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HomeMy WebLinkAbout01/01/2002 CITY OF WHEAT RIDGE INDEX OF MINUTES MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 1-800-262-CODE INDEX OF THE WHEAT RIDGE, COLORADO CITY COUNCIL MINUTES 2002 MUNICIPAL CODE CORPORATION Post Office Box 2235 Tallahassee, Florida 32316 1-800-262-CODE PREFACE This is a comprehensive, hierarchical index for the City Council Minutes of Wheat Ridge, Colorado for January through December of the year 2002. 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 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 ofthe 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 March, 2003 TITLES ALCOHOLIC BEVERAGES ANIMALS AND FOWL APPEARANCES AUDITS AWARDS AND PRESENTATIONS BIDS BOARDS AND COMMISSIONS BONDS BUDGETS BUILDINGS AND BUILDING REGULATIONS CITY CHARTER. SEE. HOME RULE CHARTER CITY CODE CITY OFFICIALS COLORADO, STATE OF COMMITTEES COMPREHENSIVE PLAN CONTRACTS AND AGREEMENTS COURTS DEEDS DEVELOPMENTS ECONOMIC DEVELOPMENT ELDERLY AND DISABLED ELECTIONS EMPLOYEES AND PERSONNEL ENVIRONMENT FINANCE GRANTS HEALTH AND HEALTH SERVICES HOME RULE CHARTER HOUSING Page 1 TITLES-Cont'd. JEFFERSON, COUNTY OF LEGAL CONCERNS LEGISLATION LICENSES/PERMITS/MISCELLANEOUS BUSINESS REGULATIONS MOTOR VEHICLES AND TRAFFIC MUSEUMS AND HISTORICAL BUILDINGS NOISES AND NUISANCES ORDINANCES ORGANIZATIONS PARADES, HOLIDAYS AND SPECIAL EVENTS PARKS AND RECREATION POLlCE DEPARTMENT PROCLAMATIONS PROPERTY RESOLUTIONS SCHOOLS STREETS AND SIDEWALKS TAXES TRAFFIC. SEE MOTOR VEHICLES AND TRAFFIC TRANSPORTATION TRAVEL AND TOURISM TREES AND SHRUBBERY WATER AND SEWER ZONING Page 2 2002 CITY COUNCIL MINUTES A ALCOHOLIC BEVERAGES Youth Alcohol Intervention Program Amendments Approved ANIMALS AND FOWL Animal Welfare and Control Commission Appointments. See: BOARDS AND COMMISSIONS Animals Parks Code Enforcement Unit Staffing level increase Authorized APPEARANCES Acre, Judy Rezoning; 10590 West 44th Avenue, A-I to PCD Adams, Louise Comprehensive Plan adoption Wadsworth Blvd. Corridor Redevelopment Plan blight Agy, Beverly Code amendment; Section 26, Residential Area Parking Aiello, Pat Rezoning; 10590 West 44th Avenue, A-I to PCD Angell, Don Fairmount Fire Protection District Balsley, Sandra Final Development Plan, John Elway Dealership Bardwell, Sheila 32nd Avenue West street parking Code amendment; Section 26, residential area parking Baston, Art Code amendment; Section 26, residential area parking Bauer, Kalen Comprehensive Plan adoption Berry, David Davis Property Project construction Berry, Karen Davis Property Project construction . . .. Bever, John Final Development Plan, John Elway Dealership. Beyl, Robert Code amendment; Section 26, residential area parking Bisgard, Ernie 41st Avenue speed hump 1 Date Page 06/24/2002 4 10/14/2002 5 10/14/2002 2 04/22/2002 6 05/13/2002 2 11/18/2002 4 10/14/2002 2 03/11/2002 1 10/28/2002 4 11/18/2002 1 12/09/2002 3 12/09/2002 2 04/22/2002 4 04/08/2002 3 04/08/2002 3 10/28/2002 4 12/09/2002 2 08/12/2002 1 INDEX Date Page APPEARANCES (Cont'd.) Boone, Sheila Code amendment; Section 26, residential area parking Bradford, Janet Code amendment; Section 26, residential area parking Brenimer, C.J NTMP Ward Road Project Brenimer, Jeanne NTMP Ward Road Project Bright, Barbara Code amendment; Section 26, residential area parking Bright, Lyal Code amendment; Section 26, residential area parking Brinkman, Anne Code amendment; Board and Commission chairpersons Final Development Plan, John Elway Dealership Brown, Barry Carnation Festival Parade bouquet Brungardt, Cheryl Depew Street property subdivision plat Brungardt, Dennis Depew Street property subdivision plat Burkepile, Connie Davis Property Project construction Burkepile, Norman Davis Property Project construction Butler, Warren Open Space Park. . Cardenas, Liz Code amendment; Section 26, residential area parking Cerveny, Carl Code amendment; Board and Commission chairpersons Chewning, Ray Comprehensive Plan adoption Chewning, Shery Comprehensive Plan adoption Chouinard, Bill Code amendment; Section 26, residential area parking. Coates, Mary Margaret Open Space Park. .. Coryell, Jan Applewood Village Shopping Center plan amendment 11/18/2002 4 12/09/2002 2 07/22/2002 2 07/22/2002 2 12/09/2002 2 12/09/2002 2 02/25/2002 7 10/28/2002 3 01/14/2002 9 11/18/2002 1 08/26/2002 2 08/26/2002 2 04/08/2002 3 04/08/2002 3 02/25/2002 2 12/09/2002 2 02/25/2002 6 04/22/2002 4 04/22/2002 4 12/09/2002 2 02/25/2002 2 10/14/2002 2 2 2002 CITY COUNCIL MINUTES APPEARANCES (Cont'd.l Craig, Kevin Code amendment; Section 26, residential area parking Cupples, Nancy Teller Property Subdivision Plat Davidson, Brooke Family Tree charitable gifts DeVere, Perry Code amendment; Section 26, residential area parking Dextras, Paul Arvada Fire Protection District annual report Dierschow, Paul Code amendment; Section 26, residential area parking Dowling, Bob September 11th Memorial Service Duggan, Neil Comprehensive Plan adoption Eafanti, Don Kite Day ........ Eddleblute, Beth Jenkins Comprehensive Plan adoption Eddleblute, Clarence Comprehensive Plan adoption. Edwards, Phil Code amendment; Board and Commission chairpersons Faes, Geraldine Davis Property Project construction Faes, Jim Davis Property Project construction. Faes, John Davis Property Project construction Fey, Anne Wadsworth Blvd. Corridor Redevelopment Plan blight Ficco, Tony Final Development Plan, John Elway Dealership. Fields, Jean Wheat Ridge United Neighborhoods Figlus, Ms. Taste of the Arts co-sponsorship Fink, Patrick Rezoning; 10590 West 44th Avenue, A-I to PCD 3 Date Page 11/18/2002 4 12/09/2002 2 06/10/2002 2 12/09/2002 1 12/09/2002 2 11/25/2002 1 11/18/2002 5 12/09/2002 2 09/09/2002 1 04/22/2002 6 01/14/2002 1 04/22/2002 4 04/22/2002 4 02/25/2002 7 04/08/2002 3 04/08/2002 3 04/08/2002 3 05/13/2002 2 10/28/2002 3 02/25/2002 1 01/28/2002 6 10/14/2002 2 INDEX APPEARANCES (Cont'd.) Flageolle, Gerald Code amendment; Section 26, residential area parking Fleming, Edna Comprehensive Plan adoption Frens, Ken Kipling Street rebuilding permit Fresquez, Dianne Code amendment; Section 26-204, Psychic Advisors Freyburger, Richard Traffic ticket Fuller, Eztel Final Development Plan, John Elway Dealership Gearhart, Renee Applewood Village Shopping Center plan amendment Gehauf, Ron Cultural Arts Council establishment Gehauf, Roseanne Taste of the Arts co-sponsorship Gendron, Elaine Code amendment; Section 15-19, Graffiti Jefferson United Methodist Church festivities Goddard, Lisa Rezoning; 10590 West 44th Avenue, A-I to PCD Green, Josh Comprehensive Plan adoption Green, LeAnna Code amendment; Section 26-204, Psychic Advisors Grosch, Justin Comprehensive Plan adoption Haley, Belle Teller Property Subdivision Plat Hall, Mark Washington Mutual Bank. Harmon, Mike Code amendment; Chapter 21, News Racks Regulations Hartline, Kate Code amendment; Section 26, residential area parking Hedden, Joelle Code amendment; Chapter 21, News Racks Regulations Hedden, William Code amendment; Section 26, residential area parking Date Page 12/09/2002 2 04/22/2002 6 01/28/2002 1 12/09/2002 7 03/11/2002 1 10/28/2002 4 10/14/2002 2 08/26/2002 3 01/28/2002 6 08/12/2002 5 03/11/2002 1 10/14/2002 2 04/22/2002 6 12/09/2002 7 04/22/2002 5 06/10/2002 2 12/09/2002 1 07/08/2002 3 12/09/2002 2 07/08/2002 3 12/09/2002 2 4 2002 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Heinien, Sharon Teller Property Subdivision Plat Hester, Mark 41st Avenue speed hump Hinshaw, Gordon Comprehensive Plan adoption Wadsworth Blvd. Corridor Redevelopment Plan blight Hockman, Dennis 41st Avenue speed hump Ibbison, Doris Final Development Plan, John Elway Dealership Ingenthrone, Jackie Rezoning; Wadsworth Blvd., 3502; R-2 to PCD. Johnson, Cal Code amendment; Board and Commission chairpersons Johnson, Cheryl Comprehensive Plan adoption Johnson, Denver Code amendment; Section 26, residential area parking Johnson, Ron Wadsworth Blvd. Corridor Redevelopment Plan blight Kahre, Marc Code amendment; Section 26, residential area parking Kammerzell, Don Code amendment; Section 26, residential area parking Keller, Moe Camation Festival Parade bouquet. Kerstiens, Tony Open Space Park. King, Kenneth Code amendment; Section 26, residential area parking Kissell, Dave