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HomeMy WebLinkAbout01/09/1989 CITY COUNCIL MINUTES CITY OF WHEAT RIDGE, COLORADO January 9, 1989 The i'tty rounctl t':eettng \Ia" calh,i to ()ri,:;r by t.he rlayor at 7 3lJ pm ('ouneilmember" pre"ent hent Davi" Tony Fla"co, Lori" Ibbi~on, Larry Merkl, roe Keller, Nancy Snow, Raniy ~e"t, ani rlauita Worth Al~o pre~ent rity rlerk, \\ania Sane;, rity AiTlJini"trator Mike Sfllith, rity Attorney, John Haye", Public Work" [irector, Eob Goebel, Director of Plannin:s & Development, Glen Jiiley, acting rhief of Poltce, Ei Ray, "taff, ani intere"tei citizen" APPROVAL OF MINUTES of Dec,:;mber 12, 1988 Motion by Mr" Ibbi"on for the approval of the Minute" of December 12, 1988, "eco:1iei by t"r" r<.eller, carriei (J-O CITIZENS' RIGHTS TO SPEAK Robert G U'Neill, Tri-H-Sy"tem" Recyclin:s Cent.er, "tatei that thetr cOil,-pany hai taken a reque"t for a recycline, "tation at 11(jOb vi 44th Av,:;nue, to the hoari of Aiju"tlllent on 11/jO/0<5 The Loari of A,iju"trTlent recommeniei that it be ta~en before the Planning ('omh,i""i'n ani then to 'ity ('ouneil He reque"tei that thi" ca"e be "cheiulei for City rouncil before the Pl':Jt1ning ronHlJi""ion hear" it in orier to "peei thi" up [vir Giiley explainei that trJi" matter reLjuirei ;eH] oriinarwe on fir"t ani "econi reaiing before 'ity Council The applicant i" reque"ting an acceleratei ~cheiule, which wouli allow for the fir"t reaitng of the oriinance prior to the Planning Conlll,i~~ion ',,:;aring Th'3t wO'Jli ~ave the applicant between 2 ani 3 week;, if it were approvei Di~cu,,~ion follow,:;i r:otion by Hr Fla"co to accelerate thi~ luatter, ~econ,iei by rir herh.l with the eoniition that the meeting~ be "et "0 that we can receive a copy of the Planning rommi~,ion Minut,:;~, Failei 4-4 with rouncilm,:;mber~ Flasco, heller, Ibbi~on, ani herkl votinb ye~ John Haye~ ha, been in touch with the W-470 authority ani ha~ been iirectei to the applicable "tate ~tatute unier which the W-470 authority wa~ formei (43-4-501) After reviewing that ~tatut,:; he hai certain que~tion" he iirectei to the authority ani wa" itrectei to boni coun'el Thi~ matter was ii~cu"~ei on the phone toiay Que~tion of Notice ani que"tion of impo~ition of a fee were ji~lu~"ei The an"wer wa" in "t'3tute 43-4-513 The City ha" receivei a notice of the public hearing Th,:; authority to impo~e the fee to the citizen" of Wheat Riige wa~ founi i n ~ tat ute 4':5- lj - 5 0 b ~ IJ b par t 1 K T hat i ~ un i e r the ~ e c t ion " Power" 0 f the Authority" CITY C0UNCIL MINUT~S J arJuary 9, 1909 Page -2- tv: 0 t ion b y ~; r at the eni of with Mr We~t Merkl to holi an Executiv~ Se~'lion unier 5 7(b)(1)(A & b) the h e 6 JJ 1 a r Pi e ~ tin g, 'l e con ,i e i b y h r ~ K e 11 e r, car r i e i 7 - 1 votinfS No PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 1 Council Bill 37lJ - An Oriinance proviiing for a 5' ~alkway Easement VClc'3tion We~t of 10798 We~t 47th Avenue, rity of Wheat Riise, County of Jeffer'lon, State of Colorado (ra~e No WV-88-2) (Mary E Hathaway) (~o be continuei to January 23, 1Yb9) Hot io.!]