HomeMy WebLinkAbout07/21/1980
July 21, l':!bU
CITY COUNLIL MINUfEb
LIlY OF WHEA~ RIDGB, COLORDO
The July 21, 198U City Louncil Meeting was convened by Mayor
0tites at 7 JU P m Councilmembers present Pat Aiel10, Bill
Bowman, 'lary Jo Cavarra, rZent Davis, Ken Le'"is, Larry i\lerkl, Kay
Ore, and Louise Turner Also present Lity Clerk, Carol Hampt;
city freasurer, James Malone; City Administrator, Tom Palmer;
City Attorney, John Hayes; Department Heads Hugh Brown and
rtichard Bredt; statf and interested citizens
APPr{OVAL UF MIrW'l'J:,::;
Motion by Mr Lewis to approve the ~inutes of the meeting ot July
14, 1~80; seconded by Mrs Ore; carried 8-0
1'U8LIl.- CuI'lMEwr
No one was present to speak under Public Comment
PUBLIL Hl;AH.INGS Alm ORDIi~ANUoS Oi, FIPST
READING
Item 1
Council bill No 2~ - An Ordinance providing for the
approval of rezoning from commercial One (C-l),
hestrictej Commercial (x-C) and Residential 'rwo (h-2)
to Planned l.-ommercial Development (PCD) for land
located at approximately 4940 Ward Road, city of ~neat
Ridge, Lounty of Jefferson, State of Colorado (Case
No WZ-SO-8, B A Wyatt)
council Bill NO 25 was introduced by Mr Aiel10, title read by
tne Clerk 10tion by Mr Aiello to approve Louncil Bill No 25
on first reading and order it published; that a PUblic Hearing be
set for Monday, August 11, 1~80 at 7 3U P m in City l.-ouncil
Chambers, Municipal Buildin3, and that, if approved on second
reading, taKe effect 15 days after final publication; seconded by
Mr Davis; carried 8-0
Item 2
Council 3il1 No 2b - An Ordinance Providing for the
approval of rezoning from Residential One-A (R-IA) to
Restricted Commercial One (RC-l) for land located at
approximately 12495 West 32nd Avenue, City of wheat
Ridge, County or Jetterson, btate of Colorado (Case
No WZ-80-9, Robert and Eva Kroening)
Council Bill NO 2b was introduced by Mr Merkl, title read bv
the Clerk Motion by Mr ~erkl that Council Bil1 No 26 be
approved on first reading and ordered published; that a Public
hearing be set tor Monday, August 11, 1980 at 7 30 P m in city
Council Chambers, Municipal Building, and that, if approved on
second reading, taKe effect 15 days after final publication;
seconded oy Mr Bowman; carried 8-U
Item 3
Council Bil1 No 27 - An Ordinance amending Section
27 2, L ~, of Appendix A, Zoning Ordinance of the Code
of the City of wheat Ridge, Colorado, which sections
pertain to landscaping
l.-ouncil bill No 27 was introduced by Mr Bowman, title read by
the Clerk Motion oy Mr ~owman that l.-ouncil Bill No 27 oe
aP2roved on first reading and ordered published; that a Public
Bearing De set tor Monday, August 11, 1980 at 7 3U P m in City
Council Chambers, Municipal Buildin1, and that, if approved on
second reading, take effect 15 days atter final publication;
seconded Oy Mrs Ore; carried ~-U
l-I'l'i C0UNLIL i'1I!Wl'E~
July 21, 198U
Page -2-
DECISIONS, HESOLUrIO~b, AND MOTIONS
Item 4
Approval of a change ot Corporate Officers for &heat
r<.idge Lanes, Inc , 10cated at 65'15 vJest 38th Avenue
1ary M Haaden, lIdS S Oneida St , Unit C, Denver, Lolorado and
H B Hanscom, '123U E Girard, #4, Denver, were sworn in Mrs
Hadden was aSKed if she had ever been convicted of a felony She
answered no Mr Hanscom responded to questions regarding Mr
1alone; that 1r Malone has been acting as CPA for Wheat Ridge
Lanes since 1964, and that his duties as secretary will be no
difierent than they have in the past as their CPA; that he has
notaing to do with the dispensing of monies
Motion by Mr Bowman to approve the change of Corporate utficers
for &neat Ridge Lanes, Inc , located at 6595 ~est 38th Avenue in
~heat Ridge to include Mary M Hadden, 1185 South Oneida as Vice
President and James 0 MaIone, 7U40 dest 34th Place as Secretary;
seconaed by Mr Davis; carried 8-U
Item ~
l'lotion to remove Resolution 704 from the Table
Reconsideration of Resolution 704, setting forth
Investment Policy and Guidelines for Investment of City
Funds oy the City Treasurer (Tabled from b/9/80)
Motion by Mr Aiello to remove Resolution No 704 from the Table;
seconded by Mr LeWiS; carried 8-0
Resolution 704 was introduced by Mr Aiello, title read by the
Clerk ~mended Motion for the adoption of Resolution 704 with
