Lakewood City Council
REGULAR MEETING
June 23, 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 - RESOLUTION 2003-42 - APPOINTING A MEMBER TO THE LAKEWOOD LIQUOR AND FERMENTED MALT BEVERAGE LICENSING AUTHORITY

STAFF PERSON: Christina Rotella, Secretary

ITEM 5 - RESOLUTION 2003-43 - RE-APPOINTING MEMBERS TO THE LAKEWOOD PLANNING COMMISSION

STAFF PERSON: Christina Rotella, Secretary

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 2003-44 - APPROVAL OF THE FIRST AMENDMENT TO PUBLIC FINANCING AMENDMENT BETWEEN THE LAKEWOOD REINVESTMENT AUTHORITY, THE CITY OF LAKEWOOD, CONTINUUM LAKEWOOD DEVELOPMENT COMPANY, LLC, AND THE PLAZA METROPLITAN DISTRICTS NOS. 1, 2 AND 3

STAFF PERSON: Jacque Wedding-Scott, Finance Director,
Rebecca Clark, Deputy Director
Community Planning and Development

ITEM 8 - RESOLUTION 2003-45 - SUPPORTING THE CREATION OF THE COLORADO FUEL CELL INITIATIVE AND FURTHER DECLARING THE CITY OF LAKEWOOD'S SUPPORT IN THE EFFORT TO MAKE JEFFERSON COUNTY THE HOME OF THIS EMERGING INDUSTRY

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

ITEM 9 - RESOLUTION 2003-46 - AUTHORIZING AN AMENDMENT TO THE CABLE COMMUNICATIONS FRANCHISE AGREEMENT WITH WIDEOPENWEST COLORADO LLC

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

ITEM 10 - RESOLUTION 2003-47 - APPROVING CONSENTING TO THE CHANGE OF CONTROL OF THE CITY'S CABLE FRANCHISE AGREEMENT FROM WIDEOPENWEST COLORADO, LLC TO CHAMPION BROADBAND, LLC

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

ITEM 11 - RESOLUTION 2003-48 - FOR THE ACCEPTANCE OF MISCELLANEOUS DEEDS AND OTHER PROPERTY INTERESTS FOR WEST TWO CREEKS NEIGHBORHOOD PARK GENERALLY BOUNDED BY WADSWORTH BOULEVARD, WEST 12TH AVENUE, UPHAM STREET AND WEST 10TH AVENUE

STAFF PERSON: Ross Williams, Facility Planner
Mike Connor, Property Manager

ITEM 12 - RESOLUTION 2003-49 - AUTHORIZING THE DONATION OF ANIMAL CONTROL VEHICLE TO TABLE MOUNTAIN ANIMAL CENTER (TMAC)

STAFF PERSON: Kathy Gilstrap, Manager, Animal Control Section

ITEM 13 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Heritage, Culture & The
Arts Commission Meeting May 21, 2003

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 14 - ORDINANCE O-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 15 - ORDINANCE O-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

ITEM 16 - GENERAL BUSINESS

A. MOTION TO SET A PUBLIC HEARING DATE FOR CONSIDERATION OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT PETITIONS

ITEM 17 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 18 - ADJOURNMENT