HomeMy WebLinkAbout02/10/1986
CITY COUNCIL MINUTES
CITY OF WHEAT RIDGE, COLORADO
February 10, 1986
The City Council 11eeting was called to order by the Hayor at 7 30 P m
Councilmembers present Kent Davis, Tony FIasco, Doris Ibbison, Larry
Merkl, Moe Keller, Randy West, and Claudja Worth Rod Johnson was out
of tOwn Also present Deputy City Clerk, Christa Jones; City
Administrator, Tom Palmer City Attorney, John Hayes; Acting Public
Works Director, Ric Minetor, Director of Communjty Development, Charles
Stromberg; Director of Parks, Richard Bredt; staff; and interested
citizens
APPROVAL OF MINUTES of January 27, 1986
Motion by Mrs Keller for the approval of the Minutes of January 27,
1986; seconded by Mr Davis Mrs Worth had an addition to the
Minutes--page 4, under motion by Mr FIasco that the Public Works
Department be directed to restripe West 44th Avenue ; seconded by Mr
Johnson; be inserted "Mrs Worth read the results of a survey she did of
Arvada, Westminster, Lakewood, giving their criteria for striping three
lanes in certain areas like West 44th"; and that the last paragraph of
that page read "Clerk would continue to prepare Study Sess i.on ~1inutes
according to the City Charter" Motion carried 6-1 wjth Mrs Ibbison
voting No
PROCLAMATIONS AND CEREMONIES
Oath of Office was administered by Mayor Stites to newly appointed
Aborist Hembers F Allan Hills and Thomas L Abbott
CITIZENS' RIGHTS TO SPEAK
There was no one present to speak
PUBLIC HEARINGS AND ORDINANCES ON SECOND READING
Item 1
Proposed Amendment to the Wheat Ridge Subdivision
Section Four Design Standards, Subsection B 14 ,
Street Names and Numbers and Building Addresses
(Case No SRA-85-1)
Requlatjons,
deali.ng with
Mr Gidley presented the staff report Discussjon followed
Motion by Mrs Keller that Case No SRA-85-1, whjch provides for an
amendment to the Subdivi sion Regulations by adding guidelines for street
naming and numbering and structure addressing be approved The reason
for this recommendation is that the health, safety and welfare of the
general public wjll be served by a uniform and rational system for
street naminq and numbering, and structure addressing; seconded by Mr
Davis
CITY COUNCIL MINUTES
February 10, 1986
Page -2-
Motion to amend by Mr FIasco to strike on page 2 (5) "If practical,
numbers should not be duplicated for 5 blocks"; and (6) "All address
numbers shall be readable from the street, including readable after
darkness"; seconded by Mr Davis; carrjed 7-0
Motion to amend by Mrs Worth that on page I b (2) Streets running East
and West are avenues be added "and are named :in numerical order"; (3)
Streets running North and South are streets be added "are named in alpha
order"; page 3, Item e paragraph 2, "may requjre"; page 4, paragraph
(g) (1) strike "arabic numerals shall be used"; page 5, (2) should read
"twenty-four" .inches in length; seconded by Mrs Keller
Mr Merkl asked that the first amendment be separated from the rest of
the motion, the first two--streets running east and west and north and
south Chair accepted Discussion followed Mrs Worth re-read her
first question which had been split out; Motion failed 4-3 with
Councilmembers Ibbison, Keller, and Worth voting yes
Mrs Worth then restated the remainder of her amendment (see above)
Amendment carried 7-0
original Motion as amended carried 7-0
ORDINANCES ON FIRST READING
Item 2
Council Bill 229 - An Ordinance amending Chapter 20, Streets,
of the Code of Laws of the City of Wheat Ridge, by adding
thereto Sections relating to standards for placing and
maintaining traffjc control devjces
Council Bill 229 was introduced by Mr Davis on first reading; title
read by Clerk Motion by Mr Davis that Council Bill 229 be approved on
first reading, ordered published, public hearing be set for Monday,
