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HomeMy WebLinkAbout2010-02-01 (Regular) Meeting Agenda Packet1. Ca ll to O rd er. 2. In voca ti on. Agenda for the Regular M eetin g of the Englewood City Council Monday, February 1, 2010 7:30 pm Englewood Civic Ce nt er -Co un ci l Chambe rs I 000 Englewood Parkway Fn •lewood, CO 80 110 3. Pl edge o f A ll eg iance. 4. Ro ll Ca ll. 5. Co n sid erati o n of M inutes of Prev io us Sessi o n. a. M inutes from th e Reg ul ar Ci ty Co unci l Meeting of Jan uary 19, 20 10. 6. Re cogniti o n of Sc heduled Publi c Comm ent. (P lease limit your presen tati o n to ten minutes.) a. D o nna Hilton, Food Bank of th e Ra c ki s/A id to O th er Age ncies reci pient wi ll b e p rese nt to accept the ity's finan cial o ntrrbcu o ns for 20 10. b. Cit y Council will recogni ze the young peop le w h o were no mina ted fo r this ye ar 's M etropoli tan Mayors and Commi ss io ners Yo uth Awa rd . • Em il y Bo rden, a 12'" Graci r at o lo raclo's Fin es t Al terna ti ve High Sc hool • M egha n Bran stett er, a 12'h rad rat o lorado's Fines ! Ah rn il ti vP High Sc hool • Se th But z-Ra kows ki , a 1211' Gra der at olo rJdo's ri nes t Al terna tiv e H igh Sc hoo l • D aniell e Dufou rd , a 12111 Grader at o lo rado's rincs t A h rnati ve High School , A nge lin a Fo ll ett e, a 12'" Grader at olor,lClo's rl11 st A lt ern ati ve I li gh Sc hool • Sam Fo nteno t, an 8th Grad rat Englewood Middle Sc hool • Angela Hern an dez, a 12'h Grader al olorado Fin es t Al ternJ l ive High Schoo l • Jewell I liggs, a I O'" Gra der at Eng lewood High School • As hley Leavell, a 12'' Grn der at o lo rado Finest A lterna ti ve High Sc hool • Geoban,, Leyva-Ra mos, a 12'' Grad er at o lo rad o Fin es t A lt ern ati ve H ig h Sc hool • Jas mine McCorm ick, a 12'" Gr~cle r at Co lo rado Fin es t Alt rna tive High Sc hool Pl ase note: If you ha ve a d1sabiht y a11 .. 11ccd au"iliary, ,el s or serv1, es, pl east> 11011fy 11w City of 1.'1glewood '303-762•2 40 5\ a1 leas1 48 hours 111 advan ce of when services .If<' lll!e ded Englewood City Council \~enda f-e bni ary I , 20 I 0 Page 2 • Elyse Michaels, a 1 o• Grader at Engl ewood H igh School • Alec Rei man, an a• Gra der at En glewood M iddle School • N icole T che schke, an a• Grader a, En glewood Middle School • Vic toria Va ll ejo, an a• Grader at En glewood Middle School • Amy Vill anueva, a 1 2• Grader at Colorado Fines t Altern ative High School c. l oe Kubil: from )irna no's Pizze ri J (2950 So uIh Bro adway) will be prese nt to in troduce his new res tauran t. ci . Jack ie Edwa rd s will be pres en t to address Ci ty Counci l regard i n g medi al cannabis . e. Mark Swa nson w ill b e present to address City Counc il rega rding co de pofo rceme nt. 7. Recogniti on of Un sched ul ed Public Comment. (Pl ease limit yo ur prese nt ati o n to five m inutes. Ti me fo r un sch edul ed public co mment may b e limited to 4 5 minutes, and if limited, sh all be continu ed to General Disc uss i on.) 8. Commun ica ti ons, Procla mati ons, and Appoint men ts. a. A resolution reappointin g D avi d Anderson to th e Tra nspo rt ati on Advi sory Com mittee . b . A reso lutio n reapp oin ting , .. an Bay less to th e Ke ep Engl ewood Beau ti fu l Co mmi s.;io n. c. A resolu ti o,; ,eappointin g Andy Berge r to the Transpo rt ation Advisory Committee. d . A res-olution reappoin ting l ohn Br ick to th e Plan ning and Zon ing ("n rnmiss ion. e. A resolution reappoin ting Ken Bronson to the Election w 111111 ssi n. f. f\ reso luti on appoi nti ng Micha el Bu cha nan to the Public Library Board . g. A 1eso lu tion reappointing Tom Burn s 10 the Wat er and St!wer Board . h . A resoluti on appoin ting Vic alonder to the Alliance fr,, omm er e in Englewood Committ ee. A ,esolu tion app intin g l ohn Champi on to the Allian ce fo r Com11'"••·e 111 Englewood Co mmitt ee. A resolution reap 1>0 111ting Bre tt East to the Keep E%Iewood Beau tiful ommi ss ion. k. A resolution reapp oi nting James Garnett to th e Keep Englewood Be autiful Commissio n. I f·leilse no te If you have a disilbilily .,nd need a1J~iliary illd! or services, please no1ify 1he Cily of (nglcwood (JOJ-762-2 4051 a1 leilsl 48 hours in ,,rlvance of _•_he.:.n_s.:.eov_i.:.c"'.:.·.:."-'°-".:.••:...d.:.ed_. _________ ..-J Englewood C1 1y Counci l Agend1 FeUruary 1, 20 10 !'age 3 A reso luti on reappointing Douglas Garre tt to th e Parks and Re crea ti on Commission. m. A re>o lut ion reilpp ointin g Aus tin Gomes to 1h e Parks and Recr ation Comm ission. n. A reso lu tion appoi nting John M oore 10 the NonEmerge ncy E~1ployees Re tirement Board. o. A resolution appointing Marty M0 man to th e Malley Ce nter Trust Fun d. µ. A reso lu tion reap p ointin g Sue Purdy to th e Boa rd of Ad j11 st111 ent and Appeals . q. A resol uti on reappoin tin g Lau ra Rogers 10 th e Urban Renewa l Authorit y. r. A reso lut ion rea ppointin g Th eresa Sabrsula to th e Keep Englewood Beau tiful Co mmi ss ion. s. A resol ution appoi nti ng Ca therin e Town ley to th e Ke p Engl ewood Bea utiful Commis sion. A reso lution appoi ntin g Ca th erin e Townley as an Altern ate Member to th e Urba n Renewa l Au th ority. u. A reso lu tion rc:.1Jpoin tin g Mitch Wa ldm .1 n to th e Parks and Rec reation Commission. v. A reso lu tion rea ppoin tin g Jam es ~\· Transporta tion Ad visory Committee. w. A reso lu tion rea ppoin ting Carl Welk, . 