUTHGATE SANITATION DISTRICT, ARAPAHOE ANO DOUGLAS COUNTIES, COLORADO By:$/, bc-44 PRESIDENT • ..: • ' .. I • 0 • • -; . I• .... • • • EXHIBIT A (Legal Description) Lot2 Sierra Vista County of Arapahoe State of Colorado .. .. I . 0 • •.. • - -e~lle-v,',wpL,~. I ..,,.., .. -u • I . 0 • • - • • • t· / • - Southgate Sanitation District April 26. 2001 Gentlemen: Enclosed is my application for inclusion in the Southgate Sanitation District . The property is a 2.5 acre parcel of land improved with a single-family residence constructed in 1970, identified as 3749 Garden Ave ., Greenwood Vilage. CO . .. The property is zoned for single-fumily residences wi th a minimun lot size of:!.5 acres. There are no plans to make any changes to the existing use . I will require service sufficient for the existing descnbe d property . Also enclosed are all of the other materials required for submission for inclusion in the District and my check for $375. representing the Applicat io n fee . If you require anything further , please let me know . Ver; Trulv Yours. ~~?!k~ Richard Lee Simon Richard Lee Simon Trust 3749 Garden Ave. Greenwood Village . CO. 80121 303-850-93 30 . ' . I . 0 - -I • • • • .. .. . ., • -... GILLAN'S ENGINEERING, !Ne. 1&71 TllfflOIII Driw. luill 2111 • .'Vw:u•.-. CO DID • CID Ql-1 T.11 tMPROVEMEPt,.1 LOCATION CERTIFICAT~ Adana•: lorro-r(a1 ! T;t\e aaarGh b1: 3 '7 41 I IIAIIGEN LN aJIIOI LA,-, TITLE CIUAIIAHTi! CO Cc,11111tt .. nt nn. : Le1al Deacr1pt;on: ~~ CLIINT LOT I lllfllRA VllTA COUNTV OF MIIAIIAMOI ITATI OF COL~.t.'20 .. TOGETHIR WITH A NON•i~CLU.JVE 'IRPITUAL EAIIMENT FOR ING~Eil ANO IGl'eas OH AND Actl08S TH! ~ItATl IIIOAD IA9IMINl ON TM5 WIST&PIY 8 FIIT 0, LOT 5, AND THE IAITIRLY I ,!IT OF LOT I, SIERRA YJSTA, AS IHOWN ON THE RECOROEO PLAT, COUNTY a-AJIAPAMOI, STAT& OF COLORADO, .. .,_, ____ ..... 'r'.;·:;;·.;':•;;:t4ZT:r.;._:.;;;.;-:;;----_.., , .. ,_,. ___ _,. ,._ ... _..,.__.,. ........ ._,_ a.•--......... --.... , ......... ,,.._._ ... __ ...,..._, ... -.. ,.acca, -'PIIAAC a111n '-AMC TITLE GUAIIANT!E CO .. 0 I. 0 - • • • .. •• - COUNCIL COMMUNICATION Date Agenda Item Subject Jul y 2, 2001 10 a i So uth gat e Supplem ent #1 50 STAFF SOURCE INITIATED BY Util ities Department St ewa rt H . Fo nda , D irecto r o i U tili t ies COUNCIL GOAL AND PREVIOUS COUNCIL ACTION None. RECOMMENDED ACTION The Water and Sevver Bo ard , at th ei r Jun e 12 , 200 I m e ting, reco mm ended Co un c il apprOI J I 0 1 J Bill fo r an Ordinance appro ing So uth gat e up p lem ent 111 50 . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The City of En glewood provides Se \, ag e tr eatm ent to a p o pulati o n o f ab o ut 70,000 p eop le o ut id e the City thro ugh contracts with numerous c o nne c to r distri cts. The ar ea is defin ed bv th e na tur al drainage and extends south and east fr om Bro ad way to th e all ev H ighw a\ an d fr o m H ampd en to Lin col n Ave. excl uding Highlands Ranch . 6 co ntra ct th e Ci ty oi En gle\, ood must appro, e an\ additions of land to be served b y th e distri c ts. Th ese are usuall in-fill situatio n th at are wi th in w h at the City considers to be th e area it has committ ed to serve. Ad equate c apa c1tv has bee n prov id ed in the treatment plant to accomm o date all such future inclus io n . Ann e atio n o i this p ar c el o i land will not increase the tap allocati o n of the Southgate Sanitatio n D is t ric t . A request was made by th e Southgate Sanitati on District represe ntin g th e owner, The Ri c hard Lee Simon Trust, ior inclusion into th e Southgate Sanitati on District. Supplem ent# 15 0 is fo r Lo t 2 that is 2.5 acres. The lot has a Residential Z onin g and co ntains a sing le -iami l residen ce. The lega l is attached as Ex hibit A. The property is loca t ed west of Co lo rad o Bl\'d . and so uth of Bell eview in Greenwood Village . Th e address is 3749 Garden Avenue. FINANCIAL IMPACT 'o ne . LIST OF ATTACHMENTS Bill fo r Ordinance Southga te Sa nitation Distri ct Supplement #150 ,. ' ) I • 0 • • • •· .... .. • . -' BY AU THORITY ORDINANCE NO._ SERIES OF 2001 1 COCNCIL BILL NO. 3 1 INTROD CC ED BY COU~CIL ME:\'1BER WOLOSYN ,\\~. AN ORDINANCE ENTERING A-N INTERGOVERNMENTAL AGREEMENT WITH THE U.S. ENVIRONME:-.ITAL PROTECTION AGENCY FOR A BROWNFIELDS ASSESSMENT PILOT PROGRAM FOR ENVIRONMENTAL CLEANUP OF THE CENTENNIAL PARK EXP . .\NSION SITE. WHEREAS , in '.\1ay , :!000 . Englewood previously entered mto an intergovernmental agreement es tablis hing the Colorado Brownfie ld s Clea nup Revolving Loan Fund : and WHEREAS , m September. 199i, Englewood entered an intergove rnmental agreement with the U.S. Environmental Protection Ag ency for a Brownfield s Assessment Pilot program which is an ongoing grant to pay for qualified environmental assessments : and WHEREAS. the City of Englewood now desires to make use of this low cost funding available through the Colorado Brownfields Clea nup Re vo lving Loan Fund for envtronmental cleanup of the Centennial Park expansion s ite . NOW , THEREFORE. BE IT ORDAINED BY THE C ITY CO NCIL OF THE CITY OF ENGLEWOOD , COLORADO , AS FOLLOWS : Sectjon I . City Council of the Ci ty of Englewood hereby a pproves entering into an intergovernmental agreement with the Colo rado Brownfields Cleanup Rev olving Loan Fund for low cost funding for envu-onmental cleanup of Centennial Park expansion site, a copy of wluch is a ttached her eto as Exhibit A and incorporated her e in by reference . Sectjon ~-The Mayor is authorized to sign a nd the City Clerk a ttest said agreement with Co lorado Brownfields Clean up Revoh,,ng Loa n Fund for a nd on behalf of the City of Englewoo d . Introduced. read in full, and passed on first reading on the 18th day of June . 2001. -l - ~ ' . . t '-' • 10 bi ) I • C, - • • • • • -.. Published as a Bill for a n Ordinance on the 22nd day of June. 2001. Read b y title and passed on final re a dmg on the 2nd day of July, 2001. Published by title as Ordinance No ._, Series of 2001 , on the 6th day of July, 2001. Thom as J. Burns. Mayo r ATTEST: Loucrishia A. Ellis, City Clerk I , Loucrishia A. Ellis. City Clerk of the City of Englewood. Colorado. hereby ce rtify that the above and foregoing is a true co py of t he Ordinance passed on final r eading and published by title as Ordinance No.~ Series of 2001. Loucrishia .-\. Ellis -2- • I • 0 2 I ] • • • '· ,. • -... COLORADO BROWNFIELDS REVOLVING LOAN FUND LOAN AGREEMENT .. ... CHFA ~101 Perm THIS LOAN AGR EEMENT ("Agreement") is made and dated as of , 200 1 , by and betwe en the Colo rado Brownfie lds Revoiving Loan Fund . acting herein by and throug h the Co lor ad o Ho us i ng and F inance Authority (the "Lender"), and the City of Englewood . Co lorado (the "Sorrowe r"). RECITALS WHEREAS . the State of Colorado (the "State") has received a grant (the "Grant ") f rom the Uni ted States Environmental Protection Agency ("EPA") under and pursuant to the "Srownfielos ln1t1a t1ve " unaer the Comprehensive Environmenta l Response . Compensation and Respons ibilities Act of 980 , as am e nded ("CERCLA"); and WHEREAS . the State . acting through the Co lorado Depa11ment of Public Health and Environment ("D PHE". acting as the "Lead Agency" under the Grant ). the City and County of Denver and the citi es of Englewooa. akewood and Loveland and the Colorado Housing and Finance Authon ty (the "Authonty" have entered into a Memorandum of Agreement (the "MOA") creating the Coloraao Brown fields Revolving Loa n Fund : and WHEREAS . DPHE has contracted with the Authority to act as t he State 's fiscal agent to receive and adm1n1ster the Grant on behalf of the Coloraao Brow nfields Revolving Loan Fund ; and WHEREAS . the Borrower ,s th e owner of ce11a in real propel1y located in Eng l ewood , Colorado (the "Property"), wh ic h property 1s more partic ul arly described 1n Exhibit A. attached hereto : and WHEREAS . the Borrower has undertaken and completed the removal of environmental hazards located on the Prooerty (the "Proiect") 1n accordance with the prov1s1ons of the MOA. the terms and cond1t1ons of the Pro1ect Plans (hereinafte r aefined). and the applicable prov1s1ons oi i eaera l ano state law . including CE RCLA (42 USCA 960 1 et. seq .) and regu lat1ons contained in 40 CFR Part 300 ; an d WH E R EAS . the Borrowe r's contractor and ,ts subcontractors complied with appli cab le prov1s 1on s of Executive Order 11 246 . Equa l Emoloyment Oppo11unity , and implementing regulations at 4 1 CFR 60-l relaung to federally-ass isted construction contracts : and WH EREAS . all laborers and mechanics employed by contractors and subcontractors in the performance of c onstruction , repair . or alteration work fi nanced ,n whole or in pan th roug h the Lo an (defined be low) were paid wages not less than tho se or ev a1ling on oroiects of a si m ilar character as determ1nea by the U.S . Department of Labor in accoraance wit h the Davis -Bacon Act : and WH ER EAS , the Borrower wishes to borrow and th e Colorad o Brownfi elds Re volving c an Fund has agreed to lend fund s to fi na nce th e ProJect. NOW, TH ER EFORE . in conside ration of the mutual covenants and agreements herein contained . the Sorrower and the Lender agree as follows : legat\Eng lewood \Loan Ag mt-Perm nc 1.doc • e > • " • I • 0 • • • • . . .... • -' 1. Loan an d Purp ose . The Lender agrees to lend and th e Borro wer agrees to borrow Seven Hundred Five Thousand Forty-one and No/100 Do llars ($705,041.00) (the "Loa n") for the Project. The Loan will be disbursed to the Borrower subj ect to all of th e terms . provisions . cond it ions . covenants and agreements conta ined in th is Agreement. The Loan is evidenced by a promi ssory not e of even date herewith (the "Note" . This Agreement . the Note , and an y other doc ument evid encing , sec uring or executed in connection with the Loan are h ereinafte r coll ectiv ely re ferred to as the "Loa n Documents ." 2. Conditions Prec edent to Loan . Prio r to the ad vance of any Loan proceeds to th e Borrower, all of the following conditions shall ha ve been satisfi ed . which satisfaction shall be determ ined by the Lender in its sole discretion : follows : (a) The conditions established by the Lender for the clo sing oi the Loan shall be satisfied. (b ) OPHE . acting in the ca pac ities of Site Manager and On-Scene Coordinator wit h respect to the Project. shall have inspected the vork in place and determined hat Borrower or its contractor . as app licable . has com pleted the Proiect ,n strict compli ance with the Scope of Work . Proi ect Bu d,;et . Work Schedu le . Health and Safety Plan (OSHA 1910-120-126) and, if app li cable, Qua lity Assurance Proi ect Plan (collectivel y. the "P ro1ect Plans "); the app licable provisions of state and federa l law , including CERCLA and regulations contained in 4 0 CFR Part 300 ("'NCP"). 40 CFR Part 31 , 40 CFR Part 35 . Subpart O and the appl icable cross -cuttmg requirements genera lly described in the BCRLF Adm inistrative Manual (E?A Pub lic ation 500-8-98-001 ), Sectio n IX ; an d. in a good and workmanl ik e manner . (c ) OPHE shall have received and aoproved the Certificate of Complet ion by the Borrower's LEP and the Constructio n Comp letion Rep ort developed by Borrower's L E P 1n accordance with Section 300 . 165 of the NCP and app licable EPA gu idance . (dl Borrower shall have delivered to the Lender all necessary permit s issued by the appropriate governmental authority ev1denc 1ng or re latin g to th e completio n of th e P ro1ect and placement in service of the Property . The cost of obta ining and mainta inin g sa me shall not be paid or re imbursed from Loan proceeds . (e ) Borrower shall furnish to t he Lender assurance that any latent defects in the Project can be remedied in the form of a bond or letter of cred it in effect for a period of not less than one year after the completion of the Proiect. (f) Borrower shall be in com pliance with all app li cab le provi sions of state a nd federal law pertain ing to the Projeci, includ ing C ERCLA and the regulations conta ined in 40 C FR Part 300, 42 USCA 9601 et. seq . 3. Agreements of Sorrower . The Borrower covenants and agrees wi th the Lender as (a) Borrower shall comply with all app licable provis ions of state and fede ra l law . including CERCLA, in its operation of the Property. (b ) The Borrower shall ma intain the Property in goo d repair and co nditio n and shall not demolish any part of the build ings or structures located on th e Property or comm it any waste without the prior written co nsent of the Lender. lega l\Englewood\Loan Agmt -Perm nc 1.ooc I • 0 - • • • , ... fit .. -· .. • - (c ) The Borrower shall maintain financial records pertain ing to all matters re lat ive to this Agreement and the Project in accordance with generally accepted accounting principles and procedures and shall retain all of its records and supporting documentation applicable to the Project for a period of ten (10) years following completion of the Proiect. All such records and supportin g documents shall be made available. upon requ es t. for inspection or audit by the Lender . OPHE or th eir respectiv e representatives . (d) The Borrower sha ll not discriminate against any person on the bas is of race . color, religion . sex , national origin. handicap . age . or veteran status. sexual pre:ference . or any other basis prohibited by law in the lease. use and occupancy of the Property o r in connection with the employment or appl ication for employment of an y pers on re lated to the operation and management of the Property. (e) To the extent authonzed by Jaw . th e Borrower shall indemnify, sa ve . and hold harmless the Lender against any and all cl aims . damages . li ability and court awards including costs . expenses , and attorney fees incurred as a result of any act or om issio n by the Borrower , or its employees . agents . suocontractors. or assignees pursuan t to the terms of this contract. (f) Borrower shall maintain and keep ,n force general liability insurance with a minimum of $1 .000 .000 coverage per accident or claim and casualty insuran ce with respect to any improvements on the Property. The Lender shall be named as "Loss Payee" and "Additional Insured". and Borrower shall deliver to Lender from time to time at Lender's request certificates of insurance or policies evidencing all such insurance then ,n effect . Policies shall be endorsed to provide that the Lender shall be provided w,th th irt y (3 0) days wntten notice of any cancellation. suspension or reduction in limits . (g) The Borrower shall not assign or attempt to assign , directly or indire ctl y, an y of ,ts nghts under this Agreement or under any instrument referred to herein without the pn or wntten consent of the Lender. The Borrower shall not convey , assign all or any portion of the Property without the pnor written consent of th e Lender . 4 . Representations and Warranties of Borrow,1r . The Bor rower represents ano war ants to the Lender as follows: (a) All the necessary licenses , authonzauons . consents . approvals and permits required in connection with the completion of the Pro1ect and the oper ation of he Property have been obtained and are currently fully in effect . legal\Engiewood\Loan Agmt -Perm nc1 .doc .. . , 0 I • 0 ] • • • • ··.a. •.. ... ..• • -.. (b) As of the date of commencement of the Project and as of the date hereof. Borrower 1s not an owner or operator of the site pursuant to CERCLA . or. if the Borrower is an owner or operator of th e site pursuant to CERCLA . it acquired the Property after the time of disposal or placement of the hazardous substances and DPHE has determined that it did not cau se . contribute or exacerbate the release of such substa nce s . or it fall s under a CERCLA statutory exemption from li ab ility , or it ha s acknowledged and agreed that EPA is fully entitled to use its enforcement discretion under CERCLA as described 1n EPA Guidance Appendix F . (c) There is no default on the part of the Borrower under any agreement or docum ent pertaining to the Project to which it is a party and no event has occurred that w ith notice o r the passage of time or both would constitute a default under any such document. (d) Borrower is not and has never been subject to any penalt ies resu lting rem environmental non-compliance at or on the Property. (e ) The Property and the proposed use thereof comply with all app li cable zoning . environmental protection , use and building codes. laws. regulations and ordinances. Borrower has no knowledge of any violations of any laws. ordinances . co aes . requirements. orders or covenants of any governmental entity. agency, instrumenta lity o r association having jurisdiction over the Property . (f) The Borrower has full power to enter into and perform its oblig ations under this Agreement. the Note and the Loan Documents . The execution and deli er; of :h is Agreement , the Note and the Loan Documents and the performance and observance of their terms. conditions and obligations have been duly auth orized by all necessary acu on on the part of the Borrower. This Agreement. the Note and the Loan Docu ments constitute . and any other agreement required hereby will constitute . wh en executed ano delivered by the Borrower to the Lender. valid and bind ing obhga t1ons of he Borrowe r enforceable in accordance with their terms. 5 . Event s of Default . The occurrence of any one or more of the following events o r existence of one or more of the following conai tio ns . with respect to the Borrower. shalt constitu te an Event of Default under this Agreement: (a) The Borrower shall fail to perform any term. c ovenant or c ondition to be performed hereunder and such failure is not remedied within thi rty (30 ) days . nless a longer period of time is reasonably reou1red to cure su ch fai lure . f rom and after written notice from the Lender to the Borrower. spec 1fy1ng said fai lure . (b) There shall occur an event of default under the te rms of the Note . the Loan Documents or any o ther docu ment executea 1n co nne ction here•N 1th . (c ) Any representation or warranty made i n writing to the Lender or DPHE herein or in co nnection with the making of the Loan. or any certificate. statement o r report made pursuant to this Agreement by th e Borrower shall prove at any time to have been incorrect in any material respect when made . legal \Englewood \l oan Agmt-Perm nc 1.doc • ~ . I • 0 • • • • , . •• - (d ) Th is Agreement or the Note or any loan Document shall at any ti me for any reason cease to be in full force and effect or shall be declared to be null and void. or th e valid ity or enforceability thereof shall be contested by the Borrower. or th e Borrower shall deny that ,t has any or further li ability or ob ligation hereunder or the reunder . 6 . Reme dies . (a) Upon the occurrence of any Eve nt of Default and at any time thereafter . the loan. with all accrued interest and other amounts payab le hereunder. shall . at he opti on of the lender. become immediately due and payable without presentme nt. demand . protest or other notice of any kind all of which are expressly waived by the Borrower he lender ma y proceed with every remedy available at law or equity or provided fo r he rein or in any document executed in connection herewit h. and all expenses inc u rred by t e lender and an y assignee of the lender in connection with an y remed y sha ll be deemed indebtedness of th e Borrower to the lender or such assign ee. The lender may aoo ly he proceeds from any collateral for the Loan or from any other source as and in an order 1t sees fit. (b ) No delay or failure of th e lender ,n the exercis e of an y nght or remedv provided for hereunder shall be deemed a waiver of the nght by the ende r and no exercise or partial exercise or waiver of any right or remed y sh a ll be deemed a wai ver of any unher exercise of such right or remedy or of an y other ,ght o r re medy ha t th e lenoer may have . The enforcement of any rights of the lender as o any security fo r the loan shall not affect the rights of the lender to enforce oayment of the l oan and to re cover judgment for any portion thereof remaining unoa ,d . The right s and remedies herei n expressed are cumulative and not exclusi ve of any nght or remedy that the lende r shall otherwise have. 7. Rights of the lender. The lender ma y assign . negotiate . pledge o r otherwise hypothecate this Agreement. the Note and the loan Documents or an y of ,ts rights and security hereunder or th ereunder. in whole or ,n part. In cas e of such ass ign ment . he Borre ver will accord full recogni t ion thereto and hereby agrees that all ri ghts and remedies of he Lender ,n co nnection with the interests so assigned shall be enforceable ag ainst the Borrower by the assignee thereof. 