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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.