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Home My WebLink About01/01/1999 INDEX OF THE WHEAT RIDGE, COLORADO CITY COUNCIL MINUTES 1999 - ~ MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Flonda 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 1999 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 i~ 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 March. ;WOO 1999 CITY COUNCIL MINUTES Date Page A ADULT ENTERTAINMENT Adult Entertainment Facilities/sexually oriented businesses Moratorium Moratorium extension Ord. No. 1159 06/14/99 4 Ord. No. 1156 04/12/99 3 Regulation Ord. No. 1164 Public hearing scheduled 07/12/99 4 ALCOHOLIC BEVERAGES First Judicial District Youth Alcohol Intervention Program Establishment Interlocal Agreement Res. No 73 12/13/99 6 Liquor Board Ordinance Amendment Relative with liquor license in City vice State 07/12/99 8 Local Liquor Licensing Authority Appointments. See: BOARDS AND COMMISSIONS Candidate interviews 10/18/99 1 Criteria revision -- Ord. No. 1172 09/13/99 2 Public hearing scheduled 08/09/99 5 ANIMALS AND FOWL Animals, large Regulation Approval 12/20/99 4 Dogs/cats Vaccinations Requirement Ord. No. 1174. 09/27/99 2 Public hearing scheduled 09/13/99 3 Keeping of animals Regulation Amendment Ord. No. 1165 08/23/99 2 Public hearing scheduled 07/26/99 3 S ta bleslferti Iizerlbuildings Condition Regulation Ord. No. 1166. 08/23/99 5 APPEARANCES Alldredge, Bob Contract trash service; consideration request 06/14/99 1 Atkins, Tom Beltway as a solution to transportation problems; concern 07/26/99 2 1 INDEX APPEARANCES (Cont'd.) Bourg, Chuck Police presence at High School/occasional overzealous tactics; comments Brinkman, Anne Plans for barn, Recreation Center site; inquiry Callas, Claudia Regulation of animal keeping amendment; opposition Campbell, Katherine Approval of Conceptual plan to control speeding on 41stAvenue, request Clark, Roger Skateboard Park concerns Collins, Sandra Traffic light, 35thlWadsworth, opposition Dahlin, Kenneth West 35th Avenue street width designation DiThllio, Anthony Thanks to City for fixing up Stites Park Fear, Kim Metro area counties considering reclassifying horses as compan- ion animals; comments Regulation of animal keeping amendment; opposition Fedak, Linda Nostas, Karla Parfet Street Traffic Calming Project design. favor Field, Katie Approval of Conceptual plan to control speeding on 41st Avenue, request Figlus, Odarka Code amendment concerning Building and Building Regula- tions; opposition FIasco, Anthony Counseling center, 44thlPierce Street; concern Fleshman, Harry Approval of Conceptual plan to control speeding on 41st Avenue, request Gargano, John Newspaper vendors in middle of street; complaint. Hammerschmidt, Tom Regulation of animal keeping amendment; opposition Hance, Barbara Regulation of animal keeping amendment; opposition Hill, Lizabeth Regulation of animal keeping amendment; opposition Jerman, John Proposed budget, 1999 Trash collection, concerns Kemper, Bill Improvements to highway to Guinella Pass effects on wildlife/ environment; concern 2 Date Page 12/13/99 1 12/20/99 1 07/26/99 3 12/20/99 2 04/12/99 1 05/10/99 4 03/22/99 1 10/25/99 1 08/23/99 1 07/26/99 3 05/10/99 10 12/20/99 2 07/26/99 2 04/12/99 1 12/20/99 2 10/25199 1 07/26/99 3 07126/99 3 07/26/99 3 01/11199 1 07/26/99 1 08109/99 2 1999 CITY COUNCIL MINUTES APPEARANCES (Cont'd.J Kolesar, Vance Thanks to Council for support of Wheat Ridge La Crosse Linenberger, Jerry Parfet Street Traffic Calming Project design, favor Mac Dougal, Don Regulation of animal keeping amendment; opposition Mauldin, Connie Glaring lights at Conoco Break; complaint Mauro, Linda Contract trash service; consideration request Mcintyre, Erna Parents not obeying traffic signs, Stevens Elementary School, concern Permit parking for residents, Reed Street neighborhood, sup- port Menzies, George Ordinance requiring rabies vaccinations for dogs/cats every three years; favor Minietta, Alan Noise created by kids on go-peds; complaint. Nostas, Karla 1999 Local Streets Improvement Project; support West 35th Avenue widening; opposition Plummer, Phil Code amendment concerning Building and Building Regula- tions, opposition Prouix. Bonnie Parfet Street Traffic Calming Project design, favor Rainwater, Leo Trash collection, concerns Rubingh, Jim Parfet Street Traffic Calming Project design, favor Thrner, Louise Regulation of animal keeping amendment; opposition Wheeler, Rachael Sidewalk installation, West 35th Avenue; support White, Cecilia (Letter I City-wide elections for Councilmembers; opposition Wiler, Harold Counseling center, 44thlPierce Street; concern AUDITS 1998 Audit Report Sales/Use Tax Audit services Contract renewaL Revenue Recovery Group AWARDS AND PRESENTATIONS Certificates of Appreciation City Manager Screening Committee members 3 Date Page 01/11/99 1 05/10/99 10 07/26/99 3 03/15/99 1 06/14/99 1 09/13/99 1 03/15/99 1 05/24/99 2 07/12/99 1 07/12/99 1 03/22/99 2 07/26/99 2 05/10/99 10 07/26/99 1 05/10/99 10 07/26/99 3 03/22/99 2 03/15/99 2 04/12/99 1 06/14/99 6 01/25199 4 02/08/99 5 11122199 1 INDEX Date Page AWARDS AND PRESENTATIONS (Cont'd.) Certificates of AppreCIation (Cont'd.) Personnel Commission members 11/22/99 1 Certificates/City Pins Wheat Ridge Heat Baseball Team 08/23/99 1 Colorado Swimmer of the Year Loecher, Brianna 03/15/99 1 Number One Cyclery Wheat Ridge Cyclery 06/14/99 1 Plaques Metro Mayors/Commissioners Youth Award Nominees Allred, Brittany 01/25/99 1 Conway, Heather 01/25/99 1 Cryan, Angela. 02/22/99 1 Dunmire, Morgan 01/25/99 1 Martinez, Shileene Maria 01/25/99 1 Morse, Ashley 01/25/99 1 Najera, Nancy 02/22/99 1 Piorkowski, Christen 02/22/99 1 Richardson, Gregory 01/25/99 1 Muscular Dystrophy Association Fire Department. 10125/99 1 Recognition Carnation Festival Count -- Bandimere Jr., John 08/09/99 2 Carnation Festival Countess Keller, Moe 08/09/99 2 Carnation Festival Parade Marshals Kiefel, Eugene 08/09/99 2 Kiefel, Ron 08/09/99 2 Leadership Jefferson County members 09/13/99 1 Sts. Peter and Paul School basketball competitors 03/15/99 1 Tree City USA Award City; 20th Award 04/26/99 1 B BIDS 26th Avenue Drainage Improvement Project lRFB #99-06) KE.C.I. of Colorado, Inc. 03/15/99 7 1999 Local Streets Improvement Project (RFB #99-22) Award 07/12/99 5 Ambulance services (RFP #99-20) Award 11122/99 6 Brooms, sweeper lRFB #99-09) Award 03/15/99 9 Carpeting, Administration remodeling Collins and Aikman. 