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HomeMy WebLinkAbout07/11/2005 - @~uu @@lillI~}@~~ I~OOlill~ CITY OF WHEAT RIDGE, COLORADO Julv 11, 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; Deputy City Manager Patrick Goff; City Attorney, Gerald Dahl; Director of Community Development, Alan White; staff; and interested citizens. APPROVAL OF MINUTES OF June 27, 2005 Motion by Mr. DiTullio for the approval of the Minutes of June 27, 2005; seconded by Mrs. Sang; carried 8-0. CITIZENS' RIGHT TO SPEAK No one was present to speak. Item 1. Consent Agenda: A. RESOLUTION 33-2005 - A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN THE JEFFERSON COUNTY DEPARTMENT OF HEALTH AND ENVIRONMENT AND THE CITY OF WHEAT RIDGE FOR COOPERATIVE MOSQUITO MANAGEMENT PROGRAM IN THE AMOUNT OF $5,913.00. B. RESOLUTION 34-2005 - A RESOLUTION APPROVING THE FIRST AMENDMENT TO ANNEXATION AND DEVELOPMENT AGREEMENT AMONG THE CITY, CABELA'S RETAIL, INC., AND THE COORS BREWING COMPANY. C. RESOLUTION 35-2005 - A RESOLUTION AMENDING THE FISCAL YEAR 2005 CAPITAL INVESTMENT PROGRAM (CIP) BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $127,700 TO EXPAND THE SCOPE OF THE POLICE EVIDENCE COMPOUND PROJECT. D. APPROVE PURCHASE OF PARKS AND RECREATION MINIBUS IN THE AMOUNT OF $53,755.00. Consent Agenda was introduced and read by Mrs. Adams. Motion by Mrs. Adams for approval of the Consent Agenda; seconded by Mr. Gokey; carried 8-0. CITY COUNCIL MINUTt'S: July 11, 2005 Page -2- PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 2. COUNCIL SILL 12-2005 - AN ORDINANCE AMENDING SECTION 26- 204 AND SECTION 26-501 C. 4. OF THE WHEAT RIDGE CODE OF LAWS CONCERNING THE LOCATION OF PARKING FACILITIES. Mayor Cerveny opened the public hearing. Council Bill 12-2005 was introduced on second reading by Mr. Gokey. City Clerk Pamela Anderson assigned Ordinance No. 1348 and read the executive summary. Alan White, Director of Community Development, made the staff presentation. He noted that this is a public hearing and all required notifications were made. Mayor closed the public hearing. Motion by Mr. Gokey to approve Council Bill 12-2005 (Ordinance No. 1348) on second reading and that it take effect 15 days after final publication; seconded by Mrs. Rotola; carried 8-0. ELECTED OFFICIALS' MATTERS At Mr. DiTullio's request, City Attorney Jerry Dahl explained the difference between a public meeting and a social gathering. Meeting adjourned at 7:28 p.m. APPROVED BY CITY COUNCIL ON July 25, 2005 BY A VOTE OF ~ to ~ / )" ':- ." r/ L- /~t1,' 1 r Ll [rL/ 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.