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Home My WebLink AboutResolution-1976-0432 INTRODUCED BY COUNCILMAN Merkl CONSENT RESOLUTION NO. 432 Series of 1975 WHEREAS, the City Council of the City of Wheat Ridge, Deing fully informed on all of the Consent Matters hereinafter designated on its Agenda for the meeting of January 25, 1975, a copy of which Agenda is attached hereto, marked "Exhibit A", hereby finds and deter- mines that said matters require no further discussion or deliberation and should be acted upon in the manner recommended and indicated on said Agenda; NOW, THEREFORE, BE IT RESOLVED BY SAID COUNCIL that items numbered 5, 7, 9, 11, and 13 on the attached City Council Agenda dated January 25, 1975, be and the same are all hereby acted ~pon in accordance with the action recommended for each said item on said Agenda. BE IT FURTHER RESOLVED that the City Clerk of the City of Wheat Ridge is hereby authorized and directed to enter the affirmative vote of all members of said Council present at said meeting of January 25, 1975, in the Minutes of said meeting and upon all Resolutions and Minute Orders proposed and offered for adoption or passage on said Agenda for the items hereinabove enumerated. DONE AND RESOLVED this 25th day of January, A.D. 1975, by the following vote: AYE NAY Louise Turner Mary Jo Cavarra Robert Howard Calvin Hulsey Larry Merkl Joseph Donaldson ABSENT: ~. d / r . -ILld ,/jj~~/";~ FRANK STITES, MAYOR RK AGE N D A Regular Meeting of City Council City of Wheat Ridge Albert E. Anderson Community Building 4355 Field Street January 25, 1975; 7:00 p.m. (ALLEGED LIQUOR VIOLATION AT ROCKETTE BAR; Hearing to be held at 7:00 p.m. Attached.) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF MEMBERS TREASURER: TREASURER'S REPORT FOR THE MONTH OF DECEMBER 1975. PUBLIC COMMENT (Any person may speak on any matter other than Agenda items for a maximum of three minutes, unless additional time is granted by agreement of Council. Each such person must have previously signed the Public Comment Roster.) PUBLIC HEARINGS (Persons desiring to speak on any public hearing must sign Roster located in back of Council Chambers and indicate which item they wish to speak on.) - 1. Application by Virgil BOBtright requesting approval of rezoning from Residential One-A to Commercial One for property at 4901 Kipling. (Attached.) 2. Application for a new Class D Beer & Wine License for Pietra's Pizzeria at 9045 W. 44th Ave. (Attached.) 3. Renewal of 3.2 Beer License for Shop N Go at 5990 W. 38th Ave. (Attached.) 4. Planning Commission Application to amend Ord. No. 189 (Parking Section 28 C to add: Commercial Schools -100 parking spaces per 100 sq. ft. of classroom area and 1.0 spaces per each teacher. (Attached.) 5. Planning to add: business Commission Application to Amend Ord. 98, Section 21-B, Outside storage of vehicles not to include auto salvage when entirely enclosed within an opaque fence. (Attached.) CONSENT AGENDA .. 5. Consent Resolution (No. dated January 25, 1975). (Attached.) CouncU action: Consider adoption of CONSENT RESOLUTION No. dated January 25, 1976, authorizing actions indi- cated on the Agenda for those items designed as Consent Actions. 7. Minutes of Meeting of January 19, 1975. Consent Action: Approve Minutes as submitted or as amended. 8. Award of Bid for quartz lights for Prospect Park. (Attached.) Consent Action: Award low bid to Graybar Electric Co., Denver, in the amount of $4516.36; charge to Acct. 462.42. 9. Approval of Court Personnel Rules as proposed by Judge Zarlengo. (Attached.) Consent Action: Receive and refer to staff and Personnel Commission. 