Comprehensive Plan adoption Kissell, Jan Comprehensive Plan adoption Klammer, Cindy District III Councilmember concerns .. Inappropriate use of email Klammer, Pete 38th Avenue walkways 5 Date Page 06/10/2002 08/12/2002 04/22/2002 05/13/2002 08/12/2002 11/18/2002 09/09/2002 02/25/2002 04/22/2002 12/09/2002 05/13/2002 12/09/2002 12/09/2002 01/14/2002 02/25/2002 10/14/2002 04/22/2002 04/22/2002 02/25/2002 11/18/2002 12/09/2002 2 1 4 2 1 6 3 6 6 2 2 2 2 9 2 5 5 5 2 1 8 1 INDEX Date Page APPEARANCES (Cont'd.) Knowlton, Lucile Personal property zoning Konsella, Steve Park and Recreation subdivision fee... . Lagerberg, Greg Code amendment; Section 26, residential area parking Laird, Robert Rezoning; 10590 West 44th Avenue, A-I to PCD Langdon, George Code amendment; Board and Commission chairpersons Lazzari, Daniel Code amendment; Section 26, residential area parking Leino, Deanna Final Development Plan, John Elway Dealership Lemanske, Louis Depew Street property subdivision plat. Leos, Al Comprehensive Plan adoption Lesher, Larry Neighborhood Traffic Management Program Linder, Doug Code amendment; Section 26, residential area parking Loecher, Roger Code amendment; Section 26-628 FY 2003 Budget adopted MacDougall, Don Code amendment; Section 26, residential area parking Marchese, Kimary Personal introduction. Markham, Mike Comprehensive Plan adoption Marriott, John Code amendment; Section 15-19, Graffiti Martin, Evelyn Zoning issues Martin, Phillipe Final Development Plan, John Elway Dealership Martinez, Eliseo Comprehensive Plan adoption Mayer, Russell Code amendment; Section 15-19, Graffiti. 10/28/2002 1 09/09/2002 1 12/09/2002 2 10/14/2002 2 02/25/2002 6 12/09/2002 2 10/28/2002 3 08/26/2002 2 04/22/2002 6 07/22/2002 8 12/09/2002 2 03/25/2002 2 12/09/2002 5 12/09/2002 2 11/18/2002 1 04/22/2002 5 08/12/2002 5 09/09/2002 2 10/28/2002 4 04/22/2002 5 07/22/2002 4 6 2002 CITY COUNCIL MINUTES APPEARANCES (Cont'd.l McGhee, Robert FY 2003 Budget adopted Special Use Permits, King Soopers McLeod, Robert Comprehensive Plan adoption McMillin, John Code amendment; Section 26, residential area parking Open Space Park. . . . Wadsworth Blvd. Corridor Redevelopment Plan blight. McNeel, Jan Comprehensive Plan adoption Meeker, James Depew Street property subdivision plat Metcalf, Walter NTMP Ward Road Project Minshall, John Wadsworth Blvd. Corridor Redevelopment Plan blight Moellentine, Jeff Code amendment; Section 26, residential area parking Moore, Rosemarie Comprehensive Plan adoption Morris, Tessa Comprehensive Plan adoption Nielsen, Tom Code amendment; Section 26, residential area parking Norgard, Pearl Applewood Village Shopping Center plan amendment Olson, Victor Code amendment; Section 26, residential area parking Opp, Jim Code amendment; Section 26, residential area parking Oslar, Gerald Comprehensive Plan adoption . Owens, Cindy Code amendment; Section 26, residential area parking Owens, Leslie Code amendment; Section 26, residential area parking Paiement, Kendra Comprehensive Plan adoption Patera, Ron Recreation Center sales tax. 7 Date Page 12/09/2002 4 09/23/2002 6 04/22/2002 6 12/09/2002 2 02/25/2002 2 05/13/2002 2 04/22/2002 5 08/26/2002 2 07/22/2002 2 05/13/2002 2 12/09/2002 2 04/22/2002 5 04/22/2002 6 12/09/2002 2 10/14/2002 2 12/09/2002 2 10/14/2002 5 04/22/2002 5 12/09/2002 2 12/09/2002 2 04/22/2002 4 02/25/2002 1 INDEX Date Page APPEARANCES (Cont'd.) Peterson, Cliff Comprehensive Plan adoption Peterson, Don 38th Avenue safety concerns Code amendment; Board and Commission chairpersons Code amendment; Board and Commission term limits Code amendment; Planning Commission appointment Code amendment; Section 26, residential area parking FY 2003 Budget adopted. . Open Space Park. . Property sale, 38th Avenue/Sheridan Blvd. Wheat Ridge Business Forum Pettit, Walt Drought resistant landscaping requirements Pinkston, Polly Code amendment; Section 26, residential area parking Plummer, Phil Code amendment; Board and Commission chairpersons. Polzien, Mr Open Space Park. Progar, Frank Rezoning; 10590 West 44th Avenue, A-I to PCD Prose, Tom Code amendment; Section 26, residential area parking Rasplicka, Jay Code amendment; Board and Commission chairpersons Riggiero, Luis Code amendment; Section 26, residential area parking Roach, Mary NTMP Ward Road Project Rollins, Ellen Code amendment; Section 26, residential area parking Rollins, Jay Code amendment; Section 26, residential area parking Rose, Jack Park namings Rubey, Tracy Teller Property Subdivision Plat Salzman, Alan Code amendment; Section 26, residential parking 04/22/2002 5 11/25/2002 1 02/25/2002 7 03/25/2002 1 03/25/2002 3 12/09/2002 3 12/09/2002 4 02/25/2002 2 03/25/2002 2 02/25/2002 1 06/24/2002 1 09/09/2002 1 12/09/2002 2 02/25/2002 7 02/25/2002 2 10/14/2002 2 11/18/2002 4 02/25/2002 6 12/09/2002 2 07/22/2002 2 12/09/2002 3 12/09/2002 3 09/23/2002 1 06/10/2002 2 09/23/2002 3 8 2002 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Schroer, Bill Transportation concerns. Seeds, Susan Comprehensive Plan adoption Davis Property Project construction Seyfer, Margie NTMP Ward Road Project Sharpe, Besty Rezoning; 5630 W 38th Avenue Shaw, Cindy Code amendment; Section 26, residential area parking Shunk, Mike Special Use Permits, King Soopers Simons, Jim Code amendment; Section 26, residential area parking Singer, Fran Open Space Park. Singer, Steve Open Space Park. Skaflen, Rick NTMP Ward Road Project Slattery, Thomas Code amendment; Board and Commission chairpersons United Neighborhoods Issues Forum Snow, Nancy Code amendment; Board and Commission chairpersons Squires, Greg Code amendment; Section 26, residential area parking Stevens, Jim Code amendment; Section 26, residential area parking Stewart, Kim Code amendment; Ord. No. 443 repeal Rezoning; 4601/4651 Tabor Street, PCD and Al to PCD Stites, Hank Code amendment; Section 15-19, Graffiti Stone, Randy Code amendment; Section 26, residential area parking Taylor, Becky Rezoning; 10590 West 44th Avenue, A-I to PCD Taylor, Daniel Open Space Park. 9 Date Page 04/08/2002 1 04/22/2002 5 04/08/2002 3 07/22/2002 2 08/12/2002 2 12/09/2002 2 09/23/2002 6 11/18/2002 4 12/09/2002 2 02/25/2002 2 02/25/2002 1 07/22/2002 2 02/25/2002 6 09/23/2002 1 02/25/2002 6 12/09/2002 2 12/09/2002 2 02/11/2002 3 02/25/2002 4 07/22/2002 3 12/09/2002 2 10/14/2002 2 02/25/2002 2 INDEX Date Page APPEARANCES (Cont'd.) Taylor, James Open Space Park. Thompson, Janice Code amendment; Section 26, residential area parking Wadsworth Blvd. Corridor Redevelopment Plan blight Wheat Ridge Connection Tomlinson, Beverly Applewood Village Shopping Center plan amendment Tumer, Louise Code amendment; Section 15-25(g), junk storage. Comprehensive Plan adoption FY 2003 Budget adopted Housekeeping measures. U dick, Doug Harlan Street Sidewalk and Pedestrian Lights Project Walker, Shirley Code amendment; Section 26, residential area parking Walter, Dick Final Development Plan, John Elway Dealership Ward, Nancy Code amendment; Section 26, residential area parking Weatherman, Linda Code amendment; Section 26, residential parking Weisz, Paula Code amendment; Board and Commission chairpersons Wendell, Wayne NTMP Ward Road Project Whaley, Cindy Comprehensive Plan adoption Whaley, Ted Comprehensive Plan adoption Whetsel, FY 2003 Budget adopted Whiteman, Chris Code amendment; Section 26, residential area parking Wirth, Griff NTMP Ward Road Project Wiseman, Eileen Teller Property Subdivision Plat Wodell, Geoff Culture concerns . . 