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HomeMy WebLinkAboutCity Council Agenda Packet 01/26/2015CITY COUNCIL AGENDA: January 26 , 2015 Page -3- ORDINANCES ON FIRST READING con't !L Council Bill No . 06-2015 -amending Section 16-156 of the Wheat Ridge Code of Laws concerning interference with Public Officers performing their duties DECISIONS, RESOLUTIONS AND MOTIONS 9. Resolution 08-2015-approving the renewal and amendment of an Intergovernmental Agreement for Ambulance Services among the City of Wheat Ridge , the Wheat Ridge Fire Protection District and Rural/Metro of Central Colorado dba Pridemark Paramedic Services , LLC CITY MANAGER'S MATTERS CITY ATTORNEY'S MATTERS ELECTED OFFICIALS' MATTERS ADJOURNMENT City Council Minutes January 12, 2015 Page 2 numerous public meetings and only use the facts that are presented. One member of the committee is being emailed excessively by one person to the point of harassment. She suggested we leave 2014 behind us. -She also declared she has not, as she has been accused of, spoken of recalling Kristi Davis. Jennifer Shepherd 0/VR) announced there will be a presentation on how drugs affect adolescents . It is tomorrow night at WR High School at 7 PM . Kathy Tolman 0/VR) noted that the Vitamin Cottage going in at 49th & Kipling is doing so without benefit of a TIF. She appreciates that and would like that fact on the record . Jennifer Yates 0/VR) thanked the City for closing down Three Kings. The adjacent neighbors are very happy, and it's a good thing for the community. -On 2A she voted yes because she thinks we need to invest in our infrastructure . She voted no on 28 because the large price tag, not because she doesn't like what's happening on 38th_ Rachel Hultin 0/VR) announced the inaugural Wheaties Academy , a leadership program that she and a couple other citizens have put together with sponsorship from WR2020 and the City . It will be an 8 month experience for 16 WR residents or business owners to learn how to put their ideas into action . It will include 4 mobile sessions, an overnight retreat , and 2 community projects to work on. Applications will be accepted through January 27. Details are available on their website . Charlie Myers 0/VR), Maureen Daly 0/VR), and LouAnn Canjar 0/VR) all spoke briefly saying they concur with the views expressed by Tom Lundy and hope Council will consider the decision by the Planning Commission to reject the WaiMart development. Mary Drobnick (WR) said she loves living in Wheat Ridge . She wishes the City would have a tree and leaf recycling program like Arvada and other cities have . APPROVAL OF AGENDA 1. CONSENT AGENDA a. Motion to encumber funds for bus shelter cleaning and snow removal services, bus bench refuse collection and cleaning services in 2015 in a total amount not to exceed $36 ,000 b. Motion to encumber funds for on-call storm sewer cleaning and on-call traffic signal repair services in a total amount not to exceed $85,000 c. Resolution 01-2015-adopting the City of Wheat Ridge Investment Policy d. Motion to approve payment of the Sales Tax Increment Share Back for November of Fiscal Year 2014 from the Wheat Ridge Urban Renewal Authority Town Center Project in the amount of $35,519 to Renewal Wheat Ridge e. Motion to adopt the 2015 City Council Meeting Calendar City Council Minutes January 12, 2015 Page 3 Motion by Councilmember DiTullio to remove Item c. from the Consent Agenda for consideration at a future meeting; seconded by Councilmember Urban; carried 8-0. Councilmember Davis introduced the Consent agenda. Motion by Councilmember Davis to approve the amended consent agenda; seconded by Councilmember Starker; carried 8-0 PUBLIC HEARINGS AND ORDINANCES ON SECOND READING 2. Council Bill No. 16-2014-approving the rezoning of property located generally at 3400 Youngfield Street from Neighborhood Commercial (NC), Restricted Commercial (RC), and Commercial-One (C-1) to Planned Commercial Development (PCD) and for approval of an Outline Development Plan (Case No. WZ-14-09/Applewood Village Shopping Center) Councilmember Pond introduced Council Bill No. 16-2014. Clerk Shaver assigned Ordinance 1562. Mayor Jay opened the public hearing and swore in the speakers for the hearing. Meredith Reckert, City Planner, gave the staff presentation. She entered into the record the case file, packet material, and contents of the digital presentation . She noted that all proper posting, noticing and publishing requirements have been met. • The rezoning involves a primary parcel at 32"d & Youngfiled, with additional parcels to the east. • These parcels will be added to the existing Planned Commercial Development so that the entire shopping center will become a unit. • The only property not included is the Qdoba/Mattress Firm building. • The Holly West building will become a drive-through for Wells Fargo. • The Old Chicago building will be redeveloped. • Per the Outline Development Plan - o Drive-throughs will be allowed, with an administrative review process only. o Development standards are outlined, including setbacks and landscaping requirements. o New construction adjacent to a public street will have a 0-20 foot setback, pushed out to the street to accommodate pedestrian scale. o 35% building coverage, 55% hard surface parking, 10% landscaping o Maximum building height will be 50 feet. o Parking requires 4 spaces per 1,000 sq ft (shopping center standard) o Architectural requirements dictate following the City's design standards manual • Due to a concern about the impact to neighboring residential properties use limitation and hours of operation can be set by the Planning Commission. • Existing access points are not guaranteed to remain; staff wants to reserve the right to consolidate access points onto 32"d and Youngfield. City Council Minutes January 12 , 2015 Page4 • Regarding the 5' X 155' sliver of property that has been discussed in the past: Council has authorized Urban renewal to proceed with acquisition • This rezoning is consistent with guiding documents: Neighborhood Revitalization Strategy (2005), 1-70/Kipling Urban Renewal Plan, the City's Economic Development Strategy, and the 2009 Comprehensive Plan • All service agencies have indicated they can serve the property . • Planning Commission approved this rezoning. Staff recommends approval. Council had no questions. Will Damrath, representative of Regency Centers , highlighted some key points. • Regency is a 50 year old, publicly traded, real estate investment trust. They own 328 shopping centers . 86% of their portfolio are anchor centers , with a majority of the anchors being grocery stores . • They want to increase the occupancy rate and improve the center. • The rezoning is necessary to allow them to do the things they want to do. • Site specific plans will be coming in soon . • Drainage improvements are planned -especially on the south end . • They are sensitive to the neighboring single family residential, and think their plan will actually provide better buffering. Council had no questions . There was no public comment Mayor Jay closed the public hearing. Motion by Councilmember Pond to approve Council Bill No . 16-2014. an ordinance approving the rezoning of property located generally at 3400 Youngfield Street from Neighborhood Commercial (NC), Restricted Commercial (RC), and Commercial-One (C- 1) to Planned Commercial Development (PCD) and for approval of an Outline Development Plan (Case No . WZ-14-09/Applewood Village Shopping Center) on second reading and that it take effect 15 days after final publication , for the following reasons: 1. City Council has conducted a proper public hearing meeting all public notice requirements as required by Section 26-1 09 of the Code of Laws . 2. The requested rezoning has been reviewed by the Planning Commission, which has forwarded its recommendation . 3. The requested rezoning has been found to comply with the "criteria for review" in Section 26-112-E and 260-303-D of the Code of Laws. With the following conditions : 1. A note be added that bicycle parking should be consistent with Section 26- 501.E.4 of the zoning and development code. 2. Language be added to the plan that development in the southeast corner of the area include consideration for upgraded vertical landscaping, reduction of lighting at night, and hours of operation limitations. 3. Public Works' recommended language regarding access be included on Sheet 2 of the ODP document. City Council Minutes January 12 , 2015 Page 5 4. A signature block for the Economic Development Manager must be included on the face of the ODP document as the City will be a cooperation property owner. seconded by Councilmember DiTullio ; carried 8-0 ~ Council Bill 17-2014-vacating any interest held by the City in a portion of 44th Avenue, a public roadway. [Continue to January 26, 2015] Councilmember Langworthy introduced Item 4. City Attorney Dahl addressed the issue. The Planning Commission is required by Code to review this case and make a recommendation. They will not hear this case until Thursday , January 15. He advised to open the public hearing , take any testimony, and continue the hearing for additional testimony and final action on January 26. Mayor Jay opened the public hearing . Motion by Councilmember Langworthy to continue the hearing on Council Bill No . 17- 2014, an ordinance vacating any interest held by the City in a portion of 44th Avenue, for final action at the regularly scheduled Council meeting of January 26 , 2015; seconded by Councilmember Wooden ; carried 8-0 ORDINANCES ON FIRST READING 4. Council Bill No. 01-2015-approving the rezoning of property located at 4295 Harlan St. from Restricted Commercial (RC) to Mixed Use-Neighborhood (MU-N) (Case NO . WZ-14-11/Kaplan) Councilmember Urban introduced Council Bill No. 01-2015 This rezoning would increase the allowable uses for the property and provide the owner with more options . No changes or development are planned at this time . Motion by Councilmember Urban to approve Council Bill No. 01-2015, an ordinance approving the rezoning of property located at 4295 Harlan St. from Restricted Commercial (RC) to Mixed Use-Neighborhood (MU-N) on first reading , order it published, public hearing set for Monday, February 9, 2015 at 7:00 p.m. in City Council Chambers, and that it take effect 15 days after final publication ; seconded by Councilmember Pond; carried 8-0 . 5. Council Bill No. 02-2015 -An Ordinance amending Chapters 5, 11 and 26 of the Wheat Ridge Code of Laws concerning the Regulation of Medical Marijuana Establishments and Retail Marijuana Establishments Councilmember Wooden introduced Council Bill No. 02-2015 City Council Minutes January 12, 2015 Page 6 As directed by City Council, this ordinance addresses the following marijuana issues : • Cap the number of marijuana related businesses in the City • Designate store fronts as a Special Use in C-1 zone districts • Cultivation limited to maximum 5,000 sf • Impose a 1,000 ft separation requirement from storefronts to the Rec Center and improved parks • Impose certain state regulations on signage; set up a review process for signage • Cultivation associated with a storefront in the C-1 zone will be reviewed as a Special Use. Cultivation associated with a manufacturer in any zone or with a storefront in the IE zone will be reviewed as a permitted use. Apart from the ordinance, Council will be notified of any application for a Special Use Permit or any application to modify or transfer an existing license. Motion by Councilmember Wooden to approve Council Bill No. 02-2015, an ordinance amending Chapters 5, 11 and 26 of the Wheat Ridge Code of Laws concerning the regulation of medical and retail marijuana establishments on first reading, order it published, public hearing set for Monday, January 26, 2015 at 7:00 p.m. in City Council Chambers, and that it take effect 15 days after final publication; seconded by Councilmember Langworthy; Motion by Councilmember Pond to amend Council Bill No. 2, Series 2015 to renumber Section 14 as Section 15 and to add a new Section 14 to read: Section 14 Moratorium Repealed The temporary moratorium on certain City approvals necessary to establish and operate marijuana establishments in the City, originally imposed by Ordinance No. 1554 on August 18,2014, and as extended by Ordinance No. 1560 on October 27, 2014 is hereby repealed. seconded by DiTullio; carried 8-0. The main motion, as amended, carried 8-0 6. Council Bill No. 03-2015 -amending Sections 11-305, 11-415 and 11-416 of the Wheat Ridge Code of Laws concerning the collocation of Medical Marijuana Establishments and Retail Marijuana Establishments Councilmember Fitzgerald introduced Council Bill No. 03-2015 During review of the marijuana regulations Council asked for an ordinance that would permit existing legal nonconforming marijuana businesses to collocate (i.e . medical operations can add retail ; retail operations can add medical). Such collocation of nonconforming marijuana businesses will be allowed only to the extent that it does not involve expansion of the business or modification of the sight. Mr. Dahl explained an amendment he's drafted that corrects a technical drafting issue. City Council Minutes January 12, 2015 Page 7 Motion by Councilmember Fitzgerald to approve Council Bill No. 03-2015 on first reading, order it published, public hearing set for Monday, January 26, 2015, at 7:00p.m. in City Council Chambers, and that it take effect 15 days after final publication; seconded by Councilmember Starker; Motion by Councilmember Pond to amend Council Bill No. 3, series 2015 as follows: In Section 1, insert the word "MARIJUANA" in the third line of section 11-305(g), following the word "RETAIL." In Section 3, insert the word "MARIJUANA" in the second line of section 11- 416(h), following the word "MEDICAL." seconded by Councilmember DiTullio; carried 7-1, with Councilmember Wooden voting no. The main motion, as amended, carried 6-2, with Councilmembers Wooden and Urban voting no. DECISIONS, RESOLUTIONS AND MOTIONS 7. Motion to direct the City Attorney to draft an ordinance to sunset the Animal Welfare and Control Commission Mayor Jay and Councilmember Pond requested this motion. Councilmember Pond introduced Item 7. There was no discussion. Motion by Councilmember Pond to direct the City Attorney to draft an ordinance to sunset the Animal Welfare and Control Commission; seconded by Councilmember Starker; carried 8-0 8. Motion to direct the City Attorney to draft an Ordinance amending the City Code to allow the use of Electric Security Fences on Commercial Property Councilmembers DiTullio and Urban requested this motion. Councilmember DiTullio introduced Item 8. Motion by Councilmember DiTullio to direct the City Attorney to draft an ordinance to amend the City Code to allow the use of electric fences on commercial property; seconded by Councilmember Urban. Discussion followed. Motion failed 3-5, with Councilmember Wooden, Langworthy, Fitzgerald, Pond, and Starker voting no. City Council Minutes January 12, 2015 Page 8 CITY MANAGER'S MATTERS Patrick Goff announced the School district is having one more public comment meeting on their Jefferson area innovation plan. It will be this Thursday, January 15 at Lumberg Elementary from 8-10 AM . The plan is available on the school district's website . The plan involves shifting schools and grades and will impact Wheat Ridge schools. CITY ATTORNEY'S MATTERS CITY CLERK'S MATTERS Clerk Shaver shared a concern from citizens that there is no way for the public to speak on an issue at First Reading; they can't speak during the agenda item or public comment at the start of the meeting. Council might address this at a study session. ELECTED OFFICIALS' MATTERS Mayor Jay reported having done a ride-along with a WR police officer recently and it was quite an education. Tracy Langworthy reminded everyone that next Monday is Martin Luther King Day and there will be no meeting. Genevieve Wooden announced two school events: 1) The Compass Montessori School is hosting a free showing of the documentary Race to Nowhere: The Dark Side of America's Achievement Culture this Tuesday, January 13th at 6:30pm at the Compass auditorium at their Golden school. Discussion will follow. 2) Alpine Valley School is hosting an event this Thursday, January 15th at 7:00pm entitled Every Child a Pioneer, with a'l educational expert to speak about the school's philosophy. The City Council Meeting adjourned at 8:40 Janelle Shaver, City Clerk APPROVED BY CITY COUNCIL ON January 26, 2015 Bud Starker, Mayor Pro tern ..•. The preceding Minutes were prepared according to §47 of Robert's Rules of Order, i.e. they contain a record of what was done at the meeting, not what was said by the members. Recordings and DVD's of the meetings are available for listening or viewing in the City Clerk's Office, as well as copies of Ordinances and Resolutions . STUDY SESSION NOTES CITY OF WHEAT RIDGE, COLORADO City Council Chambers 7500 W. 29th Avenue January 5, 2015 Mayor Jay called the Study Session to order at 6:30p.m. Council members present: Bud Starker, Zachary Urban, Tim Fitzgerald, George Pond, and Jerry DiTullio. Absent: Kristi Davis, Genevieve Wooden, Tracy Langworthy Also present: City Clerk, Janelle Shaver; Treasurer, Larry Schulz; City Manager, Patrick Goff; Chief Daniel Brennan; Commander Dave Pickett; Commander Jim Lorentz; Officer Mary McKenna; Community Development Director, Ken Johnstone; and interested citizens PUBLIC COMMENT ON AGENDA ITEMS none APPROVAL OF AGENDA 1 . Staff Report( s) a. Sex Offender Registration Fee -Dave Pickett & Chief Brennan Commander Pickett explained that WR charges the maximum for sex offender registration fees. Some neglect to pay either their initial registration fee($75) or the annual reregistration fee ($25). This resulted in lost revenue of $1,065 in 2012 and $1,185 in 2013. Two years ago state statutes changed the pursuit of outstanding sex offender registration fees from a criminal to a civil process. Registering jurisdictions have to sue in civil court for non-payment. Verbal requests for payment have been ineffective and other processes the City uses to collect unpaid fees would be ineffective in this matter. The proposed ordinance will allow the City to issue a summons to collect back fees. Chief Brennan noted the issue reflects 12-13 sex offenders out of the 120-130 we have in the City any given month. The proposed ordinance is similar to something the City of Brighton enacted about a year ago and it has been effective for them. Discussion followed. • Non-payment would be a criminal misdemeanor, with a maximum penalty of $999 or 90 days in jail at the judge's discretion. • Sometimes offenders don't have the money when they register. Some don't pay; some move away; some are transient. • Offenders who don't pay the fees are still listed. Councilmember Starker received consensus to bring the ordinance forward. STUDY SESSION NOTES: January 5, 2015 Page -2- b. Amendments to Section 16-156b; Interference with a police officer Chief Brennan explained that an incident last year caused his department to have the City Attorney review its policies on harassment and disorderly conduct arrests involving police officers as victims. Last fall Council directed the City Attorney to address this . In reviewing Section 16-156 he determined that subsection (b) was likely overbroad and might prohibit free speech . This section has been removed, with some of the wording moved to subsection (c). Subsection (d) is amended to reflect current constitutional law requirements concerning investigatory stops. They're minor changes. Councilmembers Starker and Urban had brief questions. Councilmember Starker received consensus to move forward with the proposed amendments to the ordinance. 2. Code Enforcement Strategies -Chief Brennan Chief Brennan gave a short power point presentation summarizing the City's nuisance codes and violations by category the last three years. • About 17% of the nuisance code violations are "defacing property", i.e. graffiti. • The other top code violations are littering, weed control, unlawful activities (storage, junk, debris, parking/vehicles, etc.), control of trees and shrubs, and unlawful acts (run-down property issues: peeling paint, broken windows, etc .). • The southeast part of the City has a consistently high concentration of violations. • 2014 Citizen calls for service-defacing property (282), weed control (98), littering (88), unlawful activities (65), and unlawful acts (46). • 2014 Officer-initiated calls for service-weed control (663), littering [includes illegal signs: garage sale, political] (413), unlawful activities(385), unlawful acts (287), and defacing property (161) -The seasonal positions have enabled us to be more proactive. The Chief outlined the tools in the strategy that are already in place . • The East WR Community Policing Project (Sheridan to Harlan) Dumpster Program (east side of the City) Budget-focused overtime and small JAG grants for Community Policing Project • Seasonal CSO's -Increasing from 3 to 7 positions in 2014 has really helped. • Large Item Pickup Program • Education and media -newsletter articles, brochures/handouts/flyers, website, Channel 8, Cody the Code Ranger, social media • Senior Citizens-The Community Services Team can assist in finding resources for senior needs regarding nuisance code issues. • Outside Partners-such as WR2020, Jewish Family Services, local churches, Jeffco Housing Authority and DRCOG • Issue Groups-Members of the Police, Community Development and Public Works departments meet monthly to strategize on current cases. In an effort to be more proactive staff makes the following recommendations: STUDY SESSION NOTES: January 5, 2015 Page -3 - • Rather than hire another FTE, convert 2 of the ?seasonal positions to year-round , non-benefited contract positions . • These two contract positions would focus solely on nuisance code enforcement in identified problem areas or corridors. (No parks or animal control duties.) • Two residential neighborhoods and one commercial area would be identified for focus by these employees. • The work would be data driven with a problem-solving approach. "Carrot and stick ". • Two contract employees for 30 hrs/wk@ $16/hr =budget supplement of $27,000. • This would require adding one vehicle to the existing fleet-a standard utility pick-up truck with no animal control equipment. Cost $35 ,000. Ken Johnstone elaborated on potential strategies for commercial areas . He said this will be better addressed after the contract approach has been tested for a year. Discussion followed . Councilmember DiTullio asked for consensus to proceed with the contract employees and the new truck. Councilmember Starker received consensus to move forward and authorize $62,000 for these two items. Identification of specific areas of focus will come in the future. 3. Elected Officials Reports/Matters Jerry DiTullio brought up electric fences in commercial areas. He and Zach Urban would like to add to the January 12 agenda a motion to direct the City Attorney to prepare an ordinance allowing commercial grade electric fences. Mayor Jay asked to add an agenda item for the next meeting to disband the Animal Welfare and Control Commission. George Pond joined in the request. Mayor Pro Tern Starker said he would add to the next agenda a motion to direct the City Attorney to bring back an ordinance sunsetting the Animal Control Commission . ADJOURNMENT The Study Session adjourned at 8:17p.m. Janelle Shaver, City Clerk APPROVED BY CITY COUNCIL ON Bud Starker, Mayor Pro Tern Council Action Form -Lakewood Crime Lab IGA January 26 ,2015 Page 2 BACKGROUND: The WRPD has used forensic crime lab services from the Lakewood Police Department since the original IGA was signed in 2006 , and found the Lakewood Crime Lab to be responsive and professional. This partnership provides the WRPD with immediate access to Lakewood Crime Lab personnel as needed. In addition , it has allowed Wheat Ridge access to high quality forensic services , at a cost which is substantially lower than even basic forensic services could be provided from within. In late 2014, the Jefferson County Regional Crime Laboratory took over fingerprint analysis duties for Wheat Ridge Police criminal cases. The City of Lakewood will no longer preform those duties as in past IGA's. Instead , the Lakewood Crime Lab will be providing crime scene response training, as well as community outreach services , for the Department. These changes are reflected in the attached 2015 IGA. FINANCIAL IMPACT: Per the agreement, Wheat Ridge paid salary and benefit costs for one Lakewood Crime Lab position at $63,000 for 2014. Preliminary overtime costs have been estimated at $6 ,600 per year, bringing the total personnel costs to $69 ,600 per year to be paid from budgeted account 01-212-700-704 . In addition , the department will provide for the replenishment of supplies used in the course of an investigation at a cost of $1 ,390. In comparison , salary and benefits costs for one Wheat Ridge Police senior detective position are $94,844 , and estimated overtime costs of $8 ,000 , bring the total costs for a sworn detective position to $102 ,844. This IGA saves the department approximately $31 ,894 a year. RECOMMENDATIONS: The police department recommends maintaining the partnership with the_LakewQQd £olice Department. This IGA makes the police department more efficient and effective, and enhances the level of service to the community. It also provides the department the opportunity to redeploy a sworn position to the Investigations Bureau. RECOMMENDED MOTION: "I move to approve Resolution No. 05 -2015 , a resolution approving an intergovernmental agreement between the City of Lakewood and the City of Wheat Ridge for Crime Lab/Crime Scene Services , and authorizing payment of $69,600 for calendar year 2015 ." Or, "I move to postpone indefinitely Resolution No. 05-2015, approving an intergovernmental agreement between the City of Lakewood and the City ofWheat Ridge for Crime Lab/Crime Scene Services for the following reason(s) " REPORT PREPARED/REVIEWED BY: Dave Pickett, Commander Daniel G. Brennan, Police Chief Patrick Goff, City Manager Council Action Form -Lakewood Crime Lab IGA January 26,2015 Page 3 ATTACHMENTS: 1. Resolution No. 05-2015 2. IGA for Crime Lab /Crime Scene services TITLE: CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 05 Series of 2015 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE CITY OF WHEAT RIDGE FOR CRIME LAB/CRIME SCENE SERVICES AND AUTHORIZING PAYMENT OF $69,600 WHEREAS, pursuant to C.R.S . § 29-1-203, the cities of Wheat Ridge and Lakewood, Colorado are authorized to enter into cooperative agreements with other governmental entities to provide any function , service or facility each is authorized to undertake; and WHEREAS , Lakewood and Wheat Ridge are each authorized to perform law enforcement functions pursuant to Section 6, Article XX of the Colorado Constitution and C.R.S . § 31-15-401; and WHEREAS , Lakewood currently possesses both a forensic crime lab and personnel that provide services that enhance investigative capabilities on crime scenes; and WHEREAS , Wheat Ridge does not currently possess such specialized lab facilities or personnel; and WHEREAS, the Wheat Ridge City Council ("Council ") finds that contracting with Lakewood for the use of Lakewood's forensic crime lab facilities and personnel would promote and protect the public health , safety and welfare by enhancing the investigative capabilities of Wheat Ridge concerning Wheat Ridge crime scenes; and WHEREAS, the Council therefore desires to approve the terms of an agreement with Lakewood under which Wheat Ridge may utilize Lakewood 's forensic crime lab and personnel; and WHEREAS, in accordance with Section 14.2 of the City's Home Rule Charter, the City Council wishes to approve said intergovernmental agreement by resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of Wheat Ridge, Colorado, as follows: THAT THE INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF LAKEWOOD AND THE CITY OF WHEAT RIDGE FOR CRIME LAB/CRIME SCENE SERVICES FOR CALENDAR YEAR 2015, ATTACHED TO THIS RESOLUTION AND INCORPORATED HEREIN BY REFERENCE, IS HEREBY APPROVED. The Mayor and City Clerk are authorized to execute the same. Attachment 1 DONE AND RESOLVED this 26th day of January, 2015. Joyce Jay, Mayor ATTEST: Janelle Shaver, City Clerk 2 AGREEMENT THIS AGREEMENT is made and entered as of the 1st day of January, 2015, by and between the CITY OF WHEAT RIDGE, COLORADO, a Colorado municipal corporation, (hereinafter referenced as "Wheat Ridge"), and the CITY OF LAKEWOOD, COLORADO, a Colorado municipal corporation, (hereinafter referenced as "Lakewood"). RECITALS WHEREAS , Lakewood possess both a forensic crime lab and personnel that provide services that enhance investigative capabilities on crime scenes; and WHEREAS , Wheat Ridge is desirous of utilizing these resources to more effectively manage its crime scene investigation; and WHEREAS, one (1) additional Crime Scene Analyst hired by Lakewood will adequately staff the crime response team sufficient to service Wheat Ridge's needs; and WHEREAS, the effect of the additional Crime Scene Analyst will be that Wheat Ridge will receive services equivalent to one ( 1) full-time employee; and WHEREAS, the parties wish to establish a cooperative working relationship between them to provide for the use of the forensic crime lab and personnel hereafter described in this Agreement. COVENANTS NOW THEREFORE, in consideration of the recitals, covenants, and promises herein set forth and other good and valuable consideration herein received, the parties agree as follows: 1. Definitions. As used herein, the following terms have the meanings set forth: a. Ancillary scene/ancillary crime scene: A scene that is not the primary scene of a call-out. Ancillary scenes include, but are not limited to: hospitals, vehicles and the Lakewood Police Department when used to create search warrants and process victims and/or suspects. b. Call-out: A request made by either the Wheat Ridge or Lakewood Police Department for a Crime Scene Analyst, and any other personnel as may be deemed necessary, to visit a crime scene and to begin the investigation and analysis necessary to resolve that particular case . c. Court preparation: Includes, but is not limited to: photo processing and preparation , diagram production, pre-trial meetings, consultation and other work done to prepare for any court proceedings resulting from a crime scene investigation. d. Crime Scene/Scene: Either a primary or ancillary scene as defined in this section. Attachment 2 e. Crime Scene Analyst: A non-sworn member of the Lakewood Police Department specializing in crime scene investigation. f. Forensic crime lab/crime lab/lab: A lab specially designed to aid in the investigation and analysis of evidence found at a primary crime scene or any ancillary crime scene. g. Image analysis: Follow-up work done in the lab, which includes, but is not limited to: review of images and providing stills from surveillance tapes . h. Overtime: Time worked by any Crime Scene Analyst beyond the normal working hours as scheduled on a weekly basis. i. Primary scene/primary crime scene: The location where a crime is committed . 2. Availability of crime scene investigation resources. Lakewood shall make its forensic crime lab and personnel available to Wheat Ridge under the terms set forth in this Agreement. 3. Scope of services. Wheat Ridge may make a call-out request for a Crime Scene Analyst in the circumstances as set forth in Exhibit 1 (the "Call-out Policy") herein attached. Lakewood shall provide the following services to Wheat Ridge in conjunction with each Wheat Ridge call-out: a. At least one (1) Crime Scene Analyst at the primary scene of the call-out; b. At least one (1) Crime Scene Analyst at any ancillary scenes; c. Chemical preparation for any required processing at a scene ; and d. Follow-up preparation and evaluation of evidence in Lakewood 's or Wheat Ridge's lab. Follow-up in the lab includes , but is not limited to: i. Documentation of clothing and other items of evidentiary value; ii. Bloodstain pattern analysis both at the scene and in the lab . Bloodstain pattern analysis includes presumptive testing for blood; iii. Field response latent print processing; iv . Footwear and tire track processing and comparison; v. Alternate light source examinations; vi. Image analysis; vii. Image processing and the archival storage and reproduction of images which includes: time , material and storage expense; viii. Report writing and diagramming, which includes laser mapping; 2 ix . Gunshot residue collection; x. Court preparation; and xi. Court testimony. e. Provide crime scene training to members of the Wheat Ridge Police Department when deemed necessary and appropriate, contingent upon the reasonable availability of Lakewood Crime Lab personnel to render such training. This training can include, but is not limited to: i. Police In-Service Training; ii. Basic Crime Scene Investigator (CSI) training; and iii. CSI Best Practices update training; f. Provide assistance and technical support for various community outreach programs that have been established by the Wheat Ridge Police Department, contingent upon the reasonable availability of Lakewood Crime Lab personnel. These programs include, but are not limited to: i. Wheat Ridge Volunteer Academy; ii. Wheat Ridge Civilian Police Academy; and iii. Wheat Ridge Police National Night Out Event. 4. Procedure. All evidence that is not needed for immediate forensic examination shall be booked into Wheat Ridge property and evidence. Wheat Ridge shall be responsible for any required viewings of evidence . 5. Standard. access and quality of service. With regard to all services provided under this Agreement, when responding to a request from Wheat Ridge, Lakewood shall provide the same standard of service, quality of service and accessibility to Wheat Ridge, as it does for all of its own call-outs. At a minimum, at least one (1) Crime Scene Analyst will respond to all primary and ancillary crime scenes . Additional personnel may be called to the scene as necessary and as they become available. In light of the addition of a new full-time Crime Scene Analyst pursuant to Paragraph ?(a) hereof, it is the expectation of the parties that this staffing increase will permit a Crime Scene Analyst to respond to any Wheat Ridge and/or Lakewood call-out for evidence collection. 6. Assignments. Assignments to each call-out shall be made by Lakewood . Wheat Ridge shall provide security for any Crime Scene Analyst who is at the scene of a Wheat Ridge incident. 7. Compensation. In return for services provided and access to crime scene investigation resources, Wheat Ridge shall compensate Lakewood in the following manner: a. Salary. benefits and other associated costs. Wheat Ridge shall pay the salary, benefits and other costs associated with Lakewood retaining one ( 1) full-time Crime Scene Analyst. During the first twelve (12) months of employment, salary for said employee shall not exceed $61,610 . Salary shall be payable in advance in 3 quarterly installments of $15,402.50. Changes in salary, benefits, overtime and other associated costs of this Agreement shall be made during each party's budget process, (typically completed in the months of May and June) but in no event shall such changes be communicated to the other party later than one (1) week prior to submission of the final budget to the party's respective City Managers ' offices for approval. i. Overtime. Wheat Ridge shall pay all hourly overtime costs for Crime Scene Analysts on Wheat Ridge call-outs at the overtime rates paid by Lakewood for all overtime incurred by such Crime Scene Analysts . Within thirty (30) days of receipt of the invoice from Lakewood, Wheat Ridge shall pay all overtime costs incurred . The parties understand that this rate may change from time to time, upon 45 days advance written notice from Lakewood to Wheat Ridge. b. Replenishment of supplies . The City of Wheat Ridge agrees to provide replenishment of supplies consumed in the course of an investigation . These supplies include, but are not limited to , fingerprint powder, tape and brushes , casting material and chemicals used in the development of latent impressions and latent blood detection. c. Personnel support. The City of Wheat Ridge agrees to provide financial support for the analyst in the amount of $1 ,600 per year. This funds the employee 's training costs , pager, cell phone and clothing expenses . This fee will be billed quarterly in pro-rated amounts . d. Scope. This Agreement shall not be read to include access to Lakewood 's Computer Forensics Technician. 8. Staffing. The Lakewood forensic crime lab shall be staffed by Lakewood employees exclusively. Lakewood shall hire one ( 1) additional Crime Scene Analyst who will be a Lakewood employee for all purposes , including, but not limited to : discipline and supervision. 9. Records and retention. All physical records and evidence generated by the crime lab and its personnel shall remain in the possession of Lakewood for the limited purpose of forensic examination. Upon completion of such examination, such physical records and evidence shall be maintained by Wheat Ridge. Legal ownership of such records and evidence from any Wheat Ridge crime scene shall remain exclusively with Wheat Ridge . Wheat Ridge shall have all responsibility for responding to records inspection requests and any subpoenas for records with respect to Wheat Ridge crime scenes . 10. Use of facilities. Lakewood shall have access to the Wheat Ridge facilities necessary to carry out this Agreement. Furthermore, Lakewood shall have access to the evidence facility owned by Wheat Ridge located at 11220 W. 45 1h Avenue , Wheat Ridge , Colorado 80033-2500 . 4 11. Compliance with Colorado Constitution Article X Section 20. The obligations of the parties hereunder are expressly subject to annual appropriation of amounts necessary in the sole and exclusive discretion of their respective governing bodies. Nothing in this Agreement constitutes or is intended to create a multi-year fiscal obligation or debt of either party within the meaning Article X, Section 20 of the Colorado Constitution . 12. Effective Date. This Agreement shall take effect on the 1st day of January, 2015, or upon execution of this Agreement by both parties, whichever event occurs last. 13. Term. The term of this Agreement shall be twelve (12) months from the Effective Date. 14. Termination. Either party may terminate this Agreement for any reason upon providing sixty (60) days notice to the non-terminating party; provided, however, that the non-terminating party is given at least thirty (30) days to effect a cure. Notice of termination must state the reason the party is terminating the Agreement such that the non-terminating party is given adequate information to cure. Any notice given under this section shall be sufficient if personally delivered or if sent by certified mail, return receipt requested, addressed as follows: If to Wheat Ridge: With a copy (which shall not constitute notice) to: If to Lakewood: With a copy (which shall not constitute notice) to: 7500 W. 29th Ave. Wheat Ridge, CO 80033 Gerald E. Dahl Murray Dahl Kuechenmeister & Renaud LLP 2401 15th Street, Ste. 200 Denver, Colorado 80202 Lakewood Public Safety Ctr. 445 S. Allison Pkwy. Lakewood, CO 80226 Office of the City Attorney Lakewood Civic Center 480 S. Allison Pkwy. Lakewood, CO 80226 Notices personally delivered shall be effective upon delivery. Mailed notices shall be effective three (3) business days after mailing. 15. Waiver. Failure to insist upon strict compliance with any of the terms, covenants and/or conditions hereof shall not be deemed a waiver of such terms, covenants and/or conditions, nor shall any waiver or relinquishment of any right or power hereunder at any one time or more times be deemed a waiver or relinquishment of such right or power at any other time or times. 5 16. Amendments to Agreement. No changes, alterations or modifications to any of the provisions hereof shall be effective unless contained in a written agreement signed by both parties. 17 . Entire Agreement. This Agreement shall constitute the entire agreement between the parties hereto and shall supersede all prior contracts, agreements , proposals, representations, negotiations and letters of intent, whether written or oral, pertaining to the subject matter of this Agreement. 18 . Governing law: severability. The laws of the State of Colorado shall govern the interpretation, validity, performance and enforcement of this Agreement. For the resolution of any dispute arising hereunder, jurisdiction and venue shall be proper and exclusive in the Courts of the County of Jefferson, State of Colorado. If any provision of this Agreement shall be held to be invalid or unenforceable, the validity and enforceability of the remaining provisions of this Agreement shall not be affected thereby . 19 . Paragraph headings. Paragraph headings are inserted for convenience only and in no way limit or define the interpretation to be placed upon this Agreement. 20. Binding agreement. This Agreement shall be binding upon and for the benefit of the parties hereto, their successors and assigns . IN WITNESS WHEREOF , the parties hereto have executed this Agreement on the day and year first above written . WHEAT RIDGE: ATTEST: By : _____ ----=----- Janelle Shaver , City Clerk CITY OF WHEAT RIDGE, COLORADO By : __________ _ Joyce Jay-Mayor APPROVED AS TO FORM: By : ___________ _ Gerald Dahl , City Attorney 6 LAKEWOOD: ATTEST: By: ________ _ Margy Greer, City Clerk CITY OF LAKEWOOD, COLORADO By:. ___________ _ Kevin Paletta, Chief of Police APPROVED AS TO FORM: By: ___________ _ Office of the City Attorney 7 Exhibit _1_ Call Out Policy Call Out Policy 1. Homicides and attempted homicides 2. Questionable (suspicious) and accidental deaths 3. Suicides 4. Felony Sex Assaults 5. First & Second degree assaults on police or fire personnel. 6. Assaults with potentially life threatening injuries to any person. 7. Fire investigations involving human death or potentially life threatening injuries; or at the request of fire investigators for technical assistance . 8. Felony child abuse . 9. First or Second degree kidnapping 10 . Police involved shootings . 11 . Other types of incidents when the sensitivity of the investigation or a forensic complexity precludes the normal processing option, at the discretion of the supervisor. 8 CAF -Supplemental Budget Appropriation for Specific Code Enforcement Strategies J anu ary 26, 201 5 Page 2 At the January 5, 2015 City Council Study Session , Staff presented proposals as directed. Council preferred the option of increasing two (2) part-time Community Service Officers from seasonal 26-week employment to annual 52-week employment as non-benefited temporary employees , to work on specific code enforcement strategies to address residential and commercial nuisance code enforcement. The status of these positions and the new program would be reevaluated at the end of2015. FINANCIAL IMPACT: The financial impact to the General Fund is a requested increase in the amount of $62 ,000. This amount includes a $27 ,000 salary increase for (2) non-benefited temporary Community Service Officers and $35 ,000 for an additional vehicle for the Community Services Team. BACKGROUND: Staff is recommending that a data-driven approach be utilized to address nuisance code related issues in residential and commercial corridors. Staff would use data from calls for service, service requests and observations to target two to three areas in the city that are in distress (crime, traffic, quality of life). Programs similar to the East Wheat Ridge Community Policing Project would be utilized to address these issues. Thi s approach would use the strengths of existing cross-departmental meetings , as well as collaborative, community outreach program s. Staff recommends identifying two neighborhood s and one commercial corridor to try this approach in 2015 . Additionally, staff recommend s identifying one commercial corridor, i.e., W. 44t h Avenue between Harlan Street and Wadsworth , or Wadsworth between W. 35 th and W. 48th Avenues. The approach outlined above would be accomplished in 2015 , using the two contingent part-time positions and existing staff resources , as available. Depending on the scope of enforcement issues that are being addressed (landscaping, storage containers , dumpster enclosures , outside storage, parking lot surfacing, etc.), staff will need to monitor whether additional resources are needed to sustain such a program in future years. Staff will report back to City Council in late 2015 , with the results ofthis expanded code enforcement program. RECOMMENDATIONS: Staff recommends that City Council approve the supplemental budget appropriation. RECOMMENDED MOTION: "I move to approve Resolution No. 06-2015 , a resolution amending the fiscal year 2015 General Fund Budget to reflect the approval of a supplemental budget appropriation in the amount of $62 ,000 for specific code enforcement strategies ." Or, "I move to table indefinitely Resolution No. 06-2015 , a resolution amending the fiscal year 2015 General Fund Budget to reflect the approval of a supplemental budget appropriation in the CAF -Supplemental Budget Appropriation for Specific Code Enforcement Strategies January 26, 2015 Page 3 amount of $62,000 for specific code enforcement strategies for the following reason(s) " REPORT PREPARED/REVIEWED BY: Jim Lorentz, Di vision Chief Daniel G. Brennan, Chief of Police Patrick Goff, City Manager ATTACHMENTS: l. Resolution No. 06-2015 2. Staff Report: 08 /04 /14 Code Enforcement Strategies 3. StaffReport: 01 /05115 Code Enforcement Programs CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 06 Series of 2015 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2015 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $62,000 FOR SPECIFIC CODE ENFORCEMENT STRATEGIES WHEREAS, the Wheat Ridge Charter requires that amendments to the budget be effected by the City Council adopting a resolution; and WHEREAS, the Wheat Ridge City Council identified code enforcement as an action agenda item during the 2014 City Council retreat; and WHEREAS, the Wheat Ridge City Council recognizes the important role that proactive code enforcement plays in achieving the goals of the City, and that the City's code enforcement strategies should be strengthened; and WHEREAS, the Police Department is increasing two (2) non-benefited temporary Community Services Officers from seasonal 26-week employment to annual 52-week employment to work on specific code enforcement strategies to address residential and commercial nuisance code enforcement; and WHEREAS, the cost of the increase to the Community Services Officers Staff Salary and Wages Budget account is $27,000 and the cost for a vehicle for the Community Services Team is $35,000. NOW, THEREFORE, BE IT RESOLVED by the Wheat Ridge City Council, that: Section 1. Effectiveness. This Resolution shall take effect immediately. Section 2. The City Council authorizes transferring $62,000 from General Fund undesignated reserves to the following accounts, 01-203-600-617 01-303-800-807 $27,000 $35,000 And amending the 2015 General Fund revenues accordingly. DONE AND RESOLVED this 26th day of January 2015. Joyce Jay, Mayor ATTEST: Janelle Shaver, City Clerk Attachment 1 Staff Report: Code Enforcement Strategies August 4, 20I4 Page 2 the Police Department's Animal and Parks Enforcement Unit. The unit was renamed the Community Services Team in 2007, to more accurately reflect the Police Department's commitment to neighborhoods and community quality of life issues. These new responsibilities were assigned without any increase in staffing. The additional code enforcement duties increased the number of calls for service for this team by approximately 40%. Community Development maintained a propetiy code inspector position, responsible for complaints related to fences, dumpsters, lighting and commercial parking surfaces. Parks and Recreation remained responsible for maintaining certain roadway and right-of-way maintenance for certain locations, and Public Works has responsibility for code enforcement issues related to stormwater and the floodplain. In 2007, the City adopted the Administrative Enforcement Process and related ordinances. These ordinances allowed staff to utilize an administrative process to handle and address certain code violations, rather than the use of the former "due process model". As the Administrative Enforcement Process was rolled out, the Police Department worked on a program and marketing strategy to educate community members on the process. In 2008, the Police Department introduced "Cody, the Code Ranger Program" to meet this need. The purpose of this program was to put a friendly face on an unpleasant topic, code enforcement. "Cody" has been used on letters, brochure, and the Police Department's website to send a proactive educational message to property owners, and now animal owners. In an eff01i to respond more effectively to nuisance code issues during the summer months of 20 I 0, the department received funding to hire three Seasonal Community Services Officers (CSOs). These seasonal employees served as proactive force multipliers, providing assistance in identifying problem properties, assisting with proactive code enforcement in certain areas of the City, issuing warning notices, and assisting with park education and enforcement responsibilities. In 2011, the Propetiy Inspector position was moved from the Community Development Department to the Community Services Team in the Police Department. The integration of the duties of the Property Inspector position into the current duties of the CSO's made sense in tern1s of efficiency and customer service needs in the community. All CSO's are finishing up educational requirements to become cetiified Property Maintenance Housing Inspectors and will re-certify every two years. In 2014, four additional seasonal CSO positions were authorized, in addition to the previous compliment of three seasonal CSOs, to increase the scope of the nuisance code program, and to respond to citizen concerns related to safety in the City parks. The addition of these positions has increased the span of control for the CSO supervisor, resulting in the reclassification of one CSO position to a Lead CSO position, to assist with supervision of these seasonal employees. The department has also been challenged in providing the Community Services Team with vehicles, due to the increased staffing. The Community Services Team is a unique combination of public safety functions, i.e. code enforcement, animal control and parks enforcement. In many neighboring jurisdictions, these functions are handled by separate and distinct units or teams. Staff Report: Code Enforcement Strategies August 4, 2014 Page 3 FINANCIAL IMPACT The Community Services Team is comprised of one supervisor and five CSOs . From approximately May through August/September of each year, the staffing increases with the hiring of seasonal CSOs. The CSO supervisor reports to the Patrol Operations Division Chief. Funding for the CSO Team is budgeted in the Community Services Team budget , Program 203 , and Special Fund 63 , the Crime Prevention/Code Enforcement Fund. The 2014 Budget for the Community Services Team programs (Program 203 and Fund 63) is $449 ,385 , with $390 ,548 of that amount comprised of salaries , including seasonal employees. Personnel costs account for 87 % of the total budget. The Parks and Recreation Department budgets $55 ,000 (not included in the totals above) for a contract to maintain certain right-of- ways throughout the City. As Council provides direction to staff, additional costs can be calculated for personnel and/or programing enhancements. BACKGROUND In the City's early history, there were not specific processes in place to address nuisance