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HomeMy WebLinkAbout1995-04-03 (Regular) Meeting Agenda- • • • • • ... .. .. • APRIL 3, 1995 REGULAR CITY COUNCIL MEETING ORDINANCE 9, 10, 11, 12, 13, 14, 15, 16, 17, 18 RES0LUTI0~36, 37, 38, 39, 40, 41, 42, 43, 44 ----..... . ' • • • 0 • I. • 0 • • • • l • • ENGLEWOOD CITY COUNCO. ENGLEWOOD, AllAPABOE COUNTY, COLORADO lt.eplarS-- Aprtl 3, 1"5 l . CallteOnler The regular meeting al the Englewood City Council -c:allod to order by Mayor Burm at 7:34 p.m. 2. hmlcatioa The inwc:ation was given by Council Member Wiggins. 3. Pied• el Alleai1ac:e The Pled,e al Allegiance was led by Mayor Burm. 4. RollCall Praenl: Council Members Hadllwly, Waldmln, Wiggins, lflbeaicbt, Vormitllg, WIIIIJDCI', Burm Ablent : Nooe A quorum -pftlelll. Allo ....... : City Ma-,er Ollk City AUGnlcy 8- City Ciak Ellia Dinca Bllerly, Nllic Wens BIiii--......, Kalla (1) COUNCO. MEMBERBATBAWAY MOVl:D,AND rrwAS SECONDED, 10 APPROVE THE MINUTES or THE REGULAll MEETING or MARCIi 21, 1"5. Molion c:arricd. 6 . Ayes: Council Members ffldllway, Vormitllg, Wigins, lflbeaicbt, WlgllDCr, Wlldmu, Burm Nays : Nooe (1) City Mwpr Ollk expllillCld 111111 Bay Alhy, now rWuhd ID apelk n:pnliag public aa:as oo Enp:M,od's Cllllc Telmliaa Clluad. w aallle ID..,_. ll t11i1 allldiq due to u illnea in the family . Headviled 111111 Ms. Alfrey• beell leallliwly ,. I t I d ID apelk ll the April 17, 1995 Council meeting. Tberc MR DO --ICbcduled visilOn. .. I . • 0 • ~ City Council April J, 1995 ... 2 • • t~ • COIJNCIL MEMllltR HATHAWAY MOYD, AND IT WAS SltCONDltD, TO Al'PROVE A PllOCLAMADON PllOCIADIING TBlt WEU 01' APIUL '1'B THOUGH APRIL 15TB, 1"5 AS NA DONAL BUILDING SAnTY WOK. Ayes : Couacil Members Hltbnay, Vormittag, Wiggins, Habcaicbt, WlgllllCI', Waldmaa, Burm Nays : Nolle (b) A pmd1m#ion cledlrial die Mct m April 9th duoup April ISdl, 1995 • Nauoaa1 Libl'lry Week w COlllidaed. COUNCIL MEMIID BAaltNICBT MOVED, AND IT WAS SltCONDltD, TO Al'PROVE A PROCLAMADON PllOCIADIING TBlt WUK 01' APRIL '1'B TIIIIOQGB APRIL 15TB, 1"5 AS NA DONAL USRARY WOK. Ayes: Couacil Members fflllllway, Vormittag, Wiggins, Habcaicbt, w..,_., Waldmaa, Burm Nays: Nolle Motion carried. Mayor Burm...---die pmct,e;ion to Couacil Member Hlbalidll, Council liliDI to die l...ilnry Boad. (c) A pn, lweti9D dedlriDg April 20, 1995 • Alllor Day w COlllidaed. COUNCIL IIIDDD HATHAWAY MOVED, AND IT WAS SltCONDltD, TO Al'l'IIOVE A PIIOCIAIIATION l'llOCIADIING APIUL JI, 1"5 IN TBlt arY 01' ltNGUWOOD AS AlmORDAY. Ayes: Caacil Member, Hadllway, VormiUag, Wiggins, Habeaiclll, WlgllllCI', Waldmaa, Burm Nays : Nolle Council Member Hadlnly ldviled dlll U AJ11ar Day oelclbndoai will be held in CushiDg Pllk OD April 20, 1995111 :00 p.m. Mayor Bumi DOCed dlll lbc Alllor Day oelclbndoai 111d Clulller m Commerce IIIIIChcon ue lChaduled for the ame time. He llaled be will lllad lbc Cumber llllldleoe • City Mu,pr Clark will be ape,kiq. 9 . ~Baria& No public llcariDa w lCbedulod bc:foR Couacil. 10. C.-.A..- COUNCIL MEMllltR HATHAWAY MOYD, AND ff WAS UCONDU, 10 Al'l'IIOVE ON nit.ff HADING CONU.NT AGltNDA ITDIS II (a) (I), (II). (Ill)_. (w), (1) Aflll"M • Y.,. ....... ' •. .. I· • 0 I • • • • 0 I• - Eli&lewood City Council April 3, 1995 Paael (i) COUNCll.. Bll.l.. NO. 11, INTRODUCED BY COUNCll.. MEMBER HATHAWAY A Bll.l.. FOR AN ORDINANCE APPROVING SUPPLEMENT NO. 12S TO 11IE SOIJIHGATE SANITATION DISTIUCT'S CONNECTOR'S AGREEMENT Wl1H 11IE CITY OF ENGLEWOOD, COLORADO FOR 111E INO..USION OF LAND WITIIIN 111EIR DISTIUCT BOUNDARIES. (ii) COUNCll.. Bll.l.. NO. 9, INTRODUCED BY COUNCll.. MEMBER HATHAWAY A Bll.l.. FOR AN ORDINANCE Al1J1IORIZING AN AMENDMENT TO 11IE EMERGENCY INTERCONNECTION AGREEMENT BETWEEN TIIE CITY AND COUN1Y OF DENVER AND 11IE CITY OF ENGLEWOOD, COLORADO. (iii) COUNCll.. Bll.l.. NO. 10, INTRODUCED BY COUNCll.. MEMBER HATHAWAY A Bll.l.. FOR AN ORDINANCE Al1J1IORIZING VACATION OF CERTAIN UTILITY EASEMENTS LOCATED IN 11IE CITY OF LITTIEI'ON BY 11IE 11.IRF Q..UB APAR'IMENTS ON 11IE BROWN DITCH BY 11IE CITY OF ENGLEWOOD, COLORADO. (iv) COUNCll.. Bll.l.. NO. 12, INTRODUCED BY COUNCll.. MEMBER HATHAWAY A Bll.l.. FOR AN ORDINANCE APPROVING AND AU'IHORIZING 11IE EXECUTION OF AN INTERGOVERNMENTAL SUBGRANTEE AGREFMENT FOR 11IE 199S ARAPAHOE COUN1Y COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN 11IE ARAPAHOE BOARD OF COUN1Y COMMISSIONERS AND 11IE CITY OF ENGLEWOOD. Aya: c.o-:il Meallerl Hadlaway, Vonaiaag, Wigins, Habeaicbl, Wagoaer, Waldman, 8urDs Nays: Nolle Molioo carried. (b) Approve OD Second Rading Tbcrc wen: DO items llllbmitted for approval Oii lCCOlld reading. II. OniaaKa, ll111l1 dNI aN Medw (a) Approve on Fint Radin& (i) DircclOr EIICrty pracated a l'ffl!ID--+tim 618 die Dcpanmeal of Public Worts to adopt a resolution allowing a nepciwd CDlllraa for 199S MicnJufacill&, ud awardin& the Cllllltnd to BitumiDIIUI Alpbalt Scaliaa Spor:i1li ... lac. (BASS) ia M W 11111111 cxceod $320,000.00 . He advised that for the put ciabt years, die City ,_ ..,..... willl BASS, lac. ID Cllllllnlct Englewood's llluny 111d microlllrfacing propllll. Mr. EIICrty leponad lllll llal' CIIIIWIUel 10 moaitor llluny seal 111d microlllrfacing activities in die llldlo-. Slar1 podaw:e ii 10 CIOlltnct with BASS lac., wllich they Clllllider to be the only pnMII ClOIIUIICtor ia die --...................... aucceaftd appliclliml, using products 111d mixed delipa. clewloped llpllCifically -die City of Englewood. Director EIICrty advised that BASS, Inc . ii availllllc ID llllXl!llplilll die 199S praject in 1* May or early Jw ofdlil ycu. For l 99S staff' ii moommcndiq a CIOlltnct witll BASS, lac. for appn,ximafcly 200,000 1q118R yan1a of microlwfacing at a unit price llipdy llipcr dlu lllll neptilled in 1994. $400,000 ii availllllc in die Public I~ Flllld, Raad ud Bridp 81XX111111 for I 995 . . .... • ' ..... •. ... I . • 0 'J2xl • • Eli&lewood City Council April 3, 199!1 ..... • 0 I• • In rapomc to Council Member Habcnicbt. Engincaing Manager Kabm disamed bids for slaDdard sluny in the metro ua and cxplaincd tbat tbcrc are DO Olber CIIIIIIIIUDiticl in the metro ua tbat ~ been pulling clown micrOlwfacing. CllllllOqUelldy. COil compuiDI is difficull Mr. Kabm pointed out that c:itizens will experience minimum UICIIIIWIUCIICC during COllllnlaioa with microllarfacing. He alllfirmed dlll microaufacing is a DIOR cxpallM product. ffoM¥er, microllarfacing CID be put down at varying t~ and CID be Uled for rut filling and ~ Standard sluny products CID only go clown the thicknca fl the largesl qgrepte in the product. Council Member Waggoner questioned wbctbcr mic:nJlwfacing baa mDR ltrUCtWal strength. Mr. Kabm -. dlll the lnlcmational Sluny Surfacing Asmcialioa does aot ldl it u a ltrUCtWal product, but tbcrc is -struc:turc with micnllWfacing. In rapome to Council Member Habenicht, Mr. Kabm coafirmcd dlll this propam -fcalw'ed in the "Englewood ... Something To Talk About" video. Mayor Burm asked if this product -clewloped apecificaUy b Eep,wood. Mr. Kabm aJDfirmcd dlll this product, comprilod 1-1 Aspbalt Paving panite aureaate ad EROON -11ion. was dcsipCld b '* OD Englewood's llndl. In rapomc to Council Member Vonnitlag, Mr. Kabm explained dlll ~ ftlls ruu, bdl the roadway and seals the existing surface to keep out moisture and protcc:11 the pM'CIDClll. Council Member Vormittag pointod out dlll his IIJeel wu jllll l'Cllllfaced ad be baa ahady aotiml crackl. Mr. Kahm cxplaincd dlll tbcrc are DO pn,duc:11 IJlll talally llap n:ftccli\'C aaddng. ~. cxpcricnce has shown that effll though the Cl'ICU appear apia OD die mrflce. the seal is dfeclM ad moisture is aot pUing clown into the pM'CIDClll ad liDce 1916 tbcrc ~ been wry few failwa OD llnldl which ~ been slurred and miaolw1iced. DilCWliOD CIIMld. In rapomc to Council Member Hadlaway, Mr. Kalua codraed dlll BASS, Inc. is aot re111 INibk b die CMrlay and dlll the bllance fldle .-bud,-a b dlil pnljDc:t will be ..S b UHOUK CMrlay fl ...... In response to Mayor Bums. Mr. Kabm explained that IIIOll 1-1 Englcwood 's stn,ct l)'ltCIII is set up OD • grid that has eight long blocb per mile . In rapomc to Council Member Waggoncr, Mr. Kalla coafirmcd thal micrmwfaciD& I-I local ICl\'ice llnldl in 1987 and 1911 ~ beld up exlnaely well. Tbc Clerk rad die raolutioa by title aad ...... il ......... RESOLtmON NO. 35, SERIES OF 1995 A RESOLUTION ALLOWING FOil A Nl!0011A11:D CX>tmlACT FOil ENOIJ!WOOD'S 1995 MICROSURFACINO PROGRAM INSTEAD OF 11IE CXlMPE1111VE BID PROCESS UNDER SECTION 116 (b) OF 11IE HOME RULE OIARTER AND 11IE ENGLEWOOD MUNICIPAL CODE 1915, SECTION 4-1-3, AND AWARDING A Nl!0011A11:D CX>tmlACT FOil nos PROGRAM FOR MAINJ'ENANCE OF 11IE ENGLEWOOD STREET SYS'l1!M. COUNCIL MEIDER WAGGONU MOYD, AND IT WAS SECONDED, TO Al'l'IIOW AGENDA ITUI 11 (a) (I)· USOLUTION NO. J5, SDIU OW 1"5. Modoa carried. Ayea : Colacil Meallerl ffllllnly, v........_ Wlgial. lflbeaiclll, w...-,.w......,.,.. Nays : Noac ' ...... •. I . • 0 • " I ~ w I\) X -/ 0 • ~ 1~ ~ ~ 11ar1 f I ~·~ r f ~ c:c:i ,.,~ ;::; ;1 :ir ---I ~ · a o< it l 1 ' =1 ';,' ~ ~l'il( ~ r I I~! I ~f !,,· tif E f ! ~ ·i~ ,.. I fl I I ,.. I ·s-l.,... l all f I f.S la I 1· ~ .§ ~ f i r i " pi " i f Pu I r I 11 ~,, f I f l i r • [ I . i 11:r 'i 11' ~,; . l ti i ~t r I 8 - Ii !I!! I 1'fl11l1 i; 'tEil~!; ·1· 111111 i ,1 I s ~ r s 1 ~ I! · lf J · Ji 11 ! J · f i I Ir 1 j f 11 i ' {Int · f 11U · J Ut p! 1 • i, J il(fl! I '~ 1; I ;1, 1JJ I ! !i l 111fli f I ii i l!L · ~~ f [1 ~:J•wr ( ~ )> '•ff (I i if r11IJ! · 1 !! I f 11 lr ,,,... I i i. ,, 11 I 18 i 11· r S I I~ a. f i f i z ~-f t a. • , . • " • ,• ,.. I . . , . ~ ' ~ .. ~ . .. I • • Jlf Jt•JJ;~~ ~ 11 Iii rr~ 'Ii 1ii i9 ff~ I~ !JI~ !If •~~ ili·li £ a }, ,1 !1: 1._1 ! I . I pf r ' hii' i! 0 hl · :t 11 t !f i -1 i11 ~ ·11 f! 1~ [ 1 r •:u · 1f'!f 5ll}tf!i~ 1;1 1 1{ r}r ~I IJj ti If f Z a ltif r 1'1 JiiJjJJfl itl ,~ l,l ia ! !~ ,r f I r,. l ! ,riia J•i Jli ' 19~ !l1lti1II il'r.. jt 11: ,r •~ •~ ,1. · , ....... . l lf i( '-,-'l'.!I'• .. I . Jf1 f11!!1ll! ·t,· t1 Iii t!i I( ! !i ii{ I J 111 J • ~I i Ir i It I! • • 0 • r I . . . . " ' , " • I ~ 0 a; ~11 lf!f i~ I~ l 1i r J ·1'111 i ! 1 t 1r ,rr )f ~! l.: '>'.~~ }s i ~ 1,n I · i I i-l trfJ ir !it~ Kl~ f, I !!fJlt, ! ,1, ~; r r' lf if lif tf. t''I'' I I 11 ! i ( f I i I j . ~ I 1_ f •·I I . f i' t ~ ~ 1~ I lg I I itl *I if~I : fr I s 111 I· ti I. r ., J ;· ! if • ! I f . fl . 9 t t l ·I, f ; ,1, l If;! l ll l I I iii I 111,1; ~ 5 r! . i'lt . 1·! . r 111 f I 11Lr I . I f ,· ! 11" fl f J . I" f t l I ~ r ! a 1 . · ~ I l I • '1 J f it JJJ f J , f 'f ifl I 'f' t ~. r 111 ~ . . I'' s_ r ff r l t ,~ r!i f, i ! ~1 1 li1lt ~ f[ 11~ 1 i I l JI 1 if~li• ~ lj J. t r I • . ~-} f s r f ~ i . I • R f I 'i· • , • • -- 1ir ~!l :.1 !9 i r I . . . \ . ~ ' ... . ' I • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL APRIL 3, 1995 7:30 P.M. 1. Call to order. '/: o/ ~ 2. Invocation. ())L'J~ 3. Pledge of Allegiance. ~ 4. Roll Call. 7 ~ 5. Minutes. "' - Clpffl, ?-0 a. Minutes from the Regular City Council Meeting of March 20, 1995. ~ 6. Scheduled Visitors. (Please limit your presentation to ten minutes.) a. Beck rey will be in attendance to discuss Public Access on Englewood's e Television Channel. /Jdf-~ 7. Non-Scheduled Visitors. (Please limit your presentation to five minutes.) $ 8. Communications, Proclamations, and Appointments. a. Oft' ?-0 o;,J?-0 b. A proclamation declaring tha w~k of April 9 through 16, 1996 as National BulldingSaf~yWNlc.~ A proclamation ~la~ng tl)e ~eek of April 9 through 16, 1996 as National Ubrary WNlc. ~ fJ.fr1 '7-0 c. A proclamation declaring April 20, 1996 as Arbor Day.~ ' • • ..... . ' I . • 0 '32xl City Council Agenda Aprl 3, 1995 Page2 9. Public Hearing. (None Scheduled} ff • • • - 10. Consent Agenda.~~ M ~ ~ fifld 1-0 a~ First Reading. l/ 0- • ('Blf // i. ii. r!M-9 iii. (!,/>#lo IY>I IJ..-iv. Recommendation from the Water and Sewer Board to adopt a bill for an ordinance approving Supplement #125 to the Southgate Sanitation District's Connector's Agreement. STAFF SOURCE: Stewart Fonda, Director of UtlltiH. Recommendation from the Water and Sewer Board to adopt a bill for an ordinance amending the Emergency Interconnect Agreement with the City and County of Denver. STAFF SOURCE: Stewart Fonda, Director of UtlltiH. Recommendation from the Utilities Department to adopt a bill for an ordinance consenting to the vacation of a general utility easement with the City of Littleton. STAFF SOURCE: Stewart Fonda, Director of Utilltiea. Recommendation from the Department of Community Development to adopt a bill for an ordinance authorizing the execution of an Intergovernmental Subgrantee Agreement for the 1995 Arapahoe County Community Development Block Grant program. STAFF SOURCE: Lee Merkel, Director of Community Development. b . Approve on Second Reading. ff 11 . Ordinances, Resolutions, and Motions. a . Approve on First Reading. b. i. Recommendation from the Department of Public Works to adopt a resolution allowing a negotiated contract for 1995 Micro-surfacing, and awarding the contract to Bituminous Asphalt Sealing Specialists, Inc. in an amount not to exceed •320,000~hf ~ ~U~CE: Charles Esterly, Director of Pubic Worb. l/VfOl(.V<-' Approve on Second Reading. g Plwe ..-: If yau haw a ...ally wl..., .-lla,y _.or...., ,a...111111y .. Cllr el T , .. c,u.aJW al ....... --. .............................. ,.... ' ' I • . I • • 0 \ ! I' l I City Councl Agenda April 3, 1995 Page3 12. General Discussion. 13. City Manager's Report. <. • • • a. Redevelopment Report on Cinderella City. b. Announcement of joint City Council meeting with Sheridan City Council on May 8, 1995. 14. City Attorney's Report. Adjournment. / .MAJdi'd _g:;,o~ The following minutes were transmitted to Council from 03/ 17 /95-03/30/95: • Englewood Public Library Board meeting of February 14, 1996. • Englewood Planning and Zoning Commiaion meeting of February 21, 1996. • Englewood Parka and Recreation Commiaion meeting of March 9, 1996. • Englewood Liquor Licensing Authority telephone poll of March 16, 1996. • Englewood Career Service Board meeting of March 16, 1996. ........ If ,au hlwe allllllllly• ...,...., .... ~ ,.._..., .. Cllyef 5 , 11allOU,U,-1t ....................................... ,... 'I .. I . . 0 • • 0 .~ • ltNGUWOOD CITY COUNCIL 11:NGUWOOD, AllAPABOE COUNTY, COLOltADO Mardi •• 1"5 1. C.UtoOr*r The regular meeting afdle Eqlnaod City Council -called to Older by Mayor Burm ll 7 :33 p.m. 2. a--. The Pledge af Allepance -led by Mayor Burm. 4. RellC.U Placnt: Absent: A quorum wu present. Council Melllbcn Hadlaway, Wlldaml, Wigim, Habcnic:bt, Vormittlg, Wauo-, Burm Nolle Also present : City Maupr Cluk City AIIDrDey 8-- Dcpily City Oat Clltlc Dumar sc.ley, Safety Semca (Clerk's note : Prior to die meeliDg. Council naiwd a nplw regular meeting af Mardi 6, 1995.) 7 far pqe 7 af die ailmla af die (a) COUNCIL MDDl:R IIATBAWAY MOVED, AND ff WAS DCONDD, TO APPROVE TBE MINUTES 01' TIO UGUIAll llD11NG OJ' IIA&Cll 6, 1"5, WITII TIO REPLACEMENT PAGE 7. Aye1 : 6. Scl111luh II Vllieen COIIIICil Mclllben Hadiaway, Voraiaal, WlaiM, Halleaidll, w...-.wa1c1au,a.. NoDc (a) RepraealalMI af die AltttJr PIia C IDIII Iha Eapwaod Hip Sdlool we preaelll to ,equal IUplllll1 far die Ak PIia Plapua O 17 ...... OIIIIIIIN ........ a wrinen dollalioll requell to COIIIICil ad ........ dlll die..-ii a 6-Gf4aql,..... wll6m ii 1111d after die formal pn,m OD Sllunlayeweiltl, May 13, 1995, ha 11::JOp.a .-ii 5:00La Varioa activitiauea&nld.u:lladwilll,......,ad....,.l,IDpnwlllla-. ... ad....._ I . • 0 ' 2 I • Ellslewood City c-11 Mardi 20, 1995 Paae2 • 0 • evening for Englewood High School juaion and ...,.. and dleir peau. He n,qualed die City Clllllider making a donatioo IOward die cmuailae'I pl afSl,000. Mr. Cudmore responded to questions from Caucil. Mayor Bums thanked Mr. CuclmoR for appeariJta. (Clerk's DClle : See relaled motion under Apada Item 12 (bXiii)l.) (b) Krilten Gillman, 3739 South Bnladway, a lCWlllll padcr • F1ood Middle School, - praent to wk Council'1 IUppCllt for lier participllion iD die People to People Scudeat Amba dor Program. Ms. GiJlnwl diltribulod. brodlure deacribiD& die pn,pam, lier flmd.niliq oudiDe and. a,py af die itinerary for die trip, wllicll Ille deac:ribed for Council. Responding to Council Member Habenicbl, Ms. Gillmn said Ille -.Id be llapp)-to act • an ambaaador for Englewood wbilc on die trip. She confirmed dial Ille will preaent a public lllide llbaw af die trip on die City's behalf. COUNCD.. MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO CONTIUBUTE S300 TO KRISTEN GILLMAN IN SUl'PORT 01' 111:R PAll'DCIPATION IN TIii: PEOPLE TO PEOPLE STUDENT AMBASSADOR PROGRAM, AS WELL AS AN ENGLEWOOD T-SHIRT AND BAG OF ENGLEWOOD MDUNTOS, AND THAT TIii: SLIDE PROGRAM TO BE PRESENTED BY MS. GILLMAN BE INCLUDED IN TIii: ENGLEWOOD lll:CREA110N BROCHURE. Ayes : Nays : The motion carried. Council Members Hadlnay, Vormittag, Wiggiu, Habenicbt, W...-,, WaldDma,Burlll Nolle (c) An Mura, CIMICI' afTlllll&y ~ Liquan. aplaiaecl dial altOmCy KcviD Wein, who -ICbedulCld to speak. -.Id IIOt be lllle to appear .. tllia ....... There -DO --ICbedulcd Yiliton. I. C.._lc....., Pnd-aeteea. • Af•ll•t111at1 Mayor Bums staled thal die beadiDp af die two raoluticm Wider CIOlllideratioa b Englewood Hauling Authority appoilllmCDll lbould rdloct die fact dill they are NC I 'WWIII for appoi-. l'llbcr than appoinunenu . He explained tbal die act.i 11J11oi••-afilallliq Audlarity members ii a mayon1 responsibility. (a) The raolutioa -aaipcd a lllllllber and 11111 by tide: RESOLUTION NO . 31, SERIES OF 1995 A RESOLUTION RECOMMENDING 11IE APPOINIMENT OF DEBRA MEDLOCK TO 111E HOUSING AlTJ'HORITY FOR 11IE CITY Of ENOIBWOOD COi ORADO. COUNCD.. MEMBER WAGGONER MOVED, AND IT WAI SECONDED, TO Afl'llOVE AGENDA ITEM I (a) RESOLUTION NO. JI, SUIES 01' 1"5. ,,._ • I . • 0 I ! I ,. • ' Ea&lewood City C-il Mardi 20, 1995 Pqe3 '· ,~ • • I • • • Ayes : Council Memben Halbaway, Vmmittq, Wigins, Habmiclll, w..,_.., Waldman, Bums Nays : ~ The moCion c:uried. (b) The reaaiulioa -lllipod. DUlllller and ... by title: RESOLUTION NO . 