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HomeMy WebLinkAboutCity Council Minutes 03/27/2006 ~~~ CITY OF WHEAT RIDGE, COLORADO March 27, 2006 Mayor DiTullio called the Regular City Council Meeting to order at 7 00 p.m Councilmembers present: Karen Adams, Karen Berry, Dean Gokey, Lena Rotola, Wanda Sang, Larry Schulz, and Terry Womble, Councilor Mike Stites was absent due to a previous City Council business commitment. Also present: City Clerk, Pamela Anderson, City Attorney, Debra Kalish, Deputy City Manager Patrick Goff; Director of Community Development, Alan White, Steve Nguyen, Public Works, staff; and interested citizens APPROVAL OF MINUTES OF Special Meeting of March 6, 2006 and Regular Meeting of March 13, 2006 Motion by Mr Schulz for approval of the Special Meeting Minutes of March 6, 2006, seconded by Mrs Rotola, carried 7-0 Motion by Mrs Sang for approval of the Minutes of the Regular Meeting of March 13, 2006, seconded by Mr Gokey seconded, carried 5-0, with Ms Berry and Mr Schulz abstaining PROCLAMATIONS AND CEREMONIES - Mayor DiTullio presented a Key to the City of Wheat Ridge to Mayor Andres Jaadla from Rakvere, Estonia CITIZENS' RIGHT TO SPEAK Donna Downing, 4775 Saulsbury Street, Treasurer of the Wheat Ridge Foundation, announced that one of their members has pledged donations made to the licensed pre- school program She will match donations up to $500 00 Make checks payable to the Wheat Ridge Foundation and drop them off at the Rec Center or City Clerk's Office Brianna Hovendick, Wheat Ridge Transcript, announced an invitation to the public to attend a coffee at Hadley's Coffee Shop on Wadsworth Avenue on Friday, March 31 st at 7 00 a m Item 1. CONSENT AGENDA: A RESOLUTION 12-2006 - APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE R-1 SCHOOL DISTRICT FOR RECONSTRUCTION OF THE STEVENS ELEMENTARY SCHOOL PLAYGROUND CITY COUNCIL MINUTES MARCH 27, 2006 Page -2- B RESOLUTION 13-2006 - APPROVING AN AGREEMENT REGARDING FUNDING OF MAJOR DRAINAGEWAY PLANNING UPDATE AND FLOOD HAZARD AREA DELINEATION FOR LENA GULCH, ALONG WITH APPROVING EXPENDITURE OF FUNDS IN THE AMOUNT OF $80,000 FOR THE PROJECT C RESOLUTION 14-2006 - APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR THE DESIGNATED EMERGENCY RESPONSE AUTHORITY FOR THE CITY OF WHEAT RIDGE D RESOLUTION 15-2006 - AMENDING THE FISCAL YEAR 2006 GENERAL FUND BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $5,000 FOR CONTRIBUTION TO THE 2006 WHEAT RIDGE CARNATION FESTIVAL Consent Agenda was introduced and read by Mr Schulz. Motion by Mr Schulz for approval of the Consent Agenda, seconded by Mrs Sang, carried 7-0 PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 2. COUNCIL BILL 07-2006 - AN ORDINANCE AMENDING SECTION 26- 109 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING PUBLIC HEARING NOTICE AND PROCEDURES (Case No ZOA-05-03) -- Mayor DiTullio opened the public hearing Council Bill 07-2006 was introduced on second reading by Mr Womble Clerk assigned Ordinance No 1356 Alan White, Director of Community Development, presented the staff report. Notice of the public heanng was provided as required by the muniCipal code Mayor closed the public heanng Motion by Mr Womble to approve Council Bill 07-2006 (Ordinance No 1356) and that it take effect 15 days after final publication, seconded by Mrs Sang, carried 7-0 CITY COUNCIL MINUTES MARCH 27, 2006 Page -3- Item 3. COUNCIL BILL 08-2006 - AN ORDINANCE AMENDING SECTION 26- 707 A 1 OF THE WHEAT RIDGE CODE OF LAWS PERTAINiNG TO NONCONFORMING SIGNS (Case No ZOA-05-06) Mayor DiTullio opened the public hearing Council Bill 08-2006 was introduced on second reading by Mr Womble Clerk assigned Ordinance No 1357 Alan White, Director of Community Development, presented the staff report. Notice of the public hearing was provided as required by the municipal code Mayor DiTullio closed the public hearing Motion by Mr Womble to approve Council Bill 08-2006 (Ordinance No 1357) on second reading and that it take effect 15 days after final publication, seconded by Mr Schulz; carried 5-2, with Councilmembers Adams and Berry voting no Ms Berry does not believe an Ordinance should address specific situations but should be a comprehensive policy ELECTED OFFICIALS' MATTERS Consensus carried to bring the Senior tracking system to a study session - Meeting adjourned at 7 43 P m APPROVED BY CITY COUNCIL ON APRIL 10, 2006 BY A VOTE OF l to L ~1~ \~}\\~~ Mike tltes, Council PreSident The preceding Minutes were prepared according to S47 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 Recordings and DVD's of the meetings are available for listening or viewing in the City Clerk's Office, as well as copies of Ordinances and Resolutions