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Lakewood
City Council
REGULAR MEETING
September 13, 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 - CITIZENS AWARDS
STAFF PERSON: Ron Burns, Chief of Police
Faurice Scott - Letter of Commendation and Certificate
Victoria Eleanor Anne-Marie Persphone Smith - Letter of Commendation and Certificate
ITEM 5 - PRESENTATION - RECOGNIZING DAVE HENRICKS - SISTER CITIES PROGRAM
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
Tom Booher, Councilperson
ITEM 5-A - PRESENTATION - RECOGNIZING GARTH WILSON
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - PRESENTATION - LAKEWOOD LEGACY GRANTS
RESPONSIBLE PERSON: Eileen Schurmann
ITEM 7 - PRESENTATION - LAKEWOOD ON PARADE AWARDS
RESPONSIBLE PERSON: Linda Morton
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 2004-79 - FOR THE ACCEPTANCE OF BIDS AND AUTHORIZING CONTRACT FOR LAKEWOOD HERITAGE CENTER HISTORY EXHIBIT
STAFF PERSON: Nina Johnson, Heritage, Culture and the Arts Manager
ITEM 10 - RESOLUTION 2004-80 - APPROVING THE 2005 OPERATING PLAN AND PROPOSED BUDGET FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT
STAFF PERSON: Rebecca P. Clark, Deputy Director
Community Planning & Development Department
ITEM 11 - RESOLUTION 2004-81 - FOR ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF 14th AVENUE SIDEWALKS AND AN EIBER NEIGHBORHOOD SIGN
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 12 - RESOLUTION 2004-82 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS ON WADSWORTH BOULEVARD AT 26TH AVENUE
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 13 - ORDINANCE O-2004-40 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS ALONG SOUTH SHERIDAN BOULEVARD BETWEEN MISSISSIPPI AVENUE AND CENTER AVENUE, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 14 - ORDINANCE O-2004-41 - AUTHORIZING CONVEYANCE OF A 30 FOOT WIDE EASEMENT TO BANCROFT-CLOVER WATER AND SANITATION DISTRICT FOR AN UNDERGROUND WATER LINE AND RELATED FACILITIES FOR THE MAIN WATER LINE LOCATED IN THE HERITAGE CENTER AT BELMAR PARK LOCATED AT 801 SOUTH WADSWORTH BOULEVARD; FURTHER ACCEPTING A QUIT CLAIM DEED FROM BANCROFT-CLOVER WATER AND SANITATION DISTRICT TO THE CITY OF LAKEWOOD FOR BANCROFT-CLOVER WATER AND SANITATION DISTRICT'S INTEREST IN THE EXISTING 50 FOOT WIDE EASEMENT ACROSS BELMAR PARK, RECORDED AT RECEPTION NUMBER 88115842, OF THE RECORDS OF THE JEFFERSON COUNTY CLERK AND RECORDER, LAKEWOOD, COLORADO
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 15 - ORDINANCE O-2004-42 - AUTHORIZING SIGNATURE OF A QUIT CLAIM DEED FROM THE CITY OF LAKEWOOD TO GAMBRO, INC. FOR ANY INTERESTS THE CITY MAY HAVE IN LOT 6, BLOCK ONE AND LOT 4, BLOCK TWO, QUAIL STREET BUSINESS PARK FILING NO. 3; FURTHER ACCEPTING A QUIT CLAIM DEED FROM GAMBRO, INC. TO THE CITY OF LAKEWOOD FOR ANY INTEREST GAMBRO INC. MAY HAVE IN LOT 5, BLOCK 1, LOT 4, BLOCK 2, AND TRACTS A, B AND C, QUAIL STREET BUSINESS PARK FILING NO 3, FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Mike Connor, Property and Purchasing Manager
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 16 - ORDINANCE O-2004-38 - SUBMITTING PROPOSED AMENDMENTS TO THE LAKEWOOD CITY CHARTER TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF LAKEWOOD AT THE SPECIAL MUNICIPAL ELECTION ON NOVEMBER 2, 2004, FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Margy Greer, City Clerk
ITEM 17 - ORDINANCE O-2004-39 - REPEALING AND REENACTING TITLE 4 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO THE CITY'S PERSONNEL POLICIES
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 18 - GENERAL BUSINESS
Motion to hold an Executive Session for the purpose of developing negotiation strategies regarding potential development along the Alameda Corridor, per C.R.S. 24-6-402(4)(e) and Section 2.15(c)(2) of the Lakewood City Charter AND to discuss city-wide personnel matters, per C.R.S. 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood City Charter AND for a conference with the City attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) and Section 2.15(c)(4) of the Lakewood City Charter.
ITEM 19 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 20 - ADJOURNMENT
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