HomeMy WebLinkAboutResolution Index 2012 01-582012 RESOLUTION INDEX
NUMBER DATE TITLE ACTION
01-2012 1/9/12 Amending the Fiscal Year 2012 General Fund budget to reflect Passed
the approval of a supplemental budget appropriation in the
amount of $25 ,116 for the renewal of the 2012 contract to
support the WR1V8 Community Bulletin Board Software and to
purchase three additional licenses
02-2012 1/9/12 Amending the Fiscal Year 2012 General Fund Budget to reflect Passed
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the approval of a supplemental budget appropriation in the
amount of $12 ,533 .40 for the renewal of the WR1V8
Communi~ Video Streaming Software support for 2012
03-2012 1/9/12 Approving an Intergovernmental Agreement between the City Passed
of Lakewood and the City of Wheat Ridge for Crime Lab/Crime
Scene services in the amount of $68,610
04-2012 1/9/12 Amending the Fiscal Year 2012 General Fund Budget to reflect Passed
the approval of a Supplemental Budget appropriation for the
2011 Edward Byrne Justice Assistance Grant in the amount of
$19,022
05-2012 1/9/12 Designating the Official Public Notice location and the Official Passed
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Newspaper of General Circulation for the City of Wheat Ridge
Colorado
06-2012 1/9/12 Amending the Fiscal year 2012 Municipal Court Fund Budget Passed
to reflect the approval of a Supplemental Budget appropriation
in the amount of $20,300 for the purchase of a Portable
Security Scanner ~ ~
07-2012 1/9/12 Approving an Intergovernmental Agreement between the City Passed
of Wheat Ridge and the State of Colorado to provide the City
with access to the State Unemployment Benefit Database for
Municipal Court purposes
08-2012 1/9/12 Approving a Performance Agreement between the City of Passed
Wheat Ridge and the Zoppe Family, lnv., and a Consulting
Agreement with Success Resources Unlimited , Inc. and
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amending the 2012 Fiscal Year General Fund Budget to reflect
the approval of a Supplemental Budget Appropriation in the
amount of $34 ,500 for the first deposit required by the
Performance Agreement and the full amount required by the
Consulting Agreement.
09-2012 2/27/12 Amending the Fiscal year 2012 General Fund Budget to reflect the Passed
approval of a Supplemental Budget Appropriation in the amount of
$71 ,376 for the funding of the Zoppe Circus Event
10-2012 2/13/12 Amending the Fiscal year 2012 General Fund Budget to reflect the Passed
approval of a Supplemental Budget Appropriation in the amount of
$92,800 to Wheat Ridge 2020 for the purpose of providing
ass istance with the implementation of the 38th Ave . Corridor Plan .
11-2012 2/13/12 Granting authority to obtain Commercial Purchasing Card Passed
Accounts by Agreement with Commerce Bank.
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NUMBER
12-2012
13-2012
14-2012
15-2012
16-2012
17-2012
18-2012
19-2012
20-2012
21-2012
22-20 12
23-2012
24-2012
DATE
2/13/12
2/27/12
2/27/12
2/27/12
3/26/12
3/26/12
4/9/12
4/9/12
4/23/12
4/23/12
4/23/12
4 /23/12
5/14/12
20 12 RESOLUTION INDEX
TITLE ACTION
Approving assignment, commitment, and restriction of Fund Passed
Balances in accordance with Governmental Accounting
Standards Board (GASB) Statement 54 .
Approving a Consolidation Plat with an Alley Dedication on
property zoned Commercial-One (C-1) located at 5795 W . 291h
Passed
Ave. (Case No .MS-11-06)
Amending the Fiscal Year 2012 Budget to reflect the approval Passed
of a Supplemental Budget Appropriation for the Re-
Appropriation andRe-Encumbrance of 2011 Fiscal Year
Encumbered Funds in the amount of $1,301 ,803 .33
Amending the Fiscal year 2012 equipment replacement fund Passed
budget to reflect the approval of a Supplemental Budget
appropriation in the amount of $236 ,750 for the purchase of
Police Department Portable Radios
App roving an I ntergovernmental Agreement by and between Passed
the City of Lakewood and the City of What Ridge to establ ish
the West Metro Special Weapons and Tactics Team (SWAT)
Amending the Fiscal Year 2012 General Fund Passed
Budget to reflect the approval of a Supplemental Budget
A ppropriation in the amount of $5 ,000 to Wheat Ridge "Feed
the Future" backpack program
A Resolution approving the Service Plan : Ward TOO Passed
Metropolitan Districts 1-2
Amending the Fiscal Year 2011 Budget to reflect the approval Passed
of increased revenue in the Open Space and Richards Hart
Estate Funds .
