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Home My WebLink About01/01/2000 (2) CITY OF WHEAT RIDGE INDEX OF MINUTES w MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 l-800-262-CODE INDEX OF THE WHEAT RIDGE, COLORADO CITY COUNCIL MINUTES 2000 MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 l-800-262-CODE PREFACE This is a comprehensive, hierarchical index for the City Council Minutes of Wheat Ridge, Colorado for January through December 2000 The creation of this index was under the responsibility and supervision of Roger L. Eiler, 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 organization 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 letters preceding the date indicate the type of session, PH - Public Hearing. 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 RESOLUTIONS 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 June, 2001 2000 CITY COUNCIL MINUTES Date Page A ADMINISTRATIVE DEPARTMENT Organizational Systems Evaluation/revitalization proposal 04/24/00 4 ALCOHOLIC BEVERAGES Liquor Licensing Authority Appointments. See: BOARDS AND COMMISSIONS Special Events Liquor License Recreation Center Art Fund Raiser Boards and Commission Dinner Rotary Club fund raiser 01/10/00 02/28/00 03/13/00 7 9 4 ANIMALS AND FOWL Animal Welfare and Control Appointments. See. BOARDS AND COMMISSIONS APPEARANCES Alcamo, Jeremy Robb Street land, zoned Industrial not Agricultural Bahde, Mary Past President National Association of Parliamentarians Passed pen, pencil and gavel to Ken Siler New President of the Association Beckstead, Lucy Need library mil increase Bennett, Merilee Post prom party/funds support Brungardt, Tim Invited Mayor/Council Student Union Council Burns, John Favor traffic calmers Newland Street Butler, Matt Application approval request Capra, Loretta Addressed Council Case, Karen Favored Code Enforcement Christensen, Diane Against development 44th - 46th Avenues Coates, Mary Supported Res. No 18-2000 01/24/00 3 06/12/00 1 10/09/00 1 03/27/00 10 11/13/00 1 08/14/00 4 01/10/00 1 01/24/00 3 10/23/00 4 01/24/00 1 04/24/00 3 1 INDEX Date Page APPEARANCES (Cont'd.l Colburn, Jim Favored Louis Meadows Park designation as off~leash, dog exerCIse area. Colson, Rosanna Spoke favoring application Coltrin, Art Supported West 35th Avenue project Crows, IV, Joseph Addressed unresolved problems with Judge Rose Council investigated complaint/found no support. David, Harold Addressed Nelson Street Project/raising speed limit. Debuno, Linda, PTA President Asks Council support for post prom party Thanked Council waiving fees Demming, Cathy Favored Louis Meadows Park designation as off-leash, exerCIse area. Diegel, Kurt Favored Louis Meadows Park designation as off-leash, dog exerCIse area. 07/10/00 1 01/10/00 1 07/10/00 3 04/24/00 1 05/08/00 1 07/10/00 3 03/27/00 10 05/08/00 2 dog 07/10/00 07/10/00 Doyle, Richard Code Enforcement comments Emarine, Mike Special District Elections urged voters to vote Supported Res. No. 18-2000 .. . Feliss, Matthew Request financial assistance/People to People Student Ambas- sador Program, Europe student exchange representative Ficco, Tony Solicited direction for Council on 44th Avenue Business Park development Field, Katie Favored West 41st Avenue Project Fightmaster, Herb Talked about history of development area Fleshman, Harry Favored West 41st Avenue project Flora, Lynnae Favor traffic calmers, Newland Street Forman, David Request Kaiser's property exempt from moratorium 10/23/00 04/24/00 04/24/00 03/27/00 04/24/00 07/10/00 01/24/00 07/10/00 08/14/00 09/11/00 2 1 1 4 1 3 1 1 3 1 3 4 2 2000 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Gehauf, Ron Art benefit at new Recreation Center; success report Gidley, Glen, applicant representative Explained applicants property use/purpose Gidley, Mr., read Mr. James B Sutton's letter Supporting Council Bill 36 Gonzales, Mrs. Eli Opposes antenna, 4056 Youngfield Street Hatfield, Justinian, Sentinel & Transcript Newspaper Invited everyone; Open House. Hedden, Russ Favor traffic calmers Newland Street Henson, Sue Census matters addressed Ibbison, Doris Comments on Gary Wardle's leaving Jerman, John Discussed mill rate, addressed Council. Jorgenson, George Negative communication about development Junker, Tex Traffic concerns about development Kendall, Lisa Census matters addressed Kimball, Kit Arts Council fund raiser Knott, Bill Addressed library mil levy increase Kreitler, Susan Family crisis concerns Ladd, Dan Fire District Tabor Amendment ballots/elections concerns Lewthwaite, Becky Supported Res. No. 18-2000 Lewthwaite, Henry Supported Res. No 18-2000 MacDougall, Marta Studying horticulture wants to serve Parks Commission Mattox, Diane Concerns that development will have a negative impact McIntyre, Erna Code Enforcement comments Date Page 02/14/00 1 01/10/00 3 01/10/00 1 09/25/00 4 10/09/00 1 08/14/00 4 01/24/00 1 10/09/00 1 04/24/00 1 01/24/00 1 01/24/00 1 01/24/00 1 01/10/00 1 10/09/00 1 03/13/00 1 03/27/00 1 04/24/00 3 04/24/00 3 02/28/00 1 01/24/00 1 10/23/00 4 3 INDEX APPEARANCES (Cont'd.) Merkl, Larry Favored Code Enforcement Montoya, Jerry Applied for Board of Adjustments Nelson, Kristin Chase Street speed hump comments Nielsen, Terri Lee Wheat Ridge High School displeasure with leadership/profes- sional performance Oman, Carole Upset Council's treatment of developers Omer, Martin Presented staff report Payne, Jim, Wheat Fire District Chief Response; Ladd's comments, May 2nd Election Peters, Kimberly Supported Res. No. 18-2000 Peterson, Bill Addressed Council Thanked Council, several points Petty, Kevin Complimented Recreation Center/thanked Council for waving fee Puryear, Barton Spoke for Scott Contracting explained bid on Pierce Street Drainage Improvements Project. Robinson, George Favor traffic calmers Newland Street Rodriguez, Richard Attorney for applicant Jim Turgeon, presented case Rohr, Rishelle; representing BNL Motels, Inc. Complaint about moratorium, building permit Rosenthal, Debra Addressed traffic calming Favored Nelson Street Project Schnidt, Rita, Foothills Mental Health Foundation Wellness Walk 2000 for community grants monies, invitation to everyone Scott, Philip Traffic impact study submission 4 Date Page 10/23/00 4 02/28/00 1 04/10/00 3 04/10/00 1 04/10/00 1 01/10/00 1 03/27/00 1 04/24/00 3 08/14/00 1 12/11/00 1 05/08/00 2 OS/22/00 4 08/14/00 