02/25/2002 2 10/14/2002 5 05/13/2002 2 10/14/2002 1 10/14/2002 2 09/23/2002 8 04/22/2002 6 12/09/2002 4 08/12/2002 1 08/12/2002 7 12/09/2002 2 10/28/2002 4 11/18/2002 4 12/09/2002 2 09/23/2002 3 02/25/2002 6 07/22/2002 2 04/22/2002 6 04/22/2002 6 12/09/2002 4 12/09/2002 2 07/22/2002 2 06/10/2002 2 03/25/2002 1 10 2002 CITY COUNCIL MINUTES APPEARANCES (Cont'd.) Worth, Claudia FY 2003 Budget adopted Wright, Thomas Wheat Ridge Recreation Center AUDITS FY 2001 Independent Audit Accepted Workers Compensation Audit adjustment Funding transfer approved AWARDS AND PRESENTATIONS Awards to City American Association of Landscape Architects Streetscape and Architectural Design Manual Award. Colorado Association of Chiefs of Police Professional Compliance Award. Plaques Pride of Wheat Ridge Award Day, Betty Proclamations. See that subject Recognitions Destination Imagination Teams achievement Res. No 02 ... Metropolitan Mayors and Commissioners Youth Awards Green, Jacob Qualteri, Nicole Trevizo, Christina B BIDS 7-11 Building demolition Anderado & Co 35th Avenue West Drainage Improvement Projects Eaton-U, Inc. 38th Avenue sign age/clocks N eosource 38th Avenue Streetscape Pilot Project Manager Advertised Advanced taser Dave's Guns 11 Date Page 12/09/2002 09/23/2002 07/22/2002 06/10/2002 01/14/2002 05/13/2002 01/14/2002 01/14/2002 02/11/2002 02/11/2002 02/11/2002 02/11/2002 06/10/2002 02/25/2002 07/08/2002 10/28/2002 4 1 7 5 9 1 1 2 1 1 1 6 4 10 5 8 INDEX BIDS (Cont'd.) Amplifiers, bi-directional Legacy Communications Anderson Park water line replacement Ricor, Inc. Anderson/Prospect Park concession stand services Hearth and Home . Apel-Bacher Randall and Stites Parks backflow assemblies retro- fit AJI Irrigation Co. Ball field maintenance machine Horizon. Baugh House deconstruction Executive Construction, Inc. City Hall administrative area design Advertised Authorized Janard General Contractor, Inc. Computer equipment JPK Micro Supply, Inc. . Computers Milestone Computer Technology, Inc. Multiwave, Inc. Copier Rocky Mountain Blueprint and Supply Co. Crack Seal/Slurry Seal Project 2002 Intermountain Pavement Preservation, LLC Custodial services AFL Maintenance, Inc.. . Rockie Mountain Maintenance, Inc. Davis property construction Ash and White Construction Co Document imaging Micrographics Supply, Inc. Electric scissor lift Rental Service Corp. Flag pole installation Custom Flag Co. Gearbox/break assembly Faris Machinery Co. Hayward Park playground equipment Little Tykes Recreation Plus. 12 Date Page 05/13/2002 7 11/18/2002 9 05/13/2002 7 11/18/2002 9 05/13/2002 7 01/14/2002 8 01/28/2002 7 01/28/2002 7 08/12/2002 7 10/28/2002 8 08/26/2002 5 08/26/2002 5 04/22/2002 8 05/13/2002 8 05/13/2002 7 11/18/2002 9 05/13/2002 7 08/26/2002 5 09/23/2002 10 04/08/2002 4 03/25/2002 4 05/13/2002 7 03/25/2002 5 2002 CITY COUNCIL MINUTES BIDS (Cont'd.l Hayward Park site development Colorado Designscapes, Inc. Hepatitus B inoculations, Police Department Exempla Occupational Medicine Herbicide services Foothills Vegetation Management Historical Park irrigation systems modification Aquatic and Wetland Co.. Hot water pressure washer AJ Sales and Services Co. Kipling Street Improvement Design Muller Engineering Company, Inc. Laptop computers Panasonic Laptop Computers Leisure guides printing Centennial Printing Co. . Manwaring Field Phase II, III Project Manager Advertised Designscapes Colorado Manwaring Field storage building demolition Anderado & Co. Miscellaneous Drainage Wycon Construction Mobile radio communication system Logistic Systems, Inc. Denied Motorcycle Sun Enterprises Municipal Court Security Guard Advertised Office furniture Business Interiors Paint machine, truck-mounted EZ-Liner Industries. Park roof replacement Approved Police mobile radio communication system Logistic Systems, Inc. Approved Denied Privacy fence installation AJI Fence Ltd. 13 Date Page 03/11/2002 4 06/24/2002 4 07/08/2002 5 11/2fl!2002 3 11/25/2002 3 07/08/2002 5 05/13/2002 8 02/25/2002 10 07/08/2002 5 07/08/2002 6 09/09/2002 9 10/14/2002 6 S-09/09/2002 1 04/08/2002 4 08/12/2002 7 09/23/2002 10 03/25/2002 4 07/22/2002 7 09/23/2002 S-09/09/2002 8 1 01/14/2002 7 INDEX BIDS (Cont'dJ Senior Center HVAC System Whitney Mechanical Company, Inc. Soccer program photography services Team Sports Photos. Street maintenance materials, annual Various firms Tabor Lake chain link fence Steelock General Fence Contractor Towing/impound services Mirage Recovery Services Tractor motors Southside Total Power Traffic signal equipment U .8. Traffic Corp. Various. Traffic signal poles Valmont Industries, Inc. Uninterruptible power supply consulting services RMH Group Vehicle, one John Elway Honda.... Vehicles, two King Oldsmobile Korf Chevrolet. Video detection camera equipment AM Signal, Inc. Wadsworth Blvd. Drainage Improvement Project Eaton-U, Inc. Water Slide resurfacing Applied Plastic Coatings Web Site Development Aries Research, Inc. Date Page 11/18/2002 9 05/13/2002 7 02/25/2002 10 03/25/2002 5 01/28/2002 6 04/22/2002 8 11/18/2002 9 05/13/2002 7 04/08/2002 4 10/28/2002 8 03/25/2002 4 01/28/2002 5 01/28/2002 5 08/26/2002 5 06/10/2002 4 05/13/2002 7 06/24/2002 4 BOARDS AND COMMISSIONS 38th Avenue Business District Board of Directors Appointments/reappointments Davis, Kent Edwards, Vance Goddard, Jim Kiefel, Eugene Loecher, Roger Pettit, Walt 8-08/12/2002 S-08/12/2002 S-08/12/2002 S-08/12/2002 S-08/12/2002 S-08/12/2002 2 2 2 2 2 2 14 2002 CITY COUNCIL MINUTES BOARDS AND COMMISSIONS (Cont'd.) 38th Avenue Business District Board of Directors (Cont'd.) Appointments/reappointments (Cont'd.) Rotola, Lena Schneider, David Stites, Hank. Wilde, Dan Adjustment Board Appointments/reappointments Abbott, Thomas Blair, Robert Hovland, Paul. Bylaws Approved Animal Welfare and Control Commission Appointments/reappointments Petty, Virginia Turner, Louise Arborist Board Appointments/reappointments Bozarth, Debbie. Eggelton, Ryan . Building Code Advisory Board Appointments/reappointments Molnar, James . Civil Service Commission Abolished Ord. No 1260 Appointments/reappointments Cosolo, Frank Kouts, Harry Cultural Arts Council Establishment Approved Ord. No. 1263 Drafted Economic Development Task Force Abolishment Tabled New Commission Approved 15 Date Page S-08/12/2002 S-08/12/2002 S-08/12/2002 S-08/12/2002 02/25/2002 05/13/2002 02/25/2002 04/08/2002 02/25/2002 02/25/2002 02/25/2002 03/11/2002 02/25/2002 08/12/2002 02/25/2002 02/25/2002 08/26/2002 07/22/2002 08/26/2002 09/09/2002 08/26/2002 2 2 2 2 8 6 9 4 8 8 8 4 8 3 9 8 3 9 8 7 8 INDEX Date Page BOARDS AND COMMISSIONS (Cont'd.) Housing Authority Appointments/reappointments Cavarra, Mary J 0 03/11/2002 4 Richards-Hart Estate management Approved 08/26/2002 5 Parks and Recreation Commission Appointments/reappointments Garramone, Marion 02/25/2002 8 Gordon, Bunny 02/25/2002 9 Rose, Jack 02/25/2002 9 Sasa, Floyd 02/25/2002 8 Personnel Commission Abolished Ord. No. 1259 08/12/2002 3 Appointments/reappointments Kelm, Linda 02/25/2002 8 Stewart, Kim. 02/25/2002 9 Planning Commission Appointments/reappointments McMillin, John. 02/25/2002 9 Witt, Kevin 02/25/2002 8 Bylaws Approved. . 05/13/2002 7 Urban Renewal Authority Appointments/reappointments Approved 07/22/2002 7 DiTullio, Jerry 02/25/2002 12 Figlus, Odarka 02/25/2002 12 Gokey, Dean . 02/25/2002 12 Hanley, Harry . 02/25/2002 12 Mallison, Tom 06/10/2002 5 Mancinelli, Ralph. 02/25/2002 12 Rotola, Lena 02/25/2002 12 Schneider, David 02/25/2002 12 Joint Meeting Held 08/19/2002 1 Update .. .. . 04/22/2002 2 Reimbursement Approved 07/08/2002 5 16 2002 CITY COUNCIL MINUTES BONDS State Ceiling for Private Activity Bonds Transfer to Denver, Colorado approved Res. No. 08 BUDGETS FY 2002 Budget Adoption Approved Res. No. 01 Public hearing Amendments Bulletproof Vest Grant Res. No. 22 Community Development Block Grant Contracts. Tobacco Education Grant Res. No. 23 Wadsworth Blvd. Drainage Improvement Project Encumber approved Capital Improvement Budget Amended, annual appropriations Res. No 29 Amended, Community Development Block Grant Res. No. 30 . .. . .... Corridors/Streetscape Master Planning Carry-over approved FY 2003 Budget Adoption Approved Res. No. 32 Carry-over approved Public hearing Scheduled Taxes. See that subject BUILDINGS AND BUILDING REGULATIONS Baugh House Deconstruction Executive Construction, Inc. Building Code Advisory Board Appointments. See. BOARDS AND COMMISSIONS 17 Date Page 04/08/2002 01/14/2002 01/14/2002 09/09/2002 06/10/2002 09/09/2002 10/14/2002 11/18/2002 11/18/2002 08/12/2002 12/09/2002 11/18/2002 12/09/2002 11/18/2002 01/14/2002 1 2 2 8 5 8 6 5 6 7 4 9 4 9 8 INDEX Date Page BUILDINGS AND BUILDING REGULATIONS (Cont'd.) Building Permits Riley's Roost Subdivision Amended 09/23/2002 8 City Hall Administration area interior space planning design Janard General Contractor, Inc. 08/12/2002 7 Custodial services AFL Maintenance, Inc. 05/13/2002 7 11/18/2002 9 Rockie Mountain Maintenance, Inc. 05/13/2002 7 Flag pole installation Custom Flag Co. 03/25/2002 4 Mayor's Office space acquisition Approved . 