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Home My WebLink About01/01/2001 INDEX OF THE WHEAT RIDGE, COLORADO CITY COUNCIL MINUTES 2001 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 July through December 2001. Since this is a cumulative index for the year of 2001, you may remove the previous January through June 2001 index. The creation of this index was under the responsibility and supervision of Leah Waldron, 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 ofthe 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 oftheir 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 February, 2002 WHEAT RIDGE COLORADO INDEX OF MINUTES 2001 2001 CITY COUNCIL MINUTES A ALCOHOLIC BEVERAGES Liquor License Apple Ridge Cafe. Liquor Licensing Authority Appointments. See: BOARDS AND COMMISSIONS Nightclubs Code amendments Hours regulation, alcohol-serving clubs Ordinance introduction denied Hours regulation, non alcohol-serving clubs Ord. No. 1227 Underage Drinking Program Grant 2000 City Budget amended to include Res. No. 21 ANIMALS AND FOWL Animal Welfare and Control Commission Appointments. See: BOARDS AND COMMISSIONS APPEARANCES Aiello, Lisa Temporary Use Permit, Green Goddess Produce Market Aiello, Pat Temporary Use Permit, Green Goddess Produce Market Armstrong, Steve Rezoning 11808/11880/11800 W 44th Avenue .. Bauer, Merv Rezoning 11808/11880/11800 W. 44th Avenue Brungardt, Cheryl Wheat Ridge Housing Authority Operating Budget. Brungardt, Tim Wheat Ridge High School Unity Council Each One, Reach One Program . . . . . . . .. .. ............. ............ Bungo, Alan Special Use Permit, CMRS Antennas Burks, Carol Recreation Center rental fee waiver, Wheat Ridge High Post- Prom Party Calkins, Carol King Special Use Permit, CMRS Antennas 1 Date Page 10/08/01 08/27/01 09/24/01 08/27/01 01/22/01 01/22/01 04/09/01 04/09/01 04/09/01 05/14/01 01/08/01 03/26/01 03/19/01 03/26/01 5 4 2 5 1 1 3 2 3 5 1 2 1 2 INDEX APPEARANCES (Cont'd.) Callas, Lee Wheat Ridge Historical Society water tower landmark reloca- tion .... .. . Carlson, John City Code amendment, Chapter 21 Public Ways Work Cavarra, Mary Wheat Ridge Housing Authority Operating Budget. Christensen, Diane 42nd Avenue West Street Width Designation. Rezoning 11808/11880/11800 W 44th Avenue Ward RoadlWest 44th Avenue Redevelopment Plan Colip, John Wadsworth Corridor blight study. DeBuno, Linda Recreation Center rental fee waiver, Wheat Ridge High Prom. Dungan, Ann Rezoning 8400 W 46th Avenue Dungan, Gerry Rezoning 8400 W 46th Avenue Eisinger, Bob Applewood Building Co. preliminary/final plat approval English, Robert Applewood Building Co. preliminary/final plat approval Farley, Wendy City Code amendment, Chapter 21, Public Ways Work . Fedak, Linda Prospect Valley Elementary School CSAP Test Program. Feinstein, Alan Housing Authority establishment .. . . . .. .. Ferguson, Betty Recreation Center rental fee waiver, Wheat Ridge High Prom Fiorino, Paul Demolition, 6287 W 48th Place . Wheat Ridge Recreation Center Anniversary Force, Marilynn 38th Avenue Corridor Redevelopment Area Plan. Wadsworth Corridor blight study Forman, Dave Ojala & Co., Kaiser Foundation plat/site plan approvaL.. ... Gaines, Lee Rezoning 11808/11880/11800 W. 44th Avenue. . . 2 Date Page 02/26/01 1 06/11/01 2 05/14/01 5 04/09/01 5 04/09/01 3 10/22/01 5 04/23/01 3 03/19/01 1 03/19/01 3 03/19/01 3 07/09/01 2 07/09/01 3 06/11/01 2 02/12/01 1 01/22/01 2 03/19/01 1 02/12/01 2 02/12/01 1 10/22/01 2 04/23/01 3 03/19/01 4 03/19/01 6 04/09/01 2 2001 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Gammon, Deanna Applewood Building Co. preliminary/final plat approval Garrett, Lloyd Semper Development Final Development Plan/Plat . Gehauf, Roseanne Taste of the ArtslMidwinter Festival Griswold, Tyler Taste of Wheat Ridge Hammond, Todd Wadsworth Blvd. Corridor Redevelopment Plan Ward RoadlWest 44th Avenue Redevelopment Plan Hansen, Donald Rezoning 11808/11880/11800 W 44th Avenue Hauschild, William Rezoning 11808/11880/11800 W 44th Avenue ..... . . Hedden, Russ Code amendment, Chapter 26 Zoning, Land Use, Development Hockman, Dennis Wadsworth Blvd. Corridor Redevelopment Plan Hodge, Luke Jefferson County Fair Hodge, Taylor Jefferson County Fair Holland, Eldon Visible dumpster citation Hopkins, Vince Rezoning 4445 Parfet Street Isquith, George Rezoning 11808/11880/11800 W 44th Avenue . Jaugilas, Dana Wadsworth Corridor blight study Johnson, Brad Special Use Permit, CMRS Antennas Johnston, George 42nd Avenue West Street Width Designation Keller, Moe Councilmember Claudia Worth retirement. . Wellness Walk at Crown Hill Park Lancaster, Don Councilmember Claudia Worth retirement Lobus, John Christmas needy children funding request 3 Date Page 07/09/01 2 12/10/01 3 02/26/01 1 04/09/01 1 10/22/01 4 10/22/01 5 04/09/01 3 03/19/01 6 02/26/01 3 10/22/01 4 07/09/01 1 07/09/01 1 05/14/01 1 01/08/01 2 04/09/01 2 04/23/01 4 03/26/01 1 04/09/01 6 10/22/01 1 06/11/01 1 10/22/01 1 11/26/01 1 INDEX APPEARANCES (Cont'd.J Loecher, Roger Recreation Center flag pole donation Mac Gerry, Michael Immigration reduction/population stabilization Mac Gregor, Paul Rezoning 11808/11880/11800 W 44th Avenue Meakins, Doris Rezoning 11808/11880/11800 W 44th Avenue Mendez, Leonardo Rezoning 11808/11880/11800 W 44th Avenue Merkl, Larry Code amendment, Chapter 26 Zoning, Land Use, Development Miks, John Applewood Building Co. preliminary/final plat approval. Miks, Rosemary Applewood Building Co. preliminary/final plat approval Murphy, David 42nd Avenue West Street Width Designation . . Final Development Plan amendment, setback variance Rezoning 11808/11880/11800 W 44th Avenue Myers, Susan Special Use Permit, CMRS Antennas. Newman, Barbara Rezoning 4445 Parfet Street . Ota, Georgia Rezoning 4445 Parfet Street.... Ota, Mike Rezoning 4445 Parfet Street Palmer, Floyd Recreation Center filthiness Payne, Jim Fire ChieWire Department Administrator introduction Pearman, Shaun Wadsworth Blvd. Corridor Redevelopment Plan Peterson, Don 7-11 Building demolition Applewood Building Co. preliminary/final plat approval Semper Development Final Development PlanlPlat Petit, Walt Wheat Ridge Rotary Club Recreation Center donation 4 Date Page 10/08/01 1 01/08/01 1 04/09/01 2 04/09/01 2 03/19/01 6 02/26/01 3 08/13/01 3 08/13/01 3 04/09/01 5 06/25/01 2 04/09/01 3 03/26/01 2 01/08/01 2 01/08/01 2 01/08/01 2 10/22/01 1 08/13/01 1 10/22/01 4 12/1 % 1 4 07/09/01 2 08/13/01 2 12/10/01 2 08/13/01 1 2001 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Petroski, Tom Metricom, Inc. Right-of-Way Use Agreement Pierson, Michael Special Use Permit, Karl Koch Pietrafeso, Robert Rezoning 11808/11880/11800 W 44th Avenue Reckert, Meredith Rezoning 4445 Parfet Street.. Special Use Permit, CMRS Antennas Rector, Art Rezoning 11808/11880/11800 W. 44th Avenue .. ..... . Rector, Clifton Rezoning 11808/11880/11800 W 44th Avenue Rogers, Tim Final Development Plan amendment, setback variance Ruble, Dave Ojala & Co., Kaiser Foundation plat/site plan approval. Santangelo, Ralph Walmart garden shop 30-day license Scheurer, Dick Rezoning 11808/11880/11800 W 44th Avenue . Scheurer, Rick Wadsworth Blvd. Corridor Redevelopment Plan Schneider, David Recreation Center flag donation Schnidt, Rita Wellness Walk at Crown Hill Park. Schroer, Bill Northwest Quadrant Feasibility Study............................ Seikkula, Katherine Prospect Park traffic study .. ..... Selstad, Ron Code amendment, Chapter 26 Conservation Zone District. Shaffer, Jo Housing Authority establishment Skinner, Brett Rezoning 11808/11880/11800 W 44th Avenue Slattery, Tom Chambers usage authorized, United Neighborhoods Forum Smith, Steve City Code amendment, Chapter 21 Public Ways Work 5 Date Page 03/26/01 4 08/13/01 6 03/19/01 6 01/08/01 2 03/26/01 2 03/19/01 6 04/09/01 3 06/25/01 1 03/19/01 4 03/19/01 2 04/09/01 3 10/22/01 4 10/08/01 1 06/11/01 1 07/23/01 1 12/10/01 1 11/26/01 2 01/22/01 2 04/09/01 3 09/10/01 4 06/11/01 2 INDEX APPEARANCES (Cont'd.) Snow, Nancy Councilmember Claudia Worth retirement Stiner, Dick Rezoning 11808/11880/11800 W 44th Avenue Svoboda, Chuck Applewood Building Co. preliminary/final plat approval Svoboda, Lynn Applewood Building Co. preliminary/final plat approval Swanson, Annaleigh Taste of Wheat Ridge Thompson, Dana Rezoning 8400 W. 46th Avenue . Thompson, Janice Ward RoadlWest 44th Avenue Redevelopment Plan Thompson, Sandra Rezoning 11808/11880/11800 W 44th Avenue Thornburg, Kenneth Rezoning 11808/11880/11800 W 44th Avenue . Tucker, Mildred Code amendment, Chapter 15/20 Nuisance Control Turner, Louise 38th Avenue Corridor Redevelopment Area Plan. Code amendment, Chapter 15/20 Nuisance Control Code amendment, Chapter 26 Zoning, Land Use, Development Streetscape Project . . Vaseen, June Applewood Building Co. preliminary/final plat approval. Vaseen, v.A. Applewood Building Co. preliminary/final plat approval Ware, Terrance 38th Avenue blight study Wadsworth Corridor blight study Weilert, Bruce Code amendment, Chapter 26 Zoning, Land Use, Development White, Alan Code amendment, Chapter 26 Zoning, Land Use, Development Windholz, Jim Wadsworth Corridor blight study Wodell, Geoff Wheat Ridge Community Choir concert 6 Date Page 10/22/01 1 04/09/01 3 07/09/01 2 08/13/01 3 07/09/01 3 04/09/01 1 03/19/01 3 10/22/01 5 03/19/01 6 04/09/01 3 04/23/01 2 10/22/01 2 04/23/01 2 02/26/01 3 09/24/01 1 08/13/01 2 08/13/01 2 04/23/01 4 04/23/01 3 02/26/01 2 02/26/01 2 04/23/01 3 07/09/01 1 2001 CITY COUNCIL MINUTES Date Page APPEARANCES (Cont'd.) Wooldridge, Frosty Immigration reduction/population stabilization. Young, Kent Ward RoadlWest 44th Avenue Redevelopment Plan 01/08/01 10/22/01 AUDITS 2000 Audit Accepted 2001 Audit Services contract award Swanhorst, Dragon & Cutler 06/25/01 09/1 % 1 AWARDS AND PRESENTATIONS Pins 5 Year Shaver, Janelle 10 Year Siler, Ken 15 Year Worth, Claudia Plaques Jefferson County Open Space Coors Greenbelt property acquisition Metro Mayors/Commissioners Youth Award Recreation Center free year membership authorized . Pride of Wheat Ridge Award Loecher, Brianna, Swimmer Proclamations. See that subject Recognition Allred, Weston Lawrence-Clay; Eagle Scout Brungardt, Timothy; Daily Points of Life Award 03/26/01 03/26/01 03/26/01 04/23/01 02/12/01 04/23/01 07/09/01 07/09/01 B BIDS 38th Avenue Pilot Project (Harlan Street to Sheridan Blvd.) Goodland Construction Co. Concrete Intersections Maintenance Awarded. . . ........... .......... Concrete Rehabilitation Program Eaton-U, Inc. Computers Now Micro, Inc. . 10/22/01 11/26/01 03/19/01 09/24/01 7 1 5 2 5 1 1 1 1 5 1 1 1 8 8 7 3 INDEX Date Page BIDS (Cont'd.) Crack Seal Program Awarded.. 