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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
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Kent Davis, Council President