4 01/24/00 1 09/25/00 1 01/10/00 07/10/00 1 3 06/12/00 1 01/24/00 1 2000 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Sekiya, Dianne Favored Louis Meadows Park designation as-leash, dog exercise area.. Singer, Fran Read letter/over 100 signatures in favor park acquisition Snell, Carol Addressed Council, city employee/money comments Thanked Council, Nelson Street traffic calming Stevens, Sarah Schools overcrowding Stewart, Kim Council Bill 36 comments Declined comments because Council denied development appli- cation Traffic concerns impact from development Svoboda, Lynn Supported Res. No. 18-2000 Turgeon, Jim Answered questions Turner, Louise Informed Council organizational goals/positions; Wheat Ridge United Neighborhoods Underwood, James Complained about fences Walker, Ralph CMRS tower 4056 Youngfield, beneficial Weatherman, Linda Supported West 35th Avenue project White, Alan Presented staff report Whitney, Norma, Foothills Mental Health Foundation Invitation Wellness Walk 2000 Wilhelm, Quinn Announced informal meeting Introduced himself as candidate for House District 24 Invitation public Meet candidate forum, Recreation Center AUDITS 2000 audit Contract Johnson, Holscher & Company, PC 5 Date Page 07/10/00 1 04/24/00 3 08/28/00 1 01/10/00 2 03/13/00 1 01/10/00 1 02/14/00 3 01/24/00 1 04/24/00 3 01/24/00 1 03/27/00 2 07/24/00 1 09/25/00 4 07/10/00 3 01/24/00 1 06/12/00 1 08/14/00 1 02/28/00 1 09/25/00 1 11/13/00 4 INDEX AUDITS (Cont'd.l Independent 1999 Audit. . ... . ... . ... .... ... ... ... ... ... . ... .... .... ... AWARDS AND PRESENTATIONS Recognition Appreciation, Don Eafanti, honorary Police Badge Minshell, Kristin, second runner up, national contest Youth Award Nominees Karg, Kelli Meeks, Jessie Teets, Danielle B BIDS Aquatics Equipment Bid #99-31 Cabling New Recreation Center Advanced Data Network Cisco router hardware Bid quotations solicitation Computer networking hardware Bid quotations solicitation Computers (42) Bid award Concrete Rehabilitation Program 2000, RFB #00-01 Quality Paving Company Court remodeling (RFP #99-25); designJbuild contract, bid award Minnkota Contracting Demolition, Sanitation Building Drainage improvements, Project D-CC-01-99 New Design Construction Inc. Fence; construction 10 foot, Skate Board Park Bids authorized Standard Fence Company Forestry Services 2000 (RFB #00-18) Various contractors as needed Groundwater Infiltration Project; Teller Street/Webster Street New Design Construction Company HBP Overlay Program 2000, RFB #00-02 Asphalt Specialties Historic Parklbuilding roofs repair Bid authorization 6 Date Page 06/12/00 4 01/24/00 02/14/00 1 1 02/28/00 02/28/00 02/28/00 1 1 1 01/10/00 7 01/10/00 8 08/14/00 5 08/14/00 5 08/28/00 6 01/24/00 4 09/25/00 5 06/12/00 5 12/18/00 4 08/14/00 5 12/18/00 4 04/24/00 6 07/10/00 4 03/13/00 4 08/14/00 7 2000 CITY COUNCIL MINUTES BIDS (Cont'd.J Historic Parklbuilding roofs repair (Cont'd.) Roof renovation; Wheat Ridge Historical Park Bid Award Lighting Athletic Field repair and relamping (RFB #00-15) Bid award Town Center Renovation (RFB #00-17) Sturgeon Electric Local Streets Improvement Project 2000; Project No. S-01-00 Citywide Enterprises, Inc. Market feasibility study; Urban Renewal Area Preparation Development Research Partners Police Department; Equipment, RFB-00-40 Printing CAP Newsletter Recreational brochures/community newsletter (RFB #00-16) Intermountain Color Contract cancellation . Project T-02-2000 Neighborhood Traffic Management Stackholm Development & Construction Company Relocation, Skate Park RFB #00-05/concrete pad build (RFB #00-04) Approval Costs chains installation/staff time Natural sound barriers Re-bid Failed Resurfacing Project; Apel-Bacher Tennis Court Bid award Roof replacement, Berbert House lRFB-00-38) Bid award Street Maintenance Materials purchase; 2000, RFB #99-33 Bid award Sweeper Brooms Bid #99-09 Television/appliance request for quote West 29th Avenue; Project S-02-00 - 2000 Streets Bid award Window tinting/trailer hitch, Used vehicles, Police Department Bid award 7 Date Page 09/25/00 6 04/24/00 6 04/24/00 5 09/25/00 5 07/10/00 4 12/18/00 5 01/24/00 6 04/24/00 4 08/28/00 6 07/10/00 3 03/27/00 8 03/27/00 8 03/27/00 7 03/27/00 7 09/11/00 5 12/11/00 6 01/10/00 6 01/10/00 7 01/24/00 6 09/11/00 4 12/18/00 5 INDEX Date Page BOARDS AND COMMISSIONS Animal Welfare and Contrul Appointments/reappointments Hance, Robert; District IV 02/28/00 8 McIntyre, Erna, District II 02/28/00 8 Petty, Virginia 12/11/00 5 Slings by, Bea, District I 02/28/00 7 Arborist Board Appointments/reappointments Ford, Susan, District I 02/28/00 7 Jobin, Robert; District IV 02/28/00 8 Shaffer, J 0; District IV. 02/28/00 8 Board of Adjustment Appointments/reappointments Echelmeyer, William, District I 02/28/00 7 Montoya, Jerry; District III 02/28/00 8 Young, Kent 07/24/00 4 Building Code Advisory Board Appointments/reappointments Adams, Kenneth, District I 02/28/00 7 Kellow, John, District IV 02/28/00 8 Meyer, Tom, District IV 02/28/00 8 Theisen, Chris, District III 02/28/00 8 Civil Service Commission Appointments/reappointments Clark, Norman, District IV 02/28/00 8 Ortiz, Leonard, District I 02/28/00 7 Reischman, Robert; District II 02/28/00 8 Robbins, Patricia, District I 02/28/00 7 Colorado Municipal League Executive Board Appointments/reappointments Cerveny, Mayor Gretchen, Candidate 05/08/00 5 DRCOG Appointments/reappointments Cerveny, Gretchen, City Representative 12/18/00 3 Mancinelli, Ralph, Alternate 12/18/00 3 Economic Development and Revitalization Commission Appointments/reappointments City Councilmembers Non-voting members. 05/08/00 8 Edwards, Vance 05/08/00 4 Member at large Goddard, Jim 05/08/00 4 8 2000 CITY COUNCIL MINUTES BOARDS AND COMMISSIONS (Cont'd.) Economic Development and Revitalization Commission (Cont'd.) Name change To "URBAN RENEWAL AUTHORITY", Ord. No. 1197 Liquor Licensing Authority Appointments/reappointments Alldredge, Robert; District I Davis, Kent; District II DiGroce, Judy; District IV Snell, William, District III Oath of Office Various Board and Commission members. Parks and Recreation Commission Appointments/reappointments Coates, Mary Margaret; District III Fichtner, Fred, District II MacDougall, Martha, District III Nelson, Kristin Eschweiler; District II Schilling, Jean, District I Personnel Commission Appointments/reappointments Bedell, Rosalind, District III Fuller, Mary Ann, District II Merkle, Eugenia, District IV Miller, Mark. District III Planning Commission Appointments/reappointments Cooper, Paulette Gillis, District IV McNamee, Marian, District I Snow, Nancy; District III Resident/non resident in District holding office Urban Renewal Authority Actions initiated. See: URBAN RENEWAL AUTHORITY Appointments/reappointments City Councilmembers EDARC/non-voting members Edwards, Vance Member at large Goddard, Jim Name change from; Economic Development and Revitalization Commission Ord. No. 1197 Staff contacting bond counsel. 