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HomeMy WebLinkAbout12/02/1991 [ecemb~r2, 1991 CITLC..QUNCIL STUDY SESSION MJN!11:.ES ~ITLOF WHEAT__~1DG~L COr.ORADO The City Council Study Session Meeting was called to order by the Mayor at 7 30 p m Councilmembers present Elise Brougham, Kent Davis, Don Eafanti, Vance Edwards, Tony FIasco, Ron Selstad, and bill Shanley Phil Edwards was absent Also present City Clerk, Wanda Sang, City Attorney, John hayes, Director' of Planning, Glen Cidley, Chief' of Police, Jack Hurst, Director of Parks, Gary Wardle, Director of Public Works, Bob Goebel, staff, and interested citizens Item 1 Jolly Rancher - Economic Development Incentive Representatives from Jolly Rancher were present, as well as representatives from the Jefferson County Economic Development Office and the Uffice of Business Development, which is a part of the Governor's Office Consensus to accept the proposal of $192,000 for use tax on construction and $620,000 for use tax on equipment/machinery to be waived, but not to include the $33,500 for building permit fees Also to accept by consensus the site that is bordered Ward to Tabor, 52nd street to 1-70, not to include the larger portion Furthermore, for John Hayes to prepare the Ordinance for the December g Council meeting I t em 2 Discussion on Utility Under-grounding options Lee Hill from Public Service Company was present Consensus was 4-3 to go with the present plan as it is in the budget (leave lines overhead all the way to Kipling) Item 3 1992 Compensation Discussion Patty Crew summarized to Council about the amount of adjustment for those employees currently being paid within $100 per month of market and the details of the incentive award program Consensus was 5-2 to put the Matrix Plan on the study session agenda sometime before February Tony FIasco asked for a consensus on putting the additional $21,000 back into the General Fund Failed 3-4 Ron Selstad asked for a consensus on $5,000 to be set aside for incentive awards and the balance be used for a one-time bonus award to be paid to the 25 people who will not receive a salary increase and to the ten people who will receive less than 2 5% inrease Vote was 4-3 STUDY SlSSION MINUTES December 2, 1991 Page -2- I tern 4 Council Bill 123 - An Ordinance reenacting, with amendments, the provisions of Chapter 11, Licenses, Permits, ann miscellaneous business regulations, and Chapter 22, Taxatiun, of the Code of Laws of the City of Wheat Ridge John Hayes explained Council Bill 123 Consensus was 6-1 to leave C B 123 as is with a correction on a typographical error Council discussed implementation of a snow-plowing policy Consensus was 6-1 to put un the January 6 Study Session discussion regarding the hiring of an in-house attorney John Hayes asked that an item be put on the Lecember 9 Council Agenda for approval of appointments of Judges and Attorney for a 1 year interim period Council agreed 7-0 Meeting adjourned at 10 10 P m ) ( i "I., / " >' ,--' " '~';:;-i:'-------- Wanda Sang, City Cl~lk ,