. by Pin b y 1'1 r r~ e r k 1 , Worth to continue thi~ Item to January 23, 1909, ~econiei carriei 8-0 Item-.?_ ApfJlication by John ani D~bbie tvioore for approval of a two-lot III 1. nor ~ ubi i v i ~ ion '3 t 1 2 2 0 1 W e ~ t 38 t h A v e n 11 e (('a~e No MS-88-4) Nr We"t introiucei Item ~ the ra~e Wooiy Norman, attorney for the applicant~, w'3~ pre~e t ani ~worn in by the hayor ani pre~entei Power of Attorney frolll the applicants He answerei CourJcil'~ que~tion~ Motion by Mr We~t that ('a~e No MS-88-4, a reque"t for approval of a two-lot minor ~ubiivi'lion at 12201 W 38th Avenu~, be approvei for the following rea"on~ 1 Staff ani Plannini!, rommi~~ion recommeni approval, 2 All requirelllent~ of the Subiivi~ton Regulation~ have been met, ani 3 All ~ervice requirements of the cttj ani out~iie ai!,encie~ have been met, ~ith the following coniition 1 That the legal ie"cription be correetei prior to plat recoriin~, ~econiei by rr~ Keller, Mrs Snow a~kei Mr We"t fee ~1.mple land purcha~e Di~trict be receivei ani Mr ~e~t anj Mr~ Keller rlerk reai the title Mr Gi Hey pre~ente,i to incluie ani the 13 recoriei acceptei that 'oJ" that prior to recoriing the two-foot 44 ft ea'lement from the School another coniition Motion carriei 8-0 tviotion by hr~ 57(b)(1)(I\), Keller to ho11 ~econ ie i by tvr an Executive Ses ion We"t, carriei b-O 11nier Section EXECUTIVE SESSION WAS HELD. Item 3. II Public Hearing on Petition for Annexation for Rex Haag B Re"olution 1130 finiini!, certain property eligible f)r ann,:;xation r rouncil Bill 368 - annexing certain profJerty rITY CUUNCIL MINUTES January 9, 1989 Page -:5- D rouncil Bill 371 - proviiin6 for the approval uf rezonin~ froTIl Jeffer~on County Plannei Unit LeveloplTJent (P U L) to 'omlllerc;ial-Une ani Re~iieltial une-A, with coniition", on lani locatei at 1~930 We~t 32nd Avenue, rity of ~heat Riige, County of Jeffer~on, State of roloraio (rase No WZ-B8-1b) (Miiwe~t Builder", Inc ) E Application by Miiwe~t Builder'l, lnc for approval of a seven-lot preliminary ani final subiivi~ion plat for property loeatei at 12930 ~e~t 32ni Avenue ('a"e No WS-88-1) Motion by Mr" ~econiei by r'1r Ibbi~on to continue IteflJ 3 Davis, carriei 8-0 to February 1:5, 1989, ORDINANCES ON FIRST READING Item 4 rouncil Bill 1 - An Oriinance proviiin6 for the approval of a tv1a~~ Rezoning froli: Re~i,ientj.al-Two to Re~iiential-(jne A on lani locatei within Block" One ani Two, Rolling Hill" Subiivi"ion (except Lot 7, [lock 2), rity of vvheat Riige, County of Jeffer~on, State of rolorado (Ca~e No WZ-88-1b) (Michael Tulley, et al) 'ouncil Bill 1 wa~ introiucei by Mr~ Snow on fir~t reading, title read by rlerk Motion by ~r'l Snow that rouncil Bill 1 be approvei on fir~t reaiinis, orderei publi~hej, public hearing be ~et for rioniay, February 13, 1989 at 7 30 p m in City Council Chamber'l, Muni~ipal Blig , ani if approvei on ~econi reaiing, take effect 1 jay after final publication, ~econiei by ~ir We"t, carriei c-U DECISIONS, RESOLUTIONS, AND MOTIONS Item 5. Re~olution 1131 - re"ciniing Resolution No 1099, Serie'l of 1988, re Feieral-Aii-Uf-Sy~tem Hazard Elimination Project at 32:1i & Youn6fieli Street Re~olution 1131 wa~ introiucei by Mr