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HomeMy WebLinkAbout1997-03-17 (Regular) Meeting Agenda• ·, <. • REGULAR CITY COUNCIL MEETING MARCH 17, 1997 • • • ORDINANCE t ,'6, /,, ~, i/, 2~, 21, 22, 23, 24 RESOLUTION t~,~ ~ 42, 43, 44, 45, 46, 47 . ' • .. 0 • •· 0 • . , . • ENGLEWOOD CITY COUNCO.. ENGU:WOOD. AaAPAIIOE COUNTY• COLOllADO Mara 17 •• ,,, The iegular Dlllding m die Eapwood City c.oucil -called IO order by Mayol' Bmm at 7 :39 p.m. 2 ......... 3. PWaetlAI Ill e 4. ...Cal l'laenl: Allenl: A quorum was paeal. Counc:il Mclllben Clapp. Wigins, Hallenic:lll. V«miuag Wagoner.Burns .._ (Clerk's DOie : The Dillricl I Counc:il -ii VacMl due IO tbe iecall m Counc:il Mallller Hldlnay by a ~ay mtbe vote• tbe Jamary 1,. 1997 llecall Electioll.J AllD praail: City Maaa,er Cladt City Aaancy Bnllzau ~ City Clerk Cade DiRICIOr Foada, Utililia DiRICIOr ~ Fiuncial Services (a) COUNCO.. MEIDD WIGGINS MOVED. AND ff WAS SECONDED, TO APPROVE TRI. MINUTES or TIO llEGULAa MEETING o, MA&CII J. .,,,. Aye&: Council Meallers Vonaiaag. Wiaim, lllbellidll. Wagoner. Clapp. Burm Nays : .._ The motion carried . There were no ICbcduled vililOII. 7 . • .. • , ------~--------------------.. --------------------------------, • 0 • Englewood City Council March 17, 1997 Page2 (a) Vera Montez, 292S South Elati Street, said she was present because of the article in the Englewood Herald on double dipping. She expressed her support for Council Member Clapp and her statements in the article. She feels this sets a pm:edcnt for others to retire and then get another job with the City and collect two retirement checks. Ms. Montez said this is not spending our money the right way . (b) Ray Tomasso, 2998 South Bannock Street, agreed that double dipping is wrong. He also opined that the Director of Safety Services is a full time job, should concentrllle on Safety Services and not be divided between anothcr job. This is an outgrowth of dissatisfaction, he said, with the neighbors in the nonhcm pan of Englewood over the conditions at Bates and Broadway and the dissatisfaction with the City's response to that and continued concerns with that area . (c) Sle\oen Schreiner, 4935 South Grant Street, said he is the Deputy Chairman of the Firearms Coalition of Colorado. He asserted that the bill before Council this evening concerning Weapons Dealers licenses is very poorly wrincn and is preempted by federal law. He said one item would SC\'Cfdy affc:ct fircaru. ilderal li<lenle holders that ha\'C shops in Englewood where they oould not display their wares for sale. Tbelc arc no difl"erent, he feels, than clodling manufacturers who pul their goods in a glass display cue. Mr . Schreiner apin llated that this piece of legislation is very poorly drafted and strongly l'CCIOIIIIIICDd that ii be withdrawn. (d) Dr. Robert Ohlson. 1754 West County Line Road, Littlelon. discussed Council Bill No. 19 regarding the C-470 inlerchangc. He said he recently went to the state highway department to get a highway access pennit onto County Line Road so that he aJUld continue to have a safe and private access from his home. He said he was informed that Douglas County paacd the pennit on to the state department of highways, who then got a letter from Highlands Ranch Metropolitan Districts indicating that they did not believe he should make this application. Dr. Ohlmn opined that there is a conflid that might be diffiaalt to see and that Highlands Ranch Metro DisUicts might be presenting to Council items which arc not true, such u dewtion problems. He ubd that Council consider further addition to the changes to include a small right-d"-way for this roadway to coali-the pant and eamnent thal the City pve him in 1965. In rcsponlC to Council Member Vormittag. Dr. Ohl-clarified wllll was depicled on the map of the area in question that he provided to Council. (e) Duane Ammernml, 3191 South Cberobe Street. discusscd the propoacd Weapons Dealers license. He said that, just because we arc 1alking weapoas. CVCl)'OIIC wants to over regulate it. He feels it should not be approwd because he can not ICC any FOd coming from it. (f) 8aJbara Fout, 4115 South Huron Street. expreSled her concerns regarding Council and City government issues. She said for the ... ICVCral IIIOlllhs Council 1CC1111 to be very focused on penonal agendas nlher than CIOIIIIIIUIUty i-. Our COIIIIIIUIUty. lhe IIMCld. remains concemcd about very serious issues that they elected Council to deal with. Tbelc iaa coali-to be health and safety, quality of life, and Cinderella City • a tax bale. There bas bcca lots of time and money generlllCd on Cinderella City, but as of tonight there bas bcca little progras made reprding any of these i-. Ms. Fout said her ICCOlld concern is the appoiacmaM of Mr . Slaaley. She questioned wbetber this is in the best interal of this City. She ubd if he is piing to be ICIVing in both capacities, and if so, bow arc we going to fund this. This is a small city. she said, and IIIOII of the people who work here ha\'C dual incomes bcausc they have to. She said she seriously hopes we IIOp and quatioa this mcwe. Ms . Fout said she would like to personally thank Lauri Clapp for llalldiag up to 111111e of thcle isaaes. It takes a loc of courage, she said, 10 take a und on i-lhll arc not popular. She opined that that is what Council's ' • ---------------------------.,-------------... ------------------------ • • • Englewood Cily Council March 17, 1997 Page 3 '· • • position is, to take an unpopular stand. Her third concern, she ~lated, is the Council's potential for policing each other. She feels that takes 8Wa)' from the communily and its right to come bcf~ Council and express its ooncems. Ms. Fout said Council needs to let the Cily guide them and to WOik togelher with the communily and ~gain the IJUsl they bad. (g) Sandi Oslema, 2843 South Grant Street, said she was pleased to come in at the latter part of the Study Session to hear that Council is aware that ~ are some problems and that they are even going to Uy to tackle them . She said she was thrilled to hear that and feels an outside company that performs audits would be appropriale. In January, she said, she reviewed a file held by the Cily entitled "Standby". 1bis file, she said, was kept by Chuck Reid and ends abruptly at Novcmber, 199S. When she asked Mr. Clark why this matter was not picked up by Mr. Reid's replacement, he rq,lied in a letter dated 'April 8, 1996 that Reid's replacement was not appointed until six or seven months after he arrived. Reading Mr. Clark's response, Ms. Ostema said "the Neighborbood Watch Program of the Department of Safely Services assumed raponsibility for this illUC in early 199S. SubsequentJy, they have held several neighborhood meetings and Standby was one of the first assignments given to the police division· s impact team early this year. There is no need for Suzie Grace to be involved in this matter given the police division's current efforts." Ms. Ostema told Council that, when she contacted Al Stanley by phone to ftlld out what the police division's efforts -going to be to this end, she was told ~ was no din,ctive in writing and he bad no idea that Neighborbood Watch was raponsible for COYCring the Bates/Broadway issue. He indicated that the impact team was formed and they would handle the matter. At a meeting held at Mayflower Church in Ocmber of 1996, Ms. Ostema said she uked Code Enforcement why they practia:d lldcctive code enforcement and the raponse was that it was the fault of administration, namely Doug Clart, that they could not effectively do their jobs. She said it has come to her attention that Mr. Clark has laid IOIIIC ground work to Fl Mr. Stanley into the position of Assillanl City Manager. She voiced her llrong objectioas to thal becaUle Mr. Stanley has enough on his plate and has cliffiadty enough dealing with thal without taking on a IIClCOlld position. There is IOIIIC question about the salary and the pension benefits and baving two pieces of cake illllelld of the one thal -all ,et. She feels it is improper thal this position was not open to the public like all of the prior City employment positions have been, mainly on Cllllmd I . Ms. Oslema said slle may want to apply for this position. adding thal she is sure they -W lcwe to uve lier up lheR with diem. She queltioned Mr. Clark's choice, allowing thal he does uve a lot Oii llis plate Md 11111 lie pnmbly does need IOIIIC llclp, bul opiniag 11111 slle is not IUl'C Mr. Stanley is........-. SIie aid Mr. Clark jlllt finld Suzie Grace. wlleras thal miglll uve been an opportunity to train her ialo dais position. SIie quCllioncd the insubordillalio of Mr. Clark and Mr. Stanley even oiaill& filnwlnl with dais kiad of a deal, llaling thal lheR is _.bing rally llinky lbcllll it. She advi9Dd thal they lllould all be -thal the citizens -'t ... to put up with dais lbdl'. S&aling that she wanted to cad her CIOID!DCDIS OIi a good note, she said she W VCI)' tbrillcd to hear thal Council has finally dclcidcd 1h11 ~ ii IOIIICIOIIC GUI ~ they can listen to and hear wbal the people 111w to say. Addressing Council Member Wiggins, Ms. Ostcma said perhaps he -W like to start off on a good note with her and apologize for calling her a witch hunter. (h) Vicky Latimer, 281S South Bnildway, said she hates to take Council's time to uk proc:edure but this is the lint meeting she has attended. She said she is -,nc,d and illlel'aled in the pr..-1 onlinance RPfCling fiianns and -.,on sales. She uked how dais will WOil. if Council will dircuss it and then -111w a cbance to talk lbcllll it. Mayor Bums advilCd thal the City Mana,cr llas n,qualed. ud Mayor Bums said lie CXlllall'I. 1M1 the ordinance be pulled from the IFftda for MIier review . He illvitcd Ma. Lllimer to shire lier opinions if she would like to. Ms . Latimer said it 1CC111S that people wbo 111w firanM lioenlcs are lhady complying with jlllt 1bcJ1i1 everything thal is in ~ and she feels it is confusing. ' . ' .. • • Englewood City Council March 17, 1997 Page4 . ' • • (, (i) Mary Ann Bradfield, who is not a resident of Englewood, said she is the National Rifle Association lobbyist for the State or Colorado and just bappcncd to be in town. She advised that she was contacted by a lot or her members regarding the onlilllllClC lbal Council will be pulling. She offered her phone number and scrvic:es and any information that she might have availablc as Council looks again at the ordinlDoc . She agreed with Mr. Schreiner that the onlilllllClC is cxtrcmcly poorly written and, she added, lbc onlilllllClC 111111c it an affirmative offealc to own golf shoes. (1) c.onsidcred . A proclmmtion honoring Christina Blomberg oa lbc occasion or her 99"' birthday was CITY COUNCIL UNANIMOUSLY MOVED TO APPllOVE A PROCLAMATION HONORING CHRISTINA aLOMBERG ON THE OCCASION 01' HER,,,.. a1RTRDAY. Ayes: Council Members V«mittag, Wiggins, Habenicht. Wagoner, Clapp, Bums Nays: Nooe The IIIOlioa canicd. COUNCIL MEMSIE.R IIAalNICRT MOVED. AND IT WAS SECONDED. TO APPROVE A PROCLAMATION DECLARING THE WEEK 01' MARCH 16 THROUGH 22. 1997 AS INTl:RNATIONAL DEMOLA Y WEEK. Ayes: Council Members Vormittag, Wiggins, Habenicht. Wagoner, CJapp, Burns Nays: N«-c The llllllioll canicd. Bnlldoll 0..:-. Maller C--of lbe Eaaic-c,d Cllaptcr, W .... IO aa:qit lhc proclamacion cc> A prodaffllfm doclarillg Ille wom or April 6 dlnJqli 12. 1997 • Bllildillg Safdy Week -c.onsidcred. COUNCIL MEMaER IIAalNICBT MOVED. AND IT WAS SECONDED. TO APPllOVE A PROCLAMATION DECLARING THI WEEK 01' APIUL 6 TllllOIJGB 12. 1"7 AS aUJLDING SARTYWEIK. Ayes: Nays: The IIIOlioa canicd. Council Mclllben V«mittag, Wiggins, Habeaidlt, WIIID'IC', Clapp. Buns N«-c d) A pmdlWficMI doclarillg April. 1997 • Ille Mmdt ofllle Yoag Cliild -aJlllidcrcd. COUNCIL MIMSU CLAPP MOVED. AND IT WAS SECONHD. TO APPllOVE A PaocLAMATION DECLARING AND.. 1"7 AS THE MONTB Of! THE YOUNG CHILD. A.ya: Cwil Malllen Voraialg. Wigia II t ·c11t. WIIID'IC', Clapp. Buns ' .. • • Englewood City Council March 17, 1997 Page5 ·, • - Nays : None The motion carried. (e) A letter from Joan Mileao indicating her resignation from the Englewood Cultural Arts Commission was considcml COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO ACCEPr WITH REGRET A LETTER FROM JOAN MILETTO INDICATING BER RESIGNATION FROM THE ENGLEWOOD CULTIJRAL ARTS COMMISSION. Council Member Habenicht a,mmcntcd that Ms. Miletto did a wry fine job oC helping to pull the a,mmission together. She said she is sony that Ms. Mileao is iU and hopes she sets better sooo . Ayes: Nays : The motion carried. Council Members Vonnittag. Wiggins. Habenicht. Waggoner, Clapp, Bums None • •••• Council Member Clapp advised dull Vera Montez was praenl to aa:qJI the proclamation declaring April, 1997 the Month of the YOUDg Child. Mayor Bums presented the proclamalion to Ms. Montez. Council Member Habenic:bl ru:allcd tbal, al the hegilllliog oC 1990, Council paad a relOlulion indicating that this is the Decade oC the Child in Englewood. 9 . ..lllic Barias No public hearing was scheduled before Council . ••••• MAYOR aURNS HMOVED AGENDA ITEM •• (a) (iy) FROM THE CONSENT AGENDA JOR nJJrno:a STIJDY. COUNCIL MEMaER VORMITTAG REMOVED AGENDA ITEM 10 (a) (is) ROM THE CONSENT AGENDA. ••••• Council Member Habcnichl lllkcd wbcn A.-. Item 10 (a) (iv) wiU come bKk for CODlideralion . City Attorney Brotzman rapoaclcd thll Council bad a Sludy Scllioa OIi this and had no inpul . Now. he said, at least we have -input from the iDdulby ud we wiU WUl to have di~ with die iDllllllly repra1C11talives before it is bnJugbl bKk to Council . He said he does not have a ~ rigb& -becaUle no notice was received prior to toaigbl thal llleR was a pn,blem with this . • • • • • COUNCIL MEDER CJ.APP UMOVED AGENDA ITEM •• (a) (11) noM TJU CONSENT AGENDA. ' • , • • I~ ·, • Englewood City Council March 17, 1997 Page6 10. c.-tApda COUNCIL MEMBER WIGGINS MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (a) (i), (ii), (iii), (v), (vi), (vii), aH (viii) ON FIRST READING. (a) ApproYc on Finl Reading (i) COUNCO.. Bll.J. NO . 21, INTRODUCED BY COUNCO.. MEMBER WIGGINS A BllL FOR AN ORDINANCE REPEALING Tl1l..E S, CHAPTER 6, OF 11IE ENGLEWOOD MUNICIPAL CODE 198S, AND ENACTING A NEW'JTILE S, CHAPTER 6, EN'ITl'LED ADULT ENTERTAINMENT ESTABLISHMENTS WIDCH UPDATES, CLARIFIES AND BRINGS 111E LICENSING REQUIREMENTS FOR ADULT ENTERTAINMENT ESTABLISHMENTS INl'O COMPLIANCE WJnl RECENT CASE LAW AND WIDCH REMOVES AMUSEMENTS f'ROM ORDINANCE NO. 25, SERIES OF 1996 WIDCH PERTAINS TO 11IE MORATORIUM OF LICENSES IN 11IE CITY OF ENGLEWOOD, COLORADO. (ii) COUNCO.. Bll.J. NO . 22 , INTRODUCED BY COUNCO.. MEMBER WIGGINS A BllL FOR AN ORDINANCE AMENDING Tl1l..E S, BY ENACTING A NEW CHAPTER 23, EN1Tl'LED PURCHASER OF VALUABLE ARTICLES AND AMENDING Tl1l..E 7, CHAPTER 6E, SECTION 4, BY 11IE ENAC'IMENT OF A NEW PARAGRAPH E, OF 11IE ENGLEWOOD MUNICIPAL CODE 198S . (iii) COUNCO.. BD..L NO. 23, INTRODUCED BY COUNCO.. MEMBER WIGGINS A BD..L FOR AN ORDINANCE AMENDING Tl1l..E 7, CHAPTER 6E, Wfflf 11IE ENACTMENT OF A NEW SECTION 9, OF 11IE ENGLEWOOD MUNICIPAL CODE 191S AND ENACTING A NEW 1TILE S, CHAPTER 26, EN1Tl'LED TOBACCO PRODUCTS VENDOR. M COUNCO.. BD..L NO. ZO, INTRODUCED BY COUNCO.. MEMBER WIGGINS A BllL FOR AN ORDINANCE AMENDING Tl1l..E S. BY ENACTING A NEW CHAPTER 20, OF 11IE ENGLEWOOD MUNICIPAL CODE 191S, ENTITIB> SPECIAL EVENTS . (vi) RESOLUTION NO. 39, SERIES OF 1997 A RESOLUTION AMENDING 11IE APPROVED 1997 BUDGET AND APPROPRIATING MONIES FOR 11IE CITY OF ENGLEWOOD. COLORADO (vii) RESOLUTION NO . 40, SERIES OF 1997 A RESOLUTION DECLARING 11IE INralfflON OF 11IE CITY COUNCO.. OF ENGLEWOOD, COLORADO, TO CREATE PA VINO DISTIUCT NO . 31. ADOPTING DETAILS AND SPECIFICATIONS FOR 11IE PROPOSED DISTIUCT, AND DIRECTING PUBI.JCATION AND • .. • 0 -----------------------------,.--~----------------------~----......--- • Englewood City Council March 17, 1997 Page7 0 , . • MAILING OF 11iE NOTICE OF HEARING TO 11iE OWNERS OF 11iE REAL PROPERTY IN 11iE DISTRICT. (viii) COUNCIL BILL NO . 2S, INTRODUCED BY COUNCIL MEMBER WIGGINS A BILL FOR AN ORDINANCE AU1HORIZING AN INTERGOVERNMENTAL AGREEMENT PERTAINING TO 11iE ENTERPRISE Z.ONE MARKETING CONTRACT, BETWEEN 11iE COLORADO DEPARn.tENT OF LOCAL AFFAIRS, ECONOMIC DEVELOPMENT COMMISSION ("E .D.C.") AND 11iE CITY OF ENGLEWOOD. Ayes : Nays : The motion carried. Council Members Vorminag, Wiggins, Habenicht, Waggoner, Clapp, Bums None (ix) Cooncil Member Vormittag asked Oiffl:tor Fonda of the Depanrnent of Utilities if the map presented earlier by Dr. Ohlson comaly depicts the area in question and what the intent is with his road, whc:ther it is supposed to go into the future Highlands Ranch Boulevard . Mr. Fonda responded affirmatively to both questions . Mr . Vormittag then asked if he was corTCIClly remembering that it is about twenty or thirty feet back up in there. Mr. Fonda said where the intersection comes in, his aca:ss easement would come into his holllle from that diRlclioo and then later, if it became a road, there would be public acc:ess to that point or we would continue whalever private aca:ss he nccdcd to gel into his subdivision . Mr. Vormiltag asked if there would be a problem with ldting him build his road where he wants right on to where this road is and still lcavc the old road there. Mr. Fonda said he docs DO( know, there may very well be, a the highway dcplrtmcnt has been very difficult in permitting aca:acs that clollc to whal will become major intcrcllanFs. He said be would acJl know al this poinl, since it is the finl time be has loobdal it. Mayor Burns asllcd if this is an Clllirely _. access or an expansion olthe one that is already there. Mr. Fonda respoadcd thal the one Dr. Ohl-is proposing is a new access down to County Linc Road. Council Member Waggoner asked if there would be a crossing of the Highlinc Canal with the new proposal . Mr. Fonda said there would DO(. Clarifying funbcr. Mr . Waggoner said that whal Dr. Ohlson is proposing is to lc:avc the crolliag in and switch back around and come in at County Linc . Mr. Fonda said that is cornet. He said he docs DO( know if the highway depanment will object to the proposal. Council Member Waggoner asked what is wrong with the Highlands Ranch Boulevard exit . Dr . Ohlson answered from the audience that, during the period of COIISIJUClion. there will probably be another year in which Highlands Ranch 8oulcvard will have to aa:as all of the COlllllUc:lioo cquipmcna from County Linc Road. since he believes they will llOl allow them to come down C..70. 111c COlllllUc:lioo olthe highway will pRSCnt a great deal o( heavy tnff"IC during thal period. He said there IIR three dcmcalary school children who have to gel on the bus in that area and there are no pn,visiom to allow thal . It -much safer, he said, to move SOO feet cast, then, in the year that they finally gc1 Highlands Ranch 8oulevanl done and Englewood decides perhaps whal they want to do with the pound up there, we can put the southerly intersection with Highlands Ranch Boulevard in . It should be in anyway, he said, becaUlc you ' ...... •. .. I· --------------~----------,.,----------------------------- • Englewood City Council March 17, 1997 Pages • • have to have access to your ground. Dr. Ohlson said it is an unsafe condition for the families who live in the subdivision and he said he would prefer to keep the private drive for as long as he can. Council Member Waggoner asked if this is just an interim measure then. Dr. Ohlson said he believes that about a year is all the highway department will allow to have a separate access into a class three road, which is what County Linc was, but now isn't, because it is shut off on the west end at Santa Fe . Mr. Fonda opined that they arc required to provide access anyway , as part af a aJIIStJUction project. They can not leave you without access, tcmpOrary or otherwise. He said he does nol know what the plan is for that because they have been ncgoliating with Dr. Ohlson. Council Member Vormittag asked. if this land will a,mc back to the City, and he opened up a little road, can we live with that? He allO asked, if the highway department doeso 't apprOYe it, if he can do anything with it. Mr. Fonda said he can not . Mr . Vormittag said that all Dr. Ohlson is saying is that wc will give him that land and wc will just lake that land back. He asked. again, if wc, as a City, have a problem with that. Mr. Fonda said he does not know. COUNCD.. MI.MBI.R WAGGONER MOVED THAT WI. TABLE THIS ITEM UNTIL ADDfflONAL INFORMATION IS OBTAINED. Mr. Fonda said this is a \'UY late propoal and wc may be holding something up . He expressed concern over the situalion it may cause. Mayor Bums med bow alCh of this pn,peny the City owns . Mr. Fonda responded that wc own the triangle fnlm the Hipline Caul to C.cJUllly Liae Road. He said we may be putting Highlands Ranch at a di~ barpillillg polilioa II this poinl. He feels that WC could always go back later, if they pass it, ud modify . Mr. Vonaiaa& aid lie ...W be willillg to do dlll if we can II le.a llc:ar llim out aad if he can build bis road if it is ailalllc ID 1k Cily. We Clllllld ,-it IDaipt. Ila, 811d it -.ldll't ~ be a done deal . He said it loab ID llila lillc 1k road ... ripl alolll 1k Hipliac Caul aad _. OUl OD C.cJUllly Liae and he does ao1 foci it is a big deal , if Dr. OW-is willillg to pick ap Ille Q11C111C al building the road . Mr. Fonda said you an: kllill& Ille -of 11111 lad 811d lie does aol kmw if Ille bigbway depanmcnl will allow it. He aid dleft is a r+M tie! mace ... a delay Clllllld lie Cllldy. City Attomcy ~ aid dleft an: i-dup FUii •· OIIC is Ille biglnway projca is Ulldcr COllllJUCliOD and ongoing. 81111 Ille ___. is C a · al Waner Dil9lic:S 11181 lqun CIODdemnaeioa proceedings on this picoc alpn,peny apiaa Dr. Ola!-. to Fl the rm : Ms . He ranindcd Council that tonight they arc only pwiag a \'UY aall ponioealw aldlclc m: :rt1, having ahady paad 111'0 onlinanccs OD this iauc, w allowiltg Ille __., t....rer and the odier allowing Caltennial to perform condemnation . Mr. Fonda said that Dr. ~ can IICIDliasc widl Highlands Randi replding the CODdcmnaeion . Highlands Ranch is nqotialing with Ille Stale ....... wllae they will and will nol allow. He (eds that if Highlands Ranch and Dr. Ola!-. CW ID Ille CI09duliOD thll 11111 is Ille bal way 10 proceed. tlaen we prol,lbly would no1 object . For Ille City to jlap iaao lllis may dlrow a -.,r wmldl iDno it ud he apin Sln:aed 1h11 this is bciag pracnsed II a \'UY lane disc . ' • ...... • . .. I· 0 • Englewood City Council March 17, 1997 Pagc9 <. • • \. Council Member Habcnicbt oft'cn,d that, sillcc this is j• the finl rading. if-.cthing comes up that cvcryonc can agree 10 bd'ore second reading. it could happen wilhout interfering wilh what is happening now. COUNCIL MEMBER WAGGONER WITIIDRI.W BIS MOTION TO TABLE. Dr. Ohl-. said then: isjull a nall lrianglc that Highlands Raacb Mdropolitan Districts need& for Highlands Raacb Boulcvanl, the rat of it beloop 10 Englewood and its UIC bas been granted 10 him for the lall tbirty..fm: )'all. For the like of sarcty, privacy, noile IDIICmenC and ID forth, Dr. OhllOR &Wed that be would ralber bavc bis CIIIJaDCe, which be is 1UrC the highway cli:putDall will approve if the owner of the gn,uad duaugh wllidl be IIIUll obtain_._ Myl okay. Other IUD that, be mailllained, tbcrc is 1111 prublcm. Director Fonda lllled for c:larific:alion that the problem is not the pcnnancnt solution, but rather the tcmporuy llllutioa. Dr. Ollllon said be --for up 10 about a year . Mr. Fonda said be could get wilh Highlands Ranc:h, because they bavc 10 have a plan 10 provide him safe access . Dr. OhllDR said be bas a lcaer 6-diem indic:aeing they will keep it open as long as they can and it is a saep by Slep ~- Nooe the lea, Ibey don't throw into that formula the fact that it is going IO be a very high 111e <XlllltJUction road and c.ouaay Linc Road is going to have 1111 traffic on it except big tnds, concrelC tnds, cranes and tnds hauling materials up IO the cm:rpua 6-the north side. Council Member Vormittag lllled Mr. Fonda, if the bill is paacd tonight, whether be can wort lhat out with him before the second reading. Mr. Fonda raponclcd that be will contact Highlands Ranch to sec what their plan is. Dr. OblDI added that they arc asking him for the catirc rigbl-d-way, the Clllin: CIIICIIICllt. Mayor Burns lllled MIil the lepl IIIWl'C of bis cw:meat is. City Allorney ~ lapoeded that be acblllly bas I ralllldal casemeat and tbcrc is 10111C dispulc ewer wbere that cw:meat lCIUally is. He ICIUally bas a clmeway that docs not sit in the ralllldal cwmcat. be said, and they bavc llal1Cd oondemoacioo pn,ceedillp CID 11111 ewmelll, wllich ck!mi--OIICI' aay CW .... wc lu!Yc. Mayor Burns opined dlll lie dNa't kmw, dial, wllal WC c:aa do. dlil paml. TIie Dcpaly City Clali: -1111ec110 read~ Bill No. 19 by tide: COUNCIL BILL NO. 19, INl'RODUCED BY COUNCIL MEMBER VORMllTAO A BILL FOR AN ORDINANCE REGARDING C-470 McLEU.AN Dn1!.llCJIANOE AtmlORIZINO NEW DEEDS FOR nus PROJECT WHIOI REPLECT 11E FINAL DESIGN OIANOl!S. COUNCIL MEM8ER VORMITTAG MOVED, AND IT WAS S&CONDI.D, TO Al'PllOVE AGENDA ITEM II (a) (Is)· COUNCIL 8DL NO. 19. Ayes : Council Members Vormittag. Wigins. Habcnic:hl, w...-,. Clapp. Burns Nays : Nooe The mouon carried. (x) Dinldor foada pnsalOd I mxw ....... icw 6-the UttldoalEaglcwood WuteMter Tralmall ,._ Supemay c-miace to appnwc by mauoa a CIOllllnlclion contnc1 for trickling filter lqiair • Ille PIMI . • .. • --------------------~---------------~-------~------~-----:- • Englewood City Council March 17, 1997 Page 10 • • Council Member Clapp Slalcd that she undcnlands that lhc rq,ain could alll anywhere between $200,000 and $400,000. Dircaor Fooda said that is our eslimllc right -just for lhc Cllllll'ICtOr. The IOlal repair is going 10 be in the range of a millioa and a half dollan. Ms. Clapp asked if lhc $200,000 10 $400,000 is going 10 be split with the City of Littleloa. Mr. Fonda rapoadcd dial it will be split fifty.fifty with Littleloa. Ms. Clapp said she allo undenlands dial it is DOI a~_. cunendy. Mr. Fonda said that is true, although there is a very subslanlial fund balance that will COYCr any of lbcsc: rq,ain. In addition, the bids 10 the plant came in 2 ~ millioll dollan Wider those bids so -will not exoccd, even with this rq,air, what -were originally budpting for lhc new plant c:omtruction . We ha\lC it, not as a designated item, but -ha\lC more than adequate fund raieMS 10 COYCr it, be said. COUNCIL MEMBER VORMl1TAG MOVED, AND IT WAS SECONDED, TO AWARD THE CONTRACT FOR TRICKLING nLTER REPAIR AT THE WASTEWATER TREATMENT PLANT TO CENTRIC JONES. Council Member Habenicht asked if the City of Lillleton has taken action on this yd. Mr. Fonda said that Littleton does not take action on this. Their Council has been apprised by lhcir City Manager and lhcn lhc Supervisory Committee recommends 10 us and, by contracl, -are the ones who enter into the conlnlels. Ayes : Council Memben Vormittag, Wiggins, Habenicht, Wagoner, Clapp, Bums Nays : None The motion carried. • •••• COUNCIL Ml:MalR CLAff DMOVED AGENDA ITEM II (II) M ROM THE CONSENT AGENDA COUNCIL MEMBER WIGGINS MOYD, AND IT WAS SECONDED, TO APPIIOVE AGENDA ITEMS •• (II) (I) TllllOlJGB (w) ON sacon RIADING. (b) AppnM -Socmd lladillg (i) ORDINANCE N0.16. SERIES OF 1997 (COUNCIL BILL N0.10. IJlmlODUCEO BY COUNCIL MEMBER VOllMl'JTAG) AN ORDINANCE APPROVING TIIE PUROIASE OF A PARCEL OF LAND, A PERMANENr EASEMENT AND TWO TEMPOllARY EASEMENTS LOCATED ALONG WEST OXFORD A VENUE BY 11iE COLORADO DEPARTME1'IT OF TRANSPORTATION FOR 11iE CONSTitUCTION OF ST A~ HIGHWAY BS (NATCHES COURT FRONT AGE ROAD). (ii) ORDINANCE NO. 17, SERIES OF 1997 (COUNCIL BILL NO. IS , INTRODUCED BY COUNCIL MEMBER VORMITIAG) AN ORDINANCE AlflliORlZlNG AN EASEMENT AGREEMENT FOR 11iE CITY RIGKT-OF-WAY ON 11iE CITY DITOI llOlOUGH 11iE PROPERTY AT BJS WEST QUINCY A VENUE . (iii) ORDINANCE NO. 18, SERIES OF 1997 (COUNCIL BILL NO. 16, INTRODUCED BY COUNCIL MEMBER VORMITIAG) ' • . i I· • Englewood City Council March 17, 1997 Page II <. • • AN ORDINANCE AMENDING Tl1l.E 5, OF 1llE ENGLEWOOD MUNICIPAL CODE 1985 Wl1ll 1llE ADDmON OF A NEW CHAPTER 19, ENTITI.ED DIRECT SELLING LICENSES AND ITINERANT VENDORS LICENSES AND WHICH REMOVES DIRECT SEllERS AND mNERANT VENDORS FROM ORDINANCE NO. 25 , SERIES OF 1996 AND COUNCll. BILL NO. 11 , SERIES OF 1997, WHICH PERTAINS TOllfEMORATORIUMOFLICENSES INlllE CITY OF ENGLEWOOD, COLORADO. (iv) ORDINANCE NO. 19, SERIES OF 1997 (COUNCll. BIIL NO. 17, INTRODUCED BY COUNCll. MEMBER VORMITTAG) AN ORDINANCE Atn'HORIZING AN Oll. AND GAS LEASE BETWEEN 1llE LITTIErON/ENGLEWOOD WASTEWATER TREA1MENT PLANT AND J . MICHAEL McGHEE . Vote.-lb: Ayes : Nays: The motion carried. Council Members Vonnittag, Wiggins, Habcnicbl, Waggoner, Clapp, Bums None (v) Council COlllidcrod on~ lading Council Bill No. 18 which would require an aflidavil ol inlml for write-ill candidlles ud allow Council IO caned an clec:tioll under certain ciraunstances. Council Member Clapp shared -cili7.en input lhat she received regarding Ibis bill, stating that, for example, if for mmc reason there is only one candidale for one scat, and IWO or lhrcc days prior IO die: clcclion. lhc:y do --,bing lbal is criminally M'Ollg or just -..elhing people disagree wilh, Ibis would DOI allow die: people die: right IO Ill)' no. -up IO die: final day before. Appointing die: c:andidltc does DOC IICCCllll'ily pnllOCt die: vota'I ud allow diem IO Ill)' yes or DO . Even if ii is just die: one <2nctidalc, slle llicl, lhc:y may clcciclc IO votc lbal one c:andidltc down . Council Member Vonniaag asked who lhc:y would YCllc for lhc:a . Ml. Clapp lapondcd "nobody". Council Member Wigials aid die cudidllc would YCllc for billllelf ud lbal ii all lhc:y would aeed. He llid ifdlcy arc• criminal lhc:a die: City Aaoncy can.._ us wbdbcr lhc:y would be eligible IO bold office if lhc:y -cbarpd and llOIIViclod. Mayor Bums agreed lbal if you were oaly cllarFd, bul DOC aJIIVic::lcd.. lhcrc aJUld be mmc real OOllllibltioul iaa in pulling them C'Jlf die: ballot. Council Member Clapp aid you would aat pall diem oft'dle ballo(. She said ii is her undenlanding 11w lhcrc would be• yes or• DO . City Auorney 8--aid lhcrc would just be one pcrDl's name IO vote for . Council Member Vormillag added dial die C8lldidlllC would just have IO punch OUI die little cirdc OD the ballot and be or lihc would be in . Council Member Waggoncr asked if you have IO file IO be a wrile-in candidale. City Auorney 8nJlzman said yes, you do have lo file lo be a wrile-in candidalc. Council Member Habcnicbl said Ibis is such a llicty wicket and lbal she undcrslands lbal you Uy IO be rcuonablc and rational and planned and you don '1 WUI any upllart candidllcs CXJllling in who upaa apple cal1S al the last minute. But. !hat ICCDII IO be die: American way, sbc llicl, ud she will prabnbly vote apinsl ii. .. ••• , • Englewood City Council March 17, 1997 Page 12 ·, • • '· ORDINANCE NO. 20, SERIES OF 1997 (COUNCIL BILL NO . 18, INTRODUCED BY COUNCIL MEMBER VORM11TAG) AN ORDINANCE AMENDING Tl'J1.E 1, CllAPTER 8, BY 1llE CREATION OF TWO NEW SECTIONS 7 AND 8, OF 1llE ENGLEWOOD MUNICIPAL CODE 198S, REQUIRING AFFIDAVIT OF INTENT FOR WRITE-IN CANDIDATES AND ALLOWING CITY COUNCIL, BY RESOLUTION, TO CANCEL AN ELECTION IF 11fERE ARE NOT MORE CANDIDATES TIIAN OFFICES TO BE FILLED AT SUCH ELECI'ION. COUNCR. Ml:MIIER VOIIMITl'AG MOVED, AND rr WAS SECONDED, TO APPROVE AGENDA ITEM It(') (Y) • ORDINANCE NO. 21. Ayes: CouDcil Members Vormittag, Wigins. Waggoner, Bums Nays: CouDcil Mcmben Habmic:bl, Clapp The molion c:anied. 11. Onlawa, Rmlallaal _. M.._. (1) Approve on Finl Reading (i) Din=ctor Gtyglewic:z pnsnled I rec:ommcodalion from the Depar1ment of Financial Services to adopt I raolution Clllblishing fi:a for Direct Sellers and Itinerant Vendors licenses. Mr. Gryglcwicz said an applicalion fee is let II SI0.00 and will DO( change from last yar. The resolution WIS assigned I number and rad by title : RESOLUTION NO . 41, SERIESOF 1997 A RESOLUTION ESTABUSHJNO FEES FOR DIRECT SELLERS AND l11NERANT VENDORS LICENSES UNDER Tl'J1.E S. CllAPTER 5, OF 11tE ENGLEWOOD MUNICIPAL CODE 1915. COUNCR. MEMaU VGmlnTAG MOVED, AND rr WAS SECONDD, TO Al'l'IIOVE AGENDA ITEM 11 (1) (I) • llltSOUJTION NO. 41. Ayes : eau.:il Mellllbcn Vonaiaag. Wigial. Habeaic:lll, w...-.a.,,.e.r. Nays: Nae The alllic,a c:arriod. There -no~ ilems ........ b appnMI CIII IKIOlld iadiDg. (See Apllda Item 10 (b) • CGIIICIII Apela.) 12 . GeMnl ....... (1) ~' Choia: 1. Mayor Bums advilDd tllll die Deawr Repml Cow:il alGoww 21 (DRCOG) Willa will be Wodnelday aigbl II whic:b llley will be lfflCWilll apill die 2020 plaa b die Dm\'Cr 1M11n1 ma. He said this is an CXlftady ~ piece a/wort 11111 dley IIIWe Illa warms OIi far,.,.. ·- .. • , • Englewood City Council March 17, 1997 Page 13 • • - 2. Mayor Bums said he looks fonwud to further input oo the South Broadway &bldy . He said it is vesy important that wc work with the c:itmns and the busin oo Broadway. He feels wc c:an learn a lot from the businesses and industries that we arc allempl.ing to squlalc or impnwe, that we c:an learn from each other, and that is the way we will implement a succ::asful South Broadway &bldy . (b) Council Member's Choice (i) Council Member Wiggins I . He said he -n:ading the moues of the Housing Authority mcding of Jamwy 29, 1997 where La Jenkins of the His&oril:al Soc:icly is quoted• saying that they~ englllld the IICIVices of an outfit to raise $750,000 for the l"CIIOnlioo and rmovalioa of the Sama Fe Depot. Mr. Wiggins asked for confinnalioo that the prumiaory DOie is due to Englewood Housing Authority in April, 1997. Mayor Bums answered affirma&Mly, saying that the His&oril:al Soc:icly owes a CXlllliclcnblc amount of money to the Housing Authority. Thal DOie, he said, will he CXlllling up for review, and ooc thing they arc proposing is, if they actually raise that amount of money. they a,uJd pay that nocc off. Mayor Bums said they ~ asked them for more information about thcae fund raising activities and what their plan is and they arc now waiting for that infonnalion. Council Member Wiggins asked what happens if they do not mcct the April deadline . Mayor Burns said they would probably just giw them an extension. Council Member Vonnittag said, for the record, he and two others will be doing that fund raising. He opined that WC should not ~ that au:b problem raising the money within six naiths OI' IO. He said bis pl is to pay the Housing Authority ddll free by the cad of the year . 2. Council Member Wiggins said lie w concened that• ... Mollday's Study Scaioo. Council Member Clapp wanled to ~ a mcctiDg with City M--., Clark and City Aaomcy Brotzman. He said be -dClignaled al the mccting to meet with lier -Mr. Clark ud Mr . Brotzaaa and the mccting _. came about. Now, be said, lie Ian that Ms. Clapp did imt WUl bim to be there. but waated c.c-iJ Mclllbcr Habeaicbl in lieu of lliln. He said lie -1IIODdcn wllal be has~ IO .. Ms. Clapp ...... bim. Council Member Clapp llakld that lie has~ notllillg ..-lly wruag. SIie feels sbc has de\'doped a rdafionohip owa tbc ... year with ec..cil Mclllbcr Habalidll aad fecls -comi1111llllc with bcr. As of 'Jlwnday, sllc said, she 1111d imt llcMd uydlillg liaa ..,-IO sllc figun,d IKJ 1111C would ~ any problem with pollpOning that. F~ sllc said, Ille bad undcmood that City Manqcr Cluk - going to be out of town this ... Mek. SIie said Council Member Wiggins -welcome to sit in if he would like. (ii) Council Member Clapp I . She said, in light of IOIIIC currcal i-and 10111C public input. sbc would like to direct the City Attorney to draft an ordinance probibiting double dipping and 1111WC fonwud at our next ieplar .aion. 2. Ms. Clapp said she thought it would be• IIIOd idea ifwc dnftal an ontinancc that would require all ordinances coming from mff"IO be .-al by a Council ia-. 3. She aid she has been asked by a constituent to review wily we ~ no-parking in 111111e arc.. In that she has 11111 been inwlved in any IIO-flUkjng aras in bcr IICrvicc oo Council, she aid lhc is 11111 ' ' .. • I • Englewood City Cooncil March 17, 1997 Page 14 . . • • • why we have them and mdly a>Uldn't answer this gentleman's questions. Responding to Cooncil Member Vormittag, Ms. Clapp said this is primarily around the high school. City Manager Clark said ~ is quite a bit of hillOry on !hat. He oO'ercd to facilitate a meeting with Ms. Clapp and the citizen. Ms . Clapp said she would like a letter with the bullet poiDIS as to why this came about. Council Member Waggoaer said lhlft an: ditrerenl reasons for different an:as . Council Member Habeaidll said lhal each oac of lhoae came as a rault of petitions from ciU7JCIIS within the area. She said they came bdcR CGuncil and lhlft were neigbborbood meetings and they came up with IIOIUlions for the pniblems. Each -diffaml and -initialed by residenls of the an:a. Council Member Vormittag said they were from llUdcnl parking during the day and another was sporting events. They were all lCbool R:laled . City Manager Clark said they aJUld prubably put togctber some kind of aiacise rq,on and send it out to C\'Ciybocly on the history over lhlft. 4. She said she -8*ed to wrify something that came out in a Planning and Zoning meeting. Carlene Walker states Iha! the City has some kind of a labor contract with her business. Standby. She said she is R:ally aarious 10 find out if lhal is uue. She said she highly cloubls it. S. Council Member Clapp said she would lillc IO addral IOIIIC letters !hat have come from staff'. The first one -from City Maaaaa' Clark dated March 13, 1997 . Reading from a prepared letter, she said ~1 do not agree with Dan Brumau 's opinion coacemillg Article VII, Section S2 (g) and (b). I beliew: it would be prlldall to leek uodler lcpl opillioa on Ibis maacr to prolCCt the City of Englewood against poaible future lepl Iilllilily for violalion of die City Charter." Addreaing Mr. Clalk., • c:ioaliaued -v ........ ii ... dear dial you enclone the conccpl of clomle clipping pemms II die City's expclllC. I llllrc ~ ~ widl ,--position. Englewood should pay out only oac pcmion per city employee. Our cily pv::nza:s -• designed to make its employees rich. c.oncieming Al Slaalcy'1 _.... dllOd Maida 12•, 1997 IO you -.ing die IUbjcct of' Assillanl City Manager POlitioa'. Siacc you cllOlc to ... dlil -IO -aloag widl your memo, I can only coacludc lhal you an: in lllcal agrecmcal widl ils caalellll ud laae. In one iDSlancc Al SCanley states 'I am not intere&lcd in retirement and then being hired as the AssiSlanl City Manager'. In the~ next IIClllcDClc Mr. Stanley llatcl 'I mipl lla\'C bca Ullder diff'erent ciraimllanca'. I take this to mean lhal be would lla\'C enjoyed the opponuaity to take retiranent and a city pay check if no one would lla\'C objcc:U,d . Sounds a little like IOUI' grapes to me . Mr . Stanley seems to objccl IIIOII YCbcmenlly to my having the audacity to dan: ask any qucltions that even touch upon the iaue of whal a,mpensalion would be paid to him in the CYCIII be is hired as the Assistant City Manager. He states lhal it is 'IDOO(, hypolhdical and a waste of time to answer'. Further, Mr. Stanley suaes lhal my concerns arc 'intemal administrative issues and lhcreforc outside the scope: of council '. ' ..... .. • • Englewood City Council March 17, 1997 Page IS • • • Any time you or any other department bead proplllCS to creaae a positioo in city panmcna tbal pays out -U ow:r SI00,000 a year to a new employee I am going to ask queslions and plCllly crl them. Any Council Member who objects to such queslions is derelict in their duty to the people who dcctcd them. Mr. Staalcy lilalcS in the memo 'If thele issues alllli-to be a CIOllllCl1I and illlafae in the daily openlicms crlthe city, they can c:uily be remedied'. I fail ID ICC bow asking pcniaalt qllClllims about a pClllilllc salary in the ran,c crllix figwa b a prapllled -positioo will 'interfere ill die daily openlicms crlthe City'. Furtber, would Mr. SlaDley cue to elabonlle oo the veiled thrc:al crl 'can be c:uily remedied'? Doug. you -Mr. Slanlcy -1111)' odlcr deplltmclll bead -"iag b the citians cr( Eaglewood will tell me w uy atllcr IIIClllber crlthe clllly elecled c.o-:il wbal is or ii IMlt our -rqanliag City "'*-. c-il--.. ao die~ crf Eaglewood. not to the City Maaapr w the Sarety Semc:a Maaapr. It is your jab to a,mply with all lawful requcslS for informalion from Council Members on any and all maaen C011Cer1W11 City pemment. Doug. the toae crlMr. 5eu1cy·, --i-aent and bordering upon iaibonlination. Not salisficd with limply cldMriag aac:11 a foolish and ill advised llalallent, Mr. Slanlcy cllOlc to adw:rtise bis ClOlllallpt tor Council by cxipying the enlire safety lelVia:s llafr as -U as all depanmcnt beads. His intent by this action is clear, Mr. SlaDley MIU to CIICICIUf'alC iaibonlination and COlllelllpt by odlcr Slaff mcmben. I am astonished thal you lacked the pod judgment necessary to QOWllel Mr. Staalcy against sending S1ICh a clialribe . Wbal's CYCII mcn llltollislling is tbal you cndoned it. Doug. have you fc>rgoacn who you wall for? You MR not hired ID ICU die c-il wllal to do or wbal to thim. Your actions inmlt the citizens or Englewood and bring dqgragc to your aftkc. Doug. I walll this niply iacllllled ill,_-per--' file aad Al Staley's sia--1 file along with your and Al Slanlcy's ori&iMI w. See ID ii dial dais --ii dilb__. to the same people wllo ieceived Mr. Staalcy's origial--. all City C-=il IIIClllben, ..,._ dinaors wl Safay Semc:a llaft'." Ms. Clapp said she -acl lilie all crl the documenlalioa to be Clltcnld Ullo public record. IClert's note: Doc:umenlalion illcludcs Rapouc to Doug Cart from Council Memdlcr Clapp. dllCd Mardi 16, 1997; Mawaadum to Mayor Bums and Members crl the City Council from Doug C1art, dllCd Mardi 14, 1997; Manorudum to Council Member Lauri Clapp from Doug Cl.alt, daled Mardi 13, 1997; Memorandum to Doug Cart from A .F. Staalcy, dated Mardi 12, 1997; E-Mail Message to City Attorney, City Council, llld City Mana,er from Lauri Clapp, dlled Mardi 11, 1997.) (iii) Council Member Wagoner said to~ him out crlthc loop. Council Member Wigias said "thal makes two." ••••• Mayor Bums said he would lille to CXIIIIIIIClll 00 OIIC dling. Rqanlina Council Member Clapp' s rcques1 thal onlinanccs be spolllOl'Cd by Council Members, be said be has DO idea bow far thal will go . II seems tberc are an awful lol crl onlinanccs that come from Slaff that arc adminillnlivc and honsdlceping. He cxpreaed COIICall about the wlume ol meelinp and phone calls that would have to be clone to ,eaer11e thal kind crl a requat. He said it --mind boaling. ' • • Englewood City <:.ouncil March 17, 1997 Page 16 • • • Council Member Willi• aid ii would be ral simple, WC dcsignale one, WC lake IUms, one week you've got ii, nexl week I've got it. So whit. he said, big deal, lllil is ridiculous. 13 . City M-.r"• .,_. (a) City Manqcr Clart rq,ortcd on lhc lllllll al Cinderella City. One of Ille significant cllaqcs from last lime, he said, is dial he IDCl willl lhc de\daper last week and, given Iha! he is behind IChedulc, lhc Ncighbomood and ~ ~ el1111 •• Slaff will be meeliag willl him Ibis week and will be revising .... IChedulc. As IOOII • ii is IIVlilablc ii will be ICIII OUI in lhc Council packets. Mdilionllly, the clc\aopcl' plaenled a pro fixDa in abOUI early 199S and, be said, wc have fa!UClllecl Iha! the pro fixDa be updated. 1'llal meding will lake place -lime llexl Mllilk. Fmthcrmorc, he said, al the last meding wilh F.quitablc, they apa,d IO llcp up dlcir activities wilh iqanl IO 10111C al the lcalc sum:nden OYCI' lhcR. 'l'hcR are thnlc 1-, Monlgomcly Wards, Leas Cl'llftc:n and IOIIIC lype al office uptbcrc. Council Member Waggoner asked when lhc reviled agrccmcnl wilh Equilllblc will come forward. City ManaF' Clark respomled dial Mille Miller and lhcir loc:al aaomey are still -'ting on ii and he bas IIOl heard anylhing since: last week. He aid they bad a lellion and Ibey were WOlting on some rmsion al language and under our lilac flame WC MIiied IO Fl dial done by mid-April. He aid Council will F( a full reviled a,py and • Sbldy Sellion will be IICbeduled. Mayol' Bums aid ii is YCIY impor1anl IO move Ibis aloag -• wc are al lhc poilll now wbcrc wc can make IOIIIC progress . • •••• Council Member Habeniclll llid, willl rcpnl IO our dimmioe wilh the people from Soulh SubwtJan abOUI bike plllll, lbc would like ID have .,......hiag afflcial oe die reconl IO follow through on Iha! invilalion IO have our Danaalllb ....,._,ioa be die YC1Y IICld w . She aid we havc been plllliag a 1oC al money into dial lrail ud ID -.y al our pc,aplc rally don 'I have accea ID it. 'l1lcy -10 be willing ID lake Iha! on and aa)'llc we nml ID ICiJlC die -ud willlM:I' IICICldl ID be doae officially, lbc llid, she would like IO have OIi the wriacn reconl dial WC are .... IO ID ahead willl ...... Council Member Wagoner asked if dial is in die CGmervllion Tnlll Flllld budF( or whclhcr wc havc 10 have a l'Cllllulion on dial. City ManaF' Clart aid be would cbcck on Iha!. he lhoupl ii -ll)ing 10 be brouglll forwanl OU1 al die Conscrvalion Tnlll Fund. Mayol' Bums commented lhal he lhinks ii is YCIY exciting lhal lhcy are Mlfting on Ibis ud lhc other project also, he is YCIY plealCld Ibey are moving ahead on bringing lhal bike palb down IO die South Plaac River and acroa IO lhc bike lnil. • •••• Council Member Vorminag asked. rqanlillg die Sludy Sellion .-. if die South Broadway Aaian Plan bad been sufficicndy CIOVCl'Cd or whclhcr ii should be CIOVCl'Cd apin. City ManaF' Clart aid be WUlcd IO lallt IO lhcm a little bil -abOUI cnforcrmcnl pc11bR ud Ibey never rally got IO Iha!, althougb Ibey provided lhc pnlOCIS. TbcR llas been dilCUaion bet-. Ital' llld ' • . .. • , Englewood City Council March 17, 1997 Page 17 ·, ,. • • • IIOIDC al lbc Council Members, he aid, IDd feels it really lffilnls filll Council llltaltion as to what type of enfon:ement pollUre they sboulcl take witla lbc Saudi Broadway Plan. Council Member Vormitlag llid lie waald lillc IO .. dill «-aaadler Study Scaioa agenda IS 9000 as poaiblc. Mayor Buns lllbd. uce il is CDIIUII IO• ........ die pllblic lariDI plUllCII anyway, if we are getting abeld oldie pac. City Allanley ...._ ..... dill it_.., diem duoup Planning IDd z.oniDg IDd tlleir aext ai:lioD will lie IO llpplllt die....._ cw aodif)' it. 'l'llcft ism, pulJlic 1-ring requimt on that ........ it is. Im .. ill die ..-at .... variely af adler ~ that will lie CXJllling fonward. he advilDd. .......... 1.oailll ...... tine pllblic hcarillp OIi that issue. Mayor Bumi felt -lleill'C M .. i. .-. : C M 111M IO kmw wllac Mare trying IO enfolce. He allowed dill City Maaa,er Clark ... beea _.. in that meeting dlac lbcle WIS ID much OD lbcir plale dlac M couldn't rcally fillisll it all. Md iDdeed M clida 't ba\'C time CO pn,pcr1y addrca chat. 14. City AttaneJ'• llepert (a) City Acsomey Brotmlan said he bas bad a reqllCl7 fnlm Council Member Wagoner to update die leC)'diDg IO plac,c-afdle bunlen OD lbc Wlllle llalller, ndler thaD lbc citizen. He said lie will lie cloiDg. ralraft af dlac onliaaDcc. Oil Couacil cliia:ead--. lac aid, ftidl would include lbc :WO -oaes, :hole ba\'C IO 10 to a Study Scaioa IDd ba\'C a dilllWMIII by Council before Ibey are pus OIICO lbc agenda. He said Ibey will lie drafted. buC they will lie on die Study Scaioa qenda. (b) He ubd for lbouc ftfteea minules in ExecucM Scaion after lbc sqpdar meeting IO clilCw acptialions wieh Home Lumber. COUNCIL MENSER WIGGINS IIOVU, AND IT WAS RCONDD, TO GO INTO DEC011VE SESSION POI.LOWING THE lt&GUIAa IID11NG TOD~ HOME UJJOUt NEGO'l1A110NS. A)'a: Nays : The motion carried. 15 . Atljla1 r C c-:ilMalllell Vonaiccag. WigiM. Halaidic, w..-,, Clapp, ... Nc.e MAYOR aUJtNS IIOVU TO ADIOUllN. TIie 1110C1iac ...... as 1:55 , .•. .. • I • • ·.,. • ( . • 1. 2. 3. 4 . Call to order. Invocation . • • ,. AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, MARCH 17, 1997 7:30P.M. '1 :3t:J p.,n. w11~ Pledge of Allegiance. .{;~ Roll Call . (p~ Minutes. . ~s. ~t,-0 a. Minutes from the Regular City Council Meeting of March 3, 1997. Scheduled Visitors. (Please limit your presentation to ten minutes.) ff • 6 . Proclamation declaring the week of March 16-22, 1997 ~ l'*'national DeMolay Week. " n_.. :.u-",oc . t"I~~ Proclamation declaring the week of April 6-12, 1997 ~ luilclna Safety Week . CJof(J (, 'O d. Proclamation declaring April, 1997 as the Month of the Young Child. ,_,,o 1 I "'e. letter from Joan Miletto indicating her resignation from the Englewood Cultural Arts r, Commission. 9 . Public Hearing. (None scheduled) , ........• ,.. .... ....ay_. ... ...., ............ ..., .. a, .................. ., ........ _ ......... ,_ ' • I • • 0 '32xl • .,-----------------------------,,---- • - Gty Council Agenda MMch 17, 1997 ,.2 t/).)/At()~ 10~,11~~ {}~-~ /OtLt~r~ 10. Consent Agenda. ~ _ ~ ;oa..x 6./lfffl ~ a. Approve on First Reading. ii. cJi~ iii. cJ*1:> Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Adult Entertainment Licenses, and removing the license from the moratorium . STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Purchaser of Valuable Articles licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Tobacco Dealers licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. iv. Recommendation from the Department of Financial Services to approve a bill .ij A, I. for an ordinance adopting a new chapter in the Englewood Municipal Code C,f; "f pertaining to Weapons Dealers licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. V. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Special Events licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. vi . Recommendation from the Department of Financial Services to adopt a fl -~~~ resolution approving a supplemental appropriation of Public Improvement Fund ~ reserves to fund three 1997 projects that were submitted after the 1997 Budget was approved. STAFF SOUICES: Frank Gryglewicz, Director of financial Services and Chuck Esterly, Director of Public Wortcs. vii . Recommendation from the Department of Public Works to adopt a Resolution of ~ b.j;~Olntent to form Paving District No. 38. STAFF SOURCE: Chutes Esterly, "JI' Director of Public Wortcs. viii . Recommendation from the Department of Neighborhood and Business Development to adopt a bill for an ordinance approving the 1997 Enterprise Zone Marketing Contract . STAFF SOURCE: Arthur Scibelli, Business Community Coordinator. Recommendation from the City Attorney's Office and the Department of Utilities to adopt a bill for an ordiNnce authorizing new deeds for the C-470 Interchange STAFF SOURCES: 0.. lnJlzman, City Attorney and Slewart Fonda, Director of Utilities. - ........ If,-..... ......, wl .... auailiary .... ---. ..._ llllllfy .. Oly., E fj aaed (762-2415)11 ........... .._..,..__..._......_ n.11,-. • . ' .. I • 0 • - 'Uly Council Aaenda MIich 17, 1997 ,., Recommendation from the Littleton/Englewood W.stewater Treatment Plant Supervisory Committee to .approve, by motion, a construction contract for trickling filter repair at the Pwlt. The Committee recommends .w.arding the contract to Centric )ones, the Plwe 1 b contractor. ST Aff SOUICE: Stewart H. Fonda. Utililies Director. . b. Approve on Second Reading. C/Jwip,,<,RU 10 b v' r ~ 1• ,;.q~ _ ~ i. ttl& Council Bill No. 10, approving two Temporary E.uements ill'ld one Permanent I},/]. I i Off' tfll-11, Easement on Oxford ne.r the Golf Course. ~ iii IV ii . .,. Council Bill No. 1S,~ngtheGrantofCity0i1Ch Easementfor83S W. ,, b 1,II, 1 t,,J .~l'f Quincy Avenue. [g'O iii. Council Bill No. 16, adopting a new section to the Englewood Municipal Code . Mt" pertaining to business licenses for Direct Sellers and Itinerant Vendors and au· removing the licenses from the moratorium. iv-Council Bill No. 17, approving.,.. Oil and G.s LNSe for the ~-1 Littleton/Englewood llenefiNI Use fMm. • 1 _:.~ -~~v . ...l, Council Bill No. 18, requiring ill'I .tfidavit of intent for write-in c.andidates and ~ fJJ~ fl~ ::\'f°J> a~lowing Council by resolution to cancel ill'I election under certain ~:). ( ~ .J circumstances. 11. OrdiMneeS, Resolutions, Mid Motions. a. AppOlle on Arsl Reading. i. Recommendation from the Depa,tment of Financial Services to adopt a fJ ...... ~I ll!SOlulion esaiblishint fees for Dinla Sellers and ltinaant Vendors licenses. ~ STAff SOUICE: fl'8llk Glt ... •lcz. ..... • HRH cial Sanic:a. b. AppOlle on Second Reading. 12. General Oiscuuion. a. Mayor's Choice. b . Council Members' Choice. 13 . City Maflaler's Report. a. Cindereli. City SIIIUs Report. 14. ; • City Council Apndai MMch 17, 1997 Page4 AdjoummenL '2 '. 5 6 p-rr1 · ... .. • . ... • The following minutes were transmitted to City Council between 02/28/97-03/1 '3/97: • Englewood Housing Authority annual meeting ex January 29, 1997 • Englewood Housing Authority regular meeting ex January 29, 1997 • Englewood Cultural Arts Commission meeting ex February S, 1997 • Englewood Parks and Recreation Commission meeting ex February 13, 1997 • Englewood Election Commission meeting ex February 14, 1997 • Englewood Planning and Zoning Commission meeting ex February 19, 1997 • Englewood Liquor licensing Authority meeting ex March S, 1997 I ......... N,.. ...... ......, ...... ...., .... ............ .._ ......................... ,... ' .. .. . ' •. • • 0 '32xl ' , • • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD. ARAPAHOE COUNTY, COLOliDO Mardi J •• ,,, I . Call to Order The rqular meeting o(thc Englewood City Council was called to order by Mayor Bums at 7:42 p .m . 2. lnvocalioll The invocation was gi\'ell by Council Member Wiggins. J. Pledce at Alle&iuc:e The Pledge of Allegiance was led by Ma)'OI' Bums. 4. Roll Call Present : Absent : A quorum was praent. Council Mcmbcn Clapp, Wiggins, Habenicht. Vonnittag. Waggoner. Bums None Also present: City Manager Clark City Anomey Brouman City Clerk Ellis Director Eslcrly, Public Worb (Clerk's note: The Distrid I Council seal is vacant due to lhe recall of Council Member Hathaway by a majority of lhe vote at the Janua,y 14. 1997 Recall Elec:lion.) 5. Mlaata (a) COUNCIL MEM8ER WIGGINS MOVED, AND IT WAS SECONDED, TO APPROVE THE MINUTES or THE UGULAR MEETING or naRUAllY II, .,,,. 5 Al Ayes : Council Members Vonainag. Wiggins. Habeaicbl. Waggoner, Clapp, Buras Nays : None Motion carried. 6. Sdledllled Vlliton There were no scheduled visiton. There were no non-scheduled visilOl'I . .... • . .. •· • • • • Englewood City Council Marth 3, 1997 Pacel 8. Communications, Proclamatioe1 and Appoi•«-tl (a) COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO ACCEPT WITH REGRET DONNELL CURLEY'S LETTER OF RESIGNATION FROM THE ENGLEWOOD CULTURAL ARTS COMMISSION. Motion carried. Ayes: Council Members Vormittag. Wiggins, Habenicht. Waggoner, Clapp, Bums Nays: None (b) COUNCIL MEMBER VORMITTAG MOVED, AND IT WAS SECONDED, TO ACCEff WITH REGRET STEVE MULHERN'S LETTER OF RESIGNATION FROM THE ENGLEWOOD HOUSING AUTHORITY. Motion carried. Ayes : Council Members Vonninag. Wiggins. Habenicht. Waggoner. Clapp, Bums Nays : None Mayor Bums Slalcd lhal Mr. Mulhern was an excellenl member and we wish we could have kepi him. bul wi1h his job ii was j11S1 nOI possible. Council Member Vorminag noled lhal Ibey miss him on lhc Urban Renewal Au1hori1y also, lhal he was very good . 9 . Public Hearin& No public hearing was scheduled before Council. MAYOR BURNS REMOVED AGENDA ITEM 10 (a) (vi) PROM THE CONSENT AGENDA. COUNCIL MEMBER VORMITTAG MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 18 (a) (i). f•). (iii). Ch')_. MON PIIIST HADING. (a) Approve on Fina Reading (i) COUNCIL Bill NO . 16 • INTRODUCED BY COUNCIL MEMBER VORMl1TAG A BILL FOR AN ORDINANCE AMENDING 1Tll...E S, OF ntE ENGLEWOOD MUNICIPAL CODE 1985 WITH ntE ADDITION OF A NEW CHAP1El 19, ENTITLED DIRECT SELLING LICENSES AND ITINERANT VENDORS LICENSES AND WHICH REMOVES DIRECT SELLERS AND ITINERANT VENDORS FROM ORDINANCE NO . 25 , SERIES OF 1996 AND COUNCIL Bill NO . 11 , SERIES OF 1997. WHICH PERTAINS TO ntE MORATORIUM OF LICENSES IN ntE CITY OF ENGLEWOOD, COLORADO . (ii) COUNCIL Bill NO . 18, INTRODUCED BY COUNCIL MEMBER VORMITTAG .. .. I· 0 • -~---.----;----------------- 0 • En,:lcwood City Cooncil March J, 1997 Pa~J A BILL FOR AN ORDINANCE AMENDING Tl1l.E I, CHAPTER 8. BY THE CREATION OF TWO NEW SECTIONS 7 AND 8, OF THE ENGLEWOOD MUNICIPAL CODE 198S, REQUIRING AFFIDAVIT OF INTENT FOR WRITE-IN CANDIDATES AND ALLOWING CllY COUNCll., BY RESOLtmON. TO CANCEL AN ELECTION IF THERE ARE NOT MORE CANDIDA TES 1lfAN OFFICES TO BE FILLED AT SUCH ELECTION . (iii) COUNCIL BILL NO. IS . ll'rfROOUCED BY COUNCIL MEMBER VORMITTAG A BILL FOR AN ORDINANCE AI.TllfORIZING AN EASEMENT AGREEMENT FOR THE CITY RIGHT-OF-WAY ON THE CITY DITCH THROUGH THE PROPERTY AT 83S WEST QUINCY AVENUE . {iv) COUNCIL BILL NO. 17, ll'rfROOUCED BY COUNCIL MEMBER VORMITTAG A BILL FOR AN ORDINANCE AlJJllORIZING AN OIL AND GAS LEASE BETWEEN THE LITTLETON/ENGLEWOOD WASTEWATER TREATMENT PLANT AND J. MICHAEL McGHEE . {v) COUNCIL BILL NO. 10. IN11l0DUCED BY COUNCIL MEMBER VORMITTAG A BILL FOR AN ORDINANCE APPROVING THE PURCHASE OF A PARCEL OF LAND. A PERMANENT EASEMENT AND TWO TEMPORARY EASEMENTS l..OCA TED ALONG WEST OXFORD A VENUE BY THE COLORADO DEPARTMENT OF TllANSPORTATION FOR 11iE CONSTRUCTION OF ST A TE HIGHWAY 8S (NATCHES COURT FRONT AGE ROAD). Varealll: Ayes : Council Members Vonnittag, Wiggins. Habenicht. Waggoner. Clapp. Bums Nays : None Motion carried . (vi) A resolution establishing the annual salary for the City Manager was amsidcrcd . The resolution was assigned a number and read by title : RESOLtmON NO . 38, SERIES OF 1997 A RESOLtmON ESTABLISHING 11iE ANNUAL SALARY FOR THE CITY MANAGER. COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 10 (a) (vi)· RESOLUTION NO. JI, SERIES OF 1"7. Ayes : Council Mcmbcn Vonnittag. Wiggins. Habenicht. Waggoner, Bums Nays : Council Member Clapp Mocion carried . COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO Al'PROVE CONSENT AGENDA ITEMS It (It) (I) M4 (II) ON SECOND HADING. .. I· • .~---------------·--------------, Engl-ood Cily Cooncil Man:h 3, 1997 Page4 (b) Approve on Second Reading • , . • (i) ORDINANCE NO . 13, SERIES OF 1997 (COUNCil. Bll.L NO . 11, INTitODUCED BY COUNCIL MEMBER WAGGONER) AN ORDINANCE EXTENDING THE TEMPORARY SUSPENSION OR MORATORIUM ON CERTAIN MISCELLANEOUS BUSINESS LICENSES FOR AN ADDmONAL PERIOD OF FOUR MONll{S. (ii) ORDINANCE NO. 14, SERIES OF 1997 (COUNCIL BILL NO . 13, INTitODUCED BY COUNCIL MEMBER VORMITT AG) AN ORDINANCE AMENDING TITI..E 12, CHAPTER 2. SECTION I, SUBSECTION D. OF THE ENGLEWOOD MUNICIPAL CODE 1985. VOie raulll: Ayes: Council Members Vonnittag, Wiggins, Habenicht. Waggoner. Clapp. Bums Nays : None Motion carried. 11. Ordinances. RCllolu1ion1 and Moeion1 (a) Approve on Firsl Reading (i) Dircctor Eslerly presented a n:commcndalion from the Department of Public Worts to adopt a bill for an ordinance forming a Concrete Utility, and rccommcnding thc setting of a public hearing 10 recci-vc cili=i input on April 7, 1997 . He Slaled thal it remains the rcsponsibility of every properly owner lo maintain the concrcte curbs. gutters and sidewalks thal arc adjacent to their propcnics. Mr. Eslcrty explained that the City has historically becll responsible for cross pans, ooncre1e alleys and alley cntranccs. He advised that the Concrete Utility will provide a ooncre1e ~I savings plan and a payment plan that is rclati\'Cly con-vcnicnt for the pn,pcny <M'IICl'S 10 use. using the water syS1cm billing. A ponion of the fees for concme on corner properties would be cxcmpted and this ordinance places thal exemption at 70"!.. Council Member Waggoner asked if that exemption is for the side Slrcct only . Director Eslerly Slated lhal it is juSI for the side Slrcct on comer propcnics. Council Member Habenicht asked if the City will ~ in the CXlll ol the concrcle in front ol the home or is it just if they arc pan of the utility then ii is a savings plan . Dircctor ESlcrly DOied he is a little confused as that sounds like two differcnl qucSlions . Ms. Habcnichl said then answer the lint one, will the City be paying for pan of the mainlcnancc of the ooncrele in front of thc raidcnce . Mr. Eslerly swcd the City would continue 10 pay for mainlcnancc of lhe COIICmc on curb n:cums, would continue to mailllain and replace or provide in lhc lirs1 place, handicapped ramps II corners. would continue 10 maintain alley entrances thal arc concrete and would conlinue 10 repair, replace and install concrc1e cross pans, which an: drainage Slruclurcs going across from one corner 10 another. Council Member Habenicht asked if lhc:rc is any shared CXlll bclween thc City and thc pn,pcny owner on residential sidewalks. Director Eslc:rly advised 1h11 lhe shared CXlll would only be for comer p,opcrtics. Council Member Waggoner added I hat ii is only on the side llnld. Ml. Habenicht said lhcn this isn't a I ------------------, . • • • Eni!ewood City Council March J, 1997 Page~ • • cost sharing. Mr. Esterly explained that it is shared to the extent that the City ponion of it. that will continue to be funded. comes from General Fund revenues. 