Loading...
HomeMy WebLinkAbout01/01/1997 CITY OF WHEAT RIDGE INDEX - OF ... MINUTES M @ MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 l-800-262-CODE INDEX OF THE WHEAT RIDGE, COLORADO CITY COUNCIL MINUTES 1997 - M @ MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 l-800-262-CODE PREFACE ThIS is a comprehensive, hierarchical index for the City Council Minutes of Wheat RIdge, Colorado for the year of 1997. There are numerous cross references within the index itself which stand as guIdeposts to direct the user to the particular item of interest. The titles of the index as well as all entries under each title have been arranged m alphabetical order. The index is m a three column format. The first is the text which contams all subjects mentioned in the minutes The second column is the date of the meetmg m whIch the subject was mentioned. The third column is the page number on whIch the subject is first mentioned. All entnes are to be assumed adopted or approved unless otherwise noted. - Entries under the titles Bids, Contracts and Agreements, OrdI- nances, ResolutIOns are always repeated under the subject mat- ter. Most of the abbreviatIOns used in the index have been taken directly from the minutes. The creation of this mdex was under the responsibihty and supervision of Len Wheetley indexer and edItor. The publIsher IS most grateful to Ms. Wanda Sang, CIty Clerk for her cooperation and assistance during the progress ofthe work on this index. MUNICIPAL CODE CORPORATION Tallahassee, Florida 1997 CITY COUNCIL MINUTES Date Page A ALCOHOLIC BEVERAGES Alcoholic beverage licenses. See: LICENSES/PERMITSIMISCEL- LANEOUS BUSINESS REGULATIONS Change of location Request; Jet Liquors 4403 Wadsworth Blvd. to 4550 Wadsworth Blvd, #F Approval 05/19/97 1 Liquor Code violations Happy Liquors; 4141 Kipling Street Findings and Order Acceptance 06/09/97 6 Suspension, three-day/fine . 05/19/97 2 Modification of Premises Applejack Liquors, Inc.; 3320 Youngfield Street 09/08/97 2 Show Cause Hearings Holly West; 3490 Youngfield Street Findings and Order of Suspension. 10/27/97 5 License suspension 10/20/97 2 Horseshoe Bar and Grill License revocation 01/27/97 10 Scheduled 01/13/97 5 Palancar Reef Restaurant; 4400 Ward Road Findings and Order of Suspension . 10/27/97 5 - License suspension.. . . . . . 10/20/97 2 Pink Cadillac Saloon; 12100 West 44th Avenue License suspension 10/20/97 3 Suspension stayed. 10/27/97 4 Valley Liquors License suspension 01/27/97 10 Reconsideration, meeting scheduled. . 02/10/97 7 Scheduled 01/13/97 5 ANIMALS AND FOWL Animal Control Commission Appointments. See: BOARDS AND COMMISSIONS Animals, large Minimum corral size Referred, Animal Control Commission. . 07/14/97 5 Bird and Wildlife Sanctuary Property, between 46th Avenue/47th Avenue Declaration Postponed. . 10/27197 3 Table Mountain Animal Center Addition, Edgewater Intergovemmental Agreement amendment Res. No. 1642 12/08/97 6 APPEARANCES Adsit, Boyd Council take up four-year staggered term issue, request. 06/23/97 2 1 INDEX Date Page APPEARANCES (Cont'd.) Alberts, Al Pedestrian pathway, Schneider subdivision; opposition 01/13/97 2 Anderson, Kristina Horse owner following the law, stop harassing her; comments 06/23/97 2 Anderson, Nancy Baugh property rezoning; opposition 01/13/97 9 Anderson, Paul Baugh property rezoning; opposition. 01/13/97 9 Archuleta, Mary Soccer field development, Zarlengo property; opposition 01/13/97 6 Bacon, Doug Soccer field development, Zarlengo property; favor 01/13/97 6 Bacon, Matt Soccer field development, Zarlengo property; favor 01/13/97 6 Beall, John Speed humps, 48th Avenue; opposition 09/15/97 1 Bimbaum, Jillian Traffic problems in neighborhood/danger to children, concern.. 06/09/97 3 Brannan, Kate Commended Council for staggered terms on ballot. 08/11197 1 Callas, Claudia Baugh property condemnation; opposition 01/13/97 9 Cerveny, Gretchen - Ballot initiative; four-year staggered terms for Councilmembers 06/23/97 1 Collins, Glenna Soccer field development, Zarlengo property; opposition 01/13/97 6 Collins, Sandra Thanks to Council and staff; efforts on traffic calming, Teller Street 06/09/97 3 Craig, Kevin Bought property so they could have horse; comments 06/23/97 2 Dominick, Don Soccer field development, Zarlengo property; favor 01/13/97 6 Duer, Mary Speed bumps, 48th Avenue; support . 09/08/97 1 Dunlap, Catherine Ordinance, site development requirements, Planned Residen- tial Developments; comments 09/22/97 3 Dunsmore, Vema Have nothing against horses, but doesn't like it that close to her; comments 06/23/97 2 Edwards, Vance (petition) 32nd Avenue street lighting; favor 02/10/97 3 Eskeldson, Rick Speed bumps, 48th Avenue; support 09/08/97 1 Eyestone, Greg 32nd Avenue street lighting; favor.. 02/10/97 3 Fear, Kim Horse complaints rebuttal. . .. 06/23/97 1 2 1997 CITY COUNCIL MINUTES - APPEARANCES (Cont'd.) Fear, Kim (Cont'd.) Zoning regulations, minimum lot size for horses; comments . Figlus, Odarka Recreation Center update Require Vern's install buffer; request. Soccer field development, Zarlengo property; opposition Fisher, Jo Ann City looking at methods of traffic calming; appreciation Fleshman, Harry Public apology/resignation, Park Commission member for com- ments about seniors; request ... .. . .. .. Frantz, Brion Soccer field development, Zarlengo property; opposition Galves, Chris Soccer field development, Zarlengo property; opposition Galves, Irene Soccer field development, Zarlengo property; opposition Gardner, Conrad Baugh property condemnation; opposition Gardner, Richard Baugh property condemnation; opposition Griswold, Mark Soccer field development, Zarlengo property; favor Hayes, Ben Traffic, comer 35th AvenuelEstes Street; concem. Heine, Karin Soccer field development, Zarlengo property; opposition Howard, J oAnn Neighbor's horsellack of cooperation from Code Enforcement; complaints. . . .. . Hurst, Jack Concem with newspaper headline Jenks, Doug In favor of Schneider subdivision/opposed to pedestrian path- way . ..... . JermaFl, John Soccer field development, Zarlengo property; favor Jorgensen, Charles In favor of Schneider subdivision/opposed to pedestrian path- way. . . .. .. . Kimball, Kit Recreation Center campaign organization, comments List Mayoral veto override, Ordinances 1087/1088/1089/1090/10921 1093 .. .. .. . .. Residential density limitations Ordinances; comments Lopez, Linsey Excited about idea of new Recreation Center . 3 Date Page 10/13/97 1 11124197 2 04128/97 5 01113/97 6 06/09/97 3 01/27/97 1 01/13/97 6 01/13/97 6 01/13/97 6 01/13/97 9 01/13/97 9 01/13/97 6 04/28/97 1 01/13/97 6 06/23/97 1 09/08/97 2 01/13/97 2 01/13/97 6 01/13/97 2 06109/97 1 09/22/97 3 09/08/97 3 09/22/97 2 INDEX - APPEARANCES (Cont'd.) Marcellus, Lisa Disappointed that renters left out of petition process. Martinelli, Tessa Bought their property because they want a horse; comments Matera, James In favor of Schneider subdivision/opposed to pedestrian path- way.. Mattox, Diane Baugh property condemnation, opposition. McDaniel, Jennifer Soccer field development, Zarlengo property; opposition. Mencher, Jordan Concem with number of Clear Creek Festival of the Arts commercials Middaugh, Bob Concem with newspaper headline. Moore, Dr. John Pedestrian pathway, Schneider subdivision, opposition Muhn, Jim Soccer field development, Zarlengo property; favor. . .. Nye, Curtis Noise Ordinance change; request. ..... . O'Fallon, Tim Soccer field development, Zarlengo property; favor Osterloh, Anne Ordinance conceming minimum corral area be referred to Animal Control/Planning Commissions Osterloh, Tim Minimum corral area could have "three strikes" clause; com- ments. Perrotti, Chuck Allow trash can to remain, 7190 West 38th Avenue. Plummer, Phil Soccer field development, Zarlengo property; opposition Polesovsky, Kate Soccer field development, Zarlengo property; favor