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HomeMy WebLinkAbout2009-06-16 Agenda and Support Documentation Town Council Evening Session VAIL TOWN COUNCIL EVENING SESSION AGENDA VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 6:00 P.M., JUNE 16, 2009 NOTE: Times of items are approximate, subject to change, and cannot be relied upon to determine at what time Council will consider an item. Public comments on work session item may be solicited by the Town Council 1. ITEM/TOPIC: Citizen Input. (15 min.) 2. ITEM/TOPIC: Presentation of certificate of appreciation to Tom DuBois. (5 min. PRESENTER(S): Martin Haeberle 3. ITEM/TOPIC: Town Manager's Report. a. Update on activities at Mountain Plaza. (15 min.) PRESENTER(S): Stan Zemler 4. ITEM/TOPIC: A recommendation from the Vail Local Housing Authority (VLHA) on a development team to construct two employee housing units on the Town of Vail owned lot at 2657 Arosa Drive. (30 min.) PRESENTER(S): Vail Local Housing Authority George Ruther Nina Timm ACTION REQUESTED OF COUNCIL: Listen to the VLHA's presentation and move forward with their recommended development team for the construction of the Arosa Drive duplex. BACKGROUND: On May 5, 2009, the Vail Town Council directed Staff to issue a Request For Proposals (RFP) for the construction of a deed restricted employee housing duplex at 2657 Arosa Drive. On May 21, 2009, the Town of Vail recieved fourteen (14) responses to the RFP. Based upon review of the proposals the VLHA invited six (6) teams in for interviews. Following the interviews the VLHA requested additional information or clarification from Gregg Co, JL Viele Construction, and Vail Custom Builders. STAFF RECOMMENDATION: The Vail Local Housing Authority recommends the Vail Town Council affirm the policy and development team recommendations outlined in the memorandum dated June 16, 2009. 5 ITEM/TOPIC: Lionshead Transit Center Study Planning Level Themes �n 6izoo9 Discussion. (60 min.) PRESENTER(S): Tom Kassmel ACTION REQUESTED OF COUNCIL: Listen to presentation and confirm or provide additional direction. BACKGROUND: The Town of Vail staff and the 4240 Architecture Design Team have developed planning level themed concepts for a Lionshead Transit Center. The Team will present these planning level diagrams for discussion which will allow the team to further refine the project direction and begin to bring the planning themes to a conceptual plan level. Many of these planning level ideas have direct impacts on the existing parking structure and the Lionshead Master Plan design concepts. The Team is looking for preliminary feedback to confirm direction or provide additional direction. STAFF RECOMMENDATION: Listen to presentation and confirm or provide additional direction. 6. ITEM/TOPIC: Timber Ridge Redevelopment Request for extension of time for pre-development negotiation. (10 min.) PRESENTER(S): Stan Zemler ACTION REQUESTED OF COUNCIL: Extend the time period for staff to continue due diligence and conduct pre-development negotiations with Vail Timber Ridge, LLC. BACKGROUND: On May 5, 2009, Council directed staff to continue the due diligence process and begin a 60-day pre-development negotiation with Vail Timber Ridge, LLC. The 60-day period ends on Saturday, July 4. STAFF RECOMMENDATION: Direct staff to continue discussions with Vail Timber Ridge, LLC, and return to Council on July 7th with an update and recommendation. 7. ITEM/TOPIC: First reading of Ordinance No. 14, Series of 2009, An Ordinance making supplemental appropriations to the Town of Vail General Fund, Capital Projects Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Dispatch Services Fund, and Heavy Equipment Fund of the 2009 Budget for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein; and setting forth details in regard thereto. (15 min.) PRESENTER(S): Kathleen Halloran ACTION REQUESTED OF COUNCIL: Approve or approve with amendments the first reading of Ordinance No. 14, Series of 2009. BACKGROUND: To be provided in a separate memo. STAFF RECOMMENDATION: Staff recommends that the Town Council approves or approves with amendments Ordinance No. 14, Series of 2009, upon first reading. 6i� 6izoo9 8. ITEM/TOPIC: Ordinance No. 16, Series of 2009, an Ordinance Amending Title 6, Chapter 3, Article C of the Vail Town Code by the Addition of a New Subsection, Entitled "Drug Paraphernalia"; and Setting Forth Details in Regard Thereto. (10 min. PRESENTER(S): Matt Mire ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 2, Series of 2008, on first reading. BACKGROUND: The drime of possession of drug paraphernalia within the Town of Vail is of paramont concern and efficient police regulation of such a crime would preserve the general welfare of the citizens of the Town. The use of drug paraphernalia is already prohibited by Colorado State Statute. STAFF RECOMMENDATION: Approve, approve with modifications, or deny Ordinance No. 2, Series of 2008, on first reading. 9. ITEM/TOPIC: Second Reading of an Ordinance Defining Electronic Personal Assistive Mobility Device ("EPAMD"); Establishing Regulations Regarding the Operation of Such Devices in the Town of Vail; and Setting Forth Details in Regard Thereto. (10 min.) PRESENTER(S): Matt Mire Gregg Barrie ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 15, Series of 2009, on second reading. BACKGROUND: On June 2, 2009, Council passed Ordinance No. 15, Series of 2009 with amendments on First Reading. See Staff Memorandum STAFF RECOMMENDATION: Approve, approve with modifications, or deny Ordinance No. 15, Series of 2009, on second reading. 10. ITEM/TOPIC: Second reading of Ordinance No. 12, Series of 2009, an ordinance establishing Special Development District No. 41, the Vail Row Houses, pursuant to Article 12-9A, Special Development (SDD) District, Vail Town Code, and setting forth details in regard thereto. (30 min.) PRESENTER(S): Bill Gibson ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 12, Series of 2009, on second reading. BACKGROUND: On June 2, 2009, the Town Council approved the first reading of Ordinance No. 12, Series of 2009, with modifications, by a vote of 5-2-0 (Cleveland and Hitt opposed). STAFF RECOMMENDATION: The Planning and Environmental Commission recommends that the Town Council approves, on second reading, Ordinance No. 12, Series of 2009, an ordinance establishing Special Development District No. 41, the Vail Row Houses, pursuant to Article 12-9A, Special Development (SDD) District, Vail Town Code, and setting forth details in regard thereto. �n 6izoo9 11. ITEM/TOPIC: Resolution No. 18, Series of 2009, a resolution to amend the Special Business Promotion Permit, and setting forth details in regard thereto. (10 min.) PRESENTER(S): Sybill Navas Kelli McDonald Rachel Friede ACTION REQUESTED OF COUNCIL: Staff requests that the Vail Town Council approve, approve with modifications, or deny Resolution No. 18, Series of 2009. BACKGROUND: On February 19, 2008, the Vail Town Council approved resolution No. 3, Series of 2008, which established the Special Business Promotion Permit Guidelines. The purpose of the Special Business Promotion Permit is to allow individual businesses to have a special event with the broader purpose of improving economic vitality within the Town of Vail. In 2008, three (3) permits were issued, and thus far in 2009, seven (7) permits have been issued to Vail businesses. Examples of events include grand openings, artist events, business marketing and real estate events. Staff is proposing to amend the Special Business Promotion Permit Guidelines in order to expand the types of events that would qualify, provide clarity and update dates, as follows: 1. Allow for events that benefit non-profits in lieu of a public activity 2. Examples are being added to provide clarification 3. Addition of language to remind vendors that they can contact special event producers directly to participate in other special events 4. Change of restriction dates to reflect adoption through 2012 5. Additional language regarding insurance requirements STAFF RECOMMENDATION: Staff recommends that the Vail Town Council approve Resolution No. 18, Series of 2009. 12. ITEM/TOPIC: Resolution No. 19, Series of 2009, a Resolution Approving an Intergovernmental Agreement Between the Town of Vail, Colorado and the State of Colorado Department of Public Health and Enviroment Regarding the Authorization to Provide Community Consumer Protection Services; and Setting Forth Details in Reagrd Thereto. (5 min. PRESENTER(S): Bill Carlson ACTION REQUESTED OF COUNCIL: Approve the IGA, and authorize the Town Manager to sign and enter into the IGA with Colorado Department of Health and Environment. BACKGROUND: The Town of Vail and the Colorado Department of Public Health and Environment wish to enter into an Intergovernmental Agreement authorizing the Town to provide community consumer protection services, including but not limited to the regulation of retail food establishments, schools, child care centes, summer camps, campgrounds, motels and hotels. STAFF RECOMMENDATION: Approve the IGA, and authorize the Town Manager to sign and enter into the IGA with the Colorado Department of Public Health and Environment in a form approved by the Town Attorney. �n 6izoo9 13. ITEM/TOPIC: Adjournment. (9:35 p.m.) NOTE UPCOMING MEETING START TIMES BELOW: (ALL TIMES ARE APPROXIMATE AND SUBJECT OT CHANGE) THE NEXT VAIL TOWN COUNCIL REGULAR WORK SESSION WILL BEGIN AT TBD, TUESDAY, JULY 7, IN THE VAIL TOWN COUNCIL CHAMBERS. 6i� 6i2oo9 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Presentation of certificate of appreciation to Tom DuBois. PRESENTER(S): Martin Haeberle ATTAC H M E NTS letter of appreciation 6i� 6izoo9 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Town Manager's Report. a. Update on activities at Mountain Plaza. PRESENTER(S): Stan Zemler ATTAC H M E NTS Mountain Plaza Activities 6i� 6izoo9 MEMORANDUM To: Vail Town Council From: Sybill Navas, Special Events Coordinator Date: Tuesday, June 16, 2009 Subject: Proqosed Enhanced Summer Activities at the Mountain Plaza Pursuant to the direction given by the Town Council at the May 19, 2009 meeting to provide activities at the Mountain Plaza, the Vail Chamber and Business Association (VCBA) worked with Vail Resorts as well as a number of Vail Village merchants for input as to new Vail Village summer activities. Proposed activities include: Vail Resorts, pending working out all logistical and operational issues, has agreed to operate a climbing wall and trampoline/bungee jump in the Mountain Plaza. Vail Resorts, again, pending working out all logistical and operational issues, has offered the use of the Mountain Plaza for activities/events that are yet to be determined and to open the food and beverage service at the site for specific events as needed. Think First Townie Tour on August 29, a 12 hour fundraising bicycle event produced by the Vail Valley Medical Center Foundation will utilize the plaza as their staging area pending schedule approval from Vail Resorts. The Commission on Special Events authorized an additional $6,875 for the Ambient Summer Street Entertainment program to have a tent and one busker or musician in the Mountain Plaza area, two days per week for 10 weeks, pending schedule approval from Vail Resorts, and encouraged the village merchants to match these funds to add additional dates and times as desired but subject to VR schedule approval. It was felt that this would be an excellent complement to the climbing wall, bungee jump and Pirate Ship Park and create an area where families will want to gather. Still Being Researched for Cost and Viability: Tent-type structure to host activities such as children's theater and/or creative activities, music rehearsals or small concerts, repertory theater etc. Work with existing organizations such as Bravo! Vail Valley Music Festival, Vail International Dance Festival, Vail Recreation District, Vail Jazz Foundation, Vail Valley Theater Company etc. to provide programming at the site. Preliminary research shows no tents available to "borrow" for this purpose. Alpine Party Rentals can provide a 40' x 60' tent for $36,550, June 5- August 24. There is no budget for this at the present time, but it is hoped that a plan might be worked into the budget for next year to develop a venue for these types of activities. Vail Village Merchants have also asked the VCBA to look into: People-movers/golf carts to provide access throughout the village for elderly visitors. Public address/Music System: play music throughout the village Automobile themed events that would play to a higher income demographic. In response to this, Porsche Club of America was approached to bring their rally start through VV on July 1, and has agreed to do this. Sybill will also contact the Colorado Grand to see if they will consider a similar kick-off to their tour which starts from Vail in mid-September. Signage: Sandwich board at the parking structure exits informing visitors of daily activities 6i� 6i2oo9 �-i-i F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: A recommendation from the Vail Local Housing Authority (VLHA) on a development team to construct two employee housing units on the Town of Vail owned lot at 2657 Arosa Drive. PRESENTER(S): Vail Local Housing Authority George Ruther Nina Timm ACTION REQUESTED OF COUNCIL: Listen to the VLHA's presentation and move forward with their recommended development team for the construction of the Arosa Drive duplex. BACKGROUND: On May 5, 2009, the Vail Town Council directed Staff to issue a Request For Proposals (RFP) for the construction of a deed restricted employee housing duplex at 2657 Arosa Drive. On May 21, 2009, the Town of Vail recieved fourteen (14) responses to the RFP. Based upon review of the proposals the VLHA invited six (6) teams in for interviews. Following the interviews the VLHA requested additional information or clarification from Gregg Co, JL Viele Construction, and Vail Custom Builders. STAFF RECOMMENDATION: The Vail Local Housing Authority recommends the Vail Town Council affirm the policy and development team recommendations outlined in the memorandum dated June 16, 2009. ATTAC H M E NTS Staff Memorandum Comparisons Rendering 6i� 6izoo9 MEMORANDUM TO: Vail Town Council FROM: Vail Local Housing Authority Community Development Department DATE: June 16, 2009 SUBJECT: Arosa Drive Duplex Request for Proposals Responses I. INTRODUCTION On May 5, 2009, the Vail Town Council authorized the issuance of a Request for Proposals (RFP) to construct a duplex on the Town owned lot at 2657 Arosa Drive. The RFP, approved by Town Council, was issued on May 6, 2009. Fourteen (14) responses were received and reviewed by both the Vail Local Housing Authority (VLHA) and Staff. Each RFP response was reviewed and discussed by the VLHA at its May 26, 2009, meeting. Based upon that review and discussion, the VLHA and Staff invited six (6) teams that have the experience necessary, submitted the most complete responses to the RFP, and had the most competitive pricing to present their proposals in-person. On June 2, 2009, the VLHA and Staff interviewed Gregg Co, Evans Chaffee Construction Group, and RA Nelson. On June 4, George Shaeffer Construction, JL Viele Construction, and Vail Custom Builders were interviewed. II. VLHA POLICY RECOMMENDATIONS 1) The VLHA recommends the Town Council reconsider its original motion to recover the acquisition price of the Arosa Drive lot and instead provide the long-term land lease at a nominal annual rate. This recommendation is based upon the assumption the Town of Vail will retain fee title to the property and make it available to the home owners only through a long-term land lease, as has been done previously with all deed restricted developments the Town has been involved in. 2) In conjunction with the previous recommendation the VLHA recommends Town Council deed restricts the two units on both occupancy and appreciation, identical to Vail Commons, Red Sandstone, and the North Trail Town Homes. This recommendation is based upon the further financial commitment the Town is providing by offering the land lease at a nominal annual rate. Additionally, this will create a more affordable housing option for two local families. 3) The VLHA recommends the Town of Vail enter into a Guaranteed Maximum Price Contract with the selected development team and establish a cost sharing formula, for any savings that maybe realized, with the development team. Additionally, the Town should require a personal completion guaranty rather than a bid and/or completion bond. 1 6/l6/2009 4-1-1 This recommendation is based upon reducing the risk and exposure to the Town of Vail during the completion of the development. Additionally, based upon the development team recommendation, the VLHA is confident a personal completion guaranty is a more direct and cost effective means to achieve the intended results. III. VLHA DEVELOPMENT TEAM RECOMMENDATION Predicated on the above policy recommendations and based upon review of the fourteen (14) responses to the RFP, the six (6) interviews conducted, and follow-up information requested and received from Gregg Co, JL Viele Construction and Vail Custom Builders, the VLHA recommends the Vail Town Council enter into a contract with JL Viele Construction to construct the "Silver Plan" duplex at 2657 Arosa Drive. The VLHA recommends JL Viele Construction for the following reasons: o They are proposing a LEEDS Silver Certifiable development o They are proposing a more livable floor plan o They are proposing additional square footage furthering the livability of the units o JL Viele Construction and Vail Architecture Group have a long-term investment in the local community The following is a more detailed overview of the "Silver Plan" submitted by JL Viele Construction and Vail Architecture Group. A rending and floor plans are attached to this memorandum. o A total of 3,235 square feet of living space o A total of 868 square feet of garage space o Three Bedrooms all on the second level of the home o Two and one-half bathrooms o Mudroom off the garage o Access to outdoor spaces from the main living areas IV. ACTION REQUESTED OF TOWN COUNCIL 1) Direct Staff to enter into a Guaranteed Maximum Price (GMP) contract with JL Viele Construction based on the "Silver Plan" submitted in response to the May 6, 2009, RFP to construct a duplex on the Town owned lot at 2657 Arosa Drive. a. Include the following pre-priced upgrades in the GMP contract: i. Stained, Solid Pine Doors, Window Casing, and Baseboard; ii. Tile flooring in the entry way, bath rooms, and kitchen; iii. Cast iron bathtubs and tile walls in both full bath rooms; and, iv. Garage Door Opener. b. Offer buyer directed upgrades as practical and pre-determined by JL Viele Construction and the Town of Vail. 2) Amend previous Town Council direction to require full reimbursement of the land acquisition by the owners of the Arosa Drive duplex homes. 3) Direct Staff to develop a long-term land lease with a nominal annual payment to the Town of Vail. 2 6/l6/2009 4-1-2 4) Direct Staff to immediately begin the Federal Housing Administration (FHA) project approval process. 5) Direct Staff to appropriate the funds necessary to fund the construction costs of the Arosa Drive duplex. (Amend Ordinance No. 14, Series of 2009, on second reading) V. ATTACHMENTS A) Summary of all fourteen (14) responses to the RFP B) Detailed comparison of Gregg Co, JL Viele Construction, and Vail Custom Builders response to the RFP C) Itemization of the costs for Gregg Co, JL Viele Construction, and Vail Custom Builders D) Rendering of the "Silver Plan" from JL Viele Construction and Vail Architecture Group 3 6/l6/2009 4-1-3 ATTACHMENT A TEAM BUDGET LIVING SQ FT GARAGE SQ FT TOTAL SQ FT $/Total Sq Ft Living Burke Harrington Construction $813,710 2,700 1,000 3,700 $219.92 $301.3� CHC Mountain Structures $871,614 2,700 1,000 3,700 $235.57 $322.8; Contract One $643,796 2,898 1,000 3,898 $165.16 $222.1 Dantas Builders, Inc. $822,160 3,000 1,000 4,000 $205.54 $274.0: Evans Chaffee $748,738 3,000 1,000 4,000 $187.18 $249.5� George Shaeffer Construction $858,439 2,817 965 3,782 $226.98 $304.7� Gregg Company $739,956 2,614 983 3,597 $205.71 $283.0� JJP Companies Unknown based upon submittal response JL Viele Construction $729,466 3,235 868 4,103 $177.79 $225.4! Plan B Builders $976,697 3,256 1,102 4,358 $224.12 $299.9� RA Nelson $869,000 2,530 870 3,400 $255.59 $343.4� Thrasher, LLC $491,447 2,375 1,000 3,375 $145.61 $206.9; Vail Custom Builders $748,582 3,200 1,000 4,200 $178.23 $233.9; Woodstone Homes $768,612 2,996 1,000 3,996 $192.35 $256.5' Plans provided showed an estimated 2,700 sq ft of living space and 1,000 square feet of garage Yellow hilight team was interviewed by the VLHA and Staff �/1 �i2oo9 4-2-1 ATTACHMENT B JL Viele Construction (silver) Vail Custom Builders G Original Proposal $729,466 $748,582 Revised Proposal $710,939 $726,592 Difference $18,527 $21,990 (Do not include any TOV land cost) doesn't include use tax fees includes use tax fees incli Living Square Feet 3,235 2,857 Garage Square Feet 868 1,000 Price /Total Square Feet $173 $188 Price per Unit (1/2) $355,470 $363,296 Included Twin 130' Culverts Yes Yes Contigency $29,801 $25,000 Water Sewer Tap Fees $9,500 $13,650 Electric Tap Fees $5,000 $0 Electric Tap Fees- NIP n/a Tap (Plus $5,000) 1 Gas Tap Fees $0 $1,000 Gas Tap Fees NIP Tap (Plus $1,000) n/a 1 TOV Fees $0 $13,590 Building Permit Fees $0 $6,200 TOV Fees Building Permit -NIP TOV Fees (Plus $19,790) n/a Winter Conditions $15,400 $5,000 Heat System Forced Air Forced Air StaplE Heat System Upgrade NIP not available with SIPS Fiadiant Heat (Plus $12,500) Proposed Finishes Doors 6 Panel Hollow 2 Panel Hollow 6 f Door, Base Case Upgrade NIP Solid Pine (plus $22,000) Solid Pine (plus $6,100) Base Case Painted MDF (4" 3") Paint Grade (3" 2") Cabinets Wood Raised Panel Alder Raised Panel W Counter Tops Laminate Tile Flooring Carpet Carpet E Kitchen, Bath Entry Floor Vinyl Tile Kitc, Bath Entry Floor Upgrade NIP Tile (plus $7,200) n/a Bathtub Fiberglass Cast Iron Bathtub Upgrade NIP Cast Iron (plus$3,600) n/a Wall Texture Hand Trowel Hand Trowel Appliances brand Kenmore GE Appliances range dryer Electric Gas Appliances gas upgrade NIP Gas Appliances Lines ($6,000) n/a Gas Ap� �ii �i2oo9 4-2-2 ATTACHMENT C Viele Construction Vail Custom Builders Gre Co General Requirements/Conditions Supervision/Construction Mgmt. $63,500 $45,500 $30,444 General Conditions $79,550 General/Common Labor $14,000 $15,680 $2,500 Final Const. Clean Up $2,750 $1,500 $2,500 Trash/Mail $5,700 $2,500 $3,000 Signage Protection $1,400 Winter Conditions $15,400 $5,000 $5,000 Temporary Utilities $1,500 $1,000 Division 1 Category Total $101,350 $152,630 $44,444 Sitework Building Excavation/Backfill $26,950 $50,000 $30,000 Site Excavation $14,850 $0 Utilities (infrastructure) $3,300 $14,000 $9,000 Site Preperation $0 $10,000 Drainage and Containment $10,500 $13,000 $35,000 A.C. Paving/Striping $11,000 $10,000 $5,000 Landscaping/Irrigation $3,850 $10,000 $10,000 Boulder Walls Division 2 Category Total $70,450 $97,000 $99,000 Concrete Concrete Site $1,650 $7,800 $10,700 Concrete Building $33,700 $40,550 $25,000 Division 3 Category Total $35,350 $48,350 $35,700 Steel Steel $3,080 $5,000 $9,350 Division 5 Category Total $3,080 $5,000 $9,350 Woods Common Labor $6,455 $50,500 $63,000 Rough Carpentry $35,200 $3,500 $10,000 Trim Carpentry $16,500 $15,000 Rough Lumber $90,200 $52,500 $45,000 Finish Lumber $8,765 $700 Division 6 Category Total $140,620 $123,700 $133,000 Thermal Moisture Protection Roofing $17,402 $10,500 $20,000 Gutters Down Spouts $1,500 $500 Caulking Sealants $4,510 $1,500 $2,000 Insulation $2,744 $9,000 $20,000 Stucco $6,600 $6,000 $12,000 Division 7 Category Total $31,256 $28,500 $54,500 Doors and Windows Interior poors $3,500 Rough Hardware $2,200 $1,000 Finish Hardware $1,782 $500 $1,500 Windows/Lightwells $10,791 $12,000 $16,000 Mirrors $678 $600 $1,000 Overhead Doors $3,309 $3,200 $4,500 Division 8 Category Total $18,760 $20,800 $23,000 Finishes Sheetrock $23,119 $21,500 $15,000 Painting $16,299 $13,500 $16,900 Carpet/Vinyl $8,007 $9,000 $11,000 Tile/Slabs $10,000 $16,000 Division 9 Category Total $47,425 $54,000 $58,900 Specialties Misc. Specialties $2,500 $6,500 Division 10 Category Total $0 $2,500 $6,500 Equipment Indirect Costs Plans/Engineering $66,500 $14,000 $1,000 Architectural Fees $10,500 Structural and Civil Fees MEP Design Fees Preconstruction Services 3rd Party QC Inspections Builder's Risk Insurance $1,000 Building Permits or Bonds $10,481 $6,200 $20,000 Use Tax $11,800 Private Utility Fees $5,000 $1,000 Sewer/Water Tap Fees $10,725 $14,322 $8,775 Additional Fees (DRB PEC Rec) $1,340 $650 Concrete Testing Soil Testing $1,800 $3,400 Survey $2,750 $2,600 $2,500 Building As-Builts $800 Condominium Mapping Owner Contigency Division 17 Category Total $97,256 $66,962 $32,925 General Liability Insurance $7,233 Performance Payment Bond $6,500 Soft Cost/Construction Contigency $32,051 $25,000 $20,000 Builder's Fee $32,886 $60,888 TOTAL $710,939 $726,592 $700,206 1 BASE DESIGN- LOWER LEVEL FLOOR PLAN MaY 21, 2009 NoT To ScaLE TOWN OF VAIL AROSA DUPLEX RFP �ii �izoo9 4-3-1 Q 0 ;ADDEDSQUARE FOOTAGE �f k_ 1 1"� Q o p 1-- Y o 0 0 0 �DED SQUARE FO GE L--� BASE DESIGN- MAIN LEVEL REVISED FLOOR PLAN MaY 21, 2009 NoT To ScaLE TOWN OF VAIL AROSA DUPLEX RFP �ii �izoo9 4-3-2 4 a r� r BASE DESIGN- UPPER LEVEL FLOOR PLAN MaY 21, 2009 NoT To ScaLE TOWN OF VAIL AROSA DUPLEX RFP �ii �izoo9 4-3-3 I i V i I �I p 1 a� f L eQ t� t --t— r [i 1� ALTExrraTE DESrGrr- Mairr LEVEL FLOOx PLarr MaY 21, 2009 NoT To ScaLE TOWN OF VAIL AROSA DUPLEX RFP 0 copyxight VAg, Inc JL Viele Constxuction, Inc 1 009 4-3-4 G �_a d 1 C� ALTERNATE DESIGN- UPPER LEVEL FLOOR PLAN MaY 21, 2009 NoT To ScaLE TOWN OF VAIL AROSA DUPLEX RFP 0 copyxight VAg, Inc JL Viele Constxuction, Inc 1 009 4-3 5 I I I I I I 1 I Yr f 1 i. I l t ,r-�.,: r 1 a r i c:'' T� r I r i l' r i ALTLR'VATL DESIG'V- CIIARACTL-R ELLVATlOV Mnv 21, 2009 NoT To Scn�e TowN oF VAIL AxosA DuPLEx RFP :C cupyrighl V.