1bc City Clerk was asked to read Council Bill No. 14 by title: COUNCIL BILL NO . 14. INTRODUCED BY COUNCIL MEMBER VORMI1TAG • A BILL FOR AN ORDINANCE CREATING A CONCRETE IJTILITY AND El'ncRPRISE FUND FOR 1llE CITY OF ENGLEWOOD. COLORADO. 11ffi PURPOSE OF 11{JS ORDINANCE IS TO PROltCT 1HE PUBLIC HEAL nt SAFETY AND WELFARE AND TO COMPLY Wfl1i ALL APPLICABLE FEDERAL AND ST A TE LAWS WHICH REGULA 1t 11ffi CONCRETE UTil.ITY BY CREA TING IN TITI.E 12. A NEW CHAPTI::R 8 -CONCRElt IJTILITY AND CONCRETE UTILITY ENlcRPRISE FUND . COUNOL MEMBER VORMl1TAG MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (i) -COUNaL BILL NO. 14 • ON nRST READING. Council Member Wiggins said he wanted them to be awa,e that 12-8-7A shows it is 70"/eofthe total area of concn:te along the secondary frontages. rather than the previously discussed 50"/o . Council Member Waggoner reminded Council that we finished the concrete districts. per se. We staned out several years ago and we were asked at the time to come up with an alternative source of funding . He stated that this elfon with this concrete utility is a ,-alt of all those discussions in trying to come up with a reasonable way to fund concrete replacement within the City of Englewood . Mayor Burns pointed out that it docs have a feature where you can op1 out and you can op1 back in under oc:nain circumstances at a later time. Council Member Habenicht stated that she will VOie no on this because. ever sinoc: they have been discussing the concrete issue. she bas supported that there be -_, of sharcd funding O\'Cf the maintcnanc:c of concrete by bolh the City and the propcr,y owner. Ms. Habcnic:lll opined that this docs noc quite go far enough . She COIIIIIIClllcd that she thinks this is just a differail funding mccbuism. that it is a wonderful funding mechanism as far as it goes, but that she thinks that people in the community who wen: looking to sec somclhing dill"crcnt were looking for inon: of a shared thing. dwl jusl a dill"crent way of funding. Council Member Waggoner said he would ha\,c to address that. He opined that if they rcmcmbcred the chans Mr . Esterly showed them. between the C0'1 of the City shared function and what would come in from the Concrete Utility, that that was about a 50/50 split. He asllcd Dircclor Estcrty if that was not uue. Mr. Esterly said if they include the continuing funding la-el for the handiappcd ramp, new~ which is a little different from maintcnanoc:. Council Member Waggoner said that is uue. Mr. Estcrty noced it was about even. Council Member Clapp Slated she would also have to vote no on this, for basically the same reasons that Council Member Habenicht bas jUSI expressed . Vace,-lts: A)"CS: Council Members Vormittag. Wigins. Wagoner. Bums Nays : Council Members Habenicht. Clapp Motion carried. I· , • Enctewood City C011ncil Man:h 3, 1997 Pa,:e 6 . . • • Council Member Waggoner qUCSlioncd whclhcr Council should SICl the public bearing. City Attorney Brotzman advised that this does noc rcquin: a public bearing. but that it has been rcquesled from Public Works to do so . COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO SET A PUBUC HEARING ON mE CONCRETE U11LITY, COUNCIL BILL NO. 1,, FOR APRIL 7, 1997 AT 7:JOP.M. Ayes : Council Members Vormittag. Wiggins. Habenicht, Waggoner, Clapp, Bums Nays: None Motion carried. (b) Approve on Second Reading (i) Mayor Bums Slalcd that he will abstain from voting on Council Bill No. 12 on Second Reading. jUSI as he did the first time. because ii involves the Housing Authority. The ordinance was assigned a number and read by title: ORDINANCE NO. 15 , SERIES OF 1997 (COUNCIL BILL NO . 12. INTRODUCED BY COUNCIL MEMBER WIGGINS) AN ORDINANCE APPROVING AND AU1llORIZING THE EXECtn"ION OF INTERGOVERNMENTAL SUBGRANTEE AGREEMENTS FOR THE 1997 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BE1WEEN THE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF ENGLEWOOD . COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPllOVE AGENDA ITEM 11 (11) (i) -COUNCIL BILL NO. 12, ON SECOND READING. Ayes: Council MembcR Vonnillag. Wigim. Habcaichl. Waggoner, Clapp Nays : None Abstain: Mayor Bums Motion carried. 12 . Geaeral DillClllllioa (a) Mayor's Choice I . Mayor Bums said he jusl wanled IO n:mind C\'CIYC)IIC dull there is a Neighborhood Waleb meeting tomonow night al the Malley Center. He cncounged evcryoac in the Neighborhood WIICb Program IO attend. 2 . Mayor Bums advised thal he will be attending RTI>'s "Guide the Ride" kiclt off program on Thursday down al the Convention Center. Along with that. he IIOICd. then: is a bill moving tbroush the Lcgislatun:. Senate Bill 55. to have a public VOie on the incrcuc oCRTI>'s tax by 0 .4 percent. 3 . Mayor Bums stated that he has been asked to remind Council o( the Citil.CII o( the Y car and Town Meeting Celebration that we hold every year, usually in May. He said they an: encourqiag everyone 10 suggcs1 people they might ha,-c in mind for c:andiclalcs for Citizicn oCthe Year for 1997. He asked that they please let the City know if they have people in mind. Mayor Bums conunenled 1h11 we ' I • • • ·, • .. Enclnl'ood City Council Man:h J, 1997 Pa,::e7 have always recognized grcal people as Citizens of the Year and we are looking forward to this again this year. (b) Council Member's Choice (i) Council Member Clapp said she wanled lo follow up wilh the complaint she received at the meeting at All Souls. She Slated she has not heard anything back from Ciry Manager Clart yet and was wondering when she might hear something on that Ciry Manager Clart advised that 1hcy are doing an inremal i1MS1iga1ion and he has not received the results from lhat yet. (ii) COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, THAT COUNCIL GO INTO EXECUTIVE SESSION IMMEDIATELY FOLLOWING THE REGULAR CITY COUNCIL MEETING TO DISCUSS SEVERAL REAL ESTA TE TRANSACTIONS. Ayes: Council Members Vormittag, Wiggins, Habenicht, Waggoner, Clapp. Burns Nays : None Motion carried. (iii) Council Member Habenichl complimented staff on all of the hard work Ibey did pulling together the first Tent Meeting. She commented that it was unfonunatc that it was not a very good weather night but that in spire of the weather it was marginally well attended. Ms . Habenicht Slaled that a lot of people put a lot of rime and effon into it and those people who came enjoyed ii. She pointed out that maybe lhe acoustics weren '1 the greatest for the dilCIISlion meetings and a few people indicated that they dido 't realize they were going on. lhat perhaps we should have announced them better. Ms . Habenicht noted 1ha1 other than lhat she was impressed with the displays. She thought C\-erybody was really c.'CCired looking at the South Broadway plan. which rcccived a lot of attention . She opined we will have a lot of discussion about arches coming up. She said sbe thought it was a good eff'ort and hopdully at the next one people will take advantage of rhe meeting and come in a greater number. because she said she thinks it will wort . Mayor Bums advised thal he fully intended to attend rhal mccting, bul that he heard the SICI up was good and the ancndancc was not as good as we might have expcctcd . He noted that he was at a Housing Authority meeting thal night 1ha1 lasted so late he was unable to make the Tent Talk and he was very disappointed. (iv) Council Member Vormittag said that he wanted to piggy back on what Council Member Habenichl had said. He noted he was ri-and he thought slafl' did an excellent job providing information. He commenlcd that lhe layout was really nice 111d the lelllS were beautiful . He asked that Ciry Mana~ Clark lei Jenell Black know that . Mr. VOl'llliltag s&IICld they did a good job. 13 . City Maut,tr'1 Reper1 City Manager Clark did not have any matters to bring bdft Council. ••••• !Clerk's note: Agenda Item 13 (a) was a ~ to ID ialO EIICICUlivc: Salion immodialely following the regular City Counal ma:1in1 to dilCUa two ial ._ uansaaions. 111.is item was I· 0 • Ell&lewNd City C•acil Marcil 3, 1997 .... · ... (. • • • addresled by Council Member Waggoner under Council Members' Choice. Sec pqe 7, Agenda ltan 12 (b)(ii).J 14 . City Aa-,'1 Report City Aaamey Brownan did no1 hPe all)' maaas to bring before Council . 15 . Mljla...-t COUNCR. MEMBER WIGGINS MOVED TO AD.JOURN . The meeliag adjourned at 7:59 p.m. ~~J.tlt. ~ • . .. 0 - PR OC L\'.Vl.-\TI 0:\1 \\"HE REAS. the Order of De:\l olay is a characte r buildi ng o rgan ization of yo un g me n fr om t hirteen t o twenty-one year s of age. who a r e seeking to p r epare themselv es to become citiz e n -a nd leade r s fo r to mor row by d e velopi n g t ho se t r aits of ch a r acter which h ave strengthe ne d good men of a ll ages: a n d \\"HERE..\S. the or ganiza tion has carried o ut t he afo rementioned goals for seven ty-eight years t hro ugh program s of ath letic co mpetiti on . 5oc ia l ac tivity, co mmunity servi ce a nd charitable proj ects; a nd \\"HE RE . .\S . the m embe r s will o bserv e the year of 1997 as the 78th Annive r sar y of the Ord e r as to exempli fy to a ll ci tiz en s here and everywher e their many ac tivities a n ci to t end e r r eco gnition to their milli on s of Senior De:Vlolays : :-.:ow THEREFO RE . I. Thomas J . Burns. Mayor of the City of Engle wood. Co lorad o. hereby proclaim the week of March 16th through 22nd 1997 as: INTERNATIONAL Dei\'IOL\Y WEEK in th e City of En glewoo d. Co lor a d o . I urge a ll of our citizens to join in ,alutmg the young men of t h e Or der of De :\l olay. and in expressing our grat eful appr ec iation fo r t h e fi n e xamples set by them in co ntributing to the welfare of our co mmunity by a ddressing th e mselves to the b uildin g of goo d character am ong our yo uth ; t h ereby aiding in the d ,·elo p m ent of leadership fo r to morrow . G I\ 'E); unde r my hand and -ea! tlus l ith day of :\larch . 199i • • • 0 .. - ~~ WHERE AS. ,h, ~apah oe C,,:,: :.::,' :.T~a:, ~oc ,aHoo =d o<hec lo~ ~ or ga ni za ti on s , in co njuncti on with t he ~ational As soc iation fo r the Education of Young Chil d r en , is ce le bra tin g t h e m onth of th e Yo ung C hild, April, 1997; a nd \VHEREAS. by callin g a ttention t o th e n ee d for quality child care for all young children a n d fa mili es within our community, thes e gro ups hope to improve the quality and availabi l ity of s uch services ; a nd WHEREAS, the qu a lity of se rvices is primarily determined by the indivi dual teacher s and caregiver s wh o pe rform this valuable work; and WHEREAS , the work of e arly childhood professionals is not fully understood and is un der -a pprec i a t ed ; and WHEREAS . qu a lity child care service s can provide the basis for a goo d beginning fo r chi ld r en's so und growth a nd development: and WHEREAS . all childre n d eserve quality child care; ~OW THEREFORE. I , Thomas J . Burns. ~,fayor of the City of En glewood , Co lorado. h er e by procl a im April, 1997 as: " THE MONTH OF THE YOUNG CHILD" in t h e Ci t y of Englewood , C olorado . I urge all of our citizens to join with me in expressing our a pprec i a tion to child care providers for t heir commitment to the care and education of today's yo un g ch ildren . and to j oin wi th me in honoring thes e profes s i onals . GIVE~ u nder my hand and seal t his 17th da y of }larch. 1997 . • I • • • 0 .. - PROCLAMATION WHEREAS , the safety of the buildings we occupy daily is essential to the health , safety and welfare of the citizens of this nation; and WHEREAS, among our most fundamental laws and ordinances are those which provide standards for the safe construction of buildings in which people live, work and play; and WHEREAS, for construction and building codes to be effective and enforced, understanding and cooperation must exist between building officials and the people they serve; and WHEREAS, through the efforts of state and local building officials and their cooperative relationship with the construction industry, the administration of these health and life-safety standards is assured; NOW THEREFORE. I. Thomas J . Burns , Mayor of the City of Englewood. Colorado , hereby proclaim the week of April 6th through April 12th, 1997 as: NATIONAL BUILDING SAFETY WEEK I urge all citizens of Englewood , Colorado to use this week to visit the ir building department and better familiarize themselves with the importance of construction and building codes. and the many services provided by these dedicated public servants . GIVEN under my hand and seal this 17th day of March. 1997 • I ' --------~-----~---------~---,. • • • 0 •• - PROCL-\.iv!A TION WHEREAS. Ch ristina Blomberg is a very special Englewood res ident who has made a difference in the lives of manv other people: and WHEREAS, o n \farch 26. 199 -. Christina will celebrate her 99•h birthday. a nd the Citv of Englewood would like to help make it a happy one: and WHERE.AS. the City Council of Englewood would like to thank Christina for her generosity and for her commitment to the Englewood Depanment of Safetv Services ; and WHEREAS. Christina, herself a victim of crime, has been a dedicated volunteer for Englewood's Victims Assistance program and the Englewood Department of Safetv Services over the past seve ral years: and WHERE<\S, Christina has spent co untless hours making comforters for the Englewood Police to give to victims of crime and other disasters in Englewood : and WHERE-\S. Christina has also been generous with her time and talents by making clothes and knitting socks for area homeless shelters and battered wo men ·s shelters; and WHEREAS. Chri stina. through her kindness. compassion. and generosity, has added a special touch of humanity to our community; :'-JOW THEREFORE. we , the Citv Council of the of Englewood. Colorado. hereby procbim be: t wi~hes fo r a very happy 99 'h binhdav to Christina Blom be rg and offe r our thank,; fo r her generous oift of time and talent over the past several year . 1 -,h dav of March. 1997. ~~ .,\k?-111dra Habenicht. ~lavor Pro T em • I · .. Thomas J. Bums, Mayor & City Council of Englewood 3400 S. Elati St. Englewood, CO 80110-2304 February 26, 1997 • • .. WRl3 It is with much regret that I write this letter to you resignin1 from the Cultural Arts Commission. The problems with my spine have increased to the point where I am almost unable to function. Although I am under medical attention, there is so little I can do, I feel it is unfair to try to remain on the Commission, when someone who can work and serve can be appointed. Englewood bas a unique opportunity to develop and foster a very rich cultural environment. I am grateful to have been able to be involved in even a small way, and hope that in the future I will once again be able to be of service to the Cultural Arts Commission and the City of En1lewood. Sincerely , Joan Miletto CC: Janet Spangenberg Rosemary LaPorta Kreiser 'I 8 e ... .., • 0 , --------------------------------------------------------- • • I• - COUNCIL Coaa.NCATION Maret, 17, 1997 10 a i of Fmancial Services COUNCIL GOAL NfD PREVIOUS COUNCIL ACTION .... SUlljKt N far al ordinance adopting I new TIie 5, Cllapler' e. Adult Eilllltllil .... LlcenNs, and 1W110W111 the license from the monlllOltum. 81111rSource Director This bll far • ordinance 11c1op1s a new TIiie 5, Chapler e to the City Code. TIiis 11cen1e was Included in the miscellaneous licenses moratorium In the Cly of Eiiglewood. This bill for ordinance will allow the City's staff to issue licenses for adult entertainment establlshmenls. This license Is Intended to protect the helllh, welfare, and safety of the public. City Council discussed this license at a study session held February 3, 1997. RECOMMENDED ACTION Staff rec:ommetlds Cly Council approve this bill far .. onlnance. BACKGROUND, ANAL V818, NfD ALTERNATIVES IDEN1FIED This license has been, for the molt part, campletely ......,.._ The main focus of the license Is to ensure that the health, welfare, and ...., of .. persons Impacted by adull enleftalnment atabllltJmenls Is protected. The license establishes requiremenls for: • Lk:ensing the atabllstlmenl and regilteftng all employees • Special appllcallon ~ • Mlnimumage.....,.... • Non-trwllf9labl of the llcellNS • Useof....-ned ...... • Display of actlvltiN and fflllleNII • Cleanliness and sanitary requlnlmenlS • Self-inspection of the prwniNs • Sealing of the pnlffliNs If IIIISMltary or unsafe c:oildltiolis exllt • Prohibiled Ids by employees • Employee tipping • Providing adequale lavatories Special llc:ense requlnlments .,. included for adull motion plc:lure theater, adull dancing, adul modeling, and peep booltt establishments. No .. ematlves were Identified. FINANCI~ _.ACT The City of Eilglewood did not c:ollect any fees far these llcllw In 1998. UBTOFAnACHIIENTS Copy of • bil far .. ordinance ' f: I C .... ..... .. I· • ORDINANCE NO . SERIES OF 1997 . ' • • (, BY AUTHORITY ABDLPOR COUNCIL BIU. NO. 21 INTBODUCID BY COUNCIL IIIDilBER~~~~~~ AN ORDINANCE REPEALING TITLE 5, CHAPTER 6, OF THE ENGLEWOOD MUNICIPAL CODE 1985, AND ENACTING A NEW TITLE 5, CHAPTER 6, ENTITLED ADULT ENTERTAINMENT ESTABLISHMENTS WHICH UPDATES, CLARIFIES AND BRINGS THE LICENSING REQUIREMENTS FOR ADULT ENTERTAINMENT ESTABLISHMENTS INTO COMPLIANCE WITH RECENT CASE LAW AND WHICH REMOVES AMUSEMENTS FROM ORDINANCE NO. 25, SERIES OF 1996 WHICH PERTAINS TO THE MORATORIUM OF LICENSES IN THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, the Eqlewood City Council established a temporary suspension or moratorium of miscellaneous busi.ne88 licenses for a period of six months with the passage of Ordinance No. 25, series of 1996; and WHEREAS, the moratorium or temporary suspension included Adult Entertainment establishment licenses; and WHEREAS. both the United States Constitution and the Colorado Constitution provide protection of &ee speech activities which include aexually oriented, adult entertainment type activities; and WHEREAS, the purpoee of theae resulationa ia to provide !or the resulation and licensinc of ae:a:ually oriented bnaint11t1 within the City in a manner which will protect the property valuea, oeichborbood.e and reaidentl from the potential adwne l9COlldary effects of se:a:ually oriented busineeN1 while pl'OVidiq to thme who dNire to patronize ae:a:ually oriented buaineue1 the opportunity to do ao; and WHEREAS, It ia not the intent of thil Chapter to 111ppnt11 any apeech activitin protected by the Fint and Fourteenth Amendmentl al the United Stat.ea Conatitution or Article II , Section 10 of the Colorado Collltitution, but to impoae content-neutral regulationa which addreu the adverae aecondary effecta of aexually oriented busineue1; and WHEREAS. nothinc in thil Chapter ia intended to authoriae or licenae anYthinc otherwiN prolubited by law ; and WHEREAS. aexually oriented busioe-an frequently uaed !or unlawful aesual activttiee, includinc proatitution; and WHEREAS. the concern over ae:a:ually ~ttad diae-ia a leptimate health concern of the City which demanda re._ble Nplation of aexually oriented busmeue1 to protect the health and well-beint al the citiana, includinc the pacrona al aexually oriented buaineae1; and WHEREAS. liceD.IUlf ol ae:a:ually orientad bwir 1 1 ia a leptiaate and ree-•ble mew of enaurinf that operaton ol ae:a:ually orientild lmafc 1111 coaplJ with ·•· .. I· 0 ------------------------.. ,~--------------------..... -----------.......---- • 0 • reasonable regulations and that operators do not knowingly allow their businesses to be used as places of illegal sexual activity or solicitation; and WHEREAS, there is convincing documented evidence that sexually oriented businesses, because of their nature, have a deleterious effect on both the existing businesses around them and surrounding residential areas, causing increased crime and downgrading of property values; and WHEREAS , the purpose of this Chapter is to control adverse effects from sexually oriented businesaes and thereby protect the health, safety and welfare of the citmma; protect the citiuna from increased crime; preserve the quality of life : preserve the property values and character of the surrounding neighborhoods and deter the spread of urban blight; and WHEREAS , this license requires separate licenses for different activities because of the unique health and safety issues inherent to the establishment; and WHEREAS , this license requirea that strict control of all persona on the licensed premises, including the manager, must be registered with the City to ensure that the manager and all employees are not minors and can be used to identify those persona on the licensed premiaes that may act as agent for the license holder; and WHEREAS, this license is required to be poeed for any authorued City of Englewood official to examine and a diacram of the licenaed premises is required so authorued City of Englewood employees may inspect the licenaed premises and determine if modifications have been made that restrict the ability of the license holder to control the premises; and WHEREAS, this Chapter requires special licenae requirements for adult motion picture theaters and booths to emure that the booths are built to reduce fire danaer and the premises have sufficient eatrancee, exits, ••tine and lichtinc; and WHEREAS, this licenae requires special licenae requirements for adult danciq establishments to emure lltqel are built to protect. the aafety of the establishment's employees; and WHEREAS, this licenae requires aeparate and apec:ial licenae requirements for peep booths, where a motion picture booth may hold more than one penon. a peep booth is restricted to one pereon only ; and WHEREAS, this licenae includes epecial requirements to insure the licenae holder maintain& control of the premiaee and can view all areas of the licenaed premise, to reduce the pouibility of illep.l activitin takmc place on the licenaed premise,; N OW , THEREFORE, BE IT ORDAINED BY THE crn COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , AS FOLLOWS: Ses;tion 1. The City Council of the City of Ens)ewood, Colorado hereby repeall Title 5, Chapter 6 of the Ens)ewood Municipal Code 1986, and reeaacta a new Title 5, Chapter 6 , which ,hall read as follow,: -2- • I· 0 -------------~-----------..,--------~------------------.11""""':'--:--- • • tt • <. r CHAPTERS ADULT ENTERTAINMENT ESTABLISHMENTS SECTION: 5-6-1: DEFINITIONS 5-6-2: LICENSE REQUIRED 5-6-3: APPLICATION FOR LICENSE 5-6-4: SPECIAL LICENSE APPLICATION REQUIREMENTS FOR ADULT BUSINESS ESTABLISHMENTS 6-6-1: DEFINITIONS: FOR THE PURPOSES OF THIS CHAPTER THE FOLLOWING DEFINITIONS APPLY: ADULT ARCADE: ADULT BOOKSTORE: AN ESTABLISHMENT WHERE, FOR ANY FORM OF CONSIDERATION, ONE OR MORE MOTION PICTURE PROJECTORS, SLIDE PROJECTORS OR SIMILAR MACHINES, FOR VIEWING BY FIVE (5) OR FEWER PERSONS EACH, ARE USED TO SHOW FILMS, MOTION PICTURES, VIDEO CASSETTES, SLIDES OR OTHER PHOTOGRAPHIC REPRODUCTIONS WHICH ARE CHARACTERIZED BY AN EMPHASIS UPON THE DEPICTION OR DESCRIPTION OF SPECIFIED SEXUAL ACTIVITIES OR SPECIFIED ANATOMICAL AREAS. A PLACE WHERE BOOKS. MAOAZlNES, MO'ftON PIC'IUUS, PRINTS, PHOTOGRAPHS, PERIODICALS, RECORDINGS, NOVEL'ffl!S AND DEVICES, OR ANY or fllESE THINGS, WHICH HA VE AS 'l1IIWl PRIMARY OR DOMINANT 'l1IEME MA'M'ERS DEPICTING, ILLUSTRAffNG, DESCRIBING OR RELATING TO SPECIFIED SEXUAL ACTIVITIES ARE SOLD OR OFFERED FOR SALE TO ADULTS AND INCLUDES A PLACE WI'nl ONLY A PORTION OR SECTION OF ITS AREA SET ASIDE FOR THE DISPLAY OR SALE or SUCH MATEllIAL TO ADULTS, EXCEPT THAT ANY PLACE, O'nlERWISE INCLUDED WITHIN THIS DEFINITION, THAT DERIVES NOT MORE fllAN TEN PERCENT (1°") or ITS GROSS INCOME FROM THE SALE or SUCH MATERIAL SHALL BE EXEMPT FROM THE PROVISIONS or THIS CHAPTER so LONG AS SUCH MATERIAL IS KEPI' IN A -3- . , .. •· 0 • -----------------. .----------------------------------- ORDINANCE NO. _ ~OF1997 • • BY AUTHORITY A IIILI. JOit , . JiJo...i i' AN ORDINANCE AMENDING TITLE 5, BY ENACTING A NEW CHAPTER 23, ENTITLED PURCHASER OF VALUABLE ARTICLES AND AMENDING TITLE 7, CHAPTER &E, SECTION 4, BY THE ENACTMENT OF A NEW PARAGRAPH E, OF THE ENGLEWOOD MUNICIPAL CODE 1985. WHEREAS, with the puaage of this Ordinance the City's staff will be able to issue purchaaer of valuable articles licenaes; and WHEREAS; this new license requires an applicatioo be submitted to the Licensing Officer aa required by Title 5, Chapter l; and WHEREAS, this license baa special license requirements due to the nature of this business; and WHEREAS, a purchaser of valuable articles purcbaaea articles that could be lOllt or stolen and the special requirements are needed to protect the public 88 well 88 the license holder; and WHEREAS, this liceme ia not tranaf'erable became it ia unique to the licenae holder; and WHEREAS, the requirement of a police background inveetiptioo ia required to ensure only qualified applicanta without a criminal bacqround perform these activities in the City of Englewood, this requirement alone makes the license unique to the applicant and therefore not tranaferable; and WHEREAS, this license baa special liceme requirementa that focus oo obtaining proper identification of the seller, a detailed description of all the artidea aold, and the customer's declaration of ownership; and WHEREAS, these requirements leuen the chance of the liceme holder purchaaing stolen or lost items; and WHEREAS, this license requirell the license holder to maintain and lr.eep for three years a detailed register and malr.e the register available to any local law enforcement agency; and WHEREAS, the licenae holder muat provide the local law enforcement apncy with copies of recorda on a weelr.ly baaia; and WHEREAS, this licenae requires tranaactioo f-be paid to cover the City'1 coat rA adminiltering the proviaiona of thia licenae; and I· 0 0 wr-----:-------~----------=--,--....., • • • • .,... Agellda ... 8-,.ct March 17, 1197 •far• Oldli•a adopting • new 10 a ii TIie 5, Cllaplar' 23, ~ of Vllllallle Arllcles. lnlllalad By IF ... ...loun:e -of Flnanclal SeMc:es DndDr COUNCL GOAL AND PREVIOUS COUNCIL ACTION This bll for• ordinance adopts TIiie 5, Chapter 23 to the City Code. This llclnN -not Included In lhe mlscellaneous licenses moratortum In lhe City of Englewood. This bll for Oldll•a wll allow the City's staff to Issue purchaser of vlllullble articles licenses. City Council dlsalssed this license at a study seaion held March 3, 1117. RECOMMENDED ACTION Staff recommends City Council approve this bll for• onlnanca. BACKGROUND, ANAL Yllm, AND ALTEIINATIVD IDEN11FIED This is • new llc:ense, created to ensure that Plf'IOIIS purdlallng valuable lltlcles In the City of Englewood are llcensad and comply with required acts, and olhar llcala AlllltdlOl• lncludlng bacllgrullnd checb and non- transferability of lhe llcenae. This llcala Is lndudad In • ....,... Chapler far-of .... No altematlves went ldenlltled. FINANCIAL _.ACT The City of Englewood cld not coled any feel forllil llcenae In 1118. UST OF ATTACHMENTS Copy of a bill for an Ofdlnance . , •. .. • • • 0 1 a2 x l • • . ' • WHEREAS, this license protects minors or persons under the influence of drugs or alcohol by not allowing the license holder to purchase valuable articles from them; and WHEREAS, thia license does not allow the license holder to take any valuable article on co1111ignment to ensure that provisions of this license are not circumvented; and WHEREAS, thia liceme does not allow the license holder to purchase any valuable article where the identification number bu been tampered with to reduce the incidence of a liceue holder purchuing stolen articles; and WHEREAS, thia license allows any police officer to confiscate any stolen or illegally obtained property to ensure the property ii not resold or taken out of the City of Englewood; and WHEREAS, the City shall inspect the premises for compliance with all Building, Housing and Zoning Codes to ensure the safety of large gatherings of the public; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : $ection 1. The City Council of the City of Englewood, Colorado hereby amends Title 5, by enacting a new Chapter 23, entitled Purchaaer of Valuable Articles of the Englewood Municipal Code 1985, which shall read u follows: CIIAPIBllS PUIICIIA8Bll OP VALUABLE All'l1CLB8 SECDON: 5-23-1 : DEFINITIONS 5-23-2 : UCENSE REQUIRED 5-23-3 : APPLICATION FOR UCENSE 5-23-4: SPECIAL UCENSE REQUIREMENTS 5-13-1: DEP1Nffl0N8: FOR THE PURPOSE OF THIS CHAPI'ER, THE FOLLOWING TERMS, PHRASES, WORDS AND THEIR DERIVATIONS SHALL HAVE THE MEANINGS GIVEN HEREIN. PRECIOUS OR SEMIPRECIOUS METALS OR STONES: TlllS DEFINlTION INCLUDES, Btrr NOT UMITED TO GOLD, SILVER, PLATINUM, PEWTER, ALEXANDRITE, DIAMONDS, EMERALDS, GARNETS, OPALS, RUBIES, SAPPHIRES, AND TOPAZ. ALSO, INCLUDED UNDER THIS DEFINlTION IS IVORY, CORAL, PEARLS, JADE AND OTHER SUCH MINERALS, STONES, OR GEMS AS ARE CUSTOMARILY REGARDED AS PRECIOUS OR SEMIPRECIOUS . I· • .-----------------------------,.--- PRIVATE COLLECTOR: PURCHASE : PURCHASER: SELLER: VALUABLE ARTICLE : 0 t~ • ANY PERSON WHO PURCHASES AN ITEM FOR A PRICE GREATER THAN THE MARKET PRICE OF THE ITEM'S METALLIC OR STONE COMPOSITION, WHO HAS AN INTEREST IN PRESERVING THE ITEM IN ITS UNIQUE OR IDSTORICAL FORM, AND WHOSE PRIMARY PURPOSE IN PURCHASING IS NOT THE IMMEDIATE RESALE OF THE ITEM. GIVING MONEY TO ACQUIRE ANY VALUABLE ARTICLE . ANY PERSON HOLDING HIMSELF OUT TO THE PUBLIC AS BEING ENGAGED IN THE BUSINESS OF PURCHASING VALUABLE ARTICLES, OR ANY PERSON WHO PURCHASES FIVE (5) OR MORE VALUABLE ARTICLES IN ANY THIRTY (30) DAY PERIOD . A PURCHASER DOES NOT INCLUDE A PERSON PURCHASING VALUABLE ARTICLES FROM A RETAIL OR WHOLESALE MERCHANT WHO DEALS IN GOODS OF THAT KIND . ANY PERSON OFFERING A VALUABLE ARTICLE FOR MONEY TO ANY PURCHASER . ANY TANGIBLE PERSONAL PROPERTY CONSISTING, IN WHOLE OR IN PART, OF PRECIOUS OR SEMI-PRECIOUS METALS OR STONES INCLUDING COLLECTOR COINS . 5-13-2: LICENSE REQUIRED: IT SHALL BE UNLAWFUL FOR ANY PERSON TO OFFER OR PURCHASE VALUABLE OBJECTS IN THE CITY OF ENGLEWOOD WITHOUT FIRST OBTAINING A LICENSE EXCEPT FOR THE FOLLOWING CLASSES OF PERSONS : A. PRIVATE COLLECTORS PURCHASING VALUABLE ITEMS FROM OTHER PRIVATE COLLECTORS . B. BUSINESSES ENGAGED IN SELLING COLLECTORS ITEMS. 5-13-3: APPLICA"nON FOR LICENSE: PURCHASER OF VALUABLE ARTICLES LICENSES SHALL BE ISSUED IN ACCORDANCE WITH CHAPTER 1 OF THIS TITLE . 15-13-4: IIPBCW. LICEN8B BBQUlllEMENTS: A. LICENSES ISSUED UNDER TIDS CHAPI'ER SHALL NOT BE TRANSFERRED TO ANOTHER PERSON OR LOCATION . -3- •. I· 0 • • '· 8 . APPLICANTS WILL BE SUBJECT TO A POLICE BACKGROUND INVESTIGATION AS PART OF THE APPLICATION . C . A PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL KEEP A NUMERICAL REGISTER WlllCH WILL INCLUDE THE FOLLOWING INFORMATION: 1 . THE NAME, ADDRESS, AND DATE OF BIRTH OF THE CUSTOMER; 2 . THE CUSTOMER'S DRIVER'S LICENSE NUMBER OR OTHER IDENTIFICATION NUMBER FROM ANY OTHER FORM OF IDENTIFICATION WHICH IS ALLOWED FOR SALE OF VALUABLE ARTICLES PURSUANT TO SECTION 18-16-103 C.R.S., 3 . THE DATE, TIME AND PLACE OF THE PURCHASE, AND AN ACCURATE AND DETAILED ACCOUNT AND DESCRIPTION OF EACH VALUABLE ARTICLE, INCLUDING, BUT NOT LIMITED TO, ANY IDENTIFICATION NUMBER, SERIAL NUMBER, MATERIAL TYPE, MINT DATE, DENOMINATION, OR OTHER IDENTIFYING MARKS ON SUCH PROPERTY. 4. THE LICENSE HOLDER SHALL ALSO OBTAIN A WRITTEN DECLARATION OF THE CUSTOMER'S OWNERSHIP WHICH SHALL STATE THAT EACH VALUABLE ARTICLE IS TOTALLY OWNED BY THE CUSTOMER, OR SHALL HAVE ATTACHED TO SUCH DECLARATION A POWER OF SALE FROM THE PARTIAL OWNER TO THE CUSTOMER, HOW LONG THE CUSTOMER HAS OWNED EACH PIECE OF PROPERTY, WHETHER THE CUSTOMER OR SOMEONE ELSE FOUND THE PROPERTY, AND IF THE PROPERTY WAS FOUND, THE DETAILS OF THE FINDING. D . IF THE PURCHASE INVOLVES MORE THAN ONE ITEM, EACH ITEM SHALL BE RECORDED ON THE LICENSE HOLDER'S REGISTER AND ON THE CUSTOMER'S DECLARATION OF OWNERSHIP. E . THE CUSTOMER SHALL SIGN HIS OR HER NAME IN SUCH REGISTER AND ON THE DECLARATION OF OWNERSHIP AND RECEIVE A COPY OF THE CONTRACT OF PURCHASE OR A RECEIPT FOR THE PURCHASE TRANSACTION. F . THE CUSTOMER SHALL AFFIX A RIGHT INDEX FINGERPRINT TO THE DECLARATION OF OWNERSHIP. G . SUCH REGISTER SHALL BE MADE AVAILABLE TO ANY LOCAL LAW ENFORCEMENT AGENCY FOR INSPECTION AT ANY REASONABLE TIME. H. THE PURCHASER OF VALUABLE ARTICLES SHALL KEEP EACH REGISTER FOR AT LEAST THREE (3l YEARS AFTER THE DATE OF THE LAST TRANSACTION ENTERED IN THE REGISTER. I . A PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL HOLD ALL PROPERTY PURCHASED BY HIM OR HER FOR THIRTY (30) DAYS FOLLOWING THE DATE OF PURCHASE, DURING WHICH TIME -4- ...... • . .., I· • 0 '32xl • • SUCH PROPERTY SHALL BE HELD SEPARATE AND APART FROM ANY OTHER TANGIBLE PERSONAL PROPERTY, AND SHALL NOT BE CHANGED IN FORM OR ALTERED IN ANY WAY. J . EVERY PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL PROVIDE THE LOCAL LAW ENFORCEMENT AGENCY, ON A WEEKLY BASIS, WITH TWO (2) COPIES OF THE RECORDS , ON A FORM TO BE PROVIDED OR APPROVED BY THE LOCAL LAW ENFORCEMENT AGENCY, OF ALL VALUABLE ARTICLES PURCHASED DURING THE PRECEDING WEEK AND ONE COPY OF THE CUSTOMER'S DECLARATION OF OWNERSHIP. THE FORM SHALL CONTAIN THE SAME INFORMATION REQUIRED TO BE RECORDED IN THE LICENSE ... HOLDER'S REGISTER PURSUANT TO SUBSECTION A OF THIS SECTION. THE LOCAL LAW ENFORCEMENT AGENCY SHALL DESIGNATE THE DAY OF THE WEEK ON WHICH THE RECORDS AND DECLARATIONS SHALL BE SUBMITTED . K EVERY PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL PAY TO THE CITY A FEE FOR EVERY TRANSACTION FORM. THIS FEE SHALL BE DETERMINED BY THE CITY AND SET BY RESOLUTION . L . EVERY PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL, AT HIS/HER EXPENSE, KEEP RECORDS OR PROVIDE REPORTS IN SUCH MANNER AND BY SUCH METHODS AS MAY BE DETERMINED FROM TIME TO TIME BY THE DEPARTMENT OF SAFETY SERVICES OR THE LICENSING OFFICER. M . NO PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER, EMPLOYEE, OR AGENT OF THE PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL PURCHASE ANY VALUABLE ARTICLE FROM ANY PERSON UNDER THE AGE OF EIGHTEEN (18) YEARS OR FROM ANY PERSON UNDER THE INFLUENCE OF ALCOHOLIC BEVERAGE OR DRUGS . N . NO PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER, EMPLOYEE, OR AGENT OF THE PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL PURCHASE ANY VALUABLE ARTICLE FROM ANY PERSON KNOWN TO BE A TlilEF OR TO HA VE BEEN CONVICTED OF LARCENY OR BURGLARY, WITHOUT FIRST NOTIFYING THE DEPARTMENT OF SAFETY SERVICES. SUCH NOTICE SHALL NOT BE DEEMED AS AUTHORIZATION BY THE CITY FOR THE PURCHASER OF VALUABLE ARTICLES TO MAKE A PURCHASE FROM SUCH PERSON. 0 . NO PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL TAKE ANY VALUABLE ARTICLE FROM A CUSTOMER ON CONSIGNMENT. ., P . NO PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER, I • EMPLOYEE OR AGENT OF A PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL PURCHASE ANY VALUABLE ARTICLE WHEREIN THE IDENTIFICATION NUMBER, SERIAL NUMBER, MODEL NUMBER, BRAND NAME , OWNER'S IDENTIFICATION NUMBER OR 0 -5- • • • 0 I• • OTHER IDENTIFYING MARKS ON SUCH PROPERTY HAVE BEEN TOTALLY OR PARTIALLY OBSCURED. Q . ANY POLICE OFFICER MAY ORDER A PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER TO HOLD ANY VALUABLE ARTICLE FOR PURPOSES OF FURTHER INVESTIGATION. A HOLD ORDER SHALL BE EFFECTIVE UPON VERBAL NOTIFICATION TO THE PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER BY ANY POLICE DEPARTMENT. NO SALE OR OTHER IMPOSITION MAY BE MADE OF SUCH PROPERTY HELD BY ANY PURCHASER OF VALUABLE ARTICLES WHILE THE HOLD ORDER REMAINS OUTSTANDING. A HOLD ORDER SHALL SUPERSEDE ALL OTHER PROVISIONS OF THIS SECTION, AND ANY SALE OR OTHER DISPOSITION OF THE PROPERTY AFTER THE PURCHASER OF VALUABLE ARTICLES HAS BEEN NOTIFIED BY THE DEPARTMENT OF SAFETY SERVICES OF A HOLD ORDER SHALL BE UNLAWFUL AND A VIOLATION OF THIS SECTION. R . IF ANY POLICE OFFICER DETERMINES THAT ANY VALUABLE ARTICLE HELD BY A LICENSE HOLDER IS STOLEN OR ILLEGALLY OBTAINED PROPERTY, SUCH OFFICER MAY IMMEDIATELY CONFISCATE SUCH PROPERTY AND MUST PROVIDE THE PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER WITH A RECEIPT AND CASE REPORT NUMBER. S . A LICENSE HOLDER WHO PURCHASES ANY VALUABLE ARTICLE FROM A CUSTOMER WHO IS NOT THE OWNER THEREOF OBTAINS NO TITLE TO THE ARTICLE . IGNORANCE OF THE FACT THAT THE ARTICLE WAS LOST OR STOLEN SHALL NOT BE CONSTRUED TO HAVE ANY EFFECT ON OF THE TITLE. IF THE PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL SELL SUCH ARTICLE TO A THIRD PERSON, THE LICENSE HOLDER SHALL RECOVER THE ARTICLE OR REIMBURSE THE FAIR MARKET VALUE OF THE ARTICLE. THE LAWFUL OWNER MAY, UPON PROOF OF HIS OR HER OWNERSHIP OF THE ARTICLE LOST OR STOLEN, CLAIM THE SAME FROM THE LICENSE HOLDER OR RECOVER THE SAME BY THE APPROPRIATE LEGAL MEAN . $ect.ion 2. The ED(lewood City Council hereby amenda Title 7, Chapter 6E, Section 4 , by enacting a new Paragraph E, which shall read as follows : 7~E-4: E . NO PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER, EMPLOYEE, OR AGENT OF THE PURCHASER OF VALUABLE ARTICLES LICENSE HOLDER SHALL PURCHASE ANY VALUABLE ARTICLE FROM ANY PERSON UNDER THE AGE OF EIGHTEEN (18) YEARS . $ect.ion 3. Safetx Clau1ee The City Council, hereby finds, determinea, and declares that this Ordinance ia promulgated under the general police power of the City of Englewood, that it ia promulgated for the health, safety, and welfare of the public, and that thia Ordinance ia neceuary for the preaervation of health and safety and for the protection of public convenience and welfare. The City Council further determinea that the Ordinance bean a rational relation 111 the proper legialative object aought to be obtained. -6- •. .. .. I· 0 • • • • <. Sec;tigp 4 Severabi)jty If any clawie, sentence, paragraph, or put of this Ordinance or the application thereof to any person or circumstances shall for any reason be acijudged by a court of competent jurisdiction invalid, such judgment ahall not affect impair or invalidate the remainder of tbia Ordinance or its application to other persons or circumstances. Sed;ipp 5 lpc;ppaiategt Ordipapc;ea All other Ordinances or portions thereof inconsistent or conflicting with tbia Ordinance or any portion hereof are hereby repealed to the extent of such inconsistency or conflict. Sec;tigp 6 Eff,:;t g( ..,., 91' mpdific;•tigp The repeal or modification of any provision of the Code of the City of Englewood by tbia Ordinance ahall not release, extinguiah, alter, modify, or change in whole er in part any penalty, forfeiture, or liability, either civil or criminal, which shall have been incurred under such provision, and each provision shall be treated and held u still remaining in force for the purpose11 of au.staining any and all proper actiODI, suits, proceedings, and proeecutions for the enforcement of the penalty, forfeiture, or liability, u well u for the purpose of sustaining any juqment, decree, or order which can er may be rendered, entered, or made in such actions, 1uitl, proceedings, or pl'OllleCUtiODI. Sec;tigp 7. &De.ltx-The Penalty Proviaion of E.M.C. Section 1-4-1 shall apply to each and every violation of this Ordinance. Introduced, read in full, and paued OD first reading OD the 17th clay of March, 1997. Published u a Bill for an Ordinance OD the 20th clay of March, 1997. Tbomu J. 8mm, Mayor ATTEST : Loucrishia A. Ellis, City Clerk I, Loucrisbia A. Ellis, City Clerk of the City of Enp.wood, Colorado, bseby certify that the above and foregoinc ia a true copy of a Bill for an Ordiunce, introduced, read in full , and paued on first reading on the 17th clay of March, 1997. Loucriahia A . Ellia -1- .. I· 0 ·, <. ADULT CABARET ADULT DANCING ESTABLISHMENT ADULT ENTERTAINMENT ADULT MODELING ADULT MOTION PICTURE THEATER ADULT MOTION PICTURE BOOTH • • .. . .. • LOCATION WHERE IT IS NOT VISIBLE AND SHALL NOT BE A SELF -SERVICE ITEM FOR THE CUSTOMERS OF SUCH PLACE . A NIGHTCLUB , BAR. RESTAURANT OR SIMILAR ESTABLISHMENT WHICH REGULARLY FEATURES LIVE PERFORMANCES WHICH ARE CHARACTERIZED BY THE EXPOSURE OF SPECIFIED ANATOMICAL AREAS OR BY SPECIFIED SEXUAL ACTIVITIES OR FILMS, MOTION PICTURES, VIDEO CASSETTES, SLIDES OR OTHER PHOTOGRAPHIC REPRODUCTIONS WHICH ARE CHARACTERIZED BY AN EMPHASIS UPON THE DEPICTION OR DESCRIPTION OF SPECIFIED SEXUAL ACTIVITIES OR SPECIFIED ANATOMICAL AREAS . A BUSINESS THAT FEATURES DANCERS DISPLAYING OR EXPOSING SPECIFIED ANATOMICAL AREAS. INCLUDES ADULT ARCADE, ADULT ESTABLISHMENT BOOKSTORE, ADULT CABARET, ADULT DANCING ESTABLISHMENT, ADULT MODELING, ADULT MOTION PICTURE BOOTH, OR ADULT MOTION PICTURE THEATER. AN ADULT BUSINESS ACTIVITY THAT FEATURES MODELS DISPLAYING OR EXPOSING SPECIFIED ANATOMICAL AREAS . AN ENCLOSED AREA wrnlIN AN ADULT ENTBRTAINMENT ISTABLISHMENT DESIGNED OR USED FOR '1111: VIBWING BY ONE OR TWO (2) PERSONS OF MOTION PICTURES OR VIDEO TAPED WHICH HA VE AS 'fflEIR PlllMARY OR DOMINANT THEME MATl'IRS DEPICTING , ILLUSTRATING OR RELAffNG TO SPECIFIED SEXUAL ACTIVl'nES. AN ENCLOSED BUILDING, OR A PORTION OR PART OF AN ENCLOSED BUILDING, OR AN OPEN-AIR 'nlBATBR DESIGNED TO PDMIT VIBWINO BY PATRONS SBATBD IN AUTOMOBILBS, USED FOR PRBSENTINO ON A REGULAR ~ .. ' ' • • 0 • PEEP BOOTH SPECIFIED ANATOMICAL AREAS SPECIFIED SEXUAL ACTIVITIES ·, • . .. • <. BASIS FILM MATERIAL WHICH HAS AS ITS PRIMARY OR DOMINANT THEME MA'I"l'ERS DEPICTING, ILLUSTRATING OR RELATING TO SPECIFIED SEXUAL ACTIVITIES FOR OBSERVATION BY ADULT PATRONS THEREOF.AND INCLUDES ANY HOTEL OR MOTEL, BOARDING HOUSE, ROOMING HOUSE OR OTHER LODGING FOR TRANSIENT CUSTOMERS WHICH ADVERTISES THE PRESENTATION OF SUCH FILM MATERIAL. AN ENCLOSED AREA WITHIN AN ADULT ENTERTAINMENT ESTABLISHMENT DESIGNED OR USED FOR THE VIEWING BY ONE PERSON OF MOTION PICTURES , VIDEO TAPES, OR LIVE PERFORMANCES WHICH HAVE AS THEIR PRIMARY OR DOMINANT THEME MA'I"l'ERS DEPICTING , ILLUSTRATING OR RELATING TO SPECIFIED SEXUAL ACTIVITIES OR SPECIFIED ANATOMICAL AREAS. MEANS AND INCLUDES ANY OF THE FOLLOWING: A. LESS THAN COMPLETELY AND OPAQUELY COVERED HUMAN GENITALS, PUBIC REGION, BUTTOCKS, ANUS OR FEMALE BREASTS BELOW A POINT IMMEDIATELY ABOVE THE TOP OF THE AREOLAE; OR B. HUMAN MALE GENITALS IN A DISCERNIBLE TURGID STATE. EVEN IF COMPLETELY AND OPAQUELY COVERED . A. HUMAN GENITALS IN A STATE OF SEXUAL fflMULATION OR AROUSAL; 8. ACTS OF HUMAN ANALINGUS, BESTIALITY. CUNNIIJNGUS, COPROPHIUA. FELLATION, FLAGELLATION, FROTTAGE, MASOCHISM, MASTURBATION, SADISM. SADOMASOCHISM, SEXUAL INTERCOURSE, SODOMY OR UROLAGNIA; AND -s- •. .. • \ •· 0 f 32xl • • • . . C. FONDLING OR OTHER EROTIC TOUCHING OF HUMAN GENITALS , PUBIC REGION , BUTTOCKS OR FEMALE BREAST . 5-6-2: LICENSE REQUIRED : IT SHALL BE UNLAWFUL FOR ANY PERSON TO OPERATE ANY ADULT ESTABLISHMENT IN THE CITY OF ENGLEWOOD WITHOUT FIRST OBTAINING A LICENSE . 5-6-3: APPLICATION FOR LICENSE: A. THE APPLICATION FOR AN ADULT ENTERTAINMENT ESTABLISHMENT LICENSE SHALL BE MADE IN ACCORDANCE WITH THE PROVISIONS OF TITLE 5, CHAPTER 1. B. IN ADDITION THE APPLICANT SHALL BE REQUIRED TO PROVIDE THE FOLLOWING: 1. MANAGER(S) LICENSE: 1. ALL MANAGERS OF ADULT ENTERTAINMENT ESTABLISHMENTS MUST BE LICENSED . LICENSES WILL BE ISSUED BY THE LICENSING OFFICER . ii. WHERE ANY LICENSE HOLDER HAS A CHANGE IN MANAGER OR MANAGERS OF HIS/HER ESTABLISHMENT, AND A NEW MANAGER HAS NOT PREVIOUSLY BEEN APPROVED AS A MANAGER BY THE LICENSING OFFICER, HE/SHE SHALL BE PRESENTED BY THE HOLDER OF A LICENSE OR SHALL PRESENT HIMSELF/HERSELF TO THE OFFICE OF THE LICENSING OFFICER FOR A MANAGERS LICENSE . 2. EMPLOYEE REGISTRATION: i. IT SHALL BE UNLAWFUL FOR ANY PERSON TO BE EMPLOYED BY ANY ADULT ESTABLISHMENT IN THE CITY OF ENGLEWOOD WITHOUT FIRST OBTAINING A REGISTRATION . 5-6-4: SPECIAL LICENSE APPLICATION: A. FOR ALL ADULT ENTERTAINMENT ESTABLISHMENTS IN ADDITION TO THE LICENSE APPLICATION REQUIREMENTS, IN CHAPTER 1 OF THIS TITLE, THE APPLICANT MUST COMPLY WITH THE FOLLOWING SPECIAL APPLICATION REQUIREMENTS : 1. DIAGRAM REQUIREMENT : i. THE APPLICATION MUST BE ACCOMPANIED BY A DIAGRAM SHOWING THE CONFIGURATION OF THE PREMISES , INCLUDING A STATEMENT OF TOTAL • . .. i I· • 0 '32 x l • er-----------------------,,_ .. _ . , . • .. FLOOR SPACE OCCUPIED BY THE BUSINESS AND DESIGNATING THE USE OF EACH ROOM OR OTHER AREA OF THE PREMISES . ii. THE DIAGRAM SHALL DESIGNATE ALL AREAS OF THE PREMISES WHERE PATRONS ARE NOT PERMI'M'ED . iii. THE DIAGRAM NEED NOT BE PROFESSIONALLY PREPARED , BUT MUST BE DRAWN TO A DESIGNATED SCALE , OR DRAWN WITH MARKED DIMENSIONS OF THE INTERIOR OF THE PREMISES TO AN ACCURACY OF PLUS OR MINUS SIX INCHES (6"). iv. THE DIAGRAM SHALL DESIGNATE THE PLACE AT WHICH THE LICENSE WILL BE CONSPICUOUSLY POSTED . v . NO ALTERATION IN THE CONFIGURATION OF THE PREMISES OR ANY CHANGE IN USE OF ANY ROOM OR AREA AS SHOWN ON THE DIAGRAM MAY BE MADE WITHOUT THE PRIOR WRI'M'EN APPROVAL OF THE LICENSING OFFICER . vi. THE LICENSING OFFICER MAY WAIVE THE FOREGOING DIAGRAM FOR RENEW AL APPLICATIONS IF THE APPLICANT ADOPTS A DIAGRAM THAT WAS PREVIOUSLY SUBMITTED AND CERTIFIES THAT THE CONFIGURATION OF THE PREMISES HAS NOT BEEN ALTERED SINCE IT WAS PREPARED AND THAT THE USE OF ANY AREA OR ROOM IN THE PREMISES HAS NOT CHANGED. vii. THE APPLICANT MUST BE QUALIFIED ACCORDING TO THE PROVISIONS OF THIS CHAPTER AND THE PREMISES MUST BE INSPECTED BY THE CITY AND FOUND TO BE IN COMPLIANCE WITH THE LAW . 2. NO LICENSE GRANTED BY THIS CHAPTER SHALL BE TRANSFERRED . THE LICENSE HOLDER SHALL HAVE A COPY OF THE DIAGRAM ON THE LICENSED PREMISES FOR INSPECTION AT ANY TIME . 3. SELF -INSPECTION OF LICENSED PREMISES . THE LICENSEE. OR HIS DESIGNATED REPRESENTATIVE , SHALL MAKE SANITARY INSPECTIONS OF THE LICENSED PREMISES AT LEAST ONCE PER MONTH, AND SHALL RECORD THE FINDINGS ON A FORM SUPPLIED BY THE LICENSING OFFICER . EACH LICENSED PREMISES SHALL POST AND MAINTAIN IN A READILY ACCESSIBLE PLACE , A SCHEDULE FOR MAINTAINING THE SANITATION OF THE PREMISES . .7 . •· 0 • w1----------------------------- • '· 4. SEALING FOR UNSANITARY OR UNSAFE CONDITIONS . A LICENSED PREMISES, OR ANY PART THEREOF , MAY BE SEALED BY ORDER OF THE LICENSING OFFICER UPON HIS FINDING OF A VIOLATION OF THIS CHAPTER RESULTING IN AN UNSANITARY OR UNSAFE CONDITION . PRIOR TO SEALING , THE LICENSING OFFICER SHALL SERVE ON THE LICENSEE, BY PERSONAL SERVICE N HIM OR BY POSTING IN A CONSPICUOUS PLACE ON THE LICENSED PREMISES, A NOTICE OF THE VIOLATION AND AN ORDER TO CORRECT IT WITHIN 'IWENTY-FOUR (24) HOURS AFTER SERVICE. IF THE VIOLATION IS NOT CORRECTED , THE LICENSING OFFICER MAY PHYSICALLY SEAL THE PORTION OF THE LICENSED PREMISES IN VIOLATION TO DISCONTINUE USE SHALL BE IN EFFECT UNTIL THE VIOLATION HAS BEEN CORRECTED AND THE SEAL REMOVED BY THE LICENSING OFFICER. THE LICENSING OFFICER SHALL AFFIX TO PREMISES A CONSPICUOUS SIGN LABELED "UNCLEAN' OR "UNSAFE". AS THE CASE , MAYBE. 5. ALL ACTIVITIES , MATERIALS, DEVICES. AND NOVELTIES SHALL BE PERFORMED OR DISPLA YEO IN SUCH MANNER THAT THEY CANNOT BE SEEN BY ANYONE OTHER THAN THE CUSTOMERS WHO HAVE ENTERED THE LICENSED ADULT ENTERTAINMENT ESTABLISHMENT . 6. NO PERSON, MERCHANT, EMPLOYEE OR AGENT SHALL. IN THE COURSE OF SEWNG, RENTING, OR OFFERING FOR SALE OR RENTAL. A TANGIBLE OR INTANGIBLE PRODUCT, SERVICE OR GOODS, EXPOSE "A SPECIFIED ANATOMICAL AREA" OR CARRY ON A "SPECIFIED SEXUAL ACTIVITY." 7. IT SHALL BE UNLAWFUL FOR ANY EMPLOYEE OF AN ADULT ENTERTAINMENT ESTABlJSHMENT TO RECEIVE TIPS FROM PATRONS EXCEPT AS FOLLOWS : i. A LICENSEE THAT DESIRES TO PROVIDE FOR TIPS FROM ITS PATRONS SHALL PROVIDE ONE OR MORE BOXES OR OTHER CONTAINERS TO RECEIVE TIPS . ALI. TIPS FOR SUCH EMPLOYEES SHALL BE PLACED BY THE PATRON OF THE ADULT ENTERTAINMENT ESTABLISHMENT INTO THE TIP BOX. ii. AN ADULT ENTERTAINMENT ESTABLISHMENT THAT PROVIDES TIP BOXES FOR ITS PATRONS AS PROVIDED IN THIS SECTION SHALL POST ONE OR MORE SIGNS TO BE CONSPICUOUSLY VISIBLE TO THE PATRONS ON THE PREMISES IN LETl'ERS AT LEAST ONE INCH Oi HIGH TO READ AS FOU.OWS : "ALI. TIPS ARE TO BE PLACED IN TIP BOX AND NOT HANDED DIRECTLY TO THE ENTERTAINER. ANY PHYSICAL CONTACI' BETWEEN THE PATRON AND ENTERTAINER IS STRICTLY PROHIBITED ." • t .. .. I· 0 1 32 x l .:---------~------------,.-.--,, 0 I• • B. SPECIAL LICENSE REQ UIREMENTS · AD ULT MOTION PICTURE THEATERS AND BOOTHS : IN ADDITION TO THE LICENSE APPLICATION REQUIREMENTS IN CHAPTER 1 OF THIS TITLE AND THE SPECIAL APPLICATION PROCEDURES IN PARAGRAPH A, THE APPLICANT MUST COMPLY WITH THE FOLLOWING SPECIAL APPLICATION REQUIREMENTS : 1. EACH ADULT MOTION PICTURE BOOTH SHALL HA VE A RECTANGULAR-SHAPED ENTRANCE WAY NOT LESS THAN TWO FEET (2') WIDE NOR LESS THAN SIX FEET (6') HIGH , AND THERE SHALL BE A DOOR , CURTAIN OR OTHER CLOSURE CLOSING OFF THE ENTRANCEWAY WHILE THE BOOTH IS IN USE , WHICH CLOSURE SHALL OPEN .. OUTWARD FROM THE INSIDE OF THE BOOTH OR BE CAPABLE OF BEING PUSHED ASIDE . 2. EACH ADULT MOTION PICTURE BOOTH SHALL HA VE SUFFICIENT SEATS TO ACCOMMODATE THE MAXIMUM NUMBER OF PERSONS EXPECTED TO USE THE BOOTH. THE MAXIMUM NUMBER OF PERSONS WHO MAY OCCUPY A BOOTH SHALL BE STATED ON OR NEAR THE ENTRANCEWAY, AND ONLY THAT NUMBER SHALL BE PERMITTED TO BE IN A BOOTH AT ONE TIME . 3 . IF THERE IS MORE THAN ONE BOOTH IN AN ADULT MOTION PICTURE THEATER, IT SHALL OPEN ONTO A COMMON CORRIDOR, PASSAGEWAY OR AREA THAT HAS AN EXIT WAY OR EXIT DOORWAY. AS DEFINED IN THE UNIFORM BUILDING CODE . SEPARATE FROM THE OTHER REQUIRED EXITS OF THE LICENSED PREMISES . THIS EXIT WAY OR EXIT DOORWAY NEED NOT BE IN USE DURING THE NORMAL COURSE OF BUSINESS, BUT AN EXIT DOORWAY OPENING DIRECTLY TO THE EXTERIOR, WHETHER IT IS THE ONLY EXIT DOORWAY OR THE LAST EXIT DOORWAY IN AN EXIT WAY , SHALL BE EQUIPPED WITH APPROVED PANIC HARDWARE AS PROVIDED IN THE UNIFORM BUILDING CODE. 4. ADULT MOTION PICTURE BOOTHS SHALL BE LIGHTED. WHENEVER FILM MATERIAL IS NOT BEING SHOWN. SUCH THAT THE LIGHT INTENSITY AT EVERY POINT THIRTY INCHES (30") ABOVE THE FLOOR IS NOT LESS THAN ONE-HALF (1/z) FOOT-CANDLE, BUT MAY BE IN COMPLETE DARKNESS WHEN FILM MATERIAL IS BEING SHOWN . COMMON CORRIDORS , PASSAGEWAYS OR AREAS SHALL BE CONSTANTLY LIGHTED WHEN IN USE SUCH THAT THE LIGHT INTENSITY AT EVERY POINT THIRTY INCHES (30") FROM THE FLOOR IS NOT LESS THAN FIVE-HUNDREDTHS (.05) OF A FOOT-CANDLE . I • 5 . PARTITIONS BETWEEN ADULT MOTION PICTURE BOOTHS SHALL BE CONSIDERED NONBEARING PARTITIONS , BUT THEY SHALL BE SO CONSTRUCTED AS TO HA VE A FIRE -RESISTANCE RATING OF NOT LESS THAN ONE .9 . • ..... • t• . ' • .. .. HOUR, UNLESS THE AREA WHEREIN THE BOOTHS ARE LOCATED IS SPRINKLED , THEN SAID REQUIREMENTS ARE WAIVED . 6 . AN ADULT MOTION PICTURE THEATER HAVING ONLY A HALL OR AUDITORIUM FOR THE SHOWING OF FILM MATERIAL SHALL BE CONSIDERED A "PLACE OF ASSEMBLY" WITHIN THE MEANING OF THE UNIFORM BUILDING CODE AND SHALL CONFORM TO THOSE REQUIREMENTS . 7. AN ADULT MOTION PICTURE THEATER HAVING BOTH ADULT MOTION PICTURE BOOTHS AND A HALL OR .. AUDITORIUM SHALL CONFORM TO THE SPECIAL REQUIREMENTS FOR BOTH FACILITIES ; PROVIDED , THAT WHERE THE SPECIAL REQUIREMENTS ALLOW FOR COMMON ELEMENTS TO BE UTILIZED OR CONSTRUCTED , THIS MAY BE DONE WITH THE APPROVAL OF THE BUILDING INSPECTOR . 8 . THERE SHALL BE PROVIDED WITHIN OR ADJACENT TO THE COMMON CORRIDOR. PASSAGEWAY OR AREA IN ADULT MOTION PICTURE THEATERS HAVING ADULT MOTION PICTURE BOOTHS , ADEQUATE LAVATORIES EQUIPPED WITH RUNNING WATER. HAND CLEANSING SOAP OR DETERGENT, AND SANITARY TOWELS OR HAND - DRYING DEVICES ; COMMON TOWELS ARE PROHIBITED. C. SPECIAL LICENSE REQUIREMENTS· ADULT DANCING ESTABLISHMENTS: IN ADDfflON TO THE LICENSE APPLICATION REQUIREMENTS IN CHAPTER 1 OF THIS TITLE AND THE SPECIAL APPLICATION PROCEDURES IN PARAGRAPH A, THE APPLICANT MUST COMPLY WITH THE FOLLOWING SPECIAL APPLICATION REQUIREMENTS : 1. ANY PERSON EMPLOYED OR WORKING IN THE LICENSED PREMISES AS A DANCER SHALL. WHILE DANCING , PERFORM UPON A STAGE OR SIMILAR STRUCTURE SPECIALLY DESIGNED FOR SUCH DANCING . STAGES SHALL CONFORM TO THE REQUIREMENTS OF THE UNIFORM BUILDING CODE, INCLUDING THE REQUIREMENTS FOR APPURTENANT ROOMS , IF SUCH APPURTENANT ROOMS ARE USED BY THE ESTABLISHMENT; PROVIDED , THAT THE DANCERS SHALL BE PROVIDED WITH A DRESSING ROOM OR ROOMS THAT ARE NOT PART OF OR USED BY THE PUBLIC AS RESTROOMS . 2 . WHERE A DANCER PERFORMS UPON A PLATFORM OR I • • OTHER SMALL STRUCTURE DESIGNED TO HOLD A SMALi.. NUMBER OF PERSONS , WHICH IS NOT A STAGE NOR EQUIPPED TO BE A STAGE FOR THEATRICAL PRESENTATIONS . THE PLATFORM SHALL BE LEVEL AND OF STURDY CONSTRUCTION AND SHALL BE SECURELY 0 -10- • ..... ··. ··; , m, '32xl ----------------------.r----------------------------.:----- • . • .. FASTENED TO THE FLOOR OR WALL DURING PERFORMANCES . STEPS AND HANDRAILS SHALL BE PROVIDED SO THAT THE DANCER MAY MOUNT TO THE TOP OF THE PLATFORM SAFELY UNDER THE NORMAL OPERATING CONDITIONS OF THE ESTABLISHMENT IN ALL CASES WHEREIN THE TOP OF THE PLATFORM IS MORE THAN EIGHT INCHES (8") FROM THE SURFACE UPON WHICH THE PLATFORM RESTS . D. SPECIAL LICENSE REQUIREMENTS · ADULT MODELING ESTABLISHMENTS : IN ADDITION TO THE LICENSE APPLICATION REQUIREMENTS IN CHAPTER 1 OF THIS TITLE , THE LICENSEE SHALL ALSO COMPLY WITH THE SPECIAL .. APPLICATION PROCEDURES IN PARAGRAPH A AND C. E . SPECIAL LICENSE REQUIREMENTS • PEEP BOOTHS : IN ADDITION TO THE GENERAL REQUIREMENTS CONTAINED IN SECTIONS 5-6-6, AN ADULT ENTERTAINMENT ESTABLISHMENT OFFERING PEEP BOOTHS UPON THE LICENSED PREMISES SHALL COMPLY WITH AIL OF THE FOLLOWING SPECIAL REQUIREMENTS : 1. THE DIAGRAM ACCOMPANYING AN APPUCATION FOR A LICENSE SHAIL SPECIFY THE LOCATION OF ONE OR MORE MANAGER'S STATIONS . • 2. IT IS THE DUTY OF THE UCENSEE TO ENSURE THAT AT LEAST ONE EMPLOYEE IS ON DUTY AND SITUATED IN EACH MANAGER'S STA110N AT ALL 11IDS 111AT ANY PATRON IS PRESENT INSIDE flU nDGSES. 3 . THE INTERIOR OF THE "INIRS SHALL BE CONFIGURED IN SUCH A MANNER ntAT TRm IS AN UNOIISTllUCTED VIEW FROM A MANAGD'S STA110N OF EVDY AREA OF THE PREMISES TO WHICH ANY PATltON IS PERMITTED ACCESS FOR ANY PURPOSE , UCUJDL'IG USTROOMS . RESTROOMS MAY NOT CONTAIN FILM Oil VIDEO REPRODUCTION EQUIPMENT Oil EQUIPMENT FOR SHOWING SLIDES OR PHOTOGllAPHS . IF THE PREMISES HAS TWO (2) OR MORE MANAGER'S STA110NS, THEN THE INTERIOR OF THE PREMISES SHALL BE CONFIGURED IN SUCH A MANNER THAT fflERE IS AN UNOBSTRUCTED VIEW OF EACH AREA OF THE PllEMISES TO WHICH ANY PATRON IS PERMITl'ED ACCESS FOR ANY PURPOSE FROM AT LEAST ONE OF fflE MANAGER'S STATIONS . THE VIEW REQUIRED IN THIS SUBSEC110N MUST BE BY DIRECT LINE OF SIGHT FROM THE MANAGER'S STATION . ,,I 4 . IT SHALL BE THE DUTY OF THE LICENSEE AND I • EMPLOYEES PRESENT ON THE PREMISES TO ENSURE THAT THE VIEW AREA SPECIFIED IN THE PREVIOUS PARAGRAPH REMAINS UNOBSTRUCTED BY ANY DOORS, WALLS , MERCHANDISE. DISPLAY RACKS OR OTHER MATERIALS AT ALL 11MES AND TO ENSURE THAT NO 0 -11- • • 0 • PATRON IS PERMITTED ACCESS TO ANY AREA OF THE PREMISES WHICH HAS BEEN DESIGNATED IN THE APPLICATION AS AN AREA TO WHICH PATRONS WILL NOT BE PERMITTED . 5. IT SHALL BE THE DUTY OF THE LICENSEE TO ENSURE THAT ALL WALLS SHALL BE MAINTAINED WITHOUT HOLES OR DAMAGE . 6. NO PEEP BOOTH MAY BE OCCUPIED BY MORE THAN ONE PERSON AT ANYTIME . Se<;tion 2. The City Council of the City of Englewood, Colorado hereby amends Title 7, Chapter 6E, Section 2, by enacting a new Paragraph B, entitled Adult Eatabliahments, which ahall read as follows : 7-8E-2: ADULT ESTABLISHMENTS: B. IT SHALL BE UNLAWFUL FORAN ADULT ESTABLISHMENT AS DEFINED IN TITLE 5, TO ADMIT OR TO PERMIT THE PRESENCE OF MINORS WITHIN AN ADULT ESTABLISHMENT . $ection 3. The City Council of the City of Englewood, Colorado hereby amends Title 7, Chapter 6E. Section 4, by enacting a new Paragraph C, which ahall read u follow,: 7-8E-4-C: IT SHALL BE UNLAWFUL FOR ANY PERSON TO SELL. BARTER OR GIVE, OR TO OFFER TO SELL. BARTER OR GIVE , TO ANY MINOR, ANY SERVICE , MATERIAL. DEVICE OR THAT IS SOLD OR OFFERED FOR SALE BY AN ADULT BOOKSTORE. ADULT MOTION PICTUllE THEATER OR ADULT DANCING ESTABLISHMENT OR OTHER ADULT ENTERTAINMENT FACILITY . $ection 4. Licenae Fee : Licenae f'Na for t1ua Chapter ahall be determined and aet by City Council in accordance with 5-1-8 oftlua Code. Sec;tion 4. Licenaea required: It aball be unlawful for any penon t.o act u a Direct Seller or Itinerant Vendor without &nt Proc:urinc a liceue. All proviaiona of Chapter 1, of thia Title are applicable u well u thoN apecial proviaiona 1iated below . Section 6. The Ena)ewood City Council eatabliabed a temporary auapenaion or moratorium of certain miacellaneoua buaineu liceue1 for a period of aix montha with the puaap of Ordinance No . 25, Nrin of 1996, est.ended the moratorium with the puup of Counal Bill No . 11 . Serie, of 1997 and now remOVN the followinc licenae, from the moratorium : Adult Arcade Adult Boouton Adult Cabaret Adult Dancins Eetabliabment Adult EnwlUIWnt Eaabliahment Adult Motion Picture Booda Adult Madon Picture Theater Peep Booda -12- •. .. I· • 0 '32 x l • •n ,----------,---------------, • ·, • .. Section 6. Safety Clauaea The City Council, hereby finds, determines, and declares that thia Ordinance is promulgated under the general police power of the City of Englewood , that it is promulgated for the health, ufety, and welfare of the public, and that thia Ordinance is neceuary for the preaervation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 8. Seyerability If any clauae, 1entence, paragraph, or part of thia Ordinance or the application thereof to any penon or c:ircumatances shall for any reason be adjudged by a coun of competent juriadiction invalid, such judgment shall not affect impair or invalidate the remainder of thia Ordinance or its application to other penona or circumlltances. Section 9 lnmPlittent QrJjn•nm• All other Ordinances or portions thereof inconaiatent or conflicting with thia Ordinance or any portion hereof are hereby repealed to the extent of auch inconaiatency or conflict. Section 10. Efroct of nmeel or mgdjfiqtion. The repeal or modification of any provision of the Code of the City of Englewood by thia Ordinance ahall not releaae, extingui8h, alter, modify, or change in whole or in part any penalty, forfeiture, or liability, either civil or criminal, which ahall have been incurred under auch proviaion, and each proviaion ahall be treated and held aa atill remaininc in force for the purpoees of auataining any and all proper actiona, auita, proceedinp, and proeec:utiona for the enforcement of the penalty, forfeiture, or liability, aa well aa for the purpoae of suataining any judcment, decree, or order which can or may be rendered, entered, or made in 1uch actiona, auita, proceedinp, or prmecutiona. Section 11. lDIISI. The Penalty Proviaion ofE.M.C. Sec:aon 1-4-1 ahall apply to each and eveey violation of thia Ordinance. Introduced, read in full, and pUNd on fint readms on the 17th day of March. 