Loading...
HomeMy WebLinkAbout1998-03-16 (Regular) Meeting Agenda• -• • '(, • .. "' 0 • MARCH 16, 1998 REGULAR CITY COUNCIL MEETIN G OltDIIIAIIC& I ;i,#,' 22, 23, 24, 25, 26, 27 RESOLUTION t 50, 51, 52, 53, 54, 55, 56, 57, 58, 59 •· • 0 r -- - ~- • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, MARCH 16, 1998 7:30 P.M. 1 . Call to order. '/:</0 ~ 2. Invocation. ~ 3. Pledge of Allegianc:e. 4 . 6 . 7 . 8 . 9 . a. Englewood Boy Scout Troop #259 will present the flags and lead the Pledge of Allegiance. RollCall. 1~ Minutes. a. Minutes from the Regular City Council meeting of March 2, 1998.~ Scheduled Visitors. (Please limit your presentation to ten minutes.) a. Jimmy Boully and ~ Penn from the Englewood Youth Wrestling Club will be present to address Council. ~ ~-Sc;.t,~ledVisitors. (~limitEr _ · tofiyeminutes.) _ ~~ bl. __ _ ~ II, .s,.s.,• ~aAflJTT"\Uf\~ ~ ~t,.n, Co munications, Proclamations, and · . Letter~ Kristin :>· ~ ~her resignation from the Englewood Planning and Zoning CommlUIOn. ~ Letter fmf!1 fo'!!h G~r 1ndicating her resignation from the Englewood Public Library Board .fl~ PINN nole: It you twve • dlHbtlly and IINd aadlary alda or -.r1a 11, plaw nomy .. Cly o1 •-•oad (712-2405) at.._. 41 hours In advance GI whan _.... .. ......_ ,.._. you. • • - • " -• 0 t• • Englewood City Council Agenda March 18, UKNI Page2 10. Consent Agenda. 1 a . Approval of Ordinances on First Reading. ¢' b . Approval of Ordinances on Second Reading~ t=J,~}e:! ;{jbj/)T{jiJ ~ -7-0 i. Council Bill No. 14, approving an lntergovemmental A ment with South OA}. -fr di) Suburban P~ Recreation District regarding cooperative resident programs. ~~ ii. Council Bill No. 82, approving an amendment to the South Suburban Planned Unit Development at Comerstone Park w....--ma11an 1111.....-~11Ml)ML---111 Section 5 W....--mallalllD _.. ,..,_)( ..,. -·· . .... flam .... f/1 Mlfdl 12. ,_ fnlffl ColN _. Coclnll. 7-0 c . Resolutions and Motions. w....--ma11anta...,-1Cl(bl(ll)antn1......,.•__...· 1.1 i. iii. iv. V. Recommendation from the Utilities Department to approve, by motion, the purchase of two pickup trucks through lhe State of Colorado bid process. Staff recommends awarding the bid to lhe lowest bidder, Fogle Olds/GMC in the amount of $22,509 for each pickup. STAFF SOURCE: St9wart Fonda, Director of Utlllll-.. Recommendation from the Department of Parks and Recreation to approve, by motion , the purchase of Playground Equipment for Centennial and Belleview Parks . Staff recommends entering into a contract with Recreation Plus, Ltd. in the amount of $36,388.00. STAFF SOURCES: .....,.., Black, Dlrec1Dr of Parka and Recreallon, and Dave Lee, Manager of Open Spece. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of two Howard Price Rotary Mowers. Staff recommends awarding the bid to the lowest technically acceptable bidder, Colorado General i:quipment, in the amount of $69,764.33. STAFF SOURCES: Jerrel Black, Dlreclor of Paka and Recreation, and Dave Lee, ......... of Open Space. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of a 2.5 Yard Dump Truck through the State of Colorado bid process. Staff recommends awarding the bid to the lowest bidder, Fogle Olds/GMC, in the amount of $25,860.00. STAFF SOURCES: ......... , Black, Dlrec1Dr of Paka and Aecreallon, and Dave ............ of Open Space. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of two 15-passenger vans through the State of Colorado bid process. Staff recommends awarding the bid to the low bidder, Fogle Olds/GMC in the amount of $43,818.00. STAFF SOURCES: .......... Black. Dlrec1Dr of Paka and AecrNllon, and Gary Hullberg, AecrelllcNI Manager. vi. Recommendation from the Department of Safety SefVices to approve , by motion , the purchase of a replacement Fire Command car through the State of Colorado bid process. Staff recommends awarding the contract to the low bidder, Daniel Motors, in the amount of $28,133.00. STAFF SOURCE: Kieth Lockwood, Dlvlelon Chl9f. PINN nola: It you haw a dlubillty and need auxUlary aids or NrllcH, pleeN nollfy Ille City of Englewood (712•2405) at ..... 41 hour9 In advance of .... Nrvtcee .. needed. ThMk you. ' • • 0 - - • • • 0 • lingt9wood City Council Agenda March 16, 19111 Paga3 11 . Regular Agenda. a . Approval of Ordinances on First Reading. i. Council Bill 15 -Recommendation from the Englewood Housing Authority to adopt a bill for an ordinance authorizing the execution of lntergovemmental Subgrantae Agreements for the 1998 Arapahoe County Community Development Block Grant program. STAFF SOURCES: Cheryl St. Clair, Executive DI~~ EHA, and JaMt Grimmett, Housing Finance Speclallat. [.>.../"'71~ ad ii. Council Bill No. 16 -Recommendation from the Department of Neighborhood and Business Development to adopt a bill for an ordinance approving an lntergovemmental Agreement with Arapahoe County accepting reprogrammed funds under the Community Development Block Grant program . STAFF SOURCE: Brad Denning, Planning Aaalllant. ~7~ Approval of Ordinances on Second Reading./ b. c. Resolutions and Motions. <;JI' 12. General Discussion . a . Mayor's Choice. b . Council Members' Choice. ~,aJIII') i. Council Bill No. 17, authorizing the purchase of the Gothic Theatre.))~ ... llJP"fl Nallllllll -11111111 to_...... S100 ..ti to..,_/..,,, an11 13. City Manager's Report. 11rp ,._ tar Yuh ww.e,g. 7.c, a. Englewood Center Update. 14. City Attomey's Report. t/> Adjournment. tJ:o<J p-rn The following minutes were transmitted to City Council between 2/27/98-3/13/98: • Englewood Firefighters Pension Board Special Meeting of September 30 , 1997 • Firefighters Pension Board Telephone Poll of December 23, 1997 • Englewood Clean. Green and Proud Commission meeting of February 10, 1998 • Englewood Parks & Recreation Commission meeting of February 12, 1998 • Englewood Planning and Zoning Commission meeting of February 18, 1998 P ..... noa: It you haw• dlubMlly aid l'INd .,.111ay alda or wvtoN, ,._. notify a. Clly ol lllglli•ood (782-2405) at 1Nat 48 hows In advance of when NMCN .. IINdad. Ttwlk you. . . • • 0 , I ]- ]~ 1. Call to order. 2. Invocation. • • • ' <. AGENDA FOR THE REGULAR MEETING OF I• THE ENGLEWOOD CITY COUNCIL MONDAY, MARCH 16, 1998 7:30 P.M. 3. Pledge of Allegiance. a. Englewood Boy Scout Troop #259 will present the flags and lead the Pledge of Allegiance. 4 . Roll Call. 5. Minutes. a. Minutes from the Regular City Council meeting of March 2 , 1998. 6. Scheduled Visitors. (Please limit your presentation to ten minutes.) a. Jimmy Boully and Bryce Penn from the Englewood Youth Wl'Ntling Club wil be present to address Council. 7 . Non-Scheduled Visitors. (Please limit your presentation to five minutes.) 8 . Communications, Proclamations, and Appointments. a . Letter from Kristin S. Cottle indicating her resignation from the Englewood Planning and Zoning Commission. "' - b . Letter from Ruth Greiner indicating her resignation from the Englewood Public Library Board. c . Letter from Mary Neumann indicating her resignation from the Englewood Water and Sewer Board. 9 . Public Hearing. a . Public Hearing to gather input on a bill for an ordinance revising truck route designation on West Union Avenue. PINN nae.: If you have. dlNblllty and .... ..._, ... or NMDU, ....... ..., .. ca,....... ood (712•2405) at INet 41 houra In advanoe el when..,,.. .. IINdld. Tl-*,-. . ' • - .. I • • 0 -- - - • • • t• . • ' .... Englewood City Council Agenda Mach 16, 1998 Page2 10. Consent Agenda. a . Approval of Ordinances on First Reading. b . Approval of Ordinances on Second Reading. i. Council Bill No. 14, approving an Intergovernmental Agreement with South Suburban Park and Recreation District regarding cooperative resident programs. ii . Council Bill No. 82, approving an amendment to the South Suburban Planned Unit Development at Cornerstone Park. c . Resolutions and Motions. i . Recommendation from the Utilities Department to approve , by motion, the purchase of two pickup trucks through the State of Colorado bid process . Staff recommends awarding the bid to the lowest bidder , Fogle Olds/GMC in the amount of $22 ,509 for each pickup. STAFF SOURCE: Slawart Fonda, Director of Utllltlea. ii. Recommendation from the Department of Parks and Recreation to approve , by motion, the purchase of Playground Equipment for Centennial and Belleview Parks. Staff recommends entering into a contract with Recreation Plus, Ltd. in the amount of $36,388.00 . STAFF SOURCES: Jerrell Black, Dl1'9Ctor of Parks and Recreation, and Dave Lee, Manager of Open Space. ii i. Recommendation from the Department of Parks and Recreation to approve , by motion , the purchase of two Howard Price Rotary Mowers. Staff recommends awarding the bid to the lowest technically acceptable bidder, Colorado General Equipment, in the amount of $69,764.33. STAFF SOURCES: JerNII Black, Director of Parb and Recreallon, and Dave Lee, ........ of Open Space. iv. Recommendation from the Department of Parks and Recreation to approve. by motion, the purchase of a 2 .5 Yard Dump Truck through the State of Colorado bid process. Staff recommends awarding the bid to the lowest bidder, Fogle Olds/GMC , in the amount of $25,860.00. STAFF SOURCES: JerNII Black, Director of Parks and Recl"Ntlon, and Dave Lee, Manager of Open Space. v . Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of two 15-passenger vans through the State of Colorado bid process. Staff recommends awarding the bid to the low bidder, Fogle Olds/GMC in the amount of $43,818.00 . STAFF SOURCES: Jerrell Black, Director of Parks and Recl"Ntlon, and Gary Hultberg, Recreallon Manager. vi. Recommendation from the Department of Safety Services to approve, by motion, the purchase of a replacement Fire Command car through the State of Colorado bid process. Staff recommends awarding the contract to the low b idde r , Daniel Motors, in the amount of $28 ,133.00 . STAFF SOURCE: Kieth Lockwood, Dlvlalon Chief. .,, _ PINN nol9: •you,-a dletbilly and need audlary alda or wvloN, ....... noaty the Clly of Inglewood (712•2411) ......... IIOln In..,... of wllal _,,... ......... Tlwlk you. • . .. .. • • 0 }- • • • t• . • ' <. . ... Ehglewood City Council Agenda March 16, 1998 Page3 11 . Regular Agenda . a. Approval of Ordinances on First Reading . i. Council Bill 15 -Recommendation from the Englewood Housing Authority to adopt a bill for an ordinance authorizing the execution of Intergovernmental Subgrantee Agreements for the 1998 Arapahoe County Community Development Block Grant program . STAFF SOURCES: Cheryl St. Clair, Executive Director of EHA, and Janet Grimmett. Housing Finance Specialist. ii. Council Bill No. 16 • Recommendation from the Department of Neighborhood and Business Development to adopt a bill for an ordinance approving an Intergovernmental Agreement with Arapahoe County accepting reprogrammed funds under the Community Development Block Grant program . STAFF SOURCE: Brad Denning, Planning Aaalatant. b . Approval of Ordinances on Second Reading . c. Resolutions and Motions. 12 . General Discussion . a. Mayor's Choice . b . Council Members' Choice. i. Council Bill No. 17 , authorizing the purchase of the Gothic Theatre. 13 . City Manager's Report . a. Englewood Center Update . 14 . City Attorney's Report . Adjournment. The following minutes were transmitted to City Council between 2/27/98-3/13/98: • Englewood Firefighters Pension Board Special Meeting of September 30 , 1997 • Firefighters Pension Board Telephone Poll of December 23, 1997 • Englewood Clean , Green and Proud Commission meeting of February 10, 1998 • Englewood Parks & Recreation Commission meeting of February 12 , 1998 Englewood Planning and Zoning Commission meeting of February 18, 1998 " - PINN nole: If you haV9 a dl1alllllly and nNd __, alda or wvlDN. ,...._ ... Ille cay of ll••ood (782-2405) at INat 41 hours In advwlCe ol ..... wvtoN .. ......_ Thalk ,-. • • 0 • • 0 -' .. AGENDA FOR THE REGULAR MEETING OF t ~ THE ENGLEWOOD CITY COUNCIL MONDAY. MARCH 16, 1998 7:30 P.M. 1 . Call to order. '/40 j)'n? 2. Invocation. ~ 3. 4 . 6 . 7 . 8 . d ;d, ~ 9 . Pledge of Allegiance. a. Englewood Boy Scout Troop #259 will present the flags and lead the Pledge of Allegiance. RollCall. 1~ Minutes. a. Minutes from the Regular City Council meeting of March 2, 1998.~ Scheduled Visitors. (Please limit your p,9N11tation to ten minutes.) a. Jimmy Boully and Bryce Penn from the Engleuood Youth Wrestling Club will be present to address Council. a . b . Letter from Kristin S. Cottle~ her resignation from the Englewood Planning and Zoning Commission .~ Letter #f0!!1 J~ G~ryr 1ndicating her resignation from the Engl9wood Public Ubrary Board .f.1~ Plew nola: If you haw a dl .. bar and need aadlary alda or w 411c11, ....... nallly .. ca, al ........ (712-24GI) at INet 41 hows In advance al when Nrv1cN .......... 111a1k you. ,. - . , • . .. I· • 0 ' • "' - • t~ • ' <, Englewood City Council Agenda March 18, 19111 Page2 10. Consent Agenda. a. Approval of Ordinances on First Reading. ¢' b . Approval of Ordinances on Second Reading~ e~-!~ i(jb_l/)-Kj_i) ~ -7-0 i. Council Bill No. 14, approving an Intergovernmental A ment with South ()J.-tt d() Suburban P1~n~ Recreation District regarding cooperative resident programs. ~~ ii . Council Bill No. 82 , approving an amendment to the South Suburban Planned Unit Development at Cornerstone Park w....--ma11an to....-,. 0Cb10IDMMl)IIL, ___ 1n ~ ........... 5 W....--maliantoainMd1 ... -•. -· , --trmn .... al Mardi 12. ,. trmn ColN and Coclnl. 7-0 c. Resolutions and Motions. w....--ma11an1o....-,.10(bl(ll)ant1n1,....•.....S. 7.(. i. iii. iv. V. Recommendation from the Utilities Department to approve, by motion, the purchase of two pickup trucks through the State of Colorado bid process. Staff recommends awarding the bid to the lowest bidder, Fogle Olds/GMC in the amount of $22,509 for each pickup. STAFF SOURCE: Slawart Fonda, Director of Utllltlee. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of Playground Equipment for Centennial and Belleview Parks. Staff recommends entering into a contract with Recreation Plus, Ltd. in the amount of $36 ,388.00. STAFF SOURCES: JerNII Black, Dlrec1Dr of Pa1cs and AecrNllon, and °"" L..-, ......... of Open Spece. Recommendation from the Department of Parks and Recreation to approve, by motion , the purchase of two Howard Price Rotary Mowers. Staff recommends awarding the bid to the lowest technically acceptable bidder, Colorado General Equipment, in the amount of $69,764.33. STAFF SOURCES: Jerrell Black, Director of Pa1cs and Aecr91111cNa. and Daw L..-, ....... of Open Spece. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of a 2.5 Yard Dump Truck through the State of Colorado bid process. Staff recommends awarding the bid to the lowest bidder, Fogle Olds/GMC, in the amount of $25,860.00. STAFF SOURCES: JerNII Black, Dlrec1Dr of Para and AecrNllon, and Daw LN, ....... of Open Spece. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of two 15-passenger vans through the State of Colorado bid process. Staff recommends awarding the bid to the low bidder, Fogle Olds/GMC in the amount of $43,818.00 . STAFF SOURCES:.....,.. Black, Dlrec1Dr of Parka and AecrNtlon, and Gary Hullberg, AecNallon Manager. vi. Recommendation from the Department of Safety Services to approve , by motion . the purchase of a replacement Fire Command ca, through the State of Colorado bid process. Staff recommenda awarding the contract to the low bidder, Daniel Motors, in the amount of $28 ,133.00. STAFF SOURCE: Klell'I Lockwood, DlvlekNI Chief. Plew noe.: N you have a dlublllty and need audlary aide or wvlcN. plwe .-, 9le Clly ol llqalltaood (712-MOI) .......... houn In advance of when NfflON ......... Tlwlk you. • . I· • 0 , - ] • • • ,. - 0 • li'.,glMJood City Council Agenda Mardi 11, 11N Page3 11 . Regular Agenda. a. Approval of Ordinances on First Reading. i. Council Bill 15 -Recommendation from the Englewood Housing Authority to adopt a bill for an ordinance authorizing the execution of Intergovernmental Subgrantee Agreements for the 1998 Arapahoe County Community Development Block Grant program. STAFF SOURCES: Ctwryl St. Clair, Executive DI~ :!i EHA, and Janet Grimmett, Houalng FlnMCe Spectallat. (/<../'/7~ ~ ii. Council Bill No. 16 -Recommendation from the Department of Neighborhood and Business Development to adopt a bill for an ordinance approving an lntergovemmental Agreement with Arapahoe County accepting reprogrammed funds under the Community Development Block Grant program. STAFF SOURCE: Brad Dannlng, Planning Aul1tall. u...)tJ.j?~ Approval of Ordinances on Second Reading.I Resolutions and Motions. <Jf' b. c. 12. General Discussion. a . Mayor's Choice. b. Council Members' Choice. ad~) i. Council Bill No. 17, authorizing the purchase of the Golhic Theatre.~ -ll.'11 Nlllllall -1111111111 Dlll'MIIM 11111 -" :O Jinfflr Bauly 111d 13. City Manager's Report. Ir,-"-• YNII~ NI a. Englewood Center Update. 14. City Attomey's Report.¢> Adjoumment. t/:IJ'J~ The following minutes were transmitted to City Council between 2/27/98-3113198 : • Englewood Firefighters Pension Board Special Meeting of September 30, 1997 • Firefighters Pension Board Telephone Poll of December 23, 1997 • Englewood Clean. Green and Proud Commission mNllng of Februmy 10, 1998 • Englewood Parl<s & Recreation Commission mNllng of Febnay 12, 1998 • Englewood Planning and Zoning Commission meeting of February 18, 1998 ,__ IICll9: •you,_• «1 ,a, and,.... 8ladllry aide•• rla 11, ...... IIIIIIY .. Clly el .... SN (7'12-MOI) ........... In ........ el ................. "-*,... --.-.....-....-..-... • • ' .... '- -• • • .... • INGUWOOD CITY COUNCD. INGUWOOD, AIIAPABOIE COUNTY. COLORADO 1. Cal•O'*r The regular 11111111iDg oCllle Eaglewaod City Council wu called 10 Older by Mayor Bums at 7:42 p.m. 2. Ill, Mh+ 3. l'WaealAllf e The ..._ al AUegiaacc -led by Mayor Bums. 4 . ...Cal Prelent Council Members Nabholz, Clapp, Gama. Bradshaw. HabenichL Wagoner, Bums Allleat : ~ A quorum -prelellt. AIID ,--: City Maalaer Sean City Aaoraey Bnlcmaa City Clerk Ellis Neipbo,.llloud ad Eaviw Tecllaiciaa Laap Di..-5unpNa, Neiglibortiaod ud e... Development Direcror Bllct. Pub IDd Reaalion DiftlCfOr Gryglewic:z, Fiauc:ial Services Director Ot-. Safety Services DiftlCfOr Fonda, Utilities S. M--. (a) COUNCD. IOMaU •IIADSBAW IIOVU, AND IT WAS SIECONDIED. TO APl'ROVIE nm IIIN1JffS o, nm UGUI.All llUIE11NG o, naaUAltY 17. 19'1. A,-: Comcil Members Nabbalz, Gama, Bladabaw, Habeaiclit, w.....,, Clapp, Baras Nays: Nca 6 . Sch 1 I • Villlan (a) ~"-Ille orpaiwioM receiviag Aid to Oilier A,-ciel llladiaa hm Ille City o( Ellllewoad ._ ..... ID 1C11:iep1 llleir ......... . ' 5 A .. • • 0 - - • • Eapewood City CCN111Cil Mardi 2. 1991 Pqel • • - Mayor Bums presented a cbcdt 10 the Meals on Wheels DiredOr Jan Andrus. Ms. Andrus advised she is the Direclor of the Meals OIi Whe1s program lhal lelVia:s Englewood. She thanked Council, OD bcbalf of the Rniors they serve and their families . Mayor Bums presented a cbcdt 10 Coun House lac., Execucm: Direclor Anne Robinson . Ms. Robinson Slated they pn,vidc services, resideolial tn:abaelll b ..._ alb wbo have been abused and neglected. She thanked Council oa their behalf. Mayor Bums presented a cbcdt 10 Sandra Blytbe-Peny for lnler-Failh Task Force. She thanked Council and adviled tbat lall year llller-Failh spenl CMr $93,000 in fillmcial assislaDCle and the ciliz.cns of EngJcwood receiwd appn,ximaldy $38,000 o(lhll ~-She o&red their thanks and appreciation. Mayor Bums presented a check 10 the Galcway Baaered Women's Shella Residential Director Kay Velasquez. Ms. Velasquez advilCd she is the RClidealial Direclor for the IOUlb facility. She 5laled they have just celebraled their four year anni\Glaly. She thanked Council on behalf of their staff. board of directors and all of the clients they serve. Ms. Velaaplez noced this will allow them 10 continue their work. Mayor Bums praaealed a cbcdt 10 Englewood High School leacber Juli Kramer for the EHS Close-Up Program . Also, EHS Sllldeots Jennifer Munain. Lab McCalman. CrySlal Scharles and Aaron Ellis were praaeal Ms. Knuner Slalal they are some o( the IIUdcnts that will be attending the Close-Up Washington Program Ibis year. She explained they will have a opportullity 10 explore government at the national ~l finl hand for one Melt and it is a very intemnlc llUdy . Ms. Kramer swed lhat Ms. Murrain would like 10 make a little praelllation 10 Council. Ms. Munain presented a a:nificale of their appRCiation for the doaalioa to their cause. She said they just waDl 10 thank Council very much for their contribution . Mayor Bums presented a cbcclt 10 the Englc:wood Edllcalioa FOUDdation Execulivc Direaor Lany Nisbet. Mr. Nisbet IIOUd there Mre a nwnber oCbolrd aaaben liUiag in this room and they appreciale this support olthe Englewood Education Fouadalioa. Aad plltiaalarly, be said, the interqency fund. which goes to support families in EngJcwood 10 help lullp !Mir c:bildrea in school and in the educalioa procas. He adviled they will keep Council informed oa 1-Mil it is med. 1bc:rc were no non-scheduled visitors. (a) A leacr from Sunday Aigbe indic:alilla bis resipalion from the EngJcwood Eleaioa Commissioll w ~ COUNCD.. MEMaER llilENICHT MOVU. AND IT WAS SECONDED, TO ACCEPT WITH UGUT 11D USIGNATION or SUNDAY AJGaE PROM 11D INGUWOOD EUCTION COMMISSION. Ayes : Na)-s · Council Mattllers Nabllolz. Gama. Bradlbaw, Habeaidll, w...-,. Clapp. Bums ~ (b) A lcaer from Mall 11111a indic:alia& llis resiptalioa from tllc Enslnood Houluia Aulhority -awidaed. .. I· • 0 - - Eapewood City Couacil Mardi 2, 1998 Pqel • 0 , . • COUNCO. MEMBER NA.BHOLZ MOVED, AND rr WAS SECONDED, TO ACCD'T wrre UGRET TIO: RESIGNATION 01' MA1T INNES l'ROM TIO: ENGLEWOOD HOUSING AUTHORITY. Motion carried. (c) CXIIISidered. Ayes : Council Members Nabbolz. Gam:tt. Bradshaw, Habellicbl. Wagoner, Clapp, Bums Nays : ~ A proclamalion honoring Roland A. Deering on the ocaision of bis 90• birthday was The City C1crlt read the proclamation in full. COUNCO. MEMBER BRADSHAW MOVED, AND rr WAS SECONDED, TO APPROVE THE PROCLAMATION HONORING ROLAND A. DEERING ON TIIE OCCASION 01' BIS 91111 BIRTHDAY. Ayes : Council Members Nabbolz. 0amtt. Bradshaw, Habellicbl. Wagoner, Clapp, Bums Nays : ~ Motion carried. Mayor Bums noted the proclamation will be forwarded to Mr. Deering, as he was not praient. On behalf of Counc:il, Mayor Bums offen,d their c:oagratulalion. 9 . ....llariaC No public: brariDg -scbeduled bdole Counc:il. 10 . C-CA..- (a) Appn,val of Onlillucel on Finl Reading COUNCO. MEMBER IIABENICBT REMOVED AGENDA ITEM 18 (a) (I) JlllOM TID CONSENT AGENDA. (i) A recommendalion from the Ncipbortlood and~ DC\dopmelll Department to adopt a bill for an ordillaDce approriag pr..-modiftcalionl to Ille I anderape Sllllldanls of the EDglcwood Comprebeaiwe Zollia& Onlilluce -QIMidcnid. Mayor Bums noted 11111 Council will -S to • a public: bearing aa lllis maacr . The City CJcrt -&llled to read c.-:il Bill No. 13 by lide: COUNCll. Bn.J... NO . 13, INl'1lODUCED BY COUNCD.. MEMBER HABENICKT A Bil.J... FOR AN ORDINANCE AMENDING 1111..E 16, BY REPEALING 1111..E 16, CHAP'lll 4, SECTION II, amn..ED LANDSCAPE ORDINANCE; ENAC11NO A NEW 1Tl1.E 16, OIAP'l1!R S, SECTION 26 , amn..ED LANDSCAPING STANDARDS ; AND AMENDING 1Tl1.E 16. CHAP1U I , SEC110N I , BY 11IE ADDITION OF SEVERAL DEPINITIONS. OF 11IE ~ MUNICIPAL CODE 191S . •. .. • • 0 I • Englewood City CINIDCil Man:ll 2, 1998 Page4 • 0 • COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (a) (I) -COUNCIL BILL NO. 13, ON li'IRST READING. Council Member Waggoner Slllal that be bas a question OD pqe 4, paragraph D ( I) (A) and (B). He said be was curious as to why those percauagcs. like 40%. 2S% and 2S%, were different and why it is 409/e of the lot area OD the single-family detached, single-family aaacbed, two-family uses . Ncigbborbood and Environment Technician Langon advised that the single-wnily clctacbed. single-family anached and two- family , in all :zone districts, would be the same. No matter what zooc district you fell into. So. she said. for example if you happen to be in a single-family detacllcd home dial was in an iDdusttial area. you would slill follow the guidelines for all other single.family homes. Ms. Langon swed it is an across-the- boud a11cmp1 to address laodscapiog for the single.family, across the City, so they are not sepuaae, in diffi:rem zones . Council Member Waggoner asked why lllal should be any -lllao the multi..famiJy uses ... 25'1 •. Ms. Langon llalal lhal. geocraUy. it would be became with multi.family tbey would be larger buildings. Council Member Bradshaw said it would be lilic apartmeDIS. Mayor Bums Doted you would have a lot -building COYaqe OD the site lllao you would witll a singlc..family home. Council Manlier Habenicht asked that she clarify it is 2S% of the property, not 2S% of that which is available for landscaping. Ms . Langon swed llla1 is right. it is 25% of the total site. Council Manlier Bradshaw asked if there is anything thal si-s wbal was in the Code before the cbaogcs. Or. she asked, are these all changes. Ms. Bradsllaw cona!DCIMed tbaa she can go tllrougll her Code. which is not her favorite thing to do. but she could do lhal. She med if there is another way lllal Council could sec what was changed. Ms. Langon said. if dwft -...cduog specific. slle would try to -lhal. Mayor Bums asbd. as Council will havc a public bearing ad tllere will be aaotber radiDg. if they cOllld do lllal in belMen. He Doted they havc done dial before . Council Member Bradshaw staled slle would appecmc a liae \G'lioo. CouaciJ Member Habeaicbl mm!DC'Dfed dial sbe always lilics to w tllal. Ms. Langon staled she would do tllal. Ms. Bradlbaw said that would be perfect. Council Manlier Waggoner asked if Ibis actually came up a1 a saudy session . He said he doesn 't remember seeing Ibis al a llUdy session . Mayor Bums c:ommeDled tbaa Council had Ibis in front of them before . Ms. l..aqon advised tllal the PlaoniDg and l.oning CommiMioo llas lleco goiag -it for - time. Mayor Bums said he though& tlle PlaoniDg and l.oning Commillioo came to a llUdy seaioa. Council Member Waggoner poiDlcd out tbaa CouociJ clidn 't ID -tllc council bill or uytlliag. like tbey usually do for ..ur:dling tbaa appears to be a far l'QCbiag tbiag. He staled it wms tllal Council sbould have it al a lbldy session before it aaually c::omes up OD Ille ....._ City M-,er Sean advised tbey can do that, put it OD a lbldy session qcnda. He aid he was DIil ..-e wlleR lllcy 11ft and dial the 16• is tllc next llUdy seuioa. He mmmented tbaa he clidn 't lhillk lllcn: w a timiat iw. No. Ms. Laop said. and she could have a line by line . Council Member Bradlllaw said sbe would appn,cia1c tllal. Mayor Burm said iftbey llft piag to do dial lllcn they ...... , ... it• finl ....... c:-J Mlabcl' w...-.-apeed lllcy -*'t. dlat tbey would ID alad ad lla¥C a lllldy ..-ad,-it• finl readiDa i.e,, Ma,of Burm COIII I 11 ~ dlat they -* 'I Ill die pllblic llwilll toaipl eidler, blew tbey -·, ..... It -lira radilla. • • , • • • Eapewood City Council Man:b 2, 1998 P•5 • 0 • So. Council Member Bradshaw asked, Council has to pass it on first reading and then set a public hearing. Mayor Bums said if thcy are going to pass it on first reading then thcy will set a public hearing. If thcy are going to have a study session then thcy will probably not pass it on first reading. Because, he said, thcy don't want a study session between first and second reading. Ms . Langon noted thcy wouldn 't have time to publish. Mayor Bums said you wouldn't have time to publish and do all of that between the fust and second reading. Council Member Waggoner stated that he just thinks there are a lot of questions that nc:cd to be answered on this. Council Member Bradshaw COllll1IClllcd that shejusl a,uldn't believe that no one showed up at the Planning and Z.Oning meetings when thcy wen: considering this. Council Member Waggoner DOied that this affeas a lot of residential a,ca. Mayor Bums swcd that he got the illlpRSSion that Planning and l.oning has done quite a bit of work on this. Ms. Langon advised that thcy had a study session. some review and the public hearing. Or at least. Mayor Bums said. maybe the Slaff did a lot of work on this. Council Member Gam:tt advised that it has been an issue with Planning and l.oning for 0\/cr two years, thcy have been talking about this for two years . Ms . Langon noted it has been since about October for this ordinance. Council Member Nabholz stated she is kind of like Council Member Waggoner is. for the simple fact that she doesn't know where the numbers came from . She said that is what she had highlighted too. the diff'crcnc:c bctwccn single-family, multi-family and business . Also. she asked. on page 14. when it comes to maintcnaoa:. if this will be anolhcr cnfon:cmcnt iauc. She asked how it will be enforced. Ms. Nabbolz stated that she too has a lot of unanswered questions. Mayor Bums said if the consensus is to have a study session. then Ibey should have a study session . Ms . Langon advised that the answer to the qucslion from Council Member Nabbolz and Council Member Waggoner, the 40% is the same from the aanmt onlinaDa: to die IJIOPC*d ordinance ... the same number. So. Council Member Nabbolz said, that is not chanpil. Mayor Bums commented that the bill was moved and secoaded. Council Member Habenicht noted she could probably remove the motion ud Council Member Bradshaw said that she would remove the second. But, Ms. Habenicht noted. she had a question to ask bcfole sbc would do that. Council Member Habenicht asked if there is any conccm about timeliness. because of some of the redevelopment projects that we have in place. For example. she said, Cindcrclla Cily, the nonbcast area ud Broadway. She asked if this is IOIIIClhing Council should go ahead and pas on first reading. Ms . Habenicht DOied she also has several questions and that is why she wanlCld to pull it. Council Member Bradshaw commented that this is wberc she FU aJllftascd . She said she thought first reading was to bring it to the public's aaa:ntion. then Council could have a study session on it and Ibey could make amcndmc:ms . But-. she noted. it's like Council docsn 't do anything until Ibey have a study --OIi it. Mayor Bums said be tboupl Council could do wbalewr Ibey ..... Council CIOUld have a study seuion ~ them ud then jull delay the ecoad lading ud the public bearing. Ci1y Attonlcy Bl'OIZDWI poilllOd out tllal tllcir only prablca -if tbcy • a public larut&, tbcy Died to 1e1 it jull far -ab back thal tbcy can have their study ..__ He llllled they arc aclUllly looking •• probably Apnl before they can have the study seaioa. • •· • C , - • Eaglewood City Council Mardi 2, 1998 Pace6 • 0 I• • Council Member Waggoner stated that there may be some major changes before they would even want IO set the public hearing. Council Member Habenicht pointed out that she still hasn't had an answer IO her question. Which is. she said. is there timeliness on this in tenns of some of things we arc doing. And one of the problems is that we don 't know what we have in existence right now. Mayor Bums asked if this is a major rewrite. Ms. Langon Slated it is a major rewrite. So. Mayor Bums. noted, showing liDcs really wouldn 'l benefit Council that much. Ms. Langon advised that she could do a breakdown. a a,mparisoo . She DOied it won't be exactly line by line, but it will be a comparison where one number was 40 and now it's 35. Mayor Bums asked if Council could pus it OD first reading and not set a public hearing. City Auomey Broczman advised they could do that except they would have to bring it back up for Council IO set the public hearing. Council Member Habenicht Slated that she wanted IO say that generally she supports it. that cenainly she supports what they arc doing, but she feels there arc a few things that need to be tweaked . Mayor Bums commented that he also basically supports it. He suggested Council pass it on first reading and set the public hearing off to when they arc assured they can have a SlUdy session in between. Council Member Bradshaw asked if it would be in effect by the time we stan mlevelopment. Council Member Waggoner pointed out that if there arc any changes IO it then they have to stan all over anyway ... if they arc subaantive changes. He asked City Anomey Brotzman if that was correct. Mr. Brownan said yes . Council Member Habenicht Slated she still does not have an answer IO her question . City Manager Sears COIIUIICllled tbal Ms . Langon or Director Simpson could address thaa. but that he was not sure . Ms. Langon advised that it is focused across the City. She noted, as Mr. Garrett said. that it has been coming OD for two years . Ms. Langon opined that it is a quality o( life issue and it would be as IO how soon Council would want to address that. Council Member Habenicht said that Council has the benefit of having somebody who has sat through the process a linJe bit. She asked that Council Member Garrett enlighten Council a little bit on this. Council Member Garren advised that this issue came up in October as he was walking out the door. But. he stated, for over a couple of years there was a concern. capecially when Trolley Square was taken down. He advised that a lot of people on the Planning and 1.oning Commission wanted IO have some kind of landscape in the parking IOI just to make it look beacr. Which !hen led IO a lot more discussions about the landscape problems and sort of our lack of updaled landrcape Slalldanls . So, Mr. Garren explained, it has been in sort of an evolving process over the last couple of years. of uying ro a,mc up with some standards they thought would help the quality of life in Englewood and tbal was for businesses as well as residential . Council Member Habenicht Slated she would like to aa Mr. Gama's opinion, as a fellow Council member and somebody who has been following this isaic for a long lime. if this is something that he belicvel they should probably moving fonnrcl on and would it have -implct. She askcd if he would sugaa that Council go ahead and pass it on first reading and !hen 111111c any amenchnents or what have you . She med if he fdt it was okay to wait a linJe bit. Ms . Habaud.& said that she would like to have bis opinion. Council Member Garrett advised that their concem, at the time. when they were talking about it " - D I· • 0 ' J-- • • E•pewoed City Council Mardi Z. 19911 Pqe7 • 0 • last year, was to get it into place before Cinderella City startal to IIIOYC . He Slated that was a lot of it, and when the South Broadway piece started to Oy, they wanled to have this in place. Then, Council Member Bradshaw said, the more they delay, the more it will impact quality of life. Exactly, Council Member Garrett said. Council Member Habcnicbt said okay, then she would not willldraw her motion. Council Member Bradshaw stated she would not withdraw her second. Council Member Waggoner slalecl be wallled to point out. again, lhal ifthcn: arc subllantive changes then they may as wdl not pus it on finl reading. Mayor Bums noted lhal they don't know how substantive they arc going to be ya. Council Member Waggoner ubd if Ibey wanlCd him to bring up 011C. just so they might know. Council said yes. Council Member Waggoner asked that they look on page 6, at the boltom of the page. number 4 . ··a11 laodscaped areas shall have an appnMd irrigation syslem." He asked if that means that every residential house in Englewood. that their landscaped areas will have an approved sysacm. Ms. Langon referred Council to page .13. Q. Irrigation. She noccd that defines an irrigation sysacm. which includes a hose attachment with 100 feet of hose to the landscaped areas . So it doesn't have to be an installed. underground sysacm. Council Member Waggoner, raerring to the next 011C. IIWDbc:r S, ~all landscaped areas adjaccot to vchicular aras sbal1 be profCCUid from vchicular traffic by COIICl'de aubing or other dcvia:s acceptable to the City wbicb probibit vchicular a(lCCII to and eacroacbmenl upoa tbcle areas.~ Mr . Waggoner said let's -tbal 1M1Y bouae or every raidcnlial home bas a driveway leading to the garage. He ubd if that -1ml all dmcways have to have c:w1II Oil each side to pnlleCt it &um lOllldlody running -the landscaped an:a. Ms . Langon swal that was a good point. SIie explained that they looked at it as an issue of a parking lot. Council Member Waggoner said that be understands that. Mayor Bums poinlCd out that this is the cxcrcisc they will go through if they have a study session. Council Member Waggoner said that is right and if then: arc subllantivc changes then they will have to start all OYer. Mayor Bums aJIIUIICIUed that they ooulcl pus it OD first reading and then they would have to do it again . Council Member Habenicbl ubd if this is for all existing propaties or if it is for new developments. rcdevclopmcnla. or redoing. within the City. Ms. Laqon adYiled it is for any property tbal would be activaled by one of the applicability mndards. at the f'nllll . Ms. Habcnicbl asked that she answer that so she undcnlands it better. Poteatial1y. Ms. Laqon staled. it could be -, pn,pcny. but then: arc a number of whM they hope would be safeguards that with existing landscaping. or a number of other things. that not every pn,pcny would have to a,me up to tbcle llalldards. Because, she said. if you wen: going to add an addition to your home. but you dido 't qualify under the siu. this landlcapc ordinance would not aff'ec:t you. Council Member Ganctt and City Attomcy Brotzman noccd applicability IS addressed OD page 2, 8 . So, Council Member Habeaidll said. it wouldn't apply Ulllal lDIINllliiag kic:kcd in. Ms. Lanp said tbal was right. Ms. Habeaidll «PDm DIil ~ that ewr,t,ody is not ..., to havc to ID out and redo and - and all of that . Thal it is only if they arc going IO do ID!Nlbiag -and it is for new dneqimePC1 . Ms. Langon said yes and she explained thal then: are cllua iJr exilliag propeniel if you are lllllll to add OD ,--:------.... ----... -..... • I· • 0 f Eactcwood City Council Marci! 