-�g, Inc 1L Vicic Cun,lrucliun, Inc �7�1 �]�ZOO9 4 �7 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Lionshead Transit Center Study Planning Level Themes Discussion. PRESENTER(S): Tom Kassmel ACTION REQUESTED OF COUNCIL: Listen to presentation and confirm or provide additional direction. BACKGROUND: The Town of Vail staff and the 4240 Architecture Design Team have developed planning level themed concepts for a Lionshead Transit Center. The Team will present these planning level diagrams for discussion which will allow the team to further refine the project direction and begin to bring the planning themes to a conceptual plan level. Many of these planning level ideas have direct impacts on the existing parking structure and the Lionshead Master Plan design concepts. The Team is looking for preliminary feedback to confirm direction or provide additional direction. STAFF RECOMMENDATION: Listen to presentation and confirm or provide additional direction. ATTAC H M E NTS Lioshead Transit Center Memo 6i� 6izoo9 MEMORANDUM TO: Town Council FROM: Tom Kassmel, Public Works Department DATE: June 16 2009 SUBJECT: An update on the Lionshead Transit Center Feasibility Study I. SUMMARY The Vail Reinvestment Authority (VRA), in conjunction with the Town of Vail, is in the process of studying the feasibility of constructing a Lionshead Transit Center in response to past planning efforts including the Lionshead Master Plan (1998), A Report on the Recommendation of a Preferred Site for the Town of Vail Transit Center (2005), Vail 20/20 (2007), the Lionshead Transit Center White Paper (2008), and the Vail Transportation Master Plan (2009). The VRA has contracted with the 4240 Architecture Team. The purpose of this presentation is to provide Council with an update of the projects progress, and to confirm and gain further direction. The design team will present the following in their presentation: Brief review of Project Goals Givens Explanation of Planning Process/Approach to Project Assess Current Conditions/Functional Observations Within Study Area Test "Carrying Capacity" of Various Sub-Areas to Accommodate Transit Program Elements Overview of potential implications of LHMP Next Steps This presentation and discussion will allow the team to further refine the project direction and begin to bring the planning themes to a conceptual plan level. Any preliminary feedback on the planning themes and the key policy topics will help refine the projects direction. The given, goals, and progress of project can be tracked on the Town of Vail website at http://www.vailqov.com/subpaqe.asp?paqe id=916 II. STAFF RECOMMENDATIONS Listen to the design team's presentation, provide any appropriate feedback and confirm direction. �n 6izoo9 s-i-i F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Timber Ridge Redevelopment Request for extension of time for pre- development negotiation. PRESENTER(S): Stan Zemler ACTION REQUESTED OF COUNCIL: Extend the time period for staff to continue due diligence and conduct pre-development negotiations with Vail Timber Ridge, LLC. BACKGROUND: On May 5, 2009, Council directed staff to continue the due diligence process and begin a 60-day pre-development negotiation with Vail Timber Ridge, LLC. The 60-day period ends on Saturday, July 4. STAFF RECOMMENDATION: Direct staff to continue discussions with Vail Timber Ridge, LLC, and return to Council on July 7th with an update and recommendation. 6i� 6izoo9 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: First reading of Ordinance No. 14, Series of 2009, An Ordinance making supplemental appropriations to the Town of Vail General Fund, Capital Projects Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Dispatch Services Fund, and Heavy Equipment Fund of the 2009 Budget for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein; and setting forth details in regard thereto. PRESENTER(S): Kathleen Halloran ACTION REQUESTED OF COUNCIL: Approve or approve with amendments the first reading of Ordinance No. 14, Series of 2009. BACKGROUND: To be provided in a separate memo. STAFF RECOMMENDATION: Staff recommends that the Town Council approves or approves with amendments Ordinance No. 14, Series of 2009, upon first reading. 6i� 6izoo9 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Ordinance No. 16, Series of 2009, an Ordinance Amending Title 6, Chapter 3, Article C of the Vail Town Code by the Addition of a New Subsection, Entitled "Drug Paraphernalia"; and Setting Forth Details in Regard Thereto. PRESENTER(S): Matt Mire ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 2, Series of 2008, on first reading. BACKGROUND: The drime of possession of drug paraphernalia within the Town of Vail is of paramont concern and efficient police regulation of such a crime would preserve the general welfare of the citizens of the Town. The use of drug paraphernalia is already prohibited by Colorado State Statute. STAFF RECOMMENDATION: Approve, approve with modifications, or deny Ordinance No. 2, Series of 2008, on first reading. ATTAC H M E NTS Ordinance No. 16, Series of 2009 6i� 6izoo9 ORDINANCE NO. 16 SERIES OF 2009 ORDINANCE AMENDING TITLE 6, CHAPTER 3, ARTICLE C OF THE VAIL TOWN CODE BY THE ADDITION OF A NEW SUBSECTION, ENTITLED "DRUG PARAPHERNALIA"; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail, in the County of Eagle and State of Colorado (the "Town"), is a home rule municipal corporation duly organized and existing under laws of the State of Colorado and the Town Charter (the "Charter"); and WHEREAS, the members of the Town Council of the Town (the "Council") have been duly elected and qualified; and WHEREAS, the Council finds that the crime of possession of drug paraphernalia within the Town of Vail is of paramount concern and efficient police regulation of such a crime would preserve the general welfare of the citizens of the Town; and WHEREAS, the Council finds and determines that the public health, safety, and welfare will be served by the adoption of this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT; Section 1. Title 6, Chapter 3, Article C, of the Vail Town Code is hereby amended by the addition of Sub-Section 6-3C-7, to read as follows: SECTION 6-3C-7 Drug Paraphernalia: A. Definition: For purposes of this section, DRUG PARAPHERNALIA means all equipment, products, and materials of any kind which are used, intended for use, or designed for use in planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling, or otherwise introducing into the human body a controlled substance in violation of the laws of this state. "Drug paraphernalia" includes, but is not limited to: (1) Testing equipment used, intended for use, or designed for use in identifying or in analyzing the strength, effectiveness, or purity of controlled substances under circumstances in violation of the laws of this state; (2) Scales and balances used, intended for use, or designed for use in weighing or measuring controlled substances; (3) Separation gins and sifters used, intended for use, or designed for use in removing twigs and seeds from or in otherwise cleaning or refining marihuana; (4) Blenders, bowls, containers, spoons, and mixing devices used, intended for use, or designed for use in compounding controlled substances; (5) Capsules, balloons, envelopes, and other containers used, intended for use, or designed for use in packaging small quantities of controlled substances; Ordinance No. 16, Series of 2009 6/l 6/2009 8-1-1 (6) Containers and other objects used, intended for use, or designed for use in storing or concealing controlled substances; or (7) Objects used, intended for use, or designed for use in ingesting, inhaling, or otherwise introducing marihuana, cocaine, hashish, or hashish oil into the human body, such as: (a) Metal, wooden, acrylic, glass, stone, plastic, or ceramic pipes with or without screens, permanent screens, hashish heads, or punctured metal bowls; (b) Water pipes; (c) Carburetion tubes and devices; (d) Smoking and carburetion masks; (e) Roach clips, meaning objects used to hold burning material, such as a marihuana cigarette that has become too small or too short to be held in the hand; (fl Miniature cocaine spoons and cocaine vials; (g) Chamber pipes; (h) Carburetor pipes; (i) Electric pipes; Q) Air-driven pipes; (k) Chillums; (I) Bongs; or (m) Ice pipes or chillers. B. Drug Paraphernalia determination considerations: (1) In determining whether an object is drug paraphernalia, a court, in its discretion, may consider, in addition to all other relevant factors, the following: (a) A statement by an owner or by anyone in control of the object concerning its use; (b) The proximity of the object to controlled substances; (c) The existence of any residue of controlled substances on the object; (d) Direct or circumstantial evidence of the knowledge of an owner, or of anyone in control of the object, or evidence that such persons who he knows or reasonably should know, that it will be delivered to persons who he knows or reasonably should know, could use the object to facilitate a violation of this section; (e) Instruction, oral or written, provided with the object concerning its use; (fl Descriptive materials accompanying the object which explain or depict its use; (g) National or local advertising concerning its use; Ordinance No. 16, Series of 2009 6/l 6/2009 8-1-2 (h) The manner in which the object is displayed for sale; (i) Whether the owner, or anyone in control of the object, is a supplier of like or related items to the community for legal purposes, such as an authorized distributor or dealer of tobacco products; Q) The existence and scope of legal uses for the object in the community; (k) Expert testimony concerning its use. (2) In the event a case brought pursuant to this sub-section is tried before a jury, the court shall hold an evidentiary hearing on issues raised pursuant to this section. C. Possession of Drug Paraphernalia: A Person commits the crime of possession of drug paraphernalia if he possesses drug paraphernalia and knows or reasonably should know that the drug paraphernalia could be used under circumstances in violation of the laws of this state. D. Unlawful Acts Designated: It is unlawful to possess or use drug paraphernalia. Section 2. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not effect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Section 3. The amendment of any provision of the Town Code as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceeding as commenced under or by virtue of the provision amended. The amendment of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. Section 4. All bylaws, orders, resolutions and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ ON FIRST READING, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 16 day of June, 2009, and a public hearing for second reading of this Ordinance set for the 7 th day of July, 2009, at 6:00 P.M. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Dick Cleveland, Mayor ATTEST: Lorelei Donaldson, Town Clerk Ordinance No. 16, Series of 2009 6/l 6/2009 8-1-3 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Second Reading of an Ordinance Defining Electronic Personal Assistive Mobility Device ("EPAMD"); Establishing Regulations Regarding the Operation of Such Devices in the Town of Vail; and Setting Forth Details in Regard Thereto. PRESENTER(S): Matt Mire Gregg Barrie ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 15, Series of 2009, on second reading. BACKGROUND: On June 2, 2009, Council passed Ordinance No. 15, Series of 2009 with amendments on First Reading. See Staff Memorandum STAFF RECOMMENDATION: Approve, approve with modifications, or deny Ordinance No. 15, Series of 2009, on second reading. ATTAC H M E NTS Ordinance No. 15, Series of 2009 Staff Memorandum 6i� 6izoo9 ORDINANCE NO. 15 SERIES OF 2009 AN ORDINANCE DEFINING ELECTRONIC PERSONAL ASSISTIVE MOBILITY DEVICE ("EPAMD"); ESTABLISHING REGULATIONS REGARDING THE OPERATION OF SUCH DEVICES IN THE TOWN OF VAIL; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail, in the County of Eagle and State of Colorado (the "Town"), is a home rule municipal corporation duly organized and existing under laws of the State of Colorado and the Town Charter (the "Charter"); and WHEREAS, the members of the Town Council of the Town (the "Council") have been duly elected and qualified; and WHEREAS, the Town promotes alternative transportation modes that are environmentally friendly and that reduce society's dependence on fossil fuels; and WHEREAS, by the provisions of this Ordinance, the Town desires to: (a) define Electric Personal Assisted Mobility Device; Declare such vehicles as exempt from motor vehicle traffic laws except as provided in the Ordinance; implement regulations for the operation of EPAMDs in the Town of Vail; and WHEREAS, the Town Council finds and determines that the public health, safety, and welfare will be served by the adoption of this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1. DEFINITIONS Electronic Personal Assistive Mobility Device ("EPAMD") means a self-balancing, nontandem two-wheeled device, designed to transport only one person, which is powered solely by an electronic propulsion system producing an average power output of no more than seven hundred fifty watts. Section 2. OPERATION OF EPAMDs AUTHORIZED Except as provided by this Ordinance, the operation of EPAMDs in the Town shall be exempt from the Model Traffic Code, as adopted by the Town of Vail, and such other Town ordinances that regulate motorized vehicles in Town. Section 3. EPAMD OPERATION, PARKING AND EQUIPMENT REGULATIONS For the purposes of operation, parking, and equipment and subject to the additional regulations set forth in this Ordinance, EPAMDs shall be considered bicycles and shall be subject to the provisions and regulations concerning bicycles contained in the Model Traffic Code, as adopted by the Town of Vail. Section 4. RESTRICTIONS ON THE OPERATION OF EPAMDs Ordinance No. 15, Series of 2009 6�2��9 1 1 A. It shall be unlawful for any person to operate EPAMDs in the following public areas: (1) Vail Nature Center (2) Betty Ford Alpine Garden (3) Village Streamwalk (currently pedestrian only) (4) All children's playgrounds (5) All turf areas (6) All natural/unimproved areas B. The rider of an EPAMD shall have all the same rights and duties as an operator of any other vehicle pursuant to C.R.S. Article 4, Title 42, except as to those provisions that by their nature have no application and have not otherwise been lawfully amended by this Ordinance. Section 5. FURTHER RESTRICITONS ON EMPADs It shall be unlawful to operate EPAMD's on streets and highways that are parts of the state highway system. Section 6. MINIMUM AGE FOR OPERATION OF EPAMDs Operation of EPAMDs shall be limited to persons sixteen (16) years of age or older. Section 7. VIOLATIONS Violations of this Ordinance shall be punishable in accordance with the Section 1-4-1 of this Code. Section 8. EXCEPTIONS The provisions of this section limiting the use of EPAMDs do not apply to an EPAMD when that devise is operated by a person with a mobility impairment caused by physical disability who uses the device to enhance that person's mobility. Section 9. SUNSET PROVISION AND ORDINANCE EXPIRATION This Ordinance, and the rights granted by this Ordinance, shall expire on September 30, 2009. Section 10. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not effect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Section 11. The amendment of any provision of the Town Code as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceeding as commenced under or by virtue of the provision amended. The amendment of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. Ordinance No. 15, Series of 2009 6�2��9 1 2 Section 12. All bylaws, orders, resolutions and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ ON FIRST READING, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 2n day of June, 2009, and a public hearing for second reading of this Ordinance set for the 16 day of June, 2009, at 6:00 P.M. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Dick Cleveland, Mayor ATTEST: Lorelei Donaldson, Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED IN FULL this 16 day of June, 2009. Dick Cleveland, Mayor ATTEST: Lorelei Donaldson, Town Clerk Ordinance No. 15, Series of 2009 6�2��9 9-1-3 MEMORANDUM TO: Vail Town Council FROM: Town Staff DATE: June 16, 2009 SUBJECT: Ordinance amendment allowing Electronic Personal Assistive Mobility Devices on Vail Recreation Paths Backqround It has been requested that the Town of Vail amend TITLE 7, MOTOR VEHICLES AND TRAFFIC, VAIL TOWN CODE to allow the use of Electronic Personal Assistive Mobility Devices (EPAMDs) on the town's recreation paths. The current ordinance prohibits motorized vehicles. During the May 19, 2009 Town Council meeting, staff was directed to prepare an amended ordinance. A draft ordinance is attached. Several issues have been raised and are outlined below. Private, State, and Federal Propertv Vail's recreation path system consists of detached recreation trails, attached bicycle lanes and residential streets. Various sections of the system fall on town-owned property, private property, and Colorado Department of Transportation/Federal Highway Administration (CDOT/FHWA) property. Staff recommends that the proposed ordinance should address only portions of the system that fall on town-owned property and right-of-way. The attached map outlines portions of the path system that fall on private or CDOT/FHWA property. Town-owned Property Residential streets throughout Vail, pedestrian areas of Vail Village, some pedestrian areas within Lionshead and the majority of the Gore Valley Trail east of Golden Peak as well as parks and open space areas. Bighorn Road east of the East Vail Exit is town-owned right-of-way. Private Property The Gore Valley Trail through the Cascade Village area; through the Lionshead, Vista Bahn and Golden Peak base areas; and the Front Door and Arabelle are the most notable sections of path through private property. Some of the easement agreements allowing the recreation path route through private property specifically prohibit "motorized vehicles of all types." CDOT/FHWA The Gore Valley Trail west of Donovan Park through Dowd Junction, the North Recreation Path from West Vail to Main Vail and several short sections of the paths east of Vail Village fall within I-70 right-of-way. It is possible that due to the new state law prohibiting the use of EPAMDs on recreation paths, that CDOT and the FHWA could prohibit their use within I-70 right-of-way. The new state law does prohibit their use on all portions of the State Highway system which would include the Vail Frontage Roads west of the East Vail exit. The Dowd Junction section of the Gore Valley Trail falls outside of Town of Vail boundaries in unincorporated Eagle County and in CDOT/FHWA Right of Way. �n 6i2oo9 �-2-i Recommended Prohibited Areas Due to various potential conflicts, safety issues and maintenance concerns, staff recommends that the use of EPAMD's should be specifically prohibited in the following town-owned areas: 1. Ford Park 2. Vail Nature Center 3. Betty Ford Alpine Garden 4. Village Streamwalk (currently pedestrian only) 5. Covered Bridge 6. All children's playgrounds 7. All turf areas 8. All natural/unimproved areas Other Prohibitions Staff recommends operating EPAMD's should be prohibited within certain special events and large gatherings such as the 4 of July Parade route, Teva Games, Oktoberfest and other such events as determined. Other Policv Concerns Vail adopted the Regional Trails Plan in 2001. The plan references a"non-motorized trail system". However, there is no agreement between the town and ECO Trails that specifically excludes the use of motorized vehicles. Staff will plan to monitor the use of EPAMDs throughout the summer in order to address any conflicts and concerns that may arise. Staff Recommendations Discuss and finalize the list of prohibited areas and other prohibitions �n 6i2oo9 �-2-2 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Second reading of Ordinance No. 12, Series of 2009, an ordinance establishing Special Development District No. 41, the Vail Row Houses, pursuant to Article 12-9A, Special Development (SDD) District, Vail Town Code, and setting forth details in regard thereto. PRESENTER(S): Bill Gibson ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 12, Series of 2009, on second reading. BACKGROUND: On June 2, 2009, the Town Council approved the first reading of Ordinance No. 12, Series of 2009, with modifications, by a vote of 5-2-0 (Cleveland and Hitt opposed). STAFF RECOMMENDATION: The Planning and Environmental Commission recommends that the Town Council approves, on second