Loading...
HomeMy WebLinkAboutCouncil Packet 02/09/20096:30 p.m. Pre-Meeting rJ4 -Md' I 19 ; ~ CITY COUNCIL MEETING CITY OF WHEAT RIDGE, COLORADO 7500 WEST 29TH AVENUE, MUNICIPAL BUILDING February 9, 2009 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 January 26, 2009 PROCLAMATIONS AND CEREMONIES Proclamation - 2009 Spay Day Wheat Ridge - February 22, 2009 CITIZENS' RIGHT TO SPEAK Citizens, who wish, may speak on any matter not on the Agenda for a maximum of 3 Minutes and sign the Public Comment Roster. 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 08-2009 - A Resolution amending the fiscal year 2008 General Fund Budget to reflect the approval of a supplemental budget appropriation to the City of Denver for $3,558.59 for an overpayment of expenses related to the Democratic National Convention. CITY COUNCIL AGENDA: February9, 2009 Page -2- B. Resolution 09-2009 - A Resolution amending the fiscal year 2008 General Fund Budget to reflect the approval of a supplement budget appropriation for the annual sales tax increment payment to the Wheat Ridge Urban Renewal Authority in the amount of $201,241. C. Resolution 10-2009 - A Resolution amending the fiscal year 2008 General Fund Budget to reflect the approval of a supplemental budget appropriation for the Wheat Ridge Cyclery sales tax increment payment to the Wheat Ridge Urban Renewal Authority in the amount of $12,154.60. D. Payment to the Colorado Intergovernmental Risk Sharing Agency (CIRSA) for 2009 Workers' Compensation premium in the amount of $270,085.00 and 2009 Property/Casualty Premium in the amount of $165,450.00. E. Approval of the annual assessment fee to the Table Mountain Animal Center to maintain adequate animal shelter support to the Wheat Ridge Police Department and the citizens of the City of Wheat Ridge in the amount of $25,168.94. F. Award renewal contract of RFB-07-11 Activities Guide Printing Services to Publication Printers in the amount of $39,304. G. Award ITB-09-01 2009 Crack Seal Project to Coatings Inc. in the amount of $52,171.00. H. Resolution 11-2009 - A Resolution amending Resolution 01, Series of 2001, A Resolution declaring the need for and establishing a Housing Authority to function in the City of Wheat Ridge, Colorado. PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 2. Council Bill 01-2009 - An Ordinance amending Article IV of Chapter 21 of the Code of Laws of the City of Wheat Ridge entitled Courtesy Bus Benches and Bus Stop Shelters. (Amended) ORDINANCES ON FIRST READING Item 3. Council Bill 02-2009 - An Ordinance amending Chapter 26 of the Code of Laws of the City of Wheat Ridge concerning Zoning District Boundary discrepancies and interpretations. (Case No. ZOA-08-06) CITY COUNCIL AGENDA: February 9, 2009 Page -3- Item 4. Council Bill 03-2009 - An ordinance Ridge conce ninlg F of Chapter oodplain26 of the Code of Laws of the City of Wheat Administrator decision-making authority & Floodplain Development Standards. (Case No. ZOA-08-09) Item 5. Council Bill 04-2009 - An Ordinance concerning Urban Renewal. 11 of Chapter 25 of the Wheat Ridge Code of La CITY MANAGER'S MATTERS CITY ATTORNEY'S MATTERS ELECTED OFFICIALS' MATTERS ADJOURNMENT MW mm, 01 mnm~ CITY OF WHEAT RIDGE, COLORADO January 26, 2009 Mayor DiTullio called the Regular City Council Meeting to order at 7:00 p.m. Councilmembers present: Karen Adams, Karen Berry, Dean Gokey, Tracy Langworthy, Terry Womble, Lena Rotola, Wanda Sang, and Mike Stites. 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; Senior Planner, Meredith Reckert; staff; and interested citizens. APPROVAL OF MINUTES OF January 12, 2009 Motion by Mr. Gokey for approval of the Minutes of January 12, 2009; seconded by Mrs. Sang; carried 8-0. CITIZENS' RIGHT TO SPEAK John McMillin spoke in objection to the City Manager's decision to remodel the City Hall Lobby, removing the wooden City Emblem and City Motto which displayed on the wall since the opening of City Hall. Elaine Slattery spoke of the history of the hand-made wooden City Motto and City Emblem which hung in the City Hall lobby before the remodel. She cited the Council's award letter to the winner of the design contest that took place in 1977 and which states the motto and emblem will remain permanently installed in City Hall. Mrs. Slattery submitted the letter to the City Clerk (included in this packet). Rhonda Champion expressed her shock at finding the unexpected and unwarranted remodeling of the City Hall lobby. She believes the City has displayed a pattern of exclusion of the residents it serves instead of inclusion over the past several years, often doing things against the wishes of its citizens. Motion by Mrs. Sang that the City Motto be placed back on the Lobby wall where it was originally; seconded by Mr. Womble; Motion to amend by Mr. Gokey that the City Emblem also be replaced in the City Hall Lobby. Mrs. Sang agreed to amend this to her original motion. Mr. Gokey Called for the Question; carried 7-1 with Mrs. Rotola voting No. Original Motion as amended carried 7-1 with Mrs. Adams voting No. CITY COUNCIL MINUTES: January 26, 2009 Page -2- APPROVAL OF AGENDA Item 1. CONSENT AGENDA A. Resolution 06-2009 - A Resolution approving purchase of a replacement Police Sedan with all required equipment and markings, amending the fiscal Year 2009 Public Works Operations Budget, and in connection therewith, approval of a supplemental budget appropriation in the amount of $36,810.00. B. Approval of the annual renewal for the Cartegraph System in the amount of $27,715.00. C. Approval of the annual renewal for the Computer Aided Dispatch and Records Management System in the amount of $65,326.00. D. Approval of the purchase of two marked Police Sedans, two small 4x4 Light Duty Pickup Trucks, one small 4x2 Light Duty Pickup Truck, one large 44 Heavy Duty Pickup Truck, and one 60,000 GVW Tandem Axle Cab and Chassis Truck in an amount not-to-exceed $315,000.00. Consent Agenda was introduced and read by Mrs. Sang. Mr. Stites asked to pull Item 1 D from the Consent Agenda. Motion by Mrs. Sang for approval of Consent Agenda Items A, B and C; seconded by Mrs. Rotola; carried 8-0. Motion by Mr. Stites to approve the purchase of two (2) 2009 Crown Victoria Police Option Marked Sedans in the amount of $21,625.00 each, one (1) 2009 Dodge Dakota 4x4 Pickup for the Police Department - Community Services in the amount of $18,713.00 and for approval to purchase, install and/or relocate auxiliary equipment required for the operation of the replacement vehicles; seconded by Mrs. Sang; Motion to amend by Ms. Berry to also approve the purchase of one (1) 2009 Dodge Dakota 4x4 pickup for the Community Development Department in the amount of $17,636.00 and one (1) 2009 International 7500 6x4 Cab & Chassis Truck in the amount of $91,114.00; seconded by Mrs. Rotola; tied 4-4 with Council Members Gokey, Stites, Sang and Womble voting No. Mayor DiTullio broke tie against, voting No; motion to amend failed 5-4. Original motion by Mr. Stites carried 5-3 with Council Members Berry, Adams and Rotola voting No. Council Member Womble left the meeting at 7:52pm due to illness. CITY COUNCIL MINUTES: January 26, 2009 ORDINANCES ON FIRST READING Page -3- Item 2. Council Bill 01-2009 - An Ordinance amending Article IV of Chapter 21 of the Code of Laws of the City of Wheat Ridge entitled Courtesy Benches and Bus Stop Shelters. Council Bill 01-2009 was introduced on first reading by Mrs. Rotola. Motion by Mrs. Rotola to approve Ordinance No. 01-2009, An Ordinance Amending Article IV of the Chapter 21 of the Code of Laws of the City of Wheat Ridge Entitled Courtesy Benches and Bus Stop Shelters; seconded by Mrs. Langworthy. Substitute Motion by Mrs. Rotola to approve Council Bill 01-2009 on first reading, order it published, public hearing set for Monday, February 9, 2009 at 7:00 p.m. in the City Council Chambers, and that it take effect 15 days after final publication; seconded by Council Members Langworthy and Adams. Motion for substitution carried 5-2 with Council Members Sang and Berry voting No. Substitute Motion carried 6-1 with Mrs. Sang voting No. DECISIONS, RESOLUTIONS, AND MOTIONS Item 3. Resolution 04-2009 - A Resolution finding a Petition for Annexation of land located in Sections 19 and 20, Township 3 South, Range 69 West of the Sixth Principal Meridian, County of Jefferson, State of Colorado, to be in substantial compliance with Section 31-12-107(1), Colorado Revised Statutes and setting a hearing date to consider the annexation. Resolution 04-2009 was introduced by Mr. Stites who read the Executive Summary. Motion by Mr. Stites to adopt Resolution 04-2009 and setting a first reading date of February 23, 2009 on an Annexation Ordinance, and a public hearing date of March 23, 2009; seconded by Mr. Gokey; carried 7-0. CITY COUNCIL MINUTES: January 26, 2009 Page -4- Item 4. Resolution 05-2009 - A Resolution approving a two-lot Subdivision Plat with variances and waivers of right-of-way dedication and public improvements installation for property zoned R-1, Residential-One, located at 2690 Pierce Street. (Case No. WA-08-14/MS-08-01 /Reinhart) Mayor DiTullio opened the Public Hearing and gave oath to all citizens giving testimony. Resolution 05-2009 was introduced by Ms. Berry who read the Executive Summary. Ms. Berry informed the Council of her receiving calls from citizens on this quasi-judicial matter recently but that she did not discuss the matters of the case, only the procedures of the hearing. She also had recent conversations with the applicant, Mr. Reinhart, none of which pertained to this case. Mr. Gokey cited having recent conversations with Mr. Reinhart, none of which pertained to this case. Mrs. Reckert provided the Staff summary presentation (included in this packet). Davis Reinhart, applicant and property owner, demonstrated to Council the process and reasoning followed in arriving at the presently proposed Plat. Mr. Reinhart requests that Council approve his request for variance from Public right-of-way dedications, citing the damage, cost and negative impact that would be incurred in removing the mature Silver Maple trees that currently exist in the requested right-of-way. Mayor DiTullio called for a break at 8:44pm; resuming at 8:57pm. Cliff Selby noted the value of the existing trees on the property to the neighborhood character. He argued that considering the budgetary challenges in the City currently we don't want sparse City funds spent on a sidewalk that would not connect to any other segment of sidewalk in the area. Scott Ernest contended that a new home built in this location would interfere with the view from his home that currently adjoins the property in question. He also argued that the approval of this subdivision and the variances required to approve the building of the additional home would adversely affect his and his neighbors' property values. Motion by Ms. Berry to approve Case No. WA-08-14, a request for approval of a 6' lot width variance and a 4.3 foot side setback variance for Lot 2 in conjunction with Case No. MS-08-01, for the following reasons: 1. Granting of the variances would not alter the character of the area. 2. There are numerous lots with nonconforming widths and setbacks in the area, including several approved as variance requests by the Board of Adjustment. 3. Granting of the variances should not impair the amount of light and air to adjacent properties, increase congestion in the public streets or increase fire danger. Seconded by Mrs. Sang; carried 7-0. CITY COUNCIL MINUTES: January 26, 2009 Page -5- Mr. Gokey asked for a Council concession to allow further public testimony. Mr. Ernest contended that if a seventh Planning Commission member had been present when they heard this case, even with that affirmative vote the Commission would not have reached a 75% majority to recommend approval of the applicant's requests. Motion by Ms. Berry to deny a request for variances for street right-of-way dedications for Pierce and W. 28th Avenue in conjunction with case No. MS-08-01, for the following reasons: 1. It is City Policy to bring streets with insufficient right-of-way up to City standards. 2. It will further the future general health, safety and welfare of the City. Motion failed due to lack of a second. Motion by Mrs. Sang to approve a request for variances for street right-of-way dedications for Pierce and W. 28th Avenue in conjunction with case No. MS-08-01, for the following reasons: 1. There is no other curb, gutter and sidewalk on the east side of Pierce Street between W. 26th and W. 29th Avenues. 2. The right-of-way for W. 28th Avenue was vacated in the 1950's and there is no other curb, gutter and sidewalk on the south side of W. 28th Avenue between Pierce and Newland streets. Seconded by Mr. Gokey; carried 6-1 with Ms. Berry voting No. Motion by Ms. Berry to approve Resolution 05-2009 for the following reason: All technical requirements of the subdivision regulations have been met. With the following conditions: 1. All typographical errors on the plat document be corrected. 2. Add the following case number to the case history box: WA-08-14. 3. The payment of parkland dedication fees occur prior to the recordation of the plat; Seconded by Mrs. Sang; carried 7-0. CITY COUNCIL MINUTES: January 26, 2009 ELECTED OFFICIALS' MATTERS Page -6- Motion by Mr. Gokey to direct Staff to bring forth an Ordinance to allow citizen representatives from other City Districts to fill positions on the Wheat Ridge Urban Renewal Authority for which no citizens in those districts have expressed interest and to prepare a Resolution doing the same for the Wheat Ridge Housing Authority; seconded by Mrs. Sang; carried 6-1 with Mrs. Adams voting No. Meeting adjourned at 9:45p.m. A445X-Is- Michael Snow, City Clerk APPROVED BY CITY COUNCIL ON FEBRUARY 9, 2009 BY A VOTE OF to Wanda Sang, Mayor pro tem The preceding Minutes were prepared according to §47 of Robert's Rules of Order, i.e. they contain a record of what was done at the meeting, not what was said by the members. Recordings and DVD's of the meetings are available for listening or viewing in the City Clerk's Office, as well as copies of Ordinances and Resolutions. PROCLAMATION 2009 SPAY DAY WHEAT RIDGE FEBRUARY 22, 2009 WHEREAS, cats and dogs provide companionship to and share the homes of over 71,000,000 individuals in the United States; and WHEREAS, humane societies and shelters have to euthanize approximately four million cats and dogs each year, although many of them are healthy and adoptable, due to a lack of critical resources such as money, space, and good adoptive homes; and WHEREAS, the problem of pet overpopulation costs the taxpayers of this country millions of dollars annually through animal control programs aimed at coping with the millions of homeless cats and dogs; and WHEREAS, spaying and neutering cats and dogs has been shown to drastically reduce cat and dog overpopulation; and WHEREAS, veterinarians, humane societies, national and local animal protection organizations, and private citizens worked together to ensure the spaying or neutering of more than 32,000 companion animals through "Spay Day USA" in 2008; and WHEREAS, veterinarians, humane societies, national and local animal protection organizations, and private citizens have joined together again to advocate the spaying and neutering of companion animals on "Spay Day USA 2009": THEREFORE, I do hereby call upon all citizens of Wheat Ridge to observe February 22, 2009, as "Spay Day Wheat Ridge" by having their own cats or dogs spayed or neutered or by sponsoring the spaying or neutering of another person's cat or dog. DONE AND RESOLVED THIS 9th DAY OF FEBRUARY, 2009 Michael Snow, City Clerk V~4i City of " ITEM NO: L-A REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE: February 9, 2009 TITLE: RESOLUTION 08-2009 - A RESOLUTION AMENDING THE FISCAL YEAR 2008 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION TO THE CITY OF DENVER FOR $3,558.59 FOR AN OVERPAYMENT OF EXPENSES RELATED TO THE DEMOCRATIC NATIONAL CONVENTION. ❑ PUBLIC HEARING ❑ BIDS/MOTIONS ® RESOLUTIONS ❑ ORDINANCES FOR 1 IT READING ❑ ORDINANCES FOR 2ND READING Quasi Judicial: ❑ YES w'`. e o ice A,071 tJ&~ EXECUTIVE SUMMARY: ® NO u~r City Man r The Wheat Ridge Police Department entered into an Intergoverrunental Agreement with the City of Denver to provide police officers to aid in the security response for the Democratic National Convention held in August of 2008. That agreement identified the amount that was to be paid by the City of Denver to the City of Wheat Ridge based on the hours worked by our personnel specific to this event, equipment used for the DNC. and staff time used in planning for this event. The City of Denver overpaid the City of Wheat Ridge by the amount of $3,558.59. This amount will need to be reimbursed to the City of Denver. COMMISSION/BOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: The department kept detailed records of hours worked by police staff regarding the reimbursement rules outlined in the Intergovernmental Agreement (IGA) between the City of Denver and the City of Wheat Ridge. After the City of Denver provided the final reimbursement payment to the City of Wheat Ridge in December 2008, a check of those figures discovered that Denver had calculated the reimbursement in the "Planning/Clerical" category differently than we had. Our figures indicated that the total reimbursement should have been $156,107.10. Denver paid $159,665.69. The Denver Police Department was contacted and recommended that the reimbursement check be accepted, until such time that a thorough review of the discrepancy in the reimbursement could be conducted due to their DNC grant timelines. The full amount of the reimbursement was deposited into the General Fund. Both departments conducted a review of these figures to include each category of payment and hours worked. The Denver Police Department agreed that there had been an overpayment and has requested that the overage be paid back to the City of Denver. ALTERNATIVES CONSIDERED: None FINANCIAL IMPACT: $3,558.59 to be paid to the City of Denver. RECOMMENDED MOTION: "I move to approve Resolution 08-2009 - A resolution amending the fiscal year 2008 General Fund Budget to reflect the approval of a supplemental budget appropriation to the City of Denver for $3,558.59 for an overpayment of expenses related to the Democratic National Convention." or, "I move to deny the approval of Resolution 08-2009 for the following reason(s): Report Prepared by: Dave Pickett, Lieutenant Report Reviewed by: Daniel Brennan, Chief of Police ATTACHMENTS: 1. Resolution No. 08-2009 ATTACHMENT I CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 08 SERIES OF 2009 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2008 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION TO THE CITY OF DENVER FOR $39558.59 FOR AN OVERPAYMENT OF EXPENSES RELATED TO THE DEMOCRATIC NATIONAL CONVENTION WHEREAS, the City of Wheat Ridge entered into an Intergovernmental Agreement (IGA) with the City and County of Denver to provide personnel resources and equipment for the security of the Democratic National Convention (DNC); and WHEREAS, the City and County of Denver paid the City of Wheat Ridge $159,665.69 for services provided for the DNC which were deposited in the City's General Fund Budget; and WHEREAS, an overpayment for services provided in the amount of $3,558.59 was