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Home My WebLink AboutResolution-1976-0434 INTRODUCED BY COUNCILMAN MERKL CONSENT RESOLUTION NO. 434 Series of 1976 WHEREAS, the City Council of the City of Wheat Ridge, being fully informed on all of the Consent Matters hereinafter designated on its Agenda for the meeting of February 9, 1975, a copy of which Agenda is attached hereto, marked "Exhibit A", hereby finds and determines that said matters require no further discussion or delib- eration and should be acted upon in the manner recommended and indi- cated on said Agenda; NOW, THEREFORE, BE IT RESOLVED BY SAID COUNCIL that items numbered 5, 7, and 9 on the attached City Councll Agenda dated February 9, 1975, De and the same are all hereby acted upon 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 affirma- tive vote of all members of said Council present at said meeting of February 9, 1976. DONE AND RESOLVED this 9th day of February, A.D. 1976, by the following vote: AYE NAY Louise Turner Mary Jo Cavarra Joseph Donaldson Calvin Hulsey Larry Meri< 1 ABSENT: Robert Howard , r" I{~' it':: 7-/. FRANK ST1TES, MAYOR AGEilJOA REIJU Leu' ;Vl",~,'~ L f"'J u f i~ it Y CLJ.JI,I, il City of Wheat Rid~c Albert E. Ander,;on Communi tv lJuilriinlj 4355 Field Street February 9, 1975; 7:30 p.m. CALL TO o FmEf{ PLEDGE OF ALLEGIANCE ROLL CALL OF MEMBERS APPROVAL OF MINUTES GF MEETINGS OF January 26, 1976, and February 2, 1975. PRESENTATlON OF WINNERS' PRIZES IN THE WHEAT RIDGE CENTENNIAL-BICENTENNIAL LOGO CONTEST PUBLIC COMMENT (Any person may speak on any matter ot~er than Agenda items for a maximum of three minutes, unless additional time is granted by agreement of Council. Each such person must nave previously signed the Public Comment Roster.) PUBLIC HE~RINGS (Persons desiring to speaK on any publiC ilearing must sign Roster located in back of Council Chambers and indicate which item they wish to speak on.) 1. Application for Change of Ownership, Class G (3-way) Liquor license, formerly Granny's West, Inc. to Booze & Beans, Inc., 9110 W. 144th Ave. U\ttached.) CONSIDER REQUEST 2. Application by Martha Moder for Approval of a Final Plat of Moder Subdivision at Reed St. between 31st and 32nd A,.e. (Continued from 1/19/75). DEFER TO 2/23/'76 IF REQ'JESTED BY APPLICA~JT 3. Application by City of Wheat Ridge Planning Commission to a~2nd Ord. 98, Section 28.A.20. Junk Yard: RE: Storage of Vehicles. (Attached.) HEARING DIRECT PREP. CF ORDINANCE AMEND. 4. Application by City of Wheat Ridge Planning Commission to Amend Ord. 98, ~ection 30: Rezoning Application RE: rezoning forms, fees, and procedures. (Attached.) HEP.RING DIRECT PREP. OF ORD. AMENDMENT CONSEf'lT AGEr>lDA 5. Consent FIE'solution (No. __ dated February 9, 1976). (Attachej). Council Action: Consider adoption of CONSENT RESOLUT~ON No. dated February 9, '1976, authorizing actions indicated ~n the Agenda for those items designated as Consent Actions. 6. Authoriz~ paving of W. 46th Ave. from Robb St. east to end of Lot 18 at estim2ted cost of $1370, more or less, SUbject to actual asphalt quantities used. (Attached.) Consent Ac~ion: Authorize payment to Robb Street Invest. Co. for paving in the amount of approx. $1370, subject to actual asph3lt quantities. Account No. 450.43. 7. Bosick PrCDerty Purchase Agreement. (Attached.) Cun:::it nt ~L. 'CjCfl: Approve and authorize execution of Aqree- ment bV Mayor and authorize disbursement in the amount of $27,955.23 to be paid from the City's Eh2r~ of COLntv Open Space Funds. -' L ~,If ' ~ FdlrU"rl! ~i, ., , , 8. Aprirc" 1, i~~~ 'j '" r-j Sf;rr,;-,t I,-r:rlI'r)\'~ -nr:i t~ P"""f'fll,1iTl .~....; rl-'r:!Jrllm~ rlc1EC! by r~ounLil Street Irnpruvr-JTlPnt ',rJrnITlittcc. (AttLJl'hcd.) Conu'rd; I'll tinn: -~-_.__.._-_._- {'ql[,r liV l~ rmn ;lU t 11'1T' L' r' h iLJ r~~Jr' c i fie ut ions to be prepared ,md CllTTlpc,ti tivE2 bios to hE2 solicited; authorize Public Works Director to utilize enQineering conoultunts as re- quired. 9. Extension of Part-time Sales ta~ Inspection position for S months from February 17, 197E, to August 17, 1976. Consent Action: Approve extension. ORDINANCE3 ON FIRST READING 10. Ordinance No. 198 RE: Flood Plain (tabled previously). Presentation by Dave Love, Engineer, Wright-McLaughlin, concerning 3 lots in vicinity of 32nd & Vivian Drive not included in proposed Flood Plain Map. (Attached.) CouncLl Action: Determine Delineation of Flood Plain Map; Introduce OrdinanCE and have Title read; Amend if appropriate; Adopt on first rEacing and authorize publication. 