32, SERIES OF 1995 A RESOLUTION RECOMMENDING 11IE AJIIIOINIMEltn' OF S'IEVE MUUIERN TO 11IE HOUSING AU'l1IOIUTY FOR 111E CITY OF ENGLEWOOD, COLOltADO. COUNCll. MEMSER WAGGOND MOVED. AND ff WAS SECONDD, TO Al'l'IIOW AGENDA ITEM I(') USOLUTION NO. J2, AalD OF 1"5. Ayes : c:o.cil Mellllm llldlnly, Voraiaaa, Wigim, Habaliclll, w...-,.w ............ Nays : N.- Tbe mocion carried. 9. Plllllic Baria& No Public Hearing -ICbeduled bebe Council. 10. c.....~ Council Member Wigias nqaelled A,-la hem IO(a)(ii) be widldlawa hm die C:... A,-1a. COUNCll. MEMltltR BATBAWAY MOVED, AND IT WAS SECONDO, TO Al'l'IIOW 1111: CONSENT AGENDA, DCLUIHNG ITUI lt(a)(II). (a) Appro\'e CID Finl RladiDa (i) 11IE PUROIASE OF TWO DUMP TRUCKS 11IROUGH 11IE CAPITAL EQUIPMENT REPLACEMen' FUND FROM TRANSWEST TRUCKS FOR 11IE PURa1ASE PRICE OF $67,474 .00. (b) Appro\'e CID Socoad RladiDa (i) ORDINANCE NO. 5, SBIUES OF 1995 (<X>UNCIL BD..L NO. 5, INlllOOUCED BY <X>UNCIL MEMllEll HABENJarn, mmn.ED: AN ORDINANCE AMENDING mu 5, OIAPl1!ll 12, SECJ'10N 4, l!NGLl!WOOD MUNICIPAL CODE 1,.5, BY REPEALING SEC110N 4 AND ltEENACl1NO A NBW SECTION 4 RELATING TO PAWNBROKERS . (ii) ORDINANCE NO. 6, SEltlES OF 1995 (COUNCIL BILL NO. 6, INTilOOUCED BY <X>UNCIL MEMER HATIIAWAY). mmn.ED: AN ORDINANCE AMENDING 11IE WAS'IEWA'll!ll U11UIY CIU>INANCE mu 12, OIAPl1!ll 2, SECTION 2, SUBSECTION C; SEC110N 3, SUIISEC'l10N D AND SECTION 7, OF 111E ENGLEWOOD MUNICIPAL CODE 1915 . • . I. • 0 , ,. '32xl • • Ea&lewood City c-11 March 20, 1995 Paae4 • 0 I• - (iii) ORDINANCE NO. 7, SERIES OF 1995 (COUNCll. Bll.J. NO. 7, INTRODUCED BY COUNCll. MEMBER HABENlarT), ENITJ1.ED : AN ORDINANCE CONFIRMING 111AT 1TILE l, CllAPTER 5, SECTION l, OF nm ENGLEWOOD MUNICIPAL CODE 1985, IS UNCHANGED RELATING TO COUNCll. DISTRICTS WITHIN nm CITY OF ENGLEWOOD, COLORADO. (iv) ORDINANCE NO. 8, SERIES OF 1995 (COUNCll. Bll.J. NO . 8, INTRODUCED BY COUNCll. MEMBER HA111AWA Y), ENITJ1.ED : AN ORDINANCE RELEASING nm FIRST DEED OF TRUST ON TROUEY SQUARE DUE TO nm RESTRUC'JURING OF nm PROMISSORY Nam WrI1f nm DIU.ON COMPANIES, INC . AND nm PROPOSED REDEVELOPMENI' OF nm SITE. vece raalls: A~: Nays : The motion carried. CGuncil Mcmllas Hathaway, Vormittag. Wiggins, Habcaicbt, w...-,, Waldmln, Bums None • •••• (ii) COUNCO. MDDD WIGGINS MOVED, AND IT WAS HCONDD, TO AMEND AGENDA ITEM tl(a)(li), av INCUASING no: NON-UnJNDAaU RE ,OR FILING AN AMENDMENT TO TIO Al'PUCA110N (SECTION 2) ftOM 1251 TO Ult; INCREASING THE ANNUAL UCENSE RE (SECTION J) ftOM S751 TO St.Nt; AND INCREASING THE TRANSAC110N RE (SEC110N 4) noM 5.25 TO 5.51 ,oa EACH TRANSACTION. Council Member Wigins lllled 1h11 die pawmllapl iD IOMI llaYC ....._. an clcaal lhll lie ii 11111 happy widl . He feds die t..-aioD fee lie ... pnlpCllcd -accunlcly rdlocts die COil al. U'alla:tioll. He related dlat, in his opiDioll, die -al sewaue bn,upl iD by pnmliopl is 11111 an uaet to die City and he discourages hmD& diem iD die City alEitcJewood. Responding to qUClliom 6-Qiuc:il Mealier Hallalidlt, City Manqa Clark lllled tlllt, after discussions widl die Chamber al C:-. atl feels die fees an: acceptable and die City's COlll will be m:overcd. Director Slallley, DcpartmeDt al Safecy Saviclel, ..,.. tllll COlll will be adequlldy .-eel Wider die originally proposed recs . Rapoediq to Mayor BurM. lie aid lhll a fee lewl tut -.Id dilllOllnF die existence or pawmbops w dilcuaed widl die Cllaaller al Cc oe Md tbcR w C1011CC111 by die local pawnbroken and some members al die Cllalllller dial die lllipcr fees an: ~- Council Member Wigins rcmiDded CGuacil dial,.._ tbcy pnviaully pnlpCllcd a ,eaera1 bu1i1118 license, the Chamber oppOlcd IUCll a U-ad aid dial, if CGuacil -.Id widlbold puUiq it ialo effect, they would praent ideal to railC die City's-· Mr . Wigins aid lie bu DCYCr recdvod any such ideas from die Chamber alC-. Now, lie aid, pnmliopl an: an IIUllllclive element tllat ii growing in Englewood and he c:aa ao loltpr pu1 a lat alllOct iD ..._ die Climber P'l"OffllDCDdl . Raponding to Council Member Vonaial&, Dil9CIOr Slaaley c:lariled tllat die Clamber and pawnbraken were conc::cmcd O\'CI' implewnti11 aay tlWioll fee• all. TIiie lfty411& fee w .......... tbcy felt. and die twenty.five CICIII fee was a COlllpl'CIIIUIC . -• ,,,_ ' . .... •. I . • 0 • E•&lewood City CCNIIICII Mardi 20, lffl ... s • • :~ • Council Member Hathaway asked ifdle twellly.ftw Clelll transac:tioa fee will RIIXMI' die COil ofa paid employee, or are they ltill looking al UIUII • \'Olwaer. Dinctor Sculey aid 111111 lie feels dial it will recover die cost ofdle part-time paid City employee wllo will enrer die lraDIW1ions iDIO die compula. Mayor Bums ubd if there w any dilCUllioD • to wllclber die IIIIF of fees 'MIUld or 'MIUld IIOl dilcounge this type of businea. Dindor Sculey lellad dial then -army di-.-along tllale lines and it was gcnenlly felt tbat die pnlpOlld 1111F of feel 'MIUld IIOl cli--,e ....... fnlm locating in Englewoocl. although there are areu in die Sulc wbcre they cadd reloellc and IIOl be IUbjoct to this sort of fee structure. Gary Foreman, owner and operaaor ofEqlewoocl Pawmbap, 4155 Souda Broadway, aid dial be naiYed w tJuoup dilCUllioDs with llaff'dial die City w only llyiq to -CXlltl and IIOl u,illl to nm pawnshops out of EnaJewood. He llallll dial a fifty or lixly-aat 11--=tioa fee will be prollibitM, and that Wheal Ridge is die only other city in die Sulc dial illlpoal u:b a fee . Mr. F-.. aid lie cadd live with • little higher lic:ew fee . He a&nd pm'ioully to make cx,mpulCr dim with • record of die trallllCtions available to die police deplrtmcnt to allcvillc die 1l'Olklold but die aa'er w Rjcctcd. BecaUIC the majority of his CUltomerl live in Englewood, lie felt Mr. Wiggins comments about die elcmcnt that .. wnsbops attract -inapprapriatc. He aid tbat lie IIICMld bis busiDea to Englewood after Idling bis pawnshop in Westmimler to a llldional dlain. Addrasing die question of llling compulCr clilU pnwided by die pawmbopl, Council Member Wigins Slated bis bclicf'tbat liped transac:tioa slips are required in cowt. Mr. Foreman aid they always olltain written signatures, and tbat die cx,mpulCr disk 'MIUld be in addition. Mr. Foreman related tbat pawnsbopl provide a vallllble lelVic:c and do IIOl aanct any kiDd of element tbat docs IIOl alrady exist lien:. He aid dllll pn11111apa, uJi11c other bust: I Ill I, put 1111*)' clirecdy back into die economy . Council Member Hathaway ....... lcavill& die trlmKlioa fee ll S.25 ad lacnuiq die other feel• suggested by Council Member Wigins. Council Member Habenicbt asked ifdle lic:ew is tnadenble. Mr. ,_ aid die lic:ew ii IIOl tnlllferable and new ownen _. F tluaup die Clllllplele appliellioa pnlGIII. DilCllllion ensued rqanlilla leer. Direclor Sluley clari&ed llllll die 11:11-1m1• primary COil recovery to die City . ne mlier pnipcml of $.60 per Ir mm w to CICMI' die COil of a full-time employee . TIie loller 1M tioa fee of S.25 will pnllllllly -die COil of a twe111y-llour+ week employee, but if die~*'-, ......... ill die lie will be ......... He flatller clarified that the transac:tioa fee is paid by die pawmllapl Md W lie pawd on to die -.mer. COUNCD. MDDEa BATIIAWAY MOVED, AND IT WAS DCONDD, 10 AIIBND COUNCn. MEMata WIGGINS' MOTION, srn'ING TBE DANSAC110N ,u IN SEC110N 4 AT S.lt PER TIIANSAC110N. A)'el: Council Malllen lfldlnay, v......._ w--. Habeaidll, w....-.w .......... Nays : Nam ne mouon carried. VoteNeripullldNwldl A)'el: Nays : The motion carried. t t: Cwil ....._.lflllllway, Voraiaac, w--.1111 'ck, Bwm Council Malllen w....-. w ...... .. I . • 0 I • Easlewood City c:-11 Man:11 20, lffl Pqe6 • • The raolulioa _..,... ......... nadby lide : RESOLlTJ'JON NO . 33, SERIES OF 1995 A RESOLl1l10N ESTABLISHING AN APPLICATION FEE, AN APPLICATION AMENDMENT FEE, AN ANNUAL LICENSE FEE, A 11lANSACl'ION FEE, AND A BOND POil PAWNBROKERS LICENSED Wl11IIN 11IE CJ'IY OF ENGlBWOOD, COLORADO. COUNCD. MEMBER WIGGINS MOVED, AND rr WAS DCONDD, TO APPROVE AGENDA rrEM ll(a)(ll} -RESOLU'l10N NO. JJ, sums OJ 1"5, AS AMENDED. Ayes : Couacil ....... llldlaway. Vormiaq. WigiDI, Hlbeaic:bl w.,...,w ....... .... Nays : None The motion c:anicd . 11. Onliuw, Reul1dlal aN M.._. (a) Approve on First Reading There wen: DO addilioaal ilmll lllbmiaed ilr applV\'ll OD flla nadiq. (Soe A,eada Item 10 • C-t Agenda.) (b) Approve OD Second RClldiq There MR: DO addilioaal ilea llllllliaed ilr applV\'ll OD acmd llldillg. (Soe ~ Item 10 • Cclllleat Agenda) 12. 6-'1111 Di• rrl (a) Mayor's Clloice Mayor Bums did DIil ~ uy -ID cli.-widl Couc:il. (b) Couacil ........ Clloice <i> Couacil ....._ 111111nay abd 11r die nlldiJI& ma rao1UUOD IIODoriq die Denver RqiODal Couacil m GcMnuaeats. The raolllliOD -amped a lllllllber and ... by tide: RESOLlTJ'JON NO . 34 , SERIESOF 1995 A RESOLlTJ'JON IN HONOR OF 11IE DENVER IEGIONAL COUNCIL OF 00\IERNMENTS 40111 BIRTIIDAY ANNIVERSARY POil SERVICE TO 11IE REGION AND RECOGNmON OF m MANY CON11UBlTJ'JONS . COUNCD. MEMBER BA111AWAY MOVED, AND ff WAI UCONDD, TO All'IIOVE AGENDA rrEM 12(11)(1) -RESOUJTION NO. M, IUD CW 1"5. Ayes : CGwil ....... lfldnay, '+• 1111, w--.1111 . k, w......-.w ....... ... Nays : None ' " - ·- ... I . • 0 I I I, . , • I ...... (,.) N X 0 l • • J ,~ 9f lfi Jti iifl}~ ~ i!lf ,~ W 11i ~ fl'fJ t ~It Ii ff 'if 111 r[ih s irr It' I .ii~ I!' fll . I Jill ff i( (t II 1· ~11 I [·lt !l l >;~;I~ slflr'~ l ii t · i ~ i ii .11 . . ,1~ 1 -= I f J >a; ~ :s !· ! , 5 1 • i • II' (i • ( . i . . a' I a. e!· i Err . 1 1·1 I [ 1 ~Jt 1zl'r'[ f •11i ~I I!! l i l 1 lif:i • · 1 r 1., II' t ~·· 1 'I r ~ i ,;; ~ s 1 , • 1 · , I . ~ ;t l r ~' 11 f .. ' 'I, ' · 11 i ! : i l ·' 1 ! Ji I •1• 11! :Jrti' 1,1~ I 1~1 ;i 1, I ;,,1Ji1 s I I Ill' I I • R ' . • I f J g & j D. I f 1. r, . i ~I! ili11! ii~ Ir r. Ei 1 ~ihH i · 1 't' ih ,hft I·' 11 1 I h r fiHU 1 i ~ u 1 111 11 ii. 1t -~ u , 11 111 I I I! 111 !hH ijl 1 i ii I · hlii J I ,r ti; 11,~1 1• !1' ~ • I I 11!191 , 1 , 11 l i 1· .a , I ' • • . .... • r , . I O . • ' ' ~ . ~ . " I - Ell&kWaod City Caudl Mara 20, 1995 Paae8 . . • • • .. COUNCIL MUDD HATHAWAY MOVED, AND ff WAS a<:ON8D, 10 IIDT IN mcuTIW SUSION DDBDIA'DLY IIOILOWING TD UGUIAll CITY COUNCIL MUTING 10 DISCUSS A DAL aTAft IIA1Tlll DIA'IWE 10 CIN8aa.LA CRY. "A,-: c-:il ....... .......,.v.......,....._11111 ·c111, w...-.w ....... .... Nays: Nae TllelDDlicmcarried 1'-CkyAtteney',.,.,. City AUomcy BnllZIIIIII did Diil lllve ay -ID lllbt& lllln c.o.dl. 15. Mjear..- COUNCIL MEMBD VOUUITAG MOVD 10 AD.JOUIIN. TIie ...ina-aiUoarned It l:26p.m. . ' •, \ I . . 0 1 a2xl • • • 0 - PRO CLAM ATIO N 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 mo s t 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 e ffecti ve and enforced , understanding and cooperatio n mu st exi st between building officials and the p eo pl e they serve; and WHEREAS , t hrough the efforts of state and local building offic i a l s a nd th e ir cooperati\'e relationship with the co n struction industry , th e a dmini stration of these h ealth and li fe-safety standards i s assured: NOW THEREFORE. I , Tho mas J . Burns , :\I ayor of the C i ty of Engl ewoo d , Co lorado. h ereby proclaim the week of April 9th through April 15th, 1995 as: 1'ATI0~AL BL1LD~G SAFETY WEEK l urge all citizens of Englewood, Colorado to use this week to visit the ir buildi n g d epartment and bette r familiarize themse lves with the importance of construction and building codes, and the many ser,,.ices pro\-id d by the se d e dicated public er.·a n ts. G !\ l::~ und e r my hand and seal this 3rd day of April , 1995 ~~l~o~ ' • ,. . 8 a I 0 0 \ I ' • • • 0 - PROCLA:\1AT10N WHEREAS, industry, business , government and the public benefit from the resources of our nation's libraries; and WHEREAS, the Englewood Public Library serves citizens of all ages in Englewood and surrounding communities; and WHEREAS, the Englewood Public Library plays an integral role in m ee ting the formal and informal educational n ee ds of children and adults: and \\1-IERE . .\S , the En glewood Public Libr:iry actively works with th e public sc h oo l s to e n courage a nd r e in fo r ce th e impon:ince of r eading; l\OW THEREFORE. I, Thoma s J . Burns , :\[ayo r of the City o f En glewood. Colorado, h ereby proclaim the wee k of April 9th through April 15th. 1995 as: NATIONAL LIBRARY WEEK in th e City of Englewood, Co lorad o and urge a ll citizens to utilize th e many progra m s of the Englewood Publi c Library du1;n g thi s week and throu g hout the en tire year. G f\'EN under my hand and sea l this 3rd day of April , 1995 . ~Q~d/\, Thom :is J . BiJm:..\Tayo r ,. . 8 b =·-··".! :"" = :.i:e ..: = .: • • I 0 I • • • • 0 • PROCLAMATION WHEREAS, in 1872 J . Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, Arbor Day is now observed throughout the United States and the world; and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife ; and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products ; and WHEREAS, trees in the City of Englewood increase property values, enhan ce the economic vitality of business areas, and beautify our community; and WHEREAS, trees are a so urce of joy a nd spiritual renewal; and WHEREAS , the City of Englewood , Colorado has been recognized as a Tree City US.-\ by Th e i\'ationul .-\rbor Day Foundati on and desires to continue its tree-planting ways: and WHEREAS , Colorado norm a lly celebrates Arbor Day on the third Friday in April; and WHEREAS , the City of Englewood wishes to move the celebration of Arbor Day to April 20. 1995. to allow the State Forester to attend the Tree City t;S.-\ presentation : NOW THEREFORE , I, Thomas Bum s, Mayor of the City of Englewood, Colorado , h ereby proclaim April 20, 1995 as : ARBOR DAY in the Ci ty of Englewood , Colorado, and I urge all Englewood citizens to support efforts to care fo r our trees and woodlands and to support our city's commun ity forestry program. Further, I urge all Englewood citizens to plant trees to gladden the hearts and promote th e we ll -bei ng of present and future generation s . GIVE~ under my hand and seal t hi s 3rd day of April , 1995 . • 8 C I • • 0 ' - Date April3, 1995 • ·, • ,, COUNCIL COMMUNICATION Agenda Item 10 a i Subject Southgate Supplement #125 INITIATED BY Utilities Depar1ment STAFF SOURCE Stewart H. Fonda, Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION None. RECOMMENDED ACTION The Water and Sewer Board, at their March 14, 1995 meeting, recommended Council approval of a Bill for an Ordinance approving Southgate Supplement #125. BACKGROUND, ANALYSIS, AND AL TERNATNES IDENTIFIED A request was made by the Southgate Sanitation District representing the owner/developer for inclusion into the Southgate Sanitation District. Supplement 1125 is for an ... approximately 4 .n93 acres. The zoning is R-2.5 mid no zoning changes are propoaed. The site i1 currently vacant with the intent to sell the two newly platted Iola • two single family homes sites. The owner d the property is the James F. Kelly Trust. The legal is attached as Exhibit A. The property i1 loc:al9d at 6616 E. Prentice Ave. which is eat of S. Monaco St. And 1/4 mile south of Belleview on the south side of E. Prentice Ave. FINANCIAL IMPACT None. UST OF ATTACHMENTS Southgate Sanitation Distrid Supplement #125. ' , • .. • • 0 ORDINANCE NO . SERIES OF 1995 • • • .. BY AUTHORITY ABILL FOR WJMC&iwif: tNTRODU CIL RFU I CS APPROVING SUPPUDaN'I' NO. 111 TO 1'BB 80UTHGATB 1 ATION DISTRICTS CONNECTOR'S AGREEMENT WITH THE CITY OF ~D, COLOBADO IO& TBS INCUJIRON OP LAND 1ffl'IIDf TIISIR bt$'1'RICT BOUNDARIES. WHEREAS, Southgate Sanitation District recommends the inclusion of approximately 4. 7793 acres into their District; and WHEREAS, said inclusion is located at 6616 East Prentice Avenue and is currently zoned as R-2.5 with no zoning changes being proposed; and WHEREAS, the site is currently vacant and the intent of the owner is to sell this property as two single family home sites; and WHEREAS, said annexation of this additional parcel of land will not increase the tap allocation to the Southgate Sanitation District; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : Sectjon 1. The Agreement between the City of Englewood and Southgate Sanitation District entitled -supplement No. 125 to Connector's Agreement", which includes approximately 4 . 7793 acres located at 6616 East Prentice Avenue into the Southgate Sanitation District's Connector's Agreement is hereby approved. A copy of said Agreement is attached hereto and incorporated herein, by reference. Ses;tjon 2. The Mayor and City Clerk are hereby authorized to sign and attest, respectively, the said Agreement for and on behalf of the City Council and the City of Enelewood, Colorado. Introduced, read in full, and passed on tint readi'ng on the 3rd day of April, 1995. Published as a Bill for an Ordinance on the 6th day of April, 1995. Thomas J . Bums, Mayor ATTEST : Loucrishia A. Ellis, City Clerk -1 - •, .. • • 0 - • ~~ ,.. • (4 • ' , I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 3rd day of April, 1995. Loucrishia A. Ellis -2- . , .. • • 0 - • • ,,, - ~ ,. • H • ' ... . . EXHIBIT A ft%8 IRDMPPr, made and entered into by and between th• C%ff CW IINLIIIIOOD, acti119 by and tbrovqh ita d\aly authorbad llayor and City Clark, harainaftar called the •city,• and~ auinncm Dlaft%CT, Arapahoe and Dougla• Collntiu, COlorado, harainaftar called the •Diatriat,• nnaam, ---.., on the 20th day of o1wla, lHl, the City and the Diatrict entered into an AIJr-t in llllich the City avraad to traat _a.,. ori9inatill9' froa the District'• sanitary._ ayataa within the area MrY9d by the District, llllich ~nt -• -t rac:antly renewed by Connector'• ~t dated •ovaabar 16, 1911; and ---.., aaid c:.inactor'• AIJr-t providaa that the District -y not anlar,-ita aarvica area without the written conaant of th• City; .,., --., in consideration of the -tual covananta and undartakincJ• berein aat forth, th• partiu avraa .. follova: ·1. The City hereby conaanta to the incluaion of certain additional araa located in Arapahoe County, Colorado, owned by th• JMISII •· SSLL'I nm, and -r• fully daacrillad on Exhil:lit A attached harato and incorporated herein by rafaranca, into S011tb9ata sanitation District. Th• City avr-• that Aid additional araa -y be aarvad vith the ._ facilitiaa of the District, and that the City will treat the --v• diac:barvad into the City•a trunk lina froa Aid additional area, all in accordance vith the con-ctor'• AIJr-nt dated •0¥9aber 16, 1911. Accordi119ly, lxllil:lit A referred to in Paravraph 1 of the Connect.or• a Avr-t dated llovaabar 16, 1111, ia baraby -nded to include auch additional area. 2 , Zach and .every other proviaion of the Aid Connector'• A9Z'a ... nt dated •ovaal:lar 11, 1111, ahall raaain 1111Chan9ed. D nnaa .....,., the partiu have ••t their handa and ••ala thi• __ day of , 1115. &ftUTI ctfi c!