03/15/99 10 Concrete Rehabilitation Program, 1999 (RFB #99-05) Quality Paving Co. 03/15/99 7 4 1999 CITY COUNCIL MINUTES Date Page BIDS (Cont'd.) Concrete Rehabilitation Program, 1999 (RFB #99-05) (Cont'd.) Reconsideration Eaton U, Inc. 03/22/99 3 Construction, Wheat Ridge Recreation Center (Bid Pack 2 B Adolfson and Peterson. 02/08/99 4 Postponed 01125199 2 DesignlBuild Project, Court Remodel (RFP #99-25) Award 12/13/99 7 Equipment, cardiovascular Award 10/11/99 4 Equipment, computer (RFB #99-24) Arsys Innotech 07/26/99 9 Equipment, kitchen, Recreation Center (RFB #99-23) Award 08109/99 6 Forestry services, 1999 (Bid #99-12) Awards 04/26/99 5 Furniture, Recreation Center Scott Rice 05/10/99 10 HBP Overlay Project, 1999 (RFB #99-11) Award 04/12/99 4 Independence Court Sidewalk Project rRFB #99-16) Award 05/24/99 5 -- Kiosks/brochure boxes (Bid #98-40) Hopewell Manufacturing 02/22/99 8 Maintenance. radio communications equipment (RFB #99-04) Award 03/15/99 9 Mower, Toro 16' rotary commercial rRFQ #99-01) Award 04/26/99 4 Painting, Administration remodeling Front Range Painting 03/15/99 10 Painting. Community Center Front Range Painting and Remodeling 07/12/99 6 Prebles Meadows Jumping Mouse Habitat study ERO Resources Corp 08/09/99 7 Printing, Recreation Brochure/City Newsletter (RFB #99-07) Award 03/15/99 9 Repainting, exterior water slide (RFB #99-15) Award 05/10/99 11 Repair/relamping, Athletic Field lighting (RFB #99-08) Award 03/15/99 9 RFP's 99-01199-02199-03 Award 02/22/99 8 Security system design/installation, Recreation Center Design Securities, Inc. 03/15/99 9 Signs, illummated street name (RFB #98-42) Motion failed 02/08/99 2 Software, recreation rRFP #99-18) Award 06/28/99 6 5 INDEX Date Page BIDS (Cont'd.) Traffic SIgnal Improvement Project, 1999 (RFB #99-26) WL Contractors, Inc. 12/13/99 4 Uniforms, Police Department (RFB #99-10) Award 03/15/99 9 Ute Ladies Tress Orchid Habitat survey ERO Resources Corp. 08/09/99 7 Van, passenger (Bid #99-13) Award 04/26/99 4 Vehicles, Honda Accord (RFB #99-14) Ralph Schomp Honda 04/26/99 5 BOARDS AND COMMISSIONS Animal Welfare and Control Commission Appointments/reappointments Hammerschmidt, Thomas 06/14/99 6 Thrner. Louise 02/22/99 5 Arborist Board Appointmentslreappointments Davia, Anthony 02/22/99 5 Emily, Marcie 02/22/99 6 Board of Adjustment Appointmentslreappointments Abbott, Tom 02/22/99 7 - Brown, Michelle 02/22/99 7 Hovland, PauL 02/22/99 7 Building Code Advisory Board Appointments/reappointments Brown, Valerie 02/22/99 7 Wolf, Frank 02/22/99 6 Civil Service Commission Appointmentslreappointments Kosolo, Frank 02/22/99 6 Kouts, Harry 02/22/99 6 Colorado Municipal League Appointments/reappointments Worth, Claudia 06/14/99 6 Community Corrections Board Appointmentslreappointments Shaver, Janelle 12/13/99 4 Community Development Block Grant Board Appointmentslreappointments Mancinelli, Ralph. 12/13/99 4 Denver Regional Council of Governments IDRCOG) Appointmentslreappointments Mancinelli. Ralph. 07/12/99 5 12113/99 4 Economic Development and Revitalization Commission (EDARC) Appointments/reappointments Matthews, Dick 12/20/99 3 6 1999 CITY COUNCIL MINUTES Date Page BOARDS AND COMMISSIONS (Cont'd.) Election Commission Appointmen tslreappointments Trefz, Nancy Jefferson County Housing Authority Appointments/reappointments Mancinelli, Ralph. Jefferson Economic Council Appointmentslreappointments Cerveny, Mayor Gretchen Liquor Authority Appointments/reappointments Leprino, Laura, District III Oath of Office Parks and Recreation Commission Appointments/reappointments Figlus, Odarka Heine, Karin Jackson, Bonnie Pilger, Beverly Personnel Commission Appointments/reappoin tments Barrett, Robert Gleason, John Griffin, Ron Keirn, Linda Stewart, Kim Planning Commission Appointmen ts/reappointments Cooper, Paulette Doyle, Richard Gokey, Dean Thompson, Janice Vacancy announcement Police Seizure Fund Board Appointmentslreappointments DiTUllio, Jerry BONDS Single Family Home Mortgage Revenue Bond Program Participation Res. No 10 02/22/99 7 12/13/99 4 12/13/99 5 10/25/99 6 11/08/99 2 02/22/99 6 02/22/99 6 02/22/99 6 02/22/99 6 03/15/99 6 09/27/99 4 02/22/99 6 06/14/99 7 02/22/99 6 11122/99 2 02/22/99 6 02/22/99 6 02/22/99 6 05/10/99 11 12/13/99 4 03/15/99 9 BUDGETS 2000 Budget Approval Res. No. 74 FY 1998 Budget Amendment Recreation Center Fund Budget Res. No 11 12/20/99 2 03/15/99 7 7 INDEX BUDGETS (Cont'd.) FY 1999 Budget Amendments 1999 Recreation Center Fund Budget Res. No. 69 General Fund/Capital Fund Budgets Res. No. 70 Grants acceptance Recreation Center Equipment Contingency Fund Approval Recreation Center Operating Fund Creation, Res. No. 56 Appropriation, Supplemental Compensation Absences Fund Res. No. 51 Approval Res. No. 05 Fund transfers Open Space Fund Balance to Acct. No 32-601-862; Bar roof replacement, Recreation Center Recreation Center construction Traffic Improvement Account #30-304-843 to Public Improve- ment Account #30-303-851, payment, Reliance Develop- ment Co., LLP BUILDINGS AND BUILDING REGULATIONS Baugh House. See. MUSEUMS AND HISTORICAL BUILDINGS Building and Building Regulations Amendment Chapter 5 Ord. No. 1163 Building Code Advisory Board Appointments. See: BOARDS AND COMMISSIONS City Hall Front Desk Coverage, normal business hours Failed Purchases Telephones Community Center Painting Front Range Painting and Remodeling Purchases Re-upholstery, furniture Demolitions Municipally-owned building, 9120 West 44th Avenue Public hearing scheduled Referred, City Affairs Committee Municipal Building Carpeting, Administration remodeling Collins and Aikman 8 Date Page 12/13/99 6 12/13/99 6 08/09/99 5 10/11/99 4 09/13/99 5 08/23/99 12 02/22/99 5 08/09/99 6 09/27/99 5 12/13/99 3 07/26/99 2 10/11/99 5 07/26/99 9 07112/99 5 07/26/99 9 09127/99 2 12/13/99 2 03/15/99 10 1999 CITY COUNCIL MINUTES BUILDINGS AND BUILDING REGULATIONS (Cont'd.) Municipal Building (Cont'd.) Painting Administration remodeling Front Range Painting c CHURCHES Wheat Ridge United Methodist Church 1874 - 1999 Proclamation CITY CODE. See. CITY OFFICIALS - CITY OFFICIALS City Clerk Sang, Wanda Compensation Ord. No 1175 Public hearing scheduled Oath of Office City Code Amendments Article III. Prohibition against criminal tampering Ord. No 1149 Article V. Prohibition against violation of bail bond conditions Ord. No 1150 Chapter 3, Regulation of sexually oriented businesses Ord. No 1164. Chapter 13, Article IV, Parking Permits, restricted areas ====Ord. No. 1158 Chapter 24, Article I, Maintenance, trees/shrubs Ord. No 1157 Section 16-110; Domestic violence ("d. No 1148. City Council Adoption Councilmembers Compensation Ord. No. 1175 Public hearing scheduled Edwards, Vance Oath of Office Figlu, Odarka Oath of Office Hanley, Harry Oath of Office Mancinelli, Ralph Oath of Office Meetings Rescheduled, February 15 9 Date Page 03/15/99 10 09/27/99 1 10/11199 09/27/99 11108/99 2 3 2 01/11/99 4 01/11/99 4 08109/99 1 06/14/99 3 05/10/99 2 01/11/99 4 12/13/99 6 10/11/99 2 09127/99 3 11108199 2 11/08/99 2 11/08/99 2 11/08/99 2 01/25/99 4 INDEX Date Page CITY OFFICIALS (Cont'd.) City Council (Cont'd.1 President DiTullio, Jerry Election 11108/99 2 Rules of Order and Procedure City Manager Adams, Valerie Appointment 10/25/99 6 Money Purchase Retirement Plan creation Res. No. 79 12/20/99 4 Negotiation authorization 10/18/99 3 Hiring process Candidates Interview invitations 09/27/99 2 Prioritization 10/18/99 1 Screening Committee Appointment. 07/26/99 9 Disbandment Approval 11122199 4 Postponed 09/27/99 4 Screening Critena Approval 07/12/99 6 - Selection Time Schedule Approval 07/12/99 6 Update 09/13/99 6 Middaugh, Robert Compensation amendments 02/22/99 9 Contract review 04/12/99 5 Resignation notice 05/24/99 5 Recruiting plan Special meeting scheduled Ofi/24/99 5 City Photographer Eafanti, Don Appointment Res. No 76 12/20/99 3 City Treasurer Patera, Ron Compensation Ord. No. 1175 10/11199 2 Public hearing scheduled 09/27/99 3 Oath of Office 11/08/99 2 Mayor Pro tern Worth, Claudia Election 11/08/99 2 Municipal Clerk's Week Proclamation 04/26/99 1 10 1999 CITY COUNCIL MINUTES Date Page COLORADO, STATE OF State proposal Ridge property use; house sexual offenders Opposition 04/12/99 4 COMMI'ITEES Christmas Decoration Committee Appointments/reappointments Eafanti, Don 09/27/99 6 Siler, Ken 09/27/99 6 City Affairs Committee Appointments/reappointments DiTullio, Jerry 12/13/99 9 Figlus, Odarka 12/13/99 9 Siler, Ken 12/13/99 9 Worth, Claudia 12/13/99 9 CML Policy Committee Appointments/reappointments Worth, Claudia 08/23/99 13 12/13/99 5 Northwest Quadrant Feasibility Study Management Committee Appointments/reappointments Cerveny, Mayor Gretchen, Alternate 12/13/99 5 Edwards, Vance 12/13/99 5 -- Public Affairs Committee Appointments/reappointments Edwards, Vance 12/13/99 9 Hanley, Harry 12/13/99 9 Mancinelli, Ralph. 12/13/99 9 Shaver, Janelle 12/13/99 9 COMMUNITY EVENTS Breast Cancer Awareness and Prevention Month Promotion Pink ribbon displayed, City Hall 09/27/99 1 Clear Creek Arts Festival Scheduled 07/12/99 7 Reception City Manager; Richards Hart Estate Funds authorization 06/14/99 6 Wheat Ridge Carnation Festival Scheduled 07/12/99 7 COMPREHENSIVE PLAN Comprehensive Plan, 1999 Adoption Public hearing scheduled 10/11199 4 Res. No. 62 10/25/99 3 CONTRACTS AND AGREEMENTS Colorado Historical Society Construction drawings, Baugh House 07/12/99 5 11 INDEX CONTRACTS AND AGREEMENTS (Cont'd.) Contract award Phase II Site Assessment, 6301 West 44th Avenue CTC Geotek Construction observation, masonry walls, Wheat Ridge Recre- ation Center Denning family Amended agreement; construction, access to Recreation Center Ord. No. 1161 Engineering Dynamics Noise abatement analysis; Skateboard Park. Independent Testing and Inspection Services, Inc. Inspection, structural steel/welding operation/steel bar joists; Wheat Ridge Recreation Center Neve's Uniforms Riot gear; Police Department (RFB# 99-10) COURTS Municipal Judges Reappointment Remodeling Project (RFP #99-25) DesignlBuild Award D DEEDS Quitclaim deed 10625 West 1-70 Frontage Road Acceptance DEVELOPMENTS 44th Industrial Park PID outline and final development plane First amendment Ord. No. 176 Public hearing scheduled Coors PID Filing No.1 Final development plan amendment Building addition, 10619 West 50th Avenue Development; 3250 1-70 Service Road West Preliminary/final plat Saulsbury Properties Minor subdivision plat Tabor Development PCD; 4651 Tabor Street Outline and Final Development Plan Amendment, First Public hearing scheduled DRUGS Drug rehabilitation Centers, City Study Authorization 12 Date Page 05/10/99 11 02/22/99 9 06/28/99 4 04/12/99 3 02/22/99 8 08/23/99 13 12/13/99 6 12/13/99 7 03/15/99 9 10/25/99 09/27/99 2 4 11122/99 2 03115/99 2 02/22/99 4 12/13/99 2 04/12/99 5 1999 CITY COUNCIL MINUTES E -- ECONOMIC DEVELOPMENT Economic Development and Revitalization Commission (EDARC) Appointments. See: BOARDS AND COMMISSIONS Commissioner Hall, John Oath of Office ELECTIONS Coordinated Mailed Ballot Election, November 2, 1999 Approval Election, City Ballot placement City-wide residential trash pickup Res. No. 53 Constitutional Revenue Limitations Res. No 52 Home Rule Charter amendment; Executive Sessions Ord. No 1173 Public hearing scheduled Home Rule Charter amendment; four year term, City Clerk Ord. No. 1168 Public hearing scheduled Home Rule Charter amendment; four year term, City Trea- surer Ord. No. 1169 Public hearing scheduled Home Rule Charter amendment; prohibition, holding other elected office by any elected official Public hearing, Motion Failed Public hearing scheduled Home Rule Charter amendment; term limitations, City Trea- surer Ord. No 1171- Public hearing scheduled Home Rule Charter amendment; unlimited term, City Clerk Ord. No. 1170 Public hearing scheduled Retention/expenditure, acquisition of land for Open Space/ Parks Res. No. 55 Ballot titles Placement TV scrolllwebsite Election Commission Appointments. See: BOARDS AND COMMISSIONS EMPLOYEES AND PERSONNEL Compensation Schedule, 1999 Additions City Engineer position 13 