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HomeMy WebLinkAbout01/10/2005 - @~uu @@ - CITY OF WHEAT RIDGE, COLORADO January 10, 2005 Mayor Cerveny called the Regular City Council Meeting to order at 7:00 p.m. Councilmembers present: Karen Adams, Karen Berry, Jerry DiTullio, Dean Gokey, Lena Rotola, Wanda Sang, Larry Schulz, and Mike Stites. Also present: City Clerk, Pamela Anderson; City Manager, Randy Young; City Attorney, Gerald Dahl; Director of Community Development, Alan White; Director of Public Works, Tim Paranto; Chief of Police, Dan Brennan; staff; and interested citizens. APPROVAL OF MINUTES OF December 13 and December 20,2004 Motion by Mr. DiTullio to approve the Minutes of December 13, 2004 and December 20, 2004; seconded by Mrs. Sang and Mr. Schulz; carried 8-0. PROCLAMATIONS AND CEREMONIES Swearing in Ceremony for Chief of Police Daniel Brennan. Municipal Judge Christopher Randall administered the oath of office to Chief Daniel Brennan. Mayor Cerveny called a brief recess at 7:04 p.m. for reception in the Municipal Building lobby. Meeting was resumed at 7:24 p.m. CITIZENS' RIGHT TO SPEAK There was no one present to speak. Item 1. Consent Agenda: A. 2005 Scheduled Fleet Purchases: four Police Sedans, one SUV, one large 4x2 Pickup Truck, one large 4x4 Pickup Truck, and one small 4x2 Pickup Truck. B. RESOLUTION 01-2005 - DECLARING THE INTENT OF THE CITY OF WHEAT RIDGE, COLORADO, TO SIGN THE METRO MAYORS CAUCUS 2004 REGIONAL MEMORANDUM OF UNDERSTANDING ON WATER. CITY COUNCIL MINUTC^S: January 10, 2005 - Page -2- C. RESOLUTION 02-2005 - AMENDING THE POLICY REGARDING BOARD AND COMMISSION APPOINTMENTS. D. Reschedule January 17, 2005 City Council Study Session to January 31,2005. E. Schedule a Special City Council Study Session on Monday, January 24, 2005. Consent Agenda was introduced and read by Mr. DiTullio. Mr. Stites requested that Item 1A be removed from Consent. Motion by Mr. DiTullio for the approval of Consent Agenda Items 1 B, 1 C, 1 D, and 1 E; seconded by Mrs. Sang; carried 8-0. Tim Paranto, Director of Public Works, presented the staff report on Agenda Item 1.A. Motion by Mr. Stites to approve the purchase of four new model year 2005 Ford Crown Victoria, police option marked sedans from Lakewood Ford, Inc, Lakewood, Colorado in the amount of their quotation of $20,780.00 per unit. He further moved to approve the purchase of one new model year 2005 police option marked SUV form Lakewood Ford, Inc. of Lakewood, Colorado in the amount of their quotation of $23,129.00 per unit. He further moved to approve the expenditure of not-to-exceed $25,000 for the purchase, install and/or relocation of auxiliary equipment required for the operation of the vehicles, along with installation of markings and communication equipment. He further moved that all costs associated with these purchases be paid from account number 01-303-800-807, and that these funds be encumbered in accordance with Ordinance #787, 1989 Series; seconded by Mr. DiTullio; carried 6-2 with Ms. Berry and Mrs. Rotola voting no. PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 2. Public Hearing on request for approval of Outline and Final Development Plans for property zoned Planned Industrial Development, located at 4951 Miller Street. (Case No. WZ-04-08) (Dubois) Case No. WZ-04-08 was introduced by Mr. Schulz. Mayor Cerveny opened the public hearing. CITY COUNCIL MINUrrS: January 10, 2005 Page -3- Meredith Reckert, Community Development, was sworn in by the Mayor and presented the staff report and entered all documents pertaining to the outline development plan and the final development plan into the record. Glen Gidley, speaking for the applicant, was sworn in by the Mayor and gave background on the property. He agreed with Ms. Reckert's presentation. Outline Development Plan: Motion by Mr. Schulz to approve Case No. WZ-04-08, a request for approval of an outline development plan for property zoned Planned Industrial Development located at 4951 Miller Street, for the following reasons: 1. It will legitimize the existing uses on the property. 2. It will allow the opportunity for future redevelopment. 3. All requirements for an outline development plan have been met. Seconded by Mrs. Rotola; carried 8-0. Final Development Plan: Motion by Mr. Schulz to approve Case No. WZ-04-08, a request for approval of a final development plan for property zoned Planned Industrial Development located at 4951 Miller Street, for the following reasons: 1. It will legitimize the existing uses on the property. 2. The final development plan is consistent with the outline development plan. 3. All requirements for a final development plan have been met. With the following condition: 1. The applicant either be responsible for construction of public improvements utilizing the design already prepared by TST, Inc. of Denver, or be required to coordinate with the contractor for the Arvada Ridge project for installation of the improvements. Seconded by Mrs. Rotola; carried 8-0. CITY COUNCIL MINUrrS: January 10, 2005 - . Page -4- ELECTED OFFICIALS' MATTERS City Clerk, Pam Anderson, announced that the City Clerk's Office is accepting applications for Board and Commission vacancies or terms up for renewal. Applications can be picked up at the Clerk's Office or downloaded from the web at www.ci.wheatridqe.co.us For more information contact the Clerk's Office at 303-235-2815. She also congratulated Congressman Bob Beauprez for being appointed the House Ways and Means Committee. Meeting adjourned at 7:49 p.m. APPROVED BY CITY COUNCIL ON JANUARY 24, 2005 BY A VOTE OF ~ to ~. .... .I \, " I. :')'j '/,', t' {;." {j'J ' . :' , " I " -' L " ,-/ Lena Rotola, Council President The preceding Minutes were prepared according to ~47 of Robert's Rules of Order, i.e, they contain a record of what was done at the meeting, not what was said by the members. Tape recordings and video recordings of the meetings are available for listening or viewing in the City Clerk's Office, as well as copies of Ordinances and Resolutions.