Lakewood City Council
REGULAR MEETING
August 11, 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 - RECOGNITION - HABITAT FOR HUMANITY/PARKVIEW RESIDENTS

STAFF PERSON: Tami Fischer, Director Housing and Family Services

ITEM 5 - PRESENTATION - GMCA AWARD TO PUBLIC WORKS DEPARTMENT FOR SNOW REMOVAL

RESPONSIBLE PERSON: David Wiechman, President of Green Mountain Civic Association

ITEM 6 - PROCLAMATION - KATHRYN PROSE - WINNER OF COLORADO STATE GEOGRAPHY BEE

COUNCIL 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 2003-62 - AUTHORIZING THE APPOINTMENT OF MEMBERS TO THE JEFFERSON COUNTY TRANSPORTATION ADVISORY AND ADVOCACY GROUP (JEFFTAGG)

STAFF PERSON: David Baskett, Traffic Engineer

ITEM 9 - ORDINANCE O-2003-23 - ORDINANCE VACATING ALL OF SOUTH REED STREET AND SOUTH REED COURT RIGHT-OF-WAY LYING BETWEEN WEST ALASKA DRIVE AND WEST VIRGINIA PLACE AS PLATTED IN THE VILLA ITALIA SHOPPING CENTER SUBDIVISION FILING NO. 2 LOCATED IN THE NORTHEAST ONE-QUARTER OF SECTION 14, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 10 - ORDINANCE O-2003-24 - AUTHORIZING AN AMENDMENT TO THE SERVICE CONTRACT BETWEEN THE METRO WASTEWATER RECLAMATION DISTRICT AND THE CITY OF LAKEWOOD

STAFF PERSON: Dick Plastino, Director of Public Works

ITEM 11 - APPROVING MINUTES OF CITY COUNCIL MEETING

City Council Meeting May 12, 2003
City Council Meeting June 9, 2003

ITEM 12 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

• Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting, April 24, 2003
• Lakewood Housing Authority Meeting, May 19, 2003
• Heritage, Culture & the Arts Commission Meeting, June 18, 2003

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARINGS

ITEM 13 - 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 14 - 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 15 - 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 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