Przekwas, Sue 32nd Avenue street lighting; favor .... Ramer, Kim Concerns with building permit for fence. .. .,. Read, Scott Petition acceptance request; traffic management, West 48th Avenue .. .... .. ... .... .. .... ... . Reconsider vote; Class 6 street closure as viable option, request Speed humps, 48th Avenue; favor. ., Reed, Scott Continuous speeding, 48th Avenue; concem Roach, Irving 44th Avenue striping/speeders/people running red lights 4 Date Page 07/14/97 2 06/23/97 2 01113/97 2 01/13/97 9 01113/97 6 09108/97 1 09/08/97 2 01/13/97 2 01/13/97 6 12/22/97 1 01113197 6 07/14/97 1 07/14/97 1 12/08/97 1 01113197 6 01/13/97 6 02/10/97 3 10/13/97 1 07/14/97 1 06/23/97 2 09/15/97 1 06/09/97 4 08/11197 1 1997 CITY COUNCIL MINUTES - APPEARANCES (Cont'd.) Robinson, Ted Neighbor's horse; complaint.. Rosson, Lisa Soccer field development, Zarlengo property; favor Saracino, Charlotte Require Vern's install retaining wall, request Seeds, Susan Council's efforts to acquire/preserve James Baugh Cabin, sup- port . ..... . Shockley, Liz Three-way stop sign, 46thlTabor; inquiry Shockley, Tom Planning Commission listen to citizen input prior to decisions; request Slattery, Tom Ordinance, site development requirements, Planned Residen- tial Developments; comments Smethills, Harold Ordinance, site development requirements, Planned Residen- tial Developments; comments Smith, Ann (President, Jefferson County Horse Council) Would like to be involved in Council decisions concerning large animals.. . ... .. Snow, Nancy Ordinance, site development requirements, Planned Residen- tial Developments; comments Soccer field development, Zarlengo property; favor.. Stewart, Kim Baugh property condemnation, opposition . Soccer field development, Zarlengo property; opposition Stewart, Maxine Citizens support Recreation Center ballot question; request.. Swenson, James Speed humps, 48th Avenue; favor Taylor, Harry Speed humps, 48th Avenue; favor. Tumer, Louise Horse owner's property clean, no smell, comments Ordinance that precludes problems/protects animals; request Wedgwood, Van In favor of Schneider subdivision/opposed to pedestrian path- way. . . ... Weibel, Valerie Baugh property condemnation; opposition Soccer field development, Zarlengo property; opposition Whiteman, Chris Privilege to live in Wheat Ridge surrounded by horses; com- ments. . .. . ........ ... . 5 Date Page 06/23/97 1 01/13/97 6 04128197 5 04114/97 1 01/13/97 1 01/13/97 2 09/22/97 3 09/22/97 3 07/14/97 5 09/22/97 3 01/13/97 6 01/13/97 9 01/13/97 6 09/08/97 1 09/15/97 1 09/15/97 1 06/23/97 2 07/14/97 5 01/13/97 2 01/13/97 9 01/13/97 6 06/23/97 2 INDEX Date Page APPEARANCES (Cont'd.) Willer, James (fax letter) 32nd Avenue street lighting; opposition......... Zerr, Cletus Soccer field development, Zarlengo property; opposition AUDITS Auditing company, external Van Schooneveld and Co. Engagement letter 02/10/97 01/13/97 01/13/97 - AWARDS AND PRESENTATIONS Christmas Lighting Awards Leonardo, Mr./Mrs., Second Place. Scott, Mr./Mrs., Fourth Place.. Stano, Mr./Mrs., First Place Trum, Ed, Third Place. Cooperative Service Delivery Award (DRCOG) City; Third place. Metropolitan Mayors and Commissioners Youth Awards Nominees Arellano, Richard Giraitis, Doris... .. Hemandez, Hector Jones, Kristine Lobus, Christ . Martinez, Christina O'Dell, Josh. Shaw, Jessica ..... .. Smith, Josh . . Snow, Charles Steadman, Connie Story, Melissa Tillman, Jennifer Pride of Wheat Ridge Award Establishment Res. No 1598 Recognition Fields, Jean, Service to City Malone, Jim; Service to City Res. No. 1637 Silver Foxes; Colorado Senior Softball Assoc. Solano, Tony; Service to City. Wilde, Dan; Service to City Service Awards Fifteen years Recen, Paul Five years Ertler, Chris. .. Leak, Willard Neithercut, Don. 11/10/97 11110/97 11/10/97 01113/97 01/13/97 01/13/97 01/13197 04128/97 01/13/97 01/13/97 01/13/97 01113/97 01/13/97 01/13/97 01/13/97 01/13/97 01/13/97 01/13/97 01/13/97 01/13/97 01/13/97 05/12/97 11110197 11/10/97 11/24/97 11110197 11/10/97 11/10/97 11/10/97 6 2 6 15 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 4 1 1 5 2 1 1 2 1 1 1 1997 CITY COUNCIL MINUTES Date Page AWARDS AND PRESENTATIONS (Cont'd.) Service Awards (Cont'd.) Five years (Cont'd.) Santangelo, Ralph 11/10/97 1 Slattery, Tom 11/10/97 1 Ten years Ashker, Joe 11/10/97 2 Burkepile, Norm 11/10/97 2 Drew, Joe 11/10/97 2 Pinson, Ed.. 11/10/97 2 Twenty five years Hilsenroth, Dr 11/10/97 2 Twenty years Howard, Bob 11/10/97 2 Reischman, Robert 11/10/97 2 STAMP Program Awards Allred, Weston, Prospect Valley Elementary School. 02/24/97 1 Bastian, Lauren, Stevens Elementary School 02/24/97 1 Brown, Kristi, Wilmore Davis Elementary School 02/24/97 1 Harvey, Alissa, Prospect Valley Elementary School 02/24/97 1 Hefuer, Terry; Stevens Elementary School 02/24/97 1 Johnston, Josh, Pennington Elementary School 02/24/97 1 Kinsey, Heath, Pennington Elementary School 02/24/97 1 Lynkiewicz, Ashley; Martensen Elementary School 02/24/97 1 -- Lynkiewicz, Zach, Martensen Elementary School 02/24/97 1 McNemey, Sarah, Prospect Valley Elementary School 02/24/97 1 Nelson, Andrew; Kullerstrand Elementary School 02/24/97 1 Owens, Danae; Wilmore Davis Elementary School 02/24/97 1 Petrillo, Gianna, Stevens Elementary School 02/24/97 1 Robinson, Sara; Pennington Elementary School 02/24/97 1 Trumbo, Matt; Kullerstrand Elementary School 02/24/97 1 Villejo, Kathy; Martensen Elementary School 02/24/97 1 Welch, Rachel; Kullerstrand Elementary School 02/24/97 1 Wilson, Joneil, Wilmore Davis Elementary School 02/24/97 1 B BIDS All Veterans Memorial Gazebo construction (RFB #97-12) Conner Construction Co. 03/31197 4 Banners (RFB #97-29) Evergreen Flags 08/25/97 6 Bridges, pedestrian (2) (RFB #97-02) Steadfast Bridge Company 01/27/97 9 Carpeting/vinyl (RFB #97-08) Bid award. . 02/24/97 6 Clamps, lamp (RFB #97-29) Innovative Machining, Inc. . 08/25/97 7 Computers, 1997 Bid award. 09/22/97 7 7 INDEX - BIDS (Cont'd.) Concrete pad, Skate Park (RFB #97-36) Fasick Concrete, Inc.. . . Concrete Rehabilitation Program, 1997 (RFB #97-11) Citywide Enterprise, Inc. . . . . . .. . Demolition, buildings/debris removal (RFB #97-42) Bid award Design, construction, installation, equipment, Skate Park (RFP #97-010) Skate Parks Intemational Environmental Site Assessment (RFB #97-006) Westem Environment & Ecology, Inc. Equipment, playground, 37thlUpham Park (RFB #97-39) Bid award . . Equipment, telephone installation (RFP #97-004) Bid award. Equipment, wide area network (RFB #97-17) Bid award Fence, chain link improvements, PanoramalRandall Park Ballfields (RFB #97-40) Bid award Fertilizer, Chemical (Mapo Bid #007-96) Bid award Fleet replacements, 1997 (RFB #97-35) Bid award . . .. .. Front entry, City Hall reconstruction Bid rejection Greenbelt Trail kiosks (RFB #97-34) Postponed . Greenbelt Trail relocation/Conservation Trail L & M Enterprise, Inc. . Hayward Park Trail Improvement Project (RFB #97-25) Bid award. Heating/air conditioning units; Teen Center (RFB #97-09) Hi Teck Heating and Cooling . . Lighting repair/relamping; Athletic Fields (RFB #97-16) Korns Lamp Lighting, Inc. Loader, front-end (RFB #97-23) Bid award Local Street Improvement Program (RFB #97-27) Pate Construction Local Streets Improvement Program, 1997 (RFB #97-28) Westem Mobile-Denver Lockers, bicycle Bid award Materials, traffic, 1997 (MAPO-007 -941B-2822) Bid award Metal roof replacement project (RFB #97-04) Bid award. 