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HomeMy WebLinkAbout02/11/2008 6:30 p.m. Pre-Meeting ;\~!tl~~ CITY COUNCIL MEETING CITY OF WHEAT RIDGE, COLORADO 7500 WEST 29TH AVENUE, MUNICIPAL BUILDING Februarv 11. 2008 7:00 p.m. Individuals with disabilities are encouraged to participate in all public meetings sponsored by the City of Wheat Ridge. Call Heather Geyer, Public Information Officer, at 303-235-2826 at least one week in advance of a meeting if you are interested in participating and need inclusion assistance. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF MEMBERS APPROVAL OF MINUTES OF Januarv 28. 2008 PROCLAMATIONS AND CEREMONIES Proclamation for National Engineering Week CITIZENS' RIGHT TO SPEAK 1. Citizens, who wish, may speak on any matter not on the Agenda for a maximum of 3 Minutes and sign the Public Comment Roster. 2. Citizens who wish to speak on Agenda Items, please sign the GENERAL AGENDA ROSTER or appropriate PUBLIC HEARING ROSTER before the item is called to be heard. APPROVAL OF AGENDA Item 1. CONSENT AGENDA A. RESOLUTION 08-2008 A RESOLUTION AMENDING THE FISCAL YEAR 2008 BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION FOR THE REAPPROPRIATION AND REENCUMBRANCE OF 2007 FISCAL YEAR ENCUMBERED FUNDS IN THE AMOUNT OF $4,193,642.03. B. Motion for approval of the annual renewal for the computer aided dispatch and records management system in the amount of $62,340.00. CITY COUNCIL AGENDA: February 11, 2008 Page -2- C. Approve the purchase of one Utility Tractor and Loader attachment in an amount not-to-exceed $40,323.85. D. Award ITB-08-05 2008 Crack Seal Project in the amount not-to-exceed $151,675.00. PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 2. PUBLIC HEARING ON RESOLUTION 07-2008 A RESOLUTION AND ASSIGNMENT AGREEMENT AUTHORIZING ASSIGNMENT OF THE CITY'S PRIVATE ACTIVITY BOND ALLOCATION TO THE METRO MAYOR'S CAUCUS TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO. DECISIONS. RESOLUTIONS. AND MOTIONS Item 3. Item 4. Item 5. RESOLUTION 06-2008 APPROVING WITHDRAWAL FROM THE CITY'S CCOERA RETIREMENT PLAN AND TRANSFERRING THOSE FUNDS TO THE CITY'S ICMA RETIREMENT PLAN. RESOLUTION 09-2008 TO APPROVE A CONTRIBUTION OF $16,000 TO THE SENIOR RESOURCE CENTER TO ASSIST IN FUNDING THE SENIOR TRANSPORTATION PROGRAM. Motion to cancel March 10, 2008 City Council meeting. CITY MANAGER'S MATTERS CITY ATTORNEY'S MATTERS ELECTED OFFICIALS' MATTERS ADJOURNMENT Proclamation Engineers Week February 17 - 23,2008 WHEREAS, the American Council of Engineering Companies of Colorado and the American Society of Civil Engineers will observe Engineers Week February 17 to February 23, 2008; and WHEREAS, the American Council of Engineering Companies of Colorado and the American Society of Civil Engineers contributes significantly to the professional development of its members; and WHEREAS, the American Council of Engineering Companies of Colorado, the American Society of Civil Engineers and the City of Wheat Ridge actively support the advancement of the engineering profession by encouraging students to pursue careers in engineering through educational and mentoring programs, and by participation in community outreach programs; and WHEREAS, the American Council of Engineering Companies of Colorado and the American Society of Civil Engmeers will actively help to maintain and sustain the vital infrastructure of our civilized and natural en\- ;"v~ents, NOW THEREFORE, I, Jerry DiTullio, Mayor of the City of Wheat Ridge, Colorado, do hereby proclaim February 17 to February 23,2008 as ENGINEERS WEEK Throughout the City of Wheat Ridge, Colorado, and urge all citizens to recognize this observance. IN WITNESS WHEREOF, I do hereby set my hand and Seal of the City of Wheat Ridge this 11 th day of February, 2008 4~ J7ud ~ Attest: Michael Snow, City Clerk atrr__!MI8IlIS CITY OF WHEAT RIDGE, COLORADO Januarv 28. 2008 Mayor DiTullio called the Regular City Council Meeting to order at 7:02 p.m. Council Members present: Karen Adams, Karen Berry, Dean Gokey, Tracy Langworthy, Lena Rotola, Wanda Sang, Mike Stites, and Terry Womble. Also present: City Clerk, Michael Snow; City Manager, Randy Young; Deputy City Manager, Patrick Goff; City Attorney, Gerald Dahl; Director of Community Development, Kenneth Johnstone; Director of Public Works, Tim Paranto; staff; and interested citizens. APPROVAL OF MINUTES OF Januar\f 14. 2008 Motion by Mrs. Sang for approval of the Minutes of January 14, 2008; seconded by Mr. Stites; carried 8-0. Mayor DiTullio asked for a moment of silence in honor of our troops overseas. CITIZENS' RIGHT TO SPEAK No one was present to speak. APPROVAL OF AGENDA Motion by Mr. Stites to pull Item 6 from tonight's agenda, to be heard at a later meeting; seconded by Mrs. Sang; carried 8-0. Item 1. CONSENT AGENDA A. Payment to Colorado Intergovemmental Risk Sharing Agency (CIRSA) for 2008 Workers' Compensation Premium in the Amount of $320,151.00 and 2008 Property/Casualty Premium in the Amount of $164,139.38. B. Approve the Purchase of Five Police Sedans, Two Large 4x4 Heavy Duty Pickup Trucks wlPlows, Three Large Heavy Duty Pickup Trucks, one Large 2x4 Heavy Duty Pickup Truck, One Small Light Duty 4x4 Pickup Truck and One 36,000 GVW Single Axle Cab and Chassis in an Amount not-to-Exceed $391,233.00. Consent Agenda was introduced and read by Mr. Stites. Motion by Mr. Stites for approval of the Consent Agenda; seconded by Mrs. Rotola; Mr. Gokey asked Mr. Paranto to explain the discrepancy from the original approved 2008 budget for vehicle replacement and the amount requested in this item. Mr. Stites motion carried 7-1, with Mr. Gokey voting No. CITY COUNCIL MINUTES: January 28, 2008 PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Page -2- Item 2. COUNCIL BILL 01-2008 - AN ORDINANCE CREATING A POSITION OF ADMINISTRATIVE SUPPORT TO THE MAYOR, CITY COUNCIL, AND CITY CLERK. Council Bill 01-2008 was introduced on second reading by Mrs. Adams. City Clerk Michael Snow assigned Ordinance No. 1407. Motion by Mrs. Adams to approve Council Bill 01-2008 (Ordinance 1407) on second reading, and that it take effect immediately upon adoption; seconded by Mr. Womble; carried 8-0. ORDINANCES ON FIRST READING Item 3. COUNCIL BII,.L 02-2008 - AN ORDINANCE AMENDING THE CODE OF LAWS SECTION 26-711, CONCERNING BILLBOARDS IN THE B-2 BILLBOARD DISTRICT AND REPEALING 26-711.B. Council Bill 02-2008 was introduced on first reading by Ms. Berry. Motion by Ms. Berry to approve Council Bill 02-2008 on first reading, order it published, public hearing set for Monday, February 25, 2008 at 7:00 p.m. in the City Council Chambers, and that it take effect 15 days after final publication, with the following amendments: · Section 2.A.3; STRIKE 16, INSERT 18 · Section 2.B.1.C; STRIKE all references to Renewal Fee and any associated language. · Section 2.B.1; INSERT o f. If a billboard is considered abandoned, the Community Development Department shall notify the billboard structure owner and the property owner by certified mail. For purposes of notification, the owners of record shall be those listed on the billboard permit. . STRIKE Section 2.1 . INSERT Section 2.1.1; o A billboard application fee shall be required at time of submittal of each application for a billboard structure. A billboard inspection fee and standard building permit fee as set by the Building Division shall be required for any issued building permit for a new or relocated billboard structure. . INSERT Section 2.1.2 o All application and inspection fees shall be established by the Community Development Director and are detailed on the fee schedule kept in the Community Development Department for public inspection. CITY COUNCIL MINUTES: January 28, 2008 Page -3- . INSERT Section 2.K.; Assignment of the Billboard Permit o A current and valid billboard permit shall be freely assignable to a successor, as owner of the property where the billboard is located or of the leaseholder of the billboard, subject to filing such application as the Community Development Director may require and paying all applicable fees. The assignment shall be accomplished by filing and shall not require approval. I further move to direct the Community Development Department and the City Attomey to initiate an Impact Fee for all new and existing billboards, a fee not to exceed 2% of the gross annual revenue produced by the billboard. Motion seconded by Mrs. Sang; carried 8-0. DECISIONS. RESOLUTIONS. AND MOTION~ Item 4, RESOLUTION 04-2008 - A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF WHEAT RIDGE AND THE PARTICIPATING HOSPITALS LOCATED IN THE TEN-COUNTY (ADAMS, ARAPAHOE, BOULDER. BROOMFIELD, CLEAR CREEK, ELBERT, GILPIN, DENVER, DOUGLAS AND JEFFERSON) METROPOLITAN AREA, KNOWN AS THE COLORADO ALL-HAZARDS NORTH CENTRAL REGION, THE STATE AND LOCAL HEALTH DEPARTMENTS, THE 460TH MEDICAL GROUP LOCATED AT BUCKLEY AIR FORCE BASE, AND THE LOCAL OFFICES OF EMERGENCY MANAGEMENT OF THE ALL-HAZARDS NORTH CENTRAL REGION CONCERNING A HEALTH AND MEDICAL RESPONSE TO A DISASTER. Resolution 04-2008 was introduced by Mrs. Sang. Motion by Mrs. Sang to approve Resolution 04-2008; seconded by Mr. Womble; carried 8-0. Item 5. RESOLUTION 05-2008 - A RESOLUTION AMENDING THE FISCAL YEAR 2007 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION FOR THE ANNUAL SALES TAX INCREMENT PAYMENT TO THE WHEAT RIDGE URBAN RENEWAL AUTHORITY IN THE AMOUNT OF $240,917. Resolution 05-2008 was introduced by Mrs. Adams. Motion by Mrs. Adams to approve Resolution 05-2008; seconded by Mr. Stites and Mrs. Sang; carried 8-0. CITY COUNCIL MINUTES: January 28, 2008 Page -4- ELECTED OFFICIALS' MATTERS Mr. Stites mentioned he is noticing a lot of new building and home improvements in the neighborhoods and noted for home owners that this is investment in your home and in the City of Wheat Ridge; as always, Mr. Stites asked to "Find it and buy it in Wheat Ridge." Mrs. Rotola reminded citizens that Council will be appointing members to the City's Boards & Commissions and encouraged citizens to apply in the City Clerk's Office; Mrs. Rotola also encouraged citizens to attend the Wheat Ridge Business Showcase at the Wheat Ridge Recreation Center on Tuesday moming, January 29th from 7:30am - 9:00am and reminded citizens to bring canned foods for the Jeffco Action Center food drive. Mr. Womble thanked the Wheat Ridge Police and his neighbors for addressing code violations in the area. Mr. Gokey noted the Council's Jeffco Housing Authority donation of $50,000 for rehabilitation of Wheat Ridge Homes. Mr. Gokey recalled that the Jeffco Housing Authority completed $150,000 in remodels last year for elderly and handicapped homes in the City. Mr. Gokey encouraged interested citizens to call Jeffco Housing Authority for assistance. Ms. Berry thanked the Planning Department and Billboard owners for working together to come to an acceptable solution on the billboard sign code. Mayor DiTullio congratulated the Senior Resource Center for their award of the Non- profit of the Year by the West Chamber of Commerce and mentioned that Wheat Ridge 2020 was also nominated for the award; Mr. DiTullio stated that the Council is working to expand the coverage of the Senior Resource Center services to the Wheat Ridge Recreation Center and the Senior Community Center at 35th and Marshall and will be considering funding for this expansion with an amount of approximately $17,000- $20,000 at the February 11th Council Meeting; Mr. DiTullio also thanked Ms. Berry for her hard work on coming to solutions with the Billboard ordinance. CITY COUNCIL MINUTES: January 28, 2008 Page -5- Meeting adjourned at 7:27 p.m. Michael Snow, City Clerk APPROVED BY CITY COUNCIL ON FEBRUARY 11, 2008 BY A VOTE OF to -- Mike Stites, Mayor pro tern The preceding Minutes were prepared according to ~47 of Robert's Rules of Order, i.e. they contain a record of what was done at the meeting, not what was said by the members. Recordings and OVD's of the meetings are available for listening or viewing in the City Clerk's Office, as well as copies of Ordinances and Resolutions. , '; pWh~~tRLdge ITEM NO: " A, REQUEST FOR CITY COUNCIL ACTION ~~ n COUNCIL MEETING DATE: February 11, 2008 TITLE: RESOLUTION 08-2008 - A RESOLUTION AMENDING THE FISCAL YEAR 2008 BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION FOR HtE REAPPROPRIATION AND REENCUMBRANCE OF 2007 FISCAL YEAR ENCUMBERED FUNDS IN THE AMOUNT OF $4,110,354.77 o PUBLIC HEARING o BIDS/MOTIONS IZl RESOLUTIONS o ORDINANCES FOR 1ST READING (Date: o ORDINANCES FOR 2ND READING ) Quasi-Judicial: o Yes IZl No Ci~~~ EXECUTIVE SUMMARY: There are 50 open purchase orders from the 2007 budget that need to be carried over into the 2008 budget. Each purchase order is associated with a specific project that was not fully completed in the 2007 fiscal year. The funds which were encumbered for these purchase orders were transferred to the unreserved fund balance of the relevant fund when the purchase orders were closed, To continue these projects in 2008, a supplemental budget ul'l'wl'.;ation in the amount of$4, 110,354.77 is necessary to transfer these funds into specific budget line items in the 2008 Budget. Apfroximately 80 percent of this amount if for the completion on the Anderson Park pool and the 32" Avenue and Youngfield improvements. COMMISSIONIBOARD RECOMMENDATION: Swanhorst & Company LLC, the city's independent auditor, included the following note and recommendation in their 2004 Audit Management Letter dated March 25, 2005: The City currently utilizes encumbrance accounting. State budget law requires the re- uPy,vl'.;ation of purchase orders and projects for each new budget year. While the City is a home-rule city and is not required to follow the State law, current practice throughout Colorado does not include the use of encumbrances. We recommend that the City consider utilizing generally accepted accounting principles (GAAP) for its budgeting basis. This will allow the City to use a single basis of accounting and simplify the budgeting and accounting processes. City Council accepted the 2004 Comprehensive Aunual Financial Report on August 8, 2005 and "ppw ved a motion to direct staff to implement this recommendation. STATEMENT OF THE ISSUES: None j\L TERNATIVES CONSIDERED: None FINANCIAL IMPACT: . A supplemental budget appropriation is requested in the amount of$4, 11 0,354.77. When the purchase orders were closed on December 31, 2007 the funds encumbered for those purchase orders were transferred to the unreserved fund balance in each of the following funds. Therefore, there are adequate funds in the various unreserved fund balances to meet this request and there will not be a net negative effect to the unreserved fund balances. The funds will be distributed as follows. A detailed list of open purchase orders for 2007 is attached. General Fund Police Investigation Fund Capital Investment Fund Open Space Fund Municipal Court Fund Richards Hart Estate Fund Recreation Center Fund Total RECOMMENDED MOTION: $353,102.74 $24,444.44 $2,397,449.63 $1,252,788.62 $8,694.00 $66,378.10 $7.497.24 $4,110,354.77 "I move to approve Resolution 08-2008 - A Resolution Amending the Fiscal Year 2008 Budget to Reflect the Approval of a Supplemental Budget Appropriation for the Reappropriation and Reencumbrance of 2007 Fiscal Year Encumbered Funds in the Amount of$4,110,354.77." or, "I move to postpone indefInitely Resolution 08-2008 - A Resolution Amending the Fiscal Year 2008 Budget to Reflect the Approval of a Supplemental Budget Appropriation for the Reappropriation and Reencumbrance of 2007 Fiscal Year Encumbered Funds in the Amount of $4,110,354.77 for the following reason( s) " Report Prepared by: Patrick Goff, Deputy City Manager Reviewed by: Randy Young, City Manager Attachments;, I. Open Purchase Orders for 2007 2. Resolution 08-2008 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION OPEN AMT ORIG AMT VENDOR NAME 01-106-700-750 PROFESSIONAL SERVICES 59078/1 06/22/20070RGANIZATIONALASSESSMENTS. $11,138.00 $37,160.00 THE MERCER GROUP I~C. Organizational assessments of Community Development and Parks and Recreation Departments. Consultant has suffered medical issues which has not allowed him to finish report writing in a timely fashion. 59192/1 11/14/2007 FACILITY SPACE NEEDS ASSESSMENT 59200/1 11/14/2007 DESIGN SVCS-LOBBY CONFERENCE Project schedule November through March. 01-106-700-750 TOTAL --------- R________ $7,560.00 $4.000.0Q $22,698.00 01-117-700-755 COMPUTER SOFTWARE 58794/1 12/13/2006 PHASE III E-CITATION IMPLEMENT 58794/2 12/13/2006 TRAINING FOR IMPLEMENTATION Project is pending upon determination of feasibility study in 2008 59256/1 12/31/2007 WEB SALES TAX & L1NC FIN PROG Project schedule for installation in Feb-March 2008. 01-117-700-755 TOTAL $30,767.00 $1,960.00 $11.210.0Q $43,937.00 01-118-800-812 BUILDING IMPROVEMENTS 59268/1 01/10/2008 CITY HALL LOBBY FURNITURE Project schedule November 2007 through March 2008. 01-118-800-812 TOTAL $4.000.0Q $4,000.00 ATTACHMENT 1 $10,800.00 GALLUN SNOW $4,000.00 GALLUN SNOW $41,720.00 LOGISTIC SYSTEMS, INC. $1,960.00 LOGISTIC SYSTEMS, INC. $11,210.00 MERICAN DATA GROUP, INC $4,000.00 VARIOUS VENDORS 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION OPEN AMT ORIG AMT VENDOR NAME 01-201-800-809 OTHER MAJOR EQUIPMENT 462961/2 01/03/2006 COMPUTER SOFTWARE CONTINGENCY $47.300.11 $61,109.00 LOGISTIC SYSTEMS, INC. Electronic summonses module is still in testing phase and is not yet ready for release. Project estimated for completion in mid 2008. 01-201-800-809 TOTAL $47,300.11 01-204-800-805 COMMUNICATIONS EQUIPMENT 58850/1 12/28/2006 MOBILE INCIDENT COMMAND POST Project is pending completion of a fax/copier/printer solution, estimated completion March. 