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HomeMy WebLinkAboutResolution Index 1999 01-80RESOLUTION INDEX NUMBER DATE TITLE ACTION 01 1/25/99 An Emergency Budget Resolution appropriating funds for the year of DELAYED 1999 in order to construct the Wheat Ridge Recreation Center. 02 2/9/99 Authorizing a cooperative agreement between the City of Wheat PASSED Ridge and the Arts Council of Wheat Ridge, Inc. 03 219199 Appropriating funds for the year of 1999 in order to construct the PASSED Wheat Ridge Recreation Center. 04 2/9/99 Authorizing the Mayor to execute an agreement with GOCO(Great PASSED Outdoors Colorado) to accept a grant for lhe Kurt Manwaring Athletic Field Complex. 05 2/22/99 Repealing and reenacting the City budget, and appropriating sums of PASSED money to the various funds and spending agencies in the amounts specified, for the City of Wheat Ridge, CO for the 1999 budget year. 06 2 /22/99 Authorizing Jefferson County Open Space to continue negotiations and PASSED to aquire the 12,000 square feet, more or less, of property located on the north side of Clear Creek at 4499 Everett Drive (the Johnson property) at the negotiated fair market purchase price. 07 2 /22/99 For adoption of the urban growth boundary map. PASSED 08 2/22/99 Regarding RTD planning process. PASSED 09 3/1 5/99 Authorizing the Mayor and City Clerk to sign the Intergovernmental PASSED Agreement between the Town of Mountain View and the City of Wheat Ridge regarding use by the Town of Mountain View of City of Wheat Ridge Park and Recreation Facilities and Programs. 10 3/22 /99 Approving the City's participation in a single family home mortgage PASSED revenue bond program. 1 l 3/15/99 Amending the 1998 Recreation Center Fund Budget. PASSED 12 3/22/99 Support of GOCO grant application for funds for the development of a PASSED soccer field adjacent to the Wheat Ridge Recreation Center. 13 3/22/99 Support of Colorado State Historical fund grant application for a PASSED Needs Assessment Report for the Richard Hart Estate. 14 3/22/99 Support of Colorado State Historical fund grant application for PASSED funds for the stabilization and restoration of the Baugh House, a locally designated historical structure. 15 3/22 /99 Support of GOCO grant application for funds for the Prospect Park PASSED Bridge Replacement. • -J- RESOLUTION INDEX NUMBER DATE TITLE ACTION 16 4/26/99 Authorizing the Mayor and City Clerk to sign the Inte r go\•ernmental PASSED Agreement with Jefferson County R-1 School Di strict for the Kullerstrand E lem entary School Playground reconstruction project. 17 4/26/99 Authorizing the Mayor and City Clerk to sign the Grant Agreement PASSED with Great Outdoors Colorado (GOCO) to accept the grant for the Kullerstrand E lemen tary Sc hool playground reconstruction proj ect. 18 4/26/99 Approving Intergove rnmental Agreement between Jefferson PASSED County, and the cities of Arvada, Golden, Lak ewood, Westminster and Wheat Ridge on transportation issues affecting their respective jurisdictions. 19 4/26/99 Approving an lntergovernmentaJ Agr eement with the City of PASSED Lakewood for asphalt pavement overlay work on West 26th Ave. 20 5/10/99 Parcel 1, E inarsen property: Authorizing Jefferson County Open PASSED Space secure a survey, appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for the Acquisition of 8.3 acres located at 36 00 Kipling and costs be paid 100% from the Jefferson County share of the Open Space fund , said property to be used for Park and Rec reation Purposes. 