HomeMy WebLinkAbout1988 - RESOLUTION INDEX
RESOLUTION INDEX - 1988
1. A RESOLUTION APPROVING AN AGREEMENT TO PROVIDE A MINIATURE GOLF COURSE AT
THE ENGLEWOOD MUNICIPAL COURSE.
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2. A RESOLUTION ESTABLISHING POLLING PLACES FOR THE VARIOUS PRECINCTS LOCATED
WITHIN THE CITY OF ENGLEWOOD, COUNTY OF ARAPAHOE, STATE OF COLORADO, FOR
ALL FUTURE ELECTIONS.
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3. A RESOLUTION AUTHORIZING THE CITY ENGLEWOOD, THROUGH ITS DEPARTMENTS OF
COMMUNITY DEVELOPMENT AND PUBLIC WORKS, TO FILE AN APPLICATION FOR A
MULTI-PURPOSE SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT TO FUND THE
HOUSING REHABILITATION PROJECT AND THE BROADWAY BIG DRY CREEK BRIDGE
IMPROVEMENT PROJECT FOR THE CITY OF ENGLEWOOD, COLORADO, AND FOR ADOPTION
OF THE CITIZEN PARTICIPATION PLAN.
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4. A RESOLUTION APPOINTING BERNARD V. BERARDINI AS ASSOCIATE MUNICIPAL JUDGE
FOR THE CITY OF ENGLEWOOD, COLORADO.
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5. A RESOLUTION AMENDING THE PUBLIC IMPROVEMENT FUND. (NATURE CENTER, SOUTH
PLATTE TRAIL)
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6. A RESOLUTION AUTHORIZING RECEIPT OF FUNDS TO CONSERVE OUR ANTIQUE
CHERRELYN HORSECAR (COACH).
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7. A RESOLUTION - RESOLVED: THE CITY COUNCIL OF THE CITY OF ENGLEWOOD URGES
THE DEFEAT OF HOUSE BILL 1140 BY THE STATE LEGISLATURE AS AN UNDUE
INTRUSION INTO THE RIGHT OF HOME RULE LOCAL GOVERNMENT TO PROVIDE FOR
THEIR OWN SELF-RULE AND DETERMINATION.
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8. A RESOLUTION OPPOSING A PROPOSED SALES TAX IN THE CITY OF ENGLEWOOD TO
CONSTRUCT THE E-470 BELTWAY.
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9. A RESOLUTION AUTHORIZING THE NOTIFICATION OF PROPERTY OWNERS OF
ASSESSMENTS WITHIN PAVING DISTRICT NO. 32 AND ESTABLISHING A DATE FOR A
PUBLIC HEARING ON THE ASSESSMENTS.
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10. A RESOLUTION AMENDING THE PUBLIC IMPROVEMENT FUND. (PIF-EURA PROJECTS,
EURA PROJECTS, PAVING DISTRICT #33, TRAFFIC IMPROVEMENTS, HOUSE MOVING
PROJECT, ROAD & BRIDGE, HAMPDEN/MEDIAN LANDSCAPE, LITTLE DRY CREEK, LITTLE
DRY CREEK-DARTMOUTH)
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11. A RESOLUTION ESTABLISHING THE PROPERTY AND LIABILITY EXCESS INSURANCE
FUND.
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12. A RESOLUTION OPPOSING ADOPTION OF SENATE BILL NO. 168 WHICH WOULD
ESTABLISH A PROTEST PROCEDURE FOR UNSUCCESSFUL CONTRACTORS WISHING TO
CONTEST AWARDS OF CONTRACTS FOR PUBLIC PROJECTS.
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13. A RESOLUTION ESTABLISHING A MONEY PURCHASE PLAN FOR NONEMERGENCY
MID-MANAGERS, SUPERVISORY AND CONFIDENTIAL (MSC) EMPLOYEES AS AN OPTION TO
THE NONEMERGENCY EMPLOYEES RETIREMENT PLAN.