01-204-800-805 TOTAL $2,889.63 $2,889.63 01-207-650-657 RANGE SUPPLIES 59055/1 05/30/2007 FEDERAL AE 223 59055/2 05/30/2007 SPEER 53652 59055/3 05/30/2007 SPEER 53653 59113/1 09/14/2007223 FEDERAL T223L (CASE) 59113/2 09/14/2007 45ACP SPEER 53966 (CASE) Order is delayed due to ammunition supply shortages due to Iraq War. 01-207-650-657 TOTAL $3,690.00 $2,190.00 $2,535.00 $840.00 $777.0Q $10,032.00 01-211-800-805 COMMUNICATIONS EQUIPMENT 59114/1 09/14/2007 MOBILE REPEATER-SWAT Project is delayed due to parts on back order. 01-211-800-805 TOTAL $12.000.0Q $12,000.00 $35,468.00 VARIOUS VENDORS $3,690.00 UL TRAMAX AMMUNITION $2,190.00 UL TRAMAX AMMUNITION $2,535.00 UL TRAMAX AMMUNITION $840.00 UL TRAMAX AMMUNITION $777.00 UL TRAMAX AMMUNITION $12,000.00 CITY OF LAKEWOOD 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION OPEN AMT ORIG AMT VENDOR NAME 01-302-700-750 PROFESSIONAL SERVICES 59126/1 11/13/2007 DESIGN REVIEW-CABELA DR BRIDGE $17,479.59 59128/1 12/12/2007 ROW PERMIT PROGRAM UPGRADE $2,500.00 59132/1 12/27/2007 EVAL-COLUMBINE STORMWTR BASIN ~790.0Q 01-302-700-750 TOTAL $20,769.59 Cabela Bridge design review is ongoing at this time. The encumbered funds also include inspection assistance. for final billing. Columbine storm pipe inspection completed. Waiting for billing. 01-303-800-807 FLEET REPLACEMENT 59174/1 10/11/2007 POLICE VEHICLE EQUIP & INSTALL 59174/2 10/11/2007 CHG ORDER-COMPUTER DOCKS Outfitting of new police vehicles to be completed in February. 01-303-800-807 TOTAL $12,091.43 $2.976.3~ $15,067.79 $22,100.00 CARTER AND BURGESS, INC $2,500.00 THOMAS BLACK $790.00 LONCO, INC. ROW permit program upgrade completed. Waiting $79,906.38 EMERGENCY VEHICLE SYSTEMS $2,976.36 EMERGENCY VEHICLE SYSTEMS 01-601-700-750 PROFESSIONAL SERVICES 59074/1 06/19/2007 CONSULTANT SERVICES/PUBLIC ART $2,300.00 $2,300.00 BARBARA NEAL INC Public Art Report completion expected in February 2008, will be scheduled for city council study session as an information item. 59184/1 11/01/2007 BAUGH HOUSE-2008 GRANT COORD $10.000.oq $10,000.00 TWD, INC. Baugh House consultant services continuing through 2008 grant request cycle. 01-601-700-750 TOTAL $12,300.00 01-602-700-750 PROFESSIONAL SERVICES 59239/1 12/31/2007 BALANCE-SAFE ROUTES GRANT $38.058.12 $38,058.12 CIVIC RESULTS Funds appropriated for grant were not completely expended in 2008. City is acting as holding entity for funds in cooperation with L1VEWELL Wheat Ridge and CDOT. 01-602-700-750 TOTAL $38,058.12 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION OPEN AMT ORIG AMT VENDOR NAME 01-603-700-774 FACILITY REPAIR & MAl NT. 59021/1 12/31/2007 PARAMOUNT PARK BASEBALL FENCE $2,755.50 Completion of fencing will occur after dugout covers have been installed. 59022/1 12/24/2007 RECONSTRUCTION-BAUGH WTR TOWER $1,000.00 Foundation in the process of being completed, rebar inspection complete. 59023/1 12/24/2007 PROP DISPOSAL-2760/2770 CHASE $43.000.00 Project scheduled for completion in the spring. Waiting on tenant to vacate property to begin process. 01-603-700-774 TOTAL $46,755.50 01-610-700-750 PROFESSIONAL SERVICES 59077/1 06/28/2007 RETIREMENT CONSULTING SERVICES $2.000.00 Contract will be completed June 2008 when total transition from CCOERA to ICMA is complete. 01-610-700-750 TOTAL $2,000.00 $2,755.50 IDEAL FENCING CORP. $1,000.00 HISTORICAL APPLICATIONS IN $43,000.00 VARIOUS VENDORS $15,000.00 COOK STREET CONSULTING 01-610-800-802 OFFICE FURN & EQUIP 59267/1 12/31/2007 CONF ROOMS FURNITURE $30.037.00 $30,037.00 VARIOUS VENDORS 01-610-800-802 TOTAL $30,037.00 City Hall- 1st floor and 2nd floor conference room furniture. Furniture is currently being selected and will be ordered in 1st quarter 2008. 01-621-600-617 TEMP PERSONNEL-HOURLY 59238/1 12/31/2007 L1VEWELL WR GRANT FUNDS 2008 $7.805.00 $7,805.00 VARIOUS VENDORS City recipient of programs for L1VEWELL WR Grant. Programs are based on the school calendar year as opposed to city budget calendar. 01-621-600-617 TOTAL $7,805.00 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION OPEN AMT ORIG AMT VENDOR NAME 01-621-650-660 OPERATING SUPPLIES 59238/2 12/31/2007 L1VEWELL WR GRANT FUNDS 2008 $3.450.0Q $3,450.00 VARIOUS VENDORS City recipient of programs for L1VEWELL WR Grant. Programs are based on the school calendar year as opposed to city budget calendar. 01-621-650-660 TOTAL $3,450.00 01-623-700-774 FACILITY REPAIR & MAINT 59223/1 12/10/2007 VARIOUS PLUMBING REPAIRlREPLAC $17.253.0Q Shower room improvements in conjunction with outdoor pool renovation. Expected completion March. 01-623-700-774 TOTAL $17,253.00 $17,253.00 TOTAL PLUMBING INC. 01-624-800-812 BUILDING IMPROVEMENTS 59221/1 12/10/2007 DESIGN PHASE SERVICES $11,250.00 $11,250.00 EMC ENGINEERS, INC. 59221/2 12/10/2007 CONSTRUCTION ADMIN SERVICES $5.500.0q $5,500.00 EMC ENGINEERS, INC. HVAC Replacement Scope of Services project schedule November through October 2008 due to Senior Center programming. 01-624-800-812 TOTAL $16,750.00 TOTAL GENERAL FUND $353,102.74 17-202-800-812 BUILDING IMPROVEMENTS 59227/1 12/14/2007 HOLDING CELL BUILDOUT 59227/2 12/14/2007 CONTINGENCY Project estimated to be completed by March. 17-202-800-812 TOTAL $22,222.22 R222.22. $22,222.22 NETVERSANT $2,222.22 NETVERSANT TOTAL POLICE INVESTIGATION FUND $24,444.44 $24,444.44 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION OPEN AMT ORIG AMT VENDOR NAME 30-302-800-833 MISC DRAINAGE IMPROVEMENTS 59123/1 11/14/2007 2007 MISC DRAINAGE IMPROVEMENT 59123/2 11/14/2007 CONTINGENCY Project ongoing. Completion expected in March. 30-302-800-833 TOTAL $159,452.30 $20.716.4Q $180,168.70 $207,164.0053 CORPORATION LLC $20,716.4053 CORPORATION LLC 30-303-800-841 STREET PROJECTS 59133 12/31/2007 32ND AND YOUNGFIELD IMPROVEMENTS $2.000.000.0Q $2,000,000.00 VARIOUS VENDORS Improvements associated with Cabela's project. 30-303-800-841 TOTAL $2,000,000.00 30-303-800-843 YOUNGFIELD ST. WIDENDING PRO 57845/3 01/24/2006 ADDITIONAL CONSULT SERVICES As-built services not completed at this time. 30-303-800-843 TOTAL $1.328.1Q $1,328.19 30-303-800-846 46 AVE ESTRS/CARR (PHASE 2) 57829/2 08/09/2005 ESTES-CARR CONTINGENCY 57829/3 08/09/2005 ADDITIONAL FUNDS 57829/5 08/09/2005 ADD VOIDED CHECK 57829/6 08/09/2005 ADD VOIDED CK#97742 57829/7 08/09/2005 ADD VOIDED CK#98121 Awaiting final closeout of project. 30-303-800-846 TOTAL $3,429.80 $710.00 $2,505.39 $28,499.29 ,$150.0Q $35,294.48 $15,200.00 FELSBURG HOLT & ULLEVIG $69,634.70 NEW DESIGN CONSTRUCTION $710.00 NEW DESIGN CONSTRUCTION $31,004.68 NEW DESIGN CONSTRUCTION $28,499.29 NEW DESIGN CONSTRUCTION $150.00 NEW DESIGN CONSTRUCTION 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION OPEN AMT ORIG AMT VENDOR NAME 30-303-800-851 PUBLIC IMPROVEMENT PROJECTS 59130/1 12/21/2007 TRAFFIC SIGNAL POLES Poles ordered. Delivery expected in April. 30-303-800-851 TOTAL $24.905.0Q $24,905.00 30-303-800-864 STREET LIGHTS 59125/1 12/10/2007 L1GHTING-YOUNGFIELD/42ND-44TH Xcel is scheduled to install lights in March. 30-303-800-864 TOTAL $5.601.0Q $5,601.00 30-303-800-884 PREVENTATIVE STREET MAINT 58924/1 04/16/20072007 OVERLAY/CONCRETE REHAB 58924/2 04/16/2007 CONTINGENCY Awaiting final closeout of project. 30-303-800-884 TOTAL $14,734.42 $64.788.6Q $79,523.11 30-610-800-811 CITY HALL IMPROVEMENTS 58925/1 04/20/2007 F-01-07 HVAC PHASE III BROILER 59269/1 12/31/2007 CITY HALL REMODEL Boiler replacement design is expected to be complete in January. 30-610-800-811 TOTAL $4,868.90 $30.000.oq $34,868.90 $55,000.00 VARIOUS VENDORS $5,601.00 XCEL ENERGY $647,886.90 PREMIER PAVING, INC. $64,788.69 PREMIER PAVING, INC. $11,070.00 C41 DESIGN GROUP INC $30,000.00 VARIOUS VENDORS 01/30/2008 AS OF:12/31/07 PO/LINE VENDOR NAME ORDERED DESCRIPTION OPEN AMT ORIG AMT 30-610-800-872 AERIAL PHOTO/GIS UPDATES 58442/2 06/26/2006 INCREASE FUNDING, CONT EXT 58932/1 OS/23/2007 GIS PHASE IV, INVENTORY GIS projects to be completed in March. 30-610-800-872 TOTAL $34,380.25 $1.380.0Q $155,000.00 FLATIRONS SURVEYING INC $44,940.00 FLATIRONS SURVEYING INC $35,760.25 $2,397,449.63 TOTAL CIP FUND 32-601-800-862 PARKS IMPROV & PARK DEVELOP 58994/1 05/14/2007 DESIGN & CONSTRUCTION DOCS Contract for outdoor pool renovation. Project scheduled for completion in May 2008. 59017/1 12/17/2007 PARAMOUNT PARK-BASEBALL DUGOUT $13,818.00 Dugout covers shipped, installation schedule dependent on weather and contractor schedule. 59020/1 12/17/2007 CONCRETE-PARAMOUNT PARK DUGOUT Installation completed after dugout covers installed. 59209/1 11/27/2007 ANDERSON PARK POOL RENOVATION 59211/1 11/27/2007 CONTINGENCY-ANDERSON PARK POOL Project schedule September 2007 through May 2008. 32-601-800-862 TOTAL $32,327.13 $88,845.00 C.T. BRANNON CORPORATION $13,818.00 G.R. MAROLT & ASSOCIATES, $6,385.00 MAJESTIC CONCRETE CONTRACT $6,385.00 $1,102,084.74 $1,185,372.00 VERSAR INC $98173.7~ $100,000.00 VERSAR INC $1,252,788.62 TOTAL OPEN SPACE FUND $1,252,788.62 01/30/2008 AS OF:12/31/07 PO/LINE ORDERED DESCRIPTION 33-109-700-783 COURT $4 EXPENSES 59285/1 12/31/2007 FILE STORAGE REPLACEMENT-COURT 59290/1 12/31/2007 CONTINGENCY Storage unit for full-size files. Installation date scheduled in March, 2008. 33-109-700-783 TOTAL TOTAL MUNICIPAL COURT FUND 35-601-800-890 RICHARS/HART EST IMPROVEMENT 59043/1 05/15/2007 RISING DAMP ISSUE 59225/1 12/12/2007 RHE RENOVATION 59226/1 12/12/2007 CONTINGENCY Construction contract awarded, contractor start date February 11, 2008. 35-601-800-890 TOTAL TOTAL RICHARDS HART ESTATE FUND 64-604-800-809 OTHER MAJOR EQUIPMENT 59222/1 12/10/2007 REPLACE 3 VALVES-SHIPPING INC 59222/2 12/10/20073 VALVE KITS 59222/3 12/10/2007 LABOR Valves received, repair schedule dependent on program and facility usage needs. 64-604-800-809 TOTAL TOTAL RECREATION CENTER FUND *** GRAND TOTAL *** OPEN AMT ORIG AMT $7,560.00 $1.134.0Q $8,694.00 $8,694.00 $6,667.10 $57,711.00 $2.000.0Q $66,378.10 $66,378.10 $6,237.00 $210.24 $1.050.0Q $7,497.24 $7,497.24 $4,110,354.77 VENDOR NAME $7,560.00 BRC/HARRIS INC. $1,134.00 BRC/HARRIS INC. $22,566.00 ANDREWS & ANDERSON, P.C. $57,711.00 WALSH CONSTRUCTION, INC. $2,000.00 WALSH CONSTRUCTION, INC. $6,237.00 ASSOCIATED POOL BUILDERS $210.24 ASSOCIATED POOL BUILDERS $1,050.00 ASSOCIATED POOL BUILDERS RESOLUTION 08 Series of 2008 A RESOLUTION AMENDING THE FISCAL YEAR 2008 BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION FOR TtlE REAPPROPRIATION AND REENCUMBRANCE OF 2007 FISCAL YEAR ENCUMBERED FUNDS IN TtlE AMOUNT OF $4,11 0,354. 77 TITLE: WHEREAS, the City's independent auditor has recommended that the City utilize generally accepted accounting principles (GAAP) for its budgeting basis which requires all encumbrances to expire at year end; and WHEREAS, 50 open purchase orders from 2007 were closed on December 31, 2007; and WHEREAS, to continue these projects in 2008 a supplemental budget al'l'wl,,;ation is necessary to transfer the funds from unreserved fund balances to specific 2008 Budget line items; NOW THEREFORE BE IT RESOLVED by the City Council ofthe City of Wheat Ridge, Colorado, as follows: A. The City of Wheat Ridge fiscal year 2008 Budget be amended accordingly, specifically transferring a total of $4, I 10,354.77 from the following unreserved fund balances to specific 2008 Budget line items as detailed in the attached spreadsheets: General Fund Police Investigation Fund Capital Investment Fund Open Space Fund Municipal Court Fund Richards Hart Estate Fund Recreation Center Fund Total DONE AND RESOLVED THIS ATTEST: Michael D. Snow, City Clerk $353,102.74 $24,444.44 $2,397,449.63 $1,252,788.62 $8,694.00 $66,378.10 $7.497.24 $4,110,354.77 day of February 2008. Jerry DiTullio, Mayor ATTACHMENT 2 'I, #W~~:t:R!ege ITEM NO: l,33, REQUEST FOR CITY COUNCIL ACTION ~....... 4ff:$'~ ....>""'."'..'''.,..,.~'''., . ~.. c"" :::;'ci:';:"\::/'~'_ """~/ I~ . ,y .Ill ill I <<>~---- COUNCIL MEETING DATE: February 11,2008 TITLE: APPROVAL OF THE ANNUAL RENEWAL FOR THE COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM IN HtE AMOUNT OF $62,340.00 o PUBLIC HEARING [8] BIDSIMOTIONS o RESOLUTIONS o ORDINANCES FOR I ST READING (Date: o ORDINANCES FOR 2ND READING ) Quasi-Judicial: o Yes [8] No ~C:~114J Deputy City Manager 'l.{qi City~u..J~ EXECUTIVE SUMMARY: The proposed annual renewal of licensing and support of the existing computer aided dispatch (CAD), records management system (RMS), and mobile field reporting Logisys First Report (LFR) are necessary to maintain the software for the police department and public safety. The annual renewal of licensing and support will cost $62,340.00 of which funds have been "'t'l"v/ed in the 2008 IT Budget. This package is all inclusive for licensing and all technical support services. It includes software upgrades and bug fixes and patches, plus technical support to implement these software enhancements and fixes. Currently, the CAD, RMS and LFR systems are functional on a new Windows 2003 Server architecture as of2006. The continued renewal ofthe annual licensing and support contract is a strategic move to maintain and keep the CAD, RMS and LFR software up to date. This will be advantageous to the City's Information Technology Division allowing for support and maintenance to be proactive. COMMJSSIONIBOARl) RECOMMENDATION: N/A STATEMENT OF THE ISSUES: Annual renewal for licensing and support for Logisys Applications (CAD & RMS) ALTERNATIVES CONSIDERED: N/A FINANCIAL IMPACT: $62,340.00 budgeted for 2008 in the IT Budget. RECOMMENDED MOTION: "I move to approve the annual support and licensing renewal for the Computer Aided Dispatch and Records Management System in the amount of $62,340.00." Or, "I move to deny approval of the annual support and licensing renewal for the Computer Aided Dispatch and Records Management System for the following reason(s) " Report Prepared by: Reviewed by: Michael Steinke, IT Manager Patrick Goff, Deputy City Manager Attachments: 1. Logistics Systems Invoice LOGISTIC SYSTEMS, INC 3000 PALMER STREET MISSOULA, MT 59808 *************** * * * I N V 0 ICE * * * *************** Document Number: 019416 Document Date: 01/24/08 Page: 1 Sold WHEAT RIDGE (CITY OF) PD To: ATTN: KENT KUDEBEH 7500 W 29TH AVE WHEAT RIDGE, CO 80033 Ship WHEAT RIDGE (CITY OF) PD To: ATTN: KENT KUDEBEH 7500 W 29TH AVE WHEAT RIDGE, CO 80033 Ship Via.: Ship Date: 01/24/08 Due Date.: 01/24/08 Terms. ...: RECEIPT Cust I.D.....: WHEATP P.O. Number..: P.O. Date....: 01/24/08 Job/Order No.: Salesperson..: S. DOUMA Item LD. /Desc. Ordered Shipped Unit Price Net TX LOGISYS FIRSTCALL CAD SYSTEM ZETRON TDD INTERFACE 12272.00 E 1037.00 E 692.00 E 547.00 E 547.00 E 2180.00 E 27041.00 E 1013.00 E 797.00 E 10855.00 E Continued ... . E911 ANI/ALl INTERFACE SPECTRACOM NETCLOCK INTERFACE CCIC/NCIC INTERFACE MOBILE COMPUTING INTERFACE LOGISYS DATATRAK RECORD MANAGEMENT SYST RMS TO JUVENILE DEFENDER SYSTEM RMS TO COURT INTERFACE LOGISYS FIELD REPORTING SOFTWARE Subtotal: 56981.00 r~' .......-...-;)"v.;,,' p-AV ~ ''-' ,w,. .a {,,. r~,... I Dale: Acoount AmoulH: Des(:rjp~:;Dn~ l~jgn~tur'~ h__ __.__.. ~~_._._..~.~............ i""'" -"d'" ",v """E'~ ~ ''<'.Al/. I!V __of;':!"';)!... u:?-.l,t'OO ""j ATTACHMENT 1 LOGISTIC SYSTEMS, INC 3000 PALMER STREET MISSOULA, MT 59808 *************** * * * I N V 0 ICE * * * *************** Document Number: 019416 Document Date: 01/24/08 Page: 2 Sold WHEAT RIDGE (CITY OF) PD To: ATTN: KENT KUDEBEH 7500 W 29TH AVE WHEAT RIDGE, CO 80033 Ship WHEAT RIDGE (CITY OF) PD To: ATTN: KENT KUDEBEH 7500 W 29TH AVE WHEAT RIDGE, CO 80033 Ship via. : Ship Date: 01/24/08 Due Date.: 01/24/08 Terms....: RECEIPT Cust I.D.....: WHEATP P . O. Number..: P.O. Date....: 01/24/08 Job/Order No. : Salesperson..: S. DOUMA Item LD. /Desc. Ordered Shipped Unit Price Net TX ------------------------------------------------------------------------------- NORTHSTAR CAD 3175.00 E LFR ACCIDENT MODULE 1444.00 E INTERFACE TO CORONA SYSTEMS 451.00 E 2008 LICENSE AND MAINTENANCE FEES 4.30% CPI INCREASE 0.00 E INTERFACE TO DYNAMIC IMAGING MUGSHOT SOLUTION 315.00 E 2008 LICENSE AND MAINTENANCE FEES 0.00 E Continued .... Subtotal: 62366.00 LOGISTIC SYSTEMS, INC 3000 PALMER STREET MISSOULA, MT 59808 *************** * * * I N V 0 ICE * * * *************** Document Number: 019416 Document Date: 01/24/08 Page: 3 Sold To: WHEAT RIDGE (CITY OF) PD ATTN: KENT KUDEBEH 7500 W 29TH AVE WHEAT RIDGE, CO 80033 Ship To: WHEAT RIDGE (CITY OF) PD ATTN: KENT KUDEBEH 7500 W 29TH AVE WHEAT RIDGE, CO 80033 Ship Via. : Ship Date: 01/24/08 Due Date.: 01/24/08 Terms....: RECEIPT Cust I.D.....: WHEATP P.O. Number..: P.O. Date....: 01/24/08 Job/Order No. : Salesperson..: S. DOUMA Item LD. /Desc. Ordered Shipped Unit Price Net TX CREDIT FOR PARTIAL YEAR JANUARY 1, 2008 - JANUARY 31, 2008 (1/12) 26.00- Send billing error notice in writing within 60 days of Inv date to above address or by e- mail to cfinch@edulog.com. Service charges @ 12% annually will be added to past due accts. Subtotal: Tax..... : Total. . . : 62340.00 0.00 62340.00 , '< .' r City of ?WheatRL-dge ITEM NO: REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE: February 11,2008 TITLE: APPROVE HiE PURCHASE OF ONE UTILITY TRACTOR AND LOADER ATTACHMENT IN AN AMOUNT NOT-TO-EXCEED $40,323.85 o PUBLIC HEARING I:8J BIDS/MOTIONS o RESOLUTIONS o ORDINANCES FOR I ST READING (Date: o ORDINANCES FOR 2ND READING Quasi-Judicial: 0 Yes I:8J No C~~ Tim Paranto,-Director, Public Works C::i2<....t6....3r-.a Randy Y oung~ity Mana~ ;EXECUTIVE SUMMARY: it C! ~~ IT! ~l ) Staff recommends the purchase of the following equipment under the Municipal Assembly of Procurement Officials (MAPO) price agreement: One (I) 2007 John Deere 5325 Utility Tractor One (I) Standard Loader Attachment Total Cost: $ 35,433.61/ea. $ 4,890.24/ea. $ 40,323.85 COMMISSION/BOARD RECOMMENDATION,: N/A STATEMENT OF THE ISSUES: Staff recommends the purchase of the following: one (I) new 2007 John Deere 5325 utility tractor with loader attachment. The new tractor will replace one (I) high hour 1991 John Deere 2355 utility tractor with loader attachment (unit 151) in the Maintenance Division of the Parks and