code issues. Some elected officials had very strong feelings about nuisance code enforcement and did not want code enforcement effotis to occur within their districts. At that time, when a complaint was received and a violation existed , the code enforcement officer would issue a warning and make an effort to work with the property owner on addressing the violation . There were no timeframes imposed on the code enforcement officer or the property owner in completing this process. If the violation(s) remained unresolved, a citation could be issued to the property owner. Issuing a citation generally delayed addressing the nuisance code issues as the case was set for an arraignment, trial and a disposition . Two major problems with this model were identified: First, citizens often expressed that they felt like criminals in this process. Second , the process took a very long time to complete in some cases. Once issued a summons , the wait for a Court date was six to eight weeks. Coupled with continuances and other legal proceedings , by the time a violation , such as overgrown weeds , was addressed , the weeds had continued to multiply to ridiculous levels. The original citizen who had complained about a violation grew more and more frustrated by the lack of visual results to their cry for help. In 2005 , the Neighborhood Revitalization Strategy Report was adopted by City Council. The report identified the need for a commitment by City Council to address the appearance of the City, and improve code enforcement in a variety of areas , including nuisance codes , sign code , commercial areas , neighborhoods and rental properties. Ten (1 0) key strategies for repositioning Wheat Ridge were approved by City Council. Beginning in 2005 , staff began to investigate strategies that would speed up the process in addressing nuisance code issues . A solution emerged that would move nuisance code enforcement from a "due process model ," which can best be described as beyond a reasonable doubt , to an "administrative model ," which relied upon a preponderance of evidence. The administrative model operates more efficiently by establishing appropriate and specific timelines for a property owner to come into compliance. It establishes specific and significant penalties for first , second and third offenses , and allows for a timely hearing process before an Administrative Hearing Officer (AHO). The process still allows for a criminal code enforcement process , if required. The process of changing to an administrative enforcement model enabled the City to be more responsive to community concerns regarding code enforcement issues ; and StaffReport: Code Enforcement Strategies August 4, 2014 Page4 minimized the time and effort spent by City employees in achieving compliance from property owners. The City Code of Laws still allows an authorized City officer to seek abatement through the Municipal Court , to bring a property into compliance, when needed. Abatements are generally last resorts , or are used in situations when a nuisance causes an imminent danger to the public health , safety or welfare of the community. As staff began to meet on the issues related to code enforcement in the City, we were able to separate out the issues associated with code enforcement into six focus areas . Each code enforcement focus area is summarized below: Residential Nuisance Code Enforcement In the last City Citizen Survey, 66 % of the respondents indicated that they believed code enforcement services were important , essential services . Residential code enforcement efforts are primarily focused on citizen complaints and proactive efforts by CSOs related to weeds , junk, trash , debris , vehicle s parked on unimproved services , and complaints related to the exterior appearance of residential units . To help in understanding the problems associated with residential nuisance code enforcement, the following data highlights the scope of nuisance code enforcement and charts document activity related to the Community Services Team from 2008 - 2013: Nuisance Code Enforcement 2008 2009 2010 2011 2012 2013 TOTAL Calls for Service 1,083 1,165 1,057 1,157 1,297 2,008 7,767 Warnings Issued 872 812 836 7 11 849 1,524 5,6 04 1st Citations/Compliancy 140 / 84% 137 /83 % 144 /83 % 123 /83 % 106 /87 % 173 /89 % 823 / 85% 2"d Citations/Compliancy 32 /96% 40 /95 % 48 /94 % 54 /93 % 37 /96 % 41/97 % 252 /95 % 3rd Citations/Compliancy 5/99.99 % 14/9.98 % 15 /9.98 % 22 /99.97% 19 /98 % 16 /99% 91/98 % Admin Hearings 24 / 3% 21 / 2.5% 10 / 1% 7 / 1% 14 / 3% 20 / 1% 96 /.02 % Abatements 16 / 2% 24 / 3% 21/ 2.5% 14 / 2% 18 / 2% 17 / 1% 11 0 /.02 % Criminal Charges 0 0 0 0 0 0 0 Fines Assessed $4 5,460 $49 ,706 $53 ,840 $53,9 10 $47 ,120 $7 1,355 $267,55 1 Abatement Fees Assessed $9,522 $10,240 $2 1,067 $9,229 $17,476 $15,099 $82 ,633 As mentioned , CSO 's are responsible for not only code enforcement, but animal control and welfare and duties related to city parks. Calls for Service (CFS) related to each of these functions increases in the spring and summer months before decreasing somewhat in the fall and winter months. Increases in CFS oftentimes impacts the available time CSO's have to devote to proactive nuisance code enforcement efforts. On at least a monthly basis , the department conducts an analysis of crime, traffic and quality of life issues in the City. As problem locations are identified , problem-solving strategies are Staff Report: Code Enforcement Strategies August 4, 2014 Page 5 developed in an effort to address the issues. For example, the Community Services Team partnered with patrol officers, WR2020, LiveWell Wheat Ridge and various volunteer agencies in addressing crime, traffic, quality of life and nuisance code issues as part of the East Wheat Ridge Community Policing project. This effort included meeting with and educating property owners on the observed violations , as well as providing infonnation to them regarding available resources. Staff listened to resident concerns as well. This outreach approach was followed up with a neighborhood clean-up day. ln the most recent cleanup event , staff asked citizens to complete a qualitative survey on the benefits of this program. Overall , citizens expressed their appreciation for the program , and expressed a desire for more cleanup efforts in this neighborhood. After the cleanup effort, CSO's conducted a drive through of the designated area , and the owners of those properties with remaining nuisance code violations were issued a warning notice that addressed the observed violations. Staff has identified the need for a more robust residential nmsance code education and enforcement program to assist in addressing similar quality of life issues in other areas of the City. Staff feels that the successes documented in the East Wheat Ridge Community Policing Project could be replicated in other areas of the City with increases to staff and program budgets. Current staffing does not allow for a more encompassing citywide approach. Multi-Family Housing Rental Inspection Program The 2005 Neighborhood Revitalization Strategy document identified a need to improve existing multi-family rental properties in the City. Some of the problems identified included the old age of the rental stock and low quality of the property maintenance. The last Citizen Survey pointed out that the City was either "below" or "much below" National and Front Range benchmarks on questions related to a "place to live" and a "place to raise children." In this survey, residents expressed strong support for a rental housing inspection program. In the 2010/2011 City Council Strategic Plan , City Council identified as a "high priority" an Apartment/Multi-Family Rental Inspection Program . Research indicated that communities implementing a systematic inspection program for multi-family rental properties provide a higher quality of life and ensure health and safety for citizens. Higher levels of rental property maintenance can result in higher property values within a community. Staff presented information on a Multi-Family Property Maintenance Program to City Council on March 5, 2012 . Council gave direction to staff to bring forward a program for a multi-family property inspection/registration program , to include the adoption of the 2012 Property Maintenance Codes (IPMS); include all multi-family complexes of ten plus units in the program ; address exterior and interior property maintenance safety concerns ; require mandatory registration for all complexes with ten or more units; and develop a phased , incremental approach. On September 24, 2012, a multi-family property inspection/registration program was presented to City Council addressing these issues. After presenting the proposed program , Council reached a consensus to not move forward with a Multi-Family Property Inspection Program. Staff still considers a Multi-Family Housing Rental Inspection Program to have significant value in improving the overall attractiveness of the community and improving quality of life. Based on 2010 Census data , just over 45 % of all households are renters. Among renter-occupied units in the City, two-thirds (67 %) are in buildings comprised of nine units or less , and the remaining third (33 %) are in complexes with ten units or more. Wheat Ridge historically and presently has had the lowest average rental rates in Jefferson County. Based on 2012 estimates , median gross Staff Report: Code Enforcement Strategies August 4, 2014 Page 6 rent in Wheat Ridge was $805 compared with $958 in Jefferson County and $946 in the Denver- Aurora-Boulder Combined Statistical Area. These low rental rates are a strong deterrent to the private sector making investments in new , high quality rental housing, which could be one means of attracting strong young households to the City. Commercial Code Enforcement The City's commercial corridors were identified as a "high priority" item in the 2010/2011 City Council Strategic Plan. Commercial properties present different code enforcement challenges, i.e. signs, parking, landscaping, parking lots , dumpsters and outside storage. The approach towards commercial code enforcement issues has primarily been reactive, except for efforts by CSO's along the W. 38 1h Avenue corridor prior to the Camation Festival parade. The Community Development Department and CSOs do have very helpful education brochures on all of the aforementioned topics for property and business owners, and information on City requirements is provided property owners on new properties. Historically, staff has had less opportunity to be proactive in this area, oftentimes reacting to complaints. Staff feels strongly that a strategic education and enforcement approach in this area offers opportunities to make significant improvements in the City's commercial zones. This type of a program would require personnel resources in both the Community Services Team and Community Development Department. Staff agreed that a new commercial code program could potentially incorporate additional loan and /or grant programs to give business/property owners the incentive to improve the physical appearance of their properties. Staff agreed that any changes in the City's approach to commercial code enforcement would involve a lot of outreach and education by the City with the business and development communities. Hotel/Motel Code Enforcement Nationally, lower tier motels are more likely to experience crime and disorder problems. The majority of hotels/motels in Wheat Ridge would fa]] into this lower tier. These locations offer relatively low rates that turn these locations from temporary overnight lodging into more transitory long-term residential locations. The con·idor of 1-70 and Kipling accounts for a significant number of calls for service for patrol and the Community Services Team and consume an inordinate level of police resources than other locations in the City. These calls for service vary and include a wide variety of crime and order-maintenance calls for service. The City collects a ten percent Lodging (Accommodations) Tax on the price of rooms or accommodations that are leased , rented or otherwise furnished by agreement and for consideration to one occupant for less than 30 days. Some of the funding from this lodging tax is used for educational efforts and inspections directed at multi-family housing and hotel /motel properties. CSO's work with members of the Community Development Department's Building Division and a fire protection disttict official to conduct annual health and safety compliance inspections of a11 hotel /motel rooms in the City. The issues associated with hotels/motels and multi-family housing units along the 1-70 and Kipling corridor go beyond issues related to code enforcement. The Police Department offers "Crime Free Hotel /Motel" and "Crime Prevention Through Enviromnental Design" training to both hotels/motels and multi-family units , with mixed results , in an effort to gain cooperation StaffReport: Code Enforcement Strategies August 4, 2014 Page 7 from the owners and managers of these properties. Other crime prevention strategies have been employed as well to address crime and order-maintenance issues . In past annual inspections conducted by City staff and local fire marshals , significant nuisance code/safety issues were identified. Staff has worked with the property owners and managers on bringing these properties into compliance. Staff reports that the inspection program can continue with no additional budgetary needs. Staff acknowledges that there are some additional policy and ordinance strategies that can be researched and brought back to City Council for consideration including regulating through ordinances management practices in those hotels/motels with higher calls for service; establishing and enforcing minimum hotel /motel functionality and security standards; requiring identification from renters , adult guests and visitors ; maintaining and enforcing "no rent " and "no trespass" lists and requiring training for all managers and clerks. Police Department staff is in the process of evaluating potential responses and will update City Council on any recommendations. Roadway and Right-of-Way Maintenance Program The perceptions that citizens and visitors to our community have of the City's transportation corridors and rights-of-way are important in creating a sense of safety and attractiveness that can positively or negatively affect the perception of Wheat Ridge as a community. The City has a contract with a private vendor for roadway and right-of-way maintenance at various locations throughout the City. This contract provides for sidewalk cleaning, trash pick-up, mowing and chemical control of weeds and tall grass in the right-of-way. City Council adopted the scope of the area designated for right-of-way maintenance in 2005 . Prior to 2003 , Public Works was responsible for this maintenance. During budget cuts in 2003 , City Cow1cil adopted a policy stating the property owner was responsible for right-of-way maintenance. The result of this policy was that maintenance was not completed on a majority of the right-of-ways along major streets , arterials and corridors. Since 2005 , the Parks and Recreation Department has been administering the contract for Right- of-Way maintenance, which includes the activities listed above. The scope of work has increased with the addition of specific areas when needed , and projects such as the landscaping at W. 491b Avenue and Kipling. Stormwater Stormwater related compliance issues are generally regulated through State and local provisions , as well as the City Code. The Public Works Department generally monitors and enforces stormwater regulations through construction permits , and as required through State and Federal regulations under provisions of the City's NPDES permit (National Pollution Discharge Elimination System). When compliance becomes more problematic, Public Works is assisted by the Police Department with further enforcement and action as needed. Public Safety is always the highest priority when allocating resources toward compliance and enforcement. Stormwater compliance generally falls into two areas: Illicit discharges (runoff) and construction runoff (both during construction and post construction). Larger sized public and private construction projects are permitted activities and compliance and enforcement issues are generally not as problematic. Non-pennitted illicit discharges can consist of a variety of activities that may include the following : Smaller construction activities , illegal miscellaneous Staff Report: Code Enforcement Strategies August 4, 2014 Page 8 activities on private properties , and/or other non-conforming activities that may result in illegal runoff into the City 's stom1 sewer system . The Public Works, Police, and Community Development (Building Division) Departments work together jointly in dealing with these activities and issues. Illicit discharges consume the majority of staff time and resources with regards to stormwater compliance. A third area related to stonnwater related compliance are actlvitles in the floodplain and floodway (primarily of Clear Creek), that may be illegal in accordance with State and City regulations. To date, enforcement has been reactive and complaint based. The Police and Public Works Departments are currently working jointly to further streamline and improve stonnwater related compliance and enforcement, including additional training, procedural reviews, and analysis of the City Code to detennine if any updates may be needed. In addition to compliance and enforcement, staff continually works to provide public education as resources allow. Public education has consisted of open public meetings , one-on-one discussions with property owners, use of media, the City's website, and /or other means of providing information as opportunities a1ise. RECOMMENDATION The purpose of this staff report is to provide City Council with a broad understanding of the City's current approach to code enforcement. As you can see, code enforcement is comprised of a diverse set of regulatory ordinances related to public safety, zoning, citywide cleanliness, signs , vehicle issues and enviromnental matters , such as stormwater. In Wheat Ridge, code enforcement encompasses all of these areas and is intended to ensure quality of life in neighborhoods, parks , and commercial conidors . Code enforcement is an important strategy in maintaining public safety. City staff is doing many things in all of the aforementioned areas; however, the current staffing and budgets in each department limits opportunities to replicate successful programs or proactive efforts citywide. Staff is in agreement that the City is doing everything it can do with its current staffing and budgets to maintain the programs and strategies that are in place today. While the City is not entirely reactive when it comes to these issues , our proactive efforts (East Wheat Ridge) have been strategic in their application . Staff is in agreement that adding additional programs, education, and enforcement efforts will need to be strategic and some will require more staffing and a committed budget. One positive outcome of these meetings is the recommendation to develop a Code Enforcement Strategy Plan for the City, which would encompass all City department programs related to code enforcement. Staff will begin working on this plan soon. Based on these discussion topics , staff would ask for direction from City Council on those code enforcement programs City Council would like to see added or enhanced upon in the future . DB/ck Attachment: 2012 Citizens Survey/Report of Results StaffReport-Code Enforcement Programs January 5, 2015 Page 2 • Moving the nuisance code responsibilities to the Police Department in 2000; • The development of an administrative model process to resolve nuisance code enforcement property issues; • The use of a community policing/problem oriented policing approach that included an education and outreach component to the program; • The addition of the fom1er Community Development property inspector position to the Community Services Team; and • Adding seasonal Community Service Officers positions to the Team during certain months of the year. Nuisance code enforcement responsibilities rest primarily with the Police Department 's Community Services Team. This Team is responsible for three functions: 1) nuisance code enforcement, 2) animal control , and 3) city parks patrol and enforcement. Meeting the demands of these multiple functions can be challenging, particularly during the spring, summer and early fall months. Current Nuisance Code Strategies Residential nuisance code enforcement has the most significant impact on nuisance code resources today. The City's nuisance code enforcement strategy can best be described as location or place specific, targeting blocks or neighborhoods in areas where the crime rate was higher than other areas. While the majority of calls for service are generated by citizen complaints or service requests, there have also been proactive efforts over the years. These proactive efforts include: • East Wheat Ridge (Sheridan to Harlan Street) Community Policing Project -this program has focused on east city alleyways, neighborhood cleanup, distressed neighborhoods within this geographic area, and extra-patrol efforts including bicycle and vehicle patrols by patrol officers and Community Service Officers (CSOs) based on crime, traffic and quality of life issues. • Dumpster Program -This CSO program has identified distressed neighborhoods in the eastside of the city using anecdotal and actual data. CSOs send out educational infonnation to the identified area via a flyer, a date/time for a neighborhood meeting when members of the department can meet with property owners to describe the observed violations, and a date is established to provide a dumpster(s). Afterwards , an assessment of the efforts is made, and any further violations are handled using the administrative model process . • Budget -the Police Department has budgeted approximately $20,000 a year in overtime for community oriented policing projects department wide . A pa11 of this budget has been used for the aforementioned programs. A small amount of grant funding has been used for overtime through the Justice Assistance Grant to pay overtime to police officers and CSO's to patrol and work with distressed neighborhoods in East Wheat Ridge. In 2014, the City Manager's Office had a $20,000 budget for community programs. This money was used for a targeted effort in a distressed area of East Wheat Ridge employing dumpsters, as a means to help property owners clean up unsightly or poorly maintained properties. Staff Report-Code Enforcement Programs January 5, 2015 Page 3 • Seasonal CSO Program -the department hires seasonal CSO's to assist with nuisance code enforcement and parks enforcement. In 2014 , the budget allowed the department to increase the number of seasonal positions from three to seven, in an effort to be more proactive with nuisance code and parks enforcement. There have been two challenges in adding these additional seasonal CSOs -supervision and training, which have been partially addressed by creating a Lead CSO position in 2014. Having available vehicles for the seasonal staff to utilize is a significant concern. An additional vehicle was requested in the 2015 Budget; however, it was cut from the budget prior to Council's approval of the final budget. • Large Item Pickup Program -this program is offered through the Public Works Department on an annual basis for residences located within the city. The first 275 residences that register are eligible to have one large bulky household item picked up. A list of approved large items for pickup can be found on the City website. Public notice is given regarding the program and citizens contact the City approved vendor for a pickup. • Education and Media -the Police and Community Development Departments are proactive in the use of media to educate the public through the use of the quarterly Connection's articles , Mayor's Matters , informational brochures and quick reference handouts on a variety of City building code requirements, educational flyers utilizing "Cody," the City website, Channel 8 and Top-of-the-Hour videos. Many of the brochures and quick reference handouts have been translated into Spanish. • Senior Citizens -the Community Services Team has a resource list to address the unique needs of our senior citizens and can assist in finding resources to address nuisance code issues. • Outside Partners -both departments make efforts to utilize community partners or outside agencies . Examples include Wheat Ridge 2020 , Jewish Family Services , local churches , Live Well Wheat Ridge , the Jefferson County Housing Authority and DR COG. • Issues Group -Members of the Police, Community Development and Public Works Departments meet monthly to review current code enforcement cases and strategize on responses. It is not uncommon for the cases presented to have multiple violations that are handled by different departments. These meetings allow for representatives from each department to discuss specific properties , violations, and to determine next steps that address all issues involving a relevant property. While the City's efforts regarding commercial code enforcement has been primarily reactive and in response to citizen or elected officials complaints , the Tean1 did make a concerted effort to focus on the W. 38 1h Avenue corridor, between Sheridan and Wadsworth , prior to the annual Carnation Festival. Other areas of focus in commercial areas include news-rack violations , dumpster enclosures, dangerous or significantly distressed parking lot surfaces , and lighting. Ordinances and Processes The Police and Community Development Departments reviewed relevant codes and current processes related to residential and commercial nuisance code enforcement. After reviewing cun·ent ordinances and discussing current strategies , there were no suggestions for revising or Staff Report -Code Enforcement Programs January 5, 2015 Page4 adding to the existing Code of Laws or the administrative model process moving forward. The current abatement process works effectively, and is used as a last resort or when a significant public safety, health or welfare issue exists. There were no changes suggested for the administrative model process. This process allows for the efficient disposition of over 97% of the nuisance code enforcement actions taken by the City. At the conclusion of these meetings , consensus was reached that the City is more effective today than in the past in addressing nuisance code issues throughout the city. While primarily reactive, the Police and Community Development Departments have adopted a problem solving approach , and strive to be proactive with the resources available to them. ALTERNATIVES Staff recognizes that the long-term success of revitalizing Wheat Ridge is tied directly to the community's ability to clean up and/or redevelop properties which frustrate residents , deter further investment , and create a climate of fear or disorder, or lead to increases in crime. Current financial conditions require the City to be strategic in its application of limited resources to make the city more attractive. Having a strong nuisance code enforcement program , coupled with the necessary administrative resources , is critical. Ideally, the City's code enforcement activities would involve both a "carrot and stick" approach . This approach would incentivize property owners to reinvest in their prope1ties in order to achieve City goals. Staff discussed numerous ideas to be more proactive in its approach to nuisance code enforcement. These discussions focused on broad ideas that would improve the attractiveness of the city and the quality of life of its citizens . Staff is aware that the strategies should be focused , and decisions made on the need for resources should be data-driven. With that in mind , staff is recommending a multi-faceted approach , understanding that further direction from Council is necessary: APPROACH 1 -Expand the Seasonal Community Services Team Strategy Staff discussed the feasibility of adding additional FTE staff to address City Council concerns. There were many suggestions and strategies discussed; however, staff determined that adding full-time positions without a specific strategy or program would not provide the results needed. At the present time , the Police Department hires seven (7) seasonal positions . These positions have allowed the department to be more focused in the areas of residential nuisance code enforcement, as well as parks patrol and enforcement. Adding these positions without additional vehicles and finding workspace for these personnel to complete their reports and make phone calls has been problematic. In reviewing how the City could be more proactive, staff recommends maintaining the seven (7) positions: five (5) as seasonal , and two (2) as non-benefited contingent (contract) positions in 2015 and beyond. The department has $78 ,750 budgeted in 2015 for these seven (7) positions. Hiring two non-benefited contingent positions to replace two seasonal positions at a salary of $16 per hour to work 30 hours a week for 2015 Staff Report-Code Enforcement Programs January 5, 2015 Page 5 would require a budget supplemental in the amount of $27 ,000. This approach would allow the department to use these two contract positions to focus solely on nuisance code enforcement problems in identified problem areas or corridors. These positions would not be responsible for parks and animal control enforcement. It is staff's opinion that the additional cost of making these positions part-time, with paid benefits is costly. This approach gives the City flexibility to evaluate data and outcomes on an annual basis , and make incremental changes as necessary. This approach requires adding one vehicle to the existing fleet. A fully equipped vehicle was requested in the 2015 Budget. Having seven additional CSOs, during the busiest months of the year, taxed the department's current vehicle fleet. Staff is recommending adding one vehicle, without the animal control cages , to the Community Services Team fleet. A small utility truck could meet the needs contemplated with this approach and two positions. Staff anticipates this cost to be approximately $35 ,000 for a standard utility truck with no animal control equipment. APPROACH 2 -Problem Solving Strategic Approach Staff is recommending that a data-driven approach be utilized to address nuisance code related issues in residential and commercial corridors. Staff would use data from calls for service, service requests and observations to target two to three areas in the city that are in distress (crime, traffic, quality of life). Programs similar to the East Wheat Ridge Community Policing Project would be utilized to address these issues . This approach would use the strengths of existing cross-departmental meetings, as well as collaborative, community outreach programs. For purposes of discussion, staff recommends identifying two neighborhoods and a commercial corridor to try this approach in 2015. Staff recommends identifying a neighborhood in potentially District 2 and District 4, using a data-driven approach based on historical calls for service in these areas. As in East Wheat Ridge, a coordinated dumpster day would be provided for these problem areas . Additionally, staff recommends identifying a commercial corridor, i.e. W. 441h Avenue between Harlan Street and Wadsworth, or Wadsworth between W. 35th and 48th Avenues. The approach outlined above would be accomplished in 2015 using the two contingent part-time positions and existing staff resources , as available. Depending on the scope of enforcement issues that are being addressed (landscaping, storage containers , dumpster enclosures , outside storage, parking lot surfacing, etc.) staff will need to monitor whether additional resources are needed to sustain such a program in future years. It may also be necessary to get further City Council direction on what types of enforcement (as noted above) are of the highest priority to achieve the City's beautification goals. Staff's intent would be to report back to City Council in late 2015 , with the results of this expanded code enforcement program as described in Approach 1 and 2, above. APPROACH 3-Neighborhood/Commercial Corridor Revitalization Program The Neighborhood Revitalization Strategy encouraged City Council to focus on strategic and focused "wins" versus a citywide approach . A strategic revitalization program Staff Report -Code Enforcement Programs January 5, 2015 Page 6 allows the City to target available resources to create attractive neighborhoods and vibrant commercial areas. A more comprehensive commercial code enforcement program could include a three-pronged approach of: 1) education and outreach; 2) systematic code enforcement inspections; and 3) public and private investment through the City's capital budget, and grants and loans for private property. Such a program could be relatively resource intensive. Staff will be better positioned to define such a program, and identify resource needs after the 2015 trial-period for the altematives outlined in Approaches I and 2. For 2015 , staff proposes to work with WR2020, the Wheat Ridge Business Association (WRBA), and other identified stakeholders to identify existing grant and loan resources that could be made available to commercial property owners where code enforcement activities are occurring. For Approaches 1 and 2 to be successful, ultimately there may be a need to commit capital funding that the City can make available to incentivize property owners to reinvest in their property. The City could work with existing organizations (WR2020 or WRBA) to develop a program and criteria for the use of these financial resources. RECOMMENDATION Proactive nuisance code education and enforcement efforts are critical elements in addressing property decline, and in preserving sound neighborhoods and vibrant commercial corridors. When used proactively, nuisance code enforcement can assist in identifying, halting and reversing property decline and quality of life. Staff recommends moving forward with Approaches 1 and 2 for 2015. These approaches allow the City to be flexible and focus on problem-areas in specific neighborhoods and commercial areas. This plan gives staff the opportunity to assess challenges and opportunities from this approach, gather data and provide City Council with infonnation necessary to make decisions on a more comprehensive approach as envisioned in the neighborhood/commercial area revitalization program (Approach 3) for 2016 and beyond. Staff from Community Development, the Police Department, and Public Works will meet monthly to discuss strategies and outcomes from Approaches 1 and 2, as well as identify priority issues, and develop responses to address these issues. Lastly, staff would provide City Council infom1ation on an annual basis regarding the outcomes of these strategic approaches, and recommendations for changes or additions to this program annually. Staff also recognizes that City Council may have specific policy issues, or issues they would like to see addressed, in this approach. Staff requests additional Council direction as to which types of commercial code enforcement issues are of the highest priority, such as landscape maintenance, signs, storage containers, trash dumpster enclosures, parking lot maintenance, or others. Lastly, staff will continue to look at right-of-way maintenance and stonnwater issues as they apply to broader code enforcement issues. DB /ck Attachments: August 8, City Council Staff Report ~A~ , ... J r-City of • :rwheat:Rt__dge ITEMNO:__l_f_. DATE: January 26 , 2015 REQUEST FOR CITY COUNCIL ACTION TITLE: MOTION TO APPROVE THE PURCHASE OF FIVE VEffiCLE REPLACEMENTS, ONE ADDITIONAL VEHICLE, AND THE PURCHASE AND INSTALLATION OF LIGHTING AND AUXILIARY AND COMMUNICATIONS EQUIPMENT IN A TOTAL AMOUNT NOT TO EXCEED $248,411 0 PUBLIC HEARING (g] BIDS/MOTIONS D RESOLUTIONS D ORDINANCES FOR 1ST READING 0 ORDINANCES FOR 2N° READING QUASI-JUDICIAL: D YES Pu ~ ISSUE: Staff recommends the purchase ofthe following vehicles under the State of Colorado price agreements: Three 2015 marked Ford Police I11terceptor utility vehicles One 2015 small , Chevrolet, extended cab 4x2 pickup One 2015 Ford Fusion hybrid sedan One 2015 large, Ford extended cab , 4x4 pickup with plow package Total Cost: $31 ,992 /ea. $20,066/ea. $23 , 189 /ea. $32 , 180/ea . $171 ,411 Staff also requests approval to purchase, install and/or relocate auxiliary equipment required for the operation of the replacement vehicles along with the installation of lighting, markings and communication equipment at a total cost of$77,000 . The total cost of the vehicles, including preparation for use is not to exceed $248 ,411 . Coun cil Action Form-2015 Vehicle Repl acements Janu ary 26, 2 015 Page 2 PRIOR ACTION: None FINANCIAL IMPACT: The funds for these purchases are budgeted in the 2015 Public Works Department General Fund Budget, Account Number 01-303-800-807 , Fleet Replacement. A supplemental budget appropriation in the amount of$35 ,000 is on the January 26111 Council agenda for approval for the new Community Services Division 4x2 pickup . BACKGROUND: The annual review ofthe City's fleet ofvehicles and equipment identified 31 vehicles and 10 pieces of equipment that should be replaced. The City vehicle and replacement policy, revised by the City Council in 2011 , was utilized to detennine replacement eligibility. This policy essentially provides replacement guidelines that consider long-term effective service life and costs for budgeting purposes. Among the guidelines considered are high/rising maintenance and repair costs , operating costs , excessive down-time of equipment, parts or service no longer available, poor utilization , updated legal considerations, etc. Financial restraints have limited the budget dedicated to vehicle and equipment replacement for several years and each year un-funded vehicle requests have grown. This year five vehicles are programmed for replacement as approved in the 2015 budget. One vehicle is a new addition to the fleet , as authorized recently by the City Council for code enforcement needs. This leaves approximately $3 million in high mileage or outdated vehicles and equipment in the fleet. Vehicle repairs , maintenance and down time are expected to increase as the fleet ages. REC O MMEN DATI O NS : The vendor source and purchase price of equipment is through the State of Colorado purchasing contract which allows the City to attain the equipment at the best price and in accordance with bid/purchasing requirements. Staff recommends the purchase of the following vehicles this year : I. Three new 2015 , mid-size, marked , all-wheel drive, Ford Interceptor utility vehicles will be purchased from Sill-Terhar Motors of Broomfield, Colorado , to replace units 52 , 86 and 88 , three high-mileage Ford Crown Victoria sedans used by the Patrol Division of the Police Department. 2. One new 2015 4x2, extended cab Chevrolet Colorado small pickup will be purchased from Dellenbach Motors ofFort Collins, Colorado as a new addition to the fleet to be used by the Community Services Division of the Police Department. 3. One new 2015 mid-size, hybrid , Ford Fusion sedan will be purchased from Spradley Barr Ford Lincoln Mercury of Golden , Colorado , to replace unit I 01 , a high-mileage Ford Crown Victoria sedan used in the Investigations Division of the Police Department. Council Action Fonn-2015 Vehicle Replacements January 26, 2015 Page 3 4. One new 2015 large, heavy duty, 4x4, extended cab , F-250 Ford pickup with a plow package will be purchased from Korf Continental of Julesburg, Colorado , to replace unit 367 , a high-mileage, 4x2 Chevrolet S-10 pickup , used in the Maintenance Division ofthe Parks and Recreation Department. RECOMMENDED MOTION: "I move to approve the purchase of five vehicle replacements , one additional vehicle, and the purchase and installation of lighting and auxiliary and communications equipment in a total amount not to exceed $248 ,411." Or, "I move to deny the approval of the five vehicle replacements , one additional vehicle, and the purchase and installation of lighting and auxiliary and communications equipment for the following reason(s): " REPORT PREPARED/REVIEWED BY: Greg Knudson, Operations Manager Scott Brink, Public Works Director Jennifer Nellis , Purchasing Agent Patrick Goff, City Manager Council Action Form -Renewal of the WRTV8 Bulletin Board Software January 26, 2 015 Page2 BACKGROUND: The WRTV8 Community Bulletin Board is an essential communication tool and provides timely and useful information to citizens about City services and programs. The City contracts with Symon Communications, Inc. to provide the software. In order to continue to provide the Community Bulletin Board on WRTV8 , staff is requesting approval of a supplemental budget appropriation in the amount of $20 ,256 . The supplemental budget appropriation consists of transferring a total of $20 ,256 in revenues from the general fund designated reserves. The contract renewal is required because Symon Communication's existing support contract expired on December 31 , 2014 . The City holds ten licenses utilized by the following departments: Police, Community Development , City Manager's Office, Public Works , and Parks and Recreation (both the Recreation Center and Active Adult Center), Administrative Services and Public Works Operations. The Community Bulletin Board exists to promote City services and programs. Additionally, per the City's Channel 8 Policy, the bulletin board system can be used to promote non-profit programs and services. The bulletin board cannot be used for business promotions or by for- profit organizations. Per the City 's franchise agreement with Comcast, PEG fee revenues may only be utilized to support equipment , software and maintenance associated with the operation ofWRTV8. PEG fee revenues cannot be co-mingled with other general fund revenues and the purpose of the funding is solely to support WRTV8 operations (not to include staff salaries or the purchase of programming). The current balance of available PEG fee funds is $192 ,723. This total does not reflect the 2014 fourth quarter estimated PEG fee payment of $10 ,100. Revenues have averaged approximately $42 ,000 per year. The estimated remaining balance for January 2015 is $182 ,567. RECOMMENDATIONS: Staff recommends that City Council approve the supplemental budget request. Funding for the contract renewal for three additional years is not budgeted in the General Operating Budget since PEG fee funding can be utilized for this WRTV8 service. RECOMMENDED MOTION: "I move to approve Resolution No. 02-2015 , a resolution amending the fiscal year 2015 general fund budget to reflect the approval of a supplemental budget appropriation in the amount of $20 ,256 for the renewal of the 2015 contract to support the WRTV8 Community Bulletin Board software." Or, "I move to postpone indefinitely Resolution No. 02-2015 , a resolution amending the fiscal year 2015 general fund budget to reflect the approval of a supplemental budget appropriation in the Council Action Form -Renewal of the WRTV8 Bulletin Board Software January 26 , 2015 Page 3 amount of $20,256 for the renewal of the 2015 contract to support the WRTV8 Community Bulletin Board software for the following reason(s) " REPORT PREPARED BY: Heather Geyer, Administrative Services Director/PIO Michael Steinke, IT Manager Patrick Goff, City Manager ATTACHMENTS: 1. Resolution No. 02-2015 2. Symon Annual System Renewal Quote 40407 CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 02 Series of 2015 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2015 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $20,256 FOR THE RENEWAL OF THE 2015 CONTRACT TO SUPPORT THE WRTV8 COMMUNITY BULLETIN BOARD SOFTWARE WHEREAS, the City Council recognizes the Channel 8 Community Bulletin Board as an important communication tool in informing the community about City programming and services; and WHEREAS, the use of Public Education Government (PEG) Fees can only be utilized for equipment, software and maintenance needed for operating Channel 8; and WHEREAS, the Wheat Ridge Charter requires that amendments to the budget be effected by the City Council adopting a Resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Wheat Ridge, Colorado, as follows: A. The City Council authorizes the contract renewal and three additional licenses of the Community Bulletin Board software. B. The City Council authorizes the transfer of $20,256 from the general fund undesignated reserves to account number 01-111-700-755 and amending the 2015 fiscal year budget accordingly. DONE AND RESOLVED this 26th day of January 2015. Joyce Jay, Mayor ATTEST: Janelle Shaver, City Clerk Attachment 1 Council Action Form-Investment Policy Changes January 26 , 2015 Page2 • Page 3 -Corporate Debt -change five years to three years • Page 3-Commercial Paper -addition ofF I (definition below). This is a short-term national credit rating. "Indicates the strongest capacity for timely pay ment of financial commitments relative to other issuers or obligations in th e same country. Under the agency 's National Rating scale, this rating is assigned to the lowest default risk relative to others in the same country. Where the liquidity profile is particularly strong, a "+"is added to the assigned rating. " • Page 4 -Bonds-this section has been revised to recognize general and revenue obligation bonding authority. • Page 5 -Money Markets and Investment Pools -addition of the requirement that the fund has assets of one billion dollars or more. • Page 5 -Certificates of Deposit/Bank Deposits/Savings Accounts -revisions to this section recognize two specific investment types: non-negotiable certificates of deposit and negotiable certificates of deposit. Overall the proposed changes are administrative in nature and seek to clarify provisions in the current plan. All of the proposed changes conform with applicable state and federal laws . RECOMMENDATIONS: It is recommended that Council pass this resolut ion. If the revised policy is not approved , existing policy will remain in effect. The proposed changes were reviewed and approved by the City Investment Committee. RECOMMENDED MOTION: "I move to approve Resolution No. 01-2015 , a resolution adopting the proposed changes to the City ofWheat Ridge Investment Policy." Or, "I move to postpone indefinitely Resolution No . 01-2015 , a resolution adopting the proposed changes to the City of Wheat Ridge Investment Policy for the following reason(s) " REPORT PREPARED/REVIEWED BY: Larry Schulz, City Treasurer Heather Geyer, Administrative Services Director Patrick Goff, City Manager ATTACHMENTS: I. Resolution No. 01-2015 2. Current Investment Policy with redline of the proposed changes 3. Proposed In vestment Policy without redline changes CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 01 Series of 2015 TITLE: A RESOLUTION ADOPTING CHANGES TO THE CITY OF WHEAT RIDGE INVESTMENT POLICY WHEREAS, Section 3.10 of the City Charter authorizes the City Treasurer to invest all City monies as directed by City Council; and WHEREAS, The Government Finance Officers ' Association has provided recommended practices for government investing; and WHEREAS, The City Treasurer has recommended that City Council adopt those recommended practices in a revised Investment Policy. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Wheat Ridge, Colorado, as follows: A. The revised City of Wheat Ridge Investment Policy is adopted by City Council. DONE AND RESOLVED THIS 26TH DAY OF January, 2015. Joyce Jay, Mayor ATIEST: Janelle Shaver, City Clerk Attachment 1 1.) Credit Risk The City will minimize credit risk, which is the risk of loss due to the failure of the investment issuer or backer. As such, the City shall place reliance upon nationally recognized credit rating agencies in evaluating credit risk of obligations not issued by the U. S. government and Federal Instrumentality's (Agencies and Government Sponsored Enterprises). Credit risk shall be limited by restricting the credit ratings on securities that may be purchased and through diversification in order to reduce exposure to any one security type or issuer. 2.) Interest Rate Risk The City will minimize its interest rate risk, which is the risk that the market value of securities in the portfolio will fall due to the changes in market interest rates, by structuring the portfolio to meet the cash requirements of the City's ongoing operations, thereby mitigating the need to liquidate securities at a loss prior to maturity. 3.) Concentration Risk The City will minimize concentration of credit risk, which is the risk of loss due to having a significant portion of resources invested in a single issuer, by diversifying its investment portfolio so that the impact of potential losses from any one type of security or issuer will be minimized . Investments issued or explicitly guaranteed by the U.S. government and investments in mutual funds , external investment pools, and other pooled investments are excluded from this requirement . B.) Liqu idity The investment portfolio shall remain sufficiently liquid to meet all of the City's operating requirements that may be reasonably anticipated. Investments shall be managed in order to avoid, although not prohibit, the sale of securities before their respective maturities to meet anticipated cash flow needs . Since all possible cash demands cannot be anticipated, the investment portfolio should contain a significant quantity of active secondary or resale markets . As such , a guideline of at least ten percent (10 %) of the investment portfolio will be invested in overnight instruments, money market funds , Colorado local government pools , or in marketable securities which can be sold to raise cash within one day's notice . C.) Ret urn on Investments The investment portfolio shall be designed and managed with the objective of attaining a market rate of return throughout interest rate cycles , taking into account the investment risk constraints and liquidity needs . Return on investment is of secondary importance compared to safety of principal and liquidity. The core investments are limited to relatively low risk securities in anticipation of earning a fair, albeit lower, return relative to the risk being assumed. 2 Delegation of Authority Authority to manage the investment program is granted to the City Treasurer (hereinafter referred to as Investment Officer) and derived from the following: City of Wheat Ridge Home Rule Charter. Responsibility for the operation of the investment program is hereby delegated to the Investment Officer, who shall act in accordance with established written procedures and internal controls for the operation of the investment program consistent with this investment policy . No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Investment Officer . The Investment Officer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials . The Investment Officer, after initiating a Request for Proposal process and with approval of City Council, may delegate the management of the City's portfolio to a professional money management firm . The firm must adhere to all the requirements and restrictions contained in this policy. Authorized Investments The City's authorized investments shall consist of the following: United States Treasury and Agency Obligations U.S. government obligations, U.S . government agency obligations, Government Sponsored Enterprises, and U.S. government instrumentality obligations that have a liquid market with a readily determinable market value. Corporate Debt Any U.S. dollar denominated corporate or bank debt issued by a corporation or bank which is organized and operated with the United States and has a net worth in excess of two hundred fifty million dollars; except that the notes evidencing the debt must mature within ~ .three ~ears from the date of . ., settlement and, at the time of purchase, the debt must carry at least two credit ' ratings from any of the nationally recognized credit agencies and must not be rated below "AA-or Aa3" by any credit rating agency. Commercial Paper Commercial paper rated A-1, P-1,...