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HomeMy WebLinkAbout11/25/1996 CITY COUNCIL MINUTES CITY OF WHEAT RIDGE, COLORADO 7500 W 29th Avenue, Municipal Building November 25. 1996 The Regular City Council was called to order by Mayor Wilde at 7 00 P m Councilmembers present. Teri Dalbec, Jerry DiTullio, Don Eafanti, Jean Fields, Janelle Shaver, Ken Siler, Tony Solano, and Claudia Worth Also present: Deputy City Clerk, Christa Jones, City Treasurer, Jim Malone, City Administrator, Robert Middaugh, City Attorney, Gerald Dahl, Director of Parks & Recreation, Gary Wardle, Director of Planning, Glen Gidley; Chief of Police, Jack Hurst; Director of Public Works, Bob Goebel, staff; and interested citizens CITIZENS' RIGHT TO SPEAK I Raeben and Bing Sellers, 10332 Federal Blvd, asked that their sidewalk construction project at 3445 Simms Street be approved Tex Junker, 4615 Swadley Street, asked that Council put up signs saying "No Trucks Beyond This Point", because they still have problems with trucks going down their street. Motion by Mrs Shaver to add an Agenda Item 9 A. to direct Mr Dahl to write an Ordinance on first reading regarding parking requirements, seconded by Mr Solano, carried 8-0 PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 1. Council Bill 49 - An Ordinance amending Section 26-6 (D) of the Code of Laws of the City of Wheat Ridge, Colorado, relating to Variance Criteria. Council Bill 49 was introduced on second reading by Mr DiTullio, title read by the Clerk; Ordinance No 1055 assigned I CITY COUNCIL MINUTES November 25, 1996 Page -2- Mr Dahl suggested that the Ordinance be amended to add criteria 10 and to omit from the Ordinance the other 9 criteria. Motion by Mr DiTullio for the adoption of Council Bill 49 (Ordinance 1055) and to include Mr Dahl's suggestions, seconded by Mr Eafanti, carried 7-1 with Mrs Dalbec voting no Item 2. Council Bill 48 - An Ordinance repealing Article I of Chapter 26, Section 26-30 (R) and re-enacting Article I of Chapter 26, Section 26-30 (R), of the Code of Laws of the City of Wheat Ridge, Colorado, concerning provisions for trash storage screening Council Bill 48 was introduced on second reading by Mr Siler; title read by the Clerk; Ordinance No 1056 assigned Motion by Mr Siler for the adoption of Council Bill 49 (Ordinance 1056). seconded by Mrs Dalbec, carried 7-1 with Mr DiTullio voting no Item 3. Application by James R. and Corrine Slotnick for approval of a Planned Commercial Development final development plan and plat on property located at 4549 Tabor Street. (Case No WZ-96-11) Item 3 was introduced by Mr DiTullio, title read by the Clerk. Mike Bray, architect for the project, was sworn in by the Mayor; showed overhead transparencies of the project, pointed out the trees that would be saved, explained what materials would be used for the building Motion by Mrs Dalbec to postpone this Item until the December 2 1996 meeting so that Council can be provided with a readable copy of the Outline Development Plan with the criteria, and Drainage Plan, seconded by Mrs Worth, carried 5-3 with Councilmembers Siler, Solano, and DiTullio voting no Item 4. Council Bill 51 - An Ordinance amending the Code of Laws of the City of Wheat Ridge Zoning Code relating to fences, walls, and obstructions to view Council Bill 51 was introduced on second reading by Mrs Fields, title read by the Clerk, Ordinance No 1057 assigned CITY COUNCIL MINUTES November 25, 1996 Page -3- Glen Gidley was sworn in by the Mayor and explained the fence height as seen from the st reet. / Sworn in by the Mayor were Joyce Harrelson and Melanie Brown They spoke in favor of fences that protect properties and also homeowners, fences don't cause accidents, careless drivers do Motion by Mrs Fields for the adoption of Council Bill 51 (Ordinance No 1057), seconded by Mrs Worth Motion by Mrs Dalbec to delete (9), seconded by Mrs Worth, tied 4-4 with Councilmembers Eafanti, Dalbec, Worth and Shaver voting yes Mayor Wilde broke the tie by voting no, Motion failed 5-4 Motion by Mr Siler to amend paragraph (9), page 2 with the verbiage as shown in Mr Middaugh's memo to substitute paragraphs (9) (a) and (b) in place of paragraph (9), seconded by Mr DiTullio, carried 8-0 Motion by Mr DiTullio to amend Section (1) to exclude woven wire, and chain link fence, seconded by Mr Solano, carried 6-2 with Mrs Worth and Mrs Dalbec voting no