02/12/01 5 Custodial services; citywide AFL Maintenance Group 04/09/01 9 Davis Property Cleanup Bid advertisement 01/22/01 4 Landscape Architect Design Phase I Norris Dullea Company. 10/08/01 5 Fitness Equipment StairMaster, Inc. 11/13/01 3 Fitness Equipment Testing Software Microfit, Inc. OS/21/01 6 Forestry services Awarded OS/21/01 6 Bid modified 11/13/01 3 Furniture, Court Administration Interior Solutions of Denver, Inc. 01/08/01 5 HBP Overlay Program Asphalt Paving Co. . .. 05/14/01 5 Jaidinger House Architectural salvage removal services Haul Away Recycling, Inc. 06/11/01 3 Demolition services DIE Excavating/backboe Services, Inc. 09/1 % 1 5 Leisure Guides printing Centennial Printing Co. . 04/09/01 9 Monument Sign design Sign-A-Rama 12/10/01 5 Pierce Street school sidewalks Eaton-U, Inc. ......... 09/24/01 3 Postage equipment Multiple Services Mailroom Equipment Co. 06/11/01 3 Prospect Park Bridge Replacement Design JR Engineering 07/09/01 4 Parking Lot & Driveway Overlay Awarded 07/09/01 4 Real Estate/Broker Services; property purchase Referred to City Affairs Committee OS/21/01 5 Request for Proposal. .. 02/26/01 9 8 2001 CITY COUNCIL MINUTES BIDS (Cont'd.) Recreation Center fitness area space Minnkota Contracting LLC Richards-Hart Estate Railings/venting repairs Golden Builders Development Company, Inc. . Re-roofing Roof Check, Inc. Rifles, Gun Racks, Safe; Police Department Dave's Guns Street maintenance materials Awarded. Street sweeper brooms Awarded. Streetscape Project, Phase II (29th Avenue) Eaton-U, Inc. Town Center Park renovation AJI Irrigation Urban Renewal Plans; Wadsworth Blvd., 38th Ave. Bid advertisement .. ... . Clarion Associates/LDR International Water Slide Renovation Project Churchich Recreation LLC. . . West 32nd Avenue & Oak Street Drainage Improvements Project Goodland Construction, Inc. Vehicle; Police Department Interceptor Valley Ford Vehicles (10) John Elway Honda, Inc., fleet replacement State Award Price Agreements. . Video Technician Services First Light Video Services BOARDS AND COMMISSIONS Animal Welfare and Control Commission Appointments/reappointments Fear, Kim. Renwick, Agnes Trefz, Dr. William . Arborist Board Appointments/reappointments Leak, Willard . Page, Betty Jo 9 Date Page 10/22/01 9 05/14/01 6 02/12/01 4 05/14/01 7 01/08/01 4 02/12/01 5 08/27/01 4 03/19/01 7 OS/21/01 6 07/23/01 3 04/09/01 9 06/11/01 3 10/08/01 5 03/19/01 8 03/19/01 8 11/26/01 8 02/26/01 02/26/01 02/26/01 8 9 8 02/26/01 02/26/01 8 8 BOARDS AND COMMISSIONS (Cont'd.) Arborist Board (Cont'd.) Appointments/reappointments (Cont'd.) Teliha, James Forestry Rules & Regulations Adopted Trees of Wheat Ridge brochure Added to agenda .. Board of Adjustment Appointments/reappointments Drda,Paul. Howard, Robert Board of Corrections, Jefferson County Appointments/reappointments Shaver, Janelle Building Code Advisory Board Appointments/reappointments Molnar, James Santangelo, Ralph Shanner, Deborah Wolf, Frank Civil Service Commission Applicant background check Requirement approved . Appointments/reappointments Hedden, Russ Jeffares, Floy Nordin, Norma. Pinson, Ed. Committees. See that subject Economic Development Task Force Appointments/reappointments Figlus, Odarka Election Commission Appointments/reappointments Miller, Susan Stewart, Kim Housing Authority, Jefferson County Appointments/reappointments Brungardt, Cheryl Cavarra, Mary Jo . . . . Davis, Kent DiTullio, Jerry INDEX Date Page 02/26/01 05/14/01 03/19/01 02/26/01 02/26/01 12/1 % 1 03/19/01 02/26/01 02/26/01 02/26/01 OS/21/01 02/26/01 02/26/01 02/26/01 02/26/01 11/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 10 8 7 7 8 8 5 8 8 8 8 6 8 8 8 8 7 9 9 9 9 9 9 2001 CITY COUNCIL MINUTES Date Page BOARDS AND COMMISSIONS (Cont'd.) Housing Authority, Jefferson County (Cont'd.) Appointments/reappointments (Cont'd.l Fulton, Cathy Liquor Licensing Authority Appointments/reappointments Berry, Karen Miks, John Peterson, Bill Sanzalone, Frank Metropolitan-Wide Public Safety Air Support Authority Supported Res. No. 09 Parks and Recreation Commission Appointments/reappointments MacDougall, Don Seeds, Susan Speilman, Charles. Personnel Commission Appointments/reappointments Emarine, Michael Gleason, John . Koniz, Stan. Planning Commission Appointments/reappointments Brinkman, Anne Collins, Jerry Miller, Mark. Plummer, Phil Weisz, Paula Resignations Miller, Mark. Urban Renewal Authority. See that subject 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 04/23/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 9 8 8 9 8 7 8 8 8 8 8 8 06/25/01 3 02/26/01 8 02/26/01 8 09/10/01 3 02/26/01 8 08/13/01 7 BONDS Single Family Home Mortgage Revenue Bonds Approved Res. No. 05 04/09/01 BRIDGES Prospect Park Bridge Replacement Design Bid award JR Engineering 07/09/01 11 9 4 INDEX Date Page BUDGETS FY 2000 Budget Amendments Capital Projects Budget, Streetscape Pilot Project Res. No. 10 Transfers Cable service operating expenses City Manager moving expenses Wheat Ridge Housing Authority Operating Budget. Taxes. See that subject FY 2001 Budget Amendments Annual Boards and Commissions Dinner Authorized . Capital Projects Budget, Streetscape Pilot Project Res. No. 17 Res. No. 30 Juvenile Accountability Incentive Block Grant 1999 Res. No. 20 Underage Drinking Program Grant 2000 Res. No. 21 .. Appropriations Fund 19, Compensation absences Fund 61 Res. No. 33 04/23/01 6 05/14/01 05/14/01 05/14/01 7 6 4 Transfers Ordinance codification expense 08/13/01 6 07/23/01 3 11/26/01 8 08/27/01 5 08/27/01 5 08/27/01 5 10/08/01 5 12/17/01 1 10/22/01 9 BUILDINGS AND BUILDING REGULATIONS Baugh House Exterior restoration Architectural services funding approved.. ............. State Historical Fund Grant 2000 accepted . Building Code Advisory Board Appointments. See: BOARDS AND COMMISSIONS City Hall Air conditioning compressor replacement Approved Council Chambers United Neighborhoods Forum usage authorized Courts. See that subject 09/10/01 06/11/01 5 4 08/27/01 5 09/1 % 1 4 12 2001 CITY COUNCIL MINUTES Date Page BUILDINGS AND BUILDING REGULATIONS (Cont'd.) Davis Property Cleanup Bid advertisement Landscape Architect Design Phase I Norris Dullea Company. Demolitions 7-11 Building, 9130 W 44th Avenue Approved . . Ordered Ord. No. 1237 Jaidinger House, 6287 W 48th Place Architectural salvage removal services Haul Away Recycling, Inc. Demolition bid award DIE Excavating/backhoe Services, Inc. Ordered Ord. No. 1214 . 01/22/01 10/08/01 11/13/01 12/1 % 1 06/11/01 09/10/01 02/12/01 Developments. See that subject Housing. See that subject Museums and Historical Buildings Parks and Recreation. See that subject Property See that subject Richards-Hart Estate Advisory Committee. See: COMMITTEES Railings/venting repairs Golden Builders Development Company, Inc. Re-roofing Roof Check, Inc. Schools. See that subject Senior Center Kitchen renovation Design contract award C4i Design Group, Inc. Equipment contract award Superior Commercial/Kamran & Co. Expansion Project contract award OSLO Corp. Wheat Ridge High School. See: SCHOOLS Zoning. See that subject 12/17/01 05/14/01 02/12/01 04/23/01 11/26/01 11/13/01 13 4 5 4 4 3 5 2 1 6 4 7 8 3 INDEX c CABLE TV Cable service operating expenses Budget transfer approved Franchise renewal AT&T, Inc. Ord. No. 1216 Referred to City Mfairs Committee CITY CODE Amendments Chapter 5, Section 5 7, Executive Sessions Ord. No. 1225 Ord. No. 1226 Chapter 15/20, Nuisance Control Ord. No. 1219 Chapter 16, Massage Therapy Practices Ord. No. 1231 Chapter 21, Articles I/II Public Ways Work Ord. No. 1221 Chapter 25, Urban Renewal Ord. No. 1229 Chapter 26 Accessory dwelling units Planning Commission recommendation requested Assisted living/care facility introduction approved Conservation Zone District Ord. No. 1233 . Full text published PMUD amendment introduction approved PRD amendment introduction approved Residential structure setbacks Violation enforcement Ord. No. 1232 . Zoning, Land Use, Development Ord. No. 1215 Nightclubs Hours regulation, alcohol-serving clubs Ordinance introduction denied Hours regulation, non alcohol-serving clubs Ord. No. 1227 Sections 2-33/34, 13-32, 16-47/156, Code Enforcement Officers Ord. No 1220 14 Date Page 05/14/01 7 03/19/01 01/22/01 2 5 09/1 % 1 09/1 % 1 1 2 OS/21/01 1 10/22/01 6 06/11/01 1 10/08/01 2 03/19/01 9 08/13/01 7 11/26/01 2 02/12/01 3 11/26/01 10 08/27/01 4 11/26/01 1 02/26/01 2 08/27/01 4 09/24/01 2 OS/21/01 4 2001 CITY COUNCIL MINUTES Date Page CITY CODE (Cont'd.) Amendments (Cont'd.) Section 16-42, criminal mischief Ord. No. 1235 Section 16-179, juvenile curfew hours Ord. No. 1236 12/10/01 3 12/10/01 4 CITY OFFICIALS Administrative services Director Job description approved. Awards and Presentations. See that subject Boards and Commissions. See that subject Budgets. See that subject City Attorney. See. LEGAL CONCERNS City Code. See that subject City Council Compensation amended Ord. No. 1230 Council President Mancinelli, Ralph. Councilmembers Cerveny, Gretchen Oath of Office Di Tullio, Jerry Oath of Office Gokey, Dean Oath of Office 07/09/01 4 10/22/01 6 11/13/01 2 Gokey, Enos Oath of Office 11/13/01 1 11/13/01 1 11/13/01 1 05/14/01 4 11/13/01 1 11/13/01 1 01/08/01 4 11/13/01 3 11/26/01 9 Rotola, Lena Oath of Office Schneider, David Oath of Office . Finance Committee Terminated Meetings Attendance excused, City Manager Cancellations December 24 Expenditures approvals. Every Regular Meeting Minutes approvals. Every Regular Meeting Rescheduled March 12 to March 19. 02/12/01 5 15 INDEX CITY OFFICIALS (Cont'd.) City Council (Cont'd.) Meetings (Cont'd.) Rescheduled (Cont'd.) May 28 to May 21. November 12 to November 13. Request Status Report Biweekly to weekly distribution authorized Rules to Order and Procedures Amended City Hall Air conditioning compressor replacement Approved Council Chambers United Neighborhoods Forum usage authorized. City Manager Candidate selection process Interview scheduled Retreat scheduled Study Session scheduled. Council Status Report weeklylManager's Memorandum monthly Approved Staples, Scott Employment Agreement approved. Introduced. Moving expenses budget transfer. . . Resignation. . . . . Salary negotiations/cap authorized City Manager, Assistant Title/responsibilities change Approved . Authorized City Manager, Interim Representative appointed, Barbara Delgadillo Committees. See that subject Economic Development Director Job description Approved Employees and Personnel. See that subject Executive Session Records City Code amendments, Chapter 5, Section 5.7 Ord. No. 1225 Ord. No. 1226. . 