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HomeMy WebLinkAboutStudy Session 10/18/2004 r. 0''''- A(\ ~!'. /" /,^ ;"'\1' C/.-'Z. ..)'..1, \ STUDY SESSION AGENDA CITY COUNCIL MEETING CITY OF WHEAT RIDGE, COLORADO 7500 W. 29TH Avenue, Municipal Building October 18, 2004 7:00,P.M. APPROVAL OF MINUTES OF September 20,2004 APPROVAL OF AGENDA STAFF REPORTS Item 1. Discussion of Council Rules of Order and Procedure Item 2. Briefing for Board of Education Dinner meeting, October 21,2004 Item 3. Discussion regarding Sales Tax Auditor Position CITY COUNCIL STUDY SESSION MINUTES CITY OF WHEAT RIDGE, COLORADO 7500 W. 29TH Avenue, Municipal Building September 20. 2004 The City Council Study Session was called to order by Mayor Cerveny at 7 00 P m Council members present: Jerry DiTullio, Dean Gokey, Wanda Sang, Karen Adams, Lena Rotola, and Larry Schulz; Karen Berry was absent. Also present: City Clerk, Pamela Anderson, City Treasurer Mary Cavarra, City Manager, Randy Young; Director of Administrative Services, Patrick Goff; Director of Public Works, Tim Paranto, Director of Parks and Recreation, Joyce Manwaring, Interim Chief, Joe Cassa, staff APPROVAL OF MINUTES - June 21, 2004 Motion by Mr Gokey to approve the Minutes of June 21, 2004, seconded by Mrs Sang and Mr Schulz; carried 7-0 APPROVAL OF AGENDA Motion by Mrs Sang to move Item 4 to Item 3, seconded by Mr Stites and Mrs Rotola, carried 7-0 Item 1. Staff Reports City Treasurer Mary Cavarra reported to Council she applied for a Treasury direct account for the purchase of T-bills She stated that this may require a resolution from Council in the near future Patrick Goff distributed the printed version of the Vision/strategic plan documents to Council He updated Council that In the next few weeks he will bring forward a Council Action Form regarding the contract with the City Auditor It would include an increase in city audit staff from 1 to 2 for audits and education for businesses Study Session Minutes September 20,2004 Page 2 Item 2. Open Space AcquIsition - Northwest Sanitation District. Joyce Manwaring made a presentation regarding the potential acquisition of property at 4101 Miller Street currently owned by the Northwest Lakewood Sanitation Dlstnct. Ms Manwanng is recommending the acquisition of this property Mrs Sang asked for a consensus to bring the information regarding this item forward to Council Consensus was reached Item 3 2005 Open Space and Conservation Trust Fund Budget. Joyce Manwanng presented the Open Space and Conservation Trust Fund budgets and detailed the line items Mr Young asked for direction or comments from Council regarding the budgets as presented. A discussion followed Consensus for the Parks Department to proceed on the budgets presented was reached Mayor Cerveny recessed the meeting at 8 05 P m for a brief break. Meeting resumed at 8'12 p m. Item 4. 2005 CIP Budget. Tim Paranto distnbuted and presented the 2005 CIP Budget for Council direction and priorities A discussion followed with questions and general comments on priontles for the ClP Budget. Mr DiTullio asked for a consensus to direct the Public Works Director to bnng forward the Capital Improvement Project Enhancement Policy; Consensus was reached. Motion by Mr Stites to suspend the Rules and go beyond the 45 minute limit for an agenda item, seconded by Mr DiTullio, carried 6-1 with Mr Gokey voting no Mr Stites asked for a consensus to continue funding for the 38th Avenue Business District; Consensus was reached Study Session Minutes September 20, 2004 Page 2 Item 5. Discussion regarding Code EnforcementlWeed Mitigation Intenm Chief Cassa Introduced the item Animal Parks Code Enforcement Supervisor Rollie Inskeep gave a Power Point presentation on the department. He detailed procedures for service requests and challenges in the department. A discussion about policy regarding weed mitigation followed Mr Stites distnbuted a proposed change for Ordinance No 31-2003 and asked for a consensus to bring forward the wording change in section (g), consensus was not reached. Mr DiTullio asked for a consensus to direct staff to bring forward a line item in the budget regarding weed mitigation, Consensus was reached. Item 6. Proposed Change to Financial Impact Section of Council Action Form. Patrick Goff reported that staff was directed to bring back budget impact information on the Council Action Form A discussion followed on the best way to communicate the desired Information on the form. Meeting adjourned at 1004 P m. APPROVED BY CITY COUNCIL ON BY A VOTE OF to Wanda Sang, Council President 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 City of Wheat Ridge Office of the City Clerk Memorandum '~r t~' ~Q/ TO' FROM. DATE SUBJECT: Staff Report CITY CLERK STAFF REPORT Appointment to CML Policy Committee Requirements. November Meeting, February Meetings Legislative & Policy May Meeting CML Conference. Interested, call Wanda and it can be placed on the agenda. Records Management Project Progressing nicely Meeting today, formation of a city wide committee to review the Municipal Model Retention Schedule and bring to Council to adopt the schedule by resolution in the very near future. Once adopted the department will begin the project in earnest. pa:pa Ci~ -rr-~ Translating Strategy PUblic Sector Applications Of the Balanced Scorecard ~ - The Origins and Evolution of Charlotte's Corporate Scorecard By Kim Eagle Responding to public calls for greater accountability and efficiency. governments at all lC'vels are now using performance ml'asur('ment in one form or another. However. establishing an effective systpm for setting priorities. allocating scarce resources based on those priorities. alia measur- ing outcoml'S is an ongoing challenge for most govemments. Despite the uifficufty. public administrators. including Iinance officers. continue to advance the practice of performance meas- urempnt in the public sector by trving new ideas anu sharing what they learn with their colleagues. This article discusses the evolution of strategy development and performance measurement in the City of Charlotte. with an enwhasis on the lessons Ieamed from nearly 10 years of using the Balanred Scorecard model. Developed for the pri\ate sector in an effort to balance measures of organizational performance 16 Government Finance Review ()c!n!lt'r :!I)li-l between financial results and other critical sucrpss factors, the Balanced Scorecard has beC'n adapted fur the public s('ctor by a number of local g< lvemments.' From implementing and using the Balanced Scorecard to the most recent challenge < ,f linking strat- egy to resource allocation. Charlotte's stury is one rharacterized by continuous improvement. ORGANIZATIONAL TRANSFORMATION Now the 25th largest city in the country. Charlotte Ild~ g/(lWII from a population of 395,000 in 1990 to approximately 623,000 tuuay Charlotte is the nation's second largest hanking and finan- cial center. and is tllP corporate headquartprs for hath the l<lrgest and fourth largest U.S. hanks. Several uther Fortune 'iOO compa- nies also call Charlotte home. (Articlp continues on page ]9 ) [1 he Onglns and bolutlon of Charlottc:e's Cor-por-at" Scnrecdrd. continued from page 16] TIle City of Charlotte operates under a council-manager fonn of government and has an annual operating and capital budget of approximately $1.56 billion. The government is administered by a city manager who serves under the direction of the mayor and the City Council. who are part-time elected officials. Charlotte employs 6,O!)6 employees in 14 key business units In the early 1990s Charlotte rode the first wave of the reinventing government movement. The city restructured in an effort to become more customer-focused, result<roriented, decentralized. competi- tive, and innovative. As part of the organizational restructuring, Charlotte consolidated its 2t, departments into 13 and renamed them key business units, introduced managed competition, and made customer service a focitl point for the organization. Several years after the city's restructuring process. the need for a more strategic and results-oriented perfonnance management sys- tem became apparent. Uke many other government<; that had been measuring perfonnance, Charlotte was ready to move beyond meas- uring mere outputs to a system that would provide actionable data on efficiency and effectiveness. Instead of simply counting and recording data. the city wanted its perfonnance management system to facilitate a transfonnation to mission-Griven government. a gov- ernment focused on defining strategic goals in terms of outcomes for the community Charlotte turned to the Balanced Scorecard as the tool for moving the city in this direction. BUILDING THE STRATEGIC FOUNDATION Charlotte's approach to the Balanced Scorecard benefited from the city's earlier efforts to improve the priority-setting process. In 1990. the rity Council participated in a strategic visioning exercise to establish consensus on the strategic themes that would guide goal setting. perfonnance measurement. and resource allocation. After a series of follow-up workshops, the City Council settled on five themes, which they called "focus areas:" ( 1) community safety, (2) housing and neighborhood development. (3) restructuring govern- ment, (4) transportation. and 15) economic development. The City C.ouncil also outlined broad objpctives for each focus area. TIle focus areas have remained virtually unchanged since 1990. The City Council went a step further by creating institutional mech- anisms to ensure that the objectives for each focus ar"a would be met. City Council committees are structured around the focus area,. At the staff level, focus area cabinets were established to ensure that the City Council's priorities are being implemented. Comprised of senior managers whose units directly affect one of the locus areas. the cabinets meet at least once a month to discuss progress toward strategic outcomes. The work of the focu, area cabinets has created positive changes in organizational culture. City business units now think more strategically, and their activities are better aligned with the priurities of the City Council. The cabinets play an active role in the policy process; not only are they responsible lor developing a strategic plan for their focus area, but they also draft or review policy items before they are presented to the City Council for consideration. Since 1990, when it first identified the five focus areas. the City Council has held an annual priority-setting retreat. Prior to th" retreat, a professional facilitator interviews the members of the City C.ouncil and makes a list of their goals and concerns. From this list, the Council identifies the top priorities for the next budget year. organized by focus area. The focus area cabinets develop perform- ance measures for each focus area based on the direction of the City Council. These measures are then consolidated into a strategic focus area plan that is approved by the City Council. THE CORPORATE SCORECARD Charlotte was the first municipality to implement the Balanced Scorecard. TIle city organized a leadership team and hired consult- ants to guide the Balanced Scorecard implementation process. Led by staff from the Budget and Evaluation unit, the team used the city's strategic plan as the foundation for what became known as the cor- porate scorecard. The city then piloted the new perfonnance meas- urement system in four business units. each of which developed its own scorecard. Exhibit 1 illustrates how Charlotte's vision statement, validat- ed at the annual City Council retreat. is used to guide the devel- opment of focus areas and priorities. which in turn direct the Exhibit I: Strategy Map Vision City's Vis,';;'; 'St~Wf1ent .......... Annual Council -...- Strategy Retreat ~~ Council ... Committees/Focus Area Cabinets Priorities caMFocusAreas Q::>\.lh~IIGof11tnuliicates Themes tole"dership ~~ ... 16 Corporate Objectives ~~ Orgilnizil.~l(m Organization 1,inp!en1?,flis .......... Key Business -...- Unit Scorecards ()("lllber21J(14 I Government Finance ReView 19 work of the Council committees and focus area cabinets throughout the year Exhibit 2 is the corporate scorecard itself, which includes Hi objectives that connect the focus areas, Council priorities, and key business unit scorecards. (The City Council recently designated smart growth as an umbrella for city strategy, which is why it is shown above the focus areas) Performance measures are used to gauge 111" city's progress toward achieving the Iii objectives. Examples of corporate mpasures include service d"liverv ratings, the quality of life index, crime rates, and transit ridership The corporate score- card has proven to he a useful tool for setting strategic targets and ff)stering the organizational collaboration necessary to accomplish strategic initiatives. Organizational Integration. Charlotte has worked to inte- grate the corpf)rate scorecard into all levels of the organization. Each of the key business units develo[Js a scorecard outlining how it plaus to address the focus areas. City Council priorities, and cor- porate scorecard objectives. The business units determine which corporate objC'ctives they have a direct impact on and develop measures to track their progress in contributing to the achieve- ment of those objectives. In developing their scorecards, the key hlLsiness units answer key questions organized around the four perspectives of the Balanced Scorecard: . 'serve the Customer In order to meP! the needs of our cus- tomers/citizens, what are our objectives') I low can ttws<, objec- tives he achieved? How is om S\lC""SS best measured'! . Manage Resources. In order to suc"eed financially what ilre our objectives" How can these obiectivf~ he achieved? HlJW is our Succes.s best measured? . Run tile Business. In order to meet our objectives. what inter- nal processes are required? How can these proces.,;es IJe estab- lished? How is our success best measured') . Develop Employees. In order to succeed, what skills and resources do we neecj? How can we obtain and maintain these skills and resources? How is our succe.5S best measured" The corporate scorecard is also reflected in each employee's performance evaluation. Since E19S, the city has rewarded employee_s when their busine."" unit a"hieves the productivity and other key objectives in the husiness unit scorecards. Business units identify key objectives in the scorecards that link individual goals to organizational goals and strategy KEYS TO SUCCESS Charlotte's experience with the Balanced Scorecard suggests that there are three keys to making this approach work in a g< >vern- Exhibit 2: Charlotte City Strategy Vision Community of Choice for liVing, Working, and Leisure City Council Focus Areas Community Safety' Housing and Neighborhood Development. Restructuring Government - Transportation' Economic Development T ~~~~"~~~" ~ry~~~~~~ ~1-~" .,.",.~! ~ - _~;;t ~,,'lt;.<'J>- 0 -~-~ ~.', (:O-~,.. }'i.'1i - ~'" r~- i'f,.,V"-"'" ~~,~ ""- ~ -"", ~>i;,' l~)~~k~\~'~~~~f t: [,_ -~ ~f::_:::;~'~.:r~:::t:M~~}~~~;:.l~; T Corporate Objectives 20 Government finance Review I ()C!of)l='[ 2()04 - Increase Perception of Safety - Strenghen Neighborhoods -Promote Ecooomic Opportuoity ment setting. First, strategy must be supported. Consistent support of senior management is particularly critical, but there must be suI>- port for the effort at all levels of the organization Second. strategy must be operationalized. The best strategy benefits no one unle.ss it is put into action. Finally. strategy must be communicated. After all, it takes the entire organization and all of the people wh<) are a part of it to translate vision and strategy into re.~ults. Supporting Strategy. Organizational SUPlxlrt forstrategydevel- opment and implementation is fundamental to succes.