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MINUTES
Regular Meeting – Aurora City Council
Monday, September 14, 2009

1. RECONVENE REGULAR MEETING OF SEPTEMBER 14, 2009 AND CALL TO ORDER
Mayor Tauer reconvened the regular meeting of City Council at 7:32 p.m.
2. ROLL CALL
PRESIDING: Mayor Tauer
COUNCIL MEMBERS PRESENT: Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
COUNCIL MEMBER ABSENT: Hogan
OFFICIALS PRESENT: City Manager Miller, City Attorney Richardson,
3. MOMENT OF SILENCE
Council Member Wallace asked those present to reflect on the recent passing of Jeffrey Nickelson, Founder and Artistic Director of the Shadow Theater. She related the last post Mr. Nickelson made on Facebook, which read, “Look someone in their eyes today and make sure they know you love them.” and suggested everyone apply these words to their everyday life.
4. PLEDGE OF ALLEGIANCE TO THE FLAG
5. APPROVAL OF THE MINUTES OF THE MEETING OF AUGUST 31, 2009
Motion by Markert, second by FitzGerald, to approve the minutes of August 31, 2009, as presented.
Voting Aye: Mayor Tauer, Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
Abstained: None.
6. CEREMONY
a. Proclamation declaring September 20, 2009 as Norwegian Lundehund Day – Mayor Edward J. Tauer
Mayor Tauer invited Cindy Knox, Arapahoe Kennel Club, President, and Kay Dahlinger to come forward to accept the proclamation. Mayor Tauer read the proclamation declaring September 20, 2009 as Norwegian Lundehund Day. Each guest expressed appreciation for the proclamation, and invited all those interested in attending to the Bark in the Park and Lundefest Too! on Sunday, September 20, 2009 at Expo Park from 10:00 a.m. to 3:00 p.m.
b. Swearing in of newly appointed Boards and Commission members
Teresa Barbo Golf Course Advisory Commission
Greg Echols Building Code & Contractors Appeals and Standards Board
Sharon Robinson Local Licensing Authority
Robert Yett Veterans’ Affairs Commission
Presiding Judge Richard Weinberg administered the oath of office to the board and commission members. Mayor Tauer and City Council congratulated the members and thanked them for their service to Aurora.
7. PUBLIC INVITED TO BE HEARD (non-agenda related issues only)
a. Public Budget Hearing- Public Invited to be heard.
Greg Gibson, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool. He brought with him both a total of 155 signatures of support and many of his neighbors. He felt closing City assets was damaging to the community and was contradictory to the City’s mission statement. Mr. Gibson suggested various creative funding options that might be used to assure the pools operation.
Janice Gibson, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Lyndal Frye, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Craig Hall, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
April Finney, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Erica Beemer, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Matt Bennett, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
William Townend, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Sean Brennan, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Amber Suarez, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Nicolle Brown, Aurora, Colorado, spoke in favor of the continued funding of the Pheasant Run Pool.
Jessica Noe, Aurora, Colorado, discussed the 2010 proposed budget that recommended replacing civilian employees with police officers. She stated the recommendation appeared to comply with the City’s “Two officers-per-Thousand residents” ordinance; however, the ordinance was specifically intended to increase safety and put more officers on the street. She explained the differences in civilian and police officer training and noted the two were not interchangeable.
Renee Rutherford, Aurora, Colorado, expressed concerns regarding being laid off at the end of the year and being replaced by a police officer. She has been working at the Police Front Desk in District 2 with the City for 13 years and noted the training she acquired was very different than that of a police officer; therefore the position could not simply be supplanted.
Vera Jackson, Aurora, Colorado, expressed concerns regarding being laid off at the end of the year and being replaced by a police officer. She stated the replacement of civilian employees with police officers would dramatically reduce quality customer service at the front desk and would create an inadequate police response on the streets.