16 Date Page 05/14/01 10/22/01 6 9 09/10/01 4 09/1 % 1 4 08/27/01 5 09/10/01 4 11/26/01 9 10/22/01 9 12/1 % 1 6 11/26/01 9 04/09/01 8 06/11/01 1 05/14/01 6 10/08/01 7 04/05/01 1 06/11/01 04/23/01 3 6 03/19/01 8 07/09/01 4 09/10/01 09/1 % 1 1 2 2001 CITY COUNCIL MINUTES CITY OFFICIALS (Cont'd.) Executive Session Records (Cont'd.) Destruction after ninety days approved Records retention/destruction policy established Ord. No. 1228 Finances. See that subject Mayor Pro tem Elected Di Tullio, Jerry Edwards, Vance . Municipal Judges RFP/RFQ proposal creation approved Services approved Study Session scheduled Temporary Judges Appointment, Charles Rose Coverage authorized Organizations. See that subject Date Page 08/27/01 6 09/24/01 2 11/13/01 2 05/14/01 6 08/27/01 6 10/22/01 9 10/08/01 6 11/26/01 8 10/22/01 10 COLORADO, STATE OF Colorado Municipal League Executive Board candidate Mayor Gretchen Cerveny supported Res. No. 14 Res. No. 32 Policy Committee Appointments. See: BOARDS AND COMMISSIONS State Historical Fund Grant 2000 Baugh House exterior restoration accepted 05/14/01 12/10/01 7 5 06/11/01 4 COMMITTEES City Mfairs Committee Appointments/reappointments Di Tullio, Jerry Figlus, Odarka Gokey, Dean . Gokey, Enos Rotola, Lena Conference Committee created City Council Finance Committee Terminated 11/26/01 6 11/26/01 6 11/26/01 6 05/14/01 7 11/26/01 6 02/26/01 11 01/08/01 4 CML Policy Committee Appointments/reappointments Di Tullio, Jerry 11/26/01 7 17 INDEX COMMITTEES (Cont'd.) Economic Development Committee Appointments/reappointments Siler, Ken Jefferson Countywide Transportation Committee Appointments/reappointments Edwards, Vance Northwest Quadrant Management Committee Appointments/reappointments Cerveny, Gretchen Edwards, Vance Police Seizure Fund Committee Appointments/reappointments Di Tullio, Jerry Public Works Advisory Committee Appointments/reappointments Edwards, Vance Hanley, Harry Mancinelli, Ralph.. Schneider, David Conference Committee created Richards-Hart Estate Advisory Committee Appointments/reappointments Approved COMPREHENSIVE PLAN Comprehensive Plan Amended, Kipling Activity CenterlFruitdale Valley Master Plans Res. No 03. CONTRACTS AND AGREEMENTS AT&T, Inc. Franchise renewal Ord. No. 1216 Brian Rick & Associates, Inc. Economic Development Assistance Broker Team, The Real Estate Services C4i Design Group, Inc. Administrative Space Planning & Designing Consultant Ser- vices Amendment No.1. . Senior Center Kitchen renovation design 18 Date Page 02/12/01 11/26/01 11/26/01 11/26/01 11/26/01 11/26/01 11/26/01 11/26/01 11/26/01 02/26/01 06/11/01 03/26/01 03/19/01 01/22/01 07/23/01 07/23/01 11/26/01 04/23/01 5 7 7 7 7 6 6 6 6 11 3 3 2 4 2 2 8 7 2001 CITY COUNCIL MINUTES CONTRACTS AND AGREEMENTS (Cont'd.) Excel Energy Harlan Street undergrounding/pedestrian lighting Gorsuch Kirgis LLP.lGerald Dahl City Attorney Services contract Grants. See that subject Hanifen Imhoff Urban Renewal Authority Financial Advice Legal Services. Housing Authority Intergovernmental Cooperation Agreement Res. No 06 IMA Corporation Insurance Broker Services contract Jefferson County General Election Intergovernmental Agreement Res. No. 19 Housing Authority Intergovernmental Cooperation Agreement Res. No. 08 Kamran & Co. Senior Center Kitchen renovation equipment Kutak Rock Urban Renewal Authority Legal Services . . Leases. See that subject Lee & Burgess Associates of Colorado Pay Plan Review consulting services Legacy Communications, Inc. Police Department annual radio equipment maintenance; re- newed . . . .. .. Metricom, Inc. Rights-of-way agreement Micrographic Supply, Inc. Document Imaging System. Minnkota Contracting, LLC Apel Bacher Playground enhancements/expansion OSLO Corp. Senior Center kitchen renovation expansion project. Property See that subject Staples, Scott City Manager Employment Agreement. Superior Commercial Senior Center Kitchen renovation equipment Swanhorst, Dragon & Cutler 2001 Audit services contract award 19 Date Page 02/12/01 03/19/01 07/23/01 04/09/01 08/13/01 08/27/01 04/09/01 11/26/01 07/23/01 11/13/01 02/12/01 03/26/01 11/26/01 11/13/01 11/13/01 04/09/01 11/26/01 4 6 3 7 6 5 7 8 3 3 5 4 9 3 3 8 8 INDEX CONTRACTS AND AGREEMENTS (Cont'd.) Szymanski/Ray Urban Renewal Authority Development Management Consult- ing Services ..... . ........ . THK & Associates Streetscape Pilot Project design services; change order Urban Renewal Authority Intergovernmental Agreement. Quest Wireless CMRS tower co-location lease agreement COURTS Court Administration Furniture bid award Interior Solutions of Denver, Inc. Colorado Municipal League Executive Board candidate, Mayor Gretchen Cerveny supported Res. No. 14. . Res. No. 32 Policy Committee Appointments. See: BOARDS AND COMMISSIONS Legal Concerns. See that subject Municipal Judges RFPJRFQ proposal creation approved Services approved Study Session scheduled . ... Temporary Judges Appointment, Charles Rose Coverage authorized D DEEDS Warranty deed Newcomb Street right-of-way Approved DEVELOPMENTS Applewood Building Company, Inc., 9737 W 32nd Ave. Preliminary/final plat Approved Public hearing Tabled. Semper Development Final Development PlanlPlat approved 20 Date Page 07/23/01 3 04/23/01 6 09/1 % 1 3 03/26/01 2 01/08/01 5 05/14/01 12/1 % 1 7 5 08/27/01 6 10/22/01 9 10/08/01 6 11/26/01 8 10/22/01 10 04/09/01 9 08/13/01 07/09/01 07/09/01 3 2 2 12/1 % 1 2 2001 CITY COUNCIL MINUTES Date Page DEVELOPMENTS (Cont'd.) Ojala & Co./Kaiser Foundation Subdivision Plat/site plan approved 03/19/01 E ECONOMIC DEVELOPMENT Community Development Block Grant Additional funds requested, Housing Authority. Project List approved Developments. See that subject Economic Development Assistance Contract award Brian Rick & Associates, Inc. Economic Development Director Job description Approved Economic Development Task Force Appointments. See: BOARDS AND COMMISSIONS Established Res. No. 04 Street Programs. See: STREETS AND SIDEWALKS Urban Renewal Authority. See that subject 03/26/01 01/22/01 01/22/01 07/09/01 04/09/01 ELDERLY AND DISABLED Assisted livinglcare facility Chapter 26 reintroduction Approved. . Special Use Permits Koch, Karl, 4415 Jay Street Denied Public hearing Health and Healthcare Services. See that subject Senior Center Kitchen renovation Design contract award C4i Design Group, Inc. Equipment contract award Superior Commercial/Kamran & Co. Expansion Project contract award OSLO Corp.. 08/13/01 08/27/01 08/13/01 04/23/01 11/26/01 11/13/01 21 4 4 3 4 4 7 7 1 5 7 8 3 INDEX ELECTIONS Charter Election Jefferson County Intergovernmental Agreement Res. No. 19 Public notice approved Res. No. 23 Election Commission Appointments. See: BOARDS AND COMMISSIONS Municipal Judges. See: COURTS EMPLOYEES AND PERSONNEL City Officials. See that subject Compensation City Council amended Ord. No. 1230 Fire Department. See that subject Insurance Broker Services contract IMA Corporation. Pay Plan Review Consulting services contract Lee & Burgess Associates of Colorado Personnel Commission Appointments. See: BOARDS AND COMMISSIONS Police Department. See that subject ENVIRONMENT Arborist Board. See: TREES AND SHRUBBERY Appointments. See: BOARDS AND COMMISSIONS Jefferson County Open Space Award Plaque received, Coors Greenbelt property acquisition Parks and Recreation. See that subject Property See that subject F FINANCE Audits. See that subject Bonds. See that subject Budgets. See that subject City Council Finance Committee Terminated Expenditures approvals. Every Regular Meeting Funding approvals Baugh House restoration architectural services 22 Date Page 08/27/01 09/24/01 10/22/01 08/13/01 11/13/01 04/23/01 01/08/01 09/1 % 1 5 3 6 6 3 1 4 5 2001 CITY COUNCIL MINUTES Date Page FINANCE (Cont'd.) Funding approvals (Cont'd.) Prospect Valley Elementary School crossing guards Wheat Ridge Optimist Club, Christmas needy children Property. See that subject Purchases. See also individual departments Computers Now Micro, Inc. . ...... . Custodial services; citywide AFL Maintenance Group Document Imaging System Micrographic Supply, Inc. Fitness Equipment Testing Software Microfit, Inc.. . . Postage equipment Multiple Services Mailroom Equipment Co. Vehicles (10); fleet replacement John Elway Honda, Inc. State Award Price Agreements Vehicle; Police Department Valley Ford. Purchasing Policy Amended Res. No. 02 Real Estate Services Contract award Broker Team, The Sales Evidence Software/Hardware; Porter Lee Corp. Approved ...... . Taxes. See that subject 09/24/01 11/26/01 09/24/01 04/09/01 11/26/01 OS/21/01 06/11/01 03/19/01 03/19/01 10/08/01 01/22/01 07/23/01 11/26/01 G GRANTS Community Development Block Grant Additional funds requested, Housing Authority Project List approved COPS Grant Application denied Juvenile Accountability Incentive Block Grant Acceptances 1999 2000 03/26/01 01/22/01 03/26/01 04/23/01 05/14/01 23 3 1 3 9 9 6 3 8 8 5 3 2 9 4 3 4 6 7 INDEX Date Page GRANTS (Cont'd.l Juvenile Accountability Incentive Block Grant (Cant'd.) Acceptances (Cont'd.) 2001. . Budget amended Res. No. 20 Local Law Enforcement Block Grant Accepted State Historical Fund Grant 2000 Baugh House exterior restoration accepted Underage Drinking Program Grant 2000 Budget amended Res. No. 21 07/09/01 4 08/27/01 5 07/09/01 4 06/11/01 4 08/27/01 5 H HEALTH AND HEALTH SERVICES Assisted living/care facility Chapter 26 reintroduction Approved .. ..... . 08/13/01 7 Special Use Permits Koch, Karl, 4415 Jay Street Denied. 08/27/01 1 Public hearing . ..... ..... 08/13/01 5 Proclamations Mental Health Month. 05/14/01 1 National Breast Cancer Awareness Month. 10/22/01 1 Physical Therapy Month 10/22/01 1 Wheat Ridge Hospice Month 10/22/01 1 HOUSING Buildings and Building Regulations. See that subject Community Development Block Grant Additional funds requested, Housing Authority 03/26/01 4 Project List approved . .. . 01/22/01 3 Demolitions 7-11 Building, 9130 W 44th Avenue Approved 11/13/01 4 Ordered Ord. No. 1237 .......... 12/1 % 1 4 Jaidinger House, 6287 W 48th Place Architectural salvage removal services Haul Away Recycling, Inc. 06/11/01 3 24 2001 CITY COUNCIL MINUTES Date Page HOUSING (Cont'd.J Demolitions (Cont'd.) Jaidinger House, 6287 W. 48th Place (Cont'd.) Demolition bid award DIE Excavating/backhoe Services, Inc. 09/10/01 5 Ordered Ord. No. 1214 02/12/01 2 Developments. See that subject Jefferson County Housing Authority Appointments. See: BOARDS AND COMMISSIONS Bylaws approved Res. No 07 . 04/09/01 6 Community Development Block Grant Additional funds requested. 