HomeMy WebLinkAboutResolution Index 1999 01-80RESOLUTION INDEX
NUMBER DATE TITLE ACTION
01 1/25/99 An Emergency Budget Resolution appropriating funds for the year of DELAYED
1999 in order to construct the Wheat Ridge Recreation Center.
02 2/9/99 Authorizing a cooperative agreement between the City of Wheat PASSED
Ridge and the Arts Council of Wheat Ridge, Inc.
03 219199 Appropriating funds for the year of 1999 in order to construct the PASSED
Wheat Ridge Recreation Center.
04 2/9/99 Authorizing the Mayor to execute an agreement with GOCO(Great PASSED
Outdoors Colorado) to accept a grant for lhe Kurt Manwaring
Athletic Field Complex.
05 2/22/99 Repealing and reenacting the City budget, and appropriating sums of PASSED
money to the various funds and spending agencies in the amounts
specified, for the City of Wheat Ridge, CO for the 1999 budget year.
06 2 /22/99 Authorizing Jefferson County Open Space to continue negotiations and PASSED
to aquire the 12,000 square feet, more or less, of property located on
the north side of Clear Creek at 4499 Everett Drive (the Johnson
property) at the negotiated fair market purchase price.
07 2 /22/99 For adoption of the urban growth boundary map. PASSED
08 2/22/99 Regarding RTD planning process. PASSED
09 3/1 5/99 Authorizing the Mayor and City Clerk to sign the Intergovernmental PASSED
Agreement between the Town of Mountain View and the City of
Wheat Ridge regarding use by the Town of Mountain View of City of
Wheat Ridge Park and Recreation Facilities and Programs.
10 3/22 /99 Approving the City's participation in a single family home mortgage PASSED
revenue bond program.
1 l 3/15/99 Amending the 1998 Recreation Center Fund Budget. PASSED
12 3/22/99 Support of GOCO grant application for funds for the development of a PASSED
soccer field adjacent to the Wheat Ridge Recreation Center.
13 3/22/99 Support of Colorado State Historical fund grant application for a PASSED
Needs Assessment Report for the Richard Hart Estate.
14 3/22/99 Support of Colorado State Historical fund grant application for PASSED
funds for the stabilization and restoration of the Baugh House, a
locally designated historical structure.
15 3/22 /99 Support of GOCO grant application for funds for the Prospect Park PASSED
Bridge Replacement.
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RESOLUTION INDEX
NUMBER DATE TITLE ACTION
16 4/26/99 Authorizing the Mayor and City Clerk to sign the Inte r go\•ernmental PASSED
Agreement with Jefferson County R-1 School Di strict for the
Kullerstrand E lem entary School Playground reconstruction
project.
17 4/26/99 Authorizing the Mayor and City Clerk to sign the Grant Agreement PASSED
with Great Outdoors Colorado (GOCO) to accept the grant for the
Kullerstrand E lemen tary Sc hool playground reconstruction
proj ect.
18 4/26/99 Approving Intergove rnmental Agreement between Jefferson PASSED
County, and the cities of Arvada, Golden, Lak ewood, Westminster
and Wheat Ridge on transportation issues affecting their respective
jurisdictions.
19 4/26/99 Approving an lntergovernmentaJ Agr eement with the City of PASSED
Lakewood for asphalt pavement overlay work on West 26th Ave.
20 5/10/99 Parcel 1, E inarsen property: Authorizing Jefferson County Open PASSED
Space secure a survey, appraisal, Phase I Environmental Assessment,
Title Commitment, Negotiate for the Acquisition of 8.3 acres located at
36 00 Kipling and costs be paid 100% from the Jefferson County share
of the Open Space fund , said property to be used for Park and
Rec reation Purposes.
21 5/10/99 P arcel 2, Jenks Property: Authorizing J efferso n Co unty Open Space DID NOT
secure a survey , appraisal, Phase I Environmental Assessmen~ Title PASS
Commitment, Negotiate for the Acquisition of20 acres located at 11885
W. 39th Ave. and costs be paid 100% from the Jefferson County share
of the Open Space fund, said property to be used for Park and
Recreation Purposes.
22 5/10/99 Parcel 3: Hawkins Property: Authorizing Jefferson County Open PASSED
Space secure a survey, appraisal, Phase [Environmental Assessment,
Title Commitment, Negotiate for the Acqui sition of 40,000 sq.ft.
located at 6675 W. 29th Ave. and costs be paid l 00% from the
Jefferson County share of the Open Space fund, said property to be used
for Park and Recreation Purposes.
