Lakewood City Council
REGULAR MEETING
September 8, 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 - KIDS DAY AMERICA

ITEM 5 - PRESENTATION - JEFFERSON COUNTY PUBLIC LIBRARY CARD DRIVE

RESPONSIBLE PERSON: William Knott, Chairman, Library Board

ITEM 6 - PRESENTATION - LAKEWOOD LEGACY FOUNDATION GRANTS

RESPONSIBLE PERSON: Eileen Schurmann, Lakewood Legacy Chairman

ITEM 7 - PRESENTATION - SOUTH KOREAN DELEGATION FOLLOW-UP

RESPONSIBLE PERSON: Charles Choi, Representative

ITEM 8 - 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 9 - RESOLUTION 2003-65 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR THE DESIGN AND CONSTRUCTION OF A BOX CULVERT ALONG THE NORTHWEST CORNER OF ALAMEDA PARKWAY AND JEWELL AVENUE

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 10 - RESOLUTION 2003-66 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR THE DESIGN AND CONSTRUCTION OF ROADWAY IMPROVEMENTS AT KIPLING PARKWAY AND MORRISON ROAD

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 11 - RESOLUTION 2003-67 - AUTHORIZING COLLECTION OF STORMWATER PERMIT FEES CURRENTLY COLLECTED BY THE STATE OF COLORADO FROM SPECIFIC CONSTRUCTION SITES WITHIN THE CITY OF LAKEWOOD

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 12 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS'

• Lakewood Liquor & Fermented Malt Beverage Licensing Authority May 29, 2003
• Lakewood Liquor & Fermented Malt Beverage Licensing Authority June 5, 2003
• Lakewood Liquor & Fermented Malt Beverage Licensing Authority June 26, 2003
• Lakewood Housing Authority July 28, 2003
• Lakewood Senior Citizens Advisory Commission July 9, 2003

END OF CONSENT AGENDA

ITEM 13 - GENERAL BUSINESS

A. MOTION TO HOLD A SPECIAL MEETING ON SEPTEMBER 15, 2003

ITEM 14 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 15 - ADJOURNMENT