A G E N D A Council Update Training Room January 8, :45 p.m.

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CITY OF THORNTON CITY MANAGER S OFFICE A G E N D A Council Update Training Room January 8, 2019 5:45 p.m. I. CALL TO ORDER AND REVIEW OF AGENDA II. INFORMATIONAL PRESENTATIONS III. STAFF BRIEFINGS A. Discussion Regarding Denver Regional Council of Governments Subregional Projects (Estimated 10 Minutes) B. Discussion Regarding Councilmember Residency Requirements (Estimated 10 Minutes) C. Executive Session pursuant to C.R.S. 24-6-402(4)(b) and (e), conferences with the City Attorney for purposes of receiving legal advice on specific legal questions and determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding oil and gas leases and forced pooling within City boundaries (Estimated 10 Minutes) IV. OPEN DISCUSSION 01/03//2019

A

COUNCIL UPDATE COMMUNICATION PAGE 2 Staff recommends the City not being the lead on I-25 related priority projects, completion of the N-line to SH7 or the US 85/120 th interchange project. Staff reviewed possible trails and recommends not federalizing the trail projects. BUDGET/STAFF IMPLICATIONS: If the projects receive DRCOG Federal funding, the impact to future City Improvement Project (CIP) budget is: $200,000 for 104 th Avenue (Thornton FY 2020 and 2021) $60,000 for transit ($15,000 each Thornton FY 2020 through FY 2023) $200,000 for 120 th Avenue (FY 2021) ALTERNATIVES: 1. Have staff pursue these grants. 2. Have staff pursue some combination of these grants. 3. Do not have staff pursue these grants. BACKGROUND (ANALYSIS/NEXT STEPS/HISTORY): (includes previous City Council action) DRCOG Subregional call for projects is scheduled from January 2, 2019 to February 27, 2019 and will be submitted through the subregional forums which Thornton is a part of. ADCOG Subregional Forum will have approximately $34.9 million to recommend to the Board, of which, $1.6 million is already dedicated to SH 7, leaving $32.3 million. The Forum will also submit a prioritized waiting list of $34.9 million. The Forum will present its portfolio of projects to the DRCOG Board in April or May. Criteria for project/program selection approved November 28, 2018, by the Forum is the same as the Regional criteria with five additional questions. The subregional criterions are Subregional Significance of the Project, DRCOG Metro Vision TIP Focus Areas, Consistency & Contributions to Transportation Focused Metro Vision, and Project Leveraging. The five questions are: Does the project benefit smaller communities? Is the project a suburban connector? Does the project address a gap in existing services? Is this the next logical step of a project? Is the project construction ready? City Council approved the Adams County Collaborative Transportation Planning Agreement that became effective May 29, 2018. This agreement establishes the Adams County Subregional Forum process among Arvada, Aurora, Bennett, Brighton, Commerce City, Federal Heights, Lochbuie, Northglenn, Thornton, Westminster, and Adams County. City Council adopted the 2017 2020 Regional and Subregional transportation priority projects on June 13, 2017.

COUNCIL UPDATE COMMUNICATION PAGE 3 The DRCOG Board tentatively approved SH7, Brighton to Boulder, Preliminary Engineering and Environmental project on November 28, 2018. The project is $10 million and Thornton s share is $125,000. Staff reviewed the Thornton Parkway/96 th Avenue connection between Riverdale Road and I-76. After discussion, the Colorado Department of Transportation (CDOT) recommended not federalizing this project at this time and consider it in a future budget discussion using local funds to study the alignment and environmental issues.

DRCOG Subregional Projects Check in with City Council regarding Projects / Programs

Recommendations 104 th Avenue 120 th Avenue Transit program near I-25/144 th Avenue Area

Action Does City Council support moving forward with the presented projects/programs?

Next Steps Notify other entities of our intent Submit to ADCOG Forum - February 27, 2019 ADCOG Forum project selection - March 27, 2019 ADCOG Forum presentation to DRCOG Board April / May

B

Requirements to be eligible to be elected or appointed to the office of Mayor or Councilmember City Charter requirements: United States citizen At least 25 years of age Shall have been resident of City (and ward for Councilmember) for one year immediately preceding such election or appointment Registered Elector No guidance in Charter or City Code for City Clerk to determine whether residency requirements have been met No provision in Charter or City Code by which vacancy must be filled

Recommended additions to City Code regarding rules for determining residency and when vacancy must be filled 1. Residency City Clerk to confirm one-year residency through registered voter rolls. If cannot be verified, City Clerk to request documentation from candidate, examples of which include: Property records from County Assessor s Office Lease for primary residence in name of candidate that includes date of commencement Colorado driver s license Utility bill Candidate may provide documentation not on list City Clerk to determine whether candidate has proven compliance with residency and notify within one week of receipt of documents if documents deemed insufficient Candidate may appeal decision of City Clerk to district court

Recommended additions to City Code regarding rules for determining residency and when vacancy must be filled 2. Timing for appointment to fill vacancy Council to appoint replacement within thirty (30) days of vacancy by majority vote of Council. If vacancy occurs within ninety (90) days of regularly scheduled election for the vacant seat, Council need not fill the vacancy within thirty (30) days.

