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AGENDA

Regular Meeting of the Aurora City Council
City Council Chambers
Monday, February 12, 2007
7:30 p.m.

1. RECONVENE REGULAR MEETING OF FEBRUARY 12, 2007 AND CALL TO ORDER

2. ROLL CALL Debra Johnson, City Clerk

3. MOMENT OF SILENCE

4. PLEDGE OF ALLEGIANCE TO THE FLAG (all standing)

5. APPROVAL OF THE MINUTES OF THE MEETING OF JANUARY 22, 2007

6. CEREMONY

a. Metro Mayors Youth Awards – Mayor Edward J. Tauer

7. PUBLIC INVITED TO BE HEARD (non-agenda related issues only)

8. ADOPTION OF THE AGENDA

9. CONSENT CALENDAR - 9a-9m

General Business

a. Consideration to EXTEND A SINGLE SOURCE AWARD to Niquito’s, Aurora, Colorado in the not-to-exceed amount of $65, 000.00 for food service for the Aurora Detention Center through December 31, 2007. STAFF SOURCE: Zelda DeBoyes, Court Administrator

b. Consideration to AWARD A SOLE SOURCE CONTRACT to Siemens Water Technologies Corp. (formerly Altivia), Vineland, New Jersey in the amount not to exceed $300,000.00 to cover the cost of water treatment chemicals (Sodium Chlorite) through February 2008. STAFF SOURCE: Tim Smith, Treatment Division Manager, Aurora Water

c. Consideration to AWARD A SINGLE SOURCE CONTRACT to Hydrosphere Resource Consultants, Inc., Boulder, Colorado in the not-to-exceed amount of $146,200.00 for raw water modeling consulting services. STAFF SOURCE: Mark Pifher, Deputy Director, Aurora Water

d. Consideration to AWARD A SINGLE SOURCE CONTRACT to National Water Company, Denver, Colorado in the not-to-exceed amount of $120,000.00 for professional water rights acquisition consulting services associated with the Lower South Platte. STAFF SOURCE: Mark Pifher, Deputy Director, Aurora Water

e. Consideration to AWARD A COMPETITIVELY BID COST SHARE CONTRACT to the University of Colorado and Haselden Construction, LLC, Aurora, Colorado in the amount of $529,618.05 for the 17th Avenue storm drainage improvements project. STAFF SOURCE: Joe Wingert, Manager of Water Engineering, Aurora Water

f. Consideration to APPROVE AN AGREEMENT with Laing/Village, LLC to supply water for aesthetic and irrigation purposes. STAFF SOURCE: Joe Wingert, Manager of Water Engineering, Aurora Water

g. Consideration to APPROVE the Southshore Development Water Transmission, & Storm Drainage Construction and Cost Reimbursement Agreement. STAFF SOURCE: Joe Wingert, Manager of Engineering, Aurora Water

h. Consideration to AWARD A SINGLE SOURCE CONTRACT to Stanley Security Solutions, Inc., Centennial, Colorado in the not-to-exceed amount of $723,536.18 for Phase III of the project for the design completion and implementation of water security system upgrades for Aurora Water facilities. STAFF SOURCE: Steve Fiori, Project Delivery Manager, Aurora Water

Final Ordinances

i. Consideration of an ORDINANCE FOR FINAL amending Chapter 102 of the City Code of the City of Aurora, Colorado, relating to the definition of “inflation” in the “Old-Hire” Police Retirement System. Ordinance 2007-01, Introduced 10-0 at the January 8, 2007 City Council meeting. STAFF SOURCE: John Gross, Finance Director

j. Consideration of an ORDINANCE FOR FINAL amending Chapter 138 of the City Code of the City of Aurora, Colorado, by enacting new sections to be numbered 159 and 160 regarding resale and sub-billing of water and wastewater service. Ordinance 2007-02, Introduced 10-0 at the January 8, 2007 City Council meeting. STAFF SOURCE: Dan Mikesell, Manager, Water Service Operations

k. Consideration of an ORDINANCE FOR FINAL of the City Council of the City of Aurora, Colorado vacating a portion of Jewell Avenue generally located between Gun Club Road and E-470, City of Aurora, County of Arapahoe, State of Colorado. (Case Number 2006-8001-00). Ordinance 2007-03, Introduced 10-0 at the January 8, 2007 City Council meeting. STAFF SOURCE: William Davidson, Planning

l. Consideration of an ORDINANCE FOR FINAL of the City of Aurora, appropriating sums of money in addition to those appropriated in Ordinance Nos. 2004-72, 2004-92, 2005-44, 2006-02, and 2006-17 for the 2005 Fiscal Year, Ordinance Nos. 2005-80, 2006-02, 2006-17, 2006-27 and 2006-39 for the 2006 Fiscal Year and Ordinance No. 2006-57 for the 2007 Fiscal Year. Ordinance 2007-04, Introduced 9-0 at the January 22, 2007 City Council meeting. STAFF SOURCE: Greg Hays, Financial Program Supervisor

m. Consideration of an ORDINANCE FOR FINAL of the City of Aurora, Colorado, acting by and through its Golf Enterprise, authorizing the execution and delivery of a lease-purchase agreement with Yamaha Motor Corporation, U.S.A., for the purpose of acquiring golf cars for the City’s several golf courses. Ordinance 2007-05, Introduced 9-0 at the January 22, 2007 City Council meeting. STAFF SOURCE: Dennis Lyon, Manager, Golf

