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HomeMy WebLinkAbout2005 - RESOLUTION INDEX RESOLUTIONS 2005 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 2005. _____ APPROVED 1/10/2005 2. A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE 2005 BUDGET OF THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 1/10/2005 3. A RESOLUTION FOR REAPPOINTMENT OF JOHN W. SMITH III, AS ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 1/18/2005 4. A RESOLUTION FOR REAPPOINTMENT OF LINDA F. COHN, AS ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 1/18/2005 5. A RESOLUTION CONCERNING THE PARTICIPATION BY THE CITY OF ENGLEWOOD, COLORADO IN THE SOUTH PLATTE PROTECTION PROGRAM. EXHIBIT NO. 1-2005 _____ APPROVED 1/18/2005 6. A RESOLUTION RECOMMENDING ERNIE ARTERBURN FOR APPOINTMENT AS AN ALTERNATE MEMBER TO THE HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 7. A RESOLUTION APPOINTING ERNIE ARTERBURN TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 8. A RESOLUTION APPOINTING LAURA BARTNICK TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 9. A RESOLUTION APPOINTING HEATHER BARTUNEK TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 10. A RESOLUTION APPOINTING BRIAN BLEILE TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 11. A RESOLUTION REAPPOINTING BRIAN BLEILE TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 12. A RESOLUTION REAPPOINTING JOHN BRICK TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____APPROVED 2/7/2005 13. A RESOLUTION REAPPOINTING JOE CHRISTIE TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 14. A RESOLUTION REAPPOINTING A. GRAY CLARK TO THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 15. A RESOLUTION REAPPOINTING ERIC CROTTY TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 16. A RESOLUTION APPOINTING MARIA FRAIETTA TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2./7/2005 17. A RESOLUTION APPOINTING MICHAEL FRAIETTA TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 18. A RESOLUTION APPOINTING MICHAEL FRAIETTA AS AN ALTERNATE MEMBER TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD. _____ APPROVED 2/7/2005 19. A RESOLUTION APPOINTING SCOTT GORSKY TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 20. A RESOLUTION APPOINTING CARSON GREEN TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 21. A RESOLUTION RECOMMENDING RODGER HARA FOR APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 22. A RESOLUTION RECOMMENDING ANGELA HARDIN FOR APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 23. A RESOLUTION APPOINTING ANGELA HARDIN AS AN ALTERNATE MEMBER TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD. _____ APPROVED 2/7/2005 24. A RESOLUTION APPOINTING PAUL HENDRICKS TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 25. A RESOLUTION REAPPOINTING SELWYN HEWITT TO THE MALLEY CENTER TRUST FUND FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 26. A RESOLUTION REAPPOINTING CORNELIA HUMPHREYS TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 27. A RESOLUTION REAPPOINTING STEPHEN HUNT TO THE FIREFIGHTERS’ PENSION BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 28. A RESOLUTION APPOINTING DAN JENSEN TO THE ELECTION COMMISSION OF THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 29. A RESOLUTION APPOINTING MICHAEL KEENE AS AN ALTERNATE MEMBER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 30. A RESOLUTION REAPPOINTING DARYL KINTON TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 31. A RESOLUTION REAPPOINTING CYNDI KRIEGER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 32. A RESOLUTION APPOINTING KRISTA NIEDERJOHN AS A YOUTH MEMBER TO THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 33. A RESOLUTION REAPPOINTING LINDA OLSON TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 34. A RESOLUTION REAPPOINTING JAMES PHELPS TO THE POLICE OFFICERS’ PENSION BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 35. A RESOLUTION REAPPOINTING KAREN PILGRIM TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 36. A RESOLUTION REAPPOINTING LAURA ROGERS TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 