The URL can be used to link to this page

Home My WebLink About01/01/1998 CITY OF WHEAT RIDGE INDEX - OF MINUTES ~ MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 1-800-262-CODE CITY OF WHEAT RIDGE - INDEX OF MINUTES M @ I ~ I ~ MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 1-800-262-CODE INDEX OF THE WHEAT RIDGE, COLORADO CITY COUNCIL MINUTES 1998 - M @ MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 1-800-262-CODE PREFACE This is a comprehensive, hierarchical index for the City Council Minutes of Wheat Ridge, Colorado for the year of 1998. The creation ofthis index was under the responsibility and supervision of Len Wheetley, indexer and editor. The publisher is most grateful to the City Clerk's Office for their cooperation and assistance during the progress of the work on this index. How to Use This Index Hierarchically organized "subject indexes" are more advantageous than the more common "key word style of index" when dealing with multifaceted or recurring material such as in municipal minutes. Interrelated material and stories that develop over time may not always be worded similarly, making a one level, purely alphabetical organiza- tion problematic. By converging on your topic through subject hierarchy it is not necessary to search alphabetically for a particular word to locate your entry. Instead your entry will be located under its own appropriate related title or topic. When your entry is located it will be in a context which references all entries relevant to that topic. Distinct but closely related topics will also be found nearby, either as indexed entries or as cross references. - Most of the main titles of the index represent large general ideas. Within the titles are topic headings and sub-subheadings as needed until you come upon your entry. Some of the main titles represent more specific subjects which originally began as headings under more comprehensive titles but accumulated enough material to be pulled out as titles of their own. These pull-out titles may vary from one set of years to another depending on the amount of material under that subject. The titles and headings within the titles are in alphabetical order. The index is in a three column format. The first column is the text which contains all subjects mentioned in the minutes. The second column is the date of the meeting in which the subject was mentioned. The third column is the page number on which the subject is first mentioned. All entries are to be assumed Adopted or Approved unless otherwise noted. There are numerous cross references throughout the index for subjects that relate to more than one title. The titles BIDS, CONTRACTS AND AGREEMENTS, ORDINANCES and RESOLU- TIONS are cross index titles, as the main entries under those titles are also repeated under their subject titles. In cross indexed material, large areas of verbatim repetition may sometimes be reduced to a cross reference for the sake of space and the ease of seeing the overall structure of a title at a glance. MUNICIPAL CODE CORPORATION Tallahassee, Florida Completed April 1999 1998 CITY COUNCIL MINUTES A - ALCOHOLIC BEVERAGES Alcoholic beverage licenses. See: LICENSES/PERMITSIMISCEL- LANEOUS BUSINESS REGULATIONS Liquor Licensing Authority Establishment Ord. No. 1119 Public hearing scheduled. . Meetings Change to evenings Request Modification of Premises Chipotle Mexican Grill, 3295-A Youngfield Street Denied Show Cause Hearings Circle K Store; 5990 West 38th Avenue Scheduled Suspension, 3-day Abeyance, six months Pigskins Sports Bar; 100511-70 Service Road North Scheduled Suspension Approval Vern's; 7605 West 44th Avenue Scheduled. Village Liquors; 5303 West 38th Avenue Scheduled .. ... .. Suspension, 3-day Abeyance, six months . .. . .. . Special Events Permits. See: LICENSES/PERMITSIMISCELLA- NEOUS BUSINESS REGULATIONS ANIMALS AND FOWL Animal Control Regulation Ord. No. 1135 .... .. .... . .. Animal Control Commission Appointments. See: BOARDS AND COMMISSIONS Code amendment Membership Ord. No. 1118 .. APPEARANCES Andrus, Flora Richter planned commercial development; opposition. Baum, Howard Holland Street improvement project; favor Baum, Mary Jane Holland Street improvement project; favor 1 Date Page 06/01/98 03/23/98 11109198 08/17/98 06/01/98 06/15/98 01119198 02/17/98 02/23/98 03/16/98 06/01/98 06/15/98 11109198 05/18/98 01/12/98 04127/98 04127/98 2 7 8 1 5 3 2 1a 10 2 5 3 2 1 2 2 2 INDEX - APPEARANCES (Cont'd.) Blackburn, VVanda Thanks to Council, Save the Mesas use of City's Show Wagon Branstettor, Ralph Holland Street improvement project; favor. Brauer, Brad Richter planned commercial development; opposition Burrows, Mark Smethills property concerns Campbell, Ed Richter planned commercial development; opposition . .. . Capra, Judy Wetlands, Stevens Elementary School/Middle Schools grounds Clark, Leslie Holland Street improvement project; favor Diephuis, Rene Richter planned commercial development; opposition Dix, Marvin Holland Street improvement project; favor Driggers, Preston Thanks to Council; Save the Mesas use of City's Show Wagon Drobnick, Frank Holland Street improvement project; favor. Drobnick, Marge Holland Street improvement project; favor Dunlap, Catherine Smethills property concerns . Durling, Richard Trash and garbage pickup; concerns .. Emarine, Mike Staff comments, Comprehensive Plan Farrell, Bill Richter planned commercial development; opposition Fisher, Michael Noise problem in neighborhood, comments... .. . Fuller, Estel Wells on 34th Avenue/quality of recent sidewalk construction, concems Gosse, Harold Richter planned commercial development; opposition Harrelson, Joyce Dangerous intersection, 29th/Pierce; comments. .. .......... Hooks, Anne Holland Street improvement project; favor Hurlburt, Helen Insulted by police officer; comments Ibbison, Doris Behavior of police officer exemplary; comments Jerman, John Hiring of consultants for Recreation Center project/cost to taxpayers; inquiry 2 Date Page 08/24/98 1 04127198 2 01112/98 2 09114/98 1 01/12/98 2 10/12/98 1 04127/98 2 01/12/98 2 04127/98 2 08/24198 1 04/27/98 2 04127198 2 09/14/98 1 11109198 1 07/27/98 1 01/12/98 2 03/23/98 2 09/28/98 1 01/12/98 2 02/23/98 2 04127198 2 06/08/98 1 06/08/98 1 01/26/98 1 1998 CITY COUNCIL MINUTES - APPEARANCES (Cont'd.) Jones, Dennis Richter planned commercial development; opposition Kimball, Kit "Save Open Space"; comments King, Kenneth Beer bottles, other trash dumped in park, Vivian