Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Jan 18, 2012 5HJXODU$GMRXUQHG0HHWLQJ1R±-DQXDU\ 3OHGJHRI$OOHJLDQFH  $:LVKLQJWREHKHDUGGXULQJWKH2SHQ&RPPHQW3HULRGZDV%DUEDUD8SWRQ6KH FRPPHQWHGRQWKH0D\RU¶VSURSRVDOWRKDYHDSUD\HUEHIRUHHDFK&LW\&RXQFLO PHHWLQJ0V8SWRQVDLGZLWKDOOWKHYDULRXVUHOLJLRXVRUGHUVSUHVHQWLQWKH&LW\RI 5RFKHVWHULWZRXOGEHGLIILFXOWWRGRVXFK6KHVXJJHVWHGWKDWDWLPHRIVLOHQFHEH KHOGDWWKHEHJLQQLQJRIHDFKPHHWLQJWRDOORZSHUVRQVWRSUD\LQGLYLGXDOO\  %3UHVLGHQW3UR7HP6DQGUD0HDQVFDOOHGWKHPHHWLQJWRRUGHUDWOH[±-XO\ 6W)UDQFLVRI$VVLVL&KXUFK±5DIIOH±0D\  'DQFH±6LQJOH WK 6W3DXO;3DULVK$YHQXH1:±0DUFK±WR30  5HJXODU$GMRXUQHG0HHWLQJ1R±-DQXDU\ 5HQHZDO/LFHQVHV± +HDWLQJ9HQWLODWLQJ $LU&RQG 0DVWHU,QVWDOOHUVQW+HDULQJIRU0DUFKIRU3URMHFW QGWK 1R - 5HJXODU$GMRXUQHG0HHWLQJ1R±-DQXDU\  'HQVHDQGLQVWUXFWHGWKH&LW\ $WWRUQH\WRSUHSDUHWKHUHTXLUHGRUGLQDQFH$\HV  1D\V  0RWLRQFDUULHG  '&RXQFLOPHPEHUV:RMFLNPRYHG+UXVNDVHFRQGHGWRWDEOHWKHWUDQVIHURIWKH2Q 6DOH([FOXVLYH 6WUHHW%DU ,QWR[LFDWLQJ 6XQGD\/LTXRU/LFHQVHVIURP*LOOLJDQ¶V &RYHRQWKH5LYHU,QFWR7UDYLV)LVKHUDQG-HII)LHVHOHUGED7KH/HJHQGVWRWKH UHFHVVHG&RXQFLOPHHWLQJDW30-DQXDU\5RRP&LW\+DOO )RXUWK6WUHHW6(5RFKHVWHU0LQQHVRWD$\HV  1D\V  0RWLRQFDUULHG  '&RXQFLOPHPEHUV:RMFLNPRYHG6WDYHUVHFRQGHGWRDSSURYHWKHOLVWRI3XEOLF :RUNVSHUVRQQHOWRLVVXH$GPLQLVWUDWLYH)LQH&LWDWLRQVIRUUHPRYDORIVQRZLFHGLUW RUUXEELVKIURPWKHSXEOLFVLGHZDONV'LVFXVVLRQ   5HJXODU$GMRXUQHG0HHWLQJ1R±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¶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¶V$UHDVXEGLVWULFWPRGLI\LQJRUDGGLQJ DUHDVORFDWHGJHQHUDOO\DORQJWKHZHVWVLGHRIWKHGRZQWRZQFDPSXVDQGDORQJ WKH6HFRQG6WUHHW6:FRUULGRUEHWZHHQGRZQWRZQWRWKH6DLQW0DU\¶VDUHDDQGWKH 5HYLHZRIWKH)LYH<HDU3ODQ8SGDWHIRUWKH´0HGLFDO,QVWLWXWLRQDO &DPSXV6SHFLDO'LVW ULFW´ 'RZQWRZQDQG6DLQW0DU\¶VDUHDV DQGWKH³0D\R 6XSSRUW&DPSXV6SHFLDO'LVWULFW´ :&LUFOH'ULYHDQGVW6WUHHW1:DUHD   :LVKLQJWREHKHDUGZDV'RQ'H&UDPHU'LYLVLRQ&KDLURI)DFLOLWLHVIRUWKH0D\R &OLQLF+HVDLGWKH\ZRXOGSUHVHQW0D\R¶V)LYH<HDU3ODQ8SGDWHDQGZRXOGEH DVNLQJWKH&RXQFLOWRDGRSWDQRUGLQDQFHUHYLVLQJWKHERXQGDULHVRIWKH0HGLFDO ,QVWLWXWLRQDO&DPSXV6SHFLDO'LVWULFW+HLQWURGXFHG-RKQ:DXJKIURP $(&20(OOHUEH%HFNHWWZKRJDYHWKHSUHVHQWDWLRQRQWKHILYH\HDUXSGDWH  -RKQ:DXJKJDYHDKLVWRU\DQGEULHIH[SODQDWLRQRIWKHRYHUOD\]RQLQJGLVWULFWZKDW KDVFKDQJHGLQJURZWKDQGWKHDGGLWLRQRISURSHUWLHVDFTXLUHGE\0D\RDQGWKH 