£L or their equivalent by any nationally recognized credit rating agencies . Bankers' Acceptances Bankers Acceptances, the issuers of which are banks organized under U.S. laws or their parent companies, are rated A-1, P-1 or their equivalent by any nationally recognized credit rating agencies . 3 Fonnatted: Strikethrough Formatted: Underline Fonnatted: Underline Repurchase Agreements Repurchase Agreements and Reverse Repurchase Agreements may be done only with approved dealers with whom the City has signed a master agreement governing such transactions, and must mature within 90 days. U.S. Treasury, agency, or instrumentality securities must collateralize any such transactions, the market value of which shall be at least no less than 1 ~.2% of the funds invested in the transaction at inception, and not less than ~ ~of the funds invested during its life . Securities collateralizing such transactions shall be delivered to the purchaser or their securities' custodian. Bonds (General and Revenue Obligation debt) GeReral OeligatiaRs af aRy state af tl:le b1Rite8 States , tl:le !;)istFict af (ai~:~FAeia , ar aRy• territaFial j!lassessiaR af tl:le b1Rite8 States ar af aR·; j!lalitical s~:~esi·~isiaR, iRstit~:~tiaR , 8ej!lartFAeRt , ageRE'f, iRstr~:~FAeRtality , ar a~:~tl:larit'; af aR't' s~:~cl:! gaverRFAeRtal eRtities . ~Ia sec~:~rity FAa'; ee J!~:~rcl:!ase8 Jli:IFSbtaRt ta tl:!is JlaragraJ!I:! ~:~Riess, at tl:!e tiFAe af J31:1FERase, tl:le sec~:~rity is rates iR aRe af tl:!e .tl:!ree l:!igl:!est ratiRg categaries ey .aRy RatiaRall~· recagRize8 argaRizatiaR tl:!at reg~:~larl•; ~SI:IEI:! aeligatiaRS . General and Revenue Obligations of this state or of any political subdivision,• institution. department. agency . instrumentality. or authority of this state . No general obl igation or revenue security may be purchased pursuant to• this paragraph unless. at the time of purchase. the security carries at least two credit ratings at or above "A" or its equivalent from nationally recognized statistical rating organizations . No security That is a general or revenue obligation of The United States. another state of the United States, the District of Columbia. or any territorial possession of the United States or of any political subdivision. institution. department. agency, instrumentality, or authority of any such governmental entities may be purchased pursuant to this paragraph unless. at the time of purchase . the security carries at least two credit ratings at or above "AA" or its equivalent from nat ionally recognized statistical rating organizations . The period from the date of settlement of these securities to the date to its maturity date is no more than five years unless the governing body authorizes a longer investment period . <iiwaraRteed IR'>'estFAeRt teRtraGts {<iilts) Gl(s af 8aFAestically reg~:~late8 iRs~:~raRce caFAJ3aRies l:!aviRg a claiFAs j!layiRg aeilit·; ratiRg AA ar its efl~:~ivaleAt ey aA)' AatiaAally recagAize8 cresit ratiAg ageRcies. Money Markets and Investment Pools 4 ~ Formatted: Strikethrough Formatted: Underline -{ Formatted: Normal , No bullets or numbering Formatted: Strikethrough Formatted: Strikethrough Formatted: Underl ine , Strikethrough Formatted: Underli ne Formatted: Font: +Body (Cal ibri) Formatted: Indent: Left : 1" Formatted: Indent: Left : 1 ", First line : 0.5'' Formatted: Indent : Left : 1", First line : 0.5" Formatted: Indent: Left : 1" Money Market Mutual Funds and Local Government Investment Pools as permitted by Colorado statute, provided that such funds are either registered with the SEC or rated AAA by any nationally recognized credit rating agency and the fund has assets of one billion dollars or more .• Certificates of Deposit/Bank Deposits/Savings Accounts Time deposit open accounts, certificates ef eleJ3esits and savings accounts in insured institutions as defined by Colorado statute . For financial statement reporting purposes, these deposits are treated as cash deposits (vs . investments) but the City will adhere to the objectives outlined by this policy when making decisions related to these types of cash deposits . Non -Negotiable fertificates of Deposit (CD) with a maturity not• exceeding five years in any FDIC insured state or national bank located in \ Colorado that is an eligible public depository as defined in C.R .S. 11 -10.5-103 . Certificates of depos it that exceed FDIC insurance limits shall be collateralized as required by the Public Deposit Protection Act .• Negotiable Certificates of Deposit (NCO's) authorized under CRS 24 -75 .... , 601.1 with an opinion provided by The Colorado Division of Securities, with a maturity not to exceed five years and principal investment (plus one • year's ""' accrued interest) not to exceed the FDIC insured limit at the time of purchase . Negotiable Certificates of Depos it exceeding the FDIC insured amount shall be collateralized in accordance with the Colorado Public Deposit Act Interest Earnings Investment income will be allocated to the various funds based on the respective participation of capital in the overall investment portfolio and in accordance with generally accepted accounting principles . Investment Limitations The City will adhere to the following investment limitations : A.) Diversification The City's investments shall be diversified by : 1.) Limiting investments to avoid over concentration in securities from a specific issuer or business sector (excluding U.S. Treasury securities) 2.) Limiting investment in securities with higher credit risks 5 Formatted: Font: +Body (Calibri), Font color : Red Formatted: Font: (Default) +Body (Calibri), No underline, Font color : Red Formatted: Normal, Justified , Indent: Left : l ", No bullets or numbering Formatted: Font : +Body (Calibri), Font color : Red Formatted: Centered, Indent: Left : 0.5", No bullets or numbering Formatted: Normal , Justified , Indent : Left : l ", No bullets or numbering Formatted: Font: (Default) +Body (Calibri), No underline, Font color : Red Formatted: Font: +Body (Calibri), Font color : Red Formatted: Left, Indent: Left t:_ 3.) Investing in securities with varying maturities, and 4.) Continuously investing a portion of the City's investment portfolio in readily available funds such as local government investment pools, money market funds, or overnight repurchase agreements to ensure that appropriate liquidity is maintained to meet the City's ongoing obligations The Investment Officer shall obtain competitive bids from at least two brokers or financial institutions on all purchases of investment instruments purchased on the secondary market. B.) Maturity To the extent possible, the City shall attempt to match its investments with anticipated cash flow needs. Unless matched to a specific cash flow, the City will not directly invest in securities with maturities of more than five (5) years from the date of purchase . C.) Sale of investments prior to maturity Investments may be sold prior to their maturity date if the investment official determines that it is in the best interest of the City to do so . Sales shall not be made to speculate upon future market trends . It is the City's intent to purchase and hold securities unt il maturity; however, from time to ti me , it may become necessary to sell a security at a loss in order to meet cash flow requirements or to take advantage of certain exchange advantages . D.) Derivatives Securities which derive their value from an underlying asset, group of assets , reference rate , or index value are not permitted as an authorized investment under this pol icy . Reporting of Investments An annual report will be prepared by the Investment Officer or managing firm and presented to City Council in connection with the year end financial statement presentation . On a quarterly basis, a report of investment activity will be prepared by the Investment Officer and subm itted to City Counc il. Additionally, an Investment Advisory Committee, which will consist of the Investment Officer, the City Manager, Administrative Services Director, and a member from the community, appointed by the Investment Officer, that possesses expertise with in the banking/finance industry. The Investment Officer will serve as chair of the Investment Committee and will 6 coordinate quarterly meetings to review the status of investments and the transactions that occurred during the quarter. The Investment Advisory Committee/Investment Officer may establish strategies and guidelines for the percentage of the total portfolio that may be invested in securities other than repurchase agreements, Treasury bills or collateralized certificates of deposit . The committee shall conduct a quarterly review of these guidelines and evaluate the probability of market and default risk in various investment sectors as part of its considerations. Policy Review The City's Investment Officer and Investment Advisory Committee will review the Investment Policy annually in concert with the preparation of the City's year-end financial statements to ensure that the City is adhering to the framework outlined in this policy and will make recommendations to revise the policy as needed. Adoption and changes to this policy will require approval by City Council. 7 Adopted: January 28, 2013 INTENT City of Wheat Ridge Investment Policy The City of Wheat Ridge {City) recognizes the need to adopt an investment policy to establish parameters and guidelines for the efficient management of the City's funds and for the purchase and sale of investments. This policy applies to the investments of all funds of the City. Except for funds held in trust or special funds that are otherwise specifically provided for, the City will consolidate the balances from all funds to maximize investment earnings and meet the liquidity requirements of the City subject to the primary objective of providing security of principal. POLICY The City has established the following fiscal policy related to investments. Governing Authority The investment policy shall be operated in conformance with federal, state (CRS § 24-75-601, et seq .) and other legal requirements, including the Wheat Ridge City Charter. Scope This policy applies to the investment of all funds, excluding the investment of employees' retirement funds, police pension fund and certain restricted funds. Except for cash in certain restricted and special funds, the City will pool cash and reserve balances from all funds to maximize investment earnings and to increase efficiencies with regard to investment pricing, safekeeping and administration. Objectives It is the policy of the City to invest idle public funds in a manner to meet the daily cash flow demands of the City with the primary objectives, in priority order, being: a) Safety of Principal b) Liquidity and c) Return on Investments. A.) Safety of Principal Safety of principal is the foremost objective of the City's investment activities. Investments will be undertaken in a manner that seeks to ensure the preservation of capital in the overall investment portfolio. The objective will be to mitigate the following risks: 1 Attachment 3 1.} Credit Risk The City will minimize credit risk, which is the risk of loss due to the failure of the investment issuer or backer. As such, the City shall place reliance upon nationally recognized credit rating agencies in evaluating credit risk of obligations not issued by the U. S. government and Federal Instrumentality's (Agencies and Government Sponsored Enterprises). Credit risk shall be limited by restricting the credit ratings on securities that may be purchased and through diversification in order to reduce exposure to any one security type or issuer. 2.) Interest Rate Risk The City will minimize its interest rate risk, which is the risk that the market value of securities in the portfolio will fall due to the changes in market interest rates, by structuring the portfolio to meet the cash requirements of the City's ongoing operations, thereby mitigating the need to liquidate securities at a loss prior to maturity. 3.} Concentration Risk The City will minimize concentration of credit risk, which is the risk of loss due to having a significant portion of resources invested in a single issuer, by diversifying its investment portfolio so that the impact of potential losses from any one type of security or issuer will be minimized. Investments issued or explicitly guaranteed by the U.S. government and investments in mutual funds, external investment pools, and other pooled investments are excluded from this requirement. B.) Liquidity The investment portfolio shall remain sufficiently liquid to meet all of the City's operating requirements that may be reasonably anticipated . Investments shall be managed in order to avoid, although not prohibit, the sale of securities before their respective maturities to meet anticipated cash flow needs . Since all possible cash demands cannot be anticipated , the investment portfolio should contain a significant quantity of active secondary or resale markets. As such , a guideline of at least ten percent (10%) of the investment portfolio will be invested in overnight instruments, money market funds, Colorado local government pools, or in marketable securities which can be sold to raise cash within one day's notice. C.) Return on Investments The investment portfolio shall be designed and managed with the objective of attaining a market rate of return throughout interest rate cycles, taking into account the investment risk constraints and liquidity needs. Return on investment is of secondary importance compared to safety of principal and liquidity. The core investments are limited to relatively low risk securities in anticipation of earning a fair, albeit lower, return relative to the risk being assumed. 2 Delegation of Authority Authority to manage the investment program is granted to the City Treasurer (hereinafter referred to as Investment Officer) and derived from the following: City of Wheat Ridge Home Rule Charter. Responsibility for the operation of the investment program is hereby delegated to the Investment Officer, who shall act in accordance with established written procedures and internal controls for the operation of the investment program consistent with this investment policy. No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Investment Officer. The Investment Officer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. The Investment Officer, after initiating a Request for Proposal process and with approval of City Council, may delegate the management of the City's portfolio to a professional money management firm. The firm must adhere to all the requirements and restrictions contained in this policy. Authorized Investments The City's authorized investments shall consist ofthe following: United States Treasury and Agency Obligations U.S. government obligations, U.S. government agency obligations, Government Sponsored Enterprises, and U.S. government instrumentality obligations that have a liquid market with a readily determinable market value. Corporate Debt Any U.S. dollar denominated corporate or bank debt issued by a corporation or bank which is organized and operated with the United States and has a net worth in excess of two hundred fifty million dollars; except that the notes evidencing the debt must mature within three years from the date of settlement and, at the time of purchase, the debt must carry at least two credit ratings from any of the nationally recognized credit agencies and must not be rated below "AA-or Aa3" by any credit rating agency. Commercial Paper Commercial paper rated A-1, P-1, Fl, or their equivalent by any nationally recognized credit rating agencies. Bankers' Acceptances Bankers Acceptances, the issuers of which are banks organized under U.S. laws or their parent companies, are rated A-1, P-1 or their equivalent by any nationally recognized credit rating agencies. 3 Repurchase Agreements Repurchase Agreements and Reverse Repurchase Agreements may be done only with approved dealers with whom the City has signed a master agreement governing such transactions, and must mature within 90 days. U.S . Treasury, agency, or instrumentality securities must collateralize any such transactions, the market value of which shall be no less than 105% of the funds invested in the transaction at inception, and not less than 102% of the funds invested during its life . Securities collateralizing such transactions shall be delivered to the purchaser or their securities' custodian. Bonds (General and Revenue Obligation debt) General and Revenue Obligations of this state or of any political subdivision, institution, department, agency, instrumentality, or authority of this state. No general obligation or revenue security may be purchased pursuant to this paragraph unless, at the time of purchase, the security carries at least two credit ratings at or above "A" or its equivalent from nationally recognized statistical rating organizations . No security That is a general or revenue obligation of The United States, another state of the United States, the District of Columbia, or any territorial possession of the United States or of any political subdivision, institution, department, agency, instrumentality, or authority of any such governmental entities may be purchased pursuant to this paragraph unless, at the time of purchase, the security carries at least two credit ratings at or above "AA" or its equivalent from nationally recognized statistical rating organizations . The period from the date of settlement of these securities to the date to its maturity date is no more than five years unless the governing body authorizes a longer investment period . Money Markets and Investment Pools Money Market Mutual Funds and Local Government Investment Pools as permitted by Colorado statute, provided that such funds are either registered with the SEC or rated AAA by any nationally recognized credit rating agency and the fund has assets of one billion dollars or more. Certificates of Deposit/Bank Deposits/Savings Accounts Time deposit open accounts and savings accounts in insured institutions as defined by Colorado statute . For financial statement reporting purposes, these deposits are treated as cash deposits (vs . investments) but the City will adhere to the objectives outlined by this policy when making decisions related to these types of cash deposits . 4 Non-Negotiable Certificates of Deposit (CD) with a maturity not exceeding five years in any FDIC insured state or national bank located in Colorado that is an eligible public depository as defined in C.R.S. 11-10.5-103. Certificates of deposit that exceed FDIC insurance limits shall be collateralized as required by the Public Deposit Protection Act. Negotiable Certificates of Deposit (NCO's) authorized under CRS 24-75-601.1 with an opinion provided by The Colorado Division of Securities, with a maturity not to exceed five years and principal investment (plus one year's accrued interest) not to exceed the FDIC insured limit at the time of purchase. Negotiable Certificates of Deposit exceeding the FDIC insured amount shall be collateralized in accordance with the Colorado Public Deposit Act Interest Earnings Investment income will be allocated to the various funds based on the respective participation of capital in the overall investment portfolio and in accordance with generally accepted accounting principles. Investment Limitations The City will adhere to the following investment limitations: A.) Diversification The City's investments shall be diversified by: 1.) Limiting investments to avoid over concentration in securities from a specific issuer or business sector (excluding U.S. Treasury securities) 2.) Limiting investment in securities with higher credit risks 3.) Investing in securities with varying maturities, and 4.) Continuously investing a portion of the City's investment portfolio in readily available funds such as local government investment pools, money market funds, or overnight repurchase agreements to ensure that appropriate liquidity is maintained to meet the City's ongoing obligations The Investment Officer shall obtain competitive bids from at least two brokers or financial institutions on all purchases of investment instruments purchased on the secondary market. B.) Maturity To the extent possible, the City shall attempt to match its investments with anticipated cash flow needs . Unless matched to a specific cash flow, the City will not directly invest in securities with maturities of more than five (5) years from the date of purchase. 5 C.) Sale of investments prior to maturity Investments may be sold prior to their maturity date if the investment official determines that it is in the best interest of the City to do so . Sales shall not be made to speculate upon future market trends. It is the City's intent to purchase and hold securities until maturity; however, from time to time, it may become necessary to sell a security at a loss in order to meet cash flow requirements or to take advantage of certain exchange advantages. D.) Derivatives Securities which derive their value from an underlying asset, group of assets, reference rate, or index value are not permitted as an authorized investment under this policy. Reporting of Investments An annual report will be prepared by the Investment Officer or managing firm and presented to City Council in connection with the year end financial statement presentation. On a quarterly basis, a report of investment activity will be prepared by the Investment Officer and submitted to City Council. Additionally, an Investment Advisory Committee, which will consist of the Investment Officer, the City Manager, Administrative Services Director, and a member from the community, appointed by the Investment Officer, that possesses expertise within the banking/finance industry. The Investment Officer will serve as chair of the Investment Committee and will coordinate quarterly meetings to review the status of investments and the transactions that occurred during the quarter. The Investment Advisory Committee/Investment Officer may establish strategies and guidelines for the percentage of the total portfolio that may be invested in securities other than repurchase agreements, Treasury bills or collateralized certificates of deposit. The committee shall conduct a quarterly review of these guidelines and evaluate the probability of market and default risk in various investment sectors as part of its considerations . Policy Review The City's Investment Officer and Investment Advisory Committee will review the Investment Policy annually in concert with the preparation of the City's year-end financial statements to ensure that the City is adhering to the framework outlined in this policy and will make recommendations to revise the policy as needed. Adoption and changes to this policy will require approval by City Council. 6 Council Action Fonn -Renewal of Logistic Systems Support January 26, 2015 Page 2 annual renewal of licensing and support will cost $85,993 which was approved in the 2015 Budget. This package is all inclusive for licensing and technical support services. It includes software upgrades, bug fixes and patches, and technical support to implement software enhancements and fixes. The continued renewal of the annual licensing and support contract is necessary to maintain CAD, RMS and LFR software, and keep it updated. RECOMMENDATIONS: Staff recommends approval of the annual renewal for the computer aided dispatch and records management system. RECOMMENDED MOTION: "I move to approve the annual renewal of licensing and support for the computer aided dispatch and records management system in the amount of $85,993 payable to Logistic Systems, Inc." Or, "I move to deny approval of the renewal of licensing and support for the computer aided dispatch and records management system for the following reason(s) " REPORT PREPARED AND REVIEWED BY: Michael Steinke, IT Manager Heather Geyer, Administrative Services Director Patrick Goff, City Manager ATTACHMENTS: I. Logistic Systems Invoice# 022255 LOGISTIC SYSTEMS , INC. 3000 PALMER ST MISSOULA , ~T 59808 .. I N V 0 I C E * Sold WHEAT RIDGE (CITY OF) PO To : ATTN : MIKE STEINK E 7500 W 29TH AVE WHEAT RIDGE , CO 80033 Ship Via.: Ship Da~e : 01/01/15 Due Date.: 01/01/15 Terms .... : RECEIPT Docume nt Number : 022255 Document Date : 01/01/15 Pa ge : 2 Ship msteinke To : @ci .wh eat r idge.co . us Cust I . D ..... : WHE ATP P.O. Number . . : P.O. Da te .... : 01/01/15 Job/Order No . : Salesperson .. : Item I . D./Desc. Ordered Shipped Onit Price LFR ACCIDENT MODULE INTERFACE TO DYNAMIC IMAGING MUGSHOT SOLUTION INTERFACE UTILITY FOR PD MAGIC NORTHSTAR ADVANCED LOGISYS CADTRAK SOFTWARE MODIFICATIONS TO THE CASE MANAGEMENT MODULE PlCTOMETRY INTERFACE 2015 LICENSE AND MAINTENANCE FEES 1 .70% CPI ADJ Send billing error notice within (6Q} days of inv date to a_steele@edulog. com , ( 4 06) 728-0921 X-3123 . Service charges at 12% annually will accrue on past due accounts . Attachment 1 Subtotal : Tax ..... : Total ... : Net TX 1691. 00 E 370 .00 E 738 .00 E 5171 .00 E 3040 .00 E 3864.00 E 1421 .00 E 0.00 E 85993 .00 0.00 85993 .00 LOGISTIC SYSTEMS, INC. 3000 PALMER ST MISSOULA, MT 59808 Sold WHEAT RIDGE (CITY OF) PD To: ATTN: MIKE STEINKE 7500 W 29TH AVE \~HEAT RIDGE, CO 80033 Ship Via. : Ship Date: 01/01/15 Due Date.: 01/01/15 Terms .... : RECEIPT *********** *** * * I N V 0 ! C E * .. Document Number : 022255 Document Date: 01/01/15 Page: 1 Ship mst:einke To : @ci.wheatridge .co.us Cust I .D ..... : WHEATP P.O. Number .. : P.O. Date .... : 01/01/15 Job/Order No . : Salesperson .. : * Item I . D./Desc . Ordered Shipped Unit: Price Net TX LOGISYS FIRSTCALL CAD SYSTEM E911 ANI/ALI INTERfACE SPECTRACOM NETCLOCK INTERfACE CCIC/NCIC INTERfACE MOBILE COMPUTING INTERFACE ~OGISYS DATATRAK RECORD MANAGEMENT SYST RMS TO JUVENILE DEfENDER SYSTEM RMS TO COURT INTERFACE LOGISYS FIELD REPORTING SOFTWARE NORTHSTAR CAD Subtotal: 14 385.00 E 1214.00 E 640.00 E 640 .00 E 2556.00 E 31698.00 E 1187.00 E 934.00 E 12724.00 E 3720 . 00 E Continued .... 69698.00 Council Action Fonn -Reimbursement of funding to Jefferson County for the Foothills Animal Shelter Facility January 26, 2015 Page2 square feet and approximately three times the size of the fonner Table Mountain building. In 2009, the cities of Arvada, Golden, Lakewood, Westminster, and Jefferson County entered into a Facilities Funding IGA. The cost to construct the facility was approximately $9.7 million of which $5.2 million was issued in bonds, $3 million was contributed by Jefferson County and an additional $1.5 million was contributed by Jefferson County as a loan to the former FAS Foundation. The bonds are cuiTently being paid back from annual assessments from each of the cities and the county. The F AS Foundation was to repay the loan within five years from private donations. lf the loan was not repaid within this timeframe the parties to the 2012 IGA would be responsible for the remaining balance pursuant to Part 3, Section II, C of the IGA: "Section J.D. of the Facility Funding IGA shall be amended to provide that thefinal payment on the remaining balance is due on January 1, 2015 and shall be divided equally between Arvada, Lakewood, Wheat Ridge, Golden and Westminster. The municipal parties shall make their final payments to the County no later than January 31, 2015 ... " Per the IGA, the balance owed will be split among the entities. The remaining balance owed to Jefferson County is $895,858.89 as shown in Attachment 1. A copy of the 2012 IGA is included as Attachment 2. R EC O MMEN DAT IO NS : Staff recommends that City Council approve the payment of$179, 172 to Jefferson County for the capital reimbursement on the Foothills Animal Shelter Facility. R EC O MMEN DED MO TI ON: "I move to approve the $179,172 payment to Jefferson County for the reimbursement of funding for the Foothills Animal Shelter Facility." Or, "l move to deny approval of the $179,172 payment to Jefferson County for the reimbursement of funding for the Foothills Animal Shelter Facility the following reason(s): " REP ORT PR EPA RED/REVIEWED B Y: Heather Geyer, Administrative Services Director Patrick Goff, City Manager ATTACHMENTS : 1) Jefferson County Capital Reimbursement Financial Summary 2) 2012 lntergovemmental Agreement (JGA) INTERGOVERNMENTAL AGREEMENT BETWEEN JEFFERSON COUNTY. THE CITY OF ARVADA. THE CITY OF LAKEWOOD. THE CITY OF WHEAT RIDGE. THE CITY OF GOLDEN AND THE CITY OF WESTMINSTER ANIMAL SHEL TERIDOG LICENSING /FUNDING THIS AGREEMENT, dated for reference purposes only this 15th day of August, 2012, is made and entered into by and between the COUNTY OF JEFFERSON, STATE OF COLORADO, a body politic and corporate (the "County"); the CITY OF ARVADA, a municipal corporation ("Arvada"); the CITY OF LAKEWOOD, a municipal corporation ("Lakewood"); the CITY OF WHEAT RIDGE, a municipal corporation ("Wheat Ridge"); and the CITY OF GOLDEN, a municipal corporation ("Golden"); and the CITY OF WESTMINSTER, a municipal corporation ("Westminster"). WITNESSETH WHEREAS, C.R.S. Section 30-15-101 (1) authorizes the board of county commissioners of each county to establish an animal holding facility and engage personnel to operate it, provide for the impoundment of animals, and to establish terms and conditions for the release or other disposition of impounded animals; and WHEREAS, C.R.S. Section 30-15-101{2) authorizes counties and municipalities to enter into an intergovernmental agreement to provide for the control, licensing, impounding, or disposition of pet animals or to provide for the accomplishment of any other aspect of a county or municipal dog control or pet animal control licensing resolution or ordinance; and WHEREAS, C.R.S. Section 31-15-40l(m)(l) authorizes municipalities to regulate and control animals within the municipality including, but not limited to, licensing, impoundment, and disposition of impounded animals; and WHEREAS, Part 2 of Article 1 of Title 29, C.R.S. permits and encourages governments to make the most efficient and effective use of their powers and responsibilities by cooperating and contracting with other governments; and WHEREAS, Part 2 of Article I of Title 29, C.R.S. authorizes governments to contract with one another to provide any function, service, or facility lawfully authorized to each of the contracting units through the establishment of a separate legal entity; and WHEREAS, pursuant to C.R.S. Section 30-11-107(1) the parties are authorized to enter into agreements for the joint use and occupation of public buildings; and WHEREAS, some of the parties entered into an Intergovernmental Agreement forming the separate legal entity called the Jefferson Animal Shelter on March 15, 1975 and this Intergovernmental Agreement was amended several times to modify the terms and add parties to the agreement; and 1 Attachment 2 WHEREAS, the Towns of Morrison and Mountain View are no longer participating in the operation or funding of the Jefferson Animal Shelter; and WHEREAS, the parties entered into an Intergovernmental Agreement creating a County- Wide Dog Licensing Program ("Dog Licensing Program") which provided that the revenue from the Dog Licensing Program would be used to construct a new animal shelter facility due to the deterioration of the prior facility; and WHEREAS, the County funded the construction of a new animal shelter facility ("Facility") by 1) issuing Certificates of Participation ("COPs") which included the amount of 5.2 million dollars for construction of the Animal Shelter Facility; 2) contributing 3 million dollars; and 3) contributing an additional 1.5 million dollars pursuant to the terms of an Intergovernmental Agreement between some of the parties (the "Facility Funding IGA") which provided that the participating cities would repay the County (unless the County is repaid by the Foothills Animal Foundation )at the end of a five year period ending on January I, 2015; and WHEREAS, the parties desire to amend the prior agreements for formation of the Shelter and the Dog Licensing Program to provide for the parties to no longer pay annual assessments for the operation of the Shelter, to instead use the revenue from the Dog Licensing Program for the operation of the Shelter and to provide for repayment of the COPs and the $1.5 million dollar contribution; and WHEREAS, the parties agree that each party and its residents should contribute toward the funding for the cost of capital construction of the Facility and the operation of a central animal shelter in equal proportion to the estimated number of dogs in their jurisdiction; and WHEREAS, it continues to be in the best interest of all of the above-referenced parties to participate in the organization, administration, and common use of a central animal shelter and to amend the prior agreements for continued operation of the central animal shelter and the Dog Licensing Program and the Facility Funding IGA as set forth herein; and WHEREAS, the City of Edgewater ("Edgewater") may desire to become a party to this Agreement after adoption of a dog licensing ordinance in compliance with the terms of this Agreement. NOW, THEREFORE, in consideration of the mutual covenants and agreement of the parties hereinafter contained, the receipt and sufficiency of which are hereby confessed, it is understood and agreed as follows: PART 1. FOOTHILLS ANIMAL SHELTER FORMATION AND OPERATION I. GENERAL PROVISIONS A. ESTABLISHMENT OF FOOTHILLS ANIMAL SHELTER. The parties previously established a separate legal entity called the Jefferson Animal Shelter and then 2 renamed the entity the Table Mountain Animal Center. The parties hereby reaffinn the establishment of the separate legal entity which shall be known as the "Foothills Animal Shelter" (the "Shelter'') and which shall be responsible for the administration and operation of the animal shelter and the Facility. B. LEASE OF SHELTER. The Shelter entered into a lease with the County for the new Facility located at 580 Mcintyre Street, Golden CO 80401 pursuant to a Lease Agreement effective on August 9, 20 I 0 (the "Lease Agreement"). The Shelter, for the purpose of, organizing, administering, and operating the central animal facility on the land so leased, will improve, maintain, and operate the Facility as provided herein and as provided in the Lease Agreement. II. POWERS OF THE SHELTER A. GENERAL POWERS. The parties hereto agree the Shelter shall be empowered with the authority to improve, construct, maintain, repair, control, regulate, and operate the Facility within Jefferson County, Colorado, as a complete animal shelter for the use and benefit of the parties to this Agreement and their constituents. B. POWER TO SHELTER ANIMALS AND PROVIDE EDUCATIONAL PROGRAMS. The principal purposes ofthe Shelter are (l) to retain in temporary custody and to provide for the subsequent adoption or disposition of animals taken into possession by the respective governing bodies or animals tendered to the Shelter by residents of the respective governing bodies, and (2) to provide educational, volunteer and related programs to individuals and the community to promote responsible pet ownership. As used herein, the term "animals" shall include, but is not necessarily limited to, dogs, cats, cattle, horses, and all other domestic or wild animals of any kind or description. C. The Shelter shall have the power to contract with other governing bodies who are not parties to this Agreement to provide the same temporary custody, adoption or disposition services provided for the parties. D. POWER TO ESTABLISH CLINICS FOR ANIMAL WELFARE PURPOSES. In addition to providing temporary custody for said animals, the Shelter shall have the authority to establish a clinic for the purpose of spaying and neutering animals, or any other animal welfare related purposes as deemed appropriate by the governing Board of Directors (the "Shelter Board"). E. POWER TO MAKE CONTRACTS, HIRE, AND FIRE. The parties hereto further agree the Shelter shall have the authority to contract and purchase all necessary supplies, equipment, materials, and services, including professional services, and further to hire and discharge employees as deemed necessary to operate the Shelter. F. POWER TO SET FEES. The fees to be charged for services shall be established by the Shelter Board, shall be unifonn and reasonable, and shall supersede any fees previously 3 established by the respective governmental bodies. Fees for services provided to governing bodies who are not parties to this Agreement and their residents shall be set by the Shelter Board and shall be set to include the costs for operation and maintenance of the Shelter and capital costs ofthe Facility. G. POWER TO LEASE PROPERTY. The parties hereto agree the Shelter is empowered to negotiate and enter into a lease of the Facility which is suitable for an animal facility and additional property if necessary. III. BOARD OF DIRECTORS A. POWERS. All powers, privileges and duties vested in the Shelter shall be exercised and performed by and through the Shelter Board. Only parties to this Agreement shall be entitled to appoint a Director to serve on the Shelter Board. B. APPOINTMENTS. Each party shall designate and appoint one Director to serve on the Shelter board. Each Director shall be in regular attendance and participate in Shelter meetings and activities. Each Director shall serve in accordance with the terms and conditions set forth by the party that appointed the Director. Each party may also appoint an alternate board member. The current Directors for the existing animal shelter appointed by the parties shall continue to serve as Directors on the Foothills Animal Shelter Board after execution of this Agreement unless any Director is removed by the party who appointed the Director. C. ELECTION OF OFFICERS. At the annual meeting of the Shelter Board, the Shelter Board shall elect from its membership a President, a Vice President (and President pro tern), a Secretary and a Treasurer, who will assume their office at the annual meeting. These officers shall serve until their successors have been elected. The officers shall be elected by an affirmative vote of at least a majority of the Shelter Board. D. BYLAWS AND POLICIES AND PROCEDURES. The Shelter Board shall have the power to promulgate bylaws and policies and procedures which shall establish the organizational rules and policies and procedures for the management and operation of the Shelter. IV. CAPITAL IMPROVEMENT FUND The Shelter shall establish a capital improvement fund equal to a minimum of Five Hundred Thousand Dollars ($500,000) ("Minimum Threshold") using the surplus revenues generated by either the operation of the Shelter or the Dog Licensing Program or by funds transferred from the Foothills Animal Foundation, a Colorado non-profit corporation (the "Foundation"). The uses to which said fund may be put include, but are not necessarily limited to, replacement of capital equipment, procurement of new capital equipment, and improvement or expansion of the Facility. If funds are used from the capital improvement fund, the capital improvement fund shall be returned to the Minimum Threshold as soon as funds become available but within no more than a two year period from the date the fund fell below the 4 Minimum Threshold. The Shelter Board may adjust the Minimum Threshold above $500,000 on an annual basis if approved by a two-thirds vote ofthe Directors. Any adjustment ofthe Minimum Threshold below $500,000 shall only occur by amendment to this Agreement. V. CONTINGENCY/EMERGENCY FUND ESTABLISHED The Shelter shall establish a contingency/emergency fund with a minimum of three months of operating expenses as calculated from the prior year ("Minimum Balance"). The money for said fund may be generated from transfers from impoundment, boarding and adoption fees, investment income, donations, grants or other incidental sources of revenue. Said contingency fund shall be used to defray the costs of unanticipated operating expense shortfall. If funds are used from the contingency emergency fund, the contingency/emergency fund shall be returned to the Minimum Balance as soon as funds become available but within no more than a two year period from the date the fund fell below the Minimum Balance. VI. BUDGET A. BUDGET PROCESS. Each year, the Shelter shall prepare a preliminary budget and submit said budget to the Shelter Board. The budget shall contain detailed estimates of the operating costs of the subsequent year. The preliminary budget shall be approved by the Shelter Board on or before September 30th of each year. The approved preliminary budget shall be submitted to each of the governing bodies of the parties hereto as soon thereafter as possible. B. The final budget shall then be approved by the Shelter Board and certified by the secretary and treasurer of the Shelter Board. A fmal budget shall be submitted to each of the governing bodies of the parties no later than December 15th of each year that this Agreement is in effect. VII. FUNDS AND OPERATIONS A. DESIGNATION OF FUNDS. The Shelter and parties agree that the various monies paid to the Shelter from the Dog Licensing Program or any other source, and any monies generated by the Shelter, shall be placed into a designated fund, and any expenses incurred by reason of operation of the Shelter shall be paid from said fund. B. CHOICE OF DEPOSITORY. All monies belonging to the Shelter or designated for use by the Shelter shall be deposited in the name and to the credit of the Shelter with such depositories as the Shelter shall from time to time designate. C. DISBURSEMENT OF FUNDS. The Shelter Board will establish a written policy for the internal control and monitoring of the expenditure of funds by the Shelter and the type or method of payment used by the Shelter. The written policy established by the Shelter Board shall ensure that the Shelter Board is able to monitor all expenditures by the Shelter. 5 D. FISCAL RESPONSIBILITY. The Shelter shall not borrow money nor shall it approve any claims or incur any obligations for expenditures unless there is sufficient unencumbered cash in the appropriate fund, credited to the Shelter, with which to pay the same. The provisions and terms set forth in Part 3 of this Agreement shall not be considered debt of the Shelter. VIII. BOOKS AND RECORDS A. RECORD KEEPING. The Shelter shall maintain adequate and correct accounts of its funds, properties, and business transactions, which accounts shall be open to inspection at any reasonable time by the parties hereto, their attorneys, or their agents. B. ANNUAL AUDIT. The Shelter shall cause to be conducted an annual audit within 90 days after the end of the ftscal year. The Shelter ftscal year shall be from January 151 to December 31 51 • Such audit shall be conducted by an independent certified public accountant, registered accountant, or partnership, or certified public accountants, or registered accountants licensed to practice in the State of Colorado. The Shelter shall tender a copy of said audit to the governing bodies of the respective parties hereto. IX. REPORTS A. ANNUAL REPORT. By June 151 of each year the Shelter shall prepare a comprehensive annual report of the Shelter's activities and fmances during the preceding year and tender a copy of the annual report to the governing bodies of the respective parties hereto. B. REPORTS REQUIRED BY LAW, REGULATION OR CONTRACT. The Shelter shall also prepare and present such reports as may be required by law, regulation, or contract to any authorized federal, state, and/or local officials to whom such report is required to be made in the course and operation of the Shelter. C. REPORTS REQUESTED BY THE PARTIES. The Shelter shall also render to the parties hereto, at reasonable intervals, such reports and accountings as the parties hereto may from time to time request. PART 2. COUNTY WIDE LICENSING PROGRAM/FUNDING FOR SHELTER I. COUNTY-WIDE LICENSING PROGRAM A. ORDINANCE ADOPTION. Each party shall adopt or has already adopted an ordinance which establishes a dog licensing program and penalties within its jurisdiction. The dog licensing ordinances adopted by the parties shall be consistent with the County ordinance concerning licensing of dogs and license fees; however, each party has discretion to adopt its own penalties. 6 B. ENFORCEMENT. Each party shall be responsible for enforcement of the penalties for its dog licensing ordinance within their own jurisdiction. Each party agrees to actively pursue enforcement of said ordinance. C. LICENSING ADMINISTRATOR DEFINED. The Licensing Administrator is the entity delegated the authority by the parties to issue licenses and collect fees for said dog licenses on behalf of all parties. D. DELEGATION OF AUTHORITY. The parties hereby have delegated authority to the County to be the Licensing Administrator to issue licenses and collect fees for said dog licenses on behalf of all parties. A new Licensing Administrator may be appointed by written approval of the Shelter Board. If the Licensing Administrator appointed is not a party, the Shelter Board shall enter into an agreement with the entity chosen to be the Licensing Administrator to bind the new Licensing Administrator to the terms of this Agreement and any other terms deemed necessary by the Shelter Board. E. DOG LICENSES. The dog licenses shall all be identified as "County Dog Licenses." II. FUNDS AND OPERATIONS A. DESIGNATION OF FUNDS. The Licensing Administrator agrees that all monies paid to the Licensing Administrator for the licensing of dogs within the jurisdictions of all parties, shall be placed into a designated fund (the "Dog Licensing Fund") except the funds due to the Licensing Administrator as provided in Part 2, Article II, Section B and the funds withdrawn or retained by the County pursuant to Part 2, Article II, Section C. B. LICENSING ADMINISTRATOR'S ADMINISTRATIVE COSTS. On August l 51 of each year this Agreement is in effect, the Licensing Administrator shall provide each party with a statement of the Licensing Administrator's administrative costs directly attributable to the operation of the Dog Licensing Program from July 151 through June 30th of each year, and the projected administrative costs for the upcoming year. The Licensing Administrator shall retain the amount of the Licensing Administrator's administrative costs from the Dog Licensing Program revenue on a monthly basis. The Licensing Administrator shall be entitled to payment for the cost of, at a maximum, two full time employees including salary, benefits and overhead. The Licensing Administrator employee positions shall be Administrative Specialist I or II positions as currently defined by the County or equivalent positions. Any future staffing needs, beyond those currently listed above, require approval of the Shelter Board. The Licensing Administrator shall also be entitled to the cost of tags, mailers (for new tags and renewals), postage, printing, maintenance/updates of dog licensing software and miscellaneous office supplies, and any other costs directly attributable to the operation of the Dog Licensing Program. C. DISBURSEMENT OF FUNDS FOR 2012. The parties have each paid an assessment to the Shelter for the 2012 Budget Year as a contribution to the operating costs and capital improvement costs of the Shelter. The County, as the current Licensing Administrator 7 shall withdraw funds from the Dog Licensing Fund to pay that portion of the debt service on the COPs for 2012 attributable to the portion of those proceeds used to fund the construction of the Facility. The County, as the current Licensing Administrator, shall retain funds in the Dog Licensing Fund to pay the County's estimated administrative costs and expenses for acting as the Licensing Administrator through December 31, 2012. The remainder of the funds in the Dog Licensing Fund shall be paid over to the Shelter to be used first to meet the requirements for funding the Capital Improvements Fund and Contingency/Emergency Fund and the remainder shall be allocated as determined by the Shelter Board. D. DISBURSEMENT OF FUNDS AFTER 2012. Except for the funds retained by the Licensing Administrator each month for its administrative costs and expenses as provided in Part 2, Article II, Section B, the funds contained in the Dog Licensin~ Fund shall be paid to the Shelter by the Licensing Administrator on a monthly basis on the I 01 of the following month as a contribution from the parties toward the operating costs of the Shelter or capital improvements or maintenance costs of the Shelter as approved by the Shelter Board. III. BOOKS AND RECORDS RECORD KEEPING. The Licensing Administrator shall maintain adequate and correct accounts of the funds, which accounts shall be open to inspection at any reasonable time by the parties hereto, their attorneys, or their agents. IV. REPORTS A. DEFINITIONS. 1. Reporting Period shall mean the period between July 151 to June 30th of each subsequent year. 2. Jurisdiction -The Jurisdiction of each party who is a city shall mean the area within its municipal boundaries. For Westminster and Arvada Jurisdiction shall include the area within their municipal boundaries that is within Adams County and Jefferson County. The Jurisdiction for the County shall be the unincorporated area of the County. 3. Estimated Dog Population for a party shall mean: a. the estimated percentage gf Colorado households harboring one or more dogs, obtained from the most current data published by the American Veterinary Medical Association (the "Source"); multiplied by b. the number of households in a party's Jurisdiction, as reported in the most current publication by the State Demographer's Office; multiplied by c. the average number of dogs per household for each household with a dog, obtained from the most current Source using the data for Colorado. 