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HomeMy WebLinkAbout01/26/1987 CITY COUNCIL MINUTES CITY OF WHEAT RIDGE, COLORADO January 26, 1987 The City Council Meeting was called to order by the Mayor at 7 30 p m Councilmewbers present Kent Davis, Tony Fiasco, Doris Ibbison, Larry Merkl, Moe Keller, Randy West, and Claudia Worth Rod Johnson was absent Also present City Clerk, Wanda Sang, City Administrator, Tom Palmer, City Attorney, John Hayes, Public Works Director, Ric Minetor, Director of Planning, Glen Gidley, and interested citizens APPROVAL OF MINUTES of January 12, 1987 Motion by t-lr seconded by Mr Merkl for the approval of the Minutes of January 12, 1987, West, carried 7-0 PHOCLAMATIONS AND CEREMONIES Mayor Stites administered the Oath of Office to Will Burt, Planning Commissioner from District III Proclamation for "Love Your Library Month, February 1987", was presented to Dougal Graham and Dorothy Thompson CITIZENS' RIGHT TO SPEAK Kay Ore, 10565 W 46th Avenue, spoke to the problem of snow on sidewalks, suggested putting the snow in the middle of street and then haul it away, but was told that would be too costly, asked Council to pass an Ordinance for lliandatory Clearing of sidewalks LOCAL LIQUOR LICENSING AUTHORITY MATTERS Item 1 Application for a new Class F - Beer and Wine License, for Little Nick's Inc , dba Li'l Nick's Pizza, Ltd , located at 5016 Kipling Street, Wheat Ridge, Colorado Maurice Fox, 4465 Kipling, attorney representing the applicant, and applicant Robert Quintana, 5884 Swadley Ct , were present to answer questions Ramona Quintana, 1944 W 36th Avenue, Denver, Secretary to Corporation, Marv DeSehn, 3885 Balsam, Larry Brown, 5111 Zang Street, and Daril Cinquanta, 4620 McIntyre, requested that license be granted Also present and sworn in by the Mayor was Pete Scott, City surveyor Motion by Mrs Keller to approve the application for a new Class F _ Beer & Wine license for Little Nick's Inc , dba Li'l Nick's Pizza, Ltd , 5016 Kipling Street, for the following reasons 1 All applications and fees requireo by statute have been filed and paid 2 Notice of hearing and posting of the premises have been accomplished according to statutory requirements 3 The applicant will be entitleo to occupancy of the premises by virtue of a signed lease dated March 23, 1982 4 The corporate officers have been shown by investigation to be of good CITY COUNCIL MINUTES January 26, 1987 Page -2- moral character 5 1he evidence adduced at the Public Hearinb on January 26, 1987 established that the aesires of the residents of the neighborhood unaer consideration are for granting this license, as evidenced by petitions bearing 65 signatures in favor of issuance, 9 signatures in opposition, and 31 signatures evidencing no opinion, ana that issuance of this license is consistent with the needs of the neighborhood under consideration, seconded by Mrs Worth, carried 7-0 Item 2 Application for a Transfer of Ownership from a secured creditor repossession to an individual owner, Ralph A Acierno, dba Cugino's Italian Restaurant, 5807 W 38th Avenue, wheat Ridge, Colorado Motion by Mr herkl to approve the Transfer of Gwnership from a secured creditor repossession to an individual owner, Ralph A Acierno, dba Cugino's Italian Restaurant, 5807 W 38th Avenue, Wheat Ridge This is a Class F - Beer and Wine License, seconded by Mr FIasco, carried 7-0 PUBLIC HEARINGS AND ORDINANCES ON S~COND READING Item 3. Application by Foothills Medical ASSOCiates, Inc , for approval of a preliminary and final development plan and plat for property located at 8506 and 8590 west 38th Avenue (Case No WZ-86-26) Mr Gidley presented the case Maurice Fox, attorney, spoke on behalf of the applicant Sworn in by the Mayor were Mark Traff, Doug Koenig, representing Wheat Ridge Lutheran Church, property board chairman and boara member, they had questions regarding this property Discussion followea Motion by Mr Merkl that Case No WZ-86-24 be approved for the following reasons 1 The proposal is consistent with the approved Outline Development Plan 2 Only founaation permit be issued until an approval of the Plan is received by Public Works, Wheat Ridge Fire District, and Rocky Mountain Ditch Company Only reason for foundation permit is a proniise of indemnification by developer 3 Note #9 of sheet 1 of the Plan relating to Off-Street Parking be amendea in accordance with staff's suggested verbage under Section V of this staff report 4 Fence problem with Wheat Ridge Lutheran Church be resolved by mutual agreement prior to the issuance of a Certificate of Occupancy 4 Require $75 00 per unit for parks and open space purposes, seconded by Mr FIasco, carried 7-0 ORDINANCES ON FIRST READING I tern 4 --- Council Bill 295 - An Ordinance repealing and reenacting Chapter 9A Guard Service and Security AgenCies, of the Code of Laws of the City of Wheat Ridge Council Bill 295 was introduced by Mr West on first reading, title read by Clerk, Motion by Mr West that Council Bill 295 be approved on first readinb, orderea published, public hearing be set for Monday, February 9, 1987 at 7 30 p m in City Council Chambers, Municipal Bldg , and if approveo on second reading, take effect 15 aays after final publication, seconded by Mr Merkl, carried 7-U CITY COUNCIL MINUTES January 26, 1987 Page -3- DECISIONS, RESOLUTIONS, AND MOTIONS Item 5. Resolution 