8 Date Page 11/24/97 4 04114/97 4 12/22/97 5 11124197 4 07/14/97 7 12/22/97 5 09/15/97 15 06/09/97 7 12/22/97 5 09/15/97 15 11/10/97 3 09/22/97 6 11/10/97 3 02110197 3 10/13/97 4 03/31/97 7 04128197 8 06/09/97 7 08/11197 10 08/11/97 12 06/09/97 6 04128197 8 03/24/97 7 1997 CITY COUNCIL MINUTES -- BIDS (Cont'd.) Monitoring system, fuel (RFB #97-31) Bid award . Phase II Environmental Assessment, Davis property acquisition Westem Environment and Ecology, Inc.. . ......... ....... Preventive Street Maintenance Program-Overlay II (RFB #97-14) Bid award . . . . . . Professional Land Survey Services (RFB #97-005) Bid award Public Works Shops auxiliary building (RFB #96-28) Barba and Sons Construction, Inc. Radio replacement, 1997 Bid award Recreation BrochurelNewsletter (RFB #97-07) Bid award. . Remodeling; City Manager's Office Postponed . Reconsideration RMA Group Remodeling; Police Briefing Room/under stairs storage RMA Group Repaint/clean, dump truck (RFB #97-37) Bid award. Restroom improvements; Prospect Park (RFB #97-41) Bid award . Roof repair project; Teen Center (RFB #97-26) Larry Merkl Coatings & Lubricants .. ... . . . . Security guard services, Municipal Court (RFP #97-003) Bid award . Shelter (gazebo), Octagon Park (RFB #97-01) Ermodl Park and Recreation Products Shredder, paper (RFB #97-19) Bid award. Softdesk Civil Suite (RFQ #002-97) Bid award . System, Automated Emergency Notification (RFP #97-012) Bid award Telephone, hostage negotiations (RFB #97-32) Bid award. . West 32nd Avenue Reconstruction Project (RFB #97-06) Wycon Construction Co. West 32nd Avenue Trail Project (RFB #97-30) Wycon Construction Co. BOARDS AND COMMISSIONS Animal Control Commission Appointments/reappointments Feudner, Greg Oath of Office . . Gregerson, Monica 9 Date Page 09/22/97 7 01/13/97 15 04114/97 3 07/14/97 7 03/31/97 7 10/13/97 4 02/24/97 6 09/15/97 14 09/22/97 6 09/22/97 6 09/15/97 14 11124197 6 12/22/97 5 08/11197 10 04/28/97 8 01/13/97 15 05/19/97 6 02/24/97 6 12/22/97 5 10/13/97 4 05/12/97 3 09/22/97 6 03/24/97 03/31/97 05/19/97 5 1 5 INDEX - BOARDS AND COMMISSIONS (Cont'd.) Animal Control Commission (Cont'd.) Appointments/reappointments (Cont'd.) Mauldin, Debbie Slingsby, Bea Arborist Board Appointments/reappointments Ford, Susan. ...... ... Jobin, Robert. Kellow, John ........ .. ..... .. Board of Adjustment Appointments/reappointments Echelmeyer, Bill Junker, Susan. Thiessen, Karen . Building Code Advisory Board Appointments/reappointments Adams, Ken... Anderson, Leo Westover, FRoss Civil Service Commission Appointments/reappointments Clark, Norm. Myers, Willard. .... Reischman, Robert . Comprehensive Plan Commission Appointments/reappointments Platter, Marjorie ...... . . Denver Regional Council of Governments Appointments/reappointments DiTullio, Jerry .. Siler, Ken. .. . .. . Economic Development and Revitalization Commission (EDARC) Appointments/reappointments Leo, Janet Jefferson County Board of Corrections Appointments/reappointments Shaver, Janelle Jefferson County Economic Council Appointments/reappointments Cerveny, Gretchen Jefferson County Housing Authority Appointments/reappointments Mancinelli, Ralph. Members selection Defining policy Res. No 1578. Rescission. . Res. No. 1601 . 10 Date Page 03/24/97 4 03/24/97 4 03/24/97 5 03/24/97 5 11124197 5 03/24/97 5 03/24/97 5 03/24/97 5 03/24/97 5 03/24/97 5 03/24/97 5 03/24/97 6 03/24/97 5 03/24/97 6 05/19/97 6 08/25/97 5 12/08/97 3 08/25/97 6 12/08/97 3 12/08/97 4 12/08/97 3 01/13/97 13 05/12/97 4 05/19/97 7 1997 CITY COUNCIL MINUTES - BOARDS AND COMMISSIONS (Cont'd.) Parks and Recreation Commission Appointments/reappointments Coates, Mary .. Oath of Office . Day, Betty .. Eckhardt, Robert Oath of Office Eggleton, Ryan . Oath of Office Figlus, Odarka Pilger, Beverly Seeds, Susan. Personnel Commission Appointments/reappointments Bedell, Rosalind Meerkle, Eugenia Stewart, Kim Planning Commission Appointments/reappointments Brinkman, Anne Oath of Office Gokey, Dean Shockley, Tom. . Snow, Nancy . .. Oath of Office . BRIDGES Bridges, pedestrian (2) Construction Steadfast Bridge Company BUDGETS FY 1997 Budget Amendments Municipal Court Budget Additional expenditures Appropriation, supplemental Legal fees, 1997 Legal publications. Police extra duty . Budget Resolution Repeal/reenactment Res. No. 1585 . Fund transfers Capital Improvements Fund Balance to Account No 30-610- 811, second floor remodeling General Fund Balance to Recreation Center Fund . General Fund to Account No. 01-304-600-660; City directional signs . . ... 11 Date Page 03/24/97 9 03/31/97 1 03/24/97 6 03/24/97 6 03/31/97 1 03/24/97 6 03/31/97 1 05/19/97 5 05/19/97 5 12/22/97 4 03/24/97 6 03/24/97 6 11124197 5 03/24/97 6 03/31/97 1 11124197 5 03/24/97 7 03/24/97 6 03/31/97 1 01/27/97 9 02/24/97 6 11124197 6 12/08/97 6 12/22/97 5 12/08/97 6 02/10/97 5 01/27/97 10 10/13/97 3 05/19/97 4 INDEX Date Page BUDGETS (Cont'd.) FY 1997 Budget (Cont'd') Fund transfers (Cont'd.) Park Acquisition Fund Balance to Account No 11-603-862 04114/97 3 FY 1998 Budget Public hearing. . 10/13/97 2 BUILDINGS AND BUILDING REGULATIONS Building Code Changes Ordinance Draft authorization. 04128197 9 Building Code Advisory Board Appointments. See: BOARDS AND COMMISSIONS Nuisance abatement Administrative hearing officers Appointment. 07/28/97 7 City Hall City Manager's Office Remodeling RMA Group. 09/22/97 6 Council Chambers Sound system (RFB #96-21) Bid award.. 04128/97 8 -- Entry way Postponed 05/12/97 3 Front entry Reconstruction Bid rejection 09/22/97 6 Remodeling, second floor Contingency increase 01/27/97 10 Condemnations Baugh property, 11361 West 44th Avenue Hearing expenses Approval 04/14/97 3 Res. No. 1565 01113197 9 Demolition permits Historical structures Moratorium, temporary Ord. No. 1064 01/27/97 3 Two-family/multi-family residential uses Moratorium, temporary Ord. No. 1065 01/27/97 5 Demolition/debris removal (RFB #97-42) Buildings Bid award 12/22/97 5 Municipal Building Equipment, telephone system Approval. 05/19/97 6 12 1997 CITY COUNCIL MINUTES Date Page C CITY OFFICIALS City Clerk Salary Establishment Ord. No. 1098 10/13/97 2 Sang, Wanda Oath of Office 11110197 1 Term limitations Ord. No. 1079 07/28/97 1 City Council Councilmembers DiTullio, Jerry Oath of Office . 11/10/97 1 Donnelly, Lloyd Oath of Office .. 11/10/97 1 Eafanti, Don Oath of Office 11/10/97 1 Mancinelli, Ralph Oath of Office 11/10/97 1 Salary Establishment Ord. No. 1098 10113/97 2 - Shaver, Janelle Oath of Office . 11/10/97 1 Siler, Ken Oath of Office . 11/10/97 1 Term limitations Ord. No. 1082 07/28/97 3 Worth, Claudia Oath of Office 11110197 1 Meetings Cancellation May 26, 1997 04128/97 8 President Eafanti, Don Election .. . 11110/97 3 Rule change Substitute motions 06123/97 6 City Historian Olson, Robert Appointment 06/23/97 6 City Manager Merit increase 03/31/97 8 Salary increase 03/31197 8 City Treasurer Patera, Ron Oath of Office 11/10/97 1 13 INDEX Date Page CITY OFFICIALS (Cont'd.) City Treasurer (Cont'd.) Position/duties Ordinance preparation. 08/25/97 7 Salary Establishment Ord. No. 1098 10/13/97 2 Term limitations Ord. No 1080 07/28/97 2 City Treasurer, Deputies Appointment authorization Res. No. 1633 .. . . . .. 11/10197 3 Mayor Cerveny, Gretchen Oath of Office 11/10/97 1 Salary Establishment Ord. No. 1098 10/13/97 2 Term limitations Ord. No. 1081 .. 07/28/97 2 Mayor Pro Tem DiTullio, Jerry Election 11/10197 2 - CITY'S COMPREHENSIVE PLAN Amendments Interim land use map Adoption . 09/08/97 10 Residential land use description Adoption 09/08/97 10 Comprehensive Plan Commission Appointments. See: BOARDS AND COMMISSIONS COLORADO, STATE OF Department of Transportation Occupant Protection Twist Campaign Contract Res. No. 1606. 06/09/97 7 Safety issue South Frontage Road, 1-70; Kipling to Swadley Letter 01/13/97 14 State Land Board State property use; Open Space/recreational purposes Consideration request Res. No 1583 02/10/97 4 COMMITTEES Citizens' Comprehensive Plan Review Committee Appointments/reappointments Donnelly, Lloyd 12/08/97 5 14 1997 CITY COUNCIL MINUTES Date Page COMMITTEES (Cont'd.) CML Policy Committee Appointments/reappointments Worth, Claudia 12/08/97 4 Community Development Block Grant Committee Appointments/reappointments Snow, Nancy. 12/08/97 3 Jefferson County County-Wide Transportation Plan Policy Com- mittee Appointments/reappointments Dalbec, Teri 12/08/97 4 Edwards, Vance. 