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Lakewood City Council
REGULAR MEETING
July 26, 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 - RESOLUTION 2004-68 - APPOINTING A MEMBER TO THE LAKEWOOD PLANNING COMMISSION

RESPONSIBLE PERSON: Margy Greer, City Clerk

ITEM 5 - 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 6 - RESOLUTION 2004-69 - AUTHORIZING THE CITY OF LAKEWOOD'S APPLICATION FOR U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SECTION 108 PUBLIC FACILITIES FUNDS

STAFF PERSON: Larry Dorr, Finance Director

ITEM 7 - RESOLUTION 2004-70 - AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENT REGARDING THE IMPROVEMENTS AT PELICAN POINT IN BEAR CREEK LAKE PARK AND AUTHORIZING THE DIRECTOR OF COMMUNITY RESOURCES TO SIGN THE GRANT AGREEMENT

STAFF PERSON: Bill Jewell, Regional Parks and Golf Manager

ITEM 8 - RESOLUTION 2004-71 - ACCEPTING THE BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF THE ALAMEDA/JEWELL AVENUE SAFETY PROJECT.

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 9 - RESOLUTION 2004-72 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND SOUTH SHERIDAN BAPTIST CHURCH FOR THE EXISTING PRIVATE PARKING IN THE WEST KENTUCKY AVENUE RIGHT OF WAY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 10 - RESOLUTION 2004-73 - APPROVING PARTICIPATION BY THE CITY OF LAKEWOOD IN A COORDINATED ELECTION TO BE CONDUCTED BY THE JEFFERSON COUNTY CLERK AND RECORDER ON NOVEMBER 2, 2004

STAFF PERSON: Margy Greer, City Clerk

ITEM 11 - RESOLUTION 2004-74 - APPROVING AND AUTHORIZING THE RENAMING OF DENVER WEST BOULEVARD BETWEEN WEST COLFAX AVENUE TO THE CENTERLINE OF I-70

STAFF PERSON: Michael J. Rock, City Manager

ITEM 12 - RESOLUTION 2004-75 - AMENDING A CONTRACT WITH McLAUGHLIN WATER ENGINEERS FOR FINAL DESIGN OF THE LENA GULCH STABILIZATION IMPROVEMENT PROJECT

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 13 - RESOLUTION 2004-76 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND MARGARET B. COZZENS, JAMES AND LAURIE VAN SICKLE FOR THE CONSTRUCTION OF A DRAINAGE CULVERT AND OTHER DRAINAGE IMPROVEMENTS IN THE WEST BEAR CREEK DRIVE RIGHT OF WAY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 14 - RESOLUTION 2004-77 - CALLING FOR A SPECIAL ELECTION IN THE CITY OF LAKEWOOD FOR CONSIDERATION OF PROPOSED CHANGES TO THE CITY CHARTER

STAFF PERSON: Margy Greer, City Clerk

ITEM 15 - ORDINANCE O-2004-24 - TO REZONE LAND LOCATED AT 10020 WEST COLFAX AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

Planning Commission Vote: 6-0

STAFF PERSON: Roger Wadnal, Manager of Development Review and Enforcement
Chad Minor, Senior Planner

ITEM 16 - ORDINANCE O-2004-25 - DISCONNECTING FROM THE CITY OF LAKEWOOD CERTAIN PROPERTY LOCATED IN THE SOUTHEAST ONE-QUARTER OF SECTION 32, TOWNSHIP 4 SOUTH, AND IN THE NORTHEAST ONE-QUARTER OF SECTION 5, TOWNSHIP 5 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, JEFFERSON COUNTY, STATE OF COLORADO

STAFF PERSON: Roger Wadnal, Manager of Development Review and Enforcement
Chad Minor, Senior Planner

ITEM 17 - ORDINANCE O-2004-27 - TO REZONE LAND LOCATED AT 5991 WEST COLFAX AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

Planning Commission Vote: 6-0

STAFF PERSON: Roger Wadnal, Manager of Development Review and Enforcement
Kara Mueller, Planner II

ITEM 18 - ORDINANCE O-2004-29 - AMENDING SECTION 5.39.020 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO OPTIONAL PREMISES LIQUOR LICENSES

STAFF PERSON: Roger Noonan, City Attorney

ITEM 19 - ORDINANCE O-2004-30 - AMENDING SECTION 14.16.030 AND SUBSECTION 14.16.070E. OF THE LAKEWOOD MUNICIPAL CODE RELATED TO PARK AND OPEN SPACE DEDICATION

STAFF PERSON: Larry Dorr, Finance Director

ITEM 20 - ORDINANCE O-2004-31 - AUTHORIZING THE VACATION OF PORTIONS OF SOUTH VANCE STREET, WEST BYERS AVENUE AND WEST BYERS PLACE ALL IN THE SOUTHEAST QUARTER OF SECTION 11 RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 21 - ORDINANCE O-2004-32 - VACATING A TEN FOOT WIDE UTILITY EASEMENT LYING ALONG THE SOUTHWEST PROPERTY LINE OF 2540 SOUTH GRAY COURT AND FURTHER LOCATED IN THE SOUTHEAST ONE-QUARTER OF SECTION 25, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 22 - ORDINANCE O-2004-33 - AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF LAKEWOOD OF A FIRST AMENDMENT TO LEASE PURCHASE AND SUBLEASE AGREEMENT; RATIFYING ACTION PREVIOUSLY TAKEN IN CONNECTION THEREWITH; AND PROVIDING OTHER MATTERS RELATING THERETO

STAFF PERSON: Larry Dorr, Director of Finance

ITEM 23 - ORDINANCE O-2004-34 - ADDING CHAPTER 5.41 TO TITLE 5 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO BUSINESS LICENSES AND REGULATIONS

STAFF PERSON: Janet Young, Deputy City Attorney

ITEM 24 - ORDINANCE O-2004-35 - AMENDING SECTION 1.16.080 OF TITLE 1 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PENALTY FOR VIOLATIONS, AMENDING SECTIONS 9.08.010, 9.10.030, 9.12.010, 9.20.050, 9.70.020 AND 9.70.025 AND ADDING SECTIONS 9.50.090, 9.92.020, AND 9.92.030 OF TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PUBLIC PEACE AND SAFETY

STAFF PERSON: Janet Young, Deputy City Attorney

ITEM 25 - ORDINANCE O-2004-36 - ADDING SECTIONS 9.50.120 AND 9.50.130 OF TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PUBLIC PEACE AND SAFETY

STAFF PERSON: Janet Young. Deputy City Attorney

ITEM 26 - ORDINANCE O-2004-37 - AMENDING SECTION 3.11.020 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO REVENUE AND FINANCE

STAFF PERSON: Janet Young. Deputy City Attorney
Bob Huestis, Property Services Supervisor

ITEM 27 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

• Lakewood Senior Citizens Advisory Commission Meeting May 12, 2004
• Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting May 13,2004
• Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting May 27,2004
• Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting June 10, 2004

END OF CONSENT AGENDA

STAFF PERSON: Dru Siley, Planner III
Roger Wadnal, Manager of Development Review and Enforcement

ITEM 29 - ORDINANCE O-2004-28 - AMENDING SECTIONS 17-2-2, 17-5-15, 17-5-16, 17-5-17, 17-5-18, 17-5-19, 17-5-20, 17-5-21 AND 17-6-4 OF THE LAKEWOOD ZONING ORDINANCE

STAFF PERSON: Kara Mueller, Planner III
Roger Wadnal, Manager of Development Review and Enforcement

ITEM 30 - GENERAL BUSINESS

Motion to hold a Special Meeting on Monday, August 2, 2004, at 7:00 p.m. for the purpose of holding an Executive Session to develop negotiation strategies regarding potential development, included, but not limited to, property at Alameda and Kipling, Lakewood City Commons, the Belmar Project, and other sites, per C.R.S. 24-6-402(4)(e) and Section 2.1(c)(2) of the Lakewood City Charter.

ITEM 31 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 32 - ADJOURNMENT

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