1015 - amending the City budget for the Fiscal Year 1987 (1987 Revenue Sharing Funo Ealance Carryover) Motion by Mr Merkl for approval, seconded by Mrs Keller, carried 8-0 I teHJ 6 Resolution 1016 - amending the City Budget for the Fiscal Year 1987 (44th Avenue-Tauor to Youngfield) Motion by Mrs Worth for approval, seconded by Mr West, carried 8-0 Item 7 A ) Resolution 1017 - amending the City Budget for the Fiscal Year 1987 (Kipling Activity Center) B) Resolution 1018 - amending the City Budget f~r the Fiscal Year 1987 (Wadsworth Town Center) Motion by Mrs Worth f~r approval, seconded by Mrs lbbison, carried 7-1 with Mr FIasco voting No Item 8 Resolution 1019 - acce~ting the Commissioners' Deea dated January 6, 1987, vesting Title in the Gillhouse Property in the City of Wheat Ridge Motion by Mrs Keller for approval, seconded by Mr West, carried 8-0 Item 9. Resolution 1020 - creating the Richards-Hart Estate Advisory Committee Motion by Mr Merkl for approval, seconded by Mr FIasco, carried 8-0 Item 10 Motion that plans for remodeling the Parks and Recreation, Community Development, and Public Works Department as detailed in the drawings submitted, be approved, that bids be taken to accomplish the work, and that $37,100 be transferred from Account 01-607-795 to Account 01-118-774 for this work (PostponeQ from January 12, 1987) (Background Materials were distributed on January 12, 1987) Motion by Mrs Study Session, voting No Ibbison to postpone this Item until the February 2, 1987 seconded by Mr FIasco, carried 6-1 with Mrs Worth Item 11 Motion that the Economic Development Task Force be invited to the February 2, 1987 Council Study Session to discuss the report of the Task Force Motion by Mr Davis to put this on the March 16, 1987 Study Session, seconded by Mr Merkl, carried 6-1 with Mrs Ibbison voting No CITY COUNCIL MINUTES January 26, 1987 Page -4- Item 12 Motion by Mr West that Council oppose S B 45 "Limiting Municipal Annexation Powers", and that the Mayor be authorized to write the Governor and a~propriate legislators to express the opposition of Council, seconded by Mr Merkl Discussion followed Mrs Keller will vote No, because she feels it is premature Senate Bill is being re-written Motion by Mr FIasco to put material concerning legislative bill sin m a 11 box if iHlj.JO r tan t, 0 the r w is e Co u n c i I will say when t () act, seconded by Mrs worth, carried 7-0 Item 13 Pavement Management Proposal Motion by Mrs Keller that we accept the proposal presented by Pavement Management Systems for Dynaflect testing The cost shall be divided between projects, $1,245 be charged to Account #31-303-831 for 44th Avenue, and $6,745 be charged to Account #31-303-884 for the balance of the work, seconded by Mr Davis, carried 8-0 Item 14 Fleet Replacement List for 1987 Motion by Mr Merkl that the list of equipment recommended be replaced this year The purchase of each piece of equipment will be either through the bidding process or from the State Bid, whichever is most advantageous to the City All costs are to be charged to Account #57-305-807, seconded by Mr West, carried 8-0 Item 15 Motion by Mrs Ibbison to aware the contract for the Design of Automatic Irrigation System at Panorama Park to Aspen Consulting Companies, Inc , in the total amount of their bid and proposal of $6,425 and that all costs be charged to Account #32-601-889, seconded by Mr west, carried 6-2 with Councilmembers FIasco and Worth voting NO Item 16 Motion by Mrs Keller that we approve the payment of $62,874 to the Municipal Leasing Corporation as final payment in full for the Police Computer System Hardware as negotiated in the purchase contract with Digital Equipment Corporation I further move that the payment be apportioned, with $30,108 to be paid from Account #19-201-809 and $32,766 to be paid from Account #01-201-809, seconded by Mr Merkl, carried 8-0 Item-1L Motion by f''jr and reschedule carried 8-0 Davis to cancel the March 2, 1987 Stud y Session it for March 16, 1987, seconded by Mrs Keller, CITY ATTORNEY'S MATTERS John Hayes addressed his recent Hleeting with Wheat Ridge Cablevision per Council's request Issue was interest on subscribers' deposits with Cablevision Also addressed charges by a former equipment operator employee of Cablevision CITY COUNCIL MINUTES January 2b, 1987 Page -5- he also requested continuea executive session regarding litigation from January 12, asked to go back into executive session at conclusion of Elected Officials' Matters ELECTED OFFICIALS' MATTERS Doris Ibbison talked about the Kocky Flats Incineration Program--does Council want to address this pro or con? Consensus was for more information Moe Keller discussed snow removal--would like to see a remedy to the problem--possibly a sidewalk plow Tony FIasco questioned Mr regarding Jefferson County costs Palmer's "Information Only" Item in Agenda, Joint Venture Grant, last paragraph, on Claudia Worth debated the RTD decision to abandon Route 28--stated she doesn't feel RTD is being cooperative in trying to fight pollution Motion by Mrs Worth to adjourn after Executive Session EXECUTIVE SESSION WAS HELD Meeting adjourned at 10 30 p m ~LiLd,~_.________ W a-n d a San g, C i t Y C 1 e r ' APPROVED BY e:ITY COU' CIL UN FEBRUARY 9, 1987 BY A VOTE OF 7 / TO 0 /~ / f j (' __'""-~"""'~ "'- /' I ~. <. ..'~. 1___.___ Kent Davis, Council President