9 Date Page 06/12/00 3 02/28/00 7 02/28/00 8 02/28/00 8 02/28/00 8 03/13/00 1 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 02/28/00 05/08/00 05/08/00 05/08/00 06/12/00 07/24/00 8 8 8 8 7 8 8 8 8 8 7 8 10 8 4 4 3 3 INDEX BOARDS AND COMMISSIONS (Cont'd.J Vacancies filling Ord. No. 1189 BONDS Single Family Home Mortgage Revenue Bonds Continued participation Res. No. 17-2000 BUDGETS Appropriations Fund 19; Compensated absences Budget 2000 Amendments Baugh House Account; funds transfer Corrects Resolution 74, Approval 2000 Budget Res. No. 38 Fund 61 matching funds required to receive LLEB Grant Fund title/reassign monies Res. No. 04-2000 Grant; National Park Service Prospect Lake Bank Improvement Project Open Space Budget Insurance Fund Res. No. 37 Police Technician added to Pay grade 22 Public Works Res. No. 16-2000 Repairs to Town Center Park Res. No. 03-2000 Utility undergrounding/movement funds facilitate Wheat Ridge Recreation Building Fund, Res. No. 01-2000 Soccer Field, Res. No. 11-2000 Budget 2001 Adoption Res. No 44 Approval Revenue Bond Program Res. No 17-2000 Supplemental appropriation BUILDINGS AND BUILDING REGULATIONS Baugh House Aller-Lingle; reencumbrance contract Preparation construction drawings 10 Date Page 03/27/00 5 04/10/00 5 09/11/00 5 04/10/00 5 03/27/00 9 10/09/00 6 03/13/00 3 01/24/00 5 OS/22/00 5 10/09/00 6 03/27/00 10 04/10/00 5 01/24/00 1 02/28/00 9 01/10/00 5 03/13/00 4 12/18/00 12/12/00 1 1 04/10/00 01/10/00 5 6 02/28/00 9 2000 CITY COUNCIL MINUTES Date Page BUILDINGS AND BUILDING REGULATIONS (Cont'd.) Baugh House (Cont'd.) Construction grant, State Historical Fund Application Berbert House Roof replacement (RFB-00-38) Bid award Building Code Advisory Board Appointments. See: BOARDS AND COMMISSIONS Council Chambers, usage Wheat Ridge United Neighborhoods Candidate forum, September 28, 2000 Representative Informed Council organizational goals/positions Court remodeling (RFP #99-25) Design/build contract, bid award Minnkota Contracting Moving; Court remodeling Colorado Hi-Tec Moving and Storage, Inc. Demolitions Council Bill 1999-20; Disposition, demolition, City building Continued Marshall 4900; one building Ord. No. 1186 Sanitation Building West 44th Avenue; 7-11 Building Postponed Public hearing, Continued West 48th Place 6287, two buildings Failed Historical Parklbuilding roofs repair Bid authorization Bid award J aidinger House Relocation Feasibility, cost estimate Municipal Building Informational sign, entrance Replacement. Tower Antenna, Structural analysis U S West 03/27/00 10 12/11/00 6 07/24/00 4 03/27/00 2 09/25/00 5 12/11/00 5 07/24/00 2 02/28/00 6 06/12/00 5 05/08/00 3 06/26/00 1 05/08/00 2 08/14/00 7 09/25/00 6 05/08/00 8 06/26/00 4 05/08/00 6 11 INDEX BUILDINGS AND BUILDING REGULATIONS (Cont'd.J Wheat Ridge Recreation Center. See: PARKS AND RECREATION c CITY OFFICIALS City Manager Recruitment/related services Contract Anderson, Ralph City Manager, Acting Appointments/reappointments Hurst, Jack; Police Chief City Professional Facilitator Comprehensive Strategic Plan preparation assistance Res. No 09-2000 Deputy City Treasurer Appointments/reappointments Res. No. 08-2000 DiTullio, Councilman Jerry Elected Council President; 1 year Economic Development Administrator DiTullio, Councilman Jerry; selection committee Position added Employee Relations Consultant Chastant, Renee Continue contractual services until Employee Relations Di- rector hired. Hiring authorization COMMITTEES City Affairs Committee Appointments/reappointments DiTullio, Councilman Jerry Figlus, Councilwoman Odarka Siler, Councilman Ken Worth, Councilwoman Claudia. Resignation Worth, Councilwoman Claudia. CML Policy Committee Appointments/reappointments Worth, Councilwoman Claudia. 12 Date Page 11/13/00 4 09/11/00 5 02/14/00 5 02/14/00 5 11/13/00 3 OS/22/00 05/08/00 7 4 06/26/00 04/24/00 3 5 06/26/00 6 11/13/00 3 11/13/00 3 11/13/00 3 11/13/00 3 06/26/00 6 12/18/00 3 2000 CITY COUNCIL MINUTES Date Page COMMITTEES (Cont'd.) Community Development Block Grant Committee Appointments/reappointments Mancinelli, Councilman Ralph Economic Committee Appointments/reappointments Figlus, Odarka, Vice Chair Siler, Ken, Chairperson Establishment Executive Committee Establishing goals, duties and personnel Finance Committee Establishment NorthWest Quadrant Management Feasibility Committee Appointments/reappointments Cerveny, Councilwoman Gretchen Edwards, Councilman Vance Public Works Advisory Committee Appointments/reappointments Edwards, Councilman Vance 12/18/00 04/10/00 04/10/00 03/27/00 05/08/00 04/10/00 12/18/00 12/18/00 04/10/00 11/13/00 11/13/00 11/13/00 11/13/00 Hanley, Councilman Harry Mancinelli, Councilman Ralph Shaver, Councilwoman Janelle CONTRACTS AND AGREEMENTS Adolfson and Peterson Painting; HVAC Units, Recreation Center Aller-Lingle Baugh House construction drawings; reencumbrance Anderson, Ralph Recruitment/related services, City Manager Andrews and Anderson Architects Design improvements phase 1, Richards-Hart Estate B&MTurf Tree Planting (RFQ #00-04) Approval Postponed Chastant, Renee Employee Relations Consultant Colorado Hi-Tec Moving and Storage, Inc. Moving; Court remodeling. OS/22/00 02/28/00 11/13/00 05/08/00 OS/22/00 05/08/00 06/26/00 12/11/00 13 3 4 4 9 7 4 3 3 5 3 3 3 3 6 9 4 7 5 5 3 fi INDEX CONTRACTS AND AGREEMENTS (Cont'd.) Colorado Natural Heritage Program Biological Inventory; Greenbelt/Open Space Area. Computer hardware Maintenance Contract Consultant, Economic Development Plan Hiring authorization Eaton-U Local Drainage and Trail Improvements Project Reed Street School Sidewalks Improvement Project Fence, chain link; Baugh House property GOCO (Great Outdoors Colorado) Contract extension Manwaring Field construction, extension . . . . . . .. . Soccer