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Home My WebLink About1997 - RESOLUTION INDEXRESOLUTIONS 1997 1. A RESOLUTION DESIGNATING THE BULLETIN BOARD IN THE LOBBY OF ENGLEWOOD CITY HALL AS THE OFFICIAL POSTING PLACE FOR ALL NOTICES OF THE CITY OF ENGLEWOOD. APPROVED 1/6/97 --------------------------------------------------------------------------------------------------------- 2. A RESOLUTION FOR REAPPOINTMENT OF JOHN W. SMITH, III AS ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 1/6/97 --------------------------------------------------------------------------------------------------------- 3. A RESOLUTION SPECIFYING AID TO OTHER AGENCIES FOR 1997 BY THE CITY OF ENGLEWOOD, COLORADO. APPROVED 1/6/97 --------------------------------------------------------------------------------------------------------- 4. A RESOLUTION APPOINTING WILLIAM BODE TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 5. A RESOLUTION APPOINTING TYLER CHAPMAN AS A YOUTH MEMBER TO THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 6. A RESOLUTION APPOINTING KRISTIN COTTLE TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 7. A RESOLUTION REAPPOINTING MARY DOUNAY TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 8. A RESOLUTION REAPPOINTING HENRY GALLEHER TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 9. A RESOLUTION REAPPOINTING DOUG GARRETT TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 10. A RESOLUTION APPOINTING KRISTEN GILLMON AS A YOUTH LIAISON TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 11. A RESOLUTION REAPPOINTING FRANK GOLOMBEK TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 12. A RESOLUTION APPOINTING CASSIE GOOTEE AS A YOUTH LIAISON TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 13. A RESOLUTION APPOINTING JENNIFER HELLER AS A YOUTH MEMBER OF THE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 14. A RESOLUTION APPOINTING ARLEEN HILAIRE TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 15. A RESOLUTION APPOINTING SUZANNE KARLQVIST AS A YOUTH LIAISON TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 16. A RESOLUTION APPOINTING SAM KAUFMAN TO THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 17. A RESOLUTION APPOINTING HANNS KNUPPERTZ TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 18. A RESOLUTION APPOINTING CORRINE LINDSEY TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 19. A RESOLUTION APPOINTING JOHN LOOZE, JR. TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 20. A RESOLUTION REAPPOINTING ANDREA MENIN-GIEM TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 21. A RESOLUTION REAPPOINTING SHANNON MARY O’LEARY TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 22. A RESOLUTION APPOINTING ROSE PETERSON AS A YOUTH LIAISON TO THE CULTUR4AL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 23. A RESOLUTION APPOINTING CHARLES REDPATH TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 24. A RESOLUTION REAPPOINTING DONALD ROTH TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 25. A RESOLUTION APPOINTING DONALD ROTH TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 26. A RESOLUTION REAPPOINTING ORRIS SAUNDERS TO THE MALLEY CENTER TRUST FUND BOARD. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 27. A RESOLUTION APPOINTING EDWARD SOULLIERE TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 28. A RESOLUTION APPOINTING EDWARD SOULLIERE TOT HE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 29. A RESOLUTION REAPPOINTING SUSAN VAN DYKE TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 30. A RESOLUTION REAPPOINTING LLOMAR WARREN TO THE ELECTION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 31. A RESOLUTION APPOINTING ROBIN WEDDLE TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 32. A RESOLUTION APPOINTING SUMMER DAWN WITT AS YOUTH LIAISON TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 33. A RESOLUTION SETTING AN ELECTION TO FILL THE VACANCY OF THE COUNCIL MEMBER FOR DISTRICT I, BY MAIL BALLOT WITHIN THE CITY OF ENGLEWOOD, COLORADO. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 34. A RESOLUTION ESTABLISHING FEES FOR MASSAGE THERAPY LICENSES UNDER TITLE 5, CHAPTER 5, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 35. A RESOLUTION SUPPORTING THE NOMINATION OF MERCI LOVEDAY FOR THE 1997 METROPOLITAN MAYORS AND COMMISSIONERS YOUTH AWARDS. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 36. A RESOLUTION SUPPORTING THE NOMINATION OF BRENT REDDEN FOR THE 1997 METROPOLITAN MAYORS AND COMMISSIONERS YOUTH AWARDS. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 37. A RESOLUTION SUPPORTING THE NOMINATION OF JENNIFER M. THOMPSON FOR THE 1997 METROPOLITAN MAYORS AND COMMISSIONERS YOUTH AWARDS. APPROVED 2/3/97 --------------------------------------------------------------------------------------------------------- 38. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY MANAGER. APPROVED 3/3/97 --------------------------------------------------------------------------------------------------------- 39. A RESOLUTION AMENDING THE APPROVED 1997 BUDGET AND APPROPRIATING MONIES FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 3/17/97 --------------------------------------------------------------------------------------------------------- 40. A RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF ENGLEWOOD, COLORADO, TO CREATE PAVING DISTRICT NO. 38, ADOPTING DETAILS AND SPECIFICATIONS FOR THE PROPOSED DISTRICT, AND DIRECTING PUBLICATION AND MAILING OF THE NOTICE OF HEARING TO THE OWNERS OF THE REAL PROPERTY IN THE DISTRICT. APPROVED 3/17/97 --------------------------------------------------------------------------------------------------------- 41. A RESOLUTION ESTABLISHING FEES FOR DIRECT SELLERS AND ITINERANT VENDORS LICENSES UNDER TITLE 5, CHAPTER 5, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 3/17/97 --------------------------------------------------------------------------------------------------------- 42. A RESOLUTION FOR A SUPPLEMENTAL APPROPRIATION OF THE 1996 BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 4/7/97 --------------------------------------------------------------------------------------------------------- 43. A RESOLUTION AWARDING A NEGOTIATED CONTRACT FOR ENGLEWOOD’S 1997 MICROSURFACING PROGRAM 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. 37-97 APPROVED 4/7/97 --------------------------------------------------------------------------------------------------------- 44. A RESOLUTION APPROVING THE WATER CONSERVATION MASTER PLAN FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 4/7/97 --------------------------------------------------------------------------------------------------------- 45. A RESOLUTION ESTABLISHING FEES FOR SPECIAL EVENTS LICENSES UNDER TITLE 5, CHAPTER 20, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 4/7/97 --------------------------------------------------------------------------------------------------------- 46. A RESOLUTION ESTABLISHING FEES FOR PURCHASER OF VALUABLE ARTICLES LICENSES UNDER TITLE 5, CHAPTER 23, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 4/7/97 --------------------------------------------------------------------------------------------------------- 47. A RESOLUTION ESTABLISHING FEES FOR ADULT ENTERTAINMENT ESTABLISHMENTS LICENSES UNDER TITLE 5, CHAPTER 6, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 4/7/97 --------------------------------------------------------------------------------------------------------- 48. A RESOLUTION ESTABLISHING FEES FOR TATTOO ESTABLISHMENTS LICENSES UNDER TITLE 5, CHAPTER 24, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 4/21/97 --------------------------------------------------------------------------------------------------------- 49. A RESOLUTION AUTHORIZING AN INCENTIVE PAYMENT AGREEMENT BETWEEN THE FIRST DATA CORPORATION AND THE CITY OF ENGLEWOOD FOR FIRST DATA’S NEW BUSINESS FACILITY TO BE LOCATED AT 750 WEST HAMPDEN, IN THE CITY OF ENGLEWOOD, COLORADO. CONTRACT NO. 96-97 APPROVED 4/21/97 --------------------------------------------------------------------------------------------------------- 50. A RESOLUTION AUTHORIZING AN INCENTIVE PAYMENT AGREEMENT BETWEEN OMNI DEVELOPMENT CORPORATION AND THE CITY OF ENGLEWOOD FOR OMNI DEVELOPMENT CORPORATION’S NEW BUSINESS FACILITY TO BE LOCATED AT 750 WEST HAMPDEN, IN THE CITY OF ENGLEWOOD, COLORADO. CONTRACT NO. 97-97 APPROVED 4/21/97 --------------------------------------------------------------------------------------------------------- 51. A RESOLUTION APPROVING THE “SOUTH