HomeMy WebLinkAbout2003 - RESOLUTION INDEX RESOLUTIONS 2003
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 2003.
APPROVED 1/6/2003
2. A RESOLUTION FOR SUPPLEMENTAL APPROPRIATIONS FOR THE
CULTURAL ARTS CENTER RESEARCH PROJECT.
APPROVED 1/6/03
3. A RESOLUTION FOR SPECIFYING AID TO OTHER AGENCIES FOR
2003 BY THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 1/21/2003
4. A RESOLUTION APPROVING TRANSFER OF FUNDS FROM THE
SURPLUS AND DEFICIENCY FUND TO THE GENERAL FUND.
APPROVED 1/2/2003
5. A RESOLUTION APPOINTING MARK ADAMS TO THE PUBLIC
LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
6. A RESOLUTION APPOINTING MICHAEL ADAMS TO THE PLANNING
AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
7. A RESOLUTION REAPPOINTING JEFF BAKER TO THE BOARD OF
ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD,
COLORADO
APPROVED 2/3/2003
8. A RESOLUTION APPOINTING LAURA BARTNICK AS AN ALERNATE
MEMBER TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE
CITY OF ENGLEWOOD.
APPROVED 2/3/2003
9. A RESOLUTION REAPPOINTING JANET BERENS TO KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
10. A RESOLUTION REAPPOINTING DAVID BRERETON TO KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
11. A RESOLUTION REAPPOINTING JOE CHRISTIE TO THE
ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY
OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
12. A RESOLUTION APPOINTING ERICK CROTTY TO THE KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
13. A RESOLUTION REAPPOINTING OPAL DOANE TO THE MALLEY
CENTER TRUST FUND BOARD OF TRUSTEES FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
14. A RESOLUTION REAPPOINTING GARY DOUNAY TO THE
ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY
OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
15. A RESOLUTION APPOINTING SUSAN GRANT TO THE KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
16. A RESOLUTION REAPPOINTING DEAN HUFFAKER TO KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
17. A RESOLUTION APPOINTING JAMES JOHNSON TO THE CODE
ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
18. A RESOLUTION APPOINTING JAMES JOHNSON TO THE ELECTION
COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
19. A RESOLUTION APPOINTING DARYL KINTON TO THE KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
20. A RESOLUTION APPOINTING COLLEEN MCGOVERN TO THE PUBLIC
LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
21. A RESOLUTION REAPPOINTING MARCIA O’BRIEN TO THE BOARD
OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
22. A RESOLUTION APPOINTING STEFANIE PILLOW TO THE PARADE
COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
23. A RESOLUTION REAPPOINTING CHARLES REDPATH TO THE
ELECTION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
24. A RESOLUTION APPOINTING JIM REES TO THE ALLIANCE FOR
COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
25. A RESOLUTION REAPPOINTING DON ROTH TO KEEP ENGLEWOOD
BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
26. A RESOLUTION REAPPOINTING DON ROTH TO THE PLANNING AND
ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
27. A RESOLUTION APPOINTING RONALD SMITH TO THE KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2/3/2003
28. A RESOLUTION APPOINTING DAVID SPRECACE AS AN ALTERNATE
MEMBER TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY
OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
29. A RESOLUTION REAPPOINTING GERALD STANKORB TO KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 2./3/2003
30. A RESOLUTION REAPPOINTING ROBIN WEDDLE TO THE URBAN
RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 2/3/2003
31. A RESOLUTION APPROVING AN INCREASE IN THE STRUCTURE OF
OVERDUE LIBRARY FINES AS A WAY TO INCREASE CITY REVENUE.
APPROVED 2/18/2003
32. A RESOLUTION APPOINTING LAURA BARTNICK TO THE CODE
ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 3/3/2003
33. A RESOLUTION AWARDING A NEGOTIATED CONTRACT FOR
ENGLEWOOD’S 2003 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. 16-2003
APPROVED 3/3/2003
34. A RESOLUTION APPROVING MODIFICATION TO THE PUBLIC
WORKS PERMITS FEE SCHEDULE, INSPECTIONS, AND ADMINISTERING
TITLES 8, 11, AND 12 OF THE ENGLEWOOD MUNICIPAL CODE.
