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Lakewood
City Council
REGULAR MEETING
June 28, 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 2004-58 - APPOINTING BARBARA TEICH, JOHN BUCKLEY, AND JIM WESTBROOK TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT
STAFF PERSON: Rebecca P. Clark, Deputy Director Community Planning & Development Department
ITEM 6 - RESOLUTION 2004-59 - AMENDING AN INTERGOVERNMENTAL AGREEMENT WITH METRO WASTEWATER RECLAMATION DISTRICT (METRO) TO DELEGATE ADDITIONAL PRETREATMENT /INDUSTRIAL WASTE CONTROL PROGRAM RESPONSIBILITIES FROM LAKEWOOD'S SANITARY SEWER UTILITY TO METRO
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 7 - RESOLUTION 2004-60 - FOR ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF 14th AVENUE WATER MAIN CONSTRUCTION
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 8 - RESOLUTION 2004-61 - AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENT REGARDING THE LAKEWOOD BIKE TRAIL MASTER PLAN AND AUTHORIZING THE DIRECTOR OF COMMUNITY RESOURCES TO SIGN THE GRANT AGREEMENT
STAFF PERSON: Ross Williams, Facility Planner
ITEM 9 - RESOLUTION 2004-62 - AUTHORIZING A LEASE PURCHASE CONTRACT WITH BANC OF AMERICA LEASING & CAPITAL LLC FOR AN LED SIGNAL LIGHT CONVERSION PROJECT FOR AN INITIAL ANNUAL PAYMENT NOT TO EXCEED ONE HUNDRED AND FIFTY THOUSAND DOLLARS SUBJECT TO ANNUAL APPROPRIATIONS FOR A TERM OF SIX YEARS
STAFF PERSON: Larry Dorr, Director of Finance
ITEM 10 - RESOLUTION 2004-63 - APPOINTING MEMBERS TO THE LAKEWOOD COMMISSION ON CULTURAL DIVERSITY AND HUMAN RELATIONS
STAFF PERSON: Margy Greer, City Clerk
ITEM 11 - RESOLUTION 2004-64 - APPOINTING MEMBERS TO THE LAKEWOOD YOUTH COMMISSION
STAFF PERSON: Margy Greer, City Clerk
ITEM 12 - RESOLUTION 2004-65 - APPOINTING A MEMBER TO THE LAKEWOOD SENIOR CITIZEN ADVISORY COMMISSION
STAFF PERSON: Margy Greer, City Clerk
ITEM 13 - RESOLUTION 2004-66 - APPOINTING A MEMBER TO THE LAKEWOOD VICTIM ASSISTANCE COMPENSATION BOARD
STAFF PERSON: Margy Greer, City Clerk
ITEM 14 - ORDINANCE O-2004-17 - DISCONNECTING FROM THE CITY OF LAKEWOOD CERTAIN PROPERTY LOCATED IN THE NOTHEAST ONE-QUARTER OF SECTION 32, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, JEFFERSON COUNTY, STATE OF COLORADO
STAFF PERSON: Roger Wadnal, Manager of Development Review and Enforcement
Chad Minor, Senior Planner
ITEM 15 - ORDINANCE O-2004-18 - AUTHORIZING THE TRADE OF FIVE (5) SHARES OF MERRITT DITCH COMPANY STOCK AND A 3.6 PERCENT INTEREST IN THE WARD LAKE ASSOCIATION OWNED BY THE CITY OF LAKEWOOD FOR TWO (2) INCHES (TWO FORTIETHS OF ONE SHARE) OF THE AGRICULTURAL DITCH AND RESERVOIR COMPANY OWNED BY ARNOLD L. GREENBERG
STAFF PERSON: Dick Plastino, Director of Public Works
ITEM 16 - ORDINANCE O-2004-19 - APPROVING AND AUTHORIZING A SUPPLEMENTAL APPROPRIATION TO FUND THE CONVERSION OF TRAFFIC SIGNAL LIGHTING AND LIGHTING OF ARTERIAL STREETS TO A MORE COST AND ENERGY EFFICIENT SYSTEM
STAFF PERSON: Larry Dorr, Director of Finance
ITEM 17 - ORDINANCE O-2004-20 - AMENDING SECTION 5.47.110 AND REPEALING SECTION 5.47.115 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO THE REGULATION OF ADULT BUSINESSES
STAFF PERSON: Roger Noonan, City Attorney
ITEM 18 - ORDINANCE O-2004-21 - AMENDING CHAPTER 2.52 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO INITIATIVE AND REFERENDUM PROCEDURES
STAFF PERSON: Roger Noonan, City Attorney
ITEM 19 - ORDINANCE O-2004-22 - TO REZONE LAND LOCATED AT 8090 WEST MISSISSIPPI AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 5-0 with one abstention (Urbanowski)
STAFF PERSON: Roger Wadnal, Manager of Development Review and Enforcement
Dru Siley, Planner III
ITEM 20 - ORDINANCE O-2004-23 - AMENDING SECTIONS 17-2-2, 17-5-7, 17-5-8, 17-5-9, 17-5-10, 17-5-11, 17-5-12, 17-5-13, 17-5-14, 17-5-15, 17-5-16, 17-5-17, 17-5-18, 17-5-19, 17-5-20, 17-5-21 AND REPEALING AND REENACTING ARTICLE 17-8 OF THE LAKEWOOD ZONING ORDINANCE
STAFF PERSON: Roger Wadnal, Manager of Development Review
Frank Gray, Director of Community Planning and Development
Susan Piercy, Senior Planner
ITEM 21 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting May 24, 2004
ITEM 22 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS
Heritage, Culture &
the Arts Commission Meeting May 19, 2004
Lakewood Housing Authority
Meeting April 29, 2004
Lakewood Planning Commission
Meeting June 2, 2004
Lakewood Liquor & Fermented
Malt Beverage Licensing Authority Meeting April 8, 2004
Lakewood Liquor & Fermented
Malt Beverage Licensing Authority Meeting April 22, 2004
END OF CONSENT AGENDA
ITEM 23 - GENERAL BUSINESS
ITEM 24 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 25 - ADJOURNMENT
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