8 4. Compliance Rate shall mean the rate calculated by dividing a. the number of licenses issued for dogs residing in a party's Jurisdiction during a one year Reporting Period by b. the Estimated Dog Population in each party's Jurisdiction for the same Reporting Period. B. ANNUAL REPORT. By August l 5t of each year, the Licensing Administrator shall prepare and present to the Shelter Board an annual report of the number of dogs licensed during the prior year in each party's Jurisdiction, the estimated household population of each party's Jurisdiction as reported in the most current publication by the State Demographer's Office, the Compliance Rate for each party's Jurisdiction and the funds collected during the prior year. C. REPORTS REQUESTED BY THE PARTIES. The Licensing Administrator shall also render to the parties hereto, at reasonable intervals, such reports and accountings as the parties hereto may from time to time request. V. REVIEW OF REVENUES AND JURISDICTION COMPLIANCE A. REVIEW OF REVENUES AND COMPLIANCE BY JURISDICTION. If during the reporting period ending June 30, 2012, there is less than twenty per cent (20%) compliance by the residents in a party's Jurisdiction, the respective party shall pay to the Licensing Administrator for placement in the Dog Licensing Fund an amount equal to the difference between the funds that the Dog Licensing Fund would have received if there was twenty per cent (20%) compliance at the spayed dog licensing rate and the amount of dog license fees actually collected from the residents of that party's Jurisdiction. The twenty percent (20%) Compliance Rates set forth above shall be defined as the Minimum Compliance Rate for the reporting period ending June 30,2012. When the annual report is distributed at the end of the next reporting period and every year thereafter, a new Minimum Compliance Rate shall be set for the following year if the Minimum Compliance Rate was exceeded by all the parties. If all the parties' Jurisdictions exceed the Minimum Compliance Rate according to the annual report, the new Minimum Compliance Rate for the following year shall be the Compliance Rate of the party with the lowest Compliance Rate. If any party's Jurisdiction fails to meet the Minimum Compliance Rate set for a reporting period, the party shall pay to the Licensing Administrator for placement in the Dog Licensing Fund an amount equal to the difference between the funds that the Dog Licensing Fund would have received if the Minimum Compliance Rate was met at the spayed dog licensing rate, and the amount of dog license fees actually collected from the residents of that party's Jurisdiction. B. APPROPRIATION AND PAYMENT OF FUNDS. The parties agree to pay the amounts set forth in Part 2, Article V, Section A, to the Licensing Administrator for placement in the Dog Licensing Fund by January 31st of the year following which the Annual Report determined a party failed to meet the Minimum Compliance Rate, provided, however, that all payments by the parties to the Dog Licensing Fund pursuant to this Agreement are subject to 9 annual appropriation by the parties hereto in the manner required by statute. It is the intention of the parties that no multiple-year fiscal debt or other obligation be created by this Agreement. PART 3. REPAYMENT OF DEBT SERVICE FOR CONSTRUCTION OF FACILITY I. BASIS FOR DOG POPULATION A. BASIS FOR DOG POPULATION. The basis for the dog population calculation shall be based upon the Colorado data from the most current Source. Whenever the dog population is needed for computations under this Agreement, the figure used shall be the most recent available at the time such figure is needed, unless otherwise specified herein. B. DEFINITIONS. The definitions for Jurisdiction, Reporting Period and Estimated Dog Population are set forth in Part 2, Article IV. II. CONTRIBUTIONS TO DEBT SERVICE FOR COST OF CONSTRUCTING FACILITY A. CONTRIBUTIONS OF THE PARTIES FOR DEBT SERVICE ON COPS. $5.2 million dollars of the proceeds from the COPs issued by the County were used to partially pay the cost for construction of the Facility. The parties agree that each municipal party shall annually pay an assessment to the County to repay that portion of the debt service on the COPs attributable to the portion ofthe proceeds used to fund the construction of the Facility (the "Facility Debt Service") until the COPs are defeased. The Facility Debt Service Schedule is attached hereto as Exhibit A but such schedule may be modified if the COPs are refinanced as provided herein. The schedule may also be modified to allow for prepayments or other events as deemed appropriate by all the parties. Each party's annual repayment will be determined as follows: 1. Calculation for the Annual Assessment a. Determine the Estimated Dog Population for each party's Jurisdiction as of June 30th of each year. c. b. Add the Estimated Dog Population for all the parties together to determine the Total Dog Population. Determine what percentage each party's Estimated Dog Population is compared to the Total Dog Population for all of the parties' Jurisdictions combined ("Dog Population Percentage"). Each municipal party shall pay the County a portion of the Facility Debt Service equal to that municipal party's Dog Population Percentage. B. ANNUAL DEBT SERVICE STATEMENT AND INVOICE FOR COPS. By August I st of each year, the County shall prepare and present to the Shelter Board and the governing bodies of the parties a statement and invoice of the Facility Debt Service due from January 1 to December 31 for the upcoming year, each party's Dog Population Percentage and the total dollar amount due from each party for its portion of the Facility Debt Service. 10 C. PAYMENT FOR FACILITY FUNDING IGA. Pursuant to the terms ofthe Facility Funding IGA, the County shall provide the parties with a report each year stating the amount received each year and the balance owing. Section I. D. of the Facility Funding IGA shall be amended to provide that the final payment on the remaining balance is due on January l, 2015 and shall be divided equally between Arvada, Lakewood, Wheat Ridge, Golden and Westminster. The municipal parties shall make their final payments to the County no later than January 31,2015. To the extent the Facility Funding IGA provides that the County is solely responsible for the Facility Debt Service on COPs, the Facility Funding IGA is amended in this Agreement to require participation of all the municipal parties and the County in the payment of the Facility Debt Service in the manner provided herein. D. APPROPRIATION AND PAYMENT OF FUNDS. The parties agree to consider for appropriation the amounts computed as set forth above by the first day of January of the year during which said monies are to be paid to the County. The parties agree to pay the amounts for the Facility Debt Service to the County by January 31st of the year during which said monies are to be paid by the County for the debt service. All payments to the County pursuant to this Agreement are subject to annual appropriation by both the County and each municipal party hereto in the manner required by statute. It is the intention of the parties that no multiple-year fiscal debt or other obligation be created by this Agreement. E. REPORTS REQUESTED BY THE PARTIES. The County shall also render to the other parties hereto, at reasonable intervals, such reports and accountings as the parties hereto may from time to time request. F. REFINANCING. The County shall have the right to refinance the debt on the COPs if deemed beneficial to the County so long as the amount owed by the municipal parties for debt service does not increase due to the refinancing. PART 4. GENERAL CONTRACT TERMS I. DEFAULT IN PERFORMANCE A. In the event any party fails to make the payments to the Licensing Administrator when due as provided by Part 2, Article V, or payments to the County as provided in Part 3 or to perform any of its covenants and undertakings under this Agreement, the County or any other party shall cause written notice to be given to the governing body of the defaulting party of the termination of the party's participation in the Agreement, unless such default is cured within thirty (30) days from the date of such notice. Upon failure to cure said default within said thirty (30) day period, membership in the Shelter of the defaulting party shall thereupon terminate, and said defaulting party shall thereafter have no voting rights as a member of the Shelter at any regular or special meeting thereto, nor be entitled to representation on the Shelter Board, and said defaulting party shall thereafter be denied service by the Shelter. Further, the Licensing Administrator shall no longer provide licensing services to said defaulting party. The defaulting party whose participation is terminated under this section of this Agreement shall forfeit all right, title, and interest in and to any funds in the Dog Licensing Fund or any right, title or interest in 11 and to any property of the Shelter to which said party may otherwise be entitled upon the dissolution of this Agreement. If a party is in default of this Agreement for any reason other than nonappropriation of funds for payment of an assessment to the County or payment to the Licensing Administrator for placement in the Dog Licensing Fund, termination of the defaulting party's participation in the Agreement shall not relieve the defaulting party of the obligation to make the payments to the County as provided in Part 3 or the Licensing Administrator for placement in the Dog Licensing Fund as provided in Part 2, Article V that were due prior to the defaulting party's termination. This Section is not intended to limit the right of any party under this Agreement to pursue any or all other remedies it may have for breach of this Agreement. A party who fails to make the payments required by Part 2 or 3 for any reason other than nonappropriation of funds shall be obligated to pay all costs of collection of said payment, including reasonable attorneys' fees. A municipal party who fails to make the payments for any reason other than nonappropriation of funds shall be obligated to pay interest at a default rate of 10% plus all costs of collection of said payment, including reasonable attorneys' fees. B. PAYMENT DEFAULT/ COPs. In the event any municipal party fails to make the payments to the County when due other than for non appropriation as set forth in Part 3 Section D that municipal party shall be in default. In the event of a payment default or non appropriation by any of the municipal parties, the remaining municipal parties and County shall be responsible for the debt service amount owed by the defaulting or non appropriating municipal party or parties in the same ratio calculation set forth in Part 3 except the ratio shall be calculated without the defaulting party or parties inclusion in the ratio. C. PAYMENT DEFAULT/ $1.5 MILLION. In the event Arvada, Lakewood, Wheat Ridge, Golden or Westminster fails to make the payments to the County when due other than for non-appropriation as set forth in Part 3 Section C the municipal party who fails to make a timely payment shall be in default. In the event of a payment default or non appropriation by Arvada, Lakewood, Wheat Ridge, Golden or Westminster, the remaining municipal parties shall be responsible for the debt service amount owed by the defaulting or non appropriating municipal parties as provided in the Facility Funding IGA. II. TERM. RENEWAL AND TERMINATION OF AGREEMENT A. TERM AND RENEWAL OF AGREEMENT. This Agreement shall be in full force and effect for a term of 50 years from July 1, 2012 or until sooner terminated by two-thirds of the parties hereto, and the parties entering into this Agreement shall have the option to extend this Agreement by amending this Agreement pursuant to Part 4, Section III. B. CONTINUATION OF SHELTER OPERATION/FEES FOR NON-PARTIES. All property and animals shall remain in the Shelter under the terms of this new Agreement. Entities not parties to this Agreement who have animals at the Shelter that were placed at the Shelter by the entity or residents living within the boundaries of the entity on effective date of this Agreement shall pay a fee as set by the Shelter Board which may be per animal per day as long as said animal remains at the Shelter. 12 C. TERMINATION BY WRITTEN NOTICE. This Agreement, or any party's participation in this Agreement, may be terminated effective by written notice from the party or parties to the Shelter at least 180 days prior to January 1st of any given year. Any party terminating its participation pursuant to this provision shall not be entitled to any reimbursement for said parties' contributions to the County, the Shelter or the Licensing Administrator for capital costs, assessments or any operating costs previously paid by said party or any dog licensing fees previously paid by its residents. Such party shall be entitled to be readmitted to the membership of the Shelter if approved by the Shelter Board and if the tenninated party has paid all dollar amounts the terminated party is in arrears under the terms of this Agreement. D. TERMINATION WITHOUT REQUIRED NOTICE. In the event that any party hereto elects to terminate its participation in this Agreement prior to the end of any period of this Agreement and not in accordance with subsection C of this section, such party shall be considered in default of this Agreement and accordingly shall forfeit its entire contribution to the Shelter. Upon default, the defaulting party shall forfeit all privileges and property that such party obtained as a result of its membership in this Shelter. Should a defaulting party, at some later date, seek readmission to the membership of the Shelter, such party shall be required to meet the requirements and contributions of any new party seeking membership pursuant to the terms of this Agreement. E. POWERS OF SHELTER UPON TERMINATION BY TWO-THIRDS. Upon termination by mutual agreement of two-thirds of the parties to this Agreement, the powers granted to the Shelter under this Agreement shall continue to the extent necessary to make an effective disposition of the property, equipment, and animals under this Agreement. If the Agreement is terminated the Shelter and the County shall cause the Lease Agreement with the County to be terminated. F. STATUS OF LEASED PREMISES UPON TERMINATION BY TWO-THIRDS/ PAYMENT OF SHELTER LIABILITIES. Upon termination of this Agreement by mutual agreement of two-thirds of the parties hereto, the Lease Agreement shall terminate in accordance with its terms and improvements thereon located in Jefferson County, shall revert to Jefferson County for its use and ownership. Any cost for liabilities incurred by the Shelter during the termination of this Agreement and as an expense of termination shall be borne by each party to the Agreement in the same proportion as it is required to contribute to the assessments in Part 3 Section II, whether such assessments have terminated or not except, if the debt service on the COPs is not fully paid, the County shall not pay any part of the remaining Shelter liability and the proportion of each municipal party shall be adjusted to pay the full amount of the Shelter liability without the County participation. G. TERMINATION FOR REASON OTHER THAN NONAPPROPRIA TION. Termination of the Agreement for any reason other than nonappropriation of funds shall not relieve the terminating party of the obligation to make the payments to the Licensing Administrator as provided in Part 2 or pay the party's assessment to the County as provided in Part 3. 13 H. DISBURSEMENT OF FUND UPON TERMINATION. If this Agreement is terminated. the Licensing Administrator shall first pay the County any monies it holds from the dog licensing revenue, except its costs of administration prior to termination of the Agreement, to pay the County for the cost of any remaining debt service on the COPs issued to pay for the cost of constructing the Facility. The Shelter shall pay any funds it holds beyond its expenses incurred prior to the termination of this Agreement to the County to cover any remaining cost of the debt service on the COPs . This provision and the provisions of Part 2, Article II, Section B; Part 2, Article V; Part 3, Article II; Part 4, Article I, Section A, Band C and Article II., shall survive termination of this Agreement. III. AMENDMENT This Agreement may be amended at any time in writing by agreement of all the parties to this Agreement except that the Agreement may also be amended as set for the in Part 4, Section X. IV. SEVERABILITY CLAUSE If any provisions of this Agreement or the application thereof to any party or circumstances are held invalid, such invalidity shall not affect other provisions or applications of the Agreement which can be given effect without the invalid provision or application, and to this end, the provisions of the Agreement are declared to be severable. V. COUNTERPARTS This Agreement may be signed in counterparts, and each counterpart shall be deemed an original, and all the counterparts taken as a whole shall constitute one and the same instrument. The Agreement shall not be effective until executed by all parties. VI. NO THIRD PARTY BENEFICIARIES Except as otherwise stated herein, this Agreement is intended to describe the rights and responsibilities of and between the parties and is not intended to, and shall not be deemed to, confer rights upon any persons or entities not named as parties, limit in any way governmental immunity and other limited liability statutes for the protection of the parties, nor limit the powers and responsibilities of any other entity not a party hereto. Nothing contained herein shall be deemed to create a partnership or joint venture between the parties with respect to the subject matter hereof. VII. SUPERSEDES AND AMENDS PRIOR AGREEMENTS This Agreement supersedes and replaces all prior agreements dealing with formation of the Shelter including but not limited to the Intergovernmental Agreement dated for reference purposes only January 1, 1998, and the Intergovernmental Agreement for the County Wide Licensing Program dated for reference purposes only June 20, 2007 and any amendments to 14 those agreements. The Facility Funding IGA shall remain in full force and effect except as amended herein. To the extent Facility Funding IGA says the County is solely responsible for the Facility Debt Service for the COPs the Facility Funding IGA is amended by Part 3 Article II( C). VOl. NONDISCRIMINATORY POLICY The Shelter shall make its services, facilities, and programs available to all persons regardless of race, color, age, creed, national origin, sex, or disability. IX. NO GENERAL OBLIGATION INDEBTEDNESS Because this Agreement will extend beyond the current fiscal year, the parties understand and intend that the obligation of the parties to pay any costs hereWider constitutes a current expense of the parties payable exclusively from the parties' funds and shall not in any way be construed to be a general obligation indebtedness ofthe parties within the meaning of any provision of Article XI of the Colorado Constitution, or any other constitutional or statutory indebtedness. None of the parties has pledged the full faith and credit of the state, or the parties to the payment of the charges hereunder, and this Agreement shall not directly or contingently obligate the parties to apply money from, or levy or pledge any form of taxation to, the payment of any costs. X. JOINDER OF THE CITY OF EDGEWATER All parties agree that the City of Edgewater ("Edgewater") may become a party to this agreement by adopting a dog license ordinance in compliance with the terms of this Agreement and Edgewater's properly executing this Agreement in counterpart. Upon Edgewater's execution of a counterpart of this Agreement the parties and Edgewater agree that this Agreement shall be deemed amended with Edgewater being deemed a party to this Agreement and Edgewater being subject to all the terms and provisions of this Agreement except Edgewater shall not be responsible for payment under the terms of the Facility Funding IGA without amendment to the Facility Funding IGA as provided therein. Calculation for the Compliance Rate for Edgewater shall be prorated for the first year from the date Edgewater executes the Agreement until the following June 30th. 15 01-Jun -1 0 01-Dec-10 01-Jun-11 01-Dec-11 01-Jun -12 01 -Dec-1 2 01 -J un -13 01-Dec-13 01-Jun-14 01-Dec-14 01-Jun-15 01-Dec-15 01 -Jun-16 01-Dec -1 6 01 -J un-17 01-Dec -17 01-Jun -1 8 01 -Dec-18 01-Jun-19 01 -Dec -19 01-Jun-20 01 -Dec -20 01 -Jun-21 01 -Dec-21 01-Jun-22 01-Dec-22 01-Jun -23 01 -Dec-23 01-Jun -24 01-Dec-24 01-Jun-25 01-Dec-25 01 -Jun -26 01 -Dec-26 01 -Jun -27 01-Dec-27 01-Jun-28 01-Dec-28 01 -Jun-29 01 -Dec-29 Princ ipal 239.208 244 .200 249 ,575 255.335 262 .630 269 .925 278 .373 287 .588 297 .187 307.554 318 .689 330 .591 343.262 356.70 1 370 .907 386.266 402 .008 EXHIBIT A Jefferson County Certiflcotes of Participation Series 2009 Animal Shelter Shore of Series 20CYYA BABs 5.200.CXXJ.OO Debt Service Schedule Coupon Rote 3.100% 3.300% 3. 75CJ'1, 4.200% 4.35CJ'I, 4.900% 5.000% 5. 15CJ'1, 5.350% 5.500% 5.900% 5.900% 5.900% 6.25CJ'I, 6.25CJ'I, 6.25CJ'I, 6.25CJ'I, Interest 157 .392 .57 137.527 .48 137.527 .48 137 .527 .48 137 .527.48 137 .527.48 137,527.48 137.527 .48 133.819 .75 133.819 .75 129.790 .45 129.790 .45 125.110 .91 125.110 .91 119.748 .88 119.748 .88 114.036 .68 114.036 .68 107,423 .50 107 .423 .50 100,464 .19 100.464 .19 93.058 .80 93 .058 .80 85.109.06 85.109 .06 76.651 .33 76.651 .33 67,250 .02 67 .250 .02 57.497 .57 57.497 .57 47 .371 .33 47.371 .33 36.224 .43 36.224 .43 24.633 .57 24.633 .57 12.562 .76 12.562 .76 Total Disbursements 157.392.57 137.527.4 8 137.527 .48 137 .527 .48 137 .527 .48 137.527.48 137.527.48 376.735 .93 133.819 .75 378.019 .71 129.790 .45 379.365 .88 125.110 .91 380.445 .77 119.748.88 382.379 .02 114,036.68 383 .962 .10 107 .423.50 385 .796 .09 100.464 .19 388.05 1.87 93.058 .80 390 .245 .54 85.109.06 392.662.78 76.651.33 395.339 .95 67 .250 .02 397.841 .47 57.497 .57 400.759.77 47 .371.33 404 .072.21 36.224 .43 407 .13 1.91 24 ,633 .57 410 .899 .54 12.562 .76 414 .571.18 -------- --------- $5.200.000 $3.78 1.591.39 $8.981 .591 .39 =========== ============= ============= Annual Disbursements $294,920.05 275 .054 .96 275.054 .96 514 .263 .41 511.839 .46 509,156 .33 505.556 .68 502 .1 27.90 497 .998.78 493 .219 59 488 .516 .06 483.304 .34 477 .77 1.84 471 .991.28 465,091 .49 458 .257 .34 45l.A43 .54 443 .356 .34 435.533 .11 427 .133 .94 ----------- $8.981.591.39 ============= Council Action Form January 26,2015 Page2 Council approved , via Resolution No. 49-2011 , an increase in the payment from 50% to 100% of the sales tax increment share back du·ough December 31 , 2014 . RECOMMENDATIONS: Staff recommends distribution of the sales tax increment share back for December of fiscal year 2014 in the amount of$41 ,312 .80. RECOMMENDED MOTION: "I move to approve payment of the sales tax increment share back for December of fiscal year 2014 from the Town Center Project in the amount of $41 ,312.80 to Renewal Wheat Ridge ." Or, "I move to deny the payment of the sales tax increment share back for December of fiscal year 2014 from the Town Center Project in the amount of $41 ,312.80 to Renewal Wheat Ridge for the following reason(s) " REPORT PREPARED/REVIEWED BY: Steve Art , Economic Development and Urban Renewal Manager Patrick Goff, City Manager R WR Annual Sales Tax Increment SBA January 26 , 2015 Page 2 BACKGROUND: The City adopted the Wheat Ridge Town Center Urban Renewal Plan on December 14 , 1981 which provided for the utilization of propert~ and sales tax increment in the commercial area east ofWadsworth Boulevard , between West 38t Avenue and West 44th Avenue . This Intergovernmental Agreement (IGA) has been modified a few times since 1981. On December 8, 2014 the Council approved the most recent IGA that will provide for an annual contribution to RWR in the amount of $300,000 through December 31 , 2019 . Additionally, R WR and Wheat Ridge Cyclery entered into a Tax Increment Financing Agreement (TIF) on March 20 , 2007 for improvements to the Cyclery property located at 7085 W. 38th Avenue. The Agreement expired in 2012 after all financial obligations were met. The Agreement provides that RWR will continue to receive the enhanced portions of the property and sales tax generated from the project for an additional 17 years to be used on projects within the 38th A venue Corridor Urban Renewal Plan project area . During budget preparation for the 2014 fiscal year, staff projected the increment from the Town Center and the Cyclery project to generate revenues of $465 ,000. The actual amount exceeded the budgeted estimate by $58 ,417.91. RECOMMENDATIONS: Staff recommends approval of the resolution in order to provide a supplemental budget appropriation in the amount of$58,417.91 to the Economic Development Division budget. RECOMMENDED MOTION: "I move to approve Resolution No. 04-2015, a resolution amending the fiscal year 2014 General Fund Budget to reflect the approval of a supplemental budget appropriation in the amount of $58 ,417.91 for the annual sales tax share to Renewal Wheat Ridge." Or, "I move to deny approval of Resolution No. 04-2015, a resolution amending the fiscal year 2014 General Fund Budget to reflect the approval of a supplemental budget appropriation in the amount of $58 ,417.91 for the annual sales tax share to Renewal Wheat Ridge for the following reason(s) " REPORT PREPARED/REVIEWED BY: Steve Art, Economic Development and Urban Renewal Manager Patrick Goff, City Manager!U RA Executive Director ATTACHMENTS: 1. Resolution No. 04-2015 CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. ~ Series of 2015 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2014 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $58,417.91 FOR THE ANNUAL SALES TAX SHARE TO RENEWAL WHEAT RIDGE WHEREAS, the City of Wheat Ridge, acting through its City Council has created Renewal Wheat Ridge ("RWR"), an urban renewal authority; and WHEREAS, projects in the Town Center have generated sales tax revenues, referred to by the City and RWR as the "sales tax increment" for use by RWR on urban renewal projects; and WHEREAS, in 2006 the City and RWR entered into an Intergovernmental Agreement (the "Agreement") pertaining to the allocation of the sales tax increment derived from the Town Center project and the sharing of resources relating to services, equipment and personnel; and WHEREAS, the City has amended the Agreement on October 24, 2011, to raise the percentage of sales tax distribution to RWR from 50% to 1 00%; and WHEREAS, in 2007 RWR entered into an Improvements Agreement with Wheat Ridge Cyclery (the "Cyclery") to reimburse the Cyclery for certain improvements to the property to improve its public appearance; and WHEREAS, the Cyclery Agreement expired in 2012 after all financial obligations were met and therefore the tax increment will continue to be distributed to RWR until the 25 year TIF cycle expires; and WHEREAS, the sales tax increment exceeded 2014 budget estimates by $58,417 .91; and WHEREAS, the Wheat Ridge Charter requires that amendments to the budget be effected by the City Council adopting a Resolution. NOW, THEREFORE, BE IT RESOLVED by the Wheat Ridge City Council: Supplemental Appropriation Section 1. The City Council authorizes the transfer of $58,417 .91 from the General Fund undesignated reserves to account number 01-105-700-720 and amending the General Fund revenue accordingly. DONE AND RESOLVED this 26 1h day of January, 2015. Joyce Jay, Mayor ATTEST: Janelle Shaver, City Clerk ~ ~ "# ~ ~ ~ City of • ?WheatRi_dge ITEM NO:~ DATE: January 26,2015 REQUEST FOR CITY COUNCIL ACTION TITLE: COUNCIL BILL NO. 02-2015 AN ORDINANCE AMENDING CHAPTERS 5, 11 AND 26 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING THE REGULATION OF MEDICAL MARIJUANA ESTABLISHMENTS AND RETAIL MARIJUANA ESTABLISHMENTS 0 PUBLIC HEARING D BIDS/MOTIONS 0 RESOLUTIONS QUASI-JUDICIAL: City Attorney ISSUE: D ORDINANCES FOR I ST READING (1 /12/2015) [gJ ORDINANCES FOR 2ND READING (1 /26/2015) D YES [gJ NO Since August of2014, the City has been operating under a temporary moratorium on marijuana- related businesses. The moratorium was imposed to pennit the City Council time to study and evaluate the City's existing local regulations governing such businesses. The Council has completed its evaluation. This ordinance addresses the following main points: • Establish a cap on the maximum number of marijuana-related businesses allowed in the City; • Designate all "storefront" operations (where the public may purchase marijuana) as a Special Use in the C-1 zone district ; • Limit cultivation activities to a maximum of 5,000 square feet; • Designate cultivation facilities as the same type of use (special or permitted) as the contiguous storefront or manufacturing facility they serve; • Impose a separation requirement (1 ,000 feet) from storefront operations to the Wheat Ridge Recreation Center and improved City parks; Council Action Form -Marijuana Regulatory Amendments January 26, 2015 Page 2 • Incorporate certain state regulations concerning signage and establish a review process for such signage; and • Repeal the existing moratorium on marijuana-related businesses. Council also directed Staff to develop a mechanism under which the Council is notified of the following events concerning marijuana-related businesses : (1) Application is made for a new Special Use Permit; and (2) Application is made to modify or transfer an existing licensed business. Staff has developed a proposed mechanism , further described below, and detern1ined that it does not require modification of the Code or inclusion in this ordinance. PRIOR ACTION: The Council discussed a draft ordinance on December 1, 2014. At that study session, the Council directed the following amendments to the draft ordinance: 1. Remove the ordinance provisions that would allow non-confonning marijuana businesses to collocate; place those provisions in a separate ordinance. As mentioned above, those provisions have been removed from the attached ordinance. Amendments to the following Code provisions, concerning the ability ofnon-confonning marijuana businesses to collocate, have been moved to a second ordinance: Code §§ 11- 305(g); I 1-415 ; and II-416(h). 2. Clarify the ordinance language concerning the maximum number of pennitted marijuana- related businesses . Language under Code§§ 11-298(a)(7) and 11-408(a)(7) has been amended. In association with this last amendment, Staff considered how it would implement the maximum number of licenses. To provide clear expectations and guidance on this point, this ordinance also contains a process under which the maximum number of licenses will be managed by Staff. See, Code§§ 11-298(c) and ll-408(c). The proposed process generally requires the City to adver1ise vacancies and accept letters of intent for 30 days. If more than one letter of intent is received , the City will select an applicant by lottery. An applicant must submit complete applications (license application and special use permit application , if required) within 60 days and obtain its business license and special use pennit, if required , within 180 days. An applicant 's failure to diligently pursue its application with the City, either through the failure to provide necessary infom1ation or to meet the above deadlines, would result in rejection of the application and cause the City to once again advertise that a vacancy exists. At a public hearing on January 15, 2015 the Planning Commission voted 4-3 to recommend approval of the proposed ordinance with two amendments: 1. Recommendation to include amendments attached hereto as Exhibit A (discussed further below); and Council Action Fonn -Marijuana Regulatory Amendments January 26 , 20 15 Page 3 2. Recommendation to remove separation from parks and recreation facilities. No one from the public testified during the public hearing. Meeting minutes were not available at the time of packet preparation , but a summary of the Planning Commission action is attached. FINANCIAL IMPACT: While difficult to predict, the projected impact of this ordinance on potential sales tax generation is believed to be minimal. Under existing City regulations, the available locations for marijuana- related businesses are already limited. This ordinance caps the number of marijuana-related businesses at the number that currently exist. It is unlikely that this ordinance will prevent the location of a significant number of storefront operations in the City that would otherwise be permitted under the City's current regulations. City staff will spend additional time and resources administering this ordinance and the associated process to notify Council of certain marijuana-related business activity. BACKGROUND: In 2011 and 2013, respectively, the City Council adopted local regulations governing medical marijuana businesses and retail marijuana businesses. Each set of regulations requires such businesses to obtain a local license to operate, in addition to the state license required by state law, and imposes limitations on where such businesses may locate within the City. As a result of recent expressed interest in locating marijuana-related businesses in pennissible locations , City residents expressed concern over the appropriateness of the current location restrictions. In response to those concerns, the City Council adopted a temporary moratoriwn on marijuana-related businesses in August of2014. The moratorium was imposed to allow the Council time to review and evaluate the City's existing marijuana regulations generally. Council reviewed existing regulations in regards to the appropriateness of the location of marijuana- related businesses and their compatibility with adjacent land uses and potential impacts on neighbors. It also evaluated the public health, safety and welfare impacts of such businesses in regards to potential exposure to minors. On December 1, 2014, the Council reviewed a draft ordinance amending the City's marijuana regulations. In addition to the Code amendments discussed above, the ordinance also contains a recommended clarification in the zoning use chart. Under the City's existing regulations, cultivation operations are permitted in only two scenarios: (1) contiguous to an associated storefront business ; and (2) contiguous to an associated manufacturing business. This ordinance provides that a cultivation operation will mirror the zoning designation of its associated principal use. The result: when a cultivation operation is associated with a storefront in the C-1 zone district, it will be reviewed as a Special Use -the same process used to review the associated store. When a cultivation operation is associated with a manufacturer in any zone district or with a storefront in the IE zone district, it will be reviewed as a permitted use -the same process used to review the associated manufacturer or store. Staff believes this clarification of the zoning designation of cultivation operations is consistent with the Council 's policy directives otherwise Council Action Form -Marijuana Regulatory Amendments January 26, 2015 Page4 reflected in the ordinance. Staff also believes these provisions would be logical and intuitive for both the public and City decision-makers. Staff is also recommending several minor amendments that will improve the clarity and intent of the ordinance. These amendments are based on public comment received and additional staff analysis; they are summarized below and are attached separately as Exhibit A. 1. The ordinance limits the size of cultivation facilities to 5,000 square feet. Language is proposed to be added to clarify that 5,000 square feet is a combined maximum limit for retail and/or medical marijuana cultivation at a single licensed location. This will prevent the misinterpretation that 5,000 square feet is allowed for each type of cultivation-medical and retail. 2. The ordinance prohibits the distribution of handbills and other handheld and portable signs . The amendment proposes to clarify that property owner pennission does not transcend the code's prohibition of certain advertisement. 3. The ordinance does not address nonconfom1ing uses. Four of the existing five stores will become legally nonconfonning because they are zoned C-1 but will not have Special Use Pennits (SUPs). Nonconforming uses are subject to Section 26-120 which allows a use to continue with certain limitations. Per Section 26-120 , if a use ceases for 12 consecutive months , it cannot resume. The amendment proposes to shorten this to 6 consecutive months for matijuana-related nonconforming businesses. This is consistent with the shortened SUP tenns proposed in Section 10 ofthe Council Bill. 4. The amendment proposes to correct a typo and provide the appropriate reference to the Colorado Retail Marijuana Code. Finally, Council also directed Staff to develop a mechanism under which the Council was notified of certain marijuana business-related activities. In that regard , Staff presents the following for Council's consideration: Notification of submittal of new Special Use Pe1mit (SUP). Staff can utilize our current distribution of the quasi-judicial spreadsheet to meet this requirement , calling particular attention to the submittal of a marijuana related application. Please note that the public concerns relative to the site at 38 111 and Miller were triggered based on the community becoming aware of a pre-application meeting that was held with staff, which is a Code required pre-cursor to formally filing any land use application. It has been long standing City policy that an application is not considered public infom1ation until a pre-application meeting has been held with staff. This protects important principles of developer/business owner confidentiality. Council Action Form -Marijuana Regulatory Amendments January 26, 2015 Page 5 It is important to note that not all pre-application meetings result in the filing of a formal application, and in fact, a SUP would not be eligible for submittal until an applicant has also conducted a properly noticed neighborhood meeting. To address City Council's desired notification request , staff is recommending that City Council be provided notice upon the scheduling of a neighborhood meeting. This notification would be provided at the same time as the formal public notice of the neighborhood meeting is provided to surrounding property owners and residents. Notification of any modifications or transfer of a business license. The Sales Tax Division serves as the local licensing authority for all marijuana establishments. Any modification to a marijuana business license would be processed through their office and staff will set up a protocol in the electronic database of business licenses whereby they are able to notify City Council of any changes to a marijuana business license. Periodic mapping updates depicting permissible locations. Providing updated maps is a relatively labor intensive effort as it requires staff to get updates on business licenses pertaining to marijuana establishments and all of the various types of establishments from which 1000 foot buffers are required. Staff also needs to look outside of our jurisdictional boundaries as the separation requirements between marijuana establishments and the buffer/separation requirements extend beyond our municipal boundaries. Staff is recommending quarterly updates to City Council , occurring 15 days after the end of each quarter (i.e. 1st quarter notification would be provided to Council on April 15). We propose to provide hard copy maps in Council member mail boxes. OPTIONS FOR COUNCIL ACTION: 1. Approve the ordinance as presented on second reading; 2. Approve the ordinance on second reading with amendment(s); or 3. Postpone consideration of the ordinance indefinitely. RECOMMENDED MOTIONS: "I move to approve Council Bill No. 02-2015, as presented , order it published and that it shall become effective upon the signature of the Mayor." Or; "I move to approve Council Bill No. 02-2015 with those amendments set forth in Exhibit A, order it published and that it shall become effective upon the signature of the Mayor." Or; "I move to approve Council Bill No. 02-2015 with the following amendments: I. Those amendments set forth in Exhibit A; Council Action Fonn -Marijuana Regulatory Amendments January 26, 2015 Page6 Or; 2. Amend Section 3 by deleting the second sentence of Subsection 11-305(b) and by deleting the words "lMPROVED CITY PARK OR THE WHEAT RIDGE RECREATION CENTER" from the third sentence of that subsection; and 3. Amend Section 7 by deleting the second sentence of Subsection ll-416(b) and by deleting the words "IMPROVED CITY PARK OR THE WHEAT RIDGE RECREATION CENTER" from the third sentence ofthat subsection, and that it shall become effective upon the signature of the Mayor. "I move to postpone indefinitely Council Bill No. 02-2015 for the following reason(s) " REPORT PREPARED/REVIEWED BY: Carmen Beery, City Attorney's Office Kenneth Johnstone, Community Development Director Patrick Goff, City Manager ATTACHMENTS: I. Council Bill No. 02-2015 2. Second Reading Amendments (Exhibit A) 3. Summary of Platming Commission Action 4. November 24 , 2014 staff memorandum summarizing the initial draft ordinance 5. City maps reflecting locations and buffers of existing matijuana businesses CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER WOODEN Council Bill No. 02 Ordinance No. ----Series 2015 TITLE: AN ORDINANCE AMENDING CHAPTERS 5, 11 AND 26 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING THE REGULATION OF MEDICAL MARIJUANA ESTABLISHMENTS AND RETAIL MARIJUANA ESTABLISHMENTS WHEREAS, the City of Wheat Ridge ("City") is a home rule municipality operating under a charter adopted pursuant to Article XX of the Colorado Constitution and vested with the authority by that article and the Colorado Revised Statutes to adopt ordinances for the regulation of land use and the protection of the public health, safety and welfare; and WHEREAS, pursuant to the authority granted by Section 14, Article XVIII of the Colorado Constitution and the Colorado Medical Marijuana Code, Article 43.3, Title 12, C.R.S., the Wheat Ridge City Council ("Council") previously adopted local regulations governing medical marijuana establishments; and WHEREAS, pursuant to the authority granted by Section 16, Article XVIII of the Colorado Constitution and the Colorado Retail Marijuana Code, Article 43.4, Title 12, C.R.S., the Council previously adopted local regulations governing retail marijuana establishments; and WHEREAS, by City of Wheat Ridge Ordinance No. 1554, on August 18, 2014, the Council adopted a temporary moratorium on certain City approvals necessary to establish and operate marijuana establishments in the City for the purposes of permitting the Council to study and evaluate existing local regulations; and WHEREAS, by City of Wheat Ridge Ordinance No. 1560, on October 27, 2014, the Council adopted an additional temporary moratorium on such approvals in order to permit the Council adequate time to carefully study the many issues implicated by the regulation of marijuana-related businesses; and WHEREAS, the Council has completed its study of such issues and now desires to amend certain provisions of Chapters 5, 11 and 26 of the Wheat Ridge Municipal Code ("Code"), concerning the regulation of both medical marijuana establishments and retail marijuana establishments, as further set forth herein. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Section 11-296 of the Code, concerning application for a medical marijuana business license, is hereby amended as follows: Attachment 1 Sec. 11-296. -Application for license. (a) A person seeking to obtain a license pursuant to this division shall file an application with the local licensing authority on a form provided by the state, A SIGN APPLICATION and shall include all additional information required by the Colorado Medical Marijuana Code . IF PROPOSED SIGNAGE IS NOT AVAILABLE AT THE TIME OF INITIAL APPLICATION, AN APPLICANT MAY FILE THE SIGN APPLICATION AS SOON AS PRACTICAL. NO PERMANENT OR TEMPORARY SIGNAGE MAY BE INSTALLED OR LOCATED ON THE PROPERTY UNTIL APPROVED BY THE CITY. SEE SECTION 26-708.H. (b) The local licensing authority is hereby authorized to request any applicant to provide information that is in addition to the requirements of the Colorado Medical Marijuana Code if it determines that such information is reasonably necessary to complete the investigation and review of the application. Section 2. Section 11-298 of the Code , concerning the issuance of medical marijuana business licenses , is hereby amended as follows: Sec. 11-298. -Standards for approval of license; no hearing required; MAXIMUM NUMBER OF LICENSES. (a) The local licensing authority is authorized to administratively approve any license under this division so long as the following conditions are met: (1) The application (including any required attachments and submissions) is complete and signed by the applicant ; (2) The applicant has pa id the application fee and any other fees required by this Code ; (3) The application does not contain a material falsehood or misrepresentation ; (4) The application complies with all of the requirements of this division and the Colorado Medical Marijuana Code ; afl6 (5) The licensing authority has received written approval from the city police department as to the applicant's criminal background,. ; (6) The licensing authority has received written approval from the community development department that the location and zoning 2 requirements imposed by this division and section 26-204 of this Code have been met; AND (7) THE PROPOSED LOCATION, IF APPROVED , WILL NOT EXCEED THE MAXIMUM NUMBER OF LICENSED LOCATIONS PERMITTED IN THE CITY. a. THE MAXIMUM TOTAL NUMBER OF MEDICAL MARIJUANA CENTERS AND RETAIL MARIJUANA STORES IN THE CITY SHALL NOT EXCEED FIVE (5). FOR PURPOSES OF THIS PARAGRAPH , A RETAIL MARIJUANA STORE AND A MEDICAL MARIJUANA CENTER COLLOCATED IN ACCORDANCE WITH SECTION 11-415(C) SHALL BE COUNTED AS ONE (1) STORE/CENTER. b. THE MAXIMUM TOTAL NUMBER OF MEDICAL MARIJUANA- INFUSED PRODUCT MANUFACTURERS AND RETAIL MARIJUANA PRODUCTS MANUFACTURERS IN THE CITY SHALL NOT EXCEED THREE (3). FOR PURPOSES OF THIS PARAGRAPH, A RETAIL MARIJUANA PRODUCTS MANUFACTURER AND A MEDICAL MARIJUANA-INFUSED PRODUCT MANUFACTURE COLLOCATED IN ACCORDANCE WITH SECTION 11-415(B) SHALL BE COUNTED AS ONE (1) MANUFACTURER. (b) The local licensing authority may , but is not required to hold a hearing as permitted by C.R.S. § 12-43 .3-302 prior to granting a medical marijuana license. (C) THE LOCAL LICENSING AUTHORITY SHALL ADMINISTER THE MAXIMUM NUMBER OF LICENSED LOCATIONS AS FOLLOWS : (1) WHEN A LICENSE BECOMES AVAILABLE WITHIN THE MAXIMUM NUMBERS ESTABLISHED BY PARAGRAPH (A)(7) ABOVE , THE CITY SHALL DECLARE THAT A VACANCY EXISTS AND PUBLISH NOTICE OF THE VACANCY ON THE CITY 'S WEBSITE AND POST SUCH NOTICE AT THE CITY 'S OFFICIAL POSTING PLACES . THE DETERMINATION AND DECLARATION OF A VACANCY SHALL BE IN THE CITY 'S SOLE AND ABSOLUTE DISCRETION . THE NOTICE OF VACANCY SHALL PROVIDE THAT INTERESTED PARTIES MUST FILE A LETTER OF INTENT WITH THE CITY WITHIN THIRTY (30) DAYS OF THE DATE OF NOTICE . (2) THE CITY SHALL ACCEPT LETTERS OF INTENT FROM INTERESTED PARTIES FOR THIRTY (30) DAYS FROM THE DATE 3 OF THE NOTICE OF VACANCY. LETTERS OF INTENT MUST INCLUDE, AT A MINIMUM , THE FOLLOWING INFORMATION: A. THE TYPE OF MEDICAL MARIJUANA ESTABLISHMENT OR RETAIL MARIJUANA ESTABLISHMENT PROPOSED. THE PROPOSED ESTABLISHMENT MUST BE ONE ELIGIBLE TO OBTAIN A CITY LICENSE PURSUANT TO ARTICLES XII AND/OR XIII OF CHAPTER 11. B. THE PROPOSED LOCATION OF THE ESTABLISHMENT. C. WRITTEN PERMISSION OF THE OWNER OF THE PROPERTY , IF THE OWNER IS NOT THE INTERESTED PARTY, TO CONDUCT THE PROPOSED ESTABLISHMENT AT THE LOCATION. (3) IF MORE THAN ONE (1) COMPLETE LETTER OF INTENT IS TIMELY FILED , THE CITY SHALL SELECT ONE (1) LETTER TO CONTINUE PROCESSING BY LOTTERY. ALL POTENTIAL APPLICANTS IN THE LOTTERY SHALL BE NOTIFIED OF THE TIME AND PLACE THAT LOTS SHALL BE DRAWN AND MAY ATTEND AND OBSERVE THE PROCESS. IF THE CITY DOES NOT RECEIVE ANY LETTERS OF INTENT WITHIN THE INITIAL THIRTY (30) DAY RESPONSE PERIOD , THE CITY SHALL MAINTAIN THE NOTICE OF VACANCY ON THE CITY'S WEBSITE. THE NOTICE OF VACANCY SHALL BE AMENDED TO REFLECT THAT THE INITIAL RESPONSE PERIOD HAS LAPSED AND THAT LETTERS OF INTENT WILL NOW BE ACCEPTED AND PROCESSED BY THE CITY IN THE ORDER RECEIVED . IF MORE THAN ONE LETTER OF INTENT IS THEREAFTER RECEIVED BY CITY ON THE SAME DATE , THE LOTTERY PROCESS SET FORTH ABOVE SHALL BE USED TO SELECT ONE (1) LETTER TO CONTINUE PROCESSING . (4) THE SOLE OR SELECTED APPLICANT MUST FILE A COMPLETE LICENSE APPLICATION AS REQUIRED BY CHAPTER 11 AND A COMPLETE SPECIAL USE PERMIT APPLICATION , IF REQUIRED PURSUANT TO SECTION 26-204, WITHIN SIXTY (60) DAYS OF: A. THE DATE THE APPLICANT IS SELECTED BY LOTTERY , IF SO SELECTED; B. THE EXPIRATION OF THE INITIAL THIRTY (30) DAY RESPONSE PERIOD IF THE APPLICANT IS THE ONLY PARTY THAT HAS FILED A TIMELY LETTER OF INTENT; OR 4 C. THE DATE OF THE APPLICANT'S LETTER OF INTENT IF SUBMITTED AFTER THE INITIAL THIRTY (30) DAY RESPONSE PERIOD. (5) THE SOLE OR SELECTED APPLICANT MUST OBTAIN THE CITY BUSINESS LICENSE REQUIRED BY CHAPTER 11 AND OBTAIN A SPECIAL USE PERMIT, IF REQUIRED BY SECTION 26-204, WITHIN ONE HUNDRED EIGHTY (180) DAYS OF THE APPLICABLE DATE SET FORTH UNDER PARAGRAPH (C)(4) ABOVE. (6) AN APPLICANT'S FAILURE TO MEET THE DEADLINES SET FORTH UNDER THIS SUBSECTION OR TO TIMELY FILE THE MATERIALS AND INFORMATION NECESSARY TO COMPLY WITH THE SPECIAL USE PERMIT PROCESS, IF APPLICABLE, OR THE CITY BUSINESS LICENSE PROCESS, AS DETERMINED BY THE CITY IN ITS ABSOLUTE AND SOLE DISCRETION, SHALL RESULT IN THE REJECTION OF HIS OR HER APPLICATION AND THE GENERATION OF A NEW NOTICE OF VACANCY, IN ACCORDANCE WITH PARAGRAPH (C)(1) ABOVE. Section 3. Subsection 11-305 of the Code, concerning prohibited locations of medical marijuana businesses, is hereby amended as follows: Sec. 11-305.-Prohibited locations. (a) Except as provided in subsection (g) of this section, no medical marijuana establishment shall be located at a location that does not conform to the requirements of this section. (b) No medical marijuana center or medical marijuana-infused product manufacturer shall be located within one thousand (1 ,000) feet of a school, an alcohol or drug treatment facility, or the principal campus of a college, university, or seminary, or a residential child care facility. NO MEDICAL MARIJUANA CENTER SHALL BE LOCATED WITHIN ONE THOUSAND (1,000) FEET OF AN IMPROVED CITY PARK OR THE WHEAT RIDGE RECREATION CENTER. FOR PURPOSES OF THIS SUBSECTION, IMPROVED CITY PARK DOES NOT MEAN OR INCLUDE PROPERTIES HELD BY THE CITY AND/OR JEFFERSON COUNTY FOR THE PURPOSES OF PASSIVE RECREATION, INCLUDING BUT NOT LIMITED TO THE CLEAR CREEK GREENBELT. +Rfs THESE limitationS will be computed by direct AERIAL measurement from the nearest property line of the land used for a school, treatment facility, campus, 9f residential child care facility, IMPROVED CITY PARK OR THE WHEAT RIDGE RECREATION CENTER to the nearest PROPERTY LINE OF THE LAND ON portion of the building in which the center or manufacturer is to be located, using the most direct route of 5 pedestrian access , as determined by the community development director. Medical marijuana establishments that were lawfully in existence at a specific location within the city as of the effective date of this section shall not be subject to the prohibition at that location. (c) No medical marijuana center shall be located within three-quarters (:X) of a mile of another medical marijuana center or within three-quarters (:X) of a mile of a retail marijuana store unless the medical marijuana center and the retail marijuana store are operating a dual retail business as described in section 11-415 . This limitation will be measured using a straight DIRECT AERIAL line from the perimeter of the parcel where a proposed medical marijuana center will be located to the perimeter of the parcel upon which the existing center or store is located. Medical marijuana establishments that were lawfully in existence at a specific location within the city as of the effective date of this section shall not be subject to the prohibition at that location . (d) No medical marijuana-infused product manufacturer shall be located within one-quarter ('~) of a mile of another medical marijuana-infused product manufacturer or a retail marijuana products manufacturer unless the medical marijuana-infused product manufacturer and retail marijuana products manufacturer are operating as a dual manufacturing business as described in section 11-415. This limitation will be measured using a straight DIRECT AERIAL line from the perimeter of the parcel where a proposed manufacturer will be located to the perimeter of the parcel upon which the existing medical marijuana-infused product manufacturer or a retail marijuana products manufacturer is located. (e) No person shall operate an optional premises cultivation operation within the city unless the licensed premises of the person's optional premises cultivation operation are contiguous with the licensed premises of the person's medical marijuana center license and/or the person's medical marijuana-infused products manufacturing license . THE GROSS SQUARE FOOTAGE OF AN OPTIONAL PREMISES CULTIVATION OPERATION MAY NOT EXCEED FIVE THOUSAND (5,000) SQUARE FEET ON THE LICENSED PREMISE. SEE , SECTION 26-204. (f) Each medical marijuana establishment shall be operated from a permanent location. Except as permitted by the Medical Marijuana Code, no medical marijuana establishment shall be licensed to operate from a moveable , mobile , or transitory location. (g) The suitability of a location for a medical marijuana establishment shall be determined at the time of the issuance of the first license for such establishment. The fact that changes in the neighborhood that occur after the issuance of the first license might render the site unsuitable for a 6 medical marijuana establishment under this section shall not be grounds to suspend , revoke , or refuse to renew the license for such establishment so long as the license for the establishment remains in effect. Section 4. Section 11-306 of the Code , concerning signage requ irements for medical marijuana businesses, is hereby amended as follows : Sec. 11-306.