HomeMy WebLinkAboutResolution Index 2005 01-57r-·····················································································-············································-········································································-· .. ··························-···········-···-·································i
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i I ~ f I RESOLUTION INDEX I
~ 1 NUMBER DATE TITLE A CTION
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01-2005 1/10/05 A Resolution decl aring the intent of the City of Wheat Ridge , Passed
CO , to sign the Metro Mayors Cau c us 2004 Re g ional
Memora n dum of Understanding on Wate r.
02 -2004 1/10/05 A Resolut ion d efi ning policy f o r the C i ty o f W heat Ridge Passed
r egard i ng the selection of B o ard and Commi ssion
Members.
03-2005 1/24/05 Authorizing Jefferson County Open Space to complete an Passed
a pprai sa l , e nvir onmental assessment, surve y and negotiate
l I the Fair Market Value of the Parcel located south of Hi ghway
58 and w es t of 1-70 , known as parcel #39-203-01-004.
04-2005 1/24/05
05 -2005 1/24/05
3/28/05
06 -2005 1/24/05
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07-2005 1/24/05
08-2005 1/24/05
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09-2005 2/1 4/05
Amending the Fiscal Year 2005 budget to reflect acceptance of
the Scientific and Cultural Faciliti es Distri ct Grant for the
purpose of the Concerts In The Park Program .
Amending the Fiscal Year 2005 Ge neral Fund Budget to
reflect the approval of a supplemental budget a ppropriat i o n
of $1,000 f or the purc hase of Wheat Ridge Recreation
Ce nter Punc h Cards for the Wheat Ridge Fire Protection
District.
Amen ding the Fiscal Yea r 2005 Capital Investment prog r am
(CIP) Budget t o reflect the approval of a supplemental Budget
appropriation to provide for widening impr ovements on
Youngfield St.
Designating the official public notice location and the official
n ewspaper of general c i rculation for the City of Wheat
Ridge .
Finding a petition for annex ati on of a parcel of land located in
Sections 19, 20, 29 , and 30, Township 3 South , Range 69 west
of the sixth principal meridian , County of Jefferson , State of
Colorado , to be in substantial compliance with Section 31-12-
107(1), Colorado Revised Statutes and setti ng a hear ing date
to consider the annexation.
A resol ution assign ing a nd tra nsferring to the City and County
of Denver, Colorado , a portion of the City of Wheat Ri dge 's
2005 a llocati on from the State Ceiling f or private activi ty
Bonds to F i nance Res i dential Housing Fa c ilities for Low-
and Middle -Income pe r sons and famili es within the City and
Passed
Passed
Passed
Passed
Passed
Passed
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Certai n other Cit ies and Counties in the State of Colorado;
authorizing the delegation to the City and County of Denver,
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Colorado of the authority of the City of Wheat Ridge with
respect to the issuance of Si ngle Family Home Mortgage
Revenue Bonds (T he "Bonds") to fina nce residential ho using
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f acilities for low-and middle-income persons and families within
the City and certain other cities and counties in the State of
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RESOLUTION INDEX
NUMBER DAT E TITLE AC TION
09-2005 2/14/05 Colorado; Approving such Bonds and the Single Family passed
Con 't Con't Mortgage Loan Program ; and authorizing the execution and
delivery of a delegation and participation agreement, an
assignment agreement and other document s in connection
therewith.
10-2005 2/14/05 A Resol ution amending the Fiscal Year 2005 Budget to reflect passed
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acceptance of the Colorado Garden Show, Inc. Grant in the
amount of $5000 f or the purpose of P lant Material for the
Richards Hart Estate Demonstration Gardens.
! ~ 11 -2005 2/28/05 A Resolutio n supp orting the creation of the Rocky Flats Cold Passed i I War Museum.
i : 12 -2005 2/28/05 A Resol ution i n s upport of t he Great Outdoor Colorado Grant Passed : :
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Application for funds to reconstruct the Stevens
Elementary School Playground.
