Lakewood City Council
REGULAR MEETING
JANUARY 12, 2004, 7pm

Lakewood Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado

AGENDA

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 - 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)

ITEM 5 - RESOLUTION 2004-1 - A RESOLUTION FOR THE ACCEPTANCE OF BIDS AND AUTHORIZING CONTRACT FOR THE BEAR CREEK / SIMMS STREET TRAIL CONNECTION

STAFF PERSON: Ross E. Williams, Facility Planner

ITEM 6 - RESOLUTION 2004-2 - ADOPTING THE FOURTH AMENDMENT TO THE LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT

STAFF PERSON: Margy Greer, City Clerk

ITEM 7 - RESOLUTION 2004-3 - ADOPTING THE THIRD AMENDMENT TO THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT

STAFF PERSON: Ken Milano, Director of Employee Relations

ITEM 8 - RESOLUTION 2004-4 - AUTHORIZING THE AMENDMENT OF THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT TO CHANGE THE DEFINITION OF FULL TIME AND TO DELETE THE NAMES OF THE RETIREMENT BOARD MEMBERS

STAFF PERSON: Ken Milano, Director of Employee Relations

ITEM 9 - RESOLUTION 2004-5 - APPOINTING MARTIN W. MISCHEL TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT

STAFF PERSON: Rebecca P. Clark, Deputy Director Community Planning & Development Department

ITEM 10 - RESOLUTION 2004-6 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND FIRST JEFFERSON GREEN HOMEOWNERS ASSOCIATION, ALONG THE WEST SIDE OF SOUTH ESTES STREET JUST SOUTH OF WEST GIRTON AVENE, TO ALLOW PLACEMENT AND MAINTENANCE OF A DRY STACK RETAINING WALL

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 11 - RESOLUTION 2004 7 - DESIGNATING THE PUBLIC PLACE FOR POSTING NOTICES OF PUBLIC MEETINGS DURING 2003 PURSUANT TO C.R.S. 24-6-402

STAFF PERSON: Margy Greer, City Clerk

ITEM 12 - ORDINANCE O-2004-1 - AUTHORIZING SIGNATURE OF EASEMENTS TO LAKEWOOD HOUSING AUTHORITY FOR UNDERGROUND WATER LINE AND UNDERGROUND SANITARY SEWER LINE AND RELATED FACILITIES FOR THE LAKEWOOD HOUSING AUTHORITY PROPERTY LOCATED AT 1205 QUAIL STREET, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY.

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 13 - ORDINANCE O-2004-2 - AUTHORIZING AN EASEMENT TO PUBLIC SERVICE COMPANY FOR UNDERGROUND GAS LINE AND ELECTRIC SERVICES AND RELATED FACILITIES FOR THE LAKEWOOD HOUSING AUTHORITY PROPERTY LOCATED AT 1205 QUAIL STREET, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 14 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting December 8, 2003

ITEM 15 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Planning Commission Meeting November 19, 2003

END OF CONSENT AGENDA

ITEM 17 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 18 - ADJOURNMENT