1he Planning and Zoning Commi ssio n. 9. onsen t Ag ?nda It ems. a. Approva l of O rdina nc s on Fi rst Readi ng. b . App roval of Ordinances on Secon d Readi ng. Resol ut ions and Motio ns. I 0. Publi c Heari n g It ms (No Public H ~s rin~ Schedu led). I I . rdir1an ces 1 Reso lu tions and M oti ons a. App rciva l of Ordinances on Firs t Reading. b. Approval of Ordinances on Secon d Rea ding. Please no te: If you have: a disability and need aull.iliary aids or services, please no11fy lhc City of (nglcwood 1303-707-24051 al lt-as l 4R hours In advance of when services are needed. Englewood Clly Council Agendil February 1 20 1 O Page 4 c. Reso lutions and Moti ons. Recommenda ti on fr om th e Com munity Development D epa rtment to approve a reso lut ion es tab li shin g a temp oral)' suspensi on or moratorium for a six-mon th period on th e discre tionary approval process inclu ded under Title 16-6-13(3)(b) and 16-6-13(4) of th e Englewood Municipa l Code. STAFF SOURCE : Alan White, Communily Deve lopm ent D ir ector. 12. Ge ner al Discu ss ion. a. Mayor 's Choice. b. Council Members' Choice. 13. Ci ty M anager's Repor t. 14 . Ci ly Att orn ey's Report. 15. Adjournm enl Pl e.ise no te: 1r yo u h,1vc ,1 disability ,1ncl n ed au~ih.i,y Ids or services, pl ease no1ify 1h e City or Englewood fJOJ-762-2 4051 at le,1s1 48 hom s in ,1dvance of when s, -=,.,-=;c::;••:c'cc'•:c'-='•.:.•dc:c.:.•d __________ _, PLEASE PRINT PUBLIC COMMENT ROSTER AGENDA ITEM 7 UNSCHEDULED VISI TORS DATE : February 1, 2010 UNSCHEDULED VISITORS MAY SPEAK FOR A MAXIMUM OF FIVE MINUTES • • • RESOLUT ION NO . SERIES OF 20 10 A RESOLUT ION REAPP O!NT IN DA VU) ANDERSON TO Tl-IE ENG LEWOOD TRANSPO RTAT ION ADV ISO RY COMM l'I TEE FOR THE CITY OF ENGLEWOOD, COLORADO . WHER.EAS, the Englewood Tran sporta ti on Advisory Committee has been establis hed as an advisory committee foc used on trnnspona tion issues in the City of Eng lewood and sha ll seek to promote clo se cooperation between the Ci ty , individu als , busines ses, in st ituti ons and agencies co nccmcd with transporta ti on related activities; and WHEREAS, the Englewood Transponat ion Advisory Co mmitt ee was estab li shed by the Englewood Cit y Council with the pa ssage of Ordin ance No, 65, Se ri es of 200 I; and WHEREAS, [)avid Anderson is a curre nt member of the Eng lewood Tran spona tion Advisory Com mitt ee; and WHEREAS, David An derso n's tenn expired February I, 2010 ; and WHEREA S, Da vid And erso n has applied for reappoi nt ment to th e Englewood Transportat ion Advisory Co mmitt ee for ano the r tcnn ; NOW, HI EREFO RE, BE IT RESOLVED BY THE CITY COUNC IL OF THE IT V OF ENGLEWOOD, COLORADO , Tl-IA T: Section I. David Anderson is hereb y rcappo im cd to the Englewood Transportatio n Advi sory ommiuce for th e City of Eng lewood , Colorndo . Dav id Anderson's tem1 will be effecti ve immediatel y and will expire February I . 2014 . ADO PTEl) AND APP ROVED this I" day of' February, 20 10. AlTEST: .lnmc s K. Wo odward , Mayo r Loucrish ia A. Elli s, City '!erk I, Loucri shin A. Elli s, Ci ty Clerk for the City of Englewood , Colorado. hereby certify the above is a tni e copy ofRcso luti on No . __ , Series uf 20 10 . Loucri shia A. E.lli s, City Clerk Ba • • • RESOLUT ION NO. SERIES OF 2010 A RESOLUTI ON REAPPO INT ING SUSAN 13A YLESS TO Tl IE KEEP ENGLE WOOD BEAUTIFUL COMM ISS ION FOR THE CITY OF ENGLEWOOD , COLO RADO . WHERE AS, the Kee p En glewood Beautiful Co mmi ss ion ha s been crea ted 10 advise th e ity ounc il on all matters pertaining to environmen tal protecti on and neighborhood bcau1ifi ca ti un; and WH [REAS , Susan Bayle;.,s WdS a member of th e Keep Englewood Beautifu l Co mmi ss ion: and WHERE AS, Susan Bayless ' term ex pired Febru ary I, 20 10; and WHEREAS , Susan Bay less hn s applied fo r reappo intm ent to the Keep Eng lewood Beautiful Co mmis sion; NOW , THEREFORE, DE IT RESOLV ED BY Tl-IE CITY OUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, THAT : ~•D.l -Susan Ba yless is hereby reappointed lo the Keep Eng lewood Bea utiful Co mmi ss ion effective immediatel y with tcnn expiring February I, 2012 . ADO PT ED AN I APPR OVED th is I" dn y of Febnm ry, 2010. ATTEST : James K . Woodward, Ma yo r Lo::c ris hi n A. Elli s, Ci ty Clerk I, Louc ri shi a A. Fllis, Cit y Clerk fo r th e Cit y of Englewood. Colorn do , hereby certify th e above is u tni c co py of Rc so lu1 io n No. __ . Series of 20 10. Louc ri shin A. Elli s, Ci ty Clerk 8b • • • RESOLUT ION NO. SE RIES OF 20 IO A RESOLUTION REAP POI NTING ANDY BERG ER TO TH E ENG LEWOOD TRANSPORTAT ION ADV ISORY COMM ITT EE FOR THE CITY OF ENGLEWOOD , CO LORAD O. WHEREAS . th e Eng lewood Transponation Adviso ry Co mmill ee hns been es tab lished as an advisory co mmittee foc used on tran sporta ti on issues in th e Cit y of En glewood and shal I seek to promote close cooperation between the City, individua ls, bus iness es , in stitut ions and age ncies concerned with transportation re lated ac ti vities; and WHEREAS , th e Eng lewcQ d Tran sponati on Advi so ry Co mmill ee was es tab li shed by the Eng lewood Cit y Co unc il wi th th e passage of Ordi nance No . 