13-2005 2/28/05 A Resolution adopting amendments to the City of Wheat Passed
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14-2005
15-2005
16-2005
17-2005
18-2005
2/28/05
3/28/05
3/28/05
4/11/05
4/11/05
Ridge Comprehensive Plan Case no. WPA-05-01 F2180140
A R esolution maki ng ce rtain findings of f act reg ard ing the Passed
proposed annexation of a parcel of land located in
Sections 19, 20 , 29 and 30 , Township 3 South, Range 69
West of sixth principal meridian, County of Jefferson,
State of Colorado.
A Resolution approving a contract with the Colorado Passed
Department of Transportation , and in connection the rewith,
approving the expen d iture of fun ds for project N o . 0703-294 ,
alo ng with amen d ing the fiscal year 2005 Capitol Investment
Program (CIP) Budget to reflect he approval of a
supplemental Budget Appropriation.
A Resolution awardi n g RFP-05-14 2005 Right-Of-Way P assed
maintenance project and in connection the rewith , approving
th e expenditu re of funds for the project, along w ith amending
the fisca l year 2005 General Fund Budget to reflect the
ap proval of a Supplemental B udget AJ>p ropriation .
A Reso lution approving the Pierce Street utility under-Passed
grounding project, approving the expenditu re of funds in t h e
am ou nt of $180,000 f or the p roject, along with a men d in g the
fi scal year 2005 Cap ita l Investment P rogram (CI P) Budget to
reflect the approval of a supplemental budget appropriatio n of
$80,000.
A Resolution approving an agreement regarding funding of Passed
maj or drainage way planning update and flood hazard area
delineation for Clear Creek, alon g with app rovi ng expen diture
of f unds in the amount of $35,000 for the project.
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19-2005 4 /11/05 A Resolution ame nding the fiscal year 2005 General Fund P assed
Budget to reflect t he approva l of a supplemental budget
appropriation in the amount of $60 ,000 for the purchase of a
replacement van for the Senior Program.
20 -2005 4/11/05 A Resolution amending the 2005 General Fun d Budget to Passed
reflect the approval of a s upplemental Budget appropriation in
the a mount of $157,690.96 for those costs associated with
the Radio Replacement Project that are above t h e UASI
Grant Award .
21-2005 4/11/05 A Resolution amending the 2005 General Fund Budget to Passed
reflect the approval of a Supplemental Budget appropri ation
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in the amount of $198 ,000 for a new pay plan for Career-
Path Sworn Positions in the Police Department.
22 -2005 4/25/05 A Reso l ution approving the 2005 Residential Large Item Passed
Pick-up Program, approving the expendit ure of funds in an
amount not to exceed $10,000 , along with amending the Fiscal
Year 2005 Public Works Operat ions Budget to reflect the
app roval of a supplemental Budget appropriation.
23-2005 5/9/05 A Resol ution approving an Intergovernmental Agreement by Passed
and b etween the City of Wheat Ridge and the City of
Lakewood for Reimbursement for St reet Improvements to West
32"d Ave. between Morn ingside Dr. and Simms/Swadley St.
24-2005 5/9/05 A Resolut ion amending the Fiscal Year 2005 Gene ral Fund Passed
Budget to reflect the approval of a Budget Supp lemental
app ropriat ion in the amount of $6,279.25 for Emergency
Response Environmental Clean-Up s e rvices.
25-2005 5/9/05 A Resolution amending the Fiscal Year 2005 General Fund Passed
Budget to reflect the approval of a budget supplemental
appropriation in the amount of $7,000.00 for Legislati ve
Services.
26-2005 5/23/05 A Resolu t ion approving a contract with t he Colorado Passed
Department of Transportation for the Purchase of Snow and
Ice Control Equipment, along with amending the Fiscal Year
2005 General Budget to reflect the approval of a
Supplemental Budget app ropriation in the amount of
$105,000 .
27-2005 5/23/05 A Resolution amending the Fiscal Year 2005 General Fund Passed
Budget to reflect the approval of a Supplemental Budget
appropriation in the amount of $14 ,864 to reinstate one
Recreation Clerk Position at the Semor Center from 0 .5 FTE to
1.0 FTE.
28-2005 6/13/05 A Resolution amending the Fiscal Year 2005 Bu dget for the Passed
purchase of Broadcast automation and control system , and
equipment for operation of the Government A c c ess
Channe ls.
