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HomeMy WebLinkAbout08/03/1998 SPECIAL CITY COUNCIL MINUTES CITY OF WHEAT RIDGE, COLORADO 7500 W 29th Avenue, Municipal Building August 3. 1998 CONTINPATION FROM JULY 27TH REGULAR MEETING The City Council Special Meeting was called to order by Mayor Cerveny at 6 30 P m Councilmembers present Jerry DiTullio, Don Eafanti, Claudia Worth, Lloyd Donnelly, and Ralph Mancinelli Ken Siler and Teri Dalbec were absent Janelle Shaver arrived at 6 35 P m Also present City Clerk, Wanda Sang; City Manager, Robert Middaugh; Director of Parks, Gary Wardle, staff; and interested citizens Item 1. Approval of Expenditure Items Motion by Mrs Worth to approve Item 1, seconded by Mr Eafanti; carried 5-0 Item 2. Partial fleet replacement (Bid #98-31) Motion by Mrs Worth to approve Item 2; seconded by Mr Eafanti; carried 6-0 Item 3. Stites Park Playground reconstruction (Bid #98-31) Motion by Mr DiTullio to approve Item 3; seconded by Mr Donnelly; carried 6-0 Item 4. Bid award tennis and basketball court (Bid #98-34) Motion by Mrs Worth to approve Item 4; seconded by Mr Eafanti, carried 6-0 WHEAT RIDGE CITY COUNCIL MINUTES AUGUST 3, 1998 PAGE -2- Item 5. Bid award for Ward Court and 34th Place improvements (RFP #98-10) Motion by Mr Eafanti to approve Item 5, seconded by Mr DiTullio, carried 6-0 Item 6. Resolution 1671 - providing for a supplemental budget appropriation and authorizing payment of the 1998 debt service for the City of Wheat Ridge Recreation Center Motion by Mrs Worth to approve Item 6; seconded by Mr Eafanti, carried 6-0 Motion by Mrs Worth to adjourn; seconded by Mr Eafanti; carried 6-0 Meeting adjourned at 6 40 P m )) !< tu /~tr Wanda Sang, Ci~~lerk APPROVED BY CITY COUNCIL ON AUGUST 10, 1998 BY A VOTE OF 7 TO o , --' ~w:. , I (I <- t' I -.1 L- t...'t. .... --., ~ Don Eafanti, cou~rT".President