Council Member Wallace asked Ms. Jackson the number of days she worked a week. Ms. Jackson stated she worked four ten-hour shifts. Council Member Wallace asked if any day was slower than another. Ms. Jackson stated it varied. Council Member Wallace asked if the four ten-hour shifts were consistent with all employees. Ms. Jackson answered affirmatively.
Sharon Holmes, Aurora, Colorado, expressed concerns regarding being laid off at the end of the year and being replaced by a police officer. She stated changing the dynamic of the front desk residents would result in be deprived of quality customer service.
Sonia Skakich-Scrima, Aurora, Colorado, Village Green Neighbors Association, President, informed Council of the importance of keeping the Village Green Pool and City Libraries open. She stated that the educational and recreational benefits lost by their closing outweighed the value of the savings gained, and therefore the City should reevaluate their proposed cuts. Ms. Skakich-Scrima stated her support for the Library GID and noted that the City of Aurora had not had any type of mill levy increase since the 1980s and yet costs have still continued to rise. She called upon all City residents to stand up and vote for the City’s future.
Larry Scrima, Aurora, Colorado, echoed Ms. Skakich-Scrima by advocating the importance of keeping the Village Green Pool open. He spoke about the makeup of a successful community and how the pool’s closure would be harmful to the public. He asked those present in favor of the pool remaining open to stand, noting he collected 100 signatures in favor as well.
Council Member Sandstrom noted Pheasant Run Pool was now located in Ward V as the ward boundaries were changed. She was in contact with Mr. Gibson and a neighborhood meeting would ensue. She heard many good ideas this evening and expressed her hope the residents were willing to work together to mitigate this concern.
Mayor Tauer pointed out Colorado has not increased taxes in the last 20 years; however the cost per service delivered has been going up. Due to the current state of the economy, this was the first year where these concerns have really been considered and each subsequent year would be more difficult. He noted a minimum $5M in additional cuts for 2011 would be realized. That meant a lot of programs would be reviewed in a similar light. Council has been working with neighbors to form their own Metropolitan Districts which would run local resources.
8. ADOPTION OF THE AGENDA
9. CONSENT CALENDAR - 9a-9d
General Business
a. Consideration to EXTEND A COMPETITIVELY BID CONTRACT to Neve's Uniforms, Incorporated, Denver, Colorado in the not to exceed amount of $68,000.00 for Fire Uniforms and tailoring services through August 2010.
b. Consideration to AWARD A SOLE SOURCE CONTRACT to Harris Corporation, Englewood, CO in the amount of $60,000.00 for the annual renewal of M/A-COM software maintenance for the Public Safety Radio System through September 2010.
c. Consideration to APPROVE AN AGREEMENT for trade of fully reusable water for shares of Brighton Ditch Company
d. Consideration to APPROVE AN AGREEMENT between the City of Aurora, acting by and through its Utilities Enterprise, and Hale, Trading One Share of the Fulton Irrigating Ditch Company for 20-Year Lease of Fully Reusable Water; and a Water Delivery Contract for Delivery of Fully Reusable Water
Motion by Markert, second by Pierce, to approve items 9a – d.
Voting Aye: Mayor Tauer, Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
10. RESOLUTIONS
♦ a. Consideration to APPROVE A RESOLUTION of the City Council of Aurora, Colorado, approving an Agreement for the Trade of Water between the City of Aurora, Colorado, acting by and through its Utilities Enterprise, and Dominion Water and Sanitation District
Motion by Broom, second by Sandstrom, to approve item 10a.
Voting Aye: Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
♦ b. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, approving an Intergovernmental Agreement between the City of Aurora Colorado, Acting by and through its Utility Enterprise, and the City and County of Broomfield, Colorado, trading the firm delivery of fully reusable water for 1.82 shares of the Brighton Ditch Company
Motion by Beer, second by Peterson, to approve item 10b.
Voting Aye: Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
♦ c. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, approving an Intergovernmental Agreement between the City of Aurora and the Colorado Department of Transportation regarding construction of the I-225 – Colfax / 17th Place Interchange. Staff requests a Waiver of Reconsideration. STAFF SOURCE: Kevin Wegener, City Engineer, Public Works
Motion by Pierce, second by Broom, to approve item 10c, with a waiver of reconsideration.
