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HomeMy WebLinkAbout03/22/1999 March 22, 1999 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 8 40 P m Councilmembers present: Teri Dalbec, Jerry DiTullio, Lloyd Donnelly, Don Eafanti Ralph Mancinelli, Janelle Shaver, Ken Siler, and Claudia Worth 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, Chief of Police, Jack Hurst; Director of Public Works, Bob Goebel, staff' and interested citizens CITIZENS' RIGHT TO SPEAK There was no one present to speak. Motion by Mr Siler to add an Item 3A to the Agenda, the Funding for the AAB C National Baseball Tournament; seconded by Mrs Shaver; carried 8-0 Motion by Mr Siler to add an Item 3 B to the Agenda, to vote on the 1999 hiring for the Parks and Recreation staff for maintenance work, seconded by Mr Mancinelli, carried 6-2 with Mr DiTullio and Mrs Dalbec voting no Motion by Mr Siler to go into Executive Session after Elected Officials Matters under Charter Section 5 7(b)(3) to discuss the Chesrown Property; seconded by Mr Mancinelli, carried 6-2 with Mrs Dalbec and Mr DiTullio voting no PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 1, Public Hearing of proposed street width designation, W 35th Avenue Item 1 was introduced by Mr Eafanti, title read by the Clerk. Dave Kotecki, Senior Project Engineer for the Public Works Department, was present and sworn in by the Mayor Mr Kotecki presented the staff report explaining the purposes of the street width designation Kenneth Dahlin, 10045 W 34th Avenue, was sworn in by the Mayor; he spoke in favor of the street width designation He feels there will be many safety benefits coming from this project for the school children and other citizens living in the area CITY COUNCIL MINUT~~ MARCH 22, 1999 Page 2 Karla Nostas, 3500 Parfet Street, was sworn in by the Mayor; stated that she is not present to object to the sidewalk, would like to see a continuation of the sidewalk particularly for the safety of the children Ms Nostas is officially protesting the widening of the street with the reasons being stated in the letter passed out to Council Mr DiTullio questioned whether or not a motion is in order for the sidewalk if the street width designation does not pass for the lack of 6 votes Mr Kotecki gave an explanation of how the street width would work, Council then continued to comment and question Mr Kotecki Rachael Wheeler, 3581 Moore Court, was sworn in by the Mayor; spoke in favor of putting in the sidewalk ASAP and sees no reason to jog the street if the sidewalk that is existing from Nelson to Owens is going to connect with the sidewalk that they have put in at the corner of 35th and Parfet, would rather see the two connected Motion by Mr Eafanti that the street width designation for W 35th Avenue between Owens Street and Parfet Street be 34 feet; seconded by Mr Mancinelli, tied 4-4 with Councilmembers Eafanti, Mancinelli, Siler and Donnelly voting yes, Mayor broke tie by voting yes, Motion failed due to a legal protest lacking 6 votes Motion by Mrs Shaver that: 1 ) A 4 foot sidewalk be constructed on 35th Avenue between Nelson and Parfet. 2,) That the existing width of the asphalt on 35th Avenue be maintained and that the curb be aligned with existing asphalt. Seconded by Mrs Dalbec; carried 5-3 with Mrs Dalbec, Mr Eafanti, and Mr Donnelly voting no ORDINANCES ON FIRST READING Item 2, Council Bill 6 - An Ordinance approving an agreement and in connection therewith, approving disposal of 5894 square feet, more or less, of City owned land located at approximately 38th Avenue and Kline Council Bill 6 was introduced on first reading by Mrs Shaver; title and summary read by the Clerk, Motion by Mrs, Shaver to have this item be discussed at the end of the meeting when the Executive Session is held under Charter Section 5 7(b)(3), seconded by Mrs Dalbec, carried 7- 1 with Mr DiTullio voting no Motion by Mrs Shaver that Council Bill 6 be approved on first reading ordered published public hearing be set for Monday April 12, 1999 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 8-0 CITY COUNCIL MINUT~ MARCH 22, 1999 Page 3 DECISIONS. RESOLUTIONS. AND MOTIONS Item 3, Reconsideration