Lakewood City Council
REGULAR MEETING
July 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 - RESOLUTION 2003-60 - APPOINTING MEMBERS TO THE ROONEY VALLEY JOINT PROJECT REVIEW COMMITTEE

COUNCIL PERSON: Stephen A. Burkholder, 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 2003-57 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND LESLIE A. COOK-EVERTON

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 7 - RESOLUTION 2003-58 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A CONTRACT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION FOR THE UPGRADE OF TRAFFIC SIGNAL FIELD EQUIPMENT

STAFF PERSON: Jim Richey, Traffic Operations Manager

ITEM 8 - RESOLUTION 2003-59 - APPROVING PARTICIPATION BY THE CITY OF LAKEWOOD IN A COORDINATED ELECTION TO BE CONDUCTED BY THE JEFFERSON COUNTY CLERK AND RECORDER ON NOVEMBER 4, 2003

STAFF PERSON: Margy Greer, City Clerk

ITEM 9 - ORDINANCE O-2003-19 - AUTHORIZING SIGNATURE OF AN EASEMENT TO PUBLIC SERVICE COMPANY FOR UNDERGROUND UTILITY LINES AND RELATED FACILITIES ACROSS HERITAGE HILL PARK LOCATED AT 11400 WEST ASBURY COURT, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 10 - ORDINANCE O-2003-21 - AMENDING EXHIBIT B OF ORDINANCE O-98-25; FURTHER AUTHORIZING THE CONVEYANCE OF A 2 ACRE PARCEL OF LAND TO JEFFERSON COUNTY, AUTHORIZING THE ACCEPTANCE OF A COMMISSIONERS DEED WITH A REVERSIONARY INTEREST CLAUSE FOR THE SAME PROPERTY LOCATED IN THE NORTH ONE HALF OF SECTION 13, TOWNSHIP 4 SOUTH, RANGE 70 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO; FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 11 - ORDINANCE O-2003-22 - AUTHORIZING THE CONVEYANCE OF REMAINDER PARCELS WHICH WERE ACQUIRED FOR ROAD AND OTHER PUBLIC IMPROVEMENTS TO THE LENA GULCH METROPOLITAN DISTRICT, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 12 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Liquor and Fermented Malt
Beverage Licensing Authority Meeting May 22, 2003
Lakewood Liquor and Fermented Malt
Beverage Licensing Authority Meeting May 8, 2003
Lakewood Senior Citizens
Advisory Commission Meeting May 14, 2003

END OF CONSENT AGENDA

ITEM 13 - RESOLUTION 2003-61 - MAKING CERTAIN FINDINGS OF FACT REGARDING THE PROPOSED ANNEXATION OF A PARCEL OF LAND LOCATED IN SECTION 6, TOWNSHIP 4 SOUTH, RANGE 69 WEST, OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Roger W. Noonan, City Attorney

ITEM 14 - ORDINANCE O-2003-18 - ESTABLISHING THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT

STAFF PERSON: Rebecca P. Clark, Deputy Director Community Planning & Development

ITEM 15 - ORDINANCE O-2003-20 - REPEALING AND REENACTING CERTAIN PROVISIONS OF TITLE 14 OF THE LAKEWOOD MUNICIPAL CODE INCLUDING ADOPTION BY REFERENCE OF THE INTERNATIONAL BUILDING CODE OF THE INTERNATIONAL CODE COUNCIL, 2003 EDITION; THE INTERNATIONAL RESIDENTIAL CODE OF THE INTERNATIONAL CODE COUNCIL, 2003 EDITION; THE INTERNATIONAL MECHANICAL CODE OF THE INTERNATIONAL CODE COUNCIL, 2003 EDITION; THE INTERNATIONAL FUEL GAS CODE OF THE INTERNATIONAL CODE COUNCIL, 2003 EDITION; THE INTERNATIONAL PLUMBING CODE OF THE INTERNATIONAL CODE COUNCIL, 2003 EDITION; THE NATIONAL ELECTRICAL CODE OF THE NATIONAL FIRE PROTECTION ASSOCIATION, 2002 EDITION; THE INTERNATIONAL FIRE CODE OF THE INTERNATIONAL CODE COUNCIL, 2003 EDITION AND THE INTERNATIONAL ENERGY CONSERVATION CODE OF THE INTERNATIONAL CODE COUNCIL, 2003 EDITION, AND ESTABLISHING THE PENALTIES THEREFORE

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 16 - GENERAL BUSINESS

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