8 . Miscellaneous Provis ions . (a ) Neither th is Agreemen t nor any prov1s1on hereof ma y be changed. waived. discharged. or terminated orally and may only be modified or amended by a n instrument in writing , signed by the parties hereto . (b) lnsoect1ons and approval of the Project and the workmanship and materials used therein impose no responsibility or li ability of an y natu re or ki ne whatsoever on the Lender or DPHE to Borrower and/or any third part ies . The parties hereby exp ress ly ag ree and acknowledge that th eir relat ionship 1s tha t of lender and borrower and that no other re lationship , inc lud ing that of joint venture . pannersh ip or other common enterprise is created by th is Agreement or the other loan Documents . legal\Englewooa\Loan Agmt-Perm nc1 .doc • ,. ) I • 0 • • • • .. • - (c) All rights . powers . and remed ies herein given to the Lender are cumulative and not alternative . and are in addition to all other statutes or rules of law. Any forbearance or delay by the Lender in exercising the same shall not be deemed to be a waiver thereof and the exercise of any right or panial exercise thereof shall not preclude the fu nher exercise thereof and the same shall continue in full force and effect until specifically waived by an instrument in wr iting executed by th e Lender. All representations. warranties and covenants by 3orrower shall survive the making of the advances of the Loan and the provisions hereof shall be bind ing upon Borrower, its successors and assigns and inure to the benefit of the Lender . its successors and assigns. (d) During the term of the Loan . Borrower shail not. without the prior written co nsent of the Lender. create or incur or suffer to be created or incurred any encumbrance. mortgage , pledge. lien or charge of any kind upon the Property other than encumbrances permitted hereby. (e) Borrower agrees that. in the event there is an y co nfl ict between the terms and conditions of this Agreement and the Note . the Note shall prevail. unless compliance w ith CERCLA requires this Agreement to control. (f) All notices shall be in writing and shall be ceemed to have been suffic ien tly given or served when presented personally or when deoosited in the United States mail. by registered or certified mail . addressed to the panies at th e addresses set forth below. Such addresses may be changed by notice to the other party given in the same manner. (g) This Agreement and all covenants. agreements. representations and warranties made herein shall survive the execution of this Agreement and shall continue in full force and effect so long as the Loan is outstanding and unpaid . (h ) If any provision of this Agreement is held invalid. such invalidity shall not affect other prov1s1ons of this Agreement which can be given effect without the invalid prov1s1ons and . to this end . the prov1s1ons of this Agreement are hereby declared severable. (i ) This Agreement and all matters of performance relattng thereto shall be governed by and construed and interpreted in accordance with the laws of the State of Colorado or . to the extent applicab le . CERCLA and EPA regulattons . (j) Th is Agreement may be executed in several counterparts . b legal\Englewood\Loan Agmt-Perm nc t doc • , . • I ) I • 0 - • • .. ., .. .. . ' • IN WITNESS WHEREOF , the part ies hereto have executed this Agreement as of th e date fi rst above written . taga~Englewood\Loan Agmt-Pem, nc1 .doc ------- COLORADO BROWNF IELD $ RE VOLVING LO AN FUND By: COLORADO HOUSING ANO FINANCE AUTHORITY 1981 Blake Street Denver. Colorado 80202 By : Milroy A. Alexander . Executive Director BORROWER: CITY OF ENGLEWOOD. 1000 Englewood Parkway Englewood . Colorado 80110 By: Its :·-------------- \ . ' 0 I • 0 - • • • • . ·r;. .< .. < >t .. ••• - EXHIBIT A (Attached to and forming part of a Loan Agreement dated as of , 2001 . by and between the Colorado Brownfields Revolving Loan Fund and th e City of Englewood . Colorado .) LEGAL DESCRIPTION OF THE REAL PROPERTY SEE ATTACHED legal\En iewood\Loan Agmt,Perm nc1 .doc • , I ) I • 0 3 X ] • • • ~~-.C CCJI S[ll••~ll • ... ~ -, •I ! • • --.. J I '- • ~£C " • '"D l' 4l..\JIIO Uf' 'Ulil'>l.1 .... ;;..:(P • .CiiPIC-en .<Jn, ~ v i, !;tc e,, L ~ 10 111· LE 'i4L DE SC RIPTI ON -PARCEL t · A ART or f M( SOU H1(A.ST ON(-QUAR T[R er TH[ NCRTr,(ASi ON [-~uP.riT ER or $[CTION 8 TO .N Sh!P 'j SOt.T H. Rt:.ti GC: 6 8 .[S or Tn[ S I:it TH PRJt,C!F AL MERID IAN c:n er ==~GLE .. OOD COU NT, Of ~,-..:.P "',r,Q( s1.:.rc er CULOR ADO . MOR [ Pt.RTI CU LARLt DESCR IBE D '-S f OLLG.S CO l-•M(NCI NG .:.r THE NOIH H-.[ST CORN(R or Th[ !OUT rt(,!,S f Ot-.E -OL.~Qi(Q er 11--E NO~T<.\St ON[-1,,.U~R·::::;, Of SAID ![CHON ii .M NCE SCu Tk 9 9 •5 7•3;1• EAST .\L O'lG TH( NO!H n .. :NE '.J f :AI D !;OuT11(,:.5 • C/'1,(-Qt;.:.~1 [· Of Th ( NC~Tr'E~ST 0,..(-CUAili T[~ ~N O ~L O"'G TM [ NOR TH Lli"lo( :Jf i• ?,o.RCEL :l(S.C"q JE[U :N 50:::-. 317 -J -'T -~-c. " J'l,I Tn ( ;:(COR D!; D ARt.P AHCE COU N TY. A DI STANC[ OF a 0 ~9 •-Ct• 0 f ,-( TRU( P OI N Qr 3[:lNN I NG ~,..f r-,~E CONilNU !N u SOUTM a 9 •5 7•3 ,1 • E~ST ALON G SAID NOR Tri LI N( o r TriE S~UlH(.:.ST J N(-J U~~T[F er 711 ( r-.c«:,.1c ... sr 0Nf -tJ L ,.R T[~ _. DJ~i Ak(( f' .a 57 .i 1 f'ET TO ~ POlNT ON TM ( '.J(!.rEP1 LY R!Cn T-QF"-.AY Lit ,( .Jf" T,-.£: :;,r.u r 1, PL;.Tf( ~: .E~ CH.:.r-.u( .. ·~ OE SCQI E(tl i N acme ••J o& ,H P.:.G( 2 15 :N i rl( ~E.:CRDS ar ;l,li;,.,;:,4 ... m: ::ur.i · ... ~I C POI N T :0.L!:~ 3C:l'.G =N ;., r-.ON -i .:.t-.G(.,..T CU RVE. 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'10 .1.81 03o J6 :N H-,( R(CORC! or AKAP AMO E. co N T'f, lM(/'IC( co~.i r :~1...lN C ALJN G ·he .c:TEg l" ,--1-:,.r Of -w'A'I' L I NE Of' Th( SCU TM PL ATT E RI.J"(R c11 .i.NN(1 .. ..1,s cc :cR :3(0 :N BOOJ... 4 190 A t P A C 38 0 • .-NO AL .'.;t-.G -,..,( ARC o r SAI O CURV E TO H( l (f"T rl,t,VING A RADI US OF 81 6 E.c? n :t-~NO ;.. CE~TRA L At.GL( er 30·11 ·~2 · ...... :. C DI STANCE :ir .i J O•O r c n TO A POINT or TANG( Y '"MENCE :o u n; ,3•59 •3 9• t .o.S" AL 0 "4 G :.a.tJ ·:.p-.G(',I T .1. ~l !'".lNI~[ o r 3 2 120 ;""[[ 0 • ?QJN T or C V (J ~( C( AL0t•G "HC :.R C ar SAI J CURVE TD '"HC RIGM · ..... I NG :i. ~.=. fl.J~ Cf •56 62 •cc .. .,...D .a. C(N TRA&.. ANGLC o r 35•3 4·1·· AN ARC OI Sl ANC( or 2 83 •a r ec TO :i, PO IN T Of" .. .:.,.,,.:tNC y Tt..c:NCE ~OIJ J;-, 2e·2,·2•· (A ST !\LONG SAID ANGENT . 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PQl ~f ON H ,( SC TML~S T COR~ii or ~ P4RC(L DESCRIBED IN BOC,< J t:2 0 AT PAGE 5 4 7 I N Th( R(cor.os o r """!.F-;.r10C CO TY 1 TM(NC( ~RTM oo ·z ·o~· (AST 'LONG Th( (AST BOL..r;t:;.R'f L !N( OF" SAIC PAR C[L . A OI ~T ANC ( Dr 8 '":"b r t:(· TO rH( TFi u C POINT or iCGl,..lNG. CONT AIN ING AN AREA or 1:~ .. ACRES , f4C!R( OR L ES ~ TDG(T>t(R 'ollTH A NON-(,CLUSI V ( EASEMENT FOR INGRE SS •ND EG l<E:s AS RESER V ED BY PETER ,1c.1T ~ONS' CO . A NEllRAS<A CORP ORATION I N THE DEED TD COL ORADO C(ST;IAL PO'ol(R COMPAN Y. A D(L A'olAR ( CO RPOR •TIO~. RE CORDED •E BR UAliY 2 •. 1959 IN BOOK 1113 AT PAGE 63 . COUNT Y or ARAP•~O(. ST A T( or COLOR ADO SUBYEXOB 'S CEBnDCATIAN I. ,EV IN R COLQUJT T . A REUISTERED L,a,,NO SU RV EYOR I N n,£: STAT( or COLORADO . r,£R(BY STA1E f OR ~ND ON BC I--ALf" or "IONT GOM(RY -Pt-,JLLIPS . INC . HAT A SUR VEY or Tn( ABO V E DESCRIBED P~RCELS or L AN O '-'"'S CONDUCT E D B'f ...C OR UNO[R MY O[R(CT SUP[RV[SlON AND CHECKING ON MAR CH 10. 2000 . TH A T S~ID SUR \.[f ANO i Ml TH( .a.n;.c ,.,ED PRINT t£R(QN 'w(R( ~D( !N SU BS TANTIAL ACCOR D.AN(( 'wIH, CRS. 38-51-102 • L AND SUR V [f PL1H ~· ; ~ 324 3 1 A PORTION or PAR C(L NO. 1 L!(S 'JITHIN A 100-Y(AR FLOOD PLAIN PER n:MA f"LO :!O i NS UR ANC( RAT( MAP COMMUNITY PANE L NO . oaoosco1 ,5 J, R(V I SCD AUG UST 16 , !995 ) TH ERE 'w'AS NO CUR R(NT TI TL E COM !J')TMENT F"lJ RN lSH[D ~s Of" TH( Dlo TE or TriJS ~U RV (Y J . BAS!~ Of" BEARINGS IS N 89'51'23' • AL CNG TH ( SO UTH LINE or TH ( N( ,,. CF ~[C IC• a . T 5 s . R 6B '" or THE 6 iH ? H "S SHO WN ON Tt,( SUR V (Y ll.ND S(C"':"ION SR(A,. LC ··N :if GINGERY •SSOC!AT(S FOR '"E CITY O, (NG!.E'olOOD . DATED S(PT[MBE i< OF t 9B C ~' AC CORD ING TO COL.CR1>DO LAW YOU MUS T COMM(NC( ANY LEUAL .:.enc ... iA$[D uPON I\NY t(fLCl IN ·i,,( !UAV[Y '-JlTl-olN Tt-1Q[t Y(AlilS i\FT(R rOU rtRST DI SCOV ER SUCN ttn:cr I N ,.0 E'V (NT . "' .. , 4NY ACTION i ASD UPO N ;.NY OEHCi I N ... HlS SUfil V(Y B( CCMJltENCCD NOR ( TH AN TCN T(P.~S HiOH 111£ OAT( or t,( C(R tr!C.:.f!QN ShOW N '1(R(C:N RECORDER 'S C£RflFIC-4T£· ACCC?T(D r c A t [CI QSIT fN T.,[ o rnc c or T~ COUNT'r CL (Q1,;; .. ,.,D ,J C on - or •~.:.PA,-,O C C01Jr,.TT .a.T i..l TTL ElCN , CCLORA OO l ,-,1'.. ----- • . I I • 0 o- • • • BORROWER: • •. •~ ~:. • - COLORADO BROWNFIELDS REVOLVING LOAN FUND PROMISSORY NOTE PAYEE: CHF.\ 2/0 1 CITY OF ENGLEWOOD 1000 ENGLEWOOD PARKWAY ENGLEWOOD, COLORADO 80110 COLORADO HOUSING ANO FINANCE AUTHORITY 1981 BLAKE STREET DENVER. COLORADO 80202 Borrower's Taxpayer ID No.:_ 98 -034 70 Note Date: _______________ _ Initial Pnnc1pal Amount: Seven Hundred Five Thousand Forty-one and No/100 Dollars (S,05.041 00 ) Interest Rate: Two percent (2 .0%) per annum FOR VALUE RECEIVED. Borrower. jointly and severally 1f more than one, promises to pay to !he order of Payee the pnnc1pal sum of Seven Hundred Five Thousand Forty,one and No/100 Dollars (S705.041 00). or so much thereof as shall have been advanced by Payee from time to time (the "ln1t1al Pnnc1pa1 Amount"} tn accordance Wllh the terms hereof and of that certain loan agreement ~etween Sorrower anc Payee of even date herewith (the "loan Agreement") together with Deferred Interest. as here1naner ::iefined Hhe lnn,al Pnncipal Amount olus the to 1a1 of such Deferred Interest 1s here1naf1er referred to as the ~Pnncioal Amount"). together with interest on the ou tstanding unpaid balance of such Pnnc1oa1 Amount at the ra1e set fo rth above and together with other amounts which may be due m accordance with the provisions of this Promissory Note (the ~Note"). The Borrower shall make payments of pnnc1oal and interest 1n accordance wllh the following schedule . Interest. at the Interest Rate . on so much of the ln1t1al Pnnc1pal Amount as shall be outstancmg from time 10 ume. computed on the ::ias,s of a three-hundred-s ixty-five (365 ) day year based uoon the actual number of days etacsed . shall accrue, commencing on the date of the inmat advance of the ln1t1al ?nnc,oal Amount hereu nder and continuing througn 1 . 2003 , and the aggregate amount thereof ("Deferred Interest") snatl be added to, and become part of. the Principal Amount outstanding as of , 2003 . Comm encing on _ 1. 2003 . lhe Pnnc1pal Amount and interest thereon at the Interest Rate shall be payable . 1n ecual monthly installments . m arrears , 1n the amount sufficient to fully amortize said Principal Amount over a period of e1gn 1 (8) years All unpaid pnnc1pal , Oeferrea Interest, accruea and unpaid interest. and all other sums du e hereunoer shall be due and payable ,n full on--------1,2011 (the "Matunty Date"). All paymef"ts of prmc,pal arid interest shall be made a1 Pa yee 's offices at the address shown above or at such ottler olace as Payee snail designate to Borrower 1n wntmg For so long as there does not exist an Event Of Default hereunder . as heremafter defined. all payments received hereunder inctuamg preoayments. shaU be apoUea 1n the foffowmg order of pnonty: (i) to any amount required to be paid 1n10 a tax and insurance impound account tn accordance wrth any of the Loan Documents, as hereinafter defined, (Ii) to retmburse Payee for advances made and exoenses 1ncurreo . inctudmg interest wtucn has accrued on sucn advances or exoenses. pursuan t to the Loan Documents . as hereinafter aefineo : 111) to accrued and unpaKj interest: and (1v) to the outstanomg pnnc,oal balance of this Note After an Event of Default hereunder 'Nh1ch has not been cured withm any applicable cure penod . all payments rec erved by Payee on this Note shall be apphed by Payee to the impound account. advances , accrueo late charges , principal interest and other cnarges due hereunder or under the ot her Loan Documents , as here1naner aefined, m such orcer as Payee shall ae1ermme 1n its sole sub1ect1ve a1scret1on . In the event that Borrower shall fail to make an y monthly oavment due hereuncer wnhin e1 gn1 18) davs of the due date thereof , Borrower shall pav 10 Payee a la1e charge 1n the amount of five percent (5%) of sa1a montnty payment . This Note may be preoa1d m who le or in pan at an y time without premium or penalty, upon thi n y {30) cays' pnor wntten nouce to the Authonty tegal\Eng1ewood\note ooc • \ ) I • 0 - • • • . ,, .. • -.. This Note and the Loan Agreement . together wrth a ll ether instruments now or hPreafter executed by Borrower or any rel ate d business enterprise in favor of Pavee . wh1cn m an y manner evidence the indebtedness represented by this Note or wruch constitute add1llon31 secunty for this Note. are herein coll ec ttvely referred to as the L oan Documents" Reference ,s made 10 1 e Loan Documents fo r a descnptlon of the property covered thereoy ano the ngnts rerrea1es ano o oligauons of the notder hereof m respect thereto. The occurrence of any one or more the oJlowin ~ events shall co ns titute a default under this Note (a n "Event of Defaul1"): (a) Borrower shall fail to pa y on er before he \t1atu nty Da te all amounts due ano payable under this Note: or (b ) Borrower shall fail to make any monthly ms1allment oayment on the date such paymen t 1s due 1n accordance with the prov1s 1ons of this Note (whether due on the aate provided nerem or by acceleration or otherwise ); or (cJ There shall occur a non-monetary default under the terms of this Note· o r (d ) There shall occur a default under the terms of any Loan Document Upon the occurren ce of an Event of Default. the entire onnc1oal ba lance Deferred Interest ano accrued interest, irrespective of the Ma turity Date specified herem shall ~ome ,m 1r eo1a 1e1v ue ano payacle at the option of Payee . subJect only to the g1v1 ng or prior n otice a nd he ngms ot cure as s et 'ort below. to the ex1en t apphcable . and snall there atter bear mlerest until paid in full al tne ra te or our ;.ie rcent (4%) above the apphcable interest rate . Upon the occurrence of an Event of Default (except as other.Y1se stated belOYJ I. Pavee snall not accelera1e thtS deot or make any payments for wh1cn Borrower 1s onmanlv i1aole unless t fi rst ads to Borro'Nt!r at Borrower's address shown above , written notice of such oefault ana sucn oerault 1s not ful c ur ea w,thin the fol\owmg penods · (a ) ten (10) days after such notice 1s so deposnea 1n the US. m ail in he event of any failure to make a monelary pa~-ment to an y person: (b) th irty (30) days after such notice is so deposited tn the U S mail 1n tne even! of nonmonetary defaults not subJect to other prov1s10ns of this paragraoh, provided t r) 1N1t1·11n ten ( 10} davs after the mailin g of tne notice of default Borrower commences its cure ano sucm ,ts 10 Payee tn wnung ns plan to cure: and (ii) said cure rs continuously pursued by Borrower wrth due diligence. If said a efault 1s not rea sonably capable of being cured withm thirty (30 ) days. Borrower snail have suetl add1t1onat ti me as 1s reasonabty necessary to complete the cure . but 1n no event for more than ninety (90) days arter the mailing of the notice of default. all provided (x) said default 1s 1n Payees re asonable JUClgment curable within satd penod. {y} Borrower provides Payee with wntten , deta,leo orogress reoons at least every h1rty (30) days unttl the cure ts complete, ana fz ) Borrower conunuousl and d1hgently pursues said cure . or (c) slXty (60) days after the fi~ng of any nwoluntary petition ,n bankruptcy against o r for the appotntment of a receiver for Sorrower (except for cettt1ons for rece1versh1c filed by Payee), N1th the d1sm1ssal of sucn petn,ons by tne court •Mthtn sucn penoo oe,ng deemed to cu re sucn default. Notwithstanding the above prov1s1ons , none of the cure penOds provided for m this pa ragraph snall aocty in the followmg ci rcumstances· (i) 1n any circumstance when a delay m effecting a c ure 1s , in the r easonable judgment of Payee . likely to result in any security bemg damaged. becom ing unmsurea or rendered unavallaole to Payee or the value thereof being matena lly ana adversely affected: or hi) any default o f !he same type or nature which occurs more 1han tw1ce m any o ne ( 1) calendar year : or (ii i) an1 fail ure to proceed with any work requtred by the Loan Agreement w nh respect to the property described therein (the "Property'); or (1v) any filing of a vo luntary petition 1n bankruptcy by Borrower or any general panner of Borrower or any guarantor of the Loan; or . 2 . .. I • 0 - • • • . . ' -.. (v) any ass ignment for the be nefit of creditors. fraudulent conveyance. or other plan or action instituted by Borrower or any generat panner of Borro wer, in any attempt to avoid the satisfaction of any lawful indebtedness: or (v1) any waste committed to the Property. or any demoln1on or removal of any improvements on the Property without Payee's consent (other than the exercise by any proper authonty of the nght of eminent domain): or (v ii ) any non.monetary default wh ich Payee reasonably determ ines 1s not capable of being cured within the requisite period. The prov1s1ons of this paragraph shall apply to defaults under all the Loan Documents . and unless expressly stated to the contrary 1n such documents any cure penod referreo to there in shall be eemed to incorporate said prov1s1ons . If any of said documents are mcons,stent w,th this paragrapn the ta n er snail be controllir'lg , unless said other document expressly provides otherwise Where additional notice o r cure penods are provided in this or any other such documents or are required by any other contract o r by law. said periods and those contained in this pa:-agraph shall run concurrently. Upon the occurrence of an Event of Default. Borrower agrees to pay o n d emand all at Payee's costs and expenses incurred for the recovery of an or any part of o r fo r protection of the 1ndeoteaness o r to enforce Payee's rights under the Lo an Documents including. without 11 m1tat1on . reasonable anorneys' fees . Borrower waives presentment. notice of dishonor . notice of acceleration and protest. and assents to any extensions of time wrth respect to any payment d ue under thts Note. to any subst1tuuon or release of collateral and to the addition or release of any party. No waiver of any payment or other ngnt under tn,s Note shall operate as a wa,ver of any other payment or nght. This Note is made and dated as of the date above wntten and 1s to be governed by and construed according to the laws of the State of Colorado . Notices which are g,ven pursuant to this Note shall be g1Ven as set forth in the Loan Agreement. IN CONSIDERATION OF PAYEE \4AKIN G THE LOAN EVIDENCED BY TH IS O TE AND AS A SPECIFIC CONDITION OF THE M AKING O F SAID LOAN BY PAY EE. PAYEE AN D BORROW E R DO EACH HEREBY IRREVOCABLY WAIVE ANY AND ALL RIGHT O TRIAL BY JURY IN AN Y ACTION . PROCEEDING OR COUNTERCLAIM ARISING OUT OF O R RE LATING TO THI S NOTE. ANY O THER LOAN DOCUMENT, THE LEnER OF COMMITMENT WhERE3Y P A YEE AGREED TO MAKE THE LOAN AND f'l,IY MODIFICATION OR AMENDMENT TO ANY ONE O R ALL O F THEM. OR A RISING OUT OF OR RELATING TO THE ACTIONS O F PAYEE IN Tt-'E ENF O RCEMENT THEREO F BORROWER DOES HEREBY ACKNOWLEDGE THAT IT HAS DISCUSSED f'l,ID REV IEW ED THE LOAN DOCUMENTS WITH ITS LEGAL COUNSEL AND UNDERSTANDS THE PROVI SIONS THEREOF . INCLUDING SPECIF ICALLY. BUT WITHOUT LI MITATION THIS WAIVER O F JURY T RIAL. BORROWER ACKNOWLEDGES THAT IT HAS EXERCISED ITS INDEPENDE NT JUDGMENT T O ACT IN EXECUTING THIS NOTE AND TH E OTHER LOAN DOCUME NTS ANO IS ACTI NG UPON ITS OWN FREE WILL. WITHOUT DURESS . COERCION OR CO MPULSION OF ANY NATURE W HATSO EV ER BORROWER CITY O F ENGLE"NOOD COLORADO By: . 