reading, Ordinance No. 12, Series of 2009, an ordinance establishing Special Development District No. 41, the Vail Row Houses, pursuant to Article 12-9A, Special Development (SDD) District, Vail Town Code, and setting forth details in regard thereto. ATTAC H M E NTS Town Council Memo Ordinance No. 12, Series of 2009 6i� 6izoo9 MEMORANDUM TO: Vail Town Council FROM: Community Development Department DATE: June 16, 2009 SUBJECT: Second reading of Ordinance No. 12, Series of 2009, an ordinance establishing Special Development District No. 41, the Vail Row Houses, pursuant to Article 12-9A, Special Development (SDD) District, Vail Town Code, and setting forth details in regard thereto. (PEC080074) Applicant: Christopher Galvin, represented by K.H. Webb Architects and Mauriello Planning Group Planner: Bill Gibson I. DESCRIPTION OF THE REQUEST The applicant, Christopher Galvin, represented by K.H. Webb Architects and Mauriello Planning Group, is requesting a second reading of Ordinance No. 12, Series of 2009, an ordinance establishing Special Development District No. 41, the Vail Row Houses, pursuant to Article 12-9A, Special Development (SDD) District, Vail Town Code, and setting forth details in regard thereto. The existing Vail Row Houses were originally developed under Eagle County jurisdiction as a townhouse development with individually subdivided lots. The subject properties were subsequently annexed by the Town of Vail and zoned High Density Multiple-Family (HDMF) District. The HDMF District is intended to regulate multi-unit condominium style developments with a single, common development site. The HDMF District was not intended to regulate townhouse style develop; and therefore, the existing Vail Row Houses are legally non-conforming in regard to many of the HDMF standards. The purpose of the proposed special development district is to create a"townhouse" style zoning for the Vail Row Houses and to facilitate future conforming redevelopment. II. BACKGROUND The Planning and Environmental Commission held work sessions to discuss this request at its December 22, 2008, and March 9, 2009, public hearings. On April 13, 2009, the Planning and Environmental Commission voted 5-0-0 to forward a recommendation of approval to the Town Council for the proposed special development district. On May 5, 2009, the Town Council discussed this proposed ordinance and tabled the first reading for further discussion at its June 2, 2009, public hearing. The applicant subsequently amended their application to further address the concerns noted by the Council at its May 5 th hearing. On June 2, 2009, the Town Council approved the first reading of Ordinance No.12, Series of 2009, with modifications, by a vote of 5-2-0 (Cleveland and Hitt opposed). The modifications included requirements that future driveway snowmelt be operated with an energy efficient shared system; that parking shall be allowed in the street right-of-way 1 6/l6/2009 10-1-1 subject to a renewable 10-year lease agreement; that the SDD expires and must be renewed every five years, rather than the standard three year expiration; that the entire proposed $70,000 donation to AIPP and Roger Staub Park be paid in-full prior to the first renovations in the SDD, rather than in seven individual payments over time; that if dwelling units are consolidated in the future, there be no fewer than 7 units in the SDD; and as a condition of approval that any existing Vail Row House improvements located in the adjacent Town owned Gore Creek stream tract must be removed. These modifications have been integrated into the attached Ordinance No.12, Series of 2009. While making the motion for approval of the first reading of this ordinance on June 2nd, Council Member Daly requested that Staff evaluate the most appropriate method for allowing the proposed Vail Row Houses parking in the Gore Creek Drive right-of-way. Staff had concerns with the previous ordinance language proposed by the applicant that could have made a standard Revocable Right-of-Way Permit irrevocable; therefore, Staff recommended the Council consider a lease agreement for the parking encroachments. Since the first reading, Staff and the applicant have modified the proposed ordinance language to state that parking "may be" permitted, rather than "shall be", permitted within the right-of-way "contingent upon" the applicant obtaining a revocable right-of-way permit. This slight modification in language eliminates the previous conflict between an ordinance creating a irrevocable parking encroachment ("shall"), while issuing a revocable permit ("may"). This proposed modification has been integrated into the attached Ordinance No.12, Series of 2009. Since the first reading the applicant has researched the concept of using a common snowmelt boiler system for the various lots in the Vail Row Houses. The applicant believe such a scenario presents practical difficulties for the ownership group given that some lots already have existing snowmelt boiler systems, and there is no home owners association at the Vail Row Houses to manage the use, maintenance, billing, etc. of a common boiler system. In keeping with the intent of the Town Council's modification to the ordinance, the applicant is proposing that "any new snowmelt system installed on any of the lots shall utilize a"new technology" boiler with at least a 95% efficiency rating and be approved as such by the Community Development Department." If the Council determines that this statement achieves the intent of the first reading modifications, Staff recommends the Council integrate this language into Section G of the ordinance. III. PLANNING AND ENVIRONMENTAL COMMISSION RECOMMENDATION The Planning and Environmental Commission forwarded a recommendation of approval to the Town Council for the establishment of the proposed special development district, and setting forth details in regard thereto. Should the Town Council choose to approve this request, the Planning and Environmental Commission recommended the Town Council passes the following motion: "The Town Council approves, on second reading, Ordinance No. 12, Series of 2009, an ordinance establishing Special Development District No. 41, the Vail Row Houses, pursuant to Article 12-9A, Special Development (SDD) District, Vail Town Code, and setting forth details in regard thereto." Should the Town Council choose to approve this request; the applicant requests the Town Council applies the following condition(s) based upon the applicant's amended proposal: 2 6/l6/2009 10-1-2 1. "Prior to the addition of GRFA to any dwelling unit within The Vail Row House SDD, the owner of Lot 13 shall dedicate the 915 sq. ft. (10-foot wide) strip of land as indicated on the Approved Development Plan located on the east side of Lot 13 to the Town of Vail. This dedication shall be processed as part of a subdivision application for Lot 13. The 915 sq. ft. dedication shall be restricted to passive park use. 2. The applicant agrees that The Vail Row Houses shall provide $70,000 to the Town of Vail to be used for public art or Roger Staub park improvements, at the Town's discretion. The funds will be provided prior to receiving a building permit for redevelopment of and the addition of GRFA to any lot. 3. The applicant shall remove any private improvements from the Town of Vail's Gore Creek Stream tract adjacent to The Vail Row Houses prior to receiving a building permit for redevelopment of and the addition of GRFA to any lot." Should the Town Council choose to approve this request, the Planning and Environmental Commission recommended the Town Council makes the following findings: "Based upon the review of the criteria outlined in Section IV of Staff's April 27, 2009, memorandum and the evidence and testimony presented, the Town Council finds: "1. That the SDD complies with the standards listed in subsection A of this section, and that a practical solution consistent with the public interest has been achieved; and 2. That the SDD is consistent with the adopted goa/s, objectives and policies outlined in the Vail comprehensive plan and compatible with the development objectives of the town; and 3. That the SDD is compatible with and suitable to adjacent uses and appropriate for the surrounding areas; and 4. That the SDD promotes the health, safety, morals, and general welfare of the town and promotes the coordinated and harmonious development of the town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality. IV. ATTACHMENTS A. Ordinance No. 12, Series of 2009 3 6/l6/2009 10-1-3 ORDINANCE NO. 12 Series of 2009 AN ORDINANCE ESTABLISHING SPECIAL DEVELOPMENT DISTRICT NO. 41 THE VAIL ROW HOUSES, PURSUANT TO ARTICLE 12-9A, SPECIAL DEVELOPMENT (SDD) DISTRICT, VAIL TOWN CODE, AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, Article 12-9A, Special Development (SDD) District, Vail Town Code, sets forth the procedures for establishing special development districts; and WHEREAS, The Vail Row Houses, have submitted an application to the Town of Vail to establish Special Development District No. 41, The Vail Row Houses, to facilitate the redevelopment of an existing residential development; and WHEREAS, The Vail Row Houses, was originally developed underthejurisdiction of Eagle County in 1963 and platted as "townhouses" and later zoned High Density Multiple Family Residential by the Town of Vail; and WHEREAS, the High Density Multiple Family Residential zone districtwas modified overthe years directed at larger parcel multiple family projects rendering the Vail Row Houses nonconforming with respect to numerous zoning standards; and WHEREAS, the proposed SDD will create "townhouse" style zoning on the property and allow it to be a conforming use and development; and WHEREAS, the Planning and Environmental Commission of the Town of Vail held a public hearing on April 13, 2009, on the application to establish Special Development District No. 41, The Vail Row Houses, in accordance with the provisions of the Vail Town Code; and WHEREAS, the Planning and Environmental Commission of the Town of Vail has forwarded a recommendation of approval by a vote of 5-0-0 of this request to establish Special Development District No. 41, The Vail Row Houses, to the Vail Town Council; and WHEREAS, the Vail Town Council finds and determines that the request to establish Special Development District No. 41, The Vail Row Houses, complies with the design criteria prescribed in Title 12, Zoning Regulations, Vail Town Code, and that a practical solution consistentwith the public interest has been achieved. WHEREAS, the Vail Town Council finds and determines that the request to establish Special Development District No. 41, The Vail Row Houses, is consistent with the adopted goals, objectives and policies outlined in the Vail comprehensive plan and compatible with the development objectives of the town; and WHEREAS, the Vail Town Council finds and determines that the request to establish Special Development District No. 41, The Vail Row Houses, is compatible with and suitable to adjacent uses and appropriate for the surrounding areas; and WHEREAS, the Vail Town Council finds and determines that the request to establish Special Development District No. 41, The Vail Row Houses, promotes the health, safety, morals, and general welfare of the town and promotes the coordinated and harmonious development of the town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality. Ordinance No. 12, Series of 2009, second reading 6/] 6/200� 10-2- 1 NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1. District Established Special Development District No. 41, The Vail Row Houses, is established for redevelopment on 7 parcels of land, legally described as Lots 7 though 13, a Resubdivision of Block 5 and a part of Gore Creek Drive, Vail Village First Filing, which comprises 7 lots and a total of 20,997 square feet (0.48 acres) in the Vail Village area of the Town of Vail plus the 915 sq. ft. portion of Lot 13 to be dedicated to the Town of Vail for park use as a condition of this approval. Said parcels may be referred to as "SDD No. 41". Special Development District No. 41 shall be reflected as such on the Official Zoning Map of the Town of Vail. The underlying zoning for Special Development District No. 41, The Vail Row Houses, shall be High Density Multiple Family (HDMF) District. Section 2. Special Development District No. 41, The Vail Row Houses, Approved Development Plan An approved development plan and this ordinance are the principal documents in guiding the development, uses and activities of a special development district. The Approved Development Plan for Special Development District No. 41, The Vail Row Houses, shall be comprised of materials submitted in accordance with Section 12-9A-5 of the Vail Town Code including those plans prepared by KH Webb Architects, entitled Vail Rowhouses, Site Plan A001, revisions dated 04.28.09. Section 3. Development Standards In conjunction with the Approved Development Plan described in Section 2 herein, the following development standards are hereby adopted by this ordinance. The development standards for Special Development District No. 41, The Vail Row Houses, are described below: The development standards as outlined below apply to the individual lots (Lots 7 through 13) of the Vail Row Houses, as modified for this SDD: A. Permitted, Conditional, and Accessory Uses: The permitted, conditional, and accessory uses allowed in Special Development District No. 41, The Vail Row Houses, shall be those uses listed in Title 12, Chapter 6, Article H, High Density Multiple Family zone district, Vail Town Code, as may be amended from time to time. B. Lot Area and Site Dimensions: The minimum size for each lot shall be as each lot exists today, as further described on the Approved Development Plan; however, allowing for minor changes to lot lines to correct any encroachments. The following minimum size for Lot 13 is based upon a 915 sq.ft. land dedication to the Town of Vail. Lot# Lot size 7 2,744 8 2,614 9 2,396 10 2,265 11 2,309 12 2,919 13 4,835 TOTALS 20,997 Ordinance No. 12, Series of 2009, second reading 6/] 6/200� 10-2-2 The minimum site dimensions for each lot shall be as each lot exists today as further described on the Approved Development Plan; however, allowing for minor changes to lot lines to correct any encroachments. C. Setbacks: The minimum setbacks for Special Development District No. 41, The Vail Row Houses, shall be as indicated on the Approved Development Plan. The minimum front and rear setback shall be 20 ft. The minimum side setback shall be zero feet, except for Lot 13, which shall maintain a minimum setback of 10 ft. from the new eastern property line (based on the new property line following the 10 ft. land dedication for a total of 20' to the original lot line). The 50 ft. steam setback from Gore Creek shall be maintained. Balconies, decks, terraces, and other similar unroofed features may project into the required setback areas in accordance with Section 14-10-4, Architectural Projections, Decks, Balconies, Steps, Bay Windows, etc., Vail Town Code. D. Height: For a sloping roof, the height of buildings shall not exceed 48 ft. However, additional height restrictions apply to the front (southern farade) to maintain the appearance of a 2-3 story building along Gore Creek Drive. The eave height is limited to 35 ft. to the initial eave of the front farade along Gore Creek Drive, measured from finished grade. Eave height is defined as the distance from finished grade to the top of the sheathing of the initial primary eave of the structure. E. Density Control: No more than 150 sq. ft. of GRFA shall be permitted for each 100 sq. ft. of total site area of each lot. Due to the increase in allowable GRFA, the Vail Row Houses is not eligible forthe "Additional 250" or InteriorConversions as described in 12-15-5: ADDITIONAL GROSS RESIDENTIAL FLOOR AREA (250 ORDINANCE) and 12-15-04 INTERIOR CONVERSIONS. Lot 13 is further restricted to a total of 6,770 sq. ft. of GRFA. GRFA and Density for each lot shall not exceed the following: Lot GRFA Density Lot 7 4,116 2 du Lot 8 3,921 2 du Lot 9 3,594 1 du Lot 10 3,397 2 du Lot 11 3,463 2 du Lot 12 4,378 2 du Lot 13 6,770 2 du However, any lot that is redeveloped shall be reduced in the number of units in order to comply with on-site parking requirements. In any case, the total number of units for Lots 7 through 13 shall not exceed 13 dwelling units or be less than 7 dwelling units. If any of the units are consolidated into fewer units on an individual lot, no amendment to this SDD shall be required. However, if any of the units are consolidated into fewer Ordinance No. 12, Series of 2009, second reading 6/] 6/200� 10-2-3 units, the number of consolidated units shall become the maximum allowable density for both the subject individual lot and the entire development site. If any lots are consolidated, GRFA for the consolidated lot shall be a total of the allowable GRFA for each lot. F. Site Coverage: Site coverage shall not exceed 55% of the total site area of each lot, with the additional restriction that above-grade site coverage shall not exceed 50% of the total site area of each lot. Above grade shall mean from grade level or entry level and above at the south elevation of the buildings. G. Landscaping and Site Development: At least 20% of the total site area of each lot shall be landscaped, except for Lots 11 and 12. Lots 11 and 12 shall have no net loss of landscape area. The following is the existing landscape area of each lot. Landscape Landscape Lot Sq. Ft. Percentage Lot 7 857 32% Lot 8 796 30% Lot 9 658 28% Lot 10 624 27% Lot 11 428 12% Lot 12 160 7% Lot 13 2,119 44% Because of the minimal opportunity for landscaping, when redevelopment of a lot occurs, the parking surface of the lot shall be converted to concrete unit pavers or other material (as approved by the Design Review Board) and a snowmelt system shall be installed. Any new snowmelt system installed shall be a shared system with other owners and shall be an efficient system reviewed and approved by the Community Development Department. H. Parking and Loading: Parking requirements shall be based on the current number of parking spaces and dwelling units. Lot 7 2 du 2 parking spaces Lot 8 2 du 2 parking spaces Lot 9 1 du 2 parking spaces Lot 10 2 du 2 parking spaces Lot 11 2 du 2 parking spaces Lot 12 2 du 2 parking spaces Lot 13 2 du 4 parking spaces If any dwelling units are eliminated, there shall be no fewer than 2 parking spaces for each lot. Due to site constraints, there is no requirement for enclosed or screened parking. The parking may be permitted to be located within the front setback, and partially within the Town of Vail right-of-way as it exists currently contingent upon the lot owners obtaining Town of Vail approval of a revocable right-of-way permit. A revocable right-of-way permit Ordinance No. 12, Series of 2009, second reading 4 6/] 6/2009 10-2-4 must be obtained for all improvements within the right-of-way. When a unit is redeveloped or the addition of GRFA occurs, the parking requirements as provided in Section 12-10-10A of the Town Code for the subject lot shall be satisfied onsite (with right-of-way encroachments as currently exist). I. Employee Housing: Employee Housing shall be provided in accordance with Chapter 24: Inclusionary Zoning. Due to site constraints, the inclusionary zoning requirement shall be met through the fee-in-lieu or the provision of off-site employee housing unit(s). The Vail Row Houses shall provide an additional 5% of mitigated floor area or equivalent pay in-lieu amount over the requirements of Chapter 24, Inclusionary Zoning, as may be adjusted from time to time. J. Expiration and Amendment: This SDD is established to set zoning standards for the future redevelopment of individual dwelling units within the SDD. The SDD expires in five (5) years from the effective date of this ordinance. Nothing herein prevents an amendment to the SDD by any ownerwithin the SDD. If an amendment only affects the applicant's property, no written consent is required from other owners within the SDD. Section 4. Conditions of Approval The following conditions of approval shall become part of the Town's approval of the establishment of Special Development District No. 41, The Vail Row Houses: 1. Prior to the addition of GRFA to any dwelling unit within The Vail Row House SDD, the owner of Lot 13 shall dedicate the 915 sq. ft. (10-foot wide) strip of land as indicated on the Approved Development Plan located on the east side of Lot 13 to the Town of Vail. This dedication shall be processed as part of a subdivision application for Lot 13. The 915 sq. ft. dedication shall be restricted to passive park use. 2. The applicant agrees that The Vail Row Houses shall provide $70,000 to the Town of Vail to be used for public art or Roger Staub park improvements, at the Town's discretion. The funds will be provided prior to receiving a building permit for redevelopment of and the addition of GRFA to any lot. 3. The applicant shall remove any private improvements from the Town of Vail's Gore Creek Stream tract adjacent to The Vail Row Houses prior to receiving a building permit for redevelopment of and the addition of GRFA to any lot. Section 5. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not effect the validity of the remaining portions of this ordinance; and the Vail Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Ordinance No. 12, Series of 2009, second reading 6/] 6/200� 10-2-5 Section 6. The Vail Town Council hereby finds, determines and declares that this ordinance is necessary and proper for the health, safety and welfare of the Town of Vail and the inhabitants thereof. The Council's finding, determination and declaration is based upon the review of the criteria prescribed by the Town Code of Vail and the evidence and testimony presented in consideration of this ordinance. Section 7. The amendment of any provision of the Town Code of Vail as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceeding as commenced under or by virtue of the provision amended. The amendment of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. Section 8. All bylaws, orders, resolutions and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ ON FIRST READING, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 2 day of June, 2009 and a public hearing for second reading of this Ordinance set for the 16 day of June, 2009, at 6:00 p.m. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Richard D. Cleveland, Mayor ATTEST: Lorelei Donaldson, Town Clerk Ordinance No. 12, Series of 2009, second reading 6/] 6/200� 10-2-6 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Resolution No. 18, Series of 2009, a resolution to amend the Special Business Promotion Permit, and setting forth details in regard thereto. PRESENTER(S): Sybill Navas Kelli McDonald Rachel Friede ACTION REQUESTED OF COUNCIL: Staff requests that the Vail Town Council approve, approve with modifications, or deny Resolution No. 18, Series of 2009. BACKGROUND: On February 19, 2008, the Vail Town Council approved resolution No. 3, Series of 2008, which established the Special Business Promotion Permit Guidelines. The purpose of the Special Business Promotion Permit is to allow individual businesses to have a special event with the broader purpose of improving economic vitality within the Town of Vail. In 2008, three (3) permits were issued, and thus far in 2009, seven (7) permits have been issued to Vail businesses. Examples of events include grand openings, artist events, business marketing and real estate events. Staff is proposing to amend the Special Business Promotion Permit Guidelines in order to expand the types of events that would qualify, provide clarity and update dates, as follows: 1. Allow for events that benefit non-profits in lieu of a public activity 2. Examples are being added to provide clarification 3. Addition of language to remind vendors that they can contact special event producers directly to participate in other special events 4. Change of restriction dates to reflect adoption through 2012 5. Additional language regarding insurance requirements STAFF RECOMMENDATION: Staff recommends that the Vail Town Council approve Resolution No. 18, Series of 2009. ATTAC H M E NTS Resolution No. 18, Series of 2009 6i� 6izoo9 MEMORANDUM TO: Vail Town Council FROM: Sybill Navas, Special Events Coordinator DATE: June 16, 2009 SUBJECT: Resolution No. 18, Series of 2009, a resolution to amend the Special Business Promotion Permit Guidelines, and setting forth details in regard thereto. I. PURPOSE The purpose of this hearing is to review and vote on Resolution No. 18, Series of 2009, a Resolution to amend the Special Business Promotion Permits, and setting forth details in regard thereto. II. BACKGROUND On February 19, 2008, the Vail Town Council approved resolution No. 3, Series of 2008, which established the Special Business Promotion Permit Guidelines. The purpose of the Special Business Promotion Permit is to allow individual businesses to have a special event with the broader purpose of improving economic vitality within the Town of Vail. In 2008, three (3) permits were issued, and thus far in 2009, seven (7) permits have been issued to Vail businesses. Examples of events include grand openings, artist events, business marketing and real estate events. Staff is proposing to amend the Special Business Promotion Permit Guidelines in order to expand the types of events that would qualify, provide clarity and update dates, as follows: Allow for events that benefit non-profits in lieu of a public activity. Examples are being added to provide clarification Addition of language to remind vendors that they can contact special event producers directly to participate in other special events Change of restriction dates to reflect adoption through 2012 Additional language regarding insurance requirements IIL ACTION REQUESTED OF COUNCIL Staff requests that the Vail Town Council approve, approve with modifications, or deny Resolution No. 18, Series of 2009. IV. STAFF RECOMMENDATION Staff recommends that the Vail Town Council approve Resolution No. 18, Series of 2009. V. ATTACHMENTS A. Resolution No. 18, Series of 2009 �n 6i2oo9 ii-i-i Attachment A RESOLUTION NO. 18 Series 2009 A RESOLUTION AMENDING THE SPECIAL BUSINESS PROMOTION PERMIT; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, The Town of Vail (the "Town"), in the County of Eagle and State of Colorado is a home rule municipal corporation duly organized and existing under the laws of the State of Colorado and the Town Charter (the "Charter"); and WHEREAS, The members of the Town Council of the Town (the "Council") have been duly elected and qualified; and WHEREAS, On February 19, 2008, the Council established the Special Business Promotion Permit to enhance the economic vitality of the Town; and WHEREAS, the Council determines that amending the Special Business Promotion Permit will provide added benefit to the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: 1. The Council hereby amends the Special Business Promotion Permit, and approves the Special Business Promotion Permit Guidelines dated June 3, 2009, copies of which are attached hereto as Exhibit A, and made a part hereof by this reference. 2. This Resolution shall be effective immediately upon adoption. INTRODUCED, READ, APPROVED AND ADOPTED this 16th day of June, 2009. Richard D. Cleveland, Town Mayor ATTEST: Lorelei Donaldson, Town Clerk Resolution No. 18, Series 2009 6/] 6/2009 11-1-2 Special Business Promotion Permit Guidelines �W�'OF VAIL ccutirisiev na sw:ca� cvrrvrs Purpose: A Special Business Promotion Pennit provides an opportunity for an individual busuiess to hold a proinotional event extending beyond the interior premises of the business locatioil that provides additional activities beyond day-to-day business. Outdoor sales of goods alone are not eligible for a special business promotion permit. Who Can Apply? Any business that holds a cLirrent Town of Vail Business License whose physical address is located within one of the commercial aild business districts in the Towi1 of Vail, as outliiled in Chapter 12-7, Vail Town Code. For questions or to schedule your proinotion contact: specialevents�a�vailgov.com Conditiions: 1. Additional Activities: The event must have activities that are not part of everyday business activities of the business and/or that benefit a local charitable organization. The activities should add vitality to the exterior of the business and provide activities for the general public. Examples includc providing entertainment such as musicians and artists, and providing frec samples and givcaways. Outdoor display of goods is encouragcd, but does not constitutc "additional activitics." 2. Location: The event inust at least partially occur outdoors and shall be located adjacent to the applicant's business location. The event shall not impact the frontage of neighboring businesses unless the affected business owners provide a written letter of approval. The event may not talce place within an approved special event perinit area during the special event. Businesses that want to participatc in a spccial event should contact thc event promotcr dircctly to bc added to thc special event permit. 3. Permits Pcr SBPP Zonc: No more than four SBPP will be issued for promotions in each established SBPP zone at any one time, per the SBPP map in these guidelines. 4. Pcrmits Per Business: �ach busuless may be issued up to four SBPP per calendar year, with at least thirty days between the end date of a pei7nit and the start date of the next pennit. 5. Dates Restrictcd: SBPP will not be issued for events occuning during the following dates: July 3-6, 2009; Dec. 25, 2009- Jan 1, 2010; Fcb 12-22, 2010 and July 2-5, 2010; Dec 25, 2010-Jan 1, 2011; Fcb 11-21, 2011 and July 2-5, 2011; Dcc 25, 2011-Jan 1, 2012; Feb 10-20, 2012. 6. Lcngth of evcnt: The event may not exceed 72 contiguous hours. 7. I oisc and Lighting: The event must coinply with noise and lighting regulations within the Vail Town Code. 8. Signage: ln addition to allowed signage per Title 1l, Sign Regulations, the event is perinitted up to 30 square feet of signage that shall comply with Chapter 11-5, Design Guidelines and Standards, Vail Town Code. 9. Outdoor Display of Goods: Any outdoor display of goods must be located on the business' property. Cardboard boxes will not be allowed to hold or display products unless they are the product's original packaging. 10. Circulation: The event shall not impede pedestrian and vehicular circulation and thus, shall not blocic or encroach upon the required ulgress/egress of doorways, wallcways, stairways, and parlcing or loading/delivery spaces. 11. Public Safety: The event shall not pose any risks to public safety, as determined by the Town of Vail Event Review Committec. The event shall not block or encroach upon any fire lane, fire staging area, and shall maiiltain a minimum distance to fire hydrants of seven (7) feet to side or rear, and fo�uteen (14) feet to the front. 12. Insurancc: If any portion of this cvcnt will takc placc on Town of Vail property or a public cascmcnt, attach Proof of Insurancc in thc minimum amount of $1,000,000 naming thc Town of Vail as additional insured. 13. Additional Permits: Additional pennit inay be required if: a. You are serving or selluig food. lf so, all Temporary Food �vent Operational Requireinents must be adhered to. For inore infonnation contact the Town of Vail �nvironmental Health Officer at 970 479-2333. b. 1lmplified Sound will be part of your promotion. lf yes, you will need to subinit a Town of Vai111mplified Sound Pei7nit Application and provide verification of notice to neighboring businesses. c. You intend to serve or sell alcoholic beverages beyond your licensed premise. lf yes, contact the Vail Town Clerlc at 970 479-2136 for morc information a ininimuin of 60 days prior to your activity. d. Any structure larger than a 1Ox10 canopy is proposed for the site. Larger structures will require a Temporary Tent Permit and a site inspection by a member of the Vail Fire Department. 6/l6/2009 SBPP Applicatioil Resolution Nq 1�3, �eries of 2009: Exhibit A Revised: 6/4/09 +1�� i f i A r o Q y y 4 v�` Y f J �r.� ti .y .��i I l d x p rq'' k :,Y "M 'i° i r ,.y Y: a t r� y��,rd" r v 7 �J��e°'�� i�, 5 v a± 7 Y p���,. J p 3 4* y'� �i", .,e Yy t- .��r�a�i r eRiK �I r F ,7 s,r� 1r. !�f q Y 'w� �r f .v..:� `b k k �j Y `h. '�9 a�'���� L'• �Y� w4 ls r r� a °a.�-• i �e; 1e��, r �1F v 1' ..,,z,i,� 4 5 a q "1 G h i�'I AV y y� jl 5 .1.�� T 1 p M y !T s i� e r 6. V. 4 .t ep• 3 d p� i� 1. �2i .a' e a F� s Fea� �r fIj -y T y 2� i 5 s 1 0 ���r� J k CJ7 4 R '��+�'a i i .p L� f �r. t •t'/ 7 w� �r� �°""'-C. �1 "{'i�"y1�: �t��� ��n� er. r., y L e I l t.y S` p R7 a� 4 ffiQ' �r p �dt �/f 1` S' .d J t �u� �*�3� 7�ff a A �4 r z y �,5.� �'L- g i �+_r i G i I' h A�` 4 i ��V 4 g J 4���, t 3 r rn i P s n �F °y �r e a ��7M 'f'��! �^j.w r e� ,y�, 3 h� 3:�� f�,� I�, �4 �yb. 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Submit Completed Application no less than 3 weelcs (21 days) and no more than six months prior to the requested dates to: Special �vents Coordinator 75 South Frontage Rd, Vail, CO 81657 Phone: 970 37E-2394 or FnX 970 47E-7141 �mail address: specialevents c�vailgov.com BUSII ESS I AME: Phone: Business Physical nddress: Business Mailing Address: Contact Name: Cell Phone: E-mail address: DATES/TIMES OF THE PROMOTIOI Set-up: Date Time: Start: Date Time: �nd: Date Time: Dismantle Date Time: LOCATIOI Please attach a detailed drawing (8 '/z x 11 paper) of the site you wish to use illustrating placement of all tables, signage, canopies, banners, etc. SCOPE OF ACTIVITIES: Describe in detail the location and scope of the promotion and any activities to be included. List all types of advertising and/or sampling to be utilized during the promotion. Will you rcquirc additional permits'? I O YES lf yes, please include application for additional permits. II SURAI CE: lf any portion of this event will take place on public property or a public easement, attach Proof of liisurance in the ininimum amount of S 1,000,000 naining the Town of Vail as additional ins�ued. Special Promotions Permits are only for approved activities and time frames. ln order to receive a refund of deposit aild avoid a possible Zonuig Violation Summons, all promotional materials and must be removed from the site on the approved ending date. Site must be iil full zoning compliance for consideration to be given to the application. Applicant Signature: Datc: Special Instrucfions: Approval Signaturc: Date: Bv Vail Town Clcrk 6/l 6/2009 SBPP Applicatioil Resolution Nq 1�3, �eries of 2009: Exhibit A Revised: 6/4/09 F VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: June 16, 2009 ITEM/TOPIC: Resolution No. 19, Series of 2009, a Resolution Approving an Intergovernmental Agreement Between the Town of Vail, Colorado and the State of Colorado Department of Public Health and Enviroment Regarding the Authorization to Provide Community Consumer Protection Services; and Setting Forth Details in Reagrd Thereto. PRESENTER(S): Bill Carlson ACTION REQUESTED OF COUNCIL: Approve the IGA, and authorize the Town Manager to sign and enter into the IGA with Colorado Department of Health and Environment. BACKGROUND: The Town of Vail and the Colorado Department of Public Health and Environment wish to enter into an Intergovernmental Agreement authorizing the Town to provide community consumer protection services, including but not limited to the regulation of retail food establishments, schools, child care centes, summer camps, campgrounds, motels and hotels. STAFF RECOMMENDATION: Approve the IGA, and authorize the Town Manager to sign and enter into the IGA with the Colorado Department of Public Health and Environment in a form approved by the Town Attorney. ATTAC H M E NTS Resolution No. 19, Series of 2009 Exhibit A Environmental Health Contract 6i� 6izoo9 RESOLUTION NO. 19 Series of 2009 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF VAIL, COLORADO AND THE STATE OF COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT REGARDING THE AUTHORIZATION TO PROVIDE COMMUNITY CONSUMER PROTECTION SERVICES; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail (the "Town"), in the County of Eagle and State of Colorado is a home rule municipal corporation duly organized and existing under the laws of the State of Colorado and the Town Charter (the "Charter"); and WHEREAS, the members of the Town Council of the Town (the "Council") have been duly elected and qualified; and WHEREAS, the Town and the Colorado Department of Public Health and Environment (the "CDPHE") wish to enter into an Intergovernmental Agreement ("IGA") authorizing the Town to provide community Consumer Protection Services, including but not limited to the regulation of retail food establishments, schools, child care centers summer camps, campgrounds, motels and hotels; and WHEREAS, the Town Council finds and determines that the public health, safety, and welfare will be served by the adoption of this Resolution. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO THAT: Section 1. The Council hereby approves and authorizes the Town Manager to enter into the IGA with CDPHE, in substantially the same form as attached hereto as Exhibit A and in a form approved by the Town Attorney, for the authorization to provide Consumer Protection Services on behalf of the State of Colorado. Section 2. This Resolution shall take effect immediately upon its passage. INTRODUCED, PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Vail held this 16 day of June, 2009. Richard Cleveland Town Mayor ATTEST: Lorelei Donaldson, Town Clerk Resolution No. 17, Series 2009 6/] 6/2009 12-1-1 3+' DEPr1RTMENT OF PUBLIC HE��I.TH �1ND ENVIRONMENT ROUTTNG NO. 10 FF�1 00002 INTERGOVERNMENT CONTRACT STATE: CONTRACTOR: State of Colorado for the use benefit of the Town of Vail Deparanent of Public Health and Environment 75 South Frontage Road Consumet Protecrion Division Vail, CO 81657 4300 Chexry Creek Dxive South Denver, CO 80246 CONTRACT MADE DATE: CONTRACTOR ENTITY TYPE: 04/15/2009 Political Subdivision PO/SC ENCUMBRANCE NUMBER: g4OS713HS PO FFA CPD1000002 BILLING STATEMENTS RECEIVED: TERM: (�L1�rteT�y This contract shall be effective upon approval STATUTORY AUTHORITY: by the State Controller, or designee, or on Not Applicable 07/Ol /2009, whichever is later. The contract CONTRACT PRICE NOT TO EXCEED: shall end on 06/30/20014. $58,935.95 FEDERALFUNDINGDOLLARS: $Q.QQ SI'ATE FUNDING DOLLARS: $SH ,935.95 MAXIMUM AMOUNT AVAIIABLE PER F"LS('.t1I. YEAR PROCIJREMENTMEIHOI? F'Y 10: $11,787.19 FY 13: $11,787.19 Exempt FY 11: $11,787.19 FY 14: $11,787.19 BID/RFP/LLSTPRICEAGRREMENTNUMBER: FY 12: $11,787.19 Not Applicable UlW SPECIFIED VENDOR STATlIIE PRICE SIRUCNRE Not Applicable F�ed Pxice STATE REPRF_SEN"CAT[VE CONIRACI'OR RQ'RESEN"CAT[VE Patricia Klocker Bill Carlson, Retail Food Program Consumer Protection Division Town of Vail 4300 Cherry Creek Drive South 75 South Frontage Road Denver, CO 80246 Vail, CO 81657 SCOPE OF WORK: Contractor shall provide community Consumer Protection Services, including but not limited to the sanitary regulation (including product sampling) of retail food establishments, schools, child care centers, summper camps, campgrounds, motels and hotels; respond to envitonmental health emergencies in its service atea. CDPHE Version 1 A(4/04) Pa��e� Revised: 4/3/09 12-2-1 a F� irsris: The following exhibits aze hereby incorporated: Exhibit A- Additional Provisions (and any of its Attachments; e.g., A-1, A-2, etc.) Exhibit B- Statement of Work (and any of its Attachments; e.g., B-1, B-2, etc.) Exhibit C- I.imited Amendment Template Exhibit D- Sample Option Letter COORDINATION: The State wartants that required approval, cleatance and coordination has been accomplished from and with appropriate agencies. Section 29-1-203, C.R.S., as amended, encourages governrnents to make the most efficient arid effective use of their powers and responsibilities by cooperating and contracting with each other to the fullest extent possible to provide any function, service, or facility lawfully authorized to each of the cooperating or contracting entities. APPROVAI: In no event shall this contract be deemed valid until it shall have been approved by the State Controller or his/her designee. PROCUREMENT: All State of Colorado contracts with its political subdivisions and other governmental entities aze exempt from the State of Colorado's personnel rules and procurement code. PRICE PROVISIONS: Payments pursuant to this contract shall be made as earned, in whole or in part, from available funds, encumbered for the purchase of the described services andlor deliverables. The liability of the State at any time for such payments shall be limited to the encumbered amount remaining of such funds. Authority exists in the laws and funds have been budgeted, appropriated and otherwise made available, and a sufficient unencumbered balance thereof remains available for payment. Financial obligations of the State of Colorado payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted and otherwise made available. CDPHE Version 1 A(4/04) Pa�g'� �'��1 Revised: 4/3/09 12-2-2 GENERAL PROVISIONS The following clauses apply to this contract. ln some instances, these general clauses have been expanded upon in other sections/exhibits of/to this contract. To the extent that other provisions of the contract provide more specificity than these general clauses, the more specific provision shall control. 1. Governmental Immunitv. Notwithstanding any other provision to the contruy, no term or condition of this contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protection or other provisions of the Colorado Governmental Immunity Act, Section 24-10-101 et.seq., CRS, as now or hereafter amended. "The parties understand and agree that liability for claims for injuries to persons or property arising out of negligence of the State of Colorado, its depamnents, institutions, agencies, boards, officials and employees is controlled and limited by the provisions of Section 24-10-101 et.seq., CRS and the risk management statutes, Section 24-30-1501, et.seq., CRS as now or hereafter amended. 2. Federal Funds ContingencX. Payment pursuant to this contract, if in federal funds, whether in whole or in part, is subject to and contingent upon the continuing availability of federal funds for the purposes hereof. ln the event that said funds, or any part thereof, become unavailable, as determined by the State, the State may immediately terminate this contract or amend it accordingly without liability including liability for termination costs. 3. Billing Procedures. The State shall establish billing procedures and requirements for payment due the Contractor in providing performance pursuant to this contract. "The Contractor shall comply with the established billing procedures and requirements for submission of billing statements. "The State shall comply with CRS 24- 30-202(24) when paying vendors upon receipt of a correct notice of the amount due for goods or services provided hereunder. 4. Exhibits Interpretation. Unless otherwise stated, all referenced exhibits are incorporated herein and made a part of this contract. Unless otherwise stated, the terms of this contract shall control over any conflicting terms in any of its exhibits. In the event of conflicts or inconsistencies between this contract and its exhibits or attachments, such conflicts or inconsistencies shall be resolved by reference to the documents in the following order of priority: 1) the Special Provisions of this Contract; 2) the Additional Provisions Exhibit A and its attactunents if included; 3) the Contract (other than the Special Provisions); 4) the RFP if applicable and attached; 5) the Scope/Statement of Work Exhibit B and its attactunents if included; 6) the Contractor's proposal if applicable and attached; 7) other exhibits/attactunents in their order of appearance. "The conditions, provisions, and terms of any RFP attached hereto, if applicable, establish the minimum standards of performance that the Contractor must meet under this Contract. If the Contractor's Proposal, if attached hereto, or any attachments or exhibits thereto, or the Scope/Statement of Work Exhibit B, establish or create standards of performance greater than those set forth in the RFP, then the Contractor shall also meet those standards of performance under this Contract. 5. Notice and Representatives. For the purposes of this contract, the representative for each party is as designated herein. Any notice required or permitted may be delivered in person or sent by registered or certified mail, return receipt requested, to the party at the address provided, and if sent by mail it is effective when posted in a U.S. Mail Depository with sufficient postage attached thereto. Notice of change of address or change or representative shall be treated as any other notice. 6. Contractor Representations Qualifications/Licenses/Approvals/Insurance. "The Contractor certifies that, at the time of entering into this contract, it and its agents have currently in effect all necessary licenses, certifications, approvals, insurance, etc. required to properly provide the services and/or supplies covered by this contract in the state of Colorado. Proof of such licenses, certifications, approvals, insurance, etc. shall be provided upon the State's request. Any revocation, withdrawal or non-renewal of necessary license, certification, approval, insurance, etc. required for the Contractor to properly perform this contract, shall be grounds for termination of this contract by the State. CDPHE Version 1.0 (4/04) Pa� Revised: 4/3/09 12-2-3 Conuactor certifies that it is qualified to perfor►n such services or provide such deliverables as delineated in this contract. 7. Le�al Authoritv. The Contractor warrants that it possesses the legal authority to enter into this contract and that it has taken all actions required by its procedures, by-laws, and/or applicable law to exercise that authority, and to lawfully authorize its undersigned signatory to execute this contract and bind the Contractor to its ter►ns. The person(s) executing this contract on behalf of the Contractor warrant(s) that such person(s) have full authorization to execute this contract. 8. Insurance Contractor. The Contractor is a"public entity" within the meaning of the Colorado Governmental Immunity Act (CGIA), section 24-10-101, et s�, C.R.S., as amended: Therefore, at all times during the initial term of this Contract, and any renewals or extensions hereof, the Contractor shall maintain such liability insurance, by commercial policy or self-insurance, as is necessary to meet its liabilities under the CGIA. If requested by the State, the Contractor shall provide the State with written proof of such insurance coverage. 