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Lakewood
City Council
REGULAR MEETING
December 13, 2004, 7:00 pm
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 - PRESENTATION - LAKEWOOD SISTER CITIES
RESPONSIBLE PERSON: Dave Henricks, President
ITEM 5 - RESOLUTION 2004-99 - APPOINTING THE PRESIDENT OF THE CITY COUNCIL OF THE CITY OF LAKEWOOD
ITEM 6 - RESOLUTION 2004-100 - APPOINTING THE MAYOR PRO TEM OF THE CITY COUNCIL OF THE CITY OF LAKEWOOD
ITEM 7 - 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 8 - RESOLUTION 2004-98 - FOR APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LAKEWOOD AND UNITED STATES GENERAL SERVICES ADMINISTRATION, AND A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LAKEWOOD AND CENTURA HEALTH CORPORATION
STAFF PERSON: Carol Garton, Economic Development Director
ITEM 9 - RESOLUTION 2004-101 - ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF THE LAKEWOOD TRAFFIC SIGNAL UPGRADES PROJECT
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 10 - RESOLUTION 2004-102 - AUTHORIZING AN APPLICATION FOR A GRANT FROM THE JEFFERSON COUNTY OPEN SPACE VENTURE PROGRAM FOR IMPROVEMENTS AT THE BEAR CREEK LAKE PARK CAMPGROUND
STAFF PERSON: Bill Jewell, Regional Parks and Golf Manager
ITEM 11 - RESOLUTION 2004-103 - AUTHORIZING AN APPLICATION FOR A GRANT FROM THE JEFFERSON COUNTY OPEN SPACE VENTURE PROGRAM FOR IMPROVEMENTS AT THE WHITLOCK IN-LINE HOCKEY RINK
STAFF PERSON: Bruce Peoples, Planning and Construction Manager
ITEM 12 - ORDINANCE O-2004-50 - AUTHORIZING THE CITY OF LAKEWOOD TO ACQUIRE CERTAIN REAL PROPERTY (A CONDOMINIUM UNIT FOR OFFICE SPACE) FROM WEST METRO FIRE PROTECTION DISTRICT, TO LEASE THE CONDOMINIUM UNIT FOR OFFICE SPACE TO CHASE EQUIPMENT LEASING, INC. ("CHASE") UNDER AN OFFICE SPACE LEASE BETWEEN THE CITY, AS LESSOR, AND CHASE, AS LESSEE, AND, IN TURN, LEASING THE CONDOMINIUM UNIT FOR OFFICE SPACE BACK BY ENTERING INTO AN ANNUALLY RENEWABLE LEASE PURCHASE AGREEMENT BETWEEN CHASE, AS LESSOR, AND THE CITY, AS LESSEE; AUTHORIZING THE EXECUTION OF AN OFFICE SPACE LEASE, A LEASE PURCHASE AGREEMENT AND DOCUMENTS RELATED THERETO; AND PROVIDING OTHER MATTERS RELATING THERETO; FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Larry Dorr, Director of Finance
ITEM 13 - ORDINANCE O-2004-51 - REZONE LAND LOCATED AT 945 SOUTH KIPLING PARKWAY, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 5-0
STAFF PERSON: Vincent Harris, Planning Manager
Tina Dill, Planner I
ITEM 14 - ORDINANCE O-2004-52 - TO REZONE LAND LOCATED AT 7605 WEST ARIZONA AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 6-0
STAFF PERSON: Vince Harris, Planning Manager
Kara Mueller, Planner II
ITEM 15 - APPROVING MINUTES OF CITY COUNCIL MEETING
• Special
City Council Meeting June 21, 2004
•
Regular City Council Meeting October 11, 2004
• Regular
City Council Meeting October 25, 2004
• Regular
City Council Meeting November 8, 2004
ITEM 16 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
• Lakewood Victim Assistance Compensation Board
Meeting May 18, 2004
• Lakewood Victim Assistance Compensation Board Meeting
June 15, 2004
• Lakewood Victim Assistance Compensation Board Meeting
July 20, 2004
• Lakewood Victim Assistance Compensation Board Meeting
September 21, 2004
• Lakewood Victim Assistance Compensation Board Meeting
October 19, 2004
(Victim Assistance Compensation Board minutes are currently not available
electronically)
• Lakewood
Senior Citizens' Advisory Commission Meeting October 13, 2004
• Heritage,
Culture & The Arts Commission Meeting September 15, 2004
• Heritage,
Culture & The Arts Commission Meeting October 20, 2004
• Lakewood
Liquor & Fermented Malt Beverage Licensing Authority Meeting September 23,
2004
• Lakewood
Liquor & Fermented Malt Beverage Licensing Authority Meeting October 14,
2004
• Lakewood
Planning Commission Meeting July 21, 2004
• Lakewood
Planning Commission Meeting September 15, 2004
• Lakewood
Planning Commission Meeting October 20, 2004
• Lakewood
Planning Commission Meeting November 17, 2004
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 17 - ORDINANCE O-2004-48 - TO REZONE LAND LOCATED AT 1599 FENTON STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 6-0
STAFF PERSON: Roger Wadnal, Manager of Development Review and Enforcement
ITEM 18 - GENERAL BUSINESS
ITEM 19 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 20 - ADJOURNMENT
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