of 1999 Concrete Rehabilitation (RFB #99-05) Motion by Mrs Worth to reconsider the 1999 Concrete Rehabilitation Project; seconded by Mr DiTullio, carried 7-1 with Mr Siler voting no Mrs Worth introduced the 1999 Concrete Rehabilitation Project. Mrs Worth stated that the lowest bid is not necessarily always selected due to various conditions She continued by stating that she contacted Dave Kotecki (Planning Department) Tuesday morning at 8 30 a m to put this on the agenda for reconsideration Mr Udick called Mrs Worth Tuesday afternoon Doug Udick, Eaton U , Inc, (EUI), spoke regarding EUI's qualifications for the job Pahmela Udick, Eaton U , Inc (EUI), also was present and spoke regarding EUI's equipment and employees Motion by Mrs Worth that the 1999 Concrete Rehabilitation Program, RFB #99-05, be awarded to Eaton U Inc" in the amount of $490,035 00 I further move that a force and contingency account be established in the amount of $49,000 I further move that the Director of Public Works be authorized to issue change orders up to a total contract and contingency amount of $539,03500 I further move that all costs associated with this contract be paid from Acct. No 30-303-800-884 and that these funds be encumbered for the length of the project in accordance the Ordinance 787, 1989 Series, seconded by Mr DiTullio, carried 6-2 with Mr Siler and Mr Mancinelli voting no Item 3A Wheat Ridge Baseball Association request for tournament funding Tim Peterson and Jack McGrath from the association were present and requested the funding for the 1999 American Amateur Baseball Congress World Series (July 29 - August 1) from the City Motion by Mr Siler that the City of Wheat Ridge sponsor the AB C Roberto Clemente National Tournament in the amount of $5,000 and to have the money be transferred from the General Fund Balance to the Festival Budget; seconded by Mrs Worth, carried 8-0 Item 3.B. Release of the 1999 Hiring Freeze for the Parks and Recreation Maintenance Workers Item 3 B was introduced by Mrs Worth Council stated their opinions and questioned Mr Middaugh He clarified the different positions CITY COUNCIL MINUT-~ MARCH 22, 1999 Page 4 Motion by Mrs Worth that the 1999 hiring freeze for the Parks and Recreation vacancy position be filled and for a new hire to be hired for maintenance work; seconded by Mr Siler; carried 6-2 with Mrs Dalbec and Mr DiTullio voting no Mrs Dalbec is not supporting this issue because she has seen the Parks department work these things out on their own, as far as getting the ball field striped She feels this is a big issue for nothing and really resents it. Item 4, Vivian street Neighborhood Traffic Management. Item 4 was introduced by Mrs Shaver; summary read by the Clerk. Mr Dave Kotecki presented and explained the project to Council He stated that the recommendation on the maximum cost has changed after receiving a bid from one company, however they do plan on getting a few other bids from different companies In the interest of constructing this project as soon as possible for the Vivian Street citizens they now ask for a change in the approval for the amount not to exceed $12 000 Joanne Kadish, 3096 Vivian St., complemented the Public Works Department and the City Council on the fairness of the Vivian Project Motion by Mrs Shaver that the traffic calming plan for Vivian Street between 29th Place and 31st Place be constructed as designed by the Public Works Department for a maximum cost of $11,500 I further move that the costs be paid from the remaining contingency funds for the Vivian Street project account number 30-303-800-840 or, if insufficient funds remain, the Neighborhood Traffic Management account number 30-304-843 and that these funds be encumbered for the length of the project in accordance with Ordinance #787, 1989 series, seconded by Mr Eafanti, carried 7-1 with Mrs Dalbec voting no Mrs Dalbec stated she will vote no due to the cost being set up front and questioned how this project could be done at a lower cost once the maximum cost is stated Item 5, Consent AQenda. A. Approval of Expenditure Items B Police Department Remodel C Resolution 12 - A Resolution in support of GOCO grant application