11. Ordinance No. 199 Amending Ord. No. 175 (Pay Ordinance) pertaining to addition and deletion of certain classi- fications and amending and adding certain fringe benefits as previously approved by Council. (Attach~d.) Council Action: Introduce snd have Title read, adopt Dn first reading, and authorize publication. 12. Ordinance Amending Ords. NDs. 18 and 131 RE: Street Cuts. (Attached. ) Council Hction: A~eno if Ppprcpriate; IntrDducE and have Title read, adopt on first reading, and authorize publication. 13. Ordinance Amending Ord. No. S8, SectiDn 21: Industrial Dis- trist; SubSEction 8: Special Uses RE: Outside Storage of Vehicles. (Attached.) Council Action: IntrDduce and have Title read, adopt on first reading, and authorize publication. 14. Ordinance Amending Ord. No. 189, Section 2~ RE: Off-Street Parking and Parking Requirements for Commercial Schools. (Attached.) Council Action: Introduce and have Title read, adopt on first reading, and authorize publicatiDn. 15. Ordinance Amending Ords. Nos. SO and 90 pertaining to Weed Control in the City. (Attached.) Council Action: Introduce and have Title read, adopt on first reading, and authorize publication. 16. Ordinance to Permanently Establish the Parks and Recreation Commission and to set fDrth the Duties and Obligations of the Commission. (AttaChed.) Council Artion: Introduce ond have Title re8u, adopt on first reading, and authoriZE publication. ! " 17. Ordinance Repealing Ord. No. S5 and Relating tD Rules and RF'Qulatiom; Governinfl P~lrl<" Lind HEc'"r~Jtion:il FLicili ties tlii thin 1;tJE [;i ty of iJJhE'eJt flirJqe. (At.tm:herJ.) Council Action: Intronuce Dod have Title reod, adopt on first reodlng, and ~uthoriLe publication. L ~ t ! F ,';-j IU':' '! MAY[lR'r, RCPllRT CITY ADMINISTRATOR'S REPORT 18. Award of Oids for the purchase ot 5 comp8ct P81ic~ vehicles. (Attached.) Council Act~Dn: Award bid to Jerry Roth Chevrolet, Inc. in the ~mount of $29,000.88; rhB~ge to account No. 520.10. 19. Reminder of Mass Transit Committee Meeting with RTD officials on Februarv 11, '1975,7:30 p.m., [Jest Conference Room i~E: RTD's Proposed $39,DU~,OOO Federal Capital Grant Application (80% federally funded). Council Action: Receive for information. 20. Reoort RE: 20% Increase in Denver Water Rates and Special Improvement F~e. (Prospect Park.) Council Action: Receive report of City Administrator. 21. Report of Parks and Recreation Director concerning Plan for use of Retired Persons in Progra~. (Attached,) Council Action: Receive report for information and approve. CITY ATTORNEY'S REPORT COUNCIL MEMBERS' REPORTS 22. Request of Councilman Merkl to discuss House Bill 54 as proposed re: RTD. (Pttached.) Council Action: Receive report. UNFINISHED BUSINESS 23. Authorize pay~ent of Workmen's Compensation Fund Premium for 1975. (Deferred from February 2, 1976; additional informati~n attacned.) (Attached.) Council Action: Adopt proposed Motion authorizing payment in amount of $16,243 and charge to acsounts set forth in attached Motion. NEW BUSINESS CONSIDERATION OF CnUNCIl COMMITTEES AND COMMISSIONS MATTERS 24. Appoint 3 MB~s Transit Committee Member~ (deFerred from JamJ3rv 25, 1975). Council A~tion: Appoint replacement of 3 members. PETITIONS AND COMMUNICATIONS 25. Cummunic3tions from Citizens in opposition to Crown Hill Deve18pment. (AttQPherl.) Coun~il Action: Receive inFormation. ---------- 2G. Communirnti~nc rrnm Citizpn~ re~urstino Rpmnv81 of Names from P"ti tiDn U:I\Jl)~,ill\l Luthu'zm Ml'tliLCl1 Cent!!" Heloninq. (Att,ich['[\.) Cnunci1 At ti:m: Rr'I>.'lIJ[' infnrm,ltion. {\fl, JlllJl{~j~1f rJ r \. f Jf! t ~:r ; f -~ l\l~ ~ - r ~,q \ \ 1 q \' 1 '\(l'/! ! ,11 'I \ \~ It 1 i iI\ '/ . ) r: J.. t 11 i ~ ,1,1 c c: it\,' 1-); '.J '--: FL~Llru r I ,- ~,jn r~iTTIf~l, f t HF~ljrl;\' "1" 1']'(: en\' IILiunp,'{. TENTATIVE AGENJA FOR Fl~RUARY 23, 1q76 1. rubE" iku:;,inq: Ailplil>atiEFI by Luthf'r,m Hp.[jj,;Ql Center l'E'qup.sting approval of [nclimi fl<lI'Y and t in;]l c1f'.VE,]opment ~lan5 for 3 Planned ComITIf'rci31 Development for property lE'E'Bted northe3ot of the intersection of Dudley Street and W. 35th Avenue. ? Public Hearing: Application by Fred A. Riethmann, requesting approval of a minor subdivision plan for property located at JJ~5 Bnd 3827 Sheridan Boul~vard. 3. Ordinance on first reading to amend Ord. 98, Sectior 29.A.20. Jun~ Yard: RE: 5toragp. of Vehicle.s. 4. Ordinance on first rEading to amend Ord. qa, Section 30: Rezoning Application RE: rezoning forms, fEes, and procedures. 5. Penal Code Ordinance. (