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Votes at a glance: Westminster council approves grants, contracts and several consent items

2150826 · January 8, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

At its Jan. 8 meeting the Westminster City Council approved multiple consent and contract items, including a Family Resource Center grant application, a pump maintenance amendment, a CDBG street-improvements contract and several procedural motions. A full list of motions, movers, and vote tallies follows.

The Westminster City Council on Jan. 8 approved a package of consent and action items including a county Family Resource Center grant application, an amendment to a well pump maintenance contract, an award for CDBG-funded street improvements and several procedural motions. Most items passed unanimously; key contested items were decided separately (see separate story on Ordinance No. 2615).

Highlights and formal outcomes:

- Family Resource Center grant application (Resolution No. 5293): Council authorized the city to apply as lead agency and designated the city manager as authorized representative. Motion made by Councilwoman Fan West, seconded by Mayor Wynne; vote 4-0. Staff said the county solicitation could allocate roughly $380,000 per year for Family Resource Center services, for an initial three-year term with possible extension; exact award amounts depend on county decisions.

- Amendment No. 2 to maintenance and service agreement with General Pump Company (wells): Council approved the amendment to continue well pump maintenance and repair. Motion carried 4-0. Staff noted some wells have been offline for months and repairs can take several months depending on parts and work needed.

- CDBG 24-25 street-improvements contract award (Project CDBG 24-25): Council awarded the construction contract to COP Contracting in the amount of $546,646, authorized a 10% contingency ($54,664.60) for change orders, and authorized the city manager to execute the contract. Motion carried 4-0. Council discussed but did not adopt an immediate local-hire preference; city attorney said options such as a local-preference or buy-local program would require separate study and possibly an ordinance and typically would not apply to state or federal grant-funded contracts.

- Midway City Sanitary District open-house sponsorship (Item 5.1): The council moved the item to the next meeting because two council members would need to recuse themselves at tonight’s meeting. Motion carried 4-0.

- Appointments to Westminster Community Foundation (Item 5.4): Council opted to defer appointments to a later meeting and discussed concerns raised by foundation members and residents about bylaws, quorum problems and delinquent tax filings. Motion to defer carried 4-0.

- Consent calendar (remainder): Approved 4-0 after items 3.4 and 3.5 were pulled for discussion at members’ request.

All votes and formal motions are recorded in the actions list below.