Street neigh- borhood, concems . Mapps, Bartan Holland Street improvement project; favor Maulden, Connie City traffic study; Conoco Breakplace; comments Richter planned commercial development; opposition McIntyre, Ema Pond between Stevens Elementary and the Middle School; concerns Nostas, Karla Street/sidewalk improvements, Parfet Street; comments . Perry, Margaret Smethills property concems Porter, Roberta Holland Street improvement project; favor Pullen, Tom Thanks to Council for resurfacing tennis courts Roberts, Kathy Nike development, South Table Mountain, opposition Roberts, Larry Increase in traffic/speeding, Holland Street; concern . Ross, Norm Richter planned commercial development; opposition. Shaver, Gary Dangerous intersection, 29th/Pierce; comments Sheehan, Richard Council support, County Commission candidacy; request Slattery, Tom Street tree preservation, protection/undergrounding of utility lines; comments Stutz, Barbara Holland Street improvement project; favor Swank, Judy Provision in Comprehensive Plan for the Arts, comments. Trujillo, Sam Liquor Authority appointment; request Turner, Louise Fairmount incorporation (letter) Walker, Robert Traffic circle layout, 29th/Pierce; presentation White, Cecilia (letter) City's ballot question, comments . 3 Date Page 01/12/98 2 10112/98 2 10/12/98 2 04127198 2 01/26/98 1 01/12/98 2 09/28/98 2 04127198 1 09/14/98 1 04127198 2 09/28/98 1 03/23/98 1 04127198 2 01/12/98 2 02/23/98 2 07/27/98 1 03/23/98 2 04127198 2 12/14/98 1 07/27/98 1 09114198 1 03123/98 1 10/26/98 1 INDEX APPEARANCES (Cont'd') Wilson, J.B Richter planned commercial development; favor Yablon, Sharon Richter planned commercial development; opposition AUDITS Comprehensive Annual Financial Report, 1997 Acceptance - AWARDS AND PRESENTATIONS Badge, City Council service Fields, Jean. . Key to City Snow, Nancy MMCYA, 1998 Nominees Cooper, Rosalind . Ferrill, Joshua Higgins, Misty Malinowski, Christine McElrath, Windy Reither, Shyla. fiery, Victoria . Pins, certificates Citizens Comprehensive Plan Committee members Degenhart, Clarence Donaldson, Bill Donnelly, Lloyd Eckhart, Bob Fields, Jean Gordon, Bunny. LaMendola, Walter ..... . . . . Major-Jaramillo, Cheryl Patera, Ron Platter, Margy Seeds, Susan Slattery, Tom Snow, Nancy Walker, Bob Plaques City; World Series Roberto Clemente tournament sponsorship. Michel, Bill; Class 5A Boys State Cross Country Champion.. . Recognition Bernal, Ron "Odyssey of the Mind" Everitt Middle School Stevens Elementary School ... Wheat Ridge High School . . Wheat Ridge Middle School.. Wilmore Davis Elementary School 4 Date Page 01/12/98 2 01/12/98 2 05/18/98 3 02/23/98 1 02/23/98 1 04113198 1 04113/98 1 04113/98 1 04113/98 1 04113/98 1 04113/98 1 04/13/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/23/98 1 02/09/98 1 12/21/98 1 09/28/98 1 05/11198 1 05/11/98 1 05/11/98 1 05/11/98 1 05/11/98 1 1998 CITY COUNCIL MINUTES AWARDS AND PRESENTATIONS (Cont'd.) Recognition (Cont'd.) Tumer, Louise, Jefferson County Historical Commission Hall of Fame Silver Buckle Award Armstrong, Kevin.. Gray, Jay B - BIDS Chairs, Council dais Office Scapes Computers (RFB #98-30) Bid award Concrete Rehabilitation Program (RFB #98-13) Bid award Construction, planter islands (5) Advertisement Designlbid specifications, Sites Park Playground replacement project Pat Mundus Landscape Architect. Environmental remediation, site closure, Public Works shops Rust Environmental & Infrastructure, Inc. Equipment, heavy; Fleet Replacements (RFB #98-41) Bid award Fence, wood privacy; Public Works Shops (RFB #9839) Bid award. .. ... ... Fleet replacement, partial (RFB #98-31) Bid award HBT Overlay project, 1998 (RFB #98-14) Bid award .. .. Holland Street improvement project Wycon Construction Co. Labeling system, computer generated color coded Bid award Landscape improvements, 37th and Upham Playground Ozark Services Loader, skid steer (RFB #98-23) Bid award . Machine, binding (RFB #98-35) Bid award. Materials, Street Maintenance, 1999 (RFB #98-38) Bid award Parfet School sidewalk, 32nd Avenue to 38th Avenue Postponed . Preconstruction/construction services, Recreation Center project Adolfson and Peterson Construction.. Change Order; Completion, Phase 1. 5 Date Page 11/09/98 07/13/98 07/13/98 09/28/98 06/22/98 04113198 02/23/98 02/23/98 06/08/98 12/21/98 11123198 08/03/98 04127198 05/18/98 10/12/98 02/23/98 05/11198 09/28/98 12/21/98 06/22/98 03/23/98 09/28/98 1 1 1 6 9 7 8 10 5 3 10 1 6 2 8 8 9 6 3 8 9 4 INDEX Date Page - BIDS (Cont'd.) Printing, Recreation Brochure/City Newsletter (RFB #98-18) Bid award Projector, Proxima DP5800 LCDNCR, Community Center AMARCH Corp. Reconstruction, Stites Park Playground (RFB #98-31) Bid award. Recovering, chairs; City Hall Cover Up Custom Upholstery, Inc. Repair/relamp, Athletic Field lighting (RFB #98-04) Bid award . . .. Restroom improvements, Prospect Park Bid award Sign, exterior; Teen Center (RFB #98-37) Bid award Signs, illuminated street name (RFB #98-42) Westem Signal, Inc. Postponed Sodding, Hayward Park Trail Ozark Services Sodding, Skate Park facility Ozark Services Sweeper, vacuum (RFB #98-24) Bid award Teller Street improvement project (RFB #98-19) Award .. . . . Tennis/basketball courts (RFB #98-34) Bid award. Traffic Signal Improvement Project, 1998 (RFB #98-29) Bid award . ..... Traffic study; Recreation Center Transystems Ward Court/34th Place improvements (RFP #98-10) Bid award . BOARDS AND COMMISSIONS Animal Control Commission Appointments/reappointments Fear, Kimberly Gregerson, Monica Maulsby, Dr. John, Ex-Officio Trefz, Dr. William . .. . . . Arborist Board Appointments/reappointments Davia, Anthony Leek, Willard Myers, Brent Neithercut, Donald Board of Adjustment Appointments/reappointments Howard, Bob . 04113/98 7 05/18/98 2 08/03/98 1 09/14/98 7 04113198 7 06/22/98 9 09/28/98 6 12/21/98 3 02/23/98 8 02/23/98 8 05/11198 9 04113/98 7 08/03/98 1 07/13/98 6 02/23/98 10 08/03/98 2 06/08/98 5 06/08/98 5 06/08/98 5 06/08/98 5 02/23/98 6 02/23/98 6 02/23/98 6 02/23/98 6 02/23/98 7 6 1998 CITY COUNCIL MINUTES Date Page BOARDS AND COMMISSIONS (Cont'd.) Board of Adjustment (Cont'd.) Appointments/reappointments (Cont' d.) Mauro, Linda 02/23/98 7 Building Code Advisory Board Appointments/reappointments Santangelo, Ralph 02/23/98 7 Smith, William 02/23/98 7 Civil Service Commission Appointments/reappointments Jeffares, Floy .. 