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City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda City Council

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City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda City Council Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda City Council Tuesday, June 23, 2015 6:30 PM Community Room Special Meeting/Study Session 1. Roll Call 2. Pledge of Allegiance 3. Approval of Agenda 4. Citizen Comments Unscheduled Public Appearances 5. Comments / Reports a) City Manager b) Council Members c) Mayor 6. Consent Agenda Items Consent agenda items can be adopted by simple motion. All ordinances must be read by title prior to a vote on the motion. Any consent agenda item may be removed at the request of a Council Member. a) ID# 15-177 Motion to extend waiver of city manager’s residency requirement Attachments: 062414 Penny residency waiver.pdf City of Littleton Page 1 Printed on 6/22/2015 City Council Meeting Agenda June 23, 2015 b) Resolution Resolution approving a sewer service agreement and amendment to the 42-2015 1973 agreement with Columbine Water and Sanitation District, Platte Canyon Water and Sanitation District and Southwest Metropolitan Water and Sanitation District Attachments: 2015 Resolution 42 2015 Resolution 42 Exhibit A Cover Letter from the District Sewer Service Agreement original 1973 Agreement 7. Adjournment 8. Study Session a) Presentation from High Line Canal Conservancy b) ID# 15-178 Review of Civitas’ proposal for Main Street and Littleton Boulevard streetscape design project Attachments: Civitas Revised Streetscape proposal - May 7 2015 (2).pdf Civitas Original Streetscape proposal - March 18 2015 c) Dominion Water and Sanitation Contract discussion The public is invited to attend all regular meetings or study sessions of the City Council or any City Board or Commission. Please call 303-795-3780 at least forty-eight (48) hours prior to the meeting if you believe you will need special assistance or any reasonable accommodation in order to be in attendance at or participate in any such meeting. For any additional information concerning City meetings, please call the above referenced number. City of Littleton Page 2 Printed on 6/22/2015 Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Staff Communication File #: ID# 15-177, Version: 1 Agenda Date: 06/23/2015 Subject: Motion to extend waiver of city manager’s residency requirement Presented By: Phil Cernanec, Mayor POLICY QUESTION: Does city council support extending the waiver of the city manager’s residency requirement to July 15, 2015? BACKGROUND: City council entered into an employment agreement with Michael Penny on March 7, 2012. Section 11 of that agreement requires the city manager to establish permanent residency and domicile within the corporate limits of the City of Littleton. On June 24, 2014, city council granted a one year waiver of this requirement, due to personal circumstances. The city manager is scheduled to close on the purchase of a home within the city limits on July 9, 2015. This request is to extend the waiver until July 15, 2015 (to ensure there is additional time in case the closing is delayed for any reason). PROPOSED MOTION: I move to approve an extension of the waiver of the city manager’s residency requirement to July 15, 2015. City of Littleton Page 1 of 1 Printed on 6/19/2015 powered by Legistar™ City Council 2255 West Berry Avenue Littleton, Colorado 80120 303-795-3720 June 24, 2014 Michael Penny City Manager Due to your personal circumstances, City Council hereby agrees to waive the residency requirement in Section t t.O of your Employment Agreement dated March 7, 2012, as amended, for a period of up to one year from the date hereof Should you reside outside the City for more than six months from the date hereof, you shall not accrue one month's salary for this year of &67~ S:_fYOur Employment Agreement, as amended. Phil Cemanec, Mayor On the behalf of Littleton City Council Accepted and agreed on this 24thday of June, 2014, by Michael Penny, City Manager. 7~7z__-- Michael Penny Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Staff Communication File #: Resolution 42-2015, Version: 1 Agenda Date: 06/23/2015 Subject: Resolution approving a sewer service agreement and amendment to the 1973 agreement with Columbine Water and Sanitation District, Platte Canyon Water and Sanitation District and Southwest Metropolitan Water and Sanitation District Presented By: Mark Relph, Public Works & Utilities Director POLICY QUESTION: Does city council support a sewer service contract amendment between the Platte Canyon, Southwest Metropolitan and Columbine Water and Sanitation Districts? BACKGROUND: This issue involves a property owner requesting sewer service and three separate water and sanitation districts: Plate Canyon Water and Sanitation District (PCWSD), Southwest Metropolitan Water and Sanitation District (SMWSD) and Columbine Water and Sanitation District (CWSD). The owner of a 3.65-acre tract of land located at 5090 West Christensen lane has proposed construction