3. • .. • 0 I • 0 • • • ...... • - COUNCIL COMMUNICATION Date Agenda Item July 2, 200 1 10 Ci STAFF SOURCE .. Subject Approval for Electrical Rehabilitation of the Mclellan Pump tation INITIATED BY Utilities Department Stewart H . Fonda . Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The original Mclellan pump station was constructed in 1964. RECOMMENDED ACTION The Utilities staff recommends Council approval by motion of the electrical rehabilitation of th e Mclellan Pump Station to Ryal! Electric in the amount of 535 ,340 and Mountain Pea k Co ntrols, Inc. in the amount of $37,3 46 for a total of $72,686. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Due to heavy use in the last few yea rs and the age oi the eq uipmen t, major upgrades are necessary for the pump station if it is to remain in operation. This pump stati on is used to supply th e demands of the City of Englewood and provide our contractual water supply to Highlands Ranch and maintain this revenue-generating source. On June I a maj or short de\eloped in th e number one motor starter which destroy ed the disconnect power switch and criti ca l w irin g. An operat o r working at the site was nearly injured trying to reset the disconnect breaker when th e short occurred. Because of the age of the equipment, satisfactory parts and pieces could not be found to repair the damage. A certified electrician inspected the motor control ce nter and deemed that the entire unit was a saiety hazard and should be repla ce d as soon as possible . Th e rehabilitation will bring the facility up to code and coincide with the existing equipment at the Allen Filter Plant. Both contractors had been used v arious times for repairing Allen Plant eq uipment. FINANCIAL IMPACT Due to the emergency nature of the repair, sole source bids were received. Allen Bradle y (Rya ll Electric ) provided a bid in the amount $35 ,340. for a m o t or co ntrol cen ter which w ill include cabinets, buss bars, lighting panel with transformer, soft starters and new disconnects for the whole panel and each motor. Mountain Peaks Controls, Inc. provided a bid in amount of $37,346. for demolishing the old unit and installing the new unit and wiring. Both bids total $72,686. LIST OF ATTACHMENTS Bids from Ryall Electric and Mountain Peak Controls, In c. ) I • 0 • J , .... ... • - JUN . -14' 01 ITH~I 09 : 11 RYALL EL~Ci RI C TEL:jQj 825 7608 P. 001 !)II.IC:' tJNl EM>Jl. AIJCII.ESS (303) ~~-3135 EDL@RYAILCOM l'AXNt.'WD/ ; I (303) 825-i!,OI :'CTAl.NO. 01 ~AG!S~ C:.WING OVEI< 6 I • .{lo I· 0 • %U7 'l'!ST SI M AVINVI, CENVl!l. COLOllACO UJO• ...... I.TALL.c::x ' -. • • • • •• - Mountain Peak Controls, Inc. PO Box -429 • Brighton. Colorado 8060 I Phone : 303 -85 7-1854 • Fax: 303-85 7-243 Q06t30t-m Date: JunelJ.200 1 Project: McClellan Pump Station Project Attention: Don Coatman Phone : (303) 783-6825 Fax : (3 03 ) 783-6853 Statement of Work: Mountain Peak Controls . Inc. is pleased to present this prop o al fo r the :V1cCle llan Pump Station Project. This proposal is based on electrical services and stan-up labor required fo r the new MC C structure and buckets being provided by the customer. Scope of Work: MPCI will provide the following labor and services as fo ll ows : • Replace wiring from main transformer to the new MCC 1200 Amp main breaker • Remove old MCC and install new 1200 Amp :vtCC upplied by the customer • Re-feed wire and terminate four (4) existing motor s • Replace all load side wiring to the new MCC bucket s supplied by the customer • Re-feed wire and terminate four (4) existing actuators from new breaker in MCC • Re-feed wire and terminate two (2) existing unit heaters from new breaker in MCC • Program and stan-up SMC Dialog Plus Sman :vtot or Controller s • Re-work existing pump controls 10 interface with the new SMC Dialog Plus Sman Motor Controllers • Terminations. stan-up and testing of the new MC C Notes for Clarific-.ation: • Any Motorola programming or addition of pump control hardware is not included in this proposal. • Any EXCEL (PSCO ) fees or costs associated with hutdown of main power se rvice feed to the pump station is not included in this pr oposa l and will be invoiced 10 the customer . • Permit fees. licenses or premium bonds is not included in this proposal. • Dcvelopmcnl of AutoCAD diagrams and/or drawings are not included in thi s proposal. • Pricing is F .O.B. shipping point with freight allowed to the job site . • Terms are Net 30 with 50% of invoicing to be issued upon release of project and remaining 50% invoicing to be issued upon completion of project. • No local or federal taxes have been included in this proposal (tax exempt ). Page I • J I • 0 - -...,; • • • • -' Speciflcally Exe.laded: Parts and/or labor to repair nonfunctional or non-compliant instrumentation . Dando• of dlis proposal: This proposal is valid for 30 days and subject to revision after that time . ,,...,.,,., priq: MPCI proposes to provide the services listed in this proposal for the McClellan Pump Station Project for the following price : Price: s _ ___,3""7=,3""46::.:.oo= We appreciate the opportunity to provide this proposal and should you have any questions , please feel ftee to contact me at 303-940-8848 . Sina:rely , Tony Harrold Moumain Peak Controls , Inc. Page2 • .. . ' 0 I . 0 • • COUNCIL COMMUNICATION Date Jul y 2, 2001 INITIATED BY Safety Services , ... , .. Agenda Item • • -' 11 a i STAFF SOURCE .. Subject Interg overn mental Agreem ent b etween Ci ty and State of Co lo r ado fo r Transfer of St ate Hi hwa Patrol Ca rs. Chris Olso n, Direct o r of Safety Serv ices COUNCIL GOAL AND PREVIOUS COUNCIL ACTION RECOMMENDED ACTION Staff recommends Council approval of an agreem ent for the purchas e o f three Co lo rad o Highwa Patrol by th e City on behalf of Burt Automotive for their use as security ehicl es o n Burt p ro p ertv. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Burt Auto motive sold vehicles to Colorado Highway Patrol throu gh stat e bid. giving th e o lo rad o Highway Patrol a very favorable rate as well as exceptional servic e. Burt has also pro \ ided th Department of Safety Services of City of Englewoo d, many services as well as b eneii ts to th e Ci t as a whole . Burt desires to repurchase three se curity ve hicles at fair market va lu e but th e State ann o t sell directly to Burt and desires to go through the City. FINANCIAL IMPACT There is no financial impact. Th e City w ill pay the State fair market valu e fo r th e three Colorado State Patrol cars and Burt Automotive will reimburse the City. LIST OF ATTACHMENTS Proposed Ordinance Agreement • I • C, • -• ORDINANCE NO. SERIES OF 2001 .. . • • - BY A THORITY A BILL FOR ' COU C IL BILL NO. 35 INTROD CED BY CO NC IL MEJ\IBER ______ _ AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE STATE OF COLORADO FOR THE TRANSFER OF THREE STATE HIGHWAY PATROL VEHICLES TO BURT AUTOMOTNE. WHEREAS . Burt Automotive so ld vehicles to the Co lorado Highw ay P atrol through a s tate bid ; and WHEREAS, the Colorado Highway Patr ol r eceived a very favorable r ate as we ll a s exceptional service from Burt Automotive; a nd WHEREAS, Burt Automotive ha bee n a n outstanding co rp orate citizen in the City of Englewood; and WHEREAS, Burt Automotive provides many se rvices to the Englewood Safety Services Department as well as other be nefits to the City a s a whole ; and WHEREAS, the Colorado Highway Patrol ha s three Co lorado Highway Patrol vehicles that Burt Automotive would lik e to re purchase for security vehicles on its property; and WHEREAS , the Colorado Highway Patrol is prohibited from returning these vehicles to Burt Automotive; and WHEREAS , the Colorado Highway Patrol may sell these vehicles to the City of Englewood, and the City of Englewood wishes to purchase these vehicles from the Colorado Highway Patrol on behalf of Burt Automotive; a nd WHEREAS , Burt Automotive will pay fair market value ; and WHEREAS this will be a flow-through transaction fr om the Co lor a do Highway Patrol to the City of Englewood to Burt Automotive as a n e xce ption to City's bidding process as an accommodation to both the Colorado State Patrol a nd to Burt Automotive. NOW , THEREFORE . BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO. AS FOLLOWS : Sectjon 1. City Council hereby approves the Intergovernmental Agreement transferring the three Colorado State Patrol vehicle s to the City of Englewood for and on be h a lf of Burt Automotive , a copy of which Agreement is attached hereto and inco rpor ated herein by reference . -I - •· • I ) I • 0 • • • • ••• -' Section 2. The Director of Safety Services is authorized to sign said Agreement for and on behalf of the City of Englewood . Introduced, read in full, and passed on first reading on the 2nd day of July, 2001. Published as a Bill for an Ordinance on the 6 1h day of July, 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 Bill for an Ordinance, introduced, read in full, and passed on first reading on the 2nd day of July, 2001. Loucrishia A. Ellis • ,: . ' . ) I • 0 X -• .. • • AGREEMENT THIS AGREEMENT is made this __ day of , 2001. by and between the CITY OF ENGLEWOOD, COLORADO , a Municipal Corporation, 1000 Englewood Parkway, Englewood, Colorado 80110 ("hereinafter called the "City"), and the COLORADO STATE PATROL, 700 Kipling Street, #3000, Denver, Colorado 80215 . WHEREAS, Burt Automotive sold vehicles to the Colorado State Patrol through a state bid; and WHEREAS, the Colorado State Patrol received a very favorable rate as well as exceptional service from Burt Automotive; and WHEREAS, Burt Automotive provides many services to the Englewood Safety Services Department as well as other benefits to the City as a whole ; and WHEREAS, the Colorado State Patrol has three Colorado State Patrol vehicles that Burt Automotive would like to repurchase for security vehicles on its property ; and WHEREAS, the Colorado State Patrol is prohibited from returning these vehicles to Burt Automotive; and WHEREAS, the Colorado State Patrol may sell these vehicles to the City of Englewood , and the City of Englewood wishes to purchase these vehicles from the Co lora do State Patrol on behalf of Burt Automotive ; and WHEREAS, Burt Automotive will pay fair market value; and WHEREAS, this will be a flow-through transaction from the Colorado State Patrol to the City of Englewood to Burt Automotive as an exception to City's bidding process as an accommodation to both the Colorado State Patrol and to Burt Automotive . NOW THEREFORE, it is hereby agreed that: The City of Englewood shall purchase the vehicles from the Colorado State Patrol at fair market value . SIGNED the ___ day of , 2001. e CITY OF ENGLEWOOD , COLORADO Thomas J . Burns, Mayor • ATTEST: Loucrishia A. Ellis, City Clerk • • ) I • 0 2 I - • • • ' ..• ....... • • -' COLORADO STATE PATROL By~~~~~~~~~~~~~~ Chief Lonnie J . Westphal 700 Kipling Street, #3000 Denver, CO 80215 -2- -2- ,. ... I· 0 3 xi - • • • • - JllHl-200 1 1(:Z8 FROIKOLORADO STATE PATROL T-00( P.00 1/001 MD! -. Sold By: Rllmitto : Colorado State Patr0I SIIJIPC)lt Services Section 4201 E . Alkansas Ave Denver, CO 10222 Colorado Stale Fleet Mafta&erncnt 1001 E . 62111 Ave room A-18 Denver, CO 80216 O.crtptio• 247-199S Chev Caprice VIN 1GIBLS2P0SRl61169 Uniuol Light Bar Toul 354-1996ChevCaprice VIN IGlBLS2P9TR108178 Unitrol LiptBar 'Push Bumper Tocal 491-1995 Cuv Capriu VIN !OIBLS2P2SR.l6l 7l0 Unhrol LiptBar Push Bumper Total GRAND TOTAL Temporary permh(s) Sold to: EaaJewood Police Depanment l 00 Eaaltwood Parkway Englewood. co 80110 Invoice#: 2001-080 Date: June 11, 2001 To S 5,000 .00 S 80 .00 S 12S .O;Q S S,20S .00 S 5,300 .00 S 10 .00 S 12S.00 S 10.00 S 5,515 .00 S S,000 .00 S 10.00 S 125 .00 S 110.00 5 5,215 .00 SH.,975.00 $6.00 (must be paid ill cash) BUYER ASSUMES ALL RESPONSIBILITY FOR INSURANCE UPON R.ECEIPT OF THIS 'YEHICLE. SELLER AND COLORADO STATE Fu.ET MANAGEMENT WILL NOT BE HELD LIABLE FOR DAMAGES IN CASE OF ACCIDENT. All Me!chuldise "As ls -WheTe ls" R.ec:eived by:------------ Date: Check-N-c-um-ber.-.::~~--- ... I· 0 ' • • • RESOLlJ"TION NO._ SERIES OF 2001 • • - ... .. A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS TO UPGRADE THE CITY'S TECHNOLOGY INFRASTRUCTURE . WHEREAS , City Council has made upgrading the City's technology infrastructure a top priority; and WHEREAS . the City staff has invested many hours researching City technical and operational requirements for an enterprise resource planning system; and WHEREAS , the City staff recommends securing funds for the project in 2001. NOW , THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, THAT : Sectjon 1. The Englewood City Council hereby amends the 2001 Budget as follows : GENERAL FUND Source of Funds : Unreserved/Undesignated Fund Balance $650,000 Use of Funds· Transfer out to Capital Projects Fund $650,000 CAPITAL PROJECTS FUND Source of Funds : Transfer in from General Fund $650,000 Use of Funds Financial & Human Resources System (IBIS ERP Project) $650 ,000 Sectjon 2. The City Manager and the Director of Financial Services are hereby authorized to make the above changes to the 2001 Budget of the City of Englewood . ADOPTED AND APPROVED this 2nd day of July, 2001. Thomas J. Burns, Mayor ATTEST: Loucrishia A. Ellis, City Clerk . ' I • 0 - • • -• • ) .. .. •. .. • • .. COUNCIL COMMUNICATION Date Agenda Item Subject Proposed resolution to transfer Jul y 2,2001 11 Ci and appropriate funds for the IBIS /ERP Project Initiated By Staff Source Department of Financial Services Frank Gryglewicz, Direct or COUNCIL GOAL AND PREVIOUS COUNCIL ACTION City Council has appropriated funds for this vital project in the 2001 Budget and included additional funds in the Five Year Capital Plan . City staff has updated Council on the progress of this project on numerous occasions, most recently at the June 18 . 200 1 stud y session. RECOMMENDED ACTION Staff recommends Council approve the attached resolution transferring S650,000 from the General Fund to the Capital Projects Fund for the IBIS/ERP project. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The City of Englewood has used the same technology for close to 20 yea rs . The cu rrent system has surpassed its useful life years ago. The IBIS Project began in 1999 and will most likel y extend into 2003. City staff and Council have discussed this project at length and agree that this project is v ital to continue and improve the services the City provides . The curre nt system is in danger of losing techni cal support and puts the City at risk of losing in basic ability to process payroll. accounts payable. utility billing and o ther vi tal functions. FINANCIAL IMPACT The transfer and appropriation of $650,000 will reduce the estimated General Fund reserves to just over six million dollars o r 16 . 7 percent of estimated total revenues . LIST OF ATTACHMENTS Pr oposed bill for an ordinance ,. ' ~ • I • 0 - • • • • " • -.. 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, City Cle rk .. .. . ' ' I • 0 • • DATE: Jul y:!, ~00 1 • '' ,•' •. • - COUNCIL COMMUNICATION AGENDA ITEM 11 C ii SUBIECT: Sou th Plane Ri ve r/San ta Fe Corridor Open pace Plan Project Ser. ices INITIATED BY: Co mmunit Dev elo pment STAFF SOURCE : La un Dannemille r, Senior Mana er COUNCIL GOAL AND PREVIOUS COUNCIL ACTION : Council has ap proved th e acceptance o i grant funds from CD BG (S:!1 .000) and Grea t O utdoors Colorado {$16,000) to f und this project. Th e City wi ll provide the rema1111ng S 14 .000 t o complete the $51 ,0 00 projec t budget. RECOMMENDED ACTION: Community Deve lo pment staff requests that Coun cil approve, by motion, a Professional Services Contract with Wenk Associates Inc., for services on the South Platte Ri ve r/ Santa Fe Corridor Open Space Plan Project, hereinafter called "Plan". BACKGROUND: Rea lizing the va luable natural res o urce that th e So uth Platt e Ri ver provides to th e co mmu111t1 es of Englewood and Sheridan , this project ai ms t o develo p a lo ng-ran ge \ 1 1011 i o r th park . o pen space and trails alo n g the South Platt e Ri ver/Santa Fe Co rr idor. Th e mul t1-obJe t1\ e proiec t viii loo k at th e co rr idor as a co mplete recrea ti o nal sys tem and not as a series 0 1 isola ted u es su h as a park here . a trail th ere. To this end, the Plan w ill be guided by th e fo ll owi n g principles : -, Th e plan \V iii enh ance and build upon th e corridor's phvs , al qualit 1e . ,\t\a1n ta1n111g th e South Platte Ri ve r's floodplain and fl ood co ntrol iunction is an sen ti al toundat1 on 0 1 the plan but should not limit the co rrid o r's recrea t ional and w ildlife hab itat potential. :, Economic deve lo pment and preservati o n and rehabili tation o t th e ri er c o rrid or ne d to be co nflicting goals , but rather eac h can and sho uld enhan e and remfor e th e o th er. Improve d water quality ca n increase th e re c reati ona l potential oi th e c orridor. as can enco uraging m o re compatible land us es. ;.. Th e plan m aking process must facilitate broad suppo rt from \ aried co nstituents, trom the genera l publi c to specific agency partners to ab uttin g land owne rs. A sub-comm ittee of the lar ge r Pl an Steeri n g Committee reviewed fo ur proposals from qualified consultants. Three of th ese cons ultants were interviewed to determin e the team , w hi c h best meets th e project needs. The Committee is recommendin g Wenk Associates In c., a n ati ona ll y kn own ii rm in urban water.vay redevelopment. Wenk has work ed on over a dozen projects wi th greenway and trail emphasis including the Sand Creek Greenway and th e Bi g D ry Creek Trail sys tem . Wenk is partnering with Clarion Associates , a land use co nsulting firm wi th an emphasis in natural resource pro tec ti o n , open space planning, de ve lopment financing, and zo nin g. Wenk and Associates scope oi wo rk includes a project in five phases : };;, Plan Prepa ra tion and Land Use In ve ntory };;, C o nsensus Building • " I • 0 • • • • 1 ~.·· • - ~ Alternative Visions Development :, Development of a Preferred Option ~ Dev elopment of Implementation Plan and Final Deliverables It is anticipated that the project will be completed by February 2002. FINANCIAL IMPACT: .. Funding for the project is comprised of City of Englewood Co mmunity Devel o pm ent projec t funds ($14,000), Great Outdoors Colorado Planning Grant ($16,000) and Communi ty D eve lo pment Block Grant funds ($2 1,000). LIST OF ATTACHMENTS: Contract for Pro fessional Services Wenk Assoc iates Letter Request for Proposals Response to RFP L.11.o,gh Ann\AGENOAU"'y 2\C C SPRSFCOSP Svcs w We<* doc •· I • 0 2 • • • .. • - AGREEMENT This AGREEMENT is made and entered int o thi s da~ o f . 