the followin] Amendment l'hat in the third paragraph, Section 3,
the present section 3 be deleted and in its place the wording
"Request interest quotes for each investment from the entire list
oelow l'he results of such request for quotes and also which
quote was accepted shall be torwarded to Council, as information,
at the next Regular meeting "
Urigi11al'lotion oy l'lr Aiello; seconded by i'lr HerKl; Amending
Motion by 'lr Lewis; seconded by Mr Bowman; Amendment carried
7-1; dotion as amended carried 8-0
Failed Motion by Mr Lewis that in the third paragraph to delete
the words "without further Council approval"; seconded by Mr
Gowman; failed 4-4, with Councilmembers Cavarra, Davis, Merkl,
and ~urner voting No
Item b
Motion to hold Executive Session re property appraisal
Notion oy Mr ~erkl to hold Executive Session on I Section 5 78,
3 of the Charter Tnose asked to be present Mayor Stites,
rlrs Hampf, 1r ~almer, Mr Hayes, Mr Bredt and Mr Gidley 2
Section 5 7b, lb, of the Charter Those asked to be present
Mayor Stites, Mrs Hampf, Mr palmer, Mr Bayes, and Mr Gidley
3 Section 5 78, la ot the Charter Those asked to be oresent
;'layor stites, drs ciampf, JVlr Palmer, r1r Hayes, Mr Brown" , and
Chief Pinson;
seconded by Mr Davis; carried 8-0
CIfi CUU~LlL ~IUUrE~
July 21, 19[5U
Page -3-
LIfY /\Df1IiH~Ll{ArOl{'::; MAT'I'ERS
~r Palmer stated that the service request forms had been
delivered to each Councilmember He asked if they had any
comments to please let him know roe purpose of them was to
streamline the process of handlin0 problems
LUUNLILMEMBEKb' MAr~BRb
Mr Lewis (1) wished to inform Louncil and to thank Mr Palmer
for the Council Office, which has been completed on the ll1ain
hall; and (2) that it is time for the Lity to consider the
reality ot the deterioration of a number of curbs and gutters
Motion by Mrs Ore that tne Lity Council delegate the Council
President as the "Local Licensing Authority" for the purpose of
signing applications tor the Change of Corporate Ofticers and
transter of ownerShip, providing that the file has been approved
as complete by the Lity Llerk and toe City Attorney; and also
that City Louncil be informed when such changes occur; seconded
oy ,'Ir Aie 110
uiscussion involved it the approval remained with the city
Council what would be the grounds to deny any changes
City Attorney stated that '}rounds would need to relate to moral
turpitUde and criminal activity as wel1 as a less than honest
statement as to the ownership i e shares in the business
It was also discussed as to the cheCking of the file that is done
by the Police Department, tne Lity Clerk, and the City Attorney
Motion carried 7-1, Mrs Turner voting No
Notion by Mrs Lavarra that a copy of the unoftical minutes of
the Planning Commission and Board ot Adjustment be made available
to the Council and ~o the Public within one week after the
meeting date The reasons for this given were that Council be
made aware of actions taken so that, it so desired, an appeal can
De made betore the time limit expires; and that citizens may be
allowed such information if toe case would be coming before City
Council
Mrs Lavarra explained that this is especially important in terms
of Board ot Adjustment, as there is a 30 day time limit, and the
Board meets only once a month, so they do not get the r1inutes for
2 illonths, muctl past the time limitation
Otoers responded that the Agendas received were tel1ing what
happened, but she felt they needed to know the circumstances
involved
0uggestion to split the motion into 2 parts Part 1 involving
only the Planning Commission failed 3-5; with Councilmembers
Aiel10, bowman, Davis, Nerkl, and 'rurner voting l~O
Part 2, Board of Adjustment Failed 4-4, with Councilmembers
Aiel1o, Bowman, Davis, and Merkl voting No
Motion by Mrs Lavarra that within one deek following all
quasi-judicial meetings a brief su~nary of all official motions
and actions taken be distributed to Council; seconded by Mrs
Ore; carried 8-U
Executive bession was held
Adjournment
Meeting was adjourned at 10 30 P m
~;> ~// I
c ~;~'Q--Ldc;!L!;YL.-{_ APPRUVBD
Carol F Hampf, City t'~k'
uU; chj; I
Forwarded to Administrative Services on Thursday, July 24, 1980 at 10 40 a m
for ~ail distribution