1997. Publiabed aa a Bill for an Ordinance on the 20th day of Marc:h, 1997. TbomaaJ. Burne, Mayor ATTEST: Loucriahia A. Ellia, City Clerk I. Loucriahia A. Ellia, City Clerk of the City of Eqlewood, Colorado, hareby certify that the above and forecoinl ill a true copy of a Bill for an Ordinance, introclw»d, read in full, and pUNd on fint read.ins on the 17th day ol Much, 1997. -13- •· 0 • wi----------------------------- 1 • • .,.. AalNlda 111111 . ..... Mardi 17, 1997 aa for an ordinance adDpllng • new 10 a iii TIie 5, Chapter 29, Tobllcco Dealars. lnlllaadBy I Frank;:. BWrloura -of Flnancllll Services Dlnldor COWICIL GOAL AND PREVIOUS COUNCI. ACTION Thll 1111 for an onlnance adopls Tltle 5, Cllapler 29 to the Cly Code. 1111s license Is new, and was not Included in Ille mlscellaneous licenses moratortum In Ille Cly of Ellglawaod. Thll 1111 far onlnance wll llllow the City's staff to illue tobacco dealers licenses. Cly Council dllCUlaed 11111 llcense ll a llUdy Wlion held Decamber 2, 1989. IIECOFVENDED ACTION Slaff r1comm111dl Cly Councll appn,ve lhls 1111 far an ordl11111e1. BACKGROUND, ANAL\'818, AND AL'IEIINATW IDEM ii & Thll ls• new llcenN, Cl'Nled to.,... that...,.. Nllng lllbacco...,... .. llclnlld to prolec:l the hulltl, welfar9, and llfely of the c:illzelll of Ille Cly of Ei...-a. The main foall of lllil IIClla II to uep minors from KC 11 llng tabacco pruduc:11. AIIII, no minor may WIid any tollecco pnMluc:l. and warning ligrll must be poated In the 1lllbarm ........ prwnilll. Vllldlng machine ..... illlllrlc:tlld on1r to ve.w 111111 .. not open to Ille pubic or do not allow minors on tlll prwnlNI. No alteinallV9I ... ldlnllllld. . ' • . .. • • 0 '32xl • ORDINANCE NO. _ SERIF.S OF 1997 • • '· BY AUTHORITY ABILLIOS JO Q.,.J ti C8UIICIL 1111.LMO. • l1ffllODUCSD BY "'OOURCIL_,_,,... ------- AN ORDINANCE AMENDING TITLE 7, CHAPTER 6E, WITH THE ENACTMENT OF A NEW SECTION 9, OF THE ENGLEWOOD MUNICIPAL CODE 1985 AND ENACTING A NEW TITLE 5, CHAPTER 26, ENTITLED TOBACCO PRODUCTS VENDOR. WHEREAS, this Ordinance, creating a new license, is created to ensure that penona selling tobacco products are licensed to protect the health, welfare and safety of the citizens of Englewood; and WHEREAS, the primary focus of this License is to keep minors from gaining acce&B to tobacco product&; and WHEREAS, this Ordinance continues to prohibit minors, under the age of 18, from vending or purchasing any tobacco product; and WHEREAS, vending machine accea is reatricted only to venuea that are not open to the public or do not allow minors on the premise&; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Se!;tiqn 1. Tbe City Council at the City of Englewood, Colorado hereby amenda Title 5, by enacting a new Chapter 26, entitled Tobacco Produc:ta Vendor which llhall rud aa follows: SECTION : 5-26-1 : DEFINITIONS 5-26-2: UCENSE REQUIRED 5-26-3 : APPUCATION FOR UCENSE 5-26-f: SPECIAL CONDfflONS AND RESTRICTIONS OF THE UCENSE 5-11-1: DEF1Nffl0N8: TOBACCO PRODUCTS: CIGARETl'ES, CIGARS CHEROOTS, STOGIES, PERIQUES, GRANULATED, PLUG CUT, CRDIP cur, READY RUBBED AND OTHER SIIOKING TOBACCOS, SNUFF, SNUFF ft.OUll, CA VBNDISB, PLUG AND TWIST TOBACCO, FIRE-CUT -1- .. ,i •· • . , . • AND OTHER CHEWING TOBACCOS, SHORTS, REFUSE SCRAPS, CLIPPINGS, AND SWEEPINGS OF TOBACCO AND OTHER KINDS AND FORMS OF TOBACCO, PREPARED IN SUCH FORM AS TO BE SUITABLE FOR CHEWING OR FOR SMOKING IN A PIPE OR OTHERWISE, OR BOTH FOR CHEWING AND SMOKING. 5-18-2: UCENSE REQUIBED: IT SHALL BE UNLAWFUL TO SELL OR OFFER FOR SALE AT RETAIL, OR TO GIVE AWAY ANY TOBACCO PRODUCTS WITHIN THE CITY OF ENGLEWOOD WITHOUT FIRST OBTAINING A LICENSE PURSUANT TO THIS CHAPTER. 5-28-3: APPUCATION FOR UCENSE: THE APPLICATION FOR A TOBACCO PRODUCTS VENDOR LICENSE SHALL BE MADE IN ACCORDANCE WITH THE PROVISIONS OF TITLE 5, CHAPTER 1. 5-11-4: SPBCW. CONDfflONS AND BBS'DUC'l10N8 OF 111B UCEN8E: IN ADDITION TO ALL OTHER REQUIREMENTS OF CHAPTER 1 OF THIS TITLE THE FOLLOWING SPECIAL LICENSE REQUIREMENTS APPLY: A. TOBACCO PRODUCTS VENDING LICENSES ARE NOT TRANSFERABLE. Seg;tim 2. The City Counc:il of the City of Englewood, Colorado hereby repeala Title 6 , Chapter 1, Section 10 and amends Title 7, Chapter 6E, of the Engelwood Municipal Code 1985 by enacting a new Subsection 9, which shall read as follows :. 7C-I: nJBNIBIIING 'lUBAoCCO PBODUCl'S TO MINORS; SALE OF TOBACCO PRODUCl'S IN VENDING IIACIIINBS: A. IT SHALL BE UNLAWFUL FOR ANY PERSON TO KNOWINGLY FURNISH TO ANY PERSON UNDER EIGHTEEN (18) YEARS OF AGE, BY GIFT, SALE, OR ANY OTHER MEANS, ANY CIGARETTES OR TOBACCO PRODUCTS AS DEFINED IN TITLE 7, CHAPTER &E , SECTION 8 , OF THE ENGLEWOOD MUNICIPAL CODE 1985. 8 . IT IS UNLAWFUL FOR ANY PERSON UNDER THE AGE OF EIGHTEEN (18) YEARS OF AGE TO PURCHASE ANY CIGARETTES OR TOBACCO PRODUCTS AS DEFINED IN TITLE 7, CHAPTER &E, SECTION 8, OF THE ENGLEWOOD MUNICIPAL CODE 1985. C. IT SHALL BE UNLAWFUL FOR ANY LICENSE HOLDER, AGENT, OR EMPLOYEE TO ENGAGE , EMPLOY, OR PERMIT ANY PERSON UNDER THE AGE OF EIGHTEEN (18) YEARS TO SELL TOBACCO PRODUCTS ON THE LICENSED PREMISES . D . MACHINE SALES PROHIBITED: IT SHALL BE UNLAWFUL TO SELL TOBACCO PRODUCTS AT RETAIL THROUGH VENDING MACHINES EXCEPT UNDER THE FOLLOWING CONDfflONS: 1. FACTORIES, BUSINESSES, OfflCES, OR OTHER PLACES NOT OPEN TO THE GENERAL PUBLIC; -2 - •. I· 0 ----------------------------.1--------------------------.... ------- • E. • , . • '· 2 . ESTABLISHMENTS WHERE PERSONS UNDER THE AGE OF EIGHTEEN (18) YEARS ARE NOT PERMITI'ED; ANY PERSON WHO SELLS OR OFFERS TO SELL ANY CIGARETTES OR TOBACCO PRODUCTS, BY USE OF A VENDING MACHINE OR ANY OTHER COIN-OPERATED MACHINE MUST DISPLAY A WARNING SIGN, AS SPECIFIED IN THIS PARAGRAPH. SAID WARNING SIGN SHALL BE DISPLAYED IN A PROMINENT PLACE ON SUCH MACHINE AT ALL TIMES, SHALL HAVE A MINIMUM HEIGHT OF THREE INCHES (3") AND A WIDTH OF SIX INCHES (6"), AND SHALL READ, IN LETTERS AT LEAST lfl INCHES lfiGH, AS FOLLOWS: WARNING IT IS ILLEGAL FOR ANY PERSON UNDER EIGHTEEN YEARS OF AGE TO PURCHASE CIGARETl'ES AND TOBACCO PRODUCTS AND, UPON CONVICTION, SHALL BE PUNISHED AS PROVIDED IN SECTION 1-4-lB ENGLEWOOD MUNICIPAL CODE 1985 $ection 3. License Fee: License fees for this Chapter shall be determined and set by City Council in accordance with 5-1-8 of this Code . $ectigp 4-Licenses required: It shall be unlawful for any person to act as a tobacco products vendor without first procuring a liceme. All provwOllll of Chapter 1, of this Title are applicable u well u thOle special proviaiom lilted below . Sectigp 5. Spg Clau111 The City Council, hereby finda, determines, and declares that thia Ordinance is promulpted muter the pneral police power of the City of Eqlewood, that it is promulpted for the malth, safety, and welfare of the public, and tbat thia Ordinance is neceuary for die prese"ation of health and safety and for the protection of public convenience and welfare. The City Council further determinea that the Ordinance bean a rational relation to the proper legislative object aougbt to be obtained. Sod;igp 6. Seye,ahility If any claw, NDtence, parqraph, or part of this Ordinance or the application tbenof to any penon or circumstances aball for any reason be adjudpd by a court of mmpeteat juriacliction innlid, IUCh judgment sball not affect impair or invalidate the remainder of thia Ordinance or its application to other penoaa or cireumlltancea. $ectign 2 lomnmunrt Ordjnanc11 All other Ordinances or portiom thereof inconsistent or conflictiD1 with thia Ordinance or any portion hereof are hereby repealed to the extent of 1uch inconaistency or conflict. $ection 8 Ef[a;t of repeal gr modjfjcatjon The repeal or modification of any provision of the Code of the City of Enpewood by thia Ordinance lhall not release, extiD(uish, alter, modify, or chanp in whole or in part any pmalty, forfeiture, or liability, either civil or criminal, which lhall have II-. iDcurrecl under 1uch provision, and each provision shall be treated and held • ltill remainins in force for the purpmm of •llltainins any and all proper actiom, IUita, promedinp, and pn.ec:utiona for the enforcement of the penalty, farfeitare, Ill' liallility, • well u for the IIW'PI* of 1Ultainins any juqment, decree, or ordar which CUI or may be -3- • . .. I· I • • - rendered, entered, or made in such actiODII, suits, proceedinp, or proeecutiODII. 5m;tim 9. fmlltx. The Penalty Provision olE.M.C. Section 1-4-1 ahall apply to each and every violation of this Ordinance. Introduced, read in full, and puaecl on tint reading on the 17th day of March, 1997. Publillbed u a Bill for an Ordinance on the 20th day of March, 1997. Thomaa J. Burns, Mayor ATTEST: Louc:riabia A. Ellia, City Clerk I, Loucriabia A. Ellia, City Clerk al the City of Enpewood, Colorado, hereby certify that tbe aboYe and foreFinl ia a true copy al a Bill for an OrdiDance, introduced, read in full, and puaed oo lint reading OD tbe 17th day of March, 1997. Louc:riabia A. Ellia -4- .. • • • COUNCL COMMUNICATION Daa Agendalllln Subject March 17, 1997 Bill for an onlnance adopting a new 10 a iv TIie 5, Chapter 25, Weapons DNlenl. ....... ., I Frank 8lallfllourm -of Flnanclal SeMcel Dnclar' COUNCI. GOAL MG PREVIOU8 COUNCI. AC110N This bll for an ordlnanCe adopls TIie 5, Cllapler 25 lo Ille City Code. This llcenle is new, and was nal Included In Ille mllcelaneous llcllnses IIIOflllorun In Ille Cly of Englewood. This bll for ordinance wlll allow Ille Cly's staff to Issue weapons dealers llcllnses. Cly CCMICil discussed 1111s llcenle at a ltUdy NSliorl 111111 No..embef 11, 1118. IIIECOIIIENDED AC110N Staff -· Cly Counc:11 approve lllis 1111 far M ........ UCKCIIIOWI>. NW.VIiia, AND M.TIIINA'IW WIE L This is a new llceMe, ~to ........ ...-............. llcaad to pralect Ille hNIIII, ...... and....., of Ille c:llalll of Ille Cly of El.........._ Ttle 11111111 tDaa of Ills llcenle is to ensure weapons sales .. ~OOHllollld and NCOl'lled. L.iclnN ,....,... lndude ,wcoH•no sales. and ... -.,.. recon1s far tine ywa,s. n. pun:tlWr of a weapon fflUll affix ........... to Ille .............. far w:11 weapon IOld, and Ille ,egiller fflllll be avalable to any local law •lfarmment agency far ......... . VJ'lap DI• sales to mlncllS and COIMCad ........ pnilliblld. • .. sales to anyone under Ille llllluence of drugs or alcoliol. Salls of weapon1 CN1 C01111giw1u• .. p,alllllld, and no llcenle holder shall NI a weapon that has been all9f9d or defaced lo obecul9 or change Ille lda11lllcatiou of Ille waapon. No allematlvel ... ldenlllled. FIVMCIAL. .. ACT The Cly of Eriglewood cld na1 colec:t any fNI for lllis 11cen1e In 1118. UST OF ATTACHMENTS Copy of a bill for an ordinance """'" ort RecyclN P.-,. -- ... •· ---~--------------------.,----~----------------------.--~ • ORDINANCE NO . _ SERIES OF 1997 • • . . BY AUTHORITY ABILLIOa ,~ /D /)..,,'v COUNCIL IIILL!IO. a. IN'l'llODUCBD BY CO\'.JNCJL N1DQlD ------- AN ORDINANCE AMENDING TITLE 5, BY THE ENACTMENT OF A NEW CHAPI'ER 25, ENTITLED WEAPON DEALERS LICENSE TO THE ENGLEWOOD MUNICIPAL CODE 1985. WHEREAS, the puaage of this Ordinance will allow the City'1 ltaff to ~ weapom dealers licemes and ensure that weapona aales are reasonably controlled and recorded; and WHEREAS, the new Weapon Dealers Liceme wu created to ensure that perllODII ae1ling weapom are licemed in order to protect the health, welfare, and aafety of the citizenl of the City of Englewood; and WHEREAS, weapona aales to minora and convicted felona are prohibited, aa well u the aale to anyone under the influence of drup or alcohol; and WHEREAS, aales of weapona on CODwipment are prohibited and no licenae holder ahall aell a weapon that bu been altered or defaced to obac:ure or cbanp the identificatioo of the weapon; and WHEREAS; police bacqround inYWtiptiam will be required of WMpom dealers to protect the public welfare and ufety and -plo,-; and WHEREAS, the liClll!IDN exempts holden of federal liceuN for ftreuma alee only; and WHEREAS, the Federal Governments regulatiom are auperior' to the City'1 requirementa; and WHEREAS, this licsae ia not tranaferable becauae it ia unique to the liceme holder; and WHEREAS, the requirement of a police bacqround inveatiption enaurN ODly qualified applicanta without a criminal bacqround pertorm tbNe activitiee in the City of Englewood, thia requirement alODe makea the licenae unique to the applicant and therefore not tranaferable; and WHEREAS, thia liClll!IDN involvea the ale of producta that could potentially be uaed in the commiaaiOD of crimea, therefore, DO 1ic:eue will be IJ'&nted to • CODvicted feloo, nor may an MDplOJN of the liceue bolder be a CODYicted felon; and WHEREAS, felona are not permitted to carry tlnarma; and WHEREAS, thia 1iceDN bu apec:ial liceme reqllir-.ta that focu OD ohtainin1 proper identiftcatioa of the buyer and maintain a tnnaactiam n,jat.er that lball be available to any local law emorc:ement apncy; and • . .. I· I -----------~-~---· • . ~ • ·, (, WHEREAS, the license holder shall report -idy to the local law enforcement agency all weapons sold in the previoua week; and WHEREAS, these requirements are needed to inform law enforcement of the types and numbers ofweapom being sold in the City ofEqlewood; and WHEREAS, this license requires a tranaaction fee that is uaed to off'set the administration of this lic:enae; and WHEREAS, this license protecta the pubtic by not allowing the aale of any weapon to minors or penona under the inft-al drup or alcohol; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : Sec;tiqp. l . The City Council al the City ofEnpewood, Colorado hereby repeals Title 5, Chapter 12, Section 7 and ammda Title 5, with the euctment of a n-Chapter 25, entitled Weapon Dealers of the Englewood Municipal Code 1985, which ahall read aa follows : BBCnON: 5-25-1: DEPINITIONS 5-25-2: LICENSE REQUIRED WEAPON DBAJ DR 5-25-3 : APPLICATION FOR LICENSE 5-25-4: SPECIAL LICENSE REQUDlEIIENTS 5-11-1: DBF1Nffl0N8c FOR THE PURPOSE OF ffDS CHAPl'EJl, THE FOLLOWING DEFINITIONS APPLY : AIR GUN : BALIJSTIC KNIFE : ANY INSTRUMENT, TOY, OR WEAPON COIIIIONLY KNOWN AS AN Alll GUN, BB GUN, OR PELLET GUN INTO WIUCH AIR JS PUIIPED OR PUT TO PROPEL A BB, PELLET OR PBOJECrILE. A GAS GUN JS EXCLUDED FROII ffDS DD1N1T10N. ANY KNIPE THAT HAS A BLADE W!DCH IS FORCEFULLY PBO.JECTED P'ROII THE HANDLE BY MEANS OF A SPRING- LOADED DEVICE OR EXPLOSIVE CHARGE. -2- • .. • BLACKJACK: BOMB: FIREARM: GAS GUN: GRAVITY KNIPE: KNIFE : • • • .. INCLUDF.s ANY BILLY, SAND CLUB, SANDBAG, OR OTHER HAND-OPERATED STRIKING WEAPON CONSISTING, AT THE STRIKING END, OF AN ENCASED PIECE OF LEAD OR OTHER HEAVY SUBSTANCE AND, AT THE HANDLE END, A STRAP OR SPRINGY SHAFT WIDCH INCREASF.s THE FORCE OF IMPACT. ANY EXPLOSIVE OR INCENDIARY DEVICE OR MOLOTOV COCJcr'AIL AS DEFINED IN SECTION 9-7-103, COLORADO REVISED STATUTES, OR ANY CHEMICAL DEVICE WIDCH CAUSES OR CAN CAUSE AN EXPLOSION WIUCH IS NOT SPBCIPICALLY DF.slGNED FOR LAWFUL AND LBGITDIATE USE' IN THE HANDS OF ITS POS,gSSQR. A PISTOL, REVOLVER, RIFLE, SHOTGUN, OR OTHER HAND WEAPON OF ANY DESCRIPTION, LOADED OR UNLOADED, FROII WIDCH ANY SHOT, BULLET, OR OTHER IIISSU.E CAN BE DISCIIARGBD BY AN EXPLOSIVE CHARGE. A DEVICE DESIGNED FOil PB0.1BCTING GAS-PILLBD PllOJBCTILBS OR NONGAS PROJECTILBS WHICH BBLBASB TIIBlll CONTENTS APTER HAVING PB0JECTED FROII THE DEVICE AND INCLUDES PRO.JBCnLES DESIGNED FOR USE IN SUCH A DEVICE. ANY KNIFE THAT HAS A BLADE BEi BASED FROII THE HANDLE OR SHEATH TRERBOP BY THE FORCE OP GRAVITY OB THE APPLICATION or CENTRIPUGAL FORCE, THAT WHEN BEI.&\SED IS LOCKED IN PLACE BY IIEANS or A BU'l'TON, SPRING, LEVD, OR OTHER DEVICE. ANY DAGGER, DIRK, KNIFE, OR STILE'ITO WITH A BLADE OVBR TllllBB AND ONE-BALP INCHES (3 ll'Z') IN LENGTII OB ANY OTHBll DANGDOUS INSTllUIIBNT CAPABLE or INFLICTING CUTrING, STABBING, OR TBAIIDIG WOUNDS, BUI' DOBB NOT INCLUDI A HUNTING OR PISIIING Din CAIIISD POil SPORTS U8B. TIii IIIIIUS THAT A 1D111'1 IIUMTING 01 Pl8IIINO IDll1'I -3- .. ., • 0 1 J2xl • NUNCHAKU: (NUNCHAKUS) SPIKES: STUN GUN: •, SWITCHBLADE KNIFE: THROWING STAR: WEAPON : <. • - MUST BE RAISED AS AN AFFIRMATIVE DEFENSE. AN INSTRUMENT CONSISTING OF TWO (2) OR MORE STICKS, CLUBS, BARS, OR RODS TO BE USED AS HANDLES CONNECl'ED BY A ROPE, CORD, WIRE, OR CHAIN, WIUCH IS IN THE DESIGN OF A WEAPON USED IN CONNECTION WITH THE PRACTICE OF A SYSTEM OF SELF· DEFENSE. ANY DEVICE COMPOSED OF LEATHER OR OTHER MATERIAL IMPREGNATED WITH SPIKES CAPABLE OF BEING WORN AROUND PART OF THE HUMAN BODY SUCH AS A WRIST BAND, OVER THE HAND, AROUND THE BEAD, NECK, ETC.) wmca BAS METALLIC SPIKES PROTRUDING OUT FROM THE LEATHER OR OTHER MATERIAL, BUT DOES NOT INCLUDE ANY BONA FIDE ITEM OF WEARING APPAREL USED IN A RECOGNIZED AND ORGANIZED SPORT SUCH AS GOLF SHOES, CLEATED FOOTBALL OR BASBBAIJ. SHOES. THE ISSUE OF WBETBEll THE ITEM WAS A GOLF, FOOTBALL, OR BASEBALL SHOE MAY BE RAISED AS AN APFIBllATIVE DEFENSE. A DEVICE CAPABLE OF TEMPORARILY DOIOBILIZING A PERSON BY THE INFLICTION OF AN ELECl'RICAL CIIAllGE. ANY KNIFE, THE BLADE OF WIUCH OPENS AUTOMATICALLY BY BAND PllBSSUU APPLIED TO A BUTl'ON, SPIUNG, OR O'fflEll DEVICE IN ITS HANDLE. A DISC HAVING SHARP RADIATING POINTS OR ANY DfSC.SIIAPED BLADED OBJECT WHICH IS HAND HELD AND THROWN AND wmca IS IN THE DESIGN OF A WEAPON IN CONNECTION WITH TIIB PRACTICE OF A SYSTEII OF SELF- DEFENSE. INCLUDES, BUT IS NOT LDIITED TO ANY AIR GUN, BLACK.JACK OR BILLYCWB, BRASS OR METAL KNUCKLBS, CLUB LOADED WITII LEAD OR onmJl -4- ', • . • 0 1 J2xl • WEAPONS DEALER: 5-215-2: I..ICDH!: BBQUIBED: • • WEIGHTS, FIREARM NUNCHAKU (NUNCHAKUS), KNIFE, GRAVITY KNIFE, SWITCHABLE KNIFE, THROWING STAR, OR SWORD . ANY PERSON, PARTNERSHIP, OR CORPORATION SELLING WEAPONS IN THE CITY OF ENGLEWOOD . A IT SHALL BE UNLAWFUL FOR ANY PERSON TO SELL AT WHOLESALE OR RETAIL ANY WEAPON WITHOUT FIRST OBTAINING A LICENSE. B. A WEAPONS DEALER LICENSED BY THE FEDERAL GOVERNMENT MAKING ONLY SALES OF FIREARIIS IS EXEMPl' FROM THIS LICENSE . 5-15-3: APPLICATION POil LICBNIIIC: THE APPLICATION FOR A WEAPONS DEALER LICENSE SHALL BE MADE IN ACCORDANCE WITH THE PROVISIONS OF TITLE 5, CHAPl'ER 1. 5-21-4: SPBCw. LICENSE IIBQVIBDIIINT& A . LICENSES ISSUED UNDER TIUS CHAPl'ER SHALL NOT BE TRANSFERRED TO ANOTHER PERSON OR LOCATION . B . ALL APPLICANTS, EMPLOYEES AND AGENTS WILL BE SUBJECT TO A POLICE BACKGROUND INVESTIGATION AS PART OF THE APPLICATION PROCESS. C. THE LICENSE HOLDER SHALL KEEP A NUMERICAL REGISTER WHICH WILL INCLUDE THE FOU.OWING INFORMATION : 1. THE DATE , TIME AND PLACE OF SALE. 2 . AN ACCURATE AND DETAILED DESCRIPTION OF EACH WEAPON SOLD, INCLUDING, BUT NOT UMITED TO, ANY IDENTIFICATION NUIIBEll, SERIAL NUIIBEll, CALIBEll, OR OTHER IDENTIFYING MARKS ON EACH SUCH WEAPON . 3 . THE LICENSE HOLDER SIW.L SIGN IDS OR HER NAME IN THE REGISTER FOR EACH WEAPON SOLD VERIFYING THE INFORMATION FOR EACH SALE . 4 . THE LICENSE HOLDER SHALL AFFIX A RIGHT INDEX FINGERPRINT OF THE SELLER IN THE REGISTER FOR EACH WEAPON SOLD . 5. SUCH REGISTER SIW.L BE MADE AVAILABLE TO ANY LOCAL LAW ENFORCEIIENT AGENCY FOR INSPECTION AT ANY REASONABLE TIME. -5 - ...... .. I· -----------,.-----------::-..---~ • • • • • • 6. THE WEAPONS DEALER IJCENSE HOLDER SHALL KEEP EACH REGISTEll FOR AT LEAST TllllBE (3) YEARS AFTER THE DATE OF THE LAST TRANSACTION ENTERED IN THE REGISTER. 7. EVERY LICENSE HOLDD SHALL PROVIDE THE LOCAL LAW ENFOBCEIIENT AGENCY, ON A WEEKLY BASIS, WITH TWO (2) COPIES OF THE DGISTEll POK ALL WEAPONS SOLD IN THE PREVIOUS WEEK. THE LOCAL LAW BNPOBCEIIENT AGENCY SHALL DESIGNATE THE DAY OF THE WEEK ON WRICH THE RECORDS AND DECLARATIONS SHALL BE SUBlll'l'l'ED. 8. EVERY LICENSE HOLDD SHALL PAY TO TIIB cm A FD POK EVERY TllANBACl'ION PORII. TBIS PD SHALL BE DBTBIDIINED BY TIIB cm AND SET BY DSOLtmON. 9. EVBllY UCENSE HOLDER SHALL, AT lll8IIIBll DPENSE, KEEP ADDfflONAL IBCOIID8 oa PBOVIDB IIBPOllTS IN SUCH IIANNEll AND BY SUCH MB'l1IOD8 AS IIAY BB Dl:TBBIIINBD FBOII TDIE TO TDIE BY THE LICENSING OfflCBIL D. NO WEAPON SHALL BE DIBPLAYBD IN SUCH IIANNBR AS TO BE VISIBLE IN ANY SHOW WINDOW FACING ANY STREBT. E. A WEAPONS DBALD, BIIPIDYD, OR AGBNT OF THE IJCENSBE SHALL NOT SELL ANY WEAPON TO ANY PBIISON UNDD TIIB AGE OF BIGBTBBN (18) YBAltS oa TO ANY PBISON UNDD TIIB INFLUENCE OF ALCOHOL OR DRUGS. F. A WEAPONS DBALD AS DBFINBD IN TITLE 5 OF TIIB BNGLBWOOD IIUNICIPAL CODE 11185 SHALL NOT SELL ANY WEAPON TO ANY PERSON KNOWN TO BE A CONYICTBD FELON. G. NO LICENSE BOLDD SHALL SELL WEAPONS ON CONSIGNIIBNT. H. NO UCBNSB IIOLDD, DIPLOYD oa AGBNT OP A UCBN8E BOLDD SHALL SELL ANY WEAPON WBWIN TIIS ID&NIUICAftON NUIIBBll, SBRIAL NUIIIID. IIODa. JrollllD. 8UIID NAIIB. OWNER'S mlDfflFICAftON NUIIIID oa O'l'IID ID&itiV'ilNG IIAB.KS ON SUCH WEAPON BAVS llaN Oll8CtJaBD IN ANY IIANNBll OK ALTDBD IN ANY WAY . .,, . 8erSim a Tbe ........ at,Qiwil __,__.TIiie 1, a...--a. a-- ,. with die meet-mt ol a Panp4ia D, oldie ......... llveic:ipel Coda 1tNII, wllicb lb.all read -follon: 7.eE-4: D. A WEAPONS DBAL&ll DIPLOYD OR AGENT or THE UCBNSBB SHALL NOT SELL ANY WEAPON, AS DBPINBD IN 5- 21-1 B.11.C ., TO Alff nll80N mn>D TID MJB or BIGll'l'BBN (18). -6 - • . .. • • .,----------"""'\Ir--------------------- • • .. Section 3 Safety CJ•YICI Tbe City Council, hereby finds, determines, and declares that this Ordinance ia promulgated under the general police power of the City of Englewood, that it ia promulgated for the health, aafety, and welfare of the public, and that this Ordinance ia neceuary for the preaervation of health and safety and for the protectim of public convenience and welfare. The City Council Curt.her determinea that the Ordinance bean a ratiODal relation 1D the proper legislative object BOught to be obtained. Sec;tiqp "-SevcuhiJity If any clauae, sentence, parqraph, or part of this Ordinance or the applicatiOD tbseaf to any penon or cireumatances aball for any -be ad,iudpd by a a,mt of CX!Plpetalt juriadic:tion invalid, auch judgment aball not afl'ec:t impair or invalidate the remainder of this Ordinance or its application to other penona or c:ircumatances. Sec;tim 5 tnmoeielert Offlineoc11 All other-Ordinancee or portiom thereof incoaaiatent or conflic:tinc wilh this Ordinance or any portiOD mr"eOf are hereby repealed to the extent of IIUCb inmaeietmcy or conllict. Section &. Eff1'1ii r( ..,,, cw: mgdifisatjpp Tbe repeal or modification of any provision of the Code of the City of Enclewood by this Ordinance aball not release, eninguish, alt.er, modify, or chanp in whole er in part any penalty, forfeiture, or liability, either civil or criminal, which aball have a,-ineurred under such provision, and each provieioD aball be treated and held u ltill remainin( in force for the purplNI of •uataininf any and all proper actiom, auita, .,,._tinp, and proaec:utiona for the enfon:ement oft.be penalty, forfeiture, or liability, u well u for the purpoae of 1uataining any jwicment, decree, or order which can or may be rendered, entered, or made in auch actiom, auita, proc:eNtinp, or prmKUtiom. Sec;tiqp 7. fmalty. Tbe Penalty Provision ofE.M.C. SectiaD l+l aball apply to each and every violation of this Ordinance. Introduced, read in flll1, and pa8Nd CID 8nt readinc Oil the 17th day of llarch, 1997. Publiabed u a Bill for u OrdiDaace Oil the 20th day olllan:b, 1997 . ,,__ J . Burm, lla:,or ATTEST : Loucri1hia A. Ellie, City Clerk I, Loucriahia A. Ellia, City Clerk olthe City olEapewood. Colorado, bereby c:ertify that the above and foreaoiDI ia a true copy of a Bill for an Ordinaace, introduced, read in full, and puaed CJD ant readinc CJD the 17th day ofllan:b, 1997. -7- • . .. I· • 0 '32xl • Mardi 17, 1117 • • <. ..... 10 a V COi.ci WL AND PIIEVIOUS COIINCL AC110N .. • Thil 1111 for• onll•ICI .... TIie 5, Cl..-, 20 ID .. Cly Code. Te-llmlw-not lndudlld In Ille .......... limlas IIIOflilortum In .. Cly of El ......... Thil 1111 for onll•ICI .. allow Ille Cly's statf to ..... apeclal IIWlll lcenNs. Cly Council dllamed this license al a..., 8laliDII 1111d Decenlller 11, 1•. RECOSFENDED ACTION Slaff Wlllllllllds Cly Council appn,ve W. 1111 for• ....... UCICGIICNIND, WLYIIIS, AND AL'll!IIIIA1W WIU & Thil ii a----. cnaled 1D .... llal .................. In .. Clyof EliglHDDd .. ........ ....... aid provide ................... 1'llia .... ii IRdudlll In ....... Cl..-,for _of ... . flNMICML a.M:T The Cly of E:191 DDd cld lllll called-, ......... ~ 1111-. LaT 0, AffACI 911'8 ~ of a 1111 for .. cwcll•ICI • . .. • , • ORDINANCE NO. _ SERIES OF 1997 ·, • • IOtl..V BY AUTHORITY ........ AN ORDINANCE AMENDING TITLE 5, BY ENACTING A NEW CHAPTER 20, OF THE ENGLEWOOD MUNICIPAL CODE 1985, ENTITLED SPECIAL EVENTS. WHEREAS, tbe ..-. aldlia On1imDCe Special Evaita li-will allow tbe City'a atafl' to ~ apecia1 -ta licemM; aad WHEREAS, tbe activity covered by thia liceme by ita definition doea DOt occur aa a regular buia aad tMrefore the lic:eme apil'N apoa C'AIIDpleticn altbe l!\lellt er aeven daya whichever ia aborter; and WHEREAS, the regular f'unctioaa and activitiea al pwnmmt, religi01111 or charitable orpnizatiom becauae tbeN orpnizationa normally have a permanent presence in the community; their operationa are intended to benefit the community aa a whole; and WHEREAS, tbia 1iceme baa apecial 1iceme ~ta due to the tranait.ary nature of the licemed actiYities; and WHEREAS, tbia lic:enae requirea pneral liability inaurance in an amount acceptable to the City to inaure the public ia protected apimt any fiDancial coat due to harm or damap incuned u a reault of tt-activities and -ta; and WHEREAS, tbia lic:eme requirea a cJ.nup depaait to inaure tbe liamN bolder returns the premiw to a atate acceptable 11D tbe City and dwn,faae thia lwma tbe burden on the public for cleanup coata that coald be illcuned by tbe City if liceme holden have no incentive to perform a c:&-up al tbe 6-aed ait.e; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sec;tiqp 1. 1be City Council of the City al Eqlewood. Colorado hereby ameada Title 5 , by enactinc • new Chapter 20, mtitled Special Evalta, which aball read u followa : BECl10N: 5-20-1 : DEnNITIONS 5-20-2: LICENSE REQUlllED 5-20-3: APPLICATION FOR LICENSE 5-20-4: TERM OF SPECIAL IVBNTS LICBND 5-20-5: SPECIAL LICENSE REQUlllBIIBNTS .. •· • • • 5-20-1: DEFINITIONS: FOR THE PURPOSE OF TIUS CHAPl'ER, THE FOLLOWING TERMS, PHRASES, WORDS AND THEIR DERIVATIONS SHALL HAVE THE MEANINGS GIVEN HEREIN. SPECIAL EVENT: AN ACTMTY OR OCCURRENCE OPEN TO THE PUBLIC FOR WIUCH AN ADMISSION FEE MAY OR MAY NOT BE CHARGED THAT DOES NOT OCCUR ON A REGULAR BASIS. 5-18-1: LICENIIII: IIBQIJIIIBD: IT SHALL BE UNLAWFUL TO HOLD A SPECIAL EVENT WITHOUT FIBST OBTAINING A LICENSE EXCEPT FOR THE FOLLOWING: A. REGULAR FUNCTIONS AND ACTIVITIES OF GOVERNMENTAL, RELIGIOUS AND CHARITABLE ORGANIZATIONS 5-I0-3: APPLICA'DON POR UCENBE: THE APPLICATION FOR A SPECIAL EVENTS LICENSE SHALL BE MADE IN ACCORDANCE WITH THE PROVISIONS OF TITLE 5, CHAPTER 1. 5-IIM: TERM OF BPECW. EVENTS UCBNSE: THE LICENSE SHALL EXPIRE UPON COMPLETION OF THE EVENT OR SEVEN (7) DAYS WIUCH EVER IS SHORTER. A LICENSE SHALL NOT BE ISSUED FOR THE SAME SPECIAL EVE..'l'ff MORE THAN THREE (3) TIMES IN ANY CALENDAR YEAR. 5-18,6: SPBCW. LICBNlill: BBQUIREIIIENT8: A. THE LICENSE HOLDER SHALL HA VE GENERAL LIABILITY INSURANCE IN AN AMOUNT ACCEPTABLE TO THE CITY. 8 . THE LICENSE HOLDER SHALL PROVIDE A CLEAN-UP DEPOSIT IN AN AMOUNT ACCEPTABLE TO THE CITY. THE CLEAN-UP DEPOSIT WILL BE RETURNED IN FULL OR IN PART AFTER INSPECTION OF PREMISES. THE LICENSE HOLDER SHALL CLEAN THE SITE WITHIN TWENTY-FOUR CU) HOURS AFl'ER THE SPECIAL EVENT IS COMPLETED. S@c:tigp 2, Safety CJ1uu1 The City Council, benby fiDda, cletermiw, and declarea tbl& thia Ordinance ia promulpted under die pneral police paws • die City• Englewood, that it ia promulpted for die 1-lth, aafety, and welfare • die public, and tbl& thia Ordinance ia n-,y for die pr.ervation of health and safety and for the protection • public convenience and welfare. The City Council further determines that the Ordinance bean a rational relation ID die proper leswative object -,ht to be obtained. S@c:tigp 3. Su1rabjlity If any claw, -'-· pancraph, or put • thia OrdinaDc:e or the application t.ba9al' ID an:, .--er c:ireumatanc:ea lhall for an:, reuon be IMijudpd by a comt • canpe«mt jariadidion invalid, IUCb judpaent lhall not d'ec:t impair or invalidate tbe ..-.inder • thia Ordinance or ita application to other s--a or circwutanma. -2- .... •· • wr-----------~---------~-- • • Sec;tign • fnmnlietczat Or,linancc• All other-Ordinanc:a er portions thereof inconsist.ent or conflicting with this Ordinance or any portion hereof are hereby repealed to the extent of IIUCb incomiatA!ncy or contlict. Sec;tiqn 5 Effect g{ ...,, qr mpdificatipp 'l'be repeal or modification of any provision of the Code al 1be City al Englewood by this Ordinance aball not release, emnguish, alter, modify, er c:baqe in whole or in part any penalty, forfeiture, or liability, eitha-civil er criminal, wbicb aball haft II-. incuffed under auch prariaiGD, and each prv.iaiaa lball be trNt.ed and held • mil rem•inin1 in force for 1be parpcw al avst•inin1 any and all prapll' actiau, llllita, proc-'inp, and .. -·mnn• for tbe --mt altbe pmalty, bfeitme, OI' liallility, -well u fir 1be purpae al austainin1 any jallpDmt, clec:ree, er ordar wllirll can er may be rmdered, ........ CII' made in l!ICb actiau, aaita, pracwinp, OI' .. -atiau. Sertim 8. !malb-'l'be Pmalty Prvviaioa alE.11.C. Section 1-4-1 abaO apply to each and e¥ery violation al this Onlinanm. Introduced, read in full, and paued OD &rat reading OD the 17th day of March, 1997. Publiabed u a Bill for an Ordinanm on the 20th day of March, 1997. '11iomu J. Barna, Mayor ATTEST: Loucriahia A. Ellia, City Clerk I, Loucriabia A. Bllia, City Clerk altbe City alEnp,wood, Colanda, baeby mrtify that the abaft and .........., ia a a. capy al a Bill far an~ introdaced, read in full, and peaaed on tint ....... on tbe 17th day al llarc:b., 11197. -3- .. • . • 0 1 a2xl • U80LUTIO.N NO. _ --0Pll87 . . • • • !Ott.. Vt A RESOLUTION AMENDING THE APPROVED 1997 BUDGET AND APPROPRIATING MONIES FOR THE CITY OF ENGLEWOOD, COLORAOO. WlfEREAs, the City Council of the City of Enclewood, Colorado, desires t.o make certain additiom t.o the 1997 Annual Budpt which were not included in the ongina1 1997 Budpt u adopted on November 18, 1996; NOW, TIIEREFoRE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORAOO, THAT: 5ornon 1 . 'l1le City of En,lewood 1997 Badpt ia hereby •mended u follows: PUBL[C I)fPRQYEMENTS f'UND· Sonn:e of Pnndr · Fund Balance llie PC FJmcta.: Fire Sprinkler UJlll'Rde • City Hell Beckftow Preventer • All City Baildiap Relemp Truck S-,. · AD Fire Stetiaaa Total ADOPTED AND .APPROVED dlia 17th day ofllarch, 1997. ATTEST : Loucriabia A. Ellia, City Clerk $116,500 I, Loucriabie A. Ellia, City Clerit far the City ofl£acl-ood, Colando, benby cartify the above ia • true copy af ._.utica No._ S... of 1187 . .. • • • COUNCI. COMMINCATION Mardi 17, 1997 10 a vi .......... ., City of Eng!Nood, F"manc:ial SeNica Depaltmallt of Public Worb COUNCL GOAL AND PREVIOUS COUNCL ACTION Sullject Supplemantal apprapl illllon of Public lmpiwiant Fund ,_ ID fund tine 1887 pra;.cts that -submiltad .... 111111117 - The Council adoptad 11111997 Budget by approving Ordinance 80, Ser1el of 1988 on llnal l'Nding ~ber 18, 1998. City Council has supported efforts to maintain and improve the City's lnfraslrudln. RECOMMENDED ACTION Staff ,_..Ids the City Council approwthe attached raolutlon approptiallng funds forllll following pra;.cts: Fn Sprinlller Upglade--City Hall (Sn,500) Bacldlow "'-ar-AII City Buildings ($20,000) Ralamp Truck Bays--AII Fire Stattions ($24,000) n-. projects-not included in the original 1887 Budget or Appnlpliallon documents, llut-included in the budge document. Therefore, money has not bea1 legally appn,prilll8d to procNd wilh u.. ~ pra;.cts. Soura pf EYD41 · Fund Ba1ar1m $118,500 sn,500 $20,000 12!.mm $118,500 The City of Envi-c,d is required by City Char1ar to -that ....... do not tlllCNd legally adopt9d appropriallans . The attached rwolullon appn,priata funds to wure lhlt 1111 City ot Envi-c,d compliN wilh legal ,_.ictlo,is ao-ning local budgtillng. No othel' dernativw -idenlltled. FINANCIAL IMPACT The app,apriallons will reduce the Public I~ Fund unr..wd fund balance by $118,500. LmT M ATTACHMENTS PnlpoNd l'9IOlullon ...... • . .. I· 0 'a2xl ----------------------.:---------------------------~ • • COUNCIL COlml.lNICATION Dal9 Agendabm Subject March 17, 1997 10 a vii Proposed Paving District No . 38 INITIATED BY STAFF SOURCE Department of Public Works Charles Esterly, Director of Public Wo!b COUNCL GOAL AND PREVIOUS COUNCL ACTlON Council included these streets in various phases of the proposed 10 year Paving Plan . RECOIIIIENDED ACTlON Staff seeks Council consideration of a Resolution of Intent to form Paving District No. 38 . BACKGROUND, ANALYSIS, AND AL TERNATNES IDENTFIED Since 1956, the City has been improving its streets to meet minimum City Slandards through paving improvement districts. During this period, some 30 distridl have been complellad, improving approximalllly 99 miles of streets and 43 alleys. The costs of these impovementa .. borne by boCh the adjacent property owners, through special assessments levied for wor1t done adjacent ID their piopertiel, and the City, through monies budgellld in the PIF for street and alley intarsec:tion wortt. incidental storm ...,. construc:tion, right-d-way acquisition, f9nce reloc:ations, etc. At. the 1983 Budget Retreat. Council appnMd a ten-year paving district program ID bring al snels, not included in previous distnc:ts, up ID City Slandards . PropoNd paving district ........ prwnlad lo Council • an acc:umulation of recommendations from ...,.. -: AlqllNts from c:illzens, petitions, ~ from business or industrial property owners. requests from Council, nwiN of sat dislricls, review of mainlll•ice problems and costs , and physical inspections. Prior ID inclusion in the list, ..... showing signs of dislrNs ... lllls1led for thickness of asptl8llic: concrelle and t.Nc:o1,r'N lo delllnine lhe apprap1ille action required . SlrNls not meeting minimum City Standards were propoeed for l9COIIS1rUction and 1111 nrrent. SlrNls that were found to meet City Standards were not proposed for paving district inclusion, but ralher, wil be included in a City overtay.....icoat program where no assessments .. levied . The streets proposed for inclusion in Paving District No . 38 .. ..,... that have not pnlYiously been conslNded to minimum City Standards , and , from 1lllting results, require 1IDtal rec:onstruc:tio . Due to delays , the 10 v .. Plan.,.. reviled in 19815; the..,... proposed for Paving District No . 38 .. now in Year 7 of the l9Yised plan , sc:hedulad for conslruclion in 19118 . The 5 v .. Capilal ConstNc:tion Plan for 1997 included funding for Paving Dlatric:t No . 38 in yeas 1997 and 19815, wilh actual construction in 19815 . Thia schedule allows time for the Colorado Dlpa,1rnait ofT,•iepor111tian (COOT) lo complelle the conslruc:tion ct the Navajo truck route prior to the CDISlrUdion ct Paving District No . 38 , • many of the proposed diltrtc:t ....... contiguous wilt, that conslNCtion . .. I· 0 • • ... • • . . FINANCIAL .. ACT Paving District No. 38 is scheduled for c:onllrUdlan during._ IUIIIIIS and fall rA 11118. Funding for._ City's portion rA ._ project. in._ amount rA app1mcinlllll) $520,000, ii budgllld In._ 1997 and 11118 PIF. Cons1ructiDn funding for._ 11111111* parllan, In._ IIPPIIDllimala amount rA ll50,000, .. need ID be pruvidlld by ._ City from the General Fund balanell, l9imburUbla through 111111 ••ID .. affac::lld propa1les and wa be due wilt property ID9II in._ yea-2000, or tan• bond ..... TIie 111111 ,ait lallll .. be app1ollil1~ $950,000, which indudlS 11ip1 ..... COlililglllCila, ale., bringing the piajact lallll ID $1,470,000 . • RESOLUTION NO. _ SERIES OF 1997 • • • A RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF ENGLEWOOD, COLORADO, TO CREATE PAVING DISTRICT NO. 38, ADOPl'ING DETAILS AND SPECIFICATIONS FOR THE PROPOSED DISTRICT, AND DIRECTING PUBLICATION AND MAILING OF THE NOTICE OF HEARING TO THE OWNERS OF THE REAL PROPERTY IN THE DISTRICT. WHEREAS, the City Council of Englewood, Colorado, baa determined that it is necessary to create a paving district within the City for the purpoee of constructing and installing street paving, curb, gutter, sidewalk, and storm drainqe improvements, together with neceuary incidentals, within an undeveloped area in the City, all u aet forth in this Resolution, and to ll88e8II the C08t of the improvements against the real property specially benefited by the improvements and included within the cmtrict; and WHEREAS, pursuant to the Charter of the City and Title 11, Cb.apt.er 2, of the Municipal Code of the City, the City Council baa determined to proceed with the COOlltruction and installation of such improvements, provided ~. that the City Council llhall consider all protests and objecti01111 that may be made in connec:tim with the Plus-eel improvements, befo~ ordering the c:onatructiOD and inatallatiOD thereof; and WHEREAS, the propoeed project COlllliata of coutructinc and iDatalling street paving, curb, gutter, sidewalk, and storm drainage improvements, tocether with necessary incidentals, in the district; and WHEREAS, pursuant to an order of the City Council, the Director of Public Worka baa prepared and filed preliminary plans, apecificatiom, estimates of coat, mapa and schedules for the propoeed improvements; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO: 1. The City Council baa determined there emta a ~ty for the c:outruction and installation of street paviq, curb, ptt.er, sidewalk, and atol'm clrainap improvements, toptber with n-.ry incidmtals, within tbe di8trict, u said district is deecribed in the noace bseinafter • fanh. and to c:rNt.e a ,..., district for such purpoee . 2. The Engineer's reports, toptber' with the preliminary detail&, apecificationa, estimates of COllt, mapi and acbedulea prepared and filed with the City Clerk are hereby approved and adopted by the City Council far -in the camtructiOD and installation of the improvements to be made in said im~ent Diatrict. 3. The materiala to be used in the conatruc:tiOD er inatallat;ion of the propcaed improvements are set forth in the En,ineer'1 report& and are a-erally described in the notice hereinafter aet forth. 4. The coatl of the removal and replacement or new CClllltrudion and inatallation of the improvements, leu that portion which ii paid by the City, aba1l be &UNNci, by ordinance, upon all the real property within the diatrict baaed upon the benefit conferred by the improvements upon each parcel of realty within the diatrict. H the -ent ii not paid in full within the period of time aet forth in the -.nent ' • . .. I· , • • -... • I. ordinance, the amount and time of payment, and the rate and time of payment of interest shall be determined by the City Council as aet forth in the BS8ellllment ordinance . 5. The real property to be u-.d for the improvementl shall be the real property specially benefited by the improvements, which property ia located within the respective district deecribed in the notice hereinafter aet forth. 6. Notice of the public hearinr OD the cratiOD of the District shall be publiahed once a week for three (3) weeks in the Englewood Herald, a newspaper of general circulation in the City. In addition, a copy of such notice shall be mailed, postage prepaid, to each known owner of real property within the propelled District. However, such DOtice of hearing by publication and by mail u well u the hearing itself, may be waned by asr-t of all property owners within the district. The publiahed and mailed notice aball be in aubatantially the following form: NOTICE OF THE INTENTION TO CREATE A PAVING DISTRICT IN ENGLEWOOD, COLORADO, TO BE KNOWN AS PAVING DISTRICT NO. 38, FOR THE PURPOSE OF CONSTRUCl'ING AND INSTALLING CERTAIN PUBLIC IMPROVEMENTS WITHIN THE CITY AND PROVIDING FOR A PUBLIC HEARING THEREON. All owners of real property hereinafter deacribed, and all .,._. pnerally, are hereby notified that the City Council of Eapewood, Calando, punuant to ita CIWll initiative bu adopted preliminary detaila, plw, and .,.c:i6caticm• far the caaatruction and iutallation of street pavinc, c:urll, ,..U., ......._ and llt.ama drainap improftmmta, topt.ber with n-.ry inciclmtala, wi1biD a i*opuwl pPDIS district within the corporate limita of Enpewood, Colorado, to be "-8 u Pawa, Diatrict No. 38. Said penona are further notified U follOWII: I. DESCRIPTION OF DISTRICT AND PROPOSED DIPROVEMENTS. (a) The i*'opoeed District aball illlldude all of the l'Nl praperty fnlltiac or abutt;iq on the --W-the taaiDi ......... dw:rillad. iD7h di C tbe l'Nl property within ~(112) llloc:k of ..ta.._.. ad--· ~ta for the 1.1111-.at ofCIIID will be aade for irnplar and odd- lhaped Iota and parcela of property. (b) The improvemmta to be -.truded or imtalled are u fallowa: (I> N-.uy sradiJII and ucavation, withs· compacted sram baN courae and 3" upbaltic concrete surr-, concnte walb, curt, and cutter where not already imta1led or not ..tin, City ltaDdarda; topther with 1.ppurtenancee and incidentala on the follCJWinc atreeta and avenues: 2 .. .. • , Op W. Radcliff Ave. W . Stanford Ave . W . Thomas Ave . s . Beverly Dr. S. Garden St. S . Windermere St. W. Prentice Ave. • • • <. Fmm S . Windermere St. S. Windermere St. S . Windermere St. W . Tufts Ave. W. Tbomaa Ave. W. Quincy Ave. S . Windermere To Cul-de-sac ± 600' E . of Navajo Cul-de-sac ±330' E. of Navajo S. Garden St. W. Tbomu Ave. Cul-de-sac± 220' S. of Thomas W. Tufts Ave . S . Hickory Lane (2) N-.ry ,radinc and ucavation, with 6" compacted gravel base coune and 2" upbaltic coocrete aurface, concrete walb, curb and cutter where DOt already imtaUecl or not meetmc City standards; toptber with ~ and incidmta1a on me follawinc atreeta and avenuea: Op From To S . Emenoo St. E . Girard Ave. E. Hampden Ave. Op (3) N-.ry p-ading and ucavation, with street concrete pavin(; toptber with appurtenances and incidentals on tbe follawinc streeta and avenuea: To W . Jeffenon Ave. From s. Cherokee St. Alley E. of Cherokee ( c) Prior to tbe remO¥al and rea,i-t or new coaatruc:tian of the impaovwta within tbe .. opowl diatric:t, diect.ed property __.. will be allowed a apeciftecl time period in wbich to bave Aid impr0¥ementa removed and replaaid or conatrw:tecl an their own initiative. ( d) The probable total coat of tbe improvements to be camtructed and inata1lecl wit.bin tbe Diatrict ii $1,463,400. (e) Tbe probable ~ oftbe total coat of Aid imp.ocwm wbich tbe City lball pay ia appnmmat.ely $516,800. (0 Tbe ~ oftbe total coat wllidl ii aot paid by tbe City will be-. .,... tbe rNl prcipany apeci&all7 bm CW by tbe iapaoc mata. Pavinc: Concrete: Probeble coa*8 per 6-t • liMar fDat fDr Aid iapaoc ta are • tbllocn: •. 40' width, r beN, s-lllllilalt 30' width, r beee, s-lllllilalt 2'' width, r 11ue. s-lllllilalt 20· width, s· bue, s-upbalt 32' width, 6" bue, 2" 11111i1a1t Monolithic curb, sutt.. • walk 6" Monolithic curb, sutt.. • walk ,. Vertical curl, 6 IU*" s· Concnte "V" Pan , Ft. wide s· Concnte atr.. Pa'rias 3 $5UI F.7. S.0.71F.7. $32.IOF.F. $27 .00F.F . $32.IOF.F . $33.00F.F. $30 .00F.7. $1UIF.7. auor,. m.oor,. • . .. • , ,. • ·~ • No 888ell8menta will be made for c:urbll, gutters, and Bidewalb in place which conform with the plans and spec:ificatiom for the propoeed improvements and which are acceptable to the City. Property owners are specifically referred to the ecbedule of pl'OJ)Olled asaeumenta which will be on file in the Office of the Director of Public Works, &om which the approximate amount to be BUNaed against any particular lot or parcel of property may be determined. ( g) The coats of the removal and replacement or new conatrudion and inatallation of the improvementa, 1-that portioa which ia paid by the City, aball be ---by ordinance upon all the real property within the district baaed upoa the benefit comerred by the imprcwmleDta upon each parcel of realty within the district. If the ua JINllt ia not paid in full within the period of time aet forth in the •-•-t ordinance, the amount and time of payment, and the rate and time of payment of int.ereat aball be determined by the City Council u aet forth in the -t ordinance. II. THE HEARING ON THE CREATION OF THE DISTRICI'. (a) A hearing on the creation of the district will be beld by the City Council oa April 21, 1997, at 7:30 P.M., in the Council Cb.amben, City Hall 3400 South Elati Street, Englewood, Colorado. (b) Any persoa desiring to be beard upoa the iaRe aftbe creatioa aft.be diatrict or upon the conatruction and inatallatiOll of the improvemmta involYed, may appear at the time and place aet for the public bearing thereon for that purpme. 7. A copy of the notice which will be publiabed aball a1.ao be mailed, poacap prepaid, to each mown owner of real property to be included within the propoaed diatrict, uni-auch mailing ia wamcl by a,reement of all property ow-. within the propmed Diatric:t. 8. There aball be pnpared an ardinaace which createa within the corparatie limita of the City, a pPinc cliatriet t.o be deaip,tied u PaYinf Diatrict No. 38; and which proYidea for the coaatnactiall and imtaHatioD of the implo, mta, all u deacribed in thia Reaoluticm, and in ~ with the prelimiaary report, plam, mape, specificatioaa, detaila and aatimataa of coata of the Eap_., herein reCernd to and now oa file in the office of the Dinc:t.ar of Public Worb. It ia anticipat.ed that the ordinance will be CODaidered for paaaap oa fint readia, by the City Council at a re,u1ar meean, thereof to be held oa llay 5, 1997. • ··------------------------·------~ ' > <. • • 9. Should any one or more NC:tiOD11, paragrapha, clauaes, or proviaiOD.1 of this Resolution be judicially determined invalid or unenforceable, such determination shall not affect, impair or invalidate the remainin, provisions hereof, the intention being that the various proviaiona hereof are NYerable. ADOPl'ED AND APPROVED this 17th day of March, 1997. ATTEST: Loucriabia A. Ellia, City Clerk I, Loucriabia A. Ellia, City Clerk far the City of Bap,wood, Colorado, hereby certify the above ia a true copy of Relolution No.__, Series al 1997. Publiah in : Enpewoocl Herald Pubtillbed CID llarda 'J:I, 1997 and April 3, 1997, aad April 10, 1997. 5 ·4-;"" . . - .,,, . ,. .; f . • t • ' . • •. .,: • • ----------------:-------------, • t• - '· COUNCIL COMMUNICATION DATE: March 17, 1997 AGENDA ITEM SUBJECT: Enterprise Zone 10 a viH Marketing Contract INfflA TED BY: Department of Neighbor-STAFF SOURCE: Arthur Scibelli, Business hood and Business Development Community Coordinator COUNCIL GOAL AND PllEVIQUS COUNCIL ACTION; City Council has approved previous gram-in-aid applications/inlergovcrnmemal agreements with the Department of Local Affairs on Enterprise Zone marketing and administrative support funds. RECOMMENDED ACTION; Staff recommends City Council approve the 1997 contract/int.ergovcrnmemal agreement with the Colorado Dcpartmem of Local Affairs so as to receive $7,000 in Enterprise Zone Market- ing and Administrative Support funds. BACK.GROUND, ANALYSIS, AND ALJEBNATIVU IDENTIFIED; In 1990, the City of Englewood applied to the Colorado Dcpanmeot of Local Affairs, and was granacd, Enlcrprise Zone stablS for a majority of the industrially mned property in F.nglewood . Some retail property is also included in this zone. (See aaacbed map). The Dcpanment of Local Affairs has a competitive grant-in-aid program for Emeq,rise Zone marketing and administrative support . This is the second year Neighborhood and Business Development has applied for and received this gram. It requires a 100% local march. The 1996 gram totaled $7,000. Fiscal year 1997's successful gram also tows $7,000. Marching funds were anticipated and arc available in the NBD 1997 Budget. FINANCIAL IMPACT; Last year's $7,000 gram helped offset the cost of the Community Profile, which features the Emerprise Zone . This year's funding will provide $5,250 for Business Rctemion orienrcd • .. •· 0 1 32 x l ORDINANCE NO. _ SERIES OF 1997 • • BY AUTHORITY , AIIIU.Jaa /D tL VII I comtCILBILLIIO. • ~-,.ooa-w- AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT PERTAINING TO THE ENTERPRISE ZONE MARKETING CONTRAcr, BETWEEN THE COLOBADO DEPARTIIENT OF LOCAL AFFAIRS, ECONOMIC DEVELOPMENT COIOIISSION ("E.D.c.•> AND THE CITY OF ENGLEWOOD. WHEREAS, the City rAEopwood applied to the Co&ando Deputment rA1-l Afrain ud WU 8'11Jlted EnterpriN Zoae lta&aa far a au,iority fA the iDdaatriallJ zoned property ud -retail property ill 1990; ud WHEREAS, the Department rA Local Mrain baa a cmapetitmt p,mt-iD prclll'Ul for Eoterprue 7.one marbtiDg ud whniniwh'atiwe aapport; ud WHEREAS, the City bu applied far ud recemd dm p-ant fur two yean; and WHEREAS, IIUCh Grant requirea a lOOI, local mat.ch; and WHEREAS, the 1996 Bmmpiae Zoae Grmt t.ataled $7,000 which belpecl olfaet the C09t rA the Community Profilea; ud WHEREAS, the 1997 Bmmpiae Zoae Grmt mo 1ilalll $7,000 rAwbicb '5,250 will au t.owarda Buinw .W-tioll; orimted ...... ood. pr'CMDOticm•I ada in the Denffl' Buinw .Joumal and other metro -puNic:etion1; with an addition $1,760 applied to administnti,refc:Jerical related ·---~ated with the Enterpriae Zoae Aclmi11i1tration; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCll. OF THE CITY' OF ENGLEWOOD, COLOBADO, AS FOLLOWS: Sertim 1 The ~tal Ap I mt batw the Colando l>aputawat fA Local Afwn, 8-ic l>aftlopmmt 0-ewim and the City rA ....__., al:tacbad bento -"Emillit A.. ii benbJ accaptad ud applvted by the ......... City Cowtcil. Introduced, read in full, ud puaed an lint readiq an the 17th day m March, 1997. -1- • . .. • , • • • .. Publilbed u a Bill for an Ordinance on the 20th clay of March, 1997. Tbomu J. Burna, lla:,or ATTEST : Loucriabia A. Ellia, City Clerk I, Loucrilbia A. Ellia, City Clerk al the City al Eapwood, Colorado, benby catify that the abOYe and farepinc ia a true c:opy al a Bill far an Orclinance, iDtnduced, read ill full, and puaed Oil fint readiDc CID the 17th clay al llarc:h, 1997. -2- • .. • • 0 '32xl • -~----.---------~-------=-- • t• •, • EDC~ CONTRACT IIOUTING _,. CONTRACT THIS Contract. made this __ day of __ 19.R. by and between the State of Colorado fer the use and benefit of the Department of Local Affairs . Economic Development Commission ("E.D .C ."), 1313 Shermal Street. Denver. Colorado 80203 . hereinafter referred to as the State. and Cjty of Engfewpod 3400 So Etati St Engfewpod CO 80110 hereinafter referred to as the Contractor WHEREAS , authority exiSts III the Law and Funds have been budgeted . appropnated and otherwise made available and a sufficient unencumoered balance thereof remains available for payment in Fund No. ~ Approp. Code .fil_. Org . Unt1 ..EW... GBL . Contract Encumb. No. E7EDC321 and WHEREAS . required approval . clearance and coordination has been accomplished from and With appropriate agencies : and WHEREAS . the State desires to promote economic development in Colorado by assisting local communities in expanding their economic: base . and WHEREAS , pursuant to 2~101 ID 105 . C .R.S . 1987, the Colorado Economic Development Fund is created, and is to be administered by the Oepanment of Local Affairs; and WHEREAS . applications for distribulians frcm the Colorado Economic Development Fund have been received by the Economic Development Commission: and WHEREAS . the E:onomic Development Commission has reviewed and recommended to the Governor that the project described 111 1h15 contract be financed wiltl a grant: and WHEREAS . the Governor llal authorized expenditure of money from the Economic Development Fund to finance the project described in this cantract: and WHEREAS , the Contrac!Or ii an eligible l9Cipient of Colorado Economic Development funds : NOW THEREFORE it is hereby agr9ed that 1 . Area cove[ed . The Connctor sna1 perform and accomplish a11 the necessary wor1( anc1 services provided under this Contract. as descnbed 111 the attached Exhibit A. which IS incorporared herein arid made part of this Contract by reference. in connection with and respecting the following area or areas: Arapahoe County 2. Scope of Scry,ces In conSlderatlOn for the monies to be received from the State. the Contractor shall do, perform, and carry out III a satisfactory arid proper manner, as detefmtned by the State. all work elements as indicated 1n the "S<:ocle of Ser.,ices". set forth in the Attached Exhibit A, hereinafter referred to as the "ProJect". Work performed pnor to the execution of this Comract shall not be considered part of this Project . 3. Respons1blt Adm,a,strator The performance of the services required hereunder shall be under the direct supervision of An Sgbfll1 an emple yee or agent of Contractor. who 11 hereby designated as tne administrator-in-charge of this Pro,eci At any ,me the adm1ni1trator-1n-charge II not assigned to this Pro,ect. all work shall be suspenoed u,1111 the Ccf"•ractor assigns a mutually accei,tal>le replacement adm1mstra1or-1n-charge ano the State rece,vfl 1ctl'·:at10n of sucn replacement ass,gnment Page 1 of 7 Pages • l( H I • "" A .. I· 0 • 0 I • - 4 . T ime of Performance Th ,s C::ntract shall :ecome effecti ve uoon proper execuuon of this Contract. The Pro,ect contemplated nerein shall c ommence as soon as practicable after the execullOn of th 1 s Contract and shall be undertaken and performed in the sequence set fortn ,n Ille "Time of Performance· in the attached Exhibit A. No Economic Development Com1111ssion Funds provided under this contract will be expended prior to the full execubon of this contract. The Contractor agrees that time is of the essence ,n the performance of its obligations under this Contract. and that completion of the Pro1ect shall occur no later than the temunation date set fortn 1n the "Time of Performance." 5. Compensation and Method of Payment. The State agrees 10 pay to the Contrac:or. ,n conSlderation for the work and services to be performed . a total amount not to exceed SE'IEN THOUSAND AND N0/100 DOLLARS tS7 000) The metnod and time of payment shall be made in accordance w1t11 the "Payment Sclledule" set fortn ,n Exh1b1t A 6 . AccoynJIOq . At au !Imes from the effectJve date of this Contract until completion oi this Proiect the Contractor shall maintain property segregated books of State funds. matching funds . and other funds associated with this Project. All receipts and expenditures associated with said ProJect shall be documented in a detailed and specific manner . and shall accord with the "Budget" set forth in Exh1b1t A . Contractor may adjust budgeted expenditure amounts up to ten percent (10%) within said Budget without approval of the State. Adjustments of budget expenditure amounts in excess of ten percent (1 0%) must be authorized by the State in an amendment to this Contract property executed and approved pursuant to the Slate Fiscal Rules. In no event shall the State's total cons1dera11on exceed the amount snown in ?aragrapn 5 above. a . Unless otherwise provoOed ,n this Contract ,f Exh1b11 A prov,oes for more tnan one pay ment by the State . the 1mt1a1 payment set fonn 1n the Payment Scheoule s h all be mace as seen as practicable after proper execunon of this Contract. The Contractor snail inmate all subsequent payment requests by submitting documented proof of proper expenditure of State funds thus far received to a contract monitor designated by the State. b . The Contractor shall n,quest the lillal payment. which is the amount withheld by the State until the Project is complete. for the Project by submitting to the contract monitor a detailed cost accounting of al Stale funds received and expended towards completion of lhe Project. Upon determining to its satisfacllon lhat all funds received by the Contractor have been property spent towards accomplishment of the Project. the State shall promptly make final payment to the Contractor. c . Within ninety (90) days of complenon of tile Pro,ect. the Contractor shaU submit to the contract monitor a detailed cost accounong of expenditures of the final payment receJVed from the State. Any State funds not expended 1n connection with the Proiect shall be remtted to the State at that time . 7. Audi!-The State or its aulhonzed representative shall have the nght to 111s;,ect. examne . and audit Contractor's records . books and accounts. 1nciuding the right to hire an independent Certified Public Accountant of the State's choosing and at the State's expense to do so . Such d iscretionary audit may be called for at any time and fo r any reason from the effecuve date of this Contrac: until fi ve ( 5 ) yea rs after the date final payment for this P roJect ,s rece1veo by the Co ntrac:::r. provided that the auc1t ,s peiiormed at a ume convenient to the Contractor and dunng regular business hours Whether or not rne State cads for a d1scretJOnary audit as prov,oed for ,n this paragrapn ,f rhe Pro,ect ,s accomphs h ea w 1th1n a single fi scal year of the Contractor. the Cont ractor snail at tne c onc !us1on of the P roJect . and ,n aao1t 1on to an y otne r recons required . submit a repon ana aud,tor's statement of the Project account to the Economic Development Ccmmssion 1n the Department of Local Affairs. Sue:, repon shall be~ in con1unctJOn With ConnclCf's regular yearly audit. and must be submltled within SIX (6) montns after the close of the ttien current Contractor's fiscal year. Page 2 of 7 Pages ,,; I • 0 • • •, • <. 8. Personnel. The Contrac:cr represents that he has . er will secure at his own expense. unless otherwise stated in Exhibit A . all personnel . as employees of the ContraclCr, necessary to perform the work and services required to be perfo~ by the Contractor under this Contract. Such personnel may net be employees of er have any ccntrac:ual retahcnsh1p with the State and no such personnel are eligible fer anv employee benefits. unemployment comcensat1cn er any otner benefits ac::orded to state employees and Contractor agrees to :ndemnify the stare for any costs for wnich the stare may be found liable ,n these regards. Contrac:or shall pay when o;.ie all reQu1red emptcyment taxes ana ,ncome tax w1thhclding . All of the services required hereunder .v,11 oe pe,tcrmed oy the Contrac:cr er under his supervision and all personnel engaged ,n the work sna11 ce fully quahfie,j anc shall oe autnorized under Stare and local law to perform such services . 9 . Workmen's Compensapon Coverage . The Contractor is responsible tor providing Wcrkmen ·s Compensation Coverage and UnemplOyment Compensanon Coverage fer all of its employees to the extent required by law, and fer providing sue:, coverage fer themselves. and fer providing such coverage er requinng its subcontractors to prov;de such coverage for the subcontractor's employees . In no case 1s the Stare ~nsible fer providing Wonunen·s Compensanon Coverage for any employees or subcontractors of Caltr.aclcr PUISUant to this Agreement 10 Termipapcn of Ccntrac: 'er C;nven,c!'lce cf Eitt)er :i3rr1 E ither :he Stare or the Contrac:cr may terminate this Contract at any :ime the ;:any ae1erm1nes t hat the purpose of the Conrrac: would no longer ::e served by completion of the Proiec:. The pany deSlnng to terminate the Contract shall effect such termnanc n by gtving wntten notice of terminaoon tc the acner party and spec.'fying the effec:lve date thereof. at least thirt'/ (30) days prior thereto. In that event. al finished or unfinished documents and other matenals shall . at the option of the State, become its propeny . Ccntrac:cr shall repay funds advanced and not expended in ac::ordance with the terms of th11 canaac:. Canlrac::cl' snal net be relieved of any obligations to repay funds advanced as a loan, notwithstanding any lllffllnalion of the contract fer convenience. 11 . Iennioation ot conuc; f9c ewe· B1P1Y'"l0l ot Agyanc;eg Funds a. If, through any cause. lhe Conirac:cr shail fail to fulfill in a timely and proper manner its obligations under this Contrac:. or if the Contractor shall violate any of the c:,,.,enants. agreements, or stipulations of this Contrac:. the State snd the,e,.icon have :he ngnt to tem,rnate this ContraC: tor cause by giving written notice to the Contraacr of IUdl termrnaaon anc specrty1ng the effec:Jve date thereof. at least live (5) days before the effec:Jve da of sue:, llfflW\allOn. In that event all finished or unfinished aocuments. daQ. studies. surveys. dlawtngs. naps. madlll. ~-media contrac:s and reports or other material prapaAKI by the Contractcr under tt. connc: lhal. a lhe OD1ion of the Slale. become its property; and the Con1radDr shall be entitled to l1IC8M JUII and equitaCle ~sation fer any satisfactory wor1< completed on such documents and other ,,,..,,.., b . Notwittlstana1ng the above. the Cantrac:or snail not be relieved of !iabllity to the State for any damages sustained by the State by vir.ue of any breac:i of the Contract by tt,e Contractor. and the State may withhold any payment to the Comrac:or for :ne purccse of setoff unul suc:i time as the exac: amount oi damages due to the State from the Contrac:cr 1s ae1em,1neo c . If tunes have been aavanceo to the Conrrac:or. Conrrac:or snail repay such tunes re the extent they are not expendeo in ac::::rcance With the terms of this contrac: at the time of term1nanon . 