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AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
NOVEMBER 25, 2002
7:00 P.M.
The City of Lakewood does not discriminate on the basis of race, age, national origin, color, creed, religion, sex, sexual orientation or disability in the provision of services. For disabled persons needing reasonable accommodations to attend or participate in a City service or program, call 303-987-7080 or TDD 303-987-7057 as far in advance as possible.
ITEM 1 - CALL TO ORDER
ITEM 2 - ROLL CALL
ITEM 3 - PLEDGE OF ALLEGIANCE
ITEM 4 - PROCLAMATION - Retiring Employee Kathie Beard
STAFF PERSON: Stephen A. Burkholder, Mayor
ITEM 5 - RECOGNITION - Mayor Awards
STAFF PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - RECOGNITION - Boy Scout Fund Raiser for Police Dog Vests
STAFF PERSON: Ron Burns, Police Chief of the Lakewood Police Department
ITEM 7 - PRESENTATION - NATOA Award to KLTV
STAFF PERSON: Stephen A. Burkholder, Mayor
ITEM 8 - RESOLUTION 2002-80 - APPOINTING THE PRESIDENT OF THE CITY COUNCIL OF THE CITY OF LAKEWOOD
STAFF PERSON: Councilman Stevens, Chairman Screening Committee
ITEM 9 - RESOLUTION 2002-81 - APPOINTING THE MAYOR PRO TEM OF THE CITY COUNCIL OF THE CITY OF LAKEWOOD
STAFF PERSON: Councilman Stevens, Chairman Screening Committee
ITEM 10 - RESOLUTION 2002-90 - APPOINTING A MEMBER TO THE LAKEWOOD BOARD OF ADJUSTMENT
STAFF PERSON: Councilman Stevens, Chairman Screening Committee
ITEM 11 - RESOLUTION 2002-91 - APPOINTING MEMBERS TO THE LAKEWOOD COMMISSION ON CULTURAL DIVERSITY AND HUMAN RELATIONS
STAFF PERSON: Councilman Stevens, Chairman Screening Committee
ITEM 12 - RESOLUTION 2002-92 - APPOINTING A MEMBER TO THE LAKEWOOD SENIOR CITIZENS ADVISORY COMMISSION
STAFF PERSON: Councilman Stevens, Chairman Screening Committee
ITEM 13 - RESOLUTION 2002-93 - RE-APPOINTING AND APPOINTING MEMBERS TO THE LAKEWOOD HERITAGE, CULTURE AND THE ARTS COMMISSION
STAFF PERSON: Councilman Stevens, Chairman Screening Committee
ITEM 14- PUBLIC COMMENT
A Public Comment Roster is available immediately inside the Council Chambers. Anyone who would like to address the Council on any matter other than an agenda item will be given the opportunity after signing the roster. Speakers should limit their comments to three minutes.
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)
RESOLUTIONS
ITEM 15 - RESOLUTION 2002-82 - REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, THE JEFFERSON COUNTY OPEN SPACE FUND FOR THE CITY OF LAKEWOOD JOINT VENTURE WITH THE GOLD CROWN FOUNDATION FOR THE DEVELOPMENT OF A FIELD HOUSE AT ALL STAR PARK
STAFF PERSON: Mary Masini, RD Administrator, Administration and Resource
Development Division
ITEM 16 - RESOLUTION 2002-83 - AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION TO FUND THE UNION BOULEVARD PAVEMENT RECONSTRUCTION PROJECT
STAFF PERSON: Chris J. Jacobsen Infrastructure Maintenance/Operations
Engineer
ITEM 17 - RESOLUTION 2002-84 - SUPPORTING A GRANT APPLICATION TO JEFFERSON COUNTY OPEN SPACE REQUESTING FUNDING FOR A SECOND PHASE OF IMPROVEMENTS AT GARY R. MCDONNELL PARK
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 18 - RESOLUTION 2002-85 - SUPPORTING A GRANT APPLICATION TO JEFFERSON COUNTY OPEN SPACE FOR FUNDING TO CONSTRUCT A SKATE FEATURE AT THE LAKEWOOD LINK RECREATION CENTER
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 19 - RESOLUTION 2002-86 - FINDING A PETITION FOR ANNEXATION OF A PARCEL OF LAND BEING A PORTION OF THE SOUTHWEST ONE-QUARTER OF SECTION 6, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF JEFFERSON, STATE OF COLORADO, TO BE IN SUBSTANTIAL COMPLIANCE WITH COLORADO REVISED STATUTES SECTION 31-12-107(1)
STAFF PERSON: Dru Siley, Project Manager
Vince Harris, Manager of Development Review
and Code Enforcement
ITEM 20 - RESOLUTION 2002-87 AUTHORIZING ENTERING INTO THE LAW ENFORCEMENT ASSISTANCE FUND CONTRACT
STAFF PERSON: Gail Spencer, Administrative Patrol Coordinator
ITEM 21 - RESOLUTION 2002-88 FOR THE ACCEPTANCE OF BIDS AND AUTHORIZING CONTRACT FOR BID #2331, LAKEWOOD HERITAGE CENTER VISITOR CENTER
STAFF PERSON: Ross Williams, Facility Planner
ITEM 22 - RESOLUTION 2002-89 AUTHORIZING THE PURCHASE OF REPLACEMENT MOWERS
STAFF PERSON: Bob Weight, Fleet Manager
ITEM 23 - RESOLUTION 2002-94 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO
A PUBLIC FINANCE AGREEMENT WITH GOLDBERG PROPERTY ASSOCIATES, INC. RELATING
TO THE DEVELOPMENT OF A KOHL'S DEPARTMENT STORE
STAFF PERSON: Jacque Wedding-Scott, Finance Director
ITEM 24 - RESOLUTION 2002-95 - AUTHORIZING A RIGHT-OF-WAY USE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND RICOCHET NETWORKS, INC., TO ALLOW FOR THE INSTALLATION, MAINTENANCE AND REPLACEMENT OF WIRELESS INTERNET EQUIPMENT WITHIN RIGHTS-OF-WAY AND EASEMENTS OWNED BY THE CITY OF LAKEWOOD
STAFF PERSON: Mike Connor, Property Manager
ITEM 25 - ORDINANCE O-2002-43 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF CURB, GUTTER AND SIDEWALK IMPROVEMENTS ON THE WEST SIDE OF UNION BOULEVARD BETWEEN WEST 6TH AVENUE AND WEST 4TH AVENUE FOR THE UNION BOULEVARD PAVEMENT RECONSTRUCTION PROJECT, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS
STAFF PERSON: Mike Connor, Property Manager
ITEM 26 - ORDINANCE O-2002-44 - AMENDING SECTIONS 1.04.010 AND 1.16.050 OF TITLE 1 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO GENERAL PROVISIONS
STAFF PERSON: Janet Young, Deputy City Attorney
ITEM 27 - ORDINANCE O-2002-45 - AMENDING SECTION 2.20.155 OF TITLE 2 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO ADMINISTRATION AND PERSONNEL
STAFF PERSON: Janet Young, Deputy City Attorney
ITEM 28 - ORDINANCE O-2002-46 AMENDING SECTIONS 9.10.030 AND 9.60.010 AND ADDING SECTIONS 9.41.075, 9.60.015, AND 9.64.030 OF TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PUBLIC PEACE AND SAFETY
STAFF PERSON: Janet Young, Deputy City Attorney
ITEM 29 - ORDINANCE O-2002-47 - ADOPTING BY REFERENCE THE RULES AND REGULATIONS OF THE COLORADO DEPARTMENT OF PUBLIC SAFETY GOVERNING THE SAFETY STANDARDS AND SPECIFICATIONS OF ALL COMMERCIAL VEHICLES AND ESTABLISHING PENALTIES THEREFORE, AND AMENDING SECTIONS 10.54.080, 10.60.100, 10.60.120, AND 10.63.010 OF TITLE 10 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO VEHICLES AND TRAFFIC
STAFF PERSON: Janet Young, Deputy City Attorney
ITEM 30 - ORDINANCE O-2002-48 - AUTHORIZING A NON-EXCLUSIVE WATER LINE EASEMENT ACROSS A PORTION OF CITY OWNED BELMAR PARK LOCATED IN THE SOUTHWEST QUARTER OF SECTION 14, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
STAFF PERSON: Mike Connor, Property Manager
ITEM 31 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council
Meeting October 28, 2002
Special City Council
Meeting November 4, 2002
ITEM 32 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS
Lakewood Liquor
and Fermented Malt
Beverage Licensing Authority Meeting July 25, 2002
Lakewood Liquor
and Fermented Malt
Beverage Licensing Authority Meeting September 12, 2002
Lakewood Liquor
and Fermented Malt
Beverage Licensing Authority Meeting September 26, 2002
Lakewood Liquor
and Fermented Malt
Beverage and Arcade Licensing Authority
Meeting October 10, 2002
Lakewood Senior
Citizens Advisory
Commission Meeting August 14, 2002
Lakewood Senior
Citizens Advisory
Commission Meeting September 11, 2002
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 33 - ORDINANCE O-2002-41 -TO VACATE A PORTION OF ARBUTUS DRIVE ADJACENT TO THE PROPERTY AT 13300 WEST SIXTH AVENUE, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
STAFF PERSON: Mike Connor, Property Manager
ITEM 34 - ORDINANCE O-2002-42 - AMENDING SUBSECTIONS 17-2-2(106), 17-2-2(107), 17-2-2(123), 17-2-2(164), 17-13-3(4)(g), AND ARTICLE 17-16 OF THE LAKEWOOD ZONING ORDINANCE RELATING TO THE DEFINITIONS OF DUPLEX, DWELLING UNIT, FAMILY, HOUSEHOLD, HOME OCCUPATIONS AND AMORTIZATION
STAFF PERSON: Vince Harris
Manager of Development Review & Enforcement
ITEM 35 - GENERAL BUSINESS
ITEM 36 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 37 - ADJOURNMENT
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