37. A RESOLUTION REAPPOINTING YVONNE RUSSELL TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 38. A RESOLUTION APPOINTING PAMALA SAMPSON TO THE ELECTION COMMISSION OF THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 39. A RESOLUTION APPOINTING PAMALA SAMPSON TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 40. A RESOLUTION APPOINTING BRIAN VERBECK AS AN ALTERNATE MEMBER TO ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 2/7/2005 41, A RESOLUTION ADOPTING THE CITY OF ENGLEWOOD ECONOMIC DEVELOPMENT STRATEGY AS AN ADDENDUM TO ROADMAP ENGLEWOOD: 2003 ENGLEWOOD COMPREHENSIVE PLAN. EXHIBIT NO. 3-2005 _____ APPROVED 2/7/2005 42. A RESOLUTION AWARDING A NEGOTIATED CONTRACT FOR AN AMENDMENT TO THE ACMS GRANULAR ACTIVATED CARBON LEASE AGREEMENT FOR PURCHASE 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. 19-2005 _____ APPROVED 2/22/2005 43. A RESOLUTION AUTHORIZING THE NEGOTIATION AND AWARD OF A CONTRACT FOR ENGLEWOOD’S 2005 MICRO-SURFACING PROGRAM INSTEAD OF THE COMPETITIVE BID PROCESS UNDER SECTION 116 (b) OF THE HOME RULE CHARTER AND SECTION 4-1-3-1 OF THE ENGLEWOOD MUNICIPAL CODE 2000. CONTRACT NO. 114-2005 _____ APPROVED 3/21/2005 44. A RESOLUTION SUPPORTING THE PASSAGE OF THE “COLORADO CLEAN INDOOR AIR ACT” ALSO KNOWN AS COLORADO SENATE BILL 05- 207, PROHIBITING SMOKING IN INDOOR ENCLOSED AREAS, INCLUDING PLACES OF EMPLOYMENT. _____APPROVED 5/2/2005 45. A RESOLUTION APPROVING THE 2004 YEAR END SUPPLEMENTAL APPROPRIATIONS TO COMPLY WITH CITY CHARTER REQUIREMENTS. _____APPROVED 5/16/2005 46. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY TO IMPLEMENT THE SUMMER “FOOD FOR FINES” PROGRAM FROM MONDAY, MAY 23 THROUGH SUNDAY, JUNE 5, 2005. _____APPROVED 5/16/2005 47. A RESOLUTION AUTHORIZING THE APPLICATION FOR A LINE OF CREDIT FOR THE HOUSING REHABILITATION ENTERPRISE FUND FOR FUNDING OF $1,000,000 FOR THE ENGLEWOOD HOUSING REHABILITATION ENTERPRISE FUND BETWEEN THE MILE HIGH HOUSING FUND (MHHF) AND THE CITY OF ENGLEWOOD, COLORADO. _____APPROVED 6/20/2005 48. 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. CONTRACT NO. 48-2005 _____APPROVED 6/20/2005 49. A RESOLUTION AUTHORIZING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE ENGLEWOOD EMPLOYEES ASSOCIATION AND THE CITY OF ENGLEWOOD FOR THE PERIOD OF JANUARY 1, 2006 THROUGH DECEMBER 31, 2007. _____APPROVED 6/20/2005 50. A RESOLUTION APPROVING COMPENSATION PLANS FOR MANAGERIAL, SUPERVISORY, CONFIDENTIAL AND PART-TIME EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 2006. _____APPROVED 6/20/2005 51. A RESOLUTION SUPPORTING THE DEDICATION OF LAND BY THE ENGLEWOOD/MCLELLAN RESERVOIR FOUNDATION TO SHEA HOMES TO BUILD A ROAD TO SERVE PLANNING AREA 86. _____APPROVED 6/20/2005 52. A RESOLUTION CONFIRMING ERNIE ARTERBURN’S APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. _____APPROVED 7/11/2005 53. A RESOLUTION REAPPOINTING HEATHER BARTUNEK TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 54. A RESOLUTION RECOMMENDING BEVERLY BRADSHAW FOR APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORAD.. _____ APPROVED 7/11/2005 55. A RESOLUTION APPOINTING JOHN BRICK TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 56. A RESOLUTION APPOINTING MARK CRAFT AS AN ALTERNATE TO THE TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 57. A RESOLUTION REAPPOINTING PAUL HENDRICKS TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 58. A RESOLUTION APPOINTING DAN JENSEN TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 59. A RESOLUTION APPOINTING CHAD KNOTH TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 60. A RESOLUTION APPOINTING RANDIA LAGA TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 61. A RESOLUTION APPOINTING RANDIA LAGA AS AN ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORAD. _____ APPROVED 7/11/2005 62. A RESOLUTION REAPPOINTING REBECCA LAUGHLIN AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 63. A RESOLUTION REAPPOINTING MARGARET MCDERMOTT TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 64. A RESOLUTION APPOINTING HOLLY MONTAGUE TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 65. A RESOLUTION APPOINTING