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Lakewood
City Council
REGULAR MEETING
November 10, 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 - PROCLAMATION - Mile High United Way
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 5 - 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 6 - RESOLUTION 2008-72 - ESTABLISHING PROJECTS AND FUNDING LEVELS IN THE 2009 ONE YEAR ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM
STAFF PERSONS: Amy DeKnikker, Associate Planner / CDBG Program Manager
Roger Wadnal, Manager, Comprehensive Planning and Research
Kim Buehler, HOME Program Manager
ITEM 7 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, October 9, 2008
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 8 - 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 9 - 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 10 - GENERAL BUSINESS
ITEM 11 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 12 - ADJOURNMENT
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