Motion by M r Solano to amend Section (1) (2) (a) to strike and approved open type fences in excess of forty-two (42) inches, seconded by Mr Siler; tied 4-4 with Councilmembers Siler, Dalbec, Worth, and Solano voting yes Mayor Wilde broke the tie by voting yes Motion carried 5-4 Original Motion as amended carried 8-0 Item 5. Council Bill 52 - An Ordinance providing for the approval of rezoning from Commercial-One (C-1) to Residential-Two (R-2) and Residential-One C (R-1 C) properties generally located along West 29th Avenue between Sheridan Blvd on the east, and Fenton Street on the west, City of Wheat Ridge, State of Colorado (To be continued to December 16, 1996) Council Bill 52 was introduced by Mr DiTullio, title read by the Clerk. Motion by Mr DiTullio for continuance of Council Bill 52 to December 16, 1996, so that required public notice is achieved, seconded by Mr Solano carried 8-0 / / CITY COUNCIL MINUTES November 25, 1996 Page -4- Motion by Mrs Worth to go to Executive Session under Section 57 (b) (2) Personnel Matters of the Charter; seconded by Mr Siler; carried 6-2 with Mr Solano and Mr DiTullio voting no EXECUTIVE SESSION WAS HELD. ORDINANCES ON FIRST READING Item 6. Council Bill 53 - An Ordinance providing for the approval of rezoning from Residential-One and Agricultural-Two to Residential-One A District on land located at 12345 West 38th Avenue, City of Wheat Ridge, County of Jefferson, State of Colorado (Case No WZ-96-15) (Daniel and Sherri Schneider) / Council Bill 53 was introduced on first reading by Mr Siler; title read by the Clerk. Motion by Mr Siler that Council Bill 53 be approved on first reading, ordered published, public hearing be set for Monday, December 16, 1996 at 7 00 P m in City Council Chambers, Municipal Building, and if approved on second reading, take effect 15 days after final publication, seconded by Mr Eafanti, carried 5-3 with Councilmembers Solano, Shaver, and DiTullio voting no Item 7. Council Bill 54 - An Ordinance amending Chapter 22 of the Wheat Ridge Code of Laws, concerning Sales and Use Tax. Council Bill 54 was introduced on first reading by Mr Siler; title read by the Clerk. Motion by Mr Siler that Council Bill 54 be approved on first reading, ordered published, public hearing be set for Monday, December 16, 1996 at 7 00 P m in City Council Chambers, Municipal Building, and if approved on second reading, take effect January 1, 1997, seconded by Mrs Dalbec, carried 8-0 / Item 8. Council Bill 55 - An Ordinance establishing the position of City Historian Council Bill 55 was introduced on first reading by Mrs Fields, title read by the Clerk. Motion by Mrs Fields that Council Bill 55 be approved on first reading, ordered published, public hearing be set for Monday, December 16, 1996 at 7 00 P m in City Council Chambers, Municipal Building, and if approved on second reading, take effect 15 days after final publication, seconded by Mr Siler; carried 8-0 CITY COUNCIL MINUTES November 25, 1996 Page -5- DECISIONS. RESOLUTIONS. AND MOTIONS Item 9. A, Motion by Mrs Shaver that Mr Dahl write an Ordinance for first readintJ to be brought in at the next meeting regarding Section 26-31 (D) (1) (d) of the Zoning Code to change "fifteen (15) percent of gross floor area" to ten (10) percent. To change Section (E) instead of "zoning administrator" to Planning Commission and City Council; seconded by Mrs Dalbec, carried 8-0 Item 9. Resolution 1564 - findings for Case No WZ-96-10, 70 West Business Center Planned Commercial Development Final Plan at 12851 West 32nd Avenue Motion by Mr Solano to move this back one Agenda Item to allow Mr Dahl and Mr Gidley to determine whether the applicant would have to wait one year to re-submit his application if this case is denied, seconded by Mrs Dalbec, carried 7-1 with Mr DiTullio voting no Item 10. Resolution 1565 - condemnation of parcel of land at 11361 West 44th A venue (Baugh property) Resolution 1565 was introduced by Mr Solano, title read by the Clerk. Tom Sloan, 6428 Newcombe Street, Arvada, owner of 11361 West 44th Avenue, asked that he be allowed to develop his property; offered the log cabin to the City of Wheat Ridge Claudia Callas, 8701 West 38th Avenue, stated that she had read two letters into the record on February 28, 1994, one from CSU Center for the stabilization and reuse of important structures and one from the Jeffco Historical Commission She