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City Council ITEM 1 - CALL TO ORDER ITEM 2 - ROLL CALL ITEM 3 - PLEDGE OF ALLEGIANCE ITEM 4 - PROCLAMATION - ADAM NEWMAN DAY-MUSIC SCHOLAR EXCHANGE STAFF PERSON: Stephen A. Burkholder
ITEM 5 - PROCLAMATION - WEEK OF THE YOUNG CHILD STAFF PERSON: Stephen A. Burkholder
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.
(Ordinances are on first reading for notice and publication ITEM 7 - RESOLUTION 2004-33 - FOR THE ADOPTION OF A NAME AND MASTER PLAN FOR AVIATION PARK STAFF PERSON: Ross Williams, Facilities Planner
ITEM 8 - RESOLUTION 2004-36 - APPOINTING MEMBERS TO THE METRO WASTEWATER RECLAMATION DISTRICT BOARD OF DIRECTORS STAFF PERSON: Richard J. Plastino, Director of Public Works
ITEM 9 - RESOLUTION 2004-37 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND GREEN MOUNTAINSIDE CIVIC ASSOCIATION, INC., ALONG THE WEST SIDE OF SOUTH ALKIRE STREET, TO ALLOW PLACEMENT OF A NEIGHBORHOOD IDENTIFICATION SIGN STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 10 - RESOLUTION 2004-38 - AUTHORIZING THE ENTERING INTO AN INTERGOVERNMENTAL AGREEMENT FOR AN URBAN AREA SECURITY INITIATIVE GRANT STAFF PERSON: Steven Kabelis, Senior Systems Analyst
ITEM 11 - RESOLUTION 2004-39 - FINDING A PETITION FOR ANNEXATION OF A PARCEL OF LAND BEING A PORTION OF THE NORTHWEST ONE-QUARTER OF SECTION 1, AND A PORTION OF THE NORTHEAST ONE-QUARTER OF SECTION 2, TOWNSHIP 5 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF JEFFERSON, STATE OF COLORADO, TO BE IN SUBSTANTIAL COMPLIANCE WITH COLORADO REVISED STATUTES SECTION 31-12-107(1) STAFF PERSON: Chad Minor, Project Manager,
ITEM 12 - RESOLUTION 2004-40 - A RESOLUTION FOR ACCEPTANCE OF A TREASURER'S DEED TO THE CITY OF LAKEWOOD FOR A PORTION OF LAKEWOOD GULCH PARK LOCATED AT WEST 7TH AVENUE AND SHERIDAN BOULEVARD THAT WAS NEVER CONVEYED TO THE CITY OF LAKEWOOD STAFF PERSON: Mike Connor, Property & Purchasing Manager
ITEM 13 - RESOLUTION 2004-41 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE PLAZA METROPOLITAN DISTRICT NO. 1 FOR THE CONSTRUCTION OF LANDSCAPE FEATURES AND SIGNS IN THE WEST ALAMEDA AVENUE RIGHT OF WAY STAFF PERSON: Mike Connor, Property & Purchasing Services Manager
ITEM 14 - RESOLUTION 2004-42 - APPROVING A CONTRACT WITH MULLER ENGINEERING COMPANY FOR DESIGN OF MISCELLANEOUS TRAFFIC SIGNAL IMPROVEMENTS STAFF PERSON: Karl Buchholz, Principal Traffic Engineer
ITEM 15 - RESOLUTION 2004-43 - AUTHORIZING JEFFERSON COUNTY HOUSING AUTHORITY TO BECOME A TENANT IN COMMON WITH LAKEWOOD HOUSING AUTHORITY ON REAL PROPERTY LOCATED IN LAKEWOOD, COLORADO STAFF PERSON: Bill Lunsford, Housing Development Manager
ITEM 16 - RESOLUTION 2004-44 - APPROVING AND AUTHORIZING THE RENAMING OF INDIANA STREET BETWEEN SIXTH AVENUE AND SOUTH GOLDEN ROAD TO DENVER WEST COLORADO MILLS BOULEVARD; FURTHER, THE RENAMING OF DENVER WEST BOULEVARD BETWEEN INDIANA STREET AND WEST COLFAX AVENUE TO COLORADO MILLS PARKWAY STAFF PERSON: Michael J. Rock, City Manager
