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January 13, 1992
CITY COUNCIL MINUTES
CITY OF WHEAT RIDGE, COLORADO
The City Council Meeting was called to order by the ~ayor at 7 30 p m
Council~erubers present Elise brougham, Kent Davis, Don Eafanti, Phil
Edwards, Vance Edwards, Tony Flasco, Hon Selstad, and Eill Shanley Also
present City Clerk, henda Sang, City Attorney, John Hayes, City
Tre8surer', Jim halune, Lirector of Plc,nning, Glen Gidley, Chief of
Police, Jack Hurst, Directur of Parks, Gar'y wardle, Director of Public
works, Bob Goebel, staff, and interested citizens
APPROVAL OF MINUTES of December 23, 1992
Motion by kr Eafanti for the approval at the kinutes
1992, seconded by Mrs brougham, carried 7-0 with Mr
abstaining (He had not been present at the December
of DeceoJber
Selstari
23 meeting)
23,
CITIZENS' RIGHTS TO SPEAK
Jerry Roach, 7805 h 41st Avenue, thanke~ Carul and Duane Luebke for
their $400 00 donation to the Christmas lighting contest sponsored by
Wheat Ridge Tuday and Tomorruw and mentioned the Luebke's and their
son's spectacular lighting displays that draw people from near and far
Louise Turner, 11256 W 3bth Avenue, spoke regarding the committee
formed by the City to explore the possibility of a tax increase She
feels this will not be too popular and asked th8t another cummittee be
formed that would study alternatives to a tax increase
LOCAL LIQUOR LICENSING AUTHORITY MATTERS
I ten, 1
Application for a new Class G - Hotel & Restaurant Liquor
License with extended hours for Venture III, Ltd , dba
"Luke's", 4~90 Kipling Street, Units I & II, Wheat Ridge,
Colorado
Motion by Mr Shanley to approve the application for a new Class G _
Hotel & Restaurant Liquur License with extended huurs fur Venture III,
Ltd , riba "LUke's", 4990 Kipling Street, Units I & II, Wheat Ririge,
Colurado, for the following reasons
1 All applications anj fees required by statute have been filed and
paid,
2 Notice of hearing and posting of the prewises have been accompJished
according to statutory requirements,
3 The applicant will be entitled to occupancy of the premises by
virtue of a signed lease dated Oct 9, 1991,
4 The applicants have been cleared by the PoJice Department,
CITY COUNCIL MINUTES
January 13, 1992
Page -2-
5 The evidence adduced at the Public Hearing on January 13, 1992
established that the desires tor the residents of the neighborhood under
consideratiun are for granting this license, as evidenced by petitions
bearing 80 signatures in favor of issuance, 5 signatures in o~position,
and 18 signatures evidencing no opinion and that the issuance of this
license is consistent with the needs of the neighborhood under
consideration, seconded by Phil Edw~rds
Applicant Michael Lucas, 1~OOO W ~2nd Avenue, wheat Ridge, was sworn
in by the Mayor and answered Council's questiuns
Motion carried ~-O
Item 2
A~plication for a transter of ownershi~ for "Paramount Lanes",
2625 Kipling Street, Wheat Ridge
Motion by Mr Shanley to ap~rove the Transf'er of Ownership frum J & B
bowling Enterprises, Inc to Paramount Lanes, Inc , dba "Paramount
Lanes", 2625 Kipling Street, wheat Ridge, for the following reasons
1 All applications and feES required by statute have been f'iled and
paid,
2 The applicants will be entitled to occupancy of the ~remises by
virtue of a signed lease dated December 12, 1991,
3 The applicants have been cleared by the Police Lepartment,
seconded by Mr Eafanti
Applicant Carl Porcaro, 3667 S Jasper Street, Aurora, was sworn in by
the Mayor and answered Council's questions
Motion carried 8-0
PUBLIC HEARINGS AND ORDINANCES ON SECOND READING
Item 3
Council Bill 1~6 - An Orainance amending Chapter ~2 Taxation of
the Code of Laws of the City of wheat Ridge, Color8do, by
adding a new Division 6 to Article II of Cha~ter 22 of the
City's Code uf Laws authorizing the City Council to designate
certain "business Development Zones," providinb for the
abatement of certain categories of fees, taxes, and other
development-related charges for new development or
redevelopment within said business development zones, which
businesses are expected to generate incremental revenue to the
City equal to or exceeding the amount of any abatement
Council Bill 126 was introduced un secund reading by Mr Shanley, title
read by the Clerk, Ordinance ~o 888 assigned
Motion by Mr Shanley for the approval of Ordinance 888, seconded by Mr
Davis, carried 7-1 with Mrs Brougham voting No
~ITY COUNCIL MINUTES
January 13, 1992
Page -3-
ORDINANCES ON FIRST READING
Item 4