re-read these letters She spoke in favor of restoring the Baugh property and the log cabin Paul Anderson, 4610 Queen Court, feels that the impact of this development would greatly impact the wildlife and the people in the area, it is already a congested area and this would overburden the populace of Wheat Ridge Billie Taylor, 4709 Robb Street, implored Council to consider any plan to develop that property; it is a lovely historic site, it is a charming house, save the property and the house Terrey Young, 6428 Newcombe Street, Arvada, asked that this property not be condemned and that it be allowed to be developed / I CITY COUNCIL MINUTES November 25, 1996 Page -6- Kent Young, 11280 West 46th Avenue, lives 2 blocks from this property, moved here because of the open spaces, prefers to see a park on the property rather than a development. Nancy Anderson, 4600 Queen Court, lives 2 blocks from this property; urged Council to evaluate what we might let go if this property is developed, development means more traffic and more people Dave DiGiacomo, 4505 Robb Street, attorney for Mr Sloan, lives across the street from the property, spoke in favor of the development. Motion by M r Solano that Resolution 1565 be postponed until such time as staff has an opportunity to meet with the owner of the property at 11361 West 44th Avenue, to d~termine if a negotiated acquisition of the property is possible in lieu of condemnation of the entire parcel and ask that this be placed as an Emergency Meeting on Wednesday, December 18, 1996 at 6 00 pm, prior to that meeting Council hold a Study Session with Mr Sloan present to be apprised of the negotiations, seconded by Mr Siler; carried 7-1 with Mrs Shaver voting no Motion by Mrs Dalbec to suspend the Rules and go past 11 00 P m and finish the agenda tonight; seconded by Mrs Worth, failed 5-3 with Councilmembers Siler, Fields, and Solano voting no (This needs a 6 vote super majority to pass) Motion by Mrs. Dalbec to finish the Consent Agenda and expenditures and Item 9 and that we postpone the rest of it to the next regular meeting on December 2, seconded by Mrs Shaver; failed 4-4 with Councilmembers Eafanti, Dalbec, Worth and Shaver voting yes Motion by Mr Solano to complete Agenda Item 9 and then adjourn, seconded by Mr Siler; carried 8-0 I CITY COUNCIL MINUTES November 25, 1996 Page -7- Item 9. Resolution 1564 - findings for Case No WZ-96-10, 70 West Business Center Planned Commercial Development Final Plan at 12851 West 32nd Avenue Mr Dahl stated that the Charter provides that after this decision reapplication cannot be made for 12 months, if it is the same or substantially the same application I Motion by Mrs Dalbec for approval of Resolution 1564, seconded by Mr Solano, carried 8-0 Motion by Mrs Dalbec to adjourn, seconded by Mr Eafanti, carried 8-0 Meeting adjourned at 11 10 P m , -or" - \, \ \ '----^-"', ~ C> \ ~ (, \ 'v-' Christa Jones, Deputy ~ity Clerk December 2, 1996 The continued City Council meeting from November 25, 1996 was called to order by Mayor Wilde at 7 00 P m Councilmembers present: Teri Dalbec, Jerry DiTullio, Don Eafanti, Jean Fields, Janelle Shaver, Ken Siler, Tony Solano, and Claudia Worth Also present: City Clerk, Wanda Sang, City Treasurer, Jim Malone, City Administrator, Robert Middaugh, City Attorney, Gerald Dahl, Director of Planning, Glen Gidley; Director of Parks, Gary Wc:(rdle, Director of Public Works, Bob Gobel, staff and interested citizens APPROVAL OF MINUTES of November 18, 1996 Motion by Mr Eafanti for the approval of the Minutes of November 18, 1996, seconded by Mrs Dalbec Motion carried 8-0 PUBLIC HEARING AND ORDINANCES ON SECOND READING (CON'T FROM 11/18/96) Item 3. Application by James R. and Corrine Slotnick for approval of a Planned Commercial Development final development plan and plat on property located at 4549 Tabor Street. (Case No WZ-96-11) Continued Business Mr Gidley continued his presentation and answered questions Speaking in favor and sworn in by the Mayor were, Wilber W Sieck and Jim I CITY COUNCIL MINUTES November 25, 1996 Page -8- Slotnick( applicant) Speaking in opposition and sworn in by the Mayor was Kim Stewart Jim Nolan, drainage expert for the applicant, spoke regarding drainage issues Motion by Mr DiTullio for approval of Planned Commercial Development final development plan for property located at 4549 Tabor Street for the following