February 24, 1986 at 7 30 p m in City Council Chambers, Municipal
Bldg , and if approved on second reading, take effect 15 days after
final publication; seconded by Mr FIasco; carried 7-0
Item 3
Council Bill 230 - An Ordinance amending Chapter 5A, Elections,
of the Code of Laws of the City of Wheat Ridge, County of
Jefferson, State of Colorado, by adding thereto Article III,
Residency Requirements for Elective Office which Ordinance is
adopted in implementation of Section 4 4(a) of the Home Rule of
the City of Wheat Ridqe
Council Rill 230 was introduced by Mrs Keller on first reading; title
read by Clerk Motion by Mrs Keller that Council Bill 230 be approved
on first reading, ordered published, public hearinq be set for Monday,
February 24, 1986 at 7 30 P m in City Council Chambers, Municipal
Bldg , and if approved on second readinq, take effect 15 days after
final publication; seconded by Mr Davis carried 7-0
CITY COUNCIL MINUTES
February 10, 1986
Paqe -3-
Item 4
Council Bill 232 - An Ordi.nance amendinq Chapter 2A, Adult
Entertainment Facilities, of the Code of Laws of the City of
\'lheat Ridqe, Colorado
Council Bill 232 was introduced by Mr Merkl on first reading; title
read by Clerk Motion by f"lr Merkl that Council Bill 232 be approved on
first reading, ordered published, pUblic hearing be set for Monday,
February 24, 1986 at 7 30 P m in City Council Chambers, Municipal
Bldg , and if approved on second reading, take effect 1 day after
final publication seconded by Mr West carried 7-0
DECISIONS, RESOLUTIONS, AND MOTIONS
Item 5
---
A
CONSENT AGENDA
Application for a new Class J-l - Retail 3 2% Beer License for
Bradley Petroleum, Inc , dba Bradley Self Service, 7403 W
38th Avenue, Wheat Ridge - Motion that the neighborhood be set
at a I-mile radius, that a survey to establish the needs and
desires of the neighborhood be taken, and that the public
hearing on this application be held on March 10, 1986
B Motion to transfer $3,000 from Account 01-607-795 to Account
01-106-619 in order to hire a part-time Volunteer Coordinator
to get the volunteer proqram i.mplemented
C Motion to approve the purchase of the Calcomp 1043 GT Computer
Plotter per specifications from Megabyte Business Computers for
the total amount of their bid of $7,811 ~ll costs to be
charged to account #19-302-802
Motion by Mr Merkl to approve the Consent Agenda as printed; seconded
by Mr West; carried 7-0
Item 6
Motion by Mr Merkl to purchase six 1986 Chevrolet Celebrity,
4-door, compact sedans with Patrol Package #9Cl from Stevinson
Chevrolet at a total cost of $67,074 18, with cost being
charged to Account Number 57-305-807; seconded by Mrs Keller;
carriea 7-0
Item 7
Fleet Replacement for 1986
Council asked questions of Chief Jaquay, Ric Minetor, Ray Carlyle, Gary
Wardle, and Richard Bredt, regardinq the necessity of the various
proposed fleet purchases
Motion by Mr Merkl that the following pieces of equipment be approved
for purchase after bid award by City Council In the Street Department
Sewer Vactor--5 year lease purchase cost $117,078 @ $29,082/year small
grader (used) $33,544 Parks and Recreation Department skid loader
$40,000, 1/2 ton pickup $7,000; seconded by Mr Davis Motion by Mr
FIasco to amend to omit the 1/2 ton pickup for the Parks and Recreation
Department Mr Merkl explained that this pi.ckup had been discussed at
qreat lenqth at budqet time, was needed, and had been budgeted He
~ould not-accept this as a friendly amendment Motion died for lack of
second Motion carried 7-0
CITY COUNCIL MINUTES
Item 13
February 10, 1986
Page -4-
Resolution 973 - amending Resolution 958, adopting Salary
Schedule and providing pay grades and pay ranges for fiscal
year 1986
Item 13 was moved up at Mayor's request.