9. Ri�hts in Data, Documents and Computer Software or Other Intellectual Propertv. All intellectual property including without limitation, databases, software, documents, research, programs and codes, as well as all, reports, studies, data, photographs, negatives or other documents, drawings or materials prepared by the Contractor in the performance of its obligations under this contract shall be the exclusive property of the State. Unless otherwise stated, all such material shall be delivered to the State by the Contractor upon completion, termination, or cancellation of this contract. Contractor shall not use, willingly allow, or cause to have such materials used for any purpose other than the performance of the Contractor's obligations under this contract without the prior written consent of the State. All documentation, accompanying the intellectual property or otherwise, shall comply with the State requirements which include but is not limited to all documentation being in a paper, human readable format which is useable by one who is reasonably proficient in the given subject area. Software documentation shall be delivered by Contractor to the State that clearly identifies the programming language and version used, and when different programming languages are incorporated, identifies the interfaces between code programmed in different programming languages. The documentation shall contain source code which describes the program logic, relationship between any internal functions, and identifies the disk files which contain the various parts of the code. Files containing the source code shall be delivered and their significance to the program described in the documentation. The documentation shall describe error messages and the location in the source code, by page, line number, or other suitable identifier, where the error message is generated. The Contractor warrants that the delivered software will be sufficiently descriptive to enable maintenance and modification of the software. The State's ownership rights described herein shall include, but not be limited to, the right to copy, publish, display, transfer, prepare derivative works, or otherwise use the works. If any material is produced under this Contract and the parties hereto mutually agreed that said material could be copyrighted by Contractor or a third party, then the State, and any applicable federal funding entity, shall, without additional cost, have a paid in full, irrevocable, royalty free, and non-exclusive license to reproduce, publish, or otherwise use, and authorize others to use, the copyrightable material for any purpose authorized by the Copyright Law of the United States as now or hereafter enacted. Upon the written request of the State, the Contractor shall provide the State with three (3) copies of all such copyrightable material. 10. Confidential or Proprietary Information. Subject to the Public (Open) Records Act, section 24-72-101, et s�, C.R.S., as amended, if the Contractor obtains access to any records, files, or other information of the State in connection with, or during the performance of, this Contract, then the Contractor shall keep all such records, files, or other information confidential and shall comply with all laws and regulations concerning the confidentiality of all such records, files, or information to the same extent as such laws and regulations apply to the State. Any breach of confidentiality by the Contractor, or third party agents of the Conuactor, shall constitute good cause for the State to cancel this Contract, without liability to the State. Any State waiver of an alleged breach of confidentiality by the Contractor, or third party agents of the Contractor, does not constitute a waiver of any subsequent breach by the Contractor, or third party agents of the Contractor. Contractor shall protect the confidentiality of all information used, held, created or received in connection with this Contract and shall insure that any subcontractors or agents of Contractor protect the confidentiality of all information under this Contract. Contractor shall use and disclose CDPHE Version 1 A(4/04) Pa��� �4'�f�l Revised: 4/3/09 12-2-4 A s confidential information only for purposes of this Contract and for the operation and administration of the Contractor. Contractor shall implement appropriate safeguards as are necessary to prevent the use of disclosure of confidential information and shall maintain a comprehensive written information privacy and security program that includes administrative, technical and physical safeguards for the electronic transmission of confidential information which are appropriate to the size and complexity of the Contractor's operations and the nature and scope of its activities. Contractor shall promptly notify the State if Contractor breaches the confidentiality of any information covered by this Contract. The Contractor must identify to the State the information that it considers confidential or proprietary. This is a continuing obligation. Confidential or proprietary information for the purpose of this paragraph is information relating to Conhactor's research, development, trade secrets, business affairs, internal operations and management procedures and those of its customers, clients or affiliates, but dces not include information lawfully obtained by third parties, information which is in the public domain, or information which is or could have been acquired/developed independently by the State or a third party. Notwithstanding the foregoing, the State shall not be in violation of its obligations under this section should it disclose confidential information if such disclosure is, in the sole opinion of the State's legal counsel, required by applicable law and/or legal process (including, but not limited to, disclosures required pursuant to the Colorado (Open) Public Records Act, sections 24-72-201, et. seq, C.R.S., as now or hereafter amended). The State shall endeavor to provide notice to the Contractor, as promptly as practicable under the circumstances, of any demand, request, subpcena, court order or other action requiring such disclosure, in order to afford Conhactor the opportunity to take such lawful action as it deems appropriate to oppose, prevent or limit the disclosure, solely at its own instance and expense; but nothing herein shall be construed to require the State to refuse or delay compliance with any such law, order or demand. 1]. Records Maintenance. Performance Monitoring Audits. The Contractor shall maintain a complete file of all records, documents, communications, and other materials that pertain to the operation of the program/project or the delivery of services under this contract. Such files shall be sufficient to properly reflect all direct and indirect costs of labor, materials, equipment, supplies and services, and other costs of whatever nature for which a contract payment was made. These records shall be maintained according to generally accepted accounting principles and shall be easily separable from other Contractor records. The Contractor shall protect the confidentiality of all records and other materials containing personally identifying information that are maintained in accordance with this contract. Except as provided by law, no information in possession of the Contractor about any individual constituent shall be disclosed in a form including identifying information without the prior written consent of the person in interest, a minor's parent, guardian, or the State. The Contractor shall have written policies governing access to, duplication and dissemination of, all such information and advise its agents, if any, that they are subject to these confidentiality requirements. The Contractor shall provide its agents, if any, with a copy or written explanation of these confidentiality requirements before access to confidential data is permitted. The Contractor authorizes the State, the federal government or their designee, to perform audits and/or inspections of its records, at any reasonable time during the term of this contract and for a period of six (6) years following the termination of this contract, to assure compliance with the state or federal government's terms and/or to evaluate the Contractor's performance. Any amounts the State paid improperly shall be immediately returned to the State or may be recovered in accordance with other remedies. All such records, documents, communications, and other materials shall be the property of the State unless otherwise specified herein and shall be maintained by the Contractor in a central location as custodian for the State on behalf of the State, for a period of six (6) years from the date of final payment or submission of the final federal expenditure report under this contract, unless the State requests that the records be retained for a longer period, or until an audit has been completed with the following qualification. If an audit by or on behalf of the federal and/or state government has begun but is not completed at the end of the six (6) year period, or if audit findings have not been resolved after a six (6) year period, the materials shall be retained until the resolution of the audit findings. The Contractor shall permit the State, any other governmental agency authorized by law, or an authorized designee thereof, in its sole discretion, to monitor all activities conducted by the Contractor pursuant to the terms of this contract. Monitoring may consist of internal evaluation procedures, reexamination of program CDPHE Version 1 A(4/04) Pa��e�g�a���/ Revised: 4/3/09 12-2-5 data, special analyses, on-site verification, formal audit examinations, or any other procedures as deemed reasonable and relevant. All such monitoring shall be performed in a manner that will not unduly interfere with contract work. 12. Taxes. The State, as purchaser, is exempt from all federal excise taxes under Chapter 32 of the Internal Revenue Code [No. 84-730123K] and from all state and local government use taxes [C.R.S. 39- 26-114(a) and 203, as amended]. The Contractor is hereby notified that when materials are purchased for the benefit of the State, such exemptions apply except that in certain political subdivisions the vendor may be required to pay sales or use taxes even though the ultimate product or service is provided to the State. These sales or use taxes will not be reimbursed by the State. 13. Conflict of Interest. During the term of this contract, the Contractor shall not engage in any business or personal activities or practices or maintain any relationships which conflict in any way with the Contractor fully performing his/her obligations under this contract. Additi�nally, the Contractor acknowledges that, in governmental contracting, even the appearance of a conflict of interest is hannful to the interests of the State. Thus, the Contractor agrees to refrain from any practices, activities or relationships which could reasonably be considered to be in conflict with the Contractor's fully performing his/her obligations to the State under the tertns of this contract, without the prior written approval of the State. In the event that the Contractor is uncertain whether the appearance of a conflict of interest may reasonably exist, the Contractor shall submit to the State a full disclosure statement setting forth the relevant details for the State's consideration and direction. Failure to promptly submit a disclosure statement or to follow the State's direction in regard to the apparent conflict shall be grounds for termination of the contract. Further, the Contractor, and its subcontractors or subgrac�tees, shall maintain a written code of standards governing the performance of its employees engaged in the award and administration of contracts. No employee, officer, or agent of the Contractor, subcontractor, or subgrantee shall participate in the selection, or in the award or administration of a contract or subcontract supported by Federal funds if a conflict of interest, real or apparent, would be involved. Such a conflict would arise when: a. The employee, o�cer or agent; b. Any member of the employee's immediate family; c. The employee's partner; or d. An organization which employees, or is about to employ, any of the above, has a financial or other interest in the firm selected for award. The Contractor's, subcontractor's, or subgrantee's o�cers, employees, or agents will neither solicit nor accept gratuities, favors, or anything of monetary value from Contractor's potential contractors, or parties to subagreements. 14. Inspection and Acceptance (Services) and Contractor Warrant� The State reserves the right to inspect services provided under this contract at all reasonable times and places during the term of the contract. "Services" as used in this clause includes services performed or tangible material produced or delivered in the performance of services. If any of the services do not conform with contract requirements, the State may require the contractor to perform the services again in conformity with contract requirements, with no additional payment. When defects in the quality or quantity of service cannot be corrected by re- performance, the State may (1) require the contractor to take necessary action to ensure that the future performance conforms to contract requirements and (2) equitably reduce the payment due the contractor to reflect the reduced value of the services performed. These remedies in no way limit the remedies available to the State in the termination provisions of this contract, or remedies otherwise available at law. Contractor warrants that all supplies furnished under this contract shall be free from defects in materials or workmanship, are installed properly and in accordance with manufacturer recommendations or other industry standards, and will function in a failure-free manner for a period of one (1) year from the date of delivery or installation. Contractor shall, at its option, repair or replace any supplies that fail to satisfy this warranty during the warranty period. Additionally, Contractor agrees to assign to the State all written manufacturer warranties relating to the supplies and to deliver such written warranties to the State. CDPHE Version 1 A(4/04) Pa�g`� ���7 Revised: 4/3/09 12-2-6 w 15. Adjustments in Price. Adjushnents to contract prices are allowable only so long as they are mutually agreeable by the parties and so long as they are included within a contract amendment made prior to the effective date of the price adjushnents and made pursuant to the State of Colorado Fiscal Rules, signed by the parties, and approved by the State Controller or designee. The Contractor shall provide cost or pricing data for any price adjushnent subject to the provisions of the Cost or Pricing Data Section of the Colorado State Procurement Rules. Any adjushnent in contract price pursuant to the application of a clause in this contract shall be made in one or more of the following ways: a. By agreement on a fixed-price adjushnent; b. By unit prices specified in the contract; c. In such other manner as the parties may mutually agree; or d. In the absence of agreement between the parties, by a unilateral determination by the procurement officer of the costs attributable to the event or situation covered by the clause, plus appropriate profit or fee. 16. Contract Renewal, Extension, and Modification. a. Limited Amendment. The State, with the concurrence of the Contractor, may prospectively renew or extend the term of this Contract, or increase or decrease the amount payable under this Contract through a"Limited AmendmenY' that is substa�tially similar to the sample form Limited Amendment that is incorporated herein by this reference and identified as Ezhibit C. To be effective, this Limited Amendment must be signed by the State and the Contractor, and be approved by the State Controller or an authorized delegate thereof. The parties understand that this Limited Amendment shall be used only for the following: I. To increase or decrease the level of funding dwing the current term of the Original Contract due to an increase or decrease in the amount of goods and/or level of services being provided based upon the existing Scope of Work and/or established pricing and/or established Budgedpricing; II. To revise specifications within the current Scope of Work and/or Budget that increase/decrease the level of funding during the current term of the Original Contract; III. To renew or extend the term of the contract with appropriate changes in the amount of funding that results in a new total financial obligation of the State based upon: (A) the same Scope of Work and pricing, or (B) revised specifications to the previously defined Scope of Work. IV. To make changes to the specifications to the original Scope of Work, project managemendmanager identification, notice address or notification personnel, or the period of performance, that result in"no cosY' changes to the Budget. Upon proper execution and approval, this Limited Amendment shall become a formal amendment to this Contract. b. Other Contract Modifications. This contract is subject to such modifications as may be required by changes in Federal or State law, or their implementing regulations. Any such required modification shall automatically be incorporated into and be part of this contract on the effective date of such change as if fully set forth herein. If either the State or the Contractor desires to modify the terms and conditions of this Contract other than as provided for in paragraph 16.a above, then the parties shall execute a standard written amendment to this Contract initiated by the State. The standard written amendment must be executed and approved in accordance with all applicable laws and rules by all necessary parties including the State Controller or delegate. 17. Liti ation. The Contractor shall within five (5) calendar days after being served with a summons, complaint, or other pleading which has been filed in any federal or state court or administrative agency notify the State that it is a party defendant in a case which involves services provided under this contract. The Contractor shall deliver copies of such document(s) to the State's Executive Director. The term CDPHE Version 1.0 (4/04) Pa��;���f�`� Revised: 4/3/09 12-2-7 "litigation" includes an assignment for the benefit of creditors, and filings in bankruptcy, reorganization and/or foreclosure. 18. Notice of Breach and Dispute Resolution: If the State or the Contractor believes in good faith that the other party has failed to timely complete a deliverable, or has otherwise committed a material breach of this Contract, then the non-breaching party shall notify the breaching party in writing of the alleged breach within ten (10) business days of: 1) the date of the alleged breach if the non-breaching party is aware of the breach at the time it occurs; or 2) the date that the non-breaching party becomes aware of the breach. Upon receipt of written notice of an alleged breach of the Contract, the breaching party shall have ten (10) business days, or such additional time as may be agreed to in writing between the parties, within which to cure the alleged breach or to notify the non-breaching party in writing of the breaching party's belief that a material breach of this Contract has not occurred. Failure of the breaching party to cure or respond in writing within the above time period shall result in the non-breaching party being entitled to pursue any and all remedies available at law or in equity. Except as herein specifically provided otherwise, disputes conceming the performance of this contract which cannot be resolved by the designated contract representatives shall be referred in writing to a senior deparimental management staff designated by the department and a senior manager designated by the Contractor. Failing resolution at that level, disputes shall be presented in writing to the Executive Director and the Contractor's chief executive officer for resolution. This process is not intended to supersede any other process for the resolution of controversies provided by law. The Contractor and its sureties shall be liable for any damage to the State resulting from the Contractor's breach, whether or not the Contractor's right to proceed with the work is terminated. T'he State reserves the right, in its sole discretion, to determine whether or not to accept substituted performance tendered by the Contractor or the Contractor's sureties and acceptance is dependent upon completion of all applicable inspection procedures. 