Date Page 01/11/99 1 04/12199 4 08/23/99 11 08/23/99 10 08/23/99 7 08/09/99 4 08/23/99 8 08/09/99 3 08/23/99 9 08/09/99 3 08/23199 9 08/09/99 4 08/23/99 9 08/09/99 4 08/23/99 9 08/09/99 3 08/23/99 12 09/13/99 6 07/26/99 9 INDEX EMPLOYEES AND PERSONNEL (Cont'd.1 CompensatlOn Schedule, 1999 (Conrd.) Additions (Cont'd.) Recreation Center positions Deletions Senior Project Engineer position Human decency Credo Adoption, next year goal Money Purchase Retirement Plan City Manager See: CITY OFFICIALS Personnel Commission Appointments. See: BOARDS AND COMMISSIONS City Manager Screening Process Responsibility relief Approval Postponed Personnel Department Activities/manning levels Report request Personnel Policies and Procedures Amendments Section 7, Definitions Section 28A.I0 Repealed. Section 37, SalarieslBenefits, Department Heads/City Man- ager Title and Compensation Plan Amendment Addition, BudgetlFinance Assistant, Personnel Assistant Postponed indefinitely Vacation Policies Review, Personnel Commission. ENVIRONMENT Environmental hazards, NW Quadrant EPA report Request Greenbelt Kiosks Installation Authorization Habitat study Prebles Meadows Jumping Mouse GreenbeltJProspect Lake maintenance projects ERO Resources Corp Habitat survey Ute Ladies Tress Orchid GreenbeltJProspect Lake maintenance projects ERO Resources Corp. 14 Date Page 06/28/99 6 07/26/99 9 04/26/99 7 11122199 4 09/27/99 4 10/11199 6 08/23/99 13 08/23/99 13 08/23/99 13 06/28/99 6 02/08/99 1 06/14/99 7 09/13/99 7 08/09/99 7 08/09/99 7 1999 CITY COUNCIL MINUTES Date Page F FINANCE Audits. See that subject Bonds. See that subject Budgets. See that subject Con trib u ti ons/ donations Kiwanis Club of Lakeside/Wheat Ridge Rotary Club; first installment, Recreation Center 06/2 8/99 1 Memorial construction, Columbine High School. 04/26/99 3 Outside Agencies contributions, 1999 04/26/99 3 Payment authorizations/funds appropriations A.B C Roberto Clemente National Tournament. 03/22/99 3 Appropriation, additional funds, 1999; Police Department pro- curement from Police Investigation Fund Res. No. 65 11/22/99 5 Kullerstrand Elementary School Playground construction 10/25/99 6 Memberships, various 02/22/99 7 Reliance Development Co., LLP; 44thlWadsworth Improvement Project 12/13/99 3 Purchases. See also individual departments Equipment, computer (RFB #99-24) Arsys Innotech 07/26/99 9 - Fleet replacements, 1999 Authorization 02/22/99 8 Kioskslbrochure boxes (Bid #98-40) Hopewell Manufacturing 02/22/99 8 Motorcycle Authorization 06/28/99 6 Mower, Toro 16' rotary commercial (RFQ #99-01) Award 04/26/99 4 Rack system; computer room Authorization 06/28/99 6 Van, passenger (Bid #99-13) Award 04/26/99 4 Vehicles (5); fleet replacement Authorization 02/08/99 5 Vehicles, Honda Accord (RFB #99-14) Ralph Schomp Honda 04/26/99 5 FIRE DEPARTMENT Ambulance services IGA, CitylWheat Ridge Fire Protection District/American Med- ical Response of Colorado Termination Res. No. 80 12/20/99 4 IGA, CitylWheat Ridge Fire Protection District/Pridemark Para- medic Services, L.L.C Res. No. 80 12/20/99 4 15 INDEX G GARBAGE AND TRASH Trash service, contract Consideration Study Sessiun scheduled. - GRANTS Clear Creek Legacy Grant Acceptance Res. No 49 Great Outdoors Colorado (GOCOl Recreation Center soccer field Res. No. 50 Phase II Participation Res. No 60 Colorado Historical Society Grant Baugh House restoration Acceptance Colorado Regional Community Policing Institute Line Officer Grant Metal detectors Acceptance Res. No. 78 Colorado State Historical Fund Grant Needs Assessment Report, Richard Hart Estate Application Res. No 13 Richards-Hart Estate restoration Support Res. No 58 Stabilization/restoration, Baugh House Application Res. No. 14 Community Development Block Grant Board Appointments. See: BOARDS AND COMMISSIONS COPS Grant Additional Police Officers (3) from Motel Tax increase Application COPS MORE Grant, 1998 Computers, Police Department Acceptance Federal Criminal Justice Grant Stop the Violence Against Women program Acceptance Great Outdoors Colorado Grant Kurt Manwaring Athletic Field Complex Acceptance Res. No 04 16 Date Page 06/14/99 07/26/99 07/26/99 10/11/99 01/25/99 12/20/99 03/22/99 09/27/99 03/22/99 01/25/99 02/22/99 03/22/99 02/08/99 1 9 9 3 3 4 4 5 4 3 8 fi 5 1999 CITY COUNCIL MINUTES Date Page GRANTS (Cont'd) Great Outdoors Colorado Grant (Cont'd.) Playground reconstruction project, Kullerstrand Elementary School Acceptance Res. No. 17 . Prospect Park Bridge replacement Application Res. No. 15 Soccer field development Application Res. No. 12 Habitat Garden Grant Acceptance Jefferson County Joint Venture Grant Prospect Park Bridge Replacement Application submittal Res. No. 71 Recreational Trails Grant Prospect Park Bridge reconstruction Application Support, Res. No 67 04/26/99 03/22/99 03/22/99 04/26/99 12/13/99 11/22/99 - H HOSPITAL AND HEALTH CARE SERVICES National Cancer Survivors Day Proclamation OS/24/99 J JEFFERSON, COUNTY OF Jefferson County Housing Authority Appointments. See: BOARDS AND COMMISSIONS Jefferson County Open Space Funds Jefferson Economic Council Appointments. See. BOARDS AND COMMISSIONS Res. No. 75 City's attributable share Reimbursement authorization Res. No. 77 Release authorization Res. No. 72 Payment of funds request Recreation Center Maintenance Fund Res. No. 75 12/20/99 12/13/99 12/20/99 L LAKEWOOD, CITY OF Street reconstruction Intergovernmental Agreement, City 07/12/99 17 3 4 4 5 6 6 1 4 7 3 5 INDEX Date Page LICENSES/PERMITS/MISCELLANEOUS BUSINESS REGULA- TIONS Business Licenses Fee increase Public hearing scheduled 09/27/99 3 Rejected 11/22/99 3 Parking Permits Amendment Restricted area Ord. No. 1158. 06/14/99 3 M MOTOR VEHICLES AND TRAFFIC Motor vehicles Parking, purpose of selling Prohibition Ord. No. 1151. 