Council Bill 1 - An Ordin8nce amending the provisions of
Section 26 Article I of the Code of Laws of the City of hheat
Ridge, hereafter referred to as the Zoning Code of the City of
~heat Ridge, and providing for the adoption of regulations
pertaining to the expiration of variance approvals
Council Sill 1 was introduced by Mr Davis on first reading, title
read by Clerk
Notion by Mr Lavis that Council Bill 1 be approved on first reading,
ordered published, public hearing be set for Monday, February 10, 1992
at 7 30 p m in City Council Chambers, Municipal Bldg , and if approved
on second reading, take effect 15 days after final publication, seconded
by Mr Selstad After discussion Council agreed to strike the words
"with due cause" Motion carried 8-0
Item 5
Council Bill 2 - An Ordinance vacating a portion of West 38th
Lrive in the Ridge Subrlivision within the City of Wheat Ridge,
County of Jefferson, State of Colorado
Council Bill 2 was introduced by Mr Eafanti on first reading, title
read by Clerk
Motion by Mr Eafanti that Council Bill 2 be approved on first reading,
ordered published, public hearing be set for Monday, February 10, 1992
at 7 30 p m in City Council Chambers, Municipal Bldg , and if approved
on second reading, take effect 1 day after final publication, seconded
by Mr Davis
Mrs broughalli asked for a friendly amendment that an address be
included This was accepted by mution-maker and second
Motion carried 8-0
DECISIONS, RESOLUTIONS, AND MOTIONS
Item 6
Resolution 1279 - amending the City of Wheat Ridge Annual
Budget for the fiscal year of 1992
(Joint Venture Grant from SBA in the amount of $13,625)
Resolution 1279 was intruduced by Mrs Brougham, title read by the
Clerk
Motion by Mrs
Vance Edwards,
Broughau for the adoption of Resolution 1279, seconded by
carried 8-0
CITY COUNCIL MINUTES
January 13,1992
Page -4-
Item 7
Maintenance Contract fur Dictaphune Recorder for 1992
Notion by
Recording
amount of
Acct l~o
Phil Edwards that the Mainlenance Contract for the Dictaphone
System fur 1992 be awarded tu Dictaphone Corporation in the
their quote of $2,bb2 00 and that all costs be charged to
01-204-776, seconded by ~r Eafanti, carried 8-0
Item 8
~aintenance Contract for Telephune System for 1992
Motion by Vance Edwards that the Maintenance Cuntract for the Telephone
System for 1992 be awarded to Jem Communications in the amount of their
bid of $7,932 00 and that all costs be charged to Acct No 01-b10-759,
seconded by Mr Eafanti
Motion by Mr Flasco that this Item be tabled and be sent out to bid and
comparative custs with the old system be prepared, Reconded by Pllil
Edwards, carried 7-1 with Mr Shanley voting No
Itew 9
Trash Removal Services Contract for 1992
~otion by Phil Edwards that the contract for the Trash Removal Services
for 1992, (RFB #92-01) be awarded to Arvada Rubbish Removal for their
bid of $4,080 00 per year for annual service and $892 00 estimated for
seasonal service, with all costs to be charged tu the various approved
budget accounts for utilities by the affected departments, seconded by
Mr Eafanti, carried 8-0
IteITJ 10 Undergrounding utilities on 38th Avenue between Wadsworth and
Kipling
Bub Goebel presented 3 different options rebarding the undergrounding
Judy DiCroce, 42b5 Everett Street, chairperson of the Planning
Cowmission, was sworn in by the Mayor She urged City Council
include underbrounding of utilities in the initi8l phase of h
Avenue reconstruction and reco~mended Option 3
to
38th
George Langdon, 3570 Miller Street, was sworn in by the Mayur He
represents hheat Ridge Alliance for Frogress and has been asked to thank
Council and staff for the modernization of ~ 38th Avenue between
Sheridan and Wadsworth ThiR improvement including the undergrounding
of utilities has the endorsement of all progressive citizens of Wheat
Ridge They respectfully request Council's continued support of similar
modern improvements, including undergrounding uf all utility lines
Bob Eckhardt, 7400 W 44th Avenue, was sworn in by the Mayur, spoke in
favor uf Option 3
Carl Cerveny, 3425 Moore Street, representing Jeffco Realtors, was sworn
in by the Mayor and read a Resolution into the record, which supports
Optiun 3
CITY COUNCIL MINUTeS
January 13, 1992
Page -5-
Arie Verrips, 15 Hillside Drive, was sworn in by the Mayor and spoke in
favor of Option 3
Juhn Tracy, 2890 harlan Street, #104, chairperson of ~heat Ridge Issues
Council of the hest Chamber, was sworn in by the Mayur and read letter
into the record, which favors Option 3
