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HomeMy WebLinkAbout01-47 20172017 RESOLUTION INDEX NUMBER DATE TITLE ACTION 01-2017 1/23/17 Approving a Special Use Permit to allow a Vehicle Sales Passed Facility in a Commercial-One (C-1) Zone District located at 9160 W. 44th Ave. (Case No. SUP-16-04/Elevated Motors) 02-2017 2/13/17 Amending the Fiscal Year 2017 Budget to reflect the approval Passed of a Supplemental Budget Appropriation in the amount of $4,081,908 for the creation of the 0.5% Sales and Use Tax Fund 03-2017 2/13/17 Amending the Fiscal Year 2017 Budget to reflect the approval Passed of a Supplemental Budget Appropriation for the Re- Appropriation and Re-Encumbrance of 2016 Fiscal Year Encumbered Funds in the amount of $1,577,773.37 04-2017 2/13/17 Approving a modification to the Third Amendment to the Passed Intergovernmental Agreement concerning the implementation of an E911 Emergency Telephone Service Charge 05-2017 2/27/17 Approving action by Jefferson County Open Space to Passed subordinate the Reverter Clause pertaining to the Recreation Center property at 4005 Kipling to permit the placement of cellular antennas 06-2017 3/13/17 Amending the fiscal year 2016 Capital Investment Program Passed (CIP) Budget to reflect the approval of a decreased appropriation in the amount of $2,813,633 07-2017 3/13/17 Amending the fiscal year 2016 Conservation Trust Fund Passed Budget to reflect the approval of a decreased appropriation in the amount of $69, 157 08-2017 3/13/17 Amending the Fiscal year 2016 Open Space Budget to reflect Passed the approval of a decreased appropriation in the amount of $788,963 09-2017 3/13/17 Amending the fiscal year 2016 Budget to reflect the approval of Passed increased available beginning fund balances in certain funds 10-2017 3/13/17 Approving a Cooperation Agreement between the Wheat Ridge Passed Urban Renewal Authority and the City of Wheat Ridge concerning the Wheat Ridge Cyclery Improvements Agreement 11-2017 4/24/17 Approving an Intergovernmental Agreement with the City of Passed Lakewood providing for resurfacing of 32"d Avenue between Union Street and Kipling Street with an estimated cost of $97,695.98 to the City of Wheat Ridge 12-2017 4/24/17 Establishing a street width for 29th Ave. from Ingalls Street to Passed Fenton Street, for Fenton Street from 29th Avenue to 39th Avenue, and for 3Qth Avenue from Harlan Street to Fenton St. 13-2017 5/8/17 Approving an IGA between the City of Wheat Ridge and the City and Passed County of Denver concerning Engineering Services for the extension of a Denver Water Department Conduit 14-2017 5/22/17 Amending the Fiscal Year 2017 General fund Budget to reflect the Passed approval of a Supplemental Budget Appropriation in the amount of $5,000 for the purpose of accepting Grant Funds for the purchase of Cardio Fitness Equipment in Hayward Park r ........... ···-······················-···········--. -······· ·-· ...... .............................. ···············-. . .... -········-············· .... ··················· .. ---· . . ··--··· 2017 RESOLUTION INDEX NUMBER DATE TITLE ACTION 15-2017 5/22/17 Amending the Fiscal Year 2017 Open Space Fund Budget to Passed reflect the approval of a Supplemental Budget Appropriation in the amount of $211, 167 for the purpose of awarding a contract to Calahan Construction Services, Inc. for the construction of an Equipment Storage Building in the amount of $317,000 and a ten percent contingency amount of $31,700 for a total of $348,700 16-2017 5/22/17 Resolution of the Wheat Ridge City Council recognizing and Passed supporting the Mission of the Wheat Ridge Environmental Sustainability Committee 17-2017 6/12/17 Approving a Two-Lot Subdivision Plat with a Right-of-Way Passed Vacation for property zoned Mixed Use Neighborhood (MU-N) and Mixed Use Commercial Transit Oriented Development (MU-C TOD) at 11818 W. 52"d Avenue (Case No. MS-17- 03/Hance Ranch) 18-2017 6/12/17 Approving an Intergovernmental Agreement with the City of Passed Mountain View and the City of Lakeside providing for resurfacing of 44th Avenue between Harlan Street and Sheridan Boulevard 19-2017 6/12/17 Approving an amendment to the Intergovernmental Passed Agreement with the City and County of Denver regarding Denver Water's Ashland Reservoir 20-2017 6/12/17 Amending the Fiscal Year 2017 General Fund Budget to reflect Passed the approval of a Supplemental Budget Appropriation in the amount of $100,000 for the purpose of funding the Wheat Ridge Business District Fa~ade Plus Grant Prog ram 21-2017 6/12/17 Supporting Mayor Jay's participation in the Mayors National Passed Climate Action Agenda, continued support of the Wheat Ridge Environmental Sustainability Committee's Mission and a commitment to the goals of the Paris Aqreement 22-2017 6/26/17 Approving a Seven-Lot Subdivision Plat for property zoned Continued 7/24/17 Residential-One (R-1) at 11435 W. 32nd Ave. (Case No. WS-to July 24th 16-02/Merkwood Estates) Passed 23-2017 6/26/17 Approving the 2017 Police Recruit Training Agreement and