APPROVED 3/3/2003
35. 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.
APPROVED 3/3/2003
36. A RESOLUTION AWARDING A NEGOTIATED CONTRACT FOR
PURCHASE OF GAS GOLF CARTS FOR MULTIPLE YEARS BY THE CITY
OF ENGLEWOOD, COLORADO, WITH E-Z GO 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.
CONTRACT NO. 15-2003
APPROVED 3/17/2003
37. A RESOLUTION APPROVING THE 2002 YEAR END SUPPLEMENTAL
APPRORRIATIONS TO COMPLY WITH CITY CHARTER REQUIREMENTS.
APPROVED 3/17/2003
38. A RESOLUTION APPROVING THE PROPOSED DEVELOPMENT
REVIEW APPLICATION FEE SCHEDULE FOR COMMUNITY DEVELOPMENT.
APPROVED 3/17/2003
39. A RESOLUTION TO TRANSFER FUNDS FROM THE GENERAL FUND
TO THE ENGLEWOOD URBAN RENEWAL AUTHORITY (EURA).
APPROVED 3/17/2003
40. A RESOLUTION TO TRANSFER FUNDS FROM THE CAPITAL
PROJECTS AND CAPITAL EQUIPMENT REPLACEMENT FUNDS (CERF) TO
THE GENERAL FUND AND TO REDUCE BUDGETED CONTINGENCY AND
COMMUNITY DEVELOPMENT FUNDS.
APPROVED 3/17/2003
41. A RESOLUTION APPOINTING DAVID SPRECACE AS A MEMBER OF
THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF
ENGLEWOOD.
APPROVED 5/5/2003
42. A RESOLUTION BY THE CITY OF ENGLEWOOD AUTHORIZIN THE
CITY OF ENGLEWOOD, COLORADO, TO FILE AN APPLICATION FOR THE
ARAPAHOE COUNTY HOME INVESTMENT PARTNERSHIPS ACT FUNDS
(HOME) TO PROVIDE FUNDS FOR HOUSING REHABILITATION FOR
INCOME ELIGIBLE PERSONS.
APPROVED 5/5/2003
43. A RESOLUTION APPROVING CONSTRUCTION OF THE PAC SYSTEM
BUILDING AND STORAGE AREA AND AMMONIA STORAGE TANK FOR THE
CHLORAMINES FEED SYSTEM AT THE ALLEN FILTER PLANT.
CONTRACT NO. 31-2003
APPROVED 5/5/2003
44. A RESOLUTION APPROVING THE TRANSFER OF FUNDS FROM THE
GOLF COURSE ENTERPRISE FUND TO THE GENERAL FUND.
APPROVED 5/5/2003
45. A RESOLUTION APPROVING THE TRANSFER OF FUNDS FROM THE
PUBLIC IMPROVEMENT FUND TO THE CAPITAL PROJECTS FUND.
APPROVED 5/5/2003
46. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY
TO IMPLEMENT THE SUMMER “FOOD FOR FINES” PROGRAM FROM
TUESDAY, MAY 27 THROUGH SUNDAY, JUNE 8, 2003.
APPROVED 5/19/2003
47. A RESOLUTION APPROVING THE TRANSFER OF FUNDS FROM THE
SERVICENTER FUND TO THE GENERAL FUND.
APPROVED 5/19/2003
48. A RESOLUTION APPROVING A SOLE SOURCE BID FROM
McLEMORE PUMP FOR THE REHABILITATION OF ENGLEWOOD’S
McLELLAN DEEP WELL.
APPROVED 5/19/2003
49. A RESOLUTION FOR THE SUPPLEMENTAL APPROPRIATION OF
FUNDS FOR ARTS IN PUBLIC PLACES.
APPROVED 6/9/2003
50. A RESOLUTION APPROVING ENGLEWOOD COMPREHENSIVE PLAN
ENTITLED “ROADMAP ENGLEWOOD: 2003 ENGLEWOOD
COMPREHENSIVE PLAN” WHICH ESTABLISHES THE GOALS AND
OBJECTIVES THAT WILL GUIDE THE COMMUNITY.