01/11/99 5 Traffic Calming Project 41st Avenue; Wadsworth to Carr Street Conceptual Plan Approval 12/20/99 2 Parfet Street - Final design Approval 05/10/99 10 West 35th Avenue Conceptual plan Approval 06/28/99 4 Traffic Signal Improvement Project, 1999 Bid award WL Contractors, Inc. 12/13/99 4 Purchases Traffic signal equipment Manufacturers (5) 12/13/99 3 MUSEUMS AND HISTORICAL BUILDINGS Baugh House Construction drawings Colorado Historical Society 07/12/99 5 Maintenance Study Session scheduling 12/20/99 5 Restoration Colorado Historical Society Grant Acceptance 01/25/99 3 Richards-Hart Estate Maintenance Study Session scheduling 12/20/99 5 Needs Assessment Report Application, Colorado State Historical Fund Res. No 13 03/22/99 4 18 1999 CITY COUNCIL MINUTES Date Page MUSEUMS AND HISTORICAL BUILDINGS (Cont'd.) Wheat Ridge Historic Park Maintenance Study Session scheduling 12/20/99 5 N NOISES AND NUISANCES Noise complaint Kids on go-peds Refcrred, Chief of Police 07/12/99 1 Skateboard park Abatement analysis Engineering Dynamics 04/12/99 3 Referred, Staff 01/11/99 6 Fencing, temporary 09/13/99 3 Relocation, behind 7-11 09/13/99 3 Speeding problems Teller Street Referred, Chief of Police 10/11/99 6 0 ORDINANCES - Code amendmcnt; Nuisances, addition to Chapter 15 Referred, Staff 09/27/99 6 Council Bill 3 Buildings and Building Regulations amendment; Chapter 5 Postponed 02/08/99 2 Council Bill 4 Parking Permits in restricted arcas; Amendment, Chapter 13, Article IV First reading, Failed 02/22/99 4 Council Bill 13 Contracts, installation of courtesy bus benches amendment Tabled. OS/24/99 3 Council Bill 17 Vacation, unused portion, ROW for portion, Simms Street First reading 07/12/99 3 Second reading Continued. 08/09/99 2 12/13/99 1 12/20/99 1 Council Bill 20 Demolition. municipally-owned building, 9120 West 44th Ave- nue First reading 09/27/99 2 First reading postponed 07/26/99 7 Referred, City Affairs Committee 12/13/99 2 Second rcading Postponed 10/11/99 1 12/13/99 2 19 INDEX - ORDINANCES (Cont'd.) Council Bill 25 Home Rule Charter amendment; prohibition, holding other elected office by any elected official First reading Motion Failed . Council Bill 34 Change of Zoning; 11808 West 44th Avenue First reading Demolition, City buildings, Jaidinger property Reconsideration Continued Failed Council Bill 35 Special Use Permit; SBA Communications Corp., co-location, CRMS Antenna, 3900 West Wadsworth Blvd. First reading Council Bill 36 Rezoning; Trailer Source, southwest corner I-70ITabor Street; A-I to PCD First reading Council Bill 37 First amendment, Tabor Development PCD OutlinelFinal De- velopment Plan, 4651 Tabor Street First reading Council Bill 38 Code of Laws amendments eorrection, increased penalty provi- SIOns First reading Rcferred, City Attorney Ord. No. 1146, Council Bill 48 Rezoning; Kaiser Permanente Ward Road Medical Facility, C-l Second reading Ord. No 1147, Council Bill 50 Rezoning; Regional Transportation District Ward Road Park- and-Ride, C-1 Second reading Ord. No. 1148, Council Bill 41 Code amendment; Section 16-110 Second reading Ord. No. 1149, Council Bill 42 Prohibition against criminal tampering addition to Article III Second reading Ord. No. 1150, Council Bill 43 Prohibition against violation of bail bond conditions addition to Article V Second reading Ord. No. 1151, Council Bill 52 Parking prohibition, purpose of selling vehicle Second reading 20 Date Page 08/09/99 4 08/23/99 9 11/22/99 3 OS/24/99 4 06/14/99 4 06/28/99 1 11/22/99 4 12/13/99 2 12/13/99 2 12/13/99 11/22/99 3 6 01/11/99 2 01/11/99 3 01/11/99 4 01/11/99 4 01/11/99 4 01/11/99 5 1999 CITY COUNCIL MINUTES - ORDINANCES (Cont'd.) Ord. No. 1152, Council Bill 2 Vacation, unused portion, West 40th Avenue, approximately 10000 West First reading Second reading Ord. No. 1153, Council Bill 1 Rezoning; Smethills, 3190 Teller Street/3195 Saulsbury Street; R-2/R-3 to PRD First reading Second reading Ord. No. 1154, Council Bill 6 Disposal, City-owned land, 38th Avenue/Kline First reading Second reading Ord. No. 1155, Council Bill 5 Rezoning; 4000 Nelson, R-IB to A-I First reading Second reading Ord. No. 1156, Council Bill 7 Moratorium, ncw or expandcd Adult Entertainment Facilities/ sexually oriented businesses Emergency Ord. No. 1157, Council Bill 8 Maintenance, trees/shrubs First reading Second reading Ord. No. 1158, Council Bill 12 Parking Permits, restricted areas amendment First reading Second reading Ord. No. 1159, Council Bill 14 Moratorium extension, new/expanded adult entertainment fa- cilities/sexually oriented bu,inesses First reading Second reading Ord. No. 1160, Council Bill 11 Vacation, unused portion, right-of-way, 6400 West 44th Place First reading Second reading Ord. No. 1161, Council Bill 15 Construction, 39thlKipling access to Recreation Centcr; amended agreement, Denning family First reading Second reading Ord. No. 1162, Council Bill 10 Rezoning; J and B Tax Accountants, 8151 West 44th Avenue, R-2 to Restricted C-l First reading Second reading, Adoption 21 Date Page 01/25/99 02/08/99 2 1 01/25/99 2 02/22/99 2 03/22/99 2 04/12/99 2 03/15/99 5 04/12/99 2 04/12/99 3 04/26/99 05/10/99 2 2 OS/24/99 06/14/99 2 3 OS/24/99 06/14/99 3 4 OS/24/99 06/28/99 2 2 06/14/99 06/28/99 4 4 05/10/99 07/12/99 3 2 INDEX Date Page ORDINANCES (Cont'd.J Ord. No. 1162, Council Bill 10 (Cont'd.) Rezoning; J and B Tax Accountants, 8151 West 44th Avenue; R-2 to Restricted C-l (Cont'd.) Second reading Continued. 06/14/99 2 Ord. No. 1163, Council Bill 9 Buildings and Building Regulations amendment First reading 05/10/99 3 Second reading, Adoption. 07/26/99 2 Second rcading postponed 06/14/99 2 Ord. No. 1164, Council Bill 16 Regulation, Sexually-oriented business First reading 07/12/99 4 Second reading, Adoption. 08/09/99 1 Second reading Continued. 