03/26/01 4 Established Res. No. 01 01/22/01 2 Intergovernmental Cooperation Agreements Res. No. 06 04/09/01 7 Res. No. 08 04/09/01 7 Operating Budget Created 05/14/01 4 Representative appointment, Lena Rotola 11/26/01 6 Single Family Home Mortgage Revenue Bonds Approved Res. No 05 04/09/01 9 J JEFFERSON, COUNTY OF Board of Corrections, Jefferson County Appointments. See: BOARDS AND COMMISSIONS Charter Election Intergovernmental Agreement Res. No. 19 08/27/01 5 Community Corrections Board, Jefferson County Representative appointment, Janelle Shaver 11/26/01 7 Community Development Block Grant Additional funds requested, Housing Authority 03/26/01 4 Committee representative appointment, Lena Rotola 11/26/01 7 Housing Authority, Jefferson County Appointments. See: BOARDS AND COMMISSIONS Bylaws approved Res. No. 07 04/09/01 6 Community Development Block Grant Additional funds requested. 03/26/01 4 25 INDEX Date Page JEFFERSON, COUNTY OF (Cont'd.) Housing Authority, Jefferson County (Cont'd.) Established Res. No. 01. ....... Intergovernmental Cooperation Agreements Res. No. 06 Res. No. 08 Operating Budget Created . . . . Representative appointment, Lena Rotola Open Space, Jefferson County Plaque award, Coors Greenbelt property acquisition Lobbyist Affirmative vote to hire authorized Jefferson Economic Council Board Representative appointed, Gretchen Cerveny 01/22/01 2 04/09/01 7 04/09/01 7 05/14/01 4 11/26/01 6 04/23/01 1 01/08/01 6 11/26/01 7 L LAKEWOOD, CITY OF Chester Portsmith Playground Funding reimbursement Authorized 10/22/01 9 LEASES Quest Wireless CMRS tower co-location Lease agreement 03/26/01 2 LEGAL CONCERNS Cases Falcon Brooks vs. City of Wheat Ridge Stipulation and Settlement Agreement Lutheran Medical Center Attorney Services contract award Windholz and Associates Study Session scheduled. Nuisance cases Mail-in fines referred to City Affair Committee City Attorney Services contract Gorsuch Kirgis LLP.lGerald Dahl City Code. See that subject 09/24/01 4 08/27/01 08/27/01 5 7 OS/21/01 7 03/19/01 6 26 2001 CITY COUNCIL MINUTES LEGAL CONCERNS (Cont'd.) Colorado Municipal League Executive Board candidate Mayor Gretchen Cerveny supported Res. No. 14 ......... .. ........ Res. No. 32 .. .. . . .. .. . Policy Committee Appointments. See: BOARDS AND COMMISSIONS Courts. See that subject Executive Session Records City Code amendments, Chapter 5, Section 5.7 Ord. No. 1225 Ord. No. 1226 Destruction after ninety days approved Records retention/destruction policy established Ord. No. 1228 National League of Cities Annual Business meeting Attendance authorized, Councilman Edwards Voting delegate appointed, Mayor Pro Tem Edwards. . LICENSES/PERMITSIMISCELLANEOUS BUSINESS REGULA- TIONS License and Maintenance Fees Datarak RMS to Logistic Systems approved.. Liquor License Apple Ridge Cafe.... . Liquor Licensing Authority Appointments. See: BOARDS AND COMMISSIONS Rights-of-way use agreements Adelphia Business Solutions Operations, Inc. . Metricom, Inc. Special Use Permits CMRS Antennas; co-location, 7500 W 29th Avenue Ord. No. 1218 Koch, Karl, 4415 Jay Street, assisted living/care facility Denied Public hearing Mile High Java Approved Public hearing M MOTOR VEHICLES AND TRAFFIC Transportation. See that subject 27 Date Page 05/14/01 12/1 % 1 09/10/01 09/1 % 1 08/27/01 09/24/01 08/13/01 09/24/01 11/26/01 10/08/01 08/13/01 03/26/01 03/26/01 08/27/01 08/13/01 12110/01 11/26/01 7 5 1 2 6 2 7 4 8 5 6 4 1 1 5 1 4 INDEX Date Page MUSEUMS AND HISTORICAL BUILDINGS Baugh House Exterior restoration Architectural services funding approved. . Funding approvedlbid waived State Historical Fund Grant 2000 accepted Travels and Tourism. See that subject Wheat Ridge Historical Society Water tower landmark relocation authorized 09/10/01 11/13/01 06/11/01 02/26/01 N NOISES AND NUISANCES Animals and Fowl. See that subject City Code Amended, Chapter 15/20, Nuisance Control Ord. No. 1219 Demolitions 7-11 Building, 9130 W 44th Avenue Approved Ordered Ord. No 1237 Jaidinger House, 6287 W 48th Place Architectural salvage removal services Haul Away Recycling, Inc. Demolition bid award DIE Excavating/backhoe Services, Inc. Ordered Ord. No 1214 Grafitti Task Force Policy reintroduction approved Nuisance cases Mail-in fines referred to City Affair Committee Nuisance Control City Code amended Ord. No 1219 OS/21/01 11/13/01 12/10/01 06/11/01 09/10/01 02/12/01 08/13/01 OS/21/01 OS/21/01 o ORDINANCES Council Bill 04 Rezoning; 11808/11880/11800 W 44th Avenue, C-l to PCD First reading Postponed 02/12/01 03/19/01 28 5 2 4 1 1 4 4 3 5 2 7 7 1 3 5 2001 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Council Bill 04 (Cont'd.) Rezoning; 11808/11880/11800 W 44th Avenue, C-l to PCD (Cont'd.) Postponed indefinitely Council Bill 19 RV sales lot ancillary storage area permit established Referred to Planning Commission Council Bill 20 Code amendment; Chapter 26, residential structure setbacks Postponed Council Bill 28 Rezoning; 4220 Kipling Street, R-2 to PCD (Janet Daughenbaugh) First reading Council Bill 29 Code amendment, Chapter 26, Planned Development Zone District First reading Council Bill 30 Code amendment, Chapter 26, Planned Development Regula- tions First reading Ord. No. 1213, Council Bill 33 Rezoning; 4445 Parfet Street, R-3 to C-l Postponed Second reading Ord. No. 1214, Council Bill 01 Demolition, Jaidinger House/Barn, 6287 W 48th Place First reading .......... Second reading Ord. No. 1215, Council Bill 02 Code amendment; Chapter 26 Zoning, Land Use, Development First reading Second reading Ord. No 1216, Council Bill 06 Cable Television Franchise renewed First reading Second reading Ord. No. 1217, Council Bill 03 Rezoning; 8400 W 46th Avenue, R-IC to R3 First reading Second reading 29 Date Page 04/09/01 10/08/01 10/08/01 11/26/01 12/10/01 12/10/01 01/08/01 02/26/01 01/08/01 02/12/01 01/22/01 02/26/01 02/26/01 03/19/01 02/12/01 03/19/01 2 3 3 6 4 5 2 5 4 2 3 2 7 2 2 3 INDEX ORDINANCES (Cont'd.) Ord. No. 1218, Council Bill 05 Special Use Permit; CMRS Antennas, 7500 W 29th Avenue First reading Second reading Ord. No. 1219, Council Bill 07 Code amendment; Chapter 15/20, Nuisance Control First reading Postponed Second reading .. Ord. No 1220, Council Bill 08 Code amendment; Sections 2-33/34, 13-32, 16-47/156, Code Enforcement Officers First reading Postponed Second reading Ord. No. 1221, Council Bill 12 Code amendment; Chapter 21, Articles I/II Public Ways Work First reading Second reading Ord. No. 1222, Council Bill 09 Property transfer; Connie Burkepile, Real Property First reading Second reading Ord. No. 1223, Council Bill 10 Property transfer; KarenJDavid Berry, Real Property First reading Second reading Ord. No 1224, Council Bill 11 Property transfer; Janice Jensen, Real Property First reading Second reading Ord. No. 1225, Council Bill 13 Code amendment, Executive Sessions First reading Second reading Ord. No. 1226, Council Bill 14 Code amendment, Executive Sessions First reading Second reading Ord. No 1227, Council Bill 15 Code amendment; Chapter 11, nightclub hours First reading 30 Date Page 02/26/01 03/26/01 03/26/01 04/23/01 OS/21/01 03/26/01 03/26/01 04/23/01 OS/21/01 OS/21/01 06/11/01 05/14/01 06/11/01 05/14/01 06/11/01 05/14/01 06/11/01 08/27/01 09/10/01 08/27/01 09/10/01 09/10/01 7 1 3 2 1 4 4 3 4 5 1 2 2 2 2 2 3 3 1 3 2 2 2001 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Ord. No. 1227, Council Bill 15 (Cont'd.) Code amendment; Chapter 11, nightclub hours (Cont'd.) Second reading Ord. No 1228, Council Bill 16 Executive Session records retention/destruction policy estab- lished First reading . Second reading Ord. No. 1229, Council Bill 17 Code amendment; Chapter 25, Urban Renewal First reading Second reading Ord. No. 1230, Council Bill 18 Council member compensation amended First reading Second reading . .. . . Ord. No. 1231, Council Bill 22 Code amendment, Chapter 16, Massage Therapy Practices First reading. Second reading Ord. No. 1232, Council Bill 21 Code amendment; Chapter 26, violation enforcement First reading Second reading Ord. No. 1233, Council Bill 23 Code amendment, Chapter 26, Conservation Zone District First reading. .., ... ........ Second reading . Ord. No 1234, Council Bill 26 Rezoning; 12700 West 32nd Avenue, RC to C-l (Walgreens) First reading Second reading Ord. No 1235, Council Bill 25 Code amendment, Section 16-43, criminal mischief First reading Second reading Ord. No. 1236, Council Bill 24 Code amendment, Section 16-179, juvenile curfew hours First reading . ........ .. Second reading 31 Date Page 09/24/01 09/10/01 09/24/01 09/24/01 10/08/01 10/08/01 10/22/01 10/08/01 10/22/01 10/08/01 11/26/01 10/08/01 11/26/01 10/22/01 11/26/01 10/22/01 12/10/01 10/22/01 12/10/01 2 2 2 2 2 2 6 4 6 3 1 4 2 7 3 7 3 7 4 INDEX Date Page ORDINANCES (Cont'd.) Ord. No 1237, Council Bill 27 Demolition, 7-11 Building, 9130 W 44th Avenue First reading Second reading 11/26/01 12/1 % 1 ORGANIZATIONS Colorado Municipal League Executive Board candidate, Mayor Gretchen Cerveny supported Res. No 14 . Res. No. 32 Policy Committee Appointments. See: BOARDS AND COMMISSIONS Denver Regional Council of Governments Representative appointments Cerveny, Gretchen Figlus, Odarka (Alternate) Membership contribution payments Approved National League of Cities Annual Business meeting Attendance authorized, Councilman Edwards Voting delegate appointed, Mayor Pro Tem Edwards Non-Profit city contributions Approved West Chamber of Commerce Membership authorized 05/14/01 12/10/01 11/26/01 11/26/01 02/12/01 08/13/01 09/24/01 04/23/01 05/14/01 p PARADES, HOLIDAYS AND SPECIAL EVENTS Carnation Festival Kick-Off Procurement of cars, Mayor Pro Tem Authorized United Neighborhoods Forum Council Chambers usage authorized. . . 07/23/01 09/10/01 PARKS AND RECREATION Apel Bacher Playground Enhancements/expansion contract award Minnkota Contracting, LLC Chester Portsmith Playground Lakewood City reimbursement authorized. . 