Tom Palmer and Ric Minetor explained their reasons for requesting this
Resolution and answered Council's questions and concerns
Motion by Mr Merkl that Resolution No 973 be adopted and that the City
Administrator determine when to implement the changes for the affected
personnel I further move that the organizational structure outlines on
the attached chart (Exhibit A) be adopted; I further move that this item
be set for the March 3 Study Session to explore this plan in more
detail; seconded by Mrs Ibbison Mr FIasco will vote No on this,
because he thinks its wrong; you are setting a precedent; you are
bypassing the personnel commission; doesn't see why we can't delay this
for three weeks Mr Davis asked to make a friendly amendment that Mr
Palmer bring back a report to see if this is working or not before
Council makes a final deci.sion Motion-maker and second accepted this
Motion carried 6-1 with Mr FIasco voting No
Item 8
Motion to authorize the Mayor to sign the Contract for
Landscape Architecture Services between the City and the
Landplan Desi.gn Group
Mr Bredt answered various Council questions and concerns--what were
comments from Arborist Board and Parks Commission? Idhy is this not
being done in-house? There are excellent people on our Arborist Board
and Parks Commi ssion--utilize them Motion by Mr ~1erkl that the Mayor
be authorized to sign the Contract for Landscape Architecture Services
between the City and the Landplan Design Group and that this contract be
funded as follows
Project
I - Panorama Park
II - Prospect Park
III - Ivheat Ridge Park
IV - Wadsworth median only
seconded by Mr Davis Mr FIasco
done in-house Motion carried 4-3
Worth voti ng No
Item 9
Item 10
Acct No Fee
32-601-889 $7,300
32-601-889 $7,250
32-601-889 $6,750
31-303-851 $3,500;
will be voting no, this should be
with Councilmembers West, FIasco,
and
Motion by Mr FIasco to adopt policy for the disposal of waste
materials generated by street sweeping; seconded by Mr West;
carried 6-1 with Mr Davis voting No, because of possible
liability
Motion by Mr FIasco that the City enter into a contract with
Jim Overcamp and Associates for the acquisition of
right-of-way along West 44th Avenue between Parfet and
Kiplinq, and that the cost of this work not exceed $28,000 I
further move that all costs be charged to Account No
31-303-854; seconded by Mr Davis; carried 7-0
CITY COUNCIL MINUT~S
February 10, 1986
Page -5-
Item 11
Discussion reqarding Curb, Gutter, and Sidewalks
Louise Turner, 11256 W 38th Ave , voiced her concerns about additional
curbs, gutters, and sidewalks, and spoke in favor of not changing the
Ci ty Don't force people to have what they don't want Motion by ~lr
FIasco that the City undertake the construction of sidewalks and as
necessary curb and gutter to provide safe walkways for pedestrian
traffic In all cases of reconstruction of collector and arterial
streets, proper width sidewalks shall be constructed whether or not they
exist prior to the project Projects for construction of sidewalks
only, or sidewalks with necessary curb and gutter only, will be
undertaken in those cases where a need exists seconded by Mr Merkl;
carried 5-2 with Mr West and Mrs Worth voting No
Motion by Mr FIasco that curb, gutter and sidewalk improvements be
required with every building permit The only limitation would be for
those situations where the curb, gutter, and sidewalk improvements ,vould
cost more than 10% of the building permit value If physical
constraints rendered impractical these improvements, the permittee would
be allowed to execute a development agreement for future improvements
These agreements would remain in effect for 10 years Determination of
"practical" vs "impractical" would be made by the City Engineer
Appeals would be to City Council; seconded by Mr Merkl; Mr FIasco
amended his motion that the staff be directed to prepare an Ordinance
and brinq it in to Council; this was accepted by second; carried 5-2
with Mr West and Mrs Worth voting No
Item 12
Discussion regarding "Blanket" RFP's for Consulting Services
or Minor Maintenance Activities
Motion by Mr FIasco that Council agree to proceed in making a request
proposal for consi.deration at a future Council Meeting for "Blanket"