21 5/10/99 P arcel 2, Jenks Property: Authorizing J efferso n Co unty Open Space DID NOT secure a survey , appraisal, Phase I Environmental Assessmen~ Title PASS Commitment, Negotiate for the Acquisition of20 acres located at 11885 W. 39th Ave. and costs be paid 100% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 22 5/10/99 Parcel 3: Hawkins Property: Authorizing Jefferson County Open PASSED Space secure a survey, appraisal, Phase [Environmental Assessment, Title Commitment, Negotiate for the Acqui sition of 40,000 sq.ft. located at 6675 W. 29th Ave. and costs be paid l 00% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 23 5/10/99 Parcel4: Wide Horison Property: Authorizing Jefferson County PASSED Open S pace secure a survey, appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for the Acquis ition of 2.8 Acres located at 35th and Garrison and costs be paid l 00% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. RESOLUTION INDEX NUMBER DATE TITLE ACTION 24 5/l0/99 Parcel 5, Zarlengo Property: Authorizin g Jefferson County Open PASSED S pace secure a survey, appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for the Acquisition of 5 Acres located at 41st and Miller and costs be paid 1 00% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 25 5110199 Parcel 6: Kendall Property Authorizing Jefferson County Open PASSED S pace secure a survey, appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for lhe Acquisition of 3.5 Acres located at 6301, 6351, 6375 W . 44th Ave. and costs be paid 100% from lhe Jefferson County share of lhe Open Space fund, said property to be used for Park and Recreation Purposes. 26 5/10/99 Parcel 7: Davis Property: Autho ri zing Jefferson County Open PASSED Space secure a survey, appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for the Acquisition of 5.3 Acres located at 3705 Jay and costs be paid 100% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 27 5/10/99 Parcel 8: DAV Property: Authorizing Jefferson County Open Space PASSED reconsider<d secure a survey, appraisal, Phase I Environmental Assessment, Title 'po stponed tmi~9f Commitment, Negotiate for the Acquisition of 4.36 Acres lo cated at 'indefinately 4901 Marshall and costs be paid I 00% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 28 5/10/99 Parcel 9: Herr Property: Authorizing Jefferson County Open Space PASSED secure a survey, appraisal, Ph ase 1 Environmental Assessment, Title Commitment, Negotiate for the Acquisition of .45 Acres located at 10200 W. 38th Ave. and costs be paid 100% from the Jefferso n County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 29 5/10/99 Parcel I 0: 4105 Fenton: Authorizing Jefferson County Open S pace PASSED secure a survey, appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for the Acquisition of .28 Acres located at 4105 Fenton and costs be paid lOO% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 30 5/10/99 Parcel 11: 4440 Tabor: Authorizing Jefferson County Open Space PASSED secure a survey, apprai sal, Phase I Environmental Assessment, Title Commitment, Negotiate for the Acquisition o£2.2 Acres Located at 4440 Tabor and costs be paid 100% from the Jefferson County share of the Open Space fund, said property to be used fo r Park and Recreation Purposes . RESOLUTION INDEX NUMBER DATE TITLE ACTION 31 5 /10/99 Parcel 12,9201 W. 42nd Ave. Authorizing Jefferson County Open PASSED Space secure a survey, appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for the Acquisition of .60 Acres located at 9201 W. 42nd Ave. and costs be paid 100% from the Jefferson County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 32 5/10/99 Parcel 13, Sta t e Land Bo a rd Property/Ridge. Authorizing Jefferson DID NOT County Open Space secure a survey, appraisal, Phase I Environmental PASS Assessment, Title Commitment, Negotiate for the Acquisition of 40 Acres located at State Land Board Property/Ridge and costs be paid l 00% from the Jefferso n County share of the Open Space fund, said property to be used for Park and Recreation Purposes. 