65, Series of 200 I; and WHEREAS , Ar.dy Bcrae r is a curre n1 member of the Eng lewood Transpor1a1 ion Advi sory Committ ee: and WHEREAS , And y Berger's tenn ex pi red Febrnary I, 20 10; and WHEREAS , Andy Berger has app lied for reappoint ment lo the Englewood Tmn sponat ion Kdvi so ry Co mmitt ee for another tern1 ; NOW , THEREFORE 7E IT llESOLVED BY TH E CIT Y COUNC IL OFTI-I E ITV OF ENG LEWOO D, CO LORADO , THAT: Sec ti on I . And y Berger is hereby reap point ed to th e Eng lewood Tra nsponation Advi sory Co mmi tt ee fo r the Ci ty of Eng lew ood , Co lorado. Andy Berger's tenn will be effec ti ve im media tely and will expi re Feb rn ary I, 20 14. ADOPTED AND APPROV ED thi s I" day of Febrna ry , 20 10. Al1"EST : James K. Woodwn rcl, Mayo r Loucri shi a A. Elli s, Cit y Clerk I, Loucrishi n A. Ell is, Cit y Clerk fo r the 'i ty of Englewood. Colom do, hereby ce nify th e ab ove is a true co py of Reso luti on No. __ , Seri es of 20 10 . Loucrishi a A. Elli s, it y Clerk Sc • RESOLUTION NO . SERIES OF 20 I 0 A RES LUTION llEAPPO INT IN JOH BRICK TO THE PL ANNJNG AND ZONING CO MMISSIO N FOR THE CITY OF ENGLEWOOD , COLORADO . WHEREAS , 1he Englewood Pl ann ing end Zoning Co mmi ss ion mak es recommenda1ions 10 City Counci l regarding th e maste r plan, the com preheni-ive zo ning ordinan ce. proposed subd ivis ions and capita l improvements; and WHEREAS , John Brick is a currenl member of1he Englewood Plannin g and Zo ning Commission; and WHEREAS, John Bri ck's currenl 1em1 expired February I, 2010; and WHEREAS , John Brick has app li ed for reappointmenl 10 the Englewood Pl anning and Zoning Co mmi ss ion ; NOW , THSRE FORE , BE IT RESOLVED BY THE CIT Y COUNCIL OF THE CITY OF ENGLEWOOD, OLORADO, THAT : ' Sec1iun I. John Brick is hereby reappoinled 10 lhe Englewood Planning ·md Zoning Co mmi ss ion. Jolm Brick 's tcm1 will be eff~ctivc immedintcly and will cxptrc February 1, 2014 . ADOPTE D AND APPROVED 1hi s I s1 da y of February, 20 I 0. A'ITEST : Jnm cs K. Woodward , Mayor Loucrishin A. Ell is, Ci ly Clerk I, Loucrishia A. Elli s, Cily !erk for 1hc Ci ty of Eng lewood. Co lorado , hereby cenify 1he nbovc is n lruc copy of Rc so lu1ion o. cries of 2010. Lou cri shia A. Elli s, Ci ty Clerk Bd • • • RESO LUT ION NO . SE RIES OF 20 10 A RESO LUT I N REAPPOINTING K.EN DRONSO 'TO THE ELECT IO COMM ISS IQ;-,i FOR TH E CITY OF E GLEWOO D, CO LORADO . WH EREAS , the Electio n Commission is estab lished by the Englewood Home Rul e Chancr to establi sh preci ncts, appoint electi on judges and clerk , prescribe proced ures . and any othe r dut ies as req uired by law; and WH EREAS, Ken Bronson is a current membe r of the Eng lewood Election Commiss ion; and WH ERE AS , Ken Bronson's Lenn ex pired Feb ru ary I, 20 10; and WH EREAS, Krn Bronson has app li ed for reappoi ntm ent to the Englewood El ection C'l mmi ss ion fo r anoth (.-r tern\; and WHEREA S, the Englewood Cit y Cou ncil desi res LO reap po int Ken Bronson to the Englewood Elect ion Co mmi ssio n fo r anot her tenn ; NO W, THER EFORE . BE IT RESOLVEU BY TH E CITY OUNC IL OF TH E CIT Y OF ENG LEWOO D, CO LORADO, THAT: Sect ion I. Ken Bronso n is hereby rea ppointed to th e Electio n Co mmi ss ion for the Cit y of Englewood, Co lorado . Ken Bronso n's tcm-1 will be cITcctivc im mcd intcly nnd will exp ii e Feb ru ary I, 20 14. ADOPT ED AND APPR OVE D thi s J"dayof Feb nmry , 20 10. ATTEST : James K. Woodward, Mayor Lo ucris hia A. Elli s, it y lerk I, Loucrishia A. Ell is, Ci ty Clerk fo r the City of Englewood , Colorado. hereby certify the above is a true copy of Reso lu 11on No . __ . Series of 20 I 0. l.,a ucrishia A. Ell is , ity Clerk Be • • • RESOLIJTlON 0. SERIES OF 20 I 0 A RE LUT ION APPOINTING MICHAE L BUCHANA TO THE P BLI LIBRARY BOARD FOR THE CITY OF E GLEWOOD, COLORADO. WHEREAS, the Englewood Publi c Library Board prepares and recommend s 10 i1y ouncil a master plan for the development nnd mnintcnance of the City library system as well as policy issues ; and WHEREAS , there is a vacancy on 1he Englewood Public Library Board ; and WHEREAS , Michael Buchanan ha s applied 10 serve as a member of the Englewood Publi c Library Board ; NOW, THEREFORE , BE IT RESOLVED BY THE ~1TY COUNC IL OF THE CITY OF ENGLEWOOD, COLORADO. THAT: Section I. Michael Bu chanan is hereb y appoin1cd to the Eng lewood Public Library Boa rd. Michael Bu chanan 's term will be cfTcc1ive immediately and will expire February I, 2014 . ADOPTED AND APPROVED 1h1s 1st day of February. 2010 . ATfEST: Jam es K. Woodward. Mayor Loucrishia A. Ellis. ity lerk I, Loucrishia A. Elli s. Ci ty lerk for 1he City of Englewood , Co lorado, hereby certify the above is a true co py of Reso lution No . __ , Series of 20 I 0. Loueri shia A. Ellis. City Clerk Sf • • • RESOLUTIO NO . SERIES OF 2010 A RES LUT IO REAPI' INTlNG TO M BURNS TO THE WATF R AND SEWER BOARD FOR Tl-I E CITY F ENGLEWOOD. CO LORADO . WHEREA S, the Englewood Water and Sewe r Board plan s for the contin ued adequacy of th e domesti c wat er suppl y an d system and sa nit ary sewer system and shall have the power to protect the domes tic wa ter suppl y of the Ci ty from injury and pollut ion; and WHEREAS , Tom Bums is a current member of the Englewood Wat er and Sewer Board ; and WHEREAS , Tom Bums' current tenn expired Febru ary l , 20 10; and WHEREAS , Tom Bums has applied for reappoin tm ent 10 th e Englewood Water and Sewer Board ; and WHE REA S, the Englewood Cit y Co uncil desires to reappoi nt Tom BJ ms 10 th e Englewood Wate , and Sewer Board ; OW . TH EREFORE , BE 1T RESOLVED BY T HE !TY COUNC LL F THE ClTY OF E GLEWOOD. CO LORADO , THAT : Sectio n I. Tom Bums is hereby reappointed to Eng lewood Water :;nc Sewe, Aoa rd. Tom Bums ' tenn will be effective immediately and will expire February I. 20 16. ADOPTE D AND APPROVED thi s 1st day of Fe bru ary, 20 10. ATrE ST : James K. Wood.,·urd , Mayor Loucris hi a A. Ellis. Cit y Cle rk I, Loucrishi n A. Ell is, it y !erk fo r the Cit y of Englewood, "olomdo, hereb y cen ify th e nbovc is a tru e copy of Reso luti on No . __ , Series of 20 I 0. Loucri shin /\. Elli s, ity !erk • • • RESOLUTION NO . SERIES OF 20 I 0 A RESO LlJrlO APPOI TING VICCALON DER TO TII E ALLIANCE FOR CO MM ER E I E GLEWO D (ACE) FO R THE CITY OF ENGLEWO D, OLORADO . WH EREAS, the Alli ance For onunercc In Eng lewood wa s es tabli shed by the Englewood Cit y Co unci l wi th .'1c pa ssage of rdino nce No . S, Series of2001 : •nd WHEREAS, th e Allian ce For Cm m11crce In Englewood ?.dvis es the frp,lewood Ci ty Counci l, focusing ott th e creation of an l.!nvironmcnl in which existin g business ca n thiivc and ncv business ca n pros per; and WHEREAS, there is a vaca ncy on th e All iance fo r Commerce in Englewo od; and WHEREAS , Vi c Ca lond er ha s applied to serve as a member of AHiancc Fo .