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Home My WebLink About2001 - RESOLUTION INDEXRESOLUTIONS 2001 1. A RESOLUTION DESIGNATING THE BULLETIN BOARD ON THE 1ST FLOOR NORTH ENTRY LOBBY OF ENGLEWOOD CIVIC CENTER AS THE OFFICIAL POSTING PLACE FOR ALL LEGAL NOTICES OF THE CITY OF ENGLEWOOD FOR 2001. APPROVED 1/8/01 2. A RESOLUTION SPECIFYING AID TO OTHER AGENCIES FOR 2001 BY THE CITY OF ENGLEWOOD, COLORADO. APPROVED 1/22/01 3. A RESOLUTION FOR REAPPOINTMENT OF LINDA COHN AS ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 1/22/01 4. A RESOLUTION AWARDING A NEGOTIATED CONTRACT FOR THE PURCHASE OF SKATE PARK EQUIPMENT FOR CUSHING PARK SKATE PARK 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. 51-2001 APPROVED 1/22/01 5. A RESOLUTION FOR A SUPPLEMENTAL APPROPRIATION FOR THE 2000 BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 1/22/01 6. A RESOLUTION REAPPOINTING ERIC BERTOLUZZI TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 7. A RESOLUTION APPOINTING JENNIFER BIPPUS TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 8. A RESOLUTION REAPPOINTING WILLIAM BODE TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 9. A RESOLUTION REAPPOINTING ROBERT CASSIDY TO THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 10. A RESOLUTION APPOINTING JOHNNA DANNER TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 11. A RESOLUTION APPOINTING BRYAN DESMARTEAU TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 12. A RESOLUTION REAPPOINTING DONALD EDWARDS TO KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 13. A RESOLUTION APPOINTING SAMARA FERBER TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 14. A RESOLUTION APPOINTING RONALD FISH TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 15. A RESOLUTION REAPPOINTING CYNDI KRIEGER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 16. A RESOLUTION REAPPOINTING DEBBIE LATHRUM TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO APPROVED 2/20/01 17. A RESOLUTION REAPPOINTING DEYO MCCULLOUGH TO THE MALLEY CENTER TRUST FUND FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 18. A RESOLUTION APPOINTING STEVEN MULHERN TO THE ELECTION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 19. A RESOLUTION REAPPOINTING SHANNON MARY O’LEARY TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 20. A RESOLUTION APPOINTING KAREN PILGRIM TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 21. A RESOLUTION REAPPOINTING DONALD ROTH TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 22. A RESOLUTION APPOINTING YVONNE RUSSELL TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 23. A RESOLUTION APPOINTING JACKIE WHITE TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 24. A RESOLUTION APPOINTING ALTERNATE MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/20/01 25. A RESOLUTION APPROVING AN ENCROACHMENT ONTO THE CITY RIGHT –OF-WAY FOR EXISTING FRONT PARKING SPACES DUE TO AN EXPANSION OF THE BUSINESS. CONTRACT NO. 8-2001 APPROVED 3/5/01 26. A RESOLUTION SUPPORTING THE DEDICATION OF LAND BY THE ENGLEWOOD MCCLELLAN RESERVOIR FOUNDATION. APPROVED 3/19/01 27. A RESOLUTION ESTABLISHING RATES OF PARKS AND RECREATION SERVICES FOR BUSINESS OWNERS AND EMPLOYEES OF THOSE BUSINESSES WITHIN THE CITY OF ENGLEWOOD. APPROVED 4/2/01 28. A RESOLUTION AWARDING A NEGOTIATED CONTRACT FOR ENGLEWOOD’S 2001 MICROSURFACING 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. ((BASS) BITUMINOUS ASPHALT SEALING SPECIALISTS, INC.) CONTRACT NO. 27-2001 APPROVED 4/2/01 29. A RESOLUTION APPOINTING PATRICIA MUELLER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 