10. Resolution approving, accepting, and establishing the Tri-City- County Animal Shelter Inter-Governmental Agreement and Authority. (Attached.) Consent Action: Adopt Resolution and Agreement and author- ize execution by Mayor. Page -2- 1/26/76 11. Mayor's Proclamation of Free Enterprise Week, February 9 - 15, 1975. (Attached.) Consent Action: Receive and file. 12. Report of Parks and Recreation Commission concerning use of Con- sultants, location of tennis courts, and related matters pertain- ing to 1975 Parks Capital Improvement Projects. (Attached.) Consent Action: Accept and adopt recommendations of Parks and Recreation Commission. 13. Award of lowest and best bid for drycleaning services for Police Officers per prior Council approval. (Attached.) Consent Action: Award bid to Gigantic Cleaning Co. of Wheat Ridge as follows: $1.00 each for jackets; 50~ each for shirts; 50~ each for trousers; 25~ each for hats; 15~ each for ties; chargeable to Accounts 422.14, 421.14, 423.14, and 424.14. ORDINANCES ON FIRST READING 14. Ordinance Amending Ord. No. 50 as amended previously by Ord. No. 90 (Weed Control Ordinance.) (Attached.) Council Action: Introduce and have title read, adopt on first reading, and authorize publication. - 15. Ordinance Amending Ord. No. 175 (Pay Ordinance) pertaining to addition and deletion of certain classifications and amending and adding certain fringe benefits as previously approved by Council. (Attached.) Council Action: Introduce and have title read, adopt on first reading, and authorize publication. MAYOR'S REPORT CITY ADMINISTRATOR'S REPORT 16. Follow-up Report concerning W. 32nd Ave. Pathway Project as requested by Council. (Attached.) Council Action: Receive report of City Administrator and author- ize additional engineering services to be performed. - 17. City Administrator's Budget Report for December 1975. (Attached.) Council Action: Receive and file. 18. Colorado Municipal League Orientation Program for newly elected and current officials and staff; Cosmopolitan Hotel, Denver, February 18, 9 to 4 p.m. (Attached.) Council Action: Receive for information. Council members and interested Department Heads authorized to attend. 19. Status Report of the Bosick--Open Space Property. (Attached.) Council Action: Receive and file. 20. Conduit #119, Valley Water District. (Attached.) Council Action: Receive Report of City Administrator. COUNCIL MEMBERS' REPORTS CITY ATTORNEY'S REPORT Page -3- 1/26/76 UNFINISHED BUSINESS 21. Report of Dr. Albert Burke, Jefferson County 911 Coordinator, re: Proposed 911 Emergency System. Council Action: Receive Report and take under advisement. NEW BUSINESS CONSIDERATION OF COUNCIL COMMITTEES AND COMMISSIONS MATTERS 22. Reaopointment of expiring terms (June Suttie and Mrs. H.B. Manning) on Animal Control Commission. (Attached.) Council Action: Reappoint members. 23. Appoint replacement of Bud Williams on Parks and Recreation Commission. (Attached.) Council Action: Appoint replacement from Ward I. 24. Appoint replacement of 2 on Mass Transit Committee and Reappointment of Expiring Term (Dennis Floyd). (Attached.) Co~ncil Action: Appoint replacement of 2 mem~ers and reappoint 1 member. - PETITIONS AND COMMUNICATIONS 25. Letter from Henry D. and Hazel L. Suhr requesting that their names be removed from Petition objecting to proposed Lutheran Hospital rezoning matter due to inaccurate information circu- lated about the project. (Attached.) Council Action: Receive and remove names from Petition ~h8n received bV the City. ADJOURNMENT - TENTATIVE AGENDA FOR FEBRUARY 2, 1976 STUDY SESSION Proposed City Council Retreat (Presentation by Carl Neu, Dyna-Com Resources, on objectives to be considered at the Retreat). Proposed Packet Information Revision. (Dennis Zwagerman, Director, Community Development Department.) Amendment of Ord. No. 98 re: Public Hearings. Amendment to the Subdivision Regulations. ..... ...... ....... .... ........ Centennial-Bicentennial Commission--Presentation of Awards to Student Wi nners of Centennial-B icentennial Log 0 Contest. (February 9, 1976, Agenda, Regular Meeting.)