BROADWAY ACTION PLAN OF 1997” AS AN AMENDMENT TO THE MASTER PLAN FOR THE CITY OF ENGLEWOOD, COLORADO, ENTITLED “THE 1979 COMPREHENSIVE PLAN (MASTER PLAN)”. APPROVED 4/21/97 --------------------------------------------------------------------------------------------------------- 52. A RESOLUTION FOR A SUPPLEMENTAL APPROPRIATION OF THE 1997 BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 5/5/97 --------------------------------------------------------------------------------------------------------- 53. A RESOLUTION ESTABLISHING FEES FOR BODY PIERCING LICENSES UNDER TITLE 5, CHAPTER 24, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 5/5/97 --------------------------------------------------------------------------------------------------------- 54. A RESOLUTION AUTHORIZING AN AGREEMENT WITH RANDALL & BLAKE, INC. FOR THE CONSTRUCTION OF A WATER LINE EXTENSION LOCATED AT SOUTH WINDERMERE STREET AND WEST UNION AVENUE FOR THE CITY OF ENGLEWOOD, COLORADO. CONTRACT NO. 84-97 APPROVED 5/5/97 --------------------------------------------------------------------------------------------------------- 55. A RESOLUTION HONORING JIM AND JENNIE TAYLOR AS ENGLEWOOD’S CITIZENS OF THE YEAR FOR 1997. APPROVED 5/5/97 --------------------------------------------------------------------------------------------------------- 56. A RESOLUTION OFFERING STRONG SUPPORT FOR THE ENGLEWOOD HISTORICAL SOCIETY’S “HISTORIC ENGLEWOOD SANTA FE DEPOT RESTORATION PROJECT”. APPROVED 5/5/97 --------------------------------------------------------------------------------------------------------- 57. A RESOLUTION ESTABLISHING FEES FOR TEMPORARY EMPLOYMENT LICENSES UNDER TITLE 5, CHAPTER 13, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 6/16/97 --------------------------------------------------------------------------------------------------------- 58. A RESOLUTION ESTABLISHING FEES FOR AUTO SALVAGE AND RECYCLED MATERIALS YARDS LICENSES UNDER TITLE 5, CHAPTER 10, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 6/16/97 --------------------------------------------------------------------------------------------------------- 59. A RESOLUTION ESTABLISHING FEES FOR PAWN BROKER LICENSES UNDER TITLE 5, CHAPTER 15, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 6/16/97 --------------------------------------------------------------------------------------------------------- 60. A RESOLUTION ESTABLISHING FEES FOR AUTOMOBILE PAWN BROKER LICENSES UNDER TITLE 5, CHAPTER 16, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 6/16/97 --------------------------------------------------------------------------------------------------------- 61. A RESOLUTION APPOINTING STU FONDA AS ACTING CITY MANAGER IN THE ABSENCE OF THE CITY MANAGER. APPROVED 7/2/97 --------------------------------------------------------------------------------------------------------- 62. A RESOLUTION APPOINTING NANCY HUGHES TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 63. A RESOLUTION REAPPOINTING RON KIENTZ TO THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO.. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 64. A RESOLUTION REAPPOINTING ED KRUEGER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 65. A RESOLUTION APPOINTING MICHELLE LERMAN TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 66. A RESOLUTION REAPPOINTING RON LUNDERS TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 67. A RESOLUTION APPOINTING CHARLES REDPATH TO THE ELECTION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 68. A RESOLUTION REAPPOINTING CONNIE SANCHEZ TO THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 69. A RESOLUTION REAPPOINTING JANET SPANGENBERG TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 70. A RESOLUTION APPOINTING TIM STONER TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 71. A RESOLUTION RECOMMENDING THE APPOINTMENT OF KRIS STYES TO THE PLANNING AND ZONING COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 72. A RESOLUTION APPOINTING RAY TOMASSO TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 73. A RESOLUTION REAPPOINTING DAVID WARNER TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 74. A RESOLUTION APPOINTING OLGA WOLOSYN TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 75. A RESOLUTION FOR THE TRANSFER OF FUNDS FROM THE GENERAL FUND TO THE CAPITAL PROJECTS FUND AND THE APPROPRIATION OF CAPITAL PROJECTS FUNDS FOR THE CITY OF ENGLEWOOD’S SHARE OF THE CINDERELLA CITY SITE COSTS. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 76. A RESOLUTION CONCERNING THE EXCHANGE OF PROPERT TO HIGHLANDS RANCH METROPOLITAN DISTRICT NO. 3, PERTAINING TO DR. OHLSON THE C-470 INTERCHANGE. APPROVED 7/7/97 --------------------------------------------------------------------------------------------------------- 77. A RESOLUTION ESTABLISHING THE SALARY FOR THE INTERIM CITY MANAGER. APPROVED 7/21/97 --------------------------------------------------------------------------------------------------------- 78. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE MUNICIPAL COURT JUDGE FOR THE CALENDAR YEAR 1997. APPROVED 7/21/97 --------------------------------------------------------------------------------------------------------- 79. A RESOLUTION ESTABLISHING THE ANNUAL SALARY FOR THE CITY ATTORNEY FOR THE CALENDAR YEAR 1997. APPROVED 7/21/97 --------------------------------------------------------------------------------------------------------- 80. A RESOLUTION AMENDING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE ENGLEWOOD EMPLOYEES ASSOCIATION AND THE CITY OF ENGLEWOOD FOR 1997-1998. APPROVED 8/4/97 --------------------------------------------------------------------------------------------------------- 81. A RESOLUTION ADOPTING THE CONTRACT BETWEEN THE ENGLEWOOD POLICE BENEFIT ASSOCIATION AND THE CITY OF ENGLEWOOD FOR THE YEARS 1998-1999. APPROVED 8/4/97 --------------------------------------------------------------------------------------------------------- 82. A RESOLUTION FOR THE TRANSFER OF FUNDS FROM THE CAPITAL PROJECTS FUND TO THE CITY OF ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC. APPROVED 9/2/97 --------------------------------------------------------------------------------------------------------- 83. A RESOLUTION OF THE CITY OF ENGLEWOOD, COLORADO, ACTING BY AND THROUGH ITS WATER UTILITY ENTERPRISE, AUTHORIZING THE PUBLIC SALE OF WATER REVENUE OBLIGATIONS OF THE CITY PAYABLE FROM REVENUES OF THE WATER UTILITY ENTERPRISE AND PROVIDING CERTAIN DETAILS CONCERNING THE PROPOSED SALE AND THE WATER REVENUE OBLIGATION. APPROVED 9/2/97 --------------------------------------------------------------------------------------------------------- 84. A RESOLUTION APPROVING THE NULLIFICATION OF THE PLANNED DEVELOPMENT FOR THE SOUTH DENVER MEDICAL PLAZA LOCATED IN THE 3200 BLOCK OF SOUTH LINCOLN STREET. APPROVED 9/15/97 --------------------------------------------------------------------------------------------------------- 85. A RESOLUTION AUTHORIZING THE CITY OF ENGLEWOOD ENTERING INTO A REDEVELOPMENT COOPERATION AGREEMENT WITH COHEN BROTHERS, INC. FOR THE GENERAL IRON SITE. CONTRACT NO. 130-97 APPROVED 9/15/97 --------------------------------------------------------------------------------------------------------- 86. A RESOLUTION APPOINTING GEORGE ALLEN TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 87. A RESOLUTION APPOINTING TODD ALLEN TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 88. A RESOLUTION APPOINTING MELANIE J. CRAWFORD TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 89. A RESOLUTION APPOINTING BARBARA FOUT TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 90. A RESOLUTION APPOINTING BARBARA FOUT TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 91. A RESOLUTION APPOINTING ABBY GOLDSMITH TO THE CLEAN, GREEN AND PROUD COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 92. A RESOLUTION APPOINTING RUTH HANSEN TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 93. A RESOLUTION REAPPOINTING MICHAEL HEBERLING AS YOUTH MEMBER TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 94. A RESOLUTION APPOINTING DONNA JOHNSON TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 95. A RESOLUTION APPOINTING DONALD ROTH TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 96. A RESOLUTION APPOINTING GERALD STANKORB TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 97. A RESOLUTION APPOINTING MARTHA WARNER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 98. A RESOLUTION APPOINTING LLOMAR WARREN TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 99. A RESOLUTION OF THE CITY OF ENGLEWOOD, COLORADO, ACTING BY AND THROUGH ITS WATER UTILITY ENTERPRISE, APPROVING THE SALE OF ITS WATER REVENUE BOND TO THE COLORADO WATER RESOURCES AND POWER DEVELOPMENT AUTHORITY IN THE AGGREGATE PRINCIPAL AMOUNT OF $15,292, 636 AND ESTABLISHING THE FINAL TERMS, CONDITIONS, AND DETAILS THEREOF. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 100. A RESOLUTION FOR A TRANSFER OF FUNDS OF THE 1997 BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 101. A RESOLUTION AUTHORIZING A VACATION OF RIGHT-OF-WAY LOCATED IN THE 2400 BLOCK OF SOUTH PECOS STREET BY THE CITY OF ENGLEWOOD, COLORADO FOR THE BENEFIT OF UNIVERSAL AUTO RECYCLING. CONTRACT NO. 103-97 APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 102. A RESOLUTION APPROVING COMPENSATION PLANS FOR DIRECTORS, MANAGERIAL, SUPERVISORY, CONFIDENTIAL, UNCLASSIFIED AND PART- TIME BENEFITS-ELIGIBLE EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1998. APPROVED 10/6/97 --------------------------------------------------------------------------------------------------------- 103. A RESOLUTION APPOINTING GARY SEARS AS CITY MANAGER FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/20/97 --------------------------------------------------------------------------------------------------------- 104. A RESOLUTION BY THE CITY OF ENGLEWOOD AUTHORIZING THE HOUSING AUTHORITY OF THE CITY OF ENGLEWOOD, COLORADO TO FILE AN APPLICATION WITH ARAPAHOE COUNTY FOR A 1998 COMMUNITY DEVELOPMENT BLOCK GRANT TO FUND THE HOUSING REHABILITATION PROGRAM, THE BROADWAY CORRIDOR PROJECT AND TO ASSIST WITH THE FUNDING FOR THE FAMILY SELF SUFFICIENCY PROGRAM. APPROVED 10/20/97 --------------------------------------------------------------------------------------------------------- 105. A RESOLUTION ESTABLISHING FEES FOR HOBBY BREEDERS LICENSES UNDER TITLE 5, CHAPTER 25, OF THE ENGLEWOOD MUNICIPAL CODE 1985. APPROVED 10/20/97 --------------------------------------------------------------------------------------------------------- 106. A RESOLUTION FOR A SUPPLEMENTAL APPROPRIATION OF THE 1997 BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/20/97 --------------------------------------------------------------------------------------------------------- 107. A RESOLUTION FOR THE TRANSFER AND APPROPRIATION OF FUNDS OF THE 1997 BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 10/20/97 --------------------------------------------------------------------------------------------------------- 108. A RESOLUTION SUPPORTING “BALLOT QUESTION 1A” IN THE NOVEMBER 1997 ELECTION. APPROVED 10/20/97 --------------------------------------------------------------------------------------------------------- 109. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBLIC LIBRARY TO IMPLEMENT THE ANNUAL “FOOD FOR FINES” PROGRAM FROM NOVEMBER 18, 1997 THROUGH DECEMBER 19, 1997. APPROVED 11/17/97 --------------------------------------------------------------------------------------------------------- 110. 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, 1998 THROUGH DECEMBER 31, 1998. APPROVED 12/15/97 --------------------------------------------------------------------------------------------------------- 111. A RESOLUTION CORRECTING THE PURCHASE AMOUNT FOR THE HOME LUMBER PROPERTY, PREVIOUSLY APPROVED BY ORDINANCE NO. 72, SERIES OF 1997, FROM $450,000 TO THE CORRECT PURCHASE PRICE OF $460,000. APPROVED 12/15/97 --------------------------------------------------------------------------------------------------------- 112. A RESOLUTION FOR A SUPPLEMENTAL APPROPRIATION FOR THE YEAR-END 1997 BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO. APPROVED 12/15/97 --------------------------------------------------------------------------------------------------------- 113. A RESOLUTION ACCEPTING CHANGES OF THE CITY OF ENGLEWOOD’S INVESTMENT POLICY PER ORDINANCE 45, SERIES OF 1995, ADOPTED ON FINAL READING SEPTEMBER 5, 1995. CONTRACT NO. 119-97 APPROVED 12/15/97 --------------------------------------------------------------------------------------------------------- 114. A RESOLUTION SPECIFYING AID TO OTHER AGENCIES FOR 1998 BY THE CITY OF ENGLEWOOD, COLORADO. APPROVED 12/15/97 ---------------------------------------------------------------------------------------------------------