-C-,mll"erce In Englewood ; and WH EREAS , the Englewood Cit y Co unci l des ires to uppoi nt Vi c Ca !o,,dcr 10 Alha nce Fo r Co mmerce In Englewood; NOW. THEREFORE , BE IT RESO LVED BY THE lfY COUN CIi OF TH E CITY F ENGLE WOOD , COLORADO , TI-IAT : Secti on I . Vi c al ond cr is hereby nppoi nt cd to Alliance Fo;· omm crcc In Englewood. Vic Ca lender's tcnn will be effecfr,•e immediately and expiring Jul y I, 20 12 ADO PT ED A D APPROVED thi s !st da y of Febru ary, 20 10 . A'17"ES T: James K. Woodwa rd . Mayo r Loucri shia A. Elh >, C ty Clerk !, Loucris hia A. Elli s, ity Clerk for th e Ci ty of Englewood , Cc lomdo, hereby ce rtify th e above :s a true co py of Reso luti on No . __ , Series of 20 10. Loucri shia A. Ellis, Cit y !erk Bh • • • RESOLUTION NO. SERIES OF 20 I 0 ,\ R.ES OLUT IO APPOINTING JOHN Cl IAMP ION TO THE ALLlANCE FOR CO MMER CE IN ENGLEWOOD (ACE) FOR Tl➔E IT Y OF ENGLEWOOD. CO LORADO . WHEREAS , the Alliance Fo r Co mmerce In Eng lewood was es tabli shed by the Englewood Ci ty ounci l with th e pa ssngc ofOrdimmcc No . 5, Series of2001; and WHERE AS, the Alliance Fo r Commerce In Englewood advi ses the Englewood Cit y Co un cil , focusi ng on the creat ion of nn enviro nm ent in which existin g business can thri ve and new busi ness can prosper; and WI I EREAS , th ere is a vaca ncy on the Allian ce for Co mmerce in Engl e,vood; and WH EREA S, John Champio n ha s ap plied to serve as a membe r of Alliance For Co nun eree In Englewood ; and WH ERE:AS, the Eng lewood, it y Co un cil desi res to appo int John Champi on to Allian ce For Co mm erce In Englewood: NOW, THEREFORE , BE IT RESOLVED BY THE !TY COUNC IL OF THE Cl J'Y OF ENGLEWOOD , COLORADO , THAT : Section I . John Champi on is hereby appoi nted I Allinnct; For Co mmerc e In Englewood. John Champi on 's tenn will be effoctivc imm ediat ely and expiri ng July I, 20 10. AD OPTED AN D APPROVE D thi s 1st day of Feb rua ry, 20 10 . J\TJ'~ST : Jnmcs K. Woodwnrcl . Ma yor ---------------Lou cri shi 1, ,\. Elli s. Cit y !erk I. Loucrishin J\ Elli s, City Clerk for the City of Englewood, Color.1 cl o. hereby certify th e above is a tru e co p) of Reso lu tio n No . __ . Se ries of 2010 . Loucrishia A. Elli s, Cit y Clerk Bi • • • RESOLUTI ON NO . ScRIES OF 20 10 A RESOLU TION REAPP INTING BRETi' EAST TO THE KEE P ENGLE WO OD BEAUTIFUL COMM ISS ION FOR Tl-I E CIT Y OF ENGLEWOOD , COLO RAD . WH EREAS , the Keep Engl ewood Bea utiful Co mmissi on ha s bee n creat ed to advi se the Ci ty Co un cil on nil matte rs pert aining to cnvircmmenta l protection nnd neighb orhood bc..1 uti ficntion; and WHEREA S, Brett Eas t was a member of the Kee p Eng lewooci Bca ut ;ful Co mmi ssio n: and WHEREAS , Brett Ea st's tenn ex pired Februa ry I, 2010 ; and WHEREAS , Brett East has app lied fo r rcap pointmert lo th e Keep Engl ewood 8 CJ1 utiful Commi ss ion ; NOW, TH EREFORE, BE IT RESOLVE[)l)Y THE CJTY COUNC IL OF TH r ITY OF ENG LEWOOD , COLO RADO , THAT: Scctio,1 I Bre :, Ea st is hereby reappoin ted 10 the Keep Eng lew ood Beau iful Com mis~io11 effe cti ve immcdi atr ly with tenn expiring February I, 2012 . ADOPT ED AND APPROVED thi s J'' day ofF cbmary , 20 10 . A'IT EST : fame s K. Woodward , Mn yor Louc ri shin A. Ell is. Ci ty Jerk I, Lo ucri shi a A. Elli s, Cit y Jerk for th e it y of l:nglcwood. Colo mdo , hereby cc11ify th e above is a true copy or Reso luti on o. __ , Series of 20 I 0. Loucr ishia A. Elli s. 'i ty Clerk 8 j • • • RESOLUT ION NO . SERIES OF 2010 A RESOLUT ION REA PPOI NTING JAME S GAJlNElT TO TH E KEEP ENGLEWOOD BEAUTIFUL COMM ISS ION FOR TH E CITY OF EN GLEWOOD , COLORA DO. WH EREAS , the Keep Englewood Bea ut ifu l Co mmi ssion hns been created to advi se th e City Cou11cil on all mn ltcrs pertaining to envi ronmental pro tec tion and neighbor hood bea utifi cn ti on; and WH EREAS, James Ga rn ell was a member of th e Kee p Englewood Beautiful Commi ssio n; nnd WHEREAS, James Ga rn eu 'stenn expi red Febma ry I, 20 10; and WHEREAS , James Ga rn ell ha s applied for rea ppoint ment to the Keep Engl ewood Beau tifu l Co mmi ssio n; NOW , nIEREFORE, BE IT RESOLVED BY THE CITY COUNC IL OF THE CITY OF ENG LEWOOD , COLO RADO, THAT : Section I. James Gameu is hereby reap poi nt ed to the Kee p Englewood Beautiful Co mmi ss ion e!Tec ti ve immediat ely wi th tern, ex piring February I, 20 12 . ADOPTED AND APPROVED tlu s I" da y ofFebrunry, 201 0. A'ITEST : Jame s K. Woodward. Mayor Loucri shi a A. Elli s, Cit y Clerk I, Loucri shi a A. Ell is , Cit y Clerk for th e Ci ty of Englewood, Co lora do, hereby certi ly the above is a tme co py of Reso luti on No . __ . Se ri es of 2010 . Loueri shi a A. Elli s, Cit y Clerk Bk • • • RESOLUT IO NO . SERIES OF 20 I 0 A RESO l,UTIO REAP POINT ING DOUGLAS GAR R.Err TO THE PARKS AND RECREATIO N CO M •II S1O FOR Tl·IE IT V OF EtlG LEWOOD , CO LORADO . WHEREAS, th e Cit y has established a Parks and Recrea tion Co mmiss ion to adv ise on all matters pertaini ng to recrea tion; to prepare an annual Pnrks and Rcc rcnti on Ma1-1er Pl an and to review th e annual Parks and Recrea tion Bud get: and WHEREA S, DJug las Garrell is a curre nt member of th e Englewood Park s R eat io. Co mmi ss ion; and WHER EAS , Dou glas Gurrcu ·s cu rrent tcnn expired Feb ruary I, 20 10; and WH EREAS, Douglas Garre tt hns appli ed fo r rea ppo intm ent to the E11g lc wood Parks and Rec reati on Com mission for another 1cm1 ; and WHER EAS . th e Englcwo 0,I City Co un ci l desires to reappoi nt Douglas Garrett to the Eng lewood Parks and Recrcat ui n Co mmi ssio n for :mother tcnn : NO W, THEREF RE . BE IT RESOLVE D BY THE ITV C U CIL F TH E ITV OF E 'GLEWOO D, OLORAD , THAT : . cc 1ion I. Douglas Garre ll is hereb y rc::t ppoimcd to the Park s and Recrea ti on Com mi ss ion for the C11 y of Engle wood, Co lorn do. Douglas Garrcu's tcnn will be cffoc 1i vc immedia tely and will expi re Feb ru ary I.20 14 . ADO PT ED AN D APPR OVED thi s I" day of February. 