Amending the Fiscal Year 2012 General Fund Budget to reflect the Passed
approval of a supplemental budget appropriation in the amount of
$720 .00 to Jefferson Center for Mental Health Benefit
Approving a Special Use Permit to allow an On-Line Public Charter Failed
School for up to 50 students as an Ancillary Use to a church in a
Residential-One (R-1) Zone District located at 3010 Newland St.
(Case No . Sup-12-01)
A p proving an amendment to a cont ract with the Urban Passed
Drainage and Flood Control District (UDF-CD) tha the City of
Arvada for the design , right-of-way acquisition and construction
of drainage and flood control improvements for the Ridge Road
Tributary, and authorizing payment of an additional contribution
in the amount of $700 ,000
Approving an amendment to the 2012 Capital Investment Fu nd Passed
Budget
Approving the establishment of a Business Development Zone Passed
encompassing the entire City of Wheat Ridge
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2012 RESOLUTION INDEX
NUMBER DATE TITLE ACTION
25-2012 5/14/12 Amending the Fiscal Year 2012 General Fund Budget to reflect Passed
the approval of a Supplemental Budget appropriation in the
amount of $7,000 and the acceptance of a 2012 COOT Grant
to support the Checkpoint Colorado Program
26-2012 5/14/12 Requesting the Denver Regional Transportation District to Passed
maintain Bus Route 32 West of Wadsworth Blvd.
27-2012 5/14/12 ' Approving an Intergovernmental Agreement for cooperative Passed
purchasing purposes between the City of Wheat Ridge and
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HGACBUY
28-2012 6/11/12 Amending the Fiscal Year 2012 General Fund Budget to reflect Passed
the approval of a Supplemental Budget Appropriation for the
38th Ave. Pedestrian/Bicycle Count Grant in the amount of
$2 ,000
29-2012 6/11/12 Authorizing approval of the Denver Regional Council of Passed
Governments, Consortium Agreement concerning the goals
and governance of the US Dept of Housing and Urban
Development's Sustainable Communities Regional Planning
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Grant.
30-2012 6/11/12 Amending the Fiscal Year 2012 General Fund Budget to Passed
reflect the approval of a Supplemental Budget Appropriation in
the amount of $350 ,000 to Renewal Wheat Ridge for the
purpose of providing a loan for the Town Center North Project
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Infrastructure Improvements.
31-2012 6/25/12 Approving an Intergovernmental Joint cooperation Agreement Passed
between Jefferson County and the City of Wheat Ridge
regarding the formation of a Home Consortium between
Jefferson County and the City of Lakewood
32 -2012 6/25/12 Authorizing the execution of an Agreement allowing King Passed
Soopers , Inc. to participate in the Wheat Ridge Business
Development Zone Program for the rebate of Building Use Tax
in an amount not to exceed $100 ,000 in Association with the
remodel of their facility at 38t h and Sheridan Blvd .
33-2012 6/25/12 Authoriz ing the execut ion of an Agreement with King Soopers , Inc. Passed
for participation in the Enhanced Sales Tax Incentive Program
(ESTIP ) in an amount not to exceed $300,000 for the remodel of
their store located at 3817 Sheridan Blvd .
34-2012 6/25/12 Approving a Special Use Permit Application for a JP Morgan Chase Passed
Bank Dr ive-up ATM located at 3817 Sheridan Boulevard (Sup -12-04)
35-2012 7/9/12 Beginning a City-Initiated Comprehensive Rezoning of Passed
Properties located on W . 38th Ave. approximately between
Sheridan and Wadsworth to Mixed Use-Neighborhood .
36-2012 7/9/12 Beg inn i ng a City-Initiated Rezon ing of Propert ies located on W. 38tn Passed
Ave . approximately between Sheridan and Wadsworth to Mixed Use-
Ne ighborhood
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20 12 RES OLUTION INDEX
NUMBER DATE TITLE ACTI ON
37 -2012 7 /9/12 Amending the Fiscal Year 2012 General Fund Budget to reflect Passed
the approval of a supplementa l budget appropriation in the
amount of $6,908.00 from the 2009 Justice Ass istant Grant
(JAG)
38-2012 7/9/12 Approving an Intergovernmental Agreement between the City
of Wheat Ridge and the City of Lakewood concerning
Passed
Academy Traininq for Police Officer Recruits
39-2012 7/23/12 Approving an Intergovernmental Agreement between Jefferson Passed
County, the City of Arvada, the City of Lakewood , the City of
Wheat Ridge , the City of Golden , the City of Westminster and
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the City of Edqewater Animal Shelter/Dog Licensing/Funding .
