HomeMy WebLinkAbout12/22/1997
December 22, 1997
CITY COUNCIL MINUTES
CITY OF WHEAT RIDGE, COLORADO
7500 W 29th Avenue, Municipal Building
The Regular City Council was called to
order by Mayor Cerveny at 7 00 P m Councilmembers present Teri
Dalbec, Jerry DiTullio, Lloyd Donnelly, Don Eafanti, Ralph Mancinelli,
Janelle Shaver, and Claudia Worth Ken Siler was absent Also
present City Clerk, Wanda Sang; City Treasurer, Ron Patera; City
Manager, Robert Middaugh; City Attorney, Gerald Dahl; Director of
Parks & Recreation, Gary Wardle; Director of Planning, Alan White,
staff, and interested citizens
APPROVAL OF MINUTES of December 8, 1997
Motion by Mr Eafanti for the approval of the Minutes of December 8,
1997; seconded by Mr DiTullio; carried 7-0
CITIZENS' RIGHTS TO SPEAK
Odarka Figlus, 9775 West 36th Avenue, member of the Parks Commission,
gave update on the progress of the Recreation Center
Curtis Nye, 2901 Depew Street, asked that the City change their nOlse
ordinance He was asked by the Police to turn off his Christmas mUSlC
because it disturbed a neighbor The complaint has since been
withdrawn and Mr Nye can play his music
Motion by Mr DiTullio to review our noise ordinance and have staff
come back with a recommendation sometime in February on changes if
any, seconded by Mrs Worth; carried 7-0
Motion by Mrs Dalbec to add an Agenda Item 6 B An Ordinance on
first reading regarding the Civil Service Commission, and to hold an
Executive Session at the end of the meeting and adjourn thereafter,
seconded by Mr Eafanti, carried 7-0
CITY COUNCIL MINU'
~
1
December 22, 1997
Page -2-
PUBLIC HEARINGS AND ORDINANCES ON SECOND READING
Item 1.
Council Bill 49 - An Ordinance amending Chapter 26 of the
Code of Laws of the City of Wheat Ridge and providing a
process for designating and protecting Historic Landmarks
within the City
Council Bill 49 was introduced on second reading by Mrs Worth, title
read by the Clerk; Ordinance No 1102 assigned
Motion by Mrs Worth for the approval of Council Bill 49 (Ordinance
No 1102); seconded by Mr Eafanti, carried 7-0
Item 2.
Council Bill 50 - An Ordinance amending Section 5-124 of the
Code of Laws of the City of Wheat Ridge to provide
additional grounds for suspension or revocation of
contractor licenses
Council Bill 50 was introduced by Councilmember Worth on second she
also read the title; City Clerk assigned Ordinance No 1103
Motion by Mrs Worth for the approval of Council Bill 50 (Ordinance
1103); seconded by Mr Eafanti; carried 7-0
Item 3.
Council Bill 51 - An Ordinance amending Chapter 22 of the
Wheat Ridge Code of Laws, concerning Sales and Use Taxes
Council Bill
DiTullio; he
Ordinance No
51 was introduced on second reading by Councilmember
also read the title, City Clerk assigned
1104
Motion by Mr DiTullio for the approval of Council Bill 51 (Ordinance
1104) he further moved that it take effect upon passage; seconded by
Mrs Shaver, carried 7-0
ORDINANCES ON FIRST READING
Item 4.
Council Bill 52 - An Ordinance concerning qualification for
members of the Election Commission
Council Bill 52 was introduced on first reading by Mrs Worth; title
read by the Clerk
CITY COUNCIL MINU'
M
~
December 22, 1997
Page -3-
Motion by Mrs Worth that Council Bill 52 be approved on first
reading, ordered published, public hearing be set for Monday, January
12, 1998, 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 Mrs Dalbec, carried 7-0
Item 5,
Council Bill 53 - An Ordinance vacating a portion of West
44th Place within the City of Wheat Ridge, County of
Jefferson, State of Colorado, adjacent to 10911-17 West 44th
Place
(Case No WV-97-3)
Council Bill 53 was introduced on first reading by Mrs Dalbec, title
read by the Clerk
Motion by Mrs Dalbec that Council Bill 53 be approved on first
reading, ordered published, public hearing be set for Monday, January
26, 1998, 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 7-0
Item 6.
Council Bill 54 - An Ordinance vacating a portion of
Marshall Street (formerly Illinois Avenue), in the Berkeley
Heights Second Filing, within the City of Wheat Ridge,
County of Jefferson, State of Colorado
(Case No WV-97-4)
Council Bill 54 was introduced on first reading by Mr Mancinelli; he
also read the title
Motion by Mr Mancinelli that Council Bill 54 be approved on first
reading, ordered published, public hearing be set for Monday, January
26, 1998, 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 7-0
Item 6. B.