20 10. A"ITE T: J:nnc:-. K. Wo\.ldward. fay or Loucrislna A. lclh ,. 1t y Cl~ I. Lou cri shia A. E111 s, Cit y Clerk for tlw L it y of E11~lcwoml, 'olora lo, hereb y cc11ify the above 1s a tna: cop y of Reso luti on No . __ . Series ol 20 10. Louc rishia A. Elli s, it y Clerk Bl • • • RESO LUTION 0. SE RIES OF 2010 A RE OLU 'I ION REA PPO INT IN , AUST IN GO MES TO Tl IE PARK S AN D REC REAT lO CO MM ISS ION F R THE CITY OF ENGLE WOOD , OLORADO. WHEREAS, the Ci ty has established a Par ks and Recreatio n Comm ission 10 advi se on all matt ers pcnai nin g to recreat ion; to prepa re an annual Por ks and Rec rea tio n M aster Pi nn and to review th e annu al Parks and Recreat ion Budget: and WH EREAS, Austin Gomes is a current member of the Englewood Par ks & Rec rea ti on Commiss ion; and WH EREAS, Aust in Gomes' current tenn expi red Fe bruary I, 20 10; and WH EREAS, Au stin Gomes has app lied fo r rea ppoint me nt to th e Englewood Parks and Rec reat ion Commi ss ion for another tcnn; and WH ERE.,-..'· Lh c Eng lewood ity Co un cil des ires to rea ppoin t Austin Gomes to th e Englewood Par ... s and Recrea tion Co mmiss ion fo r another tcnn; N W, T HEREF RE, BE IT RESO LVE D 13Y TM ECITY COUNC IL OF THE CITY OF E GLE WOC D. COLO RADO. Tl !AT : Section I . Aus tin Gomes is hereby rcapI>0intccl to 1he Parks an d R1..-crca1 ion Co mmiss ion for the City of Englewood, olorado . Austin Go ines· 1cnn will be effect ive imm cd ia1cly and wil l exp ire Feb ru ary I, 2014 . ADO PTE D AND APPROVE D thi s I" day of Fcbrnary, 2010. A'ITEST: Janie!-. K . Woodward. tv1ayor I ou1.:rishia A. Flli s, Cit y Clt.:rk I, l.ou cnsh111 /\. Ellis. Ci 1y Clerk I(1r 1hc C'lly of Englewood, Cnlorndo, hereb y ccr1ify the :1hmc is a 1111c co py of Rcso lu1i on o. __ . Series of:20 I0. Loucr ishia A. Elli s, City Clerk 8 ,n • • • RES OLUT ION NO. SERIES OF 2010 A RESOLUT ION APPO I TING JOHN MOORE TO TII E NON -EMERGENCY EMPLOYEES RET IREME NT BOARD FOR THE CITY OF ENG LEWOOD , CO LORADO . WHEREAS , the on-Eme rge ncy Empl oyees Retirement Boa rd is the trustee of the No n-Emergency Empl oyees Retirement Pi nn Fw1d and ha s lhc pow er lo es tabli sh inves1111ent or purchas ing plnn s as necessary; and WHEREA S, there is a vacancy on th e Englewood Non -Emergency Emp loyees Retirement Board ; and WHEREAS , John Moo re ha s appl ied to se rve as a member of th e Eng lewood Non-Emerge ncy Employees Retirem ent Board; nnd WH EREAS , the Englewood City Co uncil desires to appoint John Moo re to the Englewood Non-E mergency Employees Retirem ent Boa rd; NOW, THEREFORE , BE IT RESO LV ED BY TH E CITY OUNC IL OF THE CITY OF ENGLEWOO D, COLORADO , THAT : Section I. Jo hn Moo re is hereby appoi nt ed 10 En glewood No n-Emergency Empl oyees Retirement Board. John Mo ore's term will be effective imm ediatel y nnd will ex pire Feb ruary I , 2014 . ADO PTED AND APP ROVE D this Isl da y of Jnnuary , 2010 . ATTEST : Jnmcs K. Woodward , Mayo r Loucrishi a A. Ell is, City Clerk I, Louc ri shia A. Elli s, it y lerk for th e ity of Engl ewoo d, Co lorad o, hereby ce rtify the nbovc i, a tru e co py of Reso lu ti on No . __ , Serie s of 20 10. Loucris hi a A. Elli s, City Clerk 811 • • • RESOLUTJO"I NO. SERIES OF 2010 A RE SOLUT ION AP POINTING MARTY MOS 1"1AN T· : ·· 'l. ! .LE Y CENTE R TRUST FUND BOARD FOR TH E CITY OF ENGLEWOOD . cc .. u t< '\uO. WHEREAS, the Ma ll ey Center Tru st Fun d wa s es tabli .:I' · tor the use and benefit of th e Eng lewood Senior Ci ti zen R :creati on Ce nt er kn own as th e El sie Mall ey Cen ten nial Ce nt er; and WHEREAS , the Trustees reco mm end to the City Co un cil appropriation s fro m th e Tru st Fund for th e use and benefit oft he Elsie Mall ey Ce ntennial Ce nt er; and WHEREAS, there is a vacancy on th e Malley Center Tnist Fund Board ; and WHEREAS , Mart y Mosman ha s app lied to serve as a member of the Malley Center Trust Fund Board; and WHEREAS , th e Englewood Ci ty Council desires to appoint Marty Mosman to th e Mall ey Cen ter Trust Fu nd Boa rd ; NOW, THEREFORE, BE IT RESOLVED BY THE CIT Y COUNCIL OF THE CITY OF ENG LEWOOD , CO LORADO , THAT: Section I. Man y Mos man is hereby appoint ed to Lhe Malley Center Trusl Fund Boa rd . Marty Mos m:m's tenn will be effec ti ve immedia tel y and will expire Februa ry I, 20 13. ADO PTED AND APPROVED thi s I" da y of Febnmry , 2010. A'f1'EST: James K. Wood ward , Ma yo r Louc ri shi a A. Elli s, ity Cicrk I, Loucrish in A. Elli s, Ci ty Clerk for th e Ci ty of En glewo0<l. Co lorndo. hereby cert ify th e above is a true copy of Reso luti on No . __ , Se ri es of 20 10. Loucri shi a A. Elli s, Cit y Clerk Bo • • • RE SOLU TION NO . SERIES OF 20 10 A RES OLUTI ON REAPP OINTING SUE PURDY TO TII E BOARD OF ADJUSTMENT AND APP EA LS FOR THE CIT Y OF ENG LEWOO D, CO LORADO. WHEREAS , the Englewood Boa rd of Adj ustment s and Appea ls has th e authorit y to hea r and detc nni ne ap pea ls fro m th e refu sa l of bu ildin g pennit s and oth er decis ions rega rding th e enfo rce ment of th e zo ni ng regulati ons, to make cx cep 1io11s to 1h e zo nin g regu latio ns and to authori ze va ri ances fron 1 the stri ct appli cation of zo nin g regu lations; and WH EREA S, Sue Purdy is a current membe r of the Englewood ll oard of Adjustm ent and Appea ls; an WH EREAS, Sue Purd y's tenn ex pired February I, 20 IO; and WHERE AS , Su e~ ~dy has ap pli ed fo r reap pointm ent to th e Englewood Board 0f Adjustm ent and App eal s for anot her tenn; NOW , Tl·IEREFORE, BE IT RES OLVED BY THE C'ITY COUNC il, OF TI-I E CITY OF ENGLEWOO D, COLORA DO, TH AT : Sectio n I. Sue Purdy is hereb y reapp oint ed to th e Board of Adj ustm ent and Appea ls fo r the Ci ty of Eng lewoo d, Co lornd o. Sue Purd y's 1cn11 will be effecti ve it!