12. Qiaoga. The State may , frcm nme !o nme . raqun changes in the scope of services of the Contract to be performed hereunder. However. this Connet ii intended as the complete integration of all understandings between the partJeS at :his bme. and no pnar or con18ffll)Onaneous addition, deletion. or other amendment henltc. including any inc:use or decr9aM in !tie amount of monies to be paid to the Contrac:tor. shall have any force or eff9c: whatsoever unleSs embocied 1n a wntten contract amendment 1ncorporabng sud'I cnanges executed and aoprovea pursuant to the State's Fiscal Rules . Notwithstanding thrs provislen . chqes in the tme of performance may be agreea to cy letter if so provrced for 1n Exhrbtt A. ana ccnrrac:or P19e 3of 7 P199s .. •· , • .----------~--------------.-- • , . • .. may make adjus1ments of less than 1 O percent 1n budget line items as provided for 1n section 6 of this Contract. 13. ~-At least two (2 l coo1es of all repons prepared as a result of the Pro1ect will be subminea to the Economic Development Ccmm,ss,on ,11 tne Department of Local Affairs w,tn,n two (2 ) weeks of completion of such reports . 14. conflict of interest a. No employee of the Contractor shall perform or provide part-time services for compensaoon . monetary or othenvise. to a consultant or consultant firm that has been retained by the Contractor under the aulhonly of this Contract b . The Contractor agrees that no person at any time exercismg any function or responsibility. in connection With ll'le etements of thlS proJect that are financed with State funds. on behalf of the Contrac:or shall have or ~uire any personal financial or economic interest. direct er indirect. which wdl be matenally affected by thlS Contract except to the extent that he may recetve compensation for hlS performance pursuant to this Contract. c. A personal financ:al or economc: interest indudes. but is not limited to: any business entity in which the person has a direct or indirect monetary interest: ii. any real property in which the person has a direct or indirect monetary interest: iii . any source of income. loans. or gifts received by or promised to the person w1th1n twelve (12) months pnor to the execution date of this Contract: iv . any business enuty 1n whlCh the person is a directer. officer. general or limited partner. trustee. employee. or holds any position of management For purposes of this snbMdion. indirect investment or interest muns any investment or interest owned by lhe spouse, parent. brother, sislilr, son. daughter. falher-in-law. molher'-ffl-law , brolher-in4w. sislllr-in-law, son-in-IN, or daughter-in-law of the person by an agent on his/her behalf. by a general. limited. or lilent panner of the person. by any business entity controlled by said person. or by a trust in which he/she has substantial mnst. A business entity is c:ontrcled by a person illhat penon, his/her agent. or a relative as defined above possesses more than fifty percent (50%) of the ownership interest. Said person has a substantial economic interest 1n a trust when the person or an abovMefined relative has a present or future interest worth more than One Thousand Dollars (S 1. 000.00). d . In the event a conflict of interest. as descnbed in this Paragraph 14 , cannot be avoided without frustrabng the purposes of this Contract. the person involved 1n such a conflict of interest shall submit to the Contractor and the State a luU disclosure statement setting forth the details of such conflict of interest In cases of extreme and unacceptable conflicts of interest. as determined by the State, the State reserves the nght to tem11nate the Contrac: for cause . as provided in Paragraph 11 above. Failure to ftle a disclosure statement reqund by this Paragracn ,, shall consbtule grounds for temw,ation of tn1s Contract for cause by the State. 15. Cqnptjan<;e 'ffllh Appncac!C Laws At all times dunng the performance of this Contract. the Contrac::or shall strictly adhere to all apphcacle f ederal and Slate Jaws that have been or may hereafter be established Page4ol7Pages . ' .. I· 0 • • ·, • (, 16. Subcontracts . Copies of any and au sullc:Ontrac:s entered ,nto by the Contractor to accomplish this Project wdl be submitted to the Oepanment of Local Affairs upon execution . Any and all contracts entered into by the Contractor shall comply Wlll1 all appllcable federal and Colorado state laws and shall be governed by the laws of the State of Colorado notwrtnstanding provisions theretn to the contrary . 17 Seve@bdity To the extent that this Contract may be executed and performance of the obligations of the parties may be accomplished W11111n the mtent of the Contract. the terms of this Contract a re severable . and should any term or provision hereof be declared invalid or become inoperaave for any reason . such invalidity or failure shaU not affect the validl!y of any other term or prov1S10n hereof. The waiver of an y breach of a term hereof shall not be construed as waiver of any other term. 18. Bindjng on Successors . Except as herein otherwise provided. this agreement shall inure to the benefit of and be binding upon the partieS. or any sullc:Ontractors hereto. and lhetr respecbVe successors and assigns . 19. Assjgnment . Neither party. nor any subccntractcrs heretc. may assign its nghts or duties under this Contract without the pnor wntten consent of the other party . 20. Ljmjtatjon to Particylar Funds . The parties hereto expressly recognize that the Contractor is to be paid, reimbursed, or otherwise compensated with funds provided to the State for the purpose of contracting for the servtees provided for herein. and therefore. the Contractor expressly understands and agrees that all ,ts rights. demands and claims to compensallOn arising under this Contract are contingent upon receipt of suet, funds by the State. In the event tnat suc.'1 funds or any part thereof are not received by the State , the State may immediately terminate tnis Contract 21. Minority Bysjness EoWPriH PNTriPllioo It is the policy of the State of Colorado that minority business entarprises shall have the muinun pradicable opportunity to par1ic:ipate in the performance of its cons1l'Udion grant cantracts. The COl1lraCIIDr agrNS ID use its best elb1s ID cany out this policy to the fullest extent prat1icable and COi llilllll It wilt! b efllcin perb I I W IC& of this Contract As used in this Contract, the term "minority business entllrpriN" ..._ a bulinesl, at least !50 percent (50%) of which is owned by minority group members or, in the cased publicly owned businesses. at least 51 percent (51%) of the stock of which is owned by minority group members. For the purJ)OMS of this definition. minority group members are Negroes or Blade Americanl, Spanish-tpeakin Americans, Asian Americans. American Indians. American Eskimos and American Aleuls. The Contractor may rely on written representations by bidders. c:ontractors. and subcontradDrl l9gal'ding tneir status as mmonty enterprises and need not conduct an indepet Iden! investigation 22. PIIPII' BeteeiombiP -~ Wlltl respect ID its '1duciary obligabons ID the State set forth in Exhibit A. !l'le Contractor shall not be dNmld an employee or agent at the si.. No agent or employee of Contractor shall be or shall be dNmed to be an employN or agent of the Slate . other than for purposes of compliance with the fiduciary obligallons ID the State 1n Exhibit A . Contractor will be solely and en11re1y responsible for its acts and the acts of its agents . emplOyNS and subcontractors dunng the performance of ttus contract. Page5of7Pagee -. l ,, f _. I I • .. I· • ·------,r--------:--------_, • • SPECIAL PROVISIONS CO'.\'TROL!.ER'S APl'ROV AL I. This caim=: shall noi llt ~ Ylliid Ulllil 11111111 haft _ _...11:1· me C.-oilcr oflhe S-of Colar.lllD or sudl -a be~ ......... Tius IIO'ISIOfl i; -ic:DlC tD ~ COlllr.lC IIIYOivffll thr ~ Of rnaner ~ mt Sc:lc. :. Fi~c:.d ooti;~IIOrb of rnc ~t:ti: uf Color:wo p;,, :bk :t\C' :nr .;~~: fi~ ~ ..::u :m.: -,nunpnr ""''" nmw. :-..,, th:11 ~ he1nJ :mpropnacd. bud;1.-~ aa ~' asc: m= :n·:ul=lc. IOSD REQL'IR[:W[:-IT ;. If uus :on= involves Ille pavmcn1 of,_,, llml fifr), -dollln for 1111 -..aiOIL ==-. ,..... IIIIIIIICIIIIIC or iffl!l!Ovcmcm of my buildin&. noaa. bric,p. •IIIIIIC:. lllnllCt. oxcovmon or Olllcr pualic -:er :llis Sea. :ae _. sllalL ildn Clllallll """" Ille pcrianlllDcc of~-sud! -inci- in 11111 con=. cluli· .,.....,. .1lld dcli,,cr to Ille S-gfflciaj -will ""' 1111 -. a pod ad sadllacm -or -~c ~· ID ba .,...,_ ~ sad o1flcaj ill O palli UII IIOl ias --...If oilllc--~ ii!<' 1111-ofdlil-. 5m ilalld llllalJ ilc cluJy CICIClllld by O qualiflld ~ IIUlc,\' =ndiuoncd-, mc ~ pcnan11111CC ofllll ::a,ax: ad ia >llltirm. sillll ;in,,,,cll :Ila ifllle CD1111X111r or 1111 wwwmxw.s mil to duly 118!' 1or ~ laor. _..a. w=n nft.-. """'isiom. _or_SIIIIPiios _or=--11:1-sud! -or bis............,, m pon'annaQ oillle-=-ro nc ..onc. , .. l>ils 10 IJO)· ~· pc,son wno SIID!>iics rcn<:I -·· 100U,. or=-in :lie ptONCIIIQI oflllc -Ille SUffl!' will~ Ille..,,. in on amoun, llOI :,;c::,jinv ::,; 11a1 '41C<iiic,i in die bond. !Opllr w,a, ,......, "'"'"""" OI Cllftl ,or:= DII' >IIIIUIII. Unless Slldl oond II CIC:IIIIOll. dliinrm -tilCII. no=-iailvor oi111t =nu-..::or ......., ...,sum i::IIIGXl sllail be :wililCd. allo-orpacl. 4 =•or a=snrs :lle:I: or• Ila!>;-·-~·-row T<=Sllllr oillle Sia1< oiCo,g,:co m:,,· ht :c:::i:;:nca in 1icu Of a oond. Thrs provmon IS 1n compuac: WIGI as lS.lb-lOD . l'.\D[)I' IFICA TIOI" ~ To w ::n::i: 0111non= ~ '""· the ;onr..aor <nai l ,nc....,.,,/1 . sac and ilold hamucss <lie s-. ,is =iorees..,.; lp!IIS. :ip,nsr ~· 111C al l a:=.1. ci=la,u. :1::i1i 1ry ~u coun :1"·:m ,nc:waint .:osu. =a,c:isc. :nc ~· :ea 111CW'ftd a : :eswt ,3( 211y x: ;,r ,>m1.s.uon ~ ~ :::mcx:or. D1SCRl)ll'.\'4Tl0!< A:-ID AfflUUTl\'E ACTION ! The =:fflr"'-=cr :p:s to com:oiv WlUI me lcm:r aa iDtrn :i :nc CJ10r.1AO .\nlid.iscnminmion .~c: oi 1957. a :amcnaea. llld o1i1c: ~iic.:oac I~ moc=:ni disc,m,nouon ;no :mwr :mo1oymcm ;,r-..:.1a:s I~ :.;.;~:. ::nc :.s :=wmi ~-E.u:uu .. Or=. :qllOI O;,i,onw111y -Al!ir.=11"• Ac:ior:. =c: ~on ! . :. 197:. /Jurnuun :hcTto me f oiJo, .. ,,,, pr,rrulll#V lltllil :Jtl :DllfPIII:' :11 ~ Sl.:t, t:""'1'0CU or n,i,,.cOlfm:::S. Dunn; :.nc :,c::Ot'fflilllc: 01 :.n1, .:ontr'"..::.. the .;omrx:or :pas, :s :oiM.l\\s: 1:1 '!itr .;:,nt~c:or will no 1 jis::-1m1none .11:i1nu ~, ::":"::,,.,~n .,:-:;:,niu;::ni rnr t.:mn,o y mffll !K:aus~ .. u ~c: . .:rrcu . .;nh,r . .1 :n 1un11 nrqpn . ,c~. m;r1:.:u 5~ ~1i~ron..mc:sU:,. rnc:1~1 ur on, .. ,~ ?i.awac:. :,r :;:. 1111.· ::nun-:1,.,r will t:U.c .uri~ ..cwn rri 1111UrT ~ .mftu~ Jff ~-cc. .me :::: emnhwe:s n :r:2icu aunn; ::noao~mcnL w1U10W l'l'"",.;n: :..,, :..<ic ..Du""' nw..'!'ltk11tccJ :h..u':lc.l:n w;s ,ur..n ~""' s:~f ,UQIIIIC . M nut DC tUTutee :.o &nc toilo••n;: c111D11J yrnc:. ~ftl. IJCfflOuon. ,Jr :r:nsrcr. rc:""O:ICfflcf'.l Jr :"::".uuncm ;&a\·cnwnJ. :a,,·-otli "'' tlfflllftlUOftl: :an of ~ or 1*IC: lOfflll o, ~: r.:.: K1c:::1Jn :~r ~1n1n;. 1ncJuG1n1 20ore:1u::.-sh10 . Tnc :onu-.::r Jf1'll'S :o DOil ,n co1111ncuous ;,1aca. naai=sc :o c:mu->~ ac aroau:au :in" m11no~-mr.:L nouc:s :o :,e prov1uca b~ I.he con~..c:1n1 orficr. scum; rant :IOWIIIDIII .,, :ms ~ .:ta& l b l 7hc ;ontr:.:or wi ll. ,n all solk:::uons or-CIUSCIIIOII :'or 11111110~ plll:ed i,,-or on llenalfoi:llt :omrxror. sme 11111 all qualilioll a,oiic:ma ·.wl ~vc ::ms~ rOr effif11oymcn: w1dloul ri;sa t0 :=:. ~ ::,1or. :sauonai on11n. ICL mamai aaas. rciipon. ~·. JllmlQj or ~cal :iaDU ic.:;. or~. 10 1 ibc :oninc:or wdl ,end 10 cac:, labor IIDIOII or~ of warl.as wllll wl11dl lie Ila a :ollcc:IW llalpmmc .-,.r or_. ::oeir=c: • r.moc:r.aa,jn;_ rlOIICC to DC ~v1Qer! by UIC comncmi ol!icr. aa.111111 tllc I ... -IOII Of WCIIUII' la;& M we Of mt COlllnlaDl'"S COIIIIIUllllll'll UIIGC' UII' E.\c::,:u .. Onie:. E1!U21 011P<>nun11y anci Atnnnau.. ·-.-1 Allri l 16. 1915 . aus ofmc '1lia. ,...i-. .-t ..is.• Oran oflllc Oo,,cmor. td l 7hc ::mcrx~r ~d 1.aoor umons ..... u rianush ~I 1111ormaaoa aa rnons rauared ~ £.,c-.:1m·c Oras. ~ °"°"8ft1~· ad "fflnuuvc "cuon llf .\on i I b. ? a•!. 1nd b~ "c "\Jin. rl:;uJ.11ion, ;anJ (Jrcacn at Ult Vll\"CfflOI'. or j'J utllmll 1bcrClO. aid will p11m111 :c:aa lo his boots. ra:onas. aa x.:ounu ~ ~ ..:n nir...;:in; JIC"C:· :mu lhc ortic; or' u.: Gowcmor llr nrs as1;MC :or Plll"f'IJIII of 1avt."llt pion lO acenaaa c:anq11iallcr w 1U1 suc:t 111lcs. rqu~s ;ana onart te l ~ :-. or;,n,z:uon wil l no, ._..d_ "'!' 111Givlduai .,.,__ aialillal timl • _,,.,.,p npa III lllcil llllar ~ or cucl...,, slldl IIIClivlOUai"""' 111C1N1Cn1UD 1n sucn llll!Or orpniz:iaon or dlscnnma ~ :II'! oiia-, • 1111 full ~of-~--=-oi r.i=.-. :olor. sex...,... on;m.or~·. (I') A taaor orpn.-. or t11c ~ or --f will 1111 aid. Ille. illcia. _. or -:Ill dDaC ~ »I'! Kl dlfimd ill IIUs -ID !It diKnmUIIIOfl' or IIOIUIICt or in-»I'! ..-flml ~ Wlil lllt pnlViliom of mis -or »I'! -..,.. ~ or --direcly or ,aoir=ly. to c:ommu ""l' xi dained 11111111-= ro llt auc:,a;·---"' -··"(-'Ill a.n...,..,, -~·-·-= ~ -... _._ .... .... • . I • • ,. • ·, • t;) In the event of the contrac1or's non°'ronpli.:anc\:' "i1h Ilk: 11,,n-J1,..:rin11ftlllion ..:lausc .. fthis cuntrxt or with :anv c;ui.:h ruh.:~. rei?ul ouinn'.'i . ,,r 11r,h:r,. m , .. i:untract m.ay he 1.:ancctcd. tcrmin;uccJ or ,u~pt.:11UcJ 111 ._.,1,,,1c ,,r 1n p,an and thl.'. ,un1r:1c1nr mar be dcclan:J ·inctiJ1bh.: for IUuhcr S1au: ..:ontrai.::, u al.'.1.:urdancc ,vith procedures . au1hon1.ccJ in I· ,-.:1:1111, c t h,ln I .,uat t•rror1uni1~ :md .-\llinn:uh·c A.,;t1nn ,,1;\pnl I h . 1'17 5. and th..: ruk". n:~ul ;11u•11, •• , ,trdc" 11rnmul1atcd in .M:cord:ancc there\, 11h .• anJ ""'h ,,1h,:r ..... , .. ,"'"' -'" nta~ ..._. 1mrn"'c~I .uuJ rcmc.·dics .as rua~ t-.: ,e,,lcd .&> '"''' ,J..:~I in l ::i1ccu11,..: t tr,1,.:r l:14u..al Opf'l11rtun11r and 1\llirm.111n: .\..:turn ,•I \1•111 i •• I·•·~ ,,, ,,, ru1.;,. rc~ul.atmn, ,,, ,,,J,:rs pru111ul~ah:J 111 .u:1.,,ubn" the.:ri:wilh . u, ,h ,,1111..-1\\L.' rrunJt:U by law (h) Ilk: i:,mtr.Klor will ini.;ludc lhe.: rruv1:.iu11,. 111 J'-"J;:r.q,ti.. ,.u lhht11fh lhl 1n .:,·c~ !>Uh·~unuo11.:1 .and )ubt.:,,nt•ur 11un..J1.asr 1'lfdcr unh:.,a cxi:mpte.:J h~ 1111';,. l'l:;_ulauons. \N' \Jrdcn issued pursuam 10 L;.,.:i.:utne.: ttr.kr. l·14U I tppl"1Ullll~· illld Allirmativ.; Ai.;uon of Apnl 1ft. IY7 ~. w 1ml SUt;h prova,KHts \\ih.: hmJm:; upon ..:ach sutk:onmactor or vendor. 11..: 1.:nntraau, ••If lat: ~h .aa.:lklfl ,uth n:spcct 10 any sub....:on1N11n1 or purchase unkr as the ~nuac:uns aie.:ni:~ m;a~ din:i.:t. as .i rncans of enforcing such provision,. e,-;IIIJ•n, ~uoth Inf nu11~i1111C1:: provided. however. that in die CTC'llt dlc•m1c:1or hl:cum..:, 111,1•he.:J in. or is llln::ucncd wi1h. litic:uion wnh 1hc sull.:u111ra.:1u, "' ,C'Nlw as I rault of such direction by lhe' con1rac1in1 qcncy. the contrac1or m;.i~· ri:14u..:,1 th..: Slate of Colorado 10 enter into such liti111ion ,., ,wu1cct 1hc 1Mctt!\I of the S&a1c of Colorado. COLORADO L\IOR PREFERE.'ICE 6a. Provisions ofCRS 1-17-101 A. 102 locpn:ti:n:nc.: ,,t <.",*tr.Illa•,,.., a.: .,.iclb6c to this cnntract if public: °"ffil •·ilhin 1hc Stac :we undcn:aii.:t:n hl::r..:un.J..:r .11h1 .111. linanccd in whuk or in pan by Slale funds . h. \\'h.:n .a~ ~tnct for :a pubht.: pru"'-.;t 111 1,, he ••.w.k'd &.• .a ....W.:r. a rnkknt bidder ,Judi be alh.1\\·cd .a pn;kr1.'11C.: ~Mt :a 1k•n-n.~idt.:111 r,,J~r u,,111 ;01:n..: ,., h•n:i!!fl coun1~· equal 10 1hc pn::len:ncc JI\ ..:n "' h,"lfU•t.:J It\ di.: "-,.,. 1mt1n cnunu1 1n "hidl ~ """"'~kk:nc br4.hkr 1:. .:a reskkm. If it " J...·1..:1 muh. J h, 1ht: 111lic.:r rnpomible tor award int: the hid th.at ..:,lfflp41-.:.: ••&h th,, ,ulha;-1i.• .Oft ma,· i;:11n4: t.kn1ill 11f f\;"4:ralUllfb which "ouW ,IUll.:rwi>4.'. hi; avail;1hl~ 1•r ,, , •1 11 ,I lll""-~•sc be ilk:4.Hl)IStcnt with rcqUn~mcnts "ffi:"'=r::1111.:a• 1h11, ....tt'4:1.."t11• dlall be~-Mu only lO th.: exh."flt rk:&;CS~ 111 .,...:vent Jcnial uftht.: 111,,111.:,, ,•r :,, diminah: the incon1i11ency wiffl Federal rcquin:m,,;nts o.:M~ K·l"·IOI »J 10.!t CE."'ERAL 7. ThclawsofdlcS-ofColoradoandrulaand...,..__ilaal_..._llllllbuppliediadloi-.,,aaion.eucu&ian.and-ofdlisauact. ,in, pnwisi<>n oflhil canllad whedler ot llOI incorporad hcftia by~ •1licll ...... far llllilnuan by any an-jllllicial body ot pa1N o, whicll is Olhcrwisc in ,on1li" willl said laws, Nies a,d ,qulalions shill be COIISiclaff llllllad •oid. ~ _...,. in any -ision incorpo,Wd ~ by n:-which pulllOIU 10 nqa,, <hos « anr other special provision in whole or 1n pan shall be ,·alid or cnfon:alllc or awailablc in ay ar::tioll a llW whcdlcr" by ·~· of com,laint.. deleftse. or Olhc:n, is..:. Am provision rmdcred null and void by the operaion of this fWO'·IIIDll •-ill 11111 ilwllidllc die ranainclcr ofdlis contract IO die exlCtll that the comnct is capable ol ..:xccu11t,,1 I . A1 aH limes d.urin& the performance of this contract.•-CLNIUXl&lf ~I suialy adhere 10 all .,1icable federal and saate la•·s. rules.~ rei;uhu1<U1) 1h::1 h•&\ i: been or may hctt•flcr ~ established. 41 . Thi:: sipmorics :aver that dlcy are fanuliar wilh CRS I •·•·JOI . ..:1 lool!'f •• 1Dn~· .1lld Corrupt lnllucnccs) all CRS 11·¥..JUI . i:t . seq . (Abu~ ol l'utll1 , t 111 i,:.:1 :and thm na violaoon of such 1'rovis1ons is prn.:nt . 10 TIie si1na1nrin ~vcr that to 1hc1r l.:no"·kd;..:. nu loUIIC ctllp&.•,a.: h.n a~ pcr111ftm ,ir ht.:n..:lii:nal inl&:h.~I wh~v~ in the qnio: IN pror-:ny d.:,..:nht.:J lh.:1o::n IN WITNESS WHEREOF. the pan,cs herein ha,·.: cxccllllal tll,, (. ,....,..,, , .. lk J.:a~ lim alto,..: wt111a,. c-. c,y~~ ~ (Full I.cpl Nanc) ~ ·L {L . -0:J~ Arthur Seibetli ....... .,., cr.,1c1 eus;ness-Commynjty Cggrgio#Rc 84-6000583 (IIC--,on) U1------------------------l--.. ~-, __ .. ...__l._ l'K~·Al'PROVEO FORM CONTRACT RioVll :Wl:K DY------------------------ EY:\N MflCAI E Forlhc .,_ ......... --.. 1 .... ---1. .... - ff Aft OIi COLCMIIO ROY ROMER, GOVERNOR BY-------------------- OEPAllTMENT Of _______ L,.pc-·a&-..::\....,IJJ-ia.._ _________ _ Al'l'ROVAL~ ~T \ TI: <..:ONl ROLi.Fii ll.lffORO .. H~LL lh -------------------- IA$E MARIE &YD;N .. ------~--r-------:----------,.,-----------------------...----. • ' ' • • '· EXHIBIT A SCOPE OF SERVICES AND PAYMENT SCHEDULE ,. • . • • 0 '32xl • .. . . • ·, • '· EDC # 321 ExH1S1TA Colorado Economic Development Commission SCOPE OF SERVICES 1. Project Description and Reaujre!!Jl!!11 The Pro1ect consists of providing tne Contractor w1tn matcn1ng funds for the promotion of economic development on the Arapahoe County Enterpnse Zone area. These funds shall be used for the purposes of prornohonal activities that will market and advertise the advantages of locabng a business in the contractor's enterpnse zone area . create a positive identity for the enterprise zone area. encourage retention and expansion of existing businesses . promote redevelopment. expand the negion's tourism industry, attract new businesses. and generally enhance the economic growth of the enterprise zone area . Such activlbes shall include the prepai ation, production, and/or distribution of market research . pnnted materials . dinlct mad campaigns. pnnt media advertising , trade show promotions, special events . dinlct DuSlneSS prospect visdatlon . and other closely related activities. No more than 25 percent of these funds may not be used to pay for contractor's admm1strahVe °' staff costs. Contractor may allocate funds to one or more subcontractors involved in promotion and economic development activities in the enterpnse zone. Contractor shall be nespons1ble for ensunng ana documenting the expenditure of the required local matching funds by Contractor °' by its subcontractors. The contribution tram the Economic Development Fund under this Contract shall not exceed the amount of local matct1ing funds expended on this project or SEyEN THOUSAND doHan rsz 000) whichever is less. All project COits in excess of this amount will be the responsibility of the Contractor. Contractor shall matdl E.D.C. funds used on this project With at least a dollar-for-<lollar casn match tram local sources. Local expenditures on enterpnse zone marketing projects incurred prior to the effective date of tnis pro,ec:t but subsequent to July 1. 1996 . may be counted toward the matching funds requirement. provided that such expendttunes have not been used to meet other state contrac:tual matching fund requnments . 2. 1Jmt qt Pl'(pnnanca 3. The Project shall c:ommeia upon .-cutiol1 of this Contract The Contract wil expire on June 30 , 1998. except that the Contract may be ex18nded a maximum of 12 months subject to the mutual agreement of the State and the Contrador . A request fer extension by the Contractor shall be submitted to the State at lelll 30 days pnor to the expntion of the Contract with a fuU JUS11ficabon for the extenStOn request Mui REVENUE EXPENQIIUBES E .D C . Funds $7 ,000 Local Funds 7 000 TOTAL. $14 000 Market Resean:h . Publica110n1 . Advertlltng , Special Events. and Dinlc:t Marketing for the Arapahoe County EntarpnM Zone Program Zone Admin11tr1oon TOTAL EDC I 321 • Exhibit A Page 1 of21'11N $12 ,250 1.750 $14 000 .. • • ... • -... • i, 4 . Payment Scbtdul• I. $6 ,000 Initial payment to be paid upon request by the contractor following the execution of th is contract. II. Interim payments to be paid upon raquest and the submission of proper documentation of expenditures of e.o.c. and local funds and work progress . Ill . 1,000 Final payment to be made upon satisr.:1oe y co111pletion of the Project The Contractor WIii submit a final financial and narrative report documenting the expenditure of all E.D.C. funds for which payment has been requested and of matching local funds . $7,000 TOTAL Requests for payment will be initaed by the Contractor in accordance with the provisions of Paragraph 6 of the main body of this contract 5. llgnitqring The Department of Local Affairs wil monitor this Project on an as-needed basis . 6 . RIPRdlDq Schfdylt The Contractor will submit an ...., financial and narrative report property documenting all expenditures of E.D.C . funds al the time interim payments are requested . The Contractor wlll submit a final financial status report property documenting all expenditures of E. D . C. funds at the lime the final payment is requested . in acconsance with the payment scnedule. EDC I 321 • Exhibit A ,...2of2 ...... ' . . , • . • 0 'a2xl . .. • '' .. STATE OF COLORADO EXECUTIVf CHAMIHS ,,.s ... e~•lol 0..W.,. ColOfHO IOZO I · I 111 PfloM, ()0)) ••11-1• 1 1 December 16, 1996 Odell Barry, Chairman Colorado Economic Development Commission 1625 Broadway, #1700 Denver, CO 80202 RE: 1996-97 Enterprise Zone Mmketing and Administration Grants Dear Odell: In ICCOrdance with CRS 24-46-105, I have audlarity to review md approve recommendations by tbe Colorado Economic DevelopmeDt Commission for expenditures from tbe Ecaoamic Dewlopnmt Fund. I have MYicwed tbe maa--pnise- ZDne madtetmg md wtminiflalioG am projeclS • specified Oil tbe aaacbed list 111d baeby appl'O\le tbe cxpmtihwe of up to a total of $278,000 from tbe Colorado Economic Development Fuad for~ projeds. Attachment • . . .... -c-- ' . .. • • • • .. , Economic Development Commission 1996-97 Enterprise Zone Marketing Grants Detail of Funding Recommendations # 320 Adams County Economic Development. Inc . # 321 City of EnglewOOd (Arapahoe County EZ) #322 Denver Urban Economic Development Corp . # 323 East Central Council of ocal Governments # 324 El Paso County #325 GrNleyMleld Economic Qet./elopment Action Partnership, Inc. #326 Huerfanollas Animas Council of Governments #327 Jeffel'son Economic Council, Inc. # 328 Larimer County # 329 Mesa County EZ # 330 NOftheast Colorado Association of Local Governments # 331 Associated Governments of Northwest Colorado # 332 Pueblo County #333 Region 10 League for Economic Assistance & Planning #334 Upper Mcansu Area COG (San LuislUpper Arkansas EZ) #335 Soulheat Colorado Enllrprile Oelielopment. Inc. # 336 Region 9 Economic Oewlapment Oistric:t of Southwest Colorado #337 Enta,prise Zone Trade Shaw Marketing (East Central COG) 510 ,000 7 .000 10 .000 20 .000 7 ,000 10,000 20,000 7,000 7,000 20 .000 20.000 20.000 10,000 20,000 20,000 20,000 20,000 30,000 278,000 -. ' ' . . ' I • . • • 0 1 32xl • • • • ·, • (. COUNCIL COMMUNICATION Date Agenda Item Subject March 17, 1997 A BIii for an Ordinance Authorizing new Deeds - 10 a ix C-470 Mclellan Interchange Initiated By Staff Source City Attorney/Utllltlea Department Dan Brotzman/Stu Fonda COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Thia Bill for an Ordinance authorizes new deeds for the C°"70 McLellan Interchange Project which reflect the final design changes of the Project. RECOMMENDED ACTION Staff recommenda City Council approval of thia Bill for an Ordinance. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The En,tewood City Council authorized inteJpvemmental aar-ta between the Sat.e of Colorado Departmait ofTramportatiOD (CDOT), Douglu County, o.a ... Wat« Department Hip,land1 Ranch Metropolitan Districta, Dr. Ohhon and the City ofF.nclewoad which pertained to the C....70 Interc:banp with the adoption ordiDanc:e No. 30, on August 5, 1996. The En,tewood City Council authorized the eD:banp of property to Hipland1 Ruch Metropolitan District No . 3 , pertaining to Dr. Ohlaon and the C....70 Int.erc:baap by the .,..... of Ordinance No . 6 , on January 20, 1997 The High Line Canal ii not beinf re-alipecl, inltead a culYer't ii beinc iDltalled at the Canal'• c:urnJDt location and the bike path will c:rou underneath Hip,land1 llancb Boulevard immediately north of the Canal rather than at the int.enection of County Line Road; therefore, auch changea required reviaiODI to various legal deacriptiom and the new deeds reflect 1uch reviaiOD1 . LIST OF ATTACHMENTS Copy of Council Bill No . 19, SeriM of 1997 Grant of Euement Two Deecla I· • ORDINANCE NO . _ SER.IF.s OF 1997 • ', • BY AUTHORITY ABILLl'Oll /O a..,,.-t~ AN ORDINANCE REGARDING C-470 McLELLAN INTERCHANGE AUTHORIZING NEW DEEDS FOR THIS PROJECT WlllCH REFLECT THE FINAL DESIGN CHANGES. WHEREAS, the Englewood City Council authorized intergovernmental agreements between the State of Colorado Department of Transportation, Douglas County, Denver Water Department and Highlands Ranch Metropolitan Districts, Dr . Obll!on which pertained to the C-470 Interchange with the passage of Ordinance No . 30, Series of 1996; and WHEREAS, the Englewood City Council authorized the exchange of property to Highlands Ranch Metropolitan District No. 3, which pertained to Dr. Ohlson and the C-470 Interchange with the passage of Ordinance No. 6, Series of 1997; and WHEREAS, the High Line Canal ill not being re-aligned, instead a culvert ill being installed at the canal's current location; and WHEREAS, the bike path will crcm undemeath Highlands Ranch Boulevard immediately north of the canal rather than at the intenection of County Line Road; and WHEREAS, because auch change& required revilliona to varioua legal descriptions the attached new deed reflect auch revilliOD11; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : $ec;tion 1. The Grant ofEuement • Project Number : CC 4701-076 Parcel Number PE-2M, for acceu from Englewood to Ohlaon, attached hereto u E:diibit A, ill hereby accepted and approved by the Engl-ood City Council . Ses;tiop 2. The Warranty Deed from Englewood to Douglu County for Project Number: CC 4701-076 Parcel Numben 2D, 2K & 2L, attached hereto u Ellhibit 8 , ill hereby accepted and approved by the Engl-ood City Council. Ses;tion 3. The Warranty Deed from Englewood to Highlands Ranch Metropolitan District No. 1 for Project Number: CC 4701-076 Parcel Numben 2H, 21 & 2J, attached hereto u E:diibit C, ill hereby accepted and approved by the Englewood City Council. Ses;tioo ,. Tr1oef1r of Eo,,,-ggd Deede ud Ee,meot.a. 1be trwfer of Englewood Deeda and Euementa lhall become effective at the ltart of C'JDBtruction and upon the ratification of the tranafer of Deed& and Euemmta &om all parti• except the Oblaon Euement which ahall be trwferred aimultaneoualy at a later date or upon condemnation of the property . -1- .. ., I· . .. ·, • <, Se,;tign 5. The Mayor ia authorized to eucute wl tbe City Clerk to att.est and Mal theee documents for an OD behalf of the City al F.qlewood, Colorado. Introduced, read in full, and puaed on fint reading on the 17th day of March, 1997. Publiabed as a Bill for an Ordinance OD the 20th day of March, 1997. Thomas ~. 8Ul'IUI, Mayor ATTEST: Louc:riahia A. Ellis, City Clerk I, Louc:riahia A. Ellis, City Clerk of the City ofEqlewoocl. Colando, hereby cstify that tbe above and foreaoial ia a true copy of a Bill far an Ordinaaee, introdaeed, read in full, and palNCl on fint nadiq on tbe 17th day al llarc:b, 1997. -2- . , • .. • 0 1 32xl • .,----------------~--- • • '· GRANT or BASEMENT PROJECT NtDIBER: CC 4701-076 PARCEL NtJMBER PE-2M THIS GRANT OF AN EASEMENT ("this Grant") is made this --day of , 1997 by the CITY OF ENGLEWOOD, COLORADO a heme rule City under and by virtue of the laws of the State of Colorado, ("Grantor"), whose address is 3400 South Elati Street, Englewood, Colorado 80110, to ROBERTS. OHLSON, ("Grantee") whose adci=ess is 1754 West County Line Road, Highlands Ranch, Colorado 80125. The Parties covenant and agree as follows: l. Easement Prope;:ty. The "Easement Property• sha~l mean the real proper-:y located in the County of Douglas, State of Colorado, more particularly described on attached Exhibit ?E-2M. 2. Consideration . As consideration of this Grant, Grantee shall pay to Granter the sum of Ten Dollars ($10.00) and ot~er good and valuable c:nsideration paid by Gr3Iltee, receipt of wr.ic~ is hereby ac!c.,ow_e~ged by Granter . 3. Gra::; of Easement. Granter hereby grants to Gra.~-:ee an easement over, across and through the Easement Property to ~rovide access to the property owned by Grantee which abuts the east line of the Easement Property, and generally referred to as t~e Plum Valley Subdivision. 4 . Access. Grantee shall have the perpetual r:.gnt of ingress and egress, in, to, over, through and across the Ea..ement Property for any purpose necessary or desirable for t=ie full enjoyment of t=ie rights granted to Grantee under this Gra::.-:. s. Richts of Granter. Granter reserves the full right to the undist.urbe_:i ownership, use, and occupancy of the Easement Property 1nsotar as said ownership, use, and occupa:icy is consistent with and does not impair the rights granted to Grantee to this Grant. Cost of repair and restoration of any surface improvements shall be done at the cost of the Grantee. 6. Granter's Rights to Relocate. Granter shall have the right to relocate or require Grantee to relocate the ease~ent and any improvements thereon at the expense of Granter and to te:::minate the easement herein granted. 7. Abanconment. In the event that Grantee shall abandon the rights granted to it under this Grant, all right, title and . interest hereur.der of Grantee shall cease and terminate, and Granter shall hold the Easement Property, as the same may t~en be, free from the rights of Grantee so abandoned and shall own any improvements of Grantee so abandoned . • X H I • {. A I· ---------~--------1· • • • ... • e. warranty gf Title. Granter warrants and represents that Granter is the fee simple owner of the Eaaement Property and that Granter has full right, title and authority, and that this Grant is effective to grant and convey to Grant-the within described euement subject to easements and reservations of record. Granter furt:her covenants and agrees to indemnify, defend and hold Grantee harmless from and against any adverse claim to the title of the Eaaement Property by all and every person or persons lawfully claiming or to claim the whole or any part thereof except those of record. 9. Binding Ef feet. This Grant shall extend to and be binding upon the heirs, personal representatives, successors and assignees of the respective parties hereto. The terms, covenants, agreements and conditions in this Grant shall be construed as covenants running with the land. IN WITNESS WHEREOF, the parties hereto have executed this Grant of Easement the day and year first above written. A"rn:ST: Loucrishia A. Ellis, City Clerk STATE OF COLORADO COtDJTY OF ARAPAHOE) ) )ss. By:_....,..--~~~~~~---Thomas J. Burns, Mayer This foregoing instruant was acknowledged before me this_ day of , 1997, by Tboalaa J. Burns as Mayer and Loucrishia A. Ellis as City Clerk of the City of Englewood. My Commission Expire•=-~~~~~~~~~~ Jlotary Public -2- • • , • .,-------------------~---.,-----,, . " · ... • <, EASEMENT FROM ENGLEWOOD TO ROBERTS. OHLSON PROJECT NO. CC 4701-076 EASEMENT PE-2M February 20, 1997 DESCRIPTION An easement :'llo . PE-2M of the Department ofTransponarion, State of Colorado, Project No. CC 4701-076, containing 373.044 square meters (0 .092 acres), more or less, being a portion of a parcel described in Book 133 at page 4 , Douglas County Records , in the southwest quarter, Section 4 , Township 6 South, Range 68 West of the 6* Principal Meridian. in Douglas County, Colorado , said easement being more particularly described as folio~: BEGINNING at a point on the e:isterly property line of said parcel described in Book 133 at page 4, Douglas County Records. when the northwest comer of said Section 4 bears N 71°32'36" W a distance of959.i98 meters (3.148.94 feet ); l . Thence N 01 °06'01" W along said easterly property line. a distance of 40.862 meters (134.06 feet); 2 . Thence S 88°53'59" W, a distance of9.144 meters (30 .00 feet); 3. Thence S 01°06'01 " E, a distance of40.731 meters (133.63 feet ); 4 . Thence N 89°43'10" E, a distance of9.145 meters (30.00 feet) to the TRUE POINT OF BEGINNING. The above described parcel contains 373 .044 square meters (0.092 acres), more or less. Basis of Bearings : N 89°40'08 E, along the north line of the southwest quarter of said Section 4 , from the west quaner comer of said Section 4, a 3" brass cap , to the center comer of said Section 4 , a 10"x7"x3 " stone. For the purpose of a private driveway . .. • 0 • " N I ~ ./ /' ... i (i \ \ \ \ \ \ \ \ : : I i \ \ : i i \ /'\ . ·I! /···· i .. 1· .. · / : ,/ '· ,· ! i i i i i i .. /i / .· .·· / / .· /·./ /( I : / ! i i / i /i '· • • I• - < I \ 4 !( I' ' I / : / l \ \ . \ \ ·. \\ '··-~:~···- ···\ \ ·. · .. \ \ · .. \~ .... • .. I· • • • • . . WARRANTY DEED PROJECT HtJMBl!!R: CC 4701-076 PARCEL HtJMBl!!RS 2D, 21t a 2L TRIS DEED, made this~~ day of , 1997, oetween the CITY OF ENGLEWOOD, COLORADO a Home Rule City existing under and by virtue of the laws of the State of Colorado, ( "Grantor" l, whose legal address is 3400 South Elati Street, Englewood, Colorado 80110, and THE COUNTY OF DOUGLAS, ("Grantee") , whose legal address is 301 Wilcox Street, Castle Rock, Colorado 80104. WJ:TNESSl!!TH, That tr.e Grantor, for and in consideration of the sum of Ten and no/100 Dollars, the receipt and sufficiency of which is hereby acknowledged, has granted , bargained, sold and conveyed, and by these presents does grant, bargain, sell, convey and confirm unto the Grantee, its successors and assigns forever, all the real property together with improvements, if any , situate, lying and being in the County of Dcuglas and State of Co l orado, described as set for in Exhibits 2D, 2K and 2L. also k-,ow by street and number as : vacant land. TOGE1B.&R, with a l l and singular the hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the :-eversion and re•re:-s:.ons, remainder and remainders, . rents, issues and profits the:-eof : and all the estate, right, title, interest, claim and demand whatsoever of the Granter, either in law or equity, of, in and to the above bargained premises, with the he:-editaments and appurtenances. TO HAVE AND TO BOLD the said premises above bargained and described, with the appurtenances, unto the Grantee, its successors and assigns forever . And the Granter for itself, its successors and assigns, does covenant, grant, bargain and agree to and with the Grantee , its successors and assigns, that at the time of the enseal ing and delivery of these presents, it is well seized of the premises above conveyed, has good, sure, perfect, absolute and indefeasible estate of inheritance, in law, in fee simple, and has good r i ght , full power and lawful authority to grant, bargain, sell and convey the same in mar.ner and form aforesaid, and that the same are free and clear from all former and other grants, bargains, sal es, liens , taxes, assessments, encumbrances and restrictions of whatever k i nd or nature wr.atsoever except as to Parcel 2L, a Right- Of-Way and Easement Agreement recorded in Book 166 , Page 261 of the rec o rds of the Clerk and ~ecorder of Douglas County. The Granter shall and will WARRANT AND FOREVER DEFEND the above barga i ned premises in the quiet and peaceable possession of the Grantee , its successors and assigns, against all and every person or persons lawfully claiming or to claim the whole or any part t hereo f . • X H I • } B ... ' I· • ·~ <. • • ' ,. IN WITJIZSS wm.BOP, the Granter bas caused its corporate name to be hereunto subscribed by its Mayor, and its corporate seal to be hereunto affixed, attested by its City Clerk, the day and year first above written. ATl'EST: Loucrishia A. Ellis, City Clerk STATE OF COLORADO COUNTY OF ) )ss ) Thomas J. Burns, Mayor The foregoing instrument was acknowledged before me t::Us __ day of --------· 1997, by Thomas J. Burns as Mayor and Loucrishia A. Ellis as City Clerk of the City of Englewood, Colorado. My Conunission Expires: Witness my hand and official seal. Notary Public [SEAL] -2- ' ' .. • 0 '32xl • .i----------------------c . ,. ·, • <' PARCEL FROM CITY OF ENGLEWOOD TO DOUGLAS COUNTY EXHIBIT "20" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 20 August 23, 1996 A tract or parcel of iand No. 20 of the Department of Transportation, State cf Colorado, Project No. CC 4701-076, containing 2,744 square meters (29,536 square feet), more or less , being a portion of a parcel described ir. book 133. page 4, Douglas County Records, in Section 4, Township 6 South , Range 68 West of the Sixth Princ:pal Meridian, in Douglas County, Colorado, said tract or parcel of land being more partic:Jlarly desc:-ibed as follows: Beginning at the Canter comer cf said sec:icn 4, a 1 o· x 7" x 3· Stone ; 1. Thence s .0•02·3rw. along the east line of the SW 1/4 of said Section 4, a distance of 401 .486 meters (1317.21 feet); to the SW comer of the NW 1/4 of the SE 1/4 of said Section 4; 2. Tnence N.aS 0 52'12"E. along the south line of said NW 1/4 of the SE 1/4 of said Sec:ion 4. a distance of 4. 5S7 meters ( 15. 08 feet); 1. Thence S.44.57'25"W., a distance of 6.511 meters (21.36 feet) to the west line of the SW 1/4 of the SE 1/4 of said Section 4; 4. Thence S.0•02·37·w. along said west line of the SW 1/4 of the SE 1/4 of said Section 4, a distance of 1.5CO meters (4.92 feet); 5. Tnence S. as• .1s-25·w., a distance of 6. 706 meters (22. 00 feet); 6. Thence N.0·02·3re., a distance of 407.S65 meters (1337 .15 feet) to the north line of the SW 1/4 of said Section 4; 7. Thence N. as• 40'08"E. along said north line of the SW 1 /4 of said Section 4, a distance of 6 . 706 meters (22.00 feet) to the POINT OF BEGINNING. The above desc:ibed Parcel contains 0.274 hectares/2,744 square meters (0 .678 aaes/29,536 square feet), more or less. BASIS OF BEARING : Grid bearings were detennined by global positioning system methods . Bearings are referer:ced to the line between point 1001 and point 192. Tne line between the two monuments bears : s .s1·10·29·w. .. .. -... ~·o;•. • !. ., .,._ .. tool. <: • • ~ '¥ .... ~ , ...... ,.., • ..,. • • • ;·"' •.o•,. a~s1~1.9, ,,o,T.,;_ -1,0,: • ~+4' .._o.. • ·-~~· .ru111\.-., • ~ .... s.v, •• '" rJf,.IJP" •• ••••••• .. J I· • • t• • <. PARCEL FROM CllY OF ENGLEWOOD TO DOUGLAS COUNlY EXHIBIT "PARCEL 2K" PROJECT NUMBER: CC 4701--076 PARCEL NUMBER 2K February 17, 1997 Parcel 2K of the Department of Transportation, State of Colorado , Project No . CC 4701-076, containing 12.421 square meters (133,698 square feet). more or less. being a portion of a parcel described in Book 133, Page 4, Douglas County Records, in Section 4 , Township 6 South. Range 68 West of the Sixth Principal Meridian . in Douglas County, Colorado , said tract or parcel of land being more particularly described as follows : Beginning at a point on the east line of the NW 1/4 ·of said Section 4 , whence the Center comer of said section 4 , a 10· x 7" x 3" Stone bears S.1"06'01"E .. a distance of 312.846 meters (1026.40 feet); 1. Thence N.78"54'57-W .. a distance of 13 .981 meters (45.87 feet); 2. Thence along the arc of a curve to the left having a radius of 26 .900 meters (88 .25 feet), a distance of 16.911 meters (55 .48 feet) (the chord of said arc bears N.16"51'41"E., a distance of 16.634 meters (54 .57 feet)); 3. Thence along the arc of a curve to the left having a radius of 207 .800 meters (681.76 feet), a distance of 28 .979 meters (95 .08 feet) (the chord of said arc bears N.05"08'37'W., a distance of 28 .956 meters (95 .00 feet)): 4. Thence along the arc of a curve to the left having a radius of 210.531 meters (690.72 feet), a distance of 78.455 meters (257 .40 feet) (the chord of said arc bears N .14°31'11-W., a distance of 78 .001 meters (255 .91 feet)); 5. Thence along the arc of a curve to the left having a radius of 215.000 meters (705 .38 feet), a distance of 37 .048 meters (121 .55 feet) (the chord of said arc bears N .35"14'57-W., a distance of 37 .002 meters (121.40 feet)): 6. Thence N.40"11 '08-W .. a distance of 43 .300 meters (142 .06 feet): 7. Thence along the arc of a curve to the left having a radius of 7 .500 meters (24 .61 feet), a distance of 11 .781 meters (38.65 feet) (the chord of said arc bears N.85"11'08-W., a distance of 10 .607 meters (34 .80 feet)); a. Thence N .40°11 '08-W .. a distance of 18 .400 meters (60 .37 feet); 9. Thence along the arc of a curve to the left having a radius of 7 .500 meters (24 .61 feet), a distance of 11 . 781 meters (38 .65 feet) (the chord of said arc bears N .4°48'52"E .• a distance of 10 .607 meters (34 .80 feet)): . -:r,~ I ~. ~ \ j .. I· • • • t• • '· 10 . Thence N.40"11'08'W., a distance of 106 .836 meters (350 .51 feet) to the southeasterly right-of- way line of the Highline Canal (100 .00 feet wide), as described in book 93 , Page 64 , Douglas County Records ; 11 . Thence N.69°14'28"E. along said southeasterly right-of-way line of the Highline Canal, a distance of 31.811 meters (104 .37 feet); 12. Thence S.40"11'08 "E., a distance of 96 .256 meters (315 .80 feet); 13 . Thence along the arc of a curve to the left having a radius of 7.500 meters (24 .61 feet), a distance of 11 .781 meters (38 .65 feet) (the chord of said arc bears S.85"11'08"E.. a distance of 10.607 meters (34 .80 feet)); 14 . Thence S.40"11'08"E., a distance of 18 .400 meters (60 .37 feet); 15. Thence along the arc of a curve to the left having a radius of 7.500 meters (24 .61 feet), a distance of 11 .781 meters (38.65 feet) (the chord of said arc bears S.4"48'52'W .. a distance of 10 .607 meters (34.80 feet)); 16 . Thence S .40"11'08"E .. a distance of 43 .300 meters (142 .06 feet); 17 . Thence along the arc of a curve to the right having a radius of 245 .000 meters (803 .81 feet). a distance of 42.228 meters (138 .54 feet) (the chord of said arc bears S.35"14'52"E .. a distance of 42 .175 meters (138 .37 feet)); 18. Thence along the arc of a curve to the right having a radius of 247 .791 meters (812.96 feet), a distance of 92.105 meters (302 .18 feet) (the chord of said arc bears S.24°01'55"E ., a distance of 91 .576 meters (300 .45 feet)); 19 . Thence along the arc of a curve to the right having a radius of 252 .000 meters (826 .77 feet), a distance of 57 .319 meters (188 .05 feet) (the chord of said arc bears S.2"37'09"E .. a distance of 57 .195 meters (187 .65 feet)); 20 . Thence along the arc of a curve to the left having a radius 41.900 meters (137 .47 feet), a distance of 6 .444 meters (21 .14 feet) (the chord of said arc bears S.0"30'31 "E .. a distance of 6.437 meter (21 .12 feet); 21 . Thence N.68°27'20'W .. a distance of 12 .436 meters (40 .80 feet); 22 . Thence N.78"54 '57'W .. a distance of 23 .696 meters (77 .74 feet) to the POINT OF BEG INNING . •. • •· I I 1 I I • • ·, • PARCEL FROM CITY OF ENGLEWOOD TO DOUGLAS COUNTY EXHIBIT ·•:::ARCEL 2L" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 2L February 17. 1997 Parcel 2L of the Department of Transportation, State of Colorado. Project No . CC 4701-076 , containing 3,150 square meters (33,906 square feet), more or less. being a portion of a parcel described in Book 133 , Page 4, Douglas County Records, in Section 4 . Township 6 South, Range 68 West of the Sixth Principal Meridian, in Douglas County , Colorado , said tract or parcel of land being more particularly described as follows: Commencing at the NW Comer of said Section 4, whence the W 1/4 Comer of said Section 4 bears S.0•34·55·e. 885 .415 meters (2904 .90 feet); Thence S.76"26'41"E.. a distance of 610 .680 meters (2003 .54 feet) to the TRUE POINT OF BEGINNING , said point being also on the southwesterly right-of-way line of County Line Road ; 1. Thence along said southwesterly right-of-way line of County Line Road , along the arc of a curve to the left having a radius of 1769.368 meters (5805.00 feet), a distance of 30.598 meters (100 .39 feet) (the chord of said arc bears S.77"44'21"E ., a distance of 30 .597 meters (100 .38 feet): 2. Thence S.0"55'27"W., a distance of 13 .733 meters (45 .06 feet); 3. Thence along the arc of a curve to the left having a radius of 105 .000 meters (344 .49 feet), a distance of 75 .337 meters (247 .17 feet) (the chord of said arc bears S.19"37'51"E .. a distance of73 .732 meters (241 .90 feet)); 4. Thence S.40"11 '08"E .. a distance of 7.498 meters (24 .60 feet) to the northwesterly right-of-way line of the Highline Canal (100 .00 feet wide), as described in Book 93, Page 64 , Douglas County Records ; 5. Thence S .69"14'28"W. along said northwesterly right-of-way line of the Highline Canal , a distance of 31 .774 meters (104 .25 feet); 6. Thence along the arc of a curve to the right having a radius of 135 .000 meters (442 .91 feet). a distance of 93 .792 meters (307 .72 feet) (the chord of said arc bears N.18"58'46"W., a distance of 91 .917 meters (301 .57 feet)); 7. Thence N.0"55'27"E .• a distance of 19.748 meters (64 .79 feet) to the TRUE POINT OF BEGINNING . The above described Parcel contains 0.315 hectares/3 ,150 square meters (0 .778 acres/33 ,909 square feet), more or less . ...... • . I· ' '• • C. • ,. BASIS OF BEARING: Grid bearings were detennined by global positioning system methods. Bearings are referenced to the line between point 1001 and point 192. The line between the two monuments bears: s.a1·18'29"W. • I 1 I I .. •, • 0 'a2xl • • • <. ' .) . . ·· / / / .. / / /"l/ .. !/(<>/ ; i I : i I i i i i i ___.__ll..L...___ I i / ! ! ! ! / / /1 ·-·--·----··-···- ( . .. • '··.~ v' "6:>__. ... - \ \ · .• \ \ '\ \ ·. ... \ \ ·. \) J l I i .. •· • • • t. WARRANTY DEED PROJECT NtJMBER: CC 4701-076 PARCEL NtJMBERS 2:S:, 2I r. 2J THIS DEED, made this~~ day of , 1997, between the CITY OF ENGLEWOOD, COLORADO a Home Rule City existing under and by vi::-tue of the laws of the State of Colorado, ("Granter") , whose legal address is 3400 South Elati Street, Englewood, Colorado 80110, ar.d HIGHLANDS RANCH METROPOLITAN DISTRICT NO. 3, ( "G::-antee") , whose legal address is 62 West Plaza Drive, Highlands Ra..~ch, Colorado 80126. WITNESSETH, That the Granter, for and in ccnsideration of the sum cf Ten and no/100 Dollars, the receipt and sufficiency of which is he::-eby acknowledged, has granted, bargained, sold and conveyed, ar.d by these presents does grant, bargain, sell, convey and confirm unc~ the Grantee, its successors and assigns foreve::-, all the real prcpe::-ty together with improvements, if any, situate, lying and be~~g in the County of Douglas and State of C~lcrado, described as sec for in Exhibits 2H, 2I and 2J. a_so know by street and number as: vacant la..~d. TOGEl.B.BR, with all and singular the hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the reversion and reversions, remainder and ::-emainders, rents, issues and profits thereof: and all the estate, right, title, interest, claim and demand whatsoever of the Granter, either in law or equity, of, in and to the above bargained premises, with the he::-editaments and appurtenances. TO HAVE AND TO BOLD the said premises ai:ove bargained and desc::-ibed, with the appurtenances, unto the Grantee, its successors ar.d assigns forevc::-. And the Granter for itself, its successors and assigns, does covenant, grant, bargain and agree to and with the Grantee, its successors and assigns, that at the time of the ensealing and delivery of these presents, it is well seized of the premises above conveyed, has good, sure, pe::-fect, absolute and i~defeasible estate of inheritance, in law, in fee simple, and has geed right, full power and lawful authority to g:-ant, bargain, sell ar.d convey the same in manner and form aforesaid, and that the same a.re free and clear from all former and ot!:ler gra.~ts, bargains, sales , liens , taxes, assessments, encumbrances and restrictions of wr.aceve::-kind or nature whatsoever. The Granter shall and will WARRANT AND FOlLCVER DEFEND the ai:ove bargained premises in the quiet and peaceable possession of the Grantee, its successors and assigns, against all and every pe::-son or persons lawfully claiming or to claim the whole or any pa::-t thereof. • X H I • I T C .. I· 0 '32xl ] I I i i 1 I ' I ! I l • • - (, DI wrrJDSS IIRBRSOI', the Granter has caused its corporate name to be hereunto subscribed by its Mayor, and its corporate seal to be hereunto affixed, attested by its City Clerk, the day and year first above written. ATTEST: Loucrishia A. Ellis, City Clerk STATE OF COLORADO COUNTY OF ) ) ss ) Thomas J. Burns, Mayor The foregoing instrument was acknowledged before me this __ day of --------' 1997, by Thomas J . Burns as Mayor and Louc:::-ishia A. Ellis as City Clerk of the City of Englewood, Colorado . My Commission Expires: Witness my hand and official seal. Notary Public [SEAL] -2- .. I ] t I i 1 l I ' I I I • -. • •, • ,, IN WITNBSS WBBRBOW, the Granter has caused its corporate name to be hereunto subscribed by its Mayor, and its corporate seal to be hereunto affixed, attested by its City Clerk, the day and year first above written. ATl'EST: Loucrishia A. Ellis, City Clerk STATE OF COLORADO COUNTY OF ) )ss ) Thomas J. Burns, Mayor The foregoing instrument was acknowledged before me this __ day of --------' 1997, by Thomas J. Burns as Mayor and Loucrishia A. Ellis as City Clerk of the City of E."lglewood, Colorado. My Commission Expires: Witness my hand and official .. al. Notary Public [SEAL] -2- •. .. • 0 1 32xl • . , . • PARCEL FROM CITY OF ENGLEWOOD TO HIGHLANDS RANCH METRO DISTRICT EXHIBIT .. PARCEL 2H" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 2H February 17 , 1997 Parcel 2H of the Department of Transportation, State of Colorado. Project No . CC 4701..076. containing 1,068 square meters (11,496 square feet), more or less, being a portion of a parcel described in Book 133, Page 4, Douglas County Records. in Section 4, Township 6 South, Range 68 West of the Sixth Principal Meridian. in Douglas County, Colorado. said tract or parcel of land being more particularly described as follows: Commencing at the NW Comer of said Section 4, whence the W 1/4 Comer of said Section 4 bears S.0"34'55"E. 885.415 meters (2904 .90 feet); Thence S.69"55'55"E .. a distance of 695 .162 meters (2280 .71 feet) to the TRUE POINT OF BEGINNING, said point being also on the northwesterly right-of-way line of the Highline Canal (100 .00 feet wide). as described in Book 93 , Page 64, Douglas County Records; 1. Thence N.40"11 '08'W., a distance of 6.362 meters (20 .87 feet); 2. Thence N.69"14'28"E, a distance of 13 .833 meters (45 .38 feet); 3 . Thence s .20•45·32·E. a distance of 5 .784 meters (18 .98 feet); 4 . Thence along the arc of a curve to the left having a radius of 117 .000 meters (386 .86 feet). a distance of 33 .646 meters (110 .39 feet) (the chord of said arc bears N.sr31·1re .• a distance of 33 .530 meters (110 .01 feet)) to the beginning of a reverse curve ; 5 . Thence along the arc of a curve to the right having a radius 103 .000 meters (337.93 feet), a distance of 66.354 meters (217 .70 feet) {the chord of said arc bears N .6r44'18"E .. a distance of65 .212 meters (213 .95 feet); 6 . Thence N.86 "11 '37"E . a distance of 40 .303 meters (132.23 feet) to said northwesterly right-of- way line of the Highline Canal : 7 . Thence along said northwesterly right-of-way line along the arc of a non-tangent curve to the left having a radius of 315 .383 meters (1034.72 feet), a distance of 43 .643 meters (143 .19 feet) (the chord of said arc bears S . 73"12'19'W .. a distance of 43.608 meters (143 .07 feet)): 8 . Thence S.69"14'28'W., a distance of 104 .785 meters (343 .78 feet) to the TRUE POINT OF BEGINNING . The above described Parcel contains 0.107 hectares/1 ,068 square meters (0 .264 acntl/11 ,496 square ffft), more or less . •· I I I I l I I ! I I f I \ l • • • (. BASIS OF BEARING: Grid bearings were determined by global positioning system methods. Bearings are referenced to the line between point 1001 and point 192. The line between the two monuments bears: s .a1•1a·2s-w. .. • 0 f 32xl ' I l ! I i • • •, • '· BASIS OF BEARING: Grid bearings were determined by global positioning system methods. Bearings are referenced to the line between point 1001 and point 192. The line between the two monuments bears: s.a1•1a'29"W. .. • ·, • PARCEL FROM CllY OF ENGLEWOOD TO HIGHLANDS RANCH METRO DISTRICT EXHIBIT "PARCEL 21" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 21 February 17 , 1997 Parcel 21 of the Department of Transportation , State of Colorado , Project No . CC 4701-076, containing 1,853 square meters (19,945 square feet), more or less , be ing a pcrticn of a parcel described in Book 133 , Page 4 , Douglas County Records , in Section 4 , Township 6 South , Range 68 West of the Sixth Principal Meridian , in Douglas County , Colorado , said tract or parcel of land being more particularly described as follows : Commencing at the NW Comer of said Section 4 , whence the W 1/4 Comer of said Section 4 bears S.0"34'55"E . 885 .415 meters (2904 .90 feet); Thence S.66°57'43"E., a distance of 656 .665 meters (2154 .41 feet) to the TRUE POINT OF BEGINNING , said point being also on the northwesterly right-of-way line of the Highline Canal (100 .00 feet wide), as described in Book 93 , Page 64, Douglas County Records ; 1. Thence along said northwesterly right-of-way line of the Highline Canal, along the arc of a curve to the left having a radius of 85 .769 meters (281 .39 feet), a distance of 70 .878 meters (232 .54 feet) (the chord of said arc bears S.45°34'00-W., a distance of 68 .879 meters (225 .98 feet); 2. Thence S .21"53'33"W. along said northwesterly right-of-way line of the Highline Canal. a distance of 111 .658 meters (366 .33 feet); 3. Thence along the arc of a non-tangent curve to the left having a radius of 117.000 meters (383 .86 feet). a distance of 51 .744 meters (169 .76 feet) (the chord of said arc bears N.09"13'22"E .. a distance of 51 .323 meters (168 .38 feet)) to the beginning of a reverse curve ; 4. Thence along the arc of a curve to the right having a radius of 93 .000 meters (305.12 feet ), a distance of 117 .384 meters (387 .09 feet) (the chord of said arc bears N.32°53'49"E .. a distance of 110 .229 meters (361 .64 feet); 5. Thence N.69"14'28"E .. a distance of 24 .300 meters (79 .72 feet) to the TRUE POINT OF BEGINNING . The above described Parcel contains 0.185 hectares/1 ,853 square meters (0 .458 ac:es/19 ,944 square feet). more or less . BASIS OF BEARING : Grid bearings were determined by global positioni~ Bearings are referenced to the line between point 1001 and point 192. Th~ !I: "'~ .... I· • ·, • PARCEL FROM CllY OF ENGLEWOOD TO HIGHLANDS RANCH METRO DISTRICT EXHIBIT "PARCEL 2J" PROJECT NUMBER: CC 4701~76 PARCEL NUMBER 2J February 17, 1997 Parcel 2J of the Department of Transportation, State of Colorado, Project No. CC 4701-076, containing 54 square meters (581 square feet), more or less, being a portion of a parcel described in Book 133, Page 4, Douglas County Records, in Section 4 , Township 6 South, Range 68 West of the Sixth Principal Meridian, in Douglas County, Colorado, said tract or parcel of land being more particularly described as follows: Commencing at the NW Comer of said Section 4, whence the W 1/4 Comer of said Section 4 bears S.0°34'55"E. 885 .415 meters (2904 .90 feet); Thence S .67°34'48"E .. a distance of 664.175 meters (2179.05 feet) to the TRUE POINT OF BEGINNING. said point being also on the northwesterly right-of-way line of the Highline Canal (100.00 feet wide), as described in Book 93, Page 64, Douglas County Records ; 1. Thence N.20•45·32·e .. a distance of 6.000 meters (19.68 feet); 2 . Thence N.69°14'28-W., a distance of 8.106 meters (26.59 feet); 3 . Thence along the arc of a non-tangent curve to the left having a radius of 135.000 meters (442 .91 feet), a distance of 6 .268 meters (20.56 feet) (the chord of said arc bears S .37°33'09"E .. a distance of 6.267 meters (20.56 feet)) to said northwester1y right-of-way line of the Highline Canal ; 4 . Thence S .69°14'28'W. along said northwester1y right-of-way line of the Highline Canal, a distance of 9 .917 meters (32.54 feet) to the TRUE POINT OF BEGINNING. The above described Parcel contains 0.005 hectares/54 square meters (0.013 acntS/581 square feet). more or less. BASIS OF BEARING : Grid bearings were determined by global positioning system methods. Bearings are referenced to the line between point 1001 and point 192. The line between the two monuments bears : S.87°18'29-W . • • • ----n-•••--••-•••-••· \ ; · .. \ \ · .. ·.. \ \ · .. · .. \\ .. ·. ' ·, · .. \,) Q N ~ ...J Loi ...J ~ Loi u ! 0 •· 0 -------------------,,-----, . • I I I I I [ I • • <. -~-HIGHIANDS RANCH February 21, 1997 Mr. Dan Brotzman City Attorney METROPOLITAN DISTRICTS City of Englewood 3400 South E1ati Street Englewood, co 80110 RE: C-470 Mcl.ellan bJracbanse -1996 Ordinance No. 30 I\ 0ear 0an: II II I I II 11 - ' I I Please find enclosed IS copies of new deeds for Ibis project which reflect die fiml design changes. As you know, the High Line Canal is not beiag ae-aligned, iDllad a cul~ is being iDslalled at die caoal's current location ml die bite palb will aoa undemeadl Hiplands Ranch Boulevard inunecliacr:ly north of the caoal rather than at the imeaaection of Coualy l..me Road. Tbae cbaDges required revisions to various legal descriptions . We have abo encloeed an updlled list with die cbanges bigbligblc:d. Since the bids are in and COOT plans to award die COlllnlCt in die next week or so, we would Ille that these be submiued to the F.oglewood City Council for c:omideration at the March 3 mee1U11 with die second reading ml approval on March 17. If there is mytbiDg that does not meet with your approval or with which you have questions, pleue comet John Smith at Halm, Smith & Walsh (298-0221) or Terry Nolan, die General Manager of HRMD 13. I would like to thank you for your COlltiDled mpport and millUICe in this proc:ea ml loot forward to the initiation of construction of this project ro the beaefit of both of our orpnizations. ~ Enclosures cc: Terry Nolan John Smith Srewut Fonda -1 Reference Copy Paul Kapaun -1 Reference Copy I 62 Well Plau Driw • Highlalds bnch, Colorado 80126 • (]OJ) 791-0llO • FAX (3031 791-0437 0 • . I ... • -----------------------,· I I I • • ~- C-470 INTERCHANGE AT filGHLANDS RANCH BOULEVARD DESCRIPl'ION OF DOCUMENTS DESCRIPTION I Easements between Eqlewoocl to Ohlson I I I I I I I I I I I I I I I PE-2F Same Grant of Easemcnl for access from Englewood to Ohlson (No change) P&2M -~:'.:-· ''"'"Ori~fil·a, ~-· t tw,lirioewy fmn ~)~~~9-0!! PR-81 Same Rclinquisbmem of Right-Of-Way and Easement Agreement from Ohlson to F.nglewood (No change) Warranty Deed from F.qlewood to Douala County Warranty Deed from F.apweocl to COOT 2A 28 20 Same Same Same C-470 Southern ramps (1 & 2) C-470 Nonbem ramps (3 & 4) Storm Drain on Ramp 3 Grant of E.....