AGENDA

Regular Meeting of the Aurora City Council
City Council Chambers
Monday, December 4, 2006
7:30 p.m.

1. RECONVENE REGULAR MEETING OF DECEMBER 4, 2006 AND CALL TO ORDER

2. ROLL CALL Debra Johnson, City Clerk

3. MOMENT OF SILENCE

4. PLEDGE OF ALLEGIANCE TO THE FLAG (all standing)

5. APPROVAL OF THE MINUTES OF THE MEETING OF NOVEMBER 20, 2006

6. CEREMONY

a. Swearing in of newly appointed Boards and Commission members – Presiding Judge Richard Weinberg

Name		Board or Commission
Derrick Barnett		Business Advisory Board
Beryl Williams		Judicial Performance Commission
Carl Loescher		Historic Preservation Commission
Brittany Gonzales		Aurora Youth Commission

b. Presentation to Aurora Water from the Rocky Mountain Water Environment Association – Mayor Edward J. Tauer

7. PUBLIC INVITED TO BE HEARD (non-agenda related issues only)

8. ADOPTION OF THE AGENDA

9. CONSENT CALENDAR - 9a-9g

General Business

a. Consideration to SET Regular Council Meetings at 7:30 p.m., APPROVE location for public posting of agenda at East entryway to City Hall, 15151 East Alameda Parkway. STAFF SOURCE: Janice Napper, Assistant City Manager

b. Consideration to APPROVE revised Council Rules of Order and Procedure/Mayor’s Award. STAFF SOURCE: Charles Richardson, City Attorney

c. Consideration to AWARD A SINGLE SOURCE CONTRACT to National Meter and Automation, Inc., Greenwood Village, Colorado in the not-to-exceed amount of $2,538,587.00 for the purchase and installation of Badger water meters for 2007. STAFF SOURCE: Dan Mikesell, Manager, Water Services, Aurora Water

d. Consideration to AWARD A SINGLE SOURCE CONTRACT to Public Safety Warehouse, Aurora, Colorado in the not-to-exceed amount of $385,950.00 for Police uniforms and tailoring services for 2007. STAFF SOURCE: Lt. Mark Walters, Acting Captain, Police Technical Services

e. Consideration to AWARD A COMPETITIVELY BID CONTRACT to KB Construction Inc., Elizabeth, Colorado, in the amount of $53,858.00 for the construction of the Springhill Golf Course Lake Lining Project, Project Number 5105A. STAFF SOURCE: Dennis Lyon, Manager, Golf

Final Ordinances

f. Consideration of an ORDINANCE FOR FINAL rezoning a parcel of land generally located between South Vaughn Way and South Xanadu Way, South of Asbury Drive and North of I-225, City of Aurora, County of Arapahoe, State of Colorado, from R-2 to Planned Development-Mixed Use and Planned Development-Golf Course, and amending the Aurora Zoning Map accordingly (Heather Ridge Golf Club Redevelopment) 91.98 acres. (Case Number 2006-2008-00) Approved 6-0, (Harding absent) at the October 25, 2006 Planning Commission meeting. Ordinance 2006-73, Introduced 9-0 at the November 13, 2006 City Council meeting. STAFF SOURCE: Elizabeth Tart, Planning

g. Consideration of an ORDINANCE FOR FINAL adopting a General Development Plan for certain parcels of land generally located between South Vaughn Way and South Xanadu Way, South of Asbury Drive and North of I-225, City of Aurora, County of Arapahoe, State of Colorado, consisting of 91.98 acres (Heather Ridge Golf Club Redevelopment). (Case Number 2006-2008-00) Approved 6-0, (Harding absent) at the October 25, 2006 Planning Commission meeting. Ordinance 2006-74, Introduced 9-0 at the November 13, 2006 City Council meeting. STAFF SOURCE: Elizabeth Tart, Planning

10. RESOLUTIONS

a. Consideration to APPROVE A RESOLUTION of the City Council of the City of Aurora, Colorado, ratifying the submission of an invoice by the City Manager to the Aurora Urban Renewal Authority for $400,000 in expenses expected to be incurred by the City with regard to the Municipal Office Building Project. STAFF SOURCE: Tom Sather, Debt & Financing Administrator

b. Consideration to APPROVE A RESOLUTION ratifying the previous intent of the City of Aurora, acting by and through its Utility Enterprise, to appropriate and put to beneficial use Rights of Exchange in the Arkansas River Basin and as necessary re-declaring the same. Staff requests a Waiver of Reconsideration. STAFF SOURCE: Mark Pifher, Deputy Director, Water Resources

11. ORDINANCES FOR INTRODUCTION

a. Consideration of an ORDINANCE FOR INTRODUCTION amending Section 14-8 of the City Code of Aurora, Colorado, relating to animals. STAFF SOURCE: Nancy Sheffield, Director, Neighborhood Services

12. PLANNING MATTERS

a. PUBLIC HEARING to consider a Site Plan for a RTD Bus Transfer Facility generally located at the Northeast corner of Sable and Centrepoint Drive (14555 East Centrepoint Drive). (Case Number 2006-6031-00) Denied 2-4 (Dodds, Hill, Singer and Witt voting no, and Harding absent) at the October 25, 2006 Planning Commission meeting. STAFF SOURCE: Gretchen Armijo, Planning.

13. ANNEXATIONS

a. Consideration to APPROVE A RESOLUTION finding a petition for annexation of a parcel of land located in Section 27 and a portion of the Southeast quarter of Section 28 and a portion of the North half of Section 34, Township 4 South, Range 65 West of the Sixth Principal Meridian, County of Arapahoe, State of Colorado, to be in substantial compliance with Section 31-12-107(1), Colorado Revised Statutes, and giving notice of a Public Hearing on the proposed annexation (Cottonwood Creek Investors, LLC) 683.524 acres. STAFF SOURCE: Mark Geyer, Project Manager, Development Assistance

14. RECONSIDERATIONS AND CALL-UPS

15. GENERAL BUSINESS

16. REPORTS

a. Report by the Mayor

b. Reports by the Council

17. PUBLIC INVITED TO BE HEARD

18. ADJOURNMENT