~mc dim cly and will ex pi re Februa ry I, 2014 . ADOPT ED AN D APPR YEO th is 1st day of February , 20 10. ATfEST : Ja mes K . Wood ward , Mayor Lo ucri shiu A. Ell is, ity !erk I, Loucris hia A. Ell is. Cit y lerk fo r th e City of En glewood, C0 lornclo. hereby ce rt ify th e above is a tme co py of Reso lution No. __ , Series of 2010 . Loucrishia A. Ell is, Ci ty lerk 8 p • • • RESOLUT ION NO. SE RIES OF 20 10 A RESOLUT ION REAPP OlNT ING LAURA ROGERS TO THE URBAN RENEWAL AUTHORITY FOR TH E CIT Y OF ENGLl'WOOD , CO LORADO. WHEREAS, th e Engl ewood Urb an Renewa l Authority has th e slll tut ory authori ty to und ertake projects which it fi nds necessary for the ph ysica l deve lop me nt of muni cipal land use in cludin g the impr vcmc nt of areas wi th in the Cit y; and WHEREAS , La urn Roge rs wa s a member of the Engle wood Urban Renewal Authorit y; and WHEREAS , Laurn Rogers' ten n ex pi red Feb ru ary I, 20 10 ; and WHEREA S, La urn Roge rs has appli ed for rea ppoi ntm ent to th e Englew ood Urban Ren ewal Authority ; and WHEREAS, the Ma yo r, with the ap prova l of the En glewood Cit y Co uncil , des ires to reappoint Lnura Rogers to 1hc Englewood Urban Renewal Aut horit y; NO W, Tl·IEREF RE, BE IT RESO LVED BY THE CITY COUNC IL OF THE CIT Y OF ENGLE WOOD , OLORADO, TH AT: Secti on I . Ulurn Rogers is hereby rea pp oi nt ed to Eng lcwoud Urb an Renewa l Auth ori ty . Laura Rogers' tenn will be effec tive immediately und wi ll expire Feb ru ary I, 20 15. ADO PT ED AND AP PROVE D th is I" day of Feb ru ary , 20 10. A'ITEST : Jam es K. Woo ward . Mayor Luucri shi a A. Ell is, Cit y Cle rk I, Loucris hia A. Elli s, ity Clerk for the City of Eng lewood , Co lorado , hcrchy ce rt ify the nbovc is II tru e copy of Resoluti on No . __ , Seri es of 20 10. Loucri shi n A. Ell is, Ci ty Clerk B q • • • RESOLUTION NO. SERIES OF 2010 A RESOLUTION REAPPOINTING THERESA SABRSULA TO TH E KEE P ENGLEWOO[ BEAUTIFUL CO MMISSION FOR TI-lE CITY OF ENG LEWO OD, CO LORADO . WH ·REAS . the Keep Englewood Beautiful Co mmi ss ion ha s been created to advi se th e Cit y Cou ncil on all matt ers pert aining to environmental protec ti on and neighborhood beautification ; and WHEREAS , There sa Sabrsul a wa s a member of the Keep Englewood Beautiful Co mmi ss ion; and WHEREAS , There sa Sa brs ula 's tenn expired February I, 2010 and WHEREAS , There sa Sabrsula has ap plied for reappointment to tl1 e Kee p Eng lewood Beautiful Commission ; NOW, THEREFORE, BE IT RESOLVED BY THE CIT Y COU NCIL OF 'fHE CIT Y OF ENGLEWOOD , COLORADO, THAT : Secti on I. Th eresa Sabrsula is hereby reappointed to th e Kee p Englewood Bea utifu l Co mmi ss ion effective imm edi2'itel y with tenn expiri ng Fcbnmry I, 2012 . ADOPTED AND APPROVED tlti s I" day of February, 20 10. ATrEST: James K. Woodwa rd, Ma yor Loucri shia A. Elli s, Ci ty Clerk I. Loucri shia A. Elli s, Cit y Cle rk for th e it y o r Eng lewood , Co lorado, hereb y cc niry the above is a true co py or Reso luti on No . __ , Series of 2010. -------------Loucri shia A. Ell is, it y Clerk 8 r • • RESOLUT ION NO SERIES OF 20 I 0 A RESOLUT ION AP\ · NTING C.\1 i!ER.INETOWN LEY TO K.Ef [ BEA UTlFUL CO MM! 1 N FOR THE CITY OF ENG LEWOOD , • · WHE REAS , the Keep Englewood Beautiful Co mmi ssio n has been crea ted to advise the Cit y Co unci l on nil matt ers pert ainin g to enviromn ent al protection and neighborhood beautifi cati on ; and WHEREAS, there is a va cancy on the Keep Englewood Bea ut iful Co mmi ssion ; and WHEREAS, Catherine Townl ey hns applied to serve as a member of the Keep Eng lewood Beautiful Co mmi ssion; NO W, THEREFORE , BE IT RESOLV ED BY TH E ITY COUN CIL OF T HE CITY OF ENGLEWOOD, COLORADO , THAT: S,_ect ion I. Ca therine Townley is hereby appoi nt ed to the Keep Englewood Beautifu l Co mmissio n for th e City of Englewood, Colorodo . Cat heri ne Townley's tenn will be effe ctiv e immedistel y and will expire February 1, 20 12. ADO PT ED AND APPRO VE D thi s l" day of February , 2010 . A'11'EST: James K. Wood ward , Mayor Loucri shia A. Elli s, City Clerk I, Lo ucri shia A. Ell is, at y Clerk fo r the Cit y of t:nglcwood, Colo rad o. hereby certify th e above is a tru e ropy of Reso luti on No . __ , Serie s of 20 10. Lo ueri shi a A. Elli s, C ·y lcrk B ' • • • RESOLUT IO 0 . SERIES F 2010 A RESOLUT IO AP POINT! G CAT HERINE TOWNLEY AS AN ALTERNATE MEMBER TO THE RBAN RENE\ AL AUT HORITY FOR THF !TY OF E GLEWOOD. WHEREAS, the Englewood Urban Renewal Authori ty has the statut ory authority to undertake projects which it finds necessary for the physical devel op ment of municipal land use including the improvement of areas within the City: and WHEREAS . Ca1herine Town ley has graciously offered to serve on the City of Englewood 's boa rds and commissio ns : and Wl·I EREAS , currentl y there nre no vacancies on the boards and commissions: and WHEREAS, th e Englewood City Council desires to appoint Catherine To"o,ley as alternate member to th e Urban Renewal .'