-.t mm Eqlewood to COOT r.-11opes &: ....... PE-2A PE-28 SE-2A SE-28 SE-2E 2/21/97 Same Same Same Same Same .. Easement along southern side of Ramp 1 from Highlands Ranch Boulevard to the west Easement along southern side of Ramp 1 from drainage box to the west Easement along northern side of Ramp 3 on the east side of the drainage box Easement along northern side of Ramp 3 just west of drainage box Easement along nortbem side of Ramp 4 (includes drainage box) Page 1 .. • , I I I I I I I I I I I I I I I I I I I . .. • . . \. C-470 INTERCHANGE AT HIGHLANDS RANCH BOULEVARD DF.SCRIPl'ION OF DOCUMENTS DF,SCRIPTION Warranty Deed from Englewood to HRMD 13 for bike paths Nalir:--T,s:;m · ·"'w,,~w , • ..._..;..:aiilliilillilll · p .. h,,,, """ "'Bikc...,padt along County · Linc Road from Highlands Ranch Boulevard cast to the Higbline Canal Nca •• •• ,S.:21! ,. ~ '" \fi~-• V ........... . · · 'eike i,adi -from eounry Line Road to the Highline Canal, west of Highlands Ranch Boulcvud m · -··:::kttrt%l:~~J@~znW&ti1~~~~1if1fCt'~~~~tfiJii!it1r.i~•r~,1~ : ~~-fI,-l!t.lW!LiltllftlfJI ~11iicfl ;B1ilual-V lii ....; ........... -:.-. ............ -~.-:-i-.-· ----. ~-:.i.:-·.;;.:-;,...;., Deed from F.aatewood to COOT far Aa:ea Ripa to md from C-470 AR-2A AR-2B MJtcellaneous PE-2C South side of C-470 at Highlands Ranch Boulcvud Interchange Nonh side of C-470 at Hipland1 Ranch Boulevard lderchaoge, includes Higblaod• Ranch Boulevud from C-470 north to first intasection Grad of Eaaemeut from Enaiewooc1 to CWSD for sewer line nonb of Ramp 3 ,._---'"9lf'S''· .. -· Deed from i>WB ID F.npewood for die old oonbem alignlned of die ffisbline Canal (except Highlands Ranch Boulcvard) PE-2G PR-10 2/21/97 Same Same Grad of Eaaemeut from Eoglcwood to CWSD to mitigate wetlands to south side Mclellan Reservoir Relinquisbmenl of Easement by CWSD to F.uglewood -sewer line north of Ramp 3 • ' I I I I I I I I I I I I I I I I I I I I • • <. GRANT OP usmqqrr PROJECT NONBBR: CC 4701-076 PARCEL NONBBR PB-2N THIS GRANT OF AN EASEMENT ("this Grant") is made this __ day of , 1997 by the CITY OF ENGLEWOOD, COLORADO a home rule City under and by virtue of the laws of the State of Colorado, ("Grantor•), whose address is 3400 South Elati Street, Englewood, Colorado 80110, to ROBERT s . OHLSON, ("Grantee") whose address is 1754 West County Line Road, Highlands Ranch, Colorado 80126. The Parties covenant and agree as follows: 1. Easement Property. The "Easement Property" shall mean the real property located in the County of Douglas, State of Colorado, more particularly described on attached Exhibit PE-2M. 2. Consideration. As consideration of this Grant, Grantee shall pay to Grantor the sum of Ten Dollars ($10.00) and other good and valuable consideration paid by Grantee, receipt of which is hereby acknowledged by Grantor. 3. Grant of Easement. Grantor hereby grants to Grantee an easement over, across and through the Easement Property to provide access to the property owned by Grantee which abuts the east line of the Easement Property, and generally referred to as the Plum Valley Subdivision. 4. Access. Grantee shall have the perpetual right of ingress and egress, in, to, over, through and across the Easement Property for any purpose necessary or desirable for the full enjoyment of the rights granted to Grantee under this Grant. 5. Rights of Granter. Grantor reeerves the full right to the undisturbed ownership, use, and occupancy of the Easement Property insofar as said ownership, uee, and occupancy is consistent with and does not impair the rights granted to Grantee to this Grant. Cost of repair and restoration of any surface improvements shall be done at the cost of the Grantee. 6 . Grantor's Rights to Relocate. Granter shall have the right to relocate or require Grantee to relocate the easement and any improvements thereon at the expenee of Granter and to terminate the easement herein granted. 7. Abandonment . In the event that Grantee shAll abandon the rights granted to it under this Grant, all right, title and interest hereunder of Grantee shall cease and terminate, and Granter shall hold the Easement Property, as the same IIIAY then be, free from the rights of Grantee so abandoned and sti.11 own any improvements of Grantee so abandoned. • , I I I I I I I I I I I I I I I I I I I • \ y • ·~ • B. Warranty of Title. Granter warrants and represents that Granter is the fee simple owner of the Easement Property and that Granter has full right, title and authority, and that this Grant is effective to grant and convey to Grantee the within described easement subject to easements and reservations of record. Granter further covenants and agrees to indemnify, defend and hold Grantee harmless from and against any adverse claim to the title of the Easement Property by all and every person or persons lawfully claiming or to claim the whole or any part thereof except those of record. 9. Binding Effect. This Grant shall extend to and be binding upon the heirs, personal representatives, successors and assignees of the respective parties hereto. The terms, covenants, agreements and conditions in this Grant shall be construed as covenants running with the land. IN WITNESS WHEREOF, the parties hereto have executed this Grant of Easement the day and year first above written. ATTEST: Loucrishia A. Ellis, City Clerk STATE OF COLORADO COUNTY OF ARAPAHOE) ) )ss. By:~~~~~~~~~~~~ Thomas J. Burns, Mayor This foregoing instrument was acknowledged before me this~ day of , 1997, by Thomas J. Burns as Mayor and Loucrishia A. Ellis as City Clerk of the City of Englewood. My Commission Expires:~~~~~~~~~~~~- Notary Public -2- • .. • I I I I I I I I I I I I I I I I I I I • y . ~ • EASEMENT FROM ENGLEWOOD TO ROBERTS. OHLSON PROJECT NO. CC 4701-076 EASEMENT PE-2M February 20, 1997 DESCRIPTION An easement No. PE-2M of the Department ofTransponation, State of Colorado, Project No. CC 4701-076, containing 373 .044 square meters (0.092 acres), more or less, being a ponion ofa parcel described in Book 133 at page 4, Douglas County Records, in the southwest quaner, Section 4, Township 6 South, Range 68 West of the 6.,, Principal Meridian, in Douglas County, Colorado, said easement being more panicularly described as follows: BEGINNING at a point on the easterly propeny line of said parcel described in Book 133 at page 4 , Douglas County Records, when the nonhwest corner of said Section 4 bears N 71 °32'36" W a distance of959.798 meters (3,148.94 feet); 1. Thence N 01°06'01" W along said easterly propeny line, a distance of 40.862 meters (134 .06 feet); 2. Thence S 88°53'59" W, a distance of9.144 meters (30.00 feet); 3. Thence S O l 0 06'0 I" E, a distance of 40. 731 meters (133.63 feet); 4 . Thence N 89°43'10" E, a distance of9.145 meters (30.00 feet) to the TRUE POINT OF BEGINNING. The above described parcel contains 373 .044 square meters (0.092 acres), more or less. Basis of Bearings: N 89°40'08 E, along the nonh line of the southwest quarter of said Section 4, from the west quarter comer of said Section 4, a 3" brus cap, to the center corner of said Section 4, a 10"x7"x3" stone. For the purpose of a private driveway. N IOV0,'3\01\WINIPAIU'ElM.doc -~-· .. . , • , I , l I · 1· I I I: I I! : f I: 1: I I I Cl N I ... ll. I I I I I: ,! ' I / /\ .. · ·• : 0 \ \ : \ \ I \ : : : 'I I \ \ : : : i \ \ I ;\\ ... / ! ! ./~/··· i I / I , , I / : : ; I . ! I .. /-;.>·· / .·· /( / : I I i i : . ; : I , L_L_ ,,..,. • • I \ \ \ \ i ) .. I .. / ... t t i i I ~ r • \ : '··-~:~---- •. \ \ ·. \\ · .. \ \ · .. m · .. ' ' · .. ··-0 0 N ..... ... u I ··-···-···-···-···-···-···-···l...1,j,1.,----- .. • , I I I I I I I I I I I I I I I I I I I • • • '· WARRANTY DBBD PROJECT NOMBBR: CC 4701-076 PARCBL NOMBBRS 2D, 2~ a 2L THIS DBBD, made this~~ day of , 1997, between the CITY OF ENGLEWOOD, COLORADO a Home Rule Ci t y existing under and by virtue of the laws of the State of Colorado, ("Granter"), whose legal address is 3400 South Ela ti Street, Englewood, Colorado 80110, and THE COUNTY OF DOUGLAS, ("Grantee"), whose legal address is 301 Wilcox Street, Castle Rock, Colorado 80104. WITHBSSBTB, That the Granter, for and in consideration of the sum of Ten and no/100 Dollars, the receipt and sufficiency of which is hereby acknowledged, has granted, bargained, sold and conveyed, and by these presents does grant, bargain, sell, convey and confirm unto the Grantee, its successors and assigns forever, all the real property together with improvements, if any, situate, lying and being in the County of Douglas and State of Colorado, described as set for in Exhibits 2D, 2K and 2L. also know by street and number as: vacant land. TOGBiBBJl, with all and singular the hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the reversion and reversions, remainder and remainders, rents, issues and profits thereof: and all the estate, right, title, interest, claim and demand whatsoever of the Granter, either in law or equity, of, in and to the above bargained premises, with the hereditaments and appurtenances. TO BAVB AID> TO BOLD the said premises above bargained and described, with the appurtenances, unto the Grantee, its successors and assigns forever. And the Granter for itself, its successors and assigns, does covenant, grant, bargain and agree to and with the Grantee, its successors and assigns, that at the time of the ensealing and delivery of these presents, it is well seized of the premises above conveyed, has good, sure, perfect, absolute and indefeasible estate of inheritance, in law, in fee simple, and has good right, full power and lawful authority to grant, bargain, sell and convey the same in manner and form aforesaid, and that the same are free and clear from all former and other grants, bargains, sales, liens, taxes, assessments, encumbrances and restrictions of whatever kind or nature whatsoever except as to Parcel 2L, a Right - Of-Way and Easement Agreement recorded in Book 166, Page 261 of the records of the Clerk and Recorder of Douglas County. The Granter shall and will WARRANT AND FOREVER DEFEND the above bargained premises i n the quiet and peaceable possession of the Grantee, its successors and assigns, against all and every person or persons lawfully claiming or to claim the whole or any part thereof. I • , I I I I I I I I I I I I I I I I I I I • .. .. • (. IN WJ:TNBSS WJIBRBOP, the Granter has caused its corporate name to be hereunto subscribed by its Mayor, and its corporate seal to be hereunto affixed, attested by its City Clerk, the day and year first above written. ATTEST: Loucrishia A. Ellis, City Clerk STATE OF COLORADO COUNTY OF ) )ss ) Thomas J . Burns, Mayor The foregoing instrument was acknowledged before me this~- day of -,--~-~~=----· 1997, by Thomas J. Burns as Mayor and Loucrishia A. Ellis as City Clerk of the City of Englewood, Colorado . My Commission Expires: Witness my hand and official seal. Notary Public [SEAL] -2- • •, .. • 0 -------.. -------------------,.,--------------------------------,, I I I I I I • • <. PARCEL FROM CITY OF ENGLEWOOD TO DOUGLAS COUNTY EXHIBIT "20" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 20 August 23 , 1996 A tract or parcel of land No . 20 of the Department of Transportation, State of Colorado , Project No . CC 4701-076, containing 2,744 square meters (29 ,536 square feet), more or less , being a portion of a parcel described in book 133. page 4, Douglas County Records , in Section 4, Township 6 South , Range 68 West of the Sixth Principal Meridian, in Douglas County, Colorado, said tract or parcel cf land being more particularly described as follows : f Beginning at the Center comer of said section 4, a 1 o· x 7• x 3• Stone; I I I I I I I 1. Thence S.0°02'37"W. along the east line of the SW 1/4 of said Section 4 , a distance of 401 .486 meters (1317 .21 feet); to the SW comer of the NW 1/4 of the SE 1/4 of said Section 4 ; 2. Thence N.89°52'12"E . along the south line of said NW 1/4 of the SE 1/4 of said Section 4 , a distance of 4 .597 meters (15 .08 feet); ·3. Thence S.44.57'25"W., a distance of 6 .511 meters (21 .36 feet) to the west line of the SW 1/4 of the SE 1/4 of said Section 4 ; 4. Thence s .0•02·3rw. along said west line of the SW 1/4 of the SE 1/4 of said Section 4, a distance of 1.500 meters (4 .92 feet); 5. Thence S.89°49'25"W., a distance of 6 . 706 meters (22 .00 feet); 6. Thence N.0•02'37"E., a distance of 407 .565 meters (1337 .15 feet) to the north line of the SW 1/4 of said Section 4; 7 . Thence N.a9•40·oa·E. along said north line of the SW 1/4 of said Section 4, a distance of 6 . 706 meters (22.00 feet) to the POINT OF BEGINNING. The above described Parcel contains 0 .274 hectares/2,744 square meters (0.678 acres/29,536 square feet), more or less . BASIS OF BEARING : Grid bearings were determined by global positioning system methods. Bearings are referenced to the line between point 1001 and point 192 . The line between the two monuments bears : s .a7·1a·29·w. ,.••11 ~·o:•. •t,C..atrf~" • • ~.•\9 .... ,.., •• -9;. li~s1i¥>.9, .A.~ •• ...... ~ ·,·.e,, • • ..,o. • •. ~o su•1~, . ~_...... , •• flf~ •• ••••••• •, .. • I ------------;;------------· I I I I I I I I I I I I I I I I I I I • • L PARCEL FROM CITY OF ENGLEWOOD TO DOUGLAS COUNTY EXHIBIT "PARCEL 2K" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 2K February 17. 1997 Parcel 2K of the Department of Transportation, State of Colorado , Project No . CC 4701-076, containing 12,421 square meters (133,698 square feet), more or less , being a portion of a parcel described in Book 133, Page 4 , Douglas County Records , in Section 4 , Township 6 South , Range 68 West of the Sixth Principal Meridian, in Douglas County, Colorado, said tract or parcel of land being more particularly described as follows : Beginning at a point on the east line of the NW 1/4 of said Section 4, whence the Center comer of said section 4 , a 10" x 7" x 3" Stone bears S .1°06'01"E., a distance of 312.846 meters (1026 .40 feet); 1. Thence N .78°54'57"W., a distance of 13.981 meters (45 .87 feet); 2 . Thence along the arc of a curve to the left having a radius of 26.900 meters (88 .25 feet), a distance of 16 .911 meters (55 .48 feet) (the chord of said arc bears N.16°51 '41 "E ., a distance of 16.634 meters (54 .57 feet)); 3 . Thence along the arc of a curve to the left having a radius of 207 . 800 meters (681 . 76 feet), a distance of 28 .979 meters (95 .08 feet) (the chord of said arc bears N.05°08'37"W., a distance of 28 .956 meters (95 .00 feet)); 4 . Thence along the arc of a curve to the left having a radius of 210 .531 meters (690 .72 feet), a distance of 78 .455 meters (257 .40 feet) (the chord of said arc bears N .14°31 '11'W., a distance of 78 .001 meters (255 .91 feet)); 5 . Thence along the arc of a curve to the left having a radius of 215 .000 meters (705 .38 feet), a distance of 37 .048 meters (121 .55 feet) (the chord of said arc bears N .35°14'57'W., a distance of 37 .002 meters (121 .40 feet)); 6 . Thence N .40°11 '08"W., a distance of 43 .300 meters (142 .06 feet); 7 . Thence along the arc of a curve to the left having a radius of 7 .500 meters (24 .61 feet), a distance of 11 .781 meters (38 .65 feet) (the chord of said arc bears N .85°11 '08'W .. a distance of 10 .607 meters (34.80 feet)); 8 . 9 . Thence N .40°11 '08"W .. a distance of 18 .400 meters (60 .37 feet); Thence along the arc of a curve to the left having a radius of 7 .500 meters (24 .61 feet), a distance of 11 .781 meters (38 .65 feet) (the chord of said arc bears N.4°48'52"E ., a distance of 10 .607 meters (34 .80 feet)); I .. • I I I I I I I I I I I I I I I I ' M II • • t• • '· ... 10 . Thence N.40"11 '08'W., a distance of 106.836 meters (350 .51 feet) to the southeasterly right-of- way line of the Highline Canal (100 .00 feet wide), as described in book 93, Page 64, Douglas County Records; 11 . Thence N.69"14'28"E . along said southeasterly right-of-way line of the Highline Canal , a distance of 31 .811 meters (104 .37 feet); 12. Thence S .40"11 '08"E ., a distance of 96.256 meters (315 .80 feet); 13 . Thence along the arc of a curve to the left having a radius of 7 .500 meters (24 .61 feet), a distance of 11.781 meters (38 .65 feet) (the chord of said arc bears S.85"11 '08 "E., a distance of 10.607 meters (34 .80 feet)); 14 . Thence S .40"11 '08"E., a distance of 18 .400 meters (60 .37 feet); 15. Thence along the arc of a curve to the left having a radius of 7 .500 meters (24 .61 feet), a distance of 11 .781 meters (38.65 feet) (the chord of said arc bears S .4"48'52'W., a distance of 10.607 meters (34 .80 feet)); 16. Thence S .40"11'08"E.. a distance of 43 .300 meters (142 .06 feet); 17. Thence along the arc of a curve to the right having a radius of 245 .000 meters (803 .81 feet), a distance of 42.228 meters (138.54 feet) (the chord of said arc bears S .35"14'52"E .. a distance of 42.175 meters (138 .37 feet)); 18. Thence along the arc of a curve to the right having a radius of 247 .791 meters (812 .96 feet), a distance of 92 .105 meters (302.18 feet) (the chord of said arc bears S .24"01'55"E., a distance of 91 .576 meters (300 .45 feet)); 19. Thence along the arc of a curve to the right having a radius of 252.000 meters (826 .77 feet), a distance of 57 .319 meters (188 .05 feet) (the chord of said arc bears S .2"37'09"E., a distance of 57 .195 meters (187 .65 feet)); 20 . Thence along the arc of a curve to the left having a radius 41 .900 meters (137 .47 feet), a distance of 6 .444 meters (21 .14 feet) (the chord of said arc bears S .0"30'31 "E .. a distance of 6 .437 meter (21 .12 feet); 21 . Thence N .68°27'20'W., a distance of 12 .436 meters (40.80 feet); 22 . Thence N.78"54 '57'W., a distance of 23 .696 meters (77 .74 feet) to the POINT OF BEGINNING . The above described Parcel contains 1.242 hectares/12 ,421 square meters (3 .069 acres/133,698 square feet), more or less. ~,~~~''''1 0'11 i£"!?!'1~ #' .,.I:. ~ ~~ BASIS OF BEARING : Grid bearings were determined by global positioningj·.m._..,~ Bearings are referenced to the line between point 1001 and point 192 . The Ii monuments bears : S .87"18'29'W. • , ----...-----~--------:· I I I I ' ' r I J I I I n II II II II II II • • • <. PARCEL FROM CITY OF ENGLEWOOD TO DOUGLAS COUNTY EXHIBIT "PARCEL 2L" PROJECT NUMBER: CC 4701~76 PARCEL NUMBER 2L February 17, 1997 Parcel 2L of the Department of Transportation, State of Colorado, Project No. CC 4701-076, containing 3 ,150 square meters (33 ,906 square feet), more or less, being a portion of a parcel described in Book 133 , Page 4 , Douglas County Records, in Section 4 , Township 6 South , Range 68 West of the Sixth Principal Meridian , in Douglas County , Colorado, said tract or parcel of land being more particularly described as follows : Commencing at the NW Comer of said Section 4, whence the W 1/4 Comer of said Section 4 bears S.0°34'55"E. 885 .415 meters (2904 .90 feet); Thence S .76°26'41"E., a distance of 610.680 meters (2003.54 feet) to the TRUE POINT OF BEGINNING, said point being also on the southwesterly right-of-way line of County Line Road ; 1 . Thence along said southwesterly right-of-way line of County Line Road, along the arc of a curve to the left having a radius of 1769.368 meters (5805 .00 feet), a distance of 30 .598 meters (100 .39 feet) (the chord of said arc bears S.77°44'21"E ., a distance of 30 .597 meters (100 .38 feet); 2. Thence S.0°55'27"W., a distance of 13.733 meters (45 .06 feet); 3 . Thence along the arc of a curve to the left having a radius of 105.000 meters (344 .49 feet), a distance of 75.337 meters (247.17 feet) (the chord of said arc bears S.19"37'51"E., a distance of 73 .732 meters (241 .90 feet)); 4 . Thence S .40°11 '0S"E., a distance of 7 .498 meters (24 .60 feet) to the northwesterly right-of-way line of the Highline Canal (100 .00 feet wide), as described in Book 93, Page 64, Douglas County Records ; 5 . 6 . 7 . Thence S .69°14'28-W. along said northwesterly right-of-way line of the Highline Canal , a distance of 31 .774 meters (104 .25 feet); Thence along the arc of a curve to the right having a radius of 135.000 meters (442 .91 feet), a distance of 93 .792 meters (307 .72 feet) (the chord of said arc bears N .18"58'46"W., a distance of 91 .917 meters (301 .57 feet)); Thence N .0°55'27 "E., a distance of 19 .748 meters (64 .79 feet) to the TRUE POINT OF BEGINNING . The above described Parcel contains 0 .315 hectares/3 ,150 square meters (0 .778 acres/33,909 square feet), more or less . •, .. • I I I I f I I I I I ff If If II II II II • . . • • (. BASIS OF BEARING : Grid bearings were determined by global positioning system methods. Bearings are referenced to the line between point 1001 and point 192. The line between the two monuments bears: S.87°18'29W. • .. • I I I I f r w I( ,r II fl II fl II 0 N I ... 11, ff JI II JI i 11 · • • -~ • ,, ' /'/ ./;.:> '/ / ... /( I : i i i i i i 1 (. , \ ··,... ! .......... -···-..._j \ \ i \ < \ ~ \ 4 4 / / / . •' . \ ' ' \ '"<~&~:~···- \ ·• \ \ · .. \ \ · .. ... ' ' ... \~ 0 N m fJ I Vl 13:>Wd ···-···-···-···-···-···-···-···-···-··· ....... ------- •. .. -------. .. ' .. • • • , • 0 II II ll II II II II II II II II II II • • • (. WARRANTY DBBD PROJBCT JltJIIBBR: CC 4701-076 PARCBL NtJIIBBRS 2H, 2I ~ 2J THIS DBBD, made this~~ day of , 1997, between the CITY OF ENGLEWOOD, COLORADO a Home Rule City existing under and by virtue of the laws of the State of Colorado, ("Granter"), whose legal address is 3400 South Ela ti Street, Englewood, Colorado 80110, and HIGHLANDS RANCH METROPOLITAN DISTRICT NO. 3, ("Grantee"), whose legal address is 62 West Plaza Drive, Highlands Ranch, Colorado 80126. WZTNBSSBTH, That the Granter, for and in consideration of the sum of Ten and no/100 Dollars, the receipt and sufficiency of which is hereby acknowledged, has granted, bargained, sold and conveyed, and by these presents does grant, bargain, sell, convey and confirm unto the Grantee, its successors and assigns forever, all the real property together with improvements, if any, situate, lying and being in the County of Douglas and State of Colorado, described as set for in Exhibits 2H, 2I and 2J. also know by street and number as: vacant land. TOGBTBBJt, with all and singular the hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the reversion and reversions, remainder and remainders, rents, issues and profits thereof: and all the estate, right, title, interest, claim and demand whatsoever of the Granter, either in law or equity, of, in and to the above bargained premises, with the hereditaments and appurtenances. TO &VS AIII> TO BOLD the said premises above bargained and described, with the appurtenances, unto the Grantee, its successors and assigns forever. And the Granter for itself, its successors and assigns, does covenant, grant, bargain and agree to and with the Grantee, its successors and assigns, that at the time of the ensealing and delivery of these presents, it is well seized of the premises above conveyed, has good, sure, perfect, absolute and indefeasible estate of inheritance, in law, in fee simple, and has good right, full power and lawful authority to grant, bargain, sell and convey the same in manner and form aforesaid, and that the same are free and clear from all former and other grants, bargains, sales, liens, taxes, assessments, encumbrances and restrictions of whatever kind or nature whatsoever . The Granter shall and will WARRANT AND FOREVER DEFEND the above bargained premises in the quiet and peaceable possession of the Grantee, its successors and assigns, against all and every person or persons lawfully claiming or to claim the whole or any part thereof. • , If If I ll I[ fl fl II II II II II " If " II II If • • '· IH WITNl:SS WIDDlBOP, the Granter has caused its corporate name to be hereunto subscribed by its Mayor, and its corporate seal to be hereunto affixed, attested by its City Clerk, the day and year first above written. ATTEST: Loucrishia A. Ellis, City Clerk STATE OF COLORADO COUNTY OF ) )ss ) Thomas J. Burns, Mayor The foregoing instrument was acknowledged before me this~- day of -=-------,,-:-,-.--• 1997, by Thomas J. Burns as Mayor and Loucrishia A. Ellis as City Clerk of the City of Englewood, Colorado. My Commission Expires: Witness my hand and official seal. Notary Public [SEAL] -2-• , • 1r II II II II II II II ll II II II II II II 11 11 II II ,. • • PARCEL FROM CITY OF ENGLEWOOD TO HIGHLANDS RANCH METRO DISTRICT EXHIBIT "PARCEL 2H" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 2H February 17 , 1997 Parcel 2H of the Department of Transportation , State of Colorado , Project No . CC 4701-076 , containing 1,068 square meters (11,496 square feet), more or less , being a portion of a parcel described in Book 133 , Page 4 , Douglas County Records, in Section 4 , Township 6 South , Range 68 West of the Sixth Principal Meridian , in Douglas County , Colorado , said tract or parcel of land being more particularly described as follows : Commencing at the NW Comer of said Section 4 , whence the W 1/4 Corner of said Section 4 bears S.0°34'55"E. 885 .415 meters (2904 .90 feet); Thence S .69°55'55"E ., a distance of 695.162 meters (2280 .71 feet) to the TRUE POINT OF BEGINNING , said point being also on the northwesterly right-of-way line of the Highline Canal (100 .00 feet wide), as described in Book 93 , Page 64, Douglas County Records ; 1. Thence N.40°11 '08-W., a distance of 6 .362 meters (20 .87 feet); 2 . Thence N .69°14'28"E, a distance of 13.833 meters (45 .38 feet); 3. Thence S .20°45'32"E, a distance of 5 .784 meters (18 .98 feet); 4 . Thence along the arc of a curve to the left having a radius of 117 .000 meters (386.86 feet), a distance of 33 .646 meters (110 .39 feet) (the chord of said arc bears N .57°31 '17"E ., a distance of 33 .530 meters (110 .01 feet)) to the beginning of a reverse curve ; 5. Thence along the arc of a curve to the right having a radius 103.000 meters (337 .93 feet), a distance of 66.354 meters (217 .70 feet) (the chord of said arc bears N .67°44'18"E ., a distance of 65 .212 meters (213 .95 feet); 6 . Thence N .86°11 '37 "E , a distance of 40 .303 meters (132 .23 feet) to said northwesterly right-of- way line of the Highline Canal ; 7 . Thence along said northwesterly right-of-way line along the arc of a non-tangent curve to the left having a radius of 315 .383 meters (1034 .72 feet), a distance of 43 .643 meters (143 .19 feet) (the chord of said arc bears S.73°12 '19-W., a distance of 43 .608 meters (143 .07 feet)); 8 . Thence S .69°14 '28-W., a distance of 104 .785 meters (343 .78 feet) to the TRUE POINT OF BEGINNING . The above described Parcel contains 0 .107 hectares/1 ,068 square meters (0 .264 acres/11 ,496 square feet), more or less. .. • II IJ I[ ll II II ' ll II " If If II If l f • • • (, ,. BASIS OF BEARING : Grid bearings were determined by global positioning system methods . Bearings are referenced to the line between point 1001 and point 192 . The line between the two monuments bears : S .87"18'29"W. .. • r f r ' ' ~ r t ll 11 ,I • • • '· PARCEL FRnM CITY OF ENGLEWOOD TO HIGHLANDS RANCH METRO DISTRICT EXHIBIT "PARCEL 21" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 21 February 17 , 1997 Parcel 21 of the Department of Transportation , State of Colorado , Project No . CC 4701-076, containing 1,853 square meters (19,945 square feet), more or less , being a portion of a parcel described in Book 133 , Page 4 , Douglas County Records, in Section 4 , Township 6 South , Range 68 West of the Sixth Principal Meridian , in Douglas County, Colorado, said tract or parcel of land being more particularly described as follows : Commencing at the NW Comer of said Section 4, whence the W 1/4 Comer of said Section 4 bears S .0"34'55"E. 885.415 meters (2904 .90 feet); Thence S .66°57'43"E ., a distance of 656 .665 meters (2154.41 feet) to the TRUE POINT OF BEGINNING, said point being also on the northwesterly right-of-way line of the Highline Canal (100 .00 feet wide), as described in Book 93, Page 64, Douglas County Records; 1 . Thence along said northwester1y right-of-way line of the Highline Canal, along the arc of a curve to the left having a radius of 85 .769 meters (281 .39 feet), a distance of 70 .878 meters (232 .54 feet) (the chord of said arc bears S.45"34'00'W., a distance of 68 .879 meters (225 .98 feet); 2 . Thence S .21"53'33'W. along said northwester1y right-of-way line of the Highline Canal, a distance of 111 .658 meters (366 .33 feet); 3 . Thence along the arc of a non-tangent curve to the left having a radius of 117.000 meters (383.86 feet), a distance of 51 .744 meters (169.76 feet) (the chord of said arc bears N.09"13'22"E ., a distance of 51 .323 meters (168 .38 feet)) to the beginning of a reverse curve ; 4 . Thence along the arc of a curve to the right having a radius of 93 .000 meters (305 .12 feet), a distance of 117.984 meters (387 .09 feet) (the chord of said arc bears N .32.53'49"E., a distance of 110.229 meters (361.64 feet); 5 . Thence N .69"14'28"E ., a distance of 24 .300 meters (79 .72 feet) to the TRUE POINT OF BEGINNING . • The above described Parcel contains 0 .185 hectares/1,853 square meters (0 .458 acres/19,944 square feet), more or less . • ' ..... • . ' I • , r JI ll r r I • • . , . • PARCEL FROM CITY OF ENGLEWOOD TO HIGHLANDS RANCH METRO DISTRICT EXHIBIT "PARCEL 2J" PROJECT NUMBER: CC 4701-076 PARCEL NUMBER 2J February 17 , 1997 Parcel 2J of the Department of Transportation, State of Colorado, Project No . CC 4701-076 , containing 54 square meters (581 square feet), more or less , being a portion of a parcel described in Book 133 , Page 4 , Douglas County Records , in Section 4 , Township 6 South , Range 68 West of the Sixth Principal Meridian , in Douglas County , Colorado , said tract or parcel of land being more particularly described as follows: Commencing at the NW Comer of said Section 4, whence the W 1/4 Corner of said Section 4 bears S .0"34'55"E. 885 .415 meters (2904 .90 feet); Thence S .67"34'48"E , a distance of 664 .175 meters (2179 .05 feet) to the TRUE POINT OF BEGINNING , said point being also on the northwesterly right-of-way line of the Highline Canal (100 .00 feet wide), as described in Book 93 , Page 64, Douglas County Records; 1. Thence N.20"45'32"E., a distance of 6 .000 meters (19 .68 feet); 2 . Thence N .69"14'28"W., a distance of 8 .106 meters (26 .59 feet); 3 . Thence along the arc of a non-tangent curve to the left having a radius of 135.000 meters (442 .91 feet), a distance of 6 .268 meters (20.56 feet) (the chord of said arc bears S .37"33'09"E ., a distance of 6 .267 meters (20 .56 feet)) to said northwesterly right-of-way line of the Highline Canal ; 4 . Thence S .69"14'28"W. along said northwesterty right-of-way line of the Highline Canal , a distance of 9 .917 meters (32.54 feet) to the TRUE POINT OF BEGINNING . The above described Parcel contains 0 .005 hectares/54 square meters (0 .013 acres/581 square feet), more or less. BASIS OF BEARING : Grid bearings were determined by global positioning system methods . Bearings are referenced to the line between point 1001 and point 192 . The line between the two monuments bears : S .87" 18'29"W. ' . r·~ . . . I • I I I ' I I I fJ J r II I I~ ~ I ... Q. / /1 ..- ! (\ \ \ . : . \ \ \ \ : : I \ \ : : i \ . ... /;·' j ! ... // ... I I ,/ I , , I I . I I ! I i : I ! ~-··· • • • \ \ \ ' ... \ : : \ '···~:~ .. - \ ·. \\ · .. \ \ · .. Vl 13:>Wd · .. \ \ · .. \) 0 N ···-·--···-···-.. ·-···-···-··.__ _____ _ .. • I -----------------·---------.,------------------------------- • Da March 17, 1997 NTIATEDIIY 0 t• • COUNCL COIIIIUNICATION 10 IX STAFF SOURCE Subject Trickling Filter Repair Conatruction Contract l.illlelon/Englewoocl Super.,m., CGmmillN Stawat H. Fonda, Utilities Director Approa NW'ding .. Pt-. lb conalruCtian contract ID Cerm'lc Jones (January 6, 1997 .) Approva by motion of NW'ding .. lric:kling Mer media pun:haN to Brentwood lnduatrlel (February 18, 1997 .) RECOTBENDED ACTION The recommei Nied action Is lo approve by motion awarding • canstruction contract for the lric:kling fllllr l'IIIJIW to Centric Jones, the Nleded ~ lb COllll'a1or. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDElfTWllED The secondary trickling 1lller III lhe LllllelonlEngle WWTP ii nal In ..-vice III lhe pr-,t llma due lo the collapse of the trickling fllllr media. This unit Is requlr9d lo reliably fflNI permit COlldlllol• and rapair. necenary . Replacamant media ia an order and wit be dallver9d lo ._ plant Illa in lae April . We recommeild i....._, of .. media be pe,fonned by a COllllac:loi. Canlrtc Jonel w .. IUCC8Uful low bidder an._~ lb prajact and wa be on._ pla,t • for flat prajed durtng .. lr1c*ling -,...,.._ SIii and Brown & Caldw8II have nagallltld. conncl .... c.n.tc Jonel to parfarm .. wart. The prapaNd cannct ii a time and rnltlrilla cannct due to .. rlNd lo have .. -raplliNd • qulddy • poealble. BIIMn & Caldwell wll perform CIOIIRUdlan maiagarw•lt ..w. and wa c:1o111J rnonllar ._ activl1IN of .. COi.._ to control coats. Labor 1a1S .. I I PNwd In .. canncl lo prowlda adllllcJIIIII COMal . Thia wont ii 18111811"91'/ ldladuled to begin In nid Mlrctl and ia lllllndad to be campla in May . Thil ldledula ia dir9ctlld at starting up the,..,_.._ In June lo_.. can1plla11ce wll't s1rlnglnt am,nauia li,lltllliai• in .. IUfflll'W months FINANCPAL .. ACT The propoNd contract ii • llma and INlarillla contract far .. repair and • llnal coat Is nal available. The COit of lhe wont ii antic:ipllled lo be betwNn $200,000 and $400,000. n-blda .. nal lnc:ludad in ._ 1997 budget. Funds .. available in lhe Phae lb budget becaule bids received..,. ... below .. prqec:t ....,_._ UST Of AffACHMENTS Contract with Centric Jonel Council Communic:allan • Tricldlng Filler Madia Purc:fae, Ftlbfulry 11, 1997 ' ' •· , • Date March 17, 1997 INITIATED BY • • <. COUNCIL COMMUNICATION 10 a X STAFF SOURCE Subject Trickling Filter Repair Construction Contract Littleton/Englewood Supervisory Committee Stewart H. Fonda, Utilities Director COUNCI. GOAL AND PREVIOUS COUNCL ACTION Approval 11J eu IF :pt awarding the Ph8le lb construction contract to Centric Jones (January 6, 1997.) Approval by motion of awarding the trickling filter media purchae to Brw1twood Industries (February 18, 1997.) RECOMMENDED ACTION The recommended action is to approve by motion awardi1g a c:onstruction contract for the trickling filter repair to Centric Jones, the selecl8d PhaN lb contractol. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENlFED The secondary trickling filter at the l.illlelOn/Engl WWTP is not in service at the present time due to the collapse of the trickling filter media. Thia unit la requir9d ID reliably meet permit conditions and repair is necessary. Replacement media la on order and will ba delivered to the plant site in late April . We recommend installatiOn ol the media ba perfanned by a ca111rac1Dr. Centric Jones was the succeuful low bidder on the Ph8le lb project and_. ba on the plant sill tor thal project during the trickling filler repair. Staff and Brown & Caldwell haMI negotiaad • conlract wllh Cenlrtc JonN lo perform lhla wortt. The piopONd conlract is a time and materials contract due ID 118 need ID have 118 -'9pand • quickly • poaible. Brown & Caldwell will perform construction fflalBglfflall wvica and wil cloNly monilor the activiliel of 118 COIIIIM:b ID control costs. Labor l1lles .. eetllllllMd in .. camac:t ID provide addllial181 CO!*'>I. This wort is lantlllively scheduled ID begin in mid Mach and la inllnded ID ba m,ipla in May. This 9Chedule is directed at starting up the repaired filler in June lo ..... complialice with stringant ammonia limilatiol• in the summer months FINANCIAL IMPACT The proposed contract is a time and materials contract for the repair and a llnal coat Is not available. The coat of the work is anticipated to ba between $200,000 and $400,000. These funds .. not Included in the 1997 budget. Funds are available in the Phase lb budget bacaule bids received were well below the project estimale. UST OF ATIACHMENTS Contract with Centric Jones Council Communication • Trickling Filter Media~. February 18, 1997 ' . ' • . J .. • 0 • • · ... • '· SECTION 00510 THE CITY OF ENGLENOOD LITI'LETON/ENGLEWOOD WASTEWATER TREATMENT PLANT TRICKLING FILTER MEDIA Rm«)VAL AND REPLACEMENT AGREBMBNT ,. nus AGREEMENT, made this .la_ day of -~-r.-c._,._.l.__ _____ _ 19 91 , by and between the City of !i19lewo~:_colorado, hereinafter called the •Owner, • and ~+c, ~ ->1QnA..S Co hereinafter called the •contractor.• WITNBSSBTH: WHEREAS, THE Owner has caused a project manual to be prepared for the construction of the Littleton/Englewood Wastewater Treatment Plant Trickling Filter Media Removal and Replacement, and WHBRBAS, the Contractor bas offered to perform the propo•ed Work in accordance with the teJ:11111 of the Contract, and ROW, THBRBPORB, in ccmaideration of the mutual covenant• and agr...nt• of the partie• contained in the Contract and to be perfoi:med, the Contractor hereby agreea to cClal)lete the .ark at the Owner'• or Conatruction Manager'• directioa oa a tum and expenaH bui• at the eat&bliahed unit pricu per the equipaent and labor •chedul• •hown in Section 00710-6.01 B coatai.Ded herein, or at mutually agreed rat•• where not itaized, or at the invoice coat for other subcontractor, equipaent, and material it-in accordance with the te:cma and ccmditiona herein contained, and the Owner agrees to pay the Contractor the Contract price baaed on a time and expenae• bui• u provided herein for the fulfillmmlt of the work and the perfoniance of the covenant• ••t forth herein. 00510·1 11-4111 .. Trtall"I ,11_. ..... a.,&-c.a.t .... .,,,,., . ' •, • 0 1 J2xl • • • IN WITNESS WHEREOF, the Parties hereto have executed this Contract as of the day and year first above written. BJBCQTIQH BY CITY ATl'EST: CITY OF ENGLDOOD, COLORADO By: _________ (Seal) By: Title IP A CQRPQBATION ATTEST: Title BJBctrrIQN BY CQNTRAC'J'OR. Name of Corporation Address ___________ (Seal) By: Secretary IP OTHER TXPI PBG!BIPTI'.QB; IF AN INPIVXPJD\L; Duly Authorized Official Legal Title of Official _c_~'n.lC.--~&~ __ Co_. ____ ---- CecstAe Le•rraa P&a:t,1a!rA'd:1P Rama u4 Type of OrgaDi.zation ___ S~1o VJ. ~n:;_~v_e._~· ----- i-M,a W£<?2 '" ftpz, \ 4 -Addre•• By: 2(£/-:f.i_,d;,;~ Maalber v.&. I,,\. 1.1, .. ~..., .][ '1,c.e. v ••• ,o...,'T', IJ11.:o"" Cc~n.,cTw-i.lC'.:IIIP. Ma& a.r.c ':?f:: '-+1 ae N P+e:T tJ.W ,a: Title Title AddraH **BIID OP SBCTIOII** 00510-2 .. • • 0 'a2xl • 0 • SECTION 00610 THE CITY OF ENGLEWOOD LITl'LETON/ENGLEWOOD WASTEWATER TREATMENT PLANT TRICKLING FILTER MEDIA Rm«>VAL AND REPLACEMENT FAITHFUL PERFORMANCE BOND mow ALL MEN BY THESE PRESENTS, THAT, WHEREAS, the City of Englewood, hereinafter designated the •awner,• has, on----- 19 __ , awarded to hereinafter designated as the •Principal,• a Contract for the construction of the Littleton/Englewood Wastewater Treatment Plant Trickling Filter Media Removal and Replacement, and WHEREAS, said Principal is required under the terms of said Contract to furnish a bond for the faithful performance of said Contract: NOW, THEREFORE, WE, the Principal, and------------- ~-----=--~----:---:-,--:--------.,.....-.......,.---.,.....---.......,.---' .. Surety, are held and firmly bound unto the Owner the penal sum of ~--=--=----~=---,-.......,.~--,-------.,--dollars ($ ______ _ lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors, jointly and severally, ficnl.y by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH, that if the above bounden Principal, his or its heirs, executors, administrators, successors, or assigns, shall in all things stand to and abide by, and well and truly keep and faithfully perform the covenants, conditions, and agreements in the said Contract and any alterations made u therein provided, on his or their part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and sball indemnify and save harmless, the Owner, its officers and agent• aa therein stipulated, then this obligation shall become null and void; otherwise it shall be and remain in full force and virtue and Principal and Surety, in the event suit is brought on this bond, will pay to the Owner such reasonable attorney's fees aa shall be fixed by the court. As a condition precedent to the satisfactory caapletion of the said Contract, the above obligation in the said amount sball hold good for a period of one (l) year after the caapletion and accep- tance of the said work, during which time if the above bounden Principal, his or its heirs, executors, admin:Istrators, successon or assigns shall fail to make full, caaplete, and satisfactory 00610-1 I· f • I!" • • . . repair and replacements or totally protect the said OWner fran lo•• or damage made evident during said period of one year fran the date of acceptance of said lfOrk, and resulting fran or caused by defective material• and/or faulty lfOrkmanahip in the prosecution of the lfOrlt done, the above obligation in the said amount shall rmaain in full force and effect. However, anything in this paragraph to the contrary notwithstanding, the obligation of the Surety here- under aball continue so long u any obligation of the Principal raains. And~ •aid Surety, for value received, hereby stipulates and agrees that Syatm1 Contracts will be usignad to the General Contractor and that no change, extension of time, alteration, or addition to the terms of the contract or to the lfOrlt to be perfo:cmad thereunder or the apecificationa accompanying the aua, or the u•ignment of the Syat-Contract• to the General Contractor •hall, in any way, affect its obligations on thi• bond, and it doe• hereby waive notice of u•igmnent of Syat-Contracts of any such change, extension of time, alteration, or addition to the te%1118 of the contract or to the lfOrlt or to the specifications. Ill 1fl'l'1IBSS 'IIIIBRBOF, the above bouDdan partiu have executed this instrument under their seal• thi• _ day of ----...... -- 19_, the name and corporate •eal of each corporate party being hereto affixed and theH pruents duly signed by its undersigned repre•entative, pursuant to authority of it• governing body. (Seal) (Seal) Principal Signature for Principal Title of Signator aunty Signature for Surety Title of Signator ••IIID or SSCTIOII** 00'10-2 11-41114 , .... , ...... , ........ .. I CIIIWt .... WM/ff •, • 0 f 32xl • .--------------------------------,. 0 • SECTION 00620 THE CITY OF ENGLEWOOD LITI'LETON/ENGLEWOOD WASTEWATER TREA'IMBNT PLANT TRICKLING FILTER MEDIA REMOVAL AND REPLACEMBNT PAYMENT BOND KNOW ALL MEN BY THESE PRESENTS, THAT, WHEREAS, the City of Englewood, hereinafter designated the •Owner,• has, on------ 19 __ , awarded to -----------------------hereinafter designated as the "Principal," a Contract for the construction of the Littleton/Englewood Wastewater Treatment Plant Trickling Filter Media Removal and Replacement, and WHEREAS, said Principal is required to furnish a bond in connection and with said Contract, providing that if said Principal, or any of his or its subcontractors, shall fail to pay for any materials, provisions, or other supplies used in, upon, for, or about the performance of the work contracted to be done, or for any work or labor done thereon of any kind, the Surety of this bond will pay the same to the extent hereinafter set forth: NOW, THEREFORE, WE, the Principal, and------------ as Surety, are held and firmly bound unto the Owner the penal •um of dollars ($ ) lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executora, administrators and successors, jointly and severally, fi%111ly by the•e pre•ent•. THE CONDITION OF THIS OBLIGATION IS SUCH, that if Aid Principal, his or its heirs, executora, admini•tratora, succ•••ors, or a•signa, shall fail to pay for any materials, prcvisiona, or other supplies used in, upon, for, or about the perfonance of the work contracted to be done, or for any work or labor thereon of any kind or for amount due under the Unemployment Inaurance Act with respect to such work or labor, or for any amounts due, or to be withheld pursuant to the lava of the State of Colorado, and provided that the persona, companiea, or coq,orationa so furni•hing aaid materials, provisions, or other supplie•, appliance•, or power uae, in, upon, for, or about the performance of the work contracted to be executed or performad, or any person who perfocaa work or labor upon same, or any person who suppliea both wrk and materials, thereto, ahall have ccmplied with the prcvisiona of Colorado state law, then aaid surety will pay the ...a in or to an 00620-1 ·- 0 I· 0 • .,------------:-~--~-,--....- • - ... eerNDt DOC aceeding the amount herei.Dabov9 Nt fordl, alld alao will pay ill caN nit ia brought upan tJu.a bmd, all zaeaneble attQZMF'• f-. 'Dlt.a baad abal.l inure to the baefit of ear a11111 all penom, ccwpeniM, aml COEpOr&ticma entitled to file c1•1w Ulllller tbe 1- of the State of COlorado, ao u to gi,,. a ript of acticm to ti.a or their uaigm ill an.y auit brought upcm tJu.a baad. And the aaid SUrety, for value ncei.....S, berebr atipalat• aml agree• that the Syat-Ccmtracta will be auigaad to the ca.a.ral Contractor aml that no c:benge, ext-icm of d .. , alteraticm, or addition of the tum of the Ccmtrac:t or to the 110dt to be perfoaaad thenuader or the apecificatiau ~ ti. -or the uaignmant of the Syat-Ccmtncta to the QeDeral. Cmltractor aball, ill an.y 111a7, affect iu abligatiam of t!lia baad, alld it dou hereby waive notice of auigmant of Syat-caatracu, or of uay cbange, extenaion of time, alteration, or additicm to the tum of the Contract or to the 1IOdt or to the apecificaticma. I1' 1fl'l'1IBSS IIIIBRBOP, the above boanden partiea bave mcuted thi• imltrument under their aeala Chia _ day of ------ 19_, the :aeme and coq,orate aeal of •ch coq,orate party being hereto afft.xad and theae preaenta duly aigned by it• UDdenigned repruentative, punuant to authority of !ta gcweming body. (Seal) (Seal) Signature for PriDcipal Title lignature for Surety Title •• .., o, IIC'l'ICII*• OOl20•2 ....... ................. .. -... ..,.. .. • , • er-------~----------------..... • • .. SECTION 00700 THE CITY OP BNGLBNOOD LITl'LBTON/BNGLBWOOD IIASTBIIATBR 'l'RBA'IMBNT PLANT TllCJCLING FILTER MEDIA RBIIJVAL AND RBPLACBMBNT CONTRACT OVERVIEW Copiea of the following document• conatitute the project manual and are included herein for inapection. 1. Contract requirements for Littleton/Englewood Waatewater Treatment Plant Trickling Filter Media Removal and Replacement including technical specificationa and Drawing ClA. 2. EXHIBIT A: Bxisting Conditions · · Technical specification Sections 11285, Rotary Distributors, 13255, Fiberglass Reinforced Plaatic (PRPl and Ductwork, and 13561, Plastic Trickling Filter Media, ••or bfermace Ollly• • 3. EXHIBIT B --Copy of purchaae order, quotation, tecna and specificationa for owner prepurc:haaed trickling filter media to be inatalled under this contract. 4. EXHIBIT C: Bxisting Conditiona --•As built• trickling filter no. 1 mchanical and structural drawings, ••or lafermace Qlllly• • The Work covered under this Contract will be perfo%lll8d at the Littleton/Englewood Wastewater Treatment Plant, 2900 South Platte River Drive, Englewood, Colorado. The Work includes fU%Uiahing all labor, materials, and equipment for construction of Trickling Filter Madia Removal and Replacement, SU11111&rized by, but not limited to, the following: 1. Removal, atorage and replacaient of existing: foul air duct, almnioum dmle, rotary diatributor, electrical and control equipment and appurtenance•. Syatematic ramoval., invantory, data collection, atorage and diapoaal. of exiating trickling filter Dadia as directed by the BDgineer. Receipt, storage and installation of new trickling filter Dadia. Th• Contractor will be requirad to furnish perfo%ance and payment bonda, each in an a1D011Dt not less than 100 percent of the estimated Contract price of $JOO,OOO. loO, OOC) 00700-1 ..... I· • 0 1 32xl • • ·, • <. Thia work shall be cODducced wieh resource• aeparace fran Pbaae lB concracc reaourcea sou noc co impacc lB concracc and work in any way. **BRD OP SBCTIOll** 00700-2 11"'111 .. , ........ ,u ...... ... I Cillllan .... .,.,., -. ; "'I .. .. • 0 1 a2xl • • • ,. - .. SECTION 00710 THE CITY OF ENGLEWOOD LITTLETON/ENGLEWOOD WASTEWATER TREA'IMBNT PLANT TRICKLING FILTER MEDIA RBK>VAL AND REPLACEMENT GENERAL CONDITIONS PART l--GENERAL INFORMATION l. Ol DEFINITIONS OF WORDS AND TERMS Where used in the project manual, the following words and terms shall have the meanings indicated. The meanings shall be applicable to the singular, plural, masculine and feminine of the words and terms. Acc;eptanc;e. Formal action of the Owner in determining that the Contractor's work has been completed in accordance with the contract and in notifying the Contractor in writing of the acceptability of the work. Act of God. A cataclysmic phenomenon of nature, such aa an earthquake, flood or cyclone. Rain, wind, high water, or other natural phenomenon which might reasonably have been anticipated from historical recorda of the general locality of the work sha1l not be construed aa acts of God. Add.and.a. Supplemental written specifications or drawing• issued prior to execution of the contract which modify or interpret the project manual by addition, deletion, clarification, or corrections. Bia-Offer of a bidder submitted on the prescribed fo~ setting forth the price or prices of the work to be performed. Bidder. Individual, partnership, corporation, or a combination thereof, including joint venturers, offering a bid to perfo~ the work. Construc;tion tMn•qer. The person deaignated, in writing, by the OWner to act as its representative at the construction site and to perform construction inspection services and administrative functions relating to this contract. Initial contact by the Contractor with the Owner shall be through the Construction Manager. Coptrac;t. The writings and drawing• embodying the legally binding obligations between the OWner and the Contractor for completion of the work. The contract comprises the following documents: 00710-l • . I· • .,------------------------ 0 • Project Manual Advertisement for Bids Information for Bidders Bid Proposal Bonds General Conditions SupplementaJ:Y Conditions Specifications Contract Drawings Addenda Agreement Notice of Award Notice to Proceed Change Orders Directives I • Contract Drawings. The drawings included in the project manual plus those prepared by the OWner and the Contractor pursuant to the terms of the contract. They include: 1. Drawings in Part C of the project manual. 2. Modifying drawings issued by addenda. 3. Drawings submitted by the Contractor during the progress of the work and accepted by the OWner either as attachments to change orders or as non- modifying supplements to drawings in Part C and drawings issued by addenda. 4. Drawings submitted by the OWner to the Contractor during the progreH of the work either u attachments to the change orders or as explanatoJ:Y supplements to drawings in Part C and drawings issued by addenda. Contract Prioe. Amount payable to the contractor under the terms and conditions of the contract based on the price given on the bidding schedule, with adjuatments made in accordance with the contract. The base amount given in the bidding schedule aball be either a lump sum bid or the 11U111aation of the unit price bida multiplied by the estimated quantities set forth in the bid form. Contract Time. Number of calendar days stated in the contract for the completion of the work or portions thereof. Contractor. The individual, partnership, corporation, or combination thereof, including joint venturers who enter into the contract with the OWner for the performance of the work. The term cavers subcontractors, equipment and material suppliers, and their employees. 00710-2 •. I· 0 • .------------------------- • ,. - contractor's Plant and Equipment. Equipment, material, supplies, and all other items, except labor, brought onto the site by the Contractor to carry out the work, but not to be incorporated in the work. ~. Calendar day. Direct. Action of the Owner or Construction Manager by which the Contractor is ordered to perform or refrain from performing work under the contract. Directive. Written documentation of the actions of the OWner or Construction Manager in directing the Contractor. Equipment. Mechanical, electrical, instrumentation, or other device with one or more moving parts, or devices requiring a.n electrical, pneumatic, electronic, or hydraulic connection. Furnish. To deliver to the job site or other specified location any item, equipment or material. Herein. Refers to information presented in the project manual. Holidays. Legal holidays dHignated by the state or specifically identified in the supplementary conditions. Install. Placing, erecting, or conatructing caaplete in place any item, equipment, or material. ~-Refers to permiHive actions. Normal )feather Conditigna. A rain, snow, windstorm, high water or other natural phenomenon for the specific locality of the work, which might reasonably have been anticipated fran historical records of the general locality of the work. Notice to Proceed. The date upon which the Contractor receives written authorization fran the OWner to cC111111e11ce Work under the Contract. Operation and Maint•n•ac• !Qiffl Information. The information is specified for sul:lmi.Hion to the Construction Manager in accordance with Section 01730 of the specifications. OJmm:. A public or quasi-public agency or authority, corporation, association, partnership, or individual for whan the work is to be performed. UDder this contract, the Owner is identified by name in the agreemant. Oynar'• B1pr111nt•ti,ve. The person designated in writing by the Owner to act as its agent on specified matters relating to this contract. 00710·3 • . .. I· 0 • • 0 • Paragraph. For reference or citation purposes, paragraph shall refer to the paragraph, or paragraphs, called out by section number and alphanumeric designator. For example, this definition is found in paragraph 00710-1.0l; permits and licenses are discussed in paragraph 00710-1.05 B. Person. The term, person, includes firms, companies, corporations, partnerships, and joint ventures. Project. The undertaking to be performed under the provisions of the contract. Project Manual. Those contract documents prepared for bidding and as amended by addenda. Provide. Furnish and install, complete in place. Punch List. List of incomplete items of work and of items of work which are not in conformance with the contract. The list will be prepared by the Construction Manager when the Contractor (ll notifies the Construction Manager in writing that the work has been completed in accordance with the contract and (2) requests in writing that the OWner accept the work. ial.J.. Refers to actions by either the Contractor or the Owner and means the Contractor or Owner baa entered into a covenant with the other party to do or perfoz:m the action. S!lmm. Refers to information presented on the drawings, with or without reference to the drawings. specifications. consisting of written materials, equipment, workmanship. That part of the contract documents descriptions of the technical features of construction systems, standards, and Specify. Refers to information described, shown, noted or presented in any manner in any part of the contract. Suhgpjttals. The information which is specified for sul:mi.Hion to the Construction Manager in accordance with Division l of the project manual. Substantial Cgmpletion. Sufficient completion of the project or the portion thereof to permit utilization of the project, or portion thereof for its intended purpose. Substantial completion requires not only that the work be sufficiently completed to permit utilization, but that the Owner can effectively utilize the sub· stantially completed work. Determination of substantial ccmpletion is solely at the discretion of the Owner. Substantial completion does not mean ccmplete in accordance with the contract nor shall substantial completion of all or any part of the project entitle the Contractor to acceptance under the contract. 00710-4 I· 0 • • 0 I • • Substantial Completion Date. Date when the OWner puts into service the project, or that portion of the project that has been determined to be substantially complete. Utility. A public service or business organization or corporation and its fixed physical assets to provide services including, but not limited to, electrical power, lighting, transportation, water, sewage, telephone, natural gas, cable television, and other public services. 1l1l.J.. Refers to actions entered into by the Contractor or the OWner as a covenant with the other party to do or to perform the action. ~-The labor, materials, equipment, supplies, services, and other items necessary for the execution, completion and fulfillment of the contract. 1.02 CONTRACT REQUIREMENT A. SUCCESSORS' OBLIGATIONS: The grants, ·covenants, provisos and clai.Jll8, rights, powers, privileges and liabilities obtained in the contract documents shall be read and held as made by and with, and granted to and imposed upon, the Contractor and the Owner and their respective heirs, executors, administrators, successors and assigns. B. ASSIGNMENT OF CONTRACT: The contract shall not be assigned in whole or in part without the written consent of the Owner. Involuntary assignment of the contract as caused by the Contractor being adjudged bankrupt, assignment of the contract for the benefit of Contractor's creditors or appointment of a receiver on account of Contractor's insolvency shall be considered as failure to comply with the provisions of the contract and subject to the termination provisions contained herein. C. WAIVER. OF RIGHTS: Except as herein provided, no action or want of action on the part of the Contractor, Owner, Owner's Representative, or Construc- tion Manager at any time with respect to the exercise of any right or remedies conferred upon them under this contract aball be deemed to be a waiver on the part of the Contractor and OWner of any of their rights or remedies. No waiver aball be effective except in writing by the party to be charged. No waiver of one right or remedy aball act as a waiver of any other right or remedy or aa a subsequent waiver of the same right or remady. 00710-5 I· 0 • • 0 ,~ • '· 1.02 D. D. OFFER OF ASSIGNMENT OF ANTITRUST ACTIONS: As provided by Sections 4550 and 4551 of the Government Code, in entering into a public works contract or a subcontract to supply goods, se:cvices, or materials pursuant to a public works contract, the Contractor or subcontractor offers and agrees to assign to the awarding body all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U.S.C. Sec. 15) or under the C&rtwright Act (Chapter 2 [commencing with Section 16700) of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, services, or materials pursuant to the public works contract or the subcontract. This asaigmnent shall be ma.de and become effective at the time the awarding body tenders final payment to the Contractor, without further acknowledgment by the parties. E. AMENDMENT OF GENERAL CONDITIONS : These general conditions may be amended only by mutual consent of the Owner and the Contractor in writing. 