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Lakewood
City Council
REGULAR MEETING
July 28, 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 - PLEDGE OF ALLEGIANCE
ITEM 4 - RESOLUTION 2008-54 - APPOINTING ANNE STAVIG AS A MUNICIPAL JUDGE FOR THE LAKEWOOD MUNICIPAL COURT AND DESIGNATING JUDGE STAVIG AS THE PRESIDING MUNICIPAL JUDGE
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 5 - RECESS - RECEPTION FOR ANNE STAVIG, PRESIDING MUNICIPAL JUDGE
ITEM 6 - PRESENTATION - LETTER OF COMMENDATION FROM THE LAKEWOOD POLICE DEPARTMENT TO MR. SKIDMORE
STAFF PERSON: Kevin Paletta, Chief of Police
ITEM 7 - RESOLUTION 2008-53 - APPOINTING MEMBERS TO THE LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
STAFF PERSON: Erma Steck, Advisor/Coordinator
ITEM 8 - 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 9 - RESOLUTION 2008-55 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT (IGA) WITH THE REGIONAL TRANSPORTATION DISTRICT (RTD) FOR BETTERMENTS FOR THE OAK STREET LIGHT RAIL STATION
STAFF PERSON: Roger Wadnal, Manager, Comprehensive Planning and Research Division
ITEM 10 - RESOLUTION 2008-56 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A REVOCABLE LICENSE AGREEMENT WITH THE FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1 FOR THE INSTALLATION AND MAINTENANCE OF A SOLAR ARRAY ON CITY PROPERTY WITHIN FORSBERG IRON SPRING PARK AND IN THE RIGHT-OF-WAY FOR WEST EVANS AVENUE
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 11 - ORDINANCE O-2008-20 - AMENDING SECTION 2.20.050 F. OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO COMPENSATION OF THE MUNICIPAL JUDGES
STAFF PERSON: Shauna Moore, Court Administrator
ITEM 12 - ORDINANCE O-2008-21 - TO VACATE A 16 FOOT WIDE SANITARY SEWER EASEMENT CONVEYED TO THE SOUTH LAKEWOOD SANITATION DISTRICT ACROSS LOTS 2, 3, & 4; LAKEWOOD ACRES SUBDIVISION LOCATED AT 641, 649, & 665 INDEPENDENCE STREET, LAKEWOOD, COLORADO
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 13 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Planning Commission
Meeting, April 16, 2008
Planning Commission Meeting,
May 7, 2008
Liquor and Fermented
Malt Beverage Licensing Authority Meeting, May 22, 2008
Liquor and Fermented
Malt Beverage Licensing Authority Meeting, June 26, 2008
Lakewood Commission
for an Inclusive Community Meeting, June 18, 2008
END OF CONSENT AGENDA
ORDINANCE ON SECOND READING AND PUBLIC HEARINGS
ITEM 14 - ORDINANCE O-2008-18 - ADDING SECTIONS 9.60.055 AND 9.60.057 TO TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO GRAFFITI MATERIALS
STAFF PERSON: Janet Young, Deputy City Attorney
ITEM 15 - GENERAL BUSINESS
ITEM 16 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 17 - ADJOURNMENT
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