Lakewood City Council
REGULAR MEETING
FEBRUARY 9, 2004, 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 2004-14 - APPROVING THE DENVER REGIONAL NATURAL HAZARD MITIGATION PLAN

STAFF PERSON: Brian Nielsen, Environmental Manager

ITEM 6 - RESOLUTION 2004-15 - ESTABLISHING PROJECTS AND PROJECT FUNDING LEVELS IN THE 2004 ONE YEAR ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM

STAFF PERSON: Jennifer Eby, Planner II

ITEM 7 - RESOLUTION 2004-16 - APPROVING A LEASE OF GROUND WATER TO LAKEWOOD COUNTRY CLUB FOR SUPPLEMENTAL IRRIGATION USES

STAFF PERSON: Dick Plastino, Director of Public Works

ITEM 8 - RESOLUTION 2004-17 - ENDORSING THE CITY'S EFFORTS TO OBTAIN EQUITABLE TRANSPORTATION FUNDING THROUGH THE JEFFERSON COUNTY TRANSPORTATION ADVISORY AND ADVOCACY GROUP (JEFFTAAG)

STAFF PERSON: David A. Baskett, City Traffic Engineer

ITEM 9 - ORDINANCE O-2004-3 - TO VACATE ALL OF THE 50 FOOT SERVICE ROAD ADJACENT TO LOT 1, BLOCK 1, AS SHOWN ON THE PLAT OF GREEN MOUNTAIN PLAZA FILING NO. 5, THE PLAT OF WHICH IS RECORDED IN PLAT BOOK 62, AT PAGE 13, OF THE RECORDS OF THE JEFFERSON COUNTY CLERK AND RECORDER, THE RIGHT-OF-WAY IS LOCATED ADJACENT TO 12898 WEST ALAMEDA PARKWAY, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Mike Connor, Property and Purchasing Manager

ITEM 10 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS
• Lakewood Senior Citizens Advisory Commission November 12, 2003
• Lakewood Senior Citizens Advisory Commission December 10, 2003
• Lakewood Planning Commission Public Hearing December 17, 2003
• Lakewood Housing Authority December 12, 2003
• Lakewood Liquor and Fermented Malt beverage Licensing Authority November 13, 2003
• Lakewood Liquor and Fermented Malt beverage Licensing Authority December 11, 2003
• Lakewood Liquor and Fermented Malt beverage Licensing Authority January 8, 2004

END OF CONSENT AGENDA

ITEM 12 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 13 - ADJOURNMENT