02/23/98 7 Pinson, Ed. 02/23/98 7 Rutherford, Bill 02/23/98 7 Economic Development and Revitalization Commission (EDARC) Appointments/reappointments Behm, Rae Jean. 01/26/98 4 Collins, Sandra 01/26/98 4 Oath of Office 02/09/98 1 Kiplinger, Elwin 01/26/98 4 Oath of Office 02/09/98 1 Platter, Margy 02/09/98 2 Oath of Office 02/23/98 1 Election Commission - Appointments/reappointments Stewart, Kim .. 02/09/98 5 Liquor Authority Appointments/reappointments Davis, Kent 08/10/98 2 Oath of Office 08/24/98 1 DiCroce, Judy . 08/10/98 3 Oath of Office .. 08/24/98 1 Gioso, Rocco .. ... .. 08/10/98 3 Oath of Office 08/24/98 1 Langdon, George . 08/10/98 2 Oath of Office 08/24/98 1 Leprino, Laura 08/10/98 2 Oath of Office 08/24/98 1 Roberts, Mark. 09/14/98 8 Oath of Office 09/28/98 1 Sanzalone, Frank 08/10/98 2 Oath of Office 08/24/98 1 Wilde, Dan 08/10/98 2 Williams, Henry 08/10/98 2 Oath of Office 08/24/98 1 Parks and Recreation Commission Appointments/reappointments Figlus, Odarka Reaffirmation. .. . . 01/26/98 7 7 INDEX Date Page BOARDS AND COMMISSIONS (Cont'd.) Personnel Commission Appointments/reappointments Carver, Teri 07/13/98 6 Oath of Office 07/27/98 1 Emarine, Michael ...... .......................... .. 02/23/98 7 Jost, Nicole. 02/23/98 7 Miller, Greg 02/23/98 7 Planning Commission Appointments/reappointments Collins, Jerry 02/23/98 8 Dunn, James 02/23/98 8 Oath of Office 01126/98 1 MacDougall, Don 06122/98 8 Oath of Office ...... ,. 07/13/98 1 Theander, Gary 01/12/98 8 Recreation Center Finance Authority Appointments/reappointments Burkepile, Norman 04113/98 5 Drew, Joe. .. 04113/98 5 Patera, Ron.. 04113/98 5 BONDS Certificates of Participation, Series 1998 ($14.9M) Issuance - Ord. No. 1121. 06/22/98 3 Public hearing scheduled. . 06/08/98 4 Single Family Mortgage Bonds Delegation Agreement, City/County of Denver Res. No. 1662 04113/98 6 BUDGETS FY 1998 Budget Amendments Deputy Court Clerk position funding Approval Res. No. 1648 Fund transfers Accounts 108-72817021706 to Account 108-802; Fumiture, City Clerk's office. Concrete rehabilitation contract General Fund to Account No. 01-606-700-799; Roberto Clemente Little League World Series General Fund to Computer Fund.. . Open Space Fund Balance to Account No. 32-601-862; Batting cage improvements, Prospect Park Park Acquisition Fund, horseshoe pits construction. .. FY 1999 Budget Budget meetings Scheduled . . Public hearing 10/26/98 4 01/12/98 7 10/12/98 7 08/24/98 8 02/23/98 9 03/23/98 11 06/08/98 5 02/23/98 9 11109198 7 11/23/98 5 8 1998 CITY COUNCIL MINUTES Date Page BUILDINGS AND BUILDING REGULATIONS Building Code Advisory Board Appointments. See: BOARDS AND COMMISSIONS Building Valuation Determination Establishment Res. No. 1695. 12/21/98 3 City Hall Chairs, Recovering Cover Up Custom Upholstery, Inc.. 09/14/98 7 Front entry ArchitecturallEngineering services, additional. 04/27/98 6 Remodeling Project Funds authorization 09/14/98 6 Codes Administrator Position approval 07/13/98 6 Community Center Purchases Projector, Proxima DP5800 LCDNCR AMARCH Corp. 05/18/98 2 Well repair Authorization 08/10/98 11 Demolitions Buildings, municipally-owned (2) - Jaidinger houselbuilding, 4900 Marshall Street Ord. No. 1137 ...... . .. 11/09/98 3 Public hearing scheduled. 10/12/98 4 Purchases Carpet; Council Chambers/Court Room Authorization .. 09/14/98 7 Chairs, Council dais Office Scapes 09/28/98 6 Chairs, Recovering Cover Up Custom Upholstery, Inc... 09/14/98 7 Fumiture, office; City Clerk Authorization 10/12/98 7 Uniform Building Code, 1997 Adoption Ord. No. 1140 11/23198 4 Uniform Fire Code, 1997 Adoption Ord. No. 1139 . .. .. . .. . 11/23/98 4 c CITY CHARTER Amendment Elected Officials Resignation upon election to another position Ordinance draft 11/09/98 7 9 INDEX Date Page CITY CODE. See: CITY OFFICIALS CITY OFFICIALS City Code Amendments Change, Council-Manager form of govemment Ord. No. 1144. 12/14/98 5 Sections 2-62(b)/19-29; Civil Service Commission 02/09/98 4 Ord. No 1107 02/09/98 2 Enforcement services Policy statement Adoption 04127198 4 Violations Penalty limits increase Ord. No. 1120 06/08/98 2 City Manager Merit increase 02/23/98 9 Salary increase 02/23/98 9 Council President Siler, Ken Election . 11109198 5 Mayor Pro Tem DiTullio, Jerry Election 11109198 5 - CITY'S COMPREHENSIVE PLAN Consulting services Supplemental appropriation. .. .. . 04113/98 7 Update Support services Community Matters, Inc. Payment withheld, corrections 04127/98 5 COMMITTEES CML Policy Committee Appointments/reappointments Worth, Claudia 10/12/98 8 HotellMotel Tax Committee Appointments/reappointments Dalbec, Teri, Altemate 11/09/98 7 Worth, Claudia . . 11/09/98 7 Richards Hart Estate Committee Appointments/reappointments Branstetter, June 02/23/98 8 Pettit, Walter 02/23/98 8 COMMUNITY EVENTS Carnation Festival City booth Authorization 07/13/98 7 Roberto Clemente Little League World Series Funds appropriation 02/23/98 9 10 1998 CITY COUNCIL MINUTES Date Page CONTRACTS AND AGREEMENTS ACR Engineering Construction Observation services, Recreation Center 09/28/98 5 Owners representative, Recreation Center construction 01/12/98 8 Barker, Rinker, Seacat & Partners Design services, Recreation Center 01/26/98 5 Intersection Development Corp. Beacon, school zone flashing . 07/13/98 6 Merrill Wilson Historic preservation analysis, Baugh House.. .. 03/23/98 11 RNL Study, Wadsworth Corridor 04/13/98 6 Whitman-Hart, Inc. Computer consulting services; Police Department 09/14/98 4 Wycon Construction Co. Holland Street improvement project . . . 05118198 2 COURTS Deputy Court Clerk Position authorization, 1998 10/26/98 4 D DEEDS Quit claim deeds - 6770/6795/6800/6801 West 29th Avenue Acceptance . . 06101/98 5 Right-of way, 3505 Garrison Street Acceptance .. .. .. 11/23198 10 DEVELOPMENTS Baptist Home of the Rocky Mountains, Inc. PCD final development plan Amendment Bolle, Inc., 9500 West 49th Avenue PID Amendment Chesrown, 3601 Wadsworth Blvd. Amended Outline Plan, PreliminarylFinal Development Plan Continued. . ....... Postponed Ficco, Louis; 6225 West 48th Avenue PCD final development plan Subdivision plat . Garbin, Alec; 3195 Salisbury Street/3190 Teller Street Minor subdivision, four-lot Public hearing scheduled Hartley; industrial park, 13500 West 44th Avenue PID preliminary/final development plan/plat Public hearing, Approval Public hearing, Continued 06/22/98 5 08/24/98 2 08/24/98 6 09/28/98 3 01/12/98 1 01/12/98 2 07/27/98 2 08/10198 8 07/27/98 4 11 INDEX Date Page DEVELOPMENTS (Cont'd,J Hartley; industrial park, 13500 West 44th Avenue (Cont'd.) PID preliminary/final development plan/plat (Cont'd.) Street width designation 08/10/98 7 Holstein, Chester; 10911 West 44th Place Minor subdivision, two-lot Public hearing, Approval 08/10/98 5 Public hearing, Continued. 