-Signage. (a) All signage for a medical marijuana establishment shall comply with the requirements of chapter 26 of this Code. (b) No licensee shall display a sign for the medical marijuana establishment that contains the word "marijuana ," "cannabis," or any other word or phrase commonly understood to refer to marijuana unless such word or phrase is immediately preceded or followed by the word "medical." EXCEPT AS OTHERWISE PROVIDED HEREIN, IT SHALL BE UNLAWFUL FOR ANY MEDICAL MARIJUANA ESTABLISHMENT TO ENGAGE IN ADVERTISING THAT IS VISIBLE TO MEMBERS OF THE PUBLIC FROM ANY STREET , SIDEWALK, PARK OR OTHER PUBLIC PLACE , INCLUDING ADVERTISING UTILIZING ANY OF THE FOLLOWING MEDIA : ANY BILLBOARD OR OTHER OUTDOOR GENERAL ADVERTISING DEVICE ; ANY SIGN MOUNTED ON A VEHICLE ; ANY HAND-HELD OR OTHER PORTABLE SIGN; OR ANY HANDBILL, LEAFLET OR FLIER DIRECTLY HANDED TO ANY PERSON IN A PUBLIC PLACE , LEFT UPON A MOTOR VEHICLE, OR POSTED UPON ANY PUBLIC OR PRIVATE PROPERTY WITHOUT THE CONSENT OF THE PROPERTY OWNER. THESE PROHIBITIONS SHALL NOT APPLY TO ANY FIXED SIGN THAT IS LOCATED ON THE SAME LOT AS A MEDICAL MARIJUANA ESTABLISHMENT AND THAT EXISTS SOLELY FOR THE PURPOSE OF IDENTIFYING THE LOCATION OF THE MEDICAL MARIJUANA ESTABLISHMENT AND OTHERWISE COMPLIES WITH ALL APPLICABLE REQUIREMENTS OF THIS CODE . (C) A MEDICAL MARIJUANA ESTABLISHMENT SHALL NOT INCLUDE IN ANY FORM OF SIGNAGE ANY CONTENT THAT SPECIFICALLY TARGETS INDIVIDUALS UNDER THE AGE OF 21 , INCLUDING BUT NOT LIMITED TO CARTOON CHARACTERS OR SIMILAR IMAGES. (D) A MEDICAL MARIJUANA ESTABLISHMENT SHALL NOT INCLUDE IN ANY FORM OF SIGNAGE ANY CONTENT THAT IS DECEPTIVE , FALSE , OR MISLEADING. 7 (E) A MEDICAL MARIJUANA ESTABLISHMENT SHALL NOT DISPLAY A SIGN THAT DEPICTS THE LEAF OF THE MARIJUANA PLANT OR AN IMAGE RESEMBLING THE SAME. (F) A MEDICAL MARIJUANA ESTABLISHMENT SHALL NOT DISPLAY A SIGN THAT CONTAINS A GREEN CROSS GRAPHIC IN EXCESS OF TWO (2) FEET HIGH BY TWO (2) FEET WIDE. Section 5. Section 11-406 of the Code , concerning application for a retail marijuana business license , is hereby amended as follows : Sec. 11-406. -Application for license. (a) A person seeking to obtain a license pursuant to this division shall file an application with the local licensing authority on a form provided by the state, A SIGN APPLICATION and shall include all additional information required by the Colorado Retail Marijuana Code. IF PROPOSED SIGNAGE IS NOT AVAILABLE AT THE TIME OF INITIAL APPLICATION, AN APPLICANT MAY FILE THE SIGN APPLICATION AS SOON AS PRACTICAL. NO PERMANENT OR TEMPORARY SIGNAGE MAY BE INSTALLED OR LOCATED ON THE PROPERTY UNTIL APPROVED BY THE CITY . SEE SECTION 26-708 .H. (b) The local licensing authority is hereby authorized to request any applicant to provide information that is in addition to the requirements of the Colorado Medical Marijuana Code if it determines that such information is reasonably necessary to complete the investigation and review of the application. Section 6. Section 11-408 of the Code, concerning the issuance of retail marijuana business licenses, is hereby amended as follows: Sec. 11-408. -Standards for approval of license, no hearing required; MAXIMUM NUMBER OF LICENSES. (a) The local licensing authority is authorized to administratively approve any license under this article so long as the following conditions are met: (1) The application (including any required attachments and submissions) is complete and signed by the applicant; (2) The applicant has paid the operating fee and any other fees required by this Code; 8 (3) The application does not contain a material falsehood or misrepresentation; (4) The application complies with all of the requirements of this article and the Colorado Retail Marijuana Code; aR9 (5) The licensing authority has received written approval from the city police department as to the applicant's criminal background -: ; (6) The licensing authority has received written approval from the community development department that the location and zoning requirements imposed by this article and section 26-204 of the Code have been met ; AND (7) THE PROPOSED LOCATION, IF APPROVED, WILL NOT EXCEED THE MAXIMUM NUMBER OF LICENSED LOCATIONS PERMITTED IN THE CITY. a. THE MAXIMUM TOTAL NUMBER OF RETAIL MARIJUANA STORES AND MEDICAL MARIJUANA CENTERS IN THE CITY SHALL NOT EXCEED FIVE (5). FOR PURPOSES OF THIS PARAGRAPH, A RETAIL MARIJUANA STORE AND A MEDICAL MARIJUANA CENTER COLLOCATED IN ACCORDANCE WITH SECTION 11-415(C) SHALL BE COUNTED AS ONE (1) STORE/CENTER. b. THE MAXIMUM TOTAL NUMBER OF RETAIL MARIJUANA PRODUCTS MANUFACTURERS AND MEDICAL IN THE CITY SHALL NOT EXCEED THREE (3). FOR PURPOSES OF THIS PARAGRAPH , A RETAIL MARIJUANA PRODUCTS MANUFACTURER AND A MEDICAL MARIJUANA-INFUSED PRODUCT MANUFACTURER COLLOCATED IN ACCORDANCE WITH SECTION 11-415(B) SHALL BE COUNTED AS ONE (1) MANUFACTURER. (b) The local licensing authority may, but is not required to hold a hearing as permitted by C.R.S . § 12-43.4-412 prior to granting a retail marijuana establishment license . (c) The local licensing authority shall inform the state licensing authority of approval of an application for a license. (D) THE LOCAL LICENSING AUTHORITY SHALL ADMINISTER THE MAXIMUM NUMBER OF LICENSED LOCATIONS AS FOLLOWS: 9 (1) WHEN A LICENSE BECOMES AVAILABLE WITHIN THE MAXIMUM NUMBERS ESTABLISHED BY PARAGRAPH (A)(?) ABOVE , THE CITY SHALL DECLARE THAT A VACANCY EXISTS AND PUBLISH NOTICE OF THE VACANCY ON THE CITY'S WEBSITE AND POST SUCH NOTICE AT THE CITY 'S OFFICIAL POSTING PLACES. THE DETERMINATION AND DECLARATION OF A VACANCY SHALL BE IN THE CITY'S SOLE AND ABSOLUTE DISCRETION . THE NOTICE OF VACANCY SHALL PROVIDE THAT INTERESTED PARTIES MUST FILE A LETIER OF INTENT WITH THE CITY WITHIN THIRTY (30) DAYS OF THE DATE OF NOTICE. (2) THE CITY SHALL ACCEPT LETIERS OF INTENT FROM INTERESTED PARTIES FOR THIRTY (30) DAYS FROM THE DATE OF THE NOTICE OF VACANCY. LETIERS OF INTENT MUST INCLUDE , AT A MINIMUM , THE FOLLOWING INFORMATION: A. THE TYPE OF MEDICAL MARIJUANA ESTABLISHMENT OR RETAIL MARIJUANA ESTABLISHMENT PROPOSED. THE PROPOSED ESTABLISHMENT MUST BE ONE ELIGIBLE TO OBTAIN A CITY LICENSE PURSUANT TO ARTICLES XII AND /OR XIII OF CHAPTER 11. B. THE PROPOSED LOCATION OF THE ESTABLISHMENT. C. WRITIEN PERMISSION OF THE OWNER OF THE PROPERTY , IF THE OWNER IS NOT THE INTERESTED PARTY , TO CONDUCT THE PROPOSED ESTABLISHMENT AT THE LOCATION. (3) IF MORE THAN ONE (1) COMPLETE LETIER OF INTENT IS TIMELY FILED , THE CITY SHALL SELECT ONE (1) LETIER TO CONTINUE PROCESSING BY LOTIERY. ALL POTENTIAL APPLICANTS IN THE LOTTERY SHALL BE NOTIFIED OF THE TIME AND PLACE THAT LOTS SHALL BE DRAWN AND MAY ATTEND AND OBSERVE THE PROCESS . IF THE CITY DOES NOT RECEIVE ANY LETTERS OF INTENT WITHIN THE INITIAL THIRTY (30) DAY RESPONSE PERIOD, THE CITY SHALL MAINTAIN THE NOTICE OF VACANCY ON THE CITY'S WEBSITE. THE NOTICE OF VACANCY SHALL BE AMENDED TO REFLECT THAT THE INITIAL RESPONSE PERIOD HAS LAPSED AND THAT LETIERS OF INTENT WILL NOW BE ACCEPTED AND PROCESSED BY THE CITY IN THE ORDER RECEIVED . IF MORE THAN ONE LETIER OF INTENT IS THEREAFTER RECEIVED BY CITY ON THE SAME DATE , THE LOTTERY PROCESS SET FORTH ABOVE SHALL BE USED TO SELECT ONE (1) LETIER TO CONTINUE PROCESSING . 10 (4) THE SOLE OR SELECTED APPLICANT MUST FILE A COMPLETE LICENSE APPLICATION AS REQUIRED BY CHAPTER 11 AND A COMPLETE SPECIAL USE PERMIT APPLICATION, IF REQUIRED PURSUANT TO SECTION 26-204, WITHIN SIXTY (60) DAYS OF: A. THE DATE THE APPLICANT IS SELECTED BY LOTTERY, IF SO SELECTED; B. THE EXPIRATION OF THE INITIAL THIRTY (30) DAY RESPONSE PERIOD IF THE APPLICANT IS THE ONLY PARTY THAT HAS FILED A TIMELY LETTER OF INTENT; OR C. THE DATE OF THE APPLICANT'S LETTER OF INTENT IF SUBMITTED AFTER THE INITIAL THIRTY (30) DAY RESPONSE PERIOD. (5) THE SOLE OR SELECTED APPLICANT MUST OBTAIN THE CITY BUSINESS LICENSE REQUIRED BY CHAPTER 11 AND OBTAIN A SPECIAL USE PERMIT, IF REQUIRED BY SECTION 26-204, WITHIN ONE HUNDRED EIGHTY (180) DAYS OF THE APPLICABLE DATE SET FORTH UNDER PARAGRAPH (D)(4) ABOVE. (6) AN APPLICANT'S FAILURE TO MEET THE DEADLINES SET FORTH UNDER THIS SUBSECTION (D) OR TO TIMELY FILE THE MATERIALS AND INFORMATION NECESSARY TO COMPLY WITH THE SPECIAL USE PERMIT PROCESS, IF APPLICABLE, OR THE CITY BUSINESS LICENSE PROCESS, AS DETERMINED BY THE CITY IN ITS ABSOLUTE AND SOLE DISCRETION, SHALL RESULT IN THE REJECTION OF HIS OR HER APPLICATION AND THE GENERATION OF A NEW NOTICE OF VACANCY, IN ACCORDANCE WITH PARAGRAPH (D)(1) ABOVE. Section 7. Section 11-416 of the Code, concerning prohibited locations of retail marijuana businesses, is hereby amended as follows: Sec. 11-416. -Prohibited locations. (a) Except as provided in subsection (h) of this section, no retail marijuana establishment shall be located at a location that does not conform to the requirements of this section. (b) No retail marijuana store or retail marijuana products manufacturer shall be located within one thousand (1 ,000) feet of a school, an alcohol or drug treatment facility, or the principal campus of a college, university, or seminary, or a residential child care facility. NO RETAIL MARIJUANA STORE SHALL BE LOCATED WITHIN ONE THOUSAND (1 ,000) FEET OF AN IMPROVED CITY PARK OR THE WHEAT RIDGE RECREATION CENTER. FOR PURPOSES OF THIS SUBSECTION , IMPROVED CITY 11 PARK DOES NOT MEAN OR INCLUDE PROPERTIES HELD BY THE CITY AND/OR JEFFERSON COUNTY FOR THE PURPOSES OF PASSIVE RECREATION, INCLUDING BUT NOT LIMITED TO THE CLEAR CREEK GREENBELT. +Rfs THESE limitationS will be computed by direct AERIAL measurement from the nearest property line of the land used for a school, alcohol or drug treatment facility, or the principal campus of a college, university, or seminary, or a residential child care facility, OR AN IMPROVED CITY PARK OR THE WHEAT RIDGE RECREATION CENTER to the nearest portion of the building in PROPERTY LINE OF THE LAND ON which the store or manufacturer is to be located , using the most direct route of pedestrian access, as determined by the community development director. (c) No retail marijuana store shall be located within three-quarters(%) of a mile of another retail marijuana store. This limitation will be measured using a straight DIRECT AERIAL line from the perimeter of the parcel where a proposed retail marijuana store will be located to the perimeter of the parcel upon which the existing retail marijuana store is located . This limitation shall apply to retail marijuana stores whether they ARE located within or outside of the city limits. (d) No retail marijuana store shall be located within three-quarters(%) of a mile of a medical marijuana center unless the retail marijuana store and the medical marijuana center are operating a dual retail business as described in section 11-415 . This limitation will be measured using a straight DIRECT AERIAL line from the perimeter of the parcel where a proposed retail marijuana store will be located to the perimeter of the parcel upon which the existing medical marijuana center is located. This limitation shall apply to retail marijuana stores and medical marijuana centers whether they are located within or outside of the city limits. (e) No retail marijuana products manufacturer shall be located within one- quarter ('!4) of a mile of another retail marijuana products manufacturer or medical marijuana-infused product manufacturer unless the medical marijuana-infused product manufacturer and retail marijuana products manufacturer are operating as a dual manufacturing business as described in section 11-415. This limitation will be measured using a straight DIRECT AERIAL line from the perimeter of the parcel where a proposed retail marijuana products manufacturer will be located to the perimeter of the parcel upon which the existing retail marijuana products manufacturer or medical marijuana-infused product manufacturer is located . (f) No person shall operate a retail marijuana cultivation facility within the city unless the licensed premises of the person's retail marijuana cultivation facility are contiguous with the licensed premises of the person's retail 12 marijuana store license and/or the person's retail marijuana products manufacturing license. THE GROSS SQUARE FOOTAGE OF A RETAIL MARIJUANA CULTIVATION FACILITY MAY NOT EXCEED FIVE THOUSAND (5 ,000) SQUARE FEET ON THE LICENSED PREMISE. SEE , SECTION 26-204 . (g) Each retail marijuana establishment shall be operated from a permanent location. No retail marijuana establishment shall be licensed to operate from a moveable, mobile, or transitory location. (h) The suitability of a location for a retail marijuana establishment shall be determined at the time of the issuance of the first license for such establishment.. The fact that changes in the neighborhood that occur after the issuance of the first license might render the site unsuitable for a retail marijuana establishment under this section shall not be grounds to suspend , revoke or refuse to renew the license for such establishment so long as the license for the establishment remains in effect. Section 8. Section 11-417 of the Code , concerning signage requirements for retail marijuana businesses , is hereby amended as follows: Sec. 11-417. -Signage. (A) All signage for a retail marijuana establishment shall comply with the requirements of Chapter 26 of this Code and the Colorado Retail Marijuana Code. (B) EXCEPT AS OTHERWISE PROVIDED HEREIN , IT SHALL BE UNLAWFUL FOR ANY RETAIL MARIJUANA ESTABLISHMENT TO ENGAGE IN ADVERTISING THAT IS VISIBLE TO MEMBERS OF THE PUBLIC FROM ANY STREET, SIDEWALK, PARK OR OTHER PUBLIC PLACE , INCLUDING ADVERTISING UTILIZING ANY OF THE FOLLOWING MEDIA: ANY BILLBOARD OR OTHER OUTDOOR GENERAL ADVERTISING DEVICE ; ANY SIGN MOUNTED ON A VEHICLE; ANY HAND-HELD OR OTHER PORTABLE SIGN ; OR ANY HANDBILL , LEAFLET OR FLIER DIRECTLY HANDED TO ANY PERSON IN A PUBLIC PLACE , LEFT UPON A MOTOR VEHICLE , OR POSTED UPON ANY PUBLIC OR PRIVATE PROPERTY WITHOUT THE CONSENT OF THE PROPERTY OWNER. THESE PROHIBITIONS SHALL NOT APPLY TO ANY FIXED SIGN THAT IS LOCATED ON THE SAME LOT AS A RETAIL MARIJUANA ESTABLISHMENT AND THAT EXISTS SOLELY FOR THE PURPOSE OF IDENTIFYING THE LOCATION OF THE RETAIL MARIJUANA ESTABLISHMENT AND OTHERWISE COMPLIES WITH ALL APPLICABLE REQUIREMENTS OF THIS CODE. 13 (C) A RETAIL MARIJUANA ESTABLISHMENT SHALL NOT INCLUDE IN ANY FORM OF SIGNAGE ANY CONTENT THAT SPECIFICALLY TARGETS INDIVIDUALS UNDER THE AGE OF 21, INCLUDING BUT NOT LIMITED TO CARTOON CHARACTERS OR SIMILAR IMAGES. (D) A RETAIL MARIJUANA ESTABLISHMENT SHALL NOT INCLUDE IN ANY FORM OF SIGNAGE ANY CONTENT THAT IS DECEPTIVE , FALSE , OR MISLEADING . (E) A RETAIL MARIJUANA ESTABLISHMENT SHALL NOT DISPLAY A SIGN THAT DEPICTS THE LEAF OF THE MARIJUANA PLANT OR AN IMAGE RESEMBLING THE SAME. (F) A RETAIL MARIJUANA ESTABLISHMENT SHALL NOT DISPLAY A SIGN THAT CONTAINS A GREEN CROSS GRAPHIC IN EXCESS OF TWO (2) FEET HIGH BY TWO (2) FEET WIDE. Section 9. Section 26-204 of the Code, concerning the zone district use schedule, is hereby amended by amending the following portions of the Table of Uses- Commercial and Industrial Districts as follows : Table of Uses-Commercial and Industrial Districts Uses Notes NC RC C-1 C-2 IE Medical marijuana centers SUPS NOT p s p TRANSFERAB LE WITHOUT CITY APPROVAL. SEE§ 26- 114.G .2. Medical Marijuana -5,000 Optional premises SQUARE PS p cultivation operat ion FEET ASSOCIATED WITH MAXIMUM ; MEDICAL MARIJUANA SEE§ 11- CENTERS 305(E) MEDICAL MARIJUANA-5,000 p OPTIONAL PREMISES SQUARE CULTIVATION FEET OPERATION MAXIMUM ; ASSOCIATED WITH SEE§11- MEDICAL MARIJUANA 305(E) INFUSED PRODUCTS MANUFACTURERS Retail marijuana cultivation 5,000 PS p fac ili ty ASSOCIATED SQUARE WITH RETAIL FEET MARIJUANA CENTERS MAXIMUM ; SEE§ 11- 416(F) 14 RET AIL MARIJUANA 5,000 p CULTIVATION FACILITY SQUARE ASSOCIATED WITH FEET RETAIL MARIJUANA MAXIMUM ; PRODUCT SEE § 11- MANUFACTURERS 416(F) Re tail marijuana stores SUPS NOT PS p TRANSFERAB LE WITHOUT CITY APPROVAL. SEE § 26- 114.G.2. Section 10. Subsection 26-114.G. of the Code, concerning the term of special uses , is hereby amended as follows : G. Term . 1. A special use permit is valid so long as the conditions of approval are maintained by the applicant, unless a specific time limit for the use or development is set forth as part of the permit approval by the community development director or city council. EXCEPT AS OTHERWISE PROVIDED HEREIN, If an approved special use ceases operation for any reason for a period of one ( 1) year , the special use permit shall be deemed expired, unless otherwise provided in the permit itself. IF AN APPROVED SPECIAL USE FOR A MEDICAL MARIJUANA CENTER, RETAIL MARIJUANA STORE OR COLLOCATED CENTER AND STORE CEASES OPERATION FOR ANY REASON FOR A PERIOD OF SIX (6) MONTHS, THE SPECIAL USE PERMIT SHALL BE DEEMED EXPIRED , UNLESS OTHERWISE PROVIDED IN THE PERMIT ITSELF . 2. If the conditions of a special use permit become the responsibility of a person or entity other than the applicant, the community development department shall be notified in writing , identifying the new person or entity responsible for maintaining the conditions of the permit. Until such notice is received, the applicant shall remain responsible for maintaining those conditions. The notice shall be attached to the permit on file with the community development department. A SPECIAL USE PERMIT FOR A MEDICAL MARIJUANA CENTER, A RETAIL MARIJUANA STORE OR A COLLOCATED CENTER AND STORE MAY BE TRANSFERRED TO A PERSON OR ENTITY OTHER THAN THE ORIGINAL APPLICANT ONLY UPON THE REVIEW AND APPROVAL OF THE COMMUNITY DEVELOPMENT DIRECTOR. IT SHALL BE THE BURDEN OF THE PROPOSED NEW PERMIT HOLDER TO DEMONSTRATE THAT ITS CONTINUATION 15 OF THE SPECIAL USE SHALL MEET THE SPECIAL USE REVIEW CRITERIA SET FORTH IN SECTION 26-114.D. Section 11. Section 26-708 of the Code , concerning miscellaneous sign code provisions , is hereby amended by the addition of a new subsection H, to read in its entirety as follows : H. Signs for marijuana-related businesses . No permanent or temporary sign associated with a marijuana -related business licensed pursuant to Articles XII and/or XIII of Chapter 11 may be installed or located until reviewed and approved by the City . See , Sections 11-296 , 11-306 , 11-406 and 11-417 Section 12. Subsection 5-78(b) of the Code , concerning local amendments to the 2012 International Mechanical Code , is hereby amended by amending the following amendment set forth thereunder, as follows: 502 .20 Marijuana related occupancies . Add the following section : 502.20 Marijuana related occupancies. Occupancies involved in the sale , transfer, packaging , processing , cultivation , production , extraction or destruction of plants and their parts , devices designed for the use of marijuana and marijuana products , products containing marijuana and hash oil , hash oil or other marijuana related operations and activities shall provide an approved source capture system capable of removing particulate and odors as required to achieve levels that do not constitute as nuisance to adjacent occupants , structures and properties . For the purpose of application of requirements of this code , occupancies involved in the water-based AND NONCOMBUSTIBLE SOLVENT-BASED extraction of hash oil shall be considered to be hazardous occupancies and shall be subject to the requirements for such occupancies as set forth in this code. ALL OTHER Occupancies involved in the solvent based extraction of hash oil are not permitted. Section 13. Severability, Conflicting Ordinances Repealed. If any section , subsection or clause of this Ordinance shall be deemed to be unconstitutional or otherwise invalid , the validity of the remaining sections , subsections and clauses shall not be affected thereby. All other ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed . Section 14. Moratorium Repealed The temporary moratorium on certain City approvals necessary to establish and operate marijuana establishments in the City , originally imposed by Ordinance No. 1554 on August 18 , 2014 , and as extended by Ordinance No. 1560 on October 27 , 2014 , is hereby repealed. 16 Section 15. Effective Date. This Ordinance shall take effect upon adoption and signature of the Mayor, as provided by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of 8 to 0 on this 12th day of January, 2015, ordered published in full in a newspaper of general circulation in the City of Wheat Ridge, and Public Hearing and consideration on final passage set for January 26 , 2015, at 7:00 p.m., in the Council Chambers, 7500 West 29 1h Avenue, Wheat Ridge, Colorado . READ, ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of_ to _, this day of , 2015. SIGNED by the Mayor on this __ day of _____ , 2015 . ATTEST: Janelle Shaver, City Clerk First Publication: January 15, 2015 Second Publication: Wheat Ridge Transcript Effective Date: Joyce Jay, Mayor Approved as to Form Gerald E. Dahl, City Attorney 17 EXHIBIT A Second Reading Amendments Council Bill No. 2, Series 2015 -Marijuana Establishment Regulations 1. In Section 3, amend the last line of Subsection 11-305(e) to read: THE TOTAL COMBINED GROSS SQUARE FOOTAGE OF AN OPTIONAL PREMISES CULTIVATION OPERATION AND ANY RETAIL MARIJUANA CULTIVATION FACILITY COLLOCATED THEREWITH MAY NOT EXCEED FIVE THOUSAND (5,000) SQUARE FEET ON THE LICENSED PREMISE. SEE, SECTION 26-204. 2. In Section 4, amend Subsection 11-306(b) by deleting the words "WITHOUT THE CONSENT OF THE PROPERTY OWNER." 3. In Section 5, amend Subsection 11-406(b) by deleting the word "Medical" and replacing it with "RETAIL." 4. In Section 7, amend the last line of Subsection 11-416(f) to read: THE TOTAL COMBINED GROSS SQUARE FOOTAGE OF A RETAIL MARIJUANA CULTIVATION FACILITY AND ANY OPTIONAL PREMISES CULTIVATION OPERATION COLLOCATED THEREWITH MAY NOT EXCEED FIVE THOUSAND (5,000) SQUARE FEET ON THE LICENSED PREMISE. SEE, SECTION 26-204. 5. In Section 8, amend Subsection 11-417(b) by deleting the words "WITHOUT THE CONSENT OF THE PROPERTY OWNER." 6. In Section 9, amend the "Notes" column in the Table of Uses chart for all four (4) categories of cultivation uses by inserting the words "COMBINED TOTAL" after "5,000" and before "SQUARE FEET." 7. Add a new Section 16 that amends Paragraph 6 of Subsection 26-120.C. of the Code by adding the words "EXCEPT AS OTHERWISE PROVIDED HEREIN," to the beginning of the first sentence and by inserting the following sentence after the end of the first sentence: "NONCONFORMING MEDICAL MARIJUANA ESTABLISHMENT USES AND RETAIL MARIJUANA ESTABLISHMENT USES MAY NOT RESUME IN THE SAME LOCATION AFTER SUCH NONCONFORMING USE HAS BEEN DISCONTINUED FOR A PERIOD OF SIX (6) CONSECUTIVE MONTHS." Attachment 2 Summary of Planning Commission action on Case No. ZOA-14-06 Public Hearing January 15, 2015 Ms. Mikulak presented the case. She entered into the record the contents of the case file , the zoning ordinance, and the digital presentation. She stated the public noticing and posting requirements have been met. Planning Commission will make a recommendation to City Council which is the final authority. She stated that the ordinance includes revisions to several chapters of the municipal code ; Planning Commission has jurisdiction over the amendments in Chapter 26. The purpose of the amendment is to allow the existing five stores and three infused product manufacturers in the City; to modify the approval process for new stores in the future and to review all types of signage, permanent and temporary. During the presentation Ms. Mikulak distributed one page of proposed amendments that had been prepared by the City Attorney 's office. These were entered into the record as Exhibit A. After the staff presentation, Commissioner OHM asked if the modifications to Chapter 5 and to the building codes are consistent with state requirements for building safety. Ms. Mikulak indicated that the 2012 IBC codes included local amendments related to ventilation for marijuana businesses that go beyond state requirements . In response to a question from Commissioner TIMMS , Ms. Mikulak indicated that the policy decision to make marijuana stores a special use had been discussed at the December 1 City Council study session. In response to another question from Commissioner TIMMS , she did not know what the vote of Council had been at the first reading of the ordinance. Commissioner WEAVER asked why the cap had been set at 5 stores. Ms. Mikulak stated that the cap of 5 aligns with the existing conditions, and noted that the moratorium had been instituted when there were public concerns over the potential opening of a 6th location. Commissioner WEAVER asked if there was a similar cap for liquor stores , to which Ms. Mikulak responded she was not aware of such a limit. Commissioner BUCKNAM asked for clarity on why marijuana-related advertising is subject to restrictive sign regulations and asked if these regulations were optional or mandated by the state. Ms. Mikulak explained the City Attorney has opined that municipalities can regulated the content , words , and images appearing in marijuana related signage, but cities have the option of locally adopting such regulations. Commissioner BUCKNAM expressed concern that marijuana related businesses were being regulated differently and more strictly than liquor stores. He noted that that separation from parks and the aerial measurement method created a more exclusionary environment. In response to his question , Ms . Mikulak indicated that the new separation from parks was based on public concerns and the proximity between marijuana stores and places where children congregate. Chair BRINKMAN asked again for clarity on which sign regulations were mandated by the state and asked why they were being adopted locally. Ms. Mikulak explained that the state did not appear to have the resources to enforce all sign-related regulations. By adopting this language locally, there is clear jurisdiction for the City to enforce these regulations . Attachment 3 In response to a question from Chair BRINKMAN, Ms. Mikulak indicated that the parks separation does not consider whether or not a park property was purchased with GOCO funds. Chair BRINKMAN asked staff to clarify which of the existing stores would become nonconforming. Ms. Mikulak clarified that the store in the northwest comer of the City would remain conforming because it is zoned 1-E; the other four stores would become legally nonconforming. In response to another question, she also confirmed that if a property rezoned from C-1 to a mixed use district they would no longer be an eligible site for a marijuana-related business. Chair BRINKMAN asked staff to explain why stores in other municipalities affect Wheat Ridge and if the map showing separations would be changed or codified. Ms. Mikulak explained that the %-mile buffer was a locally adopted separation requirement included in the original 2011 regulations. The original intent of the separation was to reduce the density of these stores, and for this reason it has always been measured against stores within and outside of the City limits. The map included with the packet is for illustrative purposes only. It will change as businesses open and close; it is not being codified. Chair BRINKMAN opened the public hearing. No one wished to speak. Chair BRINKMAN closed the public hearing It was moved by Commissioner TIMMS and seconded by Commissioner KIMSEY to recommend approval of the proposed ordinance amending Chapters 5, 11, and 26 of the Wheat Ridge Code of Laws concerning the regulation of medical marijuana establishments and retail marijuana establishments with the amendments as shown in Exhibit A. Commissioner BUCKNAM expressed his concern that there is a disparity in the regulation of liquor stores and marijuana businesses given that both are regulated controlled substances. He indicated his acceptance of the separation requirement already codified , but expressed disagreement with the proposed separation from parks and recreation facilities that effectively eliminate all eligible locations. Commissioner BUCKNAM offered a friendly amendment to the main motion proposing that the ordinance be adopted as written with the exception of the 1 000-foot parks and recreation separation which he proposed be removed. Ms. Reckert advised the Commission that they do not have jurisdiction over Chapter 11 in which the parks separation is located ; she advised that all modifications by the Planning Commission be made in Chapter 26. Commissioner TIMMS did not accept the amendment. Commissioner BUCKNAM stated that the purpose of the Commission is to assess land use regulations as it relates to the City's zoning, and he opined that the separation requirements of Chapter 11 are defacto zoning regulations and therefore withjn the jurisdiction of the Planning 2 Commission. He stated that the separation requirements effectively restrict land uses within a properly zoned area further than the zoning regulations themselves. He clarified again his acceptance of the existing separation requirements , and stated he is only seeking that the parks and recreation separation be removed from the ordinance. In response to a question from Commissioner WEAVER, Ms. Mikulak indicated that Chapter 11 pertains to businesses and licensing and does include regulations pertaining to the time, place, and manner of business operations which can resemble the zoning regulations that appear in Chapter 26. Commissioner WEAVER seconded Commissioner BUCKNAM's friendly amendment. Chair BRINKMAN called for a vote on the amendment proposed by Commissioner BUCKNAM. The amendment was approved 4-3 with Commissioners BRINKMAN, OHM, and TIMMS voting no. There was no additional discussion. Chair BRINKMAN called for a vote on the amended motion; to recommend approval of the proposed ordinance amending Chapters 5, 11, and 26 of the Wheat Ridge Code of Laws concerning the regulation of medical marijuana establishments and retail marijuana establishments amended to exclude the references to the parks buffer in Chapter 11 and to include the Amendments in Exhibit A, Council Bill No. 2, Series 2015 -Marijuana Establishment Regulations. Motion approved 4-3 with Commissioners BRINKMAN, OHM, and TIMMS voting no. 3 ... ~·~ .... ~ ,. City of • .. ~Wheat~dge ~OFFICE OF THE 0TY MANAGER TO: THROUGH: FROM: DATE: SUBJECT: Memorandum Mayor and City Council Patrick Goff, City Manager Gerald Dahl , City Attorney Cannen Beery, City Attorney's Office November 24 , 2014 Draft Ordinance Amending Marijuana Business Regulations At your December 151 study session , you will review the draft ordinance prepared by staff in response to direction previously given by Council in regards to marijuana business regulations. This memorandum provides an executive summary of the ordinance and some additional information and staff recommendations. Section 1: The amendment to Code Section 11-296 requires applicants for medical marijuana business licenses to file a sign application together with the general business license application . Recognizing that signage may be one of the later details determined by a new business , the added language also authorizes an applicant to provide the sign application as soon as practical , if not immediately available. The intent of this regulation is to confirm that proposed signage and advertising is consistent with local and state regulations , in particular for sign types that would not otherwise require a building permit. Section 4 below addresses applicable sign regulations. Section 2: Amendments to Code Section 11-298 address the following policy goals: • Establish a cap of five (5) total "store fronts " (retail marijuana stores , medical marijuana centers and co-located retail establishments). This is consistent with the current number of existing stores. • Establish a cap of three (3) total manufacturing facilities (retail , medical and co-located). This is consistent with the current number of existing and pending facilities. • Establish a process under which applications received on the same date will be processed when only one (1) license of the type sought is available. Staff believes a "first in time" rule is clear and fair , as is a random drawing of lots to prioritize applications received on the same date. Section 3: Amendments to Code Sec. 11-305 address several policy goals: Attachment 4 • A one thousand (1 ,000) foot separation requirement is added for medical marijuana centers from improved City parks and the Wheat Ridge Recreation Center. These types of public facilities are frequented by children. • Staff recommends amending the method of distance measurement for all separation requirements to be the same. Tracking and applying the various methods of measurement that currently exist under the Code has proved to be burdensome. Staff further recommends that the measurement used be a direct aerial measurement ("as the crow flies "), from property line to property line , instead of the "direct pedestrian route" measurement from property line to building. Staff believes the direct aerial method is both easier to apply and understand. • Cultivation activities associated with medical marijuana centers are limited to five thousand (5 ,000) square feet. Cross-reference added to same amendment made to zoning use chart, Section 26-204 of the Code. • Language was added to allow an existing non-conforming licensed premises to co-locate (add the same type of retail license or the same type of medical license, depending on whether retail or medical was first-obtained) without regard to separation requirements. Section 4: Amendments to Code Section 11-306 accomplish the following policy goals: • Incorporate into the City Code certain portions of the state regulations concerning signage. The state regulations address both signage and advertising in the general sense . For example, state regulations prohibit pop-up advertising on the internet. This draft ordinance includes the state regulations that address signage in some manner. The entirety of the state's regulations concerning advertising is provided for your reference. • Prohibit signs that depict images resembling a marijuana leaf. • Restrict the size of the green cross graphic to an area of two feet by two feet Section 5: Amendments to Code Sec. 11-406 mirror the amendments made to Section 11-296 to address the same policy goals (See Section 1 above). Section 6. Amendments to Code Sec. 11-408 mirror the amendments made to Section 11-298 to address the same policy goals (See Section 2 above). Section 7. Amendments to Code Sec. 11-415 provide that an existing legal non-confonning business may co-locate at its existing location. This is consistent with the change noted by the last bullet point under Section 3 above. These amendments reflect the policy direction that existing facilities of a certain type (e.g., manufacturing) should be permitted to expand their operations to include both retail and medical marijuana, if they have not done so already, through a simple administrative approval process. Section 8: Amendments to Code Section 11-416 address the same goals addressed by the amendments to Code Section 11-305 in regards to distance requirements , how distance is measured , limiting cultivation activities to five thousand (5 ,000) square feet and allowing existing non-conforming licenses to co-locate (see Section 3 above). Section 9: Amendments to Code Section 11-417 mirror the amendments made to Section 11-306 for the same policy goals concerning signage (See Section 5 above). Section 10: Amendments to the zone district use chart under Section 26-204 of the Code address the following policy goals: • Medical marijuana centers and retail marijuana stores are designated as special uses in the C-1 zone district (currently permitted uses). • Cultivation activities (both medical and retail) are limited to 5,000 square feet ; cross- reference to Chapter 11 provided . • Cross-reference provided to Section 26-114 .0 . (addressed under Section 11 below), noting that special use permits for centers and stores may transfer only upon City approval. Section 11: The amendment to Subsection 26-114.0. of the Code addresses the following policy goals: • Amends the term of expiration of a special use permit for a medical marijuana center, retail marijuana store, or co-located sales facility from one (1) year -the term generally applicable to special uses -to six (6) months. • Requires administrative review and approval of proposed transfers of special use permits for retail marijuana stores and medical marijuana centers . Section 12: This section cleans up a provision in the recent building code amendments that were adopted to address marijuana-related occupancies. As you recall , .several amendments were made to the International Codes to pennit water-based and noncombustible-solvent based extraction of hash oil (subject to H occupancy regulations) and to prohibit combustible-solvent based extraction . One section of the International Mechanical Code was not amended on second reading to be consistent with those amendments . This Ordinance section therefore makes that change to render all International Codes consistent on this topic. Additional comments: Staff evaluated these additional policy directives and determined that Code amendments were not desirable or necessary as follows: 1. Establish additional packaging restrictions for marijuana infused products sold at medical marijuana centers and retail marijuana stores. • The state has adopted extensive packaging regulations and continues to amend and refine those packaging regulations. A copy of current packaging regulations is attached for your reference. Staff believes that these regulations are more extensive and technical than can effectively be enforced by current City staff. Additionally, these regulations are likely to Council Action Form -Collocation ofMarijuana Establishments January 26 , 2015 Page2 if an existing medical marijuana store is located less than 1,000 feet from a City park because it was located prior to the establishment of that distance requirement, under current Code language, that medical marijuana store may not add retail marijuana to its inventory and sell both types of marijuana. This ordinance would permit such a medical marijuana store to add and sell retail marijuana. As with any nonconforming use, if this example medical marijuana store wanted to expand its building in order to add retail marijuana to its inventory, such an alteration of the nonconforming use would not be permitted. Nonconforming uses, including marijuana businesses , may not be generally altered or expanded without coming into compliance with all Code requirements. The collocation pennitted by this ordinance therefore allows the collocation of nonconforming marijuana businesses only to the extent that such collocation does not involve expansion of the business or modification of the site. PRIOR ACTION: The substance of this ordinance was reviewed by the Council on December 1, 2014 as a part of a larger ordinance concerning marijuana regulation . At that time , the Council directed staff to separate the collocation provisions into a separate ordinance. This ordinance is the result of that direction . FINANCIAL IMPACT: The projected financial impact is minimal. Allowing businesses to collocate only within the confines of their existing facilities is unlikely to generate significant revenue changes. BACKGROUND: In 20 II and 20 I3 , respectively, the City Council adopted local regulations governing medical marijuana businesses and retail marijuana businesses . Each set of regulations requires such businesses to obtain a local license to operate, in addition to the state license required by state Jaw , and imposes limitations on where such businesses may locate within the City. As a result of recent expressed interest in locating marijuana-related businesses in pennissible locations, City residents expressed concern over the appropriateness of the current location restrictions. In response to those concerns , the City Council adopted a temporary moratorium on marijuana-related businesses in August of 2014 . The moratorium was imposed to allow the Council time to review and evaluate the City's existing marijuana regulations generally. Council reviewed existing regulations in regard to the appropriateness of the location of marijuana- related businesses and their compatibility with adjacent land uses and potential impacts on neighbors. It also evaluated the public health , safety and welfare impacts of such businesses in regards to potential exposure to minors. On December I, 2014 , the Council reviewed a draft ordinance amending the City's marijuana regulations. As a result of that discussion , this ordinance -concerning the permissible collocation oflegal nonconfonning marijuana businesses -was prepared . The substance of this ordinance was originally a part of a larger ordinance making more extensive amendments to the City's marijuana regulations. Council Action Form -Collocation of Marijuana Establishments January 26 , 2 015 Page 3 OPTIONS FOR COUNCIL ACTION: 1. Approve the ordinance as presented on second reading; 2. Approve the ordinance on second reading with amendment(s); or 3. Postpone consideration of the ordinance indefinitely. RECOMMENDED MOTIONS: "I move to approve Council Bill No. 03-2015 , an ordinance amending sections 11-305 , 11-415 and 11-416 of the Wheat Ridge Code of Laws concerning the collocation of medical and retail marijuana establishments , order it published and that it shall become effective upon the signature of the Mayor." Or, "I move to postpone indefinitely Council Bill No. 03-2015, an ordinance amending sections 11- 305 , 11-415 and 11-416 of the Wheat Ridge Code of Laws concerning the collocation of medical and retail marijuana establishments for the following reason(s) " REPORT PREPARED BY; Carmen Beery, City Attorney's Office Kenneth Johnstone, Community Development Director Patrick Goff, City Manager ATTACHMENTS: 1. Council Bill No . 03-2015 CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER FITZGERALD Council Bill No. 03 Ordinance No. ___ _ Series 2015 TITLE: AN ORDINANCE AMENDING SECTIONS 11-305, 11-415 AND 11-416 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING THE COLLOCATION OF MEDICAL MARIJUANA ESTABLISHMENTS AND RETAIL MARIJUANA ESTABLISHMENTS WHEREAS, the City of Wheat Ridge ("City") is a home rule municipality operating under a charter adopted pursuant to Article XX of the Colorado Constitution and vested with the authority by that article and the Colorado Revised Statutes to adopt ordinances for the regulation of land use and the protection of the public health, safety and welfare; and WHEREAS, pursuant to the authority granted by Section 14, Article XVIII of the Colorado Constitution and the Colorado Medical Marijuana Code , Article 43.3, Title 12, C.R.S., the Wheat Ridge City Council ("Council") previously adopted local regulations governing medical marijuana establishments; and WHEREAS, pursuant to the authority granted by Section 16, Article XVIII of the Colorado Constitution and the Colorado Retail Marijuana Code, Article 43.4, Title 12, C.R.S., the Council previously adopted local regulations governing retail marijuana establishments; and WHEREAS, by City of Wheat Ridge Ordinance No. 1554, on August 18, 2014, the Council adopted a temporary moratorium on certain City approvals necessary to establish and operate marijuana establishments in the City for the purposes of permitting the Council to study and evaluate existing local regulations; and WHEREAS, by City of Wheat Ridge Ordinance No. 1560, on October 27, 2014, the Council adopted an additional temporary moratorium on such approvals in order to permit the Council adequate time to carefully study the many issues implicated by the regulation of marijuana-related businesses; and WHEREAS, the Council has completed its study of such issues and now desires to amend certain provisions of Chapter 11 of the Wheat Ridge Municipal Code ("Code") to permit non-conforming marijuana establishments to collocate, as further set forth herein. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Attachment 1 Section 1. Subsection 11-305(g) of the Code, concerning prohibited locations of medical marijuana businesses, is hereby amended as follows: (g) The suitability of a location for a medical marijuana establishment shall be determined at the time of the issuance of the first license for such establishment OR OF THE LICENSE FOR THE RETAIL MARIJUANA ESTABLISHMENT WITH WHICH COLLOCATION IS PROPOSED PURSUANT TO SECTION 11-415. The fact that changes in the neighborhood that occur after the issuance of the fifst ORIGINAL license might render the site unsuitable for a medical marijuana establishment under this section shall not be grounds to suspend, revoke, or refuse to renew the license for such establishment OR TO REFUSE TO APPROVE A PROPOSED COLLOCATION so long as the ORIGINAL license for the establishment remains in effect. Section 2. Section 11-415 of the Code, concerning collocation of marijuana establishments, is hereby amended as follows: Sec. 11-415. -Collocation of operations. A medical marijuana establishment may share its existing licensed premises with a retail marijuana establishment as follows: (a) An optional premises cultivation operation and a retail marijuana cultivation facility may share their licensed premises in order to operate a dual cultivation business operation. (b) A medical marijuana-infused product manufacturer may apply to hold a retail marijuana product manufacturing facility license and operate a dual manufacturing business at a shared licensed premises. (c) A medical marijuana center may hold a retail marijuana store license and operate a dual retail business at a shared licensed premises. (D) NOTWITHSTANDING ANY PROVISION OF CHAPTER 26 OF THIS CODE TO THE CONTRARY INCLUDING BUT NOT LIMITED TO SECTIONS 26-114 AND 26-120, A LEGAL NON-CONFORMING ESTABLISHMENT MAY ADD A COLLOCATED ESTABLISHMENT AT ITS EXISTING LOCATION AS AUTHORIZED BY THIS SECTION. Section 3. Subsection 11-416(h) of the Code, concerning prohibited locations of retail marijuana businesses, is hereby amended as follows: (h) The suitability of a location for a retail marijuana establishment shall be determined at the time of the issuance of the first license for such establishment OR OF THE LICENSE FOR THE MEDICAL MARIJUANA ESTABLISHMENT WITH WHICH COLLOCATION IS PROPOSED PURSUANT TO SECTION 11-415.. The fact that changes in the neighborhood that occur after the issuance of the fH:st ORIGINAL license might render the site unsuitable for a retail marijuana establishment under this section shall not be grounds to suspend, revoke or refuse to renew the license for such establishment OR TO REFUSE TO APPROVE A PROPOSED COLLOCATION so long as the ORIGINAL license for the establishment remains in effect. Section 4. Severability, Conflicting Ordinances Repealed. If any section, subsection or clause of this Ordinance shall be deemed to be unconstitutional or otherwise invalid, the validity of the remaining sections, subsections and clauses shall not be affected thereby. All other ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed. Section 5. Effective Date. This Ordinance shall take effect upon adoption and signature of the Mayor, as provided by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of 6 to 2 on this 12th day of January, 2015, ordered published in full in a newspaper of general circulation in the City of Wheat Ridge, and Public Hearing and consideration on final passage set for January 26, 2015, at 7:00 p.m., in the Council Chambers, 7500 West 29 1h Avenue, Wheat Ridge, Colorado. READ, ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of to_, this day of , 2015. SIGNED by the Mayor on this __ day of _____ , 2015. Joyce Jay, Mayor ATTEST: Janelle Shaver, City Clerk Approved as to Form Gerald E. Dahl, City Attorney First Publication: January 15, 2015 Second Publication: Wheat Ridge Transcript Effective Date: Council Action Form -Vacating Right-of-way January 26, 2015 Page2 The Code of Laws requires the Planning Commission to conduct a public hearing to review and make a recommendation on proposed vacations. The Commission did so on January 15 (Pla1ming Commission recommendation attached). RECOMMENDATIONS: Staff recommends approval ofthe ordinance. RECOMMENDED MOTION: "I move to approve Council Bill 17-2014, an ordinance vacating any interest of the City in a portion of 44111 A venue, order it published, and that it take effect upon approval and signature by the Mayor, as pennitted by Section 5.11 of the Charter." Or, "I move to postpone indefinitely Council Bill 17-2014 vacating any interest held by the City in a portion of 44111 Avenue for the following reason(s) " REPORT PREPARED BY: Gerald Dahl, City Attorney Patrick Goff, City Manager ATTACHMENTS: 1. Council Bill No. 17-2014 2. Planning Commission recommendation CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER DAVIS COUNCIL BILL N0.17 ORDINANCE NO. ___ _ Series 2014 TITLE: AN ORDINANCE VACATING ANY INTEREST HELD BY THE CITY IN A PORTION OF 44TH AVENUE WHEREAS, the City of Wheat Ridge holds public rights-of-way in trust for the public and the landowners abutting such rights-of-way; and WHEREAS, due to a potentially inaccurate legal description, certain property lying immediately north of 44th Avenue may be subject to a dedication as a part of the 44th Avenue right-of way; and WHEREAS, pursuant to the authority granted by C.R.S. §§ 31-15-702(1 )(a)(l) and 43-2-301 et seq., the Council of the City of Wheat Ridge, Colorado, has determined that the nature and extent of the public use and the public interest to be served is such as to warrant the vacation of this area; and WHEREAS, the portion of the 44th Avenue right-of-way to be vacated and which is the subject of this ordinance is more fully described on Exhibit A attached hereto and fully incorporated herein by this reference; and WHEREAS, no property abutting said public roadway will be left without an established public road or private-access easement connecting said land with another established public road . NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Vacation. To the extent of any City interest therein, the following portion of the 44th Avenue right-of-way is hereby vacated, the same being no longer required for public use and the public interest will be served by such vacation: as more particularly shown on the attached Exhibit A. Section 2. Severability, Conflicting Ordinances Repealed. If any section, subsection or clause of this Ordinance shall be deemed to be unconstitutional or otherwise invalid, the validity of the remaining sections, subsections and clauses shall not be affected thereby. All other ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed. Section 3. Recording. This Ordinance shall be filed for record with the office of the Jefferson County Clerk and Recorder. Section 4. Effective Date. This Ordinance shall take effect upon adoption and signature by the Mayor, as perm itted by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of 5 to 1 on this 8th day of December, 2014 , ordered published in full in a newspaper of general circulation in the City of Wheat Ridge , and Publ ic Hearing and cons ideration on final passage set for January 12 , 2015 at 7:00 p.m., in the Council Chambers , 7500 West 29 th Avenue , Wheat Ridge , Colorado , continued to January 26, 2015 . READ , ADOPTED AND ORDERED PUBLISHED on second and fina l reading by a vote of to _, this day of , 2015 . SIGNED by the Mayor on this __ day of _____ , 2015. Joyce Jay, Mayor ATTEST: Jane ll e Shaver, City Clerk Approved as to Form Gerald E. Dahl , City Attorney First Publ ication : De c ember 11 , 2014: January 15, 2015 Second Publication: Wheat Ridge Transcript Effective Date: Published : Wheat Ridge Transcript and www.ci.wheatridge.co.us 2 Exhibit A PROPERTY DESCRIPTION A portion of the North One-half of Section 21 , Township 3 South , Range 69 West of the 6th Principal Meridian , City of Wheat Ridge , County of Jefferson , State of Colorado more particularly described as follows : Beginning at a point on the North Line of that certain property described in Reception No . 