19. Remedies: In addition to any other remedies provided for in this contract, and without limiting its remedies otherwise available at law, the State may exercise the following remedial actions if the Contractor substantially fails to satisfy or perform the duties and obligations in this contract. Substantial failure to satisfy the duties and obligations shall be defined to mean significant insufficient, incorrect or improper performance, activities, or inaction by the Contractor. Without limitation, these remedial actions include: a. withhold payment to Contractor until the necessary services or corrections in performance are satisfactorily completed; and/or b. require the vendor to take necessary action to ensure that the future performance conforms to contract requirements; and/or c. request the removal from work on the contract of employees or agents of Contractor whom the State justifies as being incompetent, careless, insubordinate, unsuitable, or otherwise unacceptable, or whose continued employment on the contract the State deems to be contrary to the public interest or not in the best interest of the State; and/or d. deny payment for those services or obligations which have not been performed and which due to circumstances caused by Contractor cannot be performed, or if performed would be of no value to the State; denial of the amount of payment must be reasonably related to the value of work or performance lost to the State; and/or e. suspend Contractor's performance pending necessary corrective action as specified by the State without Contractor's entitlement to adjustment in price/cost or schedule; and/or f. modify or recover payments (from payments under this contract or other contracts between the State and the vendor as a debt due to the State) to correct an error due to omission, error, fraud and/or defalcation; and/or g. terminate the contract. These remedies in no way limit the remedies available to the State in the termination provisions of this contract, or remedies otherwise available at law. 20. Termination. CDPHE Version 1.0 (4/04) Pa�� �/��Q`� Revised: 4/3/09 12-2-8 a. Termination for Default. The State may terminate the contract for cause. In the event this contract is terminated for cause, the State will only reimburse the Contractor for accepted work or deliverables received up to the date of termination. In the event this contract is terminated for cause, final payment to the Contractor may be withheld at the discretion of the State until completion of final audit. Notwithstanding the above, the Contractor shall not be relieved of liability to the State for any damages sustained by the State by virtue of any breach of the contract by the Contractor, and the State may withhold any payment to the Contractor for the purposes of mitigating its damages until such time as the exact amount of damages due to the State from the Contractor is determined. If it is determined that the Contractor was not in default then such termination shal.l be treated as a termination for convenience as described herein. In the event of termination, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, and reports or other material prepared by the contractor under this contract shall, at the option of the State, become its property, and the Contractor shall be entitled to receive just and equitable compensation for any services and supplies delivered and accepted. The Contractor shall be obligated to return any payment advanced under the provisions of this contract. b. Termination for Convenience. The State shall have the right to terminate this conh at any time the State determines necessary by giving the Contractor at least twenty (20) calendar days prior written notice. If notice is so given, this contract shall terminate on the expiration of the specified time period, and the liability of the parties hereunder for further performance of the terms of this contract shall thereupon cease, but the parties shall not be released from the duty to perform their obligations up to the date of termination. In the event of termination, all finished or unfmished documents, data, studies, surveys, drawings, maps, models, photographs, and reports or other material prepared by the contractor under this contract shall, at the option of the State, become its property, and the Contractor shall be entitled to receive just and equitable compensation for any satisfactory services and supplies delivered. In the event that the State terminates this contract under the Termination for Convenience provisions, the Contractor is entitled to submit a termination claim within ten (10) days of the effective date of termination. The termination claim shall address and the State shall consider paying the following costs: I. the contract price for performance of work, which is accepted by the State, up to the effective date of the termination; II. reasonable and necessary costs incurred in preparing to perform the terminated portion of the contract; III. reasonable profit on the completed but undelivered work up to the date of termination; IV. the costs of settling claims arising out of the termination of subcontracts or orders, not to exceed 30 days pay for each subcontractor; V. reasonable accounting, legal, clerical, and other costs arising out of the termination settlement. In no event shall reimbursement under this clause exceed the contract amount reduced by amounts previously paid by the State to the Contractor. c. Immediate Termination. This contract is subject to immediate termination by the State in the event that the State determines that the health, safety, or welfare of persons receiving services may be in jeopardy. Additionally, the State may immediately terminate this contract upon verifying that the Contractor has engaged in or is about to participate in fraudulent or other illegal acts. 21. Stop Work Order. Upon written approval by the State Procurement O�cer or delegee, the State may, by written order to the Contractor, at any time, and without notice to any surety, require the Contractor to stop all or any part of the work called for by this contract. This order shall be for a specified period after the order is delivered to the Contractor. Any such order shall be identified specifically as a stop work order issued pursuant to this clause. Upon receipt of such an order, the Contractor shall forthwith comply with its terms and take all reasonable steps to minimize the incurring of costs allocable to the work covered by the CDPHE Version 1 A(4/04) Pa�el��a���/ Revised: 4/3/09 12-2-9 order during the period of work stoppage. Before the stop work order expires, as legally extended, the State Procurement Of�icer or delegee shall either: a. Cancel the stop work order; or b. Terminate the work covered by such order; or c. Terminate the contract. If a stop work order issued under this clause is properly canceled, the Contractor shall have the right to resume work. An appropriate adjustment shall be made in the delivery schedule or contract price, or both, and the contract shall be modified accordingly in writing pursuant to the terms of this contract dealing with contract modifications, i£ a. The stop work order results in increased time required for, or in the Contractor's cost properly allocable to, the performance of any part of this contract; and b. The Contractor asserts claim for such an adjustment within thirty (30) days after the end of the period of work stoppage. If the work covered by such order is terminated for default or convenience, the reasonable costs resulting from the stop work order shall be allowed by adjustment or otherwise and such adjustment shall be in accordance with the Price Adjustment Clause of this contract. 22. Venue. The parties agree that exclusive venue for any action related to performance of this contract shall be in the City and County of Denver, Colorado. 23. Understanding of the Parties. a. Complete Inte agr tion• This contract is intended as the complete integration of all understandings between the parties. No prior or contemporaneous addition, deletion, or other amendment hereto shall have any force or effect whatsoever, unless embodied herein in writing. No subsequent novation, renewal, addition, deletion, or other amendment hereto shall have any force or effect unless embodied in a written contract executed and approved pursuant to the State Fiscal Rules. b. Severabilitv. To the extent that this contract may be executed and performance of the obligations of the parties may be accomplished within the intent of the contract, the terms of this contract aze severable, and should any term or provision hereof be declared invalid or become inoperative for any reason, such invalidity or failure shall not affect the validity of any other term or provision hereof. c. Binding A�eement. Except as herein specifically provided otherwise, it is expressly understood and agreed that this contract shall inure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. All rights of action relating to enforcement of the terms and conditions shall be strictly reserved to the State and the named Contractor. Nothing contained in this agreement shall give or allow any claim or right of action whatsoever by any other third person. It is the express intention of the State and the Contractor that any such person or entity, other than the State or the Contractor, receiving services or benefits under this agreement shall be deemed an incidental beneficiary only. d. Waiver. The waiver of any breach of a term hereof shall not be construed as a waiver of any other term, or the same term upon subsequent breach. e. Continuing Obligations. The State and the Contractor's obligations under this contract shall survive following termination or expiration to the extent necessary to give effect to the intent and understanding of the parties. f. Assignment and Chan�e In Ownership, Address, Financial Status. Except as herein specifically provided otherwise, the rights, duties and obligations of the Contractor azising hereunder cannot be assigned, delegated, subgranted or subcontracted except with the express prior written consent of the State, which consent shall not be unreasonably withheld. In the case of assignment or CDPHE Version 1 A(4/04) Pa��� �'�`�7 Revised: 4/3/09 12-2-10 delegation, Contractor and the State shall execute the standard State novation agreement prior to the assignment or delegation being effective against the State. The subgrants and subcontracts permitted by the State shall be subject to the requirements of this contract. The Contractor is responsible for all subcontracting arrangements, delivery of services, and performance of any subgrantor or subcontractor. The Contractor warrants and agrees that any subgrant or subcontract, resulting from its performance under the terms and conditions of this contract, shall include a provision that the said subgrantor or subcontractor shall abide by the terms and conditions hereof. Also, the Contractor warrants and agrees that all subgrants or subcontracts shall include a provision that the subgrantor or subcontractor shall indemnify and hold hannless the State. The subgrantors or subcontractors must be certified to work on any equipment for which their services are obtained. This provision shall not be construed to prohibit assignments of the right to paytnent to the extent permitted by section 4-9-318, CRS, provided that written notice of assignment adequate to identify the rights assigned is received by the controller for the agency, department, or institution executing this contract. Such assignment shall not be deemed valid until receipt by such controller as distinguished from the State Controller and the Contractor assumes the risk that such written notice of assignment is received by the controller for the agency, deparhnent, or institution involved. The Contractor is required to formally notify the State prior to, or if circumstances do no allow prior notification then immediately following, any of the following: I. change in ownership; II. change of address; III. the filing of bankruptcy. g. Force Majewe. Neither the Contractor nor the State shall be liable to the other for any delay in, or failure of performance of, any covenant or promise contained in this contract, nor shall any delay or failure constitute default or give rise to any liability for damages if, and only to the extent that, such delay or failure is caused by "force majeure." As used in this contract "force majeure" means acts of God; acts of the public enemy; acts of the State and any governmental entity in its sovereign or contractual capacity; fires; floods, epidemics; quarantine restrictions, strikes or other labor disputes; freight embargoes; or unusually severe weather. h. Changes In Law. This contract is subject to such modifications as may be required by changes in applicable federal or State law, or their implementing rules, regulations, or procedures. Any such required modification shall automatically be incorporated into and be part of this contract on the effective date of such change as if fully set forth herein. Except as provided above, no modification of this contract shall be effective unless agreed to in writing by both parties in the form of a written amendment to this Contract that has been previously executed and approved in accordance with applicable law. i. Media or Public Announcements. Unless otherwise provided for in this Contract, the Contractor shall not make any news release, publicity statement, or other public announcement, either in written or oral form, that concems the work provided under this Contract, without the prior written approval of the State. The Contractor shall submit a written request for approval to the State no less than ten (10) business days before the proposed date of publication. The State shall not unreasonably withhold approval of the Contractor's written request to publish. Approval or denial of the Contractor's request by the State, shall be delivered to the Contractor in writing within six (6) business days from the date of the State's receipt of Contractor's request for approval. If required by the terms and conditions of a federal or state grant, the Contractor shall obtain the prior approval of the State and all necessary third parties prior to publishing any materials produced under this Contract. If required by the terms and conditions of a federal or state grant, the Contractor shall also credit the State and all necessary third parties with assisting in the publication of any materials produced under this Contract. It shall be the obligation of the CDPHE Version 1.0 (4/04) Pag��� l��i��`�7 Revised: 4/3/09 12-2-11 r Contractor to inquire of the State as to whether these requirements exist and obtain written notification from the State as Contractor deems appropriate. 24. Intellectual Indemnitv. Contractor shall defend, at its sole expense, any claim(s) or suit(s) brought against the State alleging that the use by the State of any product(s), or any part thereof, supplied by Contractor under this agreement constitutes infringement of any patent, copyright, trademark, or other proprietary rights, provided that the State gives Contractor written notice within twenty (20) days of receipt by the State of such notice of such claim or suit, provides assistance and cooperation to Contractor in connection with such action, and Contractor has sole authority to defend or settle the claim. Contractor shal] consult the State regarding such defense and the State may, at its discretion and expense, participate in any defense. Should the State not choose to participate, Contractor shal] keep the State advised of any settlement or defense. Contractor shall have liability for all such claims or suits, except as expressly provided herein, and shall indemnify the State for all liability incurred by the State as a result of such infringement. Contractor shall pay all reasonable out-of-pocket costs and expenses, and damages finally awarded by a court of competent jurisdiction, awarded or agreed to by Contractor regarding such claims or suits. If the product(s), or any part thereof, become the subject of any claim, suit or proceeding for infi of any patent, trademark or copyright, or in the event of any adjudication that the product(s), or any part thereof, infringes any patent, trademark or copyright, or if the sub-license or use of the product(s), or any part thereof, is enjoined, Contractor, after consultation with the State, shall do one of the following at Contractor's expense: a. produce for the State the right under such patent, trademark or copyright to use or sub-license, as appropriate, the product or such part thereof; or b. replace the product(s), or part thereof, with other suitable products or parts conforming to the original license and State specifications; or c. suitably modify the products, or part thereof. Except as otherwise expressly provided herein, Contractor shall not be liable for any costs or expenses incurred without its prior written authorization. Contractor shall have no obligation to defend against or to pay any costs, damages or attomey's fees with respect to any claim based upon: a. the use of an altered release if Contractor had not consented to the alteration; or b. the combination, operation or use of the product(s) with programs or data which were not fumished by Contractor, if such infringement would have been avoided if the programs or data furnished by persons or entities other than Contractor had not been combined, operated or used with the product(s); or c. the use of product(s) on or in connection with equipment or software not permitted under this contract if such infringement would have been avoided by not using the product(s) on or in connection with such other equipment or software. 25. Conformance with Law. If this Contract involves federal funds or compliance is otherwise federally mandated, the Contractor and its agent(s) shall at all times during the term of this contract strictly adhere to all applicable federal laws, state laws, Executive Orders and implementing regulations as they currently exist and may hereafter be amended. Without limitation, these federal laws and regulations include: a. Office of Management and Budget Cuculars A-21, A-87, A-102, A-110, A-122, A-133, and The Common Rule for Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments, as applicable; b. the "Hatch AcY' (5 U.S.C. 1501-1508) and Public Law 95-454, Section 4728. These federal statutes declare that federal funds cannot be used for partisan political purposes of any kind by any person or organization involved in the administration of federally-assisted programs; c. the "Davis-Bacon AcY' (40 U.S.C. 276A-276A-5). This federal Act requires that all laborers and mechanics employed by contractors or subcontractors to work on construction projects finan�ed CDPI-� Version 1 A(4/04) Pa��� ��8�� 7 Revised: 4/3/09 12-2-12 by federal assistance must be paid wages not less than those established for the locality of the project by the Secretary of Labor; d. 42 U.S.C. 6101 et s�, 42 U.S.C. 2000d, 29 U.S.C. 794. These federal Acts mandate that no person shall, on the grounds of race, color, national origin, age, or disability, be excluded from participation in or be subjected to discrimination in any program or activity funded, in whole or in part, by federal funds; e. the "Americans with Disabilities AcY' (Public Law 101-336; 42 U.S.C. 12101, 12102, 12111 12117, 12131 12134, 12141 12150, 12161 12165, 12181 12189, 12201 12213 and 47 U.S.C. 225 and 47 U.S.C. 611); f. if the Contractor is acquiring an interest in real property and displacing households or businesses in the performance of this Contract, then the Contractor is in compliance with the "Uniform Relocation Assistance and Real Property Acquisition Policies AcY', as amended, (Public Law 91- 646, as amended, and Public Law 100-17, 101 Stat. 246 256); g. when applicable, the Contractor shall comply with the provisions of the "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments" (Common Rule); h. Section 2101 of the Federal Acquisition Streamlining Act of 1994, Public Law 103-355, which prohibits the use of federal money to lobby the legislative body of a political subdivision of a State; and i. If the Contractor is a covered entity under the Health Inswance Portability and Accountability Act of 1996, 42 U.S.C. 1320d 1320d-8, the Contractor shall comply with applicable HIPAA requirements. If Contractor is a business associate under HIPAA, Contractor hereby agrees to, and has an affirmative duty to, execute the State's current HIPAA Business Associate Agreement. In this case, Contractor must contact the State's representative and request a copy of the Business Associate Agreement, complete the agreement, have it signed by an authorized representative of the Contractor, and deliver it to the State. 26. Contractor Affirmation. If this Contract involves federal funds or compliance is otherwise federally mandated, then by signing and submitting this Contract the Contractor af�'irmatively avers that: a. the Contractor is in compliance with the requirements of the "Drug-Free Workplace Act" (Public Law 100-690 Title V, Subtitle D, 41 U.S.C. 701 et seq.); b. the Contractor is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or agency; the Contractor shall comply with all applicable regulations pursuant to Executive Order 12549, including, Debarment and Suspension and Participants' Responsibilities, 29 C.F.R. 98.510 (1990); and, c. the Contractor shall comply with all applicable regulations pursuant to Section 319 of Public Law 101-121, Guidance for New Restrictions on Lobbying, including, Certification and Disclosure, 29 C.F.R. 93.110(1990). 27. Annual Audits. If the Contractor expends federal funds from all sources (direct or from pass-through entities) in an amount of $500,000 or more during its fiscal year, then the Contractor shall have an audit of that fiscal year in accordance with Office of Management and Budget (OMB) Circular A-133 (Audits of States, Local Governments, and Non-Profit Organizations). If the Contractor expends federal funds received from the State in an amount of $500,000 or more during its fiscal year, then the Contractor shall furnish one (1) copy of the audit report(s) to the State's Internal Audit Office within thirty (30) calendar days after the Contractor's receipt of its auditor's report or nine (9) months after the end of the Contractor's audit period, whichever is earlier. If (an) instance(s) of noncompliance with federal laws and regulations occurs, then the Contractor shall take all appropriate corrective action(s) within six (6) months of the issuance of (a) report(s). If the Contractor submits an annual indirect cost proposal to the State for review and approval, then the Contactor's auditor shall audit the proposal in accordance with the requirements of OMB Circulars A-21 (Cost Principles for Educational Institutions), A-87 (Cost Principles for State, Local, and Tribal Governments), or A-122 (Cost Principles for Non-Profit Organizations), whichever is applicable. CDPHE Version 1.0 (4/04) Pag������0�`�1 Revised: 4/3/09 12-2-13 28. Holdover. In the event that the State desires to continue the services provided for in this Contract and a replacement contract has not been fully executed by the expiration date of the Contract, this Contract may be extended unilaterally by the State for a period of up to rivo (2) months upon written notice to the Contractor under the same terms and conditions of the original Contract including, but not limited to, prices, rates, and service delivery requirements. However, this extension terminates when the replacement contract becomes effective when signed by the State Controller or an authorized delegate. 29. Survival of Certain Contract Terms. Notwithstanding anything in this contract to the contrary, the parties understand and agree that all terms and conditions of this contract which may require continued performance, compliance, or effect beyond the termination date of the contract and shall survive such termination date and shall be enforceable by the State as provided herein in the event of failure to perform or comply by the Contractor. 30. STATEWIDE COIYTRACT MANAGEMENT SYSTEM �This section shall apply when the Effective Date is on or after July l, 2009 and the mazimum amount payable to Contractor hereunder is �100, 000 or higherJ By entering into this Contract, Contractor agrees to be governed, and to abide, by the provisions of CRS §24-102-205, §24-102-206, §24-103-601, §24-103.5-101 and §24-105-102 concerning the monitoring of vendor performance on state contracts and inclusion of contract performance information in a statewide contract management system. Contractor's performance shall be evaluated in accordance with the terms and conditions of this Contract, State law, including CRS §24-103.5-101, and State Fiscal Rules, Policies and Guidance. Evaluation of Contractor's performance shall be part of the normal contract administration process and Contractor's performance will be systematically recorded in the statewide Contract Management System. Areas of review shall include, but shall not be limited to quality, cost and timeliness. Collection of information relevant to the performance of Contractor's obligations under this Contract shall be determined by the specific requirements of such obligations and shall include factors tailored to match the requirements of the Statement of Project of this Contract. Such performance infortnation shall be entered into the statewide Contract Management System at intervals established in the Statement of Project and a final review and rating shall be rendered within 30 days of the end of the Contract term. Contractor shall be notified following each performance and shall address or correct any identified problem in a timely manner and maintain work progress. Should the final performance evaluation determine that Contractor demonstrated a gross failure to meet the performance measures established under the Statement of Project, the Executive Director of the Colorado Department of Personnel and Administration (Executive Director), upon request by the Colorado Department of Public Health and Environment and showing of good cause, may debar Contractor and prohibit Contractor from bidding on future contracts. Contractor may contest the final evaluation and result by: (i) filing rebuttal statements, which may result in either removal or correction of the evaluation (CRS §24-105-102(6)), or (ii) under CRS §24-105-102(6), exercising the debarment protest and appeal rights provided in CRS §§24-109-106, 107, 201 or 202, which may result in the reversal of the debarment and reinstatement of Contractor, by the Executive Director, upon showing of good cause. CDPHE Version 1.0 (4/04) Pa�����8�`�7 Revised: 4/3/09 12-2-14 r SPECIAL PROVISIONS These Special Provisions apply to all contracts except where noted in italics. 