04/22/2002 9 Courts. See that subject Demolitions 7 -11 building Anderado & Co 02/11/2002 6 38th Avenue, 10200 West Approved . 12/09/2002 8 48th Place, 6287 West Ord. No. 1255 07/22/2002 3 Marshall Street, 4900; 3 Ord. No. 1254 07/22/2002 3 Developments. See that subject Housing See that subject Museums and Historical Buildings. See that subject Parks and Recreation. See that subject Privacy fence Installation AJI Fence Ltd. 01/14/2002 7 Property See that subject Recreation Center Project Certificate of Participation Series 1998 prepayment Res. No. 26. ..... 10/14/2002 4 Construction Fund closing approved Res. No. 33 12/09/2002 7 Richards-Hart Estate Advisory Committee abolished Res. No. 06 03/11/2002 3 Architectural services Contract awarded 09/09/2002 9 18 2002 CITY COUNCIL MINUTES Date Page BUILDINGS AND BUILDING REGULATIONS (Cont'd.) Richards-Hart Estate (Cont'dJ Housing Authority management Approved 08/26/2002 5 Schools. See that subject Senior Center HVAC System Authorized 01/28/2002 7 Contract awarded Whitney Mechanical Company, Inc. 11/18/2002 9 Funding transfer approved 03/11/2002 3 Update . . ..... 02/25/2002 11 Zoning. See that subject C CITY CHARTER. SEE. HOME RULE CHARTER CITY CODE Amendments Chapter 7, Municipal Elections repeal Ord. No. 1247 05/13/2002 5 Chapter 18, Cultural Arts Ord. No 1257 07/22/2002 4 Chapter 21, Bus Benches/Shelters Ord. No 1270 10/28/2002 6 Chapter 22, Taxation Ord. No. 1272 12/09/2002 3 Chapter 26 Articles I, III, and IV Ord. No. 1251 06/10/2002 1 Planned Mixed Use Development Ord. No 1239 01/14/2002 4 Ord. No. 1241 01/28/2002 2 Urban Renewal Plans Ord. No. 1244 . .... .. 02/11/2002 5 Section 15-19, Graffiti Approved Ord. No. 1256 07/22/2002 3 Drafted 06/10/2002 7 Mayor veto override Approved 08/12/2002 4 Authorized 07/22/2002 8 19 INDEX CITY CODE (Cont'd.) Amendments (Cont'd.J Section 15-25(gJ, junk storage Ord. No. 1268 Section 16-110, Domestic Violence Offense Approved Ord. No. 1269 Drafted Section 22-77, Enhanced Sales Tax Incentive Ord. No. 1239 Section 26 Residential Area Parking Ord. No. 1265 Ord. No. 1271 Sight Distance Triangle Standards Ord. No. 1248 Non-compliance Ordinance preparation Approved Date Page 10/14/2002 3 10/28/2002 09/23/2002 6 11 01/28/2002 1 09/23/2002 12/09/2002 2 2 05/13/2002 6 06/10/2002 7 CITY OFFICIALS Awards and Presentations. See that subject Boards and Commissions. See that subject Budgets. See that subject City Attorney Job Performance Review/Employment standards for Approved Professional services Funds transfer approved City Clerk Home Rule Charter amendment Ord. No. 1261 City Code. See that subject City Council Goals Discussed Meetings Cancellation 01/14/2002 9 10/28/2002 8 08/12/2002 3 Rescheduling Special Meetings televising approved Zoning Public Hearings policy Adopted 02/19/2002 1 04/22/2002 8 10/28/2002 8 09/23/2002 10 09/09/2002 10 09/09/2002 3 20 2002 CITY COUNCIL MINUTES CITY OFFICIALS (Cont'd.) City Council (Cont'd.) Meetings (Cont'd.) Zoning Public Hearings policy (Cont'd.) Discussed President appointment Schneider, David Rules to Order and Procedures Amended Referred to City Affairs Committee.. City Hall Administration area interior space planning design Janard General Contractor, Inc. Custodial services AFL Maintenance, Inc. Rockie Mountain Maintenance, Inc. Flag pole installation Custom Flag Co. Mayor's Office space acquisition Approved City Manager Employment agreement Young, G Randolph Hiring process Authorized Candidate interviews approved Department Heads interaction approved Paid consultant Denied. Discussed Saturday interviewing approved Update Interim appointment Young, Randy Job Performance Review/Employment standards for Authorized File creation approved Moving expenses Fund transfer authorized 21 Date Page 08/26/2002 7 11/18/2002 8 01/14/2002 09/23/2002 03/25/2002 5 9 4 08/12/2002 7 05/13/2002 7 11/18/2002 9 05/13/2002 7 03/25/2002 4 04/22/2002 9 03/25/2002 5 Sl-01/05/2002 1 S-03/11/2002 1 S-03/11/2002 1 02/25/2002 9 02/11/2002 6 S-03/11/2002 1 02/11/2002 7 02/25/2002 11 01/14/2002 8 01/14/2002 9 02/25/2002 11 04/08/2002 4 INDEX CITY OFFICIALS (Cont'd.) City Manager (Cont'd.) Resignation Staples, Scott . Committees. See that subject Employees and Personnel. See that subject Finances. See that subject Home Rule Charter See that subject Human Resources Representative Reclassification from Human Resources Sr Secretary Approved Legal Concerns. See that subject Mayor Pro- Tem Edwards, Vance Appointed . Municipal Court Associate Judge Appointments Rose, Chuck . . Tomsick, Terry. Job Performance Review/Employment standards for Approved. . Position hiring Candidate number reduction approved Graber, George; interview waived List additions Katzman, Steven Randall, Christopher Rose, Charles Tomsick, Terry Municipal Court Presiding Judge Appointment Randall, Chris. Job Performance Review/Employment standards for Approved Position hiring Candidate number reduction approved Graber, George; interview waived List additions Katzman, Steven . Randall, Christopher Rose, Charles. Tomsick, Terry Organizations. See that subject 22 Date Page 01/14/2002 8 01/28/2002 5 11/18/2002 8 01/14/2002 6 01/14/2002 6 01/14/2002 9 S2-01/05/2002 1 82-01/05/2002 1 S2-01/05/2002 2 S2-0 1/05/2002 1 S2-0 1/05/2002 1 82-01/05/2002 2 01/14/2002 6 01/14/2002 9 S2-0 1/05/2002 1 ...... .. S2-01/05/2002 1 S2-01/05/2002 2 S2-01/05/2002 1 82-01/05/2002 1 S2-0 1/05/2002 2 2002 CITY COUNCIL MINUTES CITY OFFICIALS (Cont'd.l Sr. Staff Assistant Reclassification from Staff Assistant Approved COLORADO, STATE OF Colorado Municipal League Policy Committee Appointments. See: COMMITTEES Transportation, Colorado Department of 49th AvenuelKipling Street traffic safety improvements Res. No. 14 COMMITTEES City Affairs Committee Appointments/reappointments DiTullio, Jerry Figlus, Odarka Gokey, Dean Hanley, Harry Legal issues forum Approved Reestablishment Approved Colorado Municipal League Policy Committee Appointments/reappointments Cerveny, Gretchen Community Development Block Grant Task Force Establishment Approved Public Works Advisory Committee Appointments/reappointments Edwards, Vance Mancinelli, Ralph. Rotola, Lena Schneider, David Richards-Hart Estate Advisory Committee Abolished Res. No. 06 COMPREHENSIVE PLAN Plan Adopted Res. No. 10 Review Authorized 23 Date Page 03/25/2002 4 06/10/2002 4 11/25/2002 3 11/25/2002 3 11/25/2002 3 11/25/2002 3 03/25/2002 5 03/11/2002 5 09/23/2002 10 01/14/2002 8 11/25/2002 11/25/2002 11/25/2002 11/25/2002 3 3 3 3 03/11/2002 3 04/22/2002 7 05/13/2002 6 INDEX Date Page CONTRACTS AND AGREEMENTS Citywide Enterprises NTMP-Ward Road Project. 07/22/2002 2 Colorado Department of Transportation 49th AvenuelKipling Street traffic safety improvements Res. No. 14 06/10/2002 4 Dullea, Norris Davis Property Project design services 02/11/2002 7 ERO Resources Corp. Open Space Management Plan. 03/25/2002 4 Exempla Medical Facility Interim Agreements Approved 01/28/2002 8 Extended 05/13/2002 8 Sales and Use Taxes Agreement 07/22/2002 7 Jefferson County Election ballot notices agreement Res. No. 19 08/26/2002 4 Election intergovernmental agreement Res. No 18 08/26/2002 4 Juvenile Sex Offenders Continuum of Care Program. 01/14/2002 7 Mountain View, Town of Crack fill/slurry seal intergovemmental agreement Res. No. 13 06/10/2002 5 Randall, Chris Presiding Judge 01/14/2002 6 Ricochet Networks, Inc. Right-of-Way Use Agreement 11/18/2002 8 Robert Perry & Associates Development Agreement Amended 07/22/2002 6 Rohre, Charles Unspecified contract Sl-01/05/2002 1 Rose, Chuck Associate Judge 01/14/2002 6 Tomsick, Terry Associate Judge 01/14/2002 6 Wenk & Associates Manwaring Field Phase IV design services 02/11/2002 7 Manwaring Field Phase IV Feasibility Study 02/11/2002 7 Young, Randy City Manager Employment Agreement 03/25/2002 5 Interim City Manager Agreement. 01/14/2002 8 24 2002 CITY COUNCIL MINUTES COURTS Legal Concerns. See that subject Municipal Court Associate Judge Appointments Rose, Chuck Tomsick, Terry Job Performance Review/Employment standards for Approved . Position hiring Candidate number reduction approved Graber, George; interview waived List additions Katzman, Steven . Randall, Christopher Rose, Charles Tomsick, Terry Presiding Judge Appointment Randall, Chris Job Performance Review/Employment standards for Approved Position hiring Candidate number reduction approved .. Graber, George, interview waived. List additions Katzman, Steven Randall, Christopher Rose, Charles Tomsick, Terry D DEEDS Warranty Deeds Harlan Street Sidewalk and Pedestrian Lights Project Accepted DEVELOPMENTS 46th Ave. Development Preliminary and Final Subdivision Plat Approved Public hearing . 