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14. A RESOLUTION ACCEPTING RIGHT OF WAY ON EAST KENYON AVENUE IN CONNECTION
WITH PAVING DISTRICT NO. 32.
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15. A RESOLUTION AMENDING THE GOLF COURSE FUND AND THE PUBLIC IMPROVEMENT
FUND.
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16. A RESOLUTION APPROVING A LICENSE AGREEMENT WITH PUBLIC SERVICE COMPANY OF
COLORADO TO EXTEND ITS FRANCHISE UNTIL SUCH TIME AS AN ELECTION FOR THE
VOTE OF THE PEOPLE CAN BE HELD.
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17. A RESOLUTION RATIFYING APPOINTMENTS TO THE BOARD OF DIRECTORS FOR THE
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY AND RATIFYING THEIR TERMS OF
OFFICE.
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18. A RESOLUTION ALLOWING FOR A NEGOTIATED CONTRACT FOR THE SLURRY SEAL
PROGRAM 1988 INSTEAD OF THE COMPETITIVE BID PROCESS UNDER SECTION 116(B)
OF THE HOME RULE CHARTER AND THE ENGLEWOOD MUNICIPAL CODE 1985, SECTION
4-1-3, AND AWARDING A NEGOTIATED CONTRACT FOR THIS PROGRAM FOR MAINTENANCE
OF THE ENGLEWOOD STREET SYSTEM.
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19. A RESOLUTION OPPOSING THE "LOTTO" FORM OF GAMBLING IN THE STATE OF
COLORADO. (TABLED 4/18/88)
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20. A RESOLUTION APPROVING A LONG-RANGE MASTER PLAN FOR THE
LITTLETON/ENGLEWOOD BI-CITY WASTEWATER TREATMENT PLANT.
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21. A RESOLUTION AMENDING THE PUBLIC IMPROVEMENT FUND. (PIF-EURA PROJECTS,
PUBLIC IMPROVEMENT FUND)
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22. A RESOLUTION APPOINTING A BOARD MEMBER TO FILL AN UNEXPIRED TERM ON THE
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY. (RESCINDED 5/16/88)
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23. A RESOLUTION ENDORSING COUNCILMEMBER ALEX HABENICHT FOR NOMINATION TO
THE
COLORADO MUNICIPAL LEAGUE EXECUTIVE BOARD.
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24. A RESOLUTION ACCEPTING THE RESIGNATION OF ANDREW MCCOWN.
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25. A RESOLUTION APPROVING A CONSULTING AGREEMENT. (WITH MCCOWN)
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26. A RESOLUTION APPOINTING PETER H. VARGAS ACTING CITY MANAGER FOR THE CITY
OF ENGLEWOOD, COLORADO.
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27. A RESOLUTION ACCEPTING UTILITY EASEMENT ADJACENT TO ENGLEWOOD PARKWAY,
SOUTH ACOMA STREET AND U.S. 285 FOR UTILITY PURPOSES.
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28. A RESOLUTION REQUESTING THE COLORADO DEPARTMENT OF HIGHWAYS TO PETITION
ON
BEHALF OF THE CITY OF ENGLEWOOD FOR A HAZARDOUS MATERIAL ROUTE DESIGNATION
THROUGH THE CITY.
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29. A RESOLUTION APPROVING THE LIBRARY SERVICES AND CONSTRUCTION ACT (LSCA)
GRANT APPLICATION REQUESTING FUNDS FOR "DYNIX-IRVING CONNECTION - PHASE
TWO."
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30. A RESOLUTION APPROVING THE LIBRARY SERVICES AND CONSTRUCTION ACT (LSCA)
GRANT APPLICATION REQUESTING FUNDS FOR "PLANNING FOR ENGLEWOOD PUBLIC
LIBRARY SERVICES 1991-1995."
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31. A RESOLUTION ACCEPTING SUBSURFACE UTILITY EASEMENT FOR THE PURPOSE OF
OWNING, OPERATING, AND MAINTAINING THE BOX CULVERT (CONDUIT) UNDER THE
LINCOR PROPERTY AT THE OLD KING SOOPERS SITE.