07/26/99 3 Ord. No. 1165, Council Bill 18 Amendment, Regulations applicable to keeping of animals First reading 07/26/99 3 Second reading 08/23/99 2 Ord. No. 1166, Council Bill 28 Regulations, condition of stables, fertilizers and buildings First reading 08/09/99 5 Second reading 08/23/99 5 Ord. No. 1167, Council Bill 19 - Rezoning; 6690 West 38th Avenue, RC to R-3/RC First reading 07/26/99 6 Second reading 08/23/99 6 Ord. No 1168, Council Bill 21 Home Rule Charter amendment; four year term, City Clerk First reading 08/09/99 3 Second reading 08/23/99 8 Ord. No 1169, Council Bill 22 Home Rule Charter amendment; four year term, City Trcasurer First reading 08/09/99 3 Second reading 08/23/99 9 Ord. No. 1170, Council Bill 23 Home Rule Charter amendment; unlimited term, City Clerk First reading 08/09/99 3 Second reading 08/23/99 9 Ord. No. 1171, Council Bill 24 Home Rule Charter amendment; term limitations, City Trea- surer First reading 08/09/99 4 Second readmg 08/23/99 9 Ord. No 1172, Council Bill 27 Criteria revision, Liquor Licensing Authority First reading 08/09/99 5 Second reading 09/13/99 2 Ord. No. 1173, Council Bill 26 Home Rule Charter amendment; Executivc Sessions First reading 08/09/99 4 22 1999 CITY COUNCIL MINUTES - ORDINANCES (Cont'd.) Ord. No. 1173, Council Bill 26 (Cont'd.! Home Rule Charter amendment; Executive Sessions lCont'd.J Second reading Ord. No 1174, Council Bill 29 Required vaccinations, dogs/cats First reading Second reading Ord. No. 1175, Council Bill 30 Compensation, Councilmembers/City Clerk/City Treasurer First reading Second rcading Ord. No. 1176, Council Bill 31 44th Industrial Park PID outline and final devclopment plan, first amendment First reading Second reading Ord. No. 1177, Council Bill 33 Disposition/reacquisition, City-owned land, 6351 West 44th Avenue First reading Second reading Ord. No 1178, Council Bill 32 Business License fee increase First reading Second reading Postponed Second reading, Rejected Sign Code amendment; Hotel Motel advertised room rate avail- able Referred, Staff Uniform Housing Code amendment; periodic inspections, Hotels/ Motels Ref<>rred, Staff Zoning CodelBuilding Code amendments; definition, HotellMotel Referred, Staff ORGANIZATIONS Arts Council Donation jar City booth, Carnation Festival Colorado Municipal League Executive Board candidacy Cerveny, Mayor Gretchen Endorsement, Res. No. 39 Endorsemcnt, Res. No. 64 Policy Committee, 1999-2000 Appointments. See. COMMITTEES Denver Regional Council of Governments Appointments. See: BOARDS AND COMMISSIONS 23 Date Page 08/23/99 7 09/13/99 09/27/99 3 2 09/27/99 10/11/99 3 2 09/27/99 10/25/99 4 2 10111/99 3 10/25/99 3 09/27/99 3 10/11/99 2 11/22/99 3 09/27/99 6 09/27/99 6 09/27/99 6 08/09/99 8 OS/24/99 11/22/99 4 5 INDEX Date Page ORGANIZATIONS (Cont'd.) Save the Mesas Use request City's Show Wagon Approval OS/24/99 1 P PARKING Parking violations Enforcement Direction. 07/26/99 Permit Parking System Amendments Discussion 03/15/99 10 PARKS AND RECREATION A.B C Roberto Clemente National Tournament Funding Authorization 03/22/99 3 Anderson Park Skateboard Park Fencing, temporary 09/13/99 3 Noise abatement. See: NOISES AND NUISANCES - Relocation, behind 7-11 09/13/99 3 Athletic Field Lighting, repair/relamping (RFB #99-08) Award 03/15/99 9 Greenbelt/Opcn Space Management Plan Draft authorization. 07/26/99 8 Maintenance Workers Hiring freeze Rele~,sed 03/22/99 3 Manwaring field Complex Master Plan Approval 07/26/99 8 Parks and Recreation Commission Appointments. See: BOARDS AND COMMISSIONS Parks and Recreation facilities/programs Use, Town of Mountain View Res. No 09 03/15/99 6 Parks Department Brochure, Open Space weed control integrated pest manage- ment system Development 04/26/99 5 Propect Park Bridge replacement Application, GOCO Grant Res. No 15 03/22/99 4 24 1999 CITY COUNCIL MINUTES Date Page PARKS AND RECREATION (Cont'd.) Propect Park (Cont'd.) Bridge replacement (Cont'd.) Application, Recreation Trails Grant Res. No. 67 11/22/99 6 Recreation Center, new Barn Repairs, additional Change Order, Adlofson and Peterson 12/20/99 3 Roof replacement Change Order, Adolfson and Peterson 08/09/99 6 Community Rooms Naming 12/13/99 7 Construction Materials testing Approval 09/27/99 5 Purchases Equipment, computcr Authorization 09/13/99 5 Equipment, kitchen (RFB #99-23) 08/09/99 6 Soccer Field Construction Contract award. 09/13/99 5 Soccer Field Development Application, GOCO Grant Res. No. 12 03/22/99 4 Swimming Pool Fees, 1999 Approval 03/15/99 8 Teen Center Discussion Postponed 06/28/99 5 Wheat Ridge Historic Park. See: MUSEUIV'3 AND HISTORICAL BUILDINGS Wheat Ridge Recreation Center Construction Bid award Adolfson and Peterson, Res. No. 02 02/08/99 4 Postponed 01/25/99 2 Furniture Scott Rice 05/10/99 10 Masonry walls Construction observation CTC Geotek. 02/22/99 9 Purchases Carpet Authorization 06/28/99 6 Volleyball court systems (2) Authorization 06/28/99 6 25 INDEX Date Page PARKS AND RECREATION (Cont'd.) Wheat Ridge Recreation Center (Cont'd.) Security system Design/installation Design Securities, Inc.. 03/15/99 9 Structural steeVwelding operation/steel bar joists Inspection services Independent Testing and Inspection Services, Inc. 02/22/99 8 POLICE DEPARTMENT Police Seizure Fund Board Appointments. See: BOARDS AND COMMISSIONS Purchases Gear, riot Neve's Uniforms 08/23/99 13 Hardware, computer Authorization 06/28/99 6 Mobile terminal software Authorization 06/14/99 5 Uniforms, Police (RFB #99-101 Award 03/15/99 9 Staffing, 1999 Increase Training Coordinator 09/13/99 5 - Victims Rights Week Proclamation 04/26/99 1 PROCLAMATIONS 110th Anniversary of St. Martin's Society, PNA Lodge #134 10/11/99 1 Arbor and Earth Day 04/26/99 1 Flag Day OS/24/99 1 Municipal Clerk's Week. 04/26/99 1 National Cancer Survivors Day OS/24/99 1 National Walk Our Children To School Day 09/27/99 1 Victims Rights Week 04/26/99 1 Wheat Ridge United Methodist Church 1874 - 1999 09/27/99 1 PROPERTY Acquisitions 6351 West 44th Avenue Disposi tio n/reacquisi tion Ord. No. 1177 10/25/99 3 Public hearing scheduled 10/11/99 3 11221 West 44th Avenue Appraisal West Terra 08/09/99 6 Non-pursuit 10/11/99 4 Johnson property, 4499 Everett Drive 02/22/99 7 Authorization, Jefferson County Open Space Res. No 06 02/22/99 7 26 1999 CITY COUNCIL MINUTES Date Page PROPERTY (Cont'd.) Acquisitions (Cont'd.) Johnson property, Jefferson County transfer to City Indemnification/Hold Harmless Agrcement Res. No. 59 10/11/99 3 Land strip north, Fruitdale Park Research Referred, Director of Parks and Recreation 11/08/99 3 Open Space and Park Land properties Expenditure terms, Jefferson County Open Space Bond Funds IGA, Jefferson County; Res. No. 66 11/22/99 5 Priority list Res. No. 61 10/11/99 3 Park properties 6351 West 44th Avenue Res. No. 43 06/28/99 5 7704/8150/9070 West 48th Avenue, Johnson Park Res. No 36 05/10/99 9 10100 West 38th Avenue Res. No. 34 05/10/99 11 10551 West 41st Avenuc Res. No. 44 06/28/99 5 Parcell, Einarsen property Rcs. No. 20 05/10/99 5 - Parcel 2, Jenks property Postponed 05/10/99 6 Parcel 3, Hawkins property Res. No. 22 05/10/99 6 Parcel 4, Wide Horizon property Res. No. 23 05/10/99 6 Parcel 5, Zarlengo property Res. No. 24 05/10/99 7 Parcel 6, Kendall property Res. No. 25 05/10/99 7 Parcel 7, Davis property Res. No. 26 05/10/99 7 Parcel 8, DAV property Res. No. 27 05/10/99 7 Parcel 9, Herr property Res. No 28 . 