Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
City Council - Regular Meeting - Feb 19, 2014
)LQDO 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ &,7<2)52&+(67(50,11(627$ &281&,/0,187(6 3/('*(2)$//(*,$1&( $23(1&200(173(5,2' $2SHQ&RPPHQW3HULRG :LVKLQJWREHKHDUGGXULQJWKH2SHQ&RPPHQW3HULRGZDV7KRPDV'H%RHU WK6W1(5RFKVWHUWRGLVFXVVVQRZUHPRYDORUGLQDQFHFRQFHUQVDQGDSRVVLEOH ZD\WRDGGUHVVWKHSUREOHP :LVKLQJWREHKHDUGGXULQJWKH2SHQ&RPPHQW3HULRGZDV-RKQ.UXHVHOWR GLVFXVVWKHLVVXHRIUHFRUGLQJDOORIWKH&LW\&RXQFLOPHHWLQJLQFOXGLQJWKH2SHQ &RPPHQW3HULRG+HIHHOVWKDWHYHU\WKLQJIURPWKHVWDUWRIWKHPHHWLQJVKRXOGEH UHFRUGHGVRSHRSOHQRWDWWKHPHHWLQJFDQJHWDEHWWHUIHHOIRUHYHU\WKLQJ GLVFXVVHG&RXQFLO3UHVLGHQW6WDYHUH[SODLQHGWKHUHDVRQEHKLQGQRWUHFRUGLQJ SULRUWRWKH&DOOWR2UGHURIWKHPHHWLQJ :LVKLQJWREHKHDUGGXULQJWKH2SHQ&RPPHQW3HULRGZDV%DUU\6NROQLFNZKR ZDQWHGWRWKDQNWKH&LW\IRUWKH6QRZ2UGLQDQFHDQGGRHVQRWZDQWWRVHHLW FKDQJHGDVVXJJHVWHGE\WKHILUVWVSHDNHU %&$//7225'(5 &/(77(56$1'3(7,7,216 '&216(17$*(1'$25*$1,=$7,21$/%86,1(66 5(68/7 $'237('>81$1,0286@ 029(5 0DUN%LOGHUEDFN 6(&21'(5 %UXFH6Q\GHU $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV '$SSURYDORI&RQVHQW$JHQGD,WHPV &RXQFLOPHPEHUV%LOGHUEDFNPRYHG6Q\GHUVHFRQGHGWRDSSURYHWKHIROORZLQJ FRQVHQWDJHQGDLWHPV 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ 'WKHSURFXUHPHQW RIWKHEXVHV ' 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ $SSURYHG5HVROXWLRQ1RDXWKRUL]LQJWKHH[HFXWLRQRID4XLW&ODLP'HHGWR :HVW%DQFRUSRUDWLRQ,QFIRUWKH&LW\ VDFFHVVFRQWUROULJKWVRYHUWKH(DVWIHHW RIWKH:HVW IHHW/RW%ORFN&LUFOH 3OD]D2OPVWHG&RXQW\0LQQHVRWD ' 5HOHDVHRIIRRW6ORSH(DVHPHQWDORQJ6W%ULGJHW5RDG6( $SSURYHG5HVROXWLRQ1RUHOHDVLQJDIRRWVORSHHDVHPHQWWKDWLVSDUWRI 3DUFHORQWKH0LQQHVRWD'HSDUWPHQWRI7UDQVSRUWDWLRQ5LJKWRI:D\3ODW '/LFHQVHVDQG0LVFHOODQHRXV$FWLYLWLHV $SSURYHGD3UHPLVH3HUPLWIRU 6HQLRU&LWL]HQV6HUYLFHV,QFGED)ODPLQJR%LQJR 38//(')520&216(17$*(1'$ '0&5HSRUW7R7KH6WDWH 'ZDVSXOOHGIURPWKH&RQVHQW$JHQGDIRUIXUWKHUGLVFXVVLRQ &RXQFLOPHPEHU0HDQVUHYLHZHGSRUWLRQVRIWKHUHSRUWWKDWGLVFXVVKRZWKHJRDOV RIKLULQJ:0%(6PDOOEXVLQHVVHVLVEHLQJDGGUHVVHGLQWKHSURFHVVDQGZLOO FRQWLQXHWREHDSULRULW\ &RXQFLOPHPEHUV0HDQVPRYHG:RMFLNVHFRQGHGWRDSSURYH5HVROXWLRQ1R DSSURYLQJWKH&LW\'0&&-RLQW5HSRUWWRWKH6WDWHRI0LQQHVRWDRQWKH 'HVWLQDWLRQ0HGLFDO&HQWHUDFWLYLWLHVGXULQJ 5(68/7 $'237('>81$1,0286@ 029(5 6DQGUD0HDQV 6(&21'(5 0LFKDHO:RMFLN $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV &LW\&RXQW\$JUHHPHQW5HJDUGLQJWKH9LROD5RDG52:DQGWK6W6: ,QWHUVHFWLRQ,PSURYHPHQW 'ZDVSXOOHGIURPWKH&RQVHQW$JHQGDIRUIXUWKHUGLVFXVVLRQ &RXQFLOPHPEHU:RMFLNWKDQNHG&LW\DQG&RXQW\VWDIIIRUWKHLUZRUNWRFRPHWRDQ DJUHHPHQWRQ9LROD5RDG52:DQGWKHWK6WUHHW6:LQWHUVHFWLRQ &RXQFLOPHPEHUV:RMFLNPRYHG+LFNH\VHFRQGHGWRDSSURYH5HVROXWLRQ1R DXWKRUL]LQJWKHH[HFXWLRQRIDQDJUHHPHQWZLWK2OPVWHG&RXQW\FRQFHUQLQJWKH IROORZLQJWRSLFV 7KH&RXQW\ZRXOGSURFHHGWRSD\WKH&LW\LQYRLFHRIWKH DPRXQWEHURXQGHGWR 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ $&LW\&RXQW\DJUHHPHQWZLOOEHSUHSDUHGIRUWKHFRQVWUXFWLRQRIWKHLQWHUVHFWLRQ LPSURYHPHQWVRQWK6W6:DQG0D\RZRRG5G8QGHUZKLFKWKH&LW\RI 5RFKHVWHUZRXOGFRQVWUXFWWKHLPSURYHPHQWVZLWKWKH0D\RUDQG&LW\&RXQFLO GHWHUPLQLQJZKHWKHUWKHLQWHUVHFWLRQLVWREHFRQWUROOHGE\DURXQGDERXWRURWKHU WUDIILFVLJQDOWKHWUDIILFVLJQDOVDWWK6W$QG6R%URDGZD\WK6W$QG$SDFKH 'ULYHDQGWK6W$QG&RXQW\EHLQJEURXJKWXSWRFXUUHQWVWDQGDUGV$WWKHHQG RIWKHFRQVWUXFWLRQDQGWUDIILFVLJQDOXSJUDGHVWK6W6:ZLOOEHWXUQHGRYHUWR WKH&LW\DVDFLW\VWUHHW7KH&LW\DQG&RXQW\ZRXOGVKDUHLQWKHSURMHFWFRVWVDV SUHYLRXVO\DJUHHGWR 5(68/7 $'237('>81$1,0286@ 029(5 0LFKDHO:RMFLN 6(&21'(5 0DUN+LFNH\ $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV &RRSHUDWLYH$JUHHPHQW 3XEOLF,PSURYHPHQWVWRWK6W6:&RUULGRU 'ZDVSXOOHGIURPWKH&RQVHQW$JHQGDIRUIXUWKHUGLVFXVVLRQ &RXQFLOPHPEHU+UXVNDTXHVWLRQHGVWDIIRQWKHWLPHOLQHDQGKRZWKHWUDIILFFRQWURO