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HomeMy WebLinkAbout10-01-2007 STUDY SESSION NOTES CITY OF WHEAT RIDGE, COLORADO October 1. 2007 Mayor DiTullio called the Study Session to order at 6:34p.m. Council Members present: Karen Adams, Karen Berry, Dean Gokey, Lena Rotola, Wanda Sang, Larry Schulz, Mike Stites, and Terry Womble. Also present: City Clerk, Michael Snow; City Manager, Randy Young; Deputy City Manager, Patrick Goff; City Treasurer, Mary Cavarra; Public Information Officer, Heather Geyer; and interested citizens. Item 1. Staff Reports a) Investment Policy Mrs. Cavarra asked Council for consensus to add this item to the next Council Meeting agenda for approval on the Consent Agenda; consensus was 8-0 in favor. Mr. Gokey asked Council for consensus, discussion on reserve to subsequent Study Session; consensus was 8-0 in favor. Mrs. Adams asked Council for a consensus directing the City Manager's office to draft a Resolution for Council's consideration in memorializing the Mayoral appointment of City Council to the Wheat Ridge 2020 Board; consensus was 8-0 in favor. . Mr. Young informed Council he will be out of town October 5, 2007 through October 10, 2007, while he attends the ICMA conference in Pittsburgh. Item 2. Energy Conservation Mr. Goff reviewed the Conservation documents and led Council in a discussion regarding recommended steps the City could take to meet Energy Conservation goals. Mayor DiTullio expressed his intent to form a commission (task force) of citizens to explore Energy Conservation Policy in Wheat Ridge. Staff was asked to provide some guidelines on how such a task force should be formed. Mrs. Adams asked Council for consensus in support of Council and Staff researching how to form a task force for addressing Energy Conservation policy; consensus was 8-0 in favor. Item 3. Town Center TIF Agreement Mr. Goff presented Council a staff recommendation to amend the IGA with Wheat Ridge Housing Authority to change the sales tax increment allocation. Council was asked for support in bringing forward an amendment to the IGA with WRHA; consensus was 8-0 in favor. Meeting was adjourned at 7:16pm. //t,jE ~ Michael Snow, City Clerk