ITEM 17 - RESOLUTION 2004-45 - AUTHORIZING THE USE OF XCEL ENERGY'S ONE PERCENT UNDERGROUND CREDIT FUND TO BURY UTILITY LINES ALONG KIPLING STREET FROM YALE AVENUE TO DARTMOUTH PLACE STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 18 - RESOLUTION 2004-46 - AS AMENDED 4/12/04 AUTHORIZING THE CREATION OF THE MAYOR'S AD HOC FINANCIAL ADVISORY COMMITTEE AND APPOINTING MEMBERS THERETO STAFF PERSON: Margy Greer, City Clerk
ITEM 19 - RESOLUTION 2004-47 - AS AMENDED 4/12/04 AUTHORIZING THE CREATION OF THE LAKEWOOD COLFAX CORRIDOR ADVISORY COMMITTEE AND APPOINTING MEMBERS THERETO STAFF PERSON: Margy Greer, City Clerk
ITEM 20 - ORDINANCE O-2004-6 - AMENDING TITLE FIVE OF THE LAKEWOOD MUNICIPAL CODE BY CREATING A NEW CHAPTER 5.26 REGULATING CONCRETE AND ASPHALT PLANTS STAFF PERSON: Dick Plastino, Director of Public Works
ITEM 21 - APPROVING MINUTES OF CITY COUNCIL MEETING Regular City Council Meeting March 22, 2004
ITEM 22 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS • Lakewood
Senior Citizens Advisory Committee Meeting January 14, 2004
END OF CONSENT AGENDA ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ITEM 23 - ORDINANCE O-2004-7 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF STORM DRAINAGE IMPROVEMENTS AT 1010 PIERCE STREET, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 24 - ORDINANCE O-2004-8 DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS AT THE INTERSECTON OF WEST 14TH AVENUE AND ESTES STREET, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 25 - ORDINANCE O-2004-9 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS ALONG WEST 14TH AVENUE BETWEEN HARLAN STREET AND FENTON STREET, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 26 - ORDINANCE O-2004-10 - ADDING CHAPTER 10.37 PERTAINING TO ON-STREET PAID PARKING AND AMENDING SECTIONS 10.66.020 AND 10.76.150 OF TITLE 10 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO VEHICLES AND TRAFFIC STAFF PERSON: Jay N. Hutchison, City Engineer ITEM 29 - RESOLUTION 2004-35 - AUTHORIZING AN AGREEMENT WITH THE PLAZA METROPOLITAN DISTRICT NO. 1 AND CONTINUUM LAKEWOOD DEVELOPMENT COMPANY, LLC REGARDING ON-STREET PAY PARKING AT BELMAR
ITEM 27 - ORDINANCE O-2004-11 - ADDING CHAPTER 12.20 TO THE LAKEWOOD MUNICIPAL CODE REGULATING THE LOCATION OF NEWSPAPER CORRALS WITHIN THE BELMAR SITE AREA STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 28 - RESOLUTION 2004-34 - AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE PLAZA METROPOLITAN DISTRICT NO. 1 REGARDING MAINTENANCE AND OPERATIONS ACTIVITIES AT BELMAR STAFF PERSON: Jay N. Hutchison, City Engineer
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 30 - GENERAL BUSINESS Motion to hold a Special Meeting on April 19, 2004 immediately following the April 19th City Council Study Session for the purpose of holding an Executive Session. The Executive Session is being held for the purpose of discussing a personnel matter, more specifically to perform the annual review of the City Manager, per C.R.S. Section 24-6-402(2)(f).
ITEM 31 - REPORTS A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK F. CITY ATTORNEY G. CITY MANAGER
ITEM 32 - ADJOURNMENT
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