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Lakewood
City Council
REGULAR MEETING
March 24, 2008, 7:00 P.M.
Agenda
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
COUNCIL CHAMBERS
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 - PRESENTATION OF FLAG/PLEDGE OF ALLEGIANCE- BOY SCOUT TROOP #237
ITEM 4 - PROCLAMATION - RECOGNIZING JOANNA JOHNSON LAKEWOOD/CHESTER SISTER CITIES MUSIC EXCHANGE SCHOLAR REPRESENTING LAKEWOOD, COLORADO
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 5 - PROCLAMATION - RECOGNIZING JONATHAN GUY LAKEWOOD/CHESTER SISTER CITIES MUSIC EXCHANGE SCHOLAR REPRESENTING CHESTER, ENGLAND
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 6 - PROCLAMATION - EARTH WEEK APRIL 21-25, 2008
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 7 - RESOLUTION 2008-31 - RE-APPOINTING MEMBERS TO THE LAKEWOOD BOARD OF APPEALS
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 8 - RESOLUTION 2008-32 - RE-APPOINTING A MEMBER TO THE LAKEWOOD PLANNING COMMISSION
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 9 - RESOLUTION 2008-33 - APPOINTING MEMBERS TO THE LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
STAFF PERSON: Erma Steck, Advisor Coordinator for the Advisory Commission for an Inclusive Community
ITEM 10 - RESOLUTION 2008-35 - APPOINTING A MEMBER TO THE LAKEWOOD BOARD OF ADJUSTMENT
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 11 - 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 12 - RESOLUTION 2008-34 - AUTHORIZING THE ACCEPTANCE OF A SETTLEMENT OFFER BETWEEN FIDELUS DEPEW AND THE CITY OF LAKEWOOD FOR PARCEL 12 FOR THE COLFAX AT SIMMS STREET INTERSECTION IMPROVEMENT PROJECT LOCATED AT 1485 SIMMS STREET
STAFF PERSON: Ted Van Horn, Right of Way Agent
ITEM 13 - ORDINANCE O-2008-4 - ADDING SECTION 10.66.195 TO TITLE 1O OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO VEHICLES AND TRAFFIC
STAFF PERSON: Janet Young, Deputy City Attorney
ITEM 14 - ORDINANCE O-2008-5 - AUTHORIZING CONVEYANCE OF AN EASEMENT FOR UNDERGROUND WATER LINE AND RELATED APPURTENANCES ACROSS RAY W. ROSS PARK TO BANCROFT CLOVER WATER AND SANITATION DISTRICT, LAKEWOOD, COLORADO, AND FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Ted Van Horn, Right of Way Agent
ITEM 15 - ORDINANCE O-2008-6 - AUTHORIZING CONVEYANCE OF TWO EASEMENTS TO BANCROFT CLOVER WATER AND SANITATION DISTRICT ONE EASEMENT IS FOR A FIRE HYDRANT AND RELATED APPURTENANCES AND THE SECOND EASEMENT IS FOR A WATER METER PIT AND RELATED APPURTENANCES FOR THE REDEVELOPMENT OF THE RAY W. ROSS PARK, LOCATED AT 680 SOUTH HARLAN STREET, LAKEWOOD, COLORADO, AND FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Ted Van Horn, Right of Way Agent
ITEM 16 - ORDINANCE O-2008-7 - AUTHORIZING EXECUTION OF AN EASEMENT TO PUBLIC SERVICE COMPANY OF COLORADO FOR UTILITY LINES AND RELATED FACILITIES FOR THE EXISTING UTILITY LINE LOCATED ALONG THE SOUTH PROPERTY LINE OF BELMAR PARK LOCATED AT 801 SOUTH WADSWORTH BOULEVARD, LAKEWOOD, COLORADO
STAFF PERSON: Ted Van Horn, Right of Way Agent
ITEM 17 - ORDINANCE O-2008-8 - AUTHORIZING THE REDEVELOPMENT OF RAY ROSS PARK INCLUDING A SUPPLEMENTAL APPROPRIATION TO THE 2008 ANNUAL BUDGET AND THE TRANSFER OF SUPPLEMENTAL FUNDS FROM THE CONSERVATION TRUST FUND TO THE OPEN SPACE FUND, AND DECLARING AN EMERGENCY
STAFF PERSON: Ross Williams, Facility Planner
ITEM 18 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting February 25, 2008
ITEM 19 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, January 24, 2008
Lakewood Housing Authority
Meeting, February 4, 2008
Lakewood Commission
for an Inclusive Community Meeting, January 16, 2008
Lakewood Commission
for an Inclusive Community Meeting, February 20, 2008
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
There are no second reading ordinances.
ITEM 20 - GENERAL BUSINESS
Motion to hold an Executive Session immediately following this regular meeting for the purpose of discussing a personnel matter as it relates to the City Manager's review, per C.R.S. 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood Home Rule Charter.
ITEM 21 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 22 - ADJOURNMENT
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