25 Date Page 01/14/2002 6 01/14/2002 6 01/14/2002 9 S2-01/05/2002 1 S2-0 1/05/2002 1 S2-01/05/2002 2 S2-01/05/2002 1 S2-01/05/2002 1 S2-01/05/2002 2 01/14/2002 6 01/14/2002 9 S2-01/05/2002 1 S2-01/05/2002 1 S2-01/05/2002 2 S2-01/05/2002 1 S2-01/05/2002 1 S2-01/05/2002 2 07/22/2002 7 02/11/2002 02/11/2002 4 2 INDEX Date Page DEVELOPMENTS (Cont'd.) Applewood Village Shopping Center Final Development Plan amendment Denied 10/28/2002 6 Tabled. . . 10/14/2002 2 Balmar Management, LLC Property Final Development Plan Approved 08/12/2002 2 Preliminary Development Plan Approved . 08/12/2002 2 Rezoning approved Ord. No. 1258 08/12/2002 2 Subdivision Plat Approved 08/12/2002 3 Coors Planned Industrial Development Amendment, parking lot expansion Approved 10/28/2002 1 Depew Street Property Final Subdivision Plat Approved 08/26/2002 3 Public hearing . 08/26/2002 1 Preliminary Subdivision Plan Approved 08/26/2002 2 Public hearing 08/26/2002 1 Founders Park (Davis Property) Brownsfield Grant Approved 08/26/2002 5 Construction Ash and White Construction Co. 08/26/2002 5 Design services Dullea, Norris 02/11/2002 7 Environmental covenant Approved 08/26/2002 5 Joint Venture/Grant Project 2002 application Res. No. 03 01/28/2002 5 Naming from Davis Property Approved 09/09/2002 2 Site plan Approved 01/28/2002 5 Garrison/46th Place property Final Development PlanIPlat Approved 11/18/2002 3 26 2002 CITY COUNCIL MINUTES DEVELOPMENTS (Cont'd.) John Elway AutoNation Dealership Preliminary/Final Development Plan Denied Tabled. Jones Development Final Subdivision Plat Approved Public hearing Kipling Street Development Development Plan Approved Rezoning approved Ord. No. 1238 Subdivision Plat Approved Riley's Roost Subdivision Building Permit Amended Robert Perry & Associates/King Soopers property Development Agreement Amended Teller Property Development Subdivision Plat Approved Wadsworth Blvd. Property Final Development PlanIPlat Approved ..... . Ward Road Development Site Plan Approved E ECONOMIC DEVELOPMENT Community Development Block Grant, FY 2001 Capital Improvement Budget amended Res. No. 30 Funds Accepted . FY 2002 Budget amendment Approved Public hearing 27 Date Page 11/18/2002 10/28/2002 02/25/2002 02/25/2002 01/14/2002 01/14/2002 01/14/2002 09/23/2002 07/22/2002 06/10/2002 11/18/2002 06/24/2002 11/18/2002 06/10/2002 06/10/2002 01/28/2002 6 2 3 3 3 2 3 8 6 2 2 2 6 6 5 2 INDEX Date Page ECONOMIC DEVELOPMENT (Cont'd.l Community Development Block Grant, FY 2001 (Cant'd.) Task Force Established Developments. See that subject Jefferson Economic Council Representative appointment Cerveny, Gretchen Street Programs. See: STREETS AND SIDEWALKS Urban Renewal Authority Appointments. See: BOARDS AND COMMISSIONS Joint Meeting Held . Update Reimbursement Approved 01/14/2002 11/25/2002 08/19/2002 04/22/2002 07/08/2002 ELDERLY AND DISABLED Health and Healthcare Services. See that subject Senior Center HVAC System Authorized Contract awarded Whitney Mechanical Company, Inc. Funding transfer approved Update 01/28/2002 11/18/2002 03/11/2002 02/25/2002 ELECTIONS Municipal Election Ballot question, sales tax Amended Res. No 25 Approved Res. No. 20 Code amendment, Chapter 7 repeal Ord. No. 1247 Jefferson County ballot notices agreement Res. No. 19 . Jefferson County intergovernmental agreement Res. No. 18 Municipal Judges. See: COURTS Voter Registrations Jefferson County database search Approved 09/09/2002 08/26/2002 05/13/2002 08/26/2002 08/26/2002 04/08/2002 28 8 3 1 2 5 7 9 3 11 9 4 5 4 4 3 2002 CITY COUNCIL MINUTES ELECTIONS (Cont'd.) Voter Registrations (Cont'd.l Jefferson County database search (Cont'd.l Tabled. EMPLOYEES AND PERSONNEL Animals Parks Code Enforcement Unit Staffing level increase Authorized City Officials. See that subject Personnel Commission Abolished Ord. No. 1259 Appointments. See: BOARDS AND COMMISSIONS Personnel Policies Amendments Adopted Police Department. See that subject Travel Meal policy research Approved Workers Compensation Audit adjustment Funding transfer approved ENVIRONMENT Creek Trail Replacement Project Joint Venture/Grant Project 2002 application Res. No. 31 Droughts Landscaping requirements evaluation Approved Open Space and Park Land Management Plan Adopted Contract ERO Resources Corp. Priority list approved Res. No. 15 Parks and Recreation See that subject Property. See that subject Trees and Shrubbery See that subject 29 Date Page 03/25/2002 10/14/2002 08/12/2002 08/12/2002 07/22/2002 06/10/2002 11/18/2002 06/24/2002 10/14/2002 03/25/2002 07/22/2002 6 5 3 7 8 5 6 1 4 4 6 INDEX Date Page ENVIRONMENT (Cont'd.) Wildland Fire Management Plan Preventative methods Meeting approved . . 06/10/2002 6 Update. 06/24/2002 4 F FINANCE Audits. See that subject Bonds. See that subject Budgets. See that subject Expenditures approvals. Every Regular Meeting Funds Transfers 38th Avenue Business District S-08/12/2002 2 38th Avenue Streetscape Project Open House S-08/12/2002 1 38th Avenue Streetscape Project Pilot 08/12/2002 7 11/18/2002 9 City Attorney professional services. 10/28/2002 8 City Manager moving expenses . 04/08/2002 4 HVAC System 03/11/2002 3 Informational videos production. 03/11/2002 4 Oslo Corp. payment 06/10/2002 6 Workers Compensation Audit adjustment 06/10/2002 5 Payments Approvals Jefferson Pilot Financial. 01/14/2002 7 MetLife Dental 01/14/2002 7 Reimbursement Urban Renewal Authority.. ., 07/08/2002 5 Property See that subject Purchases Advanced taser Dave's Guns 10/28/2002 8 Amplifiers, bi-directional Legacy Communications 05/13/2002 7 Ball fields maintenance machine Horizon 05/13/2002 7 Communications System Approved 06/10/2002 5 Computer equipment JPK Micro Supply, Inc. 10/28/2002 8 30 2002 CITY COUNCIL MINUTES FINANCE (Cont'd.) Purchases (Cont'd.) Computers Milestone Computer Technology, Inc. Multiwave, Inc. Copier Rocky Mountain Blueprint and Supply Co Electric scissor lift Rental Service Corp. . Gearboxlbreak assembly Faris Machinery Co. Hot water pressure washer AJ Sales and Services Co. Laptop computers Panasonic Laptop Computers Motorcycle Sun Enterprises Nursery purchases Authorized Office furniture Business Interiors Paint machine, truck-mounted EZ-Liner Industries Police mobile radio communication system Logistic Systems, Inc. Approved Denied Tabor Lake chain link fence Steelock General Fence Contractor . Tactical entry device TAC, Inc. Tractor motors Southside Total Power Traffic signal equipment U.S. Traffic Corp. Various. Traffic signal poles Valmont Industries, Inc. Vehicle, one John Elway Honda Vehicles, two King Oldsmobile Korf Chevrolet . 31 Date Page 08/26/2002 5 08/26/2002 5 04/22/2002 8 04/08/2002 4 05/13/2002 7 11/25/2002 3 05/13/2002 8 04/08/2002 4 05/13/2002 7 09/23/2002 10 03/25/2002 4 09/23/2002 8 S-09/09/2002 1 03/25/2002 5 08/12/2002 7 04/22/2002 8 11/18/2002 9 05/13/2002 7 04/08/2002 4 03/25/2002 4 01/28/2002 5 01/28/2002 5 INDEX Date Page FINANCE (Cont'd.) Purchases (Cont'd.) Video detection camera equipment AM Signal, Inc. 08/26/2002 5 Water tap Wheat Ridge Water 07/08/2002 6 Purchasing Policy Amended Res. No 27 10/28/2002 7 Taxes. See that subject G GRANTS Brownsfield Grant Founders Park Approved 08/26/2002 5 Bulletproof Vest Grant FY 2002 Budget amendment Res. No 22 09/09/2002 8 Community Development Block Grant, FY 2001 Capital Improvement Budget amended Res. No. 30. 11/18/2002 6 Funds Accepted. 