Recreation Department. All equipment is available through the Municipal Assembly of Procurement Official (MAPO) price agreement #002-98. Unit 151 will be sold at auction. The John Deere vendor, Potestio Brothers Equipment of Parker, Colorado, was selected by staff from a pool of potential John Deere vendors based upon the consistently high level of customer service demonstrated during the proposal acquisition process. ALTERNATIVES CONSIDERED: Purchase the equipment through the City bid process. FINANCIAL IMPACT: The funds for the purchase of this equipment are budgeted in the 2008 Public Works Department General Fund Budget, Account Number 01-303-800-807, Fleet Replacement. RECOMMENDED MOTION: "I move to approve the purchase of one new 2007 John Deere utility tractor from Potestio Brothers Equipment of Parker, Colorado in the amount of their quotation of$35,433.61 per unit. I further move to approve the purchase of one loader attachment from Potestio Brothers Equipment of Parker, Colorado in the amount of their quotation of $4,890.24 per unit. I further move that all costs associated with these purchases be paid from account number 01-303-800-807, and that these funds be encumbered in accordance with Ordinance #787, 1989 Series. " or: "I move to deny purchase for the following reason( s) " Attachments: 1. Tractor and Loader Price Summary 2. Potestio Brothers Equipment Price Quotation 3. Municipal Assembly of Procurement Officials Contract 4. Municipal Assembly of Procurement Officials Price Agreement for Tractor 5. Municipal Assembly of Procurement Officials Price Agreement for Loader Attachment CITY OF WHEAT RIDGE Specifications for one (1) Parks Dept. - Small, LD, 4x4 Pickup (Replacement for Unit 300) January 30, 2008 BASED ON STATE OF MULTIPLE ASSEMBLY OF PROCUREMENT OFFICIALS AGREEMENT #002-98 Base Vehicle As Bid 6700 LV 5325 Utility Tractor Factorv Ootion Add-Ons - Tractor 1004 1511 2220 3015 4036 7030 7230 7520 8005 9450 LVB25716 LVB25713 L VB25729 LVB25728 L113922 AL80126 AL80127 RE196193 LVB25712 R213907 DLR1 DLR2 MFWD (4 wheel drive) Cab w/Air'Suspension Seat 12F/12R PowerReverser w/540/540E PTO Vertical Exhaust 16.9-24 inch 6PR R3 Bias Triple Rear Deluxe Valve w/Lever Controls Triple Mid Valve w/Joystick Control Rockshaft wlTelescoping Draft Links Mechanical Cold Weather Package Electrohydraulic (EH) Hitch Right Fender Switch Kit Beacon Light Kit Brake Light Kit Backup Alarm Kit Antenna Mirror, Telescopic, LH, Manually Adjustable Mirror, Telescopic, RH, Manually Adjustable Radio, Deere/Oelco AM/FM Stereo w/Clock & Weatherband Wiper w/Washer Kit - Rear Window 4 - Weight, Rear Wheel 95 lb. 4 - Rubber Bushings 2 - Wiper Mount Retainer Factorv Ootion Deducts - Tractor 6441 8.3-21 inch 4PR R3 Bias Sub-Total - Tractor w/Factory Option Add-Ons: Discount: Total Price - Tractor: A I TACHMENT 1 $25,325.00 $ 5,650.00 $ 9,612.00 $ 2,685.00 $ 0.00 $ 285.00 $ 1,906.00 $1,723.00 $ 285.00 $ 0.00 $ 63.00 $ 102.00 $ 160.00 $ 75.00 $ 109.00 $ 21.99 $ 110.00 $ 110.00 $ 342.00 $ 225.00 $ 500.00 $ 4.00 $ 21.36 $ (101.00) $49,213.35 $13,779.74 $35,433.61 Base Attachment As Bid 2381W 542 Standard Loader Factorv Ootion Add-Ons - Loader Attachment 1095 2 Function Hoses & Couplers 2020 Mounting Frame for 5325 Tractor 5000 Bucket Level Indicator 9250 Skid Steer Carrier LVB25342 72-inch Quik-Thatch Heavy Duty Front Loader Bucket w/Replaceable Cutting Edge BW15381 Third Function Oil Tubes & Hoses Factorv Ootion Deducts - Loader Attachment 3095 Ballast Box 4095 Bucket Sub- Total - Loader Attachment w/Options/Deducts: Discount: Total Price - Loader Attachment: GRAND TOTAL TRACTOR & LOADER ATTACHMENT: $ 5,495.00 $ 0.00 $ 166.00 $ 0.00 $ 607.00 $ 942.00 $ 199.00 $ (0.00) $ (617.00) $ 6,792.00 $ 1,901.76 $ 4,890.24 $40,323.85 Prepared For CITY OF WHEA TRIDGE Prepared By JOHN ALCAMO .... ~~ijk~ POTESTlO BROTHERS EQUIPMENT 19020 LONGS WAY PARKER, CO 80134 Phone: (303)841-2299 frankp@pbequip.eom Prepared For MARK ROUTE CITY OF WHEA TRIDGE Phone: (720)244-3306 Prepared By JOHN ALCAMO 19020 LONGS WAY PARKER, CO 80134 Phone : 303-841-2299 JOHNA@PBEQUIP.COM Creation Date Dee 03, 2007 Expiration Date Jan 15, 2008 Quote Id 1961339 Quote Expires: Jan 15,2008 ATTACHMENT 2 Prepared For CITY OF WHEA TRIDGE Equipment Name: John Deere 5325 TRACTOR Serial Number: I I 1 I , 1 I I , I 1 I 1 1 1 1 , 6700LV 0500 1004 1511 2220 3015 4036 6441 7030 7230 7520 8005 9450 LVB25716 LVB25713 L VB25729 L VB25728 L113922 AL80126 AL80127 RE1961~::l ~ I I I 1 LVB25712 R213907 ULK1 DLR2 . . _ 325 Utility Tractor lNo Package n__ IMFWD (4 Wheel Drive) /Cab with Air Suspension Seat 112F/12R PowrReverserwith 540/540E PTO Wertical Exhaust '''6.9-24 In. 6PR R3 Bias 18.3-24 In. 4PR R3 Bias fTriple Rear Deluxe Valve with Lever Controls [friple Mid Valve with Joystick Control RockShaft with Telescoping Draft Links !Mechanical lCald Weather Package IElectrohYdraulic (EH) Hitch Right Fender Switch lKit ' IBeacon Light Kit IBrake Light Kit lBackup Alarm Kit ~ntenna Mirror, Telescopic, LH, Manually Adjustable lMirror, Telescopic, RH, Manually Adjustable 1 !Hadio, Deere/Delco AM/FM Stereo with Clock and I lVVeatherband I'!'iiper with Washer Kit - Rear Window IWeight, Rear Wheel 95 Lb. [RUBBER BUSHINGS WIPER MOUNT RETAINER !Subtotal rDISCOUNT rTotal Equipment Name: John Deere 542 FARM LOADER Serial Number: Prepared By JOHN ALCAMO Equipment Quantity: 1 1 1 1 11 11 11 11 11 11 11 ~I 1 1 11 11 11 11 11 11 11 11 4i 4r 2i 1 1 I 25,325.0 O.O~ 5,650.00. 9.612.0C 2,685.0C O.OC 285.0C -101.001 1,906.0 1,723.0 285.0 0.0 63.0 102.0C 160.0D 75.00 109.0g 21.9~ 110.0t 110.OC 342.01 225.0Q 500.0C 4.0t 21.3E 49,213.3-5 13,779.741 35,433.611 Equipment Quantity: 1 . . 542 Standard Loader 2 Function Hoses and Couplers Mounting Frame for 5225, 5325 and 5325N rractors 3095 lLess Ballast Box 4095 !:,ess Bucket 5000 lBucket Level Indicator 1 ~50 kid Steer Carrier I LVB25342 21n. Quik-Tatch Heavy Duty Front Loader Bucketl /Replaceable Cutting Edge BW15381 Ithird Function Oil TUbes and Hoses I lSubtotal 1 DISCOUNT [total Quote Expires: Jan 15, 2008 1 1, 11 11 11 11 11 11 11 I O.ot -617.0t 60~:~~ 942.0l' 199.0t 6,792.00 1,901.7~ 4,890.2 . Prepared For CITY OF WHEATRIDGE Prepared By JOHN ALCAMO Total Salesperson: X Accepted By: X Additional Comments Hi Mark,or Linda Trimble PRICES BASED ON COLORADO STATE CONTRACT 002-98 MAKE P.O. OUT TO JOHN DEERE COMPANY 2000 JOHN DEERE RUN CARY, NC 27513 SHOW POTESTIO BROTHERS AS THE DELIVERING DEALER Thank You, John Alcamo If you have any questions please call me. Cell 720 320 8998 Office 303 841 2299 Quote Expires: Jan 15,2008 JOHN DEERE GOVERNMENTAL STATE CONTRAcr SALES INSTRUCTIONS (Agency) In order for the Govemmental Sales Department to provide the BEST customer service possible to all John Deere dealers and state agencies, we request the following: 1. All governmental state contract purchase orders must be made out to John Deere Company; 2000 John Deere Run; Cary, NC 27513 as the vendor; otherwise, mIl not be accepted. 2. If a price quote is needed please consult your nearest dealer or dealer of your choosing. Contract pricing should be consistent regardless where you receive this information. 3. Please list all information available (models, codes, prices, etc.) to help expedite your order. This will help the order coordinators at John Deere Company to process your order and equipment faster. 4. Please indicate the delivering dealer that you wiJ11ike to rcceive your equipment from in the body of the purchase order. Place the dealer's name, address, telephone number, and dealer number, if known. 5. John Deere Company will invoice you once the equipment has been delivered. Please do !!!!! make payments to the dealer but remit payment to: John Deere Company, 11748 Network Place, Cbicago, II. 60673-1217. Should you have any questions regarding this request, please contact the Government Sales Department at 1-800-358-5010, option I, option 1. Thank you Raleigh Governmental Sales Department Darlene Judy, Contract Administrator ATTACHMENT 3 Multiple Assembly of Procurement Officials LAWN MAINTENACE EQUIPMENT Contract Number: MAPO #002-98 Contract Period: 22 January 2007 - 21 January 2008 Eligibility: Government agencies and any accredited school in the state can buy off of this contract without going to bid, as long as it does not conflict with any of their local regulations. State agencies cannot use the MAPO Contract. Price Book Description Discount from Price Date Tab MSRP Date LIO Hand-Held / Portable Power Equipment 10% 16Jan07 LI5 I Walk-Behind Products 10% 15F eb07 L21 I Residential Zero-Turn Radius Mowers 15% 20Nov06 L25 Lawn Tractors (except 100 Models) 20% 26Feb07 *100 Series Models* *0* L30 I Lawn and Garden Tractors 25% 26Feb07 L35 I Equipment for Riders and Tractors 25% 26Feb07 L40 I Compact Utility Vehicles & Equipment 18% 26Feb07 CIO I Commercial Walk-Behind Mowers 25% 200ct06 C13 I Commercial ZTRAK Mowers 25% 300ct06 Cl5 I Commercial Front Mowers 25% 26Feb07 C18 Wide Area Mower 25% 24Mar06 Cl9 Advantage Compact Utility Tractors 5% 15Feb07 C20 I Compact Utility Tractors 20% 26Feb07 C25 I Comoact Utility Tractors Equipment 20% 29Jan07 C27 I TractorLoader Backhoe 25% 15Dec06 Utility Tractors 28% o I Nov06 C30 5603 and 5625 28% 02Feb07 (Also listed in A2 - Ag Tractors) C35 I Equipment for Utility Tractors 28% OlNov06 (Also listed in A9 - Material Handling) -- C40 I Utility Vehic1es 21% 16Jan07 C41 I High-P,,~fuuuance Utility Vehicle 21% 26Feb07 - I Reel Mowers GIO 21% 26Feb07 - GI5 I Special Application Mowers 21% 15Dec06 020 I Special Application Vehicles 21% 26Feb07 025 I Aeration 21% 300ct06 030 I Debris Maintenance 21% 300ct06 A2 Tractors & Equipment 28% 0lNov06 5603 and 5625 28% 02Feb07 A5 I Hay and Forage 28% 0lNov06 A6 I Tillage 28% 01Nov06 A7 I Air SeedinglPlantinglDrills 28% 0lNov06 A9 Material Handling 28% o I Nov06 AIO AMS (Ag Management Solutions) 28% OlNov06 If you have questions concerning this contract please call: 1-800-358-5010, option I, option 1. Last update: 20 Mar 07 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS Ef_~~t ENGINE: 67 (SOkW) SAE Gross Engine Horsepower @ 24QQRPM* 55 (41kW) PTC Horsepower @ 2400 RPM* 5 Cylinder Turbocharged John Deere PowerTech Diesel Engine 184 C.LD. (3.0L) Oil Cooler Dry Type Air Cleaner with Safety Element Underhood Muffler with Vertical Exhaust Stack Anti-Freeze Hand and Foot Throttle Key Engine Shut Off Fan Finger Guard TRANSMISSION: 9F/3R SyncShuttle - 2-R, 5-R and a-R Synchronized Shuttle Shifts Right Hand Controls Differential Lock Neutral Start Safety Switch REAR AXLE; Flanged Rear Axle Planetary Final Drives STEERING AND BRAKES: Hydrostatic Power Steering Hydraulic Wet Disk Brakes Self-Equalizing and Self-Adjusting HYDRAULIC: Open Center Hydraulic System Tandem Gear Pump 19.4 GPM (74 LPM) Maximum Total Flow - Steering Pump 5.9 GPM (22 LPM) Implement Pump 13.5 GPM (51 LPM} Less Hydraulic Control Valves POWER TAKE-OFF SHAFT: Independent "Live" 540 RPM Rear PTO Shaft Operator Presence Safety Warning - FTC Safety Start Switch ROCI<SHAFT, HITCH AND DRAWBAR: Rear Rockshaft 3-point Hitch - Category I Balls Adjustable Drawbar INSTRUMENTATION: Electric Fuel Gauge Tachometer/Hour Meter Oil Pressure Indicator Light Coolant Temperature Gauge Alternator Indicator Light Air Restriction Indicator Light Turn Signal Indicator Light High Beam Indicator Light PTC Engagement Indicator Light ELECTRICAL: 12-Volt Electrical System One Battery - 750 CCA** with 180 Minute Reserve Capacity 7-Pin ~AB OUtlet Socket LIGHTS: Two Front Halogen Headlights Two Turn/Warning Lights MISCELLANEOUS: SMV Emblem One piece Tilt-Up Hood Side Mounted Toolbox OPEN STATION (Code 1506} - 2WD: 2-Post Foldable Roll-Over Protective Structure (ROPS) Less Canopy Delu~e Adjustable Vinyl Seat with Retractable Seat Belt 25 U.S. Gallon (95L) Fuel Tank capacity 70 Amp Alternator Flashing Warning Light Single Tail Light Single Rear Work Light Adjustable Front Axle (56-SO In.) a-position Standard Steel Rear Wheels with Two 14.9-28 6PR (R1) Tires Two 7.5-16 In. 6PR (F2) Front Tires * Manufacturer's Rating ** Cold Cranking Amps Select One Code From Each Required Category BASE MACHINE EX-WORKS Augusta, Georgia; Baltimore, Maryland; Benicia. California; Galveston, Texas; Brunswick, Georgia; Port Hueneme, California,. Tacoma, Washington ~~l'~i' -.." -"lr"''-'''''f _~_U""'''''''''o, ~~~19 VALUE PACKAGE CONFIGURATIONS VALUE PACKAGE LEGEND Sync9 - 9F13R SyncShuttle Transmission 01 November 2006 US & Canada 2- Tractors-00800- 43 AT I ACHMENT 4 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued VALUE PACKAGE CONFIGURATIONS ...Continued... Powrl2 -/2FI12R PowrReverser Transmission PowrU - 24F/24R PowrReverser Transmission Open - Straddle Mount Platform Open Plus - Isolated Open Operator (/OOS) Platform Cab - Cab Platform Cab Plus - Cab Platform with Air Suspension Seat R2 - Dual Rear Hydraulic Control Valve R3 - Triple Rear Deluxe Hydraulic Control Valve M2 - Dual Mid Hydraulic Control Valve M3 - Triple Mid Hydraulic Control Valve EH - Electrohydraulic (EH) 3 Point Hitch 0501 Sync9 Open ~ R2 Includes Codes: 1002, /506,21/0,3015.7020,7295.7520,8005. Tire Option Codes limited to: 40/5 AND 6206; 4036 AND 6206 OR 6211.. 4045 AND 6200. 6210 OR 6220; 4050 AND 6200.6210. 62JJ OR 6220; 4055 AND 6200.62/0. 62JJ OR 6220. Refer to Tire Option Codes section lor compatibility. (300.00) 0503 SyncS Cab - R2 Includes Codes: 1002,1510.2120.3015.7020,7295,7520.8005. Tire Option Codes limited to: 4055, 4061, 6200, 6210, 6211 AND 6220 ONLY. Refer to Tire Option Codes sectionfor compatibility. (500.00) 0504 Sync9 Open - R2 M2 Includes Codes: 1004,1506,2110,3015,7020,7220,7520,8005. Tire Option Codes limited to: 4010,4015,4037,4045,4050,4055,6416,6420,6430,6445 AND 6450 ONLY. Refer to Tire Option Codes sectionfor compatibility. (450.00) 0505 Sync9 Open Plus - R2 M2 Includes Codes: 1004,1508,2120,3015,7020,7220,7520,8005. Tire Option Codes limited to: 4050, 4055, 6445, 6451 AND 6450 ONLY. Refer to Tire Option Codes sectionfor compatibility. (450.00) 0506 Sync9 Cab - R2 M2 Includes Codes: 1004,1510,2120,3015,7020.7220,7520,8005. Tire Option Codes limited to: 4037, 4040, 4045, 4055, 6430, 6440, 6445 AND 645(J ONLY. Refer to Tire Option Codes sectionfor compatibility. (550.00) 0507 Powr12 Open - R2 M2 Includes Codes, /004. /506.2220.30/5.7020.7220.7520.8005. Tire Option Codes limited to: 4010, 4037, 4050, 4055, 4066, 6416, 6430, 6440, 6445, AND 6450 ONLY. Refer to Tire Option Codes section for compatibility. (500.00) 0508 Powr12 Open Plus - R2 M2 Includes Codes, 1004. /508.2220.30/5.7020.7220.7520.8005. Tire Option Codes limited to: 4037, 4045, 4050, 4055, 4066. 6430, 6445, AND 6450 ONLY. Refer to Tire Option Codes section for compatibility. (500.00) 0510 Powr12 Cab - R2 M2 Includes Codes, /004. /5/0.2220.30/5.7020,7220.7520.8005. Tire Option Codes limited to: 4037, 4045, 4055, 6430, 6445 AND 6450 ONLY. Refer to Tire Option Codes sectionfor compatibility. (600.00) 0512 Powr12 Cab Plus - R2 M3 EH Includes Codes; /004. /5//.2220.30/5.7020. 7230. 7520. 80/0. Tire Option Codes limited to: 4037,4055, 6430AND 6450 ONLY. Refer to Tire Option Codes section for compatibility. (650.00) 0513 Powr12 Cab Plus - R2 M3 (650.00) 01 November 2006 US & Canada 2- Tractors-00800- 44 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued VALUE PACKAGE CONFIGURAilONS ...Continued... Includes Codes: /004, /S1I. 2220, 30/S, 7020, 7230, 7S20, 800S. Tire Option Codes limited to: 4037.4055.6430 AND 6450 ONLY. Refer to Tire Option Codes section/or compatibility. 0515 Powr24 Open Plus. R3 M2 EH Includes Codes: 1004,1508.2321,3015, 7030, 7220, 7520,8010. Tire Option Codes limited to: 4010,4055, 4057, 406], 4063, 6416. 6450. 6451, 6455 AND 6460 ONLY. Refer to Tire Op/ion Codes section/or compatibility. (550.00) 0517 Powr24 Cab Plus - R2 M2 EH Includes Codes: 1004,1511. 232/. 3015, 7020. 7220, 7520, $010. Tire Option Codes limited 10: 4055. 4057, 4061. 4063, 6450. 6451. 6455 AND 6460 ONLY. Refer /0 Tire Option Codes See/ion for compatibility. (650.00) 0518 Powr12 Open - R2 M2 Includes Codes:' 1002.1506,2220,3015,7020.7220. 7520,8005. Tire Option Codes limited to: 4010 AND 6206; 4015 AND 6106; 4036 AND 6206 OR 6211; 4037 AND 6211; 404S AND 6200, 6210, OR 6220; 40S0 AND 6200, 62/0, 621/ OR 6220: 40SS AND 6200. 62/0, 621/ OR 6220. Refer to Tire Option Codes sectionfor compatibility. (200.00) 0519 Powr12 Cab - R2 M2 Includes Codes: 1002,1510,2220,3015,7020, 7220, 7520,8005. Tire Option Codes limited to: 4055,4061,6200,6210,6211 AND 6120 ONLY. Refer to Tire Option Codes section for compatibility. (500.00) 0500 No Package Order One Code from Each Box in Price Pages. In Base Price 1002 FRONT AXLE 2 Wheel Drive In Base Price _llJ)"" ~~;~;.:-' MFWD (4 Wheel Drive) Push Button, On~the-Go Engagement Engagement Itldicator Light Auto Engagement Mode (PowrReverser Transmissions ONLY) Limited Slip Differential 8-Position Standard Steel Rear Wheels with Two 14.9-28 6PR (Rl) Bias Tires a-Position Steel Front Wheels with Two 9.5-24 6PR (RJ) Bias Tires ~'""";';~ _~~}~;~~.'_:.E OPEN STATION/CAB 1505 Open Station with Tilt Steering In Base Price 1508 Isolated Open Operator Station Fully Isolated Flat Plat/ann Tilt and Telescoping Steering Wheel Speedometer 2-Post Foldable Roll~Over Protection Structure (ROPS) Less Canopy Deluxe Adjustable Vinyl Seat with Armrests and Retractable Seat Belt 33 U.S. Gallon (12SL) Fuel Tank Capacity - Under Platform Mount 70 AMP Alternator Row-Crop Styled Fenders with Large Grab Handles for Easy Entry and Egress Two Fender-Mounted Work Lights Flashing Warning Light Dual Taillights Single Rear Work Light 1,573.00 01 November 2006 US & Canada 2-Tractors-00800- 45 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued OPEN STATION/CAB ...Continued... Beverage Holder 1510 Cab Fully Isolated Deluxe Cab with Flat Floor Exclusive Raised Header Bar for Superior Visibility of Loader Bucket at Full Raised Position Left and Right Side Doors Air Conditioning and Heater Deluxe Adjustable Fabric Covered Seat with Annrests and Retractable Seat Belt Tilt and Telescoping Steering Wheel Speedometer Beverage Holder 2-Speed Front Windshield Wiper Two Front/I'wo Rear Roof-Mounted Work Lights Two Front/Two Rear Roof-Mounted Warning Lights Two Fender-Mounted Taillights Convenience Power Outlet Monitor Moun/;rlg Bosses (2 Sets) Swing-Out Rear Window with Removable Rear Plug/or Monitor or Controller Wiring Harnesses 90 Amp A/ternator 33 U.S. Gallon (I25L) Fuel Tank Capacity 8,884.00 ,~~,,, Cab with Air Suspension Seat Fore/Aft Attenuation Lumbar Adjustment _.