200 I. by and between Wenk Associates. Inc . (WA) and (O WN ER) in referen ce to the ou th Plane River Santa Fe Corridor Open Space Plan (PROJECT). ARTICLE 1 -SCOPE OF WORK The professional services which WA has agreed 10 perform under thi s AGREEMENT are described in the anached Exhibit A . This scope of services is based on informati on available at the present time . Di scovery of c hanged o r unknown conditions may be cause for renegotiation of the scope of work . Should WA feel changed conditions warrant renegotiation. WA shall identify such changes to OWNER . and OWNER and WA shall promptly and in good faith enter into renegotiation of this AGREEMENT. ARTICLE 2-COMPENSATION A. OWNER agrees to pay WA for services performed thereunder on a lump s um basi s fo r fift y thou sand five hundred and sixty ( $50 ,5 60). Direct costs s uch as blueprinting . long distance telephone, and mileage will be billed at o ur d irect cost. and are included in/in addition to the above fee . In the event there are significant and materi al c hanges in the PROJE CT scope or schedule, OWNER and WA will negotiate for changes in fee . In determinin g increases or decreases of the fee. the actual increase or decrease in services involved will be considered. B. WA shall submit monthly statements for ervices rendered throu gh the statement period. Payment from OWNE R is due within thirty days from date of invoice . Interest will be charged on any unpaid ponion at the annual rate of 18%. ARTICLE 3 -GENERAL CONDITIONS A . OWNER Respons 1btli11 es: O W ER shall provide available information re gardin g its requirements for the project. including related budgetary information and shall cooperate fully with WA at a ll time s . If OWNER observes o r otherwise becomes aware of an y fault or defect in the project or in the information provided 10 WA. O\VNER shall give prompt written notice 10 WA . OWNER shall furnish available information required as necessary for the orderly progress of work so as not to unreasonably delay WA in the performance of the work. B. Re use of Documents' All documents furnished by WA pursuant 10 thi s AGREEMENT are instruments of WA ·s services in respect to the PROJECT. OW ER may make and retain copies for information and reference in connection with th e use and occupancy of the PROJECT by OWNER and others. or WA ·s additional design services for the PROJECT or extensions of the PROJECT: however. s uch documents are not intended or represented to be s uitable for reu se by OWNER or others on an y other project. In the case of future reuse of the documents by OWNER in a manner unauthorized by this AGREEMENT. it is understood that WA ·s name shall be rem oved from the reproduced documents as utilized and WA shall no longer be liable 10 OWNE R or third panics for reu se of these documents . C . Ha=ardo us Materials : WA shall have no re spon si bility for the di scovery, pre se nce . handlin g. removal or disposal. or exposure 10 persons. of hazardous materials in anv fo rm at the project s ite . D. Jobsite Safety: Insofar as jobsite safety is concerned . WA is responsible so lel y for their o wn emplovees ' activities o n the jobsite. but this shall be construed 10 relieve O WNE R or C ONTRACTOR from their re s pons ibilities for maintain mg a safe jobsite. The presence of WA or their subconsultants s hall not be construed 10 imply that \VA has res ponsibility for ways and means of construction, including but not limited 10. methods of work perfomiance. s uperintendence and sequencing of construction . E. Shop Drawing Review: WA shall review shop drawing submissions solely for their conformance with WA 's design intent and conformance with information given in the construction documents. WA shall not be re s ponsi ble for any aspects of a shop drawing submission that affect or are affected by the means. methods . techniques . sequences . and operations of construction. safety precautions and programs incidental thereto . all of which are the C ontractor's re s ponsibility. F. Insurance: During the performance of the work defined by this AGREEMENT. and for a period of I year after completion of the work. WA shall procure and keep in full force and effect the minimum insurance coverages listed below : Page I of 3 • .. I • 0 - •• • -• ' . a. Profe ss ional Liability b. Co mprehensive General Liability & Property Damage c. Worker's Compensation .. • • - ' SS00.000 combined si ng le limi t S500.000 comb ined si ngle li m it Statuto ry limits G . Indemnifica tion: WA shall indemnify and save OWNE R hannless from and aga in tall clai ms. demand . Jiabili tie. damages , uits. ac tion s. or cause s of ac ti on o f any kind . nature or de sc npt1 on whatsoever. as a re su lt of a neg lige nt err or. omi ssio n o r act . which ma y be brought or asse ned agai nst OW ER. on accou nt of the wo rk perfom1ed by WA under thi s AGREEMENT. together with an y and all lia bi lity alle ged to accrue against 0 \\ ER and on acco unt there of. H. linutarion of liability: OWNER and WA have discussed the ri sks. reward s and be nefit s of the proJeCt. The ri sks have been allocated s uch that yo u agree th at to the fu ll es t extent pennitted by law . WA ·s to tal liability to O WNE R fo r any and all injuries. claims. losse s. expe nse s. da ma ges or claims expenses arising o ut of thi s agreement from any ca use o r cau ses. shall not exceed the total amount of SI00.000. S uch ca uses include . but are limited to . WA 's ne g ligence . errors . omi ssio ns. strict liabi li ty. or breach of contract. I. ADA Requirements : With specific re spect to design requirements of th e Americans w uh D isa bilities Act o f 1990 (ADA ) or cenified state or local accessibi li ty regulations. OWNER agrees to waive an~ ac ti on agai nst \ A. and to indemn ify and save WA hannless from and agai nst an y claim arising from WA·s alle ge d failure to meet ADA design requi rement s prescnbed. O WNER understands that interpretatio n of ADA is a le ga l issue and a cordin g ly. will be s ubject to va ri o us and po s ibl) contradictory interpretations . WA will use reasonable profes io nal effon s to interpret applicab le ADA requirement s and cen ified state o r local accessibility regulation s as they appl~ to the pro ect J . . hcdulc lmerrupflons WA wi ll not be respon si ble for dela ys be yo nd its co ntrol In the e ent \ A 's wo rk is int errupted due to causes beyo nd their co ntrol. WA shall be compensated fo r the labor and ot her di rec t costS incurred due to the mterrupuon . K. Control/m g Law This AG REEMENT is to be governed by the Jaw s of Colo rad o L. uc cssors und Ass 11?n s: OWNE R and WA are hereby bo und . and the panners. ucce sso rs. execut o rs. admi nis trat ors. and le gal rep re se ntative of OWNER and WA are hereby bou nd to the other parr~ to thi s G REE ~1 E. T and to the partners. suc cessors. executors . admini strat ors. and legal representat ives (and said a 1gnsl o f such ot her pany. m re pect of all co enant s. agreement s and obligatio n of thi s AG REEME . T. M . Changes m AG REEMEN T: No changes shall be made in this AGREEM E. T except as ag reed tom '"1tmg b~ O WNE R and WA . Sewrabiliry : Any provi s ion of this AGREEMENT later held to violate a Ja w or regulauon hall be deemed ,01d. and a ll rem ainin g provision shall co ntinu e in fo rc e. However. OWNE R and \I/ A will m good fa it h att empt to replace an invalid provision with one th at is valid and enforceable . and which comes as cl ose as po ss ib le to ac hi ev mg the o ri g inal intent. 0 . Termination: OWNER o r WA ma y tenninate this AG REEME NT upon written no tice to the oth er pany . and tenninati on will become effective fou neen days following date of such notice . lrrespe cuve of which pany shall effect tennmati on fo r ca use. or should OWNER effect tennination for co nvenience. WA shall be paid fo r work co mp leted through noti ce to tem1inat e. based on cu rrent billings rates and ac tu al cos ts incu rred . Should OWNE R proceed with the work with o ut th e assis tance of WA , OWNER ag rees to waive any claim against WA and defe nd. indemnify and save WA hannl ess fro m any claim or li ability for inj ury o r loss alle ged ly arising from the continu m!,! use nf \I/ A's instrument s o f service. ARTICLE 4 -SUPPLEMENTARY DOCUMENTS TI,e fo ll owi ng doc um ents are attached and/or incorporated herein and made pan of thi s AG REEMENT . Exhibit A : Scope of Work da ted April 23. 200 I and letter dated June 8. 200 I IN WITNESS WHEREOF, the panies hereto ha ve made and exec ut ed. thro ugh th eir lawfull y emp owe red representatives. this AGREEMENT as of the day and year first written above. Pa ge~ of3 • • I • 0 Wenk Associates, Inc. I 035 Cherokee Street Denver, Colorado 80204 William E. Wenk / President Name /Title Signature • I • .•· • - Name /Title Signature .. ' . ' .. I • 0 Page 3 of3 • • • • t ...... . --... k ASSOCIATIS PLANNERS & L AND SC AP E AR CH I TECTS June 8. 2001 Ms . Lauri Dannemiller, Senior Manager City of Englewood, Community Development Depanment Englewood Civic Center I 000 Englewood Parkway Englewood. CO 80110 RE : South Plane River/Santa Fe Corridor Open Space Plan Dear Ms . Dannemiller: Pursuant to your request. enclosed please find Wenk Associates' standard contract form . As we have not had occasion to use it in some time, I took the liberty of reviewing it against the contract document offered by our professional association (American Society of Landscape Architects) for members' use . The provisions of our contract are consistent with that standard, so hopefully it will suffice for your contracting needs on the South Plane project . Following are additions to the Englewood scope : I . The site analysis will be based on existing available information : the City will be responsible for assembling all existin g information , and will provide it to Wenk Associates. Wenk Associates will provide the City a list of desired information . We assume that G .I.S. information will be provided by Arapahoe County, and that little if any of the analysis information will need to be digitized . 2. We assume that the City will organize. prepare notices for . arrange meeting places. and otherwise facilitate public and steering committee meetings. 3. Our scope is based on a total number of meetings as described in our proposal. We assume that the City and Wenk Associates may jointly agree to change the type of meetings held to meet the specific needs of the planning process. 4 . Our proposal assumes that the final repon includes a compilation of only the sketch graphics prepared as pan of the planning process. and brief written summaries of each subject area identified in the proposal. Graphics in addition to th ose prepared as pan of the planning process may require renegot iations of our scope. We assume the repon will be approximate I~ 20 pages in length , including reductions of graphics . We look forward to working with you on this important project. If there is anything else you need to initiate a contract, please do not hesitate to cal I. Sincerely, ~/(~~ President I 035 CHEROl(EE mm DENVER . CO 8020• FAX 628 000 • 303 62 8 0003 -• • 0 I • 0 - • • ,. ' ·"'' •• - Request for Proposals For South Platte River /Santa Fe Corridor Open Space Plan Requested by: Issued: Due: City of Englewood March 30, 2001 April 23, 2001, 4:00 P.M. .. City of En glewoo d c/o Community Development Department Englewood Civic Center City of Englewood, Colorado 1000 Englewood Parkway Englewood, Colorado, 80110 303 .762.2342 Project Manager: Lauri Dannemiller, Senior Manager Community Development Department • • I I· 0 • • -• • .. • - Project Context and Overview The City of Englewood is preparing to create a Park , Trail and Open Space Plan (herein called Plan ) for the South Platte River and Santa Fe Corridor within the c ities of Englewood and Sheridan . The Plan will provide a publicly supported vision, which guides trail enhancements, recommends park/open space acquisitions, improve recreational opportunities, and protects riparian habitats. The Plan will become part of the En glewood Comprehensive Plan. The South Platte River Greenway extends approximately 35 miles from Chatfi eld Dam into Adams County . Regionally, the South Platte Greenway has tak en o n new life as communities such as Denver and Littleton have reclaimed the river and enhan ced sustainable development. Englewood is interested in maintaining the momentum started bv these communities, so this entire greenway corridor is protected. With the opening of the RTD Southwest Corridor Light Rail , opporturnt,es fo r adjacent land use redevelopment along this corridor are abundant. Realizin g that m any uses currently bordering the waterway may be inconsistent as recreational us es and wi th changes associated with transit oriented dev elopment. change in thi s industrial co rri dor w ill be welcomed by the stewards of the water and land . The need to protect and enh ance th e natural resource, recreational and open space amenities is critical, as parcels becom e available for red eve lopment. The mission of the project will be to position th e South Pl att e River corridor, as it winds through Englewood and Sheridan . as a natural reso urce worth of protection for the improvement of the quality of life for both local and re gio nal users . Funding This project is made possible through a grant from Great Outdoors Colorado Trust Fund , the City of Englewood , and Arapahoe County Community Development Block Grant funds. The project total budget is limited to $51 ,000. Public Objectives Realizing the valuable natural resource that the South Platte River provides to the communities of Englewood , Sheridan and the South metro-Denver area, this projec t ai ms to develop a long-range v ision for the parks , open space and trails along th e South Platte Riv er/Santa Fe Corridor. The multi-objective project will look at the co rridor as a co mplete re c reational system . To this end, the goals of the project are comprehensive and will address planning for four primary outdoor amenities : • Parks -active recreational areas such as so ccer fields , playgrounds and limited passive natural areas • Trail Enhancements -access , safetv and m ai ntenan ce improvements • Open spaces · passive recreation , wildliie preservation and environmental education • Riparian Habitats -aquatic and watershed habitat protection 2 • I • 0 l • • • • "··· • - Since the project is within a somewhat limited geographic area , approximately 3 .5 square miles in length, the goals of the project are integrated comprehensively. 1. Goal: Creating a shared vision for the future of the South Platte River • Objective: Creating healthier communities in Englewood and Sheridan • Objective: Cooperating in the regional vision of the South Platte River as valuable natural resource 2. Goal: Upgrading the recreational opportunities on and along the river corridor • Objective: Providing active recreational areas adjacent to a natural resource to improve overall parks system as a regional amenity. • Objective: Provide passive opportunities for the public to enjoy the river . • Objective : Provide aquatic and terrestrial educational areas alon g the river . 3 . Goal: Identification of the corridor as a link between the urban environment and nature by improving access to the river • Objective: Increasing the number of access points to the South Platt e River Trail and the river itself. • Objective: • Objective: Improving the safety of the current access points. Positioning the trail as a component of the re gional multi - modal transportation mix. 4 . Goal: Redevelopment of uses along the South Platte River to those compatible with open space and recreational uses • Objective: Create more useable open space for recreational • Objective: • Objective: • Objective: opportunities . Establish basic standards for land redevelopment along the corridor. Development of baseline zoning recommendations consistent with land preservation goals . Development of strategies (incentives. regulatory) to aid in conversion of incompatible uses to those better suited to natural resource adjacency . 5 . Goal: Conserve and protect the riparian habitat and open spaces for environmental education opportunities • Objective: Provide buffer zones adjacent to the river for wildlife viewing and habitat protection • Objective: Protect water quality by creating a set of development criteria . 3 •· .. I • 0 • • • • - Steering Committee This project has the support of numerous partners willing to contribute to th e steering co mmittee process. This committee will form the ongoing project co mmittee to giving direction to the plan . Although this group is still in the formative stages , the goal is to gather representatives from the following agencies and organizations: City of Englewood Community Development Staff City of Englewood Parks and Recreation Staff City of Englewood Parks and Recreation Commission City of Englewood City Council City of Englewood Planning and Zoning Commission Englewood Chamber of Commerce Citizens from Citv of Englewood Englewood Schools City of Sheridan related staff Citizens from City of Sheridan City of Sheridan elected officials Sher idan Schools South Suburban Parks and Recreation District Planning Staff South Suburban Parks Foundation Arapahoe County Development Services Planning Staff City of Littleton Staff or Elected Officials The Trust for Public Lands Urban Flood and Drainage District Scope of Work This plan will involve contracting with a planning co nsultant specia lizing in open space and recreational land use to facilitate the crea tion of an open space . trail enhancement and parks plan for the South Platte Ri er/Santa Fe corrido r. The project will be facilitated by the consultant. supported by the City of Englewood and Sheridan professional staff, and guided by the input from the steering co mmittee . The tasks involved in this process are: A. Land Use Inventory Preparation : This phase of th e plan wi ll i nvo lve th e co mpletion of an inventory of c urrent land uses , assessing th eir a ) Potential co mpatibility with parks, trails and open space standards, b ) Constraints associa ted with each property, and c) Relationship to the parks and trails sys tem as a whole. Additionally, the consultants will provide background information on the South Platte River's relationship to the open space system throughout th e metro-area . 8. Consensus Building: This phase of the project will involve meetings with agency partners and the public to determine a representative perspective and gro up desires for the corridor. Consultants will facilitate meetings with maps, background documents and related plans to aid in development of issues and concerns related to the corridor in a minimum of three meetings . 4 • ) I • 0 • • • • 1 • ... , • • .. C. Visioning: From th e inventory and publi c process, the consu ltant and steerin g committee will develop alternatives and conduct a pro/con analysis of potential park, recreation and trails scenarios along the corridor. Consultants will develop at least six (6 ) alternative scenarios and refine thos e to a ma xi mum of three (3 ) to take on to the next phase of the project. D. Development of a Preferred Option: The committee will be refining the alternatives to a preferred vision for the plan area. Development of an entire vision for the parks, trails and open space system will be detailed into a plan map with trails, linkages, activity centers, parks, interpretive sites , and natural resource conservation areas. E. Implementation Strategies: Consultant will facilitate meetings of the ke y partners. elected officials and stakeholders to identify specific steps toward s implementation of the vi sion , identify what will be done when , potential sources of funding, who will lead the various efforts, and when it will be accomplished. Deliverables The project will produce an open space, trails and parks plan for the planning area . Each phase will provide the following deliverables : (Please provide costs and time frames associated with each phase of the plan in the required submittal.) A. Plan Preparation and Open Space Land Use Inventory Products: 1. Base maps with written analysis of constraints and opportunities a. Analysis of existing uses and potential open spaces, parks , tr ai ls (a limited amount of information for this analysis may be obtain ed from the City of Englewood GIS sy stem resources ). b . Mapping of critical natural resource zones ( endangered species , critical wetlands, unique vegetative areas). c . Identification of potential major negative impacts on natural resources including sources of pollution, land management practices that threaten resource quality and land uses or zoning that is incompatible with recreation areas . 