Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Oct 2, 2006 5HJXODU0HHWLQJ1R±2FWREHU 3OHGJHRI$OOHJLDQFH  $1RRQHZLVKHGWREHKHDUGGXULQJWKH2SHQ&RPPHQW3HULRG  %3UHVLGHQW'HQQLV+DQVRQFDOOHGWKHPHHWLQJWRRUGHUDW 5HJXODU0HHWLQJ1R±2FWREHU 3(''/(56&+$5,7$%/(   %R\6FRXW7URRS  5HJXODU0HHWLQJ1R±2FWREHU '$GRSWHG5HVROXWLRQ1R$GRSWHG5HVROXWLRQ1RDSSURYLQJWKHH[HFXWLRQRID3HGHVWULDQ)DFLOLWLHV $JUHHPHQWZLWK.HQQHWK5DQG5XWK'6DOLQJIRU/RW 5HJXODU0HHWLQJ1R±2FWREHU '$GRSWHG5HVROXWLRQ1RDSSURYLQJWKH&LW\2ZQHU&RQWUDFWIRU- ³:DWHUPDLQ +\GUDQWWR6HUYH:HKUHQEHUJ7KHDWHUV 0DLQH6WUHHW ´ZLWK2SXV 1RUWKZHVW//&DQG5HLOO\&RQVWUXFWLRQ&R,QF  '$GRSWHG5HVROXWLRQ1RDSSURYLQJWKH&LW\2ZQHU&RQWUDFWIRU- ³3XEOLF,PSURYHPHQWVWR6HUYH/RZH¶V5HWDLO&HQWHU 0DLQH6WUHHW ´ZLWK 2SXV1RUWKZHVW//&DQG5HLOO\&RQVWUXFWLRQ&R,QF  '$GRSWHG5HVROXWLRQ1RDPHQGLQJWKH&RPSUHKHQVLYH3DUNLQJDQG7UDIILF 5HVROXWLRQV%RRNDVIROORZV´  $GG3DUDJUDSKWR6HFWLRQ%´1R3DUNLQJ=RQHV´WRUHDG  :RRG/DNH'U6(RQWKH1RUWKVLGHIURPIHHWWRIHHW WK PRUHRUOHVVQRUWKRIWKHHDVWHUO\LQWHUVHFWLRQZLWK6W6(DQG RQWKH6RXWKVLGHIURPIHHWWRIHHWPRUHRUOHVVQRUWKRI WK WKHHDVWHUO\LQWHUVHFWLRQZLWK6W6(IURPDEOHG$WKOHWLFV 5HFUHDWLRQ 5RFKHVWHU6HQLRU&HQWHU,QF    5HJXODU0HHWLQJ1R±2FWREHU %DUULHU5HPRYDO5HKDE$FT6OXP %OLJKW5HPRYDO $GPLQ $ELOLW\%XLOGLQJ&HQWHU +LDZDWKD+RPHV)RXQGDWLRQ 6(01&HQWHUIRU,QGHSHQGHQW/LYLQJ 6(0&,/  %HDU&UHHN6HUYLFHVDSSURYLQJWKH,VVXDQFHRI&RPPHUFLDO'HYHORSPHQW5HYHQXH1RWHRQEHKDOIRI =XPEUR9DOOH\0HQWDO+HDOWK&HQWHUVXEMHFWWRILQDOODQGXVHDSSURYDOV$\HV 5HJXODU0HHWLQJ1R±2FWREHU -RKQ+DUWIRUG3ODQQLQJ'HSDUWPHQWVWDWHGWKHVXEFRQGLWLRQVIRUQXPEHURQHFDQ EHVDWLVILHGE\VWDIIWKURXJKDUHYLHZEHIRUHWKHSHUPLWLVLVVXHG  $WWRUQH\7HUU\$GNLQVUHFRPPHQGHGUHPRYLQJWKH³SULRUWR&RXQFLODFWLRQ´LQWKH FRQGLWLRQ  &RXQFLOPHPEHU0HDQVDVNHGDERXWDFRQFHUQIRUFOLHQWVVDIHW\LQUHJDUGVWREHLQJ QHDUWKHFUHHN7HUHVD:DOWHUVDVVXUHGWKH&RXQFLOWKDWDOOSUHFDXWLRQVDUHEHLQJ WDNHQWRLQVXUHFOLHQW¶VVDIHW\  &RXQFLOPHPEHU0DUFRX[PRYHG6Q\GHUVHFRQGHGWRDGRSW5HVROXWLRQ1R DSSURYLQJ7\SH,,,3KDVH,,5HVWULFWHG'HYHORSPHQW3HUPLWE\=XPEUR 9DOOH\0HQWDO+HDOWK&HQWHUZLWKVHYHQFRQGLWLRQVDQGDPHQGLQJFRQGLWLRQ D  VWULNLQJ³SULRUWR&RXQFLODSSURYDO´DQGUHPRYLQJFRQGLWLRQ E DQGZDLYHWKH)LQDO 3ODQ5HYLHZ$\HV 0U1RUE\ UHTXHVWHGFRQILUPDWLRQIURPWKHFRXQFLOWKDWQRFRQGHPQDWLRQRIWKH2¶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±2FWREHU :LVKLQJWREHKHDUGZDV*UHJ)UDW]NHIRUSHGHVWULDQV+HIHOWDQ DOWHUQDWLYHWRKHOSWKLVDQGIXWXUHGHYHORSPHQWZRXOGEHWRFRQVWUXFWDIURQWDJH URDGDORQJ+LJKZD\WRKHOSURXWHYHKLFOHVDZD\IURP3LQHZRRG5RDG+HVWDWHG WKDW3LQHZRRG5RDGLVNQRZQIRUWKHEODFNLFHWKDWIRUPVRQWKHKLOOZKLFKKHKDV ZLWQHVVHGDVFDXVLQJVDIHW\LVVXHV  +DYLQJQRRQHIXUWKHUZLVKLQJWREHKHDUG3UHVLGHQW+DQVRQFORVHGWKHKHDULQJ  &RXQFLOPHPEHU%OHQNHUDVNHGLIWKHEXLOGLQJSHUPLWVIRU+DZN5LGJH'HYHORSPHQW DUHH[FHHGLQJWKHLUWULSOLPLWEHFDXVHLWZDVUHIHUUHGWRE\3ODQQLQJWKDWWKLVVKRXOG QRWEHDQ\GLIIHUHQWIRUWKLVGHYHORSPHQW-RKQ+DUWIRUG3ODQQLQJ'HSDUWPHQW H[SODLQHGWKDWWKHQXPEHURISHUPLWVLVVXHGIRUKRPHVDQGORWVLVWKHLQGLFDWRUWR ZKHWKHUDSUHOLPLQDU\SODWQHHGVDVHFRQGDFFHVVDQGWKLVLVPRQLWRUHGE\VWDII  *HRII*ULIILQH[SODLQHGWKHSUHOLPLQDU\SODWVXEPLWWHGKDGORWVZLWKEXLOGLQJ SHUPLWVWRJLYHIOH[LELOLW\WRKRXVHVW\OHV3ODQQLQJVWDIIRQO\DJUHHGWRORWVDQG WKHGHYHORSHUDJUHHGWRWKHGHFUHDVHLQORWQXPEHUV  :LVKLQJWREHKHDUGZDV-LP&ODLUH 5HJXODU0HHWLQJ1R±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±2FWREHU SDUNLQJVREDVHGRQ01ODZQRQHZFRQGLWLRQFDQEHDGGHGDWWKH)LQDO3ODW VWDJH7KHSDUNLQJPDWWHUVKRXOGEHDGGUHVVHGLQGHSHQGHQWO\ZKHQWKH3XEOLF :RUNV'HSDUWPHQWUHTXHVWVQRSDUNLQJ]RQHVDVLWLVGHWHUPLQHGWKDWWKH\DUH QHHGHGIRUVWUHHWXVH7KH&LW\$WWRUQH\¶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±2FWREHU :$,9(7+(0$;,080$//2:$%/(6281'35(6685(7,//30   *D\DQG/HVELDQ&RPPXQLW\'D\ VW $YHQXH1( 5RFKHVWHU01 3HDFH3OD]D30WR30  0D\R+LJK6FKRRO WK $YHQXH6( 5RFKHVWHU01  +RPHFRPLQJ3DUDGH30WR30  *D$Q2UGLQDQFH$PHQGLQJDQGUHHQDFWLQJ6HFWLRQ