5HJXODU$GMRXUQHG0HHWLQJ1R±-DQXDU\ SURSRVHGDPHQGPHQWWRWKHERXQGDULHVRIWKH6SHFLDO'LVWULFWE\H[SDQGLQJWKH &HQWUDO6XEGLVWULFWH[SDQGLQJWKH:HVW6XE'LVWULFWDQGWKH06&6XEGLVWULFW$ OLVWLQJRIHDFKRIWKHSRVVLEOHSURMHFWVIRUHDFKGLVWULFWDUHFRQWDLQHGLQWKH GRFXPHQWHQWLWOHG)LYH<HDU3ODQ8SGDWH0HGLFDO,QVWLWXWLRQDO&DPSXV6SHFLDO 'LVWULFWDQG0D\R6XSSRUW&DPSXV6SHFLDO'LVWULFWGDWHG  :LVKLQJWREHKHDUGZDV%DUU\6NROQLFN0U6NROQLFNDVNHGWKDWWKHGRFXPHQWEH SODFHGRQWKH&LW\¶VZHEVLWHDQGLQWKH3XEOLF/LEUDU\IRUYLHZLQJE\WKHSXEOLF  :LVKLQJWREHKHDUGZDV'DYH(PRQGVRQWKDQNLQJ0D\RIRUOHWWLQJWKH QHLJKERUKRRGUHVLGHQWVNQRZWKHIXWXUHSODQQLQJRI0D\RSURMHFWV+HVDLGWKDW WKHUHVLGHQWVDUHLQIDYRURIWKH3ODQ  +DYLQJQRRQHIXUWKHUZLVKLQJWREHKHDUG3UHVLGHQW3UR7HP0HDQVFORVHGWKH KHDULQJ  &RXQFLOPHPEHUV6Q\GHUPRYHG:RMFLNVHFRQGHGWRDGRSW5HVROXWLRQ1R )LYH<HDU3ODQ8SGDWHIRUWKH´0HGLFDO,QVWLWXWLRQDO&DPSXV6SHFLDO 'LVWULFW´DQGWKH³0D\R6XSSRUW&DPSXV6SHFLDO'LVWULFW´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±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±-DQXDU\ :LVKLQJWREHKHDUGZDV%ULDQQD%O\RQEHKDOIRIWKH5RFKHVWHU$%HWWHU&KDQFH 0V%O\DQGKHUKXVEDQGDUHQRZUHVLGHQWGLUHFWRUVRIWKHSURSHUW\7KHSURJUDP KDVEHHQLQ5RFKHVWHUIRURYHU\HDUV7KHUHZRQ¶WEHURRPIRUSDUNLQJLQWKH IURQWGXHWRWKHUHFRQVWUXFWLRQDQGWKHUHLVQ¶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±-DQXDU\ *D$Q2UGLQDQFH&UHDWLQJDQG(QDFWLQJ6HFWLRQVDQGDQG$PHQGLQJ DQG5HHQDFWLQJ6XEGLYLVLRQRI6HFWLRQRIWKH5RFKHVWHU&RGHRI 2UGLQDQFHV5HODWLQJWR$OWHUQDWH6LGH3DUNLQJZDVJLYHQDVHFRQGUHDGLQJ &RXQFLOPHPEHUV6Q\GHUPRYHG:RMFLNVHFRQGHGWRDGRSWWKH2UGLQDQFHDVUHDG 'LVFXVVLRQ  &RXQFLOPHPEHU%LOGHUEDFNDVNHGWKDWWKHZRUGV³$OWHUQDWH6LGH3DU NLQJ´EH VWULFNHQIURPWKHRUGLQDQFH7KH&LW\ZLOOQRWEHLQLWLDWLQJWKHSURJUDPLQWKH QHLJKERUKRRGVWKLV\HDU  &RXQFLOPHPEHUV6Q\GHUDQG:RMFLNZLWKGUHZWKHPRWLRQDQGWKHVHFRQG  &RXQFLOPHPEHUV+UXVNDPRYHG:RMFLNVHFRQGHGWRGHQ\WKHRUGLQDQFH$\HV  1D\V  0RWLRQFDUULHG  +&RXQFLOPHPEHUV:RMFLNPRYHG+UXVNDVHFRQGHGWRUHPRYHIURPWKHWDEOHWKH LWHPRQ8QLIRUPSUDFWLFHV*XLGHOLQHVIRU7UDIILF&RQWURO'HYLFH0DLQWHQDQFH 2SHUDWLRQVRQ&LW\6WUHHWV$\HV  1D\V  0RWLRQFDUULHG  &RXQFLOPHPEHUV+UXVNDPRYHG%LOGHUEDFNVHFRQGHGWRDGRSW5HVROXWLRQ1R DSSURYLQJ³&LW\RI5RFKHVWHU6LJQV7UDIILF6LJQDOV7UDIILF0DUNLQJV 3DYHPHQW6WULSLQJ 5HWUR5 HIOHFWLYLW\*XLGHOLQHV´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