86049897 being the North Right-Of-Way Line of West 44th Avenue , said point also lying 642 .56 feet North of the Center of Section on the North-South Centerline of said Section 21 ; Thence N 89°59'33" W along said North Right-Of-Way Line , a distance of 99 .00 feet to the Southerly extension of the Westerly Line of that certain property described in Book 9, Page 451 , Thence N 00°18'28" W along said Southerly extension of the Westerly Line , a distance of 30 .88 feet to the Southwest Comer of said property; Thence N 89°41'32" E along the South Line of said property , a distance of 99 .00 feet to a point on said South Line also being a point on the said North-South Centerline of said Section 21 , Thence N 89°41'32" E continuing along said South Line , a distance of 99 .00 feet to the Southeast Comer of said property ; Thence S 00 °18'28" E along the Southerly extension of the Easterly Line of said property , a distance of 32.33 feet to a point on said North Right-Of-Way Line of said West 44th Avenue ; Thence N 89°46'59" W along said North Right-Of-Way Line , a distance of 99 .00 feet to the Point Of Beginning and containing 6240.2 square feet or 0.14 acres more or less . Basis of bearings : The Basis of Bearings for the above described parcel of land platted on Fruitdale Patio Homes to beN 00°09'23" W from the East 1/4 of Section 21, Township 3 South , Range 69 West of the 6th P.M to the Northeast Comer of said Section , said East 1/4 being a 3 1.4" brass cap and post set in range box stamped LS 13212 per monument record and the NE Comer being stamped 13212 1984 per the monument record . Sheet 1 of2 Excerpt of Planning Commission Minutes of January 15 Summary of Planning Commission action on Case No. WV-14-01 Ms. Mikulak presented the case. She entered into the record the contents of the case file, the zoning ordinance, and the digital presentation . She stated the public noticing and posting requirements have been met. Planning Commission will make a recommendation to City Council which is the final authority. She reviewed the staff report and digital presentation and stated the purpose of the vacation which is to clear title allowing future sale of the Fruitdale School property. The property is currently owned by the Wheat Ridge Housing Authority. After the staff presentation, Commissioner TIMMS asked about the nature of the small accessory building located in front of the school. Ms . Mikulak stated it has been used as a caretaker's cottage, library, and office over the years . It is not subject to the historical designation and may be removed if not reused. Chair BRINKMAN asked why the property was not being rezoned to consolidate the multiple zone districts that cover the site. Ms. Mikulak stated that a rezoning of the property is considered premature until an end user is certain. Chair BRINKMAN asked why historical designation had been sought since it can create an additional barrier to redevelopment. Ms . Mikulak indicated that the purpose of the Housing Authority 's purchase was ultimately to preserve the building which this designation ensures . Chair BRINKMAN opened the public hearing. No one wished to speak. Chair BRINKMAN closed the public hearing It was moved by Commissioner WEAVER and seconded by Commissioner TIMMS to recommend APPROVAL of Case No. WV-14-01, a request for vacation of any City interest in the land adjacent to, and potentially part of, the West 44th Avenue right-of-way and adjacent to 10803 W. 44th Avenue, for the following reasons: 1. The proposed vacation will not leave any adjoining land without access to an established public right-of-way. 2. The proposed vacation is in conformity with the most recently enacted goals and policies of the transportation section of the current comprehensive plan of the City of Wheat Ridge. 3. The proposed vacation will not have a negative impact on the infrastructure of the City of Wheat Ridge. 4. The proposed vacation clarifies conflicting legal descriptions and facilitates the redevelopment of a vacant building. Motion approved 7-0. Attachment 2 Wadsworth Corridor URA Plan First Amendment January 26 ,2015 Page2 Only two of the four Commissioners provided comments on their denial of the resolution. Commission Chair Brinkman stated that she voted no, not because of the proposed project, but because she did not believe she had enough information to prove the proposed development conforms to the Comprehensive Plan. Commissioner Ohm stated that he voted no because there were a lot of points that the applicant could have addressed and did not. Commissioners Dorsey and Kimsey did not comment on their reasoning for denying the adoption of the resolution. FINANCIAL IMPACT: QDP submitted a preliminary TIF application requesting up to $7.8 million in property and sales tax increment for the proposed project. Staff and the City's financial advisor are presently evaluating QDP's pro forma in an effort to determine the amount ofTIF that would be warranted for the project. An impact analysis produced for QDP, by BBC Research and Consulting, indicates the current annual property tax generated from the proposed development site is $121,061. There are currently no sales taxes generated from the site. The proposed development is estimated to generate $249,500 in property tax annually in year 2017 increasing to $392 ,500 by year 2027. In addition , sales tax revenues in 2016 are projected to be just over $548 ,000 annually and increasing to approximately $901 ,000 annually by 2027. If a TIF agreement is approved , all impacted taxing agencies , including the City, will continue to receive the current property tax base per Urban Renewal law which is estimated at about $1.6 million over a 12 year period. Only the incremental property and sales taxes generated by the proposed project, estimated at $12.4 million, will be obligated to the project for the TIF BACKGROUND: Proposed Project QDP has proposed to develop a 15 acre mixed-use development at the southwest comer of Wadsworth Boulevard and 38 1h Avenue (the Project). QDP has purchase options on three of the four parcels and has submitted a letter of intent to purchase the fourth parcel. The Project site is within the Wadsworth Boulevard Corridor Redevelopment Plan area and at one time was an auto dealership. QDP is proposing to redevelop the site with approximately 80,000 square feet of grocery, retail , and restaurant space; and approximately 3 7 owner occupied townhomes. The redevelopment plan includes the following elements: • 41 ,000 sq . ft . grocery store • 30,000 sq. ft. of retail shops • 3,000 sq. ft. of fast food restaurants • 6,400 sq. ft. of other restaurants , and • 37 owner occupied townhome units, averaging 1,540 sq . ft. per unit , and/or office space. The proposed development conforms to the land use concept of the Wadsworth Boulevard Corridor Redevelopment Plan for a commercial retail center. Wadsworth Corrid or URA Plan First Amendment January 26, 2015 Page 3 Development Incentive Package Request and Procedures QDP has requested a TIF subsidy of approximately $7.8 million to be utilized solely for public infrastructure that will include improvements to both Wadsworth Boulevard and 38th Avenue, public spaces within the project, demolition of the existing structures, site contamination remediation, as well as other improvements that are permitted by Colorado Urban Renewal Law. At the November 7, 2014 RWR meeting, Bob Turner and Linda Sweetman from QDP, presented the proposed development and their justification for the TIF request. QDP provided the following items as barriers to development in the absence ofTIF: • Land valuations are over the market levels for similar properties. • An enlarged public space and pedestrian paths, as identified during the neighborhood meeting have increased costs. • The site suffers from inadequate infrastructure. Required improvements to Wadsworth Boulevard and 38th Avenue will benefit the entire community, and identified site remediation with the existing structures must be removed. The proposed development is estimated to generate incremental property and sales tax revenues of about $12.4 million over a 12 year period. Estimates of property tax revenues were derived using market value data from various sources to determine prevailing market value per square foot and then applied to the square footage of each proposed new building. To account for future property value appreciation , a 1.21 percent growth rate per year in market value was applied. Projected sales tax revenues were calculated using retail sales per square foot and applying the city tax rate of 3 percent. Retail sales per square foot were obtained from an Urban Land Institute retailer survey. Sales from the grocery store component were reduced to 80% of the estimated revenue stream to account for customers shopping at the new grocery store in lieu of their present store preference in Wheat Ridge . Staff and the City's financial advisor are currently reviewing the TIF request along with the project financial analysis to determine how much assistance is warranted for this project. This first amendment to the Plan is considered a substantial modification and requires that R WR satisfy the following: • Prepare an amendment to the Plan. This was completed on November 1, 2014 and approved by legal counsel on November 3, 2014. The amendment is attached to this report. • Submit the amendment to the Planning Commission for review of conformity with the City's general plan at least thirty (30) days before the public hearing (C.R .S. § 31-25-107(2)). This item was heard at the December 18 ,2014 Planning Commission meeting. • Provide a 30-day written notice to all property owners , residents and owners of businesses within the Plan area (C.R.S . § 31-25-107(4)(c)). Notices were sent in mid- December 2014. Wadsworth Corridor URA Plan First Amendment January 26 ,2015 Page4 • Submit the amendment to the board of county commissioners at least thirty (30) days before public hearing (C.R.S. § 31-25-1 07(3.5)). If the proposed modification contains TIF provisions, an impact statement must also be presented to the board of county commissioners containing specific information required by C.R.S. § 31-25-1 07(3 .5). The plan amendment and impact report were submitted to the office of the commissioners on December 19 , 2014. • Post the public hearing notice. The notice was published in December in the Wheat Ridge Transcript. Upon completion of those items , Council is required to conduct a public hearing (C.R.S. § 31-25-107(4)). After the public hearing and adoption of a resolution, the county assessor will be notified of the TIF provision (C.R.S. § 31-25-1 07( 1 0)). RECOMMENDATIONS: Staff recommends moving forward with the first amendment to the Wadsworth Corridor Urban Renewal Plan for the following reasons: 1. The project will add new retail options on this vacant site on a key corner in Wheat Ridge as stated in the Wadsworth Corridor Urban Renewal Plan and the City's Comprehensive Plan Envision Wheat Ridge. 2. The project will add new residential options for residents , a goal of the City 's Comprehensive Plan , and will add a buffer for existing residential units on 35 1h A venue and Ammons Street. 3. The project may act as a catalyst for future development and redevelopment of sites along the 38th A venue corridor and the Plan area. 4. The project will create additional property and sales tax over time for RWR, the City and other taxing entities. 5. The project will remove blight, an objective of the URA Plan. RECOMMENDED MOTION: "I move to continue the hearing on Resolution No. 7-2015, a resolution approving a first amendment to the Wadsworth Boulevard Corridor Redevelopment Plan to allow for the utilization of tax increment financing , to the regularly scheduled Council meeting of February 9, 2015." Or, "I move to table indefinitely Resolution No. 7-2015 , for the following reason(s) _____ _ " REPORT PREPARED/REVIEWED BY: Steve Art, Urban Renewal Manager Patrick Goff, Executive Director Wadsworth Corridor URA Plan First Amendment January 26 , 2015 Page 5 ATTACHMENTS: 1. The Wadsworth Boulevard Corridor Redevelopment Plan 2. Planning Commission StaffReport, dated December 18, 2014 3. Resolution No. 7-2015 • Exhibit A First Amendment to the Wadsworth Boulevard Corridor Redevelopment Plan The Wadsworth Boulevard Corridor Redevelopment Plan AN URBAN RENEWAL PLAN Prepared for: The City of Wheat Ridge and The Wheat Ridge Urban Renewal Authority CLARION ASSOCIATES HNTB CORPORATION Attachment 1 TITLE: CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 26-2001 Series of 200 I A RESOLUTION APPROVING THEW ADSWORTH BOULEY ARD CORRIDOR REDEVELOPMENT PLAN WHEREAS, with the adoption of Resolution No. 11-2001 on April 23, 200 l, the City Council determined that blight existed in the vicinity of the Wadsworth Corridor from 35th Avenue to 44th Avenue; and WHEREAS, such resolution created the Wadsworth Boulevard Corridor Redevelopment Area (Area), an urban renewal area within the City; and WHEREAS, Resolution No. 11-2001 also directed the Wheat Ridge Urban Renewal Authority (Authority) to effect the preparation of an urban renewal (redevelopment) plan (Plan) for the Area for consideration by City Council· and WHEREAS, the Council has been presented with a proposed Plan; and WHEREAS, the Authority has endorsed and recommended approval of the Plan by Council; and WHEREAS, the City Planning Commission has submitted its written recommendation to the City Council that the Plan is in conformance with the Wheat Ridge Comprehensive Plan; and WHEREAS, a copy of the Plan and information regarding the impact of the Plan were submitted to the Jefferson County Board of Commissioners; and WHEREAS, the Jefferson County School District also received a copy of the Plan and has been advised and pemlitted to participate in an advisory capacity with respect to the potential use of tax increment financing; and WHEREAS, notices of the public hearing for consideration and approval of the Plan by City Council were provided by publication and by written notices to property owners, residents and business owners in the Area in compliance with the Urban Renewal Law, C.R.S. 31-25-101 et seq.; and WHEREAS, a public hearing on the Plan was held on October 22, 2001 , providing a fuU opportunity for property owners, residents, taxpayers, people and business owners in the Area and all interested persons to be heard; and WHEREAS, the inclusion of certain areas and properties designated in the Plan within the Area would provide for the elimination and prevention of blight and the development, redevelopment and rehabilitation of the blighted areas, so that the areas can be developed or redeveloped by the public and private sectors to provide a safer and more usefuJ environment for its users and inhabitants; to develop and redevelop such properties to provide necessary, greater and reasonable economic utilization of such areas; to promote, enhance and provide public facilities; to eliminate traffic, transportation~ pedestrian and other hazards within the areas; to ensure reasoned and sound social, physical and economic growth and improvement within the City; to promote the public health, safety and welfare; to promote and effect the goals, objectives and purposes of the Plan and the Comprehensive Plan of the City· to provide a sound financial and economic base for the community; to provide a necessary tax base for the City and to comply with the intent and purposes of the Urban Renewal Law; and WHEREAS, the City Council has determined that it is in the best interests of the City of Wheat Ridge and the Wheat Ridge Urban Renewal Authority to adopt the Plan as proposed. NOW THEREFORE BE IT RESOLVED by the Wheat Ridge City Council as follows: Section 1. That the City Council hereby makes the following findings with respect to the proposed Plan: A. A feasible method exists for the relocation of families or individuals who may or wiU be displaced by redevelopment projects in decent, safe and sanitary dwelling accommodations within their means and without undue hardship. B. A feasible method exists for the relocation ofbusiness concerns that may or will be displaced by redevelopment projects either in the Area or in other areas that are not generally less desirable regarding public utilities and public and commercial facilities. C. The City Council has caused its staff to take reasonable efforts to provide written notice of the public hearing to property owners, residents and business owners in the Area at their last known addresses at least 30 days prior to this public hearing of October 22, 2001. D. Section 31-25-107 (4) (d) C.RS. of the Urban Renewal Law does not apply in that not more than 120 days have passed since lhe first public hearing on this PI~ because this is the first public bearing. E. Section 31-25-107 (4) (e) C.R.S. of the Urban Renewal Law does not apply in that City Council did not fail to previously approve this Plan. F. The Plan conforms to the City's Comprehensive Plan. 2 G. The provisions of the Plan consistent with the needs of the City, provide maximum opportunity for redevelopment of the Area by private enterprise. H. Section 31-25-107 (5) C.R.S. of the Urban Renewal Law is not applicable to this Plan. I. To the extent that the Area may consist of an area of open land which may be developed for non-residential uses under the Plan, City Council hereby detennines that such non-residential uses are necessary and appropriate to facilitate the proper growth and development ofthe City in accordance with sound planning standards and the City's objectives. The potential acquisition of such areas may require the actions of the Authority in compliance with the Urban Renewal Law, because such open areas are within areas of blight or blighted conditions. J. City Council has determined that the boundaries of the Area have been drawn as narrowly as feasible to accomplish the planning and development objectives of the Plan in accordance with Section 31-25-1 07( l) C.R.S. of the Urban Renewal Law. Section 2. Although the Plan provides for the use oftax increment financing , such financing mechanisms will not be utilized with the initial adoption of this Plan at this time, but will be considered at an appropriate time when redevelopment projects or market factors necessitate or justify same or promote the use of tax increment financing as appropriate . Modifications of this Plan may then be necessary to implement tax increment fmancing . Section 3. The Jefferson County School District was permitted to participate in an advisory capacity regarding this Plan. Section 4. The Jefferson County Board of Commissioners was provided a copy of the Plan and information regarding its impact, in compliance with the Urban Renewal Law. Section 5. The Wheat Ridge Urban Renewal Authority is authorized to exercise the powers of eminent domain to carry out, effect and administer the Plan. Section 6. The proposed Plan accompanying this Resolution and incorporated herein is adopted as the Wadsworth Boulevard Corridor Redevelopment Plan for the City of Wheat Ridge and may be referred to as the Wadsworth Redevelopment Plan. The Plan is an urban renewal plan as defined in Section 31-25-103(9) C.R.S. ofthe Urban Renewal Law. 3 TABLE OF CONTENTS 1.0 PREFACE AND BACKGROUN0 ......................................................... 1 I. I Preface .................................................................................................................. I 2.0 FINDINGS ...................................................................................... 1 2. I Finding of Blight ................................................................................................... 1 2.2 Preparation of the Wadsworth Boulevard Corridor Redevelopment Plan ........... 2 2. 3 Urban Renewal Project ....................................................................................... 2 3. 0 CONFORMANCE ............................................................................. 2 3. I Colorado Urban Renewal Law ............................................................................. 2 3.2 The Wheat Ridge Comprehensive Plan ................................................................. 2 3.3 Con i Ieney with the Wadsworth Boulevard Corridor Plan ................................. 3 3.4 Boundaries of the Wadswo rth Boulevard Corridor Redevelopment Plan ............ 4 3. 5 Wad worth Boulevard Corridor Redevelopment Plan Objectives ........................ 5 4. 0 REDEVELOPMENT ACTIVITIES ......................................................... 5 4. I Redeve/opn1ent Techniques ................................................................................... 5 5. 0 PROJECT FINANCING ..................................................................... 7 5. I Financing Methods ............................................................................................... 7 5.2 Potential Utilization ofTax In crement Financing (1'/F) ...................................... 7 6. 0 LAND USE CONCEPT ...................................................................... 8 6. I Time s Square Shopping Center ............................................................................. 9 6.2 "John ElwayAuto Nation " Site .......................................................................... 10 6. 3 Southwest Corner of 44'1 ' Avenue and Wadsworth Blvd ..................................... I I 7. 0 LAND USE PLAN .......................................................................... 7 2 8. 0 AMENDMENTS TO THE PLAN ........................................................ 12 9.0 REASONABLE VARIAT/ONS ............................................................ 13 Wadsworth Boulevard Corridor Redevelopment Plan Clarion Associates & HNTB 1.0 PREFACE AND BACKGROUND 1. 1 Preface This Wadsworth Boulevard Corridor Redevelopment Plan (Corridor Redevelopment Plan), is an urban renewal plan prepared for the Wheat Ridge Urban Renewal Authority (the Authority) and the City of Wheat Ridge (the City), pursuant to the provisions of the Colorado Urban Renewal law, Colo . Rev . Stat. §§ 31 -25-101 et seq (Colorado Urban Renewal Law). This Corridor Redevelopment Plan describes the framework for certain public undertakings constituting urban renewal projects and other authorized activities under Colorado statutes, as cited above, within the boundaries of the Wadsworth Boulevard Corridor Redevelopment Area (Redevelopment Area), located in the City of Wheat Ridge, Jefferson County. For the purposes of this Plan , the term "Redevelopment Area " shall have the same meaning as "urban renewal area" as defined in §31 -25-103(8) C.R.S. of the Urban Renewal Law . Except as may otherwise be provided, the administration of the urban renewal projects and the implementation and enforcement of this Corridor Redevelopment Plan, including without limitation the preparation and execution of any implementing documents, shall be performed by the Authority. This Corridor Redevelopment Plan has been prepared by the Authority and approved by the City Council in recognition that the Redevelopment Area requires a comprehensive and integrated development strategy in order to accomplish the City 's objectives for improving the viability of Wadsworth Boulevard. Redevelopment activities within the Redevelopment Area are anticipated to occur over a substantial period of time, perhaps up to ten to fifteen years . 2.0 FINDINGS 2.1 Finding of Blight Based on the evidence presented at a public hearing, and in the Wadsworth Boulevard Corridor Blight Study (Dated April 11, 2001, and filed with the Jefferson County Clerk), the City Council , by Resolution No. 11 -2001, made a finding that the Wadsworth Boulevard Redevelopment Area was "blighted" as defined by Colorado Urban Renewal Law, by the existence of the following factors: i) deteriorated or deteriorating structures and sites , (ii) defective or Wadsworth Boulevard Corridor Redevelopment Plan Clarion Assoc iates & HNTB Page 1 inadequate street layout, or faulty lot layout in relation to size, adequacy, accessibility or usefulness, (iii) unsanitary and unsafe conditions, (iv) defective or unusual conditions of title rendering title non-marketable; (v) buildings that are unsafe or unhealthy for persons to live or work in because of building code violations, dilapidation, deterioration, or faulty or inadequate facilities; (vi) environmental contamination of property; and (vii) inadequate public improvements or utilities. The City Council also found that such blight substantially impairs the sound growth of the City, constitutes an economic and social liability, and is a menace to the public health, safety, and welfare of the community. 2.2 Preparation of the Wadsworth Boulevard Corridor Redevelopment Plan The findings and recommendations contained in this Corridor Redevelopment Plan were formulated in part, from information collected from site inspections of the Redevelopment Area; interviews with developers, landowners, and business -owners; comments and suggestions received at a community meeting held on August 28, 2001; results from a questionnaire sent to all property-owners within the Redevelopment Area ; interviews with city staff; and a review of relevant public documents, including the Wheat Ridge Comprehensive Plan (adopted, Jan. 2000), the Wadsworth Boulevard Corridor Study (adopted , 1999), the zoning ordinance, and the Streetscape and Architectural Design Manual. 2.3 Urban Renewal Projects Based on the existence of blight, the Redevelopment Area is appropriate for authorized undertakings and activities of the Authority, pursuant to the Urban Renewal Law . 3. 0 CONFORMANCE 3.1 Colorado Urban Renewal Law This Corridor Redevelopment Plan is in conformity with the applicable statutory requirements of the Colorado Urban Renewal Law. 3.2 The Wheat Ridge Comprehensive Plan The City amended and adopted a Comprehensive Plan in January 2000. The Comprehensive Plan includes desirable land use patterns, as well as general goals and objectives intended to guide future growth on Wadsworth Wadsworth Boulevard Corri dor Redevelopment Plan Cla ri on Associates & HNTB Page 2 Boulevard. The land use pattern envisioned by the Comprehensive Plan for the Redevelopment Area is "Community Commercial Center" development, which includes a mix of compatible retail and office uses that primarily serve a regional market area . The Comprehensive Plan's primary goals and recommendations that apply to future growth and development along Wadsworth Boulevard are as follows: a. Future Land Uses • Encourage Community Commercial Center development along Wadsworth Boulevard. b. Community Character • Complement and promote the City's image and identity through good urban design and open space buffering. c. Sustainable Economic Development • Maintain a healthy business climate for existing businesses by making revitalization a continuing priority . • Pursue high quality redevelopment that minimizes impacts to residential neighborhoods . The find i ngs and recommendations of this Corridor Redevelopment Plan are consistent with the land use patterns, goals and objectives identified in the adopted Comprehensive Plan. 3.3 Consistency with the Wadsworth Boulevard Corridor Plan The Wadsworth Boulevard Corridor Plan was approved by the City Council in 1999. The objective of the plan was to mitigate a variety of traffic problems along Wadsworth Boulevard by relating transportation improvements to land use and design actions in a strategy for coordinated improvement . In doing so, the following key aspects and principles were developed during the planning process to guide the recommendations contained in that plan: a. Land Use Element Key Aspect: • Improve the market potential and physical environment along Wadsworth Boulevard. Wadsworth Boulevard Corridor Redevelopment Pion Clarion Associates & HNTB Page 3 Principles: • Renovate and redevelop outdated and obsolete uses. • Improve retail quality. • Facilitate the development potential of large., single-ownership sites. • Create a pedestrian friendly environment. b. Transportation Element Key Aspect: • Improve functionality and safety for vehicle and transit movement. Principles: • Concentrate points of access. • Create uniform roadway sections. • Create a network of circulation. • Improve access to business properties. • Improve visibility of businesses. • Improve the functions of intersections. c. Urban Design Element Key Aspect: • Improve the physical appearance and amenities of Wadsworth Boulevard . Principles: • Break down the scale of blocks. • Add streetscape and identity elements. • Enhance the City's image with landscaping and streetscape elements. • Create a pedestrian access network. The findings and recommendations of this Corridor Redevelopment Plan are consistent with the key aspects and principles of the Wadsworth Boulevard Corridor Plan. 3.4 Boundaries of the Wadsworth Boulevard Corridor Redevelopment Plan This Corridor Redevelopment Plan applies to a portion o. f the Redevelopment Area, which generally includes those properti.es along both the east and west sides of Wadsworth Boulevard, beginning south of 38th Avenue, extending Wadsworth Boulevard Corridor Redevelopment Plan Clarion Associates & HNTB Poge4 north beyond 44th Avenue . SEE : FIGURE 1, URBAN RENEWAL BOUNDARY MAP. A legal description of this Plan Area is included in Appendix A. 3.5 Wadsworth Boulevard Corridor Redevelopment Plan Objectives The objectives of this Corridor Redevelopment Plan are as follows: • To provide a framework that encourages private development opportunities. • To encourage the development of uses that serve a regional market area as well as the continuation of uses that serve specific local market demands. • To improve vehicular circulation and pedestrian movement. • To encourage new development and redevelopment with superior urban design features. • To engage in all redevelopment activities under Colorado Urban Renewal Law to effect the elimination and spread of blight in the Redevelopment Area. 4. 0 REDEVELOPMENT ACTIVITIES Public projects are intended to stimulate private sector development in and around the Redevelopment Area. The combination of public and private investment will assist in implementing redevelopment activities, consistent with the objectives of this Corridor Redevelopment Plan for the Redevelopment Area , and contribute to increased property and sales taxes for the City. 4. 1 Redevelopment Techniques In undertaking all urban renewal projects pursuant to this Corridor Redevelopment Plan, the Authority may utilize any the following redevelopment techniques and activities as deemed appropriate for the elimination or prevention of the spread of blighted areas within the Redevelopments Area, pursuant to Colorado Urban Renewal Law. Wadsworth Boulevard Corridor Redevelopment Pion Clarion Assoc iates & HNTB Page 5 a. Demolition. The Authority may provide for the demolition and clearance of buildings, structures and other improvements in the Redevelopment Area. b. Public Improvements. The Authority may cause, finance, or facilitate the design, installation, construction and reconstruction of any public improvements in the Redevelopment Area. c. Land Acquisition . The Authority shall have the power to facilitate urban renewal activities in the Redeve lopment Area by acquiring real property through condemnation proceedings pursuant to the requirements and procedures established by the Colorado Urban Renewal law, CAS §31-25-105(1)(e). The Authority shall have the power to exercise its legal right to acquire real property and improvements, and all interests therein, by eminent domain. d. Redevelopment and Rehabilitation. Appropriate activities may include such undertakings and activities authorized by the Colorado Urban Renewal Law or this Corridor Redevelopment Plan , including the redevelopment techniques identified in this section determined to be necessary or desirable. e. Relocation . Relocating individuals and families from the Redevelopment Area may be required to facilitate redevelopment activities contemplated by this Corridor Redevelopment Plan . All relocation activities require that the City Council find a feasible method for the relocation of individuals and families who will be displaced by an urban renewal project (CRS §31-25 -107(4)(a)). The Authority shall prepare and implement relocation plans or policies before any business, family, tenant or individual is relocated. Such plans or policies shall include but will not be limited to the following provisions: i. Methods for temporary relocations. ii. Relocation to areas not generally less desirable in regard to public utilities; public and commercial facilities; at rents or prices within the financial means of such persons and families; into equally decent and sanitary dwellings as available to such persons; and in places reasonably accessible to their employment. Wadsworth Boulevard Corridor Redevelopment Plan Clarion Assoc iates & HNTB Page 6 iii. To provide for reasonable relocation payments (as determined by the Authority) for moving expenses and actual loss of property directly related to relocation . iv. For businesses, to provide for losses of goodwill and profits which are reasonably and directly related to relocation for which compensation is not otherwise provided . f. Other Techniques. Other redevelopment activities contemplated by this Corridor Redevelopment Plan may include changes to applicable zoning, land use and building code requirements . 5.0 PROJECT FINANCING Urban renewal projects may be financed in whole or in part by the Authority under the tax increment financing (TIFt provisions of CRS §31-25 -107(9)(aL of the Colorado Urban Renewal law, or by any other available source of financing authorized to be undertaken by the Authority under the Colorado Urban Renewal Law, CRS §31-25 -105. 5.1 Financing. Methods The Authority is authorized to finance the urban renewal projects within the Redevelopment Area with revenues from the property and sales tax increments, interest income, federal loans or grants , or any other available source of revenues . The Authority is authorized to issue bonds and incur other obligations contemplated by the Colorado Urban Renewal law in an amount sufficient to finance all or any part of an urban renewal project within the Redevelopment Area. The Authority is authorized to borrow funds and create indebtedness in any authorized form in carrying out this Corridor Redevelopment Plan in the manner contemplated by the Colorado Urban Renewal Law. Any principal and interest on such indebtedness may be paid from property and sales tax increments, or any other funds, revenues , assets or properties legally available to the Authority. 5.2 Potential Utilization of Tax Increment Financing (TIFJ After the initial date of adoption of this Corridor Redevelopment Plan , as described in the Resolution approving this Plan, the City may authorize the utilization of TIF under CRS §31-25-107(9) of the Urban Renewal Law, at such time , or times, that a redevelopment project or projects is/are initiated under Wadsworth Boulevard Corridor Redevelopment Plan Clari on Associates & HNTB Page 7 the provisions of this Corridor Redevelopment Plan within the Redevelopment Area. Such TlF may be utilized in the entire Redevelopment Area or portions of the Redevelopment Area. The utilization of TIF for such redevelopment activities as described herein, will necessitate a modification of, or to this Corridor Redevelopment Plan, by the City, in compliance with the provisions of CRS §31-25-107(7) of the Colorado Urban Renewal Law governing such modifications. The details of this utilization of TIF may also be provided for by agreement between the City and the Authority. 6. 0 LAND USE CONCEPT The general land use concept envisioned by this Corridor Redevelopment Plan for the Redevelopment Area is subject to further refinement and revision as future plans and/or projects are proposed for specific properties within. the Redevelopment Area. The Authority, in cooperation with and at the direction and guidance of the City, shall adopt such refinements and revisions to this Plan related to the general land use concept. SEE: FIGURE 2, LAND USE CONCEPT PLAN. The land use concept envisioned by this Corridor Redevelopment Plan is to strengthen the market potential and identity of Wadsworth Boulevard as a regional, destination-oriented commercial center, by facilitating opportunities for developing additional regional-scaled projects, maintaining desirable community-oriented uses, and improving the physical environment of the Redevelopment Area. Larger, existing properties under single ownership or management should be redeveloped to increase the intensity and continuity of destination-oriented commercial uses within this Redevelopment Area. It is anticipated that redevelopment of these larger sites will facilitate desirable redevelopment activity on smaller parcels more suitable for community- oriented uses. Over time, as this type of redevelopment activity increases, the City can use this opportunity to eliminate existing incompatible uses , consolidate fragmented parcels for improved vehicular movement and pedestrian circulation within the Redevelopment Area. The Wadsworth Boulevard Corridor Plan ( 1999) identifies three properties that are suitable for major redevelopment opportunities at key locations within the Redevelopment Area. The physical and locational attributes of these properties are most favorable to large-scale, cohesively planned developments. These properties are also more likely to require additional efforts between the property-owners and the City in order to facilitate redevelopment activity. The Wadsworth Boulevard Corridor Redevelopment Plan Clarion Associates & HNTB Page 8 redevelopment activities contemplated by this Corridor Redevelopment Plan are intended to support these land use recommendations. It is further recommended that redevelopment activities in these identified areas concentrate on municipal sales tax-generating commercial-retail uses. The following descriptions of these properties summarize the potential development opportunities for each property, as recommended by the Wadsworth Boulevard Corridor Plan . 6.1 Times Square Shopping Center The Time Square Shopping Center site is located on the southeast corner of Wadsworth Blvd . and 44'h Avenue. This potential redevelopment area is approximately 14.5 acres , and extends from the shopping center property north to 44'h Avenue (not including the bank parcel on the corner). The existi ng shopping center is approximately 120,000 square feet, and includes the Grocery Warehouse , Rite-Aid Drug, a U.S. Postal facility, and additional shops and pads. Given the size and scale of this site, it is underutilized by current zoning and development standards, and could reasonably support more i ntensive development including a regional anchor tenant . One feasible option for this site is total redevelopment of the property . including a new grocery store as the anchor use, i ncreased square footage for new retail uses, and additional pad sites . A less intensive proposal would also be feasible, such as a partial renovation and fa<;ade improvements to the ex isting shopping center. Wad sworth Bouleva rd Corridor Redevelopment Plan Clarion Associates & HNTB Page 9 9. 0 REASONABLE VARIATIONS In specific cases, where a literal enforcement of the provisions contained in this approved Corridor Redevelopment Plan constitutes an unreasonable limitation beyond the intent and purpose of this Plan (as determined by the Authority), the Authority may allow reasonable variances from these provisions. Wadsworth Boulevard Corridor Redevelopment Pion Clarion Assoc iates & HNTB Page 13 Appendix A Wadsworth Corridor A tract of land in Section 23, and the north half of Section 26, Township 3 South, Range 69 West of the 6th Principal Meridian, more particularly described as follows: Commencing at the Southwest Comer of the Northeast 1A of said Section 23; thence proceeding on a bearing of N00°10'12"W and a distance of 635.69 feet on and along the West line of the Northeast 1A of said Section 23 to the True Point of Beginning. Thence, N89°47'22"E a distance of 415.39 feet, along the North line of Coulehan Grange Subdivision, as recorded in the official records of the County of Jefferson, State of Colorado; Thence S00°10' 16"E a distance of 405.00 feet, along the East line of the parcels as recorded in Book 2335 Page 785 under Reception Number F0856884 at said County of Jefferson, State of Colorado; Thence N89°4l '35"E a distance of 206.57 feet, along the North side of the parcel recorded at Reception Number F0856884 at said County of Jefferson, State of Colorado, to a point on the West Right-of Way line of Vance Street; Thence S42°30'33"E a distance of 74.25 feet, to a point on the East Right- of-Way line of Vance Street, said point being on the West Line of a parcel as recorded at F0532782, said County of Jefferson, State of Colorado; Thence N89°4l '3T'E a distance of 169.31 feet; Thence N00°ll '28"W a distance of 6.00 feet; Thence N89°41 '38"E a distance of 146.31 feet, to a point on the East line of Lot 4, Coulehan Grange Subdivision, as recorded in the official records of said County of Jefferson, State of Colorado; Thence S00°10'12"E a distance of 181.00 feet, on and along the East line of said Lot 4, Coulehan Grange Subdivision, to a point on the South line of the NE ~ of Section 23; Thence N89°4l '37"E a distance of 22.83 feet, on and along said South line of the NE ~. Section 23; Thence S00°13'03'E a distance of 661.01 feet, on and along the East Right- of-Way line of Upham Street; Thence S89°39' 45"W a distance of 353.61 feet, on and along the South line of the parcel recorded at Reception Number F0330477, and to a point on the East line of the Times Square Subdivision, as recorded at said County of Jefferson, State of Colorado; 1 Thence S00° 12' 12"E a distance of 661.13 feet, on and along the East line of said Times Square Subdivision; Thence S89°39'57"W a distance of 462.76 feet, on and along the South line of said Times Square Subdivision; Thence S00°10'23"E a distance of 132.50 feet, on and along the West line of Currier Subdivision, as recorded in the official records of the County of Jefferson, State of Colorado; Thence S89°39'09"E a distance of 150.00 feet , to a point on the East Right- of-Way line of Wadsworth Boulevard; Thence S00°10'09"E a distance of 132.03 feet, on and along the East Right-of-Way line of Wadsworth Boulevard; Thence N89°39'22"E a distance of 20.00 feet, on and along said East Right-of-Way line; Thence S00°10' 12''E a distance of 1057.80 feet, on and along said East Right-of-Way line, said line also being the West line of the Wheat Ridge Marketplace First Filing Subdivision as recorded in said County of Jefferson, State of Colorado, to a point on the North line of the Northeast ~ of Section 26; Thence S00°19'34"E a distance of 302.14 feet, on and along the East Right-of-Way line of Wadsworth Boulevard; Thence S89 °23'54"W a distance of 20.00 feet , on and along said East Right-of Way line; Thence S00°19'29"E a distance of 358.18 feet , on and along said East Right-of-Way line; Thence N89°37'43"E a distance of 20.06 feet, on and along said East Right-of-Way line; Thence S00°19'33"E a distance of 439.60 feet, on and along said East Right-of-Way line; Thence S89°38'52"W a distance of 17.90 feet, on and along said East Right-of-way line; Thence S00° 19' 35"E a distance of 257.52 feet, on and along said East Right-of-Way line; Thence S89 °4l'38"W a distance of 47.14 feet, on and along said East Right-of-Way line, to a point on the East line of the Northeast 1A of Section 26; Thence N00°19 '35"W a distance of 5.00 feet, on and along the East line of the Northeast ~ of Section 26; Thence S89°41 '23"W a distance of 660.00 feet, on and along the South Right -of-Way line of West 35m A venue; Thence N00°19'35"W a distance of 823.78 feet, to the Southwest comer of the Adkins Subdivision, as recorded in the official records of said County of Jefferson State of Colorado; Thence N89°37' 49''E a distance of 330.00 feet, on and along the South line of said Adkins Subdivision; 2 Thence N00°19'39"W a distance of 270.00 feet, on and along the East line of said Adkins Subdivision, to the Southeast corner of a parcel recorded at F0768224, said County of Jefferson, State of Colorado; Thence S89°16'58"W a distance of 330.00 feet~ on and along the North line of the parcels as recorded at the Reception Numbers F0768224 and 85079150 in the official records of said County of Jefferson, State of Colorado; Thence N00°20' 15"W a distance of 260.00 feet, on and along the West line of said Adkins Subdivision, to a point on the South line of the Southwest IA of Section 23; Thence N89°37,48"E a distance of2.52 feet, on and along the South line of the Southwest~ of Section 23; Thence N00°20'16"W a distance of 686.44 feet, on and along the West line of the Wilmore Center Subdivision, as recorded in the official records of said County of Jefferson, State of Colorado, to a point on the South Right-of-Way line of West 39th Avenue; - Thence N89°38'44"E a distance of 310.29 feet, on and along the South Right-of-Way line of West 39th Avenue; Thence N00°21 '12"W a distance of 611.13 feet, on and along the East line of Laurel Subcli vision, as recorded in the official records of said County of Jefferson, State of Colorado, to a point on the South Right-of-Way line of West 41 51 A venue; Thence 889°38'51 "W a distance of 234.14 feet, on and along the South Right-of-Way line of West 41st A venue; Thence N71 °34' 19"W a distance of 77.57 feet, on and along the South Right-of-Way line of West 41st Avenue, to a point on the West line of the Melrose Manor Subdivision, as recorded in the official records of said County of Jefferson, State of Colorado; Thence N00°18,44"W a distance of 185.68 feet, on and along the West line of said Melrose Manor Subdivision, to the Southwest comer of a parcel as recorded at the Reception Number F0155284, in the official records of said County of Jefferson, State of Colorado; Thence N89°41'44"E a distance of 303.00 feet, on and along the South line of said parcel; Thence N00°10'12"W a distance of 205.46 feet, on and along the East line of said parcel, to a point on the North right-of-Way line of Three Acre Lane; Thence N89°46'48"E a distance of 97.12 feet, on and along the North Right-of-Way line of Three Acre Lane, to the Southeast comer of Lot 5, Three Acre Subdivision, as recorded in the official records of said County of Jefferson, State of Colorado; Thence N00°13'12"W a distance of 158.00 feet, on and along the East line of said Lot 5, Three Acre Subdivision; Thence S89°46' 48,W a distance of 400.00 feet, on and along the North line of said Three Acre Subdivision, to a point on the East line of Melrose Manor 3 Subdivision, as recorded, in the official records of said County of Jefferson, State of Colorado~ Thence N00°12'22"E a distance of 78.93 feet, on and along the East line of said Melrose Manor Subdivision to a point of curvature, said point being on a curve to the left; Thence along said curve to the left, said curve having a radius of 42.20 feet, a central angle of 60°00'00", and a chord bearing of N30°l2'22"E, said curve being on and along the East Right-of-Way of Yarrow Street; Thence N00°13'45"W a distance of 20.00 feet, on and along said Right-of- Way to the Southwest comer of Graul Subdivision, as recorded in the official records of the County of Jefferson, State of Colorado; Thence N89°38'49'E a distance of 274.17 feet, on and along the South line of said Graul Subdivision; Thence N00°13'55'W a distance of 331.05 feet, on and along the East line of said Graul Subdivision; Thence S89°41'42"W a distance of 274.15 feet, along the North line of Lot 3, Graul Subdivision, to a point on the East Right-of-Way line of Yarrow Street; Thence N00° 13 '50"W a distance of 310.00 feet, on and along the East Right-of-Way line of Yarrow Street, to a point on the South line of the Northwest IA of Section 23; Thence N00°13'50'W a distance of 30.00 feet, to a point on the North Right-of-Way line of West 44lh Avenue; Thence N89°4l 'OO"E a distance of 77.85 feet, on and along said North Right-of-Way line; Thence N00°13'39"W a distance of 2.52 feet, on and along said North Right-of-Way line; Thence N86°47'35"E a distance of 345.35 feet, on and along said North Right-of-Way line; Thence N89°4l '58"E a distance of 129.62 feet, on and along said North Right-of-Way line, to a point on the West Right-of-Way line of Wadsworth Boulevard; Thence N47°29' 14"E a distance of 30.47 feet, on and along said West Right-of-Way line; Thence N00°10'18'W a distance of210.19 feet, on and along said West Right-of-Way line; Thence N89°30'32"E a distance of 14.00 feet, on and along said Right-of- Way line: Thence N00°10' 11 "W a distance of 355.09 feet, on and along said Right- of-Way line; Thence N89°49'48"E a distance of 45.00 feet, to the True Point of Beginning. 4 EXCEPT FOR A TRACT OF LAND IN THE SOUTHEAST ~ OF SECTION 23, TOWNSHIP 3 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, MORE PARTICULARLY DESCRIBED AS FOLLOWS: Commencing at the Northwest comer of the Southeast Y.. of Section 23, thence S56°34'28,E a distance of 54.02 feet to the True Point of Beginning. Thence N89°42'47,E a distance of283.51, feet on and along the South Right-of-Way line of West 44th Avenue; Thence S00° 11 '11 "E a distance of 631.18 feet, on and along the Westerly line of Times Square Subdivision, as recorded in the official records of said County of Jefferson, State of Colorado; Thence S89°40'33'W a distance of283.69 feet, along a Northerly line of said Times Square Subdivision, to a point on the East Right-of-Way of Wadsworth Boulevard; Thence N00°10'12''W a distance of631.34 feet, on and along the East Right-of-Way ofWadsworth Boulevard to the True Point of Beginning. The area described above contains 3,659,074 square feet (84.00 a.cres) more o.r less. The drafter of this description is David F. Brossman, P.L.S., prepared on behalf of the Wheat Ridge Urban Renewal Authority, 7500 W. 29th Ave., Wheat Ridge, CO 80215- 6713, and is not to be construed as a monumented land survey. 