10. RESOLUTIONS

a. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, approving an Intergovernmental Agreement between the City of Aurora, Colorado, the City and County of Denver, Colorado, and the Urban Drainage Flood Control District regarding funding for a planning study of the Lower Westerly Creek Drainageway. STAFF SOURCE: Steve Fiori, Project Delivery Manager, Aurora Water

b. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, approving an Intergovernmental Agreement between the City of Aurora, Colorado, the City and County of Denver, Colorado, and the Urban Drainage Flood Control District regarding funding for a planning study of the Upper First Creek Drainageway. STAFF SOURCE: Steve Fiori, Project Delivery Manager, Aurora Water

c. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, approving an Intergovernmental Agreement between the City of Aurora, Colorado, and the University of Colorado Health Science Center regarding the replacement of the 19th Avenue water main at the Fitzsimons campus. STAFF SOURCE: Joe Wingert, Manager of Engineering, Aurora Water

d. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, approving a Memorandum of Understanding between the City of Aurora, Colorado, acting by and through the Utility Enterprise and the South Metro Water Authority. STAFF SOURCE: Mark Pifher, Deputy Director, Water Resources

e. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, approving an Intergovernmental Agreement between the City of Aurora, Colorado, and the Urban Drainage Flood Control District amending agreement 05-03.03 for improvements to Westerly Creek and Utah Park. STAFF SOURCE: Tracy Young, Manager, Parks & Open Space - Planning, Design and Construction

11. PLANNING MATTERS

a. Consideration of an ORDINANCE FOR INTRODUCTION of the City Council of the City of Aurora, Colorado, amending sections 146-903 and 146-1002 of the City Code of the City of Aurora, Colorado, related to drive-through facilities in neighborhood activity centers in the E-470 Corridor and Northeast Plains Zone Districts. STAFF SOURCE: Peter Kernkamp, Planning

b. PUBLIC HEARING and consideration of an ORDINANCE FOR INTRODUCTION of the City Council of the City of Aurora, Colorado, to initially zone of a parcel of land bounded by Monaghan, Jewell, Hayesmount and Yale to Northeast Plains Medium Density Residential, and amending the Aurora Zoning Map accordingly (Cottonwood Creek) 683.52 acres more or less. (Case Number 2006-2011-00) Approved 6-1 (Hill voting against) at the January 10, 2007 Planning Commission meeting. STAFF SOURCE: Mindy Parnes, Planning

c. PUBLIC HEARING and consideration of an ORDINANCE FOR INTRODUCTION of the City Council of the City of Aurora, Colorado, rezoning a parcel of land generally located 300 feet West of Buckley Road and South of Quincy Avenue from R-A to B-1, and amending the Aurora Zoning Map accordingly (Village Shops at Quincy) 3.27 acres more or less. (Case Number 2006-2007-00) Approved 7-0 at the January 10, 2007 Planning Commission meeting. STAFF SOURCE: Abigail Janusz, Planning

12. ANNEXATIONS

a. Consideration of an ORDINANCE FOR FINAL annexing a parcel of land located in the Southeast quarter of Section 28, Township 3 South, Range 64 West of the 6th Principal Meridian, County of Adams, State of Colorado, (TransPort Industrial Development) 151.66 acres. Ordinance 2007-06, Introduced 9-0 at the January 22, 2007 City Council meeting. STAFF SOURCE: Vinessa Irvin, Project Manager, Development Assistance

b. Consideration of an ORDINANCE FOR FINAL zoning a parcel of land generally located North of Interstate 70 and East of Imboden Road, City of Aurora, County of Adams, State of Colorado, to Northeast Plains Zoning District/Front Range Airport Subarea, and amending the Aurora Zoning Map accordingly (TransPort Industrial Development Ltd.) 151.67 acres. (Case Number 2006-2010-00) Approved 5-0 (Dickinson abstaining, Singer absent) at the December 13, 2006 Planning Commission meeting. Ordinance 2007-07, Introduced 9-0 at the January 22, 2007 City Council meeting. STAFF SOURCE: Stephen Rodriguez, Planning

c. Consideration of an ANNEXATION AGREEMENT between the City of Aurora and TransPort Industrial Development, Ltd., a Colorado corporation, regarding a parcel of land being a portion of the Southeast quarter of Section 28, Township 3 South, Range 64 West of the Sixth Principal Meridian, County of Adams, State of Colorado, (TransPort Industrial Development, Ltd.) 151.66 acres. STAFF SOURCE: Vinessa Irvin, Project Manager, Development Assistance

13. RECONSIDERATIONS AND CALL-UPS

14. GENERAL BUSINESS

15. REPORTS

a. Report by the Mayor

b. Reports by the Council

16. PUBLIC INVITED TO BE HEARD

17. ADJOURNMENT