LVVXHZLOOEHGHWHUPLQHG&LW\$GPLQLVWUDWRU.YHQYROGVDLGKHZLOOVFKHGXOHWLPHDW DIXWXUH&2:WRGLVFXVVWKHLVVXHLQGHWDLO0DQDJHURI(QJLQHHULQJ'RXJ1HOVRQ VDLGWKHQH[WVWHSLVWRVHOHFWDGHVLJQILUPZKLFKZLOOEHGRQHLQWKHQH[WIHZ ZHHNV7KH\ZLOOWKHQDVVLVWWKH&LW\LQILQDOL]LQJWKHSURMHFWSODQV &RXQFLOPHPEHUV+UXVNDPRYHG+LFNH\VHFRQGHGWRDSSURYH5HVROXWLRQ1R DXWKRUL]LQJWKHH[HFXWLRQRID&LW\&RXQW\&RRSHUDWLYH$JUHHPHQWIRU3XEOLF ,PSURYHPHQWVRQWKHWK6WUHHW6:FRUULGRUEHWZHHQ%URDGZD\DQG6DOHP 5RDG 5(68/7 $'237('>81$1,0286@ 029(5 (G+UXVND 6(&21'(5 0DUN+LFNH\ $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV 0D\R3DUNLQJ/HDVH7KLUG6WUHHW5DPS 'ZDVSXOOHGIURPWKH&RQVHQW$JHQGDIRUIXUWKHUGLVFXVVLRQ &RXQFLOPHPEHU:RMFLNTXHVWLRQHGVWDIIRQKRZWKHPDUNHWUDWHVIRUWKHSDUNLQJ VLWHVZKHUHGHWHUPLQHG'HYHORSPHQW$GPLQLVWUDWRU.QRWWH[SODLQHGDVWXG\ZDV GRQHDIHZ\HDUVDJRWRGHWHUPLQHWKHUDWHV &RXQFLOPHPEHUV:RMFLNPRYHG0HDQVVHFRQGHGWRDSSURYHG5HVROXWLRQ1R DXWKRUL]LQJWKHH[HFXWLRQRIDRQH\HDUH[WHQVLRQRIWKH7KLUG6WUHHW 3DUNLQJ/HDVHZLWKWKH0D\R&OLQLFDWDUDWHRI SHUVSDFHIRUVWDOOVORFDWHG DERYHWKHJDWHVDQG SHUVSDFHIRUUHVHUYHGVWDOOVORFDWHGEHORZWKHJDWHV 5(68/7 $'237('>81$1,0286@ 029(5 0LFKDHO:RMFLN 6(&21'(5 6DQGUD0HDQV $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV 0DOW/LTXRUDQG:LQH/LFHQVHV)RU7KH/RVW&DMXQ5HVWDXUDQW 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ 'ZDVSXOOHGIURPWKH&RQVHQW$JHQGDIRUIXUWKHUGLVFXVVLRQ &RXQFLOPHPEHU+UXVNDVDLGKHZDVH[FLWHGWRVHHWKH/RVW&DMXQUHVWDXUDQW FRPLQJWRWRZQDQGZLVKHGWKHPWKHEHVW &RXQFLOPHPEHUV+UXVNDPRYHG:RMFLNVHFRQGHGWRDSSURYHWKHPDOWOLTXRU DQGZLQHOLFHQVHIRUWKH/DVW&DMXQUHVWDXUDQW 5(68/7 $'237('>81$1,0286@ 029(5 (G+UXVND 6(&21'(5 0LFKDHO:RMFLN $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV 5HJLRQDO3XEOLF6DIHW\7UDLQLQJ)DFLOLW\ 'ZDVSXOOHGIURPWKH&RQVHQW$JHQGDIRUIXUWKHUGLVFXVVLRQ &RXQFLOPHPEHU0HDQVZDQWHGWRKLJKOLJKWWKHYDOXDEOHSDUWQHUVKLSEHWZHHQWKH &LW\DQG&RXQW\6KHWKDQNHG6KHULII0XHOOHUDQG)LUH&KLHI0DUWLQIRUWKHZRUN WKH\GLGRQWKLVSURMHFW &RXQFLOPHPEHUV0HDQVPRWLRQHG%LOGHUEDFNVHFRQGHGWRDSSURYH5HVROXWLRQ 1RDXWKRUL]LQJWKHH[HFXWLRQRIWKH$GYLVRU\&RPPLWWHH$JUHHPHQWDQG WKH8VHU$JUHHPHQWZLWK2OPVWHG&RXQW\FRQFHUQLQJWKH5HJLRQDO3XEOLV6DIHW\ 7UDLQLQJ)DFLOLW\ 5(68/7 $'237('>81$1,0286@ 029(5 6DQGUD0HDQV 6(&21'(5 0DUN%LOGHUEDFN $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV 37('>81$1,0286@ 029(5 0LFKDHO:RMFLN 6(&21'(5 0DUN+LFNH\ $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV $ZDUGRI%LGV - 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ &RXQFLOPHPEHU6Q\GHUGLVFXVVHGWKHSURFHVVIROORZHGLQGHYHORSLQJWKHSURMHFW DQGFRQFHUQVZLWKWKH&OHDUZDWHU5RDGLQWHUVHFWLRQ+HUHDGDQHPDLOIURPD UHVLGHQWWKDWTXHVWLRQHGWKHQHHGWRUHVWULFWWKH&OHDUZDWHU5RDGDFFHVVDQGWKH SRVVLEOHSUREOHPVLWZLOOFDXVH+HZRXOGOLNHWKHLWHPWREHWDEOHGIRUWZRZHHNV WRDPRQWKWRDOORZIRUPRUHGLVFXVVLRQEHWZHHQ3XEOLF:RUNVDQGWKHUHVLGHQWVWR WU\DQGZRUNWKLQJVRXW&RXQFLO3UHVLGHQW6WDYHUGLVFXVVHGLVVXHVZLWKGHOD\LQJ WKHDZDUGLQJRIWKHELGVDQGWKDWWKH&OHDUZDWHU5RDGLQWHUVHFWLRQLVVXHFRXOGVWLOO EHORRNHGDWHYHQLIWKHZKROHSURMHFWLVDSSURYHGWRQLJKW&RXQFLOPHPEHU:RMFLN TXHVWLRQHGZKHUHWKHDGGLWLRQDOPRQH\IRUWKHSURMHFWLVFRPLQJIURPVLQFHLWLVD OLWWOHRYHUPLOOLRQRYHUEXGJHW&LW\$GPLQLVWUDWRU.YHQYROGH[SODLQHGWKDWLWZLOO FRPHIURPWKH7UDQVSRUWDWLRQ6DOHV7D[DXWKRUL]HGLQWKHODVWUHIHUHQGXP &RXQFLOPHPEHU:RMFLNDOVRH[SUHVVHGFRQFHUQHVWKDWWKHUHZHUHRQO\WZRELGGHUV 0DQDJHURI(QJLQHHULQJ'RXJ1HOVRQH[SODLQHGWKDWEHFDXVHWKLVLVDVSHFLDOL]HG EULGJHSURMHFWWKH\DWPRVWH[SHFWHGRQHPRUHELGGHU+HDOVRIHOWWKDWZLWKDOOWKH LVVXHVRINHHSLQJWKHEULGJHRSHQWRWUDIILFWKHELGFRVWZDVIDLUDQGWKDWWKH &RQVXOWLQJ(QJLQHHUVHVWLPDWHZDVSUREDEO\WRRORZ+HDOVRH[SODLQHGWKDW 01'27ZLOOSURYLGHFRQVWUXFWLRQRYHUVLJKWIRUWKHSURMHFWVDYLQJURXJKO\ RIWKHPLOOLRQRYHUHVWLPDWH&RXQFLOPHPEHU+UXVNDVDLGKHZRXOGVXSSRUW