2. Digital images of project focus areas , adjacent land uses , river and riparian character. B. Consensus Building 1. Facilitation of stakeholder meetings to gain consensus and establish criteria on general goals for open space preservation, trail access, park enhancements. 2. Prioritization list of land areas for redevelopment based on agreed c riteria . 3. Diagram map of general opportunity areas . 4 . Digital images of potential opportunities (s howing other similar projects ). 5 •· ) I • 0 • • -• • '· .. • -' C. Visioning: 1. Facilitation of stakeholder meetings to develop alternatives. 2 . Draft Plan /Vision map . 3 . Conceptual character sketches of potential c han ges to pl an area . 4 . Development of a prioritization list o f: a. Parcels to be recommended for open spa c e prese rva tion; b. Prioritization of potential trail connection s; c . Identification of park improvements bas ed on criteri a 5. Written Draft Report of initial scenarios . D. Development of a Preferred Option: .. 1. Facilitation of stakeholder meetings to dev elop preferred altern ati ve . 2 . Interim report (12 copies ) on plan options including: a. Draft preferred scenario map (reprodu cible ). b. Potential strategies for protection (easements. zonin g ch an ges , deed restrictions, regulatory actions, land trusts , joint use agreements.) c. Funding mechanisms and tim elines for implementation. E. Implementation Strategies: 1. Final Plan Report (12 copies ) for vision of South Platte River corridor with : a. Relevant Plan documents developed to date. b . Preferred option plan. c. Implementation recommendations of preferred option . d. Maps of envisioned plan area . e. Implementation advisory pra c tices. 2. Power Point presentation for public outreach purposes. Timeline It is anticipated that the entire projec t will be completed in an ei ght month tim e period, following contract approval. Selection of consultant will be c ompleted w ithin four (4 ) weeks following submittal. Required Submittals Potential consultants should submit eight (8 ) copies the followin g information by April 23rd, 2001 at 4:00 p.m.: 1. Summary -A one page Letter of Interest describing the firm 's general understanding and approach to the project. professional personnel directin g the project, and the firm 's relevant planning ex perience . 2 . Project Approach -Two pages describing the firm 's identification of ke y issues and the firms approach and methods used in the public planning process . 6 • . I • 0 • • '• I • .•. ' . ~ • • - 3 . Scope of Services -One to two pages describing the tasks involved and products delivered in the five phases , number of meetings involved in each phase, and th e recommended participants involved in meetings (staff, steering committee, elected officials, general public ). 4 . Project team organization and resumes of project participants. 5. Description of three (3 ) previous related projects -One page describin g previous similar project experience and projec t re f erence contact information. 6. Projected timeline for each phase . 7. Cost proposal delineated by each of 5 phases . 8. Other relevant information (Not mandatory and limited to two pages ). Evaluation Criteria The evaluation criteria set forth shall be applicable to all submittals . Written proposals will be evaluated by a sub-group of the Steering Committee, with a maximum of five members, utilizing criteria that includes : 1. Qualifications : The extent to which the firm consistentl y has the qualified personnel required to perform the work as specified by the City. 2. Quality of Proposal : How well the proposal demonstrates an understanding of the work scope, the firm 's willingness and capability to perform the work, and completeness of response to submittals . 3 . Past Project Relevance : Past performance, which demonstrates successful experience in similar planning. processes. The Steering Committee Selection Group may request a meeting with project finalists , prior to final selection, to clarify issues relevant to the selection process . Questions Questions regarding Request for Proposals may be directed to Lauri Dannemiller, Senior Manager, Community Development Department. City of Englewood at 303 .762 .2352 or via e-mail at ldannemiller@ ci.englewood .co .u s . 7 •· ' ·, - I. 0 2 I - i .,.\:,-.',~d .Or ~I-1~ CENTER Cl E E ri, CO 1 N WOQE>'PKWY . E NGLEwo90, co, 80110 . ,, • • I J - • • • • - 1,ls. L.J..~RI '.J A,'\J IE MILL'::"1 . SC::'dOP CIT 'I' OF ~1'1G L:C:'N'.)OC.. C O~,!~ l'.;1'11 7 .=:,,JGL C: HOOD :: /IC CEl'l,C:0 '11.).. NA JE=' ::,'== /'=.._OP 1:::_ j-~~ ~ .J..?-\ 1E ,~ I 0 0 0 E ,,JGLE l1',000 P .'\rt KV\>'4 1::: GLE W OOO. CO 8 I I R :::: RE U E ST FOR ?RO POS A LS , S ou -;-, p._4-TE ~l,E? 54, ,,4 <=";:: ::oP..'~iC'OR OPE N S PACE PLA N Wenk Associates Inc. is pleased to submit this proposal to develop a vision for the redevelopment oi the Santa Fe/Platte River corridor. With vision and foresight , and guided by a plan that has broad communi ty support, the corridor can become an integral part of the future for the communities of Englewood and Sheridan. Our reading of the RFP suggests three broad goals: (I) to increase the re creational potential for th e corrid or; (2) to preserve critical natural areas and protect water quality; and (3) to encourage land uses that are more compatible with rec rea ti onal goals and that revitalize selected segments of the corridor. To achieve these goals and realize the corridor 's full potential. a strong Plan should be guided by the following three principles. • The plan must enhance and build upon the corridor's phys ical qualities. Maintaining the Platte River 's floodplain and flood control function is an essential foundation of the plan , but should not limit the corridor's rec reational and wildlife habitat potential. • Economic development and preservation and rehabilitation of the river corridor need not be conflicting goals. but rather each can and should enhance and reinforce the other. Improved water quality can increase th e recrea ti onal potential of the corridor, as can encouraging more compatible land uses. • The plan making process must facilita te broad support from varied constituents, from the general public to specific agency partners to abutting landowners. Wenk Associates is known nationally fo r the redevelopment of urban waterways and for our creative responses to integrating recreation and natural areas. We have planned and built over a dozen regional and local greenway and trails systems, including the Sand Creek Greenway. the St . Vrain Greenway. and the Big Dry Creek trail system . We have re stored urban stream corridors to recreation al an d ci ,•ic use, including Cherry Creek in downtown Denver, the Blue River in Breckenridge, and Westerly Creek at the new Lowry community, whi ch forms the spine of that parks system. We have designed two parks along the restored Platte River in Denver, and are completing that City's parks, trails. and nat ural areas master plan which extends projects already in place along the Platte. Our firm is also known for work in urban waterway mixed use redevelopment. Projects incl ud e a community housing project within the Santa Fe /Platte Corridor in the City of Littleton ; a redevelopment plan for the Shingle Creek Corridor for the City of Brooklyn Park (MN); a redev elopment plan for the Near Northside/Bassett Creek area of Minneapolis; and the Vista Village (CA) redevelopment plan . Clarion Asso ciates , a national land use consulting firm with emphasis in natura l resource protection. open space pl an s, co rridor plans, development financing, and zoning and regulatory actions, will lend expertise in formulating a land use pl an for the corridor that encourages uses compatible with recreation and preservation goals and that may st im ulate selected redevelopment of the corridor consistent with a recent market analysis study. Firm staff will also lead dev elopment of a n implementation strategy. Wright Water Engineers will be responsible for the assessment of existing natural areas, wildlife habitat, and water quality considerations, and will advise the team on potential conflicts between plan proposals and federal and state natural area and environmental regulations. As consulting engineers the firm will also advise on matters relating to channel morphology and hydrology . Our team would very much like to assist the City of Englewood and its strategi c partners on this important corridor revitalization project! Please let us know if we can answer any further questions regarding our proposal. • • I • 0 ] • • • ·a1'" • • GES MUST BE , E T F OR TH E 0 ~:)JEC--:-c ::-.JL1=-I LL GO~_S. T.-:::.5 ::: ;:• ,;,__'_E ,'·1G C:S .\ '\JO OUR .\,::;J ,::,p .\ ::w -.?'.::: S ...: ,.,,1 "'::;i,=::::::. 3EL V/. ::, C H ALL£N GE # l : The river offers the opportunity to become a recreational and open space "seam" that improves both communities' quality of life and, that generates redevelopment at its edges. A. Evaluate existing waterway and natural resource opporruniries and constraints. 1. Identify natural areas that should be preserved and enhanced. 2. Evaluate maintenance and channel stability issues to identify potential funding partners and river enhance- ments. 3. Evaluate the potential to extend "fingers" of Open Space into the community ro more srronglv link exi sting and potential neighborhoods to the river. 8 . Evaluate the starus of current land uses in the adjacent corridor. l. Do a "hard /soft" analysis to identify stable areas, and those ready for redevelopment. 2. Identify patterns of land use and ownership to evaluate options for different types and SC!lle oi redevelopment. 3. Evaluate the road and transit network to identify deficiencies and opportunities fo r red evelopment :is "ell as potential multimodel access. C . Develop corridor concepts that integrate river protection and enhan cement with redevelopment opporruni ries . C ALLE GE#2: The character of the corridor changes dramatically through the study area. The expansive natural quali- ties of the river south of Hampden contrast with the channelized, road-confined portion of the river corridor to the north. The planning process should uniquely address the particular issues and opportunities of each portion of rhe co rridor. To the south the river's narural qualities and un channelized character suggest re creation and o pen space iss ue s and opportunities that are significantly different that the north where the river access is constrained and incom patibl e uses predominate. I. Hold focused work.shops with agency partners to explore the varied potential of each segment of the co rridor . 2. Emphasize and embrace their differences for example, the northern portion might emphasize its urbanity, encourage development at the edge and encourage better access to the edge . In contrast. the sou thern portion might discourage pedestrian access in contained areas. CHALLENGE #3: The Plan must recognize and be coordinated with changing land use patterns along the corridor. -• Development patterns along the South Plane River / Santa Fe Corridor are likel y to undergo signifi c:mt changes over the next decade. in response to market opportunities created by the light rail orridor and other market factors . Our ream will work closely with the City and other key stakeholders to ensure that the land uses and policies in the Corridor Plan respond to market forces but also capitalize on recreational opportunities. give direction to bett er leverage access ro the river as well as prote<.'t riparian habitat. I • 0 • • • - C ALLE N GE #4 : A number of related project area planning studies and river maintenance projects that could influence the outcome of the plan have been completed, or are in progress; projects in process will need to be closely coordinated with the corridor open space plan to achieve synergy. Use past planning work in the area as a beginning point for the corridor plan. If other plans are in progress, collaborate to ensure that they reinforce the goals of the corridor plan. Key collaborations will include : 1. The transportation study currently in progress. The team would explore a range of issues and opportunities with the transportation consultant and city staff. Improving road access , for example , to largely inaccessible areas south of Hampden Avenue could be important to redevelopment efforts. To the north of Hampden Avenue, removal of portions of roads lining both sides of the river, as Denver has done at Gr ant Frontier Park. could improve river access and redevelopment potential. 2. The economic/market analysis for the Santa Fe Corridor that has recently been completed. The findings of the study should be a basis for land use recommendations; uses identified through the corridor planning process not included in Economic Analysis should be reviewed with the reports author to determine compatibil - ity with the city's long-term goals. 3. Army Corps of Engineers plans for river channel maintenance of rip-rapped banks and kay ak/drop stru c- tures. Although the Urban Drainage District opposes it, the Army Corps of Engineers is advocating removal of vegetation on the riverbanks in the study area, and the modification of drop structures to provide greater stabi 1- ity. The process proposed for this study will identify potential conflicts and benefits of the work and propose approaches that support the goals of the corridor project . 4. The planned TOD development along the light rail line at Linleton Boulevard . This project could influen ce plans for development at the Oxford Street Station. Work should be coordinated to identify the potential for development complementary to the Oxford Street Station. 5. South Suburban's Plans for "soft" trail. The South Suburban Recreation District is planning a wsoft" pedestri- an trail paralleling the existing concentric trails from the Denver city limits south to the Platte Park . The trail alignment should become an integral part of the corridor plan. CHALLENGE # 5: A strong base of community and agency partner support will be required to ensure approval and provide momentum for implementation. • Because such a large number of community and agency partners must participate in the plan, outreach and involvement of these groups must be structured to maximize their contributions in issue areas where they are critical . We have proposed a tiered public outreach process that identifies three onstituent segments, with varying levels of involvement: 1. "Core" steering committee members-e.g. City of Englewood and Sheridan Community Development staff. South Suburban Arapahoe County-these staff will participate regularly in plan development and review. Four full meetings of hte core steering committee are planned. 2. Steering committee resource members.-individuals who will make selected technical contributions to the project effort and will be called upon as needed (e.g. Planning and Zoning, Public Works). These resource members will be invited to core steering committee meetings or partnering workshops as appropriate. 3. Agency partners--e.g. RTD, Urban Drainage , Cities of Denver and Littleton , Army Corps of Enginee-nvisioned as participating in specialized workshops that will cover their geographic or regulatory areas of jurisdiction. Four partnering workshops will be held. In addition, a meeting of agen cy partners will be held to achieve consensus on their roles and responsibilities for implementation . ,.,. ••• .., •• ~1;,. ...... .;...,,_ ••. ;ti ... Ir,.. l..o 1....1..a •"-_. .......... &... ........ &... .... -1 .. -_._ ............ • .. I • 0 • • • ,·..._,.,. ... • -' l. P LAN PRE.?A.'qAT ON Ai D L DUSE I f /E , l ORY PRODU CTS (4 ,i E ~},5 ) A. Finalize project governance/decision structure and roles I. identify "core" steering co mmittee members-vested interest in all plan issues (e .g. Cities of Englewood and Sheridan Community Development Departments, South Suburban , Arapahoe County) 2. identify resource steering committee members-affiliated City or publi c agencies with specialized interests (e.g. Public Works, Planning and Zoning) 3. identify affiliated partners-adjace nt metro districts , special districts (e .g. Cities of Denver and Littleton, RTD , Army Corps) B. Obtain existing study area information from Arapahoe County GIS I. Topo 2. Floodplain mapping 3. Existing land uses 4. Legal parcel boundaries and ownership 5 . Roadways, sidewalks C. Incorporate area and regional information (at hard co py level) 6. Urban Drainage and Flood Control District mapping 7. LocaVRegional Trail and Open Space Connections 8. EPA/Army Corps of Engineers studies D. Conduct onsite evaluation/assessment 9. habitat value 10. critical wetlands I I . threatened/endangered species I 2 . water quality issues, locations 13 . aestheti c experience, views 14 . multimodal access I 5 . recreation potential I 6. conflicting/incompatible land uses GIS data base with trace overlays, opportunity/constraints mapping, digital photos. City of Englewood staff. II. Co SE SUS 8UILDING ( I 2 WEEK S ) Two with A. Conduct "SWOT" workshop (with core Steering Committee): strengths, weaknesses, opportunities, constraints I . Re creation potential (natural amenities, constraints) 2. Existing land uses (complementary, conflicting, ID potential problem zones, buffers, areas for redevelopment) 3. Resource preservation considerations (habitat, water quality) B. Refine Objectives, Goals and Performance Measures/Standards (w/ co re Steering Committee) C. Facilitate Public Meeting # I I . Review base information/SWOT Analysis 2. Test goals, performance measures D. Hold "Partnership Workshops" with Agency Partners (4)-begin to define potential strategies for meeting goals I . Land uses and redevelopment potential 2. Multimodal access and transportation ; evaluate a lternative access/closure scenario (RTD , Englewood/Sheridan Public Works) • 3 . Resource preservation. natural areas/river corridor (UDFCD, Army Corps) a. Identi fy flood control/channel stability issues; opportunities for enhancing river edge w/ Urban Drainage /cities/ Public Works departments h rnn~r1 inf'1.• nt r.-oul ..... inn ; ...... _._ ................ n ..... ""'" .... _ ................................... : ......... , ........ ... • I I • 0 • ... • • (ex: Kent Properties). 4. Development, management oi re creati o nal resour ces (Denv er, Linleron , Arapahoe Co unty. South Subu rb an; guidelines fo r development and maintenance/management) Summary of guiding goals. objectives, potential strategies I. Summarize prin cipl es, goals and objectives for corridor enhan cement and redevelopment; identity pre edents ro illustrate potential 2. Summarize range of potential strategies as derived from partnering work shops One core steering co mminee meeting; four partnering meetings , one publi c meeti ng. th ree meetings with City of Englewood staff. Ill. DEV ELOP ALTERNATIV E V !S IOf\S (6 v/EEKS A. Facilitate "alternative visions workshop" w/core Steering Comminee 1. Review, confirm objectives and potential strategies 2. Present precedents. dev elop diagram s for alternative rede velopment scenarios B. Prepare and refine 3-4 "alternative visions" plans (land use , re creation potential. resour ce preserva ti o n) 1. Physical plans and diagrams : parcels recommended for preservation ; potential trail links ; po tential park improvements 2. Preliminary approaches, strategies for acquiring/preserving lands or easements; encouraging co mp atible use s; financing acquisition , development, maintenance 3 . Present to Steering Committee and agency partners 4. Review, revise and redefine based on comments C. Facilitate Public Meeting #2 1. Present alternative visions, strategies, rate according to how well each accom plishes performance objectives/standards Alternative plan diagrams, co nce ptual character sketches. alte rn ative preservation. zoni ng st rategie s, finance,feedback from public meetings, written summary report . Two co re co mmitt ee steeri ng meetings. one public meeting, two meetings with City of Englewood staff. lV. DEVELOP PREFERRED OPTIO N (4 WEE:-<S) A. Facilitate workshop w/ core Steering Committee; synthesize alternative vision based on public, age ncy. and partner comments B. Prepare draft preferred physical scenario based on Steering Comm inee recommendation t C. Prepare supporting rezoning scenario • D. Prepare strategies for acquisition , protection, joint use of properties; funding for developme nt and mai nt enance; coordination of development and maintenan ce responsibiliti es across jurisdictions E. Facilitate Public Meeting #3 Final plan graphics and maps, supporting rezoning re commendations, acq ui siti on/protection and funding scenarios, interim report document. One core steering committee meeting, one publi c meeting . V. DEVELOP IMPLEMENTATION PLAN, PRODUCE F INAL DELIV::.RABLES (6 WEEKS) A. Faciliwc workshop w/core Steering Committee to identify phasing, sequence, responsibilities of key plJyers 8. Facilitate workshop w/agency partners to confirm phasing, roles C. Praent final plan and implementation strategy to Parks and Re creation , Zoning Commissions. Englewood .md Sheridan City Councils (4 presentations) Fin~ rel>?"