07/27/98 4 Medved Autoplex, 11201 West 1-70 Frontage Road North Planned Building Group Plan Amendment 07/13/98 4 Reconsideration 07/27/98 2 Amendment, CuI de sac construction 07/27/98 7 Public Service Company; 7605 West 44th Avenue/440 1 Wadsworth Blvd. Re-subdivision plat Relocation, natural gas regulator facility . 06/22/98 6 Richter, Dwaine; 12851 West 32nd Avenue PCD preliminary/final development plan 01/12/98 2 Resubdivision plat 01/12/98 7 Saulsbury Properties; 3195 Saulsbury Street/3190 Teller Street Minor subdivision, four-lot . 08/24/98 3 E - EASEMENTS. See: PROPERTY ECONOMIC DEVELOPMENT Economic Development and Revitalization Commission (EDARC) Appointments. See: BOARDS AND COMMISSIONS ELECTIONS Election Commission Appointments. See: BOARDS AND COMMISSIONS Members Qualifications Ord. No. 1105 01/12/98 7 Election, November 3, 1998 Administration; respective duties IGA, County/State Res. No. 1674 ..... ... 08/10198 11 Administration, respective duties; mailing of notices IGA, County/State Res. No. 1675 . ,. .. 08/10198 11 Ballot question Accelerated acquisition, Open Space (Save Open Space) Support; Res. No. 1670 08/24/98 6 Lodging Tax increase Res. No. 1676 . 08/24/98 7 Retain excess revenues Res. No. 1677 08/24/98 8 12 1998 CITY COUNCIL MINUTES Date Page EMPLOYEES AND PERSONNEL Civil Service Commission Appointments. See: BOARDS AND COMMISSIONS Compensation Scheduled Amendments Animal Parks Enforcement Officer Personnel Commission Appointments. See: BOARDS AND COMMISSIONS Personnel Policies and Procedures Amendments Section 15 Property/Casualty insurance. See: INSURANCE Workers' Compensation insurance. See. INSURANCE 08/10/98 4 08/10/98 4 ENVIRONMENT Environmental Assessment Davis property Extension, 45-day Environmental remediation Public Works shops Rust Environmental & Infrastructure, Inc. 04/27/98 7 06/08/98 5 F FINANCE Assessmentslliens/delinquent taxes Collection Ord. No. 1128 . . Audits. See that subject Bonds. See that subject Budgets. See that subject Contributions American Legion Post 161 Sponsor garden, green area, Veterans Memorial Rotary Club; Recreation Center Community Room Wheat Ridge High School Rugby Football team Investment, City funds Policy/Guidelines Establishment Res. No 1663 Revision Res. No. 1673. Payment authorizations/funds appropriations CIRSA Property/Casualty insurance, 1998 . Workers' Compensation insurance, 1998 Compensated absence fund Res. No 1692 Comprehensive Plan consulting services Contributions, 1998; Outside agency . .. 07/27/98 3 11123198 08/10/98 05/11198 1 1 1 04/27/98 5 .. .. 08/10/98 11 01/12/98 9 01/12/98 9 11123/98 10 04/13/98 7 04127198 6 13 INDEX FINANCE (Cont'd.) Payment authorizations/funds appropriations (Cont'd.) EDARC programs Res. No 1679 Legal expenses, 1998 Memberships, various Printing, Recreation Brochure/City Newsletter Wadsworth Corridor study West 32nd Avenue Trail/drainage improvement project West 34th Avenue reconstruction/drainage improvement project Purchases. See also individual departments Beacon, school zone flashing Intersection Development Corp. Computers (RFB #98-30) Equipment, heavy; Fleet Replacements (RFB #98-41) Bid award Fleet replacement, partial (RFB #98-31) Bid award Fleet replacements, partial, 1998 Labeling system, computer generated color coded Bid award. Loader, skid steer (RFB #98-23). Machine, binding (RFB #98-35) Bid award Signs, illuminated street name (RFB #98-42) Western Signal, Inc. Postponed Street materials, 1998 Sweeper, vacuum (RFB #98-24) Traffic signal equipment Vehicle, APEO FIRE DEPARTMENT Purchases Helmet; "Infrared Vision" Loan approval. Uniform Fire Code. See: BUILDINGS AND BUILDING REGU- LATIONS FRANCHISES Cable television Service provision Res. No. 1659.. G GRANTS Colorado Historical Society Grant Baugh House restoration Acceptance 14 Date Page 09/14/98 7 09/28/98 6 11123198 10 01/12/98 9 04113/98 7 04/13/98 6 01/26/98 6 01/26/98 6 07/13/98 6 06/22/98 9 12/21/98 3 08/03/98 1 04113198 7 10/12/98 8 05/11198 9 09/28/98 6 12/21/98 3 01/26/98 6 05/11198 9 06/22/98 9 05/11198 9 11123/98 1 03/23/98 11 01/26/98 4 1998 CITY COUNCIL MINUTES Date Page GRANTS (Cont'd.> Colorado Historical Society Grant (Cont'd.) Baugh House stabilization/preservation Application Res. No. 1685 09/28/98 5 Community Development Block Grant (CDBG), 1998 Funding requests List 02/23/98 2 COPS UHP Grant Acceptance . 11/09198 6 Application Submittal 06/01/98 4 Domestic Violence Grant Approval 05/11198 9 GO Colorado Legacy Grant Clear Creek Corridor Agreement Signing authorization. 10/26/98 4 Application Res. No 1658 03/23/98 10 Great Outdoor Colorado Grant Kirt Manwaring Athletic Field Complex, Phase 2 Application - Res. No. 1683 09/28/98 5 Recreation Center Soccer Field development Application Res. No. 1684 09/28/98 5 Jefferson County Joint Venture/Grant, 1999 Manwaring Field, Phase 2 Application Res. No 1682 09/28/98 5 Soccer Field development, Recreation Center Application Res. No. 1681.. 09/28/98 5 Local Law Enforcement Block Grant Computer consultant Acceptance .. 11109198 6 H HOSPITALS AND HEALTH CARE SERVICES Counseling/treatment clinics R-CIR-C1/C-1 Zone Districts Establishment, consistent language Ord. No. 1134. . Wheat Ridge Hospice Month Proclamation. . 10/12/98 3 10/12/98 1 15 INDEX Date Page I INSURANCE Property/Casualty insurance, 1998 CIRSA Payment authorization Workers' Compensation insurance CIRSA Payment authorization 01/12/98 01/12/98 J - JEFFERSON COUNTY Jefferson County Joint Venture/Grant, 1999 Manwaring Field, Phase 2 Application Res. No 1682 Soccer Field development, Recreation Center Application Res. No 1681 Jefferson County Open Space Property acquisition, 4900 Marshall Street Negotiations authorization Res. No 1650 Property acquisition, 6287 West 49th Avenue Negotiations authorization Res. No 1649 . Property acquisition, north side, Clear Creek Negotiations authorization Res. No. 1664 . Reimbursement, City's attributable share Park and Open Space Res. No. 1697 Reverter Clause, Recreation Center property Subordination Agreement Res. No. 1667 .. ..... 