05/10/99 8 Parcel 10, 4105 Fenton Res. No. 29 05/10/99 8 Parcel 11, 4440 Tabor Res. No. 30 05/10/99 8 Parcel 12, 9201 West 42nd Avenue Res. No 31 05/10/99 8 Parcel 13, State Land Board propertylRidge Failed 05/10/99 9 Parcel 14, Coors property Res. No. 33 05/10/99 9 27 INDEX PROPERTY (Cont'd.) Easements Consolidated Mutual Water Co., water line construction to Recreation Center Easement agreement Res. No. 57 Rights-of-way 54th AvenuelMiller Street Acceptance Vacations. See Vacations herein Sales City-owned land, 38th AvenuelKline Ord. No. 1154 Vacations Right-of-way, unused portion, 6400 West 44th Place Ord. No. 1160 Right-of-way, unused portion, Simms Street, adjacent, 4455 Simms Street Public hearing scheduled R - RESOLUTIONS American Veterans Memorial Committce contract Discussion Res. No. 01 Emergency Budget ResolutIOn appropriating funds, 1999; Rec- reation Center construction Postponed Res. No. 02 Cooperative agreement, Arts Council of Wheat Ridge, Inc. Res. No. 03 Funds appropriation, Wheat Ridge Recreation Center construc- tion Adoption Res. No. 04 Agreement, Great Outdoors Colorado (GOCO); grant accep- tance, Kurt Manwaring Athletic Field Complex. Res. No. Of) Budget, 1999 Res. No. 06 Acquisition authorization, Jefferson County Open Space; Johnson property, 4499 Everett Drive Res. No. 07 Urban Growth boundary map Adoption Res. No. 08 RTD planning process Res. No. 09 Parks and Recreation facilities/programs use by 'I'own of Moun- tain View 28 Date Page 09/27/99 07/12/99 04/12/99 06/28/99 07/12/99 03/15/99 01/25/99 02/08/99 02/08/99 02/08/99 02/22/99 02/22/99 02/22/99 02/22/99 03/15/99 5 4 2 2 3 5 2 2 4 5 5 7 7 8 6 1999 CITY COUNCIL MINUTES - RESOLUTIONS (Cont'd.) Res. No. 10 Single Family Home Mortgage Revenue Bond Program partic- ipation Res. No. 11 1998 Recreation Center Fund Budget amendment Res. No. 12 GOCO Grant application; soccer field development Res. No. 13 Colorado State Historical Fund Grant application, Needs As- sessment Report, Richard Hart Estate Res. No. 14 Colorado State Historical Fund Grant application, Stabilization/ restoration, Baugh House Res. No. 15 GOCO Grant application, Prospect Park Bridge replacement Res. No 16 Playground reconstruction project, Kullerstrand Elementary School, IGA, Jefferson County R-l School District Res. No. 17 GOCO Grant acceptance, Kullerstrand Elementary School play- ground reconstruction project Res. No. 18 Transportation issues; IGA, Jefferson County/ArvadalLakewoodl Westminster Res. No. 19 Asphalt pavement overlay, West 26th Avenue; IGA, City of Lakewood Res. No 20 Park acquisitions authorization, Parcel 1, Einarsen property Res. No 21 Park acquisitions authorization, Parcel 12, Jenks property Postponed Res. No. 22 Park acquisitions authorization, Parcel 3, Hawkins property Res. No 23 Park acquisitions authorization, Parcel 4, Wide Horizon prop- erty Res. No. 24 Park acquisitions authorization, Parcel 5, Zarlengo propcrty Res. No. 25 Park acquisitions authorization, Parcel 6, Kendall property Res. No. 26 Park acquisitions authorization, Parcel 7, Davis property Res. No. 27 Park acquisitions authorization, Parcel 8, DAV property Reconsideration Postponed Postponed indefinitely 29 Date Page 03/15/99 9 03/15/99 7 03/22/99 4 03/22/99 4 03/22/99 4 03/22/99 4 04/26/99 2 04/26/99 3 04/26/99 4 04/26/99 4 05/10/99 5 05/10/99 6 05/10/99 6 05110/99 6 05/10/99 7 05110/99 7 05/10/99 7 05/10/99 7 OS/24/99 4 06/14/99 5 06/28/99 5 INDEX RESOLUTIONS (Cont'd.) Res. No. 28 Park acquisitions authorization, Parcel 9, Herr property Res. No. 29 Park acquisitions authorization, Parcel 10, 4105 Fenton Res. No. 30 Park acquisitions authorization, Parcel 11, 4440 Tabor Res. No. 31 Park acquisitions authorization, Parcel 12, 9201 West 42nd Avenue Res. No. 32 Park acquisitions authorization, Parcel 13, State Land Board propertylRidge Failed Res. No. 33 Park acquisitions authorization, Parcel 14, Coors property Res. No. 34 Park acquisition authorization, 10100 West 38th Avenue Res. No. 35 Harlan Drainage Outfall Improvement Project. Res. No. 36 Park acquisitions authorization, 7704/8150/9070 West 48th Avenue, Johnson Park. Res. No. 37 Park acquisitions support, City of Lakewood, property east, Wadsworth on 26th Avenue Res. No. 38 Survey/appraisal/Phase I environmental assessment, 10551 West 41st Avenue Rescheduled Res. No. 39 CML Executive Board candidacy, Mayor Gretchen Cerveny Res. No. 40 Mini-grant acceptance, Richards-Hart Estate Res. No. 41 IGA, Jefferson County; Election. Rcs. No. 42 IGA, Jefferson County; Tabor Notice Res. No. 43 Park acquisitions authorization, 6351 West 44th Avenue Res. No. 44 Park acquisitions authorization, 10551 West 41st Avenue Res. No. 45 Colorado Historical Society contract, Baugh House construction drawings Res. No. 46 Street reconstruction. Intergovernmental agreement, City of Lakewood Res. No. 47 Clear Creek Celebration of the Arts advertising signs 30 Date Page 05/10/99 8 05/10/99 8 05/10/99 8 05/10/99 8 05/10/99 9 05/10/99 9 05/10/99 11 05/10/99 11 05/10/99 9 05/10/99 9 OS/24/99 4 OS/24/99 4 06/14/99 5 06/14/99 5 06/14/99 5 06/28/99 5 06/28/99 5 07/12/99 5 07/12/99 5 07/12/99 fi 1999 CITY COUNCIL MINUTES RESOLUTIONS (Cont'd.) Res. No 48 Wheat Ridge Carnation Festival advertising signs Res. No. 49 Clear Creek Legacy Grant acceptance Res. No. 50 GOCO Grant acceptance; Recreation Center soccer field. Res. No. 51 Supplemental Budget appropriation, Compensated Absences Fund. Res. No. 52 Constitutional Revenue Limitations Ballot question Res. No. 53 City-wide residential trash pickup Ballot question Res. No 54 Year 2000 Census Res. No. 55 Retention/expenditure Ballot question, acquisition of land for Open Space/Parks. Res. No. 56 1999 Budget amendment; Recrcation Center Operating Fund creation