______APPROVED 6/16/2003_______________________________________
51. A RESOLUTION REAPPOINTING LAURETT BARRENTINE TO THE
ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
52. A RESOLUTION REAPPOINTING ERIC BERTOLUZZI TO THE
CURLTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 7/7/2003
53. A RESOLUTION APPOINTING BRIAN BLEILE TO THE PLANNING AND
ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
54. A RESOLUTION APPOINTING MIKE CALAHAN TO THE CODE
ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 7/7/2003
55. A RESOLUTION APPOINTING HAROLD COOK TO THE ALLIANCE
FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 7/7/2003
56. A RESOLUTION REAPPOINTING JONATHAN CROWELL TO THE
CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
57. A RESOLUTION REAPPOINTING JASON FISH AS A YOUTH MEMBER
TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 7/7/2003
58. A RESOLUTION REAPPOINTING DEBORAH GUINTHER TO THE
ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
59. A RESOLUTION APPOINTING DEBORAH HOWARD AS A MEMBER OF
THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
60. A RESOLUTION REAPPOINTING CHRISTOPHER JONES AS A YOUTH
MEMBER TO THE PARKS AND RECREATION COMMISSION FOR THE CITY
OF ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
61. A RESOLUTION APPOINTING CINDA LOSEE TO THE
TRANSPORTATION ADVISORY COMMITTEE FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
62. A RESOLUTION REAPPOINTING R. L. LUNDERS TO THE
ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
63. A RESOLUTION APPOINTING MARGARET McDERMOTT TO THE
ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF
ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
64. A RESOLUTION REAPPOINTING JANET MOORE TO THE CULTURAL
ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
65. A RESOLUTION RECOMMENDING SHELLEY THOMPSON FOR
APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE
CITY OF ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
66. A RESOLUTION APPOINTING TED VASILAS AS AN ALTERNATE
MEMBER TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD FOR THE
CITY OF ENGLEWOOD, COLORADO.
APPROVED 7/7/2003
67. A RESOLUTION AUTHORIZING A LICENSE AGREEMENT FOR INFILL,
DRIVEWAY ACCESS AND SURFACE VEGETATION IN BROWN’S DITCH
ALONG THE 5600 BLOCK OF WATSON LANE, LITTLETON, COLORADO.
CONTRACT NO. 96-2003
APPROVED 7/7/2003
68. A RESOLUTION AUTHORIZING THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE ENGLEWOOD EMPLOYEES ASSOCIATION
AND THE CITY OF ENGLEWOOD FOR THE PERIOD OF JANUARY 1, 2004
THROUGH DECEMBER 31, 2005.
APPROVED 7/7/2003
69. A RESOLUTION REAPPOINTING JIM GOODRICH TO THE CODE
ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 7/21/2003
70. A RESOLUTION APPROVING THE PROPOSED CHANGES AND
ADDITIONS TO PREVIOUSLY APPROVED DEVELOPMENT REVIEW
APPLICATION FEE SCHEDULE.
APPROVED 7/21/2003
71. A RESOLUTION ESTABLISHING FEE SCHEDULES FOR WATER
SERVICE FOR THE CUSTOMERS OF THE CITY OF ENGLEWOOD,
COLORADO.
APPROVED 7/21/2003
72. A RESOLUTION APPROVING THE ADOPTION OF THE SOUTH
PLATTE RIVER OPEN SPACE PLAN WHICH WILL BECOME PART OF
ROADMAP ENGLEWOOD: 2003 ENGLEWOOD COMPREHENSIVE PLAN.
APPROVED 7/21/2003
73. A RESOLUTION AUTHORIZING THE COLLECTIVE BARGAINING
CONTRACT BETWEEN THE ENGLEWOOD FIREFIGHTERS LOCAL NO. 1736
AND THE CITY OF ENGLEWOOD FOR THE PERIOD OF JANUARY 1, 2004
THROUGH DECEMBER 31, 2004
APPROVED 8/18/2003
74. A RESOLUTION AUTHORIZING THE COLLECTIVE BARGAINING
CONTRACT BETWEEN THE ENGLEWOOD POLICE BENEFIT ASSOCIATION
AND THE CITY OF ENGLEWOOD FOR THE YEARS 2004-2005.