~.111issupport must reach from the governing body and the chief executive through the entire organization. Strategy can and should become institution- alized within the culture of the organization to the point that it becomes part and parcel of how you oj)€rate, as opposed to an add- on that most people expect will eventually go away For this to hap- pen. the organization must invest in people. technology. and research. Finally. to ensure that strategy remains a visible priority for the organization as whole and a meaningful exercise for all levels of tbe organization, staff at all levels shoule! be recmited to champion the effort and to makp the most of the scorecard tool. Operationalizing Strategy. Exhibit 3 illustrates how a spe- cific performance measure. in this case fleet availability, can be traced from one of the City Council's focus areas through all of Exhibit 3: Linking Employees to City Strategy Council Strategy Focus Area: Restructuring Govemment TA. Corporate Balanced Scorecard Enhance Customer Service TA. KBU Balanced Scorecard MaXimize Fleet Availabil<ty TA. Division Balanced Scorecard Establish Fleet Availability Rate TA Employee Performance Plan Maintain 90% Fleet Availability TA. Development Plan Acquire Professional Certification OVERVIEW OF CHARLOTTE'S FOCUS AREAS Community Safety. In 1994. the Crty Council adopted a five-year community safety plan. That plan has been expand ed and combined With hOUSing and nelghbmhood develop- ment initiatives and the implementation of community problem-oriented poliCing Therefore, the city considers community satety from the perspective ot the livability. stability. and economic viability of ,1 nelghborhood- not JUst the lack or presence of cnmlnal actiVity. Housing and Neighborhood Development. Th<s <s the city's comprehensive approach to meeting the economic development and quality of life Issues in the neighborhoods and bUSiness dlstrictsThis includes efforts such as providing adequate code enforcement; develop<ng strategies for affordable hOUSing; and requiring neighborhoods and bus<- ness districts to take an active role In problem identification and solution development Restructuring Government. Th<s initiative started in the eaf'ly 1990s as an effort to flatten and redesign the city organIzation and how services are delivered. ThiS effort contInues wrrh emphasiS on In'rriatlves fOCUSing speCifically on service delivery and meeting growing customer needs through innovation. This includes competition and privatization efforts, as well as assessing periormance. Identifying gaps In service delivery. and recommending process improvements. Transportation. ThiS ,nitiative IS broadly defined as address ing all Issues related to tl-ansportation opportunities and challenges. including maxlmiz<ng public transIt; Implementing and maintaining roads. adopting and Implementing land-use poliCies to SUPPOI-t growth and tr'anslt goals; and ensunng adequate pedestrkil1 and bicycle cormections while meet Ing stnngent federal air quality standards. Economic Development. This initiative Involves sustainIng the prospenty and assuring the opportunity for participa tion by illl rpsidents. It also involves a focus on keep'lng Jobs and the tax basE' in Charlotte by budding and malnt.ainlng Infrastructure, as well as building a skilled and competitive workforce to encourage businesses to locate and remain In Charlotte ( )doht'f 2(~~1 I Government Finance Review 21 the levels of the strategy process. The chain does not end at the key business unit. but extends down to the inrlividual employee,. For organizational strategy to reach the operations level, where it gets translated into tangible results, employees need to be able to see how their daily activities contribute to the accomplish- ment of overat! strategy One method Charlotte is using to strengthen this relationship is to link employee performance evaluations and compensation to the achievement of key busi- ness unit scorecard goals. Communicating Strategy. The Balanced Scorecard is a particularly useful tool for translating vision and strategy into operational terms to which at! levels of the organization can relate Organizations should utilize established internal commu- nications channels to help employees understand the strategic planning process, inform them of progress ami significant mile- stones, and continually remind them that strategic planning is a high priority Charlotte has learned that when communication about the corporate scorecard stalls. employees lose sight of strategy To ensure that this does not happen, Utilities. a key business unit with a large trade-based workforce, produces a regular companion document to the business plan. This enables management to more effectively communicate the cuntents of the business plan to employees in a manner that links their daily duties to the achievement of strategy This year. the city manager's Corporate Strategy Award will go to the business unit that has been most effective in communicating strategy This type of recognition helps maintain the visihility of the Balanced Scorecard. LINKING STRATEGY AND BUDGETING Establishing a meaningful cunnection between strategy and resource allocation is fundamental to effective public hudgeting. Like many other local governments, Charlotte has worked to link its performance measurement system -the corporate scorecard- to its budget process. While the city has made great strides in this area, allocating resources based on the mayor and City Council's focus areas remains a challenge. One of the benefil,; "f the scorecard framework is that it directly connects the focus areas and corporate objectives to each of the key busine.% units. The fiscal ZOOo-ZOOJ budget presentation marked the city's first attempt to demonstrate how the spending plan reflecl,; the priorities of the City Council Charlotte renamed the budget document the "strategic operating plan" and changed the funnat to include funding levels, objectives, and measures for each of the five focus areas. The city manager's budget transmittal 22 GO'o'ernment Finance R.eview I U<:\nher 2!J)4 letter highlights key initiatives within each focus area. further demonstrating how budgets at th.. business unit and line-item lev- els roll up to corporate strategy Charlotte's fiscal 2005 budget continues the cornmitnwnt tn integrating strategy and the budget Because of the cumulative impact of the uncertain economy and recent "perating budget reductions, it is more important than ever that limited rf'sources are allocated in such a way as to maximize the accomplishment of corporate objectives. The corporate scorecard thus becomes a critical tool for the key business units as they develop their budget requests and for Budget and Evaluation as it analyzes those reque.sts. CONTINUOUS IMPROVEMENT Implementing strategy is not easy. hut it is one of the most important factors in shaping how organizations will responn to community needs and prepare for the future. Covernments should not wait until they have devised the perfect performance management system to begin institutionalizing organizational strategy Even the governments with the most sophisticated per- formance management systems are constantly refining them in a continuous effort to do better As Charlotte's city manager puls it: "We learn and we keep trying. No matter what you've done lor your community, you can always see that there is a bar out there that can be raised." Indeed, Charlotte's Balanced Scorecard approach to performance management has constantly evolved over the last 10 years, helping focus the organization on the out- comes that matter most to the community Note: 1. Conceived hy Rubert Kaplan and David Norton, the Balanced Scorecard fir<i( gained notoriety after a IY92 article by thf' authors in Harvard Basm{!ss Re[)wu' entitlt.'o "The Balanced Scorecard: Measures that Drive Performance Kaplan and Norton later co-authored a book on the Balanced Score( "ani (Hilrvard Business School Pres.s" t99GL KIM EAGLE is the evaluation manager for the City of Charlotte and a Ph.D candirlate at Virginia Tech's Center for Public Arlminlstrotlon and Policy Charlotte's Budget and EvallJation Web Site ( www.ci.charlotte.nc.us/Departments/Budget++City/Home.htm ) provides additional information about strategic planning and the Balanced Scorecard. The site Includes Charlotte's strategic operat- Ing plan and year-end reports, a list of Balanced Scorecard refer- ences, and frequently asked questions. Into Results ~ CA~Tv~~ Counting What Counts at the Central Arizona Project 1y Theodore C. Cooke and Tern Sue C. RossI Public sector organizations can count with the best of them. But when profit is not the ultimate indicator of succes.'i. meas- Uling pertormance can devolve into counting things that just Jon't count. For the Central Arizona Project. a multi-county water 'onservation district that delivers Colorado River water to central lIld southern Arizona. business planning used to be little more than l vision and mission statement coupled with a few broad objectives. Tllda,. CAP has matured into an organization that demands trategic thinking of every employee. requires managers to devel- >)1 anrl trark measures to see if their strategies are working. and 'XlJects managers to communicate their strategies anrl measures :> employees, customers, the Board of Directors, and others. The ialanced Scorecard. pioneered by Robert S. Kaplan and David P Ill!1lln. is the basis for the system CAP uses to implement. man- ge. and cOIomunicate its organizational strategy This article explains CAP's strategic performance marlagemerlt system and how it works. We share the key lpssons we have learned from developing and implementing this system. Finally. we conclude with a forward-looking discussilln about where CAP hopes to take its perfonnance management svstern. CAP'S PERFORMANCE MANAGEMENT SYSTEM CAP's performance management system is a collectiorl of com- ponents that glles bey<md a visiorl or mission statenwnt. These componerlts establish cUllllections or "linkages" among strategic rlirection, measures and targeLs. and business activities, thus ensuring that the mganizatiorl is arhieving its mis.sion anrl vision. Like any successful performance management system, CAP's (Article continues un r)(lRe 24 ) (kll lht'1 :'::OiH I Government Finance Review [7 [Counting What Counts at the Centl.dl Anzoncl ProJCct, continued from page Ii] system includes a strong link between the organization's vision and mission and employee performance, a strategic map link- ing the organization-wide strategies together. a measurement tool (the Balanced Scorecard). and a direct connection to the budget process. Linking Planning and Measurement. Ideally. an organiza- tion's planning and measmement activities at all levels are linked to one another An organization's values, mission, and vision form the foundation. Management e5tahlishes hroad themes or perspectives that drive organization-wide strategy These themes also become the framework for understanding organization-wide strategies and related performance measures. To avoid expend- ing resources unwisely, the organization's budget, business activ- ities, and even individual performance plans must ultimately be linkpd to the themes. organization-wide strategies, and measures. While not all of the components of the performance manage- ment system need to be in place initially, understanding how existing components should be linked is critical. CAP started out with just a mission and vision. Over time, CAP developed themps and strategies and designed performance measures and targets aligned with those strategies. Specific business activities were then linked to strategies and related measures. Finally, CAP organized these components into its strategic business plan and balanced scorecard. The Strategic Map. In implementing a perfoffilance manage- ment system, the first critical step is developing a strategic frame- work map. The strategic map tells the story of the organization. The map descrihes management s theory about how the mission and vision will be accomplished by explaining how organization- wide strategies relate to themes and how those themes relate to one another. TIlis is the most critical step in establishing proper organizational alignment. Performance management systems are organized around themes or perspectives. The Balanced Scorecard performance management system is divided into four buqiness perspectives' learning. internal processes. customer. and financial. In the pri- vate sector. the learning perspective is the foundation of the strategic map, while the financial perspective occupies the pin- nacle. emphasizing profitahility as the desired outcome. In the public sector the internal processes perspective still serves as the foundation, hut the financial perspective is not usually pusi- tioned at the top For most public sector organizations, the financial perspective is a resource needed to attain objectives not usually related to profit. 24 Government Fll"klnc.e Review \ Onf)\JPr2(n1 As shown in Exhibit I, CAP establishect six themes or perspec- tives consistent with its missiun. vision, alld values. CAP refers to these themes as key results areas. Two key results areas share the top of CAP's strategic map: water supply alld public trust. Human resources and technology, the equivalent of the leaming CInd intprnal proces.ses perspectivps combined. are situated at thp bottom of CAP's strategic map. CAP views financial viability and project reliabilitv as neces.sary precursors to the top two key results areas. Twenty-one organization-wide strategies are organ- ized within the six themes. The Balanced Scorecard. Once the strategic map was estab- lished, CAP developed its balanced scorecard The scurecard translates organization-wide strategies into action using organiza- tion-wide measures and targets. CAP's balanced scorecard is shown in Exhibit 2. Exhibit I: Strategic Framework PUBLIC TRUST WATER SUPPLY . Support Effective Board Leadership . Meet Customer and Con51ituent Needs . Build Stakeholder Alliances . r urther Public Awareness . Protect Colorado River Rights . Secure CAGRD Water Supplies . Firm Future M&I Water Supply PROJECT RELIABILITY . Effectively Maintain the CAP System . Divert the Full Available Water Supply . Ensure Regulatory Compliance . Further Public Awareness FINANCIAL VIABILITY . Maintain Adequate Reserves . Manage Budget Performance . Ma nage Maintenance Costs . Achieve CAGRD Financial Independence TECHNOLOGY HUMAN RESOURCES . Assess and Use T ethnology to Support Business Functions . Capture and Retain Vital Infol1T\ation . Ensure Network and InlorTTIation Security . Use the Framework to Lead the Business . Capable and Motivated Wor-kforce . Healthy, Safe and Secure Workplace . Develop and Sustain Effective Leadership A balanced scorecard can get complicated. Management must dpvelop a scale to eVilluate the whole scorecard-a scale that is appropriate for all of the strategies. Each measure must be stan- dardized to work within that scale. Consideration must be given to how strategies should he weighted relative to one another. CAP uses a scale of one to 14. For each strategy. the target score is 111; scores ahove or below 10 incticate over or under perform- ance. With one exception. all of the strategies carry a S percent weight l management can change these weightings over time). The score for each strategy is multiplied by its respective weight. Tlw weighted scores for each strategy are then summed to arrive at an overall score for the balanced scorecard. Each year management e\aluaks the 21 strategies and the relat- ed measures anct targets to ensure that thev capture CAP's per- fomlance As needed. appropriate changes are made to strategies and measures and new targets are established. On a quarterly basis. management ",,-sesses CAP's progress in meeting its strategic objectives by reviewing each measure based on progre;s to date and projected progw_ss at year-end. The results of this review are published in CAP's financial reports and are discussed at board Exhibit 2: Balanced Scorecard meetings. CAP uses the simple graph in Exhihit:J to comrnuniLate the results of the halanced scorecard. The Budget and the Business Plan. The strategic frame- work am] halanceo scorecard provide the foundation for CAP's budget and business plan, which are published in asingle integrat. ed document. 111e business plan identifies the goals and ohjec- tives for the year, while the buuget qua.ntifies the resources need- eo to accomplish those objPctivps. Thp balanced scorecards for hoth the current buoget year and the upcoming budget year are incluoed in the budget and husiness plan. Each business unit must submit a busine.,,-~ plan with its budget request. These plans must include unit-specific goals, strategie~, and measures directly linked to CAP's organization-wide strategic frame- work. Once managers have established new business goals. they determine what resources are required to accomplish those busi- ness goals, including individual budget line items slIch as capital projects, outside sprvices. or additional employees. Ideally. the resources requested are linked to specific organization-wide strate- gies. The unit business plans are used by senior management to pre- pare the organization-wide business plan. Obiective Measure 2005 Tar2et Support Effective Board Leade"hip Percent Improvement in Board Support Since 2003 Cumubtive 18% Meet Customer and Constituent Needs Percent of Planned Activities Completed 100% Completed - Build Stakeholder Alliances Percmt of Planned Activities Completed 100% Comnleted Further Public Awareness Percent of Planned Activities Completed 100% Completed Protect Colorado River Water Rlghts Water Supply Threats Opposed Aggressivelv ODDose All Threats Secure CAGRD Water SUDDlies Develop a IO-Year Plan of Operation On Schedule to Positive Determination Firm Future M&I Water Supply AWBA Water Delivered for M&I 19 S.OOO Acre Feet Effectively Maintain CAP System Percentage of Preventive Maintenance Labor 30% or More Preventive Divert the Full Available Water Supply Amona Apportionment Consumptively Used 2.8 Million Acre Feet Ensure Regulator"y Compliance Regulatory Compliance Index 10 Maintain Adequate Reserves ~ercent Variance to Target 6% Manage Budget Performance -- Budget Variance Percentage 95% to 102% Manag<"Maintenance Costs ~----- Maintenance Spending $18.5 Million Achieve CAGRD Financial Independence Change in Administrative Debt Level Reduce by $2 I 0.000 Assess and Use Technology to Support Percent of Planned Technology 100% Completed Business Functions Projects Completed Capture and Retain Vital Information Number of Vital Record Series Protected 23 Record Senes Ensure Network and Information Security Number of Network Vulnerabilities Identified Zero Network Vulnerabilities Use the Strategic Framework to Lead'the Business Percent of Departments Using Metrics 100% and all Departments Publish Metrics Foster a Capable and Motivated Workforce Percent of Jobs Expected to be Vacant in 5 Years 50% With a Workforce Plan PrOVide a Heahhy. Safe and Secure Work[Jlace Number of Safety Incidents I VPP Star Status 29 Incidents or Less Develop and Sustain Effective Leadership Balanced Scorecard Year-End Score Minimum Score of 1000 I >ctllDt:>r :?LHH I Government Finance ReView 25 Exhibit 3: Strategic Framework Scorecard 4 6 8 10 12 14 Key Result Area TAACH Public Trust Support EffectM' Board Leadership Meet Customer and Constituent Needs Build StAkeholder Alliances further Public A'Ndf'eness Water Supply Protect Colorado