2, 1998 Pap:8 • 0 • to your home, if you can demonslralc t.bal you had existing landscaping that met or exceeded the requin:mcnts, then you arc done. So, Council Member Habenicht said, cvaybody who bas a driveway isn't going to have to redo their driveway aa:ording to this. Only if they do something else that requires one of these things to kick in . Dircdor Simpson suggesled. in the iJIICleSl of time. that they go ahead and set the public hearing dale for April 20,.. and ensure they have a study session that addresses Council's questions. He swed he knows that Ms. Langon is more than prq,ared to go over this in minute detail as well as aDSMI' most of Council's questions. He opined that lllllll aftbcir questions can be answcn:d. He poiated out that they arc DIil saying this is 100% perfect. that lie cloan 't think any ordinance can get tbcrc, but if they have some clia:uaioa OIi this they would really appreciate it He said he knows that this orcliaancc ... been in, kind of, disamion for the last couple of years with the Planning Commission . Mr. Silllp90II noted they clisculled it with Council last Augua wllea they -talking about larBC format. retail design. guidelines. So it Im been considered and thought about. He advised that one of the iasons it is so imponant to this community is because we arc facing significant redevelopment issues. along South Broadway and in. and adjacent to. Cinderella City. Thal is what the Planning Commission and staff felt was imponant. he said. and they arc bringing this forward as a quality af life issue. He noted they would appreciate it. if Council set the bearing dale far enough in advance and they would answer questions in the interim. He asked if that would be possible. That way , he opined. they would answer them more fully and more comfonably for Council, in more of a dis..""llssion format . Council Member Bradshaw stated that Ms. Langon 's handling them. from all angles, very well right now . Director Simpson agreed that she is and he said that he can tell Council that Ms. Langon has worked very bard on this. 111111 this was a very diffiadt orcliaancc to prepaR. He swed that one of the reasons. he believes, that they dicln 't have too amay people show up at the public hearings. is because Ms. Langon was out with the public, working very bani uying to get enough input in advance af these hearings. He said they have tried to do a lialc bit af dial llomework and they will be more than llappy to go over thal with Council . Ms. Langon said thal whal Mr. Simpma meant by tbal was that she med a lot aC ~ before hand. Council Member Bradshaw commental thal when she was oa Council before was when they wrcstJed with this. She noted it was lillc a three and llalf to four year proc:as to get the one they arc c:unmtly dealing with, that they arc --01 right -· Mayor Bums said these kinds oC iaues have oomc up before . Ms . Bradshaw Slated they bad a lot of community panicipalioa at that lime. because it was the first time through . As there was no further dircussion. Mayor Bums called for the vote. VOk .-Jb •die.._ te .,.,_ C-.il all Ne. IJ • ft,. rallies: Motion c:arried. Ayes : eo..:il Mcmbcn Nabbolz, GarTcu, Bradshaw, Hallcnichl, Wagoner. Clapp. Bums Nays : None COUNCIL Ml:M8ER BRADSHAW MOVED, AND IT WAS SECONDED, TO SET A PU8LIC IRAIUNC ON COUNCU. BILL NO. IJ JOR APIUL •• 19'1. Ayes : Cculcil Mcmbcn Nabbolz, 0anett. Bradshaw. Hallcnicht. Waggoner, Clapp, Bums Nays : None Motion carried. 0 •· • , • 0 • '· Ea&tewood City Council Mardi 2, 11198 Pqe9 Council Member Waggoner askcd when this might come up OD study session. He was advised it will be April t3•. Council Member Habenicht askcd if that would gi\'C Council lime. if they make substantial changes. to ralo a lint reading. She asked if they could do a lint reading and a public bearing that night, if they bad subslanlial changes. She questioned if that made scasc . If they have subslanlial changes, Mayor Bums said. be didn't think they would have a public bearing that night. that they would be back to first reading. City Anomcy Broczman said that was correct. Council Member Habenicht said if they arc trying to make it 1110YC fonnrd for s11bslaotial changes. maybe they should have a study scssion prior to the 6• so that on the 6• they could pass a new first readiog if ncc:asary. Mayor Bums said if they could Iii it io. City Maoager Scars advised they have the issues OD Cioderdla City' landlord regislralion. code eoforccmcnl ... imm up umil the 13•_ He DOied they have an hour dilcuaioo on the tclec:ommuoicalions onlimllcc. Mr. Scars C C 1 tbal be dida 'I W8lll to Fl into this dilcuaioo and tbco not have it sufflcicndy aJYeftd. Coucil Member Habeaicbl askcd if the !dcr:omDNmicllions issues could be put off. City Maoager Scars said the oaly lhiog be could tbiok of-that they could swt the meeting at 5 :00 p.m . Mayor Burns DIiied 11111 the tdooom!Dl!Dicalioos issue -a big iSIUC. that Keo Fdlmao spoke to, at the lall meeliog of the Metro Mayor's Caucus . He said it is important because the FCC may pn,cmpt our local ZOlliog, decisioo making. powers where tclccommuoicati is cooa:rncd. He staled thaa local commuoilics MrC advilled to -promptly ahead on ordinaoccs to pro1CiC1 tbcmsclves. But. be DOied. pcrbaps they could meet earlier. City Manager Scars said if they could meet al 5 :00 p.m . OD April 6th and thal would give them ID hour to review this. Couocil Member Bradshaw pointed out that they have March 30• wide open . Mr. Scars agreed. Couocil Member Garrett advised be will not be here. be will be on vacation. He COIIIIIIClltcd that they could do the telca,nununicalions that night. as be can 't participate jn thal anyway . Mayor Bums ag,ecd that was ID idea. City Attorney Broczman cxplaincd thal Ken Fellman can't make it that night. that we arc trying to work around the Arvada City Council scbcdule as well. City Manager Scars said March 30• is fine if that will work for the Council. Council Member Bradshaw askcd if ii would wort for Council. Couocil agreed. She emphasized that would be a SIUdy scssioo only OIi the laodlcapc onlioance. (b) Approval of~ on Second Reading COUNCIL MEMBER WAGGONER REMOVED AGENDA ITEM 10 (I,) (iii) fROM THE CONSENT AGENDA. COUNCIL MEM81R WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (I,) (I) -, (Ii) ON SECOND READING. (i) ORDINANCE NO . II, SERIES OF 1998 (COUNCll.. Bll.L NO . 8, INTRODUCED BY COUNCll.. MEMBER HABENlorn AN ORDINANCE APPROVING SUPPLEMENT NO . 136 TO l1fE SOl!llfGAll: SANITATION DISTRICT CONNECTOR'S AGREEMENT FOR l1fE INCLUSION OF LAND wt11{(N l1fE DIS11UCT BOUNDARIES . (ii) ORDINANCE NO . 19. SERIES OF 1998 (COUNCll.. Bll.L NO. 11 . lNTROOUCED BY COUNCll.. MEMBER HABENlorn AN ORDINANCE AMENDING TI1l.E 12. CHAP1llS IB AND 2. OF l1fE ENGLEW<XX> MUNICIPAL CODE 198' PERTAINING TO REIMBURSEMENT FOR WA'rall AND SEWER MAIN EXTENSIONS. .. •· • 0 I J- • • • • 0 I • • Englewood City C1H1ncil March 2, 1998 Page 10 Ayes : Council Members Nabbolz, Garrett. Bradshaw. Habenicht. Waggoner. Clapp. Bums Nays : None Motion carried. (iii) Council Member Waggoner advised he is still somewhat concerned, c:vcn though they have letters from our own Slaff' and letters from the traffic engineer. saying that the increase in use at the part would not materially affect the results that wue submitted on traffic analysis. He noted he keeps thinking back to the n:quirements they put into the Swedish Hospital contract. whereby any future need for improvements to signals caused by the inaased development sbaJI be borne by . essentially then, it was by Swedish Medical C.COter . He said be was wondering whedler or not we should not have that same thing as a condition on this one. As. be IIOled, we an: not going to n:quire them to do anything now , that if indeed we find out that traffic has been generaled, that they have to pay for, or at least share pan of the burden. for improving the signals for the South SubUlban syslem. Council Member Bradshaw asked iftbat would be Section S. Council MClllber Waggoner said it could be Section S. Council Member Waggoner noted there is also a problem with Section 3. in that it says ··residential rates for the use al all facilities in Cornerstone Park" and our agreement with South Suburban is jUSI for the batting cages and the miniature golf at Cornerstone Park. So, he Slated. they definitely have to amend that to read batting cages and miniature golf. Rather than saying the use of all facilities. it would say use of the batting cages and miniature golf in Cornerstone Park. The City Clerk was asked to read Council No. 82 by title: COUNCll.. BILL NO . 82 . INTRODUCED BY COUNCll.. MEMBER WAGGONER A Bll.L FOR AN ORDINANCE APPROVING AN AMENDMENT OF 11IE PLANNED DEVELOPMENT FOR CORNERSTONE PARK (SOU11f SUBURBAN PARK AND RECREATION DISTRIC'O AND INTERGOVERNMENTAL AGREEMEIIIT FOil lllE INCLUSION OF 2 lN-LINE HOCKEY RINKS. I SKA TE PARK. 4 INFORMATION KIOSKS . 4 SHELTERS WTT1K>lIT RESTROOMS AND I07 ADDmONAL PARKING SPACES . COUNCU. MEMBER WAGGONER MOVED, AND IT WAS SECONDED , TO APPROVE AGENDA ITIM IO (II) (iii) -COUNCU. BILL NO. 12 ON nRST READING. COUNCU. MEMBER WAGGONER MOVED, AND IT WAS SICONDID, TO AMEND COUNCU. BILL NO. 12 TO INCLUDE A PROVISION, AS SIC110N !!, TBA T ANY ,UTURI RIQUlllDRNTS OR NIIDS FOR IMPROVDUNTS TO SIGNALIZED INTERSECTIONS, OR SIGNALS WITIIIN THE ARIA CAUSED BY TRI INCREASED DEVELOPMENT AT CORNERSTONI PARK. THAT TBOSI COSTS SHALL H BOllNI BY SOUTH SUBUUAN PARKS AND RICREATION, AND TO AMIND SECTION 3 TO CBANGI "FOR TRI USI OF ALL PACll.lTIIS IN CORNIRSTONI PARK" TO READ "FOR THI USI OF THI BATl1NG CAGES AND MINIATURE GOLF FACU.ITIIS IN CORNERSTONE PAllk." Ayes : Council Members Nabholz. Gamu. Bradshaw. Habenicht. Waggoner, Clapp, Bums Nays: None Motion carried. Voce raa1ta • aodoa to appnm: C•ac:11 Bill No. 12 a -4ell: Ayes : Council Mcmbcn Nabholz. Gamu. Bradshaw , Habenicht, Waggoner, Clapp. Bums "' . • . •· • ' - • En&lewood City Council Marcb 2, 1998 Pqell Nays : None Motion carried. (c) Resolutions and Motions • 0 , . • COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (c) (I) UIII (U). (i) FOURTif AMENDMENT TO 1HE AGREEMENT Wl11-I CAMP. DRESSER &. MCKEE, INC. FOR IMPROVEMENTS TO 1HE ALLEN FILTER PLANT. (ii) PURCHASE OF TWO PICK-UP ntUCKS AND ONE HEAVY DUTY 4X4 PICK-UP ntUCK FROM FOGLE OLDS/GMC IN 1HE AMOUNT OF SS0 , 164 .00 . Motion carried. Ayes: Council Members Nabholz. Garren. Bradshaw. HabenichL Waggoner. Clapp, Bums Nays : None 11 . Replar Apda (a) Approval of Ordinances on First Reading (i) A recommendalion from tbe Department o{ Parks and Recreation IO adopt a bill for an ordinance approving an lntcrp'fflllllel As-n-t wilb Soudl Suburban Part and Recreation Dillric:I rqanling a,openlM resident prupw w axmderod . The City Clat -asked 10 read Caullcil Bill No . 14 by title: COUNCll.. Bll.L NO . 14, INlltODUCED BY COUNCIL MEMBER BRADSHAW A Bll.L FOR AN ORDINANCE AlJllfORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN 1HE SOlJI1i SUBURBAN PARK AND RECREATION DISTIUCT AND 1HE CITY OF ENGLEWOOD, COLORADO . COUNCIL MEMBER BRADSBA W MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (i) -COUNCU. BILL NO. 14 ON nRST READING. Director Black adviled tbal Ibey ~ been wortiDg wilb SaUlb Sllbmtlu for a number o{ ....abs IO try IO get Englewood rcsidenls special aJllliclcnlion II facililia CMr • Cornenk.c Part. ~ w a lllb- oommittce of City Council. tbe SaUlb Subwllu baarc1 Md ulf Md Ille Parts and R.ecn:alioll llaff lbal md. The meeting Ibey bad, be llalCd. is lbc btnd#ion for Ibis .., I I bdDre Council IOlligbl. He said tbat ii basically says lbll City ofEqlewood _... will l'IICfflC SaUlb Subwllu raidall fees. tbe batting cages and tbe miaiaaurc golf. SaUlb Subwllu raiclaNs will l'IICffle City ol Englewood raideal rues at tbe new aquatic facility tbal will be built ia lbc fucuR II lbc ..,_ Lumber site. Direaor Black swcd tbal tbe City of Englewood will wort wilb SaUlb SubwtlU Slaff ia ICl'mS o( working out parking ima. He noted Ibey ~ a suong intcral in complccing lbeir fowtb blll ftelcl OYCr tbere. We will alao wort wilb Soulb SuburlJan in tbal Ibey will belp pnlllllllC 101DC ol our pn,sraa. and we will try to belp promoce 10111C oltbeir programs. in our quanerty activity guide. He aid tbal is kind ollbc gill ollbc agreement and reiterated tbat tbere WU I lllbc:ommilleC o( Council members tbere ilMIMd witb IIIDllg •· • 0 I, . . : r, f 2 Engkwood City Council Man:b l, 1998 Pace 12 • 0 I• • up part of this agn:cment. Mr. Black advised that he would be happy to answer any questions Council may have related to this agreement. Council Member Garrett asked if, by voting for this. they are voting to build a fourth ball field or to just discuss building a fourth ball field . No, Dira:tor Black advised. they would not be voting to build a fourth ball field. What the agrecment says, he SlatCd. is that wc will wort with South Subwban to try to work out parking issues, so they can build a fourth ball field. But in order for a fourth ball field to be built, he said. it is his understanding that they would have to come back through the PUD process. Mayor Bums said yes they would. Council Member Habenicht asked if, by approving this. they are approving the swimming facility . Dira:tor Black said no, that what they are saying is, that oacc that facility is built, and they hope it will be built, South Suburban residents will receive City of Englewood rates. Also, Mayor Bums pointed out, paragraph 5 swes it is subject to annual review, approval and budgeting and it may be terminated by either pany if that approval is not gMl'I. Dira:tor Black advised that is correct. So, Mayor Bums noted. there arc a lot of outs on this. Council Member Waggoner said he had another question on that particular paragraph. In the council communication, under financial impact. it says wc do project a significant impact on revenues to either agency . But, he noted. wc have 10 approve it through the budget process each year ... with there being no financial impact. Mr. Waggoner commented ii bothered him somewhat. Mayor Bums noted that was a good question. that he would think there would be some financial impact. Director Black advised that the financial impact he was talking about was if South Suburllan Parks and Recreation District charged Englewood residents the same rate as they charge their residents tbcrc would not be a large amount of moncy ... problbly anywbcrc from a quancr, fifty CClllS or a dollar ... -i.crc in tbcrc. It wouldn't be a large amount of money that would be a pal impact ud vice \'CID with the City of Englewood. But, Council Member Waggoner said, you would_. notiCle dull. tbcrc wouldn't be any budget change for that. Director Black said that -conect. Yet, Mr. W....-, poialed out we say that the agreement is subject 10 annual review, approval and budgding. He IIClled he doesn't undcnland the budgeting part of it. Council Member Bradshaw advised that II one time duriltg that dilCU5lion they were talking about monitoring how much the offset wu. She said she doesn't kmw if that addresses tbal. but it wu the offset. How many more people from South Suburban -using our pool or how many more Englewood raiclents wen: using the minialurc golf course or the baaing ca,es. then they anticipated. Thea that, she Slated, is tbc budget impact. DircclOr Black advised that he wouJd like to address tbc adlcr buqct impact. He rdcmd Council to munbcr 4, the ._ smcacc. says the MQIIII for CXllllbUClioa ud parking sbaJJ be cquilllbly appauiomd." That, he llaled, would have IO p, lhnlugb the buqct procaa. Council Member Waganer said the adlcr thin& he -waadcriJlg WU on paragrapb 6, repnliag notices and CDllllllllllic:. He noted we aClually list individuals' names. He opined that should jUII be City Manager, City of Englewood and Executive Director. Solllb Suburban . Director Black agn:,ed to cbangc that. Council Member Habenicht said that she wanted to Ilk. for tJle recant. why the plylDClll iD lieu of taxes picc,e is not iD this agn,cmcat. Council Member Bradshaw llalflll it is a lud ute isalc. Aaually. City Attorney 8roumaD advised. it is a ICpUIIC isalc, ii is cac lided, they pvc it IO ... II is DOI iD tJle agrcemeal formal between Ill. He explained ii is like our payaeal iD lieu of laxes IO Adams Couaty for • • , ]- ]~ • Ea&lewood City Council Mardi 2, 19911 Pqell • • • ,. - I• the farm property. It is simply a one-sided agreement. Council Member Habenicht asked when we will haw: that. Council Member Bradshaw noted that Frank Giyglewicz said be would look that up IOmorrOW . Director Giyglewicz advised that be went back and checked with Sleft Dazzio, our Chief Accountant. and be said to bis knowleqc it basD 't been received, so Ibey will haw: to look into it. Council Member Waggoner asked bow that is enfollCCllble, ifwe don't haw: some kind ofan agreement or something in writing. City Attorney Brotzman explained that Ibey have a paragraph regarding payment in lieu of taxes, in the land use issue. in the odier onlinance ... section 4 of Council Bill No. 82. As tbeR was no fwtber disc:uslioll. Mayor Bums c:alled for the vote. Vote raahl • aodoa to.,,.._ C-61 Bil Ne 1' • flnl radi•c: Ayes: Council Members Nabbolz. Gamtt. Bradshaw. Habenicht. Wagoner. Clapp, Bums Nays: None Motion carried. (b) Approval of Ordinances on Second Reading (i) Mayor Bums adviled that the proposed Housing Authority agreements arc. once again. before Council, A,enda llellll I I (b) (ii), (iii) and (iv), Council Bill's 4, 5. and 6. These. be noted, an: reprding the interpenuDcllla apeanenlS with the Englewood Housing Authority. The fint one is geoeral, the second one is rqarding the Community Development Block Grant funding and the third one is rqanling Project Build. Mayor Bums advised, for the reconl, tbal since be is the Council repn:seallative on the Housing Authority and tbeldoR be bu a CXNdlict, be will aot be dirwing this and be will be voling to abllain on tbae ---Council Member Wagoner llaled tbal COIIIICil IIUII City Muqcr Scan to become familiar with and provide a ,ec ••wn Wion on ileal I I (b) (ii), (iii) aad (iv). He said be WUled to quote dinlctly from Mr. Scan' .evicw. Mr. W....-, .-1, •1 allO lleliew dlll it is illlplll1Ul ID llald a meelutg of die c:ommiaee c:r..s a1 die lbidy llllioll of COIIIICil 311d Hoaiag Audlarity .-mllen before die agn,ementS an: appnMd." Council Member W....-, aid lie lakes dlll 10 .-u City Maaqa-Scan bu not bad a c:bancc to .evicw or make a lfflND!ffl ,,,._, dleldoft be-W be ~DI to !Ible items (I lb) (ii). (iii) and (iv). COUNCB. MDDER WAGGONER MOVED, AND ff WAS SECONDED, TO TUU AGENDA ITUIS 11 (II) 00, (W) 1M (IY). (ii) Council Bill No . 4. appn,ving M 1*ipa I Ill A..-wilb die Englewood Housing Aulbority. (iii) Council Bill No . 5, appnwiaa • 1*ijiMi I Aa1W widt die Englewood Haalillg Aulbority rqanling c-ni1y °'"' d J BIid Gr.-llll'dillg. (iv) Council Bill No. 6, appnwiaa • i.arajiMl~-•1alll Aa1W wida die Englewood Housing Aulbority .epnliag Pn,jecl BllikL Council Member Hlbenidll llUII wllll dlll .._ -. Cicy AIIDney en.-advilld 1ba1 11111 -ii will lake 1WO-lbirdl of COIIIICII ID brillg ii llldi .. apill. . , • • • 0 ' -: '"!' , - • Ea&leweod City C•acil Mardi 1, 1991 P.14 • 0 • And, Council Member Bradlbaw noced. there is no discussion . Mayor Bums said lhal is righL a motion to table does not allow for dilalSSioo. Council Member Clapp asked if she could ask a leChnical question, not having 10 do with this, just a tecbnical question. Sbe qucllioacd if she understood a>mc:tly, that to bring this very same proposal up 10 Council again. they would -a IWO-tbinls of a VOie of Council to do that. City Attorney Broczman said that is correct Or, be noeed. they could continue it to a date c:enain. Mayor Pro Tern Habenicht staled there is a motion to table on the Ooor and she called for the vote . Vote ..-hi OIi aotioll to table: Ayes : Nays : Abstain : Motion carried. Council Members Nabholz, Garrett. Bradshaw, Habenichl, Waggoner. Clapp None Mayor Bums Mayor Bums said he just wanted to clarify, that what this means is Ibey can 'ljust put ii on lhc agenda like Ibey did 1onight. 'That Ibey have to actually have ii on the agenda as lo whether Ibey want to bring ii up a1 another time . City Attorney Brotzman said lha1 is correct. However. Council Member Habenichl said. it is her undel'Slallding that if something new would come up and be redone, that it could go on as a new thing and this would just die a natural death. Then, City Attorney Brotzman explained. you would stan over on first reading. He Slated Council can deal with it either way . They can either bring it off' the table or if they revamp the ag,ecmcnts they can swt with new agreements. Council Member Habenicht said that would be as a first reading and then this will just never come up again. that is anodlcr optioa. City Manager Scars advised that he though& they would bring it up after they meet with the c:oauaittee. 1baL he pointed out. is his illlClllion, to bring it back to Council after the committee medS 111d tbea have the Council decide at that time whclbcr they would wanl to c:oasidcr the issue. Bui. be DOied. bapefully the committee will meet in the next week or IWO 111d based upon what their review is of the issuc. they will bring it back lo Council . Then Council can make a decision as 10 whcthcr they wanl to proceed or not . Then, Mayor Bums said. pnx:edurally, if the committee makes recommendations . Council will decide whether they want to follow the recommendations or not . City Manager Scars said that is correct. Council Member Habcnicbl asked who is on the committee. City Manager Scars advised that Council Member Clapp, Council Member Garrett and IWO members of the Housing Authority , Debbie Medlock 111d Don Bobeda are on the committee. Council Member Clapp stllCld that when they pul the logethcr the committee. it was her understanding ii was put together jllll to addrca the Project Build and where we were going 10 go with that. Whether we were going to put the money into the business district or whether we were going to continue putting that money into the n:sidcntial . Ms. Clapp pointed 11111 lhat she dido '1 believe ii was 10 decide on these contracts. She said she believes the voce tonight was really a decision on these and that Council pretty much spc*e on that. that they arc not comfonable with what is on the table. She asked if she was the only one that walked away with that understanding of the committee . Council Member Wagoner said he thinks so, bec:lulle when he was lalking about. and having Gary Sean pl familiar with, these agreements, SO that be oouJd 111111c I .-IDClmion to the Council M to the benefits of CIIICriq UIIO the qrecmcnts or the benefits of not CIIICrillg into the agrmnclllS, that -what -at the study IC:llion . ,. .. •· • , - • En&lewood City Council Marcb 2, 1998 Pace 15 • 0 I• • So. Council Member Nabholz said. Council Member Clapp's understanding was that the committee was to specifically address Project Build. And, Ms. Clapp said. what Council should do with those monies. She swed it had nothing to do with the voting matters that Council just took care of tonight. That, she reilenlled, was her understanding of that committee. Council Member Garrett said he felt Council Member Waggoner was tabling to bear what Gary Sears ' recommendation is. That. he noted, was his understanding. He commented there could be discussion of the committee that might be useful to City Manager Sears in making his recommendation. Council Member Clapp said okay. she just didn't undersaand that. Mayor Burns said he thought Ms . Clapp was right about the committee. Council Member Clapp stated that the point she was making was that the committee was not set up to make a recommenclalion to Council on all of this, these contracts. Council Member Garrett advised it was his understanding. which was similar to Council Member Clapp• s. except that what Council said at that study session was that they need to look at all kinds of difl'erent categOries of people who might need assistance. from businesses to all kinds of residential type areas. He stated they were going to look to see if monies were available. and maybe Project Build money needed to be moved there or not moved there. But it wasn 't specifically dealing with these contracts. (c) Resolutions and Motions (i) Director Gryglewicz presented a recommendation from the Depanmem of Financial Servic:a to adopt a resolution approving a transfer of funds from the Project Build Fund to the General Fund. He 11-.1 that this resolution would move $320,000 from the Project Build Fund to the General Fund to be uscd for fuluR ocoaomic enbanc:cments that would be required to be approYCd by Council. He adviaDd dill be -Council -information and some millllleS from the Council meeliag on Oclober II, 1993 ad lmically • dial lilac. in the budget for 1994. $320,000 was eanaarlled for ecoaomic eahee • He opiDed dial. because of changes in personnel. those .-a were -uscd for dial . DifflCIDr Gryglewicz DOied dial Council Member Habenicht brought this up • the buqet -..i this year , as she bad IUIICdlbaed -o(the monies were designated for that pwpose . And 11w is where this originlled ud wlly it bas been brought to Council tonight. Council Member Wagoner asked if be was saying this was transferred into the Project Build fund and now they transferring it out . Director Gryglewicz advised that if Council approves this resolution. that is true. Council Member Wagoner asked why they would transfer it out. Direaor Gryglewicz stated that ii was originally carmarbd for economic eahaacemeals. He advi9Cld that the disamioa was to do a program similar to Project Build. but for the ~ ICICIOI'. Because. be noted. u be said. changes in penoaaeJ management , the program was IIC\'Cr brougbt forward . He explained that those people that had brought this forward left the City 111d then the ~ Slayed in Project Build 111d was used for other purposes. This resolution would bring that back and the Neighborhood and Business Developmenl personnel would use that for programs. bu1 only with Council's prior approval. Council Member Habenichl asked. since Project Build is. in essence. what it always has been. and lhis money was earmarked in Project Build for economic development purposes, why does it need 10 be moved. Director Gryglewicz advised that ii is his llllderstanding that the people working with Project Build did not have the iacenti~ or background to do that program . He noted he can 't speak for that personally, that - ,. - .. I· • 0 - I t(. .• ; 1 ~r, -- • Eacie,,ood City Council Mardi 2, 1998 Pace 16 • 0 , . • be is just looking at bringing the money back for usc by general City projects regarding business and enbanccrncnts. Council Member Clapp said it is a little confusing to her to have this on the agenda at this point in time. Or maybe not to have it on the agenda, but to go forward with tbal. Because. she swed. they have yet to detamine what they are going to do with the Project Build funds. Council Member Garrett said be thought tbal was what this committee was about. Ms. Clapp said tbal is right. Council Member Habenicht opined tbal it is really critical in rams of what the intent of Project Build was and why this fits in with Project Build. She said she thinks tbal is really imponant. Council Member Bradshaw asked what tbal means . Ms. Habenicht advised tbal her point is that Project Build includes this function as well and these funds sbould be available based on anything that they need to do for CQ>nomic development reasons. She said that is the way she understands it and she doesn't know why it bas to be mowd and why it can't be utilized for the purp,se that it was intended within the fund that its in. Council Member Waggoner suggested Council let City Manager Sears look at that when be is looking at the rest of it. City Attorney Brotzman advised that the reason this was on the agenda tonight, was because they were anticipating that the agreements listed above on the agenda, including the Project Build, would pass. Thal is why it was brought forward tonight. Council Member Bradshaw said if there are other thinp they would like to usc that money for, then it is not in the General Fund, it would remain in Project Build. She aotcd that might be why it would be a good thing to l1IO\'C that if you need the money ~ elle. Council Member Clapp asked if, they nccdcd the money. could they get into the Project Build fund, without • motion, if they redefined the boundaries. Council Member Gama said he would guess the qucslion would be if they have to do the IJ'Ulfer. and then they approwc it on a project by project buis anyway, if they could do all tbal in one ~DI-Wbicll -tbey could jula mowc it if they need it. Director Gryglcwicz advised that it was his uadenlanding lhll die Neighborhood and Business Dadopmcal people would come to Council to UIC lhll ~ for ipeCific pragrw. Ill the money would DOI jusl be used without Council' S permiaion. Council Member Ganett said his qucslion is. iflllll is die c:aa. iftbey cloa 't -money tonigba, and IOIDdlody comes in and needs $15,000 ... can tbey 1111M S15.000 ud approve tbal panic:u1ar project all in one evening. That way they do it piccemeal. if they lllppen 10 ..t to money . Director Gryglcwicz said IUR. In other words, Council Member Habenicht said, if they decide they want to do something to improve 10D1C coaunen:ial property or to deal with IODIC commercial prupeny , it would be approprialc to 1110YC that they would do that and eamwk Project Build funds for thal. Or mowc the money. Council Member Garren said. however they need to physically do lhll ll the time. Council Member Habenicht poinled out lhll thal is how sbe ....... Project Build WOlbd. So, Council Member Waggoner asked, if IOIDdlody IIIIMS this and it doesn't lCI a -=-1. tbea it clia far lack of a ICallld and then they can bring it up anytime. City Attorney Brotzman said thal is conect or they may simply want to Ulblc this one, the SIIIIC as they did the odlen. Council Member Habenicht said sbe doesn't know thal they want to Ulblc it, but maybe jull DOI mowc it. She asked if they could just not mowc it. City Attorney Brotzman said ya. •· • 0 , • Eactewood City C1N1acil March 2, 19911 Pace 17 • 0 - The resolution was assigned a number and read by title : RESOLlITION NO . 49, SERIES OF 1998 A RESOLlITION FOR THE TRANSFER OF FUNDS FROM THE PROJECT BUILD FUND. TO THE GENERAL FUND. COUNCB. MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (c) (I)· RESOLUTION NO. 49, SERIES OF 1991. Mayor Burns noted, for the record. that he bas to abstain again, because he is on the Housing Authority . Council Member Habenicht qucslioned that. Mayor BW111 advised that he just asked City Attorney Brotzman and was told to abstain. Mr. Brotzman agreed. Ayes: Nays : Abstain : Motion dcfealed. 12 . Geaeral DilallliN (a) Mayor's Choice Council Members Nabholz. Bradshaw Council Members Garrett. Habenicht. Waggoner. Clapp Mayor Bums - I. Mayor Bums ldviled thal he allCDdcd the meeting of the northeast neighborhood at Bishop on the 24• with Ann Nabbolz. Guy Sears aad Mart Graham. He said he thought it was a constructive meeting. thlR was a lac of paniciplliaa by die people there and that the City is gaining back some goodwill from the neigllbors ia dml --Mayor Bums congrallllated Council Member Nabholz on all the wort sbe bas done OIi tllis ... all die dlon sbe has pul into that. 2. Mayor 8urllS 1111111 dml • die 2,. he appcanid with a number of mc:uo -,ors• a Ileana&• the Dcputmeal of Local A6irs • pmMC aclivity boads for bausing. thal the Meuo Mayor's C-is spolllllring. He advi.cl tbey BR RlqllClliDa aboul SI or S9 million for PffiMC acaivity boadl for alonlable bousillg. He DOied thal a pid ponioa of that is for -<lllitlemcnt cities. lillc Eapewood. ..S it is a pid pnlp'UII. He coe • t thal tbey havc compleled the alonlable boulilta Clllmboak. wllidl lllcy will be FUing sllordy. Mayor Burns said thal one of the -,,ors. prablbly Nonllpem Mayor Dae ...._, will come clown and make a presenlabOII on thal to Council. The Metro Mayon BR alking the various cities to adopt this program. He said he thinks it is a pid one. thal tbey worud with Toay Hernandez at HUD . and a variety of lenders. to implement this program and it includes n,quem to cities to reduce COIi and fees from ocher income housing. such as tap fees and varilNls kinds of fees . He commented that Mayor Par-. explained to the committee that a modenle income hollle may COIi as much • 13'/e of the house. in fees. where an average hollle may be '79/e or 8%. So. he said. it is a pid program and they will have a presenwion on that. 3. Mayor 8W1l5 ldviled that he, and City Manapr Sears. mc1 wilh Rq,reeenla&.ive Dan Schaefer 11 his office on Huron and he was very supportive of the Soutbwesl Corridor Ligbl Rail Projec:l . He noted they discussed the funding witb him and he said he could anuae it if we wanted to testify this year before the appropriate House committee on lunding. BecaUle. Mayor Bums said. die S4 7 million reqUClled for that p,ojcct. by the adminislrllion. isjull the admillillnlion 's budpl and Coqrea ullimllely ..-s die budget Lasl year, he noted. tbey didn't lCltify becauK the lobbyitt for RTI> said they rally didn 't .-S us . He advised they will check that out to -if they .-S us . He said tbal once tbeae projec:U 11a11 to be funded. like this one. that the Congress funds them . They have heard that for two years. He poillled out ...... • • 0 • 0 ·, • ,. Ea&lewood City Council Mardi 2, 1998 Pqell the only thing tbal could damqe that is if the RTD Baud. in oac aflbeir meetings, m:r tried IO reject the funds. He commealNI thal. • Ibey aw today, the~ and Terri Binder MR off'IO Houston. Texas, with the General Manager, IO look II small bus openllions dial he fawn. other than light rail. So, he said, the Chair does not f'awr Ibis light rail line. but Ibey are ~IOring the members down there, IO make sun: there is no aacmpt ... and he bas been Mrned to wlleh ... to reject any of the funding for the Southwest Corridor, by Ibis Boud. But. Mayor Bums added. be thinks we have some people beginning to wee for 115 down there. lbal bawn 't voted for 115 before. 4 . Mayor Bums said Couacil may baw m -pllltlicaliom n:prding the selectioa of the member to rqllace Rull Tarvin, wbo s-i nay. Mayor Webb bas c:raled a process, be said, where re11111De1 are to be lent to the Clerk ud Recanler by HIO p.a . cm Maaday, Mardi <Jk'. From the people wbo IUbmit, be will make a ldeclioa to len'e GIil die -,ind tam, which a Dener publicaaoa pras ~ indlc:ales is December 31, 2000. He said he dlougbl die pelDI that replaces Rull TarviD bad to face an election Ibis fall, but 1h11 is not wbat the prea rei-says. Mayor Bums staled lbal Mr. Tarvin -a very llrOllg supporter oC the Southat Corridor and it is very important to get somdlody to replace him wbo will also be a supponcr . (b) Council Member's Choice (i) Council Member Nabholz : I . She said she wanled to say thanks to City Manager Sears, Mayor Bums, Bob Moore and Mark Graham far aaeading the meeting Tucaday aigbt. Ms. Nabllolz nalCd that the neighbors are gelling their ldlm IDpdla' to bring before die Pluaillg wl l.Olliag C . . DD .__ aigbt. 2. SIIC advilDll Ille will mill -Molldll)-llipl 's Sllldy Selliaa. SIie tllaaked Council foe the oppal1llllity ID ID ID Washington wbic:11 is wkR * will be IICIII Moaday aipl. 3. COUNCB. Ml:DI.R NA8BOLZ MOVED, AND IT WAS 51.CONDI.D, TO RI.QUI.ST THAT ooa CITY ATTOllNI.Y MOVI. fflllWAIID 10 LOOK INTO nu: PURCIIASI., AT fAlll MAmT V ALUI., Of nu: GOTHIC TIRA Ta, WIIICll 15 CUUI.Nn. Y IN JOUCLOSUll Council Member Nabllolz ~ 11111 a lat al people will dlUlk Ille is cnzy, bul Ille explaiDed dial the ,-Ille is aking far Ibis bigjlap is 11111 it is-of die dine ._._.. llillarical 1i1es ia Eaglcwood. She advilDll it pa on the auction block Wedlllally, Maudl 4•_ She opiaml we .-S to leizc every opportunity, wbdller it winds up tbal it is aal llnC:mnlly ..... But.. said, Ille tbillb it~ be to the City's benefit to pll1icipalC in Ibis. Ayes : Council Maaben Nabllolz. Gema. Bradshaw. Habe11icbt. Clapp. Bums Nays: Council Member Wagoaer Motion canied. (ii) CouaciJ Member Clapp advilld Ille naiwld a phone c:alJ 6-011C al her CllllllailUeall. ,\pplraldy. Ms. Clapp llid, Ille U-here. -a .._ and Ille baa to ID lbnJu&b the UllienKlion al Dar1moudl ud Tejoa every lillalc clay Md 1111 llal are rally bid -dlere. She 11-.t Ille would like to "-wbo is reapoalible far wiNelai• 1111 11a1 la 11111-ud if we can pl 111Cm to do ..... bin& about tbal. /I - •, .. .. • • 0 , • Eactewood City Council March 2, 1998 Pap: 19 • 0 , . • Council Member Waggoner said be thought he just saw an application for improvements to those from Public Works . Council Member Habeaic:ht advised it is in lhe packet . Council Member Clapp said she was sony, that she missed that. City Manager Sears Slated they will follow up on that. (iii) Council Member Waggoner said be was waiting for City Manager Scars ' repon on Cinderella City as he has some questions. (iv) Council Member Habenicht: I . She said she hopes that lhe raiuest from Public Works, asking for impnm:ments 10 lhe Ttjon and Danmoutb tracks. can be enhancal by lhe fact that we are getting concerns from citi7.ell5. She IIOICd that perhaps it would be helpful in lhe raiuest and pan of the testimony. 2. She advised that she attended her first DRCOG meeting and enjoyed it very much. She said she has received a copy of a letter informing Jerrell Black that our Safe Summer Youth Outreach Project is a second place winner in lhe 1998 DRCOG Innovations Awards Program category, public/private pannership. Ms. Habenicht stated she is just really excited about that and really wanted 10 congratulate our Parks and Recreation Department. 