The URL can be used to link to this page

Home My WebLink AboutCity Council Minutes 08/28/2006 mrnlummIL MImJB CITY OF WHEAT RIDGE, COLORADO AUQust28,2006 Mayor DiTullio called the Regu!ar City Council Meeting to order at 7:00 p m Councilmembers present: Karen Berry, Dean Gokey, Lena Rotola, Wanda Sang, Larry Schulz, Mike Stites, and Terry Womble, Karen Adams was absent. Also present: City Clerk, Pamela Anderson, Deputy City Manager Patrick Goff; City Attomey, Gerald Dahl; Director of Community Development, Alan White, Director of Public Works, Tim Paranto, staff; and interested citizens APPROVAL OF MINUTES OF AUQust 14, 2006 Motion by Mr Schulz for approval of the Minutes of August 14, 2006, seconded by Mrs Sang carried 6-0, with Ms Berry abstaining APPROVAL OF AGENDA Motion to amend the agenda to add as Item 6 A Memorandum of Understanding between the Colorado Department of Transportation (COOT) and the City of Wheat Ridge; seconded by Mrs. Sang, carried 7-0 - Item 1. CONSENT AGENDA: A. Renewal of Award RFP-04-38 Forestry Maintenance Services to various firms in the total amount of $26,207 00 B. Award ITB-06-50 Randall Park Irrigation Project to Colorado DesignscC!pes, Inc in the total amount of $59,761 90 C. Award RFP-06-24 Copier Machine Rentals to IKON Office Solutions. Inc. in the total amount of $65,000 D Approval of the Settlement Agreement addressing issues raised by the Local Government Intervenors in the Public Service Company Quality of Service Application before the Colorado Public Utilities Commission E. RESOLUTION 41-2006 - APPROVING AN INTERGOVERNMENTAL AGREEMENT (IGA) WITH THE METRO WASTEWATER RECLAMATION DISTRICT FOR THE RELOCATION OF WASTEWATER FACILITIES AT YOUNGFIELD STREET AND 40TH AVENUE Consent Agenda was introduced and read by Mrs Sang Motion by Mrs Sang for approval of the Consent Agenda, seconded by Mr Womble and Mr. Stites, camed 7-0 CITY COUNCIL MINUTES: August 28, 2006 Page -2- PUBLIC HEARINGS AND ORDINANCES ON SECOND READING Item 2. COUNCIL BILL 19-2006 - AN ORDINANCE AMENDING SECTION 26- 623 OF THE WHEAT RIDGE CODE OF LAWS CONCERNING EXCAVATION AND DEPOSIT CONTROL. Mayor DiTullio opened the public hearing Council Bill 19-2006 was introduced on second reading by Mr Gokey. City Clerk Pamela Anderson read the executive summary and assigned Ordinance No 1369. City Council questions and discussion followed. Mayor DiTullio closed the public hearing Motion by Mr Gokey to approve Council Bill 19-2006 (Ordinance No 1369) on second reading and that it take effect 15 days after final publication; seconded by Mr Womble, carried 7-0 Item 3. COUNCIL BILL 20-2006 - AN ORDINANCE AMENDING SECTIONS 26- 204 AND 26-613 OF THE CODE OF LAWS TO INCLUDE MASSAGE THERAPY Mayor DiTullio opened the public hearing Council Bill 20-2006 was introduced on second reading by Mr Gokey. City Clerk Pamela Anderson read the executive summary and assigned Ordinance No 1370. Mayor DiTullio closed the public hearing Motion by Mr Gokey to approve Council Bill 20-2006 (Ordinance No. 1370) on second reading and that it take effect 15 days after final publication, seconded by Mrs Sang; carried 7-0 ORDINANCES ON FIRST READING Item 4. Rocky Mountain Bottling a RESOLUTION 40-2006 - FINDING A PETITION FOR ANNEXATION OF A PARCEL OF LAND LOCATED IN SECTIONS 15 AND 16, TOWNSHIP 3 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF JEFFERSON, STATE OF COLORADO, TO BE IN SUBSTANTIAL COMPLIANCE WITH SECTION 31-12-107(1), COLORADO REVISED STATUTES AND SETTING A HEARING DATE TO CONSIDER THE ANNEXATION. Resolution 40-2006 was introduced by Mr Schulz and he read the executive summary. CITY COUNCIL MINUTES. August 28, 2006 Page -3- Motion by Mr. Schulz to adopt Resolution 40-2006, finding the Coors Glass Plant annexation to be eligible for annexation and setting a hearing date to consider annexing the property on October 9,2006, seconded by Mr Womble and Mrs Rotola, Alan White, Director of Community Development, presented a staff report. He stated for the record that this property is eligible for annexation and it does fulfill an obligation that we had entered into with the City of Arvada in an IGA with the Arvada Ridge project. He further stated for the record that the City has 100% of the property owners