• Power~i.nt ~resen~rion, pr~ntation boards. One steering committee meet - • I • 0 • ] I•,, • • 0 I I ---Weak Auociatn lac. I -- I \\'tnk Ab.I Ro< I Esrwnsa TOTAL hourly rates s 150.00 s 75.00 s 541.00 ---- I ·---- PIH P ... parotioo/1..oad Uoc lo•Hlory Prod-14 ,. .... , I 10 48 S500.00 I S 3,800.00 Finalize nroiect aovcmance struclUtt I 2 s 30000 Obtain c1tisting G IS base 16 s ~ Jncnmnralc area and rea.ional infonnation 16 s 80000 Conduct onsite evaluation 8 16 s 1.400 00 c ......... Bolldl~ (12 ..... , 26 JI 16 Ff __ .. 050 ... Facihiate SWOT woruhop w/w,c -.. Comm,nec 6 6 8 __!2. 0 00 Refine anal, obMd:iva 2 S 15000 Hold oublic moct1n2 I 4 6 8 I S 1,45000 Hold _,,,_;no .....,...._(4) 16 24 ---r .. 9~00 I ---- Dc,,oloD-tVillau(6w-) 16 28 441 ~--~ 6,750.~ Fac1iilaleYU1ooina-. W/wrc s-inaComm,nee 4 6 8 1.45000 Prenarc, refine 3--4 ahemauve vtSIOIII D1ans 8 16 24 s J .600~ Hold public .-,na 2 4 6 8 s 1,45000 s -- De,,.,_ Pnftrnd ~14 ..... l 14 28 I 32 S250.18 S U!lll.08 Facihlale wor1tshoo w/wrc <;,...;no eon..u-10 svnlhcs,;r.c: ahemal1YCS 4 6 s 1,050.00 Prepuc draft phy11eal 1Ca11nO 6 16 24 s l .300.00 Prepare sUDDOltm& rezomna l<Cl1lrio s • p........, financo, OCQUWIIOII, -..:tim> llnlHICS s Hold public --,;rut 3 4 6 8 s 1.45000 s DnoloD la_la_ Plu, Prod-Flaol DdiYfnbla (6 wttkll 24 52 40 $500.00 S 10,000.00 Fac1h1a1C worklhoo w/wrc ..__ Commia... 4 6 s 1.050 .00 Foc1h1a1C WOlbhop with umcv.....,. 4 6 s 1,050.00 • Ptaenta11on of fNI nlan to City llaff (4 nos I 16 16 s J.600.00 Produce final nmducu 24 40 s 3,800.00 s T-1 II 15' 176 s 34,650.00 0 • • -.. 0 I I ---- Clario• Assotiatc1 Inc. ---- Dunkan Herma n Elli s [i:pnsr:s TOTAL hourly rates I s 180.00 s I-I0.00 s 75.00 I !'IH Propora li....,Laad Usr lovralory Prodocb (4 wttkl) 0 0 0 s Final ize oroiect governance st ruct ure Obtain c.x 1stins; GIS base Incorporate area and rca 1onal 1n fonna11on Conduct onsnc evaluauon c .......... u.tia,(12 w-t 0 0 12 s 900.00 Fac1l1111c SWOT wori<Jhnn w/c,:n S1<a1ng Camnunee 4 s 30000 _Jlcfine aoals. obtectwcs s llold pubhc mcrtmg I s ·---- Holdpartnmna.....mhons(4) I 8 s 60000 ' -- -D<v.._.U......lin Vilioa1(6w-) 0 0 8 s 600 .00 --- Fac1ht11c v1s1onmR wkshn. W/core Steering Comm iucc 2 t-s 15000 PrCIMft, refine 3-4 alternative visions plans 6 Is 450 00 llold pubhc mcrt ma 2 I s -I Dn·oloaPrdffnd~(4wrdm) 18 14 J ? F?l!I0.00 -; UI0.911 Fac1l1wc wnrhtVM'I w /corr. Steerina Committee 10 svn1 hcs1zc alternat ives 2 4 S 580 00 . -----·- i'r<parc draft physical sccnano 8 S 600.00 >---- fJ rce!!! suppon in& rezonina scmario 2 4 8 1,52000 Prmarr finance , acQuis1tion, nmtection ilra~ 8 8 8 s 3,16000 Hold public mcrtma 3 4 s 300.00 D<v.._ l •Pl<mHlalioa PIH, Prodon Flul Dtllnrabln (6 wttkl) 10 10 48 $150.00 S 6,950.00 Fac 1htatc worir:dlnn w /con! S1eeri n2 Comm ittee 2 2 4 s 940.00 Fac11i tatc w nricdvVI with IOft'IMI nafflV"l"ll 4 s 300.00 ~ Prcsen1a1ion or final Dion 10 Citv ,iaff (4 mtas) 8 s 600 .00 • Produce fi nal rvtvt ucts 8 8 32 s 4 .960.00 0 Tolal 2t 24 180 s 14 ,760.00 • • • . . • - 0 WWE GRAND Mthaa IAisun Es~nsn TOTAL TOTAL hourly rates s 100.00 s 75.00 ·- Plan Prepanlioa/La•d UH lavntor\' Prod•cts (4 •ttks) 0 0 s 800.00 s 4,600.00 Finahz.c proJcct governance structure , s Obtain cxistms GJS base s ------- lncol'l)Oratc area and reaional information s - Conduct onsi1e e\'a luation 8 s 80000 --- CooH•••• Buildio1 (12 wttkl) 2 2 s 350.00 s 9.300.00 -- Facilita1·e SWOT workshop w/oore Steering Commintc s ----- Rc:finc aoals , objectives I s --- Hold e!!blic ~'"I I s llold oartnerin2 workshoPS (4) 2 I 2 I s 350 00 - 0 I U..doa Allffaativc Visioa1 (6 wttkl) 0 1: S 7.350.00 _facilitate visioning wkshn. W/core Steering Conumnce Preoare, refine 34 alternative visions nlans s llold public meetma 2 s u....a.... P...r,rn,1 o,,,;.. <• wHkl) 0 0 s s 12.360.00 t-ac1hta1c work.shoo wlcore S1ccrin2 Committee to svn1hc:s1zc ahemauvcs s Pr~ daft nhv<ical scenario $ llr-rnarr. sunnnr1:m1 rezorum[ scenario s PrMUrc finance , aoouisitioo, orotcction strategies s • ~bhc.-mg3 s O..·..&an la.......,lalioa Plaa, ProdHt Fiaal Ddinnbla (6 wttkl) s s 16,950.00 Fac1hta1e worbhnn w/<:IJJn s-.02 Committee s Fac1l1wc woricshop with qcncy ~ s l'r<sentauon of final DWI to City llalT (4 mtp) s Produce final nroduru s • -- 1· .... 2 2 s 1,1541.0I s 541 ,560.00 0 • • ] • ,. ~ j .. ~ • --' Wenk Associates, planners and landscape architects, is pleased to have assembled a team co mprised of experts in their respective fields who have completed co rr idor studies of this scale and magnitude and whose rece nt work in the Santa Fe/Platte River Corridor will be invaluable. Bri ef firm biographical sketches and roles are presented below; resum es for team members follow. will lead and coordinate the project; manage interaction with the project steering committee. agency partners and the public; development of the ph)'sical plans and policy recommendations; and oversee impl e mentation strategies. Wenk Associates is one of the nation's leading experts in urban water resource management, greenway and trails plann ing and design , and innovative stormwater management practi ces. We have completed master plans and construction of over a dozen local greenway and trails systems, the majority of which are regional in scope and address habitat as well as re cr eational goals. Examples include the Sand Creek Greenway; the St. Vrain Greenway; and the Big Dry Creek trail system. We are also completing the City of Denver 's parks, trails, natural areas and re creation master plan which proposes extensions of work and projects already in Place along the Platte. The firm is also well known for our work in urban waterway re development and restoration. Recent projects include a community housing project within the Santa Fe/Platte Corridor in the City of litteton ; the Westerl y Creek Corridor revitalization plan; a redevelopment plan for the Shingle Creek Corridor for th e City o f Brook! n Park (MN); a redevelopment plan for the Near Northside/Bassert Creek area of !\•tinneapolis ; and the Vista Villag e (C A) redevelopment plan . will serve as principal in charge and will bring to this effort his expertise in stormwater management. urban stream restoration, greenway and open space planning, management of interjurisdictional planning studies. and a successful. 30 year track record of implementation of these projects. who has managed our South Platte/Santa Fe corridor work in Littleton, as well as the Brooklyn Park and Near Northside redevelopment projects for the City of Minneapolis. will serve as project manager. a national land use consulting firm with three offices in the metro Denver area. will lend its expertise in formulating a land use plan for the corridor that encourages uses compatible with recreation and preservation goals and that may stimulate selected redevelopment of the corridor. Firm staff will also lead development of an implementation strategy, including zoning recommendations to support land use and preservation objectives; acquisition and finance strategies; and identification of potential public·private partnership opportunities. C larion is principally known for expertise in land use planning, with emphasis in natural resource protection, open space plans. co rridor plans, development financing, and zoning and regulatory actions. Clarion's efforts will be led by AICP, a Principal and Vice President of Clarion. with more than 22 years' experience in all aspects of community and environmental planning, including the 1-25 Corridor Plan currently underway; the Northwest Cheyenne 1-25 Corridor Infrastructure and Development Plan ; the City and County of Denver Broadway/1-25 Transit Study; the 1-25 Mixed-Use ..., Development Plan in Weld County; the East-West Mobility Study; and the Fort Collins 1-25 Subarea Plan. He will be assisted by a planner and licensed landscape architect with experience in land use planning, open space and environmental planning, park design, real estate acquisitions for open lands programs, and land use planning implementation strategics. Managing Director of Clarion who specializes in development code revisions, natural resource and scenic area protection strategies, and market development strategies, will serve in an advisory role and will provide expertise with zoning, land use, and legal iss ues related to the implementation of the South Platte River Plan. (WWE) will provide expertise in natural resources and water quality assessment, and will consult on any issues that may involve channel morphology or hydrology. Formed in 1961 , the firm is recognized nationally as a leader in water resources planning and water engineering services for clients throughout the United States. WWE's experienced staff members provide an interdisciplinary approach to water resources and wastewater engineering including areas such as water rights, water quality, stormwater management, wetlands, aquatic biology, and regulatory issues. WWE staff personnel have served as mrmbcrs of numerous '"blue ribbon" panels pertaining to flood hydrology, flood hazard red.uction, and srormwater quality management. a WWE ecologist. has over 16 years of experience with vegcation, natural ttSOurcn and water quality studies. He is currently working with us on a resource planning study for the Highline Canal, and served previously as consulting ecologist to our work at Westerly Creek, Stapleton, and the redevelopment _c ..._ _ n _ -'·· • • ...... ·• • ..... , .. • • ~ ' I • 0 • • • William E. Wenk Wenk Associates. Inc . Principal-in-Charge EXPERIENCE • • - 0 MI . Wenk has over 20 ye ars of experience as a landscape architect in the Rocky Mountain west. Projects ha ve ranged from broad sca le planning and a sessment studies to detailed landscape design. He has proven abilities as an effective communi cator, both verba l and graphic. in interpreting client needs and wishes in addition to those of the general publi c . He ha served as coordina tor of and major contributor to inter-disciplinary project teams. His extensive experience in the region gi,•es him an in -depth knowledge and understanding of local ecological issues and construction technology. The followmg proJect 1llusrrate Mr. Wenk.'s experience 13th/Colfax Trail: L:ikt,. ood. Colorado. Principal-in-Charge. Evaluated alternative trail corridors through an established suburban community west of Denver. The selected alternative called for the integration of a commuter and recreational trail into a proposed rail tran sit corridor; pedestrian linkages to adjacent commercial and employment centers: and pedestrian amenines that would support the use of the multi-modal corridor . . .\urora Annc,ation Art·a: Aurora. ColorHdo. Principal -in-Charge and Project Manager. Devel oped rec reati on and ope n space concepts for maJor drainage ways within a 56-square-mile area proposed for annexation by the cny. Concepts integrated open space, park s and environmentally se nsiti ve areas into proposa ls for channel impro\'ements required as part o f the development . Blue Rh·er Walkwa~; Breckenridge. Colorado. Principal-i n-C harge . Guided the re storat io n of a mined and degraded secuon of the Blue River. The project restored the downtown portion of the river to a more natural state . "h1le ,mprovmg pedestrian connections and rraffic circulation . Linear park spaces. an events plaza and a per forrnmg ans e nter were integrated into the rivers edge to create a central gathering place at the heart of the community. Broold)n Park/Shingle Creek Rede,·elopment: Brooklyn Park. Minneso la. Princ ipal-in-Charge . De,e loped co ncepts for the development of shingle creek as the centerpiece of a mixed-use lown center proposed on the site of an outmoded shopping center. The redeveloped creek corridor will become the focus for the center's activities, and will serve as an importanl elemenl in all emerging regional greenways along Shingle Creek m 1he north central metro area . Clear Creek Rerreutional Trail: Rlackha"·k, Colorado. Principal-in-Charge. Directed a feasibility study and concept deve lopment for stream restoration and development of a recreational trail along a 7-mile reach of , onh Clear Creek . Conc epls considered wetland impacts, polluted mine sites. and state highwa y requirements . Colf:n A\'enue Corridor Historic and Urban Design Guidelines: Den,·er. Aurora and Lakewood. Colorado. Prm c 1pal - in-Charge. Identified and assessed the existing historic resources along the 26-mile length of Colfax A \'enue , an hi stori ca l commercial strip bisecting metro Denver. Urban design guidelines include recommendations to improve sa fety for pedestrians and transil users, recommendations for streetscape improvements, and in-fill de\'elopment . and a program for interpretation of Colfax's historically significanl clements. Dm, nto" n Creckfront; Den\'Cr. Colorado. Principal-in-Charge. Principal designer for urban open space and stream channel improvements along Cherry Creek in Downtown Denver. The walls of the concrete-lined stream channel were remove d to link to the creak to the downtown by an urban plaza, and the channel bottom was developed as a pedestrian/bicycle corridor. He facilitated discussions between a broad range of public and private groups including downtown interest groups , institutions lining the channel; Denver's Urban Drainage and Flood Control Di stri c t. and variou s Denver agencies to reach consensus on the project . Elitch Gardens Rede\'elopmenl Design Guidelines: Den, er, Colorado. Principal-in-Charge. Prepared an urban design framework plan for redevelopment of an abandoned amuse ment park site in central Denver. Guidelines were proposed for appropriate in-fill, mixed-use development that would preserve historic structures and landscapes . Recommendations were an outgrowth of extensive collaboration with the site's owner, a developer; and adjacent neighborhoods . Goldsmith Gulch/Bible Parl. Renm·ation; Denver. Colorado. Principal-in-Charge. Developed a master plan for stream re sto ration , flood control, and park redevelopment of this 70-acre park in central Denver. Extensive community involvement identified recreation uses and the appropriate level of flood control. stream renovation, and natural area development. Lakewood/Dry Gulch Park; Denver, Colorado. Principal-in-Charge. Prepared conrract documents for an urban park along a major drainageway in west Denver. Playgrounds, bike paths and play fields focused on a restored stream channel revitalized this dramatic landscape that had previously been viewed exclusively as a utility corridor and used as landfill . Lmn, Airforce Base Redevelopment Parks and Open Spa•·e Plan; Den,•er. Colorado. Principal-in-Charge . Developed a master plan for parks lands on the 1900-acre site of a former Air Force base in central Denver. A dayligh1ed and restored • I • 0 • • • • • -.. cree k currentl y buried beneath th e s ite runwa ys will coru1 ec t the s ys tem . The park and o pen s pace network will uiclude a sp on s compl ex . an amphith ea ter, a grea t lawn, formal gard ens. large wet lan d/natura l a reas. and bik ing and lukuig trail s . Near '1orths ide Rcde\'elo pment Parks and Parkw:t) S)Stem: :\1inneapolis. Minnesot:t . Prin cipa l-in-Charge . Gmded develo pment of an integrated park and surface stormwater system that will be the foc u s of a 110-acre re s idential community adjacent to Downtown Minneapolis. Recreational Trails; Thornton, Colorado. Principal-in-Charge. Conducted a feas ibility study for a multi-use trail network to be dev eloped through a public/private partnership. The system was designed to connect nei ghborhoods to a regional trails network and to provide recreational opportunities for employees of an adjacent industrial park. Sand Creek Park; Aurora, Colorado. Principal-in-Charge. Developed the master plan for a 100-acrc community park. Components of the master plan include recommendations for picnic and play strucrures, nati,·e vegetation and wildlife habna t preservation and enhancement, and recreational trail development. The master plan also provi des strategies for phasing implementation and provides estimates for construction costs. Sand Creek Regional Greenway; Metro Denver, Colorado. Principal-lo-Charge. Completed master planmng fo r a 13 -mil e section of the greenway. Components of the master plan include cultural and historical interpretation, wildlife habitat preservation and enhancement, and recreational trail development. The master plan also provides strategie s fo r phas mg implementation and interjurisdictional management of the greenway as it pa sses thro ugh three c ities . Shop Creek Restoration: Aurora. Colorado. Principal-in-C harge. Complet ed conceptual planning and detailed des ign for the transformation of a heavi ly eroded, unstable stream into a self-sustaining and di\'erse upland and wet.land ecology . Soil cement grade control strucrures, and the original channel alignment was preserved to visually blend into the prairie landscape . The project received national and state engineering and landscape architectural awards . St. Vrain Ri>·er Green,.·11~·: Longmont, Colorado. Principal-In-Charge. Completed the master plan, construction documents and construction observation for the first five phases of greenway development. Improvements included wi ldlife and natural area enhancements, trail corridor development, ri ver channel improvements and restored a prairie and uit erpretive area with an amphitheater, picnic shelter and garden . Stupleton Airport S ite Rede,elopment Park and Open S pace Plan: Denver. Colorado. Principal-In-C harge . Developed concepts for the open space network that integrated a surface storm drainage system into parks, parkways and open s paces plarmed within the 4 ,500-acre redevelopment area . Taylor Railyard Redc,·clopment Concepts: Los Angeles. California. Principal-in-Charge. Developed multi -use concepts for an abandoned railyard along the Los Angeles River. The redeveloped industrial s ite would contain mixed-use in -fill development, and a combined Multi-use Park and regional stormwater detention ba s.in to alleviate potent.ial n oodin g problems in the downtown. Vista Oownto,.