field, construction. See: SCHOOLS Hydrosystems Design Services; repair, Town Center Park Fountain. Jefferson County Hazardous Substance Response Authority; creation Res. No 02-2000 Johnson, Holscher & Company, PC Audit 2000 contract Lange Containment Systems, Inc. Pond Liner; Wheat Ridge Recreation Center Expenditure approved thorugh 2000 & 2001 Mile High Compact Intergovernment Agreement Referred, June Study Session Scott Systems, Inc. 1-70 Art Panel form liner project THK and Associates, Inc. Comprehensive Street Scape Design Manual Wenk Associates Landscape Design Services, Manwaring Field II Wycon Construction Company Pierce Street Drainage Improvements Project D-SL-02-99 Date Page 06/12/00 4 08/14/00 5 10/09/00 6 01/10/00 5 OS/22/00 5 12/18/00 5 03/27/00 10 12/18/00 5 08/28/00 7 01/10/00 6 11/13/00 4 10/09/00 4 05/08/00 5 01/24/00 5 09/25/00 6 11/13/00 4 OS/22/00 4 D DEVELOPMENTS George T Sanders Co., West 49th Avenue 10201 Planned Industrial Development OutlinelFinal Plan Amendment Ord. No. 1196 06/12/00 2 14 2000 CITY COUNCIL MINUTES Date Page DEVELOPMENTS (Cont'd.J Growth and development, Denver Metropolitan Region Mile High Compact support Res. No. 30 07/10/00 6 I-70 Art Panel form liner project Scott Systems, Inc 01/24/00 5 Land Development applications Re-refferral, Planning Commission Amendment, Code of Laws Ord, NO 1199 07/10/00 2 Legend Properties, LLC West 44th Avenue, 9751 Combined OutlinelFinal Development Plan Continued, December 11, 2000 .. 11/13/00 1 Ord. No 1211. 12/11/00 2 Public Hearing scheduled 10/23/00 3 Nextel Communications Amendment Planned Industrial Development Final Development Plan 11/13/00 2 Continued November 13, 2000 10/23/00 3 Onyx Park Subdivision Final Development Plan for Lot 1 (Case No. WZ-99-16) M-E Engineers, Inc. 02/28/00 3 Richards-Hart Estates Phase 1 design Andrews and Anderson Architects 05/08/00 7 Schools/nonprofit organizations structures Industrial, Commercial and Agricultural Zones Moratorium 02/28/00 10 Star Guide Subdivision Plat Discussion 04/24/00 4 Subdivision (Turgeon) West 44th Avenue/West 46th Avenue PreliminarylFinal plats Continued 01/24/00 1 Denied 02/14/00 1 Findings/decision Approval 02/28/00 9 Site plan Continued 01/24/00 1 Denied 02/14/00 1 Findings/decision Approval 02/28/00 9 15 INDEX Date Page DEVELOPMENTS (Cont'd.) Tabor Development, 4651 Tabor Street PCD OutlinelFinal Development Plan Amendment, First Denied 01/10/00 1 Urban Renewal Area Market feasibility study Development Research Partners 07/10/00 4 E ELECTRIC DEPARTMENT Electrical Inspection General Fund Allocation 04/24/00 5 EMPLOYEES AND PERSONNEL Employees Hiring authorizations Personnel Manager 10/09/00 7 Purchasing Agent. 10/09/00 7 Temporary Personnel, Treasurer's Office 11/27/00 3 Insurance; employee's medical, Plan III 11/27/00 1 Personnel Commission Appointments. See: BOARDS AND COMMISSIONS Resignation Wardle, Gary 08/28/00 6 Senior Secretary position Economic Development Division 09/25/00 6 F FINANCE Appropriation Additional funds/additional compensation Three acting positions 10/23/00 5 Funds; work stations 10/23/00 5 Audits. See that subject Bonds. See that subject Budgets. See that subject Purchases. See also individual departments Biological Inventory/Greenbelt & Open Space Area Colorado Natural Heritage Program 06/12/00 4 Cisco router hardware Bid quotations solicitation. 08/14/00 5 City Photographer's expenses/office supplies 01/10/00 7 16 2000 CITY COUNCIL MINUTES FINANCE (Cont'd.) Purchases. See also individual departments (Cont'd.) Computer, Lap top/City Clerk Computer networking hardware Bid quotations solicitation. Computers (42) Bid award Concrete Rehabilitation Program 2000, RFB #00-01 . Crack Seal Program 2000, RFB #00-02 Design Services, repair, Town Center Park Fountain Hydrosystems Equipment Aquatics Bid #99-31 Fence, chain link; Baugh House Fleet replacements 2000 Forestry Services 2000 (RFB #00-18) Various Contractors as needed Holiday Decorations; city facilities Honda Accords, RFB #00-006. Lighting Athletic Field (RFB #00-15) Bid award Town Center (RFB #00-17) Sturgeon Electric Nursery 2000 Pool chemicals (RFB #00-005) Bid Award Printing CAP Newsletter; bids Recreational brochures/community newsletter (RFB #00-16) Intermountain Color Contract cancellation Pump; City Hall well, replacement Colorado Water Well Radio Equipment Maintenance contract renewal Street maintenance materials 2000, RFB #99-33 Sweeper Brooms Television/appliances, new Recreation Center (RFQ #00-001) Bid authorization Toro Groundmaster; request for quote, RFQ #00-002 TractorlMower, Public Works Street Maintenance Division 17 Date Page 04/24/00 6 08/14/00 5 08/28/00 6 01/24/00 4 02/14/00 5 08/28/00 7 01/10/00 7 12/18/00 5 01/24/00 6 04/24/00 6 09/25/00 6 02/14/00 6 04/24/00 6 04/24/00 02/14/00 5 5 04/24/00 6 01/24/00 6 04/24/00 4 07/10/00 7 03/27/00 10 01/10/00 6 01/10/00 7 01/24/00 6 02/14/00 6 06/12/00 4 INDEX Date Page FINANCE (Cont'd.) Purchases. See also individual departments (Cont'd.) Trees planting RFQ #00-004 B & M Turf/postponed Approval Relocation, Beth Eden Church to Recreation Center. Vending machines; Recreation Center (RFQ #00-003) Window tinting/trailer hitch, bid award. Receipts Membership contribution payments Outside Agencies contributions Ms. Figlus discussion/regulation distribution funds 05/08/00 6 OS/22/00 5 04/24/00 6 02/14/00 6 12/18/00 5 01/24/00 5 03/27/00 11 03/27/00 11 FIRE DEPARTMENT Wild Land Fire Management Plan Referred back, Parks Commission/Parks Department staff 07/10/00 5 G GRANTS Colorado Historical Fund Grant Richard-Hart Estate restoration project Res. No. 05-2000 . Community Development Block Grant (CDBG) Project List 2000 . ..... . DURP Grant Bank stabilization/informational services Habitat Gardening Program Grant 2000 Habitat Garden/Prospect Park Acceptance Res. No. 29 JAIBG Subgrant Waiver Res. No. 98 Joint Jefferson County Grant Application, support Res. No. 42 Local Law Enforcement Block Grant Accepted 01/24/00 5 01/24/00 Ii 01/24/00 5 07/10/00 5 01/24/00 6 12/11/00 5 03/13/00 09/25/00 3 6 State Historical Fund Restoration, Baugh House Res. No 36-2000 09/25/00 6 18 2000 CITY COUNCIL MINUTES Date Page H HOUSING Community Development Block Grant (CDBG) Loans Housing Authority Report 04/10/00 6 Housing Authority Councilman DiTullio, announced Public Hearing scheduled 12/11/00 7 Creation outlined 11/27/00 3 Request Committee review 08/14/00 7 J JEFFERSON COUNTY Board of Corrections Appointments/reappointments Shaver, Janelle 12/18/00 3 Economic Council Appointments/reappointments Cerveny, Gretchen .... . 