5 recommendations of the planning commission or, if no recommendations are received within said thirty days , without such recommendations , the governing body may proceed with the hearing on the proposed urban renewal plan. CONFORMANCE TO COMPREHENSIVE PLAN: The Comprehensive Plan Envision Wheat Ridge was adopted in October 2009 and contains many elements this project will bring to the site , some of which are detailed below. The Planning Commission is asked to review this memo and make a determination that this project complies to the Comprehensive Plan. (Excerpts Taken Verbatim -Elements bold and in red will be advanced by the subject project.) Building on Previous Planning Efforts (Chapter 1 -Pages 2 and 3) Wheat Ridge has a solid record of community participation and planning for the future. The Envision Wheat Ridge Plan builds on these previous planning efforts . The Plan update included review of these previous efforts and documents. Many of the goals , policies , and ideas for the future in the previous planning efforts are still relevant, and are carried forth in this plan. Some examples of overarching themes in this plan that are carried forth from previous planning efforts include : • Commit to quality development and redevelopment (from the 2000 Comprehensive Plan); • Preserve and enhance Wheat Ridge's Neighborhoods (2000 Comprehensive Plan); • Continue to provide quality community services , parks, and open spaces (2000 Comprehensive Plan); • Encourage alternative transportation opportunities and intergovernmental cooperation on regional issues (2000 Comprehensive Plan); • Focus on increasing housing options to attract a range of household types (Neighborhood Revitalization Strategy); • Prioritize the redevelopment of key commercial areas (Neighborhood Revitalization Strategy); • Enhance community character and gateways (Neighborhood Revitalization Strategy); • Promote transit-supportive development (Northwest Subarea Plan); and • Develop a Town Center (Wadsworth Subarea Plan); • Increase property maintenance and stability (Fruitdale Subarea Plan). While this Plan embodies many of the ideas , goals, and policies established in previous plans , there are some noteworthy new directions and slight changes in course presented in this plan. These new directions resulted from community feedback, reaction to current trends and conditions , and policy direction from elected and appointed officials. These new directions include: • Emphasis on sustainability (see Chapters 2 and 9); • Strategic, not parcel-specific future land use plan (Structure Plan) (see Chapter 3); • Relationship between land use and economics, including the market realities of redevelopment (see Chapter 4); and • Focus on transportation network connections and increasing multi-modal options (see Chapter 7). Key Values (Chapter 2-Page 11) The following six broad Key Values are the primary principles behind the Community Vision. They describe the community 's aspirations and organize the more specific policies into the chapters of this Comprehensive Plan . • Create a Resilient Local Economy Based on a Balanced Mix of Land Uses • Promote Vibrant Neighborhoods and an Array of Housing Options • Enhance Community Character and Accentuate Quality Design • Increase Transportation Connections and Options • Provide Quality Community Amenities , Services and Resources • Ensure a Sustainable Future Structure Plan -Foundations (Chapter 3 -Page 22) Neighborhood Buffer (Along Wadsworth Boulevard) -Neighborhood Buffer Areas are generally located at the "edges" of neighborhoods , and generally function as buffers between low intensity residential areas and higher intensity commercial corridors and uses. Because of their close proximity to the city's primary commercial corridors , potential for assemblage , and \mderutilized nature of many of these properties , these areas will continue to transition from a mix of residential (both single and multi-family) and small-scale commercial uses traditional to areas with higher intensity residential, office, and commercial uses. Over time, the City aims to improve the appearance, mix of uses, property values, and overall vitality of these areas. Most Neighborhood Buffer Areas correspond with designated Urban Renewal areas, and will develop in accordance with adopted Urban Renewal plans as applicable. Structure Plan -Corridors and Gateways (Chapter 3-Page 24) All Primary Corridors-The corridors generally run north south along arterials. The properties along the corridors (between centers) will contain a broad mix of activities. They will accommodate multiple transportation modes and exemplify high quality urban design and appearance (over time). Primary Commercial Corridor (Wadsworth Boulevard)-Wadsworth Boulevard is the major north-south route through Wheat Ridge , connecting the city to its neighbors (Arvada and Lakewood). It is also the city 's principal commercial corridor and a key target area for redevelopment. In the future , the City will focus on retaining existing businesses and improving the appearance and function of the corridor, including landscaping, trees, signage, and architecture. Wheat Ridge will also work with partners and focus on assembling and redeveloping outdated and underutilized properties primarily from 35th to 44 1h Avenues. In these locations, the City will encourage development of a mixed-use Town Center that incorporates commercial and office uses, along with civic functions such as a library and/or City offices. The area will feature buildings close to the street with parking behind, higher intensities with high quality design and setbacks, outdoor gathering spaces such as patios and foundations, and a mix of use , including multi-family housing (as lofts or part of the mix). Buildings adjacent to residential areas will transition down in height. The City will also improve bicycle and pedestrian connections along routes parallel to Wadsworth. (Also see the Wadsworth Corridor Subarea Plan). Economy and Land Use (Chapter 4-Pages 36 -45) Promoting new and expanding employment areas will help provide local jobs and re-circulate dollars in the local economy. Emphasis on retention and reinvestment in commercial areas will ensure that residents have convenient local locations to shop, in addition to generating retail sales tax to maintain City service . Goal ELUl: Make Wheat Ridge a "community of choice" in which to live , work , shop , and recreate. Goal ELU2: Attract quality retail development and actively retain existing retailer to locate in Wheat Ridge. Goal ELU3: Retain and diver ify local employment. Goal ELU4: Increase the diversity of land uses. Goal ELUS: Revitalize key redevelopment areas. Goal ELU6: Establish community activity centers and a Town Center. Goal ELU2 -Actively retain existing retailers and attract quality retail development. Wheat Ridge will proactively work with existing quality retailers to remain and thrive in Wheat Ridge , and encourage new bu inesses, particularly those that provide healthy and high quality products and service to locate in Wheat Ridge. In addition, the City will plan for future regional retail, community commercial, and neighborhood commercial centers and promote opportunities for niche and specialty businesses and districts. ELU 2.3-Rehabilitate Underutilized Retail Spaces Coordination and partnership between the City, economic development partners, and the development community to improve the appearance and function of outdated and inefficient retail pace will re-energize the community's primary corridors and key activity centers. A. Guide rehabilitation by establishing vision and desired character for corridors and centers; B. Encourage land assemblage and denser nodes of development within activity center ; C. Partner with area economic development organizations; and D. Continue to work with local property owners on identifying opportunities for fa9ade and landscaping improvements and upgrades; and E. Identify community needs and opportunities to capture retail leakage. Goal ELU3: Retain and diversify local employment. Wheat Ridge will foster a business climate that encourages expansion or creation of employment opportunities. Particular emphasis will be placed on growing the community 's ex ist ing health care industry , redevelopment of the area surrounding the future FasTracks Gold Line Transit Station , and allowing secondary employment opportunities in the Crossing at Clear Creek Regional Commercial Center area . This business climate will require the retention of industrially zoned lands , and will place emphasis on new , high -quality employment opportunities in growing fields such as clean energ y and biotechnology. ELU 3.2-Generate New Primary Employment The City, in partnership with economic development and other business organizations, will recruit new primary employers to locate in Wheat Ridge, in order to provide quality jobs for the community's large residential base, and to draw employees into the city on a daily basis. Strategies: A. Market development sites within Enterprise Zone and Urban Renewal Authority areas; B. Target medical-related facilities and supporting services to complement the Exempla Lutheran hospital , and clean energy and biotechnology companies to locate in the T.O.D. area; C. Work on a package of appropriate incentives and establish the criteria by which these incentives can be used. Goal ELU4-Increase the diversity of land uses. Wheat Ridge will work to ensure that the limited future development and redevelopment areas provide increased opportunities for employment, retail, and commercial services, along with new housing options, to achieve a sustainable and balanced mix of land uses for the community. Policies: ELU 4.1-Efficient Use of Limited Land Because of the limited amount of land available for new development , the City will require efficient use of newly developing and redeveloping areas by promoting higher-intensity development. Priority areas for new development include the Crossing at Clear Creek site west ofl-70 and the future T.O.D. area north ofl-70 near Ward Road. Strategies: A. Emphasize mixed-use development in developing and redeveloping areas; B. Develop a new mixed-use zoning district and associated land use regulations ; C. Prioritize areas for future subarea and corridor plans and potential overlay districts to identify opportunities for property assemblage and efficient use of land; D. Promote shared parking or enact maximum parking standards for certain uses or near the future transit station; and E. Seek to remove height and density limitations from the City Charter in targeted development and redevelopment locations and examine /rezone those areas as necessary to achieve goals. Goal ELUS -Revitalize key redevelopment areas. Wheat Ridge will target areas with immediate redevelopment needs with efforts that upport and promote inve tment and quality des ign. Emphasize high quality development that projects a positive image for the community and enhances the surrounding context. Policies: ELU 5.1 -Infill and Redevelopment Many properties along Wheat Ridge' primary corridors and in activity center are dated and underutilized. The City will work with partners and private developer to promote infill and redevelopment in key areas shown on the Structure Plan. Strategies: A. Provide financing tools and incentives (such a Tax Increment Financing in Urban Renewal Areas and Enterprise Zone tax credits) to jump-start redevelopment in underutilized areas; B. Identify areas with potential for property assemblage (through future subarea and corridor plans) and provide assistance with assemblage; C. Actively pursue grants and technical assistance in determining the existence of brownfields at key redevelopment locations ; D. Coordinate with all interested parties (property owners , adjacent property owners , and City) to plan and define the vision for future development on infill sites ; E. Identify areas for future overlay districts ; and F. Enter public-private partnership (between City government, developers , financial institutions, nonprofit organizations, and neighborhood organizations) to increase cooperation and development succes s. ELU 5.2-High Quality Redevelopment The City will require high quality urban de ign for all future infill and redevelopment, in order to ensure compatibility with surrounding neighborhoods, and to improve the overall appearance of the community's primary corridors and activity centers. Strategies: A. Assist with property a semblage to promote well-coordinated, complete areas for redevelopment (not piecemeal properties); B. Develop a new mixed-use zoning di trict to assure high-quality mixed-u e development; and C. Identify areas for future subarea and corridor plans , and potential thematic-based overlay districts (to establish guidelines and standards to address suitable design and scale , variety and visual interest , and appropriate materials specific to each subarea or corridor). Neighborhoods and Housing (Chapter 5-Page 51) Neighborhood Buffer Areas present opportunitie for image improvements, new housing types, and small-scale infill and redevelopment. Future efforts will aim to make these areas vibrant, desirable location that feature a mix of u es to buffer neighborhoods from adjacent primary corridors. Goal NH2 -Increase Housing Options The City will work with private developers and Wheat Ridge 2020 to increase the diversity of the community's hou ing supply to attract new household type and meet the changing needs of the community' residents. NH 2.1 -New Housing Types The City will direct the development of new housing types such as townhomes, condos/lofts, and senior living units (especially in Neighborhood Revitalization, Neighborhood Buffer and other mixed-use areas) to meet market demand. Strategies: A. Revise zoning requirements to require new residential and/or mixed-use developments to provide a range of housing options (including price points and/or dwelling unit types) to meet the changing needs of existing and future residents; B. Promote traditional neighborhood development with a variety of housing types (possibly including accessory dwelling units, multi-family, and senior housing units) as a component of infill!redevelopment sites. NH 3.1 -Promote Strong Households The City will work with Wheat Ridge 2020, private developers and other groups to promote home ownership and to attract and retain "strong households" (per NRS recommendations). Strategies: A. Provide relocation information to families and explore offering incentives to capture homebuyers; B. Coordinate with Wheat Ridge 2020, private developers, and other groups to develop new housing types to accommodate a range of household types; and C. Develop and offer homeowner programs or classes. Goal NH4-Stimulate Investment and Redevelopment in Neighborhood Buffer Areas. The City, in collaboration with economic development partners, and other neighborhood and business organizations, will improve the appearance of Neighborhood Buffer Areas (as defined on the Structure Plan), by updating and rehabilitating multi-family properties, and encouraging appropriate redevelopment and small-Policies: NH 4.1 -Enhance Neighborhood Buffer Areas The City will coordinate and partner economic development partners, neighborhood groups, and private developers to initiate investment and redevelopment efforts in Neighborhood Buffer Areas. Strategies: A. Coordinate revitalization efforts with established Urban Renewal Authority areas and plans; B. Enter public/private partnerships to improve or redevelop outdated multi-family properties; and C. Encourage and facilitate property assemblage to accommodate new small-scale mixed-use developments to provide transition between primary corridors and residential neighborhoods. Relationship to the Community Vision and Structure Plan (Chapter 6 -Pages 60, 62, 63) The community character and design goals and policies contained in this chapter aim to establish community identity to make Wheat Ridge a desirable place to reside and visit. They also aim to ensure that new development and redevelopment features high quality urban design and complements nearby uses. The City of Wheat Ridge is expected to lead the community in such design efforts , to set the tone for future private investment. Goal CCI: Goal CC2: Goal CC3: Create recognizable gateways and Corridors. The City of Wheat Ridge will lead the community in quality design. Ensure quality design for development and redevelopment. Goal CC2 -The City of Wheat Ridge will lead the community in quality design. The City of Wheat Ridge will lead by example by committing to quality , energy efficient buildings and facilities. Policies: CC 2.1 -Public Facility Design When updating existing facilities or constructing new public facilities or spaces, the City of Wheat Ridge will meet or exceed established design and character requirements to set the tone for future private development efforts. Goal CC3 -Ensure quality design for development and redevelopment. Wheat Ridge will promote a high standard of design for development and redevelopment projects, and ensure that infill development is of high quality and meets the intent of the Structure Plan. Policies: CC 3.1 -High Quality Development The City will require new development and redevelopment to exemplify high quality urban design to enhance Wheat Ridge's character. Quality commercial and mixed-use developments feature: • Interesting details (such as windows, awnings, and cornices) designed to a human scale • High quality and durable materials (such as masonry and stone) • Complementary signage • Streetscape and parking lot landscaping • Buffers and screens to minimize impacts to neighbors • Screened storage and service areas • Pedestrian-oriented design • Gathering spaces • Connections to other properties and roadways Relationship to the Community Vision and Structure Plan (Chapter 7-Pages 67, 79-83) The transportation goals and policies contained in this chapter aim to increase mobility and convenience for Wheat Ridge residents , and to increase efficiency and function of the local and regional transportation system. As shown on the Structure Plan , primary corridors are key areas of emphasis in the community. Not only are the future land uses important along these corridors , but so are the transportation options provided. Improved pedestrian and bicycle connections from neighborhoods (shown as "neighborhood portals" on the Structure Plan) to the primary corridors and activity centers will reduce dependence on personal automobiles for short trips and will enable residents of all ages to safely access community services. Goal T 1: Provide an integrated transportation system to address all modes of travel and future funding priorities. Goal T 2: Increase intergovernmental cooperation on regional transportation issues. Goal T 3: Increase transportation efficiency and options. Goal T 4: Improve coordination between transportation improvements and future land use decisions. Road Capacity and Safety ("Complete Streets ") -Wadsworth Boulevard -Major regional vehicular travel corridors with heavy travel volumes, routine traffic congestion , and pedestrian and bicycle safety issues will benefit from improvements to increase road capacity and safety for all transportation modes. Improvements might include driveway consolidation, modified cross- sections , and enhanced streetscaping. Goal T 1 -Provide an integrated transportation system to address all modes of travel and future funding priorities. Wheat Ridge will accommodate all modes of travel including motorists, pedestrians, bicycles, and transit riders. T 1.1 -Targeted Improvement Areas The City will focus future investment for infrastructure improvements in targeted corridors and intersections , as identified on the Transportation Structure Plan. Strategies: A. Institute transportation improvements as activity centers and primary corridors develop and redevelop; B. Use the improvements shown on the Transportation Structure Plan to establish key areas for each travel mode and capital improvement projects; and C. Establish criteria to identify neighborhoods that are not targeted areas for street or sidewalk enhancements. T 1.3 -Complete Streets The City will coordinate with Colorado Department of Transportation (CDOT) to establish roadway design criteria that ensure safe, attractive, and comfortable access and travel for all users (also commonly referred to as "complete streets "). Strategies: A. Develop new road cross sections for principal corridors that meet the needs of all modes of transportation ; B. Review and revise development regulations to require new development to construct or enhance segments of pedestrian and bicycle systems; and C. Establish and require level of service standards for all travel modes. D. Complete the Implementation Plan (Phase 2) of the Bike and Pedestrian Route Master Plan. Goal T 3 -Increase transportation efficiency and options. Wheat Ridge will expand and enhance transportation efficiency and options, including vehicular traffic, bus and rail transit, bicycling, and walking. Wheat Ridge will coordinate with regional tran portation agencies to reduce barriers that impede traffic flow and promote safety. T 3.1 -Reduced Traffic Congestion The City will collaborate with regional partner , developers, and motorists to improve traffic flow and traffic congestion in order to improve air quality and reduce vehicle hours traveled. Strategies: A. Improve coordination of traffic signals on major corridors (work regionally with ORCOG and COOT); B. Con olidate access points (on state highway ) with development and redevelopment projects; and C. Develop and continue programs that promote carpooling and alternative mode commuting. 3.4-Priority Pedestrian and Bicycle Improvements The City, in conjunction with private developers, will work to prioritize and improve nece sary pede trian and bicycle facilities hown on the Transportation Structure Plan and Bicycle and Pedestrian Route Master Plan. Goal T 4 -Improve coordination between transportation improvements and future land use decisions. Wheat Ridge will promote the development of transit-supportive growth patterns in major transit corridors. Throughout the city, Wheat Ridge will focus on establishing a desired image and function of the community's principal roadway corridors in relation to the future land uses. Policies: T 4.1 -Land Use and Transportation Relationship The City will tress the connected relationship between future land u e and transportation, and will decrease dependence on the personal automobile with coordinated land u e and transportation planning. Strategies: A. Improve pedestrian and bicycle connections between neighborhoods and activity centers and corridor to reduce reliance on the automobile for short trips; B. Study planned future right-of-way width and their impact on adjacent propertie (e pecially Wadsworth and Kipling) and develop alternative cross-section to accommodate preferred land use patterns and multiple travel modes; and C. Coordinate and communicate preferred future land use and roadway vision to regional entities (COOT, ORCOG, and other regional transportation organizations). Relationship to the Community Vision and Structure Plan (Chapter 9-Pages 95 -96,) The places shown on Structure Plan layer together to create the type of city described by the community vision. In a similar fashion , the goals and policies contained in this section link together the goals and policies in the previous chapters , to relate land use decisions and patterns to social , environmental , and economic costs and benefits. With continued focus on providing balance between the key values, and stressing the importance of both the existing and future places shown on the Structure Plan the City will achieve its mission to create a sustainable and successful future that respects the needs of its people, natural environment, and prosperity. Goal SF 1: Goal SF 2: Goal SF 3: Goal SF 4: Establish and maintain a resilient and sustainable tax base. Protect and preserve natural assets. Reduce resource consumption and increase conservation. Create a healthy and active community. Goal SF 1 -Establish and maintain a resilient and sustainable tax base. Wheat Ridge will establish and maintain a resilient tax base that will be able to fund community services. The City will base future economic development strategies and land use decisions on community service expectations and fiscal realities. Policies: SF1.1 -Coordinated Planning The City will coordinate with economic development partners, private developers, and other groups to coordinate land use and fiscal planning. SF 1.2 -Diverse Revenue Base The City will work with economic development partners to diversify and broaden the City's revenue base. Strategies: A. Facilitate the development of local and regional retail and employment that provides a net positive fiscal impact; B. Develop programs to encourage local shopping and dining. Plan Implementation (Chapter 10-Page 108) Retain and attract retail (revenue-generating activity) Develop programs, tools, and partnerships to retain and increase retail and revenue- generating activities in activity centers. Address zoning and design standards for targeted areas Amend/clarify commercial and mixed-use districts and design standards to help encourage redevelopment and infill only in targeted activity center areas with high quality design, higher density mixed-use, transitions, buffers, public gathering spaces, and landscaping, etc. Continue partnerships for housing revitalization Continue working with Wheat Ridge 2020 to develop programs and strategies to promote new housing opportunities to meet the needs of changing households and to attract new residents. Improve gateways (image) Prioritize gateways and enhance community identity through priority gateway improvements, including art , signage and landscaping, in gateway areas and identifying requirements for new development to convey a positive image. Use public/private partnerships. Provide neighborhood-to-centers bicycle/pedestrian connections Improve pedestrian and bicycle connections between neighborhoods and future activity centers and primary corridors. Urban Renewal Authority (Page 113) Designated urban renewal area allows for consolidation, demolition, construction, operation/maintenance of public improvements . In rare cases the City could use condemnation. Sales/property tax revenue increment above pre-established base. The URA enables Tax Increment Financing (TIF) Wadsworth Corridor (Page 117) Action Items: Redevelopment of Wadsworth has long been important to Wheat Ridge. However , land vacancies and other complexities of the area have made it challenging to facilitate redevelopment. Consequently it is seen as a longer-term undertaking than other areas of the City. Short-Term • Identify vacant, underutilized and other suitable parcels for redevelopment along corridor. • Begin a dialogue with relevant property owners and businesses about their future plans, relocation, and redevelopment. • Continue to work with CDOT on Wadsworth Boulevard requirements and highway concerns. • Work with Exempla Lutheran on interest in developing office buildings along the • Wadsworth Corridor or in a location close to the Town Center area. • Discuss with library district their potential interest in opening a branch library in/near the Town Center location. • Work with other potential users to assess interest. 5 Years • Identify viable potential assemblages. • Attract I work with a private developer to identify potential assemblages and redevelopment potentials. • The Town Center area is one of Wheat Ridge's key areas. Care should be taken with interim projects along the corridor to ensure that they are compatible with the Comprehensive and Sub-area plan. RECOMMENDATIONS: Staff supports the project recommends the Planning Commission agree it conforms to the City 's Comprehensive Plan , Envision Wheat Ridge for the reasons listed above and adopts the attached resolution. RECOMMENDED MOTION: "I move to adopt Resolution 03-2014 , finding the Second Amendment to the Wadsworth Boulevard Corridor Redevelopment Plan for the southwest comer of381h Avenue and Wadsworth Boulevard is in conformance with the Wheat Ridge Comprehensive Plan, Envision Wheat Ridge." Or, "I move to deny Resolution 03-2014 , finding the Second Amendment to the Wadsworth Boulevard Corridor Redevelopment Plan for the southwest comer of 38th Avenue and Wadsworth Boulevard is not in conformance with the Wheat Ridge Comprehensive Plan, Envision Wheat Ridge for the following reasons." Attachments: 1. Second Amendment to the Wadsworth Boulevard Corridor Redevelopment Plan 2. Resolution No. 04-2014 CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 07 Series of 2015 TITLE: A RESOLUTION APPROVING A FIRST AMENDMENT TO THE WADSWORTH BOULEVARD CORRIDOR REDEVELOPMENT PLAN TO ALLOW FOR THE UTILIZATION OFT AX INCREMENT FINANCING WHEREAS, on October 22, 2001, the Wheat Ridge City Council approved an urban renewal plan, known as the Wadsworth Boulevard Corridor Redevelopment Plan (the Urban Renewal Plan) for the elimination of blight and redevelopment of certain portions of the City; and WHEREAS, such Urban Renewal Plan includes the area described in Exhibit A hereto, which is the location of the Quadrant Development Properties redevelopment; and WHEREAS, Section 5 of the Urban Renewal Plan provided for the utilization of sales and property tax incremental revenue sources within the redevelopment area; and WHEREAS, in compliance with the Urban Renewal Law of Colorado, C.R.S. § 31-25-101 et seq., the Wheat Ridge Urban Renewal Authority desires to implement the use of tax increment financing for the project area described in Exhibit A; WHEREAS, this first amendment to the Urban Renewal Plan is considered a substantial modification and therefore requires a 30-day notice to all property and business owners in the Urban Renewal Plan project area and the County Commissioners and requires the City's Planning Commission to review the amendment and its conformity to the City's Comprehensive Plan for development as a whole; and WHEREAS, a 30-day notice was placed in a newspaper of general circulation and the City's Planning Commission did review the amendment at its December 18, 2014 regular business meeting. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Wheat Ridge, Colorado, as follows: Section 1. The City Council hereby adopts this resolution amending Section 8 of the Urban Renewal Plan for the utilization of property and sales tax increment for the Quadrant Development Properties redevelopment project. DONE AND RESOLVED this __ day of February, 2015. Attachment 3 Joyce Jay, Mayor ATTEST: Janelle Shaver, City Clerk Council Action Form -Parfet Storage January 26 , 2015 Page2 PRI OR ACT IO N: Planning Commission heard the request at a public hearing on January 15 ,2015 and recommended approval. The staff report and meeting minutes from the Planning Commission meeting will be included with the ordinance for second reading. BACKGRO UN D: The property is located at 5130 Parfet Street in the northwest quadrant of the City, just south of Ridge Road. The property is currently zoned Planned Industrial Development (PID), which is developed in accordance with an approved Outline Development Plan , and Agricultural-One (A- 1 ), which allows for single family and agricultural uses. The primary structure on the property was originally built as a single family home in 1960. Since that time, the building was converted for commercial use . Most recently, the site served as an office for an electrical contractor. Surrounding Land Us es Surrounding properties include a variety of land uses and zoning. To the west is a transmission substation which is zoned A-1 . Abutting the property to the southwest are three parcels (5120, 5110 , and 5006 Parfet Street) all zoned Agriculture-One (A-1) with single family , greenhouse and fanning uses. To the north and east of the property are developments zoned PID , which have a variety of office/warehouse and manufacturing uses . The property south of Lot 2 is an undeveloped parcel zoned Planned Commercial Development (PCD). This area has a large number of PIDs as opposed to straight industrial zonings because until 2012 , there were no other industrial rezoning options. However, Planned Developments do not necessarily age well and can result in a cumbersome process for prospective owners to amend. With recently adopted design guidelines and code amendments , city staffhas a large amount of oversight with administrative site plan reviews . The Architectural and Site Design Manual was updated in 2012 to include design standards specifically for heavy commercial and light industrial land uses , and the document clearly defines minimum building and site design standards for industrial development. These standards are up to date with current planning goals of the City- including appropriate buffers and articulated design-as opposed to many older PIDs that may no longer be aligned with the goals of the City. Current and Propos ed Zoning The existing PID and proposed 1-E districts are very similar as they both allow industrial and commercial uses with minor differences. One of those differences is that mini warehouse storage is not listed as a permitted use in the approved ODP . It would be allowed in the 1-E district , which the applicants are proposing to rezone to instead of attempting to go through ODP and FDP amendments. A portion of the site is currently zoned A-1 , as it was not rezoned to PID in 2003 . The applicants are proposing to incorporate this portion into the I-E rezoning to facilitate development of the property. Council Action Fonn -Parfet Storage January 26, 2015 Page 3 RECOMMENDED MOTION: "I move to approve Council Bill No. 04-2015 , an ordinance approving the rezoning of property located at 5130 Parfet Street from Planned Industrial Development (PID) and Agricultural-One (A-1) to Industrial-Employment (1-E) on first reading , order it published, public hearing set for Monday, February 23 ,2015 at 7 p.m. in City Council Chambers , and that it take effect 15 days after final publication." REPORT PREPARED/REVIEWED BY: Sara White, Planner II Kenneth Johnstone, Community Development Director Patrick Goff, City Manager ATTACHMENTS: 1. Council Bill No. 04-2015 CITY OF WHEAT RIDGE INTRODUCED BY COUNCIL MEMBER------- COUNCIL BILL NO. 04 ORDINANCE NO. ___ _ Series of 2015 TITLE: AN ORDINANCE APPROVING THE REZONING OF PROPERTY LOCATED AT 5130 PARFET STREET FROM PLANNED INDUSTRIAL DEVELOPMENT (PID) AND AGRICULTURAL- ONE (A-1) TO INDUSTRIAL-EMPLOYMENT (I-E) (CASE NO. WZ 14-15/PARFET STORAGE) WHEREAS, Chapter 26 of the Wheat Ridge Code of Laws establishes procedures for the City's review and approval of requests for land use cases; and WHEREAS, Parfet Storage, LLC has submitted a land use application for approval of a zone change to the Industrial-Employment zone district for property located at 5130 Parfet Street; and WHEREAS, the City of Wheat Ridge has adopted a comprehensive plan- Envision Wheat Ridge-which calls for land uses that support employment; and WHEREAS, the City of Wheat Ridge Planning Commission held a public hearing on January 15, 2015 and voted to recommend approval of rezoning the property to Industrial-Employment (I-E). NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Upon application by Parfet Storage, LLC for approval of a zone change ordinance from Planned Industrial Development (PI D) and Agricultural- One (A-1) to Industrial-Employment (I-E) for property located at 5130 Parfet Street, and pursuant to the findings made based on testimony and evidence presented at a public hearing before the Wheat Ridge City Council, a zone change is approved for the following described land: LOTS 1, 2 AND 3, PARFET PARK SUBDIVISION , TRACT 2 REPLAT, COUNTY OF JEFFERSON , STATE OF COLORADO Section 2. Vested Property Rights. Approval of this zone change does not create a vested property right. Vested property rights may only arise and accrue pursuant to the provisions of Section 26-121 of the Code of Laws of the City of Wheat Ridge. Section 3. Safety Clause. The City of Wheat Ridge hereby finds, determines, and declares that this ordinance is promulgated under the general police power of the City of Wheat Ridge, that it is promulgated for the health, safety, and ATTACHMENT 1 welfare of the public and that this ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare . The City Council further determines that the ordinance bears a rational relation to the proper legislat ive object sought to be attained. Section 4. Severability; Conflicting Ordinance Repealed. If any section , subsection or clause of the ordinance shall be deemed to be unconstitutional or otherwise invalid , the validity of the remaining sections , subsections and clauses shall not be affected thereby. All other ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed . Section 5. Effective Date. This Ordinance shall take effect 15 days after final publication , as provided by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of _ to _ on this 26th day of January , 2015 , ordered it published with Public Hearing and consideration on final passage set for Monday, February 23, 2015 at 7:00 o'clock p.m., in the Council Chambers , 7500 West 29 th Avenue , Wheat Ridge , Colorado , and that it takes effect 15 days after final publication. READ, ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of to , this 23rd day of February , 2015. SIGNED by the Mayor on this ___ day of _______ , 2015 . ATTEST : Janelle Shaver, City Clerk 1st publication : 2 nd publication : Wheat Ridge Transcript: Effective Date : Joyce Jay, Mayor Approved as to Form Gerald Dahl , City Attorney Council Action Form -Sex Offender Registration Fees January 26 , 2015 Page 2 in $3,050 in revenue. Of that $3,050, $50 remains outstanding, resulting in an approximate 2% revenue Joss. For 2013, 49 initial registrations were completed. At $75 per registration, $3,675 should have been collected. To date, $1,135 remains outstanding, equaling roughly a 30% loss in revenue. Eighty-eight annual registrations have been completed. At $25 per registration, $2,200 in fees should have been paid. Of that $2,200, $50 is unpaid, resulting in an approximate 2% loss in revenue. Based on our estimates, this equates to approximately 13-16 sex offenders a year who fail to pay their initial or annual registrations in full. B AC KGRO UN D: The revenue generated by sex offender registration fees aids in covering the time and labor required by the registrar to prepare registration forms, generate an offender's file, register the offender, process the offender's registration, and post the offender's information on the department's public sex offender list. The public list is of vital importance, as it promotes the safety of citizenry by providing information on the identity and location of sex offenders in the area. C.R.S 16-22-1 08( I )(a)(II) requires that an offender "shall register ... by completing a standardized registration form ... and paying the registration fee imposed by the local law enforcement agency." Despite this provision, the passage ofHouse Bill 11-1278 changed the pursuit of payment for outstanding fees from a criminal to a civil process. Currently, WRPD has no civil process in place , and the passage of the bill effectively took the "teeth" out of enforcing the payment of registration fees. Continued verbal payment requests by the registrar to the offenders have also proven ineffective, particularly if the offender has moved out of the City. This department's Notice to Pay Fee fonn also specifies that a registrant "shall not be considered registered until the fee has been paid." However, C.R.S 16-22-1 09(3) requires a law enforcement agency to "repmi" registrations (via CCI C) to the Colorado Bureau of Investigation "within three business days." Due to this requirement, an offender's registration cannot lawfully be held until his/her fee is paid. It would also be detrimental to public safety to hold an offender's registration, and not provide the information on the offender to our citizens. A process that allows the City of Wheat Ridge to issue a summons to appear in Municipal Court to sex offenders who do not pay the requisite fee would greatly assist in fee collection. Other jurisdictions, such as the City of Brighton, have passed such an ordinance, and effectively increased their rate of fee compliance to I 00%. R EC OMMEN DAT IO NS : It is recommended that an ordinance be passed requiring the payment of sex offender registration fees at the time of registration. A second option is to not pass the fee and absorb the cost of those offenders who choose not to pay the fee. Council Action Form -Sex Offender Regi stration Fees January 26, 2015 Page 3 RECOMMENDED MOTION: "I move to approve Council Bill No. 05-2015 , an ordinance approving a new section (16- 160) of the Wheat Ridge Code of Laws , requiring the payment of sex offender fees at the time of registration, on first reading, order it published, public hearing set for Monday, February 9, at 7:00p.m. in City Council Chambers , and that it take effect 15 days after final publication." Or, "I move to postpone indefinitely Council Bill No. 05-2015, an ordinance approving a new section (16-160) of the Wheat Ridge Code of Laws , requiring the payment of sex offender fees at the time of registration for the following reason(s) ________ " REPORT PREPARED/REVIEWED BY: Dave Pickett, Commander Daniel Brennan , Chief of Police Patrick Goff, City Manager ATTACHMENTS: 1. Council Bill No. 05-2015 2. Staff Report dated January 5, 2015 CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER------ COUNCIL BILL NO. 05 ORDINANCE NO. ___ _ Series 2015 TITLE: AN ORDINANCE ADOPTING A NEW SECTION (16-160) OF THE WHEAT RIDGE CODE OF LAWS REQUIRING THE PAYMENT OF SEX OFFENDER FEES AT THE TIME OF REGISTRATION WHEREAS, the City of Wheat Ridge, Colorado (the "City''), is a Colorado home rule municipality, duly organized and existing pursuant to Section 6 of Article XX of the Colorado Constitution; and WHEREAS, pursuant to C.R.S. § 16-22-1 08(1 )(a)(ll), the Wheat Ridge Police Department (WRPD) is required to accept and process sex offender registrations from City residents who are required by law to register as sex offenders; and WHEREAS, in association with sex offender registration, the WRPD is authorized by C.R.S. § 16-22-108(7) to impose and collect a registration fee, which fee recoups a portion of the City's cost in staff time and resources necessary to process sex offender registrations, including but not limited to maintaining the City's public sex offender list; and WHEREAS, when a sex offender fails to pay the applicable registration fee, the WRPD may not lawfully refuse to process the offender's registration, and the Council finds that the WRPD should not refuse to process such a registration, it being of critical importance that sex offenders are timely registered and that public registration lists remain current and accurate; and WHEREAS, for calendar years 2012 and 2013, the WRPD reports that it carries two thousand seven hundred eighty-four dollars ($2, 784.00) in outstanding unpaid sex offender registration fees; and WHEREAS, the collection of registration fees is necessary to continue to fund the City's obligations concerning sex offender registration and there is currently no effective means of enforcing the requirement to pay such fees; and WHEREAS, the City Council therefore finds that it is necessary and desirable to adopt local Code requirements concerning sex offender registration and the payment of registration fees so that such requirements may be quickly and effectively pursued in the Wheat Ridge Municipal Court. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Chapter 16 of the Wheat Ridge Code of Laws, concerning Offenses, is hereby amended by the addition of a new Section 16-160, concerning sex offender registration and fees, to read in its entirety as follows: Attachment 1 Sec. 16-160. Sex Offender Registration and Fee Required. (a) Every person who is required by statute, ordinance, law , rule, regulation or any other legal obligation to register as a sex offender with the Wheat Ridge Police Department shall register with the Wheat Ridge Police Department in the time frame prescribed by such statute , ordinance, law, rule, regulation or other legal obligation. It is unlawful to fail to register as required by this subsection. (b) Every person who is required to register as a sex offender with the Wheat Ridge Police Department pursuant to subsection (a) of this Section shall , at the time of registration , pay the applicable sex offender registration fee as set forth in the Wheat Ridge Police Department Fee Schedule, as adopted and amended by the City Council from time to time . It is unlawful to fail to timely pay the registration fee required by this subsection. Section 2. Safety Clause . The City Council hereby finds, determines , and declares that this Ordinance is promulgated under the general police power of the City of Wheat Ridge , that it is promulgated for the health, safety , and welfare of the public and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare . The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be attained. Section 3. Severability; Conflicting Ordinances Repealed. If any section, subsection or clause of this Ordinance shall be deemed to be unconstitutional or otherwise invalid , the validity of the remaining sections , subsections and clauses shall not be affected thereby. All other ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed . Section 4. Effective Date . This Ordinance shall take effect fifteen (15) days after final publication , as provided by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of to ___ on this 26th day of January, 2015 , ordered published in full in a newspaper of general circulation in the City of Wheat Ridge and Public Hearing and consideration on final passage set for , 2015 , at 7:00 o'clock p.m., in the Council Chambers, 7500 West 29th Avenue, Wheat Ridge, Colorado. READ, ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of to , this day of , 2015 . SIGNED by the Mayor on this ____ day of _________ , 2015. Joyce Jay, Mayor 2 ATTEST : Janelle Shaver, City Clerk First Publication: Second Publication: Wheat Ridge Transcript Effective Date: Approved As To Form Gerald E. Dahl, City Attorney 3 Staff Report: Unpaid Sex Offender Registration Fees January 5, 2015 Page2 BACKGROUND: The revenue generated by sex offender registration fees helps cover the time and labor required by the sex offender registrar to prepare registration forms, generate an offender's file, register the offender, process the offender's registration , and post the offender's information on WRPD's public sex offender list. The public list is of vital importance, as it promotes the safety of citizenry by providing information on the identity and location of sex offenders in the area. C.R.S 16-22-1 08(1 )(a)(II) requires that an offender "shall register ... by completing a standardized registration form ... and paying the registration fee imposed by the local law enforcement agency." Despite this provision, the passage of House Bill 11-1278 changed the pursuit of payment for outstanding fees from a criminal process to a civil process. Currently WRPD has no civil process in place, and the passage of the bill effectively took the "teeth" out of enforcing the payment of registration fees . Continued verbal payment requests by the sex offender registrar to the offenders have also proven ineffective, particularly if the offender has moved out of the City. This department's Notice to Pay Fee form also specifies that a registrant "shall not be considered registered until the fee has been paid." However, C.R.S 16-22-1 09(3) requires a law enforcement agency to "report" registrations (via CCI C) to the Colorado Bureau of Investigation ''within three business days." Due to this requirement, an offender's registration cannot lawfully be held until his/her fee is paid. It would also be detrimental to public safety to hold an offender's registration and not provide the infonnation on the offender to our citizens. A process that allows the City of Wheat Ridge to issue a summons to appear in Municipal Court to sex offenders who do not pay the requisite fee would greatly assist in fee collection. This summons would be issued at the time of registration if the offender failed to pay the fee. The City of Brighton has passed such an ordinance, and effectively increased theiLfee compliance to_ 100%. The summons mandates a court appearance but the case is dismissed if the offender remits the fee. In seeking a solution to the unpaid registration fee problem , staff examined other entities within the City. None of the current processes used by other departments would be effective in collecting unpaid fees. Staffbelieves the most effective mechanism to collect unpaid sex offender registration fees is the issuance of a Municipal Court summons. RECOMMENDATIONS: Staff recommends that an ordinance be passed requiring the payment of sex offender registration fees at the time of registration. A second option is to not pass the ordinance, and absorb the cost of those offenders who choose not to pay the fee. ATTACHMENTS: 1 . Proposed Ordinance 2. House Bill I 1-1278 DP /ck Council Action Form -Interference with Public Officers January 26, 2015 Page2 and physical resistance. While not a part of an officer's job description, it is reasonably expected that s/he tolerate some level of verbal criticism and resistance, from both the practical perspective (the frequency with which it occurs) and legal perspective (some such expression may constitute protected First Amendment speech). To fairly and lawfully constitute "interference," speech must actually hinder, impair or prevent the officer or firefighter from perfonning his or her duties. Code Section 16-156(b) prohibits the act of threatening a public officer or official with "violence, reprisal , or any other injurious act ," with nothing more. Under this language, a statement such as , "I'll have your job for this," is unlawful and subject to criminal prosecution. This ordinance deletes subsection (b) entirely; the Police Department recommends that officers instead issue citations for these offenses, when appropriate, under the state law on this topic. That state law requires that threatening language actually obstruct , impair, or hinder the public officer's perfonnance of duties. Code Section 16-156( d) makes it unlawful for any person to refuse to give their name, address or date ofbirth when requested by an officer. Under case law interpreting the Fourth Amendment (which govems the detention of people by officers), an individual is required to give this infOimation to an officer when they are reasonably being detained for investigatory purposes. Accordingly, this ordinance amends cun·ent subsection (d) (now , (c)) to require probable cause. These amendments bring Code Section 16-156 in line with the current state ofthe law. RECOMMENDATIONS: Approve the ordinance as presented. RECOMMENDED MOTION: "I move to approve Council Bill No. 06-2015, an ordinance amending Section 16-156 of the Wheat Ridge Code of Laws conceming interference with public officers perfonning their duties , on first reading, order it published, public hearing set for Monday, February 9, 2015 at 7:00p.m. in City Council Chambers , and that it take effect fifteen days after final publication." Or, "I move to postpone indefinitely Council Bill No. 06-2015 , an ordinance amending Section 16- 156 of the Wheat Ridge Code of Laws conceming interference with public officers perfonning their duties, for the following reason(s) " REPORT PREPARED/REVIEWED BY; Carmen Beery, City Attomey's Office Patrick Goff, City Manager ATTACHMENTS: 1. Council Bill No. 06-2015, 2. Staff Report of January 5, 2015 TITLE: CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER------ Council Bill No. 06 Ordinance No. -----Series of 2015 AN ORDINANCE AMENDING SECTION 16-156 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING INTERFERENCE WITH PUBLIC OFFICERS PERFORMING THEIR DUTIES WHEREAS, the City of Wheat Ridge, Colorado (the "City"), is a Colorado home rule municipality, duly organized and existing pursuant to Section 6 of Article XX of the Colorado Constitution; and WHEREAS, pursuant to its home rule authority and C.R.S. § 31-15-401 , the City, acting through its City Council (the "Council"), is authorized to adopt rules and regulations prohibiting certain conduct and defining general offenses that harm or pose a threat to the public health, safety or welfare; and · WHEREAS, pursuant to such authority, the Council has previously defined and adopted certain general offenses, codified as Chapter 16 of the Wheat Ridge Code of Laws ("Code"), including a prohibition of interfering with public officers in the performance of their duties, codified as Code Section 16-156; and WHEREAS, the Council finds that said Section 