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Home My WebLink About10/24/2005 - - m~- CITY OF WHEAT RIDGE, COLORADO October 24. 2005 Mayor Cerveny called the Regular City Council Meeting to order at 7:00 p.m. Councilmembers present: Karen Adams, Karen Berry, Jerry DiTullio, Dean Gokey, Lena Rotola, Wanda Sang, Larry Schulz, and Mike Stites. Also present: City Clerk, Pamela Anderson; City Manager, Randy Young; City Attorney, Gerald Dahl; Deputy City Manager Patrick Goff; Director of Parks and Recreation, Joyce Manwaring; and interested citizens. APPROVAL OF MINUTES OF October 10.2005 Motion by Mr. DiTullio for the approval of the Minutes of October 10, 2005; seconded by Mrs. Sang; carried 8-0. PROCLAMATIONS AND CEREMONIES Mayor Cerveny presented a Proclamation in Honor of Sandalwood Manor to Angela Shughart, Administrator. The Mayor also read a Proclamation for National Arts and Humanities Month. APPROVAL OF AGENDA as printed. Item 1, CONSENT AGENDA A. RESOLUTION 50-2005 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE APPROVING AN INTERGOVERNMENTAL COOPERATION AGREEMENT WITH JEFFERSON COUNTY TO PARTICIPATE IN THE COMMUITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. B. RESOLUTION 51-2005 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WHEAT RIDGE AMENDING THE FISCAL YEAR 2005 BUDGET AND APPROVING THE UPGRADE OF THE TARGETVISION BROADCAST SYSTEM TO THE SYMON BROADCAST SYSTEM FOR THE OPERATION OF THE GOVERNMENT ACCESS CHANNEL BULLETIN BOARD. C. RESOLUTION 52-2005 - A RESOLUTION AUTHORIZING JEFFERSON COUNTY OPEN SPACE TO COMPLETE AN APPRAISAL, ENVIRONMENTAL ASSESSMENT, SURVEY, AND NEGOTIATE THE FAIR MARKET VALUE OF THE 1.25 ACRES OF PROPERTY LOCATED AT 4315 VAN GORDON STREET. D, Award the Purchase of the Prospect Park Playground Replacement. CITY COUNCIL MINUirS: October 24, 2005 -- Page -2- E. Award RFB-05-44 Panasonic Computer Notebooks to Portable Computer Systems in the total amount of $28,819. F. Request to waive building permit fees for a new Head Start Center in Wheat Ridge. Consent Agenda was introduced and read by Mr. Schulz. Motion by Mr. Schulz for approval of the Consent Agenda; seconded by Mrs. Adams; carried 8-0. CITY ATTORNEY'S MATTERS Mr. Dahl requested a motion by the Council President to recess to convene to an executive session for the purpose of discussion of a personnel matter, specifically the City Manager evaluation, ELECTED OFFICIALS' MATTERS Motion by Mrs. Rotola to cancel the November yth and November 21st City Council Study session to schedule Elected Official Training sessions; seconded by Mr. Schulz; carried 8-0. Motion by Mrs. Rotola to go into executive session for a personnel matter under Charter Section 5.7(2) and Section 24-6-402 (4)(F), C.R.S., specifically: performance evaluation of the City Manager. I further move to return to the open meeting at the close of the executive session for the purpose of taking any formal action deemed necessary; seconded by Mrs. Sang; carried 8-0. Mr. Gokey asked for a consensus to direct the City Attorney to research ordinances for requirements for caterers to have a liquor license, and bring the information before the Liquor Authority for consideration before bringing it before the Council at a study session. The consensus was carried. Meeting recessed to convene the executive session at 7:29 p.m, Meeting reconvened at 9:17 p.m. Motion by Mrs. Rotola to increase the City Manager's salary by 5% or $6,038 for a total annual salary of $126,788 effective November 1,2005; seconded by Mrs. Sang; carried 8-0. Motion by Mrs. Rotola to grant the City Manager a $5,000 bonus, payable November 1, 2005; seconded by Mr. Schulz and Mr, Gokey; carried 7-1, with Mr. DiTullio voting no. CITY COUNCIL MINUiE'S: October 24, 2005 ..... Page -3- APPROVED BY CITY COUNCIL ON NOVEMBER14 tB005 BY A VOTE OF /~)~ / . / I' f~ 1/ ,~)t4~''1'1~/'f./I/( /,1f/" / ; . . / '~I ~ i L '.' L (. , , / Lena Rotola, Council President 8 to 0 . -- The preceding Minutes were prepared according to S47 of Robert's Rules of Order, i.e. they contain a record of what was done at the meeting, not what was said by the members. Tape recordings and video recordings of the meetings are available for listening or viewing in the City Clerk's Office, as well as copies of Ordinances and Resolutions.