1. CONTROLLER'S APPROVAL. CRS §24-3a202(1). This contract shall not be valid until it has been approved by the Colorado State Controller or designee. 2. F[JND AVAILABILITY. CRS §24-30-202(5.5). Financial obligations of the State payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. 3. GOVERNMENTAL IMMUNITY. No term or condition of this contract shall be consirued or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections, or other provisions, of the Colorado Govemmental Immunity Act, CRS §24-10-101 et seq., or the Federal Tort Claims Act, 28 U.S.C. §§1346(b) and 2671 et seq., as applicable now or hereafter amended. 4. INDEPENDENT CONTRACTOR. Contractor shall perform its duties hereunder as an independent contractor and not as an employee. Neither Contractor nor any agent or employee of Contractor shall be deemed to be an agent or employee of the State. Contractor and its employees and agents are not entitled to unemployment insurance or workers compensation benefits through the State and the State shall not pay for or otherwise provide such coverage for Contractor or any of its agents or employees. Unemployment insurance benefits will be available to Contractor and its employees and agents only if such coverage is made available by Contractor or a third party. Contractor shall pay when due all applicable employment ta�ces and income talces and local head ta�ces incurred pursuant to this contract. Contractor shall not have authorization, express or implied, to bind the State to any agreement, liability or understanding, except as expressly set forth herein. Contractor shall (a) provide and keep in force workers' compensation and unemployment compensation insurance in the amounts required by law, (b) provide proof thereof when requested by the State, and (c) be solely responsible for its acts and those of its employees and agents. 5. COMPLIANCE WITH LAW. Contractor shall strictly comply with all applicable federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. 6. CHOICE OF LAW. Colorado law, and rules and regulations issued pursuant thereto, shall be applied in the interpretation, execution, and enforcement of this contract. Any provision included or incorporated herein by reference which conflicts with said laws, rules, and regulations shall be null and void. Any provision incorporated herein by reference which purports to negate this or any other Special Provision in whole or in part shall not be valid or enforceable or available in any action at law, whether by way of complaint, defense, or otherwise. Any provision rendered null and void by the operation of this provision shall not invalidate the remainder of this contract, to the extent capable of execution. 7. BINDING ARBITRATION PROHIBITED. The State of Colorado dces not agree to binding arbitration by any extra- judicial body or person. Any provision to the contrary in this contact or incorporated herein by reference shall be null and void. 8. SOFTWARE PIRACY PROHIBITION. Governor's Executive Order D 002 00. State or other public funds payable under this contract shall not be used for the acquisition, operation, or maintenance of computer software in violation of federal copyright laws or applicable licensing restrictions. Contractor hereby certifies and warrants that, during the term of this contract and any extensions, Contractor has and shall maintain in place appropriate systems and controls to prevent such improper use of public funds. If the State determines that Contractor is in violation of this provision, the State may exercise any remedy available at law or in equity or under this contract, including, without limitation, immediate termination of this contract and any remedy consistent with federal copyright laws or applicable licensing restrictions. 9. EMPLOYEE FINANCIAL INTEREST/CONFLICT OF INTEREST. CRS §§24-18-201 and 24-50-507. The signatories aver that to their knowledge, no employee of the State has any personal or beneficial interest whatsoever in the service or property described in this contract. Contractor has no interest and shall not acquire any interest, direct or indirect, that would conflict in any manner or degree with the performance of Contractor's services and Contractor shall not employ any person having such known interests. 10. VENDOR OFFSET. CRS §§24-30-202 (1) and 24-3a202.4. [Not Applicable to intergovernmental agreements] Subject to CRS §24-30-202.4 (3.5), the State Controller may withhold payment under the State's vendor offset intercept CDPHE Version 1.0 (4/04) Pag�� ��9����1 Revised: 4/3/09 12-2-IS f system for debts owed to State agencies for: (a) unpaid child support debts or child support arrearages; (b) unpaid balances of taac, accrued interest, or other charges specified in CRS §39-21-101, et seq.; (c) unpaid loans due to the Student Loan Division of the Department of Higher Education; (d) amounts required to be paid to the Unemployment Compensation Fund; and (e) other unpaid debts owing to the State as a result of final agency determination or judicial action. 11. PUBLIC CONTRACTS FOR SERVICES. CRS §8-17.5-101. [Not Applicable to agreements relating to the oJJer, issuance, or sale oJsecurities, investment advisory services orJund management services, sponsored projects, intergovernmental agreements, or injormation technology services or products and services] Contractor certifies, warrants, and agrees that it does not knowingly employ or contract with an illegal alien who will perform work under this contract and will confirm the employment eligibility of all employees who are newly hired for employment in the United States to perform work under this contract, through participation in the E-Verify Program or the Department program established pursuant to CRS §8-17.5-102(5)(c), Contractor shall not knowingly employ or contract with an illegal alien to perform work under this contract or enter into a contract with a subcontractor that fails to certify to Contractor that the subcontractor shall not knowingly employ or contract with an illegal alien to perform work under this contract. Contractor (a) shall not use E-Verify Program or Department program procedwes to undertake pre-employment screening of job applicants while this contract is being performed, (b) shall notify the subcontractor and the contracting State agency within three days if Contractor has actual knowledge that a subcontractor is employing or contracting with an illegal alien for work under this contract, (c) shall terminate the subcontract if a subcontractor does not stop employing or contracting with the illegal alien within three days of receiving the notice, and (d) shall comply with reasonable requests made in the cowse of an investigation, undertaken pwsuant to CRS §8-17.5-102(5), by the Colorado Department of Labor and Employment. If Contractor participates in the Department program, Contractor shall deliver to the contracting State agency, Institution of Higher Education or political subdivision a written, notarized affirmation, affirming that Contractor has examined the legal work status of such employee, and shall comply with all of the other requirements of the Depattment program. If Contractor fails to comply with any requirement of this provision or CRS §8-17.5-101 et seq., the contracting State agency, institution of higher education or political subdivision may terminate this contract for breach and, if so terminated, Contractor shall be liable for damages. 12. PUBLIC CONTRACTS WITH NATURAL PERSONS. CRS §24-76.5-101. Contractor, if a natural person eighteen (18) years of age or older, hereby swears and affirms under penalty of perjury that he or she (a) is a citizen or otherwise lawfully present in the United States pwsuant to federal law, (b) shall comply with the provisions of CRS §24-76.5-101 et seq., and (c) has produced one form of identification required by CRS §24-76.5-103 prior to the effective date of this contract. Revised 1-1-09 CDPHE Version 1 A(4/04) Pa�����47 Revised: 4/3/09 12-2-16 THE PARTIES HERETO HAVE EXECUTED THIS CONTRACT Persons signing for Contractor hereby swear and affirm that they are authorized to act on Contracto�'s behalf and acknowledge that the State is relying on their representations to that effect. CONTRACTOR: STATE OF COLORADO: BILL RITTER, JR. covE�uvox Town of Vail Legal Name of Contracting Entity B For Executive Director 840571385 Department of Public Health and Environment Signature of Authorized Officer Signatory avers to the State Controller or delegate that Contractor has not begun performance or that a Statutory Violation waiver has been requested under Fiscal Rules Print Name of Authorized Officer Department Program APProval: By Print Title of Authorized Officer LEGAL REVIEW: COLORADO DEPARTMENT OF LAW OFFICE OF TI� ATTORNEY GENERAL B ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller to approve all State Contracts. This Contract is not valid until signed and dated below by the State Controller or delegate. Contractor is not authorized to begin performance until such time. If Contractor begins performing prior thereto, the State of Colorado is not obligated to pay Contractor for such performance or for any goods and/or services provided hereunder. STATE CONTROLLER: David J. McDermott, CPA B ❑Kevin Edwards ❑Yvonne Anderson ❑Robert Jaros ❑Donald Rieck Date CDPHE Version 1.0 (4/04) Pag�� �1��0� 4 1 Revised: 4/3/09 12-2-17 6/] 6/2009 12-2-18 EXHIBIT A ADDITIONAL PROVISIONS To Contract Dated 04/20/2009 Contract Routing Number 10 FFA 00002 These provisions are to be read and interpreted in conjunction with the provisions of the contract specified above. 1. To receive compensation under this Contract, the Contractor shall submit a signed quarterly Invoice/Cost Reimbursement Statement. A sample Invoice/Cost Reimbursement Statement is attached hereto as Attachment A and incorporated herein by this reference. An Invoice/Cost Reimbursement Statement must be submitted within fifteen (15) calendar days of the end of the billing period for which services were rendered. Expenditures shall be in accordance with the Statement of Work attached hereto as Exhibit B and incorporated herein and in accordance with the work requirements outlined in Attachment B-1 and Attachment B-2. These items may include, but are not limited to, the Contractor's salaries, fringe benefits, supplies, travel, operating, indirect costs which are allowable, and other allocable expenses related to its performance under this Contract. Invoice/Cost Reimbursement Statements shall: 1) reference this Contract by its contract routing nutnber, which number is located on page one of this Contract; 2) state the applicable performance dates; 3) state the names of payees; 4) include a brief description of the services performed during the relevant performance dates; 5) describe the incurred expenditures if reimbursement is allowed and requested; and, 6) show the total requested payment. Payment during the initial, and any renewal or extension, term of this Contract shall be conditioned upon affirmation by the State that all services were rendered by the Contractor in accordance with the terms of this Contract. Invoice/Cost Reimbursement Statements shall be sent to: Beth Williams Consumer Protection Division Administration Colorado Department of Public Health and Environment CPD-B2 4300 Cherry Creek Drive South Denver, CO 80246 To be considered for payment, billings for payments pursuant to this Contract must be received within a reasonable time after the period for which payment is requested; but in no event no later than sixty (60) calendar days after the relevant performance period has passed. Final billings under this Contract must be received by the State within a reasonable time after the expiration or termination of this Contract; but in no event no later than sixty (60) calendar days from the effective expiration or termination date of this Contract. Unless otherwise provided for in this Contract, "Local Match" shall be included on all billing statements, in the column provided therefore, as required by the funding source. The Contractor shall not use federal funds to satisfy federal cost sharing and matching requirements unless approved in writing by the appropriate federal agency. 2. Health Inswance Portability and Accountability Act (HIPAA) Business Associate Determination. The State has determined that this contract does not constitute a Business Associate relationship under H1PAA. To be attached to CDPHE Page l of 2 Revised: 4/l/04 Version 1 A(4/04) contract template 6/16/2009 12-2-19 EXHIBIT A 3. The State may increase or decrease the quantity of goods/services described in Exhibit B, Attachment B-1 and attachment B-2 based upon the rates established in the Contract. If the State exercises the option, it shall provide written notice to Contractor at least 30 days prior to the end of the current contract term in a form substantially equivalent to Exhibit D. Delivery/performance of the goods/services shall continue at the same rates and terms. If the State exercises this option to increase, the provisions of the Option Letter shall become part of and be incorporated into the original Contract. To be attached to CDPI-IE Page 2 of 2 Revised: 4/1/04 Version 1 A(4/04) contract template 6/l 6/2009 12-2-20 EXHIBIT B STATEMENT OF WORK AND BUDGET To Contract Dated 04/20/2009 Contract Routing Number 10 FFA 00002 These provisions are to be read and interpreted in conjunction with the provisioos of the Contract specified above. STATEMENT OF WORK 1. The Contractor shall provide community Consumer Protection Services, which services shall include, but are not limited to: the sanitary regulation (including product sampling) of retail food establishments, schools, child care centers, summer camps, mobile home parks, campgrounds, motels and hotels; responding to environmental health emergencies, as defined by the State, in its service area; and the completion of reasonable requests by the State to provide assistance in various program activities. The Contractor shall provide these services in compliance with the State "Food Protection AcY' as set forth in "Delegation of the Food Protection Act and Information Reporting", incorporated herein by this reference, made a part hereof, and attached hereto as Attachment B-1. 2. From July 1 through June 30 of each year of this Contract, the Contractor shall complete the following activities in its service area: a. Two (2) inspections, when required, for all retail food establishments, or according to a risk assessment protocol established by the State; b. One (1) inspection of all schools that contain a laboratory or shop; c. One (1) inspection of each child care center; d. One (1) inspection of each summer camp; e. An inspection, in a timely manner, of any mobile home park, campground, motel or hotel after the Contractor receives a complaint of any such facility; f. Review of all submitted plans in a timely manner; g. Collect one (1) sample of each: hamburger or ground beef and sausage produced by each retail market at least once every five (5) years and submit that sample to the Colorado Department of Public Health and Environment, Laboratory Services Division; and h. One (1) inspection of all schools that do not contain a laboratory or shop at least once every three (3) years. 3. On or after the effective date of this Contract all persons employed by the Contractor to complete its duties and obligations under this Contract, shall meet the minimum qualifications established by the State's Department of Public Health and Environment, Consumer Protection Division. These minimum standards are contained in the State's "Procedure for Administering the City/County Environmental Health Program," which is incorporated herein by this reference, made a part hereof, and attached hereto as Attachment B-2. If the Contractor cannot determine if an employee or applicant meets the minimum qualifications for education or experience, then the Contractor shall submit an employee's credentials or an applicant's application to the State for review and approval prior to employment under this contract. 4. The Contractor shall input all completed inspection reports into the Digital Health Department provided by the Consumer Protection Division ,within five (5) working days after the last day of each month for all services covered by this contract. 5. Should the Contractor be unable to fulfill its duties under this Task Order, then the Contractor shall transmit to the Colorado Department of Revenue one-twelfth of the total amount of annual license fees collected, per each month that the duties delegated pursuant to 25-4-1604 (1)(i) are not performed. Page 1 of 2 6/l 6/2009 12-2-21 EXHIBIT B BUDGET 1. In consideration of those services satisfactorily and timely performed by the Contractor under this Contract, the State shall cause to be paid to the Contractor a sum not to exceed FIFTY-EIGHT THOUSAND NINE HUNDRED THIRTY-FIVE AND 95/100 DOLLARS ($58,935.95) as follows: a. Year 1, FY 10: $11,787.19 b. Year 2, FY 11: $11,787.19 c. Year 3, FY 12: $11,787.19 d. Year4, FY 13: $11,787.19 e. Year 5, FY 14: $11,787.19 f. Should less than 90% of the contract work be completed in any of the contract years, one-twelfth (1/12) of the annual contract remittance will not be paid to Contractor in the last quarter of that contract year. Page 2 of 2 6/l 6/2009 12-2-22 EXHIBIT C DEPARTMENT OR AGENCY NAME COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT (ADD PROGRAM NAME HERE) DEPARTMENT OR AGENCY NUMBER CONTRACT ROUTING NUMBER LIMITED AMENDMENT This Limited Amendment is made this day of 200*, by and between the State of Colorado, acting by and through the DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT, whose address or principal place of business is 4300 Cherrv Creek Drive South, Denver, Colorado 80246, hereinafter referred to as the "State"; and, LEGAL NAME OF ENTITY. (legal tvpe of entitv), whose address or principal place of business is Street Address. Citv. State Zip Code, hereinafter referred to as the "Contractor". FACTUAL RECITALS The parties entered into a contract dated with contract encumbrance number PO and contract routing number whereby the Contractor was to provide to the State the following: �briefly describe what the Contractor was to do under the original contract indent this paragraph� [Please choose one of the foilowing four options and then delete this heading and the other three options not selected:] The State promises to �choose one and delete the other]increase/decrease the amount of funds to be paid to the Contractor by Dollars, during the current term of the Original Contract in exchange for the promise of the Contractor to perform the �choose one and delete the other]increased/decreased work under the Original Contract. The State promises to pay the Contractor the sum of Dollars, in exchange for the promise of the Contractor to continue to perform the work identified in the Original Contract for the renewal term of years/months, ending on The State promises to �choose one and delete the other�increase/decrease the amount of funds to be paid to the Contractor by Dollars, *.**1 for the renewal term of �choose one and delete the other�years/months, ending on in exchange for the promise of the Contractor to perform the �choose one and delete the other�inereased/decreased specifications to the Scope of Work described herein. The State hereby exercises a"no cost" change to the {insert those that apply and delete those that don't]budget, specifications within the Scope of Work, project management/manager identification, notice address or notification personnel, or performance period within the [choose one and delete the other]current term of the Original Contract or renewal term of the Original Contract. NOW THEREFORE, in consideration of their mutual promises to each other, stated below, the parties hereto agree as follows: 1. Consideration for this Limited Amendment to the Original Contract consists of the payments and services that shall be made pursuant to this Limited Amendment, and promises and agreements herein set forth. 2. It is expressly agreed to by the parties that this Limited Amendment is supplemental to the original 6 of 4 12-2-23 contract, contract routing number �insert the following language here if previous amendment(s), renewal(s) have been processed�as amended by [include all previous amendment(s), renewal(s) and their routing numbers�, �insert the foilowing word here if previous amendment(s), renewal(s) have been processed)collectively referred to herein as the Original Contract, which is by this reference incorporated herein. All terms, conditions, and provisions thereof, unless specifically modified herein, are to apply to this Limited Amendment as though they were expressly rewritten, incorporated, and included herein. 3. It is expressly agreed to by the parties that the Original Contract is and shall be modified, altered, and changed in the following respects only: A. �Use this paragraph when changes to the funding ievel of the Original Coutract occur during the current term of the Original Contract�This Limited Amendment is issued pursuant to paragraph of the Original Contract identified by contract routing number This Limited Amendment is for the current term of through and including The maximum amount payable by the State for the work to be performed by the Contractor during this current term is [choose one and delete the other�increased/decreased by Dollars, for an amended total financial obligation of the State of DOLLARS, .(delete any portion of this sentence that is not applicableJThe revised specifications to the original Scope of Work and the revised Budget, if any, are incorporated herein by this reference and identified as "Attachment or Exhibit and "Attachment or Exhibit The Original Contract is modified accordingly. All other terms and conditions of the Original Contract are reaffirmed. A. [Use this paragraph when the Original Contract will be rene�ved for another term�This Limited Amendment is issued pursuant to paragraph of the Original Contract identified by contract routing number This Limited Amendment is for the renewal term of through and including The maximum amount payable by the State for the work to be performed by the Contractor during this renewal term is Dollars, *.