Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Oct 19, 2009 5HJXODU$GMRXUQHG0HHWLQJ1R±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±2FWREHU '$GRSWHG5HVROXWLRQ1RVHWWLQJD+HDULQJIRU$VVHVVLQJ:HHG5HPRYDO 6QRZ5HPRYDO'HEULV5HPRYDO7UHH5HPRYDO,PSRXQG7RZLQJ6HFXUH 3URSHUW\6LGHZDON5HSDLUDQG(OHFWULF6HZHU:DWHUIRU1RYHPEHU  '$SSURYHGWKHIROORZLQJOLFHQVHVDQGPLVFHOODQHRXVDFWLYLWLHV   *$0%/,1*±7(03 5RFKHVWHU$UW&HQWHU &LYLF&HQWHU'ULYH6( 5RFKHVWHU01 5DIIOHV $75RFKHVWHU$UW&HQWHU   1RYHPEHU   5RFKHVWHU&RPPXQLW\DQG7HFKQLFDO&ROOHJH)RXQGDWLRQ WK $YHQXH6( 5RFKHVWHU01 5DIIOHV $75RFKHVWHU,QWHUQDWLRQDO(YHQW&HQWHU -DQXDU\  7KH&KXUFKRI6W3LXV; WK $9(1: 5RFKHVWHU01 5DIIOHV $77KH&KXUFKRI6W3LXV;±.HQQHG\+DOO   1RYHPEHU  +RVW/LRQV&OXE 32%R[ 5RFKHVWHU01 5DIIOHV $7+ROLGD\,QQ6RXWK   'HFHPEHU  +9$& 7RWDO5HIULJHUDWLRQ6\VWHPV,QF 6&RQFRUG6W 66W3DXO01 5HJXODU$GMRXUQHG0HHWLQJ1R±2FWREHU 5RRWEHHU 5 LEV,QFGED5RVFRH¶V1RUWKWR(&LUFOH'ULYH  '$SSURYHGWKHWUDQVIHURI2QVDOH,QWR[LFDWLQJ/LTXRUDQG6SHFLDO6XQGD\IRU &KDUOHV%UDQQRQGED&URZQ5HVWDXUDQW /RXQJHWR:DOGURQ+RVSLWDOLW\//&DW QG 6WUHHW6:  '$SSURYHGWKHDSSOLFDWLRQVIRU3HUFHQW0DOW/LTXRUDQG:LQH/LFHQVHVIRU-RKQ WK +DUG\¶V%%4RI5RFKHVWHU,QFGED-RKQ+DUG\¶V%%4ORFDWHGDW$YHQXH 1:  '$SSURYHGWKHDSSOLFDWLRQIRU3HUFHQW0DOW/LTXRUDQG:LQH/LFHQVHVIRU9RQ :DOG(QWHUSULVHV//&GED=3L]]DORFDWHGDW6RXWK%URDGZD\  '6HHDWHQGRI'LWHPV  '$SSURYHG$FFRXQWV3D\DEOHLQWKHDPRXQWRIWKUHH WHQDQWVWRDOORZIRUFRQWLQXHGUHQWDORIWKHKRXVHORFDWHGDW9LOOD5RDG1:  '$GRSWHG5HVROXWLRQ1RH[HFXWLQJD5HOHDVHRI(DVHPHQW$JUHHPHQWZLWK 6DPDULWDQ%HWKDQ\,QFIRUSXEOLFDOOH\HDVHPHQWIRUDQRUWKVRXWKDOOH\O\LQJQRUWK WKQG RI 5HJXODU$GMRXUQHG0HHWLQJ1R±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±2FWREHU DPHQGWKHFRQWUDFWWRLQFOXGH³VXEMHFWWRILQDODSSURYDORIWKHFRQWUDFWGRFXPHQWHG E\WKHFLW\DWWRUQH\´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±2FWREHU GDPDJHGE\VQRZSORZLQJHTXLSPHQWRQWKHEULGJHVDQGDUHEHLQJPDUNHGIRU EHWWHUYLVLELOLW\WKLVZLQWHU  &RXQFLOPHPEHU:RMFLNDVNHGLIWKHWUHHUHSODFHPHQWLVFRYHUHGE\DZDUUDQW\ 