Lakewood City Council
REGULAR MEETING
May 12, 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 - FOSTER PARENT MONTH

RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor

ITEM 5 - PRESENTATION - SHAWN M. GORDON SCHOLARSHIP FUND

STAFF PERSON: Al Youngs, Division Chief, Police Department

ITEM 6 - PRESENTATION - CUB SCOUTS - JEFFCO ACTION CENTER AND VOLUNTEERISM

RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor

ITEM 7 - 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 8 - RESOLUTION 2003-31 - APPOINTING MEMBERS TO THE METRO WASTEWATER RECLAMATION DISTRICT

RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor

ITEM 9 - RESOLUTION 2003-32 - FOR ACCEPTANCE OF BID AND AUTHORIZING CONTRACT FOR THE UNION BOULEVARD PAVEMENT RECONSTRUCTION PROJECT, ALAMEDA AVENUE TO 6TH AVENUE

STAFF PERSON: Chris Jacobsen, Infrastructure Maintenance Operations Engineer

ITEM 10 - RESOLUTION 2003-33 - AUTHORIZING THE ENTERING INTO THE DICTAPHONE LOGGING RECORDER CONTRACT

STAFF PERSON: Colleen M. Eyman, Communications Supervisor

ITEM 11 - RESOLUTION 2003-34 - APPROVING THE LAKEWOOD COMPREHENSIVE PLAN

STAFF PERSON: Roger Wadnal, Manager, Strategic Planning
Linda Reynolds, Senior Planner

ITEM 12 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting April 14, 2003
Regular City Council Meeting April 28, 2003
Special City Council Meeting April 14, 2003

ITEM 13 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Liquor and Fermented
Malt Beverage Licensing
Authority Meeting March 13, 2003
Lakewood Housing Authority
Meeting March 24, 2003

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 14 - 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 15 - ORDINANCE O-2003-13 - AUTHORIZING 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 16 - 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 17 - 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 18 - GENERAL BUSINESS

ITEM 19 - REPORTS

A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER

ITEM 20 - ADJOURNMENT