Littleton City Council Meeting Minutes – October 6, 2009

Citizen Minutes

Regular Meeting of City Council

City of Littleton, Colorado

Doug Clark was absent.

 

7:00 p.m.                                                                                                                           Tuesday

Littleton Center                                                                                                       October 6, 2009

 

1.         Roll Call

2.         Pledge of Allegiance

3.         Agenda

4.         Minutes

 

a)         Minutes of Special Meeting September 8, 2009

b)         Minutes of Special Meeting September 9, 2009

c)         Minutes of Special Meeting September 10, 2009

d)         Minutes of Regular Meeting September 15, 2009

 

5.         Introduce New City Employees

6.         Citizens Appearances

 

a)         Guest Citizens – Margene Hamilton – Margene Hamilton is retiring and was honored for her service.  If you have not met Margene, at the Museum, you are missing out.  She’s wonderful and will be missed.

 

b)         Scheduled public appearances – Bruce Stahlman, Littleton Historical Preservation Award

 

7.         Consent Agenda Items

 

a)         Ordinance on first reading adopting the 2009 International Codes and readopting the 1997 Uniform Code for the Abatement of Dangerous Buildings, the International Energy Conservation Code and standards relating to the installation and inspection of conveyances – Passed 6/0

 

b)         Ordinance on first reading Amending City Code Sections 10-1-2 and 10-8-2 (C) and Adding Section 10-4-15 Related To Small Wind Energy Systems

c)         Ordinance on first reading Amending the 2009 Budget to transfer funds from the Water Utility Fund to the Special Projects Fund –  This motion moved $10,957,000.00 from the Water Fund to the Special Projects Fund and $368,000 in interest earnings to the General Fund.  This will eliminate the Water Fund by December 31, 2009.  This money is what will be used to pay for the police building addition if the majority of Council agrees.  Passed 6/0  (The October 13th meeting is the meeting for the architects to meet with the Council to discuss their plans for the building addition.)

 

d)         Ordinance on first reading Adopting 2010 Sanitary Sewer Utility Charges –

            Passed 6/0.  If passed on second reading our single family residential                                     rates   will be increased by $18.86 for a total of $228.45 per year.

 

e)         Ordinance on first reading the 2009 Edition of the International Fire Code with Appendices – Passed 6/0

 

8.         Second and Final Reading on Ordinances and Public Hearings

 

9.         General Business

 

a)         Motion to Appoint Jim Taylor to the CML League Policy Committee for 2009-2010 – Passed 6/0

 

b)         Discussion of Community Room Sound System – A motion was made to spend the PEG money and approve the bid from National Speaker and Sound to upgrade the sound system in the Community Room.  Motion passed 6/0.

 

c)         Motion approving 2010 Arapahoe County Community Development Block Grant Applications – Passed 6/0

 

10.       Consideration of Committee, Commission and Board Matters

 

11.       Ordinances on First Reading

 

12.       Resolutions

 

13.       Comments / Reports

 

a)         City Manager

 

b)         City Attorney

 

c)         Council Members

 

d)         Council President

 

e)         DRCOG

 

14.       Adjournment

 

 

COUNCIL WILL CONDUCT AN EXECUTIVE SESSION FOLLOWING THE REGULAR MEETING:

  • PURSUANT TO C.R.S. SECTION 24-6-402(4)(B) AND 24-6-402(4)(E) TO RECEIVE LEGAL ADVICE TO GIVE INSTRUCTION TO NEGOTIATORS AND GET ADVICE REGARDING IMPROVEMENTS TO RIO GRANDE AVENUE
  • PURSUANT TO C.R.S. 24-6-402(4)(F) TO DISCUSS A PERSONNEL MATTER,  SPECIFICALLY TO CONTINUE CITY MANAGER PERFORMANCE REVIEW
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