discovered; and WHEREAS, the City and County of Denver has requested a reimbursement of this overpayment in the amount of $3,558.59; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE, CITY OF WHEAT RIDGE THAT: 1. The City of Wheat Ridge fiscal year 2008 General Fund Budget be amended accordingly, specifically transferring a total of $3,558.59 from General Fund unreserved fund balance into account #01-201-700-799. DONE AND RESOLVED THIS 9th day of February, 2009. Jerry DiTullio, Mayor ATTEST: Michael Snow, City Clerk City of r?. W heat idge ITEM NO: I REQUEST FOR CITY COUNCIL ACTION COUNCIL, MEETING DATE: February 9, 2009 TITLE: RESOLUTION 09-2009 - A RESOLUTION AMENDING THE FISCAL YEAR 2008 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 $2019241 ❑ PUBLIC HEARING ❑ ORDINANCES FOR I ST READING (Date: ) ❑ BIDS/MOTIONS ❑ ORDINANCES FOR 2ND READING ® RESOLUTIONS Quasi-Judicial: ❑ Yes No Deputy City Manager Cam) City Mana EXECUTIVE SUMMARY: The City adopted the Wheat Ridge Town Center Urban Renewal Plan on December 14, 1981 which provided for the utilization of sales tax increment in the commercial area east of Wadsworth Boulevard, between West 38`' Avenue and West 44`h Avenue. The City adopted Resolution 1559 on October 15, 1996 to approve the Intergovernmental Agreement (IGA) between the City of Wheat Ridge and the Wheat Ridge Economic Development and Revitalization Commission (EDARC), now the Wheat Ridge Urban Renewal Authority (WRURA), for the allocation of sales tax incremental revenue for the Wheat Ridge Town Center. The IGA amended the Wheat Ridge Town Center Urban Renewal Plan to: 1) include the new Safeway which moved into the Town Center urban renewal area; 2) set the allocation of sales tax increment revenue at 50 percent to WRURA and 50 percent to the City; and 3) set the maximum sales tax increment to be utilized by WRURA at $100,000.00 per fiscal year. On October 22, 2007, Council approved Resolution 44 which amended the iGA to remove the $100,000 annual sales tax increment cap. The total sales tax increment generated by the Town Center project in 2008 was $602,481. Fifty percent, or $301,241, is to be shared back with the WRURA. The 2008 General Fund Budget included $100,000.00 for the Wheat Ridge Town Center sales tax increment agreement based on the previous IGA. Therefore, a supplemental budget appropriation in the amount of $201,241 is required to balance the 2008 Budget. COMMISSION/BOARD RECOMMENDATION: None STATEMENT OF THE ISSUES: The cap on the annual sales tax increment share back to the WRURA has been removed; therefore the 2008 Budget must be amended accordingly. ALTERNATIVES CONSIDERED: None FINANCIAL IMPACT: The 2008 General Fund Budget included a budget of $100,000 for the sales tax increment payment to the WRURA. The total sales tax increment due to the WRURA for the 2008 fiscal year is $301,241. A supplemental budget appropriation is requested in the amount of $201,241. There are adequate funds in the General Fund unreserved fund balance to meet this request. "I move to approve Resolution 09-2009 - A Resolution Amending the Fiscal Year 2008 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 $201,241." or, "I move to postpone indefinitely Resolution 09-2009 - A Resolution Amending the Fiscal Year 2008 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 $201,241 for the following reason(s) " Report Prepared by: Patrick Goff, Deputy City Manager Reviewed by: Randy Young, City Manager Attachments: 1. Resolution 09-2009 City of Wheat Ridge, Colorado RESOLUTION 09 Series of 2009 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2008 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 (WRURA) IN THE AMOUNT OF $201,241 WHEREAS, $100,000 was included in the adopted 2008 Budget for the sales tax increment payment to WRURA pursuant to the IGA between the City and the WRURA; and WHEREAS, Resolution 1559-1996 set the maximum sales tax increment to be utilized by WRURA at $100,000.00; and WHEREAS, the IGA was amended on October 22, 2007 to remove the $100,000 sales tax increment cap; and WHEREAS, sales tax increment revenue exceeded the budgeted amount by $201,241; 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 $201,241 from General Fund unreserved fund balance into account #01-105-700-720. DONE AND RESOLVED THIS day of February 2009. Jerry DiTullio, Mayor ATTEST: Michael Snow, City Clerk ATTACHMENT I - , City of / Wheat~idge ITEM NO: I REQUEST FOR CITY COUNCIL ACTION III II COUNCIL MEETING DATE: February 9, 2009 TITLE: RESOLUTION 10-2009 - A RESOLUTION AMENDING THE FISCAL YEAR 2008 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION FOR THE WHEAT RIDGE CYCLERY SALES TAX INCREMENT PAYMENT TO THE WHEAT RIDGE URBAN RENEWAL AUTHORITY IN THE AMOUNT OF $12,154.60 ❑ PUBLIC HEARING ❑ ORDINANCES FOR I ST READING (Date: ) ❑ BIDS/MOTIONS ❑ ORDINANCES FOR 2ND READING ® RESOLUTIONS Quasi-Judicial: ❑ Yes No olkUJACI Deputy City Manager City Maria r EXECUTIVE SUMMARY: The WRURA and the Wheat Ridge Cyclery entered into an Improvements Agreement on March 20, 2007 for improvements to the Cyclery property located at 7085 W. 38°i Avenue. It was the WRURA's desire to assist the Cyclery in making a number of improvements to the property, which would improve the public appearance of the property, remedy its deterioration, maintain a positive business environment in the neighborhood, and serve as an anchor to attract other desirable businesses to the neighborhood. As an inducement to the Cyclery to complete certain improvements, WRURA agreed to reimburse to the Cyclery those costs associated with these improvements by implementing tax increment financing. Under the Agreement, the Cyclery will be receiving 100% of both the property tax and sales tax incremental revenue generated by the expansion of the business. The Agreement establishes WRURA's maximum obligation for reimbursement at $264,180, or 10 years of sales and property tax increment, whichever occurs first. The maximum obligation is equal to the estimated costs of the Eligible Improvements. The total sales tax increment generated by the Wheat Ridge Cyclery project in 2008 was $12,154.60. These funds are due to the Wheat Ridge Urban Renewal Authority who will in turn make payment to the Wheat Ridge Cyclery. Funds were not budgeted in the 2008 General Fund budget for this expense; therefore, a supplemental budget appropriation in the amount of $12,154.60 is required to balance the 2008 budget. COMMISSION/BOARD RECOMMENDATION: None STATEMENT OF THE ISSUES: None ALTERNATIVES CONSIDERED: None FINANCIAL IMPACT: The 2008 General Fund Budget did not include funds for the Wheat Ridge Cyclery sales tax increment payment to the WRURA. The total sales tax increment due to the WRURA for the 2008 fiscal year is $12,154.60. A supplemental budget appropriation is requested in the amount of $12,154.60. "there are adequate funds in the General Fund unreserved fund balance to meet this request. "I move to approve Resolution 10-2009 - A Resolution Amending the Fiscal Year 2008 General Fund Budget to Reflect the Approval of a Supplemental Budget Appropriation for the Wheat Ridge Cyclery Sales Tax Increment Payment to the Wheat Ridge Urban Renewal Authority in the Amount of $12,154.60." or, "I move to postpone indefinitely Resolution 10-2009 - A Resolution Amending the Fiscal Year 2008 General Fund Budget to Reflect the Approval of a Supplemental Budget Appropriation for the Wheat Ridge Cyclery Sales Tax Increment Payment to the Wheat Ridge Urban Renewal Authority in the Amount of $12,154.60 for the following reason(s): ~1 Report Prepared by: Patrick Goff, Deputy City Manager Reviewed by: Randy Young, City Manager Attachments: 1. Resolution 10-2009 2. Wheat Ridge Urban Renewal Authority Improvements Agreement City of Wheat Ridge, Colorado RESOLUTION 10 Series of 2009 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2008 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION FOR THE WHEAT RIDGE CYCLERY SALES TAX INCREMENT PAYMENT TO THE WHEAT RIDGE URBAN RENEWAL AUTHORITY (WRURA) IN THE AMOUNT OF $12,154.60 WHEREAS, the WRURA and the Wheat Ridge Cyclery entered into an Improvements Agreement on March 20, 2007 for improvements to the Cyclery property; and WHEREAS, as an inducement to the Cyclery to complete certain improvements, WRURA agreed to reimburse to the Cyclery those costs associated with these improvements by implementing tax increment financing; and WHEREAS, the Agreement establishes WRURA's maximum obligation for reimbursement at $264,180 or 10 years of sales and property tax increment, whichever occurs first; and WHEREAS, the total sales tax increment generated by the Wheat Ridge Cyclery project in 2008 was $12,154.60; 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 $12,154.60 from General Fund unreserved fund balance into account #01-105-700-718. DONE AND RESOLVED THIS day of February 2009. ATTEST: Jerry DiTullio, Mayor Michael Snow, City Clerk ATTACHMENT I WHEAT RIDGE URBAN RENEWAL AUTHORITY IMPROVEMENTS AGREEMENT THIS AGREEMENT is made and entered into this - ( day of #6CL , 2007, by and between the Wheat Ridge Urban Renewal Authority ("WRURA"), and the Wheat Ridge Cyclery, with a business address of 7085 West 38`h Avenue, Wheat Ridge, CO 80033 (the "Cyclery") (collectively referred to herein as the "Parties"). WHEREAS, WRURA is authorized under the provisions of Colorado's Urban Renewal Law, C.R.S. § 31-25-101, et seq., to enter into agreements and provide financial incentives for the redevelopment of property to eliminate blight; WHEREAS, such redevelopment may be made and encouraged by granting financial assistance to persons who reside within WRURA boundaries, to businesses within the WRURA boundaries, and to owners of property within WRURA boundaries; WHEREAS, the Cyclery owns a business located at 7085 West 38`h Avenue, Wheat Ridge, CO 80033, the legal description of which is attached hereto as Exhibit A (the "Property"), which is within the WRURA boundaries, and which provides an important economic base for the City of Wheat Ridge (the "City"); WHEREAS, WRURA desires to assist the Cyclery in making a number of improvements to the Property, which shall improve the public appearance of the Property, remedy its deterioration, maintain a positive business environment in the neighborhood, and serve as an anchor to attract other desirable businesses to the neighborhood; WHEREAS, the Cyclery desires to expend additional funds as part of the redevelopment of the Property that will assist in remedying blight and preventing future blight in the area, and WRURA desires to assist in providing this additional funding directed towards blight prevention and elimination; and WHEREAS, WRURA desires to reimburse the Cyclery for its expenditures by paying to the Cyclery the sales and property tax increments WRURA receives from the Property, pursuant to the terms set forth in this Agreement. NOW, THEREFORE, in order to promote redevelopment and eliminate blight within the WRURA boundaries, and in consideration of the promises herein contained, the Parties hereby agree as follows: 1. Definitions. a. "Property Tax Increment" means the amount of property taxes paid to the County for the Property and then paid to WRURA by the County over and above the base amount of property tax last certified to the County for the Property prior to WRURA's implementation of property tax increment financing for the Property. 03116107 1lsrv-ci-eng-0021users$Iawhite1A11 FileOUX468th Avenue )iFRCycleryUmprovementAgreenient Cyclery-4.doc ATTACHMENT 2 b. "Sales Tax Increment" means the amount of sales tax generated by the Cyclery and collected by the City over and above the base amount of sales tax generated by the Cyclery on the Property and collected by the City in the year immediately preceding WRURA's implementation of sales tax increment financing for the Property. 2. Improvements. a. Attached to this Agreement as Exhibit B is a list of the Cyclery's plan for certain public improvements to the Property, which are referred to collectively as the "Eligible Improvements." The Eligible Improvements shall be constructed in compliance with approved construction plans by a licensed contractor qualified to perform the work. b. The Cyclery agrees to complete the Eligible Improvements on or before October 1, 2007. Completion of the Eligible Improvements shall be deemed to have occurred upon final acceptance of the Eligible Improvements by the City. The Eligible Improvements shall be completed by October 1, 2007 regardless of cost increases or other unforeseen circumstances. 3. Sales and Property Tax Increment Rebates. a. Sales Tax Increment. As an inducement to the Cyclery to complete the Eligible Improvements, WRURA agrees to set aside and thereafter rebate to the Cyclery, on the percentage basis identified herein, the Sales Tax Increment generated by the Cyclery to a maximum aggregate amount set forth in Section 4 of this Agreement. Such rebate shall be subject to the following: i. Commencing upon completion of the Eligible Improvements, WRURA shall rebate to the Cyclery one hundred percent (100%) of all Sales Tax Increment generated by the Cyclery and received by WRURA. The rebates shall be made annually on January 31st of each year, and shall be for the preceding year. ii. If, in any year, no Sales Tax Increment is generated by the Cyclery and received by WRURA, no rebate shall be due to the Cyclery for that year. iii_ The Sales Tax Increment rebate payable to the Cyclery shall be prorated for the initial year such rebate is due based upon the date the Cyclery completes the Eligible Improvements. b. Property Tax Increment. As an inducement to the Cyclery to complete the Eligible Improvements, WRURA agrees to set aside and thereafter rebate to the Cyclery, on the percentage basis identified herein, the Property Tax Increment generated by the Property to a maximum aggregate amount set forth in Section 4 of this Agreement. Such rebate shall be subject to the following: i. Commencing on completion of the Eligible Improvements, WRURA shall rebate to the Cyclery one hundred percent (100%) of all Property Tax Increment generated by the Property and received by WRURA. The rebates 03/16/07 Ilsrv-ci-eng-0021uses$lawlritetAll Filesl£IRA138th AvenuellVRCycleiytlmprovementAgreemen1_Cyclery-4.doc shall be payable within thirty (30) days of receipt of the Property Tax Increment by WRURA from the County. ii. If, in any year, no Property Tax Increment is generated by the Property and received by WRURA, no rebate shall be due to the Cyclery for that year. iii. The Property Tax Increment rebate payable to the Cyclery shall be prorated for the initial year such rebate is due based upon the date the Cyclery completes the Eligible Improvements. 4. Maximum Rebate. In no event shall the total amount rebated by WRURA to the Cyclery exceed the total estimated costs of the Eligible Improvements, which is Two Hundred Sixty Four Thousand One Hundred Eighty dollars ($264,180.00) (the `Estimated Costs"). Notwithstanding the foregoing, if the total actual costs of the Eligible Improvements are less than the Estimated Costs, said maximum amount shall not exceed the actual costs of the Eligible Improvements. The actual costs of the Eligible Improvements shall be evidenced by invoices and receipts satisfactory to WRURA in form and substance. 5. Term. The term of this Agreement shall be ten (10) years from the completion of the Eligible Improvements. Upon receipt of the maximum rebate amount by the Cyclery in accordance with this Agreement, WRURA's obligation to rebate Sales Tax and Property Increments to the Cyclery shall terminate. Upon expiration of the term of this Agreement, the parties' obligations hereunder shall terminate, whether or not the maximum amount of Sales and Property Tax Increment rebate has been reached. 6. Inspection. The Cyclery agrees to permit officials or representatives from WRURA to inspect the Property at any reasonable time to determine whether the specified improvements have been commenced or completed, and to determine whether such improvements meet the requirements set forth in this Agreement. 7. Compliance with law. In carrying out its obligations under this Agreement, the Cyclery agrees to comply with all applicable laws, including City ordinances and building codes. 8. Limitation of Liability. IN NO EVENT WILL WRURA BE LIABLE FOR ANY CONSEQUENTIAL, INDIRECT, EXEMPLARY, SPECIAL OR INCIDENTIAL DAMAGES, INCLUDING ANY LOST PROFITS, ARISING FROM OR RELATING TO THIS AGREEMENT. WRURA'S TOTAL CUMULATIVE LIABILITY IN CONNECTION WITH THIS AGREEMENT WHE'T'HER IN CONTRACT OR TORT OR OTHERWISE, SHALL NOT EXCEED THE AMOUNT AGREED TO BE PAID TO THE CYCLERY HEREUNDER. BOTH PARTIES ACKNOWLEDGE THAT THE FEES REFLECT THE ALLOCATION OF RISK SET FORTH IN THIS AGREEMENT AND THAT NEITHER PARTY WOULD ENTER INTO THIS AGREEMENT WITHOUT THESE LIMITATIONS ON THEIR LIABILITY. 03/16/07 Ilsrv-ci-eng-002lzisers$ImvhilcUllFileslURAI381hAvenueUVR Cyclery llmpt-ol,ementAgreemeizt Cyclery-4.doc 9. Miscellaneous. a. Governing Law and Venue. This Agreement shall be governed by the laws of the State of Colorado, and any legal action concerning the provisions hereof shall be brought in the District Court of Jefferson County, Colorado. b. No Waiver. Delays in enforcement or the waiver of any one or more defaults or breaches of this Agreement by the WRURA shall not constitute a waiver of any of the other terms or obligation of this Agreement. C. Integration. This Agreement and any attached exhibits constitute the entire Agreement between the Cyclery and WRURA, superseding all prior oral or written communications. d. Third Parties. There are no intended third-party beneficiaries to this Agreement. None of the professionals, contractors, or subcontractors hired by the Cyclery shall be intended third-party beneficiaries of this Agreement. C. Notice. Any notice under this Agreement shall be in writing, and shall be deemed sufficient when directly presented or sent pre-paid, first class United States Mail, addressed to: WURA: Alan White, Executive Director Wheat Ridge Urban Renewal Authority 7500 W. 29th Avenue Wheat Ridge, CO 80033 With a copy to: Corey Hoffinann Hayes, Phillips, Hoffmann & Carberry, PC Suite 450, The Market Center 1350 17"' Street Denver, CO 80202-1576 Cyclery: '_PO,J At Z - k_/1 uvff L 7085 West 3W" Avenue Wheat Ridge, CO 80033 f. Severability. If any provision of this Agreement is found by a court of competent jurisdiction to be unlawful or unenforceable for any reason, the remaining provisions hereof shall remain in full force and effect. g. Modification. This Agreement may only be modified upon written agreement of the Parties. 03/16/07 llsrv-ci-ei7g-002lusers$awhitelAll FileslURA138th Avenuel WRCyclelyllmproi)emernt4green2ent_Cyclery-4.doc h. Assignment. Neither this Agreement nor any of the rights or obligations of the Cyclery shall be assigned by the Cyclery without the written consent of WRURA. i. Governmental Immunity. WRURA, its officers, and its employees, are relying on, and do not waive or intend to waive by any provision of this Agreement, the monetary limitations (presently one hundred fifty thousand dollars ($150,000) per person and six hundred thousand dollars ($600,000) per occurrence) or any other rights, immunities, and protections provided by the Colorado Governmental Immunity Act, C.R.S. § 24-10-101, et seq., as amended, or otherwise available to WRURA and its officers or employees. j. Rights and Remedies. The rights and remedies of WRURA under this Agreement are in addition to any other rights and remedies provided by law. The expiration of this Agreement shall in no way limit WRURA's legal or equitable remedies, or the period in which such remedies may be asserted, for work negligently or defectively performed. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date first set forth above. STATE OF COLORADO } } ss. COUNTY OF 7e ~er-so►, } The foregoing instrument was subscribed, sworn to and acknowledged before me this at s'7 day of (Ylg r _ h , 2007, by-b,jjCLl& bj kie{e j , as V icy Ms • of the Wheat Ridge Cyclery. My commission expires: (SEAL) J. K,~6TAOk • N pEJBt-1G ',4 R ofi c0 Notary Public 03/16/07 Ilsn,-ci-eng-0021u,sers$lnu-hiteWll File.slURA138t1r Aver7uelTVRCycletyllmpr-ovemenlAgreement_Cycleiy-4.doe WHEAT RIDGE URBAN RENEWAL EXHIBIT A Commencing at the southeast corner of Section 23, Township 3 South, Range 69 West of the 6a` Principal Meridian; thence S89°38'23"W a distance of 1018.72 feet along the south line of said Section; thence NO0°14'61"W a distance of 30.00 feet to the southeast corner of Lot 1, Craig Subdivision and the Point of Beainning; thence along the southerly and westerly lines of said Lot 1 and the westerly line of said Lot 2, the following 3 courses: 1) S89°38'23"W a distance of 104.97 feet to a point of curvature; 2) along the arc of a curve to the right having a radius of 15.06 feet through a central angle.of 90°07'36" and having an are length of 23.60 feet, a chord bearing N45°17'49"W and a chord length of 21.24 feet to a point of tangency; 3) NO0°14'01"W a distance of 210.97 feet to the northwest corner of the south 6 feet of said Lot 2; Thence N89°38'23"E a distance of 120.00 feet along the north line of the south 6 feet of said Lot 2; thence S00°14'01"E a distance of 226.00 feet along the east line of said Lot 1 and said Lot 2 to the Point of Bednnina. Containing 27,070 square f6et or 0.621 acres more or less EXHIBIT B ELIGIBLE IMPROVEMENTS AND ESTIMATED COSTS a. Masonry. The Cyclery shall undertake a project at an estimated cost of Thirty Seven Thousand Twenty dollars ($37,020.00) for masonry work around the Property, which shall meet the specifications set forth in the schedule attached hereto as Exhibit B- l. b. Utilities. The Cyclery shall undertake a project to upgrade its power system to a 3-phase system and to underground the power line across High Court, at an estimated cost of Thirty Thousand Eight Hundred Twenty dollars ($30,820.00), which shall meet the specifications set forth in the schedule attached hereto as Exhibit B-2. C. Roof System. The Cyclery shall undertake to expend approximately One Hundred Fifty Five Thousand Eight Hundred Ten dollars ($155,810.00) in roof repairs, which shall meet the specifications set forth in the schedule attached hereto as Exhibit B- 3. d. Paving Stone/Hardscape and Landscaping. The Cyclery shall undertake a project to install pave stone or stamped concrete along the new store front on High Court and install planter and landscaping at 38"' and High Court at an estimated cost of fourteen Thousand Eight Hundred Ten dollars ($14,810.00), which shall meet the specifications set forth in the schedule attached hereto as Exhibit B-4. e. Curl) and Gutters. The Cyclery shall undertake a project to install 220 lineal feet of curb and gutter along High Court at an estimated cost of Eight Thousand Four Hundred Twenty dollars ($8,420.00), which shall meet the specifications sct forth in the schedule attached hereto as Exhibit B-5. f Demolition, The Cyclery shall undertake a project to demolish certain improvements which are necessary for the elimination of blight and are part of the redevelopment of the Property, at an estimated cost of Four Thousand Eight Hundred dollars ($4,800.00), which shall meet the specifications set forth in the schedule attached hereto as Exhibit B-6. g. Public Arts Panels. The Cyclery shall undertake a project to install public arts panels at an estimated cost of Twelve Thousand Five hundred dollars ($12,500.00), which shall meet the specifications set forth in the schedule attached hereto as Exhibit 13- 7. 03116/07 11sty-ci-eng-0021users$laii,hiie1A11 FileslUM381h A ven tie lTVR Cycler)) lImprovementAgreement_Cyclery-4_doe EXHIBIT B-1 MASONRY WORK SPECIFICATIONS 1. Upgrade 1304 square feet of concrete masonry block, split face and smooth face block with integral coloring. 2. Construct six upgraded stone columns at entrance, including upgraded capstones, construct 1,800 square feet of stone fagade, and install three stone landscape pillars with upgraded capstones. 3. Install new storefront window on existing west exterior wall. Total $37,020.00 03116107 IIsrv--ci-eng-0021users$4awhiteW II FilesI URAl381h Avenue ITFRQ,cleryVrnprovein entAgr•eenaent_Cyclery-4.doc EXHIBIT B-2 UTILITY WORK SPECIFICATIONS L Disconnect, relocate and underground overhead electric lines; convert to 3-phase. 2. Disconnect and relocate natural gas line. Total $30,820.00 03/16/07 11sm ci-eng-0021tceersSlawhitelA11 Files IURA1381h Avenue)bYRCycloy'lrnprovemenlAgreemenl Cyclery-4.doc EXHIBIT B-3 ROOF SYSTEM SPECIFICATIONS 1. Install 7,000 square feet of new upgraded metal roof system with special bow trusses, spray-on insulation and green standing seam metal roofing. Total $155,810.00 03116107 Ilsrv-ci-eng-002IusersSlawhite U11 Files lUIMU&h Avenue)JTIRCyclelylh;iprovemeritAgreenieiat_Cyclery-4.doc EXHIBIT B-4 HARDSCAPE AND LANDSCAPE SPECIFICATIONS L Install 1,016 square feet of paver stone at front of new entrance. 2. Install additional landscaping in planter at northwest corner of building. 3. Install new street tree at southwest corner of building. Total $14,810.00 03/16/07 llsrv-ci-eng-002luser.y$lawhileL411 Pilesl(lR4UMAverniiefi3,RCycleryllmprovementAgl-eenterat_Cycler)~ 4.doc EXHIBIT B-5 CURB AND GUTTER SPECIFICATIONS 1. Cut and remove asphalt; install 147 linear feet of curb and gutter, drain pan, handicapped ramp; patch back and restripe. Total $8,420.00 03/16/07 11srv-ci-eng-002 lusers$ lawhitelA[I ilesl(IRA l38th AvenuetPf7RCycleo llmproven:entAgreenient_Cyclery-4.doc EXHIBIT B-6 DEMOLITION WORK SPECIFICATIONS 1. Demolition of stractures and paved areas within urban renewal portion of property. Total $4,800.00 03/16/07 llsrv-ci-eng-002luser-s$law/titeUll FilesVRn138th AvcntielWRCycletyVntprovemenfAgreement_Cyclery-4.doc EXHIBIT B-7 PUBLIC ARTS PANELS SPECIFICATIONS 1. Fabricate and install art panels on west and south exterior walls, including architectural metal banding at top of parapets on south side of building. Total $12,500.00 03121 /07 Ilsrv-ci-eng-002 1users$lawhiteWIt Files 1URA 138th Avenue lffRCycletyUmproven:entAgreentent Cyclery-4.doc City of Wheati 19e ITEM NO: I REQUEST FOR CITY COUNCIL ACTION ►_I COUNCIL MEETING DATE: February 9, 2009 TITLE: PAYMENT TO COLORADO INTERGOVERNMENTAL RISK SHARING AGENCY (CIRSA) FOR 2009 WORKERS' COMPENSATION PREMIUM IN THE AMOUNT OF $270,085.00 AND 2009 PROPERTY/CASUALTY PREMIUM IN THE AMOUNT OF $1659450.00. ❑ PUBLIC HEARING ❑ ORDINANCES FOR 1ST READING (Date: ) ® BIDS/MOTIONS ❑ ORDINANCES FOR 2ND READING ❑ RESOLUTIONS Quasi-Judicial: ❑ Yes No OnA-1 A A JAm Deputy City Manager Cesar' City Mana EXECUTIVE SUMMARY: The Colorado Intergovernmental Risk Sharing Agency (CIRSA) provides property/casualty and workers' compensation coverage for the City of Wheat Ridge. Each year the City of Wheat Ridge completes a CIRSA renewal application process for both property/casualty and workers compensation coverage and the premium amount is based on the information provided in the applications. The pool billing amount is then reduced if the City is eligible for credits offered by CIRSA. For 2009 the City received a $15,580.00 credit for its Loss Control Audit score. The 2009 billing amount for Workers' Compensation coverage is $270,085.00 and for Property/Casualty is $165,450.00. CIRSA premiums are budgeted line items in the 2009 adopted budget, General Government - Central Charges account. COMMISSION/BOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: N/A ALTERNATIVES CONSIDERED: N/A FINANCIAL IMPACT: CIRSA premiums for 2009 Workers' Compensation and Property/Casualty are authorized line items (01-610-600-621 and 01-610-700-781) in the 2009 adopted budget General Government - Central Charges account. 2009 Workers' Compensation premiums represent a 15.6% decrease compared to 2008. 2009 Property/Casualty premiums represent a 0.4% increase compared to 2008. "I move to approve payment of the CIRSA Workers' Compensation 2009 premium in the amount of $270,085.00 and Property/Casualty 2009 premium in the amount of $164,450.00.1' or, "I move to deny payment of the 2009 CIRSA Workers' Compensation and Property/Casualty premiums for the following reason(s) Report Prepared by: Patrick Goff, Deputy City Manager Reviewed by: Randy Young, City Manager Attachments: 1. 2009 Workers' Compensation Invoice 2. 2009 Property/Casualty Invoice CIRSA Invoice # W09136 January 1, 2009 City of Wheat Ridge Patrick Goff 7500 W. 29th Ave. Wheat Ridge, CO 80033 This invoice constitutes your Workers' Compensation Pool billing for 2009: EFFECTIVE DATES OF COVERAGE Workers' Compensation Coverage (see breakdown enclosed) 01/01/09-01/01/10 Loss Control Audit Credit TOTAL 2009 AMOUNT DUE, NET OF CREDITS The Board has established two options for payment of this contribution: AMOUNT DUE $282,423.00 $(12,338.00) 5270,085.00 Full payment on January 1. Select this option by paying the full amount due by February 15, 2009. Payments made after February 15 will be charged interest on 1/4 ofthe contribution at the current prime interest rate. 2. Four equal payments on January 1, April 1, July 1, and October 1, 2009. Notices will be sent on the due dates and payments will be considered delinquent 45 days following the due dates. Payments made late will be charged interest on 1 /4 of the contribution at the current prime interest rate. Select this option by paying 1/4 of the amount due by February 15, 2009. Delinquencies are subject to CIRSA Bylaws, Article VIII (1) (a) and Article XV. This invoice includes all exposure changes reported to us from the time your renewal quote was calculated, August 14, 2008, to the time the invoice was calculated, December 15, 2008. Any changes between August 14 and December 15, including but not limited to the addition or deletion of payroll. or amendment of a class code. are reflected in this invoice. Any chain es after December 15 will be included in your payroll audit performed in February 2010. PLEASE REMIT PAVMF,NT TO: CIRSA WC Department 543 Denver, CO 80291-0543 ATTACHMENT I CIRSA Invoice 090215 January 01, 2009 City of Wheat Ridge Patrick Goff 7500 W. 29th Ave. Wheat Ridge, CO 80033 This invoice constitutes your Property/Casualty Pool billing for 2009: EFFECTIVE DATES OF COVERAGE Property/Casualty Coverage (see breakdown enclosed) 01/01/09-01/01/10 Loss Control Audit Credit TOTAL 2009 AMOUNT DUE, NET OF CREDITS The Board has established two options for payment of this contribution: AMOIJNT DUE $168,692.00 $(3,242.00) $165,450.00 Full payment on January 1. Select this option by paying the frill amount due by February 15, 2009. Payments made after February 15 will be charged interest on 1 /4 of the contribution at the current prime interest rate. Four equal payments on January 1, April 1, July 1, and October 1, 2009. Notices will be sent on the due dates and payments will be considered delinquent 45 days following the due dates. Payments made late will be charged interest on 1/4 of the contribution at the current prime interest rate. Select this option by paying 1/4 of the amount due by February 15, 2009. Delinquencies are subject to CIRSA Bylaws, Article VIII (1) (a) and Article XV_ This invoice includes all exposure changes reported to us from the time your renewal quote was calculated, August 14, 2008, to the time the invoice was calculated, December 15, 2008. Any changes between August 14 and December 15, including but not limited to the addition or deletion of buildings, mobile equipment and automobiles, are reflected in this invoice. Any changes after December 15 will be billed or credited separately. This invoice does not include any optional coverages your entity has selected. A separate bill will be sent for any such coverages. PLEASE REMIT PAYMENT TO: CIRSA Department 543 Denver, CO 80291-0543 ATTACHMENT 2 City of ~~Wh6atR~i~ge ITEM NO: It--1---- I REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE: February 9, 2009 TITLE: APPROVAL OF THE ANNUAL ASSESSMENT FEE TO THE TABLE MOUNTAIN ANIMAL CENTER TO MAINTAIN ADEQUATE ANIMAL SHELTER SUPPORT TO THE WHEAT RIDGE POLICE DEPARTMENT AND THE CITIZENS OF THE CITY OF WHEAT RIDGE IN THE AMOUNT OF $25,168.94. ❑ PUBLIC HEARING ® BIDS/MOTIONS ❑ RESOLUTIONS Quasi-judicial: ❑ YES Chie f ice ~-r~ EXECUTIVE SUMMARY: ® NO City ManagetA Since 1998, the City of Wheat Ridge has participated in an Intergovernmental Agreement (IGA) with the County of Jefferson, the City of Arvada, the City of Lakewood, the City of Golden, the City of Westminster, the Town of Morrison, the Town of Mountain View, and the City of Edgewater to provide necessary animal sheltering services to the community. These services are provided by the Table Mountain Animal Center. Each year, the Table Mountain Animal Center determines an assessment fee for the City of Wheat Ridge based on the IGA formula calculation. COMMISSION/BOARD RECOMMENDATION: ❑ ORDINANCES FOR Is"' READING ❑ ORDINANCES FOR 2ID READING None STATEMENT OF THE ISSUES: Colorado Revised Statutes 30-15-101(2) authorizes counties and municipalities to enter into an intergovernmental agreement to provide for the control, licensing, impounding, or disposition of animals or to provide for the accomplishment of any other aspect of a county or municipal animal control service. Part 2 of Article 1 of Title 29, Colorado Revised Statutes permits and encourages governments to make the most efficient and effective use of their powers and responsibilities by cooperating and contracting with other governments. It is in the best interest of the above referenced parties to participate in the organization, administration, and common use of a central animal center, and for each party involved to pay an annual assessment fee based on the approved 2009 Table Mountain Animal Center Budget. This assessment fee is calculated by the IGA formula for each member of the agreement. ALTERNATIVES CONSIDERED: None FINANCIAL IMPACT: The 2009 Table Mountain Animal Center assessment fee for the City of Wheat Ridge is a 3.21% increase over the assessment fee from 2008. The total amount of this fee has been budgeted by the police department and approved by City Council for the 2009 budget in account #01-203-700-721. RECOMMENDED MOTION: "I move to approve the annual assessment fee to the Table Mountain Animal Center to maintain adequate animal shelter support to the Wheat Ridge Police Department and the citizens of the City of Wheat Ridge in the amount of $25,168.94. or, "I move to deny the approval of the annual assessment fee to the Table Mountain Animal Center to maintain adequate animal shelter support to the Wheat Ridge Police Department and the citizens of the City of Wheat Ridge in the amount of $25,168.94 for the following reason(s): 11 Report Prepared by: Jim Lorentz, Division Commander Report Reviewed by: Daniel Brennan, Chief of Police Report Reviewed by: Randy Young, City Manager ATTACHMENTS: 1. Letter from Nick Fisher, Former Executive Director of Table Mountain Animal Center 2. Staff memorandum on TMAC services provided to City of Wheat Ridge January 5, 2009 Patrick Goff Deputy City Manager City of Wheat Ridge 7500 W. 29", Avenue Wheat Ridge, Colorado 80033 Dear Patrick, As Table Mountain Animal Center continues to provide the necessary animal sheltering services to the Jefferson County Community, Wheat Ridge's contribution to the Center's operating budget is crucial to maintaining adequate animal shelter support to the Wheat Ridge Police Department and the citizens of the City of Wheat Ridge. Based on the approved 2009 Table Mountain Animal Center Budget, the IGA formula calculation for the 2009 Assessment for Wheat Ridge is $25,168.94. Please forward this request to your budget office for payment processing and remit the check to: Table Mountain Animal Center 4105 Youngfield Service Road Golden, CO 80401 Attn: Nick Fisher Please do not hesitate to contact me if you have questions or wish additional documentation in support of this request. On behalf of the animals and people served by Table Mountain Animal Center, I look forward to our continued partnership. Sincerely, Nick Fisher Executive Director ATTACHMENT? 4105 YOUngfield Service Road . Golden, CO 80401 . 