12/18/00 3 Hazardous Substance Response Authority Creation Intergovernmental Agreement 01/10/00 6 Housing Authority Appointments/reappointments Mancinelli, Ralph. 12/18/00 3 Mile High Compact Intergovernmental Agreement Referred, June Study Session 05/08/00 5 Open Space Land, 3700 Kipling Purchase, park purposes Res. No 18-2000 04/24/00 2 School GOCO Funds. See. SCHOOLS Transportation Authority; if brought back Appointments/reappointments Edwards, Vance 12/18/00 3 Transportation. See: TRANSPORTATION L LEGAL CONCERNS Code Enforcement Activities, clarification policy Res. No. 40 10/23/00 3 19 INDEX Date Page LEGAL CONCERNS (Cont'd.J Council Bill 31 Ordinance amendment; regulate Sexually-Oriented business, make exception pre-existing use Postponed indefinitely Public Hearing scheduled ..... . Council Bill 1999-20; Disposition, demolition, City building Continue until August 28, 2000; Council meeting Continuance continued Economic Development and Revitalization Commission Ord. No 1191 Renaming to "URBAN RENEWAL AUTHORITY" Ord. No. 1197 Special Use Permit; Bart MacGillivray Casino Bus, pickup/dropoff Ord. No. 1209 Quasi-judicial matters/Council Rule change; next agenda Wheat Ridge Colorado Code of Laws Amendment Chapter 5, provide Violation Penalties; code offenders Ord. No. 1212 Public hearing scheduled Chapter 15, definitions Continued, more study needed Ord. No. 1210 Public Hearing scheduled Commercial Mobile Radio Services CCMRS) Facilities Concerning, Section 26-30CT) Ord. No 1208 Criminal menacing definition Ord. No 1192 International Property Maintenance Code; Chapter 5 Ord. No 1207 Public Hearing scheduled Ordinance, Council Bill 26 Chapter 15, remodeling; definition Continued, more study needed Pawnbrokers, Ordinance Ord. No. 1203 Public Hearing scheduled Section 17.26(a), Park hours Ord. No. 1184. 09/25/00 3 09/11/00 4 07/24/00 2 08/28/00 2 04/10/00 2 06/12/00 3 06/12/00 3 10/09/00 05/08/00 2 8 12/11/00 3 11/13/00 2 08/28/00 3 10/23/00 2 09/25/00 5 09/25/00 3 OS/22/00 2 09/25/00 08/28/00 2 4 08/28/00 3 08/28/00 07/24/00 2 3 03/13/00 1 20 2000 CITY COUNCIL MINUTES Date Page LEGAL CONCERNS (Cont'd.) Wheat Ridge Colorado Code of Laws (Cont'd.) Amendment (Cont'd.) Section 26-5(a) definitions Ord. No. 1204 08/28/00 3 Public Hearing scheduled 07/24/00 2 Section 26-6(D)(3) Temporary Uses Ord. No. 1202 08/14/00 2 Public Hearing scheduled 07/24/00 2 Section 26-25 (IV) (B) (2) (b) Zoning Ordinance Ord. No 1193 OS/22/00 2 Section 26-30 (N) Ord. No. 1183 03/13/00 1 Temporary moratorium, building permit applications Certain zoning districts, adoption. 08/28/00 5 Ord. No. 1205 09/11/00 2 Public Hearing scheduled 08/28/00 5 Amendment correction Increase, penalty provisions Ord. No 1181, 01/10/00 1 Repealing Section 25-25 Ord. No. 1190 04/10/00 2 Youngfield Plaza 4056, Planned Commercial Development CMRS Towers; amendment, continued 08/28/00 3 Denial 09/25/00 4 LEGISLATION Community Zip Codes Consolidation Federal action request Res. No. 1639 03/27/00 9 LICENSES/PERMITSIMISCELLANEOUS BUSINESS REGULA- TIONS Revocable License Agreement; City and Apple Ridge Cafe 09/25/00 6 Special Events Liquor Licenses Arts Council Fund raiser; Recreation Center 01/10/00 7 Rotary Club Fund raiser; Recreation Center 03/13/00 4 M MOTOR VEHICLES AND TRAFFIC Neighborhood Traffic Management Policy Manual Changes 03/27/00 10 21 INDEX MOTOR VEHICLES AND TRAFFIC (Cont'd.) Speed hump Chase Street Proposal Traffic calming Nelson Street Conceptual Plan Otis, Street Teller Street West 38th Avenue 8900/West 38th Drive 12668 Street light installation o ORDINANCES Council Bill 1 Rezoning; Loecher, Roger; 3502 Wadsworth, Blvd., R-2 to RC-l Denied First Reading Council Bill 9 (Number reassigned) Moratorium Schools/nonprofit structures in Industrial, Com- mercial and Agricultural Zone Districts Consensus to research rules First Reading, Failed Council Bill 17 Simms Street public right-of-way vacation Continued Postponed indefinitely Council Bill 31 Ordinance amendment; regulate Sexually-Oriented business, make exception pre-existing use First Reading Postponed indefinitely Council Bill 33 Rezoning; R-3 & C-l to PRD, 4445 Parfet Street; Vince Hopkins Continued . . . . . . . First Reading Council Bill 36 Rezoning; Trailer Source, southwest corner I-70/Tabor Street; A-I to PCD Denied First Reading 22 Date Page 04/10/00 01/10/00 02/28/00 02/28/00 04/24/00 02/28/00 01/10/00 02/28/00 02/28/00 01/24/00 02/14/00 09/11/00 09/25/00 12/11/00 11/13/00 01/10/00 12/13/99 3 1 9 9 5 2 4 10 4 1 3 4 3 2 3 2 2 2000 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Council Bill 37 First amendment, Tabor Development PCD OutlinelFinal De- velopment Plan, 4651 Tabor Street Denied First Reading Council Bill 1999-20; Disposition, demolition, City building Continue until August 28, 2000; Council meeting. Continuance continued Draft rewrite City's zoning ordinance Direction from City Council, go to Planned Districts Introduction/request City Attorney draw ordinance Board and Commission members Non resident in District, holding office Ord. No 1180, Council Bill 35 Special Use Permit; SBA Communications Corp., co-location, CRMS Antenna, 3900 West Wadsworth Blvd. First Reading Second Reading Ord. No. 1181, Council Bill 38 Code of Laws amendments correction, increased penalty provi- SIOns First Reading Referred, City Attorney Second Reading Ord. No. 1182, Council Bill 2 Rezoning; Carey RyanlMaureen, 3601 Kipling Street, R-l to R-2 First Reading Second Reading Ord. No. 1183 Council Bill 3 Amendments/additions Section 26-30 (N) Code of Law First Reading Second Reading Ord. No 1184, Council Bill 4 Amendment Section 17.26(a)/Park hours concerning First Reading Second Reading Ord. No. 1185, Council Bill 5 Right to protest amendments to changes m Zone District Regulations First Reading Second reading 23 Date Page 01/10/00 12/13/99 07/24/00 08/28/00 07/10/00 02/28/00 11/22/99/ 01/10/00 12/13/99 11/22/99 01/10/00 01/10/00 02/14/00 02/14/00 03/13/00 02/14/00 03/13/00 02/14/00 03/13/00 2 2 2 2 3 10 4 2 3 6 4 5 3 4 1 4 1 4 3 INDEX ORDINANCES (Cont'd.) Ord. No. 1186, Council Bill 7 Approval demolition municipally-owned building 4900 Marshall First Reading Second