MARTY MOSMAN TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 66. A RESOLUTION REAPPOINTING KRISTA NIEDERJOHN AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORAD. _____ APPROVED 7/11/2005 67. A RESOLUTION APPOINTING MARC OGONOSKY AS AN ALTERNATE MEMBER TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD. _____ APPROVED 7/11/2005 68. A RESOLUTION APPOINTING MARC OGONOSKY TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 69. A RESOLUTION REAPPOINTING STEVE SCHALK TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 70. A RESOLUTION REAPPOINTING DONNA SCHNITZER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 71. A RESOLUTION REAPPOINTING MAGGIE STEWART TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 7/11/2005 72. A RESOLUTION SUPPORTING REFERENDA C AND D TOGETHER KNOWN AS THE COLORADO ECONOMIC RECOVERY PLAN. _____ APPROVED 7/18/2005 73. A RESOLUTION AUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY OF A PRIVATE ACTIVITY BOND ALLOCATION OF THE CITY OF ENGLEWOOD, ARAPAHOE COUNTY, COLORADO PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT. CONTRACT NO. 89-2005 _____ APPROVED 8/15/2005 74. A RESOLUTION APPROVING A TRANSFER AND APPROPRIATION FOR THE 2005 BUDGET OF THE CITY OF ENGLEWOOD, COLORADO FOR THE CIVIC CENTER CULTURAL ARTS SPACE PROJECT. _____ APPROVED 8/15/2005 75. A RESOLUTION AUTHORIZING THE APPLICATION FOR A LOAN FROM COLONIAL BANK TO THE CITY OF ENGLEWOOD, COLORADO TO FUND THE HOUSING REHABILITATION ENTERPRISE FUND. _____ APPROVED 8/15/2005 76. A RESOLUTION AMENDING THE LANGUAGE OF RESOLUTIONS NO. 47 AND NO. 75 SERIES OF 2005 BY CLARIFYING THE USE OF THE FUNDS AUTHORIZED FOR THE PURPOSE OF FUNDING THE REDEMPTION OF FORECLOSED ENGLEWOOD HOUSING REHABILITATION ENTERPRISE FUND PROPERTIES. _____ APPROVED 9/6/2005 77. A RESOLUTION AUTHORIZING APPLICATION FOR THE 2007-2012 TRANSPORTATION IMPROVEMENT PROGRAM. CONTRACT NO. 91-2005 _____ APPROVED 9/19/2005 78. RESOLUTION BY THE CITY OF ENGLEWOOD AUTHORIZING THE CITY OF ENGLEWOOD, COLORADO, TO FILE AN APPLICATION WITH ARAPAHOE COUNTY FOR A 2006 COMMUNITY DEVELOPMENT BLOCK GRANT. _____ APPROVED 10/3/2005 79. A RESOLUTION AUTHORIZING THE APPLICATION FOR A LOAN FROM COLONIAL BANK TO THE CITY OF ENGLEWOOD, COLORADO TO FUND THE HOUSING REHABILITATION ENTERPRISE FUND. _____ APPROVED 10/17/2005 80. A RESOLUTION AUTHORIZING A USE AGREEMENT BETWEEN ENGLEWOOD CULTURAL ARTS CENTER ASSOCIATION (dba E-Arts), THE MUSEUM OF OUTDOOR ARTS AND THE CITY OF ENGLEWOOD, COLORADO PERTAINING TO THE CULTURAL ARTS SPACE AT CIVIC CENTER. CONTRACT NO. 108-2005 _____ APPROVED 10/17/2005 81. A RESOLUTION REAPPOINTING THE HEARING OFFICERS TO THE LIST OF PERSONS ELIGIBLE FOR APPOINTMENT AS HEARING OFFICERS FOR DISCIPLINARY AND MERIT APPEALS. _____ APPROVED 10/17/2005 82. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY MANAGER OF THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 10/17/2005 83. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY ATTORNEY OF THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 10/17/2005 84. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE MUNICIPAL COURT JUDGE OF THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 10/17/2005 85. A RESOLUTION ESTABLISHING FEES FOR REFLEXOLOGIST LICENSES UNDER TITLE 5, CHAPTER 8, OF THE ENGLEWOOD MUNICIPAL CODE 2000. _____ APPROVED 11/7/2005 86. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY TO IMPLEMENT THE ANNUAL “FOOD FOR FINES” PROGRAM FROM MONDAY, NOVEMBER 28, 2005 THROUGH SUNDAY, DECEMBER 11, 2005. _____ APPROVED 11/21/2005 87. 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 2006. CONTRACT NO. 117-2005 _____ APPROVED 11/21/2005 88. A RESOLUTION APPOINTING MARK CRAFT TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 12/5/2005 89. A RESOLUTION APPROVING SUPPLEMENTAL APPROPRIATION OF FUNDS TO THE 2006 BUDGET. _____ APPROVED 12/5/2005 90. A RESOLUTION CONFIRMING BRIAN VERBECK’S APPOINTMENT TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD. _____ APPROVED 12/19/2005 91. A RESOLUTION SPECIFYING AID TO OTHER AGENCIES FOR 2006 BY THE CITY OF ENGLEWOOD, COLORADO. _____ APPROVED 12/19/2005