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Lakewood
City Council
REGULAR MEETING
October 27, 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 - PRESENTATION - CITIZENS' COMMENDATIONS
Mr. Ross McAfee, Ms.
Raquel Elliott, Mr. David
Slawson, Mr. Eric Barclay,
Mr. Frank Tamburelli,
Mr. Mark Puumala, Ms.
Alexis Vigil, Ms. MiKayla
Lieggi, Mr. Tyler Snyder,
and Mr.
Eric Snyder
STAFF PERSON: Kevin Paletta, Chief of Police
ITEM 5 - PRESENTATION - LAKEWOOD LEGACY FOUNDATION GRANT AWARDS
STAFF PERSON: Fred Taake, Lakewood Legacy Foundation
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 2008-70 - ACCEPTING TWO COMMISSIONER'S DEEDS FROM THE JEFFERSON COUNTY COMMISSIONERS TO THE CITY OF LAKEWOOD FOR THE SOUTH SHERIDAN FIELD PARK LOCATED AT 5445 WEST OHIO AVENUE WITHIN THE CITY LIMITS OF THE CITY OF LAKEWOOD
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 8 - RESOLUTION 2008-71 - AUTHORIZING AN AMENDMENT TO THE 2003 INTERGOVERNMENTAL AGREEMENT AMONG THE TOWN OF MORRISON, THE MOUNT CARBON METROPOLITAN DISTRICT AND THE CITY OF LAKEWOOD
STAFF PERSON: Jay N. Hutchison, Director of Public Works
ITEM 9 - ORDINANCE O-2008-28 - AUTHORIZING CONVEYANCE OF TWO EASEMENTS TO THE FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1; ONE FOR A SANITARY SEWER AND RELATED APPURTENANCES AND THE SECOND ONE FOR IRRIGATION LINES AND RELATED APPURTENANCES, ACROSS PROPERTY OWNED BY THE CITY, LOCATED WITHIN TRACTS H, K, J AND L, SOLTERRA SUBDIVISION FILING NO. 2
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 10 - ORDINANCE O-2008-29 - AUTHORIZING CONVEYANCE OF AN EASEMENT TO CONSOLIDATED MUTUAL WATER COMPANY FOR A WATER LINE AND RELATED APPURTENANCES ACROSS PROPERTY OWNED BY THE CITY, LOCATED WITHIN TRACT H, SOLTERRA SUBDIVISION FILING NO. 2
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 11 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council
Meeting, September 8, 2008
Regular City Council
Meeting, September 22, 2008
ITEM 12 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, September 11, 2008
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, September 25, 2008
END OF CONSENT AGENDA
ORDINANCE ON SECOND READING AND PUBLIC HEARINGS
ITEM 13 - ORDINANCE O-2008-27 - AMENDING CHAPTER 3.01 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO SALES AND USE TAX BY THE ADDITION OF A NEW DEFINITION FOR QUALIFIED HOSPITAL ORGANIZATION AND CERTAIN EXEMPTIONS RELATING THERETO
STAFF PERSONS: Larry Dorr, Director of Finance
Tim Cox, City Attorney
ITEM 14 - GENERAL BUSINESS
ITEM 15 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 16 - ADJOURNMENT
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