4/16/01 30. A RESOLUTION DECLARING A GOAL FOR 2001 THAT THE ENGLEWOOD PARKS AND RECREATION DEPARTMENT WILL RECEIVE FIRST CONSIDERATION WITH RESPECT TO ISSUANCE OF GENERAL OBLIGATION DEBT FOR NON-EMERGENCY CAPITAL IMPROVEMENT PROJECTS. APPROVED 4/16/01 31. A RESOLUTION FOR A TRANSFER AND APPROPRIATION OF FUNDS FOR THE CENTENNIAL PARK BALLFIELD PROJECT. APPROVED 4/16/01 32. A RESOLUTION APPOINTING RONALD FISH TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 33. A RESOLUTION APPOINTING KATHY ASHENFELTER TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 34. A RESOLUTION APPOINTING DEB GUINTHER TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 35. A RESOLUTION APPOINTING NICK PANETTA TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 36. A RESOLUTION APPOINTING STEVE SCHALK TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 37. A RESOLUTION APPOINTING RANDALL TAYLOR TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 38. A RESOLUTION APPOINTING DOUG VAN DER ZWAAG TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 39. A RESOLUTION APPOINTING JON YOUNG TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 40. A RESOLUTION APPOINTING JIM REES AS AN ALTERNATE TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/7/01 41. A RESOLUTION AUTHORIZING THE ICMA RETIREMENT CORPORATION GOVERNMENTAL MONEY PURCHASE PLAN & TRUST ADOPTION AGREEMENT. CONTRACT NO. 155-2001 APPROVED 5/7/01 42. A RESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF AN AUTOMATED METER READING SYSTEM AND WATER METERS 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 1985. CONTRACT NO. 37-2001 APPROVED 5/7/01 43. A RESOLUTION APPROVING THE SUBDIVISION OF PROPERTY LOCATED APPROXIMATELY 60 FEET WEST OF SOUTH RARITAN STREET, EXTENDING FROM WEST BAKER AVENUE TO WEST HARVARD AVENUE FOR THE MONTCARO SUBDIVISION. CONTRACT NO. 71-2001 APPROVED 5/21/01 44. A RESOLUTION AUTHORIZING A “LICENSE AGREEMENT” AND A “GRANT OF CONSTRUCTION EASEMENT” TO WATSON LANE, LLC. FOR THE CONSTRUCTION OF WATSON LANE ACROSS THE BROWN DITCH. CONTRACT NO. 47-2001 APPROVED 5/21/01 45. A RESOLUTION AUTHORIZING AN INCENTIVE PAYMENT AGREEMENT BETWEEN GART BROS. SPORTING GOODS COMPANY AND THE CITY OF ENGLEWOOD FOR REDEVELOPMENT AND CONSOLIDATION OF GART BROS. SPORTING GOODS COMPANY CORPORATE HEADQUARTERS TO BE LOCATED AT 1050 WEST HAMPDEN AVENUE, IN THE CITY OF ENGLEWOOD, COLORADO. CONTRACT NO. 44-2001 APPROVED 5/21/01 46. A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE ZIGAN SETTLEMENT IN THE EMINENT DOMAIN CASE OF CITY vs ZIGAN (CENTENNIAL PARK EXPANSION PROJECT PROPERTY). APPROVED 6/4/01 47. A RESOLUTION APPROVING AN AGREEMENT FOR THE GRANTING OF A LICENSE BY UNION PACIFIC RAILROAD COMPANY TO THE CITY OF ENGLEWOOD FOR THE BIG DRY CREEK TRAIL. CONTRACT NO. 64-2001 APPROVED 6/18/01 48. A RESOLUTION REAPPOINTING J. L. BARNES TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 49. A RESOLUTION REAPPOINTING JOEL BURRAGE AS A YOUTH LIAISON TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 50. A RESOLUTION APPOINTING TERRI CRAIG AS A MEMBER OF THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 51. A RESOLUTION APPOINTING KATE DULANEY TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 52. A RESOLUTION REAPPOINTING BARBARA FOUT TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 53. A RESOLUTION APPOINTING GARY GARTNER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 54. A RESOLUTION REAPPOINTING KENDRA GRAZULIS AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 55. A RESOLUTION REAPPOINTING TARA HOLMES AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 