HomeMy WebLinkAbout10/26/1981
uctober c'b, 1':181
CITY L00~CIL MI~UTLJ
CITY JF ~H~AT RIDGE, COLORADO
The City Council Meeting was called to order by the Mayor at ( 30 p m
Gouncilmembers present Pat Aiello, Bill Bowman, Mary Jo Cavarra, ~ent
Davis, hen Lewis, Larry Merkl, Kay Ore, and Louise Turner Also
present City Clerk, Carol Hampf, City Treasurer, James Malone, City
Administrator, Tom Pahler, City Attorney, Jonn Hayes, Department Heads
hichard Bredt and Rodger Young, staff, and interested citizens
Motion by Mr Bowman
1':181, seconded by Mr
rOOil!)
for Lhe
Davis,
approval of the Minutes of October 1':1,
carried 7-0 (Mr Aiello was out of the
PUBLIc, CU['Ii'lLtH
Claudia Worth, 46JU Oak, extended a message of thanks to Mrs
Mrs Cavarra for their many years of work on City Council A
thanks and a bouquet red roses were presented to each of theln
Turner and
card of
PUbLIC l1EAHIlJGS ANlJ uHDINAIJCES ON SECJfW KEADI1JC]
I tern 1
Application for 3 2% Beer Retail License for Dillon Companies,
Inc , dba King Soopers, 5275 ~ 38th Ave, Wheat Ridge,
Golorado
Representatives of King Soopers were present and availaole for
questioning Also Sherilyn McGarry, c,ity's survey taker, was present
and availal>le if there were questions There was no one present in
opposition Motion by Mr Aiello for the approval of the application
for 3 2. Beer Retail License for lJillon Companies, Inc , dba King
Soopers, 5275 w 3dtn Ave, t'lheat kidge, Colorado, seconded by Mr
Davis, carried d-O
Item 2
Application by Kipling Ventures Ltd for approval of a
four-lot minor subdivision located on property located at
approximately 4301 Kipling Street, ~neat Ridge, Colorado
(c,ase No MS-81-4)
Mr Gidley gave the staff report and entered the necessary documents
into the record Howard Browning, 7456 W ~th Ave, Lakewood, was
present for the applicants There was no one in opposition Motion by
Mr bowman that Case No MS-81-4 Kipling Ventures, a request for a
4-10t subdivision, be approved for the following reasons 1 Planning
Commission and staff recommend approval 2 All Planning Commission
conditions and subllivision requirements have been met 3 Adequate
emergency vehicle access, open space access and traffic circulation are
met through this subdivision, seconded by Mrs Ore, carried 7-1, with
Mrs Turner voting No
Item 3
Council Bill 89 - An Ordinance repealing Ordinance 454,
adopted by the Wheat Hidge Lity Council on May 11, 1981,
repealing Sections 8-1, 8-5, 8-6 and 8-7 and reenacting
Sections d-1 and 8-5 of the Code of Laws of the City of Wheat
Ridge, adopting by reference the Uniform Fire Code, 197':1
Edition, copyright 1Y79, providing for certain amendments
th~reto, and providing penalties for violation thereof
Council Bill was introduced on second reading by Mr Lewis, title read
by the Clerk Amended Motion that Council Bill 89 (Ordinance 472) be
adopted to amend the Fire Code for the preservation and safeguarding of
life, or limb, health, or property, and public welfare, with the
amendment that in Section (f) after the first sentence add "The Wheat
Ridge Police Department shall be empowered to enforce this section by
the issuance of a Summons and Complaint" uriginal Motion by Mr Lewis,
seconded by Mr Aiello Amending Motion by Mrs Turner, seconded by
Mrs Ore, Amendment carried 8-0 Motion as amended carried 8-0
CITY GOUNCIL MINUTES
October 26, 1981
Page -2-
IteIiJ 4
Council Dill 91 - An Ordinance amendin~ Chapter 21 of the Code
of Laws of the City of dheat Ridge relating to taxation by
including certain items as subject to taxation
Council Bill 91 was introduced on second reading by Mr Lewis, title
read oy the Clerk Motion by Hr Lewis for the adoption of Council Bill
91 (Urdinance 473), seconded by ~f,rs Turner, carried 8-0 Motion to