River Water RJghts Secure CAGRD Water Supplies Firm Future M&I Water Supply Project Reliability EffertNely Mamtam the CAP System Divert the Full Available Water Supply Ensure Regulatory Complianle Financial Viability Maintain Adequate Reserves i"lanage Burlget Performance Manage Maintenance Costs Achieve CAGRD FinanCial Independence Technology As::.css and Use lechnologf to Support Busines::. Functions Capture and Retain Vital Information Ensure Network and In1ormation Security Human Resources Use the Strategic Framework to Lead the BUSiness Foster a Capable and Motivated Workforce Provide a Healthy, Safe. and Secure Workplace . Below target . Approachrng target . At or above target 26 Government Finance Review I t )ct!Jtw/ 2l~ H LESSONS LEARNED Through the school of hard knocks, CAP has learned that there are pitfalls to avoid and tactics that can help organizations be successful in their performance measurement efforts. The follow- ing is a list of the most important lessons CAP has learned. . Appnint a management sponsor for each objective. Assign each organization-wide strategy to a senior manager. This manager is responsible for detennining how to measure progress toward meeting the strategy; collecting, measuring, and reporting data related to the strategy; and recommending targets for each year. . Don't link pay increases to strategic measures. Measure the individual performance of managers and employees on how well they conduct strategic business planning and how well they perform strategy-related tasks. Avoid creating the percep- tion that if the target for a strategic measure is not hit, that the manager or staffer is performing poorly or, worse yet, that his or her compensation will suffer as a result. . Keep measures simple and repeatable. Select measures based on data that can be captured easily. perhaps even by someone other than the line manager. Use measures that can be tracked year after year, thus generating trend data that can show changes over time. . Develop realistic, yet challenging measures. Governing bodies and constituents will be unimpressed by and even suspicious of "perfect" scores. Conversely, consistent underperformance may indicate that the bar is too high. If goals are never reached. the organization can become discouraged. . Use a few good measures, and not one more' To avoid over measuring, encourage line managers to use the scorecard measures before developing their own. If none of these meets the needs of the manager. then new onf'.5 can be developed. . U~e consistent language. Decide what to call different strategic planning tenns (strategies, busines.s goaLs, key result areas, etc.) using language free of busine'>S jargon. Define thpse tenns in your training materials and avoid changing them from year to year. . Help managers focus strategically Because thinking strategi- cally is so difficult, managers at all levels of the organization will migratf' toward tactical measures. For example, output measures such as the number of newsletters published on time measures staff performance, not .wbetber or not constituent needs are being met. · Communicate results. Find simple ways to communicate bal- anced scorecard results. Exhibit 3 is an example of the graph used by CAP in its quarterly financial snapshot. FUTURE DIRECTIONS Establishing a performance management system is a long. con- stantly evolving process. For CAP, the next steps are both strategic and tactical. Strategically. management must better f'ngage the Board of Directors in the strategic busine'>S planning process. The board currently reviews reports and offers comments and suggestions. In the future, management will seek board involvement in setting and evaluating performance goals. Many of CAP's original objectives have now been accom- plished. CAP's political and business climate has changerl dramat- ically over the last five years; as a result, the creation of new strate- gies is on the horizon. Board involvement in developing a new direction is paramount. Tactically, management must pursue a user-friendly approach to encourage managers to actively use their newly developed strategic business planning skills. This translates into business plan templates, providing support for measure df'velopment and regular training. Finally, CAP must improve the measurement of organization- wide strategies. Measuring strategic performance is perhaps the most difficult part of business planning. Albert Einstein once said, "Not everything that can be counted counts, and not every- thing that counts can be counted." CAP will continue to revise existing performance measures, try new ones on for size, and wear them around like a new suit until we are satisfied that we are indeed counting what counts. I THEODORE C. COOKE, CMA. CFM. CGFM. CFE. IS assistant gener- al manager of finance and information technologies for the Central Arizona PrOJect. Dr Cooke holds a doctorate in bUSiness ddmlnis tration from California Coast UniverSity. TERRI SUE C. ROSSI IS a planning analyst for the Central Arizona ProJect. Ms. Rossi holds a master's degl'ee In public policy from the Ertgleton Institute of Politics at Rutgers University, where she was a fellow 0, Cuuke and Ms. Rossi have authored tour business plans receiv- Ing the Distinguished Budget Presentation AWrtrd from the Government Finance Officers Association. More information on CAP's strategic framework and balanced scorecard can be obtained on CAP's Web site at www.cap-az.comln the download- able budget documents. <ktoht>r 2004 1 Government Finance Review 27 ITEM 1 City of Wheat Ridge Office of the City Council Memorandum ~ TO' Mayor & City Council; City Treasurer Mary Cavarra; City Manager Randy Young FROM. Pam Anderson, City Clerk DA TE_ October 13, 2004 SUBJECT: Study Session Agenda Item regarding Council Rules and Procedures By request of Council President Sang, a general discussion of the current Council Rules and Procedures has been brought forward. Council may review the Rules at any time upon request of any member of Council. The purpose is to discuss whether Council members desire any amendments, deletions, etc. to the current rules. Attached please find a copy of the rules. The Rules may be amended or new Rules adopted by a majority vote of Council members, provided that the proposed amendments or new rules have been submitted in writing to Council at a preceding meeting. .:. The appointment of the Mayor Pro-tem and Council President IS up-coming. To aVOId confusion, the following is the current procedure for the annual appointment of Mayor Pro-tem and Council President: ~ During a regular City Council meetmg in November, paper ballots for nonunations of Mayor Pro-tem are distributed and then collected by the City Clerk. The City Clerk tallies the nomination and announces the results. A motion is then in order ~ The same procedure then takes place for the appointment of Council President. ~ In case of a tie, the Charter states: Section 3.2: In the event of a tie vote by the City Council, exl:ept upon adoption or amendment of the budget, the mayor shall cast a tie-breaking vote. In no other instance shall the mayor cast a vote on a matter presented to the council for decision. On any ordinance upon which the mayor has cast a tie-breaking vote, the mayor shall not exercise his power to veto said ordinance. . . ~_ ,^D~iL-ltUiU/t.w.t &'\ d-uA~j(.Vl- \" {fvU of- h-e rill V1Q\1\,\.Iill.W()...-1j ~~-h()..1 il..1 .:. It is recommended that a general discussion of study sessions be held. Some topics for ~c.-, I~ fM.OnlA.. conSideration are possible changes for the study session to a less formal format, the number of l.1.aycA..- J study sessions held per month, language changes for when a "consensus" is made, or any other ~ topics that members wish to discuss. nt"" Study sessions are open business meetings. The Council Rules state' A. Business meetings (4) Study sessions are the third Monday of each month at 7:00 p.m. (5) Study sessions shall be for the purpose of discussion of concepts and ideas. No formal business shall be conducted. Consensus votes during all Study sessions are non-binding, and unless the issue is disposed of at a Business, Adjourned, or Special Meeting, may be amended or reconsidered in that or any future Study City of Wheat Ridge City Council Rules of Order and Procedure CITY COUNCIL RULES OF ORDER AND PROCEDURE Table of Contents Authority General Rules Absence from Meetings. .. Right of the Floor Elected Officials' Matters City Attorney City Clerk Parliamentarian Types of Meetings Business Meetings. Special Meetings and Emergency Meetings Study Sessions Adjourned Meetings . Executive Sessions... Informal Meetings Attendance at Meetings of other Organizations and Social Gatherings Chairman, Mayor Pro-Tem, Council President and their duties Chairman Mayor Pro-Tem Council President Preservation of Order POint of Order Order of Business and the Agenda Order of Business Agenda Agenda Items . Public Hearings Ordmances on First Reading Time of Adjournment Ordmances, Resolutions, and Motions Reconsideration City Attorney to Approve i-ii 1 1 1 1-2 2 .2 2 2 2 2-3 3 3 3 3 3-4 4 4 4-5 5 5 5 6 6 6 6-7 7-8 8 8 ... ...8 . . 8-9 .. 8-9 .9 Committees ., Creation of Membership and Selection .. Standing Council Committees....... 9 9 9 9-10 Citizens' Rights Citizens' Right to Speak Citizens' Right to Speak on Agenda Items Written Communications 10 10 10 10 Suspension and Amendment of these Rules. ... Suspension of Rules " Amendment of Rules Review 10-11 10 11 11 Appropriations 11 II RULES OF ORDER AND PROCEDURE FOR THE CITY COUNCIL OF THE CITY OF WHEAT RIDCE COLORADO AUTHORITY: The Charter of the City of Wheat Ridge provides that the Council may determine its own rules of procedure for meetings The following set of rules shall be in effect upon their adoption by the Council until such time as they are amended or new rules adopted in the manner provided by these rules GENERAL RULES A. ABSENCE FROM MEETINGS: In the event that a Council Member is absent from a meeting, the member shall notify the City Clerk, and the City Clerk will duly notify the City Council at the beginning of the meeting why said Council Member is absent. B. RIGHT OF THE FLOOR: 1 The presiding officer must first recognize each Council Member requesting to speak on an agenda item unless limited by a motion to limit debate or for calling the question 2 Speakers shall confine themselves to the question under discussion All discussion must be germane to the agenda item 3 Members of Council shall avoid personalities and refrain from impugning the motives of any member's argument or vote 4 Each Council Member shall have the right to speak two (2) times for up to five (5) minutes each time to ask questions on each agenda item Answers to questions will be included in the time and the time will not be cumulative Before a vote, each Council Member shall have an additional three (3) minute period to make a summation 5 No Council Member shall be allowed to speak more than once upon any one agenda item until every other member choosing to speak thereon shall have spoken 6 One a vote has been taken, there shall be no further discussion on that motion or Agenda Item unless a motion to reconsider is adopted 1 7 In the event of an amendment, the maker of the amendment shall have one (1), three (3) minute period to make the amendment and speak to the amendment. All other members of Council shall have one (1) two (2)- minute period to speak to the amendment. C. ELECTED OFFICIALS' MATTERS: This is the time that elected officials and staff may make comments on any subject. Time limit per elected official and staff will be five (5) minutes D. CITY ATTORNEY: The City Attorney, or acting City Attorney, shall attend all meetings of the Council unless excused by the City Council and shall, upon request, give an opinion, either written or oral, on the question of law E. CITY CLERK: The City Clerk, or designated representative, shall attend all meetings of Council and shall keep the official minutes F. PARLIAMENTARIAN: 1 The City Council President shall also function as the Council Parliamentarian 2 The Parliamentarian shall advise the Chair and members of Council on parliamentary rules 3 The Parliamentarian shall be the keeper of the time clock as to the number and time that each Member of Council has spoken The timekeeper must give a (30) second warning prior to the end of the speaker's time period The Parliamentarian may delegate this responsibility if another Member of Council wishes to accept this duty. TYPES OF MEETINGS A. BUSINESS MEETINGS: 1 The Council meets in the Municipal Building for Business, Study, Adjourned, and Special Meetings, unless otherwise specified 2. Council Business Meetings are held the second and fourth Mondays of each month at 7 00 PM unless otherwise specified 3 District First Monday Meetings are to be held at a place to be announced, comn-,encing at 7'00 PM the first Monday of each rr')nth 2 4 Study Sessions are the third Monday of each month at 7 00 PM 5 Study Sessions shall be for the purpose of discussion of concepts and ideas No formal business shall be conducted Consensus votes during all Study Sessions are non-binding, and unless the issue is disposed of at a Business, Adjourned, or Special Meeting, may be amended or reconsidered in that or any future Study Session B. SPECIAL MEETINGS AND EMERGENCY MEETINGS: Special meetings are called by the City Clerk on written request (Charter-Sec 5.2) C. STUDY SESSIONS: Each item on the agenda shall be limited to forty-five (45) minutes Time may be extended for an agenda item by a majority consensus vote of Council Members present. 0, ADJOURNED MEETINGS: Any Meeting of the Council may be adjourned to a later date and time, provided that no adjournment shall be for a period longer than until the next Council Business Meeting E. EXECUTIVE SESSIONS: 1 The Council may meet in Executive Session on a vote of a majority of City Council in a regular business meeting (Charter-Sec 5 7) 2 No notes may be taken during an Executive Session except by the City Clerk and/or City Attorney 3 If at any time during the session, a Council Member feels that a matter is being discussed other than that stated, that member should so state and may request that the session be terminated Upon consensus vote of Council Members present, the session shall be terminated F. INFORMAL MEETINGS: 1 Five (5) or more members of Council may attend informal meetings held for the purpose of acquiring information and discussion topics provided that public notice of the meeting is posted in the location establishing for posting of all Wheat Ridge meetings at least 72 hours prior to the meeting, listing the topic of the meeting, its location, time, and date The location of this posting shall be the bulletin board outside the City Court room in City Hall. 3 a) Copies of the notice shall be given to all City Council Members, the City Clerk, at least 72 hours before the meeting b) The City Clerk is responsible for the posting of the Meeting 2 Any THREE or FOUR Council Members may attend informal meetings held for the purpose of acquiring information and discussing topics SUCH MEETINGS MUST BE OPEN TO THE PUBLIC, BUT NO NOTICE IS REQUIRED UNLESS FORMAL ACTIONS WILL BE TAKEN 3 Meetings involving no more than two Council Members, whether in person or by telephone, shall not be subject to any of the requirements in this Rule F 4 In no event, shall any vote or other action or decision be taken This Rule (F) (4) shall not apply to standing Council Committees 5 All Meetings shall be open to members of the public and the press ATTENDANCE AT MEETINGS OF OTHER ORGANIZATIONS AND SOCIAL GATHERINGS 1 The purpose for this rule is to permit the City to be represented by its elected officials at meetings of other groups or organizations, including, without limitations, intergovernmental organizations, neighborhood organizations, business and service organizations, and other organizations or groups with whom the City has a relationship 2 Any member of Council and the Mayor may attend meetings of other groups without prior notice, provided however, that any such meeting, if attended by three or more members of the Council, is open to the public, pursuant to Section 24-6-401, et seq , C R S 3, Social gatherings, at which the discussion of public business is not the central purpose, shall not be subject to any of the requirements of Rule G CHAIRMAN, MAYOR PRO-TEM, COUNCIL PRESIDENT AND THEIR DUTUES A. CHAIRMAN: 1. The Mayor shall preside over the meetings of the Council 4 2, In the absence of the Mayor, the Mayor Pro-Tem shall preside In the absence of both the Mayor and the Mayor pro-Tem, the Council President shall preside B. MAYOR PRO-TEM 1 At the first or second business meeting in November of each year, the Council shall nominate, by paper ballot, and elect. by motion upon a majority vote, a Council President and a Mayor Pro Tem, who shall each serve until their successor is elected 2 If presiding, the Mayor Pro-Tem shall have the voting privileges of a regular Council Member C. COUNCIL PRESIDENT: 1 The Council President shall be elected at the same meeting as the Mayor Pro-Tem and in the same manner as the Mayor Pro- Tem 2. The Council President's duties shall include reviewing and setting the Agenda on Wednesday prior to Council Meetings and determination of emergency items at Council Meetings The Council president shall have the authority to pull any item off the Agenda with the exception of an item placed on the Agenda by two (2) Council Members 3 In the absence of the Council President, the Mayor Pro-Tem shall review the Agenda 4 The Council President shall arrange for, and coordinate, the orientation of all newly elected officials, within two months after their being elected D. PRESERVATION OF ORDER: The Chairman shall preserve order and decorum, prevent personalities or the impugning of members motives, confine members in debate to questions under discussion, be responsible for conducting meetings in an orderly manner, assure that the majority opinion may be expressed and that the majority be allowed to rule 5 E. POINT OF ORDER: The Chairman shall determine all Points of Order, subject to the rights of any Council Member to appeal to the Council ORDER OF BUSINESS AND THE AGENDA A. ORDER OF BUSINESS The general rule as to the Order of Business in regular Council Business Meetings is stated thus CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES PROCLAMATIONS AND CEREMONIES CITIZENS RIGHT TO SPEAK APPROVAL OF AGENDA CONSENT AGENDA PUBLIC HEARINGS, ORDINANCES ON 2ND READING, FINAL SITE PLANS ORDINANCES ON 1ST READING DECISIONS, RESOLUTIONS, AND MOTIONS COMMITTEE REPORTS CITY MANAGER'S MATTERS CITY ATTORNEY'S MATTERS ELECTED OFFICIALS' MATTERS EXECUTIVE SESSION (AS NEEDED) ADJOURNMENT B. AGENDA 1 The order of business of each meeting shall be as contained in the Agenda prepared by the City Clerk. 