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City Council Agenda for April 14, 2008
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Lakewood City Council
REGULAR MEETING
April 14, 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 #808

ITEM 4 - PROCLAMATION - WEEK OF THE YOUNG CHILD

STAFF PERSON: Bob Murphy, Mayor

ITEM 5 - PRESENTATION - SUSTAINABILITY AWARDS

STAFF PERSON: Becky Clark, Director of Community Planning & Development

ITEM 6 - 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 7 - RESOLUTION 2008-36 - AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE JEFFERSON COUNTY SCHOOL DISTRICT NO. R-1 WITH REGARDS TO RAY ROSS PARK AND DEANE ELEMENTARY SCHOOL

STAFF PERSON: Ross Williams, Facility Planner

ITEM 8 - ORDINANCE O-2008-9 - AUTHORIZING ALCOHOL BEVERAGE TASTINGS IN RETAIL LIQUOR STORES AND LIQUOR-LICENSED DRUGSTORES PURSUANT TO STATE LAW

STAFF PERSON: Margy Greer, City Clerk

ITEM 9 - ORDINANCE O-2008-10 - AMENDING CHAPTERS 5.38 AND 5.40 RELATING TO LIQUOR LICENSING AND CHAPTER 5.46 RELATING TO ARCADE LICENSING AND CHAPTER 5.52.030 RELATING TO MASSAGE PARLORS OF THE LAKEWOOD MUNICIPAL CODE

STAFF PERSON: Margy Greer, City Clerk

ITEM 10 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting March 24, 2008

ITEM 11 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

Lakewood Planning Commission Meeting, February 6, 2008
Lakewood Planning Commission Meeting, March 19, 2008
Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting, February 28, 2008

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARINGS

ITEM 12 - 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 13 - 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 14 - 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 15 - 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 16 - 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 17 - GENERAL BUSINESS

ITEM 18 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 19 - ADJOURNMENT