33 5/10/99 Parcel 14, Coors Property. Authorizing Jefferson County Open PASSED Space to purchase the Coo r s Property located West of I-70 and South of Clear Creek for Parks and Recreation purposes as a County Regional Park. 34 5/L0/99 A Resolution declaring the intent of the City of Wheat Ridge to acquire PASSED property at 10200 W. 38th Ave . in Fee Simple for the specified public purpose of public park and recreation, further continuance of good faith negotiations to acquire said property interest, and authorization to initiate an action in Eminent Domain to acquire said property in the event good faith negotiations do not result in an agreement to acquire said property interest. 35 5/L0/99 A resolution Authorizing an Intergovernmental Agreement-Urban PASSED Drainage and F lood Control Di strict: Harlan Outfall Improvement Project 36 5/10/99 A resolution authorizing Jefferson County Open Space secure a survey, PASSED appraisal, Phase I Environmental Assessment, Title Commitment, Negotiate for the acquisition of 5.88 Acres, More or Less, of property including water rights located at 7704 W. 48th Ave., 8150 W. 48th Ave., and I-70 & 48th a venue and all costs for acquisition be paid 1 00% from the Jefferson County share of the open space fund, said property to be used for Parks and Recreation purposes. 37 5/10/99 GARY WARDLE WRITING RESOLUTION PASSED 38 6/28 /99 Authorizing Jefferson County Open Space to secure a survey, appraisal, see Phase I environmental assessment, title commitment, negotiate for the resolution acquisition of 3.5 acres , more or less of property including water rights, 44 located at 10551 W . 41st Ave., and all costs of acquisition be paid 1 00% from the Jefferson County share of the Open Space Fund, said property to be used for Park and Recreation purposes. RESOLUTION IND EX NUMBER DATE TITLE ACTION 39 5/24/99 Endorsing the CML Executive Board Candidacy of Mayor Gretchen PASSED Cerveny. 40 6/14/99 Accepting Mini-grant for Richards-Hart Estate. PASSED 41 6/14/99 lntergovernmental Agreement with Jefferson County re: E lectio n PASSED 42 6/14/99 Intergovernmental Agreement with Jefferson County re: Tabor Notice PASSED 43 6/28/99 Authorizing the acq uisition of 6351 W. 44th Ave. for park purposes. PASSED 44 6 /28/99 Authorizing the acquisition of 10551 W. 41 s t Ave. for park purposes PASSED 45 7/12/99 Authorizing the Mayor to execute the contract with the Colorado PASSED Historical Society for the Baugh House construction drawings. 46 7/12/99 Authorizing an Intergov ernmental Agreement between the City of PASSED Wheat Ridge and the City of Lakewood for the purpose of Street reconstruction. 47 7112199 Authorizing use of the Public Right-of-Way by the Wheat Ridge PASSED Historical Society , Inc., to post signs exempt from Regulation advertising the Clear C reek Celebration of the Arts. 48 7/12/99 Authorizing use of the Public Right-of-Way by the Wheat Ridge PASSED Carnation Festival , Inc. to post s igns exempt from regulation advertising the Wheat Ridge Carnation Festival. 49 7/26/99 Accepting the Clear Creek Legacy Grant and authorizing the Mayor and PASSED the City Clerk to sign the Clear Creek legacy project Grant Agreement. 50 7/26/99 Authorizing the Mayor to execute an agreement with Great Outdoors PASSED Colorado (GOCO) to accept a grant for the Wheat Ridge Recreation Center Soccer field. 51 8/23/99 Providing for a supplemental budget appropriation for the compensated PASSED con't to Absences Fund. 8/26/99 52 8/23/99 Submitting a Ballot question to the registered electors of the City PASSED con't to concerning Constitutional Revenue Limitations. 8/26/99 53 8/26/99 Submitting a Ballot question to the registered electors of the city , Postponed concerning city wide residential trash pickup. indefinitely 54 9/13/99 Regarding the year 2000 Census. PASSED 55 8/26/99 Submitting a Ballot question to the registered electors of the city , PASSED concerning retention and expenditure of $4 77,3 13.00. RESOLUTION IND EX NUMBER DATE TIT L E ACTION 56 9/13/99 Amending the 1999 Budget and creating the Wheat Ridge Recreation PASSED Center Operating Fund (Fund 64). 