amend by Mr Aiello to delete the portion of ~ection 1 pertaining to
I~icrowaves, seconded by Mr Lewis, Failed 2-6, with Councilmembers
Merkl, bowman, Cavarra, Davis, Ure, and Turner voting No Motion by Mr
Aiello to amend the City Sales Tax Rules and Regulations by adding
Article 11 3A (incorrectly stated as "17 3") Gas and Electric Service
"Gas means natural or manufactured gas used in the production of energy
or used in industry to heat greenhouses, or for other industrial uses",
seconded by Mr Lewis, carried 5-3, with Mr Merkl, Mr Bowman, and Mrs
Cavarra voting No
Item 5
Council Bill 92 - An Ordinance vacating a portion of 32nd
Avenue located east of Union Street within the City of Wheat
Ridge, Colorado, as more fully described herein
Council Bill 92 was introduced on second reading by Mr Bowman, title
read by the Clerk Amended Motion that Council Bill 92 (Urdinance 474)
a request for a vacation of the north 13 feet of W 32nd Avenue at
approxImately 11901 d 32nd Avenue, be approved for the following
reasons and with the following conditions 1 Planning Commission and
staff recommend approval 2 The existing 80 feet of right-of-way
exceeds collector street requirements 3 The vacation will not
deprive any person of access to a public street 4 That the remaining
67 feet of right-of-way will provide sufficient width for utilities, a
bus turnout lane, and will reduce maintenance problems
Gonditions 1 That the vacated strip be attached to Lots 1 through 6
of the Rancho Del Sol Subdivsion 2 That the RancllO Del Sol plat be
amended to eliminate the excessive utility easement along the southern
boundary of the plat to show the additional area of the street being
attached to lots 1 through 6 3 That the maintenance of all sidewalk
and all open area become the responsibility by covenant of the
homeowners of Rancho Del Sol property Original Motion by Mr Lewis,
seconded by Mr Merkl Amending Motion by Mr Merkl, seconded by Mr
Aiello Amendment carried 7-1, with Mr Davis voting No Motion as
amended carried 6-2 with Mrs Turner and Mr Davis voting No Amended
Motion that failed that Council Bill 92, a request for a vacation of the
north 5 feet of d 32nd Avenue at approximately 11901 W 32nd Avenue, be
approved for the following reasons and with the following conditions
1 Planning Commission and staff recommend approval 2 The existing
80 feet of right-of-way exceeds collector street requirements 3 The
vacation will not deprive any person of access to a public street 4
That the remaining 70 feet of right-of-way will provide sufficient width
for utilities, a bus turnout lane, and will reduce maintence problems
Conditions 1 That the vacated strip be attached to Lots 1 through 6
of the Rancho Del Sol Subdivision 2 That the Rancho Del Sol plat be
amended to eliminate the excessive utility easement along the southern
boundary of the plat to show the additional area of the street being
attached to lots 1-6 3 That the sidewalk be set back from the curb
and gutter 4 That if any portion of the sidewalk has been poured on
or prior to October 22nd, the amendment regarding sidewalks shall be
void Original Motion by Mr Bowman, seconded by Mr Lewis First
amendment, regarding vacation of 5 feet rather than 10 feet, by Mrs
Cavarra, seconded by Mr Aiello, carried 6-2, with Mr Lewis and Mr
Davis voting No Amendment 2, regarding the pouring of the sidewalk, by
Mrs Cavarra, seconded by Mr Aiello, carried 6-2 with Mr Lewis and Mr
Davis voting No Motion as amended failed 4-4 with Councilmembers
Davis, Lewis, Aiello, and Ore voting No
CITY CUUN~IL MINUTES
October 2b, 1981
Page -3-
Item 6
Council Bill 94 - An Ordinance repealing and reenacting
Sections 6-1 and 6-2 of the Code of Laws of the City of ~heat
