Lakewood City Council
REGULAR MEETING
June 9, 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 - 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 5 - RESOLUTION 2003-41 - A RESOLUTION FOR THE ACCEPTANCE OF BIDS AND AUTHORIZING CONTRACT FOR THE BELMAR PARK DETENTION POND

STAFF PERSON: Ross Williams, Facility Planner

ITEM 6 - RESOLUTION 2003-36 - APPROVING A CONTRACT WITH FELSBURG, HOLT & ULLEVIG FOR DESIGN OF THE REPLACEMENT BRIDGE ON KIPLING STREET OVER BEAR CREEK

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 7 - RESOLUTION 2003-37 - ESTABLISHING CERTAIN WATER FEES FOR THE CITY OF LAKEWOOD

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 8 - RESOLUTION 2003-38 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION FOR THE DESIGN AND CONSTRUCTION OF A REPLACEMENT BRIDGE ON KIPLING STREET OVER BEAR CREEK

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 9 - RESOLUTION 2003-39 - FINDING A PETITION FOR ANNEXATION OF A PARCEL OF LAND LOCATED IN SECTION 6 TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF JEFFERSON, STATE OF COLORADO TO BE IN SUBSTANTIAL COMPLIANCE WITH COLORADO REVISED STATUTES SECTION 31-12-107(1)

STAFF PERSON: Roger W. Noonan, City Attorney

ITEM 10 - RESOLUTION 2003-40 - AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND GORSUCH KIRGIS LLP, ATTORNEYS AT LAW, TO PROVIDE FOR LEGAL SERVICES TO THE CITY OF LAKEWOOD

STAFF PERSON: Michael J. Rock, City Manager

ITEM 11 - ORDINANCE 2003-16 - AUTHORIZING AN EASEMENT AGREEMENT TO THE CONSOLIDATED MUTUAL WATER COMPANY FOR UNDERGROUND WATER LINE AND RELATED FACILITIES THROUGH THE CITY MAINTENANCE SHOP FACILITY AT 850 PARFET STREET, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property Manager

ITEM 12 - ORDINANCE 2003-17 - AMENDING THE LAKEWOOD ZONING ORDINANCE ARTICLE 2, RELATING TO THE DEFINITIONS OF SCHOOLS AND COLLEGES AND UNIVERSITIES, ARTICLE 5, RELATING TO THE LOCATION OF SCHOOLS AND COLLEGES AND UNIVERSITIES, AND ARTICLE 6 RELATING TO COLLEGES AND UNIVERSITIES AS A SPECIAL USE

STAFF PERSON: Vincent Harris, Manager of Development Review
Frank Gray, Director of Community
Planning and Development
Chad Minor, Senior Planner

ITEM 13 - APPROVING MINUTES OF CITY COUNCIL MEETING

Special City Council Meeting May 16, 2003

ITEM 14 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Head Start Governing
Board Meeting February 27, 2003
Senior Citizens Advisory
Commission Meeting April 9, 2003
Planning Commission
Public Hearing Meeting April 16, 2003
Heritage, Culture & The
Arts Commission Meeting April 16, 2003
Housing Authority Meeting April 28, 2003

END OF CONSENT AGENDA

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