GHOD\LQJIRUWZRZHHNVEXWZRXOGOHDYHLWXSWR&RXQFLOPHPEHU6Q\GHU0DQDJHU RI(QJLQHHULQJ1HOVRQVWDWHGWKDWLIWKHGHFLVLRQZDVGHOD\HGLWLVOLNHO\WKHSULFH ZLOOJRXS+HDJUHHGWKDWWKHGLDORJXHFRXOGFRQWLQXHRQWKH&OHDUZDWHU5RDG LQWHUVHFWLRQXQWLOWKHSURMHFWVWDUWVLQ0D\&RXQFLOPHPEHU0HDQVDSSUHFLDWHGWKDW DFKDQJHRUGHUFRXOGEHDFFRPPRGDWHGIRUD0D\FRQVWUXFWLRQZLWKRXWKROGLQJWKH ZKROHSURMHFWXS&RXQFLOPHPEHU6Q\GHUVWDWHGWKDWKHZRXOGVXSSRUWDSSURYDO EXWGLUHFWHGVWDIIWRFRQWLQXHGLVFXVVLRQVRQWKH&OHDUZDWHU5RDGLQWHUVHFWLRQZLWK DUHDUHVLGHQWVWRWU\DQGFRPHXSZLWKDFRPSURPLVH &RXQFLOPHPEHUV+UXVNDPRYHG:RMFLNVHFRQGHGWRDSSURYH5HVROXWLRQ1R DZDUGLQJWKHELGIRU&LW\3URMHFW- 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ EHLQJYRWHGRQWRQLJKWLVPRUHRUJDQL]DWLRQDO&RXQFLOPHPEHU:RMFLNTXHVWLRQHG VWDIILIWKH$UWLFOHVRI,QFRUSRUDWLRQSURYLGHWKH&LW\FRQWURORYHUWKHXVHRISXEOLF IXQGVGRHVLWSURYLGHWKH&LW\FRQWURORYHUWKHLVVXDQFHRIGHEWDQGGRHVLWSURYLGH WKH&LW\FRQWURORYHUWKH$UWLFOHVRI,QFRUSRUDWLRQVRWKH\FDQQRWEHFKDQJHG ZLWKRXW&LW\DSSURYDO&LW\$WWRUQH\$GNLQVDQVZHUHG\HVWRDOOWKHTXHVWLRQV &RXQFLO3UHVLGHQW6WDYHUFORVHGWKHSXEOLFKHDULQJDW'237('>81$1,0286@ 029(5 0LFKDHO:RMFLN 6(&21'(5 6DQGUD0HDQV $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV )6RXQG$PSOLILFDWLRQ3HUPLWV &RXQFLOPHPEHUV:RMFLNPRYHG+UXVNDVHFRQGHGWRDSSURYH6RXQG$PSOLILFDWLRQ 3HUPLWVIRU 6W-RKQ V3URFHVVLRQRIWKH&URVV &LW\+DOOWR6W-RKQ V(YDQJHOLVW&DWKROLF&KXUFK 5RFKHVWHU01 $SULOWKIURP 30WR 30 1DWLRQDO066RFLHW\:DON)RU06 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ 6ROGLHU V)LHOG3DUN 5RFKHVWHU01 0D\WKIURP $0WR 30 0HG&LW\.LG V0DUDWKRQ (DVW3DUN$UHD 5RFKHVWHU01 0D\WKIURP $0WR1RRQ +HDOWK\+XPDQ5DFH 0D\R&LYLF&HQWHU3DWK 5RFKHVWHU01 $XJXVWUGIURP $0WR 30 -RLQWKH-RXUQH\ 0D\R+LJK6FKRROWR6LOYHU/DNH 5RFKHVWHU01 6HSWHPEHUVWIURP 5HJXODU$GMRXUQHG0HHWLQJ)HEUXDU\ 5(68/7 $'237('>81$1,0286@ 029(5 0LFKDHO:RMFLN 6(&21'(5 0DUN+LFNH\ $<(6 6WDYHU6Q\GHU+UXVND%LOGHUEDFN:RMFLN+LFNH\0HDQV