13 . City Manap:r'1 Report (a) City Manager Sears said. just so he was clear, that going back 10 the issues on the Housing Authority, since lhe issues were tabled this evening. that lhe arrangements we currently have with lhe Housing Authority, will Slay the same until the issue comes back lo lhe Council . City Attorney Brotzman advised that was a,m,ct. (b) City Manager Sears said. in regard to the Englewood Center Project. that he doesn '1 have a finalized agreement to sign with lhe panics. He advised they have been woning dilip:nlly with all upecu to put that top:tber, but again there are no hurdles that be sees on thal and CVCl)'body is woning cloldy. Mr. Sears Slated they had a very thorough meeting about lhe UIC of lhe pamng 5lrllCblrC last Tuesday and what types of things could be saved on the pamng Slnlc:IUR. Manin/Manin. lhe engineer. wu lhere and there were a lot of~ raised about the di&renl heights of the pamng SUUCtuR and what difl'erent pans of that pllkiDg SIIUCIUn: could or couldn ·1 be saved . So. be opined. tllal is rally being looked II and be knows there are a variety of diffen:nl merdlandiacrs that are also being OOlllacled by Miller/Kitchell. And they are working closely with Tim Leonard and Marilee Una about diffemlt tenants that could be there, so that can be put top:tber for the May deadline . But of primary concern. Mr. Sears noud. are our discuuions with David Tryba. who has met with the staff. and they have a full dmricfing Friday morning to take a look at whll can happen with that building. Again. he advised. in prq,anlion for their meeting on March 23,. with City Council, they will go into a full ~ of lhe Foley· s building and whether or no1 that site is the IIIOll approprialc site for the UIC that we would like to see happen there. City Manager Sears stated be wu open to questions Council members may have about that. Council Member Wagoner aoted it said they were going to meet with the MtlleUIII ofOuldoor Ans February 25•_ He med if Mr. Sears knows whll came from that meeting. City Manager Scars asked Director Simpaon to talk about that. Director Simplon adviled they had a meeting with the Mllll!WII of Outdoor Ans to diSCUlli their continued interest in this site. Council Member W1&1011Cr llkcd if Citiventun: had the meeting. Mr. SimplOD said that was correct. They have shown continued interest. he said. and we are continuing to punue that • ...... "' - • •· • • Englewood City Council Man:b 2, 1998 Page 20 • 0 - trying to determine their level of interest. their needs and their aa:cptance of. kind of. the direction we are moving . So it was really more an initial discussion. Council Member Waggoner said he thought they had dec:idcd to Slay in Greenwood Village. Director Simpson advised that he dido 't think they have made any decisions yet. that was the conclusion of the meeting with them. Mayor Bums commented that he thought. at one point. they were supposed to have made a decision by Sepcember of last year. Director Simpson advised that they were supposed to have made a decision in 1997, but he does not believe they have been able to accomplisb that. He DOied he is not really cenain of all the n:uons why, but we are continuing to bold discussions with them . And they, he said, continue to say they have some interest in this site. Mr. Simpson advised that, based on Council's previous direction. they are continuing to bold discussions. He stated that as they get more information. specific to this potential tenant. they will bring those forward to Council. Council Member Waggoner asked ifhe was talking about some space in the Foley 's building, or, he questioned, is that a possibility. Director Simpson advised that at this time they didn 't specify detailed numeric requirements. as they did before. He said he thinks they understand then: arc some site restraints and some monetary constraints on the pan of the City, although those wen:n 't n:ally discussed in any great detail . He said he thinks they understand that we would, more than likely , not be able to contribute to the levd we had talked about before. But they undersland that we have an interest and they also have an intercsl He indicated it was a fairly general discussion. to express our interest in having them hen:, to sec if then: is potential for a branch museum. They have cxpralCd interest in that kind of direction. he said, and we arc continuing to pursue that. He advised then: was an indication they have a strong interest in becoming a tier two orpnization and that would be based on increasing attendance numbers for the museum. To increase thole aucoclanc:c numbers will require a variety of methods to get people in their facilities. Whether it is through branch facilities or additional people through a defined art garden area. which aJU1d be on site or not be on site. Director SilllplOII advised that thosc arc the kinds of things they arc scckillg and wc arc coatinuiDg that discussion to sec bow they fit .. It may be that the site still doesn 't wort for them. but. he said, he thinks it is really incumbcat upon us to continue that discussion for awhile. Actually. he noted. they arc having the same diramion with all the Olhcr tenants. Council Manber Bradshaw asked bow thinp arc ,oiag. Director Simpson opined it is going very well . thal he is positive. excited and having run . He Slid he thillb thal wc have a lot of wort to do. but he is very hopcf'u1 that they will have a modified plan coming i.:ll tllat is going to be financially feasible. He staled he is certain of it. Ms. Bradshaw Slid tllat is pal ud IOld him to keep up the good wort . Council Member Waggoner commented that he notic:ed it Slid they met with Cliff Weinberger on Febnwy 23.-d to begin dialogue. Director Simplon advised that he. and City Manager Scars, met with Mr. Weinberger last week to discuss the talking paper that he submitted to us. He stated they understood that it was not a reflection of the EDDA 's position. but ralhcr a single individual. But they felt that Mr. Weinberger held such a significant part. representing the business community during the CRNA process. that it was n:ally wonh it to find out what his issues wen:. He staled they did not change his mind. he still has a lot of issues about when: wc arc going. But. Mr. Simpmn said, that he thinks he has an understanding of why wc arc doing these things. He opined that that is okay . So, Council Manber Wagoner said, it is just a beginning dialog. He asked if that -what he was saying. Director SimplOD staled that he thinks it is important. the City and our City rqxacauati-, Slay in touch with the busi-community and the citizeruy, as wc continue to move forward on this. He said he thinks we have to keep them informed. That he is DOC saying they should n:ally plan on looet. acceptance or agrccmcnt. He said he doesn't think we will nu get there . or ever make everybody happy . ..... ,,. - •· • 0 - • Englewood City Cooncil March 2, 1998 Pace 21 • 0 , . • But. be swed, be does think wc can find a plan that begins IO acbine many of the things Council bas set fonh as goals. Mr. Simpson commented that be thinks it is very ....,ic for us IO get a plan that is very , very good for this community. So, be advised, they are holding thole dilcussions from time IO time. lcaing them know our progress, talking to Harold Cclva oCEDDA and keeping him informed. wc continue IO deal with citizens. He said the process with citil.ellS and the business community is going very positi\'dy. Council Member Waggoner asked who Kirk Beanl.~ey and Bryan Hinckley are . Director Simpson advised that Kirk Beardsley is the architect repn:senting Miller Development. He said be doc:sn '1 know Mr. Hinckley. In response to Council Member Waggoner, Director Simp111n advised that Tryba Architects is representing Millcr/Kitcbell, from a team saandpoint. and is really looking at the IM:l1III site ilRlf. Kirk Beardsley is probably the inner swr oC Miller. Mr. Simp111n stated that the three people who have been with Miller from the beginning have been Skip Miller as primary contact. John Loss representing financial conccms and Kirk Beardsley representing the architectural aspects . Council Member Waggoner said 1ha1. Wider the project schedule for all the meetings they are having. he dido 'I see Skip Miller listed there. He asked if he has a representative al those meetings. Director Simpson advised that there is always a representative at every one of his meetings. Council Member Habenicht asked if that is Kirk Beardsley. Mr. Simpson stated Iha! when it is a design related area it is Kirk Beardsley, when it is a financial area it is either Skip Miller or John Loss . But. Council Member Waggoner pointed out, they are not lililed. Mr. Simpson said he does not think he is either. nca:sarily. He commented that he thinks it is an issue, that there are some people that kind of float in and out. but thole people are always accepU:d to those meetings . Council Member Waggoner asked if anybody knows Bryan Hinckley. City Manager Sears noced he thought be aaended one of those meetings. but be couldn't tdl Council if be -SIJUCblllll or whaL Direclor Si....-,n said be might have been one of the parting people. because they have had a lot o( the parting 51n1c1Ure discussions. Mr. Sears aslled ifbe-with Manin ud Manin. Director Simploa agn,ed that be might be . City Manager Sears staled they need IO get Marilee Utter 10 list out who the repraenlaliwa are oo that form . So. Council Member Bradshaw aid. they would like a Who 's Who oo that. Council Member Waggoner said they ...a IOmCOiag. ._ 1111: -not familiar with a lot o( thole names . DiRCIOr Simpmn staled that be would ask Marilee uucr io ideDtify who people aacnding represent . (c) City Manager Sears said we IIIOVCld into the facility oo Broadway and evcrytbiDg seems to be working well at that facility . He asked Director~ IO speak to Council about this. Director QI.,.. advised they are in the facility at South Broadway, tbal they have everybody loowd down there. It is operational and they have had a lot of people stop in. including people asking for pan-ume jobs. because for awhile they thought it was still Standby Pcnonnel and Primers Personnel . But be thought they have solved that issue. They will be having an open boule in maybe two IO three weeks. when they ha~ everything settled and they will be making a..-ncements on that and. he adviled. there will be a pretty good anicle in the paper . So. be noted. as of right now it SCICIIII IO be going very well . Direclor ~ noced it was a tranlition for a lot of folks. Nancy Pela-. bad IO -a lot of things down there and it is a dift'crent type offlce for her. But. be aid. they tllink it Fina io wort out very Mil. He stated a sign would be piing up there iDdic:lting it is the Deplnamnl of Safely Scrvic:a and allO the Englewood Police Community Raource CCIIICr. He teiteraal it is .... rml well .... they -bappy with it. And. be aid. the leasing agcn& and the maupr aw doDe a IDOd jab for 111, tbe lot m been repaved. striped and the whole thing. They found out the facility next door is piing IO be a ldemlneting "' - •. •· • 0 , 1- • • En&tewood City Council Marcb 2, 1998 Pace22 '· • 0 • firm aad they will have aa a--,e m 35 employees wortiag tbere during tbe day. So they are going to wort out aa agrcemeat on parting witb tbem so tbere won't be a problem. Director Olson staled it is up and numing and be invited Council to SIOp down tbere anytime. AltlDagb. be said. there is no guarantee that somdlody will always be then:, beclule they are out ia tbe Slnlel quiic a bit But they will probably be baviag a put-time police officer filling ia down tbcn:, four or me boun a day, so there will normally be a presence at tbe site. Council Member Habenicht said sbc WIS curimn to "-if that area is l•ads:aped at all . Council Member Nabbolz staled it is a,ncmc, asphalt Director Olma said DO, that tbere is DO laads:aping around tbere at all. The only landscaping, be aotal. would be next door at Kaiser Pamaaeale. Ms . Habenicbl asked if somehow we could iDcorponllc. into our IIIC then:, wbat we are llying to incorporalc witb our lll'!dlc:llpDg onlinaacc. Council Member Bradlllaw poilllCd out tbll we are I tcnaDt. Ms. Nabbolz advied it is all COIICftU, that sbc Ian: out tbe stuff' tbll aJUld have been l•adlc:lpd and poured aspba1t and coacn:te. Sbe said it is I rm and tbere c:aaaot be any landscaping. Ms. Habeaicbt Slated sbc bates to see tbe City Idling I p,ecedcal tbll we are DOI llyiag to set Sbe sugested that maybe we could put in tubs. Director Olma DOied we are only leasing this. we don't own tbe property. so we are limited as to what we caa do down tbere. He aJllllllCIIICd that be doesn't rcally know what we could do down tbere. Council Member Habeaic:ht sugesled tubs with trees or something. City Manager Sears a,IIIJllellled if we go to a loag 1am basis, we could build that into a lease agreement. that we do some type of lands:aping, but that woulda 't bappea for another year . It is something we can take a look at when the lease comes up next year . Council Member Bradshaw thaaked Dim:tor Olson for everything they do. Sbe said sbc appn,ciata it. (d) City Manager Scan asked Dim:tor Fonda to bridly address the c:loswe of I Slnlel connectiag to Allen Treauncnt Plant. wbich be thought Council should be aware of. Director Fonda advimS tbll they bave IIIMl1iNd quilC I bit and be thought they wen: piag around to bilk to people that they are awue m, tbal arc aiaceraed. e-.c. be aotcd. wbcn WiadermeR and Layton wen:cloml they had to go aruuadaaadlerdinaioa. Mr. Fonda staled be rocom-nW tbll we cloae Layton for several reasons and be 11-gbt tbey bad put OUI I IXIDIDNlnicalion to Council . It couJd be a big safety problem. because they will be opeaiag up pipe cxcavallOIII and SO forth . And going OD and oft', and OIi and all. would be coafusiag. TbeR is I goad pnlbability somdlody would go around the sign sometime and go into, ditch. In addition. be aid. they are III limitod OD apac:c for COllllnlctioa, that they don't have adequalc parting for tbe people who will be wortiag tbere. They will prabably be OD WiadermeR, be aotal. as they have localed enough parting tbcrc. But. be pointed out, they don't even bave enough apace to m,e tbe a>lllllUCtioa. DilllCIOr Fonda explained that whal tbll -is .,._ would ~ to go one block -111 to Tufts ud tllea ID clowa ~ Wiadenaere tbal way . He opilled it is not a pear ~ but for a lol m goad ._ it would be a goad idea to c1oac this during the period ot OOllllnlCtioa . He said be tboupl tbey al put the -ac: OUI to Council. ia the papen and it will be a,miag out ia the City paper too . He asked if Council bad any quaaioas. Council Member Waggoner asked about the length of time of that clomre. Director Fonda adviaed it will prabably be about two years ... a year and I balf ... llllllCWbcrc in tbcrc. Rderriag to a Oyer, Director Fonda OOllllDCllted tbll it looks like it WIS put out by the school, tbaa it is goiag to hlppell OD March s• and we are inw!Yed. He tbouabt maybe ..__ they could put oua aa E- mail out. after they flad OUl. He said be got I bold of Cbuclt Ellerly ud be -not -ol CXICdy wbat tbe pn,ject -· Council Member Clapp said .... you, .... aeidler -the ICbool. tbll tbey asked ber. City Maaagcr Scan said it IDlladl like a III line or it could be IOll!Cthiq elle with a priVIIC veadcw. Bui, •· • 0 , - - • • • • • I. be advi-. tbey will cbeck OD iL Dinaor Poada advi9d Ibey ~ .. ..-Nag out OD die E-mail 1-ruw. ea..:il Mealier Bradlllaw lllled dill Ille is llllt OD E-mail It Ill. dill it is dmd. City Malpr Scan IIIMIIII be waald do a follow-ap a lblt ._.__ 14. CIIJ .war-,'• .... City Aaar-, a.-did aat..,. _, _.., llrilll llllR ea-:iL 15 .... MAYOR lluaNS MOVD TO ADIOOU. 'l1le IIIIIIIIIUll...,._..ll 9:13 p.m. ~cf.ti( ~ '' •, • • 0 -. )- March 3 , 1998 Mayor Thomas J. Bums City of Englewood 3400 S. Elati Street • • . • ' Kristin S. Cottle 4775 S. Pennsylvania Street Englewood, Colorado 80110 Englewood . Colorado 80110-2300 t• " RE: Resipadoa from die City al Eaalewood ....... and Zcmq C•••••riePhm Dear Mayor Bums : " With regret, this letter signifies my resignation from the City of Englewood Planning and Zoning Commission. I have been given the opportunity with my company , URS Greiner , Inc ., to open an enviromnenral consulting project office in Helena, Moman&. The purpose of this office is to better serve our existing clients in Monrana. and to increase our opportunities of obuining more work in the region. For this move, I am selling my house in Englewood and will no longer have the opportunity to serve OD the commission . I am relocating OD March 14, 1998; therefore, the March 3ra Planning and Zoning Commission meetig will be the last meeting I am able to aaend. The Planning and Zoning Commission bas been a fualac aperieoce and I have enjoyed serving the City of Englewood in this capacity. I appreciale all of the lmowledp and experience I have gained u a member of this commission. Thank you for this opponunity to serve . The City is currendy in an exciting time of redevelopmem with many cballmaa and opponunitia. I know that the City will be enriched by the dedication and decisions made by the City Council, staff, commissions . and boards. My fellow commission members and the planning proc:esa will be ,reatly misled. Widl sincerily , wish the Office of Neipborhood and Business Development and die Planning and Zoaina CoauniPion the best of luck in the future . Kristin S. Conic Cc : Bob Simpson Bill Douglas I'~ . . , Sa .. • • 0 ]- - • Febna'Y 27, 1998 Engl81DJOOd City Cooocil City of EnglelJ1l'OOd 3400 S. Elllli St. Englewood, CO 80110 ·. (. • • • " Please acc:ept my resignation from the Englewood Public Libra'y Board, effective immediately. I am Lll8ble to complete my term due to conflicts. Thank you for having allowed me this opportunity to 19"'9 my community. Sincerely, Rulh M. Greiner 2875 So. Dela_. St. Englewood, co 80110 RECEIVE r· IAR • t 1998 CITY MANAGERS OFF ..:c: ENGLEWOOD . COLORAC 1.: Sb . ' ' ' • . ,., • • 0 , . - F ,,_ : IEI.FAX • • • ,- • • (. AECEIVEQ Sc March 10, J.900 Attn: Stuer~ Jnr..ta NAll'f SIUU'I' ...... AftWi AZ LIii MAR 101998 ::;1 r't' MANAGERS Off ICE ::NG LEWOOD . COLORADO -a. ooam.1. au . ....... CO 110110 · 1000 lnalewnod Wotttr-and 8-r au.rd ISeah•~r• Daer St.u: It. 1• with a•pe•t. recret. th11t l .. at inform ¥Uu tbot. ~ffe,(;tJ "e toa!pt, March 10, 1996, I auut ruaicn ac Chojr,.,creon ut thtt lntll9'f00d Wat.err and Sewer lluel'd. Ne,U, l and t.hu children 11r• aov.Lna tr, a ranch Ner KUzobet.h, Coloro.do cmd Uwrr-ofore. 1 wU l foJ l to aMtt. t.h• r••i~ naloa of Kn&lownod. Wo are lon.&tiae roeidente o~ lrnsJ.ewood and will •iea everythinfl that. "" lvvu About tJle, City. I waDt to coswei, t,() c,ver"one on ti. lkoerd how imch I bave ea.ju~ -nine -C.:baJrpel'IIOl'I aad J will 1.1'111¥ cbl:ritth Uw fr1c.,ndahipo J have Ntabliebed •it.b all of yo\t. Beet wiobeci t.u oll euMI l.hol',11 ~ tor 1.1M: c.>tJP(.JrtWJitV of Mirvlna on t.htt EnalCWCIOd w., ... ,. and f;ew.r Hou-ct. Fondly, . ' .. • • 0 • J - ORDINANCE NO . _ ~OF1998 • • • . . BY AUTHORITY A BILL FOR " COUNCIL BILL NO . 12 =~~~~~ AN ORDINANCE REMOVING THAT PORTION OF UNION AVENUE FROM FEDERAL BOULEVARD TO CLAY STREET FROM THE DESIGNATION OF A TRUCK ROUTE IN THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood City Council baa reviewed the subject of truck traffic on Union Avenue on numerous occasions; and WHEREAS, the Englewood Municipal Code provides for ditl'erentiation from the Traffic Engineer's standards if certain conditions are met; and WHEREAS, the City Council must hold a public hearing regarding truck traffic on Union Avenue u it effects the health, safety and welfare of the citizena of Englewood; and WHEREAS, the Englewood City Council feels that it ia in the best interest of the health, aafety and welfare of the citizens of Englewood to remove that portion of Union Avenue from Federal Boulevard to Clay Street from the deaipation of a truck route; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Soc;tigp 1. The City Council of the City of Englewood, Colorado hereby removes a portion of Union Avenue from Federal Boulevard to Clay Street from a designation of a truck route. Introduced , read in full, and paued an tint readm, an the 17th day of February, 1998. Publiabed u a Bill for an Ordinance an the 20th day of February, 1998. Thomu J. Burns, Mayor ATTEST : Loucriahia A. Ellis, City Clerk • 1- . , 9a • • 0 • • - PROOF OF PUBLICATION 11IE ENGLEWOOD HERALD STATE OF COLORADO COUNTY OF ARAPAHOE - I, Gerwd J. Healey, do solemnly_ that I am the P,Nld1nt and ,......_ of the ENGLEWOOD HERALD; that the same is a WNldy M ,..,ape4' --llshed In the City of Littleton In the County of..,..._, Stale of Col- orado, and hu a general clrc:ulelion theNin; that said newapaper i-been pjllilhed conllnuouely and ~ ecly in said County of Mipalloe lar • partod of ffl019 than 52 WNica pllar lo the flr9t publication of the ...,.... no- tice; that said MMpapet' la erllM9d In the Poet Ofllce of Ultleton, Colofallo, aa 8-ld Clua Mall matter and ttlll the said newapaper 11 a newspaper within the meaning of the act of the General "-1lbly of the ..... of Col- orado, approved March 30, 1923, and enlllled "lAgal Nolloee and ~ menta" and other acta 191ating to the prlnllng and publllhing of legal nollma and wu publilhed In the regular and entil9 iallJN of said newapaper, onoe each WMk. on the aame day of eai:h M8k. for a period of _i_COMICUM ...._ and tt111 the first publication of said notice -In ~~:-~/ The~ said notice - in the laaue of said M lllapapel' clllld ~~~~~~~~~~,.----~+ . ' '· • • t• • ,. . -. ENGLEWOOD .::z.,"; t:..t!.ii NOTaO/f~~ __ _,..,,.._ .. _ _ .... Cllr .......... ---·-.......... ...-car ------ti,,..,.. __ , _ ..... Cllr-........ car-.- -.-•-AaLPlll ------0,----IIOULIVAM TO . .--na--o,•--•na~. :-... ":"" CCIUIUDO, " ----~ .. -~· ·, Cllr- CIIJof......-. ----, . ....,_ ____ .._,_,, . ~ .NMIII~ I • 1 · .... -. -~-·. If, - . ' .. • ~-. .. •· • 0 , I ]- • ORDINANCE NO.~ SERIBS OF 1998 • • • BY AUTHORITY ,._ COUNCll. BILL NO. 14 INTRODUCBD BY COUNcn. IIBIIBD BRADSHAW AN ORDINANCE AUTHOlllZING AN INTBBOOVBBNIIBNTAL AGBBBNEN'l' BE'l'WB&N TIIB SOUTH SUBURBAN PARK AND RECREATION DISTRICT AND THE Cl'l'Y OP BNGLBWOOD, COLORADO. WHEREAS, tbe Bqlewood City Council md City ltdluift bad~ with South Suburban nprdias an ....-tea a ....,..i wlllicb 'Wllllld ~ reaidmta of bath the City and South Sabmban Park md ._,, Mm DWrict at Comentooe and Bellmew Pub; and WHERBAS, the City and South Suburban Park wl ......... Diltrii:t .... qreed upon the canditiau afthia Ia~ Ac,.1 rt; NOW, TBBRDOU. BE IT ORDAINED BY THE Cl'l'Y COUNCll. OP THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sectim t '111a ~tal -···-attaebed bento • "Bll:billit A,· ~ the South Suburban Part wl ......... Diaaict and the City of......,.,.., Colondo ia....., ....... and....,,... bytbe ...... City Council latrodumd, read iD fall. and ...... CID tint ....... la the W day ofllarlla, 1118. Publiabed Ma Bill far an Onliamae CID tbe 81b day ofllarela. 1111. .... by title ....................... lllbtl-,of ...... 1111. ' . , •, ' • • • 1- • • • . . · Plabliabed by title• Ordinance No. __. Seri• at 1998, on the 2'7tb daJ afllarc:b, 1998. 'nlomu J. Buru, Mayor ATTEST: Loucriabia A. Ellia, City Clerk I, Loucriahia A. Ellis, City Clerk or the City at Bqlewood, Colorado, hereby certify that the above and fongaiDc ia a true copy at the Ordinance paued OD final reading and publiabed by title u OrdiDaDce No. __. Seriea at 1998. -2- • I ·-.. ' - .. • • 0 • • • 0 , • • '· INTERGOVERNMENTAL AGREEMENT THIS AGREEMENT, entered into this __ day of 1998 by and between the CITY OF ENGLEWOOD ("Englewood"), whose address is 3400 South Elati Street, Englewood, Colorado 80ll0, and SOUTH SUBURBAN PARK AND RECREATION DISTRICT ("South Suburbanj, whose address is 6631 South University Boulevard, Littleton. Colorado 80121. TERMS OF AGREEMENT [n consideration of the terms and conditions of this Agreement, the sufficiency of which is murually acknowledged, it is agreed by and between the City of Englewood and South Suburban Park and Recreation District that: l . South Suburban will provide resident rates for the citizens of Englewood with respect to batting cages and miniature golf at Cornerstone Parle. 2. Englewood will provide resident rates to members of South Suburban for their use of the pool and accompanying facilities to be built at Belleview and Windennere ( expected to be completed in 1999). 3 . Each entity will advertise the other's facilities referenced in paragraphs 1 and 2 above, in their respective summer recreation catalogues generally distributed to their residents. The size of the advertisement would be a minimum of one-quarter page. 4. South Suburban and Englewood agree to have their staffs work cooperatively to design and implement parking for the pool to be constructed at Belleview and Windennere and the ballfield to be constructed at this intersection as well as access and puking for the shelters located in this area. Cost for construction and parking shall be equitably apportioned . 5. Both parties understand that this Agreement is subject to annual . review, approval, and budgeting by the Englewood City Council and the South Suburban Parle and Recreation District Board of Directors, and may be terminated by either party if such annual approval is not given. 6. All notices and communications under the Agreement shall be mailed or delivered to the City of Englewood at the following address: ...... • • X .. I • I T A •. .. •· • 0 , l - • • • <. City Manager City ofEnglewood 3400 South Elati Str= Englewood, Colorado 80110 All notices and cc-oii111aiadiom under die ApecmeDt shall be mailed or delivered to South Suburbia Pak and Recreatioa District at this address: Executive Director South Suburban Park and Recreation District 6631 South University Boulevard Littletm. Colondo 80121 7. Nothing herein shall be consttUed II c:realiq any pmonal liability on the put of any officer or agent of any pmlic body which may be party hereto, nor shall it be comttued II pving lllY ripts or benefi1s hereunder to anyone odler' than the South Suburbia Pak and Recreation District and the City of Englewood. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first written above. AITEST: By :----------- Loucrishia A. Ellis. City Clerk ATIEST: By :----------- 2 CITY OF ENGLEWOOD By: _________ _ Gary Sears. City Maaaaer soure SUBURBAN PARK AND UCHATION DISTRICT . By.1:~~ . ' • . '\ ... • • 0 • • • '· BY AUTHORITY aao·- .. COUNCIL BILL NO. 14 INTRODUCED BY COUNCIL MEMBER BRADSHAW AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE SOUTH SUBURBAN PARK AND RECREATION DISTRICT AND THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Englewood City Council and City staff have bad negotiatiODII with South Suburban regarding an agreement on a propoeal which would benefit residents of both the City and South Suburban Park and Recreation District at Comentone and Belleview Parke; and WHEREAS, the City and South Suburban Park and Recreation District have agreed upon the conditiODS of this Intergovernmental Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sectign 1. The Intergovernmental Agreement attached hereto u "Emibit A,• between the South Suburban Park and RecreatiOD District and the City of Englewood, Colorado is hereby accepted and appn,ved by the Englewood City Council. Sectign 2. The City llanapr is authoriwl to eucute and the City Clerk to attNt and seal the lntelpvenlmental A,rNment for and on behalf of the City of Englewood, Colorado. Introduced, rud in · , and paued OD tint reading OD the 2nd day of March, 1998. Published u a Bill for an Ordinance OD the 6th day ofMan:h, 1998. Read by title and paued OD final readinc OD the 16th day of Much, 1998. -I - 10 bi .. • • 0 , J- • • • • • . . Publiahed by title aa Ordinance No. ~ Serie11 of 1998, on the 20th day of March, 1998. Tbomaa J . Bums, Mayor ATTEST: Loucriahia A. Ellia, City Clerk I, Loucriahia A. Ellia, City Clerk of the City of Englewood, Colorado, hereby certify that the above and fontoinl ia a true copy of the OrdiDaDce puaecl on final reading and publiabed by title u Ordinance No. ~ Serie11 of 1998 . -2- . ' •, • • 0 '--~ I -• • • INTERGOVERNMENTAL AGREEMENT THIS AGREEMENT, entered into this __ day of 1998 by and between the CITY OF ENGLEWOOD ("Englewoodj, whose address is 3400 South Elati Street, Englewood, Colorado 80110, and SOtITH SUBURBAN PARK AND RECREATION DISTRICT ("South Suburbanj, whose address is 6631 South University Boulevard, Littleton, Colorado 80121. TERMS OF AGREEMENT In consideration of the terms and conditions of this Agreement, the sufficiency of which is mutually acknowledged. it is agreed by and between the City of Englewood and South Suburban Parle and Recreation Disuict that: l . South Suburban will provide resident rates for the citiuns of Englewood with respect to batting cages and miniature golf at Cornerstone Parle. 2. Englewood will provide resident rates to members of South Suburban for their use of the pool and accompanying facilities to be built at Belleview and Windermere (expected to be completed in 1999). 3. Each entity will advertise the other's facilities referenced in paragraphs l and 2 above, in their respective summer recreation catalogues generally distributed to their residents. The size of the advertisement would be a minimum of one-quarter page. 4. South Suburban and Englewood agree to have their staffs work cooperatively to design and implement parkiq for the pool to be constructed at Belleview and Windermere and the ballfield to be consaucted at this intersection u well u access and partcing for the shelters located in this area. Cost for conmuction and partcing shall be equitably apportioned. 5 . Both panies undemand that this Asreement is subject to annual. review, approval, and buqet:ina by the Englewood City COUDCil md the South Suburban Park and Recreation Dillrict 8oud of Diredon, and may be tmninated by either party if such annual approval is not liven. 6 . All notices and communications under the Apeement shall be mailed or delivered to the City of Englewood at the followiq addrea: ---· • X H I • I T A .. .. • • 0 , - ·, City Manager City of Englewood (. 3400 Saudi E1ati Snet Englewood, Colorado 80110 • • All notices and COIIUiilllfi-:ahCIIII under tbe Agrec::mmt shall be mailed or delivered ID Saudi Submban Parlc and Recreation Oilll'ict at this address: Executive Direc1Dr Saudi Subulbm Parle and Recralion Disaict 6631 Saudi University Boulevlrd Lia:leUJD, Colorado 80121 7. Nothing herein shall be comuued • craliag my penoaal liability on the pan of my officer or agent of my public body wbicb may be party berer.o, nor shall it be COIIIIIUed • giviq my ripll or beDefi1I hereunder to anyone ocher 1ban the Saudi Suburban Parle and Recreation District and lbe City of Englewood. . IN WITNESS WBEREOF, tbe parties hereto have executed this Agreement the day and year first written above. AITEST: By:----------- Loucrishia A. Ellis, City C1ertt ATTEST : By: _________ _ 2 CITY OF ENGLEWOOD By: __________ _ Gary Sean, City Maapr soure SUBURBAN PARK AND UCUATION DISTlllCT . By.~~ ----- ,, -. . ' ' • . ,, . .. 0 • • 0 f __ -I - • • • • .... BY AUTHORITY ORDINANCE NO . SERIES OF 1997/1998 COUNCIL BILL NO. 82 INTRODUCED BY COUNCIL MEMBER.~~~~~~- A BILL FOR AN ORDINANCE APPROVING AN AMENDMENT OF THE PLANNED DEVELOPMENT FOR CORNERSTONE PARK (SOUTH SUBURBAN PARK AND RECREATION DISTRICT) AND INTERGOVERNMENTAL .AGREEMENT FOR THE INCLUSION OF 2 IN-LINE HOCKEY RINKS, 1 SKATE PARK, , INFORMATION KIOSKS,, SHELTERS WITHOUT RESTROOMS AND 107 ADDfflONAL PARKING SPACES. WHEREAS, the Englewood City Council approved the South Suburban Park and Recreation District's Planned Development with the pauage of Resolution No. 95, Series of 1993; and WHEREAS, South Suburban Parks and Recreation District filed an application for an amendment to the 1993 Cornerstone Park; and WHEREAS, the propoeed amendment would include the incluaioo of 2 in-line hockey rink.s, 1 skat.e park, , information kioeb, , abelten without restrooms and 107 additional parking ,paces; and WHEREAS, the Englewood Planning and Zoning Commiuioo held a Public Hearing on Auguat 5, 1997, reviewed the Amendment of the Planned Development and added the followin( condition: 1 . The uat.e park aball be IUITOUDded by a minimum m foot (8') hip fence, with loc:king ptel; WHEREAS, the Englewood Planning and Zoning CommiNMJD alao made the followin( recommendation1 to the Diltrict: 1 . The District abould improve and provide additional pede9triaD - from the SoutMMt --al the Parlt to the int.Dal path.,._ with defmed c:rouwalb and aidewalb; and 2 . The District lhouJd mitigate the impact of vehicle med)ipta oo 1urrounding residential uaN by uae of gradini, berms, or othm- meana to prevent intrusion of the beadlipta oo the l"Nidential aaea; and 3 . An in-depth review of lightin, apecificatiooa for the pukinc Jou and lkatin, areu be undertaken by the District, addreMiq ~ aucb u height of atandarda, deflection of light rays downward, foot<andle rating of bulbe. A lightin, plan encompauing this informatioo, u a minimum, ahall be prepared and mn-ted to City Council abowing a mitigation of the impact of the propoaed JichtiDI for both the.__ and the parking Iota on the ll1Ul'OUDding l"Nidllltial 118N; -1- ' .. • • 0 • • • . ' NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: $ed;ign 1. The City Council of the City of Englewood, Colorado finds that the District has addressed the Planning and Zoning Commission recommendationa. Sec;tiop 2. The Englewood City Council hereby approves the Amendment to the Planned Development for South Suburban Parks and Recreation District's Cornerstone Park, a copy of which is available in the City Clerks Office, with the condition that the skate park shall be surrounded by a minimum m foot (6') high fence, with locking gates. 5ec;tj90 3 . The City of Englewood and The South Suburban Park and Recreation District agree that the citizens of Englewood shall be granted South Suburban Parks and Recreation District's residential rates for the use of the batting cages and miniature golf facilities in Cornerstone Park. Section 4 . The City of Englewood and The South Suburban Park and Recreation District agree to negotiate a payment in lieu of taxes for Cornerstone Park. Sec;tjgn 5. If, in the opinion of the City Traffic Engineer, additional traffic CGDtrol improvements are warranted due to traffic conditions in the area usociated with the planned park improvements, South Suburban Park and Recreation District shall pay its reasonable pro rata share of such improvements based upon traffic actually associated with the use of South Suburban'• facilities. In the event of ~tu to the appropriste pro rata ehare applicable to South Suburban, an independent engineering firm shall be eelected by the parties to render an opinian on the reasonableneu of the improvement& propoeed and of the pro rata cost ebare applicable to South Suburban. Introduced, read in full, and paNed on tint readinc on the 2nd day a( Septaaber, 1997. Publiahed u a Bill for an Ordinance on the~ day of September, 1997. A Public Hearing wu echeduled for October 6, 1997 and wu continued Wltil November 3, 1997. A Public Hearing wu reecheduled for November 3, 1997 and wu continued UDtil January 19, 1998 A Public Hearing wu 1"81cheduled for January 19, 1998 and wu continued UDtil February 17, 1998. A Public Hearing wu held on February 17, 1998. .. • • J - - • ,.. • • Read in full, amended and paued 88 amended on the 2nd day of March, 1998. Publiabed in full 88 an amended Bill for an Ordinance on the 6th day of March, 1998. Read in full, amended and pueed 88 amended on the 16th day of March, 1998. Publiabed in full u an amended Bill for an Ordinance on the 27th day of March, 1998. Tbomu J. Burns, Mayor ATTEST: Louc:riahia A Ellia, City Clerk I, Loucriabia A Ellia, City Clerk of the City of En,lewood, Colorado, hereby certify that the above and foregoinr ia a true copy of an a Bill for an Ordinance, introduced, read in full, amended and pueed u amended OD the 18th day of March, 1998. . Loucriabia A Ellie . ' .. • • • • • (. BY AUTHORITY CE APPROVING AN AMENDMENT OF THE P DEVELOP FOR CORNERSTONE PARK (SOUTH SUB RECREATIO DISTRICT) AND INTERGOVERNMENTAL THE INCLUSI OF 2 IN-LINE HOCKEY RINKS, 1 SKATE INFORMATION OSKS, 4 SHELTERS WITHOUT ~ ADDfflONAL P KING SPACES. lewood City Council approved the eel Development with the WHEREAS, South Sub an amendment t.o the 1993 WHEREAS, the propoeed am dment would · ude the incluaion of 2 in-line hockey rinb, 1 llkate park. 4 · 4 sbelt.ers without restrooms and 107 additional parking spaces; \. 1 . 2 . 3 . An in-depth review of lichtinc apecificatiom for the Iota and llkating areu be undertaken by the District, adlllrelidpll( u height of lltandarda , deflection of 1.ipt raya downw rating of bulbs. A lichtinc plan encompuainc this · minimum, shall be prepared and sw-ted t.o City mitiption of the impact of the propoeed licbtinc for both venuee and the parking Iota on the IUffOUDCWlf residential UNS -I - • 10 b ii ... ., •· • 0 1- - • • • • '· Published in full as an amended Bill for an Ordinance on the 6th clay of March, 1997. Read by title and pueed an final reading on the 16th clay of March, 1998. Published by title u Ordinance No. __, Seriea at 1998, on the 20th clay of 11.arc:b, 1998. Thomas J. Burm, Mayor ATTEST : Loucriahia A. Ellia, City Clerk I, Louc:riabia A. Ellia, City Clerk of the City of En,lewood, Colorado, hereby certify that the abo¥e and fareroinl ia a true copy of the Ordinance pa.uecl on final reading and publiabed by title u Ordinance No . _, Series of 1998. -r Loucriabia A. Ellia -3- ~-. . ' .. • • 0 r --I )- - • • • C, COUNCIL COMMUNICATION Date Agendllllam Subfect Purchase of two Pick-up trucks for the Utilities March 16, 1998 10c i Department lnltlalad By Utilities Department I Slaff Source Stewart Fonda, Director of Utilllies COUNCIL GOAL AND PREVIOUS COUNCIL ACTION None. AECOIIIIENDED ACTION Council approval, by ...aan. for the purchase of two GMC pickup trucks in the amount of $22,509.00 each from Fogle Olds/GMC. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTFIED One of the proposed pickup trucks, #1390 would be used by the Utilities Department for meter reading, customer service calls and meter installation. The other truck, #5157, would be used by the Distribution/Collection crew for water and sewer main cleaning and repairs. The purchaaes are being recommended to replace the existing seven year old units according to the CERF raplacement schedule. The proposed new vehicles will have the CNG conversion package included. FINANCIAL NPACT Vehicles will be purchased under the Colorado State bid from Fogel Olds/GMS for $22,509.00t'aach. The entire amount for both trucks will be funded by the CERF Fund. LIST OF ATIACHIIENTS Purchase Requisition . , •. .. • • 0 - - • • • (. :..Q200 PURCHASE REQUISITION INQUIRY l) l 2 3 4 REQ # 18088 DESCRIPTION DEPT CONTACT SOURCE 1 SOURCE 2 SOURCE 3 PO# 801037 1998 GMC 3/4 TON PICltUP REQ TOTAL REQ DATE DATE NEEDED PHONE 3333 SERVICENTER GMAGE PAT WHITE FOGLE OLDS/GMC, 401 S LINCOLN AVE, 80537, TED BACA, 970-667-8905 LOVELAND CO QTY UNIT STOCKI DESCRIPTION 2 1998 GMC PICK UP AS PER STATE AGRUMl!:NT 07048YYY73N WITH ALL STAlfDARD OPTIC*S MD llQUIPNEIIT PRICE 16,709.00 o.oo o.oo 5,800.00 AlfJ> AEPLACIMENT FOR 1390 2 KL6 CIIG ADDITION cc»9tDffS IIDf UTILITIU PUACIIASE, DELIVER NAME PAT RITE DELIVER DEPT SllllVICDITD G1UWZ DELIVER ADDR 2100 S PLWTB RIVER DR 03-04-98 45,018.00 02-26-98 02-28-98 2535 AMOUNT 33,418.00 11,600.00 2) ACCOUNT I TITLE i 090444121 TMJCKS 343444121 TMJCKS 2 ' AIDJ1ff APPROVED 16,709.00 afonda 16,709.00 jkavinat ine (nn) to scan, 'PO' to vi-PO, or <RETURN> to continue ••..•• ,, - • .. • • 0 • 0 • COUNCIL COMMUNICATION Agenda Item March 16. 1998 10 C ii lnittalad By Staff Sou~ Subfect Playground Equipment Purchase Part<s and Recreation Department Jerrell Black, Director of Part<s and Recreation Dave Lee, Manager of Open Space COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Council has previously approved the purchase of a playground module installed at Centennial Part< from this company for $11,705.20. This purchase was made on November 7, 1986. RECOMMENDED ACTION Staff recommends Council approve, by motion, a contract to Recreation Plus Ltd. for the purchase of p!a1•ground equipment in the amount of $36,388.00. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Due to a lead based paint problem in some older play equipment and a product recall of that equipment, Recreation Plus Ltd. is offering a 50% discount on the purchase of new play equipment. This allows the City to double its purchasing power for 1998 and replace a play module at Centennial Part< and install another play module at Belleview Part<. The equipment at Centennial Part< that would be removed was purchased on November 7, 1986. Four alternatives were offered the City. The first was one of notification of the problem. The City could choose to do nothing . The second was replacement of the affected module parts at no cost to the City for the parts, then City crews would have to install the parts. The third option was that the parts would again be no cost, but could be installed by Recreation Plus installation crews. The fourth option was a 50% discount on the purchase of any new playground equipment. Installation of this equipment would be completed by Recreation Plus installation crews. The fourth option was chosen by the Part<s staff because liability would increase if the Part<s crews were to modify the play equipment, also consumer product safety guidelines have changed significantly since the module was installed . To bring the module up to standards would require changes not recommended by the manufacturer. The City of Englewood has Recreation Plus Ltd . play equipment at the following locations: Baker Part<, N .W . Greenbelt section #1, Centennial Part< and Duncan Part<. There are no other lead based paint problems at these or any other part< locations. Recreation Plus Ltd . offered this discount to the City of Englewood in the fall of 1997. The offer continues to be valid . •· • 0 , • . ~ ·, • • FINANCIAL IMPACT The total cost for the new playground equipment and installation is $36,388. Funds were approved by Council in the Capital Protects Fund and the 1998 Parks Operating Budget. UST OF ATTACIIIIENTS Play module plans Letter from Manufacturer Memo From Purchasing Agent Memo from Parks Administrator . ( •. '' .. • • 0 , ___ -• - J- • RECREATION PLUS, LTD. + -za. '"" ~-air;.- Clry., .... l ... aa s. ,iane l!vw Dr. "'91 ..... CD Dellr Chria; TIIMt .,.. fer -,~,. hcrwtlan l'l,a, UIIII. for -__ ..,,_,,_._ -•-•p,1-~,.... .__ f.-t11e Llffle Tl.._ ~el l'lai, ""'-· T1*e ,,.,_ ............. te Ule C1ry., .... , ....... dle..,.Trlll~. C..c ,.,. •cwi ala i o llead et ,a eff ....... , (CaMMl•l ._, "'-Z Chll--.i milllt ,,.au.,1 .. I 11 , S7'D .Ill • ,, ,'56.111 I 1, 1111,1111 I 11,llLIID • • • let!,,.,.,, l0•4S a,s --P.O. r-. ,_ JD .tell city p.o. llr!-...... for JI .. $ 3<.r,188-C)O 11r1 .. • -ircl .. - ,1_ -all ,....._. -te Little'"•• C--Clet !f.,., ---•-or ...i .... tf_ '"'-ti• ,t-fwt frw te call, I I-__,.• wrilf .. ~ ,,, __ .....,._ w.~· ' ,a. Lal. - I.S:W7 W. ELLSWORTH PL• GOLDEN, CO ao.>t-5CJ17 • 303-271-1415 • FAX 303..ffl-1606 • 2'11 I'-o.,,e • Ill: 11111. NV IIJQI' 'IUZ-Z?IMU, • *X .,..270416& P.O. 111111 mllt •Iv P9IWGI& l'llf 171W ...._.,.MX...._, • < • . ___ ....,;, __ .. • • 0 r --I • 'I )- • •, • <. • RECREATION PLUS, LTD. ' + ~ /·---.--"! -~,- ;i '""-~ ~ "'~ \ .. ,,":) ii . ij ?:fr"/ ., \ p' • l \ ! ""'~ ~~~ /I "------------------------·---+--• • 1.5207 W. ELLSWORTH PL.• COLDEN. CO IINOl-5017 • 30:!-271-14.S.5 • MX lD3-Z71-IIG6 • 271-1'5.5 2'1.....,,._ L."IIM • ~ lfV IIOIC P.O. h 'lllffll • 4Jt , ....... '""' lQl-%70-61 ~~ • l'A.~ '102,r.o..1.. ,O,.fJD.CDa, • 9-X ... 9T 0 1 32 x l - • • . ' RECREATION PLUS, LTD. + ,.. . >"" .. ll~ "':: r ~ " • • • /' . I I I ll I ) I --' 1$207 W. ELLSWOtml PL . • QOU)EN. CO IO&Ol-50l7 • 303-271-1455 • FAX JOJ.271-ID • 231 ~ o.,,c • 11s --..4 ~ wo1• P.O.._-"' •hJ II a •• ... "'" 701.~m ·""' ~-:70-61" • m •" • "'x.,.. arr r ..... .... t;::: C r .., -, XJ ,. • . • • () l - RECREATION PLUS, LTD. + November 24, 1997 Chris Korba Englewood Parks & Recreations 2828 S. Platte River Or. Englewood, Co. 80110 Dear Chris, • • t• . • ' It is not recommended that existing equipment be altered other that replacing the orange parts. Not only will it become cost prohibitive, but it is very difficult to bring existing equipment up to current safety standards. In addition it can void warranties and increase liability to the City of Englewood. If you would like to discuss please feel free to call. Sincerely, ~ ~--a Recreation Plus, Ud. LL ,, ~ 15207 W. ELLSWORlH PL• GOLDEN. CO 80401-5087 • 303-271-1455 • FAX 303-271-1606 • al-271-1455 251 FeoGTU Du,,•~-NV l901,& P.O . loK tDD'IO • AUIIQlaQl:I. * "'" ;o:-!70-6133 • FAX 702-!70-61.U '°5-IJCMIOIS •PAX~ ' • ' • • • 0 r .,ri I ,• • . (• - (. TO: Dave Lee FROM: Betty Goosman DATE: November 17, 1997 SUBJECT: Playground Purchases It is my understanding that we have a piece of 10 year old playground equipment in Centennial Parle which has been identified as containing lead based paint and that no longer meets the many updated Product Safety guidelines. Also that we have another piece of playground equipment at Belleview Parle that has been declared unsafe. I have been advised that the manufacturer has offered to give us 500/o off any new equipment pmcbases. Ifwe took them up on this offer the City would be able to replace both these pieces of unsafe equipment at Cenrermial and Belleview Parks. As I understand it the 500/o off would not include tbe cost of installation. I do not know the amount that bas been budgeted for these Capitol Project items for 1997, but have been told that there is money for both these pieces of equipment and I assume that includes tbe installation costs. It would seem feasible to make these purchaes at this cost and certainly save tbe City a considerable amount of money. Howner. this would be considered a Sole Source purchase and would require tbe approval oftbe City Mmqer. In addition iftbe purchase is in excess of $20,000 it would require tbe approval of City Council. If you have any questions or 'M>uld like to talk to me concanina this matter, pleale feel free to give me a call at ext. 2392 or I would be happy to sit down and discuss it with you. "' - • • • 0 1- TO : FROM : DATE : RE : • • • Dave Lee, Manager of Open Space Chris Korba, Parks A~ January 27, 1998 Playground Equipment Order for 1998 ,,, - The following will outline my recommendations for the playground equipment order for 1998. Funds for this have been budgeted in the 1998 Capital Projects Fund in account 05-72. I recommend the purchase of two (2) modules from Recreation Plus, Ltd. One would replace a Recreation Plus module at Centennial Park, the other would replace the large Space Net that was removed from Belleview Parle due to wear, creating safety concerns. I recommend purchasing from Recreation Plus, Ltd., for several reasons. The first is that we have purchased some of their equipment in 1996 and found it to be well constructed, requiring low maintenance and their installation crews are quite competent. The second and most persuasive reason is that Recreation Plus, Ltd. is willing to give the City of Englewood a 500/o discount on the purchase of this equipment. This effectively doubles our budget for 1998. This discount is being offered by the manufacturer of the module at Centennial Park, through their representative. Recreation Plus, Ltd., because lead-based paint was used in the construction of this module and the manufacturer bad to recall the products. The manufacturer gave the City three options for the remediation of the lead-based paint problem. The first was just one of notification; we could choose not to do anything. The second option was to replace the sections of the module with equipment not painted with lead-based paint. We could install the parts or for a price, Recreation Plus would have their installation crews install them. The last option was for total replacement of any equipmmt at half the purchase price, installation would be discounted. Installation will run about 33% of the purchase price of the equipmenL Not only would this double our purchasing power for 1998, but the module at Centennw Park is 12 years old and no longer meets many of the safety standards set by the Consumer Product Safety Commission. the new equipment does meet these standards. The last point is that Recreation Plus Ud. is willing to include any purcbales we make this year in the SO% off arrangement, thus allowing us to put a module at Cenaennial and Belleview. This installation would cost $36,388. I would like to proceed with this quickly to take advantage of a pp in installation schedules . •, • • 0 : ''It , - ' , • • ·, • COUNCIL COMMUNICATION Dale Agendallam SubieCt Purchase of two Howard Price 1280 Rotary March 16, 1998 10 C ii Mowers lnltlalad By Slllfl SowcN Parks and Recreation Department Jerrell Black, Director of Parb and Recreation COUNCIL GOAL ANO PREVIOUS COUNCIL ACTION No previous Council action was taken. RECOIIIIENDED ACTION Dave Lee, Manager of Open Space Staff recommends that Council approve, bf mallDII, the purchase of two Howard Price 1280 rotary mowers to the lowest technically acceptable bidder • Colorado General Equipment. BACKGROUND, ANALYSIS, AND ALTERNATIVES IJENTIFIED The Parks Department will be purchasing one 10 ~fl· 4 wheel drive rotary mower . This will enable staff to reduce the number of people and equipment, by one each, used to mow the grass in the parks. The Golf Course will be purchasing one 1 O ~ ft. • 2 wheel drive rotary mower for mowing the rough at the golf course. By combining the purchases, the City of Englewood wl be able to save an additional 1 % ($704.67) off the total invoice for the purchases. Funds for both pieces of equipment were approved and budgeted in the 1998 Capital Prqecla Fund, Capital Equipment Replacement Fund and Golf Course Maintenance Budget reepectively. The combined total cost of the equipment is $70,489. UST OF ATTACHIIENTS Bid Proposal Tabulations Memos (4) '' • . .. • • 0 , ,, .... ·' ~ • . I f .. # City of Englewood Bid Tabulation ShHt Bid Opening Dat.:2/2/1110:00 a.m. Bid Item: 10 1/2 FT 4 WHEEL DRIVE ROTARY MOWER VENDOR VENDOR COC.OAIIDO GB#.~ ~HIGHJ'I# Bid .,. ..... , .,..,.,., ...... Im lllflGHTON RO. ~.O.IIQXOI • • VENDOR VENDOR L. L. JOl#l80II IL. L. JOl#l80II JIW»flN ..,..,,,. '1tl HOU. y IT. 1'111 HOU. YIT. No. IT!II QTY HEIIDBfSO#, CO ..... COIII» oawa.co•11 ~CONl11 81D PIIOl'OIAL 11 1 10 112 n 4 WHUL DNW 1 • -.111.11 • ,1.-.. • .... ... ...... 2 PAJIT8 MANUAL 1 NIC NIC NIIC NIIC I IHOP lmMCe MANUAL 1 NIC • 71.N NIIC NIIC TOTAL • n.110.11 I 41,ffl.N I ....... ....... 111D l'tlOl'OIAL 12 1 11 1/2 n 4 WHHL DNva 1 • •.m.11 • 41,4N.N I ....... ....... WITH TIIADI! II OF lWO 2 HOWAJID PIIICe m IIOWERII • . ........ 1 ••.•• .. ..... ,...... I PAJIT8 MANUAL 1 NIC NIC NIC NIIC 4 IHOP IPVICI! IIANUAL 1 NIC • 71.N NIIC NIIC TOTAL • -.11,.0I • .., .... ....... M,Nl.tl Exc:eplbw: HONe YU NON! YU MANUFACTIJRERIMOOEL I HOWARD PNCI! • 11-T JACOllll!N · IHll-1111 11~·-10 TOR().14111) Pagel TEN.HALF n ROTARY MOWER TAIi ' 1- ' • • • '· .... MJMQJANDUM TO: FllOM: DA'ra: Mardi 6, 1991 SUBJECT : Howanl Price Mower Bid h ii my uda tMiDI dltl die pf c:msw-, padlw 6-die,_.. Depa-'• ~bid ..... far a 10 ~ fDat ftllal)' -· nc nllllY _. wllidl die r,Mc:mlW _. ii .....ay die-• ii ....... .,, ...... However, die nlltly _. ....... .,, die r,Mc:mlW will lie lla-,..iw dllelD aaiaills die fallowiaa flllllnl: 4 .._.drift,...._ -ad lipa. Parb: lloMnl Price lllO S39,670 Iu4R::il S4 000 Talll S35,670 Golf: Howanl Price lllO S36,797 lJwlR:ia $2,000 Talll S34, 797 TOlal pmdlale price : $70,469 lal 1% dilCOlllll ($704.67) • 169,764.33 • • 0 • • • ~. MEMORANDUM TO: Dave Lee FROM: Betty Goosman (YI · DATE: February 23, 1998 SUBJECT : Rotary Mower We went out for bid for one ( l) l O 1 /2 Ft -4 Wheel Drive Rotary Mower for the Parks Division. The bid was opened on February 2, 1998. It was not known at the time the bid went out that the Golf Course would require a similar mowa-with some modifications this year. The Bid will be awarded to Colorado General Equipment -the low bidder. We have since spoken with them conccrmng obcaimDg a 2 Wheel Drive Rotary Mower with some modifications. There are some fealures on the Pats mower which are not required on the mower for the Golf Course. Colorado General Equipmmt ha agreed to allow us to piggy back on the bid for the second mower . Of coune, the cost will be less for the second mower. We will realize a savings by purcbuing this leCODd mower in this manner and I feel we should make this purcbue from Colorado General Equipment . , ... • • 0 , ~"VI - - ' • • • MEMORANDUM To: Belly~ eu,.m r:', From: Chris Kart., Pats Admiaillnfar. ~ ltE: 10.5' -4 Wheel Drift R-,, ~- I haw reviewm the bids dm were receiwd lilrthe 10.5' raary_.. I haft fuuDd lblt the oaly leCbnically acc ......... _., be lbe Howad Price 12IO. 'l1lauF, aaly w bidder lilled m-.-, me odllr '-> bids -lllo fD..a W ID ... _. ..-,iftc:Micn Mile Hip Turff4;nif li..s m eapliall ola..a.111a ..... ....._ '1111 Clllsi.> bids- bocb 6-lbe w wadar. LL JalmloD. TIiiy lialdao "crpcin a. llalll aill_,. a ..a.dim specified mpae. Only w __., ColandD 0-. Ft ·• Co.. w lllle lO...., .. type«- specified. I recfflmM!IICI dial 1be i.> H-.1 Price 727 -bended ia far lbe-ao..d Price 12IO. I will anqc widl PII Wbile, Res AclmilliMnlar, ID -a requililim ID purc:lme lbe --. m:e half die funds are COIFl8II &om CEltF. -----· ----- . ' • . • • • 0 ~ I ]- • • • ·, • <. MEMORANDUM TO : Chris Korba FROM: Betty Goosman ~. DATE: February 2, 1998 SUBJECT: 10 1/2 Ft. -4 Wheel Drive Rotary Mower Requests for Bid were sent to 3 vendors. Bids wae received from 3 vendors. One of these vendors submitted bids on two pieces of equipment. I am attacbing a copy oft.be bids, any technical information received and a copy of the spread sheet. These bids exceed $20 ,000 and will require Council approval. Please review the bids and provide this office with a Eilllll teclmical evaluation. The award will be made to the lowest technically acccpcable bidder (the vendor who meets the technical specifications.) Please notify me when the evalualioo Im bem ~ aad Council Im approved, so we can proceed with this pn,c:uremenL If you have any questions-please give me a call at ext. 2392 . . , • . ... .. • • 0 f ~~v i - - • ,_ - • t• • ,. - COUNCIL COMMUNICATION " Date Agendaltam SUblect Purchase of 2.5 Yard Dump March 16, 1998 10 C iv Truck Initiated By Staff Soun:N Jerrell Black, Director of Parks and Recreation Department of Parks and Recreation COUNCIL GOAL AND PREVIOUS COUNCIL AC110N No previous Council action was taken. RECOMMENDED ACTION Dave Lee, Manager of Open Space Staff requests Council approval, t,y....-.; of the purchase of a 1998 GMC 15,000 GVW dump truck for use by the Parks Department. BACKGROUND, ANALYSIS, AND ALTERNA11VES IDENTIFIED This new dump truck replaces a 1983 4 yard dump truck (ri I 5111 ). The 4 yard dump truck has been held over for service since 1991(7 additional years). It no longer meets the PIU'b Depa,tment's needs and will be replaced with a smaler GMC 2.5 yard dump truck. FINANCIAL •PACT Funds are available in the 1998 Capital Equipment Replacement Fund (CERF) for the truck. The total cost for the truck is $25,860. UST OF AffACHIIENTS Memo -Fleet Administrator ~ • . . . . .. • • ]- • • . • ' <' r MEMORANDUM To: Jer1dl Black, DillCIDr Pllb 11111 Ra:nmml Servm rrea: Plaick While, Fleet AdmilliltnAot-p!llc:> Dae: Marcb 9, 1991 1991 VebicleRepw m..., Uait 5111. a 4 :,ant cllllllp Ila. ii cllle ID be ..... ia 1991. "Be Ila ii llllipld ID 02IO. Afllllr le ee11dlcn:pK: •widldlcdqw_ad.....,dlmrw--.il•._.._ ·eec9 dial a 2 ~ ,ant c111111p llw::k waald ..._ .. dlcircm.-_.. ne ..._.,..,.. 1m wllicle ii rn. die Cl!RF ftmd. ai:1C11W 343444121, ad wa lftYiuWI, lpllluwd ia die 1991....._ ne I f' CIDll afdlil wllicle ii $25,860.00. Uait 5165, a 15 i prwa, ii alloclae ID be...,._. ia 1991. 11lil wata iaaliplll lD0210. It• i.a-.ma1111 tlllla cact •• ii ........ .._wllicle. ne...._.,..,...._vdlidc ii rn. die Cl!RF .... w 343444121 . a .. jllffllMIII) ......... * 1991....._ ne wi CIDll af dlis vdlidc ii S2l,401 .00. . lfyoa 1-1-, lmdlcr ........ pleae feel 6ee ID W me. ,, ~ . , • • 0 .. I ] • • • - (. COUNCIL COMMUNICATION Subfect Purchase of two 15-passenger March 16, 1998 10 CV vans Staff SourCN Department of Parks and Recreation Jerrell Black, Director of Parks and Recreation Gary Hultberg, Recreation Manager COUNCIL GOAL AND PREVIOUS COUNCIL ACTION None. RECOIIIIEM>ED ACTION Staff recommends that Council approve t,y.-, the purchase of (2) 15-paaenger vans through the State of Colorado bid process. Staff recommends that the bid be awarded to the low bidder, Fogle Olds/GMC of Loveland CO. BACKGROUND, ANALYSIS, AND AL TERNA11VES IDBfflFIED The Parks and Recreation Depar1ment a.rantty has four (4) 151)8S88ng8f vans that ant heavily used for senior/adult trips and exaJrsions, Before and After School child care, playground programs and special events. One van is scheduled for replacement (CERF) and the second van has been retired from CERF and held over for recreation use. The second van would be purchased from the 1998 approved Conservation Trust Fund budget and added to the CERF fleet. FINANCIAL •PACT The total cost of both vehicles came in under budget. Funds are available for one van in the 1998 Capital Equipment Replacement Fund (CERF}-replaces van #5165. Funds for the second van were approved by City Council in the 1998 Conservation Trust Fund budget-replaces hold over van #5152 Total budget-46,000 1998 GMC 15 passenger van (CERF) 21,401 1998 GMC 15 passenger van (CTF) 22,417 Total cost 43,818 UST OF ATIACHIIENTS Memo -Pat White .. •· • 0 • • • MEMORANDUM Te: Jenlll Bia, l>ill.-Plm ad......._ lilnila ~ Plaick w-. Pleet Ad ..• •-'f/?v:> MIida 9, 1991 1991 Vaicle PRa111iplllll•~-· Uail 5111 , a 4 :,ad dllmp net. ii clle ID be.....-iD 1991. ne ndt ii llllliplld ID 02111. MIit tie ,,.111e,111•• cwidadlediipa __ ad_...dllirw....., il•.._•..,-.i•111 ••2 ~ym1c1111paawaa111blller-dllirc:m.---. ne...._., ..... ._wMl:llil a..111eCEPF._ ~343444121, ..awjiMicalJ ........ iadll 19'1 ...... ne "r!• , • caa af dlil 'vellicle is 125,IIIO.OO. Uail 5165, a 15 .-F''\IUI, is aim clle ID be.....-iD 1991. T1lil wlicle ii lllipel ID 0210. It• beaa dellelmilllld dial .. exact I ,· ii wdel llr ........ '1'1111111111111 ID ....... wlicle is from tbe CEPF ftmd. accaaa 343444121, ..aw PMicalJ appnMlll ia die 1991 ...... '1'111111111 caa af tllis vellide ii Sl l,401.00. · If,--1-, llenblr idw w ·• ,._lllll a.tDw-. ' . .. . , •. • • 0 I ~,.. ~ I 1- ] • • • <, COUNCIL COMMUNICATION - Date Agendaltem SUbieet Replacement of Fire March 16, 1998 10 C vi Command Car Initiated By Safety Sarvices, Fire Division I Staff Source Kieth Lockwood, Division Chief COUNCIL GOAL AND PREVIOUS COUNCIL ACTION None. RECOMMENDED ACTION ,, - • Seeking Council's approval, by ...... to pun:haae a 1998 Chevy Tahoe to replace the current Ftnt Command vehicle. Staff has worked through the State of Cobado bid process and recommends awarding the bid to the low bidder, Daniel Maas in the amount of $28,133.00. BACKGROUND, MALYIIS, MD M.laNAffWB WIS W Thia is a replacement V9tlicte for .. 1N1 4 whNI dfw •• 11r, CUTWllly Uled as the fire command vehicle. This unit ia Uled • an .,..gene, , 11111 a • _.. tar camnald officers in the Fire Dlvilion. Our uperiela ildk 1111 ._ nNd tor a 4 whNI dfw ....._ capable of carrying an 8880f1ment of equipment that ia Uled in a._ of 8ffUt=Cf ......,._ Suitable allarnalM V9tlictea lncludad .. ()ay .........,_, FOid ~. and the Chevy Tahoe. The Tahoe W Nlec1ed baaed upon powel' ._,and .. I O I . Funds in the amount of $26,048 wil be provided from .. CERF account and llddlllonal coats of $2,085 will be charged to the Fire ~ Servicaa budget. UST OF ATTAClamn& None. .. • • 0 , -• 0 • COUNCIL COMMUNICATION Date Agenda Item Subject Intergovernmental Agreement for Community Development Block Grant March 16, 1998 11 a i Funding Initiated By Staff Sources Englewood Housing Authority Cheryl St. Clair, EHA Executive Director Janet Grimmett, Housing Finance Specialist COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Passage of Ordinance No. 39, Series of 1994, as extended by Amendment No. 1, for funding years 1998 through 2000; and, passage of Resolution No. 104, Series of 1997 supporting Housing. RECOMMENDED ACTION Approve a Bill for an Ordinance authorizing the execution of Intergovernmental Subgrantee Agreements for the 1998 Arapahoe County Community Development Block Grant Program between the Arapahoe Board of County Commissioners and the City of Englewood . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The Federal Community Development Block Grant (CDBG) Program provides grants to units of local government and urban counties to meet housing and community development needs. The objective of the Program is achieved through pro;ects developed by the local government which are designed to give maximum priority to those activities that will benefit low and moderate income families . Funds are allocated by statutory formula to each entitlement area. Arapahoe county is an approved entitlement area. The grant funds are distributed on a formula basis to participating cities within Arapahoe County. For 1998 funds are approved to support the City of Englewood's continuing Housing Rehabilitation Project, the Broadway Corridor Improvement Project, and to provide funds for the Family Sett Sufficiency Program sponsored by the Englewood Housing Authority with the following amounts: 1. $148,559 2 . $10,000 3 . $50,000 to administer, monitor and rehabilitate 12 low-income units scattered throughout the City; to support the Family Sett Sufficiency Program : and, to replace one low-income, owner-occupied, housing unit within the Broadway Corridor area . FINANCIAL IMPACT The City provides matching funds for staff necessary to administer the Housing Rehabilitation and Broadway Corridor Improvement Projects. UST OF ATTACHMENTS Proposed Bill for an Ordinance ·- I· • 0 , 2 X • , ORDINANCE NO . _ SERJE,g OF 1998 • • • BY AUTHORITY ABILLPOR , . ;),._; COUNCU. BILL NO. 16 INTRODU~BY COUNcn. llll!IIJID ~,, ,,_ AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL SUBGRANTEE AGREEMENT FOR THE 1998 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN THE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF ENGLEWOOD. WHEREAS , the City Council approved the execution of an Intergovernmental Agreement between the City of Englewood and Arapahoe County by passage of Ordinance No . 39, Series of 1994 covering the City's participation in the Arapahoe County C .D .B .G . Entitlement Program as extended by Amendment No . 1, for funding years 1998 through 2000; and WHEREAS , the project by the City of Englewood known as the "Housing Rehabilitation Project" has been categorized as a rehabilitation activity and the City of Englewood will maintain documentation with the National Objective of Housing Benefit activities; and WHEREAS, the project by the City of Englewood known as the "Broadway Corridor Improvements Project" has been categorized as a special activity for community- based development organizations activity; and WHEREAS , the project by the City of Englewood known as the "Englewood Family Self Sufficiency Program" has been categorized as a public service activity; and WHEREAS , the City of Englewood may proceed to incur costs for theae projects as of May 1, 1998 unless such acceptance is made contingent under Section Il-F., Labor Standards, or Section 11-G ., Environmental Reviews, as contained in the Subgrantee Agreement, and subject to the City of Englewood receiving an official "Notice to Proceed " from Arapahoe County; NOW , THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT : Section 1. The Subgrantee Agreement for the 1998 Arapahoe County Community Dev e lopment Block Grant Program is attached hereto as Exhibit A. Section 2 . The Subgrantee Agreement for the 1998 Arapahoe County Community Development Block Grant Program is hereby accepted and approved by the Englewood City Council and the Mayor is authorized to execute and the City Clerk to attest and seal the Agreements for and on behalf of the City of Englewood . -I - ,, - • . •· • , )- • • • • !. Sectigp 3 . The City Manager shall be authorized to further extend the Subgrantee Agreement For the 1998 Arapahoe County Community Development Block Grant Program as needed. Introduced, read in full, and paaeed on first reading on the 16th day of March, 1998. Published as a Bill for an Ordinance on the 20th day of March, 1998. Thomas J. Burns, Mayor ATTEST: Loucriahia A. Ellia, City Clerk I, Loucriahia A. Ellia, City Clerk of the City of Enclewood, Colorado, hereby certify that the above and foregoing ia a true copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 16th day of March, 1998. Loucriahia A. Ellis -2- •, .. .. • • 0 ~ l . ~ : rr i _(r jfr r-j fr f 1! lzi • tH fr ~1• i h't t ~ ~ a·.,.A. .. , f ii l s::ilf . ,: :rf Al olj'r f. ~ i ! ( ~ f §"1 g. ti i _ 1 ..... .f < ... ~ ~ OJ ! r' I· . g r 1~ 0 . • 'ii It ~I 111 h[ jf t !§ ~ i .. • ·•· 1. It f ~ 1i ;1 iJ i1~ Ii~ i~rl ~i m > ~-a-:i:>C• .. --..-,. ---~ • • , 0 • , ' . , , -• ,- • B. 'l1alliae All Project ICIMtics will be 011Pfllded by Apri JO, 1"9 unlea this Aslesnent is modified by nuuai ...--. «the County and SubGnnla C. .... :ce<:rmia Prajec:t &anding wil .. ,. •11llilh the mlowmg: SubGnalee wil ctrmolnb 111d rec:rmllUCt one linale fimly home widiin the City rxEapllllDOd that is too t.ly dmlmicllllell to bme& tom the City's 11ousqs R,.....•m pn,gnm. COIIIIIUCliaa is to be •hf~ in accardance wilh indmlry Slandlrds 111d Ill)' locally iffllicable building codes 111d ..... D. ............... _ •• ._ .... .. I. Each SubGrmee Drawdown Request will include prop11 reports fbr the period tbr wbic:b payment is being reqi,ated 2. Quartcrty project reports will be due widlin 30 days mlowillg the end « adl quarter (March 31, June 30, Septeau,er 30, Decemba 31) Ulllil the Project is ~ 3. Project Completion Report is due 4S days after complelion «the Project. 4. Audit R.cpons and FIIIIIICial Statemaa: The olicial ..... audit ard/or Farmcial Slmments tbr the SubGrantee in wbic:b bods rewma and eiq,a rie!ftl fbr the CDBG Projects desaiJed herein are delliled are due IIIIIUllly, not Illa' dim June 30 « adl year. ltia .... 111m: ,. Lriwil ......... ::a11'..._ A lile ~ mvao......a review 11111t be complded by Anplboe Couaty Dlf prior to tbe SubGnalee CGIMIW1W'8 fimds to m iDlhimlll hDlllilrc sire. m. llDPONSIIIIUl'm or 11IE sm1G11AmU A. .....,.c, 1pl ce 2 .. •· • , J- • 0 I • • The SubGrantee shall take all actions that are appropriate and required of it to comply with the applicable provisions of the grant .eemenrs receiwd fi'om the U.S. Dec-mW of Hauling and Uitrm Devdopnem (IRJD) by the County. These include but are not limiled to cc.mpia•MII with the provisions of the Housing and Conmmy ee..elopma Ad. of 1974 (ACT) and al Rules and Regullriml, 11riddines and cirmlars pmmdpred by the various federal ~ .,...;e,. admiuiabalions and comminicm reialing to the O>BG Prognm. More speaicaly, the SubGaatee and the County shall ma take al required acb011S to comply with the proviliom of24 CFR. Part S70, r111e VI of the aw Risbls 1ia. or 1964, r• vm of the Civil Rial* Aa ex 1968. Sec:lioll 104 (b) and 109 of the Housing and Comnuiity DcYeiopnent Ad. of 1974, 24 CFR Part IS, Subpmt K of'HUD's Unimnn Adminisalliw: Requirement for 0nm and CoopenliYe Aa,eemelFII. the "'9Fllliom applying to minority business enteqxile, 24 CFR S70.904, the lead .,._ paiFK regulalions 24 CFR. S70.608 and 24 CFR. JS, and with 0MB C"an:ullr A-17, Cost Principles fbr Stare and Local GM.w..ns. Anadled hereto u Exhibit A and i11corponted herein by ns 1.ma.ce is a unmary m provisions ..,..;.,..,t with the Conmmiry DeYelopmmt Block 0nm Proaram which shall be fiJloMld by the SubGnatee unlm it is ddamined to be illlt,plicable Mcirioally, in aa:ordaace widl 24 CFR. Part S70, no employee, official, apnt or conmltant of the SubGranlee sball aa'Cile my bFclion or responsibility in which a cor6:t of ilUrest. rel1 or appmnt, would arilc. Tbe Subsaaae CIIIIIOt engage in a federally funded c:cntrlCt with my entity reptered in the Lists of Pm1ics Euluded From Federal Proanment or Noaproc:urement Programs. B. Saperwioa wl Aclmiailcndve CoaCrol As to any projects conducted during Program Year 1998, the SubGrantee agrees, in accanlance with Section IIl, puagraph A above, dlll the County shall haw: ultimate supervilory IIFd adauiuaative respocllibility, but the SubGnme shall be rapo11sible for the expencfitnre mthe finis allocamd for its Projects or ICIM1ies and for the COIISIIUCtion or performance ofiu Projecu or aclivilies in cx,q'l~ian.;:e with al IPfllicabie Fedenl laws and requiremena relaling to the CDBG Prqpwn. C. NN-Appropriadom Clallle The SubGnmee ...... dllt it will include in ev«y contnct it elllen. which relies upon O>BG monies for timding. a non-approprilli c:laa dial will protect dlllf' IIFd the County &om -, ilbility or respomibiity or my mit wbidF 1np1 r..it tom the <i• o•ie•w.ce mCDBG ..... a-,-. Because this 5&ibsaaae ~ involves finis &om a flldenl ... the ..... pnMlima mthis Subsa•cee Aaieaneaa. the federal .-and the federal 111111111 COllll'OI ...._. dim the pnMlima m Section 24-91-103 .6, C.Jl.S . wilh reprd to my pubic wort projem. AD O>BG finis dial are apprOYed by HUD fbr ........ n under the County's ..... -. including thole that are idenli&ed filr the SubGrwcee's Projeca IIFd aclMliea, llal be 111,mad to the specific projects and acliYilies delCliJed and lilted in the ... ···•CS. Tbe allomed finis shall be used and expended only filr the projects and aclivilies fiJr wbidF the finis are idw•iled 3 ...... •· • C , .. ~ ) , 0 L • RS • ) i ~ ' ,, -' , l H ~ ~ 11, I !i ; J If J.11-r ~ If ~1 ~ It! r "' · ,,~ ff I H dis ·~ ! f 11.I is.I lr l -~ ~h1 . a·j!J•·lf·Jt.~!P f !fl si_ 1.Jj ''ti ~l, ti~t. J;i11l(1~iit1~! f 111,l I· l 1· . l ~ ~ j ll I '1 '" t I I: 't I 5' f i ·i 6 1 ll'l I :l 1 f11, (~ \!?t~ l H la. r . i i ~.. ' If II r a. J f ! I J i r a - H :a-.. l! 1 ~ h ~ 11'1 f = i ~ I [I' · H I ir u ( I : HI:~! I If. f·1· !~ lii!if ~!i!ilt:ij~i fll 1 ._ !.. H~, I· r .. ~e!:·!I · n 3 ,. ll I; ij 11 lj flf;i'-iifiA· 1~ It ii r~ 11;~ tif;ill~ Iii ii; • r . • • r I . . . . ' ' ~ . ' . I ~ ~ ~ ~ ~ " F • II. lllf F• Ii ~F.RP~PF• 11 !! i1i ill !J!f ~1 [ Jt11 !I ,r !i~flll J Jr !I 111 lit (t1 1 !1 I 111~ 11 11111·11ii I a! ~ t. I h "'d ~ 11 f I I: I JI t If f i t i' 111 It-.. ~ •. f ~ f f 1 -· 8 I' a l _ f I"\ ~ .l!i .f I It i . •• Ct ... l .. .. . wt I I D. .t a. 1 6 i·f J &' ~ . f. ii · · I J f I 1· i~: ii I UJ .-1 1 t , I I! I ~ I I} If Jlf l i!(f I ia I r t • f t I '1 ~ i I rt ( f r ( J I' J s I a· i t . t l I I. l r § I · 1 t. If 1·1 •t 11 • J I $ f sl I a. ~wl § · . r I .. -. • ' ·' ~ • , ~ • 0 • ' ~ • i~1w r jJl(JlJw ~ff~~ IKiff~ ~ 1h~ r 1.lr[H} r t:g j 1Hn1 [ ~ ~ ., sf I t~J ,~Id r hi 1..lfl1 I· . " . f . 1111 ,:1!1111 t1 1t 11l,~~ ,,,!111~11 l 1if l(fj,fl! J~I J.!fa!f flll i!IJI ~ l I i ! f -~ K B I· ti 11·8.ll· fl8 ij!'fl ~l ttfi .tll 1fr ~11 l1lf1J IJ.1-i i~, his. ..rr,l,1-i}l ~i 1 '1 . r :a ,r,! f 1 •· .. I, f ~ f ' A. -9-l f. J l i . Ct' 1 t s: i.j I s. II f { j-1 , ,1 f f f I f i 1 A. it ! : I ~ J j t .g I l t , I J ! i;i r ~ f I s ·· 1 ~ ' 11 ff. fK Jq,Rii" Jl .gJ s! .i ~ ff I O . • • ' , -~ • • ~ 0 • • ..., I • ~ • ) , 0 • ~ 11~ ~ ~jr ~ l~ p l~ ~ JJfft ~ ii ! I , I ( ij f ~ i ~ :. I i 1 · a I 1 I u f l '8 1 f a 8 1. 1 r ~ i ! ff ~a 9l I a~1-~ S J.a . f SA,f i •. 1: i · 1 ]if ! fA. 11 ·I ll .i.1 Ji t, ( f_. I , a~a.r h e , I' r. .( f I a.I: "§ I' ~ J! .. 1111 ~ 1! ;iffJ I 1 t~I ! i:tJI: If 1 11111 ' A. ~J· I Jl, ~ I ~, .. 1 t f. ~ . ' I •' ·: ~. t , h ' I n I ~:h l f. l'iu ~ I , . r '-,j I I . . . . ' ~ . ~ ' • • • • ,- 0 I • • This Ajpaement may be suspended or tennimred by the County if the SubGrllltee mm:rially filils to mmply wilh any term of this Agreement. nu Agreemmt may also be tamimred for c:onw:nimce by nuual ....... of the County and the SubGnnree. T. The SubGrnee CCl1i&es that to the best ofits knowledge and belief 1. No Federal ippiop illled finis have bem paid or will be paid, by or on bdaalf of it, to any person for in8umcing or 111m¢.g to in8uence an oflic:er or employee of any lpllC)', a Member of Cc,ngrm. m oilics' or anployee of Congress. or an employee of a Member al Cona,aa in , , MMW rie m wilb the aw.ding « any Federal COlilnl:t, the making of any Federal gr111, the making of any Federal loan, the emring inlo of any coopt111i.e 181idllell. and tbe e.e1tmio11, CulllDJllion, renewal, ..,,,,Jiment, or modificlliun of any Fedenl CulllXt, sr-, loa, or coopeiabw'C ......-; and, 2. If any funds other dan Federal ippiopillled funds have been paid or will be paid to -, person for in8uencing or illlm11Jbil8 to influence an oflic:er or employee al any lpllC)', a Member of Consress. 111 o8ia:r or employee of Congress. or an employee of a Member of Consress in c:onnection with this Federal corttract, grant, loan, or coope111tive agaenent, it will complete and submit Standard Fonn-W.., "Disclosure Fonn to Report Lobbying,• in accordance with its insaucbons. u. Dialowaace If it is detaania...d by HUD or other federal lpllC)' that the expenditure, in whole or in part, fur the SubGrantee's Project or a:livity was improper, il!lpplopiale or inefisible fur reimburmnent, then the SubGrmae shall nimbune the County to tbe mil alert of the disallowance. IV. U.VONSIBIUl'll'S OFTBE COUNTY A. Lepl Uability ud Rap I HMity The Parties n.c:ogvize and w.det•ld that the County wiD be the aowrnmeml eality required to aecute Ill ... .,-..a receival from HUD pur.-to the County's requea tbr CDBG funds and that it will dweby become and will be held by HUD to be leplly liable and rmpoalltie fur the ownll admiadlllion and performance al tbe (])BG praa,m11. includins the projects or ldivaies to be ooaducud by tbe SubOnnlee. A.x::uciaW), tbe SubGrwae .._. 1h11 a to a projects or ldivaies pri,m...d or oon&b:red unds any (])BG 111••..., the County shaD have the my adlninilbati.e contt'Oi required to meet HUD requinmera. B. ~wlO-pM ceM....._. . - 8 • ..... ... .. •· • ' 2 I • • ·, • (. 1be Caualy's ....... iaoay ml adaiaiaa&M olllia ci •• to Iba SubOnatee punuait 1D pMIJaPb A above al be__. to die jMibiiWDCI aftba ....._.. ... mlm 1e y 1D 1111b CDBG filDlls awillllletD die~ ml to provide ........ Sp,. &ct wlaejab it wil beta maailartbe ...,.. prajec:11 llllded widl CDBG maaiel to .... dlll lbeJ oamply wida appil rle Pedlnl laws .......... C. ......... BUD 1be Coualy will be 111111 •wihle tbr ........ 1111 ... a af die ~ Pnlject widl ..ppimWe Pedlnl laws ml........ 11a C-, wil ...._. be •11111 ..... ill'--. dlll • --rvynpa111 ml .............. willaBUD al ads 1M 5 mle Pedenl ...-•a 1imlly lllliaa. ' • I .. • • 0 r .,o I - • • ·, • In Wdmll Wbcreo( the Parties haw c:mal Ibis Aac__. to be duly tlllladed Ibis __ day of _________ -J1991. By: ____________ _ Tide: ______________ _ Boad of'County Cawilliomn Arlplboe County, Colcndo 10 ------ .. • • 0 f __ I -• 0 • <. EXHIBIT A COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CONTRACT CLAUSES scape _gf warls 24 C.P.R. S 570.SOl(b)(l) Should be clear, quantified, with perfoC11Ance criteria buJ.lt in. PerfoD1A11Ce to include accaaplishaent of the prodw:1l, method of accoaplisbllant, tiaing, ailestones and perso~l assigned. There should be a very specific budget, oquu.zed by task as wall as line item. cgntract ,Administration 24 C.P.R. S 85.36(b)(ll) Procedures regardl.nq all contractual and adlulu.strative issues . Thi.• IIWlt include procedw:.