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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 i ~ I I : i ! 1 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 I I 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 ~ ~ I I 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. I ................ , ...................... , .. _,,,_ ............ _ ................................................................................................................................................................................................................................................... , ;ooooooooooooooooooooooooooooo"'""''"'.,.,.._""''''''"''"'"'""''"''"'*"--"""''"'"'''"'"'"'''"'"'"'"''''''uoo-.. ... oooooooooooooooooooo oooooooooooooooo oooooooooooooooooooooooooooooooooooooooooo•oooooo oooo•ooooooooooooooooooooooooooooooo.ooooooooooooooooooooooooooooOOOooooooooooooooo••••••~ ! j I 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 1 0 :,,,,,,,ooooooooooo oo o.oo•••-••-•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••oo••••••••••oo•••••••••ouuoo•o•••••••••••••••••••••••••••-••ooooooooouooooooooo••••••••••••••••••••••••••••••••••••oooooooooooooooooo••u•••••.oo.ouoo.o.ooooooooooooooooooooooooooooooo•"'"•'"""'''''''" ;o-ooooooooooooooooooooooooooooooooooooooooooooo o oo o oo.oo.o...,., .. ,,,.,,,.,,.,,,,,,,,,,,,, .. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,_,,,,_,,,,,.uooooo·oooooO.Oiooooooooooooooooooooooooooooooooooooooooooooooo o,..._ooo.ooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooo ooooooooooooo,...oooooooooooooooo,...oooooo'l 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 I 1 l . 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 ! I i ~ I I j ~ : : 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 : : : i 1 i : I : I l I : I : I : I : I : I : I : I : I : I I I : l : I I I : I i i I I : i ~ ! ! ! : : : i ~ ; ~ ~ i i ~ ~ ! i 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 : ; i ! ~ i l i :-.......................................................................................................................................................................................................................................................................................................... ,. r···························· .......................................................................................................................................................................................................................................................................... ~ 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 i : ! ! ! 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 ! ! i I : I 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 I 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 : :. .................... '" ..................................................................................................................................................................................................................................................................................... , :-••uuoouootototu•••••••••••••••••H•o•oooooo+•••••••••••••"''''"'""'''''''"'''"''''"' .. , .... , .. ,,,,,,,,,,,,, ........... ,,.,.,0000000000o 000000000 ,01 ,,11 .,.,.,.,,,0000000000 .. , .... ,,,,,,,,,,,,.,,,,,,,,,,,00,00000000000000000,,,,, .... ,, ... ,0 ,000000000000000000000000000000000000000000 ~ 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 1 i ~ ~ ~ ~ I i 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 ~ i ~ ~ l l I I : : : : ~ ~ 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. I I ! I : : ! 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 I l ........................................................................................................................................................................................................................................................................... ._._,,, ...................... l