10/08/01 10/22/01 32 5 4 7 5 6 6 5 7 4 6 6 4 4 5 9 2001 CITY COUNCIL MINUTES PARKS AND RECREATION (Cont'd.) Manwaring Park Baseball Field Backup materialslbid preparation approved Study Session scheduled. Nightclubs Code amendment, non-alcohol serving club hours regulation Ord. No. 1227 Code amendment, alcohol-serving club hours regulation Ordinance introduction denied. Open Space and Park land acquisition. See: PROPERTY Parades, Holidays and Special Events. See that subject Parks and Recreation Commission Appointments. See: BOARDS AND COMMISSIONS Prospect Park Bridge Replacement Design bid award JR Engineering. . Parking Lot & Driveway Overlay Awarded Purchases Fitness Equipment Testing Software Microfit, Inc. Forestry services Awarded Recreation Center Fitness area space bid award Minnkota Contracting LLC Metro Mayors/Commissioners Youth Award winners Free membership, one year authorized. . Referred to City Affairs Committee Wheat Ridge High Post-Prom Party Rental fee waiver denied Wheat Ridge Rotary Club donation Accepted Senior Center Kitchen renovation Design contract award C4i Design Group, Inc. Equipment contract award Superior Commercial/Kamran & Co. Expansion Project contract award OSLO Corp.. 33 Date Page 11/26/01 11/26/01 09/24/01 08/27/01 07/09/01 07/09/01 OS/21/01 OS/21/01 10/22/01 02/12/01 04/09/01 03/19/01 08/13/01 04/23/01 11/26/01 11/13/01 10 10 2 4 4 4 6 6 9 5 9 8 1 7 8 3 INDEX PARKS AND RECREATION (Cont'd.) Town Center Park Renovation bid award AJI Irrigation .. Water Slide Renovation Project Bid award Churchich Recreation LLC. Date Page 03/19/01 7 04/09/01 9 POLICE DEPARTMENT City Code Amendments Sections 2-33/34, 13-32, 16-47/156, Code Enforcement Offic- ers Ord. No. 1220 Section 16-42, criminal mischief Ord. No. 1235 Section 16-179, juvenile curfew hours Ord. No. 1236. COPS Grant Application denied Juvenile Accountability Incentive Block Grant Acceptances 1999 2000 2001 Budget amended Res. No. 20. Local Law Enforcement Block Grant Accepted Police Chief Auto allowance change approved. Police Seizure Fund Committee Appointments. See: BOARDS AND COMMISSIONS Purchases Annual radio equipment maintenance contract Legacy Communications, Inc. . Rifles, Gun Racks, Safe; Police Department Dave's Guns Vehicle, Interceptor purchase Approved Bid award Valley Ford OS/21/01 4 12/1 % 1 3 12/1 % 1 4 03/26/01 4 04/23/01 6 05/14/01 7 07/09/01 4 08/27/01 5 07/09/01 4 01/08/01 5 02/12/01 5 05/14/01 7 06/11/01 4 10/08/01 5 34 2001 CITY COUNCIL MINUTES POLICE DEPARTMENT (Cont'd.) Purchases (Cont'd.) Vehicle, Investigations van replacement Approved .......... Underage Drinking Program Grant 2000 Budget amended Res. No. 21 PROCLAMATIONS Crime Victims' Rights Week. Excellence in Government Week. Family History Day Family Week Flag Day Kids for Harmony Day. . . . McDowell, Mary; Gatorade National High School Soccer Player of the Year Award Mental Health Month National Breast Cancer Awareness Month National Kite WeeklDay Physical Therapy Month. Public Service Recognition Week Siler, Ken, 10 years of service Wheat Ridge Hospice Month PROPERTY Acquisitions Easements intent declared Res. No. 28 Open Space and Park land Open Space Budget funding approved Priority list approved Res. No. 15 Administrative Space Planning & Designing Consultant Services contract award C4i Design Group Amendment No.1 Buildings and Building Regulations. See that subject Demolitions 7-11 Building, 9130 W. 44th Avenue Approved. ............. ... . .. . . . . . . . . . . . . . . . . . . . Ordered Ord. No. 1237 35 Date Page 04/23/01 6 08/27/01 5 04/23/01 1 04/23/01 1 10/08/01 1 11/13/01 1 06/11/01 1 09/10/01 1 04/09/01 1 05/14/01 1 10/22/01 1 04/23/01 1 10/22/01 1 OS/21/01 1 03/26/01 1 10/22/01 1 10/22/01 8 OS/21/01 5 05/14/01 7 07/23/01 11/26/01 2 8 11/13/01 4 12/1 % 1 4 INDEX Date Page PROPERTY (Cont'd.) Demolitions (Cont'd.) Jaidinger House, 6287 W 48th Place Architectural salvage removal services Haul Away Recycling, Inc. Demolition bid award DIE Excavating/backhoe Services, Inc. Ordered Ord. No. 1214 Donations 38th Avenue/Allison Court cul-de-sac Not accepted Easements Acquisition intent declared Res. No. 28 Housing. See that subject Leases Quest Wireless CMRS tower co-location agreement.. .. Purchases 38th Avenue, 5300 W Approved Fenton Street, 4105 Approved . . Real Estate Services Contract award Broker Team, The Rights-of-way use agreements Adelphia Business Solutions Operations, Inc. Metricom, Inc. Transfers Berry, KarenJDavid, Real Property Ord. No. 1223 Burkepile, Connie; Real Property Ord. No. 1222 . Jensen, Janice; Real Property Ord. No. 1224 Warranty deed Newcomb Street right-of-way Approved. . Zoning. See that subject 06/11/01 09/10/01 02/12/01 01/22/01 10/22/01 03/26/01 09/24/01 01/22/01 07/23/01 08/13/01 03/26/01 06/11/01 06/11/01 06/11/01 04/09/01 36 3 5 2 5 8 2 6 3 2 6 4 2 2 3 9 2001 CITY COUNCIL MINUTES R RESOLUTIONS Res. No. 01 Housing Authority established Res. No. 02 Purchasing Policy amended. . . Res. No. 03 Comprehensive Plan amended, Kipling Activity CenterlFruitdale Valley Master Plans Res. No. 04 Economic Development Task Force established Res. No. 05 Single Family Home Mortgage Revenue Bonds approved. Res. No. 06 Housing Authority Intergovernmental Agreement Res. No. 07 Housing Authority bylaws approved Res. No. 08 Housing Authority; Jefferson County Intergovernmental Agree- ment..... Res. No. 09 Metropolitan-Wide Public Safety Air Support Authority sup- ported Res. No. 10 Capital Projects Budget amended, Streetscape Pilot Project Res. No. 11 Blight study; Wadsworth Corridor (35th-44th Avenue) Res. No. 12 Blight study; 38th Ave. Corridor (Sheridan-Wadsworth) Res. No. 13 Urban Renewal Plan modification approved ... Res. No. 14 CML Executive Board, candidate Mayor Gretchen Cerveny supported Res. No. 15 Property acquisition, Open Space/Park land priority list ap- proved Res. No. 16 Blight study; Ward Road/44th Avenue . Res. No. 17 Capital Projects Budget amended, Streetscape Pilot Project 37 Date Page 01/22/01 01/22/01 03/26/01 04/09/01 04/09/01 04/09/01 04/09/01 04/09/01 04/23/01 04/23/01 04/23/01 04/23/01 04/23/01 05/14/01 05/14/01 07/23/01 07/23/01 2 3 3 7 9 7 6 7 7 6 3 4 5 7 7 1 3 INDEX RESOLUTIONS (Cont'd.) Res. No. 18 Bus system additional bus shelter approved. . Res. No. 19 Charter Election, Jefferson County Intergovernmental Agree- ment Res. No. 20 Budget amended, 1999 Juvenile Accountability Incentive Block Grant Res. No. 21 Budget amended, 2000 Underage Drinking Program Grant Res. No. 22 Urban Renewal Authority Intergovernmental Agreement Res. No. 23 Charter Election public notice approved Res. No. 24 September 11th solidarity and support to victims Res. No. 25 38th Avenue Corridor Redevelopment Area Plan adopted. Res. No. 26 Wadsworth Blvd. Corridor Redevelopment Plan adopted. Res. No. 27 Ward RoadlWest 44th Avenue Redevelopment Plan adopted Res. No. 28 Property easements acquisition intent declared ... . . . . Res. No. 29 Sales Tax Revenue excess accepted from Urban Renewal Au- thority/38th Avenue Streets cape Project earmarking. . Res. No. 30 Capital Projects Budget amended, Streetscape Pilot Project Res. No. 31 Property taxes levied Res. No. 32 CML Executive Board, candidate Mayor Gretchen Cerveny supported Res. No. 33 Budget appropriated, Fund 61 s SCHOOLS Awards and Presentations. See that subject COPS Grant Application denied 38 Date Page 08/13/01 6 08/27/01 5 08/27/01 5 08/27/01 5 09/24/01 3 09/24/01 3 10/08/01 5 10/22/01 2 10/22/01 3 10/22/01 4 10/22/01 8 10/22/01 10 11/26/01 8 12/10/01 5 12/10/01 5 12/17/01 1 03/26/01 4 2001 CITY COUNCIL MINUTES Date Page SCHOOLS (Cont'dJ Prospect Valley Elementary School Additional crossing guards funding approved Wheat Ridge High School Post-Prom Party Recreation Center rental fee waiver denied 09/24/01 03/19/01 STREETS AND SIDEWALKS 32nd Avenue West & Oak Street Drainage Improvements Project Goodland Construction, Inc. 38th Avenue Corridor (Sheridan-Wadsworth Blvds.) Bid Awarded Goodland Construction Co. Blight study approved Res. No. 12 Redevelopment Plan adopted Res. No. 25 Sales Tax Revenue excess funds accepted/earmarked Res. No 29 . Streetscape Pilot/Test Projects. See herein 42nd Avenue West (Youngfield Street to Xenon Street) Asphalt surface placement Denied Street Width Designation Approved Neighborhood meeting pursued Concrete Intersections Maintenance Bid awarded Concrete Rehabilitation Program Bid awarded Eaton-U, Inc. Harlan Street (38th-44th Streets) U ndergrounding/pedestrian lighting Excel Energy Harlan Street (38th-48th Streets) Undergrounding approved, Quest facilities HBP Overlay Program Asphalt Paving Co. Main Street Program Public Works Advisory Committee research authorized Newcomb Street Rights-of-way warranty deed accepted 06/11/01 10/22/01 04/23/01 10/22/01 10/22/01 10/22/01 07/09/01 04/09/01 06/25/01 11/26/01 03/19/01 02/12/01 04/09/01 05/14/01 01/08/01 04/09/01 39 3 8 3 8 4 2 10 10 3 5 3 8 7 4 8 5 5 9 INDEX STREETS AND SIDEWALKS (Cont'd.) NorthWest Parkway Ongoing discussion authorized Pierce Street School sidewalks bid award Eaton-U, Inc. Public Ways Work City Code amended Ord. No 1221 Purchases Crack Seal Program Awarded . Street maintenance materials Awarded Street sweeper brooms Awarded Streetscape Pilot Project 38th Avenue (Harlan Street to Sheridan Blvd.) ====Desig- nated . Bid Awarded Goodland Construction Co. . Capital Projects Budget amended Res. No. 10 . Res. No. 17.. . Phase II, 29th Avenue (Fenton Street to Sheridan Blvd.) Bid award Eaton-U, Inc. Report, Vance Edwards Test Project 38th Avenue (Sheridan Blvd. to Wadsworth) Designated . Wadsworth Blvd., 38th Ave. Urban Renewal Plans bid award Clarion AssociateslLDR International Wadsworth Boulevard Corridor (35th-44th Avenue) Blight study approved Res. No. 11 Redevelopment Plan adopted Res. No. 26.... .... WadsworthlGrandview Overpass funding affirmative vote Authorized 40 Date Page 01/08/01 09/24/01 06/11/01 02/12/01 01/08/01 02/12/01 04/23/01 10/22/01 04/23/01 07/23/01 08/27/01 07/23/01 01/22/01 07/23/01 04/23/01 10/22/01 01/08/01 6 3 1 5 4 5 5 8 6 3 4 4 4 3 3 3 6 2001 CITY COUNCIL MINUTES STREETS AND SIDEWALKS (Cont'd,) Ward RoadlWest 44th Avenue Blight study approved Res. No. 16 Redevelopment Plan adopted Res. No. 27 . T TAXES 2000 Audit Accepted Property Tax Levied Res. No. 31 Sales Tax Revenue excess accepted from Urban Renewal Authority Res. No. 29 Single Family Home Mortgage Revenue Bonds Approved Res. No. 05 TRANSPORTATION Bus system Additional bus shelter approved Res. No. 18-2001...... . Concrete Intersections Maintenance Bid awarded Jefferson Countywide Transportation Committee Appointments. See: BOARDS AND COMMISSIONS Streetscape Pilot Project 38th Avenue (Harlan Street to Sheridan Blvd,) ====Desig- nated . .. . .. . . . Capital Projects Budget amended Res. No. 10 Res. No. 17 Phase II, 29th Avenue (Fenton Street to Sheridan Blvd,) Bid award Eaton-U, Inc. Report, Vance Edwards Test Project 38th Avenue (Sheridan Blvd. to Wadsworth) Designated . . . . . . . . . . . . . . . . . . . . . . . 