• for chanqin9 the scope, specifications, budget, or other provisions. Where 0MB Circular A-110 applies, •-Attac1-nt O, Par. J.c. (9). Qniform ,Administration 24 C.P.R. S 570.502 Compliance with the requirements of 24 C.F.R. Part 85, sometimes referred to as the ·Common Rule. • Applicable to grantees and subreci.pients that ·are govermaantal entiti. ... Subrec:ipients that are not governaental entities IIWlt ccaply with specified Attachmants to OHB Circular A-110. cgst Principles 24 C.F.R. S 570.502 Compliance vi.th the provisions of OIIB Circular A-87 or A-122, •• applicable. Cgnflict of Int•;a•t 24 C.F.R. 5 570.611 llo employee, officer or agent of the aubgrant-aball participate in selection, or in the award or adainistration of a contract if a conflict of interest, real or appaxallt, would be involved. S-also 24 C.F.R. S 8S.36(b)(3) or OIIB Circular A-110, Attacbllant o, Par. J.a., •• applicable. Racgrdlc,epinq 24 C.P.R. S 570.503(b)(2) Describe records that aust be .. intained, includi.nCJ eligibility, national objectives, financial, equal opportunity, etc. s-also 24 C.F.R. S 570.506. .... •· • 0 I - - • • • • (. Reporting Requirements 24 C.F.R. S 570.SOJ(b)(2) Describe all reporti.ng requirements necessary to verify accomplishment toward meeting the project scope and to demonstrate compl.iance with other requirements. SN alao 24 C.F.R. S 85.36(i)(7) or 011B Circular A-llO, Attachaant a, as applicable. Patents and copyrights 24 C.F.R. S 85.J6(i)(8), (9) Include any applicable provisions regarding rights to , patented i.nventiona and copyrighted aatarial resulting fxaa the CDBG contract. Where ONB circular A-llO applies,•- Attachment O, Par. 4.h. &;cass to Records 24 C.P.R. S 85.36(i)(l0). Access by city/county, Coaptroller General, Secretary of BOD and their repreaantatJ.,,.s, to any records relating to the project. Where ONB CJ.rcular A-110 applies, see Attachment O, Par. 4.i. B•tantion of Records 24 C.P.R. S 85.36(i)(ll) All records relating to the project must be retained three years after project audit/close out. Where 0MB Circular A-110 applies, sea Attachaant c. Proqrg Income 24 C.P.R. S 570.503(b(J) Description of all guidance on the disposition and use of program income. s .. also 24 C.P.R. SS 570.500{&) and 570.504 _ -Rayeraion of AHets 24 c.r.a. s 570.SOJ(b)(&) Provisions reqardJ.n9 the ~ of ezcaas funds aad ~nts racJardinCJ the post-closeout use of real property acquired or .iaproftd with CD8G funds. Breach of contract 24 C.P.R. S 85.36(i)(l) Adaini:a.trati..v.e, contractual and legal ~e• in instancu of breach ·of ·contract, including sanctions and pan.al.ti ... Where 0MB Circular A-110 applies, SN Attachment o, Par. 4.a. Te:gpination 24. c.r.a. s as.J&(i)(2) For all contracts in excess of $10,000, description of bov and under what circumstances a contract aay be te%ain&tad for caus~ and for convenience, including the basis for settlement. Where ONB Circular A-110 applies, SN Attachment O, Par. 4.b. ,. - I· • 0 , I - • • 0 - 24 C.F.R. S 570.502 Compliance with 0KB Circular A-128 (State and local governments) or A-133 (Nonprofits and higher education institutions). See also 24 C.F.R. Part 44 and 24 C.F.R. S 85.26. r.obbyi_ng 24 C.F.R. Part 87 No CDBG funds may be expended for lobbying purposes and payments from other sources for lobbying must be di.acloaed • • Religious organizations 24 C.F.R. S 570.503(b)(6) Limitations and conditions on the uae of CDBG funds by religious organizations. See also 24 C.P.R. S 570.200(j). Resident Aliens 24 C.P.R. S 570.613 Newly legalized reaidant aliens are ~t eligible to apply for CDBG funded direct benafita such as services, jobs and housing rehabilitation. uniform Relocation A11iatance and Real Property Acquisi,ti,on Policies Act cunifoga Act) 24 C.F.R. S 570.606 Requirements for real property acquisition procedures and benefits and sarvi.cea that anyone di.aplaced must receive. Bonding and rnauranca 24 C.P.a. S 85.36(h) Include with construction contracts with estiaated coat of $100,00 or more. Raquire• bid CJUU'AnteH (51 of the bid), perfo.mance bond. (1001 of the contract price) aad payaent bond (1001 of the contract price). 1lbare OIIB CiJ:cul.ar A-110 applies, see Attacbaent Band Attacbaant O, Par. 4.c. Labor standards 24 c.r.a. s 570.603 In all construction contracts over $2,000 (except for housing rehabilitation of properties containing less than 8 dwelling uni.ta), Davis-Bacon Act and related labor standards requi~nts.-apply. Os• current wag9 rates applicable to the project and BOD-4010 which includas all required references. See also 24 C.F.R. S 85.36(i)(4), (5) and (6) or 0MB Ci.rcular A-l 10 Attachaent O, Pars. 4 • e. , f. , and 9. , as applicable. oabarrad contractors 24 C.F.R. S 570.609 Prohibit, use of debarred, suspended or ineligible contractors or subrecipients in any contract. ..... •· • 0 I J - • ,. - 0 t• • '· Environmental 24 C,F,R. S 85.J6(i)(l2) For all contracts and subcontracts over s100;000, include compliance wi.th standards, orders and raqui.remants issued under Section 306 of the Clean Air Act, Section 508 of the Clean Water Act, Executive Order 11738 and envi.roaaantal Protection Agency regulations at 40 C.F.R. Part 15. Wbaz:a ~ Cil:cular A-110 applies, see Attachllent O, Par. 4.j. flood Insurance 24 C,F,R. S 570.605 For acquisition rehabilitation, or construction in spac:Jal. flood hazard areas ( as deteDU.ned by FEIIA) , property muit have flood insurance. Energy Efficiency 24 C.P.R. 85.36(i)(l3) Coapliance with aandatoxy energy efficiency standAJ:ds and policies in State energy consarvatioll' plan issued in coapliance with the Energy Policy and Conservation Act (Pub. L. 94-163). See also 24 C.F.R. Part 39. There is no equivalent provision J.n 0MB Circular A-110. Lead-Based Paint 24 C.F.R. S 570.608 Prohi.bi.ts use of lead-based paint in residential atJ:ucturea. Raqui.ras notification of occupants. Provides for . inspection, tasting and abatement in specified circwutancaa. Mba1to1 'EPA/OSHA Where ubastos is present in property undergoi.nq rehabilitation, Federal requ~ts apply regardincJ worJcer exposure, aba~t pz:ocecluras and disposal. Sea llotice CPD-90-44 for further details. 'f.ltl• YJ of the C.iy.ll Ri,qhts kt of UH 24 C.F.R. S 570.60l(a) Coapliuca with P.L. 88-352. Applies to all projects. Prohibits discriaination on grounds of race, color or national origin. Covers both the dali.Yary of, and the participation in, all CDBG prefects. Sea also 24 C.F.R. Part l, Fair Housing 24 C.P.R. S 570.60l(b) . Coaplianca with Th• Fair Housing Act. Prohibits discriaination on the basis of race, color, religion, sex, national origin, handicap or faaili&l status in all a.ctiviti,s in!olv~q the s•l•A i=ental or financing of housing. Pub 1 t c 1 aw90-284 Ind E.u. ll06r •. •· • 0 , I J- • 0 • Discrimination Prohibition 24 C.F.R. S 570.602 Under provision of section 109 of the HCD Act of 1974, as amended, discrimination is prohibited on the bas.is of race, color, religion, national origJ.n or sex. Also refers to dJ.scrilllination on the basis of handJ.cap .and age. Discrimination on the Basis of Randi.cap 24 C.F.R. Part 8 Compliance with Sec. 504 raqui.reaents. covers prohibited. discrimination in eaployaant, benefits and progr.... ·r Establishes requir-nts for applyin9 Uni.foz:a Federal Accessibility Standarda (UPAS) (s .. 24 C.F.R. Part 40 for UFAS) to contracts. Rote that UPAS and ·ANSI Standarda• differ in important reapects. Age Discrimination 24 C.F.R. Part 146 Covers prohibited discr~tion by recipients and subrecipients in all upects of ass.isted pro«Jraas. Discri,minition in Emplgyaant 24 C.F.R. 5 570.607(&) "' - For construction contracts over $10,000, proh.ib.its discri.mination in employment by makJ.ng Executive Order 1124§ and related provisions applicable. Employment, Training and contracting opportunities 24 C.F~R. 5 570.607(b) Under provia.iona of Section 3 of tha Bggsinq and U;t,an Development act of 19§8, raqu.ires opportuni.ti. .. far tr•tatn9 and -ployment of lower-incaae penons and opportwu.U... for contractin9 v.ith local f.u:aa. Appli .. to al.l contract.a. Minority eusio••• lot•rpris• 24 C.F.R. S 85.36(•) Covers required act.ions by recipient and contractors to secure part.icipation of fi.Du owned and cantxolled by minorities, WOiien and residents of labor surplus areas. Where 0MB Circular A-110 applies, s .. Attachllent O, Par. 3. C. ( 3) . Compiled by: Office of Collllllunity Planning and Development Region VIII (Denver) June 1991 .. •· • 0 , '.) I J - - <XJUJIINA .... ~ ............. .,..... .. .. _ .... _ TOl'AL: • • • • '· EXIIIBITB PllOJECI' BUDGET aJUJMNa <XJUJIINC .......... a.a .. Qmllllill ~ .. .... .... ... .... ' , • . .. COLIJIIND .. .... .... ~ .... .... • • 0 , i ' I r : l~ , . ~ -~ 11"1 n1 1 r I It ff ,11f If t1 fl, 111 R i ! · i ~I!. 1 ~ f n f ! ~ ~ ;s , , Ir !fi!; i ~= !1 !i 11 i ! f I• I •11 t f; f~ :I ·Ii a r .ir J I ' S t _ ~~ .1,i. _ .i ft ri I~ I ~ B I 11 -~;; I ~ I ., 1-311 r I . . . If -~ i J ~ i l ._ j -- ! I I· -l!l'"l I i li, ~ i U : I f Ut. r . ~ r i . Jn • 'I ,, i I 1u I . _.. .t ; I · !r A. I . ll ... I ' ..,. -~. -,,' • L. " , .. . ' ~ ~ • 0 • • " • 1- • • . . Boad afCoualy OJ ,..,.. Arlpllme Coualy. Cakndo .. •, • • 0 -~-' ·-• 0 , • • SUBGRANTEE AGREEMENT FOR 1998 ARAPAHOE COUNTY COMMUNrrY DEVELOPMENT BLOCK GRANT FUNDS SUBGRAN'IEE: OTY OP ENGU:WOOD PROJECT: BROADWAY CORRIDOR IMJIIIOVDO:NTS "' - This Agreema is made by and between the Board of County Cc-iii ...... of the County of Anpabae. State of Colorado. mr the Conmmity Developmmt Block Gr.-Prqpm in the Community Serw:es Deparlment (beleim;fte; n6md to a the County) and the City o(EapM>Od (beninda n6md to a the SubGrn.ee) mr the conduct oC a Commmity Dewq,ma Block Gr.-(C>BG) Project mr Prosnm Yar 1998. L PURPOSE The prinllly objedive ofTide I of the Housing and Conmmity ~1•11 Ad of 1974, a amended, mi of the Conmmity Dew.iopma Block Grant (CDBG) Program under Ibis Tide is the dcw:iopnlent of Wible urban CXIIIDIIIDiliel by providing decellt housing. a suitable living mvilonmem and explllding economic opportunities, principally mr 1ow mi moderate income penons. The project by the City of Englewood known as the Broadway Corridor Improwments Project (Project) has been Cltep'ized a a ~ COllllnldion project undertaken by a Community Based Dew:lopment 0.piiilion, and the SubGranlee wiD ffllinlain doaJlnentalion with !he Dllional objective of limited aiemele aclivi1ies. The SubGnlUe may procem to incur c:om mr the Project u of May 1, 1'91 umm made eo111iage11, under Seclian ll-E. Labor Slalldarda, or Secliml ll-F. Eavirocmeutll Reviews, below, ,aJ/or a;bject to the SubGrn.ee receiYing .. o&:ial '"Nocice to Proceed" &om !he County. D. WORK 1'0 BE COMl'IZl'l:D BY THE SUBGRANTIZ The rollowing provisions outline !he ICC,pe of the work to be~ Funding wiD be Uliliml to demolilb and reccnsllUct one liltp flmiy home wilbia EapMJOd dill is too badly deterionsed to qualify mr !he City's regular Hauling Rebat>iFtr in prapma. Addiliollll ftiads required mr the project wiD be provided droup a local banking conm11un. A. Payaeat It is exp-, .._ and uaderaood dill the tOIII llliOUlll ID be paid by the County under Ibis cmnct -a not__. ....... Drawdowm mrlhl .,.,-oe..-..,... .w be mac1e apimt the line ilan budpll apemied in Exhibit B 111d in ICCOidwe widl perbrm. 1 ' • • 0 ' • 0 I• • B. T'aeliDe Al Project aclivilies will be cunpleterl by April JO, 1999 ualea this Agleemem is modified by nuual ....... «the County and SubGrmree. C. Par.a eece Crimia Project fining will accamplilb the following: ~ wil demolilh and reconsuua one -ale &aily home within the City «&pwooct that is too bdy dderiOlmd to benefit fiom the City's ffrmins R,.._,.,emn progran. CCllllrucbOn is to be o;;,!Wed in accordance with induSlly --•and-, locally appicMlle building cx,cies and ...... D. Jtapa-.Jlerillil mu •• 1. Eadl SubGrmlee Drawdowa ~ wi include Jll'08"SI reports fiJr the period fi>r wmcb payment is being requded 2. Quartaty project reports wi be clue widin 30 days fi>llowing the end « -=b quarter (March 31, Jime 30, September 30, Derenber l 1) Ulllil the Project is ~ l . Project Complelion Report is due 4S days after CDllpletion of the Project. 4. Audit Reports and Farmcial Sia.aw The o6:ial amul audit a/or Furmcial Slaremenls fiJr the SubGnrae in WNCb bolb nMD1eS and exp, rFnns Ir the CDBG Projects delClibed herein are dmiled are clue anrmlly, not later drm ha 30 « eech yar . r..wa, A • apec:i6c -..armllml review nut be camplmd by Arapehoe Couaty alt prior to the ~ oc-1+1iiltilw fiinds to an individual..._.. DL BSPONSmlUl1IS OF TIIE SUIIGllANTIZ A. ,...ac ,, ce 2 ' _ . tn, •. I· • 0 ' 2 I } • 0 I• • The SubGnntee shall take all actions that are appropriate and required of it to aimply with the app1ic:abie provisions of the grin agieements received &om the U.S. Department ex Housing and Urban Dewiopnlellt (HUD) by the County. Thele include but are not limited to Clllnpimce wich the provisions of the Housing and COIDIUlity Deveiopmeal Aa. of 1974 (AC'I) md • Rules and Rqpdlrions, 1PricWiues and c:iradan pmmulpred by the various &denl depanmm1I. ..,......, adnirisaralions and wnnaaioc11 rdaling to the CDBG Prosran-More lp9Ciic:aly, the SubGraallle and the County shall each take III required aaiolll to comp1y with the provisions ex24 all Part 570, rat1e VI of the Civil Riahls >ia. of 1964, r111e vm ex the Civil Riaf11s >ia. of 1968. Secrion 104 (b) and 109 of the Housing and Comnanty Dewlopment Aa. of 1974, 24 CFR. Part 8S, ~ K ofHUD's Unifixm Adauiaistalliw: llequinmn fur Gram md Cooperllive ~ the nv•lerioas applying to nnority business .-rpile, 24 all S70.904, the lad bwd paint regulerioas 24 all S70.608 and 24 all 35, and wilh 0MB Circular A«n, Cost Principles fur Stale md Local Gowmmellls. Aaached hereto u Exhibit A md incarpcnred hsein by this ,emeoce is a urmay of pr'OYilions aaociad with the Coammity Dew:IClfmenr Block 0.. Pqran which sbll be fbllowed by the SubGrmlee unless it is dmmined to be ~ .4dcfilioneUy, in accanllllce with 24 CFR. Part S70, no employee, o8icial, agmt or .,.,.,. ... ex the SubOrnee sblll emme my fimctian or respo111ibility in which a CDl6:t ex iaarelt, nlll or ...-. would a'ile. The Subgt...., CIIIIIOt enpge in a &denllly funded CDillraCt wich my enlity regisrered in the LislS of Parties Evduded From Federal Procuremmt or Nonproanmmt JJrosia.m. B. Supemsioa ad Aclminiscnd¥e CGMl'UI ~ to any projects condudcd during Program Y ar 1998, the SubGrantee agrees, in aa:ordance with Secrion m, paragraph A above, that the County sball have ultimate supenilory and administratiw respocisibility, but the SubGrantee shall be respo1llible fi>r the expenditure of the funds allocated fi>r its Projects or activities and fur the CDillb'UClion or peibnaaice of its Projeds or aaivilies in CDl'lpliano, with Ill applicable Federal laws and requirements rellling to the CDBG Pqran. The SubGranree asrees that it wil include in ,:tlf/f'J CDilll1ICl it emn, which relies upon CDBG moaies fur fimding, a non-appropriati c:111.-dllt wil promct ilaH" and the County &om my liability or respo1llibility or my mil which nipl .-ill &om the ,ilcowi•wa exCDBG lmdiaa a any nmon. Became this Subpawee Aa,.w iavotws um &om a ildml ..-. the &mdiig pn,viliana «this Subgru1lee ~ the fedml .,.. and the ........ contro1 l'llber 1111n the pr'OYilions ex Secrion 24-91-103 .6, C.R.S . with reprd to my pubic work pn,jecta. D. E.q,mdibare Rmridiom All CDBG funds that are appnwed by HUD fur eqiawlinn under the County's .,.. ....-, including thole that are idadi6ed fur the SubGnlae's Projects and ICIMliel, _. be lloclled tlO the specific projects and activities de:11:ri,ed and listed in the ... l8f1IClnmll. The allocaled funds shall be used and expended only for the projecu and IICliviliel fur which the bids are idmriled L ApeemeatClaups 3 ,,, - • . •· • 0 , 1- • • I' - • I~ • '· No projects or adMties, nor the amount alloc:ated tberefi:>r. may be c:baaged without approval by the County and a,· epl•-re of the reviml FIIIII Slatcment mJ/or Consolidated Plan by HUD, if required. Clllllpl nut be nqumllld in writing and may not besin unlil a modiiicalion to this Agreemem is fully exeaud The SubGrmme sbal be respo111sible fur the direct superwion and administtalion of its rmpecave projects or actiYiliel. Tbis wk sball be IOOO"'pliwhed throuab the..-of the SubGrarree's mat; apacy and empioyllm. The SubGraalee lbll be rmpo1asibie fill' any qury to penons or damp m·property ralllins iom the i...-am or errors and 01niaiaaa of ils Sid; apm and employees. SulJatmllee, widm a lcpl ability to do so under the COlllliaulion of the Stare of Colondo ml a ..._... c:larw (If' Canlrlaor is a bamHule nWPicipelify) ml wilballl in any way or w i•m11 to waM or W1M111J the.._ or i111••-,.• Oil --.. provided fill' under nl purmmt ID the Colondo GuvedWIIII lmnuaity Ad. (Sec. 24-10-101, et aq. C.ltS.). the Colorado Conneeon, a bamHule clarur or under the cammon law« the laws of the Uniled SC.. or the Stare of Colorado, shall iadenmify and save hlnnless the County apinst any and all damages which are recownd under die Colorado Gowwww..ml lmnulity Ad. ml reduced to final;...,...... in a court of conipeceac jwidccioa by l"ellOll of Ill'/ a ala l'I act or amillian by Subgnlitee, a aaeacs. o6:a's, or enipoyeea, in CD1mcliaa widt die pe'baw of this COlllrKl. Becaase the SubGrmllle is lalpOlasibie fur the direct mpea vision and adaamstranon of its projeclS or a:tiYilies, the County .. aot be ilble or l'fllPOlasibie ilr COil awmm by the SubGr'mbe Oil any projects or actiYiliel. The Cauaty _. lave no duty or ob&a i " ID provide any acfcfiioml finias to the SubGrw irils pR!ICII or ldMlill c:aaaot be COIi ..... wilb the fillllls allocated by the Coullly to the~ Ally COil ovanm _. be the de..,. eiwy of the SubGrmee. I . 1111 SubGIWI ...... al lmds ...._ ID it ilr III appowd prajecu or SIMlill ... be 111111 mllly b • purpaaa appowd by the County. Said lada ............. ..,_ 4Puwdpurpaaa. 2. The SubGIWI..,.. • die lmds llloc:llad ilr Ill'/ approved pra;.:u or acliviia .... be llllil:illll ID ClllllplMe llid projects or Kliviies wilholJt any w'4irioml CDBG ...... If the SubGnamn pra;.:u iMIMII ~ IClivilill, Ill'/ CuillllCtOI" it -fill' llid acliviia lbaD be required ID provide nl ........_ lllllil ._ • :....,ca-re by the ~ of al work by u::b COlanaor, the kiadl ml mininwn MDDIIIIII ofilllunace • iJlowl: 4 • . .. • • 0 f ~ -- ~ ~ ~ ~ ~ P F • n • l 1· lf F • 1, .... F .. ""'p p. P F' pa 'i !! i'i llf !!ff ~1 I Jt11 fl,· !l~flll r i · ii 111111 [1t1'1t t1 I lr1~ 11 ii 111·111i I 1! ~ , 1.11 'if " 1: 1:1 t 1 , d , I lj u i' I ! H ! : I 1'1 ,~ i J.1 I df I l . I [ J 1· f 1.. r 1, 11 , ~ I s ... 1 I 1 .. I 1 . ... i I} l ·J. ~ . . f ~-. I J f I i I r~ 111 ~JI -1 1 l -~ l I! I i I !l I( Ill ! J!(f I J1 I r ! 1' f l 1· J ~f 1~ sJ ~ l ( s. ~ f I l ·1' H ,1·1 . J111 h I ~ f 8~ I ~ ~wl § , • t) • r L-,J I . . . .... . ~ . . ' ~ • • (• l . . JJ is1r r jJl(f.llr ~ff~~ ''(fi~ ~ !JU 11;1 ii hi I If I I •:!Jf !f I . • ~ . rd ' 1.11: it ' ~ I ! a I l I i h ~ Hi 1 •. ~ ~ . J1J! f~!l1ill ill t!ffit J~Jil il~t,~ ,lit 1s1if ,if! ,~1· dhU f ,ii HI~ ti-' -.I f11 tri liis F 1 ·· irf l t a· I . l till rr f. :· Ji U I I j lJ.J i i ' , I f ~ s . t r f ' 1 l 11-J ' ~ i f ff . r : I t '1 ' t 11·" '~'' a. .t-·1 ,. Ai i, er 1 r r .J I 8 _ J.1' f j-! 111 f f f . f j 1 a. I ~ : I ~ J j I l Ii 1,1 1! i. ~ fie ~ l a.'11 , , · , , 1· J rr Ri , ! I .1 i s ! J: ~ , , • 0 • • I r I O . • ~ " ' . ' "' ..... 0 • ~ 1~ p ~g, ~ l~ p l~ ~ iJ~tft ~ it f tf I rf f Ji r ~i ~iii 1. If I ~ i~ 11 H i tp~, r n f ,f.ih I i1t l __ r _If -Ulef ~l Qil ••• hf J. l:fr i f,r i f 11_! 11 ii}i. !i ii Ii!!! i 1 .t l t'Jr Ii( ,I U1n! ' ~ JI r Jlfl I~ 1! ;iffJ I I ·~ ! 1:1 1 IJ I •11~1 t . ~ !~ I f.J,I f t ·,,1 I ,. 11J. r • • t ·: ij. I ,fr r t it I t.s i I I I a'f u s l f 2. f ~ a· I · 1· 1 f ~ • • ~ r ,• I . . . s , ~ ~ . ~ I -- • • 0 I• • This AgJmnent may be suspended or tenninated by the County if the SubGrantee mar.aially &ils to mmply with any term of du Aa,eenleill.. n. Agreanent may also be teilliDllted mr aJmlel1ience by nuaual as,malleilll of the County and the SubGrmae. S. In the event dlll the Unit of General Local Govemmr:nt should withdraw from the County's "Urban County8 designarion. da Agreeruem sball taniuade as of the tenninalion date of the County's CDBG ar-AgJmnem with HUD. T. 1be SubGnnlee certifies that to the belt ofits knowledge and belief I. No Fedenl appaopialll.d mads have been paid or wiD be paid, by or oa bebalf of it, to any penoa mr in6aenring or 111aaiplius to in8uence an oflicer or employee of -, apncy, a Member ofCoasrea, m oGicer or employee of Coawea, or m employee of a Member of a.a,-in • • ,..,.,. .. with the awarding of-, Fedlnl COlllnlCt, the making of any Federal ..... the ..... of my Fedml loan, the cmrina ialo of_, wopeuaaive ..,-. and the mwioaa, COllblUllion, renewal, ..,......,_., or modification of any Federal conlrad. ar-. loa. or wopeaative asrw; and, 2. If any funds olher tbm Fedenl 1pp1opiaaed funds have been paid or will be paid to -, person for influencing or aaempling to ia8uenc:e an ofticer or employee of any apncy, a Member of Congress, an oflicer or employee of Congress, or an employee of a Member of Consress in c:o1nmion with this Federal wnnct, grant, loan, or cooperaaive a,pm,lelll, it wiD compla and submit Standard Form-LU., "Dilciou'e Form to Report Lobbying.• in accordance with its inslrucbons. If it is deternmed by HUD or olher fildenl agency that the expendilure. in whole or in s-t, mr the SubGnaree's Project or IClivity was impoper, impp.opillle or inetip,le for reimburmnem. then the SubGraalee shall nimbune the County to the tbll --of the disallowance. IV. USPONSIBIUl1I'. OF 1111: COUNTY 1be Par1ies recogaue and underslaald dlll the Coumy wiD be the govemmenW enlity required to eac111e al ar-agreamilS receiwd &om HUD purmant to the County's requeats mr CDBG bids and that it wiD thenby become and wiD be held by HUD to be leplly liable and raporamible mr the OYenll adn.iuiataation and perfi,nnance of the CDBG prosrams. including the projecrs or adivilies to be wadncled by the ~ Acconlir¥Y, the SubGnnree vees dlll a to ils projec:11 or acliviliel pri)nned or coaducted under any CDBG .... the County shall have the .--y adaaiumaati..e COllb'OI recpred to meet HUD requiremmls. B. PafenuacewlC-ple-ceM...,... . - 8 • ...... •· • 0 f - ] • • "' - • I• • The CGUIIIJ'l aap11W1C11y 111d ....._. .. ol>ipl:1 n 10 the~ ....-10 ,_ ... A .,.,__.beilllilllll10dlepatawaofdleu1·w,-...talb,• ylD ..... CDBGiall awilllllll1D d;e ~llld ID pnwidaa ....... 5'e. [ ..._jm • wil be10 ....-die wriaul prajel:la bided wida <DIG ..... ID _.. dllt tbay camply wida 114+ eHe Pedall laws ....... ;. C. ....... taBUD The Coualy wil be •9111 i9He ill' ....... d;e •¥NP\lfen9 of d;e SubGmlln l'rqect wilb ........ Pedall lawl al ..... ; w '1111 Coualy wil .,._. be •9111 ... ill' 111m1 • • -, ..................... Bll) ......... 4Zf ................ ...., ..... 9 . ' .. • • 0 l . I -• • '· • In Wdnesl Wberea( the Plniel lave camd dlil Aacw ID be duly flllllCUled dlil _ day « ----------..J 1991. Subaa_._ __ ....JQy;;ax~aaa--hmllPC4111111... ____ _ By., ______________ _ Tide:, ______________ _ Board «County Coi,,,._.,. Arapahoe County, Colando 10 --11:a. . •· • 0 r ~,.. I ] • 0 • <' EXHIBIT A COMMUNITY DEVELOPMENT BLOC1t GRANT PROGRAM CONTRACT CLAUSES scope .of work 24 C.F.R. S 570.503(b)(l) Should be clear, quantified, with parfoaaance criteria built in. Perfo:cmance to include accoaplisbaant of the pJ:OdacU, .. thod of accomplishment, tiainq, lli.lestones and peraonllill assigned. 'l'hera should be a ,rexy specific budget, orqani.aad by task as well as line itea. contract Adainistration 24 C.F.R. S 85.36(b)(ll) Procedures regarcling all contractual and adainJ.atrati,,. issues. 'l'his aust include procedure• for chanqinq the scope, apecificationa, budget, or other provisions. Wbera ONB Circular A-110 appU.u, •-Attacbaant o, Par. J.c. (9). pnifoga Administration 24 C.F.R. S 570.502 Compliance with the requirements of 24 C.F.R. Part 85, sometimes referred to as the ·COIIIIOn Rule.• Applicable to grantees and subrecipients that ·are governmental entiti ... Subrecipients that are not governaental anti.ti.es llllat caaply with specified Attachmants to ONB Circular A-110. CO•t Principles 24 C.F.R. S 570.502 Compliance with the provisions of ONB Circular A-87 or A.-122, •• applicable. COnflict of Jot•r••t 24 C.F.R. S 570.611 Ho eaployee, officer or &CJ9ftt of tba •abcJrantee sh&ll participate in selection, or in tba award or edwlntstrati.on of a contract if a conflict of interest, real or appaxant, would be involved. s .. also 24 c.r.a. s 85.36(b)(l) or ONB Circular A-110, Attachment O, Par. 3.a., as applicable. s,cordkaepinq 24 C.F.R. S 570.503(b){2) Descri.ba records that aust be aaintainad, i.nclw:linq eligibility, national objectives, financial, equal opportunity, etc. See also 24 c.r.a. s 570.506. ..... •· • 0 , I 1- • • I• • ' Reporting Requirements 24 C.P.R. S 570.503(b)(2) Describe all reporting raqui.raaants necessary to verify accomplishment toward meeting the project scope and to demonstrate campl.ianca with other ~ts. See &l.ao ,- 24 C.P.R. S 85.36(i)(7) or OHB Circular A-110, Attacbaea.t B, as applicable. Patents and copyrights 24 C.P.R. S 85.36(i)(8) ~ (9) Include any applicable provisiona regarding rights to , patented inventions and copyrighted aatarial resulting f%Ca the CDBG contract. Where ONB circular A-110 applies, •- Attachaent o, Par. 4.h. 1Gca11 ta Racprds 24 C.P.R. S 85.36(i)(l0). .Access by city/county, Comptroller General, Secretary of BUD and their representatives, to any records relating to the project. Where 0MB Circular A-110 applies, see Attachaent O, Par. 4.i. Retention of Racorda 24 C.P.R. S 85.36(i)(ll) All records relating to the project mist be retained three years after project audit/close out. Where OHB Circular A-110 applies, s-Attacbaant c.- Proqry Inc9N 24 C.P.R. S 570.503(b(l) Description of all guidance on the disposition and use of program income. s-also 24 C.P.R. SS 570.500(a) and 570.504 -; BwDnign of A11Wt1 24 C.P.R. S 570.503(b)(8) Provisions rega.rdinq the retm:n of UCNS fUDda and requi.reaenu regaz:dinq the poet-clOHOat use of ~ property acqui.red or .1.apz:o..i with CDIG funda. Breach of contract 24 C.P.R. S 85.36(i)(l) Adminis.tut.i.-v•, contractual and l9CJal ~•• in inatances of braach ·of ·contract, includiniJ sanctions and penaltiu. Where ONB Circular A-110 appliu, SN Attachaent O, Par. 4 .a. t•11ainat ion 24. C.P.R. S 85.36(1)(2) For all contracts in axe••• of $10,000, description of bow and under what circwutances a contract aay be te~tacl for cau•-and for convenience, includJJMJ the basis for sattl-nt. Where ONB Circular A-110 applies, SN Attachllent O, Par. 4.b. • .. •· • 0 • 0 • 24 C.F.R. S 570.502 Compliance with 0KB Circular A-128 (State and local governments) or A-133 (Nonprofits and higher education institutions). See also 24 c.r.a. Part 44 and 24 C.F.R. S 85.26. Lobbyi _ng 24 C.F.R. Part 87 No CDBG funds may be expended for lobbying purposes and payments fraa other sources for lobbying must be disclosed. Religious organizations 24 c.r.R. S 570.50J(b)(6) Liaitations and conditions on the uae of CDBG funds by religious organizations. s .. also 24 C.P.R. 5 570.200(j). B1si4•ot Aliens 24 C.P.R. S 570.613 • Bevly legalized resident aliens are not eligible to apply for CDBG funded d.iract benefits such u services, jobs and housing rehabilitation. unifogp Relocation Assistance and Real Property Acquisition Policies Act cunifo;m Act) 24 C.F.R. S 570.606 Requirements for real property acquisition procedures and benefits and services that anyone displaced must recei99. Bonding and Insurance 24 C.P.R. S 85.36(h) Include with construction contracts with estimated coat of $100,00 or aore. Raqu.irea bid eJU&rantee• (51 of the bid), perfo.mance bond (1001 of tha contract price) and payamat bond ( 1001 of the contract price). 1lbere OHB Circular A-110 appliea, s .. Attacbaent Band Attacbllant O, Par. 4.c. r,,hor standards 24 C.P.R. 5 570.603 In all construct.ion contracts over $2,000 (except for housing rehabilitation of propertiea containing less than 8 . dwelling units), Davia-Bacon Act and nlated labor at&ndama requi:ceaanta.-apply. Use current "&cJ9 rates applicable to the project and HUD-4010 vbJ.ch includes all required references. See also 24 C.P.R. S 85.36(i)(4), (5) and (6) or 0MB Circular A-110 Attachllent O, Para. 4.e., f., and g., as applicable. Debarred contractors 24 C.P.R. 5 570.609 Prohibit, usa of debarred, suapendad or ineligible contractors or subrecipients in any contract. I· • 0 ' 1- • 0 t• . • ' '· Environmental 24 C.F.R. S 8S.36(i)(l2) For all contracts and subcontracts over s100;000, include compliance with standards, orders and raquir-.its isaued under Section 306 of the Clean Air Act, Section 508 of the Clean Water Act, Executive Order 11738 and envimnaantal Protection Agency regulations at 40 C.F.R. Part 15. 1lban 0~ Circular A-110 applies, s-Attachment O, Par. 4.j. flood Insurance 24 C.F.R. S 570.605 For acquisition rehabilitation, or construction in spec:J!il flood hazard areas (as date:mined by !'EMA), property ma.at have flood insurance. Energy Efficiency 24 C.F.R. 8S.36(i)(ll) II • Compliance with aandatory enerCJY efficiency standard.a and policies in State enerCJY conservation•plan issued in compliance with the EnerCJY Policy and Conservation Act (Pub. L. 94-163). See also 24 C.F.R. Part 39. There ia no equivalent provision in 0KB Circular A-110. Lead-Based Paint 24 C.F.R. S 570.608 Prohibits use of lead-based paint in residential structures. Requires notification of occupants. Provides for . inspection, tasting and abat~t in specified circumstances • Mbe1to1 EPA/OSHA Where asbestos is present in property undergoing rehabilitation, l'aderal ~ts apply r99m:din9 worker exposure, abateaant p:rocadw:es and disposal. See llotice CPD-90-44 for further datails. Titl• VI of tha Civil Right• ,&ct of 19§4 24 C.F.R. S 570.601(&) Coaplianca with P.L. 88-352. Applies to all projects. Prohibits discri&lnation on grounds of race, color or national origin. Covers both tha delivery of, and the participation in, all CDBG prefects. s .. also 24 C.l'.R. Part 1. llk Housing 24 C.F.R. S 570.601(b) . Compliance with The Fair Housing Act. Prohibits discrilllination on the basis of race, color, religion, sex, national origin, handicap or faailial status in all activiti,s involvigg the s•leA :cental or financing of housing. Pub 1 ic 1 aw90-~84 1nd E .u. 1106:r • t • .. •· • 0 , I • 0 • (. DiscriJaination Prohibition 24 C.F.R. S 570.602 Under provision of section 109 of the ftCP &;t of 1974, as amended, discrimination is prohibited on the basis of race, color, religion, national origin or aex. Al•o refers to diacriaina.tion on the basis of handicap and age. Discrimination on the Basis of Randicip 24 c.r.a. Part a Coaplianca with Sec. 504 requireaents. Covers prohibited. discriaina.tion in employment, benefits and provr-, ;· Estahliahe• requireaents for applying Unifoz:a Fedaral Accessibility Standards (UFAS) <•-24 c.r.R. Part 40 for UFAS) to contracts. Hot• that UFAS and •AJISI st&ndaJ:ds• differ in J.aportant reapec:ts . asw Di1cri.ainatlen 24 c.r.a. Part 146 Covers prohibited discr~tion by ~ipient• and subracipients in all aspects of assisted progr .... Qiscriaination in 111Pl2:nt1nt 24 c.r.a. s 570.607(a) For construction contracts over $10,000, prohibits discrimination in employment by Jl&king Exacutiya Order 1124§ and related provisions applicable. Employmant, Training and contracting opportunities 24 C.F~R. S 570.607(b) Under provisions of section 3 of the Housing and Urban Qovaloaont act of 19§8, requirH opportunitie• for training and -ployment of lower-incoaa persons and opportunit.J.ea for contracting with local fiau. Applies to all contracta. Kinority eusine11 Enterprise 24 c.r.a. s 85.36(e) Covers required actions by recipient and contractors to secure participation of fiau owned and controlled by minorities, woman and residents of labor surplus areas. Where OKS Circular A-110 applies, s-Attachlllant O, Par, 3. c, ( 3) . Compiled by: Office of Community Planning and Development Region VIII (Denver) June 1991 ... - " •· • 0 r ~,, I 1- J COUJMNA .......... .......... o-m.. .. ti _...,.. ... TOl'AL: • • • C. . • ' (. DlllilD'B PROJECT IIIJDGET COUJMN• O>UJIINC ....... T.-Clllel ~ .... A-., : .... ,... --,... ;- ' • . COUJMND a... .... ~ -- -- • • 0 , L-i I • 1 f i : 1~ J . ~ _; j I] Hj fl~ I It If ,11, If 11 fJ, 111 & i ! ~ , I~-t ~ f ii ll · ~ i I; _, , 11 !fi! Ii~= 11 Ii Ii ~ ! I fJ I 1 l 1 f I; ,; :I :ii , I :- I f .l( j I f f I If I I . . . f I 111itf ! r 1 • e~ ~J Ii! r B Ir J: I -: Jif· "' 8. s:i. Ir II :: 11'11 ).,.' Iii W g .!I 7 f I i-!~i !· H if p 1-, I ,, i J ,u .t :· I · !r § . ll ,.: ~ ' ' , .. ' , , ~ . \ ,• 0 • • , . ' l- BoadafCaualyC 1 "+4+111'1 AnpllloeCaualy. c-- (. • • • ------ I> -• . ' .. ... • 0 f --I - • • • , . . • ' SUBGRANTEE AGREEMENT FOR 1998 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS SUBGRANTEE: crrY OF ENGLEWOOD PROJECT: BROADWAY CORIUDOR IMl'IIOVEMENTS " - Thil Aaieanent is nale by and between the Board of County Cc:.iiNI ·-IJCl'S of the County of Arlpaboe, s.. of Colorado, fbr the Conmanty l)e,. l'Jcpni,c Block Grant Proaran in the Community Services DeJ-tnllCd (leeinda re&rred to IS the County) and the City af&p,wood (baeinaft.er nmred to IS the SubGnnree) fbr the anluct of a Conmuity Dewiiopmn Block 0... (CDBG) Project fbr Propm Ymr 1998. The primary objective ofTJtle I of the Housing and ComnUlity Development Ao. of 1974, IS amended, and of the Conmunity Developmem Block Grant (CDBG) Program under da Title is the deveqmn of viable urtrm comnmilies, by providing decent housing. a suitable living envinxment and expanding economc opportunities, principaDy fbr low and moderate income penons. The project by the Caty of&pwood known IS the Broadway Corridor lmprowmmts Project (Project) bu been ca.,.ized IS a HOUling COIIIIIUClion project undertalcm by a Community Ba.I Dew:lopmn Orpi•arioo, and the SubGnntee will l1llinlain doall1lentalicJ with the Dllional objecaYe ofl.imiled Clielllele actiYilies. The SubGmae may proceed to incur com fbr the Project IS of May 1, 1,,. unless nale COlllinpla under Section ll-E. Labor Standards, or Seclion ll-F. Environmenlal Reviews, below, ,aJ/or IUbject to the SubGrantee receiving an oflicia1 "Nolice to Procml" 6om the County. D. WORK 10 BE COMPU:Tm BY TID StJIIGltANTl:E The fullowins provisions oudine the .:ope of the wen to be campieced : Funding will be Ulilizled to demolilh and wuct oae lillp &mily home widin Elipwoocl that is too badly deceriorared to qualify fbr the City's reaular' ~ Rehal!it¥'i"Oa proaram. Addirional fimda required fbr the project will be provided throup a local bmking comor1ium. A. Payaat It is expreuly .. and uude,IIOOd -the lUIII ...... to be paid by the County under this COlllnCt shall not ... ..... •. Drawdownl &:,r the paymac of eliplle ....... be made apinlt the &ne it11m budpll specified in Exhibit B and in mxxdae widl pafi>umrace. 1 • I· • 0 , 1-- • • ,, - 0 • • Al Project ICIMbeS will be OCNJlliMld by Apri JG, "" unless this Agneniem is modified by tnJIUal ....... of the County and SubGnalee. C. ~Criteria Project fimding will accomptilh the folowiag: SubGnnlee will demolilb and recaamuc:t one awe &nly home within the City ofEnpwood that is too badly dmritHled to benmt &om the City's ffOllling Refwbilitarion program. COIISIIUaion is to be coinplcced in accocdance with mall)' Slllldards and ury loc:ally applicable building codes and .... D. ........ ...... _ _..,. 1. Each SubGrw Dnlwdown Request will inclyde progress reports for the period for which payment is .... rwpwsred 2. Quartaty project repons wiD be due within 30 days foUowing the end of each quarter (March 31, June 30, Sepleu,b,r 30, December 31) unlil the Project is completed. 3. Project Compiecion Rcpan is due 4S days after a,mp1etion of the Project. 4. Audit Repons and F'...::ial Stalrei1N111S: The official annual mdit amJ/or Flllmlcial Statements &,r the SubGnalee in which bocb revenues and expendilures &,r the C>BG Projects deaailed beniD are dmiled are due annually, not laler' drm June 30 of each year. Project does not require complilnce will id,nl labor llandards. F . ......._calReviewl A lire specific environmental review am be mnpleted by Arapahoe County a1f prior to the SubGnnlee WliUiidbii8 funds to Ill illivalal homing lire. DL RJ:SPONSIBILITIJ:S OF TIIE S1JBGRANTD 2 ..... •. .. •· • 0 ' 2 I IJ ..... 0 ~ [IJ~ p lf(J~~ ~ !fJl~; ltJ?~ll~sfl!Jf·jJil~ Utj i Lr H l tt ~! 1 l~ It' ,1;1,:1,ltH · · " R.h l i ~ll 1111; I e:1•tll ! Jlf-jl I ,~11t·1J!;1f:j 1ltf~IJi! nt }f .itt I 1'111i J l~t ln ·i1 .. 1H1t1 ,. i1 ,.. . .lflt " 'I If >~II' ::I . ~Bi' f~ ir ifr'll I] t! •~A, f1irlrA.si ·ll :Hf f ul1R ;~ :r: !Ht!dlhH1th . ') lJ ah Id ii.Jf f r1:1~ 1 r .. ··1 cat 111',i c:{ I j;r 1;~'t fl~i iJlla·t!'1 ~f].ft!r~ · I I gh ~ltl Q •l. L . l I A, ' s i . ~ . , i f ff '11 M r @ ~ 1· § I ~ ~ l 11 ' ' ' lt 2.f.~ ~ · ff ·J 9 a~ it · l ·5'1.~ ·1,1, • • • r ·/· 0 . • ' .. . 7 ~ I .. ~ 0 ( • tt ff t '" . _ i'i-J:( 11 ul !f ;Hf PF i ur -~fl ; ~ r(a~~ I l!,i~i=t~rfil 1 1tl lii J!t~ !!~ ti1i! J!i1~'[iiitiii ~ !~ij l I ! !i, 1 1,~ ! ~ I ' I 1 · I It I .I g I .. 1 i l i i l SI acl1 ;tr fR, l t.. t flfff .. IIJ-• Cf I~-!.( ~~I t~ I!; 1!,i: l1,1~!ili!tl; I 1,1 It I 111 '1 -,~t~1 ~ii·i. , !i P • • . -I : l:U-! ~"',:;p•· =r •. lf!I Ii' rt,n ·'1 I s t ~~ It rt .ti~ :ff~ifi~~lil~ t'i 1 ll 1~ [] It 11 'a · r 1 ~11s1a ~ II ii r! 1f;f tit~fll~ 111 11; r . ' • 1-.,.J r I . . . ~ ~ ' ~ ~ ~ ~ .... :- ,. P ~ • (I • ltlf F• If ,..P'ft .... ,. p.ra F,. Ii !! Jtf 11: !fff 11 f l!t1 fl 1 · fl~flll I Jr . !J 1ft fl: l!ii !! I IJti If ii ll'il(l I ii 11 .,, l=r 11j11 1 1,,1 1 t• 1 1111 ; II r I ' I ' ' 1 s 1·1 I Ei' a . •. i I 1· J. ~J · I· r s. .· ... ' • ! 11.,11 11 II 11 ·'r I JI i a , 'll · ~~1 t !II 1 : 1 i l ,l 11 )l I 11 ( I, I I .. ]• , t .. J't I s. [ t s. r I § I .Bl ,. /1·1 . 1111 h I ,I' t 81 ,I II. II' .-· 1 § . ... • , 0 • • r I I .... •., ~ . ~ . . 11 I 1- • • S. Cenific:ate oflnsurance: The Contractor shall not commence work under any c:onmct funded punuant to this Agreement unril he has submitted to the SubGnnlee, received approval thereo( certificates of insurance showing that he has complied with the fulegoing imrm requirrmmu. The SubGnmree shall also submit a copy of the CoalnlCtOr's catificates of insurance to the County. 