06/01/98 09/28/98 09/28/98 01/12198 01/12/98 04127198 12/21/98 L LEGISLATION House Bill 1142 Opposition letter State SenatorlRepresentative Non-profit property tax exemption (upcoming Bill) Study Session invitation Legislators Taxation, Internet/mail order sales Support Notification, appropriate parties 02/09/98 11123198 04/27/98 16 9 9 5 5 9 9 6 4 6 5 11 5 1998 CITY COUNCIL MINUTES - LICENSES/PERMITSIMISCELLANEOUS BUSINESS REGULA- TIONS Alcoholic beverage licenses Hotel and Restaurant Liquor License EI Mexicano Parilla Bar, 4105 Wadsworth Blvd. Approval . One-mile radius establishment Public hearing, Continued Public hearing scheduled Taj Mahal IV, 3244 Youngfield Street Public hearing, Approval Public hearing scheduled Renewals Pigskins The illtimate Sports Saloon, 10051 1-70 Service Road North Approval Transfers of ownership Morrone, Perry d/b/a Lakeside Liquors, 5820 West 44th Avenue to Scott Madsen Prime Rib Restaurant and Steak House, 10151 West 26th Avenue to B.E.K., LLC d/b/a La Scala Ristorante Liquor Authority Appointments. See: BOARDS AND COMMISSIONS Special Events Permits Brothers Fast Motorcycle Club, 4901 Marshall Street Approval Hearing scheduled. Carnation Festival Committee; Anderson Park Approval . . . "Kids Voting" fundraiser Richards Hards Estate Fees waiver. St. Martin Society #134, 11460 West 44th Avenue, Suite 2. Sts. Peter and Paul Church, 3900 Pierce Street . M MOTOR VEHICLES AND TRAFFIC Flashing beacon/speed zone Placement West 44th Avenue. Moving violations Road construction/ school zones Fines doubled Referred, City Attorney Refunds, Judge Davis Intent explanation Neighborhood Traffic Management Program Amendments 17 Date Page 03/16/98 01/19/98 02/17/98 01/19/98 07/20/98 06/15/98 02/17/98 02/23/98 01119198 06/15/98 04106198 03/16/98 07/20/98 08/24/98 06/15/98 06/15/98 03/23/98 07/13/98 10/12/98 10/12/98 1 1 1 1 1 1 4 10 1 2 1 2 1 1 2 1 9 7 8 6 INDEX Date Page MOTOR VEHICLES AND TRAFFIC (Cont'd.) Neighborhood Traffic Management Program (Cont'd.) Speed humps Vivian Street; 29th Place to 32nd Avenue 09/28/98 4 Parking illegally Vehicle sales, private property Ordinance draft Referred, City Attorney. 07/13/98 7 Traffic calming Gray Street; 26th Avenue to 29th Avenue Speed bumps placement. 07/13/98 4 Parfet Street; 32nd Avenue to 38th Avenue Conceptual Plan Approval 11/23/98 6 Design Funds authorization . . 11/23/98 6 Traffic Signal Improvement Project, 1998 (RFB #98-29) Bid award 07/13/98 6 MUSEUMS AND HISTORICAL BUILDINGS Baugh House Restoration project Contract, matching funding Wheat Ridge Historical Society 01/26/98 4 Grant, Colorado Historical Society - Acceptance. . 01/26/98 4 .. Oversight services Richards Hart Estate Committee 03/23/98 12 State Historic designation Historic preservation analysis Merrill Wilson 03/23/98 11 Joy Williams Bam Historic Landmark Designation Public hearing scheduled 06/22/98 8 Theater, Elitch Retain Support letter; City of Denver 02/09/98 5 N NOISES AND NUISANCES Solicitation Streetlhighway, on or near Regulation Public hearing scheduled . .. .. . 02/23/98 4 0 ORDINANCES Council Bill 7 Solicitation, on or near street or highway First reading . 02/23/98 4 18 1998 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Council Bill 7 (Cont'd.) Solicitation, on or near street or highway (Cont'd.) Public hearing, Continued Council Bill 8 Rezoning; Cleaveland, Karen, 12200 West 44th Avenue First reading Second reading Continued . Council Bill 9 Special Use Permit; Cleaveland, Karen, 12200 West 44th Ave- nue, recreational vehicle rental/sales First reading Second reading Continued. Council Bill 10 Liquor Licensing Authority establishment First reading Rescission Postponed Removed from further consideration Council Bill 15 Courtesy Bus shelters requirement First reading Council Bill 18 Trees and shrubs Continued First reading Postponed Postponed, indefinitely Council Bill 26 Historic Landmark designation, Joy Williams Barn, 11460 West 44th Avenue First reading Council Bill 39 Parking prohibition, purpose of selling vehicle First reading, Failed. Reconsideration (Council Bill 52) First reading Second reading, Postponed. Council Bill 40 Vacation; portion, Marshall Street First reading. Postponed. . .. . Council Bill 41 Code amendment; Section 16-110 First reading First reading, Continued Council Bill 42 Prohibition against criminal tampering addition to Article III First reading 19 Date Page 03/23/98 6 02/23/98 04113198 5 2 02/23/98 6 04/13/98 2 03/23/98 7 05/11198 6 04113/98 2 05/11198 6 04127/98 3 06/01/98 1 05/11198 8 05/18/98 3 06/08/98 2 06/22/98 8 07/27/98 3 10/12/98 6 10/26/98 3 10/26/98 3 11123198 2 10/26/98 2 11123198 2 11/23/98 6 10/26/98 2 11123198 6 INDEX ORDINANCES (Cont'd.) Council Bill 42 (Cont'd.) Prohibition against criminal tampering addition to Article III (Cont'd.) First reading, Continued Council Bill 43 Prohibition against violation of bail bond conditions addition to Article V First reading First reading, Continued Council Bill 48 Zoning; Kaiser Permanente Ward Road Medical Facility, C-1 First reading Second reading, Rescheduled Council Bill 50 Zoning; Regional Transportation District Ward Road Park-and- Ride Facility First reading Second reading, Rescheduled Council Bill 52 Parking prohibition, purpose of selling vehicle First reading Ord. No. 1105, Council Bill 52 Election Commission members qualifications Second reading . Ord. No 1106, Council Bill 53 Vacation, portion, West 44th Place Second reading Ord. No. 1107, Council Bill 54 Vacation; portion, Marshall Street, Berkeley Heights Second Filing Second reading, Failed. Ord. No. 1107, Council Bill 55 Code amendment; Civil Service Commission First reading. . ... Postponed Reconsideration, Sect. 4, Sect. 19-29 Second reading . Ord. No 1108, Council Bill 1 Annexation, Beyer; Parcell, 11721 West 52nd Avenue First reading . Second reading . Ord. No. 1109, Council Bill 3 Annexation, Beyer; Parcel 2, 11721 West 52nd Avenue First reading . Second reading. .... Ord. No. 1110, Council Bill 5 Annexation, Baker; 5220 Swadley First reading Second reading 20 Date Page 10/26/98 2 11123198 10/26/98 7 2 11123198 12/14/98 7 3 11123198 12/14/98 9 4 12/14/98 6 01/12/98 7 01/26/98 2 01/26/98 3 01/12/98 7 01/26/98 4 02/09/98 4 02/09/98 2 02/23/98 2 03/23/98 3 02/23/98 3 03/23/98 4 02/23/98 4 03/23/98 4 1998 CITY COUNCIL MINUTES - ORDINANCES (Cont'd.) Ord. No. 1111, Council Bill 2 Zoning; Beyer; Parcell, 11721 West 52nd Avenue First reading Second reading Ord. No. 1112, Council Bill 4 Zoning; Beyer, Parcel 2, 11721 West 52nd Avenue First reading Second reading Ord. No. 1113, Council Bill 6 Zoning; Baker, 5220 Swadley First reading Second reading Ord. No. 