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32. A RESOLUTION RESCINDING AN APPOINTMENT AND APPOINTING A NEW BOARD MEMBER
TO FILL AN UNEXPIRED TERM ON THE ENGLEWOOD DOWNTOWN DEVELOPMENT
AUTHORITY.
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33. A RESOLUTION FAVORING THE "GAVEL PROPOSAL."
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34. A RESOLUTION AMENDING THE 1987 BUDGET.
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35. A RESOLUTION ADOPTING THE ICMA RETIREMENT TRUST AND APPOINTING THE ICMA
RETIREMENT CORPORATION AS TRUSTEE FOR INVESTMENT OF ICMA FUND.
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36. A RESOLUTION APPOINTING ERICA M. BYRNE TO ENGLEWOOD CITY COUNCIL.
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37. A RESOLUTION APPROVING A LEASE/PURCHASE AGREEMENT WITH HANIFEN IMHOFF,
INC. FOR THE ACQUISITION OF EQUIPMENT FOR THE CITY OF ENGLEWOOD.
(FIRE PUMPER)
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38. A RESOLUTION APPROVING THE ENCROACHMENT OF AN EXTERIOR ARCHED COLUMN
LINE
ATTACHED TO AND HANGING FROM AN EXISTING ROOF, WHICH ROOF ENCROACHES NOT
MORE THAN ONE FOOT INTO THE SPACE ABOVE THE RIGHT-OF-WAY FOR SOUTH
BROADWAY AND WEST HAMPDEN AVENUE IN THE CITY OF ENGLEWOOD, COLORADO.
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39. A RESOLUTION APPOINTING COUNCIL MEMBER ALEXANDRA (ALEX) HABENICHT AS THE
CITY OF ENGLEWOOD'S REPRESENTATIVE TO DENVER REGIONAL COUNCIL OF
GOVERNMENTS (DRCOG).
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40. A RESOLUTION APPOINTING COUNCIL MEMBER GARY KOZACEK AS ALTERNATE
REPRESENTATIVE OF THE CITY OF ENGLEWOOD TO DENVER REGIONAL COUNCIL OF
GOVERNMENTS (DRCOG).
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41. A RESOLUTION APPOINTING COUNCIL MEMBER RITA HATHAWAY TO MALLEY CENTER
TRUST FUND BOARD.
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42. A RESOLUTION ENCOURAGING THE ENGLEWOOD RESIDENTS TO CONSIDER AND VOTE ON
THE ISSUE OF THE CULTURAL FACILITIES DISTRICT REFERENDUM TO BE HELD ON
NOVEMBER 8, 1988.
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43. A RESOLUTION GIVING NOTICE OF REVIEW OF SALES TAX.
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44. A RESOLUTION APPOINTING MEMBERS TO FILL POSITIONS ON THE BOARD OF
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY. (STEELE AND PLATOU)
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45. A RESOLUTION AGREEING TO SELL KING SOOPERS PROPERTY FOR THE SUM OF
$800,000.
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46. A RESOLUTION APPOINTING COUNCIL MEMBER ERICA M. BYRNE TO THE ENGLEWOOD
URBAN RENEWAL AUTHORITY AS COUNCIL'S REPRESENTATIVE.
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47. A RESOLUTION APPOINTING COUNCIL MEMBER ERICA M. BYRNE TO THE CITY/SCHOOL
COMMITTEE AS COUNCIL'S REPRESENTATIVE.
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48. A RESOLUTION OF THE CITY OF ENGLEWOOD CONSENTING TO A CHANGE OF OWNERSHIP
OF UNITED CABLE TELEVISION CORPORATION, PARENT COMPANY OF UNITED CABLE
TELEVISION OF COLORADO, IN., MAJORITY STOCKHOLDER OF MOUNTAIN STATES
VIDEO, INC., THE CURRENT HOLDER OF A FRANCHISE AUTHORIZING THE OPERATION
AND MAINTENANCE OF A CABLE TELEVISION SYSTEM IN THE CITY.