12/08/97 4 Northwest Parkway Committee Appointments/reappointments Cerveny, Mayor Gretchen 11/10/97 4 Northwest Parkway Policy Committee Appointments/reappointments Cerveny, Gretchen 12/08/97 5 DiTullio, Jerry 12/08/97 5 Police Seizure Fund Committee Appointments/reappointments DiTullio, Jerry .. .. 12/08/97 4 Richards-Hart Estate Advisory Committee Appointments/reappointments - Hildebrand, Tom 05/19/97 5 Thompson, Janet. 03/24/97 7 Timmins, Bonny 03/24/97 7 Teen Committee Establishment Res. No. 1590 03/24/97 7 COMMUNITY EVENTS Flag, City Hall Fly, half-staff Peace Officer Memorial Day 05/12/97 1 Kite Flying Contest Paramount Park Scheduled 03/31/97 10 Odyssey of the Mind Contest First place Stevens Elementary School 05/12/97 1 CONTRACTS AND AGREEMENTS Barker, Rinker, Seacat & Partners Recreation Center Feasibility study, Phase I 03/24/97 8 Fruitdale Sanitation District Utility agreement . 05/19/97 7 Shalkey & Team Engineeringllandscape services; Crown Hill Park trail exten- SIOn 07114/97 6 15 INDEX CONTRACTS AND AGREEMENTS (Cont'd.) Transcript newspaper Official City Newspaper designation.... Valley Water DIstrict Utility agreement COURTS Municipal Court Associate Judge Rose, Charles Appointment Presiding Judge Davis, Randall Appointment. Security guard services (RFP #97-003) Bid award Victims Rights Week Proclamation D - DEEDS 32nd Street reconstruction program Acceptance Harlan Street, 3835 Acceptance . . Jay Street, 3200 Acceptance . Kendall Street, 3205 Acceptance . . . . . . . . . Property conveyances. See: PROPERTY Sheridan Blvd, 3201 Acceptance......... . West 32nd Avenue, 5925 Acceptance West 32nd Avenue, 6285 Acceptance. West 32nd Avenue, 6505 Acceptance . West 38th Avenue, 9111 Acceptance DEVELOPMENTS Applewood Village Center ESTIP agreement assignment Approval . Remodeling, portion ESTIP agreement; AMB Retail Income Fund/General Man- agement Co. Res. No 1596 16 Date Page 03/31/97 6 05/19/97 7 12/08/97 2 12/08/97 2 04128197 8 04114/97 1 07/14/97 7 03/24/97 7 03/24/97 7 03/24/97 7 03/24/97 7 06/09/97 6 03/24/97 7 03/24/97 7 03/24/97 7 03/24/97 7 11124197 6 04/28/97 5 1997 CITY COUNCIL MINUTES Date Page DEVELOPMENTS (Cont'd.J Brass Armadillo, The ESTIP agreement Approval. . . . 12/08/97 2 Custom Envelope PID final development plan Amendment 06/09/97 2 Good Times Restaurants PCD fmal development plan Amendment 06/09/97 2 Johnston, Josephine; two-lot subdivision 4313 Jellison Street Approval 11/24197 2 Koch, Karl, Planned building group, four-structure Replat Continued .. ... . 01113/97 3 Denied .. 01127/97 2 Reconsideration/rehearing request Approval 02/10/97 3 Rehearing, Approval 03/24/97 3 L & K Industrial Park Final development plan Ord. No. 1073 03/24/97 2 Subdivision plat Ord. No. 1073 03/24/97 2 - Luke, Ronald, 3470 Wadsworth Blvd. Consolidation plat . .... ............. 08/11/97 3 PCD final development plan .... 08/11/97 3 Pacifica Holding Co., LLC; 9500 West 49th Avenue Final development plan ..... ......... 09/15/97 12 Outline Development Plan Ord. No 1096. .. . . .. 09/15/97 11 Rice, Wallace; six-lot major subdivision 12355 West 38th Avenue Approval 08/25/97 2 Schneider, DaniellSherri, 12-1ot subdivision 12345 West 38th Avenue Approval 01/13/97 2 Turgeon, James; six-lot subdivision 11600/11690 West 46th Avenue Referred back, Planning Commission 01/13/97 4 Site plan Referred back, Planning Commission 01/13/97 4 Western PCS III PID 4836 Van Gordon Street Amendment, Final development plan Approval 01/27/97 2 Wheat Ridge Marketplace Additional compensation Amendment, redevelopment agreement; EDARC Res. No. 1570 01/13/97 11 17 INDEX Date Page DEVELOPMENTS (Cont'd.) Wheat Ridge Marketplace (Cont'd.) Additional compensation (Cont'd.) Amendment, redevelopment agreement; EDARC (Cont'd.) Supplemental budget appropriation, Res. No. 1586 .. 02/10/97 5 WhitfieldlDaddis; two-lot subdivision 4445 Parfet/ll050 West 45th Continued. 09/22/97 2 10/13/97 2 Denied 10/27/97 1 E EASEMENTS. See: PROPERTY ECONOMIC DEVELOPMENT Business Development Commission Establishment; Res. No. 138611357 Rescission Res. No. 1604 . .. 07/14/97 7 Economic Development and Revitalization Commission (EDARC) Commissioner, District IV Leo, Janet Oath of Office 09/08/97 1 Duties - Ord. No. 1078 07/14/97 2 StafYduty changes Budget amendment 07/14/97 7 Cooperation Agreement Res. No. 1603. 07/14/97 7 ELDERLY AND HANDICAPPED Senior Resource Center Senior transit services Supplemental funding 08/25/97 6 ELECTIONS Article III, Chapter 7 Amendment Ord. No. 1074 04114197 1 Coordinated Election, November 4, 1997 Administration, duties IGA, State/County Res. No. 1615 .. 07/28/97 6 Ballot question Revenue in excess of constitutional limitations, FY 1996 09/08/97 11 Tabor Amendment money use for Recreation Center 08/25/97 7 Mailing, notices IGA, State/County Res. No. 1614 . . 07/28/97 6 Notice and Call of Election Approval 08/11197 12 18 1997 CITY COUNCIL MINUTES Date Page ELECTIONS (Cont'd.) Coordinated Election, November 4, 1997 (Cont'd.) Participation, Jefferson County 04128/97 7 Referral Sales and Use Tax increase; Recreation Center construction Res. No 1619 08/25/97 4 EMERGENCIES AND EMERGENCY SERVICES Automated Emergency Notification System (RFP #97-012) Bid award 12/22/97 5 E-911 Emergency Telephone Service Third amendment, Intergovernmental Agreement Res. No. 1636 11/24197 6 Emergency Management Intergovernmental Agreement State political subdivisions Res. No 1579. . 01/13/97 14 EMPLOYEES AND PERSONNEL City employees Accrued leave Accountability, public Ord. No. 1071 03/24/97 2 CCOERA deferred compensation plan Participation amendment - Res. No 1588 02/10/97 5 Vesting change, employer contributions Res. No. 1628.. 10/13/97 4 Compensation Establishment Ord. No 1071 03/24/97 2 ICMA-RC deferred compensation plan Participation amendment Res. No. 1589 .. .. 02/10/97 5 Personnel Commission Appointments. See: BOARDS AND COMMISSIONS Personnel Policies and Procedures Amendment Section 28 D 8 01/13/97 14 Amendments 12/08/97 6 Statewide death/disability plan Withdrawal, alternative plan election Res. No 1594 04114197 3 ENVIRONMENT Environmental Assessment, Phase II Davis property Westem Environment and Ecology, Inc. . 01/13/97 15 Wetlands mitigation Conservation easement/Assumption agreement Res. No. 1593 03/31/97 5 19 INDEX F - FINANCE Audits. See that subject Budgets. See that subject Contributions Jefferson High School Post Prom. Outside agency contributions, 1997 Wheat Ridge Area Baseball Association Wheat Ridge High School Post Prom '97. Loan Veterans Memorial Committee Payment . Payment authorizations/funds appropriations First American Heritage Title; Recreation Center site Jefferson County School District Prospect Valley play field improvements/Prospect Valley Play- groundlWilmore Davis Playground Wycon Construction Co. Purchases. See also individual departments Banners (RFB #97-29) Evergreen Flags Clamps, lamp (RFB #97-29) Innovative Machining, Inc.. Computers/software, 1997 Approval Equipment, wide area network (RFB #97-17) Bid award . Fleet replacement, 1997; Police motorcycle. Fleet replacements, 1997 Loader, front-end (RFB #97-23) Bid award. Lockers, bicycle Bid award Machines, Fax (RFB #97-24) Bid award Shredder, paper (RFB #97-19) Bid award Signatories 1st Bank of Wheat Ridge Resolution FRANCHISES Telecommunications service, basic Occupation and Business Tax. See: TAXES 20 Date Page 04/28/97 03/31/97 01/27/97 04/28/97 5 7 9 5 06/09/97 1 10/13/97 3 12/22/97 09/22/97 5 7 08/25/97 6 08/25/97 7 07/14/97 7 06/09/97 7 03/24/97 7 02/24/97 6 06/09/97 7 06/09/97 6 07/14/97 7 05/19/97 6 11110/97 3 1997 CITY COUNCIL MINUTES Date Page G GRANTS Colorado Consortium for Community Policing Grant Funds acceptance Supplemental budget appropriation Res. No. 1587 02/10/97 5 Res. No 1599 05/19/97 6 Community Development Block Grant (CDBG) Program Administration Amendment, Intergovernmental Agreement; Jefferson County Res. No. 1582 02/10/97 4 Application Authorization 01/27/97 9 Funding requests Approval 02/10/97 1 Playground construction, 37thlUpham Contract Approval 06/23/97 7 Community Development Block Grant Committee Appointments. See: COMMITTEES Governor's Office of Energy Conservation Grant Development, traffic control models/designs, Wadsworth Blvd Acceptance .... 