£lii (11:AI.) &ffUTI iiciHiii (11:AI.) C%ff cw -.aoao IIJ• .. _ ... 'nla ____________ _ aoan!Aft 8UIDUCllr Dlm%C'1', aauaaoa aa DOaG.U coanza, CDIJ'PIM IIJ• ·HD--w------------- • ., • • 0 - / • • • · ... • . ~ . .. E.'CHIBIT A J EGAI, PE5CRXPIIQN ALL OF TRACT 39, CLARK COLONY NO. 3, BEING IN THE NORTHEAST ONE QUARTER OF SECTION 17, TOWNSHIPS SOUTH, RANGE 6i WEST Of THE SIXTH PRlNCIPAL MERIDIAN, CITY OF GREENWOOD vu.LAGE, COUNTY OF ARAPAHOE, STATE OF COLORADO, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID TRACT 39; THENCE NOR.TI! 89°40'13• EAST 330.61 FEET TO THE NORTiiEAST CORNER OF SAID TRACT 39, (ALSO BEING THE NORTHWEST CORNER OF TRACT ·A" OF COLONY PARK); THENCE SOUTH 001 l't8• EAST 629.41 FEET TO THE · SOUTHEAST CORNER OF SAID TRACT 39 (ALSO BEING THE SOUTHWEST CORNER. OF TRACT •A• OF COLONY PARK); THENCE SOUTH 89°40'4S-WEST 330.95 FEET TO THE SOUTHWEST CORNER or,· SAID TRACT 39; THENCE NORTH 0°09'2r WEST 629.36 FEET TO THE POINT OF BEGINNING, CONTAINING208,188 SQUARE FEET OR4.7793 ACRES, MORE OR.LESS . ' . . , ' ' ·- .. • • 0 - e> I I I I I I I I I I I • • • <. .. YICJNIJY MAP Scale: 1" = 300' --..,...;.;..;;;;..;;..~-~:=---"~~~ AVE. I .:,:-:-_-: I . r---.-----::,..--~ ..... --.. ---..----., U:.:Cll -r ' -l ' ' ' ' I .. ---... -----~ n•t---....--···--=- 1 • : I I I I I I I ·'-· --."·-=-=! ,_ ..... + ... ", I "· .. , ···'--~ .. . ..... .,, -··---~ . • i •• ' l e-• I 1 l CIIIH.1NC . 1:; ! ---, . .__.,,,,,. ~ ... e ~-· ~ .• -i: '---;-•r 1----,1---,. 1----"111-----i, I ' ' • , • 0 I • Date April3, 1995 INITIATED BY Utilities Department • • t • • COUNCIL COMMUNICATION Agenda Item 10 a ii ... Subject Amendment to the Emergency Interconnect Agreement with Denver STAFF SOURCE Stewart H. Fonda, Director of Utilities COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The original Interconnect Contract with the City and county of Denver was originally approved as Ordinance No. 41, Series 1982 and went into effect November 6, 1982. RECOMMENDED ACTION The Water and Sewer Board, at their .March 14, 1995 meeting, recommended Council approval of the Amendment to the Emergency Interconnection Agreement between the City and County of Denver and the City of Englewood. BACKGROUND, ANALYSIS, AND AL TERNATNES IDENTIFIED A request was made by the Denver Water Department that the original Emergency Interconnect Agreement be amended to cha,ge the person notified in the case of an emergency to the Depa,tment's Sales Administrator. This was necessary because effective May 1, 1995, the position of Manager of Customer Services will be vacated and will not be filled by the Denver Wat.er Department All other provision of the October 29, 1982 Agreement will remain in full force and effect. FINANCIAL IMPACT None. UST OF ATTACHMENTS Amendment to the Emergency Interconnection Agreement with the City and County of Denver ..... I . • 0 . ' ,, -• .. • • (. .. BY AUTHORITY ORDINANCE NO ._ COUN~CILILLNO. SERIES OF 1995 =DUCOC A BILL FOR Mt OIU>INANCB AUTHORIZING AN AIIBNDIDNT TO THB BMBRGBNCY . l'NTERCONNECTION AGREEMENT BETWEEN THE CITY AND COUNTY OF DIINVB AND 'ftlB crrY OP BNGLBWOOD, COLOIW>O. ' WHEREAS, the Englewood City Council authorized the passage of Ordinance No . 41, Series of 1982 which gave approval of an Interconnect Agreement with the City and County of Denver, Colorado; and WHEREAS, the City of Englewood has received a request from the Denver Water Department that the original Emergency Interconnect Agreement be amended to change the person notified in case of an emergency to the Department's Sales Administrator; and WHEREAS, all other provisions of the original Agreement will remain unchanged; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sectjon 1 The Amendment to the Emergency Interconnect Agreement with the City and County of Denver, Colorado, attached hereto as "Exhibit A", is hereby accepted and approved by the Englewood City Council. The Mayor is authorized to execute and the City Clerk to attest and seal the Agreement for and on behalf of the City of Englewood, Colorado . Introduced, read in full, and passed on first reading on the 3rd day of April , 1995. Published as a Bill for an Ordinance on the 6th day of April, 1995 . Thomas J . Burns, Mayor ATTEST : Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk cl the City cl Englewood, Colorado, hereby certify that the above and foreroinr is a true copy of a Bill for an Ordinance, introduced, read in full , and pa ssed on first readinr on the 3rd day of April , 1995. Loucrishia A. Ellis -I - . . ____ ., .. . ' • . .. • • 0 \ • <' • • EXHIBIT A AMENDMENT THIS AMENDMENT, made and entered into as of this day of --------• 19_, by and between THE CITY AND COUNTY OF DENVER., a municipal corporation of the State of Colorado, acting by and through its BOARD OF WATER COMMISSIONERS, hereinafter referred to as •the Board,• and THE CITY OF ENGLEWOOD, a municipal corporation of the State of Colorado, hereinafter referred to as •Englewood,• WITNESSETH: WHEREAs, on October 29, 1982, the parties entered into an Agreement for an emergency interconnection between the Board's and Englewood's water systems; and WHEREAs, the Board wishes to change the Notification of Activation of the emergency interconnection. NOW, THEREFORE, for and in consideration of the premises and promises hereafter set forth, the Agreement dated October 29, 1982 is amended as follows: effect. Paragraph 7, Page 2, Sentence 2, is hereby replaced in its entirety with the following sentence: Request for and/or Noafication of Activation shall be liven to the Board's Sales Administrator during rqular business houn and to the Board's Dispatcher after regular business hours. AU other provisions oftbe October 29, 1982, Aareement shall remain in full force and I . • 0 l I - ., ATI'EST: H.1. Bury, Secrecuy/Mamgcr APPROVED : Public Affairs Planning Division APPROVED AS TO FORM: Lepl Division ATI'EST: • • • (. ,.. CITY AND COUNTY OF DENVER, acting by and through its ,,_ BOARD OF WATER. COMMISSIONERS By Hubert A. Fubes, Jr., President REGISTERED AND COUNTERSIGNED: Robert L. Crider, Auditor CITY AND COUNTY OF DENVER By CITY OF ENGLEWOOD By Mayor ' I .. • • 0 , I - Date April3, 1995 INITIATED BY Utilities Department • ,. • . . COUNCIL COMMUNICATION 10 a 111 Subject Consent to Littleton's Vacation d Easement STAFF SOURCE Stewart H. Fonda, Director of Utilities COUNQLGOALANDPREVIOUSCOUNQLACTION None. RECOMMENDED ACTION .. . Council approval of the Bill for Ordinance for the Consent to Vacation of Easement with the City of Littleton. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The City of Englewood received a request from the City of Littleton for consent to vacate a general utility easement located at the Turf Club Apartment, at Federal and W. Berry Ave. in Littleton, Colorado. The Lincoln Turf Club Limited Partnership CUTently owns the TI.Mf Club and, in connection with a contract for sale d the property, is requesting the unused general utility easements over the property be released . The Utilities Department has reviewed the request and approves the intent to vacate the 8818ffl8nt. FINANCIAL IMPACT None. LIST OF ATTACHMENTS Consent to Vacation of Easement ' . ... I. , . , • 0 ORDINANCE NO. _ SERIES OF 1995 (. • • • BY AUTHORITY A BILL FOR OOUNCll.~BILLNO. 10 INTRO DU O L IIEIIBBR ...... ..,..._....,. __ ...- AN ORDINANCB AUTHORIZING VACATION OP CERTAIN tmLITY BASBMBNTS ' LOCATED IN THE CITY OF LI1TLETON BY THE TURF CLUB APARTMENTS ON THE BROWN DITCH BY THE CITY OP BNGLBWOOD, COLORADO. WHEREAS, the City of Englewood received a request for vacation of certain genera 1 utility easements from the City of Littleton; and WHEREAS, the utility easements are located by the Turf Club Apartments in the City of Littleton near the Brown Ditch; and WHEREAS, the City of Englewood's Utilities Department reviewed the request for vacation and consents to the vacation of the utility easements as described in the Consent To Vacate; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sectjon 1 The Consent to Vacate certain general utility easements, attached hereto as "Exhibit A", is hereby accepted and approved by the Englewood City Council. The Mayor is authorized to execute and the City Clerk to attest and seal the Agreement for and on behalf of the City of Englewood, Colorado . Introduced, read in full, and passed on first reading on the 3rd day of April, 1995 . Published as a Bill for an Ordinance on the 6th day of April, 1995. Thomas J . Bums, Mayor ATTEST : Loucrishia A. Ellis, City Clerk I, Loucriahia A Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 3rd day of April, 1995. Loucrishia A. Ellis -1 - • I • • 0 1 ~2xl - I . • • • EXHIBIT A January_, 1995 Anne L. Keeler Schultz & Dupree 222 Kearny Street, Suite 600 San Francisco, CA 94108 RE: Consent to Vacation of Easement Dear Ms . Keeler: The City of Englewood, Colorado hereby consents to the vacation of each of those general utility easements (the "Easements") more particularly described as follows : SOUTHERLY 15 FEET OF LOT 2, NORTHERLY 15 FEET OF LOT 3, EASTERLY 15 FEET OF LOT 4, AND WESTERLY 15 FEET OF LOT 5 AND 6, AS SHOWN ON PLAT OF CENTENNIAL PARK WEST SUBDIVISION. CITY OF LITTLETON, COUNTY OF ARAPAHOE, STATE OF COLORADQ . The City of Englewood, Colorado hereby acknowledges that it is proposed that the Easements be vacated by action of the City Council of Littleton, Colorado. The City of Englewood, Colorado hereby acknowledges that the City Council of Littleton, Colorado is relying on this representation by the City of Englewood, Colorado in connection with the vacation of the Easements. Sincerely, Name: Title-,~~~~~~~~~ .... ----·· ' , • • 0 - • ,-• 0 I • •, • .. COUNCIL COMMUNICATION DATE April 3, 1995 INITIATED BY: Community Development Depanment AGENDA fl'EM 10 a iv SUBJECT Bill for an Ordinance Executing an Intergovernmental Agree- ment with Arapahoe County for the 1995 Community Develmm,cnt Block Grant STAW SOURCE: Lee Merkel, Director COUNCIL GOAL AND PREVIOUS COUNCIL ACTION: Passage of Ordinance No. 39, Series of 1994, and passage of Resolution No. 73, Series of 1994, supporting Housing. RECOMMENDED ACTION: Approve a Bill for an Ordinance authorizing the execution of an lntaJovemmental Subgrantee Agreement for the 1995 Arapahoe County Community Development Block Grant program between the Arapahoe County Board of County Commissioners and the City of Englewood. BACKGROUND. ANALYSIS. AND ALJ'ANA'IIYF$ IDEN •MP>; The Federal Community Development Block Grant (CDBG) propam provides grants to units of local government and urban counties to meet housin& and community development needs. The objective of the Program is achieved tluou&b a propam developed by the local govern- ment which is designed to give maximum priority to those activities which will benefit low and moderate income families. Funds are allocated by statutory formula to each entitlement area. Arapahoe County is an approved entitlement area. The grant funds are distributed on a for- mula basis to participating cities within Arapahoe County. For FY 1995, funds have been approved to support the City of Englewood's continuing Housing Rehabilitation Project and to provide funds for Family Self Sufficiency sponsored by the Englewood Housing Authority with the following amounts: 1. $213,327 to monitor and to rehabilitate 15 low-income housing units scattered through the City. .. .... .. I . • 0 '32xl - • • ·, • .. 2. $10,000 to support Family Self Sufficiency. 3. $13,250 for &eneral administration. FINANCIAL IMPACT; The City provides matching funds for staff nec:es.my to administer the Housing Rehabilitation Propam. Bill for an Ordinance. . . .. I . . 0 f __ . I • • • ORDINANCE NO . _ SERIES OF 1995 • 0 • BY AUTHORITY A BILL FOR OOUNCJLB~ILLNO. 12 INTRODUC NCIL MEMBE~~__........,...,;&L:~- ~ AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL SUBGRANTEE AGREEMENT FOR THE 1995 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN THE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF ENGLEWOOD. WHEREAS, the City Council approved the execution of an Intergovernmental Agreement between the City of Englewood and Arapahoe County by passage of Ordinance No . 39, Series ofl994;and WHEREAS, the Agreement related to the conduct of the Community Development Block Grant Programs for Federal Fiscal Years 1995 through 1997; and WHEREAS, the project by the City of Englewood known as the Housing Rehabilitation Loan Program has been categorized as a rehabilitation project activity and the City of Englewood will maintain documentation with the National Objective of Housing activities; and WHEREAS, the project by the City of Englewood known as the Englewood Family Self Sufficiency Program has been categorized as a public service activity and the City of Englewood will maintain documentation with the National Objective of Limited Clientele activities ; and WHEREAS, the City of Englewood may proceed to incur costs for these projects until acceptance by the Arapahoe County Commissioners unless such acceptance is made contingent under Section 11-F., Labor Standards, or Section 11-G., Environmental Reviews, as contained in the SubgT&ntee Agreement, and subject to the City of Englewood receiving an official "Notice to Proceed" from Arapahoe County; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT : Sectjon 1. The Subgrantee Agreement for the 1995 Arapahoe County Community Development Block Grant Program is hereby accepted and approved by the Englewood City Council and the Mayor is authorized to execute and the City Clerk to attest and seal the Agreement for and on behalf of the City of Englewood . Section 2. The Subgrantee Agree ment for the 1995 Arapahoe County Community De ve lopment Block Grant Program is attached hereto as Exhibit A. Section 3. The City Manager shall be authorized to further extend the Subgrantee Agr ee ment For Th e 1995 Arapahoe County Community Development Block Grant Program as nee ded . ..... .... •. I • • 0 '32xl • • · ... • <. Introduced, read in full, and passed on first reading on the 3rd day of April, 1995. Published as a Bill for an Ordinance on the 6th day of April, 1995. Thomas J. Bums, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance, introduced, read in full, and passed on first reading on the 3rd day of April, 1995. Loucrishia A. Ellis -2- ,, - . ' .. I • • 0 r ...... JI • • • 0 - <. EXHIBIT A SUBGRANTEE AGREEMENT FOR THE 1995 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANr PROGRAM This Agreement is made and executed this day of -,,-~~--.~~~~· 1995 by and between the Board of County Commissioners of the County of Arapahoe, State of Colorado, for the Arapahoe County Housing Authority (hereinafter referred to as the County) and the CI'l'Y OP BlfGLDOOD, a municipality in Arapahoe County, State of Colorado (hereinafter referred to as the SubGrantee or as the Unit of General Local Government) for the conduct of a Community Development Block Grant (CDBG) Project for Program Year 1995. I. PUrpose The primary objective of Title I of the Housing and Community Development Act of 1974, as amended, and of the Community Development Block Grant (CDBG) Program under this Title is the development of viable urban communities, by providing decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income. The project by the CI'l'Y OP BlfGLDOOD known as HOUSING REDBILI'l'A'l'IOJI LOU PllOGJtMI has been categorized as a llEBABILI'l'A'l'IOM AC'l'IVI'l'Y and the SubGrantee will maintain documentation with the IIA'l'IOIIAL OBJBC'l'IVB of HOUSING activities. The project by the CI'l'Y OP DGLDOOD known as DGLDOOD PUILY SELP SUPPICIDCY has been categorized as a PUBLIC SmtVICB AC'l'IVI'l'Y and the SubGrantee will maintain docWDentation with the IIA'l'IOIIAL OBJBC'l'IVB of LIIII'l'BD CLIDft'BLB activities. The Housing Rehabilitation Loan Program and Englewood Family Self Sufficiency will hereafter be jointly referred to as "the Projects". The SubGrantee may proceed to incur costs for the projects as of April 1, 1995 unless made contingent under Section II-F., Labor Standards, or Section II-G., Environmental Reviews, below, and/or subject to the SubGrantee receiving an official 'Notice to Proceed' from the County. II . Work to be Completed by the SubGrant•• The following provisions outline the scope of the work to be completed. ' "' - .. ., I . • 0 '32xl • • • • A. Englewood Family Self sufficiency Description -The SubGrantee will undertake to partially fund a Family Self Sufficiency Administrator, administrative expenses and fees to other referral agencies for the Family Self Sufficiency program. B. Housing Rehabilitation Loan Program Project Description - This project involves rehabilitation of substandard owner-occupied housing units. The funding will be used primarily to finance home repairs to ensure the health and safety of residents by assisting in funding for repairs necessary for the houses to meet the City codes and the requirements of the Section 8 Federal Existing Housing Quality Standards. Secondarily, this project will help residents/owners maintain the attractive appearances of their homes and will prevent neighborhoods from deteriorating. B. Payment It is expressly agreed and understood that the total amount to be paid by the Grantee under this contract shall not exceed $10,000 for Englewood Family Self Sufficiency and $226,577 for the Housing Rehabilitation Loan Program. Drawdowns for the payment of eligible expenses shall be made against the line item budgets specified in attached Exhibit B herein and accordance with performance. Expenses for general administration shall also be paid against the line item budgets specified in Exhibit B and in accordance with performance. c. Timeline The projects will be completed within one (1) year from date of this Agreement unless modified by mutual agreement. Estimated Completion Date: April 1, 1996. D. Performance Criteria Project funding will accomplish the following: Englewood Family Salt sufficiency -Provide housing assistance and support services to 25 families whom within five years will achieve economic self- sufficiency. Housing Rehabilitation Loan Program -Approximately ,~ ~loans will be mad e for qualifying owner-occupied residences to rehabilitate and upgrade substandard homes. · 2 ..... • I . • 0 I ! I, '32xl • • 0 •• • E. Reporting Requirements 1. Each SubGrantee Drawdown Request will include progress reports for the period for which payment is being requested. 