Passed issuing a $36,000 payment to the Lakewood Police Department to provide Law Enforcement Academy Training for six Wheat Ridge Police Recruits at the Combined ReQional Academ y 24-2017 6/2617 Approving an Agreement between the City of Wheat Ridge and the Passed Wheat Ridge Historical Society 25-2017 7-10-17 Adopting the City of Wheat Ridge Bicycle and Pedestrian Master Passed Plan 26-2017 7/24/17 Authorizing City Officials to execute an IGA between Jefferson Passed County and the City regarding the administration of respective duties concerning the conduct of the Coordinated Election on November 7,2017 r ................................................................................................................................................................................................................................................................................................ . 2017 RESOLUTION INDEX NUMBER DATE TITLE ACTION 27-2017 8/14/17 Amending the Fiscal Year 2017 General Fund Budget to Passed reflect the approval of a Supplemental Budget Appropriation in the amount of $841,330 for On-Call Building Permit Inspections, Plan Review and other Support Services and related costs 28-2017 8/14/17 Approving Action by Jefferson County Open Space to Passed Subordinate the Reverter Clause on the Recreation Center Property at 4001 Kipling to permit a Drainage Easement 29-2017 void 30-2017 8/28/17 Adopting a revised City Purchasing Policy and rescinding Passed Resolution No. 46-2011 in conflict therewith ! I 31-2017 9/11/17 Amending the Fiscal Year 2017 General Fund budget to reflect Passed the approval of a Supplemental Budget Appropriation in the amount of $120,000 for the purpose of replacing 30 pedestrian lights of 39th Avenue between Harlan Street ! and Sheridan Boulevard 32-2017 9/11/17 Approving an Intergovernmental Agreement between the Passed City of Wheat Ridge and the City and County of Denver concerning additional construction costs for extending Denver Water Department conduit work in an amount not-to-exceed $557,335.63 33-2017 9/11/17 Approving the second amended and restated Passed Intergovernmental Agreement between the Juvenile Assessment Center and the City of Wheat Ridge to provide screening, assessment and services to juveniles 34-2017 9/25/17 Concerning the proposed Redevelopment at the southeast Passed corner of 44th Ave. and Jellison St. authorizing a Cooperation Agreement pertaining to the collection of Tax Increment Financing (TIF) 35-2017 10/9/17 Authorizing and supporting submittal of an application for a local Passed Parks and Outdoor Recreation Grant from the State Board of the Great Outdoors Colorado Trust Fund for the Renovation of Prospect Park Phase 11 36-2017 9/25/17 Approving an Employee Screening Agreement with the Jefferson Passed County Communications Center Authority 37-2017 10/9/17 Levying General Property Taxes for the year 2017, to help defray Passed the cost of government for the City of Wheat Ridge, Colorado for the 2018 Budoet Year 38-2017 10/9/17 Public Hearing and a resolution adopting the City Budget and Passed appropriating sums of money to the various funds and spending agencies in the amounts specified for the City of Wheat Ridge Colorado for the 2018 Budget Year 39-2017 10/23/17 Approving Anderson Park Master Plan Passed 40-2017 10/23/17 Adopting the City of Wheat Ridge Americans with Passed Disabilities Act Transition Plan 2017 RESOLUTION INDEX NUMBER DATE TITLE ACTION 41-2017 11/17/17 Approving Addendum #1 to the IGA by and between the City Passed of Lakewood, the City of Wheat Ridge and the West metro Fire Protection District for the Use and Maintenance of a Radio Communications System 42-2017 11/13/17 Amending the Fiscal Year 2017 2E Bond Fund Budget to Passed reflect the approval of a Supplemental Budget Appropriation in the amount of $3, 772,534 for the payment of Bond Closing Fees and Principal and Interest for the City of Wheat Ridge, Colorado Sales and Use Tax Revenue Bonds, Series 2017A 43-2017 11/27/17 Supporting reauthorization by the General Assembly of the Passed Colorado Lottery Division in 2018 44-2017 11/27/17 Amending the Fiscal Year 2017 General Fund Budget to Passed reflect the approval of a Supplemental Budget Appropriation in the amount of $350,000 for hailstorm repairs to City facilities and vehicles 45-2017 12/11/17 Void 46-2017 12/11/17 Approving a Dispatcher Transition and License Agreement Passed with the Jefferson County Communication Center Authority 47-2017 12/11/17 Approving a Memorandum of Understanding concerning Passed withdrawal Management Services by and between Jefferson Center for Mental Health, Jefferson County and the Cities of Arvada, Edgewater, Golden, Lakewood, Wheat Ridge and Westminster : .................................................................................................................................................................... ~··················································· .. ·········································•••*<•••··························;