2 For good cause shown, and by majority vote of the City Council during any City Council meeting, the order of business for that meeting may be changed The City Manager and City Attorney may propose to add items to the Agenda under "Approval of Agenda" 3 Agenda shall be listed by topic of subjects to be considered by the Council and shall be distributed by noon on the THURSDAY prior to the Monday of Council Meetings In the event of a holiday, the material shall be distributed not later than noon on the FRIDAY prior to the Monday meeting 6 4 The City Clerk's Office shall be notified of the sequence of the Agenda items by noon on the WEDNESDAY preceding the Monday on which Council meets All backup material and documents shall be filed with the Clerk's office by 5'00 p.m on that day in order to be included in the Council packet. 5 ORDINANCES TO BE WRITTEN BY THE CITY ATTORNEY, OR STAFF, SHALL BE APPROVED BY A MAJORITY VOTE OF COUNCIL MEMBERS PRESENT, BEFORE IT CAN BE INCLUDED IN THE AGENDA. 6 If a Council Member asks that an item be added to the Agenda, it is the responsibility of that Council Member to provide backup material for the Council packet as to the subject or arrange for that backup material to be prepared No item may be included in the Agenda without proper backup 7 A majority vote of City Council Members present may also add or delete an item from the agenda at the beginning of the Council Meeting In Business Meetings, this must be done before Public Hearings and Second Readings 8 The first option of introducing Agenda items at a Council Meeting shall go to a representative of the Council District to which the Agenda Item pertains Council Agenda items not specific to a Council District may be introduced by any member requesting such privilege from the Chair in advance of the meeting or requesting to introduce the item at the meeting C, AGENDA ITEMS Each Council Member shall be allowed to originate only two (2) items per month to be added to the Agenda of regularly scheduled Council Business Meetings 1 Standing Council committees may place items on council Agendas for further action or discussion 2 Motions made by Council Members, which are not in the Council packet, must be submitted to the City Clerk and Mayor in writing during the Council Meeting so it may be repeated, and included in the minutes 7 3 City Council Meeting (either by Council Members or City Manager) These items can be requested for scheduling under the elected officials portion of the agenda 4 City Manager - administrative and operational items D. PUBLIC HEARINGS 1 All speakers must sign up on the appropriate roster, indicating whether they intend to speak in favor of, or in opposition to, a particular Agenda Item The Council shall not entertain a motion for the final disposition of the matter until the City staff and applicant have made their presentations, if any, and the public hearing has been closed, provided, however, that motions regarding the conduct, scheduling or continuation of the public hearing itself shall be proper at any time E. ORDINANCES ON FIRST READING It is the goal and desire of City Council to allow all interested parties to provide input during the Public Hearing/Znd Reading on all proposed ordinances A full, complete, and open discussion of all proposed ordinances is encouraged during the Public Hearing Therefore, public comment and staff presentations will occur only during the Public Hearing/2nd Reading First Reading will be for the purposes of setting proposed ordinances for publication, and establishing a date for the Public Hearing/2nd Reading Amendments to a proposed ordinance can be made during a First Reading, following the guidelines for offering amendments in the City Council Rules of Order and Proceed F. TIME OF ADJOURNMENT At 11 00 PM, the City Council shall complete action on the Agenda item then under discussion and shall adjourn the meeting Prior to such adjournment, the Council may take any or all of the following actions 1 Acting by Y. majority vote, complete all or portions of the remaining Agenda 2 Acting by a majority vote, schedule any unfinished items for future regular Council Business Meeting 3 Acting by majority vote, continue the meeting to a later date and time certain ORDINANCES, RESOLUTIONS, AND MOTIONS A. RECONSIDERATON: A motion to reconside- can be made only b:: a Council Member originally voting with the prevailing side 8 2. Such motions shall be made only at that or the next regularly scheduled Council Business Meeting A continued or rescheduled meeting shall be considered at a next scheduled Council Business Meeting for the purpose of Reconsideration 3 If not reconsidered at that time, the issue cannot be placed on any agenda for six(6) months 4 A motion to reconsider shall require an affirmative vote of a majority of the entire Council 5 A COUNCIL MEMBER WHO HAS BEEN ABSENT FROM A PRIOR MEETING MAY VOTE ON A RECONSIDERATION PROVIDED SUCH COUNCIL MEMBER HAS LISTENED TO THE TAPE OF THAT AGENDA ITEM IN THE CITY CLERK'S OFFICE PRIOR TO THE MOTION FOR RECONSIDERATION B. CITY ATTORNEY TO APPROVE: All Ordinances and Contracts shall be "Approved as to Form" by the City Attorney COMMITTEES A. CREATION OF: The City Council may create Committees to assist in the conduct of the operations of the City B. MEMBERSHIP AND SELECTION: Membership shall be as provided for by Charter, Code of Laws, Resolution or simple motion C. STANDING COUNCIL COMMITTEES 1 Standing Council Committees will consist of one Council Member per District. Council Members will choose which committee(s) they wish to serve on Each committee will select a chairperson Conflicts over membership or committee chairperson will be resolved by the Council President. 2 Membership will be by majority vote of Council Members present at the first regular business meeting in November 3 Standing Council Committees may place an item on the Council Agenda by a majority consensus vote of council Members on the Committee 4 At the first meeting of each committee, each Committee will determine the purpose of their respective Committee 9 5 Committee agendas will be set and reviewed by the committee chair The chair, two Council members or City Manager through the Chair may add committee agenda items. The agenda shall be approved at the beginning of each meeting by a majority vote of the committee quorum CITIZENS' RIGHTS A. CITIZENS' RIGHT TO SPEAK: 1 Any person may speak for a maximum of three(3) minutes on any item other than Agenda items 2. Speakers must sign the Public Comment Roster 3 Citizens Right to Speak shall always precede all other official business except Call to Order, Pledge of Allegiance, Roll Call, Approval of Minutes and proclamations or Ceremonies 4 There shall be no restriction on the number of citizens who wish to speak. 5 The content of any speaker's comments cannot be censored 6 Persons in attendance shall be allowed to donate time to other speakers to a maximum of nine (9) minutes, including the three (3) minutes the original speaker has 7 The Chair will entertain no written comments unless a member of the public is present to read them into the record A Council Member may read written comments into the record With the approval of the majority of the Council present. B. CITIZENS' RIGHT TO SPEAK ON AGENDA ITEMS: Any person desiring to speak on an agenda item must sign the appropriate roster in Council Chambers and confine their remarks to the relative item There shall be no time limit applied C WRITTEN COMMUNICATIONS: All written communications to Council must be signed If not signed, the written communications may not be accepted SUSPENSION AND AMENDMENT OF THESE RULES A. SUSPENSION OF RULES: Any provision of these Rules not governed by City Charter or Code of Laws may be temporarily suspended by a three- quarters (3/4) majority vote of Cou"'cil Members present. 10 B. AMENDMENT OF RULES: These Rules may be amended, or new Rules adopted by a majority vote of Council rv"embers, provided that the proposed amendments or new Rules shall have been submitted in writing to Council at a preceding meeting C, REVIEW: These Rules will be reviewed by Council within three months of an election or filling of a vacancy of Member(s) of Council Council may review these Rules at any time upon request of any member of Council. APPROPRIATIONS Council cannot approve an appropriation under City Manager's Matters, City Attorney's Matters, or Elected OffiCials' Matters 11 M EM 0 RAN 0 U M DATE: March 11, 2004 TO: Council Members Mayor City Manager City Treasurer Administrative Service Director Assistant to the City Manager City Attorney FROM: City Clerk's Office SUBJECT: Council Rules of Order and Procedure Please replace page 5 of your copy of the Council Rules of Order and Procedure with the attached revised copy. The change passed at the City Council Meetings on March 8, 2004 regarding: B. Mayor Pro-Tern If you have any questions please call the Clerk's Office at X2815. 2, In the absence of the Mayor, the Mayor Pro-Tem shall preside In the absence of both the Mayor and the Mayor pro-Tem, the Council President shall preside B. MAYOR PRO-TEM At the first or second business meeting in November of each \lJot year, the Council shall nominate, by paper ballot, and elect, by \ t.-{) motion upon a majority vote, a Council President and a Mayor ) CFQcY6 Pro Tem, who shall each serve until their successor is elected 1, 2 If presiding, the Mayor Pro-Tem shall have the voting privileges of a regular Council Member C. COUNCIL PRESIDENT: 1 The Council President shall be elected at the same meeting as the Mayor Pro-Tern and in the same manner as the Mayor Pro- Tem, 2 The Council President's duties shall include reviewing and setting the Agenda on Wednesday prior to Council Meetings and determination of emergency items at Council Meetings, The Council president shall have the authority to pull any item off the Agenda with the exception of an item placed on the Agenda by two (2) Council Members, 3, In the absence of the Council President, the Mayor Pro-Tem shall review the Agenda 4, The Council President shall arrange for, and coordinate, the orientation of all newly elected officials, within two months after their being elected D. PRESERVATION OF ORDER: The Chairman shall preserve order and decorum, prevent personalities or the impugning of members motives, confine members in debate to questions under discussion, be responsible for conducting meetings in an orderly manner, assure that the majority opinion may be expressed and that the majority be allowed to rule 5 ITEM NO: ~ REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE: March 8, 2004 TITLE: AMENDMENT TO COUNCIL RULES: ELECTION OF MAYOR PRO TEM AND COUNCIL PRESIDENT o PUBLIC HEARING [8J BIDSfMOTIONS o RESOLUTIONS o ORDINANCES FOR 1ST READING (Date: March 8,2004) o ORDINANCES FOR 2ND READING Quasi-JudIcial: 0 [8J ~ y" No ....~ City orney . ~~~~ City Mana r EXECUTIVE SUMMARY: Amendment to Council rules to permit paper ballot nomination of candIdates for Mayor Pro Tern and Council President, with election by motion, COMMISSION/BOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: The Council rules of order and procedure provide for electon of the Council President and Mayor pro tern by secret ballot. In order to comply with Charter SectIOn 5,9 (voting), it is necessary to amend the rules to reqUIre that the action to elect these officers be by motion, with each councilmember's vote thereon publically recorded, The proposed amendment provides for nomination of candidates for these positions by paper ballot. ALTERNATIVES CONSIDERED: Eliminate the nommatlOn process entirely. FINANCIAL IMPACT: None. RECOMMENDED MOTION: "I move to amend the Council rules pertaining to election of Mayor Pro Tern and Council PresIdent as distributed on February 23, 2004 Report Prepared by: Gerald Dahl, City Attorney (303) 376-5019 GED\53027\4670l6,l Reviewed by: Attachments: 1. Proposed Council rule amendment distributed on February 23, 2004, GEDI53027\467016.1 Amendment to Council Rules Election of Mayor Pro Tem and Council President Amend Rule B, entitled Mayor Pro Tem to read: 1, At the first or second business meeting in November of each year, the Council shall NOMINATE, BY PAPER BALLOT, AND elect, by MOTION UPON a majority vote, a Council President and a Mayor Pro Tem, who shall each serve until their successor is elected, Couneil President and Mayor Pro Tern will be elected by seoret ballot. ATTACHMENT 1 2, In the absence of the Mayor, the Mayor Pro-Tem shall preside In the absence of both the Mayor and the Mayor pro-Tem, the Council President shall preside B. MAYOR PRO-TEM 1, At the first or second business meeting in November of each' year, the Council shall elect, by a majority vote, a Council President and a Mayor Pro Tem, who shall each serve until their successor is elected Council President and Mayor Pro T em will be elected by secret ballot. tfd :' Vt>>(J , ')I~~ / 2, If presiding, the Mayor Pro-Tem shall have the voting privileges of a regular Council Member. C. COUNCIL PRESIDENT: 1 The Council President shall be elected at the same meeting as the Mayor Pro-Tem and in the same manner as the Mayor Pro- Tem, 2, The Council President's duties shall include reviewing and setting the Agenda on Wednesday prior to Council Meetings and determination of emergency items at Council Meetings The Council president shall have the authority to pull any item off the Agenda with the exception of an item placed on the Agenda by two (2) Council Members 3, In the absence of the Council President, the Mayor Pro-Tem shall review the Agenda 4, The Council President shall arrange for, and coordinate, the orientation of all newly elected officials, within two months after their being elected, D. PRESERVATION OF ORDER: The Chairman shall preserve order and decorum, prevent personalities or the impugning of members motives, confine members in debate to questions under discussion, be responsible for conducting meetings in an orderly manner, assure that the majority opinion may be expressed and that the majority be allowed to rule 5 ITEM 2 City of Wheat Ridge Office of the City Council Memorandum (C~7 ~' TO, Mayor and City Council; Randy Young, City Manager FROM. Pam Anderson, City Clerk DATE October 13, 2004 SUBJECT: Briefing for Board of Education Dinner meeting, October 21st The following topics are on the agenda for the joint dinner meeting with the Jefferson County Board of Education, Attached are applicable documents to inform members. Strategic Plan 2004-2009' Goal #3- Strong partnership between City and community; How do the schools fit in? 2. Capital Improvement Plan and Wheat Ridge Area Schools 3 Kids Night Out Program. 4 LMC Community Foundation. "Connecting Neighbors" Grant. 5 2004 General Election. Ballot Issues 2A, 3A and 3B Item l. A-5.r JM.k 'Ill ~ 1l~7 .I r.e--~ 'f'Vtt.J- Me.. ~V11 Hemt.-w lvoGut-te.