INTRODUCED BY: AN ORDINANCE ADDING NEW SECTIONS 2-243 AND 2-244 TO ARTICLE VI OF THE THORNTON CITY CODE TO ESTABLISH RULES FOR DETERMINING RESIDENCY WITH RESPECT TO QUALIFICATIONS FOR PERSONS ELIGIBLE TO BE ELECTED OR APPOINTED TO THE OFFICE OF MAYOR OR COUNCILMEMBER AND ESTABLISH RULES FOR THE TIMING OF FILLING A VACANCY IN THE OFFICE OF COUNCILMEMBER. WHEREAS, the Thornton City Charter establishes qualifications of persons eligible to be elected or appointed to the office of Mayor or Councilmember in Section 4.4; and WHEREAS, one of the qualifications is that the person shall have been for one (1) year immediately preceding such election or appointment a resident of the City of Thornton and a resident of the Ward for the time period required by the Colorado Municipal Election Code; and WHEREAS, the City Charter provides no guidance as to how to determine residency for purposes of establishing the person has met the residency requirement; and WHEREAS, the City Council desires to provide guidance in this matter for persons considering running for office or seeking appointment to the vacated office of Councilmember; and WHEREAS, the Thornton City Charter requires that Council shall appoint an eligible person to fill a vacancy in the office of Councilmember in Section 4.5(b); and WHEREAS, the City Charter provides no guidance as to the timeframe during which such vacancy must be filled; and WHEREAS, the City Council desires to set the time by which the vacated office of Councilmember must be filled. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THORNTON, COLORADO, AS FOLLOWS: 1. Section 2-243 is hereby established to read as follows: Sec. 2-243. Councilmember candidate qualifications; rules for determining residence. (a) The residence of a person is their primary home or place of abode at which the person has a physical presence on a regular basis. Before a candidate for councilmember, or Mayor, is eligible for office, he or

she must certify on forms provided by the City Clerk that he or she meets the residency requirements for office. (b) After receipt of the form certifying residency, the City Clerk shall verify that each candidate meets the requirement of residing in the City, and appropriate Ward if applicable, for twelve consecutive months by the date of the appointment or election. The City Clerk shall confirm residency through the rolls of registered voters. If the candidate s residency cannot be verified through the rolls of registered voters, the City Clerk shall request that the candidate provide documentation from which the City Clerk can verify eligibility, examples of which are as follows: (1) Property records from the County Assessor s Office indicating that the candidate was the property owner of the primary residence for twelve consecutive months by the date the appointment will be effective; (2) A lease for the primary residence which is in the name of the candidate and includes the date of commencement; (3) A Colorado driver s license; or (4) A utility bill. The candidate may provide documentation not included in this list. The City Clerk shall determine whether the candidate has sufficiently proven compliance with the residency requirements. The Clerk shall within one week of receipt of the documents, notify the candidate in writing if the documents are deemed insufficient to determine residency. (c) An appeal from any decision of the City Clerk shall be directly to the district court for the county, by means of a Rule 106(a)(4) C.R.C.P. or other applicable procedure. 2. Section 2-244 is hereby established to read as follows: Sec. 2-244. Councilmember vacancy; timing for appointment of replacement. (a) A vacancy in the office of Councilmember shall be filled in accordance with the requirements of section 4.5(b) of the Thornton City Charter, by a majority vote of the members of the Council in office at the time, within thirty (30) days of the vacancy, unless the vacancy occurs within ninety (90) days of a regularly scheduled election for the vacant seat. 2

(b) In the event that the vacancy occurs within ninety (90) days of a regularly scheduled election for the vacant seat, then Council need not fill the vacancy within thirty (30) days of the vacancy. 3. If any portion of this ordinance is held to be unconstitutional or invalid for any reason, such decision shall not affect the constitutionality or validity of the remaining portions of this ordinance. City Council hereby declares that it would have passed this ordinance and each part hereof irrespective of the fact that any one part be declared unconstitutional or invalid. 4. All other ordinances or portions thereof inconsistent or conflicting with this ordinance or any portions hereof are hereby repealed to the extent of such inconsistency or conflict. 5. The repeal or amendment of any provision of the Code by this ordinance shall not release, extinguish, alter, modify, or change in whole or in part any penalty, forfeiture, or liability, either civil or criminal, which shall have been incurred under such provision, and each provision shall be treated and held as still remaining in force for the purpose of sustaining any and all proper actions, suits, proceedings, and prosecutions for the enforcement of the penalty, forfeiture, or liability, as well as for the purpose of sustaining any judgment, decree, or order which can or may be rendered, entered, or made in such actions, suits, proceedings, or prosecutions. 6. This ordinance shall take effect upon final passage. INTRODUCED, READ, PASSED on first reading, ordered posted in full, and title ordered published by the City Council of the City of Thornton, Colorado, on, 2019. PASSED AND ADOPTED on second and final reading on, 2019. CITY OF THORNTON, COLORADO ATTEST: Heidi K. Williams, Mayor Kristen N. Rosenbaum, City Clerk THIS ORDINANCE IS ON FILE IN THE CITY CLERK S OFFICE FOR PUBLIC INSPECTION. 3

APPROVED AS TO LEGAL FORM: Luis A. Corchado, City Attorney PUBLICATION: Posted at City Hall, Margaret W. Carpenter Recreation Center, and Thornton Active Adult Center after first and second readings. Published on the City s official website after first reading on second and final reading on, 2019., 2019, and after 4