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HomeMy WebLinkAbout2006 - RESOLUTION INDEX RESOLUTIONS 2006 1. A RESOLUTION DESIGNATING THE BULLETIN BOARD ON THE NORTH SIDE OF THE SECOND FLOOR OF THE ENGLEWOOD CIVIC CENTER AS THE OFFICIAL POSTING PLACE FOR ALL LEGAL NOTICES OF THE CITY OF ENGLEWOOD FOR 2006. APPROVED 1/9/2006 2. A RESOLUTION APPROVING A TRANSFER AND APPROPRIATION FOR THE 2005 BUDGET OF THE CITY OF ENGLEWOOD, COLORADO, FOR THE DONORS FUND FOR KEEP ENGLEWOOD BEAUTIFUL. APPROVED 1/9/2006 3. A RESOLUTION APPROVING A TRANSFER AND APPROPRIATION FOR THE 2006 BUDGET OF THE CITY OF ENGLEWOOD, COLORADO, FOR THE ENGLEWOOD McLELLAN RESERVOIR FOUNDATION. APPROVED 1/9/2006 4. A RESOLUTION APPOINTING CYNTHIA ADAMS TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 5. A RESOLUTION REAPPOINTING DAVID ANDERSON TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 6. A RESOLUTION REAPPOINTING ERIC BERTOLUZZI TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 7. A RESOLUTION REAPPOINTING JOHN BRICK TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 8. A RESOLUTION APPOINTING VIC CALONDER AS AN ALTERNATE MEMBER TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD. APPROVED 2/6/2006 9. A RESOLUTION REAPPOINTING JILL CARLSTON TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 10. A RESOLUTION REAPPOINTING MARK CRAFT TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 11. A RESOLUTION RECOMMENDING C. J. CULLINAN FOR APPOINTMENT AS AN ALTERNATE MEMBER TO THE HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 12. A RESOLUTION REAPPOINTING OPAL DOANE TO THE MALLEY CENTER TRUST FUND FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 13. A RESOLUTION APPOINTING RONALD FISH AS AN ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 14. A RESOLUTION APPOINTING MARGARET FREEMAN TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 15. A RESOLUTION APPOINTING DOUGLAS GARRETT TO THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 16. A RESOLUTION REAPPOINTING AUSTIN GOMES TO THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 17. A RESOLUTION APPOINTING BETTY GOOSMAN TO THE ELECTION COMMISSION OF THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 18. A RESOLUTION REAPPOINTING BETTY GOOSMAN TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 19. A RESOLUTION APPOINTING DANIELLE GREGORY AS AN ALTERNATE TO THE TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 20. A RESOLUTION REAPPOINTING JAMES HIGDAY TO THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 21. A RESOLUTION REAPPOINTING JO LAY TO THE ELECTION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 22. A RESOLUTION REAPPOINTING HOLLY MONTAGUE TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 23. A RESOLUTION APPOINTING SUZANNE PURDY AS AN ALTERNATE MEMBER TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD. APPROVED 2/6/2006 24. A RESOLUTION APPOINTING TOM ROCKMAN TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 25. A RESOLUTION REAPPOINTING DONALD ROTH TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 26. A RESOLUTION APPOINTING TOME ROTHE AS AN ALTERNATE MEMBER TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD. APPROVED 2/6/2006 27. A RESOLUTION APPOINTING TOM ROTHE TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 28. A RESOLUTION APPOINTING THERESA SABRSULA TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 