reasons 1 The proposal is consistent with the approved outline development plan 2 All requirement for a final development plan have been met. Motion seconded by Mr Solano Motion by Mrs Dalbec for an amendment to final development plan as stated in the outline development plan which states that in no instance shall uses be allowed which require the following or display the following characteristics, warehousing, outside storage, noise, odor or vibration discernable outside of the building Use of semi-tractor trailers on the property as a regular course of business, seconded by Mrs Worth failed 3-5 with Mrs Dalbec, Mrs Worth and Mrs Shaver voting yes Motion by Mrs Shaver for an amendment to final development plan as stated in the outline development plan which states that in no instance shall uses be allowed which require the following or display the following characteristics, warehousing, outside storage, noise, odor or vibration discernable outside of the building Use of semi-tractor trailers on the property as a regular course of business Occasional deliveries as experienced in the course of any business excepted, seconded by Mr Solano, carried 7-1 with Mrs Worth voting no Motion by Mrs Dalbec for an amendment to the final development plan to state, Office/Warehouse with shop related storage or office/warehouse with work area and related storage, seconded by Mr Solano, carried 8-0 Motion by Mrs Worth for an amendment to the final development plan that the architect find a turn around place within the parking area for semi trucks, seconded by Mrs Dalbec, carried 5-3 with Mr Eafanti, Mr Siler and Mr Solano voting no Original Motion with amendments carried 7-1 with Mrs Worth voting no CITY COUNCIL MINUTES November 25, 1996 Page -9- Motion by Mr DiTullio that the request for a final plat for property located at 4549 Tabor Street be approved for the following reasons. 1 A plat is required as part of the final development plan process 2 All requirements of the Subdivision Regulations have been met. Seconded by Mr Solano, carried 7-1 with Mrs Worth voting no DECISIONS. RESOLUTIONS. AND MOTIONS Item 11 Resolution 1566 - condemnation of property at 7174 West 38th Avenue Resolution 1566 was introduced by Mr DiTullio, Clerk read title and summary Mr Middaugh was sworn in by the Mayor and explained the details regarding this property and answered questions Motion by Mr DiTullio for adoption of Resolution 1566, seconded by Mrs Fields, carried 8-0 Item 12 Reappointment of Geoff Wodell to EDARC, appointment of Lloyd A. Donnelly to EDARC Motion by Mr Siler to ratify the reappointment of Geoff Wodell, for District IV, to EDARC, term ending November 2001, pursuant to Ordinance 709, dated January 16, 1987, seconded by Mr Eafanti, failed 3-5, with Mr Siler, Mr Eafanti and Mr Solano voting yes Mr DiTullio voted no because after researching Mr Wodell's attendance record, he found that Mr Wadel I had missed 70% of the meetings in 1996 Motion by Mr Siler to ratify the appointment of Lloyd A. Donnelly, for District I, to EDARC, term ending November 2000, pursuant to Ordinance 709, dated January 16, 1987, seconded by Mr Eafanti, carried 8-0 CITY COUNCIL MINUTES November 25, 1996 Page -101- Item 13 Selection of Council President and Mayor pro tem Motion by Mr Eafanti to appoint Ken Siler for Council President; seconded by Mr Solano, motion failed 3-5 with Mr Eafanti, Mr Siler and Mr Solano voting yes Motion by Teri Dalbec that Claudia Worth be the Council President; seconded by Mrs Shaver; carried 5-3 with Mrs Fields, Mr Solano and Mr DiTullio voting no Motion by Don Eafanti to appoint Ken Siler for Mayor pro tem, seconded by Mr Solano, failed 3-5 with Mr Eafanti, Mr Siler and Mr Solano voting yes Motion by Claudia Worth that Jean Fields be the Mayor pro tem, seconded by Mr Siler carried 8-0 Item 14. Approval of Expenditure Items I Motion by Mrs Worth that the attached purchases be approved in the amounts indicated and that all costs be charged to the account shown on the purchase order report. I further move that the funds for these purchases be encumbered for the length of time required to receive the purchased items which expressly allows for the expenditure of funds in 1997 for this purchase in accordance with Ordinance #787, 1989 Series, seconded by Mr Solano carried 8-0 Item 15. CONSENT AGENDA. A. Resolution 1569 - levying general property taxes for year