Lakewood City Council
REGULAR MEETING
FEBRUARY 23, 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 - PRESENTATION - American Public Works Association Awards

STAFF PERSON: Jim Richey, Traffic Operations Supervisor

ITEM 5 - PRESENTATION - Lakewood Legacy Foundation Grants

STAFF PERSON: Richard Bowers, Chairman

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 2004-18 - AUTHORIZING THE EXPENDITURE OF FUNDS AND THE APPROVAL OF A SOLE SOURCE CONTRACT FOR THE UPGRADE OF THE BASEMENT AIR CONDITIONING SYSTEM IN THE PUBLIC SAFETY CENTER

STAFF PERSON: Bruce Peoples, Planning & Construction Manager

ITEM 8 - RESOLUTION 2004-19 - ACCEPTING BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF 2004 SANITARY SEWER MAIN RECONSTRUCTION

STAFF PERSON: Jay Hutchison, City Engineer

ITEM 9 - RESOLUTION 2004-20 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A SINGLE SOURCE CONTRACT BETWEEN THE CITY AND LEHMAN COMMUNICATIONS CORP. FOR PRINTING AND MAIL PREPARATION OF LOOKING AT LAKEWOOD AND COMMUNITY CONNECTION

STAFF PERSON: Stacie Oulton, Public Information Officer

ITEM 10 - RESOLUTION 2004-21 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND SOUTHEAST RESIDENTIAL ASSOCIATES, LLC, ACROSS SOUTH REED STREET, SOUTH REED COURT AND WEST VIRGINIA PLACE RIGHT-OF-WAY, TO ALLOW PLACEMENT AND MAINTENANCE OF AN UNDERGROUND IRRIGATION LINE CROSSING

STAFF PERSON: Mike Connor, Property and Purchasing Manager

ITEM 11 - ORDINANCE O-2004-4 - AUTHORIZING AN EASEMENT AGREEMENT TO THE CONSOLIDATED MUTUAL WATER COMPANY FOR UNDERGROUND WATER LINE AND RELATED FACILITIES ACROSS A PORTION OF THE PARKING LOT AT 10555 WEST COLFAX AVENUE, LAKEWOOD, COLORADO; FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Manager

ITEM 12 - ORDINANCE O-2004-5 - AUTHORIZING THE CONVEYANCE OF APPROXIMATELY 7,106 SQUARE FEET OF THE WESTLAND TOWNE CENTER PARKING LOT TO WESTFIELD AMERICA, INC. FOR THE PURPOSE OF BUILDING EXPANSION AT 10555 WEST COLFAX AVENUE, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Manager

ITEM 13 - APPROVING MINUTES OF CITY COUNCIL MEETING

• Regular City Council Meeting January 26, 2004

ITEM 14 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

• Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting January 22, 2004

END OF CONSENT AGENDA

STAFF PERSON: Mike Connor, Property and Purchasing 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