10/13/97 4 - Great Outdoor Colorado Grant Educational kiosks development Application Res. No. 1617 08/11/97 11 Skating rink, in-line development Application Res. No. 1616 08/11197 11 Jefferson County Open Space 1997 Joint Venture Project Grant Playground development, 36th AvenuelUpham Street Application Res. No. 1575 01/13/97 13 Skateboard Park development Application Res. No. 1576 01/13/97 13 Soccer field development, Zarlengo property Application Res. No. 1577 01/13/97 6 Withdrawn 01/27/97 8 Soccer fields (2) development, JaidingerlSanitation properties Application Authorization .. . . 01/27/97 8 Jefferson County Open Space 1998 Joint Venture Project Grant Greenbelt environmental education signage Application Res. No. 1641 .. . 12/08/97 6 21 INDEX GRANTS (Cont'd.) Jefferson County Open Space 1998 Joint Venture Project Grant (Cont'd.) Stites Park playground improvements Application Res. No. 1640 Local Law Enforcement Block Grant Acceptance I INSURANCE Insurance, 1997 CIRSA Payments authorization J - JEFFERSON COUNTY Jefferson County Board of Corrections Appointments. See: BOARDS AND COMMISSIONS Jefferson County County-Wide Transportation Plan Policy Com- mittee Appointments. See: COMMITTEES Jefferson County Economic Council Appointments. See: BOARDS AND COMMISSIONS Jefferson County Housing Authority Appointments. See: BOARDS AND COMMISSIONS Jefferson County Open Space Funding, Recreation Center site acquisition Priority/support expression Res. No. 1622 Payment request Greenbelt Trail Relocation Project Res. No. 1644 Restroom construction, Clear Creek Trail 41stIYoungfield Skate Park construction Res. No. 1634. Soft surface trail construction, conservation area south, Clear Creek Res. No. 1645. Reimbursement authorization City's share for Parks and Open Space Res. No 1646 . Res. No 1647 Reimbursement request Land acquisition costs; 9110/9130 West 44th Avenue Res. No. 1632 Land acquisition costs; Kipling StreetlWest 40th Avenue Reimbursement agreement Res. No 1635 22 Date Page 12/08/97 6 08/25/97 6 01/13/97 15 08/25/97 5 12/22/97 5 10/27/97 4 11124197 4 12/22/97 5 12/22/97 5 12/22/97 6 10/27/97 4 11124197 6 1997 CITY COUNCIL MINUTES JEFFERSON COUNTY (Cont'd.) Jefferson County Open Space (Cont'd.) Reimbursement request (Cont'd.) Land acquisition costs; Kipling StreetlWest 40th Avenue (Cont'd.) Res. No 1608 Jefferson County R-1 Schools Playground development; Prospect Valley Elementary School Joint Use and Development agreement Res. No. 1611 Playground development; Wilmore Davis Elementary School Joint Use and Development agreement Res. No. 1612 L - LEGAL CONCERNS Adversary proceedings Augmentx, Inc. Stipulation for settlement Approval Federal Case No. 96-E-1931 Settlement Authorization . Municipal Theft Charge Increase, amount taken Emergency Ord. No. 1084 Ord. No. 1086 Saulsbury Properties v. City Partial dismissallRequest for Extension of Time Motion Weld County Waste Disposal site Settlement Agreement. LICENSES/PERMITSIMISCELLANEOUS BUSINESS REGULA- TIONS Alcoholic beverage licenses Hotel and Restaurant Liquor License, extended hours Palancar Reef Restaurant; 4400 Ward Road Renewals Happy Liquors; 4141 Kipling Street Ryty Futures, Inc. (Pigskins) Findings and order for renewal Vem's Restaurant and Lounge. Revocations Horseshoe Bar and Grill Suspensions Horseshoe Bar and Grill Valley Liquors .. Reconsideration, meeting scheduled 23 Date Page 06/23/97 06/23/97 06/23/97 06/09/97 01/13/97 07/28/97 08/11197 09/22/97 08/25/97 03/31/97 05/19/97 08/25/97 05/19/97 01/27/97 01/13/97 01/27/97 02/10/97 6 7 7 8 10 5 2 7 6 2 2 6 2 10 5 10 7 INDEX Date Page LICENSESIPERMITSIMISCELLANEOUS BUSINESS REGULA- TIONS (Cont'd.) Alcohohc beverage hcenses (Cont'd.) Transfers of Ownership Club Corner, L.E. Zeller Corp., 6551 West 44th Avenue to What A Deal, Inc. 03/31/97 2 Doug S & J, Inc., d/b/a! Wilmore Liquors 7777 West 38th Avenue to VIV, Inc., d/b/a Wilmore Liquors 05/19/97 2 Jet Liquors, 10113 West 38th Avenue. 10/20/97 1 Lista's Restaurante, 7000 West 38th Avenue to Restaurante Patzcuaro 03/31/97 1 Restaurante Patzcuaro, 7000 West 38th Avenue to Minillas Restaurant 08/25/97 2 Contractor Licenses Suspension/revocation Additional grounds Ord. No. 1103 12/22/97 2 Pawn Shops Transaction fees Increase Res. No. 1584 02/10/97 5 Special Events Permits Sts. Peter and Paul Church, 3920 Pierce Street 09/22/97 2 - M MOTOR VEHICLES AND TRAFFIC Neighborhood Traffic Management Program (NTMP) Adoption Res. No. 1602 06/09/97 3 Speed bumps Installation/construction/removal Funding procedure approval 06/09/97 4 West 48th Avenue; Upham Street to Otis Street Speed humps installation . 09/15/97 13 Safety issue South Frontage Road, 1-70; Kipling to Swadley Letter, CDOT 01113197 14 Vehicles, traffic Regulation Ord. No. 1063 01/13/97 4 MUSEUMS AND HISTORICAL BUILDINGS Baugh House Donation Returned to Historical Society if destroyed. 09/22/97 8 Local Historical Site Designation Res. No. 1624 09/22/97 7 24 1997 CITY COUNCIL MINUTES MUSEUMS AND HISTORICAL BUILDINGS (Cont'd.) Historical Landmarks Designation/protection process Establishment Ord. No. 1102 N NOISES AND NUISANCES Noise Ordinance Review Scheduled o ORDINANCES Complaint process, building/remodeling contractors utilizing, Build- ing Code Advisory Board Ordinance preparation Council Bill 13 Commission on senior issues establishment First reading . ... . . . Postponed Council Bill 26 Moratorium, temporary; rezoning two family/multi-family, cer- tain zone districts Denied. Council Bill 40 Parking, storage of truck-tractors/semitrailers, Commercial! Industrial Zone Districts Postponed Council Bill 41 Outside storage requirements, CommerciallIndustrial Zone Dis- tricts Postponed Council Bill 42 Maximum lot coverage/minimum landscape requirements, Light Industrial Zone Districts Postponed Council Bill 43 Code amendment; Special Uses Postponed Council Bill 44 Commercial Mobile Radio Facilities First reading Council Bill 52 Election Commission members qualifications First reading.. .. Council Bill 53 Vacation, portion, West 44th Place First reading 25 Date Page 12/22/97 12/22/97 07/28/97 03/31/97 04128197 07/28/97 08/25/97 08/25/97 08/25/97 08/25/97 08/25/97 12/22/97 12/22/97 2 1 7 3 2 5 3 3 3 3 4 2 3 INDEX - ORDINANCES (Cont'd.) Council Bill 54 Vacation; portion, Marshall Street, Berkeley Heights Second Filing First reading Council Bill 55 Code amendment; Civil Service Commission First reading Ord. No. 1063, Council Bill 56 Vehicles, traffic regulation Second reading . . Ord. No. 1064, Council Bill 1 Temporary moratorium, Demolition permits, historical struc- tures First reading Second reading Ord. No. 1065, Council Bill 2 Temporary moratorium, Demolition permits, two-family/multi- family residential uses First reading Second reading Ord. No. 1066, Council Bill 3 Temporary moratorium, rezoning, two-family/multi-family res- idential uses First reading Second reading Ord. No. 1067, Council Bill 7 Rezoning; 11220 West 45th Avenue, Planned Buildings and Facilities to Agriculture-One First reading Second reading Ord. No. 1068, Council Bill 6 Special Use Permit; outside storage, repair facilities, 11220 West 45th Avenue First reading. Second reading . Ord. No. 1069, Council Bill 4 Special Use Permit; panel antennas collocation, 7500 West 29th Avenue First reading Reconsideration, changes Second reading Ord. No. 1070, Council Bill 5 Code amendment; residential uses within Commercial Zone Districts First reading Ord. No. 1071, Council