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HomeMy WebLinkAboutResolution Index 2007 01-55r ··---·---------·---·-· · ---... 1 I 2007 RESOLUTION INDEX : NUMBER DATE TITLE ACTION 0 1-2007 1/08/07 A Resolution approving the adoption of the amended and Passed I I restated City of Wheat Ridge Money Pur chase Pension Plan for Designated Police Department Employees for the Purpose of Streamlining the Plan Document, removing inconsistencies : : ! ~ and Pl an Provisions not applicable to Governmental Pension : : ! ~ Plans, permitting additional flexibility in Plan Operation and : : : : ! I reducing future Costs to maintain the Plan's Tax-Qualified Status : 'l: i ~ i : 02-2007 1/08/07 A Reso lution approving an Int ergovernmental Agreement Passed I : ! i (IGA) between the Ci ty of Wheat Ri dge and the Jefferson I I I : i ~ County Emergency Telephone Service Authority (JCET SA) fo r ~ ~ the implementation and maintenance of a Geographic I I Infor mation Syst em (GIS) Regional Mapping Project. : i 03-2007 1/08/07 A Resolution approving a f requency Reconfigu ration Passed ~ ! ~ ~ Agreement between t h e City of Wheat Ridge, the City of ~ ; : i Lakewood and Nextel Band to Minimize Harmful Interference : I ~ I to Public Safety Radio Communications Systems in the I I Band {"Reconfigu ration ") : : 04-2007 1/22/07 Amending t he Fi scal Year 2007 Public Works Ope r ati o n s Passed ~ ~ , I Budget to reflect the approval of a Supplemental Budget appropriation of $35,000 for the pur chase of a replacement Pol i ce Sedan , along with approving the purchase of four Police Sedans, o ne Police SUV and two Special : : ~ ! Investi gati ons Vehicles i n an amount not-to-e xceed $263,000.00 05-2007 1/22/07 Adopting rules of conduct applicable to Public Officers, Passed Employees, and Independent Cont ractors within the City. 06-2007 2/12/07 Adopting the Wadsworth Corridor SubArea Plan 3/26/07 Continue Date 07-2007 2/12/07 Amending the Fiscal Yea r 2007 Budget to reflect the approval Passed of a Supplemental Budget appropriation fo r the reappropriation ! ! i !:: I a nd reencumbrance of 2006 Fisca l Year encumbered funds in the amount of $959,562.72 I !,_ I j l i. i I I,_ ! : ....................... , ................................................................................................ -........................................................ _ ..................................................................................................................................... · 08-2007 2 /12/07 Amending the Fiscal Year 2007 General Fund Budget to Passed reflect t he approval of a Supplemental Budget appropriation in the amount of $11,999 fo r the P urchase of Channel 8 communi ty Bulletin Board Software Licenses and renewal of the annual Maintenance Agreement for the Community Bulletin Boa rd Equipment. 09-2007 2 /12/07 Adopting an Intergovernmental Agree ment with the Jefferson Passed County School District , No . R-1 for the installation of a Radio Bi Directional amplifier at Whea t Ridg e Mi ddl e School ~ ~ l ~ ~ ~ i ' ' NUMBER 10-2007 11-2007 12-2007 13-2007 DATE 4/9/07 4/23/07 4/23/07 4/23/07 2007 RESOLUTION I NDEX TITLE ACTION A Resolut ion disclaiming any Interest of City in Lot 2 , Independence Business Park Subd i vision, 151 Passed Amendment, Jefferson County Colorado A Resolution authorizing approval of the Mile Hi gh Compact Passed A Resolution Designating additional Locations for Bus Passed S helters A Resolution approving an Intergovernmental Agreement P assed between the City of Wheat Ridge and the Cities of Arvada , Boulder, Broomfield , Golden, Lakewood , Louisville , Northglenn, Superior and T hornton Creating the Colorado Wireless Communities (CWC) for t he P urpose of Working i i l : with t he Private sector to construct and deploy a Wireless ! ~ i ~ i ; ' ; 14-2007 15-2007 16-2007 17-2007 18-2007 19-2007 4/23/2007 5/14/07 7/9/07 6/11 /07 6/11 /07 6/11/07 6/25/07 Broadband Network throughout each of the Juri sd i c t ions. A Resolution amending the Fiscal Year 2007 Budget to appropriate funds in the am ount of $15,081 for acceptance of the Safe Routes to School Grant. A Resolution Amending the Fiscal Year 2007 General Fund Budget to reflect the approval of a Supplemental B udget app ropriation for additional study to be completed fo r the Wadsworth Corridor Subarea Plan in an Amount not to exceed $39 , 950.00 A Resolut ion approving an Intergovernmental Agreement(IGA) between t he Jefferso n Cou nty Department of Hea lth a nd E nvironment and the City of Wheat Ridge for Cooperati ve Mosquito Management P rogram in the Amount of $6,602.50 A Resol ution approving an Intergovernmental Agreement between Jefferson Count y, the Ci ty of Arvada , the City of Lakewood , the City of Wheat Ridge , the City of Golden, and the City of Westminster for the Implementation of a County- Wide Dog Licensi ng Program. A Resolut ion amending the Fiscal Year 2007 General Fund Budget to Reflect the approval of a Supplemental Budget Appropriation in the Amount of $22 ,716 for the Implementat ion of the Admin i strat ive Model Process for Nuisance Ord i nan ce Vi olations A Resolution amending the 2007 Budget to reflect the approval of a Supplemental Budget Appropriation in the amount of $229,595 for Market Adjustments to Employee Passed Not Approved Passed Passed Passed Passed ! i 1 ~ i I ' i ' i ! i I i I ~ ! : ................... 