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i RESOLUTION INDEX !
I : NUMBER DATE TITLE ACTION
29-2005 6/27/05 A Resolution implementing the National Incident Passed
Management System for the City of Wheat Ridge, CO
30-2005 6127105 A Reso lution autho rizing t ern (1 0) additional Police Passed
Department personnel as ap prove d by th e vot ers of the City
of Wheat Ridge and amending the Fiscal Yea r 2005 General
Fund B udget to reflect the approval of a supplemental Budget
appropriat ion i n the amount of $92,877 to hire three (3) of the
tem (10) Police Department personnel, and $108,000 to
purchase th r ee (3) addi tional Police vehicles.
3 1-2005 6127105 A Resol utio n a mend ing th e fisc al year 2005 bu dget to refl ect P assed
the acceptance of funds from the Wheat Ridge Arts
Council in the amount of $2,209.60 for t he purpose of
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lighting the bronze statue located at t he Wheat Ridge
Recreatio n Center.
32-2005 6127105 A Resol ution authorizing the Ma yor t o exec ute an ag reement Passed
w ith G reat Ou td oors Colorado (GOCO) to accept a Grant in
the amount of $50,000 for Phase Ill of the reconstruction of
Clear Creek Trail.
33-2005 7/11/05 A Resolution approving an Intergovernmental Agreement Passed
(IGA) between the Jeffe rson County Department of Healt h an d
Env iro nment and the City of W heat Ridge fo r coo perat ive
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Mosquito Management Program in the amount of
$5,913.00 .
34-2005 7/11/05 A Resolution approving the first amendment to Annexation Passed
an d Development Agreement am ong the City, Cabela 's
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Retail, Inc., and the Coors Brewing Company.
35-2 005 7/11/05 A Resol ution a me ndi ng t he Fiscal yea r 2005 Ca pit al Passe d
In vestm ent program (CI P) bu dget to ref lect th e app rova l of a
sup plementa l B udget Appropriation in t he amo unt of $127,700
to expand the scope of the Police Evidence Compound
Project.
36-2005 7/25/05 A Resolution accepting the neighborhood revitalization p~ strategy report, repositio ning W heat Ri dge , an d ado pt in g its
find ings and recommen datio ns as Gui din g pri nciples for --revit alizing the City.
37-2005 7/25/05 A Resolution authorizing the formation of Wheat Ridge 2020 , a
non -profit corporation for the purpose of assisting the City in bringing ~ about community revitalizati on and amending the Fiscal year 2005
General Fund Budget to reflect the approval of a su pplementa l
budget appropriation in the amount of $415,000 t o begin bui lding
t he recommended organization , WR2020 , wh1ch in tum will set
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direction for , and implement the nine strategies contained within the
NRS repositioning Wheat Ridge report .
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RESOLUTION INDEX
NUMBER DATE TITLE ACTION
38-2005 7/25/05 A Reso luti on amending the Fiscal year 2005 Capital passed
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Investment program (CIP) budget to reflect the approval of
a supplemental budget appropriation i n the amount of
$15,981 .70 along with awarding ITB-05-17 Estes-Carr Major
Street improvement Project, Phase II , in an amount not to
exceed $765 ,981 .70. ·-39-2005 7/25/05 A Resolution amending the Fiscal Year 2005 General Fund Passed
Budget to reflect the approval of a supplemental budget
app ropriat ion in the amount of $21 ,000 towa rd s the purchase
of four police ve hicles , alo ng wi th ap p rovi ng the purchase of
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four fu ll y equipped police vehicles in an amo unt not to exceed
$129,000.
40-2005 8/22/05 A Resolution amen d ing the Fisca l Year 2005 General Fu nd Passed
Budget to reflect the approval of a Budget Supplemental
appropriat ion in t he amount of $3 ,000.00 for Annual
Appreciation Dinner.
41 -2005 8/8/05 A Resolution Author izi ng t he approp riate City Officials to Passed
execut e an "Intergovernmental Agreement" by and be tween
the County of Jeffe rson , State of Colorado and t he City of
W heat Ridge , Colorado , regardi ng t he ad ministration of their
respective dut ies conce rn ing the conduct of the coordinated
election to be held on November 1, 2005.