reading Ord. No 1187, Council Bill 6 Approval demolition two municipally-owned buildings 6287 West 48th Place Failed First Reading Postponed Ord. No. 1188, Council Bill 8 Rezoning; R-2/RC to PCD; 9751 West 44th Avenue First Reading Second Reading Ord. No. 1189, Council bill 9 (Number reassigned) Boards and Commissions; filling vacancies First reading Second reading Ord. No. 1190, Council Bill 10 Repealing; Section 25-25, Wheat Ridge Code of Laws concerning Economic Development/Revitalization Commission First Reading. . . .. .... . Second Reading Ord. No 1191, Council Bill 11 Economic Development/Revitalization Commission First Reading Second reading Ord. No 1192, Council Bill 13 Definition, criminal menacing First Reading Second Reading Ord. No. 1193, Council Bill 14 Amendment Section 26-25 (IV) (B) (2) (b) Zoning Ordinance Code First Reading Second Reading Ord. No. 1194, Council Bill 12 Rezoning R-C/C-l to C-l, 9709 West 44th Avenue First Reading Second Reading 24 Date Page 02/28/00 03/27/00 6 2 05/08/00 02/28/00 03/27/00 2 6 2 02/28/00 1 03/27/00 3 03/13/00 3 03/13/00 3 03/27/00 1 03/27/00 04/10/00 5 2 03/27/00 04/10/00 6 2 05/08/00 OS/22/00 4 2 05/08/00 OS/22/00 3 2 04/24/00 OS/22/00 2 2 2000 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Ord. No. 1195, Council Bill 15 Rezoning A-I to PID; West 49th Avenue First Reading Second reading Ord. No 1196, Council Bill 16 Amendment Final Plan 10201 West 49th Avenue First Reading Second Reading Ord. No 1197, Council Bill 17 Amendment Wheat Ridge Code of Laws Renaming; Economic Development and Revitalization Com- mISSIOn First Reading Second Reading Ord. No 1198, Council Bill 18 Amendment to Section 26-6 (C)(4) Wheat Ridge Code of Law, concerning Planning Commission review of rezoning appli- cations First Reading Second Reading; Ord. No. 1198 Ord. No. 1198, Council Bill 1999-20 Demolition, 7-11 Building, 9130 West 44th Avenue First reading Postponed Public hearing, Continued Ord, NO 1199, Council Bill 19 Amendment Wheat Ridge Code of Laws; re-referring land development applications to Planning Commission First Reading Second Reading Ord. No 1200, Council Bill 20 Amendment Section 26-25 Wheat Ridge Code of Laws, concern- ing Planned Development Districts similar uses First Reading Second Reading Ord. No. 1201, Council Bill 21 Rezoning; Edwin S Gibson, RCl to RTA, 3767 Harlan Street First Reading Ord. No. 1202, Council Bill 23 Amend Section 26-6(D)(3) Temporary Uses First Reading Second Reading 25 Date Page 06/12/00 OS/22/00 06/12/00 OS/22/00 06/12/00 06/26/00 07/10/00 04/10/00 05/08/00 06/26/00 06/26/00 06/26/00 07/10/00 06/26/00 07/10/00 07/10/00 07/24/00 08/14/00 2 3 2 4 3 2 1 1 3 1 2 2 2 3 2 2 2 2 INDEX ORDINANCES (Cont'd.) Ord. No. 1203, Council Bill 24 Amend Ordinance; Pawnbrokers First Reading Second Reading Ord. No 1204, Council Bill 22 Amend Section 26-5(al definitions First Reading Second Reading Ord. No 1205, Council Bill 29 Temporary moratorium, accepting processing building permit applications, certain zoning districts, adoption First Reading Second Reading Ord. No 1206, Council Bill 25 Rezoning; Modern Log Homes, Inc., 4288 Youngfield Street, A-2 to RC-l First Reading Public Hearing held Rescheduled, mailing notice problem Second Reading Ord. No. 1207, Council Bill 27 Ordinance amendment; Chapter 5, International Property Main- tenance Code First Reading Second Reading Ord. No 1208, Council Bill 30 Ordinance amendment; Section 26-30(T), concerning Commer- cial Mobile Radio Services (CMRS) Facilities First Reading Second Reading Ord. No. 1209; Council bill 28 Ordinance Providing Special Use Permit Casino Bus, pickup/dropoff First Reading Second Reading Ord. No 1210; Council Bill 26 Ordinance amendment; Chapter 15, definitions Continued, more study needed. First Reading Second reading 26 Date Page 07/24/00 08/28/00 07/24/00 08/28/00 08/28/00 09/11/00 08/14/00 10/09/00 09/11/00 10/09/00 08/28/00 09/25/00 09/11/00 09/25/00 08/28/00 10/09/00 08/28/00 09/25/00 10/23/00 3 2 2 3 5 2 3 3 3 3 4 2 3 3 4 2 3 5 2 2000 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Ord. No. 1211, Council Bill 32 Rezoning, R-2 & RC to PCD 9751 West 44th Avenue Combined OutlinelFinal Developement Plan Continued, December 11, 2000 First Reading Second Reading Ord. No. 1212, Council Bill 34 Chapter 5 provide Violation Penalties, code offenders First Reading Second Reading Youngfield Plaza 4056, Planned Commercial Development CMRS Towers, amendment, continued Denial p PARKS AND RECREATION Building 7-11, 9120 West 44th Avenue Wheat Ridge Sports Association, usage Denied .. . ..... Hayward Park "All Veterans Memorial Gazebo" Overseeing/Review Committee Appointments Res. No. 27-2000 Landscape Design Services for Manwaring Field II Construction Wenk Associates awarded contract Louis Meadows Park Designation as off-leash, dog exercise area Parks and Recreation Commission Appointments. See: BOARDS AND COMMISSIONS Pond Liner; Wheat Ridge Recreation Center Lange Containment Systems, Inc. Expenditure approved thorugh 2000 & 2001 Priority list/long range plan, acquisitions/development projects Recommendations; City Affairs Committee, review Recreation Center Operating Fund Approprating Recreation Funds Res. No. 33 Skate Board Park Bid award, Standard Fence Company Chain link fence, tennis courts, agendized Construction 10 foot fence; bids authorized 27 Date Page 11/13/00 10/23/00 12/11/00 11/13/00 12/11/00 08/28/00 09/25/00 03/27/00 06/26/00 11/13/00 07/10/00 10/09/00 12/18/00 10/09/00 12/18/00 07/24/00 08/14/00 1 3 2 2 3 3 4 8 4 4 1 4 7 4 4 5 5 INDEX Date Page - PARKS AND RECREATION (Cont'd.) Skate Board Park (Cont'd.) Equipment relocation (RFB-00-05) Randall & Blake Wheat Ridge Parks and Recreation Commission Appointed overseers, reviewers Wheat Ridge Recreation Center Acceptance donation, Bronze Sculpture "She Ain't Heavy" Res. No. 47 Cabling (RFP #99-32) Bid award Dedication plaque Design approval HVAC units/Painting Adolfson and Peterson Passes, free Boards and Commission members. Racquetball court Fees discontinued Roof top air ventslheaters Screening Rooms, naming Approval Referred, City Affairs Committee Rotary Club application to use Payment second Telephone system (RFP #99-32) Bid award Youth Sports Association Office Creation/criteria. 