2. Quarterly project reports will be due days following the end of each quarter June 3 o, September 3 O, December 31) Projects are completed. within 30 (March 31, until the 3. Final Report is due 45 days after completion of the Projects. 4. Annual and Audit Reports -The official Annual Report and Annual Audit for the SubGrantee in which both revenues and expenditures for the CDBG Financial Projects described herein are detailed. Due annually, not later than June 30 of each year. F. Labor Standards (Davis-Bacon) It is determined that: Englewood Family Self Sufficiency -This project does not involve an activity where compliance with Labor Standards is required. Housing Rehabilitation Loan Program -This project does not involve an activity where compliance with Labor Standards is required. G. Environmental Reviews Environmental review of the projects has been conducted by Arapahoe County. It has been determined that: Englewood Family Self sufficiency -This project is an exempt activity. Housing Rehabilitation Loan Program -site specific reviews must be completed by the Housing Authority and records maintained for monitoring purposes before any funds can be committed or spent. III. Reaponaibilitiea of tbe SubGrantee A. Federal Compliance -The SubGrantee shall take all actions that are appropriate and required of it to comply with the applicable provisions of the grant agreements received from the U.S. Department of Housing and Urban Development (HUD) by the County. These include but are not limited to 3 "' - .. I • • 0 I I I :r . '32xl • • • • 0 ·, • compliance with the provisions of the Housing and Community Development Act of 1974 (ACT) and all Rules and Regulations, guidelines and circulars promulgated by the various federal departments, agencies, administrations and commissions relating to the CDBG Program. More specifically, the SubGrantee and the county shall each take all required actions to comply with the provisions of 24 CFR Part 570, Title VI of the Civil Rights Act of 1964, Title VIII of the Civil Rights Act of 1968, Section 104 (b) and 109 of the Housing and Community Development Act of 1974, 24 CFR Part 85, Subpart K of HUD' s Uniform Administrative Requirement for Grants and Cooperative Agreements, the regulations applying to minority business enterprise, 24 CFR 570. 904, the lead based paint regulations 24 CFR 570.608 and 24 CFR 35, and with 0MB Circular A-87, Cost Principles for State and Local Governments. Attached hereto as Exhibit A and incorporate herein by this reference is a summary of provisions associated with the Community Development Block Grant Program which shall be followed by the SubGrantee unless it is determined to be inapplicable. Additionally, in accordance with 24 CFR Part 570, no employee, official, agent or consultant of the SubGrantee shall exercise any function or responsibility in which a conflict of interest, real or apparent, would arise. The Subgrantee cannot engage in a federally funded contract with any entity ~egistered in the Lists of Parties Excluded From Federal Procurement or Nonprocurement Programs. This publication is available in Arapahoe County through the Housing and community Development Services Division. B. supervision an4 Adainiatrative Control -As to any projects conducted during Prograa Year 1995, the SubGrantee agrees, in accordance with Section III, paragraph A above that the county shall have the ultimate supervisory and administrative responsibility, but the SubGrantee shall be responsible for the expenditure of the funds allocated for its projects or activities and for the construction or performance of its projects or activities in compliance with all applicable Federal laws and requirements relating to the CDBG Program. c. •on-Appropriations Clauae -The SubGrantee agrees that it will include in every contract it enters, which relies upon CDBG monies for funding, a non-appropriation clause that will protect itself and the County from any liability or responsibility or any suit which might result from the discontinuance of CDBG funding for any reason. Because this subgrantee agreement involves funds from a federal grant, the funding provisions of this subgrantee agreement, the federal grant and the federal statutes control rather than the provisions of Section 24-91-103 .6, c.R.S. with regard to any public work projects. 4 .... •. I • • 0 - • • 0 • D. Expenditure Restrictions -All CDBG funds that are approved by HUD for expenditure under the county's grant agreement, including those that are identified for the SubGrantee's projects and activities, shall be allocated to the specific projects and activities described and listed in the grant agreements. The allocated funds shall be used and expended only for the projects and activities to which the funds are identified. E. Agre .. ent Changes -No projects or activities, nor the amount allocated therefor, may be changed without concurrence by the County and acceptance of the revised Final Statement by HUD, if required. Changes must be requested in writing and may not begin until a modification to this Agreement is fully executed. F. Direct Projects Supervision and Adainistration -The SubGrantee shall be responsible for the direct supervision and administration of its respective projects or activities. This task shall be accomplished through the use of the SubGrantee's staff, agency and employees. The SubGrantee shall be responsible for any injury to persons or damage to property resulting from the negligent acts or errors and omissions of its staff, agents and employees. Subgrantee, within its legal ability to do so under the Constitution of the State of Colorado and its home-rule charter (if contractor is a home- rule municipality) and without in any way or manner intending to waive or waiving the defenses or limitations on damages provided for under and pursuant to the Colorado Governmental Immunity Act (Sec. 24-10-101, et seq. C.R.S.), the Colorado Constitution, its home-rule charter or under the common law or the laws of the United States or the State of Colorado, shall indemnify and save harmless the County against any and all damages which are recovered under the Colorado Governmental Immunity Act and reduced to final judgement in a court of competent jurisdiction by reason of any negligent act or omission by Subgrantee, its agents, officers, or employees, in connection with the performance of this contract. G. Liability -Because the SubGrantee is responsible for the direct supervision and administration of its projects or activities, the County shall not be liable or responsible for cost overruns by the SubGrantee on any projects or activities. The County shall have no duty or obligation to provide any additional funding to the SubGrantee if its projects or activities cannot be completed with the funds allocated by the County to the SubGrantee. Any cost overruns shall be the sole responsibility of the SubGrantee. l. The SubGrantee agrees that all funds allocated to it for an approved projects or activities shall be used solely 5 • ,. - I • • • ,, - • - for the purposes approved by the County. Said funds shall not be used for any non-approved purposes . 2. The SubGrantee agrees that the funds allocated for any approved projects or activities shall be sufficient to complete said projects or activities without any additional CDBG funding. H. Illl8urance If the SubGrantee•s projects involves construction activities, any Contractor it uses for said activities shall be required to provide and maintain, until final acceptance by the SubGrantee of all work by such Contractor, the kinds and miniaum amounts of insurance as follows: 1. Coaprehensiv• General Liability: In the amount of not less than $600,000 combined single limit. Coverage to include: a. Premises Operations b. Products/Completed Operations c. Broad Form Contractual Liability d. Independent Contractors e. Broad Form Property Damage f. Employees as Additional Insured g. Personal Injury h. Arapahoe county and the SubGrantee as Additional Named Insured i. Waiver of Subrogation 2. Coaprehenaive &utoaobile Liability: In the amount of not less than $600,000 combined single limit for bodily injury and property damage. Coverage to include: a. Arapahoe County and the SubGrantee as additional Named Insured b. Waiver of Subrogation J. llllployers Liability &Del Workers coapenaation: The 4. Contractor shall secure and maintain -ployer' s liability and Workmen's Compensation Insurance that will protect it against any and all clai .. resulting from injuries to and death of workmen engaged in work under any contract funded pursuant to this agreement. Coverage to include: a. Waiver of Subrogation Additional Maaed Illl8ured: All referenced insurance policies and/or certificates of insurance shall be subject to the following stipulations: 6 • . .. I • • 0 I - • • • • ,. - 0 • a. Underwriters shall have no rights of recovery subrogation against Arapahoe County or the SubGrantee; it being the intent of the parties that the insurance policies so effected shall protect the parties and be primary coverage for any and all losses covered by the described insurance. b. The clause entitled "Other Insurance Provisions" contained in any policy including Arapahoe County as an additional named insured shall not apply to Arapahoe County or the SubGrantee. c. The insurance companies issuing the policy or policies shall have no recourse against Arapahoe County or the SubGrantee for payment of any premiums due or for any assessments under any form of any policy. d. Any and all deductibles contained in any insurance policy shall be assumed by and at the sole risk of the Contractor. s. Certificate of Insurance: The Contractor shall not commence work under any contract funded pursuant to this agreement until he has submitted to the SubGrantee, received approval thereof, certificates of insurance showing that he has complied with the foregoing insurance requirements. The SubGrantee shall also submit a copy of the Contractor's certificates of insurance to the County. 6. Notwithstanding the prov1.s1.ons contained in this paragraph (H) set forth hereinabove, the county reserves the right to modify or waive said provisions for projects or activities for which these provisions would prove prohibitive. The SubGrantee understands, however, that the decision to waive or modify those provisions is fully within the discretion of the County. I. Records -The SubGrantee shall maintain a complete set of books and records documenting its use of CDBG funds and its supervision and administration of the projects. The SubGrantee shall provide full access to these books and records to the County and the Secretary of HUD or his designee, the Office of Inspector General and the General Accounting Office so that compliance with Federal laws and regulations may be confirmed. The SubGrantee further agrees to provide to the County upon request, a copy of any audit reports pertaining to the SubGrantee's financial operations during the term of this agreement. J. Reporting -The SubGrantee shall file all reports and other information necessary to comply with applicable Federal 7 -• •. I • • , • ,. - • • laws and regulations as required by the county and HUD. This shall include providing to the County the information necessary to complete the Grantee Performance Reports in a timely fashion. K. Tiaelineaa -The SubGrantee has submitted to the County, along with its proposal, a description of the work to be performed, a budget, and a timetable delineating the length of time needed for each project phase, if applicable, through the completion of the projects. The SubGrantee shall comply with timetable for completion of the projects. The SubGrantee understands that failure to comply with the tiaetable aay lead to a cancellation of the projects and a loss of all unexpended funds, unless the County determines that there are extenuating circumstances beyond the SubGrantee's control and that the projects will proceed within a reasonable length of time. The timetable's implementation shall begin when the County provides written notification to the SubGrantee to proceed. L. aeiabura .. ent for Bzpenaea -The SubGrantee agrees that before the County can distribute any CDBG funds to it, the SubGrantee must submit to the county's Housing and Community Development Services Division documentation in the form required by that Division which properly and fully identifies the amount which the SubGrantee is requesting at that time. The County shall have ten (10) working days to review the request. Upon approval of the request, the county will distribute the requested funds to the SubGrantee or directly to the appropriate subcontractor or vendor as soon as possible. Such requests shall not be submitted more frequently than once per month. M. PrOCJr-Incoae -All program income derived from the Arapahoe County co-unity Development Block Grant Program received by the SubGrantee will be retained by the SubGrantee and will be dispersed for its approved CDBG project activities before additional CDBG funds are requested from the County. Following completion of the SubGrantee's Arapahoe County CDBG Projects, all program income directly generated from the use of CDBG funds will be remitted to the County. N. Asset 11aDa9-ent -Any single parcel of real property under the SubGrantee•s control that was acquired or improved in whole or in part with CDBG funds in excess of $25,000 will either: 1. Be used for an eligible CDBG activity, as determined by the County, for a minimum of five (5) years following completion of the SubGrantee•s projects; QB a • . I • • 0 , • • • • • I• • 2. Be disposed of in a manner that results in the County's being reimbursed in the amount of the current fair market value of the property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or improvements to, the property. Reimbursement is not required after five (5) years following completion of the SubGrantee's projects. o. State and County Law Coapliance -All responsibilities of the SubGrantee enumerated herein shall be subject to applicable State statutes and County ordinances, resolutions, and rules and regulations. P. Bnvironaental Review -'nle SubGrantee agrees that no CDBG funds will be legally obligated to any project activity before the County has completed the environmental review procedures, as required by 24 CFR Part 58. Q. Subcontract• -If subcontracts are used on the projects, the SubGrantee agrees that the provisions of this agreement shall apply to any subcontract. R. Suspension or Teraination This agreement may be suspended or terminated by the County if the SubGrantee materially fails to comply with any term of this agreement. This agreement may also be terminated for convenience by mutual agreement of the County and the SubGrantee. s. In the event that the Unit of General Local Government should withdraw from the County's "Urban County" designation, this agreement shall terminate as of the termination date of the County's CDBG grant agreeaent with HUD. T. The SubGrantee certifies that to the best of its knowledge and belief: 1. 