6. Notwitbscaiw:ling the provisions c:o1ained in this pmsaaph (H) set forth hereinabove, the County rasws the right to modify or waive Slid provisions tbr projects or activities tbr whidl these proviliom 'N'OUld prove j.Wlibitive. The SubGrllllee wldentanda, ~. that the decision to waive or modify thole provisions is fblly within the dilcretion of the County. The SubGrwee shall maintain a con4Jlete • of boob and nicorda doaanmting its me of CDBG funds and its mpervision and adniuilllllion of the Project. The SubGrantee shall provide full aa:ea to these boob and nicorda to the County, the Secrmry ofHUD or his designee, the Office of Inspector General. and the Omni Accountins Office ID that compliance:with Federal laws and regulations may be c:o16med. The SubGrantee further agrees to provide to the County upon request, a copy of any audit reports pesuinirig to the SubGrantee's financial openlioas during the term of this Agreement. J. Repor1ias The SubGrantee shall tile all reports and other information necemry to comply with applicable Federal laws and regulations u required by the County and HUD . This shall include providing to the County the infurmabon necesary to COi~ llnlll Grantee PerfiJmrmce Repons in a timely &non. The SubGnnlee Im mbmiaed to the County, along wilh ils propoal, a descriplion of the work to be priwmed. a budpt. and a ....._ deinellin& the lenath of time needed tbr -=II Project pbae, if appi+:able. tbnJuah the Willipecion of the projects. The SubGrmllle shaD comply wilh limmble fill' complelioa al the projec:11. The SubCir-. unda ... that &ilure to comply with the timecable may lad to a·• releem of the Project and a 1cm ofal Wllllq'llided &mda, unless the County delamiw dill tt..e an: eamwtiP.s c:irmnllances beyond the SubGnnme's control and that the projeds win be COIi--widiin a IWOlable lenath of time. The timelabie's implenaation shall beBin when the Counly provides written llt'rifw:,rion to the SubGr1IW to procad. L Prlzzt•11••tr.rE1p1 III The SubGnnree ... that hebe the County CIII cillrilule my CDBG funds to it. the SubGnlllee nut submit to the County's Housins and COIIWIUaty Del._,.,.... Services Divilion dormnenralion in the form required by that Divilion wtacb propsly and fblly ideari6es the 11110U1K wtacb the SubGrnee is requesting at that time. The County 1h11 haw ten (10) wortcing days to review the 6 ...... .. •· • ' ··-• • request. Upon approval of the request. the County wiB dilllibute the requelllld funds ID the SubGnaree IS IOOll U possible. AD propn income dcriwd tom the Anlplboe County Conmmity l)e,. .,..._ Block Gram Pros,an receiYed by the SubGrlnlee wil be ..... by the SubGnalm ... will be ..,._. fbr its approved CDBG project ICIMlies betbre ......... C>BG funds are ........ !om the eou..y. Followmg QMl.plmon of the SubGnlllee's Anlplboe County CDBG Projects, all prosrmn income cirecdy pslmled ttom the use ofCDBG funds wil be rm.am ID the County. N. Alllt M 11 t Ally -ale parcel of real property under the SubOnalm's CDlllrOl that was acquired or improw,d in whole or in pat with CDBG funds in m:ma afS25,000 wiB «ilber: 1. Be mm for III elip,le CDBG aclivity, • dm.1finod by the County, fbr a nmm.an of 6w (5) yan fbllowina cocnpillic)., of the SubGnnlee's projecls; QB 2. Be dispoeal of in a mamer tbll reuts in the County's being reimbunm in the IIDOUl1t of the aura fiir narbt value of the property Im any ponion of the value aarilulable to expendilUres of non-CDBG funds &,r erqairion o( or improwmmla to, the property. lleimburmnma is not required lfbs' 6w (5) yws tbllowing complmioYI of the SubOnnws projem. 0. S..adC--,LawC .I ce AD l'elpl>lllilwiNs of the SubGnnlee --.....1 bnn 11111 be mbject ID appii "* S.. .... 111d County adiuauces. rmolulions, Niel, 111d nvderiom .. ~ .... The SubGrantee agrees that no CDBG funds wiB be leplly obipled ID any Project acliYily hebe the County bas cocnpleled federal NEPA enwomnenral nlYiew prcadures, a required by 24 all Part 51. Q. S.llc....._. If UXDmm are mm ... the Project, the SubGnallll ..-• the pravilima af dlis Aarwa nil apply ID any Slbconncl. 7 • . • • 0 . -....... • ,. -• 0 , • • This Agreement may be suspended or tennirll1ed by the County if the SubGramee materially filils to comply with any term of this Agree111e111t. This Ag,eer11ent may also be terminated fur collWlllience by nuual agreesnent of the County and the SubGrmree. S. In the event that the Unit of General Loc:a1 Gowmment should withdraw from the County's "Urban County" designation. this Agreement shall tennnate u of the tenninllion date of the County's CDBG grant Agreement with HUD . T. The SubGrn.ee cenifies dlll to the bat ofill knowledge and belief 1. No Fedenl 1pp1opiated funds have bell! paid or wiD be paid. by or on behalf of it, to any penon fur infbncins or 111m,plia• to in8umce an officer or employee of any agency, a Member of C<Jl18l'flll, m officer or employee of Congress. or III employee of a Member ofCCJIIIP'llS in aMl«ri'JII with the awarding of any Federal connct, the making of any Federal .-. the ffllkins of any Fedenl loin. the aaring inlo many cooperalive IIJl•nent. and the extension, comimialion, renewal, 1111e11dment, or modifialion of any Federal COIIIJ'IICt, grant, ~ or wopallive IIJl•nent; and, 2. If any funds other than Federal appropriared funds have been paid or wiD be paid to any penon fur influencing or 111e1,,pliac to in8uence III officer or employee of any agency, a Member of Conaress, 111 officer or employee of Conaress, or III employee of a Member of Congress in connection with this Federal COIIIJ'IICt, grant, loan, or coopallive agrees11e1&, it wiD axnplere and submit Standard Form-LI.L, "Dilcloaure Form to Report Lobbying.• in accordance with its instructions. U. Di Zriwwe Ifit is ddauiuai by HUD or ocher federal apncy dlll the ecpendinre, in whole or in part, fbr the SubGranlee's Project or aaivity wu irl .. oper. ia11pp1opiate or inelip,le fur reinmunement. then the SubGranree shall reimburse the County to the full extent of the disallowmce . IV. RJ:SPONSIBIUl'IIS OF TIIE COUNTY A. Lepl Liablity wl Relpoalibility The Parties r«X>fllize and undea and that the County will be the gowmmental enlity required to emcu1e all gnmt ..,...a received &om HUD punuam to the County's requem fur CDBG bids and thM it wiD the.my become and will be held by HUD to be leplly liable and rapo...,. mr the ovenD aduiailll-.... and performance of the CDBG propns. includilc the projecls or aclMlies to be Ulllducred by the SubGnntee. Aa:ordiugly, the SubGranlee aa,ees thM u to a projeca or aclivities pe.fonned or conducted under any CDBG agree111e1&, the County shall have the ne y adminisnlive conaol required to meet HUD requirements. B. ,... ewe wl Cmplf we~ 8 •. • • 1- • . ~ . ' • .. the Caullly'l ... viawy ml Mlmiaillaaliw cla5i ti ft ID tbl SubGnllla purmmt ID pa4iaph A lbcMI .... be .... ID die pab..-. ofda idliialiaawllllD W y ID maim C>BG bids availlble1D tbl ~ ml ID pn,vida aluaariaa Spw. St ,._jab a wil be ID manilmda ._... prajll:la ...... widl CDIIG aaill ID_. dlll _, cmply wi1b ""1 eHe Pedlnl laws ....... ;. C. ••• dac•BUD n. CClldy wil be ... +He tbr oua6 · s tbl c -• 5 e of 1119 SullGlmee's Project widl ..... eHe,...... !awl -........ n. Ccallly wil ..... be... ,. .. tbr ....... •• y nipar1a ml Wwiii1ioD•W widl BIJD-.ladwr 144 5 .,.,._. ....-ia a timlly tWiialL ' . , .. • • 0 l . I - • "' - ·, • <, In Watnea Wbereo( the Parties have camd dis Agteanmt to be duly mceorted this __ day of ---------~ 1991. Subitllllee:, __ ---lCilyildll.JiofE ..... nefnml--------- By:. ______________ _ Tide: ______________ _ Boad mecu.y Cooii ·,....11er1 Anpllboe ecu.y, Colorado Debra A Vdrey, a.irmln -------~. 10 . , •, .. • • 0 , ---- • ,, ~ • 1, . • . , <. EXHIBIT A COMMUNITY DEVELOPMENT BLOClt GRANT PROGRAM CONTRACT CLAUSES scope of worJc 24 C.F.R. S 570.SOJ(b)(l) Should be clear, quantified, with perfocaanca criteria built in. Perfoaanc:e to include accomplishment of tha produc1i, method of accomplishment, ti.ainq, ailestonas and persomtal assigned. There should be a very specific budget, organized by task as wall as line itam. contract Administration 24 C.F.R. S 85.36(b)(ll) Procedures ragarcling all contractual and adaJ.nistrative i.ssuas. This aust includa procedures,. for chAJUJ.ing tha scope, specifications, budget, or other provisions. Whara 0KB Circular A-110 applies, ... AttAchaant O, Par. J.c.(9). Qnifogp Administration 24 C.F.R. S 570.502 Compliance with the requirements of 24 C.F.R. Part 85, sometimes referred to as tha •ec-on Rule. • Applicable to grant-• and subracipients that are governaantAl. entitias. Subracipients that are not qovernaantAl entities JlllSt caaply with specified Attachments to OIIB Circular .A.-110. <:o•t Principles 24 C.F.R. S 570.502 Compliance with the provisions of OIIB Circular .A.-87 or A-122, as applicable. conflict of Int1r11t 24 C.F.R. S 570.611 Ho employee, officer or ag.nt of tha subgrant .. sbAll participate in selection, or in tha award or adainiatration of a contract if a conflict of intarast, real or apparent, would ba involved. Sae also 24 c.F.R. S 85.36(b)(3) or OHB Circular A-110, Attachment O, Par. J.a., as applicable. Rac;ordlc11ping 24 C.F.R. S 570.503(b)(2) Describe records that aust ba aaintainad, inclwil.ncJ aliqibility, national objectives, financial, aquAl opportunity, ate. s .. also 24 C.F.R. S 570.506. • " ... • • , • 0 - • Reporting Requirements 24 C.F.R. S 570.503(b)(2) Describe all reporting raqui.ramanta necessary to verify accomplishment toward meeting the project scope and to demonstrate compliance with other requirements. See also 24 C.F.R. 5 85.36(i)(7) or ONB Circular A-110, Attachaant B, as applicable. Patents and cooyriahts 24 C.F.R. 5 85.36(i)(8) , (9) Include any applicable provisions regarding rights to , patented inventions and copyrighted aaterial resulting (:am the CDBG contract. Where 0MB circular A-110 applies, •- Attachment O, Par. 4.h. Access to Records 24 C.F.R. 5 85.36(i)(l0) Access by city/county, Comptroller General, Secretary of BUD and their repreaentativea, to any records relating to the project. Where 0KB Circular A-110 appliaa, •- Attachment O, Par. 4.i. Retention of Records 24 C.F.R. 5 85.36(i)(ll) All records relating to the project aust be retained thr9e years after project audit/close out. Where OHB Circular A-110 applies, see Attachaant c. ProarM IDCQllltl 24 C.F.R. 5 570.50l(b(l) Description of all CJUidanc• on the disposition and uae of progr-incoae. See a1ao 24 C.!'.a. SI 570.500(•) and 570.504 bunion of AIHt• 24 c.r.a. s s10.sOJ(b)(8) Provisions regardin9 the return of excaas funda and raquireaenta regarding the poat-cloaeout uae of real property acquired or illproved with CDBG funds. Breach of contract 24 c.r.a. s 85.36(1)(1) AdminiJLtrati.-ve, contractual and legal raadias in inat&nces of breach · of ·contract, including aanctions and panal.tiu. Where 0KB Circular A-110 appliaa, s .. Attachment O, Par. 4 .a. %•mination 24. c.r.a. s as.J6(i)(2) For all contracts in axe••• of $10,000, deacription of bow and under vhat circuaatancea a contract uy be taJ:Jlinated for caua4 and for convenience, including the baaia for aettl-nt. Where OD Circular A-110 appliea, SN Attachllant O, Par. 4.b. • ... ,; • • 0 • • • . . 24 C.F.R. S 570.502 Compliance with 0KB Circular A-128 (State and local governments) or A-133 (Nonprofits and higher education institutions). See also 24 c.F.R. Part 44 and 24 C.F.R. S 85.26. Lobbyi_na 24 C.F.R. Part 87 No COBG funds may be expended for lobbying purposes and payments from other sources for lobbying must be disclosed. Religious organizations 24 C.F.R. S 570.503(b)(6) Limitations and conditions on the uae of CDBG funds by religious· organizations. See also 24 C.F.R. S 570.200(j). Mtiaot AJ.iens 24 C.F.R. S 570.613 llewly legalized residant aliens are ndt eligible to apply for CDBG funded direct benafita such u services, joba and housing rehabilitation. Qnifo:cm Relocation Assistance and Real Property &;auisition Policies &;t ,uniform Act) 24 C.F.R. S 570.606 Raquir-nts for real property acqaJ.sition procedure• and benefits and services tb&t anyone cilaplaced must race.iv.. IPndMls and ID1uranc;1 24 C.P.a. S 85.J6(b) Include with construction contracts vitb eatiaated coat of $100, 00 or aore. Raqldrea bid paranteu ( 5 I of the bid) , perfomance bond ( 1001 of the contract price) and payaent bond ( 1001 of the contract price) . llbare OIIB C.u:cular A-110 applies, ... Attacbaent Band AttAcbllant O, Par. 4.c. T•b9r standards 24 C.P.R. S 570.603 In all conatruct.ion contracts o,,er $2,000 (except for housing rehabilitation of properties containing leH than 8 . dwelling units) , Davia-Bacon Act and related labor •tand&rda requi~nts..apply. Uae c:urrerit vav-rates applicable to the project and BUD-4010 which include• all required reference•. See also 24 C.P.R. I 85.36(1)(4), (5) and (6) or OMS Circular A-110 AttAclaant O, Para. 4 .e., f., and CJ•, aa applicable. o.barrtd contractors 24 C.F.R. S 570.609 Prohibitll use of debarred, aupendad or ineligible contractors or aubrecipienta in any contract. ' -''Ii .. • • 0 , 1- 1 • • ,,,_ • t• • Environmental 24 C.P.R. S 85.36(i)(l2) For all contracts and subcontracts over s100;000, include compliance with standards, orders and requ~nts issued under Section 306 of the Clean Air Act, Section 508 of the Clean Water Act, Executive Ordar 11738 and environaantal. Protection Agency regulations at 40 C.F.R. Part 15, Whara 0MB Circular A-110 applies, see Attachment a, Par. 4.j. flood Insurance 24 C.F.R. S 570.605 For acquisition rehabilitation, or construction in spac:JRll flood hazard areu (as detecained by PEHA), property mwit have flood insurance. Energy Efficiency 24 C.P.R. 85,36(i)(l3) Caapliance with mandatory energy efficiency standarda and policies in State energy consarvation 1plan issued 1n coapliance with the Energy Policy and Conservation Act (Pub. L. 94-163). See also 24 C,P,R. Part 39. There is no equivalent provision in OJIB Circular A-110. Lead-Based Paint 24 C.P.R. S 570.608 Prohibits use of lead-based paint 1n residential structures. Requires notification of occupants. Provides for . inspection, tasting and abatement 1n specified circumstances. · Afb91to1 DA/OSHA Where ubestos is present 1n property undergoing reha.bilitation, !'ad&ral requ~ts apply re«JudincJ worker exposure, aba~nt procedures and disposal. SN lloti.ca CPD-90-44 for further details. Tltl• YI of the c1y11 Rights Ast of 19§4 24 c.r.a. s s10.60l(a) Coapliance with P.L. 88-352. Appliu to all projec:ta. Prohibits discrimination on grounds of race, color or national origin. Covers both the dalivery of, and the participation in, all CDBG profects. See also 24 c.r.R. Part l. Pair Housing 24 C.P.R. S 570.601(b) . Compliance with 'l'ha Pair Rousing Act. Prohibits discri.mination on the basis of race, color, religion, sax, national origin, handicap or faailial status in all activities involviJJg the s•leA nntal or financing of housing. Public l1W90-2S4 and E.u. 1106J- ----- • . ' • • --• 0 ,. - '· Discrimination Prohibition 24 C.F.R. S 570.602 Under provision of Section 109 of the HCD Act of 1974, as amended, discrimination is prohibited. on the basis of race, color, religion, national origi.n or sex. Also ref.rs to discriai.nation on the baais of handicap and age. Discrimination on the Basis of HandiCiP 24 C.F.R. Part 8 Compliance with Sac. 504 requ~ts. Covers prohibited.. discrimi.nation in -ployaent, benefits and progr .... Establishes requir-nts for applying Unifoaa Federal Accessibility Standarda (UPAS) <•-24 C.F.R. Part 40 for UFAS) to contracts. Note that UPAS and ·ANSI Standards• differ i.n important respects. ARW Di1crMlinat100 24 C.F.R. Part 146 Covers prohibited. diacriaination by recipients and aubracipienta i.n all aspects of assisted. programs. Discrimination in EmploYJPtnt 24 c.r.R. s 570.607(a) For construction contracts over $10,000, prohibits diacriJaination in employment by aa.king Bxacutiye Qrdar 1124§ and related provisions applicable. 1WPl2YNnt, Trai,nJ,nq and Contracting 0ppgrtuniti11 24 C.P~R. S 570.607(b) Under provisions of Section J of t,ha Housing and Orban Deye19P9Wnt act of 19§8, require• opportuni.ti.ea for tr•iafng and -ployaant of lower-incoae persona and opportunJ.ti.•• for contracting with local ti.ma. Appl.Les to all contracts. Minority eusin••• Enterprise 24 C.F.R. S 85.J6(e) Covers required actions by recipient and contractors to secure participation of fi.ma owned and controlled. by m.inorities, woman and residents of labor surplus arau. Where OKS Circular A-llO applies, ... Attachment O, Par. 3 . c . ( 3 ) • Compiled. by: Office of Community Planning and Development Region VIII (Denver) June l991 . , •. •· • 0 . •'I• I I ]- . ' COUJIINA ........... ...__ ...... a..ai.. .. ~ _ ........ 'l'Ol'AL: • • I • • <. EXIIIBITB PROJECT BUDGET COUJMN• COLUMNC ._.. .... CIII .. c:Dal ..... ...... • ·--,0.000 --,.. l"' • . COLUMND .. oa....-..~ ,.. ,.. J • • 0 I i ' 1 t : l~ J . ~ ~ 111 n1 u~ i It JI ,11, If t1 [!i 111 & , 1-. aU ~ 1 ~8 n i t~ I-~ i . . t 13 t H i: ,l'l ~ ~ , , Ir !fi! I;~= 11 Ii Ii i l ff•~ 1 ; I~~ ,; •J •8 t · r _ .,_ l1rl i ; f ! Ii !r ils ' I 'I s1•1 l f ll •• I} 1~ . f, ' ii ' . I a~ i !!!.. , ; ~ IJ i! i · 1i i t I I· ~ a.·-l • i li. "j-u t I th r f I . Jn i-'I , r i I 1u .t ~ I · !r ~ s . ll , ~ . \ 0 • r I . , I . . . . ,.. ,# ~· *" .. ~ ' ~ ' )- - • Boad af'Couaty CHI+! .eeie •• AnpllloeCouaty, Calando . . • • • ---· • ' . .. • . ' • 0 , ---_ I -• ,,,_ 0 I• • COUNCIL COMMUNICATION Date March 16, 1998 11 a ii Subfect Intergovernmental Agreement accepting reprogrammed CDBG funds Initiated By Staff Source Neighborhood and Business Development Brad Denning, Planning Assistant COUNCIL GOAL AND PREVIOUS COUNCIL ACTION • Oualjty of Life: Improve public safety. • ADA Standards: Continue the City's goal for meeting ADA Standards for City public concrete. RECOMMENDED ACTION Staff recommends that City Council approve the attached bill for an Ordinance accepting $27,780 of reprogrammed funds from Arapahoe County under the Community Development Block Grant program. Funds were requested to improve accessibility in North Englewood by removing curbs and other barriers. The funds will be used to build concrete improvements for approximately fourteen comers in North Englewood. BACKGROUND, ANALYSIS, AND AL TERNATIYES IDENTIFIED The Federal Community Development Block Grant (CDBG) Program provides grants to both client and area benefit activities promoting decent housing and safe, aoceaaible neighborhoods. North Englewood is eligible for area benefit activities which are intended to benefit primarily low and moderate income areas. Neighborhood and Buainesa Development Staff IUbrnitted an application to Arapahoe County in December, 1997, requesting $113,980 for IICtMtiea auch as: 1 . Citizen Code Enforcement Training 2 . Removal of Architectural Barriera for ADA Pedestrian Ramps 3 . Street Tree Planting 4 . Home Refurbishment or "Paint and Foe-up" for the Elderty Arapahoe County approved funding solely for the aecond actMty, the Removal of Architectural Barriers for ADA Pedestrian Ramps. PINANCIAL •PACT None . UST OF AffACHIIINTS Propoeed Bill for Ordinance Cooperative Agreement ' - I '"' ~ .. • • 0 I - ORDINANCE NO. S~OF1998 . ' (, • ,. - 0 l~ • 1,, //A..;,· BY AUTHORITY ABILL10a AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL •sUBGRANTEE AGREEMENT FOR 1996 ARAPAHOE COUNTY REAPPROPRIATED COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS" PERTAINING TO THE DISABLED ACCESS PROJECT BETWEEN THE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF ENGLEWOOD . WHEREAS, the primary objective of Title I of the Housing and Community Development Act of 1974, as amended, and oftbe Community Development Bloclr. Grant (CDBG) Procram under this Title is the development of viable urban communities, by providing decent housing, a suitable living environment and expanding economic opportunities, principally for low and moderate income persons; and WHEREAS, the 1997 Federal Community Block Grant Program provides granta to both client and area benefit activities promoting decent housing and safe, accessible neighborhoods; and WHEREAS, the City is eligible for area benefit activities which are intended to benefit primarily low and moderate income areas; and WHEREAS, Arapahoe County aDDOUDCed special funding availability of Reprogrammed Community Development Bloclr. Grant Funde for a one-time "bricb and mortar" project to be completed within 1998; and WHEREAS, the project by the City of En,lewood known u "Diaabled AcceN Project" has been categorized as a removal of archi~ barrien activity; and WHEREAS, the City will utilize funding to comtruct curb cuta in the North Engl-ood area in order to increue pedestrian safety and acceuibility; and WHEREAS, the project'• boundariee are l"Ou,hly bound by Ambent Avenue to the north, Dartmouth Avenue to the South, Faz Street to the weet and Acoma Street on the east; and WHEREAS, the total amount paid by the County to the City under due Acr-t shall not uceed $27,780; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OP THE CITY OF ENGLEWOOD, COLORADO, THAT: Sgtigp 1. 'nle "Subsrantee Agreement for 1998 Arapahoe County 8-ppropriaW Community Development Bloclr. Grant Funde" pertaiDin, to the Diaabled ~ Project ie attached hereto u Ezbibit A. -1- .. •· • 0 . - ~ ; , : l ~ I I )- ]- • • ,,,, - • t• . • ' <. Sedigp 2. "nle "SulJcrantee Agremlent for 1996 Arapahoe County Beappropriat.ed Community Development Block Gnat Fonda• pertaininr to the Diaablecl ~ Project ia hereby accepted uui approqd by the Bqlewood City Couacil and the llayor ia authorised to eucut.e and the City Clerk to att.Nt and -1 the~ far IUld on behalf of the City of Englewood. Sec;tigp 3. The City Manager aball be authoriwl to further euend the "SulJcrantee Agreement for 1996 Arapahoe County Beappropriated Community Development Block Grant Funds· pertaining to the Diaabled Acceaa Project u needed. Introduced, read in full, IUld puaed oo fint reading oo the 16th day of March, 1998. Publubed u a Bill far an Ordinance oo the 20th day of March, 1998. "nlomu J. B1ll'llll, Mayor ATTEST : Loucriahia A. Ellia, City Clerk I, Louc:riahia A. Ellia, City Clerk of the City of Eqlewoocl, Colorado, hereby certify that the above and fonaoinl ia a true copy of a Bill for an Ordinance, introdw:ecl, read in full, and paNed oo fint rudiDf on the 18th day of March, 1998. Loucriahia A. Ellia -2- • . • • 0 l I .... ~ 0 iii': I(' l~' Ji'~ i jif'' ,. 11 ~ " 8B, J i ; .J iii ·1JJ s I ~1 I 1H f Ht l = JiJ 1,z 1 · f. ! I'i a f'it 11,. I t1111 1, ;iii 111;1 1~ a~ ti. r rij1 r, l.f~ · !,sir ~~ ... ~ 8 r-1 : r ' ~.-. !1 If!, ,(f 11 Jtfl i'ri ~ 'I ,·1 f j I ;i Hf ~?wf a. ,!i d . 11 '1t IH JI!: ~1~ lf ~ t 1 I f I i , , · ' ~ ::i I' f•I 11 (i lJ! fl1'i 18 ~i ~!f ti· 1r Ju r -~ 1! •fa ;1 ti l1~ wifi > -1-•-:i:•• •• ~ • • • r I , . I .... ~ ' . . "' I i ..... 0 l . . ; pl 1:il~: I l( ~!I=~ p ti I~ 1~ ,J1I I~ i I J! If ~ ~ ~ ~ I fl j 1 ti • f.l w I Jfl' I !i li 'I & . 1ji~ s w' 'I J 1~1 I fl !If '1 Ii Ii I i I h I [ f . ! f I t I !I !r I x f 1 1 : t ~ i H , f ! ; ~g1 . . . Jh J t• I J 1 !1ft f ff 11 1 t ,J. i , , fi,i ' 1 ili i Ii ! i 1 hi' I i: ~ 8 (:!t 1 l I I l t l t 1· ! ! · sr -i , • • r ,· I . . . ~ , _ .. ~~- . ' . '\ I w ~ 0 l . . J 11 ~ [tJ~ p 'f'I'~ ~ !11r~ ~ 111~111t~tt!t(·I l1 t ll j I ~ f. If,· IQJia-' ~ 1:·J.1 ?l,f2in . · IQ: ulr if fr . U~li f 11· tH 1i :JH1J. J-f iv~ I~ , 1 . hf!'_a t ~rh~li'ith U'.1§ '1~ ;1·11 iitl :;; i l RP§ i I iP'l l"' li -~ I l ;~ t1 .ltf J 11 t•· a~~ if{ tii~ ·'li 1 11 1 11; ;~(hi ·Q1~H i 1tH1 !Uf htl I l:~l lf 'JI ii•• l~2i f[iflt~s8 1. ~:11 ! ,, .i i. ,~.i ti lfJi;f:li~i§ !~ 1 11 . , ... , ~ r I r ~ f : f r I r l ~ it t fl, ti ~·tti f I .. I'. . f UH ~?~~t 1t11 [~tu.-H)~~1 f a· If I ~ i~t Jll1 1 it1i~ 1=1iJ I il!~1fl,fil~i~'t1 r t , ~ , I ~ 1· :. 1· i I I ~ i , 11· ; 1.~ · • , . • \. • ~ r ,• I . . . , ,, ' ' ~ . ... I ~ . • -J!; ~ _ ;'IJI ~ ij~l!J;Jlfl 1l~ i If . ·:! r ~ ~ Iii~: J ll1f~i;t,rf;f l I f 'I 1111 J!tl !!1 liti! Jlffl(J~1i11·-ii I ~ "-~ 1 , 1 ~ 1 r • ~ 1 , , 1, 1 , .1 ll ... 1 . ~& i~1 il •11 111,, 1'1 tr1•·1~~i1·, I l · 1! rL ii I:: Htii ih!iH _!1! i · : I f H 1=! 11 I ptil 1.iJf ?iilf bu ~ i ·!1 l t: ;!}sl(f ~(ff;1~~:]s{ll i tt ~, i . ~ : s .1 "_. .1 , A , : I· "" f I " f [ l f n 5· r 1 I ! . }I I ij: [J f J 8 f I : l f l ij h 8 11 ·· I ,I. ii iij fa,ij hufll. II I r ... 0 • ." r I I .... ' .. ' ~ ' ' 'II ' • • I !-" ~ ~ t-J lfl 1i 11~ 11i !11i II i Jttl ii ti i~iiiiii , ti! 111'l !It [ljt !( I 111~ Ii II fi'iff(i I r I . . . , ( , 1i. 'if d r 't Jit , :J , I 1 u, 1· i , 1 , u: 1: r i11i rt 1r 'f I t-1 ( 1 · ~ .. l • 'I' , , 1 8 1 r . r a . '· f J I . }. t . . r 8. . • t • fl1 I rij 11 l~!J I_ l1t 11! I ift I Jl 11 11-I I ,111 I,~ I .. 1 , l •. J'I· t 8_ , t 81 ,fi I ·i ij ,if . t111 h "1 1' I f ~ t s .I A. a· ~-l § , .. ~ . \. , .· 0 ~ • • l . . ) • 0\ ~ Jlf'1' ~ ifJffll' ~ '[r ~ ,~rr1r ~ ~ f •f:!!f I l111 1~,i1 I l1f I 1JiJf1~f [ . ~ 1 ' I·. ~ .. f ~ r J • ! r n : L ~ I 1: ~ A-"f!I f ll1·' t·l 8 i" ;f1,1 1· t ,J .. ~~-r~i:Jf I·• P ·la .BA ! -"l· I' i: l' ; ? ~ ~ . ' l ~ l I J ihf ~i rt . ~ . ~ I .M ,,~ ,1 1 .s r ~ . t :s I • t I s I i I r 1 , f s . 1 lf ~ f , ,. s , · ; r I, l I ~ Ii" . 8 ~ r l 8 t ~ a· 1f,f 1 l. 1h1 ii 1' Hn 111 1 if . ,ilri f!fi 1!· J11 rf11 11 i1.1! : lln8 1 ttil,f 11h 11.1 r ,1 1 · f l• & t 11· ~ 'i r l ~ -9-fl '• 1 i · ii" 1 , i 1· !iajl 1!11111 111 1!1111,i! -~ii i ,,, ·I tff J,R;ff Ji .si s! ii~ , r I O . • '. I ~ • • r . ~ • ~ ,(.,J "3 X 0 -• • (. I ~ (..) I\J X -- ...J • . ' (') • i1, ~ 'I~ 9 ~x, ~ l~ p ,~ ~ i,1,~ 1,f f ! I ,11 H f .. i ,. :I I I.I i !a II .11 11 ·jf ~ f!BA.f ff ll { Uh A.,~~ ii , A,• 'I 9( ~~ ,11~• a --_Er i . ·I llf jl ,~~ l~I , (I 1( iii! Ji!, 'I t~f t~ I ~ t fi~I !I J! ~1 ·I , 11 1 ttli ,. it lri11 H ! If i :ht I! t! 'if u p l •.l· a 1:11 JJ I fftH ,I ~ Ji l J1,l t f &rrJ 1.l 1 ~J. i 1 •r ·: ~. irh .! t :! I ~=11 l I ,,~i r' I O . • :. ' .. . " ' ;! 11~ ~ 1-1~111~ p !!~ ~ ; 1(i sti f . h--.. r i H[ f ~ ~ ! ff 1 1hrr11 ! i 1 11~ 111i1i ,11.11! ! , , ·! 1'i i 1111 1 , 1 Is ,if i·~i 1~-~ l 1 i~,i~, ~1i s It r i 1 U ~ i 1 1 Jlf f I l I If ~11 ! f t1. J dJ~~h ~ ti I .,,./I l1J ·-f ij. r 1: 11 -111 fi~i 1fi r•t Jtl!!t 11'ili11 1~ tr 1-, 1,u,~ ~,1, !1~.u, t .-.!= ! .• -~ I f I f . I . .:rtr . ·- 1.' l,1-1 I ' ~ ~ 1 f 'n ~ ~ ~f ~!! !:-~i ~J. :. ~1: ~~ ,J.f: 18 "I l r~ Jlr~rl H~ f~-ts ,~J1~: 9- fl-> ~ sfts ff I~ ~~l ~.I f~.I s !f *4.#4" -:-::2· Oi ~.• ~ • 0 • • I I , . r I . . . ~ " I ... . • "'~ • t• ·~ • .. " ._...,........_ widl CDBG...-10 _.tllll dlaJ oamply wida 1145 eHe Pedml laM ......... C. ...... IIIJD 1'118 OW, wil ba a I !I ... +4 . J • I 5 ~ .. WIG. la Prajlct wida ,witeNa ............... ·-'IIIIC.-,wil ....... ., ........ . -, ...... iall ......... 1111> ..... ,,, ti .............. ..., ..... • . .. • • -• • ----------..J 1991. Qaxo(f damed By:. ______________ _ TIiie: ThoNI J. Burns. Navor ATTEST: Loucrishia A. Ellis, City Clerk Boad mCouaty c.o,.,4+4-•• Ai.-Coualy, Calarado 10 ,,, _ . • • 0 , ~'.)"' I -• • • EXHIBIT A COMMUNITY DEVELOPMEH't' BLOCX GRAll'l' PROGRAM CONTRACT CLAUSES Scape _of war1c 24 C.F.R. S 570.50J(b)(l) Should be clear, quantified, vi.th perfoJ:11ADCe criteria built in. Perfocaance to include accoapU..Jmant of the pJ:Oduct, method of accaapl.ishaent, tiaincJ, ailHtones and persondial assigned. There should be a vexy specific budget, organized by task as wall as line it:aa. contract Administration 24 C.F.R. S 85.J6(b)(ll) Procedures regarding all contractual and adwiaiatrat.ive issues . This aust include procaduns.• for changing the scope, specifications, budget, or other provisions. Where 0KB Circular A-110 applies, sea Attachaant O, Par. J.c.(9). QnifoQR Administration 24 C.F.R. S 570.502 Coapliance with the raquireaents of 24 c.P.R. Part 85, somatuaes referred to as the •ec-:,n Jlule. • Applicable to grantees and aubrecipiants that az:e ~tal anti.ti ... Subrecipients that a.re not~ entities aast ca.ply with specified Attacbaants to OIIB Circular A-110. Cfa•t Principles 24 c.r.a. s 510.502 Ccapliance with the pro,,is.ions of OIIB Circul.ar A-87 or A-122, u applicable. o,ntHct of Jottn•t 24 c.r.a. s 510.&11 Ro employee, officer or ..,ant of the nbgrantee sJl&ll participate in selection, or in the -.m or adelnt•tration of a contract if a conflict of intm:ast, real or apparent, would be involved. See also 24 C.!'.R. S 85.36(b)(3) or OIIB Circular A-110, Attacbaant O, Par. J.a., u applicable. RacgrdJceeping 24 c.r.a. s 570.50l(b)C2) Describe records that aust be aaint&iad, i..acl.U., eliqibility, national objecti,,.., fiAuci&l., .....,i opportunity, etc. See also 24 c.r .a. S 570. 50&. 'I • • 0 '---• • ,,. - • • Reporting Raguireaants 24 C.F.R. S 570.503(b)(2) Describe all reporting requ~nts necessary to verify accaapl.ishaent toward ... eag tba ~jec:t scope and to deaonatrate caapliance with other ~ts. See aiao 24 c.F.R. S 85.36(i)(7) or OIIB Circular A-110, Attachaant H, as applicable. Patantl and Copyriahts 24 C.F.R. S 85.36(i)(8) 5 (9) Include any applicable provisions z:equding rights to patented in,,.nt.iona and copyrighted -teri&l reaultinq frca the CDBG contract. Where ONB circular A-llO applies, s- Attachaant o, Par. 4.h. asso11 to Records 24 C.F.R. S 85.36(1)(10) .Access by city/county, Comptroller General, Secretary of BOD and their rapreaentati,,.s, to any ramrds relating to tba project. Where OIIB Circular A-llO applies, •- Attachment O, Par. 4.i. Retention of Records 24 C.P.R. S 85.36(i)(ll) All records ralatJ.ng to the ~ject aut be retained~ years after project audit/close out. Wbera OIIB Ci.rcul.ar A-110 appl.1 ... , s-.A.ttachaant C. pggg.g;w IPGPllft 24 C.P.R. S 570.SOl(b(l) Description of all guid•nc:e on tha cllapoaitJ.on and use of provz-incaae. S-also 24 C.l'.R. 11 570.500(&) and 570.504 24 C.P.R. S 570.50l(b)(8) Pro,ris.iona reqardincJ tba retum of excess funda ud requinaellta racJardincJ the poat-clONOat use of nal property acquixed or illpz:oved with CDIIG flUlda. ITP:lcb of contract 24 C.F.R. S 85.36(i)(l) AdetaistratJ.ve, contractWLl. and legal r-dies in instances of breach ·of contract, i.ncludinq •anct.iona and peaalti. ... Where OIIB Circular A-110 applies, ... .a.t:taci-at O, Par. 4.a. Twm1Mtion 24. C.P.R. S 85.36(i)(2) For all contracts in exce•s of $10,000, dascri.ptian of bow and under what circuaatanc• a contract -y be temtn.ated for cau~ and for comreni.ence, includiJMJ the baais for settl-nt. Where OIIB Circular A-110 appli .. , •ee Attachaent O, Par. 4.b. • . .. • 0 l I -• 0 t• • 24 C.F.R. S 570.502 Compliance with 0MB Circular A-128 (State and local governments) or A-133 (Nonprofits and higher education institutions). See also 24 c.F.R. Part 44 and 24 C.F.R. S 85.26. Lobbying 24 C.F.R. Part 87 ,- No CDBG funds may be expended for lobbying purpoHs and payments frma other sources for lobbying must be d.iscloaad. Religious organizations 24 C.F.R. S 570.503(b)(6) Liaitations and conditions on the use of CDBG funds by religious organizations. See also 24 C.P.R. 5 570.200(j). Rasidant Aliens 24 C.P.R. S 570.613 Newly legalized resident aliens are not eligible to apply for CDBG funded diract benefits such as services, jobs and housing rehabilitation. Qnifoca Relocation Assistance AQd Real Property Acquisition Policies Act cunifoca Act) 24 C.F.R. S 570.606 Requirements for real property acquisition proc:~ and benefits and services that anyone displaced must receive. Bonding and rnsuranca 24 C.P.R. S 85.36(h) Include with conat.J:ucti.on contracts with eatiaatad coat of $100,00 or aora. Raqa.f.rea bid CJWlranteea (SI of the bid), perfocaanc:e bond ( 1001 of the contract price) and payaant bond (1001 of the contract price). 1lbere OIIB CU'C1ll.ar A-110 applies, ... Attachllant Band Attachaant O, Par. 4.c. IctbQr standards 24 C.P.R. S 570.603 In all construction contracts OYar $2,000 (except for housing rehabilitation of properties containing lffs than 8 . dwelling units) , Davis-Bacon Act and related labor standards requi.raaants._ apply. Use currant vag9 rates applicable to the project and HUD-4010 which includes all required references. See also 24 C.F.R. S 85.36(1)(4), (5) and (6) or 0MB Circular A-110 At~nt o, Pars. 4 .e., f., and CJ•, as applicable. Debarred contractors 24 C.F.R. S 570.609 Prohibits use of debarred, suspended or ineligible contractors or subracipients in any contract. " •· • 0 , ]- • • "' - 0 • '· Environmental 24 C.F.R. S 8S.36(i)(l2) For all contracts and subcontracts over $10o;ooo, includa coapl.ianc:e vi.th standards, orders Uld requ~ts i.aaued under Section 306 of the Clean Ai.r .Act, Section SOI of the Clean Water .Act, lbmc:utive Order 11738 Uld envizo~tai Protection AgenCy regul.at.ions at 40 C.F.R. Part 15. 1lbm:9 OIIB Circular A-110 applies, ... Attachllent O, Par. 4.j. Flood Insurance 24 C.F.R. S 570.605 For acquisi.t.ion rehab.ilitat.ion, or construction in spac:Jiiu. flood hazard .treas ( •• detUJa.ined by FDA) , property auat have flood insurance. Enarqy Efficiency 24 C.F.R. 85.36(i)(l3) Coapl.ianc:e with aandatory energy efficiency standards and policies in State energy conservation.plan issued in coapl.i.anca vi.th the Energy Policy and'Conservation .Act (Pub. L. 94-163). See also 24 C.F.R. Part 39. There is no equivalent provlaion in OIIB C.ircular A-110. Lead-eased Paint 24 C.F.R. S 570.608 Proh.ibits use of lead-based paint in residential structures. Raqui..ras notification of occupants. Provide• for. inspection, testin9 and Abat~t in specified circU11Stances. Ma•tp• UA/OSIII. Title YI of tbw Civil Ri,qht.f Act of 19§1 24 C.F.R. S 570.601(&) Ccapli.ance with P.L. 88-352. Applies to All projec:ta. Prohibits discriaination on qrounds of race, color or national oriqin. eov.rs both t;be dali,rery of, and tbe participation in, all CDBG projects. See also 24 C.F.R. Part 1. Pair Hpu1 ilW 24 C.F.R. S 570.60l(b) . Compliance with The Fair Bou.sinq Act. Prohibits discriaination on the b&ala of race, color, reli9io11, sex, national oriqin, b&ndicap or faailial status in all activities involviJMJ the sale" cental. or financinq of housinq. Public 1.w90"-284 •nd E.u. lllJU- ., I . • 0 ' - - • 0 • Discrimination Prohibition 24 C.F.R. S 570.602 Under provision of Section 107 of the BCD Act of 1974, u amended, discrimination is prohibited. on the baa.is of race, color, religion, national origi.n or aex. Al.so refers to d.i.sc:ri.mina-r.ion on the basis of baDdi.cap and aga. Discrimination on tha Ba1i1 of llapdis;ip 24 C.P.R. Par1: 8 Coaplianc:a with Sec:. 504 requ~ts. cavers prohibited disc:rial.na-r.ion i.n eaployaent, bemfi.ts and program. :- Establishes requ~ts for applying Uni.foaa Fedaral Accessibility Standards (UPAS) (s-24 C.P.R. Part 40 for UPAS) to contracts. Note that OPAS and ·ANSI Standarda• d.i.ffer .in iaportant respects. asa Discrimination 24 C.P.R. Part 146 Covers prohibited discriaination by raci.pi.ents and subrecipients .in all aspects of usisted progr .... Discrimination in 111PlOJW1nt 24 c.P.R. s 570.607(a) For construction contracts over $10,000, prohibits discriJlination i.n eaployaent by aaJcinq Epc;utiD Qrdar 1124§ and related provisions applicable. 111Plovmant. Training and Cgntractinq OPP9rtPPltiWI 24 C.F~R. 5 570.607(b) Under provisions of Mc;tign 3 gf tha IPJllinq NM& PdMP Pvwl9!fflnt act of 19§8, J:eqUirea opportwutJ.es for tnfoin9 and eaployaent of l«*9r-inccaa penona and opportunitiaa for contractinCJ vi.th local fi.aul. Appli. .. to all contracta. llinority Business Jntarprisa 24 C.P.R. S 85.36(e) Covers raqu.i.red actions by recipient and contractan to secure participation of fi.aul Ollnad and controlled by ainarities, wcaan and residents of labor surplus ~. Where 0MB Circular A-110 appliN, •-Attachaant O, Par. 3.c. (3). ca.piled by: Office of Community Planning and Development Region VIII (Denver) Jun• 1991 .... •· • 0 I.,,, I • 6' - ]-. ' • . ' • , . • ' '· - .EXllllilT. COUJIINA COUJIIN'• COUJMNC COUJIIND ... ...... _.._ ............. ., call .... ..... ~ ............ ....., •, an _ _..._ ... 27,'711 21,2211 TOl'.AL: ,.. 27.'711 ... • • • 0 -• "' - • I• • BY AUTHORITY ORDINANCE NO . _ SERIES OF 1998 COUNCIL BILL NO. 17 INTRODUCED BY COUNCIL MEMBER~----- A BILL FOR AN ORDINANCE AUTHORIZING THE PURCHASE OF THE GOTHIC THEATER PROPERTY BY THE CITY OF ENGLEWOOD, COLORADO . WHEREAS, the City Council of the City of Englewood directed the City staff to purchue the Gothic Theat.er ~ and WHEREAS, the City of Englewood bid of $154,881.48 at the Arapahoe County Trustee's sale; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sectign 1. 'l'be City Council of the City of Englewood, Colorado hereby authoriw the pun:haae of the Gothic Theater property for $154,881.48. Sectign 2. The Mayor is hereby authorized to sign all future title document. on behalf of the City of Englewood, Colorado. Introduced, read in full, and pueed on ~ reading OD the 16th day of March, 1998. Published as a Bill for an Ordinance on the 27th day of March, 1998. Thomas J. Buru, Mayor ATTEST: Loucrishia A. Ellia, City Clerk I, Loucrishia A. Ellia, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foreaoinc is a true copy of a Bill for an ~. introduced, read in full, and paaed OD fint readia, OD the 16th day of llan:b, 1998. Louc:riabia A. Ellia -1- ------ . . • . ... • • 0 l • - ORDINANCE NO. _ SERIES OF 1998 • • BY AUTHORITY AIILLIO& AN ORDINANCE AUTHORIZING THE PURCHASE OF THE GOTHIC THEATER PROPERTY BY THE CITY OF ENGLEWOOD, COLORADO. WHEREAS. the City Council of the City orEqtewood directed the City stafft.o purcbue the Got.hie 'lb•ter l*upaty; wl WHEREAS, the City ofEnp,wood bid /S1M,88U8 at the .Arapaa-County Trustee'• sale; NOW, THERBFORE, BE IT ORDAINBD BY THE CITY COUNCU.. OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sec;tioo 1. 'lbe City Council of the City of Englewood, Colorado hereby authoriw the~ oftbe Gothic 'lbeatw prapsty for SlM,881.48. Sec;tioP 2. 11le Mayor is hereby aatboriwl t.o sip all future title documenta on behalf of the City of Englewood, Colorado. Introduced, read in full, and ,-.ed on tint reeding on the 16th day ofMarcb. 1998. Pub1iabed aa a Bill for an QrdimDce on the 20th day ofMarcb. 1998. ATTEST: Loucriabia A. Ellia, City Clerk I, Loucriabia A. Ellis, City Ciak of die CitJ of Bapuwooll, Colando. .._.., catify that the above and fonloiDI is a Ira capy of a 8iD far • Or.Ii ence, ildaodaced. read in full, and puaecl on tint....._. ca die 11th-, of llardl. lNI. -1- . . 