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HomeMy WebLinkAbout06/30/1998 MINUTES OF WHEAT RIDGE ECONOMIC DEVELOPMENT AND REVITALIZATION COMMISSION JUNE 30, 1998 7:00P.M. 1. CALL THE MEETING TO ORDER The Wheat Ridge Economic Development and Revitalization Commission meeting was called to order by Chairman ROACH at 7:00 p.m. 2. ROLL CALL OF MEMBERS EDARC Commissioners present: Norman Burkpile Sandra Collins Elwyn Kiplinger Janet Leo Marjorie Platter Jerry Roach Also attending were: Martin Orner, Economic Development Specialist/Associate Planner Ann Lazzeri, Recording Secretary 3. CONSIDERATION OF ABSENCES EDARC Commissioners absent: Rae Jean Behm Joe Drew Richard Matthews 4. APPROVAL OF MINUTES It was moved by Commissioner BURKPILE, and seconded by Commissioner LEO to approve the minutes of the March 31, 1998 EDARC meeting. The motion carried 6-0 with Commissioners BEHM, DREW and MATTHEWS absent. 5. PUBLIC FORUM No one appeared to speak. EDARC Minutes 6/30/98 Page 1 6. UNFINISHED BUSINESS ITEMS A. King SooperslWalgreens - Applewood In response to a question from Commissioner LEO, Martin Orner presented a brief update on the status of the possible relocation of the Walgreens store in Applewood. 7. NEW BUSINESS A. Lakewood's Wadsworth and Kipling Corridor Studies There was discussion ofthe Lakewood's Wadsworth and Kipling Corridor Studies. Commissioner COLLINS moved and Commissioner PLATTER seconded that EDARC recommend that the consultant retained for the City of Wheat Ridge Wadsworth Boulevard Corridor Study include in the scope of work an actual sampling/survey of drivers using Wadsworth to determine where the traffic is originating and terminating. The survey shall include sampling of major intersections with Wadsworth at 44th Avenue, 38th Avenue and 26th Avenue. The motion carried 6-0 with Commissioners BEHM, DREW and MATTHEWS absent. B. Economic Development Section of Draft Comprehensive Plan/Results of Draft Comprehensive Plan Public Meetings The economic development section of the draft Comprehensive Plan as well as the results of public meetings held on the draft Comprehensive Plan were reviewed and discussed by the Commission. C. New Printing of Business-to-Business Directory There was a consensus of the Commission to direct staff to publish a current business-to business directory. These directories list all businesses in Wheat Ridge by category and are distributed to all businesses in Wheat Ridge. There are also copies available for the public at the municipal building. D. Implementation of a Modest Fee for New Applications for ESTIP, Business Development Zone and Tax Increment Financing There was a consensus of the Commission to discuss this subject at a future date. E. Discuss Formulation of a Business Plan The development of a business development plan for the City of Wheat Ridge was considered. Discussion included suggestions that EDARC members contact other municipalities regarding their business development plans, possibly attending some of their EDARC Minutes 6/30/98 Page 2 meetings; and that Alan White possibly contact members of the Regional Planning and Advisory Committee in regard to other municipalities' business development plans. There was consensus of the Commission to consider the suggestions mentioned above as well as other suggestions and ideas for discussion at the next EDARC meeting. F. 44th Avenue Merchants Mr. Orner advised that the 44th Avenue Merchants (businesses on 44th Avenue between Wadsworth and Kipling), under the direction of Ron Bernal, held a free public barbecue and raffle on Saturday, June 27. It was the consensus of the Commission that Mr. Orner draft a letter from EDARC to the 44th Avenue Merchants commending their business improvement efforts and also recommended that Mr. Bernal be considered to receive a business recognition award from the Wheat Ridge City Council. There was further consensus to draft another letter from EDARC to all businesses along 44th advising them of services available to them through the City of Wheat Ridge. G. EDARC Meeting Schedule It was the consensus of the Commission to meet the last Tuesday of each month with the next meeting to be held on July 28,1998. 8. EXECUTIVE SESSION The executive session was not held. 9. ADJOURNMENT It was moved by Commissioner KIPLINGER and seconded by Commissioner BURKEPILE to adjourn the meeting at 9:30 p.m. The motion carried 6-0 with Commissioners BERM, DREW and MATTHEWS absent. Jerry Roach Chairman Ann Lazzeri Recording Secretary C:\Documents and Settings\kathyf\My Documents\Kathy\URA\MINUTES\I 998\980630.wpd EDARC Minutes 6/30/98 Page 3