**1 for an amended total financia] obligation of the State of DOLLARS. This is an �choose one and delete the other�increase/decrease of Dollars. of the amount payable from the previous term. �delete any portion of this sentence that is not applicable�The revised specifications to the original Scope of Work and revised Budget, if any, for this renewal term are incorporated herein by this reference and identified as "Attachment or Exhibit and "Attachment or Exhibit The Original Contract is modified accordingly. All other terms and conditions of the Original Contract are reaffirmed. A. (Use this paragraph when there are "no cost changes" to the Budget, the specifications within the original Scope of Work, allowable contract provisions as noted, or performance period.�This Limited Amendment is issued pursuant to paragraph of the Original Contract identified by contract routing number This Limited Amendment [choose those that apply and delete those that don't]modifies the Budget in �identify location in contractJ, modifies the specifications to the Scope of Work in [identify location in contract�, modifies the project managemenUmanager identification in �identifv location in contractJ, modifies the notice address or notification personnel in �identify location in contract�, modifies the period of performance in [identify location in contract� of the Original Contract. The revised �choose those that apply and delete those that don'tJBudget, specifications to the original Scope of Work, project managemenUmanager identification, notice address or notification personnel, or period of performance is incorporated herein by this reference and identified as "Attachment or Exhibit All other terms and conditions of the Original Contract are reaffirmed. 4. The effective date of this Amendment is date, or upon approval of the State Controller, or an authorized delegate thereof, whichever is later. 5. Except for the General Provisions and Special Provisions of the Original Contract, in the event of any of 4 12-2-24 s EXHIBIT C conflict, inconsistency, variance, or contradiction between the terms and provisions of this Amendment and any of the terms and provisions of the Original Contract, the terms and provisions of this Amendment shall in al] respects supersede, govern, and control. The Special Provisions shall always control over other provisions of the Original Contract or any subsequent amendments thereto. The representations in the Special Provisions to the Original Contract concerning the absence of personal interest of state of Colorado employees is presently reaffirmed. 6. FINANCIAL OBLIGATIONS OF THE STATE PAYABLE AFTER THE CURRENT FISCAL YEAR ARE CONTINGENT UPON FUNDS FOR THAT PURPOSE BEING APPROPRIATED, BUDGETED, AND OTHERWISE MADE AVAILABLE. �����3 4 i2-2-2s IN WITNESS WHEREOF, the parties hereto have executed this Form Amendment on the day first above written. Persons signing for Conuactor hereby swear and affirm that they are authorized to act on Conuactor's behalf and acknowledge that the State is relying on their representations to that effect CONTRACTOR: STATE: [LEGAL NAME OF CONTRACTOR] STATE OF COLORADO (legal type of entity) Bill Ritter, Jr. Governor By: By: Name: For the Executive Director Title: DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT PROGRAM APPROVAL: By: ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER CRS 24-30-202 requires that the State Controller approve all state contracts. This limited amendment is not valid until the State Controller, or such assistant as he may delegate, has signed it. The contractor is not authorized to begin per[ormance until the contract is signed and dated below. I[ per[ormance begins prior to the date below, the State o[ Colorado may not be obligated to pay for goods and/or services provided. STATE CONTROLLER David J. McDermott, CPA By: Date: ����`�4 of 4 12-2-26 EXHIBIT D SAMPLE OPTION LETTER Date: State Fiscal Year: O tion Letter No. CLIN Routin 1) OP'fIONS: Choose only one of the options listed below in section 2 and delete the rest. a. Option to renew only (for an additional term) b. Change in the amount of goods within current term c. Change in amount of goods in conjunction with renewal for additional term d. Level of service change within current term e. Level of service change in conjunction with renewal for additional term f. Option to initiate next phase in a contract 2) REQUIRED PROVISIONS. All Option Letters shall contain the appropriate provisions set forth below: a. For use with Oations 1(a-e): In accordance with Section(s) of the Original Contract routing number between the State of Colorado, Insert Name of Department or Higher Ed Institution and Contractor's Name, the State hereby exercises its option for an additional term beginning Insert start date and ending on Insert ending date at a cost/price specified in Section AND/OR an increase/decrease in the amount of goods/services at the same rate(s) as specified in Identify the Section, Schedule, Attachment, Exhibit etc. n. For use with Option 1(fl, please use the followinq: In accordance with Section(s) of the Original Contract routing number between the State of Colorado, Insert Name of Department or Higher Ed Institution and Contractor's Name, the State hereby exercises its option to initiate Phase indicate which Phase: 2, 3, 4, etc for the term beginning Insert start date and ending on Insert ending date at the cost/price specified in Section c. For use with all Options 1(a-fl: The amount of the current Fiscal Year contract value is increasedldecreased by amount of change to a new contract value of Insert New Amt to as consideration for services/goods ordered under the contract for the current fiscal year indicate Fiscal Year. The first sentence in Section is hereby modified accordingly. The total contract value including all previous amendments, option letters, etc. is Insert New Amt. 3) Effective Date. The effective date of this Option Letter is upon approval of the State Controller or whichever is later. STATE OF COLORADO Bill Ritter, Jr. GOVERNOR PROGRAM APPROVAL Department of Public Health and Environment By: Lisa Ellis, Purchasing and Contracts Director BY� Date: ALL GRANTS REOUIRE APPROVAL BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller to approve all State Contracts. This Contract is not valid until signed and dated below by the State Controller or delegate. Contractor is not authorized to begin performance until such time. If Contractor begins performing prior thereto, the State of Colorado is not obligated to pay Contractor for such performance or for any goods and/or services provided hereunder. STATE CONTROLLER David J. McDermott, CPA By: Donald Rieck Date: 6/1�,�)� of 1 Revised 7/21/2008 12-2-27 6/l6/2009 12-2-28 z o m ����z I w� I H H �-j �o u GY. a a� o H az y A w w X s W i, a �o on o W U pQ i w Q N A a z H a w H z F O 0 A� A F o F U z W w a W o a U O 1�1 p U W N y 1 x A O O v U j V 'S�"" C� .r O V] L N a. A c 3 �o y 'o a� y E N Q W U H H o Q �o W Q H W ,�''r, o A p x v v Q v� w A°� o o a a z U f� U 'C C7 C7 x Q w A A A U A O� W O o U a wc7 w� Q,� a p A c z°�' H w �a wz W �n 6i2oo9 iz-2-2y 6/] 6/2009 12-2-30 ATTACHMENT B-1 DELEGATION OF THE "FOOD PROTECTION ACT" AND INFORMATION REPORTING To Contract Dated 04/20/2009- Contract Routing Number 10 FFA 00002 These provisions are to be read and interpreted in conjunction with the provisions o( the Contract specified above. DELEGATION OF THE FOOD PROTECTION ACT AND INFORMATION REPORTING This document is to clazify the roles of the Colorado Department of Public Health and Environment, Consumer Protection Division, and the Contractor, as regazds the delegation of responsibilities under the "Food Protection Act", C.R.S. 25-4-1604 (a), (c), (d), (e), and (h) to the Contractor, &om the Colorado Department of Public Health and Environment (CDPHE), Consumer Protection Division (CPD) and the reporting of information by the Contractor to the CDPHE, CPD. As regazds the delegation of the "Food Protection Act", the Contractor is to: 1. Grant or refuse licenses and certificates of license pursuant to C.R.S. 25-4-1606, or to suspend or revoke licenses and certificates of license pursuant to C.R.S. 25-4-1609. 2. Heaz and determine all complaints against licensees or grantees of certificates of license and administer oaths and issue subpoenas to require the presence of any person necessary to the determination of any such heazing. 3. Use and require compliance with the "Food Protection Act," C.R.S. 25-4-16 et sea. the "Colorado Retail Food Establishment Rules and Regulations," 6 CCR 1010-2, and all other documents issued by CDPHE which are used to clazify interpretation of the law, rules and regulations. 4. Enter retail food establishments during business hours and at other times during which activity is evident to conduct inspections and other interventions related to food safety and protection of public health. 5. Review and approve Hazard analysis Critical Control Point (HACCP) plans submitted for evaluation to verify and ensure that food handling risks aze reduced to prevent foodborne illness outbreaks. In regazds to the reporting of information and other activities, the Contractor is to: 1. Report in aggregate, in a mutually agreeable format, to CPD, for a calendar year: a. The number of inspections conducted; b. If critical items identified on retail food establishment inspections were corrected; c. Whether the required inspection &equency was met; and d. The number of enforcement actions taken to obtain compliance in retail food establishments. The required inspection frequency is dependent upon which method is used as outlined in Section 11-201 of the "Colorado Retail Food Establishment Rules and Regulations." 2. Have performance measures to assure that employees cite critical item violations on retail food inspections and take the appropriate measures to ensure that these violations are corrected. Such performance measures are to be developed and used by the Contractor. 3. Report to CPD the number of foodborne illness complaints received and the number of foodborne illness outbreaks that occur. The format and &equency of the reports shall be a format and &equency mutually agreeable to the CPD and the Contractor. 4. Have one employee, who meets the eligibility requirements, apply for retail food establishment Standardization through the CPD. 5. Report annually, in aggregate, the frequency of inspections conducted for child caze centers and indicate whether the required inspection frequencies for each program have been met. The format of the reports shall be a format mutually agreeable to the CPD and the Contractor. Page 1 of 2 6/l 6/2009 12-2-31 ATTACHMENT B-1 In regards to the delegation of the "Food Protection Act" and the reporting of information, CPD will: i. Provide statewide interpretation and technical assistance relative to the "Colorado Retail Food Establishment Rules and Regulations" and food safety and sanitation. 2. Provide standazdization to Contractor personnel. 3. Provide training seminazs for retail food inspectors. 4. Provide equipment review, product review, and other services necessary to assure the uniform interpretation and application of the rules promulgated under C.R.S. 25-4-16 et sea• 5. Provide the format and frequency needed to report the number of inspections conducted, if critical items identified on retail food establishment inspections were corrected, whether the required inspection frequencies were met, and the number of enforcement actions taken to obtain compliance in retail food establishments. The format and frequency shall be a format and frequency mutually agreeable to the CPD and the Contractor. 6. Provide the format and frequency needed to report the number of foodborne illness complaints received and the number for foodborne illness outbreaks that occur. The format and frequency shall be a format and frequency mutually agreeable to the CPD and the Contractor. 7. Provide the format and the frequency for reporting the number of inspections conducted for child caze centers and determine whether the required inspection frequencies for the program have been met. The format and frequency shall be a format and frequency mutually agreeable to the CPD and the Contractor. 8. Disseminate information relative to food safety to local agencies, industry organizations, academia, and others when necessary. 9. Shaze statewide the data collected by CPD and the Contractor relative to this document. 10. Periodically review the Contractor for compliance with responsibilities as stated herein. Page 2 of 2 6/l 6/2009 12-2-32 y ATTACHMENT B-2 PROCEDLTRES FOR ADMINISTERING THE CITY/COUNTY ENVIRONMENTAL HEALTH PROGRAM To Contract Dated 04/20/2009- Contract Routing Number 10 FFA 00002 These provisions are to be read and interpreted in conjunction with the provisions o(the Contract specified above. PROCEDURE OF ADMINISTERING THE CITY/COUNTY ENVIRONMENTAL HEALTH PROGRAM 1. Additional Programs a. Before any local entity is approached about entering into the City/County Environmental Health Program, the Colorado Department of Public Health and Environment, Consumer Protection Division (CPD) will establish a list of target counties. T'hese target counties will be selected by considering workload, geographic proximity to direct-service work areas and available environmental health officer funds. b. Presentations to local entities describing the City/County Environmental Health Program will include the benefits to the local entities, as well as the requirements of the contract, including the workload, personnel qualifications, functions to be conducted, reporting and contract enforcement procedures. 2. Budget Procedures CPD will be responsible for administering the budget. T'his administration will include the drafting and approval of contracts, approval for payment and any necessary cancellations or modifications. CPD will be responsible for notifying local entities of any actions contemplated, or correspondence concerning performance. 3. Standards for Staffmg Counties Funding will be based on the number of required annual inspections using the Work Formula Table below. T'he percentage that each county's required number of inspections represents of the total amount required for all counties participating in the program will be determined. This will be the percentage of available legislative appropriated funds that a county will receive for the successful completion of their required inspections. Reimbursement will be paid on a quarterly basis. WORK FORMULA TABLE Pro ram Re uired Number of Ins ections Per Year Retail Food Ins ection 2 or a fre uenc determined b risk Child Care Centers 1 Meat Sam les Once/5 ears Schools with Labs and/or Sho s 1 Schools without Labs or Sho s Once/3 ears Summer Cam s 1 Motels and Hotels U on com laint onl Mobile Home Parks U on com laint onl 4. Environmental Health Officer Qualifications a. Any governmental agency entering into a contract with the Colorado Department of Public Health and Environment (CDPHE) must employ an individual as the lead environmental health officer who possesses at least a BS degree in environmental health, or in a closely associated field, and at least two years of field experience in general environmental health programs. An MPH may be substituted for one year of field experience. b. CDPHE will enter into contracts with entities that employ environmental health officers or technicians without two years field experience or that do not possess a Bachelors of Science degree, if the individual works under the direction and supervision of an environmental health officer with the qualifications listed in 4.a. above. Page 1 of 3 6/l 6/2009 12-2-33 ATTACHMENT B-2 5. Training and Evaluation of Environmental Health Officers Performance a. CDPHE will conduct an annual retail food sanitation seminar and an advanced food safety seminar for the benefit of the Contractor's and other local public health agency's environmental health officers. b. When possible, CDPHE will arrange a seminar in conjunction with the US Food and Drug Administration's annual training course conducted in at least one area of Consumer Protection Services. c. All of Contractor's environmental health officers, who are eligible, will make application to become standardized in the retail food sanitation program. Contractor's environmental health officers who are eligible for standardization must: 1) be routinely engaged in retail food protection program work. 2) Have job responsibility for standardization of other regulatory personnel, if applicable. 3) Have successfully completed within the preceding two (2) years at least 20 contact hours of formal training in the application of food science and related studies such as microbiology, epidemiology, regulations, plan review or Hazard Analysis Critical Control Point (HACCP) principles. 4) Have one or more the following prerequisites: at least 18 months of full-time experience in Colorado retail food establishment inspections; or at least 100 retail food establishment inspections performed with the past three (3) years, including enforcement, training and/or consultation inspections. d. CPD will endeavor to obtain the capability to standardize Contractor's environmental health officers in retail food sanitation and to accompany Contractor's environmental health officia] representatives approximately one (1) week each year in the field to critique performance. e. CPD will put all of Contractor's inspectional data in connection with the work Contractor performs under this Contract on CPD's computerized data system and will provide quarterly reports. f. CPD will attempt to conduct a survey of the Contractor's retail food sanitation program at intervals of once every six (6) years. 6. Required Equipment a. The following equipment must be secured and used by the Contractor's environmental health officer performing the inspections: thermocouple or probe-type thermometer, maximum registering thermometer or temperature-sensitive tape(s), chemical test kits/papers, flashlight, and alcohol swabs. b. The following equipment is optional and would be beneficial in assisting the Contractor's environmental health officer in performing the inspections: light meter, pressure gauge, measuring tape, time-temperature data logger, pH meter, water activity meter and camera. 7. Contract Assurance a. CPD will utilize inspection inventories, computerized data reports, inspection records, and field evaluations to determine contract compliance. b. Contractor will maintain accuracy of its existing inventory in Digital Health Department provided by the Consumer Protection Division. c. Following the first quarter of each contract year, CPD will review records showing the percentage of contract completion for each program. Should a program accomplish less than 18% of the required contract work, the Contractor will be notified verbally of the fact. The Contractor's will also be informed of the deficiency in writing, and of the Department's concern relative to contract completion. d. Following the second quarter of each contract year, CPD will review records showing the percentage of contract completion for each program. Should a program accomplish less than 35% of the required contract work during the first half of the contract year, the Contractor will be notified verbally of the potential problem, followed by written notification. e. Following the third quarter of each contract year, CPD will again review records showing the percentage of contract completion for each program. Should a program accomplish less than 60% of the required contract work during the first three quarters of the contract year, the Contractor will be notified verbally and in writing. A meeting with the Contractor will be suggested to discuss the matter. f. Following the fourth quarter of each contract year, CPD will review records showing the percentage of contract completion for each program. Should the Contractor accomplish less than 90% of the mandatory contract work, the Contractor will be notified verbally and in writing that reimbursement for the final month of the current contract period will not be remitted. g. Any program that has not accomplished at least 60% of the required work during the first three (3) quarters of the contract period may be offered a contract for the following year. However, the Contractor will be notified, in writing, that CDPHE will cancel the contract after the first quarter of the Page 2 of 3 6/l 6/2009 12-2-34 r a ATTACHMENT B-2 new contract period if at least 20% of the required contract work is not completed. If 20% of the contract work is not accomplished during the first quarter, CPD will notify the Contractor in writing that the contract will be canceled thirty (30) days following the date of the notification. If 20% of the contract is accomplished during the first quarter, CPD will notify the Contractor in wiring that the contract will continue on the basis of the performance criteria established the previous year. Regulated establishments that have discontinued operations during the year will not be deemed to have been included in the contract workload. New establishments will be considered on the basis of the date operations began. h. If a program that has been subject to the terms of these operational criteria the previous year fails to accomplish at least 60% of the required contract work within the first three quarters of a second consecutive contract period, the Contractor will be notified in writing, by CPD, that a contract will not be offered for the next contract period. i. Obvious failure to carry out the provisions or mandates of established laws or regulations and interpretations thereof governing establishments regulated under the contract will also be deemed sufficient reason for not renewing a contract. j. The quality of work performed will be determined by CPD, utilizing service data, inspection records, and field evaluation. k. Should CPD fmd that a Contractor is not performing the Contract functions properly, the Contractor will be notified accordingly, and appropriate field training will be scheduled. A Contractor will be deemed to be not performing adequately if the Contractor is not documenting violations appropriately on the inspection report form. 1. Three (3) months following field training, the performance of the Contractor's inspectional personnel will be evaluated again. If improvement has not been made, the Contractor will be notified in writing that performance requires improvement. m. Six (6) months following field training, the performance of the Contractor's inspectional personnel will be evaluated again. If improvement has not been made, CPD will notify the Contractor in writing that the Contract will be canceled th'vty (30) days following notification. 8. Billing Procedures a. At the end of each contract quarter, the Contractor will complete the Invoice/Cost Reimbursement Statement form, attached to this Contract at Attachment A, and submit it to CPD. b. CPD will review the Invoice/Cost Reimbursement Statement form for completeness and accuracy of reimbursement cost. CPD will review office records to determine if required inspection reports have been received. c. T'he Contractor shall input all inspection reports into Digital Health Deparlment provided by the Consumer Protection Division within five (5) working days after the last day of each month for all services covered by this contract. d. If the Invoice/Cost Reimbursement Statement form is complete and reports have been received, CPD will remit payment to the Contractor. e. Failure to submit required inspection reports for a period of three (3) consecutive months will result in contract cancellation. Page 3 of 3 6/l 6/2009 12-2-35 s 6/l6/2009 12-2-36