·n Redevelopment ; Vista. California. Princ ipal-in -Charge . An aging 19 70s era shopping center in a suburban community north of San Diego had ceased to be economically via bl e and was s lated rede velopment as a mi xed-use retail and entertainment center. To provide a unique foc us and to differentiate this project from others in th e area, Mr. Wenk guided development of aspects of the plan that proposed restoration of a channelized creek that nowed through the site as th e projects centerpiece. EDUCATION Master of Landscape Architecrure, 1978 , Uni versity of Oregon Bache lor of Science. Landscape Architecture, 1969, Michigan State Univers ity PROFESSIONAL AFFILIATIONS Fellow, American Society of Landscape Architects Member, American Planning Association Member, National Forum on Non-Point Source Water Pollution sponsored by the Natio nal Geographic Society and The Co~rvatioo Fund. ACADEMIC EXPERIENCE Adjunct Associate Professor, University of Colorado at Denver; 1981 -82; 1989-prcsent In 1992, Mr . Wenk completed an intensive four-day training course on consent building strategi es presented by the Institute for Panicipatory Management and Planning . The training provided theories and techniques that promote the deve lopment of consent between interest groups on p.iblic projects . ) I • 0 • • • Ann C. Abel Wenk Associates , Inc . Project Manager EXPERIENCE • • • Ms . Abel joined Wenk Associates aft er completing her Master's degree in Landscape Architecture at the Harvard Graduat e School of Design . A Colorado native, she has nine ye ars of professio nal experience in project management . si te plannin g and design , construction observation and computer-aided de sign . The following projects illustrate Ms. Abel's experience. Near Northside Redevelopment: Minneapolis, Minnesota. Landscape Architect. Project manager for 74 acre reside ntial redevelopment project in Minneapolis, Minnesota . Work involved collaboration with de ve lopment team to create serie o f water features from storm water to provide the central neighborhood park and open space amenity for the red eve lopment . Brooklyn Park Village: Brooklyn Park, Minnesota. Landscape Architect. Designer and project manager for co ncept design through design development for village center park-way. Worked with city staff and local con sultant team to creat e a park design anchoring a multi-use, high density public/private de,•elopment. Inverness Landscape lmpronments; Arapahoe County, Colorado. Landscape Architect. Workin g \\sth a team of graphic designers, architects and landscape architects , de ve loped concepts through constru ctio n documents for a fa rml y o site elements including entry monuments, gateway planter walls, lighting and landsc ape improvements along 1-25 and throughout the park. ICG Office Building; Arapahoe County, Colorado. Re spo nsible for des ign development documents, contra ct document s and construction observation. Specificall y refined sit e plans. including grading of plazas, materials plans . la yout. pl antm gs. grading of landscape areas and details . Worked duectl y with Ste ve Wood to select mat enals palette. Comp leted ex tensive review of all shop drawings for site granite and steel. Worked cl ose ly with Weltz Cohen and \'alley Cre t through all addendum and change orders during constru cnon pha ses . • IPACC Guidelines; Arapahoe County, Colorado. Project Manager. Worked close ly wnh ln,·ernes Pro pcnies Architectural Central Committee to compose design guidelines for si te develo pment in In verness . Es ta bhshed and o utl ined landscape types and qualities contributing to the recognizable chara cter of the park . Developed and refined s pecifi c palette of materials to reinforce the identifying characteristics of Inverness . Lafayette Public Library; Lafa~'eltt, Colorado. Land sc ape Architect. Conce pt des ign through do um entat 1on and consttuction, including entry plaza and terrace, outdoor reading and play spaces for children. and conne cn ons to adjacent park. Design in vo lved coordination with bead librarian and presentmg concepts to the commumt at pu bhc meeting Al so conducted construction observation . • Roc:kmont Park ; Den,•er, Colorado. Landsc ape Architect. Program for thi s ne ig hbo rhood park m luded ball field . a pi cni c area, trails and stream edge improvements, all requiring coordination with public agen c1e . ne 1ghbonng co mmumu e , and developers . Involvement from design development through contract document for First Pha se ," hi h wa s a 4 nu Il io n dollar consttuction budget. • South Valley Open Spact Park; Jefferson County, Colorado. Landscape Architect. Schematic design and des ig n development for access and amenities at open space park . Program elements p1cn1 c area . restr oom bu1ldmg , trail head , parking lot and entry drive. Parking involved a combination of surfaces to increase surface permeability and co ll ec t run off m bioretention ponds. Sit e is designed to feature the view of the natural landscape pano rama . Streetscape Guidelines; City of Broomfield, Colorado. Landscape Architect. De ve loped street sc ape guid e line s for current and future de ve lopment . Guidelines included creation of hi erarchy of land scape 1mpro ,·ements wtth c ity-wid e co ntinu ity thro ugh plantings, furnishing s and pa ve ments . • University of Colorado Humanities; Boulder, Colorado. Landscape Architect. Project inrnlved design of pedestrian spaces to complement larger campus quadrangle and circulation routes for proposed building. Design focused on integrating the hi stoncal character of the can1pus and al so paid attention to pedestrian safety while creating unique . high quality spaces . • EDUCATION Master of Landscape Architecture, 1999 , Graduate School of Design , Harvard University . Ba chelor o f Science , Landscape Architecture, 1990. Colorado tale University . •completed while Ms . Abel was employed wtth another furn . • I • 0 - • • Qualifications of Christopher J. Duerksen, Esq. Clarion Associates • • - C L A R Chris Duerksen is Managing Director of Clarion Associates of Colorado, LLC, a land u se consulting firm with offices in Denver, Fort Collins, Snowmass Village, Chicago, Cincinnati, and Philadelphia . He has represented local governments, nonprofits, and the private sector in a variety of land-use and zoning matters and specializes in development code revisions, growth management planning, historic preservation, natural resource and scenic area protection strategies, airport-area development, and market development strategies. A co-founder of the Rocky Mountain Land Use Institute, Mr. Duerksen has written and spoken extensively on land use issues in Colorado and nationally. He has authored many books and articles on land use and conservation issues, including Takings Law in Plain English and Aesthetics. Community Character, and the Law. MAJOR PROJECTS • Henderson , Nevada Comprehensive Zoning Plan • Longmont, Colorado Land Development Code • Hudson, Ohio Comprehensive Zoning Plan and Growth Management Plan • St. Louis, Missouri Lambert Airport Economic Development Strategy • Cary, North Carolina Unified Development Ordinance and Growth Management Plan PROFESSIONAL HISTORY • Director -Gateway/Stapleton Development Office, City and County of Denver, I 988-199 I • Director of Development and Public Policy -The Enterprise Foundation, Columbia, Maryland , 1987-1988 • Senior Associate and Director of Land Program -The Conservation Foundation , Washing1on , D .C ., 1978-1987 • Associate and Attorney -Ross & Hardies, Chicago, 1973-1978 EDUCATION Juris Doctor -University of Chicago Bachelor of Arts, Cum Laude -Kansas State College Ford Foundation Local Government Fellowship -City of Oak Park, Illinois PROFESSIONAL ASSOCIA TJONS • Member, American Planning Association • Former Chair, American Bar Association Committee on Land Use, Planning, & Zoning • Member, Illinois Bar PUBLICATIONS • Author or co-author of five major books on historic preservation law, environmental regulation of siting of major industrial facilities, river conservation, and national parks • Author or co-author of four major planning advisory service reports for the American Planning Association • 0 N I • 0 -• Qualifications of Benjamin A. Herman, AICP Clarion Associates • . . ' -... C L A R Ben Herman is Vice President of Clarion Associates of Colorado, LLC , a national consulting firm with offices in Chicago, Denver, Snowmass Village, Fort Collins, Philadelphia, and Cincinnati . The firm emphasizes land use planning and zoning, growth management techniques , market analysis, appraisal , and real estate consulting. Clarion 's clients include numerous local governments and private sector clients throughout Colorado and the West, as well as the re st of the United States. Mr . Herman is a Land Use Planner with more than 24 years of professional experience in all aspects of land use and environmental planning. He has been responsible for managing and conducting complex , multi-disciplinary assignments for both private and publ ic sector clients. Mr . Herman's areas of expertise include preparation of land use master plan s fo r communities and regions : land use analyses and development feasibility studies; growth management strategies ; and preparation of land use ordinances . He has extensive experience in planning assignments involving local , state , and federal regulatory agencies . MAJOR PROJECTS • Northern Colorado 1-25 Corridor Plan • Arapahoe County, Colorado Comprehensive Plan • Fort Collins, Colorado City Plan • Denver Light Rail Station Development Program • Northern Colorado Regional Land Use Plan • Mason Street Muln-Modal Corridor Plan , Fort Collins, Colorado PROFESSIONAL HISTORY • Director of Planning, BallotTet and Associates, Inc ., Fort Co llins . Colorado • Principal , BHA Design , Inc ., Fort Collins, Colorado • Managing Director, EDAW Australia Pty . Ltd ., Sydney, Australia • Senior Associate/Director of Operations, EDA W. Inc ., Denver, CO • Assistant Commissioner, New Jersey Department of Environmental Protecnon. Trenton , NJ • Senior Associate, R.E. Hughey and Associates, Inc ., Margate, NJ EDUCATION B. .. Environmental Studies and Planning , Stockton College of ew Jersey PROFESSIONAL ASSOCIATIONS • Member, American Institute of Certified Planners • Member, American Planning Association • President , Colorado Chapter of American Planning Association ( 1996-199 • Member, American Planning Association Chapter Presidents Council • 0 N ) I • 0 - • • • Quahficauons o f Lesli Kunkle Ellis C larion Associates • • - C L A R Le Ii Kunkle Ellis is an Associate Planner of Clarion Associate of olorado. LL . he I a land u e planner an d licensed landscape architect with more than years of prof c s 1onal expenence in all asp ec ts of land use planning, public participation , open space and parks plannin g and lan d cape architecture. She has been responsible for conducting projects for both pm·ate and public sector c lients and has worked in the publ ic ector a a planner. M s. Elli s' area s o f expertise include o pen space and trails planning and implementauon , prepara 10 11 of land use plan s o r co mmuni ties and regions: h ighway corndor planning and preparauon of G I map. and ne p!Jn, !\UJOR PROJECT • Arapahoe County Com prehensn·e Plan pdate, Colorado (present) • 1-25 Corndor Stud y. 1 atural Areas Pohcie . Northern Front Ran ge. Colorado • an ta Fe Metro Area Hi ghway Corndor Plan . Santa Fe , New Mexico • Poudre R.iwr Gateway Recreauon Plan. Greeley/Fort Collins. Colorado • Santa Fe ounty Open Land and Trails Plan. anta Fe . 1ew J\l exico • Town of Parker Open pace Plan, Colorado • Environmental Leaming ente r . Fort olhns . o lorado PROFESSIONAL HISTORY • Assoc ia te Pl anner. !anon A ociate . LL , current • Open Land and Trai ls Program oordinator Planner III . anta Fe Count). C\\ i\lex1 .:o • Lands ape P lanner, EDA\\'. Fo n olhns, olorado • Planner, EDA \V , eanle . Washington • Planner, M c onnell 13urke. In .. P lanning and De,·elopment Consultants, Belle\11e. \Va hmgton EDl:CATION ·111vers1ty f \\'a hington. ·eanle. M ter of Landsca pe Arch1tecrure. 1996 t:111ve rs1ty of Washingt n. eanle. laste r of Urban Planmng. 1995 C1m er 1ty of olorado, Boulder. Bachelor of Ell\1ronmental Design. 1991 PEAKING ENGAGEMENT ew Mexico H en tage Alliance onference. Open pace Preser.·a ti on I O Friends of New Mexi co, Open Space in Santa Fe Coun ty Radio Int erviews on Open Space Conser.•ation olorado State ni versity Symposium, Sustainable Built Envi ronment \V yommg Assoc1anon of Municipalities, "Community Impression s'· eorge Wnght Society Conference, Portland, Panelist . PROFESSIONAL ASSOCIATIONS • 1e mber, American Planning Association • Member, American Society of Landscape Architects 0 N I • 0 • • • • • -' RESUME DAVID B. MEHAN , P.W .S. SENIOR SCIENTIST WRIGHT WATER ENGINEERS, JNC. F.DUCA TION: M.S., Watershed Science, 1986 (4 .0 GPA) Utah State University B.S ., Fishery Bi ology, 1980 (High Distinction) Co lorado State Umversity CURRENT: Consultant on wetlands, water quality, and em·ironmental impact assessment projects . REGISTRATION : Profess10nal Wetland Scientist (PWS) No. 00189 RECENT PROJECTS : H 'e:tlands and 404 Pe:nnining Water Supply [nluation for Lowry and Stapleton Redevelopment Sites, Dennr, C Project Mana ger. Developed methods to estimate furure water availability to sustain wetland areas from devel opment at the Lowry and Stapleton sites. Included an estimate of the acres that co uld be supponed. Wa ter nghts ,mph anons were assessed and criteria were developed to enhance water quality m constructed wetlands and p nd s. Adunced Wetlands Delineation , Boulder County, CO-Proiect Manager. upcrY1sed county w1d e wetland tn\'entory , mappmg , and analysis . Included functional assessment. charac1enzat1 on. and Auto AD mappLDg of wetlands . Wetland Delineation/Permitting for Property in St. George, UT-Project Manager. Completed a wetland delineation of 30-acre si te . Conducted impact analysis and Section 404 permit . Expert Witness on 404 Permitting, Telluride, CO-Project Manager. Acted as an expen w1me ss in a lawsmt o,·er th e ability to obtain a Section 404 permit for a proposed project Included techrucal eva luatio ns of we tlands on the sne, assessment of compliance with 404(b)(l) guidelines and publi c interest review, and assistance with trial preparation. This project resulted in an agreeable sen lement for the client. 404 Permit, DeD\'er International Airport, Den,•er, CO-Project Scientist. Venfied wetlands in ven tory. conducted wetlands impact analysis, assisted in preparation of mitigation plan, and prepared 404 penrut application. Work included a water supply analysis and consultation with U .S. Army Corps of EngJDeers, U .S. Environmental Protection Agency, and other entities. Formulation of Wetlands Standards/Policy , Stale of Utah-Project Manager . Evaluated options for water quality standards for wetlands for the state of Urah . Made recommendations on improvements to th e 40 !- certification process and on wetlands policy for the state . Included review and analysis of wetlands water quality data and needs and of alternatives for standards formulation and implementation . • • I • 0 • • ·, • • - RESUME DAVID B. MEHAN , P. W.S . (Co ntinu ed . Page 2) Wetland Management Piao for Sombrero Marsh, Boulder County, CO--Project Scientist. Assisted with evaluation and development of a plan to enhance Sombrero Marsh . Improve me nt of water quality and vegetation were ke y aspects of the work . Wetlands Delineation and 404 For Cripple Crttk and Victor Mining Company-Project Manager. Provided services to Cripple Creek and Victor for over seven years, including wetland delineations, 4 04 permining, mitigation desi gn , consultations, and agenc y coordination . Irrigated Wetland Study for Maryland Creek Ranch , Summit County, CO-Project Manager. Conducted a hydrologic study of a 250-acre meadow that has been irrigated wi th senior water rights for over I 00 years to determine the extent of wetlands due to irrigation. Installed and monitored shallow wells, constructed a "ater balance for the site, and analyzed aerial photographs. The stud y found that only approximately :o a re ar e supported by natural hydrology and subject to re g ulatio n . Delineation for Agricultural Land, Sioux Falls, SD-Projec t Manager. A delinea ti on was ompleted fur an approximatel y 180-acre farm. aturaJ Resources Conservation Sen•ice standards were applied . Wetlands ln,·entory and 404 Permit, Black Thunder Coal Mine Expansion Areas, WY-ProJ ect Manager. Managed inventory o f wetlands and other .. waters of the U .S ." for new mine permit area . \\"o rk included s pecial measures for wintertime dehneation and an evaluation of whether pla yas met the definmon of" et land Obtained a Secti on 404 pemut, evaluated possible mitigation sites, and prepared a m iugatton plan Al o assisted with preparation of the mine plan amendment. agency consultations. and mingatt on plan constru uo n . Wetlands Baakiac E"aluatioa for die City of Broomfield, CO-Project Manager. Evaluated th e fea,,biltty of creanng a "etlands bank, wlu h included the option of us mg treated wastewater as th e "at er s uppl ) \\ ork included preparauon o f a prelimmary design plan for the wetlands, a market demand analys t . and assessment of instituuonal arran gements fo r th e bank Wetlands Deliaeatioa aad .ao4 Permit for K-Mart. Juneau, Alaska-Project Manager. De, ,sed a stra tegy to m eet Section 404 pcmurung requaements for a proposed store north of Juneau , Alaska M et "1th representatives from the t.:SA E and state agencies to discuss the project. Prepared tl1 e 404 pemut application, tncluding a nutigation plari to protect an adjacent salmon stream and high quality wetland lodi.,idual "64 Permit for Maryland Crttk Ranch, Summit Count)', CO-ProJect Manager. btamed an individual Sec tion 404 permit for a new aggregate mine. Included 401 cernfication, age ncy ons ultauons. preparation of a mitigation plan for 6 .6 acres of wetlands, and ass istance with approval from ummlt o unty Wetland Water Supply Enluation for Lowry Redevelopmeol Si1e--Proiec t Manager. o ndu ted an ev aluauon of available water s uppl y to create wetlands as part of redevelopment site plan . included esumation of storm and base flows, wetland water requirements, and design criteria for wetlands. Instructor for Wetlands and 404 Permitting. Taught a day-long course on wetlands and 404 perminmg for the American Society of Civil Engineers for four years. Locations included Anchorage, Las Vegas, Salt Lak e City, Denver, Los Angeles, Fairbanks. Seanle, Honolulu, and Phoenix. Wetland lnveatory for Umetco Properties-Project Scien1ist . Assisted with completion of inventory of wetlands on multiple mine sites in western Colorado and eastern Utah. Included aerial photograph interpretation. Evaluation aad Miti&atioa of Playa Wetlaads, ARCO Coal Company, Gillette, WY-Studied h ydro logy, vegetation and soils of playa wetlands in mine expansion area in north-central Wyoming Obtamed Section 404 permits and developed mitigation plan for impacts. • I • 0 - • • • .. ... • • -' RESUME DAVID B. MEHAN , P.W.S. (Co nunued . Pa ge 3) In structor for Courw on Water Rights, University of Ne,•ada . Hel ped tea ch a course on th e effe cts of environmental regulations on water rights for the Univer sity of Nevada at Las Vegas . Address ed impa cts due to wetland regulations and water requirements for wetlands . Wetlands and Riparian Inventory, West Elk Mine, Paonia, CO-Project Manager. Supervis ed in,·ent ory of wetlands and riparian areas for proposed mine pennil expansion areas . Included mapping with G IS. age ncy coo rdination, and 404 permitting strategy . Triple Creek Ranch 404 Violation , Silverthorne, CO-Project Manager. Resolved wetland s violauon by negotiating with the U.S . Army Corps of Engineers and preparing an acceptable permining approach that included restoring impacted areas . Included preparation of a sediment control plan . Wetland Delineations/Inventories for CommerCenter Property, CO-Pro1ect Mana ger. Ha ,·e prov id ed we tland inventory and co ndu cted delineations for se,·eral hundred acres near Dell\ er lnt ema nonal A1rpo n . Th is work was used for s ite planning. Welland Delineation and Permitting for Dragline Walk Route, Thunder Basin Coal Co mpan y. WY - Project Manager. Delineated we tlands and other .. wa ters of the U.S." along a 26-mde rout e to be u ed to walk a dragline between mines . Obtained covera ge under Section 404 . Hydrologic Study of Irrigated Wetlands, Fraser, CO-Pro1ec1 Manager . Condu cted a hydrolog , an alysis to detenrune mlluence of irrigation on 100 acres of wet meadow wetlands in the mountains. In cl uded aena l photograph interpretation, analysis of ditch irrigation system , installation and monitonn g of shall ow well s. and hydrologic balance . Study results showed 90 percen t of wetlands were due to irrigation and notJunsdi cuonal Wetland s Delineation/404 Permitting for Proposed Golf Course, Parker. CO-Pro1ect Mana ger. Performed a wetlands delineation and obtained a Se cti on 404 pennit for a proposed golf co ur se near Park er. Wetlands Banking Feasibility Study for Amoco , Durango. CO-Project Manager ondu cted a stud y of the fea sibility of creating a wetlands miti gauon bank for Amoco in th e Four Com ers area . Both te chm cal an d institutional aspects were evaluated, along with potential costs and market demand for bank ed credits. Wetland ln,•entory and 404 Permit for Powderhorn Ski Area , Grand Junction, CO-ProJe ct Mana ger . Completed a wetland in ventory and obtained a Section 404 permit for a proposed base area expansion . Section 404 Compliance Plan for Skyland Metropolitan District, Crested Butte, CO-ProJec t Mana ger . Prepared a plan to bring the distrtct ,mo complian ce on inadvenent impacts . In pected the sne and prepared a plan for co mplianc e that was ac cepted by the .S. Arm y Corp s of Engineers. The U.S. Arm y orp s of Engmeers approved stud y . Irrigated Wetland Study for Vrrzull Rancb , Crested Butte, CO-Project Manager. .Mana gmg ongo mg bydro logic in"estigation 10 determine influence of irrigation in creating wetlands on an appro:urnatel y 400-a re ranch. Work included groundwater monitoring, vegetation mapping, analysis of hydrologic data, aenal photograph anal ysis, and consu ltations with the U.S. Army Corps of Engineers . The .S. Army Co rps of Engineers approved study. Wetland Delineations, Studies, and Prrmittinc for Various Properties ia Telluride, CO-ProJec1 Manager. Ha ve completed wetland delineations and in ventories and obtained 404 and county pennits for numerous propenies in the Town of Telluride , Telluride Mountain Village. and the surrounding region . • I • 0 - • • • - BROOKL Y1' P ;lRK T O NN R.