5LFKDUG)UHHVHH[SODLQHGWKDWWKHFRQWUDFWZDVQRWFOHDUWRZKRZDVUHVSRQVLEOHVR LWUHYHUWVEDFNWRWKHFLW\¶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±2FWREHU 53/$7E\0RUULV0HPRULDOFR/RZHOO3HQ]WREHNQRZQDV0RUULV 0HDGRZVZLWKFRQGLWLRQVDQG&RQGLWLRQDPHQGHGDQGLQVWUXFWHGWKH&LW\ $WWRUQH\WRSUHSDUH)LQGLQJVRI)DFWV&RQFOXVLRQVRI/DZDQG2UGHU$\HV OLF:RUNV'LUHFWRU0U)UHHVH H[SODLQHGWKHSXEOLFKHDULQJLVWRKHOSWKH&RXQFLOGHFLGHZKHWKHUWROHY\WKH VSHFLDODVVHVVPHQWVRUWDEOHWKHDVVHVVPHQWVLQGHILQLWHO\7KHGHFLVLRQQHHGVWR EHEDVHGRQZKHWKHUWKH3HGHVWULDQ3DWK)DFLOLWLHVDVSURSRVHGLQWKHIHDVLELOLW\ UHSRUWDQGDGRSWHGE\&RXQFLODVWKHSURMHFWDUHWREHLQFOXGHGZLWKWKHSURMHFWRU ZKHWKHUWKH\ZLOOEHVHSDUDWHGDQGWKHWUDIILFFDOPLQJPHDVXUHVJRDKHDGZLWKRXW WKHSDWK+HVXJJHVWHGLISHGHVWULDQSDWKDQGWUDIILFFDOPLQJUHPDLQDVRQH SURMHFWWKDWWKH&RXQFLOWDEOHWKHSURMHFWLQGHILQLWHO\DVWKHSURSHUW\RZQHUVDUHQRW 5HJXODU$GMRXUQHG0HHWLQJ1R±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±2FWREHU $WWRUQH\'DYH*RVOHHH[SODLQHGWKDWWKH5&$EHIRUH&RXQFLOLVZKHWKHUWROHY\ DVVHVVPHQWVIRUWKHWUDIILFFDOPLQJDQGSHGHVWULDQIDFLOLWLHVDJDLQVWWKH SURSHUWLHV,IWKH&RXQFLOLVXQZLOOLQJWRDVVHVVWKHSURSHUWLHVWKHQKHVXJJHVWHG WDEOLQJWKHLVVXHXQWLOLW¶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´WR-DQXDU\ $\HV IRUWKH PRUDWRULXP  $\HV  1D\V  0RWLRQIDLOHG&RXQFLOPHPEHUV+UXVND1RZLFNDQG6Q\GHUDQG 3UHVLGHQW+DQVRQYRWHGQD\  &RXQFLOPHPEHU+UXVNDPRYHG1RZLFNLVHFRQGHGWRGHQ\WKH0RUDWRULXP 2UGLQDQFHIRU6HFRQG6WUHHW&RUULGRU  &RXQFLOPHPEHU:RMFLNVWDWHGKHIHOWWKLVZDVDGLVDSSRLQWPHQWWRWKH QHLJKERUKRRG  $\HV  1D\V  0RWLRQFDUULHG&RXQFLOPHPEHU%LOGHUEDFN0HDQVDQG:RMFLN YRWHGQD\  5HJXODU$GMRXUQHG0HHWLQJ1R±2FWREHU *D$Q2UGLQDQFH$PHQGLQJDQG5HHQDFWLQJ6HFWLRQRIWKH+RPH5XOH&KDUWHU RIWKH&LW\RI5RFKHVWHU5HODWLQJWRWKH,VVXDQFHRI3XEOLF)UDQFKLVHVZDVJLYHQD ILUVWUHDGLQJ  *E$Q2UGLQDQFH&UHDWLQJDQG(QDFWLQJ6HFWLRQDQG$PHQGLQJDQG 5HHQDFWLQJ6HFWLRQVDQGRIWKH+RPH 5XOH&KDUWHURIWKH&LW\RI5RFKHVWHU5HODWLQJWR&LW\3URFXUHPHQW0HWKRGVZDV JLYHQDILUVWUHDGLQJ  *D$Q2UGLQDQFH5HSHDOLQJ6XEGLYLVLRQRI6HFWLRQ