of 1996, to help defray the costs of government for the City of Wheat Ridge, Colorado, for the 1997 budget year B Site Lease Agreement with Western PCS III License Corporation C Resolution 1567 - amending lAG to include the addition of Westminster, Morrison, and Mountain View to become members of Table Mountain Animal Center I CITY COUNCIL MINUTES November 25, 1996 Page -11- D Bid Award RFB #96-41 - Carpeting and Installation E Bid Award RFB #96-43 - Swimming Pool Cover F Bid Award RFB #96-42 - 1996 Concrete Rehabilitation Program, Phase III G Bid Award RFB #96-17 - 1996 Miscellaneous Drainage Project. / H Resolution 1568 - setting forth investment policy and guidelines for investment of City Funds by the City Treasurer and rescinding Resolution 1132 Motion by Mr Siler for approval of the Consent Agenda Items A, C, D, E, F and G as printed, seconded by Mr Dalbec; carried 8-0 Mrs Worth asked to pull Item Hand Mr Solano asked to pull Item B Mr Middaugh noted a typographical error on Item D, page 2, Dept/Acct # 30-610-833 should read #30 -610-811 B Mrs Worth introduced Item B, Site Lease Agreement with Western PCS III License Corporation Kent Becker, Real Estate Manager for Western PCS, was present and answered questions regarding panel/tower antennas Mrs Dalbec moved to postpone Item B until Special Use Permit comes forward, seconded by Mrs Worth, carried 7-1 with Mr Solano voting no H Mrs Worth moved for approval of Item H with the request that Foothills Bank be added to the list of banks, seconded by Mr Solano, carried 8-0 / Motion by Mr Solano to reconsider Council Bill 51, seconded by Mrs Dalbec; carried 8-0 Motion by Mr Solano to pass Council Bill 51, Ordinance 1057, with an Amendment to allow a 6 foot open fence in the sight triangle, seconded by Mrs Worth, carried 6-2 with Mr Eafanti and Mr Siler voting no / CITY COUNCIL MINUTES November 25, 1996 Page -12- / ORDINANCES ON FIRST READING (December 2.1996 AClenda) Item 1. Council Bill 56 - An Ordinance concerning the regulation of vehicles and traffic in the City of Wheat Ridge Council Bill 56 was introduced on first reading by Mrs Dalbec who also read the title Motion by Mrs Dalbec that Council Bill 56 be approved on first reading, ordered published, public hearing be set for Monday, January 13, 1997 at 7 00 P m in City Council Chambers, Municipal Building, and if approved on second reading, take effect 15 days after final publication, seconded by Mr DiTullio, carried 8-0 DECISIONS. RESOLUTIONS. AND MOTIONS Item 2 Resolution 1570 - authorizing additional compensation to Wheat Ridge Marketplace Resolution 1570 was introduced by Mrs Worth who also read the title and summary / Ann Pitinga, Executive Director of EDARC, was present and spoke on this item Gordon Hinshaw, 4045 Upham, was present and updated Council on this issue Motion by Mrs Worth to postpone Resolution 1570 until the 1 st meeting in January; seconded by Mrs Shaver, carried 7-1 with Mr Eafanti voting no Item 3 Bid Awards RFB #96-46 and #96-47- Municipal Court Computers & Software Mr Middaugh reported on the Bids and answered Councilmembers questions / CITY COUNCIL MINUTES November 25, 1996 Page -13- Motion by Mrs Dalbec that the computer equipment and software be purchased from the various designated vendors in the amount of their Bids totaling Seventy Six Thousand Four Hundred Eighty Seven Dollars and Fifty Cents($76,487 50) and further moved that a contingency in the amount of Seven Thousand Five Hundred Dollars ($7,500 00) be established and further moved that the City Manager be authorized to issue change orders up to the total contract and contingency amount and that the total cost of this project of Eighty Three Thousand Nine Hundred Eighty Seven Dollars and Fifty Cents($83,987 50) be charged to the various funds and accounts as detailed in the Purchasing Agents Memorandum and further moved that the funds be encumbered for the length of the Project which expressly allows the expenditure of finds in 1997 for this Project in accordance with Ordinance #787, 1989 Series and further moved that Windows 95 be purchased for Client User PC's if possible, seconded by Mr Solano, carried 8-0 Item 4 Approval of Expenditure Items Motion by Mrs Worth to approve Item 4, seconded by Mrs Dalbec, carried 8-0 Item 5 Veterans Memorial Gazebo Design Contract. Motion by Mrs Fields for Mundus Landscape Architecture be awarded a contract