Bill 9 Compensation, regular employees/public accountability, use of accrued leave First reading 26 Date Page 12/22/97 12/22/97 01/13/97 01/13/97 01/27/97 01/13/97 01/27/97 01/13/97 01/27/97 01/27/97 02/24/97 01/27/97 02/24/97 01/27/97 01/27/97 02/24/97 01/27/97 02/24/97 3 3 4 4 3 5 5 5 5 8 2 7 2 6 7 3 7 4 1997 CITY COUNCIL MINUTES - ORDINANCES (Cont'd.) Ord. No. 1071, Council Bill 9 (Cont'd.) Compensation, regular employees/public accountabihty, use of accrued leave (Cont'd.) Second reading Ord. No 1072, Council Bill 8 OccupationlBusiness Tax; basic telecommunications service First reading Second reading Ord. No. 1073, Council Bill 10 Rezoning; 4951 Miller Street, Agriculture-One to Planned In- dustrial Development First reading Second reading . Ord. No 1074, Council Bill 11 Code amendment; Elections First reading Second reading Ord. No. 1075, Council Bill 12 Sales Tax Vendor's fee reduction First reading Second reading Ord. No. 1076, Council Bill 15 Off-street parking requirements First reading Second reading Ord. No. 1078, Council Bill 14 Code amendment; Economic DevelopmentlRevitalization Com- mission duties First reading Re-drafting authorization. Second reading Second reading, Failed. Ord. No. 1079, Council Bill 21 Term limitations, City Clerk First reading Second reading Ord. No. 1080, Council Bill 22 Term limitations, City Treasurer First reading. Second reading Ord. No. 1081, Council Bill 19 Term limitations, Mayor First reading. . . Second reading Ord. No. 1082, Council Bill 20 Term limitations, City Councilmembers First reading Second reading 27 Date Page 03/24/97 2 02/10/97 03/24/97 2 2 02/24/97 4 03/24/97 2 03/24/97 4 04114197 1 03/31/97 2 04114197 2 05/12/97 2 06/09/97 3 04128197 4 06/23/97 4 06/09/97 4 07/14/97 2 06/09/97 4 07/14/97 3 07/28/97 1 07/14/97 3 07/28/97 2 07/14/97 3 07/28/97 2 07/14/97 3 07/28/97 3 INDEX Date Page ORDINANCES (Cont'd.) Ord. No. 1083, Council Bill 17 Rezoning; 6225 West 48th Avenue, R-2/C-1 to PCD First reading 06123/97 4 Second reading 07/28/97 3 Ord. No. 1084, Council Bill 24 Municipal Theft Charge amendment; increase, amount taken Emergency . .. 07/28/97 5 Ord. No. 1085, Council Bill 23 Rezoning; Luke, Ronald,3470 Wadsworth Blvd., R-2 to PCD First reading 07/14/97 4 Second reading 08/11197 2 Ord. No. 1086, Council Bill 25 Municipal Theft Charge amendment; increase, amount taken First reading. 07/28/97 5 Second reading 08/11197 2 Ord. No. 1087, Council Bill 32 Residential density limitations; two-family dwelling units, R-2 District First reading 08/11/97 7 Second reading 09/08/97 7 Veto 09/08/97 11 Ord. No. 1088, Council Bill 33 Residential density limitations; two-family dwelling units, R-2A - District First reading. . 08/11197 7 Second reading 09/08/97 7 Veto 09/08/97 11 Ord. No. 1089, Council Bill 34 Residential density limitations; multi-family dwelling units, R-2A District First reading . 08/11197 8 Second reading 09/08/97 8 Veto 09/08/97 11 Veto override 09/22/97 5 Ord. No. 1090, Council Bill 37 Residential density limitations, multi-family dwelling units, R-3 District First reading. 08/11197 8 Second reading 09/08/97 8 Veto. 09/08/97 11 Veto override. 09/22/97 5 Ord. No. 1091, Council Bill 27 Residential density limitations; multi-family dwelling units, R-3A District First reading .. 08/11197 8 Second reading 09/08/97 8 Veto 09/08/97 11 Veto override 09/22/97 5 28 1997 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Ord. No 1092, Council Bill 28 ResidentIal densIty lImItations; Planned ResidentIal Develop- ments, PRD District First reading Second reading Veto. . Veto override Ord. No. 1093, Council Bill 38 Residential density limitations; PCD District First reading Second reading Veto Ord. No 1094, Council Bill 31 Code amendment; Planned Building Groups First reading Ord. No. 1095, Council Bill 30 Code amendment; Consolidation Plats First reading Second reading . Ord. No. 1096, Council Bill 39 Rezoning; Pacifica Holding Co., LLC, 9500 West 49th Avenue; C-1 to PID First reading . Second reading Ord. No 1097, Council Bill 29 Site development requirements, Planned Residential Develop- ments Change, effective date First reading .. Postponed Second reading . . Ord. No. 1098, Council Bill 45 Salary establishment; Councilmembers/City Clerk/City Trea- surer First reading . Second reading Ord. No 1099, Council Bill 46 Repeal, Section 2.27, Finance Director First reading . Second reading Ord. No 1100, Council Bill 48 Code amendment; Special Uses, R-l District First reading Second reading Ord. No 1101, Council Bill 47 Rezoning; Johnson, Josephine, 4313 Jellison Street; A-I to R-1A First reading. . Second reading 29 Date Page 08/11197 9 09/08/97 9 09/08/97 11 09/22/97 5 08/11197 9 09/08/97 9 09/08/97 8 08/11197 9 08/11/97 9 09/08/97 9 08/11197 09/15/97 10 11 09/22/97 08/11197 09/08/97 09/22/97 7 6 10 2 09/15/97 13 10/13/97 2 10/13/97 2 10/27/97 2 10/13/97 3 11110/97 2 10113/97 3 11124197 2 INDEX Date Page ORDINANCES (Cont'd.) Ord. No. 1102, Council Bill 49 Process for designating/protecting Historic Landmarks within City First reading 11/24/97 3 Second reading 12/22/97 2 Ord. No. 1103, Council Bill 50 Contractor Licenses revocation/suspension, additional grounds First reading 11/24197 3 Second reading 12/22/97 2 Ord. No. 1104, Council Bill 51 Code amendment; Sales and Use Taxes First reading .. 12/08/97 1 Second reading 12/22/97 2 ORGANIZATIONS National League of Cities Conference attendance expenses Funds authorization 04/14/97 5 P PARKING -- Parking lot, 41st AvenuelMiller Street Use License agreement. 04114/97 3 Parking, off-street Requirements Ord. No. 1076 06/09/97 3 Parking/towing AlleylMunicipal parking lot; 7100-7190 West 38th Avenue Enforcement direction 05/12/97 4 PARKS AND RECREATION 32nd Avenue Trail Construction Phase Services (S-MISC-96) Approval 10/13/97 4 37thlUpham Park Equipment, playground (RFB #97-39) Bid award 12/22/97 5 Anderson Park Skateboard facility Concrete pad (RFB #97-36) Fasick Concrete, Inc. . 11/24/97 4 Design Approval 06/09/97 7 Designation 04/28/97 7 Equipment design, construction, installation (RFP #97-010) Skate Parks International 11/24/97 4 30 1997 CITY COUNCIL MINUTES Date Page PARKS AND RECREATION (Cont'd.) Athletic Fields Lighting system Repair/relamping (RFB #97-16) Koms Lamp Lighting, Inc. 04128/97 8 Conservation Trail Construction L & M Enterprise, Inc.. 02/10/97 3 Crown Hill Park Trail extension Engineeringllandscape services Shalkey & Team 07/14/97 6 Fee Policy, 1997 Approval 03/24/97 7 Greenbelt Trail Relocation L & M Enterprise, Inc.. 02/10/97 3 Relocation Project Funding request Res. No. 1610 06/23/97 7 Hayward Park Trail Improvement Project (RFB #97-25) Bid award 10/13/97 4 - Octagon Park Shelter (gazebo) (RFB #97-01) Ermodl Park and Recreation Products 01/13/97 15 Panorama Park Ballfield Fence, chain link improvements (RFB #97-40) Bid award 12/22/97 5 Parks and Recreation Commission Appointments. See: BOARDS AND COMMISSIONS Playground, 37thlUpham Design Bid award . .. 10/13/97 4 Prospect Park Restroom improvements (RFB #97-41) Bid award 12/22/97 5 Randall Park Ballfield Fence, chain link improvements (RFB #97-40) Bid award 12/22/97 5 Recreation Center Feasibility study, Phase I Barker, Rinker, Seacat & Partners 03/24/97 8 Recreation Center, new Construction Special Revenue Fund creation Res. No. 1609 . 