03/27/00 6 01/10/00 7 12/18/00 5 01/10/00 7 01/10/00 6 OS/22/00 6 02/28/00 10 04/24/00 3 03/13/00 5 04/10/00 5 03/27/00 11 03/13/00 4 07/24/00 1 01/10/00 7 04/24/00 8 POLICE DEPARTMENT Purchases Chevrolet Suburban, (RFB #00-08) Chevrolet Tahoe, (RFB #00-09) Hotel/Motel Fund 63 Computer Project Equipment, (RFB-00-40) Maintenance Contract Kawasaki Mule, (RFB #00-07) Salaries Police Technician added to Pay Grade 22 Bulletproof Vest Program Award, acceptance 02/28/00 9 02/28/00 9 03/13/00 4 02/28/00 10 12/18/00 5 08/14/00 5 02/28/00 9 03/27/00 10 09/25/00 6 28 2000 CITY COUNCIL MINUTES Date Page POLICE DEPARTMENT (Cont'd.) Code Enforcement Operations; transfer From Planning to Police Department. 12/18/00 6 Consultant hired, Rainquet-Morrison Associates LLP Police Sergeant Promotion Testing Process 11/13/00 4 Juvenile Assessment Center (JAC) Establishment Res. No. 45-2000 12/18/00 5 Police Siezure Fund Appointments/reappointments DiTullio, Jerry 12/18/00 3 PROCLAMATIONS Breast Cancer Awareness Month - October 2000 09/25/00 1 Constitution Week 09/11/00 1 Crime Victims Week 03/27/00 1 Fibromyalgia Awareness Day, May 12 05/08/00 1 Honoring Emma Bohm - 100th birthday 09/11/00 1 Jefferson County Public Schools 50th Anniversary Korean War Veterans Remembrance Day - November 11, 2000 10/23/00 1 National Cancer Survivors Day OS/22/00 1 - National Flag Day 06/12/00 1 National Wetlands Month - May 2000 05/08/00 1 Wheat Ridge Hospice Month - November 11, 2000 10/23/00 1 Wheat Ridge Women's Club - 50th Anniversity 09/25/00 1 Yellow Ribbon Youth Suicide Awareness and Prevention Week 09/11/00 1 PROPERTY Acquisitions Davis Property 3705 Jay Street Res. No. 26 06/12/00 3 Near Shops Facility Tract C, Hall Subdivision Authorized purchase. 04/24/00 4 Contract to conduct environment hazard assessment 04/24/00 4 Costs Budget account . 04/24/00 4 Director Public Works authorized negotiate 02/14/00 5 Appraisal Services Davis Property, RFP #00-10 02/14/00 5 Conservation Area Establishing/tabled 05/08/00 5 The Wheat Ridge Greenbelt Conservation Area, designated Postponed 3 months, Coors negotiations. 07/10/00 5 29 INDEX Date Page PROPERTY (Cont'd.) Easements Drainage Improvements Bid Award, New Design Construction Inc Final permanent. Project; 48th Street, #D-CC-01-99. Purchase Coors Greenbelt Property; authorized purchase Res. No 39-2000 Fenton Street, 4105, purchase considerations Real property; Lot C, Hall Subdivision Zarlengo Property, 4100 Miller Street Authorize Jefferson County Open Space Res. No 34 Right of First Refusal Davis Property Res. No 15-2000 Right-of-way Dedication Wadsworth Boulevard, 2600 12/18/00 05/08/00 02/28/00 10/09/00 12/18/00 08/14/00 08/14/00 04/10/00 07/24/00 - R RESOLUTIONS Res. No. 01 Amendment 2000 Budget/Wheat Ridge Recreation Building Fund. Res. No. 02 Intergovernmental Agreement creation Res. No. 03 Budget amendment, repairs to Town Center Park Res. No. 04 Budget fund title amendments Res. No. 05 Colorado Historical Fund Grant Regarding restoration Richards-Hart Estate Res. No. 06 Public meetings notice locations Res. No. 07 Grant; DURP bank stabilization/informational materials Res. No. 08 Appointment Deputy City Treasurer 01/10/00 01/10/00 01/24/00 01/24/00 01/24/00 01/24/00 01/24/00 02/14/00 30 4 6 10 5 5 4 5 3 4 4 6 4 5 1 5 5 5 2000 CITY COUNCIL MINUTES RESOLUTIONS (Cont'd.) Res. No. 09 Request for Proposals for a professional facilitator to assist preparing Comprehensive Strategic Plan Res. No. 10 City Manager authorized hire professional consultant. Res. No. 11 Amendment 2000 budget; Wheat Ridge Recreation Center Soc- cer Field. Res. No. 12 Phase II construction Manwaring Field, GOCO contract Res. No. 13 State Historical Fund Grant application Baugh House restora- tion .. ...... Res. No. 14 Wheat Ridge Economic Committee; establishment Res. No. 15 Davis property Right of First refusal Res. No. 16 FY 2000 Budget amendment; Public Works Res. No. 17 Single Family Home Mortgage Revenue Bonds, Continued participation Res. No. 18 Authorizing Jefferson County Open Space; Acquisition 8.3 acres 3700 Kipling Res. No. 19 Tree movements; from Beth Eden Church to Recreation Center Res. No. 20 Water tap Parfet Street at 38th Avenue; water usage Res. No. 21 Colorado Municipal League Executive Board, endorsement... . Res. No. 22 Conservation Area, establishment/tabled Res. No. 23 Street Asphalt Overlay/Intergovernmental Agreement Res. No. 24 Recreation Center Site water supply Res. No. 25 Amendment Budget Open Space 2000/Prospect Lake Bank Improvement Project from National Park Service, Grant Res. No. 26 Davis Property 3705 Jay Street purchase.. . 31 Date Page 02/14/00 02/14/00 03/13/00 03/27/00 03/27/00 03/27/00 04/10/00 04/10/00 04/10/00 04/24/00 04/24/00 05/08/00 05/08/00 05/08/00 OS/22/00 OS/22/00 OS/22/00 06/12/00 5 5 4 10 10 9 3 5 5 2 6 6 5 5 5 5 5 3 INDEX RESOLUTIONS (Cont'd.J Res. No. 27 Parks and Recreation Commission, overseers/reviewers Res. No. 28 Greenbelt Conservation Area; Postponed 3 months Res. No. 29 Habitat Gardening Program Grant 2000 funds. . Res. No. 30 Growth and development; Intergovernmental Agreement. Res. No. 31 Clear Creek Arts Festival, authorization, post signs in City's Right-of-way Res. No. 32 Right-of-way, advertisement in, Carnation Festival, Inc., Res. No. 33 Appropriating Recreation Funds Res. No. 34 Acquisition authorization, Zarlengo property; Jefferson County Open Space Res. No. 35 Proposed Modification to Urban Renewal Plan. Res. No. 36 Grant request restore Baugh House; support. Res. No. 37 Amend 2000 Budget Insurance Fund. Res. No. 38 2000 Budget Adoption Res. No. 39 Authorized purchase Coors Greenbelt Property Res. No. 40 Code Enforcement Activities; clarification policy Res. No. 41 Countywide Transportation Plan, requested . Res. No. 42 Support; Joint Jefferson County grant application Res. No. 43 Levying General Property Tax; 2000 Res. No. 44 Adoption 2001 Budget Res. No. 45 Intergovernmental Agreement; Juvenile Assessment Center Res. No. 46 Contract extension, Great Outdoors Colorado 32 Date Page 06/26/00 4 07/10/00 5 07/10/00 5 07/10/00 6 07/10/00 6 07/24/00 1 10/09/00 4 08/14/00 5 08/28/00 6 09/25/00 6 10/09/00 6 10/09/00 6 10/09/00 5 10/23/00 3 11/27/00 1 12/11/00 5 12/11/00 5 12/18/00 1 12/18/00 5 12/18/00 5 2000 CITY COUNCIL MINUTES RESOLUTIONS (Cont'd.) Res. No. 47 Acceptance; Bronze Sculpture "She Ain't Heavy" Res. No. 98 JAIBG Subgrant waiver Res. No. 1639 Requesting Federal Action, consolidation Community Zip Codes s SCHOOLS