2. No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or atteapting to influence an officer or employee of any agency, a Neaber of congress, an officer or employee of Congress, or an eaployee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; and, If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or 9 ' "' - .. ..... I • • 0 , J-- • • • • employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard For111-LLL, •Disclosure Form to Report Lobbying,• in accordance with its instructions. u. Diaallovance -If it is determined by HUD or other federal agency that the expenditure, in whole or in part, for the SubGrantee's projects or activity was improper, inappropriate or ineligible for reimbursement, then the SubGrantee shall reimburse the county to the full extent of the disallowance. IV. aeaponail>ilitiea of the county A. L~gal Liability and aeaponail>ility The Parties recognize and understand that the county will be the governmental entity required to execute all grant agreements received fro• HUD pursuant to the County's requests for CDBG funds and that it will thereby become and will be held by HUD to be legally liable and responsible for the overall administration and perfor111ance of the CDBG programs, including the projects or activities to be conducted by the SubGrantee. Accordingly, the SubGrantee agrees that as to its projects or activities performed or conducted under any CDBG agreement, the county shall have the necessary administrative control required to meet HUD requirements. B. Performance and Compliance Kon.itoring -The county's supervisory and administrative obligations to the SubGrantee pursuant to paragraph A above shall be limited to the performance of the administrative tasks necessary to make COBG funds available to the SubGrantee and to provide a Monitoring Specialist whose job it will be to 110nitor the various projects funded with CDBG aonies to ensure that they comply with applicable Federal laws and regulations. c. aeportin.g to BUD -The County will be responsible for confirming th• compliance of th• SubGrantee's projects with applicable Federal laws and regulation•. The county will further be responsible for seeing that all necessary reports and information, including the Grantee Performance Reports, are filed with HUD and other applicable Federal agencies in a timely fashion. 10 --,...----·-,.-, I ,, ...... • . I • • 0 • • • • <, In Witness Whereof, the Parties have caused this agreement to be duly executed this day of • 1995. Attest: Clerk to the Board Witness: 11 Board of County co .. issioners Arapahoe county, Colorado 8Y_......,..,,--,....----------Ch a 1. raa n SubGrantee: Titl•~----------- . , I. • 0 r 32xl • • • (. EXHUUT A COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CONTRACT CLAUSES Scope of Work 24 C.F.R. S 570.503(b){l) Should be clear, quantified, with performance criteria built in. Performance to include accomplishment of the product, method of accomplishment, timing, milestones and personnel assigned. There should be a very specific budget, organized by task as well as line item. Contract Administration 24 C.F.R. S 85.36(b){ll) Procedures regarding all contractual and administrative issues. This must include procedures for changing the scope, specifications, budget, or other provisions. Where 0MB Circular A-110 applies, see Attachment O, Par. 3.c.(9). Uniform Administration 24 C.F.R. S 570.502 Compliance with the requirements of 24 C.F.R. Part 85, sometimes referred to as the •common Rule. • Applicable to · grantees and subrecipients that are governmental entities. Subrecipients that are not governmental entities must comply with specified Attachments to 0MB Circular A-110. Cost Principles 24 C.F.R. S 570.502 Compliance with the provisions of 0MB Circular A-87 or A-122, as applicable. Conflict of Interest 24 C.F.R. S 570.611 No employee, officer or agent of the subgrantee shall participate in selection, or in the award or administration of a contract if a conflict of interest, real or apparent, would be involved. See also 24 C.F.R. S 85.36{b)(3) or 0MB Circular A-110, Attachment O, Par. 3.a., as applicable. Recordkeeping 24 C.F.R. S 570.503(b)(2) Describe records that must be maintained, including eligibility, national objectives, financial, equal opportun i ty, etc. See also 24 C.F.R. S 570.506. ~~,.------...,.-.------~, ' l:, . .. I • • 0 • • • • • • Reporting Reauirements 24 C.F.R. § 570.503(b)(2) Describe all reporting requirements necessary to verify accomplishment toward meeting the project scope and to demonstrate compliance with other requirements. See also 24 C.F.R. § 85.36(i)(7) or 0MB Circular A-110, Attachment H, as applicable. Patent·s and Cooyrights 24 C.F.R. S 85.36(i) (8) & (9), Include any applicable provisions regarding rights to patented inventions and copyrighted material resulting from the CDBG contract. Where 0MB circular A-110 applies, see Attachment O, Par. 4.h. Access to Records 24 C.F.R. S 85.36(i)(l0) Access by city/county, Comptroller General, Secretary of HUD and their representatives, to any records relating to the project. Where 0MB Circular A-110 applies, see Attachment O, Par. 4.i. Retention of Records 24 C.F.R. S 85.36(i)(ll) All records relating to the project must be retained three years after project ·audit/close out. Where 0MB Circular A-110 applies, see Attachment c.- Program Income 24 C.F.R. S 570.503(b(3) Description of all guidance on the disposition and use of program income. See also 24 C.F.R. SS 570.500(a) and 570.504 Reversion of Assets 24 C.F.R. S 570.503(b)(B) Provisions regarding the return of excess funds and requirements regarding the post-closeout use of real property acquired or improved with CDBG funds. Breach of Contract 24 C.F.R. S 85.36(i)(l) Administrative, contractual and legal remedies in instances of breach of contract, includin·g sanctions and penalties • Where 0MB Circular A-110 applies, see Attachment O, Par. 4.a. Te:nnination 24. C.F.R. S 85.36(1)(2) For all contracts in excess of $10,000, description of how and under what circwnstances a contract may be terminated for cause and for convenience, including the basis for settlement. Where 0MB Circular A-110 applies, see Attachment O, Par. 4.b. • . .. ., I • • 0 ]-- • • • • • ,~ • <. 24 C.F.R. § 570.502 Compliance with 0MB Circular A-128 (State and local governments) or A-133 (Nonprofits and higher education institutions). See also 24 C.F.R. Part 44 and 24 C.F.R. § 85.26. Lobbying 24 C.F.R. Part 87 No CDBG funds may be expended for lobbying purposes and payments from other sources for lobbying must be disclosed. Religious Organizations 24 C.F.R. § 570.503(b)(6) Limitations and conditions on the use of CDBG funds by religious organizations. See also 24 C.F.R. S 570.200(j). ,Resident Aliens 24 C.F.R. S 570,613 Newly legalized resident aliens are not eligible to apply for CDBG funded direct benefits such as services, jobs and housing rehabilitation. Uniform Relocation Assistance and Real Property Acquisition Policies Act (Uniform Act) 24 C,F,R. § 570.606 Requirements for real property acquisition procedures and benefits and services that anyone displaced must receive. Bonding and Insurance 24 C.F.R. S 85.36(h) Include with construction contracts with estimated cost of $100,00 or more. Requires bid guarantees (51 of the bid), performance bond (1001 of the contract price) and payment bond (1001 of the contract price). Where 0MB Circular A-110 applies, see Attachment Band Attachment O, Par. 4.c. Labor Standards 24 C,F,R. S 570.603 In all construction contracts over $2,000 (except for housing rehabilitation of properties containing less than 8 . dwelling units), Davis-Bacon Act and related labor standards requirements apply. Use current wage rates applicable to the project and HUD-4010 which includes all required references. See also 24 C.F.R. S 85.36(i)(4), (5) and (6) or 0MB Circular A-110 Attachment O, Pars. 4.e., f., and g., as applicable. Debarred Contractors 24 C.F.R, S 570.609 Prohibits use of debarred, suspended or ineligible contractors or subrecipients in any contract. .. .... ..... I • • 0 • • • - ,. Envirorunental 24 C.F.R. § 85.36(i)(l2) For all co n t racts and subcontracts over s100;000, include complianc e wi th standards, orders and requirements issued under S ec t i on 306 of the Clean Air Act, Section 508 of the Clean Water Act, Executive Order 11738 and environmental Pro t ec t i on Agency regulations at 40 C.F.R. Part 15. Where 0 MB Ci rcular A-110 applies,. see Attachment O, Par. 4. j. Flood I n surance 24 C .F .R. S 570.605 For acquisition rehabilitation, or construction in special flood hazard Areas (as determined by FEMA), property must have flood insurance. Energy Efficiency 24 C.F.R. 85.36(i)(l3) Compliance with mandatory energy efficiency standards and policies in State energy conservation plan issued in compliance with the Energy Policy and Conservation Act (Pub. L. 94-163). See also 24 C.F.R. Part 39. There is no equivalent provision in 0MB Circular A-110. Lead-Based Paint 24 C.F.R. S 570.608 Prohibits use of lead-based paint in Requires notification of occupants. inspection, testing and abatement in circumstances. residential structures. Provides for specified Asbestos EPA/OSHA Where asbestos is present in property undergoing rehabilitation, Federal requirements apply regarding worker exposure, abatement procedures and disposal. See Notice CPD-90-44 for further details. Title VI of the Civil Rights Act of 1964 24 C.F.R. S 570.60l(a) Compliance with P.L. 88-352. Applies to all projects. Prohibits discrimination on grounds of race, color or national origin. Covers both t _he delivery of, and the participation in, all CDBG projects. See also 24 C.F.R. Part 1. Fa i r Hous i ng 24 C.F.R. S 570.60l(b) Compliance with The Fair Housing Act. Prohibits discrimination on the basis of race, color, religion, sex, national origin, handicap or familial status in all activities inyolving the sale~ ~eotal or financing of housing. Public law90-284 and E.v. UU6J ·- I • • 0 • • • • • • \ Discr i minat i on Prohibition 24 C.F.R. S 570.602 Under provision of Section 109 of the HCD Act of 1974, as amended, discrimination is prohibited on the basis of race, color, religion, national origin or sex. Also refers to discrimination on the basis of handicap and age. Discrimination on the Basis of Handicap 24 C.F.R. Part 8 Compliance with Sec . 504 requirements. Covers prohibited discrimination in employment, benefits and programs. Establishes requirements for applying Uniform Federal Accessibility Standards (UFAS). (see 24 C.F.R. Part 40 for UFAS) to contracts. Note that UFAS and ·ANSI Standards· differ in important respects. Age Discrimination 24 C.F.R. Part 146 Covers prohibited discrimination by recipients and subrecipients in all aspects of assisted programs. Discrimination in Employmant 24 c.F.R. s 570.607(a) For construction contracts over $10,000, prohibits discrimination in employment by making Executive Order 11246 and related provisions applicable. Employment. Training and Contracting Opportunities 24 C.F~R. S 570.607(b) Under provisions of section 3 of the Housing and Urban Development act of 1968, requires opportunities for training and employment of lower-income persons and opportunities for contracting with local fi.l:lns. Applies to all contracts. Minority Business Enterprise 24 C.F.R. S BS.36(e) Covers required actions by recipient and contractors to secure participation of fil:lllS owned and controlled by minorities, women and residents of labor surplus areas. Where 0MB Circular A-110 applies, see Attachment O, Par. 3. c. ( 3} . Comp iled by: Office of Community Planning and Development Region VIII (Denver} June 1991 • . .. I • • 0 '32 x l • COLUMN A ..... Lao~ ....... -A.,.,._., .. ---Ull lry Priarily (~ -_, Personnel Services Commodities Office Sueplies Printing/ - Fuels /Misc-Supp • • - EXBIBITB FORM13 PROJECT COST/FUNDING COLtllllf B COLOIIN C ..._. T• CGll.Ll.ao -.LaJeG ...... .._ _ MIMJ tc--C ........ pllloO-..D) 43,357.00 11,273.00 3,040.00 790.00 Contractual Servic s 10,459.00 1,187 .00 Accounting/Tech Travel/Conf/Mile ge ..--~L / J.C.LC/..,._e,-.., ·--~ --56,856.00 13,250.00 B.Pnijec,Activiliea·Ullby Priarily (.-city - ~) Direct Rehab Monit r 40,000.00 40,000.00 Rehab 15 units 298,32 7 .00 173,327.00 --338,327.00 213,327.00 -·-TOTAL 39 5 ,183.00 226,577.00 17 ,, - COLUMN D a..,,-~(,C ..,....., .. 32,084.00 2,250.00 9,272.00 43,606.00 -0- 125,000.00 125,000.00 168,606 .00 I. • 0 ..... '32xl • COLUMN A ............ -........ Aamlia .... ..,....,,, .. aliaa- Ull by l'riarily (~ - iloao) ,, •.. l'llliaa -•...... Actiwioo-Ullby l'riarily (-ify - ~) Case Management CM Expenses • • • EXBIBITB FORM13 PROJECT COST/FUNDING COLUMN B COLUMN C ~T..iC..ofl..illo -o(CD8G ...... lloa•~(C.,...C ....... ,-C--D) $ 14.000 $ 2.000 3.000 2.000 Contracted Servic~s 12.000 6.000 In-Kind Contribut LOn s. 772 -0- Housing Asst Pmts 108.144 -o- . Activilica Sublolal $142.916 s 10. 000 Admiai ... lioa + Activitiu $142,916 $10.000 TOTAL 17 ,, - - COLUMN D Od,er-~(,f ....-, .. $ 12.000 1.000 6.000 s. 772 108.144 S132.916 $132.916 I • • 0 .... 1 32xl ] • • • • ,,,_ • - ADDDDtJII •o. 1 TO TIIE COIOl1JIJXTY DEVELOPIIEIIT BLOCK GRAIIT AGllEENEll'T This ADDDDtJII lfO. 1 modifies the Arapahoe County Community Development Block Grant Agreement (•Agreement•) Arapahoe County (•county•) and the CXTY by and between OF ENGLEWOOD c•subgrantee•), dated ~~~~~~~~~~~~~~~_,1995. WHEREAS, the Agreement (in Section III.ff), requires that if any Subgrantee project involves construction activities, then the Contractor selected by the Subgrantee aust provide and maintain insurance in the amounts set forth therein; and WHEREAS, pursuant to Section III. ff.6, the Subgrantee desires that the County waive a portion of the insurance requirements of Section III.ff of Agreement; and WHEREAS, the county agrees to the waiver as noted herein. NOW, THEREFORE IT IS AGREED by the County and the Subgrantee as follows: 1. The Subgrantee shall require its selected Contractor to provide and maintain general liability and property insurance in an amount not less than $100,000 by the Contractor and to provide and maintain automobile liability insurance and work.men's compensation insurance required by Colorado law • Proof of such insurance shall be provided to the Subgrantee. 2. The Subgrantee and the County reaffirm the provisions of Section III.F., concerning administration and indemnification concerning performance of the Agreement. 3. All other provisions of the Agreement not inconsistent with this Addendum No. 1 are reaffirmed. ...... • . I . • 0 - • • • • ,, - • • <. In Witness Whereof, the Parties have caused this Addendum to be duly executed this day of , 1995. ATTEST: Date: ATTEST: Clerk to the Board Date: SUBGRANTEE: BY:~~~~~~~~~~~~~~ Title:~~~~~~~~~~~~ BOARD OF COUNTY COIOllSSIONERS ARAPAHOE COUNTY, COLORADO Chairaan • . .. I. • 0 1 a2xl • • Date April 3 , 1995 INITIATED BY • 0 • COUNCIL COMMUNICATION 11 a i STAFF SOURCE Subject Resolution to Negotiate and Award Contract for 1995 Micro-surfacing Department of Public Wor1cs Char1es Esterly, Director of Public Wor1cs COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Resolution No. 40, Series of 1994, Resolution No. 39, Series of 1993, Resolution No. 52, Series of 1992, and Resolution No. 38, Series of 1991 , approving negotiating contracts and awarding negotiated contracts for the 1994, 1993, 1992, and 1991 Micro-surfacing Programs respectively . RECOMMENDED ACTION Staff seeks Council approval of a Resolution allowing a negotiated contract (an exception to the competitive bid process) and awarding a negotiated contract in an amount not to exceed $320,000 to Bituminous Asphalt Sealing Specialists, Inc. (BASS), of North LitUe Rock , Arkansas, for Englewood's 1995 Micro-surfacing Program. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTFIED The annual Public Improvement Fund allocation for c:antract slrNt maina.nance. primarily slurry seal and micro- surfacing , has averaged $281 ,000 since 1987. Forlwpatelghtyws, theCly hall9jj.lti I ~with BASS, Inc. ID canmuct our aluny and micrcHurfacing progi .... BASS has now placed a total of 1,300,000 square yards of our design produe1s (approximately 530 blocks or 66 miles of roadway). Bids for standard slurry in the metro area. with local contractors and lower quality cornpoi ients than our specifications (approximately 6 hour traffic times), should range from $0.75 to $1 .00 per square yard in 1995. Quick set slurries (2 to 3 hour traffic times) will likely bid at $0 .95 to $1.15 per square yard. A competitive bid for a micro-surfacing demonstration project in 1993, in the City of Littleton , was in the S 1.65 per square yard range. With our specified quality emulsion , aggregate, and application equipment, our comparable coverage cost in 1993 and 1994 was S1 .20 per square yard . Additional material for rut filling and surface leveling raised our total application costs to approxi mately $1 .50 per square yard . Stair continues ID monitor lluny 1881 and micrcHurfacing activitiN In the malrO ... 11le woita,•IShtp ol BASS. perticulatty with micro-surfacing, appears ID remain superior. Much inconsistency exists in the mix designs used by others in the metro area , although many jurisdictions are again requiring the gray granite aggregate that we have recommended and specified since 1987. Many other user agencies continue to modify their specifications, suggesting that they are still experimenting and not completely satisfied with earlier products. Most micro- surfacing products placed by others during 1992 and 1993 appear at this time to be achieving only marginaUy satisfactory results ; we have noted areas of localized failure . It appears that most user agencies are now settling for standard slurry products instead of micro-surfacing . This can be partially attributed to local contractors rec:omrnending and selecting lower priced, leuor quality, components under competitive bid conditions. Also, most slurry products will tend ID be more UMr friendly during construction than micro surfacing . Remember, micro-surfacing has construction advantages over slurries in that it • \ I I • '!' I· • 0 ' • • • • "' . 