56. A RESOLUTION APPOINTING TARA HOLMES AS YOUTH LIAISON TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 57. A RESOLUTION RECOMMENDING DEBI MEDLOCK FOR REAPPOINTMENT TO THE HOUSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 58. A RESOLUTION APPOINTING KENNETH PARKS AS AN ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 59. A RESOLUTION REAPPOINTING HEATHER RADOSEVICH AS A YOUTH LIAISON OF THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 60. A RESOLUTION APPOINTING MARY TAYLOR TO THE KEEP ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/2/01 61. A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS TO UPGRADE THE CITY’S TECHNOLOGY INFRASTRUCTURE. APPROVED 7/2/01 62. A RESOLUTION AUTHORIZING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE ENGLEWOOD EMPLOYEES ASSOCIATION AND THE CITY OF ENGLEWOOD FOR THE PERIOD OF JANUARY 1, 2002 THROUGH DECEMBER 31, 2003. APPROVED 7/16/01 63. A RESOLUTION ESTABLISHING AN ATTENDANCE POLICY FOR BOARD AND COMMISSION MEMBERS. (THIS RESOLUTION WAS AMENDED PRIOR TO PASSING ON 7/16/01.) APPROVED 7/16/01 64. A RESOLUTION AMENDING THE TRAVEL POLICY FOR THE CITY COUNCIL OF ENGLEWOOD, COLORADO. (THIS RESOLUTION WAS AMENDED PRIOR TO PASSING ON 7/16/01.) APPROVED 7/16/01 65. A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE CENTENNIAL BALLPARK PROJECT. APPROVED 8/6/01 66. A RESOLUTION ESTABLISHING THE HOLIDAYS THE CITY OF ENGLEWOOD SHALL OBSERVE. APPROVED 8/20/01 67. A RESOLUTION FOR THE APPROPRIATION OF FUNDS TO UPGRADE THE HVAC SYSTEM AT THE MALLEY SENIOR RECREATION CENTER. APPROVED 8/20/01 68. A RESOLUTION FOR THE APPOINTMENT OF MARCIA G. O’BRIEN AS AN ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 9/17/01 69. A RESOLUTION APPROVING THE SUBDIVISION OF PROPERTY LOCATED AT 3296 SOUTH ZUNI STREET FOR THE MGM SUBDIVISION. APPROVED 10/1/01 70. A RESOLUTION APPROVING AN ADDENDUM TO THE GOLF COURSE RESTAURANT CONCESSIONAIRE AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND REIF GOLF ENTERPRISES, INC. CONTRACT 77-2001 APPROVED 10/1/01 71. A RESOLUTION DESIGNATING THE 2734 SOUTH ACOMA STREET AS AN HISTORIC PROPERTY IN THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/1/01 72. A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS TO THE ENGLEWOOD ENVIRONMENTAL FOUNDATION (EEF) FOR THE DEMOLITION, ENVIRONMENTAL REMEDIATION AND SITE PREPARATION OF THE FORMER CITY HALL SITE. APPROVED 10/1/01 73. A RESOLUTION FOR A SUPPLEMENTAL APPROPRIATION FOR THE 2001 BUDGET OF THE CITY OF ENGLEWOOD, COLORADO. CONTRACT NO. 24-2002 APPROVED 10/15/01 74. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE MUNICIPAL JUDGE. APPROVED 10/15/01 75. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY MANAGER. APPROVED 10/15/01 76. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY ATTORNEY. APPROVED 10/15/01 77. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY TO IMPLEMENT THE ANNUAL “FOOD FOR FINES” PROGRAM FROM NOVEMBER 19, 2001 THROUGH DECEMBER 14, 2001. APPROVED 11/5/01 78. A RESOLUTION APPROVING COMPENSATION PLANS FOR MANAGERIAL, SUPERVISORY, CONFIDENTIAL AND PART-TIME EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 2002. APPROVED 11/5/01 79. A RESOLUTION BY THE CITY OF ENGLEWOOD AUTHORIZING THE CITY OF ENGLEWOOD, COLORADO TO FILE AN APPLICATION WITH ARAPAHOE COUNTY FOR A 2002 COMMUNITY DEVELOPMENT BLOCK GRANT. APPROVED 12/3/01 80. A RESOLUTION APPOINTING KENNETH PARKS TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 12/17/01 81. A RESOLUTION FOR REAPPOINTMENT OF JOHN LOUIS PARKINSON AS ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 12/17/01