57 9/27/99 Approving an easement on 39'h Ave. to allow Consolidated Mutual PASSED Water Co. to construct a water line for the Wheat Ridge Recreation Center and authorizing the Mayor and C ity C lerk to s ign the Easement Agreement. 58 9/27/99 In support of a multi-year grant request to the Colorado Historical Fund PASSED for the restoration of the Richards-Hart Estate. 59 10/1l/99 Approval of Indemnification and Hold Harmless Agreement to transfer PASSED the Johnson Property to C ity of Wheat Ridge from Jefferson County. 60 10/11 /99 Resolution approving city participation in Phase II of the Clear Creek P ASSED Legacy Grant. 61 10/ll/99 A Resolution approving a priority list of Open Space and Park Land PASSED properties fo r acq uisition. 62 10/25/99 Adopting the I 999 Wheat Ridge Comprehensive Plan. (Case No PASSED WPA-99-01) 63 1 1/22/99 Reso lution of commendation and appreciation of Personnel PASSED Commission and Screening C ommittee fo r City Manager recruitment. 64 1 1/22/99 Endorsing the CML E xecutiv e Board candidacy of Mayor Gretchen PASSED Cerveny. 65 11 /22/99 Appropriating additional funds for the year of 1999 in order to e nab le PASSED th e Police Department to procure items with fund s from the Police Investigation Fund. 66 11/22/99 Authorizing the Mayor and City Clerk to sign the Intergovernmental PASSED Agreement between the City of Wheat Ridge and Jefferson County establishing the terms for expenditure of Jefferson C ounty Open Space Bond Funds for City Open Space acquisitions. 67 11/22/99 In support of the Recreational Tra il s Grant Application for the PASSED Pros pect Park Bridge reconstruction. 68 12/13 /99 Levying Gen eral Property Taxes for the Year of 1999, to help defray PASSED the costs of government for the City of Wheat Ridge, Co lorado for the 2000 Budget Year. 69 12 /1399 Amending the 1999 Budget for the financing of the Wheat Ridge PASSED R ecreation C enter. ~ RESOLUTION INDEX NUMBER DAT E T ITLE AC TION 70 12/13/99 Amending the 1999 G eneral Fund and C apital Fund budge t s. PASSED 71 12113 /99 Authorizing su bmittal of the appl ication for the 2000 Joint PASSED Venture/Grant P roject to Jefferson County Open Space -Pros pect Park Bridge Replacement Project. 72 12/13 /99 Authorizing the Mayo r and City Clerk to sign the Intergovernmental PASSED Agreement with Jefferson C ounty authorizing Jefferson County to re lease the City of Wheat Ridge attributable s hare of the Jefferson County Open Space funds to the City of Wheat Ridge for administration. 73 12/13/99 Approving the Intergovernmental Agreement establishing the First PASSED Judicial District Youth Alcoh ol Intervention Program. 74 Repealing and reenacting the C ity Budget and appropriating sums of PASSED 12/20/99 money to the various funds and spending agencies in the amounts specified below, for the City of Wheat Ridge, Colorado, for the 2000 Budget Year. 75 12/20/99 Authorizing the Mayor and City Clerk to sign the request for payment of PASSED funds from Jefferson County Open Space, the monies received to be transferred to the Recreation C enter Fund to fund the Recreation C enter Maintenance Fund. 76 12/20/99 To appoint a City Photographer PASSED 77 12/20/99 Authorizing Reimb ursement from the City of Wheat Ridge's PASSED attributable share of the Jefferson County Open Space Fund for Parks and Open Space. 78 12/20/99 Acceptin g the Line Officer Grant fo r Metal Detectors fro m the PASSED Colorado Regional Community Po licing Institute. 79 12/20/99 Creating a Money Purchase Retirement Plan for the City Manager. PASSED 80 12/20/99 Pursuant to Section 14.2 of the Wheat Ridge Home Rule Charter P ASSED term inatin g an Intergovernmental Agreement among the City of Wheat Ridge, the Wheat Ridge Fire Protection District, and American Med ical Response of Colorado, Inc., and approving an Intergovernmental Agreement between the City of Wheat Ridge, the Wheat Ridge Fire Protection District, and P ri demark Paramedic Services, L.L.C., and authorizing the Mayor and City Clerk to sign said Intergovernmental Agreement.