Kullerstrand Elementary Playground Jefferson County School District; GOCO Funds Manwaring Field construction GOCO contract extension Soccer field construction Res. No. 46 . Wheat Ridge High School Fees Waiver; use Recreation Center post prom party SIGNS Clear Creek Arts Festival Posting City's right-of-way Res. No 31-2000 Wheat Ridge Carnation Festival, Inc., signs Exempt from regulations to advertise Res. No. 32 STREETS AND SIDEWALKS Purchases Street Maintenance Materials 2000, RFB #99-33 Bid award Comprehensive Street Scape Design Manual Discussion/forward recommendations Request; guidance/outside firm Consultants interviews THK and Associates, Inc. Scope of Services, coordination Selected consultant. Concrete Rehabilitation Program 2000, RFB #00-01 Quality Paving Company Field trip/street scape process; consultant's work Harlan Street Project/two phases. HBP Overlay Program 2000, RFB #00-02 Asphalt Specialties 33 Date Page 12/18/00 5 01/24/00 6 03/27/00 9 03/27/00 10 03/27/00 10 12/18/00 5 03/27/00 12 07/10/00 6 07/24/00 4 01/10/00 6 07/24/00 4 02/28/00 11 04/24/00 7 08/28/00 8 09/25/00 6 01/24/00 4 05/08/00 7 06/26/00 5 03/13/00 4 INDEX Date Page - STREETS AND SIDEWALKS (Cont'd.) 1-70 Art Panel form liner project Scott Systems, Inc. See also DEVELOPMENT Local Streets Improvement Project 2000; Project No. S-01-00 Citywide Enterprises, Inc. .. ....... ......... ... . . Miller Street Improvement project Referred, PWAC Committee Resurfacing Project; Apel- Bacher Tennis Court Bid award Simms Street Unused portion, right-of-way Vacation Continued Postponed Street Asphalt Overlay City of Arvada; City of Wheat Ridge IntergovernInentalPLgreeInent Res. No 23-2000 Wadsworth Boulevard, areas Blight Study; request qualifications/consultant West 29th Avenue Project S-02-00 - 2000 Streets Victorian Lighting Project; Public Power Service Construction West 44th Avenue/Ward Road, RFQ Approval Blight Study; request qualifications/consultant 12/18/00 01/24/00 09/25/00 01/24/00 09/11/00 01/24/00 02/14/00 OS/22/00 12/11/00 09/11/00 11/27/00 T TAXES Bill Powell's Tax Reform Bill 2000 Failed Levying General Property Tax; 2000 Res. No. 43 08/14/00 12/11/00 TRAFFIC CONCERNS Model Traffic Cude (1995 Edition) New fine schedule Implementation, Order 00-1 Payment by mail Implementation, Order 00-2 12/11/00 12/11/00 34 5 5 4 5 1 2 5 5 4 2 4 7 5 5 5 2000 CITY COUNCIL MINUTES Date Page TRAFFIC CONCERNS (Cont'd.) Neighborhood Traffic Management Program Petitioned street segments with park frontages Postponed 11/27/00 2 Project T-02-2000 Stackholm Development & Construction Company Awarded. 07/10/00 3 Northwest Quadrant Feasibility Study; discussion Package #5, inclusive package #1 & #2; as amended 07/24/00 1 Speed humps Newland Street; 26th to 29th Avenues Construction authorization 08/14/00 4 TRANSPORTATION Countywide Transportation Plan Review/Update Request Res. No. 41 11/27/00 1 TREES AND LANDSCAPING Integrated Weed Management Plan - Greenbelt/Open Space AreaslDeveloped Parks Weed spraying Davey Tree Company 07/10/00 4 U URBAN RENEWAL AUTHORITY Proposed Modification, Urban Renewal Plan Res. No. 35 08/28/00 6 Urban Renewal Area Bond Counsel, legal services 08/28/00 6 Boundary revision Initiation 06/26/00 3 Urban Renewal Authority Appointments. See: BOARDS AND COMMISSIONS W WATER AND SEWER Drainage Continued discussion/request expand maintenance scope OS/22/00 6 Development, drainage, street scape design Discussion/evaluation determinations. 04/10/00 5 35 INDEX WATER AND SEWER (Cont'd.) Drainage (Cont'd.) Ground water pumping John Elway Auto Nation, 35th/Wadsworth Disconnection notification. Groundwater Infiltration Project; Teller StreetlWebster Street New Design Construction Company. Pierce Street Drainage Improvements Project D-SL-02-99 Wycon Construction Company Early incentive bonus, allocation. Plans/impact fees Reports/plans improvements Easement Water District; request Local Drainage and Trail Improvements Project Eaton-U - Easements, sewer Existing lines Raw Water Service Recreation Center Site Consolidated Mutual Water Co. Res. No 24 Water tap usage, Turner Park Irrigation, traffic island, Parfet Street/38th Avenue Consolidated Mutual Water Co. Res. No. 20-2000 z ZONING Land Use Designation Change, AER to BP 4975 & 4999 Robb Street Rezoning Carey, Ryan/Maureen, 3601 Kipling Street, R-l to R-2 Ord. No. 1182 Public Hearing scheduled Case No. WZ-OO-Ol, 9709 West 44th Avenue R-C/C-l to C-l Ord. No. 1194 Case No. WZ-99-15, 9751 West 44th Avenue, R-2/RC to PCD Ord. No. 1187 . . ... Public Hearing scheduled Edwin S Gibson, 3767 Harlan Street, RCl to R-2A Ord. No. 1201 36 Date Page 06/12/00 4 07/10/00 4 OS/22/00 4 11/27/00 2 03/27/00 12 04/10/00 4 08/14/00 5 01/10/00 5 07/24/00 4 OS/22/00 5 05/08/00 6 01/24/00 1 02/14/00 3 01/10/00 5 OS/22/00 2 03/27/00 1 02/28/00 1 08/14/00 2 2000 CITY COUNCIL MINUTES - ZONING (Cont'd.) Rezoning (Cont'd.) Edwin S. Gibson, 3767 Harlan Street, RCl to R-2A (Cont'd.) Public Hearing scheduled George T Sanders, Co., West 49th Avenue A-I to PID Ord. No. 1195 Public Hearing scheduled Legend Properties, LLC; West 44th Avenue, 9751, R-2 & RC to PCD Continued, December 11, 2000 Ord. No 1211 Public Hearing scheduled ..... ..... ..... Loecher, Roger; 3502 Wadsworth Blvd., R-2 to RC-l Postponed Public Hearing scheduled Modern Log Homes, Inc., 4288 Youngfield Street, A-2 to RC-l Ord. No. 1206 Public Hearing scheduled Rescheduled, mailing notice problem Trailer Source, I-70/Tabor Street; A-I to PCD Denied Vince Hopkins; 4445 Parfet Street, R-3 & C-l to PRD Continued Public Hearing scheduled Special Use Permit Sprint Spectrum, L.P., SBA Communications Corp., co-location, CRMS Antenna, 3900 Wadsworth Blvd. Ord. No. 1180 Zone District Regulations Right to protest amendments to changes Ord. No 1185 Public hearing scheduled Zoning Codes Amendment Section 26-25 Ord. No 1200 Public hearing scheduled Amendment Section 26-25 (IV) (B) (2) (b) Zoning Ordinance Code Ord. No. 1193 Public hearing scheduled Planning Commission Appointments. See: BOARDS AND COMMISSIONS 37 Date Page 07/10/00 2 06/12/00 OS/22/00 2 3 11/13/00 1 12/11/00 2 10/23/00 3 02/28/00 1 01/10/00 4 10/09/00 3 08/14/00 3 09/11/00 3 01/10/00 1 12/11/00 2 11/13/00 3 01/10/00 2 03/13/00 02/14/00 3 4 07/10/00 06/26/00 2 3 OS/22/00 05/08/00 2 3 INDEX Date Page ZONING (Cont'd.) Zoning Ordinance Rewrite Draft preparation. 07/10/00 3 38