303-275-7575 a vvwvv.tat)lemoui-itai„anirvnals.org City of hW heat Nicl~e oLICL. DEPARTMENT Memorandum TO: Mayor Jerry DiTullio, and City Council THROUGH: Randy Young, City Manager Daniel G. Brennan, Chief of Police FROM: Jim Lorentz, Division Commander Support Services Division DATE: January 29, 2009 SUBJECT: Staff Report - Table Mountain Animal Center Annual Report 2008 EXECUTIVE SUMMARY: Attached is the Table Mountain Animal Center (TMAC) Annual Report 2008. This report provides a statistical summary that details the number of animals TMAC handled over the course of 2008. The report lists the number of animals handled, number of animals adopted, euthanized, or returned to owner. The report is also broken down into categories for cats, dogs, and other miscellaneous animals. The report further list the statistical summary for each agency served by TMAC which includes, TMAC, Arvada, Edgewater, Golden, Jefferson County, Lakeside, Lakewood, Morrison, Mountain View, Sheridan, Westminster, and Wheat Ridge. Since 1998, the City of Wheat Ridge has participated in an intergovernmental agreement with these agencies to provide necessary animal sheltering services to the community. Each year, the Table Mountain Animal Shelter determines an assessment fee for the City of Wheat Ridge based on the IGA formula calculation determined by the amount of animal sheltering services to the community. The City of Wheat Ridge maintains representation on the Board of Directors of the Table Mountain Animal Center. Currently, Patrick Goff, Deputy City Manager, sits on the board and was recently elected Chairperson. STATEMENT OF THE ISSUES: As indicated by the attached report representing 2008, TMAC handled a total of 10,605 animals from the community and participating agencies of the intergovernmental agreement. Of these animals, TMAC experienced an 85% adoption rate and a 15% euthanization rate of adoptable animals. For the City of Wheat Ridge, TMAC handled 114 cats, 144 dogs, and 127 miscellaneous animals for a total of 385 animals. Of these animals, 82 were returned to owner, 46 were adopted, and 28 were euthanized. ATTACHMENT 2 FINANCIAL IMPACT (Relative Facts): The 2009 Table Mountain Animal Center assessment fee for the City of Wheat Ridge represents a 3.21 % increase over the assessment fee from 2008. The total amount of this fee has been budgeted by the police department and approved by City Council for the 2009 budget. The 2008 assessment fee was $24,361.23 and the assessment fee for 2009 is $25,168.94. ALTERNATIVES CONSIDERED: None RECOMMENDATION: Staff recommends that previously budgeted funds allocated and approved for the 2009 TMAC Assessment Fee be used to provide necessary animal sheltering services to the community of Wheat Ridge. Prepared by: Jim Lorentz, Division Commander Table Mountain Animal Center Statistical Summary YTD December 2008 Cats Total Animals Handlec Adopted/RTX Euthanized RTO DOA/Diedi0ther (including unknown) Adoption/RTX Rate: RTO Rate: Euth of Live Animals Euth of Adoptable Animals 4,237 2,260 1,203 130 Total Animals Handled Adopted/RTX Euthanized RTO DOA/Died/Other (including unknown) AdoptionlRTX Rate: RTO Rate: Euth of Live Animals Euth of Adoptable Animals 4,733 1,869 1,008 1,582 1 1 Total Animals Handled Adopted/RTX Euthanized RTO DOA/Died/Other (including unknown) AdoptionlRTX Rate: RTO Rate: Euth of Live Animals Euth of Adoptable Animals 1,635 336 54 31 1 Total Animals Handlec Adopted/RTX Euthanized RTO DOA/Died/Other (including unknown) Adoption/RTX Rate: RTO Rate: Euth of Live Animals Euth of Adoptable Animals 10.605 4.465 2.265 1,743 1 2/2/2009 1:37 PM Table Mountain Animal Center Statistical Calculation Summary YTD December 2008 Total Animals Handled Adopted/RTX Euthanized RTO DOA/Died/Other (including unknown) Adjusted Eulh (less ORE) Further Adj Euth (less ORE & U/U) Adoption/RTX Rate: Total Less (Not Adoptable Animals): RTO Died/Other Owner Requested Euthanasia Unhealthy/Untreatable Adoptable Animals AdoptionlRTX Percentage RTO Rate Total Less (Non Returnable Animals): Died/Other Owner Requested Euthanasia U nhea IthylU ntreata ble Returnable Animals RTO Percentage Euthanasia Rate All Animals Less Died/Other Owner Requested Euthanasia Live Animals Euthanasia Rate of Live Euthanasia Rate of Adopt 4.237 2,260 1.203 130 644 4.237 1.077 532 4,237 1 2,792 1 4,237 1 2,922 1 4.237 1 3.467 1 Total Animals Handled Adopted/RTX Euthanized RTO DOA/Died/Other (including unknown) Adjusted Euth (less ORE) Further Adj Euth (less ORE & UlU} Adoption/RTX Rate: Total Less (Nat Adoptable Animals): RTO Died/Other Owner Requested Euthanasia Unhealthy/Untreatable Adaptable Animals Adoption/RTX Percentage RTO Rate Total Less (Non Returnable Animals): Died/Other Owner Requested Euthanasia U nhea IthylU ntreatable Returnable Animals RTO Percentage Euthanasia Rate All Animals Less Died/Other Owner Requested Euthanasia Live Animals Euthanasia Rate of Live Euthanasia Rate of Adopt 4,733 1,869 1,008 1,582 731 255 4,733 2,124 4,733 3,706 4.733 4,182 Total Animals Handled Adopted/RTX Euthanized RTO DOA/Died/Other (including unknown) Adjusted Euth (less ORE) Further Adj Euth (less ORE & U/U) Adoption/RTX Rate: Total Less (Nat Adaptable Animals): RTO DiedlOlher Owner Requested Euthanasia Unhealthy/Untreatable Adoptable Animals Adoption/RTX Percentage RTO Rate Total Less (Non Returnable Animals). Died/Other Owner Requested Euthanasia Unhealthy/Untreatable Returnable Animals RTO Percentage Euthanasia Rate All Animals Less Died/Other Owner Requested Euthanasia Live Animals Euthanasia Rate of Live Euthanasia Rate of Adopt 1,635 336 54 31 1,214 1 .635 46 7 1,635 (31) (1,214) (8) 39) (1.292) 343 98% 1,635 1111''1 i 111 (1,2~1•I ,74 8 1,635 (1.2"4, (1 2221 413 11% Total Animals Handlec Adopted/RTX Euthanized RTO DOA/Died/Other (including unknown) Adjusted Euth (less ORE) Further Adj Euth (less ORE & AgressiFeral) Adoption/RTX Rate: Total Less (Not Adoptable Animals) RTO DiediOther Owner Requested Euthanasia Unhealthy/Untreatable Adoptable Animals Adoption/RTX Percentage RTO Rate Total Less (Non Returnable Animals). Died/Other Owner Requested Euthanasia UnhealthyiU ntreatable Returnable Animals RTO Percentage Euthanasia Rate All Animals Less Died/Other Owner Requested Euthanasia Live Animals Euthanasia Rate of Live Euthanasia Rate of Adopt 10,605 4,465 2.265 1,743 2,132 10,605 1.854 794 10.605 (1.743) (2,132) (411) (1 060) M346) 5,259 85% 10.605 (2.132) (411) (1,060) 13,603) 7,002 25% 10,605 (2,1321 (411) (2.543) 8,062 23% 15% 21212009 1:38 PN1 Table Mountain Animal Center 2008 Monthly Disposition of Animals Jan Feb Mar April May June July August Sept Oct Nov Dec Total Cats Redeemed 10 5 5 10 14 14 14 7 11 19 10 8 127 Adopted 182 117 128 96 152 222 207 211 205 190 192 211 2.113 Euthanized 65 62 88 89 78 126 130 120 166 135 93 51 1,203 Died @ TMAC - - - - - - - - - - - - Died in Transit Died @ Vet Euthanized by ACO 1 1 Escaped/Unknown 1 2 1 1 5 Euthanized by Vet 1 1 3 1 2 4 6 2 7 9 10 4 50 Redeemed @ Vel 1 1 1 3 Released to Vet Transferred 19 2 1 20 2 6 7 2 51 4 32 1 147 DOA 31 43 36 47 60 56 73 54 48 74 36 30 588 Died in Foster - Released Stolen - - - - - - - - - - - Total Cats 308 231 263 263 309 428 437 397 491 432 373 305 4,237 Dogs Redeemed 114 98 97 138 138 131 157 181 145 130 116 124 1,569 Adopted 143 124 136 159 142 131 160 123 141 162 119 127 1,667 Euthanized 64 62 116 83 95 104 101 96 80 92 69 46 1,008 Died @ TMAC - - - - - - - - - - - - - Died in Transit Died @ Vet Eulhanized by ACO Escaped/Unknown Euthanized by Vet 1 4 4 2 7 2 3 2 25 Redeemed @ Vet 1 1 1 3 2 1 1 2 1 13 Released to Vet - Transferred 17 6 14 12 7 11 9 22 28 13 22 41 202 DOA 16 23 20 21 23 25 30 26 14 17 17 17 249 Died in Foster - Released Stolen - - - - - - - - - - Total Dogs 355 315 384 413 412 404 462 451 415 418 346 358 4,733 Misc Redeemed - 3 - 1 1 1 - 21 2 1 - - 30 Adopted 26 27 33 25 18 13 36 9 21 19 21 14 262 Euthanized 2 7 4 9 4 2 2 3 6 3 4 8 54 Died @ TMAC - Died in Transit Died @ Vet Euthanized by ACO 5 5 1 1 1 3 5 7 3 31 Escaped/Unknown 2 2 4 Euthanized by Vet 1 27 1 1 30 Redeemed @ Vet 1 1 Released to Vet - Transferred 5 14 9 1 4 - 3 2 14 5 4 13 74 DOA 42 74 92 100 110 174 135 113 107 107 58 35 1,147 Died in Foster - - - - - - - - Released 1 1 2 Stolen - - - - - rotallvlisc 76 125 170 144 140 191 177 150 155 140 94 73 1.635 Total All Animals 739 671 817 820 861 1,023 1,076 998 1,061 990 813 736 10,605 Last Year - Memo: ORE Cats 7 18 9 4 10 9 14 17 14 9 11 4 126 ORE Dogs 21 22 20 22 20 24 25 19 29 33 25 17 277 ORE Misc 1 1 1 3 - 1 1 8 Unhealthy/Untreatable Cats 40 33 30 43 26 47 60 55 86 55 39 31 545 Unhealthy/Untreatable Dogs 31 27 59 45 56 51 43 46 36 34 23 25 476 Unhealthy/Untreatable Misc 2 7 3 7 2 1 2 3 3 3 6 39 212/2009 1:38 PM Table Mountain Animal Center YTD December 2008 Center Arvada Edgewater Golden Jeitco Lakeside Lakewood Morrison Mountain View Sherid.aii Westminster Wheal Ridge Total Cats RTO 72 3 1 9 15 22 5 127 ADO 1.759 15 23 15 36 11 241 13 2,113 ET 906 12 22 2 19 33 13 181 15 1,203 DTM - - - DTR DV EAC - 1 - - - - - - - - - - 1 ESC (unknown) 3 - - - - - - - - - 2 - 5 EV 4 7 1 1 6 - 16 - - - 5 10 50 RAV 1 1 - - 1 - - - - - - - 3 RTV - - - - - - - - - - - - - RTX 98 2 5 1 2 - 7 - - 2 20 10 147 DOA 121 124 5 8 60 - 119 - - 8 81 61 587 DIF - - - - - - - - - - - - - REL - - - - - - - - - - - - - STN - - - - - - - - - - - - - Total Cats 2,964 165 57 12 112 - 226 - - 34 552 114 4,236 Dogs RTO 290 223 7 38 253 - 405 - 1 11 265 76 1,569 ADO 922 87 8 7 98 - 250 - 1 16 245 33 1,667 ET 714 48 2 3 52 - 95 - 1 6 76 11 1,008 DTM - - - - - - - - - - - - - DTR - - - - - - - - - - - - - DV - - - - - - - - - - - - - EAC ESC (unknown) EV 3 1 2 4 8 6 1 25 RAV 4 4 3 2 13 RTV - RTX 110 9 - - 17 - 24 - 1 3 27 11 202 DOA 102 20 2 25 49 2 38 12 250 DIF - REL STN - - - - - - - Total Dogs 2,141 392 19 50 453 - 834 - 4 38 659 144 4.734 Misc RTO - 1 1 21 3 3 1 30 ADO 188 16 - 3 7 - 41 - - - 7 - 262 ET 37 6 2 5 1 1 2 54 DTM - - - - - - - - - - - - - DTR DV - - - - - - - - - - - - - EAC - 12 - 1 4 - 1 - - 1 12 - 31 ESC (unknown) 4 - - - - - - - - - - - 4 EV 27 - - - 3 - - - - - - - 30 RAV - - - - - - - - - - - 1 1 RTV - - - - - - - - - - - - - RTX 47 6 7 - 4 - 5 - - - 3 2 74 DOA 16 510 2 9 233 - 13 - - 39 204 121 1,147 DIF - - - - - - - - - - - - - REL 1 1 2 STN - - - - - - - - - - - - - Total Misc 320 551 11 14 278 - 64 - - 40 230 127 1,635 Total All Animals 5,425 1,108 87 76 843 - 1,124 - 4 112 1,441 385 10,605 Memo ORE Cats 126 - - - - - - 126 ORE Dogs 276 1 277 ORE Misc 8 8 Unhealthy/Untreatable Cats 370 7 4 - 6 - 15 - - 9 128 6 545 Unhealthy/Untreatable Dogs 285 31 2 38 58 4 50 8 476 Unhealthy/Untreatable Misc 24 6 2 - 5 - - - - - - 2 39 2/212009 1 38 PM City of wheat ic9e ITEM NO: REQUEST FOR CITY COUNCIL ACTION $ COUNCIL MEETING DATE: February 9, 2009 F it TITLE: AWARD RENEWAL CONTRACT OF RFB-07-11 ACTIVITIES GUIDE PRINTING SERVICES TO PUBLICATION PRINTERS IN THE AMOUNT OF $39,304 ❑ PUBLIC HEARING ® BIDS/MOTIONS ❑ RESOLUTIONS Quasi-judicial: ❑ YES ❑ ORDINANCES FOR 1' READING ❑ ORDINANCES FOR 2ND READING Ltrii-cto of Parks and Recreation L/ EXECUTIVE SUMMARY: ® NO City Manag The Wheat Ridge Parks and Recreation Department distributes three activity guides annually. A summer, fall and winter/spring issue of the guide is mailed to all Wheat Ridge residents. The guide also provides information on amenities and locations of City of Wheat Ridge parks and oil rental facilities. This is the second and final renewal of the bid awarded to Publications Printers in 2007. The original bid award was $35,336. An increase in cost of $3,968 has occurred for a total cost of $39,304.32 due to (1) an increase in the number of color pages throughout the guide in addition to the front/back cover and (2) paper and printing cost increases. Based on the contractor's demonstrated capabilities, experience and performance, staff recommends the award for a one (1) year contract renewal. COMMISSION/BOARD RECOMMENDATION: N/A STATEMENT OF THE ISSUES: The guide is a primary marketing tool for the Recreation Division in promoting various classes, programs, special events, the Recreation Center, and the Senior/Community Center. Some form of an activities guide has been printed since the city's incorporation. As the Recreation Division grew and programs increased, the size and content of the guide also increased. The Recreation staff has developed a positive working relationship with Publication Printers. They are responsive to changes and corrections, and they produce a quality guide for distribution. ALTERNATIVES CONSIDERED: To not renew the contract and therefore not publish the guide. FINANCIAL IMPACT: The cost for production of the guide is divided equally between the General Fund budget and the Recreation Center Fund budget. For the 2009 budget year, $40,876 was appropriated for the printing of the activities guide; $20,438 from 64-607-650-654 and $20,438 from 01-602-650-654. RECOMMENDED MOTION: "I move to award the contract renewal of RFB-07-11 Activities Guide Printing Services to Publication Printers in the amount of $39,304. Of this amount, $19,652 to be charged to account 01- 602-650-654 and $19,652 to be charged to account 64-607-650-654. Report Initiated by: Julie Brisson, Recreation Manager Report Prepared by: Julie Brisson, Recreation Manager Report Reviewed by: Joyce Manwaring, Parks and Recreation Director ATTACHMENTS: 1. Bid Proposal ATTACHMENT 1 114114- 4 11 I'L~n. Lit. I h ITCUf u. t + k I,IJ.r •u_ I ;u:l ,l n.I hay + ,.IS r~u .:dc,u PUblicatloli Printers corp. r n+I ILL II my r,l..r,.~•r,l oiudliN Web PI'llltlll`1 Proposal CITY OF \VtIL.%I RI[)(I for 7500 14. 29th rA\c. Vv heat Rldr_e. CO. 500;3 Contact: I inch l rinlble Office- (3t) 'S 1 1 est: Fax t- 1 E-mail: Job Description: Acli,~ iiics (wide (64 pa2cs 50u, offset) Quantities: 25.000 Page Cou 1 4 Pr Prepress: Print kcad\ I ilex Proofs: 1-(ien ladd'I 1-(lens at y.JU Pate) Text Ink: I ( Pnfces,~ Text Paper: 3 ( )fl:,et Bindery: Saddlr Stitch. S.375 r 10.S7~. Plastic Bander Packaging: illid PWl. t I)ocsn't Include Bogies) Details: Price includrs C.nrwr koti tinrt on 17.'~()(1 111c1tlde, bundle" OI ~0 Delivery: - Pw t (d hi droll, Pricing: Date: 1 1 ; 2009 Estimate 535 1? 06 Issued (12-101 Page: Pa+wc I of , Sales Rep: 6atelik. lacob Customer 8)()() Quantity Base Price Add'l 1.000 (for increased quantities only ) 1)(111 51 4„ ;a 41) Two i 5Su es fog o- fo tu► o F rH, U5. 08 Proposal Terms & ('011dilions - Ghcal~++ ~il"~ +I I f ulr.r_ w it, Ine slandalds and trade customs gener~lly acropted in the r-fing mdnstry as sPecll!_rJ by the National +saCC'lot,:P. n` {'r'Jperg a,l L+Ifr^y p'1•'r5 9n^. t•i= Pi ni r J In<hlsllw_s cf Amens Nail pnce5 nn rot Include :-,aye logo ma I poi -hexes ni NCOA Services Puce vahd for 3U days frcm above pr )posal d„ rr JUL ml.at Fnnl within this 3O day I rre period or paces may tie sublecl to chanyr_ f'uces.111 nil Include Sales tat Pubh,:armn Th lntrrs ~s obhgatcd to colle,-l safes lax hJr :re slal+, !:f Crlo,ado Lahlomla and +Arashmglon Sales lax i5 assessed oy point of exchange NO I E F leciloric Prepress Ber,c. s a, id prouts as specl4ed tic iiv.ded 11 cur quilted prices Pricing assJmes Ili al your hi?s will be'p-rnt ready' Thal no file man+polatwn will he nacessary II the tiles need andrh-lal v.nrh PPG will Unlact you if the additional work wo cost over $250.00 F oza under the $250 UC cap will be made wrtheul noldicahon and bI led to you an yo,.r focal ~ri,c ce INth an e+psanabon cf wet l< Gerlou net: It yoo w sir to pertorm the adclhonal or vour files are missn¢) graphics andfor fonts you w II be chargad a $50 00 reproeessrng fee CLAIMS All clams h~l MOO- u+ :Inmaged gnarls ~r for shortages must be nape n writing ,,!hill Manly days after the recerpl of goods Cu Stonier 5 ""lure to do so snap conslnlne irrevocable afCEPI30Ce nt the good, and a waiver of day delkCl raa rage w shortage Tile hablnly of the printer shall be limited to the quoted pnee pef copy 'J any detective ynods and m nr, event u+clude spec:,rl or ,-onseyuanLai charnel Cams of my brce drscrepanaes must be mace m wfiling within 30 days of Invoice dale Ali eve-i.' a uodern w of 3'ti, Shall constllu12 an acceotable delivery aorj shall be billed acoord+ng :o the actual quan3ty dehVered Paper pace -foal- Should 11.1bhcallon Pnnlers Gorp receive nonce of a paper pace increase within the 30 day time penoU the pares may be suble cl to change F rerghl it no speahc delivery ocafr- G 161ed paces based cn FUB Puto-i,vi Pi rrl ens Cn+p dock (FOB Our r)ockl Freight costs are approximate and cannot be gumamoea unless otherwise spephed on Ihrs Proposal. freight is quoted doci, to dock and edUlhnnal charges may apply Payment terms 1 ou NIII he notified in wnl+flg of payment leans by Ine -Iubllcahon f'r,nters Corp C"earl Dep~+drner+t Failure to provide credit applical,en and gain credit terms by the ume lies Inr lob arrive muy -01 nr terms of 100 V. of proposal price with hies balances are COL? before fire lob Is delivered nulled or picked up ATTACHMENT I Publication Printers corp. "Lal_l":rnr Uvm.et ..I....rrhr XI": Otlidlt\ Web I'l-Intlll i"i Proposal ('I V Y C)I Ili ILA I RID(IL for 7,;00 1) 111 A\k: 1Vhc21 Ri(IL-L'. C(_). 8003,3 Contact: Lindii I rimhk Office (±(I )?3~-?YI I L~1 Fax ( U)' 4_5l?•1 E-mail: Job Description: AClil dies Guide (72 ha_cs 50,': ultsei) Quantities: "5.000 Page Co t: 7? 1' r I rxt Prepress: feint Read,, h lea Proofs: 1-Gen (add'I 1-6ens at l pa_e) Text Ink: I`C Prol Text Paper: 5O:i 011 - scL 17.x" 50- (lftsel Bindery: 'saddle tililch. 8.37 \ Ilt.875. Plastic Hander Packaging: Skid Pack Moe~n'I Include Buses) Details: Price includes Carrier Rnule Suet nn 17.-;(?0 Include, hrlndles art ~fl Delivery: I11he,nKid cI)ell~cry Pricing: Date: I 13 1004 Estimate ; ; ~ ; 2>06 Issued 61-101 Page: Pawe I ot'2 Sales Rep: (.iarelik. Iacoh Customer 8100 Quantity Base Price All 1,000 (for increased quantities only ) one 15, a e Prunosal Tcrfns & Conditions ' d.hi:aunn Pnn tors ruin rcod'c's b"srness m accor7ance wrh the standards a no trade customs generaP; accepted an the prrn Gnq indislry as specified Cy Rne National ..~nallor; of Pnn!ers and UPUxJrapt:rs god the Fnnlrog rnauslnes of Amenca Plod prices do nol include postage row,grl ;nail Isl purrlnaees or rV l.uF Je--s f u~.es valid to, iU ,lays fence rbow- proposal daLO Jab I-I l p:ml wtlhut this 30 day Vine nenod Or prices may be subject to cnanye 'n~=s if ;red include sales ta, GnEln coon Printers is cbligaled in r: nlerl salsa jar for the states of Culwij oc Califprria and *as^rr gtnn Sales tai r assessed by porn) of exchange tdOTE Elecftdrnc Pre press berv-, .non proofs as scecdred are unc uded ill our quo'.Cd fl -'n ring assumes that your files will be -print really' that nn file rn- p.dahon wd• be neCe55ary If the fees need adddronel `.vurk PFC wd) contact you if the add06onat work will cost over $250 00 1 undo' the $250 CU cap will be made wdhoui noldicat[on and billed to you gn'/cur final rmvolce won an explanahon of work pedur n,e I If yrur wbh le pertorm the aod,honal work or your files are rn-s rig graphrCS a,,d/or fonts you will be charged a s!,:, Co re.p,,,c,.,cg f,, CLAIMS All i:.a~urs fee oe'ecuve I, oannagea goads or for shortages must W9 made in writing minin Iwe•nly days after the recelp! of goods -Iomer s faime to do so shall consilute urevr a.aMe scceptance of the goads and a waver of any defect damage or shortage The liability of Ine printer shat be limited to the g,,oted price per copy, of any riElCClr'JC gooci, ancf :n no event Include special or Consequential charges Clalrn~ )f dlvnrne ljl~Cregar]CeS must be made in lchng within 30 days of rrrvo.ce date An overrun or underron pt T!,; shall conef fule an acceptable delivery and 9,all be billed a:cordmg trl Ile actual quant ty delivered Paper price increases bnould Publication Printers Corp recewe nonce o1 a paper price ll-- ratline Ine 30 day'rme period the prices may be subject to change Frorghl It no speafic delve«ry ocabolt is listed paces Dased on FOP. Pubbcation Fnnl!?rc Corp Jock IF013 Our Dock) r,elgnl costs are approximate arc cannot bt guaranteed (Jr Bless o.herwr5e sne(i ieo or this Proposal freight is ducted dock to dock and additional o,arges may apply Payment terms You will 5r• nollf ed ~o wring of paymerl terms by the Publication Pr ir,l Corp Credit Department Failure to provide credr app[catlon ancf gain dead terms try th, rrre hles'o, lob arrr:2 may resell in lea's of 1001V. of propusl pope with file, balances are i.'.OD before the job is del- e l rbadec or picked up _City of 2009 Adopted Budget Capital Investment Program (CIP) About CIP The Capital Investment Program (CIP) is a multi-year program aimed at upgrading and expanding city facilities, buildings, grounds, streets, parks and roads. The intent of the CIP is to serve as a guide in the provision of new facilities to meet the in- creasing demand for capital improvements throughout the city, as well as in the replacement of outmoded facilities. 2009 The City of Wheat Ridge continually faces the fact that it always Budget has a list of many worthy and valuable projects that far exceeds Highlights the funding available at any one time. A process has been set up to evaluate each program, its funding needs, potential fund- 32nd Avenue and YOUncg ing sources and priority with respect to all other needs within field Imrovemelits the city. A basis has been established with a 10-year CIP listing, which assigns a preliminary schedule and provides a description of the projects and future operational costs of these projects. 