~.<"<' . 'fiji" ; f" . ~'<<,'of,\ 2110 TRANSMISSION 9F/3R SyncShuttle . 2.R, 5.R and 6.R Synchronized Shuttle Shifts In Base Price 2120 9F13R SyncShuttle with 540/540E PTO . 2.R, 5-R and 8.R Synchronized Shuttle Shifts with Shiftable 540/540E PTO 384.00 ,,'~, ~~~~ 12F/12R PowrReverser with 540f540E PTO Electrohydraulic (EH) Directional Reverser Hydraulic Oil Cooler. .,_-llO'~ ~~5~ 2321 24F124R PowrReverser with 540/540E PTO Electrohydrau/ic (EH) Directional Reverser Push Button, Electrohydraulic (EH) HVLo Electrohydrau/ic (EH) PTO Engagement Hydraulic Oil Cooler Hi/Lo Indicator Light Requires: - Cab or Isolated Open Operator Station (Codes 1508,1510, or ISH) - Electrohydraulic (ER) Hitch (Code 8010) 3,988.00 ENGINE EXHAUST ~1,:,~\'I Vertical Exhaust ~~I1;,. 3025 Horizontal Side Exhaust 44.00 REAR WHEELS WITH TIRES (TWO) A// tires offered are a/bias ply construction unless otherwise stated. 01 November 2006 US & Canada 2- Tractors-00800- 46 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued 4010 REAR WHEELS WITH TIRES (TWO) ...Continued... 21.5L-16.1In. 6PR R3 Bias 2WD compatible Codes 6201 or 6206. MFWD (4WD) requires Code 6416. 278.00 4015 22.5Lt-16.1In. 6PR Turf Special Bias 2WD compatible Codes 6201 or 6206. MFWD (4WD) requires Code 6420. 1,375.00 4035 16.9-24 In. 6PR R1 Bias 2WD compatible Codes 6200. 620/. 6202. 6210 or 6220. MFWD (4WD) requires Code 6440. 12.00 4037 16.9-24 In. 6PR R3 Bias lWD compatible Codes 6201, 6202. 6206 or 621 J. MFWD (4WD) requires Code 644/. 16.9-24 In. SPA: R4 Bias lWD compatible Code 621/. MFWD (4WD) requires Code 6430. -.- ".". ~tl"";i>;~ w~' 102.00 4040 13.6-28 In. 4PR Rt Bias 2WD compatible Codes 6200. 6201, 6202, 6210, 6215 or 6220. MFWD (4WD) requires Code 6440. (144.00) 4045 14.9.28 In. 6PR R1 Bias 2WD compatible Codes 6200,6201.6202.6210.6215 or 6220. MFWD (4WD) requires Code 6445. In Base Price 4050 16.9-28 In. 6PR R1 Bias 2WD compatible Codes 6200, 6201, 6202, 6210, 6211 or 6220. MFWD (4WD) requires Code 6445. 167.00 4()55 16.9-30 In. 6PR R1 Bias 2WD compatible Codes 6200, 6201, 6202, 6210, 6211 or 6220. MFWD (4WD) requires Code 64.50. 264.00 4057 420/90R30 In. 142A8 R1 Radial (Heavy~Duty Steel Wheels) Metric equivalent to 16.5 In, width Indude3 single set of95 lb. rear wheel weights. 2WD compatible Codes 6200, 6201, 6202, 6210, 621 lor 6220. MFWD (4WD) requires Code 6451. 1,152.00 4066 19.5L-24 In. 10PR R4 Bias 2WD compatible Code 6211. MFWD (4WD) requires Code 6430. 455.00 4061 480/BOR30 In. 145A8 R1W Radial (Heavy-Duty Steel Wheels) Metric equivalent to 18.9In. width Includes single set of95 lb. rear wheel weights. 2WD compalible Codes 6210. MFWD (4WD) requires Code 6455. 1,518.00 4053 15.5-38 In. BPR R1 Bias (Heavy-Duty Steel Wheels) Includes single set of95 Lb. rear wheel weights. 2 WD compatible Codes 6210. MFWD (4WD) requires Code 646(}' 415.00 01 November 2006 US & Canada 2-Tractors-00800- 47 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued REAR WHEELS WITH TIRES (TWO) ...Continued... 4070 FOR CAB,IOSS AND OPEN STATION MFWD (4 WHEEL DRIVE) - CODES 1004, 1506, 1508, 1510 AND 1511: (For High Clearance Applications) 9.5R48 In. Four Star R1 Radial Requires Code 6470. The tall tire option codes will substitute an offset drawbar as standardfac/ory equipment. 1.501.00 FRONT WHEELS WITH TIRES (TWO) All tires offered are a/bias ply construction unless otherwise stated. See Loader Section of/he Sales Manualfor Front Tire/wader compatibility infonnation. 6200 FOR OPTION CODE 1002 (2WD): 9.5L-15 In. 6PR F2 Bias (7.00) 6206 27/12LL-15 In. 6PR Turf Special Bias 336.00 6210 11L-15 In. 8PR F2 Bias 54.00 6211 11l-15 In. B?R F3(TruckType) Bias 68.00 6220 7.50-16 In. 6PR F2 Bias In Base Price 6416 FOR OPTION CODE 1004 (MFWD .4 WHEEL DRIVE): 9.5-1610. 6PR R3 Bias (86.00) 6420 12LL-16 In. 6PR Turf Special Bias 95.00 6430 12.5180-18 In. 10PR 13(R4 Type) Bias 378.00 6440 8.3-24 In. 4PR R1 Bias (118.00) ,~, 8.3-24 In. 4PR R3 Bias flM"."""......~<'l1 >>~~~!11. 6445 9.5-24 In. 6PR R1 Bias In Base Price 6450 11.2-24 In. 8PR R1 Bias 76.00 6451 11.2-24 In. BPR R1 Bias (SuperTraction) 97.00 6455 12.4-24 In. 6PR R1 Bias 231.00 6460 13.6-24 In. 8PR R1 Bias 365.00 6470 FOR CAB,IOSS AND OPEN STATION MFWD (4 WHEEL DRIVE). CODES 1004, 1506,1508,1510 AND 1511: (For High Clearance Applications) 9.5R32 In. Four Star R1 Radial Requires Code 4070. The tall tire option codes will substitute an offset drawbar as standardfactory equipment. 898.00 01 November 2006 US & Canada 2- Tractors-00800- 48 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued REAR HYDRAULIC CONTROL VALVE 7010 Single Rear Valve with Lever Controls 532.00 7020 Dual Rear Valve with Lever Controls 1.006.00 ''''',"' ~lfflro ~,.,. _c' . Triple Rear Deluxe Valve with Lever Controls Features: - Three selectable detent positions on EACH valve (auto kickout, continuous flow, or no detent) - Float position on EACH valve - Flow priority /0 #1 valve - Pressure compensatedflow controlfor running hydraulic motors on #1 valve ;~* 7095 Less Rear Valve In Base Price 7220 DUAL MID-HYDRAULIC CONTROL VALVE Dual Mid Valve with Joystick Control 1.006.00 ~,. Triple MId Valve with Joystick Control Features: - Valve #1 Push button. Eleclrohydraulic (ER) control Priority flow Pressure compensatedjlow control (0 - 12 GPM) for intennittent hydraulic applications - Valve #2 - Float position - Valve #3 - Extend/Retract positions ONLY ~'*~ ':i ',.:._~. .~,-..;fl, 7295 Less Mid Vallie In Base Price 7515 HITCH LINKS Rockshaft with Flat Sar Draft links In Base Price .~ 7595 Rockshaft with Telescoping Draft links ~,(~li[!i Rockshaft less Hitch Components Less Lift Linlcs. Draft Links and Sway Bars. (426,00) HITCH CONTROLS ~i';!~5' Mechanical '.Mll'ABa""ilri!''''''f ~~~'i1F\'i';' 8010 Electrohydraulic (EH) Requires 100Sor Cab AND PowrReverser (Codes 1508.1510. or 1511 and22200r 2321) 376.00 ATTACHMENTS. ORDER AS DESIRED Attachments ordered in this see/ioll will he factory installed if ordered by code. or may be shipped separately under the bundle number and dealer installed 9000 French Operators Manual and Decal Kit No Charge 9002 Spanish Operators Manual and Decal Kit No Charge 9020 Front Weight Support - 187 Lbs. 211.00 01 November 2006 US & Canada 2- Tractors-00800- 49 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued ,~ L 154683 L154682 L154684 L VB25689 RE520167 LVB25724 AL71215 AL71216 AL159606 LV100125 LVB25703 ATTACHMENTS. ORDER AS DESIRED ...Continued... Cold Weather Package Includes Engine Coolant Healer RE520J67. ~,i~ "Z~2'",' ATTACHMENTS FOR FIELD CONVERSION Axle - Rear: Rear Axle 1,210. Extension (3D mm) Two required Requires (16) 19M9364 Cap Screws (8 per Extension), ordered separately. See Parts Rear Axle 1.6 In. Extension (40 mm) 1Wo required. Requires (16) 19M8979 Cap Screws (8 per Extension), ordered separately. See Parts Rear Axle 4.410. Extension (111 mm) Two required. Requires (16) 19M9365 Cap Screws (8 per Extension), ordered separately. See Parts Engine: Auxiliary Front Drive Coupler Kit 91,00 Engine Coolant Heater (11 OV) See Parts Hydraulic Oil Cooler Kit For use on Cab (Codes 1510 OR J 5/1) AND SyncShuttle transmission Tractors (Codes 2110 or 2120). When equipping LVB25714 on an Open Operator Station (Codes /505 or l506) or Isolated Open Operator Station Tractor (Code l508), ALSO order separately RE2/2290 Oil Cooler. Not necessary on PowrReverser Transmissions. 179,00 Fenders: MFWD (4 Wheel Drive) Front Fenders 12.2 In. (310 mm) Wide Recommended/or use with 8.3-24 and 9.5.]4 In. Tires. Requires Mounting Bracket and Hardware Kit (LV/OOl 25) ordered separately. Not compatible with Loaders OR HI-CROP Tractors. 441,00 MFWO (4 Wheel Drive) Front Fenders 14.0 In. (355 mm) Wide Recommended/or use with /2.5/80-/8. 1 /.2-24 and 12.4-24/n. Tires. Requires Mounting Bracket and Hardware Kit (LVIOO/25) ordered separately. Not compatible with Loaders OR HI-CROP Tractors. 443,00 MFWD Front Fenders 15.7 In. (410 mm) Wide Recommended/or use with /3.6-24 In. Tires. Requires Mounting Brackets and Hardware Kit (LV/00/25) ordered separately. Not compatible with Loaders OR HI-CROP Tractors. 456.00 Mounting Brackets and Hardware Kit- MFWO (4 Wheel Drive) Fenders WITHOUT LOADER Requires Fender Kit (AL7/2l5, AL7/2/6 or ALl 59606) ordered separately. 139,00 Mounting Brackets and Hardware Kit. MFWO (4 Wheel Drive) Fenders WITH LOADER Requires Front Fenders (2 pieces each 0/L64208 (310 mm). L64420 (355 mm) OR L64560 (400 mm) ordered separately.) Requires Loader installation. 230,00 01 November 2006 US & Canada 2-Tractors-00800- 50 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued I i I i LVB25714 BW15084 T21709 T21706 T12553 R66432 R133359 R196191 RE39830 RE39829 TY16042 ~.j!I\d. . .. " . ,,'. ~~~t1lj.' LV100102 LVB25255 LVB25694 LVB25693 ATTACHMENTS FOR FIELD CONVERSION ...Continued... Rear Fender Extension Kit Cab (Code J 510 or 1511) or Isolated Open Operator Station (Code 1508) ONLY. 141.00 Guards: Hood Guard 192.00 Hitch and Drawbar: Category I Interchangeable Hitch Ball Two required. See Parts Category Illnterchangeab!e Hitch Ball 1Wo required See Parts Center Link ConVersion Bushing, Cat II to Cat. I One required See Parts Draft Link Conversion Bushing, Calli to Cat I 1Wo required See Parts Drawbar - Offset See Parts Drawbar - Straight Heavy-Duty See Paris Orawbar Clevis Kit (Hammer Strap) ~ Offset Drawbar See Parts Drawbar Clevis Kit (Hammer Strap) - Straight Drawbar See Parts Economy Quik-Coupler, Category 2 See Parts Electrohydraulic (EH) Hitch Right Fender Switch Kit fOOS or Cab tractors (Codes 1508. 15/0 or 1511) and Electrohydraulic (EH) Hitch (Code 80JO) ONLY. .~ ~~-o/'! Telescoping Draft links 713.00 Hnch: iMatch Quick Hitch Category 1 244.00 Hydraulics: Dual Mid Hydraulic Control Valve Kit with Joystick Control 1) Not compatible with Isolated Open Operator Station or Cab (Code 1508, 1510 or 151 i). 2) Includes components and parts required to install Dual Mid Omtrol Valves on tracCors ALREADY equipped WITH OR WITHOUT Rear Control Valves. 1,006.00 Dual Mid Hydraulic Control Valve Kit with Joystick Control -laos and Cab ONLY 1) NOT compatible with Open Operator Station (Codes 1505 or J 506) Tractors. 2) Includes componencs and parts required Co install Dual Mid Control Valves on tractors ALREADY equipped WITH OR WITHOUT Rear Control Valves. 1,006.00 01 November 2006 US & Canada 2-Tractors-00800- 51 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued l VB25691 lVB25690 lVB25126 l VB25725 l VB25697 ATTACHMENTS FOR FIELD CONVERSION ...Continued... Dual Rear Hydraulic Control Valve with Detented Float Position and lever Controls J) NOT compatible with Isolated Open Operator Station or Cab (Code 1508. 1510 or 1511). 2) Includes parts required to install Dual Rear Control Valves on tractors NOT equIpped with Rear Control Valves but ALREADY equipped WITH Dual Mid Control Valves. 3) When upgrading STANDARD tractors ALREADY equipped WITH Triple MuJ Control Valves, ALSO order (I) RE217126 and (1) RE217122 Oil Lines (Service Parts). 4) When upgrading ALL tractors NOT equipped with MuJ Control Valves, ALSO order (1) RE/94460 and (1) RE223817 Oil Lines (Service Parts). 1,006.00 Dual Rear Hydraulic Control Valve with Detented Float Position and Lever Controls I) NOT compatible with Open Operator Station (Codes /505 or i506) Tractors. 2) Includes parts required to install Dual Rear Control Valves on Tractors NOT equipped with Rear Control Valves but ALREADY equipped WiTH Dual Mid Control Valves. 3) When upgrading tractors ALREADY equipped WITH Triple Mid Control Valves. ALSO order (i) RE217,26 and (i) RE2i7122 Oil Lines (Service Parts). 4) When upgrading tractors NOT equipped with Mid Control Valves, ALSO order (I) REI94460 and (l) RE223817 Oil Lines (Service Parts). 1,006.00 Mounting Kit for Triple Mid Hydraulic Control Valve Kit with Joystick Control I) Not requiredfor tractors ALREADY equipped WITH Dual Mid Control Valves. 2) Includes parts required to install Triple Mid Control Valves on tractors NOT equipped with Dual Mid Control Valves but ALREADY equipped with Rear Control Valves. 3) To complete installation. ALSO order: - (i) REI98241 Joystick Bracket and (2) REI79150 Control Cables (Service Parts)forOpen OperatorStalion (Codes 1505 or 1506) Tractors ONLY. . (/) RE7Z747 Joystick Bracket. (1) R236219 Joystick Cover, and (2) REZ2089S Control Cables (Service Parts) for Isolated Open Operator Stalion or Cab (Codes 1508, 1510, or /5Il) ONLY. - (1) RE226516 Oil Line (Service Parts) for tractors NOT equipped with Rear Control Valves. 507.00 Mounting Kit for Triple Rear Deluxe Hydraulic Control Valve Kit with Lever Controls i) Not required for tractors ALREADY equipped WITH Dual Rear Control Valves. 2) Includes parts required to install Triple Rear Control Valves on tractors NOT equipped with Rear Control Valves but ALREADY equipped WITH Dual Mid Control Valves. 3) To complete installation, ALSO order: - (2) REI94856 Control Cables (Service Parts) for Open Operator Station (Codes 1505 or i506) Tractors ONLY. - (2) REi98227 Control Cables (Service Parts) for Isolated Open Operator Station or Cab (Codes /508./5/00r l5Il) ONLY. - (1) REI94460 and (1) RE223817 Oil Lines for tractors NOT equipped with Mid Control Valves (Service Parts). - (1) RE2i7122 and (i) RE217126 Oil LinesforSTANDARD tractors ALREADY equipped WITH Triple Mid Control Valves (Service Parts). 507.00 Power Beyond Coupler Kit - 5025 Series Only Requires, at least, one rear Hydraulic Control Valve. For Hydraulic Motor Applications, Order Code 7030 or LVB25692 Triple Rear Deluxe Hydraulic Control Valve with Pressure Compensated Flow Control is Recommended. Order Separately. 322.00 01 November 2006 US & Canada 2-Tractors-00800- 52 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued L VB25696 L VB25692 LVB25702 LVB25720 Uc~~",,~~- ,~" '~''''.,~ '.. . ;,;,7.,-",.' ..' ,"',,"",'01 LVB25718 ATTACHMENTS FOR FIELD CONVERSION ...Continued... Triple Mid Hydraulic Control Valve Kit with Joystick Control J) Includes components and parts required to install Triple Mid Control Valves on Tractors ALREADYequipped WITH Dual MuJ Control Valves AND Rear Control Valves. 2) When upgrading tractors NOT tUJuipped with Dual Mid Control Valves. ALSO order: - (Jj LVB25726 Mounting Kit (Complete Goods). - (lj RE19824 J Joystick Brackel and (2) RE/79 J 50 Control Cables (Service Parts) for Open Opera/orS/alion (Codes 1505 or 1506) Tractors ONLY. - (1) RE72747 Joystick Bracket, (1) R236219Joystick Cover. and (2) RE220895 Control Cables (Service Parts) for Isolated Open Operator Station or Cab (Codes J 508, 1510, or 151/) ONLY. 3) When upgrading STANDARD tractors NOT equipped with Rear Control Valves, ALSO order (1) RE226516 Oil Line (Service Parts). 1,216,00 Triple Valve Features: - Valve #1 Push button. electrohydraulic (EH) control Priority flow , Pressure compimsatedflow control (0-12 GPM) for intermittent hydraulic applications - Valve #2 - Float position - Valve #3. Extend/Retroct positions ONLY. Triple Rear Deluxe Hydraulic Control Valve Kit with Lever Controls I) Includes components and parts required to install Triple Rear Control Valves on tractors ALREADY equipped WITH Dual Rear AND WITH OR WITHOUT Dual Mid Control Valves. 2) When upgrading tractors NOT equipped with Rear Control Valves. ALSO order: - (I) LVB25725 Mounting Kit (Complete Goods). - (2) REI94856 Control Cables (Service Parts) for Open Operator Station (Codes 1505 or 1506) Tractors ONLY. - (2) REI98227 Control Cables (Service Parts) for Isolated Open Operator Station or Cab (Cod.. 1508,1510, or J5JI) Only. - (J) REJ94460 and (1) RE2238J 7 Oil Linesfor tractors NOT equipped with Mid Control Valves (Service Parts). 3) When upgrading STANDARD tractors NOT equipped WITH Mid Control Valves, ALSO order (1) REJ94460 and (J) RE2238J7 Oil Lines (Service Parts). 4) When upgrading STANDARD tractors ALREADY equipped WiTH Triple MuJ Control Valves, ALSO order (J) BE2J7122 and (1) RE2J7126 Oil Lines (Service Parts). 1,399,00 Triple Valve Features: - Three selectable detent positions on EACH valve (auto kickout, continuous flow, or no detent). - Float position on EACH valve - Flow priority to #1 valve - Pressure compensatedflow controlfor running hydraulic 11Wtors on #1 valve. Lighting: Auxiliary Loader Light Kit 300,00 Auxiliary Work Light Kit Cab Tractors (Codes 1.510 or 1511) ONLY. 102,00 Beacon Light Kit Cab Tractors (Codes 1510 or 1511) ONLY. ii'l!l'.\lti~ :i,~}~f.,,1'i Brake Light Klt IOOS(Code 1508) and Cab (Codes 1510 and /511) Tractors ONLY. ;z:.m.l1iii1i";<;;; ~~..!EIDi "J"_"~"""W" Miscellaneous: 540/1000 RPM Mechanical PTO Kit rorTractors equlpped with Mechanical PTO wlt:h or without 540/S40E PTO When 54011000 is installed the .540 Economy cannot be used 1,054,00 01 November 2006 US & Canada 2- Tractors-00800- 53 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued LVB25719 ,~ LVB25241 LVB25153 L VB25699 L VB25698 LVB25727 L VB25369 LVB24951 r~f~ AH104259 LVB25717 LVB25539 LVB25334 LVB25332 L VB25331 AR60937 ATTACHMENTS FOR FIELD CONVERSION ...Continued... 