RFP's for Consulting Services or Minor Maintenance Activities; seconded
by Mrs Ibbison Motion by Mr Merkl to amend to make the limit $5000
Motion died for lack of second Original Motion carried 7-0
Item 14
Discussion of Public Activity Bond for Medical Office Building
located between Lutheran Hospital and the Lutheran Church on
the south side of 38th Avenue
Karen S Burn, Bond Counsel at Moye, Giles, O'Keefe, Vermeire & Gorrell,
730 17th Street, Denver, L William Schmidt, Jr , Legal Counsel for
Foothills Medical Associ.ates, and John E Coonan, applicant, were
present to answer Council's questions Consensus was 4-3 not to bring
this back as an inducement resolution (Councilmembers Merkl, Ibbison,
Davis were in favor of the inducement resolution)
Item 15
Decision regardinq letter from International Bank
Joe Drew, 6660 W 29th Avenue, asked consideration of fee to be paid by
the City of Wheat Ridge Motion by ~1r t"lerkl that we pay $6,700 to
International Bank; seconded by Mrs Keller Mr FIasco stated he would
be voting NO, because he was told this would cost the City nothing
Motion carr ed 6-1 with Mr FIasco voting No
CITY COUNCIL MINUTES
February 10, 1986
Page -6-
CITY ADMINISTRATOR'S MATTERS
Tom Palmer stated that the meeti.ng had been set for Saturday, March 1,
1986, 8 30 a m at El Rancho
CITY ATTORNEY'S MATTERS
John Hayes asked Council for an additional $250 00 in the Darr
condemnation matter to be paid to Mrs Darr, half of this would be paid
by the City of Wheat Ridge, half by Urban Drainage consensus was 6-1 to
approve, with Mr FIasco votinq No
He also commented on the phone calls Mr FIasco had received regarding
35th & Allison Street; this matter is over; City vacated a I-ft strip;
there was an aqreement reached; put into writinq, signed by various
parties; approved as an order of the court Any additional phone calls
should be referred to City Attorney
City is now down to only one lawsui.t
it was under $4,000 last month
Attorney's bill reflected this,
He asked Counci.l direction in pursuing collection of money owed by Mr
Cruise
Motion by Mr Merkl that we authorize the City Attorney to proceed
collection on back taxes; seconded by Mr West; carried 7-0
He further commented on amendments to Satellite Ordinance and offered to
bring it back on February 24, for first reading; also discussed major
changes needed in City Zoning Ordinance; recommended this be put on
Study Session Motion by Mr Davis that Satellite Ordinance be brought
in on first reading; seconded by Mr Merkl; carried 6-1 with Mr FIasco
voting No
Zoning Ordinance will be discussed at March Study Session
Mr FIasco asked that covering the swimming pool be put on the April 7
Study Session
ELECTED OFFICIALS' MATTERS
Moe Keller stated that Ray Prince would like to come and speak at
the April Study Session Consensus was to have him come
She also spoke reqarding bringing in a smoking ordinance to the April
Study Session Asked that a representative from Chamber of Commerce be
present for their input and sugGestions Consensus was in favor
Kent Davis asked for upaate on computer status; would like a breakdown
as to where we stand
Larry Merkl stated that there will be a Community Development Committee
meetinq next Tuesday, the 18th of February asked Council to bring any
applications or recommendations to Clerk's Office
CITY COUNCIL MINUTES
February 10, 1986
Page -7-
Randy West suggested that maybe these openings could be put in the
Sentinel He stated he rode along with Offi.cer Wade Hammond of the
Police Department and was very impressed; also suggested that Council
should perhaps go dOwn to Public Works and check out some of the
equipment they were buying
Tony FIasco asked for update on the grant for the computer system in the
Police Department; where do we stand? what are the alternate plans if
we do not qet grant
Also asked for breakdown on insurance, especially the non city owned
vehicle and police claims
Motion by Mrs Worth to adjourll; seconded by Mr Davis; carried 7-0
Meeting adjourned at 10 50 P m
\ '\ '-.}
~ ~-
___J\. ,,"t - , -v- .. ~J--;" _J _J
Christa Jones, Dep ty City Clerk
,
APPROVED BY COUNCIL ON FEBRUARY 24, 1986 BY A VOTE OF ..L- TO (J
~~
Kent Davis, Council President