41 Date Page 07/23/01 10/22/01 06/25/01 12/10/01 10/22/01 04/09/01 08/13/01 11/26/01 04/23/01 04/23/01 07/23/01 08/27/01 07/23/01 01/22/01 1 4 2 5 10 9 6 8 5 6 3 4 4 4 INDEX Date Page TRANSPORTATION (Cont'd.) Streets and Sidewalks. See that subject Traffic Management Program Study Session Authorized 07/23/01 4 TRAVEL AND TOURISM Leisure Guides printing Centennial Printing Co. 04/09/01 9 Monument Sign Design bid award Sign-A-Rama 12/10/01 5 Museums and Historical Buildings. See that subject West Chamber of Commerce Membership authorized 05/14/01 6 TREES AND SHRUBBERY Arborist Board Appointments. See: BOARDS AND COMMISSIONS Forestry Rules & Regulations Adopted 05/14/01 7 Trees of Wheat Ridge brochure Added to agenda 03/19/01 7 Forestry services Awarded. OS/21/01 6 U URBAN RENEWAL AUTHORITY Appointments/reappointments Hall, John. . 11/26/01 6 Leo, Janet. 11/26/01 6 City Code amended Chapter 25, Urban Renewal Ord. No. 1229 10/08/01 2 City staff wages Budget amended OS/21/01 6 Development Management Consulting Services Letter agreement Szymanski/Ray 07/23/01 3 Financial Advice Legal Services Agreement Hanifen Imhoff 07/23/01 3 Intergovernmental agreement Approved 09/10/01 3 42 2001 CITY COUNCIL MINUTES URBAN RENEWAL AUTHORITY (Cont'd.) Intergovernmental agreement (Cont'd.) Ratified Res. No. 22. Legal Services Letter agreement Kutak Rock. . Plan modification approved Res. No. 13 Public Works contribution Accepted z ZONING Aerial Mapping/GIS Update Approved Board of Adjustment Appointments. See: BOARDS AND COMMISSIONS Building and Building Regulations. See that subject City Code Amendments, Chapter 26 Accessory dwelling units Planning Commission recommendation requested Assisted living/care facility introduction approved Conservation Zone District Ord. No. 1233 Full text published. . PRD's amendment introduction approved. Violation enforcement Ord. No. 1232 Zoning, Land Use, Development Ord. No. 1215 . . Comprehensive Plan Amended, Kipling Activity CenterlFruitdale Valley Master Plans Res. No 03 Developments. See that subject Final Development Plan Amended, setback variance; 9500 W 49th Avenue. Housing. See that subject Planning Commission Appointments. See: BOARDS AND COMMISSIONS Plat/site plan approvals. See: DEVELOPMENTS 43 Date Page 09/24/01 3 07/23/01 3 04/23/01 5 OS/21/01 6 03/19/01 8 03/19/01 9 08/13/01 7 11/26/01 2 02/12/01 3 08/27/01 4 11/26/01 1 02/26/01 2 03/26/01 3 06/25/01 1 INDEX Date Page ZONING (Cont'd.) Rezonings 46th Avenue w., 8400; R-IC to R3 Ord. No 1217 Parfet Street, 4445, R-3 to C-l Ord. No. 1213 . .. ... Walgreens, 12700 West 32nd Avenue; RC to C-l Ord. No. 1234 Special Use Permits CMRS Antennas; co-location, 7500 W 29th Avenue Ord. No. 1218 Koch, Karl, 4415 Jay Street, assisted living/care facility Denied Public hearing Mile High Java Approved Public hearing 03/19/01 3 02/26/01 5 11/26/01 3 03/26/01 1 08/27/01 08/13/01 1 5 12/1 % 1 11/26/01 1 4 44 CITY OF WHEAT RIDGE INDEX OF MINUTES MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 l-800-262-CODE INDEX OF THE WHEAT RIDGE, COLORADO CITY COUNCIL MINUTES 2001 ~ 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 June 2001. The creation of this index was under the responsibility and supervision of Leah Waldron, 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 ofthe main titles ofthe 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 oftheir 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 October, 2001 TITLES ALCOHOLIC BEVERAGES ANIMALS AND FOWL APPEARANCES AUDITS AWARDS AND PRESENTATIONS BIDS BOARDS AND COMMISSIONS BONDS BUDGETS BUILDINGS AND BUILDING REGULATIONS CABLE TV CITY CODE. See: CITY OFFICIALS COLORADO, STATE OF COMMITTEES COMPREHENSIVE PLAN CONTRACTS AND AGREEMENTS COURTS DEEDS DEVELOPMENTS ECONOMIC DEVELOPMENT ELECTIONS EMPLOYEES AND PERSONNEL ENVIRONMENT FINANCE GRANTS HOUSING JEFFERSON, COUNTY OF LEASES LEGAL CONCERNS LEGISLATION Page 1 TITLES-Cont'd. LICENSES/PERMITSiMISCELLANEOUS BUSINESS REGULATIONS MOTOR VEHICLES AND TRAFFIC MUSEUMS AND HISTORICAL BUILDINGS NOISES AND NUISANCES ORDINANCES ORGANIZATIONS PARKS AND RECREATION POLICE DEPARTMENT PROCLAMATIONS PROPERTY RESOLUTIONS SCHOOLS STREETS AND SIDEWALKS TAXES TRANSPORTATION TRAVEL AND TOURISM TREES AND SHRUBBERY URBAN RENEWAL AUTHORITY ZONING Page 2 2001 CITY COUNCIL MINUTES Date Page A ALCOHOLIC BEVERAGES Liquor Licensing Authority Appointments. See: BOARDS AND COMMISSIONS ANIMALS AND FOWL Animal Welfare and Control Commission Appointments. See: BOARDS AND COMMISSIONS APPEARANCES Aiello, Lisa Temporary Use Permit, Green Goddess Produce Market. 01/22/01 1 Aiello, Pat Temporary Use Permit, Green Goddess Produce Market. 01/22/01 1 Armstrong, Steve Rezoning 11808/11880/11800 W. 44th Avenue 04/09/01 3 Bauer, Merv Rezoning 11808/11880/11800 W 44th Avenue . 04/09/01 2 04/09/01 3 Brungardt, Cheryl Wheat Ridge Housing Authority Operating Budget. . . 05/14/01 5 Brungardt, Tim Wheat Ridge High School Unity Council Each One, Reach One Program 01/08/01 1 Bungo, Alan Special Use Permit, CMRS Antennas.. 03/26/01 2 Burks, Carol Recreation Center rental fee waiver, Wheat Ridge High Post- Prom Party 03/19/01 1 Calkins, Carol King Special Use Permit, CMRS Antennas 03/26/01 2 Callas, Lee Wheat Ridge Historical Society water tower landmark reloca- tion 02/26/01 1 Carlson, John City Code amendment, Chapter 21 Public Ways Work. 06/11/01 2 Cavarra, Mary Wheat Ridge Housing Authority Operating Budget.. ... .. 05/14/01 5 Christensen, Diane 42nd Avenue West Street Width Designation. 04/09/01 5 Rezoning 11808/11880/11800 W 44th Avenue . 04/09/01 3 Colip, John Wadsworth Corridor blight study . .... .. 04/23/01 3 1 INDEX APPEARANCES (Cont'd.) DeBuno, Linda Recreation Center rental fee waiver, Wheat Ridge High Prom Dungan, Ann Rezoning 8400 W 46th Avenue. Dungan, Gerry Rezoning 8400 W 46th Avenue Farley, Wendy City Code amendment, Chapter 21, Public Ways Work Fedak, Linda Prospect Valley Elementary School CSAP Test Program Feinstein, Alan Housing Authority establishment Ferguson, Betty Recreation Center rental fee waiver, Wheat Ridge High Prom Fiorino, Paul Municipally owned building demolition, 6287 W 48th Place Wheat Ridge Recreation Center Anniversary . Force, Marilynn Wadsworth Corridor blight study. . Forman, Dave Ojala & Co., Kaiser Foundation plaUsite plan approval. Gaines, Lee Rezoning 11808/11880/11800 W 44th Avenue . Gehauf, Roseanne Taste of the ArtsiMidwinter Festival. Griswold, Tyler Taste of Wheat Ridge Hansen, Donald Rezoning 11808/11880/11800 W 44th Avenue Hauschild, William Rezoning 11808/11880/11800 W 44th Avenue Hedden, Russ Code amendment, Chapter 26 Zoning, Land Use, Development Holland, Eldon Visible dumpster citation Hopkins, Vince Rezoning 4445 Parfet Street Isquith, George Rezoning 11808/11880/11800 W 44th Avenue . Jaugilas, Dana Wadsworth Corridor blight study .. 2 Date Page 03/19/01 1 03/19/01 3 03/19/01 3 06/11/01 2 02/12/01 1 01/22/01 2 03/19/01 1 02/12/01 2 02/12/01 1 04/23/01 3 03/19/01 4 03/19/01 6 04/09/01 2 02/26/01 1 04/09/01 1 04/09/01 3 03/19/01 6 02/26/01 3 05/14/01 1 01/08/01 2 04/09/01 2 04/23/01 4 2001 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Johnson, Brad Special Use Permit, CMRS Antennas Johnston, George 42nd Avenue West Street Width Designation Keller, Moe Wellness Walk at Crown Hill Park Mac Gerry, Michael Immigration reduction/population stabilization Mac Gregor, Paul Rezoning 11808/11880/11800 W 44th Avenue . Meakins, Doris Rezoning 11808/11880/11800 W 44th Avenue Mendez, Leonardo Rezoning 11808/11880/11800 W 44th Avenue Merkl, Larry Code amendment, Chapter 26 Zoning, Land Use, Development Murphy, David 42nd Avenue West Street Width Designation... Final Development Plan amendment, setback variance Rezoning 11808/11880/11800 W 44th Avenue Myers, Susan Special Use Permit, CMRS Antennas Newman, Barbara Rezoning 4445 Parfet Street Ota, Georgia Rezoning 4445 Parfet Street Ota, Mike Rezoning 4445 Parfet Street .. Petroski, Tom Metricom, Inc. Right-of-Way Use Agreement Pietrafeso, Robert Rezoning 11808/11880/11800 W 44th Avenue Reckert, Meredith Rezoning 4445 Parfet Street Special Use Permit, CMRS Antennas... Rector, Art Rezoning 11808/11880/11800 W 44th Avenue Rector, Clifton Rezoning 11808/11880/11800 W 44th Avenue Rogers, Tim Final Development Plan amendment, setback variance. 3 Date Page 03/26/01 1 04/09/01 6 06/11/01 1 01/08/01 1 04/09/01 2 04/09/01 2 03/19/01 6 02/26/01 3 04/09/01 5 06/25/01 2 04/09/01 3 03/26/01 2 01/08/01 2 01/08/01 2 01/08/01 2 03/26/01 4 03/19/01 6 01/08/01 2 03/26/01 2 03/19/01 6 04/09/01 3 06/25/01 1 INDEX APPEARANCES (Cont'd.) Ruble, Dave Ojala & Co., Kaiser Foundation plaUsite plan approval. Santangelo, Ralph Walmart garden shop 30-day license Scheurer, Dick Rezoning 11808/11880/11800 W 44th Avenue Schnidt, Rita Wellness Walk at Crown Hill Park. Shaffer, Jo Housing Authority establishment Skinner, Brett Rezoning 11808/11880/11800 W 44th Avenue Smith, Steve City Code amendment, Chapter 21 Public Ways Work Stiner, Dick Rezoning 11808/11880/11800 W 44th Avenue Swanson, Annaleigh Taste of Wheat Ridge . Thompson, Dana Rezoning 8400 W 46th Avenue Thompson, Sandra Rezoning 11808/11880/11800 W 44th Avenue . Thornburg, Kenneth Rezoning 11808/11880/11800 W 44th Avenue Tucker, Mildred Code amendment, Chapter 15/20 Nuisance Control Turner, Louise Code amendment, Chapter 15/20 Nuisance Control . ........ Code amendment, Chapter 26 Zoning, Land Use, Development Ware, Terrance 38th Avenue blight study Wadsworth Corridor blight study Weilert, Bruce Code amendment, Chapter 26 Zoning, Land Use, Development White, Alan Code amendment, Chapter 26 Zoning, Land Use, Development Windholz, Jim Wadsworth Corridor blight study. Wooldridge, Frosty Immigration reduction/population stabilization. ... .. . . 4 Date Page 03/19/01 4 03/19/01 2 04/09/01 3 06/11/01 1 01/22/01 2 04/09/01 3 06/11/01 2 04/09/01 3 04/09/01 1 03/19/01 3 03/19/01 6 04/09/01 3 04/23/01 2 04/23/01 2 02/26/01 3 04/23/01 4 04/23/01 3 02/26/01 2 02/26/01 2 04/23/01 3 01/08/01 1 2001 CITY COUNCIL MINUTES AUDITS 2000 Audit Accepted . AWARDS AND PRESENTATIONS Pins Shaver, Janelle; 5 year Siler, Ken, 10 year Worth, Claudia, 15 year Plaques Jefferson County Open Space; Coors Greenbelt property acqui- sition Metro Mayors/Commissioners Youth Award Wheat Ridge Recreation Center free year membership autho- rized. Pride of Wheat Ridge Award Loecher, Brianna, Swimmer Proclamations. See that subject B BIDS Concrete Rehabilitation Program Eaton-U, Inc. Crack Seal Program Awarded. Custodial services; citywide AFL Maintenance Group Davis Property cleanup Bid advertisement Fitness Equipment Testing Software Microfit, Inc. Forestry services Awarded . Furniture; Court Administration Interior Solutions of Denver, Inc. HBP Overlay Program Asphalt Paving Co. Jaidinger House, architectural salvage removal services Haul Away Recycling, Inc. Leisure Guides printing Centennial Printing Co. Postage equipment Multiple Services Mailroom Equipment Co. ...... 