to prepare the final drawing and construction documents for the Veterans Memorial Gazebo in the amount of $1,89250 and all costs be charged to account 34-603-862, seconded by Mrs Dalbec; carried 8-0 Item 6 Discussion of West entry design for City Hall Motion by Mr DiTullio to postpone Item 6 until a January Study Session, seconded by Mr Siler; carried 7-1, with Mr Solano voting no / CITY COUNCIL MINUTES November 25, 1996 Page -14- Item 7 Playground Construction for 36th & Upham / Motion by Mrs Fields for approval of the construction of the playground at the 04 acres of land located at 36th & Upham per the request from Jefferson County Housing Authority and further moved that the Mayor be authorized to sign the letter requesting the 1994 CDBG Funds from Jefferson County in the amount of $8,882 00 for this project and the CDBG Funds will be placed in the Park Land Dedication Fund and the Park Land Dedication Fund be amended accordingly and should read 1997 CDBG Fund in the amount of $12,000 00; seconded by Mr Solano, carried 8-0 Item 8 Furniture and Remodeling of second floor(RFQ #010-96) Motion by Mrs Dalbec that the second floor furniture and remodeling project be awarded to the various vendors in an amount not to exceed $154,75301 be charged to the Capital Improvement Fund account number 30-610-811, City Hall Improvements and further moved that the funds be encumbered for the length of the Project which expressly allows the expenditure of funds in 1997 for this Project in accordance with Ordinance #787, 1989 Series, seconded by Mr Eafanti, carried 8-0 / Item 9 Bid Award RFB#96-44 - 1996 Traffic Signal Improvement Program, West 44th Avenue and Field Street. Motion by Mrs Worth that the 1996 Traffic Signal Improvement Program, West 44th Avenue & Field Street (RFB #96-44) be awarded to Sturgeon Electric Company, Inc in the amount of their bid of $83,25400 and further moved that a 2% incentive bonus in the amount of $166500 be established, that a contingency account in the amount of $8,326 00 be established, $81,00000 be transferred from the Capital Improvement Fund Balance to account number 30-304-800-843, Traffic Signal Replacement. / CITY COUNCIL MINUTES November 25, 1996 Page -15- I further move that the equipment needed for the traffic signal be purchased directly from the recommended vendors in the amount of their quotes totaling $59,307 00, that the Director of Public Works be authorized to issue change orders up to the total contract, direct purchase, and contingency amount and that the total cost of this project of $152,561 00 be charged to the Capital Improvement Fund account number 30-304-843, Traffic Signal Replacement; that the funds be encumbered for the length of the Project which expressly allows the expenditure of funds in 1997 for this Project in accordance with Ordinance #787, 1989 Series, seconded by Mrs Dalbec, carried 8-0 CITY ADMINISTRATOR'S MATTERS Mr Middaugh gave an update on the Copa Cabana Site / Motion by Mrs Dalbec for staff to notify Council of meetings on the Teen Center in the event Councilmembers want to attend, seconded by Mrs Shaver; carried 8-0 CITY ATTORNEY'S MATTERS Mr Dahl gave litigation update Consensus to hold an Executive Session following the December 18, 1996 meeting, carried 8-0 Mr Dahl introduced an IGA Amendment regarding Jefferson County Task Force Motion by Mr Siler to approve the Amendment to the IGA between the Cities of Arvada, Lakewood, Wheat Ridge and Golden to include the City of Westminster and to amend paragraph 3.3(C) to read as follows, Officers assigned to the Task Force shall be assigned on a full time basis and shall be subject to supervision of the supervisory and command personnel assigned to the task force regardless of which party assigns the supervisors or officers to the task force, seconded by Mrs Dalbec, carried 8-0 / CITY COUNCIL MINUTES November 25, 1996 Page -16- ELECTED OFFICIALS MATTERS Mr Solano requested a memorandum on the status on 48th Avenue Mr DiTullio moved that Mr Middaugh schedule a joint meeting with Council, Lutheran staff and City staff to discuss the Joint Venture for the Recreation Building in January; seconded Mrs Dalbec; carried 8-0 Motion by Mr Siler for adjournment; seconded by Mrs Dalbec, carried 8-0 Meeting adjourned at 10 55 P m - )jiLi,-.-{" i ,,- Wanda Sang, City Clerlt, \ APPROVED BY CITY COUNCIL ON DECEMBER 16, 1996 BY A VOTE OF ~ TO ~