540/1000 RPM PTO Kit forTractors with Electro-hydraulic PTO, with or without 540/540E PTO, including Narrows models When 54011000 is installed the 540 Economy cannot be used. 1.054.00 Backup Alarm Kit '''''il:iIl!I'"'''' ," ,411 . .t" " _~. . . .,,' '0 Creeper Conversion Kit - Higher Speed 951.00 Creeper Conversion Kit - Standard Speed 951.00 Operator's Manual and Decal Kit - French No Charge Operator's Manual and Decal Kit - Spanish No Charge PowrReverser Modulation Control Kit 100.00 Single Horn Kit 35.00 Toot Box Kit - Rear Mounted Plastic Tool Box That Fits on the SCV Bracket For use on 5025 Series Straddle Mount Plaiform and Isolated Open Operator Platform Tractors. 84.00 Operator Environment: Antenna AI/S02S Series Standard Cab Tractors are "Radio Ready", including Radio Wiring Harness and Speakers as Standard Equipment. Requires Radio Ordered Separately. ,I.-',,~ . ~ {f$~}'l,'x,' ,~?, .""""".'l.;;...''1,....." Ash Tray Cab Tractors (Codes 1510 or 1511) ONLY. See Parts Cab Instructional Seat Kit Cab Tractors (Codes 15100r 1511) AND 24/24 PowrReverser Transmission (Code 2321) ONLY. 375.00 Canopy - Deluxe Requires LVB25331 or LVB25332 Canopy Mounting Bracket and Hardware Kit Ordered Separately. 650.00 Canopy - Standard Requires LVB25331 or LVB25332 Canopy Mounting Bracket and Hardware Kit Ordered Separately. 394.00 Canopy Mounting Bracket and Hardware Kit Open Operator Station (Code 1505 or 1506) Tractors ONLY. Requires LVB25334 or LBV25539 Canopy Kit Ordered Separately. NOT Compatible with Isolated Open Operator Station 100S (Code 1508) Tractors. 72.00 Canopy Mounting Bracket and Hardware Kit - 1005 ONLY Isolated Open Operator Station (Code /508) Tractors ONLY. Requires LVB25334 or LVB25539 Canopy Kit Ordered Separately. NOT Compatible with Straddle Mount Open Operator Station (Code 1505 or 1506) Tractors. 72.00 Cigarette Ughter Cab Tractors (Codes /510 or 1511) ONLY. See Parts 01 November 2006 US & Canada 2- Tractors-00800- 54 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued AL153405 ~' , .~. --~"" .;, ;<~~-,,~.,,;,. ,-~,.,.." ~~W;t~ RE68495 ._~~a" RE234151 L VB25074 AL77888 AL77889 AL117281 AL117282 AL117478 ~m\S AL71345 AL113087 ATTACHMENTS FOR FIELD CONVERSION ...Continued... Field Office Cab Tractors (Codes /SlOor 151 I) ONLY, Requires (2) R205546 and (4) 37M7355 Ordered Separately. See Parts Mirror, Telescopic, LH, Manually Adjustable Cab Tractors (Codes 1510 or 15//) ONLY. ~,'" Mirror, Telescopic, RH. Manually Adjustable Cab Tractors (Codes 15100r 15//) ONLY. .~"",, Power Strip with Six OuUets Cab Tractors (Cotles 1510 or 1511) ONLY. Requires (2) R205546 and (4) 37M7355 Ordered Separately. See Parts Radio, Deere/Deleo AMIFM Stereo with Clock and Weatherband Cab Tractors (Q,Jdes 15/0 or 1511) ONLY. Requires Standard Cab Antenna Kit (Ll J 3922) Ordered Separately. t.1\W Radio, Deere/Deleo AM/FM Stereo with Single Compact Disc Player, Clock and Weatherband Cab 1Yactors (Codes 15100r 1511 ONL')? Requires Standard Cab Antenna Kit (L/13922) Ordered Separately. 670.00 Seat Armrest Kit Armrests standard on Isolated Open Operator Station and Cab Tractors. 104.00 Seat Backrest Extension Isolated Open Operator Station (Code 1508) Tractors ONLY. See Parts Seat Backrest Extension Cab Tractors (Code /5/0 or 1511) ONLY. See Parts Seat Fore/Aft Attenuation Kit For thefollowing ONLY: - Base Seat in Cab (Code 1510) Tractors. - Base Seat/or Isolated Open Operator Station (Code /508) Tractors. Requires Ll 14974. Ordered Separately. See Parts Seat Lumbar Adjustment Kit For the following ONLY: -Base Seat in Cab (Code 1510) Tractors. - Base Seat for Isolated Open Operator Station (Code /508) Tractors. Requires Ll14974. Ordered Separately. See Parts Seat Telescopic Backrest Extension For Air Suspension Seat in Cab (Code 151 I) Tractors ONLY. See Parts Wiper with Washer Kit - Rear Window Cab Tractors (Cedes 1510 or 1511) ONLY. Requires (2) R205546 and (4) 37M7355 Ordered Separately. ,mfu~" ;~1%.:~*t!. Vandal Protection: Door locks - Custom Key 118.00 Lockable Fuel Tank Cap See Parts 01 November 2006 US & Canada 2- Tractors-00800- 55 AGRICULTURAL PRODUCTS JOHN DEERE TRACTORS 5325 Utility Tractor Continued ATTACHMENTS FOR FIELD CONVERSION ...Contlnued... T32146 Weights: Front Weight Retaining Pin Required when Front Weights are used Prevents Weightsfrom sliding off of the Front Weight Support. Also requires Ll249 I, Quick Pin, ordered separately. See Parts R127764 Weight, Front Suitcase (104 lb.) Quantity of One Dealer must order 5000 Lbs. to receive/Tee freight through Waterloo Weight Program. 80.00 R183722 Weight, Front Support -187 Lbs. Requires (4) 19M8100 Cap Screws and (4) 24M1242 Washers, Ordered Separately. 211.00 ...... ,-'.. . - ! .:,,,,~;"';,N )~,.""',~".";,,-,,.,,. "'';-><"4,'''' Weight, Rear Wheel 95 Lb. g- RFR127764 Weight, Twenty Front Suitcase (20-R127764) 1,458.00 AL 156778 Wheel Equipment: Two MFWD Wheel Spacers 2.36 In. (60 mm) with Hardware Fits MFWD and Rear Axles. Tread Setting Should Not exceed 80 In.jor Maximum Load Applications. 384.00 01 November 2006 US & Canada 2- Tractors-00800- 56 AGRICULTURAL PRODUCTS JOHN DEERE LOADERS ~..~r ~llrfifff~ne 73 In. (1850 mm) Quik-Change Materials Bucket Quik-Tach Parking Bucket Level Indicator Toolbox Bracket Hoses and Couplers for Tractors with Mid-Mount Couplers Select One Code From Each Required Category BASE MACHINE EX-WORKS. Weiland, Ontario or Freight Equalization Point. (Refer to Chart at Front a/Section.) ~.'.".""j4,;..." ~~ 542 Standard Loader For 2WD and MFWD Tractors. ~"""" .,. .. ,~ ,~.. HYDRAULIC HOSES AND COUPLERS 1002 2 Function Hoses and Couplers For 5000,50/0,5020,5025 Series and 20,30.40,50,55 Series Utility Tractors and 6403 Tractors with Rear-Mounted Couplers (No Mid-Mount Couplers). 160.00 1004 2 Function Hoses and Couplers For 6603 Tractors with Rear-Mounted Couplen (No Mid.Mount Couplers). 172.00 B8., , .J ,,' 2 Function Hoses and Couplers For tractors equipped with mid-mount couplers. d'l.....' ~>w"'4,"",,,' ",c""'eit"";"'= '''''''.K';'--r_'''''f.\i:-I,'''''';~'''!' 2000 TRACTOR MOUNTING FRAMES Mountlng Frame for 5200,5210,5220.5300,5310.5320 and 5400 3-Cylinder Tractors In Base Price 2005 Mounting Frame for 5410. 5420, 5500, 5510 and 5520 4-Cylinder Tractors 158.00 2010 Mountlng Frame for 6403 Tractors 178.00 2011 Mounting Frame for 6603 Tractors 209.00 2015 Mounting Frame for 20, 30. 40, 50 and 55 Series 3-Cylinder and 4-Cylinder Tractors (15.00) .~~ Mounting Frame for 5225 and 5325 Tractors '!/i;Ii;-~ . ~~W\,~;f 175.00 2030 Mounting Frame for 5425 and 5525 Tractors 2095 Less Mounting Frames (614.00) BALLAST BOX 01 November 2006 US & Canada 9-Loaders-00700- 1 AT I ACHMENT 5 AGRICULTURAL PRODUCTS JOHN DEERE LOADERS 542 Standard Loader Continued BALLAST BOX ...Continued... Rear tractor ballart is required/or tractor stability. See loader Sales Manual or Operator's Manual/or ballast recommendations. 3000 Ballast Box 202.00 3010 Ballast Box with Extension 300.00 3020 Large Ballast Box 853.00 """". ....,.,~ '~,~ Less Ballast Box .~ .....-.-~"i:~ 4000 BUCKETS 73 In. (1850 mm) Materials Bucket In Base Price .!I'~N Less Bucket ._,,'" '~~ BUCKET LEVEL INDICATORS -'*~,~ BUCKet Level lODlcator ~ 5095 Less Bucket Level Indicator (48.001. ATTACHMENTS - ORDER AS DESIRED 9000 Buckets: 61 In. (1550 mm) Materials Bucket 558.00 9002 73 In. (1850 mm) Materials Bucket 814.00 9003 73 In. (1850 mm) Heavy Duty Materials Bucket 898.00 9004 851n. (2150 mm) Heavy Duty Materials Buckel 1,056.00 9006 85 In. (2150 mm) HighNolume Bucket 902.00 9010 Guards: Hood Guard For 5105,5205.5200, 52/0, 5220, 5300, 5310, 531ON, 5320. 5320N, 5400 and 5400N Tractors. 155.00 9011 Hood Guard For 5410,5420, 5500, 5500N, 5510, 55/0N, 5520 and 5520N Tractors. 176.00 9012 Hood Guard For 5225, 5325, 5425 and 5525 Tractors. 192.00 9015 Hood Guard For 3D, 40 and 50 Series Tractors and 55 Series 3.Cylinder Tractors. 240.00 9020 Hood Guard For 6403 and 6603 Tractors. 192.00 01 November 2006 US & Canada 9-Loaders-00700- 2 AGRICULTURAL PRODUCTS JOHN DEERE LOADERS 542 Standard Loader Continued 9070 9095 9098 9099 ~.*.c ATTACHMENTS. ORDER AS DESIRED ...Continued... 9050 Miscellaneous: Loader Suspension System 584.00 Competitive Attachment Adapter Brackets - 1 Pair 228.00 Australian Gode of Practice Kit No Charge Spanish Operator's Manual and Decal Kit No Charge French Operator's Manual and Decal Kit No Charge Skid Steer Camer I~Yi~:~ ATTACHMENTS FOR FIELD CONVERSION Please see 'Attachments lor Field Conversion - Loaders' at the end of the loader section for prices on individual attachments. Ballast Box: BVV15073 Ballast Box 202.00 BW15074 Ballast Box Extension 98.00 WP16011033 large Ballast Box 853.00 Buckets, Attachments & Accessories (Loaders): LVB25343 72 In. Quik-Tatch Heavy Duty 4-in-1 Front Loader Bucket Requires Skid Steer Attachment Carrier. This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. ~ 72 In. Quik-Tatch Heavy Duty Front loader Bucket w/Replaceable Cutting Edge Requires Skid Steer Attachment Carrier. This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. 2,483.00 ~~ l VB25341 72 In. Quik-Tatch Standard Front loader Bucket Requires Skid Steer AUachment Carrier. This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. 790.00 LVB25345 84 In. Ught Material Bucket Requires Skid Steer Auachment Carrier. This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. 974.00 Buckets: BW14257 61 In. (1550 mm) Malerials Bucket 558.00 KV24751 66 in. Construction Bucket (16.2 cu. ft.) with Edge Requires Skid Steer AUachment Carrier. Bucket may not cover treadwidth and is not ideal for operation. This is not an Ag bundle cmd is only orderable through your C&CE or CWP dealer account. 90B.00 01 November 2006 US & Canada 9-Loaders-00700- 3 AGRICULTURAL PRODUCTS JOHN DEERE LOADERS 542 Standard Loader Continued KV11636 KV22801 BW15019 BW14249 BW15020 BW14350 U18748 T32742 BW14763 LVB25703 BW12752 BW13780 BW14254 BW15048 BW15084 ATTACHMENTS FOR FIELD CONVERSION ...Contlnued... 66 in. Foundry Bucket (14.6 cu. ft.) Requires Skid Steer Attachment Carrier. Bucket may not cover treadwidth and is not ideal/or operation. This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. 683.00 66 in. Utility Bucket (20.6 cu. ft.) Requires Skid Sleer Allachmenl Carrier. Bucket may not cover treadwidth and is not ideal for operanon. This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. 735.00 73 In. (1850 mm) Heavy Duty Materials Bucket 898.00 73 In. (1850 mm) Materials Bucket 614.00 85 In. (2150 mm) Heavy Duty Materials Bucket 1.058.00 85 In. (2150 mm') HighNolume Bucket 902.00 Cutting Edges: 66 in. Bolt-On Cutting Edge Requires seven grade 8 plow bolts and nuts (PB750225). This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. Compatible with appropriate Skid Steer attachments only. See Parts 72 in. Bolt-On Cutting Edge Requires seven grade 8 plow bolts and nuts (PB750225). This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. Compatible with appropriate Skid Steer attachments only. See Parts 73 In. (1850 mm) Replaceable Bucket Cutting Edge with Hardware For BWJ5019 73 In. (J850mm) Heavy Duty Materials Bucket. 128.00 Fenders: Mounting Brackets and Hardware Kit ~ MFWD (4 Wheel Drive) Fenders WITH LOADER Requires Front Fenders (2 pieces each ofL64208 (310 mm). L64420 (355 mm) OR L64560 (400 mm) ordered separately.) Requires Loader installation. 230.00 Guards: Hood Guard For 30, 40 and 50 Series Tractors and 55 Series 3-Cylinder Tractors. 240.00 Hood Guard For 5105.5205, 5200, 52/0, 5220. 5300, 5310, 5310N. 5320. 5320N. 5400om/5400N Tractors. 155.00 Hood Guard For 5410.5420,5500, 5500N. 5510, 55JON. 5520 and 5520N Tractors. 178.00 Hood Guard For 6403 and 6603 Tractors. 192.00 Hood Guard For 5225, 5325. 5425 and 5525 Tractors. 192.00 01 November 2006 US & Canada 9-Loaders-00700- 4 AGRICULTURAL PRODUCTS JOHN DEERE LOADERS 542 Standard Loader Continued BW14729 BW15016 BWA1000 ~~":!i -;~~!>,pw~~-, BW15272 BW15358 BW14257 BW15389 BW15383 BW13919 BW14732 BW15293 BW15611 BW14731 BW13717 BW13718 BW15447 ATTACHMENTS FOR FIELD CONVERSION ...Contlnued... Hydraulic Controls: 2 Function Hoses and Parts For 5000, SOJO, 5020. 5025. 20. 30, 40. 50 and 55 Series Utility Tractors, and 6403 Tractors with Rear Mounted OJuplers. 160.00 2 Function Hoses and Parts For 6603 Series Tractors with Rear-Mounted Couplers. 172,00 2 Function Single Lever Independent Loader Valve, Mid-Mounted Couplers and Controls For 20, 30. 40. SO and 55 Series Tractors with Closed Center Hydraulic Systems. 887,00 Kit includes the/allowing components: J - BWI 3247 single lever control and valve J -BWI3782hosesandparts Third Functk:ln Oil Tubes and Hoses For Trac/ors Equipped with Dual Mid-SCV or Mid-Mounted Couplers. Requires Tractors Equipped with 3 SCV's. If used with skid steer attachments, couplers will not match. The following parts are required to convertforthis application: l-KV14216, 1.KV15976, 2 -X12-8F50G5-S. ~i..''''''i ." '~'Y.< """ ",-,.,'^ Miscellaneous: 72 In. (1830 mm) Grapple Bucket 2.272,00 73 In. (1850 mm) Bafe Grapple Bucket Not compatible with 542 Self-Leveling Loader with serial numbers below WXO0542004200. 2,517.00 85 In. (2150 mm) Replaceable Wear Edge Far BW1502085In. (2150mm) Heavy Duty Materials Bucket. 238,00 Australian Code of practice Kit No Charge Bucket Level Indicator 48,Q0 Competitive Attachment Adapter Brackets - 1 Pair 228,Q0 French Operator's Manual and Decal Kit No Charge loader Suspension System 584,00 Skid Steer CarTier 607,00 Spanish Operator's Manual and Decal Kit No Charge Tines (2) I) For 73 In. (1850 mm) Bucket, order /-BW137/6 and ].BW13717. 2) ForB5/n. (2150mm) Bucket, order 1#BW13716 and 2-BW13717. 71,00 Tines (7) For6l/n. (l550mm) Bucket. 242,00 Toolbox Mounting Bracket and Hardware Requires RJ 83864 Bracketfrom Service Paris. 37,00 01 November 2006 US & Canada 9-Loaders-00700- 5 AGRICULTURAL PRODUCTS JOHN DEERE LOADERS 542 Standard Loader Continued ATTACHMENTS FOR FIELD CONVERSION ...Continued... KV12294 Tooth Bars: 66 in. Tooth Bar-7 Teeth Requires installation instruction KV1566/. This is not an Ag bundle and is only orderah/e through your C&CE or CWP dealer account. 349.00 KV11598 72 in. Tooth Bar - 7 Teeth Requires installation instruction KV15661. This is not an Ag bundle and is only orderable through your C&CE or CWP dealer account. 379.00 Tractor Mounting Frames: BW00440 Mounting Frame n2.00 For 54JO. 5420. 5500, 5510 and 5520 4-Cylinder Trac/ors. BW00441 Mounting Frama 599.00 For 20, 30, 40. 50 and 55 Series Utility Tractors. BWOO473 Mounting Frame 614.00 For 5200, 52/0. 5220, 5300, 5310, 5320 and 5400 3-CyUnder Tractors. BW00482 Mounting Frame 792.00 For 6403 Tractor. BW00483 Mounting Frame 823.00 For 6603 Tractor. BWA1203 Mounting Frame 780.00 For 5225 and 5325 TractorS. BWA1204 Mounting Frame no.oo For 5425 and 5525 Tractors. 01 November 2006 US & Canada 9-Loaders-00700- 6 ~~...( ,... City of 'WlieatRi9ge ITEM NO: Il.D ~ REQUEST FOR CITY COUNCIL ACTION ~~ D[ [D COUNCIL MEETING DATE: February 11, 2008 TITLE: AWARD ITB-08-05 2008 CRACK SEAL PROJECT IN THE AMOUNT NOT-TO-EXCEED $151,675.00 D PUBLIC HEARING [8J BIDSIMOTIONS D RESOLUTIONS D ORDINANCES FOR 1ST READING (Date: D ORDINANCES FOR 2ND READING ) Quasi-Judicial: D Yes [8J No /~~./J Ran~~~ager Tim Paranto, Director of Public Works EXECUTIVE SUMMARY: The 2008 Crack Seal Project will provide the needed maintenance treatments to streets throughout the City by priority. The crack filling treatment will reduce water infiltration under the pavement and extend the pavement life of these streets as part of the on-going maintenance program. On January 23, 2008, nine (9) bids were received. All bids, except Superior Asphalt, met the initial bid requirements. The apparent low bidder was Coatings Inc., Arvada, Colorado in the total amount of $132,756.00. The company's references and experience were evaluated by Public Works Staff and Coatings Inc. has successfully completed similar City projects the past two years. Staff has negotiated adding crack sealing work at the Recreation Center parking lot to the contract. The cost of change order is $5,130.00. The total cost of the project, including the Change Order and the standard 10 percent contingency, is $151,675.00. COMMISSIONIBOARD RECOMMENDATION: None STATEMENT OF THE ISSUES: Bids for the 2008 Crack Seal Project, #S-PM-02-08, were opened on Wednesday, January 23,2008. Nine (9) bids were received and ranged from $132,756.00 to $297,075.00. The Engineer's Estimate was $158,000.00. The lowest responsible and responsive bidder, Coatings Inc., Arvada, Colorado has met the bid and qualification requirements. At the request of the Parks and Recreation Department, additional work was negotiated at the Recreation Center parking lot and Y oungfield Trail Head. Staff has successfully negotiated with Coatings Inc. for the said work at the unit bid prices. The cost for the requested parking lot work is $5,130.00, which will be added to the contract by Change Order No. 1. A 10% contingency amount of $13,789.00 is requested to allow the cost of other items related to the project. ALTERNATIVES CONSIDERED: No award and 2008 Crack Seal Projects will not be accomplished. FINANCIAL IMPACT: Funding for this program has been approved as the Street Preventive Maintenance Projects line item of the 2008 Capital Improvement Program budget in the amount of $1,390,000.00 and the Parks and Recreation Parking Lots and Drives Improvements line item in the amount of $85,000.00. This project is the first of the two preventive maintenance projects that the City will implement this year. The Parking Lots and Drives Projects funds will be transferred to the Street Preventive Maintenance Project account to fund the work at Recreation Center and trail head parking lots. RECOMMENDED MOTION: "I move to award ITB-08-05, 2008 Crack Seal Project to Coatings Inc., Arvada, Colorado in the amount of$132,756.00. I further move to approve Change Order No. I to the 2008 Crack Seal Project in the amount of $5,130.00. I further move that a contingency amount of$13,789.00 be approved. I further move that the director of Public Works be authorized to issue change orders up to a total contract and contingency amount of$151,675.00. I further move that all costs associated with this contract be paid from account number 30-303-800- 884, and that these funds be encumbered for the length of the project in accordance with Ordinance #787, 1989 Series." or, "I move to deny award of ITB-08-05 2008 Crack Seal Project for the following reason(s) " Report Initiated by: Steve Nguyen, Engineering Manager Report Prepared by: Tim Paranto, Director of Public Works Reviewed by: Linda Trimble, Purchasing Agent Attachments: I. 2008 Capital Improvement Program Description 2. Bid Tabulation Sheet .. .. .. .. .. lit lit .