29. A RESOLUTION REAPPOINTING PAMALA SAMPSON TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 30. A RESOLUTION REAPPOINTING MITCH WALDMAN TO THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 31. A RESOLUTION REAPPOINTING CARL WELKER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 32. A RESOLUTION APPOINTING CLYDE WIGGINS TO THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 33. A RESOLUTION REAPPOINTING BRANDON WILLIAMS TO THE NON- EMERGENCY RETIREMENT BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/6/2006 34. A RESOLUTION AUTHORIZING AN AMENDMENT TO ARTICLE 8, OF THE COLLECTIVE BARGAINING CONTRACT BETWEEN THE ENGLEWOOD FIREFIGHTERS LOCAL NO. 1736 AND THE CITY OF ENGLEWOOD FOR THE PERIOD OF JANUARY 1, 2005 THROUGH DECEMBER 31, 2006. APPROVED 2/21/2006 35. A RESOLUTION AUTHORIZING AN AMENDMENT TO ARTICLE 9, OF THE COLLECTIVE BARGAINING CONTRACT BETWEEN THE ENGLEWOOD POLICE BENEFIT ASSOCIATION AND THE CITY OF ENGLEWOOD FOR THE YEARS 2004 THROUGH 2006. APPROVED 2/21/2006 36. A RESOLUTION SUPPORTING THE PASSAGE OF THE “COLORADO CLEAN INDOOR AIR ACT” ALSO KNOWN AS COLORADO HOUSE BILL 06- 1175, PROHIBITING SMOKING IN INDOOR ENCLOSED AREAS, AND MAKING ALL COLORADO WORKPLACES, INCLUDING RESTAURANTS AND BARS SMOKE-FREE. APPROVED 2/21/2006 37. A RESOLUTION APPROVING SUPPLEMENTAL APPROPRIATIONS TO THE 2006 BUDGET FOR OPEN SPACE AND CONSERVATION FUND PROJECTS THAT WERE STARTED IN 2005 BUT NOT COMPLETED IN 2005 AND TRANSFERS FROM THE CAPITAL EQUIPMENT REPLACEMENT AND SERVICENTER FUNDS. APPROVED 3/6/2006 38. A RESOLUTION APPROVING SUPPLEMENTAL APPROPRIATIONS TO THE 2006 BUDGET FOR PUBLIC WORKS DEPARTMENT TO INCREASE CUSTODIAL EXPENDITURES. APPROVED 3/20/2006 39. A RESOLUTION APPOINTING DANIELLE GREGORY TO THE TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 4/3/2006 40. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION TO THE 2006 BUDGET FOR THE SAFETY SERVICES DEPARTMENT IN ORDER TO INCREASE FUNDING OF FIRE DIVISION OVERTIME EXPENDITURES. APPROVED 4/3/2006 41. A RESOLUTION APPROVING THE 2005 YEAR END SUPPLEMENTAL APPROPRIATIONS TO COMPLY WITH CITY CHARTER REQUIREMENTS. APPROVED 4/17/2006 42. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION TO THE 2006 BUDGET FOR THE FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT. APPROVED 4/17/2006 43. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION TO THE 2006 BUDGET FOR THE SAFETY SERVICES DEPARTMENT IN ORDER TO UPGRADE THE LIFEPAK 12 DIAGNOSTIC EQUIPMENT. APPROVED 4/17/2006 44. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION AND TRANSFER OF FUNDS TO THE 2006 BUDGET FOR CROSSWALK IMPROVEMENTS AT THE MALLEY CENTER. APPROVED 5/1/2006 45. A RESOLUTION GRANTING AUTHORITY TO THE CITY CLERK’S OFFICE AND THE ENGLEWOOD ELECTION COMMISSION TO PRINT IN THE FIELDS FOR CITY AND COUNTY INFORMATION ON THE CITY OF ENGLEWOOD CANDIDATE NOMINATION PETITIONS BEFORE THEY ARE SIGNED. APPROVED 5/1/2006 46. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY TO IMPLEMENT THE “SUMMER FOOD FOR FINES” PROGRAM FROM MONDAY, MAY 22 THROUGH SUNDAY, JUNE 4, 2006. APPROVED 5/1/2006 47. A RESOLUTION AUTHORIZING AN INTEGRATED PROCUREMENT AGREEMENT WITH TELE-WORKS, INC. OF BLACKSBURG, VIRGINIA FOR THE PURCHASE AND IMPLEMENTATION OF AN E-MAIL SERVICES PLATFORM FOR WEB AND TELEPHONY-BASED ELECTRONIC SERVICES AS A NEGOTIATED SOLE SOURCE INSTEAD OF USING THE COMPETITIVE BID PROCESS UNDER SECTION 116 (b) OF THE HOME RULE CHARTER AND SECTION 4-1-3 OF THE ENGLEWOOD MUNICIPAL CODE 2000. CONTRACT NO. 36-2006 APPROVED 5/1/2006 48. A RESOLUTION AUTHORIZING THE EXEMPTION OF THE ENGLEWOOD HOUSING AUTHORITY FROM THE PUD APPLICATION AND DEVELOPMENT FEES FOR THE REZONING OF A SITE LOCATED AT US HIGHWAY 285 AND SOUTH PENNSYLVANIA. APPROVED 5/1/2006 49. A RESOLUTION APPROVING A TRANSFER OF FUNDS AND A SUPPLEMENTAL APPROPRIATION OF FUNDS TO THE 2006 BUDGET FOR ADDITIONAL EXPENDITURES RELATED TO THE WATER QUALITY POND AT THE ENGLEWOOD OFF-LEASH DOG PARK. APPROVED 5/15/2006 50. A RESOLUTION SUPPORTING THE RIGHT-OF-WAY DEDICATION OF WEST FLOYD AVENUE AT SOUTH CHEROKEE STREET, THE ALLEY ACCESS AND SIDEWALK ALONG FLOYD AVENUE BY THE ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC. TO THE CITY OF ENGLEWOOD, COLORADO. CONTRACT NO. 45-2006 APPROVED 6/5/2006 51. A RESOLUTION SUPPORTING THE ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC. (EEF) GRANTING RODGER GILSON A LICENSE TO USE PROPERTY ADJACENT TO 3290 SOUTH DELAWARE STREET, ENGLEWOOD, COLORADO. CONTRACT NO. 46-2006 APPROVED 6/5/2006 52. A RESOLUTION RECOMMENDING ERNIE ARTERBURN FOR REAPPOINTMENT TO THE HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 53. A RESOLUTION APPOINTING MARJORIE BECKER TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 54. A RESOLUTION REAPPOINTING ERICK BERTOLUZZI TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 55. A RESOLUTION REAPPOINTING BRIAN BLEILE TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 56. A RESOLUTION APPOINTING BRETT EAST TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 57. A RESOLUTION APPOINTING ERIK FOSTER TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 58. A RESOLUTION APPOINTING ERIK FOSTER TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 59. A RESOLUTION REAPPOINTING DOOLEY GEHR TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 60. A RESOLUTION REAPPOINTING DEBORAH GUINTHER TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 61. A RESOLUTION REAPPOINTING CHRIS HOAGLAND TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 62. A RESOLUTION REAPPOINTING REBECCA LAUGHLIN AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 63. A RESOLUTION REAPPOINTING R. L. LUNDERS TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 64. A RESOLUTION REAPPOINTING JANET MOORE TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 ______ 65. A RESOLUTION REAPPOINTING KRISTA NIEDERJOHN AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 66. A RESOLUTION REAPPOINTING BRIAN VERBECK TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/10/2006 67. A RESOLUTION AUTHORIZING THE PROVISIONS OF THE COLLECTIVE BARGAINING CONTRACT BETWEEN THE ENGLEWOOD POLICE BENEFIT ASSOCIATION AND THE CITY OF ENGLEWOOD FOR THE YERS 2007-2008. APPROVED 7/10/2006 68. A RESOLUTION AUTHORIZING THE COLLECTIVE BARGAINING CONTRACT BETWEEN THE ENGLEWOOD FIREFIGHTERS LOCAL NO. 1736 AND THE CITY OF ENGLEWOOD FOR THE YERS 2007 AND 2008. APPROVED 7/10/2006 69. A RESOLUTION PROVIDING NOTICE TO PEACE OFFICERS OF THE DUTY TO COOPERATE WITH STATE AND FEDERAL OFFICIALS IN THE ENFORCEMENT OF STATE AND FEDERAL LAWS REGARDING IMMIGRATION. APPROVED 7/10/2006 70. A RESOLUTION AUTHORIZING THE EXTENSION OF A UNIFORM SUPPLY CONTRACT INSTEAD OF THE COMPETITIVE BID PROCESS UNDER SECTION 116 (B) OF THE HOME RULE CHARTER AND SECTION 4- 1-3 OF THE ENGLEWOOD MUNICIPAL CODE 2000. CONTRACT NO. 1-2007 APPROVED 7/24/2006 71. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION TO THE 2006 BUDGET – OPEN SPACE FUND FOR THE UTILITY LINE EDUCATIONAL TREE PLANTING PROJECT GRANT. APPROVED 8/7/2006 72. A RESOLUTION APPROVING A NEW LINE OF CREDIT WITH WESTSTAR BANK FOR $750,000 TO SUPPORT THE ACTIVITIES OF THE HOUSING REHABILITATION ENTERPRISE FUND AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE THREE ADDITIONAL ONE-YEAR EXTENSIONS FOR THIS LINE OF CREDIT THAT WILL NOT INCREASE THE TOTAL AMOUNT OF THIS LINE OF CREDIT. CONTRACT NO. 118-2006 APPROVED 8/7/2006 73. A RESOLUTION SUPPORTING THE ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC. (EEFI) SUBLEASE OF THE VACANT PLAZA RETAIL SPACE LOCATED AT THE CITYCENTER ENGLEWOOD SITE. APPROVED 8/7/2006 74. A RESOLUTION ESTABLISHING THE SOUTH BROADWAY ENGLEWOOD BUSINESS IMPROVEMENT DISTRICT BOARD OF DIRECTORS. APPROVED 8/7/2006 75. A RESOLUTION FOR REAPPOINTMENT OF MARCIA G. O’BRIEN, AS ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 9/5/2006 76. A RESOLUTION CREATING A RETIREE HEALTH PLAN FOR CITY EMPLOYEES TO BE ADMINISTERED BY THE INTERNATIONAL CITY MANAGEMENT ASSOCIATION RETIREMENT CORPORTION (ICMA-RC). (NOTE: This is a “RETIREE HEALTH SAVINGS PLAN”) APPROVED 9/18/2006 77. A RESOLUTION AUTHORIZING THE EXTENSION OF TRANSIT SHUTTLE SERVICES OPERATIONS CONTRACT BETWEEN LAIDLAW TRANSIT SERVICES, INC. AND THE CITY OF ENGLEWOOD FOR THE OPERATION OF THE ENGLEWOOD CIRCULATOR SHUTTLE FOR 2007. CONTRACT NO. 79-2006 APPROVED 9/18/2006 78. A RESOLUTION BY THE CITY OF ENGLEWOOD AUTHORIZING THE CITY OF ENGLEWOOD, COLORADO, TO FILE AN APPLICATION WITH ARAPAHOE COUNTY FOR A 2007 COMMUNITY DEVELOPMENT BLOCK GRANT. APPROVED 10/2/2006 79. A RESOLUTION ACCEPTING CHANGES AND UPDATES TO THE CITY OF ENGLEWOOD’S INVESTMENT POLICY PER ORDINANCE 45, SERIES OF 1995, ADOPTED ON FINAL READING SEPTEMBER 5, 1995. APPROVED 10/16/2006 80. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION OF FUNDS TO THE 2006 BUDGET FOR ADDITIONAL EXPENDITURES TO MAKE NECESSARY ROOF REPAIRS TO THE SERVICENTER. APPROVED 10/16/2006 81. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY TO IMPLEMENT THE ANNUAL “WINTER FOOD FOR FINES” PROGRAM FROM MONDAY, November 27, 2006 through Sunday, December 10, 2006 APPROVED 11/6/2006 82. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY MANAGER OF THE CITY OF ENGLWOOD, COLORADO. APPROVED 11/6/2006 83. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY ATTORNEY OF THE CITY OF ENGLEWOOD, COLORADO. APPROVED 11/6/2006 84. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE MUNICIPAL COURT JUDGE OF THE CITY OF ENGLEWOOD, COLORADO. APPROVED 11/6/2006 85. A RESOLUTION ADOPTING THE CITY OF ENGLEWOOD PARKS AND RECREATION MASTER PLAN AS AN ADDENDUM TO ROADMAP ENGLEWOOD: 2003 ENGLEWOOD COMPREHENSIVE PLAN. CONTRACT NO. 97, 2006 APPROVED 12/4/2006 86. A RESOLUTION CONCERNING ETHICS, RECEIVING GIFTS AND GRATUITIES APPLYING TO THE ENGLEWOOD CITY COUNCIL, BOARD AND COMMISSION MEMBERS AND ALL CITY EMPLOYEES. APPROVED 12/4/2006 87. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION TO THE 2006 BUDGET FOR THE ENGLEWOOD GOLF COURSE REDEVELOPMENT PROJECT.. APPROVED 12/18/2006 88. A RESOLUTION SPECIFYING AID TO OTHER AGENCIES FOR 2007 BY THE CITY OF ENGLEWOOD, COLORADO. APPROVED 12/18/2006