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49. A RESOLUTION APPOINTING HELENE S. TOBIN TO A POSITION ON THE PLANNING AND
ZONING COMMISSION FOR THE CITY OF ENGLEWOOD.
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50. A RESOLUTION APPOINTING ELEANOR DUNN TO FILL A VACANCY ON THE ENGLEWOOD
BOARD OF ADJUSTMENT AND APPEALS.
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51. A RESOLUTION APPOINTING LARILYN ASHLOCK TO FILL A VACANCY ON THE PUBLIC
LIBRARY BOARD OF THE CITY OF ENGLEWOOD.
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52. A RESOLUTION REAPPOINTING R.J. BERLIN TO THE ENGLEWOOD HOUSING AUTHORITY
FOR A FOUR-YEAR TERM.
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53. A RESOLUTION AMENDING THE PUBLIC IMPROVEMENT FUND. (LITTLE DRY
CREEK-DARTMOUTH, BROADWAY/BIG DRY CREEK)
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54. A RESOLUTION DECLARING THE SUPPORT OF THE CITY OF ENGLEWOOD FOR THE
APPLICATION BY THE CITY AND COUNTY OF DENVER FOR AN ALLOCATION FROM THE
"STATEWIDE BALANCE" PURSUANT TO SENATE BILL NO. 72 FOR USE IN CONNECTION
WITH A PROGRAM TO FINANCE RESIDENTIAL FACILITIES FOR LOW- AND
MIDDLE-INCOME FAMILIES AND PERSONS WITHIN THE CITY AND COUNTY OF DENVER,
COLORADO, AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO;
AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF DENVER OF THE
AUTHORITY OF THE CITY OF ENGLEWOOD TO ISSUE REVENUE BONDS TO FINANCE THE
PROGRAM WITHIN THE CITY OF ENGLEWOOD; AND AUTHORIZING THE EXECUTION AND
DELIVERY BY THE CITY OF ENGLEWOOD OF A DELEGATION AGREEMENT.
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55. A RESOLUTION CHANGING REGULAR COUNCIL MEETING FROM THE TUESDAY AFTER
LABOR
DAY TO THE FOLLOWING MONDAY FOR THE YEAR 1988.
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56. A RESOLUTION AMENDING RESOLUTION NO. 52, SERIES OF 1988, REAPPOINTING R.J.
BERLIN TO THE ENGLEWOOD HOUSING AUTHORITY FOR ANOTHER TERM.
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57. A RESOLUTION APPROVING AN EXTENSION OF THE CONTRACT WITH PRICE WATERHOUSE
FOR THE 1988 AUDIT AND AN OPTION FOR THE 1989 AUDIT.
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58. A RESOLUTION APPROVING DEDICATIONS FOR RIGHT-OF-WAY FOR THE INTERSECTION
IMPROVEMENTS AT SOUTH CHEROKEE STREET AND WEST GIRARD AVENUE AND FOR
UTILITY EASEMENT FOR ACCENT LIGHTS ALONG WEST GIRARD AVENUE.
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59. A RESOLUTION BY ENGLEWOOD CITY COUNCIL DECLARING ITS APPRECIATION AND
THANKS TO THE ENGLEWOOD HERITAGE ASSOCIATION, ENGLEWOOD RENDEZVOUS, THE
CONTRIBUTING ARTISTS, VOLUNTEERS AND CITY STAFF FOR THE SUCCESS OF THE
ENGLEWOOD RENDEZVOUS.
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60. A RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF ENGLEWOOD,
COLORADO, TO CREATE A SPECIAL IMPROVEMENT DISTRICT IN THE CITY, TO BE
DESIGNATED AS PAVING DISTRICT NO. 33, 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 TO BE ASSESSED FOR
IMPROVEMENTS IN THE DISTRICT.