5 Date Page 06/25/01 2 03/26/01 03/26/01 03/26/01 1 1 1 04/23/01 1 02/12/01 5 04/23/01 1 03/19/01 7 02/12/01 5 04/09/01 9 01/22/01 4 OS/21/01 6 OS/21/01 6 01/08/01 5 05/14/01 5 06/11/01 3 04/09/01 9 06/11/01 3 INDEX BIDS (Cont'd.) Real EstatelBroker Services; property purchase Referred to City Affairs Committee Request for Proposal. Richards-Hart Estate Railings/venting repairs Golden Builders Development Company, Inc. Re-roofing Roof Check, Inc. Rifles, Gun Racks, Safe; Police Department Dave's Guns Senior Center Kitchen renovation design C4iDesign Group, Inc. . ... . Street maintenance materials Awarded Street sweeper brooms Awarded. Town Center Park renovation AJI Irrigation Urban Renewal Plans; Wadsworth Blvd., 38th Ave. Bid advertisement Water Slide Renovation Project Churchich Recreation LLC. West 32nd Avenue & Oak Street Drainage Improvements Project Goodland Construction, Inc. Vehicles (10); fleet replacement John Elway Honda, Inc. State Award Price Agreements BOARDS AND COMMISSIONS Animal Welfare and Control Commission Appointmen ts/reappointments Fear, Kim Renwick, Agnes Trefz, Dr William Arborist Board Appointments/reappointments Leak, Willard Page, Betty Jo ., Teliha, James Forestry Rules & Regulations Adopted 6 Date Page OS/21/01 02/26/01 5 9 05/14/01 6 02/12/01 4 05/14/01 7 04/23/01 7 01/08/01 4 02/12/01 5 03/19/01 7 OS/21/01 6 04/09/01 9 06/11/01 3 03/19/01 8 03/19/01 8 02/26/01 02/26/01 02/26/01 8 9 8 02/26/01 02/26/01 02/26/01 8 8 8 05/14/01 7 2001 CITY COUNCIL MINUTES Date Page BOARDS AND COMMISSIONS (Cont'd.) Arborist Board (Cont'd.) Trees of Wheat Ridge brochure Added to agenda Board of Adjustment Appointments/reappointments Drda, Paul. ....... .. Howard, Robert . Building Code Advisory Board Appointments/reappointments Molnar, James Santangelo, Ralph Shanner, Deborah Wolf, Frank Civil Service Commission Applicant background check Requirement approved Appointments/reappointments Hedden, Russ Jeffares, Floy Nordin, Norma. Pinson, Ed. Committees. See that subject Election Commission Appointments/reappointments Miller, Susan Stewart, Kim. Housing Authority Appointments/reappointments Brungardt, Cheryl Cavarra, Mary Jo Davis, Kent DiTullio, Jerry Fulton, Cathy Liquor Licensing Authority Appointments/reappointments Berry, Karen Miks, John Peterson, Bill . Sanzalone, Frank . . . . . Metropolitan-Wide Public Safety Air Support Authority Supported Res. No. 09 03/19/01 02/26/01 02/26/01 03/19/01 02/26/01 02/26/01 02/26/01 7 8 8 8 8 8 8 OS/21/01 6 02/26/01 8 02/26/01 8 02/26/01 8 02/26/01 8 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 04/23/01 7 9 9 9 9 9 9 9 8 8 9 8 7 INDEX BOARDS AND COMMISSIONS (Cont'd.) Parks and Recreation Commission Appointmentslreappointments MacDougall, Don Seeds, Susan Speilman, Charles. Personnel Commission Appointmentslreappointments Emarine, Michael Gleason, John Koniz, Stan Planning Commission Appointmentslreappointments Brinkman, Anne Collins, Jerry Miller, Mark. Weisz, Paula Urban Renewal Authority. See that subject BONDS Single Family Home Mortgage Revenue Bonds Approved Res. No. 05.. BUDGETS FY 2000 Budget Amendments Capital Projects Budget, Streetscape Pilot Project Res. No. 10 Transfers Cable service operating expenses City Manager moving expenses Wheat Ridge Housing Authority Operating Budget. . Taxes. See that subject BUILDINGS AND BUILDING REGULATIONS Baugh House. See: MUSEUMS AND HISTORICAL BUILDINGS Building Code Advisory Board Appointments. See: BOARDS AND COMMISSIONS Courts. See that subject Demolitions. See: HOUSING Developments. See that subject Housing. See that subject 8 Date Page 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 02/26/01 06/25/01 02/26/01 02/26/01 02/26/01 04/09/01 04/23/01 05/14/01 05/14/01 05/14/01 8 8 8 8 8 8 3 8 8 8 9 6 7 6 4 2001 CITY COUNCIL MINUTES BUILDINGS AND BUILDING REGULATIONS (Cont'd.) J aidinger House Architectural salvage removal services Haul Away Recycling, Inc. Parks and Recreation. See that subject Property See that subject Richards-Hart Estate Advisory Committee. See: COMMITTEES Railings/venting repairs Golden Builders Development Company, Inc. Re-roofing Roof Check, Inc. . Wheat Ridge High School. See: SCHOOLS Zoning. See that subject c CABLE TV Cable service operating expenses Budget transfer approved Franchise renewal AT&T, Inc. Ord. No 1216 Referred to City Affairs Committee CITY CODE. See: CITY OFFICIALS CITY OFFICIALS Awards and Presentations. See that subject Boards and Commissions. See that subject Budgets. See that subject City Attorney See. LEGAL CONCERNS City Code Amendments Chapter 15/20, Nuisance Control Ord. No. 1219 Chapter 21, Articles IIII Public Ways Work Ord. No. 1221 . Chapter 26 Accessory dwelling units Planning Commission/City Affairs recommendation re- quested Full text published. Zoning, Land Use, Development Ord. No. 1215 9 Date Page 06/11/01 05/14/01 02/12/01 05/14/01 03/19/01 01/22/01 OS/21/01 06/11/01 03/19/01 02/12/01 02/26/01 3 6 4 7 2 5 1 1 9 3 2 INDEX Date CITY OFFICIALS (Cont'd.) City Code (Cont'd.) Amendments (Cont'd.) Sections 2-33/34, 13-32, 16-47/156, Code Enforcement Offic- ers Ord. No. 1220 City Council Councilmembers Gokey, Enos Oath of Office OS/21/01 05/14/01 Finance Committee Terminated ., ... .. Meetings Expenditures approvals. Every Regular Meeting Minutes approvals. Every Regular Meeting Rescheduled March 12 to March 19 May 28 to May 21... City Manager Candidate interviews Interim City Manager representative appointed, Delgadillo Staples, Scott Employment Agreement approved. Introduced. Moving expenses budget transfer Salary negotiations/cap authorized City Manager, Assistant Title/responsibilities change Approved Authorized . . Committees. See that subject Finances. See that subject Mayor Pro tem Edwards, Vance elected Organizations. See that subject 01/08/01 02/12/01 05/14/01 Page 4 4 4 5 6 Barbara 03/19/01 8 04/09/01 8 06/11/01 1 05/14/01 6 04/05/01 1 06/11/01 04/23/01 05/14101 COLORADO, STATE OF Colorado Municipal League Executive Board candidate, Mayor Gretchen Cerveny supported Res. No. 14 State Historical Fund Grant 2000 Baugh House exterior restoration accepted 05/14/01 05/14/01 06/11/01 10 3 6 6 7 7 4 2001 CITY COUNCIL MINUTES COMMITTEES City Mfairs Committee Appointments/reappointments Gokey, Enos City Council Finance Committee Terminated Economic Development Committee Appointments/reappointments Siler, Ken Public Works Advisory Committee/City Mfairs Committee Conference Committee created Richards-Hart Estate Advisory Committee Appointments/reappointments Approved COMPREHENSIVE PLAN Comprehensive Plan Amended, Kipling Activity Center/Fruitdale Valley Master Plans Res. No 03 CONTRACTS AND AGREEMENTS AT&T, Inc. Franchise renewal Ord. No. 1216 Brian Rick & Associates, Inc. Economic Development Assistance Excel Energy Harlan Street undergrounding/pedestrian lighting . . Gorsuch Kirgis LLP.lGerald Dahl City Attorney Services contract Grants. See that subject Housing Authority Intergovernmental Cooperation Agreement Res. No 06 ., Leases. See that subject Legacy Communications, Inc. Police Department annual radio equipment maintenance; re- newed Metricom, Inc. Rights-of-way agreement Property. See that subject Staples, Scott City Manager Employment Agreement. 11 Date Page 05/14/01 01/08/01 02/12/01 02/26/01 06/11/01 03/26/01 03/19/01 01/22/01 02/12/01 03/19/01 04/09/01 02/12/01 03/26/01 04/09/01 7 4 5 11 3 3 2 4 4 6 7 5 4 8 INDEX Date Page CONTRACTS AND AGREEMENTS (Cont'd.) THK & Associates Streets cape Pilot Project design services; change order Quest Wireless CMRS tower co-location lease agreement. 04/23/01 6 03/26/01 2 COURTS Court Administration Furniture bid award Interior Solutions of Denver, Inc.. Legal Concerns. See that subject 01/08/01 5 D DEEDS Warranty deed Newcomb Street right-of-way 04/09/01 9 DEVELOPMENTS Ojala & Co./Kaiser Foundation Subdivision Plat/site plan approval 03/19/01 4 E ECONOMIC DEVELOPMENT Developments. See that subject Economic Development Assistance Brian Rick & Associates, Inc.. Economic Development Task Force Established Res. No. 04 Street Programs. See: STREETS AND SIDEWALKS 01/22/01 4 04/09/01 7 ELECTIONS Election Commission Appointments. See: BOARDS AND COMMISSIONS EMPLOYEES AND PERSONNEL City Officials. See that subject Personnel Commission Appointments. See: BOARDS AND COMMISSIONS ENVIRONMENT Arborist Board. See: TREES AND SHRUBBERY Appointments. See: BOARDS AND COMMISSIONS Forestry services Awarded. OS/21/01 6 12 2001 CITY COUNCIL MINUTES ENVIRONMENT (Cont'd.) Jefferson County Open Space Award Plaque recelVed, Coors Greenbelt property acquisition Parks and Recreation. See that subject Property. See that subject F FINANCE Audits. See that subject Bonds. See that subject Budgets. See that subject City Council Finance Committee Terminated Expenditures approvals. Every Regular Meeting Purchases. See also individual departments Custodial services; citywide AFL Maintenance Group Fitness Equipment Testing Software Microfit, Inc. Forestry services Awarded . Postage equipment Multiple Services Mailroom Equipment Co Vehicles (0); fleet replacement John Elway Honda, Inc. State Award Price Agreements Purchasing Policy Amended Res. No. 02 . G GRANTS Community Development Block Grant Additional funds requested, Housing Authority Project List approved COPS Grant Application denied Juvenile Accountability Incentive Block Grant 1999 accepted 2000 accepted State Historical Fund Grant 2000 Baugh House exterior restoration accepted . . ..... . 