-v -fu} tPlc{. of 1h~ a~ ,/-vrvvS. A general diSCUSSIon about the Council goal of a strong partnership between the City and the community and how the schools fit into that goal; i.e. the connections between a healthy community, good schools, and attracting young families with children. Discussion! brainstorming of ways that Wheat Ridge and Jefferson County can partner Please come with thoughts on the topic. Item 2. Capitallmprovement plan and Wheat Ridge Area Schools. (Board of Ed. Item) Attachment 2 are documents pertaming to proposed capital investments and Proposed Building Investment plans for Wheat Ridge Item 3. A brief discussion of the Kids Night Out Program and implementation. The awarding of the contract with the Club Youth of Colorado was passed on October 11, 2004 (See Attachment 3). Item 4. The City Council by resolution m 2003 accepted "Connectmg NeIghbors" grant fundmg from Lutheran Medical Center FoundatlOn m the amount of$IO,OOO The grant provIdes a one-hme gift of up to $3,000 to support the health and well-being of the commumty Tlus process fosters commumty spmt and connectlOns and IS designed to shIft responsibihty for the health of the neIghborhood from busmesses, schools, and governments to the grassroots efforts of the commumty Individuals come together as a group to mitiate posItIVe change m theIr neighborhood. The process for the grant application IS as follows )- Applicant Identifies and describes the Issue or problem they wish to address ,.. Apphcant completes applicatlOn process and evaluatlOn. ,.. The City of Wheat Ridge admimsters the program on behalf of the Lutheran Medical Center FoundatlOn. (See attachment 4) Item 5. A discussion of the Issues on the November ballot concerrung the City of Wheat fudge and Jefferson County R-I School Dlstnct. Ballot Issue 2A and Ballot Issues 3A and 3B The Jefferson Board of Education sent the letter and packet mformatlOn on Ballot Issues 3A and 3B (See Attachment 5) The letter IS requestIng that the City Council consIder a resolution of support for Ballot Issue 3A and 3B The Golden City Council, Arvada City Council, Westmmster City Council, Golden Chamber of Commerce, and Jefferson Economic Council have passed support resolutlOns. Also, you will find the attached Proposed School Based Budget ReductlOns The followmg IS a summary of the bond and mill levy issues Bond Issue will ProVide for the Capital Improvements In schools specIfically; renovatlOn and Improvement of Wheat fudge High SchooL Ballot language Increase debt by $323 8 million wi repayment cost of $680 5 million . Construction and renovatIon of 9 high schools . One new elementary and replace a rruddle school . RenovatlOn and repair of elementary and middle schools Life safety Improvements with plumbmg, electncal, lighting, roofs, upgrading security and Improving sIte conditlOns Mill levy ovemde Operatmg funds for teachers and counselors, maIntaIn or Improve class size MaIntaIn or Improve student access to academics, arts, electives Ballot language Increase of$38 5 milhon annually In property taxes · Reduce & maintain class size and student-teacher ratio · Meet Increased costs to continue commitment to academic excellence and highest quahty educatIOnal program · Maintain high school electives such as mUSIC, art, languages · Attract and retain teacher and support staff I recommend that a few Council Members volunteer to be "pOint people" to facilitate diSCUSSIOn on the following Items Item I Partnership with the schools Item 3 Kids Night Out Program Item 4 Connecting Neighbors Grant Item 5 Ballot Issue 2A ~ Il~L~~S~ HlI1Lhn:~ Hl1s)n FUIU7t-" ATTACHMENT 2 Proposed Capital Investments for Elementary Schools 2005 through 2010 School Adams Allendale Bear Creek K-8 Belmar Bergen Meadow Bergen Valley Blue Heron Bradford Primary Brad, Intermediate Campbell Coal Creek K-8 Colorow Columbine Hills Coronado Deane Devinnv Dutch Creek Edgewater Eiber Elk Creek Fairmount Fitzmorris Foothills Foster Fremont Glennon Heights Governor's Ranch Green Gables Green Mountain Hackberrv Hill Hutchinson Kendallvue Kendrick Lakes Kullerstrand Kvffin Laslev Lawrence Description Roof replacement, clock/bell, paging, controls No capital projects recommended Replacement school Roof replacement, site utilities HV AC/ controls system Improvements, safety Lightning protection, air condition communication room No capitalprojects recommended _ HV AC Controls, security, lighting Air condition communication room, security Structural repairs, HV AC, electrical upgrades Site utilities, water/wastewater, equipment Telecom, ''''AN, lighting, HV AC, air comm, room Electrical, site lighting, roof replacement HV AC, plumbing improvements and root Furniture, equipment, an communications room Kitchen range hood Lighting, security, electrICal, plumbIng upgrades Kitchen, HV AC, maintenance HV AC, electrical improvements, telecom/ WAN _ Building security, site drainage Building addition to 650 students HV AC and exterior improvements Plumbing, HV AC, telecom/W AN improvements Telecom/WAN, electrICal, HV AC improvements P / A systems, clock/bell systems Roof replacement, HV AC improvements _ Lightning protection, electrical HV AC upgrades Site lighting, HV AC and plumbing improvements Lighting, electrical, clock/bell system . Building addition/ partial replacement . Site lighting, HV AC improvements _ Site lighting, air conditioning, HV AC . Telecom/WAN, lighting, plumbing improvements , Air conditionIng, clock/bell system, telecom _ Electrical and plumbing improvements Kitchen improvements and roof replacement Roof replacement 2005-2010 Budget 5> 506,500 o 19,870,000 100,000 315,500 15,000 o 2-16,000 6-1,500 209,000 77,500 181,500 ~21,500 69-1,000 283,500 12,500 372,000 -13-1,300 798,500 122,500 5,310,600 192,500 1,719,000 426,000 52,000 273,000 4-10,500 3~7,000 178,500 6,200,000 30~,000 1,897,000 590,000 153,000 465,500 276,800 232,500 Revispd lul," 2lX)..l School Leawood Little Lukas Lumberg Maple Grove Marshdale Martensen Mitchell Molholm Mortensen Mount Carbon Normandy Parmalee Parr Patterson Peck Peiffer Pennmgton Pleasant View Powderhorn Prospect Valley Ralston Red Rocks Rooney Ranch Russell Ryan Secrest Semper Shaffer Shelton Shendan Green Sierra Slater South Lakewood Stem Stevens Stober Stony Creek Stott Swanson Thomson Ute Meadows Van Arsdale Vanderhoof Vivian Warder \\, eber Description Plumbing, electrical, HV AC improvements Electrical, telecom/W AN, roof replacement Telecom/WAN, electrical, roof replacement Plumbing, electrical and kitchen improvements HV AC and plumbing system improvements , HV AC / controls system improvements HV AC, lighting, plumbing improvements Plumbing and pavement/ drainage improvements Plumbing, HV AC, security, roof replacement Air condItion communications room Air condition communications room Air condition communicahons room/ P A systems No capital projects recommended Lighting, security, PA system, telecom/\VAN , Plumbing, electrical, telecom/WAN LIghhng, pagmg, clock/bell system, site lighting Electrical, HV AC improvements, roof replacement Lighting, electrical, controls, telecom/ WAN Code compliance and HV AC Improvements Geotechnical/ structural, HV AC , Lighting, plumbing, HV AC improvements Addition, renovahon Electrical, P A improvements, kitchen Buildingaddition to S76 student capacity HV AC, code compliance Improvements, roof Building security enhancements, air comm. Room Lighting protection, exterior improvements No capItal projects recommended Building security, air condition communication room Au condition communications room HVAC, electrical, plumbing, telecom/WAN Replacement tacility - phase I , Kitchen, HV AC, safety improvements HV AC system improvements Electrical, plumbing, clock/bell improvements HV AC and art studiO improvements , Plumbing, exterior, art studio safety improvements . Roof replacement, electrical/ P A improvements Roof replacement, lighting, plumbing Electrical, plumbing, lighting improvements Controls, electrICal, P A and roof replacement Electrical, P A, clod,/ bell improvements No capital projects recommended Root replacement, clock/bell/PA systems, electricilj Roof replacement, P A system, telecom/ WAN Electrical, PA, HVAC, lighting improvements Electrical, lighhng, code compliance, PA 2005-2010 Budget 96:\000 313,SOO -ln7,OOO 403,8110 255,000 200,000 1,032,000 H2,SOO 44S,OOO 7,SOO 7,SOO 39,SOO o 288,SOO 52b,000 I 71,SOO 4-l5,OOO 173,SOO 1-l0,OOO "1,000 30n,000 3,2S0,OOO 97,SOO 1,7S0,000 ol02,000 27,SOO S5,SOO o 27,500 7,SOO 512,0110 3,000,000 :nO,500 100,000 309,800 lol7,000 ol16,000 911,SOO 1,034,000 16S,SOO 589,SOO 352,000 o 5S2,000 303,SOO 229,000 522,000 Re\'lseJ lulv 200-1- School Welch ester West Jefferson West \Yoods \Vestgate Westridge h'ilmore- DavIs Wilmot Witt Zerger N\\' Area Description HV AC system Improvements No capital projects recommended Air condition communication room ~ Telecom/\VAN, clock/bell, plumbing, HVAC Plumbing, electrical, P A, lIghting Improvements ~ Telecom/\'\' AN, roof replacement No capital projects recommended Telecom/W AN, clock/bell, electrical HV AC, electrical. lighting improvements New School- VIlla e at Five Parks 2005-2010 Budget 50,000 o 7,500 boS,OOO :Nfi,OOO :"gs,500 () IbS,OOO 386,000 1 U75,0()() Other Other Total Construchon cost increases Asbestos abatement, paving, security upgrades, technology infrastructure, temporary housing and contingency 7, I g5,OOO :".228,000 $ 89,262,800 RC\'lSl'J lu!\' 2()(l-l ~ IJ2J;~~g BII1Lill~:~ fh.,<!~l i-lmlll" Proposed Capital Investments for Middle Schools 2005 through 2010 School Arvada Description Roof replacement, kitchen, electrical improvements Mechanical, fire/ security No capital improvements recommended Addition, renovation to 700 student capaCIty HV AC plumbmg, electrical improvements Kitchen, HV AC electrical Improvements Replacement school and site redevelopment Addition, renovation to 700 student capacit) Electrical, safet)', gymnasIUm Improvements No capital improvements recommended Interior, electrical, plumbing Improvements HV AC plumbing, intenor upgrades and roof replace Electrical, safety Improvements and root replacement Traffic circulaticlTI, parking improvements, safet)' Partial renovation, plumbing, lighting upgrades Bell Carmodv Creighton Deer Creek Drake Dunstan Evergreen Everitt Falcon Bluffs Ken Can I tv1andalav I\10ore North Arvada Oberon O'Connell Safet)' improvements, exterior upgrades Lighting, PA system, communications room ElectrICal, plumbmg and roof improvements Securitv and site upgrades Summit RIdge Vv est )etferson Wheat Ridge 2005-2010 Budget S 1,881,700 ",R5,OOO o ;-,250,000 :1,807,500 LmJ,tmo 19,000,000 10,500,000 ;-R3,000 o 2,0:\7,000 3,544,500 880,500 240,000 2,704,500 50,000 257,000 1,327,000 377,500 tljrt~~11;t~:~J)':,~~i : . Other Other 5,157,000 Construchon cost increases Asbestos abatement, pavmg, securit)' upgrades, technology mfrastructure, temporary housing and contingency Total 2,313,000 $ 63,976,000 RC'v,,,,,J: \ulv 2lKU ~!l~E~S2 HllllilHl:\ );~ lsi~t rl,fl,m'.\ Proposed Capital Investments for High Schools 2005 through 2010 High School Alameda An'ada Anada West Bear Creek Chatfield Columbine Coniter D<lkota Ridge Evergreen Golden Green Mountam Jefferson Lakewood Pomona Ralston Vallev St<lndlev Lake Wheat Ridge Other Other Total Description Renovation, remodel, additlOn Infrastructure, kitchen and HV AC upgrades Completion of replacement Replacement t<lcilitv and site redevelopment AddIhon/renovation to 2,100 student capacih Roof replacement, safeh' and security Improvements Electrical, security and site ImprO\ ements Planned addition to 1,750 student capacit: Electrical, mechanic<ll, roof and secunh , gym floor Replacement school and site redevelopment KItchen, electrical, exterior, plumbmg, secunh Kitchen, electrlCal, plumbing, mechanical, securih AddItion, renovatIon to 1,750 student capaClt:' Kitchen, mechamcal, electrical, roof, secunt:. Planned addItion to 1,750 student capacit:. Electrical, interior. root, securih' Building addition/ <lnnex, securit:, kItchen, flooring Construction cost increases Asbestos abatement, pavmg, securitv upgrades, technology infrastructure, temporary housmg and contingency 2005-2010 Budget 510,254,QOO 2,:'\60,500 27,700,000 ';S,500,000 2b,OOO,000 1,075,000 lll17 ,500 H,OOO,OOO 2,200,500 :'\:'\,000,000 1,2:'\0,:'\00 2,bl.!'000 2ll,5-lO,000 2,012,:'\00 10,500,000 2,089,500 1-4,714,800 19,134,000 8,586,000 $ 237,429,300 Re"ispd: luh' 200...~ t;' Jefferson Neighborhood Schools 2011-2014 Proposed Building Investment Plan: $20 million to $25 million Major Projects: See "Capacitv/Enrollment Issues" and "Educational Adequacy Issues" below ComprehensIve reno\ ation/ additions at Jefferson High, CapadtyfEnrollment Issues. Enrollment trends in the Jefferson Area need to be reassessed aHer 200f' to better Identit\ long- range strategic facilitv options. Growth is projected to exceed capaCltv at EdgeV'. ater Elementan and Jefterson High School. Educational Adequacy Issues: WIth the exception of Stevens Elementary and vVheat Ridge Middle constructed in IlJlJ-l, the average age of facilities m the Jefferson community will reach 60 years dunng this penod, SigmfIcant capital rnveshnent will be required to assure the continued vlab1llt\ at phvsical learning environments, The combination of capacity, educahonal adequaC\, bu1ldll1g age, and capltZll renewal issues will result in proposals for some combination at reno\ ZltlOn, replZlcement, ZlnJ/ or adLhtions at a number of schools, particularly Edgewater, Lumberg, 1\lartensen and \etferson High. Capital Renewal/lnfrastructure Issues: Ongoing age-related capital renewal needs will consume an increasrng share of future capital lI1vestments rn the Jefferson neighborhood, Infrastructure such as heahng/ ventilahng, plumbing, electrical, site utilities, building envelope, wmdow retrofit, intenor fimshes, casework, cabrnets, and related systems and components will continue to require rem'wal/ replacement. Complete renovations of substandard food service kitchens are proposed at \1artensen and l\101holm, Replacement of old, inadequate turniture and equipment IS proposed for Lumberg, Molholm and Edgewater. Lumbl'rg Elementary will be due for parhal roof replacement and major HV AC upgrades, Site Issues: Site and dramage projects are anticipated at Edgewater. Lumberg, Martensen, Molholm and Jefferson HIgh. Routine pavement improvements are proposed throughout the neighborhood, Safety/Security: Renovahons of older buildings will bring them into better alignment with current buildrng codes. Some obsolete fire and security detection and alarm svstems may have to be replace Traffic circulahon improve,.lents will be needed at Edgewater, Molholm and Wheat Ridge High. hl'\'ISl'U lulv 2004 QI~~~SQ HUIUI1:~ lirl~ill ~II!J"" Jefferson Neighborhood Schools Edgewater Elementarv, Lumberg Elementary, Martensen Elementary, Molholm Elementary, Stevens Elementary, \'\Theat Ridge Middle, Jefferson High 2005-2010 Proposed Building Investment Plan: $6,172,600 Major Projects: No major projects are proposed at this time, CapacityjEnrollment Issues: Student enrollment trends by school in the Jefferson Area presently range trom declining to stable to increasing, Overall. the enrollment trend is increasing, but not to the point where major capital projects can be justIfied during this period, Educational Adequacy Issues: Isolated minor improvements are proposed in most of the schools, Capital Renewal/lnfrastructure Issues: Age-related capItal renewal and infrastructure items constitute nearly the enhre list of capital improvements proposed for the Jefferson Area during this period. Heating/ventilating/cooling system work is proposed at Edgewater Elementary, Martensen Elementary, Stevens Elementary, Wheat Ridge Middle, and Jefferson High. Re- roofing projects are scheduled for Martensen and Molholm, Complete renovations of substandard food service kitchens are proposed at Edgewater, Lumberg and Jefferson High, Replacement of old, inadequate furniture and equipment are proposed for Martensen Elementary and Jefferson, An assortment of routine age- and performance-related capital renewal and infrastructure improvements such as electrical systems, communications systems, plumbing, clocks and bells are proposed throughout the Jefferson neighborhood. Safety/Security, Card access systems are proposed at all schools, A video surveillance system will be installed at the high school. J\eviSt'J lulv 20W QI~t~S2 j,1,tld1n\~ Hnsr:~ hnw." Wheat Ridge Neighborhood Schools Kullerstrand Elementan , Maple Grove Elementary, Pennington Elementar;. , Prospect \ allev Elementarv, Stober Elementary, Vivian Elementary, Wilmore-DavIs Elementan, Everitt i\1iddlc, Wheat RIdge HIgh 2005-2010 Proposed Building Investment Plan: $19,875,300 Major Projects: Purchase and development of off-site athletic fields for Wheat RIdge High School, as well as an auxihar;. gymnasium and renovation, Capacity(EnrolIment Issues: Although stable to slightlv increasing enrollments are projected at some indIvidual schools, the overall enrollment trend in the V,rheat Ridge Area is declining Capital Renewal/Infrastructure Issues: All nine schools m the VVheat Ridge area were constructed during a brief 12-vear span from 1955 to 1967 As a result, all will reach critical 40 to 50 vear anniversaries of contmuous serVIce dUring this period, Building systems and components can be expected to require replacement or major overhaul nearly simultaneously Heating/ ventilating/ air conditioning worl-. 1S proposed at Kullerstrand and Maple Grove, Prospect Valley, Pennington and VVheat Ridge High. An assortment of routine age- and performance-related capital renewal and infrastructure improvements including electrIcal systems, communications svstems, and gvmnasium floor replacement are proposed at Everitt Middle. Full or partial roof replacements are scheduled for \'!\'ian and VVilmore-Davis, Replacement of old, inadequate furniture and equipment is proposed for Stober and Vivian. The substandard food service kitchen at \Vheat Ridge High is proposed to be completeh renovated, Site Issues. The Wheat Ridge HIgh site is inadequate to serve projected enrollments, major site redevelopment is proposed usmg off-site fields at Pennington and Everitt Middle. Safety/Security- Card access s\'stems are proposed at all schools. Reconfiguration of the Wheat Ridge High site IS expected to improve vehicular and pedestrian traffic satety, A video surveillance system will be installed at the high schooL Revised: lu!