\uthority; and WHEREAS , City Council has requested staff to send this alternate member packets for tl,e Board she will be serving on so that sl·c can maintain an understanding of the current issues and roles ; and WHEREAS . whi le the uhentate will not be able to vote at the meetings. she is nevertheless requested to attend as nmn y meetings ns possible to get a feel for the membersh ip and issues ; nnd WHEREAS , ouncil wishes to express its gratitude for the volu ntccrism anJ serv ice that thi s indi vidual wi shes lO bestow upon the City . NOW, THEREFORE, BE IT RESOLVED BY THE CITY CO 'CILOFTII ECITY OF ENGLEWOOD . COLORADO. THAT : Section I. The Englewood City Council hereby appomts Catherine Townley as an alternate member of the Englewood Urban Renewa l Authority . DOPTED AND 1\l'PRO ED thi s 1• day ofFebmary, 2010 . ATfViT: J;tmc~ K. Woo<lw ;mt. Mayor Loucnshia A. Flits, City Clerk I. Loucri slua A. Elli s. City Clerk fo r the Cny of l,nglc\\ood, Colomdo. hereby certify the above is a tn.&c copy of Reso lution o. __ . Series of 20 l 0 Loucrishia A. Eilts, City ,!erk 8 l • • • RESOLUT ION NO . SE RJ ES OF 20 10 A RESOLU TION REAPPO INT ING MITCH WALDMAN TO TH E PARKS AND RE REATIO N COMM ISS ION FOR THE CITY OF ENG LEWOO D, COLO RADO. Wl-l EREAS 1 the C.it y has established a Porks nnd Recrea ti on Co mmi ssio n to advise on all matters perta ining to recreatio n; to prepare an annual Pn1J..s and Recreatio n Ma ster Plan and to review the annua l Park s and Rccrca 1ion i-3ud get; and WHEREAS , Mitc h Waldman is a current member of the Englewood Park s & Recrea ti on Co mmi ssio n; and WHEREAS, Mi tch \Valdman's current tenn expired Feb nmry I, 20 10; and WH EREAS, Mitch Wa ldman ha s app li ed for reap po intment to the Englewood Par ks and Recreat io n Commi ss ion fo r another tcm1 ; and WHEREAS. th e Englewood ity Co uncil desires to reappoint Mit ch Waldman to the Englewood Park s and Rccrcn ti on Com mi ssion fo r another 1cm1 ; OW, TI-IERErORE, BE IT RESOLVE D DY TH E CIT Y COUNC IL OF THE CITY OF ENGLEWOOD , CO LORADO, THAT : Sectio n l. Mitch Waldman is hereby reappoi nt ed to th e Pnrk s and R(.'C rcat ion Com mi ssio n for the ity of Englewood , Co lorado . M itch \Valdmnn's term will be effec ti ve immcJimcly and will expire Febnmry I. 20 14. ADOPTED /\ND AP PR OVED thi s I" da y of Febnmry. 2010 . A0ITEST: Jam es K. \Vl10Jwnn.l. fvlnyor Loucri shia A. Elli s. Cit y 'lcr k I, Loucri shia A. Elli s. Cit y Clerk for <he Cit y of Englewood. Col orado , hereby ccnify the above is a trn c copy of Re so lu tio n No . __ , Scril.!s of 20 10. Loucri shi a /\. Ellis, Ci ty lcrk 8 u • • • RESOLUTI ON NO . SEIUES OF 20 10 A RESOLUT ION REA PPO INTING JAMES WEEKS TO THE ENGLEWOO D TRANSPORTAT IO ADV ISO RY CO MMITrEE FOR THE CITY OF ENG LEWOOD , CO LORADO . WHERE AS, the Eng lewood Transport atio n Advi so ry Comm iu ee has been estab li shed as an advisory com miu ec foc used on transportation iss ues in the City ofEnglewood and shall seek to promote close C'oo pcrati on between the Cit y, individual s, businesses, in stituti ons and agencies co ncerned with transpo rtati on related ac ti viti es; and WHEREAS , th e Englewood Tran sportati on Advisory Co mmillee wa s estab li shed by th e Englewood Cit y Cou ncil with th e passage of Ordinan ce No. 65, Seri es of 200 I; and WHEREAS , James Weeks is a current member of th e Englew oo d Transport at ion Advi sory Cornm j11ec ; and WHEREAS, Jam es Weeks' tenn expi red Febru ary I, 20 10; and WHEREAS , Jam es Weeks has app li ed for rea pp oi ntm ent to the Englewood Trnns port nti on Advisory Comm itt ee fo r anot her tcm1; NOW , TH EREFORE, BE IT RESOLVED BY TH E CITY CO UN IL OF Tl-I E CI TY F ENG LEWOO D, CO LORADO , THAT: Section I. Jame s Week s is hereby reappoi nted to the Eng lewood Tran sportat ion Ad viso ry Co mmill ee for th e Cit y of Englewood , Co lorad o. Jame s Week s' tcnn wi ll be effect ive immedi ately and will ex pire Fcb nrn ry I, 2014 . ADOPTED AND APP ROVED thi s I" day ofFcbruai)', 20 10. ArrEST: James K. Woodwa rd. Ma yo r Loucri shia A. Elli s, Cit y Clerk I, Lou crishia A. Ell is, Cit y Clerk for th e Cit y or Englewood, olorado, hereby ccrti[y the above is a tru e copy of Re so luti on No. __ . Series of 2010 . Loucrish ia A. Ell is , City Clerk 8v • • • RESOLUTION NO . SERIES OF 2010 A RESOL TION REAPPOINTING ARL WELKER TO THE PLANN ING AND ZONING COMMISS ION FOR THE CITY OF ENGLEWOOD, CO LORADO . WH EREAS , the Eng lewood Planning and Zo ning Commission makes recommendations to City Council rega rding the ma ste r plan , the comprehensive zoning ordinance, proposed subdivisions and capital improvements; and WHEREAS, Carl Welker is a current member of th e Englewood Planning and Zo ning Commissi!.ln ; and WHEn.EAS, Carl We lkcr's current tenn expired February I, 2010 ; and WH.EREAS, arl We lker has applied for reappointment to the Englewood Planning and Zoning Commission ; NOW, THEREFORE , BE IT RESOLVED BY nm !TY COU NC IL OF THE CITY OF ENGLEWOOD, COLORADO , THAT : Sectio n I. Carl Welke r is hereb y reappointed to the Englewood Pl anning .,,d Zoning Commission . Carl Welker's tern. wi ll be effective immediately and will expire February I, 2014 . ADOPTED AND APPROVED thi s 1st day of Febnmry, 20 10 . A'17'EST : James K. Woodward . May or Loucris hia A. Elli s, City Clerk I. Lou cri shia A. Ellis, it y !erk for Ihe Ci ty of Eu glewoocl , olornd o, hereby ce nify the above is a true copy of Reso luti n No. __ . Seri es of 20 10. Lou cris hia A . Ellis, City Clerk 8w • • • COUNCI L COMMUNICAT ION Dal e: Age nda Hem: Subj cc l: February 1, 2009 11 C i A Resol uti on establi shin g a m ora to rium on th e disc reti o nary approva l pro