Lee Hill, Public Service Company, 805 12th Street, Golden, was present
to answer yuestions
Rae Jean Behm, 3835 Quail Ct , member of 38th Avenue herchants Group,
asked that utiTities be undergrounded from ~adsworth to Kipling to keep
the continuity as from Sheridan to Wadsworth
Motion by ~r Selstad to proceed with Option III (use $200,000 annual 1%
money to payoff $1 6 million bond used to underground utilities from
Wadsworth to Kipling in 1992), seconded by Vance Edwards, carried ~-3
with Phil Edwards, Kent Gavis, and Tony Flasco voting no
Phil Edwards is voting no because he doesn't believe in spending over 1
Million Dollars on interest, you get no undergrounding for it, only
interest, it is a real waste of money, it will not cost any more to put
this in later and save the interest money
Kent Davis is voting no because this will delay 38th Avenue
Item 11 hotion by Mr Shanley to allow the Jefferson County Elections
Department to use our premises as polling place and to
authorize the Mayor to sign a written agreement for this use,
seconded by Vance Edwards, carried 8-0
Item 12 Motion to authorize payment for contributions and membership
dues
Motion by Mr FIasco to vote on each contribution separately, seconded
by Mr Eafanti, carried 6-2 with Mr Selstad and Mr Shanley voting no
Dick Hanscom, 879c Pierce Way, was sworn in by the Mayor, he spoke on
behalf of the 3bth Avenue Merchants Association and answered questions
Gary Nees, 2150 h 29th Avenue, representing Boys and Girls Club, was
sworn in by the hayor and answered questions
Dan Wilde, 3596 Ingalls Street, was sworn in by the Mayor He commended
Council for the diverse allocation of monies on this list tonight He
is representing the Wheat Ridge Carnation Festival, and spoke in favor
of the duck race to benefit the boys and girls club He feels that the
foot traffic going to and from the duck race will greatly benefit the
midway
CITY COUNCIL MINUTES
January 13, 199~
Page -6-
Motion by Vance Edwards to ap~ruve $2,500 for Jefferson Center tor
Mental Health, seconded by ~rs Grougham, carried 8-0
Motion by Vance Edwards to approve $3,000 for American ked Cross,
seconded by l'ir Lavis, carTied 8-0
Motion by Vance Edwards to approve $1,000 for JeffcQ Self-Sufficiency
~ciJ, seconded by f'irs Brougham, carried 7- 1 with l'tr Flasco voting
no
l'totion by Vance Edwards to approve $b,800 tor Arvada Center for Arts &
Humanities, seconded by l'trs brougham Mr Davis said he will be voting
against this motion, and if it fails, he will move to approve the full
$10,000 l'tr FIasco agreed with Mr Davis, motion failed 4-4 with Mr
Davis, Mr FIasco, Mr Eafanti, and Mr Shanley voting no
Motion by Mr Davis and seconded by Mr FIasco that the entire $10,000
be awarded to the Arvada Center for Arts & humanities, motion failed by
a vote of 4-4 with Mrs Brougham, Mr Vance Edwards, Mr Eafanti, and
l'tr Selstad voting no
Motion by \ance Edwards that $8,00U be awarded to the Arvada Center for
Arts & Humanities, seconded by ~r Selstad, carried 5-3 with Mr
Eafanti, Mr FIasco, and Mr Shanley voting no
Motion by Vance Edwards to a~prove $2,500 for Jefferson Symphony
Orchestra, seconded by Phil Edwards, c~rried 8-0
Motion by Vance Edwards to appruve $800 for the Wheat Ridge Art League,
seconded by Mrs Brougham, carried 8-0
Motion by Tony FIasco to approve $1,000 for RAQC, secunded by Vance
Edwards, carried 8-0
Motion by Vance Edwards to a~prove $12,500 for the hheat Ridge Seniors'
Resource Center, seconded by Mrs Broubham, carried 7-1 with Mr Davis
voting no
Motion by l'trs Brougham to delete the request for a contribution to the
Jefferson Economic Council, as they are funded by the County and that
the County is a tax-supported entity and therefore all County residents
are paying for this Mrs Brougham also stated that if the Jefferson
Economic Council is benefiting businesses, funding should come from
private resources, seconded by Mr Flasco Phil Edwards stated that
the Jefferson Economic Council is one of the few groups that reaches
out ~cross the nation to bring business into this community, and that he
will vote against this motion Mr Flasco agreed with Mrs Brougham
Motion failed 2-6, with Mrs Brougham and Mr Flasco voting yes
f'lotion
$1,500,
and l'ir
by l'tr Shanley that the Jefferson Economic
seconded by l'tr Phil Edwards, carried 6-2
Flasco voting no
Council receive
with Mrs Brougham
Motion by Mr Shanley that Jefferson Sr High School and ~heat Ridge Sr
High School each receive $300, seconded by Mr FIasco, carried 8-0