Ridge, adopting thereby the National Electrical Code, 1981
Edition, by reference and adopting certain amendments thereto
Council Bill 94 was introduced on second reading by Mr Davis, title
read by the Clerk Motion by Mr Davis that Council Bill 94 (Ordinance
47~) be adopted This will assure the practical safeguarding of persons
and property from hazards arising from the use of electricity, seconded
by Mr Merkl, carried 7-0 (Mrs Turner was out of the room)
Item 7
Council Sill 97 - An Ordinance to sell or dispose of a
municipally owned building by accepting the lowest stated bid,
which bid will, if awarded, result in demolition of the house
and barn located on the Hayward Property, owned by the City of
~heat Ridge at the approximate location of the southeast
corner of Wadsworth Boulevard and ~est 29th Avenue
Council Bill 97 was introduced on second reading by Mrs are, title read
by the Clerk Motion by Mrs Ore to adopt Council Bill 97 (Ordinance
476) and award the demolition of the house and barn located at 7590 West
29th Avenue, to Bob Anderson Excavating and Wrecking Inc , at a total
cost of $5,495 00, to be charged to account No 31-603-862, seconded by
Mr Aiello, carried 8-0
Item 8 Motion by Mr Merkl that the proposed changes to the
Subdivision Regulations as outlined in the Planning Staff memo
of September 30, 1981 be approved for the following reasons
1 the minor subdivision regulations will reduce costs to the
subdivider and the City,
2 will provide uniform review criteria and standards, and
3 will reduce the review period for minor subdivision without street
dedications or public reservations,
seconded by Mrs Ore Mrs Cavarra requested that II C 4 a concerning
minor subdivisions being heard by Planning Commission and not City
Council be split out That portion of the motion carried 6-2 with Mrs
Cavarra and Mrs Turner voting No The remainder of the regulations
carried 8-0 Mrs Turner stated she was voting no because she felt
Council should hear and approve all minor subdivisions
ORDINANCES ON FIRST READING
Item 9
Council Bill 98 - An Ordinance amending Chapter 2, Article IV,
Section 2-24, Code of Laws of the City of Wheat Ridge,
Colorado, which pertains to duties and responsibilities of the
Planning Commission
Council Bill was introduced by Mr Merkl, title read by the Clerk
Motion by Mr Merkl for the adoption of Council Bill 98 on first
reading, ordered published, public hearing be set for Monday, November
23, 1981 at 7 30 p m in City Council Chambers, Municipal Building, and
if approved on second reading take effect 15 days after final
publication, seconded by Mr Davis, carried 6-2 with Mrs Turner and
Mrs Cavarra voting No
Item 10
Council Bill 99 - An Ordinance repealing Ordinance 431, Series
of 1980, providing for classifications, pay ranges and pay
grades
Council Bill 99 was introduced on first reading by Mrs Ore, title read
by the Clerk Motion by Mrs Ore that Council Bill 99 be approved on
first reading, ordered published, public hearing be set for Monday,
November 23, 1981, at 7 30 p m in City Council Chambers, Municipal
Builaing, and if approved on second reading, take effect January 1, 1982
after final publication, seconded by Mr Davis, carried 8-0
CITY COUNCIL MINUT~S
October 20, 1981
Page -4-
DECISIOUS, HESOLUTIOilS, AND t'IOTIONS
Item 11
Motion to accept an audit proposal for fiscal year 1981
Mr Malone, City Treasurer, was present to answer questions Motion by
Mr Lewis to accept the financial audit proposal of deiss, Carr &
Gruenler, for a period of 3 years at a total cost of $lY,500 to be
charged to Account No 01-103-750 with the amendment that the contract
be amended to indicate that the City could rescind the contract on 30
days notice, seconded by Mr Davis, carried 8-0
Item 12
A