ess for sign s under 16-6-13(3 )(b) and 16-6-13( 4 ) o f th e Engl ewood i · Aun icipa l Code ln il ialcd By: Slaff So ur ce: Community OPve lo pm en t D epartment A lan White Community D evelopm ent Direc tor COUNCIL GO AL AND PREVIOUS COUNCIL ACTION Council was p rev iousl y b ri efed o n th e d ecision of th e Court of Appeals in th e ca se Lf M ik Mahaney vs. City o f Engl ewood. RECOMMENDE ACTION Th e att ach ed resol uti o n es tablishes a tempo rary suspension or m orato rium for a six-1no nlh peri o d o n th e dis cretionary approval process included under Titl e I 6-6-l 3(3)(b ) and 16-6-1 3(4) o f th e En glewood Munici pal Code. Ado p ti on o f thi s res o lution ena ctin g a m orat o riu n, immedia tely add resses th e procedures d ee med un constituti onal in th e City 's approval proce~s ro r wail murals ci ted in th e deci io n of th e Court of Appeals. Th e reso luti o n provid es a procedure to rev iew wall mural s sho uld any appli ca ti o ns he received before rev ised sign regulati o ns are prese nted to Counci l. ~<\CKGROUND , ANA LY SIS, AND ALTE RNATIVES IDE NT IF IED In th e recen t Court o f A pp ab decis io n, th e Court fou nd ce rtain sec ti o ns of th e Ci ly's sign code un consti tu ti onal. Thi~ nnding was clue l o th e abse nce of .1 l im e fr ame fo r rev iew ,me! th e ahscnre of revi w crit ri .1 for signag _. pla ns requiring c1ppr oval by th e Ci ty Manr1gcr o r dcsign ee. Sig n~ requiring app rov.il th rough a signa ge p lan include wall murals. Thi s resolution es tablishes a rn ora lorium o n th e req uirem ent to subrrnl ~md reteive apprv•al of a signa ge plan fo r a wall mur.i l. If th e reso lutlo n is adop1 cl , lhe mora1nriu111 will be in effect fur ,1 p eriod o f six mo nths. Wall mura ls w ill still be permilled and still be subjec t to a si,e l,nutatio,· ( 125 square fee t). lnsIend o f thro ugh a signagc plan , murals w ill be rev iewed as c1 r :.gular sign p ern1it and subj ect to th (' rev iew limes specified for all o th er sign ~. Thi s m orat o rium w ill als o allow th e Plannin g and Zoning Commissio n time to consid er how to add ress wall murals in th e sign code rev isio ns thP~1 are currentl y consid ring . FINANCIAL IMPACT • Th ere is no financia l impact 10 th e City as a res ult of adopting thi s reso luti on. UST OF ATTAC HM EN TS Reso lut ion • • • RESOLUTION NO . • • SERIES OF 20 10 A RESOLUT ION RECOMMENDING TO TH E CITY MANAGE R OF THE CITY OF ENGLE WOO D, COLORADO THE ESTAB LI SHMENT OF A TEM PORARY SUSP ENSION OR MORATO RI UM ON TH E DISCRET IONARY APPR OVAL PROCE SS BY TH E CITY MANAGE R OR DES IGNEE FO R SIGNS UNDER 16-6-13(3 )(b) AND 16 -6-1 3(4) E.M.C. FOR A SIX MO TH PERIOD. WHEREAS , th e Colorad o Co urt of Appea ls has fou nd the req uireme nt fo r Cit y Manage r rev iew an d ap pro va l of ce rt ai n typ es of signs is un constituti onal; and WHE REAS , th e City of Englewood is curre ntly rewri ti ng the Sign Code to address this as we ll as oth er issues an d such a rewrite is a length y process to all ow for publi c input ~ nn d WHERE AS, enumera ted signs, in cludi ng wa ll mura ls will still be pem1itt ed and still be subject to a size li mit ation unde r th e moratorium ; and WHEREAS , instead of spec ial rev iew and app rova l th ose sign s li sted in 16-6-1 3(3)(b), mura ls will conti nue to be reviewed n.s a regu lar sign pen nit and subject to th e review tim es spec ifi ed for all other sign s; nnd WH EREAS , stafTw ill need suffi cient tim e to rev iew and coordinate recommendati ons relating to the pro visions in the Engle wood Muni cipal Code; and WHEREAS , Cit y Co un cil deems it necessary to coordina te th e review or th e Unifi ed Developm ent Code and find s it approp ria te to tem pora ril y suspend enfo rce ment or select prov isions or th e Sign Co de re lating to the spec ial review proc ed ure in 16-6-l 3{3)(b) E.M.C.; nnd WHEREAS , 1he mora toriu m wo uld temporaril y stop enforce ment or thos e secti ons; and WHEREAS , rev iew or revision to th e Unifi ed Deve lopment Code will help pro tc'Ct th e pub lic hcn hh, safet y and welfare by preserv ing a safo , hea lth y, and so und en viro nment within th e it y; und WHERE AS, the City ounci l li nds that a six month mora torium or tempo ra ry suspe nsio n or the enforceme nt of certai n provisio ns or th e Englewood Mun ic ipa l ode 2000 is necessary to im plement and beg in review or the Unifi ed Deve lopm ent ode; NO W, TH EREFORE, BE IT RESO LVED BY Tll E CITY COUNC IL OF Tll E CITY OF ENG LEWO D, CO LORADO, THAT: Sect ilfil!. Th e City Co un cil or the ity or En r,lcwood, olorndo reco mm ends the City Man ager es tabli sh a morat orium or tempora ry suspen sion on th e enforce ment of th e Englewood Municip al Code 2000 as to th e spec ial re vi ew procedu re un de r I 6-6-l 3{3)(b) and 16-6-13(4) E.M .. signs fr om Febmn lf 2, 20 10 to Au gust I, 20 10 . Section 2. All signs, even those subjec t to this morato ri um, sha ll sti ll be req uired to com ply wi th ni l ot her provisio ns or the Eng lewood Mun icipa l Code 2000 . Section 3. The City Council fin ds the provi sions of this Resoluti on are temporary in nature and nre int end ed to be replaced by subsequent legislative enac tm ent so that the mora torium or temporary sus pension as specified in thi s Resoluti on should tenninate on August I, 20 I 0. ADOPTED AND AP PR OVED thi s 1st day of Februa ry, 2010 . ATTEST : James K. Woodwn.rd , Mayo r Loucrishia A. Ell is, City Clerk I, Loucrishin A. Elli s, City Cle rk for th e City of En~lewood , Co lorado , hereby certify the above is a tru e co py of Reso luti on No. __ , Series of 20 I 0. Loucrishia A. Ellis , Cit y Clerk • • •