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Home My WebLink About09/12/2005 - @~uu @@@~@~~ I~~@ug~ CITY OF WHEAT RIDGE, COLORADO September 12. 2005 Mayor Cerveny called the Regular City Council Meeting to order at 7:09 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; staff; and interested citizens. APPROVAL OF MINUTES OF Auaust 22, 2005 Motion by Mr. DiTullio for the approval of the Minutes of August 22, 2005; seconded by Mrs. Sang; carried 7-0 with Mr. Schulz abstaining. PROCLAMATIONS AND CEREMONIES Mayor Cerveny read Proclamation for Stepfamily Day, September 16, 2005. CITIZENS' RIGHT TO SPEAK Flora Andrus, Chairperson of the Prospect Recreation District, distributed handouts and maps. She stated that the District requests a meeting with Wheat Ridge City Council to discuss a variety of matters. Diane Simmons, read a letter from a group of neighbors who support Jerry DiTullio's nomination for Mayor. Item 1. CONSENT AGENDA A. Right of Way Acquisition for Reed Street. B. City Council Appointment to Colorado Municipal League Policy Committee. C. Award ITB-05-35 Clear Creek Trail Reconstruction in an amount not to exceed $316,360.95. D. Award ITB-05-25 Randall Park Improvements and Tabor Pond Bank Stabilization in an amount not to exceed $159,556. E. Approval of the 2005 Microsoft Enterprise Agreement in the amount of $62,887.48. F. Approval of an upgrade to the Computer Aided Dispatch (CAD) and Record Management System (RMS) in the amount of $102,144.00. Consent Agenda was introduced and read by Mr. DiTullio. CITY COUNCIL MINUTtS: SEPTEMBER 12, 2005 Page -2- Motion by Mr. DiTullio for approval of the Consent Agenda; seconded by Mrs. Adams; carried 8-0. ORDINANCES ON FIRST READING Item 2. COUNCIL BILL 15-2005 - AN ORDINANCE AMENDING CHAPTER 2 AND CHAPTER 26 OF THE WHEAT RIDGE CODE OF LAWS PERTAINING TO PLANNING COMMISSION'S ROLES IN VARIOUS LAND USE PROCESSES AND APPEALS OF CERTAIN PLANNING COMMISSION DECISIONS. Council Bill 15-2005 was introduced on first reading by Mrs. Sang. Motion by Mrs. Sang to approve Council Bill 15-2005 on first reading, order it published, public hearing set for Monday, September 26, 2005 at 7:00 p.m. in the City Council Chambers, and that it take effect 15 days after final publication; seconded by Mrs. Rotola; carried 8-0. Item 3. COUNCIL BILL 16-2005 - AN ORDINANCE PROVIDING FOR THE APPROVAL OF REZONING FROM PLANNED INDUSTRIAL DEVELOPMENT (PID) AND INDUSTRIAL (I) TO PLANNED MIXED USE DISTRICT (PMUD) FOR PROPERTY LOCATED AT 5060 WARD ROAD, CITY OF WHEAT RIDGE, COUNTY OF JEFFERSON, STATE OF COLORADO. (CASE NO. WZ-05-07) (IBC HOLDINGS) Council Bill 16-2005 was introduced on first reading by Mrs. Rotola. Motion by Mrs. Rotola to continue Council Bill 16-2005 until such time as the Planning Commission has finished their review and provided Council with a recommendation; seconded by Mrs. Adams; carried 8-0. DECISIONS, RESOLUTIONS, AND MOTIONS Item 4. RESOLUTION 40-2005 - RESOLUTION OF SUPPORT FOR REFERENCDA C & D. Resolution 45-2005 was introduced by Mr. Schulz, who also read the executive summary. Motion by Mr. Schulz to approve Resolution 45-2005; seconded by Mrs. Sang. CITY COUNCIL MINUtES: SEPTEMBER 12, 2005 Page -3- Doris Ibbison 3215 Marshall Street, spoke in favor of Referenda C. and D. Motion carried 7-1 with Mr. Gokey voting no. CITY ATTORNEY'S MATTERS Mr. Dahl asked that a motion be made to hold an executive session and reconvene the meeting to make a motion. ELECTED OFFICIALS' MATTERS Mayor Cerveny congratulated Lutheran Medical Center on their 100 years of service to the community of Wheat Ridge. Motion by Ms. Berry to go into executive session for a conference with the City Attorney and City Manager and appropriate staff under Charter Section 5.7 (b) (1) and C.RS. 24- 6-402 (4)(B) regarding advice on pending litigation with Prospect Recreation District and ADA. I further move to return to the open meeting at the close of the executive session for the purpose of taking any formal action deemed necessary; seconded by Mrs. Rotola and Mrs. Sang; carried 8-0. EXECUTIVE SESSION WAS HELD Councilor DiTullio was absent during the executive session and did not return to the meeting. Meeting reconvened at 9:01 p.m. Motion by Mr. Schulz to direct the City Manager and City Attorney to invite settlement negotiations among the City and the Prospect Recreation and Park District in Case No. 99 CB 2154; seconded by Mrs. Rotola; carried 7-0. Meeting adjourned at 9:03 p.m. APPROVED BY CITY COUNCIL ON SEPTEMBER 26, 2005 BY A VOTE OF ~ to ~ ! " / /.../-- / . ".. I j ,~ ' "/ 'I' /). >, J_: C,' L. t., ..,/ ,.1.." t-_ 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.