\' 200-l ~ Wheat Ridge Neighborhood Schools 2011-2014 Proposed Building Investment Plan: $10 million to $20 million CapacityjEnroIlment Issues: Enrollment trends in the \'\'heat Ridge Area need to be reassessed after 2008 to better identih long-range strategic facility options. Educational Adequacy Issues: All nine of the Wheat Ridge Area schools deviate to varying degrees from current educational specifications, particularly in core and support areas, Depending upon enrollment trends, some combinahon ot major renovation, partial replacement, and/ or additions is warranted, Stober Elementary, in particular, exhibits a challenging combination of educational adequacy, intrastructure, and accessibility issues on a very confined site, Capital Renewal/lnfrastructure Issues: As Wheat Ridge Area schools approach 50 to 60 years of continuous serVIce, ongoing capital renewal needs will consume an increasing share of future capital investments. Despite numerous improvements made since 1992, mtrastructure such as heating/ventilahng, plumbing, electrICaL site utilities, building envelope, window retrofit, interior finishes, casework/ cabinetr~ ' and related systems and components will continue to reqUIre renewal or replacement. The substandard Food Service kitchens at Kullerstrand Elementary, Pennington Elementary, VIvian Elementary, and Everitt Middle are proposed to be completelv renovated, Replacement 01 old, inadequate furniture and eqUIpment are proposed for Prospect Valley Elementarv and Everitt l'v1iddle. Site Issues: Limited sIte and liramage improvements are proposed at Kullerstrand, Pennington, Prospect Valle\' and Stober Routine pavement improvements are proposed throughout the area. Safety/Security: Some obsolete fire and security detection and alarm systems may have to be replaced, ~ - Rl'V1Sl'U: lul.... 2014 City of Wheat Ridge pqrks and Recreation l'Vlemorandum TO' Joyce Manwaring, Parks and Recreation Director FROM, Julie Brisson, Recreation Managerry'Y1~./~ DA TE: June 10, 2004 SUBJECT: Kids' Nite Out Program information The Kids' Nite Out (KNOAA) program is a drop-in program for teens, owned and operated by a pnvate company, held in a recreation center setting, This program is currently operated in the following cIties at commumty recreation centers, Aurora, Boulder, Broomfield, Castle Rock, Golden, Lakewood, LJttleton, Longmont and Westminster The program originated in Westminster in 1993, it has a proven track record and a pOSitive reputatIOn m the metro-area, Frequently asked questions about the program: What is the age limit? Ages 9-14 years or typically 3 rd - 8th grade, Do parents need to sign kids in? An adult (age 18+) must bnng the youth mto the facility KNOAA prefers that an adult sign the youth m and out and proVIde emergency contact mformation and who WIll be plckmg them up, At the end of the evenmg the designated person needs to be the one to pick them up and that person must also be 18 or older. How many staff will be there? KNOAA staffs at a ratio of 1-20 on average, There IS also a police office on duty Lifeguards are also on duty and they are fully certIfied and the majonty are City employees The Recreation Center would need to proVide a buildmg attendant who IS in the building throughout the program and locks the buildmg at the end of the program, This mdividual will not have any program responsibilities, Is there food and drink? There is food and dnnks available. The pncing IS Similar to a convenience store. What activities and games are available? This is an activity program, The focus of the program is to offer gym games, pool games and dancmg, All momtored for safety and fun, What is the cost per child? $10 for admiSSion and that mc1udes al1 the actlvitief and prize giveaways, ConcessIOns are not mc1uded m the entry fee, The RecreatIOn Center will receive $2 for each admIssion, ATTACHMENT 3 City of Wheat Ridge Office of the Parks and Recreation Director Memorandum FROM Randy Young, CIty Mana~ Joyce Manwanng, Parks and RecreatIOn Duect~1\~ I TO' DATE June 14,2004 j SUBJECT Teen Programmmg at the Recreation Center Attached is a packet ofmformatlOn regardmg a program entitled "KIds' Nite Out" ThiS program IS currently offered m recreatIOn centers in the metro area. The program IS owned and operated by a pnvate company and was of mltlal mterest to staff last spnng as a means of offenng a teen program that would be of interest to teens throughout the commumty I ITEM 3 What are the hours? The hours are typically on a Friday night from 7 - 11 p.m, Fnday nights have histoncally proven to be more successful than a Saturday nIght. The program runs throughout the school year, September - May, The Recreation Center would be closed to the public dunng the program, What is the Recreation Center commitment? Typically a contract for one year is signed. It is too late in the year to start the program In the Fall of2004, we could possibly have the opportUnIty to start the program III Januarv 2005 Instituting thiS program at the Recreation Center has several pros and cons, Pros · A wonderful opportunity to have kjds in the community involved III a positive/active program. .., The City by Itself does not have the resources to provide this type of activity, . KNOAA would pay for any damages incurred to the facility. · Savlllgs would occur on Recreation Center staff costs for front desk, aquatics and fitness staff as thiS staff would no longer be needed on Friday nights, since the bUilding is closed to the public. (Only need I staff person to act as a building supervisor.) · The contract with KNOAA would include payment to the RecreatIOn Center for additIOnal carpet cleaning and for wood floor refinishing, · Revenues received from KNOAA should offset the revenues lost due to being closed to the public, Cons . Customer service impact on annual ~ass and punch card holders by closing one nIght a week Revenue loss in regards to Community Room Rentals, Increased wear and tear on the facility (carpet, walls, locker rooms) Policy deciSIOn on staying closed on Friday nIghts throughout the summer even when the KNOAA program IS not In seSSIOn, POSSible schedule changes for the evening custodian and his cleaning schedule and Impact on the contractual cleaning company, . . . . The biggest concern associated with offering Kids' Nlte Out would be the customer service Impact on partiCipants. Not only would It Impact annual pass holders and punch card holders by not allOWing them access to the center, It would also affect daily visitors, To minImize the potential negative Impact a pOSitive marketlllg strategy and educatIOn of the public would be necessary The Wheat Ridge RecreatIOn Center will be completing ItS' fifth year of operation III February of 2005, Staff IS continually looking for new and different programming ideas to bnng In new participants and proVide a vanety for current participants, The Kids' Nite Out program IS a great opportunity to market to a populatIOn that is III need of a program that allows them the chance to "hang out" with their friends In a safe and positive environment. There is also the potential that these same individuals, their fnends and families would purchase annual passes, punch cards, enroll in a class or rent a room. Our statistics show that on a yearly average approximately $10,000 is received from daily visits on Friday nights from 630 - 10 p,m, Community Room rentals average approximately $9,000 during that same time frame totally $19,000 in revenue from the general public Contact with KNOAA indicates that if this program were held at the WRRC we should easily see 250-300 partiCipants per night the program is offered, If the program is , ~Id for 39 weeks at 275 participants x $2, revenue would total $21,450 ThiS revenue would offset the revenue _Jss On daily VISItS and rentals from the general public, Consldenng all of this informatIOn, I recommend that the City of Wheat RIdge pursue implementing the Kids' Nlte Out program at the Wheat Ridge Recreation Center. Every Friday Nite --Games, dancmg with a live disc jockey, contests, basketball, gym games, Swimming*, Special Themes & Guests. Win Prize Cards all nite! j:-~__$~8i~ ~ o>Uf .. ... -.. . -~, ~__'",- · '_ J'- EVERY Friday NITE September thru May 31st! Friday nite 7-11 PM (9-14year olds)only! $10 PER PERSON* Cash Only Run in conjunction with the City of Westminster . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Januarv 10th . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , , Januarv 3 . . . We.\c..ome. 2-00'3H Danc..e. 'Part~! r.~ (G~}I . . . . . . . . . . . . Januarv 17th ~ame the (;ame (i) . 24 foot slide in the Extra Dance prizes gym . . . Obstacle Course . . Obstacle Course : Lucky 7 Dance Con- . tests Swimming Races . . . Late Fee $5.00 after 11:15 ($10,00 after 11 :30) . . . . Dress Code: No Inappropriate messages or pictures on t-slurts, No undergarments showing (bras, etc,), no mim-sknts, no backless shirts, Staff reserves the right to ask youth to change clothes or leave! [)anw and p{)()1 ualnes Januarv 24th . . Super Bowl .- Party! . . . Win football prizes . . . Extra prizes in the dance . room . . . January 31st . . Human Slingshot . . . . 3 v 3 basketball . . . . Pool and Dance games . . . Adults must bring in each and every youth . . they are responsible for and sign them in . EACH WEEK! . . RULES: No Drugs or Alcohol, No Fighting, No Dirty . Dandng, No Profanity, No Blacksoled Shoes, No Gum, etc. We will kick out kids indefinitely andjrr have the officer on duty fine anyone who breaks the rules! NACHOS, POP, CANDY FOR SALE ALL NITE! The City of 750n WEST 29TH AVENUE WHEAT RIDGE. CO 80215-6713 1303123..\-5900 ~heat <Ridge City Admin. Fa, # 234 5924 Police Dept Fax" 235-29..\9 September 2004 Dear ResIdents, The City Council has agreed to asSiSt Lutheran Medical In admInlstenng their Connectmg Neighbors Grant Program. Connecting Neighbors IS a gdhng program deSigned to shift responsibIlIty from bUSInesses, schools, and government to the grassroots efforts of commumty members to improve the "connectedness" and the health of theIr commumty The program provides a one-tIme gdt up to $3,000 to support an actIvIty or service that enhances the health and well beIng of their commumty The process to receive Connecting NeIghbors funding has been streamlIned to make access as Simple and user fnendly as possible, To partiCipate, mdlvlduals come together and detennme the commumty Issue they want to address, The group then sends a letter to the which, . describes the community Issue for which they have assembled, . details the proposed solutIOn, . lIsts participants mvolved In the actiVity, . demonstrates how the solutIons buIld on the assets of the community, and . prOVides a way to evaluate the success to the endeavor To mcrease the long-term success of the project or activity, mdlvlduals are encouraged to connect wIth eXlstmg commumty resources If possible, Every neighborhood IS umque, By offenng the Connectmg Neighbors program, the LMC Commumty FoundatIon IS giving people who best know their commumty - the ones who lIve m It - the opportumty and support to make the positive changes needed, Connectmg Neighbors also nounshes communIty spmt and connectIons, which are lastmg components of a healthy commumty, The City of Wheat Ridge IS proud to admmlster thiS program on behalf of LMC and encourages the community to participate m this program, For more mfonnatlon on Connectmg Neighbors, please contact Barbara Delgadillo at the city between 8,30 a,m, and 5,30 p,m, at 303-235-2806 or email bdel\!,adIllow CLV. heatnd\!,e.co,us, ATTACHMENT 4 U RE:"C:...E=I PAPER LMC Community Foundation "Connecting Neighbors" Evaluation Dear Connecting NeIghbors RecIpIent: LMC Commumty FoundatIon was pleased to offer you the Connecting Neighbors small gIft to support your community So that we can better serve the communIty m making future gIftS, we ask that you complete this evaluatIon and return It to us no later than two months followmg the event. Your input IS valuable to us and for the contmuatIon of Connecting Neighbors; so please Include any other InformatIon that you feel wIll contribute to the success of thIs program. Thank you In advance for your aSSIstance, EVAULATION PROCEDURES A bnef statement respondmg to the follOWIng questIOns would be most helpful to our assessment. Responses may be returned by mail (see address below), FAX to 303-234- 5924, or bye-mail atbdelgadIllo@Cl.wheatndge.co.us. 1. Contact Person, Mailing Address, Daytime Phone Number. (If home address is different than mailing address, please provide). 2. Can you describe how this program has helped to strengthen and connect your neighborhood/community? 3. What has been the impact on your neighborhood through your Connecting Neighbors grant? 4. How many people in the community did this project impact? 5. In what new ways have your neighbors worked to create a healthier community? 6. Did you meet the objectives stated in your original Connecting Neighbors application? 7. In your opinion, was this project successful? If you feel this program was not a success, please explain why and what your community could have done differently to change the outcome. 8. Is there anything else you would like to tell us about the impact this program has had on your neighborhood? If you have any questIOns about thIS form or need aSSIstance, please don't heSItate to contact us, Barbara Delgadillo City of Wheat Ridge 7500 W. 2tjh Avenue Wheat Ridge, CO 80033 303-235-2806 09/22/04 LMC Community Foundation "Connecting Neighbors" Application Dear Grant Seeker' We are very happy that you have chosen to be an advocate for your community by applymg for a Connectmg Neighbors Grant. Connectmg Neighbors IS committed to aSSisting those who help themselves, Groups of mdlVlduals who IdentIfy a local neighborhood Issue or a problem along With a solutIOn of how to address thiS issue Will be supported. In additIOn, thIS program IS deSigned to enhance connectedness, promote self- responsibIlity, and multi-dimensIonal health through a grassroots approach to commumty APPLICATION PROCEDURES So that we mIght reVIew your request as qmckly as possible, please answer the followmg questions III a letter to us, and state your responses mas bnef a statement as possible, Responses may be returned by mall (see address below), FAX to 303-234-5924, or bye-mail to bdelgadtllo@ci wheatndge,co us. 1. Contact Person, l.,Jailing Address, and Daytime Phone Number. (If home address is different than mailing address, please provide), 2. Community Liaison Person ( if applicable) , Mailing Address, and Daytime Phone /'v'umber. 3. Describe the neighborhood or community who will be the beneficiary of this grant. 4. List the people working with you on this proposed project or idea. 5. What is the opportllnity or area of concern in your community that your group has organized to address? 6. How will this strengthen or connect your neighborhood? 7. How will you implement your idea and what is your time frame? 8. How many people in the community will this project impact? 9. What is the total cost of this project? What amount are you requesting from LMC Community Foundation? (List each item a.1 ",ell as a brief description. and amount of each item. i.e,. equipment, supplies, etc.) 10. 11 ill your proposal receive funding from other resources? If yes, from whom? When? 11. How will this program/project financially sustain itself beyond the initial start-up year? (If)'our proKram is a one-time onl)' project or e,'enr, please skip to #12) 12. How will you evaluate the success of this program? 13. How did you find out about the Connecting Neighbors Program? Feel free to contact us if you have any questIOns about thiS form or need aSSistance, Thank you. Barbara Delgadillo City of Wheat Ridge 7500 W. 19'h Avenue Wheat Ridge, CO 80033 303-235-1806 RESOLUTION NO. 13 Series of 2003 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2003 BUDGET TO REFLECT ACCEPTANCE OF THE LMC FOUNDATION CONNECTING NEIGHBORS GRANT WHEREAS, the City of Wheat Ridge was gIVen $10,000 to assist LMC FoundatIOn m admmistenng a neighborhood grant program; and WHEREAS, the City Council desires to accept the funds m the amount of $10,000; and WHEREAS, the Wheat Ridge Charter reqUires that amendments to the budget be effected by the City CouncIl adoptmg a ResolutIOn. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Wheat Ridge, Colorado, as follows: A. The City hereby accepts the funds, B Upon receipt of the funds, that the funds be placed m the general fund, C. The City of Wheat Ridge fiscal year 2003 budget be amended accordmgly, speCifically adding $10,000 mto the Commumty Support miscellaneous services and charges account #01-113-700-799 DONE AND RESOLVED THIS 28th day of July 2003. Gretchen Cerveny, Mayor ATTEST: Wanda Sang, City Clerk The Honorable Gretchen Cerveny Mayor, CIty of Wheat RIdge 7500 W 291h Ave, Wheat Ridge CO 80033 August 25, 2004 Dear Mayor Cerveny, On August 19, 2004, the Jefferson County Board of EducatIOn approved placIng two questIOns on the November 2, 2004 general electIOn ballot regardIng a bond Issue and mill levy ovemde for Jeffco Schools. Thanks to the support and encouragement of commumty leaders like you since May 2003, the Board of EducatIOn belIeves It IS time to present our Jefferson County commumty With the chOlce of what our schools should provide for our studcnts. The bond Issue would provIde funds for capital Improvements In our schools. The total proposed program IS attachcd. The City of Wheat RIdge will benefit from the bond Issue through the renovatIOn and Improvement of Wheat Ridge High School Other school Improvements are described In the attached document. The mIlllcvy ovemde would proVide operating funds to mamtaIn academIC excellence In Jeffcu Schools. \Vlthout these funds, schools wIll lose teachers and counselors. High schools will lose electives and arts programs If these funds are approved, class size wIll be mamtamed or Improved and high schools wIll mamtam or Improve student access to academICS, arts and electlVes, AddItIonal InfOnnatlOn regarding reductIOns that WIll Impact the famIlIes and children m Wheat Ridge IS attached. If vou and the Wheat RIdge CIty Council would like to send a message to your communIty that you support Jeffco ~chouls' InItiatIves, we have also enclosed our resolutions and ballot language for questIOns 3A and 3B on thIS No\'ember's ballot. We would welcome a resolutIOn of endorsement for both our measures from the City of Wheat Ridge All ofyuur schools would benefit from the approved funds from the mIll levy ovemde as descnbed m the attached ballot language. If you would like more mfonnatlOn on any of this mfonnatIOn, please feel free to contact Supenntendent Cmdy Stevenson at 303-982-6800 or Don Hazell. communIty volunteer at dba/ell aearthIll1k.net, 303-297 -5960; cell) 303-618-4988, to arrange for a speaker at any commumty or City CouncIlmeetmg, \\'c so apprecIate all the support you have offered to Jeffco Schools In the past and look forward to leadIng the school dl -tnct to prOVide a quahty educatIOn that prepares all students for a successful future ~~7YL~ Co-Chairperson, Volunteer Steenng CommIttee 3A3B Great Schools, Great CommunIty Deb GUlduccl Co-Chan-person, Volunteer Steering Committee 3A3B Great Schools, Great CommunIty cc Randy Young, CIty Manager encl ATTACHMENT 5 J effco Schools Proposed School Based Budget Reductions*** 2005-2006 · Loss of approximately 159 classroom and special education teachers resulting in increased elementary class size and the loss of arts and electives programs in senior high schools · Loss of all instructional coaches resulting in an extreme reduction in teacher training . ,Loss of approximately 19 middle school and senior high school counselors resulting in fewer counsehng and college preparation services for students . Loss of student safety staff mcluding 6 campus supervisors and approximately 13 elementary, middle school, and senior high assistant principals resulting in less secure school en vironmen ts · Loss of support staff such as social workers, psychologists, secretaries, custodians, and paraprofessIOnals resulting in less support for classroom teachers · Loss of 26 bus drivers resulting in limited high school transportation ***This list does not include the proposed reductions in central services and support systems for schools. :\'ovember 2, 2004 General Election 'lil1 Levy 0, erride Ballot Language "Shall Jefferson County School Dlstnct R-I 's taxes be mcreased 538 5 mIllIon annually, or such lesser amount the Board of EducatIon may annually detemlme, by the collectIOn of ad \ alorem property taxes for the 2004- -=\105 budget year and each budget year thereafter for deposIt m the dlstnct's general fund for educatIOnal purposes, mc lud111g, but not l1l11lted to . Reduce and mamtam class size and student-teacher ratIos to ensure that students are academleallv , prepared, . :\leet the mcreased costs Il1curred by the dlstnet to eontmue the dlstnet's commItment to academIc excellence and to provIde an educational program of the hIghest quallty, . !\1all1tam hIgh school electl\TS such as musIC, art and world languages while Implementmg the nc\\ college entrance reqUIrements, and . Attract and retam hlgh-quallt) teachers and support staff; \\ nh such taxes to he 111 excess of property tax revenues that would be pro\'lded by the general fund mil] Icvy permitted under state la\\ \\'Ithout such Increase and, together With revenues from speCIfiC ownership taxes attrIbutable thereto and the earl11ngs on such taxes and reYenues, to constllute a voter approved rev enue and spending change under, to be colkcted and "pent each year \\'Ithout hmllatlon by the revenue and spending 11lnIts of, and Without affi:ctIng the dlstnct s ahIlnv 10 colkct and spend other rewnues or funds under, Article X, Section 20 of the Colorado constllutlon or any other la\\ ,'" Bond Issue Ballot Language '.hall Jefferson County School Dlstnet R-l's debt be mereased 5323 8 mllllon WIth a repayment cost of5680 5 -...1I111On or such lesser amount as may be necessary, and shall Jefferson County School Dtstnct R-l 's taxes be lI1creased S4S S mllllon annually or such lesser amount as may be necessary for the payment of such debt, all for the follo\\lI1g purposes . Constructmg additIons, new classroom space and replacements for 9 dlstnet htgh schools, some ohyhlch are approachll1g 50 years old, . Construetmg one ne\\ elementary school and replaell1g one mIddle school, . Reno\ atlllg and repaIrIng elementary and mIddle school butldlllgs, . i\lakll1g Ilfe safety Improvements m dlstnct butld111gs by renovatlllg, repaIrIng and/or replacll1g plumhll1g, electncal, Ilghtll1g and mechal1lcal systems and roofs, upgradll1g secunty and ImprO\ Il1g site condItIOns, .\nd othe[\\I,e equipping, Impro\'lng, expanding, repaIrIng and furnishing charter school and distrIct facIlItIes and grounds a:; penmttcd b:- la\\. \\ Ith such debt to be m the form of general ohlIgatton honds, whIch bonds shall bear mterest at a nUXllllUIll nel eftcctI\'e mterest rate not to exceed 6,500~, and mature, be subject to redemplion, \\'Ith or Without premIUm, and bc I"ued, datcd and sold at, above or belO\\ par. and at such time or tnncs and m such manner and contammg such kn11',. not 1I1conslstcnt hnc\\,Ith. as the Board of Educalion may determme and m conncctlon thereWIth (I) to mcrease the dlqrIct s ad \'alorcm propert:- taxes m an:- ycar m an amount suffiCient to pa:- the prInCipal of and mterest on such bonds, and (II) to collect and spend the proceeds ot thc bonds and the revenues from such taxes and the speCifIC o\\l1erShlp taxes 'Inbutablc thereto and any carnmgs from the mvestmcnt of such proceeds and revenues Wllhout IImItalion by the revenue _ ,d 'pendmg Ilml(<, of and WIthout aftcctmg the distrIct's ahIllt:- to collect and spend any other revenues or funds under, ,\ltlclc:\ :,cclion 20 of the Colorado constItution or any other law')" 01-1 X,1\l\...l:-';: ITEM 3 City of Wheat Ridge City Manager's Office Memorandum TO' Mayor and Council FROM GRandy Young, CIty Manager DATE October 13, 2004 SUBJECT: City Council Study Session - Sales Tax Auditor Position At the Monday, October 11,2004 CIty CouncIl Meetmg, a motIon to mcrease the authOrIzed staffing level for Sales Tax Auditor from 1 0 full-tIme equivalent (FTE) to 2 0 FTE's m the Sales Tax DlVlsIOn of the AdmimstratIve ServIces Department was moved for contmuation to the October 25,2004 CIty CouncIl Meetmg, In addItIon, consensus was reached that the tOpIC of the Sales Tax AudItor pOSItIOn be brought forward to an October 18, 2004 City Council Study SeSSIOn. Attached IS background mformation for your reviev. ,/ October 11,2004 City Council Action Form, "A MotIOn to Increase the AuthOrIzed Staffing Level for Sales Tax AudItor From I 0 Full-Time EqUIvalent (FTE) to 2 0 FTE's m the Sales Tax DIVISIOn of the AdmmIstratIve Services Department. ,/ Job DeSCrIptIon for Sales Tax Auditor Position ,/ Draft TranSCrIpt of Item #2 (Sales Tax Auditor Position) from October II th City CouncIl Meeting PatrIck Goff, Admimstratlve Services Director and Mary Cavarra, City Treasurer wIll be aVaIlable for further consultatIOn regarding Sales Tax Auditor position at the October 18th Study SeSSIOn. ITEM NO' REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE' October 11,2004 TITLE: A MOTION TO INCREASE THE AUTHORIZED STAFFING LEVEL FOR SALES TAX AUDITOR FROM 1.0 FULL- TIME EQUIVALENT (FTE) TO 2.0 FTE'S IN THE SALES TAX DIVISION OF THE ADMINISTRA TIVE SERVICES DEPARTMENT o PUBLIC HEARING ~ BIDS/MOTIONS o RESOLUTIONS o ORDINANCES FOR 1 ST READING (Date: o ORDINANCES FOR 2ND READING ) Quasi-Judicial o Yes ~ No AdmInIstrative Services DIrector City Manager EXECUTIVE SUMMARY: The CIty currently employs one full-time Sales Tax Auditor and contracts with an outSide firm to conduct sales and use tax audits to ensure that businesses are complYIng with the City's sales and use tax polICies, There are enough busInesses in Wheat RIdge and compliance Issues to JUStIfy contracting out for sales and use tax audItIng services in addition to the full-time Sales Tax Auditor. The contract with the City's current outside auditor expired on October 1, 2004 and will not be renewed, Staff recommends that a second full-time Sale Tax AudItor be hued to assist with sales and use tax audIting, to Inventory City businesses to ensure compliance with CIty business license reqUIrements and to Implement a sales and use tax educatIOn program to ensure bUSInesses are complying with the City's tax code If thIS position is filled before the end of the 2004 fiscal year, funds budgeted for contract services WIll be used to fund the position, The current annual salary range for a Sales Tax Auditor is $41,504 to $52,576 A sale tax auditor can potentially generate at least $200,000 each year In additIOnal revenues from sales and use tax audits. COMMISSIONfBOARD RECOMMENDATION: The Blue Ribbon Panel, commissioned by CIty Council in May 2004, recommended that the City "Enhance sales and use tax auditing and education", As part of the City Council's Strategic Plan, an upgrade to the sales and use tax audit system was identified as an action the City should undertake to address the goal of "CreatIng a Sustainable City Government" ST A TEMENT OF THE ISSUES: A bUSiness license is required by any business in the City of Wheat Ridge that charges money for ;ts services, whether It charges sales tax or not. All sales, transfers or consumptIOn of tangible personal ~TTACHMENT 1 property within the City shall be subject to a sales and/or use tax and the vendor is responsible for reportmg to the City and paying the necessary taxes, Current staffing levels in the Sales Tax DiVision do not allow for proactive enforcement of these laws or for the proper resources to educate Wheat Rtdge businesses concemmg their responsibilIties as taxpayers. Staff recommends increasing the authonzed staffing level for Sales Tax Auditor from I 0 FTE to 2 0 FTE's to provide the necessary resources to mcrease the City's proactive enforcement activities and to Implement an education program for Wheat Ridge businesses, Attached is an amended Job descnptlOn for Sales Tax Auditor, which has added language to emphasIs the educational aspects of the essential duties, The major responsibilIties of thiS new position wIll be to complete an inventory of all City businesses to determine which have not acquired a busmess lIcense with the City; develop educational pieces through various means, and assist with sales and use tax audltmg, The goal of thIS proactive, educational campaign WIll be to obtain voluntary compliance from Wheat Ridge busmesses of the City's tax code ALTERNATIVES CONSIDERED: Contmue to contract for sales and use tax audIting services, FINANCIAL IMPACT: The current annual salary range for a Sales Tax Auditor IS $41,504 to $52,576 plus benefits, The 2004 budget Includes $25,000 for contract sales and use tax audltmg services, which will no longer be budgeted if a second Sales Tax Auditor position IS hired, The financial impact to the 2005 budget will be between $16,504 and $27,576 plus benefits, over the 2004 budget. However, a sales tax auditor can potentially generate at least $200,000 each year m additIOnal revenues from sales and use tax audits, RECOMMENDED MOTION: "I move to mcrease the authorized staffing level for Sales Tax Auditor from 1 0 FTE to 2 0 FTE's, effectIve Immediately" or, "] move to deny the motion to increase the authorized staffing level for Sales Tax Auditor from 1.0 FTE to 2,0 FTE's for the following reason(s) " Report Prepared by, ReVIewed by: Patrick Goff, Administrative Services Director Randy Young, City Manager Attachments: 1. Sales Tax Auditor Job Description Req....:st for City CouncilAction-report form ritle: City of Wheat Ridge SALES TAX AUDITOR DEFINITION: Perform professional accounting work in sales and use tax areas; assist in various finance and accounting functions; and, provide Information and assistance to the public. ESSENTIAL DUTIES: The following duties are illustrative only and are not intended to be all inclusive Conduct sales and use tax investigations and audits on taxpayers to insure compliance with City laws, collaborate and confer with taxpayers before and after audit; explain audit procedures, Review and evaluate accounting records; prepare detailed audit work papers and audit report narratives to document and substantiate audit procedures and findings, prepare detailed reports and recommendations; monitor previously audited taxpayers for continued compliance with City laws Interpret and explain to any person engaged in business the legal provisions, regulations and procedures required for business licensing, sales tax collections and use tax payments. Assists In reviewing, drafting and revising tax codes and regulations, assists in drafting policies including ordinance updates, make recommendations for changes or improvements regarding compliance policies, Interpretation of tax code, and penalty/interest waiver procedures. May work with the legal staff and Sales Tax Technician to resolve tax issues, impose distraint orders, resolve delinquencies, and enforce collection activities, may be required to represent the City at hearings and appeal proceedings as an expert witness in taxation. Educate the local business community and public regarding tax code; make presentations to groups, conduct one-on- one tax classes: assist In preparing educational material; provide information and assistance to customers in writing and in person ~Jrovide assistance assist with accounting, budget, finance and sales tax related duties, execute internal cash audits as required. ADDITIONAL DUTIES: Perform related work as required and assigned. SUPERVISION RECEIVED: Works under the general supervision of the Administrative Services Director SUPERVISION EXERCISED: None INDEPENDENCE OF ACTION: Work is performed in accordance with established procedures and well-defined standard practices requiring some authority to select which methods are applicable in any given situation. Virtually all work is reviewed regularly while in progress and upon completion for accuracy and quality Matters not specifically covered in operating instructions are reviewed with the supervisor WORKING CONDITIONS/PHYSICAL AND MENTAL EFFORT: This position is primanly administrative in nature, working indoors completing tasks such as reading and reviewing reports, papers and other documents, writing reports, papers, correspondence and other documents. This portion of the job will require acute mental skills, a lengthy attention span. The ability to communicate in a clear and concise manner both in writing and verbally are essential to this position. Work involves sitting, walking, and standing. Occasional lifting of objects weighing less than 24 Ibs and rarely lifting of objects weighing 25-50 Ibs is required. Frequent dust while in archives and occasional noise due to office machines is expected. QUI~ ,\/lENT USED. -The ability to properly operate or use the following equipment is necessary' telephone, computer terminals/printer, fax machine, photocopier, calculator, and other office equipment. ~TTACHMENT 2 Title: SALES TAX AUDITOR QUALIFICATIONS: Knowledoe - Accounting principles/practices, data processing techniques, office practices and procedures; data entry and operations of automated data processing equipment. Skills - Preparing written reports and projects; operation of equipment necessary to perform functions of the position. Abilities - Establish and maintain effective working relationships with taxpayers, other employees and the general public; understand, interpret and analyze financial records and statements; communicate effectively, verbally and in writing; handle controversial matters in a professional and tactful manner; analyze and solve a wide variety of auditing and accounting problems; develop efficient revenue collection procedures. EVIDENCE OF QUALIFICATIONS: Trainino - Bachelor's degree in accounting or business. Exoerience - Two years related working experience or Any equivalent combination of training and experience that provides evidence that the applicant possesses the required knowledge, skills and abilities. SPECIAL REQUIREMENTS: Possession of a valid and current Colorado driver's license or ability to obtain within thirty (30) days from date of hire Incumbent will be required to use personal transportation in performing investigative work. City of Wheat Ridge Office of the City Clerk Memorandum ~ ~ DATE: Mayor & City Council Pam Anderson, City CI~ October 13, 2004 TO: FROM: SUBJECT: Written Transcript for October 11, 2004 Regular Meeting Agenda Item 2. For informational purposes, the following is a written transcript of Agenda Item 3: Sales Tax Auditor FfE from the October II, 2004 City Council meeting: Item 2. Motion to increase the authorized staffing level for Sales Tax Auditor from 1 0 full-time equivalent (FfE) to 2.0 FfE's in the Sales Tax Division oftbe Administrative Services Department. Mr, Gokey introduced Item 2. City Clerk Pam Anderson read the executive summary and the statement of the issues. Mr Gokey asked Patrick Goff why staff wanted to get a second full time staff auditor. Mr Goff stated that the main purpose is to educate our businesses on our tax policies and business license requirements. There are quite a few businesses out there that do not have a license for one reason or another. We currently have a contract with an outside auditor firm, but that contract has ended and we will not renew this contract, One small area oftbe City showed that 75% of the businesses located there did not have a business license for the City One of the recommendations of the Blue Ribbon Committee was to beef up the Sales and Use Tax auditing program Mr, DiTullio understands that this item will pass tonight, but not with his vote. He completely understands that this position may pay for itself by generating additional tax revenue as the position audits businesses on their sales tax and use taJL Council has been (his opinion) spoon-fed only half of the information. The administration has indicated that using a contractor for this position has been a problem. His questions are, which were never answered at a study session, what's the problem? Can the City engage another contracting company? How much money did