petitioning for annexation. It is more than 1/6th contiguous with the City's boundaries, and there is a community of interest exists in the area proposed for annexation, the area is urban in character, and the area is capable of being integrated with the City of Wheat Ridge Motion carried 7-0 b COUNCIL BILL 18-2006 - AN ORDINANCE ANNEXING TO THE CITY OF WHAT RIDGE UNINCORPORATED TERRITORY KNOWN AS PARCEL 8, ARVADA RIDGE, LOCATED IN JEFFERSON COUNTY Council Bill 18-2006 was introduced on first reading by Mr Schulz. Motion by Mr Schulz to approve Council Bill 18-2006 on first reading, order it published, public hearing set for Monday, October 9, 2006 at 7 00 P m in the City Council Chambers, and that it take effect immediately upon adoption, seconded by Mrs. _ Rotola, carried 7-0 c. COUNCIL BILL 21-2006 - AN ORDINANCE ESTABLISHING PLANNED INDUSTRIAL DEVELOPMENT ZONING ON PROPERTY UNDER CONSIDERATION FOR ANNEXATION LOCATED EAST OF 10619 WEST 50TH AVENUE AND FOR APPROVAL OF AN OUTLINE DEVELOPMENT PLAN. (Case No WZ-06-01) Council Bill 21-2006 was introduced on first reading by Mr Schulz. Motion by Mr. Schulz to approve Council Bill 21-2006 on first reading, order it published, publiC heanng set for Monday, October 9,2006 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 7-0 DECISIONS. RESOLUTIONS, AND MOTIONS Item 5. Wheat Ridge Foundation Board of Directors Appointment. Motion by Mr Stites to appoint Curtis J. Gilmore to the Wheat Ridge Foundation Board of Directors; term to expire March 2, 2007, seconded by Mr. Womble, carried 7-0 CITY COUNCIL MINUTES August 28, 2006 Page -4- Item 6. Approval of Memorandum of Understanding between the Colorado Department of Transportation (CDOT) and the City of Wheat Ridge. The item was introduced by Mr. Stites Motion by Mr Stites to approve a memorandum of understanding between the Colorado Department of Transportation and the City of Wheat Ridge in a form acceptable to the City Attorney, and conditioned upon receipt by the City, on or before September 1, 2006 of a written commitment from Cabela's, Inc , that it shall provide to, and receipt of the City, prior to the award of a contract by CDOT for the 40th Avenue Underpass, binding evidence of security for the City's funding of $7.3 million for construction of the 40th Avenue underpass, all in connection with the proposed Cabela's retail store to be located within the City; seconded by Mrs. Rotola, Discussion followed. City Treasurer Mary Cavarra asked City Council to consider a special meeting to discuss this item. Motion carried 7-0 ELECTED OFFICIALS' MATTERS Motion by Mr. Gokey to bring these (roof shingles that meet the 110 and 115 mile wind testing for the insurance down in Texas, and the 90 % efficiency furnace requirement) up for changes at a future Council meeting for first reading, seconded by Mr Womble and Mrs Sang, Motion failed 3-4 with Councilmembers Gokey, Womble, and Sang voting yes. Motion by Mr Gokey to bring the item of the furnace efficiency and the roof shingle requirements to an available study session as determined by Mr Stites, seconded by Mr Schulz. Mr Gokey asked that the Building Code AdVISOry Board be present because he would like to know the process they went through to come up with their decision Motion carried 7-0 Mr Stites wanted to announce that the Governor has proclaimed September 2006 Colorado Firefighter Appreciation Month He thanked Brian DeLaet for his Wheat Ridge 2020 Block Party that he hosted Mr Womble thanked all those that contributed to the success for the Wheat Ridge Carnation Festival, with a special thank you to Mike Baran Mr Schulz stated hiS appreciation for the positive community participation in all the Community events CITY COUNCIL MINUTES August 28, 2006 Page -5- Mrs. Rotola would like to extend the City Council's heartfelt sympathies to former Mayor and Mrs. Dan Wilde for the recent loss of their son Mayor DiTullio announced the Hot Rods and Cool Hearts Car Show, September 6th from 10 a.m to 3'00 p.m. at 38th Avenue and High Court. Meeting adjourned at 7.31 pm. 01 ,,~~ ,A U<:l , ~amela Y Mlcl'fr'Son, City Clerk \ I I APPROVED BY CITY COUNCIL ON SEPTEMBER 11, BY A VOTE OF ~ to L .... 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 -