177 ATTACHMENT 1 Capital Investment Program 2009 Adopted Budget City of Wheat Ridge Fiscal Year 2009 Annual Budget CAPITAL INVESTMENT PROGRAM (CIP) Capital Investment Program DPW Drainage Extension of the Arvada Channel from Miller Street to Oak Street 2009 Budget: $80,000 ption: The Columbine Basin Drainage Master Plan identifies improvements in the northwest area of the City. The first phase of improvements requires extension of the Arvada Channel from Miller Street to Oak Street. The project is approved by the Urban Drainage and Flood Control District as a 50% matching grant project funded in 2008 and 2009. :ation: The Columbine Basin Drainage Master Plan identified many deficiencies in the present drainage facilities within the City. Extension of the Arvada Channel will provide an outfall system for additional drainage improvements. Improving the drainage improvements will aid in development in this area of the City. ON or W h'at [~ge )1D YOU KNOW Demolition of Lena Gulch House on Swadley Street 2009 Budget: $20,000 ption: The house at 3388 Swadley Street was purchased is 2008 with matching Urban Drainage and Flood Control District grant funds. Additional 50% grant funding is expected in 2009 to demolish the building. :ation: The house on Swadley Street was purchased to facilitate a flood control project on Lena Gulch. Demolition of the house at this time will improve flood flows and reduce flooding in this neighborhood. DPW Streets 1. Public Improvements Projects, Development Driven 2009 Budget: $95,000 Description: Upcoming developments may require City-financed street improvements. needs. Contingent funding should be provided for special project 178 Capital Investment Program Wheat lkiOge 2009 Adopted Budget 2. Street Light Installation 2009 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 of the City which require additional lighting for safety or as otherwise justified by the City. 3. Street Preventative Maintenance Projects 2009 Budget: $1,000,000 Description: The annual street preventative maintenance work and costs are as follows: a) Asphalt patching and overlay: $540,000 4411' Avenue, from Kipling Street to Tabor Street Includes the replacement of broken, distorted and non-compliant concrete curbs, sidewalks and handicap ramps. b) Asphalt patching and overlay: $100,000 Minor residential streets by priority and available funding Includes the replacement of broken, distorted and non-compliant concrete curbs, sidewalks and handicap ramps. c) Crack/slurry sealing area: $300,000 Throughout the City by priority. d) Striping area: $60,000 Arterial and collector streets throughout the City by priority. Justification: Preventative street maintenance work is required to replace defective concrete, replace or add to pavement surface by an asphalt overlay, patch isolated structural failures i existing asphalt streets, waterproof and improve the texture of asphalt wearing surfaces by a slurry seal coat and reduce water infiltration under pavements by sealing cracks. Preventative maintenance prolongs the useful life of streets and sidewalks and reduces the costly alternative of reconstructing streets. 4. 32nd &Youngfield Improvements 2009 Budget: $3,300,000 Description: Participate in the widening of 32n' Avenue and Youngfield Street as outlined in the 1-70/32n' Avenue Interchange Environmental Assessment. Justification: The transportation improvements identified in the Environmental Assessment are required to service the traffic generated from the new Cabela's Shopping Center. 179 Capita! Investment Program 2009 Adopted Budget City of Wheat Ridge Fiscal Year 2009 Annual Budget Parks and Recreation Capital Projects Parking Lots and Drives Improvements 2009 Budget: $25,000 Various park parking lot pavement, curbs and sidewalks will be repaired by priority. The parking lots and sidewalks are deteriorated and require maintenance. Municipal Capital Projects Police Evidence Building Improvements 2009 Budget: $58,000 ption: Shelving and an air conditioning system will be provided at the Police evidence building. ustification: Recent legislative changes require better preservation of evidence, necessitating full climate control in the evidence building. The volume of evidence requires additional shelving. 180 Capital Investment Program w oz R0 Qa W J _ :3 m LL H Op Imo- m U c a~ rn rn c ~ c Y t N 1 ¢ O co a co o~ o O ^I W = W N LLI O J a] a O Z ~ O in N 7 R O .Q Z z W (5 C E-• O oCD W O Q N z W O W M F Z w a a mE- m~ Z ~w F- U w w a J a W U) U am O 0 N U W Of n Y` do k) I~j - 2 3 ; ~ 4f ;~j (zo H 0 T ~ '7- a U v RS V) V\ n Q ;4j ZU ) Q -S - d ~ Z O ~ ~ ~ f=- LLI o ¢ 4 U_ > Li LL :3 2 } f- a - ¢ (1) 0 Z Z LL U W O d O O ~ z uj (j) < (D Q o W D m U :D 0 U Q ❑ J W ~ z a IL O ¢ z to d ❑ m ¢ z ❑ o U Q z O , O m z of w z 0 U) C7 F- (A Z O Z O L u ❑ U y F- > o Z U [d Q m Q Q Z3 vs J Y f13 N NN ~S -Afy-- u 0 w W m m o 'm 1 ATTACHMENT 2 W c7 _0 z ~0 F- F- as Lu _I Z co a LL F- 00 F-- } CO U F- U W 7 w 0. J a w Y U 0 0 0 N U w J ~ W ~ 7- C z 0 ~ x ~ D Q Q _U ry U LL U w } 0 w - Q O o Q O O U U- U w w co w m V) 0 w Cl) ❑ w D F- J > w 0 0 ° :D Q o o x Q 0 m 0 z ° a ) (0 C z (D F- z z uJ U Y u l w > C 0 cn U) 0 z 0 U J o0 Q co Q Q C~ v) U w w x V) CD 0 _m City of Wheat iAL e ITEM NO: REQUEST FOR CITY COUNCIL ACTION I~I ~I COUNCIL MEETING DATE: February 9, 2009 1-1-6 TITLE: AWARD ITB-09-01 2009 CRACK SEAL PROJECT TO COATINGS INC. IN THE AMOUNT $52,171.00 ❑ PUBLIC HEARING ® BIDS/MOTIONS ❑ RESOLUTIONS ❑ ORDINANCES FOR Is" READING ❑ ORDINANCES FOR 2ND READING Quasi-judicial: ❑ YES Director ublic Works EXECUTIVE SUMMARY: ® NO City Manag The 2009 Crack Seal Project will provide street maintenance throughout the City by priority, as well as sealing of cracks in various Parks and Recreation facility parking lots. The crack filling treatment will reduce water infiltration under the pavement and extend the pavement life of these streets and parking lots as part of the on-going maintenance program. On January 13, 2009, seven (7) bids were received for the 2009 Crack Seal Project. All bids met the initial bid requirements. The apparent low bidder was Bidness, Inc. in the amount of $52,037.50. However, upon thorough evaluation, the company did not meet the experience level required for this project. The apparent second low bidder was Coatings Inc., Arvada, in the total amount of $52,171.00. Coatings Inc.'s references and experience were evaluated by Public Works Staff and the company has successfully completed similar City projects the past three years. COMMISSION/BOARD RECOMMENDATION: NA STATEMENT OF THE ISSUES: Bids for the 2009 Crack Seal Project, #S-PM-02-09, were opened on Tuesday, January 13, 2009. Seven (7) bids were received. The bids were comprised of two parts; Base Bid and Alternate Bid 1. The base bid provides crack sealing to streets throughout the City by priority. Bid alternate 1 provides for crack sealing in parking lots at the Recreation Center, Youngfield trail head and Anderson Park parking lots. The base bids ranged from $50,245.00 to $66,900.00 and alternate bid 1 ranged from $1,687.50 to $3,116.25 respectively. The Engineer's Estimate for the base bid and alternate 1 were $57,750.00 and $2,025.00 respectively. Bidness, Inc., Littleton, the apparent low bidder, has no municipal street experience and does not possess the necessary equipment to perform a project of this scale. The vast majority of past projects were limited to commercial and residential parking lots. The most qualified and apparent second lowest responsible and responsive bidder is Coatings Inc., Arvada. Based upon the contractor's demonstrated capabilities and performance on the previous City project, Staff recommends award of both base bid and alternate 1 to Coatings, Inc. in the amount of $52,171.00. A 10% contingency amount of $5,217.10 is requested for the cost of other items related to the project ALTERNATIVES CONSIDERED: No award and 2009 Crack Seal Projects will not be accomplished. FINANCIAL IMPACT: Funding for this program has been approved in the Street Preventive Maintenance Projects line item of the 2009 Capital Improvement Program budget in the amount of $1,000,000.00 and the Parks and Recreation Parking Lots and Drives Improvements line item in the amount of $25,000.00. This project is the first of the three preventive maintenance projects that the City will implement this year. Funding for the work in the parking lots will be transferred from the Parking Lots and Drives Projects line item to the Street Preventive Maintenance Project account. RECOMMENDED MOTION: "I move to award ITB-09-01, 2009 Crack Seal Project to Coatings Inc., Arvada, in the amount of $52,171.00. I further move that a contingency amount of $5,217.10 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 $57,388.10. 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-09-01 2009 Crack Seal Project for the following reason(s) Report Initiated by: Steve Nguyen, Engineering Manager Report Prepared by: "rim Paranto, Director of Public Works Report Reviewed by: Linda Trimble, Purchasing Agent ATTACHMENTS: 1. 2009 Capital Improvement Program Description 2. Bid Tabulation Sheet .~A. City of- W heat Ridgc ITEM NO: 1. H. REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE: February 9, 2009 TITLE: RESOLUTION NO. I1-2009 - A RESOLUTION AMENDING RESOLUTION NO. 01, SERIES OF 20019 A RESOLUTION DECLARING THE NEED FOR AND ESTABLISHING A HOUSING AUTHORITY TO FUNCTION IN THE CITY OF WHEAT RIDGE, COLORADO ❑ PUBLIC HEARING ❑ BIDS/MOTIONS ® RESOLUTIONS ❑ ORDINANCES FOR I"' READING ❑ ORDINANCES FOR 2ND READING Quasi-judicial: ❑ YES r City Attorney EXECUTIVE SUMMARY: ® NO fp,c City Manager Amends Resolution No. 01, Series of 2001. In 2001, Resolution No. 01 declared the need for and established the Wheat Ridge Housing Authority ("WRHA"). Section 3 of that Resolution requires that four of the commissioners of the WRHA must be from each of the City's Council Districts. The proposed resolution allows for appointment of any otherwise qualified resident of the City when there are no applicants to fill a vacancy in a particular Council District who are also residents within that District. COMMISSION/BOARD RECOMMENDATION: NA STATEMENT OF THE ISSUES: Presently, Resolution No. 01, Series of 2001 requires that the WRHA shall consist of five commissioners, four of whom are from each of the Council Districts and one of whom is member of City Council. As a result, if there is a vacancy on the WRHA in a particular Council District, the position will remain vacant indefinitely, absent an application from a resident of that Council District. The amendment proposed by this resolution allows for the appointment of any otherwise qualified resident in the City if the vacant position has been advertised, and there are no applicants who are residents of that particular Council District. ALTERNATIVES CONSIDERED: NA FINANCIAL IMPACT: None RECOMMENDED MOTION: "I move to approve Resolution No. 11-2009, a resolution amending Resolution No. 01, Series of 2001, a Resolution declaring the need for and establishing a housing authority to function in the City of Wheat Ridge, Colorado." Or, "I move to table indefinitely Resolution No. 11-2009 for the following reason(s): Report Prepared by: Gerald Dahl, City Attorney (303) 493-6670 ATTACHMENTS: 1. Resolution 11-2009 CITY OF WHEAT RIDGE, COLORADO RESOLUTION NO. 11-2009 Series of 2009 TITLE: A RESOLUTION AMENDING RESOLUTION NO. 01, SERIES OF 2001, A RESOLUTION DECLARING THE NEED FOR AND ESTABLISHING A HOUSING AUTHORITY TO FUNCTION IN THE CITY OF WHEAT RIDGE, COLORADO WHEREAS, pursuant to the authority set forth in C.R.S. § 29-4-201, et seq., the City of Wheat Ridge, acting through the City Council ("Council"), adopted Resolution No. 01, Series of 2001 declaring the need for and creating the Wheat Ridge Housing Authority ("Authority") and establishing the same; and WHEREAS, Resolution No. 01, Section 3 states that the Authority shall consist of five (5) commissioners, four (4) of such commissioners being from each Council District ("District"); and WHEREAS, the Mayor and City Council recognize that while it is ideal to have at least one (1) member of the Authority from each District, from time to time it may be the case that there are no qualified applicants from a particular District when there is a vacancy in that District; and WHEREAS, the Mayor and City Council find that it is important that the Authority be served by a full board of commissioners; and WHEREAS, the Mayor and City Council desire to amend Resolution No. 01, to allow for appointment of any otherwise qualified resident of the City when there are no applicants to fill a vacancy in a particular District who are also residents within that District. NOW, THEREFORE, BE IT RESOLVED by the Wheat Ridge City Council, that: Section 1 . Resolution No.01, Section 3 is hereby amended to read as follows: In accordance with Section 29-4-205(3) of The Housing Authorities Law, the Housing Authority shall consist of five (5) commissioners, four of such commissioners being from each of the existing, or hereafter altered, city council districts, and one commissioner being a member of City Council. IF, AFTER REASONABLE ADVERTISEMENT, NO APPLICATIONS ARE RECEIVED FROM RESIDENTS WITHIN THE RELEVANT CITY COUNCIL DISTRICT FOR A COMMISSIONER VACANCY, THE MAYOR MAY APPOINT AND THE CITY COUNCIL MAY RATIFY ANY OTHERWISE QUALIFIED RESIDENT OF THE CITY. Section 2. This Resolution shall be effective upon adoption. DONE AND RESOLVED this 91h day of February, 2009. Jerry DiTullio, Mayor ATTEST: Michael Snow, City Clerk 2 City of Wheat Midge ITEM NO: REQUEST FOR CITY COUNCIL ACTION COUNCIL, MEETING DATE: February 9, 2009 TITLE: COUNCIL BILL 01-2009 - AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 21 OF THE CODE OF LAWS OF THE CITY OF WHEAT RIDGE ENTITLED COURTESY BUS BENCHES AND BUS STOP SHELTERS ❑ PUBLIC HEARING ❑ BIDS/MOTIONS ❑ RESOLUTIONS Quasi-judicial: ❑ YES Director of Public Works ❑ ORDINANCES FOR Is"' READING (01/26/2009) ® ORDINANCES FOR 2ND READING(02/09/2009) ® NO f City Mani EXECUTIVE SUMMARY: For many years Wheat Ridge has allowed advertising benches along its primary streets to provide comfort for RTD bus riders. A change in the Wheat Ridge courtesy bench program is proposed to allow contracting with advertising vendors to provide a higher quality bench, trash receptacles and maintenance of the bus stop area. Chapter 21 of the City Code generally regulates the placement of courtesy bus benches within the City. Proposed changes in the bus bench program require amendment of this section of the City Code. The attached ordinance would allow the City to contract for placement of benches, similar to the contract in place for the City's bus stop shelters. Details concerning the bus benches, placement requirements, etc. would be incorporated in the contract for service. Following the first reading of the Ordinance, amendments were developed with input from Mayor DiTullio and Councilor Gokey. Those changes are highlighted in the attached "Amended Council Bill 01-2009". COMMISSION/BOARD RECOMMENDATION: The City Council provided direction to pursue a new bus bench program and draft necessary ordinance changes at the January 5, 2009 Study Session. STATEMENT OF THE ISSUES: The City Code allows vendors to apply yearly for placement of advertising benches at RTD bus stops throughout the City. The Code identifies the size and placement of the benches, but does not regulate the advertisements placed on the benches. Two benches may be requested for each bus stop in commercial, industrial, multifamily and hospital zone areas. The City requires a minimal $35 permit fee for each bench approved. Staff recommends that a new courtesy bench program be established, similar to the existing Bus Bench Shelter Program. Key elements of the proposed program include: 1. Proposals would be solicited from vendors for a ten year agreement. 2. Specific locations for benches would be pre-approved. 3. Except at heavily used bus stops, only one bench would be allowed. 4. Benches would be metal painted black. 5. Benches would be mounted on concrete pads. 6. Trash containers with cigarette receptors and City logos would be required at all benches. 7. Trash containers would be emptied a minimum of twice weekly. 8. The bus stop area would be maintained by the vendor, including snow removal. 9. All permit fees would be waived. 10. 10% of the advertising benches would be made available for City messages. Chapter 21 of the City Code must be amended to facilitate the proposed changes in the bus bench program. The changes will move many of the details concerning bus benches from the City Code to the contract with the vendor. The "Amended Council Bill 01-2009" includes a modification in Section 21-123 to change the approval authority of courtesy bench contracts from the City Manager to the City Council. Section 21-151 (c) (4) is changed to delete references to a building permit. Section 21-151 (c) (5) is changed to require a right-of-way use permit instead of a building permit. There are also three minor corrections in Sections 21-123 and 21-151 (c) (4). The changes will have no effect upon the development or operation of the new courtesy bench program. ALTERNATIVES CONSIDERED: Retain the current bus bench program. FINANCIAL IMPACT: The proposed new bus bench contract program may provide revenue over the proposed ten (10) year term. RECOMMENDED MOTION: "I move to approve Amended Council Bill No. 01-2009, An Ordinance Amending Article IV of Chapter 21 of the Code of Laws of the City of Wheat Ridge Entitled Courtesy Benches and Bus Stop Shelters on second reading and order that it take effect 15 days after final publication." or, "I move to table indefinitely Council Bill No. 01-2009 for the following reason(s): Report Initiated by: Report Prepared by: Report Reviewed by: ATTACHMENTS: Tim Paranto Tim Paranto Randy Young, City Manager 1. Council Bill No. 01-2009 2. Amended Council Bill No. 01-2009 CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER ROTOLA Council Bill No. 01-2009 Ordinance No. Series of 2009 AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 21 OF THE CODE OF LAWS OF THE CITY OF WHEAT RIDGE ENTITLED COURTESY BENCHES AND BUS STOP SHELTERS. WHEREAS, the City of Wheat Ridge, Colorado (the "City"), is a political subdivision of the State of Colorado organized and existing as a home rule municipality pursuant to Article XX of the Colorado Constitution and the home rule charter for the City (the "Charter"); and WHEREAS, pursuant to section 1.3 of the Charter, the City has all the power of local self-government and home rule and all the power possible for a municipality to have under the Constitution of the State of Colorado, including the power to regulate the placement of structures in and around the public rights-of-way; and WHEREAS, pursuant to this authority, the Wheat Ridge City Council ("City Council") previously adopted a courtesy bench and bus shelter program, as Article IV of Chapter 21 of the Code of Laws of the City of Wheat Ridge ("Code of Laws"); and WHEREAS, the courtesy bench program allows multiple individuals to participate in the program which staff finds and the City Council agrees is inefficient; and WHEREAS, in order to improve efficiency and generate additional revenue for the City, the City Council wishes to amend Article IV of Chapter 21 to create a new provider program for courtesy benches; and WHEREAS, upon the creation of a new provider program for courtesy benches, several existing sections in Article IV of Chapter 21 will be obsolete and the Council wishes to repeal such provisions. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Section 21-121 of the Code of Law is amended to read as follows: Sec. 21-121. Definition. In this article "courtesy bench" means ANY BENCH OR SEAT THAT MAY OR MAY NOT CONTAIN ADVERTISING MATERIAL, WHICH IS LOCATED ON A PUBLIC RIGHT-OF- WAY OR PUBLIC OR PRIVATE PROPERTY WITHIN THE CITY AND IS ADJACENT TO AN RTD SIGN DESIGNATING A BUS STOP. (1) Any ben r seat IGGate l nn public `ter private nreperty within the nity, v ATTACHMENT I (2) Any bep^h er seat, not GeRtaining advertising l reG D sign designating a bus stop. Twenty (20) fee either side gf +h ~ -feet from the RTID sign perpeRdiG Ilan fr the reaQwa~- follows: Section 2. Section 21-123 of the Code of Laws is repealed and reenacted to read as Sec. 21-123. CITY TO PERMIT LOCATION. THE CITY MAY PERMIT ONE OR MORE PROVIDERS OF COURTESY BENCHES IN THE DISCRETION OF THE CITY MANAGER. THE CITY MAY PROVIDE FOR INSTALLATION OF COURTESY BENCHES DIRECTLY BY THE CITY, BY CONTRACT, AGREEMENT OR OTHERWISE. ALL COURTESY BENCHES SHALL BE CONSTRUCTED AND INSTALLED IN COMPLIANCE WITH THE REQUIREMENTS OF THE AMERICANS WITH DISABILITIES ACT AND AS OTHERWISE PROVIDED IN THIS ARTICLE IV. IF INSTALLED BY CONTRACT OR AGREEMENT WITH A PRIVATE COMPANY, THE TERMS OF SUCH CONTRACT OR AGREEMENT SHALL GOVERN THE PLACEMENT OF SUCH BENCHES; PROVIDED, HOWEVER, THAT ALL SUCH BENCHES SHALL COMPLY WITH THE LOCATION REQUIREMENTS DESCRIBED IN THIS ARTICLE IV. Section 3. Section 21-124 of the Code of Laws is amended by the deletion of subsections (a), (b), (c) and (f) and the designation of the existing subsections (d) and (e) as the new subsections (a) and (b), and the new subsection (b) is amended to read as follows: Sec. 21-124. ConstruGtinspeEifieations COURTESY BENCH location, rnaint`nanGe. (d)(a) Zones in which advertising matter on benches permitted... W(b) Benches without advertising. For-eveFy-five (5 beches--aflowed with dv , each bench GompaRy~a4 pravide~ le bench without advertising in a zone other than-those listed abg„e The city specifically finds that the exclusion of benches containing advertising from the A-1, A-2, R-1, R-1 A, R-1 C, R-2 zone districts within the city is necessary to preserve the aesthetic character and integrity of the predominately single family residential homes and ~vth~,,ll SLIcp neighborhoods established therein. ^ause the Reed for bens#e: ets i fide (5) benches allowed with advc~r+isip fO- -eVeF witI} iR414e Gernm m ltifa il y g - i l i i i i ° ~ ~ , u m y . ta ser es acid--hesp dent f ed l fl GtYigr advetttJfng in one of the prerlg cl si-.,,,I.e family s~ ~b"vuc se t4orr residential areas enumerated in this Section 4. Section 21-128 of Code of Laws is amended to read as follows: Sec. 21-128. Panning d9 reGtOr DIRECTOR OF PUBLIC WORKS authority. Notwithstanding any other provision of this article, the director of community deuelopmen PUBLIC WORKS is authorized to declare any individual bus stop, group of stops or other defined area as an area in which courtesy benches may not be located. The-direc-tar---cornmu her--authorized- to «duce-the-maximurn number enGhes allowed under-section-21 146, as applied to any stop or . Section 5. Division 2 of Article IV of Chapter 21 of the Code of Laws is renamed Bus Stop Shelters. Division 2. PERMIT BUS STOP SHELTERS Section 6. Section 21-151 of the Code of Laws is amended by the addition of subsections and additional text to read as follows: (a) The city may provide for the erection of bus stop shelters directly by the city, by contract, agreement, or otherwise. (b) All such bus stop shelters shall be constructed in compliance with the requirements of the Americans With Disabilities Act. (c) If erected by contract or agreement with a private company, the terms of such contract or agreement shall govern the placement of such shelters; provided, however, that all such shelters shall comply with the following regYireMeRtsof this aFt'Gle IV (where+R all references to " ourtesy b°v-rnGhes shall be deemed by this refeFeR _to 'nGl Fde"b~uc _stop sbelt ! : ~~'F' (1) Location: All bus shelters may be located on all Class 2, 3, 4 and 5 (collector, arterial or major arterial) roadways. No bus shelter may be permitted on any Class 6 or 7 (local) roadways other than at intersections of a major roadway as described above (refer to Exhibit A). Locations shall be generally as shown on attached Exhibit B, with final approval of locations determined by the city. However, the city may deny permission to locate a bus stop shelter at a specific location for any reason. (2) Prior to construction of a bus shelter, the site shall be posted with a sign indicating a shelter is proposed at that location and anyone objecting to the location shall indicate to the city in writing, within fifteen (15) days of the posting of the sign, their objection and the reasons therefor. Any location which receives an objection shall be presented to city council at a public meeting for approval or denial. The city shall have the final determination on the locations for bus shelters. (3) The city council may, by resolution, add or delete locations shown on Exhibit B. (4) Bus stop removal: SeGtien 21 126. IF THE BUS STOP AT WHICH A COURTESY SHELTER FOR A BUS STOP IS PLACED IS MOVED OR ELIMINATED, NOTICE BY CERTIFIED MAIL SHALL BE SENT TO THE OWNER OF THE SHELTER INFORMING HIM THAT THE BENCH MUST BE REMOVED. THE BENCH SHALL BE REMOVED BY THE PERMITTEE WITHIN THIRTY (30) DAYS AFTER THE NOTICE IS MAILED. PRIOR TO PLACING THE SHELTER FOR THE BUS STOP IN A NEW LOCATION, NEW APPROVAL BY THE BUILDING INSPECTOR MUST BE OBTAINED BY SUBMITTING A NEW APPLICATION FOR PERMIT AS PROVIDED IN THIS SECTION 21-151, A NEW SITE PLAN, AND AN ADDITIONAL FEE TO THE BUILDING INSPECTOR. 3 (5) Application for miscellaneous building permit required: SeGtien 21 142(a) AN APPLICATION FOR A MISCELLANEOUS BUILDING PERMIT SHALL BE SUBMITTED TO THE CHIEF BUILDING INSPECTOR DISCLOSING THE NAME OF THE APPLICANT, THE LOCATION OF THE PROPOSED COURTESY SHELTER, A SITE PLAN ON THE FORM PROVIDED BY THE BUILDING INSPECTOR, AND ANY OTHER MATERIALS WHICH MAY BE REQUIRED BY THE BUILDING INSPECTOR. ONE MISCELLANEOUS BUILDING PERMIT APPLICATION MAY BE MADE FOR ONE OR MORE SHELTERS; PROVIDED, HOWEVER, THAT A SEPARATE FEE SHALL BE PAID FOR EACH SHELTER AS HEREINAFTER PROVIDED. (6)--indemnity to the Gity aRd the +GSectii ; 21 47. (7) ArssignmeRt Gr tFaRSfer: Sestieg 21- 443. (8)(6) Denial, revocation: See}i~,e„ 149. ANY PERMIT ISSUED UNDER AUTHORITY OF THIS ARTICLE MAY BE DENIED OR REVOKED BY THE DIRECTOR OF PUBLIC WORKS AT ANY TIME WITHOUT CAUSE. (4)(7) Removal following revocation: Seetie^ 21 150. IN THE EVENT A PERMIT IS REVOKED FOR ANY COURTESY SHELTER, NOTICE SHALL BE SENT BY CERTIFIED MAIL TO THE PERMITTEE AS LISTED IN THE MOST RECENT APPLICATION OR REAPPLICATION FOR PERMIT. WITHIN THIRTY (30) DAYS AFTER THE NOTICE IS SENT, THE PERMITTEE SHALL REMOVE OR CAUSE TO HAVE REMOVED THE PARTICULAR COURTESY SHELTER OR SHELTERS. IF THE PERMITTEE FAILS TO REMOVE THE PARTICULAR COURTESY SHELTER OR SHELTERS PURSUANT TO THE NOTICE, THE CITY SHALL HAVE THE IMMEDIATE RIGHT TO HAVE THE COURTESY SHELTER OR SHELTERS REMOVED AT THE EXPENSE OF THE PERMITTEE. THE REVOCATION OF A COURTESY SHELTER PERMIT SHALL APPLY TO THE SHELTER OR SHELTERS WHICH ARE EXPRESSLY LISTED IN THE NOTICE. Section 7. Sections 21-125 through 21-127 and Sections 21-141 through 21-150 of the Code of Laws are hereby repealed. Section 8. Safety Clause. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Wheat Ridge, that it is promulgated for the health, safety, and welfare of the public and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be attained. Section 9. Severability; Conflicting Ordinances Repealed. If any section, subsection or clause of this ordinance shall be deemed to be unconstitutional or otherwise invalid, the validity of the remaining sections, subsections and clauses shall not be affected thereby. All other ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 10. Effective Date. This Ordinance shall take effect fifteen days after final publication, as provided by Section 5.11 of the Charter. 4 INTRODUCED, READ, AND ADOPTED on first reading by a vote of 6 to 1 on this 26th day of January, 2009, ordered published in full in a newspaper of general circulation in the City of Wheat Ridge and Public Hearing and consideration on final passage set for Monday, February 9, 2009, at 7:00 o'clock p.m., in the Council Chambers, 7500 West 29th Avenue, Wheat Ridge, Colorado. READ, ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of to , this day of 2009. SIGNED by the Mayor on this day of 1 2009. ATTEST: Jerry Ditulio, Mayor Michael Snow, City Clerk First Publication: January 29, 2009 Second Publication: Wheat Ridge Transcript: Effective Date: Approved As To Form Gerald E. Dahl, City Attorney 5 CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER R )tola Deleted: Afnendccl Council Bill No. pi-2009 Deleted:_ Ordinance No. Series of 2009 AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 21 OF THE CODE OF LAWS OF THE CITY OF WHEAT RIDGE ENTITLED COURTESY BENCHES AND BUS STOP SHELTERS. WHEREAS, the City of Wheat Ridge, Colorado (the "City"), is a political subdivision of the State of Colorado organized and existing as a home rule municipality pursuant to Article XX of the Colorado Constitution and the home rule charter for the City (the "Charter"); and WHEREAS, pursuant to section 1.3 of the Charter, the City has all the power of local self-government and home rule and all the power possible for a municipality to have under the Constitution of the State of Colorado, including the power to regulate the placement of structures in and around the public rights-of-way; and WHEREAS, pursuant to this authority, the Wheat Ridge City Council ("City Council") previously adopted a courtesy bench and bus shelter program, as Article IV of Chapter 21 of the Code of Laws of the City of Wheat Ridge ("Code of Laws"); and WHEREAS, the courtesy bench program allows multiple individuals to participate in the program which staff finds and the City Council agrees is inefficient; and WHEREAS, in order to improve efficiency and generate additional revenue for the City, the City Council wishes to amend Article IV of Chapter 21 to create a new provider program for courtesy benches; and WHEREAS, upon the creation of a new provider program for courtesy benches, several existing sections in Article IV of Chapter 21 will be obsolete and the Council wishes to repeal such provisions. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Section 21-121 of the Code of Law is amended to read as follows: Sec. 21-121. Definition. In this article "courtesy bench" means ANY BENCH OR SEAT THAT MAY OR MAY NOT CONTAIN ADVERTISING MATERIAL, WHICH IS LOCATED ON A PUBLIC RIGHT-OF- WAY OR PUBLIC OR PRIVATE PROPERTY WITHIN THE CITY AND IS ADJACENT TO AN RTD SIGN DESIGNATING A BUS STOP. (4)--°,thin the eity, which-Gen#ains-adveFti ng-material= ATTACHMENT 2 (2) Any -bench or-seat, not vertis' ena publiG right of-way-or-on private prope"ith+n he following Section 2. Section 21-123 of the Code of Laws is repealed and reenacted to read as follows: Sec. 21-123. CITY TO PERMIT LOCATION. THE CITY MAY PERMIT __ONE OR MORE PROVIDERS OF COURTESY BENCHES IN ll -J THE CITY , THE CITY MAY PROVIDE FOR INSTALLATION OF COURTESY BENCHES Deleted THE DISCRETION OF DIRECTLY BY THE CITY, BY CONTRACT, AGREEMENT OR OTHERWISE. ALL - Deleted MANAGER COURTESY BENCHES SHALL BE CONSTRUCTED AND INSTALLED IN COMPLIANCE - - WITH THE REQUIREMENTS OF THE AMERICANS WITH DISABILITIES ACT AND AS OTHERWISE PROVIDED IN THIS ARTICLE IV. IF INSTALLED BY CONTRACT OR AGREEMENT, THE TERMS OF SUCH CONTRAT OR THE BENCHES COMP WITHAPRIVATE l THAT ALLSHALLSUCHGOVERN PLACEMENT OF SUCH BENCHES; PROVID DC HOWEVER,AGREEMENT SHALL COMPLY WITH THE LOCATION REQUIREMENTS DESCRIBED IN THIS ARTICLE IV. J ADVERTISING Section 3. Section 21-124 of the Code of Laws is amended by the deletion of subsections (a), (b), (c) and (f) and the designation of the existing subsections (d) and (e) as the new subsections (a) and (b), and the new subsection (b) is amended to read as follows: Sec. 21-124. Censt uc41on--spesi€+c-at+on-_,,~ COURTESY BENCH location, maintenance. 04(a) Zones in which advertising matter on benches permitted... (e)(b) Benches without advertising. For every five (5) beGhes allewed adverising; e-other thaR se listed-above. The city specifically finds that the exclusion of benches containing advertising from the A-1, A-2, R-1, R-1A, R-1 C, R-2 zone districts within the city is necessary to preserve the aesthetic character and integrity of the predominately single family residential homes and neighborhoods established therein. Beeaase the -.Teeafor bendh _ s e ists; A,ithiri sueh enumerated edam, tely sing'le-#afnily-- Fea , provided such benches d of ` enigFmrat^e the aesthetic characteristics thereof thFeugh the of dyerhs g the - - it required that presenGe for every ive (5) benches allowed with-ad ~ rtising within the oommeroial. industrial, ultifarnily and hospital series identified above, each beneh Gempany shall provide one benGh t advertising in one of the predelRiFlately single family residential areaS eRUFReFated on thiS bs Gt'n Section 4. Section 21-128 of Code of Laws is amended to read as follows: Sec. 21-128. Planning di-reeter- DIRECTOR OF PUBLIC WORKS authority. Notwithstanding any other provision of this article, the director of oo rnwa+t-y development PUBLIC WORKS is authorized to declare any individual bus stop, group of stops or other defined area as an area in which courtesy benches may not be located. The-d+rester--c opm.ent is uAher-authorized to reds ce- the max-ifnum ;a&-applied4oany sto"r- eL. r+umber-of-benches allowed tmdef-sestion 21-146- Section 5. Division 2 of Article IV of Chapter 21 of the Code of Laws is renamed Bus Stop Shelters. Division 2. PERMIT-BUS STOP SHELTERS Section 6. Section 21-151 of the Code of Laws is amended by the addition of subsections and additional text to read as follows: (a) The city may provide for the erection of bus stop shelters directly by the city, by contract, agreement, or otherwise. (b) All such bus stop shelters shall be constructed in compliance with the requirements of the Americans With Disabilities Act. (c) If erected by contract or agreement with a private company, the terms of such contract or agreement shall govern the placement of such shelters; provided, however, that all such shelters shall comply with the following regErir--. ent& f ~~w4er-eiR-all ^cR^TCiSeS-t T~~vr ie { f 1 I ri "I'' ~ shelteFs)": (1) Location: All bus shelters may be located on all Class 2, 3, 4 and 5 (collector, arterial or major arterial) roadways. No bus shelter may be permitted on any Class 6 or 7 (local) roadways other than at intersections of a major roadway as described above (refer to Exhibit A). Locations shall be generally as shown on attached Exhibit B, with final approval of locations determined by the city. However, the city may deny permission to locate a bus stop shelter at a specific location for any reason. (2) Prior to construction of a bus shelter, the site shall be posted with a sign indicating a shelter is proposed at that location and anyone objecting to the location shall indicate to the city in writing, within fifteen (15) days of the posting of the sign, their objection and the reasons therefor. Any location which receives an objection shall be presented to city council at a public meeting for approval or denial. The city shall have the final determination on the locations for bus shelters. (3) The city council may, by resolution, add or delete locations shown on Exhibit B. (4) Bus stop removal: S f21 'CIF THE BUS STOP AT WHICH A COURTESY SHELTER FOR A BUS STOP IS PLACED IS MOVED OR ELIMINATED, NOTICE BY CERTIFIED MAIL SHALL BE SENT TO THE OWNER OF THE SHELTER INFORMING HIM THAT THE HELTER__MUST BE REMOVED. THE S,~H -LTER SHALL BE . REMOVED BY THE PERMITTEE WITHIN THIRTY (30) DAYS AFTER THE NOTICE IS MAILED. PRIOR TO PLACING THE SHELTER FOR THE BUS STOP IN A NEW LOCATION, NEW APPROVAL MUST BE OBTAINED AS PROVIDED IN THIS SECTION 21-151„ Deleted: BENCH Deleted: BENCH Deleted: BY THE BUILDING INSPECTOR Deleted: BY SUBMITTING A NEW APPLICATION FOR PERMIT Deleted: A NEW SITE PLAN, AND AN ADDITIONAL FEE TO THE BUILDING INSPECTOR. (5) Application for miscellaneous- building RIGHT OF-WAY USE permit required: Section-24-44AN APPLICATION FOR A RIGHI-QF-WAY USE PERMIT SHALL BE SUBMITTED TO THE PUBLIC WORKS nFPARTMFNT AS PRn\/InFn IN COURTESY SHELTEi, (6) Indernnity o-4he-cwt' y-and the pub:,-~~eo#;o.r21 (7) Assignment OF transfer: SeGtien 21 143. (8)(6) Denial, revocation: Seetion 21 149. ANY PERMIT ISSUED UNDER AUTHORITY OF THIS ARTICLE MAY BE DENIED OR REVOKED BY THE DIRECTOR OF PUBLIC WORKS AT ANY TIME WITHOUT CAUSE. M(7) Removal following revocation: Section 21 15 . IN THE EVENT A PERMIT IS REVOKED FOR ANY COURTESY SHELTER, NOTICE SHALL BE SENT BY CERTIFIED MAIL TO THE PERMITTEE AS LISTED IN THE MOST RECENT APPLICATION OR REAPPLICATION FOR PERMIT. WITHIN THIRTY (30) DAYS AFTER THE NOTICE IS SENT, THE PERMITTEE SHALL REMOVE OR CAUSE TO HAVE REMOVED THE PARTICULAR COURTESY SHELTER OR SHELTERS. IF THE PERMITTEE FAILS TO REMOVE THE PARTICULAR COURTESY SHELTER OR SHELTERS PURSUANT TO THE NOTICE, THE CITY SHALL HAVE THE IMMEDIATE RIGHT TO HAVE THE COURTESY SHELTER OR SHELTERS REMOVED AT THE EXPENSE OF THE PERMITTEE. THE REVOCATION OF A COURTESY SHELTER PERMIT SHALL APPLY TO THE SHELTER OR SHELTERS WHICH ARE EXPRESSLY LISTED IN THE NOTICE. Section 7. Sections 21-125 through 21-127 and Sections 21-141 through 21-150 of the Code of Laws are hereby repealed. Section 8. Safety Clause. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Wheat Ridge, that it is promulgated for the health, safety, and welfare of the public and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be attained. Section 9. Severability; Conflicting Ordinances Repealed. If any section, subsection or clause of this ordinance shall be deemed to be unconstitutional or otherwise invalid, the validity of the remaining sections, subsections and clauses shall not be affected thereby. All other ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Formatted: Strikethrough Deleted: MISCELLANEOUS BUILDING Deleted: CHIEF BUILDING INSPECTOR DISCLOSING THE NAME OF THE APPLICANT. THE LOCATION OF THE PROPOSED COURTESY SHELTER, A SITE PLAN ON THE FORM PROVIDED BY THE BUILDING INSPECTOR, AND ANY OTHER MATERIALS WHICH MAY BE REQUIRED BY THE BUILDING INSPECTOR. ONE MISCELLANEOUS BUILDING PERMIT APPLICATION MAY BE MADE FOR ONE OR MORE SHELTERS, PROVIDED, HOWEVER, THAT A SEPARATE FEE SHALL BE PAID FOR EACH SHELTER AS HEREINAFTER PROVIDED Section 10. Effective Date. This Ordinance shall take effect fifteen days after final publication, as provided by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of - to _ on this day of , 2009, ordered published in full in a newspaper of general circulation in the City of Wheat Ridge 9,a at Public Hearing and o'clock p.m., in the rCounccil Chambers, 7500 for West 29th Avenue, Wheat Ridge, Colorado. READ, ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of to , this day of SIGNED by the Mayor on this day of , 2009. Jerry Ditulio, Mayor ATTEST: Michael Snow, City Clerk Approved As To Form Gerald E. Dahl, City Attorney First Publication: Second Publication: _ Wheat Ridge Transcript: Effective Date: City of WheatR idge ITEM NO: REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE: February 9, 2009 DING TITLE: COUNCIL BILL 02-2009 - AN ORDINANCE DISTRICT CHAPTER 26 CONCERNING ZONING BOUNDARY DISCREPANCIES AND INTERPRETATIONS (CASE NO. ZOA-08-06) ❑ PUBLIC HEARING F] BIDS/MOTIONS ❑ RESOLUTIONS Quasi judicial: F] YES I Director o ommj it Deve ent EXECUTIVE SUMMARY: ® ORDINANCES FOR IST READING (02/09/09) El ORDINANCES FOR 2ND READING (02/23/09) ® NO G City ManAt the July 7, 2008 City Council study session, Council directed staff to move forward with the list of proposed short, mid, and long term zoning code amendments. The attached ordinance represents one amendment from that list. Staff has proposed the attached amendment that addresses properties with multiple zone district boundaries or zone district boundary discrepancies. There are numerous properties in the city with this issue. This presents substantial challenges to d efly v l as or redeveloping these properties. The recommended changes can summarized br Consolidate Sections 26-119 and 26-203 into one section, repealing 26-203 Provide limited "by right" options for property owners to use their property if it is "split zoned" Create administrative adjustment procedure available to property owners with split zoned lots The Planning Commission reviewed this code amendment at a public hearing held on December 18, 2008 and gave a recommendation of approval. rn tt~~ . ~ ~ t 1I r. I COMMISSION/BOARD RECOMMENDATION: The ordinance proposes amendments to Chapter 26 of the Wheat Ridge Code of Laws. All changes to Chapter 26 require review and a recommendation from the Planning Commission. A public hearing on this amendment was held before the Planning Commission on Thursday, December 18, 2008. Planning Commission recommended approval of the attached ordinance by a unanimous vote. STATEMENT OF THE ISSUES: The city adopted the official Jefferson County zoning map when it was incorporated in 1969. The methods for how precisely the zone district boundaries were drawn relative to streets and property boundaries at this time is not certain. How these boundaries were drawn has resulted in a substantial number of properties with zone district boundaries that are not consistent with property boundaries and existing improvements on the property. An example of two properties with this issue is provided to the right. Current Code Currently, there are multiple sections of the Code that address these situations: 0 26-203 "Rules for Interpretation of Zone District Boundaries", • 26-119 "Zoning and Mapping Corrections", and a 26-115.E "Interpretations". None of the above sections have historically provided adequate direction for staff to rectify these situations. There has not historically been a widely used or effective manner of dealing with these properties. The options for applicants in the current code can be summarized as follows: 1. The Board of Adjustment may interpret and adjust the district boundaries by a decision at a public hearing "where physical or cultural features existing on the ground are at variance with those shown on the official zoning map" per Section 26- 203.G. 2. Where there is a "verifiable error" in the Official Zoning Map, the Director of Community Development may make and administrative correction to the map per Section 26-119. This has been difficult to achieve given that the city adopted the Jefferson County zoning map when it was incorporated in 1969. Issue Summary There are two main issues with "split zoned" properties and the current code: 1. Each zone district contains its own unique set of development standards and allowed uses. For instance, a property with residential and commercial zoning (see above graphic example) contains two completely different sets of standards. Any type of improvements proposed on these properties presents a significant challenge for the property owner and staff to accommodate under current regulations. 2 recent examples of' properties with split zoning. 2. The current regulations typically require an applicant to undertake a process with a public hearing to correct a zone district boundary issue they were not responsible for, unless a "verifiable error" can be found in how the district boundary was drawn. If this verifiable error can be found, the process may be administrative. As the district boundaries were drawn in 1969 at the time the City incorporated, finding any verifiable error has been extremely difficult. h them substantial ontnbbt d to properties It has been staff's observation that the combined effect many of these this issue and the lack of a clear process for dealing with properties sitting in disrepair and/or being difficult to make improvements to. Staff Recommendations Consolidate Sections 26-119 and 26-203 into one section, repealing 26-203. Provide limited administrative "by right" options for property owners to use their property if it is "split zoned". o These options include - 1) using the portions of the property with their respective zoning classifications, 2) using the entire lot for the zone district that encompasses the majority of the land area, provided that it is not to a "higher intensity" zone district; or 3) request an "administrative adjustment" to the Official Zoning Map to adjust the zoning district boundary. The administrative adjustment procedure proposed is generally as follows: o The Community Development Director may approve the adjustment if it meets certain criteria; o The adjustment cannot extend the boundary by more than 50 feet; o The property cannot exceed 1 acre in size; and o The adjacent property owners are notified and given the opportunity to object - similar to the administrative variance process. ALTERNATIVES CONSIDERED: Keep current code provisions dealing with these properties For split zoned lots, allow the entire lot to be used with the zoning that encompasses more than 50% of the lot area, regardless of the zone district Create improved non-administrative or administrative adjustment procedure applicable to all split zoned lots, not allowing "by right" adjustments FINANCIAL IMPACT: There is no direct financial impact to the city;c ow improved lexi pbility for roperty split zoned lots may result in opportunities to improve and oc py vacant RECOMMENDED MOTION: "I move to approve Council Bill No. 2-2009, Case #ZOA-08-06, an ordinance amending Chapter 26 of the Code of Laws concerning zoning district boundary discrepancies and interpretations on first reading, order it published, public hearing set for Monday, February 23, 2009 at 7:00 p.m. in City Council Chambers and that it take effect 15 days after final publication." or, "I move to table indefinitely Council Bill No. 2-2009, Case #ZOA-08-06, an ordinance amending Chapter 26 of the Code of Laws concerning zoning district boundary discrepancies and interpretations, for the following reason(s): » Report Initiated by: Jeff Hirt Report Prepared by: Jeff Hirt Report Reviewed by: Meredith Reckert & Kenneth Johnstone ATTACHMENTS: Council Bill No. 2-2009 CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER Council Bill No.02-2009 Ordinance No. Series of 2009 TITLE: AN ORDINANCE AMENDING CODE OF LAWS CHAPTER 26 CONCERNING ZONING DISTRICT BOUNDARY DISCREPANCIES AND INTERPRETATIONS WHEREAS, the City Council of the City of Wheat Ridge is authorized by the Home Rule Charter and the Colorado Constitution and statutes to enact and enforce ordinances for the preservation of the public health, safety and welfare; and WHEREAS, the Council of the City of Wheat Ridge finds that more flexibility is desirable with regards to zoning district boundary discrepancies and interpretations; and WHEREAS, the Council of the City of Wheat Ridge finds that providing flexibility, options, and a clear procedure for dealing with zoning district boundary discrepancies and interpretations creates an incentive for making- improvements to property; and WHEIU,'AS, the Council of the City of Wheat Ridge finds that this amended ordinance provides sufficient parameters and public involvement to deal with zoning district boundary discrepancies and interpretations. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1: Section 26-119 of the Code is repealed and reenacted to read: Section 26-119efrin~ std >~9appinh (gin reetin+rs A. B. Zoning District Boundaries Uncertain Where uncertainty exists as to the boundaries of zoning districts as shown on the Official Zoning Map, the following sltall apply: 1. Boundaries indicated as approximately following the centerline of streets, highways, or alleys shall be construed to follow such centerlines. 2. Boundaries indicated as approximately following platted lot lines shall be construed as following such lot lines. 3. Boundaries indicated as approximately following city limits shall be construed as following city limits. 4. Boundaries indicated as approximately following railroad lines shall be construed to be midway between the main tracks. 5. Boundaries indicated as approximately following shorelines sltall be construed to follow such shorelines. Boundaries indicated as approximately following the centerlines of streams, rivers, canals, lakes, or other bodies of water shall be construed to follow such centerlines. In the event of a natural change in the shoreline or centerline, the district boundary shall be construed as moving with the actual shoreline or centerline. In the event of a change directly or indirectly the result of human actions, the district boundary sltall not be construed as following the new shoreline or centerline. 6. Boundaries indicated as parallel to or extensions of features indicated in subsections 1. through 5. shall be so construed. Distances not specifically indicated on the Official "Zoning Map sltall be determined by the legal description as contained in a rezoning ordinance or resolution adopted by the city council. or, if the zoning pre-dates the adoption of Ordinance No. 98, adopted on May 2, 1972, shall be determined by measurement of the Official Zoning Map currently in effect. 7. Where physical or cultural features existing on the ground are different than those shown on the Official Zoning Map, or in other circumstances not coffered by this section s~-4jet}s A- abeN,e, the Community Development Director baar of shall interpret the district boundaries in accordance with procedures set forth in Section 26-119.6 section 26 115. 8. Boundaries indicated as approximately following section lines or division lines of sections (i.e. quarter-section lines) sliall be construed to follow such land lines, (Ord. No. 2001-1215, § 1, 2-26-01) Example 1: Three options are available to resolve this "split zoning" subject to Section 26- 119.D. 1) The entire lot may be considered R-2, 2) each portion of the lot may be used as R-2 or C-1 within the respective boundaries, or 3) an administrative adjustment to the map may be requested. 1). . Example 2: Two options are available to resolve this "split zoning". C-1 is considered a "higher intensity" zone district; therefore it may not be utilized for the entire lot even though it encompasses the majority of the lot. 1) Each portion of the lot may be used as R-2 or C-1 within the respective boundaries, or 2) an administrative adjustment to the map may be requested. t on of this Subsection E. and affirm, rcm-se or modify the 3. )Minor Figure 26-119.2: Zone district levels of intensity. a. Subdivisions Corrections to name of subdivisions, locations of lot lines and boundary lines, location and names of streets and alleys and railroads. b. Base map Corrections to watercourse locations or names, location or names of lakes, names or location of street or railroads. c. Zoning information Corrections to names of planned developments, case numbers, and closure of zone districts in accordance with the most recent record of zoning action where there is no zoning line separation between two (2) different zrnre districts. d. Verifiable Errors Where a verifiable error is discovered in the zone classification of any particular parcel as displayed on the Official Zoning Map, or as represented in a rezoning ordinance, the Community Development Director shall notify the current property owner by certified mail of the error and shall inform the owner of the intent to correct the error based upon the record of the last rezoning action. The Director shall also notify City Council o£ the proposed correction by memorandum, including documentation which supports the corrective action. If within thirty (30) days of the date of notice to the property owner, lie or she fails to submit a written protest to the correction, the Director may correct the error and shall publish a legal notice of the correction. However, if the owner does file a written protest, a rezoning action shall be initiated. The rezoning action shall be subject to the provisions of section 26-112 except that no fee shall be assessed. e. Miscellaneous Corrections At any time minor corrections to the Official Zoning Map which do not affect the zoning of any parcel may be made with the approval of the Community Development Director and with a note added under the "revisions" box on said map, indicating that an "administrative correction" has been made, a case file shall be created with a case number assigned for each correction, with information contained in the file which gives the location and nature of the correction. (Ord. No. 2001-1215, § 11 2-26-01; Ord. No. 1288, 1, 2, 5-12-03) Section 2: Section 26-203 of the Code is repealed to read: Sec. 26-203. Rules for interpretation of district boundaries [Repealed] Section 3: Section 26-1 15 of the Code is amended to read: Sec. 26-115. Variance/waivers/temporary permits/interpretations 1. Interpretations The board of adjustment is empowered to hold public hearings to decide upon requests for interpretation of certain of the provisions of this chapter in such a way as to carry out their intent and purpose. This authority shall extend only to the following: a. The basic intent and purpose of-words, phrases or paragraphs as applied to a specific proposal or instance. b. Use of property as an "other similar use;" however in no instance shall the board make an interpretation that a particular use may be permitted in a zone district where that use is specifically enumerated in a higher; that is more intensive, zone district. C. Relatianshi l imps- eels f ghts of Fva}, treams, efty betindapies, ett- where sueh ar-ie~nsistent- itht}r~ftffieial i-eni•,` inaps-o"he City of Wheat Ridge. Section 4: Section 26-106 of the Code is amended to read: Sec. 26-106. Review process chart. TABLF INSET: I Approval Rcgaesiecl Pr-e-Applicutin1u Fint'd Notes Staff Neighborhood Staff PC C,C, BOA URPC Site Plan 4 X A A § 26-111 Major Subdivision X H H URA § 26-404.0. Minor Subdivision }C H 11 URA § 26-404.13 (w/dedications) Minor Subdivision X If URA Appeal to CC § (w/o dedications) 26-404.13 Minor Plat Correction, X A § 26-409 Amendment, Revision Lot Line Adjustment X A § 26-410 Consolidation Plat X I I II URA I § 26-404.1) (w/dedication) Consolidation Plat 4 X (w/o dedication) A URA § 26-117 Planned Development: Outline Development Plan X X H H URA 2 ART HI (ODP) Planned Development Final Development Plan X A LIRA ART III (FDP) Ptaimed Development: Outline Development Plan X X H 11 URA 2 ART III Amendment Plamied Development: Final Development Plan X A URA ART III Amendment Rezoninb, Private x X 11 II URA 2 § 26-112 Rezoning, City X H H URA 2 §26-111 § 26-1 14 Special Use x X A II URA Appeal to CC Variance--Administrative Appeal to BOA A A § 26-115.C. Variance--Non H URA § 26 115.0 administrative Temporary Permit H A § 26-115.D Interpretation A Appeal to BOA § 26-115.E Administrative Adjustments to the Official Zoning flap A Appeal to CC § 26-119.L Pre-Application Final Approval Requested Staff Neighborhood Staff PC BOA Notcs CC URPC Historic Designation H URA ART IX Planned Bldg. Group 4 X A 11 A 3§ 26-1 IF, Floodplain Permit--Class I A s 26-806 Floodplain Pennit--Class 4 X H ` 26-8(j- II Right-of-way Vacation X H H URA 1 1 Section 5: Safety, Clause. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Wheat Ridge, that it is promulgated for the health, safety and welfare of the public and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be attained. Section 6: Severability: Conflicting Ordinances Repealed. If any section, subsection or clause of the ordinance shall be deemed to be unconstitutional or otherwise invalid, the validity of the remaining sections, subsections and clauses shall not be affected thereby. All other ordinances or parts of the ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 7: Effective Date. This Ordinance shall take effect fifteen days after- final publication, as provided by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of to on this day of 2009, ordered Published in full in a neN~spaper of general circulation in the City of Wheat Ridge and Public Hearing and consideration on final passage set for .2009. at 7:00 o'clock p.m., in the Council Chambers, 7500 West 29'x' Avenue, Wheat Ridge, Colorado. READ, ADOPTED AND ORDERED PIMLISIIED on second and final reading by a vote of to this day of 2009. SIGNED by the Mayor on this day of 2009. Jerry Dil'ullio, klavor ATTEST: Michael Snow, City Clerk Approved As To form Gerald E. Dahl, City Attorney First Publication: Second Publication: _ Wheat Ridge Transcript: Effective Date: City of Wheatdge ITEM NO: 4_1 REQUEST FOR CITY COUNCIL ACTION COUNCIL MEE'T'ING DATE: February 9, 2009 TITLE: COUNCIL BILL 03-2009 - AN ORDINANCE AMENDING ARTICLE VIII OF CHAPTER 26 CONCERNING FLOODPLAIN ADMINISTRATOR DECISION-MAKING AUTHORITY & FLOODPLAIN DEVELOPMENT STANDARDS (CASE NO. ZOA- 08-09) ❑ PUBLIC HEARING ❑ BIDS/MOTIONS ❑ RESOLUTIONS ® ORDINANCES FOR Isi READING (02/09/09) ❑ ORDINANCES FOR 2ND READING (02/23/09) Quasi-judicial: ❑ YES Director o Comm] nity evelop ent EXECUTIVE SUMMARY: ® NO City Man r At the July 7, 2008 City Council study session, Council directed staff to move forward with the list of proposed short, mid, and long term zoning code amendments. The attached ordinance represents one amendment from that list. Staff has proposed amendments to some of the floodplain administrator authorities and 100 year floodplain development standards. Specifically, the current regulations lack flexibility with regards to the construction of fences in the flood storage district of the 100 year floodplain. Additionally, the title of "city engineer" should be removed in favor of the current titles of Director of Public Works and Floodplain Administrator. The changes can be summarized briefly as follows: The current regulations require all fences to be at least one foot above base flood elevation in the flood storage district. This has been problematic for developed properties in the floodplain with regards to repairing existing fences and constructing new ones where there is no adverse impact on the flood storage district. The Floodplain Administrator is currently defined as the "city engineer" which is not an active title. This term has been replaced with "Director of Public Works". The Planning Commission reviewed this code amendment at a public hearing held on December 18, 2008 and gave a recommendation of approval. COMMISSION/BOARD RECOMMENDATION: The ordinance proposes amendments to Chapter 26 of the Wheat Ridge Code of Laws. All changes to Chapter 26 require review and a recommendation from the Planning Commission. A public hearing on this amendment was held before the Planning Commission on Thursday, December 18, 2008. Planning Commission recommended approval of the attached ordinance by a unanimous vote. STATEMENT OF THE ISSUES: There are two types of flood designations that make up the 100 year floodplain of the Flood Regulatory District - the Floodway District and the Flood Storage District. Per Section 