1.03 LABOR STANDARDS A. WAGES: Federal minimum wage la• shall apply. B. PREFERENCE FOR RESmBRT LABOR: In the employment of labor for performance of the work, the Contractor shall give preference to qualified persons residing within the general area of the work. C. HOURS OF LABOR: Pursuant to the Colorado Labor Code, eight hours of labor shall constitute a legal day's work. The Contractor or any subcontractor shall not require any mere than eight hours of labor in a day from any person amployed in the perfo:r:mance of the work under this contract. Failure of the Contractor to perform the work in accordance with this policy of the State of Colorado shall be deemed a failure on his part to comply with the provisions of this contract. Contractor and Owner agree that auch failure makes the Contractor subject to the dismissal provision set forth in 40 CPR Part 31. 00710-6 •. .. I· 0 • -~-----------::---------------- • • l.03 D. D. OVERTIME WORK: Overtime and shift work may be established as a regular procedure by the Contractor with reasonal:lle notice and written permission of the Owner. No work other than overtime and shift work established as a regular procedure shall be perfo:cmed between the hours of 6:00 p.m. and 7:00 a.m. nor on Saturdays, Sundays or holidays except such work as is necesaary for the proper care and protection of the work already performed or in case of an emergency. Contractor agrees to pay the costs of overtime inspection except thoae occurring as a result of overtime and ahift work eata.blished aa a regular procedure. Overtime inspection shall include in9pection required during holidays, Saturday•, Sundays and weekdays between the hours of 6:00 p.m. and 7:00 a.m. Coats of overtime inspection will cover engineering, inspection, general auperviaion and overhead expenses which are directly chargeable to the overtime work. Contractor agree• that Owner shall deduct auch charges fran payments due the Contractor. l. 04 LAWS, RBGULATIONS AND PERMITS A. GBRBRAL: The Contractor shall give the notice• required by law and comply with all lave, ordinances, rulH and regulationa pertaining to the conduct of the work. The Contractor ahall be liable for violations of the law in connection with work provided by the Contractor. If the Contractor obaervea that the drawing•, speci- fications or other portiona of the project manual are at variance with any laws, ordinances, rules or regulations, he shall promptly notify the Construction Manager in writing of such variance. The Owner shall promptly review the matter and, if necesaary, shall issue a change order or take any other action neceaaary to bring a.bout compliance with the law, ordinance, rule or regulation in queation. Contractor agree• not to perform work known to be contrary to any lave, ordinance•, rule• or regulationa. B. PERMITS AND LICJENSBS: Unless otherwiae apecified herein, permit• and licenae• fram govermaental agenciea which are neceaaary only for and during the proaecution of the work and the aubaequent guarantee period ahall be Hcured and paid for by the Contractor. Permita and licenaea of regulatory agenciea which are neceaaary to be maintained after completion of the guarantee period ahall be aecured and paid for by the Owner. 00710-7 11-4711 .. Trtall111 PIIW ..... ---c...c • . I· • 0 • 2.01 A. PART 2--0WNER-CONTRACTOR RELATIONS 2.01 AUTHORITY OF OWNER A. GENERAL: The Owner, acting through the Owner's Representative and the Construction Manager, shall have the authority to act as the sole judge of the work and materials with respect to both quantity and quality as set forth in the contract. It is expressly stipulated that the drawings, specifications and other contract documents set forth the requirements as to the nature of the completed work and do not purport to control the method of performing work except in those instances where the nature of the completed work is dependent on the method of performance. B. authority payments, work, and AUTHORITY OF OWNER'S RBPRBSENTATIVE: 1. GENERAL: The Owner's Representative has the to act on behalf of the Owner on change orders, progress contract decisions , acceptability of the Contractor's early possession. 2. CHANGE ORDERS: The Owner'• Repreaentative has the authority to accept or reject change orders proposed by either the Construction Manager or the Contractor. 3. PROGRESS PAYMBNTS: "nle owner's Representative has the authority to accept or reject request• for progress payments which have been submitted by the Contractor and recamnended by the Construction Manager. 4. CONTRACT DECISIONS: Should the Contractor disagree with the Construction Manager's decision with respect to the contract, the Contractor may request that the OWner's Represen- tative review the Construction Manager's decision and make a determination on behalf of the Owner in the manner provided under paragraph 00710-2.05 B.3. 5 . ACCEPTABILITY OP WORJC: The Owner'• Repreaentative has the authority to make the final determination of the acceptability of the work aa provided under paragraph 00710-7.05. The Owner's Repreaentative alao has the authority to accept or reject the Construction Manager'• recoamendationa regarding retention of defective work aa provided in paragraph 00710-4.10 B. 00710·8 I • .,-----------~------~------ • • '· 2.01 C.l. C. AUTHORITY OF CONSTRUCTION MANAGER: 1. GENERAL: The Construction Manager is the construction site representative of the Owner employed to act as advisor and consultant to the Owner in construction matters related to the contract. The Owner has delegated his authority to the Construction Manager to make initial decisions regarding questions which may arise as to the quality or acceptability of materials furnished and work performed and as to the manner of perfo:rmance and rate of progress of the work under the contract. The Construction Manager interprets the intent and meaning of the contract and makes initial decisions with respect to the Contractor's fulfillment of the contract and the Contractor's entitlement to compensation. The Contractor sb&ll look initially to the Construction Manager in matters relating to the contract. The Construction Manager's decisions are subject to review by the Owner's Representative in accordance with paragraph 00710-2.05 E.3. 2. IXSPBCTIOlf OP CORSTRtJCTIOll: The Conatruction Manager shall have access to the work and to the site of the work and to the places where work is being pr.pared or when materials, equipment, and machinery are being obtained for the work. If requested by the Construction Naaager, the Ccmtractor ab.all provide the usistance necuaary for abtaiaing Reh acc:eea, and •ball provide information related to the ~iac of caaatruction. 3 . CDIIGB ORDBRS: 'l'he caa.tructicm Nuager baa the authority to initiate or rec ""1 daDge orden. heh change orders are subject to review and approval bf the owaar. 2.02 RESPONSIBILITIES OF OIIIIBll A. ATI'ENTION TO IIORJt: The Owner shall notify the Contractor in writing of the name of the Owner's Representative and of the Construction Manager. '1'he Construction Manager noJ:111&1.ly will be at the site of the work. During his absences, the Contractor may contact a previously designated representative of the Construction Manager. B. OWNER' S BMPLOYBBS: The Owner shall be responsible for the adequacy, efficiency, and aufficiency of his employees and of any consultant, aupplier or subcontractor employed by the Owner. 00710-9 I· , • • , . • '- 2.03 A. 2.03 AUTHORITY OF CONTRACTOR A. CONTRACTOR'S REPRESENTATIVE: The Contractor shall notify the OWner in writing of the name of the person who will act as the Contractor's representative and shall have the authority to act in matters relating to this contract. This person shall have authority to carry out the provisions of the contract and to supply materials, equipment, tools and labor without delay for the perfo:cmance of the work. B. CONSTRUCTION PROCEDURES : The Contractor will supervise and direct the work. Be has the authority to determine the means, methods, techniques, sequences and procedures of construction, except in those instances where the OWner, to define the quality of an item of work, specifies in the contract, a means, method, technique, sequence or procedure for construction of that item of work. C. SUBCONTRACTORS: Subcontractors will not be recognized aa having a direct relationship with the OWner . The peraODII engaged in the work, including employees of llu.bcontractora and aupplien, rill be cOD11idered mnployee• of the Contractor and their 110rk •hall be IIUl:>ject to the provi•iona of the contract. Reference• in the project manual to actiona required of llu.bcontractora, manufac- turers, 1111ppliers, or any person other than the Contractor, the OWner or the Construction Manager shall be interpreted aa requiring that the Contractor shall require such subcontractor, manufacturer, supplier or person to perform the specified action. 2. 04 RESPONSIBILITIES OF COBI'RACTOR A. SUBCONTRACTORS, MANUPAC'I'tJRBRS AND SUPPLIERS: The Contractor shall be reaponail:lle for the adequacy, efficiency and sufficiency of aubcontractora, manufacturen, suppliers and their employees. B. CONTRACTOR' S EMPLOYEES : The Contractor shall be responail:lle for the adequacy, efficiency and aufficiency of hia employees. Worken •hall have sufficient knowledge, •kill and experience to perfo?m properly the work aaaigned to them. 00710-10 11-4711 .. Trt•11111 ,n_. ..... a.,&-Caaat ..... OZ/11,,, ... .. I· I • 0 I • • 2.04 c. C. PAYMENT FOR LABOR AND MATERIALS : The Contractor shall pay and require his subcontractors to pay any and all accounts for labor including Workers Compensation premiums, State Unemployment and Federal Social Security payments and other wage and salary deductions required by law. The Contractor also shall pay and cause his subcontractors to pay any and all accounts for services, equipment, and materials used by him and his subcontractors during the performance of work under this contract. Such accounts shall be paid as they become due and payable. If requested by the Owner, the Contractor shall furnish proof of payment of such accounts to the Owner. D. A'ITENTION TO WORK: The Contractor, acting through his representative, shall give personal attention to and shall manage the work so that it shall be prosecuted faithfully. When his representative is not personally present at the project site, his designated alternate shall be available and shall have the authority to act on the contract. E. EMPLOYEE SAFETY: The Contractor alone shall be responsible for the safety of his and his subcontractor's employees. The Contractor shall maintain the project site and perform the work in a manner which meets the Owner's responsibility under statutory and camnon law for the provision of a safe place to work. The Contractor shall caaply with the Safety and Health Regulations ·for Construction, Promulgated by the Secretary of Labor under Section 107 of the Contract Work Hours and Safety Standards Act as set forth in Title 29, CFR. F. PUBLIC SAFETY AND CONVENIENCE: The Contractor shall conduct his work so aa to insure the least possible obstruction to traffic and inconvenience to the general public and the residents in the vicinity of the work and to insure the protection of persons and property. No road or strHt shall be closed to the public except with the permission of the Construction Manager and the proper governmental authority. Fire hydrants on or adjacent to the work shall be accessible to fire fighting equipment. Temporary provisions ab.all be made by the Contractor to insure the use of sidewalks, private and public driveways and proper functioning of gutters, sewar inlets, drainage ditches and culverts, irrigation ditches and natural water courses. 00710-11 .. 0 I· 0 • 0 I • • '· 2.04 G. G. COOPERATION WITH CONSTRUCTION MANAGER: The Contractor, when requested, shall assist the Construction Manager in obtaining access to work which is to be inspected. The Contractor shall provide the Construction Manager with information requested in connection with the inspection of the work. 2.05 OWNER-CONTRACTOR COORDINATION A. SERVICE OF NOTICE: Notice, order, direction, request or other comaunication given by the Construction Manager or Owner to the Contractor shall be deemed to be well and sufficiently given to the Contractor if left at any office used by the Contractor or delivered to any of his officers, clerks or employees or posted at the site of the work or mailed to any post office addressed to the Contractor at the address given in the contract document or mailed to the Contrac- tor's last known place of business. If mailed by first-class mail, any form of commmication shall be deemed to have been given to and received by the Contractor a day after the ·day of mailing. 8. SUGGESTIONS TO CONTRACTOR: Plan or method of work suggested by the Owner or the Construc- tion Manager to the Contractor but not specified or required, if adopted or followed by the Contractor in whole or in part, shall be used at the risk and responsibility of the Contractor. The OWner and the C01111truction Manager aasume no reaponaibility therefor and in no way will be held liable for any defecta in the work which may result frccn or be caused by use of such plan or method of work. C. COOPERATION: The Contractor agrees to permit entry to the site of the work by the Owner or other contracton perfoxming work on behalf of the OWner. The Contractor shall afford to the OWner, other contractors and their employees, reasonable facilities and cooperation and shall arrange hi• work and dispose of his materials in such a manner as to not interfere with the activities of the OWner or of others upon the site of the work. The Contractor shall promptly make good any injury or damage that may be sustained by other contractors or employees of the OWner at hi• bands. The Contractor shall join his work to that of others and perform his work in proper sequence in relation to that of others. 00710-12 •. I. 0 • • 0 t• • 2.05 C. If requested by the Contractor, the owner shall arrange meetings with other contractors perfo:cming work on behalf of the owner to plan coordination of construction activities. 'lbe Owner shall keep the Contractor informed of the planned activities of other contractors. Differences or conflicts arising between the Contractor and other contractors employed by the owner or between the Contractor and the workers of the OWner with regard to their work, shall be submitted to the Construction Manager for his decision in the matter. If the work of the Contractor is affected or delayed because of any act or omission of other contractors or of the OWner, the Contractor may submit for the owner's consideration, a documented request for a change order. D. DEVIATION FROM CONTRACT: Neither the Contractor nor the owner shall make an alteration or variation in, addition to, or deviation or omission from the terms of this contract without the written consent of the other party. PART 3--MATERIAL, EQUIPMENT ARD WORXMANSHIP 3.01 GENERAL Unless otherwise specifically stated in the contract documents, the Contractor shall provide and pay for materials, labor, toola, equipaent, water, light, power, transportation, aupervision, and temporary construction of any nature, and other services and facilitiea of any nature, whatsoever necessary, to execute, complete and deliver the work within the specified time. Material and equipaent aball be new and of a quality equal to that specified . Bquipaent offered ahall be current ar:xlifications which have been in successful regular operation under ccmiparable conditions. 'lbia requirement does not apply to minor details, nor to thoroughly demonatrated improvaaenu in design or in material• of construction. Conatruction work shall be executed in confonaity with the atandard practice of the trade. 3.02 DD«>NSTRATION OF CCIG'LlllfCB lfITII COlffRACT RBQtJIRBMBNTS A. INSPECTION: To d9111DD8trate hi• caapliance with the contract requiraaents, the Contractor •hall uaiat the CODStruction IIIDager in his performance of inapection work. Tbe Contractor shall grant the Construction Manager access to the work and to the site of the work, and to the places wbere work is being prepared, or wbence 00710-13 • ... I· 0 • • • •, • 3.02 A. materials, equipment or machinery are being obtained for the work. The Contractor shall provide information requested by the Construction Manager in connection with inspection work. If the contract documents, laws, ordinances, or any public regulatory authority require parts of the work to be specially inspected, tested or approved, the Contractor shall give the Construction Manager adequate prior written notice of the availability of the subject work for examination. If parts of the work are covered in contravention of the Construction Manager's directive, the cost of exposing the work for inspection and closing shall be borne by the Contractor regardless of whether or not the work is found to be in compliance with the contract. If any work is covered in the absence of the Construction Manager's directive to the contrary, the Contractor shall, if directed by the Construction Manager, uncover, expose or otherwise make available for inspection, portions of covered work. If it is found that such work is defective, the Contractor shall bear the expense of uncovering and reconstructing. If the work is found to be in compliance with the contract, the Contractor will be allOlled an increase in the contract price, or an extension in the contract time, or both. A change order shall be issued. 3.03 STORAGE OF MATmUALS AND EQUIPMENT Materials and equipment shall be stored so as to inaure the preservation of their quality and fitness for the work. Stored equipment and materials shall be located so as to facilitate inspection. The Contractor shall be responsible for damages tbat occur in connection with the care and protection of materials and equipment until final acceptance of the work. 3.04 MaNUP'AC'l'CRBR'S DIRBCTIORS Manufactured articles, material and equipment aball be applied, installed, connected, erected, adjusted, teated, operated and maintained as recaanended by the manufacturer, unless otherwise specified. Manufacturer's installation instructions and procedures shall be provided prior to installation of the manufactured articles, material and equipment. 3.05 GUARANTEE The guarantH period shall be for 365 days. Bxcept for work accepted as substantially canplete, the guarantee period shall comnence on the date of acceptance of the work. Por work described as substantially canplete, the guarantee period aball camaence on 00710-14 "' I· 0 • 0 I• - 3.05 the date of substantial completion. During the guarantee period, the Contractor shall, upon the receipt of notice in writing from the Owner, promptly make all repairs arising out of defective materials, workmanship or equipment. The owner is hereby autho- rized to make such repairs, if ten days after giving of such notice to the Contractor, the Contractor has failed to make or undertake the repairs with due diligence. In case of an emergency, where, in the opinion of the owner, delay could cause serious loss or damage, repairs may be made without notice being sent to the Contractor and the expenses in connection therewith shall be charged to the Contractor. For the purpose of this paragraph, •acceptance of the work• shall mean the acceptance of the project or a portion of the project by the owner, in accordance with paragraph 00710-6.04. •Acceptance of the work• shall not extinguish any covenant or agreement on the part of the Contractor to be performed or ful- filled under this contract which bas not, in fact, been performed or fulfilled at the time of such acceptance. All covenants and agreements shall continue to be binding on the Contractor until they have been fulfilled. The Owner and the Contractor agree that guarantee on the equipment possessed and used by the Owner in accordance with paragraph 00710 -7.06 shall ccmaence on the date that the Owner takes poasession of the equipment and so notifies the Contractor in writing. Owner and Contractor further agree that such taking posaesaion and use shall not be deemed aa substantial cc:mpletion or acceptance of any part of the work. Takeover of equipment aball be at the Owner's option and will not be made until the equipment can be put into routine service on a permanent baais. 3.06 MATERIALS AND EQUIPMENT FURBISHED BY 01INER Materials and equipment specified to be furnished by the Owner shall be installed by the Contractor. Furnishing of material and equipment, by the Owner, will be considered concluaive evidence of their acceptability for the purpose intended. If the Contractor discovers defects in material or equipment furniahed by the Owner, he shall notify the Construction Manager. After such diacovery, the Contractor shall not proceed with work involving Owner- furnished materials and equipment unle•• authorized by the Construction Manager. Unleas otherwiae noted or apecifically stated, materials and equipment furniahed by the Owner, which are not of local occurrence, are considered to be FOB railroad atation or truck terminal neareat to the aite of the Work. The Contractor ahall unload, tran.eport, store and protect auch material and equipment from damage. After receipt by the Contractor, at the point of delivery, Owner-furniahed material and equipment aball form part of the Work, for purpoaea of the Contract, including riak 00710-15 .. I· 0 ----------------------.;-----------~--------------- • 0 I• • 3.06 of loss, as if it had been supplied and stored by the Contractor himself. PART 4 · · LIABILITY AND INSURANCE 4.01 LIABILITY OP CONTRACTOR The Contractor shall be liable for any and all losses or damages from whatever cause which, prior to final acceptance, may occur on or to any part of the work. The Contractor shall not be liable for losses or damages caused solely by the act of the OWner. The Contractor shall be liable for damages and injury which shall be caused to persons owning property, on or in the vicinity of the work, or which shall occur to a person, or persons, or property whatsoever, arising out of the Contractor's performance of this contract. The Contractor's liability shall not be dependent upon whether or not such damage or injury be caused by the negli· gence of the Contractor, and whether or not such damage or injury be caused by the inherent nature of the work u specified. The Contractor shall indemnify and hold the OWner, the City of Littleton, Construction Manager, and their officers, principals, agents, subcontractors, and employees, b.arml••• from any and all loss, defense cost, expense, claims, deawod or liability whatsoever, arising from allegatiODS of injuries to persons or damage to property related to the perfoniance of this contract, regardleH of concurrent negligence on the part of such indami- ties. The indemnification obligation shall not be limited in any way by any limitation on the amount or type of damages, com- penaation or benefits payable by or for the Contractor or any subcontractor under workers compensation acts, disability benafit acts, or other employee benefit act. In cue suit or legal proceeding shall be brought ag&inat the OWner, the City of Littleton, the design engin .. r, the City of Littleton, or their officers, principals, agents, subcontractors, or employees, on account of loss or damage 8U8tained by person, or persons, or property, u a result of the performance of the work covered by this contract, the Contractor agrees to usume the defense thereof, and to pay the expen.sH connected therewith, and the judgments that may be obtained against the OWner, the Construction Manager, Brown and C&ld1Mll, or their officers, principals, agents, subcontractors, or aiployees, in such suits. In the event that a lien is placed against the property of the OWner, the Construction Na.Dager, the design engineer, or their officers, principals, agents, subcontractors, or 9111loyees, as a result of such suits, the Contractor agrees to at once cause the same to be diHolved and discharged by giving boDd or otherwiH. 00710-16 I· 0 • .----------,r---------~---,--_, • I • • 4.01 The Contractor's agreement to defend and to pay the related expenses shall exist whether or not such injuries or damage be due to the negligence of the Contractor, and whether or not such injuries or damage be caused by the inherent nature of the work, as specified. The mention of specific duties or liabilities imposed on the Contractor shall not be construed as a limitation or restriction of general duties or liabilities imposed upon the Contractor by the contract. Reference to specific duties or liabilities is made herein, merely for the purpose of explanation. 4.02 BONDS The Contractor shall provide two bonds, each in the amount of 100 percent of the contract price. One shall serve as security for the faithful performance of the work and the other as security for the faithful payment and satisfaction of the persons furnishing materials and performing labor on the work. 'nle bonds shall be issued by a corporation duly and legally licenaed to tranaact surety bwliness in the State of Colorado. Such bond.a shall raaain in force throughout the period required to ccmiplete the work, and thereafter for a period of 365 calendar daya after final accepcance of the work. The bonds mu.at be mcuted by a duly licemied aunty company, which is listed in the latut Circular 570 of the Ullited States Treasury Department, aa being acceptable aa surety on federal bonds. No surety's liability on the bonds shall exceed the underwriting li.mitationa for the respective surety specified in Circular 570. The scope of the bonds or the fo:cma thereof prescribed in these contract documents in Section.a 00610 and 00620 shall in no way affect or alter the liabilities of the Contractor to the OWner as set forth herein. 4 . 0 3 INSURANCE A. GBNBRAL: l. BVIDBNCB OF DISlJJtAIICB: Prior to execution of the contract, the Contractor shall file, with the OWner, evidences of insurance from the insurer, certifying to the coverage of the insurance required herein. The evidences of insurance shall be certified by a properly authorized officer, agent, general agent or qualified representative of the inaunr, and sball certify the names of the insured, the type and aaount of i.Daurance, the location and operation.a to which the inaurallce applies, and the expiration date. The evidences shall include the agrewnt of the insurer to give, by registered mail, notice to the owner at 1 ... t 30 calendar daya prior to the effective date of cancellation, lapse, or material change in the policy. 00710·17 I· 0 • -~--------------~------ • • 4.03 A.l. This Certificate of Insurance is not an insurance policy and does not amend, extend or alter the coverage afforded by the policies listed herein. Notwithstanding any requirement, term, or condition of the contract with respect to which this certificate is issued, the insurance afforded by the policies described herein is subject to the terms, exclusions and conditions of such policies. 2 . CANCELLATION OF IHSURANCE: The Contractor shall deliver to the Owner policies of inaurance and the receipts for payment of premiums thereon. Should the Contractor neglect to obtain and maintain in force such inaurance, and deliver such policy or policies and receipts to the Owner, then it ahall be lawful for the Owner to obtain and maintain such insurance. The Contractor hereby appoints the Owner hi• true and lawful attorney, to do the things necessary for this purpose. Money expended by the Owner under the provisions of this paragraph for insurance premiums shall be charged to the Contractor. Failure of the Owner to obtain such insurance shall in no way relieve the Contractor of his responsibilities under this contract. 3 • INSURANCE LIMITS: The Contractor shall carry throughout the life of the Contract, the inaurnace called for below in minimum limits u followa: JJnder section 00110-s,03 a Public Liability Property Damage Under section 00110-s,03 c Public Liability Property Damage M1D1DPP Limitl $5,000,000 $5,000,000 Min1 n,m Li,mit.1 $5,000,000 $5,000,000 B. PUBLIC LIABILITY AND PROPBRTY DANIGB IRSORAHCB: The Contractor shall maintain during the life of thi• Contract, Public Liability and Property Damage Inaurance, acceptable to the Owner, covering the Work contracted and all operations in connection herewith, and wbenever any of the Work covered in the Contract ia to be IIUblet, Contractor•• Contingent or Protective Liability and Property Damage Inaurance. Thi• inaurance •hall cover bodily injurie• or death and damage• to property auffered, or alleged to have been suffered by any penon or penona by reaaon of or in the coune of operatioaa, under thia Contract, whether occurring by reason of act• or omiaaiona of the Contractor, or any IIUbcontractor, of the Work and ahall include ccmpleted operatioaa and product• liability 00710-18 .. I • • 0 I • -' 4.03 B. insurance, with limits not less than those specified above, which shall continue for a period of 365 calendar days after final acceptance of the Work. Five certified copies of the policies of five copies of a certificate evidencing the existence thereof shall be delivered to the City Clerk upon the execution of this Contract. Bach such copy or certificate shall contain a valid provision or endorsement that the policy may not be canceled, tenninated, changed, or modified without first giving 30 days written notice to the City, which notice must be sent registered mail, return receipt requested, to the City Clerk. All Certificates of Insurance shall be provided to the City prior to the undertaking of any Work by the Contractor. C. AUTOt«>TIVE LIABILITY AND PROPERTY DAMAGE INSURANCE: Whenever the Work covered by the Contract shall involve the use of automotive equipment, the Contractor shall maintain during the life of the Contract, Automotive Public Li&l:lility and Property Damage Insurance in limits not less than those specified &l:love to protect the Contractor from any and all claims arising frcm the use of the following in the execution of the Work included in the Contract: 1. Contractor's own autaaobile and trucks. 2 • Hired automobilea and trucks. 3. Automobiles and trucks not owned by the Contractor. Such insurance shall cover the use of autaaobiles and trucks both on and off the site of the project. The <>wner shall be furnished, prior to undertaking any Work, five copies of the certificate or certificates evidencing such insurance to be in effect. D. WORltBRS Cc»(l'ENSATION INSURANCE: "nle Contractor and the subcontractors shall cover or insure under applical:>le laWII relating to workers cClll)eJlSation or amployers liability insurance, their employees, working on or about the con- struction site, regardless of whether such coverage or insurance is mandatory or merely elective under the law. The Contractor ab&ll defend, protect, save harmless the Owner frcm and against claims, suits and actions arising frcm failure of the Contractor or the subcontractors to maintain such insurance. B. LIABILITY IRSORAHCB: Liability insurance shall indemnify the Contractor and hi• subcontractors against lo•• frcm liability, imposed by law, upon or ass~ under Contract by the Contractor or his IIUbcontractora, for damages on account of such bodily injury and property damage. '1'he 00710-1' • . .. .. I. 0 • • • 4.03 E. insurance shall also indenmify the Contractor and his subcontractors against losses related to canpleted operations and products. The insurance shall be provided by a comprehensive, broad form occurrence property damage liability policy written by licensed underwriters. The policies shall cover operations, owned and nonowned vehicles and equipment, Contractors protective coverage blanket, contractual liability, and completed operations liability. The liability insurance shall not exclude explosion, collapse, underground excavation, or removal of lateral support and shall include cross liability. The OWner, the City of Littleton, Brown and C&ldwell and their officers, principals, agents, subcontractors, and employees shall be named as insured on the liability policies. F. BUILDERS RISIC: Contractor shall secure all-risk type of builders risk insurance covering work performed under the contract and materials, equipment or other items to be incorporated therein, while the same are located at the conatruction site, stored off site, or at the place of manufacture. The policy shall cover not less than losses due to fire, flood, explosion, hail, lightning, vaud&lism., mali- cious mischief, wind, collapse, riot, aircraft, and smoke until the date of final acceptance of the work. The policy -Y exclude lo•• or damage caused by or resulting frcm errors in design or fran the use of substandard materials or supplies uaed knowingly by or at the direction of the insured, but not excluding results, physical loss, or damage to other p=operty covered hereunder. Neither exclusion shall apply in the event of fire, explosion, or acts of God. The max1mum deductible allowable under this policy shall be $100,000. The policies providing this inaurance shall aa.. the OWner, the City of Littleton, Brown and C&ldwall, and their subconsultants as additional insureds as their reapective interests shall appear. The making of progress payments to the Contractor shall not be construed u creating an iDaurable interest by or for the OWner or being COD.8trued u relieving the Contractor or his subcontractors of responaibility for loss or direct physical loss, damage or destruction occurring prior to final acceptance. PART 5 --PROGRESS MID COMPLITION 5 • 01 NOTICE TO PII.OCBBD After execution of the contract by the OWner, written notice to proceed will be gi'Y91l by the OWner to Contractor. Notwithstanding other provisiOD.8 of the contract, the Contractor shall not be obligated to perfom lfOrk, and the Olmer shall not be obligated to accept or pay for work perfonaad by Cha COntractor, prior to date of the notice to proceed. '!'be OWner's knowledge of 00710-20 • . .. •· • • t• • .... 5.01 work being performed prior to date of the notice to proceed shall not obligate the Owner to accept or pay for such work. 5.02 CONTRACT TIME A. GENERAL: Time shall be of the essence of the contract. The Contractor shall promptly start the work after the date of the notice to proceed and shall prosecute the work ao that portions of the project shall be complete within the times specified herein. Removal, storage, disposal of existing trickling filter media to begin by March 10, 1997 and be completed by April 18, 1997. Installation of new trickling filter media shall begin on April 22, 1997 upon manufacturer's delivery and completion of all work shall be on May 30, 1997. B. CONSTRUCTION SCBBDULB: The Contractor shall provide a weekly updated conatruction schedule and reports as specified in Section 01310 for scheduling and coordinating the work within the contract time. Contract time extenaions shall be incorporated into updated schedules, reflecting their effect at the time of occurrence. Failure of the Contractor to ccmply with theae requiranenta for aubnittal of the construction schedule and reports shall be cauae for delay in review of progress payments by the Construction Manager. PART 6--MBASURBMENT AND PAYMDT 6.01 TDm AND EXPENSE C01'TRACT A. GBNBRAL: Whenever the Contractor is directed to perform work on a time and expense basis, he will maintain accurate records. Bach day a record of labor, material• and equipaant coats will be aubnitted to the Construction Manager for verification. The•• records will reflect the actual and neceasary expenses pertaining to the extra work and shall be available for audit. Audits conducted under this provision shall be in accordance with generally accepted auditing atand&rd.a and eatablished procedures a.ad guidelines of the reviewing or audit agency(ies). 00710-21 ..... • . .. I. , • • • <, 6.01 A. Payment to the Contractor for work performed on a time and expense basis shall consist of the actual necessary expense for doing the extra work, plus an allowance of 10 percent of labor, material and equipinent rental for overhead, general superintendence and profits, plus 1 percent for bond (for work over $300,000). This basis of payment applies to work done directly by the Contractor and to work done by a subcontractor, except the 1 percent allowance for bond shall not apply to work performed by a subcontractor. When the work is done by a subcontractor, the Contractor may adds percent to the subcontractor's charges to cover overhead and profit and 1 percent for bond. In determining time and expenae ccmpensation, the term •actual necessary expense• shall aan the IIUlll of (1) materials and equip- ment, (2) labor, (3) supervision, (4) construction equipment, (5) professional services, and (6) other costs. Charges for such items shall mean the actual cost whether incurred by the Contrac- tor, a subcontractor or others. The it_. making up •actual necessary expense• are defined as followa. B. MATBIUALS Al'II) BQOI:PMBNT: Costa for materials and equipaent provided by the Contractor and necessarily used in the work shall include applical:lle taxes. C. LABOR: Charges for labor shall be baaed on the rates as set forth in the included schedule shown in 6.01 R --Bquipment and labor Schedule. The coat of labor shall be the IIUlll of actual wages, labor surcharge, and subsistence and travel allowances. Actual wages paid sb&ll include eaployer paynanta to or on beb&lf of the worker for health and .. 1fare, penaion, vacation and similar purposes. The labor surcharge includes applicable labor related taxes, Workers Ccmpenaation Inaurance pnaiua, public liability and property damage insurance praaiua, and other legally required coats directly related to labor. llbere aubaiatence and travel allowance are required for perfonance of extra work, the chargu shall consist of the actual U1DW1t paid to each worker for these items. D. SUPBRVISIOlf: If, in the C>wner'• judgment, full-time supervision of the work is required, it will be authorised in writing by the Construction Manager and charges for such supervision will be included u an actual necessary expense. 00710-22 .. I· 0 • • • .. 6.01 E. E. CONSTRUCTION EQUIPMENT: Charges for the use of construction equipment required in the performance of work shall be baaed on rental rates set forth in the included schedule shown in 6.01 H --Equipment and Labor Schedule .• If not listed on schedule base on rates aa set forth in the State of Colorado current official published document covering rental of equipment used on force account work. Por equipment not listed in said document, the rental rate shall be aa listed by the local section of the Associated General Contractors. If the equipment is not listed by the Associated General Contractors, the rental rate will be mutually agreed upon in writing between the Contractor and Owner prior to the use of said unliated equipment. The reasonable cost of moving equipment onto and off the job site shall be included, but equipment rental shall not be paid when the equipment is inoperative due to breakdowns. Individual pieces of equipment or small tools having a replacement value of $100 or less shall be considered expendable and no payment therefor shall be made. When equipment is used on the work for less than five days, hourly rates shall be used. Less than 30 minutes of operation shall be considered one-half bour of operations. When equipment is used on the extra work for more than five days, daily ratH shall apply. In this case, less than four hours of operation shall be considered to be one -half day of operation . P. PROPESSIOlQL SDVICBS: Professional services shall be included in •actual necessary expense• provided both the Olmer bas detenained that such services are necessary and the Construction Manager bas authorized in writing the provision of such services. G. OTHER COSTS: Charges for it._ not included in paragraphs l.01 A. through P may be included aa •actual necessary expense• if such additional items are authorized in advance and in writing by the Construction Manager. H. EQUIPMENT AND LABOR SCBBDOLB: Description --~--t 200 Ton Motor Crane (plus move in/out and setup of $5,000) 00710-23 I I Billina Rates, dollan 290/hour .... 11-4111-tl Tr l clttl,e PllW ..... llal-Cllllal .. I • 0 • 6.01 H. Description Billing Rates, dollars 65 Ton Motor Crane {plus move in/out, 120/hour and setup) 22 Ton Hydro Crane (plus move in/out) 90/hour 950F Loader (plus move in/out) 70/hour csooo TelescOPing Boan Forklift SO/hour Pressure Washer 50/day each Cargo Net, skip boxes (12' X 12' -$800 Purcbaae price ea) Tandem DumD Truck (lOCYl SO/hour Trailer Dume Truck (lSCY) 60/hour Pickup Trucks 50/dav each 2-Ton Stake Bed Truck 100/day each Tool (storage) Van SO/day each 30CY Roll-off Containers (+/-$335 per Prevailing rate dumc) San-o-let 100/month each . Equipment ratea are operated with fuel, oil, insurance, and repairs) All equipment ratea are portal to portal travel - 2 hour mhdmmn, extra charge for hauling boom and counterweights. . Equipment standby rates will be hourly rate leH appropriate operator rate below. . Ni•cellaneoua specialty tools will be at purchue rate. Labor Construction Manager Project Manager Assist PM/Office Bnciineer Safety Suoerviaor Sugerintendent Mechanical Suoerintendent Assistant Sut>arintendent 00710-24 88.75 87.75 52.00 55.00 65.00 50.00 50.00 Z,-4711-11 Trtall111 ,.,_ ..... ..__c...t ..... an,m •. I· , • 0 • 6.01 H • . Description ""· Billing Rates, dollars Plumber/Pitter Foreman 33.10 \ Plumber/Pitter 31.10 \ Millwright Foreman 28.50 I \ •J Millwright 26.50 I ODerator (crane) 27.80 Ooerator (loader) 27.15 ' ODerator (forklift) 26.60 \ can>enter Foreman 26.70 I can,enter 24.70 Labor Foreman 28.30 i Skilled Labor 26.30 ; I I General Labor 19.,&0 I . Labor rates include workman' s CCJ11118DNtion insurance, burden and fringe benefita. . All equipneat and labor ratu are straight time during normal working houn. Small tools will be billed at 5 oercent of labor. '!O'l'AL ftll COSTS Wu.L a NHSWD D 10 mt ,1n, ... emu ft%CIIIQ DCLUDU 110..., ca mn.ama•• am 1--aw:a If we are contracted, we agree to sign the agr• at without qualificatioaa &Dd to furnish the perfo:mance and payaent bcmda and the required evidences of inaurance within 10 calendar daya after receiving written notice of the award of the contract. We turther agree, if a contract for perfo~ce of the work is entered into with the Owner, to so plan work and to proaecute it with such diligence that the work shall be completed within the time stipulated. I. PROGRBSS PAWS: 1. PADIDT UQOBST PROCBDOUS: By the third day of -ch month, the Contractor shall submit to the Construction Naa.ager a partial payment estimate filled out and signed by the Contractor covering acceptable work perfo:mad during the pravioua month, or since the lut partial payment •tia.te ..a submitted. If 00710-25 11-4111 .. rrt•1t111 ,u_ .... ---~ ~- ...... .. I· , • • - <. 6.01 I.1. requested by the Construction Manager, the Contractor shall provide such additional data as may be reasonably required to support the payment estimate. Such data may include satisfactory evidence of payment for equipment, materials and labor including payments to subcontractors and suppliers. Request for payment for delivered equipment and material sball be accar;,anied by certified invoices by the suppliers. Such equipaent and material shall be suitably and safely stored at the site of the work. 2. REVIEW PROCBDORES: Within 10 days after receipt of the partial payment estimate, the Conatruction Manager will revi- the estimate and either indicate in writing to the owner's Representative his concurrence with the estimate and his recamnendation that payment be Dade, or indicate in writing to the Contractor his reasons for not concurring with the estimate. If the Construction Manager recannends payment and the Owner's Representative concurs, the Owner will, within 30 days after receipt of the Construction Manager'• reconnendation, pay the Contractor a progress payment on the basis of the approved partial payment estimate. The payments will take into account the retention provisions provided for herein. In the event the Construction Manager does not concur with the estimate, the Contractor may make the changes necessary to obtain the Construction Manager's concurrence and resubait the partial payment estimate, or subllit the original progress payment estimate directly to the Owner'• Representative, indicating in writing his reasons for refusing to make the changes necessary to obtain concurrence. 3. UIENTIOK: The owner shall retain a percentage of each payment except u specified below. The retained amount is available for the protection and payment of the person, or penons, mechanics, subcontractors, or materi•Jmen who shall perfoaa labor upon the contract or *>rk thereunder, and penons wbo shall supply such penon, or pencms, or subcontracton with CClll>O"ftt• and supplies for carrying on such work. The owner shall retain 10 percent of uch progreH payment except and at the sole discretion of the OWDer: a. WbeD the work is 25 percent COlllplete, if the Contractor is on or ahead of schedule and the *>rk is proceeding satisfactorily, the retention may be reduced to 5 percent of each paymnt until the work is 50 percent c0111plete. 00710-26 ..... • . •· • 0 - 6.01 I.3. b. At so percent completion, if the Contractor is on or ahead of schedule and the work is proceeding satisfactorily, no further amounts may be retained from future progress payments. In no case will retainage be less than required by applicable lawe and regulations. At any time during the project the Contractor fails to maintain the progress of the work on or ahead of schedule, the OWner may resume retainage of 10 percent of the amount of total progress payments to date until the Contractor is on or ahead of schedule or until final completion. J. FINAL PAYMENT: The OWner will make final payment to the Contractor in the manner provided by law following the expiration of 35 calendar days after acceptance of the work and filing of the notice of completion by the OWner providing no liens or claims are outstanding. Final payment shall include the entire sum found to be due hereunder after deducting therefrom previous payments and such other lawful amounts as the terms of this contract describe. Prior estimates and payments, including those relating to extra work or work omitted, shall be subject to correction by the final payment. Acceptance by the Contractor of final payments shall be and shall operate as a release to the OWner of all claims and all liability to the Contractor other than claims in stated amounts that may be specifically excepted by the Contractor for thing• daDe or furnished in connection with this work and for every act and neglect of the OWner and others relating to or arising out of this work. Payment by the OWner shall not release the Contractor or his surety from any obligation under the contract or under the performance bond and payment bonds. 6.02 SUBSTANTIAL COMPLETIOB The Contractor, on considering the work to be substantially complete and ready for its intended use, shall so notify the Construction Manager in writing. The notification sball include an itemized list of remaining incomplete work. If the Construction Manager determines that the work is not substantially complete, be will so notify the Contractor in writing identifying the reasons for such a determination. If the Construction Manager finds the work substantially complete, he will meet with the Contractor to Cl) prepare a punch list of incomplete it .. of work: (2) define the division of responsibility between Owner and Contractor with re•pect to •ecurity, operation, maintenance, heat, utilities, insurance, and warrantie•: and (3) describe any other issues related to acceptance of the substantially completed work. tJpol1 reaching agreement with the Contractor, the Construction Manager 00710-27 ••• , • 0 - 6.02 will write to the OWner, certifying that the work is substantially complete, listing the items of incomplete work, stating the date for completion of incomplete work, defining the division of responsibilities, and setting forth any other terms related to acceptance. The Owner, who ha8 sole discretion for determination of substantial completion, will review the Construction Manager's certification that the work ia IIUbstantially complete and con- curring with that certification, will notify the Contractor, in writing, that the work is accepted u IIUbstantially ccmplete. Except for any po~ion(s) of work specified for early completion or required by the Owner for early possession (paragraph 00710-7.06), substantial ccmpletion will not occur for any work until the entire project is ready for possession and use. The acceptance notice will include a punch list of incomplete work items, set the date for their completion, describe the division of responsibility between the Owner and Contractor, and describe any other terms of acceptance. The Contractor will acknowledge receipt of the acceptance notice in writing, indicating acceptance of all of its terms and provisions. Upon receipt of the Contractor's acknowledgment letter, the Owner shall take possession of the work or portion of the work and put it into its intended service. The date that the work or portion of the work is put into service will become the date of substantial ccmpletion. Unless otherwise specified, warranties will begin on the date of substantial completion. Subsequent to the IIUbstantial ccmpletion date, the OWner may exclude the Contractor frcm the work during such periods when construction activities might interfere with the operation of the project. The Owner, however, shall allow the Contractor reaaonable access for completion or correction of inccmplete punch list itema. 6.03 ACCEPTANCE OF TBB PROJECT Upon completion of the work, including portions of the work previously accepted u subatantially ccmplete, the Contractor shall so notify the Construction Manager in writing. tJpon receipt of the notification, the Construction Manager will detexmine if the work conforms to the terms of the contract. If he finda material•, equipment, or worlcmanship which do not meet the texma of the con- tract, he shall prepare a punch list of such itema and aubnit it to the Contractor. Following completion of the corrective work by the Contractor, the Construction Manager shall notify the Owner that the work has been completed in accordance with the contract. Pinal determination of the acceptability shall be made by the Olmer. tJpon acceptance of the project, the Owner shall 1nnediately file a notice of completion. Por portions of the project not pravioualy 00710-28 ... I· 0 • wi-------,-------~--------.---, • - ... 6.03 accepted aa aubatantially caaplete, the conditiona of guarantee aball cmmaence on the date tbat the OWDer file• a notice of caapletion. '1'he final application for payment llball be accCJ11>9n1ed by all requirad documantation called for in the ccm.tract including caaplete and legally effective re1 .... or w.iVU"a of lieaa in a fona acceptable to OWDer. Subject to prior approval of C>lnler, Contractor -Y aumit in lieu of the lien rel ..... and w.ivara: (ll receipts of releuea in full; (2) &11 affidavit tbat the releuea and receipt• cover all labor, aervic•, 1ateri&la, and equipDent for which a lien cow.d be filed and tbat all payroll•, ateriala, and equipaent bill• and other indabt.,.,_• ccmnected with the work for which OWner or Owner'• property aight in an.y way be ruponaible bave been paid or otherwiae aatiafied; and (3) conaent of the aunty, if any, to final pa,-nt. If an.y au.bcontractor or aupplier fail• to furniah a rel ... • or receipt in full, Contractor -Y furniah a bond or other collateral Atiafactory to Olmer to 1ndem1fy Olmer againat an.y lien. If, after raviewing the Contractor'• final application for payment including all docuaantation required, the Conatruction Manager detenn1nN tbat the writ ia c:aaplete, be will no nd that final payment, including all ret:aiDagea, be am by the Omer. The final payment will be due and payable by tbe Omar within 30 daya after an.y legal notice perioda baV9 apincl. 00710•29 . , .. .: • 0 1 J2xl • • • t• - SECTION 01013 SPECIAL CONSTRUCTION CONTROLS l. 0 MAINTENANCE OF TRAFFIC The Contractor shall be responsible for the safety of traffic within the project limits and on the approaches and entrances to the project. The Contractor shall furnish, erect, and maintain such warning devices required by local regulations and codes to protect the public and plant personnel. Unless permission to close a public street or plant road is received in writing fran the proper authority, all excavated material shall be placed so that vehicular and pedestrian traffic may be maintained at all times. If the Contractor's operations cause traffic hazards, he shall repair the road surface, provide temporary ways, erect wheel guards or fences, or take other measures satisfactory to the Construction Manager. Detours around construction will be subject to the approval of the proper authority and the Construction Manager. Where detours are permitted, the Contractor shall provide barricades and signs to divert the flow of traffic. While traffic is detoured the Contractor shall expedite construction operations. Periods when traffic is being detoured will be strictly controlled by the Construction Manager. Night watchmen may be required where special hazards exist, or police protection provided for traffic while Work is in progress. The Contractor shall be fully responsible for damage or injuries whether or not police protection bas been provided. 2 . 0 PROTECTION AllD RELOCATION OF EllSTI1IG STRUCTDRES AllD OTILrrUS The Contractor shall assume full responsibility for the protection of all buildings, structures, and utilities, public or private, including pole•, signa, service• to buildings, utilitiea in the street, gaa pipe•, water pipea, whether or not they are shown on the Drawings. The Contractor shall carefully aupport and protect all such structures and utilities fran injury of any kind. Any damage resulting fran the Contractor's operationa shall be repaired by him at his expense. 3 • 0 CLBANING AllD ~ PllOCBSS tJllITS AND P:IPDIG TO SBRV:ICB The interior of all proce•• units, piping and fitting• aball be thoroughly cleaned of all foreign matter prior to being returned to aervice. 01013-l • . ... I· 0 '32 x l • • • • (. 4.0 4 • 0 BQUIPNBll'l' AIU) MATBRIAL DBLIVBRDS The Contractor shall notify all subcontractors, aupplien, and others that deliveries shall only be permitted through certain plant accea• gates u specified in Section 01015-4.0. Deliveries llball only be permitted between the daylight houra betweeD 7:00 a.m. and 5:00 p.m., Monday through Friday. Special a.rrangeaenta aball be l8de by the Contractor with the owner for deliveriu on S&turdaya. **DD OP SBCTI05** 01013-2 . : ' 11-4111-11 Trtlllt ... ftlllP ... ,.. new. .... 11111/ff . ( .. •· 0 '32xl • PART 1--GENERAL 1.01 DESCRIPTION • 0 • SECTION 01046 Dm«>LITION AND SALVAGE A. SCOPE OF WORlt: This section includes materials and equipment to be salvaged and returned to the OWner; or demolished and removed from the site as trash by the Contractor or equipment to be salvaged and reused. Furnish all labor, material, equipment, and incidentals required to demolish, modify, or alter, existing facilities aa shown or specified and as required for the installation of new mechanical equipment, piping, architectural features and appurtenances. Existing piping and equipment shall be removed and dismantled as necessary for the performance of structural, architectural, and piping alternations in accordance with the requirements herein specified. B. PERFORMANCE RBQUIRBMENTS: 1. EXISTING COfiDITIORS: Contractor shall visit the site and inspect the nature and condition of all facilities to be demolished, partially demolished, modified, or altered in any way. 2. SALVAGE: Ally it .. specifically indicated to be re- used or designated to be salvaged for OWner's own purposes shall be carefully removed, and be relocated to designated storage areu on the project site. Contractor shall protect salvaged equipment and materials from weather, staining, construction damage, theft, and vandalism. Arrange storage to facilitate inspection by Construction Manager. 3. DD«>LITIOB AND DISPOSAL: All other materials removed under the demolition Work, including di111111111tled equipaant and materials, piping, pumps, fittings, valves, machinery, gates, concrete equipment pads, miscellaneoua and structural •tals, masonry, and other construction debris shall beccme the property of the Contractor and be removed from the site as truh. Traah and debris shall be disposed of legally, off the site, by Contractor. Upon removal from site, Contractor shall have the rights of salvage of materials. 01046-1 .. ., I· 0 • • • l.02 A. l.02 QUALITY ASSURANCE A. PROTECTION OF EXISTING FACILITIES: The Contractor shall diligently protect existing structures and property of the Owner while proceeding with Work of this section and the entire Contract. All damage shall be repaired at once to the satisfaction of the Owner. All such repairs shall be at the expense of the Contractor and no claima for additional payment will be accepted. When removing materials or portions of existing structures and when making openings in walls and partitions, the Contractor shall provide barriers, dust screens, and other protective devices ao as not to damage the structures beyond the limits necessary for the new Work, nor to damage the structures or contents by falling or flying debris nor to transfer any heavy shocks and vibrations to structures to remain. Swinging weights shall not be used to demolish structures. PART 2 · · BXBCCTION 2 • 01 ITEMS TO BB SALVJIGBD ARD RBUSBD Contractor shall request the Construction Manager to identify all items to be salvaged prior to the atart of the Work. Salvaged itema ahall be properly diaccmnected to retain their full value and cleaned before being reinatalled. Salvaged it-ahall include: 1. Foul air duct. 2. Aluminum dame trickling filter cover. 3. Rotary distributor. 4. Electrical and inatrumantation equipnent and appurtenances. 2 • 02 EXISTING MEDIA RBH:JVAL ARD DISPOSAL Contractor shall apecifically locate modules prior to :raaoval, remove, aeparate, weigh, mu.aure, pallet, a.ad diapose of exiatiDg modules aa directed by Engineer. Bxiating modules have been in service for 5 yeara. '1'bey ba'V9 been uaed to process primary damestic a.ad induatrial ... tu. Contractor is required to provide all necuaary aafety a.ad protection proviaiona for their anployen. -loyeea baDdling 01046·2 11-4111 .. Trtat1111 Ptlw ..... -· •c:..t ...,.~m ' I • • • . . .. 2.02 modules aball be outfitted at a m:io:imm but not limited to the following: Tyvek suit• Leather glOYU RMpiraton Bud bat safety gla .... Rubber boots Proper care to -aure llOrkmaD and public protection ia required at all t:mH. HIIII) OP SBC'l'IQIIH 01041-3 • . • ------~-\;---------.. • 0 • • SECTION 01500 CONTRACTOR'S UTILITIES AND TEMPORARY FACILITIES 1.0 OFFICE Office location and employee parking within the plant site shall be restricted to the areas designated on the drawings. 2.0 POWER The Contractor sba.11 provide power for construction at the plant site. Be shall make arrangements with the electrica1 utility and with the Owner for power takeoff points from existing on-site services, voltage and phasing requirements, transformers and metering and shall pay the costs and fees arising therefrom. The Contractor shall provide meters and the special connections required for his Work. The Contractor shall make arrangements with the public service company for direct billings to the Contractor at his business address, not to the plant site. 3.0 SANITARY FACILITIES Existing plant sanitary facilities are not available for the Contractor's use. The Contractor shall provide toilet and washup facilities for his work force at the site of Work. They shall comply with applicable lava, ordinances, and regulations pertaining to the public health and sanitation of dwellings and camps. 