12 bi .. • • • • • • 0 • News You Can Use A brief update on City happenings From: Leigh Ann Hoffhines on 03/1 7 /98 11 : 13 AM To : IAII E-Mail Users cc: Subject: NYCU The News (the abbreviated versionl City Manager Gary Seara is plened to announce that he has removed the "Acting" from Tom Kershianik'a title. Gary made the announcement at Int evening's City Council Study Session that Tom is now officially the Director of Administrative Services. Hent'a what happened at the March 18th City Council meeting: 1<:bMW Visitpra; -Two local eight year olds, Jimmy Boully and Bryce Penn, from the Englewood Youth Wrestling Club requested financial auppon from Council . Noo::SrbedlW Visitpra : -Jim Collins, 0-al Counsel for South Suburban Park and Recreation District, was present to discuss verbiage in the Cornerstone Park PUD relating to traffic improvements . -Eugene Norman addressed Council regarding residency . -Bill Clayton, Roger Koltay, and Ken Kloe-spoke regarding landlord registration. Commynicatipns. Prpdamatigns. and AppqintmpJta; -Council accepted with regret the following letters of resignation : Kristin S. Cottle from the Planning & Zoning Commission; Ruth Greiner from the library Board; and Mary Neumann from the Water & Se-Board. Public tfHrjng: -Five people spoke on the proposed revision of the truck route designation on West Union Avenue . Councl IPP'PYN Jbt fplowi,g anliMoGn PO first T ta· -Council Bil No. 82, approving an amendment to the South Suburban Park and Recreation District's PUD at Comeiatone Park (approved u amended) -Council Bill 15, authorizing the execution of lntergavemmental Subor'antN AgrNmenta for the 1998 Arapahoe County Community Development Block Grant program . -Council Bil 16, approving an lntergc,vemmental Agreement with Arapahoe County accepting reprogrammed funds under the Community Development Block Grant program . -Council Bil 17, authorizing the purchue of the Gothic Theatre . Councl IPCKRftCI Jbt fglowpl QrdiJlocn PO ltCODd T dfna ; -Council Bill No . 14, approving an lnterQOvemmental Agreement with South Suburban regarding cooperative resident programs . Motjgna NHKPYtd; -Bid awarded for the purchue of two pickup trucks for the Utilitiu Department . -Bid awarded for the purchue of playground equipment for Centennial and Belleview Parks . -Bid awarded for the purchue of two Howard Price Rotary Mowers for Partts and Recreation . •. • • 0 -• • • -Bid awarded for the purchase of 1 2. 5 yard dump truck for Par1ts and Recreation . -Bid awarded for the purchase of two 15-passenger vans for Parb and Recreation. -Bid awarded for the purchase of a Fire Command Car for Safety Services . Cgyncl ....,..,., Cbotse; -Council approved a motion to contribute t 100 each to Jimmy Boully and Bryce Penn for their Youth WrN11i!IQ program. -Council approved a IIIGlioll ID IUbstituta Weinganan for Kitchell.• •·•10 M ............... 17_ .... 1• 2$ $ rs, ......... I I Mids your calendars: Happy St. Patriclt'a Day! PluN ahar9 this informa1ion with people who might be ii, .. __. but don't have e-mail. If VOU have #IV quntiona, COl'ftl'*1ta, suggeationa, or i1ama you'd like me to include in upcoming editiona, plNN call . If you'd like to be excluded from die News You Can U.. dia1ribulion list. call me, and I'll remove your name from die list. Thanks -Leigh Ann 1762-23161 . ' • .. • • 0 - • • . " - PUBLIC COMMENT ROSTER AGENDA ITEII 7 NON-SCHEDULED VISITORS MARCH 11, 1111 teCJN eca1111a m IIAY SPEAK FOR A MAXIMUM OF FIVE MINU1ES. EACH PERSON WISHING TO SPEAK SHOULD SIGN THIS PUBLIC COMMENT ROSTER, STATING NAME, ADDRESS, AND TOPIC OF COMMENT. PLEASE PRINT NAME CCS1GN1 ADDRESS TOPIC . . ---....-.. -' ' ' ... • • 0 , • • • ' PUBLIC HEARING ROSTER MARCH 11, 1118 AGENDA ITEM NO. la .. t• PUBLIC HEARING BEFORE THE ENGLEWOOD CITY COUNCIL TO GATHER CITIZEN INPUT REGARDING: ABILLFORANORDINANCE-.-18111.HCKIIDUIE ....... ON WEST UNION AVENUE NAME ADDRESS • . . ,, ~ . . • ' ~ . .. ., • • 0 -- • • 0 ,~ • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, MARCH 16, 1998 7 :30 P.M . 1 . Call to order. '7:f{J 2. Invocation . ~ 3. Pledge of Allegiance. / a. Englewood Boy Scout Troop #259 will present the flags and lead the Pledge of ,,.----........ Allegiance. 4. Roll Call. 1 ~ 5 . Minutes. a . Minutes from the Regular City Council meeting of March 2, 1998. 7 -0 6 . 7 . 8 . 7,0 c . Letter from Kristin S. Cottle indicating her resignation from the Englewood Planning and Zoning Commission. Letter from Ruth Greiner indicating her resignation from the Englewood Public Library Board. Letter from Mary Neumann indicating her resignation from the Englewood Water and Sewer Board. 9 . Public Hearing.~ t-0 fi ~ ...... nale: I ,ou....,. • and M8d aadl8ly llldeorw41a11, ....... Nllly .. Cllycl 11...,ooc1 (782-MOl)81 ........... 1n .... c1 .... ___ ......... ,..,... --~--~ ~ ------.- •. .. .. •· • 0 l • 0 • Engl-ood City Council Agenda March 16, 1998 Page2 10. Consent Agenda. a . Approval of Ordinances on First Reading. d · t~p}f / "f' ~ ~ift&v,f f 1-0 b . Approval of Ordinances on Second Reading. -r ;, "& Council Bil No . 14, approving an Intergovernmental Agreement with South v ~ t.J,.· O Suburban Park and Recreation District regarding cooperative resident t· programs. ~ ,,o ~~ _;...-1-([jY-ii -~~v::~:~~J;~v~~;i;;ea~:~ment to the South Suburban Planned ~~ . .91 G~J~~<M~{UAt ~-~ fl"°c . Resolutions and Motions. r.-~ r/ L.#'f. Recommendation from the Utilities Department to approve, by rnalian, the ~ _ purchase of two pickup trucks through the State of Colorado bid process . Staff k~ recommends awarding the bid to the lowest bidder, Fogle Olds/GMC in the • ,ot, "amount of $22,509 for each pickup . STAFF SOURCE: Stewart Fonda, 11> Director of Utilities. ii. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of Playground Equipment for Centennial and Belleview Parks. Staff recommends entering into a contract with Recreation Plus, Ltd. in the amount of $36,388.00. STAFF SOURCES: Jerrell Black, Director of Parks and Recreation, and Dave Lee, Manager of Open Space. iii. Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of two Howard Price Rotary Mowers. Staff recommends awarding the bid to the lowest technically acceptable bidder, Colorado General Equipment, in the amount of $69,764.33. STAFF SOURCES: Jerrell Black, Director of Parks and Recreation, and Dave Lee, Manager of Open Space. iv. Recommendation from the Department of Parks and Rec{~ to approve, by motion, the purchase of a 2 .5 Yard Dump Truck through the State of Colorado bid process . Staff recommends awarding the bid to the lowest bidder, Fogle Olds/GMC, in the amount of $25,860 .00. STAFF SOURCES: Jerrell Black, Director of Parks and Recreation, and Dave Lee, Manager of Open Space. v . Recommendation from the Department of Parks and Recreation to approve, by motion, the purchase of two 1 5-passenger vans through the State of Colorado bid process. Staff recommends awarding the bid to the low bidder, Fogle Olds/GMC in the amount of $43,818.00. STAFF SOURCES: Jerrell Black, Director of Parks and Recreation, and Gary Hultberg, Aecl'Ntlon Manager. vi . Recommendation from the Department of Safety Services to approve, by motion, the purchase of a replacement Fire Command car through the State of Colorado bid process . Staff recommends awarding the contract to the low bidder, Daniel Motors , in the amount of $28,133.00. STAFF SOURCE: Kieth Lockwood, Division Chief. PINN note: It you have a disability and nNd auxllay aids or wvtces, plNN nollly Ille City of !11glHood (712-2405) at !Nat 41 howa In advance of when Nl'Vicee .. needed. Thank you. ..... •. •· • C f x i - I I ,, _ • • • - Englewood City Council Agenda March 16, 1998 Page3 11 . Regular Agenda. 12. 13. 14. a. Approval of Ordinances on First Reading. b . ) c . Council Bll 15-Recommendation from the Englewood Housing Authority to adopt a bill for an ordinance authorizing the execution of Intergovernmental Subgrantee Agreements for the 1998 Arapahoe County Community Devctlopment Block Grant program~ES: Cheryl St. Clair, Executive Director of EHA, and net Grim ouslng Finance Specialist. Council Bllfilo. 18 -Recommendation from the Department of Neighborhood a'ld Business Development to adopt a bill for an ordinance approving an Intergovernmental Agreement with Arapahoe County accepting reprogrammed funds un~~ Development Block Grant program . STAFF SOURCE~Plannlng Assistant. Approval of Ordinances on Second Reading. ,.0 Resolutions and Motions. d General Discussion . ..,,~ri .. u . / v;;J(f ~~~ a. Mayor's Choice. b . Council Members' Choice. G)/' Council• No. 17, authorizing the purchase of the Gothic Theatre . ~ ,~·-"--,c~,""'-.VI).. . City Manager's Report. ~ vny' -~~ a En{pewoodCenwU-~~;;,~~ Jy 4.t,/(> "& City Attorney's Report . y O l.4} ) Adjournment. The following minutes were transmitted to City Council between 2/27/98-3/13/98: • Englewood Firefighters Pension Board Special Meeting of September 30, 1997 • Firefighters Pension Board Telephone Poll of December 23, 1997 • Englewood Clean , Green and Proud Commission meeting of February 10, 1998 • Englewood Parks & Recreation Commission meeting of February 12, 1998 • Englewood Planning and Zoning Commission meeting of February 18, 1998 PINN nota: If you have a dlublllty and need auxlllary aids or wvlcN, ....... nallly .. City ol lnglHood (712-2405) at leaat 48 hours In advance of when MMCM .. IINded. Tllalk you. . , .. • • C , .,_,, • 11 -------, - 0 :. - ~~&r)__ + ~ - =----_-tJef ~1-dJ ~' -_---__ _ -55? ~~~~ J)aa,~~$.k__~ ., ---lc~UJ_~L){J/11~ - -~~3 :t~k~-~~ ----- q,1-1 Ci..,,J__ t!---: ~ 66~-----~ • 10,0 U~-~tk>o_--· -~~ fnr,,-!0¥~ f~ y" - /33/ ~ ---- • I 0 C f • • - 0 • 1670 ff4tf¥vi-{)C/:;fl)). ~ ~---- h, ~ ~ {).'}/J.. ·r.P~ --~--- -~ IDbJi ~ -'2 :)-~,~~&,,e,' ~3..J.JJ-~-~ .~ ----- -----/jg.,...f -------'- ~----------~~i ~------=-------- c)o/5 ~ -~--~~~----~ /).7J'P /Y] ~ I~ ~.i-;7XxJVi ~ --'#f. Jr 1<>,,. ' 1..oU __ -41d: ~ 111 L1J L /l. -6) . ,. -. _j}_/J_ J.'710 Ufl/(1 -/)7y _-~ -~~; ~ /fu,o ~ JJ.(!____-~~ Q} ~lL -~~---~~~~ :/-t?o /\..,A ~ -t.Rt--.Au_ ~ ~ --=-tm~ -~---:·,IIN<#A'l --- _SJ~ ;t:.? I· • , • 0 (• - -_u) ~ -a' °""'4'S«l 'd~~- --~ -~IVL a,J,:fa r? -zi...; ;;;;;c , sc1.L _ . . I· • C ~-~~------------------------- • ..... , ? • 0 •, - ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Replar Seaion MARCH 16, 1998 I . Call to Order l1le regular meeting oftbe Englewood Cily Council -called to order by Mayor Bums at 7 :40 p .m. 2 . lllwcatioa l1le invocation was given by Council Member Nabholz. 3. Pled&e vi Alqantt l1le Pledge of Allegiance was led by EngleM>Od Boy Scout Troop No. 2S9 . 4 . Roll Call Present: Absent A quorum was present. Council Members Nabholz. Clapp, Garrett . Bradshaw. Habenicht. Waggoner, Bums None Also present: Cily Manager Scars S . Ml•ta Cily Attorney Brotzman Dcpu1y Ci1y Clerk Castle Director Esterly, Public Works Housing Finance Specialist Grimmett Planning Assistant Denning (a) COUNCIL MEMBER NABHOLZ MOVED, AND IT WAS SECONDED, TO APPROVE THE MINUTES OF THE REGULAR MEETING OF MARCH 2, 19'1. Ayes : Council Members Nabholz. Garrett. Bradshaw. Habenicht. Waggoner, Clapp. Bums Nays : None l1le motion carried. 6 . Sdledllled Vllliten (a) Jimmy Boully and Bryce Penn. from the Englewood Youth Wrestling Club. addressed Council regarding funding for their attcndancc at the National Vouch WIUlling Championship Tournament in Reno, Nevada . Mr. Boully told Council that he is nine yean old and in the third grade at Alice Terry Elementary School . He explained that he lives with his dad. his sister and their dog. Honey . He said his favorite spon is wrestling and he has been with the Englewood Youth Wrestling Club for four years . Mr. Boully said he look first place at the distrid tournament this year. and was the state champion . ' •· • 0 , 1-- • • Englewood City Counc il March 16, 1998 Page 2 • 0 • He said tbat, with the help of God and people like the members of Council. he will. hopefully. do well at the national tournament in Reno. He promised to do his best . Bryce Penn told Council that he is eight years old and in the second grade at Maddox Elementary School. He said he lives with his mom and dad. his brother. Hayden. and his two dogs. He explained that he has been in the Englewood Youth Wrestling Club for two years. along with approximately sixty other children. ages four through founeen . He said he had twenty-five wins. three losses, and founeen pins this year, taking first place in seven out of six tournaments. He said he took first place at the district tournament. and founh p lace at the state toumamcnl qualifying for the national tournament in Reno, Nevada on April 4"' and 5"' Mr. PeM said that. in order to make this dream oome true, he and his family are asking many Englewood businesses and clubs to make donations to help with travel and hotel expenses. He asscned that any donations the C ity can give would be a very big help. He thanked Council for giving them both the time to speak about thei r Englewood club, and their goals. 7 . Noe-Scheduled Viliton (a) Jim Collins. General Counsel for South Suburban Parks and Recreation District . called Council's attention to a letter dated March t 2. 1998, which was wrinen by his office on behalf of the Board of Directors of South Suburoan. The issue. he said. is over a n addition that was placed on the PUD. which is before Council tonight on second reading. He said the addition calls for the oonstruction of. wha t they read to say, any traffic improvements necessary in the vicinity of Cornerstone Park. as opposed to those traffic improvements which would be related to South Suburban 's use of the park. He asked if Council intends to oonsider the alternative language offered in said letter. Mr. Collins stated that Bill Woodcock is here also, and opined that he would say, essentially, the same thing. He said he would be pleased to discuss this with Council. Mayor Bums explained that, nonnally, non-scheduled visitors make a statement and then Council might take ii up later, but there is usually no oolloquy at this time. (b) Bill Clayton. 958 East Cornell Avenue . advised that he anended the Study Session earlier 1J1is evening. as he understood they were oonsidering registering landlords. He urged Counc il 10 be clear about their objective, because the culprit is not the landlord. the owner. or the tenant . The culpril is old housing. he opined . which iuenant-housing because owners will not live in it . II is old. small and poorly insulated, he said, and some of the plumbing was installed after the house was built . It has bad wiring, and a modem family docs not want to live in a seven hundred square fooc house that is poorly built, he said. lbcse houses will be tenant occupied until we tear them down. he advised . Mr. Clayton recalled that he and Roger Koltay helped invent Projea BUILD some years ago and he said he feels that is really the solution for this problem. but allowed that it is a subject for another evening. He urged Council to oonsider those types of programs, opining that this is how the neighborhoods will be turned around. by replacing this inadequate housing with housing that families will live in. raise a famil y and become stable citizens. Mr. Clayton stated that landlords are simply responding 10 an opponunity. We all want nice neighborhoods, he asscned. just as landlords do. It is not the landlords who park junk cars in their ya rd s. break out their windows and have loud panics that the police ha ve to respond 10. he said. If we ha ve a nicer neighborhood. we can charge more rent . he stated, adding that landlords like code enforcement and would like more even code enforcement . Mr. Clayt on suggested that , if they are going to inspect renta l property . they should inspect owner occupied propeny . He advised that the house next to hi s rental propeny, which has the urinal mounted on the front porch. is owner occupied, and that the house down the street from him. which has had a junk car in the back yard since 197 3. is owner occupied. He staled that, as a landlord. he has some propcny he would love to improve. but first he needs the neighborhood improved by some code enforcement. Mr. Clayton also noted that landlords are not hard 10 find, since they pay water bills and taxes. He also poinled 0111 thal the tenants know where to find them. He said he ' --~~----- • • • 0 l • • 0 • Englewood City Council March 16. 1998 Page 3 has worked, and will continue to work, to help improve those kinds of situations. He urged Council to consider Project BUILD as a solution to this, offering to talk to Council at length about it at some future time. (c) Roger Koltay, of Highlands Ranch. said it is interesting that the people change. but the issues that Councils discuss do nol . He said he would think that. by now. several issues would have been solved. One is junk cars. he said. recalling that he worked on that some years ago and thought then that they had a solution for them . He said he mirrors everything Mr. Clayton said . with a couple of exceptions . One is on the water bill . lllat .. he said. is where the City could find where the owner of the propcny is . opining that most landlords have the water bill go 10 them . He said he also feels it is a tenant issue. and a code enforcement issue, DOI simply landlords that an: causing the problems with propcnies. It is most likely a minor few who create most of the calls. he added . Mr. Koltay said there are also just general eyesores, and presented pictures lo Council which he took on his way to the meeting tonight . These arc properties that the City has, he SlalCd. some of which were acquired back when he was on Council . He said he thought al that lime that the City had a use for them, but apparently we still do not . Some of these are prime properties that sit in some of the highest valued areas in our city . The City has taken control of them. he said. allowing tlal thcre may be a cenain entity of the City that owns these propcnics. He said he would like 10 see some solid program lo1)UI these propcnies to use and back on the tax rolls . Mr. Koltay recalled that many 1ncmbers of Council were sining when he bought a fire station. which he said he returned to the tax rolls. costing him a horrendous amount of money . He asked that the City do the same with its propcnies and also think about the same issues they arc asking the landlords to think aboul. Most landlords try lo keep up their propcnies. he said. (d) Eugene Nonnan staled that he was bom in Englewood about seventy years ago. He said he lives in a van, which is against the law. but. as an anist. he is asking for artistic license. He said his creativity is, in some ways, cunailed by the law relative to living in a van . Mr. Nonnan staled that he docs a lot of his work in the van. He said he writes and meditates in the van. and observes some preny amazing things. He said he feels that. as an anist. he should be allowed to do these things. In the work area of the van, he said. he comes up with very unusual things. displaying for Council one of his projects. He allowed that anists aic. in some ways. quite strange and different. He said he has a great deal of knowledge in physics and he works on ways of providing energy and differelll methods of night. He asked that Counci.l ~ more objective. and less subjective. relative to his situation. He said he is somewhere between a rock and a hard place with the police. because they have to enforce laws relative to vans. He feels his anistie creativity is being limited by these restrictions. and that his problem is that he docs DOI communicate very well with other people . The problem that he wants 10 solve for himself tonight. he said, is that he wants 10 be able 10 do all lhcsc things in his van. He asked how he can solve this problem. Mayor Burns replied that they would have lo have more infonnation from staff. Mr . Nonnan asked if he could contact them again bcfoic the police arrest him for living in the van . Mayor Bums said he could come back any time that he would choose, but this is as far as they can go this evening. (e) Ken Klocwcr told Council that he owns propcny in Englewood and is an employee of the City of Englewood. He said that part actually has nothing to do with the issue . but he said he did nor want 10 misrepresent himself. Mr. Klocwer stated that, in his opinion, this is no1 a landlord tenant issue . Rather, he said. it is a code enforcement issue. and. if we would have either more personnel to deal wuh code enforcement, or actual enforcement of the codes. that would deal with the entire problem . This is a propcny value issue and we should address ii with code enforccmenl, and not discriminate against landlords. He said the propcny that he owns is in better shape than eighty pcrcenl or more of owner oc:cupicd propcny. Mr. Klocwcr cnoouragcd Council 10 look at the code enforcement . ' ...... • • • 0 '32xl - • Englewood City Council March 16, 1998 Page4 .. • • • 8. Communications, Proclamations and Appointments (a) A letter from Kristin S. Cottle indicating her resignation from the Englewood Planning and Z.Oning Commission was considered. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO ACCEPT THIE RESIGNATION OF KRISTIN S. COTTLE FROM THE PLANNING AND WNING COMMISSION. Ayes : Nays: The motion canicd. Council Members Nabhol z. Garrett, Bradshaw. Habenicht. Waggoner. Clapp. Burns None (b) A letter from Ruth Greiner indicating her resignation from the Englewood Public Library Board was considered. Council Member Habenicht stated that she served with Ms. Greiner on the Public Library Board and she did a tine job. COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SIECONDIED, TO ACCEPT WITH RECRET THE RESIGNATION OF RUTH GREINER FROM THIE ENGLEWOOD PUBLIC UBRARY BOARD. Ayes : Nays : The motion carried. Council Members Nabhol7_ Garrett. Bradshaw. Habenicht. Waggoner. Clapp. Burns None (c) A letter from Mary Neumann indicating her resignation from the Englewood Water and Sewer Board was considered. COUNCIL MEMBER NABBOLZ MOVED, AND IT WAS SECONDED, TO ACCEPT WITH REGRET THE RESIGNATION OF MARY NEUMANN FROM THE ENGLEWOOD WATER AND SEWER 80ARD. .Ayes: Council Members Nabholz, Garrett. Bradshaw, Habenicht . Waggoner. Clapp. Burns Nays: None The motion canicd. 9. ,_Mic Hearl•& (a) COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO OPIEN A PUBLIC BEARING TO GATHER INPUT ON A BILL FOR AN ORDINANCE REVISING THE TRUCK ROUTE DESIGNATION ON WEST UNION AVENUE. Ayes : Council Members Nabholz. Garrett. Bradshaw. Habenicht. Waggoner, Clapp. Bums Nays: None The motion carried and the public hearing opened. All teslimony was given under oath. Din:ctor of Public Works Esterly stated that Council has expressed a cona:m that the quality of life for residents on WCSI Union Avenue, between South Clay Street and South Federal Boulevard. is impacted by ' ,. - .. ., •· • 0 Englewood City Council March 16, 1998 Page 5 • 0 • heavy truck traffic on that section of roadway . West Union Avenue from South Federal Boulevard to South Santa Fe Drive has been included in the designated truck route system since prior to 1968 . he advised. City Council's desire to remove the truck route designation on West Union Avenue from South Clay Street to Federal Boulevard, he stated. is based upon criteria other than the technical traffic engineering recommendations. The intent of the proposed ordinance is to remove the truck route designation from a ponion of West Union Avenue . the first step having been taken by Council on February 17, 1998 and the second step is tbis public hearing that we are having this evening, he said . Mr. Esterly submitted. for the record. notice of publication of the public hearing in the Englewood Herald on February 20 , 1998 . Bob Damico, Regional Manager for Waste Management . Incorporated. 2400 West Union Avenue. reminded Council that he was before them on February 17 . 1998. when tbis matter was first discussed . He said he would like to reiterate some of the things he said at that time. and offer some additional input to Council. He stated that Waste Management has been located at the Union Avenue address since 1980 . The scope of operation involves two distinct areas, he advised. He told Council that they base their truck fleet there, which amounts to about 100 refuse vehicles used to service customers in the southern pan of the met.ro area. ~her'OpCration there is a transfer station and material recovery facility . When Waste Management and the City permitted that facility back in 1985 , one of the key considerations, relative to siting that facility , was access, he asscned. Union Avenue provided excellent access. he said . This is one of the key factors that we. in the solid waste recycling business, have to consider when we site facilities . he stressed . Mr. Damico said that approximately 250 employees are based there who arc involved in the collection operations and the transfer and recovery facilities. as well as the administration function for the entire metro area. He said he is not here to oppose cenain restrictions on Union Avenue. having tried to be a good neighbor and appreciating the concerns of the residents. especially those on Union Avenue. In uying to be a good neighbor, we have routed all of the heavy truck traffic from the facility cast on 10 Sama Fe, he advised . He pointed out. however. that . in connection with the operation of the transfer station. hundreds of customers use the facility. Waste Management can 1101 control its customers. he said. in terms of their access to the facility . We have encouraged our heavy truck traffic customers. he said. to use Santa Fe and Union Avenue . Mr. Damico said he would like to impress on Council that consideration should be given to the appropriate weight limits. so that consideration can be given to both the residents and Waste Management's business concerns. He submitted pictures to Council oftbe various types of traffic that frequent the fallility . He said the heavy refuse vehicles are nol included because he assumes everyone knows what they look like. they are the large enclosed ,·chicles that arc constructed to haul refuse . Mr. Damico said these are pictures of typical vehicles thal use the facilit y. with the gross wc1gh1 of each vehicle listed off to the side. The vehicles were actually scaled as they came through the fac1h1 y. There is a wide variety of vehicles that use the facility. he said. and expressed concern that. with the kmds of weight limits that 1nay be considered on Union Avenue. these types of vehicles might be excluded. He said these are not the heavy traffic, which he believes is causing the problem . He encouraged Council to look somewhere in the 30,000 pound category . He said a typical refuse vehicle weighs about 32 ,000 pounds empty, and loaded they would be significantly over the 30,000 pound limit . All of the refuse collection vehicles would be excluded. Mr. Damico said that. if the limit would be within that range, it would have a tolerable impact on the third pany traffic . It would also exclude the recycling vehicles that we arc seeing more and more of. as most of the service providers arc providing curbside recycling. Those trucks weigh about 26.000 pounds empty. he sunnised. and. loaded. I hey would be over the 30.1)()() pound limit as well . He added that Waste Management feels they can work wilh that . having talked with most of their commercial customers who feel they can live with a route from Santa Fe Drive onto Union Avenue . tfwe get the limit to where ii is going to affect some of the third pany traffic. he maintained. it will effect our business dramatically. This facility serves 1hc entire south metro area. and certainly the citizens of Englewood. he said. The City placed a tax on our facilit y back in 1986 , he said. which brings in about $300.000 in revenue to the City. a big pan of which is generated by this third pany traffic . In trying to be a good neighbor, we have also worked with the City of Englewood and lhc Clean. Green and Proud ' • • • 0 f 1- Englewood City Council March 16, 1998 Page6 • 0 - Commission. by providing free disposal over the last several years for the spring cleanup. he said. to the tune of about $10.000 a year. Mr. Damico said he hopes Council rccogni1..es the value of the facility to the City of Englewood . We are very comfortable where we are, he said . on thineen acres of propeny. One of the key concerns in siting a facility like this. he repeated, is access. and. if we lose access to the point where it affects our business. we may have to look at other alternatives. even though that is cenainly not our preference . Jean Moore. 2850 West Floyd Avenue, Sheridan. told Council that she serves on the Sheridan Planning Commission . She said she has a great deal of empathy for the people up on the end of Union near Federal . She asked Council to also be very concerned about where that truck traffic is going to go . It is not going to just disappear. she said. It may go nonh on Santa Fe. and then west on Oxford. to get back over in the direction it wanted to go. Unfonunatcly. we have a bridge on Oxford. she said, that is not in good shape now. and would very rapidly deteriorate funher under heavy trucks . She asked that Council look at where the trucks arc going, perhaps asking the people from Waste Management what path the divened trucks are following if they needed to go west, but they have to go cast first . II would appear that they are either going up Belleview or Oxford, she said . Ms. Moore said she would be happy to offer any more information frem her standpoint. Mary Cassell, 2986 West Union Avenue. told Council that she does not know how much more she can submit concerning her problem. She said she has submincd a twelve page document. pictures. and videos. as well as attending Council sessions and Study Sessions. We have voiced our concerns to just aboul every Council member. new and old, she said. and we have just a little more to submit tonight . We have signatures supponing the ordinance that was passed on first reading. she advised. as well as pictures. many the same as Waste Management had in the brochure they gave to Council tonight . She expressed amaz.ement that Waste Management considers their tmcks the only tmcks on West Union . There are trucks of every size. weight and shape. carrying every kind of cargo, and traveling this little street night and day, she said. The rush hours. three times a day. consist of two to two and a half hours each. and the trucks go all day long. Waste Management's divening their tmcks has helped, but it has not solved the problem. she said . Regarding the suppon vehicles and their customers that use our end of Union also. she said. we contract with Waste Management to haul our trash. The City also requires that we contract with a contractor to haul our trash. Therefore. tJie people who use the transfer station are coming from outside our city to bring llllir trash. she maintained. by our house, littering our yard. and we arc breathing their toxins. This doesn't seem fair that we should have. in addition to all the other trucks. added health risks from their customers. she said. She expressed gratitude to Council for listening and hearing. Mary Piper, 2929 West Union Avenue. thanked Council for listening to their concerns. She said that she wished Mr. Damico had been present at I.he Study Sessions. because this didn't just come up on February the 1-f'. it has been ongoing for some time. She said she would like to have more than five minutes because she has so many answers to some of the things that were brought up here tonight. She confirmed what Ms . Cassell stated. that they arc very much aware of the suppon vehicles for Waste Management . They travel our streets by the hundreds, she said. They come covered. they come uncovered. they come small and they come big. II is not only their trucks. but all the others that we have to deal with . she said. She asked anyone who is not familiar with the types of trucks that they have to deal with . some that aren 't even shown in those pictures. to take a drive down some of those lillle streets. Look in the industrial area and see the multitude of vehicles parked down there. she said. that somehow go in and out of that area, most of them on a daily basis. Now we have the little white hazardous 1naterials trucks pulling these linle white things behind them. she said. Ms. Piper said she is not sure what kind of ha1.ardous materials they have on their street. but would like to know whether they belong there or not . We have propane trucks and gasoline trucks and that is not very safe. she opined. She stressed that they are concerned about their health. their safety and their welfare. She said she recognizes that there arc HO employees at Waste Management. but Waste Management is not the only offender. she assened . She reali1..es that everyone ' ;- •· • 0 , Englewood City Council March 16, 1998 Page 7 • 0 • needs to worlt together, she said, but feels that Union has been used for many years for the benefil of all the industrial area. As citizens, we have our rights. also. she concluded. Roy Rouse, 2916 West Union Avenue. said be bas only been a resident there for 1hrec years, but in that time be bas noliccd a growing amount of truck traffic . It is not just big trucks. but a small army of smaller vehicles and suppon vehicles that go through there, he said. from lhe mini-piclcups to vans and other vehicles tbal suppon the various industries that are located in thal area . In the lwo or three block long residential area, there are a number of children and a school bus stops in that block. There is a parlt across the street that senior citizens and others like to use. but access is tough with all the trucks going through there. Heavy traffic puts out a lot of dust and polution, he said. It is designated as a truck route right now. but it meets the description of a feeder route, he said. and feeder routes don 't usually carry this much traffic. This is like an anerial, instead of a feeder route, he observed. Some of the truck traffic detours through Union because they know of this controversy, so they go through the residential area behind us and some of those people are beginning 10 be affecled by heavier traffic. he said. Some of 1he people in the apartment complex lo the north arc also experiencing heavier lraffic. he staled, and lhal borders the parlt. He said be appreciates the help Council is lrying to give them, but now it is starting lo affect everyone in* ncipborbood, and we arc going to try to solicit their help, as well . Anything we can get going here. be said, would be much apprecia1ed. There were no further questions and there was no one else prescnl 10 speak to the issue . COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO CLOSE THE PUBLIC HEARING. Ayes : Council Members Nabholz, Garren. Bradshaw. Habenicht Waggoner. Clapp, Bums Nays: None The motion carried and the public bearing closed. 10 . CODICllt Ageada a) Approval of0n1inanccs oa First Reading There were no additional items submilled for approval on first reading. (See Agenda Item 11 -Regular Agenda.) (b) Approval of Ordinances on Second Reading COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO PULL AGENDA ITEMS 10 (b) (I) AND 10 (b) (II) FROM THE CONSENT AGENDA FOR DISCUSSION. Ayes : Council Members Nabbolz. Garrett, Bradshaw, Habenicht. Waggoner. Clapp, Bums Nays : None The motion carried. Mayor Bums staled 1ha1 the letter Mr. Collins referred 10 earlier. and which Council has copies of. pertains to Agenda Item 10 (b) (ii), Council Bill No. 82 . City Manager Scars agreed. as 1ha1 was also his understanding. Mayor Bums continued 1bat Mr. Collins explained. in his previous remarlts. why lhcy would like 10 insert this language with reprd to the traffic control improvements. which may be warranted due to the effects of Sou1h Suburban 's facili1ies . ' .. •· • 0 , Englewood Cily Council March 16, 1998 Pages • 0 • Council Member Bradshaw said she believes 1ha1 language would go under Section 5. Ci1 y Auomey Brotzman agreed that the language could just be substituted . Council Member Garrett asked if this was discussed at the meetings with South Suburban . Council Member Bradshaw responded that this was just brought up at the Council meeting by Mr. Waggoner . Mayor Bums said he has spoken to boeh City Manager Sears and City Attorney Brotzman about this and Slaff feels that this covers the issue. It is fair, balanced and not quite as broad as the language we previously had, he said . Mayor Bums asked Council Member Waggoner how he feli about it . Mr . Waggoner responded that he thinks they boCh say the same thing, but he does not have any objections to the one that was presented. City Attorney Brotzman explained tllat. with this substantive change in the bill , it will then be republished in full, and then come back again to Council for final reading. Council Member Habenicht said that she doesn't understand, if Mr . Waggoner introduced the first wording, and secs the ICCOlld wonting as being the same. how it is a substantive change. Mr . Brotzman responded that the language under Section S is more encompassing than tllc language that was proposed . (i) ORDINANCE NO . 20, SERIES OF 1998 (COUNCIL BILL N0.14. INTRODUCED BY COUNCIL MEMBER BRADSHAW) AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE SOUTH SUBURBAN PARK AND RECREATION DISTRICT AND THE CITY OF ENGLEWOOD . COLORADO. COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 10 (II) (I) ON SECOND READING. Ayes : Council Members Nabholz. Garrett. Bradshaw. Habenicht . Wagoner. Clapp. Bums Nays: Nolle The motion canild. (ii) COUNCIL BILL NO. 12. INTRODUCED BY COUNCIL MEMBER WAGGONER AN ORDINANCE APPROVING AN AMENDMENT OF 11fE PLANNED DEVELOPMENT FOR CORNERSTONE PARK (SOU'llt SUBURBAN PARK AND RECREATION DISTRICT) AND JNTERGOVENMENTAL AGREEMENT FOR 11fE INCLUSION OF 2 IN-LINE HOCKEY RINKS , I SKA'lc PARK. 4 INFORMATION KIOSKS . 