for funds for the development of a soccer field adjacent to the Wheat Ridge Recreation Center D Resolution 13 - A Resolution in support of Colorado State Historical fund grant application for a Needs Assessment Report for the Richard Hart Estate E Resolution 14 - A Resolution in support of Colorado State Historical fund grant application for funds for the stabilization and restoration of the Baugh House, a locally designated historical structure F Resolution 15 - A Resolution in support of GOCO grant application for funds for the Prospect Park Bridge Replacement. CITY COUNCIL MINUT-~ MARCH 22, 1999 Page 5 Item 5 was introduced by Mrs Worth Motion by Mrs, Worth for approval of Consent Agenda Items B., C , D and E., seconded by Mrs Dalbec, carried 8-0 Motion by Mrs Shaver for approval of Consent Agenda Item A , seconded by Mrs Worth, carried 8-0 Motion by Mrs Dalbec for approval of Consent Agenda Item F with an amendment to Resolution #15 in the grant amount from $20,000 to $40 000, seconded by Mrs Worth, carried 6-2 with Mrs Worth and Mr DiTullio voting no CITY MANAGER'S MATTERS Mr Middaugh asked for Councils' approval to accept a grant that Ms Pitinga has applied for and received from the Federal Criminal Justice for a program called 'Stop the Violence Against Women' They have authorized the City to spend $6,000 of which they will provide $4,500 in grant funds, our local match is $1,500 The $1,500 will come out of the Hotel/Motel Tax Fund to purchase a digital camera and accessories for the camera. Motion by Mrs Worth to accept the grant for the program Stop the Violence Against Women, seconded by Mrs Shaver; carried 8-0 Mr Middaugh stated that he would like to start the process of the outside contributions but he wants to reassure that he has the right set of assumptions as to how they would like to approach this, this year With a little variation in the last couple of years he will need some direction on whether Council will want to have a minimum number of Councilmembers votes in order to keep someone on the list. Motion by Mrs Dalbec that the minimum number of Councilmembers will be 1 (one), seconded by Mr Siler; carried 6-2 with Mrs Worth and Mr DiTullio voting no ELECTED OFFICIALS MATTERS Mayor stated that this year Wheat Ridge is going to be able to participate in the Single Family Home Mortgage Bond Program Motion by Mrs Dalbec that Amcrico volunteers do not address the fire issue in the Greenbelt, if the City does want to address fire issue in the Greenbelt then a Study Session be set up and have a further discussion with the public about this issue, seconded by Mrs Worth, tied 4-4 with Councilmembers Dalbec, Worth, Shaver, and Eafanti voting yes, Mayor broke the tie by voting no Motion failed 5-4 Motion by Mrs Worth that any issues in the Greenbelt not be addressed until we have adopted a master plan, seconded by Mrs Dalbec' motion failed 3-5 with Mrs Worth Mrs Dalbec and Mr Eafanti voting yes CITY COUNCIL MINU~-' MARCH 22, 1999 Page 6 Mrs Shaver asked that the Mayor, as a liaison to Council, inform them periodically with a memo of information she has gathered from all the different meetings she attends (i e Metro Mayors, Jefferson Economics Council) She asked Mr Middaugh to check on the situation of how and why the glass bus shelters were taken down on 38th & Wadsworth Mr Robert Appelhanz, Fire Chief for Wheat Ridge, addressed and explained some of the concerns of Mrs Dalbec regarding the fire load in the Greenbelt area Mr Siler gave information and update from the meeting of DRCOG He then asked Mr Middaugh the status of the map of the City that he requested to be put into the Council Chambers for Council to refer to Motion by Mr Siler that the Executive Session under Charter 5 7(b)(3) scheduled for after Elected Officials Matters be postponed and moved to 6 00 P m Monday, March 29th prior to the Study Session, seconded by Mr DiTullio, carried 7-1 with Mrs Dalbec voting no Motion by Mr Siler to adjourn, seconded by Mr DiTullio, carried 8-0 EXECUTIVE SESSION WAS HELD Meeting adjourned at 11 12 P m L~tW.-J~ Wanda Sang, City k APPROVED BY CITY COUNCIL ON APRIL 12,1999 BY A VOTE OF g TO~ z::a -Ken Siler, Council President