23 5/10/99 Parcel4: Wide Horison Property: Authorizing Jefferson County PASSED
Open S pace secure a survey, appraisal, Phase I Environmental
Assessment, Title Commitment, Negotiate for the Acquis ition of 2.8
Acres located at 35th and Garrison and costs be paid l 00% from the
Jefferson County share of the Open Space fund, said property to be used
for Park and Recreation Purposes.
RESOLUTION INDEX
NUMBER DATE TITLE ACTION
24 5/l0/99 Parcel 5, Zarlengo Property: Authorizin g Jefferson County Open PASSED
S pace secure a survey, appraisal, Phase I Environmental Assessment,
Title Commitment, Negotiate for the Acquisition of 5 Acres located at
41st and Miller and costs be paid 1 00% from the Jefferson County
share of the Open Space fund, said property to be used for Park and
Recreation Purposes.
25 5110199 Parcel 6: Kendall Property Authorizing Jefferson County Open PASSED
S pace secure a survey, appraisal, Phase I Environmental Assessment,
Title Commitment, Negotiate for lhe Acquisition of 3.5 Acres located
at 6301, 6351, 6375 W . 44th Ave. and costs be paid 100% from lhe
Jefferson County share of lhe Open Space fund, said property to be used
for Park and Recreation Purposes.
26 5/10/99 Parcel 7: Davis Property: Autho ri zing Jefferson County Open PASSED
Space secure a survey, appraisal, Phase I Environmental Assessment,
Title Commitment, Negotiate for the Acquisition of 5.3 Acres located
at 3705 Jay and costs be paid 100% from the Jefferson County share of
the Open Space fund, said property to be used for Park and Recreation
Purposes.
27 5/10/99 Parcel 8: DAV Property: Authorizing Jefferson County Open Space PASSED
reconsider<d secure a survey, appraisal, Phase I Environmental Assessment, Title 'po stponed tmi~9f Commitment, Negotiate for the Acquisition of 4.36 Acres lo cated at 'indefinately
4901 Marshall and costs be paid I 00% from the Jefferson County
share of the Open Space fund, said property to be used for Park and
Recreation Purposes.
28 5/10/99 Parcel 9: Herr Property: Authorizing Jefferson County Open Space PASSED
secure a survey, appraisal, Ph ase 1 Environmental Assessment, Title
Commitment, Negotiate for the Acquisition of .45 Acres located at
10200 W. 38th Ave. and costs be paid 100% from the Jefferso n County
share of the Open Space fund, said property to be used for Park and
Recreation Purposes.
29 5/10/99 Parcel I 0: 4105 Fenton: Authorizing Jefferson County Open S pace PASSED
secure a survey, appraisal, Phase I Environmental Assessment, Title
Commitment, Negotiate for the Acquisition of .28 Acres located at
4105 Fenton and costs be paid lOO% from the Jefferson County share
of the Open Space fund, said property to be used for Park and
Recreation Purposes.
30 5/10/99 Parcel 11: 4440 Tabor: Authorizing Jefferson County Open Space PASSED
secure a survey, apprai sal, Phase I Environmental Assessment, Title
Commitment, Negotiate for the Acquisition o£2.2 Acres Located at
4440 Tabor and costs be paid 100% from the Jefferson County share
of the Open Space fund, said property to be used fo r Park and
Recreation Purposes .
RESOLUTION INDEX
NUMBER DATE TITLE ACTION
31 5 /10/99 Parcel 12,9201 W. 42nd Ave. Authorizing Jefferson County Open PASSED
Space secure a survey, appraisal, Phase I Environmental Assessment,
Title Commitment, Negotiate for the Acquisition of .60 Acres located
at 9201 W. 42nd Ave. and costs be paid 100% from the Jefferson
County share of the Open Space fund, said property to be used for Park
and Recreation Purposes.
32 5/10/99 Parcel 13, Sta t e Land Bo a rd Property/Ridge. Authorizing Jefferson DID NOT
County Open Space secure a survey, appraisal, Phase I Environmental PASS
Assessment, Title Commitment, Negotiate for the Acquisition of 40
Acres located at State Land Board Property/Ridge and costs be paid
l 00% from the Jefferso n County share of the Open Space fund, said
property to be used for Park and Recreation Purposes.