4.0 WATER Nonpotable water (311), up to 100 gpn, will be available at no cost to the Contractor u long u its uae does not hamper plant operation u deteJ:mined by the Owner. The Contractor shall provide the necessary connections to the plant water supply and the conveyance facilities required for his Work. The source of the 311 water is the plant-water pump station at the chlorine contact t&Dka. The 3W is not to be used for drinkiDg or body contact purposH. The 3W nay contain fecal coliform frcm plant processes u peJ:111i.tted by the discharge permit. The 3W shall not be used for mixing concrete or grout or in other admixtures to be incorporated in the Work. It may be used for washing tools or equipment and in soil moisture control, nonpotable pipe testing, and tank leakage testing. The Contractor shall naintain the integrity of the existing water syst .. and shall provide and naintain ... ny visible ..ming signs at all 3W water taps or base bibs stating, •D111I1G · DO IIOT DRDIK, RBCYCLBD IGSTBIIATD. ! • 01500·1 11-4715·11 Trtlltll"I ftlW !late 9-l-c...t .. I· • .i-------------------------- • • 4.0 The Contractor shall provide potable water for all personnel engaged in construction activities at the job site, (also see Safety and Health, Section 01060 for wash facilities). He shall make arrangements with the water utility and with the Owner for potable water takeoff points, and temporary metering and shall pay the costs and fees arising therefrom. 5.0 ACCESS ROADS AND PARICING Areas for Contractor use as shown on the drawings are in nonpaved and nonplanted areas . The Contractor &ball provide and maintain temporary crushed gravel surface• to pe%11lit easy access by the Contractor's employees, the Owner and Construction Manager. The Contractor shall also provide and maintain identical surfaces to the Construction Managers field offices. The Contractor shall provide mud control during wet-weather and snow removal during snow periods for his facilities as well as the Construction Manager's. Temporary road surfaces shall be maintained to prevent tracking mud onto plant roadways. The Contractor shall provide salts or labor for removing ice and S11ow accumulations at both the Contractor's facilities and the Construction Manager's field office. The Contractor shall provide whatever procedures or means required to prevent abnormal dust conditions during dry-weather to the satisfaction of the Construction Manager. 6.0 S'l'OUGB YARDS The Contractor shall conatruct tmaporary •torage yarda for the •torage of material• that are not aubject to duag• by .... ther conditiona in the areaa ahown on the drawing•. Materials such u IIUlll.ight re•i•tant pipe, reinforcing and •tructural •teel shall be stored on pallets or racks, off the ground and in a manner that allowa ready access for inapection and inventory. Taaporary gravel surfacing of the storage yarda &ball be provided and maintained by the Contractor to allow ace••• and prevent tracking of mud onto plant roada . 7.0 RUBBISH DISPOSAL During the course of the Contract, the Contractor ahall provide, maintain, and pay for all coats usociated with a rubbish collection aubcontractor. Rubbish &ball be collected in containan of suitable •ize or number to prevant piling of rubbish outsida of the containers. Collection and disposal &ball be perfo:mad at regular interval• or u needed to keep rubbi•h build-up UDder 01500-2 11-419-12 Trtlllllllll Ftltw IINte a.&-c:ana.t ... 02/Z1/ff .. I· • 0 1 32xl • . ,. • <. 7.0 control. Containers shall not peJ:mit rubbish to be wind blOIID out of the container. Solvents, greues, oils, and other such ... tea shall be packaged and disposed of by other qualified carriers in a laDIUlr required by the lawa governing the handling of auch aateriala. 8.0 SBctmITY '1'be treatment plant aaintaina a 24-hour per day staff that uses a skeleton crew at night. Bawever, the Contractor shall provide, iaintain, and pay for security services, fences, and lighting to protect stored iaterial and equipment and field offices. 9 • 0 RBIIJVAL OP TEMPORARY PACILrrIBS AND trnLITXBS At such time or it,ma any temporary construction facility and utility are no longer needed for the Work, the Contractor shall notify the Construction Nanager of hi• in.tent and schedule for raaoval. The Contractor shall disconnect and/or di-ntle or raDDVe such it-of this section fram the site u bis property, including acce•• roads and parking areas. Tbe contractor aball 1-ve the aite in a condition u specified in. Sections 01700 and 01710 and u shown on the drawings. ID unfinished area.a, the coaditioa of the aite aball be left in a way that will rutore original drainage, be avan.ly gradad, incorporate eroaion control and left with Ul appearam:e equal to or better than the original condition. Precoaatruction pbotograpba aay be used to -•i•t in determining tbeae requizwnu bave been Atiafied. ••m> OP SSCTIOII•• 01500-3 .. ---------------------·--,·1---------------------~--....... -- • PART 1--GENERAL 1.01 DBSCRIPTION • ,. SECTION 01640 BQUIPMBNT AND MATERIALS TO BB REUSED A. SCOPE OF IIORIC: 'l'hia aection specifies equipment and materials in the exiating plant that aball be salvaged and reinatalled under this Contract. '1'he Contractor shall furnish all labor, materials, equipment, and incidentals required to provide all d:Jawatling and salvage Work. Piping and equipment, complete with motora, drivea, and, where applicable, drive controls, aball be salvaged and reinatalled as specified in this section and as shown on the drawings. B. PBRFORJGNCB RBQUIREMBNTS: Salvage Work aball be coordinated with the Ownar to enaure that it doe• not interfere with plant operatioaa and aball cODfom to the requirement• of Section 01014, Work Sequence. The Contractor ahall notify the Conatruction Nanager aufficiently prior to beginning any aalvage Work ao that the proper aalvage it-are identified and the condition of the aalvage it• and adjacent equipment, piping, and auucturea can be docmmited and any preparationa needed to be perfoJ:Jad by the Owner e&11 be completed. Contractor aball carefully~ exiating it-to be re- uaed. 'l'be Contractor ahall handle, lWIIOYe, atore and reinatall it-of thia aection in uad•eged condition. It-deaignated to be re-uaed which, in the opinion of the Conatruction NII.Dager, are damaged beyond re-uae by the Contractor u deteEmined by the Conatruction Manager ahall be replaced with equivalent on it-by the Contractor at no coat to the Owner. PART 2 --PRODUCTS 2.01 LABELS Bach ayat• e(llll)Ollent aball be labeled for identification by the Contractor uaing aametaga and nameplat .. u approved by Conatruction Nanager. OlHO·l 11-4J'll-tl ,,tatt111 ,uw .... --CIMat ' I· • .,-~-------,1:----------------,--- PART 3--EXECUTION 3.01 SALVAGE A. GENERAL: 0 - 3.01 A. Prior to salvaging, cleaning, and reinstalling, the Contractor shall review all operations and maintenance material regarding the equipment. Operationa and maintenance material can be obtained from the OWner. In addition, the Contractor shall contact the manufacturer to verify procedures and identify special precautions prior to performing the Work. Salvage shall include disconnecting the equipment from the existing piping and floor; disconnecting all wiring and control panels; disconnecting existing conduit, valves, and appurtenances. The equipment, controls, and appurtenances shall be relocated and installed aa required. B. CLEANING: Prior to removal, equipment and pumps shall be cleaned by the Contractor using an appropriate soap or solvent recommended by the manufacturer and rinsed. Blectrical items shall be wiped clean and dusted. 3.02 INSTALLATION, TBSTDIG, AND C01e1ISSIONING A. IRSTALLA.TIOlf: The Contractor shall install the complete systems in the general arrangaaent and where shown on the drawing'a and as specified. The Contractor shall install and teat each complete system and each ayatmn con;,cmeat in strict confoaance with the manufacturer's written reconneadationa. Installation shall be performed by mechaniCII skilled in Work of this kind. The equipment shall be checked, aligned, and approved for start-up by the manufacturer's factory trained representatives. Bach system component shall be reviewed and approved by the applicable manufacturer prior to start-up of the complete ayatem. The manufacturer having unit responsibility shall arrange and coordinate such reviews between component manufacturers and the Contractor. B. TBSTING: The Contractor shall arrange and schedule testing and caamiaaioning with the Construction Ma.Dager. **BND OP SECTION** 01640-2 •. I· 0 -----------------------.1-----------------~--------- • PART 1--GENERAL 1.01 DESCRIPTION A. SCOPE: 0 • SECTION 13561 PLASTIC TRICKLING FILTER MEDIA This section specifies media for one trickling filter (TF). All filter media shall be manufactured by Brentwood Industries. The Cities of Littleton/Englewood have negotiated a guaranteed price quotation for the media of $490,000 from Brentwood. B. TYPE: Media shall be the modular plastic type, with modules fabricated of molded plastic sheets. The media module shall be of a cross-flow design with geometric and physical characteristics described in paragraphs 13561-2.02 and 13561-3.02. The media shall allow for horizontal hydraulic redistribution within the module. All media shall be designed to resist UV radiation. C. PROCESS DESCRIPTION: The trickling filter will provide treatment of primary treated municipal wastewater. The media shall be installed in one existing trickling filter. The media will be supported on the existing system of precast beams and columns overlain by grating. The filters will be covered and ventilated with forced air. Liquid will be applied to the media by rotary distributors. D. DESIGN DATA: The media shall be furnished for the trickling filter(s) in accordance with the following: ff 1. lfumber of trickling filter• 1 2 . Trickling filter inaide di ... ter, ft. 105 3 . Media dar>th, ft. 1' 4 . Rotarv di•tributor center i:,ier outaide di ... ter ft . X ft. 6.0 X 6.0 5 . Media -cific aurface area, for clean Mdia, ft2 /ftl 27 to 31 ,. Volumetric void ratio for clean aedia ai~. narcent H 7 . Hydraulic loading rate, gpa/ft2 llax:i•• 1.92 lliniaa 0.70 13561-1 •. I· 0 • l.02 QUALITY ASSURANCE A. REFERENCES: • • l.02 A. This section contains references to the following documents. They are a part of this section as specified and modified. In case of conflict between the requirements of this section and the listed documents, the requirements of this section shall prevail. Beterence AS'DI D635-9l AS'DI D648-82 AS'DI D790-92 AS'DI D792-9l AS'DI D882 -91 AS'n( D1637-83 AS'n( 04226-85 Test Method for Rate of Burning and/or Extent and Time of Burning of Self- Supporting Plutics in a Horizontal Position Test Method for Deflection Temperature of Plastics Under Flexural Load Test Methoda for Flexural Properties of Unreinforced and Reinforced Plastics and Electric Insulating Materials Test Methoda for Density and Specific Gravity (Relative Density) of Plastics by Diaplacement Test Methoda for Tensile Properties of Thin Plutic Sheeting Tensile Beat Di•tortion Temperature of Plastic Sheeting Te•t Methoda for Impact Resistance of Rigid Poly (Vinyl Chloride) (PVC) Building Products B. TBSTING LABORATORY: The Contractor •ball propo•e the name and qualification. of an independent teating laboratory who •ball be routinely engaged and fully qualified to conduct the media teat• specified in paragraph 13561-3.02. The laboratory •ball be approved in writing by the Conatruction Manager prior to the •tart of teating. All co•t• of te•ting •ball be borne by the media •upplier unl••• othervi•e •pecified. 13561-2 11-4711 .. Trtall111 Plltw ..... -..-ca.at ..... -.,.m ... •· • • ·, • 1. 02 e. At the Construction Manager's option, samples sullmitted under paragraph 13561-1.03 may be tested in accordance with paragraph 13561-3.02 C. for the strength requirements specified under paragraph 13561-2.02 C. In such case, the cost of the tests, including the cost of additional modules, will be borne by the <>wner. The cost of retesting upon failure will be borne by the Contractor. 1.03 SOBMITl'ALS The following information shall be provided in accordance with Section 01300: 1. A copy of this specification section, with addendum updates included, and all referenced and applicable sections, with addendum updates included, with each paragraph check-marked to indicate specification compliance or marked to indicate requested deviations from •pecification requirements. If deviations from the specifications are indicated and, therefore reque•ted by the Contractor, the •ubni.ttal •hall be acccapanied by a detailed, written justification for each deviation. Failure to include a copy of the marked-up specification •ectiona, along with justification for any reque•ted deviations to the specification requirement•, with the subni.ttal •hall be cause for rejection of the entire •ubni.ttal with no further con11ideration. 2. Propertie• of the material ccmpri•iDg the media including tho•• propertie• specified in paragraph 13561-2.02 B. 3. Dimensions of the fabricated macli& including material thickne••· 4. Nadia specific •urface area and volumatric void ratio . 5. Method of fonu.ng corrugations in the material. 6. Method of j oiDiDg the •hHU of material together to form the media. 7. Sample• of each thic:Jme•• of aodule to be used iD the project ... ch module llball be tagged, llbawiDg namiaal sheet thic:Jme••, design bearing wigbt aDd location<•> in the finiahad •tructun. Nodule 11amplu will be exae1aed for C011»U.ance with the quality requinaenta of tbia aection. Upon 13561-3 . . 11-4111 .. Trt•tt111 fll_. ..... ___ ...... .... .,.,., .. .. •· 0 .·, .. . ' 1 32xl • 8. • !• ·, • .. • 1.03 acceptance, these samples will be used as examples of quality requirements for the media actually installed in the work. A detailed description setting forth the manufacturer's Quality Assurance/Quality Control (QA/QC) procedures developed specifically to assure the Construction Manager that the requirements of this section will be achieved. The Plan shall be presented in sufficient detail to judge the steps the manufacturer will take to train assembly and installation personnel and to spot check the quality of the finished modules prior to installation in the trickling filters. 9. Manufacturer's instructions and recoanendations for installation of the filter media, along with the media placement plan, as required under paragraph 13561 3.03. 10. Name and qualifications of independent testing laboratory as specified in paragraph 13561-l.02 B. l.04 PRODUCT DELIVERY, STORAGE, A1'D HAlU)LING A. PRODUCT DBLIVBRY: Contractor shall accept delivery of media, as part of the pre- negotiated purchase price, according to the following schedule. Contractor shall coordinate delivery of media with manufacturer. Contractor shall be responsible for aadia storage, as specified in this section, in the event Contractor is not ready for media installation prior to the latest available negotiated delivery date. TP media No later than May 19, 1997 B. IDBNTIFICATIOR: Media modules, whether usmnbled on or off site, shall be tagged, color coded, stamped, or otherwise labeled such that the type and strength of the modulea and their proper placement in each unit can be readily determined. C. STORAGE: 13561-4 • ... I· • • • '· 1.04 C. If storage is required, assembled media modules shall be stored on wooden pallets or on a flat, clean surface to prevent damage to the module edges. Media shall be covered or stored under roof for protection from ultraviolet deterioration. Media stored on wooden pallets for delivery to the site shall be securely strapped to the pallets. Corner protectors shall be provided under the straps. Any modification of the specified shipping and delivery procedures shall be through mutual agreement between the media manufacturer and the Contractor prior to shipnent. During shipnent and storage, modules shall always be stacked on their long face with the plastic sheets in a vertical position. Modules shall not be stacked more than four high, and module• in each layer shall be set at right angles to those below. Weathered or otherwise damaged media are not acceptable and shall be replaced at the direction of the Construction Manager. PART 2·-PRODUCTS 2.01 ACCEPTABLE PRODUCTS The media shall be Brentwood AccuPac CP-3000 (aeccmdary trickling filter) or Brentwood AccuPac CF-1900 (NTF), the owner knows of no other equal, modified to provide the apecified features. The modular cross-flow biological oxidation media shall be a standard product of the manufacturer. The manufacturer shall have at least 5 years experience in the design and supply of modular cross-flow plutic media for uae in waatewater treatment. The manufacturer shall have a minimum of ten inatallationa of their media in successful operation treating wastewater for a period of not leas than 5 years. 2.02 MEDIA A. GENERAL: The filter media shall conaiat of module• fabricated from rigid polyvinyl chloride (PVC) sheets. Individual sheets shall be assembled into modules by either heat welding or aolvent-based adhesive. Stapling, wiring or other mechanical INADa of fabricating the modules are strictly prohibited. The individual sheets shall be aasembled in alternating •aeries• faahion to maximize the size of the opening• between aheets. Bach module shall contain not le•• than t..nty aheeta and shall meaaure not leas than 24 inchea wide, 48 inchea long and 24 inches high prior to any triJmning or cutting for inatallation into 13561-5 .... .. •· 0 • .-------------------------- • t• • 2.02 A. the media pack. The void ratio (open passages versus sheet) at any horizontal plane through the media shall be not less than 95 percent. Each module shall have a minimum of 280 openings. Modules shall be fabricated from corrugated sheets of unifo:cm thickness that are free from holes, air bubbles, foreign matter, undispersed raw material, or other manufacturing defects that may affect their serviceability. The angle of the corrugations shall be 30 degrees from the vertical. Top and bottom edges of the modules shall be reinforced with a double-folded edge or a dedicated glue joint edge bonded. The media shall provide a minimum of 120 and 160 contact mixing points per cubic foot of media for the TF and NTF, respectively. Contact mixing points shall be unifo:cm throughout the media. Contact mixing points shall be the point where two rigid PVC sheets form a cross corrugated pattern, and an adhesive or heat weld holds the cross in place. Media sheets shall be assembled to insure that contact points are within 1-1/4 inches from the top and bottom of the modules on all sheets. All contact points within each individual module shall be joined by adhesive or heat fusing. Modules with more than five percent unfused or unglued contact points or individual sheets with mere than five unfused or unglued contact points will be rejected. The finished modules shall be chemically resistant to wastewater, to the microorganisms which will attach to the media when it is in service, to mild concentrations of acids, alkalis, and organic solvents, and are nontoxic to PVC, the material of construction of the media. Additionally, the media shall be specifically compounded to be resistant to ultraviolet light. Finished modules shall have no portion of any sheet that extends more than 0.25 inch above or below the module's nominal top or bottom surfaces. Not mere than ten percent of the sheets in any individual module shall extend above or below the module'• nom:ln•l top or bottom surface. The finished modules shall be able to support the apecified loads with wastewater temperatures between 40 and 80 degree• P while the ambient air temperatures range between -20 degrees P and 105 degrees F without cracking, sagging, fracturing or creeping. B. MATERIAL PROPERTIES: The PVC sheets shall conform to the following requirements as determined by the stated ASTM test: 13561-6 ..... I· • .,--------~------~-------~-.----- <. Property Property Specific gravity Flexural strength Tensile strength ModulWI of elaaticity Beat deflection Flammability Gardner impact • • 2.02 B. AS'IH test number AS'lH BlY& test nµmber 1.4 to 1.6 D792 >9,500 psi D790 6,000 to 9,000 psi D882 300,000 to 550,000 psi D882 155 to 160 degrees F, D1648 minimum (264 psi teat load) Burning time <5 D635 seconda, extent of burn <5 millimeters 0.8-1 in lb/mil, min 04226 Minimum sheet thickness 0.008 inch after forming The top layer of media shall be specifically cc:mpounded to have U.V. reaistance. C. !«>DOLE S'1'RlDln"B: The plaatic modules sb&ll be entirely self-aupportiDg for the required media beigbt. Varying sheet thic:Jmeas for structural strength will be allowed. The campletely assembled IIOdules aball conform to tbe following structural requiraients: 1. Media shall be fabricated such that ach 24-inch by 48-inch by 24-inch module shall be capable of supporting a design load (at ambient air t-.»erature of 70 to 75 degrees Pl of 40 pounds per square foot per foot of media beigbt above the bottcm surface of the module as placed in the taDk, except as otherwise specified. onder the duign load, ccapressive deflection and long-teza creep aball be held to a m1n1wm, u specified below. 13561-7 11-4111 .. Trtall .. PIIW ... • ---c...c ..... .,.,., •· • • t• • 2.02 C. 2. All modules shall have a minimum bearing capacity of 400 pounds per square foot. PVC sheets comprising these modules shall be of sufficient thickness and so joined together as to meet the structural loading requirements specified in this Section, and to eliminate the possibility of sheet edge crimping and deformation at the indicated design loading. 3. The modules canprising the top layer of the media shall be of sufficient strength to support a uniform load of 1,000 pounds per square foot without damage. The bottom layer of the media, when placed on the specified media support system, shall have a minim•m bearing capacity of 40 pounds per square foot per foot of media height above the bottom surface of the module or 1000 pounds per square foot, whichever is greater. 4. The fabricated modules shall be capable of with- standing a short-term test loading at the design bearing capacity with a maxi.mum deflection of 2 percent. The testing procedure and modules selected for testing shall be as specified in paragraph 13561-3.02. 2.03 PRODUCT DATA The following information shall be provided in accordance with Section 01300: l. Complete and detailed teat reports for the teats required by paragraph 13561-3.02. 2. Letter of certification as specified in paragraph 135€:-3 .03. 2. 04 SPARB l«>DOLBS The Contractor •hall provide 130 apare module• for the secondary trickling filter. The media ahall be identical to that supplied for the upper layer of the secondary trickling filter. The Contractor ahall provide 170 spare modules for the NTP. The media ahall be identical to tbat for the upper layer of the NTP. Contractor aball install approximately 200 apare module• in the upper layer• of the exiating filter• where neceaaary. 13561-8 ..... 11-4111·• Trtmll111 ,11_ IINI• --c.ntact ..... rl/Z4/ff ... I· 0 • . .--,----------------------------- • • 3.01 PART 3--EXECUTION 3. 01 MEDIA FABRICATION The PVC modules may be fabricated either at the manufacturer's production plant or at the job site. If on-site fabrication is used, the media supplier shall furnish the materials, equipment, and personnel necessary for production of the media. Aaaembly shall be under the direction of factory authorized personnel at all times. All utilities shall be arranged by the supplier. The fabrication and structural integrity of the media modules shall be the sole responsibility of the media supplier, regardless of where fabricated. The sample modules submitted and accepted under the provisions of paragraph 13561-1.03 will be used by the Construction Manager as examples of the quality required for the finished modules. Modules failing to achieve, in the Construction Manager's opinion, the quality represented by the approved samples, will be rejected and removed from the site. 3.02 TESTING A . GBNBRAL: PVC sheets and fabricated modules shall be tested to verify compliance with the requirements set forth in this specification. The testing shall be conducted at the independent laboratory selected as specified in paragraph 13561-1.02 B. The Construction Manager may wish to witness the tests. Accordingly, the Contractor shall keep the Construction Manager apprised of the schedule for the teat work. B. PVC SHEETS: Representative samples of PVC sheets uaed in the fabrication of media module• uaed in thia project ahall be teated to confirm that the material meeta the atandarda specified in paragraph 13561- 2.02 B. Teats shall conform to the apecified AS'IM methoda. At least three sheets of each different thickness or strength of aheeting to be used on this project ahall be aubjected to the teat• apecified in paragraph 13561-2.02 B. If fabricated on-site, sheet• to be teated shall be aelected by the Construction Manager from the actual aheets delivered to the fabrication aite. If factory fabricated, the manufacturer ahall chooae and forward the aheets for all PVC property teat• to the lab at the ti.ma of manufacture. For tensile atrength and atiffne•• teats, aamplea of UDfoJ:111ed aheet 13561-9 11-4111-0Z Trtat1111 ,.,_ ..... ... -OIMelt ..... I/IU141ff I. , 0 • • • • '· .. 3.02 B. media shall be used. The media supplier shall certify in writing that unformed sheet is from lot(s) used in fabrication. Failure of any one sheet to meet the specifications shall be grounds for rejection of the entire shipment. In such an event, the Construction Manager may request tests on additional sheets as necessary to determine the acceptability of the lot. Such teats shall be performed at the expenae of the media supplier. Addi- tional teats requested by the Construction Manager after the specifications have been met shall be performed at the expense of the OWner. C . FABRICATED K>DOLES : Modules to be teated shall be selected by the Construction Manager from the actual modules fabricated for this project. The Construction Manager shall select for testing at least four modules per filter of each strength or thickness to be used. Modules of each strength used in the project shall be teated. Installation of the media modules for each strength shall not proceed until the media testing and all testing of the PVC sheets bas been successfully completed. The media supplier shall certify in writing that media modules are from the same lot of material used for the project. The standard conditions for the structural testing of the media modules shall be as directed by the Construction Manager. However, as a minimum, the teats shall simulate service conditions and confo:rm to the following criteria: 1. The teat sample shall consist of a stack of modules at least two modules high. The arrangmnent of the stack shall simulate the geanetry encountered in the trickling filters. 2 . 3. 4. Modules intended for the base layer shall be teated on a simulation of the support ayat-. Nodules intended for other layers shall be teated on a flat base. Teat loads shall be the design load of the mclia specified in paragraph 13561-2.02 c. The teat load shall be •short te:cm• at a temperature of 75 degrees P plus or minus 2 degrees P, and the design load shall be applied u follows: 13561-10 .... 11•4711•0I Trlclltt111 Plltw llale ...,_c..aci .... llliM/97 . ~ ' irt, .. . - •· -----------------------.---------------------------.-- • 0 ··~ • 3.02 C. a. A preload, equal to 10 percent of the design load, shall be applied for l hour to seat modules and to establish a baseline flexural condition. b. Without releasing the preload, the loading shall be increased in 100-pound-per-square-foot intervals. Each loading shall be held for 5 minutes and the deflection recorded at the end of the 5-minute period. c. Incremental loading shall continue, without release of previously applied load, until recorded deflections are l percent and, subsequently, 2 percent. s. Maximum allowable average deflection at the module- to-module interface shall be 2 percent at design load. 6. If any module exhibits a compressive deflection greater than 2.0 percent, the Construction Manager may require the testing of as many additional modules as considered necessary to determine the structural suitability of the media. Such teats shall be performed at the expense of the media supplier. If, in the opinion of the Construction Manager, the teats indicate the media is structurally unsuitable for its intended use, the Contractor may be directed, in writing, to replace the media at that gradation with new media meeting the specifications and passing the structural teats. 3.03 INSTALLATION The media specified in this section will be installed by the Contractor under the supervision of the media manufacturer's field representative. After the installation Contractor has submitted signed certification that the media has been installed per manufacturer's recommendations, and upon correction of major deficiencies as determined by the manufacturer's supervisor and/or Construction Manager, the manufacturer will issue a certificate of proper installation. The Contractor shall, in general, install the media in accordance with the manufacturer's recommendations and the following procedures: l. Twenty-two (22) working daya of direct, on-site superviaion ahall be provided by an installation apecialiat of the media supplier during installation of the filter media. Notwithatanding this 13561-ll • ., I· 0 ------~------------~---···--------~------------------.,-----, • • • 3.03 provision, the installation specialist shall be present and supervising the work at all times media is being placed in the trickling filter. If more time is required to properly place the modules, the Contractor shall bear the additional coat, at no added cost to the Owner, of maintaining the installation specialist's presence at the site. No media installation work shall take place in the absence of the media installation specialist. 2. The media shall be conveyed to the top of the filter walls by mechanical conveyor or crane. Modules damaged to the extent that their serviceability is impaired during loading, unloading, and handling are not acceptable and shall be removed from the site. Wood slides shall be constructed to transport the media from the conveyor to the working level inside the filter, and the media modules shall be transported by hand to the final placement site. 3. The trickling filter media shall be carefully cut, trinmed, or otherwise formed to fit the tank wall and concrete center pier. No cutting shall take place when either the surface temperature of the modules or the ambient air temperature is less than 40 degrees F. 4. Shaping and cutting of the media modules shall be performed on tarpaulins or a similar working mat to catch the PVC fragments. The Contractor shall take the necessary precautions to ensure that offcuts and foreign materials are kept out of the placed media. Chips, broken pieces, and other debris falling into the packed media shall be removed. s. During installation of the media, special care shall be taken to avoid damage to the modules, including that resulting frcm workmen walking on the edges. The Contractor shall in.tall sufficient plywood, pegboard, or other suitable temporary planking to prevent damage to the media edges. 6. The modules shall be placed in the structure in accordance with a placement plan daveloped by the media manufacturer. The plan shall provide for the media modules to be placed with the sh .. ts vertical with no individual cut module shorter than two f .. t in length. The modules shall be placed in successive layera, with adjacent modules alternating in direction of the long axis. The modules shall be 13561-12 Z1-4111·1Z 1rl clllt"1 flltw ..... a.l-c.Mact ..... .,.,., ' I· 0 '32xl • ,.. • - '· 3.03 tightly wedged into the atructure and againat each other to develop aufficient paaaive lateral force to uaure •tructural atability. llodulu placed in aucceaaive layen uall be placed with the media aheet• at right angle• to the direction of aheet• in the underlying layer. Vertical jointa between adjacent IIIOdulu aball not coincide with v.rtical joints in the underlying layer. 7. Inatallation aball proceed on a layer-by-layer baaia, with no succeeding layer •tarted until the preceding layer hu been inapected and accepted by the Conatruction Manager and the adia manufacturer's repreaentative. **END OP SBCTXOR** 13561-13 .. , • • 0 '32xl -----------------------..:-------------------~------,--, • • • COUNCIL COMMUNICATION Date Subject February 18, 1997 Trickling Filter Media Replacement INITIATED BY STAFF SOURCE Littleton/Englewood WWTP Supervisory Committee Stewart H. Fonda, Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION None RECOMMENDED ACTION The recommended action is to approve by motion the purchase of trickling filter media from Brentwood Industries in the amount of $490,000. BACKGROUND, ANALYSIS, AND ALTERNATIVES l>ENTFED Trickling filters are used at the Littleton/Englewood Waste•• Trealment Plant for two proc:esw: organic matter removal and ammonia removal. The filters contain plastic .,_ in the form ol 2' x2' x4 • modules that make up the filter media pack in each filter. The plastic sheets are the support media for biological organisms that provide the required treatment. The media in the filter that removes organic manei-has collapNd. The filler is no longer able to provide wastewater treatment and is no longer operable . The media pack must be replaced to return the filter to a.vice. Br-.ltwood lndultriel is providing media in the Phase lb construction project that will begin this month. Bra1lwoOd ha agr'Nd to provide~ media at the same price quoted for the lb project. They are currently the only supplier ol filler media in the Uniled States . The manufacturer of the original media. American Surfpac, is no longer in busineu. The specification for replacement media is upgraded from the original specification, requiring lhicur plastic sheets to provide more structural strength in most of the media pack. The sheet thickneu specified is the same as for the bottom sheets in the existing filter . This area of the media pack did not collapse and has adequate structural strength for the filter . The treatment capacity of the filter has been replaced by operating the remaining portion of the system in an ·ovenoeded' condition . Penmit conditions are currently being met . Returning the filter to service is critical to maintaining reliable treatment and penmit compliance. Completion of the filter repair ii scheduled for mid May, with filter start-up completed by the end of June. Not repairing the filter would require de-rating the plant trutment capacity. per state regulations. to below the current flows and organic loadings . This option is not recomn,alded. • . ... I· , .;----------~------------..--- • . ' FINANCIAL IMPACT The cost of replac8ment media is $490,000 and, as a capital cost. will be split SOl50 with the City of Littleton. This is not a budgellld Item. Funds are available for this purchase In the Phase lb budget account due to the very good bid received for the lb project. UST OF AnACHIIENTS Plastie Trickling Filter Media Specification Brentwood lndustrieS Quale Memos to Supervilory Committee dated Janusy 26 and 27, 1997 Letter of Nolificatlon to Colorado Depar1ment d Public Health and Environment • . , • . 0 • • 0 1 32xl • • • .. BY AUTHORITY ORDINAHCB HO. _ SEBIBS OP 111'1 COUNCIL BILL NO. 10 INTRODUCED BY COUNCIL MEMBER VORMITTAG AN ORDINANCE APPROVING THE PURCHASE OF A PARCEL OF LAND, A PERMANENT EASEMENT AND TWO TEMPORARY EASEMENTS LOCATED ALONG WEST OXFORD AVENUE BY THE COLORADO DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF STATE IUGHWAY 85 (NATCHES COURT FRONTAGE ROAD). WHEREAS, the Colorado Department of Transportation wishes to purchase a parcel of land (Project No . FCU NH (CX) 085-2(54) Unit 3, Parcel No. 316 Rev., Project Code: 90049), a permanent easement and two temporary easements, from the City of Englewood; and WHEREAS, these purchues are nec:esaary for the construction of State Highway 85 (Natches Court Frontage Road) said property is located along West Oxford Avenue in Englewood, Colorado; and WHEREAS, the Colorado Department of Transportation and the City of Englewood have agreed that the Colorado Department of Transportation will pay $360.00 for the land and $100.00, for the Ea-ta far a total of$460.00; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sed;ign 1. The City Council of the City of Englewood, Colorado hereby approves the sale of the following parcel, euement and temporary euementB, a deacription of which is attached hereto u EmibitB 1, 2, and 3, to the Colorado Department of Transportation for the conatruction of State ffichway 85 (Natches Court Frontage Road), said property is located alODg West Oxford Avenue iD the City of En,lewood, Colorado. 1. Parcel of land No. 316 Rev . of the Department ofTramportation, State of Colorado, Project No . FCU NH (CX) 085-2 (54), Unit 3, Pan:el No. 316 Rev ., Project Code: 90049, CODtaininc 519 aquare feet, more or lNB, iD tbe NE 114 al the SW 114 al Section 4, Towmbip 5 South, Rup 68 W•t. of the Smb Principal Meridian, iD Arapahoe County, Colorado, aaid tract or parcel of land beinc more particularly deacribed iD the attached Deed. (Exhibit 1) 2 . A per-t •-t No . PE-316A, Project Code : 90049, of the ~t al TrauportatiOD, State al Co&ondo, Praject No. FCU NH (CX) 085-2 (54), Uait 3, ccmt.ailliq 36& aquare fNt., -ar ._, iD Lot 2 , SCIENTIFIC TRANSPORTAffON P'ILING NO . 1, a lUbdiviaion lyiq iD tbe NE 114 oftbe SW 114 ofSediaa 4, TOWlllbip 5 South, Rup 88 w-. al tbe Smb Priacipel ...__, iD Anpaboe County, Colorado , Aid ,.,._t -t beiac -particaluly clw:ribed in the auacbed Pwmaamt IM-mt. (lmillit 2 ) • 1- 10 bi I· I --~---------------------.,----------------------------=--~ • • ·, • (. 3. A temporary easement No. TE-316A Rev. Project No. FCU NH (CX) 085-2(54) Unit 3, Temporary Easement Project Code: 90049 of the Department of Transportation, State of Colorado containing 550 equare feet, more or leu, in the N Jn of the SW 1/-& of Section -&, Township 5 South, Range 68 West, of the Sixth Principal Meridian, in Arapahoe County, Colorado, Hid temporary easement being more particularly described in the attached Temporary Euement. (Emibit 3) 4. A temporary euement No. TE-316B No. Project No. FCU NH(CX) (185.2(54) Unit 3, Temporary Easement, oftbe Department of Transportation, State of Colorado, containing 295 equare feet, more or leu, in Lot 2, SCIENTIFIC TRANSPORTATION FILING NO. l, a subdivision lying in the NE 1/-& of the SW 1/-&, Section 4, Township 5 South, Range 68 West, of the Sixth Principal Meridian, in Arapahoe County, P<,lorado, Hid temporary euement being more particularly described in the attached Temporary Euement. (Emibit 3) Introduced, read in full, and puaed on fint reading on the 3rd day of March, 1997. Publiahed u a Bill for an Ordinance on the 6th day of March 1997. Read by title and puaed on final readinc on the 17th day of March, 1997. Publiabed by title u Ordinance No. ~ Series of 1997, on the 20th day of March, 1997. 'nlomu J. Bums, Mayor ATTEST: Loucriahia A. Ellia, City Clerk 1, Loucriahia A. Ellia, City Clerk of the City of Enp-ood, Colorado, hereby certify that the above and foreiioin, ia a true copy of the Ordinance paued on final reading and publiahed by title as Ordinance No._, Seriee of 1997. -2- . ' • . ... .. I· • 0 '32xl • • ·, • (, liln"••oft,ii • -----" ,lo11t --· M II.:(~_ ... _____ _ __________ tkon,ntrr. \VJ\KKJ\NH' IIEEII l"IIISUU.11,_.,.. ..,.,. 19 ·-C:ITY OF EIIGl,f.WU(HI, lXIWRAIIO, a Colon,do Hunic11fAI CoqKJralhm .... c......,..... .... • L ... , tt1 Arapaltoe ll~:rARHIF.NT IIF TRAN Sl'ORTATIOII STArn OF UJWRAIJO ... s.. ... 4lUI ~. Arkamml" Avf"., lle,uer, W 80222 .,._ Cltr and ,·,-,-,,. OPnwer _.s._._..c ....... ....-,e: WIINF.W:lll,l._..._.,. .. ,.e,.-1 ttt ,,--'rt...,•• .. .._._..., $)(,U .tJU 11,ree llvt•rlred Si at, t1ml m,/ ltN)------------------------------------------tJlNJ.AaS. .. eefflf" ...... «-", ....... .,,~ ..... ~ .... ~ ..... ..,..... ......... ,-"""""' .... .., .... ,.... ................ . ~-~---·.--r.W.llrit, ...... Ulf'"......_ .• .,_.,.....,..,..-n ... ~ .• ., ....... .,... ........ .. c , ... ,"' A1n11a l1oe _.~"'l.'...._..._.~ ....... : See attaclted Eah l hlt "A" ,h,tt"I Au,tust I, 199,. (or rroJ«t No. Fill Nll(CI) 085-2(54) Unit J rarcel No. 316 ..... rrojooct Code: 90049 ...... ..,~ .. --. .. . _ ......... ~ .... . IIN.F.1 .......... _. ........ ..._.._..._ _. ......_... ........ _. ......... ..,...~ ...... ....,......_, ~ ............ ..,........_ ....... ,.,_.. ..................... ~.,.-............. cw. ................... .. ...... tilllft ............ , ................. llawr ... ,......f""IIIN'" ....... ~ ... ~ ...•• ,-,; ................. qill~·-..................... "4. ---.,._._...., .................. ...... ........ ~ ....................... , .... ~ ... .,.........._ ............ ,. .............................. -......... ... -... ............................. "", ......................... ~ ....................... 1'-,..1 ........... -........ ..... ........... ~ ... ~.---·.-fn: ........... ,.... ........... -............... , ................... ~-- .. -. ........................ ._~-... cka ....................... -... ............ --. ,,.......... ..... ktilal ........... , ... , ........ ~."""" 1 ................... ANI AN111,.1:vf.11•:1n«, .. ~ ... ,.... ................ ,-:a1111 ............... . ........................... _,,..... ... ,..._ ...... ,,..... ...... ..,,.. ....... TIit ......................... . ....... -............... ., ..................... ..... IN Wll ....... Jlblf' .......... ~ ... .__ .. ._ • ... ..._ Atteat: clff Of l!iicUlioilli, cililoilio, • Coloratl. lluHlcipal CorporaU01t l· ..... ·" ., ... -...... . .. _ .... ............. ...... l 'ily ... ~ ._ .. .._.,,._, .. ...,rnw-1aAll&li ................ ...... ,.-................. • ....,........_,,.,-• _m __ ,_,..,.._.,.. E X H I B I T 1 .. I .. • 0 1 3 2 x l • • . ' • .. EXHIBIT·K' PllOJECT NO. FCU NH(CX} OIS-2(54) UNIT 3 PAR.CELNO. 316REV PROJECT CODE: 90049 AUGUST 1, 1994 A tract or parcel of land Ro. 316 REV. of the Department of Transportation State of Colorado, Project Ro. FCO NB(CX)085-2(54) Unit 3 containing 519 sq. ft., more or less, in the NEl/4 of the SWl/4, Section 4, Township 5 South, Range 68 West, of the Sixth Principal Meridian, in Arapahoe County, Colorado, said tract or parcel being more particularly dascribed as follows: Commencing at the canter of said Section 4; thence N.89° 47' 40"W. along the north line ·r f the SWl/ 4 of said section a distance of 42. 33 to the northeast cor:ier of that property described in Rule and Order (Civil Action No. 34576, Div.1) of the Arapahoe County records, said point also being the northwest cor:ier of that property described in Bk. 2591 Pg. 537, of the said county records; thence s. 15° 52' 33" w. along the easterly line of said property, also being along the westerly line of said Bk. 2591 Pg. 537, a distance of 717.36 feet to the TROE POINT OF BEGINNING; 1. Thence S. 15° 52' 33" W. continuing along said easterly property line a distance of 38.53 feet to a point on the northerly line of SCIENTIFIC TRANSPORTATION FILING NO. l, a subdivision lying in the HEl/4 of the s-•l/4 of said Section 4; 2. Thence N. 89· 20' 47• w. along the northerly line of said subdivision a distance of 27.92 feet; 3. Thence N. 46° 18' 15" E. a distance of 53.18 feet, more or lass, to the TROE POINT OF BEGINNING; The above dascribed parcel contains 0.012 acre/519 square feet, more or less. BASIS OF BEARINGS: The geodetic bearing of s. 19° 54' 52" E. from point "OXFORD· to point ·PRINCE" is based on a rotation of the inversed grid coordinates by the averaged convergence angle. Both GPS control monuments are 3 1/4" aluminum disks in access covers. Authored by: Scott L. Kimminau Region 6 R.o.w. 2000 S. Holly St. Denver Co. 80222 .. • ·, .. • <. PllOJECT NO.FCUNH(CX)OIS-2(54) UNIT 3 LOCAllON S. SANI'AFE DRIVE PERMANENTEASEMENI' NO. PE-316A PROJECT CODE: 90049 PEBV6MEMIE6SEVEMI E >: H I B I T 2 KNOW AU. MEN BY THESE PRESENTS, dial CTY OF ENGLEWOOD, COLOR.ADO, a Colorado Municipal Corpcnaoa of Arapahoe County, Srar.e afColondo, Gnmor, fbr and in c:omidermioa oftbe sum of ONE DOLLAR. (Sl.00), and odlcr valuable comidemiaa, in band paid by DEPAllTMENT OF TRANSPORTATION, STATE OF COLORADO, Gnaree, receipt ofwbic:b is hereby adalowledpd, has liven and pured and by these presents does hereby pe and anm unto tbe said Grantee, iu heirs, succeuors, 111d usips a PERPETIJAL EASEMENT on, along, owr 111d aaoa tbe fi>1lowiag described premiNS, to-wit: See Attached Exhibit •A• dated October 17, 1994 Proj. No FCUNH(CX) 085-2(54) UNIT 3 Prm Euemem No . PE-316A Proj . Code: 90049 Signed this_ day of ___ 19_. Attest : STATE OF COLORADO ) ) ss. COUNTY OF ) CTY OF ENGLEWOOD, COLOR.ADO, a Colorado Muncipal Corporation The foregoing instrument was aclmowledpd befin me tbis _ day of ________ 19_ by My Commission Expires ___ _ W"uness my hand and o!icial NII. •· • 0 • • • (, EXHJBIT"A" PROJECT NO. FCUNH(CX) 085-2(54) UNIT 3 PERMANENT EASEMENT NO . PE-316A PROJECT CODE: 90049 OCTOBER 17, 1994 A permanent easement of land No. PE-316A of the Department of Transportation, State of Colorado, Project No. Fct1 NB(CX)OSS-2(54) Onit 3 containing 364 sq. ft., more or less, in Lot 2, SCIENTIFIC TRANSPORTATION FILING NO.l, a subdivision lying in the HEl/4 of the SWl/4, Section 4, Township 5 South, Range 68 West, of the Sixth Principal Meridian, in Arapahoe County, Colorado, said tract or parcel being more particularly described as follows: Commencing at the southeast corner of the NEl/4 of the SWl/4 of said Section 4; thence N. 0° 31' 20" E. along the east line of the NEl/4 of the SWl/4 of said section a distance of SO.CO feet to a point on the northerly R.O.W. line of W. Oxford Ave. (Oct. 1994); thence N. 89° 40' 02" w. along said northerly R.O.W. line being parallel with and SO.CO feet north of the south line of the NE:/4 of the S~l/4 of said section~ distance of 694.48 feet to the southwest corner of SCIENTIFIC TRANSPORTATION FILING NO. l; thence N. 0° 20' SO" E. along t!le westerly line· of said subdivision a distance of 12.00 feet to the TROE POINT OF BEGINNING; 1. Thence 5. 0° 20' 50" w. along said westerly line a distance of 12.00 feet to a point on said northerly R.O.W. line of W. Oxford Ave.; 2. Thence s. 89° 40' 02" E. along said northerly R.O.W. line a distance of 29.51 feet to the easterly line of that property described in Bk. 7560, Pg. 363 of said county records; 3. Thence N. 0° 20' SO" E. along said easterly property line a distance of 12.67 feet; 4. Thence 5. 89° 01' 52" w., a distance of 29.52 feet, more or less, to the TROE POINT OF BEGINNING. The &bove described easement contains 0.008 acre/364 square feet, mere or less, for stor:11 sewer construction and maintenance. BASIS OF BEARINGS: The geodetic bearing of s. 19° 54' 52" E. from point "OXFORD" to point "PRINCE" is based on a rotation of the inversed grid coordinates by the averaged convergence angle. Both GPS control monuments are 3-1/4" aluminum disks in access covers. Authored by: Scott L. ltimain.u Region 6 R.O.W. 2000 S. Holly St. Denver CO 80222 •· 0 • . .-----,.----------------- ~- • C. • , PROJECT NO. FCUNH(CX) OIS-2(54) Um 3 LOCATIONS. SIiia Fe Drive ,... TEMPOllAllY EASEMENT NOS. TE-316A R.ev. &: TE-316B PROJECT CODE: 90049 TEMPORARY EASEMENT ICNOW ALL MEN BY THESE PRESENTS CITY Of ENGJ EWQOP CPI QRAPQ 1 Colooda Mrnicqml COQ!I nrinn of the County of •ormboc State of Colanldo. bereinder called the •Gnntor", mr and ill COllliderarioa oftbe 1W11 of ONE DOLLAR. ($1.00), and other valuable comiderllioa to Gnaror(s) in hand paid by the DEPAllTMENT OF TRANSPORTATION, STATE OF COLOR.ADO, hereinafter called the "I)eplrtment•, receipt of which is hereby acknowledged, bu given and granted and by these presentS does hereby give and grant unto the said Deplnmenl RIGHT-OF-WAY and EASEMENT on, aloas, over and across the following described premises, to-wit: See Auacbed Exhibio • A• dared March 24, 1994 &: October 17, 1994 for Proj . No. FCUNH(CX) OIS-2(S4) Um J Temporary Easement Nos . TE-316A Rev . &: TE-316B Project Code: 90049 IN WITNESS WHEREOF, bereunlo set hand and seal tbia day of ____ l9_AD. Attest: CITY OF ENGLEWOOD, COLOR.ADO A Cokndo Muaicipll Corponlioa CDOT#JOla 1193 E X H I B I T 3 .. I· . ' 0 • • ·, • .. EXBIBIT"A" PROJECT NO. FCUNB(CX) 085-2(54) UNIT 3 TEMPORAllY EASEMENT NO. 1E-316A REV. PROJECT CODE: 90049 MARCH 24, 1994 - A temporary easement of land 110. TE-316A Rev. of the Department of Transportation, State of Colorado, Project Ho. rco RB(CX)085-2(54) Onit 3 containing 550 sq. ft., more or less, in the Hl/2 of the SWl/4, Section 4, Tovnship 5 South, Range 68 West, of the Sixth Principal Meridian, in Arapahoe CoUDty, Colorado, said tract or parcel being more particularly described as follows: Commencing at the Slf 1/16 corner of said Section 4; thence H. 84• 47' 14" W. a distance of 940.52 feet to the TR.OE POINT OF BEGINNING; 1. Thence N. o• 19' 59" E., a distance of 5.00 feet; 2. Thence N. 89° 40' 01" w., a distance of ll0.00 feet: 3. Thence 5. 0° 19' 59" w., a distance of 5.00 feet to a point on the southerly line of t!lat property described in Rule and Order (Civil Action No. 34576, Div.l) of the Arapahoe County records; 4. Thence s. 89° 40' 00" E. along said southerly property line a distance of llO. 00 feet, 11Cre or lass, to the TR.OE POINT OF BEGINNING· The above described easement contains 0.013 acre/5SO square feet, acre or less, for sto1:111 sewer construction. BASIS OF BEARZNGS: The geodetic bearing of S. 19° 54' S2" E. from point "OXFORD" to point "PllDICE" is based on a rotation of the inversed grid coordinates by the averaged convergence angle. Both G~S control monuments are 3 l/4" aluminum disks in access covers. Authored by: • Scott L. ~imminau Region 6 R.O.W. 2000 S. Holly St. Denver Co. 80222 • . .. • • • • •, • EXHIBIT"A" PROJECT NO. FCUNH(CX) 085-2(54) UNIT 3 TEMPOllARYEASEMENTNO . TE-316B PROJECT CODE: 90049 OCTOBER. 17, 1994 A temporary easement of land No. TE-316B of the Department of Transportation, State of Colorado, Project No. FCU NH(CX)085-2(54) Onit 3 containing 295 sq. ft., more or less, in Lot 2, SCIENTIFIC TRANSPORTATION FILING NO.l, a subdivision lying in the NEl/4 of the SWl/4, Section 4, Township 5 South, Range 68 West, of the Sixth Principal Meridian, in Arapahoe County, Colorado, said tract or parcel being more particularly described as follows: Commencing at the southeast corner of the NEl/4 of the SWl/4 of said Section 4; thence N. 0° 31' 20" E. along t!le east line of the NEl/4 of the SWl/4 of said section a distance of 50.00 feet to a point on t!le northerly R.O.W. line of W. Oxford Ave. (Oct. 1994); thence N. 89° 40' 02" W. along said non!lerly R.O .W. line bei.:ig parallel wit!l and 50.00 feet north of the south line of the NEl /4 of the SWl/4 of said section a distance of 694.48 feet to the southwes~ cor.:ier of SCIENTIF~C TRANS?ORTAT!ON FILING NO. l; thence N. 0° 20' 50" E. along the westerly line of said subdivision a distance of 12.00 fee~ to the TROE POINT OF BEGINNING; 1. T!lence N. 0° 20' 50" E. along said westerly line a distance of 10.00 feet. 2. Thence N. 89° 01' 52" E. a distance of 29.52 feet to the easterly line of that property described i.:i Bk. 7560, Pg. 363 of said county records; 3. Thence s. 0° 20' 50" W. along said easterly property line a distance of 10.00 feet; 4. Thence S. 89° 01' 52" W., a distance of 29.52 feet, more or less, to the TROE POINT OF BEGINNING. The above described easement contains 0.007 acre/295 square feet, more or less, for storm sever construction. BASIS OF BEARINGS: The geodetic bearing of S. 19° 54' 52" E. from point "OXFORD" to point "PRINCE" is based on a rotation of the inversed grid coordinates by the averaged convergence angle. Both G?S control monuments are 3-1/4" aluminum disks in access covers. Authored by: Scott L. Kimminau Region 6 R.O .W. 2000 S. Holly St. Denver CO 80222 • . I· I • • • BY AUTHORITY COUNCIL BILL NO. 15 INTRODUCED BY COUNCIL MEMBER VORMITl'AG AN ORDINANCE AUTHORIZING AN EASEMENT AGREEMENT FOR THE CITY RIGHT-OF-WAY ON THE CITY DITCH THROUGH THE PROPERTY AT 835 WEST QUINCY AVENUE. WHEREAS, t.be City of Englewood ia respc1118ible for conveying water through the City Dit.c:h; and WHEREAS, the right-of-way along t.be City Ditch ia n-.ry for repairing and conveying water; and WHEREAS, the City currently bu a preemptive -t acrou the property known as 835 West Quincy Avenue which allowa the City Ditch to crou this property; and WHEREAS, t.be City does not have a ~eel richt-of'-way for the aec:tion at 835 West Quincy Avenue; and WHEREAS, permanent richt-of'-way will be c:anve,-1 t.o the City with the attached euement ~ent for 835 West Quincy Avenue; and WHEREAS, the City wilbN t.o pipe tbia aa:aan afthe City Ditch due t.o leuap problems that have become pnlll'NBively wone; and WHEREAS, the City will imtall, enclole and maintain the pipe in tbia NCtion; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: S@c;tigp 1. The City Council of the City of Englewood hereby autboriw an -ent agreement for 835 West Quincy Avenue for the City'1 riplwf-way on the City Ditch - attacbed hereto u Emibit 1. Introduced, read in full, and palled on tint readinl on tbe 3rd day afMarch, 1997 . -1- 10 b ii • • . .. • 1. .. Publiahecl u a Bill fir an Ordinance on tbe 6th day of March, 1997. Read by title and pMNCl on final reading on tbe 17th day of March, 1997. Published by title u Ordinance No ._, Series of 1997, on the 20th day of March. 1997. Tbomu J. Burm, Mayor ATTEST : Louc:riabia A. Ellia, City Clerk I, Louc:riabia A. Ellia, City Clerk of tbe City of Eqlewood, Colorado, hereby certify that the above and fonauiDI ia a aue copy oftbe OrdiDanc:e puaed on final reading and published by title u Ordinance No. _, Seriea of 1997. -2- •, .. • 0 '32xl • • • , . • EXHIBIT 1 GRANT OF CITY DITCH EASEMENT TIDS GRANT of City Ditch Euement (thia "Grant") is made thia 7th day of February, 1997, by James H.1-("Grantor") whoae addresa is 835 West Quincy Avenue, Enslewoocl, Colorado 80110, in favor of the CITY OF ENGLEWOOD c•Grantee") whoae address is 3400 S. Elati Street, Englewood, Colorado 80110. 1. The parties covenant and agree as follows : Easement Property. The "Easement Property" ahall mean the real property located in the County of Arapahoe, State of Colorado, more partic:ularly described on Exhibit A. consisting of 2 pages, attached hereto and incorporated herein by reference. 2 . Conaideration. Aa consideration, Grantee hu given Grantor ten dollars ($10.00) and other good and valuable consideration, the receipt of which is hereby ac:lmowledced by Grantor. 3 . Grant of City Ditch Easement. Grantor hereby grants to Grantee, its successors and assigns, a perpetual easement (the "City Ditch Easement) over, under, across and through the Easement Property for the purpoee of constructing, operating, maintaining, repairing, replacing, removing, improving and enlarging the City Ditch. The City Ditch shall mean the City Ditch and all necessary underground and surface appurtenances thereto necessary or desirable for the transmission of water including, but not limited to, mains, conduits, vaults and ventilators . 4 . Access. Grantee shall have the perpetual, nonexclusive right of ingress and egress in, to, over, through and acrou the Euement Property for any purpose necessary or desirable for the full eJtjoyment of the ripts granted to Grantee under thia Grant. 5 . No Improvements. Grantor coveoanta and qreN not to construct, erect, place or plan any "Improvementa," u hereinafter defined, on the Easement Property without obtaining the prior written c:oment of Grantee. "Improvements" shall mean any structure, building, plantin(, trees, shrubbery, or prden other than a grass type lawn. Grantee shall have the ript to remove, without any liability to grantee, any improvements comtructed, erected, placed or planted on the Euement Property without Grantor's having obtained the prior written coment of Grantee. If such prior written consent is not obtained, Grantee ahall not be respon1ible for repair or replacement of the Improvements if they are damapd during conatruction, maintaining, repair, replacement or enlarpment. 6 . Restoration. Grantee qreN that after the c:onstruc:tion , maintenance, repair, replacement or enlarpment, if any, for the City Ditch, Grantee shall restore the surface of the Easement Property u nearly u pouible to the grade and conditiona e:1:iating immediately prior to said c:onatructioo, maintenance. repair, replacement or enlargement, except u may be n-.ry to accommodate the City Ditch. Grantee further qren to rwplace any topaoil removed from any cultivated or qricultural areas on the ~t Property and to remove any uceu earth reaultin( from said construction, maintenance, repair, replacement or enlarpment, at Grantees IOle cost and upeme. ... •· • 0 1 32xl • ·, • 7. Subjacent and Lateral Support. Gnmtor c:ovenants and agrees that Gnmtee sball have the right of subjacent and lateral support an the Easement Property to wbatllver extent ia necessary or desirable for the full, complete and undisturbed eltjoyment of the richts ll"IIJlted to Gnmtee under tbia Grant. 8. Rights of Grantor. Grantor naervw the tun riplt to the 1Jlldistmbecl ownenbip, UM, and occupancy of the Euement Property imofar U said ownenbip, UN, and occupancy ia consiatent with and does not impair the riplts sranted to Grantee in tbia Grant. 9 . Warranty of Title. Grantor warrants and npraents that Grantor ia the owner of the Euemeat Property 111d that Grantor baa tun riplt, title and authority, to ll"IIJlt and convey to Grantee the Euement. Grantor ftutber conlWltl and agrees to indemnify, defend and bold Grantee harmlw from and qaimt any mhene claim to tbe title to tbe Eu-t Praparty by all wl ffW1 param or penom lawtully cJaimin( or to claim tbe whole or any part tbenof. 10. Bindinc Efl'ect. Thia Grant aball atmd to wl be bindinf upan tbe bain, penonal reprNeDtatives, IUCC8llm9 and uaipa of tbe rapectin partial henal. The terma, covenants, qnements IDd c:onditiom in tbia Grant aball be comtrued u covenants running with the land. IN WITNESS WHEREOF, the partiea hereto baa enc:uted thia Grant of Wat.er Line Easement the day and year tint above written. GRANTOR : a .1-ai- STATE OF COLORADO ) )a. COUNTY OF ARAPAHOE ) My CommiMion upl'N: ljt/4 tlO I ' ' .. ' ' ., • • 0 1 32 x l • I • . • .. • ~. ATTEST: GB.ANTEE : THE CITY' OF ENGLEWOOD 'lbamM J . e-. Ma,or • 0 • f 32xl • • C. • (, LEGAL DESCRIPTION A cm DITCH EASEMENT BEING A PART OF A PARCEL OF LAND REC<RJEO IN 8(XJ( 3327 ! AT PN.;E. 150 OF 1ltE ARAPAHOE COUNTY REC(R)S, SAID PARC£L OF LAIi> BEifli LOCATE) IN ll£ SOOl1i ONE-HALF OF 1ltE SOUTHEAST ONE-QUARTER OF SECT!<* 4. T<lltSHIP 5 SOUTli. RAMiE 68 IEST OF Tl£ SIXTH PRINCIPAL 1£RIDIAN. cm OF ENGi BID), COONTY OF MAPN«.. STATE OF COLIJOOO BEING !GE PARTICULARLY DESCRIBED AS FOLLClilS: CCN£NCit«i AT Tl£ SOOTIIIEST CCRNER OF TI£ SOOTHEAST IJE·QUARTER OF SAID SECTION 4, T1£NCE NCRTH 89°45'00" EAST A DISTNCE OF 817.27 FEET. SAID LINE F<IV4ING ll£ BASIS OF aEARifliS FCR THIS DESCRIPTI<*: TI£NCE f«RTH 00•15·00· IEST A DISTANCE OF 30. 00 FEET TO A POINT <* TI£ romt LINE OF IEST <l.lIJCf AVEJIJE. ALSO BEifli THE SOOTHEAST cauER OF LOT 21. OXRR> t£I9fl'S SlB>IVISI<Jt. SAID POINT BEING THE !BUE fQltfi QE BEGlffUli: THENCE ALCJ«i THE SOOTHEASTERLY LINE OF SAID OXRR> 1£I9fl'S SlEDIVISI<Jt Tl£ FOLLCIIIt«i THREE CCUSES: NCRTH 07°38'08" EAST A DISTAl«:E OF 75.26 FEET: 11£1«:E NCRTH 37°22'18" EAST A DISTANCE OF 209.61 FEET; THENCE 11RTH 45•53•43• EAST A DISTAl«:E OF 43.35 FEET: ll£NCE SOOTH 00•15·00· EAST A DISTAl«:E OF 34.67 FEET: THENCE SOOTH 45•53•43• IEST A DISTANCE OF 17.47 FEET: TI£NCE SOOTH 37°22'18" IEST A DISTANCE OF 201.11 FEET: THENCE SOOTH 07°38'08" IEST A DISTN«:E OF 65.16 FEET: THENCE SOOTH 89°45'00" WEST A DISTNCE OF 25.24 FEET TO THE IBI£ l!QlKI QE BE6IfttIE. SAID PARCc'"L OF LAND COOAINS 7649 SQUARE FEET CR 0.18 ACRES. ta£ CR LESS. . : Pl.S Ill .. ~-*9 FCR AND ON OF . ·_; ~ ROCKY ~LTANTS INC. ~\f ) .