0 I• • can be used for rut filling and leveling in addition to providing the surface seal and new wearing surface that is obtained with standard slurry applications. Throughout our eight year experience with "Englewood" slurry , micro-surfacing, and BASS, Inc., citizen response continues ID only question our not including more streets in our annual micro-surfacing programs . Mi*nal llmwlience during construction, (our traffic ready times have remained under 2 hours) and product quality appears ID meet the expectation dour citizenry. The extended pavement longevity from slurry and micro- surfacing applications continues to look promising. Staff is satisfied with our product's performance ID date. We are particularly pleased with performance on our local service streets. Staff introduced "Englewood" micro-surfacing in 1991 . Our objective was to develop a maintenance alternative to address the maintenance needs of roadways subjected to excessive traffic volumes resulting in pavement rutting and lanes requiring leveling treatments along with new wearing courses and surface seals. BASS, Inc., has successfully constructed micro-surfacing on selected arterials, collectors , industrial and local service streets in our 1991, 1992, 1993 and 1994 micro-surfacing programs . Micro-surfacing requires highly specialized construction equipment. From our last four years ' experience , we know that the use of continuous micro-surfacing equipment produces a superior product compared to that applied with truck mounted type machines . Continuous equipment provides consistency of application and minimizes seams by reducing equipment stops and starts. Truck mounted equipment was used in the construction of our earlier slurry products. Continuous micro-surfacing equipment can apply standard slurry products. Standard slurry machines are not capable of applying micro-surfacing . The number of continuous micro-surfacing machines continues to grow throughout the country. BASS , Inc., owns and operates 2 of these machines . Vance Bros ., Inc. does have similar equipment in Kansas and has established a Denver office . However, the success of their 1993 Littleton micro-surfacing demonstration project was marginal . Additionally, Vance Bros. had some less than satisfied slurry customers in 1994 and their key Colorado coordinator may be leaving their employ this spring . Experience with constructing our product is critical. We will continue to monitor the performance of Vance Bros . We may consider them for future years wor1t, depending upon their performance on other projects. lntermountain Resurfacing, Inc . (IMR) remains a player in the slurry marttet. Englewood had a contract dispute with this company in 1986-1987. With truck mounllld equipment. their micro surfacing expeiience with the Colorado Department of Transportation (COOT) on Belleview Avenue was less than satisfac:1o,y . In an earlier COOT micro-surfacing project on 1-25 , in Puebk>, IMR sublet product application to another contradOr, with very discouraging results . \Nhile we will continue to monitor the aclivilies of this company, we have not been impressed with their performance to date. Quality Resurfacing Company of Commerce City is the new player in town . This Company was established in 1994, and the principals appear to have many years expet ience in the general paving industly. This company has new truck mounted type equipment and it appears that they successfully tackled several standard slurry projects during the 1994 season . They do not have continuous micro surfacing eq~ or experience placing our temperamental Englewood Micro-surfacing product. Also, many of their key employees came to them from IMR in 1993. These folks were key players in the COOT micro-surfacing projects rrentioned above. We wil monitor the performance of this company and may . depending on their wor1t on other projects, wish to consider them for future years work in Englewood . We prefer to use the experienced operators employed by BASS , Inc. (1 ,300 ,000 square yards of Englewood micro-surfacing placed to date). BASS , Inc., continues ID be the only proven contractor available in our ..a with demonstrated successful applications utilizing the ERGON products and mix designs that we have developed, and that achieve our desired results . We have confidence that this specialized contractor, with whom we have eight years of progressive successful experience , can accomplish our 1995 project to our satisfaction in a timely and cost effective manner. The equipment necessary to accomplish our 1995 project is available in late May or ear1y June . Our 1995 micro-surfacing program will target local service and minor colector streets. We continue to specify micro-surfacing over standard slurry because of its flexibility of use. Slurry seal is • single thickness application product. Micro-surfacing has th• capability of being applied in whatever thickness is necesury to address our • I • • 0 • • 0 • maintenance requirement. Micro-surfacing is used for rut filling and leveling as well as for ovef'all roadway sealing. In early years, chemical makeup caused a 17 second break time with our micro-surface specification. Modification in product chemistry in 1993 and 1994 increased break time to about 40 seconds. This greatly improved the workability of the mix while maintaining our ability to open streets to through traffic in 20 to 30 minutas, if required . Our design will continue to specify the quality gray granite aggregate from Asphalt Paving Coq,any, Golden, Colorado. We will continue to use the improved ERGON emulsion. as de<.eloped tor our 1993 and 1994 / programs. . \ 1 <{<:, ~ Fl<ANCIAL-ACT /r '.11 !. \ft, ~I I / $400,000 is available in the Public Improvement Fund, Road and Bridge account ~w~ *1 1)--1':) Preliminary conversations with BASS, Inc. suggest a willingness to return to Eng~in 1995 add ccnstruc:t micro-surfacing at a unit price slightly higher than last year's contract (S 152. 18 per ton). This incr9ale, as yet undelllrmined, is due to significant increases in the price of aggregate and emulsion . The 1111 contract was for $280,000 (approximalely 160,000 square yards or 60 blocks -S1 .75 per aquare yanl and included heavy application rate on South Broadway). Funding tor 1112 was limited to $260,000 for micro-surfacing (approximately 185,000 square yards or 70 blocks-$1.41 persquaN yanl). In 1113, we construdlld approximately 201,000 square yards (76 blocks) at a cost of $305,000 -$1.52 per square yard. In 1993, rut filling, surface leveling and slightly increased application rates, generated a higher per square construction cost than our 1992 experience. Our 1114 experience was again in the $1.50 persquar9 yard range, based upon 207,000 square yards of product and a contract price of $315,000. This cost remains in the magnitude of 40% of the cost of asphaltic concrete overlay while still allowing us to conect many of the irregularities within • structurally sound roadway surface. Increases incuned in 1995 micro-surfacing construction and material costs will also be retlec:ted in construction costs for asphaltic concrete overlays in 1995. For 1995 we are recommending a contract with BASS, Inc. for approximately 200,000 square yards of micro- surfacing (80 blocks -approximately 10 miles of Englewood streets). At. a unit price slightly higher ID that negotiated in 1994, this would result in a contract in the $320,000 range. The balance of funding in the 1995 Road and Bridge PIF account will be utilized for asphaltic concrete CMMtays by Englewood bees, and associated maintenance program administration, testing, and inspection. Additionally, in 1995, Engineering wil be coordinating with Cobitco, in the development of new lluny and micro surfacing product designs, including some with local asphalt products. This effort is to provide Englewood with quality, cost eff9c:tive slurry and micro- surfacing products in future years. Our specified ERGON emulsions may not be available in the Denver area after 1996. Note: Due to the varying application rates of micro-surfacing, with ever changing roadway conditions, micro- surfacing is contracted by unit weight applied (tons). UST OF ATTACHIENTS The attached lists of streets and avenues proposed for inclusion in our 1995 overlay and micro-surfacing programs are for your information. They are intended to be representative of the proposed piograms and ... of course, subject to your review and comment Since 1987, we have addressed the maintenance l'INda of son,e 66 miles of our approximately 120 mile roadway system. The 1995 program will add about another 1 O miles lo that total. Consequently, many deserving maintenance candidatn exist within our strNt system . A progressive 111.ny seal / micro-surfacing program would address all of the streets with the system over a sev-, yNI' period, suggesting that he annual budget for this activity remains at 50% of ideal funding levels . .. -• ..... I . • 0 - • • • ltESOLUTION NO.~ SERIES OF 1995 • • • A RESOLUTION ALLOWING FOR A NEGOTIATED CONTRACT FOR ENGLEWOOD'S 1995 MICROSURFACING PROGRAM INSTEAD OF THE OOMPB'lTl'IVE BID PROCESS UNDER SBCTION 116 {b) OF THE HOME RULE CHARTER AND THE ENGLEWOOD MUNICIPAL CODE 1985, SECTION 4-1-3, AND AWARDING A NEGOTIATED CONTRACT FOR THIS PROGRAM FOR MAINTENANCE OF THE ENGLEWOOD STREET SYSTEM. WHEREAS, the City of Englewood is responsible for maintenance of approximately 120 miles of public roadways in the City; and WHEREAS, the Department of Public Works and Engineering and Street Maintenance Divisions have developed a system-wide maintenance program in which they have found Microsurfacing to be a viable and economic preventive maintenance alternative; and WHEREAS, previous construction experience and expanded product knowledge has caused the staff of the Department of Public Works to believe that local contractors do not possess the specific product knowledge or construction expertise to construct Microsurfacing acceptable to City standards; and WHEREAS, the staff of the Public Works Department has evaluated the quality of Microsurfacing utilizing a specific local aggregate and a quick-set ERGON emulsion now milled locally under a license agreement with ERGON; and WHEREAS, Bituminous Asphalt Sealing Specialists, Inc. (BASS ) of :'forth Little Rock, Arkansas, has laboratory-tested and field-tested this product, and City staff has evaluated the abilities of this company in placing Microsurfacing, and has discussed their work quality and product quality with other governmental agencies which have had years of experience with this company; and WHEREAS, BASS, Inc. has now placed a total of 1,300,000 square yards (approximately 66 miles of roadway) in the City of Englewood over a period of 8 years; and WHEREAS, Section 116 (b) of the Englewood Home Rule Charter and Section 4-1-3-1, Englewood Municipal Code 1985, allow contracts for public works or improvements to be negotiated, provided that contracts for which no competitive bids have been requested have been approved by resolution which shall declare the Teason for exception to the competitive bidd ing requirement ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF E:-.GLEWOOD , COLORADO , THAT : Sectjon l. The Department of Public Works is hereby authorized to negotiate a contract for Englewood's 1995 Microsurfacing Program in an amount not to exceed $320,000 in lieu of the competitive bid process as allowed by Section 116 (b) of the Englewood Home Rule Charter and Section 4-1-3-1, Englewood Municipal Code 1985. ...... .... I • • 0 • • • <. Sgc;tjon 2. The Department of Public Works is hereby authorized to prepare a contract for the Enrlewood's 1995 Mic'l'Osurfacing Program pursuant to their investigations of local agregate, quick-set emulsion produced by the ERGON Refinery in Vicksburg, Mississippi, and construction of the product on Englewood streets by Bituminous Asphalt Sealing Specialists, Inc., of North Little Rock, Arkansas. ADOPI'ED AND APPROVED this 3rd day of April, 1995 . Thomas J. Bums, Mayor ATTEST Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado , hereby certify the above is a true copy of Resolution No._, Series of 1995. Loucrishia A. Ellis 2 . . • I • • 0 f a2 x l • • - .. Page No. l 03/23/95 STREET DIVISION 1995 MICRO-SURFACING LIST AVENUE/STREET NUMBER FROM TO OF BLOCKS AMHERST l.50 BROADWAY CSEROKEE BATES 2.00 DOWNING FRANKLIN BATES PARKWAY l.00 BATES FRANKLIN BATES PARKWAY l.00 DOWNING AMHERST DARTMOUTH 2.00 LOGAN CLARICSON EASTMAN 2.00 BROADWAY LOGAN HAMPDEN 2. 0 BROADWAY LOGAN HILLSIDE 2.00 TEJON ZONI KENYON l.50 BANNOCK ELATI LAYTON 3.00 BROADWAY PEARL NASSAU 2.00 BANNOCK FOX PRINCETON l.00 BROADWAY BANNOCK RADCLIFF 4.50 BROADWAY HURON ONION 2.00 LOGAN CLllltSON ACOMA 5.00 JEFFERSON OXl'oal) BUIIOCIC l.00 YALE ANDaS'1' BAJIJIOCI( 2.00 QOillCY STUPOllD BAJIIIOCIC l.00 TUFTS OIIIOII CHEllOICD 4.00 OUORl) QOI•ct CHEllOICEE l.00 STARFOII.D TUF'l'S CORoa& 5.00 AMHERST Ft.OT!) DELAWARE 2.00 OXFORl) QOI•C'f DEL»IUE l.00 STAIIPORD TUF'l'I DOW11ING l.00 HAMPDD llWT 215 EMERSON l.00 BATES COltllm.1. EMERSON l.00 FLOYD GIRUD EMERSON l.00 HWY 285 UNPDD FOX 3.00 LEHIGH OU'OllD GALAPAGO l.00 BATES CODELL GRANT 3.00 YALE CODELL GROVE 0.50 BELLEWOOD BELLEVIEW HAWTHORNE a.so BELLEWOOD BELLEVIEW HOOKER 0.50 BELLEWOOD BELLEVIEW LINCOLN l.00 NASSAU OXFORD ... LOGAN 4.00 YALE DARTMOUTH I MARION l.00 GIRARD HAMPDEN • • OGDEN l.00 HAMPDEN HWY 285 PEARL 3.00 CORNELL FLOYD PENN 2.00 BATES DARTMOUTH PENN l.00 HAMPDEN HWY 285 SHERMAN l.00 HAMPDD HWY 285 0 • • ' '32 x l - ,, Page No. 2 03/23/95 AVDOE/STREET ZO!II TOTAL BLOCKS • • • <, STREET DIVISION 1995 MICRO-SURFACING LIST l'fOMBER OF BLOCKS 5.00 L u.ooJ FROM YALE TO DARTMOUTH I . . 0 ..... 1 J2xl Page No. l 03/23/95 AVEIIOE/STREET AMHERST DARTMOUTH GRAND LAYTON LAYTON MASSAY WAY TUFTS CORONA DOWNING FOX GALAPAGO LINCOLN PEARL SHERMAN TOTAL BLOCJtS NOKBER OF BLOCKS o.so 4.50 3.00 l.00 4.00 l.00 0.50 l.00 4.00 l.00 1.00 l.00 l.00 2.00 L 25. soJ • • • (. STREET DIVISION 1995 OVERLAY LIST FROM CHEROKEE FRANKLIN BMMOClt PEARL BROADWAY FOX WASHINGTON GIRARD DARTMOUTH STANFORD KENYON YALE HWY 285 CORNELL ,,. - • < • . TO DELANA.RE .. UNIVERSITY BORON CLARKSON BORON HURON CLARKSON HAMPDEN HAMPDEN TUFTS LEHIGH AMHERST LITTLE DRY EASTMAN - I . . 0 • ~- 0 l 1100 w. • • ) IIOOW, aooow. i ,. i Ir ...... , .. ,. ~w1 T: g '< i~ • 0 & .. g 0 ,. z • I .. i ,. i ,. N i ,. a ~ n ! l i ii llhJ{dfli I Zwu 1400 w. 100 W,andol - IIOO Umatltlo ..oo Sho1hont 1 1_.,_ PcCOI 1100 W . ~p._• ~ Pl>llc Ri,11 Dt ,z 1.rl t \ Hlchry I~..., t:-:'.' _ 111 1~ II ~~~I ~::,.~::--..~ d loco ~ r::.:..-::._1 _1 -. I I ....... -~---L ~ ,oo • Gat----:=J --1 ~ So , yf-ii _ -_ _ Cl C . s••••r,0, • \ -_1§1'..".".JcB _ [Ioli ••• !. ' -· --r:JCJCT::ll --Delo-. ! 'I\ I -'5~[.)0c:JCJl=J:=!CI= Cht1 ok 11 JOO• ., ..... , cl~ l ~c~-K~-~0 1~B-]Q!-=1 -·-'c ir_ 8oMOCk :JO -. -:111 ( -' _JI _i=ii=r= Aco,ro ~ ,., CJ _ DCCI a-.i tP t c=ii=1r~~r:;::r\~ -L ..... ":' 0 ~ ~ ... --. -. . . . . =r::o .::i~BB s, .. ,mon l -~ -::icv.~~ --o- -__ I _ .I .R. l ]l:::j Logoo J !J. _ ~~ · --Pwoo,,-1001 • • • • -v • ----l[-K Pearl ... I . c .. ,•••• • • • • • • . L .. l--L. r=' ~----. WOSNnttan i I I I' s 11 J i r 11 t f-5 ,~ ~··· • • • I I I ~:.. .. !' .. " -· .. I~ f'tlirl N ... g ,. ~ ,, :a 0 -c, 0 u, m C ~ m :a r- ~ ..... co co (JI I I • .. .. ' • " • ,, - • . • - PROPOSED MICRO-SURFACING 1995 2100 S. .. 2700 •• City of Englewood . I I : I -I 11 Quiooy I n I I ' -ff I ~-.. T.no - •soo a. ...,... ... , . ; ; ; I I I ; I .. • • " • • s I ~ 0 • • • • 0 - PR OC L A M A TI ON WHEREAS , thou sa n ds of ded ica t ed telecommun icator s d ai ly serve t h e ci t iz en s of th e Unite d States a nd Ca na da by a n s we rin g th eir tel e ph on e ca ll s fo r poli ce, fir e a nd e m e r ge n cy medi ca l ser vices by di s patc h ing th e a ppropriate a ss istan ce a s q u ick ly a s pos s ibl e ; a nd WHEREAS , t h e cri tica l fun cti ons pe rfo rm ed by profe ssio n al te lecommu n ica to rs al so includ e th ose r elated to fo r es try and con se rvati on ope ratio n s, h ig h wa y s a fe t y and ma inte na n ce a cti vi ti e s, a nd ma ny oth e r o pe ra t ion s perform ed by fed e ra l, s t a t e a nd loca l gove rnm e n t age n cie s ; and WHERE AS , p r ofessio n a l t el e com m unicato r s work t o improv e t he e me r ge ncy res po n se ca pabi liti es of th ese commun icatio n s sy ste m s t hrough t h e ir lead e r s h ip a nd pa rti ci pati on in t r ai n ing a n d oth e r activitie s provid ed by th e City of En g lewo od : a nd WHEREAS , th e C ity of Engl ewood is e ngaged in t he ope rati on of e me rge ncy r es po nse commu n icati on syst e m s, a nd ha s set asi d e th e seco nd wee k in Ap ri l t o r e cognize t e leco mmun icato r s and the ir cr ucia l r ol e in th e protection of l ife a nd pro pe r ty : !\'O W TH E REFO RE , I , T h om a s J . Bu rn s, Mayor of th e C ity of En g le woo d . Colorado. here by proclai m t.he week of April 9, 1995 -April 15, 1995 a s: ENGLEWOOD 1ELECOMMUNICATORS WEEK in th e Ci t y of En gl e woo d , Colo r ado in h on o r an d r ecogn iti on of our mun ic ip a lity 's t e leco mmun ica to r s a nd th , vit al cont ributio n t hey ma ke t o t h e s a fet y a nd we ll-be i ng of ou r ci tiz e n s . G IVE"' u nde r my hand and seal t h is 3 r d day of Ap r il , 1995 , ~s~ ,. - ., =·r:ttc: _., r.'.!':,\,. -.-.J ?3c c· -.,:;t • I 0 0 \ ' , , • "' -. . 0 I • • ' ~ . I~ • 0 ' • • • • ... . - • • I . . 0 ' • ' . • ,, - . . 0 I • • < . . r ~-. futr~LNlL -. r cL-utb it- . - • • I . . 0 • • • • • ,- 0 - UJ1/&) ~ ~ lltt__ -~ itWzt:t ~ 1rr• . It-J;W /t/-Zu . ~ ey ~ ~lb . -' I • ------- . . . . I . , 2 • 0 • ,, - 0 1~ • ' . . ' . . • . • I . . 0 ' • .• \ I I f 2 t~ . . • • ,., - 0 - 1r~~rµ yn tt ~ ~'f¥d- ~ ~ &) ///A.-etf /£rJ -/~ ~ - lj_ ~ (l)~~~. ~ -{l)µ,&/Jfv ~ t} ~ 111 . ~,QTLil,[7 ~~~-~ . -• • • . . I· • 0 1 : • • • . -. • 0 I• • ' . ,. - . ' ~ . . . I . . 0 • • , . 2. 3. 4. • • • AGENDA FOR THE REGULA~ MEETING OF THE ENGLEWOOD CITY COUNCIL APRIL 3, 1995 7:30 P.M. Call to order. · /( ~i:.V lnvoeMlon. ~1Jr; Pledge of AMegi"""'.~ Roll Call. 5 . Minutes. Uf ff '7{). Minute, from the Regui" City Coundl -ng of Mo,ch 20, 199~ 6. Scheduled Visitors. (Please limit your presentation to ten minutes.) 