1114, Council Bill 14 Vacation; portion, West 33rd Avenue adjacent, 3294 Pierson Street/3295 Parfet Street First reading Second reading Ord. No. 1115, Council Bill 11 Annexation, 44th Avenue Industrial Park property, Parcel 1 First reading. . Second reading Ord. No. 1116, Council Bill 12 Annexation; 44th Avenue Industrial Park property, Parcel 2 First reading. Second reading Ord. No. 1117, Council Bill 13 Zoning; 44th Avenue Industrial Park property, PID First reading Second reading Ord. No. 1118, Council Bill 16 Animal Control Commission membership; ex-officio members First reading Second reading . Ord. No. 1119, Council Bill 19 Liquor Licensing Authority establishment First reading Second reading . Ord. No. 1120, Council Bill 17 Increased penalty limits, Code violations First reading . Second reading . . Ord. No. 1121, Council Bill 24 Certificates of Participation, Series 1998 ($14.9M) First reading . Second reading Ord. No. 1122, Council Bill 21 Rezoning; Mahoney, 6185 West 38th Avenue; R-3 to RCD First reading Second reading 21 Date Page 02/23/98 3 03/23/98 5 02/23/98 3 03/23/98 5 02/23/98 4 03/23/98 6 04113198 5 05/11/98 2 04113/98 3 05/11/98 3 04113/98 3 05111198 3 04113/98 3 05/11/98 3 04127/98 3 05/18/98 1 05/11198 7 06/01/98 2 05/11198 8 06/08/98 2 06/08/98 4 06/22/98 3 06/01/98 3 06/22/98 3 INDEX - ORDINANCES (Cont'd.) Ord. No. 1123, Council Bill 22 Arborist Rules and Regulations, Utility Tree mamtenance First reading. Second reading Ord. No. 1124, Council Bill 20 Voting rules, Board of Adjustment First reading Second reading Ord. No 1125, Council Bill 25 Vacation, portion, West 52nd Avenue First reading Second reading Ord. No. 1126, Council Bill 23 Vacation; portion, West 50th Avenue First reading. Reconsideration Amendment, ten foot ROW vacation. Second reading . Ord. No. 1128, Council Bill 27 Code amendment; collection of liens/assessments/delinquent taxes First reading. Second reading Ord. No. 1129, Council Bill 28 Rezoning; Randy's Realty, 6551 West 44th Avenue, R-3 to C-1 First reading Second reading Ord. No. 1130, Council Bill 30 Code amendment; increased penalties, traffic violations First reading Second reading Ord. No. 1131, Council Bill 29 Typographical error correction, Section 16-88, Missiles First reading Second reading Ord. No. 1132, Council Bill 31 Dissolution, Special Improvement District No. 1987-1 First reading Second reading Ord. No. 1133, Council Bill 33 Rezoning; Emily, Marcie, 6410 West 44th Avenue; R-2 to RC-1 First reading Second reading . Ord. No. 1134, Council Bill 32 Counseling/treatment clinics, R-CIR-C1/C-1 Zone Districts First reading Second reading Ord. No. 1135, Council Bill 35 Animal Control First reading . 22 Date Page 06/08/98 3 06/22/98 4 06/01/98 3 06/22/98 7 06/22/98 7 07/13/98 2 06/08/98 4 07/27/98 2 07/27/98 6 07/13/98 3 07/13/98 5 07/27/98 3 07/13/98 5 08/10/98 6 08/10/98 12 09/14/98 2 08/10/98 12 09/14/98 2 09/14/98 2 09/28/98 3 09/14/98 3 10/12/98 2 09/14/98 3 10/12/98 3 10/12198 4 1998 CITY COUNCIL MINUTES ORDINANCES (Cont'd.! Ord. No. 1135, Council Bill 35 (Cont'd.) Animal Control (Cont'd.) Second reading Ord. No. 1136, Council Bill 36 Procedures, right-of-way vacations First reading Second reading Ord. No. 1137, Council Bill 34 Demolition, municipally owned building; Jaidinger housel building First reading Reconsideration Second reading Ord. No. 1138, Council Bill 45 Repeal, Lodger's Tax, mortuary accommodations First reading Second reading Ord. No. 1139, Council Bill 37 Uniform Fire Code, 1997 First reading Second reading Ord. No. 1140, Council Bill 38 Uniform Building Code, 1997 First reading . Second reading Ord. No. 1141, Council Bill 47 Annexation, Kaiser Permanente Ward Road Medical Facility First reading Second reading Ord. No. 1142, Council Bill 49 Annexation, Regional Transportation District Ward Road Park- and-Ride Facility First reading Second reading Ord. No. 1143, Council Bill 46 Courtesy bus shelters placement First reading . Second reading Ord. No. 1144, Council Bill 44 Codifying Home Rule Charter change to Council-Manager form of govemment First reading Second reading . Ord. No. 1145, Council Bill 51 Rezoning; WZ-98-07, R-3/A-1 to R-1BIR-1C First reading . Second reading .. 23 Date Page 11/09/98 2 10/12/98 11109198 5 2 10/12/98 3 11/23/98 5 11/09/98 3 11/09/98 4 11/23/98 3 10/12/98 5 11123198 4 10/12/98 5 11123198 4 11/23/98 7 12/14/98 2 11123198 12/14/98 8 3 11109198 12/14/98 5 4 10/26/98 12/14/98 3 5 11123198 12/21/98 9 1 INDEX Date Page ORGANIZATIONS American Legion Post 161 Donation Sponsor garden, green area, Veterans Memorial.. 11/23/98 1 Colorado Municipal League Policy Committee Appointments. See: COMMITTEES p PARKS AND RECREATION Anderson Skate Park Insulation, foam Authorization 09/28/98 4 Athletic Field Lighting improvements Approval . 04113198 7 Golden's Parfet Park Fund raiser; Save the Mesas Rental fee Waiver 06/22/98 2 Setup fee, Show Wagon Waiver . 06/22/98 2 Hayward Park Trail - Sodding. See: TREES AND SHRUBBERY Kurt Manwaring Baseball Field Baseball Park Agreement Res. No. 1672 08/10/98 13 Baseball Park Grant Agreement Res. No. 1672 08110198 13 Escrow/Disbursement Agreement Res. No. 1672 . 08110/98 13 Lacrosse Sanction request Letter, Jefferson County R-1 Schools. 01/26/98 2 Parks and Recreation Commission Appointments. See: BOARDS AND COMMISSIONS Playground, 37th and Upham Landscape improvements. See: TREES AND SHRUBBERY Prospect Park Improvements, batting cage Funds authorization 06/08/98 5 Landscaping; east, concession stand Committee formation 02/09/98 5 Restroom improvements (RFB #98-41) Bid award . .. 06/22/98 9 Recreation Center Community Room Donation Rotary Club. 08/10/98 1 24 - 1998 CITY COUNCIL MINUTES Date Page PARKS AND RECREATION (Cont'd.) Recreation Center (Cont'd.) ConstructIon Representative, Owners ACR Engineering Construction material testing Authorization. Construction Observation services ACR Engineering Design services Barker, Rinker, Seacat & Partners Floors, precast Contract amendment. Geotechnical services Contract Preconstruction/Construction services Adolfson and Peterson Construction Change Order; completion, Phase I Financial advisor services Contract Printing, Bid documents Additional costs Schematic designs Special meeting scheduled Water system Design approval Recreation Center Finance Authority Appointments. See: BOARDS AND COMMISSIONS Articles of Incorporation Approval "Rockies" baseball field Construction Sanitation/J aidinger properties Approval Sites Park Playground Reconstruction (RFB #98-31) Bid award Skate Park facility Sodding. See: TREES AND SHRUBBERY Sports Complex, Phase 2 Construction, baseball/soccer fields Cost, portion Rental income, Jaidinger Property Traffic study Transystems. Water systemllime stabilization Design Funds authorization Teen Center Sign, exterior Bid award 01/12/98 8 09/28/98 6 09/28/98 5 01126198 5 10/12/98 8 02/09/98 3 03/23/98 9 09/28/98 4 01/12/98 9 12/14/98 8 02/09/98 4 09/14/98 7 04/13/98 5 04127198 06/22/98 4 9 08/03/98 1 08/10/98 13 02/23/98 10 06/01/98 6 09/28/98 6 25 INDEX Date Page PARKS AND RECREATION (Cont'd.) Tennislbasketball courts (RFB #98-34) Bid award .. 