•.. I\AJE• ·. /,• . • t_,,.\ .• ~.·· UPI • • I • cm OF ENGi a«XX> cm DntH EASEMENT 1K D Ill. 2882.006.00 IECEMIIER 2. 1996 lltf St£ET 1 OF 2 ·········· . .. ;, • I • .;. r A .. • 0 , 'a2x l • ·:------:----=-- LOI II IM, PQlff 15.24' • • . . EXHIBIT LOI 11 LOf II .. --- Ulf I z 0 ~ 0 m :> en UII I Of-FM11~ A t17.2i:__( _ S •G'OO" W _ a:sT QUIC'I' MUIUE _~OF .-.0 __ -~ (IIMLO,W.) POlf1' OF COIIIIEGMfMT ru, A'-.1.'\.-rl ROCKY MOUNTAIN CONSULTANTS, INC . .-1111 . .. I· 0 1 32 x l • ·, <. 08DINANCB MO._ 8111118 a,., . ~ • BY AUTHORITY .. COUNCIL BILL NO. 16 INTRODUCED BY COUNCIL MEMBER VORMITl'AG AN ORDINANCE AMENDING TITLE 5, OF THE ENGLEWOOD MUNICIPAL CODE 1985 WITH THE ADDITION OF A NEW CHAPl'ER 19, ENTITLED DIRECT SELLING LICENSES AND ITINERANT VENDORS LICENSES AND WIUCH REMOVES DIRECT SELLERS AND ITINERANT VENDORS FROM ORDINANCE NO. 25, SERIES OF 1996 AND COUNCIL BILL NO. 11, SERIES OF 1997, WIUCH PERTAINS TO THE MORATORIUM OF LICENSES IN THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, Direct Sellen and Itinerant Vendors licemes were originally included in Title 5, Cbapt.er 12 and were included in the moratorium that began on June 10, 1996 and sw.quently atmded t.o July 10, 1997; and WHEREAS, thil new Chapter 19, creat.ee a aeparate lic:eme which will ensure that the City ill aware of penona vending on an interim buia or dinc:tly to the public, e.g. door-to-door aalea; and WHEREAS, the enactmmt of Cb.apt.er 19 will -the -oftt-licemea and clarify the definitions to -UDdentand of licmae requjnmmta; NOW, THEUFOBE, BE IT ORDAINED BY THE CITY COUNCll. OF THE CITY OF ENGLEWOOD, COLORADO, AS FOU.OWS: 5ernor 1. The City Council of the City of......,_., Colando benby nipeala Title 5 , Chapter 12, SectiaD 2, oftbe .....,_. V,miripel Code 19115, ad macta a - Cbapt.s 19, mtided Direct s.o.n ad ltina'ult V_... wbicb abaU reed u followa : SECTION: 5-19-1 : DEFINITIONS 5-19-2: LICENSE REQUIRED CIIAPIDII 5-19-3: APPUCATION FOR LICENSE -1- 10 b fff .. • 0 '32xl • 5-19-1: DEFINITIONS: CHARITABLE ORGANIZATION: DIRECT SELLER ITINERANT VENDOR: • ANY ENTITY WIUCH HAS BEEN CERTIFIED AS A NOT-FOR- PROFIT ORGANIZATION UNDER THE INTERNAL REVENUE CODE. ANY PERSON WHO ENGAGES IN THE SELLING OR OFFERING FOR SALE OF ANY PRODUCT OR SERVICE DIRECTLY TO THE CUSTOMER REGARDLESS OF WHEN THE PRODUCT OR SERVICE IS AVAILABLE FOR SALE OR USE. ANY PERSON WHO ENGAGES IN THE RETAIL SALE OF ANY PRODUCT WHO DOES NOT ACTIVELY ENGAGE IN RETAIL SALES IN THE CITY OF ENGLEWOOD FOR THREE (3) OR MORE CONSECUTIVE MONTHS. 5-19-1: LICENBB RBQUIBBD: lT SHALL BE UNLAWFUL FOR ANY DIRECT SELLER OR ITINERANT VENDOR TO MAKE A SALE WITHOUT FIRST OBTAINING A LICENSE. EACH PERSON MAKING SALES FOR A DIBECI' SELLER OR ITINERANT VENDOR MUST BE SEPARATELY LICENSED. A. THE APPLICATION FOR A DIBECI' OR ITINERANT SALES LICENSE SHALL BE IIADE IN ACCORDANCE WITH THE PROVISIONS OF TITLE 5 , CHAPTER 1 . B. THE LICENSING OfflCER MAY ISSUE EXBYPnONS TO CHARITABLE ORGANIZATIONS, MUNICIPALITIES, OR THE STATE OF COLORADO INCLUDING ITS AGENCIES AND DEPARTMENTS. AN APPLICATION FOR EXEMPTION MUST BE FILED WITH, AND APPROVED BY, THE LICENSING OFFICER PRIOR TO ANY SALE TO QUALIFY FOR TID8 EXEMPTION . $ec;tigp 2. Liceme Fee : Liceme C-for tbia Cbapt.er llhall be determined uul eet by City Council in accordance with 5-1-8 oftbia Code. S@ctigp 3. LiceDW required: It llhall be unlawful for my penoa to act • a Direct Seller or Itinerant Vendor without ftnt procuriq a liceue. All pnmaiou of Chapter l, or thia Title an, applicable .. well .. tbme apecial proriaiam liated below . -2- ..... • .. •· • ... • • Sec;tjm f. The Englewood City Council establiahed a temporary 9Ulp8D8ion or moratorium of certain miecellaueous buaineu licenw for a period of six months with the puaqe of Ordinance No. 25, aeries of 1996, extended the moratorium with the puaqe of Council Bill No. 11, Series of 1997 and now removes the following licema &om the moratorium: Direct Sellers Itinerant Vendors. Sec;tigp 5 Safety Clallffl The City Council, hereby finds, determines, and cleclana that thia Ordinance ia promulptecl under tbe general police power of tbe City al Englewood, dl8t it ia promulpted for tbe health, aafety, and welfare of tbe public, and that thia Ordinance ia nec:euary for tbe prNel'Vation of health and safety and for tbe prot.ec:tim of public convenience and welfare. The City Council further determinee dl8t tbe Ordinance bears a rational relation 1D tbe proper legialative object eoupt to be obtained. 5@ct:icp 6 Severahility If any clause, sentence, paragraph, or part of this Ordinance or the application thereof 1D any peraon er circumatancea aball for any reaaon be adjudged by a court of competent juriadiction invalid, such judgment lhall nat affect impair or invalidate tbe remainder of thia Ordinance er ita application to other .,._. or circumatancea. 5ertion 1 irnmeitfrrt QntiPIPGII All odllr Ordinancee er partiona tbereof inconaistent er conflictin, with thia Ordinance or any portion hereof are hereby repeaJed to the utent al auch imouiateDcy or conflict. 5ertion 8. Effect qf' mm! Al' ppgljftqtjqg The repeal or modification al ay i*OWiaiuo ol tbe Code al tbe City al Bapwaod by tbia Ontirm aball nat ntieaae, ~ alter, modify, or maa,e in whole or in part any penalty, 6,di.itun, or liability, either cml or criaiaal, which abaU baYe ti-incurnd under IUCb prcmaioD. and w:b prcmaiaD aball be trNted and beld u atiD rwnaiuin1 in farce for tbe purpNN al 8Ultainin1 ay and all proper actiana, IUita, pra cwliup, and pa,-cutioaa for tbe ...-t altbe penalty, for&iture, or liability, u-U u for the purpoae al aveteinin1 ay judplent, decrN, or Cll'der which CIID or may be nndend, eat.end, or made in aucb aetioaa, IUita, sm-edinP, or proaecutiau. 5ertion 9 . fma)ty. The Penalty Proriaioo alE.11.C. Section l-4-1 lball apply to each and every violation of this Ordinance. lntrodw:ed, read in full, and puaecl Oil ftnt J"8lldins OD the 3rd day al Marc:h, 1997. -3- .. • I • • • '· Publiahed aa a Bill for an Ordinance on the 6th clay oC Mardi, 1997. Read by title and paaaed on final reading on the 17th clay oC Mardi, 1997. Publiahed by title u Ordinance No.__, Seriea of 1996, on tbe 20th clay of'Man:b, 1997. 'nlomaa J . Burna, Mayor ATTEST: Loucriahia A. Ellia, City Clerk I, Loucriahia A. Ellia, City Clerk oftbe City of'Eqlewoocl, Colorado, hereby certify that the above and foreaoinl ia a true copy oC tbe Ordinance puaed on final readin( and publiabecl by title aa OrdiDuu:e No. _, Seri• of 1997. -4- . .. .. • . • . " • • • • '· OllDINAHC!l 1'0. _ -a,- r BY AUTHORITY COUNCILBILLNO. 17 INTRODUCED BY COUNCIL MEMBER VORMITI'AG AN ORDINANCE AUTHORIZING AN OIL AND GAS LEASE BETWEEN THE LITl'LETON/ENGLEWOOD WASTEWATER TREATMENT PLANT AND J . MICHAEL McGHEE. WHEREAS, the City of Englewood City Council authorized the purcbue of a farmaite for beneficial uae of the Littletoo/Englewood Wastewater Treatment Plant Bioaolid.e Management Program with tbe pauage of Ordinance No. 2, Series of 1995/1996;and WHEREAS, the Oil and Gu Leue ia for approximately 320 acres of land used by the Littleton/Englewood Wastewater Treatment Plant for a five (5) year term by J . Michael McGhee; and 10 b iv WHEREAS, entering the leue will preserve muimum surface activity control in the event the rights are developed; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sertim 1. Tbe City Council of the City olEqlewoocl hereby autboriw the Oil and Gu Leue betwem the li~ Wut.ewater Treatment Plant and J . Michael McGhee. 5ertim 2. Tbe 1-providea that the Citiea be paid ODHichth al the ~ proceeda per year in the evmt tbat oil and Pl ia found. Tbe 1-iaduda a oae-time S320 bonus camideratioD reair-t.inl Sli .00 per net miDenl IICl"e. Secticr 3. Tbe City lluapr • hia clempee ill autbariaed to--.te the Oil and Gu Leue for the City al BDpwood, Colar.lo. Introduced, read in full, and puNd Oil tint reMiq Oil the 3rd day ol Man:h, 1997. Publiabed u a Bill for an Ordinance OD the 8th day al March, 1997. Read by tide and paued OD final readiq OD the 17th day of Manh, 1997 . -1- •. • ,.. . ,. - .. Publiabed by title u Ordinance No. _. Series al 1997, on the 20th day aC llarcb, 1997. Thoma J. 8W'1UI, Mayor ATTEST: Loucrishia A. Ellia, City Clerk 1, Low:riabia A. Ellil, City Clerk ar tbe City ar Enclewoocl. Colorado, hereby certify that tbe above and fore,oiDg ia a tzue copy alt.be Ordinance puaed OD final reading and publiahed by title u Ordinance No. _. Series ar 1997. -2- .. • • 0 'a2xl • • • .,-------------~-----~----~.---- ""ODUCllllS la.PAID UP --~.-.2-... 0 • : . OIL AND GAS LEASE ..... 25th Townahip 4 South. a.a&• 57 Weat S•ction 28: Nl/2 EXHIBIT A ... I • 0 • & .;.· . ... . .,. ,~ .. --... ·-· STATII OP"-------------}- COUNTY OP•'----------- ·, • • . .... ---___ ., __ ,. --. .. -....... _,. -· .. -.. -c-,, --· -__ :;._ _____________ _ ..,.,.c;. __ --------------•• ___ ._.........,,.., .. .._-c: __ ---------------------------- ______________________ .......... _ ,._.__--__ -----___ ......... ...._ .,..._ _ ·--....,._ .. __ -_ _,, _______ ...,.....,._ ... _ INwn,nmawmBCIP.1_..._ _ _, ______________ _ M)' c:--... .....; i'iiilic . -., ..-:::;.... ______________ _ ~~~-----------}- .--. ............ -.--------------------··----.......,. ........ ----------------------------------- --------------------__ .......... _ _,... ___ _ ---........ ----.-* ·1s··--...,_ .. __ -_ _,, ___ .. ______ ... _ Df'WIINm......,..,I ___ _, ____ _, ___ _,_. ___ _ Mr w-;:www . ......, ---------------------------------- ITATII OP.·.a::~-----------1- COUNTY ~'c<;;....----------1. AtXE a •r •rr--•eu-- --...:...-----------------A.D . 19---,.-Y ... --~-----------------------------------------------. -_...-.-. .... ..,. _...,. -.... -...... ---------------=-"-----------------------------------------------------...... --.... __ ., .Wm,-______ ..,.._._... .. .....,_,_ I ..,._.,,_, ______ _ _ ....__ .. ._ __ ,_._,_.. I ...._ -----------"""---------'--C..C::::~--------------A.D ... _ ClaA~ Mr CMI-----~-------- J J I --'------------------------- J I 1 ,I I I I I i i • I 1 • I I ' • • • ·, • ADDENDUM To That C.ertain Oil & Gu Leue Dated November 25, 1996, by and between the City of Littleton and the City of Englewood, Colorado (Lalor), and J. Michael McGhcc (Lessee) - nus ADDENDUM shall modify paragraphs numbered 6, 7, 8, and 9 of the Oil and Gu Leue between the parties dated Novanber 25, 1996, and concerning the North 1/2 of Section 28, Township 4 South Range 57 West, Arapahoe County, Colorado. The incorporation of this Addendum shall occur by reference to the Addendum's existence in paragraph 9. For purposes of consis- tency, all terms utilized in the Leue lhall be utilized in this Addendum. The Lessor's permission, grant. demile, and leue of the subject lands is subject to the following conditiom, wbic:h the Leaee actnowledges. accepu. and agrees to be bound by, together with the Leaee's specific agreement that it will bind its heirs, suCCCS10rs, and usips to tbae terms and conditions u well. The conditions of this Addendum to said Oil and Gu Leue are u follows: 1. In acx:ordance with paragraph 6 of the Lease. Leaee's right to me. free of cost, gas, oil and water is subject to uses IOle1y related to the production of said gas, oil and water from Lcaor's premises and for no other purpoae. 2. All pipeline facilities constructed by Leaee lball be located at least three feet below the soil surface at any location on the property, with the exception of well beads, tana. acparaton. and otbcr facilitiea and aa:ea roada. ...... • . I· • • •, • '· 3. All wells drilled on the subject property shall be drilled at locations agreed to by the Lessor in advance, which approval of said locations shall not be unreuonably withheld by the Lessor. 4. The construction of access roads, well sites, and other adivitiea, pump stations, tank batteries, acparators, and other facilities usociated with the production of oil and ps shall only be constructed at locations approved by the Lessor in advance, which approval shall not be unreasonably withheld by the Lessor. 5. Construction of any facility on the property shall occur only at times that reduce the pombility of eDYironmental damage and destruction of the Lessor's premises. In this reprd, construction shall not occur immediately after nin or snow events or at times when said construction activities would be impaired by the unstable condition of the 10il. 6. The Lcacc's right to remove madlinery and fimues on the premilcs shall be limited by its obliption to undertake tboe removal ldivitiei at times when the condition of the premilc is chy and unsaturated, and the Lcaee specifically agrees and accepts its obliption to fully and completely reatore the premises, including the removal of all evidence of road comtnac:tion. drill pad construction, mud pits, sumps or other surface disturbaDces. 7. Lessee spccific:ally agrees to reclaim all areas disturbed by ill activities and shall cover any distwbcd areas affec:tcd by ill operation witb a minimum of four inches of dean top 10i1. Leslee furtbcr qreea to imme tllat fall • •· • • C • <. .... ----~------~· raaontioa of tbe lile ormn ia armrdaDce with tbe ~ of tbe Natkmal 8. Lnn 1, priar to die inkie•m of ay amviliei on die lllbject property, 1pW ad Cw-NPIPIS to oblaia a bond ia dl8 IIIIIOllllt of l50.000 payll,le to die· Leaor apan die fdme ofLeaee to peilnl-, of die Nqiliaw lfNldlied iD dlil dlxllmlmt, aid bond to nmaia ia fall farm ad elflc:t IO DII a 1.eaN nrainl a11J iallerelt ia tbe Lwor'I praperty. Beteaticm of aa inlenilt mll indade die owdliad emtace of tbia Leae ad aay aplandoa. clrlliDa or pn,ductioa attivid1il ... flWD die ---of tllil Leae dlroe .......... die - may be ei1eade4. DATEDIWl_daJof _______ • 1'9_. IFSSEE· IBSSOR: IDr City of P -a MGd . ' • • I .,; • • • ·~ .. STATE OF CX>LORADO CX>UNTY OF ____ _ . ,. • ) ) ss. ) ,... ,. r Sublcribed under oatb bebe me by J. Mic:bwl MdJbee on tbil _ day of _____ _, 199_. My commillion ..... ________ . NOfARY PUBUC . . . . ' • ' . . ' •. " • 0 1 32x l ,-/ .... <. STATE OF COLORADO COUNTY OF ____ _ . .. • ) ) ss. ) Subscribed UDder oath before me by ________ OD behalf of Clty of UU:leton OD tbil _ day of-----~ 199_. My commiaion apirea --------' NOfARY PUBIJC STATE OF COLORADO COUNTY OF ____ _ ) ) ss. ) Sumcribed UDder oath before me by _______ OD bebllf of Clty of Englewood OD tbil _ day of _____ -.J 199_. My commiaiou apirea ________ . NOfARY PUBUC . . -.... t ' ' .. . , • 0 '32xl • ORDINANCE NO. _ SERIES OF 1997 • - BY AUTHORITY COUNCIL Bll.L NO. 18 INTRODUCED BY COUNCIL MEMBER VORMITrAG AN ORDINANCE AMENDING TITLE 1, CHAPTER 8, BY THE CREATION OF TWO NEW SECTIONS 7 AND 8, OF THE ENGLEWOOD MUNICIPAL CODE 1985, REQUIRING AFFIDAVIT OF INTENT FOR WRITE-IN CANDIDATES AND ALLOWING CITY COUNCIL, BY RESOLUTION, TO CANCEL AN ELECTION IF THERE ARE NOT MORE CANDIDATES THAN OFFICES TO BE FILLED AT SUCH ELECTION. WHEREAS, Colorado Revised Statutes 31-10-306, allows the City Council t.o adopt an ordinance requiring write-in candidates t.o file an affidavit of intent twenty days prior t.o the election with the City Clerk; and WHEREAS, C.R.S. 31-10-507 allows the City Council t.o establish thst if the only matter before the voters is the election of persons t.o office and if, at the clOR of business on the 19th day before the election, there not more candidates than offices t.o be filled at such election, including candidates filing affidavits of intent, the City Clerk, if instructed by resolution of the governing body either before or after such date, shall cancel the election and, by resolution, declare the candidates elected; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sec;tion 1. The City Council of the City of Englewood hereby amends Title 1, Chapter 8, with the creation of two new Subsections 7 and 8, of the Englewood Municipal Code 1985, as follows : 1-8-7: WRITE-IN CANDIDATES: WRITE-IN CANDIDATES MUST FILE AN AFFIDAVIT OF INTENT WITH THE CITY CLERK OF THE CITY OF ENGLEWOOD, COLORADO IN ACCORDANCE WITH COLORADO ELECTION LAWS. 1-8-8: CANCELLA'nON OF ELECTION: IF THE ONLY MATTER BEFORE THE VOTERS IS THE ELECTION OF PERSONS TO OFFICE AND THERE ARE NOT MORE CANDIDATES THAN OFFICES TO BE FILLED AT SUCH ELECTION, INCLUDING CANDIDATES FILING AFFIDAVITS OF INTENT WITH THE CITY CLERK, IF INSTRUCTED BY RESOLUTION OF THE ENGLEWOOD CITY COUNCIL EITHER BEFORE OR AFTER SUCH DATE, SHALL CANCEL THE ELECTION AND BY RESOLUTION DECLARE THE CANDIDATES ELECTED IN ACCORDANCE WITH COLORADO ELECTION LAWS . Introduced, read in full, and paued on fint reading on the 3rd day af March, 1997. -1- • . 10 b V ... I· 0 • • • Publiabed • a Bill filr m Ordinance cm 6th day March, 1997. Read by title and pMNd cm fiml readinc CID the 17th day a{ March, 1997. Publiabed by title • Ordinance No. __, Serim al 1997, cm the 20th day al March, 1997. ATTEST : Thom• J. BUl'D8, Mayor Louc:riabia A. Ellia, City Clerk I, Louc:riabia A. Ellia, City Clerk af tbe City aC Eqlewood, Colondo, hereby certify that the above and fonaoiDI ia a true copy al the Orctinanee puaed on fiml reading and publiabecl by title • Ordinance No. __, Seri• of 1997. -2- . ' .. -----------------------~-,.,-------------...,,.-------------,--.-- • .. • • '· //a,/ aa<>LUTIOX 1'0. ~ smm:BO,U97 A RESOLl.mON ESTABLISlllNG FEES FOR DIRECT SELLERS AND ITINERANT VENDORS LICENSES UNDER TITLE 5, CHAPTER 5, OF THE ENGLEWOOD 111.JNICIPAL CODE 1985 . WHEREAS, the City Council tithe City mEnp,wood, Colando baa .-ended the En,tewoocl Municipal Code with the ..-.are m C.B. 16, Seri• of 1997, by cleletinf the reference to lic:eme f-; and WHEREAS, liceme f-are more appropriately Nt by Council reaolution on an annual basis; and WHEREAS, this resolution eatabliaba liceme f-for Direct Sellen and Itinerant Vendors ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: 5w:wm 1. 'Ibe City Council of the City• Enpwood, Colorado hereby approv• the following fees for Direct Sellen and Itinerant Vmdors: A . Direct Sellers Lic:eme Fees: Application Fee B . Itinerant Vendors Lic:enae F-: Application Fee $25.00 three months $75.00 annually $10.00 paid in advance $25.00 three IDCIDtha $75.00 &DDually $10.00 paid in advaace ADOPTED AND APPROVED tbia 17th day al Man:h, 1997 . ATTEST : Tlimnu J . a-, llayar Loucriahia A. Ellia, City Clerk I, Loucriahia A. Ellia, City Clerk for the City rll:qlawood, Colorado, benby catify the above i.a a true copy of Raoluticm No ._, Seriea rl 118'7 . I· • ,. • • COUNCIL CO......:ATION n.. ....... ...... Mardi 17, 1197 Relollllion ellablilhlllCI fees for 11 a i TIie 5, Chlpt.-11, Direct Sellefs and ....... Vendors. lnllllllacl By IF ... lltllffSource of Flnanclal Servlms Dlredor COUNCIL GOAL NtlJ PREVIOUI COUNCIL ACTION This l'NOlulion llltabllllles fees for dlrlld ...... and ltlnerwt vendors llcemes. Eltablllhlng fees by ntSOlullon Is reqund by Title 5, Chapter 11. Al the May 8, 1918 ltucly Nllion, ltaff dilCUINd the propoNd moraorium wllh the City Council. On June 3, 1118, the City Council read and palllld Ordinance 25, Ser1el ol 1118 on final l'Ndlng. This Ordinance eltablllhed the moratorium to run from June 10, 1118 to Decembel 10, 1118. Council adopted Ordinance 55, Series of 1118 extending the rncntortum un111 Aprtl 10, 1197. On February 18, 1197, City Council approved on first reading a 11111 for an ordinance exlandlllCI the fflOl'llortum unlll July 10, 1197. Council approved on first reading adding a new Title 5, Chapter 11 to the City Coda. IIECOl•ENDED ACTION Staff recommeildl City Council approve thll l9IOlullon . IIACKCIIIOUIII), NML.ftla, NtlJ AL TERNATIVD IDENTFIED ,,_ IIC9laa _. Oltglnaly lncludad In TIiie 5, Chaplar 12. and lhay .... Included In 81a moralDrlum 11111 bagall on June 10. 1•. and UINCllaanliy axtendad to July 10, 1117. Fw .. •bf ......... to allow City Councll ftmdblly In ...... ID and Nlllng fees. No allernallV9S ... Identified . FINf.NCIAL .. ACT Fees .. not changing from prevtous levels, an applk:ation fN ol 110.00 Ila bNn added to cover alnlllMallwe COits . The City ol Englewood collaCled 1100 In dlnlct .... and......,. V9lldDr llca,a fw In 1118. L.18T OF ATTACHIIENTI Copy of l9SOlution .. • .-------------------------- • Cl'IY MANAGER'S CINDEREU.A Cl'IY AC11VITY REPORT March 13, 1997 • Miller-Kitchell Activity : Development Agreement Goal is to have this item completed concurrent with PUD Master Plan submittal . Status has not changed since November 26 report. Staff Source -Dan Brotzman Activity: Land Planning 13 (a) NBD and developer are meeting next week to develop a revised schedule . We'll make the revised schedule public upon completion. The developer is updating their financial pro-forma and will be discussing the revised pro-forrna with City staff within the next 2-3 weeks. Staff Source -Bob Simpson Activity: Traffic Study Traffic study discussed with City Council at March 10"' study session. Public Works and NBD are still working on the study with Clarion's subcontractor. Staff Source -Bob Simpson or Chuck Esterly Activity: Tenant Reauitment General merchandiser recruitment activities of one particular prospect are underway . Miller-Kitchell and developer are in the process of oonverting Staff Source -Doug Clark • Equitable Activity : Purchase/Sale Agreement Completion City and Equitable are negotiating a restructuring of the Purchase/Sale Agreement whereby Equitable would environmentally clean the property and make ready for demolition in lieu of their $1.5 million contribution. City Council has been briefed on the status of this . Staff Source -Dan Brotzman and Doug Clark .. r I· 0 f 32xl • • C. • .. • Men:antlle Actiytty: Men;antile Property Gift to City City and Mercantile have reactivated negotiations on this . We are attempting to complete a Purchase and Sale agreement. Staff Source -Doug Clark or Dan Brotzman • Montgomery Wanle Actiyity: Wards I enw Surrender Equitable agreed to handle this on March s•. Staff Source -Doug Clark • RTD 1Ja1at Rall Statloa Actiyity: lntergove,nrnental Agreement Completed. December, 1996. • SelbeJKRAVCO Five Aaw Actiyity: Fee Title City has postponed indefinitely exploratory talks with Selbe family to purchase the former overflow parking lot north of Cinderella City. The City will be subleasing the property from KRAVCO. Given there is 65 years remaining on the lease it is not essential the City obtain title to the property at this time. Staff Source -Doug Clark • Actiyity: KRAVCO 99-Year I ew KRAVCO and the City, ~ through Equitable, have reached an agreement in principal whereby the City will subleale the SebrJKRAVCO ftve aaes at KRACO's oost (approximately $14,000 per year). Staff Source -Doug Clark , ' .. . , • • 0 1 32xl •, • • Response to Doug Clark City Manager City of Englewood CITY COUNCIL March 16, 1997 Regarding: Memo to Lauri Clapp Councilwoman District III Dated March 13, 1997 Lauri Clapp Council Mtm~r Distrkllll 3400 Soulh Elali Street Englrwood. Colorado (110-2304 Phone (303~2-2110 Home (30)1 761 -182S FAX (3031 762-2408 I do not agree with Dan Brotzman's opinion concerning Article VII, Section 52 (g) and (b). I believe it would be prudent to seek another legal opinion on this matter to protect the City of Englewood against possible future legal liability for violation of the City Charter. You have made it quite clear that you endorse the concept of double dipping pensions at the City's expense . I take extreme issue with your position. Englewood should pay out only one pension per city employee. Our city government was not designed to make it's employees rich. Concerning Al Stanley's memorandum dated March 12th, 1997 to you concerning the subject of "Assistant City Manager Position" Since you chose to send this memo to me along with your memo, I can only conclude that you are in total agreement with it's contents and tone . In one instance Al Stanley states "I am not interested in retirement and then being hired as the Assistant City Manager" . In the very next sentence Hr. Stanley states "I might have been under different circumstances". I take this to mean that he would have enjoyed the opportunity to take retirement and a city pay check if no one would have objected. Sounds a little like sour grapes to me . Hr . Stanley seems to object most vehemently to my having the audacity to dare ask any questions that even touch upon the issue of what compensation would b• paid to him i n the event he is hired as the Assistant City Manager . He s t ates that it is "moot, hypothetical and a waste of time to answer". Further, Mr . Stanley states that my concerns ar e "i nterna l administrative issues and therefore outside the sc ope of council". Any t i me you or any other Department Head proposes to c reate a position in City Government that pays out we l l over $100 ,000 dollars a year to a new employee I am going t o ask questions and plenty of them. Any Council Member who objects to such questions is derelict in the i r duty t o t he pe ople who elected them. •· , • •. ------------------------------------, • • '· Hr . Stanley states in his Memo "If these issues continue to be a concern and interfere in the daily operations of the city, they can easily be remedied". I fail to see how asking pertinent questions about a possible salary in the range of six figures for a proposed new position will "interfere in the daily operations of the City" . Further, would Hr. Stanley care to elaborate on the veiled threat of "can be easily remedied"? Doug, you nor Hr . Stanley nor any other Department head working for the Citizens of Englewood will tell me nor any other member of the duly elected Council what is or is not our concern regarding City Business . Council answers to the Citizens of Englewood, not to the City Manager nor the Safety Services Manager . It is your job to comply with all lawful requests for information from Council Members on any and all matters concerning city government. Doug, the tone of Hr. Stanley's memo was insolent and bordering upon insubordination. Not satisfied with simply delivering such a foolish and ill advised statement, Hr. Stanley choose to advertise his contempt for Council by copying the entire safety services staff as well as all department heads . His intent by this action is clear, Hr . Stanley wants to encourage insubordination and contempt by other staff members . I am astonished that you lacked the good judgment necessary to council Hr. Stanley against sending such a diatribe. What's even more astonishing is that you endorsed it . Doug , have you forgotten who you work for ? You were not h ir e d to tell the Council what to do or what to think. Your actions insult the Citizens of Englewood and bring d i sgrace to your office . Doug, I want this reply included in your personnel file and Al Stanley's personnel file along with your and Al Stanley's original memos. See to it that this memo is d istr ibuted to the same people who received Hr. Stanley's o r i gi nal memo , All City Council members, Department Direc tors and Safety Services Staff. Lau r i Clapp City Coun c ilwo man Distric t III cc : Ci ty Counc i l Depa r tment Directors Safety Serv ic es Staff ' . ' .. •· 0 --~-------------,,r-------i.--------------------- • 0 ,. ·, - MEMORANDUM TO: FROM: DATE: Mardi 14, 1997 SUBIECT: Afta' comidcrlblc thoupl, I ha~ decided to pollpODC die rccrui1lncnl of a pcnlllllClll Auisllllt City Mauser. I bave uked Al S1anlcy to oorniave serving in 1bc dull role of JDlaim Aui-City M...aaer and Dnctm of Safety Seniccs for• w.ddamined amount of time. Tbia allo presents • terrific oppor1ullity to cvalualr tbis ....... •nmt IDWl,emcnt l bave ICvcral 1a1C1111 for dlis action. Fira. it is appaaeut my ctforts, pllticularly u tbey rclale to comidaing Al Sllflley for die job • a JN11D1MD1 buis. is being met widl wcifaous oppositiaD hm one council .....a.. Tim leads to fm1ller CCIIICClll dlll tlm may cw a~ rift wilbin die city coaacil -.J/or be.tween individual couacil ....... .. the city DlST?pr. Sccandly. this is hmDI • clNeeiiUWy aft'ect ca oda pressing iuua. Coezi:le lllle liac is beiDg spmt laClldeiag .. ...,..,,. to cowil iafonllllioa rcquem rcpdilta tllil ........ Lady. tbis may balm oar ability to llirc ialo odlCr city 90vamnmt occupatims our bat 7Dd briplat rctincl £aalewoocl police 7Dd m fill*n. Current ditc:emion about dilqualifying police IDd file retirees from c:ivililn employment IDd •eti.W plln plllicipllim would not be andaway bad l not talked to city council about prcw,... Al Staaley. Al Stanley's ltlltUI sbould not oblcure or lllint city council dclibenaaai • die broader issue of rcstrieliq fflired police ad file fipler employment opponmilies. In closin& I would like to invite 1bc council to join me in Ibis iippi oadl in the lpirit of coopaatioo. ' •. I• I· -----------~----------.------------------------::--- • ·- TO: FROM: DATE: SUBIECT: . ,~ - Council Member Lauri Doug Clark, City Mal'laglJ~ J.) March 13, 1997 Council Request #97-39 This replies to your March 11"' e-mail request. I am told by Dan Brotzman Artide VII, Section 52(g) is not applicable in this matter. This charter section addresees the establishment, consolidation, and abolishment of administrative departments. I encourage you to speak to Dan about this. You may also want to refer to Article VII, Section 52(b) when you talk to Dan. We are recommending an Internal Management Audit program at study session next Monday night. This was previously dlscu&&ed In study session last Fall. Council gave us the go ahead to present a process by the end of the f'ust Quarter 1997 for possible implementation in FY 1998. In response to your four questions: 1. An exact doDar amount on the oost of Al Stanley's total compensation package if he were to become Allistant Qty Manager ii not available. A formal offer has not been extended and Al and my discuslions regarding the position have been conceptual and general in nature. To date we have not talked money. Al is earning around $80,000 per year. 2. The difference in compensation to make an outside hire versus Al will be the salary and benefits of the outside penon hirad. The Depmtment of Administrative Services is doing a comparative salary study of Assistant Qty Manager's In the area and will be recommending a salary range to me . I'm anticlpatlng a mld $60,000 to $80,000 per year range. f'agure about another 30% for benefttl for a total package of around $100,000. ' ..... •. \, I· . .. • <, • 7 -•. , 3. The Fmance Department estimates Al wit earn $3,860 per month in retirement pay If he were to retire effediYe March 30". 4. Al has indicated he is not intmested in the Allistant City Manager position for purpcas cl drawing 1etb1111nent. The Allistant City Manager is eligible to participate In the City's ICMA-RC 401 plan. If Al chooees to partk:ipate in the ICMA-RC plan, his police plan beneftls wa be frmrm in place effective the date entered the ICMA-RC plan. The ICMA-RC plan is a deftned conbibution plan with the City contrtbutlng lM» and the ~ 4'1, with immediate vesting. In closing, I would like to rm you to Na attached memorandum dated March 12". Al illliltad I bward this to c.ouncu and you since it expi 111& his sincere feelings about this matter. Thanks. cc: Mayor-Bums and Min ... of Council Den Brotzman, City Atlomey Al Stanley, lnlarirn Alliltant City ._ ' ' •. ' .. • ; , • • · ... • ,, MEMORANDUM 1'0a 0.Sa.11. eta, ...... nGIII A. P • .._,,Wily.__~ Mfl: Mada 12. 1997 IUIIIICT, Aall'l'ANT aTY IIAIIAGlll l'Oll'IIOlf ... ., .. ____ , ..... c.... ...... aw,1111111 ....... ..,,.. .... ... __ .., ____ _._, I ·• JSII ........... af~Cily ....... . .......,,Olacil ...... Cllppwill dla 111..... _ i-._ ,..... .... . .. 1-.a.ill• r ....... p C II ...... ,_ Xy, ... ,,, .... _........................ .. ............ .. ~Cl&J ....... 1....................... II • ......, ..... ........ ...... ,__nz I ................. _,__ 1111 ... •il ....,. ........ ., ..... ,....,.. ..................... .,,..1 •• 1.,...... ........ .....,., ..... 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I• I· • • • -. {1 22] F r om: LCLAPP 3 /11/97 10:43PM (2450 byte s: 49 l nl l o mailing list : #Cit y Att o rney , #City Council , #City M~nage , S ub jec t : Council Req u e s t -------------------------------Message Content s Doug, -·------------------- During our last c ouncil meeting of Mare t 1 1 . 1 rocn i t "'as pointed out by Dan B r otzman that acc.01 d1ny l.c, ti ,.,, t 1 ty ha r ter, Arti c le VII section 52 i ten, g, t e C i ~.>' 11.,na g er is required to seek Council approval by "o r :i in.,,"· e I o establish consolidate, or abolish adm1 n ist,~t tv~ departments". r understand this to mean that you c.annot u 11 1 J ,,t e ; ,, t l y decide to create the POsition of "Ass1st.:i.11t C1ty 11 ,,n age r" without violating the City Charter . S inc,3 it wou.J d be illegal for you to proceed, I strongly a d v i se ;o u t o refrain from making such proposed changes in tho .,b:..er,.;e o f an ordinance granting you the autho r ity to d o so F urther, afte r r eviewing our council i ntonrrf.t,on .l ·i::-.t , on ll/08/96 we discussed audito r y problems a.n,I ,focJded Lo hire a n outside company to come in and do "pr of i c icnr·v ;;ud1ts·· on e a c h department. What is the status ot thi s, ·lUd , t:' Do u g, I want t o k now the answers to the to110~1 ng qu e ~tions: l. If Mr Al Stanley is hired as the Prol'.J :-:.ecj A~~-ist.a nt C ity Manager wha t would be his total compensat.J.on par k .:,q e. I want to know the e x act dollar figures fo, sa !.Hy . c ost of benefits, vacation, city provided car etc. ! •k11t to know o f any and all benefits to be provided and thci I do llc-ir eq uivale n t s. :?. If someone else is hi r ed from outs ide the c,tv wh~t if any d j ffe rence 1n the total compensat i on ~~c~ 10 w1 Jl there be"> 3 . How mu c h will Mr Al Stanley be rece1v in .::i 1 1, refir C'111ent benefits when he retires f r om Safety Serv 1ce~. 4. l f Mr Al Stanley is hi red as the As si _;t , nt •. i Ly Ma nager when wil l h e be eligible to r etire f r om fl!. 1 ~'<>· •. i tion ':' How mu ch 1o1ill h i s ret irement benefits be trom tl ,e Ar i ·,tant City Manager pos i tion" .oug , I h ave as"ed you thes e ques tions be t r o a ,1 you have no t provided me w ith the figures . Let·~ 11ot l• .,, .cir ound the b ush a ny more. A fr a n k and open d i s c u s sion pf I.h is ma tter-is i n order and ove r due . Lduri ... • • ... • • f• • < . AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL 1. Call to order. 2. Invocation. ())tl/?£4k:; MONDAY, MARCH 17, 1997 7:30P.M. 3. Pledge of Allegiance. t()Jl.,,,'-t><:) 4. Roll Call. /.p ~ • , 5 ,011~ Minutes. (p ,0 a. Minutes from the Regular City Council Meeting of March 3, 1997. 6. Scheduled Visitors. (Please limit your presentation to ten minutes.) /. 7. Non-Scheduled Visitors. (Please limit your presentation to f,ve minutes.) 8 . _:~~~~iations, Pnx:~mations, ~ Appointments. ' ~,. ~~a~tion honoring Christina Blomberg on the occasion of her 99"' birthday. t,•O , 1 ,.,-• :..if "~o b. Procla~tion declaring the week o( March 16-22, 1997 as lnlernalional OeMolay ~· Wea ~ c. Procla~tion declaring the week of April 6-12, 1997 as luilding Safety Week. Procla~tion declaring April, 1997 as the Month of the Young Child. O,off (, ,-(> d. µ~ e. Letter from Joan Miletto indicating her resignation from the Englewood Cultural Arts Commission. • 9 . Public Hearing. (None scheduled) ......... .. ,.. ..... s ......... ...-.,y ... . ............... ., ............. 11 ..... ,... . ' • • •· • 0 '32xl • 0 • City Council Agendi MMch 17, 1997 Pi11t!2 Q {p,, . 10. Consent Agenda . . . ~ .-,'b [µ~1 6 lP a. \ } .,, Approve on First Reading. i. ii. iii. Recommendation from the Department of Financi.-.1 Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Adult Entertainment Licenses, and removing the license from the moratorium. STAFF SOURCE: Fr-" Gryglewicz, Director of Financial Services. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Purchaser of Valuable Articles licenses. STAFF SOURCE: Frank Grygl-icz, Director of Financial Services. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Tobacco Dealers licenses. STAFF SOURCE: Frank Grygl-icz, Director of Financial Services. Q Recommendation from the Department of Financial Services to approve a~ Ir for an ordinance adopting a new chapter in the Englewood Municipal Code v~ e,};J.l} pertaining to Weapons Dealers licenses . STAFF SOURCE: Frank Grygl-icz, Vo/ / Director of Financial Services. v . Recommendation from the Department of Financial Services to approve a bill i for an ordinance adopting a new chapter in the Englewood Municipal Code ej;;;iopertaining to Special Events licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. vi . ~ ~ vii . f1b viii. ci!)0 Recommendation from the Department of Financial Services to adopt a resolution approving a supplemental appropriation of Public Improvement Fund reserves to fund three 1997 projects that were submitted after the 1997 Budget was approved. STAFF SOURCES: Frank Cryglewicz, Director of Financial Services and Chuck Esterly, Director of Public Works. Recommendation from the Department of Public Works to adopt ~ ltaolul6on of Intent to form Paving District No. 38 . STAFF SOURCE: Charles Estetfy, Director of Public Works. j ix. Recommendation from the Department of Neighborhood and Busines s Development to adopt a bill for an ordinance approving the 199 7 Enterpri se Zone Marketing Contract STAFF SOURCE: Arthur Scibelli, lusi,- Community Coordinator. Recommendation from the City Attorney 's Office and the Department of ~ 1.,-f> Utilities to adopt a bill for an ordinance authorizing new deeds for the C-470 ./1r,,f Interchange STAFF SOURCES: Dan Brotzman, City Attorney and Stew.t Fonda, Director of Utilities. Plwenala: If yea hne a clabillty wt nwl ..._,_.or---.,..__, llleCllyol &Ila _. (76>->111)11 ............... ___ ., __ .,... ............. you. • •. .. D I • 0 • • <. f av Council .... Man!h 17, 1997 '•3 ~ x. Recommendation from the Littleton/EnglewOQd Wastewater Treatment Plant U Supervisory Committee to approve,bv IIIIMlail, a construction contract for t§ 1 trickling filter repair at the Plant. The Committee recommends awarding the · · 1 contract to Centric Jones, the Phase 1 b contractor. STAFF SOUICE: Stewart H/!"( ,.ff; d J Fonda. Utilities Director. ~-/ . (p ,1) . (1;,µ.A 11) 7 ~ b . Approve on Second Reading. ~ l)JlA\°\' 1 t _ ,Jif-i. Council Bill No. 10, approving two Temporary Easements~ one Permanent l;9-J;; 1 C)'IIJ IJ. Easement on Oxford near the Golf Course. • ~ .. i) 11. JI ii. rJ'f'· n Council Bill No. 15, approving the Grant of City Ditch Easement for 835 W. Quincy Avenue. Council Bill No. 16, adopting a new section to the Englewood Municipal Code pertaining to business licenses for Direct Sellers and Itinerant Vendors and removing the licenses from the moratorium . Council Bill No. 17, approving an Oil and Gas Lease for the Littleton/Englewood Beneficial Use Farm. Council Bill No. 18, requiring an affidavit of intent for writ~n candidates and allowing Council by resolution to cancel an election under certain circumstances. Ordinances, Resolutions, and Motions. a. Approve on First Reading. Recommendation from the Department of Financial Services to adopt a 1111 r establishing fees for Direct Sellers and Itinerant Vendors licenses. STAFF SOUICE: mm Cryslewicz, Directar of Financial Semca. b . Approve on Second Reading. 12 . General Discussion. a. Mayor's Choice. b . Council Members' Choice. 13 . City Manager's Report . a. Cinderella City Status Report. 14 . City Anomey's Report. ........ .,,.. .... .....,_. .... ...a.y_. • ..._ ..... ..., .. ca,.,,, •••ou•••11 .................................... ,... . ' .. • • 0 1 32 x l • City Council Agend,I Much 17, 1997 Page4 Adjournment. '· • • The following minutes were transmitted to City Council between 02/281')7-03/13/97: • Englewood Housing Authority annual meeting of January 29, 1997 • Englewood Housing Authority regular meeting oi January 29, 1997 • Englewood Cultural Arts Commission meeting oi February 5, 1997 • Englewood Parb and Recreation Commission meeting oi Februa,y 13, 1997 • Englewood Election Commission meeting oi Februa,y 14, 1997 • Englewood Planning and Zoning Commission meeting oi Februa,y 19, 1997 • Englewood Liquor Licensing Authority meeting oi March 5, 1997 r •, .. •· 0 .. , ---,-----------,.--------~--: 0 I • - • • • ------~~--,------~~-~- • 0 I• • • tV ' ~ ~= ~~ -, t.,f,d .$~ '--0 ~ ()~~,,;z;;;5. ~-,~~ - ~~~ ~~ -;UJ Jui~~ -~J-~~- ?t> 3 ~X 7 -/.;JI(, ----- . -••• . . I· 0 ---------·---------' . I • 0 I • -' r • • . . • • I· mr -Cv,J. ~~rd-- Paj--iffw ~'"'Tl£)~./!;~~- 0 - -~-~,.----,·,----~---- • 0 I • • - mr -eui. ~ -Mfrd" - ()_{)_Q,f-~Cf!w ~ «>J'l /J,~u:Mi""k, µ _ . .... • • • . . . . .. . . . I . 0 • ' . -• . 0 I~ • ~-DJt1. ~~~>-;~ Co/-v c1fa'-., ~} o-r)~i) -1~~ Mt~~ '6'.6~ . . • • I· ' • ' • • c~ ·, • '· PUBLIC COMMENT llOSTEll AGENDA ITEM 7 NON-SCHEDULED VISITORS MARCIi 17, 1"7 NON-SCHEDULED VISITORS MAY SPEAK IIOR A MAXIMUM OF FIVE MINUTES. EACH PERSON WJ8QNE TO SPEAK SHOULD Sl~N TRIS PUBLIC COMMENT ROSTEII. S1'A11NG NAME. ADDRE§. AND TOPIC OF COMMENT. PLEASE PRINT TOPIC ~Nh , thrznut 8&t3 s . 6tMh: :5t, v a..<a.. .Az p 11ie. z.. ''" . . ' . ' • • 0 '32xl 0 - • 0 • Of Phone Zit 1./f;:! I 9711 • • -----------------------·-·----------------~---------- • •••••••••••••••••••••••••••••••••••••••••••••••••••••• ................. r"E'ICRV ST~ ~ ••••••••••••••••••••-••(~ 19 •g"7 10=43=1'1>·--··-···-•••• CITY CF El'G..EWOOD ••• •••••••••••-\ •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ............................ _, __ ........................................................... CR.JTO> ....... -........... . FILE FILE TYPE 047 l'EMORY TX OPTION TEL NO. 7614810 01 llllll ___ llffllllllllllllltllllllllllllllllllltlllffllllll-11111 II 1111111 lllllllllllllllllll--lllfffffflltltlltllHlffllllH-IHffff ... __________ 11 . • ~INING OU. CAPACITY 298 AGENDATJ~l&ti .... M/.---~------------------- NON-SCIIEDULED VISITORS IIAIICll 17, 1"7 NON--1CBED1JLED VISl'l'OIIS MAY SfMX l'Oll A MAXDIUM OI' FIVE MINlJ'nS. UCB PDSON WJIUJNG JP RIM SIIOULD SIGN TRIS PlJBUC COMlll!NT ROSl'EII, STATING NAME, ADDllESS, AND TOPIC 01' COMIUNT. ff &&St PIUNJ ~l ~At!t V ~a. A', u ,,1-e z. ~. ,~ ... '1.4.~e. .. , '-9;.s-.So ejJ;" ~R <? ~..A.J~J.. ,. ' ronc • . .. I • 0 , • • ................................................................................. ._. l'El'ORY STORAGE REPORT ........................ Cl'v:lR 18 '97 12: 1Sf'MJ .. , ............... ·j CITY CF ENGLEWOOD ................................................................................................................................................................................. ci:uTO l .................... .. FILE FILE TYPE Cf>TIO'i TEL NO. PAGE 017 !"EMORY TX PER5()-R.. CODE 0225 5925460 06 .. ' ~() /O ~ J II .......... -··--··-------·-·•-•eMe-11111111 II Ill I I ---llfflllMlll ... ll--l----·H---M-1111• • • RD'V=IINING ~ ~ITY 299 CnY MANAGER'S CINDEREUA Cl1Y ACl'IVffY REPOR1 Jlan:la 13, 1997 Mlllllr-KitdleD Actiyity; Develcpnent Amaam@nt Goal is to have this item complated c;.onc;ummt with PUD Master Plan submiual. Status has not changed since November 26 report. Staff Source • Dan Brotzman I ;·· ~ Agiytty; wd Planning ; NBD and devcJoper are meeting nat WNk to d8v.iop a nMMd ~---...-.-- We'll make the reviled schedule public upon completion. The dewloper is updating their financial JXO-forma and will be di1culling the NViNd pro-forma with City st.ff within the n.xt 2-3 weeks. Staff Source • Bob Simpaon ' •. I· -. ~ • PUBLIC COMMENT ROSTER AGENDA ITEM 7 NON-SCHEDULED VISITORS MARCH 17, 1997 NON-SCHEDULED VISITORS MAY SPEAK FOR A MAXIMUM OF FIVE MINUTES. EACH PERSON WISHING JP SPEAK SHOULD SIGN THIS PUBLIC COMMENT ROSTER, STA11NG NAME, ADDRESS, AND TOPIC OF COMMENT. ffcJASI PRINT NAME APPlffl TOPIC CCSIGNI ------- • • Month of the Young Child Schedule of e,,ents • April 7th. l\londa~· -Story time at Englewood Library c>n Elati -I fl a .m (Tonda Swan r April Ith, TUHda~· -C arni,·al for children and their parenll • Smoky Hill United l\lethoJisl Church • 6pm-Spm This e\'enl i, free to the children. Parent, si1111n at the door <Linda Allen 69(1-39:?11) "April IOlh. Thunda,· · Firehouse visit at Enalewood fire-ion. 3615 S Elati . Enat~wood • 9 :30 a .m.(Tonda Swan •April 10th, Thunda,·. St~· time 11 Smoley Hill Library. Pmlcer and Orchard Road. 111 :30. 11 ·fN) am . This Library ,nil rrm-ide slor)11me for individual day care f'l'0\·1ders if you req-it . (Mary~-699-:?fill I l April 11th, F..W.,·. Laser Tag special at Planet Pizza· use coupon on this rage. •Apr11 t4dl. M--,· -Bumper bowlina at Arapahoe Bowl. 6850 S . Da)1on-9 :30 a.m. SI f(1 per aa-(includes shoesl. {Janet Miller 699-6711 l •••Apr111-. w....._,. · "Little Red Ridins Hood" pri, .. 1e performance. at the Dem·er Puppet Theater. 5156 West 38th A,·e . Dem·er-9 ·3«• am $3 fN·1 ~ r,er1m . Janet l\liller 699,26!11 ••• April II. Frida,·· Oi!ICO\"er)' Zone at C ounty Line and Quebec at I (I a .m . S:? 99 pl1111 tax (lunch anilahlel April 11. F..W.,· · Pan: , Bul,l,les day at Del-Mar park 9 :3111 .m . brina your lunch ... April 21, l\lenda,· · Discover)· Zone at Aurora Mall at 91.m. • S2.99 plus tax. tlunch a,·ailablel (Karen l\lcConnack April 12nd. TUHda~· ·Park , Bubbles day at Deco\'Sn pan: 9 :3«)a .m. Brina your lunch. 1'1eet at the Play llfOund . Res.!fntions not needed hut it would help 1111 to know hm,· many to expect . April U. Thunday · ErnergenC\· procedures equipment at St. l\lartin's in the F idd church parking lot Bucl:le,· and Wagontrail 9a.m -12 :m noon. Pack a lunch or l\lcdonald'• cl~~-. • April 21. l\leRda,· · Story time at the Englewood Library• J 11 a m ••• April 2t. T~--Skate C11y pri,-.ie party· I fl a.m . 11 · ]ii am S:? 75 (Dawn Rhod, • limited numher o f ranic,r,mt• ••• nttd m1n1mum .. . • Month of the Young Child Schedule of events •April 7th. Monda,· -Ste,~· t ime at Englewood L1hra~· on Elati -10 a .m (Tonda Swan April Ith. T.....ta,· -C aml\·al for children and their parent• -Smc,ky Hill United }.leth<'dist C hurch -6 pm-Spm Thi1 e\·ent is free to the children Parents sian in at the door (Linda Allen 69ft-39:?0) "April 10th. Thursday-Firehouse \'isit at Englewood lire 1tation. 36 15 S Elati. Enal~wood -9 :31 1 am (Tonda Swan "April 10th. Thursda,· -St ~· t ime 11 Smoky Hill Library. Parker and Orchard Road. 10 ·30 -11 W am This Lim~· ,nil r,ro,·ide oto~iime for indl\'1dual day care r,rondero 1f you request it . (Mary Jnaleby 699-:?6 S 1) April 11th. Frid~·. Las er Tag sr,ec,al at P lanet Pizza. u...e cour,on on this rage •April 14th. J\londa,· -Bumper bowling at Arapahoe Bowl. 6850 S . Da)ion-9 ·30 am S1 (N) per game (includes shoes) (Janet Miller 699-6 711 ) •••April 16th. Wt'Clnflda,, -.. Little Red Riding Hood'' private performance. at the Denver Puppet Theater. 5156 \\'est 3Sth Ave . Denver -9 :311 a m U INI per peroon Janet }.tiller 699-:?6S1 ••• April 18. Frida,· -D iscm·e~· Zone at C'ounty Line and Quebec at 1 O a .m $:? 99 r,lu, ta". (lunch a,·ailahle) April 18. Frida,·. Pork , Buhhles day at Del-Mar park 9 · 3011 m. brina your lunch •••April JI. l\londay · D iscovery Zone at Aurora }.fall at 9 1 .m . -$:?.99 plus ta". (lunch a,·ailablel (Karen ~.lcC ormack April l2nd. Tunda,· -Park · Bubbles day at Decovan park 9 :~0a.m. Bring your lunch. ~ l,eet at the Play gro und. Resen at ions not needed but 11 would heir, u., to know how many to expect. April U. Thunda,· -EmergenC\· procedures equir,ment at St ~lartin·, in the F i,•ld church r,a rk ing lo t Bucl:le,· and Wagontrail 9a m -1:?-ut noon . Pack a lunch or Mcdonald'• close by. • April 28. Monda,· -St~· time at the Englewood Library at 1 n a .m ••• April 29. Tunda,· -Skate C'it y rrivate party-111 am -11 · 30 a.m $:? 75 (Da\\11 Rh,,d, * limited number c,f pamc ,pants ••• nttd minimum April 12 Saturday -Children's Fair Arapahoe Community College 10:00 a.m. to 2:00 p.m. C children's games) ,. ... ~ .. ·~·.;c •"'Ji; • • ; .. 'r .~\J~:!_ ._!~1:_~ ~ ~~~y-~~0:Y,¥.~'!~.:! .1,.--•~,~~y'..lJC.~~_!Y-.,: ., I 1 1 1 I' \' I~ I( I I · · t • I \ I \ I / I I I f ----~----~----{----{.----l----{----+ , 6 / 7 8 / 9 I l u I 11 , I~ I · .... -, / ff,,., f ·.. ,.. ~-I ; ,. r n :n 1 ... tr", h, I \ ( ....... -t ' :.... • ..-c ' ' -..... H .. t I ... 'I ., ,., Ill~ ' \ t ----~ ----~ ----~----{----~-----~-_:~ · " ,~ '1< 1 1~ " 11:-,:.. 11 9 r ' I P,.,-r f,·r I t-.rr., .. , ' "·11'11,Lar ,h ' ' I I N ........ I I .-.... I I lwl<tr-I I :,.. ---_L _ ---f-----.}----+----.J_ -----t----• I '<I I 'I I " '3 :itr .... •7 I '( I :!6, ,• I .-l t, ..... ,: ... ,\;: .. c .. ,. ,-t,111~•""\·· l f""h • I \ \ ,.. •. , I t, ... r.t I 't:w,in,rti,, I I ,..,,,,,.,, I I I ,, ...... ,-I 1--.. --~---~----T---...J---,-r-----+----II·· I 17 ~ \ ~ I .'O \ I I I \ 'r,, ' I ',, .~ I I I ' I [,,. I I ""' ' I I \ ' I t I L ' ~ ----~ ----ltf ---.... ---..,_ ---.. -.. --lta-----ti • .. .. I • I . ' - i :r I i -,- . • -- • ' /i ' / !! i ii ,; r / /; ,, ,, !I ' ,, .. I· • 0 • I • 0 ' • • .,~~--------~-------------- 1. Call to order. 2 . Invocation. • - <. AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY , MARCH 17, 1997 7:30 P.M . 3. Pledge of Allegiance. 4. Roll Call. 5. Minutes. a. Minutes from the Regular City Council Meeting of March 3 , 1997. 6 . Scheduled Visitors. (Please limit your presentation to ten minutes.) 7. Non-Scheduled Visitors. (Please limit your presentation to five minutes.) 8 . Communications, Proclamations, and Appointments. ,.. a . Proclamation honoring Christina Blomberg on the occasion of her 99"' binhday. 9. b. Proclamation declaring the week of March 16-22, 1997 as International DeMolay Week. c . Proclamation declaring the week of April 6-12, 1997 as luildins Safety Week. d . Proclamation declaring April, 1997 as the Month of the Youns Child. e . Letter from Joan Miletto indicating her resignation from the Englewood Cultural Arts Commission. Public Hearing. (None scheduled) .. •· 0 'J2x l OlyC--=il~ March 17, 1fl7 ... 2 <, • , . • 10 . Consent Agenda . a. Approve on First Reading. i . Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Adult Entertainment Licenses, and removing the license from the moratorium. STAFF SOURCE: frAnll Gryglewicz, Director of Financiill Services. ii. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Purchaser of Valuable Articles licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financiill Services. iii. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Tobacco Dealers licenses. STAFF SOURCE: FrAnk Gryglewicz, Director of Financiill Services. iv. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Weapons Dealers licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financiill Services. v. Recommendation from the Department o' Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Special Events licenses. STAFF SOURCE: Fruk Gryglewicz, Director of Financiill Services. vi. Recommendation from the Department of Financial Services to adopt a resolution approving a supplemental appropriation of Public Improvement Fund reserves to fund three 1997 projects that were submitted after the 1997 Budget was approved. STAFF SOUICES: Frri Gryslewicz, Director of Financiill Services And Chuck Esterly, Director of Public Works. vii. Recommendation from the Department of Public Works to adopt a Resolution of Intent to form Paving District No. 38. STAFF SOURCE: Charles Esterly, Director of Public Works. viii. Recommendation from the Department of Neighborhood and Business Development to adopt a bill for an ordinance approving the 1997 Enterprise Zone Marketing Contract . STAFF SOURCE: Arthur Scibelli, BUlinea Community Coordinator. ix. Recommendation from the City Attorney's Office and the Department of Utilities to adopt a bill for an ordinance authorizing new deeds for the C-470 Interchange STAFF SOURCES: O.n Brotzman, City Attorney Md Stewart Fondil, Director of Utilities. .......... If,_ ..... .a.lllllly wl wd amlllry _. •---. ,._ 1111111¥ .. Cllyfl I ' ,_. CJU.Mll)II ............. .._., .......... _ ............. ,... • .. D •· 0 • C3ty Council Agenda March 17, 1997 Pagel • ... •, • x. Recommendation from the Littleton/Englewood Wastewater Treatment Plant Supervisory Committee to approve, by motion, a construction contract for trickling filter repair at the Plant. The Committee recommends awarding the contract to Centric Jones, the Phase lb contractor. STAFF SOURCE: Stewart H. Fonda, Utilities Director. b. Approve on Second Reading. i. Council Bill No. 10, approving two Temporary Easements and one Permanent Easement on Oxford near the Golf Course. ii. Council Bill No. 15, approving the Grant of City Ditch Easement for 835 W. Quincy Avenue. iii. Council Bill No. 16, adopting a new section to the Englewood Municipal Code pertaining to business licenses for Direct Sellers and Itinerant Vendors and removing the licenses from the moratorium . iv. Council Bill No. 17, approving an Oil and Gas Lease for the Littleton/Englewood Beneficial Use Farm . v. Council Bill No. 18, requiring an affidavit of intent for write-in candidates and allowing Council by resolution to cancel an election under certain circumstances. 11. Ordinances, Resolutions, and Motions. a. Approve on First Reading . i. Recommendation from the Department of Financial Services to dJPt a resolution establishing fees for Direct Sellers and Itinerant VendoB licenses. STAFF SOURCE: Frank Cryglewicz. Dinc:tor of Financial Senica. b. Approve on Second Reading. 12 . General Discussion. a . Mayor's Choice. b. Council Members' Choice. 13 . City Manager's Report . a . Cinderella City S~tus Report. 14. City Attorney's Report. ......... N,-._. • ......,_. .... ..a.y .... ---.. ..... ..., .. 0,fll Ii •OINIIII• ................................ n..,-. -.. ·-1. • I .. • 0 '32 x l • City Council Agenda Mvch 17, 1997 P.age4 Adjournment. <. • • .. The following minutes were transmitted to City Council between 02/28/97-03/13/97: • Englewood Housing Authority annual meeting of January 29, 1997 • Englewood Housing Authority regular meeting of January 29, 1997 • Englewood Cultural Arts Commission meeting of February 5, 1997 • Englewood Parks and Recreation Commission meeting of February 13, 1997 • Englewood Election Commission meeting of February 14, 1997 • Englewood Planning and Zoning Commission meeting of February 19, 1997 • Englewood Liquor Licensing Authority meeting of March 5, 1997 r. .. • • 0 1 a2xl --------------. • • • 1. Call to order. 2. Invocation. 3. Pledge of Allegiance. 4. Roll Call. S. Minutes. • • <. AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, MARCH 17, 1997 7:30P.M. a. Minutes from the Regular City Council Meeting of March 3, 1997. 6. Scheduled Visitors. (Please limit your Presentation to ten minutes.) 7. Non-Scheduled Visitors. (Pl~ limit your J)n!Senfation to five minutes.) 8. Communications, Proclamations, and Appointments. • a. b. Proclamation honoring Christina Blomberg on the occasion of her 99" birthday. Proclamation declaring the week of March 16-22, 1997 as International DeMolay Week. c. d . e . Proclamation declaring the week of April 6-12, 1997 as Building Safety Week . Proclamation declaring April, 1997 as the Month of the Youns Child. Letter from Joan Miletto indicating her resisnation from the Englewood Cultural Arts Commission . 9 . Public Hearing. (None scheduled) ................... ....., ...... .....,. .... ..._,.._..., .. ca,.,,..,, !NillOU.3-11 ................ ., .................... ,_ •· 0 ----------------------------,.1---------------------------------- • City Council Agenda March 17, 1997 ,.2 ·, (. • • - 10. Consent Agenda. a. Approve on First Reading. i. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Adult Entertainment licenses, and removing the license from the moratorium. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. ii. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Purchaser of Valuable Articles licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. iii. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Tobacco Dealers licenses. STAFF SOURCE: Frank Gryglewicz, Director of Financial Services. iv. Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Weapons Dealers licenses. STAFF SOURCE: Frank Gryslewic:z, Director of Financial Services. v . Recommendation from the Department of Financial Services to approve a bill for an ordinance adopting a new chapter in the Englewood Municipal Code pertaining to Special Events licenses. STAFF SOURCE: Frank Gryslewicz, Director of Financial Services. vi. Recommendation from the Department of Financial Services to adopt a resolution approving a supplemental appropriation of Public Improvement Fund reserves to fund three 1997 projects that were submitted after the 1997 Budget was approved. STAFF SOURaS: Frank Gryslewic:z, DirectCN' of Financial Services and Chuck Esterly, Director of Public Worb. vii. Recommendation from the Department of Public Works to adopt a Resolution of Intent to form Paving District No. 38. STAFF SOURCE: Chartes Esterly, Director of Public Worb. viii. Recommendation from the Department of Neighborhood and Business Development to adopt a bill for an ordinance approving the 1997 Enterprise Zone Marketing Contract. STAFF SOURCE: Arthur Scibelli, llllinesl Community Coordinator. ix. Recommendation from the City Attorney 's Office and the Department of Utilities to adopt a bill for an ordinance authorizing new deeds for the C-470 Interchange STAFF SOURCES: 0.. lrotzlnan, City Altonley and se.w.t Fonda, DirectCN' of Utlities. ......... .,,.. ..... ......,_. .... ...., .... ....,,.._~ .. aye111: .. , ...... 0D,1mt11 .............. .._. ................... n..11,-. • . .. I· I 0 City Council Agenda March 17, 1997 ... 3 • • <. x . Recommendation from the Littleton/Englewood Wastewater Treatment Plant Supervisory Committee to approve, by motion, a construction contract for trickling filter repair at the Plant. The Committee recommends awarding the contract to Centric Jones, the Phase lb contractor. STAFF SOURCE: Stewart H. Fonda, Utilities DirectCN". b. Approve on Second Reading. i. Council Bill No. 10, approving two Temporary Easements and one Permanent Easement on Oxford near the Golf Course. ii. Council Bill No. 15, approving the Grant of City Ditch Easement for 835 W. Quincy Avenue. iii. Council Bill No . 16, adopting a new section to the Englewood Municipal Code pertaining to business licenses for Direct Sellers and Itinerant Vendors and removing the licenses from the moratorium . iv. Council Bill No. 17, approving an Oil and Gas lease for the Littleton/Englewood Beneficial Use Farm. v. Council Bill No. 18, requiring an affidavit of intent for writ~n candidates and allowing Council by resolution to cancel an election under certain circumstances. 11 . Ordinances, Resolutions. and Motions. a. Approve on First Reading. i. Recommendation from the Dep.rtment of Fi~~I Services to adopt a resolution establishing fees for Direct Sellers and Itinerant Vendors licenses. STAFF SOUICE: ~ ~ Dndor of filllncial 5emce. b . Approve on Second Reading. 12 . General Discussion. a . Mayor's Choice. b . Council Members' Choice . 13 . City Manager's Report. a. Cinderella City Status Report . 14 . City Attorney 's Report . I ......... ,.. .... ....._ ...... ...., .................. .._.,,, ....................................... ,... ... • City Council Agenda March 17, 1997 Pqe4 Adjournment. ·, <. ,.. • • The following minutes were transmitted to City Council between 02/28/97-03/13/97: • Englewood Housing Authority annual meeting of January 29, 1997 • Englewood Housing Authority regular meeting of January 29, 1997 • Englewood Cultural Arts Commission meeting of February S, 1997 • Englewood Parks and Recreation Commission meeting of February 13, 1997 • Englewood Election Commission meeting of February 14, 1997 • Englewood Planning and Zoning Commission meeting of February 19, 1997 • Englewood Liquor Licens ing Authority meeting of March S, 1997 r • .. . ' ,. . , 0 1 J2xl • ·, • !, • April 7, 1997 Regular City Council Meeting Public Hearing -Concrete Utility • .. 0 /