26-802 of the Code of Laws, they are defined as follows: • Flood regulatory district. The area adjacent to a watercourse which is subject to flooding as the result of the occurrence of the 100-year flood. Thus, the area is so adverse to past, current or foreseeable construction or land use as to constitute a significant hazard to public health and safety or to property. The term includes, but is not limited to, mainstream floodplains; debris- fan floodplains; and dry wash channels and dry wash floodplains. The flood regulatory district is composed of the Floodway District and the Flood Storage District. • Flood storage district. The fringe portion of the Flood Regulatory District in which flows are characteristically backwater and areas of shallow flooding. • Floodway district. The portion of the Flood Regulatory District required for the reasonable passage or conveyance of the 100-year flood which is characterized by hazardous and significant depths and velocities. ROOD REGULATORY DISTRICT 1 STORAGE DISTRICT DISTRICT ROODWAY DISTRICT ~ WATERCOURSE FIGURE 26.801.1 Per Section 26-805, no structures are allowed in the Floodway District, including fences. There are some limited allowances for structures in the Flood Storage District with approval of a special exception permit. There are two types of special exception permits - class I and class II. Class I permits must be approved by the Floodplain Administrator. A class I permit is required for any non- habitable structure such as sheds and fences. Per Section 26-806.F.16, "all fences shall be designed so that the bottom portion, except for supporting fence posts, are elevated one (1) foot above base flood elevation or in a breakaway design if approved by the floodplain administrator." For properties in the Flood Storage District, specifically developed properties, this presents challenges to having privacy fences, fences for screening (as is required by the Code of Laws), or making repairs to existing fences. Staff is recommending that any fence in the Flood Storage District still must obtain a class I exception permit, but it is at the Floodplain Administrator's discretion as to whether or not it must be elevated one foot above base flood elevation or of breakaway design. The class l permit would still require an evaluation by the Floodplain Administrator as to any potential adverse impacts on the floodplain. An example staff would foresee is where a single family property in the floodplain with an existing privacy fence would want to rebuild the fence, or construct a new one to replace one in disrepair. If the property is relatively far from the floodway (as several are on the example to the right), allowing the reconstruction or new construction of a fence may not have adverse impacts on the floodplain. Staff is not recommending any changes related to any other type of structures in the Flood Regulatory District. ALTERNATIVES CONSIDERED: Do not approve the proposed legislation. FINANCIAL IMPACT: None. RECOMMENDED MOTION: "I move to approve Council Bill No. 3-2009, Case #ZOA-08-09, an ordinance amending Article VIII of Chapter 26 of the Wheat Ridge Code of Laws concerning floodplain administrator decision- making authority & tloodplain development standards on first reading, order it published, public hearing set for Monday February 23, 2009 at 7:00 p.m. in City Council Chambers, and that it take effect 15 days after final publication." or, "I move to table indefinitely Council Bill No. 3-2009, Case #ZOA-08-09, an ordinance amending Article VIII of Chapter 26 of the Wheat Ridge Code of Laws concerning tloodplain administrator decision-making authority & floodplain development standards, for the following reason(s): Report Initiated by: Jeff Hirt Report Prepared by: Jeff Hirt Report Reviewed by: Meredith Reckert & Kenneth Johnstone ATTACHMENTS: 1. City Floodplain Map 2. Council Bill No. 3-2009 CITY OF WHE I RID(iI_. C()I_URADO INTRODUC'FD BY COUNCIL NIFNII I1I Council Bill No.03-2009 Ordinance No. Series of 2009 TITLE: AN ORDINANCE AMENDING CODE OF LAWS ARTICLE VIII OF CHAPTER 26 CONCERNING FLOODPLAIN ADMINISTRATOR DECISION-MAKING AUTHORITY K FLOODPLAIN DI:VELOPMEN-I' STANDARDS WIIEREAS, the City Council of the City of Wheat Ridge is authorized by the home Rule Charter and the Colorado Constitution and statutes to enact and enforce ordinances for the preservation of the public health, safety and welfare, and WIIEREAS, the City Council of the City of Wheat Ridge finds that more administrative flexibility is desirable with regards to floodplain development standards; and WHEREAS, the City Council of the City of Wheat Ridge wishes to make other conforming changes. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCII. OF THE C1 IY OI= WHEAT RIDGE. COLORADO: Section 1: Section 26-802 of the Code is amended to read: Sec. 26-802. Definitions. Unless specifically defined below, words or phrases used in these regulations shall be interpreted so as to give them the meaning they have in common usage, so as to be consistent with the definition given the term in other portions of this zoning code, and to give these regulations their most reasonable application. h'loodpluin admillistratw~. The Director of Public Works city eng nee or his designee is assigned the responsibility to coordinate and deal with all aspects of these regulations. Section 2: Section 26-503 of the Code is amended to read: Sec. 26-803. General provisions A. Jiwisdiclion. The provisions of this article shall apply to all lands within the Flood Regulatory District as defined on the official maps and engineering reports of the City of Wheat Ridge. B. District hpes. The Flood Regulatory District covers the area inundated by the 100-year flood. The Flood Regulatory District has been divided into two (2) subdistricts: The Floodway District and the Flood Storage District. The Flood Reg=ulatory District, the Floodway District, and the Flood Storage District are not separate zoning districts, but are overlay districts over existing zoning districts. In addition to meeting the conditions of the underlying wniuL> district, any property to be developed in the Flood Regulatory District must meet the conditions of the applicable overlay flood district. C. District defelmination. All properties within the boundaries of the 100-year flood as shown on the current flood insurance rate map for the City of Wheat Ridge, sliall be in either the Floodway or Flood Storage District and shall be subject to the requirements of sections 26-505 Floodway District, or 26-806 Flood Storage District, respectively. D. Bomuluries. The boundaries of the Flood Regulatory District, Floodway District and Flood Storage District have been defined by computing the 100-year flood limits under existing channel and floodplain conditions as shown on the official maps and engineering reports. The boundaries of the Flood Rel-11.1latorV District- Floodwav District and the Flood Storage District shall be as they appear on the official maps and engineering reports kept on file in the office of the Floodplain Adtttinistrator e+fy eeitte. The boundary lines on the map shall be determined by [lie use ol' the scale and other surface features appearing on the map. When there is a conflict between the boundary lines illustrated on the map and the actual held conditions. the dispute shall be settled according to section 26-808. G. Official maps aml en-ineerin reports. The location and boundaries of the Flood Regulatory District shall be as identified by the Federal Emergency Management Agency in "The Flood Insurance Study for Jefieuson County. Colorado", dated June 17. 2003, and any amendments or revisions thereto are hereby adopted by relcrence and declared to be a part of this article. The location and boundaries of the Floodwav and Flood Storage Districts shall be as shown in the folloNving engineering reports and accompanying maps: 1. Flood Insurance Rate Map (FIRM) panels dated June 17. 2003 for portions of the City of Wheat Ridge. 2. Clear Creek: Flood Hazard Area Delineation oh Clear Creek by Icon Engineering For the Urban Drainage and Flood Control District- April. 2007. 3. Clear Creek: Clear Creek Floodplain Revisions at McIntyre Overflow - Letter Report by Icon Engineering dated October 27, 2008. 4. Lena Gulch: Flood Hazard Area Delineation Lena Gulch (Lower) by George K Cotton Consulting for the Urban Drainage and Flood Control District, October, 2007. The flood insurance rate map and the above-mentioned engineering reports constitute the current flood insurance study for the City of What Ridge and are hereby adopted by the above reference and declared to be part of these regulations. The flood insurance rate map and the above-mentioned engineering reports, which constitute the flood insurance study are on file at the Wheat Ridge Municipal Building, 7500 West 29th Avenue, Wheat Rid-c, Colorado, (Ord. No. 2001-1215, § 1, 2-26-01; Ord. No. 1293, ti 1, 6-9-03; Ord. No. 1411, ti 1, 3-24-08) Section 3: Section 26-806 of the Code is amended to read: See. 26-806. Flood Storage District. F. Develolment standards. The following regulations shall apply to all perniitted development and uses within the Flood Storage District: 1. All new strictures which are walled and roofed and greater than one hundred twenty (120) square feet in size must be elevated one (1) foot above the base flood elevation. 2. All development shall be evaluated based on any analysis of an equal degree of encroachment based on conveyance of the 100-year flood extending for a significant reach on both sides. 3. No Flood Storage District uses shall adversely affect the efficiency of or unduly restrict the capacity of the channels or floodways of any tributaries to the main stream, drainage ditches, or any other drainage facilities or systems. 4. All new construction and substantial improvements shall be anchored to prevent flotation, collapse or lateral movement of the structure and to withstand hydrodynamic loads. 5. All new construction, aftd substantial improvements, and fences shall be constructed with materials and utility equipment resistant to flood damage. T6-. AI4 ftnees ~E EIe i ~3ec~,c~-llttt~thc-bottom portion,-except for tiupl~c,rtin+=-(~ree~~H are elevated one-(I-)-toot above bas flood elevaiien or in a breakaway design if ttppr~,ved-1~ d;~ f ~tplair3 adarr t n itrator Section 4: Section 26-808 of the Code is amended to raid Sec. 26-508. Administration A. Moodplaht m nrimstrator. The Director of Public. Works ci ei of the City of Wheat Ridge or his designee shall be the ❑oodplain administrator. The duties of the administrator shall include, but not be limited lo: 1. Coordination bethrcen drhurantents and divisions: a. Coordinate the application. permit- review, appeal, certification and enforcement processes between the office of the Floodplain Administrator city- engineer and the department of conununity development's divisions of planning, buildiII2, and code enforcement as appropriate to ensure compliance with these re+aulations and an efficient use ofstaff Section 5: Safety Clause. Tile City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Wheat Ridge, that it is promulgated for the health, safety and welfare of the public and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be attained. Section 6: Severability; Contlictint? Ordinances Revealed. I£any section, Subsection or clause o£the ordinance shall be deemed to be unconstitutional or otherwise invalid, the validity of the remaining scctionS, subsections and clauses shall not be affected thereby. All other ordinances or parts of the ordinances in conflict with the provisions of this ordinance arc hereby repealed. Section 7: Effective Date. This Ordinance shalt take effect fifteen days after final publication, as provided by Section 5.1 1 of the Charter. IN PRODUCED. READ, AND ADOPTED on first readim_* by a vote ol- to on this day oC 2009. ordered published in hell in a newspaper oP,Ocneral circulation in the City of ~Vlieat Ridge and Public I Iearin« and consideration on final passage set tier , ?009, at 7:00 o'clock p.m.. in the Conseil Chambers. 7500 Nest 29"' Avenue. Wheat Ridge, Colorado. READ. ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of to this day of 2009. SIGNED by the Mayor on this day of' 2009. JC[TV DiTullin. Mayor ATTEST: Michael Snow. City Clerk Approved As To Form Gerald I-. Dahl. Citv Attorney First Publication: Second Publication: W'hcat Ridge Transcript: Effective Date: City of Whcatl~,Ldgc ITEM NO: 5 REQUEST FOR CITY COUNCIL ACTION COUNCIL MEETING DATE: February 9, 2009 TITLE: COUNCIL BILL NO. 04-2009 - AN ORDINANCE AMENDING ARTICLE It OF CHAPTER 25 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING URBAN RENEWAL ❑ PUBLIC HEARING ❑ BIDS/MOTIONS ❑ RESOLUTIONS ® ORDINANCES FOR 1sT READING (02/09/09) ❑ ORDINANCES FOR 2ND READING (02/23/09) Quasi-judicial: ❑ YES City Attorney EXECUTIVE SUMMARY: ® NO f7p,r City Manager Amends Chapter 25, Article II of the Code of Laws by allowing for the appointment of "any otherwise qualified resident of the City" to the Urban Renewal Authority ("URA") when there are no applicants to fill a vacancy in a particular Council District who are also residents of that Council District. COMMISSION/BOARD RECOMMENDATION: NA STATEMENT OF THE ISSUES: The Code of Laws provision concerning the appointment of members to the URA currently requires one member to be appointed from each Council District and three members to serve at large. The Ordinance accounts for the situation in which a vacancy in a particular Council District is advertised, but no applicants from that Council District apply for the position. Currently, a vacancy in a Council District must be filled by a person from that Council District; the vacancy will remain open indefinitely until a person from that Council District applies and is appointed. The Ordinance provides greater flexibility in allowing for the appointment of any other qualified resident of the City to fill the vacancy if it has been advertised and no District resident has applied. ALTERNATIVES CONSIDERED: NA FINANCIAL IMPACT: None "I move to approve Council Bill 04-2009, an Ordinance amending Article II of Chapter 25 of the Wheat Ridge Code of Laws concerning Urban Renewal, on first reading, order it published, public hearing set for Monday, February 23, 2009 at 7:00 p.m. in City Council Chambers, and that it take effect 15 days after final publication." Or, "I move to table indefinitely Council Bill 04-2009 for the following reason(s): Report Prepared by: Gerald Dahl, City Attorney (303) 493-6670 ATTACHMENTS: 1. Council Bill 04-2009 CITY OF WHEAT RIDGE, COLORADO INTRODUCED BY COUNCIL MEMBER Council Bill No. 04-2009 Ordinance No. Series of 2009 TITLE: AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 25 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING URBAN RENEWAL WHEREAS, the City of Wheat Ridge, acting through its City Council (the "Council"), has authority pursuant to Article XX, Section 6 of the Colorado Constitution and, inter aiia, C.R.S. § 31-15-103 to protect the health, safety and welfare of the residents of the City; and WHEREAS, the Council previously created the Wheat Ridge Urban Renewal Authority (the "Authority") pursuant to C.R.S. 31-25-101 et seq., by adopting Article II of Chapter 25 of the Wheat Ridge Code of Laws, to reduce blighted areas within the City for the protection of the health, safety and welfare of the City's residents; and WHEREAS, Section 25-24 of Article II establishes the membership and qualifications of the governing body of the Authority; and WHEREAS, Section 25-24 requires that the Authority include one member from each Council District ("District"); and WHEREAS, the Council recognizes that while it is ideal to have at least one member of the Authority from each District, from time to time it may be the case that there are no qualified applicants from a particular District when there is a vacancy in that District; and WHEREAS, the Council desires to amend Section 25-24 to allow for the appointment of any otherwise qualified resident of the City when there are no applicants to fill a vacancy in a particular District who are also resident in that District. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE, COLORADO: Section 1. Code of Laws Section 25-24 is hereby amended to read: Section 25-24 Same-Appointment of members; number. The authority shall consist of seven (7) members, one (1) of such members being from each of the existing, or hereafter altered, city council districts, and three (3) members to serve at large. IF, AFTER REASONABLE ADVERTISEMENT, NO APPLICATIONS ARE RECEIVED ATTACHMENT 1 FROM RESIDENTS WITHIN THE RELEVANT CITY COUNCIL DISTRICT FOR A VACANCY ON THE AUTHORITY, ANY OTHERWISE QUALIFIED RESIDENT OF THE CITY MAY BE APPOINTED. The at large members may include one (1) elected city official (excluding the mayor), and/or one (1) non-resident individual who owns an interest in or is a corporate officer of a licensed business in good standing located within the city. Each appointment to the authority shall be made by the mayor subject to approval by majority vote of the entire city council. The term of office of each member shall be five (5) years. Any member (with the exception of a nonresident business owner member) who shall change his personal residence to an address outside the city or outside the district he represents shall cease to be a member of the authority and his seat shall automatically be deemed vacant as of the date on which he ceased to be a resident of the city or of the district. Any nonresident business owner member whose business is no longer in good standing with the city or whose business ceases operations or moves outside the city limits shall cease to be a member of the authority and the member's seat shall be deemed vacant as of the date of that occurrence. A member whose term has expired shall continue to hold office until his successor has been appointed and has qualified. Terms of office shall be staggered so that the term of at least one (1) member shall expire each year. The city council may appoint any number of ex-officio nonvoting members to serve for terms at the pleasure of the city council. Section 2. Safety Clause. The City Council hereby finds, determines, and declares that this Ordinance is promulgated under the general police power of the City of Wheat Ridge, that it is promulgated for the health, safety, and welfare of the public and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The City Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be attained. Section 3. Effective Date. This Ordinance shall take effect fifteen (15) days after final publication, as provided by Section 5.11 of the Charter. INTRODUCED, READ, AND ADOPTED on first reading by a vote of to on this 9th day of February, 2009, ordered published in full in a newspaper of general circulation in the City of Wheat Ridge and Public Hearing and consideration on final passage set for February 23, 2009, at 7:00 o'clock p.m., in the Council Chambers, 7500 West 29th Avenue, Wheat Ridge, Colorado. READ, ADOPTED AND ORDERED PUBLISHED on second and final reading by a vote of to , this 23 `d day of February, 2009. SIGNED by the Mayor on this day of , 2009. Jerry DiTullio, Mayor ATTEST: Michael Snow, City Clerk Approved As To Form Gerald E. Dahl, City Attorney First Publication: Second Publication: Wheat Ridge Transcript Effective Date: