HomeMy WebLinkAboutResolution Index 2008 01-64.........................................................................................................................................................................................................................................................................................................
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I 2008 RESOLUT ION INDEX I
NUMBER DATE TITLE ACT ION
0 1-2008 1/14/08 Designating the Offi cia l P ublic Notice Location and the Official Passed
Newspaper of General Circulati on for the City o f Wheat
R i dge.
02-2008 1/14/08 Resolution amending the 2008 Budget to reflect acceptance of Passed
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the Walmart Community Involv ement Grant.
03-2008 1/14/08 A Resolution adopting a policy regarding future expenditu re of Passed
the City's Community Development Block Grant
Jurisdi cti onal Allocation .
04-2008 1/28/08 A Resolution approving a Memorandum of Understand i ng Passed
between the City of Wheat Ridge and the participating ~ ~
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H ospitals loc ated in the Ten-Count y {Adams, Arapahoe,
Boulder, Broomfield , Clear Creek, Elbert, Gilpin , Denver,
Douglas and Jefferson) Metropolitan Area, known as the
Colorado all-hazards north central region , the State and H ealth
Departments, the 4601h Medical Group located at Buckley Air ~ ;
05-2008 1/28/08
06-2008 1/28/08
07-2008 2/04/08
08-2008 2 /4/08
09-2008 2 /4/08
Force Base , and the Local Offices of Emergency Management
of the All-H azards North Central Region Concerning a Health
and Medical Response to a Disaster.
A Resolution amending the F iscal Year 2007 General Fund
Budget to reflect the approval of a Supplemental Budget
appropriation for the annual Sales tax increment payment to
the Whe at R i dge Urban Renewal Authori ty i n the amount of
$240,917
Withdrawal from the City's CCOERA reti rement plan and
transferring those f unds to the City's ICMA Retirement Plan
P ublic Hearing on Resolution 07-2008 a Resolution and
Assign me nt Agreement Authorizing Assignment of the City's
Private A ctivity Bond Allocation to the Metro Mayor's Caucus to
Finance Residential Housing Faci l ities for Low-And Middle-
Income persons and fam il ies within the C ity and Certain other
C ities and Counties in the State of Colorado.
A Resolution amending the Fiscal Year 2008 Budget to reflect
the approval of a Supplement al B udget appropriation for the re-
appropri atio n andre-en cum b rance of 2007 Fiscal Yea r
E ncumbered F unds in the a mount of $4, 193,642 .03.
To approve a contribution of $16 ,000 to the Sen io r Resource Center
to ass ist in fund in g the Sen io r Transporta ti on Program .
Passed
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2008 RESOLU TION INDEX i
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NUMBER
10-2008
11 -2008
12-2008
13-2008
14-2008
15-2008
16-2008
DATE
3/3/08
3/24/08
3/24/08
3/24/08
3/24/08
3/24/08
3/24/08
TITLE ACTION
A Resolut ion amending the Fiscal Year 2008 General Fund Failed
Budget to reflect the approval of a Supplemental B udget
appropriation for Lega l Expenses to file and Litigate Claims
against Ceri dian Reti rement Plan Services, t he former T hi rd :
Party Administrator fo r the Police Pension Plan , in the amount ~
of $50 ,000
A Resolution approving a Contract with the Colorado Passed
Department of Tra nsportat ion, and in connection therewith,
ap proving the expenditure of fu nds fo r Project No. 16051 ,
design oversight concerning SH58/Cabela Drive Interchange.
A Resolution approving a Contract with the Colorado Passed
Department of Transpo rt ation , and in Connection therewith ,
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approving the expenditure of Funds for Project No. 16063,
Design oversight concerning improvements to the 1-70/32"d
Ave. Interchange.
A Resolution amending the Fiscal year 2008 General Fund Passed
Budget to reflect the approval of a Supplemental Budget
appropri ation f or the rec lassification of an Administrative
Assistant Position to an Administrative Assistant to the
Mayor and C i ty Council i n the amount of $2 .894.
A Reso lution amending the Fiscal Yea r 2008 General Fund Passed
Budget to reflect the approval of a Supplemental Budget
appropriation to Sponsor a Table for Elected Officials at the
Jefferson Center for Mental Health Anniversary Gala in Apr il ,
2008 for $1 ,200.
A Reso lutio n amending the Fiscal Year 2008 General Fund Passed
Budget to reflect the approval of a Supplemental Budget
Appropriati on fo r a Public Infrastructure Funding
Information program in the amount of $48,200
A Resolution amending t he Fisca l Yea r 2008 General Fund P assed
B udget to reflect the approval of a Supplemental Budget
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J Appropriation to pu rchase two(2) Tactical Vests for the
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17-2008 3/24/08
Wheat Ridge Police Department SWAT Team in t he amount
of $5 ,850 .00
A Resolution approving a Supplemental Budget Passed
Appropriation in the Amount of $150 ,000 from the Fiscal year
2008 General Fund Undesignated reserves fo r the purposes of
purchasing the property located at 3388 Swadley St. in the
amount not-to-exceed $300 ,000.
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2008 RESOLUTION INDEX
NUMBER DATE TITLE ACTION
18-2008 4/14/08 A Resolution amending the Fiscal Year 2008 Capital Pa ssed
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Investment Fund Bu dget to reflect the approval of a
Supplemental Budget appropriation in the amount of $325,000
for the purposes of approving an agreement between the
: : City of Wheat Ridge and the Urban Drainage and Flood : : : :
~ ~ Control District for design , Right-of-Way acqu isition and ~ ~ construction of drainage and flood control i mprovements for the
19-2008 4/14/08
20-2008 4/28/08
21-2008 4/28/08
22-2008 4/28/08
23-2008 4/28/08
24-2008 5/12/08
25-2008 5/12/08
Arvada Channel and the Ridge Road tributary Glass Bottle
Amendment.
A Resolution approving a Memorandum of Understanding
between the Ci ty of Wheat Ridge and the Jefferson County
E-011 Authority Board concerning the Jefferson County
combined incident dispatch team .
A Resolution amending the Fiscal Year 2008 General Fund
Budget to reflect the approval of a Supplemental Budget
appropriation in an amount not to exceed $10,000 for the
purpose of soliciting a Professional Service Contract to develop
a Billboard Impact Fee Study
A Resolution amending the Fiscal year 2008 Conservation
Trust Fund Budget to reflect the approval of a Supplemental
Budget Appropriation in the Amount of $225,000 for the
Creekside Park Restroom and app rove award of RFP-08-20
Creekside Park Restroom rebid to Walsh Construction,
Loveland , Co in the amount of $172 ,711 w ith a Conti ngency of
$17,000 for a Total project cost of $189,711.
A Resolution amending the Fiscal Year 2008 General Fund
Budget to reflect the approval of a Supplemental Budget
appropriation in the amount of $36,260 for the purchase of a
Replacement Police Patrol Sedan with all required equipment
and markings.
A Resolution amending the Fis cal Year 2008 General Fund
Budget to accept a Grant of $3,000 from Livewell Wheat
Ridge for the purpose of Supporting a Wheat Ri dge
Farmers' Market.
A Resolution amending the Fiscal Year 2008 General Fund
Budget to reflect he approval of a Supplemental Budget
Appropriation in an amount not to exceed $6,310 for the
purpose of leasing temporary Office Space for the Economic
Development Division of the Commun ity Development
Department.
A Reso lution amend ing the Fiscal Year 2008 General
Appropriation in an amount no to exceed $10 ,000 for the
purchase of ten chairs for the Counc il Dais .
P assed
Passed
Passed
Passed
Passed
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I 2008 RESOLUTION INDEX I
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I I NUMBER DATE T ITLE ACTION : :
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37-20 08 7/14/08 A Resolution approving a Memorandum of Understanding
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Passed
among Metro Denver's Cities and Counties promot ing He alth
an d Wellness.
38-2008 7/28/08 Amending the fee schedule for criminal justice records of the Passed
Wheat Ridge Police Department and the Wheat Ridge
Municipal Court.
39-2008 7/28/08
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Amending the fisca l year 2008 budget to reflect the approval of Passed
a supplemental budget appropriation in the amount of
$7 ,344.00 for the renewal of the annual maintenance
agreement for the Channel 8 Community Bulletin Board
Software. i ~
I ~ I ; 40-2008 8/11/08 A Resol ution amending the fiscal yea r 2008 General Fund Failed : :
~ l Budget to reflect the approval of a supplemental budget
I I appropriation to the Taste of Wheat Ridge Fe stiva l for
$10 ,000, approval of $6,500.00 worth of special City services , : l
a long with approval of the closu re of West 38th Ave . f rom
Pierce St. to Wadsworth Blvd . on Sept. 6 , 2008
41-2008 8 /11 /08 A Resolution authorizing the appropriate City Officials to
execute an Intergove rn mental Agreement(IGA), by and
between the County of Jefferson, State o f Colo rado, and the
C ity of Wheat Ridge, Colorado, rega rding the administration of
their respective duties concerning the conduct of the
coordinated election to be he ld on Novembe r 4 , 2008 .
42-2008 8 /11 /08 A Resolution authorizing the appropriate City Officials to
execute an Intergovernmental Agreement(IGA) by and
between the County of Jefferson , State of Colorado, and the
City of Wheat Ridge, Colorado, regarding the production of a
mailed notice concerning ballot issues. _(Tabor)
43-2008 8/11 /08 A Resolution approving a co ntract with the Colorado
D epa rtment of T ransportation fo r ma i ntenance of traffic
signals .
44-2008 8 /11 /08 A Resolution approving a Common Use Agreement with the
Colorado Department of T ransportation and the Lane Ditch
Company fo r maintenance of lane Ditch lmp_rovement s .,
45-2008 8 /25/08 A Resolut ion giving notice of and call ing for a Specia l Muni ci pal
Elect ion to be held No vember 4 , 20 08
46-2008 8 /25/08 A Resolut io n amending the fiscal year 2008 conservat ion trust fund
budget to appropriate funds in the amount of $15 ,000 for the purpose
of expend ing a State Historic Grant for restoration of the Baugh
House and authorizing the Mayor to sign an award letter accept ing
the grant wh ich includes recording a twenty year covenant.
Passed
Passed
Passed
P assed
Passed
Passed
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NUMBER DATE TITLE ACTION
47-2008 8/25/08 A Resolution approving Jefferson County Open Space to Passed
proceed with acquiring an appraisal for the purpose of
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dis~osing of less than an acre of park property located at
38t & Kipling.
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(IGA) with the Prospect Recreation & Park District for
maintenance of landscaping and trail improvements of W . 44th
Ave .
49-2008 9/22/08 A Resolution finding a petition for annexation of a parcel of land Passed
located in Section 19 , Township 3 South, Range 69 West of the
Sixth Principal Meridian , county of Jefferson , State of Colorado ,
to be in substantial compl iance with Section 3 1-12-1 07( 1 ),
Colorado Revised Statutes and setting a public hearing
date to consider the annexation. (Case No. ANX-08-01 ).
50-2008 9/22 /08 A Resolution finding a petition for annexation of a parcel of land Pa ssed
located in Section 19 , township 3 south , range 69 west of the
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sixth principal meridian, county of Jefferson, state of Colorado ,
to be in substantial compliance with section 31-12 -1 07(1},
Colorado Revised Statutes and setting a public hearing
date of consider the annexation. (Case No . ANX -08-02)
51-2008 9/22/08 A Resolution adopting the 2008 Memorandum of Passed
Understanding (MOU) among the following members of th e
J efferson County Em ergency Communications Authority; the
City of Wheat Ridge , the City of Lakewood and the West Metro
Fire Protection District , concerning the shared use of certain
recording system serve rs .
52-2008 9/22/08 A Resolution approving an Amendment to the Passed
Intergovernmental Agreement between Jefferson County , the
City of Arvada , the City of La kewood , the City of Wheat Ridge ,
the City of Gold en , and t he Ci t y of Westminster for the
Implementation of a County-Wide Dog Licensing Program.
53-2008 9/22/08 A Resolution amending the fiscal year 2008 Capital Investment Passed
Prog ram Fun d budget to reflect the approval of a supplemental
budget appropriation in an amount of $37,995 and approving
the award of RFP-08-31 Kipling Corridor Blight Study, as
amended, to matrix Design Group , Inc. In a not-to-exceed
amount of $87 ,995 fo r the purposes of co nducting a conditions ' :
survey to the Kipling Corridor and a Conditions Survey and an
Urban Renewal Plan for the Youngfield StreeUH ighway 58
corr idor.
54-2008 9/22 /08 A Resolution by the Mayor and City Council of the City of Passed
Wheat Ridge supporting Ballot Measures 2a , 2b and 2c.
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NUMBER DATE TITLE ACTION
55-2008 10/27/08 Making certain Findings of Fact regarding the proposed Passed
Annexation of a parcel of land to the City of Wheat Ridge , CO
Case No. ANX-08-0 1/Coors at Clea r Creek
56-2008 10/27/08 Making certain Findings of Fact regarding the proposed Passed
A n nexation of a parc el of land to the City of Wheat R idge , CO
Case No. ANX-08-02/Coors at Clear Creek
57-2008 10/27/08 Amending the Fiscal year 2008 Open Space Fund Budget to Passed
appropriate funds in the amount of $60,000 for the purpose of
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acquiring approximately 1.5 acres of land located at 4693
Parfet St., fo r consolidation of the Public Works and Parks
Operations Facility and a utho r izing the Mayor to sign a
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Purchase and Sale Agreement for said property at the
app raised price of $210 ,000 .
58-2008 11 /10/08 Approving an Intergovernment al Agreement dated July 29 , Passed
2008 between Jefferson County and the Cities of Wheat
Ridge , Golden , Edgewater and the Towns of Mountain View
and L akeside , Colorado fo r Comm uni ty Block Grant
Purposes.
59-2008 11 /10/08 Approving an amendment to a Final Development Plan for Passed
Foothills Medi cal Center to a ll ow fo r a Rooftop Commercial
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Mobile Radio Service (CMRS) Facility on property zoned
Planned Commercial Development and located at 8550 W .
38th Ave. (Case No. WZ-06-06/T-Mobile)
60-2008 11/24/08 A Resolution approvi ng a T h ree Lot Subd ivision Pla t fo r Passed
Property recently Annexed to the City of Wheat Ridge -
Coors at Clear Creek, Filing No. 1
61-2008 11 /24/08 A Resol ution authorizi ng submittal of the appl ication for a 2009 Passed
Joint Venture Grant to Jefferson County Open Space for
the construction of 38th and Kipling Park
62-2008 12/08/08 A Resolution repealing and reenacting the C i ty Budget and Passed
appropriati ng sums of money to the various funds and
spending agencies for the City of Wheat Ridge , Co lorado for
the 2009 B udget Year.
63-2008 12/08/08 A Resolut ion levyi ng Gene ra l Property Taxes for the Year 2008 , to Passed
help defray the costs of Government for the City of Wheat Ridge ,
Co lorado , for the 2009 Budget Year .
64-2009 12/08 /08 A Resolution concerning expenditure to the City 's 2007 Passed
Jurisdictional Allocation of Fede ral Community Development B l ock
Grant Funds.
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