06/10/2002 6 FY 2002 Budget amendment Approved 06/10/2002 5 Public hearing 01/28/2002 2 Task Force Established 01/14/2002 8 Joint Venture/Grant Project 2002 Creek Trail Replacement Project application Res. No. 31 11/18/2002 6 Davis Property Project application Res. No. 03 01/28/2002 5 Juvenile Accountability Incentive Block Grant 2001 Application Approved 05/13/2002 8 Local Law Enforcement Block Grant FY 2002 Accepted 06/10/2002 3 Public hearing 06/10/2002 3 32 2002 CITY COUNCIL MINUTES GRANTS (Cont'd.l Project Safe Neighborhoods Grant Acceptance Approved Tobacco Education Grant FY 2002 Budget amendment Res. No 23 HEALTH AND HEALTH SERVICES Exempla Medical Facility Interim Agreement Approved Extended . . Sales and Use Taxes Agreement Approved . Inoculations Police Department, Hepatitus B Exempla Occupational Medicine HOME RULE CHARTER Amendments Office of the City Clerk Ord. No. 1261 H HOUSING Buildings and Building Regulations. See that subject Developments. See that subject Housing Authority Appointments. See: BOARDS AND COMMISSIONS Richards-Hart Estate management Approved Housing Authority, Jefferson County Representative appointment Rotola, Lena Property. See that subject Zoning. See that subject JEFFERSON, COUNTY OF Corrections Board, Jefferson County Representative appointments Shaver, Janelle J 33 Date Page 10/28/2002 09/09/2002 01/28/2002 05/13/2002 07/22/2002 06/24/2002 08/12/2002 08/26/2002 11/25/2002 11/25/2002 7 8 8 8 7 4 3 5 2 2 INDEX Date Page JEFFERSON, COUNTY OF (Cont'd.l Housing Authority, Jefferson County Representative appointment Rotola, Lena 11/25/2002 2 Jefferson Economic Council Representative appointment Cerveny, Gretchen. 11/25/2002 3 Juvenile Sex Offenders Continuum of Care Program Intergovernmental agreement Approved 01/14/2002 7 Municipal Election agreements Ballot notices Res. No. 19 08/26/2002 4 Intergovernmental Res. No. 18 08/26/2002 4 Transportation Authority, Jefferson County Representative appointment Edwards, Vance 11/25/2002 2 Transportation Commission, Jefferson County Alternate appointment Cerveny, Mayor 06/24/2002 5 Youth Alcohol Intervention Program Amendments Approved 06/24/2002 4 L LEGAL CONCERNS City Attorney Job Performance Review/Employment standards for Approved 01/14/2002 9 Professional services Funds transfer approved 10/28/2002 8 City Code. See that subject Courts. See that subject Denver Regional Council of Governments Representative appointments Cerveny, Gretchen 11/25/2002 2 Figlus, Odarka 11/25/2002 2 Home Rule Charter. See that subject Legal counsel Interim agreement Exempla 01/28/2002 8 34 2002 CITY COUNCIL MINUTES LEGAL CONCERNS (Cont'd,) National League of Cities Annual Business Meeting attendance Edwards, Vance Voting delegate Edwards, Vance LEGISLATION House Bill 02-1058 Letter of Opposition Approved LICENSES/PERMITS/MISCELLANEOUS BUSINESS REGULA- TIONS Building Permits Riley's Roost Subdivision Amended Right-of-Way Use Agreement Ricochet Networks, Inc. Approved Special Use Permits King Soopers; 38th Ave./Sheridan Blvd. gasoline fueling facility Approved M MOTOR VEHICLES AND TRAFFIC Neighborhood Traffic Management Program Adopted Petition approved Parking Recreational vehicle standards Approved Scheduled Residential areas Code amendment; Section 26 Ord. No. 1265 Ord. No. 1271 Sign age/clocks 38th Avenue N eo source Speed humps 41st Avenue Referred to Public Works Advisory Committee 35 Date Page 02/25/2002 09/23/2002 01/14/2002 09/23/2002 11/18/2002 09/23/2002 02/25/2002 07/22/2002 06/10/2002 12/09/2002 09/23/2002 12/09/2002 02/25/2002 08/12/2002 10 11 9 8 8 5 7 7 6 8 2 2 10 1 INDEX MOTOR VEHICLES AND TRAFFIC (Cont'd.) Speed humps (Cont'd.) 45th Avenue West Approved Allison Street Approved Carr Street Approved Swadley Street, two Approved Third denied Streets and Sidewalks. See that subject Towing/impounding Services Mirage Recovery Services Traffic safety improvements 49th Avenue/Kipling Street intergovernmental agreement Colorado Department of Transportation Res. No. 14 Transportation. See that subject MUSEUMS AND HISTORICAL BUILDINGS Baugh House Deconstruction Executive Construction, Inc, Historical Park Irrigation systems modification Aquatic and Wetland Co. Travels and Tourism, See that subject N NOISES AND NUISANCES Animals and Fowl. See that subject Blight Wadsworth Blvd, Corridor Redevelopment Plan findings Approved. . Res. No, 11 Drafted Postponed indefinitely Public hearing Demolitions 7 -11 building Anderado & Co, 36 Date Page 07/22/2002 07/22/2002 08/12/2002 02/11/2002 02/11/2002 01/28/2002 06/10/2002 01/14/2002 11/25/2002 04/22/2002 04/22/2002 08/12/2002 05/13/2002 04/22/2002 02/11/2002 7 7 7 4 5 6 4 8 3 7 7 9 2 2 6 2002 CITY COUNCIL MINUTES NOISES AND NUISANCES (Cont'd.) Demolitions (Cont'd.) 38th Avenue, 10200 West Approved . 48th Place, 6287 West Ord. No. 1255 , Marshall Street, 4900; 3 Ord, No, 1254 Graffiti Code amendment; Section 15-19 Approved Ord, No 1256 Drafted Mayor veto override Approved Authorized Junk storage Code amendment; Section 15-25(g) Ord. No. 1268 . o ORDINANCES Council Bill 06-02 Code amendment; Parks and Recreation Commission appoint- ment First reading Public hearing . Tabled. . Council Bill 07-02 Code amendment; Planning Commission appointment First reading Public hearing Tabled. Council Bill 08-02 Code amendment; Board and Commission chairpersons First reading Public hearing Tabled. Council Bill 11-02 Code amendment; Boards and Commissions term limits First reading 37 Date Page 12/09/2002 07/22/2002 07/22/2002 07/22/2002 06/10/2002 08/12/2002 07/22/2002 10/14/2002 01/2812002 02/25/2002 03/25/2002 01/28/2002 02/25/2002 03/25/2002 01/28/2002 02/25/2002 03/25/2002 03/25/2002 8 3 3 3 7 4 8 3 3 5 3 3 5 3 4 5 3 3 INDEX ORDINANCES (Cont'd.) Council Bill 37-02 Code amendment; Section 26-222, Streetscape Overlay District First reading Council Bill 38-02 Code amendment; Section 26-204, Body Art Establishments First reading Council Bill 39-02 Code amendment; Section 26-204, Psychic Advisors First reading Council Bill 40-02 Code amendment; Section 26-204, Pawn Shops First reading Ord, No. 1238, Council Bill 28-01 Rezoning; 4240 Kipling Street, R2-PCD Second reading Ord. No. 1239, Council Bill 29-01 Code amendment; Chapter 26, Planned Mixed Use Develop- ment Second reading Ord, No. 1240, Council Bill 01-02 Code amendment; Section 22-77, Enhanced Sales Tax Incentive First reading Second reading Ord. No, 1241, Council Bill 30-01 Code amendment; Chapter 26, Planned Mixed Use Develop- ment Second reading Ord. No. 1242, Council Bill 02-02 Zoning conditions amendment, Ordinance 443 repeal properties First reading Second reading Ord. No. 1243, Council Bill 03-02 Rezoning; 11680/11690 S. 46th Ave., R-3 to R-2 First reading . Second reading Ord, No. 1244, Council Bill 04-02 Code amendment; Chapter 26, Urban Renewal Plans First reading Reconsideration denied " .,..,..,... Second reading 38 Date Page 12/09/2002 12/09/2002 12/09/2002 12/09/2002 01/14/2002 01/14/2002 01/14/2002 01/28/2002 01/28/2002 01/14/2002 02/11/2002 01/14/2002 02/11/2002 01/14/2002 02/11/2002 02/11/2002 6 6 7 7 2 4 4 1 2 4 3 5 4 5 5 5 2002 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Ord. No. 1245, Council Bill 05-02 Rezoning; 460114651 Tabor Street, PCD and Al to PCD First reading Second reading Ord. No, 1246, Council Bill 12-02 Rezoning; 4580/4680/4690 Garrison, R-2 and A-I to PRD First reading Second reading Ord. No. 1247, Council Bill 13-02 Code amendment; Chapter 7 repeal/reenactment, municipal elections First reading Second reading Ord. No. 1248, Council Bill 14-02 Code amendment; Section 26, sight distance triangle standards First reading Second reading Ord. No. 1249, Council Bill 09-02 Code amendment; Section 26-628 Second reading Ord. No. 1250, Council Bill 10-02 Property sale, 38th Avenue/Sheridan Blvd. First reading Second reading Ord. No. 1251, Council Bill 15-02 Code amendment; Chapter 26, Articles I, III, and IV First reading Second reading Ord. No. 1252, Council Bill 16-02 Rezoning; Buckeye Group property, RC and RIC to RIC First reading Second reading Ord. No 1253, Council Bill 18-02 Code amendment; Chapter 21, News Racks Regulations First reading, Second reading Ord. No 1254, Council Bill 20-02 Building demolitions, three; 4900 Marshall Street First reading Second reading 39 Date Page 01/28/2002 02/25/2002 04/08/2002 05/13/2002 04/22/2002 05/13/2002 04/22/2002 05/13/2002 03/25/2002 03/11/2002 03/25/2002 05/13/2002 06/10/2002 06/10/2002 07/08/2002 06/24/2002 07/08/2002 07/08/2002 07/22/2002 3 3 2 3 7 5 8 5 2 2 2 6 1 4 2 3 2 4 3 INDEX ORDINANCES (Cont'd.) Ord. No. 1255, Council Bill 21-02 Building demolition, 6287 West 48th Place First reading Second reading Ord. No. 1256, Council Bill 17-02 Code amendment; Section 15-19, Graffiti Drafted First reading Mayor veto override Approved Authorized . Second reading