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Interchange ; ......................................................................................................................................................................................................................................................................................................... ~ .. oooooooooooOOOooooooooo-oooooooooo-ooooooo•o•ooooooooooooooooooooooooooooooooooouooooooooooooooooooooooooooooooooooouo.ooooo-oooooooooouooooooooooooo-oooooo oooooo.ooo.ooooooooooooooouooooooooooo-..ooootoooo.ooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooo•o"'o-oooooooooooooo l i 2007 RESO L UTION INDEX NUMBER DATE TITLE ACTION 29-2007 8/13/07 Authorizing the appropriate City Officials to execute an Passed "Intergovernmental Agreement" by and between the County of Jefferson , State of Colorado, and the City of Wheat Ridge , Colo rado, regarding the Administration of their respective duties concerning the conduct of the coo rdinated election to be held on November 6 , 2007. 30-2007 8/13/07 Adopting the Fruitdate Subarea P lan (Case No . WPA-06-05) Passed 31-2007 8 /13/07 A Resolution amending the Fiscal Yea r 2007 Conservation Passed Trust Fund budget to reflect the approval of a Supplemental Budget approp riation in the amou nt of $111,329 for the reimb ursement to R-1 School District for the Stevens Elementary Playground Grant. 32-2007 8 /13/07 A Resolution amending the Fiscal Year 2007 General Fund Passed B udget to reflect the approval of a supplemental Budget appropriation in the amou nt of $2,500 for the acceptance of a Tree Grant from t he Colorado Pa r ks and Recreation Foundation . 33-2007 8 /27/07 A Resolution a m ending the Fiscal Year 2007 General Fund Passed Budget to reflect the approval of a Supplemental B udget appropriation for a loan t o t he Wheat Ridge Ur banRenewal Authori ty for the Pur chase of Property located at 7540 W. 44th Ave. in the Amount of $1.5 Million. 34-2007 8/27/07 A Resolution declaring compliance with C .R.S . 29-20-101 , ET . Passed : : ~ ~ SEQ. Concerning cooperation with Federal Officials in r egul ating i mmigration Status Resolution. 35-2007 8/27/07 A Resolution amending the Fiscal Year 2007 General Fund Passed B udget to reflect the approval of a Supplemental B udget appro pria t ion for f unding fo r the Wheat Ridge Arts Festival in the Amount of $7 ,500.00 36-2007 9/10/07 A Resolution amending the Fiscal Year 2007 Budget to Passed reflect acceptance of an Edward Byr ne Memorial Bureau of Justi ce Assistance Grant. 37-2007 9/24/07 A Resolution amending the Fiscal year 2007 General Fund , Open Passed Space Fund and Conservation Trust Fund Budgets to reflect the approval of a Suppl emental Budget app r opriati on i n t he amount of $1 ,285,37 2 for the Reno va t i on of t he And erson Park Pool and approving award of ITB-07 -41 Anderson Park Pool Reno vation in the amount of $1 ,680.451 to Versar , Inc. 38-2007 9/24/07 A Resolution approving the adoption of the amendment to the Passed Ci ty of Wheat Ridge Money Purchase Pension Plan for designated Police Department Employees f or the Purpose of clarifying the Parti c i pation and vesting of Poli ce C hiefs. 39-2007 10/8/07 Resolution Closing the Senior Center Fund Passed ,,, ...................................................................................................................................................................................................... .-................................................................................................ . ........ -. ...... ·-·-···· ... ···············--·-···············--·················································._. ................................................................................... _ ...............• _ .. , ..................................................................................... . l ! 1 j I I j 2007 RESOLUTION INDEX l i : I l I : i I j 1 ! ~ ! : I I I : I : l 1 i 1 i 1 i : I ! 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