4 2-2005 8/22/05 A Resolut ion approving an Intergovernmental Agreement Passed
{IGA) between the West Metro Fire Protection District,
Wheat Ridge Fire Protection District and the City of Wheat
Ridge to comb i ne communication resources.
4 3-2005 8/22/05 A Resol ution ame nd ing the Fiscal Year 2005 Budget to re f lect Passed
acceptan ce of th e Burea u of Justice Assistance Bulletproof
Vest Grant.
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~ ~ 44-2005 8/22/05 A Re sol ution amending the Fiscal Year 2005 Budget t o Passed
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reflect acceptance of the Edward Byrne Memorial Justi ce
Assistance Grant
4 5-2005 9/12/05 Resolutio n of Supp ort for Referenda C & D. Passed
46-2005 9/26/05 Approv ing an Intergove r nmental Agreement for Ambulance Passed
Servi ces among the City of Wheat Ridge, the Wheat Ridge Fire
Protecti o n District and Pridemark Paramedic Services.
4 7-2005 9/26/05 A Reso lution of t he City Council of t he City of Wheat Ridge Passed
concu rr ing with the phasing and fu nding of t he 1-70/32"d Ave.
inte rchange system level feasibility study.
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~ ~ I RESOLUTI ON INDEX i
NUMBER DATE TI TLE ACTION : : 48-2005 10/10/05 Approving the adoption of the restated C ity of Wheat Ridge Passed ~ i ~ ! Money purchase pension plan for designated Police I I Department employees and the first , second and third
amendments thereto for the purpose of reinstating the plan 's ~ ~ tax qualification under Section 401 (a) of the Internal Revenue ! ! Code and approving the submission of an IRS determination : : : : : : letter request and of an IRS voluntary compliance program ~ ~
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request to obtain IRS approval of the reinstatement of the
plan 's tax qualification under Section 401 (a) of the Internal
Revenue Code.
49-2005 10/10/05 Repealing and reenacting the City Budget and appropriating Passed . l sums of money to the various finds and spending agencies in
50-2005 10/24/05
51-2005 10/24/05
52-2005 10/24/05
53 -2005 11/14/05
54-2005 11/28/05
55-2005 11/28/05
56-2005 12/12/05
the amounts specified below for the City of Wheat Ridge ,
Colorado , for the 2006 Budget Year.
A Resolution of the City Council of the City of Wheat Ridge
approving an Intergovernmental Cooperation Agreement with
Jefferson County to participate in the Community Development
Block Grant (CDBG) Program .
A Resolution of the City council of the City of Wheat Ridge
amending the Fiscal Year 2005 Budget and approving the
upgrade of the T argetv ision Broadcast System to the Symon
Broadcast System for the operation of the Government Access
Channel Bulletin Board
A Resolution authorizing Jefferson County Open Space to
complete an appraisal , Environmental Assessment, survey
and negotiate the Fair Market Value of the 1.25 Acres of
P roperty located at 4315 Van Gordon Street.
A Reso lut ion amending the Fiscal Year 2005 Capital
Investment Program (CIP) Budget to reflect the app roval of a
Supplemental Budget Appropriation in the amount of $110,000
for City Hall Improvements and to approve the Award of ITS-
05-30 HVAC Retrofit Phase II
A Resolution authorizing submittal of the application for a 2006
Joint venture/Grant project to Jefferson County Open Space
for Creekside Park Restroom/Concession Building .
A Resolution Authorizing submittal of the application for a
2006 Joint Venture/Grant Project to Jefferson County Open
Space for the replacement of the Ballfield Lights at Prospect
Park .
A Resolut io n approvmg an Intergovernmental Agreement with the
Jefferson County Sheriff's Office for Transportatton of Prisoners
outstde of the Denver Metro Area
Passed
Passed
Passed
Passed
Passed
Passed
Passed
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NUMBER DAT E
57-2005 12/12/05
RESOLUTION INDEX I
TITLE ACTION
A Resolution Levying a Mill Levy of 1. 786 on General Property
Taxes for the Year of 2005, to Help defray the costs of
government for t h e City of Wheat R idge , Colorado for the 2006
Budget Yea r
Passed
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