of a single-family residence on the property and has requested water and sewer service from PCWSD. While this property is within the PCWSD, there are no district sewer lines within a reasonable distance. However, there are CWSD sewer lines adjacent to the property and this district has agreed to serve the property. A 1973 agreement between SMWSD and CWSD does require an amendment between the parties when there are changes for service within their boundaries. Since CWSD has agreed to this change in service, an amendment to the 1973 agreement is required. Section XIII of the agreement requires the City of Littleton’s approval for those changes; therefore, a resolution is before city council. STAFF ANALYSIS: The staff reviewed two issues relative to this project; 1) whether or not this has any significant impact on the capacity of sewer mains, or interceptors owned by the city, and 2) whether or not a sewer tap fee is collected by the city. On this issue of impact to the sewer system, since the property is being developed as a single-family home, it does not present a capacity issue for the city. For this property, the PCWSD would have collected the sewer and discharged into the interceptor owned by the city and the city would have collected a tap fee of $5,656. Typically, the CWSD sewer mains discharge to the city of Englewood and the City of Littleton would not have collected a tap fee. However, this is an area for which the CWSD does discharge into a PCWSD main and into a city interceptor; therefore, the city will collect City of Littleton Page 1 of 2 Printed on 6/21/2015 powered by Legistar™ File #: Resolution 42-2015, Version: 1 the tap fee for a single family home regardless of which district provides the service. FISCAL IMPACTS: The city does collect a single-family tap fee regardless which district provides the service. STAFF RECOMMENDATION: Staff recommends approval of the resolution allowing the transfer of sewer service between PCWSD and CWSD. PROPOSED MOTION: I move to approve the resolution approving the Sewer Service Agreement and Amendment to 1973 Agreement between Columbine Water and Sanitation District, Platte Canyon Water and Sanitation District and Southwest Metropolitan Sanitation District. City of Littleton Page 2 of 2 Printed on 6/21/2015 powered by Legistar™ 1 CITY OF LITTLETON, COLORADO 2 3 Resolution No. 42 4 5 Series, 2015 6 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 8 LITTLETON, COLORADO, APPROVING A SEWER SERVICE 9 AGREEMENT AND AMENDMENT TO THE 1973 AGREEMENT WITH 10 COLUMBINE WATER AND SANITATION DISTRICT, PLATTE 11 CANYON WATER AND SANITATION DISTRICT AND SOUTHWEST 12 METROPOLITAN WATER AND SANITATION DISTRICT 13 14 WHEREAS, the Littleton City Council may, by resolution, enter into contracts 15 with other governmental bodies to furnish or receive governmental services, to make or pay 16 charges for such services and to enter into cooperative or other joint activities with other 17 governmental bodies; 18 19 WHEREAS, Platte Canyon Water and Sanitation District has requested, and 20 Columbine Water and Sanitation District has agreed, to provide sanitary sewer service to a 21 property owner within the Platte Canyon Water and Sanitation District, by allowing the subject 22 property to connect to the Columbine Water and Sanitation District sewer main, subject to 23 Southwest Metropolitan Water and Sanitation District including the subject property into the 24 service area; and 25 26 WHEREAS, any amendment to the agreement between Columbine Water and 27 Sanitation District and Southwest Metropolitan Water and Sanitation District requires the 28 approval of the City of Littleton; 29 30 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 31 THE CITY OF LITTLETON, COLORADO, THAT: 32 33 The Sewer Service Agreement and Amendment to 1973 Agreement between 34 Columbine Water and Sanitation District, Platte Canyon Water and Sanitation District and 35 Southwest Metropolitan Water and Sanitation District is hereby approved. 36 Resolution No. 42 Page 2 of 2 37 38 INTRODUCED, READ AND ADOPTED at a regularly scheduled meeting of the 39 City Council of the City of Littleton, Colorado, on the _____ day of ___________, 2015, at 6:30 40 p.m. at the Littleton Center, 2255 West Berry Avenue, Littleton, Colorado. 41 ATTEST: 42 43 __________________________ __________________________ 44 Wendy Heffner Phil Cernanec 45 CITY CLERK PRESIDENT OF CITY COUNCIL 46 47 APPROVED AS TO FORM: 48 49 __________________________ 50 Kristin Schledorn 51 CITY ATTORNEY 52 53 54 Canyon fay 26, 2015 Ms. Kristin Schledom City Attorney City of Littleton 2255 W. Berry Ave. Littleton, CO 80165 Re: City of Littleton Approval of Sewer Service Agreement between Platte Canyon, Southwest Metropolitan and Columbine Water and Sanitation Districts Dear Ms. Schledom; Platte Canyon, Southwest Metropolitan and Columbine Water and Sanitation Districts have entered into a sewer service agreement to provide sewer service to a single family residence to be located on property located at 5090 W.
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