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61. A RESOLUTION RECOMMENDING SAFETY MODIFICATIONS TO THE UNION AVENUE DAM
LOCATED ON THE SOUTH PLATTE RIVER IN THE CITY OF SHERIDAN, COLORADO.
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62. A RESOLUTION AUTHORIZING AN APPROPRIATION FROM BI-CITY WASTEWATER
TREATMENT PLANT FUND FOR BI-CITY'S PARTICIPATION IN THE CLEANING UP OF THE
LOWRY LANDFILL SUPERFUND SITE.
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63. A RESOLUTION ENDORSING COUNCIL MEMBER ALEXANDRA HABENICHT FOR
APPOINTMENT
TO THE COLORADO MUNICIPAL LEAGUE EXECUTIVE BOARD.
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64. A RESOLUTION APPOINTING A MEMBER TO FILL AN UNEXPIRED TERM ON THE BOARD OF
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY.
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65. A RESOLUTION APPOINTING MARY DOUNAY TO FILL THE REMAINDER OF THE TERM
VACATED BY BETTY DOUNAY ON THE PUBLIC LIBRARY BOARD OF THE CITY OF
ENGLEWOOD.
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66. A RESOLUTION REAPPOINTING R.L. LUNDERS TO A THREE-YEAR TERM ON THE
ENGLEWOOD LIQUOR LICENSING AUTHORITY.
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67. A RESOLUTION REAPPOINTING DONALD J. STYES TO A THREE-YEAR TERM ON THE
ENGLEWOOD LIQUOR LICENSING AUTHORITY.
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68. A RESOLUTION APPOINTING RAYMOND RAMELOW AS A YOUTH MEMBER OF THE PARKS
AND
RECREATION COMMISSION.
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69. A RESOLUTION APPOINTING RUSSELL HATHAWAY AS A YOUTH MEMBER OF THE PARKS
AND RECREATION COMMISSION.
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70. A RESOLUTION APPROVING APPLICATION FOR LIQUOR LICENSE FROM CITY OF
SHERIDAN FOR THE PREMISES AT THE ENGLEWOOD GOLF COURSE CLUBHOUSE.
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71. A RESOLUTION OPPOSING AMENDMENT 6, CONCERNING TAX, FEE, AND EXPENDITURE
LIMITS ON STATE AND LOCAL GOVERNMENTS.
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72. A RESOLUTION AMENDING THE PUBLIC IMPROVEMENT (SEVERAL FUNDS)
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73. A RESOLUTION AUTHORIZING THE ENGLEWOOD URBAN RENEWAL AUTHORITY TO
NEGOTIATE A LOAN WITH THE ENGLEWOOD NONEMERGENCY EMPLOYEE RETIREMENT
BOARD.
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74. A RESOLUTION APPOINTING A MEMBER TO A HERETOFORE UNFILLED POSITION ON THE
BOARD OF ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY (MRS. DANA BREIER)
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75. A RESOLUTION APPOINTING A MEMBER TO A HERETOFORE UNFILLED POSITION ON THE
BOARD OF ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY (GREGG BIRDSALL)
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76. A RESOLUTION AUTHORIZING THE APPLICATION FOR A TRANSFER OF ENGLEWOOD'S
WATER RIGHTS IN THE MCBROOM DITCH.
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77. A RESOLUTION AUTHORIZING THE APPLICATION FOR A TRANSFER OF ENGLEWOOD'S
WATER RIGHTS IN THE NEVADA DITCH.
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78. A RESOLUTION ESTABLISHING CORPORATE RATES AND ANNUAL PASSES FOR THE
ENGLEWOOD RECREATION CENTER.
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79. A RESOLUTION RECOMMENDING AMENDMENT OF THE REPORT OF THE ENERGY,
ENVIRONMENTAL, AND NATURAL RESOURCES POLICY COMMITTEE OF THE NATIONAL
LEAGUE OF CITIES.
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80. A RESOLUTION COMMENDING DAVID SEYMOUR FOR HIS HEROIC ACT IN SAVING A CHILD
FROM DROWNING IN CENTENNIAL LAKE.
