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
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I
APPHUVUJ BX nT'i rUUNnL. UN JANUAHY 2:5, 1909 BY A VUTE UF
-L - / ~LH_______
Ke~ouncil Pre~iient
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