Lakewood City Council
REGULAR MEETING
April 28, 2003, 7pm

Lakewood Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado

AGENDA

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 - ARBOR DAY

STAFF PERSON: John Dzialo, Forester

ITEM 5 - PROCLAMATION - MENTAL HEALTH MONTH

RESPONSIBLE PERSON: Jefferson County Mental Health Department

ITEM 6 - PRESENTATION - LAKEWOOD LEGACY FOUNDATION GRANTS

RESPONSIBLE PERSON: Eileen Schumann, President, Lakewood Legacy Foundation

ITEM 7 - RESOLUTION 2003-26 - APPOINTING MEMBERS TO THE LAKEWOOD BOARD OF ADJUSTMENT

STAFF PERSON: Christina Rotella, Secretary

ITEM 8 - RESOLUTION 2003-27 - RE-APPOINTING MEMBERS TO THE LAKEWOOD BOARD OF APPEALS

STAFF PERSON: Christina Rotella, Secretary

ITEM 9 - RESOLUTION 2003-28 - RE-APPOINTING A MEMBER TO THE LAKEWOOD LIQUOR AND FERMENTED MALT BEVERAGE LICENSING AUTHORITY

STAFF PERSON: Christina Rotella, Secretary

ITEM 10 - 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 11 - RESOLUTION 2003-29 - ENCOURAGING THE UNITED STATES CONGRESS TO CREATE A FEDERAL TAX INCENTIVE TO PROMOTE ENERGY EFFICIENCY AND ENVIRONMENTAL BENEFITS IN THE CONSTRUCTION OF RESIDENTIAL AND COMMERCIAL DEVELOPMENT; AND TO ENACT AN ENERGY BILL THAT INCLUDES DEMONSTRATION PROJECTS THAT EMPLOY GREEN BUILDING TECHNIQUES; AND TO SPECIFICALLY REQUEST THAT THE BELMAR PROJECT IN LAKEWOOD, COLORADO BE ONE OF THE PROJECTS DESIGNATED

STAFF PERSON: Joni D. Inman, Director Mayor and City Manager's Office

ITEM 12 - RESOLUTION 2003-30 - ESTABLISHING AN AD-HOC YOUTH COMMISSION FOR THE CITY OF LAKEWOOD

STAFF PERSON: Margy Greer, City Clerk

ITEM 13 - ORDINANCE O-2003-12 - TO VACATE A PORTION OF THE 24-FOOT SERVICE AND EMERGENCY VEHICLE ACCESS EASEMENT ACROSS LOT 2, BLOCK 1, FIRSTBANK HOLDING COMPANY SUBDIVISION FILING NO. 2, AT 1530 VIEWPOINT ROAD, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Mike Connor, Property Manager

ITEM 14 - ORDINANCE O-2003-13 - AUTHORIZING SIGNATURE OF AN EASEMENT TO PUBLIC SERVICE COMPANY FOR AN UNDERGROUND GAS LINE AND RELATED FACILITIES FOR THE MAIN GAS LINE LOCATED IN THE HERITAGE CENTER AT BELMAR PARK LOCATED AT 801 SOUTH WADSWORTH BOULEVARD; FURTHER ACCEPTING TWO QUIT CLAIM DEEDS FROM PUBLIC SERVICE COMPANY TO THE CITY OF LAKEWOOD FOR PUBLIC SERVICE COMPANY'S INTEREST IN TWO EXISTING EASEMENTS ACROSS BELMAR PARK, LAKEWOOD, COLORADO

STAFF PERSON: Mike Connor, Property Manager

ITEM 15 - ORDINANCE O-2003-14 - TO REZONE LAND LOCATED AT 8303 W. COLFAX AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

Planning Commission Vote: 5-0

STAFF PERSON: Vincent Harris, Manager of Development Review And Enforcement
Peter deBooy, Project Manager

ITEM 16 - ORDINANCE O-2003-15 - AMENDING CHAPTER 5.47 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO THE REGULATION OF ADULT BUSINESSES

STAFF PERSON: Roger Noonan, City Attorney
Janet Young, Legal Advisor

ITEM 17 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Heritage Culture and the Arts Meeting February 19, 2003
Lakewood Housing Authority Meeting February 24, 2003
Lakewood Planning Commission Meeting February 19, 2003
Lakewood Planning Commission Meeting March 5, 2003

END OF CONSENT AGENDA

ITEM 18 - ORDINANCE O-2003-11 - REPEALING SECTION 2 AND SECTION 3 OF ORDINANCE 0-2003-6; FURTHER AMENDING SECTION 1.16.040B AND 1.16.040C OF THE LAKEWOOD MUNICIPAL CODE

STAFF PERSON: John Miller, Court Administrator

ITEM 19 - GENERAL BUSINESS

A. Motion to hold an Executive Session to receive legal advice on potential litigation pursuant to C.R.S. 24-6-402(4)(b) and Section 2.15 (4) of the Home Rule Charter.

ITEM 20 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 21 - ADJOURNMENT