Res. No 57 Easement agreement, Consolidated Mutual Water Co., water line construction to Recrcation Center Res. No. 58 Grant request to Colorado Historical Fund for restoration, Richards-Hart Estate; Support Res. No. 59 Johnson property, Jefferson County transfer to City; Indemni- fication/Hold Harmless Agreement Res. No. 60 Participation, Phase II. Clear Crcck Legacy Grant Res. No. 61 Acquisition priority list, Open Space and Park Land properties Res. No 62 Adoption, 1999 Comprehensive Plan Res. No. 63 Commendation and Appreciation, Personnel Commission/ Screening Committee for City Manager recruitment Res. No. 64 Mayor Gretchen Cerveny, candidate for CML Executive Board, endorsement Res. No. 65 Appropriation, additional funds, 1999; Police Department pro- curement from Police Investigation Fund Res. No. 66 Jefferson County Open Space Bond Funds expenditure terms for City Open Space acquisitions; IGA, Jefferson County 31 Date Page 07/12/99 5 07/26/99 9 07/26/99 9 08/23/99 12 08/23/99 10 08/23/99 11 09/13/99 5 08/23/99 12 09/13/99 5 09/27/99 5 09/27/99 5 10/11/99 3 10/11/99 3 10/11/99 3 10/25/99 3 11/22/99 5 11/22/99 5 11/22/99 5 11/22/99 5 INDEX - RESOLUTIONS (Cont'd.) Res. No. 67 Recreational Trails Grant application support; Prospect Park Bridge reconstruction. Res. No. 69 1999 Recreation Center Fund Budget amendment Res. No. 70 1999 General Fund/Capital Fund Budgets amendment Res. No. 71 Jefferson County Joint Venture Grant, 2000; Prospect Park Bridge Replacement application submittal. Res. No. 72 IGA Jefferson County; release attributable share, Jefferson County Open Space Funds to City for administration Res. No. 73 IGA establishing First Judicial District Youth Alcohol Interven- tion Program Res. No. 74 Budget approval, 2000 Res. No. 75 Payment of funds request, Jefferson County Open Space; Rec- reation Center Maintenance Fund Res. No. 76 City Photographer appointment; Don Eafanti Res. No. 77 Reimbursement authorization, City's share Jefferson County Open Space Funds for Parks and Open Space Res. No. 78 Colorado Regional Community Policing Institute Line Officer Grant for metal detectors acceptance Res. No. 79 Money Purchase Retirement Plan, City Manager Res. No. 80 IGA termination, CitylWP%t Ridge Fire Protection District/ American Medical Response of Colorado; IGA approval, Pridemark Paramedic Services, L.L.C s SCHOOLS Columbine High School Memorial construction Donation Kullerstrand Elementary School Playground reconstruction project GOCO Grant acceptance Res. No. 17 IGA. Jefferson County R-l School District Rcs. No. 16 Payment authorization 32 Date Page 11/22/99 6 12/13/99 6 12/13/99 6 12/13/99 6 12/13/99 7 12/13/99 6 12/20/99 2 12/20/99 3 12/20/99 3 12/20/99 4 12/20/99 4 12/20/99 4 12/20/99 4 04/26/99 3 04/26/99 3 04/26/99 10/25/99 2 6 1999 CITY COUNCIL MINUTES SCHOOLS (Cont'd.) National Walk Our Children To School Day Proclamation SIGNS Advertisement signs Clear Creek Celebration of the Arts Authorization Res. No. 47 Wheat Ridge Carnation Festival Authorization Res. No. 48 STREETS AND SIDEWALKS 39thlKipling access to Recreation Center Construction Amended agreement, Denning family Ord. No. 1161. Concrete Rehabilitation Program, 1999 (RFB #99-05) Quality Paving Co. Reconsideration Eaton U, Inc. I-70 Sound barrier wall project Design, Bob Goebel Acceptance Local Streets Improvement Project (RFB #99-22) Award Northwest Quadrant Study continuance Support letter, County Commissioners. Northwest Quadrant Feasibility Study Management Committee Appointments. See: COMMITTEES Vivian Street Traffic calming project Design concept Funds authorization Wadsworth Corridor Study Draft plan Amendments Funding authorization West 26th Avenue Overlay pavement project IGA, City of Lakewood Res. No. 19 West 35th Avenue Nelson to Parfet Sidewalk construction. West 40th Avenue Unused portion, approximately 10000 West Vacation Public hearing scheduled 33 Date Page 09/27/99 07/12/99 07/12/99 06/28/99 03/15/99 03/22/99 02/08/99 07/12/99 01/25/99 02/22/99 03/22/99 05/10/99 04/12/99 04/26/99 03/22/99 01/25/99 1 5 5 4 7 3 6 5 4 5 4 4 4 4 2 2 INDEX Date Page T TAXES Mill Levy, 2000 Certification 12/13/99 6 TRANSPORTATION Transportation issues Consulting services IGA. Jefferson County/ArvadalGoldenlLakewoodlWestminster Res. No. 18 04/26/99 4 TRAVEL AND TOURISM DiTullio, Jerry Class attendance, parliamentary procedure 11/08/99 2 Mayor or Arborist Board member Arbor Conference, Nebraska. 01/25/99 4 Siler, Ken DRCOG December Meeting 12/13/99 4 Wheat Ridge Forensic Team (7 members) Nationals. 05/10/99 11 TREES AND SHRUBBERY Arbor and Earth Day Proclamation 04/26/99 1 Arborist Board - Appointments. See: BOARDS AND COMMISSIONS Forestry services, 1999 (Bid #99-12) Awards 04/26/99 5 Noxious weed control, Greenbelt Goats usage Referred, Parks Department 04/26/99 6 W WATER AND SEWER 26th Avenue Drainage Improvement Project (RFB #99-06) KE.C.I. of Colorado, Inc.. 03/15/99 7 Harlan Outfall Drainage Improvement Project IGA. Urban Drainage and Flood Control District Res. No. 35 05/10/99 11 Z ZONING Board of Adjustment Appointments. See: BOARDS AND COMMISSIONS Planning Commission Appointments. See: BOARDS AND COMMISSIONS Rezoning requests 6690 West 38th Avenue, RC to R-3/RC Ord. No. 1167 08/23/99 6 34 1999 CITY COUNCIL MINUTES - ZONING (Cont'd.) Rezomng requests (Cont'd.) 6690 West 38th Avenue, RC to R-3/RC (Cont'd.) Public hearing scheduled 8151 West 44th Avenue; R-2 to Restricted C-l Ord. No. 1162 Public hearing scheduled Case WZ-99-03, 11808 West 44th Avenue Appeal, denial Withdrawn Kaiser Permanente Ward Road Medical Facility, C-l Ord. No. 1146 Nelson, 400; R-IB to A-I Ord. No. 1155 Public hearing scheduled R-2 properties, District I Draft Resolution Regional Transportation District Ward Road Park-and-Ride, C-l Ord. No. 1147 Smethills, 3190 Teller Street/3195 Saulsbury Street; R-2/R-3 to PRD Ord. No. 1153 Public hearing scheduled Trailer Source, southwest corner I -70ITabor Strcet; A-I to PCD Public hearing scheduled Urban Growth Boundary Map Adoption Res. No. 07 35 Date Page 07/26/99 6 07/12/99 2 05/10/99 3 12/20/99 2 01/11/99 2 04/12/99 2 03/15/99 5 04/12/99 6 01/11/99 3 02/22/99 2 01/25/99 2 12/13/99 2 02/22/99 7