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .- .- . .- .- .. .. .. ... . .. .. .. .. .. .. .. "u... ~ ..PCiIy of WheatR!9ge / 2008 Adopted Budget "- 2008 Budget: $90,000 3. Public Improvements Projects, Development Driven Description: Up-coming developments may require City-financed street improvements. Justification: Contingent funding should be provided for special project needs. 4. Street Light Installation 2008 Budget: $6,000 Description: Installation of new streetlights requested by citizens and approved by the Public Works Department. Justification: New street lighting is provided to accommodate areas ofthe City which require additional lighting for safety or as otherwise justified by the City. 5. Street Preventative Maintenance Projects 2008 Budget: $1,390,000 Description: The annual street preventative maintenance work and costs are as follows: Asphalt patching and overlay area: 48th Avenue, Garrison to Wadsworth Garrison Street, South 1-70 Frontage Rd. to 50th Avenue Independence Street, North Frontage Rd. to 50th Avenue Yarrow Street, 42nd Avenue to 44th Avenue 41 st Avenue, Carr to Everett Estes Street, 38th Avenue to 41 st Avenue Everett Street, 38th Avenue to 41 st Avenue Everett Drive Field Drive 37th Place, west of Estes Street Garland Street, south of 38th Avenue Holland Court Hoyt Street, 35th Avenue to 39th Avenue Hoyt Court, north of 39th Avenue Independence Court, South of 35th Avenue 34th Drive, east of Kipling Street Jellison Court, south of 35th Avenue Includes the replacement of broken, distorted and non-compliant concrete curbs, sidewalks and handicap ramps on streets included in the Asphalt resurfacing project S 1,205,000 Crack/slurry sealing area: Throughout the City by priority S 185,000 / " 177 Capital Investment Program ATTACHMENT 1 PROJECT: 2008 CRACK SEAL VENDOR LOCATION "li)ESCRI~l]QN'ii'G00I!1S:ISERVlCES.. ,_" SIGNATURE PAGE LIST OF SUBCONTRACTORS NON-COLLUSION AFFIDAVIT CONTRACTOR QUALIFICATION ILLEGAL ALIEN FORM BID BOND 1 SECURITY ACCEPTS VISA BASE BID ACKNOWLEDGE ADDENDUM #1 J:UTB-oS.06 Bid Tab Sheeldoc CITY OF WHEAT RIDGE BID TABULATION BIOJPRO?OSAL NO. ITB-QS-05 Bii5"i5UE DATElfIME 01/23/0S by 2:00 pm REQUESTING OEPT JDIVISION ENGINEERING . OPENED BY 'i..f ___ Linda Trimble, Purchasing Age~ WITNESSED BY ~ Ann Woosley, Purchasing Assistanf- PAGE-i-OF ..:L ..~~Uip ~:~Z:~ -,--, ~ii ~ia\'l"-~)>~:',,,,:,<,_,o,,,,:.,," !!l'"d. - ~ f'~~ ~AJJYJ ..:.. ';". ~~~..,. .' 1'e5 ~ ---!frs 'h pt3 ~ . , --- ~ Ijes ~ V/k:s ~ ~ -, -----. f/5 Ijes ~ Ifes t/6s Lf85 . --; tjes tje3 tfrs ijes ~ ?es , v ~ tjto ~ ~~ tjto . . I1es fF5 ~ ~ fe5 A.AJ . ~ .. - M Ju /U /LJ() /38; I/Cf/. to 1.3;<' 1$1,,/Q ISS; 6Af.oo ;';'1, A~,5V /73.1 '7s;4d ~q7, 1/ls;61 ~ '/tD . -!Je3 tjes t;1t5 1f/I7'5 v v ATTACHMENT 2 PROJECT: 2008 CRACK SEAL VENDOR LOCATION DESCRIPTION .,GOODS f SERVICES SIGNATURE PAGE LIST OF SUBCONTRACTORS NON-COLLUSION AFFIDAVIT CONTRACTOR QUALIFICATION ILLEGAL ALIEN FORM BID BOND / SECURITY ACCEPTS VISA BASE BID ACKNOWLEDGE ADDENDUM #1 J:IITB-oB-oS Bid Tab Sneet,doc CITY OF WHEAT RIDGE BID TABULATION BIDlPROPOSAl NO. ITS-OS-OS BID DUE DATElTIME 01/23/0S by 2:00 pm REQUESTING DEPT./DIVJSION ENGINEERING ~~ &vrv~~ ~. ~ '~I4I.~ ~,,>rx/ JVV !I~ ,,' "', H,.:,:._" f1e<S qM5 ~ . Lfe:s ties tfr6 . Cf6 LIes l%$ ;, . tf85 ijes. tfr5 iB '1t3 M tp tMJl-d<; !fes , /VO M M /4/) /P),.fj, ~2. J3~ JJIJt /Ji) /.5'Jj) 4s: a> I/t5 'fe3 tp5 . A OPENED BY '1 ~ Linda Trimble, Purchasing Ag~ ;' WITNESSED BY (-fA}...' Ann Woosley, Purchasing Assistant PAGE~OF ,.;? . ." .... ... ,': ; , ". : - .:'~: ..", ~ \. ..i.( ~ 7 City of ?WheatRL.-dge ITEM NO: ~n REQUEST FOR CITY COUNCIL ACTION .";"''','''';!J!:.,~~ - ", '''''c.,,",1 ,-<.', ~'rm ..... ;"'. .;- .",~g =",~J ~'. -- COUNCIL MEETING DATE: February 11,2008 TITLE: RESOLUTION 07-2008 A RESOLUTION AND ASSIGNMENT AGREEMENT AUTHORIZING ASSIGNMENT OF THE CITY'S PRIVATE ACTIVITY BOND ALLOCATION TO THE METRO MAYOR'S CAUCUS TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WIntl~ THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO ~ PUBLIC HEARING o BIDS/MOTIONS ~ RESOLUTIONS o ORDINANCES FOR 1ST READING (Date: o ORDINANCES FOR 2ND READING ) Quasi-Judicial: o Yes ~No ~CIL.,. ~ City Managj( ~ EXECUTIVE SUMMARY: The City of Wheat Ridge has received an allocation of $1,342,320 for the purpose of issuing Private Activity Bonds (PAB's) in 2008 under the state ceiling imposed by the Tax Reform Act of 1987. PAB's are tax-exempt bonds which may be issued to finance a wide variety of public infrastructure needs including financing land, buildings and/or equipment for manufacturing, industrial, agricultural or business enterprises. P AB' s may also be used for low- and moderate-income housing projects; hospital facilities; pollution control projects; or redevelopment projects to acquire property in blighted areas, prepare land for redevelopment and relocate occupants of structures on the acquired property. PAB's are not an obligation of the municipality; state law prohibits the municipality from making debt service payments or from incurring any other fmancialliability in connection with the bond issue. The benefiting private company pursuant to a "financing agreement" pays the principal and interest on the bonds: (e.g., a lease, installment sale, or loan agreement) between the municipality and the company. Staff recommends assigning the City's allocation to the Metro Mayors Caucus (MMC) for the purposes of providing single-family mortgage loans to low- to moderate-income persons and families in the City of Wheat Ridge. Between 1998 and 2002, the MMC financed over $2.1 million through their Single-Family Mortgage Revenue Bond Program for homebuyers in Wheat Ridge. COMMISSIONIBOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: City Council approval of an Assignment of Allocation and a Resolution will be necessary to assign the city's 2008 PAB allocation to the MMC. The closest competitor for the MMC bond program is the Colorado Housing and Finance Authority (CHFA) bond program. The MMC is able to offer lower interest rates, more down payment assistance and have fewer defaults than CHF A. ALTERNATIVES CONSIDERED: Statewide Balance: Return the bonds to the Statewide Balance for issuance to other agencies that can demonstrate that they meet the specific purposes of the P AB' s and that the bonds can be issued within the project year. Colorado Housing and Finance Authoritv (CHF A): Assign the city's allocation to CHF A. The Colorado Housing and Finance Authority manages three (3) independent programs available for the city. They are: ~ Mortgage Revenue Bond Program ~ Rental Apartment Financing Program ~ Business Financing Program to aide manufacturing/industrial companies FINANCIAL IMPACT: There is no fmancial impact to the city. REC(l~NDED MOTION: "I move to approve the Assignment of Allocation between the Metro Mayor's Caucus (MMC) and the City of Wheat Ridge and to adopt Resolution 07-2008 authorizing assignment to the Metro Mayor's Caucus of a Private Activity Bond Allocation of the City of Wheat Ridge pursuant to the Colorado Private Activity Bond Ceiling Allocation Act in the amount of $1,342,320 thereby designating the city's PAB allocation to MMC for the purpose of providing single-family mortgage loans to low- and moderate-income persons and families." or: "I move to return the unused portion of the P AB allocation to the Statewide Balance." Report Prepared by: Patrick Goff, Deputy City Manager Reviewd by: Randy Young, City Manager Attachments: I. Memo form Metro Mayor's Caucus, date January 10, 2008 2. Certificate of the City of Wheat Ridge 3. Resolution 07-2008 (Exhibit A) 4. Delegation and Participation Agreement (Exhibit B) 5. Assignment Agreement (Exhibit C) Cbodesl.SIIl Mayor, CIty of loulsvIIIe Chair METRO MAYORS CAUCUS Slaphen Sullivan Mayor. Town ofFoxlia~ Co-V"1C8 Chair WORKING TOGf:TIIER!'OR ^ BETTFR. R[GION To: Metro Mayors From: Catherine Marinelli, MMC Program Director Re: 2008 Metro Mortgage Assistance Program Date: January 10, 2008 Based on the success of our 2006, 2007 A & 2007B programs, we are planning a March 2008 Metro Mortgage Assistance program. We are soliciting participation of all of our cities in this program. Included in this packet is information on our prior issuances, the participation documents that must be completed by your city to participate in the March issuance and a brochure from our last issuance. Electronic versions of all the documents will be distributed the week of January 14. Participation Details. 1. Aurora, Arvada, Boulder, Brighton, Broomfteld, Castle Rock, Centennial, Commerce City, Denver, Englewood, Lakewood, Lafayette, Littleton, Longmont, Northglenn, Parker, Thornton, Westminster & Wheat Ridge · Assign & Delegate - As a city that receive an annual allocation of Private Activity Bonds, you may only participate in this issuance by conbibuting some or all of your 2008 PAB allocation. · Reservation Period - Funds in the amount of your assignment will be reserved for exclusive use in your community for a period of 60-90 days. After the expiration of the reservation period you will have access to all unused funds in the program. · A Free Ride.. If market conditions permit, we will offer a 2nd 2008 issuance, in which all cities assigning to the March 2008 can participate with no further assignment. · .. How to Assign for March. To assign to the program for the March issuance, execute and retum the attached package of documents February 15. We must know if you are assigning to the program and what amount by February 1. 2. Bennett, Bow Mar, Cherry Hills Village, Dacono, Edgewater, Erie, Federal Heights, Firestone, Foxfteld, Frederick, Glendale, Golden, Greenwood Village, Lone Tree, Louisville, Morrison, Sheridan, & Super/or · Statewide Balance Award - We received a competitive award of allocation 10 underwrite your participation in this program. To participate you simply need to leI us know your intenl to participate by February 1 and return your delegation agreement no later than February 15. I appreciale your consideration and hope thai you will choose to participate in the 2008 Melro Mortgage Assislance program. We must know who is participating by February 1, for our TEFRA hearing notice. It is much easier 10 remove a city that was included in the notice Ihan il is 10 add one after Ihe facl, so please do leI me know what direction you are heading and when the documents might be up for consideration by your council. 1 ATTACHMENT 1 All executed documents must be returned to our bond counsel Fred Marienthal of Kutak Rock on or before February 15. Fred Marienthal, Esq. Kulak Rock, LLP 1801 California Street, Suite 3100 Denver, CO 80202-2626 Please do not hesitate to conlact me or Fred Marienthal, our bond counsel at (303) 297-2400 should you have questions about the program. Best, Catherine Marinelli Program Director Metro Mayors Caucus Calherine@civicresulls.orq 303.477.8065 More about the Metro Mortgage Assistance Program... Our program is funded with Private Activity Bonds1 (PABs) from a number of sources including: assignments of bonding capacity from our member jurisdictions that are entiUements (they meet the population threshold of just over 23,529 set by the Colorado Division of Housing for a separate allocation), assignments of bonding capacity from the Statewide Balance of Private Activity Bonds2 to subsidize participation of our non-entiUements, and, some 'recycled' funds from prior issuances. We began this program in 1997 (issuances in 97-02 & 06) because we realized that there was an opportunity to target a metro area resource to a persistent problem -the accessibility of our high cost housing market to low and m~Q' ,,;... income families. Our program topples a significant barrier to homeownership for these families by providing a below market mortgage paired with a grant of down payment assistance. Since 1997 we have made more than $130 million dollars in mortgage assistance available throughout the metro area. We have also provided a vehicle for our member jurisdictions to offer this program to their citizens. Because the fIXed costs of issuance are high, few municipalities would be able to pursue an issuance on their own. By working together we all benefit. Hiahliahts: · Fixed Rate 30-Year Mortgages '(6.20% in our last issuance) · Non-repayable grant for down payment or closing cost assistance of 4% of the loan amount (example $6,000 grant on a $150,000 loan) · FHA-insured, VA-guaranteed, Fannie Mae or Freddie Mac eligible conventional 30 year loans · First Time Homebuyer Requirement - must not have owned home in last 3 years · Must occupy home as principal residence & program cannot be used to refinance an existing mortgage · Standard loan guidelines apply . Can be used to purchase the following types of residences: 1. Single family detached houses 2. Condominiums 3. Townhomes 4. Duplexes older than five years 5. Planned Unit Developments 6. Manufactured homes . Income & Purchase Price Limits Apply (data below from 2006 program) Income 1 or 2 persons $71 ,700 3 or more persons $82,455 Purchase Drice Ilmll $365,175 2006 Pr'oqram Performance: In the period since the 8123106 bond closing, 146 loans totaling $23MM have closed or are in process (92% committed, . less than five months into the 12-month loan origination period). 1 Private Activity Bonds (PABa) aretax exempt bonds that are governed by the federal Tax Refonn Act of 1986 and by Colorado statute. Colorado's allocation of private actlvIty bonding capacity is governed by the Colorado IlMslon of Housing. They may be used for limited PUIpOS8S including Single Fam,y Mortgage Revenue Boods. PABa enjoy spacial tax exempt slalus under the Internal Revenue Code. This tax exempt slalus a1iows bond issuance at a lowerinteresl rate than available to private, profit making entl1les. 2 The Colorado Division of HoUSing disburses 50% oIthe stale cei,ng directly to stale authorities such as CHFA the other 50% is dlslJlbuted to ju.;.c..;..~ that merit an allocation based on a !onnula of $42.50 per capita per annum. The remainder Is held in the Slatewlde Balance and is available to local governments on a compelitive basis. Renresentative data of families served: A Average Family Size: 1.11 A Average Family Income: A Average Horne Cost: A Highest Horne Cost to Date: A Family Type: $50,229 (100/0 of AMFI) $165,325 $321,500 Single - 69%, Manied-31% Loans Closed Bv Cltv as of Jan. 19 Ci!y DENVER AURORA THvJ.U\II.L'vil WESTMINSTER LAKEWOOD PARKER ARVADA IBRIGHTON 1-"';J:,J.'tJJ:.NNIAL ILITTLETON COMMERCE CITY IENGLEWOOD lLAFAYETTE BROOMFIELD CASTLE ROCK GOLDEN NORlHGLENN Total Loans Number of Loans 62 28 12 8 6 6 4 4 3 3 2 2 2 I I I I 146 Issuance Team: A Issuer: A Bond Counsel: A Co.-Bond Counsel: A Financial Advisor: A Co-Financial Advisor: A Bond Underwriter: A Trustee: A Servicer: Average Loan Amount 152.969 147~75 171..748 165.264 163..719 I 83.!50 158,~62 163JI7 151,701 170.571 183,045 179J122 215A40 116,)76 172.476 188.916 121.700 Total Loan Amount 9.~84.J05 4.12!!,296 2.060.971 1.~22,i08 982314 1,100,097 63S~47 653.268 45S,J04 511,713 366..090 359.843 430,480 116.176 172.;176 188.016 I 121.700 13,089,204 %of Pl'Ol!ram .ji.l% 17.9% 8.9% 5.7% 4.3% 4.8% 2.8% 2.8% 2J)"1o 2.2% 1.6% 1.6% 1.9% 0.5% 0.7% 0.8% 0.5% City and County of Denver, CO Kutak Rock LLP Cbayet Young Dawson & Danza, LLC CSG Advisors Incorpomted Harvestons Securities Morgan Keegan & Company, Inc. US Bank, NA CitiMortgage, Inc. 2007 Entitlement Infonnatlon City Allocation Pooling Arvada $4,407,420.00 $4,407,420.00 Aurora $12,829,305.00 Boulder (City) $4,140.435.00 $0.00 Brighton $1,206,235.00 $1,206,235.00 Broomfield $1,944.588.00 Castle Roc!< $1,575,050.00 Centennial $4,269,678.00 Commerce City $1,494,258.00 Denver $24,303,540.00 $5,000,000.00 Englewood $1,371,390.00 Lafayette $1,013,583.00 $0.00 lakewood $6,069,425.00 $0.00 UWeton $1,718,828.00 Longmonl $3,471,315.00 NorIhglenn $1,508,835.00 Parker $1,660,050.00 Thornton $4,481,370.00 Westminster $4,502,620.00 $4,502,620.00 Wheal Ridge $1.348.398.00 $83,316,323.00 $15,116,275.00 CERTIFICATE OF THE CITY OF WHEAT RIDGE, COLORADO Relating to: CITY AND COUNTY OF DENVER, COLORADO (METRO MAYORS CAUCUS) SINGLE FAMILY HOME MORTGAGE REVENUE BONDS The undersigned Mayor and City Clerk of the City of Wheat Ridge, Colorado (the "City") hereby certiry that: I. Resolution. Attached hereto as Exhibit A is a true and correct copy of a Resolution of the City Council of the City (the "Council") that was adopted by the Council in accordance with applicable law on the date indicated therein (the "Resolution"). All meetings of the Council at which action relating to the Resolution was taken were properly noticed in the manner and at the times required by law, were open at all times to the general public and were attended by a quorum of the Council. The Resolution has been signed, attested, sealed and made a permanent part of the records of the Council in accordance with applicable law; is in full force and effect; and has not been amended, modified or repealed since its adoption. 