33 5/10/99 Parcel 14, Coors Property. Authorizing Jefferson County Open PASSED
Space to purchase the Coo r s Property located West of I-70 and South
of Clear Creek for Parks and Recreation purposes as a County Regional
Park.
34 5/L0/99 A Resolution declaring the intent of the City of Wheat Ridge to acquire PASSED
property at 10200 W. 38th Ave . in Fee Simple for the specified public
purpose of public park and recreation, further continuance of good faith
negotiations to acquire said property interest, and authorization to
initiate an action in Eminent Domain to acquire said property in the
event good faith negotiations do not result in an agreement to acquire
said property interest.
35 5/L0/99 A resolution Authorizing an Intergovernmental Agreement-Urban PASSED
Drainage and F lood Control Di strict: Harlan Outfall Improvement
Project
36 5/10/99 A resolution authorizing Jefferson County Open Space secure a survey, PASSED
appraisal, Phase I Environmental Assessment, Title Commitment,
Negotiate for the acquisition of 5.88 Acres, More or Less, of property
including water rights located at 7704 W. 48th Ave., 8150 W. 48th
Ave., and I-70 & 48th a venue and all costs for acquisition be paid
1 00% from the Jefferson County share of the open space fund, said
property to be used for Parks and Recreation purposes.
37 5/10/99 GARY WARDLE WRITING RESOLUTION PASSED
38 6/28 /99 Authorizing Jefferson County Open Space to secure a survey, appraisal, see
Phase I environmental assessment, title commitment, negotiate for the resolution
acquisition of 3.5 acres , more or less of property including water rights, 44
located at 10551 W . 41st Ave., and all costs of acquisition be paid
1 00% from the Jefferson County share of the Open Space Fund, said
property to be used for Park and Recreation purposes.
RESOLUTION IND EX
NUMBER DATE TITLE ACTION
39 5/24/99 Endorsing the CML Executive Board Candidacy of Mayor Gretchen PASSED
Cerveny.
40 6/14/99 Accepting Mini-grant for Richards-Hart Estate. PASSED
41 6/14/99 lntergovernmental Agreement with Jefferson County re: E lectio n PASSED
42 6/14/99 Intergovernmental Agreement with Jefferson County re: Tabor Notice PASSED
43 6/28/99 Authorizing the acq uisition of 6351 W. 44th Ave. for park purposes. PASSED
44 6 /28/99 Authorizing the acquisition of 10551 W. 41 s t Ave. for park purposes PASSED
45 7/12/99 Authorizing the Mayor to execute the contract with the Colorado PASSED
Historical Society for the Baugh House construction drawings.
46 7/12/99 Authorizing an Intergov ernmental Agreement between the City of PASSED
Wheat Ridge and the City of Lakewood for the purpose of Street
reconstruction.
47 7112199 Authorizing use of the Public Right-of-Way by the Wheat Ridge PASSED
Historical Society , Inc., to post signs exempt from Regulation
advertising the Clear C reek Celebration of the Arts.
48 7/12/99 Authorizing use of the Public Right-of-Way by the Wheat Ridge PASSED
Carnation Festival , Inc. to post s igns exempt from regulation
advertising the Wheat Ridge Carnation Festival.
49 7/26/99 Accepting the Clear Creek Legacy Grant and authorizing the Mayor and PASSED
the City Clerk to sign the Clear Creek legacy project Grant Agreement.
50 7/26/99 Authorizing the Mayor to execute an agreement with Great Outdoors PASSED
Colorado (GOCO) to accept a grant for the Wheat Ridge Recreation
Center Soccer field.
51 8/23/99 Providing for a supplemental budget appropriation for the compensated PASSED
con't to Absences Fund.
8/26/99
52 8/23/99 Submitting a Ballot question to the registered electors of the City PASSED
con't to concerning Constitutional Revenue Limitations.
8/26/99
53 8/26/99 Submitting a Ballot question to the registered electors of the city , Postponed
concerning city wide residential trash pickup. indefinitely
54 9/13/99 Regarding the year 2000 Census. PASSED
55 8/26/99 Submitting a Ballot question to the registered electors of the city , PASSED
concerning retention and expenditure of $4 77,3 13.00.
RESOLUTION IND EX
NUMBER DATE TIT L E ACTION
56 9/13/99 Amending the 1999 Budget and creating the Wheat Ridge Recreation PASSED
Center Operating Fund (Fund 64).