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81. A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR GENERAL SERVICES
MANAGERIAL AND SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD.
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82. A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR MANAGERIAL
EMPLOYEES
OF THE CITY OF ENGLEWOOD POLICE DEPARTMENT.
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83. A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR MANAGERIAL AND
SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FIRE DEPARTMENT.
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84. A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR CONFIDENTIAL AND
SECRETARIAL EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1989.
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85. A RESOLUTION APPROVING AN ADDENDUM TO THE 1988-89-90 COLLECTIVE BARGAINING
CONTRACT BY AND BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AND THE
ENGLEWOOD
POLICE BENEFIT ASSOCIATION, EFFECTIVE JANUARY 1, 1989 THROUGH DECEMBER 31,
1989.
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86. A RESOLUTION APPROVING AN ADDENDUM TO THE 1988-89-90 COLLECTIVE BARGAINING
CONTRACT BY AND BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AND THE
ENGLEWOOD
FIRE FIGHTERS ASSOCIATION, EFFECTIVE JANUARY 1, 1989 THROUGH DECEMBER 31,
1989.
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87. A RESOLUTION APPROVING AN ADDENDUM TO THE 1988-89-90 COLLECTIVE BARGAINING
CONTRACT BY AND BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AND THE
ENGLEWOOD
EMPLOYEES ASSOCIATION/AFSCME LOCAL 303, EFFECTIVE JANUARY 1, 1989 THROUGH
DECEMBER 31, 1989.
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88. A RESOLUTION APPROVING THE GOLF COURSE RESTAURANT CONCESSIONAIRE
AGREEMENT
BETWEEN THE CITY OF ENGLEWOOD AND ANDERSON-MALLOY, INC.
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89. A RESOLUTION RECOMMENDING THE APPOINTMENT OF BEVERLY J. BRADSHAW TO THE
STATE JOB TRAINING COORDINATING COUNCIL BY THE GOVERNOR OF THE STATE OF
COLORADO, ROY ROMER.
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90. A RESOLUTION RECOMMENDING THE APPOINTMENT OF DONALD FULLERTON TO THE
STATE
WATER QUALITY CONTROL COMMISSION BY GOVERNOR OF THE STATE OF COLORADO,
ROY
ROMER.
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91. A RESOLUTION APPOINTING ROGER FRASER AS CITY MANAGER FOR THE CITY OF
ENGLEWOOD, COLORADO, AND FIXING HIS SALARY FOR THE YEAR 1989.
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92. A RESOLUTION AMENDING THE 1988 GENERAL FUND AND THE 1988 SELF INSURANCE
FUND.
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93. A RESOLUTION AMENDING THE 1989 GENERAL FUND. (City Council Insurance)
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94. A RESOLUTION APPOINTING JOHN W. SMITH III AS ASSOCIATE MUNICIPAL JUDGE FOR
A FOUR-YEAR TERM.
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95. A RESOLUTION APPOINTING HAYDN SWEARINGEN AS ASSOCIATE MUNICIPAL JUDGE FOR
A FOUR-YEAR TERM.
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96. A RESOLUTION APPOINTING THOMAS J. BURNS AS ASSOCIATE MUNICIPAL JUDGE FOR A
FOUR-YEAR TERM.
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97. A RESOLUTION RECOMMENDING THE APPOINTMENT OF COUNCILMAN WILLIAM A.
CLAYTON
JR. TO THE ENERGY ENVIRONMENTAL AND NATURAL RESOURCE POLICY COMMITTEE OF
THE NATIONAL LEAGUE OF CITIES.
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98. A RESOLUTION ESTABLISHING ANNUAL SALARY FOR THE CITY ATTORNEY AND HIS
ASSISTANTS FOR THE CALENDAR YEAR 1989.
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99. A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR THE MUNICIPAL COURT JUDGE
AND ASSOCIATE JUDGES FOR THE CALENDAR YEAR 1989.
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