06/23/97 7 31 PARKS AND RECREATION (Cont'd.) Teen Center Heating/air conditioning units Installation Hi Teck Heating and Cooling Naming "9110 The Dream" Roof repair project (RFB #97-26) Larry Merkl Coatings & Lubricants Veterans Memorial Gazebo Construction Conner Construction Co. Dedication Scheduled. INDEX POLICE DEPARTMENT Briefing Room (RFQ #007-97) Remodeling RMA Group Police Seizure Fund Committee Appointments. See: COMMITTEES Purchases Radio system, uninterruptable power supply Approval . . Rooney Valley Law Enforcement Training Facility/Shooting RAnge Establishment Res. No 1627 . Storage, under stairs (RFQ #007-97) RMA Group .. PROCLAMATIONS Victims Rights Week PROPERTY Acquisitions Davis property, 3705 Jay Street Environmental Assessment, Phase II Western Environment and Ecology, Inc. Kipling Street, 3975 Commercial sales contract Res. No 1608. Funds authorization Kipling Street, 4075 Commercial sales contract Res. No. 1608 . Funds authorization Public recreation purposes Intent, Res. No. 1613 West 40th Avenue, 10150 Commercial sales contract Res. No. 1608 32 Date Page 03/31/97 7 06/09/97 7 08/11197 10 03/31/97 4 05/19/97 7 09/15/97 14 07/14/97 7 10/13/97 4 09/15/97 14 04114197 1 01/13/97 15 06/23/97 6 10/13/97 3 06/23/97 6 10/13/97 3 07/14/97 6 06/23/97 6 1997 CITY COUNCIL MINUTES Date Page PROPERTY (Cont'd.) Acquisitions (Cont'd.) West 40th Avenue, 10150 (Cont'd.J Funds authorization 10/13/97 3 West 44th Avenue, 911019130 Reimbursement request, Open Space Fund Res. No. 1632. 10/27/97 4 West 44th Avenue, 11461 (Baugh property) Authorization 07/14/97 6 Conveyances To City Gray Street, 3200 06/09/97 6 Jay Street, 3180 06/09/97 6 Sheridan Blvd., 3145 06/09/97 6 West 32nd Avenue, 6351 06/09/97 6 West 32nd Avenue, 6405 06/09/97 6 West 32nd Avenue, 6465 06/09/97 6 Easements Compensation, exclusive parking Agreement preparation 04114197 2 Jefferson County Housing Authority Playground construction; 37thlUpham Acceptance 06/23/97 7 Perrotti; West 38th Avenue, 7174 - Final offer 06/23/97 5 R RESOLUTIONS 1st Bank of Wheat Ridge Resolution Signatories designation 11/10/97 3 Countywide Transportation Plan establishment endorsement 10/13/97 5 Res. No. 1565 Condemnation, Baugh property, 11361 West 44th Avenue 01/13/97 9 Res. No. 1570 Amendment, redevelopment agreement; EDARClWheat Ridge Marketplace 01/13/97 11 Res. No. 1573 Street widths establishment, Prospect Park Subdivision 01/13/97 3 Res. No. 1575 Jefferson County Open Space 1997 Joint Venture Project Grant application; playground development, 36th AvenuelUpham Street 01/13/97 13 Res. No. 1576 Jefferson County Open Space 1997 Joint Venture Project Grant application, Skateboard Park development 01/18/~7 13 Res. No. 1577 Jefferson County Open Space 1997 Joint Venture Project Grant application, soccer field, Zarlengo property 01/13/97 6 Reconsideration Application withdrawn 01/27/97 8 33 INDEX - RESOLUTIONS (Cont'd.) Res. No. 1578 Defining policy, Board and CommIsSIOn members selection Rescission Reconsideration Continuance Res. No 1601 Res. No. 1605 Res. No. 1579 Intergovernmental Agreement, political subdivisions, State for Emergency Management Res. No. 1580 Teen Center Committee establishment Postponed. . Res. No. 1581 Funds allocation, Sidewalk replacement/repair, Ames Street to Gray Street/32nd Avenue to 38th Avenue Approval Continued. . Postponed Res. No. 1582 Amendment, Intergovernmental Agreement, Jefferson County; CDBG Program administration Res. No. 1583 Open Space consideration request; State Land Board Res. No. 1584 Pawn Shop transaction fees amendment . Res. No. 1585 Budget Resolution, 1997, repeal/reenact Res. No. 1586 EDARC IGA Payment; supplemental budget appropriation Res. No. 1587 STAMP Community Policing Program funding; supplemental budget appropriation Res. No. 1588 Deferred compensation plan changes, CCOERA Plan Res. No. 1589 Deferred compensation plan changes, ICMA-RC Plan Res. No. 1590 Teen Committee establishment. Res. No. 1591 Amendments, IGA establishing Rocky Flats Local Impacts Initiative Res. No. 1592 Volunteers of America agreement Res. No. 1593 Conservation easement/Assumption agreement for wetlands mitigation Res. No. 1594 Withdrawal intent, statewide death and disability plan 34 Date Page 01/13/97 05/12/97 05/19/97 05/19197 05119/97 06/09/97 01/13/97 01/13/97 02/10/97 01/13/97 01/27/97 02/10197 02/10/97 02/10/97 02/10/97 02/10/97 02/10/97 02/10/97 02/10/97 03/24/97 03/24/97 03/24/97 03/31/97 04/14/97 13 4 5 5 7 5 14 12 4 16 8 4 4 5 5 5 5 5 5 7 7 7 5 3 1997 CITY COUNCIL MINUTES - RESOLUTIONS (Cont'd.> Res. No. 1595 ESTIP agreement; redevelopment, northwest comer West 44th AvenuelWadsworth Blvd. Res. No. 1596 ESTIP agreement, AMB Retail Income Fund/General Manage- ment Co., remodeling portion, Applewood Village Center Res. No. 1597 Policy expression, transportation systems, Northwest Quad- rant, Denver Metropolitan Area Res. No. 1598 Pride of Wheat Ridge Award establishment Res. No. 1599 Colorado Consortium for Community Policing Grant funds acceptance Res. No. 1600 IGA, City of Lakewood, Pavement Overlay Project, Union Street Res. No. 1601 Rescission, Res. No. 1578 Res. No. 1602 Neighborhood Traffic Management Program (NTMP) adoption Res. No. 1603 IGA, Economic Development and Revitalization Commission Postponed . Res. No. 1604 Rescissions, Resolutions 1386/1357 Postponed . ........ Res. No. 1605 Rescission, Resolution 1578 Res. No. 1606 Occupant Protection Twist Campaign contract; CDOT (OTS) . Res. No. 1607 Rezoning procedures initiation, 38th AvenuelParfet Street area Res. No. 1608 Reimbursement request, Jefferson County Open Space; land acquisition, 3975 Kipling/4075 Kipling/10150 West 40th Avenue ...... Res. No. 1609 Special Revenue Fund, Recreation Center construction Res. No. 1610 Construction, maintenance access improvements, Clear Creek Res. No. 1611 Playground development/play field improvements; Prospect Val- ley Elementary School. Playground improvements, Prospect Valley Elementary School, Joint Use and Development agreement, Jefferson County R-1 Schools Res. No. 1612 Playground development, Wilmore Davis Elementary School. 35 Date Page 04/28197 04128197 04/28/97 05/12/97 05/19/97 05/19/97 05/19/97 06/09/97 06/09/97 06/09/97 06/09/97 06/09/97 06/23/97 06/23/97 06/23/97 06/23/97 06/23/97 08/11197 06/23/97 5 5 8 4 6 6 7 3 5 5 5 7 3 6 7 7 7 11 7 INDEX RESOLUTIONS (Cont'd.) Res. No. 1613 Acquisition intent; property, 4075 Kipling Street Res. No. 1614 Mailing of notices, City Election, November 4, 1997, IGA, State/County Res. No. 1615 Administration of duties, coordinated election, November 4, 1997, IGA, State/County Res. No. 1616 Great Outdoor Colorado Grant application;in-line skating rink Res. No 1617 Great Outdoor Colorado Grant application, educational kiosks along Wheat Ridge Greenbelt Res. No. 1619 Ballot question referral, increase, sales and use tax; Recreation Center construction Res. No. 1620 Town Center Urban Renewal Plan modifications Res. No. 1621 34 feet street width designation... . Res. No. 1622 Jefferson County Open Space funding, Recreation Center site acquisition, priority/support expression Res. No. 1623 Ballot question referral, revenue m excess of constitutional limitations, FY 1996 Res. No. 1624 Baugh House designation, Local Historical Site Res. No. 1625 Street reconstruction project, West 29th Place/Vivian Street; IGA City of Lakewood Res. No. 1626 Urban Renewal Plan modification; additional propertiesl blighted areas existence . Res. No. 1627 Amendments, IGA establishing Rooney Valley Law Enforce- ment Training Facility/Shooting Range Res. No. 1628 Employer contributions vesting, Colorado County Officials and Employees Retirement Assoc. Plan Res. No 1629 Reimbursement, City's attributable share Open Space Fund for Parks and Open Space Res. No. 1630 Sales and Use Tax extension, Rocky Mountain Bottle Co. expanSIOn Res. No. 1631 Bird and Wildlife Sanctuary; property between 46th Avenuel 47th Avenue Postponed 36 Date Page 07/14/97 6 07/28/97 6 07/28/97 6 08/11197 11 08/11/97 11 08/25/97 4 08/25/97 6 08/25/97 3 08/25/97 5 09/08/97 11 09/22/97 7 09/22/97 7 10/13/97 3 10/13/97 4 10/13/97 4 10/13/97 4 10/27/97 3 10/27/97 3 1997 CITY COUNCIL MINUTES - RESOLUTIONS (Cont'd.) Res. No. 1632 Open Space funds reImbursement/payment authorization re- quest; property purchase, 9110/9130 West 44th Avenue Res. No. 1633 Deputy City Treasurers appointment authorization Res. No. 1634 Open Space payment request; Skate Park