57 9/27/99 Approving an easement on 39'h Ave. to allow Consolidated Mutual PASSED
Water Co. to construct a water line for the Wheat Ridge
Recreation Center and authorizing the Mayor and C ity C lerk to s ign the
Easement Agreement.
58 9/27/99 In support of a multi-year grant request to the Colorado Historical Fund PASSED
for the restoration of the Richards-Hart Estate.
59 10/1l/99 Approval of Indemnification and Hold Harmless Agreement to transfer PASSED
the Johnson Property to C ity of Wheat Ridge from Jefferson County.
60 10/11 /99 Resolution approving city participation in Phase II of the Clear Creek P ASSED
Legacy Grant.
61 10/ll/99 A Resolution approving a priority list of Open Space and Park Land PASSED
properties fo r acq uisition.
62 10/25/99 Adopting the I 999 Wheat Ridge Comprehensive Plan. (Case No PASSED
WPA-99-01)
63 1 1/22/99 Reso lution of commendation and appreciation of Personnel PASSED
Commission and Screening C ommittee fo r City Manager recruitment.
64 1 1/22/99 Endorsing the CML E xecutiv e Board candidacy of Mayor Gretchen PASSED
Cerveny.
65 11 /22/99 Appropriating additional funds for the year of 1999 in order to e nab le PASSED
th e Police Department to procure items with fund s from the Police
Investigation Fund.
66 11/22/99 Authorizing the Mayor and City Clerk to sign the Intergovernmental PASSED
Agreement between the City of Wheat Ridge and Jefferson County
establishing the terms for expenditure of Jefferson C ounty Open
Space Bond Funds for City Open Space acquisitions.
67 11/22/99 In support of the Recreational Tra il s Grant Application for the PASSED
Pros pect Park Bridge reconstruction.
68 12/13 /99 Levying Gen eral Property Taxes for the Year of 1999, to help defray PASSED
the costs of government for the City of Wheat Ridge, Co lorado for the
2000 Budget Year.
69 12 /1399 Amending the 1999 Budget for the financing of the Wheat Ridge PASSED
R ecreation C enter.
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RESOLUTION INDEX
NUMBER DAT E T ITLE AC TION
70 12/13/99 Amending the 1999 G eneral Fund and C apital Fund budge t s. PASSED
71 12113 /99 Authorizing su bmittal of the appl ication for the 2000 Joint PASSED
Venture/Grant P roject to Jefferson County Open Space -Pros pect Park
Bridge Replacement Project.
72 12/13 /99 Authorizing the Mayo r and City Clerk to sign the Intergovernmental PASSED
Agreement with Jefferson C ounty authorizing Jefferson County to
re lease the City of Wheat Ridge attributable s hare of the Jefferson
County Open Space funds to the City of Wheat Ridge for
administration.
73 12/13/99 Approving the Intergovernmental Agreement establishing the First PASSED
Judicial District Youth Alcoh ol Intervention Program.
74 Repealing and reenacting the C ity Budget and appropriating sums of PASSED
12/20/99 money to the various funds and spending agencies in the amounts
specified below, for the City of Wheat Ridge, Colorado, for the 2000
Budget Year.
75 12/20/99 Authorizing the Mayor and City Clerk to sign the request for payment of PASSED
funds from Jefferson County Open Space, the monies received to be
transferred to the Recreation C enter Fund to fund the Recreation
C enter Maintenance Fund.
76 12/20/99 To appoint a City Photographer PASSED
77 12/20/99 Authorizing Reimb ursement from the City of Wheat Ridge's PASSED
attributable share of the Jefferson County Open Space Fund for
Parks and Open Space.
78 12/20/99 Acceptin g the Line Officer Grant fo r Metal Detectors fro m the PASSED
Colorado Regional Community Po licing Institute.
79 12/20/99 Creating a Money Purchase Retirement Plan for the City Manager. PASSED
80 12/20/99 Pursuant to Section 14.2 of the Wheat Ridge Home Rule Charter P ASSED
term inatin g an Intergovernmental Agreement among the City of Wheat
Ridge, the Wheat Ridge Fire Protection District, and American Med ical
Response of Colorado, Inc., and approving an Intergovernmental
Agreement between the City of Wheat Ridge, the Wheat Ridge Fire
Protection District, and P ri demark Paramedic Services, L.L.C., and
authorizing the Mayor and City Clerk to sign said Intergovernmental
Agreement.