HomeMy WebLinkAboutCity Council Minutes 03/03/2008
SPECIAL CITY COUNCIL MEETING
CITY OF WHEAT RIDGE, COLORADO
March 3. 2008
The meeting has been requested by Mayor DiTullio pursuant to Charter Section
5.7 (a) for the purpose of convening to an executive session under Charter
Section 5.7(b)(1) and CRS 24-60502(4)(b) for consultation with the City Attorney
concerning potential litigation: Ceridian.
Discussion and potential action regarding potential litigation: Ceridian.
Mayor DiTullio called the Special City Council Meeting to order at 8:37p.m.
Council Members present: Karen Adams, Tracy Langworthy, Karen Berry, Mike
Stites, Wanda Sang, Lena Rotola and Terry Womble. Also present: City Clerk,
Michael Snow; City Treasurer, Larry Schulz; City Manager, Randy Young;
Deputy City Manager, Patrick Goff; Police Chief, Dan Brennan; Police
Commander, Joe Cassa; and Public Information Officer, Heather Geyer.
Council Member Dean Gokey was absent due to illness.
EXECUTIVE SESSION
Potential Ceridian Litigation
Motion by Mr. Stites to adjourn to Executive Session for consultation with the City
Attorney concerning potential litigation: Ceridian; seconded by Mrs. Rotola;
carried 7-0.
Council adjourned to Executive Session at 8:40pm.
EXECUTIVE SESSION WAS HELD.
SPECIAL COUNCIL MEETING
Mayor DiTullio reconvened the special meeting at 9:16pm.
Item 1.
Ceridian
Motion by Mrs. Adams to approve Resolution 10-2008 - A resolution amending
the Fiscal Year 2008 General Fund Budget to Reflect the approval of a
supplemental budget appropriation for legal expenses to file and litigate claims
against Ceridian, the former third party administrator for the Police Pension Plan,
in the amount of $50,000; seconded by Mrs. Langworthy; failed 2-5 with Council
Members Langworthy and Adams voting Yes.
Meeting adjourned at 9:19p.m.
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Michael Snow, City Clerk
APPROVED BY CITY COUNCIL ON MARCH 24, 2008 BY A VOTE OF ..:Jto....Q. ' (
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Mike Stites, Mayor pro tem
The preceding Minutes were prepared according to ~47 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. Recordings and DVD's of the meetings are available for
listening or viewing in the City Clerk's Office, as well as copies of Ordinances and
Resolutions.