16-156 should be amended and updated to reflect the current state of the law concerning investigatory stops and interference with officers . NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Section 16-156 of the Wheat Ridge Code of Laws, concerning interference with public officers when discharging their duties, is hereby amended as follows : Sec. 16-156. Same-When in discharge of duties. (a) It is unlawful for any person to use and/or to threaten to use violence , force, or physical interference, or any obstacle for the purpose of knowingly obstructing, impairing, hindering or attempting to prevent the investigation of any incident, the enforcement of any penal code , or the preservation of the peace by a police officer or a peace officer acting under color of fH5 official authority, and/or any canine utilized by any police officer in the discharge of such authorized official law enforcement duties, or knowingly to obstruct, impair, hinder or attempt to prevent the prevention, control or abatement of fire by a fireman FIREFIGHTER acting under color of fH5 official authority. (b) It is unlmvful fer any person to threaten violence, reprisal or any ether injurious act to any police officer, peace officer, fireman, city employee or other public official who is engaged in the performance or attempted performance of his official duties, or to make such a throat by reason of such officer's performance or attempted performance of his official duties . W It is unlawful for a person knowingly to give false information or a false name or a false address to a police officer or a peace officer acting under color of official authority with the purpose of implicating another or with the intent to hide one's own rea l name, address or age . (C d) It is unlawful for a person WHO HAS BEEN STOPPED BY A POLICE OFFICER OR PEACE OFFICER ACTING UNDER COLOR OF OFFICIAL AUTHORITY, UPON REASONABLE SUSPICION THAT THE PERSON IS COMMITTING , HAS COMMITTED OR IS ABOUT TO COMMIT A CRIME , TO knowingly te refuse to reveal his correct name, address or date of birth when requested to do so by SUCH a polioe officer or a pease offioer aoting under oolor of offioial authority. Section 2. Safety Clause . The City Council hereby finds , determines , and declares that this Ordinance is promulgated under the general police power of the City of Wheat Ridge , that it is promulgated for the health , safety , and welfare of the public and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare . The City Council further determines that the Ordinance bears a rational relation to the proper legislative obj ect sought to be attained . Section 3. Severability; Conflicting Ordinances Repealed. If any section , subsection or clause of this Ordinance shall be deemed to be unconstitutional or otherwise inval id, the val idity of the remaining sections , subsections and clauses shall not be affected thereby . All othe r ordinances or parts of ordinances in conflict with the prov isions of this Ord inance are hereby repealed. Section 4. Effective Date . This Ordinance shall take effect fifteen (15 ) days after final publication , as prov ided by Section 5.11 of the Charter. INTRODUCED , READ , AND ADOPTED on first reading by a vote of to on this 26 1h day of January, 2015 , ordered published in full in a newspaper of general circulation in the City of Wheat Ridge and Public Hearing and consideration on final passage set for February 9, 2015 , at 7:00 o'clock p.m., in the Council Chambers , 7500 West 29th Avenue , Wheat Ridge , Colorado . READ , ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of ___ to , this day of , 2015. SIGNED by the Mayor on this ___ day of _________ , 2015 . Joyce Jay, Mayor ATTEST : Janelle Shaver, City Clerk Approved As To Form Gerald E. Dahl , City Attorney 2 First Publication: Second Publication: Wheat Ridge Transcript Effective Date: 3 Council Action Form -Resolution Approving EMS Services January 26 , 2015 Page2 The Wheat Ridge Fire Protection District Board of Directors approved the originallGA, and has also approved the renewal of the I GA and the third amendment for the calendar year 2015. FINANCIAL IMPACT: There will be a minimal financial impact upon the City with the approval of renewing the Agreement and the attached third amendment conceming ERTCC meeting requirements for the calendar year 2015. A 5% increase is requested by RuraVMetro-Pridemark Paramedic Services. This exceeds the 2.9% Denver-Boulder-Greeley Medical CPI for the first half of20 13 to the first half of2014. The ERTCC recommends the increase to be effective on January 1, 2015. BACKGROUND: It continues to be the desire of the City to ensure the availability ofhigh quality emergency ambulance service within the entire corporate limits of the City of Wheat Ridge. This has been accomplished through an IGA with Rural /Metro/Pridemark Paramedic Services. The IGA has an additional signatory, the Wheat Ridge Fire Protection District, who also has the same desire to ensure and provide ambulance services within their defined fire district boundaries. RECOMMENDATIONS: It is recommended that the City Council approve a resolution to renew the IGA for ambulance services within the City corporate limits for the calendar year of 2015. It is also recommend that the attached amendment conceming ERTCC meeting requirements be approved. RECOMMENDED MOTION: "I move to approve Resolution No. 08-2015, a resolution approving the renewal and amendment of an lntergovemmental Agreement for ambulance services among the City of Wheat Ridge, Wheat Ridge Fire Protection District and Rural /Metro of Central Colorado dba Pridemark Paramedic Services, LLC." Or, "I move to postpone indefinitely Resolution No. 08-2015, a resolution approving the renewal and amendment of an Intergovemmental Agreement for ambulance services among the City of Wheat Ridge, Wheat Ridge Fire Protection District and Rural /Metro of Central Colorado the following reason(s) " REPORT PREPARED/REVIEWED BY: Joseph Cassa, Division Chief Daniel Brennan, Police Chief Patrick Goff, City Manager Council Action Form -Resolution Approving EMS Services January 26, 20 I 5 Page 3 ATTACHMENTS: I. Resolution No. 08-2015 2. IGA between City of Wheat Ridge and Pridemark Ambulance Service 3. StaffReport-Pridemark Paramedic Services 2014 Annual Review, dated January 26, 2015 4. Pridemark Ambulance Service Letter, dated December I, 2014 TITLE: CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 08 Series of 2015 A RESOLUTION APPROVING THE RENEWAL AND AMENDMENT OF AN INTERGOVERNMENTAL AGREEMENT FOR AMBULANCE SERVICES AMONG THE CITY OF WHEAT RIDGE, THE WHEAT RIDGE FIRE PROTECTION DISTRICT AND RURAUMETRO OF CENTRAL COLORADO DBA PRIDEMARK PARAMEDIC SERVICES, LLC. WHEREAS, the City of Wheat Ridge, Colorado (the "City), acting through its City Council ("Council") is a home rule municipality with statutory and constitutional authority to enact ordinances and enter into agreements for protection of the public health, safety and welfare; and WHEREAS, in the exercise of that authority, effective January 1, 2012, the Council approved an Intergovernmental Agreement (the "IGA") among the City, the Wheat Ridge Fire Protection District (the "District") and Rural Metro Ambulance, d/b/a Pridemark Paramedic Services ("Pridemark") for the provision of ambulance services within the City boundaries; and WHEREAS, the IGA requires annual renewal and approval; and WHEREAS, to ensure adequate emergency ambulance service, the Council desires to renew the IGA for calendar year 2015; and WHEREAS, one amendment to the IGA has been previously approved, on or about February 11, 2013 concerning geographical response areas; and WHEREAS, a second amendment to the IGA has been previously approved, on or about February 10, 2014 concerning the roles and responsibilities of the City and the ambulance provided concerning certain patient transports, including but not limited to liability for the payment of costs for such services; and WHEREAS, for such purpose and in conjunction with annual renewal of the IGA, the Council wishes to approve the Third Amendment thereto; and WHEREAS, Section 14.2 of the Wheat Ridge Home Rule Charter requires the Council to approve agreements with other governmental entities by resolution or ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Wheat Ridge, Colorado, as follows: Section 1. The Council hereby approves the renewal of the Intergovernmental Agreement for ambulance services between the City of Wheat Ridge , the Wheat Ridge Fire Protection District, and Rural/Metro of Central Colorado , Inc . d/b/a Pridemark Paramedic Services , as amended on or about January 26 , 2015, for the 2015 calendar year. Section 2. The Council hereby approves the Third Amendment to the Intergovernmental Agreement renewed under Section 1 above , attached hereto and incorporated into this Resolution by this reference. Section 3. This Resolution shall be effective immediately. DONE AND RESOLVED this 26th day of January, 2015. Joyce Jay, Mayor ATTEST: Janelle Shaver, City Clerk 2 Council Action Form -Resolution Approving EMS Services January 26, 2015 Page 3 ATTACHMENTS: I. Resolution No. 08-2015 2. IGA between City of Wheat Ridge and Pridemark Ambulance Service 3. StaffReport-Pridemark Paramedic Services 2014 Annual Review, dated January 26 , 2015 4. Pridemark Ambulance Service Letter, dated December 1, 2014 ~._A_, ... J ~ City of • ~WlieatRi___dge INTERGOVERNMENTAL AGREEMENT RFP-11-31 AN AGREEMENT AMONG THE CITY OF WHEAT RIDGE, THE WHEAT RIDGE FIRE PROTECTION DISTRICT, AND RURAL/METRO OF CENTRAL COLORADO, INC. d/b/a PRIDEMARK PARAMEDIC SERVICES, FOR AMBULANCE SERVICES. 1.0 PARTIES. The parties to this Agreement are the City of Wheat Ridge , a Colorado municipal corporation (hereinafter referred to as "the City"), Wheat Ridge Fire Protection District, an independent , quasi-municipal corporation, (hereinafter referred to as the "Fire District") and RURAL/METRO OF CENTRAL COLORADO. INC . d/b/a PRIDEMARK PARAMEDIC SERVICES , (hereinafter referred to as "the Company"). 2.0 RECITALS AND PURPOSE. The City and Fire District desire to ensure the availability of high quality emergency ambulance service within the entire corporate limits of the City of Wheat Ridge, and the boundaries of the Fire District, and the Company agrees to provide such services pursuant to the terms of this Agreement. £.1 The response area of the City of Wheat Ridge is within the corporate city limits. If the destination is in an overlapping area with another City, the call should be handled by the provider who is contracted with the originating call dispatch center. If this is not feasible, the responding fire protection district/department must be immediately notified. 2.2 The response area for the Fire District shall include the Town of Mountain View, unincorporated Jefferson County which is within the Fire District , Town of Lakeside excluding the amusement park and the single family dwellings , those portions of the Fire District that are located within the Fairmount Fire Protection District and the City of Lakewood . Effective January 1, 2013, the City of Edgewater became a response area of the Wheat Ridge Fire Protection District. 3.0 TERMS AND CONDITIONS . ll Service . The Company will maintain a response time of six (6) minutes on emergency responses 90% of the time and a response of ten (10) minutes on non- emergency 90% of the time. The Company shall make available a sufficient ALS ambulance to respond to calls for medical assistance within the City and Fire District for it to meet the required response times . The Company further agrees to make available backup ambulances to the City and Fire District with response time of eight (8) minutes or less . 3.1.1 The Company shall provide EMS services twenty-four hours a day, seven days a week , and three hundred sixty-five days per year . Response shall be without regard to the patient's ability to pay . 3.1.2 The standard of care shall include the Denver Metro Paramedic Protocol Standards . 3.1.2.1 The emergency medical services standard of care shall be ALS ambulances staffed with at least one licensed paramedic on board each ALS unit. The EMS duties shall be performed under the control and direction of the paramedic. At least one qualified EMT can also be a member of each crew . ALS crews shall respond on all calls for service . After initial assessment by a paramedic , and only when deemed medically appropriate , a BLS crew, consisting of no less than two (2) EMT's , may provide transportation to the hospital. 3.1.3 The company shall be required to develop and maintain a current deployment plan . Deployment plans must contain the following elements: 3.1.3.1 Identification of the number of ambulances to be deployed during each hour of the day and day of week . 3.1.3 .2 A description of 24 hour system status management strategies to deploy or re-deploy resources to meet performance requirements . 3.1.3 .3 A description of how the company will meet the demand for emergency ambulance response during peak periods and during unexpected periods or unusually high call volume. 3.1.4 In the event there will be a recognized delay where the anticipated travel time exceeds the emergent response time of six (6) minutes or the non- emergent response time of ten (1 0) minutes, the Incident Commander of the situation shall be notified. The Incident Commander will then make the decision as to authorizing the continued response of the Company, or to request other EMS service providers . 3.1.5 The Fire District requires an ambulance response when the call for service is a confirmed structure fire even if it has been determined that there are no confirmed injuries at the onset of the call. The ambulance response shall be non-emergent unless otherwise notified by the City or the responding fire protection district/fire department. 3.1 .6 For purposes of this Agreement, the following priorities shall apply to EMS Services : 3.1.6.1 Emergent (Priority 1) Response: Situation determined by the emergency medical dispatcher, in strict compliance with the medical priority dispatch "b", "c", "d", or "e" response codes and their associated criteria. 3.1.6.2 Non-Emergent (Priority 2) Response: Situation determined by the emergency medical dispatcher, in strict compliance with the medical priority dispatch "a" response code and associated criteria. 3.2 Penalties for Non-Compliance . 3.2.1 The Company understands that the failure to comply with response times will result in damages to the City and/or Fire District and that it is impracticable to determine the actual amount of such damages . Therefore, the Company, City, and Fire District now agree that the liquidated damages specified for EMS services are reasonable . All liquidated damages shall be late if not receive by the City or the Fire District no later than thirty (3) days after written receipt of notice of the liquidated damages . The penalties for non-compliance of service delivery are established as the following fractile minimum times and actual penalties for non-compliance: Emergent & Non-Emergent Responses Financial Penalty Per Month 90% or above $0.00 85% to 89 .99 % $ 1,500 80% to 84 .99% $2,500 75% to 79 .99% $3,500 74 .99% and below $4,500 3.2.2 Additional penalties shall also be assessed against the Company in the following instances : 3.2.2.1 A $100 penalty charge shall be assessed for each instance in which the Company fa ils to give the responding fire protection district/department communications center it's "enroute to scene " or "arrival at scene " times in conformance with missing data penalties . For each instance in which an ambu lance was dispatched and the crew fails to report is times or any other information on which the measurement of system performance depends , the $100 penalty will apply per occurrence . 3.2 .2.2 A $100 penalty shall be assessed for any response time greater than fifteen (15) minutes . 3.2.2.3 Penalties collected in conformance with this Agreement shall be given to the City contracted Victim Services Program , or another service program that is related to the provision of EMS services as determined by the EMS Response Time Compliance Committee . 3.2.2.4 Response times for EMS services will be measured from the time the Company is documented as dispatched by the emergency medical dispatcher until the dispatcher is notified and documents the service provider has arrived on-scene (or in the case of another location other than the actual scene , the staging area or nearest accessible point for the ambulance (i.e . fence , apartment complex parking lot, etc.) The Company agrees the Company's communications center shall be the official record of each call. All compliance response times shall be immed iately available for review upon request. 3.2.2.5 If the Company is upgraded prior to the first EMS ambulance arriving on scene , compliance with response time and liquidated damages will be calculated based on the shorter of: 3.2 .2.5.1 Time elapsed from dispatch time , as spec ified to time of upgrade plus the higher priority response time , or 3.2.2.5.2 The lower priority response time requirement. 3.2.2 .6 Downgrades may be initiated by emergency medical dispatchers when the response was dispatched becomes available that indicates , in strict accordance with the medical priority dispatch response codes , that the response should have been dispatched at a lower priority . Downgrades may also be initiated by the City and/or EMS first responders of the Company's supervisory personnel who arrive on scene prior to the first EMS ambulance in a accordance with the medical priority dispatch response codes . If a response id downgraded prior to the arrival on scene of the first EMS ambulance , the Company's compliance with response time and liquidated damages will be calculated based on : 3.2.2.6.1 The lower pr iority response time standard , if the EMS ambulance is downgraded before it would have been j udged late under the higher priority response time , or 3.2 .2.6 .2 The higher priority response time standard , if the EMS ambulance is downgraded after it would have been judged later under the higher priority response time . 3.2.3 If the Company is unable to respond with a backup ambulance the Company shall immediately call another ambulance company to provide the required ambulance service and shall immediately notify the communications center for the responding fire protection district/ department. 3.2.4 Equipment failure , traffic accidents , Company dispatch errors or lack of a nearby ambulance shall not furnish grounds for release from response time standards . If the Company feels that any response or group of responses due "to unusual circumstances beyond the Company's reasonable control ", the Company may request, in writing , that these runs be excluded from response time performance calculations and penalties . 3.2 .5 In the event of inclement weather, the parties further agree that a weather emergency will be declared with the City Police Department or the District deems appropriate . 3.2.6 During a disaster, it is mutually agreed upon by the parties , whether within the response area or in a neighboring area or community, the Company shall be exempt from the response time requirements stated in this Agreement. A "disaster" may include widespread destruction or endangerment of lives cause by severe weather , flooding , military or civil actions , manmade or natural disasters . 3.2. 7 Prior to a period of unusual system overload within the City or the Fire District , the Company shall have a plan in place which proactively addresses the system overload . 3.3 Calls . In consideration of keeping such ambulances available this Agreement is exclusive between the City, Fire District and the company for all PSAP generated emergency and non-emergency ground medical transportation requirements within the response area . The City and/or District shall not engage or utilize other contractors or persons to perform ground medical transportation services of the same or similar nature , except in instances where , in the City and/or Distr ict's reasonable judgment, the service provider is unable to provide the ground medical transportation services with in the response times stated in the Agreement. 3.3.1 The Company further agrees that it shall respond to all calls directed by the City or Fire District, and shall perform its duties under the direction and control of the requesting agency. 3.3 .2 The City and the Fire District may requ ire an ambulance to be on site at various festivals and public events at no additional cost to the City or Fire District. 3.3.3 Calls for service will include response by the Company for lift assists (non-injury included) at no cost to the City or Fire District. 3.4 Compliance with Law . The Company agrees to comply with all federal , state , county , and local statutes , regulations , or ordinances in its provision of the services described within this Agreement , and to maintain its current ambulance license issued by Jefferson County. The Company agrees that its records and rosters regarding equipment, vehicles , and training may be reviewed by the City or Fire District during regular business hours . 3.5 Communications . The Company agrees to maintain communications capabilities with the City of Wheat Ridge Police/Fire Communications Center and all police, fire, and ambulance vehicles and equipment, as well as communications between the Company's vehicles and the City and Fire District personnel on scene , and to maintain two back-up speed dial lines containing the caller identification feature to the Communication Center , all at the Company's expense using direct telephone line capabilities. The Company agrees to maintain channels one and two on the frequency of the Company's vehicles and dispatch center. All radios used shall be programmed by Lakewood/West Metro Area communication personnel. 3.6 Medical Supervision. The Company agrees to utilize a Physician Advisor agreed upon by the City and Fire District. A Physician Advisor is defined as a physician who establishes protocols for medical acts performed by paramedics , and who is specifically designated and responsible to assure the competency of the performance of those acts allowed by such paramedics . The parties hereto agree that this Section 3.5 shall be in effect only for the scope of service detailed in this Agreement. The Company further agrees to adhere to , as a minimum standard, the Denver Metropolitan Paramedic Protocols , as amended , with respect to medical acts not governed by the protocols developed by the Company Physician Advisor. 3.7 Rates . The Company shall be allowed to charge patients its usually and customary rates. A copy of the Company's current rate schedule attached to this Agreement as Exhibit A. Any changes to the rate schedule which exceed a Denver Medical CPI must be approved by the City and Fire District before taking effect. Rates will be evaluated as part of the performance evaluation . 3.7.1 Patients transported by the Company will be responsible for the full amount of insurance deductibles and co-payments required prior to insurance reimbursement. The maximum out of pocket expense will also apply to patients who do not have insurance. 3.7.2 Rates should include cost containment measures that guarantee a maximum out or picket expense to a patient who utilizes the service . 3.7.3 Only one price increase per year may be submitted . The request must be at least sixty (60) days prior to the expiration date . 3.8 Detox and Mental Health Hold Transports . Notwithstanding any other provision of this Agreement to the contrary, the Parties shall adhere to the following protocols in regards to ambulance transports to detoxification facilities or to medical facilities for purposes of mental health holds : 3.8.1 Detox Transports A. City personnel and Company personnel will cooperatively attempt to obtain subject consent to transport. If consent is obtained, the City and Company shall each duly document such consent in its usual manner of record-keeping. B. If consent to transport cannot be obtained from an intoxicated subject who is unable to care for himself or who requires detoxification supervision or medical care , the Company shall transport such a subject as a patient who lacks decision-making capacity, in accordance with the Denver Metro Paramedic Protocols . C. The Company shall bill the subject for the cost of detoxification transports on the basis of either express or implied consent. The Company agrees that it shall not seek to recover the costs of detoxification transports from the City . The Parties recognize and agree that such transports do not constitute "custody" for purposes of Section 16-3-401 of the Colorado Revised Statutes . 3.8.2 Mental Health Hold Transports . A. City personnel and Company personnel will cooperatively attempt to obtain subject consent to transport if such personnel agree that consent can be meaningfully given by the subject. If consent is obtained , the City and Company shall each duly document such consent in its usual manner of record-keeping . B. If subject consent cannot be obtained pursuant to A. above : i. If the subject lacks decision-making capacity , the Company will transport the subject in accordance with the Denver Metro Paramedic Protocols. In such even , and when City personnel determine that the subject meets the applicable statutory criteria , City personnel shall provide completed mental health hold documentation on the subject to Company personnel. Such documentation is provided by the City as a fulfillment of its Police Department duties and intended as a corroboration of the determination of Company personnel that a subject requires mental health hold documentation provided by City law enforcement personnel is not an exercise or admission of "custody" for purposes of CRS 16-3-401 and shall not be used by the Company to seek to recover the costs of such transports from the City . ii. If the subject does not lack decision-making capacity , or if City personnel believe the subject lacks such capacity but Company personnel disagree , Company personnel shall contact the Base Physician , in accordance with Guideline "E" under the "Mental Health Holds " portion of the Denver Metro Paramedic Protocols , for a remote evaluation of the subject. The Base Physician shall determine whether the subject must be transported against his will. If the Base Physician orders the subject transported for evaluation against his bill , the Company and City shall proceed with transport , paperwork and billing as set forth under paragraph i. above. If the Base Physician does not authorize the transport of the subject against his will , the City shall not utilize the Company for transport . C. The Company shall bill the subject for the cost of mental hold transports on the basis of either express or implied consent. The Company agrees that it shall not seek to recover such costs from the City and that mental health hold transports do not constitute "custody" for purposes of Section 16-3-401 of the Colorado Revised Statutes . 3.8.3 During transport , Company personnel shall exercise that degree of physical control over patients as is required by relevant practices , customs and professional standards. If, despite the exercise of such control , a person being transported pursuant to this Section 3.8 escapes before he is delivered to his ultimate destination, the City expressly agrees that such escape does not constitute a breach of this agreement by Company. 3.8 .4 The City and Company each recognize and agree that mental health holds , detoxification holds and other emergency commitments authorized by law reflect a public policy of providing care and treatment to those unable to obtain it themselves . Emergency holds and commitments do not serve the same purposes and goals as arrests , detainments in jails and other forms of traditional law enforcement "custody ," e.g., preventing escape pending adjudication , segregating offenders as punishment and protecting the law-abiding population . Each Party seeks to play its customary role in protecting individuals and the public and in facilitating the provision of care to those who need it without fear of unpredictable and uncontrollable expenses . 4.0 HELICOPTER It is understood that in cases of extreme emergency, it may be necessary to use a helicopter in lieu of, or in addition to, the Company 's ground services. Such medical decisions to use the helicopter service shall be made by the police and/or fire personnel or Company personnel on scene , with the primary responsibility for such medical decision making resting with the Company after consultation with fire and police personnel on the scene . 5.0 CONTROL. The Wheat Ridge Police Department shall have control of all crime scenes to which the Company is requested to respond . The Wheat Ridge Fire Protection District's ranking officer on scene shall have control of all fire and EMS scenes . Company employees shall consult with and follow the orders and directions given by the appropriate police or fire personnel , as such orders relate to scene contro l. The Company paramedic shall be in charge of all patient care and transportation destination , i ncluding medical triage and mode of transportation , pursuant to appropriate medical care protocols as approved by their physician advisor. 6.0 TRAINING . The Company agrees to provide upon request by either the City or the Fire District and at the Company 's own expense , personnel to assist with the training of the City police department personnel and/or Fire District personnel in the areas of First Responder , EMT and CPR classes , along with appropriate CE medical training . These classes shall be held at times mutually agreed upon by the parties hereto. 7.0 EQUIPMENT . L1 The Company shall furnish, at its own expense , ambulances and accessory equipment. The Company agrees to provide commonly used disposable supplies as replacements for those supplies used by the responding fire protection district/department during medical emergencies. These supplies will be initially stocked by the company such that each responding fire protection district/department in the district has ample supplies to respond to emergencies . The company will periodically re- stock the supplies in a manner agreed by responding fire protection district/department. 7.2 The Company agrees that Jefferson County or any other licensing authority shall have the right to inspect on an annual basis the Company's vehicles used for performance of ambulance service , for the purpose of determining safety standards of the veh icles used and , further, to ensure that the vehicles so used are equipped with that accessory equipment required by the Department of Health, and said equipment shall be in proper working order for the use in Advanced Life Support treatment. A permit issued by the County or any other licensing authority shall be deemed as evidence of said annual inspections . 7.3 The Company agrees , when operat ing its ambulance vehicles in an emergency or non-emergency capacity , said veh icles will be driven in a safe and prudent manner, in compliance with all State statutes , City and County ord inances relating to the operation of emergency vehicles . 7.4 The company is encouraged to equip all EMS providers with NFPA 1071 , or NFPA 1951-compliant personal protective equipment to include helmet, eye protection , gloves , coat , trousers , and boots . Furthermore , all EMS providers shall be provided ANSI 207-compliant traffic safety vests. The requ ired equipment shall be worn on all automobile accidents occurring with the response area of th is Agreement. 7.5 Upon request , the Company will provide details of their vehicle replacement program . 8.0 COMPANY EMPLOYEES . Each crew shall consist of no less than a licensed paramedic and one qualified EMT whose qualification meet the guidelines of the statutes , rules , and regulations of the Emergency Medical Services Division of the Colorado Department of Health , as amended, and are acceptable to the Company Physician Advisor . !U_ The Company agrees , while operating its ambulance in and around the City and Fire District boundaries , the employees of the Company shall maintain a professional attitude and performance standard and level of conduct for Emergency Medical Technicians and Paramedics . 8.2 The Company agrees to notify the City and Fire District within thirty (30) days of changes in management personnel. Staff changes shall never change the level of service . 8.3 The Company will provide the City and the Fire District a complete list of Company field employees , their certifications , and completed cont inuing education immediately upon request. 9.0 TERM. The parties mutually agree and understand that the term of this Agreement shall be for a period of one (1) year from January 2012 thru January 2013 and upon the expiration of said period , this Agreement may continue for four (4) additional one-year periods , subject to the provisions hereof, provided that no event shall this Agreement continue for a period beyond five (5) years from the date of execution hereof. Said Agreement shall be renewed for successive one (1) year periods , as provided herein , subject to review and performance evaluation by the Wheat Ridge City Council and the Wheat Ridge Fire District annually. This Agreement may be terminated by either the City Council or the Fire District , following said review, or pursuant to the provisions of this Agreement. Unless so terminated , this Agreement shall continue in full force and effect. The part ies further agree that the City or Fire District , upon a determination that the Company is not performing the agreed upon services in a reasonable manner and/or in a timely fashion , shall give written notice of such dissatisfaction , and failure of the Company to develop and implement a plan to rectify substandard practices within ten (1 0) days from receipt of notice thereof, shall give rise to the cancellation of this Agreement. Should such determination of dissatisfaction result from a particular incident , the City or the Fire District will attempt to give oral notice within two (2) business days of the incident giving rise to the dissatisfaction . Upon issuance of a second notice of dissatisfaction , the City or Fire District may, at its option , cancel this Agreement without affording the Company the opportunity to correct the complained of substandard practice . Qj_ Nothing contained herein shall be construed as establishing any obligation on behalf of the City and/or Fire District to make any monetary payment or other subsidy to the Company by virtue of this agreement. 9.2 This Agreement shall remain in full force and effect provided , however, that either party may terminate this Agreement sooner , other than for cause , upon one hundred twenty (120) days notice . This termination provision shall also be applicable to any renewable period exercised by the parties . 9.3 If any party fails to comply with any term of this Agreement , any other party may terminate this Agreement immediately upon written notice indicating the termination date and/or sue for breach of contract. In such event , the prevailing party in such dispute shall be entitled to its reasonable costs , including its attorneys ' fees . 9.4 The obligations of the City and the Fire District hereunder are expressly subject to the approval of annual appropriations , therefore , in the event of non-appropriation , this Agreement shall be deemed terminated as of the end of the fiscal year for which funds have been appropriated . Termination of the Agreement for this reason shall not constitute a default or breach of the Agreement within the scope of Section 9.3. This Agreement does not create or constitute a multi-year fiscal obligation of the City or of the Fire District. 10 .0 POLICY. 10.1 The Company's performance shall be reviewed annually by the City , Fire District and Physician Advisor . A written performance report shall be submitted to the City Council and the Fire District Board at the time of renewal of this Agreement. 10 .2 The Company agrees to be a participating member in any review committee which is established by the City , the Fire District or by the approved Physician Advisor. 10.3 The EMS Response Time Compliance Committee (ERTCC) is hereby established for purposes of this Agreement. This committee shall meet on a monthly basis . The Company agrees to maintain and provided to the City and/or District monthly response time reports , ambulance trip reports to include the patient's name , address, dispatch time , arrival time , destination time and the patient's condition, and any other pertinent reports as requested by the ERTCC . 1 0.3.1 The ERTCC will review the response times and determination of allowable exemptions . The determination of allowable exemptions will be based upon the circumstances that existed during the particular situation being reviewed . At the discretion of the committee members, the allowance exemptions may not be reflected in subsequent monthly statistics . 1 0.3.2 The parties agree that from time to time issues may arise where one party has concerns regarding the employees of the other party(s) or other issues related to the parties operations as they affect this Agreement. The parties agree that , upon receipt of a request to address any issue of this type , an appropriate representative of each party shall promptly meet to explore the matter , and each party shall work in good faith to address valid issues of concern . 10 .4 The City and/or District may, upon written notice , inspect the Company's records to ensure compliance with this Agreement. 10 .5 Nothing contained within this section of the Agreement constitutes the waiver of any patient's rights to confidentiality. 11 .0 ASSIGNMENT . Except as provided in this Section , the Company may not assign or subcontract , its rights and obligations under this Agreement , without this prior written approval of the City and Fire District. 12 .0 LIABILITY . Notwithstanding any language to the Contrary contained in this Agreement , the Company is an independent contractor and is not an employee or agent of the City or Fire District. The Company assumes all liability for and agrees to indemnify and hold harmless the City and Fire District. The Company assumes all liability for and agrees to indemnify and hold harmless the City and Fire District from any and all claims for injuries or damages, including attorney's fees, arising from the Company 's performance or lack of performance under this Agreement except to the extent such claim for injury or damages which are the direct and proximate result of an act or order of a police officer or other employee or volunteer of the City or Fire District. 13 .0 INSURANCE. The parties further agree and understand that the Company shall maintain and keep in force an automobile insurance liability Policy with a minimum coverage of One Million Dollars ($1 ,000 ,000 .00) combined single limit for bodily injury and property damage . 13 .1 The Company shall maintain and keep in force a Professional and General Liability insurance policy covering the employees of the Company for any and all malpractice and/or negligent acts performed or committed by those employees of the Company . Coverage for Professional/General liability shall be a minimum of one million dollars ($1 ,000,000) for any one claim and one million dollars ($1 ,000,000) combines single limit bodily injury and property damage. 13.2 Provided , however, that any language contained in this paragraph 13 to the contrary notwithstanding, the Company agrees that there shall be in effect, no less than one million dollars ($1 ,000 ,000) of insurance protection for each of the types of insurance protection specified in paragraph 13 .1 hereof, which one million dollars ($1 ,000 ,000) of minimum insurance coverage shall be available to each person or patient attended to or transported by the Company pursuant to the terms hereof. The Company also agrees to furnish the City and Fire District a Certificate of Insurance evidencing the minimum amounts of coverage described above , and said policy shall further provide a specific provision relating that , in the event of cancellation of said policy , the City and Fire District shall be notified in writing ten (1 0) days prior to cancellation . The Company agrees to name the City and Fire District as additional insured parties . 13.3 The Company shall maintain and keep in force a Workers' Compensation insurance policy for all its employees . This coverage shall meet the statutory limits set forth by the state of Colorado. 13.4 Each party shall be responsible for its own negligent acts , provided , however, that nothing in this Agreement shall waiver any immunity, defense, or limitation of liability available to either the City or the Fire District under the Colorado Governmental Immunity Act , Section 24-10-101 , et. Seq., C.R.S . IN WITNESS WHEREOF , the parties have executed this Agreement and intend for it to be in full force and effect on the day of , 2014. ATTEST: JANELLE SHAVER, CITY CLERK DATE (Seal) APPROVED AS TO FORM : GERALD DAHL, CITY ATTORNEY WHEAT RIDGE FIRE DISTRICT ATTEST: President: Jerry Cassel Wheat Ridge Fire District APPROVED AS TO FORM : Wheat Ridge Fire District Attorney OWNER CITY OF WHEAT RIDGE 7500 W 29TH AVENUE WHEAT RIDGE, CO 80033 303-234-5900 JERRY DITULLIO, MAYOR CONTRACTOR RURAL/METRO OF CENTRAL COLORADO, INC. d/b/a PRIDEMARK PARAMEDIC SERVICES 6100 WEST 54TH AVENUE ARVADA, CO 80002 AUTHORIZED SIGNATURE PRINT NAME TITLE ATTEST TO CONTRACTOR: NAME TITLE DATE .... ~·~ ... 6 r City of • .. ~Wheat;&_dge ~OLJCE DEPARTMENT TO: THROUGH: FROM: DATE: SUBJECT: Memorandum Mayor Jay and City Council Patrick Goff, City Manager Daniel G. Brennan, Chief of Police Joseph Cassa, Division Chief Support Services Division January 26 , 2015 StaffReport: Rural/Metro-Pridemark Paramedic Services: 2014 Annual Review A meeting was held in November 2014 , to evaluate the services provided by Rural!Metro-Pridemark Paramedic Services for the time period of January 1, 2014 , through and including, December 31 , 2014. The EMS Response Time Compliance Committee (ERTCC) meeting was held on November 13 , 2014, in the Chiefs Conference Room at the Wheat Ridge Police Department. Those in attendance were: • Mike Donner, Regional Director, Rural/Metro Ambulance-Pridemark Paramedic Services • Chantel Benish , General Manager for Colorado , Rural/Metro Ambulance-Pridemark Paramedic Services • Bob Olme, Fire Chief, Wheat Ridge Fire Protection District • Joe Cassa , Division Chief, Wheat Ridge Police Department • Michelle Stodden, Administrative Assistant, Wheat Ridge Police Department At the monthly meeting held on January 8, 2015 , the police department proposed a change in the required monthly meetings. The proposal was to meet on a quarterly basis, or as needed. The ERTCC discussed and approved the recommendation to make this change. The purpose of the meetings was to evaluate the performance of Rural/Metro-Pridemark Paramedic Services , as outlined in the Intergovernmental Agreement (IGA) between the City of Wheat Ridge , Wheat Ridge Fire Protection District, and Rural/Metro-Pridemark Paramedic Services, which was executed on October 24 , 2011 , to become effective on January 1, 2012. The IGA is for a period of one calendar year, and can be continued for successive one-year periods , for an additional four years. Under these terms , the current IGA will expire on December 31 , 2016. The methodology used to conduct the review consisted of reviewing the terms of the agreement , followed by discussion between those parties in attendance. StaffReport-Pridemark Annual Review January 26 ,2015 Page2 The purpose of the IGA was to ensure the availability of adequate emergency ambulance service within the entire corporate limits of the City of Wheat Ridge , and the boundaries of the Fire District. This annual report includes all calls beginning January 1, 2014 , through and including, December 31 , 2014. 3.1 Service From January I, 2014 , through and including, December 31 , 2014, Rural /Metro-Pridemark Paramedic Services was dispatched to 6,597 calls for service. Of these calls, there were 4,363 (includes both priority one and two calls) transports. There were 2, 775 priority one transports and 1,588 priority two transports. The IGA requires a six-minute response time to emergency calls for service 90 % of the time . The IGA requires a response time often minutes on non-emergency calls for service 90% of the time . From January 1, 2014 , through and including, December 31 ,2014 , there were 3,956 emergency calls for service responded to by Rural/Metro-Pridemark Paramedic Services. Of these calls, 92 .08 % were responded to in under the six minutes , as required by the IGA. The six-minute fractile of90% was reached in all months of the time period included in this report. According to Wheat Ridge Fire Department Chief Bob Olme, the average response time of the Wheat Ridge Fire Department for the reporting period of time in this report is four minutes and two seconds for priority one calls. For the reporting period , the District responded to 3,037 calls for EMS related services . From January 1, 2014 , through and including, December 31 , 2014 , there were 2,635 non-emergency calls for service responded to by Rural/Metro-Pridemark Paramedic Services. The ten-minute fractile of 90% was reached in all months included in this reporting period . 95.6% of the non-emergency calls were responded to within the required ten-minute fractile of90%. 3.1.3 Company Deployment Plan Rural/Metro-Pridemark Paramedic Services' deployment plan is reviewed on a daily basis with respect to call volume and geographical distribution of calls for service. 3.1.6. Response Priorities Chief Olme and Division Chief Cassa reported that there have been no issues with this section. All other portions of this section of the IGA were complied with throughout the year 2014 . 3.2 Penalties for Non-Compliance 3.2.2.1 Required Notification Chief Olme stated there have been instances where the required notifications by Rural /Metro- Pridemark Paramedic Services crews to the West Metro Dispatch Center, as required by this section, have not been made. He reported these issues have been addressed through proactive and positive meetings. 3.2.2.2 Penalty for response times greater than 15 minutes This penalty section has not been invoked. Rural /Metro-Pridemark Paramedic Services has had Staff Report -Pridemark Annual Review January 26 , 2015 Page 3 reasonable explanations for violations of this section to the satisfaction of the ERTCC. Examples include weather and road conditions and the staging of the EMS crew outside the immediate area of the police response on certain police calls for service. 3.3 Calls All portions ofthis section ofthe IGA were complied with throughout the year 2014. 3.4 Compliance with Law All portions ofthe section ofthe IGA were complied with throughout the year 2014. A copy of the Jefferson County License to Operate Ambulance Service is attached. The current license expires in May, 2015. 3.5 Communications Rural!Metro-Pridemark Paramedic Services maintained one T-1 line for communications with the Police Department Communications Center, and two backup speed dial lines having caller ID. The Wheat Ridge Fire Protection District continued its contract with West Metro Fire Protection District to provide dispatching services for fire and selected EMS calls as determined by the Fire Protection District. 3.6 Medical Supervision Throughout the year 2014 , Dr. Mike Stackpool (Lutheran Medical Center) remained the physician advisor for Rural/Metro-Pridemark Paramedic Services. 3.7 Rates A 5% increase is requested by Rural/Metro-Pridemark Paramedic Services. This exceeds the 2.9% Denver-Boulder-Greeley Medical CPI for the first half of201 , to the first half of2014. The ERTCC recommends the increase to be effective on January 1, 2015. 4.0 Helicopter There were no helicopter responses throughout the year 2014. 5.0 Control All portions ofthe section of the IGA were complied with throughout the year 2014. 6.0 Training Rural /Metro-Pridemark Paramedic Services remains to provide continuing education topics (such as influenza and ebola) for Police and Fire Department personnel as needed. Pridemark Paramedics continued to provide regularly scheduled EMS classes for all Wheat Ridge Fire Department personnel. Topics included poisioning and narcotic overdoses, pediatric trauma , fractures and splinting, the pediatric ALTE, GI-GU emergencies, chest trauma, geriatric emergencies, start triage and jumpstart, hemorrhagic shock, extremity trauma, managing the pediatric arrest and OB emergencies. 7.0 Equipment There were no issues during 2014 regarding personal protective equipment, medical equipment and the operation ofRural/Metro-Pridemark Paramedic Services' vehicles in a safe and prudent manner, Staff Report -Pridemark Annual Review January 26 , 2015 Page4 and being in compliance with appropriate state statutes, and city and county ordinances relating to the operation of emergency vehicles. 8.0 Company Employees Throughout 2014 , each Rural/Metro-Pridemark Paramedic Services crew consisted of no less than a licensed paramedic and one qualified EMT. All crew members were licensed throughout this evaluation period . 8.1 There were no complaints made regarding the company employees maintaining a professional attitude and perfom1ance standard and level of conduct throughout this evaluation period. 9.0 Term This IGA was executed on October 24 , 2011 to become effective on January 1, 2012. The IGA was for a period of one calendar year, and can be continued for successive one-year periods for an additional four years. Under these terms , the current IGA will expire on December 31 ,2016 . The agreement allows for successive one-year agreements subject to review by the Wheat Ridge City Council and the Wheat Ridge Fire Protection District annually. There have been no issues with this section of the IGA. 10.0 Policy The EMS Response Time Compliance Committee (ERTCC) convened monthly on a regular and consistent basis throughout 2014. These meetings include a variety of topics and issues , to include review ofRural/Metro-Pridemark Paramedic Services response times to emergency and non- emergency calls, and communication processes. Attendees included Rural /Metro-Pridemark Paramedic Services management and operations personnel , the Wheat Ridge Fire Protection District Fire Chief or designee, and the Wheat Ridge Police Department Support Services Division Chief or designee. Meeting minutes are taken by Administrative Assistant Michelle Stodden , Wheat Ridge Police Department. These meetings have proven to be valuable and insightful for all parties at the table. The ERTCC recommends a change in meeting requirements ofthe IGA. Section 10.3 requires monthly meetings. The ERTCC recommends meetings be held on a quarterly basis , or as needed. 11.0 Assignment There were no circumstances requiring the use of this portion of the IGA. 12.0 Liability There was no liability issues brought forth to the ERTCC during the year 2014. 13.0 Insurance Rural/Metro-Pridemark Paramedic Services provided a copy of their certificate ofliability insurance . Committee review of the certificate shows the company to be in compliance with the insurance requirements ofthe IGA. Recommendations: The review committee recommends the extension of the Intergovernmental Agreement for the year 2015. Staff Report -Pridemark Annual Review .January 26 , 2015 Page 5 The Committee also recommends that the IGA be amended as noted in Section 1 0.3 , regarding frequency of meetings throughout the evaluation year. It is to be noted that the Wheat Ridge Fire Protection District Board of Directors awarded Rural /Metro-Pridemark Paramedic Services the 2015 contract extension and requested rate increase on December I 7, 2015 . The Board has also approved the request to meet on a quarterly basis or as needed basis .