construction Res. No. 1635 Reimbursement agreement, Jefferson County; Recreation Cen- ter property costs Res. No. 1636 E-911 Emergency Telephone Service Intergovernmental Agree- ment, third amendment Res. No. 1637 Recognition, Malone, Jim, Service to City Res. No. 1638 Tax levy, 1997 Res. No. 1639 Federal action request; Community Zip Codes consolidation Res. No. 1640 Open Space Joint Venture/Grant Project application, 1998, Stites Park playground improvements Res. No. 1641 Open Space Joint Venture/Grant Project application, 1998, Greenbelt environmental education sign age . Res. No. 1642 Intergovemmental agreement amendment; Edgewater to be- come member, Table Mountain Animal Center Res. No. 1644 Open Space payment request; Greenbelt Trail Relocation Project Res. No. 1645 Open Space payment request; construction, soft surface trail, conservation area south of Clear Creek . . Res. No. 1646 Reimbursement, City's share Open Space Fund for Parks and Open Space . Res. No. 1647 Reimbursement, City's share Open Space Fund for Parks and Open Space. . .... . . . s SCHOOLS Jefferson High School Post Prom '97 Contribution Prospect Valley Elementary School Playground development Agreement; Jefferson County R-1 Schools Res. No. 1611 37 Date Page 10/27/97 4 11/10/97 3 11/24197 4 11/24/97 6 11/24/97 6 11/24/97 5 12/08/97 2 12/08/97 5 12/08/97 6 12/08/97 6 12/08/97 6 12/22/97 5 12/22/97 5 12/22/97 5 12/22/97 6 04/28/97 5 06/23/97 7 INDEX Date Page SCHOOLS (Cont'd.) Prospect Valley Elementary School (Cont'd.) Playground development (Cont'd.) Joint Use and Development agreement; Jefferson County R-1 Schools Res. No. 1611 08/11197 11 Stevens Elementary School Funds acceptance 09/22/97 7 Odyssey of the Mind team Travel, World Finals Funds appropriation 05/12/97 2 Wheat Ridge High School Post Prom '97 Contribution 04128197 5 Wilmore Davis Elementary School Playground development Agreement; Jefferson County R-1 Schools Res. No. 1612 06/23/97 7 SIGNS AND BANNERS Directional signs, City Change Funds approval 05/19/97 4 STREETS AND SIDEWALKS """ Concrete Rehabilitation Program, 1997 (RFB #97-11) Citywide Enterprise, Inc. 04114/97 4 Local Streets Improvement Program, 1997 (RFB #97-27) West 34th Street Reconstruction and Drainage Improvements Pate Construction . 08/11/97 10 Local Streets Improvement Program, 1997 (RFB #97-28) Vivian StreetlWest 29th PlacelWest 30th Place Reconstruction Western Mobile-Denver 08/11197 12 Preventive Maintenance Program, 1997 Slurry seal (RFB #97-13) Approval.. .. . ....... . 04114/97 3 Preventive Maintenance Street Patching Program (RFB #97-18) Approval 06/09/97 6 Preventive Street Maintenance Program, 1997 Overlay I, Paramount Parkway (RFB #97-05) Approval 03/24/97 7 Overlay II (RFB #97-14) Approval 04114/97 3 Prospect Park Subdivision streets Widths Establishment Res. No. 1573 . . . . 01/13/97 3 Sidewalks, replacement/repair 32nd Avenue to 38th Avenue Funds allocation Res. No. 1581 02/10/97 4 38 1997 CITY COUNCIL MINUTES Date Page STREETS AND SIDEWALKS (Cont'd.) Sidewalks, replacement/repair (Cont'd.) Ames Street to Gray Street Funds allocation Res. No. 1581.......... Street Department Purchases Materials, traffic, 1997 (MAPO-007-941B-2822) Bid award.. Vivian Street Reconstruction project IGA, City of Lakewood Res. No. 1625. West 29th Place Reconstruction project IGA, City of Lakewood Res. No. 1625.......... West 32nd Avenue Reconstruction Project (RFB #97-06) Wycon Construction Co. . West 44th AvenuelWadsworth Blvd. Redevelopment, northwest corner ESTIP agreement Res. No. 1595 02/10/97 04/28197 09/22/97 09/22/97 05/12/97 04128197 T TAXES Occupation and Business Tax Basic telecommunications service Ord. No. 1072 Property Taxes Levy, 1997 Res. No 1638 Sales and Use Tax Amendment Ord. No 1104 Incentive period extension Rocky Mountain Bottle Co. expansion Res. No. 1630 . Sales Tax Vendor's fee Reduction to zero Ord. No. 1075 03/24/97 12/08/97 12/22/97 10/27/97 04/14/97 TRANSPORTATION Countywide Transportation Plan Establishment Endorsement. 10/13/97 39 4 8 7 7 3 5 2 2 2 3 2 5 INDEX Date Page TRANSPORTATION (Cont'd.) Light rail Sample run Interest/support Notification, CDOT Metrowide Transportation Plan Support Notification; Jefferson County Transportation Committee Teller Street Neighborhood Traffic Management Program Acceptance Transportation systems Northwest Quadrant, Denver Metropolitan Area Policy expression Res. No. 1597 05/12/97 04114197 10/27/97 04128197 TREES AND SHRUBBERY Arborist Board Appointments. See: BOARDS AND COMMISSIONS Trees, trimming Standards Referred, Arborist Board 03/31/97 u -- URBAN RENEWAL Town Center Urban Renewal Plan Modifications Additional propertieslblighted areas existence Res. No. 1626 Res. No. 1620 Urban Renewal Area Expansion, 44th AvenuelWadsworth Blvd. Blight existence analysis EDARC . ... . . UTILITIES Public Works Department Auxiliary building (RFB #96-28) Construction Barba and Sons Construction, Inc. Street lighting, Victorian 32nd Avenue; Pierce to Sheridan Approval.. Postponed Utility agreements Fruitdale Sanitation District. Valley Water District.. ... 05/19/97 05/19/97 10/13/97 08/25/97 04128197 03/31/97 02/24/97 02/10/97 z ZONING Board of Adjustment Appointments. See: BOARDS AND COMMISSIONS 40 5 4 2 8 8 3 6 7 7 5 3 7 7 1997 CITY COUNCIL MINUTES Date Page ZONING (Cont'd.) Planning Commission Appomtments. See: BOARDS AND COMMISSIONS Residential density limitations Multi-family dwellings, R-2A District Ord. No 1089 09/08/97 8 Veto 09/08/97 11 Veto override 09/22/97 5 Multi-family dwellings, R-3 District Ord. No. 1090 . . 09/08/97 8 Veto 09/08/97 11 Veto override .. 09/22/97 5 Multi-family dwellings, R-3A District Ord. No 1091 09/08/97 8 Veto 09/08/97 11 Veto override 09/22/97 5 PCD District Ord. No. 1093 09/08/97 9 Veto 09/08/97 9 Planned Residential Developments, PRD District Ord. No. 1092 . 09/08/97 9 Veto 09/08/97 11 Veto override 09/22/97 5 - Two-family dwellings, R-2 District Ord. No 1087 .. ...... .. 09/08/97 7 Veto 09/08/97 11 Two-family dwellings, R-2A District Ord. No. 1088 09/08/97 7 Veto 09/08/97 7 Rezoning 38th AvenuelParfet Street area Procedures initiation Res. No. 1607 06/23197 3 Two-family/multi-family residential uses Moratorium, temporary Ord. No. 1066 01127/97 5 Rezoning requests 11220 West 45 Avenue; Planned Buildings and Facilities to Agriculture-One Ord. No. 1067 02/24/97 2 Ficco, Louis; 6225 West 48th Avenue, R-2/C-1 to PCD Ord. No. 1083 07/28/97 3 Johnston, Josephine; 4313 Jellison Street, A-I to R-1A Ord. No. 1101 11/24197 2 L & K Industrial Park; 4951 Miller Street, Agriculture-One to PID Ord. No 1073 03/24/97 2 Luke, Ronald, 3470 Wadsworth Blvd., R-2 to PCD Ord. No 1085 08/11197 2 41 INDEX - ZONING (Cont'd.) Rezoning requests (Cont'd.) Pacifica Holding Co., LLC; 9500 West 49th Avenue, C-l to PID Ord. No 1096 Special Use Permits Governmental buildings with outside storage/repair facilities; 11220 West 45th Avenue Ord. No. 1068 .... . .. .... ...... .. Sprint Spectrum LP; CMRS panel antennas, onto existing lattice tower, 7500 West 29th Avenue Ord. No. 1069 Variance requests Medved; 11001/11201 West 1-70 Frontage Road North Number signs increase Denied. Sign height increase Denied. Medved Autoplex Master sign plan Findings approval. .. Pacifica Holding Co., LLC; 9500 West 49th Avenue Sign setback Rice, Wallace; 12355 West 38th Avenue Front yard setback Sts. Peter & Paul Catholic Church, 3900 Pierce Street Rear setback Approval Zone Districts, R-2/R-3/PRD Changes Review Joint meeting scheduled ... .. Zoning and Development Amendments Consolidation Plats Ord. No. 1095 Planned Building Groups Ord. No 1094 Site development requirements, Planned Residential Devel- opments Ord. No. 1097 Special Uses, R-l District Ord. No. 1100. 42 Date Page 09/15/97 02/24/97 02/24/97 04/28/97 04/28/97 05/12/97 09/15/97 08/25/97 06/23/97 07/14/97 09/08/97 09/08/97 09/22/97 11110/97 11 2 3 3 3 2 12 2 3 5 9 9 2 2