Award of bid for construction of Lena Gulch Schedule II
B Agreement with Urban Drainage and Flood Control
District regarding Construction Improvements to Lena
Gulch Schedule II, Agreement No 81-5 8
Motion by Mr Bowman that the contract for Lena Gulch Schedule II
Improvements be awarded to Siegrist Construction Company in the amount
of their bid of $1,181,958 25 for the channel work and Alternate B for
the 38th Avenue crossing and the cast-in-place alternate for Item 47
subject to adequate assurances or guarantees that coloration and
gradation will be provided and authorization be given for the Director
of Public works to sign all change orders up to the total amount of the
contingency He further moved that the Mayor be authorized to sign
Agreement with Urban Drainage No 81-5 8, seconded by Mr Merkl, carried
7-1 with Mr Lewis voting No, stating he voted No because he didn't get
an answer to his question
Item 13
Resolution 746 - A Resolution of intent to authorize the
issuance of City of Wheat Ridge, Colorado, single family
mortgage revenue bonds
Mr Rex Swann of Edgewater was present to answer questions about the
Resolution Motion by Mr Merkl for the adoption of Resolution 746,
seconded by Mr Lewis, carried 7-1, with Mrs Turner voting No
Item 14
Motion by Mr Bowman that we go back to the original concept
of Veterans Day as a City Holiday and not a choice between
that and the Friday after Thanksgiving, seconded by Mrs Ore,
carried 6-2 with Mrs Cavarra and Mrs Turner voting No
Consent Agenda
It em 15
A
Resolution No 747 - supplementing Resolution 731 re
Inducement Resolution for Industrial Revenue Bonds for
Marquette Properties, Ltd (King Soopers)
B Motion to approve overhaul of Street Sweeper
C Resolution 748 - amending Resolution 741, an Industrial
Revenue Bond Inducement Resolution, dated October 19,
1981, for R & D Developers (Dunaway)
D Resolution 749 - amending Resolution 742, an Industrial
Development Revenue Bond Inducement Resolution, dated
October 19, 1981, for 1 st Bank of Wheat Ridge, N A
A Motion by Mr Aiello for the adoption of Resolution 747, seconded by
Mr Davis, carried 6-2, with Mrs Turner and Mr Lewis voting No
B Motion by Mr Merkl that the Elgin Street Sweeper, Unit #64, be
overhauled by Faris Machinery Company, in accordance with their estimate
uf $8,~10 90, and with the understanding that in no case is it to exceed
$15,000, to be charged to Account No 19-303-832, seconded by Mrs
Turner, carried 6-2, with Mr Lewis and Mrs Ore voting No
C & D Motion by Mrs Ore for the adoption of Resolutions 748 and 749,
seconded by Mr Aiello, carried 5 in favor, 2 opposed--Mr Lewis and
Mrs Turner, and 1 abstention--Mr Davis for reasons previously stated
ClIt CUUNCIL MINUIES
Uctober 26, 1981
Page -5-
CITY ATTORNEY SMATTERS
Mr Hayes stated that we had been sued over the Booze N' Beans Transfer
of License and he was planning to protest the suit as being frivolous
and capricious He also thanked Council for his opportunity to be City
Attorney these past 2 years
C0UNCILM~MBERJ' MATTERS
Mr Lewis asked how long it takes the concrete on the new curb, gutter,
and sidewalks to cure and was told "7 days"
Mr Merkl indicated that according to the memo from Rodger Young our
front-end loader needs repair as soon as possible, therefore he moved
that our 1972 front-end loader be taken to the Allis Chalmer dealer and
the transmission be overhauled Estimated cost of repairs to be
approximately $3,000 Actual cost may exceed the previous mentioned
estimate Cost of repairs to be charged to Account 01-305-660 with the
understanding if the cost exceeds $5000 00 the matter be brought back to
City Council, seconded by Mrs Ore, carried 8-0
i"leeting adjourned at 11 00 p m
-W'l( 17 k;r1 -
~rOl F Hampf, Cit G/erk
/
APPROVED
CFH, chj,