HomeMy WebLinkAboutResolution-1976-0435
INTRODUCED BY COUNCILMAN
MERKL
CONSENT RESOLUTION NO. 435
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 23, 1976, 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 8,9,1 0,13, 15,17,18 on the attached City Council Agenda dated
February 23, 1976, be 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 affirmative
vote of all members of said Council present at said meeting of Feb-
ruary 23, 1976.
DONE AND RESOLVED this 23rd day of February, A. D. 1976,
by the following vote:
AYE
NAY
Robert Howard
Lawrence Merkl
Louise Turner
Mary Jo Cavarra
Joseph Donaldson
Calvin Hulsey
ABSENT:
'~--i/ - . r 1-1.. it
. _./A_/Al ",L .i-/
FRANK STITES, MAYOR
AGENDA
CITY COUNCIL MEETING OF THE
CITY OF WHEAT RIDGE
EXHIBIT A
4355 Field Street
Albert E. Anderson Community Building
February 23, 1975
7:00 p.m.
FILM: "DOWNTOWNS FOR PEOPLE" to be shown at 7:00 p.m. before Regular Meeting.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
TREASURER'S REPORT FOR THE MONTH OF JANUARY (Attached).
APPROVAL OF MINUTES OF MEETING OF FEBRUARY 9, 1976
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 for Remodeling Permit of Clancy's, 10117 W.
37th Pl. Robert Murray, Owner. (Attached.)
ACTION
2. New Class D Retail Package Liquor License for Old
Prospector's Limited at 5012 Kipling St. (Attached.)
ACTION
3. Application (WZ-76-01) by Lutheran Medical Center
requesting approval of preliminary and final develop-
ment plans for PCD at Dudley/35th Ave. (See letters
attached concerning citizen Petition.) (Attached.)
ACTION
4. Application (MS-76-01) by Fred A. Reithmann requesting
approval of a minor subdivision at 3825/3827 Sheridan
Blvd. (Attached.)
ACTION
5. Application for Renewal of King Soopers 3.2 Beer
License. (Attached.)
ACTION
6. Application (MS-73-13) by Martha Moder for approval of
a final plat of Moder Subdivision at 31-32nd and Reed
St. (Deferred from 2/9/76.) (Attached.)
ACTION
7. Application of City from Community Development Block
Grant for various City improvements. (Attachedo)
AUTHORIZE
APPLICATION
CONSENT AGENDA
8. Consent Resolution (No.
1976). (Attached.)
Council Action: Consider adoption of CONSENT RESOLUTION
No. dated February 23, 1976,
authorizing actions indicated on the
Agenda for those items designated as
Consent Actions.
dated February 23,
9. Resolution Opposing House Bill 54 Re: RTD as per Study
Session. (Attached.)
Consent Action: Approve Resolution and direct City Clerk
to send to City's legislative represen-
tatives, RTD, and CML.
City Council Agenda
City of Wheat Ridge
EXHIBIT A
- Page -2-
February 23, 1975
10. Resolution Urging Reapportioning of the Highway Users
Tax as per study session. (Attached.)
Consent Action: Approve Resolution and direct City
Clerk to send to City's legislative
representatives, Legislative Trans-
portation Committee, and CML.
ORDINANCES ON FIRST READING
11. Ordinance adopting a Penal Code for the City. (Attached.)
Council Action: Introduce and have Title read, adopt
on first reading, and authorize publication.
12. Ordinance approving easement vacation at 4284-85; 4300;
and 4305 Hoyt St. Approved by Planning Commission
10/30/75 and approved by City Council motion 11/24/75.
(Attached.)
Council Action: Introduce and have Title read, adopt
on first reading, and authorize publication.
MAYOR'S REPORT
CITY ADMINISTRATOR'S REPORT
13. Authorize Purchase of two (2) Trucks for Public Works
Dept. (State Bid) and related equipment. (Budgeted
item.) (Attached.)
Council Action: Receive report; authorize purchase
through State Bid. See attached
report for suggested motion.
14. Award Bid for demolition and removal of abandoned
sewage plant located on City property at Clear Creek
and Miller Street. (Attached.) (Budgeted item.)
Council Action: Award low bid to Reffel Excavating
and Wrecking Company of Lakewood.
15. Increase in Denver Water Rates and Special Improvement
Fee for Prospect Park. Deferred from 2/9/76. (Attached.)
Council Action: Receive report and authorize payment of
fee in the amount of $6,900 for Prospect
Park water connection; charge to Capital
Improvement Fund, account 648.00.
15. City Administrator's Status of Budget Report for
January 1976. (Attached.)
Council Action: Receive report and file.
17. Request for payment of Psychological Examinations and
Reports on 20 Police Officer I Candidates required by
Civil Service Commission in examination process.
Council Action: Authorize payment of $1,000 to Reid,
Merrill, Brunson & Assoc., and charge
to account 417.32.
18. Award of Bid for Public Officials Liability Insurance for
policy period 3-1-75 to 3-1-77; face value, $1,000,000. (Attached.)
Council Action: Receive report and recommendation of Gal-
braith & Green, Inc., City's insurance
representatives; and award bid per attached report.
CITY ATTORNEY'S REPORT
City Counc[l Agenda
City of Wheat Ridge
EXHIBIT A
_ Page -3-
February 23, 1976
COUNCIL MEMBERS' REPORTS
19. Proposal to remove from the table the proposed W. 32nd
Avenue Pathway Project.
UNFINISHED BUSINESS
NEW BUSINESS
CONSIDERATION OF COUNCIL COMMITTEES AND COMMISSIONS MATTERS
20. Appoint 3 citizens to the Mass Transit Committee, one
to replace Dennis Floyd and two others. (Deferred.)
Council Action: Appoint replacement of three members.
PETITIONS AND COMMUNICATIONS
21- Communication from Al Frank, 3372 Vivian Dr., Wheat Ridge,
with comments Re: the Lena Gulch Flood Plain. (Attached.)
Council Action: Receive information.
ADJOURNMENT
TENTATIVE STUDY SESSION AGENDA OF MARCH 1, 1976
1. Discussion of new Pay Incentive Program to be incorporated in
ordinance form pursuant to earlier Council policy decisions.
2. Recording/Taping System for Council Chambers. Verbal presentation.
3. Maple Grove Reservoir. Scott Tucker, Urban Drainage District.
4. Parks and Recreation Department:
A. Proposal to utilize garage building, Berbert house property,
for relocation of certain functions of Parks and Rec. Dept.
B. Report concerning Recreation program costs.
C. Report concerning joint use of public school and City facilities
for various activities and programs.
D. Park Pride Program.
5. Proposed amendments to Ord. No. 15 as recommended by Board of
Adjustment. The amendments pertain to rules of procedure and
establishing certain limitations and conditions for granting
variances.
5. Seal Coating of Streets. Public Works Dept.
7. Robert McWhinnie, Denver Water Board.
8. Communication from DRCOG concerning HB 1148, a bill before the
Legislature to establish a "Resource Recovery District of Metro
Denver."
9. Progress Report of Sloans Lake Drainage Study. Public Works Dept.
100 Communication from City of Westminster re: March 20, 1975 meeting
with Dr. Lewis.
11. Ken Gish, R-1 Citizens Advisory Group RE: School District Planning.
12. Police Protective Vests.
13. City Council Retreat.