08/03/98 1 Designlbid specifications Pat Mundus Landscape Architects 02/23/98 10 Veterans Memorial Garden, green area Donation American Legion Post 161 11/23198 1 POLICE DEPARTMENT Computer consulting services Whitman-Hart, Inc. 09/14/98 4 Purchases Cars, patrol, 1998 Fleet Replacement Authorization 11/23198 10 Computerlsoftware Vendor selection. 12/14/98 8 Recorder, communications logger Maintenance Agreement. 05/11198 9 PROCLAMATIONS Child Abuse Prevention Month 04113/98 1 - Colorado Tumor Registrars Association Week. 04113/98 1 Constitution Week 09/14/98 1 Domestic Awareness Month 10/12/98 1 Family History Day 10/12/98 1 Foster Care Month 05/11198 1 Good Neighborhood Month 06/22/98 2 National Cancer Survivors Day 05/11198 1 National Literacy Month 09/14/98 1 Odom, Nathan, Eagle Scout, 121 merit badges. 01/12/98 1 Victims Rights Week 04113/98 1 Wheat Ridge Hospice Month 10/12/98 1 PROPERTY Acquisitions Jaidinger property, 6287 West 49th Avenue Negotiations authorization, Jefferson County Open Space Res. No. 1649 . 01/12/98 9 Shirley property; north side, Clear Creek Negotiations authorization, Jefferson County Open Space Res. No. 1664. 04/27/98 6 South Table Mountain Res. No. 1661 04113198 5 Wheat Ridge Sanitation property, 4900 Marshall Street Negotiations authorization, Jefferson County Open Space Res. No. 1650 01/12/98 9 26 1998 CITY COUNCIL MINUTES - PROPERTY (Cont'd.) Annexations 44th Avenue Industrial Park, Parcel 1 Findings of Fact Res. No 1665 Public hearing scheduled Ord. No. 1115 Res. No 1657 44th Avenue Industrial Park, Parcel 2 Findings of Fact Res. No. 1666 Public hearing scheduled Ord. No. 1116 Res. No. 1657 Baker; 5220 Swadley Findings of Fact Res. No 1656 Petition Res. No. 1652. Public hearing scheduled Beyer; Parcell, 11721 West 52nd Avenue Findings of Fact Res. No. 1654 Petition Res. No 1653 Public hearing scheduled Beyer; Parcel 2, 11721 West 52nd Avenue Findings of Fact Res. No 1655 Public hearing scheduled Fairmount Discussion .. .. Kaiser; Sections 20/17, Township 3 South, Range 69 West, Jefferson County Findings of fact Res. No. 1693. Ord. No. 1141 Public hearing scheduled Res. No. 1688 RTD; section 20, Township 3 South, Range 69 West, Jefferson County Findings of fact Res. No 1694 Ord. No. 1142 Public hearing scheduled Res. No. 1687 . Rights-of-way Queen of Vietnamese Martyrs Church development, Harlan Street/47th Avenue Acceptance 27 Date Page 05/11198 05/11/98 03/23/98 05/11198 05/11/98 03/23/98 03/23/98 02/09/98 02/23/98 03/23/98 02/09/98 02/23/98 03/23/98 02/23/98 09/14/98 12/14/98 12/14/98 10/23/98 12/14/98 12/14/98 10/23/98 06/01/98 3 3 9 3 3 9 3 2 4 3 2 2 3 2 5 2 2 2 3 3 1 4 INDEX PROPERTY (Cont'd.) Rights-of-way (Cont'd.) Vacations Procedures Ord. No 1136. West 33rd Avenue, portion adjacent, 3294 Pierson Street/3295 Parfet Street Ord. No. 1114 Public hearing scheduled West 44th Place, portion Vacation Ord. No. 1106 West 50th Avenue Vacation, portion Amendment, ten foot ROW vacation. Ord. No 1126 West 52nd Avenue Vacation, portion Ord. No. 1125 R - RESOLUTIONS Res. No. 1648 Budget, 1998 approval Res. No. 1649 Negotiations authorization, Jefferson County Open Space; prop- erty acquisition, 6287 West 49th Avenue. Res. No. 1650 Negotiations authorization, Jefferson County Open Space; prop- erty acquisition, 4900 Marshall Street . Res. No. 1651 Wheat Ridge Arts and Humanities Council establishment Postponed Res. No. 1652 Annexation, Beyer; Sect. 17, Twp.3 South, Range 69 West, Sixth Principal Meridian; Hearing scheduled. Res. No. 1653 Annexation, Baker; Sect. 17, Twp.3 South, Range 69 West, Sixth Principal Meridian, Hearing scheduled Res. No. 1654 Findings of Fact; Annexation, Beyer property, Parcel 1 Res. No. 1655 Findings of Fact; Annexation, Beyer property, Parcel 2 . Res. No. 1656 Findings of Fact; Annexation, Baker property Res. No. 1657 Annexation, 44th Industrial Park. Res. No. 1658 GO Colorado Legacy Grant application; Clear Creek Corridor 28 Date Page 11/09/98 2 05/11/98 2 04113/98 5 01/26/98 2 07/27/98 6 07/13/98 3 07/13/98 2 01/12/98 7 01/12/98 9 01/12/98 9 01/26/98 5 02/09/98 2 02/09/98 2 03/23/98 3 03/23/98 3 03/23/98 3 03/23/98 9 03/23/98 10 1998 CITY COUNCIL MINUTES - RESOLUTIONS (Cont'd.) Res. No. 1659 Cable television service provision Res. No. 1660 Three-mile Unincorporated Area Plan adoption. Res. No. 1661 Acquisition, South Table Mountain Res. No. 1662 Single Family Mortgage Loan Program Delegation Agreement Res. No 1663 Policy/guidelines, investment of City funds Res. No. 1664 Negotiations authorization, Jefferson County Open Space; prop- erty acquisition, Shirley property; north side, Clear Creek Res. No. 1665 Findings of Fact; annexation, 44th Avenue Industrial Park, Parcel 1 Res. No. 1666 Findings of Fact; Annexation, 44th Avenue Industrial Park, Parcel 2 Res. No. 1667 Subordination; Open Space Reverter Clause, Recreation Center property . . Res. No. 1670 Save Open Space (SOS) proposal to acquire Open Space; sup- port Approval. . Postponed .. Res. No. 1671 Supplemental budget appropriation, payment, Recreation Cen- ter debt service, 1998 Res. No. 1672 Kurt Manwaring Baseball Field Baseball Park Agreementl Baseball Park Grant Agreement/construction Escrowl Disbursement Agreement Res. No. 1673 Revision, City Investment Policy/Guidelines Res. No. 1674 IGA, County/State; administration of respective duties, Elec- tion, November 3, 1998 . . Res. No. 1675 IGA, County/State; administration, respective duties, mailing of notices, Election, November 3, 1988 Res. No. 1676 Ballot question, Lodging Tax increase Res. No. 1677 Ballot question, retain excess revenues Res. No. 1678 Rezoning procedures initiation, 38th Avenue/Oak Street neigh- borhood.. 