APPROVED 8/18/2003
75. A RESOLUTION SUBMITTING TO A VOTE OF THE REGISTERED
ELECTORS OF THE CITY OF ENGLEWOOD, COLORADO, AT THE NEXT
SCHEDULED MUNICIPAL ELECTION, THE LEVY OF A PROPERTY TAX OF
ONE MILL.
APPROVED 8/18/2003
76. A RESOLUTION SUBMITTING TO A VOTE OF THE REGISTERED
ELECTORS OF THE CITY OF ENGLEWOOD, COLORADO, AT THE NEXT
SCHEDULED MUNICIPAL ELECTION, THE LEVY OF A TWO-DOLLAR-PER-
MONTH HEAD TAX ON BOTH THE EMPLYEE AND EMPLOYER OF ALL
EMPLOYEES IN THE CITY OF ENGLEWOOD.
APPROVED 8/18/2003
77. A RESOLUTION APPROVING THE NEGOTIATION OF A NEW LINE OF
CREDIT WITH VECTRA BANK FOR $750,000 TO SUPPORT THE ACTIVITIES
OF THE HOUSING REHABILITATION ENTERPRISE FUND AND APPROVING
THE CITY MANAGER TO NEGOTIATE THREE ADDITIONAL ONE-YEAR
PERIODS THAT WILL NOT INCREASE THE LINE OF CREDIT.
APPROVED 9/15/2003
78. A RESOLUTION SUPPORTING THE BALLOT QUESTION ASKING
RESIDENTS OF ARAPAHOE COUNTY TO APPROVE A .25 PERCENT SALES
TAX IN ORDER TO PROVIDE DEDICATED FUNDS TO PROTECT OPEN
SPACE.
APPROVED 9/15/2003
79. A RESOLUTION AUTHORIZING APPLICATION FOR THE 2005 – 2010
TRANSPORTATION IMPROVEMENT PROGRAM.
APPROVED 9/27/2003
80. A RESOLUTION EASTABLISHING THE ANNUAL SALARY FOR THE
CITY ATTORNEY.
APPROVED 10/20/2003
81. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE
CITY MANAGER OF THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 10/6/2003
82. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE
MUNICIPAL COURT JUDGE.
APPROVED 10/6/2003
83. A RESOLUTION TO TRANSFER FUNDS FROM THE CAPITAL
PROJECTS FUND (CPF) TO THE GENERAL FUND FOR IBIS PROJECT
LEASE PAYMENTS.
APPROVED 10/20/2003
84. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY
TO IMPLEMENT THE ANNUAL “FOOD FOR FINES” PROGRAM FROM
MONDAY, DECEMBER 1, 2003 THROUGH SUNDAY, DECEMBER 14, 2003.
APPROVED 11/17/2003
85. A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF
FUNDS.
APPROVED 12/1/2003
86. A RESOLUTION BY THE CITY OF ENGLEWOOD AUTHORIZING THE
CITY OF ENGLEWOOD, COLORADO, TO FILE AN APPLICATION WITH
ARAPAHOE COUNTY FOR A 2004 COMMUNITY DEVELOPMENT BLOCK
GRANT.
APPROVED 12/1/2003
87. A RESOLUTION AUTHORIZING SETTING FEES FOR
MISCELLANEOUS LICENSES AND PERMITS.
APPROVED 12/15/2003
88. A RESOLUTION AUTHORIZING A “LICENSE AGREEMENT” BETWEEN
THE SOUTH SLOPE ASSOCIATION AND THE CITY OF ENGLEWOOD,
COLORADO.
CONTRACT NO. 141-2003
APPROVED 12/15/2003
89. A RESOLUTION SPECIFYING AID TO OTHER AGENCIES FOR 2004
BY THE CITY OF ENGLEWOOD, COLORADO.
APPROVED 12/15/2003