13 Date Page 04/23/01 1 01/08/01 4 04/09/01 9 OS/21/01 6 OS/21/01 6 06/11/01 3 03/19/01 03/19/01 8 8 01/22/01 3 03/26/01 4 01/22/01 3 03/26/01 4 04/23/01 6 05/14/01 7 06/11/01 4 INDEX H HOUSING Community Development Block Grant. See: GRANTS Demolitions Municipally owned building, 6287 W. 48th Place Ord. No 1214. Housing Authority Appointments. See: BOARDS AND COMMISSIONS Bylaws approved Res. No. 07 Community Development Block Grant Additional funds requested Established Res. No 01 ..... ..... Intergovernmental Cooperation Agreement Res. No 06 Jefferson County Housing Authority Intergovernmental Coop- eration Agreement Res. No 08 Operating Budget Created . Plat/site plan approval Ojala & CO./Kaiser Foundation Subdivision Single Family Home Mortgage Revenue Bonds Approved Res. No. 05 J JEFFERSON, COUNTY OF Community Development Block Grant Additional funds requested, Housing Authority. Housing Authority Intergovernmental Cooperation Agreement Res. No. 08 Jefferson County Open Space Plaque award, Coors Greenbelt property acquisition Lobbyist Affirmative vote to hire authorized L LEASES Quest Wireless CMRS tower co-location lease agreement 14 Date Page 02/12/01 04/09/01 03/26/01 01/22/01 04/09/01 04/09/01 05/14/01 03/19/01 04/09/01 03/26/01 04/09/01 04/23/01 01/08/01 03/26/01 2 6 4 2 7 7 4 4 9 4 7 1 6 2 2001 CITY COUNCIL MINUTES LEGAL CONCERNS City Attorney Services contract Gorsuch Kirgis LLP.lGerald DaW City Code amendments. See: CITY OFFICIALS Court Administration Furniture bid award Interior Solutions of Denver, Inc. Nuisance cases Mail-in fines Referred to City Mfair Committee LEGISLATION Colorado Municipal League Executive Board candidate, Mayor Gretchen Cerveny supported Res. No. 14 LICENSES/PERMITS/MISCELLANEOUS BUSINESS REGULA- TIONS Liquor Licensing Authority Appointments. See: BOARDS AND COMMISSIONS Special Use Permits. See. ZONING M MOTOR VEHICLES AND TRAFFIC Transportation. See that subject MUSEUMS AND HISTORICAL BUILDINGS State Historical Fund Grant 2000 Baugh House exterior restoration accepted Travels and Tourism. See that subject Wheat Ridge Historical Society Water tower vintage 1910 landmark relocation authorized N NOISES AND NUISANCES Animals and Fowl. See that subject Demolitions. See: HOUSING Nuisance cases Mail-in fines Referred to City Mfair Commitee Nuisance Control City Code amended Ord. No. 1219 15 Date Page 03/19/01 01/08/01 OS/21/01 05/14/01 05/14/01 06/11/01 02/26/01 OS/21/01 OS/21/01 6 5 7 7 7 4 1 7 1 INDEX o ORDINANCES Council Bill 04 Rezoning C-l to PCD; 11808/11880/11800 W 44th Avenue First reading Postponed . Postponed indefinitely Ord No 1213, Council Bill 33 Rezoning R-3 to C-l, 4445 Parfet Street Postponed . Second reading Ord. No 1214, Council Bill 01 Demolition, Municipally owned buildings, 6287 W 48th Place First reading Second reading Ord. No 1215, Council Bill 02 Code amendment; Chapter 26 Zoning, Land Use, Development First reading Second reading Ord. No. 1216, Council Bill 06 Cable Television Franchise; renewed First reading Second reading Ord. No. 1217, Council Bill 03 Rezoning R-IC to R3, 8400 W 46th Avenue First reading Second reading Ord. No 1218, Council Bill 05 Special Use Permit; CMRS Antennas, 7500 W 29th Avenue co-location First reading....... . Second reading . Ord. No. 1219, Council Bill 07 Code amendment; Chapter 15/20, Nuisance Control First reading Postponed Second reading Ord. No 1220, Council Bill 08 Code amendment; Sections 2-33/34, 13-32, 16-47/156, Code Enforcement Officers First reading Postponed 16 Date Page 02/12/01 03/19/01 04/09/01 01/08/01 02/26/01 01/08/01 02/12/01 01/22/01 02/26/01 02/26/01 03/19/01 02/12/01 03/19/01 02/26/01 03/26/01 03/26/01 04/23/01 OS/21/01 03/26/01 03/26/01 04/23/01 3 5 2 2 5 4 2 3 2 7 2 2 3 7 1 3 2 1 4 4 3 2001 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Ord. No. 1220, Council Bill 08 (Cont'd.) Code amendment; Sections 2-33/34, 13-32, 16-47/156, Code Enforcement Officers (Cont'd.) Second reading Ord. No. 1221, Council Bill 12 Code amendment; Chapter 21, Articles UII Public Ways Work First reading. Second reading Ord. No 1222, Council Bill 09 Property transfer; Connie Burkepile; Real Property First reading . . . . . .. . Second reading Ord. No 1223, Council Bill 10 Property transfer; KarenlDavid Berry; Real Property First reading Second reading Ord. No 1224, Council Bill 11 Property transfer; Janice Jensen; Real Property First reading Second reading ORGANIZATIONS Colorado Municipal League Executive Board candidate, Mayor Gretchen Cerveny supported Res. No. 14 Membership contribution payments Approved Non-Profit city contributions Approved West Chamber of Commerce Membership authorized p PARKS AND RECREATION Open Space and Park land acquisition. See: PROPERTY Parks and Recreation Commission Appointments. See: BOARDS AND COMMISSIONS Purchases Fitness Equipment Testing Software Microfit, Inc. Forestry services Awarded 17 Date Page OS/21/01 OS/21/01 06/11/01 05/14/01 06/11/01 05/14/01 06/11/01 05/14/01 06/11/01 05/14/01 05/14/01 02/12/01 04/23/01 05/14/01 OS/21/01 OS/21/01 4 5 1 2 2 2 2 2 3 7 7 5 6 6 6 6 INDEX PARKS AND RECREATION (Cont'd.) Recreation Center Free year membership Metro Mayors/Commissioners Youth Award winners autho- rized. Referred to City Affairs Committee Wheat Ridge High Post-Prom Party Rental fee waiver denied. . Senior Center Kitchen renovation design C4iDesign Group, Inc. Town Center Park Renovation AJI Irrigation Water Slide Renovation Project Churchich Recreation LLC POLICE DEPARTMENT Code Enforcement Officers City Code amended Ord. No. 1220 COPS Grant Application denied Juvenile Accountability Incentive Block Grant 1999 accepted 2000 accepted . Police Chief Auto allowance change approved. Purchases Annual radio equipment maintenance contract Legacy Communications, Inc. Rifles, Gun Racks, Safe; Police Department Dave's Guns Vehicle, Interceptor purchase Approved Vehicle; Investigations van replacement Approved PROCLAMATIONS Crime Victims' Rights Week. Excellence in Government Week. Flag Day McDowell, Mary; Gatorade National High School Soccer Player of the Year Award 18 Date Page 02/12/01 04/09/01 5 9 03/19/01 8 04/23/01 7 03/19/01 7 04/09/01 9 OS/21/01 4 03/26/01 4 04/23/01 05/14/01 6 7 01/08/01 5 02/12/01 5 05/14/01 7 06/11/01 4 04/23/01 6 04/23/01 1 04/23/01 1 06/11/01 1 04/09/01 1 2001 CITY COUNCIL MINUTES PROCLAMATIONS (Cont'd.) Mental Health Month National Kite WeeklDay. Public Service Recognition Week Siler, Ken, 10 years of service Date Page 05/14/01 1 04/23/01 1 OS/21/01 1 03/26/01 1 PROPERTY Acquisitions Open Space and Park land Open Space Budget funding approved OS/21/01 5 Priority list approved Res. No 15 ...... . 05/14/01 7 Donations 38th Avenue/Allison Court cul-de-sac Not accepted 01/22/01 5 Housing. See that subject Purchases Fenton Street, 4105 01/22/01 3 Rights-of-way Metricom, Inc. Agreement approved. .. 03/26/01 4 Newcomb Street Warranty deed accepted 04/09/01 9 Transfers Berry, KarenlDavid; Real Property Ord. No. 1223 . 06/11/01 2 Burkepile, Connie; Real Property Ord. No. 1222.. . " . 06/11/01 2 Jensen, Janice; Real Property Ord. No 1224 06/11/01 3 R RESOLUTIONS Res. No. 01 Housing Authority; established. Res. No. 02 Purchasing Policy; amended Res. No. 03 Comprehensive Plan, amended, KiplingActivity Center/Fruitdale Valley Master Plans Res. No. 04 Economic Development Task Force, established . 01/22/01 2 01/22/01 3 03/26/01 3 04/09/01 7 19 INDEX RESOLUTIONS (Cont'd.) Res. No. 05 Single Family Home Mortgage Revenue Bonds; approved Res. No. 06 Housing Authority; Intergovernmental Cooperation Agreement Res. No. 07 Housing Authority; bylaws approved Res. No. 08 Housing Authority; Jefferson County Intergovernmental Coop- eration Agreement Res. No. 09 Metropolitan-Wide Public Safety Air Support Authority; sup- ported Res. No. 10 Streetscape Pilot Project; Capital Projects Budget amended .. Res. No. 11 Wadsworth Corridor (35th-44th Avenue); blight study approved Res. No. 12 38th Avenue Corridor (Sheridan-Wadsworth Blvds.); blight study approved Res. No. 13 Urban Renewal Plan, modification approved Res. No. 14 CML Executive Board, candidate Mayor Gretchen Cerveny supported Res. No. 15 Property acquisition, Open Space/Park land priority list ap- proved s SCHOOLS Awards and Presentations. See that subject COPS Grant Application denied Wheat Ridge High School Post-Prom Party Recreation Center rental fee waiver denied STREETS AND SIDEWALKS 32nd Avenue West & Oak Street Drainage Improvements Project Goodland Construction, Inc. 20 Date Page 04/09/01 04/09/01 04/09/01 04/09/01 04/23/01 04/23/01 04/23/01 04/23/01 04/23/01 05/14/01 05/14/01 03/26/01 03/19/01 06/11/01 9 7 6 7 7 6 3 4 5 7 7 4 8 3 2001 CITY COUNCIL MINUTES STREETS AND SIDEWALKS (Cont'd.) 38th Avenue Corridor (Sheridan-Wadsworth Blvds.) Blight study approved Res. No. 12 42nd Avenue West (Youngfield Street to Xenon Street) Street Width Designation Approved ..... . .. Neighborhood meeting pursued Concrete Rehabilitation Program Eaton-U, Inc. Harlan Street (38th-44th Streets) Undergrounding/pedestrian lighting Excel Energy . Harlan Street (38th-48th Streets) Undergrounding approved, Quest facilities HBP Overlay Program Asphalt Paving Co. Main Street Program Public Works Advisory Committee research authorized Newcomb Street Rights-of-way warranty deed accepted.. NorthWest Parkway Ongoing discussion authorized Public Ways Work City Code amended Ord. No 1221 Purchases Crack Seal Program Awarded. Street maintenance materials Awarded Street sweeper brooms Awarded Streets cape Pilot Project 38th Avenue (Harlan Street to Sheridan Blvd.) designated Capital Projects Budget amended Res. No. 10 Test Project 38th Avenue (Sheridan Blvd. to Wadsworth) designated. . Wadsworth Corridor (35th-44th Avenue) Blight study approved Res. No. 11 21 Date Page 04/23/01 04/09/01 06/25/01 03/19/01 02/12/01 04/09/01 05/14/01 01/08/01 04/09/01 01/08/01 06/11/01 02/12/01 01/08/01 02/12/01 04/23/01 04/23/01 01/22/01 04/23/01 4 5 3 7 4 8 5 5 9 6 1 5 4 5 5 6 4 3 INDEX Date Page STREETS AND SIDEWALKS (Cont'd.) WadsworthlGrandview Overpass funding affirmative vote authorized. 01/08/01 6 T TAXES 2000 Audit Accepted 06/25/01 2 Property. See that subject Single Family Home Mortgage Revenue Bonds Approved Res. No. 05 04/09/01 9 TRANSPORTATION Streets and Sidewalks. See that subject TRAVEL AND TOURISM Leisure Guides printing Centennial Printing Co . 04/09/01 9 West Chamber of Commerce Membership authorized 05/14/01 6 TREES AND SHRUBBERY Arborist Board Appointments. See: BOARDS AND COMMISSIONS Forestry Rules & Regulations Adopted 05/14/01 7 Trees of Wheat Ridge brochure Added to agenda 03/19/01 7 Forestry services Awarded OS/21/01 6 U URBAN RENEWAL AUTHORITY Budget amendment, City staff wages Approved OS/21/01 6 Plan modification approved Res. No 13 04/23/01 5 Public Works contribution Accepted . OS/21/01 6 Z ZONING Aerial Mapping/GIS Update Approved 03/19/01 8 22 2001 CITY COUNCIL MINUTES Date Page ZONING (Cont'd.) Board of Adjustment Appointments. See: BOARDS AND COMMISSIONS Building and Building Regulations. See that subject City Code amendments. See: CITY OFFICIALS Comprehensive Plan Amended, Kipling Activity CenterlFruitdale Valley Master Plans Res. No 03 Final Development Plan Amended, setback variance; 9500 W 49th Avenue Planning Commission Appointments. See: BOARDS AND COMMISSIONS Plat/site plan approval Ojala & Co./Kaiser Foundation Subdivision Rezoning requests 46th Avenue w., 8400; R-IC to R3 Ord. No 1217. Parfet Street, 4445, R-3 to C-l Ord. No 1213 Special Use Permits CMRS Antennas co-location, 7500 W 29th Avenue Ord. No. 1218, Council Bill 05. 03/26/01 3 06/25/01 1 03/19/01 4 03/19/01 3 02/26/01 5 03/26/01 1 23