2. Delegation and Participation Agreement. Attached hereto as Exhibit B is a true and correct copy of a Delegation and Participation Agreement dated as of the date indicated therein (the "Delegation and Participation Agreement") by and between the City and the City and County of Denver, Colorado (the "Issuer"). The Delegation and Participation Agreement has been duly authorized, executed and delivered by the City and, upon due authorization, execution and delivery by the Issuer, will constitute a valid and binding obligation of the City, enforceable against the City in accordance with its terms. 3. Assignment Agreement. Attached hereto as Exhibit C is a true and correct copy of an Assignment Agreement dated as of the date indicated therein (the "Assignment") by and between the City and the Issuer. The Assignment has been duly authorized, executed and delivered by the City and, upon due authorization, execution and delivery by the Issuer, will constitute a valid and binding obligation of the City, enforceable against the City in accordance with its terms. 4. Approval of Bonds and Project. A public hearing on behalf of the Council, the City and the Issuer was held in the office of the Department of Revenue for the City and County of Denver, Colorado. At such public hearing, all interested persons were given an opportunity to express their views, both orally and in writing, on the proposed issuance of the Bonds and the location and nature of the Single Family Mortgage Loan Program. The Council has received a report of the hearing. The undersigned Mayor of the City, as the chief elected executive official of the City acting as such after such public hearing, hereby approves the Bonds and the Single Family Mortgage Loan Program, which "'P1'LV.al is intended to comply with the provisions of Section 147(f) of the Internal Revenue Code of 1986, as amended. 4851-5101-8497.2 A I I ACHMENT 2 IN WI1NESS WHEREOF, we have hereunto set our hands this .2008. day of By Jerry DiTullio, Mayor ATTEST: Bv Michael Snow, City Clerk EXIllBIT A CITY OF WHEAT RIDGE COLORADO RESOLUTION NO. 07 Series of2008 TITLE: A RESOLUTION ASSIGNING AND TRANSFERRING TO THE CITY AND COUNTY OF DENVER, COLORADO, THE CITY OF WHEAT RIDGE'S 2008 ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTMTY BONDS TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF UJ!,H VER, COLORADO OF THE AUTHORITY OF [CITY] WIm RESPECT TO THE ISSUANCE OF SINGLE FAMILY HOME MORTGAGE REVENUE BONDS (THE "BONDS") TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITIllN THE CITY AND CERTAIN OTHER CITIES AND Calm uJ!,S IN THE STATE OF COLORADO; APPROVING SUCH BONDS AND THE SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DELEGATION AND PARTICIPATION AGREEMENT, AN ASSIGNMENT AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH. WHEREAS, the City of Wheat Ridge, Colorado (the "City"), and the City and County of Denver, Colorado (the "Issuer"), are each authorized by the County and Municipality Development Revenue Bond Act, constituting article 3 of title 29, Colorado Revised Statutes, as amended (the "Act"), to finance projects as defined in the Act, including residential housing facilities for low- and middle-income persons and families; and WHEREAS, the City has been awarded on January I, 2008 $1,342,320 (the "2008 Allocation") of the bond ceiling for the State of Colorado (the "State") and its issuing authorities pursuant to the Colorado Private Activity Bond Ceiling Allocation Act, constituting Part 17 of Article 32 of Title 24, Colorado Revised Statutes, as amended (the "Allocation Act"), for use in the issuance of private activity bonds to finance projects under the Act among the issuing authorities of the State of Colorado; and WHEREAS, the Allocation Act provides for the assignment of bond allocations between issuing authorities of the State; and WHEREAS, the City desires to assign and transfer to the Issuer an amount equal to $1,342,320 of the 2008 Allocation, which the City will commit and reserve for the issuance of such private activity bonds, to finance residential housing facilities for low- and middle-income persons and families within the City and other cities and counties in the State of Colorado; and 4851-5101-8497.2 AI IACHMENT 3 WHEREAS, it is necessary to evidence such assignment and transfer and the acceptance thereof by the execution and delivery by the City of an Assignment (the "Assignment") by and between the City and the Issuer in substantially the form presented at this meeting; and WHEREAS, Section 29-3-104(2) of the Act provides that a county or municipality may delegate by resolution or ordinance, as the case may be, to any other county or municipality authority to act on its behalf in the financing of projects under the Act and that any such delegation may be general or limited in scope and time and may be irrevocable for the term or terms of any financing agreement or bond issue, all as provided in such resolution or ordinance; and WHEREAS, the Issuer proposes to issue single family home mortgage revenue bonds pursuant to the Act (the "Bonds") to finance residential housing facilities for low- and middle-income persons and families within the City and other cities and counties in the State of Colorado (the "Single Family Mortgage Loan Program"); and WHEREAS, the City desires to delegate to the Issuer the authority of the City to finance and otherwise take action and exercise power under the Act on behalf of the City with respect to the Single Family Mortgage Loan Program within the City; and WHEREAS, it is necessary to evidence such delegation by the execution and delivery by the City of a Delegation and Participation Agreement (the "Delegation and Participation Agreement") by and between the City and the Issuer in substantially the form presented at this meeting; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE: Section 1. In order to facilitate the origination of single family mortgage loans within the boundaries of the City as part of the Single Family Mortgage Loan Program, the City hereby (i) assigns and transfers to the Issuer an amount equal to $1,342,320 of the 2008 Allocation, (ii) delegates to the Issuer the authority of the City to finance and otherwise take action and exercise power under the Act on behalf of the City with respect to the Single Family Mortgage Loan Program within the City and (iii) approves, and authorizes and directs the Mayor of the City to sign and deliver and the City Clerk to attest and deliver, the Assignment and the Delegation and Participation Agreement in substantially the forms presented at this meeting. Copies of the proposed Assignment and Delegation and Participation Agreement are on file in the office of the City Clerk and are available for inspection by the public. Section 2. The Council hereby approves the Bonds and the Single Family Mortgage Loan Program for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended. Section 3. The Mayor of the City is hereby authorized and directed to execute and deliver and the City Clerk is hereby authorized and directed to attest and deliver such other agreements and certificates and to take such other actions as may be necessary or convenient to carry out and give effect to the Delegation and Participation Agreement, the Assignment, and this Resolution, including any agreement or certificate approving the Bonds or the Single Family Mortgage Loan Program for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended. Section 4. Nothing contained in this Resolution, the Assignment, or the Delegation and Participation Agreement shall constitute a debt, indebtedness or multiple-fiscal year direct or indirect debt or other fmancial obligation of the City within the meaning of the Constitution or statutes of the State of Colorado or the home rule charter of any political subdivision thereof, nor give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers. Section 5. If any section, paragraph, clause or provision of this Resolution shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of any such section, paragraph, clause or provision shall not affect any of the remaining provisions of this Resolution. Section 6. This Resolution shall be in full force and effect upon its passage and approval. ADOPTED BY THE CITY COUNCIL THIS DAY OF 2008. Bv Jerry, DiTullio, Mayor [SEAL] Attest: B~r Michael Snow, City Clerk EXHIBIT B DELEGATION AND PARTICIPATION AGREEMENT THIS DELEGATION AND PARTICIPATION AGREEMENT (this "Delegation and Participation Agreement") is by and between the CITY OF WHEAT RIDGE, COLORADO, a home rule city and municipal corporation of the State of Colorado (the "City"), and the CITY AND COUNTY OF DENVER, COLORADO, a home rule city, a municipal corporation and a political subdivision of the State of Colorado (the "Issuer"). R E C I TAL S: WHEREAS, the City and the Issuer are each authorized by the County and Municipality Development Revenue Bond Act, constituting article 3 of title 29, Colorado Revised Statutes, as amended (the "Act"), to finance projects as defined in the Act, including residential housing facilities for low- and middle-income persons and families; and WHEREAS, Section 29-3-104(2) of the Act provides that a county or municipality may delegate by resolution or ordinance, as the case may be, to any other county or municipality authority to act on its behalf in the financing of projects under the Act and that any such delegation may be general or limited in scope and time and may be irrevocable for the term or terms of any financing agreement or bond issue, all as provided in such resolution or ordinance; and WHEREAS, pursuant to an Assignment Agreement dated the date hereof (the "Assignment"), the City is assigning and transferring to the Issuer $1,342,320 of the City's 2008 bond ceiling for the State of Colorado and its issuing authorities computed under Section 146( d) of the Internal Revenue Code of 1986, as amended, under the Colorado Private Activity Bond Ceiling Allocation Act, constituting Part 17 of Article 32 of Title 24, Colorado Revised Statutes, as amended, for use in the issuance of private activity bonds; and WHEREAS, the Issuer proposes to issue single family home mortgage revenue bonds pursuant to the Act (the "Bonds") to finance residential housing facilities for low- and middle-income persons and families within the City and other cities and counties in the State of Colorado (the "Single Family Mortgage Loan Program"); and WHEREAS, the City wishes to participate in the Single Family Mortgage Loan Program; and WHEREAS, the City desires to delegate to the Issuer the authority of the City to finance and otherwise take action and exercise power under the Act on behalf of the City with respect to the Single Family Mortgage Loan Program within the City. NOW THEREFORE, in consideration of the mutual covenants and undertakings set forth herein, the City and the Issuer hereby agree as follows: Section 1. The City hereby delegates to the Issuer the authority of the City to finance and otherwise take action and exercise power under the Act on behalf of the City with respect to the Single Family Mortgage Loan Program within the City. Section 2. The Issuer hereby accepts the delegation of authority from the City pursuant to Section I hereof and agrees to abide by each of the terms and conditions of this Delegation and Participation Agreement in connection with the use of such delegation. The Issuer agrees to 4851-5101-8497.2 ATTACHMENT 4 make available to the City no less than $1,342,320 of the proceeds of the Bonds for the origination of home mortgages within the City's boundaries. Section 3. The participation of the City in the Single Family Mortgage Loan Program, and all undertakings, obligations, duties and rights of the City and the Issuer under this Delegation and Participation Agreement, are contingent upon the issuance of the Bonds for the Single Family Mortgage Loan Program. Section 4. In the event that the Bonds are not issued for use in the Single Family Mortgage Loan Program, this Delegation and Participation Agreement, and all duties, obligations and rights of the Issuer and the City hereunder, shall terminate. If the Bonds are not issued for use in the Single Family Mortgage Loan Program, the City agrees to hold the Issuer harmless for any costs or any other liabilities incurred by the City with respect to the adoption and approval of this Delegation and Participation Agreement, the Resolution of the City adopted with respect to the Single Family Mortgage Loan Program, or any other City actions related thereto. IN WITNESS WHEREOF, the City and the Issuer have caused this Delegation and Participation Agreement to be < executed to be effective as of , 2008. [SEAL] CITY OF WHEAT RIDGE, COLORADO By Jerry, DiTullio, Mayor Attest: By Michael Snow, City Clerk EXlllBIT C ASSIGNMENT AGREEMENT This Assignment Agreement (the "Assignment") dated the day of .2008, is by and between the CITY OF WHEAT RIDGE, COLORADO, a home rule city and municipal corporation of the State of Colorado (the "Assignor") and the CITY AND COUNTY OF DENVER, COLORADO, a home rule city, a municipal corporation and a political subdivision of the State of Colorado (the "Assignee"). R E C I TAL S: WHEREAS, the Assignor has been awarded $1,342,320 (the "2008 Allocation") of the bond ceiling for the State of Colorado and its issuing authorities (the "State Ceiling") computed under Section 146(d) of the Internal Revenue Code of 1986, as amended (the "Code"), under the Colorado Private Activity Bond Ceiling Allocation Act, constituting Part 17 of Article 32 of Title 24, Colorado Revised Statutes, as amended (the "Allocation Act"), for use in the issuance of private activity bonds; and. WHEREAS, subject to the terms and conditions set forth herein, the Assignor desires to assign and transfer to the Assignee, and the Assignee desires to accept, a portion of the Assignor's 2008 Allocation in an amount equal to $1,342,320, which the Assignor agrees to commit and reserve for the issuance of such private activity bonds; and WHEREAS, the private activity bonds will be issued by the Assignee pursuant to the County and Municipality Development Revenue Bond Act, constituting Article 3 of Title 29, Colorado Revised Statutes, as amended (the "Act"), and such bonds will be used for a purpose which qualifies as a "project" as described in the Act. ASSIGNMENT In exchange for the agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. In accordance with action taken by the governing body of the Assignor on February 11,2008, the Assignor hereby assigns and transfers to the Assignee, a portion of the Assignor's 2008 Allocation from the State Ceiling for private activity bonds in an amount equal to $1,342,320 (the "Assigned Amount"). In addition, the Assignor hereby consents to the election by the Assignee, if the Assignee in its discretion so decides, to treat the Assigned Amount as an allocation for a project with a carryforward purpose and/or to make a mortgage credit certification election, thus avoiding reversion of the Assigned Amount to the statewide balance under the Allocation Act. 2. The Assignor represents that it has received no monetary consideration for the assignment set forth above and that it has not issued any private activity bonds with the Assigned Amount. ATTACHMENT 5 3. The Assignee hereby: (a) Accepts the assignment of a portion of the Assignor's 2008 Allocation from the State Ceiling described above; and (b) Agrees to abide by each of the terms and conditions of this Assignment in connection with the use of a portion of the Assignor's 2008 Allocation. 4. The Assignor and Assignee each agree that they will take such further actions and adopt such further proceedings as may be required to implement the terms of this Assignment. 5. This Assignment is effective upon execution and is irrevocable. IN WITNESS WHEREOF, the Assignor and the Assignee have caused this instrument to be executed to be effective as of the date and year first written above. [SEAL] CITY OF WHEAT RIDGE, COLORADO By Jerry DiTullio, Mayor Attest: By Michael Snow, City Clerk [SEAL] CITY AND COUNTY OF DENVER, COLORADO, as Issuer Bv Mayor Attest: By Clerk and Recorder Approved as to form: By City Attorney Countersigned: By Auditor 'o-"l..( , _ . City of ?WlieatR:L..dge ITEM NO: :3. REQUEST FOR CITY COUNCIL ACTION 4~ ~;'::0-t:~-P.