they current contractor raise for the City as a contractor? Do we really want to hire another full time employee with benefits at this time? And why now, just before a sales tax election? Secondly, when former City Treasurer, Ron Patera, who resigned last year, all the department employees, including the auditor, were moved from the City Treasurer's Office to Administration. In his opinion, citizens have made it clear through the election process that they support a check and balance with regards to taxpayer money An elected treasurer with independent audit authority on businesses brings that check and balance to the table. An audit position needs to be under the Treasurer's Office not under the Administration. Third, he disagrees that hiring another full time auditor satisfies any of the strategic plans that support the Blue Ribbon Committee recommendations. Four, while he does not condone anyone not paying their taxes, one more full time auditor sniffing around businesses for additional tax does not appear to be business friendly It is just more government. Lastly, he talked to the Treasurer and would like to have her take on this. ~TTA.CHMENT 3 City Treasurer Mary Cavarra thinks this position could work well under the City Treasurer She has approached the position as an internal auditor Trus ties in with the whole audit functIOn Maybe trus should be explored in more depth as to the structure of how they want both sales tax positions to work, assurrung they will go forward with the second position. She sees this pOSitIOn as sort of a welcome wagon giVing informatIOn to bUSinesses, taxes and the laws of the land. She endorses thiS position. We have had expenence With Independent auditors that have not worked well. Council might want to take thiS opportumty for a closer look at the structure and not think in terms of personalities, but think of how the pOSitIOn should best be structured wltrun the framework of the City and WIthin the Charter and the previous electIOns that have concerned the City Treasurer's Office. Maybe this can be tabled for a week or two and get further Input from staff Due to the quantifiable nature of these Jobs, somebody who is not here full time could certainly supervise these people Motion by Mr DiTullio to continue Item 2 until October 25th, allOWing staff and the City Treasurer's Office to diSCUSS the structure of the new audit position, seconded by Mrs. Sang; Motion tied 4-4 With Ms Berry, Mrs. Adams, Mrs. Rotola, and Mr Gokey voting no A diSCUSSIOn followed on whether it was appropnate for the Mayor to vote to break the tie Mayor Cerveny asked Council President Sang to rule whether it was appropnate to vote on thiS Council President Sang stated the motion was to continue, and not a budgetary Item, and that It was appropnate for the Mayor to vote Mayor Cerveny broke the tie by voting yes Motion carned 5-4 pa.Cj ';;,"-' ____ mJ'!'[nUj,H1~LUll{y pnson Garringer and Lang are currently in- ~. ~~ _ _~~~~......-,-'".Lildl area and taken into custody by the Department of Corrections. Survey: Half of businesses can't produce proper license v c GOLDEN BY NICOLE FREY . Sentinel and Transcript Newspapers ^ business license is required llby any business that charges money for its services, whether it charges sales tax or not. However, it seems that many businesses don't know that they need to have them. Golden Financial Director Jeff Hansen started a new program using part-time employee Paula Marcu to look for businesses without the proper city business licenses. In her first 38 hours of work she visited 80 businesses and found 50 of them did not have a license. "If they're not retail businesses and don't collect sales tax, they're not aware they need one: Hansen said, "But anyone doing business within the city limits is required . iO have a license." \ Some businesses that are some- ti0es unaware they need a license in~lude doctor's offices, insurance compamt;s and attorneys. Hanser', said the idea to start checking for \lcenSes stemmed from the city's h'l',anual situation when he began wOlking for the city in 2002 "When I started here, 1, didn't feel that we had made as mLch of an effort to ensure compliane( with our code as we could have," he said. The city approved an amnesty ---- period of three months in which businesses could self-audit their books and pay late sales use taxes without penalty or interest. last spring the city hosted workshops to educate businesses about sales use taxes, including information about what is and isn't taxable. "We felt there was a need to gain voluntary compliance," Hansen said. Now that the amnesty period is up and the workshops are over, Marcu goes to various parts of the city visiting businesses. She com- pares the addresses of the busi- nesses to her sales use tax list and if she cannot affirm that it is al~eady licensed she'll go into the business to ask to see their license. If the business can't produce a licens,e, Marcu leaves behind an application and educational bro- chure. The business then has 20 to 30 days to apply for the license, which costs $20 every two years. Hansen called the search "low key" "It's a very low pressure, ex- change of information process," he said. Licenses are almost always granted unless the business is op- erating in an area that isn't zoned for that type of business, such as a large hair salon in a neighbor- hood where the business would be iumping an excess of chemi- cals doWl sewer lines that aren't equipped tuhandle them. If~3. Q'WiI -' . 303. -0 3486 1-70 No~.'J of Apple) For the in you need exce service yo call or sto I BobD, 6472 'W Arvad. 303-45t www.edwardjone Member SIPC Edward Serving Individ.ual I [ll Lakl Where: 18] When: Sat 10:\ Sun 10:( CALl Ire11/~ Vt, City of Greenwood Village Tax Information This brochure describes the different Greenwood Village taxes and how they apply to businesses operating in the Villnge. Information is also enclosed Oil the mrious services provided by the Village '.I' Tax Sectioll. Telephone Assistance A member of the Village's Tax staff IS available Monday through Fnday between the hours of 8 '00 a.m, and S'OO p.m, The Tax Help Lll1e is (303) 486-8299 The Village's mall1 phone number IS (303) 773-0252 Walk-in Assistance A Tax staff member IS always available Monday through Fnday between the huurs of 8'00 a.m. and 5:00 p.m. at the Greenwood Village City Hall. City Hall IS located at 0060 South Quebec Street, Grcenwuud Village, Colorado 80 III Per;;Gnali As~~~tm]Ce A member of the Village's Tax staff IS willing to VISit your local office to answer ljuestlons or provIde personalized aSSIstance to you and your staff Taxpayer Education Classes Taxpayer edueatIun classes are available free of charge. Please call (303) 486-8299 for class schedules. fJ5'!fj[D YOU ,KNOW? :\:11t~:<\f?>';- ,. ':":"~ :#l!cVfrt;;fMltteiftJllel'~ di{i?r , ly tOal1tomobij'et.purchased istere4;W 4.~ qd4tess in . wOfJd'Villagtf. mpurchq.se/! hllmgil order and " , red to YOlfr (ifeeirW(}odVillage tiiJwe'ft!(ly,tes.'ulti,n US'~ tax being due: 05~~;iJseTtU: ;))(lg"e 3:) . ~.}j., 'ttfl#y;(;reenwood Yillaglfhusinesses ~e;9Jtell clWlJeian(i pqy a higher 'ffi;(!'Qrred Sales, Taxr!tie. (See Most C'Oihrrwn Tax Mi.tt!1Ju:s- Page 2.) Taklllg a few minutes to revIew this brochure will help your busll1ess stay 111 compliance WIth the Village's tax laws. A few tax tIpS in thIS brochure will also help your busll1ess save tax dollars The serVICes the Village proVides are dependent on the tax revenue it receives. Services such as street mall1tenance, police protectIOn, snm\' removal. parks, trails and city beautificatIOn all depend on how well businesses and residents comply With the Village's tax laws, ThIS tax revenue IS also critical In dealing With current Issues such as traffic Improvement and f1oodplall1 management. It IS the Village's mlent to prOVide the utmost serVIce III hclplllg taxpayers comply WIth the Village's tax laws. Therefore, If you ever receIve unacceptable service when dealmg With the Village's Tax Section, please call (303) 486-8291 Page 1 Occupational Privilege Tax The Greenwood Village Occupational Privilege Tax applies to all employers in Greenwood Village. The tax consIsts of two portIOns, the employee portion and the employer portIOn. Both portIons are $2,(){) per month ($400 combined) and both apply when an employee earns $25000 or more in a calendar month. The employer is responsible for reporting and remlttmg both portIOns of the tax. Owners, partners and officers who are not paid a salary or commissIOn are subject to only the employer portion of the tax The Occupational Pnvilege Tax has eXIsted in Greenwood Village since January I 1980 The revenue from this tax IS used exclusively for capItal projects such as street improvements. LIcensing - An Occupational PrivIlege Tax License must be obtained by all Greenwood Village husinesses and employers. A one-time applIcation fee of $10 00 is required. Sales Tax The total Sales Tax rate m Grcenwood ViEage I~, 6 95,/, City of Greenwood Village Sfaff' of ('olorado Arapahoe Countv Regional TransportatIOn District (RTD) Cultural DIstrict (CD) Foothall District (FD) Total 300% ~ 9(l"1r 0.25% 060% 010% OlD,/( 6.95% The -' 0% Greenwood Village Sales Tax must be remitted directly to the Village's Finance Department. All other Sales Tax listed IS to be remitted to the State of Colorado Every person "engaged in busmess" of sellmg items at retail IS reqUIred to obtam a Village Sales Tax License and collect the 3,0% muniCIpal Sales Tax. A (me-time license applicatlOn fee of $10 00 is required. Sales Tax applies to Items sold, leased and rented, It also applies to items debvered into the Village, Services such as telephone service and lodging are also subject to the Village's Sales Tax. Items delivered outside of Greenwood Village should not have Greenwood Village Sales Tax applied, If delivering into another city, that city should be contacted for their Sales Tax requirements. Examples of exempt sales include: v automobiles registered to a Greenwood Village address v food for home consumption (prepared food IS taxable) V gasoline v cigarettes v' labor (when separately billed from materials) v sales to exempt organizatIOns v items sold for resale Proper documentation is required for all exempt sales in case of an audit. If not sure whether a product or service is taxable, please call the Village's Tax Section. Page 2 Most Common Tax Mistakes J. Too much Sales Tax is paid. Greenwood Village businesses and reSidents often pay a higher, incorrect Sales Tax. Many vendors do not realIze they are making delIveries into Greenwood Village because of the "Englewood" name which typically appcai" jjj Greenwoou Village malJllIg addresses. As a result, the lugher Englewood rate (7 45% Englewood, State, County RTD, CD, FD) IS often charged. DelIveries into Greenwood Village should have a total of 6 95% Sales Tax applied. WHAT TO DO! A Inform your suppliers that you are in Greenwood Village. B Use the "Greenwood Village" name in your mailing address, (Some businesses stamp "Greenwood Village" on their purchase orders.) C Do not pay an incorrect Sales Tax, If a tax rate other than 6.95% appears on purchases delivered into Greenwood Village, inform your suppliers of the error. 2. Failure to report and remit Use Tax. ThiS often misunderstood tax is the cause of numerous tax assessments. Please call (303) 4S6-H299 If you still have questions after reading this brochure Use Tax Who pays Use Tax? Virtually every business will have a Use Tax liability at some time, Why does Use Tax exist? Use Tax protects local businesses from losing sales to competitors located in an area with a lower Sales Tax rate It is also an important revenue source for Greenwood Village, Is Use Tax unique to Greenwood Village? No, the majority of cities or states with a Sales Tax have a corresponding Use Tax, When is Use Tax not due? . Any time the appropriate Greenwood Village Sales Tax has been paid to the vendor o Any time the purchase is for resale. . Any time another city or county's lawfully imposed Sales or Use Tax has been paid at a rate equal to or greater than the Greenwood Village Sales/Use Tax rate {3 0%) How do you remit Use Tax to Greenwood Village? The most common method is by obtaimng a Sales/Use Tax License, ThIS establishes an account WIth the Village and provides the taxpayer with reporting forms. Use Tax is due the 20th of the month followmg the month the purchase was made, Use Tax may also be submitted to the Village by sending in the payment along with a worksheet. Worksheets may be obtained by calling the Tax Section at (30,) 486-8299 VVhat is Use Tax? (J,e Tax IS L'ljUI\;rkntl<) Sale, Tax With one dl.slmct (hfferen,'e illS rClllilted dlrectl) to the taxlIlg JlIrJslhctmn b) the ClmSUl11er The ofJlclal Cireenwooc! Village definJtlon of Use Tax IS I isc fin is In Icd Oil "1111' filii pllrchasc II/HC paid for or IIUlulSitWII ( osl of tllll gill/l' pcrsolllll Prol'crt\ lllld laxahlc SI'/Til es hrollghl il1lo Ihe ,it\ jilT Ihe 1i/IIf'Dse oj liS ill;';. stOrlll;';. dlSlrihu!ll/g or tIllIsumil/!:; slIch proper/v lllld services The WI/OlIllI ollax In'll'd IS three percellt of Ihe purchase price ,jlall;';lhle l'ersDllal property (II' taxable sen'/( es $~aPl.pl~~;. . - , ~. "':,-, ' 1. A:c'!~k:' y~r ~~. '~~tiIi~Q9d Zi:~: ','. ~~;:;,~...: 'i:. ~'. ~"'t ..... .(~J'w:l1lftt!ver " ~~~tii'q~~!1tY!R.rI>/CDJF.t>), . ~4%>oflh.~;piifi:1i4$e ~fil;e. ..*~p~~jt'tP.?~ tJ~C!!Q.l9~~t)dt\r~pahoe , .Y9~W'QtQce ~ ?reevwilop Village. ;-iijb~iiiIFfi;SlQes'1'a~ ll~sbeen !.)f.1afg~d~rt~fli)~~I)$:%S~tilG<.uptYIRT,picDIFD ). Use TaX>istluii.c::;;';JffiO~Wif4ili'ls~.6%'Qhh~iili,.~!JtiiijJrice. 4, A ~eskis~lJt~f.1as~....~,~ c )'(J!~~I)pe!lY~r.Jp$brl?ught I>ack to-6u1""ffic~Jp.~Gr~ Deiir.. StateRTDCD liDd iJs~tJ~'i~~~:':"c ':..~tb~:r;g~ij~. ~7;i~% DeJ1.verIS~teIR::UD/9 Use'l'~.is...""lJt~i!e;jj;.h~p:~~f~~Jwail!(lifjitltY:iif!PQ~~iJ.44d,olfsNS fhe (]r~~'J1o.9i/Jci?!.4~t}Jl.f$.~/f~oW:::." ,,';' ""i1F:~'Yjl!hlltl<'!ll/lt"'" :R1d..etStiW~' . "f',:.,~.".":..,,. . lJ~!!' 3. 'tmd~~;ltjs bt9lI~t , ~tRjdge2;O% ,T"' :>_, "",;.' .~. "':;'," .. .. ': .' ,'.. ~ -5:1o/~- Wheat . . l;'s.i!Wriclf, The .lVh~at , '~:fi,wP"4i!Vilkige j ~,,>;: ,~~~t-,.",-:;/~,t~ 'i~~(~y'.'~ _ j 1 Lodging Tax The 3% Greenwood Village Lodgmg Tax applies to alllodgmg services furnIshed withm the CIty lImIts TIus IS m addItIOn to the 3 0% Greenwood Village Sales Tax Every funusher of lodgmg servIces IS reqUIred to collect thIs tax and remIt It to the Village on a monthly basIs, Building Materials Use Tax The Building MaterIals Use Tax applIes to anyone who is performing construction work which reqUIres a Greenwood Village Building Permit. The tax is estimated and paId prIor to the issuance of the building permit. The estImated tax due IS 3% of 60% of the cost of construction. The first $3,500 00 of buildmg materials IS exempt. A taxpayer may submIt a written request for refund If it is believed the lax paId exceeds 3'/r of the purchase prIce paId for buildmg matenals, No mUnIcipal Sales Tax shall be payable on bUlldll1g materIal purchases for whIch the BUlldmg Matenals Use Tax has heen paId. Contractors should proVIde theu suppliers a copy of the BUlldmg PermIt as proof the appropriate taxes have been paid. Vending! Amusement Machines AU)OHt U\\, HHJg i..h lUCiitlng a \'cf.ilhng fi1i.iclunc l-K (til1USC1nCll~ de\; ice iH Greenwood Village is required to lIcense each machme. LIcense fees are in lIeu of Sales Tax CIgarette vel1lhng machmes are not allowed m the Village All mqumes regardmg lIcenses should be thrected to the Village's Tax SectIon at (303) 4R6-lQl)l) Property Tax Greenwood Village Property Tax is collected hy the Arapahoe County Assessor. Questions regardll1g Property Tax should be directed to the Adnumstrallon OffIce of the Arapahoe County Assessor at (303) 795-4651. Page 4 Audits Greenwood Village auditors review the financial records of businesses for compliance with the Village's tax laws. A business may be audited whether or not they arc licensed with the Village. In the event your husiness is selected for audit, you will receive written notification which describes the records to be revjewed. If the scheduled audit time cannot be accommodated, you SllOUld contact the auditor immediately. Audits are designcd to verify that appropriate taxes have been paid. Audits are also intended to help the taxpayer understand the Village's tax laws. If your business is ever audited and you have any questions, concerns or feel that you were not given an adcqu;lte explanation of audit results, please call (303) 486-8291. Penalties & interest: Penalties and interest apply to audit assessments as well as late or nonpaYlIlent of taxes. Greenwood Village realizes that some situations warrant relieffrom penalties and interest. Village Ordipance allows thc. Finance Director to waive portions of ass~se4penalties and interest. If you'~l~eve tfiafWU: h:we a valid ~ason for waiVer, please subIl1~t your request in writing to: City of Greenwood Village Attn: Finance Department 6060 South Quebec Street Greenwood Village, Colorado 80111 ~~ ~: ~, ~ ~I JXr~\)1 7f1tto/ ~ 1<>~ /~I ~ l~ ~W- r9 1'~3.. ~t.- ~ Ib- ~~ ~~ M ~~~;' ~~ ~~ _ ~'r.k ~ ~. hVlMUL ~V-u, (rog ~ ~I ~~~Il Uv0) 4;-- o~ u~ N\'M~' - b~ ~ fn ~ ~lJWl-/ ()g>/IY ~ u;.,.,.'WlM "1 ~ ~.-. ,'f-:. lIt>r "A ~ ~ ~" ~~ v.f ~ ~ ofIu; '1U;v. ~~-m ~'lclwiwn ~ ~.~d- ~<L-~. ~ ~iJ'v1-- 'iJ . ,'~ 1-' 4~ If1Aivvi~ , - ~ ~ /1Mf>, ~. > . ~Ji:' "~{.~VV'~r:d /;1uw -!r; wJ rum ~~/ 'G<%!: ;jJ,Kd-',,-,'fv ~ ~ fo'~r' ~ ~: ~f I-o~' !.r~d . ~ b#- ~ 0- ~OY'-', '1I>'d ~ ICAr wvJ.J-trr'- VVt fcJ ~ ~ ~ fv.u ~tUAJO( J1jtlLl- 11;&'7 T~. M 's tAl /1f:~ ~,-~ wtMtk--~ ~: ~ ~ ~,,-,'/ J.-I 'f.#W- ~ -dJ' f1N ~ ~ ~ to urrfu~' ~ dSt:!Z [)~ - tf.'~ A r f11,(,/p - ~