Ord. No. 1257, Council Bill 22-02 Code amendment; Chapter 18, Cultural Arts First reading Second reading Ord. No. 1258, Council Bill 19-02 Rezoning; 5630 W 38th Avenue, C-l and R-3 to PMUD First reading Second reading Ord. No. 1259, Council Bill 24-02 Personnel Commission abolished First reading Second reading Ord. No. 1260, Council Bill 23-02 Civil Service Commission abolished First reading Second reading Ord. No. 1261, Council Bill 25-02 Home Rule Charter amendment; Office of the City Clerk First reading Second reading Ord. No. 1262, Council Bill 26-02 Home Rule Charter amendment; Office of Treasurer First reading Second reading Ord. No. 1263, Council Bill 28-02 Cultural Arts Commission established First reading Second reading 40 Date Page 07/08/2002 07/22/2002 4 3 06/10/2002 7 06/24/2002 3 08/12/2002 4 07/22/2002 8 07/22/2002 3 07/08/2002 07/22/2002 3 4 07/08/2002 08/12/2002 3 2 07/22/2002 08/12/2002 5 3 07/22/2002 08/12/2002 5 3 07/22/2002 08/12/2002 5 3 07/22/2002 08/12/2002 6 4 08/12/2002 08/26/2002 5 3 2002 CITY COUNCIL MINUTES ORDINANCES (Cont'd.) Ord. No. 1264, Council Bill 27-02 Rezoning; 3502 Wadsworth Blvd" R-2 to PCD First reading .. Second reading Ord. No. 1265, Council Bill 29-02 Code amendment; Section 26, Residential Area Parking Emergency moratorium failed. . . First reading Mayor veto override approved Second reading Ord, No. 1266, Council Bill 30-02 Wadsworth Blvd. Corridor Plan adopted First reading Second reading Ord. No. 1267, Council Bill 31-02 Rezoning 10590 West 44th Avenue; A-I to PCD First reading Second reading Ord. No 1268, Council Bill 32-02 Code amendment; Section 15-25(g), junk storage First reading Second reading Ord. No. 1269, Council Bill 34-02 Code amendment; Section 16-110, Domestic Violence Offense Drafted First reading Second reading Ord. No. 1270, Council Bill 33-02 Code amendment; Chapter 21, Bus Benches/Shelters First reading . Second reading Ord, No. 1271, Council Bill 36-02 Code amendment; Section 26, Residential Area Parking First reading Second reading Ord. No. 1272, Council Bill 35-02 Code amendment; Chapter 22, Taxation First reading Second reading 41 Date Page 08/12/2002 09/09/2002 11/25/2002 08/12/2002 10/14/2002 09/23/2002 08/26/2002 09/23/2002 09/09/2002 10/14/2002 09/23/2002 10/14/2002 09/23/2002 10/14/2002 10/28/2002 10/14/2002 10/28/2002 11/18/2002 12/09/2002 11/18/2002 12/09/2002 5 3 1 6 4 2 3 5 6 1 8 3 11 3 6 3 6 3 2 3 3 INDEX Date Page ORGANIZATIONS Denver Regional Council of Governments Representative appointments Cerveny, Gretchen Figlus, Odarka Membership Contributions Approved National League of Cities Annual Business Meeting attendance Edwards, Vance Voting delegate Edwards, Vance Nonprofit organizations Contributions Approved 11/25/2002 11/25/2002 2 2 02/25/2002 10 02/25/2002 10 09/23/2002 11 04/08/2002 4 P PARADES, HOLIDAYS AND SPECIAL EVENTS Carnation Festival Parade Largest bouquet contest Supported Lost and Found, Inc. large bouquet supported Res. No. 05 Fireworks Prohibition statement Approved Taste of the Arts Co-sponsorship Denied 01/14/2002 9 02/11/2002 6 06/10/2002 6 01/28/2002 6 PARKS AND RECREATION Anderson Park Concession stand services Hearth and Home Water line replacement Ricor, Inc. Apel-Bacher Randall Park Backflow assemblies retrofit provision AJI Irrigation Co. Bonnie's Park Naming Approved 05/13/2002 7 11/18/2002 9 11/18/2002 9 09/09/2002 2 42 2002 CITY COUNCIL MINUTES PARKS AND RECREATION (Cont'd.l Creekside Park Naming Approved Reconfirmed Cultural Arts Code amendment, Chapter 18 Ord. No. 1257 Council establishment Approved Ord. No. 1263 Drafted Founders Park Brownsfield Grant Approved Construction Ash and White Construction Co. Design services Dullea, Norris Environmental covenant Approved . . . Joint Venture/Grant Project 2002 application Res. No. 03 Naming from Davis Property Approved . Reconfirmed Site plan Approved Hayward Park Playground equipment Little Tykes Recreation Plus Site development Colorado Designscapes, Inc. Historical Park Irrigation systems modification Aquatic and Wetland Co. Manwaring Field Naming Approved Phase II, III Project Manager Designscapes Colorado 43 Date Page 10/14/2002 10/28/2002 6 7 07/22/2002 4 08/26/2002 07/22/2002 3 9 08/26/2002 5 08/26/2002 5 02/11/2002 7 08/26/2002 5 01128/2002 5 09/09/2002 2 10/14/2002 6 10/28/2002 7 01/28/2002 5 03/25/2002 5 03/11/2002 4 11/25/2002 3 09/09/2002 2 07/08/2002 6 INDEX Date Page PARKS AND RECREATION (Cont'd.) Manwaring Field (Cont'd.l Phase IV design services Wenk & Associates Phase IV Feasibility Study Wenk & Associates . Storage building demolition Anderado & Co Open Space and Park Land Management Plan Adopted Contract ERO Resources Corp. Priority list approved Res, No 15 Parades, Holidays and Special Events. See that subject Parks and Recreation Commission Appointments. See: BOARDS AND COMMISSIONS Parks and Recreation Department Fee Policy Approved. Purchases Ball fields maintenance machine Horizon. Prospect Park Concession stand services Hearth and Home Recreation Center Project Certificate of Participation Series 1998 prepayment Res. No. 26 Construction Fund closing approved Res. No. 33 Senior Center HVAC System Authorized Contract awarded Whitney Mechanical Company, Inc. . Funding transfer approved Update Soccer Program Photography services Team Sports Photos. 02/11/2002 02/11/2002 09/09/2002 10/14/2002 03/25/2002 07/22/2002 07/08/2002 05/13/2002 05/13/2002 10/14/2002 12/09/2002 01/28/2002 1111812002 03/11/2002 02/25/2002 05/13/2002 44 7 7 9 4 4 6 5 7 7 4 7 7 9 3 11 7 2002 CITY COUNCIL MINUTES PARKS AND RECREATION (Cont'd,) Stites Park Backflow assemblies retrofit provision AJI Irrigation Co. Water Slides Resurfacing Applied Plastic Coatings. POLICE DEPARTMENT Awards Colorado Association of Chiefs of Police Professional Compliance Award. Bulletproof Vest Grant FY 2002 Budget amendment Res. No 22 Corrections Board, Jefferson County Representative appointments Shaver, Janelle Domestic Violence Offense Code amendment; Section 16-110 Approved Ord, No, 1269 Drafted Juvenile Accountability Incentive Block Grant 2001 Application Approved. Juvenile Sex Offenders Continuum of Care Program Intergovernmental agreement Jefferson County Local Law Enforcement Block Grant FY 2002 Accepted . Public hearing Personnel Hepatitus B inoculations Exempla Occupational Medicine Police Seizure Fund Representative appointment DiTullio, Jerry Project Safe Neighborhoods Grant Acceptance Approved 45 Date Page 11/18/2002 05/13/2002 05/1312002 09/09/2002 11/2512002 10/28/2002 09/23/2002 05/13/2002 01/14/2002 06/10/2002 06/10/2002 06/24/2002 11125/2002 10/28/2002 9 7 1 8 2 6 11 8 7 3 3 4 2 7 INDEX POLICE DEPARTMENT (Cont'd.) Purchases Mobile radio communication system Logistic Systems, Inc. Approved Denied. Vehicles Approved PROCLAMATIONS Constitution Week Crime Victims' Rights Week. Days of Remembrance Feed America Thursday Good Neighboring Month Jefferson County Public Library Mental Health Month Metropolitan Mayors and Commissioners Youth Awards National Alcohol and Drug Addiction Recovery Month. National Child Abuse Month National Kite Week Public Service Recognition Week Remember 9-11 Day Sierra Club/AT&T Pioneers Wheat Ridge Hospice Month. Yellow Ribbon Youth Suicide Awareness/Prevention Week PROPERTY Acquisitions Denning Property, 10135 West 38th Avenue Approved Buildings and Building Regulations. See that subject Deeds. See that subject Developments. See that subject Housing See that subject Open Space and Park Land Management Plan Adopted Contract ERO Resources Corp. Priority list approved Res. No, 15 . 