~\';;1~~) ~ I III WI COUNCIL MEETING DATE: February 11,2008 TITLE: RESOLUTION 06-2008 - A RESOLUTION APPROVING WlIlWRAWAL FROM THE CITY'S CCOERA RETIREMENT PLAN AND TRANSFERRING THOSE FUNDS TO THE CITY'S ICMA RETIREMENT PLAN D PUBLIC HEARING D BIDS/MOTIONS IZI RESOLUTIONS D ORDINANCES FOR 1ST READING (Date: D ORDINANCES FOR 2ND READING ) Quasi-Judicial: D Yes IZI No J)IW~ Deputy City Manager " Ci~~' EXECUTIVE SUMMARY: The City of Wheat Ridge has a responsibility to periodically review our retirement plans to ensure that our plans remain fiscally sound. During this review process we also evaluate the plans for changes and enhancements. With the assistance of an independent fIrm, Cook Street Consulting, Inc., an extensive assessment of the CCOERA 401(a) retirement plan has been completed. In an effort to provide employees with good benefIts, Cook Street Consulting has recommended that we move our current CCOERA 40 I (a) retirement plan to ICMA-RC. A transfer to ICMA will result in greater investment choices, a wide array ofplauning and advice services, while keeping fees low with a potential savings each year to the employee. If this resolution is accepted a formal election of our current CCOERA 401 (a) participants will be held to show that we have their support of such a move. This formal election will be in accordance with CCOERA's written withdrawal procedures. COMMISSIONIBOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: The resolution will provide for a transfer of funds from the current CCOERA 401 (a) retirement plan into a 401 (a) retirement plan with ICMA-RC. ALTERNATIVES CONSIDERED: We could leave the account with CCOERA and possibly provide a disservice to the City and its' employees by limiting their investment options and the potential of fund growth. ~INANCIAL IMPACT: None RECOMMENDED MOTION: "I move to approve Resolution 06-2008 Approving Withdrawal from the City's CCOERA Retirement Plan and Transferring Those Funds to the City's ICMA Retirement Plan." Or, "I move to deny approval of Resolution 06-2008 Approving Withdrawal from the City's CCOERA Retirement Plan and Transferring Those Funds to the City's ICMA Retirement Plan for the following reason( s) " Report Prepared by: Reviewed by: Ruth Johnson, Human Resources Representative Karen Croom, Human Resources Manager Patrick Goff, Deputy City Manager Attachments: 1. Resolution 06-2008 2. Ballot for March CCOERA Election CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 06-2008 Series of 2008 TITLE: A RESOLUTION APPROVING WITHDRAWAL FROM THE CITY'S CCOERA RETIREMENT PLAN AND TRANSFERRING THOSE FUNDS TO THE CITY'S ICMA RETIREMENT PLAN WHEREAS, the City of Wheat Ridge, Colorado, (the "City) is an employer with certain employees participating in an Internal Revenue Code Section 401(a) Plan administered by the Colorado County Officials and Employees Retirement Association ("CCOERA Plan"); and WHEREAS, in excess of 65% of the employees of the City who currently participate in the CCOERA Plan have formally expressed their desire to participate in a 401 (a) qualified plan administered by another provider; and WHEREAS, the City has established an Internal Revenue Code Section 401 (a) qualified plan with ICMA ("ICMA Plan") for those employees currently participating in the CCOERA Plan; and WHEREAS, the City desires to withdraw from CCOERA and the CCOERA Plan on the Effective Date, as defined below; and WHEREAS, the City is covered by Resolution No.2, Series of 2004 [RESOLUTION OF THE GOVERNING BOARD OF COLORADO COUNTY OFFICIALS AND EMPLOYEES RETIREMENT ASSOCIATION (Portability of Funds of Employees Currently Employed by Participating Employer)]; and WHEREAS, the City desires to and intends to formally request that CCOERA make a transfer of all assets currently administered by CCOERA into accounts established for eligible current and former employees in the ICMA Plan at a time determined by the City Manager; and WHEREAS, the City intends to hold a vote by secret personal and absentee ballot (the "Employee Vote") on the issue of withdrawal from the CCOERA Plan; and WHEREAS, those employees entitled to vote shall be all of those employees currently contributing to the CCOERA Plan ("Eligible Electors"); and WHEREAS, in conjunction with this Resolution and the Employee Vote, each employee will be advised that: (a) if 65% of Eligible Electors approve withdrawal from the CCOERA Plan, then all employees with account balances in the CCOERA Plan will have their CCOERA Plan accounts liquidated, and those accounts will be transferred to the ICMA Plan; and (b) the state of Colorado shall not be held liable for any deficit that occurs in any defined benefit or defined contribution plan or system of any political A I I ACHMENT 1 subdivision within the state of Colorado or any public agency created by such a political subdivision which is an employer which has terminated affiliation with the Public Employees' Retirement Association; and WHEREAS, the results of the Employee Vote shall be certified by the City Clerk; and WHEREAS, if the Employee Vote establishes that at least 65% of Eligible Electors desire to withdraw from the CCOERA Plan, the City Manager and the Human Resources Department shall provide appropriate notices to CCOERA to effectuate a withdrawal from the CCOERA Plan. NOW THEREFORE, BE IT RESOLVED by the Wheat Ridge City Council, that: Section 1. The City desires to withdraw from CCOERA and the CCOERA Plan; and The City desires to and intends to formally request that CCOERA make a transfer of all assets currently administered by CCOERA into accounts established for eligible current and former employees in the ICMA Plan; and There shall be a vote by secret personal and absentee ballot on the issue of withdrawal from the CCOERA Plan; and, Those employees entitled to vote shall be all of those employees currently contributing to the CCOERA Plan; and Each Eligible Elector will be advised on their election ballot that: (a) if 65% of . Eligible Electors approve withdrawal from the CCOERA Plan, then all employees with account balances in the CCOERA Plan will have their CCOERA Plan accounts liquidated, and the assets in those accounts will be transferred to the ICMA Plan; and (b) the state of Colorado shall not be held liable for any deficit that occurs in any defined benefit or defined contribution plan or system of any political subdivision within the state of Colorado or any public agency created by such a political subdivision which is an employer which has terminated affiliation with the Public Employees' Retirement Association; and The results of the Employee Vote shall be certified by the City Clerk and communicated to the CCOERA Board of Directors on the next business day following the Employee Vote; and If the Employee Vote establishes that at least 65% of Eligible Electors desire to withdraw from the CCOERA Plan, the City Manager and the Human Resources Department shall provide appropriate notices to CCOERA to effectuate a withdrawal from the CCOERA Plan. 2 Section 2. Effective Date. This Resolution shall be effective immediately upon the certification by the City Clerk that at least 65% of the Eligible Electors have cast their votes in favor of withdrawal from the CCOERA Plan (the "Effective Date") without further action by the City Council. DONE AND RESOLVED this day of ,2008. Jerry DiTullio, Mayor ATTEST: Michael Snow, City Clerk 3 City of Wheat Ridge Office of the City Clerk ~t.l.( Y/ Wheat:R!-9ge i. Dear CCOERA Participant: On February 11, 2008, the City Council of the City of Wheat Ridge, Colorado adopted a resolution pursuant Colorado Revised Statute ~ 24-54-106 expressing the City's desire and intent to withdraw from participation in the Colorado County Officials and Employees Retirement Association (CCOERA) and the Internal Revenue Code Section 401(a) retirement plan administered by CCOERA. A copy of that resolution is attached. With the advice of independent financial consultants, the City has approved and adopted a new Internal Revenue Code Section 401(a) retirement plan for its employees that will be administered by ICMA-RC (the "ICMA Plan"). For the City's withdrawal to become official, C.R.S. ~ 24-54-106(c) requires that it must be approved by at least sixty-five percent (65%) of all active CCOERA plan members employed by the City. It is very important that each active member vote. If at least 65% of all active members vote to withdraw from CCOERA, the City desires and intends to formally request that CCOERA make a transfer of all assets currently administered by CCOERA into accounts established for eligible current and former employees in the ICMA Plan. Please check the appropriate box below. Please check onlv one box. u I approve of the City's withdrawal from the Colorado County Officials and Employees Retirement Association (CCOERA) and the Internal Revenue Code Section 401(a) retirement plan administered by CCOERA. u I do not approve of the City's withdrawal from Colorado County Officials and Employees Retirement Association (CCOERA) and the Internal Revenue Code Section 401(a) retirement plan administered by CCOERA. CCOERA Reouired Disclosure CCOERA procedures require that the following disclosure be made to employees who will be voting on this issue prior to their vote: Tbe state shall not be held liable for any deficit that occurs in any defined henefit or defined contribution plan or system of any political subdivision within the state of Colorado or any public agency created by such a political subdivision which is an employer which has terminated affiliation with the association. The City does not believe that this disclosure is required by the statutes governing withdrawal from CCOERA, and CCOERA assets are not currently guaranteed by the state of Colorado. The City believes this disclosure is applicable only to withdrawals from the Colorado Public Employees Retirement Association (PERA). PERA and CCOERA are not the same entity or association. This is not an election regarding the City's withdrawal from PERA. However, because CCOERA procedures appear to require the disclosure, it is made here. AI IACHMENT 2 '" ~ .i <t . _ Y City of pWheatRL-dge ITEM NO: iff REQUEST FOR CITY COUNCIL ACTION ~~ COUNCIL MEETING DATE: February 11,2008 TITLE: RESOLUTION, 09-2008 - A RESOLUTION APPROVING A SUPPLEMENTAL BUDGET APPROPRIATION INIuE AMOUNT OF $16,000 FOR THE PURPOSES OF ASSISTING HIE SENIOR RESOURCE CENTER IN FUNDING UIE SENIOR TRANSPORTATION PROGRAM D PUBLIC HEARING D BIDS/MOTIONS IZI RESOLUTIONS D ORDINANCES FOR 1ST READING (Date: D ORDINANCES FOR 2ND READING ) Quasi-Judicial: D Yes IZI No /-<u-5r/ ~J Director ofPtfblic Works City~~~' EXECUTIVE SUMMARY: The Senior Resource Center (SRC) provides assistance to senior citizens in Wheat Ridge through several programs, including a transportation program. Based upon the SRC Transportation Program costs, SRC funding sources and the level of service provided to City residents, Staff suggests City Council consideration of a contribution of $16,000 for the SRC Transportation Program in 2008. CO~~SIONIBOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: The SRC provides support to seniors in the Denver Metropolitan area. Services provided include in- home care, adult day-care and transportation. The SRC is primarily funded through the Federal Older Americans Act. Jefferson County also provides approximately $1.0 million per year to fund the SRC programs. The federal funds finance approximately 80 percent of the budget of the SRC Transportation Program. The county funds, however, are rarely utilized to support the transportation program. Yearly contributions by cities in the Denver Metropolitan area typically fund the deficit in the SRC Transportation Program budget. The SRC Transportation Program provided approximately 3,800 rides to 104 Wheat Ridge seniors in 2006. Riders are typically women over 75, living alone with low fixed incomes. The approximate cost of each trip provided by SRC is $22. Assuming 80 percent coverage by federal funds, there is an agency funding shortfall of approximately $16,000 to provide transportation services to Wheat Ridge residents. The City Council considers assistance to several non-profit agencies, including the Senior Resource Center, each year. The City's contribution to the Senior Resource Center was $1,800 in 2005. The City did not support SRC in 2006 or 2007. A payment of $16,000 would fund the deficit in providing transportation service to Wheat Ridge senior citizens. ALTERNATIVES CONSIDERED: The City Council determines the amount of any contribution to the Senior Resource Center. FINANCIAL IMPACT: The 2008 Budget provides for $10,100 ofundesignated funds for outside agency contributions to local non-profits. Funding the SRC at $16,000 will require a budget amendent of $5,900 and will deplete the City Council's budget for contributions to other local non-profits. Staff recommends to amend the budget in the amount of $16,000 and to reserve the budgeted $10,100 for other outside agency contributions which will be brought forward to City Council at a later date. RECOMMENDED MOTION: "I move to approve the contribution of $16,000 to the Senior Resource Center for funding of the SRC Transportation Program." Or, "I move to approve the contribution of $ SRC Transportation Program." to the Senior Resource Center for funding of the Or, "I move to not approve a contribution to the Senior Resource Center for the following reason(s) " Attachments: 1. Memo from Tim Paranto, date January 16,2008 2. Resolution 09-2008 -...- -, ,...... ,;,,",!~ ~.;lJ.ii Oty of Wheat Ridge - \ \ Department 01 Public Works MEMORANDUM TO: Randy Young, City Manager FROM: Tim Paranto, Director of Public Works DATE: January 16, 2008 SUBJECT: Senior Transportation Resources At the request of City Councilors in early 2007, Staff investigated possible implementation of a call and ride bus service for the City. Meetings and conversations were held with RTD, DRCOG, the City of Arvada, the Red Cross and the Senior Resource Center (SRC) to discuss existing transportation programs and funding of new programs. Current transportation resources include: RTD bus service- 20 hour service on fixed routes, standard rider fees; RTD Access-A-Ride- available to disabled, 20 hour service, door to door service, $3.50 fare; SRC Transportation- available to seniors, operates 8-4 M-F, door to door service, free; RTD Senior Ride- available to seniors, door to door service to shopping, entertainment and events, $1.75 round trip fare; and Red Cross Transportation- available for medical trips, $25.00 round trip. Arvada Call-n-Ride The existing Arvada Call-n-Ride was funded by a 3.year Federal Grant, with a local match from RTD and Arvada. The service costs approximately $200,000 per year and the trial grant period was three years. The service has not met minimum ridership requirements and is expected to be terminated this May. Recommendation Based on existing transportation programs, estimated program costs and the experience in Arvada (a similar city to Wheat Ridge), Staff recommends that a Wheat Ridge call and ride program not be pursued. Staff suggests that the Senior Resource Center Transportation Program should be promoted to residents. Financial support of SRC should be based on the level of service provided to City residents, providing incentive to SRC to increase service in the City. Ridership in 2006 suggests that this year's contribution should be $15-17,000. 1 ATTACHMENT 1 Senior Resource Center Funding The SRC Transportation Program is primarily funded through the Federal Older Americans Act. The Federal funding provides approximately 80% of the yearly program budget. Jefferson County also provides approximately $1,000,000 per year to the SRC programs, which include in-home care, adult day-care and the transportation program. However, the County funds are rarely utilized to support the transportation program. The cities contribute yearly to the transportation program. A few are listed below for information purposes. 2006 Contribution 2006 Rides (one way) Arvada $120,000 (Funds maintenance, fuel & drivers for 2 buses) 7,652 Golden Federal Heights $10,000 $42,000 $8,000 1,000 6,000 1,170 Thornton Lakewood Lakewood operates "Lakewood Rides" and is reimbursed 33% by SRC for senior trips Wheat Ridge $4,000 3,800 The total number of Wheat Ridge individuals served by SRC in 2006 was 104 persons. Riders are typically women over 75, living alone with low fixed incomes. An evaluation of only the transportation program benefit is shown below: Cost of trip- $22 Total Wheat Ridge trips in 2006 3,800 Cost of Wheat Ridge trips Federal assistance (80%) Deficit 3,800X22= $83,600 -66.880 $16,720 2 RESOLUTION 09 Series of 2008 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2008 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $16,000 FOR THE PURPOSES OF ASSISTING TnE SENIOR RESOURCE CENTER IN FUNDING TnE SENIOR TRANSPORTATION PROGRAM WHEREAS, the Senior Resource Center (SRC) provides assistance to senior citizens in Wheat Ridge through several programs, including a transportation program; and WHEREAS, the SRC Transportation Program provided approximately 3,800 rides to 104 Wheat Ridge seniors in 2006; and WHEREAS, federal funds finance approximately 80 percent of the budget of the SRC Transportation Program; and WHEREAS, City Council is desirous of contributing to the SRC's funding shortfall of approximately $16,000 to provide transportation services to Wheat Ridge residents. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Wheat Ridge, Colorado, as follows: A. The City of Wheat Ridge fiscal year 2008 General Fund Budget be amended accordingly, specifically transferring a total of $16,000 from General Fund unreserved fund balance into account #0 I-I 02-700-780. DONE AND RESOLVED TillS day of February 2008. Jerry DiTullio, Mayor ATTEST: Michael Snow, City Clerk ATTACHMENT 2 ",;'(J ~ _ - City of pWheatRL..dge ITEM NO: s, , I REQUEST FOR CITY COUNCIL ACTION ~~ man COUNCIL MEETING DATE: February II, 2008 TITLE: MOTION TO CANCEL MARCH 10, 2008 CITY COUNCIL MEETING o PUBLIC HEARING IZI BIDS/MOTIONS o RESOLUTIONS o ORDINANCES FOR 1ST READING (Date: o ORDINANCES FOR 2ND READING ) Quasi-Judicial: o Yes IZI No YIkhJJ~MII1 Deputy City Manager ~ City~~ EXECUTIVE SUMMARY: The City Council meeting scheduled for Monday, March 10, 2008, falls during the National League of Cities (NLC) conference in Washington, D.C. Three City Council members are scheduled to attend NLC. In addition, one Council Member is currently on sick leave and his return date is unknown. As outlined in the Municipal Code, a majority of the members ofthe council in office atthe time shall be a quorum for the transaction of business at all council meetings. A quorum of City Council may not be available for the March 10, 2008 City Council meeting; therefore, it is recommended that the City Council meeting be canceled. COMMISSIONIBOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: N/A ALTERNATIVES CONSIDERED: An alternative to be considered for the March 10,2008 City Council meeting would be to reschedule rather than cancel the meeting. FINANCIAL IMPACT: N/A RECOMMENDED MOTION: "I move that the Monday, March 10,2008 City Council meeting be canceled." or, "I move to reschedule the March 10, 2008 City Council meeting to the following date " Attachments: None Report Prepared by: Patrick Goff, Deputy City Manager