40-2012 8/13/12 Authorizing the appropriate City Officials to execute an Passed
Intergovernmental Agreement by and between the County of
Jefferson , and the City of Wheat Ridge regarding the
administration of their respective duties concern i ng the conduct
of the Coordinated Election to be held on November 6 , 2012
41 -2012 8 /13/12 Amending the Fiscal Year 2012 General Fund Budget Passed
approving a Supplemental Budget Appropriation to reflect the
acceptance of the Child Car Seat Examination and
Replacement Safety Fair Grant from the Colorado Department
of Transportation i n the amount of $4 ,884.20
42-2012 8 /27/12 Authorizing the execution of an agreement with Walrus 5560 to Passed
Con't to participate in the Wheat Ridge Business Development Zone
9/1 0/12 Program for a rebate of 25% of the eligible C ity fees , charges
T o and taxes in association with the construction of a restaurant at
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9/24/12 5560 W . 291h Ave.
43-2012 8/27/12 Concerning the Jefferson County School District R-1 's Bond Passed
Issue and Mill Levy Override Issue on the November 6 , 2012
General Election Ballot
44-2012 9/10/12 Approving a Special Use Permit to allow reconstruction of a Passed
Quasi -Public Facility and a Major Haul Operation with
variances in a Residential -One (R-1) Zone District located at
2901 Fenton St. (Case No. Sup-12-03/Ashland Reservoir)
45-2012 9/10/12 Approving an Intergovernmenta l Agreement with the City and Count y Passed
of Denver regarding Denver Wate r's Ash land Reservoir
i 46-2012 9/24/12 Amend ing the Fiscal Year 2012 General Fund Budget to reflect the Passed
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approva l of a Supp lemental Budget App ropriat io n i n the amount of
$5 ,000 fro the Law Enforcement Assistan ce Fund (LEAF ) fo r DUI
Enforcement, Publ ic Awareness and Educat ion .
: 47-2012 9 /24/12 Approvi ng a contract with the Colorado Department of Passed
Transportation for Project No. 19099, Bus Bench Installation
: 48-2012 9 /24/12 Amending the Fisca l Year 2012 General Fund Budget to reflect the Passed
: approval of a Supplementa l Budget Appropr iation in the amount of
: $195,0000 for the Annual Sa les Tax Share to Renewal Wheat Ridge :
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I I ~ i ~ ! 2012 RESOLUTION INDEX
NUMBER DATE TITLE ACTION
49-2012 9/24/12 Authorizing the execution of an agreement with Walrus 5560 Passed
for participation in the Enhanced Sales Tax Incentive Program
(ESTIP) rebating 25% of the Enhanced Sales Tax for a period
of three years for the construction of a restaurant at 5560 W .
291h Ave.
50-2012 10/8/12 Approving the recommendation of the Cultural Commission to Passed
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accept a bronze fox sculpture donated by the Arts Council of
Wheat Ridge
51-2012 10/22/12 A Resolution approving a cooperative agreement with the Passed
Environmental Protection Agency for acceptance of a
$400,000 Brownfields Assessment Grant and amending the
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Fiscal Year 2012 General Fund Budget to reflect the approval
of a Supplemental Budget appropriation in the amount of
$50 ,000
52-2012 10/22/12 A Resolution approving submittal of the application for a 2013 Passed
Local Government Grant to Jefferson County Open Space for
Development of a District II neiohborhood park.
53-2012 11/26/12 Adopting the City Budget and appropriating sums of money to Passed
the various funds and spending agencies in the amounts
specified for the City of Wheat Ridge , Colorado for the 2013
Budget Year.
54-2012 11/26/12 Levying General Property Taxes for the year 2012 to help Passed
defray the costs of Government for the City of Wheat Ridge ,
Co for the 2013 Budget Year.
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55-2012 11/26/12 Amending the Fiscal Year 2012 General Fund Budget to Passed
reflect the approval of a Supplemental Budget appropriation in
the total amount of $33,559.41 for the renewal of the 2013
Support Agreement for the WRTV8 Granicus Video Streaming
Service and the Emergency Newtek Tricaster Software and
Hardware Purchase.
56-2012 11/26/12 Amending the Fisca l Year 2012 General Fund Budget to Passed
reflect the approval of a Supplemental Budget appropriation in
the amount of $21,050
57-2012 11/26/12 Approving the restatement and amendment of the City of Wheat Passed
Ridge Money Purchase Pension Plan for designated Police
Department employees for the purpose of Clarifying the plan
definition of "Earnings•
58 -2012 12/10/12 Approving an Intergovernmental Agreement between the City of Passed
Wheat Ridge and the City of Lakewood aughorizing payment of
$68 ,900 for the use of Lakewood Police Department Crime
Lab/Crime Scene Services
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