l'totion by Mr Eafanti to approve $3,750 fur the Merchant's Group,
seconded by Mr Shanley, carried 7-1 with Mr Flasco voting no
CITY COUNCIL MINUIES
January 13,1992
Page -7-
Motion by Phil ~dwards to approve $1,000 for the Wheat Ridge Historical
Society, seconded by Mr Shanley Mr Flasco stated that he will be
vuting against this motion because their problems with the Post Office
are their problems, they entered into an agreement with the City and
they should abide by it Also, this is the unly group that did not send
a letter requesting a contribution, but rather was brought to Council by
Vance Edwards Motion failed 4-4, with Councilwembers Phil Edwards, Ron
Selstad, Kent Davis, and Bill Shanley voting yes
Motion by Vance ~dwards to award $1,~OU to the ~heat Ridbe Historical
Society, seconded by Mrs Brougham Mr Davis stated that he will vote
no on this motion if any money goes to the Post Office Vance Edw8rds
stated that they can make a provision that it would assist in any
general operating funds for thew to offset costs of the other projects
that they do for the City Motion carried 5-3 with Mr Davis, Mr
Flasco, and Mr Eafanti voting no
Motion by Mr Shanley that payment uf $38,850 be authorized from Account
01-610-780 to the above agencies in the amounts designated, seconded by
Mr FIasco, carried 8-0
Motion by Mr Flasco that annual legislative
Acct 01-102-716 be paid as follows
Colorado Municipal League
National League of Cities
DRCOG (2 installments of $3,150)
The West Chamber
membership dues budgeted in
and that payment be authorized f'rom
agencies in the amounts designated,
8-0
$14,953
$ 1,209
$ 6,300
$ b15
$23,077
Acct 01-10.:::-716
seconded by Phil
79
00
00
00
79
to the above
Edwards, carried
Motion by Mrs Bruugham that payment be authorized from Acct No
01-122-704 in the amount of $6,580 to DRCOG, and the terms contained in
the DkCOG Elevator and Escalatur Safety Inspection letter agreement
dated November 13, 1991, be accepted, seconded by Vance Edwards, carried
8-0
Motion by Vance Edwards that payment be authorized from Acct
01-610-721 in the amount of $8,965 37 to the Jefferson Animal
seconded by Elise Brougham, carried 8-0
No
Shelter,
Motion by Mr FIasco that payment be authorized from Acct No
01-124-704 in the amount of $2,504 90 to Jefferson County Hazardous
Substance Authority, seconded by Mrs Bruugham, carried 8-0
Item 13 Motion to erase Council tapes after three years
City Clerk, wanda ~ang, explained the cust savings to the City of Wheat
Ridge if the audio tapes could be re-used
Mr Eafanti stated that he had been approached by the Historical Society
and they had expressed interest in keeping and preserving the tapes
CITY COUNCIL MINUTES
January 13,1992
Page -8-
Wanda Sang informed Council that these tape~ could only be played on a
Lanier ta~e recurder
Notion by Mr Eafanti to keep the last three years of Council Tapes in
the City Clerk's Office and to donate the older ta~es tu the Wheat Ridge
Historical Society and that this be an on-guing process, seconded by
Mrs Brougham, carried 5-3 with Councilmembers Flasco, Phil ~dwards, and
uavis vuting no
CITY ADMINISTRATOR'S MATTERS
~ayor Winger ex~lained that the annual goal setting session would be
postponed until we have a new City Administrator
CITY ATTORNEY'S MATTERS
John Hayes requested that Council approve holding an executive session
under Section 5 7(b)(1) and 5 7(b)(3) of the Charter at the conclusion
of the meeting So moved by Mr Shanley, seconded by Mr Davis, carried
8-0
ELECTED OFFICIALS MATTERS
Motion by Mr Davis to adjourn, seconded by Mr FIasco, failed 2-6 with
Mr FIasco and Mr uavis voting yes
Mayor Winger asked to lurm a new committee, called the Senior Housing
Committee, to find out what kind of situation we have for senior
housing Consensus was 6-2 to form this committee
Don Eafanti com~lained about the dirty and ripped flag flying outside
City Hall
Run Selstad moved that we initially contact all the ~roperty owners on
38th Avenue between Wadsworth and Sheridan, asking their assistance in
clearing their sidwalks and if that doesn't work we look at something
with teeth in it, seconded by Mr Shanley, carried 8-0
Motion by Mr Shanley to adjourn, seconded by V Edwards, carried 7-1
with P Edwards voting no
Meeting adjourned at 11 15 p m
EXECUTIVE SESSION WAS HELD
Wand~;S~~~~ CitY'ci~jk
APPROVEu BY CITY COUNCIL ON JANUARY 27, 1992 BY A VOT~ OF
/ :
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- --<.: / /,j j)
Kent Davis, Council President
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