We~t, title read by the rlerk Motion by Mr We'lt for the a~proval of Resolution 1131, seconiei by Mr Davi'l, carriej 8-0 Item 6 Re~olution 1132 - 'letting forth Inve~tment Policy ani Guijeline~ for Inve'ltment of rity funi~ by the rity Trea'lurer Re"olution 1132 wa" introiuc,:;i by Hr Merkl, title reai by the Clerk Motion by rr Merkl for the approval of Re"olution 1132, "econiei by Mr We"t-;--carriei 8-0 CITY COUNCIL MINUTES January 9, 1989 Page -4- lte~_:.. Re"olution 11):5 - authorizing the V) veyance of tour (4) inche~ of water in the Lee ani bau6h Ditch to Jeffer~on rounty, roloraio, authorizin~ th,:; Mayor dnJ the City rlerk to execute a General Warranty Deei therefore, ani thereafter tJ ieliver ~aii iee1 to the b08r1 of r)unty ronJl1Ji~"ioner~ of Jeffer~on County, Coloraio an1 accepting from Jeffer~on rounty a Cornmi~~ioner's Deei reconveying "uch water right" to the ('ity of ~heat Riige ~ubje~t to a reverter Mr Merkl reaJ the title of He"olution 11:53 He ~ugge~t,:;i that the water be kept in the rity'~ pO'l~e~~ion ani not be conveyei to the County hr" Snow a~kei that staff look into u~ing lottery funi~ for thi~ and reirnbur"e the General Funi Counci 1 COrHen~u~ wa~ not to take any action on thi~ re~olution ani to keep the wat,:;r right" for the City Motion by tvir tlJerkl that unle~~ otherwi~e iniieatei 'iL the time of acqui~ition, in the future all water acqui~ition i~ ione with City funis ani not with Open Space funi", ~o that the rity retatn all W'3ter right~, "econdei by Mr" Snow, carriei 8-0 Motion by Mr Fla~co to 1eny Re'lolution 1133, ~econ1ei by hr Merkl, carriei 8-0 Item 8 Motion by Mr" the Municipal rourt be ani that the following change from 01-109-617 (rity Temporary Per~onnel) $13,333 to 01-109-602 $13,333 (~al'3rie~ ani Wage~), from 01-109-799 (Mi~~ellaneou~ Service~ ani Chare,e~) $334 to ul-l09-630 ([\etirement Expen~e) $3:54, froll, 01-109-799 (tH~cellaneous Service~ ani Charges) $1,956 to 01-109-622 (Health & Life ln~urance) $1,956, seconiei hr'l Worth, carriei 7-1 with Nr Flasco voting No Keller that the temporary full-time po~ition in ~h'3n6ei to permanent full-time ~tatu" budget tran~fer~ be rnaie to funi the Item....:L:.. r,otion to make variou~ !Jayment~ to outsi ie agencie'l Motion by Mr We~t that ani chargei to Acct No Senior Re~ource Center AnnlJal Report Wheat Riige Art League Arvaia renter payment be authorizei in the following amount~ ul-610-799 $15,000 $ 2,5u() $ 800 $10,000, "econiei by Mr~ Yeller Mr'l Snow a~kei for an ameniment that $5,000 be paii to the Denver Symphony, ~e~on,i,:;i by Hr Davi", carriei 5-3 w; th roun"i lrne:nber~ vle~t, ~eller, ani Iriorth voting No Ameniment by Mr Fla~co to pay $5,000 to the Denver renter for the Perforrr:in/o, Art~, 'leconie1 by ~lr" lbbi~on, failei 3-5 \-litl1 rouncilmernber" Fla~co, Davi" ani Ibbi~on voting ye" Amendment by Mr ~e"t to lower the payment to the Arvaia Center from $10,000 to $5,000, ~econiei by f'ir'l Wortl1, failei 2-6 with rouncilmember" We~t ani ~orth votinb y':;" ('ITY rUUNCIL HI~UTE3 January 9 ljb9 Pai!,e -5- uriginal ~otion carriei 7-1 with Mr ~la'lco votin8 No Motion by Mr We"t that the $5,UOO from A~ct