29 Date Page 03/23198 03/23/98 04113198 04/13/98 04127/98 04/27/98 05/11198 05/11198 06/01/98 08/24/98 08/10/98 08/03/98 08/10/98 08/10/98 08/10/98 08/10/98 08/24/98 08/24/98 09/14/98 11 2 5 6 5 6 3 3 6 6 4 2 13 11 11 11 7 8 3 INDEX RESOLUTIONS (Cont'd.) Res. No. 1679 Supplemental budget appropriation, payment, EDARC pro- grams - Res. No. 1680 Replaces Res. No. 1676, Ballot question, Lodging Tax increase Res. No. 1681 Application, 1999 Joint Venture/Grant; Soccer Field develop- ment, Recreation Center. Res. No. 1682 Application, 1999 Joint Venture/Grant; Phase 2, Manwaring Field. Res. No. 1683 Application, Great Outdoor Colorado Grant; Phase 2, Kirt Manwaring Athletic Field Complex Res. No. 1684 Application, Great Outdoor Colorado Grant; Recreation Center Soccer Field development Res. No. 1685 Application, Colorado State Historical Fund Grant; preserva- tion, Baugh House Res. No. 1686 Wadsworth Corridor Study funding Res. No. 1687 Annexation petition, RTD; section 20, Township 3 South, Range 69 West, Jefferson County Res. No. 1688 Annexation petition, Kaiser; Sections 20/17, Township 3 South, Range 69 West, Jefferson County . Res. No. 1689 Solution design, confluence of Clear CreeklLena Gulch; IGA Urban Drainage and Flood Control District Res. No. 1690 Open Space Certification form, reimbursement, Stites Park playground improvement project . ... Res. No. 1691 Open Space Certification form, reimbursement, playground construction, 37thlUpham .. Res. No. 1692 Supplemental budget appropriation, compensated absence fund Res. No. 1693 Findings of fact; Kaiser Permanente Ward Road Medical Facil- ity annexation Res. No. 1694 Findings of fact; Regional Transportation District Ward Road Park-and-Ride Facility annexation .. Res. No. 1695 Building Valuation determination establishment 30 Date Page 09/14/98 09/28/98 09/14/98 09/28/98 09/28/98 09/28/98 09/28/98 09/28/98 09/28/98 10/23/98 10/23/98 11109198 11123198 11123/98 11/23/98 12/14/98 12/14/98 12/21/98 7 6 8 5 5 5 5 5 6 1 2 5 10 10 10 2 3 3 1998 CITY COUNCIL MINUTES Date Page RESOLUTIONS (Cont'd.) Res. No. 1697 Reimbursement, City's attributable share, Jefferson County Open Space Fund for Park and Open Space 12/21/98 4 S SCHOOLS National Literacy Month Proclamation 09/14/98 1 School zone flashing beacon Installation 44th Avenue between YarrowlBalsam Streets 07/13/98 6 STREETS AND SIDEWALKS 34th Avenue Reconstruction/drainage improvements Landscaping Contract approval 04/27/98 6 Concrete Rehabilitation Program, 1998 (#98-13) Approval 04113/98 7 Holland Street Improvement project - Construction Wycon Construction Co. 05/18/98 2 Street width designation . 04127198 1 State highways Access categories Recommendation, CDOT 11/09/98 6 Street Department Purchases Materials, Street Maintenance, 1999 (RFB #98-38) Bid award. 12/21/98 3 Teller Street Improvement project (RFB #98-19) Various streets Hot Bituminous Pavement Overlay project, 1998 (RFB #98-14) Wadsworth Corridor Study RNL 04/13/98 6 Wadsworth Corridor Study Funding Res. No. 1686 09/28/98 6 West 43rd Drive Street width designation, Industrial Park, 13500 West 44th Avenue Establishment 08/10/98 7 31 INDEX Date Page T TAXES General Property Tax Levy, 1998 Res. No. 1696 12/14/98 8 Lodger's Tax Mortuary accommodations Repealed Ord. No 1138 11/23198 3 TRANSPORTATION Courtesy bus shelters Contract amendment 12/21/98 3 Placement Ord. No. 1143 12/14/98 4 TRAVEL AND TOURISM Worth, Claudia Parliamentarians training session, Albuquerque 03/23/98 12 TREES AND SHRUBBERY Arborist Board Appointments. See: BOARDS AND COMMISSIONS Forestry services, 1998 -- Contract 02/09/98 3 Landscape improvements 37th and Upham Playground Ozark Services 02/23/98 8 Planter islands, Teller Street Construction Advertisement 02/23/98 8 Final design Approval 02/23/98 8 Sodding Skate Park facility Ozark Services 02/23/98 8 Trail, Hayward Park Ozard Services 02/23/98 8 Utility Tree maintenance Regulation Ord. No. 1123 06/22/98 4 U UTILITIES Public Works shops Environmental remediation. See: ENVIRONMENT Fence, wood privacy Bid award 11123198 10 32 1998 CITY COUNCIL MINUTES Date Page W WATER AND SEWER Drainage; confluence, Clear CreeklLena Gulch Solution design IGA, Urban Drainage and Flood Control District Res. No 1689 11/09/98 5 Drainage improvements Robb Street Authorization 11/23/98 10 Sanitary sewer Fee Recreation Center 12/14/98 8 Storm water lines Webster Street/34th Avenue Repair Change Order 10/12/98 7 Water system Tap fees Recreation Center 12/21/98 3 Water wells 34th Avenue between WebsterlTeller Streets Flushing process Acceleration 08/10/98 14 z ZONING Board of Adjustment Appointments. See: BOARDS AND COMMISSIONS Voting Rules Ord. No. 1124 Planning Commission Appointments. See: BOARDS AND COMMISSIONS Rezoning procedures 38th Avenue/Oak Street neighborhood Initiation Res. No. 1678 . Rezoning requests Cleaveland, Karen, 12200 West 44th Avenue, A-2/R-1 to RCD Continued . . .. . . Public hearing scheduled Emily, Marcie, 6410 West 44th Avenue; R-2 to RC-l Ord. No. 1133 Public hearing scheduled . Mahoney, DaniellKatherine; 6185 West 38th Avenue, R-3 to RCD Ord. No. 1122 Public hearing scheduled Randy's Realty, 6551 West 44th Avenue; R-3 to C-1 Ord. No. 1129 06/22/98 7 09/14/98 3 04/13/98 2 02/23/98 5 10/12/98 2 09/14/98 3 06/22/98 3 06/01/98 3 08/10/98 6 33 INDEX - ZONING (Cont'd.) Rezoning requests (Cont'd.) Randy's Realty, 6551 West 44th Avenue; R-3 to C-1 (Cont'd.) Public hearing scheduled WZ-98-07, R-3/A-1 to R-lBlR-1C Ord. No. 1145 Public hearing scheduled Special Improvement District No 1987-1 Dissolution Ord. No. 1132 Special Use Permits Cleaveland, Karen, Recreational vehicle rental/sales, 12200 West 44th Avenue Continued Public hearing scheduled Three-Mile Unincorporated Area Plan Adoption Res. No 1660 .. Variance requests Baptist Home of the Rocky Mountains, Inc; 4700 Tabor Street Setbacks next to right-of-way Bolle, Inc., 9500 West 49th Avenue Setback, freestanding freeway oriented sign Zoning Ordinance Amendments 44th Avenue Industrial Park Parcels 1/2 Ord. No. 1117 Public hearing scheduled Baker, 5220 Swadley; A-2 Public hearing scheduled Beyer, 11721 West 52nd Avenue; A-2 Public hearing scheduled . Kaiser Permanente Ward Road Medical Facility, C-1 Public hearing, Rescheduled Public hearing scheduled Regional Transportation District Ward Road Park-and-Ride Facility Public hearing, Rescheduled Public hearing scheduled 34 Date Page 07/13/98 12/21/98 11123198 09/28/98 04/13/98 02/23/98 03/23/98 06/22/98 08/24/98 05/11198 04113/98 02/23/98 02/23/98 12/14/98 11123198 12/14/98 11123198 5 1 9 3 2 6 2 5 3 3 4 4 3 3 7 4 9