=:DE /:C:L O?M E , M iNl'iE, P OLI S , ESO T A The proposed redevelopment of a vacant 1960s era sho pping center in Brooklyn Park, an older first ring suburb in the North Central Minneapolis metro area, prompted the city ro retain Wenk Associates as parr of an urban design team 10 propose the redevelopment plan . The City saw the potential of Shingle C ree k. a channelized stream hidden behind the center, to serve as a recreation and open space focus for redevelopment. Proposed concepts saw the the Cree k as an open space spine linking different uses within a mixed use town center. Proposals focus on maximizing the natural and recreational potential of water. An urbane stream edge links th<" cree k to the commercial core. More naturalized portion of the corridor are dedicated to habitat enhan cement. and improvement ot water quality. City of Brooklyn Park • 5200 -th Avenue '.'Jorth • Brook In Par ·. Mi n nesota --44 -4 3 00 • taci e Kvilvang 6 12-4 93-8 0 87 • ST. VRAJ LONGMO R l' ER GRE:::1 'NA T , COLOR.ADO The St . Vrain Ri ,·er, had long bee n an und er-uti li zed re o urce lined w ith industrial uses. with its aquati ca pa ci ry depl eted by irrigati o n demand . The City of Longmo nt retained Wenk A sociat es ro develop a comprehensive green-way plan that would tran sfo rm the St. Vrain into an amen ity for City re sidents. The plan addressed the restoration of the river corridor fr o m wate r qu al ity and habitat perspectives; addressed community access and recreation ; proposed public art and innovative interpret ive elements to communicate the corridor's natural and cultural heritage; and proposed image and identity graphics that wo uld help make the river a focal point for the community. To date. Wenk Associates has o,•erseen construction o f five segments of greenway and trail corridor in the past six years. The project also received the Honor Award fo r Design in rhe 19 9 8 Colorado Chapter of American So iety of Lan dscape Ar chitects design competition . City of Longmont Parks & Forestry Division • 7 47 Coffman Street • Longmont. Colorado 80501 • Pau la Fitzgerald 303 -6 J. 44 • S ,;: C ~.=:::::-< GR'.=:~, l , i ..\ Y, A ,.JRO RA, COLO RADO The closure of Stapleton Airport created the opportunity to develop a regional greenway along Sand Creek that would connect the eastern fringes of the metropolitan area to the Platte River. Working collaboratively, the ci ties o f Denver, Commerce City, and Aurora retained Wenk Associates and a team of ecologisrs. hydraulic engineer , and designers to develop a comprehensive greenway plan for the Sand Creek orridor. The plan addressed the potential of the corridor as critical wildlife habitat, and as a major recreational resource linking the Highline Canal and drainageways in the eastern part of the cities ro the Platte River. Specific recommendations for trail heads and visitor facilities , and for interpretive elements high lighting the corridor 's wildlife, scenic, and historic resources , were proposed with the active involvement of the publi c and various constituent groups. The master plan d001mcnt has enabled comprehensive, mulri-jurisdict.ional planning and management oi this important natural resource, as well as guiding design and construction of numerous trail segments along the corri dor. City of Aurora Parks Department • 14 70 S. Havana Street • Aurora, Colorado • Linda Strand 303-695-7 160 • • • I • 0 ] • • • • - Additi onal qualifications of our project team are presented below in fo ur thematic areas: (I) urban wate rw ay resto ration and red eve lop ment ; (2) land use planning and implementation strategies: (3) recreational amenities (parks. greenways. trails) plan ning; and (4) multijurisdicrional plan ning and pub lic facilitation . URE A, 1 v A C::2 /A R ~STORATl Wenk Associates led a ream engineers and ecologists to develop a park and parkway spine, centered on a restored creek that has been buried si nce the rurn -of-the- century, that will form the core o f a new community of 900 residential units on a 120 acres site near d o wntow n Minneapolis. Schemes to restore habitat, and ro treat stormwater from the watershed for point-source-po llu tants are an integral pan of park proposals. Wenk Associates developed co nce pts fo r redevelopment in areas adja cent t o the floodplain on the site of a vacant rail yard adjacent ro the Los Angeles River in Central Los Angeles. Californ ia. Open space concepts included restoration of riparian plant commun ities. dev elo pment of athleti c fields , and integrati on of a small tributary channel into proposed mixed-use development. Wenk Associates developed conce pts to in tegrate pro posed downtown redevelopment sc hemes into a restored creek that had been channelized when the area originally developed. Wenk Associates led a team of engineers and ecologists to restore the Blue River in downtown Breckenr idge as the focus for the town 's ceremonial and cultural activiti es . Water quality and habitat improvements were a sign ifican t part of the effort. Today the Walkway is the heart of the community 's public li fe and has fostered the re vi talization of the Downtown area. Wenk Associates led a team of engineers to develop a multip le us e t rail corridor and a series of small urban spaces by removing sections o f walls in the channelized portion of Cherry C reek in downtown Dem•er. L AND USE PLANNING A.J'\10 IMPLEMENTATION STRATE G IES Clarion Associate s led a consult ing team that included Wenk Associates and Dames & Moore Environmental Services to identify public values for an area of north ern Douglas County conduct environmental and visual analysis , project development pressures and develo p an implementation strategy for preserving those aspects of the high plateau area that are most valued b y the citizens of Douglas Co unt . Pr incipals of Clarion prepared a comprehensive plan and implementation ordinances for the area surrounding Denver International Airport. The resulting plan identified key parcels and assigned implementation responsibility ro participating jurisdictions and was adopted by the Denver, Aurora. Brighton , Commerce City and Adams County. Implementation tools included zoning regulations, impact fees , and land acquisition . Both efforts won statewide awards from the Colorado Chapter of the American Planning Association. Clarion Associates is assisting the City of Englewood in a comprehensive, two-phase update of its Development Code. The first phase consists of a reorganization of the Code to eliminate inconsistencies and redundancies and to make the code more user-fr ie ndly. The second phase includes substantive changes to the Code and an extensive public partic ipation process. One other important new addition ro the Code is a transit-oriented development (TOD) overlay district that will ensure appropriate development around Englewood 's new transit stations along the Santa Fe light rail line . When it opened in 1968 . Cinderella City was the largest enclosed shopping mall west of the Mississippi River, but its 1.3 million square feet of retail space now lies vacant. Clarion Associates was selected to head a team to advise the City of Englewood • • I • 0 - • • • • - ·····o ... ----------··--.... ---··-·· ---··· ---------- pub li c fo rum , consolidated and analyzed citizen desi res fo r the site, evaluated the economic feasibility of di ffe rent pro posal s. and made recommendations fo r the development of an integrated transi retail d evelopment with exce ptio nal publi c spaces and links to important pub lic b uil d ing . R E CREA T IO AL A 1't E J IT IES P The clos ure of Stapleton Airpo rt and Lo wr y Air Fo rce Base prese nted the opportunity to develop Westerl y Creek. which passes through both Lowry and Stap leton. as an open space and recrea ti on corridor linking Sand Creek to the Highline Canal. The cities of Denver and Aurora. together with the Lowr y and Stapl eton redevelopment authorities, retained Wenk Associates to formulate a restoration plan for the Westerl y C reek Corr idor. Key features of the plan included the daylig hting of Westerl y Creek through portions of th e red evelo p ~ent sites ; strategies fo r mitigating flood hazards in established neighborhoods of Aurora; regional trail linkages to Sand C reek and the H ighl ine Canal ; and water quality and habitat improvements. Wenk Associates designed and implemented two major City of Denver parks along the restored Pla tte Riv er. Grant Frontier Park was expanded th rough removal of an adjace nt roadway, affording substantially impro"ed neighborhood access to th e riv er or rido r as well a mo re suitable habitat. Northside Park. located on the South Platte River in Globeville , adapted and re-used a tormer wastewat e r rreaunent plant to create a neighborhood park and wild life preserve , saving the City an estimat ed 30 per em in d emolitio n costs. The project rece ived an Honor Award from the Colo rad o Cha pter. American Societ y of Land sca pe Archi t e ts I 999 design competition has also received EPA's Region 8 Phoenix Award fo r Ex cellen ce in Brown fiel ds Redev elopment . The St. Vrain River, ha d long been an und er-ut il ized re sou rce Ii ned with industrial uses, with its aquati c capa ity depleted by irrigation demands. T he City of Lo ngmont retained Wenk Associates to develop a comprehensive greenway plan that wou ld transform the St . Vra in into an am e nity for City residents. The plan addressed the restoration of the river corridor from water qual ity and habitat perspectiv es; addressed co mmunity access and recreation; proposed public art and innovative interpretive elements to comm un ica t e the corridor·s natural and c ultural her-) itage; and proposed image and identity graphics that would help make the river a focal point fo r the commun ity. To date , Wenk Associates has overseen construction of fi ve segments of greenway and trail corridor in the past six years. The project also received the Honor Award for Design in the 1998 Colorado Chapter of American Societ y of Landscape Architects design competition. MUL TUURISDICT!ONAL PLANNING STUDIES A N D PUBLIC FACILITATION Wenk Associates has been engaged to develop a new master plan for the City's parks, recreational amenities, trails, and nat- ural areas that will provide both a broad 50 year vision that extends this great sy stem 's legacy. as well as strategy and tactics fo r implementation over the next five to 10 years. Mandated by the City's Comprehensive Plan, the project draws upon an extensive publi c outreach effort to the City's varied communities, organized user groups, and important segments of the user population , that encompasses surveys, focus groups, web based communications. nine public forums. and direct out- rea h to certain neighborhoods and interest groups. When completed in late 2001, the Plan will provide clear ph ys ica l and policy direction that will dovetail with the City 's Land Use and Transportation Plan , currently in development. The closure of Stapleton Airport created the opportunity to develop a regional greenway along Sand Creek that would connect the eastern fringes of the metropolitan area to the Platte River . Working ollaboratively, the cities oi Denver, Commerce City, and Aurora retained Wenk Associates and a team of ecologisrs. hydraulic engineers, and designen to develop a comprehensive grcenway plan for the Sand Creek corridor. The plan addretised the potential of the corridor as critical wildlife habitat, and as a major recreational resource linking th~ H ighli ne Canal and drainageways in the eastern pan of the citieti to the Plane River. Specifi c recommendations for tr:ii l heads and visi tor facilities, and for interpretive elements highlighting the corridor's wildlife, scenic, and histori c resour ces . were proposed with the active involvement of the public and various constituent groups. The master plan document has enabled comprehensive, muhi-juritdia:ional planning and management of this important natural resource , as well as guiding I • 0 - • • • l. .. • - City of Englewood i, 1000 Engl e wood Park\\a\' o[n gle\\ood , Colo rado 801 10 • 303 -762-2300 TO: Mayor Burns, Gary Sears , Dan Brotzman FROM: Leigh Ann Hoffhines ~ DATE: Jul y 2, 2001 • RE : Council Meeting Agenda Re v ision Gendemen -Agenda item 10 c i on this evening's co nsent agenda was inadvertently listed incorrectly. I overlooked a bid from a second vendor listed on the Council Communication . Agenda Item 10 c i SHOULD read : Recommendation from th e U tilities Department to approve, by motion, two sole source bids for th e electrical rehabilitation of th e Mclellan Pump Station . Staff recommends awarding th e bids to : Ryal/ Electric i n the amount of $35,3 40 for a moto r control ce nt er and to Mountain Peaks Controls in th e amount of $37,346 fo r demolition and installation, fo r a total expenditure of $72,686 . The item will nee d to be pulled from the consent agenda . M y sincere apologies for any inconvenience this causes ... cc: Lou Ellis v" Stu Fonda • 0 .. 0 I • 0 • • 2 . 3 . 4. Roll Call. 5. Minutes . • . . ,. • -' AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, JULY 2, 2001 7:30 P.M. Engle wood Civ ic Center 1000 En glewoo d Park wa Engl ewood, CO 801 11 11...-----+--- .. a. Minutes from th e mee ting of Reg ular City Co un cil M ee tin g of Jun e 18 , 200 1. 6 . Scheduled V isitors . (Pl ease limit vour presentatio n to ten minutes.) ft Unscheduled V isi t ors. (P lea se lim it yo ur p rese ntatio 7. 8. Communications, Pro cl amatio , and Appo intments . ~-{)a. A proclamatio h onori Colorad~'s · est Al rn · e Sch ool Prin c~a1ge0ut1'1?i n 1 the occasi on of her retirement. ~ A:_D-/ ~3f_b. /!h#-(f; C. fJA (f#. qJ d . )(h~:i/_e . ~Qr A res o lution reappointing). L. Barnes to th e Engl ew ood Li qu o r Lice nsi n g Autho ri ty . A resolution reappointing Jo el Burra ge as a Yo uth Li aiso n o n th e En glewood Cultural Arts Commiss ion . A resolution appointing Terri Craig to Keep En glewood Beautiful. A reso lutio n appointing Kate Dulaney to th e En gle woo d Cultural Arts Commissi on . A res o lution reappointing Barbara Fout to the Englewood Li qu o r Li ce nsing Authori ty. Pleae note: If,-llaw a clNllilly wl .-ti---,_. or semc:a, plwe notify the City of Englewood (303-762·2405) a !eat 41 hoas in._ al wlien _... -.-.led. n..k you. • • 4 I • 0 • • • . ,. • -.. Englewood Ci ty Co un cil Agenda July 2, 2001 ~ g. ~B{h. ~:Jj,. ~;/151£_ j. ~z{J_ k. ~1t1l1. /aw#i m . ~-n. A resolution appointing Gary Gartner to th e Englewood Cultural Arts Commission . A resolution reappointing Kendra Grazulis as a Yo uth Member o n the Englewood Parks and Recreation Commission. A resolution reappointing Tara Holm es as a Youth Member on the Engle wood Parks and Recreati o n Co mmiss ion. A resolution appointing Tara Holmes as a Youth Liaison on the Englewood Public Library Board. A resolution recommending the reapp o intment of Debi Medlock to th e Englewood Housing Authority. A resolution appointing Kenneth Parks as an Alternate Member on th e Englewood Planning a ning Commission . ~t, A resolu on · ·ng Heather Rad ose vic h as a Yo uth Lia is o n o n the Keep eautiful Co mmissi o n. Englewo A resolution appointing Mary Ta ylo r to the Keep Englewood Beautiful Commission . 9 . Public Hearing (None scheduled) ~gead, ~~~ {!( ~. ~ 10 . a. C. Approval of Ordinances o n First Reading. ~o aft-f 1 ~ d ~ 7 -u i. COUNCIL BILL NO. 34 -Recommendation from th e U tilities Department to adopt a bill for an ordinance approving Supplem ent #150 to the Connector's Agreement with Southgate Sanitation Distri ct. STAFF SOURCE: Stewart H_ Fonda, Director of Utilities- Approval oi Ordinances o n Second Rea din g. 1. Council Bill , o. 3 1, entering into an Intergovernm ental Agreement accepting funds through th e Colorado Brownfi elds Cleanup Re vo lving Loan Fund fo r em ,ronmental cleanup at Centennial Park . Resolutions and Motions. a i. Recommendation from the Utilities Departm ent to appro\ _e. by otio the electrical rehabilitation of the Mclellan Pump Station . Staff rec fE]ds '1~ awa,diag oh, bid oo rl,e role ,o"'ce biddec, '"" Ele,,.ic ia rl,e ,mo, I~ ~Aff SOURCE,"-"' H ..... ~°""'"'of lJi;lkR< • .. I • 0 • • - • • • ~n glewood City Counol Ag end a Jul 2. 2001 Page 3 11 . Regular Agenda. a. Approval of Ordinances on First Reading. /)$) 11-,,-i. COUNCIL BILL NO. 35 -Re commendation from the Department of Safety l_;pf)-;35~ Services to adopt a bill for an o rdinance authorizing an Intergovernmental • {) Agreement with the Stat e of Co lo rado fo r trans fer of State 'n/ ;;t~~l:;ts·__.---- STAFF SOURCE: Chris 01,j Director of Safety Services-vv / LAI ,,,__,,r 1 ~ b . Ap~rdinances on Se co nd Rjadin g. c. Resolutions and Motions. , L ( ~i. Recommendation from the D epartment of Finan ce and Administrative Services :Jt-'.-{'(O adopt a resolution transferring and appropriating funds for the IBIS /E~P ..l;f roject. STAFF SOURCE: Frank Gryglewicz, Director of Finance and Administrative Services. ·· Reco ation from the Co mmunity D ev elopment Department to app rove , ~ otion, a roiessional Services Co ntra c t fo r servi ces o n th e So uth Platte i e Corridor Open Space Plan Pr oject. Staff reco mmends awardin g contract in the amount of $5 1,000 to;;n~ Ajs~\l~c /FF SOURCE: auri Dannemille~or Manager. 15 ~ /\./JAY 12. General Discussion . a. Mayor's Choice. b. Council Members' Choice. 13. City Manager's Report. 14. City Attorney's Report . Adjournment~ :/{j The fo ll o wing minutes were transmitted to City Co uncil bet\Veen June 15 to June 28, 20 01 : Engl ew ood Public Library Board meeting o f May 8, 2001 Allian c e for Co mmerce in Englewood meetin g o f May 10 , 200 1 Engl ewood Code Enforcement Advisory Committee meetin g of Mav 16 , 200 1 En glew ood Liquor Licensing Authority meetin g o f Jun e 6 , 200 1 PleaR note: If you have a diAbility and need amiliary aids or semc:es, pleaR notify the City of Englewood (303-762·2405) at least 48 houn in advance of when semces are needed. Thank you . I • 0 • -' . ~ ' t ~.:~ • . . . . ..... . . .. .. ' -.. ) • • I · o • • - • -... • !] - • I . 0 • • • •• - ) • • I · o