No 01-610-799 be mov,:;i into the appropriate account for ernployee~' pay rai~e" for the fi'lcal year 1':109 only, ~econiei by r:rs Keller, Failei 3-5 with rouncilrnerrlber~ Snow, We~t, ani Keller votine, ye~ Motion by Mr herkl that we put in $80U for the wheat Rii~e Hi"torical Society, ~eeoniei by Hr" Snow, carriei 7-1 with hr Fla~co votini!, No Itern_l9- hotion to approve the purcha~e of Intoxilyzer 5000 Motion by Hr Merkl that we approve the purcha"e of one Intoxilyzer hoiel 500U Sy~tem from CHI, Inc , for $5,570 83, Acct No 203-809, 3econiei by Hr~ Keller, carriei 0-0 Item 11 Motion tn a~prove c">!lJputer maintenance contract Motion by Mr'l Keller that the invoice for computer maintenance from NCH Corporatio:'1 be approvei for '3 t,t"oll amount of $14,316 ani that $12,477 be char8ei to Acct No 117-776 ani $1,839 be chargei to Acct No 121-776, ~,:;coniei ty Mr We"t, carriei 8-0 It~.?_ ~lotion to approve paYlllent of variou" mer.Jber"hip iue'l Motion that payment be authoriz,:;i in the following amount" DRCUG, $5,400, ChL $13,101, ani NLr $1,864, ':lni that CRrUG'~ letter aiSreernent iatei November 29, 1980 ~etting forth the term~ of the 1989 [levator ani E'lcalator Safety In~pection Program, be acceptei, ani that payment be approvei in the amount of $5,696, ani authorize payment of $lU,444 to Jeffer~on Animal Shelter (610-721) Payment i~ authorizei to Jeffer~on County Hazariou~ Sub~tance Re~pon~e Authority in the amount of $2,212 froTrI Aect No 01-124-'104, ~econiei by hr~ Keller Mr We~t aiiei trlat payment be rnaie to the Wheat Rii~e rhamber of Commerce in the amount of $585, ~econi acceptei Motion carriei 8-0 CITY ATTORNEY'S MATTERS John Haye~ 'ltatei that we are 'ltill w'3iting for a ieci"ion in the Goracke Tflatter He inquirei if rouncil wa~ intere~tei in hearing a pre~entation at a Stuiy Se~~ion from citizen~ intere~tei in Special Improvement Di~trict~ Motion by Mrs Snow that thi~ be placej on the March G, Se~sion, "econiei by tvir'l Ibbi~on, carriei 7-1 with f"r 1989 Stuiy We~t voting No CITY rUUNrIL MINUT~~ .];;l!1uary 9, 1989 Page -6- ELECTED OFFICIALS' MATTERS Ran d.Y..J;:. e ~ t r '2 IO 0 r t e i t hat the Par a In 0 JJ n t Par k ~ i m IO r 0 v em e n t ii s c u ~ s ion" are cominb alonb nt~ely Moe Keller a~ke1 re Griff'~ Towin~ Com~any How "oon io they have to move? John Haye~ repliei they would be moving ~h~~tlj--they hai a new location but ha1 not yet movei rr Giiley ha~ sent a letter to the owner ~tating that the rity will not wait beyon1 February 1 Lar..r:::.x herkl a~kei for inforrllati.o 1 (j()VJ many inches of water rights the City ha~ now ani where thej are ani wh'3t our priority on tho"e right~ are rlauiia Worth thankei the rouncil from the Hi~torical Society ani maie a Motion to aijourn immeiiately following the Executiv':O Se~~ion reque~tei by r]r t~erkl, ~econ,iei by rir'l V.eller, carriei 6-2 with r'uncilmernber" Davi~ ani We"t voting No EXECUTIVE SESSION WAS HELD Meeting aijournei at 10 40 p In / I ~.A ..(.'C .' "...'tir h an ia-sa-ns-;--rtty7}_ r k---------- I APPHUVUJ BX nT'i rUUNnL. UN JANUAHY 2:5, 1909 BY A VUTE UF -L - / ~LH_______ Ke~ouncil Pre~iient 7 T LJ -lL-__