46 Date Page 09/23/2002 8 S-09/09/2002 1 01/14/2002 7 09/23/2002 1 04/22/2002 1 03/25/2002 1 1111812002 1 06/24/2002 1 01/14/2002 1 05/1~/2002 1 02/1112002 1 08/26/2002 1 04/08/2002 1 04/08/2002 1 04/22/2002 1 09/09/2002 1 01/14/2002 1 10/28/2002 1 09/09/2002 1 09/23/2002 8 10/14/2002 4 03/25/2002 4 07/22/2002 6 2002 CITY COUNCIL MINUTES PROPERTY (Cont'd.l Purchases Denning property; 10135 W 38th Avenue Approved .. ., .,. Environmental contamination indemnification West property acquisition denied Miller Street, 4100; Res, No, 34-00 repeal Res. No. 04 Streetscape Project property; 38th Avenue, 5823 W Approved Discussed, . . ..... .. .. Right-of-ways 40th Avenue, 6015 West Approved Ricochet Networks, Inc. Use Agreement Approved . Zoning See that subject R RESOLUTIONS Res. No. 01 FY 2002 Budget adoption approved Res. No. 02 Destination Imagination Teams achievement recognized Res. No. 03 Joint VenturelGrant Project application approved Res. No. 04 Resolution repealed, Res. 34-00; property purchase Res. No. 05 Lost and Found, Inc. large bouquet supported Res. No. 06 Richards-Hart Estate Advisory Committee abolished Res. No. 07 Wadsworth Blvd. Corridor Redevelopment Plan amended Res. No. 08 State Ceiling for Private Activity Bonds transfer Res. No. 09 Property purchase, Denning Property First reading Res. No. 10 Comprehensive Plan adoption Approved Public hearing 47 Date Page 03/25/2002 5 12/09/2002 8 03/11/2002 6 02/11/2002 6 01/28/2002 4 01/14/2002 6 12/09/2002 8 1111812002 8 01/14/2002 2 01/14/2002 2 01/2812002 5 02/11/2002 6 02/11/2002 6 03/11/2002 3 03/11/2002 3 04/08/2002 1 04/22/2002 8 04/22/2002 04/22/2002 7 2 INDEX RESOLUTIONS (Cont'd.) Res. No. 11 Wadsworth Blvd. Corridor Redevelopment Plan blight findings Approved Drafted Postponed indefinitely Public hearing . . Res. No, 12 Wadsworth Bypass/Burlington Railroad Grade Separation Project Res, No. 13 Mountain View Town intergovernmental agreement Res. No. 14 Colorado Department of Transportation agreement Res. No. 15 Open Space and Park Land priority list approved Res. No. 16 Resolution repealed, Res. No 02-99 Res. No. 17 Manwaring Field Phase II contract extension request Res. No. 18 Jefferson County intergovernmental agreement, election. Res. No. 19 Jefferson County intergovernmental agreement, notices Res. No. 20 Election sales tax ballot question approved. ... Res. No, 21 Economic Development Task Force abolished Tabled. Res. No. 22 FY 2002 Budget amended, Bulletproof Vest Grant. Res. No. 23 FY 2002 Budget amendment, Tobacco Education Grant Res. No. 24 Wadsworth Bypass/Burlington Northern/Santa Fe Rail Grade Separation Project Res. No. 25 Election sales tax ballot question amended. Res. No. 26 Recreation Center Project Certificate of Participation Series 1998 prepayment approved Res. No, 27 Purchasing Policy amended, Res. 02-2002 48 Date Page 04/22/2002 7 08/1212002 9 05/13/2002 2 04/22/2002 2 05/13/2002 6 06/10/2002 5 06/10/2002 4 07/22/2002 6 08/12/2002 7 08/12/2002 7 08/26/2002 4 08/26/2002 4 08/26/2002 4 09/09/2002 7 09/09/2002 8 09/09/2002 8 09/09/2002 8 09/09/2002 9 10/14/2002 4 10/28/2002 7 2002 CITY COUNCIL MINUTES Date Page RESOLUTIONS (Cont'd.) Res. No. 28 Gold Line Major Investment Studies findings endorsed. 11/18/2002 5 Res, No, 29 Capital Improvement Projects Budget amended, annual. 11/18/2002 5 Res. No. 30 Capital Improvement Projects Budget amended, CDBG 11118/2002 6 Res. No. 31 Joint Venture Grant Project application approved 11/18/2002 6 Res. No. 32 FY 2003 Budget adopted 12/09/2002 5 Res. No. 33 Recreation Center Construction Fund closing approved. 12/09/2002 7 Res. No. 34 Property taxes levied 12/09/2002 8 S SCHOOLS Awards and Presentations. See that subject Prospect Valley Elementary School Destination Imagination Teams achievement recognized Res. No. 02 01/14/2002 2 Tobacco Education Grant FY 2002 Budget amendment Res. No. 23 09/09/2002 8 STREETS AND SIDEWALKS 32nd Avenue Landscaping Project Approved 09/23/2002 10 38th Avenue Asphalt Overlay of Existing Cobble Rock Approved 08/1212002 7 Business District Banners production authorized S-08/12/2002 2 Board of Directors. See: BOARDS AND COMMISSIONS Funding transfer approved S-08/12/2002 2 Legal inquiries response authorized S-08/12/2002 2 Streetscape Project Contract amended 07/22/2002 7 Newsletter fourth quarter dedication approved S-08/12/2002 1 Open House funding transfer approved. S-08/12/2002 1 49 INDEX Date Page STREETS AND SIDEWALKS (Cont'd,) 38th Avenue (Cont'd.) Streets cape Project (Cont'd.) Pilot Project funding transfer approved 08/12/2002 1111812002 Union intersection curb and gutter survey Approved 42nd Avenue Asphalt surface replacement Approved .. ..... , Harlan Street Sidewalk and Pedestrian Lights Project Approved Warranty deeds accepted Kipling Street Improvement Design Muller Engineering Company, Inc. Resurfacing projects Asphalt Overlay Program Contract awarded Concrete Rehabilitation Program 2002 Contract awarded CorridorslStreetscape Master Planning Capital Improvement Budget carry-over approved. Crack Seal/Slurry Seal Project 2002 Intermountain Pavement Preservation, LLC Upham Street Blight Study materials preparation Approved Wadsworth Blvd. Corridor Redevelopment Plan Adopted Ord. No 1266 Amended Res. No. 07 Blight findings Approved Res. No. 11 Drafted Postponed indefinitely Public hearing 01/28/2002 01128/2002 08112/2002 07/22/2002 07/08/2002 04/08/2002 03/25/2002 08/12/2002 05/13/2002 02/25/2002 09/23/2002 03/11/2002 04/22/2002 08/12/2002 05/13/2002 04/22/2002 50 7 9 8 6 7 7 5 4 4 7 8 11 5 3 7 9 2 2 2002 CITY COUNCIL MINUTES STREETS AND SIDEWALKS (Cont'd.J Ward Road NTMP Project Citywide Enterprises T TAXES Enhanced Sales Tax Incentive Code amendment; Section 22-77 Ord. No 1239 Property taxes Levied Res. No. 34 Taxation Code amendment; Chapter 22 Ord. No 1272 TRAFFIC. SEE. MOTOR VEHICLES AND TRAFFIC TRANSPORTATION Bus System Code amendment; Chapter 21, Bus BencheslShelters Approved Ord. No. 1270 . Drafted . 1-70 Denver to Golden Gold Line Major Investment Studies findings endorsed Res. No. 28 Motor Vehicles and Traffic. See that subject Railroad Grade Separation Project Wadsworth Bypass/Burlington Northern Railroads Res. No. 12 . Wadsworth Bypass/Burlington Northern/Santa Fe Railroads Res. No. 24 Streets and Sidewalks. See that subject Transportation Authority, Jefferson County Representative appointment Edwards, Vance TRAVEL AND TOURISM City employee travel Meal policy research Approved 51 Date Page 07/22/2002 01/28/2002 12/09/2002 12/09/2002 10/28/2002 09/09/2002 11/1812002 05/13/2002 09/09/2002 1112512002 07/22/2002 2 1 8 3 6 10 5 6 8 2 8 INDEX TRAVEL AND TOURISM (Cont'd.) Informational videos Funding transfer Approved Leisure guides Printing Centennial Printing Co. Museums and Historical Buildings. See that subject Newsletter Fourth quarter dedication, 38th Avenue Streetscape Project Approved Parks and Recreation. See that subject Web Site Development Aries Research, Inc. TREES AND SHRUBBERY Arborist Board Appointments. See: BOARDS AND COMMISSIONS Herbicide Services Foothills Vegetation Management Landscaping Project 32nd Avenue Approved Wildland Fire Management Plan Preventative methods Meeting approved Update W WATER AND SEWER Drainage Improvement Projects 35th Avenue West Eaton-U, Inc. Historical Park irrigation systems modification Aquatic and Wetland Co. Miscellaneous Drainage Wycon Construction Wadsworth Blvd. Budget encumber approved, 52 Date Page 03/1112002 02/25/2002 S-08/12/2002 06/24/2002 07/08/2002 09/23/2002 06/10/2002 06/24/2002 06/10/2002 11125/2002 10/14/2002 10/14/2002 4 10 1 4 5 10 6 4 4 3 6 6 2002 CITY COUNCIL MINUTES z ZONING Adjustments Board Appointments. See: BOARDS AND COMMISSIONS Bylaws Approved Building and Building Regulations. See that subject Comprehensive Plan. See that subject Developments. See that subject Housing See that subject Planning Commission Appointments, See: BOARDS AND COMMISSIONS Bylaws Approved Rezoning 38th Avenue, 5630 w., C-l and R-3 to PMUD Ord. No. 1258 44th Avenue, 10590 w.; A-I to PCD Ord. No 1267. 46th Ave., 11680/11690 S., R-3 to R-2 Ord. No 1243 Buckeye Group property; RC and RIC to RIC Ord. No. 1252 Garrison, 4580/4680/4690; R-2 and A-I to PRD Ord. No. 1246 Kipling Street, 4240; R2-PCD Ord. No. 1238 Tabor Street, 4601/4651, PCD and Al to PCD Ord. No. 1245 Wadsworth Blvd., 3502; R-2 to PCD Ord. No. 1264 Special Use Permits King Soopers, 38th Ave./Sheridan Blvd. gasoline fueling facility Approved Zoning conditions Ordinance 443 repeal properties Ord. No 1242 Zoning Ordinance Code amendments, Chapter 26 Articles I, III, and IV Ord. No. 1251 53 Date Page 04/08/2002 4 05/13/2002 7 08/12/2002 2 10/14/2002 1 02/11/2002 4 07/08/2002 2 05/13/2002 3 01/14/2002 2 02/25/2002 3 09/09/2002 3 09/23/2002 5 02/11/2002 3 06/10/2002 1 INDEX Date Page ZONING (Cont'd.) Zoning Ordinance (Cont'd.) Code amendments, Chapter 26 (Cont'd.) Planned Mixed Use Development Ord. No 1239 Ord. No. 1241 Urban Renewal Plans Ord. No. 1244 01/14/2002 01/28/2002 4 2 02/11/2002 5 54