4 SHELTERS Wl11iOlJT RESTROOMS AND 107 ADDmONAL PARKING SPACES . COUN"CIL MEMBER WAGGONIER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 10 (II) (II). COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SICONDIED, TO AMEND COUNCIL BILL NO. 12, UNDIER SECTION !', BY SUBSTITUTING THE WORDING AS PRESENTED IN THE LETTER FROM COLLINS AND COCKREL DATED MARCH 12, 1998. Council Member Habenicht asked 1f that wordmg hm11s Counal ~ llllldl na II to the opinion of the Ci ty Traffic Engineer. City Manager Scan n:spondcd lhal lhal 1s -,.ilal COIIIIIICIII to what we currently • •. • • 0 - • • • 0 l• • . ' I , Englewood City Council March 16, 1998 Pagc:9 do. He said ii is his understanding Iha! lhe Traffic Engineer i the oae who , Mllhonzcd 10 make those types of detenninations. If he docsn 't do lhat , then the Council can O\'Cfflde ht dcasioa and proceed in a way Iha! Ibey would like to do ii. Council Member Habenicht aid she JUII •'IUIICd 10 be sure they were DOI abdicating !heir responsibility . Mayor Bums asked if lhe opinion of lhe indcpaldc:at cagiwring firm i, binding. or •11cther ii is just an opinion, or arl>itration, or just a sugcstioo. Council Member Habaucht asked who ~ for lhal. City Attorney Brownan answcred tbal we would share Ille alll. Couacil Member Bradshaw asked if we could ask Mr. Cohen. City Attorney Brotmwl llalOd dial we -.Id prublbly want to clarify lhe language ourselves u to whe(her it would be biadiDg or IICll . Mayor Bums suggesaed having it swe Iha! the finns would render an opinion to assist !he City and South SubwtJan in dctcnnining the reasonableness of the improvements proposed in the pro rata share, leaving the decision making to the two bodies. City Manager Scars said lhal, generally, lhe Traffic Engmccr ,s going 10 come up with a rccom1nendaLion based upon the criteria that is there. lfbolh enliLics do not agree with 1ha1 criteria. then you can always get a second opinion from anolher traffic engineer. but once they arc hired. they arc there 10 do the analysis and come apwilh a recommendation for both entities. Council Member Bradshaw suggested leaving it u is. Mayor Bums agreed, saying Iha! we can get 1.00 definitional, and if we leave it lhe way it is, ii is DOI binding on any of lhe panics. bul docs assist us . Vote re.ht oe tllle amendmeat: Ayes : Nays : The motion carried. Council Members Nabholz. Garrett. Bradshaw. Habenicht. Waggoner, Clapp. Bums None COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM NO. JO (II) (ii)· COUNCIL BILL NO. 12, AS AMENDED ON FIRST READING. Ayes : Council Members Nabbolz, Garrett, Bradshaw, Habenicht, Waggoner, Clapp. Bums ... NaJ,a: None The motion carried. (c) Resolutions and Motions COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS JO (c) (i) THROUGH (vi). (i) PURCHASE OF TWO PICKUP TRUCKS THROUGH THE STA TE OF COLORADO BID PROCESS FROM FOGLE OLDS/GMC IN THE AMOUNT OF $22.509.00 EACH . (ii) PURCHASE OF PLAYGROUND EQUIPMENT FOR CENTENNIAL AND BELLEVIEW PARKS FROM RECREATION PLUS .LID. IN THE AMOUNT OF $36.388.00. (iii) PURCHASE OF TWO HOWARD PRICE ROTARY MOWERS FROM COLORADO GENERAL EQUIPMENT IN THE AMOUNT OF $69.764 .33. (iv) PURCHASE OF A 2 .S Y ARO DUMP TRUCK THROUGH THE ST A TE OF COLORADO BID PROCESS FROM FOGLE OLDS/GMC IN THE AMOUNT OF S2SJl60.00. ' "'~ • • 0 Englewood Cily Council March 16, 1998 Page IO • 0 :, • {v) PURCHASE OF TWO 15-PASSENGER VANS THROUGH THE ST A TE OF COLORADO BID PROCESS FROM FOGLE OLDS/GMC IN THE AMOUNT OF S43 .818.00 . (vi) PURCHASE OF A REPLACEMENT FIRE COMMAND CAR THROUGH THE STA TE OF COLORADO BID PROCESS FROM DANIEL MOTORS, IN THE AMOUNT OF $28,133.00. Voterealts: Ayes : Nays: 111c motion carried. 11. Replar Apda Council Members Nabholz, Garrell, Bradshaw. Habenicht. Waggoner. Clapp. Bums None (a) Approval of Ordinances on First Reading (i) Housing Finance SpccialiSI Grimmen presenlcd a rccommenda1ion from 1he Englewood Housing Aulhorily 10 adopl a bill for an ordinance authorizing the execulion of Intergovernmental Subgrantcc Agm::rncnts for the 1998 Arapahoe County Community Develop1nent Block Grant program. Ms. Grimmett Slated that the three projects were passed by resolution laSI fall . She said we have been awarded funds and we now need to enter inlo an agrcemenl wllh lhe Counly so thal we can have these funds available. hopefully. by May 1• for the projects lhal have been 1iS1ed in 1he communication. TI1is will fund appro"imalely $150.000.00 for lhe rehab program. SI0.000 .00 10 suppon the Housing Authorily's Family Sufficiency Program. and SS0.000.00 for our replacemem housing project, which is an cxlension of lhe regular rehab program . Council Member Bradshaw said this says ii is lo benefit low and moderate income families. bul it looks like all of them benefit low income families. Ms. Grimmett said it is HUD's definition. and they have shifted it a little bit. In the old days, literally low income used lo mean cighly percent. now they define that as moderate, she explained. Council Member Bradshaw asked what the income would be for low and moderate. Ms. Grimaett responded that.. roaghly. for a family of four. low income would begin at aboul $42,000.00 or $43,000.00 annual gross income. One hundred percent of median income. which is now the upper end. is more at $55,000.00. So eighly percent of that figure. of any family size. as defined by HUD. would be eligible, she said. Ms. Bradshaw asked if that would be aboul $40,000.00 for a family of four. Ms. Grimmett responded that it is. roughly, but it is a linle bil more lhan fony , belween fony and fony-fivc, that is low income. Ms. Grimmen corrected her statement. explaining lhat ii is a linlc bil more than $40,000.00 for moderate income. low income is fiOy percenl. which used 10 be 1enned very low. Instead of low/moderale, ii used to be low/very low. Council Member Habenicht said she is jUSI trying to understand this. She asked if you could take a large three or four bedroom home in an R-3 zone thal allows for multiple housing. and lum that inlo a four unil home as pan of the units, or are we talking about aaual real estate units the way we would think of it . Ms. Grimmett ~ that a single family definition could be that example. but typically that is noc what we work on. usually it is a single family residence mon: uaditionally zoned R-1 or R-2 . Rarely are we in something tbal is an R-3 . though it is poaible. We have worked on some, she said. whcR an owner might live in one unit. As such. with this panicular funding, she explained. the block grant funds would only be available for that unil which Ibey occupied. and "'OUld noc be available to rehab lhe rental unilS. The other pool or funding lhlll we have from the bank line of credit. she continued. would be available as a loan to them to work on thole renlal units. so it •wld be a blend of the two programs. Ms. Habenichl ' •· • 0 , 1- Englewood City Council March 16, 1998 Page II • 0 , . • said that the reason she brought up the issue is that she has had some concerns from citizens over time regarding larger houses being subdivided into rental units . She asked if Ms . Grimmitt is saying. although it does allow for that., it is not what we would do . Ms. Grimmett said the block grant program docs not allow for us to do that, but the other funding would be that we have from the bank line of credit that is separate from this. We would typically not subdivide a house, we arc there to rehab it. she said. to fix the existing units that arc already in place. Mayor Bums added that the house is in a certain zone district anyway, as far as what you could do with it. Council Member Clapp asked if this in any way affects, or has anything to do with, the actual structure and contracts that we were looking at. She asked ifwe are approving that program to continue for the next year under this in any way. Mayor Bums said this is completely separate. Ms . Grimmett asked if they were talking about Project BUILD. Council Member Bradshaw said they were talking about the intergovernmental agreements. Ms. Grimmett said this has nothing to do with that. it is completely separate. The funding that we have received from the Block Grant Progrnm requires these annual agreements in order to receive the funds through Arapahoe County, she said. so this is more of an administrative clca-t1p in order to rccicive the funding to enter into these agreements with Arapahoe County. Responding to Mayor Bums. Ms. Grimmett confinncd that these agreements arc contractually between the City and the County, not the Housing Authority. The Deputy City Clcrt was asked to read Council Bill No. IS by title : COUNCIL BILL NO. IS. INTRODUCED BY COUNCIL MEMBER WAGGONER A BILL FOR AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL SUBGRANTEE AGREEMENT FOR THE 1998 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN THE ARAPAHOE BOARD OF couwrv COMMISSIONERS AND THE CITY OF ENGLEWOOD . COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (I)-COUNCIL BILL NO. 15 ON FIRST READING. Ayes: Council Members Nabholz, Garrett, Bradshaw, Habenicht. Waggoner, Clapp. Bums Nays: None The motion carried. (ii) Planning Assistant Denning presented a recommendation from the Dcpanmcnt of Neighborhood and Business Development to adopt a bill for an ordinance approving an Intergovernmental Agreement with Arapahoe County acccpling reprogrammed funds in the amount of S27.780.00 under the Community Development Block Grant program. Mr. Denning explained that the funds were rcqucsted to improve accessibility in nonh Englewood by removing curbs and other barriers. These funds were a one-time offering special notice of funding for a bricks and mortar project that was to go in 1998, he said. We submitted an application for activities involving code enforcement training. removal of architectural barriers for founccn pedestrian ramps, home refurbishment or paint and fix-up for the elderly. and strcc:1 tree planting. Council Member Bradshaw asked if they were given art)' reason why they requested SI 13.000.00 and they approved basically five intersections. Mr. Denning said the SI 13 .000.00 were reprogram funds , that were taken back. and were not used in other cities Eligible applicants. under these considerations. were 11011- ' ...... •· • C I - Englewood City Council March 16, 1998 Page 12 <. • 0 • \, profits and about five other municipalities. They did not explain why they gave us only twenty-five percent of the funding, he said, but it was definitely a bricks and mortar type of one program, one project. We had a two or three week span in order to do a tum around time with the application and get it to the County. he said. The Deputy City Clerk was asked to read Council Bill No. 16 by title: COUNCIL BILL NO. 16, INTRODUCED BY COUNCIL MEMBER WAGGONER A BILL FOR AN ORDINANCE APPROVING AND AUTI-IORIZING THE EXECUTION OF AN INTERGOVERNMENTAL "SUBGRANTEE AGREEMENT FOR 1996 ARAPAHOE COUNTY REAPPROPRJATED COMMUNI1Y DEVELOPMENT BLOCK GRANT FUNDS" PERTAINING TO 11fE DISABLED ACCESS PROJECT BETWEEN TI-IE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF ENGLEWOOD. COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM .. (a) (ii)-COUNCIL BILL NO. 16 ON FIRST READING. Ayes: Council Members Nabholz. Garrett. Bradshaw. Habenicht. Waggoner. Clapp. Bums Nays: None The mocion carried. (b) Approval of Ordinances on Second Reading There were no additional ordinances submitted for approval on second reading. (See Agenda Item 10 (b) -Consent Agenda .) (c) Resolutions and Motions There were no additional a:solutions or mocions submitted for approval . (Sec Agenda llem 10 (c) - Consent Agenda .) 12. Geeenl Dilalllioa (a) Mayor's Choice I. Mayor Bums Slated that he ancnded the Neighborhood Watch meeting last Wednesday, which was well attended. We got some good infonnation from staff, Safety Services and the Clean. Green and Proud Commission on code enforcement. he said, as well as prcsentatioll5 on community policing. He said that he and City Manager Sean did a review of various things in the City, including Cinderella City, General Iron Works and our nx:cnt bid on the Gothic Theater. The meeting was lively and worthwhile, he added . 2 . Referring to earlier comments about the landlords and the Project BUILD program. Mayor Burns opined that a more useful program. with regard to improving the housing stock. is the Rehab Loan Program. There have been hundreds of rehab loans concluded in the City in the past twenty years. he advised, and only approximately twenty Of twenty-live BUILD homes. The BUILD program is popular and something to suppon, but the Rehab Loan Program is something not to be forgotten . (b) Council Member's Choice ' • ... • • 0 , , Englewood City Council March 16, 1998 Page 13 . ' • • (• • (, ... (i) Council Member Nabholz: I . COUNCIL MEMBER NABHOLZ MOVED, AND IT WAS SECONDED, TO GIVE 5100.00 EACH TO JIMMY BOULLY AND BRYCE PENN TO HELP OUT ON THEIR TRIP. Council Member Waggoner said he was not sure there were just two of them, but. rather. a whole group. After some discussion, it was decided they were just asking for contributions for the two boys. Council Member Habenicht recalled that for the Close Up Program kids Council contributed SS0 .00 each. Council Member Bradshaw commented that they had the capacity 10 raise a IOI more money than those little kids do. · Vokra11lu: Ayes : Nays : The motion canied. Council Members Nabholz. Garren. Bradshaw. Habenicht. Waggoner. Clapp. Bums None 2 . Council Member Nabholz thanked Council for approving her trip 10 Washington. D .C .. adding that it was a valuable learning cxpcricncc. She said one or the benefits she brought back was on historic preservation, and there an: more benefits that arc explained in her rcpon. She said it was very exciting. although it was not as big as the conference in Philadelphia. There is a wealth or information that is available on-line and access to clilrcrcnt ordinances that the various cities have worked on. from tclccommunications ordinances to nuisance ordinanccs. she said. Council Member Waggoner asked if it is information that we can use . Ms. Nabholz answered aflirmati~ly. advising that ii relates to some of the issuc:s Council is currently working on . 3. The Deputy City Clerk was asked to read Council Bill No. 17 by title : COUNCIL BIU,. NO. 17, INlllODUCED BY COUNCIL MEMBER NABHOU A BILL FOR AN ORDINANCE AUTHORIZING TIIE PURCHASE OF 1lfE 0011iJC TIIEA TER PROPERTY BY TIIE CITY OF ENGLEWOOD. COLORADO . COUNCIL MEMaER NABBOLZ MOVED, AND IT WAS SECONDED, TO APPROVE COUNCIL alLL NO. 17 ON FIRST READING. Mayor Bums explained that there has been a bid made on the Gothic, and this authorizes us 10 carry through beyond that to actually purchase the propcny . City Anorncy Brot7.man concurred . Ayes : Nays : The motion c-arried . (ii) Council Members Nabholz. Garrett. Bradshaw . Habenicht. Clapp. Bums Council Member Waggoner Council Member Garren : "' - • ' ... •· • 0 • Englewood Ciry Council March 16, 1998 Page 14 • • • I. He thanked Parks and Recreation Director Black and his staff because you can now take a shower at the Recreation Center with hot and cold waler. and you can dclermine rhe remperalure you would like for as long as you like. 2. COUNCIL MEMBER GARRETI MOVED, AND IT WAS SECONDED, TO SUBSTITUTE WEINGARTEN FOR KITCHELL Ayes : Council Members Nabhol z. Garren. Bradshaw, Habenichl. Waggoner. Clapp. Burns Nays: 1bc motion carried. None ICledt's nocc: Weingarten will replace Kilchell as the financial ann of the redevelopment partnership with Miller Development. I (iii) Council Member Bradshaw complimenled lwo staff members. She said rhe letter in lhe Couucil packers from Communicarions Specialisl Hoffi1incs was exccllenl and she asked Ciry Manager Scars IO'pass that along 10 her. She also complimcnlcd Library Services Direcror Long for his· lenacity as far aS'IOrting through the Internet . She said she really apprecialcs rhal and has senr him a couple of e-mails 10 thal effecl. also. (iv) Council Member Waggoner: I . He recalled thal, a couple of years ago, lhe rerirec hcalrh plan was discussed, and lhe then Cily Manager scnl a leller lo AdminiSlralive Services asking whal happened 10 rhe recommendations thar were made by lhe employee commillee. He said he did not believe we ever gol an answer or a finali7.alion of lhe outcome oflhe discussion . City Manager Scars said he will do some follow up on 1ha1. Mr. Waggoner explained further thal ii was in regard lo which hcallh plan rhe rerirecs were supposed 10 be under, and he recalled lhal one of the suggCSlions was that they be under our regular health insurance program . 2. Mr. Waggoncr«aled«hal. a couple of IIICClings ago. he moved lo table some agreements with the Housing AuthcJrilrualit die QI)' Malager could take a look at lhosc and come back with a recommcndalion as to lhe bcsl way for Council lo proceed. He asked City Manager Scars how his review of lbal w coming along . Mr. Scars responded thal the comminee met and had a IOI of good discussion about it, in panicular Project BUILD. He said lhat he fell the Housing Authority members. along with the City staff and Council, fell that some of these issues had 10 be ironed out as to what lhe best use of Project BUILD funds lhould be and what lhe policies are as 10 who is eligible for those funds . Mr. Scars said !here is another meeting set up a week from today. Council Member Garrett added 1ha1 they gOI half way through. 1bcy talked about residential issues. he said. and the next time Ibey will talk about business issues. Mr. Waggoner asked if we are gelling close 10 bringing those back. Mr. Garrett responded affinnalivcly. (v) Council Member Habenicht said she wanted lo add a comment about rentals. She said she is wondering why the perception is. when someone is looking for rental property. they find thal the rents in Englewood are higher than any place else. yel we are saying that our housing Slock isn 't so great . She wondered. when we are doing our report on the availability of housing. if !here is anything that could be looked al. ' • . •· • 0 - • • Englewood City Council Man:h 16 , 1998 Page IS • 0 I• • Council Member Bradshaw commented that rents arc just high in the metro area right now. Ms. Habenicht agreed. adding that. when her daughter and son-in-law were looking for a home to rent in Englewood, they could find much bigger. better houses in other areas for two thirds the rent. City Manager Scars said that reflects the housing for sale market here. also. The sale values arc very high compared to other areas and rent is the same way. he said, adding that it is something that we should investigate. 13 . City Managcr'1 Report (a) City Manager Scars thanked Council for an excellent retreat approximately a week culier. He said they had an opponunity to talk about the budget and the finances, and where we arc, and to get a bctlcr handle on some of the capillll projects. We have a full report to Council on goals, he said, and improving communications between departments was discussed. We talked about some employee pay issues, also, he said, adding that he appreciated the opportunity to meet with department heads and that we arc trying to illlprovc communications with all of our employees. (b) He saickhcrc were a couple of meetings this morning concerning financing or Cinderella City. We arc still trying to work through every one of the issues. he said, with GID 's and BID's, and special improvement districts . The numbers arc gelling closer and closer, he opined. and we arc planning on Thursday to give Council a recommendation regarding the Foley 's building. He said Mr. Miller is here if Council has any questions about where we arc at this point . Council Member Bradshaw asked ifwe arc talking about repairing the existing parking deck . Mr. Miller said that is correct. they arc talking about repairing and utilizing part of the existing deck . Ms. Bradshaw asked if that is going to be SS ,000.00 a parking space to repair it. Mr. Miller said that is correct. and that compares to $8,000.00 to $8,SOO.OO to build it new . Mayor Burns asked if they have acquired enough engineering information to know the true condition or the deck. Mr. Miller referred to the report he had given Council. He said they wouldn ·1 get the final numbers until they did more studies, but we ha-we had three different OUlfits. m collaborauon with each other. working oa it. They have gone auch ilrther than we have gone before . and have still to get the actual number, he said, adding that he, unfortunately. has not seen those things go down when they study them. they seem to go the other way . We arc thinking that is probably a number we will be using in the budgets that we show you. he said. We wouldn 't go any further with it until we decide whether we arc going to utilize any of it or not . We feel the infonnalion we have now is close enough for budget purposes. he said. Mr. Miller said they arc working hard and moving forward and arc waiting for a decision on the Foley's building. Today we saw the first model built for one of the alternatives and we should have the second alternative tomorrow, he commented, so we arc encouraged. (c) City Manager Scars said they had a meeting with the subcommillce and staff regarding the Gothic today, and we arc looking at Friday for the alternatives to come back to Council . It is really Council driven in tenns of where we will go with this, he said, but we wanted to do some analysis or the historic preservation concepl, the structural analysis of the building and some other items. Mr. Sears said that he has received a contract from Director Olson. that he went ahead and approved, to at least do some clean up on the building and take care of the marquee. We will do some painting, he said, being mindful of the historic repercussions, but we want to clean it and secure it with plywood this week. Next week we ' ,, - • . •· • 0 ' Englewood City Council Man:h 16, 1998 Page 16 . . • • • are hoping to ha\'C some ideas and alternatives back to Council so they c:an gi\'C us some din,c:tion, he said. • •••• Council Member Waggoner a*ed if, at the rctmlt, opcn(ional audits -discussed. Several years ago, Council approved some money in the budget for these audits to uy to operace more ctficiently. he recalled. City Manager Scars said they did not get that far, but David Griffith and Associales was the firm that was here. Mr. Scars said he met with them about a month after he l1al1ed with the City. and there is some money that is out there to do that. If Council would like us to lake a look at that. he offered, ii would be IOfflC!lbing we could do. Mr. Waggoner said, at that time. Ibey -going to lake one or two departments a Jar and were going to start with the City Manager's office. He said they were going to do some operatioaaJ audits and maybe train some in-house people to do tboee . Mr. Scars said he will follow up on that. 14 . City A1Ceraey'1 Report City Allomey Brotzman eel not ha\'C any mailers 10 bring before Council . IS . Adjoa111-t MAYOR BURNS MOVED TO ADJOURN . The meeting adjourned at 9 :08 p .m . - .. • t • . • • 0 - ]- {' City of Efiglawood :MOO South Elall 8::' 111110 EnolewoOd , Color • • • • ,. .. ,.. . . • 0 •. . . . ,.; • • 0 0 - I ]- - • • • <. Dear friends, Hi. Our names are Bryce PeDD , aDd Jimmy Boully. We are wrestlen from the "Englewood Youth Wrestling Club." We have qualified to represeDt the state of Colorado in the 8 year old I • age division to compete agaiDst other wrestlen from around the country at the "National Youth Wrestliag Championship Tourna- meDt" iD ReDo, Nevada OD April 4th, 5th, and 6th, 1998. The ED- glewood WrestliDg Program is a DOD-profit orgaDizatioD, there- fore, iD order for us to make this dream of a lifetime come true we are coDtacting local Eaglewood busiDeues, orgaDizations aDd citi- zeDs to ask for doDatioas to help pay for our travdiag aDd lodgiDg J HptDles. We would very much appreciate aDy size donation you could give for our trip. ThaDk you. Sincerely, ' Bryce Penn and Jimmy Boully rrrrrrr.r:r:r • . . ,. - • . , . .. •· • 0 I - • • . (• • SIGNATURES SUPPORTING COUNCIL ACTION TO ADOPT AN ORDINANCE REMOVING A PORTION OF UNION A VENUE WITHIN THE RESIDENTIAL DISTRICT LOCATED IN CENTENNIAL ACRES FROM TI-IE DESIGNATION OF 'TRUCK ROUTE'. During the first quarter of 1997 a 12 page document with attachments was created for City Council to enable an historical understanding of events leading up to the serious problems that now exist for a Residential District besieged by truck traffic which is without delimitate, exposing the residents to conditions endangering their health, safety, welfare, and property. Pictures and videos were also provided for COllllcil's review and citizens attended several Council Study Sessions and Council Meetings. The current use of the Residential District and Centennial Parle Street serving as an access route for both Sheridan and Englewood Industrial Districts is not in conformance with the Master Plan. Public necessity, convenience, health, safety, morals and general welfare supports the City COW1Cil decision to declare and sign appropriately that portion of Union Avenue from Federal Boulevard to Clay Street . ' . . ' ' •, • • • 0 f _ -I )- - • • • • ,. SIGNATURES SUPPORTING COUNClL ACTION TO ADOPT AN ORDINANCE REMOVING A PORTION OF UNION A VENUE WITHIN THE RESIDENTIAL DISTRICT LOCATED IN CENTENNIAL ACRES FROM THE DESIGNATION OF 'TRUCK ROUTE'. During the first quarter of 1997 a 12 page document with attachments was created for City Council to enable an historical Wlderstanding of events leading up to the serious problems that now exist for a Residential District besieged by truck traffic which is without delimitate, exposing the residents to conditions endangering their health. safety, welfare, and property. Pictw'es and videos were also provided for Council's review and citizens attended several Council Study Sessions and CO\DlCil Meetings. The cum:nt use of the Residential District and Centennial Parle Street serving as an access route for bodt Sheridan md Englewood Industrial Districts is not in conformance wi1b the Master Pim. Public necessity, convenience, health, safety, morals and general welfare supports the City Council decision to declare md sign appropriately that portion of Union Avenue from Federal Boulevard to Clay Street. i/ Tt utJ //t--mlP~ A.997W-~ -'1 L/ ~ W J JPV'f{ R /J7'v j),R_ t JL t,,J £ u.P1)) I C t1 JO //0 . -fi\,\ ~ ' . . ' ' .. • . ' • 0 • ' . • . • • ' ~ . '· • • 2 ' . . • • • -• to ·, • ' <, " PlTQT .1r. LEGAL NOTICES • J • ' .. I" . ' ' ~ . •. . . ' . . , • • 0 132x l -• • L• . • ' '· PUBLIC LEGAL NOTICES CITY OF ENGLEWOOD BY AUTHORITY ORDr.lA..'ICE NO. _ SDIES0F11N ABll.LFOR COUNCIL BILL NO . 12 IMTRODUCBD BY COUNCIL NPIJlQ_IRADSHAW __ AN ORDINANCI UKOVING THAT POfflON OP UNION AVBNUI: PROM FEDERAL BOULBVABD TO CLAY STllEBT PROM TD DESIGNA110N OP A TRUCK ROUTE IN THE CITY or INGLIWOOD, COLORADO. WHDEAS. the Eacl-iod City~ bu .......t the 9Ubjact oltnack tnflk oo Union Aftllue oo n-OCCMioaa; and WHDEAS, the Enct-ood MUllicipal Code pro,,icla far clilmmtiatioo rr-the Traffic EnciANr'• ICUlduda if cartaiD c:mulia-an mat; and WHZIIEAS, die City CGIIDllil --bold a palllic ...... raprdillr tnlCk tnflk OD UlliaDA-•it.._ .. ....._ __ _. ...... ., .. ~af~ and WIIEUAS, ......... ca, COlllllil .. dill& I& la .......... ., .. bealda...,. _. ....,.., ... ._ aflall •-111 .-11111& plltila afUllia A-• 6-r...i ...._. Ill CIQ'Str.c6-Illa ...... ad-afallWk fOldll; NOW, TmD'OIIB, BE rr ORDAINED BT TIii Cffl' COUNCIL al 'l'III Cffl' OP L"fGLffOOD, COLOIW>O, AS ·,ou.ows: . . llllial, ,,. City c-a "' .. Ci&y "'' it ..... c-........, _ . . plltila atu ... A-6-r...a Bnluad Ill Q-, .._ ha a 1 Ip Cf fllatnlCknata. ~ ............................. 1,. .. afF91n-7, -............. a..-....... .,~ .... ATTIST: 1,1 t,oucri•bit 6, 1111. 1-iallia A. ... Cl&J a- ,., 'llliDaaa ~ ..... ,...., ....... ...,. I, L #Mia A. !Ilia, City o.ll flldle Cl&y '11 lie' •-. ~ ..._, _.., 11aa&dle ... ad ....... laa1na_,,flla•flr•a......-I f _. la ftlll. _. ..... • 1111& reaillas • die 17111 .. , fllParaa17. 1111. ~ February 20 , 1998 El iglawooc:I Herald I 1172 /a/ Loucriallia A. &~lie L111ri tt1 A. !Ilia «:..-............... _ ............................. .. ca, Cllll, ca, NII. Cir... .. .. . la ............ IIIC.. .... ~------- II - • .. • • C The Englewood Plan ... a summary u.s. 285 ' ~ ~ ::. • 0 • .. ' April, 1979 City of EnQle~ ~ ~ a: C _.lilfflAM UHL ....... .J u • I. C-' ---Oil-z~,.,c.-• .. -.. ....... ~ • a.-UH • ~--•. ~AclMIJ-·-.,.~---~-iel • 1c--1a-UN ~I/__.; .. • , ....... ,1 ....... . __.... ... 8 a L .. o.,,eity _.... b. LOW DeNitf __..,., ......... -I ··--°""'·,--... .. "·•-l)eHity __ .. 1 "''" UH Diltftd• • • • 0 . , • - • ' · .. • l I.' 0 c5 ~ i !2 ~ a "' . C l ~ ·;:...:.·-: ~~Am~\I ... ··--" So•n ... . I . A C ,= -· l -. I ~ j 'j ,Cornet! > rr r -~;: ! " ' ,,..,;.·· ·1!L Eos•"""' • • ~ i !.. I l -FIQyd (j,ord .!. --us28!: ~. 1,· .:; .,_ ~i%1 ! } <!>: j ;; ;. Ll!fl•Q~ _,...., NollOU I a.tore -A"TEAIAL ! --~ .~-Pr1ncettr' --COLLECTOR I Ou•l"IC'f PEDESTRIAN W~ ---Alldc tt ff 1N19USWAY ., -SIQIIW~ -".o.w. ...... TJ" U""'" Lllw'"" :- (i,a,,O 8e11t 1t1<e• • • 0 ·--------;;---•. -------~~·------ •' • • MAR 13 '98 10:52 FR CCLLINS ... 1) CO..:KREL ~.l 981:> 1755 I U ,~331 r -r IWA.R.~ .-P.~ NINIIT G. COl2 _ c; __ COLLINS AND COCKREL, P.C. A-ATIAW •UNIDNIIOUIEVMD. SUll'EG oew!lt.COLOMD0_1 _ Dmicl L. Btut..w, City AtlilDtt:y Gary Sears, City Mllllpr City of&glewoocl 3"°° South Elati SUeet &lpwood. Colorado 80110-2304 March 12, 1998 The Bo.I of Dnctan of SOldb Sabmba P.t aad ~ Dillrict bave requ Hted that I paovide dlis ...... IO tbe propoeecl lrdic caallol impovffll •P1 requin:mmt wbidi W11 added IO die paopoNd PUD Mlft _,., at Caw*6: Pat. Tbe Dilllict Boad .,.,,, lml it W ill 6111 •• DIPI GI aD -. 1111 Ml 6e CCIIW*6: Pllk Dm*t-·• la view of .. ,.,... ..-. ... Dilllict .. wiJ1i111 to allow die PUD pmcea to pn,ceed. nlber lbm rely .. tbe Localiaa ad f.1dlld ieview wbicb we believe ba *-ly beaa ICC 11,1,ti .... , UmodUDlllllly, it ..,,_.. tbll • ap....W Clbliplicm • N1D placed m tbe Dimict to COllllnid ay traffic caallal W4*U• I -I pinll by .. apiaima ... City Tldic faaiee,r. Plew bow dllll die Dillricc nadily ICCepll tlllt ...... aa ID QJIII ' I ID pay a tWCllllble J110 r11a .._. of die traffic: iaapom er loCllld ia 1111 Yiciaity of c.au.e.•-c Part. al f'ar tbca iqao.vr-ill• ._. ......wy dire , ,ieo:I ID be wwwilald by our apecilc ac. We recnpiP dlllldllftldiuapopc,NIIID....-iD .. a 1M CN1' • ..... be iuteajNllllid lO 18)' wmt we bave laid 11,ove, bat it mipl dlO M . I p.-cl ID otlfta Souda Submtlai ID pa)' die lGlal COit of lay 1raffic U14*UU I h ae.,ai.ed by • ... talflc coaditiom in die ..... • We~• i •,f cm of de Ci&y Cowil ID be fair, wl tbll dlia simply ii a min n 1 • ..,. To 11111 ad. we ...-.. de ....._ • . • • I )- . " • • ,,. ~ .. ·, • (, .. ~ 13'98 10:53 FR CCl..LINS ~ COCl<REL 303 986 1?55 TO~ P.03/03 ~ r COUJNS AND COCKREL, P.C. Daiei L .._, City Allaally O.,S-,Qay ...... ae,,n: e .... Mlldil2, 1991 l'lp2 wading be substituted for dllt previously popc-:d; which M': ~ would IDOle clearly idemify evc:ryoae's obliptiom. "U: in tho opimoa of the City Traffic f.naineer, addilioaal traflic: control unpovemeall ae wauaated dlae to traflic: CCIDdilicm in the .. aaocilled wilh the pllWCl pllk impi'O\WIIIIII, Souda Submtrm Padt aad Reaatioa Distric:t shall pay i1s rammble po naa slme of IIICb iaapaoW'IIDlldl bwd ape.a traflic: ICllllly aaocill8d wilh 1be w of Soudl Suburbia's &c:ililies. ID 1be eWIII of disagaeauml • to tbe .....,.._ po nla .a.e 'Fflallic ID South Subalblm. -... -~ fian .... be.._. by tbc paa1ics ID ..... -opiaicm CID the I MCJJtlrn r I of the improwmmll prupcwl .. of die po ... COil ... appliclllll lO Souda Sulluda. .. Apa. die Diltrict Boanl ir F i liic ID ocmipy wida yoa' nmcllllMe cxacmn adyet'bepafecdyclaraawllllise, · tie ...... ofCOIL lf-.1 s a ir..,.. ca.... we wmldbe ...... 1Dcaaidsit. Apia. ii Saada Maw ad .. City lie aat alale IO ccar ID llfl I 117 a .. ........... )IIVVilicm far .. ftJD IS Hal, .. Dillliet •.• f ......... Iii --.. llllir .. .:taPUDIPPN'al ilaat....-aot .. Daic:t; -.o1---. aid I will ...-,.loftbel.G.A. ,. -1'lffll. .... .., - -----~ ------~ ' . ' •. • • • 0 f __ , I - 7 ds -98 60 91055 ve1 ht 3:JGO ross ·1 ' h I 0 - • I • • ,.--------------- Load1 : 7yds -7780 gross weight Load 2 7yds -8020 gross weight 5yds -3640 gross weight 1 ~ 0 ' ( ..I w O> ;:::r > Cl. 0 0 - 16yds -13 .120 gross weight 1 Oyds -26 .34 0 gross weight I • "' . 0 •• - 1 Oyds -14.580 gross weight .. 9yds -6920 gross weight I 0 C • ' ( _) - UJ C1> ;::2 > Cl. 0 - 8yds _ 8220 gross weight 5yds _ 14 140 gross weight I ) - 7yds -5 580 gross ve1gh 7yds -3 0 ross e1gh J I J w -. -J > u. Ill '2 -oo (l' )<;, :.,, l 1 '' 5y(lS· 2 '321.,·oss:.e i • I .. 0 - 5yds -28 ,060 gross weight 14yds -33 ,860 gross weight • J I • ( w a, :: :I > ll. ~-- 0 - 19yds -39 ,34 0 gross weigh --- 10yds-18 140 gross weigh • - 0 /• - • • • " . Load 1: 10yds -25 ,680 gross weight Load 2 1 Oyds -26 ,540 gross weight Load 1: 4yds -5080 gross weight Load 2 : 4yds -5720 gross weight • f w 0) :: :I > Cl. - 19yds -39 .34 0 gross weight 1 Oyds -18 14 0 gross we igh I w 0, ~2 ; a.. G 0 - • .. Load1 : 8yds -17 ,520 gross weight ---Load2 8yds -18 ,260 gross weight Load 1: 8yds -5840 gross weight Load 2 : 8yds -11 ,100 gross weight I • • • PICTURES TAKEN OF TRUCK TRAFFIC ON WEST UNION A VENUE FOR COUNCIL REVIEW P LEASE R ETU RN TO: MARY M. CASSELL 2986 WEST UNION A VEJ'ii'UE ENGL EWOOD, CO aORAOO 80110 ' • . . I· • C I ] • • .......... --.... ,,. ................... , ..... --"'' _ ... die f_.l 14.,,.fcll- ne _ ,,.. ...... ..-fer Ill< ,_.. .. ---•••e-.. .....,.,.: 1.Wdpl.t,oipl......._ ......... - ......... l. sped ). NeM 4. Vtl,nl-5. £•....,... (viollllo ood lo•i<I l!!S £P,\ ,.., .. dlal tH #I !!BIi' risk • fre• •dim ~ 6. po,l,la« 1. U••« .. <kd •"'"''"(oho""' _. ....... ;,.1 L NesioasMaUff~ ,. ulltti•a , ....... ilia·"" ...... ilia II, llle<~·riv .. •Y' 11. Molllal.•l-..-,s1ratlele ..... ..., .. red u. ,ariliaa ..... 5 _ .. • .riv .. •Y 14.0riv .................. .... 15.~ -- • . • • 0 l .I • "' -. ' ] " • • • • 0 , I • ----- ...... par1«4 "" .. anb ,_,........ .... ..... it ... ,.. ..... IHletaM'I pictott .r o o.,...il ro<IL ~ Tk porlid 1,ocu ore lo ,.....,. or I Mooid,alC .... 11-l-4fl_ .. c .... --"• u .. 11 ...... v..,ideo ... ln•itta Vellirlt I\UII..... WII• t:qi-••••lat!-n• ii • great ...... rilk fo<tor for , .. .......,., llvitta_rt,y. I ·- ... • • 0 l I • ,,,_ .. • • 0 • "' - J • . • • • • 0 , • ,, - • • ' • • "' -. ' .. • • 0 ------· ' f --I • • l .. • • 0 .. - • )- Siatt 0.••·• oa tile ceraer fffl alNI ltettaM' r havr 1n,cW park. .. 'I •. ,; • • 0 ,_ I • "' - - .. • • • • 0 .. ,_ • 1- I • • ' :~~== IIUppU" IIH i ... l llww, tn,c:kl Slit• n a r.e•traC"fon teriah •INI are r..., ~ i• lite l•d••triat ~ . Park. Wr ._., •••• ir tltr), are located i• Shriua nr £.aa~eod. la addrtioa. • rttllN ,·nicift at"I! hn•s lo•rd pat Nr ••IIMI witll •ore fr"lllftK")', O.r m11ttn1 is •k-tT is nJ~ ~i!fki"I yard ~~ llaarduM ....i.: Ni, loakd! Si11tt ....... • ... vataat iadntrial •ite i• hotll Sllntdaa ••d f:•P:•<N>d • ht na Ott' r'i1inft!I t'lf,coct! Sn k,"l! •• \\~t l 'aioa rr••i•• an Hfft'I roat<' for bnth the-Sh•rid1111 l,utN,tri•I llf'"trk-1 •"d t•f' Enilewond lndaJtrial lti'lilrkt oar llnflll ••d Mff'ty i• ddrrrwint"d by •••• •i•d o( iada•t') k allo•Nt lo lncatr .,. tllfte> sit". "'" llau ~ llow fat lht-tnw of traff"tt caa c•11• witll tff addhioa n( • IM"W b'"i•n!I. :~·p:n:: ~;;~{:: '~:~· ~:: tttidNtt•! Whu "' •••itoritta tllil •, 1it .. 1NH11 •. • • • 0 • •, . ' - .. • • • 0 , I • )-• . .. • • • • 0 f --. _ I • ·- •· • 0 f • • • 0 , I - - ... • • 0 l I • - • • ' • . .I • , . , • 0 I • - - .. • • • 0 ' , I . ' - I • • 0 ' , I • J - ] .. • • • 0 ' , I • . • • • 0 ' ------' f ,.. -. I - ] • • lip WIDE LOAD. .............. ---., ......... _.... ...... ldo ... er,w lopl N•it for Sule .,, -• .. • • • 0 ' • • • • 0 r --I • - • • • • 0 ,_ -• . .. • • • • . , - .. • • • • • 0 ' l _ I • - ' ___ _....--...,. _..._ . ............ ---.. _ ....... ,,,, -.. . ,,....,r-----· --_llft ... .................... no, ..... _ .. _.,.... _ _ ..... _ .. _., ..... _.__.nllilo(I ___ _ • . ... • • 0 f --.. I • .. • • 0 • l -•. ... • • 0 .... • ,,,_ -• . .. • • • 0 , • I • • C .. ._.;-. , n • • ' ... I ~ . ( 0 • • IJJ i ~ II' ff' JI'' I ~ iff'' ~ 11: ~ i ~I! =I~.! J~ I i if '[t 1 • ; CD l$ r..l 1 ~•c 1 • h. t;., I i't ,Jh 8 I! Hi t I ~If Ui HU !Hi n ~ ! : .§ r=r 1:I ii i:i ~f fJjt 11ifi ji 11~ ~ : Jd J I !If f: 1 ii( iri ,! ii ~ , I Ir 1 1 i ~,. 1 .. 1 a: i ·1· 11 r r ~ r f e I ! i I : I r I ,,. f I ') If f : ~ i ~ ~ ~ 1•i ii • f i I' !( J rt, j ~ II I I; . I i 1, ~ .. rr ~ ,! Jt ;l Ir It~ r;IJ --. -:.:.:·· .. , :-0 ~ , . I . . . 'l' .,_ ... . . . . JI r .. I . , ,. ' ~ .. " un ' ti t I: I I ll I I I! 11,:: ~:,:JI!!! If i! ifl I fi I' N -• I l I lili • ~t It Ii( I jl f Ir,, J f I .. •, ' t ' JI( J1 t t f t w I t I • Jh fit I et I all · rJ t lit 1 h l JJ, f 'I I I, ! • .. J I , , I r , rg I .. , r,1 i ' ta. ,. ., l 1lf ~ I l ill 1 , lt • .. l • 0 • • ! I .-c» I s ,; ~ 8 I ~ § I 'Tl ii r i!§ I ~ :v 8 I .. • '_..; . ~ I • • ,,,_ • l -• . -< • . • ' .. ARftP CTY C01 SVCS FAX Ill ~7944871 P. 01 MRWia COLIJIIII.A a&IJllala oou..c <XJUJIIND .=:.:=. .......... GIii .. -.... Gair ... ~ .... .. scans.__..., .... --.... • ...... :::. ..... ,.... ~ -- ~ -... ..... • • 0 • - • ,'$ . -< I ~ 11: ~ if i ! l!f If! lfji i •Jffi " ! ,.t, I. 1. li, i' Jlf ,I~ a ~ 'if a ij i I iJl i1! 'i i , Itri ! I 1 I · • ~ .. i I. I f Ii ~. i ! 11 a =l § r"~ r t H -r; ~f •1•1 •1 f ;g f3 ~ · , ... I . • '1 / • I t11 , ii ,I iii tli! 1 t 1 t I ,, l' f. J ~ i, I ;1 tr ll ril ~ ~ I ' , . ~ ' . \ 0 • • • I .··s -c '9 I ;,; I ~ r ~ I Pf ~ I ~ ~ ~ nu I ~ r ~ 11 -1 'r I! 1~,:: 2: ,: I fl1! f: ;! a:, 51 tf I it:~ it -f .. :, 111 w '1 f I i JJ • I ; ll i i1 · 11~1 !l ~ § I I tfl f fl ff . iiif f I~ ~ r I iii I N •• • _.t .. a .~ a ~ A&. ,-_. ....... :a IM 11 1t i ... .t•. I ..., r I .. • ~ ,,. ;1 I ~ :1r ! =! I I:!' J ~ ii I -· ~ - I ~ H .. t ·-1. '"I 1 ra• i _, . I J' -Is rJ ~ Ir j I l •• 'I I r l fr ' I 'I r,J i , pt J, h ~, l ,r :,:, lt ti[ 1 , 11 l ffi '- ' ' . ----·· ".:•• ·, • . " . 0 • . ,·. '1 I I ' . I ! . • • ·., - . MY-18-98 rot 9:05 FAX Ill 3037944871 " . UHIWll'B COUJIII.I• OJI--· ()DUJIIIIC ...... ,...o,lt .. ... .... ......... -.... ,,.., °'"' ............. tUII -.... --1'ffALI ._,._,,,.,. ~-.. ~ • . P.04 (X)UJJIICD caa, .... a.-llllA ... -- ._. • • ·-- 0 - .. • • • ... April 6, 1998 Regular City council Meeting .. • . • • • 0 1 32xl