Council Bill 55 - An Ordinance amending Section 2-62(b)
and Section 19-29~ of the Wheat Ridge Code of Laws,
concerning the Civil Service Commission
Council Bill 55 was introduced on first reading by Mr DiTullio; title
read by the Clerk
CITY COUNCIL MINU' S December 22, 1997
Page -4-
Motion by Mr DiTullio that Council Bill 55 be approved on first
reading, ordered published, public hearing be set for Monday, January
12, 1998, 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 Mrs Dalbec, carried 7-0
DECISIONS. RESOLUTIONS. AND MOTIONS
Item 7.
Appointment to Park and Recreation Commission from District
I
Mr DiTullio introduced Item 7 and asked the two applicants to speak
Susan Seeds asked that she be appointed; giving time to the Community
is important and a privilege to her; she believes in volunteering, has
helped plant trees in Panorama Park, weeds flower beds, planted
wildflowers in Greenbelt and helped with trash and brush pickup;
helped with the Teen Center, put up Christmas decorations and served
meals at the Community Center, etc
Doris Ibbison asked that she be appointed, feels her past experience
on City Council, EDARC, Senior and Community Center Advisory
Committees, Richards-Hart Estate Committee, will help her in the
future, is exited about the work to be done on the Recreation Center
Motion by Mr DiTullio that Susan Seeds be appointed to the District I
vacancy on the Parks and Recreation Commission, seconded by Mrs
Shaver; carried 5-2 with Mr Eafanti and Mr Donnelly voting no
Item 8.
Resolution 1643 - requesting Colorado Department of
Transportation support for an Interchange Improvement
Project at Interstate 70 and Kipling Street
Resolution 1643 was introduced by Mr DiTullio; Resolution read by the
Clerk
Motion by Mr DiTullio for the approval of Resolution 1643; seconded
by Mr Eafanti; carried 7-0
CITY COUNCIL MINU" S December 22, 1997
Page -5-
Item 9.
Approval of Expenditure Items
Motion by Mrs Dalbec 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; seconded by Mr Eafanti, carried 7-0
Item 10. ~NSENT AGENDAt
A Chain Link Fence Improvements at Panorama & Randall Park
Ballfields (RFB #97-40)
B . Resolution 1644 - authorizing the Mayor and City
Clerk to sign the "Jefferson County Open Space Certification
Form Request for payment and certification of use of funds"
requesting payment for construction of the Greenbelt Trail
Relocation Project
. Resolution 1644 - authorizing the Mayor and City
Clerk to sign the "Jefferson County Open Space Certification
Form Request for payment and certification of use of funds"
requesting payment for construction of the soft surface
trail in the conservation area south of Clear Creek
C Playground Equipment, 37th & Upham Park (RFB #97-39)
D Prospect Park Restroom Improvements (RFB #97-41)
E Resolution 1646 - authorizing reimbursement from the
City of Wheat Ridge's attributable share of the Jefferson
County Open Space Fund for Parks and Open Space
F Payment to Jefferson County School District for the
Prospect Valley Play field Improvement Project, the Prospect
Valley Playground and the Wilmore Davis Playground
G Demolition of Buildings and Debris Removal (RFB #97-42)
H Supplemental appropriation for legal publications
I Automated Emergency Notification System (RFP #97-012)
CITY COUNCIL MINU' S December 22, 1997
Page -6-
J Resolution 1647 - authorizing reimbursement from the
City of Wheat Ridge's attributable share of the Jefferson
County Open Space Fund for Parks and Open Space
Consent Agenda was introduced and read by Mrs Worth
She asked to pull 10 C And 10 G Mrs Dalbec asked to pull 10 E
And 10 J
Motion by Mrs Worth for approval of the Consent Agenda with the
exception of 10 C, G , E And J, seconded by Mr Eafanti;
carried 7-0
Motion by Mrs Worth to approve C
carried 7-0
seconded by Mr DiTullio;
Motion by Mrs Dalbec to approve E And J , seconded by Mr Eafanti,
carried 7-0
Motion by Mrs Worth to approve G , seconded by Mr Eafanti,
carried 7-0
CITY MANAGER'S MATTERS
Mr Middaugh briefed Council on a number of contracts that will come
before them in the near future regarding the Recreation Center
Consensus was 7 in favor to hold a joint meeting with the Parks
Commission sometime in January
ELECTED OFFICIALS MATTERS
Don Eafanti thanked everybody who worked on the Christmas lights for
the City
Jerry DiTullio had more phone calls about the coyotes near the Davis
property and asked the press to publish this to caution people
Teri Dalbec asked that Susan Seeds be sworn in tomorrow in the Mayor's
Office She has had complaints about fireworks at Everett every Sunday
night
CITY COUNCIL MINU' S December 22, 1997
Page -7-
Motion by Mr DiTullio to hold Executive Session under Section
5 7(B) (1) of the Charter and to adjourn thereafter; seconded by Mrs
Shaver; carried 7-0
EXECUTIVE SESSION WAS HELD
Meeting adjourned at 9 15 P m
I
Wanda Sang, City Cl€rk
APPROVED BY CITY COUNCIL ON JANUARY 12, 1998 BY A VOTE OF
7
TO
o
~
-_"\J ('\-..{ '- ~'-- ..L-"
Don Eafanti, eounGil President