Voting Aye: Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
11. ORDINANCES FOR INTRODUCTION
♦ a. Consideration of an ORDINANCE FOR INTRODUCTION of the City Council of the City of Aurora, Colorado, amending the Comprehensive Plan by appending the "Iliff Station Area Plan" to the Comprehensive Plan
Motion by Markert, second by FitzGerald, to introduce item 11a.
Voting Aye: Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
♦ b. Consideration of an ORDINANCE FOR INTRODUCTION of the City Council of the City of Aurora, Colorado, amending the Comprehensive Plan by appending the "Abilene Station Area Plan" to the Comprehensive Plan
Motion by Beer, second by Markert, to introduce item 11b.
Voting Aye: Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
12. ORDINANCES FOR FINAL
♦ a. Consideration of an ORDINANCE FOR FINAL of the City Council of the City of Aurora, Colorado, amending Section 146-707 of the City Code of the City of Aurora, Colorado, relating to Waiver of City Center Development Requirements.
Motion by Broom, second by Beer, to approve item 12a.
Voting Aye: Beer, Broom, FitzGerald, Frazier, Pierce, Sandstrom, Wallace
Voting Nay: Markert, Peterson
13. RECONSIDERATIONS AND CALL-UPS
14. GENERAL BUSINESS
a. Consideration to appoint two members to a three-year term on the Cultural Affairs Commission.
Motion by Markert, second by Peterson, to appoint Grace Cox and Sherrie Eloise Love to the Cultural Affairs Commission.
Voting Aye: Mayor Tauer, Beer, Broom, FitzGerald, Frazier, Markert, Peterson, Pierce, Sandstrom, Wallace
15. REPORTS
a. Report by the Mayor
Mayor Tauer wished a happy birthday to those Council members who celebrated recent birthdays.
b. Reports by the Council
Council Member Wallace invited all those interested in attending to the Ward I meeting scheduled for Thursday, September 17, 2009 at the MLK Library where updates on the VA Hospital and Aurora Police Department would be provided, to the Shadow Theater production of Ma Rainey’s Black Bottom showing from September 3, 2009 to October 17, 2009, and to the North Aurora Festival International scheduled for Saturday, September 19, 2009 at 11:00 a.m. She reminded everyone of Mr. Nickelson’s quote to “Look someone in their eyes today and make sure they know you love them.”
Council Member Broom invited all those interested in attending to the Ward VI Town Meeting scheduled for Tuesday, September 15, 2009 at the Mission Viejo Library where a Tri-County Health representative would provide an H1N1 Flu update and the formation of the new Library District and other ballot issues would be discussed.
Council Member Frazier reminded everyone that Thursday, September 17, 2009 was Constitution Day and asked them to take a moment to realize what the constitution means to our nation’s form of government.
Council Member Pierce encouraged everyone to attend The Big Bang now showing at the Aurora Fox Theater. He noted further information was provided at www.aurorafox.org or 303-739-1970.
Council Member Markert invited all those interested in attending to the Ward IV meeting scheduled for Thursday, September 24, 2009 at 6:30 p.m. at Dumitri’s Family Restaurant, and to the International Festival and Market on Havana, Saturday, September 26, 2009. She related the Pink Heals Pink Fire Truck was currently at Station 11 where it honored the fight against all cancers.
Council Member FitzGerald noted jobs were the key to economic recovery, and welcomed new businesses, Bradco Supply, and Project Keystone, to Aurora.
Council Member Peterson invited all those interested in attending to the Ward II Town Meeting scheduled for Monday, September 21, 2009 from 7:00 p.m. to 9:00 p.m. in the Aurora Room where a model of the VA Hospital will be displayed.
16. PUBLIC INVITED TO BE HEARD
17. ADJOURNMENT
ATTEST:
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DEBRA JOHNSON, City Clerk
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