7. 8 . • a . Becky Alfrey will be in attendance to discuss Public Access on Englewood's Cable Television Chan"W ~ Non-Sc~tors. (Please limit your prnentation to five minutes.) Communications, Proclamations. and Appointments. ' ..... • .. I • • 0 • • • • City Council Agenda Aprl 3, 1995 Pao• 2 9. 10. {!J;tf ' I Public 7(None Scheduled) ConsentAgenda. ~~ 11 ~~ a. Approye on First Reading. /lfU1J-l!L -3 --- • ,I' I. ii. iii. Recommendation from the Water and Sewer Board to adopt a bill for an ordinance approving Supplement 1125 to the Southgate Sanitation District's Connector's Agreement . STAFF SOURCE: Stewart Fonda, Director of UtlitiH. Recommendation from the Water and Sewer Board to adopt a bill for an ordinance amending the Emergency Interconnect Agreement with the City and County of Denver. STAFF SOURCE: Stewart Fonda, Dnctor of Utlltiea. Recommendation from the Utilities Department to adopt a bill for an ordinance consenting to the vacation of a general utility easement with the City of Littleton. STAFF SOURCE: Stewart Fonda, Director of Utllltln. iv. Recommendation from the Department of Community Development to adopt a bill for an ordinance authorizing the execution of an Intergovernmental Subgrantee Agreement for the 1995 Arapahoe County Community Development Block Grant program. STAFF SOURCE: LN Merkel, Director of Community Development. b. Approve on Second Reading. ff 11 . Ordinances, Resolutions, and Motions. a. Approve on First Reading. 11),. .. L ~i. ~' Recommendation from the Department of Public Works to adopt a resolution allowing a negotiated contract for 1995 Micro-surfacing, and awarding the contract to Bituminous Asphalt Sealing Specialists. Inc. in an amount not to exceed $320.000. . STAFF SOURCE: Charlea Eateffy, Dnctor of Pubic Worb. rJlf/1 '1--V b . Approve on Second Reading. y ..... .. I . • 0 City Couilcl Agenda Ap,11 3, 19915 Page3 12. General Discussion. '· • "' - . .. • - a. Mayor's Choice. c;;}:!!•uncil MJJ;;J'.,~~~ ~ ~ C!r1 f /x ~ @.Y Ma._·, Q;J?ii 51 /9o/S CU>-c_~~ Redevelopment Repon on Cinderella City . Announcement of joint City Council meeting with Sheridan City Council on May 8, 1995. 14. City Attorney's Report. <f-/f{) Llt,«_/ Adjoumment ()~ r ... The following minutes were transmitted to Council from 03/17/95-03/30/95: • Englewood Public Library Board meeting of February 14, 1995. • Englewood Planning and Zoning Commission meeting of February 21, 1995. • Englewood Parks and Recreation Commission meeting of March 9, 1995. • Englewood Liquor Licensing Authority telephone poll of March 15, 1995. • Englewood Career Service Board meeting of March 16, 1995. ,._._.. N,-._. • .....ay_._._..,,_. .............. Cllr .. lT114'•_.•0UUJ1t11 .............. ....._ .................... n..11,... •, I . . 0 f 32x l • ·, • .. . ... ENGLEWOOD CTJ'Y COUNCO.. ENGLEWOOD, ARAPAHOE COUNTY, COLOllADO April J, 1"5 I. Call•O.... Tbe regular medillgoftheEaglewood City Cauacil-c:alled IOonlerby Ma)WBurM 117:34 p.m. 2. 1---- 3. ..W.afAl 1' « ,. ...Call .... : Cauacil....._.........,, w......_ w--.11 .. · ... V01111iaaa, w...,_., a.. Ablcat: Nolle A quanm-praelll. s. 11..- Also pcacnt: City Maaapr Clark City Allancy en.- City Clerk Ellil Dinaor Bllerty, Nllic Wolb E..-illl Maaaplealla (a) COUNaL ND1m IIATIL\WAY MOYD. AND ff WAS S&CON9D. 10 APPROVE TIR IIONU'nS OI' 'ID ll&GULAa IID'l'ING OI' IIAIICII JI, 1"5. Ayes: c-:il....._........_,,v.....,wigjlll.r:n ·*· w...,_.,w......_.._ Nays : Nae 6 . Sctr• rr« v....... There WCR DO ---=beduled vililOl'I. ' .. "' - .. I . 0 , ]~ • • - <. Ellclewood City C•IICil April 3, 199!! ) P .. 2 COUNCIL MEMBER HATHAWAY MOVED, AND rr WAS SECONDED, TO APPROVE A PROCLAMATION PROCLAIMING THE WEEK OF APRIL 9TII THOUGH APRIL l!!TH, 199!! AS NATIONAL 8UILDING SAFETY WEEK. Ayes : Council Mcmben Hadiaway, Vormittq. Wigias. Habeaic:bl, Waggoner, Waldman, Bums Nays : Nooe (b) A pmd•matioa dcdariDg die week m April 9111 duough April 1,tb, 199, 11 Nllioaal Library Week w awiclelal. COUNCIL MEMBER BA81ENICHT MOVED, AND rr WAS DCONDIED, TO Al'PIIOVIE A PROCLAMATION PROCLAIMING THE WDK OF Al'IUL 9TII Tll80UGH Al'IUL ISl'II, lffl AS NATIONAL Ll8RAllY WEEK. Motion carried. Ayes : Council Melllllerl llldlawly, Vormialtg. Wiggial. ~ w...-.wllldala.a.. Nays : ~ (c) A pmcllmatioa dcdariDg April 20, 199, 11 Altlar Day w CDlllida'od. COUNCIL MEMBER HATHAWAY MOVED, AND rr WAS DCONDIED, TO Al'l'ltOVE A PROCLAMATION PROCLAIMING Al'IUL JI, 199!! AS AJmOa DAY. Motion carried. Ayes : c.c-cil Melllllerl llldlawly, Vormittq. Wigias. lflbeDicbl, w.....-. Waldman, Bums Nays : Nooe 9. ,_.Bearia& No public belriDg Wll ll:llodulal bcfoR CoaciL 10. C......\.-a COUNCIL MEMBIEa HATHAWAY MOVED, AND rr WAS DCONDD. TO Al'l'ltOVIE THE CONSENT AGENDA mMS •• (a)(I), (a)(I), (a)(III) .. (a)(w). (•) AppnM on Finl Readiac (i) COUNCIL BD..L NO . 11. nmtODUa!D BY COUNCIL Ml!MIEll HATIIAWAY A BD..L fOR AN ORDINANCE APPROVING SUPPLEMEtn' NO. 12' 1011IE SOUI11GA1l! SANITATION DIS11UCT'S CONNECTOR'S AGREEMENT W1111111E CITY OF ENGLEWOOD, COLORADO fOR 11IE INCLUSION OP LAND Wl11IIN 11IEIR DISTRICT BOUNDARIES. (ii) COUNCIL BD..L NO. 9, nmtODUa!D BY COUNCIL MEMBER HATIIAWAY A BD..L fOR AN ORDINANCE AlmlOIUZING AN .uENDMEHI' 1011IE EMEROENCY Dn'ERCONNEC110N AGREEMENT BETWEEN 11IE CITY AND COUHIY OF DEN\IER AND 11IE CllY OP ENGLEWOOD. COi OltADO. ' •. .. I . • 0 '32xl • En&lewood City C111111til April 3, lffl ·\ Pace3 •, ... • • • ,, (iii) COUNCIL BILL NO. 10, INJ'ROOUCED BY COUNCIL MEMBER HA111AWAY A BILL FOR AN ORDINANCE AlmfOR!ZING VACATION OF CERTAIN lITILITY EASEMENTS LOCATED IN 111E CITY OF LITI1El'ON BY 11IE ruRF CLUB APARTMENTS ON 11IE BROWN DITCH BY 111E CITY OF ENGLEWOOD, COLORADO. (iv) COUNCIL BILL NO. 12, INI'ROOUCED BY COUNCIL MEMBER HA111AWAY A BILL FOR AN ORDINANCE APPROVING AND AuntOIUZINO 11IE EXEClTl10N OF AN INraRGOVERNMENTAL SUBORAlffEE AORFJ!MENI' POil 1111! 1995 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCK ORANT PllOGRAM BETWEEN 11IE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND 1111! aIY OF ENOLEWOOD. Ayes : c-il Meallel'I Hadlllway, Vanaiaag. Wigias, Hlbalidlt, w.....-.w ........... Nays : NC* (b) Approve Oil Second Readiltg There were no items submitted for approval Oil IOCIOlld tadiq. 11 . Onliaaw, Rml dNa _. Madal (a) Approve Oil Finl RadiDg (i) Direc:tor 8*rty pr--.1 a --· rlefi<ln fnim die Dcputmail ofl'llblic Works 10 adopt a raoluliaa allowiag a ........ W llr 1995 ~ ad awanliDg die coatnct to Bitumiw Aapllalt SCllia& Special-, lac. ia a W aol to Cllil:eed $320,000.00. ne raoluliaa-aaiped• .....__. Rlllllby tide: RESOUJl10N NO . 35, SERIES OF 1995 A RESOUJl10N ALLOWING POil A NEOOl1ATED COtmlACT POR l!NOLEWOOD'S 1995 MICROSURF ACING PROGRAM INS'l1W> OF 1111! COMPETTl1\IE BID PltOCESS UNDER SECTION 116 (b) OF 1111! HOME RULE OIAR'IER AND 1111! ENGLEWOOD MUNICIPAL CODE 191S, SECTION 4-1-3, AND AWARDING A NEOOl1ATED eotmtACT POR 11DS PllOGRAM POil MAINreNANCE OF 1111! ENGLEWOOD S'l1U!l!T SYSTEM. COUNCO. M&MaU WAGGONUl IIOVU, AND ff WAS SK'ONND. TO Al'l'IIOVE AGENDA rrDI 11 (a) (1) -ltlSOUl110N NO. JS. Raia OF 1"5. (b) Ayes : CaKil Meallel'I Hadlaway, Vomiaal, Wigial. lilllelliml, w ...... w ........... Nays : Nia ' "' -. , .. I· • 0 f 32xl w i ~ i~ ~ I~ ~ ~ ~ ~ J f. "~ft~~ ~ N ilr e i ! h • "' ! r ! ~ [ ~ l id f !t f e [ ·iJ f ~ : 1-: f ! , i ~ t i ' i ~ ~,·a I ;·i i l , i t , • [ f r , , ~ I· · 1. l r. if i I if i I iJ if, if i ti I E e! ~ r· ~' I I l f ! i Jr I I f i f ! f I i ft igh t I ! l' ff I 1( 1 : ff ff fit f jJf1;J J ! I · J f , ~ J • r. 11c1 ' · / I ~ i I I f . ' j~ ~1 ! f : l J • I f . ( 11 ! i i f l j f t i ~> I I f J I J I I ti I 9 ' J ! I = • ~ w~ • , . I I I\) X -/ 0 • .. r . , I . . . ' 'j'• ' 7 .. . . 'II. ' • • • • (' ... Cily Aaener'• ...... (a) City AltOnley BnllzmaD ..._,need tllllt Nw;y Reid Ila.,_ appoimed IO die City Attorneys office half days ad die..--.......,. afflce half days. (b) Mr. Blaa-advilod fl two items comiag IO c.a.cil ia aly --. die campaign CIOIIUiblllms ~ ad die ...... ~- (c) ••••• Mr. Clark • ..,.. ajoiat Cily c-il Wiaa widl Sl!eridla City c-il oe May I, 1995 . ••••• Ma),11' Burm c6:nd l'wd!er aw m llil trip 10 Wwi ...... D.C . ••••• Ma),11' Burm ... dial die 199S Cidma fldle Y.-aad T_ ..._, aw yet lo be~ IS. Mjla....- COUNCR. MUDD VOIDOTl'AG MOVED TO ADIOUU. Tl!e aeeling ..,_. It 1:20 p.m. •. ' I .. I. • 0 , I • . .. ·, • <. ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Aprtll, 1"5 I . Call • Or*r The regular mediDg mlhe Eagleliood City CCIUIICil -called IO Olds by M8)W Burm al 7:34 p.m. 2 . ._._ ... ...Call Praeol: CCIUIICil Mcmbcn Hllllaway, WIidman, Wiggim. Habenic:lll, Vormittas, W..-,, Burm Ablcnt: None A quorum was pn:ICllt. Also praeat: City Mallapr Cllllt City Mney BnlmmD City Clerk Ellis DilSlor l!alty, Nllic Worb ~ ......... Kallm (a) COUNCO. IIDDD IIATIIAWAY IIOVD,AND rr WAS UCONDU, 10 Al'PllOVE TB& MIN1TnS CW TB& DGULAa IIDTDIG Ol' IIAIICII .. 1"5. Aya: C.-:il ...... ........,. v......_ W....., fl I l:trc, w.....-.w ....... .... Nays : .._ Tllll'e MrC no IClledulod vililon ..-. Bums ..... we have Becky Alfrey ill ...,.,.,..,. e to diam Nllic ~ oa l!apl'MIOd'1 Callie Televilioa Cbamld ...... . Cln ............• called ia. SIie .. u w.. ill die...., ...... IIIIIIIIMly ....... he!Me1 for April 17th. Tllll'e ---t t lid villlDn. ' . ' • I. • 0 I 'l"l VI Eqlewood City C•acil April J, lffl Pqel ·, (. • • • ... (a) A pmdama6on cleclariDg tbe week of April 91b through April Ulh, 1995 as Nalional Building Safely Wea -comidcnld. COUNCO.. MEM8ER BATRA WAY MOVED, AND IT WAS SECONDED, TO APPROVE A PROCLAMATION PROCLAIMING TIO WEEK OP APlllL 9TB THOUGH APlllL 15TB, lffl AS NATIONAL aUILDJNG SARTY WEEK. Ayes: Council ~Hathaway, VonniUag. Wigim. Habcnicbt. Wag,ner, Bums Nays : None Motion carried. ,/ (b) A pm la...,MIII declariq tbe week of April 91b dlroagll April 15th, 1995 • Nalional Library Wea -cwidlnd. COUNCO.. MEM8D BAaltNICIIT MOVED, AND IT WAS Sll:CONDU, TO Al'l'IIOVlt A PROCLAMATION PllOCLADIING TIO WEEK OP Al'lllL 9111 TBIIOUGB Al'lllL 15TB, lffl AS NATIONAL LISRARY WltltK. Ayes : Council Members Hathaway, VormiUlg. Wigias. Hlbeaidll. Wag,ner, Waldman, Bums Nays : None Motion carried. Council Member Habcnicbl accepled die pmdamadon Oil bellaU' of die Lilnry ........ M _.. IO die Ubruy Board I would be -, pnllld to do dlllll. (c) A pmd•wciae dedarilll April 20, 1995 • Alllar Day w c . I ed. COUNCO.. MEM8ER BATBAWA Y MOYD, AND IT WAS Sll:CONDU, TO Al'l'IIOVlt A PROCLAMATION PllOCLADIING Al'lllL .. 1"5 IN 11IE crrY OP ENGUWOOD AS ARaORDAY. Ayes: ea..cilMaellenlledlawlly, v....,., WiaiM,11•111 fc"8, w,....,w ........... Nays : Nae Helhewey .... we do MW an afficial celebnlioll ..._.. fDr I :00 p.a. • c.11i-, Pelt • April 10G. Bums .... we do MW I liUle ca-, -April lOG. ...... ....,_ ID be die dlle oldie m-m Cbember of C.-ludleaa • wllicll ,--City....,._ will be die ..... ,ad., we will probebly be loakillg for -IO accc,t. .. putidpllle ill lMl cenaoay. I ..... lib ID be• die Cbember myldf. Halhewey ... .l will do my bell to be • Altlor Day Ullleld. Bums .. .I will pul tbis aside . .. ' • I . • 0 , 2X • • • ... Ea&tewCNNI Chy C.acil April 3, lffl Pqe3 10. C-tApda COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDICD, TO AfPROVIC ON FIRST READING TIO CONSENT AGICNDA ITICMS 11 (a) (I), (ii), (Iii) _. (1¥). (1) APl)l1WC oo Finl Reading (i) COUNCIL BllL NO . l l, IN11lODUCED BY COUNCIL MEMBER HA1HAWAY A BllL FOR AN ORDINANCE APPROVING SUPPLEMENT NO. 115 TO 11IE SOU'IHOA1E SANITATION DIS11UCT'S CONNECTOR'S AGREEMENI' Wffll 111E CITY OF ENOLEWOOD, COLORADO FOR 11IE IN<1USION OF LAND Wl11IIN 11IEIR DIS11UCT BOUNDARIES. (ii) COUNCIL BllL NO. 9, IN11lODUCED BY COUNCIL MEMBER HA1HAWAY A BllL FOR AN ORDINANCE A\Tl'HORIZING AN AMENDMENT TO 11IE F.MERGENCY INl1!RCONNEC'l10N AGREEMEHI' BETWEEN 11IE CITY AND COUNl'Y OF DENVER AND 11IE CITY OF ENOLEWOOD, COLORADO. (iii) COUNCll. BllL NO. 10, IN11lODUCED BY COUNCll. MEMBER HA1HAWAY A BllL FOR AN ORDINANCE AU11IORIZINO VACATION OF CERTAIN UTILITY EASEMENTS LOCATED IN 11IE CITY OF UTI1.El'ON BY 11IE 1URF Cl.UB APARTMENTS ON 11IE BROWN DITOI BY 11IE CITY OF ENOLEWOOD, COLORADO. (iv) COUNCIL BllL NO. 12, IN11lODUCED BY COUNCIL MEMBER HA1HAWAY A BllL FOR AN ORDINANCE APPROVING AND AtmlORIZING 11IE EXl!CUTION OF AN INll!ROOVERNMENTAL SUBORANl1!E AGREfMBNT POR 111E 1995 ARAPAHOE COUNTY COMMUNITY DEVELOPME"11' BLOCK OllANT PltOGllAM BETWEEN 11IE ARAPAHOE BOARD OF COUNl'Y COMMISSIONERS AND 11IE CITY OF ENOLEWOOD . II . (1) Ayes : c.ou.:il Meallal lfldlany, Vmmittag. Wigial. Hallcaidll, Wauooer, Waldau. Burm Nays : Noa (i) Diftldor ~ ....... re I 1 Sioe ha die ~afNllic Wolb to adapt a l'llllludooallowiaa a......., cm3lac:l IDr 1995 ~ .......... die ' .. I . • 0 r 'l') I 1 • • Ea&kwood City CCNancil April 3, lffl Pace• ,, • 0 - amtract to BitumiDOUS Asphalt Sealing Specialilts. Inc. in an amount DOl to ex-' $320,000.00 ..... . Esterly ...... We are scdting Council approval ola raolutioa allowing a -.,«ia!ed a>alract with Bituminous Alpbalt Sealing Spcx:iali••. Inc . allD kmMl • BASS .... in the mlll DOl to ex-' $320,000. BASS is a aJ11111111Y that Im WOIUd ia a par1Wlllip arnzg II widl die City for the ._ eight years to COllltnlc( our sluny and miaulurfaciDg ....,__ It appears tom tbat -, otbcr cities in the metro area are ldtling for standard sluny pn,ducu illllead of~ produCU. We are satisfied with the pn,duct performance to dlte widl lhil l*1iadar CXllllnClar and -are puticularty pleucd with the performance of this product on our local eervice llreels. We MW been contim,ing to monitor and c:valuate micnJlwfacing projects and micnJlwfacing c:ontncta that are available ia the Demicr mc:tropOlitan area. Our peefeaeuce ii llill w the only proven CIOlllJactor in the metro area that Im demoastrated IUIXIClllfuJ applications using products and mixed deligns that -MW de¥eloped for the City of Englewood and that MW been achicYing the raulll that -delire. This CXllllractor ii available to accomplish our 1995 project in late May or early June of this year . For 1995 -are ro:om-Sing a aJlllnCt with BASS Inc . for appn,ximatcly 200,000 aquare yards of mic:rulurfaciDg at a unit price lligbtly higher than that DCF'iatecl in 1994 .... wbic:b should rault iu a COllbacl in the $320,000 rage. $400,000 is available, already buqelecl in the Nllic lmpro.emeat Fund Raad and Bridge Accaml for 1994 ud that would be the source of funds to flmd lhil project. Alla aaacbed are llreels ud -11111 are ~ for inclusion in both the 1995 CMl'lay pn,pam and the miaulurfaciDg .....-. And dlcft are 1111P' that go along with that that dacribe both of thole project areas and with that 1 ~ be glad to -any qualions. Habenicht. ..... c:ould you tell me bow this price that -MW with this group varies to the COil to otkr a,mmunitiel that are utilizing a piOllCII that -feel ii iafcrior to ours. What is the COil cldicrelltial? Esterly... well, I guess I would like to baft Rick Kahm axne up and discua Qllllbacl prices and other oompanbla. Rick W Ktually UMJMd in -of the UMlllipbOIII of the otbcr OOIP!WIDitiel Kahm ...... Alex, to.-your quellioD, quite bonelt1y thens are DOl any otbcr COIIIIDUDitiel in the metro area that have been pulling clown miaollufacing. ... wbic:b ii the product that we are puaiDg clown. From a comparatiw •andpoilll DIOll of the COIIIIDUDitiel MW dropped bllct to d&llllard slurry pn,ducu and RlllCDl bids in Lakewood and Wheal Ridp 11R in the 75 to IO CCl!ll a lqllare yard ru,e. Wlliclt ..._ them CIOlllidenbly lea than wllal -are puaiDg clown. PIil dley are dealilll widl nil we clelll widl ia 16 and 87 wbic:b ii llRld c:lolllres of 6, I boun. la die c:aa of Wheal Ridge dley doa dleir llnlClll all llipl long. And -lound early OD in our pn,pam 11111 that Ml DIii a· iCIMll* ID Olll' c:itizal ID SD lllnlllp that pnaa. T1le dead product that any oae Im put clown in die Colomlo ftaal IIIIIF, 11111 we are aware of, is a polymer modified sluny. And prices I -• tbat ... year -ia die SI .15 to SI .25 a lqll8l'C yard range. Maka it sligbtly lea than flat --payillg. Habeaic:bl. ..... 111 -an: paying a little more tban twice• mucll for .... ad nil -gcaiag ii priaaily a savings in time or are -allO gettiDg a betta product ia term of loage¥ily? Kahm ........ We are getliDg a better product. ~ 11&1 the..._._ llwriel ia dial micrOlurfacina can be put clown at varyiDa tllic:kma' and Cllll be .-1 for nit fil1iag ad lewliag. Wlllft d&llllard sluny pn,ducu can onJy ID clown die tllic:kma oldie larpt ...... ia die pn,duct. Alld 10 there is DO c:orn,ctn,e pruce11 ilMIMld. Wqgoner ... don't you get more IIUUClWal IIRqlll widl ~? Kahm ..... microlUrfacing ... the laternlliclllal Shiny Surfaciq A-iation does not lCIJ it• a ......... product but thens is -llnlmral ~ --oenainly. Habenicht.....il lhil prapaa oec lllat w ...... ia die~ IOWtlli• Ill talk.,.. video? Kahm ... yes it IIIOll c:ataillly ia. ' I . • 0 , I • / I • .,. (.v 11\) X -,· 0 l . . ) ff ·1, tf l!iilfii 1r·,1~J!f lilt' 1'lliJif111111~ ! ~,, i ~ 1 r !:t I ,,r!ff ~ 1 1.l 1J1!i 111Jt t t1 hh { ~Hhi ; !} I f !'. 8 .[ ·= · f . ._ I' .· l !: i If •:f1t.ff.!, n l ta [ I I l f Ir ti I f f Ir~ i h f Ii I! l f ! I,} ! i I l r H t l ~ !f 1~ ilr1·· i · sjl11J~ ai·j.1 '-I ~1 ii!l a· lilrfi ! -~ 1, i I ; !11!1 !I !J,hr!l 11rn r nuu i Ht!U I : ~r I l1l11f1I }:~!~~~~ ~r,,~ i :lr1~! ~ ,,,1;s ! 1111 ,h I l" f Jf"liijf rr~.i~ii 11'1~ I t(1 fi~ 1 ~,-IJI j ii ! JIJJl1i 1·!1r1J1: ~rlti1 I i!ilti 11 l,iII i ~ 11 I : J-,·2lf ·1,~·1111 11.1.1 . i 1~!-·l·I t!itfl i ~ ! [ ! ~ . ~I-i 1'1 r • 1 ~ '1· ·"1 ~ I_ 8 l l , l ~I I 1 § f Iii f ?. 1 l If I J.1 e I r JI 11 .. i 8 I & f f : 1 if 8 1 ~ ! 5 ii l - i. a~-i 1· ff :JI · 1 fl I J • ~ if ft I (i j_1 i j-r i ! : J ~ • i IJ1'1f t ,-1~ f! l'1l1 I t~'1 sr1r1 :. • r · t r s • lrj;;-t 11 • , . • I' .. • m • r I . "..:·• ' ~ ' • " I . ' • • • • Bums ........ can I Ilk you bow you -llreds .... Clllt and Mil • oppCIICd IO -111 and IOUdl . Some of tbclc ... on the «-rlay for iDltancc on l...aytoa ... it ays 4 blocb ... it lams lille • die diagram they AR about lor 10 .... . Kahm ... :well frum a practx:al "8ndpoilll IIIOll al our llnlel .,._ ii llll ap oa a pid lhat 1111 eight long b1oc:ks per mile. And when you bfak tboK iato-tllcnc-j11111111faltlllt..CWlhen: aR 16 .. ID that when we AR aJUllliDg IMIIUCS •.•• wbich IIIUa1ly !Ilka 2 al dime -blocb IO equal one long block. Bums ... .! tbought maybe lhat was it, but I dlauglll lhen: _.lie• e,q,l""'illa far lhat rmbcre. Kahm ... tbey key numbers there -• blocb for sareccs and 16 far-. Wqgoncr .... Rick -al 11trCcts lhat you fint IIICd micnlmrtildllg oa cw ... when when: tboK fint 1trects done and ucn't tboK llill holding up today? ........ Kahm ...... lbmlulely. Wbca wc lWted. .. fint IIICd this pmtiadar dclip wbich ,is the gray granite with crp .... wc actullly llalted with l1urry product lkills in 1917 and the~ cu1y lltrCcts and. ... wc made nd'crencc this year to our pmtiadar 1oc:a1 ICIVicc sareccs bccaUlc thal is MIil we did in 17 and 11 ... baw bcld up cxtn:mc1y well . Miamurflcing melf .... wc shifted CJYCr and modified the dclip for that product in 1991 and the plan was al CiOW'IC to U1C it oa our bcavicr lm'ded lltrCcts when: -amled rut filling and lcvcling and -found that its .... pricc wile . .it is c:ompanb1c with the llalldanl shiny but it ii much IIIOR ~ ... ID that is why WC <lOIIWIUCd to cboole it even oa 1oc:a1 ICIVicc llnlm. The Clerk read the raolutioD by tide ad aaiped it a aumbcr: RESOLUTION NO. 35 , SERIES OF 1995 A RESOLUTION All.OWING FOR A NE0011A'IED CONrRACT FOR EN~WOOD'S 1995 MICROSURFACING PROGRAM INSTBAD OF 11IE COMPETl11VE em PROCESS UNDER SECTION 116 (b) OF 11IE HOME RULE CHARTER AND 11IE ~WOOD MUNICIPAL CODE 1915, SECTION 4-1-3, AND AWARDING A NE0011A'JED CONrRACT FOR 11DS PROGRAM FOR MAINTENANCE OF 11IE EN~WOOD STREET SYS'IEM. COUNCIL MEMIII.R WAGGONER MOVED, AND rr WAS SI.CONDO, TO Al'PROVI. AGI.NDA rrl.M 11 (a) (I) -U:SOLU110N NO. J5, SDII.S OJ 1"5. Ayes: Coucil Mclllbcn Hadlaway. Vanniaag, Wiaim, Habcaidll, w..--.w ............ Nays : Ncac 12 . Gwnl Dill: nhn (a) Mayor's Choice I. Mayor Burm dia:uam llil trip to WHlu ...... D.C ..... .I thillk ,wall llnwe a aipy al a - that I've given to .... oa my coaplc alllipl ID w......,. to ... die n.. cac -ID lllllil'y llcbe die Hoac IUbc:ommiucc oa aumcc tl'UlpOllalioD ad 11111 cac wenl qilile well. We -,....... by C:-. Scbooacr and Ridllnt Reyaoldl die Aailtl a-.1 W...., aldle R11> -dllle • MIi. Y• •"t Id a local time far dlenc pr Mi,,-11111 • lrall .....,._.1 dlillk dlil 15 aWiaa ..._ __ requcMiJla ii well palitioaed. Tlleft ii a lal alpatidca law......_ ri&fll -.... fl .... ID•* deficit ID you bapc far die Illa willl tllcnc dlinp. A maplcalWlllb ... Rilillld-1111&* .. ..... before the Hoac M Cl ·nee -..... iMiuw. We-· die tlilllllllri I ............ .. ' "' - • . .. ., I . • 0 I 2 I • Ell&lewood City Council April 3, 1995 ... , <. • • I• • I undcnaand lhat wenl quile well loo. So we llill MW mme pretty laigb lqlCI for dlis next lffl:l of funding. We are llill acquiring rigbt-u-way and doing planning and put ofdlis ii for Ille Rm-., lhll is planned for the Cinden:Ua City~. So• Ille memo llllles it W ID illtcraliDg expaieoce. I think ii was beneficial . I was the only Mayor that could get there because they c:baDpd Ille dllc oftlle testimony on us at kind of at the last minute, but I think it was well worth the effort. So wllelller you MW any que&tioos aboul that? Hathaway ..... did we receive the mmbursemeot from Littleton? W• that appRM'd by them or MW we beard yet? Bums ....... not yct. .. .l cloll't kmw. I cloll't .... but Littleton did say that if there MR: any illCRllell COil became they cbanpd the dale and they cenainly illCRllell our lirfan: .. lhll tlley ~ pay for half of tbal. .. becaulle bad! Damis Reynolds. the Mayor of I..ialdlOn 111d I MR: to tellify OIi Friday .... I think it w the IOtb. .. tlley awitclled a to Wednelday 111d Dennis aiuldn't 111111d I CIIIUld m be a&red lhll without cwn prompting lhll tlley ~ take can: of half of lhll ldditiOllal COil iD we are an lhll they will do tbal. 2. Mayor Bums presenlCld a proclamation declaring the week of April 9th duuugh 15th• Englewood Telecommunicatioas Week . The Clert raid the pmdamation in its entirety. MAYOR BURNS MOVED, AND IT WAS SECONDED, TO APPROVE A PROCLAMA110N PROCLAIMING TIIE WEEK OF APRIL 9TB THROUGH APRIL 15TB, 1"5 AS ENGLEWOOD TELECOMMUNICATIONS WEEK. Ayes : Council Members Hathaway, Vormiuag, Wiggins, Habenicbt, Wagoner, Waldnan, Bums Nays : None Mayor Burns praenled the pmclamatioo to Jim BIIIIIIClllhal . (b) Council Member's Cbaic:e (i) Council Mclllller Hadany .... -bas bad citmn inquiries repnling the fencing in of the bus beach al Fox 111d llaltaalllll. ........... . I bad a quellion bnJupl up by a ffllidall tllll liWI al Fox Md Dal1malllll abcllll the .... it appears dull they are putting up fencing along Ille _. lloadlry of c.llilll Pat. Bec:aa llley 1-e put up polel and I am~ lhll it ii IIUl to be._.,... tllll paia Biil llley lllfllelllly ae feacilla ia Ille bus belldl 111d tbere w a quation • to wllcdlCI' dlere --, plaa • die pan of die City or CDOT or Rm to -lhll bus bcndl furtller to Ille .. wllicll ........... ripl -die. of l'Cllidallial hauliag. And there ---expr...a dull llley did ......... bus lleacla put next to ffllidallial hauliag. So ii is curious. Tbey ..,, be .......... it, ... die way die ... --it loab like tlley are 11U1 to nm Ille bee rigbl ia hat of it Md tlley-J.-claias • todly. Oby ... Clark. ... we will c:licck into it... ... Halllaway ... jUll dlock into it. ... Clark we'U di.-it..,.._ Md cllecl iato it. (ii) Council Mclllller Wigias: I . He willled c-il Mclllber w....,... a Happy Bildldly. 2. He 11111111 lie Mlic:ed today Ille City w..., ...... l . Heca s 1oetbe-lipllalBcillc¥iewaadWiaderaae. j.-llrtbe111tofC.wil'1 ----R:pldias tbe -lipll • tbe...,.. ,-. tbe ............. Bellfflew ... w...aer-. tbe-* aide. I callred n11 pany,..,_. to 111e willl s... ...... _. t11ey 1-e onlcnid ~ .. Ille lipta. TIiey wiU be ia tbe lliddle oftlil ....... tlley will 1-e ........... ' ,. - I. • 0 '32xl • .. / I • • -- ..,. itf I If i JJf lft~ !~ 11(~ ~ !lll11'J 1 1·J.iil~ ti~ fJ1 i!f · · I ~-~ a.:..· i -Q I I · -~ r :I rl:a lir ·:.lr!., lJ! 11.! i~ 5 i _ri. -· 1 i ~~ j ! iJ. tJ.t f fij~I -~; i~I [! i i~i t!: l J i ; ~ f I s • s ( 11 l ! i I l • .g E' ~J =!J if 1 111 lf If. t[! i l ~!~1iri 1l~itr i fl' itl Is . a. f r I i I I I; f J I I~ Ir . Ji i; J i , 1 h I ,Ii iJ f !f•l--~! r~i 1~ i t~t.!illl:f~L$f I tf~ ~II Ii" 1 I: -s I J . 1 ( 1 (l !. !: r Ii:;; r I I I · ff I 11 i' 1,1: f I r : I· 1;· · Er( 1L.1 •i ·1.;·fi~ .. e:f . 1°1J. Is s I ~ Ir i 1 i I ~ !IJ . 1 • a· f I a. ii ~ f 11 ~-, ! ·1 a;· !II I· =- 1 ,r 1~ ".8 I.· 1lli:f~ !fr• ' 1 1'! Iii '! a If: tl if Iii 1 1!i~i-i~i,1I ~;, !it 1,1· r J •11 11 •I t~1 1 ! l1111fJif;rJ llff ff, f t I i f s I I l ; f r j ·-11.r ;.1. l r' • s ! J I I. 11; t ~ f ! r f I l . 1 i if a· a· a. It f If i · 1 i i·J "I ! 1 • '11 1-J . ti:;; !. , J f Ir "·f I . ' ' ii i I; •: f • . l s!) . f ii • rt Ji • , • 0 • r ,' I . . . .. ~ . ~ ,. \ • • • Eapewood City Council April 3, 1995 .. , • 0 • weather well with all of'that waler running through there I don't know. Because that may cause a problem but I would like to see us look into that. 2. He commented on the nc:wslcucr which mentioned a Forauy gnnt....onc other thing I noticed in the newsletter under Public Works department that it was the article lboul Stale Forest ServiclC Grant application for $2,000 to aid in the removal of large trees, standing trees in the private wtlan forest . Are those trees that are on private property or trees that are on public property. Eslcrly77?7 .... private property trees. Waggoner ... if thole are trees lhlll are oa private property dlca wily wuuldn 't -uk that the citiz.cn contribule the matching ffl!Uiremcnt? Eslcrly ...... in the pal -have clone a maid! and I~ Ille illlealioa was lhll the City and the Stale would come up with the -money IOFllicr lhll would pnMdc our IIIIICh .... ?7777?? ... andwc would match the'--11crs. Waggoner .... oh, wc would still match with the~? Eslcrly ..... .l think you have already got the answer to that though .. ?7777 Waggoner ... okay. (vi) Council Member Habeaicllt allo ClCMDmcatcd oa the Great Ouldoors c.olorado Grants ...... we also had infOf'lllllioa about p,iDg for -Grat Ouldoors c.olorado Grants. One of the things I think I IIIClltioncd ii one lime before but I would like IO llalC ii again. . .. that I would like IO see us look toward some IOl1 of SIUdies, grants, or~ to help pracnoe the nature area in Bcllcvicw Part. I really bclicvc that ii is the only llllhUe area 1h11 wc have in this City really and I think wc IICICld IO work IO preserve it . 13. City Muapr'1 ~ (a) City Manager Clark revicwCld the~ Rq,ort on Cindcrdla City ........... .I have two items. Finl off I will give you a n,pcllt OD Cindcrdla City Redcvelopcmcnt activities. Some of this may IIOUDd rq,ditive .. bul perbapl TODI or -acabcls of the public haven't heard this bdorc and to start with in our ncgatialioas with Miller Kildlcll OD die dc\iel ap m ·N agrmDClll the 1111111 of lhll is a follows : first off our de\dopmelll agn,emeat oulliae 1111 beell complded and we have rmcwal lhll with the Miller Kitchell people ia. Wednclday and•• ftllllll ofdlll dilClmian we are -IClllllly dnfting up the language oflhal agrmDClll and we'll start aepcia«i111 lfflCWiaa lhll languqc Wedaelday of next week . In talking with our outside COUDld the draft ~ cl llF I C t agn,emelll aould be ready ilr City Council's review 111 srudy IICSlion in May and we'll pnilllbly, ctc,eading upoa MIii Dan says, rcc::ommcnd that srudy IICSlion be ID cxecutiw ICllioa IO diaaa lhll ~dopmatl agn,caat. In addition Millcr/Kitchcll's working with the Equilablc and -"ing out the srudy pn,tocol's OD the CIMRIIIIIICllla assessment updllc for the site and Miller Kitchell and Equilablc are ClOlltinuing to cxd!aqing due diligence infonnation. Equitable has availed their cnginccriDg 11111' to miller kitchell's cnau-ring 11111'. Right now we are searching for building plan surveys, particularly tapograpbical survcys,.,. ..... Millcr Kitchell wants to go ahead and start planning their dcmolatioa and site grading?77?7 activities and Miller Kitchell continues to market this site . The lapclllllCI from rapoctive tenants have been \'elY positive but again very preliminary. As far IS the ncgot.ialioas bdwn the City and Equitable are OOIICCl'DCd on our acquisition lgftlCmcnl ... really the only activity rq,ort is Equilablc is keeping the City appniled of the various leases and the llilllUs of thole lcllcs. T1lcrc is appn,ximaldy 11 open lcllcs left CMr there and IS far IS continuing with our acquisitoa qn,rmcat lhll is depending upoa the CJUIQ>mc of the .... update of the Environmental Asscamcnt srudy and Ille raolulioa of the ._ lhll llCICld IO be clolod out. The City is also negotiating with Mcrcantilc the puail IIOR of lolliM for the Jollins site ..... lholc IICIDlillioas are still pending. Mercantile is reviewing Millcr/Kitcbell and the Cilyl rodc\'eloplllca plan for the site. We . -•• ,. - I . 0 - • • c • Eapewood City Council April 3, 1995 .... o • 0 - lliUbmitted a packet of inf'ormation to them a couple of MICks ago, they indicated they neocl about 3 or 4 MICks to review it and then they will get back with 111. In addition we want to include that building in our environmental assessment update. Mcrcanlilc bas indicated to III that right -their intent to ooawcy the store to III as is and that they have clone similar silllalions with other cilia throughout their network provided that the property is UIICd for a public purpolC. As far as n:dcwlopment planning is cona:med Millcr/K.itcbcll bas met with City staff 2 or 3 times and dilClllled -CM:lllll land UIC and traffic issues and City staff and Millcr/K.itcbcll are -mappillg out the proce11 to do all the planning and zoing and site plan wort through the amununity advilOly committee, planning and 1JOlliDg and ultimately through the city COWlcil for approvals and Miller Kitclldl .. allo bad -prdimiDuy coa&act with the cnginecring staff of RID COllCICl1liDg light rail llation. And I Wldcnlud thal tbcR is a meeting either sccbduled this MS or next MS wbcrethey aRKlually meetiDg with a&lllofdie ligbt rail staff• RID. Other i-, the City Manapr ... .l will be accompuyillg Miller Kitdldl to die ICSC ColMnlion in May. That is the lnlcmational Coafercncc of SboppiDg Ccaten Md tlley clo 2 1/2 days of leaiag activity. It is .... although the meeting is in Las Vcgus they spend 2 tn days with prmpecliw: tcnam and shopping ocotcr&. Tbcrc will be aboul 500 shopping centers there and tcDalllS liom all the 111¥1' cbains. I will be tbcR rcpraeoting the City to reinfon:lc to the tenants the City's committmcnl to die redadopmcnl pn,jcct and bopdully we can get some preliminary committmcnts at that shopping ccntcr cwnt. And it is my intent and Skip bas agreed to appear at Council in two MICks to giw )VII a rundown on where be is • on his maJtcting efforts and probably at the next regular COWlcil meeting after that I will probably have Mike Miller back and we should have a good portion if not all of the draft dcYdopment apemeat rally to wort 00 at Council level . (b) Council Member Waggoner fflqUClted an updlllc on the depot. ...... could )VII giw III an update on the depot? ........ Clart ... .I can pc )VII an update on the depot but not toaigbt Waggoocr .. .it IICCIIIS tojusl be sitting tbcR notllin& happening .... Clart ... .I don't "-what the SlalUS ... unless Chuck ......... .it is basically we -. it llr them and -is an Hiltorical Society pn,jcct and really WC helped facilitiatc the move, but minimal UMIMIIIClll lUIClC it pt --. Bums .... let me speak to that a bit. Dive Plllcal -to the HausiDg Authority meetina bcfoR ... and they have applied for various grams. the principal onc liom the Stale Hiltorical Society is SI00,000 wbicb is the largest grant they can apply for . I dmt they will have an -11r thal IOllletimc in May . Tbcy \VCR to bring, to a,cwe it IOIIIC IDOR, bring --lll1ICbn ID it aad cadae the back cad of it ud that bad not happcnod by die timc • llad-lloalills Alllllority ........ MS. And I aft IIIUd Paul Maloaowlti our cxec:uliw dinlcW IO c:llld iMo 11111 ID-= wllal .......... WIiy 11111 dm't lllppcn from the pn:vious meeting. Became I wdulllliiiid it w ...-ID. Ollc pralllem Dive IOld a lie is having frankly is that a lllllllbcr of people dial Mft -Woe it rn.. die City'1 IIIIIClriall lDCicly &R either not well, OIIC of'the priaciple people ...... -,., 811d • lie is loatillg IO get -aeaillcn 10 work with him on that. So we are hopc:ful tlley will get -oldie grant .-y, die lfouua Alllllority wants to get paid back the ~ dial it Ila put iMo die pn,ject 11111 M BR WI)' IIIIXioul IO aa"C allead widl this. We undcrs1ood it was pliDg to take 2 or 3 ,-s IO nllllly .,. IOIIIC real balcftt _. tllere lbr die ..- applications and IO forth and die .... Haak Loaa ud -al the Oilier people tram the City aft ... amsidcrably helpful to the applicanb in formulaling and a,mpleting thac grant applicalioal Dive showed III ooc that they bad for the Stale biltorical IDCicly and it w qllilc illlpn:IIM. Tbcy aft clooc a very good job of putting thac grant applicalioal togetbcr. But it doOI take time, it is IIClt jull luqisl!ing, things arc moving ahead with it. But I am like the ral of)VII I -.Id like to-= things aa-c a litdc bit faster. But it is moving along. 14 . City Altel'My'1 ~ (a) City Attorney Bw -·need .... Huey Reid -.... appaillled ID the City Attomcys office half days and the pra.:ulilla aaoncys afflce MIi days ........ Nucy Reid llal tllled - f. ... 0 I •& ...... ... I· • 0 I • .... -- ..... w ·"' X - l • . ) 111: r1 ilf r[f ttJ!~'~tt l~'t~~ 1111 1 tttfi ,~ !if l , , d , : , f I I tl'~ !1 a f ii I 8 : 1 :. • , l I I i 1j i l ,. r l t r It' < i l r IJ i ,~f ! "• ~ l =.11= I ; ! ~ 5 Ji', 1 •· 1= i· i: a • g . ~ r @ • . ;; 11 'Ji i. D. ii ~ S ;' a,~ ,i . I Ei' ~ ] i: f ~ ~ ' ! t f f f . i s · . ( i t E •. : : r z. I f l i f . l t~ ~ Jl1 1,; 11 1·!!1 1 1111 11 I 1·1 1! 111'111 1 11 I ,Ii Iii !f!1r11! !lfw!i I ·~I! •11(,1 ·I IJ l r~-li'.a. 11Jjiffr '11l'J I tfl lf!rll t I 11) If f' I .. Ei· I l . §: l l I . f j j I! ! l r1 I• i ~ I' : if 11 ~ ~ . r ! i ! ' ~ l l r ·: f 1· 11 If. 8 . [ ~ J •· IS I r ! · . f 1 -· 1 I · 1 [J~·, · 1 IS= ' 11 a. a.1 i , I f f · l ( 1 I · 11 tr a IS ~ . it !.f f I 1· j f • ~ l ,1 : : 'I ,11 "HJhi~ f.':1.9 ; : ~ ~ uffi ' fir I r, I lt ltiJ~~[l !1111[ ::1 111'1• ; = 1 i , IS 11 • 1 rj r I i . r 11 r • a. i' · . , , Ii ! fl I' ~19 I ~i.. :·II·.! I' f [J:1.:·1 1. ?r f JJ.1 ~ 1-:111111, :~1f 1Ji ~fa.I• I ( f . f I a· ~I 8 ll iJ °I: g if . ) I I fa -IS I l l · If:;· · 5· ! a. • .§: ! 11(1 l I i • . ~ 0 • ,· r I . ~ • " I • • Ellslewood City Coucil AprilJ, lffl Pqel2 -.. . ~' • ... • • 111¥1' accapclla liDgilll competition ud they will be competing iD Sia Pnmcilo ud 1111n w qililc a nice 11ory iD the Herald. .. 111 that is jult a liUle llidcibar. Hadlaway ......... maybe we CIOUld firm up IOllle IIIOle dllea belllre DCXl Mllllday ud maybe llaw 111111e names by then became we need to find out MIit aeelilll pa.. an: availlllle ........ .Malley is opm tbe 4111 ofMayTm We have done it ll Sinclair, Malley ...... (~ poaible dllea ud plaa:a) Bunls. .. well lclll thim rl poaillle ..-beilre -lludy llllioll next wcck ud we will cbeck on locllions iD the --.. 15 . ~· 11 COUNCB. MDDD VODll'ITAG IIOVD TO ANOUIIN. 'l1le ...._.._... at 1:20 p.a. CityClclk ' . . 6' -. , • . .. I . • 0 • • • .. • ------- • April 17, 1995 REGULAR CITY COUNCIL MEETING .. I • • 0